Form BEN-2

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Neha Chaudhry

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Sep 3, 2018, 4:59:04 AM9/3/18
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Dear All,

Since it is mandatory to take disclosure from ultimate beneficiary in Form BEN-1, I have few queries:

1. Does form BEN-1 needs to be notarized ?

2. There is no e form BEN-2 available on MCA website. What are the next steps then.

In short, how to proceed on this matter. 

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Warm Regards,

Neha Chaudhry

FCS, M.Com, L.L.B

lalitsewda

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Sep 3, 2018, 6:43:48 AM9/3/18
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Dear Ms. Neha,

1. BEN-1 form is for company's Internal compliance. It is mandatory to collect information from SBO and it is not required to get notarized but as this form described the annex. which need to  be collected from SBO. i.e. Identity Proof and Share Certificate  which are required to get attested as per the rules.
2. BEN-2 form has not made available by MCA. therefore, you are required get updated till it will be made available.

Regards
Lalit Kumar Sewda
ACS, LL.B.,B.Sc.

Dp SHUKLA

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Sep 4, 2018, 5:31:33 AM9/4/18
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How to fill BEN 1, when it is individual shareholder is not identified. 
what information need to be fill by SENIOR MANAGING OFFICER ON BEHALF OF COMPANY specially at the below mentioned of Form BEN 1

Details of the significant beneficial interest:

a

Date of creation / acquisition of significant beneficial interest

 

b

Mode of acquisition of significant beneficial interest


c

Nature of the significant beneficial interest

 

d

Reasons for not registering shares in my name

 

e

Particulars of the instrument/document, if any, showing the creation of such significant beneficial interest

 

f

Direct/ Indirect percentage of voting rights




Particulars of the person from whom the significant beneficial interest is acquired, if applicable:

 

a

Name of the transferor of significant beneficial interest  

 

b

Whether shares were registered in his name

(If not, whether any declaration under sub-section (2) of section 89was filed by him to the Company. If so, date of such declaration)      

 

c

Particulars of the instrument/ document, if any, showing the transfer of such significant beneficial interest

 

 


Please guide.

Manish Arora

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Sep 4, 2018, 5:37:47 AM9/4/18
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if a individual hold 12% share in pvt ltd than he is fall inder beneficial owner dedination or ben-1 and 2 is applicable on it


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