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GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
ROOM NO. 528A, 5TH FLOOR, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD,
NEW DELHI-110 001
Dear Sir/Madam
The Investor Education Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, dated 10.05.2012 requires the company to upload the information of unclaimed and unpaid amounts of investors lying with that company during any of the last seven years.
As per records available with the Ministry, it has been observed that your company has unclaimed amounts reported in your balance sheet for the year 2012-13 but such information has not been uploaded on this website as required.
You are requested to upload the required information within 30 days of the issue of this notice failing which requisite action as per law will be initiated against you/your company.
In case of your wishing to dispute the interpretation of non-filing of form-5 INV as stated in paragraph above, a ticket may be raised on MCA website under category “defaulter related issues”, indicating the nature and reasons of your contesting the interpretation.
Yours faithfully
B.P. Bimal
Under Secretary
MINISTRY OF CORPORATE AFFAIRS
ROOM NO. 528A, 5TH FLOOR, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD,
NEW DELHI-110 001
Dear Sir/Madam
The Investor Education Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, dated 10.05.2012 requires the company to upload the information of unclaimed and unpaid amounts of investors lying with that company during any of the last seven years.
As per records available with the Ministry, it has been observed that your company has unclaimed amounts reported in your balance sheet for the year 2012-13 but such information has not been uploaded on this website as required.
You are requested to upload the required information within 30 days of the issue of this notice failing which requisite action as per law will be initiated against you/your company.
In case of your wishing to dispute the interpretation of non-filing of form-5 INV as stated in paragraph above, a ticket may be raised on MCA website under category “defaulter related issues”, indicating the nature and reasons of your contesting the interpretation.
Yours faithfully
B.P. Bimal
Under Secretary