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Ben -2 applicability


Geetha Gupta (Accountant)     11 July 2019

Geetha Gupta
Accountant 
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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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ACA Sarita Laddha (Practicing CA)     11 July 2019

ACA Sarita Laddha
Practicing CA 
 69 likes  1125 points

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

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NIBHANSHU (TRAINEE)     13 July 2019

NIBHANSHU
TRAINEE 
 22 points

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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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