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Form: BB
APPLICATION FOR RESTORATION OF MEMBERSHIP
To,
The Secretary to the Council of
The Institute of Company Secretaries of India
?CSI? House, 22,Institutional Area
Lodi Road
NEW DELHI-110003
Sir,
I
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What is form bb icsi?
Form BB ICSI is a document used by companies to report specific information related to beneficial ownership.
Who is required to file form bb icsi?
Companies falling under the purview of the beneficial ownership regulations are required to file form BB ICSI.
How to fill out form bb icsi?
Form BB ICSI can be filled out by providing accurate information about the beneficial owners of the company as required by the regulations.
What is the purpose of form bb icsi?
The purpose of form BB ICSI is to ensure transparency and prevent money laundering and illicit activities by identifying the beneficial owners of companies.
What information must be reported on form bb icsi?
Form BB ICSI typically requires information such as the names, addresses, percentage of ownership, and identification documents of beneficial owners.
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