Read the Following Instruc Steps to Fo
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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 CORPORATION LIMITED 28-SEP-2017 Sum of unpaid and unclaimed dividend 194637.66 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) GULABBHAI PURSHOTTAMLA BUBNA PURSHOTTAMLAL PBUBNA 58,LAXMI BHAWAN,D,ROAD INDIA Maharashtra Mumbai City P0000000000000010 Amount for unclaimed and 42 01-NOV-2021 L MARINE DRIVE MUMBAI 126 unpaid dividend PRITAM KAUR NA NA NA 73 JHOKE ROAD FEROZEPUR CANTT INDIA PUNJAB Firozpur P0000000000000003 Amount for unclaimed and 1.05 01-NOV-2021 PUNJAB 680 unpaid dividend K V NARAYAN LATE ANA KRISHNAN 791 SU AF CO 99 APO INDIA Delhi New Delhi P0000000000000030 Amount for unclaimed and 63 01-NOV-2021 709 unpaid dividend GARIMELLA JOGI JAGANNADHARA NA NA NA AVANCHIVARI STREET INDIA ANDHRA PRADESH Vizianagaram P0000000000000005 Amount for unclaimed and 2.1 01-NOV-2021 O UIZIANAGARAM 048 unpaid dividend KUNWAR SHAUKAT HAMEEDKHAN RBABDUL HAMEED KHAN BAGPAT DIST MEERUR U P INDIA UTTAR PRADESH MEERUT P0000000000000004 Amount for unclaimed and 31.5 01-NOV-2021 731 unpaid dividend JAGDISH KAUR LATE PRITAM SINGHSUD BTB 061 BELEVEDERE TOWERS D L F INDIA HARYANA GURGAON P0000000000000016 Amount for unclaimed and 22.05 01-NOV-2021 PHASE II GURGAON 782 unpaid dividend VRUSHALI V PATIL VP PATIL C 403, SWYAM SHRUSTI C H S NR INDIA Maharashtra THANE P0000000000000032 Amount for unclaimed and 12.6 01-NOV-2021 CHANDIWALA COMPLEX 137 unpaid dividend CHANDANWADI THANE KISHORI LAL SYAL LLASHKARIMAL SYAL CENTRAL MILLS,OLD RAILWAY INDIA PUNJAB JALANDHAR P0000000000000009 Amount for unclaimed and 2.1 01-NOV-2021 ROAD JULLUNDUR CITY 435 unpaid dividend P D DAGA SETH KISHORI LAL CHIEF ENGINEER UPPER GANGA INDIA UTTAR PRADESH BIJNOR P0000000000000004 Amount for unclaimed and 65.1 01-NOV-2021 SUGAR MILLS LIMITED SEOHARA 779 unpaid dividend DIST BIJNOR U P CHANDANBEN BHOGILAL GDESAI CO BHOGILAL GOVERDHANDAS INDIA GUJARAT Mahesana P0000000000000000 Amount for unclaimed and 2.1 01-NOV-2021 DESAI NEAR DESAIWADA P O 778 unpaid dividend VADNAGAR DIST MEHSANA NORTH GUJARAT GOOLBAI RUSTOMJI HAWALDAR LATE RUSTOMJI MHAWALDAR CO DR M R HAWALDAR RASTIPURA INDIA MADHYA PRADESH BURHANPUR P0000000000000016 Amount for unclaimed and 138.6 01-NOV-2021 BURHANPUR 964 unpaid dividend NATHA GANGJI GANGJI CO GANGJI DOSSA SONS NORTH INDIA JHARKHAND DHANBAD P0000000000000002 Amount for unclaimed and 4.2 01-NOV-2021 KUJAMA COLLIERY P O JHARIA DIST 327 unpaid dividend MANBHUM GURSHARAN DASS SUD GOPAL DASS CO GIAN MITTER SUD CO MS INDIA PUNJAB Firozpur P0000000000000002 Amount for unclaimed and 75.6 01-NOV-2021 GOPALDASS