Statement to be furnished to the Fund

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....^3[(4A) The companies which have transferred any amount referred to in clauses (a) to (d) of sub-section (2) of section 205C of the Companies Act, 1956 (1 of 1956) to Investor Education and Protection Fund or Central Government, but have not filed the statement or have filed the statement in any format other than in excel template, as required under sub-rule (1) of rule 5, shall submit details mentioned in sub-rule (1) of rule 5 in Form No. IEPF - 1A along with excel template within sixty days of notification of these amended rule.] (5)  The amount may also be remitted by Electronic Fund Transfer in such manner, as may  be specified by the Central Government. (6)  (a) On receipt of the statement, the Authority shall ent....

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....on of unclaimed and unpaid amounts separately for each of the previous seven financial years through Form No. IEPF-2, containing following information, namely:- (a) the names and last known addresses of the persons entitled to receive the sum; (b) the nature of amount; (c) the amount to which each person is entitled; (d) the due date for transfer into the Investor Education and Protection Fund; and (e) such other information as may be considered necessary.]     ************** NOTES:- 1. Substituted vide Notification No. G.S.R. 571(E) dated 14-08-2019 w.e.f. 20-08-2019 before it was read as, "(1) Any amount required to be credited by the companies to the F....

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....ing details of such transfer to the Authority within thirty days of submission of challan." 3. Inserted vide Notification No. G.S.R. 571(E) dated 14-08-2019 w.e.f. 20-08-2019 4. Substituted vide Notification No. G.S.R. 571(E) dated 14-08-2019 w.e.f. 20-08-2019 before it was read as, "(c) The Company shall maintain record consisting of name, last known address, amount, folio number or client ID, certificate beneficiary details etc. of the persons in respect of whom unpaid or unclaimed amount has remained unpaid or unclaimed for a period of seven years and has been transferred to the Fund and the Authority shall have the powers to inspect such records." 5. Substituted vide Notification No. G.S.R. 571(....