Currently Browsing : SBO Rule

ICSI Representation to MCA on Deployment of Form BEN-1

Compliance Calendar LLP 09 May 2019  6434
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Analysis of Significant Beneficial Ownership (Amendment) Rules, 2019 By CS Priyanka Kundnani...

Editor 16 Apr 2019  6414
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An Insight Into Significant Beneficial Owners (SBO) By CS Deepesh Maheshwari...

Deepesh Maheshwari 25 Mar 2019  6309
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Significant Beneficial Ownership (SBO) Rules By CS Sumit Kumar Singh...

SUMIT KUMAR SINGH 18 Mar 2019  6120
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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  6153
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Register of Significant Beneficial Owners (SBO) in a Company By CS Priya Dua...

Priya Dua 15 Mar 2019  6346
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Form No. BEN-1 of MCA: Declaration by the Beneficial Owner By Mohan Kulkarnee...

Mohan Kulkarnee 25 Feb 2019  9201
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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  6979
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Amended SBO Rules Narrow Ambit of Beneficial Owners By CS Nikita Snehil...

Nikita Snehil 19 Feb 2019  7114
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MCA Notifies Amendment to Companies SBO (Significant Beneficial Ownership) Rules By CS Shubham Katya...

CS Shubham Katyal 11 Feb 2019  6229
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Note on Amendment to Significant Beneficial Ownership Rules, 2018 By CS Arundhuthi Bose...

CS Arundhuthi Bose 11 Feb 2019  6537
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Significant Beneficial Ownership Rules, 2019 [Detailed Analysis] By CS Rahul Harsh...

CS Rahul Harsh 09 Feb 2019  7952
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SEBI specifies format for SBO reporting vide Circular dated Dec 7, 2018 By CS Nikita Snehil...

Nikita Snehil 20 Dec 2018  48783
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Overview of SBO Rule 2018 Ultimate Beneficial Ownership of Companies By CS Shiriti Kumari...

CS Shiriti Kumari 05 Sep 2018  235018
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Disclosure Requirement under amended Section 90 of the Companies Act 2013 By CA Ashish Kumar Agrawal...

CA Ashish Agrawal 01 Sep 2018  244847
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SBO Rules dilute the intent of Section 90 under Companies Act, 2013 By CS Vinita Nair | Vinod Kothar...

Editor 30 Jun 2018  364135
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