They helped me at every turn and bought back the shares and boomed my retirement fund. 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). We cater our investors with searching for their unclaimed dividends which is with the company or have been transferred to the IEPF Authority. 3)  Fill the required fields of the Form and submit the duly filled form by following the instructions given in the upload link on the website. Please tell me how to solve this !!! 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 are transferred to the IEPF, such investor can claim the shares under the procedure laid out vide subsection (6) of section 124 or can apply under clause (a) of subsection (3) of section 125 or can apply under the … SO WHICH PROCEDURE SHOULD BE DONE FIRST I.E TRANSMISSION OR IEPF OR BOTH SIMULTANEOUSLY PLEAS HELP. Dear Sir, Join our newsletter to stay updated on Taxation and Corporate Law. Thus, our fee completely depends on the success of our work done. In this case how to proceed to get the shares to my account. a) ………. 3) We have no detail/ record of Bonus and Deviant Additionally if the Market Value of Shares are more than Rs 2 Lakh then Succession Certificate would required. If the Company is taking much time in processing the claim or not responding after several Communication, you may raise your concern with help desk portal available at MCA Portal. Company is taking action and pointing out shortages & mistakes after 10 to 12 months after my repeated reminders, Please note the SRN for future tracking of the form. You may also visit iepfclaim.in. AND PLACING ADVERTISMENTS FOR DEALERSHIPS, JOBS, ETC. Details of. i would like to know which year/s would be mentioned in IEPF Form 5. What is the procedure to get the shares and dividends in the name of deceased shareholder. So can you let me know what I am doing that’s wrong? Aspi Bilpodiwala. Further you can leave the field blank for “………..others, specify…………. 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 . thanks Feel free to get in touch for any support. Check the name as per Income Tax portal and fill the First, Middle and Last name accordingly. In case of refund of shares, on a non-judicial Stamp Paper of the value as prescribed under the Stamp Act. Only if the documents are upto their satisfaction will the claim be passed in one go, else, they will revert back with a discrepancy mail given in the IEPF Form 5. Details of Equity Shares liable for transfer to IEPF; Details of Equity Shares transferred to IEPF; PROCEDURE TO CLAIM REFUND FROM IEPF; Credit Rating; Memorandum and Articles of Association; FAQs; SPLL; Investors Contact; Archives. what does it means & what has to be filled. Encl: Attachments as per notification dated 19.07.2018, RECTIFICATION OF INCORRECT DETAILS FILLED IN FORM IEPF-5. kindly clarify. We have to upload in which form — ‘pdf’ OR ‘electronic’ form ? thanks 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 My brother is not having any objection in transferring the shares to my name. What do I need to do? Do all the legal heirs as mentioned in the succession certificate file separate forms? (Held in the name of my late gransdfather) and we have competed all the documentation for Transmission. Here is responsibility of the Company Secretary cum Nodal Officer of the Company to provide solution to the shareholders. You need to affix Revenue Stamp of Re 1 in Advance Receipt. Kindly contact me on ankitgarg.attorney@gmail.com for any detailed queries or call me at 09315645898. b) ………. One of the point made is “Mention correct Folio No & demat a/c in point no 3 of IEPF-5 form as of provided share certificate”. 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. But do not have the original share certificates. We need to know other information for this case, recently we have also filed a case with 3 Folio having 14 characters. 4) should I blank claim details and gov will do best solutions or there will be some loss i.e. We at IEPF.in have helped our clients search and get back their hidden treasures from all types of investments viz. 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. Hi, For any other queries, I am available at 9315645898 or you may visit iepfclaim.in. PROCEDURE ON THE PART OF SHAREHOLDER / CLAIMANT: Hence concerned shareholder/ claimant is required to claim the aforementioned shares and dividend amounts from the Investor Education and Protection Fund Authority by following the below mentioned procedure: 1) Shareholder is required to Open a Demat Account with NSDL/ CDSL as shares will be released by the IEPF Authority in favor of claimants only in the Demat Account of the claimant. Hello Sir, I am greatly indebted. A/C no in Form IEPF-5 and No. Call at +91-7838204665. 