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Skip to content
  • Home
    • About us
    • Contact Us
    • Help/Usage Tips
  • Companies Act
    • Companies Act, 2013
    • Rules
    • Schedules
  • IB Code
    • Insolvency and Bankruptcy Code, 2016
    • Regulations
    • Rules
  • SEBI
    • Listing Obligation and Disclosure Requirements
    • Additional Circular
      • Circular on fund raising by issuance of Debt Securities by Large Entities
      • Circular for implementation of recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak
    • Prohibition of Insider Trading
    • Takeover Code
  • E-Repository
  • E-Resources
    • Secretarial Standards
    • ADT-1 Form filler and Consent letter generator
    • DIR-2 Consent from the Director and Register of Directors & KMP update
    • CimplyFive’s Text of Model Resolutions under the Companies Act, 2013
    • Fees calculator
  • Privacy Policy

Chapter VII: The Companies (Significant Beneficial Owners) Rules, 20l8

  • Preamble
  1. Short title and commencement
  2. Definitions
  3. Declaration of significant beneficial ownership in shares under section 90.
  4. Return of significant beneficial owners in shares.
  5. Register of significant beneficial owners.
  6. Notice seeking information about significant beneficial owners.
  7. Application to the Tribunal.
  8. Non-Applicability

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