[XLS] viewChhatrapati Shahuji Maharaj Nagar BELARUS Vizianagaram Sibsagar Munger Surat Seraikela...

download [XLS] viewChhatrapati Shahuji Maharaj Nagar BELARUS Vizianagaram Sibsagar Munger Surat Seraikela Koppal Indore Nandurbar Malkangiri Shahid Bhagat Singh Nagar Jodhpur Theni Chitrakoot

of 243

  • date post

    27-Mar-2018
  • Category

    Documents

  • view

    223
  • download

    7

Embed Size (px)

Transcript of [XLS] viewChhatrapati Shahuji Maharaj Nagar BELARUS Vizianagaram Sibsagar Munger Surat Seraikela...

Read MeRead the following instructions carefully before proceeding to enter the Investor Details:Important Note(i)Install the pre-requisite softwares to proceed. The path for the same is as follows: MCA Portal >> Investor Services >> IEPF >> IEPF Application >> Prerequisite Software (ii) Upload the excel file in the format xls (97-2003) or .xlsm(2007) only(iii) Do not make any changes in the excel format/sheet name. Also do not delete any tab/sheet in the fileSteps to follow to fill details in the 'Investor Details' tab.Enable MacrosIt is important that you Enable Macro using following instructions : a) Excel 2000 and 2003: Tools-->Macro-->Security-->Select 'Low'-->OK b) Excel 2007: Office Button-->Excel Options-->Trust Center-->Trust Center Settings--Macro Settings-->Enable all Macros-->OKPl Note : Close the Excel Sheet and re-open it after enabling Macro to start.Enter the CIN(i) Enter the CIN in the excel (cell C2)(ii) Click on "Prefill" button(iii) Company Name will be automatically filled on click of prefill button . User need not enter it.Add Investor Details(i) Fill in the required details in Columns A to O for Investor Details (row 15 onwards) (ii) Follow the below mentioned validations for filling in the details. First Name -> Mandatory if 'Last Name' is blank and Length should be less or equal to 35 characters.Middle Name -> Length should be less or equal to 35 characters.Investor Last Name -> Mandatory if 'First Name' is blank and Length should be less or equal to 35 characters.Father/Husband First Name -> Mandatory if 'Father/Husband Last Name' is blank and Length should be less or equal to 35 characters.Father/Husband Middle Name -> Length should be less or equal to 35 characters.Father/Husband Last Name -> Mandatory if 'Father/Husband First Name' is blank and Length should be less or equal to 35 characters.Address -> Mandatory and Length should be less or equal to 300 characters.Country -> Mandatory and Select value from the dropdown.State -> Mandatory and Select value from the dropdown.(1)If the Country is INDIA, the state should Indian state(2)If the Country is other than INDIA state should be NA. District -> Select value from the dropdown.(1)If the Country is INDIA, the district should be Indian districts corresponding to the State selected in dropdown.(2)If the Country is other than INDIA district will be NA.* For any problem in Country,State and District then refer Country_State_District_Mapping Sheet.Pin code -> Alphanumeric and Length should be greater than 6 and less than 12.Folio Number -> Mandatory and Length should be equal to 20 characters.Investment Type -> Select value from the dropdown.Amount Due -> Mandatory and should be greater than zero.Proposed Date of transfer to IEPF-> should be in DD-MON-YYYY format where 'MON' implies first three letters of Month. (iii) Click on "Validate" button(iii) Details of the Errors will be shown in "Error" Sheet. Remove all the errors and click "Validate" again. This process needs to be repeated till the "Error" sheet is blank i.e. No error is displayed.Save the Excel fileIf you have multiple excels for the same CIN and SRN; use the below nomenclature:(ABC_1.xls, ABC_2.xls,ABC_3.xls ...) where ABC represents the CIN of the CompanyUpload the Excel filePath to upload the excel file is MCA Portal -> Investor Services -> IEPF -> IEPF Application -> Upload Investor details.Upload the Investor Detail Excel(i) Validate investor deatils for correctness [till Error Sheet is blank](ii)Log onto MCA Portal -> Investor Services -> IEPF -> IEPF Application -> UploadInvestor-wise details of unclaimed and unpaid amounts

