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DIR 3 KYC WEB (For NRI/Foreigner)
All you need to Know about DIR 3 KYC WEB (For NRI/Foreigner)
KYC has been introduced in order to detect identity theft, Money laundering, financial fraud
and to manage risks prudently. Every individual who holds a Director
Identification Number (DIN) as on 31st March of a financial year shall submit
such form as may be prescribed on or before 30th September of
next financial year.
As per the Companies (Appointment and
Qualification of Directors) Rules, 2014 in 12A provided further that where an
individual who has already submitted e-form DIR-3 KYC in relation to any
previous financial year, needs to submit web-form DIR-3 KYC-WEB through the web
service in relation to any subsequent financial year and it shall be deemed to
be compliance of the provisions of this rule for the said financial year.
