Company Law : Effective October 27, 2023, companies must designate a person for beneficial ownership disclosure under updated MCA rules. Complia...
Company Law : Complete checklist for filing Form BEN-2, including necessary documents, member details, beneficial ownership under Section 90, an...
Company Law : Learn how to identify Significant Beneficial Owners (SBO) under Indian corporate law. Understand recent updates, compliance obliga...
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 : Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership r...
Company Law : Madhyamam Technologies Limited faces penalties for late filing of significant beneficial ownership under Section 90 of the Compani...
Company Law : Registrar of Companies penalizes Chimsen Technology ₹8 lakh for delayed SBO declaration under Section 90 of the Companies Act, 2...
Company Law : MCA imposes penalties on Shivsu Canadian Clear Waters Ltd. and SBO for non-submission of Form BEN-1 and BEN-2, as per Section 90 o...
Company Law : East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Ac...
Company Law : Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, relat...
MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.
Explore mandatory compliance under the LLP Act, 2008 for Register of Partners and Significant Beneficial Ownership (SBO), including forms and filing requirements.
Explore the compliance requirements under the LLP Act, 2008 for Significant Beneficial Ownership, extended filing deadlines, and the impact on LLPs in India.
Discover the significance of Significant Beneficial Owners (SBOs) under the Companies Act, 2013. Learn how SBO reporting enhances transparency, accountability, and compliance with global standards.
Learn about MCA’s penalty on Samsung SDI India for failing to comply with Section 90 provisions of the Companies Act, 2013. Details, analysis, and implications here.
Ensure compliance with the latest ROC order on SBO rules. Provide board members, shareholders, MOA, AOA, financial reports, employee details, and more.
MCA fines LinkedIn and its directors for incorrect disclosures. Learn about beneficial ownership and legal implications in this LinkedIn case analysis.
Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.
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.
