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Filing of Form No BEN-2 By Company to ROC to Declare Significant Business Owner (SBO)
This is going to be a mega exercise by the Ministry of Corporate Affairs to identify the Key owners of
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This is going to be a mega exercise by the Ministry of Corporate Affairs to identify the Key owners of
New eForm INC-22A – Active Company Tagging Identities and Verification The Ministry of Corporate Affairs notified a new rule 25A,
KYC of Company – With effect from 25th February, every company incorporated prior to 31st December 2017 is under an obligation to
The Companies (Significant Beneficial Owners) Rules, 2018 require every company to file a return in Form BEN-2 for all the
DIR-3 KYC Web service form was introduced by the Ministry of Corporate Affairs (MCA) to allow individuals holding DIN with
In order to offer startups a conducive environment to grow dramatically, the Government of India is making all efforts possible.
Director KYC Form or DIR 3 KYC is among the necessary annual compliance requirements that a DIN holder must have
In the broadest sense, an associate company is a business in which the parent firm owns stock. As opposed to
Any director holding a ‘Director Identification Number’ or DIN with the status ‘approved’, must file a KYC form every financial
According to the latest MCA amendment, filing the DIR 3 KYC e-Form is mandatory for DIN holders with ‘Approved’ status