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Companies Law - Highlights / Catch Notes

Home Highlights June 2018 Year 2018 This

New Rules - Companies (Significant Beneficial Owners) Rules, ...


New Rules to Identify Significant Beneficial Owners in Companies Effective June 2018, Enhancing Transparency and Accountability.

June 21, 2018

Companies Law

New Rules - Companies (Significant Beneficial Owners) Rules, 2018 came into force w.e.f. 13.6.2018

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  1. Companies (Significant Beneficial Owners) second Amendment Rules, 2019

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  5. Register of significant beneficial owners in a company - Section 90 of the Companies Act, 2013, as substituted, came into force w.e.f. 13.6.2018

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