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Read the Following St Read the following Important Note St Enable Macros Enter the CIN Add Investor Details Save the Excel file Upload the Excel file g 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 eps 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. PAN -> Alphanumeric and Should be equal to 10 characters Date of Birth -> Should be in DD-MON-YYYY format where 'MON' implies first three letters of Month. Aadhar Number -> Should be exactly 12 digits. Nominee Name -> Length should be less than or equal to 100 characters. Joint Holder Name -> Length should be less than or equal to 100 characters. Remarks -> Length should be less than or equal to 100 characters. h ( / h ) d l d d l l f d 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 amount credited to Inv Make sure that the details are in accordance with the information already provided in e-form IE CIN/BCIN L65990WB1913PLC218486 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 A S ACHRREKERESQ NA ABBASBHAI TAYEBALI DALAL NA ABHAY D PATIL DALLARAMPATIL AIMAI F KATRAK NA AIMAI RUTTON ADENWALLA NA AIMAI RUTTON ADENWALLA NA AJITKUMAR CHATTERJEE NA ALIMOHAMED RAJABALLY LAKHDHIRESQ NA ANANT MAHADEO POTDARESQ NA ANANT NARAYAN BARVEESQ NA ANIL MANUBHAI MASALIA NA ANILKUMAR NAVNITLAL SHAH NAVNITLAL ANNA CAETANA DSOUZA NA VISHVASRAOPA ANNAJI SHRIPAT NA WAR ANTHONY J EDWARDS NA VIRAFMINOCHER ARDA E MINOCHERHOM MINOCHER JE VIRAFMINOCHER ARDA E MINOCHERHOM NA JE ARJOON BALAJI TEMKERESQ NA ARJUN CHANDOJI DHURIESQ NA ARVINDCHANDR AMBALAL TRIVEDI NA A ATMARAM HARISCHANDRA RANEESQ NA ATMARAM SADASHIV PARAB NA ATMARAM VITHAL BORGAWKERESQ NA AUGELO DOMINGO FHENRIGUES NA JMDIASALLASADI AUGOSTINHO L NA AS AUTOOR RAMALLINGA SUNDARESAN NA B A NARIELWALAESQ NA B G PEDNEKARESQ NA BAI MOTIBAI TLILANI NA BAI URMILA NA BALAJI LAXUMAN THOSARESQ NA DHURANDHARES BALAJI VISHWANATH NA Q BALKRISHNA PANDURANG JOGESQ NA BALWANT PURSHOTTAM OZAESQ NA BAPU KESHAV SURVE NA BENJAMIN FERNANDES ESQ NA BHAMINI V MEHTA NA BHASKAR SADASHIV SATAMESQ NA BHIMRAO KESHAVLAL SETALVADESQ NA BHOGILAL CHIMANLAL TARKAS NA BHOGINDRA THAKORDAS MUNIM NA BIMAI KUMAR BOSE NA BINOD KUMAR JAIN PADAMCHANDJAIN BOGRA AMMOO KARKERAESQ NA BYRAMJI MANECKJI MEHTA NA C R RAJALAXMI NA RAMANATHAIYE C R NA RESQ C V KESAVAMURTHY NA HENJAMINFERNAN CELESTINO FERNANDES DES CHAMPAKLAL GORADIA MULJIGORADIA CHANDANBEN VINAYAK PATHAK NA CHANDRAKANT M TRIVEDIESQ NA CHANDRAKANT SHANKAR BHIDE NA CHANDRAVADA AMRITLAL SHAH NA N CHHIBA CURSON PATELESQ NA COOVERJI VASANJI DESAIESQ NA D B PANDYA NA DARABSHA JAMEEDJI GORWALLA NA DASHARAM SHIVRAM BHATTESQ NA DATTATRAYA CHINTAMAN KANITKAR NA DATTATRAYA CHINTAMAN KANITKAR NA DATTATRAYA SHIVRAO NADKARNI NA DATTATRAYA VITHAL KIRITKAR NA DAYABHAI OOKER ESQ NA DAYALJI JIVANJI JOSHI NA DAYALJI LAKHAMSINH THAKERESQ NA DEVANG MUKUNDRAI DESAI NA DEVENDRA MADHAVLAL PANDYA NA DEVSHANKAR HIMATRAN JOSHIESQ NA DHARAMSEY KARSONDAS ESQ NA DURGASHANKER VALJI DAVEESQ NA DWARKANATH VASUDEO MORWALEESQ NA HUSEINKHANES EBRAHIM KHAN NA Q ELIJAH JOSEPH BHASTEKARESQ NA ERCOMBERT WINCKLER ESQ NA FAKIRJI DORABJI COPERESQ NA FEROZE SORAB WADIA NA FRAMROZ MARWANJI CHINOY NA FRAMROZE N KATRAKESQ NA GANPAT DATTARAM