father/ proposed father/ middle last … · cin company name l27102wb1999plc089755 jai balaji...

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CIN Company Name JAI BALAJI INDUSTRIES LIMITED 18DEC2012 Date Of AGM(DDMONYYYY) L27102WB1999PLC089755 Name 24,085.20 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of unpaid and unclaimed dividend Sum of interest on unpaid and unclaimed 0 Sum of application money due for refund 0 Sum of interest on application money due for 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 FIRST NAME MIDDLE NAME LAST NAME FATHER/ HUSBAND FIRST NAME FATHER/ HUSBAND MIDDLE NAME FATHER/ HUSBAND LAST NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO NO. OF SECURITIES INVESTMENT TYPE AMOUNT DUE (RS.) PROPOSED DATE OF TRANSFER TO IEPF A H M AHAMAD NA DEPTT OF GEOLOGY, A.M.U., ALIGARH, INDIA Uttar Pradesh 202002 A000139 Amount for unclaimed and unpaid dividend 40.00 19NOV2016 Amount for A HABIBULLAH V E ABDUL AZEEZ Q7R B 5/5 POWER GRID COLONY, ARAHALLI VILLAGE, , KOLAR INDIA Karnataka 563101 IN30302854767316 Amount for unclaimed and unpaid dividend 0.40 19NOV2016 A K ASHA NA 240D SAIDEEP II CROSS, KAPILA ROAD II MAIN INDIA K tk 560085 A000141 Amount for li d d 40 00 19 NOV 2016 A K ASHA NA I PHASE, GIRINAGAR BANGALORE, INDIA Karnataka 560085 A000141 unclaimed and unpaid dividend 40.00 19NOV2016 A MURALI KRISHNA A SATYANARAYANA N G G O'S COLONY, COLLEGE JUNCTION, KOTHURU, ANAKAPALLI INDIA Andhra Pradesh 531001 IN30232410452322 Amount for unclaimed and 1.20 19NOV2016 SATYANARAYANA KOTHURU, ANAKAPALLI Pradesh unpaid dividend A B Complex Private Limited NA 71, Biplabi Rash Behari Basu Road,, Room No. 306C, Block C, 3rd Floor, Bagri Market, Kolkata INDIA West Bengal 700001 IN30297810003112 Amount for unclaimed and unpaid dividend 301.60 19NOV2016 ABDULLA SHEK MASTAN D NO 8/6/2/3, WARD NO 13,CHURCH ROAD, NARSAPURAM, W G DT AP INDIA INDIA Andhra Pradesh 534275 00006130 Amount for unclaimed and unpaid dividend 20.00 19NOV2016 W/O KRISHNA GOPAL PRASAD FLAT NOABHA PRASAD K G PRASAD W/O KRISHNA GOPAL PRASAD, FLAT NO4/2,4RTH FLOOR,AASTHA, TARA MAINSION,POLYTECHNIC ROAD, DHANBAD JHARKHAND INDIA INDIA Jharkhand 828101 00039201 Amount for unclaimed and unpaid dividend 24.00 19NOV2016

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Page 1: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

CINCompany Name

JAI BALAJI INDUSTRIES LIMITED 18‐DEC‐2012Date Of AGM(DD‐MON‐YYYY)L27102WB1999PLC089755Name

    24,085.20 

Sum of matured deposit 0 Sum of interest on matured deposit 0

Sum of unpaid and unclaimed dividend Sum of interest on unpaid and unclaimed  0

Sum of application money due for refund 0 Sum of interest on application money due for  0

Sum of matured debentures 0 Sum of interest on matured debentures 0

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

NAME

FATHER/ HUSBAND MIDDLE NAME

FATHER/ HUSBAND LAST NAME

ADDRESS COUNTRY STATE DISTRICTPIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS.)

PROPOSED DATE OF TRANSFER TO IEPF

A H M AHAMAD NA DEPTT OF GEOLOGY, A.M.U., ALIGARH, INDIAUttar 

Pradesh202002 A000139

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forA HABIBULLAH V E ABDUL AZEEZ

Q7R B 5/5 POWER GRID COLONY, ARAHALLI VILLAGE, , KOLAR

INDIA Karnataka 563101 IN30302854767316Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

A K ASHA NA240D SAIDEEP II CROSS, KAPILA ROAD II MAIN 

INDIA K t k 560085 A000141Amount for l i d d 40 00 19 NOV 2016A K ASHA NA

,I PHASE, GIRINAGAR BANGALORE,

INDIA Karnataka 560085 A000141 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

A MURALI KRISHNAA SATYANARAYANA

N G G O'S COLONY, COLLEGE JUNCTION, KOTHURU, ANAKAPALLI

INDIAAndhra Pradesh

531001 IN30232410452322Amount for 

unclaimed and  1.20 19‐NOV‐2016SATYANARAYANA KOTHURU, ANAKAPALLI Pradesh

unpaid dividend

A B Complex Private Limited

NA71, Biplabi Rash Behari Basu Road,, Room No. 306C, Block ‐ C, 3rd Floor, Bagri Market, Kolkata

INDIA West Bengal 700001 IN30297810003112Amount for 

unclaimed and unpaid dividend

301.60 19‐NOV‐2016

ABDULLA SHEK MASTAND NO 8/6/2/3, WARD NO 13,CHURCH ROAD, NARSAPURAM, W G DT         A P            INDIA

INDIAAndhra Pradesh

534275 00006130Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

W/O KRISHNA GOPAL PRASAD FLAT NO‐

ABHA PRASAD K G PRASAD

W/O KRISHNA GOPAL PRASAD, FLAT NO‐4/2,4RTH FLOOR,AASTHA, TARA MAINSION,POLYTECHNIC ROAD, DHANBAD       JHARKHAND      INDIA

INDIA Jharkhand 828101 00039201Amount for 

unclaimed and unpaid dividend

24.00 19‐NOV‐2016

Page 2: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ABHAY KUMAR SHAH INDERMAL SHAH17‐B, KALANI BAG, ., ., DEWAS          M.P.           INDIA

INDIAMadhya Pradesh

455001 00093531Amount for 

unclaimed and id di id d

13.20 19‐NOV‐2016unpaid dividend

ABHISHEK AGARWAL NAC/O M/S VALLABHDAS, KRISHRIA GOPAL AGARWAL, SARAFA CHOWK, BHOPAL         M P  INDIA

INDIAMadhya Pradesh

462001 00308623Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

ABUL HASIM ABUL BARKATKUSUM VIHAR, MORABADI, , , RANCHI         JHARKHAND      INDIA

INDIA Jharkhand 834008 00218092Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

Amount forADDANKI RAMESH NA

4 BELVEDERE COURT 148 CHUR CHGATE, MAHARSHI KARVE ROAD BOMBAY, MUMBAI,

INDIAAndhra Pradesh

520081 A000181Amount for 

unclaimed and unpaid dividend

67.20 19‐NOV‐2016

ADDEPALLY VENKATA

SATYANARAYANA  VANKAYALA VARI STREET, 8/15/11, INDIA

Andhra 533101 IN30044110775645

Amount for l i d d 212 80 19 NOV 2016VENKATA 

MRUTYUMJAYUDUMURTY

, / / ,RAJAHMUNDRY, EAST GODAVARI DIST

INDIAPradesh

533101 IN30044110775645 unclaimed and unpaid dividend

212.80 19‐NOV‐2016

ADITIYA HAKIM NAA NO 95/1 95/2 SYMBIOSIS INSTITUTE, OF BUSINESS MANAGMENT PHASE I, ELECTRONIC  INDIA Karnataka 560100 IN30302855063102

Amount for unclaimed and  4.80 19‐NOV‐2016

CITY HOSUR ROAD, BANGALORE KARNATAKA unpaid dividend

AHMADI BEGUM SALIM AKHTAR49/50, R R QUARTERS, SUBHASH COLONY, NEAR SUBIDHA HOTAL, RUDRAPUR

INDIA Uttarakhand 263153 IN30048412133653Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

AHMED ALI ABBAS SHAIKH

ABBAS SHAIKH91 SHOLAPUR BAZAR CAMP, PUNE, , MAHARASHTRA

INDIA Maharashtra 411001 IN30051311623788Amount for 

unclaimed and unpaid dividend

38.00 19‐NOV‐2016

AJAY CHABRARAM DAYAL CHABRA

BXIX 909/1A, TAGORE NGR C LINES LUDHIANA, LUDHIANA, PUNJAB,INDIA

INDIA Punjab 141001 IN30290245947076Amount for 

unclaimed and unpaid dividend

12.00 19‐NOV‐2016

MAHESH CHAND A‐29 NEW INDIA APARTMENTS PLOT NO 6Amount for 

AJAY BANSALMAHESH CHAND BANSAL

A‐29, NEW INDIA APARTMENTS, PLOT NO. 6, SECTOR‐9, ROHINI, DELHI

INDIA Delhi 110085 IN30020610043585 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

AJAY DAMODAR PARWANI

DAMODAR CHANDUMAL 

GREEN ACRES SO, SN 1913 G 7/8 KHONDH WARD SALUNKE VIHAR PUNE

INDIA Maharashtra 411048 IN30021412079165Amount for 

unclaimed and  40.00 19‐NOV‐2016PARWANI

PARWANIWARD, SALUNKE VIHAR, PUNE

unpaid dividend

Page 3: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

AJAY KUMAR JAINASHOK KUMAR JAIN

HOUSE NO.16/1249, B/H RAIPUR FLOOR, NEAR HANUMAN MANDIR FAFADIH, RAIPUR     CHHATTISGARH INDIA

INDIA Chandigarh 492009 02216361Amount for 

unclaimed and id di id d

120.00 19‐NOV‐2016CHHATTISGARH   INDIA unpaid dividend

AJAY KUMAR SARAFSHANKAR LAL SARAF

15 16, GREWAL COLONY, , DHANBAD INDIA Jharkhand 826001 IN30267932515975Amount for 

unclaimed and unpaid dividend

6.40 19‐NOV‐2016

AJAY KUMAR SONONE

NA1348  UPRENGANJ, NEAR MANNULAL TRUST HOSPITAL, DIXITPURA, JABALPUR  MP

INDIAMadhya Pradesh

482002 IN30112715864554Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

JAI BALAJI SPONGE LTD MANGALPUR Amount forAJAY PATHAK

SH BAIJNATH PATHAK

JAI BALAJI SPONGE LTD, MANGALPUR INDUSTRIAL COMPLEX, PLOT NO‐G‐1, PS ‐ RANIGANJ, BURDWAN

INDIA West Bengal 713347 IN30231610172314Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

AJITHKUMAR GYANCHAND NO 8 MOUNT ROAD COONOOR INDIA T il N d 643102 IN30163760073258Amount for l i d d 60 00 19 NOV 2016AJITHKUMAR GYANCHAND NO 8  MOUNT ROAD, , , COONOOR INDIA Tamil Nadu 643102 IN30163760073258 unclaimed and 

unpaid dividend60.00 19‐NOV‐2016

AKSHAY CHANDRA VARMA

ARUN KUMAR VARMA

2 VISHWASHANTI APT, 6 MAHATMANAGAR, TRIMBAR ROAD NASIK

INDIA Maharashtra 422007 IN30047641785519Amount for 

unclaimed and  2.00 19‐NOV‐2016VARMA VARMA TRIMBAR ROAD, NASIK

unpaid dividend

ALIPTA MANSUKHLAL NAGARIA

MANSUKHLALB‐104 MITHILA APTS, OPP SYNDICATE BANK, S V ROAD KANDIVALI WEST, Mumbai         Maharashtra    India

INDIA Maharashtra 400067 00094740Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

ALKA ASIMKUMAR SHRIVASTAVA

ASIMKUMAR148‐A, KEDAR PETH APPART., HILL TOP, NAGPUR         MAHARASHTRA    INDIA

INDIA Maharashtra 440012 00452772Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

ALKABEN DHARNENDRA GANDHI

DHARNENDRA GANDHI

PATELWADA, GODHRA, PRANMI MANDIR, GODHRA         GUJRAT         INDIA

INDIA Gujarat 389001 03400344Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

MOHAN PRASADHINDUSTAN PETROLEUM CORP LTD, PIPELINES AND PROJECT DEPARTMENT 8

Amount for ALOK THAKUR

MOHAN PRASAD THAKUR

PIPELINES AND PROJECT DEPARTMENT, 8 SHOORJI VALLABHDAS MARG, POST BOX NO 155 MUMBAI

INDIA Maharashtra 400001 IN30267930757763 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

ALOK KUMAR PATEL KUMARSHEIKH JIAUDDIN PEER, MAHAJAN TOLI, , 

INDIAUttar 

233001 01040503Amount for 

unclaimed and 15.20 19‐NOV‐2016ALOK KUMAR PATEL KUMARGHAZIPUR       UTTAR PRADESH  INDIA

INDIAPradesh

233001 01040503 unclaimed and unpaid dividend

15.20 19 NOV 2016

Page 4: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ALPABEN SHAILESHKUMAR PATEL

NA10, SHEFALI APARTMENT, B/H KALPANA CINEMA, NEAR MORARJI COMMUNITY HALL, ANAND

INDIA Gujarat 388001 IN30048410239026Amount for 

unclaimed and id di id d

100.00 19‐NOV‐2016PATEL ANAND unpaid dividend

AMAN KUMAR N KUMAR VARMAQR NO. 14/1/8, CHHOTAGOVINDPUR HSG COLONY, JAMSHEDPUR, EAST SINGHBHUM

INDIA Jharkhand 831015 IN30267931931609Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016

AMERA RAFIQUERAFIQUE AHMED HUSSAIN

INLAND MONARCH NR BHARATH, BEEDIES, KADRI RD, FLAT NO 702, MANGALORE      KARNATAKA      INDIA

INDIA Karnataka 575003 00117454Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

Amount forAMI NIMISH SHAH NIMISH SHAH

B 704 SKY LOUNGE, ROAD 7 KALYANI NAGAR, , PUNE

INDIA Maharashtra 411006 IN30021413553621Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

AMINUDDIN MHOSINBHAI

MHOSINBHAI  8/989, GOPIPURA,, MOMNAWAD,, OPP ‐ INDIA G j 395001 IN30042510149476

Amount for l i d d 40 00 19 NOV 2016MHOSINBHAI 

JARIWALAJARIWALA

/ , ,, ,,SMITA APARTMENT,, SURAT.

INDIA Gujarat 395001 IN30042510149476 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

AMIT KUMAR GUPTASATYA PRAKASH GUPTA

C/O VINEETA GUPTA, APT NO F 604 PRIDE APARTMENTS, BANNERGHATTA ROAD  INDIA Karnataka 560076 IN30267932646003

Amount for unclaimed and  40.00 19‐NOV‐2016

GUPTABILEKAHALLI, BANGALORE unpaid dividend

AMIT PAREEKGIRRAJ MOHAN PAREEK

95, BHAGAT SINGH COLONY, NEWAI WARD NO‐17, PO‐NEWAI, DIST‐TONK, TONK           RAJASTHAN      INDIA

INDIA Rajasthan 304021 00223012Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

AMIT PRABHU SHIRODKAR

G R P SHIRODKAR387 FIRGULEM, AQUEM BAIXO, SALCETE SOUTH GOA, MARGAO         GOA            INDIA

INDIA Goa 403602 00329281Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

AMITABEN KAMLESHKUMAR PATEL

NA10, SHEFALI APARTMENT, B/H KALPANA CINEMA, NEAR MORARJI COMMUNITY HALL, ANAND

INDIA Gujarat 388001 IN30048410238996Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

YASHODA KUTIR VIKAS LANE SUBHANI UttarAmount for 

ANAND BALLABH PREM BALLABHYASHODA KUTIR VIKAS LANE, SUBHANI KHERA, TELI BAGH, LUCKNOW

INDIAUttar 

Pradesh226002 IN30290241437726 unclaimed and 

unpaid dividend2.00 19‐NOV‐2016

ANAND GHANSHYAM PAREKH

GHANSHYAM PAREKH

MAHADEV NAGAR SOCIETY, ZANDA CHOWK, , UDVADA (R S )

INDIA Gujarat 396185 IN30267933028853Amount for 

unclaimed and  60.00 19‐NOV‐2016PAREKH PAREKH UDVADA (R.S.)

unpaid dividend

Page 5: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ANAND K VENKAPPA KSANTHRUPTI NILAYA,, H.NO.22/440, 22ND WARD, P.G.EXTN, J.P. NAGAR,, HOSPET         KARNATAKA INDIA

INDIA Karnataka 583201 00289381Amount for 

unclaimed and id di id d

13.20 19‐NOV‐2016KARNATAKA      INDIA unpaid dividend

ANAND KUMAR BAGLA

NAC/O SACHIN BAGLA, H  NO R/304   MANTRI PARADISE, AREKERE VILLAGE   BANERGHATTA MN RD, BANGALORE

INDIA Karnataka 560076 IN30113526522137Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

ANAND KUSHMESH BAJPAI

KUSHMESHSEAKING HANGAR, NAVAL AIRCRAFT YARD, NAVAL BASE, KOCHI

INDIA Kerala 682004 IN30047643031827Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Amount forANAND SANCHETI BINOD SANCHETI

GD‐42, SALTLAKE,, SECTOR ‐ 3,, , KOLKATA        WEST BENGAL    INDIA

INDIA West Bengal 700106 00073884Amount for 

unclaimed and unpaid dividend

48.00 19‐NOV‐2016

ANAND SWAROOP CHATTAR SINGH

6/135, CHAUDHARY NURSING HOME, NIWARI INDIA

Uttar 201204 IN30177410620574

Amount for l i d d 320 00 19 NOV 2016

TYAGICHATTAR SINGH

/ , ,ROAD, MODINAGAR

INDIAPradesh

201204 IN30177410620574 unclaimed and unpaid dividend

320.00 19‐NOV‐2016

ANANDA GORAI LATE K GORAIQ NO‐M/141, RIVER SIDE, P O SUDAMDIH, DHANBAD

INDIA Jharkhand 828126 IN30039411279197Amount for 

unclaimed and  13.20 19‐NOV‐2016DHANBAD

unpaid dividend

ANANT GANAPATI BHAT

GANAPATI BHAT AT GALIMANE, PO KARKISAWAL, , SIDDAPURA INDIA Karnataka 581355 IN30021411646941Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

ANCY SIMON SIMON GEORGEPATHIL, 33/1965 ‐ J, ADAPPALLY ROAD, VENNALA P.O, COCHIN   KERALA

INDIA Kerala 682028 IN30023910352160Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

ANIL KUMAR SABOOPARMANAND JI SABOO

506, C. P. COLONY,, MORAR,, , GWALIOR        MADHYA PRADESH INDIA

INDIAMadhya Pradesh

474006 00147181Amount for 

unclaimed and unpaid dividend

30.00 19‐NOV‐2016

MADHAV 201 TYPE A BLDG SHADAWAL PARK BOISAR

Amount for ANIL MADHAV PATIL RAGHUNATH 

PATIL

201 TYPE A BLDG SHADAWAL PARK, BOISAR PALGHAR ROAD, SARAVALI BOISAR, THANA

INDIA Maharashtra 401501 IN30267931857533 unclaimed and unpaid dividend

53.20 19‐NOV‐2016

ANILKUMAR BASAPPAPATIL COLONY, PATIL COLONY, BAGALKOT ROAD MUDGAL

INDIA Karnataka 584125 IN30023912195038Amount for 

unclaimed and  20.00 19‐NOV‐2016ROAD, MUDGAL

unpaid dividend

Page 6: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ANIMESH CHATTERJEE

S K CHATTERJEEBENACHITY, DT BURDWAN, NR MAHISKAPUR HIGH SCHOOL, DURGAPUR

INDIA West Bengal 713213 IN30047640959248Amount for 

unclaimed and id di id d

80.00 19‐NOV‐2016unpaid dividend

ANIT MITRA LATE AJIT MITRA

C/O SILA MITRA, FARTABAD SIBTALA MAJUMDARPARA,, NEAR SIBTALA UNNAYAN SAMITY, GARIA ,  KOLKATWEST BENGAL    INDIA

INDIA West Bengal 700084 00056542Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

INDIA

ANITA GHOSHNIRAYAN CHANDRA GHOSH

NATUN PALLY, BOLPUR, P O BOLPUR, DIST‐BIRBHUM

INDIA West Bengal 731204 IN30036010180465Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forANITA KANOI P K AGARWALLA

