MCA Clarification on DIR-3 KYC

gmail

MCA Clarification on DIR-3 KYC

With reference to queries received by various stakeholders on essential documents, especially AADHAAR required for DIR- 3KYC, the Ministry of Corporate Affairs has clarified as under:-

Name (as per PAN database), Father’s Name (as per PAN database), “Date of Birth (DoB)” (as per PAN database), PAN Number (mandatory for citizens of India),Personal Mobile number and Personal Email Address and Permanent/ Present address.

Further, applicants are required to provide AADHAAR, if not then Voter ID or Passport or Driving licence.

Accordingly, copy of any one of the above selected information is to be attached.

News Compiled by CS Pankaj Jain - Source: MCA