Respected Members,
We had applied for surrender of Din in September 2018. Form Dir 5 and then GNL 1 was filed .In form GNL-1, A remark/ resubmission was given but we could not submit the form with required documents. Now RD has issued notice to the director and professional to appear before them.
The status of form GNL -1 is appearing as NTBR.
What to do in this case.
Please guide me in this regard.
Dear Members,
Please let me know if we have to surrender PAN and TAN since the company is under liquidaiton process with the NCLT, Delhi Bench.
What will be the process for this.
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Hi All,
If an individual is holding DIN and he is not currently associated with any of the Company and want to surrender his DIN.
As I have gone through the Form DIR-5 and in that there is a mandatory declaration checkbox that I further declare that I have never been appointed as director/designated partner in any company/LLP and the DIN has never been used for filing of any document with any authority.
Please give your views on the same.
surrender
Please let me know the procedure HOW to SURRENDER PAN CARD ONLINE IF COMPANY DISSOLVED
as I have submitted documents to income tax department manually for surrender but they said we have to file application online?
surrender
To surrender multiple din one must fill the form DIR 5 and where due non update of DIR3 kyc now both DIN is been deactivated since its deactivated we will not be able to fill DIR5 form so please advise or let me know solution for surrendering for this type of case hope u understand the issue.
According to MCA Reply we need to hold till new form DIR-5 not get updated on MCA .
Dear Members,
Please assist
Earlier we had employed 22 Labourers, now the numbers had reduced to 18 workmen, whether the establishment should continue with the Labour license or shall surrender?
A person has 2 DINs. He also also holds directorship with both the DINs. Now, my question is how we will process the surrender of the DIN? '
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If a Director is having multiple DINs and he has not filed his KYC Form before the 15th of September, 2018, how can he file his KYC now as the status of all his DINs is showing as deactivated?
Further, if he wants to surrender the extra DIN obtained by him, how can he do so?
Is he required to file the KYC Form for all the DINs first and then surrender his multiple DIN?
surrender
Should we practising professionals certify the attachment proofs or only the e-form.
on perusal of the clauses, I feel it is not necessary to certify the attachment proofs, but we certify only the e-form DIR 5 for the surrender of DIN.
Share ur views,
Thanks
surrender
Hello Folks,
Please inform the process of Surrender of DIN of a Person who is currently not appointed in any company.
Is MCA accepting the form.????
Warm Regards
CS Khushboo Choudhary
What if someone took GST Registration because earlier it was necessary to provide services inter-state, and now as in GST Council 22nd Meet, it has been exempted till 20 Lac?
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If the director has two DIN, out of which one DIN has never be utilised and the other DIN which has been utilised in a company has filed form FTE for its closure last year. So, what would be the procedure for the same? Kindly tell me form RD-1 is required to be file or not?
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