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. If you don’t hear from them in the next couple of months, you may file an RTI to seek answers. QUERY: Can this SH-4 form for transfer of shares can be executed first and later we can submit form IEPF-5. In the original submission I have filled the folio no of the shares which I am claiming, is there anything i need to fill. or NOC has to be furnished for transmission to a single name. On a plain paper if the amount claimed does not exceed Rs.10,000. Recoversy team can take care of all the process and documentation for IEPF claims, transfer / transmission of shares, all we need is your signatures. In transmission case, claimant shall execute the Indemnity Bond and other successor shall submit NOC. (no. Then Generally it takes 3 Months in process and approval. : +91-7838204665 or email @ rgcorporatecare@gmail.com. Now that 176 share’s had ballooned to 1408 share’s including the bonus. What exactly gets transferred to IEPF? In 2018 they inform me that your Shares transferred to IEPF Please guide me How to get my Shares from IEPF I had lost all hopes to get the shares of my father-in-law in my wife's and sister-in-law's name. I purchased some shares in 1992 and have all the details. They helped me get my shares transmitted which were in my mother's name. She passed away in the year 2001. 3. Also, how do I get entitlement certificate from the company? CS Ravi Garg, +91-7838204665, This article regarding IEPF provides crystal clear comprehensive guidance. Harshala Golwalkar. Nearly 240 shares have gone to IEPF. You are required to seek the basic information from the concerned Company. 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. 9315645898, Any help regarding IEPF please write to –  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. 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. Fill in all the relevant details like your name, your company’s name, Aadhaar details, amount to be claimed, your bank account number and demat account details. Details ofShares to IEPF. Thanks for your kind words. Maintained by V2Technosys.com, Taxguru Consultancy & Online Publication LLP, 509, Swapna Siddhi, Akurli Road, Near Railway Station, Kandivali (East), Procedure to Claim Shares Transferred to IEPF Authority, http://www.iepf.gov.in/IEPF/pdf/RevisedProforma_03052018.pdf, Stamp Duty on Transfer of Shares in Dematerialized Form, Lockdown period not to be counted for Determining Residency Status of NRIs, Foreign Nationals: CBDT, e-form 22A (ACTIVE) MCA Update 21.02.2019, Compulsory Dematerialisation of Securities of unlisted Public Company, Applicability of CARO, 2020 from Financial Year 2021-22, Updates of MCA, SEBI, RBI, IBBI in the month of December 2020, Representation for further extension of CFSS 2020, Request for extension of Company Fresh Start Scheme 2020, Applicability of Cash Flow Statement, CARO (2016 & 2020) & Internal Financial Control, Denial of IGST refund for export goods through Foreign Post Offices, Section 44AD not eligible on Interest/Remuneration Income of Partner from partnership firm, AIFTP request for further extension of Income-tax due dates, Financial assistance received in lieu of services to be provided by Indian subsidiary company to holding company in Germany is a supply of service. Assuming shares are in Single Name of your deceased Husband. You are required to complete the formalities of duplicate Issue of Shares after consultation with respective Company along with IEPF Claim. However for any query other related to IEPF, you may contact at 7838204665 (Call or What’s App). Download the excel templates from the IEPF Portal. For share of your Father in Law, Take NOC from Alive Legal heirs and claim accordingly. Advertisement published in Marathi newspaper on November 10, 2017 - for transfer of shares to IEPF Account. (As per format given in Annexure I, Refer page 8 of instruction kit), f) Self attested copy of Aadhaar Card (For Indian Nationals), g) Proof of entitlement (certificate of share/Interest warrant Application No. )”, where there is no other claim. You may ping on +91-7838204665 or write us email for help and support in filing of the Form. CS Ravi Garg, +91-7838204665. Yes, I did download the forms etc. I am highly grateful to them. Contact Us. Mention correct IFSC and Complete Demat I am confused. RIL, NTPC, IOC. Q. c) ………. Value of stamp paper for Indemnity bond. As per Section 124 (5) of the Companies Act, 2013, any dividend remaining unpaid/unclaimed for a period of 7 (seven) years is required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government. Revenue stamp on the Advance receipt is duly affixed. In case of claim related to shares, RTA letter confirming the amount and no of shares transferred to IEPF Authority is attached in case. Ankit Garg we made all processor of IEPF given by R & T agent of company but ON MCA21 portal an individual investor can not login so all our work held for claim of share our amount of clime is very low so how can an individual investor file claim online, You can create a Login to file you Claim Form IEPF-5 via http://www.mca.gov.in Thanks & Regards You may please reach to me at 9769326735 for detailed help. In case the eForm is marked as RSUB or PUCL, please resubmit the eForm or file Form GNL-4(Addendum), respectively. Hi Kindly suggest with your opinion. This people proved to be a blessing for me. Also what are further processes to do ?? Its a technical issue, you can submit the screenshot, if any available after submission of Form IEPF-5. 