Unclaimed/Unpaid Dividend FY-2008-09 - CMI FPE LTD
Unclaimed/Unpaid Dividend FY-2008-09 - CMI FPE LTD
Unclaimed/Unpaid Dividend FY-2008-09 - CMI FPE LTD
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CIN L99999MH1986PLC039921<br />
Company Name <strong>CMI</strong> <strong>FPE</strong> LIMITED<br />
Date Of AGM(DD-MON-YYYY) 31-JUL-2012<br />
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
MORGAN STANLEY ASSETMANAGEMENTINC STANLEY ASSETMANAGEMENTINC<br />
PRIYATA GIRISH NAIR GIRISH S NAIR<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
HONGKONG 1 SHANGHAI BK CORPN INVESTEMENT DEPT 56/60 MAHATMA GANDHI RD<br />
Amount for unclaimed and unpaid<br />
B BAY INDIA Maharashtra Mumbai City 400001 00000011<br />
dividend<br />
600.00 17-OCT-2016<br />
C/O GIRISH S NAIR NATIONAL INVESTMENTS CO 16TH FLOOR KHALEEJIA BUILDING P O<br />
Amount for unclaimed and unpaid<br />
25667 SAFAT 13117 KUWAIT KUWAIT NA NA 00000029<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
500.00 17-OCT-2016<br />
C/O UNDP LIBEQIA P O BOX 1608 GRAND CENTRAL STATION NEWYORK 10163-1608 UNITED STATES OF<br />
Amount for unclaimed and unpaid<br />
USA<br />
AMERICA NA NA 00000039<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
14TH POLADIA APARTMENT ROAD NO 16/21 KISAN NAGAR NO 2 WAGLE ESTATE<br />
Amount for unclaimed and unpaid<br />
THANE INDIA Maharashtra Thane 400604 00000049<br />
dividend<br />
400.00 17-OCT-2016<br />
FLAT PRODUCTS EQPT <strong>LTD</strong> 43 SARDAR PRATAP S IND ESTATE 3 LBS MARG BHANDUP<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai Suburban 400078 00000065<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
PLOT NO 7 ASHOK NAGAR SOCIETY N S ROAD NO 11 J V P D SCHEME VILE PARLE WEST<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400049 00000201<br />
dividend<br />
200.00 17-OCT-2016<br />
C/O GHANTA KARNA SEWA MANDAL 205 ANKIT CHAMBERS NEAR CHAUTAPOOL MOTI<br />
Amount for unclaimed and unpaid<br />
HING POLE SURAT INDIA Gujarat Surat 395003 00000260<br />
dividend<br />
250.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
250.00 17-OCT-2016<br />
ARUMALLA VENKATAPPA REDDY MELLEMPUDI BPO NUTARRI PO GUNTUR DT ANDHRA<br />
Amount for unclaimed and unpaid<br />
PRADESH INDIA Andhra Pradesh Guntur 522303 00000448<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
W/O I V RAMA RAO DOOR NO 1-1-365/A FLAT NO 207 HIMASAI GARDEN JAWAHAR<br />
Amount for unclaimed and unpaid<br />
NGR RD NO 5 HYDERABAD INDIA Andhra Pradesh Hyderabad 500020 00000484<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
48.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
16.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
150.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
48.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
16.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
16.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
16.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
MAHAGANAPATI COMPLEX ROOM NO 10, 3RD FLOOR, DESHEKAR NAGAR,TITAWALA,<br />
Amount for unclaimed and unpaid<br />
TAL-KALYAN, DIST-THANE INDIA Maharashtra Thane 421605 00001686<br />
dividend<br />
200.00 17-OCT-2016<br />
MAHAGANAPATI COMPLEX ROOM NO. 10, 3RD FLOOR, DASHEKAR NAGAR, TITAWALA,<br />
Amount for unclaimed and unpaid<br />
TAL: KALYAN, DIST: THANE INDIA Maharashtra Thane 421605 00001688<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
SUNIL NANDA HANS KUMAR NANDA A Y A AL MAILEM AND BROS PO BOX 4692 SAFAT 13047 SAFAT KUWAIT KUWAIT NA NA 00000031<br />
STEVEN SATYADAS LEWIS LATE JOHN LLEWIS C/O B THE GULF BANK H O P B O BOK 3200 SAFAT KUWAIT KUWAIT NA NA 00000038<br />
DR RITA NMEHTA NAGINDAS D MEHTA<br />
UDAYAKUMAR WALI VERAPPA WALI 13 A MAYUR CHHAYA PANDURANG WADI DOMBIVLI E INDIA Maharashtra Thane 421201 00000040<br />
BIPIN PATEL GANGARAM BHAI PATEL<br />
K S NARAYAN K R SRINIVASAN<br />
SITARAM CHADDHA TAKHARSHAH CHADDHA F-12, KASTURI COMPLEX THAKA FOREST COLONY PANVEL DIST RAIGAD M S INDIA Maharashtra Raigad 111111 00000074<br />
MANGLA VIVEK MANGLA VIRENDRA<br />
BINA NIMISH JHAVERI NIMISH<br />
MAJ T CSONIRETD R C SONI C/O SQN LDR R C SONI AFTT NDA KHADAKWASLA PUNE INDIA Maharashtra Pune 411023 00000320<br />
DILSHAD HIRANI ABDUL HAMID 5-8-49/8 SANGEETA APT FATEH SULTAN LANE HYDERABAD INDIA Andhra Pradesh Hyderabad 500001 00000416<br />
GOPI KRISHNA NALLACHERUVLI BADARINARAYAN RAO N 2-6-132 SUBEDARI P O P BOX 32 HPO HANAM KONDA WARANGAL INDIA Andhra Pradesh Warangal 506001 00000442<br />
ARUMALLA VENKATA REDDI ARUMALLA VENKETAPPA R<br />
RAVINDHER PARSI KISHAN C/O BHAIRAVA INVESTMENTS PLOT NO 32 SHRDHANAND GUNJ NIZAMABAD INDIA Andhra Pradesh Nizamabad 503002 00000458<br />
VIJAYA LAKSHMI INNAMURI VENKATA RAMA RAOI<br />
SUBHA PRIYA YALMARTI VENKATA RAO BONDADA COCONUTS BONDADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000495<br />
VENKATAHARINI GAJJALA PRABHAKARA RAO RAJITA ASSOCIATS BONDADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000496<br />
SURYA KANTA MANIKANUMURI K SESHAVATARAM RAMAN BHAVAN VENKATESWARA COLONY PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000498<br />
LAKSHMI RAJYAM GAJJELA PRABHAKARA ROA HAPPY HOME GAS COMPANY BONDADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000499<br />
SIVA GOPAL KANUMARI SESHAVATARAM VENKATESWARA COLONY RAMAN BHAWAN PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000500<br />
VISWESWARA RAO VEERAMALLU BHADRA CHARYULU BONDADA COCONUTS BONDADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000504<br />
ROHINI GAJJELA PRABHAKARA RAO HAPPY HOME GAS COMPANY BONDADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000505<br />
SESHAVATARAM KANUMURI VENKATA RAO RAMAN BHAVAN VENKATESWARA COLONY PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000507<br />
VISWESWARA RAO SANARI NARASHIMA RAO BONDADA COCONUTS BONDADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000508<br />
CHAKRAVARTHY MAJETY SUBBA RAO BONADA COCUNUTS BONADADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 000005<strong>09</strong><br />
KAVITA KAKKIRALA VENKATESWARA RAO BONADA COCUNUTS BONADADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000510<br />
VENKATA RAO KETINEEDI NARASHIMA RAO BONADA COCUNUTS BONADADA ESTATES PALAKOL INDIA Andhra Pradesh West Godavari 534260 00000511<br />
RADHAKRISHNA VENKATARAMAN LATE S RADHAKRISHNAN FLAT NO A-16 RAIL NAGAR KOYAMBEDU (P.O) CHENNAI INDIA Tamil Nadu Chennai 600107 00000547<br />
VENKATA REDDI ARUMALLA VENKATAPPA REDDY HAVEST NILAYAM MELLEM PUDI BPO NUTAKKI PO GUNTUR DT ANDHRA PRADESH INDIA Andhra Pradesh Guntur 522303 00000566<br />
MAHENDRA KUMAR BARMECHA M C BARMECHA C/O VIJAY SUTE SUPPLY 26/4 ARMENIAN STREET CALCUTTA INDIA West Bengal Kolkata 700001 00000707<br />
HARSHA MEHTA JAYANTILAL T/2 SETELITE COMPEX NR PREMCHAND NAGAR ROAD JODHPUR AHMEDABAD INDIA Gujarat Ahmedabad 380015 00000728<br />
MANORAMA JAIN PUKHRAJ JAIN 37 PRASHANT PARK FATHANAGER PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 00000782<br />
PUKHRAJ JAIN UMADMAL JAIN 37 PRASHANT PARK FATHANAGER PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 00000783<br />
NILESH SHAH MANHARLAL SHAH B/H SCHOOL NO 7 JORAVARNAGAR INDIA Gujarat Surendranagar 363020 00001049<br />
SATISH KUMAR SHAH NYALCHAND BHAI 18 PUSHPA DHANVA BUNGLOWS OPP TAKSHASHILA VASTRAPUR AHMEDABAD INDIA Gujarat Ahmedabad 380015 00001164<br />
DIGVIJAYSINH B RANA BHARATSINH RANA AT ZINZA VADAR PO CHUDA TA LIMBDI DIST SURENDRA NGR INDIA Gujarat Surendranagar 363410 00001259<br />
RUPAL DESAI VINOD DESAI 5 GEETA APT PLOT NO 166 GARODIA NAGAR GHATKOPAR BOMBAY INDIA Maharashtra Mumbai Suburban 400077 00001347<br />
ASHISH GALA ZAVERCHAND P GALA 14/90 ASHOK VIHAR 3RD D CHEMBUR BOMBAY INDIA Maharashtra Mumbai Suburban 400071 00001371<br />
DEEPA V WAGHELA VIRJIBHAI WAGHELA 19 MEERA SHYAM GOSHALA RD MULUND W BOMBAY INDIA Maharashtra Mumbai Suburban 400080 00001373<br />
BHAVNISHANKAR JOSHI GANPAT RAM JOSHI A/2 SHASTI NAGAR PREMJIT QRS BHANDUP INDIA Maharashtra Mumbai Suburban 400078 00001406<br />
HIREN DHOLAKIA DAHYALAL L DOLAKIA 2/8 NAVIN ASHA SOCIETY RAMBAUG LANE O KALYAN INDIA Maharashtra Thane 421301 00001431<br />
USHMA PATEL SHREYAS PATEL 8 GURU SMRUTI N S RD 4 JUHU SCHEME BOMBAY INDIA Maharashtra Mumbai Suburban 400056 00001439<br />
LAWRENCE CUNHA SEBESTIAN CUNGA B/4 704 HIGHLAND PARK JAISHASTRI NAGAR MULUND W INDIA Maharashtra Mumbai Suburban 400082 00001451<br />
MANILAL R PANCHAL REVARAM V PANCHAL A-C/37 HIRAMOTI NAGAR WAGLE ESTATE THANE INDIA Maharashtra Thane 400604 00001520<br />
NARAYAN S MORE SHRIRANG MORE<br />
MANGALA N MORE NARAYAN MORE<br />
SHASHANK GUPTE RAMCHANDRA Y GUPTE M K PATIL CHAWL GANESH CHOWK MANJARLI BDLRLY DIST THANE INDIA Maharashtra Thane 421503 00001689<br />
HAKAMALI KAPOOR M YASIN KAPOOR KALSUM MANZIL NAVA NAGAR MAZGAON BOMBAY INDIA Maharashtra Mumbai City 400010 00001733<br />
INAYATHUSSEIN KAPOOR M YASIN KAPOOR KALSUM MANZIL NAVA NAGAR MAZGAON BOMBAY INDIA Maharashtra Mumbai City 400010 00001734<br />
MANJULA MAHESHWARI RATANLAL 30/32 RAMWADI 1ST FLOOR ROOM NO 10 KALBADEVI MUMBAI INDIA Maharashtra Mumbai City 400002 00001944<br />
P RAMNIK LAL NAGARDAS M/S R J ELECTRO ENGG CO 112 ADARSH IND ESTATE SAHAR ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>9 00002293<br />
KAMINI RAMNIKLAL RAMNIKLAL NAGAR M/S R J ELECTRO ENGG CO 112 ADARSH IND ESTATE SAHAR ROAD BOMBAY INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>9 00002294<br />
VIRCHAND GHELANI VALLABJI GHELANI 66 WALKESHWAR ROAD TRIVENI G/8 4TH FLR BOMBAY INDIA Maharashtra Mumbai City 400006 00002419
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
500.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
500.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
778.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
SUPER FARMS P <strong>LTD</strong> 12 CONVENIENT SHOPPING CENTRE SFS FLATS HAUZ KHAS NEW<br />
Amount for unclaimed and unpaid<br />
DELHI INDIA Delhi South West Delhi 110016 00005200<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
502 A MAHINDRA APARTMENTS GANGA CO OPERATIVE SOCIETY D BLOCK VIKAS PURI<br />
Amount for unclaimed and unpaid<br />
NEW DELHI INDIA Delhi West Delhi 110018 00005326<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
COMMERCE CENTRE 1 29TH FLOOR WORLD TRADE CENTRE CUFFE PARADE COLABA<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai City 400005 00006087<br />
dividend<br />
400.00 17-OCT-2016<br />
"INDIRA MANDIRAM" 13 RAILWAY JUNCTION FEEDER ROAD VRIDDHACHALAM RS<br />
Amount for unclaimed and unpaid<br />
TAMIL NADU INDIA Tamil Nadu Cuddalore 606002 00006140<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
A BHGAESHWAR BHAWAN FIRST FLR R NO 45 L DEELIP GUPTE ROAD MAHIM<br />
Amount for unclaimed and unpaid<br />
[WEST]BOMBAY INDIA Maharashtra Mumbai City 400016 00006602<br />
dividend<br />
200.00 17-OCT-2016<br />
110 NAVYUG NAGAR NO 1 9TH FLOOR FORJET HILL RD OPP BHATIA HOSPITAL TARDEO<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai City 400036 00006651<br />
dividend<br />
400.00 17-OCT-2016<br />
ICICI <strong>LTD</strong> CUSTODIAL SERVICES DEPT ZENITH HOUSE SECOND FLR KESHAVRAO KHADE<br />
Amount for unclaimed and unpaid<br />
MARG OPP RACE COURSE MAHALAXMI MUMBAI INDIA Maharashtra Mumbai City 400034 00006750<br />
dividend<br />
1300.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
C/O VINAY SINGH & ASSOCIATES 48 2321 1ST FLOOR GANDHI NAGAR BANDRA (E)<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai Suburban 400051 00007711<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
STOCK HOLDING CORP OF (I) <strong>LTD</strong> 224,MITTAL COURT "B"WING 2ND FLOOR NARIMAN<br />
Amount for unclaimed and unpaid<br />
POINT BOMBAY INDIA Maharashtra Mumbai City 400021 00007833<br />
dividend<br />
2000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
800.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
CHANDRA GHELANI VIRCHAND GHELANI 66 WALKESHWAR ROAD TRIVENI G/8 4TH FLR BOMBAY INDIA Maharashtra Mumbai City 400006 00002423<br />
USHA AGARWAL MAHENDRA AGARWAL 6A GANGA JAMUNA 14TH ROAD SANTACRUZ BOMBAY INDIA Maharashtra Mumbai Suburban 400054 00002787<br />
ARWIN DESHPANDE DATTATRAYA NO 23 KEDAR APARTMENT BOMBAY LANE NO 5 KALYAN DIST THANE INDIA Maharashtra Thane 421301 00002810<br />
ADNAN ABDULGANI ABDUL GANI 158 EBRAHIM BLD 1ST FLOOR ROOM NO 10 S V P RD BOMBAY INDIA Maharashtra Mumbai City 4000<strong>09</strong> 00002875<br />
SAILESH KUMAR SHAH R N GSHAH M/S R J ELECTRO ENGG CO 112 ADARSH IND ESTATE SAHAR RD BOMBAY INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>9 00002898<br />
ASA NAND RATHI JAMNA DAS RATHI 140-JAORA COMPOUND INDORE INDIA Madhya Pradesh Indore 452001 00003046<br />
HANUMANDAS SONKIA SHRI BHAGWAN DASSONKIA SONKIA BHAWAN S M S HIGHWAY JAIPUR INDIA Rajasthan Jaipur 302003 00003373<br />
RENUKA JAIN DAN MAL JAIN 1426 BAJ STREET PANDIT SHIVADEEN ROAD JAIPUR INDIA Rajasthan Jaipur 302003 00003481<br />
SUJIT JAIN RAJKUMAR JAIN GURUCHAYA APPTS 1ST FLOOR 66 ERANDWANE PUNE INDIA Maharashtra Pune 411004 00003585<br />
AMIT JAIN RAJKUMAR JAIN GURUCHAYA APPTS 1ST FLOOR 66 ERANDWANE PUNE INDIA Maharashtra Pune 411004 00003586<br />
CHANDRAKALA JAIN RAJKUMAR JAIN GURUCHAYA APPTS 1ST FLOOR 66 ERANDWANE PUNE INDIA Maharashtra Pune 411004 00003587<br />
BHAKTIDAS G SOLANKI GORDHANDAS P SOLANKI 24 MATRUCHCHYA B/H KALUBH'S BUNGLOW BHAVNAGAR INDIA Gujarat Bhavnagar 364002 00003643<br />
ASHA WIDHANI TRILOKI NATH WIDHANI SECTOR-5/HOUSE NO 9 VIKAS NAGAR LUCKNOW INDIA Uttar Pradesh Lucknow 111111 00003783<br />
G N LNARAYANA G RAJA GOPALAM H NO 9-10-22 RICCA BAZAR KHAMMAM INDIA Andhra Pradesh Khammam 507001 00004299<br />
CHITTI SESHU KUMARG G RAJA GOPALAM H NO 9-10-22 RICCA BAZAR KHAMMAM INDIA Andhra Pradesh Khammam 507001 00004300<br />
PRABHAVATHI RAMADOGO R N MURTHY H NO 6-1-514 S V COLONY HYD ROAD NALGONDA INDIA Andhra Pradesh Nalgonda 508001 00004319<br />
RAJ KUMAR JAIN DEO CHAND CROWN ELECTRICAL 115 SATHY ROAD ERODE INDIA Tamil Nadu Erode 638003 00004872<br />
DHARMICHAND SUGAN CHAND NO 10 J T RAM IST X R PET K G F INDIA Karnataka Kolar 563122 00004900<br />
R MOHANLAL RIKHABCHANDJI MANDOTH SALES CORPORATION 226-A S CHAR STREET BANGALORE INDIA Karnataka Bangalore Urban 560053 00004929<br />
V S SUBBALAKSHMIP P R KUMAR 33 EBRAHIMSAHEB ST 2ND FLOOR G K COMPLEX BANGALORE INDIA Karnataka Bangalore Urban 560001 00005016<br />
SANJIV KUMAR BHATIA O P BHATIA FLAT NO 181 POCKET D 12 SECTOR 7 ROHINI DELHI INDIA Delhi North Delhi 110085 00005159<br />
SUPERFARMS PVT <strong>LTD</strong> PVT <strong>LTD</strong><br />
NISSAN FOODS PVT<strong>LTD</strong> FOODS PVT<strong>LTD</strong> 12 CONVENIENT SHOPPING CENTRE SFS FLATS HAUZ KHAS NEW DELHI INDIA Delhi South West Delhi 110016 00005201<br />
JAIPRAKASH SANGAL BISHAMBAR SAHAI 710 LADDHAWALA HANUMANPURI MUZAFFAR NAGAR INDIA Uttar Pradesh Muzaffarnagar 251002 00005308<br />
REKHA GUPTA J N GUPTA<br />
HEMANT KUMAR DAS BISWANATH DAS C/O LAXMI NARAYAN INDUSTRIES 14 SURYA SEN ROAD CALCUTTA INDIA West Bengal Kolkata 700035 00005450<br />
