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Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information

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What is form iepf-4 validated?

Form IEPF-4 is a regulatory form used in India for the purpose of reporting the details of the unclaimed amounts that are transferred to the Investor Education and Protection Fund (IEPF). It is validated to ensure that the submitted information is accurate and complies with the guidelines set by the Ministry of Corporate Affairs.

Who is required to file form iepf-4 validated?

Companies that have unclaimed amounts, such as dividends and other payments, that are to be transferred to the IEPF are required to file Form IEPF-4. This includes publicly listed companies and certain other prescribed entities.

How to fill out form iepf-4 validated?

To fill out Form IEPF-4, companies need to provide their corporate details, including the Corporate Identification Number (CIN), details of unclaimed amounts, and information regarding the shareholders or creditors entitled to these amounts. The form must be filled out accurately, reviewed, and submitted electronically through the Ministry of Corporate Affairs (MCA) portal.

What is the purpose of form iepf-4 validated?

The purpose of Form IEPF-4 is to ensure transparency and proper reporting of the unclaimed amounts that are going to be transferred to the IEPF. This helps in protecting the investors' interests and promotes the responsible management of unclaimed funds by companies.

What information must be reported on form iepf-4 validated?

Form IEPF-4 requires reporting of the company's details, the nature and amount of unclaimed funds, names and addresses of the rightful claimants, and their bank account details. Additionally, the form must include a declaration that the information provided is complete and accurate.

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