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)15-MAY-2014Sum of unpaid and unclaimed dividend693488.400000002Sum 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 ANDREWSNANAV AMAL RAJNANAGAIL INDIA LTD, SHEELA NAGAR, VISAKHAPATTNAMINDIAAndhra PradeshVishakhapatnam53001200006206Amount for unclaimed and unpaid dividend400.0030-JUN-2018A BOOMINATHANNANAAYYACHAMI PILLAINANAC/13 RLY QTRS, W ISLAND, COCHININDIAKerala68200300001229Amount for unclaimed and unpaid dividend400.0030-JUN-2018A K DEVASSYKUTTYNANAA D KOCHUVAREEDNANAOPP P H C QTRS, ALOOR P O, KALEETTUMKARA, KALEETTUMKARAINDIAKerala680683IN300239 10003117Amount for unclaimed and unpaid dividend0.4030-JUN-2018A K MADHUSUDANANNANARAMAKRISHNANNANAVATTAKKAVIL HOUSE, PATTAMBI, PALAKKAD KERALAINDIAKerala679303IN301895 10213730Amount for unclaimed and unpaid dividend655.2030-JUN-2018A K SINGHNANANAZER SINGH RATHORENANAC/O ASHOK KUMAR SINGH CPO, A S W SCHOOL, NAVAL BASE, COCHININDIAKerala68200400007017Amount for unclaimed and unpaid dividend400.0030-JUN-2018A KRISHNAMURTHYNANAS ARUNACHALAMNANA122 III STREET, P M SWAMY COLONY, R S PURAM, COIMBATOREINDIATamil NaduCoimbatore64100200000665Amount for unclaimed and unpaid dividend400.0030-JUN-2018A L BABYNANALAZARNANAANTHIKKAD HOUSE, VELUR, CHUNDAM, KECHERYINDIAKerala680601IN300896 10463206Amount for unclaimed and unpaid dividend40.0030-JUN-2018A NEELAKANTAN SIVANNANAY ANANTHA NARAYANANNANATC 42/466/7, NEAR PADMANABHA SCHOOL, PARAMBIL JN SREEVARAHAM, TRIVANDRUMINDIAKerala69500812029800 00192221Amount for unclaimed and unpaid dividend20.0030-JUN-2018A P KHATRINANASHRI DEORAJ KHATRINANA5 CHHA 16, JAWAHAR NAGAR, JAIPURINDIARajasthan30200400004133Amount for unclaimed and unpaid dividend400.0030-JUN-2018A P KURIAKOSENANAA O POULOSENANAARACKAKUDY (4), VILANGU P O, KIZHAICKAMBALAMINDIAKeralaAlappuzha00002852Amount for unclaimed and unpaid dividend400.0030-JUN-2018A PREAM KUMARNANAA SREENIVASANNANA28/252 NALINEM, S A ROAD, ERNAKULAMINDIAKerala68203600003676Amount for unclaimed and unpaid dividend400.0030-JUN-2018A RAFI AHAMEDNANAM ATHER SHAIKNANAA.RAFI AHAMED, 202 C-2 NSR ROAD, OPP P&T QUARTERS, VELANDIPALAYAM, COIMBATOREINDIATamil NaduCoimbatore64102500000673Amount for unclaimed and unpaid dividend400.0030-JUN-2018A RAJAMANINANAAPPUNNINANAPALAT HOUSE, KUNNATHURMEDU, PALGHATINDIAKerala67801300002421Amount for unclaimed and unpaid dividend400.0030-JUN-2018A SUBBURATHINAMNANAS ARUNACHALAMNANAMARKETING MANAGER, PIONEER PROCESSING, R N PUDUR PO, ERODE T NINDIATamil NaduErode63800500000729Amount for unclaimed and unpaid dividend400.0030-JUN-2018A T ABRAHAMNANAANATHANATHU MATHEW THOMASNANAANATHANATHU(H), PEROOR P O, KOTTAYAM, KOTTAYAMINDIAKerala686637IN300239 