The companyβs officers are able to view the register of registrable controllers. The officers are the ones responsible f...
How to identify the registrable controller?
Company may write to all its legal owners (shareholders) as well as directors and ask whether they are controllers or kn...
Who is registrable controller?
A controller is an entity that has either significant interest in, or significant control over the company. This control...
Register of Registrable Controllers?
With effect from 31 March 2017, companies, foreign companies and LLPs (unless exempted) are required to maintain benefic...
What is Compliance?
Meaning / Definition of Compliance: Compliance, in general, means conforming to a rule, such as a specification, policy,...
Difference between Financial Statements and Financial Statements in XBRL?
Financial Statements is prepared annually or periodically by all the companies whereas Financial Statements in XBRL is p...