DIN surrender

What is DIN Surrender?

DIN Surrender refers to the process where a Director Identification Number (DIN) is voluntarily or compulsorily surrendered to the Central Government. Once a DIN is surrendered, the individual cannot be appointed as a director until they apply for and obtain a new DIN.

Under the Companies Act, 2013, there are specific circumstances where a DIN can be surrendered, canceled, or deactivated. At Calzone, we assist directors in legally surrendering their DIN, ensuring full compliance with MCA regulations.

What is DIN (Director Identification Number)?

A DIN (Director Identification Number) is an 8-digit unique ID assigned to an individual who is appointed as a director of a company.

Key Points About DIN:

  • Mandatory for all company directors under Section 153 of the Companies Act, 2013.
  • Obtained by filing Form DIR-3 with the Ministry of Corporate Affairs (MCA).
  • A person can have only one DIN for a lifetime, which can be used across multiple companies.

Calzone ensures hassle-free DIN applications, modifications, and surrenders.

Reasons for DIN Surrender or Cancellation

According to Rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014, a DIN may be surrendered, canceled, or deactivated under the following circumstances:

  • 1. Voluntary Surrender of DIN

    A director can voluntarily surrender their DIN if:

    • They have never been appointed as a director in any company.
    • The DIN has never been used for filing any company documents with the MCA.
  • 2. Compulsory Cancellation or Deactivation by the Central Government

    The MCA or Regional Director may cancel or deactivate a DIN under these conditions:

    • Duplicate DIN - If the same individual has been issued multiple DINs.
    • Fraudulent DIN - If the DIN was obtained through false information.
    • Unsound Mind - If a competent court declares the director mentally incapacitated.
    • Insolvency - If the director is declared bankrupt by a court.
    • Death - If the director has passed away, the legal representatives can apply for surrender.

Need to surrender your DIN? Calzone ensures a legally compliant and quick process.

How to Surrender a DIN?

The process for DIN surrender involves filing an application with the Ministry of Corporate Affairs (MCA) using Form DIR-5.

Step-by-Step Process to Surrender DIN

Step 1: Log in to the MCA Portal

  • Download Form DIR-5 from the MCA website.

Step 2: Fill Out the Required Details

The applicant must provide:

  • Name of the director
  • DIN to be surrendered
  • Reason for surrender
  • PAN (Permanent Account Number)
  • Residential address
  • Email ID & Contact number

Step 3: Attach Required Documents

The application must be accompanied by:

  • Self-attested proof of identity (Voter ID, Passport, or Driving License).
  • Proof of residence (Utility bill, Aadhaar card, or Rent Agreement).
  • Court order (if declared insolvent or mentally unsound).
  • Death certificate (in case of surrender due to the director's death).

Step 4: Digital Signature & Professional Attestation

  • The form must be signed using a Digital Signature Certificate (DSC).
  • It must be attested by a practicing Chartered Accountant (CA), Company Secretary (CS), or Cost Accountant.

Step 5: Payment of Prescribed Fees

  • Submit the applicable government fees via the MCA portal.

Step 6: MCA Verification & DIN Deactivation

  • The MCA will verify the details and approve the surrender.
  • Once approved, the DIN is deactivated permanently.

Calzone handles the entire DIN surrender process, ensuring compliance and error-free filings.

Documents Required for DIN Surrender

Step 1: Download & Fill the DIR-3 KYC Form

  • Self-attested copy of any ONE identity proof:
    • Voter ID
    • Passport
    • Driving License
    • Unique Identification Number (UIN)
  • Proof of residence (Utility bill, Aadhaar card, etc.)
  • Additional documents (if applicable):
    • Court order (if the director is declared insolvent or mentally unsound).
    • Death certificate (if surrendering on behalf of a deceased director).

At Calzone, we assist in preparing and submitting all required documents to ensure a smooth process.

Why Choose Calzone for DIN Surrender?

  • End-to-End Support - We handle the entire DIN surrender process, ensuring 100% compliance.
  • Error-Free Documentation - Avoid rejections with our expertly prepared filings.
  • Expert Legal Guidance - Our team of Company Secretaries & Chartered Accountants ensures smooth processing.
  • Affordable & Transparent Pricing - No hidden charges, just reliable service.

Need to surrender your DIN? Contact Calzone today!

Frequently Asked Questions (FAQs)

Yes, but only if you meet the eligibility criteria and reapply through Form DIR-3.

The MCA typically processes Form DIR-5 within 15-30 days after submission.

Failure to surrender a duplicate DIN may result in penalties and legal consequences.

No, DIN can only be surrendered if it was never used in any company filings.

Calzone manages everything – from document preparation to MCA approvals, ensuring a fast and hassle-free process.

 
     
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