[XLS] · Web viewB-26 SHARDDHA APTT SECTOR-B JESAL PARK BHAYANDAR (EAST) 0023076 B/202 SITA NAGAR (I) OPP SHIRDI NAGAR NAVGHAR PHATAK ROAD BHAYANDRA (EAST) DIST THANE 0023351 BHOJA

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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 DetailsCINL26942AP1983PLC004323Company NameANJANI PORTLAND CEMENT LIMITEDDate Of AGM(DD-MON-YYYY)21-AUG-2013Sum of unpaid and unclaimed dividend511696Sum 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)RAVINDRANARAINGOSWAMINASHARE INVESTMENT BUREAU CK 65/50A BARI PIYARI VARANASIINDIAUTTAR PRADESHVARANASI2210010022419Amount for unclaimed and unpaid dividend240.0028-SEP-2018SANJAYMALVIYANAD 35/94 JANGAMBARI NEAR SUSHIL CINEMA VARANASI (U P)INDIAUTTAR PRADESHVARANASI2210010023482Amount for unclaimed and unpaid dividend160.0028-SEP-2018MOHDZUBAIRNAC/9/206A LALLAPURA VARANASIINDIAUTTAR PRADESHVARANASI2210020015685Amount for unclaimed and unpaid dividend80.0028-SEP-2018JYOTIAGRAWALNAF-31 HYDEL COLONY PO D L W VARANASIINDIAUTTAR PRADESHVARANASI2210040015707Amount for unclaimed and unpaid dividend160.0028-SEP-2018ABHARANIAGRAWALNAF-31 HYDEL COLONY PO D L W VARANASIINDIAUTTAR PRADESHVARANASI2210040015708Amount for unclaimed and unpaid dividend160.0028-SEP-2018KRISHNAMOHANSHARMANAB-1/148 C-2 ASSI VARANASIINDIAUTTAR PRADESHVARANASI2210050015683Amount for unclaimed and unpaid dividend160.0028-SEP-2018DAYANANDDUBEYNAC/O B L PANDEY DEPT PHARMA COLONY IMS BHARAT HINDU UNIV EARANASIINDIAUTTAR PRADESHVARANASI2210050015714Amount for unclaimed and unpaid dividend80.0028-SEP-2018MEHJEBINHANIFDALALNAG 12 SILK DOM MARKET CHOWK BAZAR SURATINDIAGUJARATSURAT3950030018188Amount for unclaimed and unpaid dividend80.0028-SEP-2018RAVIJAISWALNASHRI RAM SEWAK BHAVAN I T I ROAD KAROUNDI VARANASIINDIAUTTAR PRADESHVARANASI2210050024186Amount for unclaimed and unpaid dividend160.0028-SEP-2018NIRMALKUMARNAD53/17 LUXA VARANASI UPINDIAUTTAR PRADESHVARANASI2210100015696Amount for unclaimed and unpaid dividend80.0028-SEP-2018SMTUSHASINGHNAW/O S N SINGH LECTURER IN HISTORY K N P G COLLEGE GYANPUR BHADOHI (U P)INDIAUTTAR PRADESHVARANASI2213040023671Amount for unclaimed and unpaid dividend400.0028-SEP-2018VENKATESHWARLUDAMISETTYNAH NO 2-2-1167/3/70 TILAK NAGAR HYDERABADINDIAAndhra PradeshHyderabad5000440018224Amount for unclaimed and unpaid dividend80.0028-SEP-2018MIDHISINGHNAC/O RAM JAHAM SINGH 5/4 BALIBAGH GOVT COLONY LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260010012653Amount for unclaimed and unpaid dividend80.0028-SEP-2018GAJANANAGKAMATNACANARA BANK HAZRAT GANJ HALWASNA COURT LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260010014338Amount for unclaimed and unpaid dividend80.0028-SEP-2018ATHERHUSSAINKHANNAX LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260010014342Amount for unclaimed and unpaid dividend80.0028-SEP-2018AJAYCHOWDHARYNA26 CARIYAPPA MARG PO DILKUSHA LUCKNOW CANTTINDIAUTTAR PRADESHLUCKNOW2260020014310Amount for unclaimed and