Declaration by the beneficial owner who holds or acquires significant beneficial ownership in shares

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....18 CL-V dated 08.02.2019 ============= Document 1 To Form No. BEN-1 Declaration by the beneficial owner who holds or acquires significant beneficial ownership in shares [Pursuant to section 90(1) of the Companies Act, 2013 and rule 2A, 3] Name of the company: Registered office address: 1. Purpose of filing the form (choose any one) â—‹ For declaration of Significant Beneficial Owners....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... (b) Corporate Identity number(CIN) or Limited Liability Partnership Identification number(LLPIN) or any other registration number allotted by the regulator established under the Act (c) Name of the Member (d) Address Line I Line II City Country State Pin Code (e) Nature of indirect holding or exercise of right in the reporting company: By virtue of shares By virtue of voting rights ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nvestment vehicle (g) In case the member is a partnership firm or LLP, specify whether significant beneficial owner: O is a partner O holds majority stake in the body corporate partner O holds majority stake in the ultimate holding company of the body corporate partner (h) In case the member is a company or any other body corporate, specify whether significant beneficial owner holds: O ma....