Investigation of ownership of company

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..... se of determining the true persons- (a) who are or have been financially interested in the success or failure, whether real or apparent, of the company; or (b) who are or have been able to control or to materially influence the policy of the 1 [company; or] 2 [(c) who have or had beneficial interest in shares of a company or who are or have been beneficial owners or significant beneficial owner of .....

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..... owers shall extend to the investigation of any circumstances suggesting the existence of any arrangement or understanding which, though not legally binding, is or was observed or is likely to be observed in practice and which is relevant for the purposes of his investigation. ************** Notes:- 1. Substituted vide The Companies (Amendment) Act, 2017 Dated 03-01-2018 w.e.f. 13-06-2018, before i .....

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