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,
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Requirement to file Ben -2 in Case of HUF
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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.
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