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Din 3 or dir 12 error

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soumya (Querist)
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17 July 2014 Dear Experts,

I have a Client who has incorporated a company in 2007, but the company has not filed any other form or there was no other activity since then and there were no annual filings till date. Now the management want to regularize and file all the annual filings till date.

But when am trying to view signatory details of the company it is showing an error that the company is in default in filing DIN 3 or DIR 12.

Please advice if we have to file Form DIR 12 because there is no other form instead of DIN 3 and whether:

1. Do we need to get consent letter from director?
2. The company should also pass a resolution in the Board Meeting for filing the form.
3. if yes, whether both should be attached to Form DIR 12?

Please consider and advise.

Thanks in advance.

Regards,
Soumya

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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22 September 2014 DIR-3C substitute of DIN 3 is released. Please check link given below:

https://www.mca.gov.in/MinistryV2/Download_eForm_choose.html

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