Companies (Significant Beneficial Owners) Amendment Rules, 2024

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Significant Beneficial Owners) Rules, 2018, in Annexure, for Form No. BEN-2 , the following Form shall be substituted, namely:- [F. No. 1/1/2018 CL-V] (Manoj Pandey) Additional Secretary to the Government of India Note: The principal rules were published in the Gazette of India, Part Il, Extra ordinary, Section 3, Sub-section (i), vide number G.S.R. 561(E), dated the 13th June, 2018 and last amended, vide number G.S.R. 466(E), dated 1^st July, 2019. ============= Document 1 Form No. BEN-2 Return to the Registrar in respect of declaration under section 90 [Pursuant to section 90(4) of the Companies Act, 2013 and rul....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Add row Delete row Import from Excel Page 12 of 18 5 (b) For change in particulars of Significant Beneficial Ownership under Section 90 (applicable in case 'For change in particulars of Significant Beneficial Ownership under Section 90' is selected in data field 3) (i) Number of Significant Beneficial Owners for whom particulars are to be changed Significant Beneficial Owner SBO1 Number of Members through whom indirect holding or right in reporting company is being exercised SBO2... Add row Delete row Download excel Template Import from Excel 5 (c) For change of existing Significant Beneficial Ownership under Section 90 (applicable in case 'For change (leading to removal) of existing ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ay be applicable) By virtue of shares By virtue of voting rights in shares By virtue of rights on distributable dividend or any other distribution By virtue of exercise of control (attach copy of agreement) % % % Copy of Agreement By virtue of exercise of significant influence (attach copy of agreement) Copy of Agreement 6B Particulars of the Members (a) Type of Member (b) CIN/FCRN/LLPIN or any other registration number (c) Name of the Member (d) Address of the Member (d)(i) Address Line 1 (ii) Address Line 2 (iii) Country (iv) Pin Code/Zip code (v) Area/Locality (vi) City (vii) District (viii) State/UT (e) Email ID of the Member Choose File Remove Download ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....eclarations under sub-section (1) of section 90 (DD/MM/YYYY) (iii) Date of receipt of the declaration by the company (DD/MM/YYYY) (i) Whether Significant Beneficial Owner has any direct holding or right in the reporting company Yes â—‹ No (j) If yes, enter details below: (j)(i) By virtue of shares (ii) By virtue of voting rights in shares (iii) By virtue of rights on distributable dividend or any other distribution (iv) By virtue of exercise of control (attach copy of agreement) Copy of Agreement (v) By virtue of exercise of significant influence (attach copy of agreement) Copy of Agreement Choose File Remove Download Choose File Remove Download 7 Change of the exiting holding....