IEPF 6

[deepali balpande]

Dear members,

has any one filled IEPF 6 . 

My query is whether we have to mention amount due to be credited to the IEPF/c outstanding as on 31.3.2017 or balance outstanding as on date of filing of iepf 6 . 

2nd query is point no 5 of the Form   Total Number of SRNs for IEPF-1

SRN of relevant form IEPF-1

what we have to write here. whether we have to  write 1 in total no. of SRN for IEPF 1 and SRN no of IEPF 1 filled in F.Y.2016-2017.

Kindly reply.

Thanks & Regards,

Deepali

[deepak malik]

Hi,

For the first query, the amount to be mentioned should be as on 31.3.2017. 

For the second query, IEPF-6 is being filed for the first time this year, therefore not required to fill the point 5. Better to leave it blank and fill point 5 from next year onward.

Regards

Deepak

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[deepak malik]

Hi,

For the first query, the amount to be mentioned should be as on 31.3.2017. 

For the second query, IEPF-6 is being filed for the first time this year, therefore not required to fill the point 5. Better to leave it blank and fill point 5 from next year onward.

Regards

Deepak

[deepali balpande]

Sir,

 

According to my understanding , if we have filled IEPF I in the F.Y.2016-2017 then we have to mention it in point no 5 of the Form. Instruction Kit se aisa hi lagta hai.  

Further What attachments we have to attach to this Form. it it optional or compulsory.

waiting for reply.

Thanks & Regards,

Deepali

[Akshit Soni]

Dear Madam, 

if your dividend amount is due for the for the first time in IEPF fund, you are required to file IEPF -6 for the amount of dividend which is due in next financial year. means u have to mention only that amount which u r going to transfer to IEPF(i.e. unpaid div amount for the year 2009-10)

Further, if for the first time u r filling this form no information will be provided in the point No. 5. It will come in next year  

Thanks & Regards,
CS Akshit Soni 
(B.Com,L.L.B.,C.S.)

(M)+91 9727264335
E- Mail- cs.ax...@gmail.com

Ahmedabad

 

 

[deepak malik]

Dear Madam,

Though the Attachment is optional, but it is better to attach a clarification letter in case you have multiple dividend accounts. Details of each dividend account should be mentioned in the clarification letter because point 4 has only a single line item and cannot accommodate the details of multiple dividend account. Better to write the consolidate amount of the multiple accounts in Point 4.

Regards

Deepak Malik

[Siddharam Billur]

Hi, Mr.Soni is right.
We have to inform wt amount we r going to transfer to the fund.in the fy 2017-18.
Example if amount is payable on 06/11/2017 is rs. 1lk, then we have t tell the same now.
If we deposited only rs.80k we have to tell same of such deviation in point no.5 of iepf 6.
Its my view.

[deepali balpande]

Good Morning Members,

Thank you  Mr.Deepak ji and Mr.Akshit ji. Have you uploaded the Form IEPF 6. I raised the query regarding point 5 of the Form as in the instruction kit the following it  is written regarding SRN no. of IEPF 6(if any). In previous year the Form Form IEPF 6 came after april 2016 so question of filing did not arise , the company had only filled  Form IEPF 1 as filled every year . As per instruction kit it seems that mentioning of SRN no of IEPF 6 is optional as it is the first time this year for filling IEPF 6 . and that is why they have made SRN of IEPF 6 optional this time. 

Help kit of IEPF 6 Form 

Enter total number of SRNs for

IEPF-1 (any number based on the

respective IEPF-1 filings done).

Enter the SRNs of IEPF-1 and SRN

IEPF-6 (if any) and click the Pre

fill button. Upon clicking the

button, the system shall

automatically display the amounts

under ‘Amount actually transferred’

column in the table given below.

In case SRN of IEPF-6 is also

entered, system shall display the

amount in the ‘Amount reported for

transfer in last year’ column.

SRN of IEPF-6 is not mandatory if

the form IEPF-6 has been filed for

first time.

Other members views also solicited.

Thanks & Regards,

Deepali

[Karishma Patel]

Dear Members,

In continuation of the above form, in point 4- Date by which the amount should be credited to the fund shall be which date??

In our case - This year unpaid dividend for FY 2009-10 shall be trfd to IEPF, date of AGM is 09-09-2010, so  the propose date to transfer will be 16.10.2017 (i.e. 9th Sept + 30 days + 7days)??

or more 30 days should be added to 16.10.2017??

I am not able to understand this proposed date concept. I Request if any body has filed the form then please guide on this matter.

Thanks & Regards

CS Karishma Patel

[Siddharam Billur]

I done like this.  U can also refer in ICSI study material Due Deligene page no.

agm date+30 days+7days +7years.

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[gautam goyal]

Dear All

Please clarify if 2 IEPF-6 will be filed in case dividend was declared 2 times in a financial year since date by which amount to be transferred to IEFT will be different.

[Siddharam Billur]

Should file 2 iepf 6 forms. with already follow the already specified date calculation.

[Ganesan Ramakrishnan]

Naturally - it will have both details as interim and final dividends pertaining to single financial year . 

Sent from my BlackBerry 10 smartphone.

From: gautam goyal‎ Sent: Wednesday 26 April 2017 12:26 PM To: csmy...@googlegroups.com Reply To: csmy...@googlegroups.com Subject: Re: [CSMysore] IEPF 6