JALAN KATLA, NEW MKT., , DIBRUGARH      ASSAM          INDIA

INDIA Assam 786001 00178195Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ANITA KESHARWANIRAM KRISHNA  C/O SUDHIR KESHARWANI, 1263, 

INDIAUttar 

224001 00448038Amount for l i d d 2 00 19 NOV 2016ANITA KESHARWANI

KESHARWANI/ , ,

HAIDERGANJ, FAIZABAD       U.P.           INDIAINDIA

Pradesh224001 00448038 unclaimed and 

unpaid dividend2.00 19‐NOV‐2016

ANJU DWIVEDI MR D K DWIVEDI5/543, KAMLA NIWAS, VIKAS NAGAR, LUCKNOW U P INDIA

INDIAUttar 

Pradesh226022 00179411

Amount for unclaimed and  4.00 19‐NOV‐2016

LUCKNOW        U.P.           INDIA Pradeshunpaid dividend

ANJU KHATANAKRISHAN KUMAR KHATANA

JAI BALAJI SPONJ LTD,MANGALPUR, INDUSTRIAL COMPLEX,PLOT NO.G‐1, PO‐BAKTARNAGAR, BURDWAN, RANIGANJ       WEST BENGAL INDIA

INDIA West Bengal 713321 00549725Amount for 

unclaimed and unpaid dividend

700.00 19‐NOV‐2016

WEST BENGAL INDIA

ANJU KHEMKA AJAY KHEMKA101 PRIME APARTMENTS, AMRAWATI PATH, G S ROAD   CHRISTIAN BASTI, GUWAHATI

INDIA Assam 781005 IN30125028647559Amount for 

unclaimed and unpaid dividend

120.00 19‐NOV‐2016

ANOOP KUMAR MOHAN DASCK‐15/29, 2ND FLOOR KATRA, RATAN LAL THATHERI BAZAR, , VARANASI       U P            INDIA

INDIAUttar 

Pradesh221001 00249040

Amount for unclaimed and unpaid dividend

10.00 19‐NOV‐2016

69 KARAIPPA ROAD BOLARUM AndhraAmount for 

ANTHONY ANISH JOSEPH SWAMY69, KARAIPPA ROAD, BOLARUM, SECUNDERABAD

INDIAAndhra Pradesh

500010 IN30290242000844 unclaimed and unpaid dividend

8.00 19‐NOV‐2016

ANUJ KUMAR KANSAL

SURESH CHAND KANSAL

159 15, SHIVAJI PARK, CHHOTI LINE, YAMUNA NAGAR HARYANA INDIA

INDIA Haryana 135001 01580016Amount for 

unclaimed and  4.00 19‐NOV‐2016KANSAL KANSAL NAGAR   HARYANA        INDIA

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ANUJ NAVIN DESAINAVIN HARILAL DESAI

B‐ 417 LEGEND CLASSIC APPTS,, KOTHRUD MALWADI RD,, S NO 87 HISSA NO 10B 11A,, NR SUTAR DAWAKHANAPUN PUNE

INDIA Maharashtra 411038 IN30226910784413Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016NR SUTAR DAWAKHANAPUN, PUNE unpaid dividend

ANUP ARJUNPRASAD AGARWAL

ARJUN PRASAD AGARWAL

J‐721 ASHIRWAD PALACE, JAMNANAGAR NR. RAM CHOWK, GHOD DHOD ROAD, SURAT          GUJARAT        INDIA

INDIA Gujarat 395007 00420038Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

ANURADHA SURANA SUBHASH SURANASANTINIKETAN ROAD, P O‐ BOLPUR, , DIST‐BIRBHUM

INDIA West Bengal 731204 IN30036010207476Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forANURUP RAHA NA 8/11 M I GM PH‐1 BARASAT, PO NOORPARA, , INDIA West Bengal 700125 A000499

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ANWAR H MULLA HASHIM I MULLA1/79, 'BAITUL AMAAN', PACHHLI OLI STREET, 

INDIA G j 395005 IN30084510118936Amount for l i d d 40 00 19 NOV 2016ANWAR H MULLA HASHIM I MULLA

/ , , ,RANDER, SURAT

INDIA Gujarat 395005 IN30084510118936 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ARATI JIGNESH BHACHECH

JIGNESH BHACHECH

FLAT NO 204 205 AAKAR COMPLEX, NEAR SAMTA CROS, SUBHANPURA, VADODARA  INDIA Gujarat 390023 IN30051317966347

Amount for unclaimed and  33.20 19‐NOV‐2016

BHACHECH BHACHECHGUJARAT unpaid dividend

ARCHANA MILIND DESHMUKH

MILIND DATTATRAY DESHMUKH

A2/10 R, SUN CITY RAVI BLDG, OFF SINHAGAD ROAD, PUNE

INDIA Maharashtra 411041 IN30290243415463Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ARCHANAPALLY RAJESHAM

VEERAIAH ARCHANAPALLY

H NO 12 ‐45, HUSUNABAD, , KARIMNAGAR INDIAAndhra Pradesh

505467 IN30039416169829Amount for 

unclaimed and unpaid dividend

160.00 19‐NOV‐2016

ARJUN B UPALANCHIWAR

B G UPALANCHIWAR

C/O B S MALI FLAT NO 9 S R 116, SUMAN GLF APTS NR RAHUL PARK PAUD RD, VANAZ CORNER KOTHRUD, PUNE

INDIA Maharashtra 411038 IN30302852542986Amount for 

unclaimed and unpaid dividend

12.00 19‐NOV‐2016

ARTISTIC FINANCE 137 BASANT VIHAR SCHEME NO 3 ALWARAmount for 

ARTISTIC FINANCE PVT LTD

NA137, BASANT VIHAR, SCHEME NO 3, ALWAR (RAJASTHAN)

INDIA Rajasthan 301001 IN30096610397968 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

ARUL KUMAR JHABIDHAN CHANDRA JHA

MRS. NAVINA JHA D.2 PHASE II, OPPOSITE SHIV MANDIR LANE, APRAJITA APPARTMENT  INDIA Bihar 800000 IN30133018810796

Amount for unclaimed and  26.40 19‐NOV‐2016

JHAKHAJPURA, PATNA unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ARUN KAMANI NASHREE VIHAR APARTMENT, BLOCK NO 502 5TH FLOOR, JHOLASAHI, CUTTACK

INDIA Orissa 753001 IN30115121575169Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016unpaid dividend

ARUN KUMAR NAIR A P N NAIR C 29/Z 4, DILSHAD GARDEN (P O), , NEW DELHI INDIA Delhi 110095 IN30154916631871Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ARUNABEN PRAVINCHANDRA SIRODARIYA

PRAVINCHANDRA NARANDAS SIRODARIYA

SONAL APARTMENT, GHANSHYAM PLOT, , VERAVAL        GUJARAT        INDIA

INDIA Gujarat 362265 00023142Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forARVIND KUMAR

GURBACHAN SINGH

140 URBAN ESTATE, PH 1, , JALANDHAR INDIA Punjab 144022 IN30115124102648Amount for 

unclaimed and unpaid dividend

4.80 19‐NOV‐2016

ARVIND KUMAR  SHANKARLAL 15 16 GREWAL COLONY DHANBAD INDIA Jh kh d 826001 IN30267932525289

Amount for l i d d 6 40 19 NOV 2016

SARAF SARAF15 16, , GREWAL COLONY, DHANBAD INDIA Jharkhand 826001 IN30267932525289 unclaimed and 

unpaid dividend6.40 19‐NOV‐2016

ASHA DATTATRAYA VAIDYA

DATTATRAYA G VAIDYA

SHAI PRABHUKRUPA,, SADASHIV PETH,, GOPAL GAYAN SAMAJ ROAD PUNE

INDIA Maharashtra 411030 IN30226910893397Amount for 

unclaimed and  8.00 19‐NOV‐2016VAIDYA VAIDYA GOPAL GAYAN SAMAJ ROAD,, PUNE

unpaid dividend

ASHA KHARKIA NA26 P K TAGORE STREET, SASHI SADAN, KOLKATA,

INDIA West Bengal 700007 A000590Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ASHER MOHAMMED ATHER

MOHAMMED ATHER

2, CHANDNI CHOWK, , CALCUTTA       WEST BENGAL    INDIA

INDIA West Bengal 700072 00233127Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

ASHFAQ AHMED ABDUL QAYYUMR‐137/B,, RAMESH PARK,, LAXMI NAGAR,, DELHI

INDIA Delhi 110092 IN30094010210572Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

ASHISH AMRUTLAL IMARAT COMPANY M G ROADAmount for 

ASHISH AMRUTLAL MUTHA

AMRUTLALIMARAT COMPANY, M.G.ROAD, , AHMEDNAGAR     MAHARASHTRA    INDIA

INDIA Maharashtra 414001 00082432 unclaimed and unpaid dividend

0.40 19‐NOV‐2016

ASHISH CHHIBBAR BAL RAJ 26 INF DIV SIG REGT, C/O 56 APO, , JAMMU INDIAJammu and Kashmir

180003 IN30154917771264Amount for 

unclaimed and  4.00 19‐NOV‐2016Kashmir

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ASHISH DROLIA NA11/ GOLDEN HOMES,, NR. VIP CLUB , KHAMARDIH, SHNAKER NAGAR,, RAIPUR         C G INDIA

INDIA Chandigarh 492001 00053331Amount for 

unclaimed and id di id d

80.00 19‐NOV‐2016C.G            INDIA unpaid dividend

ASHISH JAIN VIJAY KUMAR JAINTHE RAYMOND SHOP D 58/2, KUBER COMPLEX, RATHYATRA, VARANASI

INDIAUttar 

Pradesh221010 IN30154917576819

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

ASHISH KUMAR RAM NIWASC/O SMT KAMLA YADAV, GOMATI BHAWAN NAI BASTI, REWARI, HARYANA

INDIA Haryana 123401 IN30011810663665Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forASHISH KUMAR AGRAWAL

ASHOK KUMAR AGRAWAL

C K 48 178, , RAJADARWAJA, VARANASI       UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh221001 00843659

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

ASHISH KUMAR  NATHU LAL  OPPOSITE MAIN HOSPITAL, JAILPARA INDIA Ch di h 496445 IN30290243783022

Amount for l i d d 12 00 19 NOV 2016

AGRAWAL AGRAWAL,

SARANGARH, , DIST RAIGARHINDIA Chandigarh 496445 IN30290243783022 unclaimed and 

unpaid dividend12.00 19‐NOV‐2016

ASHISH KUMAR BAJPAI

MR PRAMOD KUMAR BAJPAI

559/1 , BRAHMA NAGAR, ALAMBAGH, , LUCKNOW UP INDIA

INDIAUttar 

Pradesh226005 00165506

Amount for unclaimed and  48.00 19‐NOV‐2016

BAJPAI KUMAR BAJPAI LUCKNOW        UP             INDIA Pradeshunpaid dividend

ASHISH SEMWALBRIJ MOHAN SEMWAL

H NO 45 LAXMI PARISAR, EXT GULMOHAR COLONY, BHOPAL, MADHYA PRADESH

INDIAMadhya Pradesh

462016 IN30051313961520Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

ASHOK GABAJI KATKAR

GABAJI UKHAJI KATKAR

VIRAR NAGAR, FAIZPUR ROAD, BUS STAND JALGAON, YAWAL

INDIA Maharashtra 425301 IN30302854727414Amount for 

unclaimed and unpaid dividend

1.20 19‐NOV‐2016

ASHOK KUMAR DATTA

SANAT KUMAR DATTA

C/O‐ SANAT KUMAR DATTA, VILL+PO‐ PAIKAR, , DIST‐ BIRBHUM

INDIA West Bengal 731221 IN30026310151398Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

ASHOK KUMAR C/O ASHOK KUMAR DILEEP KUMAR 18 UttarAmount for 

ASHOK KUMAR GUPTA

NAC/O ASHOK KUMAR DILEEP KUMAR, 18 GOENKA MARKET, GENERAL GANJ, KANPUR

INDIAUttar 

Pradesh208001 IN30088813968382 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

ASHOK KUMAR SHARMA

BAJRANG LALS/O BAJRANGLAL PUJARI, PO‐SALASAR DIST‐CHURU RAJASTHAN RAJASTHAN INDIA

INDIA Rajasthan 331506 00009551Amount for 

unclaimed and  200.00 19‐NOV‐2016SHARMA CHURU, , RAJASTHAN      RAJASTHAN      INDIA

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

ASHOK KUMAR SHRIVASTAVA

K L SHRIVASTAVAB‐3 SAINAGAR SOCIETY, OPP SNEHAL PRINTING PRESS, NR KODIAR NAGAR, NEW VIP ROAD VADODARA

INDIA Gujarat 390022 IN30039410833031Amount for 

unclaimed and id di id d

6.40 19‐NOV‐2016VIP ROAD VADODARA unpaid dividend

ASHOKKUMAR GAGALDAS MEHTA

GAGALDAS ISHWERLAL MEHTA

FLAT NO.‐A302, JK PARK,, ADAJAN PATIYA , NEAR KADWA, PATIDAR WADI, SURAT          GUJARAT        INDIA

INDIA Gujarat 395009 00046289Amount for 

unclaimed and unpaid dividend

1.20 19‐NOV‐2016

ASHWANI KUMAR BALBIR SINGHVILL KALLAR, PO BHIRA, , HAMIRPUR       HIMACHAL PRADESINDIA

INDIAHimachal Pradesh

177001 00628251Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Amount forATUL CHATURVEDI

SRI R S CHATURVEDI

14/121,, INDIRA NAGAR, , LUCKNOW        U.P.   INDIA

INDIAUttar 

Pradesh226016 00076836

Amount for unclaimed and unpaid dividend

44.80 19‐NOV‐2016

AVIJIT MALLICK  SUNIL MALIK T G3/32 TEGHARIA KOLKATA INDIA W B l 700059 A000691

Amount for l i d d 40 00 19 NOV 2016

CHOWDHURY CHOWDHURYT‐G3/32 TEGHARIA, KOLKATA, , INDIA West Bengal 700059 A000691 unclaimed and 

unpaid dividend40.00 19‐NOV‐2016

AWADHESH KUMAR SHEO KUMAR RAIS/O SHEOKUMAR RAI, QR NO.‐D1/113, PO‐R T S BEGUSARAI BIHAR INDIA

INDIA Bihar 851101 00410351Amount for 

unclaimed and  66.40 19‐NOV‐2016R.T.S., BEGUSARAI      BIHAR          INDIA

unpaid dividend

AZIZ D THANAWALLADIDARALI THANAWALLA

SUNSHINE COURT UNIT NO 4 FLAT NO 15, KALYANI NAGAR, , PUNE MAHARASHTRA

INDIA Maharashtra 411006 IN30021414414874Amount for 

unclaimed and unpaid dividend

21.60 19‐NOV‐2016

Aparna MaityAmulya Kumar Chaki

Vill ‐ Shrepur, Bamunbarh, P.O ‐ Contai, , Purba Medinipur

INDIA West Bengal 721401 IN30297810079767Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Asha Devi Pugalia Shiv Kumar Pugalia C/O, Shiv Kumar Pugalia, Kapragali, , Purulia INDIA West Bengal 723101 IN30297810078549Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

73/16 SEVALPATTI NORTH ST RAJAPALAYAMAmount for 

B PRABHAKARAN BOOPATHY73/16, SEVALPATTI NORTH ST, RAJAPALAYAM, VIRUDHUNAGAR

INDIA Tamil Nadu 626117 IN30177415137668 unclaimed and unpaid dividend

2.00 19‐NOV‐2016

BABU M MOHANAM NO.28/43, TEACHERS COLONY, GUDIYATTAM, INDIA Tamil Nadu 632602 IN30163740329129Amount for 

unclaimed and 10.00 19‐NOV‐2016BABU M MOHANAM NO.28/43, TEACHERS COLONY, GUDIYATTAM, INDIA Tamil Nadu 632602 IN30163740329129 unclaimed and unpaid dividend

10.00 19 NOV 2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

BAJRANG AGARWALNARESH KUMAR AGARWAL

DD 09, CIVIL TOWNSHIP, , ROURKELA INDIA Orissa 769004 IN30115122879342Amount for 

unclaimed and id di id d

6.00 19‐NOV‐2016unpaid dividend

BAJRANG GUPTASURENDRA PRAKASH GUPTA

FLAT NO A2 101 KUNAL ICON, PIMPLE SADAGAR, , PUNE

INDIA Maharashtra 411027 IN30051313769228Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BALACHANDRAN GOPALAN

GOPALAN C‐II, 126 MOTI BAGH,, , , NEW DELHI INDIA Delhi 110021 IN30021412680039Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

Amount forBALASAHAB JOTIRAM AUTADE

JOTIRAM AUTADEAMLAPARA DURGA MANDIR, , , PURULIA        WEST BENGAL    INDIA

INDIA West Bengal 723101 00133574Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

BALASAHEB DAGADU DAGADU

A/P TAKALI MIYA, , , RAHURI         INDIA M h h 413705 00064589

Amount for l i d d 40 00 19 NOV 2016

JUNDREDAGADU

/ , , ,MAHARASHTRA    INDIA

INDIA Maharashtra 413705 00064589 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BALBIR SINGH GURDEV SINGHHOUSE NO‐64, WARD‐3,, GULMOHAR COMPLEX, DESU MAJRA,, KHARAR, DIST.‐ INDIA Punjab 160059 01052910

Amount for unclaimed and  40.00 19‐NOV‐2016

MOHALI,, MOHALI         PUNJAB         INDIA unpaid dividend

BALDEV SINGH BHAGWAN SINGH97‐98, BABA SHYAM SINGH COLONY, HANUMAN GARH JN., HANUMANGARH    RAJASTHAN      INDIA

INDIA Rajasthan 335512 00014302Amount for 

unclaimed and unpaid dividend

66.40 19‐NOV‐2016

BALWANT KOHLISH GURJIT SINGH KOHLI

P ‐ 38, SHIV ALIKNAGAR, BHEL, HARIDWAR, UTTARANCHAL

INDIA Uttarakhand 249403 IN30020610033334Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BARDOLIWALA CHANDRAKANT R

RANCHHODAS BARDOLIWALA

G 18 COMMERCE HOUSE, TOWER MAIN ROAD, BESIDE MOHAN TALKIES, SURAT

INDIA Gujarat 395003 IN30084510557718Amount for 

unclaimed and unpaid dividend

6.40 19‐NOV‐2016

R/O BASHIR BUNGAM, SHOPIAN, DISTT‐ Jammu and

Amount for BASHIR AHMED MIR NA PULWAMA, SHOPIAN        JAMMU & 

KASHMIRINDIAINDIA

Jammu and Kashmir

192303 00345984 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

BASU DEV GHOSH NA VASAT KUNJ, NOIDA, , INDIA Delhi 110060 B000225Amount for 

unclaimed and  40.00 19‐NOV‐2016unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

BEENA ANIL ROY K ANIL ROYA 20 SURYODAYA COMPLEX, KALBHOR NAGAR, CHINCHWAD, PUNE           MAHARASHTRA INDIA

INDIA Maharashtra 411019 00047797Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016MAHARASHTRA    INDIA unpaid dividend

BEENA PIYUSH PANDYA

PIYUSH PANDYA C 10  4, REL COLONY, DAHANU RD, THANA INDIA Maharashtra 401608 IN30302852273374Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

BELA SHAH SHAHC/O GUNJAN, H S ROAD POST BOX NO 92, , DIBRUGARH      ASSAM          INDIA

INDIA Assam 786001 00479396Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forBHABANI DAS

LATE KHAGENDRA NATH DAS

24/160 SUBHAS NAGAR, P.O MOREPUKUR, RISHRA DIST HOOGHLY,

INDIA West Bengal 999999 B000483Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BHAGWAN DASSRI DUNI  JHULEY LAL COLONY, MADAIYA KHYALIRAM, , 

INDIAUttar 

206001 00049823Amount for l i d d 8 00 19 NOV 2016BHAGWAN DAS

CHANDRA, , ,

ETAWAH         U. P.          INDIAINDIA

Pradesh206001 00049823 unclaimed and 

unpaid dividend8.00 19‐NOV‐2016

BHAGWAT DUTT MANSOTRA

PREM NATHR O MAHANPUR TEH BANSOHLI, DISTT KATHUA JAMMU

INDIAJammu and Kashmir

184202 IN30115122613387Amount for 

unclaimed and  40.00 19‐NOV‐2016MANSOTRA KATHUA, , JAMMU Kashmir

unpaid dividend

BHAGYA LAKSHMI KSREENIVASA RAO K

NO 17/465/D/3, N V R STREET, MADANAPALLE, CHITTOOR DISTRICT

INDIAAndhra Pradesh

517325 IN30169610927805Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016

BHARAT JI JAISWALLATE KESHAV PRASAD JAISWAL

EAST ASHOK NAGAR, ROAD NO. 14/A, KANKARBAGH, PATNA BIHAR

INDIA Bihar 800020 IN30133019223992Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

