TaxTMI 
TaxTMI 
If a person is designated partner in LLP, whether such person is required to file E-form DIR-3 KYC?
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.
16 Jul 2018 
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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. (AI Summary)
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. (AI Summary)
