DIN STATUS SHOWING AS LAPSED

556 views 1 replies

DIN STATUS SHOWING AS LAPSED

Read more at: https://www.caclubindia.com/forum/create_message.asp?utm_source=cci&utm_medium=floating_query&utm_campaign=floating#

Replies (1)

If your Director Identification Number (DIN) status is showing as "lapsed" or "deactivated," it typically indicates a compliance failure, most commonly the non-filing of the annual DIR-3 KYC form with the Ministry of Corporate Affairs (MCA).

When a DIN is deactivated, you are legally restricted from acting as a director, signing company documents, or filing forms on the MCA portal until the status is restored to "Active."

How to Reactivate Your DIN

The process to reactivate a DIN is generally straightforward but requires you to complete the pending compliance and pay the associated fees.

  1. Verify the Reason: Confirm the exact status on the MCA portal under "DIN Services" > "Verify DIN Status." If it is due to non-filing of KYC, you can proceed with the reactivation.

  2. Prepare Required Documents:

    • Self-attested copy of your PAN card.

    • Self-attested copy of Aadhaar card or other valid address proof.

    • A recent passport-sized photograph.

    • A valid Digital Signature Certificate (DSC).

    • Active mobile number and email ID (for OTP verification).

  3. File the DIR-3 KYC Form:

    • Log in to the MCA21 portal.

    • Fill out the e-Form DIR-3 KYC (or the web-based version if applicable).

    • Ensure all personal information is current and accurate.

  4. Pay the Late Fee:

    • A late fee (currently ₹5,000) is mandatory for reactivating a DIN that was deactivated due to non-compliance. You must pay this penalty through the MCA portal before or during the filing process.

  5. Submission and Processing:

    • The form must be digitally signed by the director and, in many cases, certified by a practicing professional (CA, CS, or CMA).

    • Once submitted, the MCA system processes the form. Once approved, your DIN status will be updated to "Active."

Important Notes

  • Professional Help: Because errors in filing or failing to pay the full penalty can lead to rejection, many directors prefer to consult a Company Secretary (CS) or Chartered Accountant (CA) to handle the filing.

  • Prevent Future Issues: Once reactivated, ensure you mark the annual KYC deadline (typically September 30th each year, though rules may vary periodically) on your calendar to avoid further deactivations.

  • Distinction from Surrender: Do not confuse this with "surrendering" a DIN. Surrender is a permanent process for canceling a DIN (e.g., in cases of duplicate DINs), whereas reactivation is for restoring a currently inactive one.


Summary: A "lapsed" or deactivated DIN is usually the result of failing to file your annual DIR-3 KYC. You can rectify this by filing the overdue DIR-3 KYC form on the MCA portal, paying the required ₹5,000 late penalty, and ensuring your details are verified via DSC.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 16 July 2026
CA Article

Pipara & Co. LLP.

Mumbai

CA Inter

View Details
Company
20 July 2026
Senior GST Executive

Chandak Agarwal & Co

Mumbai

Graduate (Any)

View Details
Company
ARTICLESHIP 17 July 2026
Article Assistant and B.com pass

BANSAL YOGESH AND CO

Gautam Budh Nagar

B.Com

View Details
Company
ARTICLESHIP 14 July 2026
Article Assistants

R Shyam and Associates

New Delhi

CA Final

View Details
Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details
Company
Featured 24 June 2026
HEAD - AUDIT AND TAXATION

A R JADHAV AND ASSOCIATES

Mumbai

CA Inter

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details
Company
ARTICLESHIP 07 July 2026
Articleship

Jawahar and Associates Chartered Accountants

Hyderabad

CA Inter

View Details