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Forwarded Query Related to Surrender of COP of an Auditor:
One of the Statutory auditor has surrendered his COP during the year. Now i have following queries:
1. Whether Form ADT-3 will be required to file?
2. Whether this will be treated as a casual vacancy in the office of statutory auditor?
3. Whether New auditor will be appointed in the EGM or simply by passing BR?
The DIN was allotted in FY 2017-18 and Form DIR-3 KYC Has not yet filed and got deactivated by MCA as on date.
Voluntary surrender of the DIN without Filing DIR-3 KYC can be possible as client do not want to pay a hefty penalty INR 5,000 .
Person holding COP and appointed as auditor in a company.
Now he surrendered the COP, then What are the compliances need to be done under companies act, 2013 ?
One of the Director having two DIN , can you please let me the process of DIN Surrender ?
Please provide the formats of the documents which needs to be attached with DIR-5
Can a Director/Person surrender the DIN as they are nowhere holding directorship currently and no use of DIN for the time being.
So, can they surrender the DIN?
Please share your kind views.
Can anybody provide the process of surrender of ISIN of company as company has struck off.
One of my client is willing to surrender his DIN as he is resigning from the company and in future also he is not going to be appoint himself in any company.
As per the rule 11 of Chapter XI- Cancellation or Surrender or Deactivation of DIN clause (a) to (e) does not states anything about normal surrender of DIN.
Therefore, request you to please guide me how I may proceed further to surrender DIN in normal course under the Companies Act, 2013.
Even in the prescribed form DIR-5 no option has been given for the normal course of surrender of DIN.
Early response will be highly appreciated.
Whether board resolution for surrender of pf trust (due to deficit) to EPFO need to be filed with ROC
Is it possible to surrender DIN on voluntary basis if he/she no longer exists in any Company/LLP.
DIR-5 does not allow to surrender DIN if the person was already associated with any Company/LLP.
A past Director of a Company having settled abroad wants to surrender his DIN.
1. Can he surrender his DIN by filing DIR-5?
2. If he is not qualified to file DIR-5 as he was a Director in a Company, any alternative option to surrender DIN is available?
3. If he has no option whatsoever to surrender DIN, is there any harm in holding the DIN? Or, is it rather prudent to hold it, so that he need not apply for DIN again if he wants to be on the Board of an Indian Company in future?
Please confirm :
In case of surrender of DIN due to death of the person, then a copy of the death certificate must be attached only right?
Fees are need to pay on DIR-5 or has any relief been provided?
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