SIGNIFICANT BENEFICIAL OWNER (SBO)


Note: Pursuant to the Companies (Significant Beneficial Owners) Rules, 2018, Declaration of Significant Beneficial Ownership in Form BEN-1 shall be filed by the by the member specifying the person who holds the beneficial interest.

 

Initial Disclosure: Member shall within 90 days of commencement of the Rules i.e. by 30th June, 2019 shall file form BEN-1 in physical format, with the company at it’s Registered office.

 

Continual Disclosure: Member shall within 30 days of acquisition of Beneficial Interest shall file form BEN-1 in physical format, with the company at it’s Registered office.

 

Link: Form BEN-1