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Vidhi Sachdev

Latest Posts by Vidhi Sachdev

Reporting in Form BEN-2 (Significant Beneficial Owner)

September 10, 2019 5607 Views 2 comments Print

The e-form BEN-2 is the prescribed form released by the ministry of corporate affairs vide notification dated 8th February 2019, wherein every company has to file a return to the ROC for following purposes 1. For declaration of significant beneficial ownership under section 90 2. For change in significant beneficial ownership 3. For declaration of […]

DPT-3 Applicability & Implications on Private Companies

September 10, 2019 18906 Views 0 comment Print

e-form DPT-3 applicability and implications The Ministry of Corporate Affair vide its notification dated January 22, 2019 had directed Every Company to file the e-Form DPT-3, except the following: Government Company; Non-banking and finance company; and Banking Company Before January 22, 2019, only the company, who accepted the Deposits were required to file a return of deposit […]

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