Investor Education and Protection Fund

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 -Analysis

Company Law - Analysis of Amendment in Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 vide Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 Ministry of Corporate Affairs vide its notification dated 09th June 2021 has amended the provi...

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Analysis of IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021

Company Law - ICAI analyses amendment in Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016  vide IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 which were notified by Ministry of Corporate Affairs vide its notification dated 09th June 2021. THE INSTITUTE OF CHARTERED AC...

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Procedure for transferring unclaimed or unpaid dividend to IEPF

Company Law - Procedure for transferring unclaimed or unpaid dividend to Investor Education and Protection Fund (IEPF) in brief Applicable Provision: Rule 5 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 r/w Section 125 of Companies Act, 2013. Below-mentioned is the procedure as given under ...

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

Company Law - 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!

Company Law - 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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Government amended IEPFA Rules, 2016 to simplify refund of claims

Company Law - 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.

Company Law - 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

Company Law - 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

Company Law - 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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Investor Education and Protection Fund (Uploading of Information Regarding unpaid and Unclaimed Amounts Lying with Companies) Rules, 2012

Company Law - The information is to be filed in Form 5- INV as per the above mentioned rules; and thereafter an excel sheet containing detailed investor wise details is to be filed separately. The e Form, the excel template and detailed steps are provided in the IEPF application link on the portal www.iepf.gov.in.For financial year ended on 31st March...

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IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021

Notification No. G.S.R. 396(E) - (09/06/2021) - MCA notifies Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 to amend the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. MCA inserts new Rule 6A. Manner of transfer of share...

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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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Investor Education and Protection Fund’s Popular Posts

Recent Posts in "Investor Education and Protection Fund"

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 -Analysis

Analysis of Amendment in Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 vide Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 Ministry of Corporate Affairs vide its notification dated 09th June 2021 has amended the provi...

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Posted Under: Finance |

Analysis of IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021

ICAI analyses amendment in Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016  vide IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 which were notified by Ministry of Corporate Affairs vide its notification dated 09th June 2021. THE INSTITUTE OF CHARTERED AC...

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Posted Under: Finance |

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021

Notification No. G.S.R. 396(E) 09/06/2021

MCA notifies Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 to amend the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. MCA inserts new Rule 6A. Manner of transfer of shares under sub-section (9) of section 90 of...

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Procedure for transferring unclaimed or unpaid dividend to IEPF

Procedure for transferring unclaimed or unpaid dividend to Investor Education and Protection Fund (IEPF) in brief Applicable Provision: Rule 5 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 r/w Section 125 of Companies Act, 2013. Below-mentioned is the procedure as given under ...

Read More
Posted Under: Finance |

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

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!

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

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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Posted Under: Finance |

Unclaimed Dividend Recovery of Reliance from IEPF: Why Is It a Good Option?

Unclaimed Dividend Recovery of Reliance from IEPF: Why Is It a Good Option? ‘Rs. 10000 invested in Reliance Industries Limited in 1977 during its IPO would have made the shareholder a Crorepati today.’ No! this is not a joke. This information was revealed by Reliance group’s Managing Director and One of the Richest Person in...

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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...

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Procedure for transferring shares to IEPF

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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Posted Under: Finance |

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