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Companies (Significant Beneficial Owners) Rules, 2018, Corporate Laws / SEBI / LLP

Issue Id: - 113987
Dated: 27-7-2018
By:- Chinki Singhal

Companies (Significant Beneficial Owners) Rules, 2018


  • Contents

If Mr. Gourav has 40% shares in Company A.

Company A has 60% shares in Company B.

Now does Mr. Gourav need to file form BEN-1 to the company B?

What if Company A has 40% shares in company B.

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Showing Replies 1 to 2 of 2 Records

Page: 1


1 Dated: 27-7-2018
By:- DR.MARIAPPAN GOVINDARAJAN

Please elaborate your query more.


2 Dated: 1-8-2018
By:- Chinki Singhal

Company A is a holding of Company B.


Page: 1

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