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?

[DR.MARIAPPAN GOVINDARAJAN]

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

AI Summary

Director KYC requirement: designated partners holding DIN must file the prescribed e form KYC under the new rule. Where a designated partner in an LLP holds a Director Identification Number (DIN), the person is required to submit the prescribed e form KYC under the amended appointment and qualification rules; the filing obligation is triggered by possession of a DIN rather than LLP designation alone.