BHARAT KUMAR AMBAL AL PATAL

AMBALAL PATEL4/19 OLD PRABHU NAGAR SOCD, ASHRA, AHMEDABAD,

INDIA Gujarat 380016 B000294Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BHARAT KUMAR VENKATESWARUL AndhraAmount for 

BHARAT KUMAR GORTHI

VENKATESWARULU GORTHI

61549, RAM NAGAR, , ANANTAPUR INDIAAndhra Pradesh

515001 IN30302850915004 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

BHARAT KUMAR JAIN DAHYA LALARIHANT, 1‐CH 20 VIGYAN NAGAR, ., KOTA        RAJASTHAN INDIA

INDIA Rajasthan 324005 00031850Amount for 

unclaimed and  13.20 19‐NOV‐2016RAJASTHAN      INDIA

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

BHARAT LAL LATE BAIJNATHC‐8‐14, CHETGANJ, , , VARANASI       UP             INDIA

INDIAUttar 

Pradesh211101 00011925

Amount for unclaimed and 

id di id d2.00 19‐NOV‐2016

unpaid dividend

BHARATI YOGESH KUMARHNO 432 BASTI TANKA, WALI GALI NO 24, FEROZEPUR CITY, FEROZEPUR      PUNJAB         INDIA

INDIA Punjab 152002 02889449Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

BHAVNA SINGHANUJ PRATAP SINGH

410/59 ,IDA SCH NO 59, , , INDORE         MP        India

INDIAMadhya Pradesh

452001 03110253Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

Amount forBHAVYA RAMANAND SHANBHAG

RAMANAND SHANBHAG

DURGA KRUPA, E 1002 RAM NAGAR, , KUMTA INDIA Karnataka 581343 IN30214810636520Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

BHOSALE NITA KRISHNAJI BALWANT

FLAT NO 9 SILVER OAK BLDG, A3 SUKHWANI CAMPUS VALLABHNAGAR PIMPRI PUNE INDIA M h h 411018 IN30051316350724

Amount for l i d d 8 00 19 NOV 2016

MANOJKUMARBALWANT CHAVAN

CAMPUS, VALLABHNAGAR PIMPRI PUNE, MAHARASHTRA

INDIA Maharashtra 411018 IN30051316350724 unclaimed and unpaid dividend

8.00 19‐NOV‐2016

BHUPATRAI DURLABHAI AMBANI

DURLABHAI S AMBANI

MAHAVIR APART, BL NO.6, OPP.SALES TAX OFFICE SAVARKUNDLA GUJARAT INIDA

INDIA Gujarat 364515 00011471Amount for 

unclaimed and  4.00 19‐NOV‐2016DURLABHAI AMBANI AMBANI OFFICE, , SAVARKUNDLA    GUJARAT        INIDA

unpaid dividend

BHUPENDER KUMAR AGGARWAL

SHRI RAMESH CHAND

RZ‐82, T.EXTENSION,, NEAR VISHWAS PARK, UTTAM NAGAR, NEW DELHI

INDIA Delhi 110059 IN30020610146307Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

BHUPENDRA KUMAR DUBEY

RAM KISHORE DUBEY

Q. NO 6/476, NEAR RAMPUR HOUSE, JHIRIYA, REWA  MP

INDIAMadhya Pradesh

486001 IN30133018199182Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BHUVANA SHANMUGANANTHAM S

SIDDHANANDAM SD 10, BANGALORE ROAD, BLOCK 17, , NEYVELI  TOWNSHIP

INDIA Tamil Nadu 607801 IN30017510115796Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

LATE SHRI 29 MADAM BAGAN P O SERAMPORE DIST

Amount for BIMAL BHAR SANTOSH KUMAR 

BHAR

29 MADAM BAGAN, P O SERAMPORE, DIST  HOOGHLY, HOOGHLY

INDIA West Bengal 712201 IN30125013476890 unclaimed and unpaid dividend

0.40 19‐NOV‐2016

BIMALASHIS BHATTACHARJEE

BISWANATH BHATTACHARJEE

SCHOOL BAGAN, BOLPUR, , WEST BENGAL INDIA West Bengal 731204 IN30226912055607Amount for 

unclaimed and  4.00 19‐NOV‐2016BHATTACHARJEE BHATTACHARJEE

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

BINA DEVI NARSARIAGOBIND PRASAD SARAF

RAMCHARAN BABU LANE, , , PURULIA        WEST BENGAL    INDIA

INDIA West Bengal 723101 00010737Amount for 

unclaimed and id di id d

20.00 19‐NOV‐2016unpaid dividend

BINDU K NAIRUNNIKRISHNAN K K NAIR

12 ROHINI, NOFRA R C CHURCH, COLABA, MUMBAI

INDIA Maharashtra 400005 IN30267935544563Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

BINITA GUPTAPASUPATI KUMAR GUPTA

C/O KAMLAKANT ROAD, OPP PURAN CYCLE STORES, RATU ROAD, RANCHI

INDIA Jharkhand 834001 IN30051311565524Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

BIPADTARAN KARAMAKAR

BHANU PADA KARMAKAR

VILL. ‐ NEW EGARA,, PO. ‐ OLD EGARA,, DIST. ‐ BURDWAN,, RANIGANJ       WEST BENGAL    INDIA

INDIA West Bengal 713323 00055287Amount for 

unclaimed and unpaid dividend

22.00 19‐NOV‐2016

BIPLAB BIDYUT 3/E H M GOSWAMI STREET SERAMPOREAmount for 

BIPLAB BHATTACHARJEE

BIDYUT BHATTACHARJEE

3/E H M GOSWAMI STREET, SERAMPORE, HOOGHLY,

INDIA West Bengal 999999 B000482 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

BIRINDER SINGH KARM SINGHH NO 303,, EVEREST VIJAY HERITAGE,, 

INDIA Jharkhand 831005 IN30226911196401Amount for 

unclaimed and 80.00 19‐NOV‐2016BIRINDER SINGH KARM SINGHKADMA,, JAMSHEDPUR

INDIA Jharkhand 831005 IN30226911196401 unclaimed and unpaid dividend

80.00 19 NOV 2016

BISHWANATH SARAF RATANLAL SARAF10 KALI KRISHNA TAGORE STREET, MARBLE HOUSE   1ST FLOOR, CALCUTTA,

INDIA West Bengal 700007 IN30012610666023Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016unpaid dividend

BRAJENDRA KUMAR BARMAN

SRI JAYKRISHNA BARMAN

C/O MR S THAKURIA, ANIL NAGAR RAJGARH LINK ROAD, BHANGAGARH, GUWAHTI

INDIA Assam 781007 IN30125028440457Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

BRIJ LATA AGARWALSRI SHIVCHARAN AGARWAL

INDIAN ENGINEERS, 31,G.T.ROAD, MILLERGANJ, LUDHIANA

INDIA Punjab 141003 IN30184610081591Amount for 

unclaimed and unpaid dividend

120.00 19‐NOV‐2016

BRIJESH KUMAR SHARMA

RAMJI LAL SHARMA

H NO ‐  133, DAUJI KA BAGICHA, GOPI NATH BAGH, VARINDAVAN ( U.P.)

INDIAUttar 

Pradesh281121 IN30176610073325

Amount for unclaimed and unpaid dividend

20.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

C B SHAH NA"ABHISHEK",OPP‐JAINWADI, NAVA BAZAR,MIYAGAM‐KARJAN, DIST‐BARODA,

INDIA Gujarat 391240 C000118Amount for 

unclaimed and id di id d

40.00 19‐NOV‐2016unpaid dividend

C K PATIL BABURAO PATILH NO 14 BLOCK BUDHA, CHINAR FORTUNE CITY, , BHOPAL

INDIAMadhya Pradesh

462026 IN30302853089004Amount for 

unclaimed and unpaid dividend

28.00 19‐NOV‐2016

C NATARAJANCHANDRAMOULEESWARAN

7 KUPPUSAMY STREET, , , DHARAPURAM     TAMIL NADU     INDIA

INDIA Tamil Nadu 638656 00133951Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forCHAGI VINODKUMAR

SURESHBABU CHAGI

5‐2‐42, NETAJI NAGAR, RAICHUR, RAICHUR        KARNATAKA      INDIA

INDIA Karnataka 584101 00746304Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

CHAMAN LAL MITTAL SHRI BICHHA RAMHO.NO. 73/14,, KIRPAL NAGAR,, OPPOSITE 

INDIA H 124001 IN30168820052719Amount for l i d d 33 20 19 NOV 2016CHAMAN LAL MITTAL SHRI BICHHA RAM

/ ,, ,,SAINI HIGH SCHOOL, ROHTAK

INDIA Haryana 124001 IN30168820052719 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

CHANCHAL BHATTACHARYA

LATE H N BHATTACHARYA

168 MAHISHYA PARA VILL, CHHOTO BELU P.O BELUMILKY SERAMPORE HOOGHLY

INDIA West Bengal 712223 C000224Amount for 

unclaimed and  40.00 19‐NOV‐2016BHATTACHARYA BHATTACHARYA BELUMILKY, SERAMPORE, HOOGHLY

unpaid dividend

CHANDRA KANT DARGAR

HARI MOHAN DARGAR

KARAMCHARI COLONY, NOKHA, ., BIKANER        RAJASTHAN      INDIA

INDIA Rajasthan 334803 00290476Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

CHANDRAKANT MAHADEORAO KHODWE

MAHADEORAO KAILASRAO KHODWE

SENIOR MIG NO 1, CIRCUIT HOUSE ROAD, HOUSING BOARD COLONY CIVIL LINE, KHANDWA M P

INDIAMadhya Pradesh

450001 IN30051310685037Amount for 

unclaimed and unpaid dividend

60.00 19‐NOV‐2016

CHANDRAKANTAFATEH SINGH NIMESH

9/66, INDIRA NAGAR, MUNSHIPULIA, , LUCKNOW

INDIAUttar 

Pradesh226016 IN30155720743820

Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

CHANDRAKANTI MADHU SUDAN 102 JANKIPURAM EXTENSION 60 FEET UttarAmount for 

CHANDRAKANTI MISHRA

MADHU SUDAN MISHRA

102,  JANKIPURAM EXTENSION, 60 FEET ROAD, , LUCKNOW

INDIAUttar 

Pradesh226021 IN30155722196566 unclaimed and 

unpaid dividend66.40 19‐NOV‐2016

CHANDRAPPA S H HANUMAIAHS/O HANUMAIAH, DOCTOR,, CONSULTANT K. P. C. HOSPITAL,, LINGANAMAKKI SAGAR TQ.,  INDIA Karnataka 577444 01075661

Amount for unclaimed and  10.00 19‐NOV‐2016

SHIMOGA        KARNATAKA      INDIA unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

CHEDI LAL MR MAHNGUMAVAIA, CHILH, , MIRZAPUR       U.P.           INDIA

INDIAUttar 

Pradesh231001 00140994

Amount for unclaimed and 

id di id d20.00 19‐NOV‐2016

unpaid dividend

CHHAVI MOHAN SAXENA

MR RAJENDRA NARAIN SAXENA

27, SHIVAJI ENCLAVE,, NEAR SHIVAJI MARKET, C‐BLOCK,, INDIRA NAGAR,, LUCKNOW        U.P.  INDIA

INDIAUttar 

Pradesh226016 00028283

Amount for unclaimed and unpaid dividend

20.00 19‐NOV‐2016

CHHAYA V KUSHWAH VIJAYSINGHC/O. SHRI R.R.VERMA, SHRI KRISHNAKUNJ SOC., TEACHER COLONY, GODI RD., DAHOD

INDIA Gujarat 389151 IN30199110399696Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

Amount forCHIRANTAN MASANTA

CHITTARANJAN MASANTA

9/13 GANGA RAM, PAUL ROAD PO/PS NAIHOTI, DT N 24 PRS, KOLKATA

INDIA West Bengal 743165 IN30267934280686Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

Caspian Construction d NA

71, Biplabi Rash Behari Basu Road,, Room No. INDIA W B l 700001 IN30297810003104

Amount for l i d d 301 60 19 NOV 2016

pPrivate Limite

d NA, p ,,

306, Block ‐ C, 3rd Floor, Bagri Market, KolkataINDIA West Bengal 700001 IN30297810003104 unclaimed and 

unpaid dividend301.60 19‐NOV‐2016

DALJEET KAUR BHATIA

SULAKHAN SINGH BHATIA

C/O. SULAKHAN SINGH BHATIA, GOUSHALA NALA ROAD JUGSALAI JAMSHEDPUR

INDIA Jharkhand 831006 IN30174010088955Amount for 

unclaimed and  4.00 19‐NOV‐2016BHATIA BHATIA NALA ROAD, JUGSALAI, JAMSHEDPUR

unpaid dividend

DALLY KARMAKAR SUNIL KARMAKARPOST BELDA DIST PASCHIM, MIDNAPUR BELDA, WEST BENGAL, INDIA

INDIA West Bengal 721424 IN30226912235684Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

DAREDIA SOHIL NNAZARALI POPATBHAI DAREDIA

KRISHNANAGAR SOCIETY,, STREET NO. 4,, PALIYAD ROAD,, BOTAD.

INDIA Gujarat 364710 IN30097410514844Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

DATLA V R S VARMASATAYANARAYANA RAJU LATE

MIG ‐  270, VUDA COLONY, BABAMETTA, VIZIANAGARAM

INDIAAndhra Pradesh

535002 IN30232410255512Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

25 KEDARNATH DEUTY LANE KADAMTALAAmount for 

DEBASIS DE NA25 KEDARNATH DEUTY LANE, KADAMTALA, HOWRHAH, WESTBENGAL

INDIA West Bengal 711101 IN30125010207860 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

DEBASIS GHOSH K GHOSHHALI SAHAR BIZNA DIGHIRPAR (WEST), P.O MADARPUR DIST 24 PGS

INDIA West Bengal 743166 D000392Amount for 

unclaimed and  40.00 19‐NOV‐2016MADARPUR DIST 24 PGS, ,

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

DEELIP KUMARLAKHI RAM VERMA

D 179, , NEW SEELAMPUR, DELHI INDIA Delhi 110053 IN30011810867000Amount for 

unclaimed and id di id d

8.00 19‐NOV‐2016unpaid dividend

DEEPAK M SHANBHAG

MADHUKAR SHANBHAG

SHRI DAMODAR TRADERS, SHABANA CHAMBERS, MUNCIPAL MARKET TISWADI PANAJI, GOA

INDIA Goa 403001 IN30192630495662Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

DEEPAK SURANAMANGILAL SURANA

J‐1 ROAD 359,, BHUPAL PURA, , UDAIPUR        RAJASTHAN      INDIA

INDIA Rajasthan 313001 00086300Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

Amount forDEPINDER KAUR AMARJEET SINGH

1 SARWAL, NEW PLOT, JAMMU, JAMMU          JAMMU AND KASHMINDIA

INDIAJammu and Kashmir

180005 01495414Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

DHANASEKARAN P PERIASAMY O1/128 E, MANIYAKARANPATTI, THIMMANA 

INDIA T il N d 624308 IN30023910650689Amount for l i d d 40 00 19 NOV 2016DHANASEKARAN P PERIASAMY O

/ , ,NALLORE, DINDIGUL.

INDIA Tamil Nadu 624308 IN30023910650689 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

DHARAM PAL PAHWA

NIAMAT LAL PAHWA

492/3 A, SHASTRI NAGAR, , MEERUT INDIAUttar 

Pradesh250004 IN30177414499479

Amount for unclaimed and  1.20 19‐NOV‐2016

PAHWA PAHWA Pradeshunpaid dividend

DHIRAJBEN PRABHUDASBHAI PARMAR

PRABHUDASHBHAI VASHRABHAI PARMAR

VASHRAM KACHARAS KHADIYA MA, BEHIND MAMTA MEDICAL STORES, NEW VEGITABLE MARKET ROAD, RAJKOT

INDIA Gujarat 360001 IN30177410979677Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

DHIREN B KARIYABHANUBHAI KARIYA

RADHA APARTMENT,, BLOCK NO. 202,, 60 FEET ROAD,, VERAVAL.

INDIA Gujarat 362266 IN30097410606559Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

DIBYENDU ROYCHANDI CHARAN ROY

C/O MR. P. N. MURTY, FLAT NO. B 11 SANGAM APT., SANGAM VIHAR SONARI, JAMSHEDPUR

INDIA Jharkhand 831001 IN30045010585774Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

DILHARAN KUMARH NO. 236, INDIRA NAGAR, AGARKHAR WARD  Amount for 

DILHARAN KUMAR YADAV

CHAITRAM YADAV NO.‐40, DARRI, KORBA          CHHATTISGARH   INDIA

INDIA Chandigarh 495450 00057658 unclaimed and unpaid dividend

1.60 19‐NOV‐2016

DILIPKUMAR MOHANLAL  NA

BHAVANATH PARK‐1,STREET NO.4,, OPP HANS‐HARI DHAVA ROAD,, KOTHARIYA MAIN ROAD,,  INDIA Gujarat 360002 00290554

Amount for unclaimed and  33.20 19‐NOV‐2016

CHAUHAN RAJKOT         GUJARAT        INDIA unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

DINAR Y SOHONIYASHWANT TRIMBAK SOHONI

A 15 LAXMI NIWAS J K SAWANT ROAD, MAHIM, , MUMBAI MAHARASHTRA

INDIA Maharashtra 400016 IN30021412863786Amount for 

unclaimed and id di id d

20.00 19‐NOV‐2016unpaid dividend

DINESH SATYAWANHOUSE NO‐ 1752, WARD NO‐ 34, VIJAYA NAGAR ROHTAK, HARYANA

INDIA Haryana 124001 IN30096610497967Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

DINESH K ZALA KALUBHAI''MAHASHAKTI KRUPA'', 4/6 CORNER SWASHRAY SOCIETY, MAVDI MAIN ROAD, RAJKOT         GUJARAT        INDIA

INDIA Gujarat 360004 00160866Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forDINESH KUMAR GUPTA

RAGHUNATH PRASAD GUPTA

108, RAJENDRA NAGAR, GONDA, U.P. INDIAUttar 

Pradesh271001 IN30311610010255

Amount for unclaimed and unpaid dividend

38.40 19‐NOV‐2016

DINESHKUMAR GOVINDBHAI

GOVINDBHAI JOITARAM

1, BANDHAN BUNGLOWS, OPP TAHURO INDIA G j 384002 IN30048412886515

Amount for l i d d 13 20 19 NOV 2016GOVINDBHAI 

PRAJAPATIJOITARAM PRAJAPATI

, ,PARTY, PLOT MODHERA RD, MEHSANA

INDIA Gujarat 384002 IN30048412886515 unclaimed and unpaid dividend

13.20 19‐NOV‐2016

DIPESHKUMAR GOVINDBHAI PATEL

GOVINDBHAI BUDHIYABHAI  TALAVNI PAL, VIRAVAL, , NAVSARI INDIA Gujarat 396445 IN30305210104649

Amount for unclaimed and  8.00 19‐NOV‐2016

GOVINDBHAI PATELPATEL unpaid dividend

DNYANDEO NAMDEO SANGALE

NAMDEO ABASAHEB SANGALE

AT AND POST JEUR KUNBHARI,, TAL ‐ KOPERGAON,, , AHMEDNAGAR     MAHARASHTRA    INDIA

INDIA Maharashtra 423601 00176794Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Dipak Kumar Sanwaria

