[XLS] · Web viewC/o G M Hiremath Mallur Road Byadgi Dist Haveri 581106 0000IN30089610275403 P PALANISAMY 85 A Nanda Nagar Singanallur Coimbatore 641005 0000IN30089610287096 GULSHAN

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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 DetailsCINL74899DL1989PLC034923Company NameDCM SHRIRAM CONSOLIDATED LIMITEDDate Of AGM(DD-MON-YYYY)13-Aug-2013Sum of unpaid and unclaimed dividend690090.38Sum 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)HITABENJOSHINANA12 Silver Plaza In Nest Bungalow P O Jivrajpark AhmedabadINDIAGujaratAhmedabad0000IN30075710809202Amount for Unclaimed and Unpaid Dividend5.0027-Aug-2013HEMANTHSHAHNANAShop 7 Coutinho Apartment Road 8 Behind Roop Talkies Opp Jain Temple Santarcuz East MumbaiINDIAMaharashtra4000550000IN30075710879513Amount for Unclaimed and Unpaid Dividend295.0027-Aug-2013HINAGANDHIANUPAMGANDHI6/b Hindu Colony Opp Stadium NavrangpuraINDIAGujarat3800090000IN30075710921672Amount for Unclaimed and Unpaid Dividend40.0027-Aug-2013DILIPCHANDULALSHAHCHANDULALSHAH17 Krishna Kunj Society 3/2/74 Balamandir VistarINDIAGujarat3832150000IN30075710942003Amount for Unclaimed and Unpaid Dividend15.0027-Aug-2013NATWERLALRANCHHODDASSHAHRANCHHODDASSHAH14 Krishinagar Society At And Post Dhansura Tal DhansuraINDIAGujarat3833100000IN30075711218707Amount for Unclaimed and Unpaid Dividend10.0027-Aug-2013RAJMANOHARPARASRAMIDNANIPARASRAMIDNANIB/42 Navnit Park Soc Harni Warsia Ring RoadINDIAGujarat3900060000IN30075711284718Amount for Unclaimed and Unpaid Dividend25.0027-Aug-2013KRISHNARAOSCHANDRATRESOMNATHCHNADRATRE11- Jaladham Near Jalaram Temple KarelibaugINDIAGujarat3900180000IN30075711672630Amount for Unclaimed and Unpaid Dividend25.0027-Aug-2013SHRINIVASKALELATEVISHNUKALE101, Nilgiri Sanchi Shikhar 2/4, Old Palasia Indore.INDIAMadhya Pradesh4520080000IN30076510037097Amount for Unclaimed and Unpaid Dividend500.0027-Aug-2013ASOKEJANALATEKUMARJANAR/no - 87, Line No. - 5 Block - D P.o - Fort GlosterINDIAWest Bengal7113100000IN30077310122972Amount for Unclaimed and Unpaid Dividend25.0027-Aug-2013SURESHGUPTALGUPTAD-22 C C Colony Opp. R P BaghINDIADelhi1100070000IN30078110010815Amount for Unclaimed and Unpaid Dividend82.0027-Aug-2013AJITKUMARLATESHGANMAL390/92, Room No. 35 Lal Katra Main Sabzi MandiINDIADelhi1100070000IN30078110023070Amount for Unclaimed and Unpaid Dividend1.0027-Aug-2013PRASANTABANERJEELATEMOHANBANERJEEC/o Baroda Pharmacy 79-arabinda SaraniINDIAWest Bengal7000050000IN30083710097065Amount for Unclaimed and Unpaid Dividend40.0027-Aug-2013MANIATRAJALAKSHMINANA353/c Sector 2 Balocnagar Korba ChattisgarhINDIAChhattisgarh4956840000IN30083760047380Amount for Unclaimed and Unpaid Dividend9.0027-Aug-2013SAROJLBHANSALILAKHPATRAJBHANSALI1001, Avenue Park City Light Soc. Ghod-dod Road SuratINDIAGujarat3950070000IN30084510130752Amount