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 DetailsCINPSIBCompany NamePunjab & Sind BankDate Of AGM(DD-MON-YYYY)29-JUN-2015Sum of unpaid and unclaimed dividend830176Sum 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 ANBALAGANNA34/07 FIRST FLOOR SAMY COMPLEX MAYILPALAYAM PATTUKOTTAI THANJAVUR TAMILNADUINDIATAMIL NADU614602PUNJIN30267935730987Amount for unclaimed and unpaid dividend100.0023-Jul-2018A ANNAPURNASRIRAM SRIRAMULUW/O A SURENDRA KUMAR, DR NO 16-196, DEVARAJA REDDY STREET, CHITTOOR, ANDHRA PRADESHINDIAANDHRA PRADESH517001PUNJIN30226911461611Amount for unclaimed and unpaid dividend100.0023-Jul-2018A APARNANAHNO 4/1/121/17B VST COLONY NACHARAM HYDERABAD ANDHRA PRADESH,INDIAINDIAANDHRA PRADESH500072PUNJIN30290248458655Amount for unclaimed and unpaid dividend100.0023-Jul-2018A CHANDRA SEKHARNA5-949 SRIRAM NAGAR PRODDATUR KADAPA ANDHRA PRADESH INDIAINDIAANDHRA PRADESH516360PUNJ1204770000055541Amount for unclaimed and unpaid dividend400.0023-Jul-2018A F SHEIK HAKKANINA3 A EAST RAILWAY ROAD DHARMAPURI TAMILNADUINDIATAMIL NADU636702PUNJIN30021415412599Amount for unclaimed and unpaid dividend20.0023-Jul-2018A K MOHANANKUTTAN PILLAISRUTHI MANNAR CHENGANNURINDIAKERALA689623PUNJ1202390000331649Amount for unclaimed and unpaid dividend400.0023-Jul-2018A KARUNAKAR KUMARNANO 6 SRI GANESH NIVAS ARN AVENUE / THIRUNAGAR PONMALAI TRICHYINDIATAMIL NADU620004PUNJIN30108013659346Amount for unclaimed and unpaid dividend200.0023-Jul-2018A N N PRASADA NAGENDRA SETTYFLAT NO A-903, ASHADEEP APTS PLOT NO 3B, SECTOR 2 DWARKA NEW DELHIINDIADELHI110075PUNJIN30061010455842Amount for unclaimed and unpaid dividend200.0023-Jul-2018A NAZEERKHANNAAZEEZI COTTAGE ZAM ZAM NGR, H NO 272 KAYYALACKAL CHERRY VADAKKEVILA-PO KOLLAM, KERALAINDIAKERALA691010PUNJIN30226911696200Amount for unclaimed and unpaid dividend10.0023-Jul-2018A SANKARA RAONAOPP L I C OFFICE SRIKAKULAM ROAD RAJAM SRIKAKULAM DIST.INDIAANDHRA PRADESH532127PUNJIN30232410005698Amount for unclaimed and unpaid dividend800.0023-Jul-2018A SHAUL HAMEEDT M ABDUL MAJEEDNO 25 OLD NO 13 DAMODARAN STREET T NAGAR CHENNAIINDIATAMIL NADU600017PUNJIN30047640110657Amount for unclaimed and unpaid dividend100.0023-Jul-2018A SUGUNAKARNA1-6-212/65/107/113 GANGAPUTRA COLONY, MUSHEERABAD MUSHEERABAD, HYDERABADINDIAANDHRA PRADESH500020PUNJIN30226912117927Amount for unclaimed and unpaid dividend100.0023-Jul-2018A VASANTH KUMARNAE-II 502 WHITE HOUSE APARTMENTS 15TH CROSS 6TH MAIN R T NAGAR 2ND BLOCK BANGALOREINDIAKARNATAKA560032PUNJIN30115112543967Amount for unclaimed and unpaid dividend100.0023-Jul-2018AARTI CHABRANAH.NO.