Daily Compliance Dose

Section III – Sch V

When the Company is newly incorporated company it may pay remuneration to Managerial Personnel up to the two times remuneration permissible under Section II of Sch V till seven years from date of incorporation.

See you tomorrow.

Monday, May 23, 2016

Application for DIN



Application for DIN

Note: Click on link to get document / format in word

Information / Documents require:
1.   DSC
2.   PAN
3.   Two Photograph
4.   Email ID
5.   Mobile Number
6.   Form DIR-4 on Rs. 100/- stamp paper / franking before Notary.
7.   Proof of Identity of applicant (Indian: PAN. Foreign: Passport)
8.  Proof of residence of applicant in the name of applicant like passport, election (voter identity) card, ration card, driving license, electricity bill, telephone bill or aadhaar.
     In case of Indian applicant, documents should not be older than 2 months.
     In case of foreign applicant, address proof should not be older than 1 year.


PROCESS:
1.   To execute Form DIR-4 (declaration to be attached with DIN application) on Rs. 100/- stamp paper / franking before Notary. 

2.   To file Form DIR-3 (Din application form) to be sign by DSC of the Director.
Attachment: Photograph, Form DIR-4, Proof of Identity of applicant (Indian: PAN. Foreign: Passport), Proof of residence.


If eForm is digitally signed by a Chartered Accountant (CA) or Cost Accountant (CWA) or Company Secretary (CS) (in whole time practice)



The supporting documents attached shall be self-attested by the applicant.

If eForm is digitally signed by secretary (who is member of ICSI), in whole time employment of existing company

The supporting documents attached shall be either self-attested by the applicant or duly attested by either Public Notary or a Gazette Officer of a Government. The attesting authority must indicate the following while attesting the documents:- (i) Signatures; (ii) Name in full in Capitals; (iii) Registration No.; and (iv) Seal/ Stamp.

In case, the director/ designated partner is residing outside India, then the attached supporting documents should be attested by the Consulate of the Indian Embassy, Foreign public notary. In case of director, the supporting documents can also be attested by Company secretary in full time employment / CEO / Managing director of the Indian company in which he / she proposed to be a director.
 
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