[XLS] · Web viewK R 229 JAMUNA LINE,R B RD KOTA KAITHUN PCFD0001725 S/O SH RAMDAYAL AGRAWAL RADHA BIHARI MOHALLA KOTHI DHOLPUR, DHOLPUR PCFD0001728 UPADHYAYA ACCH S B B & J DHOLPUR

Embed Size (px)

Citation preview

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 dividend64375985.10Sum 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)CHATURVEDULAANANTAMURTYNARASIMHASASTRYRETD IOB MANAGER; 12-13-619/1 AKRUTHI HOUSE; FLAT NO.203 NAGARJUNA NAGAR TARNAKAINDIAANDHRA PRADESHHYDERABADPCFD0000163Amount for unclaimed and unpaid dividend4766.0024-MAY-2021CHATURVEDULAANANTAMURTYNARASIMHASASTRYRETD IOB MANAGER; 12-13-619/1 AKRUTHI HOUSE; FLAT NO.203 NAGARJUNA NAGAR TARNAKAINDIAANDHRA PRADESHHYDERABADPCFD0000164Amount for unclaimed and unpaid dividend14299.0024-MAY-2021CHATURNEDULAANANTAMURTHYNARASIMHASASTRYRETD IOB MANAGER; 12-13-619/1 AKRUTHI HOUSE; FLAT NO.203 NAGARJUNA NAGAR TARNAKAINDIAANDHRA PRADESHHYDERABADPCFD0000165Amount for unclaimed and unpaid dividend14299.0024-MAY-2021VARSHABENNARENDRAKUMARSHAHNARENDRAKUMARNSHAH2 B AVENUE ARPAN BUNGALOW KISAN SAMASU,NA KANCHOINDIAGUJARATAHMEDABADPCFD0000167Amount for unclaimed and unpaid dividend4766.0024-MAY-2021PMKUMARKPNAIRA ACCTS O 11 WING AIR FORCE C/O 99.APOINDIADELHINEW DELHIPCFD0000168Amount for unclaimed and unpaid dividend4766.0024-MAY-2021ASHOKKUMARNAC/O SANJAY KUMAR KUMRA H NO 327 GROUND FLOOR INDRAPRASTHA COLONY SECTOR 30-33 FARIDABAD HARYANAINDIAHARYANAFARIDABADPCFD0000169Amount for unclaimed and unpaid dividend4766.0024-MAY-2021BIRENDRAKUMARSINGHLATEDIWANSINGHSTO OFFICE NO.2201 SQN AIR FORCE C/O 56 APOINDIADELHINEW DELHIPCFD0000171Amount for unclaimed and unpaid dividend9533.0024-MAY-2021RAMILASURYAKANTPATELLATESURYAKANTRPATEL63 WHITEHAVEN BARTON HILLS LUTON,BEDFORDSHIREUNITED KINGDOMNANAPCFD0000172Amount for unclaimed and unpaid dividend23832.0024-MAY-2021PULAKONDLARAMANJANEYULUPCHANNAIAHC/O G MADAN GOPAL; VDO (RETD) D NO.252; JAYA RAMA RAO STREET SRIKALAHASTI PO,CHITTOR DISTINDIAANDHRA PRADESHCHITTOORPCFD0000173Amount for unclaimed and unpaid dividend4766.0024-MAY-2021KOLLURUSRIDHARVENKATASOMANADHANA2505 JAMES MADISON CIRCLE HERNDON VA 20171 U S AUNITED STATES OF AMERICANANAPCFD0000180Amount for unclaimed and unpaid dividend4766.0024-MAY-2021LIEUTBALVEERPOONIACHANDGIRAMRC 76 A,2 JAT,C O 99 A P OINDIADELHINEW DELHIPCFD0000200Amount for unclaimed and unpaid dividend4766.0024-MAY-2021NARASIMHAREDDYLINGALANILHOUSE NO.6-686-C1 RAMNAGAR EXTENSION ANANTAPURINDIAANDHRA PRADESHANANTAPURPCFD0000217Amount for unclaimed and unpaid dividend4766.0024-MAY-2021NAYNASHANKARCHADDERWALASHANKARC/102; SAMBHAVNATH NAGAR JAIN MANDIR ROAD VIRAR WEST DIST THANEINDIAMAHARASHTRATHANEPCFD0000218Amount for unclaimed and unpaid dividend4766.0024-MAY-2021SUNDARAMMAMARROUTHUMVRKRISHNAMURTYDOOR NO.70-15-39E PLOT NO.76 SURESH NAGAR KAKINADA - 3INDIAANDHRA PRADESHEAST GODAVARIPCFD0000245Amount for