Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY Maharastra 400003 0041141 35 16‐Jul‐17 ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY Maharastra 400003 0041141 70 16‐Jul‐16 ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY Maharastra 400003 0041141 56 18‐Jun‐15 ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY Maharastra 400026 0019661 35 20‐Oct‐17 ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY Maharastra 400026 0019661 35 16‐Jul‐17 ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY Maharastra 400026 0019661 70 16‐Jul‐16 ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY Maharastra 400026 0019661 56 18‐Jun‐15 ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY Maharastra 400026 0019661 18 06‐Jul‐14 ASIT SHAH VASANTV SHAH V.VRIJLAL LALLOOBHAI & CO. PG‐17 PODIUM STOCK EXCHANGE BLDG. BOMBAY SAMACHAR MARG BOMBAY. Maharastra 400023 0040757 355 16‐Jul‐17 ASOK KUMAR ATULKRISHNA ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE Maharastra 411040 0005315 160 16‐Jul‐16 ASOK KUMAR ATULKRISHNA ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE Maharastra 411040 0005315 128 18‐Jun‐15 ASPI MINOO SCREWVALA MINOO CUSROW BAUG BLOCK B‐24 S B SINGH ROAD BOMBAY Maharastra 400039 0014828 20 06‐Jul‐14 ASTUTE COMMODITIES DERIVATIVES PV NA 24/26 CAMA BLDG 1ST FLOOR DALAL STREET FORT MUMBAI INDIA Maharastra 400023 0002269 800 18‐Jun‐15 ATCHUT SADANAND NADKARNI SADANAND NADKARNI NADKARNI NIWAS HOUSE NO 65 PODOCEM KALATRI POST SANQUELIM GOA Maharastra 403505 0002664 15 20‐Oct‐17 ATCHUT SADANAND NADKARNI SADANAND NADKARNI NADKARNI NIWAS HOUSE NO 65 PODOCEM KALATRI POST SANQUELIM GOA Maharastra 403505 0002664 15 16‐Jul‐17 ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY Maharastra 400614 0008770 95 20‐Oct‐17 ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY Maharastra 400614 0008770 95 16‐Jul‐17 ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY Maharastra 400614 0008770 190 16‐Jul‐16 ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY Maharastra 400614 0008770 152 18‐Jun‐15 ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY Maharastra 400614 0008770 48 06‐Jul‐14 ATIQUR REHMAN KHAN KHALILAHMED KHAN FT 202 FR 2ND BL/ GULAB PARK MUMBRA KAUSA THANA Maharastra 400612 3801245 170 16‐Jul‐16 IN3029024 ATIQUR REHMAN KHAN KHALILAHMED KHAN FT 202 FR 2ND BL/ GULAB PARK MUMBRA KAUSA THANA Maharastra 400612 3801245 43 06‐Jul‐14 ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY Maharastra 400025 0008905 35 20‐Oct‐17 ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY Maharastra 400025 0008905 35 16‐Jul‐17 ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY Maharastra 400025 0008905 70 16‐Jul‐16 ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY Maharastra 400016 0024514 85 20‐Oct‐17 ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY Maharastra 400016 0024514 85 16‐Jul‐17 ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY Maharastra 400016 0024514 170 16‐Jul‐16 120287000 IN3029024
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY Maharastra 400016 0024514 136 18‐Jun‐15 ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY Maharastra 400016 0024514 43 06‐Jul‐14 ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036674 15 20‐Oct‐17 ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036674 15 16‐Jul‐17 ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036674 24 18‐Jun‐15 ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036674 8 06‐Jul‐14 ATUL BHOGILAL TANNA HUF BHOGILAL TANNA 405 VARDHAMAN APARTMENTS KRISHNA VATIKA COMPLEX C. S. ROAD NO.4 DAHISAR (E) MUMBAI Maharastra 400068 IN3002395 0059752 280 18‐Jun‐15 ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY Maharastra 400016 0009053 15 20‐Oct‐17 ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY Maharastra 400016 0009053 15 16‐Jul‐17 ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY Maharastra 400016 0009053 30 16‐Jul‐16 ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY Maharastra 400016 0009053 24 18‐Jun‐15 ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY Maharastra 400016 0009053 8 06‐Jul‐14 ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY Maharastra 400023 0018852 15 20‐Oct‐17 ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY Maharastra 400023 0018852 15 16‐Jul‐17 ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY Maharastra 400023 0018852 30 16‐Jul‐16 ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY Maharastra 400023 0018852 24 18‐Jun‐15 ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY Maharastra 400023 0018852 8 06‐Jul‐14 ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE Maharastra 411030 0023029 15 20‐Oct‐17 ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE Maharastra 411030 0023029 15 16‐Jul‐17 ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE Maharastra 411030 0023029 30 16‐Jul‐16 ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE Maharastra 411030 0023029 24 18‐Jun‐15 ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE Maharastra 411030 0023029 8 06‐Jul‐14 ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY Maharastra 400002 0014387 50 20‐Oct‐17 ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY Maharastra 400002 0014387 50 16‐Jul‐17 ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY Maharastra 400002 0014387 100 16‐Jul‐16 ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY Maharastra 400002 0014387 80 18‐Jun‐15 ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY Maharastra 400055 0019773 70 20‐Oct‐17 ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY Maharastra 400055 0019773 70 16‐Jul‐17 ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY Maharastra 400055 0019773 140 16‐Jul‐16 ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY Maharastra 400055 0019773 112 18‐Jun‐15
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Maharastra - IMFA

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