Financial Year 2006 - Srei Infrastructure Finance Limited

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MINI FINANCE AND SECURITIES PVT LTD MINOO NARESH KUMAR SHARMA MIRA AGARWALA MITA MUKHERJEE NA REGD OFF CK- 13/101 1ST FLOOR,LAKKHI CHAUTRA,VARANA JAGDISH AGARWALA PRAKASH MUKHERJEE MITA NAG AMIT NAG 4,RAJENDRA PROSAD ROAD,C- ZONE,,PO- DURGAPUR,DIST- BURDWAN MITRA PRAKASH CHORDIA MOHAMED KHALEED MOHAMED ZAIMUDDIN MOHAMMAD INTIKHAB ALAM MOHAMMED MUSHTAQUE SIKAND MOHAN BABU BIJJAAM MOHAN BABU R MOHAN BAI JAIN MOHANARA NGAN MOHATA OMPRAKASH MOHD ABRAR KHAN MOHD RIYAZ AHMAD MOHD UZAIR KHAN MOHIBBULLA H A SAIYAD MOHINI BHATIA CHANDRA PRAKASH CHORDIA A ABDUL RASHEED ZAINUDDIN M INDIA Uttar Pradesh 221001 037425 Amount for unclaimed and unpaid dividend SI,- 369 VILLAGE INDIA Punjab 160017 1201320000374 Amount for unclaimed KHODDA,LAHORA,C HANDIGARH,PUNJA B INDIA 874 and unpaid dividend C/O RAM CHANDRA INDIA West Bengal 732125 IN300394134676 Amount for unclaimed AGARWALLA,POST HARISH CHANDRAPUR,- ,DIST MALDA 25 and unpaid dividend 66 NASKAR PARA INDIA West Bengal 700075 003919 Amount for unclaimed ROAD,CALCUTTA,-,- and unpaid dividend CHORDIA SADAN,53, JANKI NAGAR MAIN,INDORE (MP),- 25A GKV NAGAR,CHINNAKOL LA PATTY,SALEM,T N 10 PARK STREET,7TH FLOOR,CALCUTTA,- INDIA West Bengal 713205 IN300773100867 Amount for unclaimed 22 and unpaid dividend INDIA Madhya Pradesh 452001 017099 Amount for unclaimed and unpaid dividend INDIA Tamil Nadu 636008 043792 Amount for unclaimed and unpaid dividend INDIA West Bengal 700001 036473 Amount for unclaimed and unpaid dividend INTIKHAB 47/H/2 DR SUDHIR INDIA West Bengal 700023 1201320000617 Amount for unclaimed BASU ROAD,PO PAN BAZAR WATGUNGE,KOLKA TA,WEST BENGAL INDIA 811 and unpaid dividend DASTAGIR SIKANDER HO NO 1320,MUSARRAT MANZIL MAIN ROAD GANGOLLI,GANGOL LI,KARNATAKA INDIA SUBBARAO SAI BORE WELLS,H.NO : 3-1- 546/2, VAVILALAPALLY,,KA RIMNAGAR,ANDHR A PRADESH INDIA INDIA Karnataka 576201 1201090001641 916 INDIA Andhra Pradesh 505001 1202330100003 766 Amount for unclaimed and unpaid dividend Amount for unclaimed and unpaid dividend RAJARAM A 13, ANDAL INDIA Tamil Nadu 632301 IN300175104263 Amount for unclaimed SANNATHI STREET,- ,-,ARNI 93 and unpaid dividend M L JAIN 28/8 SHAKKER INDIA Madhya Pradesh 452002 017090 Amount for unclaimed BAJAR,MAIN ROAD,INDORE MP,and unpaid dividend VANAMOOR THY MOHATA GOPIKISHAN MOHD ALI KHAN MOHD BADRUDDIN NO 56 MUDUKKU STREET,SRIVILLIPUT TUR,SRIVILLIPUTTU R,TAMILNADU INDIA B 1007 SHIVKRUPA MARKET,B/H 451 TEXTILE MARKET,RING ROAD,SURAT VILL HAIDARPUR,PO SARAI HARKHU,- ,JAUNPUR B-II/126,,2 ND FLOOR,,MADANGIR ,,NEW DELHI UMAR KHAN F 3 GUNJAN TOWER BAG DILKUSHA,LALA LAJPAT RAI COLONY RAISEN ROAD,BHOPAL,MA ABDULGAFF AR SAIYAD JAI NARAYAN BHATIA INDIA Tamil Nadu 626125 1201090001199 871 Amount for unclaimed and unpaid dividend INDIA Gujarat 395002 IN300888138027 Amount