Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Statement of shares transferred to the 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

....G.S.R. 396 (E) dated 09-06-2021 before it was read as FORM NO. IEPF-4 4. Substituted vide Notification No. G.S.R. 414(E) dated 16-07-2024 before it was read as,  "FORM NO. IEPF-4 Statement of shares transferred to the Investor Education and Protection Fund" ============= Document 1 [भाग II–खण्ड 3(i)] "I Form No.IEPF-4 भारत का राजपत्र : असाधारण Form language English Statement of shares transferred and information of shares & unclaimed or unpaid dividend not transferred to the IEPF Hindi [Pursuant to rule 6(5), 6(8), 6A(5), 6A(8) and 6(3) of the Investor E....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t of shares (c) Total amount of unpaid dividend on such shares (d) Financial year ended as on (DD/MM/YYYY) Attachments (a) Investor wise details (excel file) Max 40 MB Choose File Remove Download (b) Copy of newspaper advertisement or order of a copy of order of the Tribunal u/s 90 (8) of the Act along with a declaration that no application is pending u/s 90(9) of the Act Max 2 MB Choose File Remove Download (c) Order of the court/tribunal/ statutory authority (d) Optional attachment(s) - if any Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Declaration I have been authorized by the Board of directors' resolution number* (DD/MM/YYYY)* to sign and submit this form. Dated To the best o....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Rules, 2016] Form language English Hindi सत्यमेव जयते Statement of shares transferred to the Investor Education and 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 the eForm. Note - All fields marked in * are to be mandatorily filled. * 1. (a) "Corporate Identification Number (CIN) (b) Global Location number (GLN) of the company 2. (a) Name of the company Address of the (b) registered office of the company (c) *email ID of the company 3. (a) Total nominal amount of shares transferred to the IEPF account (b) *Total number ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e 6(5), 6(8), 6A(5) and 6A(8) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016] Form language o English o Hindi Refer instruction kit for details. Education Fund सत्यमेव जयते 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 2 For each SRN of IEPF-4 different IEPF-4 forms needs to be filed for benefits accruing on shares. 1.(a) *Corporate identity number (CIN) of company Pre fill (b) Global Location Number (GLN) of company 2. (a) Name of the company/bank (b) Address of registered office of the company....