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of <h1>Individuals Must File Form BEN-1 for Significant Beneficial Ownership Within Specified Deadlines Per 2019 Amendment Rules.</h1> Under the Companies (Significant Beneficial Owners) Amendment Rules, 2019, individuals identified as significant beneficial owners in a reporting company must submit a declaration using Form No. BEN-1 within ninety days of the rules' commencement. If an individual becomes a significant beneficial owner or experiences changes in ownership afterward, they must file the declaration within thirty days of such occurrence. If these changes occur within ninety days of the rules' commencement, the thirty-day filing period begins after the ninety-day mark. These requirements ensure transparency and accountability in reporting significant beneficial ownership.
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