Return of Beneficial Interest

As per the Companies (Significant Beneficial Owners) Rules, 2018, every company must file a one-time return in Form BEN-2 for all the shareholders with 10% or more shares in the company.

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    Minimum Requirements

    • There are significant business owners (SBO) who hold 10% or more shares
    • Declaration by SBO on other investments, partnerships or businesses
    • File the BEN-2 Form within 30 days
    • BEN-2 Form must be filed for every change in the SBO
    Minimum requirements for LLP