[XLS] viewPOST DAWARI SIKAR ROAD JAIPUR NEARCHOMU AMBER JAIPUR AJAY TYPE III/7 DSR COLONY INDORE...

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Transcript of [XLS] viewPOST DAWARI SIKAR ROAD JAIPUR NEARCHOMU AMBER JAIPUR AJAY TYPE III/7 DSR COLONY INDORE...

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 only(iii) Do not make any changes in the excel format/sheet name. Also do not delete any tab/sheet in the file PLEASE NOTE: 1) Kindly ensure that Summation of amounts in the excel(s) should be equal to that in IEPF Form, else your excel shall get rejected.2) Kindly ensure that AGM Date in the excel(s) should be same as in IEPF Form, else your excel shall get rejected.Steps 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 B2)(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 P 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 NAPin code -> Alphanumeric and Length should be eithe 6 or 12 dightFolio Number -> Mandatory and Length should be less than or equal to 20 characters.Investment Type -> Select value from the dropdown.Amount Due -> Mandatory and should be greater than zero.Date of Event-> 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. *Make sure that Error sheet contains no errors.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 HOME -> IEPF SERVICES -> Upload Investor details.

Investor DetailsNote: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2CIN/BCINU65110TN2014PLC097792Company/Bank NameIDFC BANK LIMITEDDate Of AGM(DD-MON-YYYY)27-jul-2016Sum of unpaid and unclaimed dividend0.00Sum of interest on matured debentures11302692.00Sum of matured deposit0.00Sum of interest on matured deposit0.00Sum of matured debentures0.00Sum of interest on application money due for refund0.00Sum of application money due for refund0.00Redemption amount of preference shares0.00Sales proceed for fractional shares0.00Investor First NameInvestor Middle NameInvestor Last NameFather/Husband First NameFather/Husband Middle NameFather/Husband Last NameAddressCountryStateDistrictPin CodeFolio NumberDP Id-Client Id-Account NumberInvestment TypeAmount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)DILIPBALKRISHNANAFLAT NO-304 LOTUS RESIDENCY ESTATE DNYANESHWARNI DOMBIVLIINDIAMAHARASHTRAMUMBAI400028PIDE0001651Interest on matured debentures1740.0020-MAR-2020SANJEEVINIBNAYAKNADEEPVHAND BUILDING MIG 83 KHB COLONY BARWAR BARWARINDIAMAHARASHTRAMUMBAI400028PIDE0001652Interest on matured debentures1740.0020-MAR-2020SHEENASHUKKURNANAZEENA MANSIL KADANGOD THURUTHI P O CHERUVATHUR KASARAGOD DISTT KASARGODINDIAMAHARASHTRAMUMBAI400028PIDE0001658Interest on matured debentures1740.0020-MAR-2020AGASTIKUMARSAHOONASDJM NABARANGPUR DIST-NABARANGPUR ODISHAINDIAMAHARASHTRAMUMBAI400028PIDE0001659Interest on matured debentures1740.0020-MAR-2020LAKSHMINARAYANAYADDANAPUDINA2028, SECTOR-12A CHANDIGARH CHANDIGARHINDIAMAHARASHTRAMUMBAI400028PIDE0001663Interest on matured debentures1740.0020-MAR-2020NARESHSACHDEVANA# 12 FF COJI HOMES ZIRAKPURI DHAKOLI TECH DERABASSIS DHAKOLIINDIAMAHARASHTRAMUMBAI400028PIDE0001665Interest on matured debentures1740.0020-MAR-2020RRBANSWALNA# 303 SECTOR 7 PANCHKULA HARYANAINDIAMAHARASHTRAMUMBAI400028PIDE0001676Interest on matured debentures1740.0020-MAR-2020INDUPAHUJANAF NO 305 SECTOR - 5 PANCHKULAINDIAMAHARASHTRAMUMBAI400028PIDE0001680Interest on matured debentures1740.0020-MAR-2020RANJANKATYALNAHOSE NO 145 SECTR 15 PANCHKULAINDIAMAHARASHTRAMUMBAI400028PIDE0001684Interest on matured debentures1740.0020-MAR-2020SUSHILKUMARAGGARWALNA1796-B WARD 5 JYOTI NAGAR NEAR OLD BUS STAND KURUKSHETRAINDIAMAHARASHTRAMUMBAI400028PIDE0001687Interest on matured debentures1740.0020-MAR-2020POONAMAMRITSINGHNAH.NO:32 PHASE II PART 1 MOHALI TEH MOHALI DIST S A S NAGAR MOMALIINDIAMAHARASHTRAMUMBAI400028PIDE0001688Interest