Din


This query is : Resolved 

(Querist)
17 August 2011 DEAR SIR/ MADAM,

KINDLY GUIDE ME... MY QUERY IS...

" THERE IS DELAY IN FILING ANNUAL RETURN AS THERE IS ONE NRI DIRECTOR, WE DO NOT HAVE THE DIN OF THE SAME. SO HOW CAN WE APPLY FOR HIS DIN? WHAT DOCUMENTS WILL BE REQUIRE? AND THEN AFTER GETTING DIN 1 CAN I GO THROUGH THE PROCEDURE OF ANNUAL FILLING?

17 August 2011 DIN-1 has to be filed online. Fee is100/-. Documents to be attached are as follows.
1) declaration from applicant in the prescribed Annexure-1
2) address proof.
3) identity proof.
a) passport is a mandatory requirement for proof of identity.
b) address proof should not be older than 1 year from the date of filing of the
eForm.
c)Attestation of documents:-
(i) the attached supporting documents should be
attested by the Consulate of the Indian Embassy, Foreign public notary or Company secretary in full
time employment / CEO / Managing director of the Indian company in which he / she proposed to be a
director.

For further details pl visit https://www.mca.gov.in/MCA21/Din.html

Pooja (Querist)
17 August 2011 In case of non resident person the procedure will be same???

Saroja (Expert)
17 August 2011 procedure Same Only but the proof is different.,

DIN Application for Foreign National the following will be required.,

1.Passport is mandatory for identification proof.

2.Address proof - driving license, utility bill (electricity, telephone bill or banks statement). However, the utility bill
shall not be older than two months from the date of issue.

****The necessary documents should be duly notarized from the country where the applicant resides.

Pooja (Querist)
17 August 2011 thanku mam :)


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