https://www.taxtmi.com/notifications?id=125534 These Rules require individuals holding significant beneficial ownership (not less than ten per cent. or exercising ultimate control) to file Form BEN-I with the company on commencement or within thirty days of acquisition/change; companies must file Form BEN-2 with the Registrar within thirty days, maintain a register in Form BEN-3 open for inspection, issue Form BEN-4 notices to obtain SBO information, and may apply to the Tribunal for restrictions on shares including transfer, dividend and voting suspensions. Pooled investment vehicles and regulated funds are excluded. en-us Wed, 13 Jun 2018 00:00:00 +0530 Wed, 11 Feb 2026 15:57:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=125534 These Rules require individuals holding significant beneficial ownership (not less than ten per cent. or exercising ultimate control) to file Form BEN-I with the company on commencement or within thirty days of acquisition/change; companies must file Form BEN-2 with the Registrar within thirty days, maintain a register in Form BEN-3 open for inspection, issue Form BEN-4 notices to obtain SBO information, and may apply to the Tribunal for restrictions on shares including transfer, dividend and voting suspensions. Pooled investment vehicles and regulated funds are excluded. Notifications Companies Law Wed, 13 Jun 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=125534