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DIN KYC Form (Professional Fees + Penalty)

(1 reviews)
₹6,000

DIN KYC form where KYC has to be performed first time or if there is any modification in any particular provided earlier. Fees includes penalty of 5000.

Documents Required to File DIR 3 KYC form

The documents required to file reform DIR 3 KYC is as follows:

  • Details of Nationality
  • Details of citizenship like gender, date of birth, etc.
  • Permanent Account Number (PAN)
  • Passport (compulsory when DIN holder is of foreign nationality)
  • Driving License
  • Aadhaar card
  • Personal Mobile and Email ID
  • Proof of Residential address.
  • Voters Identity card
  • Aside from the aforementioned documents, directors must additionally have the following items on hand:
    To file the form, he used his digital signature.
  • CA, CS, or Cost Accountants who are currently practicing the professional attestation of the above-mentioned documents. 
  • In the event of foreign nationals, an attestation by a defined authorized person is required.
  • A declaration signed by them (applicant/director) and attested by CA, CS, or Cost Accountants in good standing.

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