[xls] · web viewsadavarte naswala chowk, ward no 28, malkapur, dist buldana...

Download [XLS] · Web viewSADAVARTE NASWALA CHOWK, WARD NO 28, MALKAPUR, DIST BULDANA IN-300888-14644643 VIJAYAKUMAR VEERACHAMY OLD NO.1/4327 NEW NO.1/437, BHARATHI NAGAR, ANNAIYOOR, SIVAKASI

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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 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/BCINL26943TN1965PLC005297Company/Bank NameRAMCO INDUSTRIES LIMITEDDate Of AGM(DD-MON-YYYY)04-AUG-2016Sum of unpaid and unclaimed dividend2147617.90Sum 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)AARTINILESHBHANDARINILESHVAKILWADI, MALKAPUR, DIST - BULDANA, MALKAPURINDIAMaharashtra443101CDSL-12020000-00251310Amount for unclaimed and unpaid dividend63.0004-DEC-2016ABDULSHUKOORMASOODABDULH NO 12-1-1119/2/A, SHANTI NAGAR, SECUNDERABADINDIATelanganaHyderabad500017CDSL-12044700-03060187Amount for unclaimed and unpaid dividend112.5004-DEC-2016AJAYKUMARKRISHNABHAGWAN17 CHAINPURA BEGAMPUR, PATNA BIHARINDIABihar800009IN-300513-17570792Amount for unclaimed and unpaid dividend20.2504-DEC-2016AJAYKUMARDADHRABHISHANDASDADHRA101 I FLOOR SAMPADA APTS, CANARA BANK EXTN, M G ROAD BANGUR NAGAR GOREGAON (W), MUMBAIINDIAMaharashtra400104FOLIO00006191Amount for unclaimed and unpaid dividend450.0004-DEC-2016AKHILESHREDDYVNARASIMHAREDDYVNO.97/2 VELACHERY ROAD , GUINDY, CHENNAIINDIATamil NaduChennai600032CDSL-12040100-00013555Amount for unclaimed and unpaid dividend270.0004-DEC-2016ALAGARSAMYPPERUMALNO 5/296 E, ANANDAGIRI 7TH STREET, KODAIKANAL, DINDIGUL TAMILNADUINDIATamil Nadu624101IN-301696-11826820Amount for unclaimed and unpaid dividend45.0004-DEC-2016ALAGESANKKANDASAMY6/193, MARRIAMMAN KOVIL STREET, SANKARI, SALEMINDIATamil Nadu637102CDSL-12044700-03554277Amount for unclaimed and unpaid dividend18.0004-DEC-2016ALICEITTYARAKALAPURAKKALSEBASTIANXIII 585 C, KOORKENCHERY, THRISSURINDIAKerala680007IN-303028-51891135Amount for unclaimed and unpaid dividend45.0004-DEC-2016AMARLALJAISINGHANIDHANRAJJAISINGHANIS/O DHANRAJ JAISINGHANI RADHA, SWAMI ELECTRONI C S MAIN RD, DANTEWADA, BIJAPURINDIAMadhya Pradesh494444CDSL-12036000-00481502Amount for unclaimed and unpaid dividend40.5004-DEC-2016AMBADASATMARAMDHAGEATMARAMGANGARAMDHAGEA/P NIMGAONKHALU, TAL SHRIGONDA, AHAMEDNAGARINDIAMaharashtra414701CDSL-12036000-00246345Amount for unclaimed and unpaid dividend22.5004-DEC-2016AMBALALPATELHARDASPATELC/O SHREE NARAYAN SAN MILL DURGAPUR, BY PASS ROAD LALBAZAR, BANKURA WEST BENGALINDIAWest BengalBankura722101IN-300214-14554335Amount for unclaimed and unpaid dividend45.0004-DEC-2016AMITKBHARDWAJNAJAIRAMPUR, BIHPUR, BHAGALPUR, BHAGALPURINDIABihar800008CDSL-12044700-00432304Amount for unclaimed and unpaid dividend11.2504-DEC-2016AMITSATISHKUMARPANDITSATISHKUMARHPANDITTEMPLE ROAD , CIVIL LINES, NAGPURINDIAMaharashtra440001FOLIO00005567Amount for unclaimed and unpaid dividend450.0004-DEC-2016ANANTHTNTANAGARAJANSOMR82-A FOURTH MAIN ROAD , GANDHI NAGAR, ADYAR, CHENNAIINDIATamil NaduChennai600020FOLIO00001122Amount for unclaimed and unpaid dividend450.0004-DEC-2016ANBARASUKKALIMUTHUKUMARASAMYCLUB MAHINDRA VARCA BEACH, VARCA VILLAGE VARCA, SALCETTE, GOAINDIAINDIAMaharashtra403721IN-302902-46527256Amount for unclaimed and unpaid dividend11.2504-DEC-2016ANGELINESANGEETHAAALEXANDERSESURAJPNO. 