for Unclaimed and Unpaid Dividend35.0027-Aug-2013CHANDRAPRABHARATILALDALALRATILALDALAL70, Maher Nagar, Adajan Crossing, AdajanINDIAGujarat3950090000IN30084510185821Amount for Unclaimed and Unpaid Dividend305.0027-Aug-2013CHANDRAPRABHARATILALDALALRATILALDALAL70,maher Nagar Adajan Crossing AdajanINDIAGujarat3950090000IN30084510185901Amount for Unclaimed and Unpaid Dividend150.0027-Aug-2013MAYURNANUBHAIPATELNANAPlot R 1 Shree Somnath Mahadev Co Op Hsg Soc. Opp. Somnath Mahadev Mandir, Umra SuratINDIAGujarat3950070000IN30084510212187Amount for Unclaimed and Unpaid Dividend465.0027-Aug-2013SURUDNANUBHAIPATELNANAPlot R 1 Shree Somnath Mahadev Co Op Hsg Soc Opp. Somnath Mahadev Mandir, Umra SuratINDIAGujarat3950070000IN30084510212226Amount for Unclaimed and Unpaid Dividend330.0027-Aug-2013SUNILBHAIDHANSUKHLALSUTARIANANA1001, Falcon Avenue, Citi Light Society Road, Parle Point, SuratINDIAGujarat3950070000IN30084510454342Amount for Unclaimed and Unpaid Dividend775.0027-Aug-2013PRATIKMPATELMOHANBHAIPATEL1/18 Piplod Dumas RoadINDIAGujarat3950070000IN30084510503164Amount for Unclaimed and Unpaid Dividend25.0027-Aug-2013JAYBHARATTHAKORDASMEVAWALATHAKORDASMEVAWALA12 /162 163 164 141 Paiki 1st Floor Flat No 101 K K Complex DabgarwadINDIAGujarat3950030000IN30084510557566Amount for Unclaimed and Unpaid Dividend5.0027-Aug-2013GAYATRIAGARWALMRAGARWALB-5, Iind Floor Tagore Market Kirti NagarINDIADelhi1100150000IN30086110005619Amount for Unclaimed and Unpaid Dividend15.0027-Aug-2013NITINJAYANTILALSHAHNANA7/6, New Plot Opp Narmadawadi Amalner AmalnerINDIAMaharashtra4254010000IN30088813502790Amount for Unclaimed and Unpaid Dividend10.0027-Aug-2013BRIJESHDAGANANAK 106 Lakshmi Nagar DelhiINDIADelhi1100920000IN30088813598949Amount for Unclaimed and Unpaid Dividend5.0027-Aug-2013RIKHABDASSJAINNANA109, Vir Nagar ( Jain Colony) Gur Mandi DelhiINDIADelhi1100070000IN30088813615064Amount for Unclaimed and Unpaid Dividend100.0027-Aug-2013BIMALPERSHADJAINNANAA-7 Cc Colony DelhiINDIADelhi1100070000IN30088813615208Amount for Unclaimed and Unpaid Dividend0.5027-Aug-2013SHILPABVEDBHAVESHVEDShyamkunj 6/2194 Panjirapole Lane Gujarathi RoadINDIAKerala6820020000IN30088813716212Amount for Unclaimed and Unpaid Dividend200.0027-Aug-2013ASHOKBRIJLATEBRIJBNSAXENA4347 Jainti Niwas 4/c Madan Mohan St. Ansari Road Darya Ganj New DelhiINDIADelhi1100020000IN30088814085683Amount for Unclaimed and Unpaid Dividend15.0027-Aug-2013MANJULABENGHADIALIKRISHNAKUMARNAB 303 Yogiraj Complex Near Sardar Bridge B/h Singhvi Tower Adajan RoadINDIAGujarat3950090000IN30088814223573Amount for Unclaimed and Unpaid Dividend40.0027-Aug-2013GAUTAMDESAINANAA 303 Real Kedar Bhavan Opp Sai Square Comm Complex Near Mani Park Adajan SuratINDIAGujarat3950090000IN30088814308407Amount for Unclaimed and Unpaid Dividend30.0027-Aug-2013JAYANTPALEKARGOVINDPALEKARFlat No