Skip to main content

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




Labels

Labels:

Comments

Post a Comment

Popular posts from this blog

DIR - 3 KYC

DIR-3 KYC - UPDATE KYC OF DIRECTORS ANNUALLY This form will be used to update KYC of all directors as per Rule 12A every year. AS inserted by  Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 applicable w.e.f. 10 th  July 2018 { "(ii) after rule12, the following shall be inserted, namely:- “12A Directors KYC:- Every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year. Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March, 2018, shall submit e-form DIR-3 KYC on or before 31st August, 2018.”; " } APPLICABILITY: Every Director who has been allotted DIN on or before 31st March, 2018, would be mandatorily required to file form DIR-3 KYC on or before 31st August, 2018, an...
Post a Comment
Read more

Maintenance of Book of Accounts - Section 44AA (Income Tax Act, 1961)

The provisions relating to maintenance of books of account can be classified as follows:  1. Provisions relating to a person engaged in specified profession. (44AA(1)) 2. Provisions relating to a person engaged in non-specified profession. (44AA(2)) 3. Provisions relating to a person engaged in business. (44AA(2)) Section 44AA(1) Every person carrying on : legal,  medical,  engineering or  architectural profession or  the profession of accountancy or  technical consultancy or  interior decoration or  any other profession as is notified by the Board in the Official Gazette  shall keep and maintain such books of account and other documents as may enable the Assessing Officer to compute his total income in accordance with the provisions of this Act. (Note: Film Artist is also a specified profession by Department) Conclusion:- So, in the case of specified profession there is no limit for turnov...
Post a Comment
Read more