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Dir 3 kyc din surrender

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Querist : Anonymous

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Querist : Anonymous (Querist)
04 October 2018 We had filed DIR-5 (surrender of DIN) on 05-09-2018 of a person who had never been appointed as Director/Partner in any company/LLP. Status of DIR 5 is pending for approval.

Please confirm should we file DIR 3 KYC of person whose application for surrender of DIN is pending ...?
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
05 October 2018 If status of DIN is active, file DIR 3 KYC.
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Sachin Kumar

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Sachin Kumar (Querist)
05 October 2018 DIN status is showing as surrendered but SRN is pending for approval. Should we file DIR 3 KYC...?
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