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Statement to be furnished to the Fund

Rule 5 - Companies Law - Rule 5 - 5. .- (1) Any amount required to be credited by the companies to the Fund as provided under clause (a) to (n) of sub-section (2) of section 125 of the Act shall be remitted into the specified branches of Punjab National Bank, which is the accredited Bank of the pay and Accounts Office, Ministry of Corporate Affairs and Other authorised banks engaged by the MCA-21 system, within a period of thirty days Of such amounts becoming due to be credited to the Fund. (2) .....

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istry Of Corporate Affairs. (3) Every company shall file with the concerned Authority one copy Of the challan referred to in sub-rule (2) indicating the deposit of the amount to the Fund and shall fill in the full particulars of the amount tendered. including the head Of account to which it has been credited. (4) the company Shall, along with the copy of the challan as required under sub-rule (3), furnish a Statement in Form No. IEPF containing details of such transfer to the Authority within th .....

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tract of such receipts during the month to the Authority within seven days after the close of every month. (c) The Company shall maintain record consisting of name, last known address, amount, folio number or client ID, certificate beneficiary details etc. Of the persons in respect of whom unpaid or unclaimed amount has remained unpaid or unclaimed for a period of seven years and has been transferred to the Fund and the Authority shall have the powers to inspect such records. (7) The provisions .....

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