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 debentures4691340.00Sum 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)ASHISHRANJANMISHRANA101 SUMERU APARTMENTS KASUSHAMBI GHAZIABAD GHAZIABAD UTTAR PRADESHINDIAMAHARASHTRAMUMBAI400001PIDD0036488Interest on matured debentures1800.0029-DEC-2021SANDHYARANINAH NO 18 PKT 11 SECTOR 5 ROHINI DELHIINDIAMAHARASHTRAMUMBAI400001PIDD0036489Interest on matured debentures1800.0029-DEC-2021ASHISHKUMARSRIVASTAVANAC-2103/10 BLOCK C INDIRA NAGAR LUCKNOWINDIAMAHARASHTRAMUMBAI400001PIDD0036490Interest on matured debentures1800.0029-DEC-2021SEEMASENNA8-404 ATS GREEN A-86 SECTOR-50 NOIDAINDIAMAHARASHTRAMUMBAI400001PIDD0036498Interest on matured debentures1800.0029-DEC-2021CHAVALIVENKATALAKSHMINARAYANANAH NO 3 5 82 2 PLOT NO 496 VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABADINDIAMAHARASHTRAMUMBAI400001PIDD0036500Interest on matured debentures1800.0029-DEC-2021RAMKALIBANWARILALSARAFFNA30 ROYAL ENCLAVEINDIAMAHARASHTRAMUMBAI400001PIDD0036504Interest on matured debentures1800.0029-DEC-2021NAGENDRAKUMARJAISWALNA187/168 OLD KATRA ALLAHABAD ALLAHABADINDIAMAHARASHTRAMUMBAI400001PIDD0036506Interest on matured debentures1800.0029-DEC-2021SANJAYKUMARNA222 SURAKHA 1 SEC 4 UDYAAN 2 ELDECO LUCKNOW LUCKNOWINDIAMAHARASHTRAMUMBAI400001PIDD0036521Interest on matured debentures1800.0029-DEC-2021REVATIRANJEETSURVENA258/0171 MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0036525Interest on matured debentures1800.0029-DEC-2021ARCHNABHANGDIYANA101 SAI SAMARTH APARTMENT VISHNU NAGR NEAR SWASTIK NAGAR AMRAVATIINDIAMAHARASHTRAMUMBAI400001PIDD0036553Interest on matured debentures1800.0029-DEC-2021SSASIBAGAVATHSINGHNAA/NA RAGHAVENDRA NAGAR S ALANGULAM MADURAI MADURAIINDIAMAHARASHTRAMUMBAI400001PIDD0036568Interest on matured debentures1800.0029-DEC-2021SUBRATAHALDARNA28 RAJENDRA NAGAR SAKCHI JAMSHEDPURINDIAMAHARASHTRAMUMBAI400001PIDD0036569Interest on matured debentures1800.0029-DEC-2021SUSHMATIWARINAMISHRA COLONY KAZIPURA BALLIAINDIAMAHARASHTRAMUMBAI400001PIDD0036573Interest on matured debentures1800.0029-DEC-2021MANJULABENHARTBHAIPARMARNASARUDDAY SOCIETY SHRI LAXMI KRUPA B/H VIRANI HIGH SCHOOL RAJKOTINDIAMAHARASHTRAMUMBAI400001PIDD0036576Interest on matured debentures1800.0029-DEC-2021NIHARRANJANPAULNAH NO 3 DINESH OJH PATH KAMAKHYANANAGAR BHANGAGRINDIAMAHARASHTRAMUMBAI400001PIDD0036832Interest on matured debentures1800.0029-DEC-2021SURBHIMUNDADANA51 ROHINI NOTRA COLABA MUMBAI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0036835Interest on matured debentures1800.0029-DEC-2021KULKARNISUBODHINISURENDRANA61 B I T BLOCKS SCHEME NO 6 ROAD NO 4 MATUNGA MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0036837Interest on matured debentures1800.0029-DEC-2021RBTAPADIANABUNGLOW NO-1 MAULI MANTRI KISHOR PARK BHOSALE NAGAR