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BEN-3

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