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of <h1>Significant Beneficial Owners Must Declare Interests Under Section 90 of Companies (Amendment) Act, 2017; Non-Compliance Leads to Penalties.</h1> Section 90 of the Companies (Amendment) Act, 2017 mandates individuals holding significant beneficial interests in a company to declare their interests. Companies must maintain a register of such interests, open for inspection, and file returns with the Registrar. Companies must notify individuals believed to be significant beneficial owners, requiring them to provide information within 30 days. If the information is not provided or is unsatisfactory, the company can seek Tribunal orders to restrict share rights. Non-compliance by individuals or companies results in fines, and false declarations are subject to legal action under section 447.
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