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.

Section 90 read with sub-section (1) of section 469

Total Rules: 8 Rules

Total Rules 8 Rules

Rule 2(d) Significant Beneficial Owner

Explanation- Significant Beneficial Ownership other than

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.

 

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