Iepf section

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August undefined, 2024

WebAbout IEPFA. For administration of Investor Education and Protection Fund Government of India has on 7th September, 2016 established Investor Education and Protection Fund Authority under the provisions of section 125 of the Companies Act, 2013. The Authority is entrusted with the responsibility of administration of the Investor Education ... WebIEPF stands for Investor Education Protection Fund and it is formed under the umbrella of Ministry of corporate affairs by Government of India on 7th September, 2016 under the …

IEPF Portal

Web6 jun. 2024 · On the other hand, even though the transfer of shares under the IEPF Rules is taking place as a result of operation of law i.e. under section 124 (6) of the Act, 2013, however, the transferee in this case, i.e. IEPF Authority is a mere custodial holder of shares till the time a legitimate claim is made by the original shareholder. mounty cartoon character

Section 125.Investor Education and Protection Fund. Companies …

WebUnder the provisions of the Investor Education and Protection Fund Rules 2024, any amount transferred to the company’s Unpaid Dividend Account under Section 124(1) of the Companies Act. 2013 which is unpaid or unclaimed for more than 7 years from the date of declaration, the dividend will be transferred along with interest to the Investor Education … WebForm No. IEPF-1A is meant to function as a statement of the amounts that have been credited to the Investor Education and Protection Fund in any given period. Form No. … Web19 mrt. 2024 · 2024. Investor Education and Protection Fund Authority (Accounting, Audit, Transfer And Refund) Amendment Rules,2024 750 KB. 2024. Investor Education and Protection Fund Authority (Appointment of Chairperson and Members, holding of meetings and provision for offices and officers) Rules, 2016. 139 KB. 2016. heart paper chain

Rule 5-Investor Education and Protection Fund Authority …

WebThe fifth sub-rule under this section will be substituted with a new sub-rule, stating that the company making a transfer must send a statement to the IEPF Authority under thirty days of the action, via the Form No. IEPF-4. The form must contain all the relevant details of the transfer which has been made under clause (c) of the third sub-rule. Web20 dec. 2024 · The Central Government introduced the Investor Education and Protection Fund (IEPF) to protect investors’ interests and promote awareness. It is established … mounty glocke billyhttp://www.cholafhl.com/docs/Instruction_Kit_eForm_IEPF-5.pdf mounty fancy dress

"Web25 mrt. 2024 · Ministry of Corporate Affairs (MCA) under sub-section (1) of 205C of the Companies Act, 1956 has established a fund called as the Investor Education and Protection Fund (IEPF) through the Companies (Amendment) Act, 1999. The prime objective behind this was to educate, aware and secure the interests of investors in … " - Iepf section

Iepf section

IEPF Rules 2024 – Investor Education and Protection Fund

Web20 aug. 2024 · 5(8) Now, form IEPF-2 (statement of unclaimed and unpaid amounts and details of Nodal Officer) needs to be filed within a period of 60 days after the holding of AGM or the date on which it should have been held as per the provisions of section 96 of the Act, whichever is earlier. Previously the time period was 90 days from the holding of AGM or … Web4 okt. 2024 · The Investor Education and Protection fund or #IEPF, is a fund established to protect the interest of the investors and promote awareness among the investors...

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WebInvestor Education & Protection Fund (IEPF) A single window platform to access the status of Unclaimed Shares & Dividend. The unpaid & unclaimed dividend data as on March 31, 2024 (IEPF – 2) No. of equity shares eligible for transfer to IEPF Account. Shares already Transferred to IEPF. Unpaid Dividend to be transferred to IEPF in current year. Web29 dec. 2024 · IEPF Section; Unclaimed Investors; Unclaimed Investors. Unclaimed Investors. Notice Published in terms of IEPF Rules. Notice Published in terms of IEPF Rules – December 15, 2024. Notice Published in terms of IEPF Rules – December 29, 2024. Details of Shareholders whose shares are liable to be transferred to IEPF - Due on …

WebS.No. Name Designation Contact Details Address; 1 - Deputy Director : 033-22873156 / 033-22873404. Regional Director (East & North Eastern Region) Ministry of Corporate Affairs Nizam Palace, 2nd MSO Building, 3rd Floor, 234/4, A.J.C.B,.Road, Kolkata 700020 Web12 apr. 2024 · #urstudyguideLearn Company Law for various exams like NTA UG NET/ LLB/ LLM. This video will help you to understand the concept of Investor Education & Protec...

Web30 dec. 2024 · IEPF is a government body, i.e., it is not a company formed body nor it is regulated on separate standards among various companies as it mainly deals with all the unclaimed shares, deposits, dividends etc. Section 125 of the Act deals with (i) Amount which company needs to transfer to IEPF, (ii) utilisation of amount so transferred to IEPF … Websection (6) of section 124 or apply for refund, under clause (a) of sub-section (3) of section 125 or under proviso to sub-section (3) of section, the case may be, to the Authority by making an application in Form IEPF 5 online available on website www.iepf.gov.in along with fee, as decided by the Authority from

Web6 dec. 2024 · Pursuant to section 124 (3) of the Act, 2013, the company shall pay interest at the rate of 12% per annum on the unpaid/unclaimed dividend amount from the date of such default. The interest accruing shall ensure to the benefit of the members in proportion to the amount remaining unpaid to them.

Web12 apr. 2024 · This non- interest bearing public Account Shall be termed as IEPF Fund and shall be utilised for the purposes provided under sub-section (3) of section 125 of the … mounty hatsWeb12 apr. 2024 · With unpaid dividends and unclaimed shares of an entire nation getting transferred to one entity, IEPF's holdings have skyrocketed over the years. IEPF's stake in companies has almost tripled in the past three years. As of December 31, 2024, it has a stake in over 1,500 companies, amounting to Rs 50,665 crore. heart paper clipsWebSection and Rules . E-form IEPF-5 is required to be filed pursuant to section 125 of the Companies Act, 2013 and rule 7(1) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 . Rule 7(1): Any person, whose shares, unclaimed dividend, if any, has been and mounty gifhttp://www.iepf.gov.in/content/iepf/global/master/Home/Home.html heart paper cutterWeb28 feb. 2014 · Why IEPF? Section 205 C is a salutary and virtuous provision. It has been enacted to ensure that a company does not unjustifiably and unduly enrich themselves, as the depositors have failed to stake claim and have not been paid for a period of seven years from the date the amount became due. heart paper doiliesWebINC-18 - Conversion of section 8 company; RD-1 - Filing application to Regional Director; Compliance Services. SH-11 - Buy-back of securities; PAS-3 - Return of Allotment; SH-9 - Declaration of Solvency; GNL-2 - Submission of documents with the Registrar; GNL-3 - Particulars of person(s) of clause 60 of section 2; MSC-3 - Return of dormant ... mounty mega llcWeb26 sep. 2024 · To understand the IEPF compliance for a company, it is necessary to understand the nature of the amounts that are deposited. Section-124 (5) of the Companies act 2013 states that the company is eligible to transfer the unclaimed amount to the fund established under Section 125 (1). The fund enumerated under section 124 is Investor … mounty herbizid