on matured debentures1740.0020-MAR-2020BHUPINDHERSINGHBHOOPNAH.NO - 1 , T-1/5 , SECTOR-25 PUNJAB UNIVERCITY CAMPUS CHANDIGAHRINDIAMAHARASHTRAMUMBAI400028PIDE0001689Interest on matured debentures1740.0020-MAR-2020TDHANUSHKODIAPILLAINA17 23 SANNATH STREET AZHAGIAPANDIA PURAMINDIAMAHARASHTRAMUMBAI400028PIDE0001692Interest on matured debentures1740.0020-MAR-2020KSRINIVASANNANO 1/W3 THULUKKANATHAMMAN KOVIL STREETE P V KALATHUR VILLAGE AND POST VIA CHENGALPATTUINDIAMAHARASHTRAMUMBAI400028PIDE0001693Interest on matured debentures1740.0020-MAR-2020DAMYANTIDHARAMSTATUNABABS BHEDA DHARANOLA ROAD RUDHDAPRATAGINDIAMAHARASHTRAMUMBAI400028PIDE0001696Interest on matured debentures1740.0020-MAR-2020PRASANTABORUAHNACICLE OFCGR R EXECTIVE MAGISTRATE MA IN GALDOI REV CIRCEL MANGALDI OFFICE OF THE DEPTY COMMISSIONER DARAMNG MANGALDIAINDIAMAHARASHTRAMUMBAI400028PIDE0001698Interest on matured debentures1740.0020-MAR-2020MAHENDRAKUMARSENAPATINA103 BLOCK E THE SEST PRANIT HAPPY HOMES SHUBODAYA COLONY NSAR MNR P G COLLEGE HYDSRNAGAR VILLAGE KUKATPALLY HYDERABADINDIAMAHARASHTRAMUMBAI400028PIDE0001704Interest on matured debentures1740.0020-MAR-2020PARTHSARTHYMURLINAPRAKASH NAGAR BEHIND TAWA COLONY OLD ITARASI CHOSHANGABADI ITARASIINDIAMAHARASHTRAMUMBAI400028PIDE0001706Interest on matured debentures1740.0020-MAR-2020MOHDASLAMSIDDIQUINAJ 16 CIRCUIT HOUSE COLONY NYAYIK ADHIKARI NIVAS CANTT KANPUR NAGARINDIAMAHARASHTRAMUMBAI400028PIDE0001712Interest on matured debentures1740.0020-MAR-2020VINODKUMARSAXENANAC/O OFFICE DIST HOSPITAL CAMPUS NONPURA MUZAFFAR NAGARINDIAMAHARASHTRAMUMBAI400028PIDE0001723Interest on matured debentures1740.0020-MAR-2020YUVIKARAVIAGARWALNA901 APARTMENTS MUMBAIINDIAMAHARASHTRAMUMBAI400028PIDE0001725Interest on matured debentures1740.0020-MAR-2020POONAMPRADHAIVNA503 C ADARSH CHS SPRINGMILL COMPOUND NAIGAON DADAR EAST MUMBAIINDIAMAHARASHTRAMUMBAI400028PIDE0001726Interest on matured debentures1740.0020-MAR-2020SNEHALSUBHASHDONDENA19-C/603 NEW MHADA DINDOISHI MALAD MUMBAIINDIAMAHARASHTRAMUMBAI400028PIDE0001730Interest on matured debentures1740.0020-MAR-2020SUSHILKUMARNAROOM NO G 602 GROUP D RAILWAYMEN APNA GHAR NEAR PUMP HOSE JOGESWARI (E) MUMBAIINDIAMAHARASHTRAMUMBAI400028PIDE0001732Interest on matured debentures1740.0020-MAR-2020DSOUZAANITANA1202 HAZALNUT HIRANANDANI MEADOWS OFF POKHRAN ROAD 2 THANE WINDIAMAHARASHTRAMUMBAI400028PIDE0001737Interest on matured debentures1740.0020-MAR-2020BALASAHEBBABURAOJADHAVNAVISHWA RAMESHWAR NAGAR ANAND WALLI GANGAPUR ROAD NASHIKINDIAMAHARASHTRAMUMBAI400028PIDE0001743Interest on matured debentures1740.0020-MAR-2020RAMESHLALBOOLCHANDLALWANINA578A TAWAHAR COLONY SARDARNAGAR AHAMEDABAD AHAMEDABADINDIAMAHARASHTRAMUMBAI400028PIDE0001749Interest on matured debentures1740.0020-MAR-2020ELANHIKUZHYVARKEYROSAMMANAPUGHAN PURANUL HOUSE KAYAKUNNU PA PANAMAKAM WAYANAD PANAMARAMINDIAMAHARASHTRAMUMBAI400028PIDE0001755Interest on matured debentures1740.0020-MAR-2020ASITKARARNABALLAVPUR,RANIGANG,BANSTALAMORE TO RAILLINDIAMAHARASHTRAMUMBAI400028PIDE0001756Interest on matured debentures1740.0020-MAR-2020MMOHANNANO 29, SOMASUNDARAM APRTMENTS SS COLONY MADURAIINDIAMAHARASHTRAMUMBAI400028PIDE0001758Interest on matured debentures1740.0020-MAR-2020ABALACHITRANA30/155, RAMALINGA NGAR, 3RD STREET VASANTHA NAGAR MADURAI 3INDIAMAHARASHTRAMUMBAI400028PIDE0001761Interest on matured debentures1740.0020-MAR-2020HELENMARYPAULRAJNA14/1 VARICHIKUDY KAMARAJ NAGAR KOTIVCHERRY KARAIKOL TAMILNADINDIAMAHARASHTRAMUMBAI400028PIDE0001763Interest on matured debentures1740.0020-MAR-2020DEEPALISAXENANAH NO 32-B PRAGTAI NAGAR PREM NAGARINDIAMAHARASHTRAMUMBAI400028PIDE0001764Interest on matured debentures1740.0020-MAR-2020PARULVINAYSANGHAVINA730/2/46 SIDDHESHWAR NAGAR KASARWADI ROAD BARSHIINDIAMAHARASHTRAMUMBAI400028PIDE0001768Interest