Statement of amounts credited to Investor Education and Protection Fund

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nbsp; "FORM NO. IEPF-1 Statement of amounts credited to Investor Education and Protection Fund" ============= Document 1 [भाग II–खण्ड 3(i)] "Form No. IEPF-1 भारत का राजपत्र : असाधारण Form language English भारत सरकार Statement of amounts credited to IEPF or transfer of amounts on account of shares transferred to the fund [Pursuant to rule 5(1), 6(13), 6(13A) and 6A(12) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016] Refer instruction kit for filing the form All fields marked in ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ounts referred to in clause (b) to (d) above (i) Application money due for refund (ii) Matured deposits with companies/banks (iii) Matured debentures with companies/banks Sale proceeds of fractional shares arising out of issuance of bonus shares, merger and amalgamation Redemption amount of preference shares Surplus amount after payment of dues for Section 8 company before its conversion into any other kind g h I Amount received through disposal of securities under section 38(4) of The Companies Act 2013 J k 1 m n 0 Total Grants and donation Dividend on shares transferred to IEPF Proceeds realized on delisting of companies/banks with respect to shares transferred to IEPF Proceeds realized on winding up of companies/....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....by member * Designation (Director/Manager/Company Secretary/CFO/CEO/Managing Director /IRP/RP/Liquidator/Authorized person of the bank) * DIN of the director or Income tax PAN of the manager or CEO or CFO or Managing Director or IRP/RP/Liquidator or Membershipnumber of the company secretary or PAN of Authorized person of the bank DSC BOX dated (DD/MM/YYYY)* Save Submitt Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishmentfor false statement / certificate and punishment for false evidence respectively This eForm has been taken on file maintained by the IEPF Authority through electronic mode and based on statement of correctness given by the company/bank For office use only: eForm Servi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... companies (b) The application money received by companies for allotment of any securities and due for refund (c) Matured deposits with companies (d) Matured debentures with companies (e) Interest accrued on the amounts referred to in clause (b) to (d) above (i) Application money due for refund (ii) Matured deposits with companies (iii) Matured debentures with companies (f) Sale proceeds of fractional shares arising out of Pre-fill Amount (in Rupees) Date by which amount should have been credited to the fund 8. issuance of bonus shares, merger and amalgamation Redemption amount of preference shares Grants and donation (g) (h) (i) Others Total Financial Year to which the amount relates Attachments List of a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nd Protection Fund Refer instruction kit for details. Note 1 - Please adhere to the "Process for uploading Investor-wise details' as mentioned on the Acknowledgment, to be generated upon upload of this eForm. 1.(a)*Corporate identity number (CIN) of company/ Bank Corporate Identification number (BCIN) (b) Global Location Number (GLN) of company 2. (a) Name of the company/bank (b) Address of registered office of the company/bank (c) *Email id of the company/bank 3.*Amount to be credited to the fund (in Rs.) 4.*Date of transfer of amount to unpaid dividend account of the company 5. *Details of the amount credited to the fund S. Particulars No. (a) Amount in the unpaid dividend accounts of companies (b) The application money....