· XLS file · Web view · 2015-12-22Pakur Gadag Dhar Kalahandi Muktsar Hanumangarh Perambalur North Dinajpur ... (POST) TIRU-VELLORE(T.K.) CHENGLEPET (DIST) VIP 0000000000049885

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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 fileSteps 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 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 DetailsCINL25200MH1968PLC013914Company NameV I P INDUSTRIES LIMITEDDate Of AGM(DD-MON-YYYY)24-JUL-2015Sum of unpaid and unclaimed dividend1047934Sum 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 BALASUBRAMANIANNAD 19 ROYAPETTAH RD BLOCK 8 NEYVELIINDIATAMIL NADU607801VIP 0000000000048266Amount for unclaimed and unpaid dividend100.0002-Jul-2017A BHASKAR REDDYNA5 6 689 SKD NAGAR VANASTHALIPURAM L B NAGARINDIAANDHRA PRADESH500070VIP IN30064410411060Amount for unclaimed and unpaid dividend200.0002-Jul-2017A GOVINDAN NAIRNAQUARTER NO B-3/318F BHEL TOWNSHIP KAILAS PURAMINDIATAMIL NADU620014VIP 0000000000044934Amount for unclaimed and unpaid dividend100.0002-Jul-2017A H DOSHIHASMUKH51/C, S.B.I. QUARTERS, PALDI, AHMEDABADINDIAGUJARAT380007VIP 0000000000201986Amount for unclaimed and unpaid dividend300.0002-Jul-2017A J JOHNA J JOSEPHHOUSE NO 583 JOLLY VILLA M K K NAIR ROAD PADDIVATTOM, EDAPALLY POUNITED ARAB EMIRATESNANAVIP 0000000000905686Amount for unclaimed and unpaid dividend200.0002-Jul-2017A K SIVARAMAKRISHNANNAFLAT 4A JEYPORE TERRACE,219 LLOYDS RD MADRASINDIATAMIL NADU600086VIP 0000000000044880Amount for unclaimed and unpaid dividend100.0002-Jul-2017A MADHUKAR SHENOYNANEAR CITY PRESS MANJAIL BAIL MANGALORE MANGALOREINDIAKARNATAKA575001VIP 0000000000044971Amount for unclaimed and unpaid dividend100.0002-Jul-2017A MYLESH KUMARNACHICKPETINDIAKARNATAKA577501VIP IN30061010121650Amount for unclaimed and unpaid dividend200.0002-Jul-2017A N AIYAPPAN PILLAINA111/53, AKKAT HOUSE THOTTAKKATTU KARA ALWAYE ERNAKULAMINDIAKERALA683108VIP 0000000000906092Amount for unclaimed and unpaid dividend200.0002-Jul-2017A N PARAMESWARAPPANAH. NO. 38/C M. T. S. COLONY KARWAR ROAD HUBLI DHARWARINDIAKARNATAKA580024VIP 0000000000049377Amount for unclaimed and unpaid dividend100.0002-Jul-2017A N RAVEENDRAN NAIRNARAYANAN NAIR SERVICEAZAD NAGAR SHERIF CHAWL DARGA ROAD BHANDUP BOMBAY .INDIAMAHARASHTRA400078VIP 0000000000018228Amount for unclaimed and unpaid dividend100.0002-Jul-2017A PALANINANO 16 WAHABSAHIB ST,CHOOLAIMEDU MADRASINDIATAMIL NADU600094VIP 0000000000044826Amount for unclaimed and unpaid dividend100.0002-Jul-2017A PATELNARANDAS BUSINESS7/B PANKAJ SOCY PALDI SARKHEJ ROA AHMEDABADINDIAGUJARATNA380007VIP 0000000000905004Amount for unclaimed and unpaid dividend200.0002-Jul-2017A PRABHAKARANS V ARUNACHALAM45 BAZAAR STREET CHINNA SALEM V.R.P. (D.T.)INDIATAMIL NADU606201VIP 0000000000032686Amount for unclaimed and unpaid dividend200.0002-Jul-2017A R ENTERPRISES LTDNA59 MOTI MAGRI SCHEME UDAIPUR (RAJ.)INDIARAJASTHAN313001VIP 0000000000600227Amount for unclaimed and unpaid dividend800.0002-Jul-2017A RAJAGOPAL GUPTANANO 121 6TH MAIN 1ST CROSS