TaxTMI 
TaxTMI 
Declarations/Filing to be made by significant beneficial owner (SBO)
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....eclarations/Filing to be made by significant beneficial owner (SBO)<br> Query (Issue) Started By: - Diksha Gupta Dated:- 1-11-2023 Last Reply Date:- 22-11-2023 Corporate Laws / SEBI / LLP<br>Got 1 Rep....
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....ly<br>Companies Law<br>Good evening I had a doubt, that which all forms have to be filled and what all declarations have to be made by SBO to the company and company to the Registrar/Tribunal. Along....
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.... with this, there are a few BEN forms mentioned, what's the purpose of it. And what if the concerned person/authority doesn't comply with it. Reply By DR.MARIAPPAN GOVINDARAJAN: The Reply: ....
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....There are four forms for SBO. Form BEN - 1 - Declaration by the beneficial owner who holds or acquires significant beneficial ownership on shares. Form BEN -2 -Return to be filed with RoC by the Com....
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....pany. Form BEN - 3- Register of significant beneficial owner. Form BEN - 4 -Notice issued to by the Company.<br> Discussion Forum - Knowledge Sharing ....