DIR-3 KYC Services in Modi Nagar
Modi Nagar (PIN 201204) is in Ghaziabad district, Uttar Pradesh. This page sets out what is specific to dir-3 kyc for clients in Modi Nagar: the offices and courts involved in Uttar Pradesh, local rules, and the nearest places we also serve. Read our DIR-3 KYC guide.
What should you know about DIR-3 KYC in Modi Nagar?
Located roughly 400 km north-west of the state capital Lucknow, Modi Nagar (PIN 201204) is part of Uttar Pradesh.
State-level registrations for a business in Modi Nagar, such as shop and establishment registration and professional tax where it applies, follow the rules of Uttar Pradesh.
Which offices and courts handle DIR-3 KYC in Modi Nagar?
- GST state code 09 (Uttar Pradesh) — the state GST jurisdiction for a principal place of business in Modi Nagar; GSTINs issued here begin with "09"
- Uttar Pradesh labour and shops rules — apply to state-level registrations for a business operating in Modi Nagar
- Allahabad High Court (principal seat at Prayagraj, bench at Lucknow) — hears appeals and writ petitions arising from Modi Nagar and the rest of Uttar Pradesh; besides its principal seat in Prayagraj, it sits at benches elsewhere in Uttar Pradesh, and the bench is decided by the district where the case arises
What does DIR-3 KYC in Modi Nagar cost, and which documents are needed?
DIR-3 KYC is a key service offered by Legal Filing India India's Trusted Filing Platform. Read the full DIR-3 KYC guide.
Key documents
- PAN of the company/LLP
- Certificate of Incorporation
- Board Resolution / Partners' consent
- Directors' / Partners' KYC (PAN + Aadhaar)
Fee and timeline
The professional fee is quoted after reviewing your requirement; government and third-party charges are payable at actual. Indicative timeline: 5–10 working days.
Get expert DIR-3 KYC in Modi Nagar — confirm the scope, fees and next steps.
📞 Book Free Consultation with an ExpertOther Tax & Compliance Services in Modi Nagar
- Due Diligence Services in Modi Nagar — Custom
- Employee Stock Option Plan (ESOP) Services in Modi Nagar — ₹14,999
- ESI Registration Services in Modi Nagar — ₹2,499
- GST Advisory Services in Modi Nagar — ₹4,999
DIR-3 KYC near Modi Nagar
The nearest places in Uttar Pradesh that we list are Ghaziabad (about 23 km), Hapur (about 23 km), Meerut (about 23 km) and Loni (about 30 km).
- DIR-3 KYC Services in Ghaziabad — about 23 km
- DIR-3 KYC Services in Hapur — about 23 km
- DIR-3 KYC Services in Meerut — about 23 km
- DIR-3 KYC Services in Loni — about 30 km
- DIR-3 KYC Services in Khora — about 31 km
- DIR-3 KYC Services in Noida — about 37 km
- DIR-3 KYC Services in Greater Noida — about 41 km
- DIR-3 KYC Services in Baraut — about 43 km
- DIR-3 KYC Services in Bulandshahr — about 54 km
- DIR-3 KYC Services in Khurja — about 70 km
- DIR-3 KYC Services in Muzaffarnagar — about 72 km
- DIR-3 KYC Services in Shamli — about 73 km
Frequently asked questions about DIR-3 KYC in Modi Nagar
Do I need to travel from Modi Nagar to Lucknow for dir-3 kyc?
Modi Nagar is roughly 400 km north-west of Lucknow, the capital of Uttar Pradesh. Most of the work for dir-3 kyc is done online; we tell you in advance if any step needs an in-person visit.
Which High Court has jurisdiction over Modi Nagar?
The Allahabad High Court (principal seat at Prayagraj, bench at Lucknow).
Is there a Legal Filing India office in Modi Nagar?
No. We handle dir-3 kyc for clients in Modi Nagar (PIN 201204) online. This page describes a service area, not a branch office.