BEN
Companies (Significant Beneficial Owners) Rules, 2018
Vide MCA Notification dated 13th June 2018
Provisions:
Section 90 read with sub-section (1) of section 469 of the Companies Act, 2013.
Total Rules: 8 Rules
–
–
Form No. BEN-1
Purpose:
Declaration of significant beneficial ownership in shares.
Provision:
section 90 of the Companies Act, 2013 & Rule 3 of Companies (Significant Beneficial Owners) Rules, 2018.
Form No. BEN-2
Purpose:
Return of significant beneficial owners in shares.
Provision:
Rule 4 of Companies (Significant Beneficial Owners) Rules, 2018.
Form No. BEN-3
Purpose:
Register of significant beneficial owners.
Provision:
Rule 5 of Companies (Significant Beneficial Owners) Rules, 2018.
Form No. BEN-4
Purpose:
Notice seeking information about significant beneficial owners.
Provision:
Rule 6 of Companies (Significant Beneficial Owners) Rules, 2018.