PUNEINDIAMAHARASHTRAMUMBAI400001PIDD0036838Interest on matured debentures1800.0029-DEC-2021CHANCHALKUMARBATRANACHACHAL KUMAR BATRAINDIAMAHARASHTRAMUMBAI400001PIDD0036855Interest on matured debentures1800.0029-DEC-2021RAMVASUDEVMASANDNA710 KALA KVUJ 1ST FLOOR LINKING ROADINDIAMAHARASHTRAMUMBAI400001PIDD0036857Interest on matured debentures1800.0029-DEC-2021SMITABENCHANDRAKANTBHAISHAHNA105 VALLABHADARSHAN COMPLEX OPP BALAJI COMPLEX VADODARAINDIAMAHARASHTRAMUMBAI400001PIDD0036858Interest on matured debentures1800.0029-DEC-2021BINITAPANIGRAHINADUPLEX NO 10 ROAD NO 6 SANGAM VIHAR , P O SONARI JAMSHEDPURINDIAMAHARASHTRAMUMBAI400001PIDD0036860Interest on matured debentures1800.0029-DEC-2021JAYANTILALNSHAHNA5/1 ARIHANT NORTHINDIAMAHARASHTRAMUMBAI400001PIDD0037988Interest on matured debentures1800.0029-DEC-2021KISHORILALASARAOGINA22 BRABOVRNE ROADINDIAMAHARASHTRAMUMBAI400001PIDD0037989Interest on matured debentures1800.0029-DEC-2021TEJALKAUSHALPUROHITNA402 SHREEPATI ARCADEINDIAMAHARASHTRAMUMBAI400001PIDD0037991Interest on matured debentures1800.0029-DEC-2021JOSEPHCAJETANDLIMANAD 508 GASPER SALAVEN ST JOHN RD'INDIAMAHARASHTRAMUMBAI400001PIDD0037993Interest on matured debentures1800.0029-DEC-2021JAYASURESHTAILOKNA16 VARDHA MAMHAKARINDIAMAHARASHTRAMUMBAI400001PIDD0037996Interest on matured debentures1800.0029-DEC-2021SHARETADIMELLONAFIAI 4-8 18-2 SAPANA SARAEMS BARZEZINDIAMAHARASHTRAMUMBAI400001PIDD0038000Interest on matured debentures1800.0029-DEC-2021BIPULKUMARSHRIVASTAVANAH NO213 6TH MAIN KEB LAVOUT BIN 1ST STAGE NEAR JAYADEVA FLYOVER BANGALOREINDIAMAHARASHTRAMUMBAI400001PIDD0038003Interest on matured debentures1800.0029-DEC-2021MANOJKUMARPTHIRUMUMPNACONSORT CO OP SOC B 201 LINK ROAD IC COLONY BORIVALI (WASI) KANDARA POLICE CHOWKI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0038556Interest on matured debentures2250.0029-DEC-2021HEMANTKUMARGOMENAXXX xxx XXX xxxINDIAMAHARASHTRAMUMBAI400001PIDD0036833Interest on matured debentures1800.0029-DEC-2021KEKREHARISHCHANDRACHANDRAKANTRDNASECTOR 3 GURUKRIPA CO HOS, SOCY A 17-1-1 SANPADA NAVI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0020409Interest on matured debentures1800.0029-DEC-2021SURYAKANTHATHICHANDDOSHINAPLOT NO 137A BLOCK NO 7 3RD FLOOR SIAM SMRUTI CHS SIEM MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0038013Interest on matured debentures1800.0029-DEC-2021KAMALKISHOREGUPTASHKNGUPTAGIC OF INDIA L 41 1ST FLOOR CONNOUGHT CIRCUS NEW DELHIINDIADELHINEW DELHI110001IN302236-IN302236-10665665Interest on matured debentures1800.0029-DEC-2021ARUNKUMARPANDEYNAM 98 CANNAUGHT PLACE NEW DELHI NEW DELHIINDIADELHINEW DELHI110001PIDD0001127Interest on matured debentures1800.0029-DEC-2021RASHMICHATURVEDINAW/O SH A K PANDEY M 98 CANNAUGHT PLACE NEW DELHIINDIADELHINEW DELHI110001PIDD0001128Interest on matured debentures1800.0029-DEC-2021CHANDNARAINMATH