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Mint Explainer: Significant beneficial owners and what the govt wants to know

The government has penalized Microsoft-owned LinkedIn for failing to disclose significant beneficial owners.Laws mandate companies to identify significant beneficial owners to enhance transparency

Relaxation Of Additional Fees: LLP BEN-2 & LLP Form 4D Deadline Extended

The Ministry of Corporate Affairs has issued a circular dated 07.05.2024 intimating that the deadline for filing Form LLP BEN-2 and LLP Form No. 4D has been extended to 01.07.2024 without the need.

Relaxation Of Additional Fees: LLP BEN-2 & LLP Form 4D Deadline Extended

Compliance, Significant Beneficial Ownership, Limited Liability Partnerships, ZEUS Law Associate

Ministry of Corporate Affairs ( MCA ) vide notification dated October 27, 2023 introduced the Limited Liability Amended Partnership (Third Amendment) Rules, 2023 (“LLP Amendment Rules, 2023”).

LLPs to report about Significant Beneficial Owner to Registrar of Companies