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Read the following i Important Note Step Enable Macros Enter the CIN Add Investor Details Save the Excel file Upload the Excel file owing 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 amo Make sure that the details are in accordance with the information already provided in e-form IEPF-2 CIN/BCIN U24110MH1988PLC046652 Prefill Sum of unpaid and unclaimed dividend Sum of matured deposit Sum of matured debentures Sum of application money due for refund Sales proceed for fractional shares Investor First Investor Middle Investor Last Father/Husband Father/Husband Name Name Name First Name Middle Name FRACTIONAL SHARES NA NA NA RATILAL J SHAH NA NA ALLIANCE CORPORATE FINANCIAL SERVICES LTD Kuldeep S Sapre NA NA J M SHARE AND STOCK DILIPKUMAR KHIMJI THAKKER NA NA MANOJ PALA NA NA S MANI NA NA RAMKISHOR BINDAL NA NA VIVEK BHASKAR GONGALE NA NA CHIRAG V MEHTA NA NA JOSEPH C MATHEW NA NA RAJENDRA D SHAH NA NA NAYANABEN S SONI NA NA RAMACHANDRA PADMA NA NA N BERJI M DESAI NA NA BIPIN VADILAL SONI NA NA PRAKASHCHAND REVABHAI PATEL NA NA RA SULBHA SUBHASH LODHA NA NA JAYARAM SAKHARAM DURGUDE NA NA MANISHA GATTANI NA NA TRENDSETTER INVESTMENTS PVT LTD NA CHANDA ANJAIAH NA NA CHHADVA PADAM DHARSHI NA NA DINESHBHAI VITHTHALBHAI PATEL NA NA HARSHADA PRAMOD MEHTA NA NA PANKAJ KISHOR SHAH NA NA PRABHA G BORANA NA NA RAGHUNATH VASANT KEDAR NA NA RAHUL RAMKUMAR RATHI NA NA RAMKUMAR H RATHI NA NA RUSHABH S KUBADIA NA NA TRENDSETTER INVESTMENT PVT LTD NA MOHAMMED KAMARUDDIN SIDDIQUI NA NA REKHABEN SONI NA NA SHIRISH CHIMANLAL SHAH NA NA ADOLPH COLACA NA NA AMOL BHALCHANDRA ADGAONKAR NA NA ASHOK KUMARC JAIN NA NA BABULAL K JAIN NA NA BHARAT VADILAL SONI NA NA BHARAT VADILAL SONI NA NA DINESHKUMAR SURTANMALJI SINGHVI NA NA FOJALAL DAHYALAL MEHTA NA NA HANSA SHAH NA NA HARI BHARGAVA NA NA HILDA SYLVA NA NA INDUMATI HIMATLAL DOSHI NA NA JAYASUKH KESHAVLAL SHAH NA NA JAYSHREE DINESH PARIKH NA NA KALYANI AVINASH GOKHALE NA NA MILIND MANOHAR POPHALE NA NA MOHANAN ARATH NA NA Mukesh M Patel NA NA MUKUL MANHAR MEHTA NA NA PARAG SHANTILAL JAIN NA NA PAYMIR INVESTMENTS PVT LTD NA PRAKASH SHAH NA NA PREJAL J DOSHI NA NA RASHIDA SHIRAZ LOKHANDWALA NA NA RASILABEN SANGHVI NA NA REKHA JAMNADAS THAKKAR NA NA SHAH BHUPENDRA KANTILAL NA NA SHIVA SHETTY NA NA SONIA PANDA NA NA SUBRAMANIAM KALYANARAMAN NA NA TRENDSETTER INVESTMENTS PVT LTD NA VIREN SHAH NA NA APOLLO FINVEST INDIA LTD NA CHANDRASHEKA VISHNU PARANJAPE NA NA R INDIRA MURALI NA NA MALCOLM FRANCIS ANDRADE NA NA NEETU L KOTHARI NA NA NESET HODINGS P LTD NA NIRANJAN MINASE NA NA SANTOSH P NAIK NA NA SATISH P NACHANE NA NA SHIVANAND SHANKAR MANKEKAR NA NA SUDHIRKUMAR BABUBHAI AMODWALA NA NA SHARADCHANDR ASHISH PUNTAMBEKAR NA NA A AARTI KANUBHAI PATEL NA NA ABDUL ARIF SHEIKH NA NA ABDUL KARIM CHAROLIA NA NA ABDUL REHMAN SHAIKH NA NA ABHAY RAMESH BAKSHI NA NA ABHAY S SHAH NA NA ABHIJIT NAGESH DESAI NA NA ABHINAV SAWANSUKHA NA NA ADYODHYA PRASAD AGRAWAL NA NA AJAY KUMAR LILHA NA NA AJAY MECWAN NA NA AJESH GORDHANBHAI PATEL NA NA ALKA H SHAH NA NA ALKABEN SHAH NA NA ALKESHKUMAR KANIYALAL MODI NA NA ALPA ARUN PATEL NA NA ALPA MANUBHAI SHAH NA NA ALPESH D SHAH NA NA AMIBEN M VORA NA NA AMIT M MEHTA NA NA AMIT SHAH