Companies (Significant Beneficial Owners) second Amendment Rules, 2019

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....ll come into force on the date of their publication in the Official Gazette. 2. In the principal rules, for Form No. BEN-2, the following Form shall be substituted, namely: - [F. No. 1/1/2018-CL-V] K.V.R. Murty, Joint Secretary Note: The principal rules were published in the Gazette of India, Part II, Extraordinary, Section 3, Sub-section (i)  vide number G.S.R.561(E), dated the 13^th June, 2018 and subsequently amended vide number G.S.R.100 (E), dated the 8^th February, 2019. ============= Document 1 FORM NO. BEN-2 [Pursuant to section 90(4) of The Companies Act, 2013 and rule 4 and rule 8 of the Companies (Significant Beneficial Owners) Rules, 2018] Form language o English o Hindi Refer the instruct....

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....ration Number (FCRN) or Limited liability partnership Identification number(LLPIN) or any other registration number (c) Name of the Member (d) Address Line I Line II City Country State Pin Code (e) Email ID of the Member (f) Date of entry of name in register u/s 88 (B) Status of the SBO % Pre-fill (DD/MM/YYYY) (C) Whether individual (SBO) has majority stake in the O Member of the Reporting Company OUltimate Holding Company of the member of the reporting company Corporate Identity number (CIN) or FCRN or any other registration number Pre-fill Name of the ultimate holding company (D) Whether the individual (SBO): O is a Partner of the member holds majority stake in the....

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....) Attachments: Attach 1. "Declaration under Section 90 2. Optional attachments, if any Attach % List of Attachments Remove attachment Declaration To the best of my knowledge and belief, the information given in this form and attachments is correct and complete. I have been authorized by board of directors' resolution dated (DD/MM/YYYY) to sign and submit this form. To be digitally signed by DSC BOX *Designation *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of company secretary. Certificate by Practicing Professional It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rul....