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        Companies Law

        Rule 5 - Register of significant beneficial owners

        Companies (Significant Beneficial Owners) Rules, 2018

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        Register of significant beneficial owners: companies must maintain it and allow member inspection during business hours for a reasonable fee. Companies must maintain a register of significant beneficial owners in Form No. BEN-3 and make it available for inspection by any member during business hours at a reasonable time fixed by the board, not less than two hours on working days; inspection is permitted on payment of a company specified fee which shall not exceed fifty rupees per inspection.
                        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.

                              Register of significant beneficial owners: companies must maintain it and allow member inspection during business hours for a reasonable fee.

                              Companies must maintain a register of significant beneficial owners in Form No. BEN-3 and make it available for inspection by any member during business hours at a reasonable time fixed by the board, not less than two hours on working days; inspection is permitted on payment of a company specified fee which shall not exceed fifty rupees per inspection.


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