Investor Education and Protection Fund - Page 10

Compliance Calendar under IEPF rule & records to be maintained

The MCA came through Notification dated 5th September, 2016 effective from 7th September, 2016 rules for IEPF such rules called Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016....

Posted Under: Company Law |

Clarification on due date of transfer of shares to IEPF Authority

General Circular No. 15/2016 07/12/2016

Various representations have been received from Companies for simplification of transfer process of shares under Investor Education & Protection Fund (Accounting. Audit. Transfer. and Refund) Rules, 2016. notified on 05.09.2016. ...

Filing of Offline Challans with IEPF Authority under Companies Act

General Circular No. 13/2016 05/12/2016

Companies depositing amounts to IEPF under section 125 of the Companies Act, 2013 to :- (i) generate challan online only (ii) file form IEPF-1 mentioning the SRN No. of challan (online mode only)....

Analysis of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Investor Education and Protection Fund Authority (“Authority”) shall manage the IEPF which is credited mainly from unpaid Dividend which remains unpaid or unclaimed for a period of Seven years or more lying in Unpaid Dividend Account of the Company and also all amount payable as mentioned in clause (a) to (n) of subsection (2) of Sect...

Posted Under: Company Law |

Unpaid/ Unclaimed Dividend- Companies Act, 2013 & IEPF Rules

Once dividend transferred in Dividend Account but not has not been claimed by the shareholder within 30 days of declaration of dividend. The Company shall transfer such unpaid amount within 37 days from the date of declaration in a special account ‘Unpaid Dividend Account’....

Posted Under: Company Law |

Summary of IEPF Forms under IEPF Rules 2016

Summary iof Form Name, Applicable rule & Section, Old Form No., Purpose of New form and Due Date for filing the form under recently notified Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016....

Posted Under: Company Law |

Relaxation of additional fees for filing Form IEPF-1

General Circular No 10/2016 07/09/2016

As a onetime measure, for companies with due date for filing of the form 1- INV falling between the period 25th March 2016 to 6th September, 2016, the companies may file the form IEPF- 1 without additional fees on or before 06.10.2016....

MCA notifies manner of administration of IEPF under CA 2013 wef 07.09.2016

S.O. 2866(E) 05/09/2016

S.O. 2866(E) Central Government hereby appoints 7th September, 2016 as the date on which the provisions of section 124, sub-sections (1) to (4), (6) [with respect to the manner of administration of the Investor Education and Protection Fund] and (8) to (11) of section 125 of the said Act shall come into force....

Amendment in Rules of Appointment of IEPF Chairperson & Members

G.S.R. 853(E) 05/09/2016

These rules may be called Investor Education and Protection Fund Authority (Appointment of Chairperson and Members, holding of meetings and provision for offices and officers) Amendment Rules, 2016....

IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

G.S.R. 854(E) 05/09/2016

Any amount required to be credited by the companies to the Fund as provided under clause (a) to (n) of sub-section (2) of section 125 of the Act shall be remitted into the specified branches of Punjab National Bank,...

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