SADHAN KR MUKHERJEE AMAK KR MUKHERJEE 43 KHELAT BABU LANE TALA PARK IST FLOOR CALCUTTA INDIA West Bengal Kolkata 700037 00005464<br />
VIJAYAKUMARI BOTHRA AJAY CHAND BOTHRA 3 DOVER ROAD CALCUTTA INDIA West Bengal Kolkata 700019 00005557<br />
RADHE SHYAM GUPTA KHOBLAL GUPTA C/O VIJAY KUMAR AGARWAL 10, MALLICK STREET GROUND FLOOR CALCUTTA INDIA West Bengal Kolkata 700007 00005564<br />
V SOMASUNTHIRAM S N VENKATACHALAM GHIRANMANGAL BHAMANGAN 200-100 FEET ROAD COIMBATORE INDIA Tamil Nadu Coimbatore 641012 00005753<br />
S M GANESH V SOMA SUNDARAM 351 SRI ALAMELU AMBALI COMPLEX AISHWARYA NAGAR P N PUDUR COIMBATORE INDIA Tamil Nadu Coimbatore 641041 00005754<br />
UNIT TRUST OFINDIA TRUST OFINDIA<br />
JEYASHREE RADHAKRISHNAN K RADHAKRISHNAN<br />
DIGVIJAY CHAND BALBHADAR CHAND SUVAS 21 MAIN AVENUE SANTACRUZ WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400054 00006327<br />
H S PASRICHA G S PASRICHA E 14/6 VASANT VIHAR NEW DELHI INDIA Delhi South West Delhi 110057 00006510<br />
RAJHANS Y SAWANT YASWANT SAWANT<br />
ANIL B JARIWALA BABUBHAI R JARIWALA<br />
CHESCOR LIMITED CIICLSCP LIMITED CIICLSCP<br />
SHEELA MANOHAR SAKHARDANDE MANOHAR MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH INDIA Maharashtra Thane 421501 00006979<br />
SUREKHA S THAWALE SURESH K/17 BHARAT NAGAR GROUND FLOOR AMRAVATI ROAD NAGPUR MAHARASHTRA INDIA Maharashtra Nagpur 440033 00006980<br />
MANJU C SOLANKI CHHAGANRAJ SOLANKI S-1/103 SUNDER NAGAR S V ROAD MALAD (WEST) BOMBAY INDIA Maharashtra Mumbai Suburban 400064 00007159<br />
ATUL GHADIGAONKAR VASANT A-102 GURUKUL VAIBHAV CHS 36-LINKING ROAD BORIVLI (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>1 00007236<br />
B S GODHAMANI K N ANANTHKUMAR SWATHI APARTMENTS 1ST FLOOR NO 60/10 6TH MAIN CHAMARAJ PET BANGALORE INDIA Karnataka Bangalore Urban 560018 00007244<br />
SHEELA MANOHAR SAKHARDANDE MANOHAR MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH INDIA Maharashtra Thane 421501 00007251<br />
MANOHAR K SHINDE KRISHNAJI SHINDE 9,KRISHNA BUILDING NEW HALL ROAD KURLA (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400070 00007339<br />
MAMTA KEDIA RAMESH KEDIA 102 KEDIA APARTMENT 29 F DONGARSI ROAD MALABAR HILL BOMBAY INDIA Maharashtra Mumbai City 400006 00007358<br />
MANJULA PRASAD K R GURUPRASAD CANARA BANK QUARTERS P B NO 19 CHIKMAGALOR INDIA Karnataka Chikballapur 577101 00007413<br />
RIKADI FOOD PROCESSORPVT<strong>LTD</strong> FOOD PROCESSORPVT<strong>LTD</strong> C/601 VARDHMAN NAGARI DR R P ROAD MULUND WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400080 00007432<br />
SHITEN DILIP KADAKIA DILIP JRD INVESTMENTS PARIKH BHUVAN 3RD FLOOR 45 KHATTAR ALI LANE BOMBAY INDIA Maharashtra Mumbai City 400004 00007549<br />
KAMLESH B SAJNANI BHAGWANDAS<br />
SADHANABEN D BADHEKA DIPAKBHAI 76 RUPALI SOCIETY TALAJA ROAD BHAVNAGAR INDIA Gujarat Bhavnagar 364002 00007742<br />
MOHAN PATEL JERAM SUKESHI SADAN 73 HATKESH SOC E W RD NO 2 J V P D VILE-PARLE (W) BOMBAY INDIA Maharashtra Mumbai City 400049 00007770<br />
NASAR MOHAMMED HUSSAIN AT POST CHHINCH DISTT BANSWARA RAJ. INDIA Rajasthan Banswara 327603 00007794<br />
SHREYAS K PATEL K A PATEL 8 GURU SMRUTI 58 SWASTIC SOC ROAD NO 4 JUHU SCHEME VILE PARLE (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400056 00007803<br />
SBI CAPITAL MARKETS<strong>LTD</strong> CAPITAL MARKETS<strong>LTD</strong><br />
MAYUR N CHANDRA NARENDRA M CHANDRA 17 MANJUSHA CO-OP BLDG. 4TH FLOOR,ZAVER ROAD MULUND WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400080 00007838<br />
ANIL K PAI KESHAV PAI 31 KOLSAWALA BUILDING 3RD FLR 16 CAWASJEE PATEL ST FORT BOMBAY INDIA Maharashtra Mumbai City 400001 00007873<br />
NEHA P VORA PARAG 5/A MAYUR APT DADABHAI ROAD 3 VILE PARLE WEST BOMBAY INDIA Maharashtra Mumbai Suburban 400056 00008017
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
GOKUL SOCIETY CHAKALIA ROAD NR DAMOR GAS SERVICE DAHOD DIST (PMS)<br />
Amount for unclaimed and unpaid<br />
GUJARAT INDIA Gujarat Dahod 389151 00008185<br />
dividend<br />
200.00 17-OCT-2016<br />
ICICI <strong>LTD</strong> CUSTODIAL SERVICES DEPT SHANTI 13 WALCHAND HIRACHAND MRG<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai City 400038 00008188<br />
dividend<br />
1200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
250.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
750.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
C/O. DAKSHA BAXI, 12A, SULEMAN CHAMBERS, 2ND FLR 4 BATTERY ST APOLLOY<br />
Amount for unclaimed and unpaid<br />
BUNDER BOMBAY INDIA Maharashtra Mumbai City 400039 00008254<br />
dividend<br />
1000.00 17-OCT-2016<br />
NEEL KAMAL "C" WING 4TH FLOOR FLAT 44 SHRADDHANAND EXTN RD VILE PARLE EAST<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai Suburban 400057 00008298<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
SIDDHI APARTMENT 4TH FLR,BLK NO 41 SHAKTI NGR ADARSH DUGDHALAYA COMP<br />
Amount for unclaimed and unpaid<br />
MALAD (W) BOMBAY INDIA Maharashtra Mumbai Suburban 400064 00008452<br />
dividend<br />
50.00 17-OCT-2016<br />
BASEMENT SHOP NO 7 GOLDEN PLAZA COMPLEX 43 RANGAHATAM ST T NASAR<br />
Amount for unclaimed and unpaid<br />
MADRAS INDIA Tamil Nadu Chennai 600017 00008615<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
STOCK HOLDING CORP OF I <strong>LTD</strong> 224 MITTAL COURT `B' WING 2ND FLOOR NARIMAN<br />
Amount for unclaimed and unpaid<br />
POINT BOMBAY INDIA Maharashtra Mumbai City 400021 00008743<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
101 AMAR TOWERS ANANDRAO DEVALE MARG NEAR CHANDAN THEATRE JUHU<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400049 000<strong>09</strong>261<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
C/O MR SUNIL KAMATH HSBC SECURITIES INDIA <strong>LTD</strong> CONSTRUCTION HOUSE 4TH<br />
Amount for unclaimed and unpaid<br />
FLOOR BALLARD ESTATE MUMBAI INDIA Maharashtra Mumbai City 400001 000<strong>09</strong>384<br />
dividend<br />
200.00 17-OCT-2016<br />
101 AMAR TOWERS ANANDRAO DEVALE MARG NEAR CHANDAN THEATRE JUHU<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400049 000<strong>09</strong>397<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
800.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
DEUTSCHE BANK AG GR FLR MHATRE PEN BLDG TULSI PIPE ROAD DADAR WEST<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400028 001011<strong>09</strong><br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
250.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
C/O TIME SECURITIES DR SREERAM PANDU RANGE SATYANARAYANA COMPLEX OPP<br />
Amount for unclaimed and unpaid<br />
GOPALAKRISHA SUPER BAZAR MAIN ROAD JAGGAYYAPET INDIA Andhra Pradesh Krishna 111111 00126691<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
301, NARAYAN TEA CENTRE , NAI BASTI KYDGANJ ,<br />
Amount for unclaimed and unpaid<br />
NR.VISHWAKARMAMANDIR,ALLAHABAD ALLAHABAD INDIA Uttar Pradesh Allahabad 211003 1201060000284139<br />
dividend<br />
30.00 17-OCT-2016<br />
B-005, ALGUJ CHS <strong>LTD</strong> VASANT KUNJ, MAHADA COMPLEX VASANT VIHAR, PAWAR<br />
Amount for unclaimed and unpaid<br />
NAGAR THANE WEST INDIA Maharashtra Thane 400610 1201060000642896<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
B/102, NAV-CHETAN CHS SOCIETY TUKARAM NAGAR AYARE ROAD, DOMBIVLI (EAST)<br />
Amount for unclaimed and unpaid<br />
DOMBIVLI INDIA Maharashtra Thane 421201 1201<strong>09</strong>0000023558<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
74.00 17-OCT-2016<br />
RUPESH KUMAR JAIN C D JAIN WESTERN CHAMBERS 1/3 AKASH GANGA BHILAI DI DURG INDIA Chhattisgarh Durg 490023 00008081<br />
SARMISHTA V PARIKH VINOD CHANDRA PARIKH<br />
CHESCOR LIMITED LIMITED<br />
MILIND MANOHAR SAKHARDANDE MANOHAR MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH (E) DIST. THANE INDIA Maharashtra Thane 421501 00008192<br />
SUMATI DINANATH SAKHARDANDE DINANATH MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH INDIA Maharashtra Thane 111111 00008193<br />
MILIND MANOHAR SAKHARDANDE MANOHAR MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH INDIA Maharashtra Thane 421501 00008195<br />
VASANT THAKKAR MANUBHAI 5/7 SAYED MUKRI STREET GR FLOOR KATHA BAZAR BOMBAY INDIA Maharashtra Mumbai City 400005 00008204<br />
S PRADEEP KUMAR R SIVANNA 26 B/21 BRINDAVAN SOCIETY THANE WEST INDIA Maharashtra Thane 400601 00008221<br />
THEREZHATHU MATHEW THOMAS M THOMAS<br />
SHAILESH J SHAH JAGMOHANDAS<br />
CHETNA RASTOGI R N RASTOGI THEORETICAL PHYSICS DIVISION 5TH FLOOR CENTRAL COMPLEX B A R C BOMBAY INDIA Maharashtra Mumbai Suburban 400085 00008400<br />
PRITAM BHATT HASMUKH BHATT 102, SHREE VALLABH SOCIETY, PLOT - 10, SECTOR - 14, VASHI, NEW BOMBAY INDIA Maharashtra Thane 400703 00008433<br />
H S NAGI TARASINGH MAGI ROW HOUSE NO. 75 HILL GARDEN, OPP: TIKUJENI WADI, MANPADA, THANE INDIA Maharashtra Thane 111111 00008443<br />
NIKHIL H PAREKH HARENDRABHAI<br />
K HARESH K KEWALRAM<br />
SANDEEP JAIN SHESHMAL JAIN O/299 ADINATH SOCIETY PUNE INDIA Maharashtra Pune 411037 00008645<br />
ARCHANA SANTOSH SANTOSH R B - II 48 PARK AVENUE RACE COURSE COIMBATORE INDIA Tamil Nadu Coimbatore 641018 00008684<br />
NIRMALA GUPTA BALARAJ GUPTA JOLLY LAND BUILDING NO 3 N B PATIL MARG CHEMBUR MUMBAI INDIA Maharashtra Mumbai Suburban 400071 00008687<br />
URMIL GOEL VED GOEL KOTHI MAHASHAY BANARSI DASS RLY ROAD KURUKSHETRA INDIA Haryana Panipat 132118 00008738<br />
TIGER MANAGEMENT CORPORATIONSUBACTIG MANAGEMENT CORPORATIONSUBACTIG<br />
RAJ KUMAR GULABANI CHANDER GULABANI C/O KAMAL APARTMENT C-2/203 NEAR 1ST RAM TEMPLE BANI PARK JAIPUR INDIA Rajasthan Jaipur 111111 00008793<br />
Y M MAM MUTHUSAMY CHINNA VORA PALAYAM KODAMBAKURCHI KARUR INDIA Tamil Nadu Karur 639113 000<strong>09</strong>175<br />
UNNATI NAVNIT PAREKH NAVNIT V PAREKH<br />
MEERA Y MEHTA YOGESH B MEHTA 25/160 D N ROAD BORIBUNDER MUMBAI INDIA Maharashtra Mumbai City 400001 000<strong>09</strong>330<br />
JUDITH KAMATH SUNIL KAMATH<br />
UNNATI NAVNIT PAREKH NAVNIT V PAREKH<br />
SONALI MADAN Y P MADAN A-61 ORCHID TOWERS YAMUNA NAGAR OSHIWARA ANDHERI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400063 000<strong>09</strong>423<br />
VIDYUT INVESTMENTS <strong>LTD</strong> INVESTMENTS <strong>LTD</strong> FLAT NO 23-24 DEEPAK BUILDING 13 NEHRU PLACE NEW DELHI INDIA Delhi South Delhi 110019 000<strong>09</strong>424<br />
GAUTAM R MORARKA RADHESHYAM R MORARKA MORARKA HOUSE 24 B CARMICHAEL ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 00<strong>09</strong>5079<br />
MANAK DHILLON HARIBHAI WOOLEN MILL BUNGLOW NO 5 SAI SECTION AMBERNATH INDIA Maharashtra Thane 421501 00<strong>09</strong>5834<br />
VIKRAM M THAKKER MADUKANT E-104 SHUBH SHANTI COMPLEX M G ROAD DAHANUKAR WADI KANDIVLI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400067 00<strong>09</strong>7870<br />
MILIND MANOHAR SAKHARDANDE DR MANOHAR MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH INDIA Maharashtra Thane 421501 00<strong>09</strong>9465<br />
RELIANCE CAPITAL TRUSTEECOLIMITED CAPITAL TRUSTEECOLIMITED<br />
BISHWAMBHER DHIRASARIA LATE M PDHIRASARIA ASSAM MOTOR CORPN OPP OVER BRIDGE A T ROAD GUWAHATI ASSAM INDIA Assam Kamrup 781001 00104884<br />
SUMITA DHIRASARIA BISHWAMBHER DHIRASARIA C/O M/S ASSAM MOTOR CORPN OPP OVER BRIDGE A T ROAD GUWHATI ASSAM INDIA Assam Kamrup 781001 00104892<br />
MILIND M SAKHARDANDE M SAKHARDANDE MEENAKSHI NURSING HOME SHIV MANDIR ROAD AMBARNATH E DIST THANE INDIA Maharashtra Thane 421501 00105112<br />
SUHALE KAPOOR B S KAPOOR S-325 GREATER KIALASH-II NEW DELHI INDIA Delhi South Delhi 110048 00105902<br />
NAVID A ANTULAY A R ANTULAY H-2 HELIPOLIS SHAHID BHAGAT SINGH ROAD COLABA MUMBAI INDIA Maharashtra Mumbai City 400005 00105961<br />
SATYA PRAKASH TRIVEDI C B TRIVEDI 6 JANJIRA CHAMBERS 10 N P MARG COLABA MUMBAI INDIA Maharashtra Mumbai City 400039 00107263<br />
SATYA PRAKASH TRIVEDI C B TRIVEDI 6 JANJIRA CHAMBERS 10 N P MARG COLABA MUMBAI INDIA Maharashtra Mumbai City 400039 00107271<br />
ASHIMA SHARMA T M SHARMA B3/3 JANAK PURI NEW DELHI INDIA Delhi West Delhi 110058 00107549<br />
G CHANDRA SEKAR K GOVIND RAJAN NO 18 X-BLOCK 6TH MAIN ROAD ANNANAGAR CHENNAI INDIA Tamil Nadu Chennai 600040 001<strong>09</strong>436<br />
MADHUKAR ATMARAM PHANSE ATMARAM TRIMBAK PHANSE G-5 DHANRAJ 1224 APTE ROAD PUNE INDIA Maharashtra Pune 411004 00112101<br />
MADHUKAR PHANSE ATMARAM G-5 DHANRAJ 1224 APTE ROAD PUNE INDIA Maharashtra Pune 411004 00115517<br />
SHAH ASHOK MAGANLAL ASHOK MAGANLAL 33 SHANKAR NAGAR VALLAB BAUG LANE GHATKOPAR EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400077 00124133<br />
S P RVPRASAD NAGESWARA SWAMY<br />
NIRU MUKUND SHAH MUKUND HARGOVINDDAS SHAH 7 PITRU CHHAYA NO 2 SHIMPOLI CROSS ROAD NO 2 BORIVALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 00128449<br />
G SURENDER GUPTA G SRINIVASULU GUPTA H NO 17-150 C/O SRINIVASA RICE & OIL MILL JADEHERLA MAHABOOB NAGAR DT A P INDIA Andhra Pradesh Mahbubnagar 5<strong>09</strong>301 00128490<br />
GAURI PRAKASH BEDIA PRAKASH BEDIA 103 B, SWAPNIL RAW HOUSE BEHIND RAJHANS CINEMA VESU SURAT INDIA Gujarat Surat 395007 1201040000002122<br />
AMMARLAL DILIPKUMAR MAKHEJA DILIPKUMAR MAKHEJA 90, NEETA BLDG, 2ND FLOOR FLAT NO-6, "G" ROAD MARINE DRIVE MUMBAI INDIA Maharashtra Mumbai City 400002 1201040000013282<br />
SHYAM SUNDAR KABRA SUNDAR KABRA<br />
RITU KIRTIBHUSHAN SHARMA KIRTIBHUSHAN SHARMA<br />
SUNITA AGARWAL AGARWAL E-44, KARNI MARG SHASTRI NAGAR JAIPUR INDIA Rajasthan Jaipur 302016 1201060500022107<br />
BHARTI DASWANI DASWANI 42/39/04,SWARN PATH MANSAROVAR JAIPUR INDIA Rajasthan Jaipur 302020 1201060500372886<br />
JYOTI JAYANT DALVI JAYANT<br />
VASU P PUTHRAN P PUTHRAN 105, RUSHI PRASAD, DIN DAYAL ROAD THAKURWADI DOMBIVLI (WEST) THANE INDIA Maharashtra Thane 421202 1201<strong>09</strong>0000199743<br />
GIRISH MOHANLAL VYAS MOHANLAL C105 UMIYA PARK ASHISH COMPLEX C S ROAD NO 4 DAHISAR EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400068 1201<strong>09</strong>0000666279<br />
SMT SANDHYA AGRAWAL SANDHYA AGRAWAL M.G. ROAD SHUJALPUR MANDI INDIA Madhya Pradesh Shajapur 465333 1201<strong>09</strong>0000707555
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
NO 65 ASHIRWAD 5TH CROSS GAADI MUDDANNA ROAD MEENAKSHI NAGAR<br />
Amount for unclaimed and unpaid<br />
KAMAKSHIPALYA BANGALORE INDIA Karnataka Bangalore Urban 560079 1201<strong>09</strong>0001567199<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
SUBHSHRI CO-OP. HSG SOC. <strong>LTD</strong>., FLAT NO-14, GHOSALA ROAD, MULUND (W),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400080 12011200000<strong>09</strong>008<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1800.00 17-OCT-2016<br />
B/7, LIJJAT GODAVARI SOC. OPP. VAISHALI BLDG. M.G. ROAD, KANDIVALI (WEST),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1201120000083680<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
326.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
