Unpaid distribution and IEPF review
Supporting control; applicable filings separately
Legal reference: Sections 124–125 where applicable; Section 378E
When applicable: Where a distribution may attract unpaid-dividend or IEPF provisions.
Completion instructions: Classify the payment first. Do not automatically treat every withheld price or patronage amount as ordinary dividend. Obtain a transaction-specific assessment and maintain any required statutory statement separately.
Editable preparation format. It is not a verbatim reproduction of a prescribed MCA form or a filing service. Where a statutory form is prescribed, reconcile all fields and use its current prescribed layout for the formal register. Maintain required authentication, access controls and retention.
| Company name | |
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| CIN | |
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| Registered office | |
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| Period / register volume | |
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| Custodian and authority | |
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Record entry
| Member and folio | |
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| Distribution type | |
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| Declaration / entitlement date | |
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| Amount payable (INR) | |
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| Payment attempted and reason unpaid | |
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| Applicable-law assessment | |
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| Transfer deadline, if applicable | |
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| Unpaid account / IEPF transfer details | |
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| Member claim and evidence | |
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| Settlement details | |
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| Filing / statement reference | |
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| Reviewer | |
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Prepared 24 September 2026. Review against the latest Rules and company Articles before statutory adoption. Source: Companies Act, 2013 and the Rules identified above. MCA · India Code