Can I read Compliance Advisory: Section 90 Companies Act on EtoBox?

Compliance Advisory: Section 90 Companies Act by deepeshkediacsllb is a document available to read on EtoBox.

What is Compliance Advisory: Section 90 Companies Act about?

This document is an advisory from the Ministry of Corporate Affairs to a company regarding compliance with Section 90 of the Companies Act, 2013, which requires companies to identify individuals who are significant beneficial owners holding 10% or more shares/voting rights. The advisory notes that the company needs to ensure all such individuals declare their ownership in eForm BEN-1 within specified timelines, and that the company files these declarations with the Registrar in eForm BEN-2. It warns that if

Author

deepeshkediacsllb

Language

EN