Transfer of funds to iepf account

This query is : Resolved

Kamna Tiwari (Querist)
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05 November 2013 Hi,

After the completion of 7 years the unclaimed/unpaid amount of application money received by the Company is required to be transferred to IEPF account.
In the Rules and FAQ given on https://www.iepf.gov.in/ it is mentioned that the said amount is to be deposited in specified branch of Punjab National Bank. I am unable to trace the branch details and other procedures required for the above said transfer.

Secondly Company completed its 7 years timeframe this year, Do I need to upload form 5INV this time also?

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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06 November 2013 Please visit https://www.mca.gov.in/MCA21/dca/banks/banks_new.html
for the list of designated branches of PNB among others.

If the 7 year tenure ,from the due date, falls in this year, 5INV has to be uploaded.

Message likes : 1 times

Kamna Tiwari

Kamna Tiwari (Querist)
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06 November 2013 Thanks for the reply. If you could also provide me the checklist or the procedure for such transfer as the FAQ does not contain such details

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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06 November 2013 Please see https://www.iepf.gov.in/IEPF/services.html

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