Form BEN-3 Form BEN-3
- Chapter
- Annexures · Forms and Registers
Register of beneficial owners holding significant beneficial interest
[Pursuant to section 90(2) of the Companies ActDefined in rule 2(a): Act means the Companies Act,2013 (18 of 2013), 2013 and rule 5(1)]
Name of the company: Registered office address:
1. Particulars of the beneficial owner holding significant beneficial interest
1. Sl. No.
2. Name of the Beneficial Owner
3. Address and E-mail id
4. Date of Birth/ Age
5. Father's/ Mother's/ Spouse's name
6. Occupation
7. Nationality
8. PAN/UIN/CIN (in case of company)
9. Passport No. (in case of foreign national)
10. Status
11. Date of declaration under section 90
12. Date of cessation
13. Date of entry in Register
14. Date of filing of BEN-2 (SRN wise)
15. Amount of guarantee, if any
16. Any other interest, if any
17. Instructions, if any, given by the member
2. Particulars of the shares in which significant beneficial interest is held by the beneficial owner:
i) Class of shares:
ii) Number of shares:
iii) Shares/ securities in physical formDefined in rule 2(c): form means the form specified in Annexure to these rules - Distinctive numbers: From.......... To........... ; Certificate No.: ; Folio No.
iv) Shares/ securities in Demat formDefined in rule 2(c): form means the form specified in Annexure to these rules - DP ID/ Client ID: ; No. of shares: ; Any other:
v) Nominal value of shares:
vi) Paid up value of shares: