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Corporate Laws Central Ministry of Corporate Affairs Companies Act, 2013

Mandatory Filing of Form IEPF-1A with Prescribed Excel Template under Rule 5 (4A) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016

31-Jul-2025 | E-file No: 284374

MCA has issued a public notice regarding the Mandatory Filing of Form IEPF-1A with Prescribed Excel Template under Rule 5 (4A) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016. This circular has been issued on reference to the provisions of Rule 5 (4A) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 which mandates the companies which have transferred any amount to Investor Education and Protection Fund or Central Government are required to submit details mentioned in sub-rule (1) of rule 5 in Form No. IEPF- 1A along with Excel template within sixty days of the notification of these amended rules. By virtue of this circular, it has been specified that companies that have not filed Form IEPF-1A along with the prescribed Excel template may do so within 30 days of the issue of this notice, as the IEPFA (Investor Education and Protection Fund Authority) has moved to MCA21 V3. Also, it has been specified that failure to comply with the above directive on or before 30.08.2025 shall attract regulatory action under the Act.

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