Who is a Significant beneficial Owner under Companies Act

Raman Singh | Last updated: 11 January 2020

Save Share

As per Section 89 of the Companies Act, 2013 89. (1) Where the name of a person (includes artificial person as well) is entered in the register of members of a company as the holder of shares in that company but who does not hold the beneficial interest in such shares, such person shall make a declaration within such time and in such form as may be prescribed to the company specifying the name and other particulars of the person who holds the beneficial interest in such shares With respec

Daily Limit Reached

You have reached your daily limit of 2 Free Articles

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?

No Ads
WhatsApp Community
Daily E-Newsletter
Unlimited Articles Access
Profile Visitors
Link Social Profiles
Featured Job Posts
Pro Badge
Expert GST Guidance
Unlimited Forum Replies
Download Content in PDF

1 Year PLAN

1999

(Excl. of GST ₹359)

BEST VALUE

2 Years PLAN

3499

(Excl. of GST ₹629)

3 Months PLAN

999

(Excl. of GST ₹179)

View all CCI PRO benfits

Already a PRO member? Login here for an ad-free experience.

8851 Views 1 Likes Comment Share Corporate Law Report

About the Author

Raman Singh

Deputy Manager

View Articles

Comments :

Who is a Significant beneficial Owner under Companies Act

You have reached your daily limit of 2 Free Articles

Why Upgrade to CCI PRO?

Raman Singh

Related Articles

Popular Articles

Trending Online Classes

Browse by Category

Latest Job Openings

Article Assistant

Chartered Accountant

CA Article's

Article Assistant

Industrial Trainee

Accounts Executive

Semi-Qualified Assitant

CA Article Assistant/CA Drop Out/Accounts Executive