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Download [XLS] · Web viewROOM NO 2, PARNKUTI, MAYEKAR WADI VIRAR WEST, THANE 12010600 01008337 SAMRAJYA LAKSHMI V RAMA PRASAD T NO 75 KALIAM PUDUR ROAD, PERUNDURAI 638052 IN301696 10643960

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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 DetailsCINL18101KL1992PLC006528Company NameKITEX GARMENTS LIMITEDDate Of AGM(DD-MON-YYYY)30-SEP-2009Sum of unpaid and unclaimed dividend623503.75Sum 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)A ANDREWSV AMAL RAJGAIL INDIA LTD, SHEELA NAGAR, VISAKHAPATTNAMINDIAAndhra PradeshVishakhapatnam53001200006206Amount for unclaimed and unpaid dividend250.0030-OCT-2016A BALAJEE KUMARMR A M RAOPLOT NO 104 KAPILAY, G R REDDY NAGAR ECIL POST, KAPRA HYDERABAD, ANDHRA PRADESHINDIAAndhra PradeshHyderabad500062IN300513 10978827Amount for unclaimed and unpaid dividend75.0030-OCT-2016A BOOMINATHANAYYACHAMI PILLAIC/13 RLY QTRS, W ISLAND, COCHININDIAKerala68200300001229Amount for unclaimed and unpaid dividend250.0030-OCT-2016A K GANAGASABAPATHYKANDASWAMY GOUNDERSEDAN THOTTAM, EARIPALAYAM, AVANASHI TK, THEKKLUR POINDIAKERALA64164500000663Amount for unclaimed and unpaid dividend250.0030-OCT-2016A K MADHUSUDANANRAMAKRISHNANVATTAKKAVIL HOUSE, PATTAMBI, PALAKKAD KERALAINDIAKerala679303IN301895 10213730Amount for unclaimed and unpaid dividend347.0030-OCT-2016A K SINGHNAZER SINGH RATHOREC/O ASHOK KUMAR SINGH CPO, A S W SCHOOL, NAVAL BASE, COCHININDIAKerala68200400007017Amount for unclaimed and unpaid dividend250.0030-OCT-2016A KRISHNAMURTHYS ARUNACHALAM122 III STREET, P M SWAMY COLONY, R S PURAM, COIMBATOREINDIATamil NaduCoimbatore64100200000665Amount for unclaimed and unpaid dividend250.0030-OCT-2016A MRUTYUNJAYA RAODHANA RAOS8 2ND FLOOR SAIESWARI RESIDENCYIII, BEHIND TELEPHONE EXCHANGE SBI ROAD, PUTTAPARTHY PRASANTHINILAYAM, ANANTAPURINDIAAndhra Pradesh515134IN302324 10411042Amount for unclaimed and unpaid dividend250.0030-OCT-2016A P KHATRISHRI DEORAJ KHATRI5 CHHA 16, JAWAHAR NAGAR, JAIPURINDIARajasthan30200400004133Amount for unclaimed and unpaid dividend250.0030-OCT-2016A PREAM KUMARA SREENIVASAN28/252 NALINEM, S A ROAD, ERNAKULAMINDIAKerala68203600003676Amount for unclaimed and unpaid dividend250.0030-OCT-2016A RAFI AHAMEDM ATHER SHAIKA.RAFI AHAMED, 202 C-2 NSR ROAD, OPP P&T QUARTERS, VELANDIPALAYAM, COIMBATOREINDIATamil NaduCoimbatore64102500000673Amount for unclaimed and unpaid dividend250.0030-OCT-2016A RAJAMANIAPPUNNIPALAT HOUSE, KUNNATHURMEDU, PALGHATINDIAKerala67801300002421Amount for unclaimed and unpaid dividend250.0030-OCT-2016A RAVI SHANKARP U ANANTHA KRISHNAN9 NAIVEDAYAM, SOPHIA GARDENAVOOTY ROAD, NANDAYATTUKUNNAM, NORTH PARAVEER, ERNAKULAM DISTINDIAKerala68351300002407Amount for unclaimed and unpaid dividend250.0030-OCT-2016A S BALUA S SASTRY38 K R G NAGAR IV