Manoj V.Ayadi & Associates

Manoj V.Ayadi & Associates Practising Company Secretary

14/08/2026
๐Ÿšจ ๐—›๐—ผ๐—น๐—ฑ๐—ถ๐—ป๐—ด ๐— ๐—ผ๐—ฟ๐—ฒ ๐—ง๐—ต๐—ฎ๐—ป ๐—ข๐—ป๐—ฒ ๐——๐—œ๐—ก? ๐—›๐—ฒ๐—ฟ๐—ฒ'๐˜€ ๐—ช๐—ต๐—ฎ๐˜ ๐—˜๐˜ƒ๐—ฒ๐—ฟ๐˜† ๐——๐—ถ๐—ฟ๐—ฒ๐—ฐ๐˜๐—ผ๐—ฟ ๐— ๐˜‚๐˜€๐˜ ๐—ž๐—ป๐—ผ๐˜„The Ministry of Corporate Affairs (MCA) permits an indi...
24/06/2026

๐Ÿšจ ๐—›๐—ผ๐—น๐—ฑ๐—ถ๐—ป๐—ด ๐— ๐—ผ๐—ฟ๐—ฒ ๐—ง๐—ต๐—ฎ๐—ป ๐—ข๐—ป๐—ฒ ๐——๐—œ๐—ก? ๐—›๐—ฒ๐—ฟ๐—ฒ'๐˜€ ๐—ช๐—ต๐—ฎ๐˜ ๐—˜๐˜ƒ๐—ฒ๐—ฟ๐˜† ๐——๐—ถ๐—ฟ๐—ฒ๐—ฐ๐˜๐—ผ๐—ฟ ๐— ๐˜‚๐˜€๐˜ ๐—ž๐—ป๐—ผ๐˜„

The Ministry of Corporate Affairs (MCA) permits an individual to hold **only one Director Identification Number (DIN)**. However, many directors unknowingly obtain a duplicate DIN due to incorrect filings or lack of awareness.

โš ๏ธ ๐—ช๐—ต๐—ฎ๐˜ ๐—บ๐—ผ๐˜€๐˜ ๐—ฝ๐—ฒ๐—ผ๐—ฝ๐—น๐—ฒ ๐—ฑ๐—ผ๐—ป'๐˜ ๐—ฟ๐—ฒ๐—ฎ๐—น๐—ถ๐˜‡๐—ฒ:

Filing **DIR-5** alone may not be sufficient. Possessing multiple DINs is a violation under the Companies Act, 2013 and may require adjudication before the ROC.

๐Ÿ“– ๐—Ÿ๐—ฒ๐—ด๐—ฎ๐—น ๐—ฃ๐—ฟ๐—ผ๐˜ƒ๐—ถ๐˜€๐—ถ๐—ผ๐—ป๐˜€

โœ” ๐—ฆ๐—ฒ๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐Ÿญ๐Ÿฑ๐Ÿฏ โ€“ Application for allotment of DIN

โœ” ๐—ฆ๐—ฒ๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐Ÿญ๐Ÿฑ๐Ÿฑ โ€“ Prohibits obtaining or possessing more than one DIN

โœ” ๐—ฆ๐—ฒ๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐Ÿญ๐Ÿฑ๐Ÿต โ€“ Penalty for contravention of Section 155

๐Ÿ’ฐ ๐—ฃ๐—ฒ๐—ป๐—ฎ๐—น๐˜๐˜†

โ€ข Up to โ‚น50,000

โ€ข Additional โ‚น500 per day for continuing default

๐Ÿ“‹ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐—ฟ๐—ถ๐˜€๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฃ๐—ฟ๐—ผ๐—ฐ๐—ฒ๐˜€๐˜€

1๏ธโƒฃ Identify the DIN to be retained

2๏ธโƒฃ File ๐—™๐—ผ๐—ฟ๐—บ ๐——๐—œ๐—ฅ-๐Ÿฑ for surrender of duplicate DIN

3๏ธโƒฃ Submit supporting documents and declaration

4๏ธโƒฃ Apply before ROC for adjudication under Section 159

5๏ธโƒฃ Attend hearing and provide explanation

6๏ธโƒฃ Pay penalty as ordered by ROC

7๏ธโƒฃ Complete compliance and regularise records

โš ๏ธ ๐—ž๐—ฒ๐˜† ๐—ง๐—ฎ๐—ธ๐—ฒ๐—ฎ๐˜„๐—ฎ๐˜†

๐—ข๐—ป๐—ฒ ๐—ฃ๐—ฒ๐—ฟ๐˜€๐—ผ๐—ป = ๐—ข๐—ป๐—ฒ ๐——๐—œ๐—ก

If you discover a duplicate DIN, take corrective action immediately rather than waiting for the issue to be identified during Secretarial Audit, Due Diligence, Fund Raising, M&A Transactions or ROC scrutiny.

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Mumbai

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