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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 ....

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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. ....

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

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

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LLPs to report about Significant Beneficial Owner to Registrar of Companies

LLPs to report about Significant Beneficial Owner to Registrar of Companies
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