Iepf form 5 inv

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

20 July 2012 Hi,

I have below mentioned queries regarding filling up of form 5- INV (IEPF Rules 2012):

1) Do we need to fillup form 5-INV for each previous 7 years OR just one form aggregating the amounts for all 7 years ?

2) form needs number of small shareholders. Do we need to give the number of small shareholders as on the date of AGM ?

Appreciating your help!

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
Follow

21 July 2012 You are required to file form 5-INV each year upto 7 years.

It means you have to start filing this form upto the date the unpaid amount transferred to the IEPF.

Message likes : 1 times

Querist : Anonymous

Querist : Anonymous (Querist)

23 July 2012 Dear Ankur,

Thanks for the reply.

So that means I will have to fill up 7 forms for each year at a time ?

Also wanted to understand about the Small Sharelholders number. Do i need to mention it in the form as on the date of the current years AGM which has just been held ?

Upgrade to CAclubindia Pro. Subscribe Now!

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
Follow

24 July 2012 Thank You Rajiv Sir...

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
Follow

24 July 2012 You have to fill 1 form each year.