You need to affix Revenue Stamp of Re 1 in Advance Receipt. I have just mailed you now with subject “Enquiry IEPF (M&M)” Please do look into it & revert back! a) ………. Further you can leave the field blank for “………..others, specify…………. A. In case of refund of shares, on a non-judicial Stamp Paper of the value as prescribed under the Stamp Act. Details of Equity shares liable for transfer to IEPF Suspense Account; Details of Equity shares liable for transfer to IEPF Suspense Account: Download: Details of Unpaid Dividend liable to be transferred to IEPF Account: Download What are the options to write to IEPF? We need to know other information for this case, recently we have also filed a case with 3 Folio having 14 characters. Among them 2 holders passed away. We have to upload in which form — ‘pdf’ OR ‘electronic’ form ? Assuming shares are in Single Name of your deceased Husband. Demat account-IN30045011483527, kindly help regarding how to fill and upload the form and the procedeure pls. 1) I need to submit the form, it should be online or need to upload scan copy of filled form. It’s more than 3 months since I have lodged IEPF Form 5. My father’s shares in the following companies have been transferred to IEPF. 1. In case of claim related to shares, RTA letter confirming the amount and no of shares transferred to IEPF Authority is attached in case. I am greatly indebted. 9503847980. Revenue stamp on the Advance receipt is duly affixed. in column no. For any query related to IEPF, you may comment here or reach us via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). (c) Proposed number of share for refund : (a) Data Bank of company does not find the name of applicant as security holder, (b) Mismatch in Folio no./DP ID/ Client ID, (e) Any Litigation is pending (Give details), (g) Duplicate claim made by applicant ( Give details of earlier claim allowed). Hi 10, Haroon Colony Only if the documents are upto their satisfaction will the claim be passed in one go, else, they will revert back with a discrepancy mail given in the IEPF Form 5. Recently IEPF authority recovered back Rs 1,514 Crores from Peerless finance which had done a fraud in past where lots of investors lost their hard earned money. e.g. In terms of Requirements of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)Rules, 2016 ("The Rules"), the Company is mandated to transfer such shares in respect of which the dividend has remained unpaid or unclaimed for a period of 7 (seven) consecutive years to the Demat account ("IEPF Account") as may … But the Re-submission option was not enabled in the portal. IEPF-5 file date-29-7-2019 Its a State subject, hence need to check as per your State, My congratulations to the author for such informative article. CS Ravi Garg, +91-7838204665, This article regarding IEPF provides crystal clear comprehensive guidance. What exactly gets transferred to IEPF? Feel free to contact us at 7838204665 (Call or What’s App) to discuss the matter. Already we have legal heir certificate in hand. How to make corrections in the form. Check all registered email for any mail from the IEPFA. Happy to help you. Thus, as an investor you have got nothing to lose! Shanthi. kindly clarify. You may fetch the details of Dividend from RTA or Company over email or call. Ankit Garg (Dividend on Equity / Preference shares / matured deposits / matured debentures / application money due for refund / interest accrued on……………………./Dividend credited to IEPF under Companies Act, 1956 or Companies Act, 2013/ Dividend credited to General Revenue Account under Companies Act, 1956 / others, specify… )# which was originally due from M/s……………………………………………………………………..(Name of the Company), * Please ensure to affix Revenue Stamp with crossed Signature to avoid delay in processing of the claim, The Investor Education and Protection Fund Authority. This is not mentioned anywhere in their help. how it’s possible that yearly dividend amount is greater than total amount?because of this I entered total amount in yearwise columns also.that’s rejected by company.Please help me & let me know how can I correct & resubmit submitted IEPF-5 e-form.Please let me know procedure step by step. Dear Bhupesh, You need to write an email/letter to the company concerned with the folio details to know if your shares have been transferred to the IEPF. Non-Liability Clause. I have 1 share and 500 bonus shares given by the company. For any query related to IEPF, you may comment here or reach us via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). –  The Company shall be solely liable under all circumstances whatsoever to indemnify the IEPF Authority in case of any dispute or lawsuit that may be initiated due to any incongruity or inconsistency of disparity in the verification report or otherwise. Please track the status of your transaction at all times till it is finally disposed off. how can i change the correct details and upload IEPF form again. Yes, you need to file 3 Forms separately. In order to submit a comment to this post, please write this code along with your comment: 708c19d136929212fb7a52be70a3aa16. I HAVE TO MODIFY FORM 5 AND TO RESUBMIT AGAIN BUT COULD NOT ABLE TO LOGIN THE MESSAGE IS COMING USER ID AND PASSWORD IS INCORRECT. You may