Currently Browsing : SBO Rule

Applicability of Section 90 of Companies Act, 2013 by Kuldeep Dadhich...

Kuldeep Dadhich 02 Aug 2019  6048
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Significant Beneficial Ownership (SBO Reporting and Compliances) by -CS Shubham Phule...

CS Shubham Phule 31 Jul 2019  6017
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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  6053
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Article on an Insight To Companies (Significant Beneficial Ownership) Amendment Rules, 2019 by Mohit...

Mohit Jain 29 Jul 2019  6037
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Analysis of Companies (Significant Beneficial Owners) Rules, 2018 by CS Minal Dudeja...

MINAL DUDEJA 27 Jul 2019  6210
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A Bird Eye View To Concept Of Significant Benificial Owner (SBO) by CS Avni Chouhan...

Avni Chouhan 26 Jul 2019  6329
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Analysis of SBO (Significant Beneficial Owners) Rules (Applicability, Amendments, E-forms, Definitio...

CS Lalit Rajput 26 Jul 2019  6245
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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  6376
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Critical Aspect of Significant Beneficiary Ownership by Ishan Khanna...

Ishankhanna 24 Jul 2019  6225
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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  6422
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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  6339
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ICSI Representation to MCA on Deployment of Form BEN-1

Compliance Calendar LLP 09 May 2019  6636
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Analysis of Significant Beneficial Ownership (Amendment) Rules, 2019 By CS Priyanka Kundnani...

Editor 16 Apr 2019  6555
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An Insight Into Significant Beneficial Owners (SBO) By CS Deepesh Maheshwari...

Deepesh Maheshwari 25 Mar 2019  6365
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Significant Beneficial Ownership (SBO) Rules By CS Sumit Kumar Singh...

SUMIT KUMAR SINGH 18 Mar 2019  6244
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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  6276
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Register of Significant Beneficial Owners (SBO) in a Company By CS Priya Dua...

Priya Dua 15 Mar 2019  6413
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Form No. BEN-1 of MCA: Declaration by the Beneficial Owner By Mohan Kulkarnee...

Mohan Kulkarnee 25 Feb 2019  22603
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Significant Beneficial Owner- A New Move To Pierce the Corporate Veil By CS Varun Kapoor...

CS Varun Kapoor 21 Feb 2019  7061
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Amended SBO Rules Narrow Ambit of Beneficial Owners By CS Nikita Snehil...

Nikita Snehil 19 Feb 2019  7364
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MCA Notifies Amendment to Companies SBO (Significant Beneficial Ownership) Rules By CS Shubham Katya...

CS Shubham Katyal 11 Feb 2019  6338
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