Dir-3 kyc
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
17 August 2018
DIR-3 KYC
What documents are required to be attached in following cases:
1. Director is non resident during FY 2017-18 and citizenship and nationality is indian.
2. Director is non resident during FY 2017-18 and citizenship and nationality is non indian
PAN, aadhaar is also available with Director.
What documents are required to be attached in following cases:
1. Director is non resident during FY 2017-18 and citizenship and nationality is indian.
2. Director is non resident during FY 2017-18 and citizenship and nationality is non indian
PAN, aadhaar is also available with Director.
18 August 2018
1. PAN and Aadhaar . Any one of the following for address proof.
Passport
Voter ID
Ration Card
Driving Licence
Electricity Bill
Telephone Bill
Aadhaar Card
2.PAN, Aadhaar and Passport.
Any one of the following for address proof
Passport
Voter ID
Ration Card
Driving Licence
Electricity Bill
Telephone Bill
Aadhaar Card
In both cases, documents attached should be attested by the embassy.
Passport
Voter ID
Ration Card
Driving Licence
Electricity Bill
Telephone Bill
Aadhaar Card
2.PAN, Aadhaar and Passport.
Any one of the following for address proof
Passport
Voter ID
Ration Card
Driving Licence
Electricity Bill
Telephone Bill
Aadhaar Card
In both cases, documents attached should be attested by the embassy.
18 August 2018
1.in present address we have to fill foreign address and in permanent address we should fill indian address...?
2. other than embassy is these documents are to be attested by professional certifying the form DIR-3 KYC...?
18 August 2018
1. Yes
2. Yes. Inference - Certification part of form DIR-3 KYC.
2. Yes. Inference - Certification part of form DIR-3 KYC.
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