Investor Details - VIP Industries · XLS file · Web view ·...

download Investor Details - VIP Industries · XLS file · Web view · 2015-12-22Pakur Gadag Dhar Kalahandi Muktsar Hanumangarh Perambalur North Dinajpur ... (POST) TIRU-VELLORE(T.K.) CHENGLEPET

If you can't read please download the document

Transcript of Investor Details - VIP Industries · XLS file · Web view ·...

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 fileSteps 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 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 DetailsCINL25200MH1968PLC013914Company NameV I P INDUSTRIES LIMITEDDate Of AGM(DD-MON-YYYY)24-JUL-2015Sum of unpaid and unclaimed dividend1582491Sum 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)A A AIAPPANA2/304, "SARASWATHI NILIYA", 5, MAIN CHANNAL ROAD, SARASWATHIPURAM, ULSOOR,INDIAKARNATAKA560008VIP 0000000000044195Amount for unclaimed and unpaid dividend48.0018-Jul-2017A BALASUBRAMANIANNAD 19 ROYAPETTAH RD BLOCK 8 NEYVELIINDIATAMIL NADU607801VIP 0000000000048266Amount for unclaimed and unpaid dividend150.0018-Jul-2017A D AWASTHINAH.NO HL252 PHASE 9 SECTOR 63 MOHALI CHANDIGARHINDIACHANDIGARH160061VIP 0000000000044797Amount for unclaimed and unpaid dividend150.0018-Jul-2017A GOVINDAN NAIRNAQUARTER NO B-3/318F BHEL TOWNSHIP KAILAS PURAMINDIATAMIL NADU620014VIP 0000000000044934Amount for unclaimed and unpaid dividend150.0018-Jul-2017A H DOSHIHASMUKH51/C, S.B.I. QUARTERS, PALDI, AHMEDABADINDIAGUJARAT380007VIP 0000000000201986Amount for unclaimed and unpaid dividend450.0018-Jul-2017A K SIVARAMAKRISHNANNAFLAT 4A JEYPORE TERRACE,219 LLOYDS RD MADRASINDIATAMIL NADU600086VIP 0000000000044880Amount for unclaimed and unpaid dividend150.0018-Jul-2017A MYLESH KUMARNACHICKPETINDIAKARNATAKA577501VIP IN30061010121650Amount for unclaimed and unpaid dividend300.0018-Jul-2017A N PARAMESWARAPPANAH. NO. 38/C M. T. S. COLONY KARWAR ROAD HUBLI DHARWARINDIAKARNATAKA580024VIP 0000000000049377Amount for unclaimed and unpaid dividend150.0018-Jul-2017A N RAVEENDRAN NAIRNARAYANAN NAIR SERVICEAZAD NAGAR SHERIF CHAWL DARGA ROAD BHANDUP BOMBAY .INDIAMAHARASHTRA400078VIP 0000000000018228Amount for unclaimed and unpaid dividend150.0018-Jul-2017A PALANINANO 16 WAHABSAHIB ST,CHOOLAIMEDU MADRASINDIATAMIL NADU600094VIP 0000000000044826Amount for unclaimed and unpaid dividend150.0018-Jul-2017A RAJAGOPAL GUPTANANO 121 6TH MAIN 1ST CROSS SANKARANAGARINDIAKARNATAKA560096VIP 0000000000044793Amount for unclaimed and unpaid dividend150.0018-Jul-2017A RAMALINGMNA5 GURAPPA NAIDU BLDG GRAPE GARDEN 111 BLOCK T R NAGAR BANGALOREINDIAKARNATAKA560028VIP 0000000000044790Amount for unclaimed and unpaid dividend150.0018-Jul-2017A RAMESHBABUNA209 AGARAMVILLAGE PUDUMAL VILANGAI (POST) TIRU-VELLORE(T.K.) CHENGLEPET (DIST)INDIATAMIL NADU631203VIP 0000000000049885Amount for unclaimed and unpaid dividend150.0018-Jul-2017A S BARTANWALASALEBHAI249 MAIN ST MHOW MPINDIAMADHYA PRADESH453441VIP 0000000000018338Amount for unclaimed and unpaid dividend150.0018-Jul-2017A S SUBRAMANIAMNA27/30 2ND MAIN RD,INDUSTRIAL TOWN RAJAJINAGER,BANGALOREINDIAKARNATAKA560044VIP 0000000000044786Amount for unclaimed and unpaid