Monthly Archives: September 2022

Section 158 of Companies Act, 2013 states that every person or company, while filing any return, information or particulars as are required to be furnished under this Act, shall mention the Director Identification Number (“DIN”) in such return, information or particulars in case such return, information or particulars relate to the director or contain any reference of any director. In recent case of M/s. Premier Solution Private Limited, the order of adjudicating officer dated 7th September 2022 ROC Ahmedabad has imposed the penalty of Rs.6,00,000/- on Company and Directors for not mentioning the DIN in Financial [...]