Filings under section 124 and section 125 of the Companies Act 2013 r/w IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 in view of extension of CFSS. 2020(General Circular No. 35/2O20)

General Circular No. 35/2O20

 File No. 16/01/2018-IEPFA (Vol.II)

Investor Education and Protection Fund Authority

Ministry of Corporate Affairs

Government of India

Ground Floor, Jeevan Vihar Building,

3, Parliament Street New Delhi -01,

Date 29th September, 2O20 

To

All Stakeholders,

Nodal Officers (IEPF) of Companies,

All Regional Directors and Registrar of Companies

Subject: Filings under section 124 and section 125 of the Companies Act 2013 r/w IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 in view of extension of CFSS. 2020

Sir,

The Ministry of Corporate Affairs through General Circular No. 30/2020 dated 28th September 2020, has extended Companies Fresh Start Scheme, 2020 till 31st December 2020. Necessary relaxation, insofar as filing of various IEPF e-forms (IEPF -1, IEPF-1A, IEPF-2, IEPF-3, IEPF-4, IEPF-7) and e-verification of claims filed in e-form IEPF-5 without additional fees till 31st December 2020 has also been provided in the said circular. The stakeholders may plan other concomitant actions accordingly.

2. This issues with the approval of Competent Authority.

Yours faithfully.

(Navneet Chouhan)

General Manager

Copy to:-

1. E-Gov section, Ministry of Corporate Affairs.