[xls] · web viewbala krishna padhy mana mohan panigrahi b siva mani snehalata patra t syama...

Download [XLS] · Web viewBALA KRISHNA PADHY MANA MOHAN PANIGRAHI B SIVA MANI SNEHALATA PATRA T SYAMA SUNDAR PATRO UDAYANATH PRUSTY UMESH KUMAR AGRAWAL LOKANTH MOHAPATRA SATYAJIT SUTAR

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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 DetailsCINL01222MP1984PLC002627Company NameSIMRAN FARMS LIMITEDDate Of AGM(DD-MON-YYYY)25-SEP-2014Sum of unpaid and unclaimed dividend563653.6Sum 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)LUNKAD SECURITIES LTDN ALUNKAD HOUSE13 DR.R.S.BHANDARI MARGINDORE (M.P.)INDIAMadhya PradeshINDORE45200312689Amount for unclaimed and unpaid dividend3600.0026-OCT-2019RAJESH MISHRAH P MISHRA203, JAYANTI APARTMENT,75/1 LODHIPURA,INDOREINDIAMadhya PradeshINDORE45200111671Amount for unclaimed and unpaid dividend1520.0026-OCT-2019INDERAJEET SINGH KHANUJABUTASINGH8, PRATAP NAGARINDOREINDIAMadhya PradeshINDORE45200128Amount for unclaimed and unpaid dividend2400.0026-OCT-2019VIBHA GARGM K GARG526, NORTH CIVIL LINESSAKET ROADMUZAFFARNAGARINDIAUttar PradeshMUZAFFARNAGAR25100121262004Amount for unclaimed and unpaid dividend2692.0026-OCT-2019AMRULLAH M KHANN A108, L T MARKETGRANT ROADMUMBAIINDIAMAHARASHTRAMUMBAI40000711790Amount for unclaimed and unpaid dividend3280.0026-OCT-2019TWENTY CENTURY FINANCE CORPN AIIT CORPORATE SERVICES LTD.,IIT HOUSE,OPP.VAZIR GLASSWORKSOFF.M.VASANJI RD.,ANDHERI(E),INDIAMAHARASHTRAMUMBAI40005911556Amount for unclaimed and unpaid dividend1680.0026-OCT-2019KOLISETTY VENKATA KRISHNA CHARANK NAGES WARA RAOBALKRISHNA HATCHERIES12, SHIVAJI ROAD MIRAJMIRAJ MAHARASHTRAINDIAMAHARASHTRAMIRAJ416410211085Amount for unclaimed and unpaid dividend2200.0026-OCT-2019SANJEEV KUMAR GUPTA HUFSANJEEV KUMAR GUPTA KARTAC\O SANJEEV RAMKISHORE AND CO.IST FLOOR REEMA RUCHI APPT 107\47NEW AGRAWAL NAGARINDIAMadhya PradeshINDORE4520015165Amount for unclaimed and unpaid dividend2560.0026-OCT-2019SHALENDA KUMAR JAINLATE SHRI SOBHAG MAL JAIN7 M.G. ROADINDOREINDIAMadhya PradeshINDORE4520015152Amount for unclaimed and unpaid dividend1760.0026-OCT-2019HARJEET KAURSURENDER SINGH CHHABRA7,PAGNISHPAGA,INDOREINDIAMadhya PradeshINDORE45200116Amount for unclaimed and unpaid dividend2720.0026-OCT-2019ALKA ARORAHARSIH ARORAKUNKAD HOUSE13 DR R S BHANDARI MARGINDOREINDIAMadhya PradeshINDORE4520034897Amount for unclaimed and unpaid dividend2080.0026-OCT-2019RAJENDER CHOPRASUCKDEV RAJ CHOPRA158 JAORA COMPOUNDINDOREINDIAMadhya PradeshINDORE4520055011Amount for unclaimed and unpaid dividend2400.0026-OCT-2019HARI SHANKAR GOURRADHA KRISHAN GOUR52-BAJRANG NAGARINDOREINDIAMadhya PradeshINDORE45200811952Amount for unclaimed and unpaid dividend1600.0026-OCT-2019IQBAL SINGH BHAULLARGURCHARAN SINGH12 ROOPRAM NAGARINDOREINDIAMadhya PradeshINDORE4520085006Amount for unclaimed and unpaid dividend8560.0026-OCT-2019MANISHA