ROC (Registrar of Companies), Kanpur has levied a penalty of Rs.654,000/- on the company and its directors for delay in filing form BEN-2 relating to significant beneficial ownership.
The company Deer Smart India Private Limited a wholly owned subsidiary of a Hongkong company was required to file BEN-2 in respect of the significant beneficial owner in the company. However it failed to do so.
The company received the BEN-1 from the SBO on 21/10/2019 itself but failed to file it until 23/2/2024, a delay of 1158 days. Therefore the ROC Kanpur levied a penalty as above.
The details of the adjudication order can be found at the ROC site.
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