Revision of DIN 1 and DIN 3

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Ajay Mishra

Company Secretary

60271 Points Posted on 26 November 2010

Companies (Director Identification Number) Rules 2006, (Amendment),2010-Revision of Form DIN-1 and Form DIN-3, effective from 05-12-2010

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, the 15th October, 2010

G.S.R. 849(E).-In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of Section 642 read with Sections 266A, 2668 and 266E ofthe Companies Act, 1956 (1 of 1956) the Central Government hereby makes the following rules further to amend the Companies (Director Identification Number) Rules 2006, namely :-

1. (I) These rules may be called the Companies (Director Identification Number) Rules 2006, (Amendment), 2010.

(2) These rules shall come into force on the 5^th day of December, 2010.

2. In the Companies (Director Identification Number) Rules 2006,

(i) in Form DIN- I , in the declaration, at the bottom of serial number 14, the following declarations shall be inserted namely :-

"I also confirm that I am not restrained/disqualified/removed of, for being appointed as Director of a company under the provisions of the Companies Act. 1956 including Sections 203,274 and 388E of the said Act.

* I further confirm that I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court".

(ii) in Form DIN-3, wider Verification, the following Verifications shall be added namely :-

"It is hereby confirmed that the appointed Director( s) whose particulars are given above, has given declaration to the company that he/she is not restrained/disqualified/removed of, for being appointed as Director of a company under the provisions of the Companies Act. 1956 including Sections 203.274 and 388E of the said Act.

It is also confirmed that the appointed Director(s) whose particulars are given above. has given a declaration to the company that he/she has not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or high Court or an other Court".

[F. No. I !06i20 I0 C1,- V]

RENUKA KUMAR, Jt. Secy.

Note: The principal rules were published \tide number G.S.R. 649(E), dated the 19th October. 2006 and were last amended vide number (3.S.K. 765(E). dated 29th March, 7007

Replies (2)

CS Ankur Srivastava

Company Secretary & Compliance Officer

13316 Points Posted on 26 November 2010

Companies (Central Government's) General Rules and Forms (Third Amendment), 2010-Revision of Form No. 1 and Form No. 32, effective from 05-12-2010.

MINISTRY OF CORPORATE AFFAIRS

New Delhi, the 15th October, 2010

G.S.R 848(E).-In exercise of the powers conferred by sub-section (I) of Section 642 read with Section 6 IOB of the Companies Act, 1956, the Central Government hereby makes the following rules further to amend the Companies (Central Government's) General Rules and Forms, 1956, namely:-

1. (1) These rules may be called the Companies (Central Government's) General Rules and Forms (Third Amendment), 2010.

(2) These rules shall come into force on the 5th day of December, 20 10.

3. In the Companies (Central Government's) General Rules and Forms, 1956, in Annexurer 'A1,-

(i) in Form No. 1,

(a) in serial number 8, under the heading, Particulars of Promoters (first subscribers to the MOA), at the bottom after the entry Name of the company, the follo\ving shall be inserted, namely:-

"Whether the subscriber has been convicted by any court for any offence involving moral turpitude or economic or criminal offences or for any offences in connection with the promotion, formation or management of a company Yes NO If yes. provide details."

(b) in Declaration, after serial number (vi), the following Declarations as serial numbers (vii and viii) shall be inserted, namely:-

"(vii) That the subscribers have given declaration of details of his/her conviction by any court for any offences involving moral turpitude or economic or criminal offence or for any offences in connection with the promotion, formation or management of a company;

(viii) That the subscribers have given declaration that he/she has not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court. "

(ii) In form No. 32,-

(a) in Verification I, after serial number 3, the following Verification as serial number 4, shall be inserted namely :--

"4. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the company that he/she has not been declared as proclaimed offender by any Economic Offence

Court or Judicial Magistrate Court or High Court or any other Court."

[F. NO. 1 /06,20 10-CL.V]

KENUKA KUMAR, Jt. Secy.