कोशिश गोल्ड - मुक्त
Scrutiny for corporate layering
Financial Express Kolkata
|July 03, 2025
"IN THE PREVIOUS form, the disclosure requirements were limited but the companies will now have to divulge more details, especially names of subsidiaries and percentage of shareholding at each level," said Kalpit Khandelwal, partner at Aekom Legal.
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The revised form has to be digitally signed by authorised signatories such as director, CEO, CFO, manager, or company secretary, and must be endorsed by a board resolution authorising the filing. It has also been specified that a declaration attesting to the truthfulness, accuracy, and completeness of the information provided has to be made. Companies are warned against false statements or suppression of material information, and such practices would attract penalties under Sections 448 and 449 of the Companies Act, 2013.
यह कहानी Financial Express Kolkata के July 03, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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