1. IEPF-1A –For reporting the transfer of unpaid dividend, which remains unpaid or unclaimed for a period of seven years, within 30 days from the date of such transfer along with interest accrued, if any, and afterward an excel sheet with the complete break-up of dividend required to be uploaded and confirmed.
  2. IEPF-2– For reporting of unclaimed amounts of dividend for the last 7 years including the dividend remained unclaimed & thereby transferred to unpaid dividend account as declared in current AGM and afterward, excel sheets separately for each year with the complete break-up of dividend required to be uploaded and confirmed. Note that it is required to be filed every year regarding the dividend transferred to unpaid dividend account till their transfer to IEPF.
  3. IEPF-3-For reporting of specific order of Court or Tribunal or Statutory Authority or where shares are pledged or hypothecated under the provisions of the Depositories Act, 1996 restraining any transfer of such shares (whose reporting was otherwise to be made in IEPF-4) and payment of dividend (whose reporting was otherwise to be made in IEPF-1) and due to this the company was not able to transfer such shares which were otherwise due to be transferred.
  4. IEPF-4-For reporting the transfer of shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, in the name of Investor Education and Protection Fund and afterward, an excel sheet with the complete break-up of shares transferred required to be uploaded and confirmed.
  5. IEPF-5– Individual claim by shareholders of shares & dividends that have been transferred to IEPF and reported by the Company in IEPF-4/IEPF-1.
  6. IEPF-6– For stating therein the amounts due to be transferred to the Fund in the next financial year.
  7. IEPF-7– For reporting dividends transferred directly to the PNB account of IEPF Authority on such shares which have already been transferred to IEPF (as reported in IEPF-4). Note that it is required to be filed every year when there are any shares that are already transferred to IEPF Authority and Company declares dividends on such shares.