SOME CLARIFICATIONS REGARDING
FORM DIR-3 KYC
________________________________________
Is Pan Card necessary to attach?
No but Pan verification in form is mandatory for Indian
citizen.
What are the
mandatory attachments ?
· Aadhaar
for Indian citizen.
· Passport for Foreigner duly appostile in that specified country.
· In case difference
in Permanent & Present address,
then proof of such present address like electricity bill, telephone bill, rent
agreement etc.
Facing problem in Pan Verification ?
Make sure name &
father’s name entered is according to Pan card and in addition to this make
sure address is exact same as mentioned in aadhaar card.
Is it mandatory to attach all documents ‘self attested’ with
duly ‘certified’ by a Professional?
Yes ,all attachments
must be self attested and duly certified by a Professional.
Whether OTP generation is also available for Foreign Directors?
OTP generation is mandatory for every Director irrespective of his/her citizenship, therefore personal mobile no. & Email id must be entered for that particular foreign director.
Any Passport issued by foreign Country can be certified by Professional
in India?
No, it should be
verified by ambassy in India of that
particular country and that too for
those who are staying in India & If a director is not staying in India then
Passport must be certified by appropriate authority in that foreign country.
If any person holding a valid DIN but not holding any directorship
in any company is also required to file
this Form?
Yes, as holding
directorship in any company is not necessary.
PLEASE MAKE SURE TO PRESS FINISH BUTTON AFTER UPLOADING THIS FORM ON MCA FOR SUCCESSFUL SUBMISSION
