Extension of last date of filing of Form BEN-2. Time limit for filing the BEN-2 would be 30 days from date of deployment of BEN-2 e-form on MCA-21 portal
General Circular No. 07/2018
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: 6th Sept. 2018
To,
All Regional Directors,
All Registrars of Companies.
All Stakeholders.
Sir,
The Ministry of Corporate Affairs has received several representations regarding extension of the last date for filing of e-Form BEN-2 without additional fees on account of Companies (Significant Beneficial Owners) Rules, 2018 notified vide G.S.R. No. 561(E) dated 13.06.2018.
The matter has been examined and it is stated that the time limit for filing the BEN-2 form would be 30 days from the date of deployment of BEN-2 e-form on the MCA-21 portal and no additional fee shall be levied if the same is filed within 30 days from the date of deployment of the said e-form.
2. This issues with approval of the competent authority.
Yours faithfully
(KMS Narayanan)
Ph:23387263
Copy to:-
l. E-Governance Section and web contents Officer to place this circular on the Ministry website.
2. Guard File.
Denying the accumulation of u/s 11(2) merely on grounds of a procedural delay in filing Form No. 10 is unsustainable…
Engagement of 05 Young Professionals CAs in the Office of Central Registrar of Cooperative Society on contractual basis The office…
Immunity u/s 270AA(2) in respect of a single transaction can not be denied to one assessee when the penalty was…
ITAT deleted addition u/s 69A towards jewellery found in search in view of Indian traditions, CBDT Instruction and High Court…
Documents obtained post search and information obtained from the public domain not incriminating material. Documents obtained by AO post search…
Information of deposits in bank did not constitute fresh information necessitating second reopening due to change in bank name In…