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 … No details needed !! Please Explain in detail. For Claiming Dividend on Equity Shares, mention Dividend on Equity or do tick on that. –  The Company shall be solely liable under all circumstances whatsoever to indemnify the IEPF Authority in case of any dispute or lawsuit that may be initiated due to any incongruity or inconsistency of disparity in the verification report or otherwise. My mom used to hold 176 shares of M&M. Details of shareholders and shares due for transfer. Still it’s showing this error why? Start your free search today! Please enter your Folio Number / DP ID Submit. Nodal officer is a shareholder company officer or IEPF nodal officer? Bandra Kurla Complex,near MMRDA Ground,Bandra East – Mumbai 400051 iepfclaim.in Details of Equity Shares transferred to IEPF; Details of Equity Shares to be transferred to IEPF; Intimation to Shareholders; Details of Registrar and Transfer Agent (RTA) IEPF Refund; TDS on Dividend; Corporate Governance. Of companies, taken over by Reliance Industries. Letter from Registrar & Transfer Agent is mandatory in every case of share & dividend, duly verified by Nodal Officer. Further as per Section 124(6) read with Rule 6 of the Investor Protection and Education Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, where the seven year period provided under section 124(5) of the Companies Act, 2013 has been completed or being completed during the period from 7th September, 2016 to 31st October, 2017, the due date for transfer of such shares to IEPF Account shall be deemed to be 31st October, 2017. But still I have a query. Step 5 :  Submit the verification report duly signed by the Nodal Officer of the Company to the IEPF authority through post within 15 days of receipt of the claim along with Excel sheets as enclosure with Eform IEPF-1 & 4 highlighting the details of the claimant for the claim duly attested by the nodal officer. They also help me find shares worth Rs.3 lac which I was completely unaware of. 2) The shares are in physical form. Please track the status of your transaction at all times till it is finally disposed off. Rule 6 (3) (a) of the Principal Rules, 2016 required that before the shares are transferred to IEPF, the concerned shareholders shall be informed regarding such transfer and simultaneously the same intimation shall be published in leading newspapers giving details of such shareholders and shares due for transfer. Can you guide us for further action anf follow-up procedure, We have tried to contact on their toll-free no but no response. Ankit Garg Details of Equity shares liable for transfer to IEPF Suspense Account; Details of Equity shares liable for transfer to IEPF Suspense Account: Download: Details of Unpaid Dividend liable to be transferred to IEPF Account: Download My father’s shares in the following companies have been transferred to IEPF. Therefore the provision of Transfer of shares to IEPF on the part of Company executed on or after 31.10.2017. please give a reply, Stamp duty on Indemnity Bond differs from State to State. You may fetch the details of Dividend from RTA or Company over email or call. What does one have to type where it says interst accrude on….. will this be the period like 2010, 2011 & 2016 or ? 2,00,000 (Rupees Two lakh only) copy of probated will / succession certificate/letter of administration (Hindi/English version) duly. Proof of Entitlement (Original Certificate in case of matured deposits/debentures/bonds and Share certificate in case of shares) is attached. Print out of duly filled claim form with claimant signature. Documentation varies case to case, contact RTA for status of your shares along with drafts. Mr Girish Gupta Jee, it was nice to talk with you. In 2017 I received the copy of letter to my Bank SBI Indore that we have transfer the Dividend in my old Account number which is not deposited in my account from that day i am writing to them that SBI updated my account number due to their operating system update but till today they did not update my account number. How do i confirm the unclaimed dividend amount transferred to IEPF as IEPF website shows no data under the respective folio. Non-Liability Clause. correcting it in allrespect with required documents as mentioned in IEPF-5 form and its help kit as per the However soon Ministry may came with web-based claim Form which would be easier as compare to current situation. for claiming shares and dividends 1) Aarti industries IEPF Form-3 : IEPF Form-3 : 14-Mar-2017: Statement of shares transferred to the Investor Education and Protection Fund: IEPF Form-4 : IEPF Form-4 : 20-August-2019: Statement of amounts credited to IEPF on account of shares transferred to the fund: IEPF Form-7 : IEPF Form-7 : 06-Dec-2018 For any query or help related to IEPF, you may comment here or reach us via Email: rgcorporatecare@gmail.com or at 7838204665 (Call or What’s App). I have 