Pan of shareholders

Save Share

This query is : Resolved

CS Seema (Querist)
Follow

10 January 2013 Dear experts please tell me whether PAN is mandatory for each n every shareholders in XBRL annual fillings .

Its urgent
Thanks

Ajay Mishra

Ajay Mishra (Expert)
Follow

10 January 2013 Hi

No, only those shareholders holding 5% or more shares in the company. In that case PAN is mandatory. In case of company, CIN and PAN both is mandatory.

CS Seema

CS Seema (Querist)
Follow

10 January 2013 dear sir
mine is a govt company and shareholders are holding single share my consultant is saying PAN is mandatory for each shareholders please tell me for govt company rule of 5% is same or different

Ajay Mishra

Ajay Mishra (Expert)
Follow

10 January 2013 Hi

I think, PAN is not mandatory if a person is physically hold shares of that government company. Please also check what your company article says about that.

If XBRL is applicable on your company then PAN is mandatory for shareholders holding 5%, because I was faced the same.

XBRL demand PAN.

CS Seema

CS Seema (Querist)
Follow

10 January 2013 thank u so much sir

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now