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Dir-3 manadatory attachments

Gargi Ranade (CS) (410 Points)

11 November 2016  

Dear all,

Please let me know whether it is essential to attach DIR-4 to Form DIR-3.

Actually I am filing DIR-3 for the foreign national who is residing in India and has a valid visa.

Is it ok if I got his document attested by gazzated officer.

Thanks & Regards,

  

 

 

 

 


 3 Replies

Pratik Shah (Practising Company Secretary)   (4402 Points)
Replied 11 November 2016

If is residing in India and if he has valid Indian address proof, then even attestation is also not required. You will require only Passport and one valid Indian address proof. Form DIR-4 is omitted since long, so no need to attach it.

Jatin Bajaj (CS) (2809 Points)
Replied 12 November 2016

ACCORDING TO SECTION 153 OF THE COMOPANIES ACT 2013, IF YOU ARE FILING DIR 3 FOR FOREIGN NATIONAL WHO IS RESIDING IN INDIA, THEN YOU NEED A VALID PROOF OF IDENTITY AS  ID PROOF AND ONE INDIAN RESIDENTIAL PROOF AND 2 PASSPORT SIZE PHOTOGRAPH AND PASSPORT OF SUCH FOREIGN NATIONAL AND IN CASE OF NAME OF THE PERSON DOES NOT HAVE SIR NAME OR LAST NAME , THEN HIS FATHER OR GRANDFATHER SURNAME SHALL BE MENTIONED IN THE LAST NAME ALONG WITH DECLARATION IN FORM DIR 3A

CA Satyaraj (ACA) (42 Points)
Replied 21 December 2016

in case of foreign national is it mandatory to certify the passport  by embassy?


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