Web8 aug. 2024 · Purpose of the E-Form IEPF-2: Statement of unclaimed or unpaid amounts and details of Nodal Officer. Earlier E-form INV-5 is filed for this purpose, however after … WebPurpose of the form The person in respect of whom any amount is transferred to the IEPF, can make an application by filing Form IEPF-5 with the IEPF authority set up by MCA that shall further process the application. IEPF authority may seek necessary clarifications from the concerned company/bank.
Guidelines for claim of shares and unclaimed dividend from IEPF
http://www.iepf.gov.in/IEPF/corporates.html WebIEPF Form-5 IEPF Form-5 Follow the following procedure to claim refund 1. Download the form IEPF-5 from the website of IEPF ... Submit the following documents to Mr. Ashok I. Bhuta, Nodal Officer (for IEPF purpose) of the Company at the Registered Office/Corporate Office in an envelope marked “Kind Attention: Mr. Ashok I. Bhuta ... nithbank country estate website
Instruction Kit EForm IEPF-5 PDF Banks
WebPurpose of the eForm The person in respect of whom any amount is transferred to the IEPF, can make an application by filing Form IEPF-5 with the IEPF authority set up by MCA that shall further process the application. Application can also be made by any legal representative of the deceased person. Web3 jan. 2024 · MCA requires Cos. to file form IEPF-7 within 30 days of remittance of funds to bank a/c of IEPF Authority. Ministry of Corporate Affairs (MCA) has notified the Investor … WebGeojit Financial Services Limited 4 Guidelines for claiming unpaid amount and share out of IEPF Modify Once the "Check Form" procedure is completed and the claimant wants to make any changes in the form, he may use the "Modify" button. After making necessary changes, again the form needs to be checked using Check Form button. Pre Scrutiny … nithbank country estate