FAQ’s DIR-3 KYC – WEBINAR – ICSI – 01.08.2018
DIR – 3 KYC – FAQ’S DATED: 01.08.2018
A. Time period for validity of OTP.
B. Whether Aadhar is mandatory for Indian Citizen?
C. Whether mobile no. or email id can be linked to any other director or certifying professionals.
D. Whether a DIN holder can use its official email id instead of Personal email ID?
E. Whether mobile no. of foreign person is mandatory, or whether OTP will be generated on foreign contact no.?
F. If foreign citizen resident in Indian can use Indian Mobile No.?
G. Whether ID proof of DIN holder is required to be attested by the professional certifying the form?
H. In case of address of DIN holder is different in MCA record from the Aadhar Card, how to proceed?
In such case DIN Holder shall follow the following process:
I. Whether Passport is mandatory for DIR-3 KYC?
· Passport is mandatory for the Foreign National Person.
J. Which rules shall be followed for Attestation?
K. Whether documents of foreign person required to be appostile / notarized/ consularised?
L. Whether it is mandatory to have engagement from the din holder for certification of form by the practicing professional?
M. Whether all the documents are required to be self attested by DIN holder?
(Author – CS Divesh Goyal, GOYAL DIVESH & ASSOCIATES Company Secretary in Practice from Delhi and can be contacted at firstname.lastname@example.org). Disclaimer: The entire contents of this document have been prepared on the basis of relevant provisions and as per the information existing at the time of the preparation. Although care has been taken to ensure the accuracy, completeness and reliability of the information provided, I assume no responsibility therefore. Users of this information are expected to refer to the relevant existing provisions of applicable Laws. The user of the information agrees that the information is not a professional advice and is subject to change without notice. I assume no responsibility for the consequences of use of such information. IN NO EVENT SHALL I SHALL BE LIABLE FOR ANY DIRECT, INDIRECT, SPECIAL OR INCIDENTAL DAMAGE RESULTING FROM, ARISING OUT OF OR IN CONNECTION WITH THE USE OF THE INFORMATION