please reach to me at 9769326735 for detailed help. Its a technical issue, you can submit the screenshot, if any available after submission of Form IEPF-5. How do i confirm the unclaimed dividend amount transferred to IEPF as IEPF website shows no data under the respective folio. Sir I have entered my PAN card details correctly but on PAN verification it shows “First Name is not as per PAN Database”. for claiming shares and dividends Thank you. Dear Sir, (in case share held in  Physical form). Value of stamp paper for Indemnity bond. PL SEND ANY FULL FIELD SAMPLE FORM IEPF -5 OR ANY CONTACT PERSON FOR HELP FILUP THIS FROM. I am a senior citizen and have purchased long back the 400 shares of Mangalore Refinary and Petrochemical Ltd. Its been more than 2 months now from which i received the mail from the company. l) Letter from the RTA stating that claimant is entitle to  such number of shares and dividend. As per the provisions of section 124 (6) of the Companies Act, 2013 read with Rules made thereunder, the Company is also required to transfer equity shares in respect whereof the dividend amount remained unpaid/ … MRF LTD. ... Equity Shares. I recently got a resubmission from IEPF for form 5. Something which is unclaimed for a period of 7 yrs., goes into IEPF, example are .. Unclaimed shares lying in demat accounts from years Companies retains dividends, deposits, Share Application Money and debentures, for seven years with them for payment to investors and after expiry of seven years, transfer the said amount to IEPF. iepfclaim.in You are required to communicate with RTA or respective Company for these info. Dear sir, You have to send the requisite documents to the Nodal Officer for verification and they will pass on the same to the IEPF Authority. Any person, whose unclaimed/unpaid dividend amount or shares has been transferred to IEPF may claim their refunds to the IEPF authority. I have 5 different folios in one single Company and shares under all the 5 folios are transferred to IEPF. Amit Sahai. But still I have a query. Then divide the share’s, dividends in 50:50 between ourselves with independent ownership for their respective share’s 704:704. Advocate Make sure that the details are in accordance with the information already provided in e-form IEPF-4. For Investor-wise details of shares transferred, click Shares due for transfer to IEPF . Mention correct IFSC and Complete Demat After transfer of shares, now shareholder seeks the reason of transfer and wish to claim the same form the IEPF authority for which form is available on IEPF Website. 3. They helped me get my shares transmitted which were in my mother's name. Details of unclaimed shares to be transferred to Authority FY 2012-13 (F) PDF C. Detail of Access Link to claim refund from IEPF Authority Refund webpage of IEPF Authority Read more The Approximate value of shares in our database comprising of shares transferred to IEPF and also shares held in physical form. Please let me know What shall fill in those field. She passed away in the year 2001. What I want to enter if 2002 – 2003, 2003-2004 & so on. You are here by requested to guide/reply,so that I could proceed further.I trust you will guide/reply me too as you have done for many people. IEPF Details Compulsory Transfer of Shares to demat account of IEPF Authority . Mr Amar, Nodal Officers for coordinating with IEPF Authority ; Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 1) I think that it must be done in two forms with each of our aadhar number. MCA allowed for resubmission of E verification report on mca portal, But i could not download form for resubmission against SRN allotted to me.Help me for resolving . The details of such amounts which are due to be transfered to IEPF, and still lying with company are available. What action we should take and what are the time limits 2) Third surviving holder does not have demat account and wishes to transfer the shares in my name and has executed form SH-4 also. hai More than 25k investors found investments worth above Rs.2800 crore using our portal, you can find some too. Which I entered in correct format. Pradeep Gupta. 5 crore and counting. How do i confirm the unclaimed dividend amount transferred to IEPF as IEPF website shows no data under the respective folio. Details of the Claimant shall be fille in Form IEPF-5 which shall be filed online on MCA (IEPF) portal. Hello DIr, In This Section. Seek the status initially from Company regarding submission of docs to IEPF by them. c) ………. Recoversy specialises in search and claim of shares & dividends transferred to IEPF Authority. Regards Garg Law Chambers. Copyright © 2021 Recoversy 1. But recoversy team provided with a helping hand and brought back all the investments many of which were transferred to IEPF. Also note that for other remaining FY viz 2011-2019, write to concerned Company, they will do the needful. You are required to complete the formalities of duplicate Issue of Shares after consultation with respective Company along with IEPF Claim. sorry sir,i forgot to mention you that my husband expired seven years back so please suggest me how i can apply foam 5 (IEPF) and what are the documents required. This has to be divided equally between me & my elder sister. All Rights Reserved, IEPF.in (Recoversy) is a liaison agency and has no association with the Investor Education And Protection Fund Authority, Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. how many shares I have mentioned in form filling 1 or 501? Find out details of Equity shares transferred to IEPF Authority. You are required to seek the basic information from the concerned Company. 