WebJun 18, 2016 · Do we still need to File DIR-3C & are the directors liable to intimate their DIn's to the company in DIR-3B still. Exactly when is a director required to file DIR-3B … WebOct 20, 2024 · Documents Required to File DIR 3 KYC Form Details of Nationality Details of citizenship like gender, date of birth, etc. Permanent Account Number (PAN) Passport (compulsory when DIN holder is of foreign nationality) Driving License Aadhaar card Personal Mobile and Email ID Proof of Residential address. Voters Identity card
About Form W-3 C, Transmittal of Corrected Wage and …
WebMay 24, 2024 · Every individual intending to be appointed as Director in an Indian Company or designated partners of LLP is required to make an application to Central Government for allotment of a unique identification, namely, Director Identification Number (DIN) in the e-form DIR-3 along with the fees. E-form DIR-3 shall be filed with the following documents: WebJul 1, 2024 · All the DIN holders named as “ Deactivated ” can file e-form DIR-3 KYC or f orm DIR-3 KYC-Web by 30.09.2024. These holders can submit this form without paying the fees of Rs 5000. Further, the companies termed as ‘ ACTIVE Non-Compliant’ can file e-form ACTIVE up to 30.09.2024. These holders can submit this form without paying the fees of … agglofer
Note on Director Identification Number (DIN) Corporate Law …
WebJan 11, 2010 · 10. Allotment of DIN.- (1) On the submission of the Form DIR-3 on the portal and payment of the requisite amount of fees through online mode the provisional DIN shall be generated by the system automatically which shall not be utilized till the DIN is confirmed by the Central Government. (2) After generation of the provisional DIN, the Central … WebJul 13, 2024 · While filing DIR-3 KYC form, all stakeholders are requested to use PAN-based DSC in case of Indian Nationals i.e., DSC should contain PAN as specified in the … WebJul 31, 2024 · DIR-3 KYC is a new form where directors have to update annually by 30th April, verifying present address and other KYC . 6. Documents to be attached with the forms? 1. For SPICe Form (Only for First Director din at the time of Company Registration) PAN CARD Address Proof of the applicant Aadhar Number 2. Form DIR-3: a. Attachments: agglo du puy cantine