MCA & ROC Filing | Financial Management
BEN-2 Filing
The Significant Beneficial Owner (SBO) master holds every BEN-1 declaration received from individuals holding 10% or more indirectly. BEN-2 drafts from the SBO master and the share register. Changes through the year update the form automatically. CS sign-off with DSC closes the filing.
What it does
Inside BEN-2 Filing.
Bring your shareholding pattern and your BEN-1 declarations. The system computes the indirect ownership through the chain and lists every individual who triggers SBO disclosure.
01
SBO master
02
Threshold tracking
03
Change tracking
04
BEN-2 draft
05
Sign-off and submission
Where it sits
Part of MCA & ROC Filing.
AOC-4 Filing Annual financial statement filing. Drafted from books. CA review, DSC sign-off. MGT-7 Filing Annual return for companies. Drafted from registers. CS sign-off. DIR-3 KYC Filing Director KYC tracker per FY. Rolling reminder. Bulk filing for groups. DPT-3 Filing Return of deposits. Applicability auto-flagged from books. MCA21 Portal Integration Form filing via MCA21 with DSC. Status tracking. Statutory Registers Members, Directors, Charges, Beneficial Owners. Maintained in platform. ROC Compliance Calendar AOC-4, MGT-7, DIR-3 KYC, DPT-3, BEN-2 deadlines per entity.
Run BEN-2 Filing against your books.
A working session on your structure and a month of your documents.