The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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surrender of DIN
removal of director disqualification

Can Director Disqualification Due to Non-Filing of Financial Statement be Removed?

Can Director Disqualification Due to Non-Filing of Financial Statement be Removed? As per the provisions mentioned in the Companies Act 2013, an director of a company can be disqualified for five years from the directorship of his/her company and also banned to join any other organization as a director if his/her current organization fails to […]
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DIR-5_ “Exit Route for Surrendering DIN”

DIR-5: “Exit Route for Surrendering DIN”

DIR-5: “Exit Route for Surrendering DIN” DIN is linked with the Permanent Account Number (PAN) or Passport of the applicant and so a person intending to become a director is allowed to obtain one DIN as per rules and regulations. By obtaining a single DIN, a person intending to become a director can become a […]
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