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        Companies Law

        Rule 6 - Notice seeking information about significant beneficial owners

        Companies (Significant Beneficial Owners) Rules, 2018

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        Notice seeking information about significant beneficial owners must be issued using Form BEN-4 to ensure statutory compliance. Companies must issue a statutory notice seeking information about significant beneficial owners in accordance with the statutory notice provision and must serve that notice using the prescribed Form No. BEN-4, creating a mandatory company compliance obligation to obtain and record beneficial ownership information in the specified form and manner.
                      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.

                            Notice seeking information about significant beneficial owners must be issued using Form BEN-4 to ensure statutory compliance.

                            Companies must issue a statutory notice seeking information about significant beneficial owners in accordance with the statutory notice provision and must serve that notice using the prescribed Form No. BEN-4, creating a mandatory company compliance obligation to obtain and record beneficial ownership information in the specified form and manner.


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