MCA has issued the Companies (Significant Beneficial Owners) Amendment Rules, 2019 dated 8th February, 2019 in order to give more clarity to the process of identification of significant beneficial owners and their reporting. The notification can be accessed here. The Rules have been notified on February 8, 2019. The action points in this respect are: … Continue reading Companies (Significant Beneficial Owners) Amendment Rules, 2019
The Compliance Office 