IEPF

How Recovery of Piramal Ltd. Shares from IEPF Could be Great for Investors?

Finance - Piramal Enterprises Limited (PEL) has a diversified portfolio of pharmaceuticals and financial lending business based on the wholesale lending model. The company has made heavy growth in the financial sector in the last few decades and came out as a big player in the Indian financial market. The company through its retail lending business...

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Recovery of Unclaimed Investment of TCS from IEPF Can Make You Rich!

Finance - Tata Consultancy Service Ltd. (TCS) is an IT sector market leader in India and is one of the largest IT MNCs in the world. The company specialises in IT outsourcing and consultancy services and has a repute for giving the best solutions to any client. It has handled many projects from the government and private […]...

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Unclaimed Dividends Recovery of Bajaj Finance Ltd. from IEPF

Finance - What if we tell you that there is a company that has given almost 100000% return on investment in its shares within a time span of just 11 years. Would you believe us? No matter how unbelievable it sounds but this is true. This incredible milestone has been achieved by Bajaj Finance Ltd who has […]...

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Procedure for transferring shares to IEPF

Finance - Section 124(6) of the Companies Act, 2013 (Act) provides that all shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more shall be transferred to IEPF. In case any dividend is paid or claimed for any year during the said period of 7 consecutive years, the shares […]...

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E-Form IEPF-2

Finance - 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 introduction of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 , E Form INV-5 is being replaced by E- form IEPF-2 i.e. Sta...

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Government amended IEPFA Rules, 2016 to simplify refund of claims

Finance - The Investor Education & Protection Fund (Accounting, Audit, Transfer and Refund) Rules 2016 have been amended vide GSR No.571 (E) dated 14.8.2019 to simplify the process of refund of claims filed with The Investor Education & Protection Fund Authority (the Authority). ...

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IEPF Authority Help Line No.

Finance - Shri Injeti Srinivas, Secretary, Ministry of Corporate Affairs, inaugurated the Investor Education and Protection Fund Authority (IEPFA) Help Line number — 1800-114-667 — and Call Centre here today....

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Extend last date of filing of IEPF-1A under IEPF Rules, 2016: ICSI

Finance - Extension of last date for filing of Form No. IEPF - 1A under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016...

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IEPF recovers Rs 1514 Cr of Depositors’ Money

Finance - In a major success, the IEPF Authority has been able to enforce The Peerless General Finance and Investment Company Limited to transfer deposits worth about Rs 1514 Cr to IEPF. This depositor’s money was pending with the company for the last 15 years....

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IEPF e-forms filing due date extended till 31st December 2020

General Circular No. 35/2020 - (29/09/2020) - MCA enabled filing of various IEPF e-forms (IEPF -1, IEPF- I A, IEPF-2, IEPF-3, IEPF-4, IEPF-7) and e-verification of claims filed in e-form IEPF-5 without additional fees till 31st December 2020...

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Govt. appoints new Chairman and members of IEPF

S.O. 2282(E) - (08/07/2020) - Central Government hereby appoints the Shri Rajesh Verma as Chairperson and Shri Anil K. Sharma, Shri P. S. Narasimha,  Shri Rakesh Jain and Shri Gopal V. Kumar as Members to the Investor Education and Protection Fund Authority with effect from the date of publication of this notification. MINISTRY...

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MCA allows filing of IEFF e-forms till 30.09.2020 without additional fees

General Circular No. 16/2020 - (13/04/2020) - General Circular No. 16/2020 File No. 16/01/2018-IEPFA (Vol. II) Investor Education and Protection Fund Authority Ministry of Corporate Affairs Government of India Ground Floor, Jeevan Vihar Building, 3, Parliament Street, New Delhi-01, Dated: 13th April, 2020 To All Stakeholders, Nodal Officers (IE...

