FORM BEN-2 — RETURN TO THE REGISTRAR (SBO)
Filed under Section 90(4) read with Rule 4 of the Companies (Significant Beneficial Owners) Rules, 2018, within 30 days of receipt of declaration in Form BEN-1.
| CIN of the reporting company | [U74999XX2019PTC000000] |
| Name of the reporting company | [ABC Private Limited] |
| Purpose of filing | [Declaration / Change / Cessation / Holding of SBO by declarant] |
| Date of receipt of declaration (BEN-1) | [DD/MM/YYYY] |
Particulars of the Significant Beneficial Owner
| Particular | Details |
| Name of the SBO | [Mr. / Ms. __________] |
| PAN / Passport No. | [ABCPS1234K] |
| Date of birth & nationality | [DD/MM/YYYY] / [Indian] |
| Address | [Residential address, City, State, PIN] |
| Date of acquiring significant beneficial interest | [DD/MM/YYYY] |
Nature & extent of significant beneficial interest
| Nature of holding | % held directly | % held indirectly | Total % |
| Shares | [5%] | [12%] | [17%] |
| Voting rights | [__________] | [__________] | [__________] |
| Right to receive distributable dividend | [__________] | [__________] | [__________] |
Compliance note: An SBO is an individual holding, directly or indirectly, not less than 10% of shares, voting rights or the right to distributable dividend, or who exercises significant influence/control. BEN-2 must be filed within 30 days of receiving the BEN-1 declaration.
Before you use it — fill in / check
- CIN
- SBO name
- PAN / Passport
- Direct %
- Indirect %
- Date of BEN-1
How to use this template
- Read through and replace every [bracketed] or blank placeholder with your actual details.
- Delete any clause that doesn't apply and add anything specific to your situation.
- Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
- Get it signed / stamped / notarised as required, and keep a copy for your records.
This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.