NERURKAR NA GANPAT MANJINATH MUNGREESQ NA GANPATRAO N SAWANTESQ NA GANPATRAO RAGHOJIRAO DAREKARESQ NA GHANSHAM RAGHUNATH DESAIESQ NA GOOLBAI SHAPURJI MEHTA NA GOPAL RAGHUNATH VARADKARESQ NA GOPALDAS VIRJI ESQ NA GORDHANDAS ASSOO ESQ NA GOVIND BALVANT LANJEKARESQ NA GULAB H KIRPALANI NA HARI DHAKOO MUNGEKERESQ NA HARI SADASHIV KHANOLKARESQ NA HARI SHRIDHAR KHER NA HARISCHANDRA BHASKERJI THAKERESQ NA HARKISANDAS J GANDHIESQ NA HARSHADRAI PRABHUDAS MEHTA NA MANINDRANATHA HIMANSHU KUMAR ADHIKARY DHIKARY HIRALAL RAMBAGASS ESQ NA HUSEINI ATTAAR ESOOIALI NA ILABEN A SHAH NA HARISHCHANDR INDUMATI PURANDARE NA A JAGJIVANDASFULC ISHWARLAL JAGJIVANDAS MEHTA HANDMEHTA JADAVJI HIRJEE VALIAESQ NA JALEJAR HORMUSJI SIDHVAESQ NA BARJORJIMEHERNO JAMSHED BARJORJI DASTUR SHIDASTUR HARENDRAKUM JASWANTI KAPADIA NA AR JAVERBAI JAMNADAS NA SHIVLALAMBARAM JAYABEN SHIVLAL LAYAK LAYAK JEHANGIR D MULLANESQ NA MANCHERSHARAT JERBANOO MANOHERSHAW COMMISSARIAT ANSHACOMMISSAR I JETHABHAI MEGHJI KAPADIAESQ NA JOVITO POLYCARPO ATHAIDE NA BRIJBHUSHANPAN JYOTI BHUSHAN PANDYA DYA KABAL BHANA ESQ NA KALYANJI LILADHAR MODIESQ NA KAMALABAI BALKRISHNA JOG NA KAMLABEN NATHUBHAI NAIK NA CHHOTALALMOTRA KANAIYALAL CHHOTALAL NI KANTALAXMI JIVRAJ MEHTA NA KANTILAL DAHYABHAI ESQ NA KANTILAL N DESAI NA KESHARINATH DINANATH WAGLEESQ NA BERAJAWALAES KESHAVJI KUNVERJI NA Q KHIMJI NENSEY ESQ NA CAVASJIERUCHSHA KHORSHED CAVASJI PATEL HPATEL KRISHNALAL CHHAGANLAL KANUGA NA KRISHNAMOORT RAO TATKALESQ NA HY KRISHNARAM PARBHURAM ESQ NA LALA PINDI DASS NA LALBHAI KHUSHALBHAI DESAIESQ NA LALJI DHIRABHAI THAKARESQ NA LALJI LAKHAMSEY ESQ NA LALLUBHAI DHANJIBHAI PATELESQ NA LAXMIKANT NARHAR BORGAONKAR NA LILA GOPALDAS ALIMCHANDANI NA LOUIS PIEDADE FERNANDESESQ NA LUXMAN LANOO LOKEESQ NA MADHAV KHANDERAO PRADHAN NA MAHADEO VASUDEO SALASTEKARESQ NA MAHESH DHIRAJLAL SHETH NA MAHESH HARI PATIL HARI MANAKBAI DINANATH PUTALE NA MAZAGAONWAL MANCHERSHAW FRAMJI NA A MANECKSHAW LIMJIBHOY VAKILESQ NA MANEKBAI TULSIDAS NA MANGESH BHIKOBA DESAIESQ NA MANIBEN AMICHAND SHAH NA MANILAL DAMODARDAS GHEEWALAESQ NA MANISHANKER BHAGWAN THAKERESQ NA MANSUKHLAL NEKHABHAI PATELESQ NA CAETANOPAISES MANUEL R NA Q MARIA ASSENCA VAZ NA MARIE ELIZABETH MISQUITTA NA MARTINHA D CRUZ FRANCISDCRUZ MARTINHA D CRUZ FRANCISDCRUZ MAVJI MULJEE ESQ NA MICHEL FRANCIS QUINYESQ NA MINOCHERHOM MINOCHER D NOCHERHOMJEE JEE MOHAN GANPATRAO PATHARE NA MOHAN WAMAN DHURANDHAR NA MOHANLAL ASHARAM ESQ NA MOHANLAL TULSIDAS BHATIA NA MOHANLAL TULSIDAS BHATIA NA MOHMED IBRAHIM AHMED NA ALIMOHMEDSHI MOHMED TAKI NA RAZIESQ GORRIAUDUSPURS MONGHIBAI GORDHANDAS DUTIA HOTTAMDUTIA MOORJI GOKAL ESQ NA MRUDULA RAOJIBHAI PATEL RAOJIBHAIPATEL MUKESH V GALA VELJIGALA MUKESH VELJI GALA VELJIGALA MUKTAGAURI RATANLAL DALAL NA N K MITRAESQ NA NAGINDAS PRANJIVANDAS SHROFFESQ NA NANABHAI BABAJI VADKEESQ NA NANDVADAN JHAVERILAL GOR NA NANJI KARAMSI ESQ NA NARAYAN BHIKAJI CHAWANESQ NA NARAYAN RAMCHANDRA MAHIMKARESQ NA NARAYAN SADOBA KAJROLKARESQ NA NARAYAN SURIAJI APRAJESQ NA NARAYAN VITHU ESQ NA NARAYEN VENKAPPA ESQ NA NARBADABAI TULSIDAS NA NARENDRA LALBHAI JAVERI LALBHAIJAVERI NARHARI VINAYAK KELKAR NA NATHALAL NAROTAMDAS ESQ NA MANGHIRMALA
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