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of <h1>Companies Must Identify Significant Beneficial Owners via Form BEN-1; Notify Non-Individual Members per Section 90(5) Using Form BEN-4.</h1> Every reporting company is required to identify any individual who qualifies as a significant beneficial owner, as specified in the Companies (Significant Beneficial Owners) Rules, 2018. The company must ensure that such individuals declare their status using Form No. BEN-1. Additionally, if a non-individual member holds at least ten percent of the company's shares, voting rights, or rights to dividends or other distributions, the company must issue a notice to that member, requesting information via Form No. BEN-4, in accordance with section 90, sub-section (5).
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