Compliance Last Date 30.09.2019_Applicability of Filing of BEN-2 by the Company
As per section 90 read with Companies (Significant Beneficial Owner) Rules, 2018. Every individual, who acting alone or together, or through one or more persons, including a person’s resident outside India, holds beneficial interests, of not less than 10% in shares of a company shall make a declaration (Form BEN-1) to the company, specifying the …