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Form 5- INV for transfer of funds to Investor Education and Protection Fund

Investor Education and Protection  Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 
2012, has mandated every company to file eForm 5INV containing the information of unclaimed and unpaid amounts as referred to in subsection (2) of section 205C of the Companies Act, 1956. 
This information is required to be filed every year 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.
The information is to be filed in Form 5- INV as per the above mentioned rules; and thereafter an excel sheet containing detailed investor wise 
details is to be filed separately. The eForm, the excel template and detailed steps are provided in the IEPF application link on the portal 
www.iepf.gov.in.
For financial year ended on 31st March 2011, the eForm should be filed latest by 31st July 2012.
For more details, refer the website www.iepf.gov.in and the Investor 
Education and Protection Fund (Uploading of information regarding 
unpaid and unclaimed amounts lying with companies) Rules, 2012.
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eMinds Legal

eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

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