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    BEN-2 applicable or not

    Posted By : CS Shiriti / Published on : 21-Jul-2019 09:37 AM / View : 386 / Comment : 0

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    Company A ltd having two members Mrs. X holding 50% shares & Mrs. Y holding 50% shares in A ltd and Company A ltd holding 90% shares in B ltd and directors are common in both Companies.

    If relation of Mrs. X & Mrs. Y is sister and both are unmarried. In this case we have to file BEN-2 or not?
    Or
    If relation of Mrs. X & Mrs. Y is sister and both are married. in this case we have to file BEN-2 or not?

    Kindly suggest.
    Read more on : applicable

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