TMI BlogDeclaration by the beneficial owner who holds or acquires significant beneficial ownership in ContributionX X X X Extracts X X X X X X X X Extracts X X X X ..... nership (Significant Beneficial Owners) Rules, 2023] To Name of the Limited Liability Partnership: Registered office address: 1. Purpose of filing the form (choose any one) __ For declaration of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013. __ For Change in Significant Beneficial Ownership under Section 90 of the Companies Act, 2013. ID of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3. Nature of indirect holding or exercise of right in the reporting Limited Liability Partnership through partner of the reporting LLP (where more than one repeat this para of the Form) a. Type of Partner (Company/ LLP/Any other Body Corporate/ HUF/Partnership firm/Discretionary Trust/Charitable trust/Specific Trust/Revocable Trust /Pooled Investment vehicle (PIV) / Entity controlled by PIV): ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e of exercise of control (attach copy of agreement) By virtue of exercise of significant influence attach copy of agreement) f. Status of significant beneficial owner in the partner of the reporting LLP (mention applicable/Not Applicable) Individual in case of company or any other body corporate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... holds majority stake in the bod corporate partner holds majority stake in the ultimate holding company of the body corporate partner h. In case the partner is a company or any other body corporate, specify whether significant beneficial owner holds: (Yes/No) majority sta ..... X X X X Extracts X X X X X X X X Extracts X X X X
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