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Topic Tag

#DIN

Every article filed under the “DIN” tag — analysis, news and updates.

250 articles
Company LawPenalty Imposed for not mentioning DIN in Financial Statements
Company Law

Penalty Imposed for not mentioning DIN in Financial Statements

Editor2 years ago
Company LawSecond DIN Obtained: Section 155 Violated- MCA Imposes Penalty
Company Law

Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty

Editor2 years ago
Company LawOmission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty
Company Law

Omission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty

editor72 years ago
Corporate LawIBBI Circular on Generation of Valuation Report Identification Number
Corporate Law

IBBI Circular on Generation of Valuation Report Identification Number

Anuj Pandey2 years ago
Goods and Services Tax GST Proceedings Without DIN Invalid: Andhra Pradesh HC
Goods and Services Tax

 GST Proceedings Without DIN Invalid: Andhra Pradesh HC

CA Sandeep Kanoi2 years ago
Company Law2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Company Law

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Editor62 years ago
Company LawFailure to include DIN in documents summitted with ROC: MCA levied Penalty
Company Law

Failure to include DIN in documents summitted with ROC: MCA levied Penalty

Editor62 years ago
Company LawObtaining Second DIN: MCA Imposes Penalty of Rs. 414500
Company Law

Obtaining Second DIN: MCA Imposes Penalty of Rs. 414500

editor72 years ago
Company LawNon Mention of DIN on Financial Statement: MCA Imposes Penalty
Company Law

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

Editor42 years ago
Company LawAll You Need to Know About Director Identification Number (DIN) & DIR-3 KYC
Company Law

All You Need to Know About Director Identification Number (DIN) & DIR-3 KYC

CS Alok Sharma (A.S)2 years ago
Company LawNon-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty
Company Law

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

Editor2 years ago
Company LawDIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty
Company Law

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

Editor22 years ago
Company LawDirectors not mentioned DIN below their signatures: MCA Imposes Penalty
Company Law

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

Editor22 years ago
Income TaxITAT Quashes Assessment Order and Demand Notice Due to Missing DIN
Income Tax

ITAT Quashes Assessment Order and Demand Notice Due to Missing DIN

CA Sandeep Kanoi2 years ago