[XLS] · Web view3B-306, NESTLE APARTMENTS P B MARG BOMBAY 400 013 0000000000CRA0005853 ADITYA DAGA SHREE 9 ROCK HOUSE WORLI HILL ROAD WORLI BOMBAY 400018 0000000000CRA0004468 AFRO

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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/BCINL23200MH1979PLC021359Company/Bank NameCASTROL INDIA LIMITEDDate Of AGM(DD-MON-YYYY)31-MAY-2017Sum of unpaid and unclaimed dividend8558855.00Sum 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)AKPANDEYMSPANDEYW-118 GREATER KAILASHI NEW DELHI-11004INDIADelhi1100040000000000CRA0001612Amount for unclaimed and unpaid Dividend4,400.0025-MAY-2023ASUSHMABINDUAVLNVIJAY HOME D.NO 74-12/6-2 SIVAJI NAGAR VIJAYAWADAINDIAAndhra Pradesh5200070000000000CRA0007244Amount for unclaimed and unpaid Dividend2,000.0025-MAY-2023ADEVIKANARAYANAAASHWATHNARAYANANO 19 NEW 6 M P STREET SIVANCHETTY GARDEN BANGALORE 42INDIAKarnataka5600420000000000CRA0005333Amount for unclaimed and unpaid Dividend80.0025-MAY-2023ASVASAVAMBANARAJASHREE 2748/1 NEW NO-D-35/1 4TH MAIN VONTIKOPPAL V V MOHALLA MYSOREINDIAKarnataka5700020000000000CRA0102535Amount for unclaimed and unpaid Dividend100.0025-MAY-2023ARKAMATHDRCRKAMATHS L MATHIAS ROAD KAPRIGUDDA MANGALORE 575001INDIAKarnataka5750010000000000CRA0004650Amount for unclaimed and unpaid Dividend480.0025-MAY-2023ALAKSHMIKANTASETTYIGADINARAYANSETTYDOOR NO. 1659/51 3RD MAIN ROAD TARALABALU BADAVANE VIDYANAGARA DAVANAGEREINDIAKarnataka5770050000000000CRA0003453Amount for unclaimed and unpaid Dividend860.0025-MAY-2023ARUSHADEVIRANGANATHAGOOTY NARAYANAPPA & SON FANCY JEWELLERY MART BANGALORE ROAD BELLARYINDIAKarnataka5831010000000000CRA0009643Amount for unclaimed and unpaid Dividend200.0025-MAY-2023AKNITHIYANANTHAMKKARUPPUSWAMYGOWNDERNO 23 III SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041INDIATamil Nadu6000410000000000CRA0003974Amount for unclaimed and unpaid Dividend400.0025-MAY-2023AJEANETTEIRENEVASANTHAYTEAC38-B ANATKATTIMAIDAN CANTONMENT TIRUCHIRAPALLI 620001INDIATamil Nadu6200010000000000CRA0001321Amount for unclaimed and unpaid Dividend25.0025-MAY-2023ASUBASHCHANDRANAYYANASAMYAN 12 MUNICIPAL BUS STAND COMPLE ERODE PERIYAR DT TAMILNADU 638003INDIATamil Nadu6380030000000000CRA0004298Amount for unclaimed and unpaid Dividend4,000.0025-MAY-2023AKAMALAKSIVASAMY15 VIJAYALAXMI ILLAM TIRUMURUGAN NAGAR VADAVALLI COIMBATOREINDIATamil Nadu6410410000000000CRA0005262Amount for unclaimed and unpaid Dividend480.0025-MAY-2023AHLIAOHKLIAOKIMIS BEARTY PARLOUR 35 MAIN ROAD BISTUPUR JAMSHEDPUR 831 001INDIAJharkhand8310010000000000CRA0006144Amount for unclaimed and unpaid Dividend600.0025-MAY-2023AASHISHCONTRACTORSOLICONTRACTORJEHANGIR MANSION 75 HUGES ROAD BOMBAY-400007INDIAMaharashtra4000070000000000CRA0003006Amount for unclaimed and unpaid Dividend2,400.0025-MAY-2023AASTHAJAINSANJAYJAIN17 NAVJEEVAN VIHAR GRD FLR NEW DELHIINDIADelhi1100170000000000CRA0006203Amount for unclaimed and unpaid