Dear Sirs/ Ma'am,
Please advise that if a Shareholder of Public Company holding 7 % share in Individual Capacity and 4 % in HUF Karta Capacity, whether he need to give BEN -1,
Menu
Requirement to file Ben -2 in Case of HUF
Replies (1)
If an individual's total stake—comprising their personal holdings and those held by an HUF where they serve as Karta—reaches or exceeds 10%, they must file Form BEN-1 with the company. Upon receiving this, the company is mandated to file Form BEN-2 with the ROC within 30 days.
Recent Topics :
- Gst input credit
- CAN PARTNERSHIP FIRM SIGN SERVICE AGGREMENT WITH A
- E-waybill
- Sell of CAFC books
- ITC ON RENT
- GSTR-9 Table 8A Portal and Excel Issues
- IGST on Commercial Rental Income (Different State)
- Revocation of suo moto cancelled GST registration
- Is there any faculty taking chapterwise test in CA
- Late Fees and Interest
Related Topics :
CAclubindia
