Author Archive for: corplaw
Entries by Team Corplaw
Online workshop on Significant Beneficial Owners: For Companies and LLPs
Click here to register for the workshop: https://forms.gle/3vdQjaLJY1Sgs4Ps5
SBOs behind LLPs all set to be surfaced
– Avinash Shetty, Asst. Manager & Hari Dwivedi, Executive (corplaw@vinodkothari.com) Introduction The Ministry of Corporate Affairs (‘MCA’) in the year 2018, introduced the provision for declaration by individuals identified as Significant Beneficial Owners (‘SBOs’) for companies under section 90 of the Companies Act, 2013 (‘Act’). Subsequently, MCA extended the ambit of the said provisions to […]
FPIs – Synoptic Overview
Prapti Kanakia and Heta Mehta | corplaw@vinodkothari.com Our Resources on the topic:-
Mandatory demat for private companies: Highlights of the 27th October notification
You may also refer to our FAQs, detailed article and YouTube Video
Mandatory conversion of share warrants issued under CA 1956 into demat securities – Snippet on MCA Notification
You may also refer to our detailed article and youtube video.
FAQs on mandatory demat of securities by private companies
You may refer to our other FAQs on dematerialization of shares here and you may also refer to our Snippet, detailed article and YouTube Video
Designated Persons to reveal beneficial owners:Summary of the 27th October notification
You may also refer to our detailed article and YouTube video on the same.
Share warrants under cloud – are companies not allowed to issue share warrants?
Share warrants are one of the widely used means to raise funds, particularly, in case of start-ups. MCA has recently notified the Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 2023 (“Amendment Rules”) vide which Rule 9 has been amended to require mandatory conversion of the existing share warrants issued by public companies under […]