16 SEBI & Corporate Laws - Statutes [Vol. 154
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Chartered accountant (in whole-time practice); or
Cost accountant (in whole-time practice); or
Company secretary (in whole-time practice)
Whether associate or fellow Associate Fellow
Membership number Certificate of Practice number
Note: Attention is also drawn to provisions of section 447, sections 448 and 449 of the
Companies Act, 2013 which provide for punishment for fraud, punishment for false
statement and punishment for false evidence respectively.
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RULES/AMENDMENT RULES
Companies (Significant Beneficial Owners) Second Amendment Rules,
2019 - Amendment in Form No. BEN-
NOTIFICATION GSR NO. 466(E) [F.NO. 1/1/2018 CL-V], DATED 1-7-
In
exercise
of
the
powers
conferred
by
sub-sections
( 1 )
and
( 2 )
of
section
469
read^
with
section
90
of
the
Companies
Act,
2013
( 18
of
2013 ),
the
Central
Gov
ernment -
hereby
makes
the
following
rules
further
to
amend
the
Companies
(Significant^
Beneficial
Owners)
Rules,
2018 ,
namely:—
( 1 )
These
rules
may
be
called
the
Companies
(Significant
Beneficial
Owners)
Second^
Amendment
Rules,
2019.
( 2 )
They
shall
come
into
force
on
the
date
of
their
publication
in
the
Official
Gazette.^In
the
principal
rules,
for
Form
No.
BEN- 2 ,
the
following
Form
shall
be
substituted,^
namely:
—