Briefly state the forms, registers and return prescribed under the Companies [Significant Beneficial Owners] Rules, 2018.

The Companies (Significant Beneficial Owners) Rules, 2018 are notified by Ministry of Corporate Affairs vide Notification No. GSR 561 (E) dated 13 June, 2018 and further substantially amended, vide Notification No. GSR 100(E) dated 8 February, 2019, the forms, registers, returns etc. prescribed under the Rules as amended from time to time are briefly stated as below. (1) Form No. BEN-I Declaration by the beneficial owner who hold or acquires significant ownership in the shares to be filed with the company under section 90(1) of the Companies Act read with Rule 3 of the Companies (Significant Beneficial Owners) Rules, 2018. Form No. BEN-1 to the reporting company within ninety days from such commencement of the rule or within thirty days of acquiring such significant beneficial ownership or any change therein. (2) Form No. BEN-2 Return to be filed with the Registrar of Companies within a period of thirty days by the company in respect of the declaration received under Section 90(4) of the Companies Act, 2013 read with Rule 4 of the Companies (Significant Beneficial Owners) Rules, 2018. (3) Form No. BEN-3 Register of beneficial owners holding significant beneficial interest to be maintained by the company [Pursuant to section 90(2) of the Companies Act, 2013 and rule 5 of the Companies (Significant Beneficial Owners) Rules, 2018. (4) Form No. BEN-4 Notice to be issued by the company to any person for declaration of the significant beneficial interest in the shares of the company. Pursuant to section 90(5) of the Companies Act, 2013 and read with Rule 6 of the Companies (Significant Beneficial Owners) Rules, 2018.