Dear Members,
Can anyone please share with me the Format of Corporate due diligence report,
Thank You!!!
Dear All,
In a Private Limited Company, the following is the shareholding;
Mr. A (individual) - 4.03%
HUF (Mr. A is Karta) - 27.96%
Mr. B (individual) - 3.32%
HUF (Mr. B is Karta) - 13.27%
Now, will BEN Rules be applicable in both the cases?
please
clarification
Anyone Please share BEN-1 format in Excel
Dear Members,
Please reply whether in following case BEN-1 is require from P & Q to ABC (P) Ltd.:
ABC is a pvt. co. in which xyz llc (foreign co.) holds 99% shares
and in xyz llc P & Q (2 individuals) hold 91% and 9% shareholding respectively
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Best Regards
CS Mohit Khanna
IN A CO :MR. B HOLDS 36.50%, CO C HOLDS 46.33% AND CO D HOLDS 5%
IN CO C: MR. B HOLDS 33.21% AND MR E HOLDS 23%
IN CO D: MR. B HOLDS 24.99%
PLEASE TELL IS THERE ANY SBO
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Thanks& Regards
CS Meenakshi Bhargava
Dear Professionals,
A private limited Company got incorporated this month, in which one of the subscribers is an NRI.
Hence subscription amount to be brought in as per FDI policy on upcoming days.
Please advise in this case do we need to create an Entity Master Form?
The name approval letters has expired for proposed company. However, the Company formation process is not yet completed. Do we get another name approved?
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