Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax IDS Declaration Failed but Tax Already Paid Must Be Credited: Bombay HC Income Tax Supreme Court Refuses Interference in IDS 2016 Tax Credit Ruling Service Tax Royalty for Technical Know-How Not Taxable as IPR Service: CESTAT Bangalore Corporate Law Civil Court Cannot Injunct Future SARFAESI Measures Due to Section 34 Bar: Calcutta HC Corporate Law SARFAESI Remedy Bars Writ Against Bank’s Penal Interest and NPA Action: Calcutta HC Custom Duty CESTAT Upholds CTH 8438 Classification of Industrial Shrimp Feed Manufacturing Machinery Income Tax Delhi ITAT Upholds Black Money Tax on Undisclosed UAE Bank Account and Investment Income Tax Section 244A Exclusion Cannot Justify Delayed DTVSVS Refund: Delhi HC
Topic Tag

#Significant Beneficial Owner

Every article filed under the “Significant Beneficial Owner” tag — analysis, news and updates.

67 articles
Company LawNon-disclosure of Beneficial Shareholding: MCA Imposes Penalty
Company Law

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

Editor62 years ago
Company LawSBO- Identification of natural person behind Corporate Vehicles
Company Law

SBO- Identification of natural person behind Corporate Vehicles

Sushil Kumar Antal2 years ago
Company LawDeclaration of Beneficial Interest in Shares: Compliance Guide
Company Law

Declaration of Beneficial Interest in Shares: Compliance Guide

Kanishka Aggarwal3 years ago
Company LawSignificant Beneficial Owners (SBO) For Limited Liability Partnership (LLP)
Company Law

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

CS Deepa3 years ago
Corporate LawLLP (Third Amendment) Rules, 2023: Register of Partners & SBO Provisions
Corporate Law

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

Affluence Advisory Private Limited3 years ago
Company LawLLP Significant Beneficial Ownership: Rules, Compliance and Impact
Company Law

LLP Significant Beneficial Ownership: Rules, Compliance and Impact

CS Divesh Goyal3 years ago
Company LawSignificant Beneficial Owner (SBO) rules under Companies Act, 2013
Company Law

Significant Beneficial Owner (SBO) rules under Companies Act, 2013

CS Divesh Goyal3 years ago
Company LawBeneficial Interest in Company Section 89 of Companies Act, 2013
Company Law

Beneficial Interest in Company Section 89 of Companies Act, 2013

CS Divesh Goyal3 years ago
Company LawPuzzle of Significant Beneficial Ownership under Companies Act
Company Law

Puzzle of Significant Beneficial Ownership under Companies Act

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA3 years ago
Company LawSignificance of Significant Beneficial Owners under Companies Act, 2013 in case of Companies
Company Law

Significance of Significant Beneficial Owners under Companies Act, 2013 in case of Companies

CS Rozy Jain3 years ago
Corporate LawNew MCA Rules on Significant Beneficial Owners for LLPs
Corporate Law

New MCA Rules on Significant Beneficial Owners for LLPs

Ajay Kumar Maggidi3 years ago
Company LawUnderstanding Significant Beneficial Owner (BEN) & Recent Amendments
Company Law

Understanding Significant Beneficial Owner (BEN) & Recent Amendments

Cs Dipa Agarwal3 years ago
Company LawDeciphering MCA’s Latest Amendment in SBO Provisions – A Deep Dive
Company Law

Deciphering MCA’s Latest Amendment in SBO Provisions – A Deep Dive

CS Divesh Goyal3 years ago
Company LawCompliance Alert: Significant Beneficial Ownership Rules 2018
Company Law

Compliance Alert: Significant Beneficial Ownership Rules 2018

editor33 years ago