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Read the Following Instruc Steps to Fo Read the following instructions carefully before proceeding to enter the Investor Details: Important Note Steps to follow to fill details in the 'Investor Details' tab. Enable Macros Enter the CIN Add Investor Details Save the Excel file Upload the Excel file Read the following instructions carefully before proceeding to enter the Investor Details: (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. It 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-->OK Pl Note : Close the Excel Sheet and re-open it after enabling Macro to start. (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. (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 “NA” Pin code -> Alphanumeric and Length should be eithe 6 or 12 dight 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. Date of Event-> should be in DD-MON-YYYY format where 'MON' implies first three letters of Month. (iii) Click on "Validate" button If 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 Company Path to upload the excel file is HOME -> IEPF SERVICES -> Upload Investor details. Note: 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-2 Date Of AGM(DD-MON-YYYY) CIN/BCIN L13100DL1976PLC188942 Prefill Company/Bank Name LANDMARK PROPERTY & DEVELOPMENT COMPANY LIMITED 28-SEP-2017 Sum of unpaid and unclaimed dividend 145928.55 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) KONERU SATYA NARAYANA RADHA KRISHNA KK 43 I S P W STAFF QTRS AIR INDIA Andaman and Nicobar Andaman Islands 744102 12033200-00276968- Amount for unclaimed and 102 01-NOV-2020 ROAD DELANIPUR PORTBLAIR A N Islands CD unpaid dividend ISLANDS DR JIWANLALKAPOO HUKUMATMAT RAJ KAPOOR CO DR S C KAPOOR C M O,S C RLY INDIA TELANGANA HYDERABAD 500004 P0000000000000000 Amount for unclaimed and 72 01-NOV-2020 R SECUNDERABAD 195 unpaid dividend PRAYAGA GANGADHARA SASTRY VENKATARAMANAY CO SMT D RAJYA LAKSHMI NO INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000000 Amount for unclaimed and 4.5 01-NOV-2020 YA 12,ARJUN APTS OPP KRISHNA 757 unpaid dividend COLLEGE VISAKHAPATNAM SATYAWATI DES RAJ 3 6 710,HIMAYAT NAGAR INDIA TELANGANA HYDERABAD 500004 P0000000000000001 Amount for unclaimed and 18 01-NOV-2020 HYDERABAD 064 unpaid dividend POLISETTI VENKATESWARA RAO RSPOLISETTI APPARAO BANKER 1283,MAIN ROAD INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000001 Amount for unclaimed and 3 01-NOV-2020 VIZAGAPATAM 226 unpaid dividend GUDIVADA PULLA RAO VENKATAPPAYYA OLD GUNTUR GUNTUR INDIA Andhra Pradesh Guntur 515001 P0000000000000001 Amount for unclaimed and 3 01-NOV-2020 258 unpaid dividend MUNUPALLE VENKATESWARL MUNUPALLE BASAVAYYA INCOMETAX PRACTITIONER SRI INDIA TELANGANA HYDERABAD 500004 P0000000000000002 Amount for unclaimed and 6 01-NOV-2020 U VENKATESWARA NIVAS 3 3 83519, 053 unpaid dividend KUTBIGEDA HYDERABAD,A P KAMARAJUGADD MALLIKAMBA NA NA NA CO SRI K BRAHMANANDA RAO INDIA Andhra Pradesh West Godavari 515001 P0000000000000002 Amount for unclaimed and 12 01-NOV-2020 A RETIRED DISTRICT MUNSIF DOOR 113 unpaid dividend NO 25 192 NARASIMHARAOPETA P O ELURU DIST WEST GODAWARI A P VELAGALA THATHAIAH NA NA NA CO S K V K RICE MILLS NIDADAVOL INDIA Andhra Pradesh West Godavari 515001 P0000000000000002 Amount for