Surrender of din

This query is : Resolved 

04 November 2018 If a Director has 2 DINs, where One is being currently used in Company ABC Pvt. Ltd., whilst another one was previously used in another Company; XYZ Pvt. Ltd. Now he wants to surrender the one which is not in use Currently.

PS - The he wants to surrender is older compared to which he wants to continue with.

Kindly suggest would compounding of offence would be an option to go ahead with ?

13 November 2018 Rule 11(f) provides the procedure for surrender of DIN by the Director. For this purpose the Director is to apply in Form No. DIR – 5. The application is to be digitally signed.

The following information is to be furnished in DIR – 5-
Name of DIN holder;
Father’s name;
His latest passport size photograph;
Reasons for surrender of DIN;
Details of DIN/s to be retained by the applicant;
No of DINs to be surrendered;
Details of DINs to be surrendered;
Contact details of the applicant

The fee payable is ₹ 1000/-. No late fee or additional fee is required to be paid.

The following documents are to be attached along with DIR – 5-
Proof of identity of the applicant - Identity proofs like Voters Identity Card/ Passport/
Driving License/ Aadhaar Card/ PAN Card
Proof of residency of the applicant –
Address proofs like passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill or aadhaar shall be attached and should be in the name of applicant only.
In case of Indian applicant, documents should not be older than 2 months from the date of filing of the eForm. In case of foreign applicant, address proof should not be older than 1 year from the date of filing of the eForm.

On successful submission of the eForm DIR- 5, SRN will be generated and shown to the user which will be used for future correspondence with MCA and the status of the DIN will be changed to be surrendered. Upon successful approval of the form the status of the surrendered DIN will be deactivated which will be the final disabled status of the DIN. “Surrendered” status is only till the form is approved. If the form is rejected, then the status will change to approved DIN as earlier to filing of the form.
Approval mail shall be sent to the email ID of the applicant and to the user who has filed the eForm. After verification, an email is sent to the applicant for the approval/rejection/resubmission as the case may be

13 November 2018 Thanks for the response !


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query



Company
Featured 14 March 2026
Article Trainee

N N V Satish&co

Hyderabad

CA Inter

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details
Company
Featured 12 March 2026
Customer Relationship Executive

TAXLET

Calicut

B.Com

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details