Ben -2 applicability

Co Act 2013 601 views 2 replies

Geetha Gupta

Accountant

325 Points Joined September 2014

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

Replies (2)

ACA Sarita Laddha

Practicing CA

1225 Points Joined May 2018

Ben 2 is not applicable if all the members directly holding shares

NIBHANSHU

TRAINEE

22 Points Joined August 2016

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???