RBI

Companies to file Form BEN-2 to ROC to Declare Significant Beneficial Owners (SBO)

Leave a Comment / Articles / By

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 …

Companies to file Form BEN-2 to ROC to Declare Significant Beneficial Owners (SBO) Read More »

Form DPT-3: Companies Required to File One-time Return of Outstanding Receipt of Money/Loan Not Considered Deposits

Leave a Comment / Curated news / By

On 22nd January 2019, the Ministry of Corporate Affairs (MCA) issued a notification prescribing certain amendments to the Companies (Acceptance of Deposits) Rules, 2014 (‘Rules’), requiring every non- government company to furnish information regarding outstanding receipt of loan or money not considered deposits. As per these Rules, other than government companies, every company is required …

Form DPT-3: Companies Required to File One-time Return of Outstanding Receipt of Money/Loan Not Considered Deposits Read More »