Update_revised din-1 & din-4 verification

Ankur Garg (Company Secretary and Compliance Officer)   (114773 Points)

29 May 2012  

Dear All,

 
This is to inform you all that MCA vide their Notification dated 28.05.2012, have revised the Verifications for DIN-1 & 4 on 28-05-12, effective from 29-05-2012.

 
Please find below revised DIN-1 verification for your reference and record.

 

Verification of applicant in case of Form DIN-1 as per Annexure 1 of the DIN rules

 

I, …………… (name of applicant), Son/Daughter* of ……………...(applicant’s father’s name), born on ………..(date of birth), resident of…………………………………….(present residential address of the applicant) hereby confirm and verify that the particulars given in the Form DIN-1 are true and correct and also are in agreement with the document being attached to the Form DIN-1.

 

I further confirm that

  1. The photograph and document attached to the Form DIN-1 belongs to me. I further confirm that all required documents have been duly attested by me or duly attested by either Public Notary or a Gazetted Officer of a Government and are attached to the Form DIN-1 and

 

(ii)   I am not restrained/ disqualified/ removed of, for being appointed as director of a company under the provisions of Companies Act, 1956 including Section 203, 274, 284 and 388 (E) of the said Act or for being appointed as a designated partner of a limited liability partnership under the provisions of the Limited Liability Partnership Act, 2008 including section 5 of the said Act and

 

(iii) 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

 

(iv) I have not been already allotted a Director Identification Number (DIN) under Section 266B of the Companies Act, 1956 or a Designated Partner Identification Number (DPIN) under section 7 of the Limited Liability Partnership Act, 2008.

 

(v) Mr/ Ms ……………………………………..… CA/ CS/ CWA in practice has been authorised to digitally sign DIN application on my behalf.

.

*Note: Strike out whichever is not applicable.

 

Signature:

(Name)

 

Also find attached revised DIN-4 verification for your reference and record.

 


Best Regards

Ankur Garg