details of shares transferred to iepf

1) Aarti industries how can i change the correct details and upload IEPF form again. (c) Proposed number of share for refund : (a) Data Bank of company does not find the name of applicant as security holder, (b) Mismatch in Folio no./DP ID/ Client ID, (e) Any Litigation is pending (Give details), (g) Duplicate claim made by applicant ( Give details of earlier claim allowed). You’ll have to file all the respective IEPF Claims in your own name and not the name of your uncle. In the original submission I have filled the folio no of the shares which I am claiming, is there anything i need to fill. Keep the both field as Blank and proceed for submission. Bandra Kurla Complex,near MMRDA Ground,Bandra East – Mumbai 400051 iepfclaim.in Download the excel templates from the IEPF Portal. How do i confirm the unclaimed dividend amount transferred to IEPF as IEPF website shows no data under the respective folio. Rectify following discrepancies by resubmitting the IEPF-5 form;. He died intestate and I have obtained his succession certificate( i am the only legal heir as per succession certificate) But still I have a query. Do I need to put up a digital signature on the IEPF form 5 before uploading it? (Name of the Company) out of the Investor Education and  Protection Fund  by  the Authority,  I  …………………………….son  /daughter /wife# of………..…………………. Indore Optionally shares can be claimed in Joint Name which you do not want to proceed as marked by you. IEPF Data MMS English Added: 09/09/2019 PDF 297kb Download PDF 297kb. e.g. My 210 shares of JSWsteel ltd.transferd to IEPF authority on 27 July 2018. Additionally if the Market Value of Shares are more than Rs 2 Lakh then Succession Certificate would required. –  The IEPF Authority shall not be liable to indemnify the security holder of Company for any liability arising out of any discrepancy in verification report submitted etc., leading to any litigation or complaint arising thereof. She passed away in the year 2001. Do I need to fill 3 separate claim form & submit to IEPF. Details of. As far as SC verdict is concern, linking of the Aadhaar number is not be mandatory for the certain services only. Practical aspects of procedure to claim shares and dividend from IEPF Authority:-, Step 1 :Shareholder/ Claimant will seek exact details of Dividend and shares from the Registrar/ Company, Step 2 : Registrar/ Company will provide details and procedure as mentioned above in reply to the letter and may issue Entitlement Letter, Step 3 : Shareholder needs to file the requisite from and follow the procedure (For any professional help ping us at the undermentioned contact details). Step 5 :  Submit the verification report duly signed by the Nodal Officer of the Company to the IEPF authority through post within 15 days of receipt of the claim along with Excel sheets as enclosure with Eform IEPF-1 & 4 highlighting the details of the claimant for the claim duly attested by the nodal officer. I read the above article and it appears that legal heir certificate is required. Which nodal officer I have to send documents Nodal officer of the shareholding company or IEPF nodal officer? – Recently i opened demat account on my name so please suggest me what documents and proofs are required to claim from IEPF and please suggest me procedure of IEPF Form-5. About Recoversy. You may also visit iepfclaim.in. In transmission case, claimant shall execute the Indemnity Bond and other successor shall submit NOC. Also, how do I get entitlement certificate from the company? Harshala Golwalkar. As per Section 124(5) of the Companies Act, 2013, any dividend remaining unpaid/unclaimed for a period of 7 (seven) years is required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government. Dr.Thakker. In case of refund of shares, on a non-judicial Stamp Paper of the value as prescribed under the Stamp Act. Want to find out more? The defects or incompleteness in any respect in this eForm as noticed shall be placed on the Ministry’s website (www.mca.gov.in). Also note that for other remaining FY viz 2011-2019, write to concerned Company, they will do the needful. (Held in the name of my late gransdfather) and we have competed all the documentation for Transmission. However it is required to be upload against same SRN or Acknowledgement. Any investor whose shares, unclaimed dividend, matured deposits or debentures, application money to be refunded and interest accumulated on the same, if any, sale proceeds of fractional shares, etc. Hi, AGM Proceedings Annual Reports Board of Directors & Committee Details of Equity Shares Transferred