IND MCA Beneficial Owner Declaration


On Feb. 7, IND MCA issued rules re filing of forms no. LLP BEN-2, 4D.


  • IND MCA issued rules for filing returns re significant beneficial owners, declarations of beneficial interest in contributions received by limited liability partnerships (LLPs).
  • Document dated Feb. 7, 2024, received from IND MCA Feb. 26, summarized Feb. 27.
  • Forms
  • Form LLP BEN-2 and LLP Form No. 4D were prescribed for these filings.
  • In view of transition of MCA-21 from version-2 to version-3, to encourage compliance, LLPs can file these forms without paying additional fees until May 15, 2024.
  • Updated versions of forms are made available for filing purposes from Apr. 15, 2024.

Regulators IND MCA
Entity Types Corp
Reference Cir 1/2024, 2/7/2024
Functions Compliance; Financial; Legal; Reporting; Treasury
Countries India
Category
State
Products Corporate
Regions AP
Rule Type Final
Rule Date 2/7/2024
Effective Date 5/15/2024
Rule Id 202298
Linked to N/A
Reg. Last Update 2/7/2024
Report Section International

Last substantive update on 02/28/2024