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BEN-4 Notice under sub-section (5) of Section 90 of the Companies Act, 2013 and rules made thereunder - Companies Law

1. F. No. 1/1/2018 CL-V - G.S.R. 100 (E) - Dated: 8-2-2019 - Companies Law - Companies (Significant Beneficial Owners) Amendment Rules, 2019
2. F.No.1/1/2018-CL-V - Dated: 13-6-2018 - Companies Law - Companies (Significant Beneficial Owners) Rules, 2018

1. Rule 7 - Application to the Tribunal - Companies (Significant Beneficial Owners) Rules, 2018
2. Rule 6 - Notice seeking information about significant beneficial owners - Companies (Significant Beneficial Owners) Rules, 2018
3. Rule 2A - Duty of the reporting company - Companies (Significant Beneficial Owners) Rules, 2018