424.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
MARUTI AUTO PARTS, SHOP NO 24,OPP NAMASKAR BLDG, JOGESHWARI LINK<br />
Amount for unclaimed and unpaid<br />
RD;ANDHERI [E] MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>3 1201290000005185<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
102.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
570.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
270.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
80.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
180.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
12.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
LAXMIKANT MADANLAL OSTWAL MADANLAL S OSTWAL AHILYABAI ROAD, M/S SHRIMAL SAKARCHAND NANDURBAR INDIA Maharashtra Nandurbar 425412 1201<strong>09</strong>0000750675<br />
PAREKH B N B N 24 JEERA COMPOUND FIRST FLOOR SECUNDERABAD INDIA Andhra Pradesh Hyderabad 500003 1201<strong>09</strong>0000823<strong>09</strong>7<br />
ANIL RAJARAM KAMBLE RAJARAM KAMBLE 177/6145,A-WING,4TH FLOOR, KANNAMWAR NAGAR NO.2, VIKHROLI-EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400083 1201<strong>09</strong>0000829367<br />
YUDHISHTHAR SHARMA LATE GIRDHAR SHARMA HOUSE NO. 329,NIMBESHWER NIKIT SUBHASH ROAD FALNA . DIST PALI INDIA Rajasthan Pali 306116 1201<strong>09</strong>0000899000<br />
KANDALA GUNNESWARA RAO KANDALA VENKATA BHASKARARAO a-403 vidyanagar bldg evershin nagar malad(w) mumbai INDIA Maharashtra Mumbai Suburban 400064 1201<strong>09</strong>000<strong>09</strong>15849<br />
JITENDRA BHAILAL ZAVERI BHAILAL ZAVERI VISHNU VILLA, B/6A,2ND FLOOR NARIMAN ROAD, VILE PARLE MUMBAI INDIA Maharashtra Mumbai Suburban 400057 1201<strong>09</strong>0001<strong>09</strong>6785<br />
T P MOHAMMEDSHAHEED P MOHAMMEDSHAHEED FATHIMAS SANKARANKADA CHIRAKKAL PO, KANNUR KANNUR INDIA Kerala Kannur 670011 1201<strong>09</strong>0001519790<br />
VINOD MUDLIGIRIYAPPA MUDLIGIRIYAPPA<br />
SUMTICHANDRA A MEHTA A MEHTA 13/1017 TRIKOVIL LANE JAIN TEMPLE COLONY CALICUT INDIA Kerala Kozhikode 673001 1201<strong>09</strong>0001615252<br />
VAIBHAV VILAS VYAWAHARE VILAS SHIVSHANKAR VYAWAHARE 126/3520, PANTANAGAR, GHATKOPAR(E) MUMBAI MUMBAI INDIA Maharashtra Mumbai Suburban 400075 1201<strong>09</strong>0002070255<br />
RESHMA SOHEL KADRI SOHEL KADRI B-11 LALA COMPLEX, DANILIMDA, AHMEDABAD INDIA Gujarat Ahmedabad 380028 1201<strong>09</strong>0002122672<br />
PRASHANT GOVARDHAN KOTE GOVARDHAN KOTE SNIRDI SNIRDI INDIA Maharashtra Ahmednagar 4231<strong>09</strong> 1201<strong>09</strong>0700<strong>09</strong>5187<br />
C K VARADARAJVARADARAJ K VARADARAJVARADARAJ<br />
JAYANT KANJI GADA KANJI GADA OM JAGANNATH APT, S V ROAD OPP. RAM MANDIR BORIVALI (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400103 1201120000049651<br />
PALLAVI HAREN SHAH HAREN SHAH 1A/49, PIRAMAL NAGAR S. V. ROAD GOREGAON (W) MUMBAI INDIA Maharashtra Mumbai City 400062 1201120000061525<br />
MURARILAL BRIJ MOHANLALGUPTA BRIJ MOHANLALGUPTA<br />
HITIKSHA RAVINDRABHAI GANDHI RAVINDRABHAI C/O GANDHI S.T.D. LIMBDA CHOWK BOTAD BOTAD INDIA Gujarat Bhavnagar 364710 1201120200014781<br />
KOKILABEN RAVINDRABHAI GANDHI RAVINDRABHAI C/O GANDHI S.T.D. LIMBDA CHOWK BOTAD BOTAD INDIA Gujarat Bhavnagar 364710 1201120200014796<br />
SUREFIN FINANCIAL CONSULTANTSPVT<strong>LTD</strong> FINANCIAL CONSULTANTSPVT<strong>LTD</strong> 801, PARK CENTRA, (BPTP), SECTOR-30, GURGAON INDIA Haryana Gurgaon 122002 1201130000040088<br />
ALKA GIANI AGGARWAL GIANI AGGARWAL 202 A, RAJDOOT OFF YARI ROAD, VERSOVA ANDHERI(W) MUMBAI INDIA Maharashtra Mumbai Suburban 400061 1201130000067389<br />
MUKESH CHANDULAL JAIN CHANDULAL JAIN 302, VIMAL APT., CARTER ROAD, BORIVALI (E), MUMBAI INDIA Maharashtra Mumbai Suburban 400066 1201130000108587<br />
AYESHA YOGI AGGARWAL YOGI AGGARWAL 202 A RAJDOOT OFF YARI ROAD ANDHERI (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400061 1201130000151050<br />
SHREYANS VASANTKUMAR MEHTA VASANTKUMAR MANILAL MEHTA 14-B, SHAKTI SOCIETY, BEHIND AVISHKAR COMPLEX, OLD PADRA ROAD, VADODARA INDIA Gujarat Vadodara 390007 1201130000180369<br />
VAISHALI JIGISH SHAH JIGISH SHAH A-304, SIMLA HOUSE L. JAGMOHANDAS ROAD NAPEANSEA ROAD MUMBAI INDIA Maharashtra Mumbai City 400036 12011600000<strong>09</strong>705<br />
SAROJA N M N M #9, K.M.RAMANUJAM STREET, VENKATESA COLONY, POLLACHI INDIA Tamil Nadu Coimbatore 642001 1201160100010126<br />
HARISH DHIRAJLAL PATEL DHIRAJLAL PATEL HEM,67 HATKESH SOCIETY, N.S.RD.8,J.V.P.D. SCHEME, VILE PARLE (W), MUMBAI INDIA Maharashtra Mumbai City 400049 1201170000003356<br />
SANJAY PAREKH ASHOK PUSHPKUNJ 28, LAJPATRAI ROAD, VILE PARLE (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 1201170000007593<br />
KUMUD SHAH KRISHANNARAYAN C/O.SHRI. A.G.PAREKH PUSHPKUNJ 28, LAJPATRAI ROAD VILE-PARLE [WEST] MUMBAI INDIA Maharashtra Mumbai Suburban 400056 1201170000010114<br />
NIRAV RAJABABU GANDHI RAJABABU GANDHI 180/6, SNEH SADAN, 1ST FLOOR, SION (WEST) MUMBAI INDIA Maharashtra Mumbai City 400022 1201200000007653<br />
HEMA DINESH CHAUHAN DINESH BHIKHALAL CHAUHAN B/506, NANDGAON, SALASAR BRIJBHOOMI, TIMBA ROAD, BHAYANDAR (WEST), THANE INDIA Maharashtra Thane 401101 1201210000066761<br />
ARUN D JAIN DULHE SINGH<br />
JIGNESH KIRTILAL MODI KIRTILAL MODI 22/28, HANUMAN NIWAS,2ND FLOOR 7TH KHETWADI, S.V.P. ROAD, MUMBAI INDIA Maharashtra Mumbai City 400004 12012900000203<strong>09</strong><br />
SHANKAR JAISINGH SINGH JAISINGH SINGH 8, SHAH NIWAS, ROOM NO 32, R.R.T.ROAD MULUND [ WEST ] MUMBAI INDIA Maharashtra Mumbai Suburban 400080 1201290000024001<br />
MITALI SAMIR PAREKH SAMIR PAREKH 201/A SMIT APARTMENT, OGHADBHAI LANE, M.G.ROAD, GHATKOPAR [E] MUMBAI INDIA Maharashtra Mumbai Suburban 400077 1201290000026767<br />
HARAKCHAND LAKHAMSI KARANI LAKHAMSI D KARANI 401,MAHESHWAR DEEP, R.B.MEHTA MARG, GHATKOPAR [ EAST ] MUMBAI INDIA Maharashtra Mumbai Suburban 400077 1201290000027055<br />
RAM CHANDRA SINGHAL NARSINGH DASS SINGHAL 294/C GOAL BLDG A ROAD SARDARPURA JODHPUR JODHPUR INDIA Rajasthan Jodhpur 342003 1201320000001844<br />
SANJEEV MAHESH CHANDRASHARMA MAHESH CHANDRASHARMA TEACHRS COLONY, BAH. AGRA AGRA INDIA Uttar Pradesh Agra 283104 120170000002<strong>09</strong>60<br />
NARESH TEJBHAN MOTWANI TEJBHAN MOTWANI 5A SINDHUWADI M.G.ROAD, GHATKOPAR (EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400077 1201750000000164<br />
SUNITA NANAKCHAND AGRAWAL NANAKCHAND AGRAWAL TELHARA, AKOLA INDIA Maharashtra Akola 444108 1201750100<strong>09</strong>6251<br />
JAYESH J DOSHI JAYANTILAL SIDDHARTH DAFTARY STREET OPP. HIRA BHUVAN MORBI INDIA Gujarat Rajkot 363641 1201800000089876<br />
SHRUTI JITENDRA ZAVERI JITENDRA ZAVERI VISHNU VILLA, B/6A, 2ND FLOOR, NARIMAN ROAD, VILE PARLE [ EAST ], MUMBAI, INDIA Maharashtra Mumbai Suburban 400057 1201850000004450<br />
ARUNKUMAR TULSI DAS TULSI DAS ROOM NO. 16, 1ST FLOOR, 22/2ND PHOPHALWADI, MUMBAI, INDIA Maharashtra Mumbai City 400002 1201850000012358<br />
SINDHU SHRIDHAR SAWANT SHRIDHAR RAMCHANDRA SAWANT 2, DHRUVA-DARSHAN CHS, NAVGHAR ROAD, FIRST LANE, MULUND (EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400081 1201860000036393<br />
SANGITABEN PRAVINBHAI KORADIYA JAYANTILAL 701,PASHINA DARSHAN COMP. NO-A, OPP NAVYUG COLLEGE, RANDER ROAD SURAT INDIA Gujarat Surat 3950<strong>09</strong> 1201860000105420<br />
GIRISH GUPTA HARI RAM GUPTA 4906 KUCHA USTAD DAGG CHANDNI CHOWK DELHI INDIA Delhi Central Delhi 110006 1201880000001782<br />
AJAY KUMAR PODDAR LATE RAMJI DASPODDAR C/O M/S PODDAR SECURITY PLUS LALBAGH NEAR TOWN HALL DARBHANGA INDIA Bihar Darbhanga 846004 1201890100001828<br />
ISHWAR DASS AGARWAL DASS AGARWAL 21/11,SHAKTI NAGAR DELHI INDIA Delhi North Delhi 110007 1201910100018280<br />
AMIT GOEL SURENDER GOEL HOUSE NO. 31, 2ND FLOOR, STREET NO. 5, KRISHNA KUNJ EXT LAXMI NAGAR DELHI INDIA Delhi East Delhi 110<strong>09</strong>2 1201910100289352<br />
MOHIT JAIN JAIN 5628, BASTI HARPHOOL SINGH SADAR BAZAR DELHI INDIA Delhi Central Delhi 110006 1201910100307556<br />
KEYA KIRTAN KIRTAN SHYAMCHAND ROAD PO & PS - SHANTIPUR DIST - NADIA WARD NO - 10 SANTIPUR INDIA West Bengal Nadia 741404 120191010<strong>09</strong>22386<br />
ULKA RAMESH YEVANKAR RAMESH YEVANKAR KAPAD GALLI, PATEL CHOWK, NEAR GANDHI MEDICAL, BARSI INDIA Maharashtra Solapur 413401 1202000000011457<br />
SUNIL MANGILAL BACHAWAT MANGILAL D BACHAWAT SUNIL INVESTMENT 3RD FLR,22 1ST CROSS LANE OLD HANUMAN LANE MUMBAI INDIA Maharashtra Mumbai City 400002 1202000000085946<br />
ALKA INFRASTRUCTURE PVT<strong>LTD</strong> INFRASTRUCTURE PVT<strong>LTD</strong> B2/101/102, 1ST FLOOR, ALMEDA ROAD, PRESTIGE GARDEN, THANE (W), INDIA Maharashtra Thane 400601 1202250000074951<br />
BHAVESHKUMAR KANJIBHAI CHAUDHARI KANJIBHAI CHAUDHARI 284 11 GANESH FLAT SECTOR 28 GANDHI NAGAR INDIA Gujarat Gandhinagar 282028 1202290000274145<br />
AVINASH MAHENDRASINH BIHOLA MAHENDRASINH BIHOLA 177 K RAJPUT VAS PALAJ TA DISTT GANDHINAGAR GANDHINAGAR INDIA Gujarat Gandhinagar 382355 1202290000297188<br />
SHYAM LAL KOTHARI LAL KOTHARI DAMMANI CHOWK, BIKANER BIKANER INDIA Rajasthan Bikaner 334005 1202320100000111<br />
RISHI KUMAR SINGH RAM NARESH SINGH 177,KALITALA MAIN RD 2ND FLR,C-2, HALIU NEAR LAL GATE KOLKATA INDIA West Bengal Kolkata 700078 1202350000073061<br />
PRAKASH GIRISH MEHTA GIRISH MEHTA 3, BRAHMA NIVAS 14TH ROAD, KHAR MUMBAI INDIA Maharashtra Mumbai Suburban 400052 1202470000000132
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
160.00 17-OCT-2016<br />
C/O NETWORK MARKETING & CONS. 10-G, M.G. ROAD BEHIND HOTEL EMBASY<br />
Amount for unclaimed and unpaid<br />
INDORE INDIA Madhya Pradesh Indore 452001 1202490100001164<br />
dividend<br />
2.00 17-OCT-2016<br />
C/O NETWORK MARKETING & CONST. 10-G, M.G. ROAD BEHIND HOTEL EMBASY<br />
Amount for unclaimed and unpaid<br />
INDORE INDIA Madhya Pradesh Indore 452001 1202490100001179<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
125/6, SAIKRUPA, 1st FLOOR, SCHEME - 6, RD. NO. 24A, JAIN SOCIETY, SION (W),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400022 1202810000008711<br />
dividend<br />
32.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
34.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
FLAT NO- 503, BUILDING NO- 39 EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE,<br />
Amount for unclaimed and unpaid<br />
KANDIVALI- (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400101 1202890000396942<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
JAI HARI CHS <strong>LTD</strong>., 'A' BLDG, 'A' WING, 2ND FLR, FLAT NO.205 FORJETT STREET,<br />
Amount for unclaimed and unpaid<br />
TARDEO, MUMBAI INDIA Maharashtra Mumbai City 400036 1203000000344263<br />
dividend<br />
40.00 17-OCT-2016<br />
3, KAMATHIPURA, 8 TH LANE, 2ND FLOOR, BLDG.NO.3, S.P.ROAD,ABOVE POST OFFICE<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400008 1203030000014021<br />
dividend<br />
150.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
300.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
120.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
EMPLOYEES PROVIDENT FUND OFFICE NR RESERVE BANK OF INDIA ASHRAM ROAD<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380014 1203320001028347<br />
dividend<br />
20.00 17-OCT-2016<br />
A/9 LAXMI PRALHAD CHS VIDYA MANDIR ROAD TILAK NAGAR DOMBIVALI (E)<br />
Amount for unclaimed and unpaid<br />
DOMBIVALI INDIA Maharashtra Thane 421201 1203320001477025<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 17-OCT-2016<br />
9 SHREYAS PARK SOCIETY OPP.SUPER FLATB/H. SATELITE STATION RAMDEV NAGAR<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380015 1203350000551134<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
106,KIRAN CHANDRA SINGHA ROAD GANGES GARDEN BLOCK B-3 3RD FLOOR SHIBPUR<br />
Amount for unclaimed and unpaid<br />
HOWRAH INDIA West Bengal Howrah 711102 12034100000<strong>09</strong>805<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
150.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
D-301,ASHWALEKHA COMPLEX, NR DESAI PARK SOCIETY, JIVRAJ PARK,VEJALPURE<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380051 1204150000083559<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
90.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
300.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
VIJAY JAIN JAIN 315,5-C MAIN HRBR- II BLOCK BEHIND SENA VIHAR BANGALORE INDIA Karnataka Bangalore Urban 560043 1202470000069818<br />
USHA AKHILESH JAIN AKHILESH JAIN<br />
MANINDRA KUMAR JAIN KUMAR JAIN<br />
DIVYA JAIN JAIN C/O NETWORK MARKETING & CONS. BEHIND HDFC, G-10, M.G. ROAD, INDORE INDIA Madhya Pradesh Indore 452001 12024901000<strong>09</strong>961<br />
AMISHA URMESH SHAH URMESH SHAH 13,KRISHNA NIVAS, PAI NAGAR,S.V.ROAD, BORIVALI (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 1202550000017174<br />
REENA RAJANIKANT TRIVEDI TRIVEDI RAJANIKANT SHANKERLAL A 301 AKSHAY APPT NEAR RCIT, SHAYONA CITY ROAD GHATLODIYA AHMEDABAD INDIA Gujarat Ahmedabad 380061 1202680000031427<br />
MAYANK VIJAYKUMAR SHAH VIJAYKUMAR SHAH<br />
ARVIND PANDURANG GHORPADE PANDURANG GHORPADE A-143, IPCL TOWNSHIP DIST. RAIGAD NAGOTHANE INDIA Maharashtra Raigad 402125 1202840000013252<br />
LAXMIBEN GANESHRAM PUROHIT GANESHRAM PUROHIT C- 1/24, MANEK NAGAR, PUNJABI GULLY, BORIVALI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 12028700000<strong>09</strong>849<br />
RAJESH SITARAM KAKAR SITARAM 10-A, NIDHIVAN NR HOL-INN, UMRA [N], ATHWA LINES, SURAT INDIA Gujarat Surat 395007 1202890000050161<br />
SANDIP INDRAVADAN DESAI INDRAVADAN GIRDHARLAL DESAI KHADAYLAWAD, DESAIWAD, P.O. DAHOD DAHOD INDIA Gujarat Dahod 389151 1202890000068785<br />
NEEMA GHANSHYAM BHAVSAR GHANSHYAM BHAVSAR 41, ONGC NAGAR SOC., NR. GST CROSSING RANIP, AHMEDABAD INDIA Gujarat Ahmedabad 382480 1202890000180514<br />
DATTATRAY HARI PAWAR HARI RAMCHANDRA PAWAR RING ROAD, SHAHU NAGAR ISLAMPUR, TAL - WALWA DIST - SANGLI ISLAMPUR INDIA Maharashtra Sangli 4154<strong>09</strong> 1202890000184111<br />
SUREKHA DILIP SHINDE DILIP SHINDE D / 602, SUMER CASTLE CASTLE MILL NAKA, THANE (WEST) THANE INDIA Maharashtra Thane 400601 1202890000308485<br />
BINA CHANDRESH KOTHARI CHANDRESH KOTHARI 27, GANGA JAMNA SARASVATI APP UNIVERSITY ROAD, OPP. S B S BANK RAJKOT INDIA Gujarat Rajkot 360007 1202890000344420<br />
REEMA MAHESH BHATIA MAHESH BHATIA<br />
ANJALI SHARAD VAIDYA SHARAD M VAIDYA PLOT NO.1/C ASHIRWAD AMBAZARI NAGPUR INDIA Maharashtra Nagpur 440033 1202890000671388<br />
PALLAV UMAKANT SHAH UMAKANT SHAH 25,Pethe Wadi,3rd Floor, Jambhli Galli, Borivali (West) Mumbai INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 1202970000048530<br />
SANJAY KUMAR KANAIYALALMODI KUMAR KANAIYALALMODI 1244, RAJA META'S POLE, JADIANI KHADKI, KALUPUR, AHMEDABAD INDIA Gujarat Ahmedabad 380001 120300000022<strong>09</strong>12<br />
MANISH HASMUKH MEHTAHUF HASMUKH MEHTAHUF<br />
ANIL SURESHBHAI PATEL SURESHBHAI PATEL<br />
JAYANT GOPAL JATHAR GOPAL JATHAR EMP 59/601 EVERSHINE SUN CO-OP THAKUR VILLAGE KANDIVLI(EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400101 1203210000015404<br />
