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/BCINU65110TN2014PLC097792Company/Bank NameIDFC BANK LIMITEDDate Of AGM(DD-MON-YYYY)27-JUL-2016Sum of unpaid and unclaimed dividend0.00Sum of interest on matured debentures10778082.00Sum 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)DILIPBALKRISHNANAFLAT NO-304 LOTUS RESIDENCY ESTATE DNYANESHWARNI DOMBIVLIINDIAMAHARASHTRAMUMBAI400054PIDE0001651Interest on matured debentures1740.0021-MAR-2022SANJEEVINIBNAYAKNADEEPVHAND BUILDING MIG 83 KHB COLONY BARWAR BARWARINDIAMAHARASHTRAMUMBAI400054PIDE0001652Interest on matured debentures1740.0021-MAR-2022AGASTIKUMARSAHOONASDJM NABARANGPUR DIST-NABARANGPUR ODISHAINDIAMAHARASHTRAMUMBAI400054PIDE0001659Interest on matured debentures1740.0021-MAR-2022NARESHSACHDEVANA# 12 FF COJI HOMES ZIRAKPURI DHAKOLI TECH DERABASSIS DHAKOLIINDIAMAHARASHTRAMUMBAI400054PIDE0001665Interest on matured debentures1740.0021-MAR-2022RENUGUPTANA460 SECTOR 8 PANCHKULAINDIAMAHARASHTRAMUMBAI400054PIDE0001674Interest on matured debentures1740.0021-MAR-2022HARRYGARGNA# 404 SECTOR - 10 PANCHKULA HARYANAINDIAMAHARASHTRAMUMBAI400054PIDE0001675Interest on matured debentures1740.0021-MAR-2022INDUPAHUJANAF NO 305 SECTOR - 5 PANCHKULAINDIAMAHARASHTRAMUMBAI400054PIDE0001680Interest on matured debentures1740.0021-MAR-2022RANJANKATYALNAHOSE NO 145 SECTR 15 PANCHKULAINDIAMAHARASHTRAMUMBAI400054PIDE0001684Interest on matured debentures1740.0021-MAR-2022POONAMAMRITSINGHNAH.NO:32 PHASE II PART 1 MOHALI TEH MOHALI DIST S A S NAGAR MOMALIINDIAMAHARASHTRAMUMBAI400054PIDE0001688Interest on matured debentures1740.0021-MAR-2022TDHANUSHKODIAPILLAINA17 23 SANNATH STREET AZHAGIAPANDIA PURAMINDIAMAHARASHTRAMUMBAI400054PIDE0001692Interest on matured debentures1740.0021-MAR-2022KSRINIVASANNANO 1/W3 THULUKKANATHAMMAN KOVIL STREETE P V KALATHUR VILLAGE AND POST VIA CHENGALPATTUINDIAMAHARASHTRAMUMBAI400054PIDE0001693Interest on matured debentures1740.0021-MAR-2022JONEEPANDEYNAVILL CHAUND PO BHARPOOR DIST TEHRI GARITWARI GARITWALINDIAMAHARASHTRAMUMBAI400054PIDE0001695Interest on matured debentures1740.0021-MAR-2022PRASANTABORUAHNACICLE OFCGR R EXECTIVE MAGISTRATE MA IN GALDOI REV CIRCEL MANGALDI OFFICE OF THE DEPTY COMMISSIONER DARAMNG MANGALDIAINDIAMAHARASHTRAMUMBAI400054PIDE0001698Interest on matured debentures1740.0021-MAR-2022NURULAMINNASIJUBARI CHARIALI MINNAJ PATH HOUSE NO 02 HATIGAON GUWAHATI GUWAHATIINDIAMAHARASHTRAMUMBAI400054PIDE0001700Interest on matured debentures1740.0021-MAR-2022MAHENDRAKUMARSENAPATINA103 BLOCK E THE SEST PRANIT HAPPY HOMES SHUBODAYA COLONY NSAR MNR P G COLLEGE HYDSRNAGAR VILLAGE KUKATPALLY HYDERABADINDIAMAHARASHTRAMUMBAI400054PIDE0001704Interest on matured debentures1740.0021-MAR-2022KAILASHCHANDRABOHRANA163 BOHARA BHAWAN JALORI GATE KE ANDAR T JODHPUR DIST JODHPURINDIAMAHARASHTRAMUMBAI400054PIDE0001711Interest on matured