Significant Beneficial Owners

  • Companies Act

Companies (Significant Beneficial Owners) Amendment Rules, 2019

Companies (Significant Beneficial Owners) Amendment Rules, 2019 Government of IndiaMINISTRY OF CORPORATE AFFAIRS Notification New Delhi, dated 08.02.2019 G.S.R. (E).-…

5 years ago
  • Companies Act

Due date and Form No. BEN-1 to be revised shortly MCA Circular

Due date and Form No. BEN-1 to be revised. Due date of 10th September for filing BEN-1 declaration and revised BEN-1…

6 years ago
  • Companies Act

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…

6 years ago
  • Companies Act

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…

6 years ago