STREET, GANAPATHY, COIMBATOREINDIATamil NaduCoimbatore64100600000678Amount for unclaimed and unpaid dividend250.0030-OCT-2016A S BIJUARJUNAN ARJUNANPALATHADATHIL HOUSE, THATCHETH LANE KK ROAD, KADAVANTHARA, COCHIN KERALAINDIAKerala682020IN302679 34445789Amount for unclaimed and unpaid dividend50.0030-OCT-2016A SUBBURATHINAMS ARUNACHALAMMARKETING MANAGER, PIONEER PROCESSING, R N PUDUR PO, ERODE T NINDIATamil NaduErode63800500000729Amount for unclaimed and unpaid dividend250.0030-OCT-2016A SURENDRA KUMARV K S BALANNEW INDIA ASSURANCE CO LTD, RAMAN CENTRE, VALANJAMBALAM, ERNAKULAM COCHININDIAKerala68201600001040Amount for unclaimed and unpaid dividend250.0030-OCT-2016A T OMANAVASU P KPARACKAL HOUSE, METHALA P O, ERNAKULAMINDIAKerala68354512023900 00235165Amount for unclaimed and unpaid dividend25.0030-OCT-2016A THIYANGARAJANVELAYUTHAM A2016 1ST FLOOR 1ST A MAIN, 8TH CROSS M C LAY OUT, VIJAYA NAGAR, BANGALOREINDIAKarnatakaBangalore Urban560040IN303028 51897086Amount for unclaimed and unpaid dividend2.5030-OCT-2016A V S SRIKANTHA SRIDHARNO 1945-46, 11TH MAIN ROAD A BLOCK, RAJAJINAGAR 2ND STAGE, BANGALOREINDIAKarnatakaBangalore Urban560010IN302148 10974659Amount for unclaimed and unpaid dividend50.0030-OCT-2016AARTI DEVIYASH PALC/O SH KRISHAN KUMAR, WARD NO 6H NO 105, V & P O GOHANA DIST SONEPAT, HARYANAINDIAHaryana12430100006110Amount for unclaimed and unpaid dividend250.0030-OCT-2016AASHISH SUBHEDARMR ARVIND SUBHEDARH.NO.4-3-730 , POLICE LANE, RAMKOTE, HYDERABADINDIAANDHRA PRADESH50001912023303 00022239Amount for unclaimed and unpaid dividend375.0030-OCT-2016ABA NAUSHADBEERANNADIRA MANZIL AMBALAKADAVU ROAD, NETTOOR P O ERNAKULAM, KERALA, INDIAINDIAKerala682304IN302269 12559096Amount for unclaimed and unpaid dividend125.0030-OCT-2016ABBAS K MIBRAHIME B HOUSE, CHALIANKODE, KALANAD, KASARGODINDIAKERALA671317IN300394 15934286Amount for unclaimed and unpaid dividend20.0030-OCT-2016ABDAN NAZIR MOHAMMEDKUNJUMOHAMMEDKUNJU KFOUZIYA VILLA, THEKKUMMURY P O, TIRURINDIAKerala67610513041400 00157279Amount for unclaimed and unpaid dividend100.0030-OCT-2016ABDU RAHIMAN P TMUHAMMAD PULIKKATHODIPULIKKATHODI HOUSE, PO RANDATHANI, THOZHANOOR, CHINAKKAL MALAPPURAMINDIAKerala676510IN300239 12618197Amount for unclaimed and unpaid dividend50.0030-OCT-2016ABDU RAWHOOFNAM/S.NATIONAL GARMENTS, SHORANUR, PALAKKADINDIAKeralaPalakkad00000181Amount for unclaimed and unpaid dividend625.0030-OCT-2016ABDUL FAISALKUTTY HASSANKUNNANATH HOUSE, KUTTATHY P O, MALAPPURAM KERALAINDIAKerala676523IN301895 10645436Amount for unclaimed and unpaid dividend175.0030-OCT-2016ABDUL HAKIM BATHERYNAT T WARD 362 A, NEAR RAZLOK HOSPITAL, KANNUR, KERALAINDIAKerala670002IN300239 10127183Amount for unclaimed and unpaid dividend1.2530-OCT-2016ABDUL HASHIMABUBECKERPUTHUPARAMBU, VAYASKARA, KOTTAYAMINDIAKerala68600112010900 00854039Amount for unclaimed and unpaid dividend14.7530-OCT-2016ABDUL KADER M V