unclaimed and 3 01-NOV-2020 DIST WEST GODAVARI 180 unpaid dividend B A RAMANUJAIYEN ANANTHARAM IYENGAR 122, VIYALIKAVAL EXTENSION INDIA KARNATAKA BANGALORE URBAN 560001 P0000000000000002 Amount for unclaimed and 9 01-NOV-2020 GAR MALLESWARAM POST BANGALORE 228 unpaid dividend SOUTHERN RLY P MANGAYYA NA NA NA SRIVATSA,BUDHAVARAPU COLONY INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000002 Amount for unclaimed and 1.5 01-NOV-2020 P O MAHARANIPETA 309 unpaid dividend VISAKHAPATNAM VALIVETI RAJIAH NA NA NA NUZIVEEDU DIST KRISHNA AP INDIA Andhra Pradesh KRISHNA 515001 P0000000000000002 Amount for unclaimed and 4.5 01-NOV-2020 722 unpaid dividend GANGADHAR BHIKAJI DATAR NA NA NA HOUSE NO 4 5 209 P O HASHMUT INDIA TELANGANA HYDERABAD 500004 P0000000000000002 Amount for unclaimed and 90 01-NOV-2020 GUNJ SULTAN BAZAR HYDERABAD 744 unpaid dividend A P KHUSHID SULTAN BEGUM NA NA NA SHABISTAN KHAIRATABADA INDIA TELANGANA HYDERABAD 500004 P0000000000000002 Amount for unclaimed and 163.5 01-NOV-2020 HYDERABAD DN 783 unpaid dividend T VENKATRAMIAH NA NA NA FRUIT MERCHANT JAMBAG ROAD INDIA TELANGANA HYDERABAD 500004 P0000000000000003 Amount for unclaimed and 9 01-NOV-2020 HYDERABAD DN 610 unpaid dividend KAISER HUSSAIN SHAHID HUSSAIN NAJAF VIEW H NO 8 2 269A3 ROAD INDIA TELANGANA HYDERABAD 500004 P0000000000000003 Amount for unclaimed and 1.5 01-NOV-2020 NO 2,BANJARA HILLS HYDERABAD 776 unpaid dividend MADDI SUDARSANAM NA NA NA DUBAS,LOUIS DREYFUS AND CO INDIA Andhra Pradesh Guntur 515001 P0000000000000004 Amount for unclaimed and 15 01-NOV-2020 GUNTUR 441 unpaid dividend DESABHOTLA VENKATA SUBBARAO NA NA NA RETD DY COMMISSIONER OF INDIA Andhra Pradesh NELLORE 515001 P0000000000000005 Amount for unclaimed and 270 01-NOV-2020 PROHIBITION 304 unpaid dividend 8113,RANGANAYAKULAPET NELLORE V V RMURTHI VLAKSHMINARAYA DOOR NO 55 7 17 OLD INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000009 Amount for unclaimed and 18 01-NOV-2020 NA VENKOJIPALEM VISAKHAPATNAM 260 unpaid dividend RAYAPATA VASUDEVA PURUSHOTHAM NA NA NA MARKET STREET SECUNDERABAD INDIA TELANGANA HYDERABAD 500004 P0000000000000010 Amount for unclaimed and 1.5 01-NOV-2020 803 unpaid dividend VEDULA SURYANARAYAN MURTI VEDULA VSASTRY 4 71 3 NESTLES ABODE A 2 BESIDE INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000011 Amount for unclaimed and 1.5 01-NOV-2020 A ANDHRA BANK W LAWSONS BAY 051 unpaid dividend COLONY VISAKHAPATNAM 530017 MOHINDER SINGH BAHADUR SINGH 3 6 286 HYDERGUDA HYDERABAD, INDIA TELANGANA HYDERABAD 500004 P0000000000000012 Amount for unclaimed and 4.5 01-NOV-2020 A P 656 unpaid dividend POLISETTI ANANTHANARAY P VENKATESWARARAO MAIN ROAD VISAKHAPATNAM 1 INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000013 Amount for unclaimed and 1.5 01-NOV-2020 ANA 495 unpaid dividend POLISETTI KAMESWARA RAO P VENKATESWARARAO MAIN ROAD VISAKHAPATNAM INDIA Andhra Pradesh Vishakhapatnam 515001 P0000000000000013 Amount for unclaimed and 0.75 01-NOV-2020 497 unpaid dividend REPAKA NARASIMHAMU SATYANARAYAN MURTY TEMPLE STREET KAKINADA DIST INDIA Andhra Pradesh EAST GODAVARI 515001 P0000000000000013 Amount for unclaimed and 6 01-NOV-2020 RTY EAST GODAVARI 552 unpaid dividend SYED MASOOD HOSAIN DILDAR HOSAIN VIEWMONT H
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