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PAN Mandatory for DIN

CA Rachit K Patel (Chartered Accountant) (1498 Points)

10 April 2011  

 

Dear All,
 
PAN is mandatory to obtain new DIN for all Indian Nationals.
 
Registration of PAN for existing DIN is compulsory. Last date for registration of PAN is 31-05-2011 by filing DIN 4, otherwise existing DINs may not be active.
 
Enclosed MCA circular for reference

Rachit K Patel

 7 Replies

CMA. CS. Sanjay Gupta ("PROUD TO BE AN INDIAN")   (114102 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) (749 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

1 Like

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) (388 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


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