SEBI develops framework outlining process for transfer of unclaimed funds from a listed entity to an Escrow Account and the subsequent procedure for investors to claim such amounts; effective 1.03.2024
The Securities and Exchange Board of India (“SEBI”) vide Circular... Read More
Reporting LLPs must proactively identify their Significant Beneficial Owners (SBO) and obtain declaration(s) from them; Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 stand notified
The Ministry of Corporate Affairs (“Ministry”) has notified the Limited Liability Partnership... Read More
Companies (Incorporation) Third Amendment Rules, 2023 notified: eases process for insolvent companies with new management to shift registered offices across States
The Ministry of Corporate Affairs (“Ministry”) has notified the Companies (Incorporation) Third... Read More
LLPs directed to maintain register of partners in registered office and fulfil declaration requirements in respect of beneficial interest in contribution for registered partners: MCA
The Ministry of Corporate Affairs (“Ministry”) has notified the Limited Liability Partnership... Read More