Check Investor Wise Unclaimed and Unpaid Amount

Check Investor Wise Unclaimed and Unpaid Amount

http://www.iepf.gov.in/

1. What is the procedure to file details of unclaimed and unpaid amount? Form 5 INV is required to be filed by the company/Corresponding New Bank which shall contain investor wise details of unclaimed and unpaid amounts in respect of dividends, debentures, deposits, etc. The details of unclaimed and unpaid amounts shall need to be provided as on the Annual General Meeting (AGM) date. This form is to be filed annually within 90 days from the date of AGM. The form can be downloaded from the IEPF portal of the Ministry (http://www.iepf.gov.in/)

Investor Grievance Redressal

http://www.investorhelpline.in  is a free of charge dedicated online portal to handle investor grievances administered by different authorities i.e. Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and Reserve Bank of India (RBI) in a focused and sustained manner. Right from filing of grievances to tracking status and interaction with administrator has been made online to make it user-friendly. The objective is to impart thrust to investor grievances and make the companies respond promptly. Additionally, the portal aims at development of an informed and enlightened investor.

Information About Entities Before Investing

www.watchoutinvestors.com is a national web-based registry covering entities including companies, intermediaries and individuals who