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Inv 5

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(Querist)
16 July 2014 Dear Sir

One pvt. ltd company received share application money before march 2011 and still pending for allotment as on date can the company is liable to file the form INV 5 and the same company received the notice from ROC please explain the procedure

regads
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Shashikant Sharma

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Shashikant Sharma (Expert)
16 July 2014 As per IEPF(Uploading of information regarding unpaid and unclaimed amount lying with companies) Rules, 2012 every company shall file within 90 days of AGM in Form 5INV details of all the amount pending specified in Section 205C (2) of the Companies Act, 1956.

File the Form 5 INV and then reply to ROC that the Company has filed the form or the company can refund or allot the shares against the share application money and accordingly can reply to the ROC.
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