7.2.4. The Companies (Significant Beneficial Owners) Rules, 2018
4. 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.
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.
Companies (Significant Beneficial Owners) Amendment Rules, 2024 dated 15.07.2024
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 and BEN-1 dated 01.01.2020
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
General Circular No. 10/2019- Relaxation of additional fees & extension of last date of filing of from BEN 2 and BEN 1
BEN-2: Return to the Registrar in respect of declaration under section 90 received by the company