RoC Imposes Rs. 21.46 Lakh Penalty On Indus Biotech Limited And Its Officers For Failure To File Form BEN-2
4 months, 3 weeks ago

RoC Imposes Rs. 21.46 Lakh Penalty On Indus Biotech Limited And Its Officers For Failure To File Form BEN-2

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The Registrar of Companies Pune has imposed a penalty of Rs. 21.46 Lakh on Indus Biotech Limited and its officers for failure to file Form BEN-2 within the stipulated period of time. The company must file Form BEN-2 with the Registrar of Companies within 30 days of receiving the declaration from the significant beneficial owner. Brief Facts: Indus Biotech Limited filed Form BEN-2 on 26.04.2024 for declaring Rajan Ramaswamy Srinivasan and Rama Srinivasan as significant beneficial owners of Srinivasam Family Trust, Ranjeet Palliyil Srinivasan and Sushama Ranjeet Srinivasan as SBO of R S Family Trust, Sunil Dutt Bhaskaran and Sunita Sunil Bhaskaran as SBO of Bhaskaran Family Trust, and Pankaj Kapal Mehra and Vanita Pankaj Mehra as SBO of Shree Siddhivinayak Trust under Section 90 of the Companies Act, 2013. In response, the company submitted a letter stating that it filed Form BEN-2 on 26.04.2024 and received a signed BEN-1 from the Significant Beneficial Owners on 29th April 2019.

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