Senior Associate

VKC & Associates


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  • Ishankhanna
  • 20-07-2019
  • Delhi
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Manufacturing Industry
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Rubber Industry
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  • Senior Associate 20-07-2019 - 20-07-2019
    VKC & Associates

    Lead Compliance Management ,Due Diligence and Audit Function

  • (H) 01-03-2014 - 27-05-2017

    Graduate from IGNOU


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Ishankhanna: Read My 2 Published Articles

  • 24 Jul 2019
  • Ishankhanna
  • SBO Rule,  

This is my second article on Compliance Calendar and In this article ,I will be covering Critical Aspect of Significant Beneficiary Ownership . Ministry of Corporate Affairs vide  its notification dated 13/06/2018, had notified the Companies (Significant Beneficial Owners) (SBO) Rules, 2018 along with Section 90 of the Companies Act, 2013 as amended by the Companies Amendment Act, 2017 to er......

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Hello Readers, The reason being you have landed on this page is probably you are googling about TREDS to figure out what exactly treds is or what are the related compliance one has to see. If you are looking for same then this article could be very useful for you. I have divided this article in different sections so that you will get exactly you are looking for, However, I would suggest you......

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