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  • Form 5 Inv

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FORM 5 INVStatement of unclaimed and unpaid amounts Pursuant to rule 3 of the Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies).

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How to fill out the Form 5 Inv online

Filling out the Form 5 Inv is essential for reporting unclaimed and unpaid amounts by companies. This guide provides clear and detailed instructions for users of all experience levels to complete the form correctly online.

Follow the steps to complete Form 5 Inv successfully.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Enter the corporate identity number (CIN) of the company in the designated field, ensuring accuracy, as this is a mandatory entry.
  3. Provide the global location number (GLN) of the company, if applicable, in the specified area.
  4. Fill in the company name and its registered office address, including the full street address, city, state, and postal code.
  5. Input the email ID of the company to ensure communication regarding the form.
  6. Specify the financial year-end date (DD/MM/YYYY) and the date of the annual general meeting (AGM) or due date, whichever is earlier.
  7. Indicate whether the company is registered with the Reserve Bank of India (RBI) by selecting 'Yes' or 'No'.
  8. Enter the number of small shareholders and small depositors as required.
  9. Provide detailed amounts related to unclaimed and unpaid amounts, including dividends, application moneys, matured deposits, and matured debentures. Ensure all mandatory amounts are entered.
  10. Verify the information and ensure all entries are accurate.
  11. Complete the verification section, including the authorization details and date, and ensure the form is digitally signed by the appropriate company officials.
  12. Once all the information is complete and correct, save changes to the form and download it for your records. You may also choose to print or share the completed document.

Start filling out your Form 5 Inv online to ensure compliance.

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Notice is given that as per Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the Rules”), the Company is required to transfer the shares, in respect of which the dividend remains unpaid or unclaimed for a ...

IEPF Form-7. Excel Template for Statement of Amounts credited to Investor and Education Protection Fund. Excel Template for Statement of Amounts credited to Investor Education and Protection Fund Pursuant to Rule 5(4A) Excel Template for Statement for Unpaid and Unclaimed Dividend.

IEPF -4 need to be filed for filing statement for transfer of shares pursuant to rule 6(5) and transfer of benefits under rule 6(8). For filing under rule 6(5), SRN of relevant IEPF -1/INV -1 needs to be filled, while for filing under rule 6(8), SRN of relevant IEPF -4 need to be filled.

Any person, whose unclaimed or unpaid amount has been transferred by the company to IEPF may claim their refunds to the IEPF authority. For claiming such amount, claimant needs to file form IEPF-5 alongwith requisite documents.

Statement of unclaimed and unpaid amounts. [Pursuant to rule 3 of the Investor Education and Protection. Fund (Uploading of information regarding unpaid and. unclaimed amounts lying with companies) Rules, 2012]

Form IEPF-6- ing to Rule 8, IEPF 6 form is a statement of unpaid or unclaimed accounts that are to be transferred to the Investor Education and Protection Fund. It is issued within a period of thirty days of the end of every financial year.

Steps to file statement of investor-wise unclaimed and unpaid amounts Download Form 5 INV. Fill the form ing to the instructions given in its instruction kit. Upload the filled form on the IEPF portal.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232