https://www.taxtmi.com/article/detailed?id=12192 Section 89 and Rule 9(3) require registered owners to file Form MGT 4 and beneficial owners to file Form MGT 5 within thirty days, and require the company to file Form MGT 6 within thirty days of receipt of any such declaration. Where Valor Advisory's register showed divergent registered and beneficial ownership, filings were made after the statutory windows. The Registrar treated the registered owner and the beneficial owner as separately liable for delayed filings and imposed monetary penalties for the period of default. en-us Fri, 05 Jan 2024 10:29:51 +0530 Fri, 05 Jan 2024 10:29:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=12192 Section 89 and Rule 9(3) require registered owners to file Form MGT 4 and beneficial owners to file Form MGT 5 within thirty days, and require the company to file Form MGT 6 within thirty days of receipt of any such declaration. Where Valor Advisory's register showed divergent registered and beneficial ownership, filings were made after the statutory windows. The Registrar treated the registered owner and the beneficial owner as separately liable for delayed filings and imposed monetary penalties for the period of default. Articles Corporate Laws / IBC / SEBI Fri, 05 Jan 2024 10:29:51 +0530 https://www.taxtmi.com/article/detailed?id=12192