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of <h1>Companies Must Maintain Form BEN-3 to Document Beneficial Owners Per Section 90(2) of the Companies Act, 2013</h1> Form BEN-3 is a register used by companies to document beneficial owners holding significant beneficial interest, as required by Section 90(2) of the Companies Act, 2013 and Rule 5(1). It includes details such as the name of the company, registered office address, and information about each beneficial owner, including their name, address, email, date of birth, family details, occupation, nationality, identification numbers, and status. The form also records the date of declaration under Section 90, cessation, entry in the register, and filing of BEN-2. Additional instructions or interests may also be noted.
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