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 debentures5292450.00Sum 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)NIHARRANJANPAULNAH NO 3 DINESH OJH PATH KAMAKHYANANAGAR BHANGAGRINDIAMAHARASHTRAMUMBAI400001PIDD0036832Interest on matured debentures1800.0029-DEC-2022SURBHIMUNDADANA51 ROHINI NOTRA COLABA MUMBAI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0036835Interest on matured debentures1800.0029-DEC-2022KULKARNISUBODHINISURENDRANA61 B I T BLOCKS SCHEME NO 6 ROAD NO 4 MATUNGA MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0036837Interest on matured debentures1800.0029-DEC-2022RBTAPADIANABUNGLOW NO-1 MAULI MANTRI KISHOR PARK BHOSALE NAGAR PUNEINDIAMAHARASHTRAMUMBAI400001PIDD0036838Interest on matured debentures1800.0029-DEC-2022SUNILBARANMURMUNA8/1 SIBTALA LANE SHIBNPUR HOWRAHINDIAMAHARASHTRAMUMBAI400001PIDD0036843Interest on matured debentures1800.0029-DEC-2022JAGATSINGHNAX-706 SAROJINI NAGAR DELHIINDIAMAHARASHTRAMUMBAI400001PIDD0036846Interest on matured debentures1800.0029-DEC-2022CHANCHALKUMARBATRANACHACHAL KUMAR BATRAINDIAMAHARASHTRAMUMBAI400001PIDD0036855Interest on matured debentures1800.0029-DEC-2022RAMVASUDEVMASANDNA710 KALA KVUJ 1ST FLOOR LINKING ROADINDIAMAHARASHTRAMUMBAI400001PIDD0036857Interest on matured debentures1800.0029-DEC-2022SMITABENCHANDRAKANTBHAISHAHNA105 VALLABHADARSHAN COMPLEX OPP BALAJI COMPLEX VADODARAINDIAMAHARASHTRAMUMBAI400001PIDD0036858Interest on matured debentures1800.0029-DEC-2022KALPANAPANKAJTHAKKARNANR ANUPAM FLATE OPP ASIANA BUNGLOW B/H SURBHI HOTEL ANUI DAIRY ROADINDIAMAHARASHTRAMUMBAI400001PIDD0037986Interest on matured debentures1800.0029-DEC-2022JAYANTILALNSHAHNA5/1 ARIHANT NORTHINDIAMAHARASHTRAMUMBAI400001PIDD0037988Interest on matured debentures1800.0029-DEC-2022KISHORILALASARAOGINA22 BRABOVRNE ROADINDIAMAHARASHTRAMUMBAI400001PIDD0037989Interest on matured debentures1800.0029-DEC-2022TEJALKAUSHALPUROHITNA402 SHREEPATI ARCADEINDIAMAHARASHTRAMUMBAI400001PIDD0037991Interest on matured debentures1800.0029-DEC-2022JOSEPHCAJETANDLIMANAD 508 GASPER SALAVEN ST JOHN RD'INDIAMAHARASHTRAMUMBAI400001PIDD0037993Interest on matured debentures1800.0029-DEC-2022ANILKUMARVENKATESHWARLUMEDANAA-10OM AMITAPARTMENT SHIVATIRD OPP KETAKI HOTEL PANCEL PANVELINDIAMAHARASHTRAMUMBAI400001PIDD0037994Interest on matured debentures1800.0029-DEC-2022JAYASURESHTAILOKNA16 VARDHA MAMHAKARINDIAMAHARASHTRAMUMBAI400001PIDD0037996Interest on matured debentures1800.0029-DEC-2022SHARETADIMELLONAFIAI 4-8 18-2 SAPANA SARAEMS BARZEZINDIAMAHARASHTRAMUMBAI400001PIDD0038000Interest on matured debentures1800.0029-DEC-2022BIPULKUMARSHRIVASTAVANAH NO213 6TH MAIN KEB LAVOUT BIN 1ST STAGE NEAR JAYADEVA FLYOVER BANGALOREINDIAMAHARASHTRAMUMBAI400001PIDD0038003Interest on matured debentures1800.0029-DEC-2022HEMANTKUMARGOMENAXXX