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

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

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

4. 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...

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. 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

7. 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

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. Black Money Undisclosed Foreign Income And Assets And Imposition Of Tax Act, 2015 - Sole beneficiary of the Foreign Account - Merely mentioning the name of the assessee...

10. "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...