for unclaimed 40 and unpaid dividend INDIA Uttar Pradesh 222141 IN301557108378 Amount for unclaimed 48 and unpaid dividend INDIA Delhi 110062 IN302269114962 Amount for unclaimed 99 and unpaid dividend INDIA Madhya Pradesh 462023 IN300513137442 Amount for unclaimed 70 and unpaid dividend DHYA PRADESH KAJIWADA MINARA INDIA Gujarat 380002 IN302902414979 Amount for unclaimed TEKRA,LUNAWADA,- ,DIST PANCHMAHAL 56 and unpaid dividend MADHINATH ROAD,- ,-,BAREILLY INDIA Uttar Pradesh 243001 IN301186200140 Amount for unclaimed 53 and unpaid dividend 400.00 31-OCT-2014 50.00 31-OCT-2014 100.00 31-OCT-2014 200.00 31-OCT-2014 50.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 200.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 2.00 31-OCT-2014 100.00 31-OCT-2014 10.00 31-OCT-2014 1.00 31-OCT-2014 200.00 31-OCT-2014 40.00 31-OCT-2014 150.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 MOHNI SURI K L SURI D/27 KIRTI INDIA Delhi 110015 037288 Amount for unclaimed 100.00 31-OCT-2014 NAGAR,NEW DELHI,- ,- and unpaid dividend MOLISATI NA 23A, NETAJI INDIA West Bengal 700001 IN301740103147 Amount for unclaimed 250.00 31-OCT-2014 VINIMAY SUBHASH 95 and unpaid dividend PRIVATE ROAD,ROOM NO. LIMITED 13,5TH FLOOR,KOLKATA MONIKA ARUNKUMA KELA INDIA Maharashtra 42<strong>2006</strong> 1203000000150 Amount for unclaimed 100.00 31-OCT-2014 SACHIN R NIVAS,,RAMDAS 961 and unpaid dividend NAVANDAR DHONDIRA SWAMI M TOTALA NAGAR,,NASHIK,M AHARASHTRA INDIA MOUMITA DHRITIBAND 18/B RAJA INDIA West Bengal 712203 IN301250281732 Amount for unclaimed 100.00 31-OCT-2014 BANERJEE HU RAMMOHAN ROY 27 and unpaid dividend BANERJEE SARANI,PO MALLIKPARA,SERA MPORE,DIST HOOGHLY W B
MOUMITA PRAMANIK MR SHEETAL MAHESHCHA NDRA SHAH MR VIJAYKUMAR R PANDEY MRS MADHURI KATARIA MRS RIKHITA JAYRAM KASAR MRS SHABANA BASHEER MRS SHASHI BALA SAINI MRUTYUNJA YA RAO SANKA MRUTYUNJA YA SAHOO BHADRESWA R PRAMANIK MAHESHCHA NDRA SHAH MR RAMNAN B PANDEY EAST DESHBHANDHUPAR A,-,MALDA,WEST BENGAL INDIA 202, ANJALI TOWER,,NEAR BHUJ ENG. SCHOOL,,HOSPITAL ROAD,,BHUJ- KUTCH. 4/15 JOKIM ESTATE,PRATAP NAGAR ROAD,BHANDUP,M UMBAI NA A-1 DENZIL 3RD CROSS ROAD,LOKHANDW ALA COMPLEX,ANDHERI JAYRAM KASAR A M BASHEER MANOHAR LAL SREE RAMA MURTHY NIRANJAN SAHOO MUBEEN TAJ AEJAZ PASHA MUHARRAM ALI MUKESH JAIN HUF MUKESH KUMAR MUKESH KUMAR MUKESH KUMAR MUKESH KUMAR AGARWAL MUKESH KUMAR KHANDELWA L MUKTI JAISWAL MUKUNDRAY BHAGVANBH AI KHER MUNI LAL JIAN MUNMUN MALLICK MURALI DHARA PANIGRAHI MURALI KRISHNA GORANTLA MURARI LAL PAREKH (W) BOMBAY,- A/204 SAI DARSHAN ACHOLE CROSS ROAD,NEAR DR AMBEDKAR STATUE,NALLASOP ARA EAST,THANE C/O S M TEXTILES NO 11,D S LANE CHICKPET,BANGAL INDIA West Bengal 732102 1201092600169 966 Amount for unclaimed and unpaid dividend INDIA Gujarat 370001 IN300974103913 Amount for unclaimed 01 and unpaid dividend INDIA Maharashtra 400078 IN300513102019 Amount for unclaimed 51 