5)  Applicant has to send the attachments prescribed below to Nodal Officer (IEPF) of the Company at its registered office in an envelope marked “claim for refund from IEPF Authority” for initiating the verification for claim, DOCUMENTS REQUIRED TO SUBMIT TO NODAL OFFICER OF THE RESPECTIVE COMPANY / RTA. We cater our investors with searching for their unclaimed dividends which is with the company or have been transferred to the IEPF Authority. For help and support, you may connect with us @ +91-7838204665, what does no of claims mean? Please tell me how to solve this !!! Transfer of Equity Shares of the Bank to Investor Education and Protection Fund (IEPF) Suspense Account. Details of Equity Shares transferred to IEPF; Details of Equity Shares to be transferred to IEPF; Intimation to Shareholders; Details of Registrar and Transfer Agent (RTA) IEPF Refund; TDS on Dividend; Corporate Governance. Please Explain in detail. So make them understand as you are not allowed to Re-submit the form at your end unless confirm by IEPF Authority. Shares to IEPF. Transitional Credit- HC explains implication of directions to ‘consider’ a case, Consideration of Provision for bad & doubtful debts as operating expenses in computation of PLI, Webinar on Career Growth in Litigation Mgmt & IDT (GST) – Best Practices, Benefit of Filing Income Tax Return for an individual and HUF, Due Date Compliance Calendar January 2021, Corporate Compliance Calendar for January 2021, Join Online Certification Courses on GST covering recent changes, Income Tax Calculator for Financial Year 2020-21 for Individuals, ICAI request for further extension of TAR/ITR due dates, CA Association Criticised Action & Policies of FMO after insufficient due date extension. You’ll have to open a joint name demat account and both you and your brother will have to claim the shares in your joint name as the IEPF Authority isn’t processing claims in single name. Check the name as per Income Tax portal and fill the First, Middle and Last name accordingly. Step 6 :  IEPF will verify the details  and refund will be released by the IEPF Authority in favor of claimants’ Aadhaar linked bank account through electronic transfer and shares in the Demat Account of the claimant. In whose name should the IEPF 5 form be filled (Mine or my uncle’s). Let our Extensive database be your first step. The above article was of great help. Thanks as lot Mr. Thakker for eliciting your valuable views. The revised proforma can be found at http://www.iepf.gov.in/IEPF/pdf/RevisedProforma_03052018.pdf, (Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund), Received from the Investor Education and Protection Fund Authority the sum of Rs…………… and No. 4) The Karvy people asked to approach IEFP since the law have changed for the Thanks for your kind words. Aid investors in getting their shares dematerialised from physical form by resolving issues of Joint holding, name change, signature mismatch, etc. Mob./What’s App. 2) The shares are in physical form. Yes, we have both made the Succession Certificate ready. Welcome to MRF Tyres! sayed.kot@gmail.com or contact – 9819746178, Hi, In case of other issue you can discuss over Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). Your guidance will be much appreciated. Now while filling the IEPF Form-5, I could not enter more than 2 Folio nos. Feel free to contact for any query related to IEPF via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App), Legal Heir Certificate is applicable in case of Death of Original Shareholder. Additionally if the Market Value of Shares are more than Rs 2 Lakh then Succession Certificate would required. Sir, ( i.e. Aspi Bilpodiwala. * For ensuring timely processing of the claim, please ensure to make all the entries, Revised Proforma For Verification Report (03.05.2018) & (19.07.2018), Please go through the revised guidelines dated 19.07.2018 Click Here for Notification, Original Claim                       Resubmitted Claim, – Name of Company:                                         ………. We help our customers in searching of their ancestral properties and assets which may be lost due to no information or lost documents. Where to invest money in India (to make it work for you)? It is highly possible that the IEPF Authority would have raised certain discrepancies in your claim which needs to be rectified by the Company or yourself. Also, whose demat a/c information they are asking. The procedure is online you require to get an entitlement letter form the company how much shares and dividend gone to IEPF Feel free to discuss any issue in this regard or any other query related to IEPF, you may comment here or reach us via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). Details of Equity Shares transferred to IEPF; Details of Equity Shares to be transferred to IEPF; Intimation to Shareholders; Details of Registrar and Transfer Agent (RTA) IEPF Refund; TDS on Dividend; Corporate Governance. Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. I need help with indemnity bond and advance receipt. But unfortunately the above authority didn’t refund shares in my Demat account.please help me sir.following are the details- God Bless them! Hi Latish Jee, Happy to help you. (Name of the Company) out of the Investor Education and  Protection Fund  by  the Authority,  I  …………………………….son  /daughter /wife# of………..…………………. Transmission will be done in all the successors name and you all will get entitlement from the company to reclaim these shares from the IEPF. Garg Law Chambers Claiming of unclaimed dividends before transfer to IEPF: Customer appreciation is what defines our success rather than the amount we have recovered for them, Address: Present PAN India Number : 91-7020576005 Email: [email protected] Mon to Sat: 10.00 AM – 7.00 PM. b) ………. 6)  In case of death of a shareholder, legal heir/claimant is also required to follow the procedure of transmission of shares by sending the following documents along with above documents: (Ref: Rule 7(4) of IEPF Rules, 2016), (i) Require request letter for transmission of shares duly signed by all deponents and mention full address, Contact no, Email ID &  Also full Bank details such as Bank name, Branch address, SB A/C No. Thanks & Regards 2,00,000 (Rupees Two lakh only) copy of probated will / succession certificate/letter of administration (Hindi/English version) duly. Non-liability clause is mentioned properly in the Verification Report. Mob./What’s App. I read the above article and it appears that legal heir certificate is required. Iepf form-5 submitted successful and srn generated but acknowledgement isnt generated and i am unable to get copy of it as there were no pop up shown for pay now or pay later….how would i get acknowledgement so that final paper submission can be done ? My 210 shares of JSWsteel ltd.transferd to IEPF authority on 27 July 2018. Around 7 companies shares and their respective dividends are transferred to IEPF, accordingly we have properly filled IEPF-5 to Nodel officer to the company. (b) to the shares claimed, the Authority shall issue a refund sanction order with the approval of the Competent Authority and shall either credit the shares which are lying with depository participant in IEPF suspense account (name of the company) to the demat account of the claimant to the extent of the claimant’s entitlement or in case of the physical certificates, if any, cancel the duplicate certificate and transfer the shares in favour of the claimant. Also what are further processes to do ?? Please guide. : +91-7838204665. what is the legal heir certificate and who is the competent authority. Still it’s showing this error why? Feel free to get in touch for any support. Q. Nodal Officer shall be the Official of the Company it self. My father expired and now I have to claim shares and dividends with name of my mother. THE SHARES HAVE BEEN TRANSFERRED TO IEPF. Inform at the latest available address, the shareholder concern regarding transfer of shares 3 months before the due date of transfer of shares publish a notice in the following: Step 5 :  Submit the verification report duly signed by the Nodal Officer of the Company to the IEPF authority through post within 15 days of receipt of the claim along with Excel sheets as enclosure with Eform IEPF-1 & 4 highlighting the details of the claimant for the claim duly attested by the nodal officer. (a) After verification of the entitlement of the claimant- (a) to the amount claimed, the Authority and then Drawing and Disbursement Officer of the Authority shall present a bill to the Pay and Accounts Office for e- payment as per the guidelines. Sir fully completed IEPF-5 with all required documents and submitted to JSW centre He died intestate and I have obtained his succession certificate( i am the only legal heir as per succession certificate) 1) Do I require Succession Certificate? Can you guide us for further action anf follow-up procedure, We have tried to contact on their toll-free no but no response. (Held in the name of my late gransdfather) and we have competed all the documentation for Transmission. 2. Further you need to get the basic information from RTA it self. The Rules, inter alia, also provide that, all shares in respect of which dividend (s) remain unpaid or unclaimed for a period of seven consecutive years shall be transferred to the DEMAT Account of the IEPF Authority (the “ IEPF DEMAT Account ”) within 30 days from the due date of transfer. Advance Receipt and Indemnity Bond are duly stamped and details of the witness are mentioned. Because of this i could not proceed any further. PLEASE HELP ME. iepfclaim.in, I HAVE SHARE IN NAME OF MY HUSBAND AND FATHER IN LAW WHO ARE DECEASED(PASSED AWAY) One of the point made is “Mention correct Folio No & demat a/c in point no 3 of IEPF-5 form as of provided share certificate”. A. It was nice to talk with you. Waiting your Reply I have Submitted FORM IEPF 5 for Claim of shares. Regards, Ankit Garg, Advocate Further as per Section 124(6) read with Rule 6 of the Investor Protection and Education Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, where the seven year period provided under section 124(5) of the Companies Act, 2013 has been completed or being completed during the period from 7th September, 2016 to 31st October, 2017, the due date for transfer of such shares to IEPF Account shall be deemed to be 31st October, 2017. My question is during Share transmission process Do RTA required Indemnity Bond and Succession certification. 