LLP BEN-2: return for declaring, changing or removing significant beneficial owners, with SBO particulars and supporting documents. LLP BEN-2 is the prescribed return for declaring, changing or removing Significant Beneficial Owners and for notifying holding-reporting LLPs under section 90 of the Companies Act, 2013 and the LLP (Significant Beneficial Owners) Rules, 2023. It requires LLP identification, selection of filing purpose, particulars of partners and SBOs, the manner of beneficial interest (contribution, voting, profit rights, control, significant influence), dates of acquisition and declaration, details of associated body corporates, and specified attachments including declarations, registration certificates and agreements. The form must be digitally signed by a designated partner and may include professional certification.
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.
LLP BEN-2: return for declaring, changing or removing significant beneficial owners, with SBO particulars and supporting documents.
LLP BEN-2 is the prescribed return for declaring, changing or removing Significant Beneficial Owners and for notifying holding-reporting LLPs under section 90 of the Companies Act, 2013 and the LLP (Significant Beneficial Owners) Rules, 2023. It requires LLP identification, selection of filing purpose, particulars of partners and SBOs, the manner of beneficial interest (contribution, voting, profit rights, control, significant influence), dates of acquisition and declaration, details of associated body corporates, and specified attachments including declarations, registration certificates and agreements. The form must be digitally signed by a designated partner and may include professional certification.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
