Currently Browsing : SBO Rule

Significant Beneficial Owners (SBO) Key Amendments & Implications by CS Aditi Dalmia...

Aditi Dalmia 23 Sep 2019  6177
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Registered Owner Vs Beneficial Owner and compilation of illustration who is SBO and who is not an SB...

Rajesh Lachhwani 08 Sep 2019  6466
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Practical Exercise on Significant Beneficial Owner issued by ICSI...

Compliance Calendar LLP 06 Sep 2019  5941
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Applicability of Section 90 of Companies Act, 2013 by Kuldeep Dadhich...

Kuldeep Dadhich 02 Aug 2019  6150
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Significant Beneficial Ownership (SBO Reporting and Compliances) by -CS Shubham Phule...

CS Shubham Phule 31 Jul 2019  6101
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Relaxation of additional fees and extension of last date of filing of Form BEN-2 under the Companies...

Compliance Calendar LLP 30 Jul 2019  6112
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Article on an Insight To Companies (Significant Beneficial Ownership) Amendment Rules, 2019 by Mohit...

Mohit Jain 29 Jul 2019  6111
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Analysis of Companies (Significant Beneficial Owners) Rules, 2018 by CS Minal Dudeja...

MINAL DUDEJA 27 Jul 2019  6313
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A Bird Eye View To Concept Of Significant Benificial Owner (SBO) by CS Avni Chouhan...

Avni Chouhan 26 Jul 2019  6417
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Analysis of SBO (Significant Beneficial Owners) Rules (Applicability, Amendments, E-forms, Definitio...

CS Lalit Rajput 26 Jul 2019  6335
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MCA set to deploy the eForm for reporting details of SBO by Ambika Mehrotra | Vinod Kothari & Compan...

Ambika Mehrotra 24 Jul 2019  6436
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Critical Aspect of Significant Beneficiary Ownership by Ishan Khanna...

Ishankhanna 24 Jul 2019  6275
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SBO - AN ENABLING PROVISIONS FOR CHUPE RUSTAM OF THE COMPANIES BY MALKIT WARWAL AND CS HARSHDEEP SIN...

Harshdeep Singh Narula 23 Jul 2019  6550
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Significant Beneficial Owner – Lifting of Corporate Veil by CS Dhaval Gusani Founder of DVG & Associ...

CS Dhaval Gusani 23 Jul 2019  6418
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ICSI Representation to MCA on Deployment of Form BEN-1

Compliance Calendar LLP 09 May 2019  6727
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Analysis of Significant Beneficial Ownership (Amendment) Rules, 2019 By CS Priyanka Kundnani...

Editor 16 Apr 2019  6630
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An Insight Into Significant Beneficial Owners (SBO) By CS Deepesh Maheshwari...

Deepesh Maheshwari 25 Mar 2019  6405
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Significant Beneficial Ownership (SBO) Rules By CS Sumit Kumar Singh...

SUMIT KUMAR SINGH 18 Mar 2019  6312
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A Short Note on Significant Beneficial Interest Under Companies (SBO) Amendment Rules, 2019 By CS Sh...

CS Shubham Kankani 18 Mar 2019  6352
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Register of Significant Beneficial Owners (SBO) in a Company By CS Priya Dua...

Priya Dua 15 Mar 2019  6451
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Form No. BEN-1 of MCA: Declaration by the Beneficial Owner By Mohan Kulkarnee...

Mohan Kulkarnee 25 Feb 2019  24809
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