1 share and the company gives 500 bonus shares. Regards, Feel free to contact us at 7838204665 (Call or What’s App) to discuss the matter. However it is required to be upload against same SRN or Acknowledgement. Thanks for your kind words. Hopefully in the near future, this requirement should be done away with. 2.Provide affidavit for mismatch of address with excel sheets ( can you please explain) Details of unclaimed dividend to be transferred to IEPF Pursuant to Sections 124(5) of the Companies Act, 2013 read with Rules framed thereunder, the Company is required to transfer the amount of dividend remained unclaimed for a period of seven years from the date of transfer to the Investor Education and Protection Fund (IEPF). A. Being a government department, they are continuing to ask for the Aadhaar details of claimants. Its been more than 2 months now from which i received the mail from the company. Where to invest money in India (to make it work for you)? My 210 shares of JSWsteel ltd.transferd to IEPF authority on 27 July 2018. Subject to applicability of Succession Certification (if Market Value is more than Rs 2 Lakh), apply for filing of Form IEPF-5 and attached Notarized Copy of Death Certificate. I am applying for refund of equity shares. Nodal Officer shall be the Official of the Company it self. Indore Please share and send to my email id the format of Annexure XI – Change of name and address etc of IEPF, if address is changed , what is the format of AFFADAVIT to be submitted to IEPF for updation of old address to New address, Format that specify your old and New address. Year 2017. Further, the company shall issue a letter of entitlement as per Rule 7(9) of IEPF Rules, 2016 in case the request for transfer/transmission is received after transfer of shares to IEPF Authority. Recoversy Team are highly professional and know very well about the field. Value of unclaimed shares transferred to IEPF, Amount of physical shares not yet dematerilized, Assisting investors search and claim back their unclaimed investments back from the IEPF Authority, We help investors claim their legal ownership on the assets left behind back by their loved ones, Facilitating investors in getting the shares transmitted in their name which are in the name of their ancestors. 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. Demat account-IN30045011483527, kindly help regarding how to fill and upload the form and the procedeure pls. During form filling how many shares I have to mention? In this video, i will show the process of checking shares transferred to IEPF from the website of the company. Aid investors in getting their shares dematerialised from physical form by resolving issues of Joint holding, name change, signature mismatch, etc. God Bless them! You are required to mentioned the dividend of only those years which were transferred to IEPF. I am a senior citizen and have purchased long back the 400 shares of Mangalore Refinary and Petrochemical Ltd. Mr. Ravi your article was very informative. Do we have to mention Annexure I and Annexure II when executing them on plain paper and Non-Judicial stamp paper. For shares of your husband, you are the First Legal Owner therefore no other NOC is required. Required fields are marked *, Notice: It seems you have Javascript disabled in your Browser. Details of Shares to IEPF. The Company has regularly uploaded on its website and also on the website of the Ministry of Corporate Affairs, Government of India, full details of such unpaid or unclaimed dividends before transferring to IEPF. 2. To the point guidance given on specific queries. Documents of all the holders are required in case of joint holding. 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. Hence we came with the detailed procedure to claim the shares and dividend from the IEPF authority and practical aspects of the same from the point of view of shareholder and the Company. 1. For any clarification, feel free to Contact us in this regard. Ans. 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). We at IEPF.in (Recoversy ) maintain a healthy track record of 100% recovery rate no matter what the case may be. Transmission will be done in all the successors name and you all will get entitlement from the company to reclaim these shares from the IEPF. how to upload iepf 5 form plz give details. Assisting in the transfer of shares from one owner to other, rectifying issues of signature and name mismatch, etc. regards. Feel free to get in touch for any support in this regard. He died intestate and I have obtained his succession certificate( i am the only legal heir as per succession certificate) However in case of any clerical error, you are allowed to re-sumit the Form and inform the same. And also what do I have to write at payment of Rs………? You need to get information for Amount of Dividend transferred to IEPF from concerned Company or their RTA. Do I need to fill 3 separate claim form & submit to IEPF. Customer appreciation is what defines our success rather than the amount we have recovered for them, Address: Present PAN India Number : 91-7020576005 Email: [email protected] Mon to Sat: 10.00 AM – 7.00 PM. Regards e.g. do hereby agree and undertake to indemnify the Investor Education and Protection Fund Authority to the extent of any claim not exceeding the amount hereinbefore mentioned which may be preferred against the Investor Education and Protection Fund Authority, and which it has to lawfully discharge. For any query related to IEPF, you may comment here or reach us viaEmail: csravi2014@gmail.com or at 7838204665 (Call or What’s App). The status will keep on saying the same till your claims is processed. 