97
Read Important Note Enable Macros Add Investor Details Save the Excel file Upload the Excel file Enter the CIN

· XLS file · Web view · 2017-11-08p. l. bhawan jagda jhirpani rourkela in301740-in301740-10064352 ranjan chakraborty lt chchakraborty b low 806 dubbs para digboi assam assam dibrugarh

  • Upload
    dinhdat

  • View
    260

  • Download
    16

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/BCINL35911PN1945PLC004656Company/Bank NameBAJAJ HOLDINGS & INVESTMENT LIMITED.Date Of AGM(DD-MON-YYYY)20-JUL-2017Sum of unpaid and unclaimed dividend6459870.00Sum 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 transferredProposed Date of transfer to IEPF(DD-MON-YYYY)KUNDANMALGHANOOMALSAKHRANIFNGHANOOMALK G INTERNATIONAL T S T P O BOX 97914 KOWLOON, HONG KONGHONG KONGNANAPAK0000029Amount for unclaimed and unpaid dividend72000.0015-AUG-2021ORIENTALINSURANCECOMPANYLIMITEDNAJEEVAN UDYOG A-25/27 ASAF ALI ROAD NEW DELHIINDIADELHINEW DELHI110001PAO0000003Amount for unclaimed and unpaid dividend9000.0015-AUG-2021PRATAPSINGHFNLSHIVASHANKER8976 PRATAP BHAVAN ORIGINAL ROAD, PAHAR GANJ NEW DELHIINDIADELHINEW DELHI110001PAP0000005Amount for unclaimed and unpaid dividend576000.0015-AUG-2021KARTARSINGHMOHINDRAFNBUDASINGHC/O BUDH SINGH KARTAR SINGH BAZAZ GURDWARA SIDE, AJMAL KHAN ROAD, KAROL BAGH NEW DELHIINDIADELHINEW DELHI110005PAK0000009Amount for unclaimed and unpaid dividend18000.0015-AUG-2021HARGOBINDSINGHJUNEJAFNRAMSINGHSUPER EMBROIDERY 5632 NAI SARAK DELHIINDIADELHINEW DELHI110006PAH0000001Amount for unclaimed and unpaid dividend72000.0015-AUG-2021PRATAPSINGHFNLSHIVASHANKERC/O PRATAP SINGH HARNAM SINGH 3665 CHOWRI BAZAR DELHIINDIADELHINEW DELHI110006PAP0000004Amount for unclaimed and unpaid dividend590400.0015-AUG-2021VINEETCHANDRAFNSHEELCHANDRAC/O SHRI SHEEL CHANDRA 82/2 (33) CHANDNI CHOWK DELHIINDIADELHINEW DELHI110006PAV0000015Amount for unclaimed and unpaid dividend4500.0015-AUG-2021ANKITAJAINHNRAJESH4/54 ROOP NAGAR DELHIINDIADELHINEW DELHI110007PAA0000131Amount for unclaimed and unpaid dividend2250.0015-AUG-2021MANOJPOMBRAFNMANMOHANNATHB 3 GREATER KAILASH ENCLAVE II NEW DELHIINDIADELHINEW DELHI110048PAM0000127Amount for unclaimed and unpaid dividend1500.0015-AUG-2021RAMPRAKASHMATURAMAGGARWALFNMATURAME 393 GREATER KAILASH PART II NEW DELHIINDIADELHINEW DELHI110048PAR0000006Amount for unclaimed and unpaid dividend7200.0015-AUG-2021PRITAMDASGHUMANDASRAMNANIFNGHUMANDASBLOCK NO 23, HOUSE NO 15 OLD RAJENDER NAGAR NEW DELHIINDIADELHINEW DELHI110060PAP0000030Amount for unclaimed and unpaid dividend144000.0015-AUG-2021SANJAYBAKLIWALFNCHAINROOPBAKLIWAL VILLA A 761 SUSHANT LOK PHASE 1 GURGAON HARYANAINDIAHARYANAGURGAON122002PAS0000080Amount for unclaimed and unpaid dividend6750.0015-AUG-2021JAGDISHCHANDERSOODFNJAGANNATHC/O ELECTRO VOICE CHAURA BAZAR MOGA, PUNJABINDIAPUNJABMOGA142001PAJ0000001Amount for unclaimed and unpaid dividend5400.0015-AUG-2021QAIMAANSARIIMADUDDINANSARI LODGE LAL DIGGI ALIGARHINDIAUTTAR PRADESHALIGARH202001PAQ0000001Amount for unclaimed and unpaid dividend6450.0015-AUG-2021KRISHNAMISRAHNRAJENDRANATHC/O