MINA MULJEE MAMTORA MULJEE MAMTORA B/12 RAJAT REKHA 142/6 J P ROAD ANDHERI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400053 1203210000071926<br />
HIMMAT SINGH SINGH B - 2 / 2352, VASANT KUNJ NEW DELHI INDIA Delhi South West Delhi 110070 1203230000133068<br />
RAJESH SITARAM KAKAR SITARAM 10-A, NIDHIVAN NEAR HOLIDAY INN UMRA, ATHWA LINES, SURAT INDIA Gujarat Surat 395007 1203320000064631<br />
KUNAL KAMLESH BAVISHI KAMLESH BAVISHI 53 SAMRAT ASHOK BLDG 5TH FLOOR 36 PODDAR ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400054 1203320000314956<br />
RAJENDRA DOSHI DOSHI 87/89 KIKA STREET GULALWADI MASTER BUILDING 3RD FLOOR R NO 21 MUMBAI INDIA Maharashtra Mumbai City 400004 1203320000491971<br />
BABUBHAI RAMJIBHAI PATEL RAMJIBHAI PATEL F/9/1 RUSVINA PARK OPP KOTARPUR WATER WORKS NOBLE NAGAR AHMEDABAD INDIA Gujarat Ahmedabad 382324 1203320000644118<br />
ANIRUDDHA MADHUKAR PATIL MADHUKAR PATIL C-25/15 JEEVAN BIMA NAGAR BORIVLI -W MUMBAI INDIA Maharashtra Mumbai Suburban 400103 1203320000864677<br />
DINESH SHRIVAS SHRIVAS<br />
SUBHASH VASANT DESHMUKH VASANT G DESHMUKH<br />
HIREN H MEHTA HIMMATLAL 401 SUMET SHIKHAR APARTMENT NR RATNASAGAR SC GOPIPURA SURAT INDIA Gujarat Surat 395001 1203320001644774<br />
MITTAL NIMESH SHAH NIMESH SHAH 4-5-947 SHYAM ENCLAVE BADI CHAWDI HYDERABAD INDIA Andhra Pradesh Hyderabad 500<strong>09</strong>5 1203320001882985<br />
DHARMENDRA AMBALAL PANCHAL AMBALAL PANCHAL<br />
CHAMPAKLAL L BABU LAXMIDAS BABU 13, ASHIRWAD, VITHAL MANDIR COMPOUND, SION CIRCLE, SION (WEST) MUMBAI INDIA Maharashtra Mumbai City 400022 1203360000002800<br />
GAJENDRASINGH HALUBHA PARMAR HALUBHA AT - NANIVAVDI TA - RANPUR DIST - AHMEDABAD NANIVAVDI INDIA Gujarat Ahmedabad 382255 1203380000032291<br />
GLORIA GORDEN DSILVA GORDEN NEPOLIAN DSILVA VIDHATA, PALMAR WADI, ST. DOMINIC ROAD, POST & TAL-VASAI THANA INDIA Maharashtra Thane 401201 1203390000040749<br />
VEENA SURESH SHAH SURESH M SHAH 95/96, SIDDHESH DARSHAN, 9TH FLOOR, 199/201, KHETWADI MAIN ROAD, MUMBAI INDIA Maharashtra Mumbai City 400004 1203400000004280<br />
SUJANI DEVI PARAKH DEVI PARAKH<br />
DIPABEN S YADAV UDAYSINH BALUSINH CHAUHAN RAJPUT FALIA SAYAN SURAT SURAT INDIA Gujarat Surat 394130 1203440000126806<br />
SHANTI SWAROOP JAIN SOHAN LAL JAIN C/O PRECISION BEARING & MILL STORES 35,N.S.ROAD,3RD FLOOR KOLKATA INDIA West Bengal Kolkata 700001 1203450000042588<br />
RANJIT AVTARSINGH CHAWLA AVTARSINGH CHAWLA B-12, TAKSHASHILLA APT, PREM CHAND NAGAR ROAD, SATELLITE, AHMEDABAD INDIA Gujarat Ahmedabad 380015 1203500000181898<br />
GIRISH D MALWADIA D MALWADIA 6, KUNDAN HARI CHAWL, GAON DEVI ROAD, POINSUR, KANDIVALI-EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400101 1203500000691520<br />
JHANSIRANI GARRE GARRE D NO 25-94 MAIN BAZAR VINUKONDA GUNTUR DISTRICT INDIA Andhra Pradesh Guntur 522647 12036900000808<strong>09</strong><br />
MITHLASH SINGH SINGH S M Q 290/10 WAC QTR SUBROTO PARK NEW DELHI INDIA Delhi South West Delhi 110010 1203840000424356<br />
RAMESH KUMAR BHALA KUMAR BHALA 474 RABINDRA SARANI FLOOR- 2 KOLKATA INDIA West Bengal Kolkata 700007 1203840000452996<br />
AARTI TEJAS LODHAVIA TEJAS LODHAVIA 501-502, EXPRESS TOWER, L.T. ROAD, BORIVALI (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 1203950000024852<br />
GOVINDA RAO P RAO P 51-26,SUNDARAMURTHY VINAYNAGAR KOIL STREET TRIPLICANE CHENNAI INDIA Tamil Nadu Chennai 600005 1204060000004440<br />
NAVEEN JAGDISHLAL SETHI JAGDISHLAL 304, SHEETAL APT., GOD DOD ROAD, SURAT INDIA Gujarat Surat 395007 1204150000021041<br />
SHILPABEN SNEHALBHAI SHAH SNEHALBHAI SHAH<br />
HARDIK HOMESH PATEL HOMESH PATEL VYONESH BLDG, A-9, 2 ND FL, OPP GOKUL HOTEL BORIVALI(W) MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 1204170000005<strong>09</strong>1<br />
MADANLAL CHHATUMAL SHAMNANI CHHATUMAL 17, MANIYASA SOC, MANINAGAR EAST, AHMEDABAD INDIA Gujarat Ahmedabad 380008 1204220000028285<br />
BABUBHAI MAHADEVBHAI DARAJI MAHADEVBHAI DARAJI 21-SHIVNAGAR SOCIETY, HIGHWAY, AT-KALOL, (N.G), KALOL INDIA Gujarat Gandhinagar 382721 1204220000076215<br />
MAYA ARVINDLAL PECHIWALA ARVINDLAL PECHIWALA D-403, NEW ASHIRWAD FLATS, BAMROLI ROAD, SURAT INDIA Gujarat Surat 395002 1204310000025617<br />
PATEL SUDHABEN REVAJIBHAI REVAJIBHAI 62, PARVATI NAGAR, BHURAVAV, GODHRA, GODHRA INDIA Gujarat Panch Mahals 389001 1204440000015450<br />
APEKSHA ASHOK MUNWANEE ASHOK MUNWANEE 9/64 , SHYAM NIWAS , BULABAHI DESAI ROAD , MUMBAI INDIA Maharashtra Mumbai City 400026 1204450000003412<br />
RUPAL VIRENDRA KHANDELWAL VIRENDRA KHANDELWAL FLAT NO.2 NAMRATA APTS BEHIND BUSY BOOK LIABRARY COLLEGE ROAD NASIK INDIA Maharashtra Nashik 422005 1204450000003961<br />
MITTAL LALITKUMAR PATEL LALITKUMAR PATEL 262 PREMCHAND NAGAR BODAKDEV TA DASKROI DIST AHMEDABAD AHMEDABAD INDIA Gujarat Ahmedabad 380054 1204470000361440
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
RAJEEV RAMCHANDANI RAMCHANDANI<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
FLAT NO 1203, A WING, PACIFIC TOWER, SAGAR CITY, COMPLEX, V P RD, ANDHERI<br />
Amount for unclaimed and unpaid<br />
WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400058 1204470000395869<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
164.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
98.00 17-OCT-2016<br />
R.NO.503, MULUND, LAXMI JYOTI CO-OP HSG, SOC. V.P. ROAD MULUND (WEST).<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400080 1205150000043715<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
C 3 KSHITEEJ CO-OP SOCIETY BEHIND BHATIA SCHL SAIBABA NGR KANDIVALI (W)<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1205480000002466<br />
dividend<br />
10.00 17-OCT-2016<br />
C/3, KSHITEEJ CO. OP HSG <strong>LTD</strong>, D.P.ROAD, NR. BHATIA SCHOOL, KANDIVALI (W),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1205480000004011<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
6.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
24.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
OM ENTERPRISES 168/C, LAXMI NARAYAN SADAN VIKAS WADI, DR. AMBEDKAR ROAD<br />
Amount for unclaimed and unpaid<br />
DADAR INDIA Maharashtra Mumbai Suburban 400058 1302340000001330<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
120.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
78.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
12.00 17-OCT-2016<br />
FLAT NO-1702, WING-1 C, WHISPERING PALMS, LOKHANDWALA TOWNSHIP,<br />
Amount for unclaimed and unpaid<br />
KANDIVALI (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400101 1302340000088991<br />
dividend<br />
1076.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
260.00 17-OCT-2016<br />
B/601, SHREE GAYATRIGANESH APT NEAR OLD MHB COLONY, GOKHALE COLLEGE RD,<br />
Amount for unclaimed and unpaid<br />
BORIVALI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>1 1302340000111616<br />
dividend<br />
120.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
52.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
ROOM NO. 122,JESA BHIMA CHAWL KHANDERAO DONGRI ,DATTA PADA ROAD,<br />
Amount for unclaimed and unpaid<br />
BORIVALI(E), MUMBAI INDIA Maharashtra Mumbai Suburban 400066 1304030000027908<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 17-OCT-2016<br />
ALPHA START LIMITED II FLOOR 7 100 FEET ROAD 17TH MAIN V BLOCK KORAMANGALA<br />
Amount for unclaimed and unpaid<br />
BANGALORE INDIA Karnataka Bangalore Urban 560<strong>09</strong>5 1304140001803828<br />
dividend<br />
1200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
6.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
250.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
A 102 KESHAV MANSION KHANDALWAL LAYOUT EVERSHINE NAGAR MALAD W<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400064 IN30002011536685<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
418.00 17-OCT-2016<br />
PREM NAGAR RAHIWASHI ZOPDI SANG IRLA TANK, S. V. ROAD VILE PARLE (WEST)<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30007910186167<br />
dividend<br />
26.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
D - 403, Rock Castle, 4th Floor Mithagar Road, Kanderpada I. C. Colony Extn., Dahisar<br />
Amount for unclaimed and unpaid<br />
(West) MUMBAI INDIA Maharashtra Mumbai Suburban 400068 IN300<strong>09</strong>510124264<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Ashirwad Co op Hsg Society Ltd B Wing, 3rd Floor, Room No 320 A D Road, Sewree<br />
Amount for unclaimed and unpaid<br />
Mumbai INDIA Maharashtra Mumbai City 400015 IN300<strong>09</strong>510443088<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
250.00 17-OCT-2016<br />
MOHUA PAL BENOY KUMAR DAS 240A/6 , S N ROY ROAD WARD 118 , BEHALA SOUTH 24 PGS KOLKATA INDIA West Bengal Kolkata 700038 1204470002580540<br />
SHEELA DADIYA BHARAT DADIYA C-107,RAJ RACHANA APT. IRANI WADI,ROAD NO.3, KANDIVALI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1204710000028046<br />
BIJAL ALPESH SHAH ALPESH SHAH<br />
UNICON SECURITIES PRIVATELIMITED SECURITIES PRIVATELIMITED 14/45 , 3 RD FLOOR 90 BLOCK , P BLOCK CONNAUGHT PLACE NEW DELHI INDIA Delhi Central Delhi 110001 1205350000023193<br />
PRIYANKA SARVOTTAM DAMANI SARVOTTAM DAMANI<br />
ANUSHREE DAMANI DAMANI<br />
RASIKLAL MANILAL SHAH MANILAL SHAH J-72 , NANDANVAN -IV , OPP. CHANDAN PARTY PLOT SATELLITE AHMEDABAD INDIA Gujarat Ahmedabad 380015 130152000003<strong>09</strong>78<br />
DHAVAL RASHMIBHAI DALAL RASHMIBHAI 61, VASANTKUNJ SOCIETY, PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 1301520000035051<br />
BHERULAL CHUNILAL JAINHUF CHUNILAL JAINHUF 85/9,MANI KUNJ, J.B.NAGAR, ANDHERI (EAST), MUMBAI INDIA Maharashtra Mumbai Suburban 400059 1301540000160<strong>09</strong>6<br />
MAHENDRASINH KANAKSINH RATHOD KANAKSINH RATHOD B/59 SHUBH TENAMENTS OPP. PETROL PUMP BAJWA VADODARA INDIA Gujarat Vadodara 390010 1301670000485035<br />
MEHUL PRANLAL SHAH PRANLAL SHAH A/702, PLEASANT PARK, NEAR DAHISAR BRIDGE, DAHISAR (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400068 1301870000165422<br />
VINOD GOVIND PIRANGUTE GOVIND ANAND NAGAR PARK,BLD.NO.4, FLAT NO 17,PAUD ROAD, KOTHRUD PUNE INDIA Maharashtra Pune 411038 1301870000214021<br />
K SATYANARAYANA RAO K NAGESWARA RAO FLAT NO 2107 GAYATRI TOWERS, MADINAGUDA MIYAPUR HYDERABAD INDIA Andhra Pradesh Hyderabad 500050 1301930000061993<br />
HIREN KASTURBHAI SHAH KASTURBHAI SHAH B NO. 22 KESHARIAJI NAGAR CHS NR. LAVANYA SOCIETY VASANA AHMEDABAD INDIA Gujarat Ahmedabad 380007 1302080000301828<br />
UDAY KRISHNARAO KULKARNI KRISHNARAO KULKARNI<br />
SAMIR KIRIT SHAH KIRIT M SHAH 212 , VEENA CHAMBERS 21 , DALAL STREET FORT , MUMBAI INDIA Maharashtra Mumbai City 400006 1302340000032650<br />
CHANDAN SINGH ROOPSINGHSHAH SINGH ROOPSINGHSHAH VILLAGE & P.O BANDONWALA ARCADIAGRANT, NAYA GAON, DEHRADUN INDIA Uttarakhand Dehradun 248001 1302340000064522<br />
BEENA MANBAR SINGHGUSAI MANBAR SINGHGUSAI A-30, RAMBAUG,SOCTY, MAKDRAURA ROAD, BARODA INDIA Gujarat Vadodara 3900<strong>09</strong> 1302340000064691<br />
BABITA RAJESH RAIKAR RAJESH 262,MEHTA ESTATE BLOCK D/6,THAKURDWAR MUMBAI INDIA Maharashtra Mumbai City 400002 1302340000078<strong>09</strong>4<br />
KRISHNA CHANDRA TANDON CHANDRA<br />
KAUSHAL PRAVIN TRIVEDI PRAVIN TRIVEDI 9/16, NAVJIVAN SOCIETY, 3RD FLOOR, LAMINGTON ROAD, MUMBAI INDIA Maharashtra Mumbai City 400008 1302340000110796<br />
SHANTHI VILAS PAI VILAS MANJUNATH PAI<br />
KISHORE NARENDERA KOTHARI NARENDERA KOTHARI KEDARNATH, FLAT NO. 401, 4TH FLOOR, 3RD FLOOR, KHAR (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400052 1302340000201220<br />
MANISHA MANOHAR SADADEKAR D K BHISE J/302, MAYURESH SRISHTI, OPP. ASIAN PAINTS, L.B.S. MARG, BHANDUP (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400078 13023400002<strong>09</strong>200<br />
BHUSHAN JAYWANT KULKARNI JAYWANT A-302, BELAWALI HILLS, JADHAV COLONY, SWAPNA NAGRI, BADLAPUR (W) INDIA Maharashtra Thane 421504 1302340000260587<br />
VIMALA SIVA RAMAKRISHNAN SIVA RAMAKRISHNAN B5/5, VEENA NAGAR, OPP GABRIL L.B.S. MARG MULUND (WEST) Mumbai INDIA Maharashtra Mumbai Suburban 400080 1302590000150200<br />
KALPESH DHIRAJLAL JETHAWA DHIRAJLAL R JETHAWA<br />
PRACHI TAPARIA RITESH TAPARIA B-53 VIVEK VIHAR PH-II DELHI INDIA Delhi East Delhi 110<strong>09</strong>2 1304140000171080<br />
RAJESH KUMAR AGRAWAL RADHA RAMAN AGRAWAL RAILWAY STATION ROAD WORD NO 12 SISWA BAZAR MAHARAJGANJ INDIA Uttar Pradesh Maharajganj 273153 1304140000324314<br />
MANJU MALHOTTRA HARBANS SINGH KHER 268 SECTOR 10 PANCHKULA INDIA Haryana Panchkula 134113 1304140000505470<br />
PRATIKSHA R SHAH R SHAH 2 MOKSHA ROW HOUSE LOHANA HALLS KANCHA VASNA AHMEDABAD INDIA Gujarat Ahmedabad 380007 1304140001455149<br />
DIWAKARAIAH N J N J<br />
GOPAL TULSAN RAMJI DAS TULSAN 28 D NAYAN CHAND DUTTA STREET BEADON STREET KOLKATA INDIA West Bengal Kolkata 700006 1304140002<strong>09</strong>7582<br />
RITA BIPIN SHAH BIPIN SHAH B 303 NILESH APPARTMENT HARIDAS NAGAR CIMPOLI RD BORIVALI W MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 1304140002111270<br />
GOBIND TULSAN RAMJI DAS TULSAN 28D NAYAN CHAND DUTTA STREET BEADON STREET KOLKATA INDIA West Bengal Kolkata 700006 1304140002267103<br />
CHANDRIKA G PARIKH G PARIKH 23 ALAKNANDA SOCIETY DR DESHMUKH LANE VP ROAD MUMBAI MUMBAI INDIA Maharashtra Mumbai City 400004 1601010000062746<br />
BHADRESH GUNVANTLAL PARIKH GUNVANTLAL PARIKH 23 ALAKNANDA SOC DR DESHMUKH LANE V P ROAD MUMBAI MUMBAI INDIA Maharashtra Mumbai City 400004 1601010000062750<br />
URVISH GUNVANTLAL PARIKH GUNVANTLAL PARIKH 23 ALAKNANDA SOCIETY DR DESHMUKH LANE V P ROAD MUMBAI, MUMBAI INDIA Maharashtra Mumbai City 400004 IN30001110<strong>09</strong>9846<br />
CENTURY CONSULTANTS <strong>LTD</strong> CONSULTANTS <strong>LTD</strong> 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI MARG FORT MUMBAI INDIA Maharashtra Mumbai City 400023 IN30002010002866<br />
ARPESH MAHENDRA PATEL MAHENDRA 3/22 SONAL APARTMENTS JAY PRAKASH NAGAR , ROAD NO 2 GOREGAON E MUMBAI INDIA Maharashtra Mumbai Suburban 400063 IN30002010376295<br />
MARGADARSI FINANCIAL SERVICESPRIVATELIMITED FINANCIAL SERVICESPRIVATELIMITED 6-3-570 EENADU COMPLEX SOMAJIGUDA HYDERABAD INDIA Andhra Pradesh Hyderabad 500082 IN30002010505078<br />
SHAH JAYSHREE NISHITH SHAH NISHITH SEVENTILAL 208 GOVERDHAN DHAM PLOT NI 121 A/B GARODIA NAGAR GHATKOPAR GHATKOPAR INDIA Maharashtra Mumbai Suburban 400077 IN30002010617541<br />
MRUDULA MUKESH SHAH MUKESH SHAH 12/177 AZAD NAGAR ANDHERI W MUMBAI INDIA Maharashtra Mumbai Suburban 400053 IN30002010620178<br />
KHANTILAL RAMNIKLAL SHAH RAMNIKLAL MOTICHAND SHAH C-3 I-100 MAHAVIR NAGAR SHANKER LANE KANDIVALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30002011402495<br />
SARITA RAVI KUMARSINGH RAVI KUMARSINGH<br />
MAHENDRA KUMAR GUPTA KUMAR GUPTA 143,SHUBHAM APARTMENT, 37,I.P. EXTN., DELHI. INDIA Delhi East Delhi 110<strong>09</strong>2 IN300020300<strong>09</strong>871<br />
TUKARAM BABUKUVALEKAR BABU GUNAJIKUVALEKAR<br />
