· xls file · web view · 2017-10-10c-11 sethi colony pratap marg...

Download · XLS file · Web view · 2017-10-10c-11 sethi colony pratap marg jaipur 0000000000cra0007369 adarsh ... 27/2 divya darshan ii fulfal wadi bhuleshwar mumbai 0000000000cri0006376

If you can't read please download the document

Upload: phungnhi

Post on 18-Mar-2018

628 views

Category:

Documents


291 download

TRANSCRIPT

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/BCINL23200MH1979PLC021359Company/Bank NameCASTROL INDIA LIMITEDDate Of AGM(DD-MON-YYYY)31-MAY-2017Sum of unpaid and unclaimed dividend9988575.00Sum of interest on matured debentures0.00Sum 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)AKPANDEYMSPANDEYW-118 GREATER KAILASHI NEW DELHI-11004INDIADelhi1100040000000000CRA0001612Amount for unclaimed and unpaid Dividend4,400.0010-MAR-2021AKKHURANAHCKHURANA175 C A2/B EKTA APPARTMENTS PASCHIM VIHAR NEW DELHIINDIADelhi1100630000IN30133019679374Amount for unclaimed and unpaid Dividend300.0010-MAR-2021APGUPTAHPGUPTAB W-96-A SHALIMAR BAGH DELHIINDIADelhi1100880000IN30135630056779Amount for unclaimed and unpaid Dividend80.0010-MAR-2021AAMARNATHMASWATHANARAYANA321/C APPAJI RAMACHANDRA BLDG DEODHAR ROAD MATUNGA MUMBAIINDIAMaharashtra4000190000000000CRA0009608Amount for unclaimed and unpaid Dividend500.0010-MAR-2021AKULASEKHARAREDDYAANKIREDDY43/110 NARASIMHARAOPETA KURNOOL 518004INDIAAndhra Pradesh5180040000000000CRA0004032Amount for unclaimed and unpaid Dividend500.0010-MAR-2021ASUSHMABINDUAVLNVIJAY HOME D.NO 74-12/6-2 SIVAJI NAGAR VIJAYAWADAINDIAAndhra Pradesh5200070000000000CRA0007244Amount for unclaimed and unpaid Dividend2,000.0010-MAR-2021AVSURESHAVITTALRAONO. 34 KRUPA NIVAS E A T STREET BASAVANGUDI BANGALORE 560 004INDIAKarnataka5600040000000000CRA0005778Amount for unclaimed and unpaid Dividend3,200.0010-MAR-2021AVMADHUVITTALRAO34 EAT STREET BASAVAGUDI BANGALORE 560 004INDIAKarnataka5600040000000000CRA0005995Amount for unclaimed and unpaid Dividend1,920.0010-MAR-2021ADEVIKANARAYANAAASHWATHNARAYANANO 19 NEW 6 M P STREET SIVANCHETTY GARDEN BANGALORE 42INDIAKarnataka5600420000000000CRA0005333Amount for unclaimed and unpaid Dividend80.0010-MAR-2021ANSUBBARAJUASNAGARAJAGUPTANO 6 GOKULAM FLAT NO 6 M A H ROAD TASKER TOWN BANGALORE 560051INDIAKarnataka5600510000000000CRA0001904Amount for unclaimed and unpaid Dividend3,060.0010-MAR-2021AKRISHNAMURTHYAGANGULAIAHSETTYMURTHY PAPER & BOARDS 136/6 SULTENPET BANGALORE 560053INDIAKarnataka5600530000000000CRA0005328Amount for unclaimed and unpaid Dividend360.0010-MAR-2021ARKAMATHDRCRKAMATHS L MATHIAS ROAD KAPRIGUDDA MANGALORE 575001INDIAKarnataka5750010000000000CRA0004650Amount for unclaimed and unpaid Dividend480.0010-MAR-2021ARUSHADEVIRANGANATHAGOOTY NARAYANAPPA & SON FANCY JEWELLERY MART BANGALORE ROAD BELLARYINDIAKarnataka5831010000000000CRA0009643Amount for unclaimed and unpaid Dividend200.0010-MAR-2021AKNITHIYANANTHAMKKARUPPUSWAMYGOWNDERNO 23 III SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041INDIATamil Nadu6000410000000000CRA0003974Amount for unclaimed and unpaid