Sir/Madam

I have submitted IEPF 5 form in Sept.2022 for transferring unclaimed Dividend and Shares of one the reputed company. My IEPF form is approve in first week of May 2024.

But i have yet not get credit unclaimed dividend and Shares in my bank account and demate account!!!

I want to know details procedure and step to be follow for getting credit at in my bank as well as in demate account at the earliest.

Also want to know how to know status of my IEPF 5 Status as well as unclaimed amounts and shares.

thanks in advance.

How to convert a sole proprietorship into an existing pvt ltd company in which the sole proprietor is already a director holding 50% shares in the existing company...

Can an individual create more than one OPC with different Objects ????

Please Guide me

1)In case of a public ltd. co. say ABC ltd (PUBLIC UNLISTED COMPANY) the shareholders are X LTD., Y PVT. LTD , Z PVT. LTD. and M PVT. LTD. who holds 50%, 19%, 19% and 12%.

Also X LTD is a subsidiary of P ltd. (LISTED ENTITY which has received extension for liquidation order) .
So kindly advise how to file BEN form 2 in case of ABC LTD.

2) Also please advise if BEN form is applicable for the subsidiary companies (whose listed company has received extension of liquidation)


Kindly advise urgently.

Dear Learned Experts
Warm Greetings

Can an NGO, that holds 12a and 80g registrations, donate funds from its CSR allocation to another NGO with similar objectives?

do we have to file board resolution where private limited company's director salary is fixed with ROC

I filled MGT-14 for alternation of object clause as on 04 th April but unfortunately it is showing status as under process....... How time it use to take for approval? I am in confusion if it will get rejected then have to pay huge panelty

Dear Sir,

Please clear Minimum GAP between Balance sheet date and AGM date.

how much time before Balance sheet sign before AGM.

Example;- Balance Sheet Date 12/05/2024 and AGM Date 25/09/2024.

Please confirm.

Our company xyz pvt ltd holds shares in abc pvt ltd and sonal parnership firm also holds shares in abc pvt ltd. xyz pvt. ltd holds 10% shares in ABC PVT LTD and Sonal holds 74% shares in ABC pvt. ltd.

Kindly advise if both xyz pvt ltd and Sonal - partnership firm are an SBO under the rules?

ABC pv. ltd. will be reporting company .

Kindly advise if i have to file BEN 2 forms by XYZ Ltd (directors or the shareholders have to file ben 2? and if the partners of SONAL partnership firm has to file ben 2?

We have partnership firm we need to merge with another private ltd company
1.with no tax or with minimal tax
2.what are the procedures to be followed
3. which is the best alternative
i) converting the firm into a pvt td company
ii) purchasing assets and liabilities of the partnership firm