Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF ANSUYA TRADING HOLDINGS PVT LTD LINA 311 JATIN ASHISH NATWAR NAGAR ROAD NO1 JOGESHWARI (EAST) BOMBAY Maharastra 400060 0037998 15 16‐Jul‐17 ANSUYABEN RAMESHCHANDRA MATHU R S MATHURIA 31 IST FLOOR PHOOL GALLI BHULESHWAR BOMBAY Maharastra 400002 0007042 8 06‐Jul‐14 ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT Maharastra 401107 0007037 35 20‐Oct‐17 ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT Maharastra 401107 0007037 56 18‐Jun‐15 ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT Maharastra 401107 0007037 18 06‐Jul‐14 ANTHONY ALVARO D SOUSA ILDEFONSO SINQUETIM NAVELIM MARGAO GOA Maharastra 403707 0011856 15 20‐Oct‐17 ANTHONY ALVARO D SOUSA ILDEFONSO SINQUETIM NAVELIM MARGAO GOA Maharastra 403707 0011856 15 16‐Jul‐17 ANTHONY JAKI DCRUZ JAKITHOMNAS D CRUZ 1/22 TATA COLONY DHARAVI RECEVING STATION MATUNGA MUMBAI Maharastra 400019 IN3007571 0919900 70 06‐Jul‐14 ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY Maharastra 400071 0008812 35 16‐Jul‐17 ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY Maharastra 400071 0008812 70 16‐Jul‐16 ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY Maharastra 400071 0008812 18 06‐Jul‐14 ANTHONY SIMON FERNANDES AUGUSTO FERNANDES H NO 311 SANT VADDO ASSOLNA SALCETE GOA Maharastra 403701 0002650 112 18‐Jun‐15 ANTOINETTE D SILUA ADRIAN DSILVA 17 B D SILVA WADI PRABHADEVI PO BOMBAY Maharastra 400025 0007250 35 16‐Jul‐17 ANTOINETTE D SILUA ADRIAN DSILVA 17 B D SILVA WADI PRABHADEVI PO BOMBAY Maharastra 400025 0007250 70 16‐Jul‐16 ANTONIO JOSE OSCAR GRACIAS NA H. NO. 54 /C JOAQUIM RD. BORDA MARGAO SALCETE GOA Maharastra 403601 IN3004501 0309836 8 06‐Jul‐14 ANTONIO XAVIER J C D SOUZA ANTONIO P S C DSOUZA OPP CINE VISHANT AQUEM MARGOA Maharastra 403601 0002627 105 20‐Oct‐17 ANU DEEPAK KAMATH DEEPAK RAGHUVEER KAMATH B/4 MILAN SUB WAY ROAD 5 T. P. S. 6 MUMBAI Maharastra 400054 IN3007491 0389871 8 06‐Jul‐14 ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD Maharastra 410221 0021811 15 20‐Oct‐17 ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD Maharastra 410221 0021811 15 16‐Jul‐17 ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD Maharastra 410221 0021811 24 18‐Jun‐15 ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD Maharastra 410221 0021811 8 06‐Jul‐14 ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY Maharastra 400010 0009354 40 20‐Oct‐17 ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY Maharastra 400010 0009354 40 16‐Jul‐17 ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY Maharastra 400010 0009354 80 16‐Jul‐16 ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY Maharastra 400010 0009354 64 18‐Jun‐15 ANU SHRI BAJAJ RAJEEV BAJAJ C‐503 EDEN ‐ III HIRANANDANI GARDENS POWAI MUMBAI Maharastra 400076 0019501 18 06‐Jul‐14 ANUJ BHARGAVA AMARNATH BHARGAVA 31 SWADHIN SADAN 5TH FLOOR 'C' ROAD CHURCHGATE BOMBAY Maharastra 400020 0009282 8 18‐Jun‐15 ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY Maharastra 400050 0009001 50 20‐Oct‐17
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY Maharastra 400050 0009001 50 16‐Jul‐17 ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY Maharastra 400050 0009001 100 16‐Jul‐16 ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY Maharastra 400050 0009001 80 18‐Jun‐15 ANUJ R CHOKSEY RAMESH D CHOKSEY R.D. CHOKSEY & CO SHARE & STOCK BROKERS 14 AMBALAL DOSHI MARG GR FLOOR HAMAM STREET FORT BOMBAY Maharastra 400023 0021662 24 18‐Jun‐15 ANULA MADHAVA SHETTY MADHAVA K SHETTY 37 BHARAT MAHAL 86 MARINE DRIVE BOMBAY Maharastra 400002 0007168 8 18‐Jun‐15 ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY Maharastra 400023 0016634 15 20‐Oct‐17 ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY Maharastra 400023 0016634 15 16‐Jul‐17 ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY Maharastra 400023 0016634 30 16‐Jul‐16 ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY Maharastra 400023 0016634 24 18‐Jun‐15 ANUPA VINAYCHANDRA SHAH VINAYCHANDRA 2/21 ADITYA HOUSING SOCIETY SANT RAMDAS ROAD J V P D SCHEME MUMBAI Maharastra 400049 0823743 8 06‐Jul‐14 IN3010981 ANUPAM KOCHAR TEJINDERSINGH KOCHAR 301 B RADHIKA SOCIETY SECTOR 17 VASHI NAVI MUMBAI Maharastra 400705 0206087 18 06‐Jul‐14 ANURADHA SRIDHAR NARAYANAMANGLAM RAMAMURTHY207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) Maharastra 400077 0016230 100 16‐Jul‐16 ANURADHA SRIDHAR NARAYANAMANGLAM RAMAMURTHY207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) Maharastra 400077 0016230 80 18‐Jun‐15 ANURADHA A KHADE ANILN KHADE C/O SMT SHARDA R PALKAR 383 SHUKRAWAR PETH SHAHU CHOWK OPP PHADGATE PUNE Maharastra 411002 0040274 30 16‐Jul‐16 ANURADHA DINKAR NADKARANI DINKAR 6 SARASWATI BAG JOGESHWARI (E) BOMBAY Maharastra 400060 0028079 15 16‐Jul‐17 ANURADHA DINKAR NADKARANI DINKAR 6 SARASWATI BAG JOGESHWARI (E) BOMBAY Maharastra 400060 0028079 30 16‐Jul‐16 ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI Maharastra 400079 0005208 15 16‐Jul‐17 ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI Maharastra 400079 0005208 30 16‐Jul‐16 ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI Maharastra 400079 0005208 24 18‐Jun‐15 ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY Maharastra 400058 0019769 15 20‐Oct‐17 ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY Maharastra 400058 0019769 15 16‐Jul‐17 ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY Maharastra 400058 0019769 30 16‐Jul‐16 ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY Maharastra 400058 0019769 24 18‐Jun‐15 ANURADHA VISHWAS POTDAR VISHWAS ANANT PODDAR VIJAY NIWAS 1ST FLOOR OFF VEER SAWARKAR MARG DADAR BOMBAY Maharastra 400028 0008987 70 16‐Jul‐16 ANURADHA VISHWAS POTDAR VISHWAS ANANT PODDAR VIJAY NIWAS 1ST FLOOR OFF VEER SAWARKAR MARG DADAR BOMBAY Maharastra 400028 0008987 56 18‐Jun‐15 ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY Maharastra 400001 0039463 50 20‐Oct‐17 ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY Maharastra 400001 0039463 50 16‐Jul‐17 ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY Maharastra 400001 0039463 100 16‐Jul‐16 ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY Maharastra 400001 0039463 80 18‐Jun‐15 IN3007571
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Maharastra - IMFA

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