Dear All,

The Ministry of Corporate Affairs has issued Companies (Significant Beneficial Owners) Rules, 2018 vide notification dated 13th June, 2018. Companies (Significant Beneficial Owners) Rules, 2018.

http://www.mca.gov.in/Ministry/pdf/CompaniesSignificantBeneficial1306_14062018.pdf

You are requested to kindly the check the applicability of the said rules on your company

CS Neetu Saini