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E-form DIR-3 KYC notified under new Rule 12A, vide the ‘Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018', via notification dt. 05.07.2018.

Chinki Singhal

If a person is designated partner in LLP, whether such person is required to file E-form DIR-3 KYC?

Designated LLP Partners with DIN Must File E-form DIR-3 KYC per Companies Fourth Amendment Rules 2018 E-form DIR-3 KYC was introduced under the Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018, effective from July 5, 2018. A query was raised about whether a designated partner in a Limited Liability Partnership (LLP) must file this form. The response clarified that if the individual holds a Director Identification Number (DIN), they are required to file the E-form DIR-3 KYC. (AI Summary)
Corporate Laws / SEBI / LLP
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DR.MARIAPPAN GOVINDARAJAN on Jul 21, 2018

If he has DIN he is required to file E form DIR 3 KYC.

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