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 :
- CA Fees deduction for non audit case allowed?
- 5th Letter PAN Mismatch with Surname issues still
- Criteria to hire an article
- Guidence requested for a Finance Professional with
- Expert Opinion Required – Form 140 Gross Amo
- WRONG TAX DEMAND - formal responses , rectificatio
- Foreign remittance
- Affordable Residential Flats in Gurgaon
- Manufacturing
- TAN REGISTRATION ON E-FILLING SITE
Related Topics :
CAclubindia
