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· XLS file · Web view · 2015-12-18MANISH MURLIDHARJI BHARADIYA C/o Purushottam Malu Flat No . 201 Bbm Chamber Shivaji Rd. Ghorpadi Peth Swargate Pune Maharashtra 1201090001713748

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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 file PLEASE NOTE: 1) Kindly ensure that Summation of amounts in the excel(s) should be equal to that in Form 5 INV, else your excel shall get rejected.2) Kindly ensure that AGM Date in the excel(s) should be same as in Form 5 INV, 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 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 less than or 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 DetailsCINL21010GJ1960PLC018099Company NameJK PAPER LIMITEDDate Of AGM(DD-MON-YYYY)24-SEP-2015Sum of unpaid and unclaimed dividend1538274Sum 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)DHARAMDASPRABHUDASMEHTANANAMoti Mansions 5th Khetwadi Lane BombayINDIAMaharashtra40000400000002Amount for Unclaimed and Unpaid Dividend263.0003-Aug-2016KANTILALPRABHUDASMEHTANANAC/o The Deccan Mills Compound Mundhava PuneINDIAMaharashtra41103600000008Amount for Unclaimed and Unpaid Dividend263.0003-Aug-2016THEDECCANPAPERMILLSCOLTDNANACommon Wealth Building Laxmi Road PuneINDIAMaharashtra41103000000009Amount for Unclaimed and Unpaid Dividend263.0003-Aug-2016SHRIKANTGAJANANMAHASIRAJINEWARNANABalappa Math Akkalkot Dist SholapurINDIAMaharashtra41321600000016Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016YASHAWANTKKALEKRISHNAJIGOVINDKALENandadeep Plot No 6 Mukund Nagar PuneINDIAMaharashtra41100900000022Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016PANDURANGHNIJSURESHRIHARIDAMODARNIJSURE405/9, Narayan Peth PuneINDIAMaharashtra41100200000023Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016RAJARAMRAMCHANDRATHAKURSHRIRAMCHANDRASHRIDHARTHAKURE-51 Shri Guru Datta Sahayas, 470 Shaniwar Peth, PuneINDIAMaharashtra41103000000026Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016GANGADHARMPARKHIMAHADEOGOVINDPARKHI"vijay" Bungalow No-5 Shram Saphalya, C.h. Society Ltd 32/2-b, Erandawane PuneINDIAMaharashtra41100400000029Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016PADMAVATIBAIEKNATHJOSHIMORESHWARVJOSHIBar-at-law Amraoti Camp AmravatiINDIAMaharashtra44460100000030Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016YASHWANTNGADRESHRINARAYANVGADRE1358 Sadashiv Peth PuneINDIAMaharashtra41100200000042Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016NARAYANRAOMJADHAVSHRIMADHAVRAONJADHAV509, C Ward, Opp Rajaram College KolhapuINDIAMaharashtra41600200000045Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016SUSHILARKODICALRATHNAKARRAOKODICALC/o R R Kodical No 10 Sukhniwas Xth Cros Prabhat Road PuneINDIAMaharashtra41100400000047Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016RAMCHANDRASJOSHISHRIDHARWAMANJOSHIStation Master Partur C R MarathwadaINDIAMaharashtra43140200000051Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016SHARADCHANDRAGLAGUSHRIGOPALRAGHUNATHLAGU293, Old Sadashiv Peth PuneINDIAMaharashtra41100200000056Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016KSAVITRIAMMASHRIHNLAKSHMIPATHIAHNANo 14 A Main Road Maller-warum BangloreINDIAKarnataka56005500000059Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016POPATLALCCHORDIYACHANDRABHANNCHORDIYA84 Narayan Peth Hemade Wada PuneINDIAMaharashtra41100200000060Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016MADANLALCCHORDIYASHRICHANDRABHANNCHORDIYA197/7 Ganesh Peth PuneINDIAMaharashtra41100100000061Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016HARIPGOGTESHRIPARASHRAMGGOGATE1554 Sadashiv Peth Chimanbag, PuneINDIAMaharashtra41100900000062Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016MANORAMABAIBHIKAJISUDUMBREKARSHRIVINAYAKBSUDUMBREKAR484/26, Pitru Smruti Parvati PuneINDIAMaharashtra41100900000063Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016SHRIDHARBHALCHANDRAPALANDESHRIPRABHAKARHARIPALANDE1302/2 Shriram Krupa Subhash Nagar Shukrawar Peth PuneINDIAMaharashtra41100200000065Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016KAMALAANANTSUBHATMENANA571, Narayan Peth Near Kesari Office PunINDIAMaharashtra41100200000066Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016PURUSHOTTAMSDESHPANDESHRISHANKARWASUDEODESHPANDE288 Shivaji Nagar PuneINDIAMaharashtra41100500000067Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016NARAYANRAOSHRIPATRAOSONAVANESHRIPATRAOGOVINDRAOSONAVANEJALUKAAt & Po Baramati Dist. PuneINDIAMaharashtra41100100000068Amount for Unclaimed and Unpaid Dividend11.0003-Aug-2016BALKRISHNARKULKARNILATESHRIRAMACHANDRAKKULKARNIAsst. Manager Syndicate Bank Nipani Dist BelgaumINDIAKarnataka59123700000070Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016VINAYAKCHINTAMANGOKHALECHINTAMANRAOJIGOKHALE127 A Budhwar Peth Gokhale Wada PuneINDIAMaharashtra41100200000075Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016ARUNMKULKARNIMADHAVYASHWANTKULKARNI209 E, Ward Opp. Kapse House, Abhi- Shilp, Panchgarya Co. Op. Society, Tarba Park, KolkataINDIAMaharashtra41600300000083Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016GOPINATHHDESHMUKHHARIRAMCHANDRADESHMUKHRahuri Sugar Factory Rahuri AhmednagarINDIAMaharashtra41370500000084Amount for Unclaimed and Unpaid Dividend26.0003-Aug-2016KUMUDINNIDKULKARNIDIGAMBARPURUSHOTTAMKULKARNIC/o D P Kulkarni 9-a Shirish Hsg. Societ Sahakar Nagar PuneINDIAMaharashtra41100900000092Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016SHARADAGAGASHERAGHUNATHMORESHWARAGASHE215/2 Shaniwar Peth PuneINDIAMaharashtra41100200000096Amount for Unclaimed and Unpaid Dividend42.0003-Aug-2016VINAYAKNDATYENARAYANHARIDATYE2 Arunoday Graharachana 46 Parvati PuneINDIAMaharashtra41100900000097Amount for Unclaimed and Unpaid Dividend53.0003-Aug-2016ASHANJOSHINARAYANVINAYAKJOSHI1948 Madiwale Colony Sadashiv Peth PuneINDIAMaharashtra41100200000098Amount for Unclaimed and Unpaid Dividend32.0003-Aug-2016PURUSHOTTAMVPATELSHRIVISHNUDASNATHUBHAIPATELKaustubh 6 Godavari Society College Road NasikINDIAMaharashtra42200500000101Amount for Unclaim