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 sectionDefined in rule 2(g): section means a section of the Act 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
R2 Definitions
R2A Duty of the reporting company
R3 Declaration of significant beneficial ownership under section 90
R4 Return of significant beneficial owners in shares.
Chapter II
4 rules
Register, Notice and Tribunal
R5 Register of significant beneficial owners.
R6 Notice seeking information about significant beneficial owners.
R7 Application to the Tribunal.
R8 Non-Applicability
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