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V.S. Datey on Companies Act, 2013

    by SHALINI on Wednesday, August 26, 2020 at 07:49 PM

    List of all members with PAN and complete residential address has to be attached with Form NDH-1. Some of the members doesn't have PAN and Company has to file NDH-1 so can it be filed without PAN of members.

    Replied byV.S. Datey Thursday, August 27, 2020 at 06:08 PM

    if system accepts, surely you can file - PAN is not mandatory requirement to become member of Nidhi - but otherwise, PAN is mandatory to them, then why they do not have PAN? V S Datey

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