SURRENDER OF DIN

289 views 4 replies

kamal soni

none

25 Points Joined January 2014

a director who have multiple din. old din is not associated with any company and LLP but new din is associated with company.

both the din has been deactivated due to non kyc compliance.

now director wants to surrender his new din and retain old din (as per din surrender rule). now at the time of prefill Dir-5 an error is showing that enter approved din.

can anybody have solution for this

Replies (4)

CA Naveen Chand

Chartered Accountant

12739 Points Joined December 2016

first u have to do kyc of new din which is to be surendered

and then surrender the same and retain the old one

Dharani Dhara Padhi

Director

24 Points Joined September 2018

We are also facing the same problem:

A director has two DINs one was issued prior to Mar. 31st, 2018 and second was issued after Mar. 31st 2018. When we are filing KYC using DIR-3 form for old DIN, it is showing error message as "PAN number is registered with an active DIN".

When we are filing DIR-5 for surrender of latest DIN, it is also showing an error message as "Enter Approved DIN".

We are facing error message from both the options followed in order to rectify the issue of multiple DIN.

Requesting guidance on resolving this issue.