Company Law : Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment...
Goods and Services Tax : Explore mandatory use of Document Identification Number (DIN) in State Tax communications, its legal framework, and Supreme Court'...
Income Tax : Explore the significance of DIN under CBDT Circular 19/2019 in Income Tax communications. Learn exceptions, consequences, and how ...
Company Law : Learn about the Director Identification Number (DIN) system in India, its provisions, the prohibition on holding multiple DINs, an...
Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...
Company Law : Applying for a Director Identification Number (DIN) is a crucial step for individuals aspiring to become directors in Indian compa...
Company Law : DINs eligible to be de-flagged on expiry of the period of disqualification are in the process of verification. Necessary action sh...
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 e...
Company Law : MCA Removed ‘present Residential Address’ of Directors, KMP and Designated Partners (DPs) Till 18.08.2020, With the he...
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 s...
Income Tax : Delhi ITAT rules against assessment order and notice of demand without Document Identification Number (DIN), emphasizing adherence...
Income Tax : Read the detailed analysis of ITAT Delhi's decision in Bawa Float Glass Ltd Vs DCIT regarding the absence of DIN in statutory appr...
Income Tax : Explore ITAT Delhi ruling in Smt. Sharda Devi Bajaj vs. DCIT. Quashing of assessment order lacking Document Identification Number ...
Income Tax : The crux of the matter lies in the alleged non-compliance with CBDT Circulars, emphasizing the mandatory nature of DIN in all comm...
Income Tax : Explore the landmark ITAT Delhi ruling in Finesse Intl. Design Pvt. Ltd. vs. DCIT. CBDT Circular violation deems assessment order ...
Company Law : Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and i...
Company Law : Understand implications of MCA's penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalt...
Company Law : Discover MCA's penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties...
Company Law : M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer i...
Company Law : Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 l...
Provided further that in case the person seeking appointment is a national of a country which shares land border with India, necessary security clearance from the Ministry of Home Affairs, Government of India shall also be attached alongwith the consent.
This is with reference to your resignation dated_____Date of BM wherein you had requested to be relieved from your duties on _______Date. We wish to inform you that your resignation has been accepted and you are hereby relieved from your duties as Company Secretary w.e.f. _____________.
Complete Form DIR-2 to give your consent to act as a Director of a company. Learn about the requirements and qualifications under the Companies Act, 2013.
Learn how to obtain, cancel, or surrender a Director Identification Number (DIN) under the Companies Act, 2013. Explore the application process, documents required, and penalties for non-compliance. Ensure compliance with DIN regulations for seamless directorship.
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 […]
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 […]
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 of DIN or DPIN DIN: Director […]
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 are reproduced […]
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 (Appointment and […]
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 Number (DPIN) issued under section 7 of the […]
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