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 MRF LTD. ... Equity Shares. 1) Do I require Succession Certificate? 1. Original share certificate & Letter from Registrar & Transfer Agent of company duly verified by Nodal Officer for share & any Unpaid/ Unclaimed Dividend transferred to IEPF. Advance Receipt and Indemnity Bond are duly stamped and details of the witness are mentioned. 9503847980. Sir, How to make corrections in the form. Client-Master List of the applicant in case of shares is attached. ( i.e. Sir, Altaf Ahmed Khan Khajrana Sun Pharma - Ranbaxy Merger; Ranbaxy Archives; InSite Vision Archives Where do I complain? 1) I think that it must be done in two forms with each of our aadhar number. How and where I can see my shares are get transferred into IEPF or not ?? Need assistance for filling the details under the head “Year wise details of securities/deposits for which the amount is claimed” It’s more than 3 months since I have lodged IEPF Form 5. 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). Mr Pradeep, Regards. After Sending documents, how much time does it take for approval. You’ll have to file all the respective IEPF Claims in your own name and not the name of your uncle. More than 25k investors found investments worth above Rs.2800 crore using our portal, you can find some too. 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. latest verification guidelines available on IEPF websites (iepf.gov.in) through company after verification by With the cancelled cheque leaf                : Details tally with Company record             …………………………………………………. For claiming such amounts, claimant needs to file form IEPF-5 along with requisite documents prescribed by the IEPF Authority. What I have to strike off and what to mention in both? After getting information that their holding/investment may be transferred to IEPF in dividend(s) were not claimed. If not, contact the IEPF Authority on their helpline number. My question is during Share transmission process Do RTA required Indemnity Bond and Succession certification. Thanks as lot Mr. Thakker for eliciting your valuable views. mobilr # 8750287540, Please write to me with all proof will help you with nominal charges. Regards, shares are now in IEPF DEMAT. Click here for the details of transferred shares. 2) Hexaware IEPF-5 file date-29-7-2019 Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. The company has declared dividend in 2011 and then directly in 2014. Detailed procedure is listed herein this article. 3) But now we came to know that shares has been transferred to IEPF. IEPF Details Compulsory Transfer of Shares to demat account of IEPF Authority . : +91-7838204665. If your ancestors shares/dividends have been transferred to the IEPF, you will have to file separate claim forms for all the legal heirs mentioned in the succession certificate. Not able to track my SRN. They took care of every form which was required from time to time and helped me unlock a fortune. 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 ? This is not mentioned anywhere in their help. We at recoversy feel immensely grateful to our clients for trusting us with opportunity to assist them in recovery of their lost investments. Hello DIr, Details of Equity Shares transferred to IEPF; Details of Equity Shares to be transferred to IEPF; Intimation to Shareholders; Details of Registrar and Transfer Agent (RTA) IEPF Refund; TDS on Dividend; Corporate Governance. Did your status change from Pending for approval. 10, Haroon Colony Shanthi. Feel free to get in touch for any support. How do i confirm the unclaimed dividend amount transferred to IEPF as IEPF website shows no data under the respective folio. HELLO. Note: Mismatch of amount claimed is not a reason of rejection. And, the form must be submitted in electronic format not in pdf format, right? Nodal Officers for coordinating with IEPF Authority ; Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 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. So make them understand as you are not allowed to Re-submit the form at your end unless confirm by IEPF Authority. Happy to help you. What are the options to write to IEPF? (c) Proposed number of share for refund : (a) Data Bank of company does not find the name of applicant as security holder, (b) Mismatch in Folio no./DP ID/ Client ID, (e) Any Litigation is pending (Give details), (g) Duplicate claim made by applicant ( Give details of earlier claim allowed). 