Affidavit for din allotment under new company act 2013

DIN 15956 views 14 replies

Form DIR-4

Verification of applicant for application for DIN

(To be in the form of Affidavit)

[Pursuant to section 153 and rule 9(3) (a)(iv) of Companies (Appointment and Qualification of Directors) Rules, 2014]

I, ....................................................................................................., Son*/ Daughter*

of ..................................................................................................................., born on ........................., resident of....................................................................................................................... ...................................................................................................................hereby confirm and verify that the particulars given in the Form DIR-3 are true and also are in agreement with the documents being attached to the Form DIR -3.

I hereby confirm and declare that

  1. The photograph and documents being attached to the Form DIR -3 belong to me. I further confirm that all required documents have been duly certified by the respective government authority and are being attached to the Form DIR -3, and
  1. I am not restrained, disqualified, removed of, for being appointed as director of a company under the provisions of the Companies Act, 2013 including sections 164 and 169, and
  1. I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court, and
  1. I have not been already allotted a Director Identification Number (DIN) under section 154 of the Companies Act, 2013, and
  1. I shall be liable under section 448 of the Act and under the relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to have been omitted.

*Note: strike out whichever is not applicable.

Signature: _______________________________

(Name): _________________________________


Attached File : 13444 1311925 affidavit for din allotment as per companies act 2013.doc downloaded: 2931 times
Replies (14)

Dear sir,

You Provided form  No. DIR 4?

thanks for the share.....yes

Hi,

Can you check the affidavit, it contains sections of old Act 1956, I think this has to be modified in accordance with new CA 2013.

 

Ramesh

I checked the affidavit format on MCA Website.

What is ironical is it still uses the terms DIN-1 instead of DIR-3 and references to The Companies Act, 1956.

Hopefully there will be a change soon.

 

Form DIR-4

 

Verification of applicant for application for DIN

(To be in the form of Affidavit)

[Pursuant to section 153 and rule 9(3) (a)(iv) of Companies (Appointment and Qualification of Directors) Rules, 2014]

 

I, ……………………………………………………………………………………………………………..................., Son*/ Daughter*

of ..................................................................................................................., born on ……………..............., resident of………………………………………………………………………………………………………......................................... ……………………………………………………………………………………………………………………………………………………….hereby confirm and verify that the particulars given in the Form DIR-3 are true and also are in agreement with the documents being attached to the Form DIR -3.

I hereby confirm and declare that

  1. The photograph and documents being attached to the Form DIR -3 belong to me. I further confirm that all required documents have been duly certified by the respective government authority and are being attached to the Form DIR -3, and

 

  1. I am not restrained, disqualified, removed of, for being appointed as director of a company under the provisions of the Companies Act, 2013 including sections 164 and 169, and

 

  1. I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court, and

 

  1. I have not been already allotted a Director Identification Number (DIN) under section 154 of the Companies Act, 2013, and

 

  1. I shall be liable under section 448 of the Act and under the relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to have been omitted.

 

*Note: strike out whichever is not applicable.

 

Signature: _______________________________

(Name): _________________________________

As we Know, New Company e-Forms are available in the website.

While Filing the Form INC 7, i got an issue that it requires INC 8 as attachment (Contains Declaration by Practicing Professinal).

Pl anyone provide the Format of INC 8.

pls provide process to create new company as per new act with forms

Should the affidavit be printed on "Non-judicial Stamp paper" as earlier  or just printed on normal white A4 paper?

For format of Inc 8 refer comanies incorporation rules in mca portal

They have stated that it should be in the form of Affidavit. It is not clear that whether it should be on Non-Judicial Stamp paper of Nor plain paper.

better if it is in 20 rs stamp paper

is it  to be printed on non judicial stamp paper  or normal A4 can work? if it is to be on non judicial then amount of the said stamp 

As per new act affidavit needs not to be notarised if so certified by a practising CS/CA as compared to old act which required compulsory notary

Huzefa Ali, can you hint me particular section, circular, notification or any latest updations issued by Ministry which indicates no requirement of Notary if same is certified by practicing professional ??????


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