DIR -3 and DIR 4

[Rajesh]

Dear All,

In Form DIR -3 (old Form DIN 1) one of the Attachments is Copy of Verification as per DIR - 4.  Is there a Format of DIR - 4.

Further in DIR - 3 help Form it is mentioned as Copy of Verification as per e-Form DIR - 4.

Rgds,

[BalaJi Srivastava]

Form DIR-4

Verification of applicant for application for DIN

(To be in the form of Affidavit)

 

[Pursuant to section 153 and rule 9(3)(a)(iv) of Companies (Appointment and  Qualification of Directors) Rules, 2014]

 

I, ……………….., Son*/ Daughter* of ……….., born on ………….., resident of ………………………………….. hereby confirm and verify that the particulars given in the Form DIR-3 are true and also are in agreement with the documents being attached to the Form DIR-3.

 

 I hereby confirm and declare that :

 

1. The photograph and documents being attached to the Form DIR-3 belong to me. I further confirm that all required documents have been duly certified by the respective government authority and are being attached to the Form DIR-3, and

 

2. I am not restrained, disqualified, removed of, for being appointed as director of a company under the provisions of the Companies Act, 2013 including sections 164 and 169, and

3. 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

 

4. I have not been already allotted a Director Identification Number (DIN) under section 154 of the Companies Act, 2013, and

 

5. I shall be liable under section 448 of the Act and under the relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to have been omitted.

 

*Note: strike out whichever is not applicable.

 

Signature:

(Name)

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Thanks and Regards,

Balaji Srivastava
Mobile: +91 (0)997-177-2679
Email:bbala...@gmail.com

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[Rajesh]

From where did you get it Dear Balaji

[BalaJi Srivastava]

I will send you the link later on due to efflux of time...i am not going to the location of it...its on MCA site....K Bear

[Rajesh]

yeah got it, thank you

[Deepak Gupta]

In Filling DIR-3 it required Certificate of Practice number but there is no such number mentioned in certificate.

?

Thanking You

Yours Truly,

CA Deepak Gupta

Partner

D K Gupta & Associates

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[Jalpa Shah]

DIR -4 , varification, required to be notarised & to do on the stamp paper?