Annual IEPF compliance: identify unclaimed amounts, file IEPF forms, transfer shares after 7 years
MCA charges additional fees that rise with the delay, up to 12 times the normal filing fee. OnCompliance tracks the date and warns you before it costs anything.
Identify all dividends unpaid for 7+ years and corresponding shares for transfer to IEPF.
Send individual notices and publish notice on company website.
File statement of unpaid/unclaimed amounts.
Transfer shares to IEPF Authority.
Every guide runs like this in OnCompliance: steps in order, dates in view, paperwork made for you at each step.