https://www.taxtmi.com/acts?id=16883 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. en-us Sat, 04 Aug 2012 11:08:46 +0530 Mon, 23 Dec 2019 17:09:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=16883 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. Act-Rules Companies Law Sat, 04 Aug 2012 11:08:46 +0530 https://www.taxtmi.com/acts?id=16883