Statement of unclaimed and unpaid amounts and details of Nodal Officer

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....साधारण Form language English Statement of unclaimed and unpaid amounts and details of Nodal officer [Pursuant to rule 5(8) and 7(2B) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016] Refer instruction kit for filing the form * Note - All fields marked in are mandatory Purpose of form 1.(a) *Purpose of filing is related to ◇ Statement of unclaimed and unpaid amounts Nodal Officer ○ Deputy Nodal Officer (b) *Sub purpose of filing Appointment ○ Updation Cessation Company/Bank related information 2.(a) *Corporate identity number (CIN) of company / Bank Corporate Identification number (BCIN) of the Bank (b) *Name of the company/bank (c) *Address of the registered office of the company/bank (d) *Email ID of the company/bank (e) *Whether a person is already an existing nodal officer in any holding/subsidiary company (f) If Yes, CIN of the holding/Subsidiary company 3. Details of Nodal Officer (a) *Name of the Nodal Officer Yes ○ No Hindi 37 38 (b) *First Name (c) Middle Name (d) *Last Name (e) *Father's First Name (f) Father's Middle Na....

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....rom the unpaid dividend account during the year The amount received under sub-section (4) of section 38 Amount of application moneys received and due for refund 4 Amount of matured deposits (a) Amount refunded by the Company/bank from the matured deposits during the year Amount of matured debentures 5 (a) Amount refunded by the 6 Company/bank from the matureddebentures during the year Interest accrued on the amounts referred to in clause (3) to (5)above (i) Application money due for refund ((i) Mith red deposits FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Total [भाग II–खण्ड 3(i)] S.No. Particulars companies/banks (iii) Matured debentures with 7 Sale proceeds of fractional shares arising out of issuance of bonus shares, merger and amalgamation 8 Redemption amount of preference shares 9 Others Total भारत का राजपत्र : असाधारण Unclaimed and unpaid amounts lying with the company/bank separately for each of the last seven financial years FY-4 FY-5 FY-6 FY-7 Total FY-1 FY-2 FY-3 Note: (1) FY-7 is the curre....

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....CTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016 FORM NO. IEPF-2 [Pursuant to rule 5(8) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016] सत्यमेव जयते Statement of unclaimed and unpaid amounts Form language o English o Hindi 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. - Note All fields marked in * are to be mandatorily filled. 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 Pre fill (c) *email id of the company/bank 3. (a) *Financial year ended (b) *Date of annual general meeting (AGM) or Due date whichever is earlier (DD/MM/YYYY) (DD/MM/YYYY) 4. *Whether registered with Reserve Bank of India (RBI) Yes ○ No 5. Number of small shareholders of the company 6. Number of small depositors of the ....

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....ficer Appointment of Deputy Nodal Officer Updation of details of Nodal Officer only Updation/Cessation of details of Deputy Nodal Officer only 2.(a)*Corporate identity number (CIN) of company/ Bank Corporate Identification number (BCIN) (b) Global Location Number (GLN) of company 3. (a) Name of the company/bank (b) Address of registered office of the company/bank Pre fill (c) *email id of the company/bank 3A. *Details of Nodal Officer (a) First Name (b) Middle Name (c) Last Name (d) Father's First Name (e) Father's Middle Name (f) Father's Last Name (g) Date of Birth (DD/MM/YYYY) (h) PAN (i) Designation (j) Official Postal address Line I Line II City State (k) Phone (With STD/ISD code) (m) Email ID (n) Date of Board Resolution 3B Number of Deputy Nodal Officers Verify PAN Details (j) Gender Pin code (1) Mobile No. Do you want to cessate the Deputy Nodal Officer? *Details of Deputy Nodal Officer(s) (a) First Name (b) Middle Name (c) Last Name (d) Father's First Name (e) Father's Middle Name (f) Father's Last Name (g) Date of Birth (DD/MM/YYYY) (h) PAN (i) Designation Prefill Verify PAN Details (j) Gender (j)Official Postal address Lin....