WebApr 13, 2024 · The LLP must file its annual returns before filing the DIR-3 KYC form. Documents Required for Filing DIR-3 KYC Form. There are some documents required for filing DIR-3 KYC Form that are listed below-: Proof of permanent address such as passport, voter ID card, ration card, driving license, electricity bill, telephone bill, or … WebSep 16, 2024 · Documents Required for DIR-3 KYC 1. Pan Card 2. Aadhar Card 3. Residential Address 4. Voter Identity Card 5. Passport 6. Mobile Number and Email Address 7. Attestation of the document mention above from practising professional such as CA, CS or CMA. In case of foreign nationals document need to attested by the prescribed …
What is the Documents Requirement for Director KYC?
WebJul 25, 2024 · The disqualified directors are also required to file DIR-3 KYC. If this form is not filed within the prescribed time the DIN of the defaulter director will be marked as … Web‘Deactivated’ due to reason ‘Non-filing of KYC in DIR-3-KYC’ shall be allowed filing in webform ‘DIR-3-KYC’. 1 (b) Name i. This field shall be pre-filled based on the DIN provided in field number 1 (a) i.e. ‘Director identification number (DIN)’. ii. User shall not be able to edit this field. 2 2 (a) Director’s name (Enter full size range of sand
All You Need To Know About DIR-3 KYC Corporate Leaps
WebApr 30, 2024 · What are the documents required for e-Form DIR-3KYC form filing? Here is the list of important documents and information required for filing of e Form DIR-3 KYC as- DIN Name of the director as … WebOct 25, 2024 · Following documents are required to be attaching with form DIR-3 KYC such as: Self Attested PAN Card Self Attested Address Proof (Passport/Aadhar Card/Voter Id/ Driving License/Bank Statement/Electricity bill which should not be older than 2 months) Mobile Number E-mail ID Digital Signature Certificate is mandatory Details of nationality Webfiling of KYC in DIR-3-KYC’ shall be allowedstafter 31 August 2024. 2 (a) First Name Single alphabet shall not be allowed. Either of applicant’s First name or Last name shall be … suta facebook page