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  • Iepf Form 5 Help Kit

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Instruction Kit for eForm IEPF5 (Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund)Table of Contents About this Document ..............................................................................................................................................2.

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How to fill out the Iepf Form 5 Help Kit online

This guide provides a comprehensive overview of the Iepf Form 5 Help Kit, ensuring users can complete the process smoothly and accurately. With step-by-step instructions, users will find the necessary information to submit their claims efficiently.

Follow the steps to successfully fill out the Iepf Form 5 online

  1. Click the ‘Get Form’ button to download the form, enabling users to open it in an editor for completion.
  2. Provide your personal details in the ‘Particulars of the Applicant’ section, including your name, address, and contact information.
  3. In the ‘Particulars of the Company from CIN’ field, enter the valid Corporate Identification Number (CIN) of the company for which you are claiming. You can find the CIN by utilizing the 'Find CIN' service on the official MCA website. Click the Pre-fill button to automatically populate the company's name and relevant details.
  4. Fill in the ‘Details of shares claimed’ by entering information about the shares you are seeking to claim, including folio IDs if applicable.
  5. Input the ‘Details of Amount Claimed,’ clearly stating the amount you wish to recover. Indicate the number of claims made in the respective section.
  6. If you are an Indian national, enter your Aadhaar number or, for foreigners, your OCI/PIO card number in the designated field. Ensure that the information is accurate to avoid delays.
  7. Provide the ‘Details of bank account’ where the refund will be processed. Enter your bank account number, account type, and IFSC code. Ensure that your bank account is Aadhaar-linked if you are an Indian national.
  8. Input your Demat account number in the designated field.
  9. After verifying all details, click the checkbox in the declaration section to confirm that you have read and understood all conditions.
  10. Save your changes, download a copy of the filled form if necessary, and proceed to upload it by following the prescribed steps on the IEPF portal.

Complete your Iepf Form 5 online and ensure timely processing of your claims.

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Original or copy of death certificate(s) duly attested. Self-attested copy of PAN card. Original share certificate(s) (Physical Mode) / Copy of transaction statement duly certified by Depository Participant (DEMAT Mode). ✓ Any other Government ID proof of the nominee.

Original or copy of death certificate(s) duly attested. Self-attested copy of PAN card. Original share certificate(s) (Physical Mode) / Copy of transaction statement duly certified by Depository Participant (DEMAT Mode). ✓ Any other Government ID proof of the nominee.

My form status is showing as Rejected. What should I do? In case the form has been marked as defective, its filing shall be cancelled and shall stand rejected. You will have to file it again on the IEPF portal.

This process may take from 1 month to 1 year, depending on which category your case belongs to. With the IEPF Authority, you can not only claim a dividend, but can also claim a share refund matured deposit / debentures, etc.

Process of refund of Securities Claimant to submit the print out of Form IEPF-5 along with other documents to the Nodal Officer of the company at its registered office for verification of the claim. Company to send the verification report to IEPF within 15 days of receipt of the claim.

Download Form IEPF-5 Particulars of the Applicant. Enter the Valid CIN of the company. ... Details of shares including folio id. Details of the amount claimed. Number of claims made. Year-wise details of securities/ deposits for which the amount is claimed. Aadhar Number or Passport/OCI/PIO Card No. ... Number of Claims.

Go to IEPF Website (.iepf.gov.in) and use the option form upload. You will be redirected to MCA21 for form Upload. 2. Login using your ID and Password (if existing or else register yourself by clicking on register and entering the required details).

Print out of duly filled and uploaded claim form IEPF-5; with claimant signature and if joint holders are involved then the Form should be signed by all the joint holders. Copy of acknowledgment generated after uploading the claim Form IEPF-5. Indemnity Bond (original) with claimant signature to be executed.

Original advance stamped receipt with signature of the claimant and witnesses. Original share certificates (if shares are in physical form) or copy of transaction statement (if securities are in Demat form) Aadhaar card. Proof of entitlement, i.e. certificate of share, interest warrant application number, etc.

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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