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DRAFT - Companies (Beneficial Interest and Significant Beneficial Interest) Rules, 2018

News and Press Release - Dated:- 15-2-2018 - In exercise of the powers conferred by Section 89 and Section 90, read with sub-section (1) of section 469, of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, namely :- 1. Short title and commencement.- (1) These rules may be called the Companies (Beneficial Interest and Significant Beneficial Interest) Rules, 2018. (2) They shall come into force on the date of their publication in the Official Gazette. 2 .....

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t hold the entire beneficial interest in such shares; (e) section means a section of the Act (f) rules means Companies (Beneficial Interest and Significant Beneficial Interest) Rules, 2017. (2) Words and expressions used in these rules but not defined and defined in the Act or in Companies (Specification of definitions details) Rules, 2014 shall have the meanings respectively assigned to them in the Act and said Rules. 3. Declaration to company in respect of beneficial interest under section 89. .....

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h beneficial interest in the shares of the company. Where any change occurs in the beneficial interest of such shares, (3) - (a) the registered owner shall make a declaration of such change to the company in Form No. BEN-1, in duplicate, within a period of thirty days from the date of such change; and (b) the beneficial owner shall make a declaration of such change to the company in Form No. BEN-2, in duplicate, within a period of thirty days from the date of such change. Proviso to Rule 9(3) to .....

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ate on which complete declarations are received by the company. 5. Declaration of significant beneficial interest in shares under section 90.- (1) Every individual, who acting alone or together, or through one or more persons or trust, including a trust and persons resident outside India, holds significant beneficial interests in the company , shall file a declaration in Form No. BEN-4 to the company within thirty days from the commencement of these rules. , . (2) Every individual, who acting al .....

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