TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Companies Must Submit Investor Fund Payments and Reports Using Forms IEPF-1, IEPF-1A, and IEPF-2 as Required</h1> Companies are required to remit specified amounts to the Investor Education and Protection Fund online within thirty days of becoming due, accompanied by a detailed statement in Form IEPF-1. Companies that transferred amounts under earlier legislation but failed to file the required statement must submit details in Form IEPF-1A within sixty days of notification. Payments may be made via electronic fund transfer as prescribed. The Authority maintains a register of receipts, reconciles amounts monthly with designated banks, and has inspection powers over company records related to these transfers. Additionally, companies must annually identify and publish unclaimed amounts for the preceding seven years within sixty days after the Annual General Meeting, uploading this information on their own and the Authority's websites using Form IEPF-2, including details of entitled persons, amounts, nature of sums, and due dates for transfer to the Fund. These provisions apply mutatis mutandis to various categories of amounts under the Companies Act.
TaxTMI 
TaxTMI 
