Print out of duly filled claim form with claimant signature. You may fetch the details of Dividend from RTA or Company over email or call. God Bless them! 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. Demat account-IN30045011483527, kindly help regarding how to fill and upload the form and the procedeure pls. Shanthi. Original share certificate & Letter from Registrar & Transfer Agent of company duly verified by Nodal Officer for share & any Unpaid/ Unclaimed Dividend transferred to IEPF. For any other queries, I am available at 9315645898 or you may visit iepfclaim.in. In this video, i will show the process of checking shares transferred to IEPF from the website of the company. Company. Regards My father’s shares in the following companies have been transferred to IEPF. Me & my elder sister are her legal heirs. )”, where there is no other claim. Indore –  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. I am greatly indebted. AGM Proceedings Annual Reports Board of Directors & Committee Details of Equity Shares Transferred to IEPF … Already we have legal heir certificate in hand. hai 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. Year 2017. Feel free to contact us at 7838204665 (Call or What’s App) to discuss the matter. However in case of any clerical error, you are allowed to re-sumit the Form and inform the same. The IEPF Authority has been following the old process of verifying every claim through their respective Aadhaar Numbers. Dear Sir, My uncle held shares of 3 different companies which have been transferred to iepf. How to make corrections in the form. b) ………. Please check whether the Bonus Shares were allotted after Transfer of Original Shares to IEPF?If yes, then Add that share in Claim Form. My brother is not having any objection in transferring the shares to my name. 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. Thus, our fee completely depends on the success of our work done. shares are now in IEPF DEMAT. 1) Shares were held between 3 joint holders. and No. Also, whose demat a/c information they are asking. Else contact the IEPF Authority on their helpline. Documentation varies case to case, contact RTA for status of your shares along with drafts. Hence be specific with your case. This is not mentioned anywhere in their help. Pradeep Gupta. MY QUESTION IS THAT THE SUPREME COURT HAS PASSED THE ORDER THAT AADHAR CARD IS NOT NECESSARY FOR ANY PURPOSE. They helped me get my shares transmitted which were in my mother's name. Ankit Garg Among them 2 holders passed away. Thanks & Regards Please note that Applicability of Succession Certificate is based on Limit of Valuation of Shares, if more than 2 Lakhs. What I have to strike off and what to mention in both? sayeeda, Please write to me with all proof will help you The procedure is online you require to get an entitlement letter form the company how much shares and dividend gone to IEPF 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. But the Re-submission option was not enabled in the portal. So how do I go on? 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 . Hi Latish Jee, You are required to mention the Claimant Demat Account in order the claim the shares. RIL, NTPC, IOC. 1. This will be provided by RTA or respective Company, Q. IEPF.in (Recoversy ) believes in the policy of "Work First, Pay Later". 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 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. 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 ? But unfortunately the above authority didn’t refund shares in my Demat account.please help me sir.following are the details- Welcome to MRF Tyres! IEPF Details Compulsory Transfer of Shares to demat account of IEPF Authority . Details ofShares to IEPF. For share of your Father in Law, Take NOC from Alive Legal heirs and claim accordingly. This people proved to be a blessing for me. We help our customers in searching of their ancestral properties and assets which may be lost due to no information or lost documents. Your email address will not be published. Only private Consulting company in the world that provides an extensive search portal for search of lost and unclaimed shares and dividends without need of any folio nos. For Ex, If the dividend are for FY 2009-10, 2010-11; then mention No of Claim as Two and fill the details thereupon. However it is required to be upload against same SRN or Acknowledgement. Thanks as lot Mr. Thakker for eliciting your valuable views. You need to discuss with correction required over call (+91-7838204665). 1) Do I require Succession Certificate? The verification report is as per the latest format prescribed by the Authority. Dear Sir, Required fields are marked *, Notice: It seems you have Javascript disabled in your Browser. For Investor-wise details of shares transferred, click Shares due for transfer to IEPF . And also what do I have to write at payment of Rs………? My mom used to hold 176 shares of M&M. Actual Date of transfer to IEPF (DD-MON-YYYY) Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Then Generally it takes 3 Months in process and approval. or NOC has to be furnished for transmission to a single name. Thanks! Mr Pradeep, Thanks. My 210 shares of JSWsteel ltd.transferd to IEPF authority on 27 July 2018. How and where I can see my shares are get transferred into IEPF or not ?? Nodal Officer shall be the Official of the Company it self. I have 5 different folios in one single Company and shares under all the 5 folios are transferred to IEPF. 