Filing of information regarding unpaid and unclaimed amounts

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..... ion regarding unpaid and unclaimed amounts 3. Every Company (including Non-banking Financial Companies and Residuary Non-banking Companies) shall, within a period of 90 days after the holding of Annual General Meeting or the date on which it should have been held as per the provisions of section 166 of the Act and every year thereafter till completion of the seven years period, identi .....

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..... taining following information, namely:- ( a ) the names and last known addresses of the persons entitled to receive the sum; ( b ) the nature of amount; ( c ) the amount to which each person is entitled; ( d ) the due date for transfer into the Investor Education and Protection Fund; and ( e ) such other .....

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