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Last date of form IEPFA-1A & IEPF-2 filing extended

General Circular No. 11/2019 - (25/10/2019) - MCA  waives the additional fee payable by companies on filing form IEPF-1A upto 31.12.2019 and form IEPF-2 (for the purpose of filing Statement of unclaimed and unpaid amounts) upto 30.11.2019 vide General Circular No. 11/2019 Dated: 25.10.2019....

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IEPF Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019

Notification No. G.S.R. 571(E) - (14/08/2019) - These rules may be called the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019....

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Recent Posts in "IEPF"

How Recovery of Piramal Ltd. Shares from IEPF Could be Great for Investors?

01/01/1970

Piramal Enterprises Limited (PEL) has a diversified portfolio of pharmaceuticals and financial lending business based on the wholesale lending model. The company has made heavy growth in the financial sector in the last few decades and came out as a big player in the Indian financial market. The company through its retail lending business...

Read More
Posted Under: Finance |

Recovery of Unclaimed Investment of TCS from IEPF Can Make You Rich!

01/01/1970

Tata Consultancy Service Ltd. (TCS) is an IT sector market leader in India and is one of the largest IT MNCs in the world. The company specialises in IT outsourcing and consultancy services and has a repute for giving the best solutions to any client. It has handled many projects from the government and private […]...

Read More
Posted Under: Finance |

Unclaimed Dividends Recovery of Bajaj Finance Ltd. from IEPF

01/01/1970

What if we tell you that there is a company that has given almost 100000% return on investment in its shares within a time span of just 11 years. Would you believe us? No matter how unbelievable it sounds but this is true. This incredible milestone has been achieved by Bajaj Finance Ltd who has […]...

Read More
Posted Under: Finance |

IEPF e-forms filing due date extended till 31st December 2020

General Circular No. 35/2020 29/09/2020

MCA enabled filing of various IEPF e-forms (IEPF -1, IEPF- I A, IEPF-2, IEPF-3, IEPF-4, IEPF-7) and e-verification of claims filed in e-form IEPF-5 without additional fees till 31st December 2020...

Read More

Procedure for transferring shares to IEPF

01/01/1970

Section 124(6) of the Companies Act, 2013 (Act) provides that all shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more shall be transferred to IEPF. In case any dividend is paid or claimed for any year during the said period of 7 consecutive years, the shares […]...

Read More
Posted Under: Finance |

E-Form IEPF-2

01/01/1970

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 introduction of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 , E Form INV-5 is being replaced by E- form IEPF-2 i.e. Sta...

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Posted Under: Finance |

Claiming Unpaid Amounts and Shares from IEPF

01/01/1970

We have seen many people stand un-aware of their shareholding in the Company due to several reasons and they find themselves helpless regarding the procedure to claim the same as filing of Form on IEPF website as it is little tricky from their point of view. Keeping in mind their point of view, we tried […]...

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Posted Under: Finance |

Procedure for transfer of unclaimed shares to IEPF authority

01/01/1970

Procedure for transfer of unclaimed shares to the Investor Education and Protection Fund (IEPF) authority as required under section 124(6) of companies act, 2013 When Dividend Warrant has not been encashed by the Shareholders for a Continuous period during the last seven years Sr. No Steps Regulatory provisions Action required to be taken...

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Posted Under: Finance |

Investor Education and Protection Fund (IEPF) under Companies Act, 2013

01/01/1970

Investor Education and Protection under Companies Act, 2013 1. Power to  whom Section 125(1) CG shall have power to established a fund to be called the Investor Education and Protection Fund. 2.What types of amount to be credited to the Fund Section 125(2) and Rule 3 1. Amount given by the CG by way of […]...

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Posted Under: Finance |

Investor Education and Protection Fund | Section 125 | Companies Act, 2013

01/01/1970

Investor Education and Protection Fund (IEPF) is a fund that is created by Central Government under section 125 of Companies Act, 2013 for promotion of investors’ awareness and protection of interests of investors. ...

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Posted Under: Finance |

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