TaxTMI 
TaxTMI 
Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2018
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....l come into force on the date 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 ....
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....r present residential address is same as permanent residential address 16. Present residential address Yes No Line I Line II City State ISO Country code Country Phone 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.....
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....I further certify that: ☠All the required attachments have been completely and legibly attached to this form; ☠I have kept a copy of this form and attachments thereto in my records for further reference. ☠* It is understood that I shall be liable for 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 p....
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.... (b) Name Pre-fill 2. *Type of change: Name of director/ designated partners ☠Father's Name ☠Nationality Date of Birth Gender ☠Income-tax PAN Voters Identity card number Passport number E-mail ID/Mobile Permanent residential address Driving license number Present residential address Photograph of Director/ Designated partners ☠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) La....
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....d documents have been duly certified by the respective government authority and are being attached to the Form DIR-6 and 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, and 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 I have no other allotted DIN other than DIN in which changes are intimated under section 154 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 ....