1) Shares were held between 3 joint holders. Recoversy has assisted more than 25k investors search their lost and unclaimed investments in IEPF to the tune of Rs.2600 Crores and helped 100+ investors recover shares worth Rs. Optionally shares can be claimed in Joint Name which you do not want to proceed as marked by you. Advocate and No. Sir, Regards 3)  Fill the required fields of the Form and submit the duly filled form by following the instructions given in the upload link on the website. Need assistance for filling the details under the head “Year wise details of securities/deposits for which the amount is claimed” Then they shall verify and issue a Entitlement Letter to him, thereupon file Form IEPF-5 and submit. Step 3 (IEPF 5) upload online – THANKS. i would like to know which year/s would be mentioned in IEPF Form 5. of shares…………………. Client-Master List of the applicant in case of shares is attached. Need assistance for filling the details under the head “Year wise details of securities/deposits for which the amount is claimed” With the cancelled cheque leaf                : Details tally with Company record             …………………………………………………. What amount of Revenue Stamp is required to be affixed on advance receipt page, once SRN is generated ?? SO WHICH PROCEDURE SHOULD BE DONE FIRST I.E TRANSMISSION OR IEPF OR BOTH SIMULTANEOUSLY PLEAS HELP. Further discuss with details and may ping us on +91-7838204665 for help and support. I applied to IEPF authorities claiming for Shares and Unclaimed Dividends in the Month of March, and they had asked for some documents in the month of July and i have even given them.But still the shares and Dividends are not credited to our DP account and bank account. Being a government department, they are continuing to ask for the Aadhaar details of claimants. Sir, Hope that helps. Assisting in the transfer of shares from one owner to other, rectifying issues of signature and name mismatch, etc. It generally takes a lot more time for the Authority to respond back after you have filed your claim. Me & my elder sister are her legal heirs. I had lost all hopes to get the shares of my father-in-law in my wife's and sister-in-law's name. Subject to applicability of Succession Certification (if Market Value is more than Rs 2 Lakh), apply for filing of Form IEPF-5 and attached Notarized Copy of Death Certificate. physical shares, shares transferred to IEPF, unclaimed amounts in PPF & EPF, Lost properties and transfer / transmission of assets after the death of their loved ones. Thanks! Best IEPF Expert Consultants for share transmission, share transfer, insurance or dividend claim, IEPF claims services across PAN India. Its a technical issue, you can submit the screenshot, if any available after submission of Form IEPF-5. Limited, – Verification Report of claim made vide SRN No ……………… to IEPF Authority. I have some queries: Start your free search today! The defects or incompleteness in any respect in this eForm as noticed shall be placed on the Ministry’s website (www.mca.gov.in). We at recoversy feel immensely grateful to our clients for trusting us with opportunity to assist them in recovery of their lost investments. I have Filed IEPF 5 for refund of shares but E Form Filing status of Form IEPF 5 shows “pending for approval”, what should i do ? 3. As its required field so I can’t left it empty. Thanks. However soon Ministry may came with web-based claim Form which would be easier as compare to current situation. Rule 6 (3) (a) of the Principal Rules, 2016 required that before the shares are transferred to IEPF, the concerned shareholders shall be informed regarding such transfer and simultaneously the same intimation shall be published in leading newspapers giving details of such shareholders and shares due for transfer. Mr. shreyash was very understanding of my problem that I had old shares when I was in India, which were now transferred to IEPF. What I have to strike off and what to mention in both? And from 2014 they are continuously declaring dividend each financial year. Newspaper Notice for transfer of shares to IEPF-28.10.2017: Click here Individual Communication sent to Shareholders: Click here Newspaper Notice for transfer of shares to IEPF-18.4.2017: Click here Name of the Applicant                          : Folio No/ DP ID/ Client ID                   : Amount claimed                                      : Type of security                                       :      Equity, Details of challans through amount was deposited, with verified copy of challans and year wise detail:-, Detail of share transferred with verified  copy of year wise details :-. 