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 : 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 : Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership r...
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...
Company Law : Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal p...
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 ...
Company Law : The Registrar of Companies Kerala penalized Chemmannur Gold Palace for non-compliance with Section 90(4) of the Companies Act, 201...
Company Law : Penalty imposed on Bhadla Three SKP Green Ventures Pvt Ltd for violation of Section 90(4) of Companies Act, 2013. Total penalty: �...
Explore the MCA’s new SBO compliance rules and their impact on companies. Learn about designation, reporting, and potential clarifications.
Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership rules and their implications.
Learn all about Significant Beneficial Owners (SBO) rules under Section 90 of Companies Act, 2013, and how they impact your company’s compliance. Get clarity on SBO criteria, exemptions, and responsibilities
Learn about Significant Beneficial Ownership (SBO) rules under Companies Act, 2013, including thresholds, reporting requirements, and common examples.
Explore 75 FAQs on Significant Beneficial Owners (SBO) in India, covering rules, regulations, declarations, and more. Get insights on SBO compliance.
Concept of Significant Beneficial Owner (SBO), its implications, procedural requirements, penalties for non-compliance, and exemptions. Stay compliant with SBO rules.
Learn about Significant Beneficial Owners (SBO) in India, aimed at promoting corporate transparency and preventing financial crime. Understand the impact of global ownership rules and compliance requirements.
As per Section 90 of Companies Act, 2013, every individual, who acting alone or together, or through one or more persons or trust, including a trust and person’s resident outside India, has (indirectly or indirect with direct holdings) following rights in reporting company:
Sub-section (4) of Section 90 of the Companies Act, 2013, stipulates that every company shall file a return of Significant Beneficial Owners of the company and changes therein with the Registrar containing names, addresses and other details in Form No. BEN-2 within 30 days from the date of receipt of declaration from Significant Beneficial Owner, as prescribed in Rule 4 of Companies (Significant Beneficial Owners) Rules, 2018.
Generally, there are two types of shareholders in the company- Registered shareholder and Beneficial Shareholder. Registered shareholders are those whose names are registered as shareholder in the register of members of the company. On the other hand, beneficial shareholders are that shareholders whose name is not entered in the register of members however they hold […]
