When filing Form BEN-2 for our director, the SBO number is already displayed. I raised a ticket to obtain the list but received a response stating that the details are confidential and cannot be disclosed. Is there an alternative method, such as using the Director Identification Number (DIN), to obtain the list of companies associated with it?
beneficial
owner
significant
associated
list
companies
obtain
Dear Members!
Whether a person acting in multiple capacities such as insurance agent, pension advisor, mutual fund distributor, etc. is exempted from obtaining registration under SEBI (IA Regulations), 2013 ?
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under
registration
obtaining
exemption
HI MEMBERS
UNDER WHICH PROVISION DESIGNATED PARTNERS ARE REQUIRED TO OBTAIN DPIN?
ARE DPIN AND DIN SAME?
HI MEMBERS
UNDER WHICH PROVISION DESIGNATED PARTNERS ARE REQUIRED TO OBTAIN DPIN?
ARE DPIN AND DIN SAME?
Hello,
can anyone specify the procedure and forms for obtaining the DIN for becoming a partner LLP
HI
Please let me know what is the penalty for not obtaining the registration under EPF AND ESI ACT for a company which has crossed its threshold of 20 employees.
under
registration
obtaining
penalty
As per Rule 6 (13) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, any amount required to be credited by the Companies to the Fund (including dividend amount on shares transferred to IEPF Authority) shall be remitted into specified account of IEPF Authority maintained in the Punjab National Bank. How to ensure compliance of the same by crediting the amount of dividend to the account of IEPF Authority? How to obtain bank details of IEPF Authority? '
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Dear Members, Please Suggest me Is it mandatory for ecommerce operator to obtain registration under GST?
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obtain
operator
ecommerce
mandatory
What is the eligibility of input tax credit on inputs in stock for a person who obtains voluntary registration?
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voluntary
obtained
person
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Whether the members of the Institute of Company Secretaries of India, Institute of Chartered Accountants of India, Institute of Cost and Works Accountants of India are exempted from obtaining registration under IA Regulations under SEBI (Investment Advisers) Regulations, 2013 ?
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exemption
What are the main requirements for obtaining Retail Sales Drug Licences for the Chemist shop ?
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Who are required to get labour licence? what are the those conditions which make it mandatory? what are the process of obtaining it?
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