dividend300.0018-Jul-2017A S VENKATESHNAKAYALAYODU POST NARVE KARNATAKA STATEINDIAMAHARASHTRA999999VIP 0000000000048856Amount for unclaimed and unpaid dividend150.0018-Jul-2017A SAIVENKATA SATYANARAYANAA KRISHNA MURTHYTRINITY ACADEMY 49-1-56 OPP BANKMEN APARTMENTS GUNADALAINDIAANDHRA PRADESH520005VIP 0000000000029104Amount for unclaimed and unpaid dividend300.0018-Jul-2017A SASIDHARANNA3 5 575/B HIMAYAT NAGAR HYDERABADINDIAANDHRA PRADESH500029VIP 000000000MR44656Amount for unclaimed and unpaid dividend300.0018-Jul-2017AARTI NINGOOKANAYALALPARIVAR 7/6 MULUND COLONY BOMBAYINDIAMAHARASHTRA400082VIP 0000000000012601Amount for unclaimed and unpaid dividend300.0018-Jul-2017ABDU MANAAF KNA2/3 SHANTHAPPA LANE STAR BLDG BANGALOREINDIAKARNATAKA560002VIP 000000000MR44649Amount for unclaimed and unpaid dividend300.0018-Jul-2017ABDUL HAMEED ISHAQUE QARINAC/O UNION BANK OF INDIA 66-80 BOMBAY SAMACHAR MARG BILLS DEPARTMENTINDIAMAHARASHTRA400023VIP 0000000000040364Amount for unclaimed and unpaid dividend39.0018-Jul-2017ABDUL KALAMNAVELUNGOTTIL HOUSE AGALI MANNARKKAD PALAKKADINDIAKERALA678581VIP 1203280000144356Amount for unclaimed and unpaid dividend30.0018-Jul-2017ABDUL LATIFNAE-29 B/5 SECTOR B PO DALLA DIST SONEBHADRA (U P) 0INDIAMAHARASHTRA999999VIP 0000000000050673Amount for unclaimed and unpaid dividend150.0018-Jul-2017ABDUL MOHAMMAD SARKARNAABUL MD SARKAR JAGADISHPUR SOUTH ULUBERIA HOWRAHINDIAWEST BENGAL711315VIP IN30051312837602Amount for unclaimed and unpaid dividend30.0018-Jul-2017ABDUL RAHIM M GHOTLAWALANA2651 JUMMA MASJID LANE AHMEDABADINDIAGUJARAT380001VIP 000000000MR44651Amount for unclaimed and unpaid dividend150.0018-Jul-2017ABDUL RASHEED TABDULLA NOPP. ARADHANA TALKIES PAYYANUR POST PAYYANUR KANNUR DISTINDIAKERALA670307VIP IN30023911374012Amount for unclaimed and unpaid dividend150.0018-Jul-2017ABDUL RASHID FAZALNAITTEFAQ INVESTMENT LTD. FARIDA APART. L J X ROAD NO 2INDIAMAHARASHTRA400016VIP 0000000000042680Amount for unclaimed and unpaid dividend300.0018-Jul-2017ABDUL RAZIQUEABDUL RAZZAQUESWCC P. O. BOX NO 8099 JUBAIL 31951UNITED ARAB EMIRATESNANAVIP 0000000000905067Amount for unclaimed and unpaid dividend300.0018-Jul-2017ABDUL WAHEED KHANNACANARA BANK MBD 11TH FLR ATLANTA NARIMAN POINT,BOMBAYINDIAMAHARASHTRANA400021VIP 0000000000044699Amount for unclaimed and unpaid dividend150.0018-Jul-2017ABDULGHANI SARGUROHMR DAULT KHAN BSINESSMAN504/A-16,AL-REHAMAN, MILLAT NAGAR, OSHIWARA,INDIAMAHARASHTRANA400053VIP 0000000000902392Amount for unclaimed and unpaid dividend300.0018-Jul-2017ABDULHUSEIN KARIMBHOY BOOTWALLANABOOTWALLA BUILDING 2ND FLOOR 152 DIMTIMKAR ROADINDIAMAHARASHTRA400008VIP 0000000000049351Amount for unclaimed and unpaid dividend150.0018-Jul-2017ABDULLA EBRAHIMNAFLAT NO 1202 DIOMAND APTS JASMINE MILL RD,MAHIM E,BOMBAYINDIAMAHARASHTRA400017VIP 0000000000044766Amount for unclaimed and unpaid dividend150.0018-Jul-2017ABDULRAZAK ABDERAHEMAN MEMANNAABUDHABI ISLAMIC BANK P.O BOX NO 313 ABUDHABI U A EINDIAMAHARASHTRANAVIP IN30027110017591Amount for unclaimed and unpaid dividend1500.0018-Jul-2017ABHA GUPTANA19 NEEL TARANG 208 V S MARG MAHIMINDIAMAHARASHTRA400016VIP 0000000000043246Amount for