CS Anisha Pandey (Company Secretary ) (35 Points)
10 April 2025Dear all.
Company had filed BEN form in 2019 declaring direct and indirect holding of individual. In 2020 there was change in direct holding but no change in indirect holding. However company missed to file form BEN for change in direct holding.
What can be done now ?
Rama chary Rachakonda
(Master in Accounts & high court Advocate email ID:ramachary64@gmail.com voice no:9989324294)
(7556 Points)
Replied 11 April 2025
*Pay applicable fees*: Pay any fees associated with late filing.
*Pay applicable fees*: Pay any fees associated with the application.
*Maintain records*: Keep accurate records of all filings and correspondence with the MCA [1]. Recommendations -
*Timely Filing*: Ensure timely filing of all forms and returns to avoid penalties and fines.
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