What are the ways through which a natural person can be an SBO by virtue of holding?
Click here to view / answer Share it onDear Members,
Can you please tell me that if Form BEN-2 filed with wrong details such as wrong percentage of shareholding in respective columns then will it be good to correct the said mistake by filing Ben -2 as change in Significant Beneficial Ownership??
Thank You
shareholding
percentage
wrong
filed
form
Dear Members,
Please suggest...
An Indian company has a joint venture in Hongkong with 96% shareholding, now that joint venture issued further capital to a non resident, which resulting to reduce the shareholding percentage of Indian company.
whether the indian company has to report to RBI, if yes, in which form?
pattern
shareholding
change
reporting
Dear Professionals,
A Pvt ltd co has two shareholders,one is foreign holding co and another is an non resident individual. Individual is holding one share and he is unable to attend AGM.If he appoints a proxy,the quorum cannot be formed.Kindly resolve the query
Dear All,
Can a Public subsidiary company give loan its Public Holding Company. There are common directors on Board.
Dear friends
Can subsidiary private company, give loan to private holding company ?
company
holding
subsidiary
loan
Dear friends
Can a subsidiary private company, give loan to the private holding company?
Pl suggest.
Curtsy
Sundaram
company
holding
subsidiary
loan
Dear members,
The transferor company holds shares in transferee company. Whether the cross-holding will be canceled while calculating the swap ratio or after calculation of swap ratio i.e at the time of allotment.
Kindly guide.
Dear members,
the newly incorporated company wants to have two shareholders holding shares in 80:20 ratio, wants to change shareholding in the company to 50: 50 ratio
PLEASE ADVICE HOW TO GO AHEAD.
company
incorporated
newly
shareholding
change
Dear members,
For calculating direct holding will promoters holding be clubbed as promoters or persons acting together?
THANKS
Dear All,
Is there any format for declaration of reporting holding company.
Please share.
Thanks
Dear friends ,
what is the meaning of "By virtue of exercise of significant influence (attach copy of agreement)" .
i have a client which is a private Limited co and it is a 100% subsidiary to a foreign Co. The shareholders of the foreign co are again body corporates registered abroad and 2 individuals. these 2 individuals are holding at holding co level 3 , 11.01% and 12.18% shares.
should we take BEN 1 from these 2 individuals for holding these shares at H 3 Level ? AND
in the Indian Pvt Co, these 2 individuals are directors and one of these 2 is normally the chairman for all board meetings and general meeting/s, Besides there is a whole time director who is a resident in India. so would this attract "By virtue of exercise of significant influence (attach copy of agreement)"
learned members , please share your views of the above.
regards,
--
CS. R. Mohan
Mobile: 9908814677
