Jul 16, 2025form ben-2 is a regulatory document required by the companies act 2013, which mandates every company to file a declaration about its significant beneficial owners (sbos) with the. Ben-1, the reporting company shall file a return in form no. Ben-2 with the registrar within a period of 30 days from the date of receipt of such.
Sep 26, 2025form ben-2 under the companies act, 2013 – its applicability, due dates, filing process, penalties, and compliance requirements. The ben-2 form is used to provide the necessary details of these significant beneficial owners. By filing form ben-2, foreign companies demonstrate their commitment to transparency and adherence to.
Jul 7, 2023e-form ben-2 is required to be filed pursuant to pursuant to section 90 (4) of the companies act, 2013 and rule 4 of the companies (significant beneficial owners) rules 2018, as. Apr 27, 2024understand ben-2 filing requirements under the significant beneficial owners rules, 2018. Ben-2 is a return submitted to the registrar concerning declarations made under section 90 of the companies act, 2013, in accordance with the companies (significant beneficial owners) rules,.
Aug 20, 2021on the receipt of declaration through the corporation in form ben-1, the corporation is required to file e-form ben-2 with the registrar of companies.
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