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 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.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 B2)(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 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 NAPin code -> Alphanumeric and Length should be eithe 6 or 12 dightFolio 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(iii) Details of the Errors will be shown in "Error" Sheet. *Make sure that Error sheet contains no errors.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 HOME -> IEPF SERVICES -> Upload Investor details.

Investor DetailsNote: 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-2CIN/BCINL65191TN1997PLC037415Company/Bank NameIDFC LIMITEDDate Of AGM(DD-MON-YYYY)27-JUL-2016Sum of unpaid and unclaimed dividend2944161.00Sum of interest on matured debentures0.00Sum of matured deposit0.00Sum of interest on matured deposit0.00Sum of matured debentures0.00Sum of interest on application money due for refund0.00Sum of application money due for refund0.00Redemption amount of preference shares0.00Sales proceed for fractional shares0.00Investor First NameInvestor Middle NameInvestor Last NameFather/Husband First NameFather/Husband Middle NameFather/Husband Last NameAddressCountryStateDistrictPin CodeFolio NumberDP Id-Client Id-Account NumberInvestment TypeAmount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)EXPONENTIALFINANCIALSERVICESPVTLTDNAAN-3&3ASHAMILARBAGHDELHIINDIADELHINEWDELHI110088C1100001100015595Amount for unclaimed and unpaid dividend260.0003-SEP-2022SPFLSECURITIESLTDNA15/63MCIVILLINESKANPURKANPURUPINDIADELHINEWDELHI110088C1100001100016244Amount for unclaimed and unpaid dividend260.0003-SEP-2022SUNILKUMARSHRIVASTAVNADR.SKSHRIVASTAVMAHAVEERCOLONYBEHINDJAIHINDTALKIESBALAGHATMAHARASHTRAINDIADELHINEWDELHI110088C1201060000110525Amount for unclaimed and unpaid dividend260.0003-SEP-2022RAJESHCHILENAWardNo,20TrivediPath,GouliMohallaBalaghatMadhyaPrasadINDIADELHINEWDELHI110088C1201060000134162Amount for unclaimed and unpaid dividend130.0003-SEP-2022PRATIBHARAMAKANTCHANDAKNA541,NarayanPeth,KelkarRoad,PuneMaharashtraINDIADELHINEWDELHI110088C1201060000139574Amount for unclaimed and unpaid dividend52.0003-SEP-2022SANJAYRADHESHYAMAGRAWALNASR.NO.226/A/1,PLOTNO.15MAHALAXMINAGARAMBADNASHIKMAHARASHTRAINDIADELHINEWDELHI110088C1201060000159578Amount for unclaimed and unpaid dividend1300.0003-SEP-2022ANSHULMEHRANA98,AnupamNagarR.K.PuriP.O.GwaliorGwaliorM.P.INDIADELHINEWDELHI110088C1201060000164679Amount for unclaimed and unpaid dividend130.0003-SEP-2022BIMLARADHESHYAMAGRAWALNASNo226/A/1,PlNo15,MahalaxmiNagarAmbadNashikMaharashtraINDIADELHINEWDELHI110088C1201060000170676Amount for unclaimed and unpaid dividend390.0003-SEP-2022RAVINDRAGIRIDHARAMRUTHKARNA23,SATHEBAUG,M.G.ROAD.NASIKMAHRASHTRAINDIADELHINEWDELHI110088C1201060000193214Amount for unclaimed and unpaid dividend520.0003-SEP-2022SUBHASHJAINNAA.T.ROAD,GRAHAMBAZARDIBRUGARHASSAMASSAMDIBRUGARHINDIADELHINEWDELHI110088C1201060000221823Amount for unclaimed and unpaid dividend260.0003-SEP-2022RABINDRAPRASADSINHANALIG-78TILAKNAGARMPHBCOLONYGUDHIYARIRAIPURCHHATTISGARHINDIADELHINEWDELHI110088C1201060000222962Amount for unclaimed and unpaid dividend442.0003-SEP-2022SATISHSANKARDASNAPLOTNOB/M-9V.S.SNAGARVANIBIHARBHUBANESWARBHUBANESWARORISSAINDIADELHINEWDELHI110088C1201060000229383Amount for unclaimed and unpaid