kindly clarify. Please enter your Folio Number / DP ID Submit. My father left Bhind shares in the year 2011.We are 4 siblings and 3 of them given Notarised NOC and Power of attorney in my favour. Details ofShares to IEPF. You may also visit iepfclaim.in. If company OR RTA is delaying to submit the IEPF-5 to the authority , to whom we should report?? 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. Name of the Applicant : Folio No/ DP ID/ Client ID : Amount claimed : Type of security : Equity, Details of challans through amount was deposited, with verified copy of challans and year wise detail:-, Detail of share transferred with verified copy of year wise details :-. Regards, Ankit Garg, Advocate 2) I don’t know about dividend amount and year for all ten years, how to claim dividend (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………….)#. I have 5 different folios in one single Company and shares under all the 5 folios are transferred to IEPF. For help and support, you may connect with us @ +91-7838204665, what does no of claims mean? For Ex, If the dividend are for FY 2009-10, 2010-11; then mention No of Claim as Two and fill the details thereupon. For other help you may send us email or discuss. We need to know other information for this case, recently we have also filed a case with 3 Folio having 14 characters. 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. In case the eForm is marked as RSUB or PUCL, please resubmit the eForm or file Form GNL-4(Addendum), respectively. Then they shall verify and issue a Entitlement Letter to him, thereupon file Form IEPF-5 and submit. Details of. (no. I have Submitted FORM IEPF 5 for Claim of shares. 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. 3) But now we came to know that shares has been transferred to IEPF. Your guidance will be much appreciated. Company is taking action and pointing out shortages & mistakes after 10 to 12 months after my repeated reminders, 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 2,00,000 (Rupees Two lakh only) copy of probated will / succession certificate/letter of administration (Hindi/English version) duly. Sir fully completed IEPF-5 with all required documents and submitted to JSW centre 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. 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. What we want is to reclaim the share’s & dividends from IEPF. For any query related to IEPF, you may comment here or reach us via Email: firstname.lastname@example.org or at 7838204665 (Call or What’s App). Sir, 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. So, what shall i write in type of claim, amount of claim, financial year of claim amount , folio number. What are the options to write to IEPF? This also marks an end to any confusion regarding the services for which Aadhaar is mandated. Thanks & Regards God Bless them! Being a government department, they are continuing to ask for the Aadhaar details of claimants. 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. ), (iii) Copy of death certificate duly attested, (iv) Legal heir certificate issued by competent authorities, (vii) No objection certificate (NOC) from all legal heirs who do not object to such transmission, (viii) For value of securities more than Rs. I am highly grateful to them. You’ll have to file all the respective IEPF Claims in your own name and not the name of your uncle. Print out of duly filled claim form with claimant signature. However it is required to be upload against same SRN or Acknowledgement. please give a reply, Stamp duty on Indemnity Bond differs from State to State. For any query related to IEPF, you may comment here or reach us viaEmail: email@example.com or at 7838204665 (Call or What’s App). Please track the status of your transaction at all times till it is finally disposed off. You may please reach to me at 9769326735 for detailed help. I am having shares which are jointly held with my brother. ), 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`. Clarification, feel free to contact us in this regard and share certificate in case of share &,... 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