· XLS file · Web view · 2017-10-03Country_State_District_Mapping Sheet3 Error Investor Details Read Me AndamanandNicobarIslands AndhraPradesh ArunachalPradesh Assam Bihar Chandigarh

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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 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/BCINL24120TG1961PLC000892Company/Bank NameCOROMANDEL INTERNATIONAL LIMITEDDate Of AGM(DD-MON-YYYY)28-JUL-2017Sum of unpaid and unclaimed dividend21481276.00Sum of interest on matured debentures0.00Sum 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)HAFIZABEGUMNA7 SHEIKH BAGH SRI NAGAR KASHMIRINDIAJAMMU AND KASHMIRKASHMIRPCFL150465Amount for unclaimed and unpaid dividend6160.0003-OCT-2023SYEDMOHDIQBALBUKHARINA7 SHEIKH BAGH SRINAGARINDIAJAMMU AND KASHMIRKASHMIRPCFL150466Amount for unclaimed and unpaid dividend6160.0003-OCT-2023SYEDMALTAFBUKHARINA7 SHEICH BAGH SRINAGAR KASHMIRINDIAJAMMU AND KASHMIRKASHMIRPCFL150467Amount for unclaimed and unpaid dividend6160.0003-OCT-2023ASHOKKUMARDHIRAJLALPAREKHDHIRAJLALRUPCHANDPAREKHFLAT NO 905 CREEKSIDE RESIDENCES PORT SAEED PO BOX 5357 DEIRA DUBAI UAEUNITED ARAB EMIRATESNANAPCFL162334Amount for unclaimed and unpaid dividend2500.0003-OCT-2023NEELAVISHWASDESHMUCHWOMRVVDESHMUKH41 MILNER STREET PROSPECT S A 5082 AUSTRALIAAUSTRALIANANAPD000422Amount for unclaimed and unpaid dividend3200.0003-OCT-2023KUNDANLALSHARMANAC/O/ JAGANNATH SYAL & CO. 27 STOCK EXCHANGE BLDG ASAF ALI ROAD NEW DELHI - 110 001INDIADELHINEW DELHIPS001001Amount for unclaimed and unpaid dividend9600.0003-OCT-2023BECHARBHAIMULJIBHAIPATELSOMRMULJIBHAIxxINDIATELANGANAHYDERABADPP000524Amount for unclaimed and unpaid dividend9600.0003-OCT-2023VUDATHUSATHYALAKSHMINASHARES WITHHELD UNDER SECTION 206(A) OF THE COMPANIES ACT, 1956 TRANSFEREE: A.N. NAYAK .INDIADELHINEW DELHIPX000023Amount for unclaimed and unpaid dividend4000.0003-OCT-2023AJAYMEHTAOMPRAVASHMEHTAMAJ GEN K B VIRMANI M G A O C, HEAD QUARTERS NORTHERN COMMAND C/O 56.APOINDIADELHINEW DELHIPCFL122353Amount for unclaimed and unpaid dividend3600.0003-OCT-2023CHANDVARMAYASHPALVARMAC/O YASH PAL VARMA 15 INF DIV PROVOST UNIT,C O 56 APOINDIADELHINEW DELHIPCFL122355Amount for unclaimed and unpaid dividend3600.0003-OCT-2023SHUBHASINGHSNPECUINC/O MAJ S N P SINGH,OC 73 ARMD WKSP C O 56 APOINDIADELHINEW DELHIPCFL122359Amount for unclaimed and unpaid dividend2400.0003-OCT-2023JAGDISHPERSHADBADRIPRASHADC/O MAHAVEER & COMPANY 2-1-91, TOBACCO BAZAR SECUNDERABAD,R RINDIAANDHRA PRADESHHYDERABADPCFL122376Amount for unclaimed and unpaid dividend2400.0003-OCT-2023SKLALSODRMAYADASESKAY HOUSE - KARTA 54, HANUMAN ROAD NEW DELHI NEW DELHIINDIADELHINEW DELHI110001PL000168Amount for unclaimed and unpaid dividend19200.0003-OCT-2023BDGPORTFOLIOSPRIVATELIMITEDNA3618/XI/1 N S MARG DARYA GANJ NEW DELHIINDIADELHINEW DELHI110002IN301143-IN301143-10039302Amount for unclaimed and unpaid dividend17500.0003-OCT-2023BHAGWANDASGUPTANA3618/XI/1 N S MARG DARYA GANJ NEW DELHIINDIADELHINEW