Return for declaration of beneficial interest (BEN-2)
*The price is exclusive of any amount payable to Government/Regulatory Authorities and GST.
Services covered :
- Filling of the Form.
- Uploading the Form.
Document Required :
Declaration under Section 90 –Mandatory always Any other information can be provided as an optional attachment(s).
What are the forms required to be filed?
What are the purpose of Form BEN-2?
File a return of significant beneficial owners of the company and changes therein with the Registrar containing names, addresses and other details as may be prescribed within such time, in such form and manner as may be prescribed.
What are the Governing Laws of this form?
Section 90(4) of the Companies Act, 2013 and Rule 4 of the Companies (Significant Beneficial Owners) Rules 2018.
What are the filing fees for Form BEN-2?
Nominal Share Capital Fee applicable
Less than 1,00,000: Rs.200
1,00,000 to 4,99,999: Rs.300
5,00,000 to 24,99,999: Rs.400
25,00,000 to 99,99,999: Rs.500
1,00,00,000 or more: Rs.600
Company not having Share capital: Rs.200
What are the penalties and fine for Late Filing?
Period of delays forms
Upto 30 days: 2 times of normal fees
More than 30 days - 60 days : 4 times of normal fees
More than 60 days - 90 days : 6 times of normal fees
More than 90 days - 180 days: 10 times of normal fees
More than 180 days :12 times of normal fee.
What is the due date of filing the form?
Within a period of thirty days from the date of receipt of such declaration by it.
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