Please Help: SBO Rules
Posted Date : 26-Jul-2019 , 01:31:05 pm | Posted By: Gunjan Sharma
Category :
Corporate Law | Answers :
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If any individual holds 100% shares in a Company indirectly(alongwith wife)
Question: Who shall file BEN -1
Shall total holding be disclosed in BEN-1 or respective Holdings?
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| Posted By : |
10-Sep-2019, 03:43:25 |
| Stakeholders are advised to file declaration as per the revised form only and adhere to the timelines which will be specified therein.
In continuation of General Circular No. 07/2018 dated 06.09.2018, the Ministry of Corporate Affairs has received from stakeholders expressing certain difficulties in filing a declaration in Form No. BEN-1 in respect of Companies (Significant Beneficial Owners) Rules, 2018 notified uide G.S.R. No. 561(E) dated 13.06.2018. |
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