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Question ID : 39313

Benificial Ownership

Whether BEN form is applicable to existing ownership in Private limited Company? Since most of the private limited companies in India is governed by beneficial Owner only in which separate disclosures are already made in financial statements. Despite of these, whether the same is required to be submitted by these Companies? Any exceptions?

Posted by SURAJ KUMAR CHOUDHURY on Jul 29, 2019

Filed Under Companies Act, 2013