Shankar Lal Sanwaria

152, Chanyani Colony, Dhaiya,, P.O ‐ Dhanbad, , Dist. Dhanbad

INDIA Jharkhand 826001 IN30297810068504Amount for 

unclaimed and unpaid dividend

20.80 19‐NOV‐2016

EDACHERIL MATHAI SAMUEL

NAA‐12 BHAGIRATH INTERCITYU, NR BAPASITARAM NEW NARODA, AHMEDABAD,

INDIA Kerala 683572 E000104Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

NEAR ROSHANPIR DURGAH KASBAVADAmount for 

F R DESAI R I DESAINEAR ROSHANPIR DURGAH,, KASBAVAD,, AMRELI,, GUJARAT

INDIA Gujarat 365601 IN30226911543576 unclaimed and unpaid dividend

1.20 19‐NOV‐2016

FAHIM TIRANDAZYASIN ABDULREHMAN

FLAT.NO.21, 6TH FLOOR,, OXFORD COMFORTS C‐7 KEDARI NAGAR WANWADI INDIA Maharashtra 411040 02209257

Amount for unclaimed and 4 00 19‐NOV‐2016FAHIM TIRANDAZ ABDULREHMAN 

TIRANDAZCOMFORTS, C 7,KEDARI NAGAR,WANWADI, PUNE           MHARASHTRA     INDIA

INDIA Maharashtra 411040 02209257 unclaimed and unpaid dividend

4.00 19 NOV 2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

FAROOK USMAN MUNSHIPARKER

USMAN MUNSHI PARKER

FLAT NO. 44/C/1 1ST FLOOR, BALAJI APPTS., B/H. BABU NAIKS HOUSE, AQUEM, MARGAO, GOA

INDIA Goa 403601 IN30015910509917Amount for 

unclaimed and id di id d

6.80 19‐NOV‐2016GOA. unpaid dividend

FATHIMA BEEVI BAVA KUNJU216, THEKKUMKATTIL,2 ENATHU, EZHAMKULAM, PATHANAMTHITTA KERALA       INDIA

INDIA Kerala 691526 00646802Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016

FEIZAL JAHABAR JAHABAR P MSHAN‐E.DIL, PACHALLOOR P.O., TRIVANDRUM, TRIVANDRUM     KERALA         INDIA

INDIA Kerala 695027 01606961Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

Amount forG PRAVEENKUMAR GOVINDARAJ

3 ARUNACHALA NAGAR, ANBU NAGAR EXTN, KIRAPATTI, TRICHY

INDIA Tamil Nadu 620012 IN30115123932837Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

G VENKATESH GOVINDARAJUNO 29 GOPAL NAGAR, PEELAMEDU, , 

INDIA T il N d 641004 IN30021413296242Amount for l i d d 1 20 19 NOV 2016G VENKATESH GOVINDARAJU

, , ,COIMBATORE

INDIA Tamil Nadu 641004 IN30021413296242 unclaimed and unpaid dividend

1.20 19‐NOV‐2016

GANESAN R RAMASAMY9/20, DEVALA  BAZAR, DEVALA P O, GUDALUR  TAMILNADU INDIA

INDIA Tamil Nadu 643212 00230488Amount for 

unclaimed and  10.00 19‐NOV‐2016TAMILNADU      INDIA

unpaid dividend

GANESHJI MAHARAJ NAC/O BALAJI ISPAT UDYOG, 5 BENTINCK STREET, KOLKATA,

INDIA West Bengal 700089 G000149Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

GANNI SUSILARAMA KRISHNA CHOWDaRY MANYAM

DOOR No.23‐15‐67 C/8,2nd WARD,, HARICHANDRA TOWER,SAJJAPURAM,, TANUKU MANDAL,W.G.DISTRICT,, TANUKU       ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

534211 00063660Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

GARLAPATI INDRA SENA REDDY

PICHI REDDYH‐NO‐18‐678, SANTOSH NAGER, , MIRYALGUDA

INDIAAndhra Pradesh

508207 IN30039412278152Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

PRAVIN KUMAR JEWLLERS MAHAVIR ASHOK HALWAI LANEAmount for 

GAURAV BURADPRAVIN KUMAR BURAD

JEWLLERS MAHAVIR ASHOK HALWAI LANE, , , RAIPUR CHHATISGARH

INDIA Chandigarh 492001 IN30021412985369 unclaimed and unpaid dividend

2.40 19‐NOV‐2016

GAURAV RAWATRAJ BEHARI RAWAT

31 ROADWAYS COLONY, JAGDISHPURA, , AGRA

INDIAUttar 

Pradesh282002 IN30154918642419

Amount for unclaimed and  4.00 19‐NOV‐2016

RAWAT AGRA Pradeshunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

GAURI SHANKAR KANSHI RAMHOUSE NO ‐ 497 WARD ‐ 20, GONIND DHAM COLONY, KURUKSHETRA, KURUKSHETRA    HARYANA INDIA

INDIA Haryana 136118 02898603Amount for 

unclaimed and id di id d

17.60 19‐NOV‐2016HARYANA        INDIA unpaid dividend

GAYATHRI K KANAGARAJ6 MAIN ROAD SIVARANDAGAM, KEEZUR POST, , PONDICHERRY    TAMILNADU      INDIA

INDIA Pondicherry 605106 03228005Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

GEOJIT BNP PARIBAS FINANCIAL SERVIC

ES LT NA5TH FLOOR, FINANCE TOWERS, KALOOR, COCHIN

INDIA Kerala 682017 IN30023910000004Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forGIRIRAJ FOMRA VITTAL LAL

NEW NO 5/1, VIKAS LAY OUT, ANNA NAGAR, PEELAMEDU COIMBATORE

INDIA Tamil Nadu 641004 IN30169611444356Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

GIRISH GOVIND  GOVIND APPAJI 562 B SHANIWAR PETH,, AMAY APP.,, 3RD FLOOR FLAT NO 2 PUNE INDIA M h h 411030 03218592

Amount for l i d d 6 40 19 NOV 2016

KULKARNI KULKARNIFLOOR FLAT NO‐2,, PUNE           MAHARASHTRA    INDIA

INDIA Maharashtra 411030 03218592 unclaimed and unpaid dividend

6.40 19‐NOV‐2016

GIRISH SINGH TARAGI

MADHO SINGH TARAGI

1/316, VIKALP KHAND, GOMTI NAGAR, LUCKNOW

INDIAUttar 

Pradesh226010 IN30155710064532

Amount for unclaimed and  160.00 19‐NOV‐2016

TARAGI TARAGI LUCKNOW Pradeshunpaid dividend

GIRISH SINGH TARAGI HUF

NA1/316,, VIKALP KHAND,, GOMTI NAGAR, LUCKNOW        UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh226010 01842069

Amount for unclaimed and unpaid dividend

44.00 19‐NOV‐2016

GOKAL RAMCHAND BAJAJ

RAMCHAND U BAJAJ

B BLOCK 12 ROOM NO 7, PIMPRI COLONY, , PUNE

INDIA Maharashtra 411017 IN30109810020169Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

GORI NAND SADH BIHARI DAS SADHC/O VED PRAKASH SHARMA, 51,RAO COLONY, MASURIYA, JODHPUR        RAJ            INDIA

INDIA Rajasthan 999999 00107679Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

GOVINDAPPA DODDA KURUBARA STREET BHADRAVATHIAmount for 

GOVINDAPPA THIMMAPPA

GOVINDAPPADODDA KURUBARA STREET, BHADRAVATHI, , SHIMOGA        KARNATAKA      INDIA

INDIA Karnataka 577301 02354952 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

GRACE PHILIP PHILIP KOSHYA 35 A 3 BLDG RAVI PARK, OPP FOODWORLD, WANOWRIE PUNE

INDIA Maharashtra 411046 IN30290241786718Amount for 

unclaimed and  13.20 19‐NOV‐2016WANOWRIE, PUNE

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

GUBBA SREENIVASULU

RAMULU GUBBA10‐124, BADEPALLY, JADCHERLA, MAHABUBNAGAR, JADCHERLA      AP             INDIA

INDIAAndhra Pradesh

509301 00107347Amount for 

unclaimed and id di id d

20.00 19‐NOV‐2016INDIA unpaid dividend

GUDIVADA MADHAVA RAO

GUDIVADA MALYADRI

NEKUNAMPURAM, POKUR POST, V V PALEM MANDAL, PRAKASAM       ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

523113 00043903Amount for 

unclaimed and unpaid dividend

132.00 19‐NOV‐2016

GURINDER PAL SINGH BAKSHI

HARNAM SINGH393‐B,, B R S NAGAR,, , LUDHIANA       PUNJAB  India

INDIA Punjab 141012 00077129Amount for 

unclaimed and unpaid dividend

30.00 19‐NOV‐2016

DALIP SINGH Amount forGURVINDER SINGH DALIP SINGH BAGGA

DALIP SINGH AMARSINGH BAGGA

S NO 669, D 1 GREEN ACRE, BIBWEWADI, PUNE

INDIA Maharashtra 411037 IN30021412105100Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

GYANI GANESHJAGARNATH  C/O ESSEL MINING IND LTD GAJANGA, DIST 

INDIA O i 758035 IN30021413326248Amount for l i d d 200 00 19 NOV 2016GYANI GANESH

PRASAD/ ,

KEONJHAR, , BARBILINDIA Orissa 758035 IN30021413326248 unclaimed and 

unpaid dividend200.00 19‐NOV‐2016

HANSABEN TAMBEDIA

JETHALAL TAMBEDIA

89, NAVNATH NAGAR, GOTRI ROAD, BARODA INDIA Gujarat 390021 IN30039411462774Amount for 

unclaimed and  120.00 19‐NOV‐2016TAMBEDIA TAMBEDIA

unpaid dividend

HARI GOVIND BBALAKRISHNA PILLAI K N

KRWA‐56, LANE NO 4, USHUS, 34/686, MAMANGALAM, PALARIVATTOM, KOCHI

INDIA Kerala 682025 IN30163740300645Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

HARISH CHANDRA MANCHANDA

LATE SRI HEM RAJ 262 KHIRKI ALI BEG, , , FAIZABAD INDIAUttar 

Pradesh224001 IN30055610082488

Amount for unclaimed and unpaid dividend

0.40 19‐NOV‐2016

HARISHCHANDRA THAKORDAS SHETHWALA

THAKORDAS SHETHWALA

24  AVISKAR ROW HOUSE, B H NAVYUG COLLEGE, RANDER ROAD, SURAT

INDIA Gujarat 395009 IN30084510657289Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

SARDAR PURAN 1/640 SUBHASH NAGAR SAHARANPUR UttarAmount for 

HARVINDER KAURSARDAR PURAN SINGH

1/640 SUBHASH NAGAR, SAHARANPUR, , SAHARANPUR     UTTER PRADESH  INDIA

INDIAUttar 

Pradesh247001 00552924 unclaimed and 

unpaid dividend20.00 19‐NOV‐2016

HIRENDRA PRASADLATE RAM GULAM SAH

H.K.SAH LANE, , , B.DEOGHAR, JHARKHAND INDIA Jharkhand 814112 IN30133018006619Amount for 

unclaimed and  40.00 19‐NOV‐2016SAH

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

HOMI MANEKSHA KUDIYANEWALA

MANEKSHA JAMASJI KUDIYANEWALA

PARSEE AGIYARI, , SAYAJIGUNJ, VADODARA INDIA Gujarat 390005 IN30267931176964Amount for 

unclaimed and id di id d

33.20 19‐NOV‐2016KUDIYANEWALA unpaid dividend

IDRIS AHMAD ANSARI

AMIR AHMAD ANSARI

A‐19, DILSAAD COLONY, DHAURRAH MAFI, ALIGARH        UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh202002 00259571

Amount for unclaimed and unpaid dividend

10.00 19‐NOV‐2016

IFTEKHAR R TIMALIARAMZANALI AHMEDBHAI TIMALIA

TIME PAKAGING LTD UNIT II, SURVEYNO 377/1 PLOT NO 3 4 5, AND 6 KACHIGAM DAMAN, DAMAN          GUJARAT        INDIA

INDIA Gujarat 396210 00638097Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

BRAHMA NAGAR NEAR SBI REGN MANGER Amount forINDIRA SAHU

DR UDAYA NATH SAHU

BRAHMA NAGAR, NEAR SBI REGN, MANGER OFFICE, BERHAMPUR, GANJAM DISTRICT, ORISSA

INDIA Orissa 760001 IN30232410213004Amount for 

unclaimed and unpaid dividend

16.80 19‐NOV‐2016

INDRANI MUKHERJEEKAMAL KUMAR 

9/1C DHARMOTALA ROAD KASBA KOLKATA INDIA W B l 700042 I000148Amount for l i d d 2 00 19 NOV 2016INDRANI MUKHERJEE

MUKHERJEE9/1C DHARMOTALA ROAD KASBA, KOLKATA, , INDIA West Bengal 700042 I000148 unclaimed and 

unpaid dividend2.00 19‐NOV‐2016

INDU BIHANI SANT LAL BIHANI84 ‐ N ‐ BLOCK, , , SRI GANGANAGAR RAJASTHAN INDIA

INDIA Rajasthan 335001 00027137Amount for 

unclaimed and  200.00 19‐NOV‐2016RAJASTHAN      INDIA

unpaid dividend

IRFAN KHAN YUSUF KHANHOSUE NO 250 302, RAMAYAN APPTS, SAKET, INDORE

INDIAMadhya Pradesh

452001 IN30290240649510Amount for 

unclaimed and unpaid dividend

66.40 19‐NOV‐2016

ISHWARI PRASAD VERMA

LATE KANDHJI SAHAY SHRIVASTAVA

HOUSE NO .J/20,, PEOPLES CO OPERATIVE COLONY,, KANKERBAGH ,, PATNA

INDIA Bihar 800020 IN30088813417420Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Irsha Vidyadhar Mishrikotkar

Vidyadhar Sundarlalji Mishrikotkar

Behind Radha Swami Satsang Bha, Balaji Mindir Road, Itwari, Nagpur         Maharashtra   India

INDIA Maharashtra 440002 00037929Amount for 

unclaimed and unpaid dividend

29.20 19‐NOV‐2016

J LAKSHMI MAKAM 1/60‐1 CHIMMANI STREET JAMMALA AndhraAmount for 

J LAKSHMI MANOHARI

MAKAM SUBBARAYUDU

1/60‐1  CHIMMANI STREET, JAMMALA MADUGU, , KADAPA DIST    AP             INDIA

INDIAAndhra Pradesh

516434 00097821 unclaimed and unpaid dividend

12.00 19‐NOV‐2016

JAGDISH PRASAD GUPTA

LATE MR HARI KISHAN GUPTA

H.NO.‐ 66,, VINDHYAVASINI NAGAR COLONY, ORDERLY BAZAR, CANTT.,, VARANASI       UP       INDIA

Uttar Pradesh

221002 00007645Amount for 

unclaimed and  13.20 19‐NOV‐2016GUPTA KISHAN GUPTA

INDIAPradesh

unpaid dividend

Page 23: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

JAGRUTI V VESUWALA

NAF‐1, GROUND FLOOR, SAMRUDDHI APTS‐1, PANACHANDWADI, KAJI MAIDAN, GOPIPURA SURAT

INDIA Gujarat 395001 IN30042510024332Amount for 

unclaimed and id di id d

60.00 19‐NOV‐2016GOPIPURA,SURAT unpaid dividend

JAI KUMAR GUPTA TIKKA RAM GUPTA89/5, TRIKUTA NAGAR,, JAMMU, , JAMMU         JAMMU & KASHMIRINDIA

INDIAJammu and Kashmir

180012 00118193Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

JAI SHANKAR TARUNSATRUGHAN PRASAD

SYNTEL LTD, SILICON PLAZA, SENAPATI BAPAT ROAD, PUNE

INDIA Maharashtra 411016 IN30302850720539Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forJAJI K ALIAS LATE K C ALIAS

KOLENCHERY (HOUSE), PANCODE P O, VADAVUCODE VIA, ERNAKULAM

INDIA Kerala 682310 IN30023910933385Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

JAMES K C CHACKOKANDATHIL HOUSE, YENDAYAR P.O, YENDAYAR MUNDAKAYAM KERALA INDIA K l 999999 00008897

Amount for l i d d 0 80 19 NOV 2016JAMES K C CHACKO YENDAYAR, MUNDAKAYAM     KERALA         

INDIAINDIA Kerala 999999 00008897 unclaimed and 

unpaid dividend0.80 19‐NOV‐2016

JANEESH SANKAR GOPINATHAN

SANKAR GOPINATHAN

TATA CONSULTANCY SERVICES, 1 MANGALDA ROAD BEHIND WADIA COLLEGE PUNE

INDIA Maharashtra 411001 IN30267932832805Amount for 

unclaimed and  33.20 19‐NOV‐2016GOPINATHAN GOPINATHAN ROAD, BEHIND WADIA COLLEGE, PUNE

unpaid dividend

JANSIRANI KKRISHNA KUMAR PS

43/20, KANTHADAI STREET, , , SRIVILLIPUTTUR INDIA Tamil Nadu 626125 IN30017510504984Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

JARIWALA VIPIN CHANDRA

CHANDRAKANBHAI JARIWALA

3/2315  KHANGABHERI, SALABATPURA, , SURAT

INDIA Gujarat 395002 IN30099910050667Amount for 

unclaimed and unpaid dividend

26.40 19‐NOV‐2016

JATINKUMAR PRAVINCHANDRA SHAH

PRAVINCHANDRA GOKULADAS SHAH

PARAWON SHIPPERS LTD, PARAWONLAB ESTATE, B/H OLD JAYANT MILLS, JAMNAGAR

INDIA Gujarat 361002 IN30039415089269Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

PAVATHAL SPINNING MILLS PVT LTDAmount for 

JAYA PRAKASAM R RAMASAMY KPAVATHAL SPINNING  MILLS PVT LTD, NEIKKARAPATTY, , PALANI

INDIA Tamil Nadu 624615 IN30169610535536 unclaimed and unpaid dividend

49.60 19‐NOV‐2016

JAYANT NARANGPRITAM SINGH NARANG

MRI CENTER DR BALABHAI, NANAVATI HOSPITAL S V ROAD, VILE PARLE WEST,  INDIA Maharashtra 400056 IN30051313682669

Amount for unclaimed and  10.40 19‐NOV‐2016

NARANGMUMBAI unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

JAYANTA BHOWMICKLATE MANINDRA BHOWMICK

WEST RANGAMATIA,, RUPNARAINPUR,, , BURDWAN

INDIA West Bengal 713364 IN30210510161161Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016unpaid dividend

JAYANTA PAULGOSTA BEHARI PAUL

C O SRI GOSTA BEHARI PAUL, EX POLICE LINE, NEAR SOMITA MEDICAL HALL, TEZPUR         ASSAM          INDIA

INDIA Assam 784001 00733261Amount for 

unclaimed and unpaid dividend

100.00 19‐NOV‐2016

JAYANTA SENGUPTASISIR RANJAN SENGUPTA

PURASHRI AND NABAGRAM SATALI, ANSHA MAUJA NABAGRAM, JL NO‐ 3, WORD NO‐ 32 , HOOGHLY, BHADRESHWAR    WEST BENGAL    INDIA

INDIA West Bengal 712136 00058833Amount for 

unclaimed and unpaid dividend

100.00 19‐NOV‐2016

JAYANTHI GANDRAHANUMANTHA RAO TANNIRU

W/O. T. HANUMANTHA RAO, H.NO. 5‐3‐114,, PATTIPAKA STREET, SIRCILLA       ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

505301 00043099Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

JAYANTILAL MULJI POONAM TIMBERS TIMBER YARD UNKALAmount for 

JAYANTILAL MULJI CHOUHAN

MULJIPOONAM TIMBERS, TIMBER YARD, UNKAL, HUBLI          KARNATAKA      INDIA

INDIA Karnataka 580031 00117119 unclaimed and unpaid dividend

16.00 19‐NOV‐2016

JAYAPRABHU M MURUGESAN RNO 20, FIFTEEN MANTAP STREET, , THIRUVAIYARU

INDIA Tamil Nadu 613204 IN30017510575924Amount for 

unclaimed and  0.80 19‐NOV‐2016THIRUVAIYARU

unpaid dividend

JAYENDRAN NAIR KESAVAN NAIRVALUMARIYIL HOUSE, THRIKKALATHOOR P. O.,, THRIKKALATHOOR,, MUVATTUPUZHA.

