https://www.taxtmi.com/article/detailed?id=8750 Form BEN-2 requires companies to declare to the Registrar individuals who qualify as Significant Beneficial Owners by disclosing interests arising from shareholding, voting rights, entitlement to distributions, or the exercise of significant influence or control, including indirect ownership. The obligation applies to reporting companies with SBOs, subject to enumerated exemptions for certain government and regulated investment entities. Prescribed filing fees apply, with additional fee multipliers for delayed submissions, and statutory fines plus daily penalties attach to defaulting persons and to the company and officers in default. en-us Fri, 04 Oct 2019 09:32:26 +0530 Fri, 04 Oct 2019 09:32:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8750 Form BEN-2 requires companies to declare to the Registrar individuals who qualify as Significant Beneficial Owners by disclosing interests arising from shareholding, voting rights, entitlement to distributions, or the exercise of significant influence or control, including indirect ownership. The obligation applies to reporting companies with SBOs, subject to enumerated exemptions for certain government and regulated investment entities. Prescribed filing fees apply, with additional fee multipliers for delayed submissions, and statutory fines plus daily penalties attach to defaulting persons and to the company and officers in default. Articles Corporate Laws / IBC / SEBI Fri, 04 Oct 2019 09:32:26 +0530 https://www.taxtmi.com/article/detailed?id=8750