Investor DetailsCINL29299TN1987PLC058738Company NameESAB INDIA LIMITEDDate Of AGM(DD-MON-YYYY)25-APR-2014Sum of unpaid and unclaimed dividend917740Sum of interest on unpaid and unclaimed dividend0Sum of matured deposit0Sum of interest on matured deposit0Sum of matured debentures0Sum of interest on matured debentures0Sum of application money due for refund0Sum of interest on application money due for refund0First NameMiddle NameLast NameFather/Husband First NameFather/Husband Middle NameFather/Husband Last NameAddressCountryStateDistrictPINCodeFolio Number of SecuritiesInvestment TypeAmount Due(in Rs.)Proposed Date of transfer to IEPF (DD-MON-YYYY)ATMANAND M NADKARNIMANGESH ATMARAM NADKARNI2/43 44 IQBAL BUILDING GOKHALE ROAD SOUTH DADAR BOMBAYINDIAMAHARASHTRAMUMBAI400028A00103Amount for unclaimed and unpaid dividend1540.0017-Jan-2015ASHOK VINAYAK KAMATVINAYAK M KAMAT37 DR D D SATHE MARG GIRGAON TERRACE C BLOCK 4TH FLOOR BOMBAYINDIAMAHARASHTRAMUMBAI400004A00108Amount for unclaimed and unpaid dividend2000.0017-Jan-2015APOLONIA LOBOERNEST LOBOELIS VILLE BALAMIYA ROAD MAHIM BOMBAYINDIAMAHARASHTRAMUMBAI400016A00558Amount for unclaimed and unpaid dividend1950.0017-Jan-2015AMALENDU CHAUDHURISURESH CHANDRA CHAUDHURI34 KABIR ROAD CALCUTTAINDIAWEST BENGALNA700026A00672Amount for unclaimed and unpaid dividend2000.0017-Jan-2015AJEET KUMAR SETHIRCHANDRA SETHIPHULCHAND RAMCHANDRA OLD DAILY MARKET DIMAPUR NAGALANDINDIAUTTAR PRADESHNAA01034Amount for unclaimed and unpaid dividend1950.0017-Jan-2015ARUN KUMARDHARAM VIRC-1214 INDIRA NAGAR LUCKNOWINDIAUTTAR PRADESHLUCKNOW226016A01272Amount for unclaimed and unpaid dividend1950.0017-Jan-2015ASHKARAN S SHAHSHANTILAL D SHAH10-B-301 ALICA NAGAR LOKHANDWALA COMPLEX AKURLI RD KANDIVALI E MUMBAIINDIAMAHARASHTRAMUMBAI400101A01362Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ARUNABEN SHETHHARISHBHAIC/O STATE BANK OF SAURASHTRA (GYMKHANA RD BR) JAWAHAR ROAD RAJKOTINDIAGUJARATRAJKOT360001A01512Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ANJU SHAHRAMKRISHNA SHAHC/O DIAMOND CHEM INDST PVT LTD AT PO JANUGANJ VIA REMUNA DIST BALASOREINDIAORISSABALESWAR756019A01699Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ANITA PILLAIGOPINATHAN PILLAI K PW/O K P GOPINATHAN PILLAI H NO 12-2 725/19 GOLDEN DROPS P&T COLONY RATI BOWLI NR MEHDIPATNAM HYDERABADINDIAANDHRA PRADESHHYDERABAD500028A01752Amount for unclaimed and unpaid dividend2950.0017-Jan-2015AYODHYA PRASAD AGGARWALAMAR NATHC/O RAMSAROOP NAND KISHORE CHAWRI BAZAR DELHIINDIADELHINA110006A02045Amount for unclaimed and unpaid dividend1000.0017-Jan-2015AJAY JOSHIVIJAY KRISHAN JOSHISAVR ABH KUNJ GALI NO 3 47-A VIVEKANAND NAGAR BAHADURGARH HARYANAINDIAHARYANAJHAJJAR124507A02067Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ASHA JAINANIL KUMAR JAIN39-B AHINSA VIHAR 27/1 SECTOR-IX , ROHINI DELHIINDIADELHINORTH DELHI110034A02100Amount for unclaimed and unpaid dividend1950.0017-Jan-2015AMITABEN N SONINAVINBHAI1548 R M RINGWALA GATRADNI POLE MANDVI NI POLE AHMEDABADINDIAGUJARATAHMEDABAD380001A02204Amount for unclaimed and unpaid