INDIA Kerala 683557 IN30023911145439Amount for 

unclaimed and unpaid dividend

3.20 19‐NOV‐2016p

JAYESH RAJNIKANT GANDHI

RAJNIKANTC/O BHAVANA PRAKASH GANESHWALA, 5/1950, HATHIFALIA NAKA,, HARIPURA MAIN ROAD,, SURAT          GUJARAT        INDIA

INDIA Gujarat 395003 00004421Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

JHANDA RAM VISAKHA RAMC/O MALOUT COTTON FACTORY, SACHHA SAUDA ROAD, , MALOUT         PUNJAB         INDIA

INDIA Punjab 152107 00227479Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forJOTPAL SINGH BEDI

MANJIT SINGH BEDI

204/7, GURU NAGAR, MODEL TOWN, JALANDHAR

INDIA Punjab 144003 IN30143610705500Amount for 

unclaimed and unpaid dividend

53.20 19‐NOV‐2016

JUGAL KISHORE HUF NA22 CLOTH MARKET, FIRST FLOOR, , PALI           

INDIA Rajasthan 306401 00239850Amount for 

unclaimed and 0 40 19 NOV 2016JUGAL KISHORE HUF NARAJASTHAN      INDIA

INDIA Rajasthan 306401 00239850 unclaimed and unpaid dividend

0.40 19‐NOV‐2016

Page 25: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

JYOTHI PANNALAMADHUSUDAN REDDY

H NO 9‐3‐38 WARD NO 9, STATION ROAD, KHAMMAM, KHAMMAM        ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

507101 00035686Amount for 

unclaimed and id di id d

2.00 19‐NOV‐2016PRADESH INDIA unpaid dividend

JYOTI AGARWALKISHAN KUMAR AGARWAL

538K/543 A/4, TRIVENI NAGAR III, SITAPUR ROAD, LUCKNOW        U. P.          INDIA

INDIAUttar 

Pradesh226020 00020106

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

JYOTI RAJESH KHANDELWAL

RAJESH KHANDELWAL

D 302 SURABHI PARK, NEW D P ROAD, AUNDH, PUNE

INDIA Maharashtra 411007 IN30290240039042Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

S/O SHIVAIAH KUMMARI H NO2 26 Amount forK KONDAIAH

SHIVAIAH KUMMARI

S/O SHIVAIAH KUMMARI,, H.NO2‐26,, NAGSALA,JADCHERLA., JADCHERLA      ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

509301 00337011Amount for 

unclaimed and unpaid dividend

100.00 19‐NOV‐2016

K MAMATHAK SREENIVASA  E 28, RTS B STATION ( B COLONY), 

INDIAAndhra 

505208 IN30102220765743Amount for l i d d 40 00 19 NOV 2016K MAMATHA

RAO, ( ),

RAMAGUNDAM, KARIMNAGAR DISTINDIA

Pradesh505208 IN30102220765743 unclaimed and 

unpaid dividend40.00 19‐NOV‐2016

K SOMASUNDARAMKANIAPPA GOWDER

2, CO‐OP COLONY, 1st STREET, METTUPALAYAM

INDIA Tamil Nadu 641301 IN30039413454137Amount for 

unclaimed and  33.20 19‐NOV‐2016GOWDER METTUPALAYAM

unpaid dividend

K SREEHARI NA HOUSE NO. 11‐75, HYDERABAD, , INDIAAndhra Pradesh

500072 K000171Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016p

K V SANTOSH VELAYUDHANR & SS BISION TACDE, AF 40 WING, AIRFORCE, C/O 56 APO

INDIAMadhya Pradesh

474020 IN30302851271465Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

KAILASH REKHAN SIYAMANI REKHANNARAYANPUR, POST ‐ NARAYANPUR,, DIST ‐ JAMTARA, , NARAYANPUR     JHARKHAND      INDIA

INDIA Jharkhand 815352 00202221Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount for KAKOLI SAHA RABI KUMAR SAHA

3 KUMARAN NAGAR, 1ST CROSS, LAWSPET, PONDICHERRY

INDIA Pondicherry 605008 IN30290241980759ou t o

unclaimed and unpaid dividend

3.60 19‐NOV‐2016

KAKY NVSS SRI RAMA VENKATA SUBBA

No.9‐25‐58/A,, GUNDU VARI STREET,, , INDIA

Andhra 533101 00020381

Amount for unclaimed and 8 00 19‐NOV‐2016

SUBRAHMANYAMVENKATA SUBBA RAO KAKY

RAJAHMUNDRY    ANDHRA PRADESH INDIAINDIA

Pradesh533101 00020381 unclaimed and 

unpaid dividend8.00 19 NOV 2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

KALPANA GUPTAPRAMODE KUMAR GUPTA

1 GOVINDNAGAR, ULIYAN, KADMA, JAMSHEDPUR

INDIA Jharkhand 831005 IN30131320329385Amount for 

unclaimed and id di id d

33.20 19‐NOV‐2016unpaid dividend

KALPESHKUMAR MANHARDAS DUDHREJIYA

NAARJUN NIVAS, KAILASH NAGAR,, NEAR NEW BUS STATION,, , JASDAN         GUJARAT        INDIA

INDIA Gujarat 360050 00100673Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

KAMAL KUMAR KEJRIWAL

KIRORIMAL AGARWAL

B.P.C. PETRO PUMP, CIVIL LINES, AMBIKAPOR ROAD,, MANENDRAGARH, KOREA          C.G.       INDIA

INDIA Chandigarh 497442 00038064Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

NEAR HINDU PRESS PAWAN VIHAR COLONY Amount forKANHAIYA MITTAL

NATTHI LAL MITTAL

NEAR HINDU PRESS, PAWAN VIHAR COLONY, HUZRAT‐PUL, LASHKAR, GWALIOR        M.P.       INDIA

INDIAMadhya Pradesh

474009 00146538Amount for 

unclaimed and unpaid dividend

0.80 19‐NOV‐2016

KANTILAL JAIN DANMAL JI DNO 62 7/1 7 SOUTHERN STREET ELURU INDIAAndhra 

534001 IN30232410432443Amount for l i d d 20 00 19 NOV 2016KANTILAL JAIN DANMAL JI DNO 62‐7/1‐7, SOUTHERN STREET, , ELURU INDIA

Pradesh534001 IN30232410432443 unclaimed and 

unpaid dividend20.00 19‐NOV‐2016

KAPIL J KATIRAJITENDRA M KATIRA

KHARVA PACHADA KATHIARI SERI, MANDVI KUTCH KATCH GUJARAT

INDIA Gujarat 370465 IN30051314029714Amount for 

unclaimed and  6.80 19‐NOV‐2016KATIRA KUTCH, KATCH, GUJARAT

unpaid dividend

KAPIL SHARMALATE SHANTILAL SHARMA

5,VISHNU LAXMI VIHAR, RIDDHI SIDDHI COLONY, KHAJRANA, INDORE         MADHYA PRADESH India

INDIAMadhya Pradesh

452018 00174471Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

KARTHIK T S T R S BHATNO 549 GURU KRUPA, CHOKKASANDRA, T DASARAHALLI, BANGALORE

INDIA Karnataka 560057 IN30051310921712Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

KARUPPASAMY G K GURUSAMY10/2 KALIKAYA NAYANAR STREET, RAJAKUDIERUPPAN, PALAYAMKOTTAI, PALAYAMKOTTAI  TAMIL NADU     INDIA

INDIA Tamil Nadu 627002 01448204Amount for 

unclaimed and unpaid dividend

6.40 19‐NOV‐2016

A‐5 NAIRUTI PARK (OPP NOVINO BATTIES)Amount for 

KAUSHAL PAL SHISH PAL SINGHA‐5 NAIRUTI PARK, (OPP NOVINO BATTIES), MAKARPURA ROAD, BARODA

INDIA Gujarat 390010 IN30154915413361 unclaimed and unpaid dividend

13.20 19‐NOV‐2016

KAVITA DEVI SARAFF K K SARAF98 CHRISTOPHER RD, 3RD FLOOR BRINDAWAN GARDEN UNIT 1 BLDG B 2 KOLKATA

INDIA West Bengal 700046 IN30047641493072Amount for 

unclaimed and  33.20 19‐NOV‐2016GARDEN, UNIT 1 BLDG B 2, KOLKATA

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

KAVITA SHANTILAL RAMANI

SHANTILAL NARAYA RAMANI

1sT FLOOR  BLOCK NO.3,, JAMSHEDVILLA CHARAI,, THANE (WEST)., THANE          MAHARASHTRA INDIA

INDIA Maharashtra 400601 00150685Amount for 

unclaimed and id di id d

40.00 19‐NOV‐2016MAHARASHTRA    INDIA unpaid dividend

KAYAM FAKHRUDDIN BANATWALA

NAC/O ELEGANCE ENTERPRISE, 154A ABDUL REHMAN STREET, MUMBAI, MUMBAI

INDIA Maharashtra 400003 IN30112715416778Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

KESARI NANDAN BRIJ MOHANHO.NO. 4/2466, MEDICAL ROAD,CIVIL LINES, DODHPUR, ALIGARH        UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh202001 00140557

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

VENKATA Amount forKETIPALLI AMRUTHAVALLI

VENKATA SUBBARAO KETIPALLI

D  44 VASANT VIHAR COLONY, SECL PO, SEEPAT ROAD, BILASPUR

INDIA Chandigarh 495006 IN30302853271532Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

KHALID ABAS MOLVIABDUL HAMID  HERGAM, SHOPIAN ,, KASHMIR, DISTT 

INDIAJammu and 

192303 00362398Amount for l i d d 6 00 19 NOV 2016KHALID ABAS MOLVI

MOLVI, ,, ,

PULWAMA,, , PULWAMA        J & K          INDIAINDIA

Kashmir192303 00362398 unclaimed and 

unpaid dividend6.00 19‐NOV‐2016

KIRAN AGARWAL ASHOK AGARWALC/O. ROURKELA MINERALS CO. PVT. LTD., POWER HOUSE ROAD ROURKLEA

INDIA Orissa 769012 IN30174010067283Amount for 

unclaimed and  13.20 19‐NOV‐2016POWER HOUSE ROAD, ROURKLEA,

unpaid dividend

KIRANBEN AGRAWALPURANCHANDRA AGRAWAL

A/1 VIMLESHWAR SOCIETY, OPP P D I L OFFICE, SUBHANPURA, VADODARA

INDIA Gujarat 390023 IN30051310818152Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

KISHOR MADHUKAR SABALE

MADHUKAR TUKARAMJI SABALE

GANESH COLONY, ROAD 19,, KOLHATKAR COLONY,, AMRAVATI,, MAHARASHTRA

INDIA Maharashtra 444605 IN30226911471110Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

KONCHADA AVATARAM

K APPA RAOD NO 68  6  4/1A, ASHOK NAGAR, KAKINADA, A P

INDIAAndhra Pradesh

533003 IN30102220518368Amount for 

unclaimed and unpaid dividend

120.00 19‐NOV‐2016

RAMA 3999/6 S S LAYOUT B BLOCK 4TH MAIN 6THAmount for 

KOTRAPPA H RRAMA CHANDRAPPA H P

3999/6, S.S.LAYOUT, B BLOCK, 4TH MAIN, 6TH CROSS, DAVANGERE

INDIA Karnataka 577004 IN30169610131237 unclaimed and unpaid dividend

10.00 19‐NOV‐2016

KRIPA NARAIN TIWARI

HARMUN TIWARI 110 A BETIA HATA, , , GORAKHPUR INDIAUttar 

Pradesh273001 IN30302854024950

Amount for unclaimed and  18.00 19‐NOV‐2016

TIWARI Pradeshunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

KRISHNA MOHAN MADDALI

VISWANADHAM MADDALI

P‐5, A U ENGG COLLEGE, PROFESSORS QUARTERS, ANDHRA UNIVERSITY, VISAKHAPATNAM

INDIAAndhra Pradesh

530003 IN30135620337259Amount for 

unclaimed and id di id d

0.40 19‐NOV‐2016VISAKHAPATNAM unpaid dividend

KRISHNA RANI SETHI SHRI NAND LALH‐1, GOPAL NAGAR, CHOTA CHOWK, , SAHARANPUR     U. P.          INDIA

INDIAUttar 

Pradesh247001 00095600

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

KRISHNAVENI P ADIGA

K N P ADIGAPROP BAHAGIRATI TOURIST HOME, KOLLUR, , KARNATAKA

INDIA Karnataka 576220 IN30051313576888Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forKULKARNI SNEHA MOHAN

KULKARNI MOHAN BANDOPANT

FLAT NO 3  MALATI APARTMENTS, GIRIJA SOCIETY, OFF PAUD ROAD, PUNE

INDIA Maharashtra 411038 IN30051311569159Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

KULWANT KAUR SANT SINGHHNO 535, WARD NO 15  KHANNA, TEH 

INDIA P j b 141401 IN30021414203699Amount for l i d d 24 00 19 NOV 2016KULWANT KAUR SANT SINGH

, ,KHANNA  DISTT LUDHIANA, KHANNA

INDIA Punjab 141401 IN30021414203699 unclaimed and unpaid dividend

24.00 19‐NOV‐2016

KUMAR K KUNJITHAPATHAM11 11TH EAST STREET, KAMARAJ NAGAR, THIRUVANMIYUR CHENNAI

INDIA Tamil Nadu 600041 IN30131320674885Amount for 

unclaimed and  10.00 19‐NOV‐2016THIRUVANMIYUR, CHENNAI

unpaid dividend

LAKSHMI PRASAD BARNWAL

BARNWALINDIAN OIL APPARTMENT, F 706 PLOT NO.C 58/23, SECTOR 62, NOIDA

INDIAUttar 

Pradesh201301 IN30290243362434

Amount for unclaimed and unpaid dividend

14.00 19‐NOV‐2016

LAKSHMINARAYANA V

SAIDAIAH19‐821,SAI APARTMENTS, PLOT NO 204 HANUMANPET,, MIRAYALGUDA, MIRYALGUDA     ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

508207 00820252Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

LAL BAHADUR MUKHERJEE

S P MUKHERJEEVILL & P.O:‐ROSHNA, BARABONI, BURDWAN, ASANSOL        WEST BENGAL    INDIA

INDIA West Bengal 713315 00086156Amount for 

unclaimed and unpaid dividend

1.60 19‐NOV‐2016

Q NO D 7 IRRIGATION COLONY DAM SIDEAmount for 

LAL MUNI RAI RAJ DEO RAIQ NO D 7, IRRIGATION COLONY, DAM SIDE DHURWA, RANCHI

INDIA Jharkhand 834004 IN30267935020559 unclaimed and unpaid dividend

6.00 19‐NOV‐2016

LALIT KUMAR MANGILAL SALECHA

MANGI LAL SALECHA

SHRIMALIYO KA CHOWK, , , BALOTRA        RAJ    INDIA

INDIA Rajasthan 344022 00292891Amount for 

unclaimed and  20.00 19‐NOV‐2016MANGILAL SALECHA SALECHA INDIA

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

LAXMI BRAMARAMBA RAJASRI PULAVARTY

VENKATA RAO KANCHARLA

No.9‐14‐10,, CHANDA SATRAM STREET,, , RAJAHMUNDRY    ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

533101 00021039Amount for 

unclaimed and id di id d

10.00 19‐NOV‐2016RAJASRI PULAVARTY unpaid dividend

LAXMI KANT PITTI MADAN LAL PITTI4F‐ 29, SHASTRI NAGAR, NEW POWER HOUSE ROAD, JODHPUR        RAJASTAN       INDIA

INDIA Rajasthan 342001 00008155Amount for 

unclaimed and unpaid dividend

26.40 19‐NOV‐2016

LAXMI NARAYAN GUPTA

DR HARI OM GUPTA

GALI ‐ PARASAR, BAH, , AGRA           U.P.           INDIA

INDIAUttar 

Pradesh283104 00033444

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

LAXMIKANT NARAYANRAO Amount forLAXMIKANT NARAYANRAO DESHMUKH

NARAYANRAO VENKETESHRAO DESHMUKH

23/36, B/C QUARTER, TOPE NAGAR, AMRAVATI       MAHARASHTRA    INDIA

INDIA Maharashtra 444602 00258681Amount for 

unclaimed and unpaid dividend

24.00 19‐NOV‐2016

LAXMIPATI RAJU YAVARI RAMULUQR NO. 10B,, STREET NO. 18,, SECTOR 7,, 

INDIA Ch di h 490001 IN30226910981266Amount for l i d d 10 00 19 NOV 2016LAXMIPATI RAJU YAVARI RAMULU

Q ,, ,, ,,BHILAI

INDIA Chandigarh 490001 IN30226910981266 unclaimed and unpaid dividend

10.00 19‐NOV‐2016

LEENA MEHTAPANKAJKUMAR MEHTA

C/O. PANKAJKUMAR MEHTA,, PLOT NO. 55, WARD 4‐A, HOUSE NO. 10,, SAI BABA AAWAS,,  INDIA Gujarat 370205 IN30097410467993

Amount for unclaimed and  40.00 19‐NOV‐2016

MEHTAADIPUR‐KUTCH. unpaid dividend

LILAVANTI KESHAVLAL BADANI

KESHVLAL BADANIVATSALYA, NEAR BROOKS BOND, , JAMNAGAR  GUJARAT        INDIA

INDIA Gujarat 361008 00682658Amount for 

unclaimed and unpaid dividend

28.00 19‐NOV‐2016

LIYAKAT BELIMSHRI HAZI RAMZAM

1/S MERTI GATE, , , JODHPUR        RAJASTHAN   INDIA

INDIA Rajasthan 342001 00082042Amount for 

unclaimed and unpaid dividend

6.40 19‐NOV‐2016

M L SUBRAMANYA GUPTA

NASRI AMBIKA BOOK HOUSE, COMMERICAL TAX OFFICE COMPOUND, GANDHINAGAR BANGALORE,

INDIA Karnataka 560009 M000144Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

M NARENDRAHOUSE NO 102 ARUNODAYA, 13TH MAIN 5TH  Amount for 

M NARENDRA MALLYA

NA CROSS, AICOBOO NAGAR BTM LAYOUT 1ST STAGE, BANGALORE

INDIA Karnataka 560068 IN30302851054197 unclaimed and unpaid dividend

6.00 19‐NOV‐2016

M PITCHAMMALA MURUGIAH PILLAI

NO.8‐5‐29,5TH STREET,, SURANDAI,, VEERAKARALAM PUDUR,, SURANDAI        INDIA Tamil Nadu 627859 00156201

Amount for unclaimed and  4.00 19‐NOV‐2016

PILLAITAMILNADU      INDIA unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MADAN MOHAN VERMA

PURUSHOTTAMB1/3A5 RAVINDER PURI, DURGAKUND, , VARANASI       U P            INDIA

INDIAUttar 

Pradesh221001 00249074

Amount for unclaimed and 

id di id d4.00 19‐NOV‐2016

unpaid dividend

MADAN MURALIDHAR DAYAMA

NA83,, MOHANPIR LANE,, , MALEGAON       MAHARASHTRA    INDIA

INDIA Maharashtra 423203 00035399Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

MADHAVAN BALACHANDRAN NAIR

MADHAVANSHRADDHA HSG. SOCIETY,, FLAT‐B‐11,PLOT NO164,165,, VASWANI GARDEN, PIMPRI, PUNE           MAHARASHTRA    INDIA

INDIA Maharashtra 411017 00676494Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Amount forMADHU AGARWAL J P AGARWAL

39, OM PURWA, OPP SURSA KA MANDIR, PO HARJINDER NAGAR, KANPUR

INDIAUttar 

Pradesh208007 IN30155720634348

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MADHU AGRWAL NA39, OM PURWA OPP SURSA MANDIR, 

INDIAUttar 

208007 M000174Amount for l i d d 40 00 19 NOV 2016MADHU AGRWAL NA

, ,KANPUR, U P,

INDIAPradesh

208007 M000174 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MADHUR JAINBHUSHAN KUMAR JAIN

H NO 703/3 WARD 23, , , AMBALA HARYANA INDIA Haryana 134003 IN30051316641227Amount for 

unclaimed and  2.00 19‐NOV‐2016JAIN

unpaid dividend

MADHURI AJIT MANGLEKAR

AJIT SHAMRAO MANGLEKAR

60 A WARD F5, NAVDURAGA APPARTMENT, SHIVAJI PETH, KOLHAPUR

INDIA Maharashtra 416010 IN30021411415648Amount for 

unclaimed and unpaid dividend

0.80 19‐NOV‐2016

MAHAMMAD YUSUF ID MAHAMMADJAI BALAJI SPONGE LTD., MANGALPUR INDUSTRIAL COMPLEX, PLOT NO G‐1, RANIGANJ

INDIA West Bengal 713347 IN30137210175903Amount for 

unclaimed and unpaid dividend

40.40 19‐NOV‐2016

MAHENDRA KUMAR SIREMAL DAGAS/O SIREMAL DAGA, DAGA STREET,, KHATRIO KA CHOWK,, BALOTRA        RAJ            INDIA

INDIA Rajasthan 344022 00240025Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

