As you are aware that every Reporting Company which has identified Significant Beneficial Onwer as per Section 90 of Companies Act, 2013 and rules made there under, needs to a file a e-Form BEN-2 by 30th September, 2019.
We are pleased to release over 135 FAQs on SBO covering practical issues, grey areas and frequently asked questions by professionals.
The FAQs are being released as the 3rd Online Supplement of the Best Seller book on Companies Act by eMinds Legal – Corporate Law Referencer and the same is attached herewith.
We are also happy to share the recording of the Webinar conducted by eMinds Legal (a leading Corporate Law Firm) in association with Complinity (one of the top 3 Compliance Softwares in India) on 23rd July, 2019. The Webinar was a huge success, viewed by 1000s of professionals and contains presentation slides and practical issues.
Webinar recording Link
Speaker: Sumit Pahwa, Partner, eMinds Legal
Q&A Moderator: Preeti Pahwa, Partner, eMinds Legal
Subscribe to the eMinds Legal channel at the link above for more such webcasts by clicking on the bell icon.
We hope that this will add value to you and will help professionals to file the forms in time.