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Section 3: Declaration of significant beneficial ownership in shares under section 90

Companies (Significant Beneficial Owners) Rules, 2018.Central Rules · 2013

(1) Every significant beneficial owner shall file a declaration in Form No. BEN-1 to the company in which he holds the significant beneficial ownership on the date of commencement of these rules within ninety days from such commencement and within thirty days in case of any change in his significant beneficial ownership.

(2) Every individual, who, after the commencement of these rules, acquires significant beneficial ownership in a company, shall file a declaration in Form No. BEN-1 to the company, within thirty days of acquiring such significant beneficial ownership or in case of any change in such ownership.

Where this provision sits

ActCompanies (Significant Beneficial Owners) Rules, 2018.
Section3
Marginal noteDeclaration of significant beneficial ownership in shares under section 90
JurisdictionCentral
StatusIn force as published by the source

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