Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members

Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members https://www.taxtmi.com/forms?id=1617 Form requires a person holding or acquiring a beneficial interest in shares not registered in their name to provide share particulars, full details of the beneficial and registered owners, the date, mode and nature of creation or acquisition, reasons for non-registration, and particulars of instruments evidencing creation, transfer or change; signatures and enclosures of identity proof and relevant instruments are required to satisfy statutory compliance for share ownership records. en-us Fri, 26 Apr 2019 14:36:00 +0530 Fri, 26 Apr 2019 14:36:00 +0530 TaxTMI RSS Generator Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members https://www.taxtmi.com/forms?id=1617 Form requires a person holding or acquiring a beneficial interest in shares not registered in their name to provide share particulars, full details of the beneficial and registered owners, the date, mode and nature of creation or acquisition, reasons for non-registration, and particulars of instruments evidencing creation, transfer or change; signatures and enclosures of identity proof and relevant instruments are required to satisfy statutory compliance for share ownership records. Forms Companies Law Fri, 26 Apr 2019 14:36:00 +0530 https://www.taxtmi.com/forms?id=1617