https://www.taxtmi.com/acts?id=18399 Rule 9 requires persons registered as holders but lacking beneficial interest (the registered owner) and persons holding beneficial interest not registered in their name (the beneficial owner) to file prescribed declarations with the company within the prescribed period and to notify any change in beneficial interest within that period. The company must note such declarations in its register of members and file a return with the Registrar within the prescribed period and fee. Every company must designate a person responsible for providing information on beneficial interests, disclose that designee in the annual return, and notify the Registrar of any change. en-us Tue, 01 Apr 2014 08:23:51 +0530 Fri, 13 Mar 2026 11:45:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=18399 Rule 9 requires persons registered as holders but lacking beneficial interest (the registered owner) and persons holding beneficial interest not registered in their name (the beneficial owner) to file prescribed declarations with the company within the prescribed period and to notify any change in beneficial interest within that period. The company must note such declarations in its register of members and file a return with the Registrar within the prescribed period and fee. Every company must designate a person responsible for providing information on beneficial interests, disclose that designee in the annual return, and notify the Registrar of any change. Act-Rules Companies Law Tue, 01 Apr 2014 08:23:51 +0530 https://www.taxtmi.com/acts?id=18399