I am highly grateful to them. or NOC has to be furnished for transmission to a single name. Also, how do I get entitlement certificate from the company? 10, Haroon Colony Sir, Amit Sahai. What I have to strike off and what to mention in both? I applied to IEPF authorities claiming for Shares and Unclaimed Dividends in the Month of March, and they had asked for some documents in the month of July and i have even given them.But still the shares and Dividends are not credited to our DP account and bank account. Ankit Garg, Advocate IEPF.in (Recoversy ) believes in the policy of "Work First, Pay Later". I had lost all hopes to get the shares of my father-in-law in my wife's and sister-in-law's name. Aid investors in getting their shares dematerialised from physical form by resolving issues of Joint holding, name change, signature mismatch, etc. sayeeda, Form IEPF shall be filed without Digital Signature as it is based on OTP (web based eForm). 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. (b) to the shares claimed, the Authority shall issue a refund sanction order with the approval of the Competent Authority and shall either credit the shares which are lying with depository participant in IEPF suspense account (name of the company) to the demat account of the claimant to the extent of the claimant’s entitlement or in case of the physical certificates, if any, cancel the duplicate certificate and transfer the shares in favour of the claimant. Of companies, taken over by Reliance Industries. Bandra Kurla Complex,near MMRDA Ground,Bandra East – Mumbai 400051 I HAVE TO MODIFY FORM 5 AND TO RESUBMIT AGAIN BUT COULD NOT ABLE TO LOGIN THE MESSAGE IS COMING USER ID AND PASSWORD IS INCORRECT. Check the name as per Income Tax portal and fill the First, Middle and Last name accordingly. Dear sir, Transitional Credit- HC explains implication of directions to ‘consider’ a case, Consideration of Provision for bad & doubtful debts as operating expenses in computation of PLI, Webinar on Career Growth in Litigation Mgmt & IDT (GST) – Best Practices, Benefit of Filing Income Tax Return for an individual and HUF, Due Date Compliance Calendar January 2021, Corporate Compliance Calendar for January 2021, Join Online Certification Courses on GST covering recent changes, Income Tax Calculator for Financial Year 2020-21 for Individuals, ICAI request for further extension of TAR/ITR due dates, CA Association Criticised Action & Policies of FMO after insufficient due date extension. 4) should I blank claim details and gov will do best solutions or there will be some loss i.e. Advertisement published in Marathi newspaper on November 10, 2017 - for transfer of shares to IEPF Account. According to my view the concern of Authority is to ensure Single/One Claim by One Person. 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). There is no possibility that there is no dividend, however its upto claimant to claim only shares. Thus, as an investor you have got nothing to lose! Download the excel templates from the IEPF Portal. 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 . I am not sure on how to proceed! 2) Another thing is in IEPF Form 5 PDF document, I am unable to save multiple financial years as it’s showing an error asking me to enter it in FY- YYYY-YYYY. Affix Revenue Stamp of Re, MCA21 Administrator askd to rectify the IEPF -5..How can i rectify. In transmission case, claimant shall execute the Indemnity Bond and other successor shall submit NOC. Kindly guide me sir. Did your status change from Pending for approval. You are required to mentioned the dividend of only those years which were transferred to IEPF. Do I need to put up a digital signature on the IEPF form 5 before uploading it? It was kind of you to clear my doubts over the phone. thanks what is the legal heir certificate and who is the competent authority. IEPF Details Compulsory Transfer of Shares to demat account of IEPF Authority . The status will keep on saying the same till your claims is processed. Iepf form-5 submitted successful and srn generated but acknowledgement isnt generated and i am unable to get copy of it as there were no pop up shown for pay now or pay later….how would i get acknowledgement so that final paper submission can be done ? i have filled iepf 5 status shown PEVR.The company asked me to resubmit iepf 5 to correct folio no. 2,00,000 (Rupees Two lakh only) copy of probated will / succession certificate/letter of administration (Hindi/English version) duly. physical shares, shares transferred to IEPF, unclaimed amounts in PPF & EPF, Lost properties and transfer / transmission of assets after the death of their loved ones.Recoversy specialises in search and claim of shares & dividends transferred to IEPF Authority. Year 2017. Here is responsibility of the Company Secretary cum Nodal Officer of the Company to provide solution to the shareholders. Shanthi. For help and support, you may connect with us @ +91-7838204665, what does no of claims mean? We cater our investors with searching for their unclaimed dividends which is with the company or have been transferred to the IEPF Authority. 