debentures1740.0021-MAR-2022MOHDASLAMSIDDIQUINAJ 16 CIRCUIT HOUSE COLONY NYAYIK ADHIKARI NIVAS CANTT KANPUR NAGARINDIAMAHARASHTRAMUMBAI400054PIDE0001712Interest on matured debentures1740.0021-MAR-2022VINODKUMARSAXENANAC/O OFFICE DIST HOSPITAL CAMPUS NONPURA MUZAFFAR NAGARINDIAMAHARASHTRAMUMBAI400054PIDE0001723Interest on matured debentures1740.0021-MAR-2022YUVIKARAVIAGARWALNA901 APARTMENTS MUMBAIINDIAMAHARASHTRAMUMBAI400054PIDE0001725Interest on matured debentures1740.0021-MAR-2022POONAMPRADHAIVNA503 C ADARSH CHS SPRINGMILL COMPOUND NAIGAON DADAR EAST MUMBAIINDIAMAHARASHTRAMUMBAI400054PIDE0001726Interest on matured debentures1740.0021-MAR-2022SUSHILKUMARNAROOM NO G 602 GROUP D RAILWAYMEN APNA GHAR NEAR PUMP HOSE JOGESWARI (E) MUMBAIINDIAMAHARASHTRAMUMBAI400054PIDE0001732Interest on matured debentures1740.0021-MAR-2022SHAILAASOANSNAB-504 RAJ PARADISE M8LITARY ROAD MAROL ANDHERI MUMBAIINDIAMAHARASHTRAMUMBAI400054PIDE0001733Interest on matured debentures1740.0021-MAR-2022SURENDRADAMODHARKADUNAPLOT NO-24 RADHIKA LAYOUT WADGAON ROAD YAVATMAL YAVATMALINDIAMAHARASHTRAMUMBAI400054PIDE0001741Interest on matured debentures1740.0021-MAR-2022RAMESHLALBOOLCHANDLALWANINA578A TAWAHAR COLONY SARDARNAGAR AHAMEDABAD AHAMEDABADINDIAMAHARASHTRAMUMBAI400054PIDE0001749Interest on matured debentures1740.0021-MAR-2022ASITKARARNABALLAVPUR,RANIGANG,BANSTALAMORE TO RAILLINDIAMAHARASHTRAMUMBAI400054PIDE0001756Interest on matured debentures1740.0021-MAR-2022MMOHANNANO 29, SOMASUNDARAM APRTMENTS SS COLONY MADURAIINDIAMAHARASHTRAMUMBAI400054PIDE0001758Interest on matured debentures1740.0021-MAR-2022LAROCKIARAJNAPLOT NO 6, AROCKIA MATHA STREE HMS COLONY MADURAI 16INDIAMAHARASHTRAMUMBAI400054PIDE0001759Interest on matured debentures1740.0021-MAR-2022NDEVANA15/8, ARMED RESERVE LINE MADURAI DISTRICT MADURAI 14INDIAMAHARASHTRAMUMBAI400054PIDE0001762Interest on matured debentures1740.0021-MAR-2022DEEPALISAXENANAH NO 32-B PRAGTAI NAGAR PREM NAGARINDIAMAHARASHTRAMUMBAI400054PIDE0001764Interest on matured debentures1740.0021-MAR-2022PRATIBHAYASHWANTKULKARNINAGANESH KRIPA APPT. F NO 101 G F DURGAMAT KALYANINDIAMAHARASHTRAMUMBAI400054PIDE0001777Interest on matured debentures1740.0021-MAR-2022KAMINDERKAURSINGHNA103 BELSOCI BOLG LOKHANDWALA COMPLEX ANDHERI MUMBAIINDIAMAHARASHTRAMUMBAI400054PIDE0001784Interest on matured debentures1740.0021-MAR-2022RATNAVERMANA89 CHITRA VIHAR DELHIINDIAMAHARASHTRAMUMBAI400054PIDE0001786Interest on matured debentures1740.0021-MAR-2022MANILALSHAMJIBHAIPATELNAA T R P O VADAGAM TADHANSURA VADAGAMINDIAMAHARASHTRAMUMBAI400054PIDE0001798Interest on matured debentures1740.0021-MAR-2022AMITJAISWALNAC 404 GOPALAN GRANDEUR HOODI CIRCLE BROOK FIELD ROAD MAHADEVPURA BANGALORE 48INDIAMAHARASHTRAMUMBAI400054PIDE0001807Interest on matured debentures1740.0021-MAR-2022KRISHANKUMARNAH NO 1361 SAINI VIHAR PHASE 3 SALTANA SAS NAGARINDIAMAHARASHTRA