Beneficial ownership register requirement mandates recording significant beneficial interests and specified owner particulars and filing dates. Form BEN-3 prescribes a Register of beneficial owners holding significant beneficial interest under section 90(2) and rule 5(1), listing for each ... Summary
Beneficial ownership register requirement mandates recording significant beneficial interests and specified owner particulars and filing dates.
Form BEN-3 prescribes a Register of beneficial owners holding significant beneficial interest under section 90(2) and rule 5(1), listing for each beneficial owner: name, contact, date of birth/age, parent/spouse name, occupation, nationality, PAN/UIN, passport for foreign nationals, status, and dates for declaration, cessation, register entry, and BEN-2 filing, together with any other interests and member instructions.
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