Declaration in respect of beneficial interest in any shares.
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....t hold the beneficial interest in such shares (hereinafter referred to as "the registered owner"), shall file with the company, a declaration to that effect in Form No.MGT.4 2[***], within a period of thirty days from the date on which his name is entered in the register of members of such company: Provided that where any change occurs in the beneficial interest in such shares, the registered own....
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....tion under section 89 is received by the company, the company shall make a note of such declaration in the register of members and shall file, within a period of thirty days from the date of receipt of declaration by it, a return in Form No.MGT.6 with the Registrar in respect of such declaration with fee. 1[Provided that nothing contained in this rule shall apply in relation to a trust which is c....
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....ed under sub-rule (4), the following persons shall be deemed to have been designated person; (i) company secretary, if there is a requirement of appointment of such company secretary under the Act and the rules made thereunder; or (ii) every Managing Director or Manager, in case a company secretary has not been appointed; or (iii) every director, if there is no company secretary or a Managin....
TaxTMI
TaxTMI