· XLS file · Web view · 2016-11-04Country_State_District_Mapping Sheet3 Error Investor Details Read Me AndamanandNicobarIslands AndhraPradesh ArunachalPradesh Assam Bihar Chandigarh

Embed Size (px)

Citation preview

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/BCINL24116UP1978PLC004624Company/Bank NameJUBILANT LIFE SCIENCES LIMITEDDate Of AGM(DD-MON-YYYY)30-AUG-2016Sum of unpaid and unclaimed dividend17771799.50Sum 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)SATINDERNATHMALHOTRAGNMALHOTRA119 B S B NAGAR DAYAL BAGH AGRA 282005INDIAUTTAR PRADESHAGRA282005IN300118-10661696-NAAmount for unclaimed and unpaid dividend75.0029-OCT-2016SHRADHAKHAREDHIRENDRAKHARE12 PREM NAGAR ASHOK MARG LUCKNOW 226001INDIAUTTAR PRADESHLUCKNOW226001IN300360-10079853-NAAmount for unclaimed and unpaid dividend165.0029-OCT-2016SAMEENAATIQMOHAMMEDAYOUBATIQ8-1-366/A/49 JANAKI NAGAR COLONY TOLI CHOWKI HYDERABAD 500008INDIAANDHRA PRADESHHYDERABAD500008IN300394-11470548-NAAmount for unclaimed and unpaid dividend165.0029-OCT-2016AYOUBATIQMOHAMMEDMOHAMMEDSIDDIQABUDHABI ISLAMIC BANK P O BOX-313 ABU DHABI UAE 4UNITED ARAB EMIRATESNANAIN300394-11478430-NAAmount for unclaimed and unpaid dividend165.0029-OCT-2016SUDHIRKUMARJAGDISHPRASADMOH SAHUWAN CHANDPUR BIJNOR 246725INDIAUTTAR PRADESHBIJNOR246725IN300394-12877313-NAAmount for unclaimed and unpaid dividend112.5029-OCT-2016SAROJASHVINPATELASHVINPATELC/o. KAMLESH PATEL 19,KARUNA SOCITY, C P PATEL AMUL DAIRY ROAD, ANAND. 388120INDIAGUJARATANAND388120IN300636-10129645-NAAmount for unclaimed and unpaid dividend720.0029-OCT-2016SUKARMPALSINGHSUJANSINGH9/88A, SECTOR 3, 201005INDIAUTTAR PRADESHGHAZIABAD201005IN300888-14136820-NAAmount for unclaimed and unpaid dividend2400.0029-OCT-2016JAJURAMPRASADRAMESHWARRAMESHWARJAJUJAJU NURSING HOME MAMLEDAR LENAE AT POST MALEGAON DIST NASHIK 423203INDIAMAHARASHTRANASHIK423203IN301330-18457153-NAAmount for unclaimed and unpaid dividend75.0029-OCT-2016RAMMILANPANDEYLATENAGESHWARPANDEY149 VILL PURKHIPUR PO SHALHIPUR VIA CHORA BAZAR DISTT FAIZABAD UP 224209INDIAUTTAR PRADESHFAIZABAD224209IN301330-18628380-NAAmount for unclaimed and unpaid dividend840.0029-OCT-2016PREMLATARAIRAMSHABEDRAIDHG 9 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA 271308INDIAUTTAR PRADESHGONDA271308IN301330-19084770-NAAmount for unclaimed and unpaid dividend225.0029-OCT-2016SAMUELOOMMENMOOOMMEN112 POONAMALLEE HIGH ROAD CHENNAI 600084INDIATAMIL NADUCHENNAI600084IN301549-14828319-NAAmount for unclaimed and unpaid dividend9600.0029-OCT-2016KCDHOLAKIANAC/O C L DHOLAKIA 3/13 JAGNATH PLOT RAJKOT 360001INDIAGUJARATRAJKOT360001JLL0000355Amount for unclaimed and unpaid dividend600.0029-OCT-2016ADJVICTORJOANANBUYOGI NAGAR YOGI AVENUE 501/A EKSAR ROAD BORIVALI (W) MUMBAI 400092INDIAMAHARASHTRAMUMBAI400092JLL0000359Amount for unclaimed and unpaid dividend7200.0029-OCT-2016ADMALHOTRAKRMALHOTRAB-1/437 JANAKPURI NEW DELHI 110058INDIADELHIWEST DELHI110058JLL0000360Amount for unclaimed