Companies (Significant Beneficial Owners) Rules, 2018

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....ompanies (Significant Beneficial Owners) Rules, 2018<br> Query (Issue) Started By: - Chinki Singhal Dated:- 27-7-2018 Last Reply Date:- 1-8-2018 Corporate Laws / SEBI / LLP<br>Got 2 Replies<br>Compani....

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....es Law<br>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....

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.... B. Reply By DR.MARIAPPAN GOVINDARAJAN: The Reply: Please elaborate your query more. Reply By Chinki Singhal: The Reply: Company A is a holding of Company B.<br> Discussion Forum - Knowledge Shari....

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....ng ....