Application for allotment of Director Identification Number before appointment in an existing company or LLP

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....2022 4. Substituted vide Notification No. G.S.R. 38(E) dated 20-01-2023 w.e.f. 23-01-2023 before it was read as, "Form DIR-3 Application for allotment of Director Identification Number before appointment in an existing company or LLP" ============= Document 1 Form No. DIR-3 Application for allotment of Director Identification Number before appointment in an existing company or LLP [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] Refer instruction kit for filing the form All fields marked in * are mandatory COR सत्यमेव जà¤....

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....rmanent account number Income tax PAN attachment 13 *Do you have Aadhaar? ○ Yes ○ No Homemaker Transgender Verify Income tax PAN Мах 2 МВ Choose File Remove Download Yes No 14 Aadhaar number Aadhaar number attachment Max 2 MB Choose File Remove Download 15 Voter's identity card number Voter's identity card attachment Max 2 MB Choose File Remove Download 16 Passport number Passport attachment 17 Driving license number Driving license attachment 18 Permanent residential address *Address Line 1 Address Line 2 *Country *Pin Code/Zip Code *Area/Locality *City District *State/UT *Jurisdiction of Police Station 19 (a) *Phone (b) Fax (c) *Mobile (with Country code) (d) *E-mai....

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....overnment of India under sub-rule (1) of rule 10 before applying for director identification number; or 0 I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub-rule (1) of rule 10 before applying for director identification number and the same has been obtained and is attached, e) I have not been already allotted a Director Identification Number (DIN) under section 154 of the Companies Act, 2013, f) I further declare that I have read and understood the provisions of Sections 154, 155, 447 and 448 read with Sections 449, 450 and 451 of the Companies Act, 2013, and g) I solemnly declare that the declaration given herein as stated above are true to the best of my knowledge and b....

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....449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For Office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) OR DSC BOX DSC BOX This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company. Document 2 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 L....

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....number 13. Aadhaar Number 14. Permanent residential address *Line I Line II *City *State * ISO Country code Country *Phone *E-mail ID Mobile *Pin code Fax 15. *Whether present residential address is same as permanent residential address :::D:D:D:D:D:D:Yes. â—‹ No Page 1 of 3 16. Present residential address Line I Line II City State ISO Country code Country Phone Attachments Fax 1. *Proof of identity of applicant Attach 2. *Proof of residence of applicant Attach 3. Optional attachment(s) - if any Attach Verification Pin code List of attachments Remove attachment Son*/Daughter* of born on resident of hereby confirm and verify that the particulars given in this Form are true and also are in agreement....

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.... * I also declare that the company/LLP intends to appoint the applicant as a director/designated partner after allotment of DIN. 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 future 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 authorize....