The new point under PART A- General (2) requires ownership information to be filled in case of unlisted companies. Can anyone please explain what exactly is to be filled here.
NISHA AGARWAL (Chartered Accountant) (454 Points)
11 June 2018The new point under PART A- General (2) requires ownership information to be filled in case of unlisted companies. Can anyone please explain what exactly is to be filled here.
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(160886 Points)
Replied 11 June 2018
In case of unlisted company, particulars of natural persons who were the ultimate beneficial owners, directly or indirectly, of shares holding not less than 10% of the voting power at any time of the previous year (if available)
S.No. Name and Address Percentage of shares held PAN
1
2
3
4
5
NISHA AGARWAL
(Chartered Accountant)
(454 Points)
Replied 11 June 2018
| Originally posted by : Dhirajlal Rambhia | ||
 |
In case of unlisted company, particulars of natural persons who were the ultimate beneficial owners, directly or indirectly, of shares holding not less than 10% of the voting power at any time of the previous year (if available) S.No. Name and Address Percentage of shares held PAN 1 2 3 4 5 |
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Sir in this regard, if the beneficial owners and the ultimate beneficial owners are the same, is this section required to be filled?
Ml Kansal
(2 Points)
Replied 15 June 2018
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(160886 Points)
Replied 15 June 2018
It is asked in the ITR, though not specified as mandatory. .....
CAclubindia
