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 3378 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 1779 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 2949 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 780 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 3303 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 6810 Views 0 comment Print


Latest Notifications


Failure file BEN-2 forms for declaration of SBO: MCA imposes penalty

Company Law : Madhyamam Technologies Limited faces penalties for late filing of significant beneficial ownership under Section 90 of the Compani...

December 24, 2024 435 Views 0 comment Print

MCA imposes Penalty on Chimsen Tech for SBO Non-Compliance

Company Law : Registrar of Companies penalizes Chimsen Technology ₹8 lakh for delayed SBO declaration under Section 90 of the Companies Act, 2...

December 21, 2024 270 Views 0 comment Print

MCA imposes penalty for non-submission of BEN-1 and BEN-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...

October 24, 2024 1182 Views 0 comment Print

Penalty Imposed on East Alpha Technology for SBO Violation

Company Law : East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Ac...

October 11, 2024 465 Views 0 comment Print

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 1323 Views 0 comment Print


Declaration in Respect of Beneficial Interest in any Share

October 13, 2021 7584 Views 0 comment Print

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 […]

Provisions of Beneficial Interest under Companies Act, 2013 & Rules

May 24, 2021 34263 Views 0 comment Print

Provisions of Beneficial Interest Under Companies Act, 2013 And Rules Framed Thereunder INTRODUCTION A beneficial interest is the right to receive benefits on property, assets, or securities held by another party. The term beneficial interest is generally related to and used for trust, as nature of a trust, there is an author who creates the […]

Transaction that Considered Significant Beneficial Owner

May 12, 2021 2958 Views 0 comment Print

As per Section 90 of the Act 2013, every significant beneficial owner is required to disclose the nature of his/her interest and other particulars within the prescribed period of time to the Company, and same will be inform to the Registrar of Companies. In the said connection, MCA has issue Companies (Significant Beneficial Owners) Rules, […]

Flowchart on Section 90 Significant Beneficial Owner

October 7, 2020 45618 Views 4 comments Print

Section 90 of Companies Act, 2013- ‘Register of Significant Beneficial Owners in a Company’ Read with ‘The Companies (Significant Beneficial Owners) Rules, 2018‘ and ‘The Companies (Significant Beneficial Owners) Amendment Rules, 2019‘ The Section and Amendments therein Hello all, we all know Section 90 of the Companies Act 2013, which was related to the investigation […]

Sponsored
Sponsored
Search Post by Date
March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31