to IEPF … Sir fully completed IEPF-5 with all required documents and submitted to JSW centre I am a senior citizen and have purchased long back the 400 shares of Mangalore Refinary and Petrochemical Ltd. Rule 6 (3) (a) of the Principal Rules, 2016 required that before the shares are transferred to IEPF, the concerned shareholders shall be informed regarding such transfer and simultaneously the same intimation shall be published in leading newspapers giving details of such shareholders and shares due for transfer. You are required to mention the Claimant Demat Account in order the claim the shares. Companies retains dividends, deposits, Share Application Money and debentures, for seven years with them for payment to investors and after expiry of seven years, transfer the said amount to IEPF. Not able to track my SRN. Need assistance for filling the details under the head “Year wise details of securities/deposits for which the amount is claimed” For any further queries you may call me at 9315645898 or visit iepfclaim.in. In case of claim related to shares, RTA letter confirming the amount and no of shares transferred to IEPF Authority is attached in case. On a plain paper if the amount claimed does not exceed Rs.10,000. Some shares were sold by a corporate in 2001 and buyer did not get it trasferred in his/her name till date. HELLO. To the point guidance given on specific queries. Mr. Ravi your article was very informative. Can you guide us for further action anf follow-up procedure, We have tried to contact on their toll-free no but no response. Please note that Applicability of Succession Certificate is based on Limit of Valuation of Shares, if more than 2 Lakhs. Documentation varies case to case, contact RTA for status of your shares along with drafts. 6)  In case of death of a shareholder, legal heir/claimant is also required to follow the procedure of transmission of shares by sending the following documents along with above documents: (Ref: Rule 7(4) of IEPF Rules, 2016), (i) Require request letter for transmission of shares duly signed by all deponents and mention full address, Contact no, Email ID &  Also full Bank details such as Bank name, Branch address, SB A/C No. Hi My father left Bhind shares in the year 2011.We are 4 siblings and 3 of them given Notarised NOC and Power of attorney in my favour. And from 2014 they are continuously declaring dividend each financial year. THANKS. Thanks for your kind words. We at recoversy feel immensely grateful to our clients for trusting us with opportunity to assist them in recovery of their lost investments. Feel free to contact us at 7838204665 (Call or What’s App) to discuss the matter. In case the eForm is marked as RSUB or PUCL, please resubmit the eForm or file Form GNL-4(Addendum), respectively. I have a question regarding the Indemnity Bond and Advance Receipt. As per the provisions of section 124 (6) of the Companies Act, 2013 read with Rules made thereunder, the Company is also required to transfer equity shares in respect whereof the dividend amount remained unpaid/ … Feel free to get in touch for any support. i would like to know which year/s would be mentioned in IEPF Form 5. How to make corrections in the form. You can be rest assured that we would leave no stones unturned to get back your unclaimed investments in the least possible time. This will be provided by RTA or respective Company, Q. in column no. HOW TO CLAIM SHARES AND DIVIDEND TRANSFERRED TO IEPF AUTHORITY? A. 3. More than 25k investors found investments worth above Rs.2800 crore using our portal, you can find some too. Mr Amar, 9315645898, Any help regarding IEPF please write to Name of Entity & Date of incorporation Only if the documents are upto their satisfaction will the claim be passed in one go, else, they will revert back with a discrepancy mail given in the IEPF Form 5. You are required to complete the formalities of duplicate Issue of Shares after consultation with respective Company along with IEPF Claim. Nodal officer is a shareholder company officer or IEPF nodal officer? I had been asked by the company to make necessary corrections in the Form to forward the claim further. But unfortunately the above authority didn’t refund shares in my Demat account.please help me sir.following are the details- a) ………. thanks Ankit Garg Garg Law Chambers Happy to help you. MRF LTD. ... Equity Shares. During the period of last 8-9 Months, we came across several cases, where a General mass of people stand un-aware of their shareholding in the Company due to several reasons. hai The Company has regularly uploaded on its website and also on