unclaimed and unpaid dividend9533.0024-MAY-2021SHANKARTHAKORLALCHADDERWALATHAKORLALC/102; SAMBHAVNATH NAGAR JAIN MANDIR ROAD VIRAR WEST DIST THANEINDIAMAHARASHTRATHANEPCFD0000246Amount for unclaimed and unpaid dividend4766.0024-MAY-2021VENKATARADHAKRISHNAMURTYMARROUTHUMNARAYANADOOR NO.70-15-39E PLOT NO.76 SURESH NAGAR KAKINADA - 3INDIAANDHRA PRADESHEAST GODAVARIPCFD0000255Amount for unclaimed and unpaid dividend9533.0024-MAY-2021KARASAMADAIAURMUGAKANDASAMYSOARUMUGAMUDALIARGUNNY MERCHANT THIRPUR COIMBATORE - 638 601INDIATAMIL NADUCOIMBATOREPCFD0000268Amount for unclaimed and unpaid dividend41225.0024-MAY-2021KUNDANLALSHARMANAC/O/ JAGANNATH SYAL & CO. 27 STOCK EXCHANGE BLDG ASAF ALI ROAD NEW DELHI - 110 001INDIADELHINEW DELHIPCFD0000271Amount for unclaimed and unpaid dividend37056.0024-MAY-2021STANTONJOSEPHPARISNANO 11 PARK FIELD ROAD SCARSDALE NEW YORK 10583. U S A .UNITED STATES OF AMERICANANAPCFD122147Amount for unclaimed and unpaid dividend23832.0024-MAY-2021RUDRARAJUAPPALARAJURAMACHANDRARAJUBALAJI TOWERS FLAT NO 801 NEAR Y M C A VISAKHAPATNAMINDIAANDHRA PRADESHVISAKHAPATNAMPCFD0000278Amount for unclaimed and unpaid dividend4766.0024-MAY-2021DEWINDERJITKAURNA222 MEDICAL ENCLAVE AMRITSAR PUNJABINDIAPUNJABAMRITSARPCFD0000281Amount for unclaimed and unpaid dividend4766.0024-MAY-2021VUDATHUSATHYALAKSHMINASHARES WITHHELD UNDER SECTION 206(A) OF THE COMPANIES ACT, 1956 TRANSFEREE: A.N. NAYAK .INDIADELHINEW DELHIPCFD0000282Amount for unclaimed and unpaid dividend15888.0024-MAY-2021DHARMENDRAAUDICHYASKAUDICHYAP I INDUSTRIES PLOT NO 256 BESIDE NALANDA MEDICAL COLLEGE KANKARBAGH PATNAINDIABIHARPATNAPCFD0000284Amount for unclaimed and unpaid dividend10486.0024-MAY-2021AJAYMEHTAOMPRAVASHMEHTAMAJ GEN K B VIRMANI M G A O C, HEAD QUARTERS NORTHERN COMMAND C/O 56.APOINDIADELHINEW DELHIPCFD0000286Amount for unclaimed and unpaid dividend14299.0024-MAY-2021CHANDVARMAYASHPALVARMAC/O YASH PAL VARMA 15 INF DIV PROVOST UNIT,C O 56 APOINDIADELHINEW DELHIPCFD0000288Amount for unclaimed and unpaid dividend14299.0024-MAY-2021DEENANATHBAIJNATHPRASADVISHWAKARMA138 I FD WKSP,C/O 56 APOINDIADELHINEW DELHIPCFD0000289Amount for unclaimed and unpaid dividend4766.0024-MAY-2021HSINGHSBHAGAT16 BN DOGRA REGT,56 APOINDIADELHINEW DELHIPCFD0000290Amount for unclaimed and unpaid dividend4766.0024-MAY-2021SHUBHASINGHSNPECUINC/O MAJ S N P SINGH,OC 73 ARMD WKSP C O 56 APOINDIADELHINEW DELHIPCFD0000291Amount for unclaimed and unpaid dividend9533.0024-MAY-2021PATELRAMESHBHAIHHANSARAJBHAINO A/64,HARBHOLENATH PARK NATIONAL HIGHWAY RD,NR GAURI TALKIES,RAMESHWAR PARK ODHAV-AHMEDAINDIAGUJARATAHMEDABADPCFD0000293Amount for unclaimed and unpaid dividend4766.0024-MAY-2021VINODRAINMANKADIANAVINCHANDRAC/O DR RAJENDRA N PATEL NO B/2,DALAL APPTS VIKASH GRAH ROAD,PALDI AHMEDABADINDIAGUJARATAHMEDABADPCFD0000294Amount for unclaimed and unpaid dividend4766.0024-MAY-2021MCBERANAD P PATEL'S