SlideShare a Scribd company logo
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.
Recovery of shares - Muds Management

More Related Content

What's hot

Convert private company into a public company
Convert private company into a public companyConvert private company into a public company
Convert private company into a public companySolubilis
 
Penalties and prosecutions
Penalties and prosecutionsPenalties and prosecutions
Penalties and prosecutionspunitky
 
Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011
Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011
Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011Corporate Professionals
 
Privatisation in insurance sector
Privatisation in insurance sectorPrivatisation in insurance sector
Privatisation in insurance sectorjpsir
 
Right shares & bonus shares by Ruby Sharma
Right shares & bonus shares by Ruby SharmaRight shares & bonus shares by Ruby Sharma
Right shares & bonus shares by Ruby SharmaRuby Sharma
 
Mergers & amalgamations
Mergers & amalgamationsMergers & amalgamations
Mergers & amalgamationsAltacit Global
 
Income from Salary
Income from SalaryIncome from Salary
Income from SalaryRAJESH JAIN
 
Quashing Petition Format
Quashing Petition FormatQuashing Petition Format
Quashing Petition FormatMukulThakur36
 
Income tax-ppt
Income tax-pptIncome tax-ppt
Income tax-pptlkiju
 
Promoters and preincorporation contracts
Promoters and preincorporation contractsPromoters and preincorporation contracts
Promoters and preincorporation contractsDr. Arun Verma
 
Meetings under Company Law (Companies Act, 2013)
Meetings under Company Law (Companies Act, 2013)Meetings under Company Law (Companies Act, 2013)
Meetings under Company Law (Companies Act, 2013)Swasti Chaturvedi
 
Wealth Tax Act, 1957
Wealth Tax Act, 1957Wealth Tax Act, 1957
Wealth Tax Act, 1957RAJESH JAIN
 

What's hot (20)

Oppression and Management
Oppression and ManagementOppression and Management
Oppression and Management
 
Convert private company into a public company
Convert private company into a public companyConvert private company into a public company
Convert private company into a public company
 
Penalties and prosecutions
Penalties and prosecutionsPenalties and prosecutions
Penalties and prosecutions
 
Introduction to AIF in India
Introduction to AIF in IndiaIntroduction to AIF in India
Introduction to AIF in India
 
Appeals income tax
Appeals income taxAppeals income tax
Appeals income tax
 
Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011
Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011
Inter se Transfer of Shares under SEBI (SAST) Regulations, 2011
 
Privatisation in insurance sector
Privatisation in insurance sectorPrivatisation in insurance sector
Privatisation in insurance sector
 
IBC presentation
IBC presentationIBC presentation
IBC presentation
 
Right shares & bonus shares by Ruby Sharma
Right shares & bonus shares by Ruby SharmaRight shares & bonus shares by Ruby Sharma
Right shares & bonus shares by Ruby Sharma
 
Mergers & amalgamations
Mergers & amalgamationsMergers & amalgamations
Mergers & amalgamations
 
RIGHT ISSUES
RIGHT ISSUESRIGHT ISSUES
RIGHT ISSUES
 
Income from Salary
Income from SalaryIncome from Salary
Income from Salary
 
Quashing Petition Format
Quashing Petition FormatQuashing Petition Format
Quashing Petition Format
 
Capital gain
Capital gainCapital gain
Capital gain
 
Income tax-ppt
Income tax-pptIncome tax-ppt
Income tax-ppt
 
Chit fund ppt
Chit fund pptChit fund ppt
Chit fund ppt
 
Promoters and preincorporation contracts
Promoters and preincorporation contractsPromoters and preincorporation contracts
Promoters and preincorporation contracts
 
Income from salary
Income from salaryIncome from salary
Income from salary
 
Meetings under Company Law (Companies Act, 2013)
Meetings under Company Law (Companies Act, 2013)Meetings under Company Law (Companies Act, 2013)
Meetings under Company Law (Companies Act, 2013)
 
Wealth Tax Act, 1957
Wealth Tax Act, 1957Wealth Tax Act, 1957
Wealth Tax Act, 1957
 

