To upload Investor-Wise Details of Unclaimed and Unpaid Amounts, follow the steps given below:

 

1. Access the MCA21 application.

2. Under the MCA Services tab, click the Investor Services menu. The Investor Education and Protection Fund (IEPF) page is displayed.

 

 

 

3. Click the Upload Investor Details link. The Upload Investor-Wise Details of Unclaimed and Unpaid Amounts page is displayed.

4. In the User Id and Password field, enter the user ID and password as mentioned in the challan that was generated on upload of the IEPF-1/ IEPF-2/ IEPF-4 eForm.

5. In the SRN field, enter the SRN of the IEPF-1/ IEPF-2/ IEPF-4 eForm uploaded in the MCA21 application.

6. In the CIN/CNBIN field, enter the CIN/ CNBIN of the company/ bank.

7. In the Company Name field, enter the name of the company.

8. In the box – Enter Letters shown below, CAPTHA text is displayed. Enter the CAPTHA text in the empty box.

9. Click the Validate button.

 

 

10.  Click the Browse button. Navigate and select the excel file with investor details. The format of the excel file is available at following link-> http://iepf.gov.in/IEPF/services.html.

 

Note:

 

1. For faster processing of uploaded investor details, you can confirm the details by using the Confirm Upload Files service.

2. The investor details uploaded in the excel file will be processed after 7 days from the filing of the eForm or one day later from the confirmation of excel uploads whichever is earlier.

3. The excel file may contain up to 10 lakh records and file size can be upto40 MB.

4. You can upload multiple excel files, in case the no of investor records exceed the 10 lakh limit or otherwise.

5. Upload separate excel sheets for respective eForms.

6. The eForm IEPF-1/ IEPF-2/ IEPF-4 will be marked as defective, if investor details are not validated or not uploaded within 7 days from the filing of the form.