DIN services comprises of obtaining new DIN for becoming partner / Director in existing company or LLP, changes or correction in DIN Data, DIN restoration, Annual DIN KYC in Form DIR-3-KYC.
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DIN refers to Director Identification Number. It is a unique number which is being allotted by the Registrar of Companies to all the individuals who are directors in any existing companies and who intend to become director.
Every partnership firm incorporated in the form of LLP must contain individuals as their partners, these individuals also need to register themselves and obtain DIN.
In case any Director or any partner resigns from the company / partnership firm then in such cases the individual get himself / herself relived from the company / partnership firm but DIN always remain the same unless it is surrendered.
All those individuals who have valid DIN shall comply an annual compliance in the form of DIR-KYC. DIR-KYC is an annual compliance which ensures that the Director / Partner active status by verifying one time password “OTP” on his mail and mobile.
All the individuals who do not have DIN intend to become a Director / Partner in any existing company shall require obtaining DIN first and then shall become eligible for Directorship / partnership.
All the individuals who do not have DIN and want to incorporate new company / LLP shall require at the time of incorporation to provide their KYC data along-with incorporation form. In this process generation of DIN and company incorporation / LLP formation are being done simultaneously.
Data of DIN comprises of unique eight digit numeric number which is known as DIN number. Name of individual along with his/ her father name, address details, PAN of the individual and aadhaar of the individual.
Any change in the name / father name / PAN / Aadhaar and address of the individual need also be change in the DIN in order to ensure proper updated compliances.
Following relevant forms are used for DIN services:
This form is used for application of new DIN for any individual intend to become director / partner in any existing company / LLP.
This form is being used to surrender Director Identification number
This form is being used for change in particulars of DIN such as name / fathers name / PAN / Address details etc.
Form DIR-3 KYC
This form is being used for annual compliance of KYC of Directors. There is also an option for DIR-e-KYC which eliminate the filing of DIR-3-KYC form and do the compliance through MCA e-portal.
In certain cases, the MCA has made DIN of some Directors inactive due to certain non-compliance of Companies Act. In such cases application for restoration of DIN is filed before appropriate authority. We at ReturnFilings.Com will get the restoration of DIN after analysing the reasons behind the inactive state of DIN. All the regulatory e-filing relating to DIN services are done on MCA Portal www.mca.gov.in
With the ever changing Law and regulatory requirements, we keep on track and advise the same on timely manner in order to ensure proper compliance. We at ReturnFilings.Com will understand the purpose of your DIN services Compliance and thereafter will provide you detailed analysis mentioning the law requirement and compliances need to fulfil in order to provide DIN services economically and efficiently. We at ReturnFilings.Com will provide you details of regulatory filings in order to ensure proper smooth and timely compliances. We at ReturnFilings.Com are determinate to provide end to end solution; our motto is you concentrate on your business while we at ReturnFilings.Com will take care of all your compliances need for DIN services.