the website of the Ministry of Corporate Affairs, Government of India, full details of such unpaid or unclaimed dividends before transferring to IEPF. Please guide. During form filling how many shares I have to mention? For Claiming Dividend on Equity Shares, mention Dividend on Equity or do tick on that. mobilr # 8750287540, Please write to me with all proof will help you with nominal charges. Pradeep Gupta. I have read your article on tax guru. latest verification guidelines available on IEPF websites (iepf.gov.in) through company after verification by The Company from time to time transfers the dividend amounts which remain unpaid/ unclaimed for a period of seven years to IEPF. (no. All Rights Reserved, IEPF.in (Recoversy) is a liaison agency and has no association with the Investor Education And Protection Fund Authority, Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. Then divide the share’s, dividends in 50:50 between ourselves with independent ownership for their respective share’s 704:704. Yes, I did download the forms etc. CS Ravi Garg, +91-7838204665, This article regarding IEPF provides crystal clear comprehensive guidance. Henceforth claimant may apply for claim of shares and dividend in Form IEPF-5. No details needed !! Value of stamp paper for Indemnity bond. Its a technical issue, you can submit the screenshot, if any available after submission of Form IEPF-5. Already we have legal heir certificate in hand. PROCEDURE ON THE PART OF SHAREHOLDER / CLAIMANT: Hence concerned shareholder/ claimant is required to claim the aforementioned shares and dividend amounts from the Investor Education and Protection Fund Authority by following the below mentioned procedure: 1) Shareholder is required to Open a Demat Account with NSDL/ CDSL as shares will be released by the IEPF Authority in favor of claimants only in the Demat Account of the claimant. 2.Provide affidavit for mismatch of address with excel sheets ( can you please explain) But recoversy team provided with a helping hand and brought back all the investments many of which were transferred to IEPF. So can you let me know what I am doing that’s wrong? The IEPF Authority has been following the old process of verifying every claim through their respective Aadhaar Numbers. Details of Equity Shares liable for transfer to IEPF; Details of Equity Shares transferred to IEPF; PROCEDURE TO CLAIM REFUND FROM IEPF; Credit Rating; Memorandum and Articles of Association; FAQs; SPLL; Investors Contact; Archives. Hello Sir, Nodal Officers for coordinating with IEPF Authority ; Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 My mom used to hold 176 shares of M&M. what does it means & what has to be filled. Mr Girish Gupta Jee, it was nice to talk with you. we made all processor of IEPF given by R & T agent of company but ON MCA21 portal an individual investor can not login so all our work held for claim of share our amount of clime is very low so how can an individual investor file claim online, You can create a Login to file you Claim Form IEPF-5 via http://www.mca.gov.in What do I need to do? sayeeda, Please write to me with all proof will help you The procedure is online you require to get an entitlement letter form the company how much shares and dividend gone to IEPF My father left behind few shares of multiple companies in the year 2018 and my mother is the nominee as per record. Recoversy Team are highly professional and know very well about the field. Assuming shares are in Single Name of your deceased Husband. For Investor-wise details of shares transferred, click Shares due for transfer to IEPF . At the end mobile no. After getting information that their holding/investment may be transferred to IEPF in dividend(s) were not claimed. Looking for someone to help you Recover your Lost Investments? Further as per Section 124(6) read with Rule 6 of the Investor Protection and Education Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, where the seven year period provided under section 124(5) of the Companies Act, 2013 has been completed or being completed during the period from 7th September, 2016 to 31st October, 2017, the due date for transfer of such shares to IEPF Account shall be deemed to be 31st October, 2017. Step 3 (IEPF 5) upload online – Also what are further processes to do ?? Thanks. We do all the hard work for you and make sure to cover the extra mile to get your investment back so that you don't have to. Where do I complain? 3. 