https://www.taxtmi.com/article/detailed?id=8038 Section 90 and the Companies (Significant Beneficial Owners) Rules, 2018 require identification of natural persons who hold or control significant beneficial interests through companies, partnerships, trusts or chains of control. Identified persons must file prescribed declarations; companies must maintain a register of significant beneficial owners, allow inspection and file returns with the Registrar. Companies may serve notices to obtain information and may apply to the Tribunal for restrictions on shares where information is not provided or is unsatisfactory, and statutory penalties apply for non-compliance. en-us Fri, 22 Jun 2018 09:04:02 +0530 Fri, 22 Jun 2018 09:04:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8038 Section 90 and the Companies (Significant Beneficial Owners) Rules, 2018 require identification of natural persons who hold or control significant beneficial interests through companies, partnerships, trusts or chains of control. Identified persons must file prescribed declarations; companies must maintain a register of significant beneficial owners, allow inspection and file returns with the Registrar. Companies may serve notices to obtain information and may apply to the Tribunal for restrictions on shares where information is not provided or is unsatisfactory, and statutory penalties apply for non-compliance. Articles Corporate Laws / IBC / SEBI Fri, 22 Jun 2018 09:04:02 +0530 https://www.taxtmi.com/article/detailed?id=8038