SHRI RAJENDRA NATH MISRA 127/600 JUHI KALAN BARAH DEVI KANPURINDIAUTTAR PRADESHKANPUR208014PAK0000011Amount for unclaimed and unpaid dividend45000.0015-AUG-2021SOHANLALSINGHANIAFNMURLIDHARC/O L M L LTD C-3 PANKI INDUSTRIAL ESTATE KANPURINDIAUTTAR PRADESHKANPUR208022PAS0000130Amount for unclaimed and unpaid dividend9000.0015-AUG-2021DILIPCHOWDHURYFNTARUNSECTOR J-HOUSE NO.316 VISHWA BANK P.O.BARRA KANPURINDIAUTTAR PRADESHKANPUR208027PAD0000052Amount for unclaimed and unpaid dividend2250.0015-AUG-2021SAROJMEHROTRAHNHARIBHAGWAN13/1 CANTT ROAD OPP SHILPI CINEMA GHASIARY MANDI LUCKNOWINDIAUTTAR PRADESHLUCKNOW226001PAS0000144Amount for unclaimed and unpaid dividend18000.0015-AUG-2021PANKAJGUPTAFNDEVICHAND55-B GANDHI ROAD DEHRADUNINDIAUTTARAKHANDDEHRADUN248001PAP0000051Amount for unclaimed and unpaid dividend2250.0015-AUG-2021CHAITANYAPRASADFNBHAGWATIPRASADC/O DR SHANTI BHARDWAJ RAM BHAVAN CHIPPI TANK MEERUTINDIAUTTAR PRADESHMEERUT250001PAC0000007Amount for unclaimed and unpaid dividend9000.0015-AUG-2021RAMESHWARGUPTAFNMUKUNDDASC/O KAILASH CHANDRA GUPTA 185, PRATAP NAGAR, KHATIPURA JAIPURINDIARAJASTHANJAIPUR302012PAR0000017Amount for unclaimed and unpaid dividend4500.0015-AUG-2021HARSWARUPTANDONFNSHIVSHANKER2A KAMLA NEHRU NAGAR II P O KAMLA NEHRU NAGAR JODHPURINDIARAJASTHANJODHPUR342009PAH0000004Amount for unclaimed and unpaid dividend36000.0015-AUG-2021KANTILALBALABHAISHAHBALABHAIBHADVATNAGAR BUNGLOW NO 13 VATVA ROAD MANINAGAR AHMEDABADINDIAGUJARATAHMEDABAD380008PAK0000159Amount for unclaimed and unpaid dividend43200.0015-AUG-2021HARSHADLALSHAMALDASSHAHFNSHAMALDAS12/A AMIN SOCIETY NEAR USMANPURA RLY CROSSING P O NAVJEEVAN NARANPURA AHMEDABADINDIAGUJARATAHMEDABAD380013PAH0000007Amount for unclaimed and unpaid dividend4500.0015-AUG-2021VARSHABENNAVNITLALSONIHNNAVNITLAL20 VAGHESHWARI SOCIETY VAISHALI CINEMA ROAD NADIADINDIAGUJARATNADIAD387001PAV0000069Amount for unclaimed and unpaid dividend1500.0015-AUG-2021PUSHPAVATIJAMNADASSHAHHNJAMNADASNEW SANSTHA VASAHAT NEAR AMI NURSING HOME PRATAP ROAD BARODAINDIAGUJARATVADODARA390001PAP0000028Amount for unclaimed and unpaid dividend9000.0015-AUG-2021KAILASHBENDAYABHAIPATELHNDAHYABHAIC/O F-94-95 DEVDEEPNAGAR OLD PADARA ROAD NEAR AIM OXYGEN BARODAINDIAGUJARATVADODARA390020PAK0000081Amount for unclaimed and unpaid dividend2250.0015-AUG-2021INVESTALTDNAEWART HOUSE HOMI MODI STREET MUMBAIINDIAMAHARASHTRAMUMBAI400001PAI0000006Amount for unclaimed and unpaid dividend2250.0015-AUG-2021DAMODARPRASADRSABOORAMNIWASSABOO SILK EMPORIUM 83 STANDARD HOUSE QUEENS ROAD MARINE LINES MUMBAIINDIAMAHARASHTRAMUMBAI400002PAD0000078Amount for unclaimed and unpaid dividend10500.0015-AUG-2021PREMAMANGESHKASBEKARHNMANGESHC/O SHRI SADANAND D NADKARNI D-14 MODEL HOUSE TERRACE FLAT PROCTER ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400004PAP0000043Amount for unclaimed and unpaid dividend72000.0015-AUG-2021BRIJESHKUMARSUKLARAMNARAYANA/43 PANNALAL TERRACE 3RD FLOOR LAMINGTON ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400007PAB0000139Amount for unclaimed and unpaid dividend1500.0015-AUG