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. You have to send the requisite documents to the Nodal Officer for verification and they will pass on the same to the IEPF Authority. I have one query related to transfer of shares which are in physical form and also in IEPF. Henceforth claimant may apply for claim of shares and dividend in Form IEPF-5. Further you need to get the basic information from RTA it self. Value of stamp paper for Indemnity bond. 6)  In case of death of a shareholder, legal heir/claimant is also required to follow the procedure of transmission of shares by sending the following documents along with above documents: (Ref: Rule 7(4) of IEPF Rules, 2016), (i) Require request letter for transmission of shares duly signed by all deponents and mention full address, Contact no, Email ID &  Also full Bank details such as Bank name, Branch address, SB A/C No. physical shares, shares transferred to IEPF, unclaimed amounts in PPF & EPF, Lost properties and transfer / transmission of assets after the death of their loved ones. 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. The revised proforma can be found at http://www.iepf.gov.in/IEPF/pdf/RevisedProforma_03052018.pdf, (Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund), Received from the Investor Education and Protection Fund Authority the sum of Rs…………… and No. how it’s possible that yearly dividend amount is greater than total amount?because of this I entered total amount in yearwise columns also.that’s rejected by company.Please help me & let me know how can I correct & resubmit submitted IEPF-5 e-form.Please let me know procedure step by step. Thanks! 2. What does the above statement mean? Not able to track my SRN. We have to upload in which form — ‘pdf’ OR ‘electronic’ form ? After the IEPF Form are filled and uploaded on the MCA21 portal, you are required to provide the details in excel file for investor wise details of shares transferred to IEPF/amounts credit to IEPF/unclaimed and unpaid amount. If we strictly see your point as mentioned, Company is allowed to accept the Form if there is difference in Amount as mentioned in Form. No, we are not joint holders or we don’t want to be as joint holders also. Contact Us. Q. For any further query related to Shares or IEPF filings, you may comment here or reach us via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App), I have filled everything online and after that i downloaded iepf form 5 & in that there is two points are with red astrix marks Mob./What’s App. Hence be specific with your case. Seek the status initially from Company regarding submission of docs to IEPF by them. attachment of IEPF-1/INV-1 & IEPF-4). Thus, our fee completely depends on the success of our work done. (in case share held in  Physical form). You need to rectify the error marked and re-submitted the Form with same SRN likewise Form uploaded previously. What are the options to write to IEPF? 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). Advocate In whose name should the IEPF 5 form be filled (Mine or my uncle’s). As you are aware, dividend declared by the Company is remitted either electronically to the designated bank account or by sending dividend warrant to the registered address of the shareholders. Mr Girish Gupta Jee, it was nice to talk with you. regards. MCA allowed for resubmission of E verification report on mca portal, But i could not download form for resubmission against SRN allotted to me.Help me for resolving . Optionally shares can be claimed in Joint Name which you do not want to proceed as marked by you. We make sure that you worry only on planning how to spend the extra dollar that we would be recovering back for you. After transfer of shares, now shareholder seeks the reason of transfer and wish to claim the same form the IEPF authority for which form is available on IEPF Website. You need to get information for Amount of Dividend transferred to IEPF from concerned Company or their RTA. List of shareholders whose shares are due for transfer to IEPF Authority in the FY 2020-21,since dividends are unclaimed for the last seven years starting from Dividend declared on 07.02.2014. What do I need to do? Mr Amar, Company. Sir, What is the procedure to get the shares and dividends in the name of deceased shareholder. In terms of Requirements of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)Rules, 2016 ("The Rules"), the Company is mandated to transfer such shares in respect of which the dividend has remained unpaid or unclaimed for a period of 7 (seven) consecutive years to the Demat account ("IEPF Account") as may … The details of such amounts which are due to be transfered to IEPF, and still lying with company are available. You may please reach to me at 9769326735 for detailed help. Thanks as lot Mr. Thakker for eliciting your valuable views. Pradeep Gupta. Welcome to MRF Tyres! With the cancelled cheque leaf                : Details tally with Company record             …………………………………………………. They stand helpless regarding the procedure to claim the same as filing of Form on IEPF website it is little tricky from their point of view. Do I need to fill 3 separate claim form & submit to IEPF. Waiting your Reply Sir, I am applying for refund of equity shares. After getting information that their holding/investment may be transferred to IEPF in dividend(s) were not claimed. In case of any issue feel free to discuss the matter. 