Procedure to Claim IEPF Refund – MCA Form IEPF-5

Procedure to Claim IEPF Refund - MCA Form IEPF-5 As per the provisions of Investor Education and Protection Fund Rules, 2017, any amount transferred to the Unpaid Dividend Account of the company according to Section 124(1) of the Companies Act.…

Form IEPF-1

Form IEPF-1 Form IEPF-1 is the statement of the amounts that have been transferred or credited to the Investor Education and Protection Fund (IFPF) in a given period. As per the IEPF rules, any amount that a company needs to…

Form IEPF-2

Form IEPF-2 Form IEPF-2 is an annual statement of the money transferred to the respective account which is maintained and unclaimed by the company for a period of seven years. As per the IEPF rules, it is mandatory for every…