They helped me at every turn and bought back the shares and boomed my retirement fund. iepfclaim.in Which nodal officer I have to send documents Nodal officer of the shareholding company or IEPF nodal officer? Demat account-IN30045011483527, kindly help regarding how to fill and upload the form and the procedeure pls. Thanks. Hi Ravi, On a non-judicial Stamp Paper of the value as prescribed under the Stamp Act (according to state) if the amount of the claim is Rs.10, 000 or more. Sir I have entered my PAN card details correctly but on PAN verification it shows “First Name is not as per PAN Database”. Also note that for other remaining FY viz 2011-2019, write to concerned Company, they will do the needful. We cater our investors with searching for their unclaimed dividends which is with the company or have been transferred to the IEPF Authority. mobilr # 8750287540, Please write to me with all proof will help you with nominal charges. This will be provided by RTA or respective Company, Q. etc. ), i) Copy of Passport, OCI and PIO card in case of foreigners and NRI, k) Transaction statement showing debit/transfer of shares to IEPF if shares were held in Demat Form`. 2) Hexaware Its a technical issue, you can submit the screenshot, if any available after submission of Form IEPF-5. For any query related to IEPF, you may comment here or reach us viaEmail: csravi2014@gmail.com or at 7838204665 (Call or What’s App). In such cases, MCA allows to rectify the defects by filing an additional Form on MCA portal. 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. I just want to know about non judicial stamp paper rate and what rated I have to produce and also rate of Affix Revenue Stamp. Print out of duly filled claim form with claimant signature. Limited, – Verification Report of claim made vide SRN No ……………… to IEPF Authority. I need help with indemnity bond and advance receipt. Actually I am applying for refund of my shares only, and till now company has not given any dividend. a. During the period of last 8-9 Months, we came across several cases, where a General mass of people stand un-aware of their shareholding in the Company due to several reasons. 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. Thanks for all the guidance. 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. How to make corrections in the form. Too difficult and complicated method for claiming your shares.at the age of 70 years. 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). My father’s shares in the following companies have been transferred to IEPF. So, what shall i write in type of claim, amount of claim, financial year of claim amount , folio number. MY FATHER IN LAW HAS TWO SONS AND TWO DAUGHTERS AND I HAVE ONE SON AND ONE DAUGHTER .MY SON GOT EXPIRED AND HAVE HIS WIFE AND A SON .MY DAUGHTER GOT MARRIED AND I AM CONFUSED AS TO WHOSE NO OBJECTION LETTER IS TO BE TAKEN FOR TRANSMISSION OF SHARES IN MY NAME AND THE SHARES GOT TRANSFERRED TO IEPF ACCOUNT . What are the options to write to IEPF? She passed away in the year 2001. Call at +91-7838204665. 1) Shares were held between 3 joint holders. 1. My husband have 500 shares in zuari company.when i tried to ask above company to transfer shares in my name they said that all the shares transfered to IEPF because devident has not claimed for 7 continue years they suggested me to go through IEPF form-5 to claim the shares. Thanks! Sir, Download the excel templates from the IEPF Portal. I recently got a resubmission from IEPF for form 5. As per Section 124(5) of the Companies Act, 2013, any dividend remaining unpaid/unclaimed for a period of 7 (seven) years is required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government. Details of unclaimed dividend to be transferred to IEPF Pursuant to Sections 124(5) of the Companies Act, 2013 read with Rules framed thereunder, the Company is required to transfer the amount of dividend remained unclaimed for a period of seven years from the date of transfer to the Investor Education and Protection Fund (IEPF). Click here for the list. Pls guide. These shares are in physical format. Seek the status initially from Company regarding submission of docs to IEPF by them. If the shares were in Single Name, then RTA would required Indemnity Bond and Affidavit for Transmission formalities. The IEPF Authority has been following the old process of verifying every claim through their respective Aadhaar Numbers. Dear sir, No details needed !! thanks Need assistance for filling the details under the head “Year wise details of securities/deposits for which the amount is claimed” Circular letter and Advertisement published on November 23, 2017 - for transfer of shares to IEPF Account Regards, I have read your article on tax guru. A. For Ex, If the dividend are for FY 2009-10, 2010-11; then mention No of Claim as Two and fill te details thereupon. In this video, i will show the process of checking shares transferred to IEPF from the website of the company. 