NA NA AMITA SONI NA NA AMOL ADGAONKAR NA NA AMRATKANJI PATEL NA NA AMRIT K PATEL NA NA ANAND SWARUP GUPTA NA NA ANANT SHINDE NA NA ANGAD ASHOK DOGRA NA NA ANIL AERIC BHUJPURIA NA NA ANIL GANDHI NA NA ANIL JHAMAN DASWANI NA NA ANIL KANTILAL KOTHARI NA NA ANIL NATANI NA NA ANIL R GUDHKA NA NA ANILA BHUPENDRA SHAH NA NA ANILA P PATEL NA NA ANILKUMAR MAYACHAND SHAH NA NA ANJALI RAJESH SHAH NA NA ANJANA B BHAVSAR NA NA ANJNA TRIVEDI NA NA ANJUM A TELI NA NA ANKUR SHAH NA NA ANSUYA SHASHIKANT PATEL NA NA ARATI R SHAH NA NA ARJANDAS W THAKUREL NA NA ARTI SHETH NA NA ARUN AGGARWAL NA NA ARUNKUMAR MANGUNIA NA NA ARUN PANACHAND TELI NA NA ARUN PRABHAKAR GOKHALE NA NA ARUN PRABHUDAS SHETH HUF NA ARUNA J SHAH NA NA ARUNABEN B SOJITRA NA NA ARUNKUMAR J KOTHARI NA NA ARVINDBHAI DAMJIBHAI PATEL NA NA ARVIND GORDHANDAS SHAH NA NA ARVIND KALYANJI VORA NA NA ARVINDKUMAR POPATLAL DOSHI NA NA ARVIND SHARMA NA NA ASHA H PANCHAL NA NA ASHA H PANCHAL NA NA ASHITA KAJI NA NA ASHOK DAYAL KANAL NA NA ASHOK KUMAR GARG NA NA ASHOK KUMAR JAIN NA NA ASHOK N SHAH NA NA ASHOK P VARDHAN NA NA ASHOK PATEL NA NA ASHOK POPATLAL SHAH NA NA ASHOK R MAHESHAWARI NA NA ASHOK SADHAVANI NA NA ASHOK SEJPAL NA NA ASHOK U SHAH NA NA ASHOK VYAS NA NA ASHWIN L CHHEDA NA NA ASHWIN MODI NA NA ASHWIN SHAH NA NA ASHWINA S SHAH NA NA ASMA M SHAIKH NA NA ASMAA HATIMBHAI NA NA ASMITA JAYANTILAL SHAH NA NA ASMITABEN AMRITLAL SHAH NA NA ASPI KAIKHASROO IRANI NA NA ATUL C SHAH NA NA ATUL GANGDAS PATEL NA NA AVINASH PRABHAKAR GOKHALE NA NA AZIZ NA NA BABUBHAI GANDHI NA NA BABUL A SHAH NA NA BABULAL JAIN NA NA BABULAL LAVJIBHAI CHAVDA NA NA BABULAL MANGALDAS SHAH NA NA BABULAL SAREMAL SHAH NA NA BACHUBHAI CHANDULAL SHAH NA NA BAHECHARBHAI AMICHANDBHAI PATEL NA NA BALESHWAR SHAW NA NA BALVANTBHAI DOSHI NA NA BANKIM SARABHAI SHAH NA NA BANSILAL R SHAH NA NA BANWARI LAL CHAUDHARY NA NA BASANT KUMAR BANSAL NA NA BATUK BAVALAL MER NA NA BHADRA H CHANCHANI NA NA BHADRESH KAPADIA NA NA BHADRESH SHAH NA NA BHAGWANDAS V PATEL NA NA BHAGWATI DEVI NA NA BHAGYAVANTIBE D SHAH NA NA N BHAILALBHAI KHODIDAS VORA NA NA BHAILALBHAI KISHABHAI PATEL NA NA BHANWAR LAL BHANDARI NA NA BHARAT B DESAI NA NA BHARAT B SHAH NA NA BHARAT C BHAVSAR NA NA BHARAT H MEHTA NA NA BHARATKUMAR B SONI NA NA BHARATHKUMA P SHAH NA NA R BHARATKUMAR KANJIBHAI SHAH NA NA BHARTI GOVIND THAKKAR NA NA BHARTI SANGHRAJKA NA NA BHASKAR RAO GUNDA NA NA BHAVEN SHETH NA NA BHAVESH B KUVADIA NA NA BHAVESH B SHAH NA NA BHAVESH J SHAH NA NA BHAVESH NAGINDAS SHETH NA NA BHAVESH RAMAN DESAI NA NA BHAVESH SHAH NA NA BHAVIN B MEHTA NA NA BHAVISHBEN ASHVINBHAI PATEL NA NA BHAVNA DOSHI NA NA BHAVNA LAVANA NA NA BHAVNA VIPUL NARIELWALA NA NA BHAWARLAL NA NA BHIKHA NAGJI RIBADIA NA NA BHOGILAL MANILAL SHAH NA NA BHOGILAL MANILAL SHAH NA NA BHUPAT BHAI BHANKHADA NA NA BHUPEN P DOSHI NA NA BHUPENDRA H LODHAWALA NA NA BHUPENDRA SHIVLAL SHAH NA NA BHUPENDRAKU J PATEL NA NA MAR BIHARI LAL GUPTA NA NA BIJOLI SHAH NA NA BIMLA DEVI CHAUDHARY NA NA BINA KASHYAP NA NA BINALI V PATEL NA NA BINDI B MEHTA NA NA BINDU R BHAVSAR NA NA BINGI SHAMALA VIJAY NA NA BIPIN HIRALAL PANDYA NA NA BIPIN K ZAVERI NA NA BIPIN SHAH NA NA BIPIN VRAJLAL SHAH NA NA BIREN CONTRACTOR

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