*To be Digitally signed by Applicant|
Certification
| * I declare that I have satisfied myself about the identify of the applicant based on the perusal of the original of the attached document.|-
| Note: In case where the applicant is residing outside India the particulars have to verified form the documents duly attested by the attesting authority as prescribed|-
| * I also declare that the company/LLP intends to appoint the applicant as a director/designed partner after allotment of DIN.|-
| *I further certify that:
*All the required attachments have been completely and legibly attached to this form;|-
*I have kept a copy of this form and attachments thereto, in my records for future reference;|-
*It is understood that I shall be liable for action under Section 449 of the Companies Act, 2013 for wrong certification, if any found at any stage.
*To be Digitally signed by|
Category| |
DIN of the Director/Designated partner or PAN of the manageror CEO or CFO; or membership number of Company Secretary| | |-
Corporate identification number (CIN) of company with which| | |-
the authorized signatory is associated and in which theapplicant is proposed to be a director/designated partner
Name of Company/LLP|-
|-
Note: Attention is also drawn to provision of Section 448 which provides for punishment for false statement and false evidence
For office use only:|
e-Form Service request number (SRN)| | e-Form filing date| | (DD/MM/YYYY)
Digital Signature of the authorizing officer
This e-Form is hereby approved| | (DD/MM/YYYY)|-
This e-Form is hereby rejected|
Date of signing| |
OR
This e-form has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the company.]
[Form No. DIR-3-KYC] [Substituted by Notification No. G.S.R. 798(E), dated 21.8.2018 (w.e.f. 31.3.2014).][Pursuant to rule 12A of The Companies (Appointment and Qualification of Directors) Rules, 2014]|
KYC of Directors
For LanguageEnglishHindi|
Note-
- All fields marked in * are to be mandatorily fields.
- In case of Indian nationals, Income-tax Permanent Account Number (Income-tax PAN) is mandatory in all cases even if there is no change in Income-tax PAN. In such cases, director details should be as per Income-tax PAN. In case the details as per Income-tax PAN are incorrect, director/designated partner is advised to first correct the details in Income-tax PAN. Refer instruction kit for details.
1. (a) *Director Identification Number(DIN)| | |
(b) Name| |
2. *Director's name (Entry full name and do not use abbreviations)| |
(a) First name| | |-
(b) Last name| | |-
(c) Middle name| | |-
3. *Father's name (Even married women must give father's name)|-
(a) First name| | |-
(b) Last name| | | |-
(c) Middle name| | |-
4. *Whether a citizen of IndiaYesNo| |-
5. *Nationality|
6. *Whether resident of India| Yes| No|
7. *Date of Birth| | (DD/MM/YYYY)
8. *Gender| Male| Female| Transgender|
9. Income-tax PAN| | |
10. Do you have Aadhaar| Yes| No|
Aadhaar number| |
11. Voter's identity card number| |
12. *Do you have a valid passport| YesNo| |-
#Passport number| |
13. Driving license number| |
14. *Personal Mobile Number| Country Code| | Mobile Number|-
15. *Personal Email ID| | | |-
16. *Enter OTP for Mobile| | | |-
17. *Enter OTP for Email ID| | |
18. Permanent residential address| |
*Line I|
Line II|
*City|
*State| | Pin| | Code|
*ISO country code| | Phone| | Fax|
*Country|
19. *Whether present residential address is same as permanent residential addressYesNo
20. Present residential address
*Line I|
*Line II|
*City|
*State| | Pin code|
*ISO country code| | *Phone| | Fax| |
*Country|
| Attachments| | List of attachments
1.| *Proof of permanent address| | |-
2.| Copy of Aadhaar Card| |-
3.| Copy of Passport| |-
4.| Proof of present address| |-
5.| Optional attachments - If any| |-
| | |
Verification
I, hereby confirm and verify that the particulars given in the Form herein above are true and also are in agreement with the documents being attached to this form.
(i) The documents being attached to the Form DIR-3KYC belong to me. I further confirm that all required documents have been duly issued by the respective government authority and are being attached to the Form DIR-3 KYC and
(ii) I further confirm that the Mobile No and email ID belong personally to me and
(iii) I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court, and
(iv) I have no other allotted DIN other than DIN in which changes are intimated under section 154 of the Companies Act,2013 or a Designated Partner Identification Number under section 7 of the Limited Liability Partnership Act, 2008.
(v) I shall be 000000liable under section 448 of the Act and under relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to be have been omitted.