PAN Mandatory for DIN
CA Rachit K Patel (Chartered Accountant) (1503 Points)
10 April 2011CA Rachit K Patel (Chartered Accountant) (1503 Points)
10 April 2011
CMA. CS. Sanjay Gupta
("PROUD TO BE AN INDIAN")
(114225 Points)
Replied 10 April 2011
Thanks for this useful Information.....
Devi Kaliappan
(CA)
(48 Points)
Replied 15 April 2011
Hello Mr Patel,
Please clarify me if it is applicable for foreign nationals as Directors of Indian company also..
Thanks
Best regards
Devi Kaliappan
Jayashree S Iyer
(Company Secretary)
(3224 Points)
Replied 18 April 2011
Whether DIN-4 is required to be filed for directors who are foreign nationals but having PAN Number?
Jayashree S Iyer
(Company Secretary)
(3224 Points)
Replied 18 April 2011
At the time of application for PAN these foreign directors did not have their PAN and hence DIN was obtained based on Passport. However, these foreign directors have now obtained PAN and whether it's necessary to file DIN-4 in such cases?
SANTOSH SHAH
(Company Secretary)
(754 Points)
Replied 18 April 2011
Originally posted by : Jayashree S Iyer | ||
At the time of application for PAN these foreign directors did not have their PAN and hence DIN was obtained based on Passport. However, these foreign directors have now obtained PAN and whether it's necessary to file DIN-4 in such cases? |
Hello Jayshree Ma'm,.
In my view, though the circular states PAN for indian nationals, it further states at Point 3, Filing of DIN-4
by all Existing DIN Holders, which means to include foreign nations too.
So DIN-4 Filing would be required here for foreign nationals too.
Also DIN Cell would intimate via email/sms to respective din holders who have not furnished their PAN.
So this can be cross check for you for filing DIN-4.
Regards
Santosh Shah
Vishal
(Student)
(21 Points)
Replied 29 September 2011
DEAR FRNDS,
CAN SOME ONE TELL ME IF THE PAN CARD OF DIRECTOR IS NOT AVAILABLE THN HW TO FILE DIN 4???
CAN IT BE FILED WITH KNOW YOUR PAN STATUS???
THANKS & REGARDS
VISHAL SONI
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 30 September 2011
Hi Vishal,
PAN is mandatory for a director. Know your PAN status cannot be used to obtain DIN.
Thanks & Regards
Amit Mishra
BSamrish & Co.
New Delhi