Roc- din update kyc

This query is : Resolved

shailesh gupta (Querist)
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09 July 2018
in case of DIR-3 Updation what should we do...?
In following cases

1-What happens for those person who have DIN but are not director in any company?
2-For foreign citizen DIN holder, how does it work?

Thanks & Regards...

CS Peer mehboob

CS Peer mehboob (Expert)
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10 July 2018 All individuals even if they are not holding any directorships are required to file Form DIR-3 KYC otherwise there DIN shall be de-activated. And if they want to again reactivate thier DIN in future, then they have to pay fee of Rs.5000/-. Hence, it is advisable even if a person is not holding any directorship, file this form DIR-3KYC. Regarding foreign citizen also this Form is required to be filed, if they are holding DIN.