Thursday 5 September 2019

Documents and Forms for application of DIN (Director Identification Number)


What is Director Identification Number?
DIN is a unique Director Identification number allotted to an existing or a proposed Director of the company allotted by the Central Government. DIN once allotted is valid for lifetime of a director until cancelled, surrendered or deactivated. It is an 8-digit unique identification number assigned to the director of the company.

Only a single DIN is sufficient if a person is director in two or more companies. And if he will resigned and join a new company than it will be work in the new company also.
Documents and Forms required for application of DIN
1. For SPICe Form:
A person name is proposed to become a first director of the new company than he shall be apply in the form SPICe. The documents is required to be Attach Proof of Identity and Address Proof along with the application form. DIN would be allocated to an applicant only after approval of the form.
2. Form DIR-3:
Every individual, intending to become a director in an already existing company shall make an application electronically in Form No. DIR-3, to the Central Government for the allotment of a Director Identification Number (DIN). eForm DIR-3 is required to be filed pursuant to Section 153 of the Companies Act, 2014 .
a. Attachments:
Photograph, Identity proof, Address Proof, Verification (Name, father’s name, present address, date of birth, text of declaration and physical signature of the applicant)
In case of foreign nationals, than passport is required for an identity proof. 
Photograph, identity proof and residence proof must be attested by a Chartered Accountant or a Company Secretary or a Cost Accountant, in whole time practice.
In case of foreign nationals, their documents can be attested by Consulate of the Indian Embassy and Foreign Public Notary.
After uploading DIR-3 and related documents, the applicant will pay the fee. Only electronic payment of the fees shall be allowed (I.e. Net banking / Credit Card). No challan payment will be accepted under revised procedure of DIN allotment.
3. Form DIR-6
For changing any details mentioned in the DIR-3 form/ SPICe with respect to Directors, then Form DIR-6 has to be submitted online. With the form, the attested supporting document is also required to be submitted.  If any change in the details mention in the form DIR-3 and SPICe than Form DIR-6 can be filed electronically with the MCA to intimate of any changes to particulars stated in DIN. In such cases, the details of PAN must first be changed before filing DIR-6, as the form validates the input from the PAN database.
Form DIR-6 must be certified by a practicing Chartered Accountant or Cost Accountant or Company Secretary. The professional must also provide their membership number and attest the supporting documents attached with DIR-6.

Surrender or Cancellation of DIN 

The Central Government acting through their regional director northern region or any other officer as may have been authorized in this regard can cancel or deactivate the DIN 

1. In case it is established that the DIN was obtained by the DIN holder in a wrongful manner. 
2. on the death of the DIN holder.
3. The person has been declared unsound mind by the court
4. If a duplicate DIN has been issued to the director

Surrender of DIN is possible only on satisfaction of below two conditions.
1. He has never appointed as a director in any company or designated partner in any LLP 
2. The said DIN has never been used for filling of any documents with any authority.

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