Form No. BEN-2 - Return to the Registrar in respect of declaration under section 90

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Significant Beneficial Ownership reporting requires Form BEN 2: declarations, member and SBO particulars, attachments, digital signature and professional certification. Form No. BEN-2 is the statutory return under Section 90 for declaring and updating Significant Beneficial Owner status, requiring identification of the reporting company, particulars of SBOs and members, modes of beneficial interest (shares, voting rights, distributions, control, influence), supporting agreements where control/influence is claimed or ceases, dates of acquisition and declaration, and attachments including a Section 90 declaration; it must be digitally signed by an authorised officer and certified by a practicing professional, with statutory warnings for false statements.

Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

Provisions expressly mentioned in the judgment/order text.

Significant Beneficial Ownership reporting requires Form BEN 2: declarations, member and SBO particulars, attachments, digital signature and professional certification.

Form No. BEN-2 is the statutory return under Section 90 for declaring and updating Significant Beneficial Owner status, requiring identification of the reporting company, particulars of SBOs and members, modes of beneficial interest (shares, voting rights, distributions, control, influence), supporting agreements where control/influence is claimed or ceases, dates of acquisition and declaration, and attachments including a Section 90 declaration; it must be digitally signed by an authorised officer and certified by a practicing professional, with statutory warnings for false statements.

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Form No. BEN-2 - Return to the Registrar in respect of declaration under section 90

Significant Beneficial Ownership reporting requires Form BEN 2: declarations, member and SBO particulars, attachments, digital signature and professional certification.

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Form No. BEN-2 - Return to the Registrar in respect of declaration under section 90

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Significant Beneficial Ownership reporting requires Form BEN 2: declarations, member and SBO particulars, attachments, digital signature and professional certification.

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