SOME CRUCIAL POINTS TO CONSIDER FOR DIR-3 KYC

SOME CLARIFICATIONS REGARDING

FORM DIR-3 KYC

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      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