PURVI NIHARMEHTA NANDLAL NARBHERAMDAVE K - 13 / 14, MANTRI AVE II PANCHVATI PASHAN PUNE MAHARASHTRA INDIA Maharashtra Pune 411008 IN30007910289322<br />
RAMESH KUMAR JAIN NATHMAL JAIN R Gundecha & Co. No. 72, II Floor, Subhas Complex Avenue Road Bangalore Karnataka INDIA Karnataka Bangalore Urban 560002 IN300<strong>09</strong>510069472<br />
STERLING FERREIRA FERREIRA<br />
B MANECK BAI MANECK BAI No - 132 Palace Cross Road BANGALORE INDIA Karnataka Bangalore Urban 560020 IN300<strong>09</strong>510204146<br />
SAVITA A BAFNA A BAFNA<br />
SANGEETABEN MUKESHKUMAR DESAI MUKESHKUMAR DESAI 29, Govindnagar Soc Opp Ashirwad Hospital Govindnagar DAHOD INDIA Gujarat Dahod 389151 IN300<strong>09</strong>510531272<br />
ASK RAYMOND JAMESSECURITIESINDIALIMITED RAYMOND JAMESSECURITIESINDIALIMITED BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI INDIA Maharashtra Mumbai City 400025 IN30010010018439<br />
PARNA HARSH MEHTA HARSH MEHTA 602 PARAG APPARTMENTS 27 PEDDER ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 IN30010010073293<br />
MANISH V SHAH VINOD M SHAH A/1 APARMENTS 8TH FLOOR FLAT 83 OPP RAJ BHAVAN 270 WALKESHWAR MUMBAI INDIA Maharashtra Mumbai City 400006 IN30010010488888<br />
JOGINDER SINGH CHAWLA SINGH CHAWLA A 4/1 ADITI APARTMENTS D 1 JANAKPURI NEW DELHI INDIA Delhi West Delhi 110058 IN30010011017259
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1200.00 17-OCT-2016<br />
1505 SILVER OAKS, 15TH FLOOR RAHEJA WILLOWS AKURLI ROAD, KANDIVALI E<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400101 IN30012610371442<br />
dividend<br />
800.00 17-OCT-2016<br />
B 4/4 JAL DARSHAN NARAIN PUJARI NAGAR ABDUL GAFFAR KHAN ROAD WORLI<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400018 IN30012610581386<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
A/3 MONICA APPTT SHARDA SOC ROAD NEAR SHREYAS RLY CROSSING PALDI<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380007 IN30012610757733<br />
dividend<br />
100.00 17-OCT-2016<br />
A-32, SHYAMPOOJA DUPLEX-3 NR MOTERAGAM, B/H H P PETROL PUMP MOTERA<br />
Amount for unclaimed and unpaid<br />
SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 380005 IN300126108<strong>09</strong>489<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
SIDDHACHAL PHASE - III, BLDG NO 18 FLAT NO 104, VASANT VIHAR COMPLEX VASANT<br />
Amount for unclaimed and unpaid<br />
VIHAR, OFF POKHRAN ROAD NO 2 THANE INDIA Maharashtra Thane 400604 IN30018311214<strong>09</strong>2<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
C 2 18 PRERNA CHS <strong>LTD</strong> YESHWANT BHANDARI RD SHIMPOLI BORIVALI WEST MUMBAI<br />
Amount for unclaimed and unpaid<br />
MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30018311565615<br />
dividend<br />
1200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
120.00 17-OCT-2016<br />
38 SARTHY ROW HOUSE NO 1 NR SUBHASH CHOWCK MEM NAGAR AHMEDABAD<br />
Amount for unclaimed and unpaid<br />
GUJARAT INDIA Gujarat Ahmedabad 380052 IN30018312193668<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
38.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
22.00 17-OCT-2016<br />
710 PARKSIDE III D WING RAHEJA ESTATE KULUPWADI BORIVALI E MUMBAI<br />
Amount for unclaimed and unpaid<br />
MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400066 IN30021411524708<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
H NO 10 4 771 4 1 SRI RAM NAGAR COLONY MASAB TANK HYDERABAD ANDHRA<br />
Amount for unclaimed and unpaid<br />
PRADESH INDIA Andhra Pradesh Hyderabad 500028 IN30021412044758<br />
dividend<br />
12.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
120.00 17-OCT-2016<br />
FLAT NO 903 9TH FLR B T 2 HAPPY HOME COMPLEX NR SHIMPOLI RD TELEPHONE<br />
Amount for unclaimed and unpaid<br />
EXCHANGE BORIVALI W MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN3002141244<strong>09</strong>25<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
HAPPY HOME COMPLEX FLAT NO 903 TOWER II CHIKU WADI LINK RD BORIWALI W<br />
Amount for unclaimed and unpaid<br />
MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30021413023430<br />
dividend<br />
100.00 17-OCT-2016<br />
HAPPY HOME COMPLEX FLAT NO 903 TOWER II CHIKUWADI LINK ROAD BORIWALI W<br />
Amount for unclaimed and unpaid<br />
MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30021413053758<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
101 AKASHGANGA NR MUNSHI NUURSING HOME GUJARAT COLLEGE ROAD<br />
Amount for unclaimed and unpaid<br />
ELLISBRIDGE AHMEDABAD INDIA Gujarat Ahmedabad 380006 IN30021413650434<br />
dividend<br />
2.00 17-OCT-2016<br />
1 ASHISH PARK SOCIETY BEHIND KEYA MOTORS T P NO 13 NEAR CHHANI CANAL<br />
Amount for unclaimed and unpaid<br />
VADODARA GUJARAT INDIA Gujarat Vadodara 390024 IN30021414610169<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
37/B, SHIV-SANKALP SOCIETY, OPP.NARANPURA POST OFFICE, NARANPURA,<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD. INDIA Gujarat Ahmedabad 380013 IN30034310179194<br />
dividend<br />
100.00 17-OCT-2016<br />
14, SNEH BANDHAN APARTMENTS, NR. CHANDRANAGAR SIX ROADS,<br />
Amount for unclaimed and unpaid<br />
NR.NARAYANNAGAR CHAR RASTA, PALDI, AHMEDABAD. INDIA Gujarat Ahmedabad 380007 IN30034310250793<br />
dividend<br />
200.00 17-OCT-2016<br />
27, CHINTAMANI SOCIETY, OLD ACCHAR ROAD, RAMNAGAR, SABARMATI,<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD. INDIA Gujarat Ahmedabad 380005 IN30034310252499<br />
dividend<br />
200.00 17-OCT-2016<br />
201,SHRI HARIVANSH FLAT, 6- RAJ MUGUT SOCIETY, NARANPURA CHAR RASTA,<br />
Amount for unclaimed and unpaid<br />
NARANPURA, AHMEDABAD. INDIA Gujarat Ahmedabad 380013 IN30034310320816<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
C/403, JAY TOWER, B/H SUN-N-STEP CLUB, OPP. VAIBHAV BUN, MEMNAGAR, POST.<br />
Amount for unclaimed and unpaid<br />
GHATLODIA, AHMEDABAD. INDIA Gujarat Ahmedabad 380061 IN30034310852400<br />
dividend<br />
16.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
AMRUTNAGAR, BLDG. NO.12, AL FALAK, B WING,1ST FLOOR, ROOM<br />
Amount for unclaimed and unpaid<br />
NO.107,JOGESHWARI (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400102 IN30035110<strong>09</strong>4415<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
130.00 17-OCT-2016<br />
B 201 MUNISUVRAT APARTMENT NEAR JAIN TEMPLE OPP EVARGROUP SCHOOL<br />
Amount for unclaimed and unpaid<br />
NALLASOPARA EAST INDIA Maharashtra Thane 401302 IN3004<strong>09</strong>10104966<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
260.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
500.00 17-OCT-2016<br />
66 SHRINATH SOCIETY NR GUJ RAJYA KARMCHARI NAGAR KANNA PARK<br />
Amount for unclaimed and unpaid<br />
GHATLODIA,AHMEDABAD ,GUJARAT INDIA Gujarat Ahmedabad 380061 IN3004501199<strong>09</strong>22<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
500.00 17-OCT-2016<br />
H/502 5TH FLOOR MAYURESH SHRISHTI OPP ASIAN PAINTS LBSMARG BHANDUP (W)<br />
Amount for unclaimed and unpaid<br />
MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400078 IN30045013437058<br />
dividend<br />
50.00 17-OCT-2016<br />
BAJRANG LAL DAMANI MAKHAN LAL DAMANI B 30 IIND FLOOR PANDAV NAGAR DELHI INDIA Delhi East Delhi 110<strong>09</strong>2 IN30011810152740<br />
SUMEET C SOLANKI CHHAGAN RAJ SOLANKI CRYSTAL PALACE ROW HOUSE NO 15 LINK ROAD MALAD (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400064 IN30012610192933<br />
PARAG SACHDEVA PARMANAND SACHDEVA<br />
JAYSHANKAR CHUNILAL GUR CHUNILAL GUR<br />
RAJENDRA BATIA PADAM CHAND BANTHIA 19 KARL MARX SARANI CALCUTTA INDIA West Bengal Kolkata 700023 IN30012610750041<br />
SHAH NEETA JANAK JANAK GOKALDAS SHAH<br />
JATIN CHANDULAL PATEL CHANDULAL MANILAL PATEL<br />
SUDHIR GAUTAM VISHNU DATT GAUTAM D/37 RAILWAY SOCIETY SECTOR 2 VASHI NAVI MUMBAI INDIA Maharashtra Thane 400703 IN30012610855811<br />
URVIKA KANOI KANOI 4, HASTINGS PARK ROAD KOLKATA. INDIA West Bengal Kolkata 700027 IN30015910641873<br />
PRAKASH R HATTANGADI R HATTANGADI 3 226 A RAMA NIWAS SIR BHALCHANDRA ROAD MATUNGA MUMBAI INDIA Maharashtra Mumbai City 400019 IN30018310868725<br />
LAKSHMIKUTTY VIVEKANANDAN P VIVEKANANDAN 10, MANOBEENA C D BARFIWALA ROAD ANDHERI- WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN3001831<strong>09</strong>11160<br />
PRASANNA RAMESH COONDAPUR RAMESH COONDAPUR<br />
PADMALOCHAN GOPALAN GOPALAN C/O G CHAKRABANI (BROTHER) HEMA PARK, 16-601 BHANDUP (E) MUMBAI INDIA Maharashtra Mumbai City 400049 IN30018311363848<br />
MAHENDRA CHHOTALAL VORA CHHOTALAL VORA<br />
JAGRUTI VIJAY NIMKAR VIJAY NIMKAR K-103, RAIL VIHAR SECTOR-4 KHARGHAR NAVI MUMBAI INDIA Maharashtra Raigad 410210 IN300183120368<strong>09</strong><br />
SANJIV PANALAL KOTHARI PANALAL MANILAL JHAVERI<br />
RAJESHWARI VINOD SHAH VINOD D SHAH 201 C 3 AMBIKA C H S SHANTI NGR SEC NO 8 MIRA RD E THANA MAHARASHTRA INDIA Maharashtra Thane 401107 IN30018312358962<br />
INDRA NAND JHA RAMKRISHNA JHA BH 908 AMRAPALI VILLAGE NYAY KHAND II GHAZIABAD UTTAR PRADESH INDIA Uttar Pradesh Ghaziabad 201010 IN30018312928189<br />
SWATI S VAIDYA SHARAD M VAIDYA 1<strong>09</strong> SOMESHWAR NIWAS SHIVAJI PARK ROAD NO 3 DADAR MUMBAI INDIA Maharashtra Mumbai City 400028 IN30018313301808<br />
SONIA JAIN JAIN G - 26/300 SECTOR - 3 ROHINI DELHI INDIA Delhi North Delhi 110085 IN30020610834867<br />
ANIL KUMAR AGARWAL KUMAR AGARWAL OUT SIDE BINARAYAN GATE BHARATPUR RAJASTHAN INDIA Rajasthan Bharatpur 321001 IN3002061<strong>09</strong>31589<br />
MOHAN LAL AGARWAL LAL AGARWAL NEAR GANGA MANDIR NADIYA MOHALLA BHARAT PUR TAJASTHAN INDIA Uttar Pradesh Mirzapur 231001 IN3002061<strong>09</strong>44856<br />
MANUBHAI CHUNILAL VYAS CHUNILAL VYAS<br />
PAWAN KUMAR HARITWAL GOVIND RAM HARITWAL 313 NEW STATION ROAD BHADRAKALI HOOGHLY WEST BENGAL INDIA West Bengal Hooghly 712232 IN30021411653865<br />
SHWETA MURARKA SHARAT KUMAR MURARKA C O SYS CON ENGINEERING 53 B MIRZA GHALIB STREET KOLKATA WEST BENGAL INDIA West Bengal Kolkata 700016 IN30021411866158<br />
TANIKELLA KIRAN PRASAD KIRAN PRASAD<br />
MANORAMA CHAKRABORTY MANINDRA CHAKRABORTY D2 24 OLD NAVY NAGAR COLOBA MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400005 IN30021412271494<br />
VIVEK VILAS MESTRY VILAS NARAYAN MESTRY<br />
KAMAL CHAKRABORTY KALI CHAKRABORTY QTR NO D 2 24 OLD NAVY NAGAR COLABA MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400005 IN30021412567<strong>09</strong>6<br />
UTTARA PAUL PAUL R 18 14 B NEW NAVY NAGAR COLABA MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400005 IN30021412689267<br />
DIPALI VIVEK MESTRY MORESHWAR ANANT MESTRY<br />
VIVEK MESTRY VILAS NARAYAN MESTRY<br />
SUMITA SAHA KALA CHAND SAHA 237 PASCHIM PARA POST RAHARA KHARDA KOLKATA WEST BENGAL INDIA West Bengal Kolkata 700118 IN30021413323360<br />
DHANANJAY SHARE TRADERSLIMITED SHARE TRADERSLIMITED<br />
ASHOK P MASHROO PURUSHOTTAM J MASHROO<br />
NAMRATHA RANI RANI NO.1563, 39TH F CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE KARNATAKA INDIA Karnataka Bangalore Urban 560041 IN30023911388550<br />
PRABHAKAR GANESH BORWANKAR GANESH BORWANKAR 12 RAGHUKUL SOCIETY KARVE NAGAR PUNE INDIA Maharashtra Pune 411052 IN30028010007330<br />
MITESH JAYANTILALPATEL JAYANTILALPATEL<br />
JAGRUTI HARESHPARIKH HARESHPARIKH<br />
BABULAL RNAGAR RAGHUNATH NAGAR<br />
REENA DEVENDRAKUMARPATEL DEVENDRAKUMARPATEL<br />
MAFATLAL LAVJIBHAICHAUDHARI LAVJIBHAICHAUDHARI PLOT NO.254/2, SECTOR. 28, NAVRACHANA SOCIETY, GANDHINAGAR INDIA Gujarat Gandhinagar 382028 IN30034310694573<br />
ROHITKUMAR PRAMODRAYPARIKH PRAMODRAYPARIKH<br />
PATEL AMRUTLALAMBALAL AMRUTLALAMBALAL 11, NILKANTH NAGAR, RANNA PARK, GHATLODIA AHMEDABAD. INDIA Gujarat Ahmedabad 380061 IN30034310864778<br />
TRUPTI AMRISHPARIKH AMRISH BHUPENDRAPARIKH 96, OM DARYA MAHAL, 80, NEPEANSEA RD, 12TH FLOOR, MUMBAI INDIA Maharashtra Mumbai City 400006 IN30035110084537<br />
RUKHSANA FURNITUREWALLA FURNITUREWALLA<br />
DHULIPALA KAMESWARA RAO KAMESWARA RAO SPL.STENO, O/SP Dpt STATE BANK OF INDIA LOCAL HEAD OFFICE HYDERABAD INDIA Andhra Pradesh Hyderabad 500<strong>09</strong>5 IN30035170023275<br />
KULDEEP KUMAR BANSAL PREM PARKASH BANSAL 37A, 2ND LANE, MODEL GRAM LUDHIANA PUNJAB INDIA Punjab Ludhiana 141001 IN30039410605707<br />
RAMESHCHANDRA KANUBHAI PATEL KANUBHAI PATEL BILIYAPURA FALIA AT & POST DEROLGAM TA KALOL DIST PUNCHMUMULS DIST INDIA Gujarat Panch Mahals 389322 IN30039410730400<br />
NILUFER M BHARUCHA MEHERNOSH H BHARUCHA 4-1-889/10 PARSI FIRE TEMPLE COMPOUND TILAK ROAD HYDERABAD INDIA Andhra Pradesh Hyderabad 500001 IN30039411529235<br />
BHAVESH SHAH SHAH<br />
SAMIR H BHATIA H BHATIA 9 SADHANA A 2ND FLOOR, 10TH ROAD KHAR WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400052 IN30045010152967<br />
SHYAM SUNDER TIBREWALA SUNDER TIBREWALA 11 CREATIVE ESTATE N. M. JOSHI MARG LOWER PAREL (E) MUMBAI INDIA Maharashtra Mumbai City 400011 IN30045010510625<br />
SUNDEEP MAHENDRA SANGHAVI MAHENDRA CHATRABHUJ SANGHAVI 91/B HEERA PANNA BHULABHAI DESAI ROAD INDIA Maharashtra Mumbai City 400026 IN30045011696672<br />
DARJI RAMESH DHIRAJBHAI DARJI DHIRAJBHAI TRIBHOVANDAS<br />
DEEPAK KUMAR GOVINDRAMAGRAWALKARTAHUF GOVINDRAM AGRAWAL PLOT NO 51 N5 CIDCO AURANGABAD MAHARASHTRA INDIA Maharashtra Aurangabad 431003 IN30045012406054<br />
KAMALESH DESHBANDHU MAITI DESHBANDHU B MAITI NALPADA MEHARA CHAWL ROOM NO 1 KAPURWADI THANE INDIA Maharashtra Thane 400607 IN30045013008482<br />
K S KRISHNAN S KRISHNAN
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
901 PENINSULA TOWERS 1 GANPATRAO KADAM MARG OFF SENAPATI BAPT MARG<br />
Amount for unclaimed and unpaid<br />
LOWER PAREL MUMBAI INDIA Maharashtra Mumbai City 400013 IN300476434<strong>09</strong>193<br />
dividend<br />
6000.00 17-OCT-2016<br />
9/B AMAR ASHIRWAD APT OLD M G M SCHOOL BEHIND WOODLAND TALKIES VIRAR<br />
Amount for unclaimed and unpaid<br />
WEST INDIA Maharashtra Thane 401303 IN30048410291282<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
426.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
D/703 RNA REGENCY PARK NEAR DAHANUKARWADI M G ROAD KANDIVALI WEST<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30051310287712<br />
dividend<br />
600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
8.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
DESHMUKH RESIDENCY COMPLEX WINDSHOR C H S <strong>LTD</strong> SHIV VALLABH ROAD<br />
Amount for unclaimed and unpaid<br />
ASHOKVAN BORIVALI EAST MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400066 IN30051312012019<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
22.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
130.00 17-OCT-2016<br />
9 JAY CHITHOD CO OPHSG SHASTRI NGR NEAR MUNICIPAL HOSPITAL DOMBIVLI WEST<br />
Amount for unclaimed and unpaid<br />
THANE INDIA Maharashtra Thane 421202 IN300513141<strong>09</strong>850<br />
dividend<br />
68.00 17-OCT-2016<br />
ROOM 36 VARUN MAHAL 2ND FLR KISAN NAGAR NO 3 BHATWADI WAGLE ESTATE<br />
Amount for unclaimed and unpaid<br />
THANE MAHARASHTRA INDIA Maharashtra Thane 400604 IN30051314219382<br />
