Rule 4 The Companies (Significant Beneficial Owners) Rules, 20l8

Return of significant beneficial owners in shares

Upon receipt of declaration under rule 3, the reporting company shall file a return in [2Form 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.]

* Circulars Related to:

1 .Relaxation of additional fees and extension of last date of filingForm BEN-2 dated 06.09.2018

2.Clarification in filing BEN-1 under CA 2013 dated 10.09.2018

Amendment

  1. Substituted by the Companies (Significant Beneficial Owners) Amendment Rules. 2019 Dated 08.02.2019 Original Content
  2. Substituted bv the Companies (Significant Beneficial Owners) second Amendment Rules.2019 Dated 01.07.2019

in Rule-4;

Form No. BEN-2

shall be substituted namely,

Form No. BEN-2.

Original Omitted Content:- 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 from the date of receipt of declaration by it, along with the fees as prescribed in companies (Registration offices and fees) Rules, 2014.

 

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CA Bhuvnesh Goyal Partner
CA Bhuvnesh Goyal is a Chartered Accountant with expertise in taxation, finance, and business compliance. He shares practical insights to help readers navigate complex financial matters with ease.