Tag: MCA notification

Companies Significant Beneficial Owners Rules 2018 – MCA Notification

Companies Significant Beneficial Owners Rules 2018 MCA has notified Companies (Significant Beneficial Owners) Rules 2018.  The significant provisions of the Rules are as under: Definition of significant beneficial owner: A “significant beneficial owner” means an individual referred to in sub-section (1) of section 90 (holding ultimate beneficial interest of not …

LLP Partners to obtain DPIN Number before appointment from MCA in DIR 3 – Notification

LLP Partners to obtain DPIN Number before appointment from MCA at par with DIN requirement for company directors. Limited Liability Partnership Amendment Rules 2018. DIR-3 and DIR-6 have also been modified simultaneously by Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2018. Designated Partner’s Identification Number Government of …