and unpaid dividend INDIA Maharashtra 400053 019591 Amount for unclaimed and unpaid dividend INDIA Maharashtra 401209 IN300513130491 Amount for unclaimed 33 and unpaid dividend INDIA Karnataka 560053 009511 Amount for unclaimed and unpaid dividend ORE,- QUARTER INDIA Delhi 110049 018133 Amount for unclaimed NO.1,TYPE- IV,SECTOR- III,SADIQ NAGAR,NEW DELHI- 110049,and unpaid dividend SOWNDARYA INDIA Andhra Pradesh 532502 021233 Amount for unclaimed ENTERPRISES,PARU ATIPURAM,-,and unpaid dividend BHADRASAHI MINES,P.O.B.ROIDA ,KEONJHAR DISTRICT,ORISSA C/O SHIREEN TEXTORIUM,13/54 L B F ROAD D MAVALLI BANGALORE,-,- DARGAHI VILL/POST- SIDHIAVAN,JAGDIS HPUR,-,SULTANPUR HUKUMCHA ND JAIN O M GOYAL S 1 JAYANTI MARKET,M I ROAD INDIA Orissa 758035 IN301696102657 Amount for unclaimed 89 and unpaid dividend INDIA Karnataka 560004 028797 Amount for unclaimed and unpaid dividend INDIA Uttar Pradesh 227809 IN301557217188 Amount for unclaimed 74 and unpaid dividend C/20/1 INDIA Chandigarh 492009 1201750300001 Amount for unclaimed HIG,DEVENDRA NAGAR,RAIPUR,CH HATISGARH INDIA 775 and unpaid dividend JAIPUR,-,- O M GOYAL S 1 JAYANTI MARKET,M I ROAD JAIPUR,-,- O M GOYAL S 1 JAYANTI MARKET,M I ROAD INDIA Rajasthan 302001 030440 Amount for unclaimed and unpaid dividend INDIA Rajasthan 302001 030441 Amount for unclaimed and unpaid dividend INDIA Rajasthan 302001 030442 Amount for unclaimed and unpaid dividend KAILASH JAIPUR,-,- AGRAWAL,147/47 INDIA Madhya Pradesh 452001 017017 Amount for unclaimed AGRAWAL BHAWANDIN,NAGA R INDORE,and unpaid dividend JOHRI LAL NEAR AGARWAL INDIA Rajasthan 322201 1301760000131 Amount for unclaimed DHARMSHALA,STA TION ROAD GANGAPUR CITY,DIST. SAWAI MADHOPUR,RAJ. INDIA 963 and unpaid dividend MUKUNDBH 14A JAI RAUCHHOD INDIA Gujarat 395009 018844 Amount for unclaimed AI JAISWAL NAGAR,BEHIND NAUGUG COLLEGE RAUDER ROAD,SURAT,and unpaid dividend BHAGVANBH AI TALSIBHAI KHER SR RATTAN CHADN JAIN RABINDRA NATH MALLICK DINA BANDHU PANI GRAHI G V RAGHAVAIA H RAMESH LAL PAREKH NANDIGRAM SOCIETY,,KALUBHA S BUILDING,,DIST. SURENDRANAGAR,, LIMBDI. C/O M/S RATTAN CHAND MUNI,LAL JAIN,BAVAR SARAFAN,- VILL- RAMKRISHNA BATI,P.O- MRIGALA,-,DIST- HOOGHLY PLOT NO 1022 JAGAMOHA NAGAR,NEAR GREEN PARK,P.O KHANDAGIRI,BHUB ANESWAR-30 INDIA Gujarat 363421 IN300974105996 Amount for unclaimed 52 and unpaid dividend INDIA Haryana 126001 019765 Amount for unclaimed and unpaid dividend INDIA West Bengal 712331 IN300773101376 Amount for unclaimed 64 and unpaid dividend INDIA Orissa 999999 016568 Amount for unclaimed and unpaid dividend ORISSA C/O G V U N INDIA Andhra Pradesh 534202 023950 Amount for unclaimed MURTY, REGIONAL MANAGER,ANDHR A BANK SREERAMPURAM,B HIMAVARAM (A.P),and unpaid dividend C/O SHREE SHARES,P-11 CHITPUR SPUR,CALCUTTA,- INDIA West Bengal 700007 034125 Amount for unclaimed and unpaid dividend 15.00 31-OCT-2014 300.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 5.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 100.00 31-OCT-2014 50.00 31-OCT-2014 200.00 31-OCT-2014 1000.00 31-OCT-2014 100.00 31-OCT-2014 1.00 31-OCT-2014 1.00 31-OCT-2014 1.00 31-OCT-2014 100.00 31-OCT-2014 1000.00 31-OCT-2014 100.00 31-OCT-2014 50.00 31-OCT-2014 100.00 31-OCT-2014 200.00 31-OCT-2014 200.00 31-OCT-2014 200.00 31-OCT-2014 500.00 31-OCT-2014