JHALANISHALABH JHALANIC/O.SHALABH JHALANI,JHALANI BHAVAN,STATION ROAD,INDIAMadhya PradeshRatlam45700111928Amount for unclaimed and unpaid dividend2000.0026-OCT-2019SHALABH JHALANIGOPAL JHALANIJHALANI BHAVANSTATION ROAD,RATLAMINDIAMadhya PradeshRATLAM45700111929Amount for unclaimed and unpaid dividend1920.0026-OCT-2019RAMABRAHMAM SUNKARASURYANARAYANA SUNKARAS RAMABRAHMAMP NO 64814 RAGHAN NAGARVIJAYAWADAINDIAANDHRA PRADESHKrishna5200148906Amount for unclaimed and unpaid dividend1840.0026-OCT-2019GANGISETTY LAKSHMI GURUVENKATA SUBBAIAHHOUSE NO 27-157KOTHAPETAVINUKONDAINDIAANDHRA PRADESHGuntur52264711110787Amount for unclaimed and unpaid dividend6140.0026-OCT-2019K ASHOKKANNANC/O.JEETENDRA TEXTILE,13, A.M.GALLI,CHOWKIPET CROSS,INDIAKARNATAKADAVANGERE57700111734Amount for unclaimed and unpaid dividend9920.0026-OCT-2019RADHIKA V KUMARVINOD KUMARTHAYYIL HOUSEKIZHAKKUMURI ( POST)KAKKODICALICUTINDIAKeralaKozhikode67361112572594Amount for unclaimed and unpaid dividend1600.0026-OCT-2019SHEEJA BABURAJK K CHANDRANKANJIRAPARAMBIL HOUSENATTIKA BEACH P OTHRISSUR, KERALAINDIAKERALATHRISSUR68056610741664Amount for unclaimed and unpaid dividend1600.0026-OCT-2019UMED SINGH JAINCHHAGANMAL JAINC/O.ORIENT PLASTICS,55,CANNING ST.,MEHTA BLDG.,"B" BLOCK,END FLR.,ROOM NO.35,INDIAWEST BENGALKOLKATA70000112004Amount for unclaimed and unpaid dividend2560.0026-OCT-2019SHALINI GUPTAMUDAR PATHERYA15, SARAT CHATTERJEE AVENUEKRISHNA VIHARCALCUTTAINDIAWEST BENGALCALCUTTA70002910067472Amount for unclaimed and unpaid dividend3200.0026-OCT-2019GSD CAPITAL MARKET LTDN A524, SREEMANTA MAREKT 5TH FLR,A.T. ROADGUWAHATIINDIAASSAMGUWAHATI78100111028Amount for unclaimed and unpaid dividend3440.0026-OCT-2019GURSHARAN SINGH KAKKADGURCHARAN SINGHBUDHWARI PARA,OPP.JODH SINGH MARKETDONGARGARHDIST.-RAJNANDGAONINDIACHHATTISGARHRAJNANDGAON49444113035Amount for unclaimed and unpaid dividend400.0026-OCT-2019JATINDER KUMAR SHARMASHRI RAM DASSC/O SHARMA KARYANA STOREPAWAN NAGAR,BATALA ROAD,INDIAPunjabAmritsar14300111660Amount for unclaimed and unpaid dividend160.0026-OCT-2019VINOD BHARGAVVIMAL BHARGAV54, USHA NAGAR(MAIN)INDOREINDIAMadhya PradeshINDORE45200111754Amount for unclaimed and unpaid dividend80.0026-OCT-2019MAHESH KEWALRAMANISHRI MANGHAN MALKEWAL RAMANI HATCHERIES,PUSHKAR ROAD,INDIARajasthanAjmer30502211918Amount for unclaimed and unpaid dividend80.0026-OCT-2019YUVNESH RUSTAGISHRI PURUSTAGID-172, ASHOK VIHAR,PHASE-1,INDIADELHIDELHI11003511958Amount for unclaimed and unpaid dividend80.0026-OCT-2019BHAVANA JAINDR SURESH JAIN31,SUBHASH MARGINDIAMadhya PradeshINDORE45200112221Amount for unclaimed and unpaid dividend80.0026-OCT-2019VIJAY KUMARSHRI LABHCHANDRA MOTWANI97,SINDHU NAGARINDIARajasthanJaipur30201640Amount for unclaimed and unpaid dividend1360.0026-OCT-2019KESHO CHANDRA PATARIASHRI BHAGWAN DIN PATARIAVILLAGE -TARAUHAN (CHAUGALIYA)POST -KARWIDISTT. -CHITRAKOOTINDIAUttar PradeshCHI