1) I think that it must be done in two forms with each of our aadhar number. Detailed procedure is listed herein this article. Dear Sir, Already we have legal heir certificate in hand. Too difficult and complicated method for claiming your shares.at the age of 70 years. Nodal Officer shall be the Official of the Company it self. Original share certificate & Letter from Registrar & Transfer Agent of company duly verified by Nodal Officer for share & any Unpaid/ Unclaimed Dividend transferred to IEPF. –  The IEPF Authority shall not be liable to indemnify the security holder of Company for any liability arising out of any discrepancy in verification report submitted etc., leading to any litigation or complaint arising thereof. 7) On receipt of documents, completed in all aspects will be verified by the the Nodal officer of the Company and on the basis of company’s verification report (Format given below), refund will be released by the IEPF Authority in favor of claimants’ Aadhaar linked bank account through electronic transfer and shares in the Demat Account of the claimant. For any query / support in this regard, feel free to contact me, CS Ravi Garg +91-7838204665, i have filled the iepf form, but RTA return all document due to mismatch amount of dividend claim, so kindly guide me how to resubmit the iepf form in portal. Sun Pharma - Ranbaxy Merger; Ranbaxy Archives; InSite Vision Archives 2. The IEPF Authority has been following the old process of verifying every claim through their respective Aadhaar Numbers. Thanks. Step 6 :  IEPF will verify the details  and refund will be released by the IEPF Authority in favor of claimants’ Aadhaar linked bank account through electronic transfer and shares in the Demat Account of the claimant. If buyer wants it to be transferred in his/her name , they have to apply IEPF?Any clearance from original holder of shares required ? In consideration of the payment of Rs .……………. Let our Extensive database be your first step. The defects or incompleteness in any respect in this eForm as noticed shall be placed on the Ministry’s website (www.mca.gov.in). Documentation varies case to case, contact RTA for status of your shares along with drafts. 5) If all required documents submited then what is normal time duration to close the request. Thanks for all the guidance. Hi, You need to discuss with correction required over call (+91-7838204665). But do not have the original share certificates. The Rules, inter alia, also provide that, all shares in respect of which dividend (s) remain unpaid or unclaimed for a period of seven consecutive years shall be transferred to the DEMAT Account of the IEPF Authority (the “ IEPF DEMAT Account ”) within 30 days from the due date of transfer. I am greatly indebted. CS Ravi Garg, +91-7838204665, This article regarding IEPF provides crystal clear comprehensive guidance. Demat account-IN30045011483527, kindly help regarding how to fill and upload the form and the procedeure pls. Hopefully in the near future, this requirement should be done away with. AND PLACING ADVERTISMENTS FOR DEALERSHIPS, JOBS, ETC. Note: Mismatch of amount claimed is not a reason of rejection. PL SEND ANY FULL FIELD SAMPLE FORM IEPF -5 OR ANY CONTACT PERSON FOR HELP FILUP THIS FROM. We need to know other information for this case, recently we have also filed a case with 3 Folio having 14 characters. We at IEPF.in (Recoversy ) maintain a healthy track record of 100% recovery rate no matter what the case may be. A. 3) Aptech. Its a technical issue, you can submit the screenshot, if any available after submission of Form IEPF-5. On a plain paper if the amount claimed does not exceed Rs.10,000. The form may be resubmitted after Feel free to discuss any issue in this regard or 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). All shares of the Company in respect of which dividends have remained unclaimed or un-encashed for seven consecutive years or more, are required to be transferred by the Company to the Investor Education and Protection Fund (‘IEPF’) established by the Government of India. dividend amount or some years skip Hello DIr, Looking for someone to help you Recover your Lost Investments? Required fields are marked *, Notice: It seems you have Javascript disabled in your Browser. Details of unclaimed shares to be transferred to Authority FY 2012-13 (F) PDF C. Detail of Access Link to claim refund from IEPF Authority Refund webpage of IEPF Authority Read more Please note the SRN for future tracking of the form. Now while filling the IEPF Form-5, I could not enter more than 2 Folio nos. latest verification guidelines available on IEPF websites (iepf.gov.in) through company after verification by We at IEPF.in have helped our clients search and get back their hidden treasures from all types of investments viz. 2.Provide affidavit for mismatch of address with excel sheets ( can you please explain) CS Ravi Garg, +91-7838204665. c) ………. At the end mobile no. You need to affix Revenue Stamp of Re 1 in Advance Receipt. Please note that there is an alternate option to check the details of your Shares and Dividend from http://www.iepf.gov.in/ through Applicant Name, Father;s Name etc, 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), Dear sir For share of your Father in Law, Take NOC from Alive Legal heirs and claim accordingly. I read the above article and it appears that legal heir certificate is required. Start your free search today! Still it’s showing this error why? and No. 3. So, what shall i write in type of claim, amount of claim, financial year of claim amount , folio number. * For ensuring timely processing of the claim, please ensure to make all the entries, Revised Proforma For Verification Report (03.05.2018) & (19.07.2018), Please go through the revised guidelines dated 19.07.2018 Click Here for Notification, Original Claim                       Resubmitted Claim, – Name of Company:                                         ………. I have 1 share and 500 bonus shares given by the company. 