Page 1 and 2: CIN L29219WB1985PLC055352 Company N
Page 3 and 4: AJAY SHARMA AJAY SHARMA DR B I SHAR
Page 5 and 6: ANAND KUMAR AGARWAL ANAND KUMAR JAI
Page 7 and 8: ANKIT BOHRA ANKUR SHARMA ANM FINANC
Page 9 and 10: ASHA SHEETAL SHAH ASHA SURESH KATAR
Page 11 and 12: ATANU CHATTERJEE ATIKUR RAHMAN ATUL
Page 13 and 14: BATCHU RAMALAKSH AMANA MOHAN RAO BA
Page 15 and 16: BISWANATH THAKUR BISWARANJA N DEHUR
Page 17 and 18: CHARAN JEET ARORA CHETANKUM AR R DE
Page 19 and 20: DEBU DAS BADAL DAS INDRAPRASHTHA CO
Page 21 and 22: DINESH RATILAL PIPALIYA DINESH SHAR
Page 23 and 24: G S AMUTHAVAL LI G V SUBRAMANI AN G
Page 25 and 26: GOURI DEY AJIT KUMAR DEY GOUTAM KUM
Page 27 and 28: HEMANT LALIT PAREKHJI HIMANSHU MAHE
Page 29 and 30: JAIKISHAN CHAUDHARY JAIN KAMALRAJ S
Page 31 and 32: JOG DHIAN MITTAL JOHN ABRAHAM JYOTI
Page 33 and 34: KALYANJI DEVJI BEHDA KALYANMOY MITR
Page 35 and 36: KHATUN SABIR AHMED W/O SABIR AHMED,
Page 37 and 38: KUSUM GOEL NA C/O ANIRUDH FOODS LTD
Page 39 and 40: M UMESH SHETTIGAR MADHAVA SHETTIGAR
Page 41 and 42: MANBHAR NAWAL MANDEEP KAUR MANDIRA
Page 43: MAYA TUSHAR SARDA MAYUR A JUTHANI M
Page 47 and 48: NAGARAJAN S NAGESH DOGU PUJARI NAIM
Page 49 and 50: NAYAN PARIKH NAZRIN N NAGORI NEELAM
Page 51 and 52: NIRMAL KUMAR DEY NIRMAL KUMAR SHRIM
Page 53 and 54: PALLA CHINNA VENKATA RAMANA PALLAVI
Page 55 and 56: PATEL SURESHKUM AR RAMAMAL PATRICIA
Page 57 and 58: PRAFULLAKU MAR DUTTA PRAGJIBHAI J G
Page 59 and 60: PREETINDERJ EET KAUR GURDIAL SINGH
Page 61 and 62: RADHAKISHA N VYAS RADHAKRISH NAN NA
Page 63 and 64: RAJENDRA SINGH RAJESH DUBEY RAJESH
Page 65 and 66: RAM NATH CHITKARA RAM PHER VERMA BH
Page 67 and 68: RAVINDRANA TH MAJJI RAVIPATI NARASI
Page 69 and 70: S PRASAD B PRASAD C/O S/L B PRASAD,
Page 71 and 72: SANJAY AGARWAL SANJAY BANERJEE SANJ
Page 73 and 74: SARASWATH Y BHASKARAN SARAT KUMAR N
Page 75 and 76: SHABANA JAWEED MYAGERI SHAH KUSUM K
Page 77 and 78: SHIV SINGH YADAV SHIVA NATARAJAN SH
Page 79 and 80: SOBIN GEORGE GEORGEKUT TY YOHANAN 3
Page 81 and 82: SUDHA CHAKRAVART HY SUDHA DEVI DARA
Page 83 and 84: SUNIL KUMAR PRASAD SUNIL KUMAR SEN
Page 85 and 86: SUSHIL KUMAR SUKHWANI SUSHILA AGRAW
Page 87 and 88: TILAK MENDIRATTA GHANESH DASJI TILA
Page 89 and 90: VANITA SHAH VANRAJBHAI 62 NEHRU PAR
Page 91 and 92: VIJAY SHANKER UMA SHANKER VIJAY VER
Page 93 and 94: VIVEK KUMAR AGARWAL VIVEK KUMAR KAS

Financial Year 2006 - Srei Infrastructure Finance Limited

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