dividend<br />
10.00 17-OCT-2016<br />
301/302 ANAND VILLA BUDDHA MANDIR ROAD OPP ST XAVIERS PLAYGROUND PAREL<br />
Amount for unclaimed and unpaid<br />
MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400012 IN300513143116<strong>09</strong><br />
dividend<br />
100.00 17-OCT-2016<br />
43/845 SAMTA NAGAR NR MAHINDRA AND MAHINDRA KANDIVLI EAST MUMBAI<br />
Amount for unclaimed and unpaid<br />
MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400101 IN30051315202814<br />
dividend<br />
20.00 17-OCT-2016<br />
SUNITA V KANSE J B DUBE CHAWL MAJASWARDI JOGESHWARI EAST MUMBAI<br />
Amount for unclaimed and unpaid<br />
MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400060 IN30051315234938<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
MANGAL KALA PLOT NO 58 GULMOHAR ROAD NO 1 JVPD SCHEME ANDHERI (W)<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400049 IN30064410052998<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
VENKATESHWARA NAGAR , A BLDG. C - 6 , GROUND FLOOR CABIN ROAD ,<br />
Amount for unclaimed and unpaid<br />
BHAYANDAR EAST DIST. - THANE INDIA Maharashtra Thane 401105 IN30074910457585<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
500.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
C/3, OM PARSHWANATH, DESAI AND SETH NAGAR, SAI BABA MANDIR ROAD, BORIVLI<br />
Amount for unclaimed and unpaid<br />
(W), MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30082911290474<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
750.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
603 SHARDA APARTMENT ADARSH DUGDHALAYA LANE SHAKTINAGARSCHEME. OFF.<br />
Amount for unclaimed and unpaid<br />
MARVE ROAD MALAD(WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400064 IN30088813040218<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
80.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
GAUTAM CHOPRA CHOPRA 42 A KALPATARU HABITAT DR S S RAO ROAD NEAR GANDHI HOSPITAL PAREL MUMBAI INDIA Maharashtra Mumbai City 400012 IN30047610508388<br />
PRADIP KUMAR DALMIA SITARAM DALMIA EE-197/2A, SECTOR -III SALT LAKE, KOLKATA INDIA West Bengal Kolkata 700<strong>09</strong>1 IN30047640481814<br />
ANJANA VASANT JHAVERI VASANT MOTILAL JHAVERI 12 BHUPEN CHAMBERS GROUND FLOOR DALAL STREET FORT MUMBAI INDIA Maharashtra Mumbai City 400001 IN30047640710760<br />
ASSOCIATED CONTAINER LINEPVT<strong>LTD</strong> CONTAINER LINEPVT<strong>LTD</strong><br />
JAIWANT W DHARMAMEHER W DHARMAMEHER<br />
SANJAY GUNVANTRAI MEHTA GUNVANTRAI MEHTA 40/1189, KALPTARU PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400075 IN30048410514482<br />
KAUSHIK ROY ROY CD 232 SALT LAKE KOLKATA INDIA West Bengal Kolkata 700064 IN30048411075112<br />
RAMESHBHAI R TOPIWALA R TOPIWALA KUMAR PRANGAN BUILD B FLAT NO 11, 3RD FLOOR KARVE NAGAR PUNE INDIA Maharashtra Pune 411052 IN30048412121998<br />
GORASIYA KISHORBHAI J KISHORBHAI J AT KOBADI PO UKHARLA TA BHAVNAGAR BHAVNAGAR INDIA Gujarat Bhavnagar 364001 IN30048412823056<br />
ANJALI JAYANT MAHAJAN JAYANT MAHAJAN RENUKA CHAMBERS PUNE SATARA ROAD DHANKAVADI PUNE INDIA Maharashtra Pune 411043 IN30050510450686<br />
PRAVINA P SHAH P SHAH 4/5 NAVJIVAN HOUSING SOCIETY BLDG NO 1 LAMINGTON ROAD MUMBAI INDIA Maharashtra Mumbai City 400008 IN30051310183875<br />
JAYESH SOMAIYA SOMAIYA B/52 RUSTAMJI ROYAL J S ROAD DAHISAR W MUMBAI INDIA Maharashtra Mumbai Suburban 400068 IN30051310287368<br />
DOSHI RANJAN RAMESH<br />
RAOSAHEB DATTU SHINGTE DATTU B SHINGTE 94B/6 MADHAV BHUVAN PARSHIWADA N M JOSHI MARG LOWER PAREL MUMBAI INDIA Maharashtra Mumbai City 400013 IN30051310364679<br />
MURTUZA E GHADYALI ESMAIL 90 CHIMNA BUTCHER ST RESHAMWALA BUILDING 4TH FLOOR R NO 23 MUMBAI INDIA Maharashtra Mumbai City 400003 IN30051310580364<br />
RAMESH ARJUNBHAI PARMAR ARJUNBHAI KUKABHAI PARMAR 25/6 SHANTI NAGAR S G ROAD JACOB CIRCLE MUMBAI INDIA Maharashtra Mumbai City 400011 IN30051310608302<br />
DEEPAK BATRA ASHOK KUMAR BATRA 123 POCKET F/26 SECTOR 7 ROHINI NEW DELHI INDIA Delhi North West 110083 IN30051311298552<br />
YOGESH SHARMA SHARMA FLAT NO 114 IIND FLOOR SECTOR 17C VASUNDHARA GHAZIABA UTTER PRADESH INDIA Haryana Gurgaon 122001 IN30051311592788<br />
VASANT SHANKARLAL BHANUSHALI SHANKARLAL B BHANUSHALI<br />
VANDANA SHUKLA RAVI SHUKLA 74 SHANTI VIHAR DELHI DELHI INDIA INDIA Delhi East Delhi 110<strong>09</strong>2 IN30051312088657<br />
SHABBIR RAMJANBHAI DEVJANI RAMJANBHAI MAMADBHAI DEVJANI GULISTAN APARTMENT DIWANPARA ROAD BHAVNAGAR GUJARAT INDIA Gujarat Bhavnagar 364001 IN30051312712159<br />
SAROJ BHATT BHASKAR J BHATT 103/104 GOLDEN APPARTMENTS M G ROAD GOREGAON WEST MUMBAI INDIA Maharashtra Mumbai City 400062 IN30051313825563<br />
SWATI D KULLY D KULLY<br />
NAIK BHASKAR LOK BHASKAR LOK<br />
JUIEE RAVI SAMPAT RAM DATTATRAYA HALBE<br />
ASHOK RAIKA RAIKA<br />
VINESH NANDKUMAR KHADE NANDKUMAR HARISHCHANDRA KHADE<br />
PARESH M SHAH M SHAH CHADAMEHTA NO TEKRO AT SANAND AHMEDABAD GUJRAT INDIA Gujarat Ahmedabad 382110 IN30060110290178<br />
NEETA CHOUDHARY CHOUDHARY 51, VYADH SECTOR 3 SHRISHTI COMPLEX MIRA ROAD EAST,MUMBAI INDIA Maharashtra Thane 401107 IN3006101061<strong>09</strong>42<br />
SHYAM SUNDAR SUNDARKA RAMNIWAS SUNDARKA 3035 ROHIT A/C MARKET RING ROAD SURAT INDIA Gujarat Surat 395002 IN3006101<strong>09</strong>52998<br />
RAJANIKANT R JOSHI R JOSHI<br />
MILAP PANKAJ SHAH PANKAJ SHAH 42 RIDGE ROAD MINI PURAB 2ND FLR WALKESHWAR MUMBAI INDIA Maharashtra Mumbai City 400006 IN30064410171067<br />
DINESH KUMAR MUCHHAL KUMAR MUCHHAL SATYA NARAYAN BHAWAN, NEAR DURGA TEMPLE NEW SHIVPURI HARPUR, UP INDIA Uttar Pradesh Ghaziabad 245101 IN30068510146403<br />
FALCON COMPLEX PVT<strong>LTD</strong> COMPLEX PVT<strong>LTD</strong> 167/4,LENIN SARANI 2ND FLOOR, CALCUTTA INDIA West Bengal Kolkata 700072 IN30069310067124<br />
TAORI NARAYAN MOTILAL NARAYAN MOTILAL 32 VIDYA APARTMENT PRASHANT NAGAR NAGPUR INDIA Maharashtra Nagpur 440015 IN30073210121305<br />
PRAJAKTA DAREKAR PRAKASH DAREKAR FLAT NO-16, GRISHMA, NEW MANDALA B A R C QTRS, ANUSHAKTI NAGAR, MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>4 IN30074910338022<br />
VANDANA MBHATIYA MADHAVSING RBHATIYA<br />
JATIN KAPADIA DHIRAJLAL KAPADIA D 701,VASANT AISHWARYA, MATHURDAS EXT. ROAD, KANDIVLI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN3007491<strong>09</strong><strong>09</strong>113<br />
FRANCIS NORONHA FRANCIS NORONHA 105/B SILVER ARCH OFF SAMTA NAGAR RD J K GRAM PO THANE INDIA Maharashtra Thane 400606 IN30075710402942<br />
BHAVIN M ASHER M ASHER 4 BLUE GARDENIA 1ST FLOOR PEDDER ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 IN30075711252549<br />
MANISH R TIBREWALA R TIBREWALA 35 NEEL KAMAL PEDDAR ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 IN30075711255341<br />
MANOHAR MANGLANI ATMARAM MANGLANI E/9 SHANTI NIKETAN OPP.RAILWAY STATION THANE EAST INDIA Maharashtra Thane 400603 IN30075711473744<br />
RUCHI RAVI SETH RAVI C/2 206 MISTRY NAGAR CHS <strong>LTD</strong> SAI NAGAR NAVGHAR VASAI WEST DIST THANE INDIA Maharashtra Thane 401202 IN30075711558611<br />
MANJU DEVI KOTHARI GANESH KUMAR KOTHARI 72/1,SULTAN ALAM ROAD NEAR CHARU MARKET KOLKATA INDIA West Bengal Kolkata 700033 IN30077310<strong>09</strong>2918<br />
PAWAR ANIL GANPATRAO ANIL GANPATRAO A/37, ANJALI, 90 FEET ROAD, MULUND (E), MUMBAI INDIA Maharashtra Mumbai Suburban 400081 IN30082910192208<br />
MEHTA MAHESH BABULAL MAHESH BABULAL 3/15 B, SOPARIWALA ESTATE PRASAD CHEMBER COMPOUND OPERA HOUSE MUMBAI INDIA Maharashtra Mumbai City 400004 IN30082910249562<br />
RAO SHASHIDHAR SRINIVAS SHASHIDHAR SRINIVAS 2/76 ,NEHRU NAGAR , KURLA (E), MUMBAI. INDIA Maharashtra Mumbai City 400024 IN30082910478862<br />
MEHTA PRADEEEP YASHWANTRAI PRADEEEP YASHWANTRAI 2,DIPTI JYOT SHRI P.M. ROAD KUNKU WADI VILE PARLE EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400057 IN30082910667789<br />
MARU KESARBEN LILADHAR MARU LILADHAR DEVJI 9-10, RADHA KUNJ, JUHU CHURCH RD., JUHU, MUMBAI INDIA Maharashtra Mumbai City 400049 IN30082911147960<br />
MARU HEMANT LILADHAR HEMANT LILADHAR 9-10, RADHA KUNJ, JUHU CHURCH RD., JUHU, MUMBAI INDIA Maharashtra Mumbai City 400049 IN30082911148176<br />
NIPA SANJAY CHITALIA SANJAY CHITALIA<br />
MUKESH C BAJARIA C BAJARIA C 401 SHUBH SHANTI COMPLEX M G ROAD DHANUKARWADI KANDIVLI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30082911413927<br />
BHARAT AMULAKHRAY DOSHI AMULAKHRAY DOSHI B 6 CHANDANBALA APARTMENT MURAR ROAD MULUND WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400080 IN30082911471331<br />
PRAGNESH KUMAR CHIMANBHAIPATEL KUMAR CHIMANBHAIPATEL 4 YOGI SHOPPING CENTER ANKUR SOCIETY A K ROAD SURAT INDIA Gujarat Surat 395008 IN30084510545884<br />
HEMA SONI SONI<br />
VIPUL SHARMA SHARMA A/5 RAJNIGANDHA SOMANIGRAM RAM MANDIR ROAD GOREGAON WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400104 IN30088813423581<br />
SURESH CHANDRA GUPTA CHANDRA GUPTA 73 SHUBHAM APPARTMENTS 37 I P EXTN DELHI . INDIA Delhi East Delhi 110<strong>09</strong>2 IN30088813584370<br />
MANISHA NILESH DOSHI NILESH DOSHI 9TH FLOOR, FLAT 27/28, MATRU-MANDIR, 278, TARDEO ROAD, MUMBAI INDIA Maharashtra Mumbai City 400007 IN30<strong>09</strong>0710063191
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
1502 15TH FLOOR,MARATHON NEXT GEN., ERA III,OFF GANPATRAO KADAM MARG,<br />
Amount for unclaimed and unpaid<br />
LOWER PAREL (WEST) MUMBAI INDIA Maharashtra Mumbai City 400013 IN30<strong>09</strong>0710103014<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
198.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
196.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
132.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
130.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
98.00 17-OCT-2016<br />
RISHIKESH APARTMENT, 1ST FLOOR, ROOM NO.105, MAJITHIA PARK, NALLASOPARA<br />
Amount for unclaimed and unpaid<br />
(E), THANE INDIA Maharashtra Thane 4012<strong>09</strong> IN30<strong>09</strong>0710448246<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
B-2/003, ANANDLAXMI CO-OP SOC. NR. SHAHIBAG RLY CROSSING SHAHIBAG<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380004 IN30<strong>09</strong>8210136943<br />
dividend<br />
10.00 17-OCT-2016<br />
9/A, KAILASH TENAMENT B/H. VIBHAVARI SOCIETY SEVALI BUS STOP, VEJALPUR<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380055 IN30<strong>09</strong>8210436975<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
OLD POST OFFICE BAZAAR NEAR ADDANKI NARAIAH BAZAR D NO 8 444/A<br />
Amount for unclaimed and unpaid<br />
PIDUGURALLA GUNTUR DIST INDIA Andhra Pradesh Guntur 522413 IN30102220246193<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2600.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4300.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
12/1ST FLOOR, SUNANDA CO OP HSG SOCIETY, CORNER OF JUHU AND TAGOR ROAD,<br />
Amount for unclaimed and unpaid<br />
SANTACRUZ (WEST) , MUMBAI INDIA Maharashtra Mumbai Suburban 400054 IN301<strong>09</strong>810625705<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
24.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
14.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
160.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
301, AMRITA APARTMENT, 2ND FLOOR TEMPLE VIEW CHS, RAJAJI PATH NEAR<br />
Amount for unclaimed and unpaid<br />
GURUVAYURAPPAN TEMPLE DOMBIVLI (EAST) INDIA Maharashtra Thane 421201 IN30115122330373<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
HOUSE NO FLAT NO 15 ARAWALI APTS 4FL STREET PG ROAD COLONY JAWAHAR NAGAR<br />
Amount for unclaimed and unpaid<br />
HYDERABAD INDIA Andhra Pradesh Hyderabad 500020 IN30115123298845<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
800.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
NILESH RATILAL DOSHI RATILAL DOSHI 9TH FLOOR, FLAT 27/28, MATRU MANDIR, 278, TARDEO, MUMBAI INDIA Maharashtra Mumbai City 400007 IN30<strong>09</strong>0710063206<br />
MOHAN HORILAL GULATI HORILAL GULATI<br />
CHANDRA PRAKASH SUKHLECHA CHANDMAL SUKHLECHA D-404, GAYATRI AVENUE, THAKUR COMPLEX, KANDIVALI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400101 IN30<strong>09</strong>0710112044<br />
RITA SUKESH VORA SUKESH RASIKLAL VORA 2/88 SARVODAYA BLDG, GOKHALE ROAD (SOUTH), DADAR MUMBAI INDIA Maharashtra Mumbai City 400028 IN30<strong>09</strong>0710129531<br />
PRATIBHA BHUPENDRA VORA BHUPENDRA RASIKLAL VORA B-202, GANGA VIHAR, C D BARFIWALA LANE, JUHU LANE, ANDHERI (WEST), MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30<strong>09</strong>0710302947<br />
PRANAV BHUPENDRA VORA BHUPENDRA VORA 703 VITHAL KUNJ NO 1 V A ROAD OPP S V ROAD ANDHERI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30<strong>09</strong>0710328125<br />
BHUPENDRA RASIKLAL VORA RASIKLAL VORA B-202, GANGA VIHAR, C D BARFIWALA LANE, JUHU LANE, ANDHERI (WEST), MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30<strong>09</strong>0710392777<br />
SAURABH BHUPENDRA VORA BHUPENDRA RASIKLAL VORA B-202, GANGA VIHAR, C D BARFIWALA LANE, JUHU LANE, ANDHERI (WEST), MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30<strong>09</strong>0710444142<br />
VINODCHANDRA KANTILAL SHAH KANTILAL SHAH<br />
VORA BINAL SUKESH VORA SUKESHRASIKLAL 2/88,SARVODAYA BUILDING GOKHALE ROAD SOUTH DADAR WEST MUMBAI INDIA Maharashtra Mumbai City 400028 IN30<strong>09</strong>0710460022<br />
JYOTI RATHOD RATHOD HOUSE NO.424 INDIRA VIHAR T.P.NAGAR KORBA INDIA Chhattisgarh Korba 495683 IN30<strong>09</strong>4010<strong>09</strong>4776<br />
SANJEEV KUMAR KRISHAN KUMAR 4B/47 OLD RAJENDER NAGAR NEW DELHI INDIA Delhi Central Delhi 110060 IN30<strong>09</strong>6610276110<br />
JAYESH CHHABILDAS SHAH CHHABILDAS SHAH AT TRIKAMPARA, TAL. MULI, DIST. SURENDRANAGAR, TRIKAMPARA. INDIA Gujarat Surendranagar 363510 IN30<strong>09</strong>7410265589<br />
KANUBHAI MAFATLALPATEL MAFATLALPATEL A-6, SITA TOWER NR. RACHANA SOCIETY AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN30<strong>09</strong>8210058989<br />
VISHNUBHAI AMBALALPATEL AMBALAL PATEL D-22,ABHISHVET APARTMENT, GHATLODIA AHMEDABAD INDIA Gujarat Ahmedabad 380061 IN30<strong>09</strong>8210066663<br />
VEENADAVI OMPRAKASHMUCHHAL OMPRAKASH MUCHHAL<br />
BHAGWATIBEN KRISHNAKANT JADAV KRISHNAKANT JADAV<br />
HARENDRA RANCHHODLAL MODI RANCHHODLAL MODI 181 , SATYAGRAHA CHHAVNI SOCIETY SECTOR-7,SATELITE ROAD , AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN30<strong>09</strong>8210605234<br />
DIVVELA KRISHNA KISHORE KRISHNA KISHORE<br />
GANGAVARAM RAGHUNATHA REDDY RAGHUNATHA REDDY H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST INDIA Andhra Pradesh Cuddapah 516360 IN30102220624410<br />
MADHU KALIDINDI SUBBA RAJU C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST INDIA Andhra Pradesh West Godavari 534202 IN30102220769280<br />
KETAN SHAH SHAH 72 MARINE DRIVE I ST FLOOR MUMBAI INDIA Maharashtra Mumbai City 400020 IN30107110059705<br />
ASHA BHAGWANDAS BHAGWANDAS 72 MARINE DRIVE I FLOOR MUMBAI INDIA Maharashtra Mumbai City 400020 IN30107110067<strong>09</strong>6<br />