Dividend1,200.0025-MAY-2023ABDULVAKILAKSHEIKHABDULKARIMREHAMANSHEIKHNEAR RPF BAREC P NO226 PARVATI NAGAR BARA KHOLI POST BHAGWAN NAGAR NAGPURINDIAMaharashtra440027CR001201060002686428Amount for unclaimed and unpaid Dividend50.0025-MAY-2023ABDULHAKIMKHANHABIBULLAHKHANR T R A 1 HOUSING COLONY KUMHARI DIST DURG(M P)490042INDIAChhattisgarh4900420000000000CRA0004950Amount for unclaimed and unpaid Dividend400.0025-MAY-2023ABDULRAFEEQKMAMMUNNIKARUMUKKIL HOUSE KADANNAMANNA PO MANKADA MALAPPURAMINDIAKerala6793240000IN30023911519754Amount for unclaimed and unpaid Dividend100.0025-MAY-2023ABDULRAHMANKHANMDSIDDIQUEKHAN408 G.T.ROAD (NORTH) TILKRANA HOWRAH 711101INDIAWest Bengal7111010000000000CRA0001743Amount for unclaimed and unpaid Dividend760.0025-MAY-2023ABHASINGHNAABHA SINGH C/O DR.SHALIGRAM SINGH , P/369 , N SECTOR ,EAST OF KENDRIYA VIDYALAYA KANKARBAGH , PATNAINDIABihar8000200000IN30088813185296Amount for unclaimed and unpaid Dividend1,960.0025-MAY-2023ABHAYTANAJIRAOYADAVTANAJIRAOYADAVKANDIVALI PRIYADARSHINI CO OP SO C/30 SHIVAJI ROAD KANDIVALI WEST MUMBAIINDIAMaharashtra4000670000000000CRA0007513Amount for unclaimed and unpaid Dividend2,000.0025-MAY-2023ABHINANDANKUMARKOTHARIPUSHAPRAJKOTHARIC/O PUSHAPRAJ MOOLCHADN JAIN NAKODA ROAD JASOLINDIARajasthan344024CR001203320000189862Amount for unclaimed and unpaid Dividend1,200.0025-MAY-2023ABHINANDANBHACHAWATRAMNIKLALBHACHAWATNAI ABADI MANDSAURINDIAMadhya Pradesh458001CR001201830000030639Amount for unclaimed and unpaid Dividend500.0025-MAY-2023ABIRAMIMANAMOHANANMANAMOHANAN2/260 1ST CROSS STREET KARPAGAMBAL NAGAR KOTTIVAKKAM CHENNAI TAMILNADUINDIATamil Nadu6000410000IN30051316082780Amount for unclaimed and unpaid Dividend160.0025-MAY-2023ABRARASARESHWALAALTAF10, VISHVKUNJ SOCIETY NARAYAN NAGAR ROAD, PALDI AHMEDABAD, GUJARATINDIAGujarat3800070000000000CRA0002631Amount for unclaimed and unpaid Dividend9,600.0025-MAY-2023ADARSHPJAUHARDSJAUHAR513 SECTOR-11B CHANDIGARH-160011INDIAChandigarh1600110000000000CRA0004284Amount for unclaimed and unpaid Dividend120.0025-MAY-2023ADARSHKUMARKHANNANABRITANNIA GARDENS 2A 'CHAMPAKA' AIRPORT ROAD VIMANAPURA BANGALOREINDIAKarnataka5600170000IN30113510050728Amount for unclaimed and unpaid Dividend4,000.0025-MAY-2023ADDANKISUSHMABINDUAVLNARAYANAC/O A V L NARAYANA H NO 55 SHIVAJI NAGAR PATAMATA VIJAYAWADAINDIAAndhra Pradesh5200070000IN30039410379607Amount for unclaimed and unpaid Dividend4,000.0025-MAY-2023ADITHAMNARAYANAMURTYADITHAMLAKSHMANARAO3B-306, NESTLE APARTMENTS P B MARG BOMBAY 400 013INDIAMaharashtra4000130000000000CRA0005853Amount for unclaimed and unpaid Dividend560.0025-MAY-2023ADITYADAGASHREELALDAGA9 ROCK HOUSE WORLI HILL ROAD WORLI BOMBAY 400018INDIAMaharashtra4000180000000000CRA0004468Amount for unclaimed and unpaid Dividend400.0025-MAY-2023AFROEUROPEANINVESTLTDNAA-802 CHANDANBALA APTS RATILAL THAKKER MARG RIDGE ROAD WALKESHWAR,MUMBAIINDIAMaharashtra4000060000000000CRA0007740Amount for unclaimed and unpaid Dividend4,000.0025-MAY-2023AFROZALAMNUSRATALI1 CH