Not Yet Filed BEN-2 Form? Last Date of Filing Extended To 30th September with Relaxation of Additional Fees
In a previous article Companies to file Form BEN-2 to ROC to Declare Significant Beneficial Owners (SBO) [Read Here], we provided information about how the Ministry of Corporate Affairs (MCA) amended Companies Significant Beneficial Owners (SBO) Rules, 2018 in February 2019. The goal of this amendment is to simplify the identification of a company’s SBOs. …