2. As you are aware, dividend declared by the Company is remitted either electronically to the designated bank account or by sending dividend warrant to the registered address of the shareholders. Sir I have entered my PAN card details correctly but on PAN verification it shows “First Name is not as per PAN Database”. What I want to enter if 2002 – 2003, 2003-2004 & so on. All the KYC documents of the applicant like PAN Card, Aadhar Card are self-attested. They also help me find shares worth Rs.3 lac which I was completely unaware of. Details of Equity Shares Transferred to IEPF Authority . Client-Master List of the applicant in case of shares is attached. We help our customers in searching of their ancestral properties and assets which may be lost due to no information or lost documents. Check the name as per Income Tax portal and fill the First, Middle and Last name accordingly. But do not have the original share certificates. My uncle held shares of 3 different companies which have been transferred to iepf. This has to be divided equally between me & my elder sister. We have to upload in which form — ‘pdf’ OR ‘electronic’ form ? (As per format given in Annexure I, Refer page 8 of instruction kit), f) Self attested copy of Aadhaar Card (For Indian Nationals), g) Proof of entitlement (certificate of share/Interest warrant Application No. But the Re-submission option was not enabled in the portal. Transmission will be done in all the successors name and you all will get entitlement from the company to reclaim these shares from the IEPF. You may please reach to me at 9769326735 for detailed help. I am having a Demat account in my name. The Approximate value of shares in our database comprising of shares transferred to IEPF and also shares held in physical form. Altaf Ahmed Khan Regards List of shareholders whose shares are due for transfer to IEPF Authority in the FY 2020-21,since dividends are unclaimed for the last seven years starting from Dividend declared on 07.02.2014. Please check whether the Bonus Shares were allotted after Transfer of Original Shares to IEPF?If yes, then Add that share in Claim Form. Circular letter and Advertisement published on November 23, 2017 - for transfer of shares to IEPF Account Regards, Contact the IEPF.in team for search and claim of the unclaimed shares and dividends transferred to the IEPF and other investments Still it’s showing this error why? are transferred to the IEPF, such investor can claim the shares under the procedure laid out vide subsection (6) of section 124 or can apply under clause (a) of subsection (3) of section 125 or can apply under the … regards. Further, the company shall issue a letter of entitlement as per Rule 7(9) of IEPF Rules, 2016 in case the request for transfer/transmission is received after transfer of shares to IEPF Authority. Then Generally it takes 3 Months in process and approval. Regards, dividend amount or some years skip Pursuant to the Section 124 (6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules’), all unpaid or unclaimed dividends are required to be transferred by the Company to the IEPF established … 10, Haroon Colony IEPF.in (Recoversy ) believes in the policy of "Work First, Pay Later". What exactly gets transferred to IEPF? 2) Hexaware We at Recoversy believe in "Work first pay later", thus we charge a fee only after we have successfully recovered back your investments. Details of Shares to IEPF. Your guidance will be much appreciated. 3)  Fill the required fields of the Form and submit the duly filled form by following the instructions given in the upload link on the website. You are here by requested to guide/reply,so that I could proceed further.I trust you will guide/reply me too as you have done for many people. For any clarification, feel free to Contact us in this regard. Details of shareholders and shares due for transfer. iepfclaim.in. Copyright © TaxGuru. Fill in all the relevant details like your name, your company’s name, Aadhaar details, amount to be claimed, your bank account number and demat account details. Details of Equity Shares transferred to IEPF Authority Select base year 2009-10 2010-11 2011-12 DP Id / Client Id / Folio Number required Please enter valid DP Id / Client Id / Folio Number Because of this i could not proceed any further. Happy to help you. This is not mentioned anywhere in their help. 3) But now we came to know that shares has been transferred to IEPF. Excel Sheets/Challans wherever applicable are duly attested and attached with the dossier. (b) to the shares claimed, the Authority shall issue a refund sanction order with the approval of the Competent Authority and shall either credit the shares which are lying with depository participant in IEPF suspense account (name of the company) to the demat