Just a moment...
We've upgraded AI Search on TaxTMI with two powerful modes:
1. Basic
• Quick overview summary answering your query with references
• Category-wise results to explore all relevant documents on TaxTMI
2. Advanced
• Includes everything in Basic
• Detailed report covering:
- Overview Summary
- Governing Provisions [Acts, Notifications, Circulars]
- Relevant Case Laws
- Tariff / Classification / HSN
- Expert views from TaxTMI
- Practical Guidance with immediate steps and dispute strategy
• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.
Help Us Improve - by giving the rating with each AI Result:
Powered by Weblekha - Building Scalable Websites
By creating an account you can:
Press 'Enter' to add multiple search terms. Rules for Better Search
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Note
Bookmark
Share
Don't have an account? Register Here
Press 'Enter' after typing page number.
<h1>Statement of unclaimed and unpaid amounts and Nodal Officer details must be filed with prescribed investor wise disclosures and board resolutions.</h1> Form IEPF-2 requires companies and banks to file a statement of unclaimed and unpaid amounts and to provide appointment, updation or cessation details of a Nodal Officer and Deputy Nodal Officer under the IEPF Rules, 2016. It mandates detailed disclosures by financial year across categories (unpaid dividends, application moneys due for refund, matured deposits and debentures, accrued interest, sale proceeds of fractional shares, redemption of preference shares and others), investor-wise electronic data, counts of small shareholders/depositors, full contact and identification particulars of nodal officers, prescribed attachments including board resolutions, and a digitally signed declaration subject to statutory penalties for false statements.
TaxTMI