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Checklist for DIR - 3- KYC (Annual KYC of directors)

Checklist for DIR - 3- KYC (Annual KYC of directors)

1. Pancard

2. Voter Id / Driving Licence / Passport / Aadhaar Card

3. Proof of present address if present and permanent address are not same.

4. Passport for foreign national is mandatory but if you have valid passport then you have to mention Passport number even if you are not a foreign national.

5. Aadhaar Card (Mandatory for Citizen of India)

6. Father’s name is mandatory even for married women

7. Unique mobile number for OTP (Director himself only)

8. Unique email id for OTP (Director himself only)

9. DSC of director

10. Certified by Professional using DSC

 Complied by: CA SUNIL GOEL
Author can be reached at: slgoelassociates@gmail.com / +91-7289008975
www.casunilgoel.com




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