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ALPHA PARTNERS
                                      ADVOCATES AND SOLICITORS

                                                       UPDATE

               The Companies Directors Identification Number (Amendment) Rules, 2013

As per the latest notification by Ministry for Corporate Affairs dated March 15, 2013, Companies DIN Rules,
2006 has been amended by insertion of new rule 8. The new Rule 8 give powers to Central Government or
R.D (Northern Region), NOIDA or any person authorized by R.D to cancel or deactivate the allotted DIN,
upon verification of particulars of proof attached with the application (Form DIN -1) received from any
person seeking cancellation or deactivation of DIN in the following cases:

    (a) the DIN is found to be duplicate;

    (b) the DIN was obtained by wrongful manner or fraudulent means;

    (c) of the death of the concerned individual;

    (d) the concerned individual has been declared as lunatic by the competent Court;

    (e) if the concerned individual has been adjudicated an insolvent;


Before such cancellation or deactivation a reasonable opportunity of being heard shall be given the
individual/director where possible.
                                                      Alpha Partners
                                 NOIDA Office: E-156, LGF, Sector 20, NOIDA – 201301;
                   Delhi Office: 138/9, Aruna Asaf Ali Marg, (Kishangarh), Vasant Kunj, New Delhi-70
                                              Direct Line: +91-120-456-2203
                                             Email: info@alpha-partners.org
                                            Website: www.alpha-partners.org

This regulatory update provides general information existing at the time of preparation. The update is intended as a
news update and Alpha Partners neither assumes nor accepts any responsibility for any loss arising to any person
acting or refraining from acting as a result of any material contained in this update. It is recommended that professional
advice must be taken before taking any action pursuant to it. This update does not substitute the need to refer to the
original pronouncements and does not amount to legal or other professional advice. Please note that this is not a
spam. In case you do not wish to receive the updates, please unsubscribe from the mailing list by sending a return mail
and type “UNSUBSCRIBE” in the subject line.

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Alpha newsletter.19.03.13

  • 1. ALPHA PARTNERS ADVOCATES AND SOLICITORS UPDATE The Companies Directors Identification Number (Amendment) Rules, 2013 As per the latest notification by Ministry for Corporate Affairs dated March 15, 2013, Companies DIN Rules, 2006 has been amended by insertion of new rule 8. The new Rule 8 give powers to Central Government or R.D (Northern Region), NOIDA or any person authorized by R.D to cancel or deactivate the allotted DIN, upon verification of particulars of proof attached with the application (Form DIN -1) received from any person seeking cancellation or deactivation of DIN in the following cases: (a) the DIN is found to be duplicate; (b) the DIN was obtained by wrongful manner or fraudulent means; (c) of the death of the concerned individual; (d) the concerned individual has been declared as lunatic by the competent Court; (e) if the concerned individual has been adjudicated an insolvent; Before such cancellation or deactivation a reasonable opportunity of being heard shall be given the individual/director where possible. Alpha Partners NOIDA Office: E-156, LGF, Sector 20, NOIDA – 201301; Delhi Office: 138/9, Aruna Asaf Ali Marg, (Kishangarh), Vasant Kunj, New Delhi-70 Direct Line: +91-120-456-2203 Email: info@alpha-partners.org Website: www.alpha-partners.org This regulatory update provides general information existing at the time of preparation. The update is intended as a news update and Alpha Partners neither assumes nor accepts any responsibility for any loss arising to any person acting or refraining from acting as a result of any material contained in this update. It is recommended that professional advice must be taken before taking any action pursuant to it. This update does not substitute the need to refer to the original pronouncements and does not amount to legal or other professional advice. Please note that this is not a spam. In case you do not wish to receive the updates, please unsubscribe from the mailing list by sending a return mail and type “UNSUBSCRIBE” in the subject line.