Declarations/Filing to be made by significant beneficial owner (SBO)

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..... Good evening I had a doubt, that which all forms have to be filled and what all declarations have to be made by SBO to the company and company to the Registrar/Tribunal. Along with this, there are a .....

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..... few BEN forms mentioned, what's the purpose of it. And what if the concerned person/authority doesn't comply with it. - Reply By DR.MARIAPPAN GOVINDARAJAN - The Reply = There are four form .....

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..... s for SBO. Form BEN - 1 - Declaration by the beneficial owner who holds or acquires significant beneficial ownership on shares. Form BEN -2 -Return to be filed with RoC by the Company. F .....

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..... orm BEN - 3 - Register of significant beneficial owner. Form BEN - 4 -Notice issued to by the Company. - Declarations/Filing to be made by significant beneficial owner (SBO) - Query Started By .....

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..... : - Diksha Gupta Dated:- 1-11-2023 Last Replied Date:- 22-11-2023 Corporate Laws / SEBI / LLP - Got 1 Reply - Companies Law - Discussion Forum - Knowledge Sharing, reply post by an expert, personal o .....

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..... pinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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