unpaid dividend80.0028-SEP-2018SHARADABURUGUPALLINAH NO 25-4-33 VISHNLIPURI WARANGALINDIAAndhra PradeshWarangal5060030018265Amount for unclaimed and unpaid dividend80.0028-SEP-2018SHIVRATANYADAVNA14 PIPRA GHAT DILKUSHA CANTT LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260020014335Amount for unclaimed and unpaid dividend80.0028-SEP-2018RAMLAKHANTIWARINAENGINEERS BRANCH HQ CENTRAL COMMAND LUCKNOW CANTTINDIAUTTAR PRADESHLUCKNOW2260020023845Amount for unclaimed and unpaid dividend160.0028-SEP-2018SVIQARHUSAINNA336/62 MANSOOR NAGAR OPP ETAR BUILDING LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260030012652Amount for unclaimed and unpaid dividend80.0028-SEP-2018NITESHKUMARRAMBABU28 BLUNT SQUARE DURGAPURI LUCKNOW LUCKNOW UTTAR PRADESHINDIAUTTAR PRADESHLUCKNOW226004IN30045013863123Amount for unclaimed and unpaid dividend80.0028-SEP-2018REENAJAINNA288/3 ARYA NAGAR LUCKNOW LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260041201320001181786Amount for unclaimed and unpaid dividend240.0028-SEP-2018RAJESHPATHAKNAC/O GIRDHAR PAHUJA 289/140 MOTI NAGAR PARK LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260040014277Amount for unclaimed and unpaid dividend80.0028-SEP-2018SADHNAKOHLINASECTOR 9 FARIDABADINDIAHARYANAFARIDABAD1210060018651Amount for unclaimed and unpaid dividend80.0028-SEP-2018VINODKUMARAGARWALNASAKETPURI NO 1 ALAMBAGH LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260050014330Amount for unclaimed and unpaid dividend80.0028-SEP-2018SARVESHKUMARDWIVEDINA554/105 G DAMODAR NAGAR POST SRINGAR NAGAR LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260050014331Amount for unclaimed and unpaid dividend160.0028-SEP-2018MUNNALALVARMANA511/97 OLD BADSHAH NAGAR R B L ROAD LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260070014317Amount for unclaimed and unpaid dividend80.0028-SEP-2018SANGEETASRIVASTAVANA2/311 VISWASH KHAND-2 GOMTI NAGARINDIAUTTAR PRADESHLUCKNOW2260100014281Amount for unclaimed and unpaid dividend160.0028-SEP-2018NANDKUMARMISRANA2/33 VIKAS KHAND-2 GOMTI NGAAR LUCKNOW (U P)INDIAUTTAR PRADESHLUCKNOW2260100022145Amount for unclaimed and unpaid dividend40.0028-SEP-2018RAMKRISHNANAB-146 SRCTOR J RAIL NAGAR LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260120014289Amount for unclaimed and unpaid dividend80.0028-SEP-2018MOHANLALKALRANAHQ 18 INF DIV C/O 56 APOINDIAUTTAR PRADESHLUCKNOW2260120018679Amount for unclaimed and unpaid dividend80.0028-SEP-2018VEENADEVINAB-146 SRCTOR J RAIL NAGAR LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260120014290Amount for unclaimed and unpaid dividend80.0028-SEP-2018LAXMIMISRANAH NO 528 LAXMANPURI EXTN LUCKNOWINDIAUTTAR PRADESHLUCKNOW2260160014312Amount for unclaimed and unpaid dividend320.0028-SEP-2018KANNANPNAB 4/7 HANUMAN GHAT VARANASIINDIAUTTAR PRADESHVARANASI2210010015721Amount for unclaimed and unpaid dividend160.0028-SEP-2018YASMINRAFIKSAIKHNAG 14 SILK DOM MARKET CHOWK BAZAR SURATINDIAGUJARATSURAT3950030018178Amount for