31 , TOWN HALL, 3rd STREET, ARAKONAMINDIATamil Nadu630001CDSL-12011605-00015284Amount for unclaimed and unpaid dividend9.0004-DEC-2016ANIKETANILASOLEANILWASUDEORAOASOLESHREE COLONY NEAR CONGRESS, NAGAR OPP HOME GAURD, TRAINING CENTRE AMRAVATI, AMRAVATIINDIAMaharashtra444603CDSL-13019300-01187431Amount for unclaimed and unpaid dividend3.6004-DEC-2016ANILKUMARAHUJASUNDERLALAHUJA6 TAIGORE COLONY, MOGHAT, KHANDWA MPINDIAMadhya Pradesh450001IN-301330-19776787Amount for unclaimed and unpaid dividend450.0004-DEC-2016ANILKUMARDPACHERINAPLOT NO 1037 10CROSS, BHAGYA NAGAR, HILL TO RESIDENC, BELGAUMINDIAKarnatakaBelgaum590006CDSL-12010600-01605941Amount for unclaimed and unpaid dividend44.5504-DEC-2016ANILKUMARHARINARAYANBHALAHARINARAYAN359, BUDHWAR WARD, KAPSE GALLI, MALEGAONINDIAMaharashtra423203CDSL-13041400-00331752Amount for unclaimed and unpaid dividend90.0004-DEC-2016ANJANADEVIRATHIGOPALRATHI69 DR ABANI DUTTA ROAD, 1ST FLOOR, HOWRAHINDIAWest BengalHowrah711101IN-300450-13016328Amount for unclaimed and unpaid dividend180.0004-DEC-2016ANOOPKUNNIKRISHNANKOONAMKOTTIL HOUSE, KANNAMANGALAM, VENGASSERY POST, AMBALAPPARAINDIAKerala679516IN-301637-40460148Amount for unclaimed and unpaid dividend22.5004-DEC-2016ANOOPSINGHBRAHAMPRAKASH28 ASSAM RIFLES, C/O 99 APO PEREN, NAGALAND, INDIAINDIANagaland797101IN-302902-47215882Amount for unclaimed and unpaid dividend6.7504-DEC-2016ANOOPSHARMAVISHNUDUTTSHARMAW.NO-3, KATHUA, ., KATHUAINDIAJammu and Kashmir184101CDSL-12010900-01240729Amount for unclaimed and unpaid dividend18.0004-DEC-2016ANOOPRIHALRIHALNMSF 706 PALM COURT, MALAD LINK ROAD, MALAD WEST, MUMBAIINDIAMaharashtraMumbai City400064IN-301549-14976545Amount for unclaimed and unpaid dividend45.0004-DEC-2016ANOOPTRAJURAJUTITHURUTHUMMEL (H), EDAPPALLY BLOCK OFFICE RD, P.O.HUSUMGIRIKAKKANAD, ERNAKULAMINDIAKerala682030CDSL-12028900-00689243Amount for unclaimed and unpaid dividend45.0004-DEC-2016ANUPAMAREDDYUTTAMREDDY97/2 VELACHERY ROAD , GUINDY, CHENNAIINDIATamil NaduChennai600032CDSL-12040100-00011655Amount for unclaimed and unpaid dividend450.0004-DEC-2016APPALASRIKRISHNAADABALARAJAGOPALARAOADABALA7 22ND CROSS, KAGGADAS PURA, CV RAMAN NAGAR, BANGALOREINDIAKarnatakaBangalore Urban560093IN-303028-51897440Amount for unclaimed and unpaid dividend67.5004-DEC-2016APURVARAVANIBIPINCHANDRACHUNILALRAVANI204 SILVER ARCADE, MUNJ MAHUDA ROAD, NEAR ASHWAMEGH 3, AKOTA BARODAINDIAGujaratVadodara390020IN-301039-24388363Amount for unclaimed and unpaid dividend900.0004-DEC-2016ARCHANASHUKLALATEMRRNSHUKLA101 FALCON'S CREST , PAREL TANK ROAD, PAREL, MUMBAIINDIAMaharashtraMumbai City400012FOLIO00007836Amount for unclaimed and unpaid dividend2250.0004-DEC-2016ARIFAHMEDVANOOAHMEDRAHIMVANOO51 49 A B JAIL ROAD LALJI S