valid as on 17/09/2019

7.2.4. The Companies (Significant Beneficial Owners) Rules, 2018

Upon receipt of declaration under rule 3, the reporting company shall file a return in 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 with the Registrar in respect of such declaration, within a period of   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.

Substituted vide the Companies (Significant Beneficial Owners) Amendment Rules, 2019 dated 08.02.2019. To view the Notification, Click Here.
1. 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.

2. 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.

3. To view the initial form,  Click Here

To view the form, Click Here
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

The Companies (Significant Beneficial Owners) Amendment Rules, 2019 dated 08.02.2019


The Companies (Significant Beneficial Owners) second Amendment Rules, 2019 dated 01.07.2019


Circular pertaining to relaxation of additional fees and extension of last date to file Form BEN-2 under the Companies Act, 2013 dated 29.07.2019


BEN-2: Return to the Registrar in respect of declaration under section 90 received by the company


Form BEN – 2 w.e.f., 01.07.2019


Form No. BEN-2 (Substituted vide notification dated 08.02.2019)


CAIRR PLUS on Google Playsecretarial automation?Subscribe for Updates