TaxTMI 
TaxTMI 
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024
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.... wherever they occur, the letters and figures, "IEPF- 4", shall be substituted; (b) for the letters and figures, "IEPF-7", wherever they occur, the letters and figures, "IEPF- 1", shall be substituted. 3. In rule 6 of the said rules, - (a) in sub- rule (13), - (i) for the words, "into the specified account of the IEPF Authority maintained in the Punjab National Bank", the words "online to the Authority within a period of thirty days from the date such amount becomes due" shall be substituted; (ii) the words, "within thirty days from the date of remittance or within thirty days from the date of enforcement of these Rules, as the case may be" shall be omitted. (b) in sub-rule (13A), - (i) for the words, "into the specified account of the IEPF Authority maintained in the Punjab National Bank", the words "online to the Authority within a period of thirty days from the date such amount becomes due" shall be substituted; (ii) the words, "within thirty days from the date of remittance or within thirty days from the date of commencement of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and ....
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....) of the company / Bank Corporateldentification number (BCIN) of the Bank (b) *Name of the company/bank (c) *Registered office address (d) *Email ID of the company/bank 2. (a) *Whether the company/bank is amalgamated (b) Service request number (SRN) of form INC-28 Yes â—‹ No Fund Information 3.(a) Number of shares with IEPFA on record date (b) Dividend declared per share (c) *Amount to be credited to the fund (in Rs.) (d) *TDS deducted on amount to be credited to the Fund (in Rs.) (e) *Net Amount to be credited to the fund after deducting TDS (in Rs.) Hindi 31 32 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] 4. (a) Date of transfer of amount to unpaid dividend account of the company/bank (DD/MM/YYYY) (b) Date of declaration of dividend (DD/MM/YYYY 5. Details of the amount to be credited to the fund S.No. Particulars a b Amount in the unpaid dividend accounts of companies/banks The application money received by companies/banks for allotment of any securities and due for refund Ñ Matured deposits with companies/banks d e f Matured debentures with compani....
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....ed. * To be digitally signed 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 Service request number (SRN) eForm Service request number (SRN) Document 2 34 à¤à¤¾à¤°à¤¤ सरकार THE GAZETTE OF INDIA: EXTRAORDINARY Form No. IEPF-1A Statement of amounts credited to Investor Education and Protection Fund [Pursuant to rule 5(4A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Tr....
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....YYYY) 35 Max 40 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download dated (DD/MM/YYYY)*to sign and submit this form. To the best of my knowledge and belief, I declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. * To be digitally signed by *Designation (Director/Manager/Company Secretary/CEO/CFO/Managing Director/Authorized representative of the bank) *DIN of the director or Income tax PAN of the manager or CEO or CFO or Managing Director or Membership number of the company secretary or PAN of Authorized person of the bank DSC BOX Save Submit Note: Attention is also drawn to provisions of Section 448 and section 449 of Companies Act, 2013 which provide for punishment for false statement and false evidence 36 THE GAZETTE OF INDIA: EXTRA....
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....à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 39 (a)(i) *Number of Deputy Nodal Officers for which details need to be updated (a)(ii)*Name of the Deputy Nodal Officer whose details needs to be updated (a)(iii) *Number of Deputy Nodal Officers is to be ceased (a)(iv)* Name of the Deputy Nodal Officer is to be ceased b. *First Name C. Middle Name d. *Last Name e. *Father's First Name f. Father's Middle Name g. *Father's Last Name h. *Date of Birth (DD/MM/YYYY) i. *PAN j. *Designation k. *Gender (Male/Female/Transgender) I. Official Postal address *Address Line 1 Address Line 2 *Country *Pin Code/Zip code *Area/Locality *City District *State m. *Phone (With STD/ISD code) n. *Mobile Number Verify Income Tax PAN 40 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] o. *Email id p. *Date of Board Resolution (DD/MM/YYYY) Dividend related details 5.(a) *Financial year ended (FY-7) (DD/MM/YYYY) (b) *Date of annual general meeting (A....
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.... 10. *Amount of Dividend declared on shares of the company/bank lying with IEPF during the Financial year as mentioned in 5(a) above 11. *Any other benefits declared (as per rule 6(8)) on shares of the company/bank lying with IEPF during the Financial year as mentioned in 5(a) above Attachments 41 1 *Investor wise details (excel file) Max 40 MB Choose File Remove Download 2 *Board Resolution for appointment of Nodal Officer/Deputy Nodal Officer Max 2 MB Choose File Remove Download 3 Optional attachment(s) - if any Max 2 MB Choose File Remove Download Declaration I have been authorized by the Board of directors' resolution number* dated (DD/MM/YYYY)*to sign and submit this form. To the best of my knowledge and belief, I declare that all the requirements of Companies Act, 2013 and the rules made thereunderin respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. * To be digitally sign....
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.... of Corporate Action to Demat account of IEPF Authority (DD/MM/YYYY) Fund details 4. (a) Total nominal amount of shares transferred to the IEPF account (b) Total number of shares transferred 5. Date of Declaration of benefits accruing on Shares Transferred to IEPF (DD/MM/YYYY) 6. Financial year to which the amount relates (YYYY-YYYY) Yes ONO 43 44 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] 7. Date of Advertisement (DD/MM/YYYY) Details of shares and dividend not transferred to IEPF account 8. (a) Total number of shares (b) Total nominal amount 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 ....