https://www.taxtmi.com/acts?id=36011 Reporting companies must identify any individual who is a significant beneficial owner and obtain a declaration in Form BEN-1; where a non individual member holds not less than a threshold of ten percent of shares, voting rights, or rights to dividends, the company must serve a notice seeking ownership information in Form BEN-4 under the prescribed information gathering procedure. en-us Mon, 11 Feb 2019 12:52:19 +0530 Fri, 09 Jan 2026 15:33:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36011 Reporting companies must identify any individual who is a significant beneficial owner and obtain a declaration in Form BEN-1; where a non individual member holds not less than a threshold of ten percent of shares, voting rights, or rights to dividends, the company must serve a notice seeking ownership information in Form BEN-4 under the prescribed information gathering procedure. Act-Rules Companies Law Mon, 11 Feb 2019 12:52:19 +0530 https://www.taxtmi.com/acts?id=36011