Verified IEPF Claim Guide • NSE/BSE: CONCOR

How to Claim Container Corporation of India Limited Shares from IEPF

Container Corporation of India (CONCOR) physical shares and IEPF transfers can be claimed by original holders or legal heirs through formal MCA & RTA channels.

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Why Container Corporation of India Limited Shares Get Transferred to IEPF

Under Section 124(6) of the Companies Act, 2013, all shares in respect of which dividend has remained unpaid or unclaimed for 7 consecutive years are transferred by Container Corporation of India Limited to the Investor Education and Protection Fund (IEPF).

Uncashed Dividends

Expired physical dividend warrants or non-updated bank ECS mandates triggering the 7-year statutory transfer rule.

Address Mismatch

Change of residence without updating registrar records, resulting in returned corporate communication.

Signature & KYC Gaps

Folios frozen due to SEBI mandatory PAN-Aadhaar-Nomination linking or banker signature variance.

Deceased Holder Claims

Shares discovered by legal heirs after years, requiring formal transmission and succession processing.

5-Step Recovery Process for Container Corporation of India Limited Shares

Our streamlined, transparent approach ensures error-free filing with the Ministry of Corporate Affairs (MCA) and Container Corporation of India Limited’s RTA (Beetal Financial & Computer Services).

1

Folio & Status Verification

Verify distinctive numbers, certificate details, and exact IEPF transfer status with the RTA.

2

SEBI KYC Regularization

Prepare Form ISR-1, Banker Attestation (ISR-2), and Nomination (SH-13) to unfreeze the folio.

3

MCA IEPF-5 E-Filing

Digitally prepare and file Form IEPF-5 on the MCA portal and generate the formal SRN acknowledgement.

4

Nodal Docket Submission

Submit physical claim docket (Indemnity, Advance Receipt, CKYC, Demat CML) to Container Corporation of India Limited Nodal Officer.

5

Approval & Demat Credit

Company issues Verification Report to IEPF Authority, releasing shares and dividends directly to your account.

Company Profile & RTA Details

Key Recovery Considerations for Container Corporation of India Limited

  • Historic logistics multibagger valuation
  • Bonus issue reconciliation
  • Complete succession & IEPF filing guidance
  • Designated Registrar & Transfer Agent: Beetal Financial & Computer Services

Documents Required for Container Corporation of India Limited IEPF Claim

Having the complete checklist prepared avoids rejections and delays at the company verification stage.

Living Shareholder Claim

  • Self-attested PAN card & Aadhaar card copy
  • Original share certificate (or Form ISR-4 indemnity for lost certificates)
  • Client Master List (CML) of Demat Account (duly stamped)
  • Original Cancelled Cheque with name printed
  • Form IEPF-5 acknowledgement & Indemnity Bond on non-judicial stamp paper
  • Form ISR-2 Banker Attestation for signature proof

Legal Heir / Deceased Holder Claim

  • Original Death Certificate of the registered shareholder(s)
  • Succession Certificate / Probate of Will / Legal Heir Certificate
  • Form ISR-5 (Request for Transmission of Securities)
  • No Objection Certificates (NOC) from other non-claiming legal heirs
  • Notarized Affidavits & Indemnity Bonds from legal claimants
  • Claimant’s PAN, Aadhaar, and Demat CML

Frequently Asked Questions

Get clear answers to common questions about claiming Container Corporation of India Limited shares from IEPF.

How do I know if my Container Corporation of India Limited shares were transferred to IEPF?

If you held physical share certificates or demat shares of Container Corporation of India Limited and have not encashed dividends for 7 consecutive years, your shares and unpaid dividends have been transferred to the IEPF Authority under Section 124(6) of the Companies Act, 2013. ClaimMyFunds (+91 90818 47140) can trace your folio and verify IEPF transfer records.

What is the step-by-step process to claim Container Corporation of India Limited shares from IEPF?

The claim process involves: 1) Tracing folio & verifying IEPF transfer status. 2) Updating KYC via SEBI Forms ISR-1, ISR-2, and ISR-4. 3) Filing online Form IEPF-5 on the MCA portal. 4) Submitting the physical claim docket (Indemnity Bond, Advance Receipt, CKYC, Demat Client Master List) to Container Corporation of India Limited's Nodal Officer. 5) Verification report issuance by company and share credit to your demat account.

Can legal heirs claim Container Corporation of India Limited shares if the original shareholder has passed away?

Yes. Legal heirs or nominees can claim Container Corporation of India Limited shares by submitting death certificate, Legal Heir Certificate / Succession Certificate / Will Probate, along with Form ISR-5 and Form IEPF-5. ClaimMyFunds handles the complete transmission and IEPF claim process.

How does stock split and bonus affect my old physical Container Corporation of India Limited shares?

Over the decades, Container Corporation of India Limited has announced corporate actions like stock splits and bonus issues. When you claim shares from IEPF, all split shares and bonus entitlements accumulated over time are credited to your demat account along with all cash dividends.

Start Recovering Your Container Corporation of India Limited Shares Today

Don’t let your hard-earned wealth remain locked with the government. ClaimMyFunds manages the entire process from folio tracing to final demat credit.