[XLS] · Web viewGAURAV FLAT NO 2061 PARK ROYAL APARTMENT PLOT NO 10A SECTOR 10A DWARAKA NEW DELHI A-406 HIMACHLI CGHS PLOT NO 8 SECTOR 3 DWAEKA NEW DELHI NAMITA BAKSHI FLAT NO 168

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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 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/BCINU65110TN2014PLC097792Company/Bank NameIDFC BANK LIMITEDDate Of AGM(DD-MON-YYYY)27-JUL-2016Sum of unpaid and unclaimed dividend0.00Sum of interest on matured debentures6302544.00Sum 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)CGGOWRISHANKARNAFLAT F F BOLCK-2, JAINS ASHRAYA PHASE2 CHENNAIINDIAMAHARASHTRAMUMBAI400005PIDF0001073Interest on matured debentures1686.0030-MAR-2023PRADIPKUMARROYCHOUDHURYNAGB ANUORAHA APTS CHENNAIINDIAMAHARASHTRAMUMBAI400005PIDF0001074Interest on matured debentures1686.0030-MAR-2023ABILAKRITIKNAA3-SECOND CROSS STREET AGS COLONY CHENNAIINDIAMAHARASHTRAMUMBAI400005PIDF0001075Interest on matured debentures1686.0030-MAR-2023DEEPAKANGELNAB-105 LALITHA NAGAR GHAZIABADINDIAMAHARASHTRAMUMBAI400005PIDF0001080Interest on matured debentures1686.0030-MAR-2023ASHISHKUAMRNAKB 119 KAVINAGAR GHAZIABADINDIAMAHARASHTRAMUMBAI400005PIDF0001086Interest on matured debentures1686.0030-MAR-2023BIMLADEVINA728/C PATEL NAGAR GURGAONINDIAMAHARASHTRAMUMBAI400005PIDF0001089Interest on matured debentures1686.0030-MAR-2023VINEETKUMARKANAUJIANAT-7/29 1 ST FLOOR DLF 3 PHASE GURGAONINDIAMAHARASHTRAMUMBAI400005PIDF0001090Interest on matured debentures1686.0030-MAR-2023VARGHEESECHERIANNA903 TOWER 7, UNIWORLD GARDENS SOHNA ROAD GURGAON 122003INDIAMAHARASHTRAMUMBAI400005PIDF0001092Interest on matured debentures1686.0030-MAR-2023PADMASHRIGUPTANAR-42/2 MODEL TOWN-3 DELHIINDIAMAHARASHTRAMUMBAI400005PIDF0001098Interest on matured debentures1686.0030-MAR-2023SURENRANNAIRNAC-BLOCK SUSHANT LOK-1 GURGAONINDIAMAHARASHTRAMUMBAI400005PIDF0001101Interest on matured debentures1686.0030-MAR-2023VANIRAHULGATLEVARNAB28/6 SBI STAFF COLONY SECTOR-13 NERUL(EAST) NAVI MUMBAI MUMBAI MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001156Interest on matured debentures1686.0030-MAR-2023RONAKDEEPAKSURANANA6/83 VERMA NAGAR OLD NAGAR DASS ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001157Interest on matured debentures1686.0030-MAR-2023CHITRABALIRAMJADHAVNA50/57 2ND FLOOR HENDRE NLDG VP ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001164Interest on matured debentures1686.0030-MAR-2023PALLAVISHARMANAA 604, VALENLIAL BHAKTI PARK MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001169Interest on matured debentures1686.0030-MAR-2023FAROOKHUSSAINMATANINA502 HARBOUR CREST 5THE FLOOR MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001171Interest on matured debentures1686.0030-MAR-2023FIROZAKACHWALLANA101 MOTIVILLA AZAD ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001172Interest on matured debentures1686.0030-MAR-2023VARSHAASAWANTNAA/104 OM GANESH CHS CHOGALENAGAR SAWARPDA MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001173Interest on matured debentures1686.0030-MAR-2023MANSOORNACOFEPARED OFEPARED ANDHERI MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001174Interest on matured debentures1686.0030-MAR-2023SAWJANYANAB3/104 PAWATINUY HSG SOC MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001180Interest on matured debentures1686.0030-MAR-2023GIRISHKUMARHASTIMALJAINNA23/24/27 GURUGURUCHARYA APPT 2ND FLOOR MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001181Interest on matured debentures1686.0030-MAR-2023NIKUNJVVORANA10TH KHTWAJI MAIN ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001183Interest on matured debentures1686.0030-MAR-2023BALASAHEBRANGNATHKALFNAA/P SHRIPATAPIMPARI BARSHI MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001190Interest on matured debentures1686.0030-MAR-2023DENESHKUMARMILKHIRAMSHARMANABARSHI TEXTILE MILLS BHOYARE ROAD BARSHI MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001191Interest on matured debentures1686.0030-MAR-2023MAHENDARMUKUNDKABNLRKARNAF/602 DAYA SARITA NEAR GOKULDHAN COMPLEX FILMCITY ROAD MALAD EAST MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001197Interest on matured debentures1686.0030-MAR-2023MANESHDEELIPNA56A, 6 SAWANT SADAN 4TH FLOOR MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001199Interest on matured debentures1686.0030-MAR-2023KSANJIVAJANARDHANKININAGHATKOPUR MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001205Interest on matured debentures1686.0030-MAR-2023JAYANTHKUMARBANTHIANAFLATNO 17 AVANTHI NAGARJUN DHABALKAR ROAD NEPEAN SEA ROAD MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001209Interest on matured debentures1686.0030-MAR-2023AZMINASAMIRSHAHNAB-4 703 NOBLE HOUSE SUNERAWAN COMPLEX MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001211Interest on matured debentures1686.0030-MAR-2023VASUDEVDARRANABORIVALI MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001213Interest on matured debentures1686.0030-MAR-2023RUPESHTULSHIRAMPAWARNAA/03- VASUDEV PARK SHS KAHREGAON THANEINDIAMAHARASHTRAMUMBAI400005PIDF0001215Interest on matured debentures1686.0030-MAR-2023AMRUTHARISHIBHAIGADANA702 KADA RESIDENCY NS ROAD NO 4 MUMBAIINDIAMAHARASHTRAMUMBAI400005PIDF0001217Interest on matured debentures1686.0030-MAR-2023ANJANAGROVERNA7/11 SARUPRIYA VIHAR 45 NEW DELHIINDIAMAHARASHTRAMUMBAI400005PIDF0001232Interest on matured debentures1686.0030-MAR-2023ANILKUMARNAGALI NO:3 WEST VINOD NAGAR DELHIINDIAMAHARASHTRAMUMBAI400005PIDF0001235Interest on matured debentures1686.0030-MAR-2023ANDERJEETSINGHNAC 211 GREATER NEW DELHIINDIAMAHARASHTRAMUMBAI400005PIDF0001246Interest on matured debentures1686.0030-MAR-2023DEEPACHAUDARYNA421 SHIVAM KHAND SECTOR-19 VASUNDHARA GHAZIABADINDIAMAHARASHTRAMUMBAI400005PIDF0001252Interest on matured debentures1686.0030-MAR-2023VANEETJAYEENAHNO-386 WRDNO-26,LANE NO-6,MADANPURI GARGAONINDIAMAHARASHTRAMUMBAI400005PIDF0001253Interest on matured debentures1686.0030-MAR-2023SMRITIGUPTANAC 31 SECTOR 26 NOIDAINDIAMAHARASHTRAMUMBAI400005PIDF0001256Interest on matured debentures1686.0030-MAR-2023SSARINNAM-55 MARKET NEW DELHIINDIAMAHARASHTRAMUMBAI400005PIDF0001257Interest on matured debentures1686.0030-MAR-2023PLSARINNAM-55 MARKET FIRST FLOOR NEW