Currently Browsing : SBO Rule

All About SBO: Significant Beneficial Ownnership [PART 1 of 3] By CS Brajesh Kumar...

Brajesh Kumar 14 Oct 2020  6148
Read more

SBO: Interpretation of Significant Beneficial Ownership undergoes any change (Part 2 of 3) By CS Bra...

Brajesh Kumar 14 Oct 2020  6249
Read more

SBO: Illustrations for Understanding Significant Beneficial Ownership (Part 3 of 3) By CS Brajesh Ku...

Brajesh Kumar 13 Oct 2020  6118
Read more

What is Private Limited Company and know what are the Mandatory Compliances of Private Limited Compa...

CS DEEPAK SETH 25 Apr 2020  6533
Read more

Conversion from Public Company to Private Company By Deepali Malpani...

Editor 28 Mar 2020  6715
Read more

FAQs on Section 8 Companies under The Companies Act, 2013

Compliance Calendar LLP 10 Jan 2020  7746
Read more

Corporate Compliance Calendar for the month of January 2020 by CS Lalit Rajput...

CS Lalit Rajput 04 Jan 2020  6865
Read more

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

Aditi Dalmia 23 Sep 2019  6874
Read more

Registered Owner Vs Beneficial Owner and compilation of illustration who is SBO and who is not an SB...

Rajesh Lachhwani 08 Sep 2019  7868
Read more

Practical Exercise on Significant Beneficial Owner issued by ICSI...

Compliance Calendar LLP 06 Sep 2019  6519
Read more

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

Kuldeep Dadhich 02 Aug 2019  7295
Read more

Significant Beneficial Ownership (SBO Reporting and Compliances) by -CS Shubham Phule...

CS Shubham Phule 31 Jul 2019  6587
Read more

Relaxation of additional fees and extension of last date of filing of Form BEN-2 under the Companies...

Compliance Calendar LLP 30 Jul 2019  6717
Read more

Article on an Insight To Companies (Significant Beneficial Ownership) Amendment Rules, 2019 by Mohit...

Mohit Jain 29 Jul 2019  6569
Read more

Analysis of Companies (Significant Beneficial Owners) Rules, 2018 by CS Minal Dudeja...

MINAL DUDEJA 27 Jul 2019  7184
Read more

A Bird Eye View To Concept Of Significant Benificial Owner (SBO) by CS Avni Chouhan...

Avni Chouhan 26 Jul 2019  7015
Read more

Analysis of SBO (Significant Beneficial Owners) Rules (Applicability, Amendments, E-forms, Definitio...

CS Lalit Rajput 26 Jul 2019  6863
Read more

MCA set to deploy the eForm for reporting details of SBO by Ambika Mehrotra | Vinod Kothari & Compan...

Ambika Mehrotra 24 Jul 2019  6920
Read more

Critical Aspect of Significant Beneficiary Ownership by Ishan Khanna...

Ishankhanna 24 Jul 2019  6713
Read more

SBO - AN ENABLING PROVISIONS FOR CHUPE RUSTAM OF THE COMPANIES BY MALKIT WARWAL AND CS HARSHDEEP SIN...

Harshdeep Singh Narula 23 Jul 2019  7306
Read more

Significant Beneficial Owner – Lifting of Corporate Veil by CS Dhaval Gusani Founder of DVG & Associ...

CS Dhaval Gusani 23 Jul 2019  6965
Read more
12