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        Companies Law

        Companies (Appointment and qualification of Directors) Fifth Amendment Rules, 2018 - G.S.R. 798(E) - Companies Law

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        Companies DIR-3 KYC deadline extended and new DIR-3-KYC form requires PAN, identity verification, and certifications. The Rules amend the Companies (Appointment and Qualification of Directors) Rules, 2014 by extending the DIR-3 KYC filing deadline to 15 September 2018 and substituting a revised Form DIR-3 KYC. The substituted form requires mandatory director identification and contact details, PAN for Indian nationals, optional Aadhaar/passport/voter/driving licence details, OTP verification for mobile and email, residential address particulars, prescribed identity/address attachments, digital signature by the applicant, and certification by an engaged professional with attendant liability for false statements.
                    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.

                          Companies DIR-3 KYC deadline extended and new DIR-3-KYC form requires PAN, identity verification, and certifications.

                          The Rules amend the Companies (Appointment and Qualification of Directors) Rules, 2014 by extending the DIR-3 KYC filing deadline to 15 September 2018 and substituting a revised Form DIR-3 KYC. The substituted form requires mandatory director identification and contact details, PAN for Indian nationals, optional Aadhaar/passport/voter/driving licence details, OTP verification for mobile and email, residential address particulars, prescribed identity/address attachments, digital signature by the applicant, and certification by an engaged professional with attendant liability for false statements.


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