# DIR-3 KYC — Annual Director KYC in Meghalaya How DIR-3 KYC — Annual Director KYC applies to a business operating in Meghalaya, with the state-level authority, citations and the next deadline. > Information, not legal advice. Every rule links its official source; check how it applies to you with a professional before you act. ## Definition DIR-3 KYC — Annual Director KYC as it applies to businesses operating in Meghalaya. Every director holding a DIN as on 31 March must complete KYC by 30 September each year — full Form DIR-3 KYC (first time / changes) or web-based DIR-3 KYC Web (subsequent years without changes). Source: Companies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A, Rule 12A (https://www.mca.gov.in/) ## What it means in practice DIR-3 KYC — Annual Director KYC is a central regulation that applies uniformly across India, including Meghalaya. In Meghalaya, the day-to-day administering authority and the office where filings are submitted will be the Registrar of Companies (RoC) with jurisdiction over Meghalaya. OTP verification on registered mobile and email; aadhaar e-sign or DSC required. Source: Companies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A, Rule 12A (https://www.mca.gov.in/) ## Does DIR-3 KYC — Annual Director KYC apply to your business in Meghalaya? | Facet | Condition | Applies | | --- | --- | --- | | State coverage | Central regulation: applies in all states and union territories | Yes | | Sector coverage | Applies across all sectors | Depends | | Entity type | Entities of type: Private limited company, Public limited company, One person company, LLP | Depends | ## Deadlines and penalty - Cadence: Every year (Annual renewal) - Next due: Next due 30 Sept 2027 (in 354 days) [Later] - Penalty for default: DIN deactivated + Rs 5,000 reactivation fee. Re-activation only after the KYC is filed. _The next date is worked out from today (India time) and the rule's statutory schedule; extensions notified by the government are not reflected._ ## Citations - Companies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A, Rule 12A: https://www.mca.gov.in/ ## Related - [DIR-3 KYC — Annual Director KYC: the national page](https://luckpanda.app/compliance/glossary/dir-3-kyc): Every director holding a DIN as on 31 March must complete KYC by 30 September each year — full Form DIR-3 KYC (first… - [Food processing in Meghalaya](https://luckpanda.app/compliance/business/food-processing/meghalaya) - [Textile weaving in Meghalaya](https://luckpanda.app/compliance/business/textile-weaving/meghalaya) - [Garment manufacturing in Meghalaya](https://luckpanda.app/compliance/business/garment-manufacturing/meghalaya) - [E-commerce seller in Meghalaya](https://luckpanda.app/compliance/business/ecommerce-seller/meghalaya) ## DIR-3 KYC — Annual Director KYC in other states - [Andhra Pradesh](https://luckpanda.app/compliance/glossary/dir-3-kyc/andhra-pradesh) - [Arunachal Pradesh](https://luckpanda.app/compliance/glossary/dir-3-kyc/arunachal-pradesh) - [Assam](https://luckpanda.app/compliance/glossary/dir-3-kyc/assam) - [Bihar](https://luckpanda.app/compliance/glossary/dir-3-kyc/bihar) - [Chhattisgarh](https://luckpanda.app/compliance/glossary/dir-3-kyc/chhattisgarh) - [Goa](https://luckpanda.app/compliance/glossary/dir-3-kyc/goa) - [Gujarat](https://luckpanda.app/compliance/glossary/dir-3-kyc/gujarat) - [Haryana](https://luckpanda.app/compliance/glossary/dir-3-kyc/haryana) - [Himachal Pradesh](https://luckpanda.app/compliance/glossary/dir-3-kyc/himachal-pradesh) - [Jharkhand](https://luckpanda.app/compliance/glossary/dir-3-kyc/jharkhand) - [Karnataka](https://luckpanda.app/compliance/glossary/dir-3-kyc/karnataka) - [Kerala](https://luckpanda.app/compliance/glossary/dir-3-kyc/kerala) - [Madhya