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DIN 4

swohra (none) (537 Points)

23 April 2011

Dear Members

To file DIN -4 how can we know that earlier DIN holder has furnished their PAN while obtaining DIN?

Thanks in advance

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7 Replies

CS Ankur Srivastava (Company Secretary & Compliance Officer) (17848 Points)
Replied 23 April 2011

You may just enter the DIN of such Director in blank Form No. 1A in entry no. 14 , if the PAN of such Director is reflecting in column for PAN then same had been mentioned at the time of applying DIN , otherwise you need to file DIN-4 with MCA for informing the PAN of such Director to MCA within the time specified by the said circular i.e. 31st May, 2011.

NEERAJ SAGAR (student) (70 Points)
Replied 09 May 2011

Dear Sir,

This is regarding DIN-4. While entering PAN no and and verifying the PAN. It shows the error that Name of the person as per DIN and Name as per PAN is not matching. Kindly inform me if anyone has faced this problem.

Thanks in Advance!!

Regards,

Sumit Raj (CA in Practice) (42 Points)
Replied 28 May 2011

Dear Neeraj,

I am facing the same problem while uploading DIN-4. t shows the error that Name of the person as per DIN and Name as per PAN is not matching.

Kindly reply me as soon as possible

regards,

Sumit Raj Prajapati

CS Ankur Srivastava (Company Secretary & Compliance Officer) (17848 Points)
Replied 28 May 2011

In this case you need to update the name of the Director as well. Name should be as per PAN Card.

You have 2 options:-

1. Arrange to update the name in the PAN Card then file form DIN-4

2. File Din 4 and update the name as well of the director as per PAN Card. Then update the name in Pan Card then file DIN-4. To comply the deadline of 31st May, 2011.

Hemu Salian (Manager -Indirect Taxation) (21 Points)
Replied 03 September 2011

In case where a Foreigner is a Director of a Company is he also to get a PAN Card. In case he is to obtain a PAN Card are we to follow the same routine procedure or is there a special procedure to be followed for Foreigners who are Directors of a Company.