Beruflich Dokumente
Kultur Dokumente
Sub-Section (i)]
Government of India
Notification
New Delhi, 5th July, 2018
(2) They shall come into force from 10th July, 2018.
Provided that every individual who has already been allotted a Director
Identification Number (DIN) as at 31st March, 2018, shall submit e-
form DIR-3 KYCon or before 31st August, 2018.";
(iii) In the Annexure after Form DIR-3 the following Form shall be
inserted, namely:-
"
FORMNO.DIR-3-KYC KYCof Directors
[Pursuant to rule 12A of The
Companies (Appointment
and Qualification of
Directors) Rules, 2014]
Line II
*
City
*State
*Pin code
ISO
country code Phone Fax
* Country
17.Whether present residential address is same as perman eO resid()ltial
address Yes No
18. Present residential address
*
Line I
Line II
*City
* State
*Pin code
ISO D cou4try codel Phonp
Fax
* Country
@Mobile No. and Email id shall be of the Director himself only.
# In case ofIndian nationals, Passport ifnot Mandatory, In case of foreign
nationals Passport is Mandatory.
Attachments:
1. * Proof of Identity; Attach
2. * Proof of Address;
Attach
3. Optional attachments, if any.
I Attach I
Remove attachment
Verification
I, hereby confirm and verify that the particulars given in the Form herein
above are true and also are in agreement with the documents being
attached to this form.
(v) I have no other allotted DIN other than DIN in which changes are
intimated under section 154 of the Companies Act,2013 or a
Designated Partner Identification Number under section 7 of the
Limited Liability Partnership Act, 2008.
(vi) I shall be liable under section 448 of the Act and under relevant
provisions of the Indian Penal Code, 1860 and any other law as
applicable, if any statement in this application is found to be false
or any material fact is found to be have been omitted.
o * I have satisfied myself about the identity of the applicant and his
address based on the perusal of the original of the attached
document.
Note: In case where the applicant is residing outside India the
particulars have to be verified from the documents duly attested
by the attesting authority as prescribed.
05 I' )8
(K.V.R.M ty) Jomt Secretary.
*********
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