As per Companies (Significant Beneficial Owners) Amendment Rules, 2019, every reporting company needs to find out if there is any individual who is a significant beneficial owner and if so, cause such individual to make a declaration in Form No. BEN-1. Upon receipt of declaration, the reporting company shall file a return in Form No. BEN-2 with the Registrar by 30th July, 2019. As the regulations are complex and ambiguous, the webinar seeks to clarify lot of interpretations of the regulations with practical illustrations and FAQs.
About Us
The Webinar was organised by eMinds Legal (a leading Corporate Law Firm) in association with Complinity (one of the top 3 Compliance Software Companies in India). The speakers Mr. Sumit Pahwa and Ms. Preeti Pahwa are Partners at eMinds Legal and Authors of the leading book on Companies Act, 2013 (Corporate Law Referencer)
Find out how can your automate your Compliance Framework at www.complinity.com
Check out our 5th Anniversary edition of Corporate Law Referencer - the bestselling book on Companies Act, 2013
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