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FORM NO. IEP 5 Pursuant to subsection (3) of section 125 of the Companies Act, 2013 and rule 6(13) & 8(1) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)
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How to fill out form no iepf- 5
01
To fill out form no iepf-5, follow the steps below:
02
Download the form from the official website or obtain a physical copy from the appropriate authority.
03
Read the instructions carefully to understand the requirements and guidelines for filling out the form.
04
Start filling out the form by providing your personal details such as name, address, contact information, etc.
05
Enter the relevant information related to the shares, dividends, or other securities held by you.
06
Provide details of the company or entity from which you received the shares or dividends.
07
If applicable, mention the name and contact details of the nominee or legal heir.
08
Attach any supporting documents required by the form, such as share certificates, dividend warrants, etc.
09
Double-check all the information provided in the form for accuracy and completeness.
10
Sign the form at the designated space and date it.
11
Submit the filled-out form along with the necessary documents to the designated authority either physically or online, as specified in the instructions.
Who needs form no iepf- 5?
01
Form no iepf-5 is needed by individuals or entities who meet the following criteria:
02
- Holders of shares, dividends, or other securities from companies that have been inactive or dormant for a specific period.
03
- Individuals or entities who are claiming the ownership of such shares, dividends, or securities.
04
- Nominees or legal heirs of individuals who were the original holders of the shares, dividends, or securities and have passed away.
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What is form no iepf- 5?
Form no iepf- 5 is a form required to be filed under the Investor Education and Protection Fund (IEPF) Authority rules.
Who is required to file form no iepf- 5?
Companies that have unclaimed dividends and proceeds of matured deposits, among others, are required to file form no iepf- 5.
How to fill out form no iepf- 5?
Form no iepf- 5 can be filled out online on the Ministry of Corporate Affairs website as per the instructions provided.
What is the purpose of form no iepf- 5?
The purpose of form no iepf- 5 is to provide details of unclaimed dividends, matured deposits, and interest thereon to the IEPF Authority.
What information must be reported on form no iepf- 5?
Form no iepf- 5 must include details of unclaimed amounts, corresponding shareholders or depositors, and the period for which they have remained unclaimed.
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