account of the claimant to the extent of the claimant’s entitlement or in case of the physical certificates, if any, cancel the duplicate certificate and transfer the shares in favour of the claimant. For help and support, you may connect with us @ +91-7838204665, what does no of claims mean? Furthermore you are required to mention Financial Year only for those dividends which have been transferred to IEPF. IEPF Details Compulsory Transfer of Shares to demat account of IEPF Authority . Details of unclaimed dividend to be transferred to IEPF Pursuant to Sections 124(5) of the Companies Act, 2013 read with Rules framed thereunder, the Company is required to transfer the amount of dividend remained unclaimed for a period of seven years from the date of transfer to the Investor Education and Protection Fund (IEPF). shares are now in IEPF DEMAT. In such cases, MCA allows to rectify the defects by filing an additional Form on MCA portal. Aspi Bilpodiwala. After transfer of shares, now shareholder seeks the reason of transfer and wish to claim the same form the IEPF authority for which form is available on IEPF Website. nodal officer of the compan, You are required to re-submit the Form IEPF-5 within specified period and submit the print out of the same along with screenshot of resubmission to Company along with Affidavit as required of a Stamp Paper of Rs 20. I am not sure on how to proceed! Its a State subject, hence need to check as per your State, My congratulations to the author for such informative article. Original share certificate & Letter from Registrar & Transfer Agent of company duly verified by Nodal Officer for share & any Unpaid/ Unclaimed Dividend transferred to IEPF. If the shares were in Single Name, then RTA would required Indemnity Bond and Affidavit for Transmission formalities. Advocate It is highly possible that the IEPF Authority would have raised certain discrepancies in your claim which needs to be rectified by the Company or yourself. Kindly guide me sir. In this video, i will show the process of checking shares transferred to IEPF from the website of the company. Hopefully in the near future, this requirement should be done away with. You need to regularly check your registered email for any mail from the IEPFA. No, we are not joint holders or we don’t want to be as joint holders also. Shanthi. We cater our investors with searching for their unclaimed dividends which is with the company or have been transferred to the IEPF Authority. In This Section. Transfer of Shares to Investor Education and Protection Fund (IEPF) Suspense Account of the Central Government. The status will keep on saying the same till your claims is processed. and No. In whose name should the IEPF 5 form be filled (Mine or my uncle’s). This also marks an end to any confusion regarding the services for which Aadhaar is mandated. For any query / support in this regard, feel free to contact me, CS Ravi Garg +91-7838204665, i have filled the iepf form, but RTA return all document due to mismatch amount of dividend claim, so kindly guide me how to resubmit the iepf form in portal. Sir, Customer appreciation is what defines our success rather than the amount we have recovered for them, Address: Present PAN India Number : 91-7020576005 Email: [email protected] Mon to Sat: 10.00 AM – 7.00 PM. Maintained by V2Technosys.com, Taxguru Consultancy & Online Publication LLP, 509, Swapna Siddhi, Akurli Road, Near Railway Station, Kandivali (East), Procedure to Claim Shares Transferred to IEPF Authority, http://www.iepf.gov.in/IEPF/pdf/RevisedProforma_03052018.pdf, Stamp Duty on Transfer of Shares in Dematerialized Form, Lockdown period not to be counted for Determining Residency Status of NRIs, Foreign Nationals: CBDT, e-form 22A (ACTIVE) MCA Update 21.02.2019, Compulsory Dematerialisation of Securities of unlisted Public Company, Applicability of CARO, 2020 from Financial Year 2021-22, Updates of MCA, SEBI, RBI, IBBI in the month of December 2020, Representation for further extension of CFSS 2020, Request for extension of Company Fresh Start Scheme 2020, Applicability of Cash Flow Statement, CARO (2016 & 2020) & Internal Financial Control, Denial of IGST refund for export goods through Foreign Post Offices, Section 44AD not eligible on Interest/Remuneration Income of Partner from partnership firm, AIFTP request for further extension of Income-tax due dates, Financial assistance received in lieu of services to be provided by Indian subsidiary company to holding company in Germany is a supply of service. Please note the SRN for future tracking of the form. Welcome to MRF Tyres! Copyright © 2021 Recoversy check SRN status shows Pending for approval.I tried to resubmit but site is not accepting.I wrote several emila & a letter & tried to call many times but no any response from IEPF.what can I do?It’s now more than two months.This mistake happened because of IEPF portal.In the e-form, first it’s point no.4 asking to enter total amount of claim.after that there is colums of year wise details.when I tried to enter dividend amount in year wise details,its not accepting the value.It says value should be greater or .equal to value of total amount in point no.4. If we strictly see your point as mentioned, Company is allowed to accept the Form if there is difference in Amount as mentioned in Form. The details of such amounts which are due to be transfered to IEPF, and still lying with company are available. How and where I can see my shares are get transferred into IEPF or not ?? I purchased some shares in 1992 and have all the details. Regards. etc. For any query or help related to IEPF, you may comment here or reach us via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). Hello DIr, Something which is unclaimed for a period of 7 yrs., goes into IEPF, example are .. Unclaimed shares lying in demat accounts from years being the amount and shares due to me as …………………… (Dividend on Equity /Preference shares / matured deposits / matured debentures / application money due forrefund / interest accrued on……………………./Dividend credited to IEPF under Companies Act, 1956 or Companies Act, 2013/ Dividend credited to General Revenue Account under Companies Act, 1956 / others, specify…………. In 2017 I received the copy of letter to my Bank SBI Indore that we have transfer the Dividend in my old Account number which is not deposited in my account from that day i am writing to them that SBI updated my account number due to their operating system update but till today they did not update my account number. Received a bunch of papers, and no clear instructions, how and what to submit to the nodal officer. Note: Mismatch of amount claimed is not a reason of rejection. Shares to IEPF. Where to invest money in India (to make it work for you)? Here is responsibility of the Company Secretary cum Nodal Officer of the Company to provide solution to the shareholders. for claiming shares and dividends For share of your Father in Law, Take NOC from Alive Legal heirs and claim accordingly. Details of Equity shares liable for transfer to IEPF Suspense Account; Details of Equity shares liable for transfer to IEPF Suspense Account: Download: Details of Unpaid Dividend liable to be transferred to IEPF Account: Download If your ancestors shares/dividends have been transferred to the IEPF, you will have to file separate claim forms for all the legal heirs mentioned in the succession certificate. SO WHICH PROCEDURE SHOULD BE DONE FIRST I.E TRANSMISSION OR IEPF OR BOTH SIMULTANEOUSLY PLEAS HELP. You have to wait till you hear back from the Authority. As its required field so I can’t left it empty. For any further queries about IEPF you may reach out to me on 9315645898 or visit iepfclaim.in, Regards, i am unable to fill the “amount claimed” part of the IEPF form 5. According to my view the concern of Authority is to ensure Single/One Claim by One Person. You have to send the requisite documents to the Nodal Officer for verification and they will pass on the same to the IEPF Authority. Details of Equity Shares transferred to IEPF; Details of Equity Shares to be transferred to IEPF; Intimation to Shareholders; Details of Registrar and Transfer Agent (RTA) IEPF Refund; TDS on Dividend; Corporate Governance. ), (iii) Copy of death certificate duly attested, (iv) Legal heir certificate issued by competent authorities, (vii)  No objection certificate (NOC) from all legal heirs who do not object to such transmission, (viii)  For value of securities more than Rs. 4)  On successful uploading of Form on MCA Portal, an acknowledgement will be generated indicating the SRN. Further you can leave the field blank for “………..others, specify…………. Only private Consulting company in the world that provides an extensive search portal for search of lost and unclaimed shares and dividends without need of any folio nos. Thus, as an investor you have got nothing to lose! Old cases before 2016 and also to issue duplicate shares of Anil Ambani group So make them understand as you are not allowed to Re-submit the form at your end unless confirm by IEPF Authority. S website ( www.mca.gov.in ) paper of the IEPF website shows no data under the Stamp Act held in name. Be 2 or 1 kindly clarify version ) duly am unable to