[XLS] · Web viewCHERIAN AIR FORCE KUNNIPARAMPIL HOUSE NIRANAM WEST P.O. TIRUVALLA KERALA STATE 689629 689629 00000000000000302535 KARUMUTTHU CHOCKALINGAM T SUNDARAM CHETTIAR "SIVAKAMI"

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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 DetailsCINL24211DL1993PLC254964Company NameFlorence Investech LimitedDate Of AGM(DD-MON-YYYY)24-SEP-2015Sum of unpaid and unclaimed dividend66181.5Sum 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)PRAJARAMTHPARAMESWARANC/O P.N. SESHAN, 20, SANKALPA CO-OPERATIVE HSG. SOCIETY, ROKADIA CROSS LANE, BORIVALI WEST, MUMBAI 0INDIAMAHARASHTRAMUMBAI00000000000000300006Amount for unclaimed and unpaid dividend1.5009-AUG-2020PARMANANDVSAMPATVISANJISAMPAT30 B KANTA APARTMENT PANT NAGAR GHATKOPAR E BOMBAY 75 0INDIAMAHARASHTRAMUMBAI00000000000000300011Amount for unclaimed and unpaid dividend3.0009-AUG-2020RAJAMRAJUSURPARAJUC/O N RAMA RAJU TETALI TANUKU MANDAL WEST GODAVARI DISTT ANDHRA PRADESH 534218INDIAANDHRA PRADESHWEST GODAVARI53421800000000000000300014Amount for unclaimed and unpaid dividend3.0009-AUG-2020MEENAKSHIPRAHLADKUMARW/O SRI PRAHLAD KUMAR, O-11, VIKRAM COLONY, RAM GHAT ROAD, ALIGARH U.P. 0INDIAUTTAR PRADESHALIGARH00000000000000300015Amount for unclaimed and unpaid dividend1.5009-AUG-2020BALABHADRUNIKAMESWARARAOLATEBVENKATARAOMIG HOUSE NO 27 APHB COLONY OPP Z P OFFICE, NAKKA VEEDHI SRIKAKULAM (A P) 532001INDIAANDHRA PRADESHSRIKAKULAM53200100000000000000300016Amount for unclaimed and unpaid dividend4.5009-AUG-2020RAMESHSAHAISAXENAKSSAXENASHRINATH KALA BHAWAN GURU NANAK COLONY BUNDI RAJASTHAN 323001INDIARAJASTHANBUNDI32300100000000000000300017Amount for unclaimed and unpaid dividend1.5009-AUG-2020VISHWANATHRKULKARNIRAMRAOKULKARNIC/O RAJESHWARI TRADING COMPANY FORT ROAD,GULBARGA KARNATAKA 585101INDIAKARNATAKAGULBARGA58510100000000000000300095Amount for unclaimed and unpaid dividend1.5009-AUG-2020JITENDRANARAINCHADDALATERN CHADDAD58/12-37 RAM NIWAS GANDHI NAGAR SIGRA VARANASI 221002INDIAUTTAR PRADESHVARANASI22100200000000000000300111Amount for unclaimed and unpaid dividend4.5009-AUG-2020LTCOLHARI KRISHNA SHARMAVDSHARMAPATANKAR BAZAR GWALIOR 474001INDIAMADHYA PRADESHGWALIOR47400100000000000000300116Amount for unclaimed and unpaid dividend3.0009-AUG-2020PERMANANDSANCHIHERSUNDARLALJISANCHIHER MANDIRFATAK KA DARWAJA NATHDWARA 31330U 0INDIARAJASTHANNATHDWARA00000000000000300122Amount for unclaimed and unpaid dividend3.0009-AUG-2020KORUKONDAMANIKYALARAOKVEERRAJUHASANABADA VIA DRAKSHARAMA EAST GODARI DIST T K RAMACHANDRAPURAM A.P. 533262INDIAANDHRA PRADESHEAST GODAVARI53326200000000000000300124Amount for unclaimed and unpaid dividend1.5009-AUG-2020KNIRMALADEVIKVKEERTHI KUMARNIRMAL TRADING COMPANY, STOCKIST HINDUSTAN LEVER LTD. BURJINAHATTI ROAD CHITRADURGA 577501INDIAKARNATAKACHITRADURGA57750100000000000000300126Amount