ROC filing

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

22 December 2009 Three directors have bank account in the same bank, two have got DIN numbers whereas whole time director does not have. For ROC filing, it appears DIN Number is necessary. What should be done. What actually is DIN Number. Kinldy expain. it is urgent please.

CA.Tarun Maheshwari

CA.Tarun Maheshwari (Expert)
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22 December 2009 DIN is Direector Identification Numner. Its compulsory for any form filing with ROC. You need to file a DIN application giving all details of that Director in prescribed form and paying requisite fee. Then you will get the DIN number.

Murtaza I Bhagat

Murtaza I Bhagat (Expert)
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22 December 2009 agree

CS Vandana Kacholia

CS Vandana Kacholia (Expert)
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23 December 2009 visit mca.gov.in/mca21 site and you will get complete procedure regarding DIN.

Regards

NEHA SARAF (Mcom, CA , CS)

NEHA SARAF (Mcom, CA , CS) (Expert)
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23 December 2009 Hello ,
DIN stands for Directors Identification number ,it is the unique number for each directors as we have pan numbers

It is MAndatory for every director to have DIN number

Steps to apply for DIN
-Fill DIN -1 form online , pay rs 100 , u wil get provisional din number
-take print out of the form
-Make director sign the form , attach relevant proofs and send it to the given address
- after u send it , MCA will check the correctness of the form and either approve or reject the DIn if it is rejected u need to rectify the query
- after DIN is approved , fill DIN 2 form
- Fill and Upload Din 3 form .
- if each procedure is completed , u can check it is Veiw signatories portal on MCA site

NEHA SARAF (Mcom, CA , CS)

NEHA SARAF (Mcom, CA , CS) (Expert)
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23 December 2009 if company is incorporated after july 2007 then u need to file din 1 form and form 32

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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23 December 2009 Pl note that DIN-2 and DIN-3 is required for those directors appointed on or before 01/07/2007 only.

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