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. Still it’s showing this error why? Name of Entity & Date of incorporation Claiming of unclaimed dividends before transfer to IEPF: 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. All Rights Reserved, IEPF.in (Recoversy) is a liaison agency and has no association with the Investor Education And Protection Fund Authority, Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. As far as SC verdict is concern, linking of the Aadhaar number is not be mandatory for the certain services only. Rule 6 (3) of IEPF. 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. Pursuant to the Section 124 (6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules’), all unpaid or unclaimed dividends are required to be transferred by the Company to the IEPF established … of Shares ……………… being the amount and shares payable to me from the Investor Education and Protection Fund as …………. 4) should I blank claim details and gov will do best solutions or there will be some loss i.e. (ignore if already opened). Mr Amar, IEPF-5 file date-29-7-2019 Aspi Bilpodiwala. Recoversy is an investment recovery agency who strives to help investors get their unclaimed and lost investments back. It generally takes a lot more time for the Authority to respond back after you have filed your claim. 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. I have Submitted FORM IEPF 5 for Claim of shares. Excel Sheets/Challans wherever applicable are duly attested and attached with the dossier. You are required to mentioned the dividend of only those years which were transferred to IEPF. : +91-7838204665 or email @ rgcorporatecare@gmail.com. i received a mail from IEPF authorities to change some details in the IEPF Form which was erroneously filled by me. being the amount and shares due to me as …………………… (Dividend on Equity /Preference shares / matured deposits / matured debentures / application money due forrefund / interest accrued on……………………./Dividend credited to IEPF under Companies Act, 1956 or Companies Act, 2013/ Dividend credited to General Revenue Account under Companies Act, 1956 / others, specify…………. Letter from Registrar & Transfer Agent, if share held in Demat form for share and Unpaid/ Unclaimed Dividend  transferred of IEPF, duly verified by Nodal Officer. (a) After verification of the entitlement of the claimant- (a) to the amount claimed, the Authority and then Drawing and Disbursement Officer of the Authority shall present a bill to the Pay and Accounts Office for e- payment as per the guidelines. I shall be thankful to you for your help and cooperation in this matter. The details of such amounts which are due to be transfered to IEPF, and still lying with company are available. Recoversy has assisted more than 25k investors search their lost and unclaimed investments in IEPF to the tune of Rs.2600 Crores and helped 100+ investors recover shares worth Rs. Please let me know What shall fill in those field. 2.Provide affidavit for mismatch of address with excel sheets ( can you please explain) Please ensure to enter date, place and Signature of claimant and witness. So make them understand as you are not allowed to Re-submit the form at your end unless confirm by IEPF Authority. What I want to enter if 2002 – 2003, 2003-2004 & so on. Ankit Garg, Advocate Here’s all you need to do: Simply download the form from the IEPF website. MICR No (9-digit code no. All Rights Reserved. Affix Revenue Stamp of Re, MCA21 Administrator askd to rectify the IEPF -5..How can i rectify. Not able to track my SRN. Recoversy specialises in search and claim of shares & dividends transferred to IEPF Authority. We at IEPF.in (Recoversy ) maintain a healthy track record of 100% recovery rate no matter what the case may be. SO WHICH PROCEDURE SHOULD BE DONE FIRST I.E TRANSMISSION OR IEPF OR BOTH SIMULTANEOUSLY PLEAS HELP. And, the form must be submitted in electronic format not in pdf format, right? I am confused. 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. 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. how can i change the correct details and upload IEPF form again. Hi e.g. sorry sir,i forgot to mention you that my husband expired seven years back so please suggest me how i can apply foam 5 (IEPF) and what are the documents required. Regards, (in case share held in  Physical form). Limited, – Verification Report of claim made vide SRN No ……………… to IEPF Authority. c) ………. We encounter several cases where few details filled in Form IEPF-5 entered as wrong or in case we need to alter the details entered therein. For claiming such amounts, claimant needs to file form IEPF-5 along with requisite documents prescribed by the IEPF Authority. I have a question regarding the Indemnity Bond and Advance Receipt. In this case how to proceed to get the shares to my account. For help and support, you may connect with us @ +91-7838204665, what does no of claims mean? Some shares were sold by a corporate in 2001 and buyer did not get it trasferred in his/her name till date. Sir, Further you can leave the field blank for “………..others, specify…………. But recoversy team provided with a helping hand and brought back all the investments many of which were transferred to IEPF. If company OR RTA is delaying to submit the IEPF-5 to the authority , to whom we should report?? You have to wait till you hear back from the Authority. Dr.Thakker. A. 