Diffwrence between Ben 2 and mgt 6

[Kavita Padia]

Kindly guide 

[ankit tater]

Hello,

BEN-2 is for significant beneficial ownership, i.e., indirect holding along with direct holding shall be 10 per cent or more. 

MGT-6 is for beneficial ownership. Even a single share held by a registered member on behalf of someone else will trigger the requirement for filing of MGT - 6.

Regards, 

Ankit Tater 

On Wed, 16 Mar, 2022, 09:33 Kavita Padia, <kavita...@gmail.com> wrote:

Kindly guide 

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAMaraEyCydZnUPMYGixt6padL20HFsKkv9EmfGri_XFf8ZvL0Q%40mail.gmail.com.

[Kavita Padia]

Means we have to file only one of the two depending upon the case?

To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAGxDh5MKx2pMQKU%3DMV3Mig2SYuC07PSwZNsQWPu1PRGoSbCaoA%40mail.gmail.com.

[Ronak Gupta]

Hello,

Mgt-6 aims at direct shareholding while Ben-2 specifically aims at indirect shareholding.

--

Thanks & Regards
Ronak Gupta
Company Secretary
Delhi
9910226715

[Ronak Gupta]

No, even both forms can be filed as per the cases in particular.

[ankit tater]

Hello,

It depends upon the case. If the indirect holding along with direct holding does not exceed 10%, it's not required to file BEN-2. MGT-6 shall be filed in this case wherever the registered owner is not the beneficial owner.

But if the indirect holding along with direct holding exceeds 10%, then BEN-2 will have to be filed. 

Though if there is no indirect holding but the registered owner is different from the beneficial owner, then MGT-6 will have to be filed. 

--

--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.

To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAHDeMDmF0%2BEar1eC1iJrX11ye-7%3Dkrtnke4bY14kpdh4fG094w%40mail.gmail.com.