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. It generally takes a lot more time for the Authority to respond back after you have filed your claim. On communication warm response was elicited. Amit Sahai. In order to submit a comment to this post, please write this code along with your comment: 708c19d136929212fb7a52be70a3aa16. In case of other issue you can discuss over Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). After getting information that their holding/investment may be transferred to IEPF in dividend(s) were not claimed. Value of stamp paper for Indemnity bond. Regards. & email address provided. In 2017 I received the copy of letter to my Bank SBI Indore that we have transfer the Dividend in my old Account number which is not deposited in my account from that day i am writing to them that SBI updated my account number due to their operating system update but till today they did not update my account number. total of no of claim will be 2 or 1 iepfclaim.in. i would like to know which year/s would be mentioned in IEPF Form 5. They helped me recover 10 lac rupees from a pile of waste papers which I was about to dispose. Mob./What’s App. of Shares ……………… being the amount and shares payable to me from the Investor Education and Protection Fund as …………. Kindly contact me on ankitgarg.attorney@gmail.com for any detailed queries or call me at 09315645898. Also note that for other remaining FY viz 2011-2019, write to concerned Company, they will do the needful. Pursuant to the Section 124 (6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules’), all unpaid or unclaimed dividends are required to be transferred by the Company to the IEPF established … i am unable to fill the “amount claimed” part of the IEPF form 5. Ans. (As per format given in Annexure I, Refer page 8 of instruction kit), f) Self attested copy of Aadhaar Card (For Indian Nationals), g) Proof of entitlement (certificate of share/Interest warrant Application No. How and where I can see my shares are get transferred into IEPF or not ?? They helped me get my shares transmitted which were in my mother's name. In this case how to proceed to get the shares to my account. Thanks as lot Mr. Thakker for eliciting your valuable views. Search from a database amounting for more than Rs.2 lac crores for shares transferred to IEPF and unclaimed physical shares. 3) Aptech. Optionally shares can be claimed in Joint Name which you do not want to proceed as marked by you. Hi, Copyright © 2021 Recoversy Click here for the details of transferred shares. Thus, as an investor you have got nothing to lose! In reference to your concerned query, please note that you may claim the Shares in one Single Name and attach NOC from other legal heirs along with formalities of Transmission of Shares with Company and Get the entitlement letter issued in your name. SRN- H79475778 Letter from Registrar & Transfer Agent, if share held in Demat form for share and Unpaid/ Unclaimed Dividend  transferred of IEPF, duly verified by Nodal Officer. or NOC has to be furnished for transmission to a single name. You may also visit iepfclaim.in. We have to upload in which form — ‘pdf’ OR ‘electronic’ form ? c) ………. 1. SO FOR CLAIMING OF SHARES FROM IEPF WHY THEY ARE ASKING FOR AADHAR CARD MUST. Rule 6 (3) of IEPF. For any clarification, feel free to Contact us in this regard. e.g. Please ensure to enter date, place and Signature of claimant and witness. 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: IEPF Data MMS English Added: 09/09/2019 PDF 297kb Download PDF 297kb. 3) But now we came to know that shares has been transferred to IEPF. 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. CS Ravi Garg, +91-7838204665. What I want to enter if 2002 – 2003, 2003-2004 & so on. 2) The shares are in physical form. However in case of any clerical error, you are allowed to re-sumit the Form and inform the same. Also, whose demat a/c information they are asking. The verification report is as per the latest format prescribed by the Authority. Who cares for a 78 year old, this guys do! 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). 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. All the KYC documents of the applicant like PAN Card, Aadhar Card are self-attested. Please share and send to my email id the format of Annexure XI – Change of name and address etc of IEPF, if address is changed , what is the format of AFFADAVIT to be submitted to IEPF for updation of old address to New address, Format that specify your old and New address. 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