MAHENDRA KUMAR SAJJAN SINGHC/O SAJJAN SINGH  DANGI, JATA ‐ BAS ,,  Amount for 

MAHENDRA KUMAR DANGI

SAJJAN SINGH DANGI

BAGAR, DIST. JHUNJHUNURAJASTHAN      INDIA

INDIA Rajasthan 333001 00011166 unclaimed and unpaid dividend

13.20 19‐NOV‐2016

MAHENDRA KUMAR GUPTA

RAMLAKSHMAN GUPTA

NO 274, SU AF GA ROOM, C/O 56 APO, GORAKHPUR

INDIAUttar 

Pradesh273002 IN30177411057360

Amount for unclaimed and  8.00 19‐NOV‐2016

GUPTA GUPTA GORAKHPUR Pradeshunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MAHENDRA M VALAMAGANBHAI L VALA

VRAJ MALDHARI SOC BHD GARDEN PAROTHA, KUVADVA ROAD, RANCHOD NAGAR, RAJKOT

INDIA Gujarat 360003 IN30302850023270Amount for 

unclaimed and id di id d

66.40 19‐NOV‐2016unpaid dividend

MAHENDRA MAHADEO SURVE

MAHADEO JAISING SURVE

12 KOYANA SOCIETY SOUTH UTKARSHA NGR, BEHIND KALIMATA MANDIR, BHANDUP WEST, MUMBAI

INDIA Maharashtra 400078 IN30051311867289Amount for 

unclaimed and unpaid dividend

2.80 19‐NOV‐2016

MAHENDRA YADAVPARASNATH BHULLI YADAV

SHYAM KUNJ 9 AND 11, PUSHPAK VIHAR GOKUL ROAD, UDYAM NAGAR, DHARWAR        KARNATAKA      INDIA

INDIA Karnataka 580030 01335197Amount for 

unclaimed and unpaid dividend

28.40 19‐NOV‐2016

S NO 2 RADHAKRISHNA APT TAL DAHANU Amount forMAHESH AMRUTLAL MEHTA

AMRUTLALS. NO. 2, RADHAKRISHNA APT,, TAL. DAHANU DIST THANE, DAHANU ROAD,, DAHANU         MAHARASHTRA    INDIA

INDIA Maharashtra 401602 00152940Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MAHESH KUMAR  BHIKAM CHAND  15/2, NOORI GATE, , AGRA           UTTAR INDIA

Uttar 282003 00026981

Amount for l i d d 20 00 19 NOV 2016

AGARWAL AGARWAL/ , , ,

PRADESH  INDIAINDIA

Pradesh282003 00026981 unclaimed and 

unpaid dividend20.00 19‐NOV‐2016

MAHESH PRASAD GUPTA

RAMGOPAL GUPTA

C/O KAMLA KANT ROAD, OPP PURAN CYCLE STORE RATU ROAD RANCHI JHARKHAND

INDIA Jharkhand 834005 IN30051313270462Amount for 

unclaimed and  10.00 19‐NOV‐2016GUPTA GUPTA STORE, RATU ROAD RANCHI, JHARKHAND

unpaid dividend

MAHESH VRAJDAS SAMPAT

VRAJDASBHOJRAJ PARA MARG NO‐7, NR.TALAVIYA HOSPITAL, , GONDAL         GUJARAT        INDIA

INDIA Gujarat 360311 00196766Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

MALSHI RAMJI SAVLA HUF

NA203, NEW GURUKRIPA CO OP HSG., RAMWADI,, NAUPADA, THANE (W)      MAHARASHTRA    INDIA

INDIA Maharashtra 400602 00117683Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

MANAS MISRA M P MISRAVED NURSING HOME, BACK TO SUNDER TALKIES, , UNNAO

INDIAUttar 

Pradesh209801 IN30055610142522

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

MANEPALLI 9‐1‐3‐1 BOGGARAPU STREET STATION ROAD AndhraAmount for 

MANEPALLI NARASARAJU

TRIMURTHULU9‐1‐3‐1, BOGGARAPU STREET, STATION ROAD, ANAKAPALLE

INDIAAndhra Pradesh

531001 IN30232410073633 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

MANGAL LALIT MUNDADA

LALITNARMADA NATH AGENCIES, PL NO 04 SHREYA APP RAJ, NGR BANSILAL NGR STATION RD,  INDIA Maharashtra 431005 01502285

Amount for unclaimed and  40.00 19‐NOV‐2016

MUNDADAAURANGABAD     MAHARASHTRA    INDIA unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MANIK HALDER NA42/1 "X" ROAD, BELGACHIA, P.O. NETAJIGARH, HOWRAH

INDIA West Bengal 711108 IN30077310003393Amount for 

unclaimed and id di id d

18.00 19‐NOV‐2016unpaid dividend

MANISH GOKHARE PRABHAKARS NO 116 SUMANGAL APTS, KOTHRUD NR RAHUL PARK, PUNE, MAHARASHTRA

INDIA Maharashtra 411038 IN30051317125387Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

MANISH RAMESH THAKKER

RAMESHANAND BHUVAN, KALANALA, OPP .TRADE CENTRE, BHAVNAGAR

INDIA Gujarat 364001 IN30199110189818Amount for 

unclaimed and unpaid dividend

1.20 19‐NOV‐2016

Amount forMANISH S MALVIYA

SHIVKANT N MALVIYA

BHAWANI AJALA, SR NO 114 HNO, 7 10 11 PASHAN ROAD,, GANESH KHIND PUNE

INDIA Maharashtra 411008 IN30133018848485Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

MANISHA  SUNIL  49/6 HOSTEL AVENUE, ANANDA VIHAR, A‐INDIA W B l 713204 00483275

Amount for l i d d 53 20 19 NOV 2016

KHANDELWAL KHANDELWAL/ , ,

ZONE, DURGAPUR       WEST BENGAL    INDIAINDIA West Bengal 713204 00483275 unclaimed and 

unpaid dividend53.20 19‐NOV‐2016

MANJU MITTALSATISH KUMAR MITTAL

D‐60/61 P‐2B, KRISHNAPURI, SIGRA, VARANASI

INDIAUttar 

Pradesh221010 IN30055610159345

Amount for unclaimed and  12.00 19‐NOV‐2016

MITTAL VARANASI Pradeshunpaid dividend

MANJU GANERIWALRAJ KUMAR GANERIWAL

147/A/9,GIRISH GHOSH ROAD, BELUR GOVT.QUARTER, BELURMATH, HOWRAH

INDIA West Bengal 711202 M000616Amount for 

unclaimed and unpaid dividend

120.00 19‐NOV‐2016

MANJU GUPTASARJU PRASAD SAH

C / O  KATKI GURAKHU, KARJALAYA BARAKAR, BURDWAN, BARAKAR        WEST BENGAL    INDIA

INDIA West Bengal 713324 00643361Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

MANJU RAMESH THAKURIA

RAMESH THAKURIA

HERITAGE SECURITIES, 201, PALIKA PLAZA, M.T.H.COMPOUND, INDORE         MP             INDIA

INDIAMadhya Pradesh

452001 00000495Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHRI RAMESH MOHALLA‐ KAUSHALPURI NEAR RAMU ATTA UttarAmount for 

MANJU SHUKLASHRI RAMESH KUMAR SHUKLA

MOHALLA‐ KAUSHALPURI, NEAR RAMU ATTA CHAKKI, , HARDOI         U.P.           INDIA

INDIAUttar 

Pradesh241001 00071288 unclaimed and 

unpaid dividend50.00 19‐NOV‐2016

MANJU TANDON MANOJ TANDON 123, RADHA KUND, GONDA, U P INDIAUttar 

Pradesh271001 IN30311610004775

Amount for unclaimed and  20.00 19‐NOV‐2016

Pradeshunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MANJULA DEVI JAIN MR SURPAL JAINVPO‐ BARODA, TEH‐ ASPUR, DISTT ‐ DUNGARPUR, VPO‐ BARODA    RAJASTHAN      INDIA

INDIA Rajasthan 314038 00000665Amount for 

unclaimed and id di id d

1.60 19‐NOV‐2016INDIA unpaid dividend

MANMOHAN NEWAR

NA25   KALI  KRISHANA   TAGORE  STREET, CALCUTTA, ,

INDIA West Bengal 700007 IN30014210173339Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

MANOJ DESHMUKHBANDOPANT DESHMUKH

E 7 NEW CHANDRA HOUSING SOCIETY, OFF VEERA DESAI ROAD, ANDHERI (W), MUMBAI

INDIA Maharashtra 400058 IN30290240019295Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forMANOJ KUMAR SHARMA

SRI HARSARAN SHARMA

DEFENCE STANDARDISATION CELL, DGQA COMPLEX, NAPIER ROAD, CANTT, KANPUR

INDIAUttar 

Pradesh208004 IN30155720826517

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

MANOJ KUMAR HARENDRA SINGH

JINDAL SAW COLONY, FLAT NO CSI, VILLAGE INDIA G j 370415 IN30290243649602

Amount for l i d d 30 00 19 NOV 2016

SINGHHARENDRA SINGH

, ,SAMAGHOGHA, MUNDRA

INDIA Gujarat 370415 IN30290243649602 unclaimed and unpaid dividend

30.00 19‐NOV‐2016

MANSURI ALTAFBHAI DAUDBHAI

DAUDBHAI ALIBHAI MANSURI

B/H, GRAMPANCHHAYAT OFFICE, AT  PO , LACHHADI, TAL, VISNAGAR,  INDIA Gujarat 384305 IN30023911417646

Amount for unclaimed and  20.00 19‐NOV‐2016

DAUDBHAI ALIBHAI MANSURIDIST.MEHSANA.(N.G.) unpaid dividend

MANU MONDAL BASUDEB KONARNABA WARIA POST, DURGAPUR 8 DIST BURDWAN, C/O SHYAMAPADA MONDAL, DURGAPUR WEST BENGAL

INDIA West Bengal 713208 IN30051316861723Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

MAYA DEVIVIJAY KUMAR CHEJARA

C/O VIJAY KUMAR CHEJARA, CHUNA CHOWK, NAWALGARH, DIST. JHUNJHUNURAJASTHAN     INDIA

INDIA Rajasthan 333042 00017493Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MD K S H RAHAMTULLA

MD KHAJA PEEROFFICER, MM II, STATE BANK OF HYDERABAD, RAYANAPADU POST, KRISHNA DISTRICT

INDIAAndhra Pradesh

521241 IN30232410443754Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

MEENA PRADEEP301, MAHAVIR APPT, TAMBINAKA ROAD, NR.  Amount for 

MEENA PRADEEP GALA

PRADEEP GALA CIVIL HOSPITAL, THANE          MAHARASHTRA    INDIA

INDIA Maharashtra 400601 00100326 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MEENAL SHIRISH SATHAYE

GAJANAN YASHWANT 

SHREE RAJ, BEHIND MUKTAI APPTS, VISE MALA COLLEGE ROAD NASIK

INDIA Maharashtra 422005 IN30302851516033Amount for 

unclaimed and  0.40 19‐NOV‐2016SATHAYE

KELKARMALA COLLEGE ROAD, NASIK

unpaid dividend

Page 34: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MEERA RAIRAM BHUJAWAWARAJ

103 KRISHNA APARTMENT, SHANTI BHAWAN BANK MORE, , DHANBAD

INDIA Jharkhand 826001 IN30290243819139Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016unpaid dividend

MENKA ANUP NAHATA

NA

C/O ANUP C NAHATA, NO 1109  RAJTILAK CO‐OP HOUSING SOC., BUILDING R  NEAR CITY LIGHT NEHAR, OPP. VAISHALI BUNGLOW SURAT

INDIA Gujarat 394180 IN30061010933873Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

SURAT

MENKA GUPTARAVINDRA NATH GUPTA

TRILOKI AND SONS, GOLGHAR, , GORAKHPUR INDIAUttar 

Pradesh273001 IN30155722029808

Amount for unclaimed and unpaid dividend

20.00 19‐NOV‐2016

Amount forMINI JAYAPRAKASH JAYAPRAKASH

66  THAIKKUTTATHIL HOUSE, PULLAUNICODU P O, EDAVA VIA, VARKALA, TRIVANDRUM

INDIA Kerala 695311 IN30023911079524Amount for 

unclaimed and unpaid dividend

400.00 19‐NOV‐2016

MINI THOMAS THOMAS P JMINI THOMAS QTR NO‐ 440, KRIBHCONAGAR, 

INDIA G j 394515 02303361Amount for l i d d 4 00 19 NOV 2016MINI THOMAS THOMAS P J

Q , ,SURAT, SURAT          GUJARAT        INDIA

INDIA Gujarat 394515 02303361 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MITHU DASAMAR KUMAR DAS

H NO 36, VILL SALANPUR, P O KATRAS, DHANBAD

INDIA Jharkhand 828113 IN30290241522274Amount for 

unclaimed and  13.20 19‐NOV‐2016DAS DHANBAD

unpaid dividend

MITHU RANI DUTTALAKHMI NARAYAN DUTTA

VILL. DEBPUR, P.O. RADHAKANTAPUR, MEMARI, BURDWAN        WEST BENGAL    INDIA

INDIA West Bengal 713146 00313573Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MOHAMMED SARJEES P A

ABDUL RAZAK MAMMIKAVEDU

SARJEES 20/129, OUTSAW MILLS ROAD, KALLAI, CALICUT        KERALA         INDIA

INDIA Kerala 673003 00189147Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

MOHAMMED SHAFI BODHA

MOHD BODHA GHSARAF MOHALLA, BIJBEHARA, , JAMMU AND KASHMIR

INDIAJammu and Kashmir

192124 IN30169610605663Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

MOHAMMED H NO 3 ROAD CR/A KABIR NAGAR NORTHAmount for 

MOHAMMED SHAWKAT ALI

NAH NO 3,ROAD CR/A,KABIR NAGAR,NORTH, KAPALI,, SERAIKELLA KHRSAWA,

INDIA Jharkhand 831012 M000510 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MOHAN DAS BHAGWAN DASCK‐15/29, 2ND FLOOR, KATRA, RATAN LAL THATHERI, BAZAR, VARANASI       U.P             INDIA

Uttar Pradesh

221001 00172282Amount for 

unclaimed and  12.00 19‐NOV‐2016INDIA

Pradeshunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MOHAN LAL MODIRAM PRASAD MODI

C/O SHRI R P MODI, GADDI CHOWK PALACE ROAD, , RAIGARH        CHHATTISGARH   INDIA

INDIA Chandigarh 496001 03459348Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016unpaid dividend

MOHAN M HIREMATH

MURIGAYYA G HIREMATH

H NO 200, 2ND MAIN ROAD, KUMARESHWAR NAGAR, DHARWAD

INDIA Karnataka 580001 IN30290242654218Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MOHAN ZANWARKAMALKISHOR ZANWAR

AT POST KOKARDA, TALUKA ANJANGAON, SURJEE, DIST AMRAVATI

INDIA Maharashtra 444801 IN30021410594263Amount for 

unclaimed and unpaid dividend

30.00 19‐NOV‐2016

Amount forMOHIT SRIVASTAVA R P SRIVASTAVA

418/121, GARHI PEER, KHAN THAKURGANJ, L.K.O., LUCKNOW        U.P.           INDIA

INDIAUttar 

Pradesh226003 00028903

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

MONIKA R GANDHI RAJESHHALE TALUK KUTCHERY ONI, MANGALAWAR 

INDIA K k 580001 IN30113526713748Amount for l i d d 4 00 19 NOV 2016MONIKA R GANDHI RAJESH

,PETH, DHARWAD, DHARWAD

INDIA Karnataka 580001 IN30113526713748 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MOUSOM SOMESAMARENDRA NATH SOME

A 25/2D HREL RAYRAYANCHAK, PO PITAMBARACHAK, DIST PURBA MEDINIPORE,  INDIA West Bengal 721657 IN30021411516322

Amount for unclaimed and  18.00 19‐NOV‐2016

NATH SOMEHALDIA WEST BENGAL unpaid dividend

MR NARESH KR SHAH LT D L SHAH 3 JANKIDAS LANE, CALCUTTA, , INDIA West Bengal 700007 IN30125028088706Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

MRINAL MONDALKAMALA KANTA MONDAL

RAMNAGAR, KULTI, BURDWAN, ASANSOL        WEST BENGAL    India

INDIA West Bengal 713324 03226467Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

MRINMOY RANJAN MONDAL

HIRALAL MONDALPADUMBASAN, INDRACOLONLY, DIST‐PURBAMEDINIR, TAMLUK         WEST BENGAL    INDIA

INDIA West Bengal 721636 04082111Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Amount forMRITUNJOY MAHATO

AMIYO BHUSHAN MAHATO

H. NO‐ 82, NEAR DR. SAGGU, ULYAN MAIN ROAD, P.O.‐ KADMA, JAMSHEDPUR

INDIA Jharkhand 831005 IN30174010229929Amount for 

unclaimed and unpaid dividend

1.20 19‐NOV‐2016

MRS RAKESH GUPTA JAI KUMAR GUPTA 89 / 5 TRIKUTA NAGAR JAMMU JAMMU INDIAJammu and 

180012 IN30112716165163Amount for 

unclaimed and 20 00 19‐NOV‐2016MRS RAKESH GUPTA JAI KUMAR GUPTA 89 / 5 ,, TRIKUTA  NAGAR ,, JAMMU,, JAMMU INDIAKashmir

180012 IN30112716165163 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

MUKESH KUMAR PALIWAL

INDRA CHAND PALIWAL

NEW PALIWAL BANGLES STORES NEAR, ALLAHABAD BANK KOTWALI RD, , BHOPAL MADHYA PRADESH

INDIAMadhya Pradesh

462001 IN30021411969661Amount for 

unclaimed and id di id d

0.80 19‐NOV‐2016MADHYA PRADESH unpaid dividend

MULAKH RAJ SETHISHRI HANS RAJ SETHI

H‐1, GOPAL NAGAR, CHOTA CHOWK, , SAHARANPUR     U. P.          INDIA

INDIAUttar 

Pradesh247001 00096963

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Manita Khosla Devinder Verma H No 49, Pratap Nagar W No 9, , Sangrur INDIA Punjab 148001 IN30281410473496Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forMunot Vilas Ratanchand

Ratanchand Dipchand Munot

A/P Karjat, Tal Karjat, , Dist Ahmednagar INDIA Maharashtra 414401 IN30287120382047Amount for 

unclaimed and unpaid dividend

78.80 19‐NOV‐2016

N GAYATHRI K NAKOJICRRI ACADEMIC WING PERUNDURAI, MEDICAL COLLEGE RESEARCH CENTRE INDIA T il N d 638053 IN30290240311505

Amount for l i d d 33 20 19 NOV 2016N GAYATHRI K NAKOJI MEDICAL COLLEGE RESEARCH CENTRE, 

PERUNDURAI SANATORIUM, ERODEINDIA Tamil Nadu 638053 IN30290240311505 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

N THIYAGARAJAN NARAYANAN 34 CHATTIRAM ST, , , DHARMAPURI INDIA Tamil Nadu 636701 IN30021413064367Amount for 

unclaimed and  6.00 19‐NOV‐2016unpaid dividend

N RAMJEEN S V RAMANA MURTHY

8‐15‐3 KAMBAM CHOULTRY STREET, RAJAHMUNDRY, , E G DIST A P

INDIAAndhra Pradesh

533101 IN30039413498896Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

NAFE SINGH NEHRADARIYAV SINGH NEHRA

H. NO. 105, WARD NO. 4,, ROZLA,, SAFIDON, HARYANA

INDIA Haryana 126112 IN30236510624066Amount for 

unclaimed and unpaid dividend

26.00 19‐NOV‐2016

NAKAMICHI SECURITIES LTD

NA9/12, Lal Bazar Street,, 'A' Block, 1st Floor, Calcutta,

INDIA West Bengal 700001 IN30032710000705Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

