DIN

Form DIR-2 Format consent to act as a Director of company

Company Law - Form DIR-2 Consent to act as a Director of a Company {Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014} To, The Board of Director, Company name Address of the company Subject: Consent to act as a Director I, ________, hereby give my consent to act as Director […]...

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Director Identification Number (DIN)- How to Obtain/Cancel/Surrender & Penal Provisions

Company Law - DIN (DIRECTOR IDENTIFICATION NUMBER) DIN is a 8 digit unique Director Identification Number allotted to any person by Central Government who intends to become director of the company. Single DIN is allotted to a person for lifetime. If a person wants to become a director in two or more companies, he has to obtain only […]...

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Overview of Director’s KYC Process – DIR-3 KYC

Company Law - Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForm DIR-3. However, now with an update in MCA’s registry, it becomes mandatory for all directors having DIN [&helli...

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DIN – Allotment, Application and Modification Process

Company Law - Article explains Meaning of DIN or DPIN, Legal Framework of DIN, Authority accredited for DIN Allotment, Procedure for Obtaining DIN, Forms for DIN application and modification, How to fix an issue of Provisional and Rejected DIN Applications and Frequently Asked Question Regarding DIN Allotment, Application, and Modification. A. Meaning ...

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eForm DIR-5 – Application for surrender of DIN

Company Law - eForm DIR-5 – Application for surrender of Director Identification Number (DIN) Part I – Law(s) Governing the eForm DIR-5 Section and Rule Number(s) eForm DIR-5 is required to be filed pursuant to Section 153 of the Companies Act, 2013 & Rule 11 (f) of Companies (Appointment and Qualification of Directors) Rules, 2014 which ar...

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MCA started process to de-flag DINs eligible to be de-flagged

Company Law - DINs eligible to be de-flagged on expiry of the period of disqualification are in the process of verification. Necessary action shall be taken shortly....

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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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Deactivation of DIN of the Directors is not automatic: HC

Satya Narayan Banik Vs Union of India (Calcutta High Court) - Satya Narayan Banik Vs Union of India (Calcutta High Court) This Court is of the view that the object and purposes of Section 164 and 167, as amended is to ensure probity and the highest standard of governance in Companies both public and private. A failure to file balance sheet and the annual retur...

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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"

Form DIR-2 Format consent to act as a Director of company

Form DIR-2 Consent to act as a Director of a Company {Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014} To, The Board of Director, Company name Address of the company Subject: Consent to act as a Director I, ________, hereby give my consent to act as Director […]...

Read More
Posted Under: Company Law |

Director Identification Number (DIN)- How to Obtain/Cancel/Surrender & Penal Provisions

DIN (DIRECTOR IDENTIFICATION NUMBER) DIN is a 8 digit unique Director Identification Number allotted to any person by Central Government who intends to become director of the company. Single DIN is allotted to a person for lifetime. If a person wants to become a director in two or more companies, he has to obtain only […]...

Read More
Posted Under: Company Law |

Deactivation of DIN of the Directors is not automatic: HC

Satya Narayan Banik Vs Union of India (Calcutta High Court)

Satya Narayan Banik Vs Union of India (Calcutta High Court) This Court is of the view that the object and purposes of Section 164 and 167, as amended is to ensure probity and the highest standard of governance in Companies both public and private. A failure to file balance sheet and the annual returns for […]...

Read More

Overview of Director’s KYC Process – DIR-3 KYC

Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForm DIR-3. However, now with an update in MCA’s registry, it becomes mandatory for all directors having DIN [&helli...

Read More
Posted Under: Company Law |

DIN – Allotment, Application and Modification Process

Article explains Meaning of DIN or DPIN, Legal Framework of DIN, Authority accredited for DIN Allotment, Procedure for Obtaining DIN, Forms for DIN application and modification, How to fix an issue of Provisional and Rejected DIN Applications and Frequently Asked Question Regarding DIN Allotment, Application, and Modification. A. Meaning ...

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Posted Under: Company Law |

eForm DIR-5 – Application for surrender of DIN

eForm DIR-5 – Application for surrender of Director Identification Number (DIN) Part I – Law(s) Governing the eForm DIR-5 Section and Rule Number(s) eForm DIR-5 is required to be filed pursuant to Section 153 of the Companies Act, 2013 & Rule 11 (f) of Companies (Appointment and Qualification of Directors) Rules, 2014 which ar...

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Posted Under: Company Law |

Application for allotment of DIN before appointment in an existing company or LLP

e-Form DIR-3 – Application for allotment of Director Identification Number (DIN) before appointment in an existing company or LLP Part I – Law(s) Governing the  e-Form DIR-3 Section and Rule Number(s) e-Form DIR-3 is required to be filed pursuant to Section 153 of the Companies Act, 2014 & Rule 9(1) of the Companies (Appointm...

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Posted Under: Company Law |

Facts about DIN to become Director/ Designated Person

Introduction of DIN DIN stand for Director Identification number, this is eight digit unique number, allotted by the central government to any individual, who intend to be appointed as director or to any existing director of a company. “Director Identification Number” (DIN) includes the Designated Partnership Identification Nu...

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Posted Under: Company Law |

De-Flagging of Disqualifiation of DIN

As we are aware that, Ministry of Corporate Affairs has disqualified lakhs of Directors on 01st November 2016 due to non-compliance of Section 164(2) by such directors. As per Companies Act, 2013 once a director disqualified u/s 164(2) shall not be eligible to be re-appointed as a director of that company or appointed in other […]...

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Posted Under: Company Law |

MCA started process to de-flag DINs eligible to be de-flagged

DINs eligible to be de-flagged on expiry of the period of disqualification are in the process of verification. Necessary action shall be taken shortly....

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Posted Under: Company Law |

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