DIN

Director Identification Number

Company Law - Director Identification Number (DIN) A unique identification number is issued by the Central Government to a person who intends to be a Director in a new company or an existing company, that UIN is called Director Identification Number (DIN). It is compulsory for a person to obtain a DIN who is to be appointed as […]...

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DIN Application and Allotment – Complete Procedure

Company Law - Applicable Provisions: Section 153 of Companies Act, 2013 r/w Rule 9 & 10 of Companies (Appointment and Qualification of Directors) Rules, 2014. What Provisions say? Section 152 (4) mandates that every person proposed to be appointed as a director by the company in general meeting or otherwise, shall furnish his Director Identificatio...

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DIN (Director Identification Number) – All You Need to Know

Company Law - I. Introduction: What is DIN? -DIN (Director Identification Number) is a unique Identification Number allotted to an individual who is/proposed to be appointed as a Director of a Company. -It is allotted by the Central Government once the applicant applies for DIN through Form DIR-3 or Spice+ pursuant to Section 153 & 154 of the [&hel...

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Procedure for Surrender of Director Identification Number (DIN)

Company Law - Pursuant to section 153 of the Companies Act, 2013 and rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014 Article explains Why to Surrender DIN, Occasions in Which Surrender of DIN is Required (Reasons of Surrender), Which DIN is to be retained & Surrender, Procedure of Surrender of DIN and Attachments w...

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Form DIR-3: Application For Allotment of DIN/DPIN

Company Law - Who needs to apply? ♦ As per Section 153 of the Companies Act read with Rule 9(1) of Companies (Appointment and Qualification of Directors) Rules 2014: Every individual who intends to be appointed as director of an existing company shall make an application for allotment of DIN(Director Identity Number) in Form DIR-3. ♦ As per [&helli...

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DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

Company Law - BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar etc. unless there are changes to be voluntarily complied and Even if there is delay a token fee to be levied (Say Rs. 100)  and not Rs.5000 which is nothing […]...

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MCA stops displaying Residential Address of Directors, KMP & DPs

Company Law - MCA Removed ‘present Residential Address’ of Directors, KMP and Designated Partners (DPs) Till 18.08.2020, With the help of View Signatory Details tab given under the MCA Services Tab on the website of Ministry of Corporate Affairs (MCA), one can view the following information about Directors, KMP and Designated Partners (in c...

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Activate ‘Deactivated’ DIN without any filing fees till 30.09.2020

Company Law - DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as ‘ACTIVE non-compliant’ due to non-filing of Active Company Tagging Identities and Verification (ACTIVE) eform are encouraged to become compliant once again in pursuance of t...

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MCA deactivates 19,40,313 Director Identification Numbers

Company Law - The Ministry of Corporate Affairs (MCA) deactivated 19,40,313 Director Identification Numbers (DINs) in the MCA21 Database due to non-filing of Know Your Client  (KYC), as on 28.11.2019. This was stated by Shri Anurag Singh Thakur, Minister of State for Finance & Corporate Affairs, in a written reply to a question in Rajya Sabha today....

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CBIC DIN System comes into force from 8th November 2019

Company Law - The Documentation Identification Number (DIN) system of Central Board of Indirect Taxes (CBIC) will come into existence from tomorrow, i.e., on Friday, 8th November 2019....

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Reactivate DIN/DSC of directors of defaulting Companies: Delhi HC

Anant Narain & Anr. Vs Union Of India & Anr. (Delhi High Court) - Anant Narain Vs Union Of India & Anr. (Delhi High Court) In furtherance of the purpose of CFSS-2020, directors of struck off companies who seek to be appointed as directors of other/new companies, ought to be provided an opportunity to avail of this scheme, provided that they have undergone a su...

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DIN of director cannot be deactivated merely for section 164(2) disqualification

Zacharta Maramkandathil Mohan Vs Union of India (Kerala High Court) - Director Identification Numbers (DINs) of assesses-director allotted under Rule 10 of the Companies (Appointments and Qualifications of Directors) Rules, 2014, were not liable to be deactivated or cancelled solely for the reason that assesses-director stood disqualified for appointment / reappointme...

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RoC cannot deactivate Director Identification Number (DIN) : HC

Baalu Renukadevi Vs Union of India (Madras High Court) - Baalu Renukadevi Vs Union of India (Madras High Court) Rules 9 and 10 of Companies (Appointment and Qualifications of Directors) Rules, 2014 deals with the application for allotment of DIN. Rule 10(6) specifies that the DIN is valid for the life time of the applicant and shall not be allotted to any...

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HC directs ROC to remove disqualification of Director for Active Companies & reactivate his DINs/DSCs

Sandeep Ahuja Vs Union of India & Ors. (Delhi High Court) - Sandeep Ahuja Vs Union of India & Ors. (Delhi High Court) The Petitioner is a Director in five companies. Due to non-filing of annual returns and balance sheets in one of the companies, the Petitioner was disqualified as a director in 2017 with effect from 1st November, 2017 to 31st October, 202...

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Hc explains category of Directors seeking setting aside of disqualification & activation of DIN/DSC

Anjali Bhargava and Anr Vs Union of India And Anr. (Delhi High Court) - Anjali Bhargava And Anr Vs Union of India And Anr. (Delhi High Court) The Delhi High Court set aside the director’s disqualification and ordered reactivation of Director Identification Number (DIN) and Digital Signature Certificate (DSC). The petitioners are the directors of two Companies namely B...

