What is BEN-3?
BEN-3 is not a form that is to be filed, this is a Register of Beneficial owner holding Significant Beneficial Interest.
Who has to file the form?
The reporting company is required to maintain a register of Beneficial owners in form No.BEN-3 and shall be available for inspection during business hours on payment of such fees which varies from the company but does not exceed Rs.50000/-
When has it to be done?
BEN-3 is not a form that is to be filed, this is a Register of Beneficial owner holding Significant Beneficial Interest.
What’re the documents or attachments needed for BEN-3?
We need to maintain a BEN-3 Register which’s given below.
Form no. BEN-3
Register of beneficial owners holding significant beneficial interest [Pursuant to section 90(2) of the Companies Act, 2013 and rule 5(1)]
Name of the company: Registered office address:
|
Sl. No. |
Name of the
Beneficial Owner |
Address and Email id | Date of Birth/ Age |
Father’s/ Mother’s/ Spouse’s name |
|
(1) |
(2) | (3) | (4) | (5) |
| Occupation | Nationality |
PAN/UIN |
Passport No.
(in case of foreign national) |
Status |
|
(6) |
(7) | (8) | (9) |
(10) |
|
Date of declaration under section 90 |
Date of
cessation |
Date of entry in Register | Date of filing of BEN-2(SRN
wise) |
Any other interest, if any |
|
(11) |
||||
| Instructions, if any, given by
the member |
|
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