https://www.taxtmi.com/acts?id=17387 Individuals holding prescribed thresholds of beneficial interest or exercising significant influence must declare such interests to the company; companies must maintain a register, permit inspection, file returns with the Registrar, and take steps to identify significant beneficial owners. Prescribed notices require responses within thirty days; failure or unsatisfactory replies permits company application to the Tribunal for restrictions on shares and suspension of rights, with possible subsequent transfer to a prescribed authority if remedies are not sought. Rulemaking and monetary penalties for noncompliance and false declarations are provided. en-us Sat, 02 Mar 2013 11:39:31 +0530 Mon, 01 Dec 2025 14:19:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=17387 Individuals holding prescribed thresholds of beneficial interest or exercising significant influence must declare such interests to the company; companies must maintain a register, permit inspection, file returns with the Registrar, and take steps to identify significant beneficial owners. Prescribed notices require responses within thirty days; failure or unsatisfactory replies permits company application to the Tribunal for restrictions on shares and suspension of rights, with possible subsequent transfer to a prescribed authority if remedies are not sought. Rulemaking and monetary penalties for noncompliance and false declarations are provided. Act-Rules Companies Law Sat, 02 Mar 2013 11:39:31 +0530 https://www.taxtmi.com/acts?id=17387