Promoters
10000 shares
rs 10. Pd up Val. 100000
FII 5000 shares. 10. 50000
ESOP 5000 share. -- ----- Total. 150000
In 1st 2nd and 3rd Yr shares are likely to vest 20% , 30% and 50% out of which 80% shall get subscribed

Calculate the value of equity ?

I am a major shareholder of a company, 33%, The management of the company have transferred money, raw material, to their sister concerns. The company had large volume of shares in a bank, The saud bank became ICICI two and a half decades back. The shares grew in volumes again after share split, rights issues and bonus shares,

The management of the company transferred a junk to its principal company, pledged the shares to advance its growth. A residue of few thousand shares was with the company. The company became a defaulter in all angles, bank repayment, sales tax arrears, Pf arrears, workers salary arrears. It was taken by ARCIL and subsequently the Official Liquidator takes control,
Its valuable properties, building and machinery were sold to paay the arrears, Having done, without informing the shareholders the company was dissolved by the liquidator in 2020 August,

To everyone's surprise the shares of IICI remains untouched. The dividend was claimed by the Official Liquidator for 2 years and the remaining remains unclaimed.

As the shareholders have not been intimated and not been taken care off can they stake claim of the shares lying with ICIC?

Is it possible?

Sir a proposal for investment in another state private limited entity is planned, Investor is in one state and the investee is in another state, Investee has no tangible assets for security. Either way, short-term operation will be an accumulation of losses since the project will generate revenue after six months only, with gradually the income increasing over the years, and profit is estimated from year 1 end only. Under the circumstances, a.is the option of keeping the funds as share application money say for a period of one or two years, and then if revenue and profit starts flowing, can it be converted into equity, b, till conversion, is the fund a liability or part of the capital, c, will the losses during this period will impact the investor d. alternatively will convertible debenture route will be better even though, if there are losses, there is no recourse to recover the debt in any manner, awaiting your guidance, with regards Venkat bashyam 9944446349 ssv associaties@gmail.com

Can a CA fill up form IEPF-5 on behalf of his /her Client?

how to know investment made by a company/Firm by IPO.
in which company made in investment made.

Respected Sir, I created an account on MCA portal using my mail id safdar_1957@yahoo.com. Whenever I try to log in using user name as safdar_1957, A prop up shows username must be pattern of 8-11 alphanumeric characters. I want to file on line iepf-5 form to claim back of my shares transferred to IEPF. Any solution.

Sirs
Sub. Reliance Industries Ltd. -
Market value of shares less than 1 lac.

What the rate of stamp duty in W. B. for claiming refund of Equity shares from IEPF (Investor Education & Protection Fund) ?
Regards

Sirs
18 nos Bonus shares have been allotted to me but these shares are not physically with me as these were "Undelivered" and still with the Registrar.
May I claim these shares along with "Unpaid Dividend" from IEPF in "IEPF Form 5" ?

Regards
Biplab Chakraborty

Please guide how to address the issue. My father is a senior citizen of 89 years doing constant follow up for its share transfer with IEPF , But the mails are unanswered. As per dept. a senior citizen help line number is given but the same is deactivated. ( 011-23441727). Mail is send to concern email id also . No confirmation (seniorcitizen.iepfa@mca.gov.in). My father is very dishearten and facing mental stress. Please guide so that i can take it up to help him out to get his issue address. Its impacting on his health also.

Dear Sir/Madam,

I request to you please guide regarding share transfer from Pvt. ltd. company from NRI (Foreigner) to NRI (Indian)
What is process?
Need to inform to RBI and any other department?

please guide

thanking you in advance

Regards
Rajnish