Is DIN KYC required, if I am not a Director now?
This query is : Resolved
28 September 2019
Sir
I am not a Director currently with any Company.
I was a Director of a Section 8 company in the past. I do nto plan to be a Director in near future.
1. do I still need to file KYC for my DIN?
2. If I do not file KYC for my DIN, What are the implications or liabilities?
Swapan
I am not a Director currently with any Company.
I was a Director of a Section 8 company in the past. I do nto plan to be a Director in near future.
1. do I still need to file KYC for my DIN?
2. If I do not file KYC for my DIN, What are the implications or liabilities?
Swapan
28 September 2019
1.Optional since don;t want to a Director.
2. i) DIN will be deactivated.
ii) Can't become Director in a company.
iii) DIN can;t be mentioned in any document.
Iv) Have to pay fee to activate, if u so wish.
2. i) DIN will be deactivated.
ii) Can't become Director in a company.
iii) DIN can;t be mentioned in any document.
Iv) Have to pay fee to activate, if u so wish.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Pass word to open justification report for Q1 for FY 2026-27
- Section 194JA & JB Income which ITR Form to use
- PPF interest-As Exempt Income disclosure
- Scrutiny and reopening of past returns
- F & O PROFIT REPORTING FOR AY 2026-27
- Booth for sales promotion
- Type of Capital Gain
- VALUATION OF PRIVATE LIMITED COMPANY SHARES
- Average Cost Of High Quality Diamonds
- TDS on Rent received on redevelopment of building
- Tax on Deemed Capital Gain
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Taxation in the hands of Landowner under JDA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