13098773Amount for unclaimed and unpaid dividend20.0030-JUN-2018A THIYANGARAJANNANAVELAYUTHAM ANANA2016 1ST FLOOR 1ST A MAIN, 8TH CROSS M C LAY OUT, VIJAYA NAGAR, BANGALOREINDIAKarnatakaBangalore Urban560040IN303028 51897086Amount for unclaimed and unpaid dividend4.0030-JUN-2018A V S SRIKANTHNANAA SRIDHARNANANO 1945-46, 11TH MAIN ROAD A BLOCK, RAJAJINAGAR 2ND STAGE, BANGALOREINDIAKarnatakaBangalore Urban560010IN302148 10974659Amount for unclaimed and unpaid dividend80.0030-JUN-2018A V YOHANNANNANAC T VARUGHESENANAANAPPARA HOUSE, THOTTAMON RANNY P O, PATHANAMTHITTA, KERALAINDIAKerala689672IN301895 10025895Amount for unclaimed and unpaid dividend40.0030-JUN-2018AANCHALNANASHYAM SUNDERNANAF-89 ASHOK VIHAR, PHASE I, DELHIINDIADelhiNew Delhi11005200005991Amount for unclaimed and unpaid dividend400.0030-JUN-2018AARTI DEVINANAYASH PALNANAC/O SH KRISHAN KUMAR, WARD NO 6H NO 105, V & P O GOHANA DIST SONEPAT, HARYANAINDIAHaryana12430100006110Amount for unclaimed and unpaid dividend400.0030-JUN-2018AASHISH SUBHEDARNANAMR ARVIND SUBHEDARNANAH.NO.4-3-730 , POLICE LANE, RAMKOTE, HYDERABADINDIAANDHRA PRADESH50001912023303 00022239Amount for unclaimed and unpaid dividend600.0030-JUN-2018ABDU RAWHOOFNANANANANAM/S.NATIONAL GARMENTS, SHORANUR, PALAKKADINDIAKeralaPalakkad00000181Amount for unclaimed and unpaid dividend1000.0030-JUN-2018ABDUL AZEEZ M MNANAM K MOIDUNANAZAINA MANZIL, EDATHALA, ALUVAINDIAKerala683561IN300239 11351357Amount for unclaimed and unpaid dividend80.0030-JUN-2018ABDUL GAFOOR NOUSHAD K CNANALATE KUNCHEEDUTTYNANAKIZHAKAY CHALIL HOUSE, RANDATHANI P O, MALAPPURAM KERALAINDIAKerala676510IN301895 10223400Amount for unclaimed and unpaid dividend40.0030-JUN-2018ABDUL HASHIMNANAABUBECKERNANAPUTHUPARAMBU, VAYASKARA, KOTTAYAMINDIAKerala68600112010900 00854039Amount for unclaimed and unpaid dividend23.6030-JUN-2018ABDUL KHADAR K ONANANANANAKARAKKAT HOUSE, CHOWWARA .P . O, ERNAKULAMINDIAKerala68357112032800 00090102Amount for unclaimed and unpaid dividend40.0030-JUN-2018ABDUL MANAF V ANANAABDUL SALAM V BNANAVALIYAVEETIL HOUSE, PUTHIYA ROAD, PALARIVATTOM, KOCHI 25INDIAKerala682025IN300239 10672992Amount for unclaimed and unpaid dividend40.0030-JUN-2018ABDUL SALAM M UNANAYOUSFNANAMADAPPADU, UDYOGAMANDAL P O, ELOORINDIAKerala683501IN300239 12655499Amount for unclaimed and unpaid dividend20.0030-JUN-2018ABDUL SATHARNANANAZARNANAN S MANZIL, PALLIPPURAM P O, TRIVANDRUMINDIAKerala69531612029800 00225241Amount for unclaimed and unpaid dividend70.0030-JUN-2018ABDUL SHAFEEQUE TNANANANANATHOTTATHIL HOUSE, DHARMADAM - PO, THALASSERY, KANNURINDIAKerala67010612033200 05684676Amount for unclaimed and unpaid dividend100.0030-JUN-2018ABDULKADER H S