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Sandeep Singh Rathore

Latest Posts by Sandeep Singh Rathore

Analysis of Companies (Significant Beneficial Owners) Rules

July 11, 2019 14136 Views 4 comments Print

The Companies (Significant Beneficial Owners) Rules, 2018 read with the Companies (Significant Beneficial Owners) Amendment Rules, 2019. RULE NO. 2. Significant Beneficial Owner, in relation to a Reporting Company MEANS an INDIVIDUAL referred to in section 90(1) , who acting alone or together, or through one or more persons or trust, possesses one or more […]

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