Corporate Advisory Services in Coimbatore
Our Services
- Services
- Investor Education & Protection Fund
What Service We Offer
The Investor Education & Protection Fund (IEPF) is created by the Central Government to safeguard investor interests and create awareness. Under Companies Act 2013, dividends and matured deposits not claimed for seven or more consecutive years must be transferred into this fund as per mandate of Companies Act 2013.
Our IEPF Services For Corporates Include
Assistance In Transferring Amounts/ Shares To IEPF
Assistance In Identifying/ Verifying Shares To Be Transferred To IEPF
Assistance In Establishing Internal Processes For Verification Of Claims
GVA Corp provides both corporates and investors with services to aid them through this process, from helping transfer amounts and shares to the International Employee Pension Fund (IEPF), verifying those being transferred, establishing internal processes for claim verification; while for investors GVA Corp offers guidance for filing claim applications as well as help with application and documentation processes. Together these services enable both corporates and investors to comply with regulations while also recovering the rightful amounts and shares due them.
Our IEPF Services For Investors Include
Guidance On Procedure For Filing An Application For Claim
Assistance In Filing An Application For Claim
Assistance In Documentation And Other Requirements As Applicable
How We Work
Frequently Asked Questions
1. What is the purpose of the Investor Education and Protection Fund (IEPF)?
The Investor Education and Protection Fund (IEPF), created by the Central Government to increase investor awareness and protect investor interests, receives various unclaimed amounts from companies like dividends and deposits due to matured deposits as well as shares with unclaimed dividends.
2. What amounts and shares can I transfer to the IEPF?
According to the Companies Act 2013, unclaimed dividends, matured deposits, application money and unclaimed dividends that remain unclaimed after seven consecutive years must be transferred into this fund. Additionally, any shares which remain unclaimed after seven consecutive years are also moved here.
3. How can the firm assist companies with meeting IEPF compliance?
Companies can utilize our services to transfer amounts and shares to the IEPF, including identifying shares that must be transferred as well as developing internal processes for claim verification.
4. What services does the firm provide investors?
Investors seeking guidance in filing their claim applications with the IEPF Authority will find assistance from this firm, both with filing their applications as well as helping with documentation requirements.
5. Why is assistance required by both companies and investors?
Many investors lack an in-depth knowledge of the legal processes necessary to claim their funds, while companies must manage and transfer these amounts. Our firm’s services assist both parties with compliance regulations while expediting any rightful claims that can be processed.
