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Significant Beneficial Owners Rules Rule 4
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The Companies (Significant Beneficial Owners) Rules, 2018

Rule 4 Return of significant beneficial owners in shares.

Chapter
I · Declaration and Return
Text as on
14 August 2026
4. Return of significant beneficial owners in shares.- Upon receipt of declaration under rule 3, the reporting companyDefined in rule 2(f): reporting company means a company as defined in clause (20) of section 2 of the Act, required to comply with the requirements of section 90 of the Act shall file a return in FormDefined in rule 2(c): form means the form specified in Annexure to these rules No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days from the date of receipt of such declaration by it, along with the fees as prescribed in Companies (Registration offices and fees) Rules, 2014.