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Read Important Note Enable Macros Add Investor Details Save the Excel file Upload the Excel file Enter the CIN
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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/BCINL51433WB1960PLC024539Company/Bank NameHSIL LIMITEDDate Of AGM(DD-MON-YYYY)07-SEP-2016Sum of unpaid and unclaimed dividend2277002.00Sum 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)ABALASUNDARAMNA53 MIG II STAGE, SATTELITE TOWN KANGERI, BANGALORE, 560060INDIAKARNATAKA560060IDA00582Amount for unclaimed and unpaid dividend350.0028-SEP-2022ADHUSSAINNANO.14,COOKSON ROAD, RICHARD S TOWN, BANGALORE, 560084INDIAKARNATAKA560084IDA02234Amount for unclaimed and unpaid dividend1802.5028-SEP-2022ADKANAGALAKSHMINAC/O M RADHAKRISHNAN, 8-10 PERIYA MARIAMMAN KOIL ST, KARUNGALPALAYAM, ERODE, 638003INDIATAMIL NADU638003IDA00585Amount for unclaimed and unpaid dividend1599.5028-SEP-2022ADRONACHALASETTYNABAKTI VILAS 24 MARGOSA, ROAD 10TH CROSS MALLESWARAM, BANGALORE, 000000INDIAKARNATAKA587101IDA00586Amount for unclaimed and unpaid dividend1225.0028-SEP-2022AJAIRAJNANO 14 PROMNADI ROAD, FRAGUR TOWN, BANGALORE, 560005INDIAKARNATAKA560005IDA00588Amount for unclaimed and unpaid dividend350.0028-SEP-2022AJANAKIWOLATEANRAJUDINDI RAMARAJULANKA POST, RAZOLE TALUK, EAST GODAVARI A P, 533256INDIAANDHRA PRADESH533256IDA00551Amount for unclaimed and unpaid dividend287.0028-SEP-2022ALARANHANAKENWIN, 26 B GULTEKDI, PUNE, 000000INDIAMaharashtra414001IDA00589Amount for unclaimed and unpaid dividend1802.5028-SEP-2022ANAGESWARARAONAFOREMAN CONTROLLERATE OF, INSPECTION HEAVY VEHICLES, AVADI, MADRAS, 000000INDIAKARNATAKA587101IDA00592Amount for unclaimed and unpaid dividend350.0028-SEP-2022ASADANDARAONANAVA BHARAT HOUSE, 6-3-654, SOMAJIGUDA, HYDERABAD, 400482INDIAMAHARASHTRA400482IDA00597Amount for unclaimed and unpaid dividend350.0028-SEP-2022ASAMBASHIVARAONA22-A BANSILAL PET, SECUNDERABAD, 000000INDIAUTTAR PRADESH282003IDA00598Amount for unclaimed and unpaid dividend350.0028-SEP-2022ASREENIVASASETTYNAIII STAGE IV BLOCK, SAGAR DEPARTMENTAL STORES, NO 578 WEST OF CHORD ROAD, BANGALORE, 000000INDIAKARNATAKA587101IDA00600Amount for unclaimed and unpaid dividend577.5028-SEP-2022ASUBHADRAWOLATEALAKSHMIKANTRAOC/O MR.P.SANKARA RAO, 23A-7-80.,MULUKUTLAVARI ST, R R PET,ELURU(A.P.), 534002INDIAANDHRA PRADESH534002IDA00563Amount for unclaimed and unpaid dividend2625.0028-SEP-2022ASUBHADRASOMAVENUGOPALSETTYH NO 10-168F, MAIN ROAD, GUNTAKAL, 515801INDIAANDHRA PRADESH515801ID17202519IN300394Amount for unclaimed and unpaid dividend35.0028-SEP-2022AVENKATESWARANNA6 SHIVGEET, GARODIA NAGAR, GHATKOPAR, BOMBAY, 400077INDIAMAHARASHTRA400077IDS01887Amount for unclaimed and unpaid dividend105.0028-SEP-2022ANHALDIANDHALDIA152 B.K.PAUL AVENUE, CALCUTTA, 700005INDIAWEST BENGAL700005IDA01728Amount for unclaimed and unpaid dividend199.5028-SEP-2022ASUBHADRAWOALRAOC/O SH P SANKARA RAO, 23-A-11 7/3 MULKUT JAVERI ST, RAMACHANDRA RAO PET, ELURU WEST GODAVARI, 534002INDIAANDHRA PRADESH534002IDA00151Amount for unclaimed and unpaid dividend2625.0028-SEP-2022AAKASHSHARMALALSINGHSHARMAH.NO.