Ben -2 applicability

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Accountant
325 Points Posted on 11 July 2019

Dear all,

A company has only natural persons as members, though some members, directly, have more than 10% shareholding individually. The names of all these members appear in the Register of members maintained by the company.

Would Form BEN-2 be still applicable for the company ?

Thanks

Regards,

Geetha

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On 11 July 2019 at 16:11 Report
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Practicing CA
1225 Points Posted on 11 July 2019
Ben 2 is not applicable if all the members directly holding shares
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On 11 July 2019 at 16:46
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TRAINEE
22 Points Posted on 13 July 2019
If directors are holding shares in that case no other member will be there so if the legal hires of directors would be ditermind as beneficial owner for that company???
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On 13 July 2019 at 11:03

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