GlobaljurixWho’s really running the show? 🤔
Under the Companies Act, 2013, anyone holding 10% or more indirect beneficial interest (shares, voting rights, dividends, or control) is considered a Significant Beneficial Owner (SBO).
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✅ Companies must file Form BEN-2 within 30 days of receiving Form BEN-1 from the SBO.
It’s all about corporate transparency and accountability.
💼 Stay compliant, avoid penalties!
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#CompaniesAct2013 #SBO #FormBEN2 #FormBEN1 #CorporateCompliance #IndiaBusiness #globaljurix
Under the Companies Act, 2013, anyone holding 10% or more indirect beneficial interest (shares, voting rights, dividends, or control) is considered a Significant Beneficial Owner (SBO).
.
✅ Companies must file Form BEN-2 within 30 days of receiving Form BEN-1 from the SBO.
It’s all about corporate transparency and accountability.
💼 Stay compliant, avoid penalties!
.
.
#CompaniesAct2013 #SBO #FormBEN2 #FormBEN1 #CorporateCompliance #IndiaBusiness #globaljurix
