Declarations/Filing to be made by significant beneficial owner (SBO)

[Diksha Gupta]

Good evening

I had a doubt, that which all forms have to be filled and what all declarations have to be made by SBO to the company and company to the Registrar/Tribunal.

Along with this, there are a few BEN forms mentioned, what's the purpose of it.

And what if the concerned person/authority doesn't comply with it.

AI Summary

Understanding Compliance: Forms BEN-1 to BEN-4 for Significant Beneficial Owners Under Corporate Laws Explained A participant inquired about the forms and declarations required for significant beneficial owners (SBO) under corporate laws, specifically which forms need to be filled by the SBO and the company, and what happens if compliance is not met. The response clarified that there are four relevant forms: BEN-1 for SBO declaration, BEN-2 for company filings with the Registrar of Companies, BEN-3 for maintaining a register of SBOs, and BEN-4 for notices issued by the company.