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Companies Law

Home Acts & Rules Companies Law Rules Companies (Significant Beneficial Owners) Rules, 2018 This

Companies (Significant Beneficial Owners) Rules, 2018

Rule 1	:	Short title and commencement
Rule 2	:	Definitions
Rule 2A	:	Duty of the reporting company
Rule 3	:	Declaration of significant beneficial ownership under section 90
Rule 4	:	Return of significant beneficial owners in shares
Rule 5	:	Register of significant beneficial owners
Rule 6	:	Notice seeking information about significant beneficial owners
Rule 7	:	Application to the Tribunal
Rule 8	:	Non-Applicability

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