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    BEN 2 relating to " change in significant beneficial interest"

    Posted By : damini / Published on : 21-May-2020 08:10 AM / View : 569 / Comment : 1

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    Dear members

    for filing the BEN 2 relating to " change in significant beneficial interest" then whether we have to fill only the changes in the shareholding or we have to give the complete data as we had given in the BEN 2 filed originally i.e. "for declaration of Significant Beneficial Ownership under Section 90".

    pls confirm.
    Read more on : interest beneficial significant change relating

    • For filing BEN-2 relating to a change in significant beneficial interest, you need to provide the complete data as you had given in the BEN-2 filed originally for the declaration of significant beneficial ownership under Section 90. This is because the form requires you to provide the updated information of the significant beneficial owner, along with the details of the change in their shareholding or ownership.

      You will need to provide the following details in the updated BEN-2 form:

      1. Details of the company, including its CIN and registered office address.

      2. Details of the significant beneficial owner, including their name, address, PAN, Aadhaar, passport number (if applicable), and nationality.

      3. Details of the shares or voting rights held by the significant beneficial owner in the company, including the nature and extent of their interest.

      4. Details of the changes in the significant beneficial ownership, including the date of the change, the mode of acquisition or transfer, and the details of the shares or voting rights involved in the change.

      By providing these details, you will ensure that the updated BEN-2 form is complete and accurate, and reflects the current status of the significant beneficial ownership in the company.

      13-04-2023 / 11:28:51 AM
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