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Topic Tag

#Significant Beneficial Owner

Every article filed under the “Significant Beneficial Owner” tag — analysis, news and updates.

67 articles
Company LawCorporate Beneficial Ownership: Switzerland vs India
Company Law

Corporate Beneficial Ownership: Switzerland vs India

CS Swabhilash Borthakur3 weeks ago
Company LawROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner
Company Law

ROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner

Editor1 month ago
Company LawDelay in Filing Significant Beneficial Ownership- MCA imposes ₹7 Lakh Penalty
Company Law

Delay in Filing Significant Beneficial Ownership- MCA imposes ₹7 Lakh Penalty

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Editor5 months ago
Company LawPenalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition
Company Law

Penalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition

Editor5 months ago
Company LawRegisters of Members, Beneficial Interests & SBO under Companies Act, 2013
Company Law

Registers of Members, Beneficial Interests & SBO under Companies Act, 2013

Chhota CFO5 months ago
Company LawMCA imposed Penalty for Non-Compliance with SBO Reporting
Company Law

MCA imposed Penalty for Non-Compliance with SBO Reporting

Editor69 months ago
Company LawNo Penalty for Non-Filing of Form BEN-2 Due to Dissolved SBO
Company Law

No Penalty for Non-Filing of Form BEN-2 Due to Dissolved SBO

Editor69 months ago
Company LawSection 90 of Companies Act, 2013: Register of Significant Beneficial Owners
Company Law

Section 90 of Companies Act, 2013: Register of Significant Beneficial Owners

CS Riya Gupta11 months ago
Income TaxSection 79 of Income Tax Act, 1961: Immediate vs. Beneficial Ownership
Income Tax

Section 79 of Income Tax Act, 1961: Immediate vs. Beneficial Ownership

Tanmay Doneria1 year ago
Company LawConcept of Beneficial Interest and Significant Beneficial Ownership
Company Law

Concept of Beneficial Interest and Significant Beneficial Ownership

CS Anshu Mittal1 year ago
Company LawMCA imposes penalty for delay in filing SBO declaration (BEN-1)
Company Law

MCA imposes penalty for delay in filing SBO declaration (BEN-1)

editor71 year ago
Company LawSignificant beneficial ownership: Extending ambit of significant influence?
Company Law

Significant beneficial ownership: Extending ambit of significant influence?

Kanchi Lodha1 year ago
Company LawFailure file BEN-2 forms for declaration of SBO: MCA imposes penalty
Company Law

Failure file BEN-2 forms for declaration of SBO: MCA imposes penalty

Editor2 years ago