NAMAN KUMAR KAMAL SINGH 9/14/ 3 BALAJI MANGALAGIRI CHAMBER AndhraAmount for 

NAMAN KUMAR BAID

KAMAL SINGH BAID

9/14/ 3, BALAJI MANGALAGIRI CHAMBER, 2ND FLOOR SIRIPURAM, VISAKHAPATNAM

INDIAAndhra Pradesh

530002 IN30021410798370 unclaimed and unpaid dividend

2.40 19‐NOV‐2016

NAND KISHOR AGARWAL

OMPRAKASH AGARWAL

BARA KALIBARI ROAD, ISLAMPUR, UTTAR DINAJPUR WEST BENGAL

INDIA West Bengal 733202 IN30169611561496Amount for 

unclaimed and  40.00 19‐NOV‐2016AGARWAL AGARWAL DINAJPUR, WEST BENGAL

unpaid dividend

Page 37: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

NANDA DULAL PAL SADHAN CH PALJOYGURU HOMEO HALL, GANGAL ROAD, NEAR KALIBARI, AGARTALA, TRIPURA

INDIA Tripura 799001 IN30169610331196Amount for 

unclaimed and id di id d

6.40 19‐NOV‐2016unpaid dividend

NANHELAL DEVRAJ PAL

DEVRAJ JHULAN PAL

C 1 GROUND FLR MORAR BAUG CHSL, NAVGHAR DIST THANE, VASAI EAST, THANE       MAHARASHTRA    INDIA

INDIA Maharashtra 401210 00034528Amount for 

unclaimed and unpaid dividend

2.80 19‐NOV‐2016

NARAIN DAS LATE CHUHARDAS34, AMBALIKA PURI COLONY, GHANTI MILL, VIDYA PEETH ROAD, NEAR CHANVA SATTI, VARANASI       U.P.           INDIA

INDIAUttar 

Pradesh221001 00006865

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forNARAYANAN NAMBOOTHIRI

V KESAVAN NAMBOOTHIRI

VEDIRAMANA ILLEM,PURACHERRY, EZHILODE PO, , .              KERALA         INDIA

INDIA Kerala 670309 00044370Amount for 

unclaimed and unpaid dividend

12.00 19‐NOV‐2016

NARENDER SAYALOM PRAKASH  A‐159, 1 ST C ROAD, SARDARPURA, JODHPUR    

INDIA R j h 342003 00500581Amount for l i d d 6 40 19 NOV 2016NARENDER SAYAL

SAYAL, , ,

RAJASTHAN      INDIAINDIA Rajasthan 342003 00500581 unclaimed and 

unpaid dividend6.40 19‐NOV‐2016

NARENDRA BHATTAD JAMNADAS2,MALVIYA NAGAR, RAJ BHAWAN ROAD, BHOPAL M P

INDIAMadhya Pradesh

462003 IN30088814786873Amount for 

unclaimed and  40.00 19‐NOV‐2016BHOPAL,, M.P. Pradesh

unpaid dividend

NARENDRA JADAVJI ZINZUVADIA

NACHORA PA, OPP STEEL FERNI, AMRELI, GUJARAT

INDIA Gujarat 365601 IN30075710849077Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

NARENDRA KUMAR JAIN

HARISH CHANDRA JAIN

PREM NAGAR, NEAR DURGA MANDIR, , SATNA M. P.          INDIA

INDIAMadhya Pradesh

485001 00212660Amount for 

unclaimed and unpaid dividend

12.00 19‐NOV‐2016

NARESH GUPTARAMAVTAR GUPTA

SAIL FLAT NO. 11, GROUP HOUSING NO‐3, SECTOR‐21C, FARIDABAD

INDIA Haryana 121001 IN30302850016480Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

NARESH KUMAR SHYAM SUNDAR BALAJI GASES RADHA KRISHNA MARKETAmount for 

NARESH KUMAR DALMIA

SHYAM SUNDAR DALMIA

BALAJI GASES, RADHA KRISHNA MARKET, PATEL CHOWK, BEGUSARAI

INDIA Bihar 851101 IN30155721195107 unclaimed and unpaid dividend

6.00 19‐NOV‐2016

NARESH KUMAR JAGGA

ATAM PRAKASH JAGGA

LIG 29, , OLD SUBHASH NAGAR, BHOPAL INDIAMadhya Pradesh

462023 IN30267931339086Amount for 

unclaimed and  33.20 19‐NOV‐2016JAGGA JAGGA Pradesh

unpaid dividend

Page 38: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

NARESH RATILAL PATEL

RATILAL MAGANBHAI PATEL

41 A BHAGYA LAXMI SOC I, AT PIPLOD, PO SVR COLLEGE, SURAT          GUJARAT        INDIA

INDIA Gujarat 395007 00143245Amount for 

unclaimed and id di id d

13.20 19‐NOV‐2016PATEL unpaid dividend

NARESH SUDHAKAR GANORKAR

SUDHAKAR NEMINATHSA GANORKAR

`RATNA‐SUDHA` SHRIRAM MANDIR PATH, KOPARGAON, , DIST ‐AMHEDNAGAR

INDIA Maharashtra 423601 IN30028010278500Amount for 

unclaimed and unpaid dividend

6.40 19‐NOV‐2016

NARSINHBHAI ASHARAMBHAI PATEL

ASHARAMBHAIB‐33, NAVRANG SOCIETY,, 80 FEET ROAD,, OPP. MADHUVAN PAN,, WADHAWAN.

INDIA Gujarat 363005 IN30097410436336Amount for 

unclaimed and unpaid dividend

16.80 19‐NOV‐2016

Amount forNAVIN GUPTA

KEDAR NATH GUPTA

GUPTA MEDICIN COMPANY, MAHARANI GANJ STATION ROAD, GONDA, UTTAR PRADESH

INDIAUttar 

Pradesh271002 IN30311610002206

Amount for unclaimed and unpaid dividend

12.00 19‐NOV‐2016

NEDUNCHEZHIAN SD SAMBANDAMOOR 59 KUMARA KOIL STREET CUDDALORE INDIA T il N d 607003 IN30267934908322

Amount for l i d d 8 00 19 NOV 2016NEDUNCHEZHIAN S SAMBANDAMOOR

THY59, KUMARA KOIL STREET, , CUDDALORE INDIA Tamil Nadu 607003 IN30267934908322 unclaimed and 

unpaid dividend8.00 19‐NOV‐2016

NEELA SHAH NA PATEL FALIA, PO GHORA TA UMRETH, ANAND, INDIA GUJARAT 368020 N000272Amount for 

unclaimed and  40.00 19‐NOV‐2016unpaid dividend

NEETA GOPAL PALANKAR

GOPAL PALANKARRUKMINI NILAY, PANCHAKSHARI NAGAR, , GADAG          KARNATAKA      INDIA

INDIA Karnataka 582101 01355853Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

NEETA MOHAN PARANJAPE

MOHANG‐14,SUVARNA NAGARI,, KARVE ROAD,, BEHIND ALURKAR MUSIC HOUSE,, PUNE           Maharashtra    India

INDIA Maharashtra 411004 00165545Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

NEETU JAGWANI JAGWANIH NO 130, PREM NAGAR, , SITAPUR        UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh261001 00634865

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

AJAY KUMARC/O AJAY KUMAR MOURYA, H NO 6 / 38  

MadhyaAmount for 

NEETU MOURYAAJAY KUMAR MOURYA

NEAR POLYTECHNIC COLLED, PANDAV NAGAR, SHAHDOL M P

INDIAMadhya Pradesh

484001 IN30133019458049 unclaimed and unpaid dividend

1.20 19‐NOV‐2016

NEKKANTI MUNESWARA RAO

RAMAYYAD.NO 47‐27/6, OPP. SEETA RAMA KALAYANAM, PEDA KUMMARI STREET, SALUR,  INDIA

Andhra Pradesh

535591 IN30232410160744Amount for 

unclaimed and  20.00 19‐NOV‐2016MUNESWARA RAO

VIZIANAGARAM DISTPradesh

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

NIKHIL GUPTA NARESH GUPTAH.N 1293, KOOCHA KAMALDEEN, WARD NO.1, AMRITSAR

INDIA Punjab 143001 IN30325310007587Amount for 

unclaimed and id di id d

12.00 19‐NOV‐2016unpaid dividend

NILESH PARANJAPEPRABHAKAR PARANJAPE

ASHIRWAD SADHANA SOCIETY, HADAPSAR, , PUNE

INDIA Maharashtra 411028 IN30021410839863Amount for 

unclaimed and unpaid dividend

4.80 19‐NOV‐2016

NILESH RAJGOR KANTIBHAI AT/PO‐SANDASAL, TA‐SAVLI, , DIST‐BARODA INDIA Gujarat 391530 IN30039411476753Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forNILESHBHAI RAMBHAI PATEL

RAMBHAIB/4, KASHIBHAI PARK,, NEAR SHANKARDAS KUWA,, VAISHALLI ROAD,, NADIAD.

INDIA Gujarat 387001 IN30065210066388Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

NIRAJ AGRAWALRAMMOHAN DAS  C K 14 11, NANDANSAHULANE KRISHNA 

INDIAUttar 

221010 IN30021412390821Amount for l i d d 6 00 19 NOV 2016NIRAJ AGRAWAL

AGRAWAL,

COMPLEX, I ST FLOOR CHOWK, VARANASIINDIA

Pradesh221010 IN30021412390821 unclaimed and 

unpaid dividend6.00 19‐NOV‐2016

NIRBHAY KUMAR SINGH

RAM TAPASA SINGH

MANGALPUR INDUSTRIAL COMPLEX, RANIGANJ, BWN, RANIGANJ       WEST BENGAL   INDIA West Bengal 713347 02948951

Amount for unclaimed and  12.00 19‐NOV‐2016

SINGH SINGHINDIA unpaid dividend

NIRLON TRADE AND FINANCE PVT LTD

NA29‐B,RABINDRA SARANI,, 3RD FLOOR, ROOM NO‐2E, , KOLKATA        WEST BENGAL    INDIA

INDIA West Bengal 700073 00053579Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

NIRMAL KUMAR MUKERJI

LATE DR S K MUKERJI

36/A MAHADEV TOTLA NAGAR, KANADIA ROAD, , INDORE         M.P.           INDIA

INDIAMadhya Pradesh

452001 00033023Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

NIRMAL SHARMABADRI PRASAD SHARMA

S/O BADRI PRASAD SHARMA, BEHIND P.C. B. SCHOOL, NEAR GAGAMERI BASS, SUJANGARH   RAJASTHAN      INDIA

INDIA Rajasthan 331507 00232412Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016

NISHA RAMNIWASH REGENT ENCLAVE BLOCK 2 FLAT 5C VIP ROADAmount for 

NISHA PARASRAMPURIA

RAMNIWASH LOHIA

REGENT ENCLAVE BLOCK 2, FLAT 5C VIP ROAD, , KOLKATA        WEST BENGAL    INDIA

INDIA West Bengal 700052 05363188 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

NISHEETH BANSALMR VIJAY KUMAR BANSAL

93/23, GRAIN MARKET, GANESH GANJ, LUCKNOW U P INDIA

INDIAUttar 

Pradesh226018 00153127

Amount for unclaimed and  4.00 19‐NOV‐2016

BANSAL LUCKNOW        U.P.           INDIA Pradeshunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

NITIN AGGARWALMAHESH CHAND GUPTA

C/O MANOHAR LAL GUPTA CONTRACTOR, MOHALLA BRAMAMCHARI, , ALWAR RAJASTHAN

INDIA Rajasthan 301001 IN30302854424938Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016RAJASTHAN unpaid dividend

NITIN KISHORE ZAMVAR

KISHORE ZAMVARKAZI COMPOUND ,, MALTEKDI  ROAD ,, , AMRAVATI       Maharashtra    India

INDIA Maharashtra 444601 00032634Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

NITIN SHIVCHARAN LADDHA

SHIVCHARAN SITARAM LADDHA

B‐101 SATEJ APARTMENTS, OPP AUDA SPORTS COMPLEX, THEL TEJ, AHMEDABAD      GUJARAT        INDIA

INDIA Gujarat 380059 00032303Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forNabarun Bose

Ganesh Chandra Bose

S.P.Lane, , , Purulia INDIA West Bengal 723103 IN30297810070770Amount for 

unclaimed and unpaid dividend

106.00 19‐NOV‐2016

OM PRAKASH GOTHI MITHA LAL JIOMPRAKASH S/O MITHA LAL JI, TAPRA, , 

INDIA R j h 344022 00044256Amount for l i d d 160 00 19 NOV 2016OM PRAKASH GOTHI MITHA LAL JI

/ , , ,BALOTRA        RAJ.           INDIA

INDIA Rajasthan 344022 00044256 unclaimed and unpaid dividend

160.00 19‐NOV‐2016

OMPRAKASH NARAYANDAS 

NARAYANDAS NATHURAM 

NEAR MATRUBHUMI PRESS, GORAKASHAN ROAD AKOLA MAHARASHTRA INDIA

INDIA Maharashtra 444004 00001390Amount for 

unclaimed and  0.40 19‐NOV‐2016MUNDHADA MUNDHADA

ROAD, , AKOLA          MAHARASHTRA    INDIAunpaid dividend

P GANESAN PALANISAMYNO 139, JANANI COMPLEX ALLWIN, AVINASHI ROAD, TIRUPPUR

INDIA Tamil Nadu 641603 IN30177412245096Amount for 

unclaimed and unpaid dividend

0.80 19‐NOV‐2016

P RAMESHP VIJAYA RAMAYYA

D. NO. 6 . 7 . 66, CHINNA VEEDHI, , VIZIANAGARAM

INDIAAndhra Pradesh

535001 IN30232410050182Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

P VADIVELU NAC/O RADHA 7TH MAIN 80 FEET ROAD, SUBBANNAPALYA BANASVVADI POST, BANGALORE,

INDIA Karnataka 560043 P000170Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

13‐136 OLD MARKET STREET CHITTOOR AndhraAmount for 

P KUMAR D PAPAIAH13‐136, OLD MARKET STREET, , CHITTOOR       ANDHRA PRADESH INDIA

INDIAAndhra Pradesh

517001 00025599 unclaimed and unpaid dividend

0.40 19‐NOV‐2016

PADARTHI RADHA PARVATHI

VENKATA RANGAN GURRAM

DOOR No.22‐4‐4,, OLD POST OFFICE MARKET,, VEERA BADRA PURAM,, RAJAHMUNDRY     INDIA

Andhra Pradesh

533102 00022826Amount for 

unclaimed and  120.00 19‐NOV‐2016PARVATHI GURRAM

ANDHRA PRADESH INDIAPradesh

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

PANKAJ KUMAR SAHA

JYOTISH CHANDRA SAHA

JHALDA STATION RD JHALDA, DIST PURULIA, , PURULIA

INDIA West Bengal 723202 IN30302854344807Amount for 

unclaimed and id di id d

134.00 19‐NOV‐2016unpaid dividend

PARAG CHOUDHARYVINOD CHOUDHARY

BLOCK 4 FLAT NO 32 RAJSHRI, APPARTMENTS SIDHGIRI BAGH, , VARANASI UTTAR PRADESH

INDIAUttar 

Pradesh221010 IN30021411999436

Amount for unclaimed and unpaid dividend

8.00 19‐NOV‐2016

PARAMESWARAN NAIR SANKARAN NAIR

NAPREETHA NIVAS, PALLILAMKARA, KALAMSSERY PO,

INDIA Kerala 683104 P000233Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PARAS Amount forPARAS VISHNUPRASAD BHATT

VISHNUPRASAD BHATT

12, AMRAPALI APARTMENT, AMBAWADI, , BHAVNAGAR

INDIA Gujarat 364001 IN30199110180020Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

PARASMAL CHUNNILAL JAIN

88, VITHALWADI, 1ST FLOOR,, KALBADEVI INDIA M h h 400002 00167240

Amount for l i d d 33 20 19 NOV 2016

CHUNNILAL JAINCHUNNILAL JAIN

, , ,,ROAD,, , Mumbai         Maharashtra    India

INDIA Maharashtra 400002 00167240 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

PARDEEP KUMAR RANDEV

MADAN LALEE 203, INDERPRASTH, NEW RAILWAY ROAD, JALANDHAR CITY

INDIA Punjab 144001 IN30143610388879Amount for 

unclaimed and  80.00 19‐NOV‐2016RANDEV JALANDHAR CITY

unpaid dividend

PARDEEP SINGLAVIJAY KUMAR SINGLA

C/O.  SAI FINANCIAL SEVICES, H.NO. 1005 PHASE II, URBAN ESTATE DUGRI, LUDHIANA      PUNJAB         INDIA

INDIA Punjab 141002 00003772Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

PARESH A SHETH AMRUTLAL SHETHPARESH SWEET MART,, PANJRAPOLE ROAD,, PARA,, BOTAD.

INDIA Gujarat 364710 IN30034310358577Amount for 

unclaimed and unpaid dividend

53.20 19‐NOV‐2016

PARSURAM BAISAKHDOLAGOBINDA BAISAKH

C/O SOMANATH MAHASUAR LINGARAJ, MANDIR ROAD, SAMANTARA PUR, BHUBANESWAR

INDIA Orissa 755002 IN30047641251213Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

S AVTAR SINGHAmount for 

PARVINDER SINGHS AVTAR SINGH ARORA

1703, PHASE 10, , MOHALI. INDIA Punjab 160062 IN30015910384848 unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PATEL ATUL KUMAR KANUBHAI

NA13, SHYAM SUNDAR APPARTMENT, RANNAPARK GHATILODIA AHMEDABAD

INDIA Gujarat 380061 P000291Amount for 

unclaimed and  80.00 19‐NOV‐2016KANUBHAI RANNAPARK GHATILODIA, AHMEDABAD,

unpaid dividend

Page 42: FATHER/ PROPOSED FATHER/ MIDDLE LAST … · CIN Company Name L27102WB1999PLC089755 JAI BALAJI INDUSTRIES LIMITED 18DateOf AGM(DD ‐MON YYYY) ‐DEC‐2012 24,085.20 Sum of matured

FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

PATEL HARISHBHAI INDUBHAI

PATEL INDUBHAIMOGAJI KHADKI,, TAL. PETLAD,, DIST. ANAND,, BANDHNI.

