Tag: Significant Beneficial Owners

Extension of last date of filing of Form BEN-2

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 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 …
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