Dividend400.0010-MAR-2021AJEANETTEIRENEVASANTHAYTEAC38-B ANATKATTIMAIDAN CANTONMENT TIRUCHIRAPALLI 620001INDIATamil Nadu6200010000000000CRA0001321Amount for unclaimed and unpaid Dividend25.0010-MAR-2021ASUBASHCHANDRANAYYANASAMYAN 12 MUNICIPAL BUS STAND COMPLE ERODE PERIYAR DT TAMILNADU 638003INDIATamil Nadu6380030000000000CRA0004298Amount for unclaimed and unpaid Dividend4,000.0010-MAR-2021AKAMALAKSIVASAMY15 VIJAYALAXMI ILLAM TIRUMURUGAN NAGAR VADAVALLI COIMBATOREINDIATamil Nadu6410410000000000CRA0005262Amount for unclaimed and unpaid Dividend480.0010-MAR-2021AHLIAOHKLIAOKIMIS BEARTY PARLOUR 35 MAIN ROAD BISTUPUR JAMSHEDPUR 831 001INDIAJharkhand8310010000000000CRA0006144Amount for unclaimed and unpaid Dividend600.0010-MAR-2021AASHISHCONTRACTORSOLICONTRACTORJEHANGIR MANSION 75 HUGES ROAD BOMBAY-400007INDIAMaharashtra4000070000000000CRA0003006Amount for unclaimed and unpaid Dividend2,400.0010-MAR-2021AASHISHCONTRACTORSOLICONTRACTORJEHANGIR MANSION 75 HUGES ROAD BOMBAY-400007INDIAMaharashtra4000070000000000CRA0003006Amount for unclaimed and unpaid Dividend1,000.0010-MAR-2021AASTHAJAINSANJAYJAIN17 NAVJEEVAN VIHAR GRD FLR NEW DELHIINDIADelhi1100170000000000CRA0006203Amount for unclaimed and unpaid Dividend1,200.0010-MAR-2021ABARNAJJAWAHARM18 EAST MARRET STREET MADURAIINDIATamil Nadu6250010000IN30044110883657Amount for unclaimed and unpaid Dividend200.0010-MAR-2021ABDULHAKIMKHANHABIBULLAHKHANR T R A 1 HOUSING COLONY KUMHARI DIST DURG(M P)490042INDIAChhattisgarh4900420000000000CRA0004950Amount for unclaimed and unpaid Dividend400.0010-MAR-2021ABDULRAHMANKHANMDSIDDIQUEKHAN408 G.T.ROAD (NORTH) TILKRANA HOWRAH 711101INDIAWest Bengal7111010000000000CRA0001743Amount for unclaimed and unpaid Dividend760.0010-MAR-2021ABDULJANSHEIKHDHUKIVILLAGE : SISWAN PO : BAHADURPUR BAZAR VIA : BARHARIA DIST : SIWAN (BIHAR)INDIABihar8412320000000000CRA0006165Amount for unclaimed and unpaid Dividend3,560.0010-MAR-2021ABDULRAHIMHMERCHANTHABIBB-704 ACHAL KALYAN COMPLEX YARI ROAD VERSOVA ANDHERI WEST MUMBAIINDIAMaharashtra4000610000000000CRA0008750Amount for unclaimed and unpaid Dividend120.0010-MAR-2021ABHASINGHNAABHA SINGH C/O DR.SHALIGRAM SINGH , P/369 , N SECTOR ,EAST OF KENDRIYA VIDYALAYA KANKARBAGH , PATNAINDIABihar8000200000IN30088813185296Amount for unclaimed and unpaid Dividend1,960.0010-MAR-2021ABHAIKUMARSINHALATEHARISHCHANDRAPRASADMOH-MAKSHUDPURA S D O ROAD PO-HAJIPUR DIST-VAISHALI (BIHAR)INDIABihar8441010000IN30039411369037Amount for unclaimed and unpaid Dividend1,215.0010-MAR-2021ABHAYTANAJIRAOYADAVTANAJIRAOYADAVKANDIVALI PRIYADARSHINI CO OP SO C/30 SHIVAJI ROAD KANDIVALI WEST MUMBAIINDIAMaharashtra4000670000000000CRA0007513Amount for unclaimed and unpaid Dividend2,000.0010-MAR-2021ABHINANDANBHACHAWATRAMNIKLALBHACHAWATNAI ABADI MANDSAURINDIAMadhya Pradesh458001CR001201830000030639Amount for unclaimed and unpaid Dividend500.0010-MAR-2021ABHISHEKATALMRARVINDATAL107 AMINABAD LUCKNOWINDIAUttar Pradesh2260180000IN30051310257178Amount for unclaimed and unpaid Dividend200.0010-MAR-2021ABIMALEKMULAKKENDAVIDMIDAVIDFLAT NO 13 FOURTH