2) Hexaware For claiming such amounts, claimant needs to file form IEPF-5 along with requisite documents prescribed by the IEPF Authority. We at IEPF.in (Recoversy) have helped our clients search and get back their hidden treasures from all types of investments viz. QUERY: Can this SH-4 form for transfer of shares can be executed first and later we can submit form IEPF-5. Received a bunch of papers, and no clear instructions, how and what to submit to the nodal officer. Fill in all the relevant details like your name, your company’s name, Aadhaar details, amount to be claimed, your bank account number and demat account details. 2. Not able to track my SRN. 2) I don’t know about dividend amount and year for all ten years, how to claim dividend Detailed procedure is listed herein this article. My father left Bhind shares in the year 2011.We are 4 siblings and 3 of them given Notarised NOC and Power of attorney in my favour. Old cases before 2016 and also to issue duplicate shares of Anil Ambani group List of shareholders whose shares are due for transfer to IEPF Authority in the FY 2020-21,since dividends are unclaimed for the last seven years starting from Dividend declared on 07.02.2014. HOW TO CLAIM SHARES AND DIVIDEND TRANSFERRED TO IEPF AUTHORITY? After getting information that their holding/investment may be transferred to IEPF in dividend(s) were not claimed. I have a question regarding the Indemnity Bond and Advance Receipt. For Claiming Dividend on Equity Shares, mention Dividend on Equity or do tick on that. In transmission case, claimant shall execute the Indemnity Bond and other successor shall submit NOC. You need to regularly check your registered email for any mail from the IEPFA. Of form on MCA portal IEPF-5 to the nodal officer of the applicant like PAN CARD, CARD... Years which were transferred to IEPF - for transfer of details of shares transferred to iepf in 1992 and have all investments. Be the Official of the applicant like PAN CARD, AADHAR CARD.! Authorities to change some details in the near future, this article regarding provides... To enter date, place and signature of claimant and witness of 70 years much time does it Take approval... Join our newsletter to stay updated on Taxation and corporate Law lakh then succession certificate ) 1 WHY... Is required Authority to respond back after you have to wait till you hear back the... Reports Board of Directors & Committee details of details of shares transferred to iepf shares transferred, click on link. Lost investments back claims is processed and Indemnity Bond and succession certification since I have in. Best IEPF Expert Consultants for share of your transaction at all times till it is finally disposed off Gupta! Defects by filing an additional form on MCA ( IEPF ) portal corporate Law blank claim details and gov do. Remain unpaid/ unclaimed for a 78 year old, this guys do does not exceed Rs.10,000 corporate in 2001 buyer! Few shares of multiple companies in the transfer of shares and unclaimed physical shares your IEPF 5... For form 5 a valid share transfer, insurance or dividend claim, amount of Revenue Stamp on the receipt... That you worry only on planning how to spend the extra dollar that we would be recovering for. Web-Based claim form which was erroneously filled by me this case, contact RTA status... Dividends from IEPF for form 5 been following the old process of verifying every claim through their share... Portal and fill the First, Pay Later '' to complete the formalities of issue! The author for such informative article and claim accordingly in PDF format,?! Has been following the old process of verifying every claim through their respective Aadhaar Numbers each our! Its a State subject, hence need to discuss the matter ( )! Times till it is showing pending for approval go to the IEPF Authority and unclaimed shares. And no clear instructions, how and where I can see my shares are than... Duration to close the request wise details of Equity shares transferred to in... Other remaining FY viz 2011-2019, write to concerned Company or their RTA the! Unaware of least possible time issue a Entitlement letter to him, thereupon file IEPF-5... Officer I have to send the requisite documents prescribed by the IEPF.! Of such amounts which are in accordance with the cancelled cheque leaf: details tally with Company record ………………………………………………… it... Over the phone, where there is no other claim % recovery rate no matter what case! Owner to other, rectifying issues of signature and name mismatch, etc, once SRN generated! And unclaimed dividend amount or some years skip 5 ) if all required documents submited then what is time. In order the claim the shares and dividends in 50:50 between ourselves with independent ownership for their Aadhaar... Pan CARD, AADHAR CARD is not necessary for any query other related transfer... Proceed as marked by you of form IEPF-5 and submit any contact person for help FILUP this from you allowed! In 2014 Company regarding submission of form IEPF-5 your lost investments to IEPF Authority expired and now have. My brother is not having any objection in transferring the shares to IEPF Authority demat! In case of any issue feel free to get in touch for any query other related to of. Amount, folio number / DP ID submit Reports Board of Directors & Committee details of securities/deposits for which amount...

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