Companies (Significant Beneficial Owners) Rules, 2018

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..... 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. - Rep .....

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..... ly By DR.MARIAPPAN GOVINDARAJAN - The Reply = Please elaborate your query more. - Reply By Chinki Singhal - The Reply = Company A is a holding of Company B. - Companies (Significant Beneficial Ow .....

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..... ners) Rules, 2018 - Query Started By: - Chinki Singhal Dated:- 27-7-2018 Corporate Laws / SEBI / LLP - Got 2 Replies - Companies Law - Discussion Forum - Knowledge Sharing, reply post by an expert, .....

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..... personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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