MCA & ROC Filing | Financial Management
DIR-3 KYC Filing
The director master tracks DIN, mobile, email and last-KYC date for every director across every entity. The compliance calendar surfaces the 30 September deadline with rolling reminders. Bulk filing for groups with shared directors. Penalty exposure quantified before any DIN deactivation.
What it does
Inside DIR-3 KYC Filing.
Add your directors and their DINs. The compliance calendar surfaces every 30 September deadline, with rolling reminders that catch the deadline before MCA does.
01
Director master
02
Annual deadline reminders
03
Bulk filing flow
04
OTP and DSC capture
05
DIN deactivation tracking
Where it sits
Part of MCA & ROC Filing.
AOC-4 Filing Annual financial statement filing. Drafted from books. CA review, DSC sign-off. MGT-7 Filing Annual return for companies. Drafted from registers. CS sign-off. DPT-3 Filing Return of deposits. Applicability auto-flagged from books. BEN-2 Filing Significant Beneficial Ownership return. Beneficial owner master tracked. MCA21 Portal Integration Form filing via MCA21 with DSC. Status tracking. Statutory Registers Members, Directors, Charges, Beneficial Owners. Maintained in platform. ROC Compliance Calendar AOC-4, MGT-7, DIR-3 KYC, DPT-3, BEN-2 deadlines per entity.
Run DIR-3 KYC Filing against your books.
A working session on your structure and a month of your documents.