dividend1950.0017-Jan-2015ASHOKKUMAR D DALWADIDALSUKHBHAI LAXMIDASNUTSN SHAKTI NAGAR PART II BANGLA NO 6 NEAR ARADHANA SCHOOL MANINAGAR AHMEDABADINDIAGUJARATAHMEDABAD380008A02318Amount for unclaimed and unpaid dividend1000.0017-Jan-2015A V KRISHNAMURTHYVISWANATHANC/O INDRANI,15 OWNERS COURT(1-C) MONTIETH LANE,EGMORE, MADRASINDIATAMIL NADUCHENNAI600008A02893Amount for unclaimed and unpaid dividend2770.0017-Jan-2015ASHOK SOBHRAJ MIRWANISOBHRAJ MIRWANIJ R SHETTY BUILDING 3RD FLOOR 72 NAKHODA STREET BOMBAYINDIAMAHARASHTRANA400003A02922Amount for unclaimed and unpaid dividend3000.0017-Jan-2015ASHA NARBARNARENDER NARBARC/O SHRI S P SINGH KE 88 A NEW KAVI NAGAR GHAZIABAD U PINDIAUTTAR PRADESHGHAZIABAD201001A02942Amount for unclaimed and unpaid dividend1000.0017-Jan-2015AKAI IMPEX PVT LTDNA28 APOLLO STREET 3RD FLOOR BOMBAYINDIAMAHARASHTRANA400023A03114Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ASHOK KR SHARMABRIJ MOHANF-5 ARJUN PALACE B45 GREATER KAILASH I NEW DELHIINDIADELHISOUTH DELHI110048A03253Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ATAM PRAKASH GROVERSON OF M D GROVERN167 PANCH SHILA PARK NEW DELHIINDIADELHISOUTH DELHI110017A03263Amount for unclaimed and unpaid dividend9000.0017-Jan-2015ASHWANI KOHLINAA-66 NEW FRIENDS COLONY NEW DELHIINDIADELHISOUTH DELHI110065A03294Amount for unclaimed and unpaid dividend1950.0017-Jan-2015ANOOP JAINVIMAL CHAND70 DARYA GANJ NEW DELHIINDIADELHINEW DELHI110002A03470Amount for unclaimed and unpaid dividend2000.0017-Jan-2015AMAN CHUGHM S CHUGHE-117 GREATER KAILASH II NEW DELHIINDIADELHISOUTH DELHI110048A03494Amount for unclaimed and unpaid dividend1950.0017-Jan-2015ANURADHA GUPTANARAIN PRAKASHAC-1/174-C SHALIMAR BAGH DELHIINDIADELHINORTH DELHI110052A03616Amount for unclaimed and unpaid dividend950.0017-Jan-2015AMALA JOSEPHJOSE JOSEPHFLAT NO 8 63 GREENWAYS ROAD ADYAR MADRASINDIATAMIL NADUCHENNAI600020A03652Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ASHWIN R GANDHIRAICHANDGANDHI ART PRINTERY 302 JAY GOPAL INDL ESTATE 510 B S RD DADAR BOMBAYINDIAMAHARASHTRAMUMBAI400028A03666Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ANIL V GAONKARVITHAL GAONKARC/O G D CHOUDHARY BREEZE B-303 LOKHANDWALA COMPLEX ANDHERI WEST BOMBAYINDIAMAHARASHTRAMUMBAI400058A03700Amount for unclaimed and unpaid dividend150.0017-Jan-2015ANIL PARIKHSHANTILAL"SAVITA" SHANTIVAN RAJ HANS SOCIETY AHMEDABADINDIAGUJARATAHMEDABAD380006A03705Amount for unclaimed and unpaid dividend1000.0017-Jan-2015ANIL KUMARB N GROVERC/O RAKESH AGARWAL & CO 130 KATRA MAN RAI' BAREILLY U PINDIAUTTAR PRADESHBAREILLY243001A03734Amount for unclaimed and unpaid dividend2000.0017-Jan-2015ASHOK K AGARWALSARDARI LAL AGARWAL10 NARENDRA BHUWAN 51 BHULABHAI DESAI ROAD BOMBAYINDIAMAHARASHTRAMUMBAI400026A03754Amount for unclaimed and unpaid dividend10.0017-Jan-2015AMBADAS MAHADIKRAMACHANDER MAHADIKESAB INDIA LIMITED 5-4-92/1 1ST FL AL-KARIM TRADE CEN M G ROAD SECUNDERABADINDIAANDHRA PRADESHHYDERABAD500003A03788Amount for unclaimed and unpaid dividend20.0017-Jan-2015ARUN KUMAR BANERJEESRI MOHITOSH16/1 L N T ROAD HOWRAHINDIAWEST BENGALHOWRAH711103A0