DIN
This query is : Resolved
10 December 2010
hello cci experts
plz give me advice on the matter stated below
we have a company in which 5 persons are directors.out of 5,2 persons have not DIN.But these 2 are the first directors of the company(since 1987).In MCA portal signatory detail shows only 3 directors.now the above 2 directors have given their resignation.
my question are:
Q1.Is it necessory to file form 32 for cesstion of director ship?
Q2.what is the penalties for not acquiring DIN?
Q.what is the status of these diretors in the eye of ROC?
plz give me advice on the matter stated below
we have a company in which 5 persons are directors.out of 5,2 persons have not DIN.But these 2 are the first directors of the company(since 1987).In MCA portal signatory detail shows only 3 directors.now the above 2 directors have given their resignation.
my question are:
Q1.Is it necessory to file form 32 for cesstion of director ship?
Q2.what is the penalties for not acquiring DIN?
Q.what is the status of these diretors in the eye of ROC?
10 December 2010
1) e-form 32 has to be filed necessarily.
2) Section 266G prescribes the penalty of Rs. 5000/-followed by Rs. 500/- per day for continued contravention.
3) Directors without holding DIN is directors per se.
2) Section 266G prescribes the penalty of Rs. 5000/-followed by Rs. 500/- per day for continued contravention.
3) Directors without holding DIN is directors per se.
Message likes :
1 times
10 December 2010
1.Yes. It's necessary to file form 32 for the resignation of 2 directors.
2. Since the 2 directors have already resigned, file form 32 without DIN. I understand Form 32 can be filed without DIN in case of resignations.
3. Non obtaining DIN will not affect their directorship status. It amounts to non-compliance of company law provisions attracting penalty.
2. Since the 2 directors have already resigned, file form 32 without DIN. I understand Form 32 can be filed without DIN in case of resignations.
3. Non obtaining DIN will not affect their directorship status. It amounts to non-compliance of company law provisions attracting penalty.
Message likes :
1 times
10 December 2010
Hi
If your company has 5 director and out of which MCA portal only shows details of 3 directors it means you have not informed the ROc about balance two director.
In current situation you take DIN of balance two directors File DIN 3 within time to ROC.
If the above two director have given their resignation, in that case you can not file Form-32 with ROC unless you have DIN of these director and DIN 3 file with ROC.
First of all you take DIN and file DIN 3 with ROC thereafter you file Form-32 of resignation.
Regards
If your company has 5 director and out of which MCA portal only shows details of 3 directors it means you have not informed the ROc about balance two director.
In current situation you take DIN of balance two directors File DIN 3 within time to ROC.
If the above two director have given their resignation, in that case you can not file Form-32 with ROC unless you have DIN of these director and DIN 3 file with ROC.
First of all you take DIN and file DIN 3 with ROC thereafter you file Form-32 of resignation.
Regards
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CLOSING STOCK QUERY
- Sale of Mutual Funds In Diffirent Financial Years
- Query regarding TDS on EPFO Higher Pension Arrears- under wrong section
- Query regarding Item 61/62/63 vs Item 64 in ITR-3
- DUE DATE FOR ITR FILING
- Residential status of non resident
- Reporting in TDS return
- Traces submitting correction statement error
- Short Term Gain Reporting ITR
- Taxation on Old jewellery sold
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
- Query regarding reporting of exempt foreign remuneration in ITR (AY 2026-27)
- FEMA/RBI treatment — Amazon.ca arbitrage (US buy, Canada sell, goods never enter India)
- Goods return by customer
- INWARD REMITTANCE FOREIGN
- CPC and SAC
- Account freezed for Ineligible ITC Scrutiny for GST Annual Return
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
