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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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
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