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G o v e r n m e n t of India
Notification
N e w Delhi, 5 t h July, 2 0 1 8
(3) The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is
filed along with fee a s prescribed u n d e r C o m p a n i e s (Registration Offices a n d
Fees) Rules, 2 0 1 4 .
(iii) In the Annexure after Form DIR-3 the following Form shall be inserted:-
JHr^Hd "H^R
Note-
(b) Name
5. * Nationality
8. *Gender O Male 0
Female 0 Transgender
#Passport number
* Line I
Line II
* City
ISO
country code
Phone Fax
*Country
*Line I
Line II
* City
ISO
country code
Phone Fax
* Country
Attach
1. * Proof of permanent address
Attach
2. Copy of Aadhaar Card
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3. Copy of Passport
Attach
4. Proof of present address
Attach
5. Optional attachments, if any
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.
(i) The documents being attached to the Form DIR-3KYC belong to me. I further confirm that all required documents have
been duly issued by the respective government authority and are being attached to the Form DIR-3 KYC and
(ii) I further confirm that the Mobile No and email ID belong personally to me and
(iii) I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High
Court or any other Court, and
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(iv) 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.
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.
Certification
I declare that I have been duly engaged for the purpose of certification/verification of this form. It is
hereby certified that:
* I have sat'sfied 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.
n * I have verified and attested the documents of the applicant based on the Originals documents produced before
me.
* I have gone through the provisions of The Companies Act, 2013 and rules thereunder for the subject matter of
this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from
the original records maintained by the Company/applicant which is subject matter of this form and found them to
be true, correct and complete and no information material to this form has been suppressed.
DSC Box
'To be digitally signed by
^Category
'Membership Number
Check Form
Note: Attention is drawn t o provisions of Section 448 and 449 which provide for punishment for
false statement / certificate and punishment for false evidence respectively.
This e-Form has been taken on file maintained by the register of companies through electronic mode and on
the basis of statement of correctness given by the Director and professional.
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*********
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1. w.^r.Sr. 671 (3T) 18.09.2014
2. ^T.^T.f^T. 42(31") 19.01.2015
3. m^T.f^T. 839(3T) 05.07.2017
4. E¥.ft". 51 (3T) 22.01.2018
5. ^T.^T.f^r, 431 (3f) 07.05.2018
6. TTT.^r.f^. 558(3T) 12.06.2018