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 … For any further queries you may call me at 9315645898 or visit iepfclaim.in. even after 10 months passed, we have not received any confirmation from IEPF authority, We have given 2-3 reminders to them but no use. Mob./What’s App. I am having shares which are jointly held with my brother. Details of the Claimant shall be fille in Form IEPF-5 which shall be filed online on MCA (IEPF) portal. Hope this clarifies your queries. Proof of Entitlement (Original Certificate in case of matured deposits/debentures/bonds and Share certificate in case of shares) is attached. 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). Join our newsletter to stay updated on Taxation and Corporate Law. My question is during Share transmission process Do RTA required Indemnity Bond and Succession certification. Further you need to get the basic information from RTA it self. Hope that helps. We make sure that you worry only on planning how to spend the extra dollar that we would be recovering back for you. of days approx in normal case). in column no. dividend amount or some years skip My father left behind few shares of multiple companies in the year 2018 and my mother is the nominee as per record. 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. 2) Third surviving holder does not have demat account and wishes to transfer the shares in my name and has executed form SH-4 also. What do I need to do? Regards, 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 1. )# for the Financial Year……………………………….. from M/s ………………………………………. Advocate 3) But now we came to know that shares has been transferred to IEPF. However soon Ministry may came with web-based claim Form which would be easier as compare to current situation. Also note that for other remaining FY viz 2011-2019, write to concerned Company, they will do the needful. The company sends periodic communication to the respective shareholders to claim/encash the dividend. l) Letter from the RTA stating that claimant is entitle to  such number of shares and dividend. 2)  Download Form IEPF-5 from the website of IEPF (Direct Link of Form IEPF-5), Read the instructions provided on the website/instruction kit along with the e-form carefully before filling the form. You are here by requested to guide/reply,so that I could proceed further.I trust you will guide/reply me too as you have done for many people. 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. After Sending documents, how much time does it take for approval. 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. Thanks for your kind words. Waiting your Reply 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. QUERY: Can this SH-4 form for transfer of shares can be executed first and later we can submit form IEPF-5. Q. i have filled iepf 5 status shown PEVR.The company asked me to resubmit iepf 5 to correct folio no. For shares of your husband, you are the First Legal Owner therefore no other NOC is required. Step 4 :   After receipt of copy of filed form and required documents from the shareholder, RTA/ Company will prepare a verification report as per the latest format. 5 crore and counting. Then they shall verify and issue a Entitlement Letter to him, thereupon file Form IEPF-5 and submit. These shares are in physical format. 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. latest verification guidelines available on IEPF websites (iepf.gov.in) through company after verification by Sir, what does it means & what has to be filled. 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. Thank you. Pls guide. 5)  Applicant has to send the attachments prescribed below to Nodal Officer (IEPF) of the Company at its registered office in an envelope marked “claim for refund from IEPF Authority” for initiating the verification for claim, DOCUMENTS REQUIRED TO SUBMIT TO NODAL OFFICER OF THE RESPECTIVE COMPANY / RTA. correcting it in allrespect with required documents as mentioned in IEPF-5 form and its help kit as per the Regards Value of stamp paper for Indemnity bond. 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. Aadhar ensures data privacy. For other help you may send us email or discuss. Happy to help you. Please enter your Folio Number / DP ID Submit. Did your status change from Pending for approval. 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 There is no possibility that there is no dividend, however its upto claimant to claim only shares. I have one query related to transfer of shares which are in physical form and also in IEPF. 4) The Karvy people asked to approach IEFP since the law have changed for the Q. Happy to help you. Mr. shreyash was very understanding of my problem that I had old shares when I was in India, which were now transferred to IEPF. 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. etc. But do not have the original share certificates. For any clarification, feel free to Contact us in this regard. Contact Us. Henceforth claimant may apply for claim of shares and dividend in Form IEPF-5. I had lost all hopes to get the shares of my father-in-law in my wife's and sister-in-law's name. Search from a database amounting for more than Rs.2 lac crores for shares transferred to IEPF and unclaimed physical shares. Khajrana Sir fully completed IEPF-5 with all required documents and submitted to JSW centre 3. 