Form BEN 2 Due explained: this guide covers what it means, who it applies to, the step-by-step process, documents required, fees, due dates and penalties in India — so you can stay compliant with confidence and avoid costly mistakes.
Form BEN-2 is used to report significant beneficial owners (SBO) to the RoC. This guide covers its due date and the filing fees.
Form BEN-2 — due date & fees
| Form | BEN-2 — BEN-2 (Significant Beneficial Owner) |
| Purpose | To report significant beneficial owners (SBO) to the RoC |
| Who files | Companies with declared significant beneficial owners |
| Due date | within 30 days of receiving the BEN-1 declaration |
| Filing fee | MCA fee based on share capital |
Key points
- File Form BEN-2 within 30 days of receiving the BEN-1 declaration
- Filing fee is MCA fee based on share capital
- Filing late attracts additional fees/penalty — file on time to avoid them
Annual ROC compliance context
Form BEN-2 is one part of a company's yearly MCA obligations. Companies must also keep up annual filings, board/AGM compliance and event-based forms.
- Maintain statutory registers and minutes
- File annual forms (AOC-4, MGT-7/7A) after the AGM
- File event-based forms (DIR-12, PAS-3, CHG-1, etc.) within their timelines
- Complete director DIR-3 KYC every year
More on Form BEN-2
- Form BEN-2 Late Filing Penalty
- Form BEN-2: Purpose, Applicability & Format
- How to File Form BEN-2 on MCA Portal
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