Beneficial interest

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

22 February 2018 Registered Owner can be a body corporate too under section 89 of companies act 2013?

MGT-4,5 & 6 are required to be filed in case of section 187 of companies Act 2013

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CS Dinesh kumar Gola

CS Dinesh kumar Gola (Expert)
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22 February 2018 Yes, registered person should be living/legal/juristic person so body corporate is well within the range U/S 89 of companies act 2013. If person is registered holder but not beneficial holder then mgt 4 or if it is vice versa then mgt 5 to the company is required and company needs to file mgt 6 to the ROC and yes it is section 89 of companies act 2013 not 187. Sec 187 is the section of companies act 1956 for the same matter

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Querist : Anonymous

Querist : Anonymous (Querist)

23 February 2018 Thanks for reply sir,
(Investments of Company to be Held in its Own Name) section 187 of Companies act 2013 where the company may hold any shares in its subsidiary company in the name of any nominee or nominees of the company. in that case MGT-4,5 & 6 required to be filed with ROC.

CS Dinesh kumar Gola

CS Dinesh kumar Gola (Expert)
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23 February 2018 Oh Yes, sorry I by mistake linked it with 187C of previous act..than 187 of this act.

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