Tag: Significant Beneficial Owners
Companies (Significant Beneficial Owners) Amendment Rules, 2019 Government of IndiaMINISTRY OF CORPORATE AFFAIRS Notification New Delhi, dated 08.02.2019 G.S.R. (E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 90 of the Companies Act, 2013 (18 of 2013), the Central …
Due date and Form No. BEN-1 to be revised. Due date of 10th September for filing BEN-1 declaration and revised BEN-1 to be notified shortly General Circular No. 08/2018 F.No.01/01/2018-CL-V GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor, ‘A’ Wing Shastri Bhawan, Dr. R.P. Road. New Delhi Dated: …
Extension of last date of filing of Form BEN-2. Time limit for filing the BEN-2 would be 30 days from date of deployment of BEN-2 e-form on MCA-21 portal General Circular No. 07/2018 F.No. 01/01/2018-CL-V GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor, ‘A’ Wing Shastri Bhawan, Dr. R.P. …
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 …
