Return of significant beneficial owners in shares

Upon receipt of declaration under rule 3, the reporting company shall file a return in Form No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days from the date of receipt of such declaration by it, along with the fees as prescribed in Companies (Registration offices and fees) Rules, 2014. 4. Return of significant beneficial owners in shares where any declaration under rule 3 is received by the company, it shall file a return in Form No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days the due date is the from the date of receipt of declaration by it, along with the fees as prescribed in companies (Registration offices and fees) Rules, 2014. 4. Return of significant beneficial owners in shares.- Substituted vide the Companies (Significant Beneficial Owners) Amendment Rules, 2019 dated 08.02.2019. To view the Notification, Click Here . 1.Substituted vide, the Companies (Significant Beneficial Owners) Amendment Rules, 2024 dated 15.07.2024. To view the Notification, Click Here . To view the Revised Return, Click Here . 2. MCA has relaxed the additional fees and extended the last date to file Form BEN-2 vide its Circular dated 29.07.2019. To view the Circular, Click Here . 3. Form BEN-2 is notified w.e.f., 01.07.2019 vide the Companies (Significant Beneficial Owners) second Amendment Rules, 2019 dated 01.07.2019. To view the Notification and Return, Click Here . 4. To view the initial form, Click Here 5. MCA has extended time limit for filing e-form No. BEN-1 and BEN-2 without payment of additional fee till 31.12.2019 vide general circular 10/19 dated 24.09.2019. To view circular, Click Here . 6. MCA has further extended the last date to File Form BEN-2 and BEN-1 without additional fees till 31.03.2020 vide its Circular dated 01.01.2020. To view the Circular. Click Here . Form No. BEN-2 To view the form, Click Here thirty days The due date for filing this form is 30 days from the date of deployment of BEN-2 e-form on the MCA-21 portal or 30 days from date of declaration whichever is later vide General Circular 07/2018 dated 6th September,2018. To view the circular, Click Here

Notes, amendments & references (12)

4. Return of significant beneficial owners in shares

where any declaration under rule 3 is received by the company, it shall file a return in Form No. BEN-2 with the Registrar in respect of such declaration, within a period of thirty days the due date is the from the date of receipt of declaration by it, along with the fees as prescribed in companies (Registration offices and fees) Rules, 2014.

4. Return of significant beneficial owners in shares.- Substituted vide the Companies (Significant Beneficial Owners) Amendment Rules, 2019 dated 08.02.2019. To view the Notification, Click Here .

1.Substituted vide, the Companies (Significant Beneficial Owners) Amendment Rules, 2024 dated 15.07.2024. To view the Notification, Click Here . To view the Revised Return, Click Here .

2. MCA has relaxed the additional fees and extended the last date to file Form BEN-2 vide its Circular dated 29.07.2019. To view the Circular, Click Here .

3. Form BEN-2 is notified w.e.f., 01.07.2019 vide the Companies (Significant Beneficial Owners) second Amendment Rules, 2019 dated 01.07.2019. To view the Notification and Return, Click Here .

4. To view the initial form, Click Here

5. MCA has extended time limit for filing e-form No. BEN-1 and BEN-2 without payment of additional fee till 31.12.2019 vide general circular 10/19 dated 24.09.2019. To view circular, Click Here .

6. MCA has further extended the last date to File Form BEN-2 and BEN-1 without additional fees till 31.03.2020 vide its Circular dated 01.01.2020. To view the Circular. Click Here .

Form No. BEN-2 To view the form, Click Here

thirty days The due date for filing this form is 30 days from the date of deployment of BEN-2 e-form on the MCA-21 portal or 30 days from date of declaration whichever is later vide General Circular 07/2018 dated 6th September,2018. To view the circular, Click Here