WHEN TO FILE IEPF-5?
The person, in respect of whom any amount is transferred to the IEPF, can make an application by filing Form IEPF-5 with the MCA Portal that shall further process the application. IEPF authority may seek necessary clarifications from the concerned company/bank.
Any person, whose shares, unclaimed dividend, matured deposits, matured debentures, application money due for refund, or interest thereon, sale proceeds of fractional shares, redemption proceeds of preference shares, etc. has been transferred to the Fund, may claim the shares under provision to subsection (6) of section 124 or apply for refund, under clause (a) of sub-section (3) of section 125 or under proviso to sub-section (3) of section, the case may be, to the Authority by making an application in Form IEPF 5 online available on the MCA Portal.
This web based form under the Investor Services as shown below has been recently introduced by the MINISTRY OF CORPORATE AFFAIRS to make the process of filing and tracking the application simpler and dissolute.
STEP-1 LOGIN TO MCA AND FILL THE PARTICULARS OF APPLICANT
STEP-2 FILL THE NAME AND PARTICULARS OF RESPECTIVE COMPANY ALONG WITH OTHER INFORMATION.
STEP-3 MAKE THE PAYMENT AND KEEP THE TRACK OF FORM FILED.
You can contact the author at : cshimanshubhatia74@gmail.com
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IEPF5 Forms online filing error on MCA site, any other ways to upload?
IEPF5 Forms online filing error on MCA site since many days, any other ways to upload?
Need help in filing IEPF for 5 for transfer of shares from IEPF account to Demat account
How can company claim in IEPF-5 without aadhar card
My share certificate of Deepak
Fertilizers and L&T Financial Holding along with Unpaid dividend has been transferred to IPEF now I wants the refund of the same. Kindly let me know the procedure for the same. If it is possible to get the refund of these securities then I can assign you for the same.Kindly give your reply at the earliest.
Respected Sir,
I am aware of all this things and also I will do the needful you want in your case.
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Dear Sir, Help in iepf matter pl whatsup me 9819746178