Form No. DIR-3-KYC-WEB - KYC of Directors

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Director KYC requires DIR-3-KYC-WEB filings for identity, contact and address updates and DIN reactivation with verified documents. Form DIR-3-KYC-WEB requires DIN holders to file for KYC compliance, contact and address updates, or DIN reactivation; provide authenticated identity and residence details (PAN, Aadhaar, passport, voter ID, mobile, email with OTP); attach residential proof and proof of changes; digitally sign a declaration confirming accuracy and timeliness; and, if certified by a practicing professional, have that professional verify originals and accept liability under Section 448 for wrongful certification.

Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

Provisions expressly mentioned in the judgment/order text.

Director KYC requires DIR-3-KYC-WEB filings for identity, contact and address updates and DIN reactivation with verified documents.

Form DIR-3-KYC-WEB requires DIN holders to file for KYC compliance, contact and address updates, or DIN reactivation; provide authenticated identity and residence details (PAN, Aadhaar, passport, voter ID, mobile, email with OTP); attach residential proof and proof of changes; digitally sign a declaration confirming accuracy and timeliness; and, if certified by a practicing professional, have that professional verify originals and accept liability under Section 448 for wrongful certification.

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Form No. DIR-3-KYC-WEB - KYC of Directors

Director KYC requires DIR-3-KYC-WEB filings for identity, contact and address updates and DIN reactivation with verified documents.

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Contact Us At :

FAQs :

Most Asked Video Tutorials :

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Forms, Returns and Challans

Forms, Returns and Challans

Form No. DIR-3-KYC-WEB - KYC of Directors

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Director KYC requires DIR-3-KYC-WEB filings for identity, contact and address updates and DIN reactivation with verified documents.

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