https://www.taxtmi.com/article/detailed?id=8084 Identification and disclosure obligations require companies and underlying individuals to determine and report persons who hold significant beneficial ownership in company shares where the registered holder is not the ultimate beneficiary. Individuals meeting the threshold must submit a prescribed declaration to the company; companies must maintain a register, issue notices to gather information, file the prescribed return with the registrar, and apply to the tribunal if satisfactory information is not furnished. en-us Wed, 25 Jul 2018 07:13:21 +0530 Wed, 25 Jul 2018 10:15:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8084 Identification and disclosure obligations require companies and underlying individuals to determine and report persons who hold significant beneficial ownership in company shares where the registered holder is not the ultimate beneficiary. Individuals meeting the threshold must submit a prescribed declaration to the company; companies must maintain a register, issue notices to gather information, file the prescribed return with the registrar, and apply to the tribunal if satisfactory information is not furnished. Articles Corporate Laws / IBC / SEBI Wed, 25 Jul 2018 07:13:21 +0530 https://www.taxtmi.com/article/detailed?id=8084