A Complete Guide To Recovery Of Unclaimed Shares - MUDS Management

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This presentation is about recovery of unclaimed shares and documents required. This presentation also talks about the types of services MUDS Management for recovery of unclaimed shares. For any assistance, please visit our website: https://muds.co.in/recovery-of-shares/

Law

Recovery
of Shares
MUDS Management Pvt. Ltd.

Recovery of
dividends
Recovery of
share
Transfer of
shares
MUDS Services:
1
2
3
MUDS Management Pvt. Ltd.

Transfer of
physical shares
Transfer of shares after
death of shareholder
The claim of
dividend from IEPF
The claim of
shares from IEPF
Issue of
duplicate shares
Recovery of
lost shares
Recovery of shares includes:
1
2
3
4
5
6
MUDS Management Pvt. Ltd.

Reasons as for unclaimed
investment in physical form:
Forgotten
Shares
Torned
Shares
Dismantled
Shares
Lost
Shares
Death of
Original
Shareholder
1 2 3 4 5
MUDS Management Pvt. Ltd.

Documents
Required:
01
02
03
04
Certified copy of death
certificate.
Request application for the
transmission from legal heir(s)
or representatives.
Letter of Administration or
Succession Certificate or
Probate of Will.
Specimen signature of the
successor(s).
MUDS Management Pvt. Ltd.

It is a fund that has been set up by the Ministry of Corporate Affairs (MCA)
and is funded by unclaimed shares, dividends, deposits, debentures, et all.
What is IEPF?
I
Investor
E
Education and
P
Protection
F
Fund
A trust monitors the IEPF and utilizes money
that remains unclaimed for more than 7 years.
MUDS Management Pvt. Ltd.

Unclaimed
Debentures of
companies &
the interest
accrued on it.
Unclaimed
Shares
Unclaimed
Dividends
Unrealized
Proceeds from
matured
deposits of
companies
Type of funds that
are moved to IEPF:
MUDS Management Pvt. Ltd.

Can A Shareholder
Reclaim Such
Unclaimed Shares?
YES!!!
MUDS Management Pvt. Ltd.

Process to secure
refund shares from IEPF:
Claimant
to Company
Company
to Authority
Authority
to Claimant
Completion of
Transmission
process from
Company
Claimant
to Authority
1 2 3 4 5
MUDS Management Pvt. Ltd.

—Shweta Gupta (Founder & CEO, MUDS)
“There are lots of formalities to be
followed to recover the unclaimed
shares from IEPF, which is a little
demanding for a layman, therefore, it
is better to seek professional help.”
MUDS Management Pvt. Ltd.

A Complete Guide To Recovery Of Unclaimed Shares - MUDS Management

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A Complete Guide To Recovery Of Unclaimed Shares - MUDS Management

1. Recovery of Shares MUDS Management Pvt. Ltd.

2. Recovery of dividends Recovery of share Transfer of shares MUDS Services: 1 2 3 MUDS Management Pvt. Ltd.

3. Transfer of physical shares Transfer of shares after death of shareholder The claim of dividend from IEPF The claim of shares from IEPF Issue of duplicate shares Recovery of lost shares Recovery of shares includes: 1 2 3 4 5 6 MUDS Management Pvt. Ltd.

4. Reasons as for unclaimed investment in physical form: Forgotten Shares Torned Shares Dismantled Shares Lost Shares Death of Original Shareholder 1 2 3 4 5 MUDS Management Pvt. Ltd.

5. Documents Required: 01 02 03 04 Certified copy of death certificate. Request application for the transmission from legal heir(s) or representatives. Letter of Administration or Succession Certificate or Probate of Will. Specimen signature of the successor(s). MUDS Management Pvt. Ltd.

6. It is a fund that has been set up by the Ministry of Corporate Affairs (MCA) and is funded by unclaimed shares, dividends, deposits, debentures, et all. What is IEPF? I Investor E Education and P Protection F Fund A trust monitors the IEPF and utilizes money that remains unclaimed for more than 7 years. MUDS Management Pvt. Ltd.

7. Unclaimed Debentures of companies & the interest accrued on it. Unclaimed Shares Unclaimed Dividends Unrealized Proceeds from matured deposits of companies Type of funds that are moved to IEPF: MUDS Management Pvt. Ltd.

8. Can A Shareholder Reclaim Such Unclaimed Shares? YES!!! MUDS Management Pvt. Ltd.

9. Process to secure refund shares from IEPF: Claimant to Company Company to Authority Authority to Claimant Completion of Transmission process from Company Claimant to Authority 1 2 3 4 5 MUDS Management Pvt. Ltd.

10. —Shweta Gupta (Founder & CEO, MUDS) “There are lots of formalities to be followed to recover the unclaimed shares from IEPF, which is a little demanding for a layman, therefore, it is better to seek professional help.” MUDS Management Pvt. Ltd.

A Complete Guide To Recovery Of Unclaimed Shares - MUDS Management

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A Complete Guide To Recovery Of Unclaimed Shares - MUDS Management