But still I have a query. 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. What do I need to do? Excel Sheets/Challans wherever applicable are duly attested and attached with the dossier. Newspaper Notice for transfer of shares to IEPF-28.10.2017: Click here Individual Communication sent to Shareholders: Click here Newspaper Notice for transfer of shares to IEPF-18.4.2017: Click here 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 ? nodal officer of the compan, You are required to re-submit the Form IEPF-5 within specified period and submit the print out of the same along with screenshot of resubmission to Company along with Affidavit as required of a Stamp Paper of Rs 20. Dear Sir, SO WHICH PROCEDURE SHOULD BE DONE FIRST I.E TRANSMISSION OR IEPF OR BOTH SIMULTANEOUSLY PLEAS HELP. Where do I complain? 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. 10, Haroon Colony This also marks an end to any confusion regarding the services for which Aadhaar is mandated. I have one query related to transfer of shares which are in physical form and also in IEPF. You’ll have to file all the respective IEPF Claims in your own name and not the name of your uncle. Its been more than 2 months now from which i received the mail from the company. Of companies, taken over by Reliance Industries. These shares are in physical format. Kindly suggest with your opinion. Please ensure to enter date, place and Signature of claimant and witness. – Recently i opened demat account on my name so please suggest me what documents and proofs are required to claim from IEPF and please suggest me procedure of IEPF Form-5. –  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. iepfclaim.in, I HAVE SHARE IN NAME OF MY HUSBAND AND FATHER IN LAW WHO ARE DECEASED(PASSED AWAY) Looking for someone to help you Recover your Lost Investments? Regards, What exactly gets transferred to IEPF? 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. Please note the SRN for future tracking of the form. This has to be divided equally between me & my elder sister. Transfer of Shares to Investor Education and Protection Fund (IEPF) Suspense Account of the Central Government. My uncle held shares of 3 different companies which have been transferred to iepf. Transfer of Equity Shares of the Bank to Investor Education and Protection Fund (IEPF) Suspense Account. I read the above article and it appears that legal heir certificate is required. We at IEPF.in (Recoversy ) maintain a healthy track record of 100% recovery rate no matter what the case may be. Feel free to get in touch for any support. check SRN status shows Pending for approval.I tried to resubmit but site is not accepting.I wrote several emila & a letter & tried to call many times but no any response from IEPF.what can I do?It’s now more than two months.This mistake happened because of IEPF portal.In the e-form, first it’s point no.4 asking to enter total amount of claim.after that there is colums of year wise details.when I tried to enter dividend amount in year wise details,its not accepting the value.It says value should be greater or .equal to value of total amount in point no.4. 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). )# for the Financial Year……………………………….. from M/s ………………………………………. For any clarification, feel free to Contact us in this regard. If company OR RTA is delaying to submit the IEPF-5 to the authority , to whom we should report?? After getting information that their holding/investment may be transferred to IEPF in dividend(s) were not claimed. With the cancelled cheque leaf                : Details tally with Company record             …………………………………………………. You are required to mentioned the dividend of only those years which were transferred to IEPF. 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. Indore In case of refund of shares, on a non-judicial Stamp Paper of the value as prescribed under the Stamp Act. Sir, Details ofShares to IEPF. Also, how do I get entitlement certificate from the company? In order to submit a comment to this post, please write this code along with your comment: 708c19d136929212fb7a52be70a3aa16. 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. 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. You are required to mentioned the dividend of only those years which were transferred to IEPF. We at IEPF.in (Recoversy) have helped our clients search and get back their hidden treasures from all types of investments viz. 1) Do I require Succession Certificate? 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. But recoversy team provided with a helping hand and brought back all the investments many of which were transferred to IEPF. Do I need to put up a digital signature on the IEPF form 5 before uploading it? Name of Entity & Date of incorporation They helped me at every turn and bought back the shares and boomed my retirement fund. 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. shares are now in IEPF DEMAT. 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