MCA notifies Companies (Significant Beneficial Owners) second Amendment Rules, 2019 and also notified revised FORM NO. BEN-2 – Return to the Registrar in respect of declaration under section 90.

Government of India
MINISTRY OF CORPORATE AFFAIRS

Notification

New Delhi, dated 01.07.2019

G.S.R. 466(E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 90 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Significant Beneficial Owners) Rules, 2018, namely:-

1. (1) These rules may be called the Companies (Significant Beneficial Owners) second Amendment Rules, 2019.

(2) They shall come into force on the date of their publication in the Official Gazette.

2. In the principal rules, for Form No. BEN-2, the following Form shall be substituted, namely: —

FORM NO. BEN-2

[Pursuant to section 90(4) of The Companies Act, 2013 and rule 4 and rule 8 of the Companies (Significant Beneficial Owners) Rules, 2018]

Return to the Registrar in respect of declaration under section 90

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Note: Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false statement and punishment for false evidence respectively.

This e-Form has been taken on file maintained by the register of companies through electronic mode and on the basis of statement of correctness given by the Director and professional.

[F.No. 1/1/2018 CL-V]

K.V.R.Murty, Joint Secretary

Note: The principal rules were published in the Gazette of India, Part II, Extra ordinary, Section 3, Sub-section (i) vide number G.S.R. 561(E), dated the 13th June, 2018 and subsequently amended vide number G.S.R.100 (E), dated the 8th February, 2019.

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