https://www.taxtmi.com/article/detailed?id=8076 Significant beneficial ownership captures persons holding ultimate beneficial interest whose names are not on the company register; such persons must file a declaration in Form BEN 1 and the company must file BEN 2 with the Registrar, maintain a register in Form BEN 3, and issue information notices in Form BEN 4. Instruments like global depository receipts and compulsorily convertible preference shares or debentures are treated as shares for determining significant beneficial ownership. en-us Sat, 21 Jul 2018 09:30:51 +0530 Sat, 21 Jul 2018 09:30:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8076 Significant beneficial ownership captures persons holding ultimate beneficial interest whose names are not on the company register; such persons must file a declaration in Form BEN 1 and the company must file BEN 2 with the Registrar, maintain a register in Form BEN 3, and issue information notices in Form BEN 4. Instruments like global depository receipts and compulsorily convertible preference shares or debentures are treated as shares for determining significant beneficial ownership. Articles Corporate Laws / IBC / SEBI Sat, 21 Jul 2018 09:30:51 +0530 https://www.taxtmi.com/article/detailed?id=8076