Companies to file Form BEN-2 to ROC to Declare Significant Beneficial Owners (SBO)
On 8th February 2019, the Ministry of Corporate Affairs (MCA) amended Companies (Significant Beneficial Owners) Rules, 2018 to make it easier for the MCA to identify the key owners of a company. The new rules are meant to provide clarity to determine individuals or entities that are Significant Beneficial Owners (SBO) of a company. They …
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