GURSARANDASS SUD 138 unpaid dividend MOGA DIST FEROZEPORE PUNJAB DAYA PRAKASH GILRA NA NA NA CO KANTI PRASAD MAHESHWARI INDIA UTTARAKHAND Pauri Garhwal P0000000000000006 Amount for unclaimed and 122.64 01-NOV-2021 KOTDWARA GARHWAL U P 680 unpaid dividend M M MEYAPPACHETTI MEYYAPPA CHETTIAR CO KP S A M N PUDUR KARAIKUDI 1 INDIA TAMIL NADU Ramanathapuram P0000000000000012 Amount for unclaimed and 42 01-NOV-2021 AR DIST RAMNAD 998 unpaid dividend JAYASHREE MOHANTY SRI MANENDRA KUMARMOHANTY CO M K MOHANTY 1129 INDIA ORISSA CUTTACK P0000000000000028 Amount for unclaimed and 126 01-NOV-2021 MAHANADI VIHAR CUTTACK 4 950 unpaid dividend RAM LUBHAYA SURI RAM BHAJAMAL CO MANAK CHAND HARAK CHAND INDIA UTTAR PRADESH Allahabad P0000000000000002 Amount for unclaimed and 4.2 01-NOV-2021 MOTI BAZAR HATHRAS 390 unpaid dividend AMIR DEVI SAIN DITTAMAL VIJ CO MS LACHHMAN DASS INDIA HARYANA KARNAL P0000000000000017 Amount for unclaimed and 8.4 01-NOV-2021 SAINDITTA MAL KAITHAL MANDI 790 unpaid dividend DIST KARNAI HARYANA CHANDRA PRABHA HARITWAL NA NA NA CO PANDIT SHIVDAYALJI HARITWAL INDIA MADHYA PRADESH Neemuch P0000000000000006 Amount for unclaimed and 27.3 01-NOV-2021 DAMAOLI NECMUCH CANTT 743 unpaid dividend PUSPA MAGANLAL PATEL NA NA NA CO R S MAGANLAL PATEL UMRETH INDIA GUJARAT VADODARA P0000000000000008 Amount for unclaimed and 37.8 01-NOV-2021 DIST KAIRA 241 unpaid dividend DHARAMCHAND JAIN NA NA NA CO SHRI G L SARAOGI P O INDIA JHARKHAND PALAMU P0000000000000008 Amount for unclaimed and 41.37 01-NOV-2021 DALTONGANJ DIST PALAMAU 277 unpaid dividend BIHAR RABINDRANATH SARKAR NA NA NA CO SHRI H N INDIA WEST BENGAL MURSHIDABAD P0000000000000004 Amount for unclaimed and 147 01-NOV-2021 SARKAR,24,BABULBONA ROAD P O 103 unpaid dividend BERHAMPORE DT MURSHIDABAD WEST BENGAL SV VISALAKSHI ACHI SIVASAMAN CHETTIAR CO SP SV SIVARAMAN CHETTIAR INDIA TAMIL NADU Ramanathapuram P0000000000000011 Amount for unclaimed and 48.93 01-NOV-2021 SIVANU OIL SOUTH STREET 384 unpaid dividend DEVAKOTTAI RAMNATHAPURAM SUBHASH CHANDRA RASTOGI FAKIR CHAND RASTOGI CO SRI F C RASTOGI RETD INDIA GUJARAT AHMEDABAD P0000000000000013 Amount for unclaimed and 126 01-NOV-2021 PRINCIPAL PACHDARA BARAUT 534 unpaid dividend ST HELENS NOMINEESINDIA NA NA NA CO THE CHARTERED BANK, INDIA Maharashtra MUMBAI CITY P0000000000000011 Amount for unclaimed and 234.15 01-NOV-2021 PRIVATELTD MUMBAI 175 unpaid dividend S N KSHETTRY NA NA NA CO THE UNITED COMMERCIAL INDIA WEST BENGAL KOLKATA P0000000000000002 Amount for unclaimed and 4.2 01-NOV-2021 BANK LTD KOLKATA 060 unpaid dividend GANESH LAL SARAOGI NA NA NA DALTONGANJ P O DIST PALAMU INDIA JHARKHAND PALAMU P0000000000000003 Amount for