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September 2012

Form 5 INV – Returns of unclaimed amounts filed prior to 1st August 2012 should be filed again in a consolidated manner

By Sejal Vasa, Company Secretary
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Form 5 INV is required to be filed by all companies annually giving complete information on unpaid/ unclaimed amounts lying with companies as on the date of the AGM of that year, pursuant to the Investor Education and Protection Fund (uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules 2012, published vide Notification GSR 352(E) dated 10th May 2012. However, as some companies are filing multiple Form 5 INV, the ministry requires that if multiple form 5 INV have been uploaded for the year 2010-11 on or before the date of this circular i.e. 1st August 2012, the Company should again file Form 5 INV(single) giving details in excel template by 31st August 2012. Further Companies that have not filed their Form 5 INV are required to do so by 31st August 2012.
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