TMI BlogDeposit of Unclaimed Dividends and/or Undistributed Proceeds - Regulation 39(5)- Voluntary Liquidation ProcessX X X X Extracts X X X X X X X X Extracts X X X X ..... ulars (1) (2) (3) 1 Name of the Corporate Person 2 Identification Number of Corporate Person (CIN/LLPIN) 3 Voluntary Liquidation Commencement Date 4 Date of Deposit into the Corporate Voluntary Liquidation Account 5 Amount deposited into the Corporate Voluntary Liquidation Account (Rs.) 6 Bank Account from which the amount is transferred to Corporate Voluntary Liquidation Accou ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o the stakeholder (Rs.) Nature of Amount Due Applicable section of the Income Tax Act, 1961 or any other law under which tax is to be deducted Amount of tax to be deducted (Rs.) Reason for un- claimed dividends or un- distributed proceeds Re- marks (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) 1 2 3 ] C. Details of Deposit made into the Corporate Volun ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 24-25/GN/REG120 dated 28-01-2025 before it was read as, "B. Details of Stakeholders entitled to Unclaimed Dividends or Undistributed Proceeds Sl. No. Name of stakeholder entitled to receive unclaimed dividends or undistributed proceeds Address, phone number and email address of the stakeholder Identification Number of the stakeholder (PAN, CIN/LLPIN/DIN, Aadhaar No.) (Please attach Id ..... X X X X Extracts X X X X X X X X Extracts X X X X
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