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Form FC4 See rule 17(1) The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) First Floor NUCLEI Building, 1,JAI SINGH Road New Delhi 110001 Subject:
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Form fc-4 is required for individuals or entities who need to file certain financial information as per the rule mentioned. It is important to check the specific rule or regulation to determine if you fall under the category of individuals or entities who need to submit form fc-4.
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Form FC-4 is a form required by the Ministry of Corporate Affairs in India for filing details of the unclaimed and unpaid amounts to be transferred to the Investor Education and Protection Fund.
Companies registered in India that have unclaimed or unpaid amounts that need to be transferred to the Investor Education and Protection Fund are required to file Form FC-4.
Form FC-4 can be filled out online on the Ministry of Corporate Affairs website by providing the necessary details and documents related to the unclaimed or unpaid amounts.
The purpose of Form FC-4 is to ensure that unclaimed or unpaid amounts held by companies are transferred to the Investor Education and Protection Fund for the benefit of investors.
Information such as the amount of unclaimed or unpaid funds, the reason for the funds being unclaimed, and details of the shareholders or depositors to whom the funds belong must be reported on Form FC-4.
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