Check List for DIN (DIR-3 KYC) on Manish Anil Gupta
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Director KYC ; As per this requirement, every person who holds a DIN as on 31st March of a Financial year, has to file the KYC on or before 30th September of that year. So, the DIN KYC Filing has to be done every year by 30th September every year.
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Check List for DIN (DIR-3 KYC) on Manish Anil Gupta
- 1. CHECK LIST FOR DIN (DIR-3 KYC) Details Required: - 1. DIN (If Any for DIR-3 KYC) 2. Email Id. 3. Contact No. 4. Occupational and Educational Details a. Salaried/Business b. X/XII/Graduation/Post Graduation Documents Required: - 1. Photo 2. Pan card (Self Attested copy) 3. Adhar card (Self Attested copy) 4. Digital Signature(DSC) 5. Passport (mandatory if a foreign national)