Director/Partner KYC Update

As per the Ministry of Corporate Affairs (MCA), it is mandatory for all company directors and LLP partners to complete their KYC annually. Shine Legal India makes this process seamless and timely for you.

Why is Director/Partner KYC Important?

• Mandatory Compliance: Annual filing of Form DIR-3 KYC for all with a valid DIN.
• Avoid Deactivation: Non-filing deactivates DIN/DPIN status.
• Avoid Penalties: ₹5,000 penalty for non-compliance.
• Maintain Legal Standing: Ensures legitimacy and active MCA status.

Our KYC Services Include:

• DIN verification and documentation support
• Filing of Form DIR-3 KYC / DIR-3 KYC-Web
• Digital Signature Certificate (DSC) assistance
• Expert review & MCA portal submission
• Compliance reminders and alerts

Who Needs to File?

• Directors holding DIN as of March 31st
• Designated Partners in LLPs with valid DPIN

Documents Required:

• PAN Card
• Aadhaar Card / Passport
• Mobile Number & Email ID (for OTP)
• Valid Digital Signature Certificate (DSC)

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Why Register a Partnership in Uttar Pradesh?

Though unregistered partnerships are valid, registration under the Indian Partnership Act, 1932 offers key advantages.

Benefits of Registration:

• Legal recognition of the firm
• Right to sue and enforce legal rights
• Ability to open a business bank account
• Easier access to credit & funding
• Increased trust and credibility

How Shine Legal India Helps:

• ✔ Name Selection & Verification: We help choose a unique firm name
• ✔ Drafting the Partnership Deed: Customized and legally compliant
• ✔ Registration with Registrar (UP): Complete handling of filing & documentation
• ✔ PAN, TAN & Other Compliances: Post-registration support provided

Documents Required:

• Partnership deed
• PAN cards of all partners
• Address proof of firm and partners
• Passport-size photos
• Affidavit and NOC (if required)

Don’t let legal formalities slow down your business. Shine Legal India ensures fast, reliable, and affordable legal support for your partnership registration and compliance needs.