January 2011
The MCA has revised Form DIN1 and Form DIN3 vide Notification GSR 849(E) dated 15-10-2010.
By Pinky Shah, Sonalee Godbole, Gaurang Gandhi, Tarun Ghia, Brijesh Cholera, Pratik Mehta | Chartered Accountants Sejal Vasa | Company Secretary
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Part D : company law
Changes relating to Company Law for the period November 15,
2010 to December 15, 2010.
35. The MCA has revised Form DIN1 and Form DIN3 vide
Notification GSR 849(E) dated 15-10-2010.
- In Form DIN 1, the following declaration is inserted “I
also confirm that I am not restrained/disqualified/removed of, for being
appointed as Director of a Company under the provisions of the Companies
Act, 1956 including S. 203, S. 274 and S. 388E of the said Act. I further
confirm that I have not been declared as proclaimed offender by any Economic
Offence Court or Judicial Magistrate Court or High Court or any other Court”
and
- In Form DIN-3, a verification as follows has been
inserted “it is hereby confirmed that the appointed Director(s) whose
particulars are given above has given a declaration to the Company that
he/she is not restrained/disqualified/removed of, for being appointed as
Director of a Company under the provisions of the Companies Act, 1956
including S. 203, S. 274 and S. 388E of the said Act. It is also confirmed
that the appointed Director(s) whose particulars are given above, has not
been declared as proclaimed offender by any Economic Offence Court or
Judicial Magistrate Court or High Court or any other Court.
