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Issue ID : 113987
- 0 -

Companies (Significant Beneficial Owners) Rules, 2018

Date 27 Jul 2018
Replies2 Answers
Views 836 Views
Asked By

If Mr. Gourav has 40% shares in Company A.

Company A has 60% shares in Company B.

Now does Mr. Gourav need to file form BEN-1 to the company B?

What if Company A has 40% shares in company B.

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Replied on Jul 27, 2018
1.

Please elaborate your query more.

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Replied on Aug 1, 2018
2.

Company A is a holding of Company B.

Old Query - New Comments are closed.

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