Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2018

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....e of their publication in the Official Gazette. 2. In the Companies Appointment and Qualification of Directors) Rules, 2014, in the annexure, (i) for form DIR-3, the following form shall be substituted;- (ii) for form DIR-6, the following form shall be substituted;- [F.No.01/22/2013 CL-V (Pt-III)] K.V.R. Murty, Joint Secretary ============= Document 1 Form NO. DIR-3 [Pursuant to section 153 of The Companies Act, 2013 & Rule 9(1) of The Companies (Appointment and Qualification of Directors) Rules, 2014 & Rule 10 of Limited Liability Partnership Rules, 2009] Application for allotment of Director Identification Number before appointment in an existing company or LLP 1. All fields marked in * are to be mandatorily filled. Inco....

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....one Attachments 1. *Proof of identity of application Attach 2. *Proof of residence of application Attach 3. Optional attachment(s)-if any Attach Pin code Fax List of attachments Remove attachment resident of Verification born on Son*/Daughter* of hereby confirm and verify that the particulars given in this Form are true and also are in agreement with the document being attached 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 appoint....

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....r action under Section 449 of the Companies Act, 2013 for wrong certification, if any found at any stage. *To be digitally signed by Category DIN/DPIN of the Director/Designated partner or PAN of the manager or CEO or CFO; or membership number of Company Secretary Corporate identification number (CIN) of company/ LLPIN of the LLP with which the authorized signatory is associated and in which the applicant is proposed to be a director/designated partner Name of company/LLP Note: Attention is also drawn to provisions of Section 448 which provides for punishment for false statement and false evidence. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital Signature of the authorizing offi....

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....˜ Residential Status Aadhaar number Enter information that needs to be corrected. Enter only the relevant field(s) 3. Name of director/ designated partner (Enter full name and do not use abbreviations) (a) First name (b) Last name (c) Middle name 4. Father's Name (Even married women must give father's name) (a) First name (b) Last name Photograph (Attach a latest passport size photograph by clicking on above box) (Refer instruction kit for details) Remove Photograph (c) Middle name 5. Whether a citizen of India Yes â—‹ No 6. Nationality 6A. Whether resident in India â—‹ Yes â—‹ No 7. Date of birth (DD/MM/YYYY) 8.Gender â—‹ Male â—‹ Female â—‹ Transgender 9.Income tax PAN Verify....

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....of the Companies Act, 2013 or a Designated Partner Identification Number under section 7 of the Limited Liability Partnership Act, 2008. I shall be liable under section 448 of the Act and under relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to be have been omitted. *To be digitally signed by Applicant Certification I declare that I have been duly engaged for the purpose of certification/verification of this form. It is hereby certified that: * I have satisfied myself about the identity of the applicant based on the perusal of the original of the attached document. Note: In case where the applicant is residi....