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Companies Law - Highlights / Catch Notes

Home Highlights January 2018 Year 2018 This

Declaration in respect of beneficial interest in any share - new ...

Companies Law

January 7, 2018

Declaration in respect of beneficial interest in any share - new definition of "beneficial interest in a share" - Section 89(10) of the Companies Act, 2013

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  1. Register of significant beneficial owners in a company - a declaration is to be given to the company by every individual acting alone or together or through one or more...

  2. "Significant beneficial owner" means an individual holding ultimate beneficial interest of not less than ten per cent., but whose name is not entered in the register of...

  3. Declaration in respect of beneficial interest in any share - Amendments to sub-section (6) and (7) came into effect from 7.5.2018 whereas new sub-section (10) came into...

  4. Exemption from wealth-tax in respect of assets specified in declaration - THE INCOME DECLARATION SCHEME, 2016

  5. Investigation of ownership of company - New Clause - determination that, who have or had beneficial interest in shares of a company or who are or have been beneficial...

  6. Central Government may appoint inspectors for determining true persons who have or had beneficial interest in shares of a company or who are or have been beneficial...

  7. Mandatory additional qualifiers in import/Export declaration in respect of certain products - Declaration on non availability of CAS & IUPAC details - Trade Notice

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  9. Rejection of declaration filed under the amnesty scheme - SVLDRS - SVLDR is a beneficial scheme and purposive interpretation of its terms is desirable - The declarants...

  10. Initiation of CIRP - It is true that after invocation of the pledge, Shares were transferred in dematerialised form in the DP Account of SBI CAP Trustee Company Ltd. and...

 

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