Surrender of DIN

400 views
Skip to first unread message

CS Neha Gupta

unread,
Jul 13, 2018, 10:16:17 AM7/13/18
to CSMysore
Dear All

Can Directors surrender the DIN as they are nowhere holding directorship currently but they were directors earlier in one company which was strike off in 2016.

So, can they surrender the DIN?

Please share your kind views.

Thanks in advance.

CS Punita Sahal

unread,
Jul 13, 2018, 11:22:11 AM7/13/18
to csmy...@googlegroups.com
Yes they can.

Regards
ACS Punita Sahal
Proprietor, Punita Sahal & Co. 
Practicing Company Secretary

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+unsubscribe@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.

Govinda Patil

unread,
Jul 13, 2018, 12:33:58 PM7/13/18
to CSMysore
I had tried to surrender DIN of director of a  company  whose name  we had struck off  u/s 560. But system displayed message that  director  should not have filed any  form  using that DIN. hence  it could not be surrendered. 

I do not present status  Whether MCA  has made  any changes in above rule
Yes they can.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.

CS Neha Gupta

unread,
Jul 13, 2018, 10:15:54 PM7/13/18
to CSMysore
Dear Sir

The said Company of our's was also struck off u/s 560....but now when DIR-3 KYC comes into picture so from now will have to file DIR-3 KYC for that Directors every year if their DIN will not be surrender in such a case..as then no option left..

And why this error comes that "should not have filed any form using that DIN", if it is so then what option left apart of updating KYC every year.

Venkatesh Dangeti

unread,
Aug 25, 2018, 10:54:05 AM8/25/18
to CSMysore
Me aslo finding for the same answer.

As per some experts -
If a person held directorship in any company during his life using such DIN, that DIN can’t be surrender by filing of e-form DIR-5.

Mustafa Kalyanwala

unread,
Aug 25, 2018, 11:05:30 AM8/25/18
to csmy...@googlegroups.com
If DIn are associated or used they cannot be surrendered today itself MCA has given clarity you can check MCA website MCA Update: As per the extant rules, in respect of an individual who is in possession of Duplicate/Multiple DINs, he can retain the Oldest DIN only. DINs obtained later have to be surrendered. Further DIN once associated is NOT eligible
for surrender. Stakeholders may kindly take note and plan accordingly.

--

CS Neha Gupta

unread,
Aug 25, 2018, 11:09:35 AM8/25/18
to CSMysore
Yes...expert's opinions are correct.

Rajesh Kumar

unread,
Aug 25, 2018, 11:24:04 AM8/25/18
to csmysore
Please see ICSI representation to the MCA.

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.


--
Thanks & Regards 

CS Rajesh Kumar
Company Secretary In Practice
Mobile-7299930310, 9380068080
ICSI representation to MCA.pdf

Ramachandran V

unread,
Aug 26, 2018, 7:53:30 AM8/26/18
to csmy...@googlegroups.com
Excellent suggestions by ICSI. In fact I think the reference to TM while applying for name should be done away with altogether. If at all any company has any dispute qua TM then let them fight it out at TM registry. 

Govinda Patil

unread,
Aug 26, 2018, 12:58:35 PM8/26/18
to csmy...@googlegroups.com
In fact  ICSI  also has  woke up very late. It appears  they realised this only when  DIR3  KYC  was  introduced. any way better late than  never

Govinda K Patil
Practising Company Secretary
B-2/1, Kailash Housing Society
Shastrinagar,Kothrud
Pune  411029
Cell: 9823231660





You received this message because you are subscribed to a topic in the Google Groups "CSMysore" group.
To unsubscribe from this topic, visit https://groups.google.com/d/topic/csmysore/uY6oyobbrR8/unsubscribe.
To unsubscribe from this group and all its topics, send an email to csmysore+u...@googlegroups.com.
Reply all
Reply to author
Forward
0 new messages