Changes to Companies Act, Section 215: Boosting Transparency in Identifying Beneficial Owners of Shares from June 2018.

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Full Text of the Document

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....Investigation of ownership of company - New Clause - determination that, who have or had beneficial interest in shares of a company or who are or have been beneficial owners or significant beneficial owner of a company. - Amendments to Section 215 of the Companies Act, 2013 came into force w.e.f. 13.6.2018....