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Director Identification Number


Hidden Cost of Non-Compliance: A Rs. 63.9 Lakh Lesson in DIN Reporting

Hidden Cost of Non-Compliance: A Rs. 63.9 Lakh Lesson in DIN Reporting


By | Saloni Kumari | December 22 @ 11:05 AM

Company penalised for not mentioning DIN and Registered office address on Letterhead

Company penalised for not mentioning DIN and Registered office address on Letterhead


By | Reetu | March 20 @ 1:40 PM

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6


By | Reetu | March 8 @ 4:47 PM

ITAT quashes assessment order passed without DIN number [Read Order]

ITAT quashes assessment order passed without DIN number [Read Order]


By | Priyanka Kumari | December 27 @ 7:42 PM

ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order]

ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order]


By | Reetu | December 25 @ 11:12 AM

Order passed without DIN invalid and shall be deemed to have never been passed: ITAT

Order passed without DIN invalid and shall be deemed to have never been passed: ITAT


By | Priyanka Kumari | November 2 @ 5:36 PM

ROC Ahmedabad imposed penalty of 6,00,000 on Company and Directors for not mentioning the DIN in the Financial Statements

ROC Ahmedabad imposed penalty of 6,00,000 on Company and Directors for not mentioning the DIN in the Financial Statements


By | Reetu | September 14 @ 2:59 PM

ICSI Representation for granting exemption from delayed filing fee for DIR-3 KYC and web KYC for the directors

ICSI Representation for granting exemption from delayed filing fee for DIR-3 KYC and web KYC for the directors


By | Reetu | September 8 @ 1:00 PM

MCA Amends rules for Director Identification Number, Form DIR-2, DIR-3

MCA Amends rules for Director Identification Number, Form DIR-2, DIR-3


By | Reetu | June 2 @ 6:53 PM

Breaking: MCA to de-flag DINs of disqualified directors which were flagged since November 1, 2016

Breaking: MCA to de-flag DINs of disqualified directors which were flagged since November 1, 2016


By | Deepak Gupta | November 10 @ 11:03 PM

What will happen if you Don’t Link your PAN with Aadhar?

What will happen if you Don’t Link your PAN with Aadhar?


By | Deepak Gupta | May 30 @ 8:36 PM

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