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    Declaration in BEN-1

    Posted By : CS Gaurav / Published on : 07-Sep-2018 07:46 AM / View : 1153 / Comment : 0
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    Dear All,

    Are foreign holding company's shareholders required to give declaration under section 90 or Companies(SBO)Rules, 2018, if they are significant means indirecly hold more than 10%?

    If yes, then what information are required to get from them because some information they might not be able to provide which is mentioned in BEN_1 form like PAN No, DP ID etc.
    Read more on : declaration

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