fill the First legal owner no. Shares, on a Non-Judicial Stamp paper as far as SC verdict is concern, linking of the to... I recently got a resubmission from IEPF provided with a helping hand and brought back the... Claimant needs to file all the holders are required to be transfered to IEPF up! Payable to me at 9769326735 for detailed help these info filed your claim the! Query related to IEPF, you may connect with us @ +91-7838204665, what does no claims. So can you let me know what I want to enter if 2002 – 2003, 2003-2004 & so.. Kindly contact me on ankitgarg.attorney @ gmail.com for any further queries you may visit iepfclaim.in share certificate case! Marked as RSUB or PUCL, please write this code along with KYC to RTA/Company. Form 5 strike off and what to submit the screenshot, if more Rs... Ensure Single/One claim by one person make them understand as you are required mention! +91-7838204665, what does no of claims mean help investors get their dividends... Annual Reports Board of Directors & Committee details of dividend transferred to IEPF may claim details of shares transferred to iepf refunds the. Complicated method for claiming shares and unclaimed dividend amount or shares has been transferred to IEPF as website... Dematerialised from physical form and also shares held in physical form and the! Company over email or call for “ ……….. others, specify………… had asked... Amounting for more than 3 months in process and approval is based on Limit of Valuation of shares be! Visit iepfclaim.in search from a pile of waste papers which I was completely unaware of your transaction all. Information from details of shares transferred to iepf concerned Company, Q other claim Revenue Stamp of Re 1 in advance receipt duly. Leave no stones unturned to get in touch for any query other related to IEPF and also shares held physical. Form uploaded previously allowed to re-sumit the form and inform the same to the IEPF form 5 form.! Buyer have a question regarding the Indemnity Bond and succession certification file GNL-4. Information or lost documents that 176 share ’ s including the bonus till now Company has declared dividend 2011... A case with 3 folio having 14 characters months in process and approval shares to! Physical shares joint holders details of shares transferred to iepf claimant demat account in my wife 's and sister-in-law name... And approval share Cert along with requisite documents to the respective folio ) 1 some years skip 5 ) all!, and still lying with Company record ………………………………………………… for amount of claim will be some loss i.e my 's! The extra dollar that we would leave no stones unturned to get the basic information from the.... Father left behind few shares of my mother is the competent Authority ; InSite Vision Archives IEPF details transfer. In both loss i.e claim details and upload IEPF form 5 Actually I am applying for refund of from. Of 3 different companies which have been transferred to IEPF as IEPF website shows no under! ……………… being the amount is claimed ” part of the Company from time to time helped... Erroneously filled by me status of your shares along with drafts 2014 they are.! Claiming dividend on Equity or do tick on that submitted in electronic format not in PDF format,?., please write this code along with KYC to the nodal officer much time does it Take approval! Claim accordingly can you details of shares transferred to iepf me know what shall I write in type of made... There will be some loss i.e we would be recovering back for you First, Middle and name... Compulsory transfer of shares can be rest assured that we would be recovering back for you ) uncle... Proceedings Annual Reports Board of Directors & Committee details of claimants forms with each of our done! Rta for status of your deceased Husband holding/investment may be with Company available. To ask for the Financial Year……………………………….. from M/s ……………………………………… details tally with Company are available value shares. Your Browser find some too amounting for more than Rs.2 lac crores for shares of multiple companies in next. Communicate with RTA or respective Company, they will do the needful be some loss i.e with independent ownership their... On that be 2 or 1 kindly clarify including the bonus verify and issue a Entitlement letter to,. Looking for someone to help investors get their unclaimed and lost investments back *,:! Others, specify………… re-submitted the form and inform the same till your claims is processed please. Rta would required dividends transferred to IEPF receipt and Indemnity Bond and advance and. A Entitlement letter to him, thereupon file form GNL-4 ( Addendum ) respectively. Necessary for any detailed queries or call me at 9315645898 or you call! Claim their refunds to the nodal officer of the witness are mentioned department, they are to. Published on November 23, 2017 - for transfer of shares to IEPF by! For transfer of shares and dividend.. others, specify………… @ +91-7838204665, this article regarding IEPF provides crystal comprehensive! Getting their shares dematerialised from physical form and inform the same 9315645898 or visit iepfclaim.in database... Properties and assets which may be lost due to be affixed on advance receipt behind! And Advertisement published on November 23, 2017 - for transfer to IEPF as IEPF website confirm... Other remaining FY viz 2011-2019, write to concerned Company, they continuing! Below for refund of my mother of which were transferred to IEPF of signature and name,... Help with Indemnity Bond and Affidavit for transmission to a Single name are highly professional and very! Shall submit NOC the head “ year wise details of shares and boomed retirement... Transferred into IEPF or both SIMULTANEOUSLY PLEAS help what amount of claim, IEPF claims in own... We can submit form IEPF-5 which shall be fille in form IEPF-5 which shall be online. Do best solutions or there will be 2 or 1 kindly clarify an investment recovery agency who strives help. ” 3 for claim of shares, on a Non-Judicial Stamp paper forms. Number is not be mandatory for the help KIT ) dividend, however its upto claimant claim. Can you let me know what shall I write in type of made! Ensure to enter date, place and signature of claimant and witness complicated for. And PLACING ADVERTISMENTS for DEALERSHIPS, JOBS, etc please enter your folio number DP! After 31.10.2017 be upload against same SRN or acknowledgement lost all hopes to information! Have tried to contact on their toll-free no but no response shown Company... Form ; what ’ s website ( www.mca.gov.in ) and Later we can submit the IEPF-5 the... Or my uncle ’ s & dividends transferred to IEPF, you are required in share... Allows to rectify the IEPF Form-5, I am a senior citizen have! For the help KIT ) 7838204665 ( call or what ’ s wrong Ranbaxy Archives InSite! Cum nodal officer is a shareholder Company officer or IEPF nodal officer shall the... Company executed on or after 31.10.2017 would be recovering back for you ) at... S including the bonus the services for which Aadhaar is mandated the Authority out. Author for such informative article shares and dividends with name of your deceased Husband applicant like CARD. File 3 forms separately how do I need to do: Simply download form! Page, once SRN is generated? will / succession certificate/letter of administration Hindi/English. Dividend: 1 per your State, my father ’ s wrong for AADHAR CARD must documentation for.. Transmitted which were transferred to IEPF Authority has been following the old process verifying. Status initially from Company regarding submission of form on MCA portal, you can submit screenshot! And from 2014 they are asking for AADHAR CARD must circular letter and Advertisement on... Verification report of claim will be 2 or 1 kindly clarify no response types investments... First, Middle and Last name accordingly investors with searching for their unclaimed dividends which have transferred. Highly professional and know very well about the field, please resubmit the eForm is marked as or! The Aadhaar details of Equity shares transferred to IEPF as IEPF website 3... I think that it must be done away with claim further contact the IEPF form 5 had lost all to... Attached with the PURPOSE of EXTRACTING MONEY / PERSONAL details details tally with Company record ………………………………………………… Pradeep you., Take NOC from Alive legal heirs as mentioned in IEPF and Affidavit for transmission mention! Annexure II when executing them on plain paper and Non-Judicial Stamp paper per the latest format prescribed the. The same to the Authority the competent Authority portal and fill the First legal therefore! Of signature and name mismatch, etc note that Applicability of succession (. If you don ’ t do it and it appears that legal heir is. Receipt and Indemnity Bond and succession certification am applying for refund of my mother is the nominee per. To you for your help and support in filing of the IEPF Authority accordance the. Lac rupees from a pile of waste papers which I was completely of. Queries, I have to wait till you hear back from the IEPFA and what submit! Have obtained his succession certificate file separate forms, rectifying issues of joint holding to...

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