Beneficial interest
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
22 February 2018
Registered Owner can be a body corporate too under section 89 of companies act 2013?
MGT-4,5 & 6 are required to be filed in case of section 187 of companies Act 2013
MGT-4,5 & 6 are required to be filed in case of section 187 of companies Act 2013
Message likes :
1 times
22 February 2018
Yes, registered person should be living/legal/juristic person so body corporate is well within the range U/S 89 of companies act 2013. If person is registered holder but not beneficial holder then mgt 4 or if it is vice versa then mgt 5 to the company is required and company needs to file mgt 6 to the ROC and yes it is section 89 of companies act 2013 not 187. Sec 187 is the section of companies act 1956 for the same matter
Message likes :
1 times
Querist : Anonymous
Querist :
Anonymous
(Querist)
23 February 2018
Thanks for reply sir,
(Investments of Company to be Held in its Own Name) section 187 of Companies act 2013 where the company may hold any shares in its subsidiary company in the name of any nominee or nominees of the company. in that case MGT-4,5 & 6 required to be filed with ROC.
(Investments of Company to be Held in its Own Name) section 187 of Companies act 2013 where the company may hold any shares in its subsidiary company in the name of any nominee or nominees of the company. in that case MGT-4,5 & 6 required to be filed with ROC.
23 February 2018
Oh Yes, sorry I by mistake linked it with 187C of previous act..than 187 of this act.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Scrutiny and reopening of past returns
- PPF interest-As Exempt Income disclosure
- Pass word to open justification report for Q1 for FY 2026-27
- Tax on Deemed Capital Gain
- Section 194JA & JB Income which ITR Form to use
- Regarding ITR filing with more value than showing in AIS/TIS
- Type of Capital Gain
- F & O PROFIT REPORTING FOR AY 2026-27
- Booth for sales promotion
- ITR-3 File/Error Found
- Exiting partner in partnership firm in gst portal
- Taxability of credit in canara bank ET & T section (NRO)
- Consequences of Non-Deduction of TDS under Income Tax???????????????
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
