1. What is a DIN (Director Identification Number)?
- A Director Identification Number (DIN) is a unique 8-digit number issued by the Ministry of Corporate Affairs (MCA).
- It is mandatory for any individual who intends to become a director in a company in India.
- DIN is used in all filings, forms, and communication with the MCA.
- A person can hold only one DIN, which is valid for life.
- It helps in identifying and verifying directors across companies.
2. DIN Application through SPICe+ Incorporation Form
- For new companies, including Section 8 companies, the DIN is applied automatically through the SPICe+ form during incorporation.
- Up to three directors can apply for a DIN simultaneously with company registration.
- This is done by filling Part B of the SPICe+ form, which includes DIN allocation.
- There is no separate fee for DIN when applied through incorporation.
- This integrated approach simplifies the process for first-time directors.
3. Required Documents for DIN Allotment
- Self-attested PAN card (for Indian nationals) or passport (for foreign nationals).
- Address proof such as Aadhaar, Voter ID, or utility bill (not older than 2 months).
- A recent passport-size photograph of the applicant.
- A Digital Signature Certificate (DSC) of the applicant is mandatory for form signing.
- Documents must be scanned and uploaded in PDF format during the SPICe+ filing.
4. Alternative Route – DIR-3 for Existing Companies
- If a person wants to become a director in an already registered Section 8 company, a DIN can be applied for through Form DIR-3.
- This form must be certified by a practicing professional (CA, CS, or Advocate).
- The existing company must pass a resolution proposing the appointment of the director.
- DIR-3 filing requires the same documents and digital signature.
- MCA typically processes DIN applications within 1 to 2 working days.
5. Post-Allotment Compliance and Verification
- Once allotted, DIN details are reflected in the MCA master data portal.
- Directors must use the DIN in all future filings, including KYC updates.
- DIN holders are required to file DIR-3 KYC annually to keep their DIN active.
- Incorrect or non-compliant DINs may be marked as deactivated by the MCA.
- Directors must maintain transparency and fulfill legal duties under the Companies Act.
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