Significant Beneficial Owners (Part-1) | An Understanding

  Рет қаралды 9,479

Vinod Kothari & Company

Vinod Kothari & Company

Күн бұрын

With tremendous amount of uncertainties surrounding the topic, We at Vinod Kothari & Company, take a step to provide a better understanding of the intention with which the SBO provision have been brought into light.
Even though the action required on the part of SBO is immediate considering the 90 days time frame for them to declare from the date of notification of the SBO Rules, there is tremendous amount
of confusion among the corporates who are trying to decode the intent of the SBO provisions.
The topic is divided into three video- lectures covering the applicable provisions, global scenario with illustrative examples on SBO and also Q&A's.
Click below to read our FAQs on SBO;
vinodkothari.co...
SBO Rules dilute the intent of Section 90 under Companies Act, 2013, the Article by CS Vinita Nair, can be viewed here.
blogs.complian...
MCA raises curtain on SBO Rules, the Article by CS Vinita Nair & CS Nikita Snehil can be viewed here.
vinodkothari.co...

Пікірлер: 6
@bipinsingh-nc7qi
@bipinsingh-nc7qi 6 жыл бұрын
Sir , you’re sessions are best on any topic
@sudipasingh1093
@sudipasingh1093 6 жыл бұрын
Ur knowledge is respectable sir. I had hear u in the msop batch of CS.
@amitkumarbarange699
@amitkumarbarange699 6 жыл бұрын
Best lecture ... thank you sir
@ankitsrivastava3864
@ankitsrivastava3864 4 жыл бұрын
Shell company are those companies wich are just mentioned on paper with address and all details but have no physical presence
@csgovindjaiswal9784
@csgovindjaiswal9784 5 жыл бұрын
Sir can we share this video with other professionals
@birsinghgaur931
@birsinghgaur931 6 жыл бұрын
Case: Company have obtained borrowing powers upto 150 crores from its members and utilised entire 150 crores amount from various banks by way of term loan and working capital facility both fund based and non-fund based. Company has obtained working capital facility of Rs. 50 crore from ICICI Bank by providing Corporate Guarantee from it's Holding Company. Now Board wants transfer ICICI Bank limits to Axis Bank by providing Corporate Guarantee from it's Holding Company again (then total CG would be 200 crores). Axis Bank will transfer money directly to ICICI Bank and ICICI Bank will give NOC after 30-45 days and cancellation of Corporate Guarantee. Then corporate guarantee will come down to 150 crores. Query: 1. when one bank is taking over the borrowing limits from another bank....do we require to file separate CHG-1 for creation of charge with Axis Bank and CHG-4 for satisfaction of charge with ICICI Bank. Or CHG-1 for modification with the existing Charge ID is sufficient?? If I will proceed with only modification by filing CHG-1...is there any possibility to get prescrutiny error?? 2. Wheather it is considered as borrowing under Board powers ??Do I need to file MGT-14 for it as it is a deemed public company?? 3. Does the Company exceeding it's borrowing powers?? (150 crores + 50 crores additional CG) It's request if any one can help me in this case ..Thanks in advance
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