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
Register here:
https://zoom.us/webinar/register/2015637226181/WN_GVL0raN5Tiu-W-ElesOW7Q
Please register now to confirm your participation in the Webinar.
Background
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 !!!
Best,
Sumit Pahwa
Partner, eMinds Legal
Co-founder, Complinity: Compliance Software
Author, Corporate Law Referencer
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