Highlights on Ben-2 by ICSI

CS CHARU VINAYAK , Last updated: 23 July 2019  
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1. The indirect holding is mandatory for the consideration of significant beneficial owner (SBO). 2. If the SBO is HUF than the karta deemed to hold 100% shares of HUF so karta is treated as SBO and 10% holding is calculated together with direct and indirect holding of karta.(but the probl

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CS CHARU VINAYAK
(PROP AT AMIT VINAYAK & ASSOCIATES)
Category Corporate Law   Report

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