Companies Act

Extension of last date of filing of Form BEN-2 to 30.09.2019 & Relaxation of additional fees 

Extension of last date of filing of Form BEN-2 under the Companies Act, 2013 and Relaxation of additional fees 

General Circular No. 08/2019

F. No. 01/01/2018-CL-V
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS

5th Floor, ‘A’ Wing Shastri Bhawan,
Dr. R.P. Road, New Delhi
Dated: the 29th July, 2019

To,
All Regional Dirctors,
All Registrars of Companies,
All Stakeholders

Subject: Relaxation of additional fees and extension of last date of filing of Form BEN-2 under the Companies Act, 2013- regarding.

Sir,

The  Ministry  of  Corporate  Affairs  has  received  several  representations regarding extension of the last date for filing of e-Form No. BEN-2 without additional fees on account of Companies (Significant Beneficial Owners) Second Amendment Rules, 2019 notified vide C.S.R. No. 446 (E) dated 01.07.2019. The matter has been exam ined and it is hereby informed that the time limit for filing e-form No.BEN-2 is extended upto 30.09.2019 without payment of additional fee and thereafter fee and additional fee shall be  payable.

2. This issues with approval of the competent authority.

Yours faithfully

(Chandan Kumar)
Deputy Director (Policy)

Copy to:-

1. E-Governance Section and web contents Officer to place this circular on the Ministry website.
2. Guard File.

Download MCA Circular Click Here >>

addition u/s 68 addition u/s 69A ca misconduct cash deposit in bank cbdt circular CBDT Instruction cbdt notification cbdt order cbdt press release cgst circular cgst notification cit revision 263 concealment penalty condonation of delay covid-19 custom circular demonetisation due date extension e-way bill faq GST circular GST Council Meeting gst faq gstn advisory GSTR-3B GST rates IBBI ibc icai announcement income tax penalty itat ITAT Delhi mca circular MCA notification penalty 271(1)(c) penalty u/s 271(1)(c) Press Release reasons recorded reopening 148 Reopening us 147 Search & Seizure sebi circular unexplained cash credits validity of notice u/s 148 Withdrawal of 2000 500 Bank Notes

Share

Recent Posts

  • Income Tax

After holding cash receipts/payments as unexplained, ad-hoc addition can not be made – HC

After holding that the cash receipts and cash payments are unexplained, ad-hoc estimation of income can not be adopted –…

14 hours ago
  • Income Tax

Dividing total turnover by 365 days to arrive at daily cash sale is based on conjectures and surmises

Dividing total turnover by 365 days and concluding that assessee could not have made such cash sale on a single…

2 days ago
  • Empanelment

NERIST Arunachal Pradesh invites EoI for Empanelment of Chartered Accountant firm

NERIST Arunachal Pradesh invites EoI for Empanelment of Chartered Accountant firm North Eastern Regional Institute of Science and Technology, (NERIST)…

4 days ago
  • Empanelment

Sibsagar University invites EoI for Appointment of Internal Auditor for 01.08.2024 to 31.03.2026.

Sibsagar University invites Expression of Interest (EOI) for Appointment of Internal Auditor  Sibsagar University invites Expression of Interest (EOI) from reputed…

4 days ago
  • Income Tax

Andhra Pradesh High Court struck down Section 147A of the Income Tax Act, 1961 as unconstitutional

In a recent judgment Andhra Pradesh High Court struck down Section 147A of the Income Tax Act, 1961 as unconstitutional.…

4 days ago
  • consumer-protection

Compensation to borrower upheld as bank did not verify construction progress before loan disbursals to builder

Bank was liable to pay compensation to borrower as it did not verify the progress of construction before loan disbursals…

5 days ago