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 debentures5302291.00Sum 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)SATYANARAYANAREPAKANA220 2ND MAIN NAGASANDRA BANGALORE 500028INDIAMAHARASHTRAMUMBAI400001PIDC0000003Interest on matured debentures1650.0029-MAR-2023DEVENDRAPALSINGHGAURNACHEIF JUDICAL MAGISTRATE PANNA MP PANNAINDIAMAHARASHTRAMUMBAI400001PIDC0000023Interest on matured debentures1650.0029-MAR-2023MRMVNURJEHANNAH NO 8 3 1060 FLOT NO 304 SRINAGAR COLONY HYDERABADINDIAMAHARASHTRAMUMBAI400001PIDC0000024Interest on matured debentures1650.0029-MAR-2023SMITABAIMANGALNATILAK MARG OPP NAGAR PALIKA SENDHWA BADWANIINDIAMAHARASHTRAMUMBAI400001PIDC0000033Interest on matured debentures1650.0029-MAR-2023VIJAYKUMARMISHRANAMANDALA MANDALAINDIAMAHARASHTRAMUMBAI400001PIDC0000055Interest on matured debentures1650.0029-MAR-2023RAMHARSHYADAVNA11-359 NTPC COLONY UMCHAKARINDIAMAHARASHTRAMUMBAI400001PIDC0000086Interest on matured debentures1650.0029-MAR-2023VINEETKHEMKANAE H 2 FLAT NO 604 ELDELO UTOPIA NOIDAINDIAMAHARASHTRAMUMBAI400001PIDC0000133Interest on matured debentures1650.0029-MAR-2023SAITHSIVADASANDASNAH NO 778 S S DAS NIVAS KOLLAMINDIAMAHARASHTRAMUMBAI400001PIDC0000152Interest on matured debentures1650.0029-MAR-2023BHAVIBHARATKUMARSHAHNAA 21 SOLA BHAGVAT NAGAR CO OP HO SO SARVODAY NAGAR PART 11 NR GULAB TOWER SOLA ROAD GHAINDIAMAHARASHTRAMUMBAI400001PIDC0000154Interest on matured debentures1650.0029-MAR-2023SATISHTRIBHOVANOASMODINA248-HOUSING COMPLEX MITHPUR JAMNAGAR-GUJARAT MITHAPUR MITHAOPURINDIAMAHARASHTRAMUMBAI400001PIDC0000158Interest on matured debentures1650.0029-MAR-2023DEVENDRABHUGILALSHAHNA248-HOUSING COMPLEX MITHPUR JAMNAGAR-GUJARAT MITHAPUR MITHAOPURINDIAMAHARASHTRAMUMBAI400001PIDC0000164Interest on matured debentures1650.0029-MAR-2023BHARATKUMARNASAPALK APRT , OPP: NUTHAN NAGRIK BAN NEAR: VIJY NAGAR NARANPURA AHMADABADINDIAMAHARASHTRAMUMBAI400001PIDC0000172Interest on matured debentures1650.0029-MAR-2023PATELSURESHKUMARSUBHASHCHANDRANA92-93 KRISHNA HOUSING SOCITY NR 22 G SCHOOL VALLABHVIDYA NAGAR TA&DIST ANANO VALLABH VIDYANAGARINDIAMAHARASHTRAMUMBAI400001PIDC0000187Interest on matured debentures1650.0029-MAR-2023VILASSARVOTTAMPATHRIKARNARAMAI DEENDAYAL COLONY MANDAVA ROAD AMBAJOGI BEEDINDIAMAHARASHTRAMUMBAI400001PIDC0000191Interest on matured debentures1650.0029-MAR-2023USHARSHARMANAH NO 80 VILLLAGE KANSAL TEH KHARAR SAS NAGAR PUNJABINDIAMAHARASHTRAMUMBAI400001PIDC0000206Interest on matured debentures1650.0029-MAR-2023RANGANIPODMANERBHANNANEW B3 NEW SHREE DANCHAN NEW BEACH ROAD CHENNAIINDIAMAHARASHTRAMUMBAI400001PIDC0000214Interest on matured debentures1650.0029-MAR-2023RAJALAKSHMIKNA10/4 SIVAM VILLA APTS PAK ROAD V R NAGAR CHENNAIINDIAMAHARASHTRAMUMBAI400001PIDC0000216Interest on matured debentures825.0029-MAR-2023MANISHMUNDRANAFLAT