Notice under sub-section (5) of Section 90 of the Companies Act, 2013 and rules made under the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

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....uot;LLP&quot;) << Insert Date >> [By post/email] To: Name and address of SBO/any other person Date: Subject: Notice under sub-section (5) of Section 90 of the Companies Act, 2013 and rules made under the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 The Limited Liability Partnership has reasonable cause to believe that: __You are a significant beneficial....

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....ordingly advised to give the following information within 30 days of the date of this notice in accordance with the Section 90 of the Companies Act, 2013: 1. Name and Address of the Beneficial Owner (B.O) 2. PAN of the BO 3. Name of the person/entity/trust/body corporate etc. in whose name the contribution is registered 4. Date of acquiring beneficial interest 5. Documents, terms and con....