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{"id":1885,"date":"2018-09-07T14:56:19","date_gmt":"2018-09-07T14:56:19","guid":{"rendered":"http:\/\/kuno-cpa.co.jp\/india_blog\/%e6%97%a2%e3%81%ab%e9%80%80%e4%bb%bb%e3%81%95%e3%82%8c%e3%81%a6%e3%81%84%e3%82%8b%e5%8f%96%e7%b7%a0%e5%bd%b9%e3%81%aedir-3-kyc%e3%81%ab%e3%81%a4%e3%81%84%e3%81%a6\/"},"modified":"2021-08-22T05:43:01","modified_gmt":"2021-08-22T05:43:01","slug":"dir-3-kyc-2","status":"publish","type":"post","link":"https:\/\/kuno-cpa.co.jp\/india_blog\/dir-3-kyc-2\/","title":{"rendered":"\u65e2\u306b\u9000\u4efb\u3055\u308c\u3066\u3044\u308b\u53d6\u7de0\u5f79\u306eDIR-3 KYC\u306b\u3064\u3044\u3066"},"content":{"rendered":"

\u7686\u69d8\u3000\u3053\u3093\u306b\u3061\u306f<\/p>\n

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 <\/p>\n

\u3055\u3066\u3001\u5148\u65e5\u30a4\u30f3\u30c9\u4f01\u696d\u7701\uff08Ministry of Corporate Affairs\uff09\u3088\u308a\u901a\u9054\u304c\u3042\u3063\u305f\u3001\u53d6\u7de0\u5f79\u60c5\u5831\u306e\u63d0\u51faDIR-3 KYC\u306f\u65e2\u306b\u5bfe\u5fdc\u6e08\u3067\u3057\u3087\u3046\u304b\u3002\u3053\u3061\u3089\u3001\u767a\u8868\u3055\u308c\u3066\u3044\u308b\u901a\u9054\u4e0a\u3067\u306f\u65e2\u306b\u9000\u4efb\u3055\u308c\u305f\u53d6\u7de0\u5f79\u306e\u65b9\u3082\u63d0\u51fa\u304c\u5fc5\u8981\u3068\u306a\u308a\u307e\u3059\u3002 \u30a4\u30f3\u30c9\u4f01\u696d\u7701\u306e“FAQs on DIR-3 KYC”\u306e\u30da\u30fc\u30b8\u306b\u30016. I am disqualified director, am I required to file form DIR-3 KYC ?\u3068\u3044\u3046\u8cea\u554f\u304c\u3042\u308a\u3001\u4f01\u696d\u7701\u306f\u3053\u306e\u3088\u3046\u306b\u8fd4\u7b54\u3057\u3066\u3044\u307e\u3059\u3002“Yes. Any person who has been allotted DIN and where the status of such DIN is ‘Approved’, is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.”<\/p>\n

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 <\/p>\n

\u4eca\u9031\u306f\u4ee5\u4e0a\u3068\u306a\u308a\u307e\u3059\u3002<\/p>\n

\u6700\u5f8c\u307e\u3067\u304a\u8aad\u307f\u9802\u304d\u3042\u308a\u304c\u3068\u3046\u3054\u3056\u3044\u307e\u3057\u305f\u3002<\/p>\n

 <\/p>\n

\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0<\/p>\n

\u8c37\u5ddd\u3000\u5343\u88d5<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

Tokyo Consulting Firm Private Limited<\/p>\n

\u30e0\u30f3\u30d0\u30a4\u99d0\u5728\u54e1<\/p>\n

\u8c37\u5ddd \u5343\u88d5\uff08\u305f\u306b\u304c\u308f\u3000\u3061\u3072\u308d\uff09<\/p>\n

\"\"<\/a><\/p>\n

TEL: +91 7678007312 \/ E-MAIL: tanigawa.chihiro@tokyoconsultinggroup.com<\/a><\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

<\/p>\n

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