17 May 2024
1)In case of a public ltd. co. say ABC ltd (PUBLIC UNLISTED COMPANY) the shareholders are X LTD., Y PVT. LTD , Z PVT. LTD. and M PVT. LTD. who holds 50%, 19%, 19% and 12%.
Also X LTD is a subsidiary of P ltd. (LISTED ENTITY which has received extension for liquidation order) . So kindly advise how to file BEN form 2 in case of ABC LTD.
2) Also please advise if BEN form is applicable for the subsidiary companies (whose listed company has received extension of liquidation)
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