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Editorial 808
SHORT SUMMARY:
In this editorial, author shall discuss the latest update made by Ministry of
Corporate Affairs (MCA) in respect to
For the person who belong to country sharing land border with India i.e. China,
Pakistan, Bhutan, Myanmar, Nepal and Bangladesh
A. Amendment I:
I. Application for DIN:
W.e.f. June 01, 2022 if any person want to get Director identification No. (DIN) in
India and belong to any country like China, Pakistan, Bhutan, Myanmar, Nepal
and Bangladesh then before to obtain DIN such person required to take PRIOR
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CS DIVESH GOYAL Mob: +918130757966
Practicing Company Secretary csdiveshgoyal@gmail.com
GOYAL DIVESH& ASSOCIATES Knowledge Sharing Initiative
APPROVAL from Ministry of Home Affairs and such clearance/ approval required
to attach in DIR-3.
2. Whether a person can take approval from MHA after obtaining DIN but before
appointment as Director?
Security clearance approval from MHA is required to obtain before application for
DIN with ROC/ RD. Therefor, without approval from MHA DIN cant be apply.
B. Amendment II:
II. Appointment of Director:
W.e.f. June 01, 2022 if any person wants to appoint as Director in any Company
Incorporated in India belong to China, Pakistan, Bhutan, Myanmar, Afghanistan,
Nepal and Bangladesh these countries then before appointment such person
required to take PRIOR APPROVAL from Ministry of Home Affairs and such
clearance/ approval required to attach with DIR-2.
4. If Mr. Divesh is belong to country sharing land boarder with India. He is already
director in two Indian Companies. Now, he want to get appointment in one more
Company in India. Whether Such person required to take security clearance
approval from MHA?
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Consistently working for Profession Since Decade
CS DIVESH GOYAL Mob: +918130757966
Practicing Company Secretary csdiveshgoyal@gmail.com
GOYAL DIVESH& ASSOCIATES Knowledge Sharing Initiative
Even a person is already director in Indian Company. But if he is accepting any
appointment in any other Indian company after this amendment. Then before
appointment he needs to take approval from the MHA.
Note:
*New Disclosures has been added in DIR-2 and DIR-3 w.e.f. 01st June 2022.
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Consistently working for Profession Since Decade