{To be published in the gazette of India, extraordinary part-II
Section 3, sub Section (i)
Government of India
Ministry of corporate affairs
Notification
New Delhi the _________2012
G.S. R.————————–(E).-In exercise of the powers conferred by clause
(a) and clause (b) of sub section (1) of section 642 read with sections 266 A, 266 B And 266 E of the companies act , 1956 (1 of 1956), the central government hereby makes the following rules, further to amend the companies(director identification number) Rules, 2006 namely:-
1. Short title and commencement
(1) These rules may be called the Companies (Director Identification Number) Amendment Rules, 2012.
(2) They shall come into force with effect 29th may, 2012
2. In the companies (director Identification number) Rules, 2006
(a) After form no. din 1, in annexure 1, for item (i) and entries relating thereto the following the following shall be substituted namely:-
(i) The photograph and document attached to the form din-1 belongs to me I further confirm that all required document have been duly attested by me or duly attested by either public notary or a gazette officer of a government and are attached to the from din -1 and
(b) In from no. din -4,-
in serial number 2, after the box and worlds present Residential address, the following shall be inserted namely:-
Photograph of director/ designated partner
Residential status
Verification as per annexure -1 of din rules
Verification as per annexure -2 of dim rules
(ii) After serial number 6 and entry relating thereto, the following shall be inserted namely:-
6A. whether resident in India O yes O No
(iii) In Attachments, against serial number 1, in the entry, the asterisk mark ˜*™ shall be omitted.
(c) after FORM No. DIN 4, in Annexure 2,-
(i) in item (i) after sub-item (I) and entry relating thereto, the following shall be inserted, namely:-
(m) Photograph of Director/designated partner
(n) Residential Status
(o) Verification as per Annexure 1 of DIN Rules
(p) Verification as per Annexure 2 of DIN rules;
(ii) for item (ii) and entry relating thereto, the following shall be substituted, namely:-
(ii) The photograph and document attached to the Form DIN-4 belongs to me. I further confirm that all required documents have been duly attested by me or duly attested by either Public Notary or a Gazetted Officer of a Government and are attached to the Form DIN -4 and.
[F.No. 2/1/2011- CL V]
Renuka Kumar
Joint Secretary
Note: – The principal notification was published vide number G. S R. 649 (E) dated the 19th October, 2006 and subsequently amended vide the following notifications:-
| S. No. | Notification Number | Date |
| 01 | GSR 14 (E) | 09.01.2007 |
| 02 | GSR 265 (E) | 29.03.2007 |
| 03 | GSR 849 (E) | 15.10.2010 |
| 04 | GSR 258 (E) | 26.03.2011 |
| 05 | GSR 427 (E) | 02.06.2011 |
| 06 | GSR 507 (E) | 05.07.2011 |
