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WebbKey Features Detailed Checklists for Audit on Companies Act, 2013, SEBI (LODR) Reg., 2015, SEBI (PIT) Reg., 2015 and FEMA, 1999 Includes insights on ICSI Auditing Standards Elaborates newly introduced key concepts under Companies Act, 2013 by way of Annexures like SBO, etc. Contains a chapter elaborating key concepts under Companies … Webb10 juli 2024 · Section 89 of the Act requires a person, whose name is entered in the register of members of a company as a shareholder but who doesn't hold beneficial interest in such shares as well as the owner of any beneficial interest, to make a declaration to the company specifying the name and other details of the persons who are registered … Webb22 juni 2024 · As per Rule 2 (e) (iii) of Companies (Significant Beneficial Owners) Rules, 2024, the natural person who holds the position of Senior managing official such as … hon michael sukkar mp email