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...
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.
Learn about declaring beneficial interest in shares under the Companies Act, 2013. Understand the forms, timelines, and compliance requirements.
Explore the 2023 rules for Significant Beneficial Owners in LLPs, including compliance, reporting requirements, and impact on stakeholders.
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
Explore LLP (Significant Beneficial Owner) Rules, 2023 issued by MCA, effective from Nov 09, 2023. Learn compliance, definitions, and impact on corporate transparency.
Unlock the intricacies of Significant Beneficial Owner (SBO) rules under the Companies Act, 2013, ensuring transparency in corporate ownership. Explore SBO provisions, compliance requirements, and the impact on individuals, auditors, and corporate officers
Delve into intricacies of Section 89 of Companies Act, 2013, governing beneficial interest in company shares. Learn about declarations, compliances, and role of registered and beneficial owners.
Learn what Significant Beneficial Ownership is and what affects it under Companies Act in India from this blog post. FATF, PMLA and other entities affect Ownership compliance and rules.
Impact of Significant Beneficial Owners (SBOs) under Companies Act, their identification criteria, reporting obligations, and the role of designated persons for transparent corporate governance.
LLPs now need to comply to the MCA’s new SBO rules. Learn more about identifying Significant Beneficial Owners in India’s corporate sector and LLPs now!
