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MCA vide Notification No.G.S.R.__(E) dated 13.06.2018 notified the Companies (Significant Beneficial Owners) Rules,2018.

MCA vide Notification No.G.S.R.__(E) on Wednesday, 13th June, 2018 notified the Companies (Significant Beneficial Owners) Rules,2018. This Rules contains the following sub-rules:

  1. Short title and commencement.
  2. Declaration of significant beneficial ownership in shares under section 90.(to be filed in Form No. BEN-1)
  3. Return of significant beneficial owners in shares(to be filed in Form No. BEN-2 )
  4. Register of significant beneficial owners (to be maintained in Form No.BEN-3)
  5. Notice seeking information about significant beneficial owners ( by Company in Form No.BEN-4)
  6. Application to the Tribunal.
  7. Non-Applicability.

The said Notification can be accessed from the following link:MCANotf.dt 13.6.18_Co.(Significant Beneficial Owners) Rules,20l8

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