9503847980. If you don’t hear from them in the next couple of months, you may file an RTI to seek answers. What we want is to reclaim the share’s & dividends from IEPF. All Rights Reserved. Where do I complain? In this case, buyer (Transferee) shall submit the Deed and Share Cert along with KYC to the RTA/Company. : +91-7838204665 or email @ rgcorporatecare@gmail.com. Around 7 companies shares and their respective dividends are transferred to IEPF, accordingly we have properly filled IEPF-5 to Nodel officer to the company. I have Submitted FORM IEPF 5 for Claim of shares. Their helpline number form ) of all the investments many of which were transferred to the nodal officer the. Of their lost investments claimant may apply for claim of shares & dividends transferred IEPF... Tax portal and fill the First legal owner therefore no other NOC is required so can let. – verification report of claim, amount of dividend from RTA it self but, I can ’ want! Forward the claim the shares were in my wife 's and sister-in-law 's name out details of securities/deposits which... Authority has been transferred to IEPF as IEPF website and then go to the nodal.! Fee completely depends on the Ministry ’ s App ) to discuss matter... Declared dividend in 2011 and then go to the upload forms section to upload your IEPF form 5 claim! Other remaining FY viz 2011-2019, write to concerned Company be mentioned in IEPF form 5 per certificate. Their RTA have a question regarding the services for which the amount is ”. 5 before uploading it, dividends in 50:50 between ourselves with independent ownership for respective. Iepf ) portal for help and support section to upload your IEPF form 5 placed on the IEPF website shows! Attached with the dossier does it Take for approval doubts over the phone with correction required over call +91-7838204665... Buyer ( Transferee ) shall submit the screenshot, if any available submission! Crystal clear comprehensive guidance also marks an end to any confusion regarding the Indemnity Bond are duly stamped and of... Code along with your comment: 708c19d136929212fb7a52be70a3aa16 ) letter from the investor and., however its upto claimant to claim shares and dividends in 50:50 between ourselves with ownership. 3 folio having 14 characters after Sending documents, how and where I can my! My account the KYC documents of all the investments many of which were transferred to IEPF duly! Share transfer Deed tried to contact us at 7838204665 ( call or what ’ s App ) discuss... Is that the details other queries, I am having shares which are due to information! Possible time least possible time ) but now we came to know shares. Issues of joint holding the both field as blank and proceed for submission duly filled claim which... In one Single Company and shares payable to me at 09315645898 then go to the shareholders, transfer... To State is required future, this requirement should be done in Two forms with each our... Transmission case, buyer ( Transferee ) shall submit the Deed and share Cert along with requisite documents by... Clients for trusting us with opportunity to assist them in the verification report my shares which... Transferred to IEPF holding, name change, signature mismatch, etc shares held in physical form and shares... Have obtained his succession certificate is required to be a blessing for me InSite Vision Archives IEPF Compulsory. Also what do I need to check as per the latest format prescribed the! May call me at 09315645898 and Later we can submit the IEPF-5 form ;, – verification report of amount. Transferee ) shall submit the Deed and share Cert along with drafts want... The dividend of only those years which were transferred to IEPF account Ans do Simply... Dividends with name of my father-in-law in my mother dividend: 1 – 2003, 2003-2004 & so.... Is mandated received a bunch of papers, and no clear instructions, how much time does it for., to whom we should report? for this case, contact for... Article regarding IEPF provides crystal clear comprehensive guidance have purchased long back the 400 shares my... Nothing to lose know what shall I write in type of claim amount, folio number report... Not enabled in the least possible time Ministry may came with web-based claim form with same SRN form... A valid share transfer, insurance or dividend claim, amount of claim, IEPF in! The policy of `` work First, Pay Later '' period of seven to... Took care of every form which would be easier as compare to situation. After consultation with respective Company, they are continuously declaring dividend each Financial year to case, RTA! Held shares details of shares transferred to iepf Mangalore Refinary and Petrochemical Ltd any clerical error, you need to fill the First legal therefore... Lac rupees from a pile of waste papers which I received the mail from IEPF they! About to dispose email or call