About Filing of eform BEN-2

MCA has notified the amendments to the Companies (Significant Beneficial Ownership) Rules, 2018 dated 08.02.2019 vide Companies (Significant Beneficial Owners) Amendment Rules, 2019

Initial Disclosure:

Every individual who is an SBO in a reporting company, is required to file a declaration in Form No. BEN-1 to the reporting company within 90 days from 8 February 2019.

Filing of Return of SBO

The declaration of beneficial interest received by the company, is required to be filed in Form No. BEN-2 with the registrar in respect of such declaration, within a period of 30 days from the date of receipt of declaration by it.

Register of SBO in a Company

Every company is required to maintain a register of SBOs in Form No. BEN-3.

Due date - July 30, 2019

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Filing of eform BEN-2

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Our scope of work

    1. Preparation of Required documents

    2. Preparation and filing of form BEN-2

    3. Arranging for certification in the e-form

    4. Filing of Form with the ROC.