Register of significant beneficial owners in a company (1) Every individual, who acting alone or together, or through one or more persons or trust, including a trust and persons resident outside India, holds beneficial interests, of not less than twenty-five per cent. or such other percentage as may be prescribed, in shares of a company or the right […]

Declaration in Respect of Beneficial Interest in any Share 1) Where the name of a person is entered in the register of members of a company as the holder of shares in that company but who does not hold the beneficial interest in such shares, such person shall make a declaration within such time and in such form as may be prescribed to

Section 88 of the Companies Act 2013 provides for the provisions related to the maintenance of the register of members by a company. Section 88 of the Companies Act 2013, reads as follows: Register of Members, etc (1) Every company shall keep and maintain the following registers in such form and in such manner as may be prescribed,

Rectification by Central Government in Register of Charges The Central Government on being satisfied that— (a) the omission to give intimation to the Registrar of the payment    or satisfaction of a charge,  within the time required under this Chapter; or (b) the omission or misstatement of any particulars,in any filing previously made to the Registrar with respect to any such charge or modification

Punishment for Contravention [(1) If any company is in default in complying with any of the provisions of this Chapter, the company shall be liable to a penalty of five lakh rupees and every officer of the company who is in default shall be liable to a penalty of fifty thousand rupees.] 3,[2[1[(2) If any person wilfully furnishes any false or

Intimation of Appointment of Receiver or Manager (1) If any person obtains an order for the appointment of a receiver of, or of a person to manage, the property, subject to a charge, of a company or if any person appoints such receiver or person under any power contained in any instrument, he shall, within a period

Power of Registrar to Make Entries of Satisfaction and Release in Absence of Intimation from Company (1) The Registrar may, on evidence being given to his satisfaction with respect to any registered charge,— (a) that the debt for which the charge was given has been paid or satisfied in whole or in part; or (b) that part of the

Company to Report Satisfaction of Charge (1) A company shall give intimation to the Registrar in the prescribed form, of the payment or satisfaction in full of any charge registered under this Chapter within a period of thirty days from the date of such payment or satisfaction 3[Omitted]. 4[Providedthat the Registrar may, on an application by the company or the charge holder, allow such intimation of payment or

Register of Charges to be kept by Registrar (1) The Registrar shall, in respect of every company, keep a register containing particulars of the charges registered under this Chapter in such form and in such manner as may be prescribed. (2) A register kept in pursuance of this section shall be open to inspection by any person on