CA, CS, CMA : Explore mandatory compliance under the LLP Act, 2008 for Register of Partners and Significant Beneficial Ownership (SBO), includin...
Corporate Law : Explore the compliance requirements under the LLP Act, 2008 for Significant Beneficial Ownership, extended filing deadlines, and t...
Company Law : Discover the significance of Significant Beneficial Owners (SBOs) under the Companies Act, 2013. Learn how SBO reporting enhances ...
Company Law : Ensure compliance with the latest ROC order on SBO rules. Provide board members, shareholders, MOA, AOA, financial reports, employ...
Company Law : MCA fines LinkedIn and its directors for incorrect disclosures. Learn about beneficial ownership and legal implications in this Li...
Company Law : Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership r...
Company Law : "Government of India amends Significant Beneficial Owners Rules, 2018. Learn about the changes, effective date, and new Form BEN-2...
Company Law : Read about the adjudication of penalty under Section 454 of Companies Act, 2013 by MCA, UP. Detailed analysis of violations and pe...
Company Law : Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Dee...
Company Law : MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudicati...
Company Law : Learn about MCA's penalty on Samsung SDI India for failing to comply with Section 90 provisions of the Companies Act, 2013. Detail...
Explore the adjudication order by Ministry of Corporate Affairs, Uttar Pradesh, clearing JOGPL Private Limited of SBO rules violation. Detailed analysis of the case and conclusion.
Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.
Dive into Section 90 of the Companies Act, 2013 and the Significant Beneficial Owners Rules, 2018, aimed at enhancing transparency in corporate ownership and preventing misuse.
Learn about declaring beneficial interest in shares under the Companies Act, 2013. Understand the forms, timelines, and compliance requirements.
Explore the 2023 rules for Significant Beneficial Owners in LLPs, including compliance, reporting requirements, and impact on stakeholders.
LLP (Third Amendment) Rules, 2023 redefine compliance standards. Discover the pivotal changes, including the mandatory Register of Partners and implications of Significant Beneficial Ownership provisions. Stay informed for streamlined LLP governance
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.
Learn what Significant Beneficial Ownership is and what affects it under Companies Act in India from this blog post. FATF, PMLA and other entities affect Ownership compliance and rules.