DELHI110002IN300206-IN300206-10083930Amount for unclaimed and unpaid dividend3500.0003-OCT-2023MIRZAARIFBAKHTDARABAKHT2333 KUCHA CHELAN PO DARYA GANJ GALI SALIM NOHAMMAD SHAH NEW DELHIINDIADELHINEW DELHI110002PCFL122420Amount for unclaimed and unpaid dividend7200.0003-OCT-2023DALJITKAURANANDWOMRKBSANAND36, PUSA ROAD NEW DELHI NEW DELHIINDIADELHINEW DELHI110005PA000268Amount for unclaimed and unpaid dividend11200.0003-OCT-2023KAMALCHANDJAINMRCHUNNILALC/O MR. GIAN CHAND JAIN 1968, KATRA KHUSHAL RAI KINARI BAZAR NEW DELHIINDIADELHINEW DELHI110006PJ000332Amount for unclaimed and unpaid dividend3600.0003-OCT-2023PARDEEPGUPTABMGUPTA67 BANARSI DASS ESTATE TIMAR PUR DELHI,INDIADELHINEW DELHI110007PCFL122478Amount for unclaimed and unpaid dividend3600.0003-OCT-2023RAGHUNATHDASDUSAJENULLC/6-7 MODEL TOWN DELHIINDIADELHINEW DELHI110009PCFL101012Amount for unclaimed and unpaid dividend4000.0003-OCT-2023REENASINGHSHSHAILENDRASINGHC/O BIJENDRA SINGH NO E-220 KARAMPURA NEW DELHIINDIADELHINEW DELHI110015PCFL122523Amount for unclaimed and unpaid dividend4800.0003-OCT-2023MRADULASINGHNAWABSINGHC/O SH BIJENDRA SINGH NO E-220 KARAMPURA NEW DELHIINDIADELHINEW DELHI110015PCFL122524Amount for unclaimed and unpaid dividend7200.0003-OCT-2023TRIPTAAMARNATHDOMRAMARNATHX - 41, GREEN PARK NEW DELHI NEW DELHIINDIADELHINEW DELHI110016PA000127Amount for unclaimed and unpaid dividend2400.0003-OCT-2023JAIDEVMALHOTRALATELBANARSIDAS123 D D A SFS FLATS HAUZ KHAS NEW DELHI,INDIADELHINEW DELHI110016PCFL122533Amount for unclaimed and unpaid dividend2400.0003-OCT-2023DINESHKUMARSHARMAOMPRAKASHP-B GREEN PARK EXTN NEW DELHI,INDIADELHINEW DELHI110016PCFL122536Amount for unclaimed and unpaid dividend9600.0003-OCT-2023DHARAMCHANDJOSHISOMRSUKHRAMDASSJOSHIR-6, HAUZ KHAS, NEW DELHI NEW DELHIINDIADELHINEW DELHI110016PJ000088Amount for unclaimed and unpaid dividend9600.0003-OCT-2023VEENAAMOHINIWOMRPREMMOHUNS-314, PANCHSHEEL PARK NEW DELHI NEW DELHIINDIADELHINEW DELHI110017PM000364Amount for unclaimed and unpaid dividend9600.0003-OCT-2023PUSHPABAJAJMRSCBAJAJN-29 KALKAJI NEW DELHI NEW DELHIINDIADELHINEW DELHI110019PB000625Amount for unclaimed and unpaid dividend4000.0003-OCT-2023SANTOSHGAUROMPRAKASHGAURC/O DR OM PRAKASH GAUR DEPUTY CHIEF AGRICULTURAL SERVICES 53 54 N EHRU PLACE NEW DELHIINDIADELHINEW DELHI110019PCFL122596Amount for unclaimed and unpaid dividend2400.0003-OCT-2023CHARANJITKAURDARSHANSINGHC A 10/1 NEAR WATER TANK TAGORE GARDEN NEW DELHI,INDIADELHINEW DELHI110027PCFL122648Amount for unclaimed and unpaid dividend2400.0003-OCT-2023AMRITLALKARAMCHANDFLAT NO B 87/1,NARAINA VIHAR NEW DELHIINDIADELHINEW DELHI110028PCFL122658Amount for unclaimed and unpaid dividend3600.0003-OCT-2023MEENABAJAJSANJEEVBAJAJF 77 NARAINA VIHAR NEW DELHI,INDIADELHINEW DELHI110028PCFL122662Amount for unclaimed and unpaid dividend2400.0003-OCT-2023BHOOPSINGHRATTANSINGHNO 343.DEEPALI PRITAM PURA NEW DELHIINDIADELHINEW DELHI110034PCFL122701Amount for unclaimed and unpaid dividend4800.0003-OCT-2023SAMBASIVARAOGATTAGATTARAGHAVAYYA