Understanding the LLP Significant Beneficial Owners Rules 2023

By Burgeon Law / Company Setup, Start-Ups / February 8, 2024 March 7, 2024

Understanding the LLP Significant Beneficial Owner Rules 2023 The Ministry of Corporate Affairs on November 9, 2023, has notified the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 (“SBO Rules”). The SBO Rules now obligate LLPs to ascertain whether an individual qualifies as an Significant Beneficial Owner (“SBO”). Up until now, only companies were subjected …

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Investigations in Public Interests and Into Ownership Under Companies Act: An Overview

Investigations in Public Interests and Ownership Under Companies Act

By Burgeon Law / Company Setup, Compliance, Corporate Secretarial, Start-Ups / February 8, 2024 February 9, 2024

Background Recently, the Ministry of Corporate Affairs (“MCA”) launched an investigation into the affairs of Hero MotoCorp Limited under Section 210(1)(c) read with Section 216 of the Companies Act, 2013 (“2013 Act”). This development makes it germane to understand what these powers entail and the consequences thereof. Necessary In Public Interest Section 210(1)(c) of the …

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Mastering Post-Incorporation Compliance for Your Company

What to do after incorporation?

By Burgeon Law / Company Setup / July 6, 2023 March 6, 2024

Now that you must have digested the first recipe, it’s time that you should start cooking the next one. Well, most of the people I have come across uptil now tend to be clueless about the compliances which are required to be followed after the incorporation of a company. But, you don’t have to be …

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