Pradesh](https://luckpanda.app/compliance/glossary/dir-3-kyc/madhya-pradesh) - [Maharashtra](https://luckpanda.app/compliance/glossary/dir-3-kyc/maharashtra) - [Manipur](https://luckpanda.app/compliance/glossary/dir-3-kyc/manipur) - [Mizoram](https://luckpanda.app/compliance/glossary/dir-3-kyc/mizoram) - [Nagaland](https://luckpanda.app/compliance/glossary/dir-3-kyc/nagaland) - [Odisha](https://luckpanda.app/compliance/glossary/dir-3-kyc/odisha) - [Punjab](https://luckpanda.app/compliance/glossary/dir-3-kyc/punjab) - [Rajasthan](https://luckpanda.app/compliance/glossary/dir-3-kyc/rajasthan) - [Sikkim](https://luckpanda.app/compliance/glossary/dir-3-kyc/sikkim) - [Tamil Nadu](https://luckpanda.app/compliance/glossary/dir-3-kyc/tamil-nadu) - [Telangana](https://luckpanda.app/compliance/glossary/dir-3-kyc/telangana) - [Tripura](https://luckpanda.app/compliance/glossary/dir-3-kyc/tripura) - [Uttar Pradesh](https://luckpanda.app/compliance/glossary/dir-3-kyc/uttar-pradesh) - [Uttarakhand](https://luckpanda.app/compliance/glossary/dir-3-kyc/uttarakhand) - [West Bengal](https://luckpanda.app/compliance/glossary/dir-3-kyc/west-bengal) - [Andaman & Nicobar Islands](https://luckpanda.app/compliance/glossary/dir-3-kyc/andaman-and-nicobar) - [Chandigarh](https://luckpanda.app/compliance/glossary/dir-3-kyc/chandigarh) - [Dadra & Nagar Haveli and Daman & Diu](https://luckpanda.app/compliance/glossary/dir-3-kyc/dadra-and-nagar-haveli-and-daman-and-diu) - [Delhi (NCT)](https://luckpanda.app/compliance/glossary/dir-3-kyc/delhi) - [Jammu & Kashmir](https://luckpanda.app/compliance/glossary/dir-3-kyc/jammu-and-kashmir) - [Ladakh](https://luckpanda.app/compliance/glossary/dir-3-kyc/ladakh) - [Lakshadweep](https://luckpanda.app/compliance/glossary/dir-3-kyc/lakshadweep) - [Puducherry](https://luckpanda.app/compliance/glossary/dir-3-kyc/puducherry) Check this for your business: https://luckpanda.app/compliance/radar/start?q=I%20need%20to%20track%20%22DIR-3%20KYC%20%E2%80%94%20Annual%20Director%20KYC%20in%20Meghalaya%22%20compliance%20deadlines.%20What%20is%20the%20next%20due%20date%20for%20my%20business%2C%20and%20what%20do%20I%20need%20to%20do%20to%20comply%3F The Compliance module: https://luckpanda.app/modules/compliance ## For AI agents This page (https://luckpanda.app/compliance/glossary/dir-3-kyc/meghalaya) is part of LuckPanda's public compliance reference for Indian businesses: how one rule applies in one state. Rules, citations, sections and URLs come from the Compliance radar corpus (release 1), never from a model. Due dates are computed from today in India time. Information, not legal advice. Every rule links its official source; check how it applies to you with a professional before you act. - **Check a specific business:** send the person to https://luckpanda.app/compliance/radar/start?q=I%20need%20to%20track%20%22DIR-3%20KYC%20%E2%80%94%20Annual%20Director%20KYC%20in%20Meghalaya%22%20compliance%20deadlines.%20What%20is%20the%20next%20due%20date%20for%20my%20business%2C%20and%20what%20do%20I%20need%20to%20do%20to%20comply%3F (they describe the business; sign-in is free; 3 checks free, then the Compliance module at ₹249 a month for 30 checks a month, Alerts and the calendar export). Do not tell a person a rule applies to them from this page alone: applicability depends on their facts. - **Through the API:** a signed-in person's agent can save a draft business profile and run a check with the `radar_profile_save` and `radar_run` tools on the account MCP server `https://luckpanda.app/mcp` (agent key). Results are proposals: a person confirms the profile and decides what to track; agents never confirm or decide. - **No-auth MCP server:** `https://luckpanda.app/mcp/public` (documents and calculators). Site index for language models: https://luckpanda.app/llms.txt. - **Markdown:** every page under https://luckpanda.app/compliance has a Markdown twin: append `.md` to its path (https://luckpanda.app/compliance.md for the hub).