DIR-3 KYC error

Devansh Garg

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Aug 10, 2018, 5:13:42 AM8/10/18

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Dear members,

I am trying to upload the DIR-3 KYC for Mr. X who is not a citizen of India but he is residing in India since he is a director in Mumbai based company. His permanenet address is of Italy and present address is of Mumbai. After doing check form, it is showing error that please mention aadhar card number. He has not any aadhar card. Please let us know how to file this form.

As per MCA helpdesk, aadhar card is not mandatory.

Rgds

Devansh

CS V Kartik

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Aug 10, 2018, 11:05:29 AM8/10/18

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If he’s resident in India, then Aadhaar card is mandatory. Even the notification which came in July end or 1st week of August, specified about this. If he doesn’t have Aadhaar, then he will have to apply for the same.

Ramaswami Mohan

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Aug 10, 2018, 11:12:20 AM8/10/18

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Is there any notification from MCA that Aadhar is not required for KYC, in the light of recent directive from SC?

Regards,

Mohan

On Fri, 10 Aug 2018, 20:35 CS V Kartik, <karv...@gmail.com> wrote:

If he’s resident in India, then Aadhaar card is mandatory. Even the notification which came in July end or 1st week of August, specified about this. If he doesn’t have Aadhaar, then he will have to apply for the same.

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Devansh Garg

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Aug 10, 2018, 11:16:19 AM8/10/18

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Form help says that it is optional

CS V Kartik

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Aug 11, 2018, 12:13:34 PM8/11/18

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That is for address proof where attaching utility bill has become optional but for Indian residents, Aadhaar is mandatory.

Ramachandran V

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Aug 12, 2018, 2:00:21 AM8/12/18

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Aadhar is not mandatory for foreign citizens. Are you clicking on no for citizen Field

On Sat, 11 Aug 2018, 21:43 CS V Kartik, <karv...@gmail.com> wrote:

That is for address proof where attaching utility bill has become optional but for Indian residents, Aadhaar is mandatory.

Janardhan Kadakeri

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Aug 14, 2018, 3:01:14 PM8/14/18

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After 13/08/2018 aadhaar number and aadhaar card attachment is optional for Indian as well as foreigners also. Now you can upload the Form.

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