Investor Education and Protection Fund - Page 2

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: Company Law |

E-Form IEPF-2

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: Company Law |

Claiming Unpaid Amounts and Shares from IEPF

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: Company Law |

Procedure for transfer of unclaimed shares to IEPF authority

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: Company Law |

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

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: Company Law |

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

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: Company Law |

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 OF CORPORATE AFFAIRS NOTIFICATION New D...

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Investor protection and education- The Focus is on

INTRODUCTION The purpose of enlightening us to this concept is to make an assessment of the prevailing investor protection and education regime in India. It throws light at the laws, rules, and regulations governing investor protection and education in the country and reviews the quality of their enforcement. Investor protection affects s...

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Posted Under: Company Law |

Transfer of Shares to IEPF | Section 125 | Companies Act 2013

Company after transferring dividend to unclaimed suspense account shall file details of the amount transferred along with list of shareholders in form IEPF-1 within 30 days of such transfer...

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Posted Under: Company Law |

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