Rule 2A - Rules - Companies (Significant Beneficial Owners) Rules, 2018 - Rule 2A - 1[2A. Duty of the reporting company.- (1) Every reporting company shall take necessary steps to find out if there is any individual who is a significant beneficial owner, as defined in clause (h) of rule 2, in relation to that reporting company, and if so, identify him and cause such individual to make a declaration in Form No. BEN-1. (2) Without prejudice to the generality of the steps stated in sub-rule (1), every reporting company shall in all cases where its member (other than an individual), holds not less than ten per cent. of its;- (a) shares, or (b) voting rights, or (c) right to receive or par

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