Beneficial interest disclosure: companies must file Form III detailing registered and beneficial owners and the nature of interest. Form III requires a company to file with the Registrar under section 187C(4) a return listing shares where the registered holder is not the beneficial owner, providing for each share the share particulars (number, distinctive nos., kind, face and paid-up value, date of entry), particulars of the registered holder and the beneficial owner, the nature of the beneficial interest, dates of declarations under sub-sections (1)-(3) and dates those declarations were received by the company, and signature of the authorised company signatory.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Beneficial interest disclosure: companies must file Form III detailing registered and beneficial owners and the nature of interest.
Form III requires a company to file with the Registrar under section 187C(4) a return listing shares where the registered holder is not the beneficial owner, providing for each share the share particulars (number, distinctive nos., kind, face and paid-up value, date of entry), particulars of the registered holder and the beneficial owner, the nature of the beneficial interest, dates of declarations under sub-sections (1)-(3) and dates those declarations were received by the company, and signature of the authorised company signatory.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
