Would an ISD require to obtain registration for each state?
What is the typical structure of directors (or family management structure) and liability issues for companies in your jurisdiction?
If shares are registered on the name of Mr.A ( registered Owner) in Regsiter of Members, and beneficial interest in held by Mr. B ( beneficial owner) then income tax payment is to be made by whom on dividend amount, Mr. A or Mr. B, please suggest.
Thanks in Advance.
What are the ways through which a natural person can be an SBO by virtue of holding?Click here to view / answer Share it on
Can anyone please confirm whether Weblink of annual return has to be provided in the boards report or not, if the private company having website doing actively online business, even if i am attaching MGT-9 with the boards report.
Please let me know if we have to surrender PAN and TAN since the company is under liquidaiton process with the NCLT, Delhi Bench.
What will be the process for this.
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India
Yes relative of a person will also be covered for SBO limit,
as per sub-section 1 of section 90 read with rule 2 of companies( Significant Beneficial Owner) rules 2018:
significant beneficial owner” in relation to a reporting company means an individual referred to in sub-section (1) of Section 90, who acting alone or together, or through one or more persons or trust, possesses one or more of the following rights or entitlements in such reporting company, namely:
(i) holds indirectly, or together with any direct holdings, not less than ten percent, of the shares;
(ii) holds indirectly, or together with any direct holdings, not less than ten percent, of the voting rights in the shares;
(iii) has right to receive or participate in not less than ten per cent, of the total distributable dividend, or any other distribution, in a financial year through indirect holdings alone, or together with any direct holdings;
(iv) has right to exercise, or actually exercises, significant influence or control, in any manner other than through direct-holdings alone:
hope it helps,