Sponsored
    Follow Us:

Significant Beneficial Owner

Latest Articles


Beneficial Ownership Disclosure Requirements for Companies

Company Law : Effective October 27, 2023, companies must designate a person for beneficial ownership disclosure under updated MCA rules. Complia...

October 13, 2024 2769 Views 0 comment Print

Checklist for Filing Form BEN-2: Documents & Requirements

Company Law : Complete checklist for filing Form BEN-2, including necessary documents, member details, beneficial ownership under Section 90, an...

September 22, 2024 1320 Views 0 comment Print

How To Identify SBO: A Comprehensive Guide For Indian Companies

Company Law : Learn how to identify Significant Beneficial Owners (SBO) under Indian corporate law. Understand recent updates, compliance obliga...

July 26, 2024 2583 Views 0 comment Print

LLP Act Compliance: Register of Partners & SBO Requirements

CA, CS, CMA : Explore mandatory compliance under the LLP Act, 2008 for Register of Partners and Significant Beneficial Ownership (SBO), includin...

June 24, 2024 729 Views 0 comment Print

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

Corporate Law : Explore the compliance requirements under the LLP Act, 2008 for Significant Beneficial Ownership, extended filing deadlines, and t...

June 24, 2024 3081 Views 0 comment Print


Latest News


Compliance Alert: Significant Beneficial Ownership Rules 2018

Company Law : Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership r...

October 18, 2023 6753 Views 0 comment Print


Latest Notifications


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

Company Law : Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, relat...

September 13, 2024 1017 Views 0 comment Print

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

Company Law : MCA penalizes SBO for a 1636-day delay in filing BEN-2 and Astrum Stamping Pvt. Ltd. and its director for  violating Sections 90(...

August 23, 2024 249 Views 0 comment Print

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

Company Law : Adjudication order issued for Jain Recycling Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details of vio...

August 23, 2024 321 Views 0 comment Print

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

Company Law : GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Direct...

August 5, 2024 240 Views 0 comment Print

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

Company Law : Mantle Solutions Pvt Ltd faces penalties for failing to file BEN-2 form under Section 90(4) of the Companies Act. Maximum fine of ...

August 2, 2024 240 Views 0 comment Print


Details required for Identification of SBO under SBO Rules

June 9, 2024 909 Views 0 comment Print

Ensure compliance with the latest ROC order on SBO rules. Provide board members, shareholders, MOA, AOA, financial reports, employee details, and more.

Making Disclosures Count – A Linkedin Case

June 1, 2024 1347 Views 0 comment Print

MCA fines LinkedIn and its directors for incorrect disclosures. Learn about beneficial ownership and legal implications in this LinkedIn case analysis.

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

May 22, 2024 351 Views 0 comment Print

Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.

JOGPL Private Limited not guilty of SBO Rules Violation: MCA

May 22, 2024 318 Views 0 comment Print

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.

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

May 5, 2024 783 Views 0 comment Print

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.

SBO- Identification of natural person behind Corporate Vehicles

March 9, 2024 1086 Views 0 comment Print

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.

Declaration of Beneficial Interest in Shares: Compliance Guide

February 15, 2024 5004 Views 2 comments Print

Learn about declaring beneficial interest in shares under the Companies Act, 2013. Understand the forms, timelines, and compliance requirements.

Significant Beneficial Owners (SBO) For Limited Liability Partnership (LLP)

February 13, 2024 4635 Views 0 comment Print

Explore the 2023 rules for Significant Beneficial Owners in LLPs, including compliance, reporting requirements, and impact on stakeholders.

LLP (Third Amendment) Rules, 2023: Register of Partners & SBO Provisions

January 8, 2024 9927 Views 1 comment Print

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

LLP Significant Beneficial Ownership: Rules, Compliance and Impact

December 4, 2023 6513 Views 0 comment Print

Explore LLP (Significant Beneficial Owner) Rules, 2023 issued by MCA, effective from Nov 09, 2023. Learn compliance, definitions, and impact on corporate transparency.

Sponsored
Sponsored
Search Post by Date
December 2024
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031