Infinity Filings A Venture of Classic Finance & Investment Pvt Ltd
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Classic Finance & Investment Private Limited
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Director Identification Number (DIN) is a unique identification number for an existing director or a person intending to become the director of a company or a Partner in a Limited Liability Partnership. In the scenario of e-filing, DIN is a pre-requisite for filing of company related documents.
1. PAN
2. Address Proof: Aadhar, Passport, Driving License, Voter ID, Electricity Bill, Telephone Bill in the name of the applicant
3. Digital Signature Certificate (Class II)
1. Passport
2. Digital Signature Certificate (Class II)
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DIN is a unique Identification Number allotted to an individual who is appointed as director of a company, upon making an application in form DIR-3 pursuant to section 153 & 154 of the Companies Act, 2013.
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Central Government (Office of Regional Director (Northern Region), Ministry of Corporate Affairs) allots the DIN upon processing the form DIR-3 filed by the applicant. Further person who is appointed as a director upon filing form INC-29 will be issued a DIN by the approving authority (Central Registration Centre).
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Please note that Income Tax PAN is mandatory in case of Indian applicants hence applicant details (name, father’s name, date of birth) should match with the PAN details. The particulars entered in form DIR-3 should match with the details provided in supporting documents being submitted with the DIN application. Any mismatch will lead to rejection of DIN application.
High resolution photograph of the applicant to be affixed within the eForm
• PAN is mandatory in case of Indian national. So attested copy of PAN is mandatory for identity, name, father’s name and date of birth. Proof of father’s name is not required in the case of foreign nationals
• Attested copy of passport is mandatory as an identity proof in the case of foreign nationals.
• Duly attested present Address proof (not older than 2 months)
Details of a valid passport should be filled in form DIR-3 and a certified copy of same should be attached with DIN application. All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the practicing chartered accountant or company secretary or cost accountant. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practising CA / CS / CWA.
Income tax PAN is mandatory for Indian nationals however the same is optional for foreign nationals. If Income tax PAN is entered, it shall be mandatory to click on ‘Verify income-tax PAN’ button. Applicant’s name (first, middle and last name), applicant father’s name (first, middle and last name) and date of birth should be as per the income-tax PAN details.
