DIR-3 KYC Who should file & when
HOME SERVICES FEEDBACK CONTACT US BLOG X Deepti Arora & Co. – Chartered Accountants DIR-3 KYC Who should file & when 6 August 2018 | accounting, compliance, finance, kyc, mca, roc In its latest announcement the Ministry of Corporate Affairs (MCA) had made it mandatory to do KYC of directors annually. For complying with the same DIR-3 KYC form has been provided. Who does it apply and what needs to be done is presented in the flow-chart below: Basic Documents required for DIR-3 1. PAN Card 2. Passport size photos of directors 3. Address proof of directors 4. Photo ID proof of directors 5. Passport No. 6. Driving Licence 7.Digital Signature 8. Aadhaar card 9. Electricity/Utility/Phone bill not more than 2 months old 10. Verified email and phone no. 11. Voter id number The copies of documents need to be self-attested by the Directors and the form to be certified by a practicing professional (Chartered Accountant or Company Secretary or CMA. Need help in filing DIR-3? Call us! Share this post: Facebook-f X-twitter Contact Deepti Arora & Co. – Chartered Accountants Address 811, SIDCO ARAVALI APARTMENTS, GH-1,SECTOR 1, IMT MANESAR, GURUGRAM 122051 Contact Us +91 9999017642 +91 7827261120