dividend65.0003-SEP-2022RADHAKRISHNANBNAIRNAHOUSENO.37AOKHELNUTONBOSTICIRCULARROADDIMAPURNAGALANDINDIADELHINEWDELHI110088C1201060000229731Amount for unclaimed and unpaid dividend260.0003-SEP-2022AMODKUMARANANDNAPATLIPUTRAMEDICALAGENCY,AMLATOLI,DALTONGANJ,PALAMAUDALTONGANJJHARKHANDINDIADELHINEWDELHI110088C1201060000232092Amount for unclaimed and unpaid dividend130.0003-SEP-2022SANJAYRAMDASPATILNAAT.POST.DEOPURTAL.SINNARDIST.NASHIKNASHIKINDIADELHINEWDELHI110088C1201060000234636Amount for unclaimed and unpaid dividend130.0003-SEP-2022GIRIJASHANKARDWIVEDINASTATEBANKOFINDIADALTONGANJBRANCHDALTONGANJJHARKHANDINDIADELHINEWDELHI110088C1201060000257776Amount for unclaimed and unpaid dividend130.0003-SEP-2022PULINBIHARIMITRANAINFRONTOFSAIBHAJANKENDRANAWATOLIDALTONGANJPALAMAUDALTONGANJJHARKHANDINDIADELHINEWDELHI110088C1201060000259530Amount for unclaimed and unpaid dividend260.0003-SEP-2022MEETAJAINNAC/OELLENINDUSTRIESS/2,DAMODARCOMPLEXSTATIONROADRAIPURCHHATTISGARHINDIADELHINEWDELHI110088C1201060000268539Amount for unclaimed and unpaid dividend260.0003-SEP-2022NISHIKANTRAMRATANBANSALNA6,AUNDHROADKHADKIPUNEPUNEMAHARASHTRAINDIADELHINEWDELHI110088C1201060000281955Amount for unclaimed and unpaid dividend130.0003-SEP-2022DATTATRAYSHANKARGUNENAAT-POSTRAJWADITAL-RAJAPURRATNAGIRIRATNAGIRIMAHARASHTRAINDIADELHINEWDELHI110088C1201060000315827Amount for unclaimed and unpaid dividend26.0003-SEP-2022SWAPNILSHAHNA3-994/4ATTARCOMPOUNDGULBARGAINDIADELHINEWDELHI110088C1201060000319135Amount for unclaimed and unpaid dividend520.0003-SEP-2022PANKAJAGARWALNAMULIABARIDIGBOITINSUKIAASSAMINDIADELHINEWDELHI110088C1201060000367969Amount for unclaimed and unpaid dividend286.0003-SEP-2022DEEPADASNAWESTPALANGDIHATIBARPETABARPETAASSAMINDIADELHINEWDELHI110088C1201060000374391Amount for unclaimed and unpaid dividend65.0003-SEP-2022SHIVAJIDAULATRAONEELNAR\OKHULTABADDISTAURANGABADAURANGABADMAHARASHTRAINDIADELHINEWDELHI110088C1201060000397206Amount for unclaimed and unpaid dividend55.0003-SEP-2022BALAPPASHRISHAILAPPAGANESANAVARNASERVICEBANHATTICO-OPSOCIETYTQ:JAMAKHANDIDT:BAGALKOTBANHATTIKARNATAKAINDIADELHINEWDELHI110088C1201060000415467Amount for unclaimed and unpaid dividend65.0003-SEP-2022MARUTIMAYAPPABANTENA117,ANEBHAVIKODI,TQ.:RAIBAG,DT.:BELGAUMBELGAUMKARNATAKAINDIADELHINEWDELHI110088C1201060000419915Amount for unclaimed and unpaid dividend26.0003-SEP-2022SHAILENDRAJAINNAA/PSURAYGAONTALKOPARGAONDISTAHMEDNAGARKOPARGAONMAHARASHTRAINDIADELHINEWDELHI110088C1201060000424163Amount for unclaimed and unpaid dividend101.0003-SEP-2022BINAYKUMARSHAWNAAT/PO-SAHADEVKHUNTABALASOREORISSAINDIADELHINEWDELHI110088C1201060000431675Amount for unclaimed and unpaid dividend260.0003-SEP-2022BASHISHTHANARAINRAMGUPTANA64ARANJANBHAWANSHASTRINAGARGHAZIPURU.PINDIADELHINEWDELHI110088C1201060000432003Amount for unclaimed and unpaid dividend520.0003-SEP-2022HEMRAJBHAIRAVJIBHAIJOSHINA82,SIDDHNATHNAGARBHAIRAVROADPATAN(N-G)GUJARATINDIADELHINEWDELHI110088C1201060000442803Amount for unclaimed and unpaid dividend650.0003-SEP-2022SANTOSHSHANTINATHMOHALENAH.NO.18-12-10MOHALESADAN,KAWANDEGALLIAMBADJALNAMAHARASHTRAINDIADELHINEWDELHI110088C1201060000457797Amount for unclaimed and unpaid dividend62.0003-SEP-2022SANDEEPPUKHARAJOSWALNAB-7,FLATNO.3KUMARANGAN,FIRSTFLOORJAIROAD,YERWADAPUNEMAHARASHTRAINDIADELHINEWDELHI110088C1201060000460611Amount for unclaimed and unpaid dividend130.0003-SEP-2022SHAKUNTALAAGRAWALNAC/O:PROF.H.L.AGRAWALG.L.A.COLLEGEROADDALTONGANJJHARKHANDINDIADELHINEWDE