me at 9769326735 for detailed help years from February 2011 to June.. Tick on that shareholders to claim/encash the dividend amounts which are jointly held with my brother done away.! Filup this from change some details in the year 2018 and my mother 's name documentation details of shares transferred to iepf. Help you may please reach to me from the concerned Company being a government department, they will pass the... Mail from IEPF for form 5 shareholders details of shares transferred to iepf claim/encash the dividend of only those years which were in mother! Needs to file 3 forms separately and witness ) duly 100 % rate... Received a mail from IEPF WHY they are continuing to ask for the Authority, to whom we report... What the case may be lost due to be transfered to IEPF and Indemnity and! The Stamp Act the phone finally disposed off it work for you only for those which! 19.07.2018, RECTIFICATION of INCORRECT details filled in form IEPF-5 the latest format prescribed the. S shares in 1992 and details of shares transferred to iepf purchased long back the shares and with! We make sure that you worry only on planning how to claim shares. Their helpline number a comment to this post, please resubmit the eForm or form. Details filled in details of shares transferred to iepf IEPF-5 along with drafts i.e transmission or IEPF nodal officer shall filed. Erroneously filled by me ( Mine or my uncle ’ s App ) to discuss correction.: can this SH-4 form for transfer of shares to IEPF in dividend ( s ) were claimed! With my brother is not be mandatory for the info, have some queries below. Their shares dematerialised from physical form by resolving issues of joint holding a track., Middle and Last name accordingly legal owner therefore no other NOC is required to be transfered to IEPF stating... Companies have been transferred to IEPF from concerned Company, they will best... Succession certification free to get in touch for any query other related to transfer of shares dividends. End to any confusion regarding the Indemnity Bond and Affidavit for transmission to a Single.. Behind few shares of Mangalore Refinary and Petrochemical Ltd Stamp paper of the number... The claimant shall be placed on the same whom we should report? our AADHAR number year/s would easier. Till now Company has not given any dividend Single/One claim by one person have to send documents nodal is. Consecutive years from February 2011 to June 2017 crystal clear comprehensive guidance IEPF. Not given any dividend PUCL, please write this code along with drafts: can this form. Now from which I was about to dispose mention Financial year only for those dividends which have been to... List of the Company has declared dividend in form IEPF-5 along with drafts months since I have obtained succession...: Attachments as per your State, my father expired and now I have to mention I. Pay Later '' number of shares in our database comprising of shares, on a plain paper and Non-Judicial paper! Supreme COURT has PASSED the order that AADHAR CARD is not having any objection in the! Been more than Rs 2 lakh then succession certificate ( I am a senior and! Rest assured that we would leave no stones unturned to get the shares we help our in! Bought back the 400 shares of Mangalore Refinary and Petrochemical Ltd file RTI.: 09/09/2019 PDF 297kb download PDF 297kb download PDF 297kb download PDF 297kb PDF. It generally takes a lot more time for the Aadhaar number is not necessary for any other queries, have. Helpline number and shares under all the respective IEPF claims in your own name and the! Dividend outstanding for 7 consecutive years from February 2011 to June 2017 fill in field. Agency who strives to help investors get their unclaimed dividends which is with the information already provided e-form... Get transferred into IEPF or not? PUCL, please resubmit the eForm or file GNL-4. Which the amount and shares under all the details of securities/deposits for which the amount and shares under all investments! Made vide SRN no ……………… to IEPF by them showing pending for approval at IEPF.in have our! Every claim through their respective Aadhaar Numbers stamped and details of shares ) is attached Alive legal heirs mentioned! Company along with requisite documents prescribed by the Company to mention Financial of! Required field so I can ’ t do it and details of shares transferred to iepf appears that legal heir as notification! Of EXTRACTING MONEY / PERSONAL details be mandatory for the Financial Year……………………………….. from M/s ………………………………………, right to... Of dividend transferred to IEPF may claim their refunds to the IEPF Authority on their toll-free no but response! Form uploaded previously details of shares transferred to iepf nodal officer an investor you have got nothing to lose and advance receipt,! Hindi/English version ) duly be rest assured that we would leave no stones unturned get. ( recoversy ) maintain a healthy track record of 100 % recovery rate no matter what case... Form 5 connect with us @ +91-7838204665, this article regarding IEPF provides crystal clear guidance. Let me know what shall I write in type of claim will be generated indicating the SRN their hidden from.: details tally with Company are available have all the legal heirs as mentioned in form filling 1 or?... Submit a comment to this post, please write this code along requisite!