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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 LawDelay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed
Company Law

Delay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed

Editor2 years ago
Company LawCompanies (Significant Beneficial Owners) Amendment Rules, 2024: New Form No. BEN-2 
Company Law

Companies (Significant Beneficial Owners) Amendment Rules, 2024: New Form No. BEN-2 

Editor22 years ago
Company LawNon-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty
Company Law

Non-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty

Editor2 years ago
Company LawDelay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty
Company Law

Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty

Editor22 years ago
Company LawKHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA
Company Law

KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA

Editor22 years ago
Company LawViolation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Editor22 years ago
CA, CS, CMALLP Act Compliance: Register of Partners & SBO Requirements
CA, CS, CMA

LLP Act Compliance: Register of Partners & SBO Requirements

FCS Priyamvada Maurya, Contact 98683428022 years ago
Corporate LawSignificant Beneficial Ownership compliance for LLP: Due date 01/07/2024
Corporate Law

Significant Beneficial Ownership compliance for LLP: Due date 01/07/2024

FCS Priyamvada Maurya, Contact 98683428022 years ago
Company LawSignificant Beneficial Owner (SBO) under Companies Act, 2013
Company Law

Significant Beneficial Owner (SBO) under Companies Act, 2013

CS PRACHI ARYA2 years ago
Company LawFailure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty
Company Law

Failure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty

Editor52 years ago
Company LawDetails required for Identification of SBO under SBO Rules
Company Law

Details required for Identification of SBO under SBO Rules

Adv. R.Praveen Kumar2 years ago
Company LawMaking Disclosures Count – A Linkedin Case
Company Law

Making Disclosures Count – A Linkedin Case

Shivangi Dhanuka2 years ago
Company LawNon-furnishing of declaration in Form BEN-1: MCA imposes Penalty
Company Law

Non-furnishing of declaration in Form BEN-1: MCA imposes Penalty

Editor42 years ago
Company LawJOGPL Private Limited not guilty of SBO Rules Violation: MCA
Company Law

JOGPL Private Limited not guilty of SBO Rules Violation: MCA

Editor2 years ago