Currently Browsing : SBO Rule

FAQs on Section 8 Companies under The Companies Act, 2013

Compliance Calendar LLP 10 Jan 2020  6049
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Corporate Compliance Calendar for the month of January 2020 by CS Lalit Rajput...

CS Lalit Rajput 04 Jan 2020  6289
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Significant Beneficial Owners (SBO) Key Amendments & Implications by CS Aditi Dalmia...

Aditi Dalmia 23 Sep 2019  6319
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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  6661
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Practical Exercise on Significant Beneficial Owner issued by ICSI...

Compliance Calendar LLP 06 Sep 2019  6014
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Applicability of Section 90 of Companies Act, 2013 by Kuldeep Dadhich...

Kuldeep Dadhich 02 Aug 2019  6310
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Significant Beneficial Ownership (SBO Reporting and Compliances) by -CS Shubham Phule...

CS Shubham Phule 31 Jul 2019  6170
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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  6189
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Article on an Insight To Companies (Significant Beneficial Ownership) Amendment Rules, 2019 by Mohit...

Mohit Jain 29 Jul 2019  6190
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Analysis of Companies (Significant Beneficial Owners) Rules, 2018 by CS Minal Dudeja...

MINAL DUDEJA 27 Jul 2019  6514
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A Bird Eye View To Concept Of Significant Benificial Owner (SBO) by CS Avni Chouhan...

Avni Chouhan 26 Jul 2019  6511
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Analysis of SBO (Significant Beneficial Owners) Rules (Applicability, Amendments, E-forms, Definitio...

CS Lalit Rajput 26 Jul 2019  6408
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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  6502
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Critical Aspect of Significant Beneficiary Ownership by Ishan Khanna...

Ishankhanna 24 Jul 2019  6338
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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  6649
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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  6495
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ICSI Representation to MCA on Deployment of Form BEN-1

Compliance Calendar LLP 09 May 2019  6829
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Analysis of Significant Beneficial Ownership (Amendment) Rules, 2019 By CS Priyanka Kundnani...

Editor 16 Apr 2019  6719
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An Insight Into Significant Beneficial Owners (SBO) By CS Deepesh Maheshwari...

Deepesh Maheshwari 25 Mar 2019  6466
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Significant Beneficial Ownership (SBO) Rules By CS Sumit Kumar Singh...

SUMIT KUMAR SINGH 18 Mar 2019  6397
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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  6454
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