1. Introduction of E-Form Ben-2 and extention of last date for
submission
MCA has Introduced E Form BEN-2 (Return of Significant
beneficial owner (SBO)) notified vide "The Companies
(Significant Beneficial Owners) second Amendment Rules, 2019"
dated 1st July 2019. In a circular dated 29th July, MCA has further
extended the last date of filling of Form Ben -2 to 30th September
2019.
As a precursor, every individual who is a SBO in a reporting
company had to submit declaration in Form No. BEN-1 to the
reporting company, by 8th May 2019. Now Companies which have
received the reporting in Form No. BEN-1 are under obligation to
file the return of SBO in Form No. BEN-2 to the Registrar of
Companies by September 30th 2019
