Chapter I - Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 (From Rule 1 to FORM 5)
Unclaimed amounts reporting: companies must upload annual claimant details to company and government websites as required. Companies, including NBFCs and residuary NBFCs, must, within 90 days after the AGM and annually until completion of a seven-year identification period, identify unpaid and unclaimed amounts and upload a separate yearly statement via eForm 5 INV on the company and Ministry (or government-specified) website listing claimant names and addresses, nature of amount, amount due, due date for transfer to the Investor Education and Protection Fund, and other relevant information; corresponding bank reporting and a transitional filing deadline for the 2010-11 year are specified.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Unclaimed amounts reporting: companies must upload annual claimant details to company and government websites as required.
Companies, including NBFCs and residuary NBFCs, must, within 90 days after the AGM and annually until completion of a seven-year identification period, identify unpaid and unclaimed amounts and upload a separate yearly statement via eForm 5 INV on the company and Ministry (or government-specified) website listing claimant names and addresses, nature of amount, amount due, due date for transfer to the Investor Education and Protection Fund, and other relevant information; corresponding bank reporting and a transitional filing deadline for the 2010-11 year are specified.
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