Single format · FV08-J5-1

Notice to a non-individual member seeking beneficial ownership information (BEN-4) and request for BEN-1

A single format from the Beneficial Ownership, s.90, PMLA and Press Note Tests Side by Side pack. s.90(5) · Rule 2A, SBO Rules 2018 · PN2 2026.

Length
3 pages
Blanks to fill
15
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Notice to a non-individual member seeking beneficial ownership information (BEN-4) and request for BEN-1s.90(5) · Rule 2A, SBO Rules 2018 · PN2 202615 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

On the letterhead of the Indian company. BEN-4 is a prescribed form. Attach the MCA format duly filled, and send this covering letter with it.

Date: [Date of the notice]

To
[Name of member]
[Registered address abroad]
Attention: [Director / Company Secretary / Registered Agent]
By e-mail and courier

11 more paragraphs and tables follow in the full format.

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