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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 LawMCA imposes Penalty on Chimsen Tech for SBO Non-Compliance
Company Law

MCA imposes Penalty on Chimsen Tech for SBO Non-Compliance

editor72 years ago
Company LawMCA imposes penalty for non-submission of BEN-1 and BEN-2
Company Law

MCA imposes penalty for non-submission of BEN-1 and BEN-2

Editor2 years ago
Company LawBeneficial Ownership Disclosure Requirements for Companies
Company Law

Beneficial Ownership Disclosure Requirements for Companies

Latesh Shah2 years ago
Company LawPenalty Imposed on East Alpha Technology for SBO Violation
Company Law

Penalty Imposed on East Alpha Technology for SBO Violation

Editor2 years ago
Company LawChecklist for Filing Form BEN-2: Documents & Requirements
Company Law

Checklist for Filing Form BEN-2: Documents & Requirements

Deeksha Verma2 years ago
Company LawNon-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty
Company Law

Non-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty

Editor22 years ago
Company LawPenalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance
Company Law

Penalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance

Editor62 years ago
Company LawMCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing
Company Law

MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing

Editor62 years ago
Company LawDelay in filing of From BEN-2 – MCA imposes Penalty
Company Law

Delay in filing of From BEN-2 – MCA imposes Penalty

Editor22 years ago
Company Law520 days delay in filing BEN-2 form: MCA imposes Penalty
Company Law

520 days delay in filing BEN-2 form: MCA imposes Penalty

Editor2 years ago
Company LawCompany Fails to File BEN-2 for SBO within due date; MCA Imposes Penalty
Company Law

Company Fails to File BEN-2 for SBO within due date; MCA Imposes Penalty

Editor2 years ago
Company LawCompany failed to file Form BEN-2 within mandated time: MCA imposes penalty
Company Law

Company failed to file Form BEN-2 within mandated time: MCA imposes penalty

editor72 years ago
Company LawDelay in filing of e-Form BEN-2: MCA imposes ₹5.91 Lakh Penalty
Company Law

Delay in filing of e-Form BEN-2: MCA imposes ₹5.91 Lakh Penalty

Editor62 years ago
Company LawHow To Identify SBO: A Comprehensive Guide For Indian Companies
Company Law

How To Identify SBO: A Comprehensive Guide For Indian Companies

Mayank Jha2 years ago