MITEN SHAH BHAGWANDAS SHAH 72 MARINE DRIVE 1ST FLOOR BLOCK NO 4 MUMBAI INDIA Maharashtra Mumbai City 400020 IN30107180051339<br />
VINAYAK GANGADHAR SAMANT GANGADHAR A SAMANT G 1 MALHARI SADAN CHS AJMAL RD OFF MALVIYA RD VILE PARLE (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400057 IN301<strong>09</strong>810275523<br />
SHAH RAJIV P RAJIV P<br />
ALKA SHAH SHAH ATPOST CHHINCH DIST BANSWARA RAJASTHAN, RAJASTAN INDIA Rajasthan Banswara 327603 IN30112715302366<br />
VIBHA SHARMA SHARMA A/5 RAJNIGANDHA SOMANIGRAM RAM MANDIR ROAD GOREGAON (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400104 IN30112715742596<br />
SHYAM SUNDER SHARMA SUNDER SHARMA B 76 VIVEK VIHAR PHASE-II DELHI INDIA Delhi East Delhi 110<strong>09</strong>5 IN30112715802486<br />
ANKUR ASHOK VASHI ASHOK VASHI C54 SAMVED RAJENDRA NEAR DATTAPADA ROAD BORIVALI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400066 IN30112716003489<br />
SMITA ASHVIN SHAH ASHVIN SHAH 12 JASH APPARTMENT SUNDERVAN SOCIETY JAWAHAR NAGAR AHMEDABAD VASNA INDIA Gujarat Ahmedabad 380007 IN30115112386625<br />
GOVIND M PATEL MAFATLAL C PATEL 18 JUHU PARK SOCIETY NAVA VADAJ AHMEDABAD INDIA Gujarat Ahmedabad 380013 IN30115112853245<br />
HASMUKH JADAVJI NANDU JADAVJI K NANDU DEVJI TOKERSHI BUNGLOW M G ROAD GHATKOPAR (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400086 IN30115113394794<br />
SUNIL MEGHRAJ JOSHI MEGHRAJ JOSHI 56 HARI GANGA SOCIETY OPP C M C ODHAV ROAD AHMEDABAD INDIA Gujarat Ahmedabad 382415 IN301151134<strong>09</strong>850<br />
MANISHA ANIL KADAM ANIL KADAM A 15 202 BUNIYAD C H S YASHODHAM HIGH SCHOOL ROAD GOREGAON EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400063 IN30115121833214<br />
SUMIT D CHOWDHURY D CHOWDHURY 5TH FLOOR KHATAU MANSION 6 MANAV MANDIR MALABAR HILL MUMBAI INDIA Maharashtra Mumbai City 400006 IN30115121841835<br />
PANHALE MANISHA SUNIL SUNIL BHIMAJI PANHALE A 201 MAHAKALLESWAR CHS NEW LINK ROAD KANDERPADA DAHISAR WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400068 IN30115122235179<br />
DEEPAK C SUDHIJA C SUDHIJA FLAT NO 8 NEW AJANTA SOCIETY NR AMAN CINEMA AMAN TALKIES ULHASNAGAR INDIA Maharashtra Thane 421003 IN30115122299346<br />
KRISHNAN PARASURAMAN PALLASSANA P V PALLASSANA<br />
NARENDRAKUMAR P PATEL P PATEL 102 PATELWAS KHAROD TA VIJAPUR DIST MEHSANA VIJAPUR INDIA Gujarat Mahesana 382840 IN30115122505043<br />
PINA JITENDRA SHAH JITENDRA SHAH<br />
LENA ZUZARTE ZUZARTE RAJBALI DUBEY CHAWL, NR. GOLIBAR, SANTACRUZ EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400055 IN30115126006969<br />
INDU SHARMA SHARMA C-930, PATEL NAGAR AVAS VIKAS, IZATNAGAR BAREILLY INDIA Uttar Pradesh Bareilly 243122 IN30118620070462<br />
REKHA VARSHNEYA SAURABH VARSHNEYA E- 862 SARASWATI VIHAR PITAMPURA DELHI INDIA Delhi North West 110034 IN3012<strong>09</strong>10004683<br />
CHANDRA KANTA VARSHNEYA P SVARSHNEYA E- 862 SARASWATI VIHAR PITAMPURA DELHI INDIA Delhi North West 110034 IN3012<strong>09</strong>10004722<br />
SAURABH VARSHNEYA P SVARSHNEYA E - 862 , SARASWATI VIHAR PITRAMPURA DELHI INDIA Delhi North West 110034 IN3012<strong>09</strong>10005145<br />
SAURABH VARSHNEYA P SVARSHNEYA E - 862 SARASWATI VIHAR PITAMPURA DELHI INDIA Delhi North West 110034 IN3012<strong>09</strong>10005651<br />
JITENDRABHAI P PATEL P PATEL AT- MUKHIVAS TA- ADALAJ DIST- GANDHINAGAR INDIA Gujarat Gandhinagar 382421 IN30123310196689<br />
AJAY KUMAR CHHETRI KUMAR CHHETRI BLOCK NO T3/A2 UNIT 4 TRAFFIC OLD SETTLEMENT PO KHARAGPUR DIST MIDNAPUR INDIA West Bengal West Midnapore 721301 IN30125013914345<br />
TIMU SARAOGI ROHIT KEDIA PUSHPANJALI MARKETING PVT <strong>LTD</strong> ROOM NO 422 A T ROAD GUWAHATI INDIA Assam Kamrup 781001 IN30125028511989<br />
YUDHVIR SINGH RATTAN SINGH SHOP 9 SARVODAYA ENCLAVE MARKET NEW DELHI INDIA Delhi South Delhi 110017 IN30131320644193<br />
SUNIL R MAPARA RAMESHCHANDRA V MAPARA A/1,ATIT APPTS,B/H MANAGEMENT ENCLAV VASTRAPUR, AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN30132110177266<br />
MAHENDRABHAI BABUBHAI PATEL BABUBHAI PATEL E/8,KALPATARU FLATS, MIRAMBICA ROAD,NARANPURA AHMEDABAD INDIA Gujarat Ahmedabad 380013 IN30132110272824<br />
CHANDRIKABEN KANABAR KANABAR 13,NAVDURGA SOC NAVA JUNCTION SURENDRANAGAR INDIA Gujarat Surendranagar 363001 IN30132110290022<br />
MAHESH RAMJIBHAI PATEL RAMJIBHAI PATEL 8 GIRIRAJ APARTMENT BHAIKAKA NAGAR THALTEJ AHMEDABAD INDIA Gujarat Ahmedabad 380054 IN30132110591821<br />
DALICHAND KALYANJI SHAH KALYANJI SHAH 1/B BANK OF INDIA SOC USMANPURA AHMEDABAD INDIA Gujarat Ahmedabad 380013 IN30132110601302<br />
SHAHIDA USMAN PANCHI USMAN PANCHI 1 P MISTRY BLDG 2ND FLOOR FLAT NO 3 GUNPAWDER ROAD, MUMBAI INDIA Maharashtra Mumbai City 400010 IN30133017654614<br />
KASHMIRA PRAKASH PATEL PRAKASH PATEL 105/3186 PANTNAGAR GHATKOPAR EAST MUMBAI MUMBAI INDIA Maharashtra Mumbai Suburban 400075 IN30133017806301
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
CHANDRAKANT APPA KHOT APPA PARISA KHOT<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
W NO 9, R S NO 644 1103,12A 39A ADINATH HSG SOCIETY,SAHAKAR NAGAR<br />
Amount for unclaimed and unpaid<br />
ICHALKARANJI, KOLHAPUR INDIA Maharashtra Kolhapur 416115 IN30133018719987<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
BUNGLOW NO 90 BEHIND ST DEPOT TRIKAMNAGAR CO OP HOUSING SOCIETY OPP<br />
Amount for unclaimed and unpaid<br />
BHAGATSING GARDEN LAMBE HANUMAN SURAT INDIA Gujarat Surat 395002 IN30133019854517<br />
dividend<br />
200.00 17-OCT-2016<br />
403/404 COSMOS COURT ABOVE WAMAN HARI PETHE JEWELLERS S V ROAD VILE<br />
Amount for unclaimed and unpaid<br />
PARLE WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30133020030481<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
21, SUVARNA NAGAR SOCIETY HAVELI, 1ST FLOOR, FLAT NO 12 N S ROAD NO 4,JVPD<br />
Amount for unclaimed and unpaid<br />
SCHEME, VILE PARLE(W),MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30151650024302<br />
dividend<br />
100.00 17-OCT-2016<br />
21, SUVARNA NAGAR SOCIETY HAVELI, 1ST FLOOR, FLAT NO.12 N S ROAD NO.4 JV P D<br />
Amount for unclaimed and unpaid<br />
SCHEME VILE PARLE (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30151650024319<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
904 E WING SARKAR TOWER 50 NASBIT ROAD NEAR BURHANI COLLEGE MAZGAON<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400010 IN30154915450481<br />
dividend<br />
400.00 17-OCT-2016<br />
C/O Y J VED 24 DEEPAK APARTMENT BEHIND MANSI COMPLEX JUDGES BUNGLOWS RD<br />
Amount for unclaimed and unpaid<br />
VASTRAPUR INDIA Gujarat Ahmedabad 380015 IN30154915834238<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
NO 8 MAHAVEER COLONY E V K SAMPATH ROAD (DR AMBEDHKAR NAGAR) VEPERY<br />
Amount for unclaimed and unpaid<br />
CHENNAI TAMILNADU INDIA Tamil Nadu Chennai 600007 IN30163760012164<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
B/47 SECTOR NO 3 BLOCK NO 204 2ND FLOOR SHANTI NAGAR MIRA ROAD (E)<br />
Amount for unclaimed and unpaid<br />
MUMBAI (THANE) INDIA Maharashtra Thane 401107 IN30164510411934<br />
dividend<br />
90.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
NO 2, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 3 COMMERCE HOUSE<br />
Amount for unclaimed and unpaid<br />
KOLKATA INDIA West Bengal Kolkata 700013 IN30169610478153<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
116.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
44/1 GANAPATI MATA OFF PACKRA HOUSE COMPANY NDA ROAD WARJE MALWADI<br />
Amount for unclaimed and unpaid<br />
PUNE INDIA Maharashtra Pune 411058 IN30177411306985<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
FLAT NO. 303, 3RD FLOOR, C- 62, SECTOR- 5, SHANTINAGAR, MIRA ROAD (E.), THANE<br />
Amount for unclaimed and unpaid<br />
(MAH.) INDIA Maharashtra Thane 401107 IN30198310329935<br />
dividend<br />
10.00 17-OCT-2016<br />
C-1, ASHOKVATIKA SOCIETY NEAR VIDHYA MANDIR SCHOOL AT PO - KOYALI DIST.<br />
Amount for unclaimed and unpaid<br />
BARODA INDIA Gujarat Vadodara 391330 IN3019911020<strong>09</strong>01<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
6.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
14.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
14.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
80.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
RITU KUMAR KUMAR 68/2 JANPATH NEW DELHI INDIA Delhi Central Delhi 110001 IN30133018802571<br />
SAMIR BHASIN BHASIN C/O MADAN MACHINERY MART NICHI BAGH VARANASI INDIA Uttar Pradesh Varanasi 221001 IN30133019231294<br />
AMEETA V SHAH VIKRAM D SHAH PREMIER TEXTILE PROCESSORS MILITARY ROAD MAROL ANDHERI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400059 IN301330194<strong>09</strong>400<br />
NITIN MANUBHAI BAJARIA MANUBHAI BAJARIA E3/1/9 SECTOR 22 KOPARKHAIRANE NAVI MUMBAI INDIA Maharashtra Thane 4007<strong>09</strong> IN30133019796326<br />
JADAVBHAI LAXMANBHAI PATORIYA LAXMANBHAI PATORIYA<br />
NAYAN M VALA M VALA<br />
MEGHA JAIN VINOD KUMAR JAIN BW-104C SHALIMAR APARTMENTS SHALIMAR BAGH DELHI INDIA Delhi North West 110088 IN30142810028455<br />
NIRANJAN DAS SARBESHWAR DAS VASUDEO BLDG NO 3 3RD FLOOR, H BLOCK ST FRANCIS XAVIERS ROAD MUMBAI INDIA Maharashtra Mumbai City 400002 IN30143610159745<br />
CHANDRIKABEN TRIKAMBHAI GAJERA TRIKAMBHAI GAJERA C/14, SETUBANDH SOCIETY OPP. BHAGAVATI SCHOOL T. B. NAGAR AHMEDABAD INDIA Gujarat Ahmedabad 382350 IN30148510056234<br />
KIFS SECURITIES PVT<strong>LTD</strong> SECURITIES PVT<strong>LTD</strong> 27/42, 1ST FLOOR KANAI ROAD KANPUR UTTARPRADESH INDIA Uttar Pradesh Kanpur Nagar 208001 IN30148510615002<br />
SONAL KETAN TURAKHIA KETAN TURAKHIA<br />
KETAN D TURAKHIA DHIMANTLAL H TURAKHIA<br />
MAYANK VASANT JHAVERI VASANT MOTILAL JHAVERI 12 BHUPEN CHAMBERS GROUND FLOOR DALAL STREET MUMBAI INDIA Maharashtra Mumbai City 400001 IN30154914694061<br />
AKBAR ALI HAJIGULAMABBAS ALI HAJIGULAMABBAS<br />
RAJESH JAYANTILAL VED JAYANTILAL VED<br />
VIBHUTI SHARMA LT COL SKSHARMA CHOMALEHRI 114 JAL VAYU TOWERS SECTOR 56 GURGAON INDIA Haryana Gurgaon 122003 IN30154916003896<br />
ROHIT A SANGHVI A SANGHVI 16 KAMAL KUNJ PODAR ROAD NEAR GURUDHAWARA MALAD EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>7 IN30154917602489<br />
ANANT RATHOD RATHOD Y/9/134 GOVT COLONY BANDRA EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400051 IN30154918041106<br />
JAIN NIKESH PRAKASHCHAND NIKESH PRAKASHCHAND 804 SHANKERSHETH PALACE A WING 8TH FL NANA CHAWK 521 J D MARG MUMBAI INDIA Maharashtra Mumbai City 400007 IN30154918269543<br />
SIDDHARTH AGARWAL AGARWAL 18 DOCTORS LANE NEAR GOLE MARKET NEW DELHI INDIA Delhi Central Delhi 110001 IN30154918950895<br />
JAY RAM TULSHYAN RAM TULSHYAN NADIA TOLLA KAHALGONG BHAGALPUR INDIA Bihar Bhagalpur 812001 IN3015572<strong>09</strong>92104<br />
SANJAY VERMA VERMA 13 , ABAKARI RAMLEELA TILA ROAD MUZAFFAR NAGAR U. P. INDIA Uttar Pradesh Muzaffarnagar 251001 IN30159010020578<br />
YOGITA JAMES TUSCANO JAMES TUSCANO KEDAR ALI, KOFRAD, PO. AGASHI TALUKA - VASAI VIRAR THANE INDIA Maharashtra Thane 401301 IN30160410127218<br />
DANNY PETER DMELLO PETER DMELLO SHARMDEEP DONTALAO VATAR P. O. AGASHI TAL - VASAI, DIST - THANE INDIA Maharashtra Thane 401301 IN30160410151364<br />
MANIAN TG TG 25/3, GEETHANJALI APARTMENTS 11TH AVENUE ASHOK NAGAR CHENNAI INDIA Tamil Nadu Chennai 600083 IN30163710241183<br />
VIJAYRAJ KOTHARI NEMICHAND KOTHARI<br />
RINA RAKESHBHAI PARIKH RAKESHBHAI PARIKH B/3, JULI APPARTMENT NARAYAN NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 IN30164510159843<br />
RUPESH MAFATLAL MEHTA MAFATLAL MEHTA C 503 NEELKANTH PARK 1 GHODA CAMP ROAD SHAHIBAUG AHMEDABAD INDIA Gujarat Ahmedabad 380004 IN30164510306887<br />
HEMANT PRAFULCHAND SHAH PRAFULCHAND SHAH<br />
MUNDKUR PRASHANTH PRABHU PRASHANTH PRABHU SRI VENKATESH MUDUPERAR MANGALORE INDIA Karnataka Udupi 574166 IN30169610001050<br />
MANJUNATH AITHAL U AITHAL U UPPIN KUDRU POST KUNDAPUR T.Q UDUPI DIST. INDIA Karnataka Udupi 576230 IN30169610110412<br />
RAMESH KUMAR PACHISIA KUMAR PACHISIA<br />
SANDEEP SHETTY SUNDER SHETTY CANARA ENTERPRISES BIBI ALABI ROAD BUNDER MANGALORE INDIA Karnataka Dakshina Kannada 575001 IN30169610727918<br />
KASHMIR KAUR KABUL SINGH NO.18, CHAND AVENUE FATEHGARH CHURIAN ROAD POST NANGLI AMTITSAR INDIA Punjab Amritsar 143001 IN3016961<strong>09</strong>23459<br />
KRISHNA RAO TVA RAO TVA HUSSANNAYUNIPALEM MAIN ROAD BAZAR GUNTUR DISTRICT ANDHRA PRADESH INDIA Andhra Pradesh Guntur 522647 IN30169611132953<br />
NADIPINENI UMA SANKAR UMA SANKAR SRINIVASA X/RAY CLINIC A.G.COLLEGE ROAD BAPATLA INDIA Andhra Pradesh Guntur 522101 IN30169611180776<br />
SHIV RATAN DALMIA RATAN DALMIA P 887, A BLOCK LAKE TOWN KOLKATA INDIA West Bengal Kolkata 700089 IN30174010135665<br />
JYOTI PRASAD CHOUDHARY PRASAD CHOUDHARY A-65 3RD FLOOR FREEDAM FIGHTER ENCLAVE NEB SARAI DELHI INDIA Delhi South West Delhi 110068 IN30177410297593<br />
VARADARAJAN RAMASWAMY IYENGAR RAMASWAMY IYENGAR 4/28 OLD AIR INDIA COLONY KALINA SANTACRUZ EAST MUMBAI INDIA Maharashtra Mumbai City 400029 IN30177410675235<br />
BHAU PANDURANG MARGALE PANDURANG MARGALE<br />
BABUBHAI P PATEL PARSHOTTAMDAS MAGANBHAI PATEL 15 ANJALI SOC MANINAGAR AHMEDABAD INDIA Gujarat Ahmedabad 380008 IN30177412918163<br />
BANSI DHAR SHARDA NARAYAN DAS SHARDA J A 6 NYAYDEEP APARTMENT GANDHI NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 IN30177413586740<br />
RAJWANT KAUR MANJIT SINGH 33 MOON AVENUE MAJITHA ROAD AMRITSAR INDIA Punjab Amritsar 143001 IN30178210007478<br />
YASH PAL RAI PAL RAI 6 NARAIN NAGAR BASTI SHEIKH ROAD JALANDHAR INDIA Punjab Jalandhar 144001 IN30184610329668<br />
KISHOR SATYAWAN PARAB SATYAWAN PARAB 1/7 NARAYAN NIVAS SAI HILL T P ROAD BHANDUP WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400078 IN30197510034963<br />
NARENDRABHAI NARASHIBHAIMORADIYA NARASHIBHAIMORADIYA<br />
MUKESH AMBALAL PATEL AMBALAL PATEL<br />
PRONAB KUMAR GHOSH KUMAR GHOSH 74B, CHAKRABERIA ROAD,(NORTH,) KOLKATA INDIA West Bengal Kolkata 700020 IN30210510080580<br />
SANJAY KUMAR RAI KUMAR RAI 9,NANDALAL MITRA LANE, TOLLYGUNGE, KOLKATA INDIA West Bengal Kolkata 700040 IN30210510123560<br />
AMULAKH H DOSHI H DOSHI 275,B.B.GANGULY STREET, 2nd FLOOR, BLOCK-A/17, KOLKATA INDIA West Bengal Kolkata 700012 IN30210510158142<br />
SMARAJIT CHAKRABORTY CHAKRABORTY P.O.-CHANDPARA BAZAR, VIL-CHANDPARA BAZAR, DIST.-24PARGANAS(N) INDIA West Bengal North 24 Parganas 743245 IN30210510181825<br />
GOUTAM KUMAR KUNDU KUMAR KUNDU VILL-SIMULIAPARA, P.O.-CHANDPARA BAZAR, DIST.- 24 PGS(N), WEST BENGAL INDIA West Bengal North 24 Parganas 743245 IN30210510192942<br />
S JAYAM JAYAM 1449, JAYANIVAS SOUTH END'A' ROAD JAYANAGAR 9TH BLOCK BANGALORE INDIA Karnataka Bangalore Urban 560069 IN30214810262325<br />
TUKARAM PRABHU PRABHU 1ST FLOOR NO 81 SAHUKAR CHANNAIAH ROAD T K LAYOUT MYSORE INDIA Karnataka Mysore 570023 IN30214810382955<br />
MADHUMATHI BAI BORUNDIYA BIJAIRAJ KUSHALRAJ NO 2/5 E NO 1ST STREET ULSOOR BANGALORE INDIA Karnataka Bangalore Urban 560008 IN30214810703<strong>09</strong>9<br />
