Company Secretary
1352 Points
Joined January 2012
Yes,
Registered holder or person holding one share that is nominee shall file Form MGT-4 with Company (not with ROC) in duplicate, within a period of thirty days from the date on which his name is entered in the register of members of such company.
Beneficial owner or who is holding 99 shares shall file with Company (not with ROC) declaration disclosing such interest in Form No. MGT-5 in duplicate withn thirty days after acquiring such beneficial interest in the shares of the Company.
Where declaration received by Company, the Company will file, within a period of 30 days from the date of receipt of declarations by it, a return in Form No MGT-6 with ROC in respect of such declaration.