Companies (Significant Beneficial Owners) Amendment Rules, 2024

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....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 1st 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 rule 4 and rule 8 of the Companies (Significant Ben....

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....ship 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 Significant Beneficial Ownership under Section 90' is selected in data field 3) (i) Number of Significant Beneficial Owner to be changed (ii) ID of the Sig....

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....ent 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 Choose File Remove Download Page 14 of 18 (f) Date of entry of name in register u/s 88 (DD/MM/YYYY) 6C Other details of the members (a) Status of the SBO (b) Whether individual (SBO) has majority stake in the (c) Corporate Identity number (CIN) or Foreign Company Registration Number....

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....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 reporting company (applicable in case 'Change (leading to removal) of the existing holding reporting company' is selected in data field 3) (c) CIN of the holding reporting company % % % Page 16 of 18 (d) Name of the holding reporting company (c) Effective date of change of holding reporting company (DD/MM/YYYY) Attachments (c) *Declaration under Section 90 (d) Optional attachment, if any. Choose File Rem....