Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 FORM 5 - INV Statement of unclaimed and unpaid amounts Instruction G.S.R. 352(E),- In exercise of the powers conferred by clauses ( a ) and ( b ) of sub-section (1) of Section 642 of the Companies Act, 1956 (1 of 1956), read with sub-section (3) of Section 205C of that Act , the Central Government hereb .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 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, identify the unc .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... erification of eForm 4. The information referred to in rule 3 shall be duly verified and certified by a chartered accountant or a company secretary or a cost accountant practicing in India or by the statutory auditors of the company. Default in filing of information 5. If a company fails to furnish and upload information or furnishes and uploads false information on the website, the c .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X