The Companies Directors Identification Number(Third Amendment) Rules 2012-DIN1
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....se rules may be called the Companies Directors Identification Number (Third Amendment) Rules, 2012. (2) They shall some into force with effect from 25.12.2012. 2. In the Companies (Directors Identification Number) Rules, 2006, In Annexure 'A' for Form DIN-1, the following Form DIN-1 Shall be substituted, namely:- FORM NO. DIN-1 [See Rule 3(1) of the Companies (Director Identification Number) Rules, 2006, Rule 10 of the Limited Liability Partnership Rules, 2009] Application for Allotment of Director Identification Number [F No 5/80/2012- CL V] Renuka Kumar, Joint Secretary Note:- The principal notification was published vide number G.S.R. 649(E), dated the 19th October, 2006 and subsequently amended vide the following notifications....
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.... Date of birth 6. Gender Female Male 7. Place of birth 8. Income-tax permanent account number Verily Incoose-tax PAN details 9. Voter's identity card number 10. Passport number 11. Driving license number 12. Permanent residential address . "Line I Line II *City "State *Pin code * ISO country code Country Phone *Mobile Fax *e-mail ID 13. * Whether present residential address is same as permanent residential address No Yes 14. Present residential address Line I Line II City State Pin code ISO country code Country Phone Fax Page 1 of 2 Certification I hereby verify that I have satisfied myself about the identity of the applicant based on the perusal of the original of the attached documents. * Note: ....
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....cant to sign and submit this application. List of attachments Attachments (Refer instruction kit for details)Attach 1. * Proof of identity of applicant 2. * Proof of residence of applicantAttach 3. * Affidavit by the applicant as per Annexure - 1 of the DIN RulesAttach 4. Optional attachment(s) - if anyAttach Remove attachment To be digitally signed by Category In case of Chartered accountant or Company secretary or Cost accountant (in whole- time practice) Membership number or certificate of practice number of Chartered accountant . or Company secretary or Cost accountant (in whole- time practice) Whether associate or fellow Fellow Associate In case of secretary (who is member of ICSI), in wholetime employment of existing comp....
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....anies Act, 1956 including Section 203, 274, 284 and 388 (E) of the said Act or for being appointed as a designated partner of a limited liability partnership under the provisions of the Limited Liability Partnership Act, 2008 including section 5 of the said Act and (iii) I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court and (iv) I have not been already allotted a Director Identification Number (DIN) under Section 266B of the Companies Act, 1956 or a Designated Partner Identification Number (DPIN) under section 7 of the Limited Liability Partnership Act, 2008. (v) Mr/ Ms CA/ CS/ CWA in practice has been authorised to digitally sign DIN application on....
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