xxx XXX xxxINDIAMAHARASHTRAMUMBAI400001PIDD0036833Interest on matured debentures1800.0029-DEC-2022CHHAYAVVARTAKNAxxx XXX XXX XXXINDIAMAHARASHTRAMUMBAI400001PIDD0038656Interest on matured debentures1800.0029-DEC-2022SANJAYKUMARDEENDAYALARORANA503 ROYAL CASTLE NR AGRASEN BHAVAN PARLE POINT SURAT GUJARATINDIAMAHARASHTRAMUMBAI400001PIDD0038167Interest on matured debentures1800.0029-DEC-2022TGULATINA302 - BENHUR - B LOKHANHDWLA COMPLEX OPP - KAMAT CULB ANDHERI (WEST) MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0038599Interest on matured debentures1800.0029-DEC-2022KEKREHARISHCHANDRACHANDRAKANTRDNASECTOR 3 GURUKRIPA CO HOS, SOCY A 17-1-1 SANPADA NAVI MUMBAIINDIAMAHARASHTRAMUMBAI400001PIDD0020409Interest on matured debentures1800.0029-DEC-2022PADMAJACHOURSHIYANAS NO 130/130 ROSE LAND 2 PIMPALE SAUDARGAR,S BUILDING FLAT 703 PUNEINDIAMAHARASHTRAMUMBAI400001PIDD0021990Interest on matured debentures1800.0029-DEC-2022ASHIMAKAPOORNA27-B POCKET-B SFS FLATS VIKASPURI EXTENSION NEW DELHIINDIAMAHARASHTRAMUMBAI400001PIDD0036584Interest on matured debentures1800.0029-DEC-2022KAMALKISHOREGUPTASHKNGUPTAGIC OF INDIA L 41 1ST FLOOR CONNOUGHT CIRCUS NEW DELHIINDIADELHINEW DELHI110001IN302236-IN302236-10665665Interest on matured debentures1800.0029-DEC-2022SUSHMADIWAKARNA95-S SECTOR IV DIZ AREA GOLE MKT NEW DELHIINDIADELHINEW DELHI110001PIDD0001122Interest on matured debentures1800.0029-DEC-2022DRLNGUPTANAA-7/4 MS FLATS PESWA ROAD GOLE MARKETS NEW DELHIINDIADELHINEW DELHI110001PIDD0001124Interest on matured debentures1800.0029-DEC-2022NIKHILKUMARJAINNAH NO 256/3B RAILWAY OFFICERS COLONY OPP RAILWAY HOSPITAL BASANT LANE NEW DELHIINDIADELHINEW DELHI110001PIDD0001155Interest on matured debentures1800.0029-DEC-2022KBSVRAONAA.2 B/183, EKTA APARTMENT PASCHIM VIHAR NEW DELHIINDIADELHINEW DELHI110001PIDD0001160Interest on matured debentures1800.0029-DEC-2022SHIVARAJUMNANO 70 1 MINTO ROAD HOSTEL OLD NEW DELHIINDIADELHINEW DELHI110002PIDD0001173Interest on matured debentures1800.0029-DEC-2022DARUNKUMARNAROOM NO 76 PG MENS HOSTEL MAULANA AZAD MEDICAL COLLEGE NEW DELHIINDIADELHINEW DELHI110002PIDD0001176Interest on matured debentures1800.0029-DEC-2022NIRMALRANANAA 10 BARANS GAS NEAR FLY OVER NEW DELHIINDIADELHINEW DELHI110002PIDD0036863Interest on matured debentures1800.0029-DEC-2022KKMAHARISHINABLOCK 21 HOUSE NO 83 LODHI COLONY DELHI DELHIINDIADELHINEW DELHI110003PIDD0001190Interest on matured debentures1800.0029-DEC-2022PIYUSHMAHARISHINABLOCK 21 HOUSE NO 83 LODHI COLONY NEWDELHI NEW DELHIINDIADELHINEW DELHI110003PIDD0001191Interest on matured debentures1800.0029-DEC-2022GEETABHATNAGARNAC-2/11 LODHI COLONY NEW DELHI NEW DELHIINDIADELHINEW DELHI110003PIDD0001193Interest on matured debentures1800.0029-DEC-2022SANJAYKUMARBHATNAGARNAC-2/11 LODHI COLONY NEW DELHIINDIADELHINEW