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General Circular No.06/2024-Filing under… — 16 Jul 2024 | MCA circular · Complied AI

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General Circular No.06/2024-Filing…

MCACircular16 Jul 2024

General Circular No.06/2024-Filing under Section 124 and Section 125 of the Companies Act, 2013 read with IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 in view of transition from from MCA21 version 2 to version 3

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General Circular No.06/2024-Filing under Section 124 and Section 125 of the Companies Act, 2013 read with IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 in view of transition from from MCA21 version 2 to version 3

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Filings this may affect

Dividend into a separate bank account (5 days)The duty to move the declared dividend into a separate account with a scheduled bank within five days of declaring it.Event-driven
IEPF-1 · IEPF-1 (statement of amounts credited to the IEPF)The statement a company furnishes to the IEPF Authority, with the online remittance, for any amount that becomes due to be credited to the Fund.Event-driven
Transfer of seven-year unpaid dividend to the IEPFThe duty to move money that has sat in the Unpaid Dividend Account, unpaid or unclaimed for seven years, to the Investor Education and Protection Fund with the interest accrued on it.Event-driven

Matched on the filing’s own terms in this document. Check that it governs your filing before you act.

+1 more in the compliance calendar

Source details

Source: Ministry of Corporate Affairs
Type: circular
Published by source: 16 Jul 2024
Coverage area: company-law

Related

Other MCA records on the same subject or citing the same provisions.

Filing Extension for Forms BEN-2 and MGT-6 Due to MCA21 Portal Migration04 Jul 2024circularGeneral Circular No. 04/2024
General Circular No.02/2025-Separate filing of e-form CSR-2 post the period of transition from MCA 21 V2 to V3 - reg. — The Companies Act, 201316 Jun 2025circular
General Circular No.08/2023-Condonation of Delay in filing of Form-3, Form-4 and Form-11 under section 67of Limited Liability Partnership Act, 2008 read with Section 460 of the Companies Act, 2013 - reg. — The Limited Liability Partnership Act, 200823 Aug 2023circular
General Circular No.01/2025-Relaxation of additional fee for filing of 13 e-forms during the period of transition from MCA 21 V2 to V3 - reg. — The Companies Act, 201316 Jun 2025circular
General Circular No.07/2024-Merger of Forms IEPF-3 With IEPF-4 and IEPF-7 with IEPF-1 along with change in payment process thereof in MCA Version 3 — The Companies Act, 201317 Jul 2024circular

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Earlier·06 Jul 2024Extension of Time for Filing of Form PAS-7 Later·17 Jul 2024General Circular No.07/2024-Merger of Forms IEPF-3 With IEPF-4 and IEPF-7 with IEPF-1 along with change in payment process thereof in MCA Version 3 — The Companies Act, 2013

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