TaxTMI 
TaxTMI 
Companies (Appointment and Qualification of Directors) Amendment Rules, 2018
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....to force from the 26th of January, 2018. 2. In the Companies (Appointment and Qualification of Directors) Rules, 2014 (hereinafter referred to as the principal rules), in rule 9, (A) for the marginal heading, the following marginal heading shall be substituted, namely:- "Application for allotment of Director Identification Number before appointment in an existing company"; (B) for sub-rule (1), the following shall be substituted, namely:- "(1) Every applicant, who intends to be appointed as director of an existing company shall make an application electronically in Form DIR-3, to the Central Government for allotment of a Director Identification Number (DIN) along with such fees as pro....
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.... 1. 25-824 All fields marked in * are to be mandatorily filled. Application for allotment of Director Identification Number before appointment in an existing company Income-tax Permanent Account Number (Income-tax PAN) is mandatory in case of Indian nationals and in such case applicant details should be as per Income-tax PAN. In case the details as per Income-tax PAN are incorrect, applicant is advised to first correct the details in Income-tax PAN. Refer instruction kit for details. In case of foreign nationals, Passport number is mandatory. Applicant's name (Enter full name and do not use abbreviations) (a) First name (b) Last name (c) Middle name 2. *Father's name (Even Married women must also....
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.... thereto. I hereby confirm and declare that: 1. The photograph and documents being attached to the Form DIR-3 belong to me. I further confirm that all required documents have been duly certified by the respective government authority and are being attached to the said Form DIR-3, 2. I am not restrained, disqualified, removed of, for being appointed as Director of a company under the provisions of the Companies Act, 2013 including sections 164 and 169, 3. I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court, 4. I have not been already allotted a Director Identification Number (DIN) under section 154 of the Companies Act, 2013,....
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....pplicant is proposed to be a director Name of company Note: Attention is also drawn to provisions of Section 448 and 449 which provides for punishment for false statement and false evidence. For office use only: eForm Service request number (SRN)| Digital Signature of the authorizing officer This e-Form is hereby approved This e-Form is hereby rejected Date of signing eForm filing date (DD/MM/YYYY) (DD/MM/YYYY) Confirm Submission (B) for Form No. DIR-12, the following form shall be substituted, namely:- FORM NO. DIR-12 [Pursuant to sections 7(1) (c), 168 & 170 (2) of The Companies Act, 2013 and rule 17 of the Companies (Incorporation) Rules 2014 and 8, 15 & 18 of the Companies (App....
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....n Hereby confirmed that the above mentioned Director with effect from Interest in other entities Managing Director is not associated with the (DD/MM/YYYY) due to Number of such entities *CIN/LLPIN/FCRN/Registration number *Name *Address Nature of *Designation ineterest Persentage of Shareholding Amount Others (specify) Pre-fill 6. Number of manager(s), secretary(s), Chief Financial Officer or Chief Executive Officer for which the form is being filed 7. Details of the manager, secretary, Chief Financial Officer or Chief Executive Officer of the company I. Director Identification Number(DIN), if any Income-tax permanent account number (PAN) O Appointment O Cessation Membe....
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....mber of the secretary Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules made thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: The said records have been properly prepared, signed by the required officers ....