Corporate Law Articles

NFRA- Authority to Regulate the Statutory Auditor

Nishant Mishra 17 July 2019 at 11:14

Amidst of all the big-ticket corruption pertaining to window dressing of the Accounts and failure

How to calculate significant ownership to file BEN form

Kavita D. Shah 17 July 2019 at 11:13

Calendar of the Events : MCA on 15th February 2018, came out with draft of Companies (Beneficial Interest and Significant Beneficial Interest) Rules 2018. On Ju..

Unravelling The Concepts Of Significant Beneficial Owner (SBO)

Vinala Keswani 16 July 2019 at 11:47

The concept of Significant Beneficial owner ("SBO") has created a turmoil in Corporate sector ever since it has been introduced under section 90 of

Who is a Significant beneficial Owner under Companies Act

Raman Singh 15 July 2019 at 13:20

As per Section 89 of the Companies Act, 2013�89. (1) Where the name of a person (includes artificial person as well) is en

All About NFRA Rules, FAQ's and Interpretations

CS Lalit Rajput 12 July 2019 at 17:25

ATTENTION:Form NFRA - 1 is Available for filing purpose and last date of filing is 31st July 2019. Form is uploaded on NFRA website.Link of NFRA Website: https:..

MCA / ROC Compliance Calendar for the month of July 2019

CS Lalit Rajput 12 July 2019 at 16:44

MCA / ROC Compliance Calendar for the month of July 2019

All about Significant beneficial owner Form No. BEN-2

CS CHARU VINAYAK 10 July 2019 at 11:25

All about Significant beneficial ownerSignificant beneficial owner" means an individual referred to in sub-section (1) of section 90, who acting alone or t