NO.304, B-BUILDING, 52 GREEN WOODS BANER PUNEINDIAMAHARASHTRAMUMBAI400001PIDC0000232Interest on matured debentures1650.0029-MAR-2023THAKURDASSNAH NO 148 GALI NO 7 VISHNU GARDEN NEW DELHIINDIAMAHARASHTRAMUMBAI400001PIDC0000233Interest on matured debentures1650.0029-MAR-2023RAMESHCHANDSHARMANAS-165, HANUMAN NAGAR, VAISHALI NAGAR KHATIPURA ROAD STATE BANK OF BIKANER & JAIPURINDIAMAHARASHTRAMUMBAI400001PIDC0000245Interest on matured debentures1650.0029-MAR-2023KAILASHRETUMALCHANDWANINASTATION ROAD BANTWA BANTWAINDIAMAHARASHTRAMUMBAI400001PIDC0000260Interest on matured debentures1650.0029-MAR-2023SANJIBPALCHAUDHURINA5 NANDAN KANAN PASCHIM KHARDAHA KHARDAHA NORTH 24 PARGANAS KHARDAHA KHARDAHAINDIAMAHARASHTRAMUMBAI400001PIDC0000269Interest on matured debentures1650.0029-MAR-2023SAMIRBHUSANDUTTANABHARPARA ROADK, 30 HOWRAHINDIAMAHARASHTRAMUMBAI400001PIDC0000271Interest on matured debentures1650.0029-MAR-2023SOURINDRASEKHARRAKSHITNASOURINDARA SEKHAR RAKSHITINDIAMAHARASHTRAMUMBAI400001PIDC0000274Interest on matured debentures1650.0029-MAR-2023BABURAMBHARDWAJNABABU RAM BHARDWAJ PATTI MAHAR GURUDWARA BARUT BARAUT BARAUTINDIAMAHARASHTRAMUMBAI400001PIDC0000286Interest on matured debentures1650.0029-MAR-2023NARENDRAKRISHNAKANTPANDYANAVANDANA BLOCK NO 4 MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDC0000300Interest on matured debentures1650.0029-MAR-2023DIVYAKHANNANASAFAL PARK ERULINDIAMAHARASHTRAMUMBAI400001PIDC0000304Interest on matured debentures1650.0029-MAR-2023DSOUZABLASIEPAULNANL-5BLDG 8/12 SECTOR 3 NERUL MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDC0000313Interest on matured debentures1650.0029-MAR-2023SUNITAANUPDEONA105 MAITERI DARSHAN CHS LOUISWADI THANE WEST THANEINDIAMAHARASHTRAMUMBAI400001PIDC0000321Interest on matured debentures1650.0029-MAR-2023JYOTIBENTHAKURLALMEHTANAB-107 HIRAMOTI NAGAR,KISHAN NAGARINDIAMAHARASHTRAMUMBAI400001PIDC0000327Interest on matured debentures1650.0029-MAR-2023NINADVASANTNAYAMPALLYNA2/6 SARASWAT COLONY LAXMI ROAD SANTA MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDC0000334Interest on matured debentures1650.0029-MAR-2023ASHISCHATTOPADHYAYNAFLAT 402 MAHAVIR TOWERS R G NAGAR D S ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDC0000335Interest on matured debentures1650.0029-MAR-2023HEMLATASHIVNATHPATILNANARPAD TALDAHANUINDIAMAHARASHTRAMUMBAI400001PIDC0000336Interest on matured debentures1650.0029-MAR-2023AMITKUMARNANDKISHORMOONANAA 604 ADITYA PARK CHS LTD NEAR DAHISAR PET DAHI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDC0000345Interest on matured debentures1650.0029-MAR-2023LIMBADRINARSAIAHSABBANINA36 ABDUL GANI CHAWL (PATRASHED) KAKA SAHEB GADGIL ROAD (SOUTH) NEAR SALTAN CHOWKY PRABHADEVI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDC0000347Interest on matured debentures1650.0029-MAR-2023SANJAYBABANLAL