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.

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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

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