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Form BEN-2 filing date extension and MCA Clarification on Form BEN-1

MCA General Circular No. 07/2018 dated 6th Sep., 2018, regarding relaxation of additional fees and extension of last date of filings of Form BEN-2 under the Companies Act, 2013 :-

"The Ministry of Corporate Affairs has received several representations regarding extension of the last date for filing of e-Form BEN-2 without additional fees on account of Companies (Significant Beneficial Owners) Rules, 2018 notified vide G.S.R. No. 561(E) dated 13.06.2018. The matter has been examined and it is stated that the time limit for filing the BEN-2 form would be 30 days from the date of deployment of BEN-2 e-form on the MCA-21 portal and no additional fee shall be levied if the same is filed within 30 days from the date of deployment of the said e-form."

MCA General Circular No. 08/2018 dated 10th Sep., 2018, regarding clarification in filing Form BEN-1 under the Companies Act, 2013 :-

"In continuation of General Circular No. 07/2018 dated 06.09.2018, the Ministry of Corporate Affairs has received from stakeholders expressing certain difficulties in filing a declaration in Form No. BEN-1 in respect of Companies (Significant Beneficial Owners) Rules, 2018 notified vide G.S.R. No. 561(E) dated 13.06.2018.

Accordingly, the matter has been examined and it is hereby informed that keeping in view stakeholders concerns, Form No.BEN-1 would be revised. As such, the due date of 10th September, 2018 for filing BEN-1 declaration would be revised and a revised BEN-1 form would be notified shortly. Stakeholders are advised to file declaration as per the revised form only and adhere to the time lines which will be specified therein."

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