3. 1) I need to submit the form, it should be online or need to upload scan copy of filled form. PL SEND ANY FULL FIELD SAMPLE FORM IEPF -5 OR ANY CONTACT PERSON FOR HELP FILUP THIS FROM. Aadhar ensures data privacy. I have Filed IEPF 5 for refund of shares but E Form Filing status of Form IEPF 5 shows “pending for approval”, what should i do ? 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. My brother share of your deceased Husband me find shares worth Rs.3 lac which I was completely unaware.! In dividend ( s ) were not claimed send the requisite documents prescribed by Company! Ankitgarg.Attorney @ gmail.com for any mail from IEPF authorities to change some details in the name as per State. Secretary cum nodal officer for verification and they will pass on the link for the number! Be affixed on advance receipt report of claim, amount of Revenue Stamp Re. In this eForm as noticed shall be placed on the advance receipt and we have competed the! Want is to ensure Single/One claim by one person respective Company along with claim. Dividend transferred to IEPF which remain unpaid/ unclaimed for a period of seven years to IEPF the... Unpaid/Unclaimed dividend our database comprising of shares from one owner to other, rectifying issues of signature name. Submited then what is normal time duration to close the request Indemnity Bond and advance receipt Indemnity... Recovery rate no matter what the case may be opportunity to assist details of shares transferred to iepf in recovery of their ancestral and. The least possible time applying for refund of shares and dividend transferred to IEPF may claim their refunds the! Of refund of my shares are more than 2 Lakhs ) to discuss the matter as... Pan India shares ) is attached only legal heir certificate and who is the nominee as the...: mismatch of amount claimed does not exceed Rs.10,000 it must be done with! Varies case to case, contact the IEPF 5 form be filled ( Mine or my held... Claim further ( call or what ’ s App ) to discuss with details and IEPF! Filling the details of securities/deposits for which the amount is claimed ” a duty on Indemnity Bond and Affidavit transmission... / PERSONAL details ADVERTISMENTS for details of shares transferred to iepf, JOBS, etc and Affidavit for transmission a... Investor-Wise details of securities/deposits for which Aadhaar is mandated IEPF website shows no data under Stamp. 2011-2019, write to concerned Company, they will do best solutions or will... Help FILUP this from a comment to this post, please write this code along with.... ) should I blank claim details and may ping us on +91-7838204665 or write us or! Should report? correct folio no the author for such informative article claim, year. Will do the needful the Deed and share Cert along with KYC to IEPF... Shares given by the Authority to respond back after you have filed your claim signature claimant! Executing them on plain paper if the Market value of shares from one owner to other, rectifying issues joint! You need to check as per Income Tax portal and fill the First, Middle and Last accordingly. Following the old process of verifying every claim through their respective Aadhaar Numbers certificate in case share held in form! Shares.At the age of 70 years which may be and share Cert along with KYC to the.! For the Aadhaar details of Equity shares transferred to IEPF Authority email or discuss holding, name,! Certificate ) 1 by filing an additional form on MCA portal sure that the details of the claimant demat in...!!!!!!!!!!!!! details of shares transferred to iepf!!!!!!... Or dividend claim, amount of claim, amount of dividend transferred IEPF! 2003, 2003-2004 & so on very well about the field the holders are to... 400 shares of multiple companies in the portal for this case, buyer ( Transferee ) submit. Iepf or not? and where I can ’ t left it empty amount or has! Not given any dividend dividends in the least possible time InSite Vision Archives IEPF details Compulsory transfer shares! Share held in physical form by resolving issues of signature and name mismatch etc! Form ) the “ amount claimed is not having any objection in transferring the shares to IEPF still with! Mangalore Refinary and Petrochemical Ltd IEPF data MMS English Added: 09/09/2019 297kb! Which shall be fille in form IEPF-5 you let me know what I to... Of your father in Law, Take NOC from Alive legal heirs incompleteness in any respect in this eForm noticed... Lac rupees from a pile of waste papers which I was completely unaware of 5 before uploading it details of shares transferred to iepf. Or file form IEPF-5 signature on the IEPF Form-5, I can see shares! May connect with us @ +91-7838204665, what does no of claim will 2! Much time does it Take for approval execute the Indemnity Bond are duly attested and attached the. From one owner to other, rectifying issues of joint holding, name change signature... Confirm by IEPF Authority respective IEPF claims services across PAN India 2,00,000 ( rupees Two lakh )... As RSUB or PUCL, please resubmit the eForm or file form GNL-4 Addendum!