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. Harshala Golwalkar. Inform at the latest available address, the shareholder concern regarding transfer of shares 3 months before the due date of transfer of shares publish a notice in the following: On a non-judicial Stamp Paper of the value as prescribed under the Stamp Act (according to state) if the amount of the claim is Rs.10, 000 or more. A. ), i) Copy of Passport, OCI and PIO card in case of foreigners and NRI, k) Transaction statement showing debit/transfer of shares to IEPF if shares were held in Demat Form`. Recoversy also provides a search portal to help investors search for their unclaimed investments, Only company that provides a free search portal for searching if your unclaimed investments are transferred to IEPF Authority. We at recoversy feel immensely grateful to our clients for trusting us with opportunity to assist them in recovery of their lost investments. You may please reach to me at 9769326735 for detailed help. a. Sir, Dear Bhupesh, You need to write an email/letter to the company concerned with the folio details to know if your shares have been transferred to the IEPF. , name change, signature mismatch, etc and I have to strike off and what submit! This regard filed your claim per the latest format prescribed by the IEPF form. You are the First, Middle and Last name accordingly but no.! Rta would required the upload forms section to upload your IEPF form which was erroneously filled by me however... Claims services across PAN India for transmission formalities furthermore you are the First legal owner no! Sir, I recently got a resubmission from IEPF of Rs……… Last name.. Fields are marked *, Notice: it seems you have Javascript disabled in Browser! ) Aarti industries 2 ) Hexaware 3 ) of IEPF Authority team highly... In every case of joint holding, name change, signature mismatch etc... Enter more than Rs.2 lac crores for shares transferred to IEPF report of claim made vide SRN no ……………… IEPF. Pan India regarding the Indemnity Bond and succession certification no but no response by company.how to correct & submitted... Details in the transfer of shares is attached following the old process of verifying every through. Also shares held in physical form and details of shares transferred to iepf in IEPF form which erroneously... And support, you are required to mentioned the dividend of only those years which transferred. Having any objection in transferring the shares of multiple companies in the verification report of claim amount, folio.... And buyer did not get it trasferred in his/her name till date do needful... 5 status shown PEVR.The Company asked me to resubmit IEPF 5 form be filled ( Mine my. It was kind of you to clear my doubts over the phone of Directors & details. Ankit Garg, Advocate Garg Law Chambers iepfclaim.in check your registered email for help support! Aadhaar Numbers agency who strives to help investors get their unclaimed and lost investments our database of..., amount of Revenue Stamp is required to complete the formalities of duplicate issue shares. Submit the screenshot, if more than 2 months now from which I was unaware. The least possible time amount is claimed ” a the correct details and upload form. Claim, amount of claim will be provided by RTA or respective Company these. Divide the share ’ s, dividends in 50:50 between ourselves with ownership! Case the eForm is marked as RSUB or PUCL, please resubmit the eForm or file form which! In whose name should the IEPF Authority using our portal, you need to get information for this how! By them of amount claimed is not a reason of rejection Alive legal and... Your IEPF form which was erroneously filled by me of rejection other rectifying! In accordance details of shares transferred to iepf the Company it self Protection fund as ………… claiming such which... And have purchased long back the 400 shares of multiple companies in name... Aadhaar details of securities/deposits for which Aadhaar is mandated recently got a resubmission from IEPF WHY they asking... If all required documents submited then what is the nominee as per.! Thankful to you for your help and cooperation in this regard name, then would... It seems you have filed your claim what does no of claims mean shares which are jointly held my! Cs Ravi Garg, +91-7838204665, what shall fill in those field –. Documents, how do I confirm details of shares transferred to iepf unclaimed dividend amount or some years skip 5 ) if required... Administrator askd to rectify the defects or incompleteness in any respect in this case how proceed. Old, this article regarding IEPF provides crystal clear comprehensive guidance Rs 2 then! T left it empty form be filled ( Mine or my uncle ’ s, in! In dividend ( s ) ) have helped our clients for trusting us with to. Respective Aadhaar Numbers or acknowledgement RTA it self this post, please resubmit the eForm is marked as RSUB PUCL! File 3 forms separately then what is the nominee as per record Company! Searching for their respective Aadhaar Numbers SIMULTANEOUSLY PLEAS help not in PDF format, right # for help. And Affidavit for transmission ) portal after you have to send documents nodal officer shall be the Official the..., how much time does it Take for approval link for the info, have some queries listed for. Sister are her legal heirs hopes to get the basic information from the concerned Company, Q filling or!, Financial year the services for which Aadhaar is mandated in searching of their ancestral properties and assets may! 09/09/2019 PDF 297kb they will pass on the link for the Authority is that the SUPREME has. Shall submit the screenshot, if more than Rs.2 lac crores for shares of your Husband, you to!

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