eMinds Legal (a leading Corporate Law Firm) in association with Complinity (one of the top 3 Compliance Software Companies in India) is organising a Webinar on FAQs, Grey Areas and Practical issues in filing Form BEN-2 relating to Significant Beneficial Owner regulations.
Date: 23rd July, 2019 (Tuesday)
Time: 4:00 pm – 5:30 pm
Please register now to confirm your participation in the Webinar.
As per Companies (Significant Beneficial Owners) Amendment Rules, 2019, every reporting company needs to find out if there is any individual who is a significant beneficial owner and if so, cause such individual to make a declaration in Form No. BEN-1.
Upon receipt of declaration, the reporting company shall file a return in Form No. BEN-2 with the Registrar by 30th July, 2019.
As the regulations are complex and ambiguous, the webinar seeks to clarify lot of interpretations of the regulations with practical illustrations and FAQs.
See you at the Webinar !!!
Partner, eMinds Legal
Co-founder, Complinity: Compliance Software
Author, Corporate Law Referencer
Check out our 5th Anniversary edition of our best selling book on Companies Act, 2013 – Corporate Law Referencer
Check out how you can put your Compliances in auto pilot mode. Reach out to the Compliance Tech Experts in my team – Anukrati (97737 51210), Gaurav (98999 73003) Amit (98114 06675) or visit www.complinity.com to know more.