Rule 4 Return of significant beneficial owners in shares.
- Chapter
- I · Declaration and Return
1Rule 4 subs. by G.S.R. 100(E), dated 8th February, 2019 (Companies (Significant Beneficial Owners) Amendment Rules, 2019), w.e.f. 8th February, 2019, for the former rule 4, which read: "4. Return of significant beneficial owners in shares.- Where any declaration under rule 3 is received by the company, it shall file a return in Form No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days from the date of receipt of declaration by it, along with the fees as prescribed in Companies (Registration offices and fees) Rules, 2014."Upon receipt of declaration under rule 3, the reporting companyDefined in rule 2(f): reporting company means a company as defined in clause (20) of section 2 of the Act, required to comply with the requirements of section 90 of the Act shall file a return in 2The Form No. BEN-2 subs. by G.S.R. 466(E), dated 1st July, 2019 (Companies (Significant Beneficial Owners) Second Amendment Rules, 2019), and again by G.S.R. 404(E), dated 15th July, 2024 (Companies (Significant Beneficial Owners) Amendment Rules, 2024) -- form content only, not reproduced here.FormDefined in rule 2(c): form means the form specified in Annexure to these rules No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days from the date of receipt of such declaration by it, along with the fees as prescribed in Companies (Registration offices and fees) Rules, 2014.
1. Rule 4 subs. by G.S.R. 100(E), dated 8th February, 2019 (Companies (Significant Beneficial Owners) Amendment Rules, 2019), w.e.f. 8th February, 2019, for the former rule 4, which read: "4. Return of significant beneficial owners in shares.- Where any declaration under rule 3 is received by the company, it shall file a return in FormDefined in rule 2(c): form means the form specified in Annexure to these rules No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days from the date of receipt of declaration by it, along with the fees as prescribed in Companies (Registration offices and fees) Rules, 2014."
2. The FormDefined in rule 2(c): form means the form specified in Annexure to these rules No. BEN-2 subs. by G.S.R. 466(E), dated 1st July, 2019 (Companies (Significant Beneficial Owners) Second Amendment Rules, 2019), and again by G.S.R. 404(E), dated 15th July, 2024 (Companies (Significant Beneficial Owners) Amendment Rules, 2024) -- formDefined in rule 2(c): form means the form specified in Annexure to these rules content only, not reproduced here.