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Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already
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Any individual or entity who has unpaid or unclaimed funds as per the specified date in the form iepf-2-unpaid-unclaimed-01092017xlsb needs to fill out this form.
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Form IEPF-2 is a form used for reporting unpaid and unclaimed amounts that are to be transferred to the Investor Education and Protection Fund as per the Companies Act, 2013.
Companies that have unpaid dividends, matured deposits, or any other unclaimed amounts that are required to be transferred to the Investor Education and Protection Fund must file this form.
To fill out the form, companies need to provide details such as the nature of the unclaimed amounts, the amount payable, and relevant amounts that have not been claimed by the investors.
The purpose of this form is to ensure compliance with the provisions of the Companies Act regarding the transfer of unpaid and unclaimed amounts to the Investor Education and Protection Fund.
The form must report details including the total amount of unpaid and unclaimed dividends, the number of shareholders affected, their names, and the relevant payment dates.
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