#Companies Act 2013
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Private Placement of Securities

NFRA, “A Nascent”: Understanding of Applicability

Reporting requriements of Significant Beneficial Ownership BEN Forms

Mandatory KYC of Director Indentification Number (DIN)

Applicability of Form NFRA-1 and NFRA Rules- Clearing Ambiguity

How to register on NFRA website to submit NFRA-1 form

NFRA Form-1 – Documents and Attachments to be filed

NFRA FORM 1 (details of auditor)- Last Date 31st July, 2019

MCA set to deploy the eForm for reporting details of SBO

Small Company as per Companies Act, 2013

PPT on Companies (Significant Beneficial Owners) Rules

Government Notifies Threshold For Filing Class Action Suits

MCA likely to made available Form BEN-2 w.e.f 2nd July 2019

Companies (Significant Beneficial Owners) second Amendment Rules, 2019
Explore the latest Companies Act 2013 updates on TaxGuru, including Companies Act provisions, MCA notifications and circulars, ROC compliance, adjudication orders, judicial decisions and corporate governance developments. The coverage is intended to help companies, directors, professionals and advisers monitor regulatory changes and understand their practical compliance and corporate-law implications.