- 134, URBAN ESTATE- II, HISAR, HARYANAINDIAHARYANA125001PUNJIN30236510225915Amount for unclaimed and unpaid dividend100.0023-Jul-2018AASHISH SAPRANA34 NANDA COLONY FARAKHPUR JAGADHRI WORK SHOP YAMUNA NAGAR HARYANA INDIAINDIAHARYANA135001PUNJ1202990004344387Amount for unclaimed and unpaid dividend120.0023-Jul-2018AASTHARAMU HOODA1430/20 CIVIL ROAD ROHTAK (HARYANA)INDIAHARYANA124001PUNJIN30094010335514Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABDUL HABEEBNAKALLINGAL HOUSE KILLIMANGALAM P O THRISSUR, KERALAINDIAKERALA680591PUNJIN30189510797219Amount for unclaimed and unpaid dividend1200.0023-Jul-2018ABDUL KHALIQUE AZADNA41/C/H/7 JANNAGAR ROAD C/O J K HOUSE (PARK CIRCUS) KOLKATA WEST BENGAL INDIAINDIAWEST BENGAL700017PUNJ1201910300318233Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABDUL MAJEED KUNDUKULAM MUHAMMED KUMUHAMMED KUTTYQTR NO C 80 FHC PO NABARUN DIST MURSHIDABAD WEST BENGALINDIAWEST BENGAL742236PUNJIN30290248115469Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABDUL RAHIMNABISMILLA MANZIL VELINALLOOR ROADVILLA KOLLAM KERALA INDIAINDIAKERALA691510PUNJ1205180000048286Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABDUL SALAMMD NAJIREGG MERCHANT NEAR YADAY DAIRY ASHOK MARKET PATNA,INDIABIHAR800001PUNJIN30133019424530Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABDULAZEEZ A MNAATHIMANNIL HOUSE HOSPITAL ROAD NILAMBUR MALAPPURAM KERALA INDIAINDIAKERALA679329PUNJ1205730000119399Amount for unclaimed and unpaid dividend200.0023-Jul-2018ABHAYKUMAR HARI DATARHARI RAGHUNATH DATARFLAT NO 6 SHRIJEE NAGAR CHINCHWALI TAL MANGAON RAIGADINDIAMAHARASHTRA402103PUNJIN30177416435818Amount for unclaimed and unpaid dividend20.0023-Jul-2018ABHIJEET GAJANAN LAWANDENAA/702 ROCK GARDEN I NEW LINK ROAD KANDARPADA DAHISAR WEST MUMBAIINDIAMAHARASHTRA400068PUNJIN30047643533544Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABHIJEET SHRIKANT MANJAREKARSHRIKANT ANANDA MANJAREKARNORTH WARNALI VIKAS COLONY VISHRAMBAG SANGLIINDIAMAHARASHTRA416415PUNJ1201060001971691Amount for unclaimed and unpaid dividend10.0023-Jul-2018ABHIJIT KUMARNAVILL-GURAP PO-GURAP DIST-HOOGHLY HOOGHLY WEST BENGAL INDIAINDIAWEST BENGAL712303PUNJ1203840001251219Amount for unclaimed and unpaid dividend600.0023-Jul-2018ABHIJIT MITRANAVODAFONE ESSAR DIGILINK LTD 5 SAHANAJAF ROAD HAZARATGANJ LUCKNOW UTTAR PRADESHINDIAUTTAR PRADESH226001PUNJIN30045013734168Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABHIJIT SUBHASH DOSHISUBHASH NEMCHAND DOSHI858, C / 7 , MANIKRAM ASHOK NAGAR BARAMATIINDIAMAHARASHTRA413102PUNJ1204450000012235Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABHIMANYU MAHAJANARVIND KUMAR MAHAJANI G 101 AWHO POCKET 5 SECTOR CHI 1 GREATER NOIDA NOIDA UTTAR PRADESH INDIAINDIAUTTAR PRADESH201308PUNJIN30290247854387Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABHINAV PASRICHAVINOD KUMARH 32 ASHOK VIHAR GROUN PHASE I NEW DELHIINDIADELHI110052PUNJIN30114310262184Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABHISHEK BHEEMRAO PATILNAFLAT NO-602, S-5, GANGA SATELLITE SOCIETY WANAWADI, PUNEINDIAMAHARASHTRA411040PUNJ1205810000036861Amount for unclaimed and unpaid dividend100.0023-Jul-2018ABHISHEK KS