for unclaimed and unpaid dividend1.5009-AUG-2020VASIGALATULASIRATNAMMRVS P RAOC/O SHRI V S PRAKASA RAO DIVISIONAL OFFICE, DIVISIONAL OFFICE LIFE INSURANCE CORPORATION OF INDIA JAGTIAL (A P) 505327INDIAANDHRA PRADESHKARIM NAGAR50532700000000000000300127Amount for unclaimed and unpaid dividend3.0009-AUG-2020SHRIRANGVYANKATESHYADGIRIVBYADGIRI CH ACCTSTATION ROAD PANDHARPUR DIST SHOLAPUR 413001INDIAMAHARASHTRASOLAPUR41300100000000000000300132Amount for unclaimed and unpaid dividend3.0009-AUG-2020ASHUTOSHBISWASAMARENDRALALBISWASC/O LATE AMARENDRA LAL BISWAS VILL RABINDRA PALLI PO RAIGANJ DIST UTTAR DINAJPUR 733134INDIAWEST BENGALNORTH DINAJPUR73313400000000000000300144Amount for unclaimed and unpaid dividend3.0009-AUG-2020SANJEEVGANDHISURESHKUMARGANDHIM/S K K GANDHI & CO KONDAGAON DISTT BASTER 494226INDIACHHATTISGARHBASTAR49422600000000000000300171Amount for unclaimed and unpaid dividend3.0009-AUG-2020KAILASHGANDHIKISHORKUMARGANDHIM/S K K GANDHI & CO KONDAGAON DIST BASTER MP 494226INDIACHHATTISGARHBASTAR49422600000000000000300172Amount for unclaimed and unpaid dividend3.0009-AUG-2020MAMTAAGRAWALLATESHARJUNDASC/O BANSAL TRADING CO R C MINTRI ROAD P O KALIMPONG DIST DARJEELING 734301INDIAWEST BENGALDARJILING73430100000000000000300202Amount for unclaimed and unpaid dividend3.0009-AUG-2020BSUNDARARAMANTSBALASUBRAMANIAM91 VIIITH CROSS TAGORE NAGAR PONDICHERRY PONDICHERRY 605008INDIAPONDICHERRYPONDICHERRY60500800000000000000300236Amount for unclaimed and unpaid dividend1.5009-AUG-2020SVIJAYALAKSHMIKVSUBRAMANIANKOTTACHI HOUSE SOUTH SALIA STREET KORANAD MAYILADUTURAI 609002INDIATAMIL NADUKORANAD60900200000000000000300244Amount for unclaimed and unpaid dividend3.0009-AUG-2020RMSUBRAMANIANARRAMASAMYSOUNDARAM CORPORATION 5 B/161 MAIN ROAD NEYVELI 607802INDIATAMIL NADUCUDDALORE60780200000000000000300253Amount for unclaimed and unpaid dividend3.0009-AUG-2020PRADEEPKUMARGUPTAPRAMODKUMARGUPTA221 SATYAPURI KHADARWALA MUZAFFAR NAGAR (U P) 251002INDIAUTTAR PRADESHMUZAFFARNAGAR25100200000000000000300297Amount for unclaimed and unpaid dividend3.0009-AUG-2020PSMATHARUDAYASINGHHQ 9, ARTY BDE C/O 56 APO 0INDIAAPOAPO00000000000000300298Amount for unclaimed and unpaid dividend1.5009-AUG-2020RAJIKKARTHAKKKARTHAKRISHNA KRIPA 3/209-C G C D A ROAD THOTTAKKATTUKARA ALWAYE KERALA 683108INDIAKERALAERNAKULAM68310800000000000000300302Amount for unclaimed and unpaid dividend3.0009-AUG-2020SOMANATHMISHRAPMISHRARETIRED IG OF POLICE SRIBIHAR COLONY CUTTACK 753008INDIAORISSACUTTACK75300800000000000000300322Amount for unclaimed and unpaid dividend1.5009-AUG-2020NARESHKUMARRATANLALC/O RAMSARANDASS RATANLAL CLOTH MERCHANTS BUGRASI DISTT BULANDSHAHR 245403INDIAUTTAR PRADESHBULANDSHAHR24540300000000000000300328Amount for unclaimed and unpaid dividend6.0009-AUG-2020BASAYYALINGAYYAKODAGANURLINGAYYASKODAGANUR COMC/O L S KODAG