LILLY R RATHINAM V NO 27 MARIAMMA NILYAM 4TH A CROSS CHIKKABANSASWADI BANGALORE INDIA Karnataka Bangalore Urban 560043 IN30214810716208<br />
VINOD GALIA KUNVERJI GALIA 16, RAJWADI CHALL, JAMBALI GULLY, BORIVALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30216410143366
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
405, SILVER ARCH, T-29,SHASTRI NAGAR NR LOKHANDWALA CIRCLE VERSOVA ANDHERI<br />
Amount for unclaimed and unpaid<br />
WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400053 IN30226912117411<br />
dividend<br />
300.00 17-OCT-2016<br />
1 SHRINATH APPARTMENT NR KUMKUM VIDHYALAY GHODASAR AHMEDABAD<br />
Amount for unclaimed and unpaid<br />
GUJARAT INDIA INDIA Gujarat Ahmedabad 380050 IN30226912582814<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
14.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
BETSY CO-OP. HOUSING SOCIETY <strong>LTD</strong>. B-WING, GROUND FLOOR, 68, MARVE ROAD,<br />
Amount for unclaimed and unpaid<br />
MALAD (WEST), MUMBAI. INDIA Maharashtra Mumbai Suburban 400064 IN30258210026782<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
660.00 17-OCT-2016<br />
ETHICON JOHNSON JOHNSON C O A R AL GOSAIBI G T B P O BOX 215 RIYADH 11411 K<br />
Amount for unclaimed and unpaid<br />
S A SAUDI ARABIA NA NA IN30267930371567<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
BLDG NO 10 FLAT NO 501 DAFFODILS SOC MHADA COMPLEX ADARSH NGR ANDHERI<br />
Amount for unclaimed and unpaid<br />
(W) MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400053 IN30267930797870<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
FLAT NO 111 3RD BLOCK RICHFIELD APTS SERVICE LANE OUTER RING ROAD<br />
Amount for unclaimed and unpaid<br />
MARATHAHALLI BANGALORE INDIA Karnataka Bangalore Urban 560037 IN3026793<strong>2008</strong>246<br />
dividend<br />
1500.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
1 GITANJALI SAT BANGLA GITANJALI NAGAR OPP IOC DEPOT SABARMATI D CABIN<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 380019 IN3026793248<strong>09</strong>55<br />
dividend<br />
50.00 17-OCT-2016<br />
2ND FLR PARAKH BAUG OPP RUSTAMBA SAIYADPURA MAIN ROAD LALGATE<br />
Amount for unclaimed and unpaid<br />
PESTANJIVUKIL ST SHAMPORE SURAT INDIA Gujarat Surat 395003 IN30267932744400<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
270.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
26.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
24.00 17-OCT-2016<br />
DY. MANAGER (F AND A) N.H.P.C <strong>LTD</strong>, IIND FLOOR VIDYUT BHAWAN,JAWAHAR LAL<br />
Amount for unclaimed and unpaid<br />
NEHRU MARG PATNA INDIA Bihar Patna 800021 IN30290240251206<br />
dividend<br />
2.00 17-OCT-2016<br />
NO 1289 GROUND FLOOR 21ST MAIN JP NAGAR NEAR POLICE STATION 2ND PHASE<br />
Amount for unclaimed and unpaid<br />
BANGALORE KARNATAKA INDIA Karnataka Bangalore Urban 560078 IN30290240335343<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
300.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
FLAT NO 101 SWASTIK BHAVAN SWASTIK APARTMENTS B/H SITA SADAN NEAR DENA<br />
Amount for unclaimed and unpaid<br />
BANK S V ROAD KANDIVALI W MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30290241737496<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
212.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
140.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
PLOT NO. 92 CTS NO 4858 SHRIDHARI NEAR GANESH CHOWK 6TH CROSS<br />
Amount for unclaimed and unpaid<br />
SADASHIVNAGAR BELGAUM INDIA Karnataka Belgaum 590001 IN30290243427354<br />
dividend<br />
90.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
FLAT NO 501 GREEN VALLEY S NO 18/1 BEHIND MARATHA MANDIR BAVDHAN PUNE<br />
Amount for unclaimed and unpaid<br />
MAHARASHTRA INDIA Maharashtra Pune 411021 IN30302850324614<br />
dividend<br />
20.00 17-OCT-2016<br />
ANIL KUMAR PODDAR RAM KARAN PODDAR 103 SOVA BAZAR STREET KOLKATA INDIA West Bengal Kolkata 700001 IN30220110159004<br />
D C THAKUR C THAKUR G-1362 CHITRANJAN PARK NEW DELHI. INDIA Delhi South Delhi 110019 IN30226910054154<br />
ANILKUMAR D AGRAWAL D AGRAWAL NAVAGAM VANIYA FALIA, TA-SONAGADH,DI-SURAT, NAVAGAM INDIA Gujarat Surat 394670 IN30226911031305<br />
F R DESAI R DESAI NEAR ROSHANPIR DURGAH, KASBAVAD, AMRELI, GUJARAT INDIA Gujarat Amreli 365601 IN30226911543576<br />
SHEELA AMRATLAL VORA RAVJI PASHU CHHEDA 10, GAJMUKH SOC, ROKADIA LANE, BORIVALI WEST MUMBAI, MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30226911698615<br />
HEMANT RAMNIKLAL BHUPTANI RAMNIKLAL BHUPTANI<br />
MAULESH BIPINBHAI RAVAL BIPINBHAI RAVAL<br />
NARESH R PARNANI R PARNANI 25B CAMAC STREET CAMAC COURT FLAT NO 7F KOLKATA INDIA West Bengal Kolkata 700016 IN30235710007977<br />
PIYUSH RATNABHAI MAKWANA RATNABHAI DUNGARBHAI MAKWANA PLOT NO. - 107/2 SECTOR NO. - 2/A GANDHINAGAR INDIA Gujarat Gandhinagar 382007 IN30242920039796<br />
GIRISHKUMAR VITTHALDAS VADERA VITTHALDAS 404 AVANI PALACE JAIN MERCHANT SOCIETY PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 IN30246110051734<br />
MUKESHKUMAR RAMANLALSHAH RAMANLALSHAH A/8 ARBA APPARTMENT NR, BARONAT SHOPPING CENTER SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 380005 IN302461101798<strong>09</strong><br />
NAYNA DHARAMSEY ASHAR DHARAMSEY PRAGJI MAHENDRA MANSION C 22 2ND FLR 389/91 GIRGAUM ROAD MUMBAI INDIA Maharashtra Mumbai City 400002 IN30247011532990<br />
KCPL ESCROW ACCOUNTFPLOPENOFFER ESCROW ACCOUNTFPLOPENOFFER 7 ANDHERI INDUSTRIAL ESTATE OFF VEERA DESAI ROAD ANDHERI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400053 IN30247040224564<br />
KAMAL KISHORE GOEL KISHORE GOEL 88, CHARU CHANDRA SINGHA LANE 3RD FLOOR HOWRAH INDIA West Bengal Howrah 711101 IN30249610026686<br />
CHETAN SINGLA S O SKSINGLA KARTA OF CHETAN AND SONS(HUF) B-3/5, SECTOR-11 ROHINI DELHI INDIA Delhi North Delhi 110085 IN30256610048517<br />
SARANG GOTECHA SHIRISH GOTECHA<br />
VIPRANARAYANAN RAJASEKARAN RAJASEKARAN 20 VENKATRATHNAM ROAD TEYNANPET CHENNAI INDIA Tamil Nadu Chennai 600018 IN30267930081867<br />
AAMIR MOHAMMAD MOHAMMAD<br />
VINOD KUMAR OBEROI KUMAR OBEROI C 3/370 JAMAK PURI NEW DELHI INDIA Delhi West Delhi 110058 IN30267930467216<br />
KAMLESH BHAGWANSAJNANI BHAGWANSAJNANI 1 ST FLOOR ROOM NO 45 TARDEO AC MKT BLDG TARDEO ROAD MUMBAI INDIA Maharashtra Mumbai City 400034 IN30267930744<strong>09</strong>8<br />
ANANDSINGH CHAUHAN CHAUHAN 303, E/9, RUNWAL ESTATE OPP LAWKIM, GHORD BUNDER ROAD THANE (WEST) INDIA Maharashtra Thane 400607 IN30267930776123<br />
SANJIVANI SANJAY MHATRE SANJAY DATTATRAY MHATRE<br />
PRASANTA KR BOSE C H BOSE 3A TIPU SULTAN ROAD KOLKATA INDIA West Bengal Kolkata 700026 IN30267931636417<br />
VENKAT RAMAN V RAMACHANDRAN<br />
NAYANA ARUNCHANDRA DAVE ARUNCHANDRA DAVE 3 JIVANASHA SOC OPP GOKUL ROW HOUSE B/H SHREYAS TEKRA AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN30267932057563<br />
KAVITA MAHENDRA SALIAN MAHENDRA PADMANABHA SALIAN 502 GIRISH APARTMENT NAVGHAR ROAD NEAR TATA COLONY MULUND E MUMBAI INDIA Maharashtra Mumbai Suburban 400081 IN30267932363653<br />
PRAKASHBHAI DALSUKHBHAI PANCHAL DALSUKHBHAI PANCHAL<br />
KAIZAD KERSI ENGINEER KERSI ENGINEER<br />
NARESH MANOHAR SAWANT MANOHAR DHONDU SAWANT 13 LAXMI SOC VILE PARLE IRLA PASSAGE VILE PARLE W MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30267932991013<br />
JYOTI WASUDEO BORKAR WASUDEO BORKAR 18 ELLORA 20/21 CARTER ROAD KHAR DANDA MUMBAI INDIA Maharashtra Mumbai Suburban 400052 IN30267933074614<br />
SUNIL KUMAR GHOSH GIRINDDRA NATH GHOSH 33/B MAHATAMA GANDHI ROAD HARIDEVPUR KOLKATA INDIA West Bengal Kolkata 700082 IN3026793314<strong>09</strong>23<br />
SUGATA GHOSH GHOSH CESC RESIDENTIAL BLDG 2 BOMPAS ROAD KOLKATA INDIA West Bengal Kolkata 700029 IN30267933492683<br />
KALYANJI RAVJI RAMBHIA RAVJI RAMBHIA 25 FRIENDS CO OP SOCIETY JAWAHAR CHOWK SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 380005 IN30267934308383<br />
MANJU POKHARNA POKHARNA D 7 GANESH MARG BAPU NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 IN30267936718193<br />
SAROJ MAHESHWARI B GMAHESHWARI A-99 PANDAV NAGAR PATPAR GANJ ROAD DELHI INDIA Delhi East Delhi 110<strong>09</strong>2 IN30282210021047<br />
NIYATI ASHWINI DALAL ASHWINI DALAL 31, Shyamal 2 Row House Satellite Road Ahmedabad INDIA Gujarat Ahmedabad 380015 IN30287120249263<br />
SAMPATMALL KESHRIMALL HINGARH KESHRIMALL HINGARH 9/24 SHYAM NIWAS WARDEN ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 IN30290240233766<br />
R K JHA KAMESHWAR JHA<br />
MAHENDRA SINGH SENGAR JEET SINGH SENGAR<br />
RANADITYA MUKHERJEE MUKHERJEE FLAT NO. 10A BLOCK 3 WEST WIND 78 RAJA S C MULLICK ROAD KOLKATA INDIA West Bengal Kolkata 700084 IN30290240336625<br />
SURESH KUMAR J KUMAR J MICROSOFT INDIA R AND D PVT <strong>LTD</strong> MICROSOFT CAMPUS GACHIBOWLI HYDERABAD INDIA Andhra Pradesh Hyderabad 500032 IN30290240457545<br />
S V SMANI V S SUNDARESAN NO. 90 FOSTERS ROAD HILLCREST SA 5086 AUSTRALIA AUSTRALIA NA NA IN30290240631106<br />
PAILY POOVATHUMVEEDEN SEBASTIAN POOVATHUMVEEDEN SEBASTIAN 118 B FAKIR PARA RD BEHALA INDIA West Bengal Kolkata 700034 IN30290241266667<br />
DIPALBHAI MAHENDRABHAI DAVE MAHENDRABHAI RAVJIBHAI DAVE 20 SAI SQUARE RAW HOUSE HONEY PARK ROAD ADAJAN SURAT INDIA Gujarat Surat 395005 IN30290241541879<br />
SHASHIKANT MAGANLAL SHETH MAGANLAL SHETH<br />
NILESH KOTHARI KOTHARI 174 PRINCESS STREET GOLD MOHUR BLDG 5TH FLOOR MUMBAI INDIA Maharashtra Mumbai City 400002 IN30290242506633<br />
VINAY PATEL RADHEYSHYAM PATEL ICICI CENTRE H T PAREKH MARG CHURCHGATE BACKBAY MUMBAI INDIA Maharashtra Mumbai City 400020 IN30290242653354<br />
RAJESH KUMAR JAIN KUMAR JAIN 268 SANT NAGAR SF EAST OF KAILASH NEW DELHI INDIA Delhi South Delhi 110065 IN30290242758816<br />
C SAKTHIVEL SAKTHIVEL NO.9/6 NGO NAGAR, THENPATHY SIRKALI DIST-NAGAI (T.N) INDIA Tamil Nadu Nagapattinam 6<strong>09</strong>111 IN30290243194919<br />
HYACINTH ALEX PEREIRA ALEX PEREIRA C/102 VINTAGE I C COLONY BORIVLI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400103 IN30290243334046<br />
PURUSHOTTAM BELAGALI BHIMENDRA M B<br />
K RAGHAVENDRA RAO RAGHAVENDRA RAO 49/B 37 CROSS 28 MAIN JAYANAGAR EAST 9TH BLOCK BANGALORE INDIA Karnataka Bangalore Urban 560069 IN30290243648444<br />
SUDHA PANDIT PANDIT A/1 SHABNAM APTS UNI ROAD FATEHGUNJ BARODA INDIA Gujarat Vadodara 390002 IN30290243712436<br />
RAKESH KUMAR GUPTA KUMAR GUPTA H.NO-68, IIIRD FLOOR BLOCK-I, POCKET-6 SECTOR-16, ROHINI DELHI INDIA Delhi North Delhi 110085 IN30294310018536<br />
SANJAY KUMAR NATHANY KUMAR NATHANY 119A, Chittaranjan Avenue Ground Floor Kolkata INDIA West Bengal Kolkata 700073 IN30297810087064<br />
SUKANTA GHOSH GHOSH Vill. and P.O.-Tinna P.S-Pandua Dist - Hooghly INDIA West Bengal Hooghly 712149 IN30297810<strong>09</strong>6252<br />
RIKEE RAVINDRA SHAH RAVINDRA R SHAH 6 SATYA BHAMA NIVAS GOKHALE RD VISHNU NAGAR DOMBIVALI W THANA INDIA Maharashtra Thane 421202 IN30302850288837<br />
PUSHKAR MORESHWAR TAMBOLI MORESHWAR YADAVRAO TAMBOLI
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
VISHWAS NILKANTH GOKHALE NILKANTH GOKHALE<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
EQUATE PETROCHEMICAL CO PE DEPT SHUAIBA SITE PO BOX 9717 AHMADI 61008<br />
Amount for unclaimed and unpaid<br />
KUWAIT KUWAIT NA NA IN30302850402065<br />
dividend<br />
1100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
C 4 KSHITEEJ APARTMENTS BEHIND M K N BHATIA SCHOOL SAIBABA NAGAR POISAR<br />
Amount for unclaimed and unpaid<br />
KANDIVALI WEST MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400067 IN30302851939795<br />
dividend<br />
80.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
46.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
8.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
SOMNATH GHOSH MUNINDRA KUMAR GHOSH 17 SUPERWAY ESTATE 108 MANIKTALA MAIN ROAD KAKURGACHI KOLKATA INDIA West Bengal Kolkata 700054 IN30302850715543<br />
PRAVEEN PALIVELA PRABHUDAS PALIVELA 1-11-24 LAWSONS BAY COLONY (PO) LAKSHMI NAGAR VISAKHA PATNAM INDIA Andhra Pradesh Vishakhapatnam 530017 IN3030285<strong>09</strong>95233<br />
RASHMI RAVI IYER RAVI IYER 601/602 SHANROCK PLOT 64 MAIN AVENUE SANTACRUZ W MUMBAI INDIA Maharashtra Mumbai Suburban 400054 IN30302851131333<br />
SIBA PRASAD MOHANTY PRASAD MOHANTY QRS NO B/7 SECTOR 2 DAMANJODI KORAPUT INDIA Orissa Koraput 763008 IN30302851354530<br />
RANJIT SURESH KHOMPI SURESH LAXMAN KHOMPI 19 PLOT NO 18A/1A/2 MRUNMAYEE SOCIETY ERANDAVANA PUNE INDIA Maharashtra Pune 411038 IN30302851560006<br />
MAULIK PRAMOD SHAH PRAMOD MANILAL SHAH<br />
RAJESH KANJI SHAH KANJI SHAH A 12 DIWALI DARSHAN 3RD FLOOR M G ROAD BORIVALI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400066 IN30302851982666<br />
VINOD KUMAR GARG KUMAR GARG PLOT NO 154 SECTOR 2 POCKET 00 AVANTIKA ROHINI VASANT KUNJ DELHI INDIA Delhi North Delhi 110085 IN30302851983737<br />
PRAMOD JANARDAN RAIJADE JANARDAN RAIJADE 4<strong>09</strong> RUPESH CHS NEAR KALWA POST OFFICE KALWA THANA INDIA Maharashtra Thane 400605 IN30302851989559<br />
ASHWANI GUPTA GUPTA DE 89 TAGORE GARDEN NEW DELHI INDIA Delhi West Delhi 110027 IN30302852685646<br />
JIGNESH PRAVINLAL JARIWALA PRAVINLAL JARIWALA B/1993 94 TARAKUNJ SETAN FALIA GOPIPURA SURAT INDIA Gujarat Surat 395001 IN3030285303<strong>09</strong>86<br />
ABHAY NARESH SOMAN NARESH L SOMAN 303 AMEYA SAGAR SAGAR PRASAD SOCIETY GAVANPADA MULUND (EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400081 IN3030285381<strong>09</strong>17<br />
INDIRA VASANTLAL GUJARATI VASANTLAL GUJARATI 3 SRUJAN APP NR VATSAL APTS NEHRU PARK VASTRAPUR AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN30302853900455<br />
NIDHI SINGHAL SINGHAL C/O G P SINGHAL C/6 74 BUNGLOWS SWMAY DAYANAND NAGAR BHOPAL INDIA Madhya Pradesh Bhopal 462003 IN30302854024110<br />
RAVI ASWATH IYER ASWATHANARAYANAN NURANI HARIHARANIYER FLAT NO 601 PLOT NO 64 SHAMROCK MAHIM AVENUE SANTACRUZ W MUMBAI INDIA Maharashtra Mumbai Suburban 400054 IN30302854701798<br />
TRUPTI N SAWANT DINKAR GANPATRAO KADAM C/O NARESH M SAWANT SBI 13 LAXMI CHS <strong>LTD</strong> IRLA PASSAGE VILE PARLE W MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30302854956349<br />
KAJAL MILANKUMAR PATEL MILANKUMAR PATEL 28, VIKRAM PARK (PLOT) OPP. BAJRANG ASHRAM THAKKARBAPA NAGAR AHMEDABAD INDIA Gujarat Ahmedabad 382350 IN30305210021816<br />
MUKESH NARAYANBHAI SAVALIYA NARAYANBHAI SAVALIYA MEWARAM KI CHALI JAWAHAR CHOK SABARMATI AHMEDABAD INDIA Gujarat Ahmedabad 380005 IN30305210027294<br />
RAVJIBHAI S UMRETIYA S UMRETIYA 70, SHARADDHA RAW HOUSE, NANAVARACHA, SARTHANA JAKATNAKA, SURAT INDIA Gujarat Surat 395006 IN30306910041116<br />
BHAVESH MANUBHAI SHAH MANUBHAI SHAH G 11 GADIYALI CHAWL M GANDHI CROSS WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30311610212756<br />
PRACHI V JAIN V JAIN NAUSHIN BHARUCHA MARG GRANT ROAD MUMBAI MUMBAI INDIA Maharashtra Mumbai City 400007 IN30311610446416
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