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CBIC officers to Quote DIN on any communication issued to Taxpayer

Standing Order No. 26/2019-JNCH - (24/12/2019) - CBIC had specified that the DIN monitoring system would be used for incorporating a DIN on search authorizations, summons, arrest memos, inspection notices etc. to begin with. Further, a facility was provided to enable the recipient of these documents/communications to easily verify their genuinenes...

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CBIC issues format of Summons, Arrest memo, Search Authorisation

Circular No. 128/47/2019-GST - (23/12/2019) - CBIC directs that all field formations shall use the standardized authorisation for search, summons, inspection notice, arrest memo and provisional release order (the formats are attached). These formats shall be used by all the formations w.e.f. 01.01.2020. Circular No. 128/47/2019-GST No. GST/INV/...

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CBIC mandates quoting of DIN in all communications from 08.11.2019

Circular No. 122/41/2019-GST - (05/11/2019) - CBIC directs that no search authorization, summons, arrest memo, inspection notices and letters issued in the course of any enquiry shall be issued by any officer under the Board to a taxpayer or any other person, on or after the 8th day of November, 2019...

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Changes in facility for generation of DIN for manual documents in ITBA/ITD – Reg

ITBA - Common Functions Module/Instruction No. 5 - (25/10/2019) - It is informed that the facility for generation of Document Identification Number (DIN) for documents prepared outside ITBA system and uploaded manually is now made available in Income Tax Business Application from 25/10/2019. Now, DIN can be generated prior to uploading the document in ITBA....

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Recent Posts in "DIN"

DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar etc. unless there are changes to be voluntarily complied and Even if there is delay a token fee to be levied (Say Rs. 100)  and not Rs.5000 which is nothing […]...

Read More
Posted Under: Company Law |

Director Identification Number

Director Identification Number (DIN) A unique identification number is issued by the Central Government to a person who intends to be a Director in a new company or an existing company, that UIN is called Director Identification Number (DIN). It is compulsory for a person to obtain a DIN who is to be appointed as […]...

Read More
Posted Under: Company Law |

Reactivate DIN/DSC of directors of defaulting Companies: Delhi HC

Anant Narain & Anr. Vs Union Of India & Anr. (Delhi High Court)

Anant Narain Vs Union Of India & Anr. (Delhi High Court) In furtherance of the purpose of CFSS-2020, directors of struck off companies who seek to be appointed as directors of other/new companies, ought to be provided an opportunity to avail of this scheme, provided that they have undergone a substantial period of their disqualificati...

Read More

DIN of director cannot be deactivated merely for section 164(2) disqualification

Zacharta Maramkandathil Mohan Vs Union of India (Kerala High Court)

Director Identification Numbers (DINs) of assesses-director allotted under Rule 10 of the Companies (Appointments and Qualifications of Directors) Rules, 2014, were not liable to be deactivated or cancelled solely for the reason that assesses-director stood disqualified for appointment / reappointment as Directors of Companies by operatio...

Read More

DIN Application and Allotment – Complete Procedure

Applicable Provisions: Section 153 of Companies Act, 2013 r/w Rule 9 & 10 of Companies (Appointment and Qualification of Directors) Rules, 2014. What Provisions say? Section 152 (4) mandates that every person proposed to be appointed as a director by the company in general meeting or otherwise, shall furnish his Director Identificatio...

Read More
Posted Under: Company Law |

RoC cannot deactivate Director Identification Number (DIN) : HC

Baalu Renukadevi Vs Union of India (Madras High Court)

Baalu Renukadevi Vs Union of India (Madras High Court) Rules 9 and 10 of Companies (Appointment and Qualifications of Directors) Rules, 2014 deals with the application for allotment of DIN. Rule 10(6) specifies that the DIN is valid for the life time of the applicant and shall not be allotted to any other person. Rule […]...

Read More

DIN (Director Identification Number) – All You Need to Know

I. Introduction: What is DIN? -DIN (Director Identification Number) is a unique Identification Number allotted to an individual who is/proposed to be appointed as a Director of a Company. -It is allotted by the Central Government once the applicant applies for DIN through Form DIR-3 or Spice+ pursuant to Section 153 & 154 of the [&hel...

Read More
Posted Under: Company Law |

Procedure for Surrender of Director Identification Number (DIN)

Pursuant to section 153 of the Companies Act, 2013 and rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014 Article explains Why to Surrender DIN, Occasions in Which Surrender of DIN is Required (Reasons of Surrender), Which DIN is to be retained & Surrender, Procedure of Surrender of DIN and Attachments w...

Read More
Posted Under: Company Law |

Form DIR-3: Application For Allotment of DIN/DPIN

Who needs to apply? ♦ As per Section 153 of the Companies Act read with Rule 9(1) of Companies (Appointment and Qualification of Directors) Rules 2014: Every individual who intends to be appointed as director of an existing company shall make an application for allotment of DIN(Director Identity Number) in Form DIR-3. ♦ As per [&helli...

Read More
Posted Under: Company Law |

HC directs ROC to remove disqualification of Director for Active Companies & reactivate his DINs/DSCs

Sandeep Ahuja Vs Union of India & Ors. (Delhi High Court)

Sandeep Ahuja Vs Union of India & Ors. (Delhi High Court) The Petitioner is a Director in five companies. Due to non-filing of annual returns and balance sheets in one of the companies, the Petitioner was disqualified as a director in 2017 with effect from 1st November, 2017 to 31st October, 2022 under Section 164(2)(a) […]...

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