Power to direct payment of amount due to the Fund.
(1 ) The1 company Shall famish a statement to the Authority in Form No. IEPF 6 within thirty days of end of financial year stating therein “the amounts due to be transferred to the fund in next financial year:
( 2 ) The company shaft also furnish a statement to the authority within thirty days of the closure of its accounts for the financial year stating therein the reasons of deviation; if any, of amounts detailed in sub rule (1) above and actual amounts transferred to the Fund:]
(3) Authority shall furnish a report to the Central Government within sixty days of end of financial year giving details of companies who have failed to transfer the due amount to the Fund.
(4) Authority shall also furnish a report to the Central Government by end of next financial year giving details of companies who have failed to file information referred to in sub–rule (8) of rule 5.
Amendment
1.Omitted by The Investor Education and Protection FundAuthoritv (Accounting. Audit. Transfer and Refund)Second Amendment Rules. 2019 Dated 14th August. 2019 Effective from 20th August 2019
Practice area's of B K Goyal & Co LLP
Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST Return Filing | FSSAI Registration | Company Registration | Company Audit | Company Annual Compliance | Income Tax Audit | Nidhi Company Registration| LLP Registration | Accounting in India | NGO Registration | NGO Audit | ESG | BRSR | Private Security Agency | Udyam Registration | Trademark Registration | Copyright Registration | Patent Registration | Import Export Code | Forensic Accounting and Fraud Detection | Section 8 Company | Foreign Company | 80G and 12A Certificate | FCRA Registration |DGGI Cases | Scrutiny Cases | Income Escapement Cases | Search & Seizure | CIT Appeal | ITAT Appeal | Auditors | Internal Audit | Financial Audit | Process Audit | IEC Code | CA Certification | Income Tax Penalty Notice u/s 271(1)(c) | Income Tax Notice u/s 142(1) | Income Tax Notice u/s 144 |Income Tax Notice u/s 148 | Income Tax Demand Notice
Company Registration Services in major cities of India
Company Registration in Jaipur | Company Registration in Delhi | Company Registration in Pune | Company Registration in Hyderabad | Company Registration in Bangalore | Company Registration in Chennai | Company Registration in Kolkata | Company Registration in Mumbai | Company Registration in India | Company Registration in Gurgaon