Explore the process, eligibility criteria, and crucial importance of the Legal Heirs Certificate. Learn how it facilitates asset transfer, insurance claims, and inheritance rights.
Explore the legal intricacies of obtaining a Succession Certificate in India. Learn the process, documents required, fees, and its crucial role in asset transfer, debt settlement, and more.
Explore LLP (Significant Beneficial Owner) Rules, 2023 issued by MCA, effective from Nov 09, 2023. Learn compliance, definitions, and impact on corporate transparency.
Unlock the intricacies of Significant Beneficial Owner (SBO) rules under the Companies Act, 2013, ensuring transparency in corporate ownership. Explore SBO provisions, compliance requirements, and the impact on individuals, auditors, and corporate officers
Delve into intricacies of Section 89 of Companies Act, 2013, governing beneficial interest in company shares. Learn about declarations, compliances, and role of registered and beneficial owners.
Explore the latest MCA notification on LLPs introducing mandatory statutory registers. Learn about Rule 22A, applicable compliances, and how LLPs must prepare partner registers
Explore the MCA’s recent notification on Beneficial Interest in LLPs. Learn about Rule 22B, mandatory compliances, and declarations for registered and beneficial partners.
FAQs on mandatory dematerialization of securities for private limited companies post MCA’s 27.10.2023 notification. Learn about exemptions, process, and compliance.
Explore the MCA’s new SBO compliance rules and their impact on companies. Learn about designation, reporting, and potential clarifications.
Discover details of MCA’s Amnesty Scheme for LLPs. Analysis of Circular 08/2023: Condonation of Delay in LLP Form-3, Form-4, Form-11 filing under Section 68 of LLP Act.
