[xls] · web viewannaldas laxmi narasaiah q.no. h-55,, c-colony, p.o.karimnagar, karimnagar,...

Download [XLS] · Web viewANNALDAS LAXMI NARASAIAH Q.NO. H-55,, C-COLONY, P.O.KARIMNAGAR, KARIMNAGAR, ANDHRA PRADESH INDIA, 505208 23303-1202330300025092-1202330300025092 ANATH P 142 LAKE ROAD,

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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 amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-1CIN/BCINL51109WB1998PLC087076Company/Bank NameMCLEOD RUSSEL INDIA LIMITEDSum of unpaid and unclaimed dividend4551672.00Sum 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 transferredDate of event (date of declaration of dividend/redemption date of preference shares/date of maturity of bonds/debentures/application money refundable/interest thereon(DD-MON-YYYY)AANGAMUTHUNA124-B SWARNAMBIGAI ROAD, FAIRLANDS, SALEM - 636 016., 636016INDIATAMIL NADU636016WT0208Amount for unclaimed and unpaid dividend2424.0006-SEP-20175-May-1998ABKHURANANAHOUSE NO 2672, SECTOR 40-C, CHANDIGARH, 999999INDIAChandigarh160017A02192Amount for unclaimed and unpaid dividend120.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01476Amount for unclaimed and unpaid dividend8.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01473Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01478Amount for unclaimed and unpaid dividend8.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01484Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01475Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01485Amount for unclaimed and unpaid dividend8.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01483Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01481Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01474Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01477Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01472Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01479Amount for unclaimed and unpaid dividend20.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01480Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01482Amount for unclaimed and unpaid dividend4.0006-SEP-2017ABANERJEENAC/O SHYAMAL CHAKRABORTTY, VILL MERIA, BHADRAKALITALA, PO AKNA, DIST HOOGHLY 712 148, 712148INDIAWEST BENGAL712148A01471Amount for unclaimed and unpaid dividend8.0006-SEP-2017ACHANDRAKALAARAMASUBBAREDDYH NO 2-428-8, BALAJI NAGAR, R V NAGAR (PO), KADAPA, 516001INDIAANDHRA PRADESH516001IN300669-10167303-IN30066910167303Amount for unclaimed and unpaid dividend40.0006-SEP-2017ADJVICTORNAJEHAVAH NISSI, DAVID NAGAR PADAPPAI 601 301, TAMIL NADU, 601301INDIATAMIL NADU601301WT0046Amount for unclaimed and unpaid dividend1200.0006-SEP-2017ADHANASEKARANNA28/B PUDUERI STREET, ANUMANTHA PUTHERI, CHENGAL PATTU, 603002INDIATAMIL NADU603002A01926Amount for unclaimed and unpaid dividend16.0006-SEP-2017AGOURINAIB/12B ASHOK VIHAR,, DELHI 110 052, 110052INDIADELHI110052WT0051Amount for unclaimed and unpaid dividend1200.0006-SEP-2017AINDIRARGANESHKUMARARUNESH, BISHOP S QUARTERS, NORTH KALAMASSERY, KOCHI, KERALA, [email protected], 683104INDIAKERALA683104IN301895-10001553-IN30189510001553Amount for unclaimed and unpaid dividend56.0006-SEP-2017AJOHNSONDHANASINGHNA70 CHURCH STREET, CHRISTANA NAGARAM, 628203INDIATAMIL NADU628203A01927Amount for unclaimed and unpaid dividend264.0006-SEP-2017AKCRAJENDRANCHANDIRASEKARANNO.4,, MUTHUPETTAI ROAD, THIRUTHURAIPOONDI, THIRUVARUR, TAMILNADU INDIA, 614713INDIATAMIL NADU61471310900-1201090003533951-1201090003533951Amount for unclaimed and unpaid dividend264.0006-SEP-2017AKKALYANAKRISHNANNA39 8TH CROSS 8TH MAIN, JAYANAGAR 2ND BLOCK, BANGALORE 560011, 560011INDIAKARNATAKA560011WT0096Amount for unclaimed and unpaid dividend540.0006-SEP-2017AKSHRIVASTAVANA198/31 TAKSHILA, MAHAKALI CAVES ROAD, ANDHERI EAST BOMBAY, 400093INDIAMAHARASHTRA400093A02728Amount for unclaimed and unpaid dividend320.0006-SEP-2017AMPEMMAIAHNAR B I STAFF QUARTERS, FLAT NO C-26 OSBORNE RD, BANGALORE, 560042INDIAKARNATAKA560042A02502Amount for unclaimed and unpaid dividend264.0006-SEP-2017AMARAMAREDDYNA2 BAPPU CHETTY STREET, TENNUR TRICHY 17, 620017INDIATAMIL NADU620017WT0169Amount for unclaimed and unpaid dividend660.0006-SEP-2017AMARIAPPANNA14 KANDASAMY KOIL ST, KOSAPET, MADRAS, 600012INDIATAMIL NADU600012A02315Amount for unclaimed and unpaid dividend132.0006-SEP-2017ANRAJANNAIB/12B ASHOK VIHAR,, DELHI 110 052, 110052INDIADELHI110052WT0052Amount for unclaimed and unpaid dividend396.0006-SEP-2017ANARAYANANNAKILBURN ENGINEERING LTD, SUBHASH NAGAR BHANDUP, BOMBAY, 400078INDIAMAHARASHTRA