Tag: roc
May 29, 2024
Corporate Law | General Corporate Advisory
Corporate Law | General Corporate Advisory
SBO Declarations: A Significant Compliance Challenge – ...
Following an order in the matter of Leixir Resources Private Limited (discussed in our article here), the NCT of Delhi and Haryana has issued yet another order dealing with the aspect of significant beneficial owner ("SBO") and has discussed 'significant influence' and 'control' required to establish the status of SBOs under the Companies Act, 2013 ("Act") and the Companies (Significant Beneficial Owners) Rules, 2018 ("Rules"). ......
September 13, 2023
Corporate Law | General Corporate Advisory
Corporate Law | General Corporate Advisory
The High Court of Telangana Opines on the ROC’s P...
The High Court of Telangana, in its judgment dated August 24, 2023 in the case of M/s GMR Spintex Private Limited, rep. by its Director v The Regional Director, Ministry of Corporate Affairs , upheld an order passed by the Ministry of Corporate Affairs, where, it directed the change of name of a company on the grounds that it may cause confusion and deception. ......