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Companies Law - Highlights / Catch Notes

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

Companies Law

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

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  1. 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

  2. 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...

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

  4. Companies (Significant Beneficial Owners) Amendment Rules, 2019

  5. 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...

  6. Place of keeping and inspection of registers, returns, etc. - Amendments to Section 94 of the Companies Act, 2013 came into force w.e.f. 13.6.2018

  7. Disclosure of significant beneficial ownership in the shareholding pattern

  8. 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...

  9. Return of changes in shareholding position of promoters and top ten shareholders - Omission of Rule 13 of the Companies (Management and Administration) Rules, 2014 w.e.f. 13.6.2018

  10. CGST (Amendment) Act, 2018 came into force w.e.f 1-2-2019

 

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