Draft format for BEN-1 - SBO Rules

[lalitra...@gmail.com]

Dear Professionals,

Please below the link of Draft format for BEN-1 - SBO Rules for your kind perusal. 

BEN- 1: Declaration by the beneficial owner who holds or acquires significant beneficial ownership in shares [Pursuant to section 90(1) of the Companies Act, 2013 and rule 2A, 3]

You may copy and edit / modify as per your need. 

In case of any query / clarification, please connect. 

Thanks & Regards,

Lalit Rajput, 

Corporate Law Consultant & Advisor 

(Expertise: ROC, Liasoning with the depts., NBFC, IPR, 

Food Laws, Licenses, Legal Metrology, FEMA & Startups)

Cell: +91 9625483520

Email: cslali...@gmail.com