Documents required for dir 3 kyc
WebJul 9, 2024 · Additional information and documents required for submitting Dir 3 KYC Form: ... KYC should have been recorded by all individuals who have been designated DIN by 31 March 2024 at the latest and must document DIR-3 KYC by 31 August 2024 at the latest. From that point on, DIR-3 KYC should be consistently recorded every year by all … WebSep 30, 2024 · DOCUMENTS REQUIRED FOR FILING DIR-3 KYC Proof of Permanent Address Copy of Aadhar Card Copy of Passport Proof of Present Address Permanent Account Number (PAN) Voter ID Driving License Personal Mobile & Email ID FEES FOR FILING DIR-3 KYC OR DIR-3 KYC There is no fee for filing DIR-3 KYC or DIR-3 …
Documents required for dir 3 kyc
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WebJul 27, 2024 · Following documents shall be required to file E-form DIR-3 KYC: PAN for Identity Proof Aadhar Card for Address Proof (Provided mobile number must be updated with UIDAI) Latest passport size … 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 …
WebDOCUMENTS REQUIRED FOR DIR 3 KYC. LIST OF DIR 3 KYC REQUIRED DOCUMENTS. One needs the following documents to file their DIN KYC form: 1. Nationality and citizenship information, such as gender and date of birth. 2. Permanent Account Number (PAN). 3. Voter ID card 4. Obtaining a passport (mandatory if a foreign … WebJan 15, 2024 · E. Documents and Information Required to File DIR 3 KYC Form Permanent Account Number (PAN) Aadhar Card Passport (compulsory when DIN holder …
WebThe documents required to file reform DIR 3 KYC is as follows: Details of Nationality. Details of citizenship like gender, date of birth, etc. Permanent Account Number … 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 …
WebDIR-3 KYC Filing Guide When filing your DIR 3-KYC form, you will require the following documents: • Ethnicity and Citizenship information such as gender and date of birth. Scan-Copy of PAN Copy of Voters card A Copy of Passport (Compulsory for a foreign national owns a DIN) ScanCopy of Driving License
WebOct 15, 2024 · Documents required for filing DIR 3 KYC Nationality details (citizenship, gender, date of birth) Permanent Account Number (PAN) Voter’s ID Passport Driving License Aadhar Card Contact Details (Phone number and Mail ID) Residential Address Digital Signature Declaration spin pins for hairWebJul 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 … spin pitchWebDIR-3 Form: Any person intending to become a director in an existing company shall have to make an application in eForm DIR-3 and should follow the following procedure: 1 Supporting Documents: Attach the photograph and scanned copy of supporting documents. i.e. proof of identity, and proof of residence as per the guidelines. spin pit testingWebMar 16, 2024 · The MCA says that whether a person is holding directorship in any company or not, he must file this DIR-3 KYC, as long as he’s holding a DIN. The Rules came into … spin pins goodyWebJul 11, 2024 · Documents Required for Form DIR-3-KYC : DSC of Director duly Registered; Self-attested PAN card; A Self-attested Aadhar card with the updated Mobile number with UIDAI; The Self-attested Electricity Bill, Mobile Bill, Bank statement of Director (latest 2 Months) of his/her present address; Latest Passport size photo; DIN declaration … spin pins hairWebApr 10, 2024 · Step 1: Install Gen ROC Software on your PC and select ‘Master’ from the main page then select the ‘Director’ option as shown. Step 2: Select the ‘Director’ whose DIR-3 KYC must be filed. Step 3: Select generate form option and select the relevant option i.e ( form DIR-3 KYC). Step 4: Select a professional to certify the form. Step ... spin pitching machineWebMay 6, 2024 · Documents and Information required for filing e-Form DIR-3 KYC Documents: Self attested and Professional Certified Copy of PAN Card Self attested and Professional Certified Copy of Aadhar Card Self attested and Professional Certified Copy of Passport (If available) Self attested and Professional Certified Copy of address proof spin pizza 119th overland park