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*
obtained later have to be surrendered*
Further, DIN once associated is NOT eligible for surrender.
Stakeholders, may kindly take note and plan accordingly.
MCA Clarification-:
MCA has clarified that 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. Application for surrender of DIN in e-form DIR-5 can be filed with any reason such as DIN is unused and not intended for future reference also or multiple DINs are allotted to same person or DIN holder is no more/has become of unsound mind or insolvent etc.
This application will further be processed by RD-north region.
admin
He is Fellow member (FCS) of Institute of Company Secretaries of India (ICSI) as well
as Graduate in Commerce and Law. He has 10 year of rich experience in different
areas of corporate and commercial laws, FEMA, Legal Drafting and Corporate litigation,
Audit, Taxation- direct and indirect tax matter & practices, Including 5 years of
experience as a Compliance officer and CS of Listed Company. He is also the member
and advisors of various NGO’s and corporate for their Corporate Social Responsibility
(CSR). He is also member of NCLT & NCLAT Bar Council of India and registered as
Certified CSR Professional and practicing as CS before National Company Law
Tribunals at various part of the country. He is also designated secretarial auditor of
various entities in India. He is also active member of various forums, NGO’s and
chambers/councils of India and internationally including DBi International, Amsterdam.
He is also Founder and Member of Certified CSR Professionals Association registered
as Section 8 Company. He is also founder of RASHA Welfare Foundation for spreading
legal awareness in society by seminars, workshops and providing free legal aids.
He also has experience in different areas of practice including drafting and vetting of
various agreements, Business set up advisory, Incorporation of a Company in India or
abroad, business and factory setup in India and abroad, Foreign Direct Investment in
India, advisory and opinion on Laws applicable on Manufacturing industry, IT, Pharma,
Hospitality, Metal sectors etc., Secretarial audit and compliances, Due Diligence of
companies, CSR Advisory and opinion services, liaison with various Governments and
Non Government authorities and agencies such as Registrar of Companies, Regional
Director, NCLT/NCLAT, Reserve Bank of India, Income Tax and GST Department,
Director General of Foreign Trade (DGFT), Ministry of Corporate Affairs, Drugs Control
Department, FSSAI, NSIC, RNI and other areas under laws.
As a Certified CSR Professional, he assists in preparation of CSR Projects, their
funding, and implementation, develops CSR policies, takes up CSR Audits of Indian
Corporates, and thereby ensures governance and compliance including providing
guidance and research based advisory and opinion on subject matter of Social laws as
well as corporate laws. He is currently advising almost 35 NGO’s working in different
sectors and providing effective solutions for the funding, new project and sustainability
of the CSR initiatives within the organization.
