Filing of BEN-2 (Significant Beneficial Ownership Disclosure)
Assistance in filing BEN-2 to disclose significant beneficial ownership as required under the Companies Act, 2013.Plan Overview
Companies are required to identify individuals who hold significant beneficial ownership (SBO)—directly or indirectly—and report it to the ROC via Form BEN-2, as per Section 90 of the Companies Act, 2013 and related rules. This helps improve corporate transparency and prevent misuse of ownership structures.Services Included
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Documents Required
BEN-1 declaration from the Significant Beneficial Owner
PAN, Aadhaar, and ID/address proof of the SBO
Board Resolution acknowledging receipt of BEN-1
Register of Significant Beneficial Owners
DSC of the director/authorized signatory
Process
5-7 Days Estimate
Step 1
Receive BEN-1: The SBO must submit BEN-1 to the company, declaring their interest.
Step 2
Verify Details: The Company verifies the declaration and ensures it meets the SBO criteria (25%+ ownership or control).
Step 3
Board Meeting: Pass a resolution acknowledging the SBO declaration.
Step 4
File BEN-2: Submit the details with ROC within 30 days of receiving BEN-1.
Step 5
Maintain Register: Update the Register of Significant Beneficial Owners in Form BEN-3.
Recommended For
Companies with shareholders holding significant beneficial ownership (25% or more).
Review
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