During the Secretarial Audit, it was pointed out that Shri S.R. Upadhay, the shareholder of the Company, holds shares as nominee of Bhaumik & Co. LLP, a Limited Liability Partnership Firm. What are the check points t

As per Rule (9) of the Companies (Management and Administration) Rules, 2014, the following check points should be observed for checking the particulars of Beneficial Interest: Check whether The registered owner has filed a declaration in Form No.MGT.4, within a period of thirty days from the date on which his name is entered in the register of members of such company: The beneficial owner has filed a declaration for disclosing his interest in Form No. MGT.5, within thirty days after acquiring such beneficial interest in the shares of the company: The company has made a note of such declaration in the register of members and had filed, within a period of thirty days from the date of receipt of declaration by it, a return in Form No.MGT.6 with the Registrar in respect of such declaration with fee.