More from MUDS Management & Strategic Services

More from MUDS Management & Strategic Services (17)

Valuation Services - Muds Management
Valuation Services - Muds ManagementValuation Services - Muds Management
Valuation Services - Muds Management
 
Employee Stock Ownership Plan Or ESOP - Muds Management
Employee Stock Ownership Plan Or ESOP - Muds ManagementEmployee Stock Ownership Plan Or ESOP - Muds Management
Employee Stock Ownership Plan Or ESOP - Muds Management
 
NBFC Incorporation - Muds Management
NBFC Incorporation - Muds ManagementNBFC Incorporation - Muds Management
NBFC Incorporation - Muds Management
 
Winding Up of a Company - Muds Management
Winding Up of a Company - Muds ManagementWinding Up of a Company - Muds Management
Winding Up of a Company - Muds Management
 
Corporate Insolvency Resolution Procedure - Muds Management
Corporate Insolvency Resolution Procedure - Muds ManagementCorporate Insolvency Resolution Procedure - Muds Management
Corporate Insolvency Resolution Procedure - Muds Management
 
Peer to Peer (p2 p) Lending Business in India - Muds Management
Peer to Peer (p2 p) Lending Business in India - Muds ManagementPeer to Peer (p2 p) Lending Business in India - Muds Management
Peer to Peer (p2 p) Lending Business in India - Muds Management
 
Prepaid Payments License - Muds Management
Prepaid Payments License - Muds ManagementPrepaid Payments License - Muds Management
Prepaid Payments License - Muds Management
 
USA Company Registration - Muds Management
USA Company Registration - Muds ManagementUSA Company Registration - Muds Management
USA Company Registration - Muds Management
 
Trademark registration - Muds Management
Trademark registration - Muds ManagementTrademark registration - Muds Management
Trademark registration - Muds Management
 
Section 8 Microcredit Company Registration
Section 8 Microcredit Company RegistrationSection 8 Microcredit Company Registration
Section 8 Microcredit Company Registration
 
FSSAI Registration Process, License and Renewal
FSSAI Registration Process, License and RenewalFSSAI Registration Process, License and Renewal
FSSAI Registration Process, License and Renewal
 
Removal of Directors Disqualification
Removal of Directors DisqualificationRemoval of Directors Disqualification
Removal of Directors Disqualification
 
Company registration
Company registrationCompany registration
Company registration
 
NBFC Registration
NBFC RegistrationNBFC Registration
NBFC Registration
 
India's Posh act, 2013: Sexual Harassment of Women at Workplace
India's Posh act, 2013: Sexual Harassment of Women at WorkplaceIndia's Posh act, 2013: Sexual Harassment of Women at Workplace
India's Posh act, 2013: Sexual Harassment of Women at Workplace
 
PoSH Training: Live Videos Vs Animated Videos, which Is Better?
PoSH Training: Live Videos Vs Animated Videos, which Is Better?PoSH Training: Live Videos Vs Animated Videos, which Is Better?
PoSH Training: Live Videos Vs Animated Videos, which Is Better?
 
Nbfc presentation
Nbfc presentationNbfc presentation
Nbfc presentation
 

Recently uploaded

Waikiki Sunset Catamaran ! MAITAI Catamaran
Waikiki Sunset Catamaran !  MAITAI CatamaranWaikiki Sunset Catamaran !  MAITAI Catamaran
Waikiki Sunset Catamaran ! MAITAI Catamaranmaitaicatamaran
 
UbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptx
UbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptxUbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptx
UbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptxUbiBot
 
Key Pharmaceutical Industry Trends to Watch by 2025
Key Pharmaceutical Industry Trends to Watch by 2025Key Pharmaceutical Industry Trends to Watch by 2025
Key Pharmaceutical Industry Trends to Watch by 2025RNayak3
 
Are Gutters Necessary? Explore the details now!
Are Gutters Necessary? Explore the details now!Are Gutters Necessary? Explore the details now!
Are Gutters Necessary? Explore the details now!AmeliaLauren3
 
Islamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docx
Islamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docxIslamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docx
Islamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docxamilabibi1
 
WORK PERMIT IN BULGARIA | Work Visa Services
WORK PERMIT IN BULGARIA | Work Visa ServicesWORK PERMIT IN BULGARIA | Work Visa Services
WORK PERMIT IN BULGARIA | Work Visa ServicesRKIMT
 
Earthmovers: Top Earth Moving Equipments
Earthmovers: Top Earth Moving EquipmentsEarthmovers: Top Earth Moving Equipments
Earthmovers: Top Earth Moving Equipmentsearthmoverinternatio
 
Don't Wait Until It's Too Late! 5-Signs Your Garage Door Needs Replacing
Don't Wait Until It's Too Late! 5-Signs Your Garage Door Needs ReplacingDon't Wait Until It's Too Late! 5-Signs Your Garage Door Needs Replacing
Don't Wait Until It's Too Late! 5-Signs Your Garage Door Needs ReplacingCR Garage Doors
 
Embracing the Digital Coven: Exploring Online Wicca Courses
Embracing the Digital Coven: Exploring Online Wicca CoursesEmbracing the Digital Coven: Exploring Online Wicca Courses
Embracing the Digital Coven: Exploring Online Wicca CoursesAnujj Elviis
 
Courier & Package Tracking System Actually Works
Courier & Package Tracking System Actually WorksCourier & Package Tracking System Actually Works
Courier & Package Tracking System Actually WorksIn Targos
 
Office Chairs | Highmoon Office Furniture | Best Quality Ergonomic Chairs
Office Chairs | Highmoon Office Furniture | Best Quality Ergonomic ChairsOffice Chairs | Highmoon Office Furniture | Best Quality Ergonomic Chairs
Office Chairs | Highmoon Office Furniture | Best Quality Ergonomic Chairsakhiladhaneesh5272
 
NEWMAT Stretch Ceilings Service Provider in India
NEWMAT Stretch Ceilings Service Provider in IndiaNEWMAT Stretch Ceilings Service Provider in India
NEWMAT Stretch Ceilings Service Provider in IndiaNEWMATIndia
 
open educational resources power point 3
open educational resources power point 3open educational resources power point 3
open educational resources power point 3brioneil
 
ANTIVIRUS IS A SOFTWARE|basics protection
ANTIVIRUS IS A SOFTWARE|basics protectionANTIVIRUS IS A SOFTWARE|basics protection
ANTIVIRUS IS A SOFTWARE|basics protectionbasicsprotection
 
Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...
Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...
Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...Landscape Express
 
Get your dream bridal look with top North Indian makeup artist - Pallavi Kadale
Get your dream bridal look with top North Indian makeup artist - Pallavi KadaleGet your dream bridal look with top North Indian makeup artist - Pallavi Kadale
Get your dream bridal look with top North Indian makeup artist - Pallavi KadalePallavi Makeup Artist
 
Inspect Edge & NSPIRE Inspection Application - Streamline Housing Inspections
Inspect Edge & NSPIRE Inspection Application - Streamline Housing InspectionsInspect Edge & NSPIRE Inspection Application - Streamline Housing Inspections
Inspect Edge & NSPIRE Inspection Application - Streamline Housing Inspectionsinspectedge1
 

Recently uploaded (20)

Waikiki Sunset Catamaran ! MAITAI Catamaran
Waikiki Sunset Catamaran !  MAITAI CatamaranWaikiki Sunset Catamaran !  MAITAI Catamaran
Waikiki Sunset Catamaran ! MAITAI Catamaran
 
UbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptx
UbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptxUbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptx
UbiBot Pricing Flexible Purchase Options And Transparent Prices - UbiBot.pptx
 
Key Pharmaceutical Industry Trends to Watch by 2025
Key Pharmaceutical Industry Trends to Watch by 2025Key Pharmaceutical Industry Trends to Watch by 2025
Key Pharmaceutical Industry Trends to Watch by 2025
 
Are Gutters Necessary? Explore the details now!
Are Gutters Necessary? Explore the details now!Are Gutters Necessary? Explore the details now!
Are Gutters Necessary? Explore the details now!
 
Islamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docx
Islamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docxIslamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docx
Islamabad No 1 Amil Baba In Pakistan amil baba kala ilm.docx
 
WORK PERMIT IN BULGARIA | Work Visa Services
WORK PERMIT IN BULGARIA | Work Visa ServicesWORK PERMIT IN BULGARIA | Work Visa Services
WORK PERMIT IN BULGARIA | Work Visa Services
 
Earthmovers: Top Earth Moving Equipments
Earthmovers: Top Earth Moving EquipmentsEarthmovers: Top Earth Moving Equipments
Earthmovers: Top Earth Moving Equipments
 
Don't Wait Until It's Too Late! 5-Signs Your Garage Door Needs Replacing
Don't Wait Until It's Too Late! 5-Signs Your Garage Door Needs ReplacingDon't Wait Until It's Too Late! 5-Signs Your Garage Door Needs Replacing
Don't Wait Until It's Too Late! 5-Signs Your Garage Door Needs Replacing
 
Embracing the Digital Coven: Exploring Online Wicca Courses
Embracing the Digital Coven: Exploring Online Wicca CoursesEmbracing the Digital Coven: Exploring Online Wicca Courses
Embracing the Digital Coven: Exploring Online Wicca Courses
 
Chandigarh call garal serives 9512450098
Chandigarh call garal serives 9512450098Chandigarh call garal serives 9512450098
Chandigarh call garal serives 9512450098
 
Courier & Package Tracking System Actually Works
Courier & Package Tracking System Actually WorksCourier & Package Tracking System Actually Works
Courier & Package Tracking System Actually Works
 
Office Chairs | Highmoon Office Furniture | Best Quality Ergonomic Chairs
Office Chairs | Highmoon Office Furniture | Best Quality Ergonomic ChairsOffice Chairs | Highmoon Office Furniture | Best Quality Ergonomic Chairs
Office Chairs | Highmoon Office Furniture | Best Quality Ergonomic Chairs
 
NEWMAT Stretch Ceilings Service Provider in India
NEWMAT Stretch Ceilings Service Provider in IndiaNEWMAT Stretch Ceilings Service Provider in India
NEWMAT Stretch Ceilings Service Provider in India
 
open educational resources power point 3
open educational resources power point 3open educational resources power point 3
open educational resources power point 3
 
New Portal - Task - Create Backlinks.docx
New Portal - Task - Create Backlinks.docxNew Portal - Task - Create Backlinks.docx
New Portal - Task - Create Backlinks.docx
 
ANTIVIRUS IS A SOFTWARE|basics protection
ANTIVIRUS IS A SOFTWARE|basics protectionANTIVIRUS IS A SOFTWARE|basics protection
ANTIVIRUS IS A SOFTWARE|basics protection
 
Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...
Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...
Nature’s Paradise Glamorous And Sustainable Designs For Your Outdoor Living S...
 
Hire RoR Developers - ☎ +1 9177322215
Hire RoR Developers  -  ☎  +1 9177322215Hire RoR Developers  -  ☎  +1 9177322215
Hire RoR Developers - ☎ +1 9177322215
 
Get your dream bridal look with top North Indian makeup artist - Pallavi Kadale
Get your dream bridal look with top North Indian makeup artist - Pallavi KadaleGet your dream bridal look with top North Indian makeup artist - Pallavi Kadale
Get your dream bridal look with top North Indian makeup artist - Pallavi Kadale
 
Inspect Edge & NSPIRE Inspection Application - Streamline Housing Inspections
Inspect Edge & NSPIRE Inspection Application - Streamline Housing InspectionsInspect Edge & NSPIRE Inspection Application - Streamline Housing Inspections
Inspect Edge & NSPIRE Inspection Application - Streamline Housing Inspections
 

Recovery of shares - Muds Management

  • 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.