Penalty against not filling of din-3 in roc.

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Querist : Anonymous

Querist : Anonymous (Querist)

11 January 2013 a private limited company who is not file DIN-3 in ROC whereas Director appointed before 6 month, than What are the Penalty if DIN-3 not filled in ROC.
Appointments of Director after 01-04-2011.

Ajay Mishra

Ajay Mishra (Expert)
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12 January 2013 Hi

Confirm, whether appointment is before 01.07.2007 or thereafter.

Querist : Anonymous

Querist : Anonymous (Querist)

19 January 2013 Appointments of Director after 01-04-2011.

Ajay Mishra

Ajay Mishra (Expert)
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19 January 2013 No need to file DIN-3 with ROC, if appointment is after 01.07.2007.

Querist : Anonymous

Querist : Anonymous (Querist)

20 January 2013 In which Section of Companies Act applicable.

Ajay Mishra

Ajay Mishra (Expert)
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20 January 2013 Hi

Last date for filing of forms DIN-1 and DIN-3 without payment of fees extended from March 31, 2007 to June 30, 2007:

In terms of Rule 4, application in Form DIN 1 is to be submitted to the MCA alongwith fees of Rs. 100. The last date upto which such applications could be accepted without payment of fees was laid down as December 31, 2006 which was subsequently extended to March 31, 2007 vide the Companies (Director Identification Number) Amendment Rules, 2007 issued vide Notification No. GSR 14(E), dated 9-1-2007. The same has now been extended by MCA up till June 30, 2007.

Similarly, pursuant to Rule 6, DIN 3 duly certified by a company secretary in full time employment of the concerned company or by a company secretary in practice is required to be filed along with fees as prescribed under Schedule X of the Companies Act, 1956. However, companies furnishing details of DIN on or before March 31, 2007 were exempted from payment of fees. Such date has now been extended by 30th June, 2007.

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