and unpaid dividend900.0029-OCT-2016AKJAINNAC/O ANIL DISTRIBUTORS 35 RANIPURA M.P. INDORE 452007INDIAMADHYA PRADESHINDORE452007JLL0000367Amount for unclaimed and unpaid dividend1200.0029-OCT-2016AMANORANGITHAMMANANDARANGANW/O PROF.M.ANANADARANGAN 6,MANNAPPA STREET KOTTUR,MADRAS MADRAS 600085INDIATAMIL NADUCHENNAI600085JLL0000372Amount for unclaimed and unpaid dividend240.0029-OCT-2016LALITHAPRASADLATESANJANEGOWDAN0-14,VTH'A' BLOCK SUBRAMANYA SWAMY TEMPLE STREET KUMARA PARK WEST EXTENSION BANGALOR 560020INDIAKARNATAKABANGALORE560020JLL0000380Amount for unclaimed and unpaid dividend120.0029-OCT-2016AABHAMISRARAJENDRAMISRAC/O DR.ADANI MISRA V/1366 T A COLONY G.B.P.U.A.&T PANTNAGAR U P 263145INDIAUTTARAKHANDUDHAM SINGH NAGAR263145JLL0000387Amount for unclaimed and unpaid dividend375.0029-OCT-2016AARTIGSHARMANAFLAT NO.567 SECTOR NO.III RK PURAM NEW DELHI 110022INDIADELHISOUTH WEST DELHI110022JLL0000388Amount for unclaimed and unpaid dividend1200.0029-OCT-2016ACHUTHANMADHAVANMACHUTHANYOGI NAGAR YOGI AVENUE 501/A EKSAR ROAD BORIVALI WEST MUMBAI 400092INDIAMAHARASHTRAMUMBAI400092JLL0000412Amount for unclaimed and unpaid dividend1560.0029-OCT-2016ACHYUTPANDURANGGURJARPANDURANGRAMCHANDRAGURJAR30,UDYAM RANI SATI MARG MALAL (E) BOMBAY 400097INDIAMAHARASHTRAMUMBAI400097JLL0000413Amount for unclaimed and unpaid dividend1200.0029-OCT-2016AMARSINGHMUCHHALNA174-C-SECTOR SONAGIRI COLONY BHOPAL 462021INDIAMADHYA PRADESHBHOPAL462021JLL0000487Amount for unclaimed and unpaid dividend1800.0029-OCT-2016AMARJITKAURRANDHAWAMAJORKSRANDHAWA83/JA BALLYGUNGE PLACE CALCUTTA 700019INDIAWEST BENGALKOLKATA700019JLL0000490Amount for unclaimed and unpaid dividend1200.0029-OCT-2016AMBALALRANCHHODDASDESAINAKESHAV BHAVAN 1ST PARSIWADA V P ROAD BOMBAY 400004INDIAMAHARASHTRAMUMBAI400004JLL0000500Amount for unclaimed and unpaid dividend600.0029-OCT-2016AMYCHAKRABARTYSAILENDRAAKRISHNACHAKRABARIP-104,SECTOR-A METROPOLITAN CO.OP.HSG.SOC.LTD CANAL SOUTH ROAD CHINGHRIGHATA, CALCUTTA 700039INDIAWEST BENGALSOUTH PARGANAS700039JLL0000531Amount for unclaimed and unpaid dividend2400.0029-OCT-2016ANANTPRASADLAXMIPRASADJOHSINAPRINCIPALS RESIDENCE KARJAN HIGH SCHOOL CAMPUS BARODA 390001INDIAGUJARATVADODARA390001JLL0000570Amount for unclaimed and unpaid dividend120.0029-OCT-2016ANILBARANDUTTAGUPTANAGENDRACHANDARDUTTAGUPTA3/10 MAHAJATI NAGAR CALCUTTA 700051INDIAWEST BENGALKOLKATA700051JLL0000579Amount for unclaimed and unpaid dividend600.0029-OCT-2016ANILDELIWALAHIMATLALCHHOTALALDELINALA19 NAVJIVAN BUILDIGING 19 DATTATRAYA ROAD BOMBAY 400054INDIAMAHARASHTRAMUMBAI400054JLL0000584Amount for unclaimed and unpaid dividend1200.0029-OCT-2016ANILGANPATRAOKODKANIGANPATRAOBKODKANI109/C BLDG NO 29 MANISH NAGAR J P ROAD ANDHERI (WEST) BOMBAY 400058INDIAMAHARASHTRAMUMBAI400058JLL0000587Amount for unclaimed and unpaid dividend240.0029-OCT-2016ANILPRAKASHNARIANDASGUPTAHOUSE NO.9A NEAR MISHRILAL KA CHATTA LAKHANPUR KANPUR U P 208024INDIAUTTAR PRADESHKANPUR NAGAR208024JL