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Every individual who is acting alone or together, or through one or more persons or trust, including a trust and persons resident outside India, holds beneficial interests as may be prescribed in the shares of a company incorporated in India or a right to exercise, or the actual exercise significant influence or control as defined under the Act over the company shall make a declaration to the company in FORM BEN-1, specifying the nature of his interest and other particulars, in such manner and within such period of acquisition of the beneficial interest or rights and any change thereof under Companies Act, 2013 ( as amended) and in turn, the company shall file e-form BEN-2 with ROC within 30days of receipt of e-form BEN-1 from such person.
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