Surrender Of DIN
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WHAT IS Surrender Of DIN?
PURPOSE FOR SURRENDER OF DIN:
Application for surrender of DIN in E-form DIR-5 can be filed with any reason such as:
- Having multiple DINs
- DIN was obtained in a wrongful manner or by fraudulent means
- Death of the concerned individual
- Concerned individual is declared as a person of unsound mind by a competent court
- Concerned individual has been adjudicated as insolvent
- Concerned individual is/was not associated with any company/LLP
DOCUMENTS REQUIRED FOR DIN SURRENDER
QUICK CHECKLIST
- Proof of Identity of applicant (Voters Identity Card / Passport/ Driving License/PAN Card).
- Proof of Residence of applicant (electricity bill, telephone bill shall be attached and should be in the name of applicant only.
- In case of Indian applicant, documents should not be older than 2 months from the date of filing of the eForm.
- In case of foreign applicant, address proof should not be older than 1 year from the date of filing of the eForm.
- Affidavit including declaration that retained DIN will be updated with all associated CIN/LLPIN, if user wants to retain any DIN
OPTIONAL ATTACHMENTS
- Copy of court order declaring DIN holder as insolvent/unsound mind if the Concerned individual is declared as a person of unsound mind by a competent court or has been adjudicated as insolvent
- Copy of death certificate on death of the concerned individual
- In case of proofs which are in languages other than Hindi / English, the proofs should be translated in Hindi / English from professional translator carrying his details (name, signature, address) and seal. In the case of foreign nationals, translation done by the notary of home country is also acceptable.
Plans And Pakeges
Basic
Rs.5499
Plus taxes
- Company Name Approval
- Certificate of Incorporation
- Current Bank Account*
- PAN
- TAN
- 2 DIN
- eMOA
- eAOA
- (2 Indian Directors, 2 Shareholders and Authorised Capital of Rs. 1,00,000)
Standard
Rs. 7499
Plus taxes
- Company Name Approval
- Certificate of Incorporation
- Commencement of Business
- Current Bank Account*
- PAN
- TAN
- 2 DIN
- eMOA
- eAOA
- PF Registration
- ESI Registration
- GST Registration
- GST Invoice software
- Documentation Kit
Premium
Rs. 11499
Plus taxes
- Company Name Approval
- Certificate of Incorporation
- Commencement of Business
- Current Bank Account*
- PAN
- TAN
- 2 DIN
- eMOA
- eAOA
- PF Registration
- ESI Registration
- GST Registration
- GST Invoice software
- Documentation Kit
- Website**
- Online Payment Gateway
- (2 Indian Directors, 2 Shareholders, and Authorised Capital of Rs. 1,00,000)
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Frequently Asked Questions
Q. How do I surrender my DIN number?
Form DIR-5 for Surrender of DIN
- Surrender of DIN. DIN is tied to PAN or Passport number of the applicant and each person is allowed to obtain one DIN as per rules and regulations.
- Procedure for Filing Form DIR-5. Any person wishing to surrender a DIN can file Form DIR-5 with the MCA.
- Documents Required for Surrender of DIN.
Q. How do you surrender din in case of death?
In case a DIN is surrendered because a person is declared as insolvent or of unsound mind, then the court order must, then the court order must be attached. In case of surrender of DIN due to death of the person, then copy of death certificate must be attached.
Q. Can a person have more than one din?
On a PAN only single DIN can be approved. More than one DIN may be generated and approved only some illicit means like multiple PAN in name of same person. If he is using more than one DIN, it may be prime facie evidence of contravention.
Q. Can deactivated Din be surrendered?
In case the DIN holder qualifies for both the conditions stated above as required to voluntarily surrender, and he or she does not surrender the DIN and also do not file the DIR-3 KYC form within the stipulated due date the MCA is bound by law to deactivate the DIN and a deactivated DIN cannot be filed for.
Q. Will you provide this service in my town?
Yes Incorpadvisor is an online platform serving all over India no matters wherever you are doing business all you need is internet connection on your mobile or desktop and we are ready to get your job done.
Q. Do I need to physically present for the process?
No, You don’t need to be physically present for the process, Incorpadvisor is an online catering platform all you need is an internet connection in your phone/computer and the required documents with you and we can get the job done no matters even if you are present at the remotest location of India
Still have questions?
I you can’t find answers to your questions in our FAQ section, you can always contact us. We will get back to you shortly.