-2691,, NEW HOUSING BOARD COLONY,, PANIPAT,, HARYANA, 132103INDIAHARYANA132103ID10076592IN302365Amount for unclaimed and unpaid dividend45.5028-SEP-2022ABBOYVIJAYARAGHAVANA25 4TH TRUST CROSS ST, MANDAVELIPAKKAM, MADRAS, 600028INDIATAMIL NADU600028IDA00608Amount for unclaimed and unpaid dividend577.5028-SEP-2022ABDULKARIMKHANABDULGAFFARKHANNO -9, GUJJI MAIN ROAD, 1ST FLOOR, ANNANAGAR (EAST), CHENNAI, 600102INDIATAMIL NADU600102IDA00524Amount for unclaimed and unpaid dividend87.5028-SEP-2022ABHADARNAC/O RAVI NARAYAN DAR, 403 BLOCK 4,SHUBHAM HOUSING COMPLEX, NAUGAJA ROAD,SHIND KI CHHAWANI, LASHKAR.GWALIOR (M.P), 474001INDIAMADHYA PRADESH474001IDA00611Amount for unclaimed and unpaid dividend577.5028-SEP-2022ABHAYSINGHSHRIVIRENDRASINGHD-56-A, PANDAV NAGAR, OPPOSITE MOTHER DAIRY, DELHI, 110092INDIADELHI110092ID10097194IN301670Amount for unclaimed and unpaid dividend350.0028-SEP-2022ABHESHKUMARMISHRATULANANDMISHRAFLAT NO. 22B JANYUG APARTMENT, NEAR ROHINI DISTICT COURT, SEC-14, RAJA PUR KALAN, SEC-7 NORTH WEST, DELHI, 110085INDIADELHI110085ID10989987IN302365Amount for unclaimed and unpaid dividend70.0028-SEP-2022ABHIJEETBHAURAOSARASWATBHAURAORSARASWATB 2 104, MAHENDRA PARK, BOISAR, THANE, 401501INDIAMAHARASHTRA401501ID11780138IN300183Amount for unclaimed and unpaid dividend87.5028-SEP-2022ABHIJEETCHANDAKNA277 TRIKONI PARK BEHIND BOB, DHARAMPETH, NAGPUR, M S, 440010INDIAMAHARASHTRA440010ID15528206IN301127Amount for unclaimed and unpaid dividend52.5028-SEP-2022ABHISHEKKUMARBALBRINDBHADURPUR HOUSING COLONY, BHADURPUR HOUSING COLONY, PATNA, PATNA, 800026INDIABIHAR800026ID14582843IN300239Amount for unclaimed and unpaid dividend262.5028-SEP-2022ABUDBINHASANBINHASANQHAMEEZ9-4-8 CHAR BOWLI, WARANGAL, WARANGAL, 506002INDIAANDHRA PRADESH506002ID1204470006535708Amount for unclaimed and unpaid dividend3.5028-SEP-2022ACHAMMAVARUGHESENAC/O MD VARUGHESE METALBOX, INDIA LTD, P/48 HIDE ROAD EXTN, CALCUTTA, 700088INDIAWEST BENGAL700088IDA00613Amount for unclaimed and unpaid dividend577.5028-SEP-2022ACHINTAKUMARMONDALKRISTAPADAMONDALST NO 41 QR NO 5-B, CHITTARANJAN, ASANSOL, 713331INDIAWEST BENGAL713331ID1201092600344489Amount for unclaimed and unpaid dividend28.0028-SEP-2022ACUMENCAPITALMARKETINDIALTDNAACUMEN CAPITAL MARKET (I) LTD, VEEKSHNAM ROAD, KOCHI, KOCHI, 682035INDIAKERALA682035ID10186225IN300896Amount for unclaimed and unpaid dividend10.5028-SEP-2022ADARSHPARMARRAGHUNATHSINGHPARMARADARSH PARMAR C/O MRS R MINH, 309 B15 R NIWAS RAMESH NAGAR, HOSHIARPUR, 146001INDIAPUNJAB146001IDA01052Amount for unclaimed and unpaid dividend2912.0028-SEP-2022ADITYAACHARYAMAKHANGOPALACHARYA375, ADARSHAPALLY, JRR. ROAD, PO - NONA CHANDANPUKUR, DIST - 24 PGS. (N), KOLKATA, 700122INDIAWEST BENGAL700122ID10040495IN303001Amount for unclaime


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