Significant Beneficial Owners Rules
G.S.R. 561(E)
The Companies (Significant Beneficial Owners) Rules, 2018
Who is a significant beneficial owner, the declaration in BEN-1 and the return in BEN-2, the register of significant beneficial owners in BEN-3, the notice in BEN-4, application to the Tribunal, and the companies to which the rules do not apply.
8
Rules
1
Forms
G.S.R. 561(E)
Notification
BEN-1
Declaration
Made under
The Companies Act, 2013 Chapter VII
8
rules
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Opening text
Preamble
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, 13th June, 2018
G.S.R. 561(E).- In exercise of the powers conferred by Section 90 read with sub-section (l) of section 469 of the Companies ActDefined in rule 2(a): Act means the Companies Act,2013 (18 of 2013),2013 (18 of 2013), the Central Government hereby makes the following rules, namely :-
Chapter I
5 rules
Declaration and Return
R. 2 Definitions
R. 2A Duty of the reporting company
R. 3 Declaration of significant beneficial ownership under section 90
R. 4 Return of significant beneficial owners in shares.
Chapter II
4 rules
Register, Notice and Tribunal
R. 5 Register of significant beneficial owners.
R. 6 Notice seeking information about significant beneficial owners.
R. 7 Application to the Tribunal.
R. 8 Non-Applicability
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