SANKARANAGARINDIAKARNATAKA560096VIP 0000000000044793Amount for unclaimed and unpaid dividend100.0002-Jul-2017A RAMALINGMNA5 GURAPPA NAIDU BLDG GRAPE GARDEN 111 BLOCK T R NAGAR BANGALOREINDIAKARNATAKA560028VIP 0000000000044790Amount for unclaimed and unpaid dividend100.0002-Jul-2017A RAMESHBABUNA209 AGARAMVILLAGE PUDUMAL VILANGAI (POST) TIRU-VELLORE(T.K.) CHENGLEPET (DIST)INDIATAMIL NADU631203VIP 0000000000049885Amount for unclaimed and unpaid dividend100.0002-Jul-2017A S BARTANWALASALEBHAI249 MAIN ST MHOW MPINDIAMADHYA PRADESH453441VIP 0000000000018338Amount for unclaimed and unpaid dividend100.0002-Jul-2017A SAIVENKATA SATYANARAYANAA KRISHNA MURTHYTRINITY ACADEMY 49-1-56 OPP BANKMEN APARTMENTS GUNADALAINDIAANDHRA PRADESH520005VIP 0000000000029104Amount for unclaimed and unpaid dividend200.0002-Jul-2017A SASIDHARANNA3 5 575/B HIMAYAT NAGAR HYDERABADINDIAANDHRA PRADESH500029VIP 000000000MR44656Amount for unclaimed and unpaid dividend200.0002-Jul-2017A V VENKATARAMANNABF1, RAM AMBAT PLAZA 25 A, GANAPATHY MUDALI STREET, VENKATAPURAMINDIATAMIL NADU600053VIP IN30015910260348Amount for unclaimed and unpaid dividend300.0002-Jul-2017AAKRITI SECURITIES PVT LTDNA19, G.M. Sarafa Complex Holi GateINDIAUTTAR PRADESH281001VIP IN30175810000385Amount for unclaimed and unpaid dividend200.0002-Jul-2017AARTI NINGOOKANAYALALPARIVAR 7/6 MULUND COLONY BOMBAYINDIAMAHARASHTRA400082VIP 0000000000012601Amount for unclaimed and unpaid dividend200.0002-Jul-2017ABDUL HAMEED ISHAQUE QARINAC/O UNION BANK OF INDIA 66-80 BOMBAY SAMACHAR MARG BILLS DEPARTMENTINDIAMAHARASHTRA400023VIP 0000000000040364Amount for unclaimed and unpaid dividend26.0002-Jul-2017ABDUL LATIFNAE-29 B/5 SECTOR B PO DALLA DIST SONEBHADRA (U P) 0INDIAMAHARASHTRA999999VIP 0000000000050673Amount for unclaimed and unpaid dividend100.0002-Jul-2017ABDUL RASHID FAZALNAITTEFAQ INVESTMENT LTD. FARIDA APART. L J X ROAD NO 2INDIAMAHARASHTRA400016VIP 0000000000042680Amount for unclaimed and unpaid dividend200.0002-Jul-2017ABDUL WAHEED KHANNACANARA BANK MBD 11TH FLR ATLANTA NARIMAN POINT,BOMBAYINDIAMAHARASHTRANA400021VIP 0000000000044699Amount for unclaimed and unpaid dividend100.0002-Jul-2017ABDULGHANI SARGUROHMR DAULT KHAN BSINESSMAN504/A-16,AL-REHAMAN, MILLAT NAGAR, OSHIWARA,INDIAMAHARASHTRANA400053VIP 0000000000902392Amount for unclaimed and unpaid dividend200.0002-Jul-2017ABDULHUSEIN KARIMBHOY BOOTWALLANABOOTWALLA BUILDING 2ND FLOOR 152 DIMTIMKAR ROADINDIAMAHARASHTRA400008VIP 0000000000049351Amount for unclaimed and unpaid dividend100.0002-Jul-2017ABDULREHMANKUTTY U KUPPATTE KUNHALUUPPATT HOUSE NATTIKA BEACH P O THRISSUR, KERALAINDIAKERALA680572VIP IN30189510526665Amount for unclaimed and unpaid dividend400.0002-Jul-2017ABHA GUPTANA19 NEEL TARANG 208 V S MARG MAHIMINDIAMAHARASHTRA400016VIP 0000000000043246Amount for unclaimed and unpaid dividend400.0002-Jul-2017ABHA KHANNAHOUSE WIFE23 AIMATAI STREET P O BOX 694 LAUIOKA FIJI ISLANDSUNITED ARAB EMIRATESNANAVIP 0000000000903714Amount for unclaimed and unpaid dividend200.0002-Jul-2017ABHA SHARMANAC/O O P SHARMA C W E COHIN KATARI BAGH NAVAL BASEINDI