Roc- din update kyc
This query is : Resolved
shailesh gupta
(Querist)
09 July 2018
in case of DIR-3 Updation what should we do...?
In following cases
1-What happens for those person who have DIN but are not director in any company?
2-For foreign citizen DIN holder, how does it work?
Thanks & Regards...
in case of DIR-3 Updation what should we do...?
In following cases
1-What happens for those person who have DIN but are not director in any company?
2-For foreign citizen DIN holder, how does it work?
Thanks & Regards...
CS Peer mehboob
(Expert)
10 July 2018
All individuals even if they are not holding any directorships are required to file Form DIR-3 KYC otherwise there DIN shall be de-activated. And if they want to again reactivate thier DIN in future, then they have to pay fee of Rs.5000/-. Hence, it is advisable even if a person is not holding any directorship, file this form DIR-3KYC. Regarding foreign citizen also this Form is required to be filed, if they are holding DIN.
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
- EPF ECR NEW FILE SEP 17TH 2026
- GST on Renting godown to KFCSC for Storage of Raagi
- TDS on Fixed Assets purchased
- SECTION 393(3) TAX ON CASH WITHDRAWAL
- Utilisation Fy 25-26 TDS challans in Fy 26-27 TDS Return
- TAX AUDIT ON PROFESSIONAL INCOME
- Oct 2025 Invoices
- Capitalgain tax purposes for valuation report compulsory
- Import of Software Service.
- Clarification Requested: Gift → NRO → NRE → Overseas Transfer - USA/CANDA (FEMA & Tax Compliance)
- Capital Gail Exemption Certificate
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
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
