TaxTMI 
TaxTMI 
Companies (Appointment and Qualification of Directors) Amendment Rules, 2014
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....use (c) shall be omitted; (ii) in clause (d), the words "and mother's name and Spouse's name (if married)" shall be omitted; (b) in sub-rule (4), the words letters and figure "in Form DIR-1" shall be omitted; (2) in rule 9, in sub-rule (3), (a) (i) in clause (a), for the words "therein and sign the form", the words "therein, verify and sign the form" shall be substituted; (ii) sub-clause (iv) shall be omitted. (b) after sub-rule (3), the following sub-rule shall be inserted, namely:- "(4) In case the name of a person does not have a last name, then his or her father's or grandfather's surname shall be mentioned in the last name along with the declaration in Form No. DIR-3A."; (3) in rule 10,- (a) in sub-rule (1), for the words and letters "the provisional DIN shall be generated by the system automatically which shall not be utilised till the DIN is confirmed by the Central Government", the words "an application number shall be generated by the system automatically" and letters shall be substituted; (b) in sub-rule (2), for the words and letters"the provisional DIN" the words "application number" shall be substituted....
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....r's name and Spouse's name (if married)" shall be omitted; (b) in sub-rule (4), the words letters and figure “in Form DIR-1" shall be omitted; (2) in rule 9, in sub-rule (3), (a)(i) in clause (a), for the words “therein and sign the formâ€, the words “therein, verify and sign the form†shall be substituted; (ii) sub-clause (iv) shall be omitted. (b) after sub-rule (3), the following sub-rule shall be inserted, namely:- "(4) In case the name of a person does not have a last name, then his or her father's or grandfather's surname shall be mentioned in the last name along with the declaration in Form No. DIR-3A.â€; (3) in rule 10,- (a) in sub-rule (1), for the words and letters "the provisional DIN shall be generated by the system automatically which shall not be utilised till the DIN is confirmed by the Central Government", the words "an application number shall be generated by the system automatically" and letters shall be substituted; (b) in sub-rule (2), for the words and letters "the provisional DIN†the words "application number†shall be substituted; (c) in sub-rule (4), the words and let....
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....ot use abbreviations) (a) First name Photograph (b) Last name (c) Middle name 2. *Father's name (Even married women must give father's name) (a) First name (b) Last name (c) Middle name 3. *Whether a citizen of India Yes No 4. Nationality 5. *Whether resident in India o Yes o No (Attach a latest passport size photograph by clicking on above box) Remove Photograph 6. (a) *Occupation Type o Self-employed o Professional o Homemaker o Student o Serviceman Area of Occupation If 'other' selected, please specify (b) *Educational qualification 7. *Date of birth (DD/MM/YYYY) 8. * Gender o Male o Female o Transgender 9. Place of birth 10. Income-Tax permanent account number 11. Voter's identity card number 12. Passport number 13. Driving license number 14. Aadhaar number 15. Permanent residential address Verify Income-tax PAN details [à¤à¤¾à¤— II-खणà¥à¤¡ 3(i)] *Line I Line II *City *State * ISO country code Country * Phone Mobile à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाà....
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....ting authority as prescribed. I also verify having attested the photograph of the said person: who is personally known to me; or who met me in person along with the original of the attested documents. *It is further certified that all required attachments have been completely attached to this application *I have gone through the provisions of the Companies Act, 2013 and Rules 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 records maintained by theCompany/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: *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 forwrong certification, if any found at any stage. *To be digitally signed by *Category DSC BOX In case of charter....
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....ents given above are true to the best of my knowledge and belief and that it conceals nothing and that no part of it is false. I further declare that I have read and understood the provisions of sections 153, 155, 156, 447 and 448 read with sections 449, 450 and 451 of the Companies Act, 2013. (If ID proof has single name for applicant's father) and my father's name surname. My grandfather's name is (name). application, I am mentioning my grandfather's surname mandatory requirement for applying DIN. as appearing on the enclosed ID proof, does not have the (Surname). For the purpose of the DIN " as my surname, as this is a I solemnly declare that the statements given above are true to the best of my knowledge and belief and that it conceals nothing and that no part of it is false. I further declare that I have read and understood the provisions of Sections 153, 447 and 448 read with Sections 449, 450 and 451 of the Companies Act, 2013. Date Place Signature of the Applicant" 22 THE GAZETTE OF INDIA: EXTRAORDINARY FORM DIR-3B Intimation of allotment of Director Identification Number (DIN) to the Company by t....
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....EC. 3(i)] Pre-fill (c). *City (d) *District (f). *ISO country code 3. *e-mail ID of the company 4. Authorised capital (in Rupees) 6. Paid-up capital (in Rupees) 7(a). Total number of Managing Director, Director(s) as on the date of filing of this form 7(b). Number of Managing Director, Director(s) (e). *State (g). *Pin code 5.Number of members of the company (Enter here the total number of managing director, directors for which the form needs to be filed) 8. Details of the Managing Director, Directors of the company I. Details of the Director or Managing Director of the company Director Identification Number (DIN) Full name Father's name Present residential address Pre-fill Date of birth Date of approval of DIN by Central Government (DD/MM/YYYY) (DD/MM/YYYY) Date of receipt of Form DIN 2 from the director (DD/MM/YYYY) Attach copy of Form DIN-2 Whether the address is as per the company's records Yes â—‹ No Designation Category Whether Chairman, Executive Director, Non-Executive Director Chairman Executive Director Non-Executive Director [à¤à¤¾à¤—....
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....g Section 164 of the said Act. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the company that he/she has not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court. To be digitally signed by Managing director or director or manager of the company *Designation Director identification number of the director Certification It is hereby certified that I have verified the above particulars from the records of M/s and found them to be true and correct. To be digitally signed by Company Secretary in whole-time practice or the Company Secretary in full-time employment of the company *Designation Membership number of the secretary Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false statement and punishment for false evidence respectively. Modify Check Form For office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby approved This e-Form is hereby rejected Date of ....
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....¤à¤¾à¤— II-खणà¥à¤¡ 3 (i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण Line I Line II City State ISO country code Country Phone Pin code Fax 29 29 Whether present residential address is same as permanent residential address Yes No 17. Persent address Line I Line II City State ISO country code Country Phone List of Attachments Attachments: 1. *Proof of change in particulars; 2. Optional attachments, if any. Pin code Attach Fax Attach Remove Attachment Verification I, hereby confirm and verify that the particulars given in the Form herein above are true and also are in agreement with the documents being attached to this form. (i) The photograph and documents being attached to the Form DIR-6 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 Form DIR-6 and (ii) I am not restrained, disqualified, removed of, for being appointed as director of a company u....