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File Form-BEN 2

Every company shall file a return of significant beneficial owners of the company and changes therein with the Registrar containing names, addresses and other details as may be prescribed within such time, in such form and manner as may be prescribed.

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.

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CompaniesHouse is an MCA Authorized Company Registered Agent in India. The object of the CompaniesHouse is to minimize the cost in filing Form-BEN 2 for companies throughout India.

FAQ

Who is Significient Beneficial Owner?

means an individual holding ultimate beneficial interest of not less than ten per cent, but whose name is not entered in the register of members of a company as the holder of such shares, and the term ‘significant beneficial ownership’ shall be construed accordingly. Where the member is a company, the significant beneficial owner is the natural person, who, whether acting alone or together with other natural persons, or through one or more other persons or trusts, holds not less than ten per cent. share capital of the company or who exercises significant influence or control in the company through other means

What is Form No. BEN 1?

Every significant beneficial owner shall file a declaration in Form No. BEN-1 to the company in which he holds the significant beneficial ownership on the date of commencement of these rules ( Companies (Significant Beneficial Owners) Rules, 2018) within ninety days from such commencement and within thirty days in case of any change in his significant beneficial ownership.

Every individual, who, after the commencement of these rules, acquires significant beneficial ownership in a company, shall file a declaration in Form No. BEN-1 to the company, within thirty days of acquiring such significant beneficial ownership or in case of any change in such ownership

What is Form No.. BEN 2?

It is a return form for filing significient beneficial owners in shares. The company has to file this Form No. BEN 2 with in 30 days of receipt Form No. BEN 1.

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What are mentioned in Form No. BEN 2?

The details of significient beneficial owner such as name, address, email id, date of entry of name under section 88 etc., are mentioned in this form.

In how much time I can file thie Form No. BEN 2?

30 minutes.

Is professional signature is required on this Form No. BEN 2?

Yes.

What is the government fee for filing Form No. BEN 2?

It depends on the authorised share capital of the company. For an authorised share capital of Rs. 1,00,000/- the filing fee is Rs. 300/-.

DOCUMENTS REQUIRED

  • Details of significient beneficial owner
  • Details of changes in significient beneficial owner
  • Director DSC
  • Professional DSC

PRICING & DELIVERABLES

Economy Plan

Form No. BEN 2

Rs999/InclTax
EMI OPTION
  • Form No. BEN 2

Delux Plan

Form No. BEN 2

Rs999/InclTax
EMI OPTION
  • Form No. BEN 2

Professional Plan

Form No. BEN 2

Rs999/InclTax
EMI OPTION
  • Form No. BEN 2

Notes:

  1. The incidental incidental expenses have to be born by the client.
  2. The director has to provide unique Mobile Number and Emial id for effective communication.
  3. In case of more than one company, each company is treated as separate assignment.
  4. All the details of significient beneficial owners and changes there in have to be provided.

WHAT CLIENTS SAYS?

You are truly experienced in Company Registrations. Keep it up!

Ram Kumar Chilukuri Director, Anewa Engineering Pvt Ltd 02.06.2016

Thanks for your continuous support. God bless you!

Nrupesh CFO, Blujay Solutions Private Limited 14.06.2016

Thank you CompaniesHouse for saving in Income Tax!

Avtar Singh Managing Partner, Chetak Transporters 25.06.2016

We are surprised to get our Company registered in one day. Thanks to you guys!

Mohammed Fasiuddin Director, Avidus Engineering Private Limited 29.06.2016

Thank you for the initial discussion as we choose best business format!

Lakshmi Keerthi Reddy Director, Lavanar Sea Food Farming Private Limited 01.09.2016

Thank you CompaniesHouse for reminding on timely statutory compliance!

Rambabu Director, Cybervillage Solutions Pvt ltd 05.09.2016

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