Hello All,
An Individual Shareholder of a Private Limited Company was RI when he subscribed to MOA and AOA at the time of incorporation about 10 Years back. He recently became NRI due to his Employment abroad. Compliance under the Companies Act, 2013 have been done and he is NRI in the records of ROC / MCA.
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Recently government has deactivated extra than 11.4 lakhs PAN cards by and large because of duplication. As in step with earnings tax laws, it is not always prison to maintain more than one PAN (everlasting account variety) card. But, there were instances found where more than one pan playing cards have been issued to at least one character. Moreover, there were cases in which a pan card became allotted to both a non-existent man and woman or in the call of someone with faux identities. See More : https://panseva.com/
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