INDIA Gujarat 388410 IN30097410865752Amount for 

unclaimed and id di id d

4.00 19‐NOV‐2016unpaid dividend

PATEL KAMLESHKUMAR JAYANTIBHAI

PATEL JAYANTIBHAI ASHABHAI

10, SHEFALI APARTMENT, BEHIND KALPANA CINEMA, ANAND, GUJARAT

INDIA Gujarat 388001 IN30048410879409Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

PATEL NARANDAS KODARBHAI

KODARBHAI F‐1004, RELIANCE TOWNSHIP, PIPLOD, SURAT INDIA Gujarat 395007 IN30061010797596Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forPATEL NIRUBEN RANJITBHAI

PATEL RANJITBHAI11 SANJAY SOCIETY, B/H SARGAM SHOPPING CENTER, SOMNATH MAHADEV ROAD, SURAT

INDIA Gujarat 395007 IN30039414092253Amount for 

unclaimed and unpaid dividend

26.40 19‐NOV‐2016

PATEL SHAILESHKUMAR

PATEL JAYANTIBHAI

10, SHEFALI APARTMENT, BEHIND KALPANA INDIA G j 388001 IN30048410879386

Amount for l i d d 100 00 19 NOV 2016SHAILESHKUMAR 

JAYANTIBHAIJAYANTIBHAI ASHABHAI

, ,CINEMA, ANAND, GUJARAT

INDIA Gujarat 388001 IN30048410879386 unclaimed and unpaid dividend

100.00 19‐NOV‐2016

PATIL DYANESHWAR ABASAHEB

ABASAHEB WALJI PATIL

PLOT NO 26, C/3, MADHURIKA COMPLEX, GARKHEDA PARISAR AURANGABAD

INDIA Maharashtra 431005 IN30169611156507Amount for 

unclaimed and  16.00 19‐NOV‐2016ABASAHEB PATIL GARKHEDA PARISAR, AURANGABAD

unpaid dividend

PAVITHRAN M SSANKARANARAYANAN M R

MANJHIPPARAMBIL HOUSE, BUND ROAD, KANJANI, THRISSUR KERALA

INDIA Kerala 680612 IN30163740263858Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

PAWANKUMAR JAGDISHPRASAD GOENKA

JAGDISHPRASAD GOENKA

NEAR FLESH FLAVOUR HOTEL,, ALSI PLOT,, , AKOLA          MAHARASHTRA    INDIA

INDIA Maharashtra 444001 00260444Amount for 

unclaimed and unpaid dividend

2.40 19‐NOV‐2016

PHOL CHOUBEYBANSHIDHAR CHOUBEY

Q. NO‐ MK1‐139, SINDRI, MANOHAR TAND, SINDRI         JHARKHAND      INDIA

INDIA Jharkhand 828123 00092230Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

PHOOLMATI KAILASH CHANDRA 81 84/1 BELA VILLA SARVAPALLI MALL UttarAmount for 

PHOOLMATI AGARWAL

KAILASH CHANDRA AGARWAL

81 84/1, BELA VILLA,SARVAPALLI, MALL AVENUE, LUCKNOW

INDIAUttar 

Pradesh226001 IN30023912208043 unclaimed and 

unpaid dividend4.00 19‐NOV‐2016

PIMPARKAR SANGEETA 

GENDALAL SHRIPAT PHALAK

341, SHIVAJI NAGAR, , JALGAON INDIA Maharashtra 425001 IN30302854091656Amount for 

unclaimed and  3.20 19‐NOV‐2016RAJENDRA

SHRIPAT PHALAKunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

PINKI K JAIN KISHORE JAINHARAPANAHALLI CHAWL, STATION ROAD, , RANEBENNUR

INDIA Karnataka 581115 IN30192630687111Amount for 

unclaimed and id di id d

40.00 19‐NOV‐2016unpaid dividend

POONAM GUPTA ANIL GUPTA# 701/6 KRISHNA GALI NO.1, NIMAK MANDI, AMRITSAR, AMRITSAR       PUNJAB         India

INDIA Punjab 143006 00475442Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

POONAM KHAREBELA PRASAD KHARE

NEAR MODERN PUBLIC SCHOOL, GABHARIYA SULTAPUR, , SULTANPUR      MAHARASHTRA    INDIA

INDIAUttar 

Pradesh228001 00745711

Amount for unclaimed and unpaid dividend

2.40 19‐NOV‐2016

Amount forPRABAL BARUATI

LATE BOLAI BARUATI

VILL  BEBEJIA  SERI ROAD, P.O.  PURANA TITABAR, DIST  JORHAT, ASSAM

INDIA Assam 785632 IN30125028968863Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PRABHAKAR SHANKAR

SHANKAR RAGHUNATH

FLAT NO 7, SURAMYA APARTMENT, 1591 INDIA M h h 411030 IN30154914431609

Amount for l i d d 20 00 19 NOV 2016SHANKAR 

WALHEKARRAGHUNATH WALHEKAR

, ,SADASHIV PETH, DHAVALE PATH, PUNE

INDIA Maharashtra 411030 IN30154914431609 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

PRABHAKARAN K KUPPUSWAMY8/88E SATHY ROAD, KURUMBA PALAYAM, S S KULAM COIMBATORE TAMILNADU INDIA

INDIA Tamil Nadu 641107 00163399Amount for 

unclaimed and  13.20 19‐NOV‐2016KULAM, COIMBATORE     TAMILNADU      INDIA

unpaid dividend

PRADEEP KAPOOR S M KAPOOR ADARSH NAGAR, , , SITAPUR INDIAUttar 

Pradesh261001 IN30055610162113

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PRADEEP KUMAR MOHAN DASCK 15/29, 2ND FLOOR,KATRA,, RATAN LAL,, SORAKUWAN,, VARANASI       UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh221001 00112716

Amount for unclaimed and unpaid dividend

12.00 19‐NOV‐2016

PRADEEP KUMAR SONI

SHANTI LAL SONIPITANIYO KA WAS, ., ., SHEOGANJ       RAJASTHAN      INDIA

INDIA Rajasthan 307027 00377065Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

VILL DASPARA (WEST0 P O S0ONARPUR DISTAmount for 

PRADIP KUMAR ROY NAVILL DASPARA (WEST0, P.O. S0ONARPUR, DIST ‐ 24 PARGANAS (SOUTH), WEST BENGAL

INDIA West Bengal 743369 IN30077310002059 unclaimed and unpaid dividend

10.00 19‐NOV‐2016

PRAKASH BABURAO POWAR

BABURAO BHIKARO POWAR

A/7 VARUNA CO OP HSG SOCIETY, OPP GANESH PRASAD ALTINHO PANAJI

INDIA Goa 403001 IN30154916142357Amount for 

unclaimed and  20.00 19‐NOV‐2016POWAR BHIKARO POWAR GANESH PRASAD, ALTINHO, PANAJI

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

PRAKASH CHANDAK B P CHANDAKFLAT NO C‐402,, SANCHAYANI PRESTIGE COMPLEX ,, SWAWLAMBI NAGAR,, NAGPUR

INDIA Maharashtra 440022 IN30047641663237Amount for 

unclaimed and id di id d

20.00 19‐NOV‐2016unpaid dividend

PRAKASH CHANDRA PODDAR

LATE HIRA LAL PODDAR

GANGA PRASAD HIRA LAL, SUTTAPATTY, MUZAFFARPUR, MUZAFFARPUR    BIHAR          INDIA

INDIA Bihar 842001 00001661Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PRAKASH V RELIYA VRAJLAL RELIYAKAMAL APPT. D‐5, SUBHASHNAGAR, AIRPORT ROAD, BHAVNAGAR

INDIA Gujarat 364001 IN30199110214378Amount for 

unclaimed and unpaid dividend

26.40 19‐NOV‐2016

JAI BALAJI INDUSTRIES LTD PO Amount forPRAMOD KUMAR RATHI

KENHYA LALJAI BALAJI INDUSTRIES LTD, PO‐ BAKTARNAGAR, VIA‐ ANDAL, RANIGANJ       WEST BENGAL    INDIA

INDIA West Bengal 713321 00549651Amount for 

unclaimed and unpaid dividend

200.00 19‐NOV‐2016

PRAMODKUMAR TARACHANDJI TARACHAND

OLD COTTON MARKET ROAD, , , AMRAVATI       INDIA M h h 444601 01864881

Amount for l i d d 3 60 19 NOV 2016TARACHANDJI 

MUNOTTARACHAND

, , ,MAHARASHTRA    INDIA

INDIA Maharashtra 444601 01864881 unclaimed and unpaid dividend

3.60 19‐NOV‐2016

PRANAV BACHUBHAI CONTRACTOR

BACHUBHAI CONTRACTOR

303‐JAYDEEP CHAMBERS,, PANI NI BHIT,, SONI FALIA SURAT GUJARAT INDIA

INDIA Gujarat 395003 00006792Amount for 

unclaimed and  20.00 19‐NOV‐2016CONTRACTOR CONTRACTOR FALIA,, SURAT          GUJARAT        INDIA

unpaid dividend

PRASANTA SARKARANIL KUMAR SARKAR

115 G T ROAD, SALKIA, HOWRAH ‐ 6, INDIA West Bengal 999999 P000667Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

PRASHANT T MALIBIRDAR

TIMMANNAGOUDA

S/O T G MALIBIRADAR, PATIL COLONY, BAGALKOT ROAD, MUDGAL

INDIA Karnataka 587125 IN30023911772937Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

PRAVEEN CHANDMOHAN LAL CHAND

# HOUSE NO 0‐1, CIVIL TOWNSHIP, 728 AREA, , ROURKELA       ORISSA         INDIA

INDIA Orissa 769004 00021959Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

PRAVEEN KUMAR  RAJENDRA 901 JAIL ROAD CIVIL LINES GONDA ( U P ) INDIA

Uttar 271001 IN30311610010677

Amount for unclaimed and 4 00 19 NOV 2016

PANDEY PRASAD PANDEY901, JAIL ROAD, CIVIL LINES, GONDA ( U.P.) INDIA

Pradesh271001 IN30311610010677 unclaimed and 

unpaid dividend4.00 19‐NOV‐2016

PRAVIN SAGARMAL JAIN

SAGARMAL JAINPRAFULLA STORES, BAZAR PETH, , ALIBAG         MAHARASHTRA    INDIA

INDIA Maharashtra 402201 00019782Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

PRAVINBHAI S SHELAT

NA4 BELVEDERE COURT 148 CHUR CHGATE, MAHARSHI KARVE ROAD BOMBAY, MUMBAI,

INDIA Gujarat 387001 P000560Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016unpaid dividend

PREM CHANDRA SRIVASTAVA

GAYA PRASAD SRIVASTAVA

BARIHAWA, GANDHI NAGAR, , BASTI INDIAUttar 

Pradesh272001 IN30177413065221

Amount for unclaimed and unpaid dividend

13.20 19‐NOV‐2016

PREMIUM GLOBAL NA 401 STARLIT TOWER 29 Y N ROAD INDORE INDIA

Madhya 452003 IN30048411028279

Amount for l i d d 142 00 19 NOV 2016

SECURITIES PVT LTDNA 401, STARLIT TOWER, 29 Y N ROAD, INDORE INDIA

yPradesh

452003 IN30048411028279 unclaimed and unpaid dividend

142.00 19‐NOV‐2016

PRITHVI RAJ CHOPRASOHAN RAJ CHOPRA

SHRIMALYO KA CHOWK, BALOTRA, , BALOTRA  RAJASTHAN      INDIA

INDIA Rajasthan 344022 00281216Amount for 

unclaimed and unpaid dividend

24.00 19‐NOV‐2016p

PRIYANKA AGARWALNIRMAL KUMAR SARAF

196 B CHITTARANJAN AVENUE RAMMANDIR, , , KOLKATA WEST BENGAL

INDIA West Bengal 700007 IN30021412626301Amount for 

unclaimed and unpaid dividend

2.40 19‐NOV‐2016

PRMOD KUMAR PREMNARAYAN

PREMNARAYAN  SHRINIWAS, 134, SAMARTHNAGAR, , INDIA Maharashtra 431001 IN30047640668115

Amount for unclaimed and 3 20 19 NOV 2016PREMNARAYAN 

SOMANISOMANI AURANGABAD

INDIA Maharashtra 431001 IN30047640668115 unclaimed and unpaid dividend

3.20 19‐NOV‐2016

PROBIN BURAGOHAIN

SRI DHARMA KANTA BURAGOHAIN

POWER   UTILITIES BOILER SECTION, IOCL AOD, PO DIGBOI, ASSAM

INDIA Assam 786171 IN30125028205342Amount for 

unclaimed and unpaid dividend

66.40 19‐NOV‐2016

PRONOY KUMAR SAHA

PROFULLA KUMAR SAHA

QTR NO 381/B, BORT ROAD, RAILWAY COLONY, FEROZEPUR

INDIA Punjab 152002 IN30048412970458Amount for 

unclaimed and unpaid dividend

37.20 19‐NOV‐2016

PUJA ANAND  ONKAR NATH  408, CLASSIC HOME APARTMENT, MARRIS INDIA

Uttar 202001 IN30302851368496

Amount for unclaimed and 40 00 19‐NOV‐2016

AGARWAL GUPTA ROAD, ALIGARHINDIA

Pradesh202001 IN30302851368496 unclaimed and 

unpaid dividend40.00 19‐NOV‐2016

PUKHRAJ JHUMARLAL GANDHI

JHUMARLAL25 SHREE RAM MARKET, RING ROAD, , SURAT   GUJARAT        INDIA

INDIA Gujarat 395001 00982079Amount for 

unclaimed and unpaid dividend

1.20 19‐NOV‐2016

PULI MADHUSUDHAN

MALLAIAH PULIH NO 7 1 438, MANKAMMATHOTA, KARIMNAGAR, ANDHRA PRADESH

INDIAAndhra Pradesh

505002 IN30051316650509Amount for 

unclaimed and unpaid dividend

18.00 19‐NOV‐2016

PUNIT KUMAR JAINPRADEEP KUMAR  C.K. 5/2, TAKSALI LANE,, THATHERI BAZAR, , 

INDIAUttar 

221001 00015352Amount for 

unclaimed and 20.00 19‐NOV‐2016PUNIT KUMAR JAINJAIN VARANASI       U.P,           INDIA

INDIAPradesh

221001 00015352 unclaimed and unpaid dividend

20.00 19 NOV 2016

PURSOTTAM DAS SHARMA

SRI RAM SWAROOP SHARMA

H.NO. ‐216, KANPUR ROAD, TALPURA JHANSI, JHANSI         U.P.           INDIA

INDIAUttar 

Pradesh284001 00086269

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

PURUSHOTTAM DAS DALMIA

MOHAN LAL DALMIA

C/O MOHAN LAL DALMIA, NEAR OIL MILL, JAMURIA, DIST‐ BURDWAN, JAMURIA BAZAR,  INDIA West Bengal 713336 00117560

Amount for unclaimed and  80.00 19‐NOV‐2016

DALMIA DALMIAASANSOL        WEST BENGAL    INDIA unpaid dividend

PURVADA PURUSHOTTAM BAPAT

PURUSHOTTAM JAYANT BAPAT

210/A ANAND NAGAR, WARJE, , PUNE INDIA Maharashtra 411029 IN30028010216387Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

PUSHPA DEVI A fPUSHPA DEVI MAHENDRA KUMAR DAGA

MAHENDRA KUMAR DAGA

KHATRIYO KA CHOWK, DAGA STREET, , BALOTRA        RAJASTHAN      INDIA

INDIA Rajasthan 344024 00368388Amount for 

unclaimed and unpaid dividend

18.00 19‐NOV‐2016

R ArunprakashAvananadar R j k

No 6, G T N, Salai, , Dindigul INDIA Tamil Nadu 624005 IN30287120416403Amount for 

unclaimed and  8.00 19‐NOV‐2016pRajasekaran

, , , , gunpaid dividend

R N DASHANKUR CHARAN DASH

POLICE OFFICER'S MESS, POLICE LINE, RAIOUR, RAIPUR         CHHATTISGARH   INDIA

INDIA Chandigarh 492001 00485484Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forR S SENTHILKUMAR SANTHARAM

32/702 ANNANAGAR, MADURAI NORTH, , MADURAI        TAMIL NADU     INDIA

INDIA Tamil Nadu 625020 00024241Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

R AARTHEE RAMAMURTHI229‐A, 6TH ST., V.O.C. NAGAR, THUVAKUDI MALAI, THIRUCHIRAPPALLI, TRICHY          INDIA Tamil Nadu 620022 00440657

Amount for unclaimed and  7.20 19‐NOV‐2016

TAMILNADU      INDIA unpaid dividend

RADHA NATH SENLATE MAHENDRA NATH SEN

96/D BENIATOLA STREET, CALCUTTA, , INDIA West Bengal 700005 R000635Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Amount forRAGHAVENDRA PATHAK

YAMUNA PRASAD PATHAK

HARINAM PRESS,, BAGH BUNDELA,, , VIRNDAVAN      UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh281121 00224518

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RAGHU VENDRA KUMAR SINGH

NA AHRAULA AZAMGARH, UTTARPADESH, , INDIAUttar 

Pradesh223221 R000200

Amount for unclaimed and  40.00 19‐NOV‐2016

KUMAR SINGH Pradeshunpaid dividend

RAIS AHMED ALLAHMAHAR JAMALPUR, , ALIGARH, UTTAR PRADESH INDIAUttar 

Pradesh202001 IN30110210056354

Amount for unclaimed and unpaid dividend

26.40 19‐NOV‐2016

Amount forRAJ KISHORE GUPTA

SHEO NANDAN PRASAD GUPTA

15/H, RANI BRANCH ROAD, PAIKPARA, KOLKATA, WEST BENGAL

INDIA West Bengal 700002 IN30018311522228Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

RAJ KUMAR JAINMOOL CHAND 

C. K. 14/11, FLAT NO. 21,, KRISHNA COMPLEX, NANDAN SAHU, LANE, THATHERI BAZAR,,  INDIA

Uttar d h

221001 00131523Amount for 

unclaimed and  20.00 19‐NOV‐2016RAJ KUMAR JAINBAGRA

NAN AN SAHU, AN , THATH RI A AR,,VARANASI       U. P.          INDIA

IN IAPradesh

00 00 3 5 3 unclaimed andunpaid dividend

0.00 9 NOV 0 6

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

RAJAN SETHISUBASH CHANDER SETHI

H.NO.235, AMRITSAR ROAD, WARD NO.15 , TEH.PATTI, DISTT.AMRITSAR

INDIA Punjab 143416 IN30325310024022Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016unpaid dividend

RAJEEV BOTHRA L N BOTHRAHEG LIMITED DURG, RASMADA, DURG, CHATTISGARH

INDIA Chandigarh 490020 IN30045013356609Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

RAJEEV CHATURVEDIRAMDUTT 

H NO 129, GRAM VIRDHANPURA, VIRDHANPURA NO TEH BHIND BHIND INDIA

Madhya 477001 04568473

Amount for l i d d 12 40 19 NOV 2016RAJEEV CHATURVEDI

CHATURVEDIVIRDHANPURA NO TEH BHIND, BHIND          MADHYA PRADESH INDIA

INDIAy

Pradesh477001 04568473 unclaimed and 

unpaid dividend12.40 19‐NOV‐2016

RAJEEV KUMAR JAIN GANPAT1/1B/1A, 2ND FLOOR,, UMANANDA ROAD,, , KOLKOTA        WEST BENGAL    INDIA

INDIA West Bengal 700020 00000475Amount for 

unclaimed and unpaid dividend

200.00 19‐NOV‐2016p

RAJENDRA PRASAD PODDAR

J P PODDAR QR NO 158/2, TYPE 4, W R S COLONY, RAIPUR INDIA Chandigarh 492001 IN30290241938289Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

RAJESH KAPOOR AVINASH KAPOOR15, HUKAM CHAND NAGAR, NR DAV COLLEGE, 

INDIA Punjab 144002 IN30302850307680Amount for 

unclaimed and 4 00 19 NOV 2016RAJESH KAPOOR AVINASH KAPOORJALANDHAR

INDIA Punjab 144002 IN30302850307680 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RAJESH KUMARJAIKESHAW SHARMA

S/O SRI J K SHARMA (RTD I OF POLICE), BIRLA COLONY NEAR DURGA MANDIR, PHULWARISHARIF, PATNA

INDIA Bihar 800000 IN30290243272149Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

RAJESH BAGGABRIJ MOHAN BAGGA

12 NEHRU NAGAR, MODEL TOWN, , LUDHIANA

INDIA Punjab 141002 IN30184610320644Amount for 

unclaimed and unpaid dividend

4.40 19‐NOV‐2016

RAJESH  PRABHAKAR  NO 16/A/5, SUBHASH NAGAR, UJJAIN, , INDIA

Madhya 456010 IN30169610752838

Amount for unclaimed and 20 00 19‐NOV‐2016

BORGAONKAR BORGAONKAR MADHYA PRADHESHINDIA

Pradesh456010 IN30169610752838 unclaimed and 

unpaid dividend20.00 19‐NOV‐2016

RAJESH KUMAR AGARWALA HUF

LATE ANANDILAL AGARWALA

THANA GALI, M.G. ROAD, RAIGANJ, UTTARDINAJPUR, , RAIGANJ        WEST BENGAL    INDIA

INDIA West Bengal 733134 00018280Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

RAJESH KUMAR VERMA

MISRI LAL VERMAVILL. & POST MIRZAPUR, , , SITAPUR        U.P.     INDIA

INDIAUttar 

Pradesh261001 00045774

Amount for unclaimed and unpaid dividend

16.00 19‐NOV‐2016

RAJESH SITARAM SITARAM

10‐A, NIDHIVAN, NEAR HOLIDAY INN, UMRA, ATHWA LINES,, SURAT GUJARAT INDIA Gujarat 395007 00064631

Amount for unclaimed and 4.40 19‐NOV‐2016

KAKARSITARAM ATHWA LINES,, SURAT          GUJARAT        

INDIAINDIA Gujarat 395007 00064631 unclaimed and 

unpaid dividend4.40 19 NOV 2016

RAJESHWAR KUMAR SH R S ALLUWALIA3/2, SUBHASH ROAD, DEHRADUN, UTTRANCHAL

INDIA Uttarakhand 248001 IN30020610784995Amount for 

unclaimed and unpaid dividend

3.60 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

RAJIV MISHRACHANDRA DEO MISHRA

73 OFFICERS FLAT LET, OPPOSITE KADMA P S, I C ROAD KADMA, JAMSHEDPUR

INDIA Jharkhand 831005 IN30302850798540Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016unpaid dividend

RAJIV KUMAR SRIVASTAVA

LATE SRI S K SRIVASTAVA

74, TILAK NAGAR, POST‐ RAJENDRA NAGAR, , LUCKNOW

INDIAUttar 

Pradesh226004 IN30155720373216

Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

RAJKUMAR B  BASANAGOUDA RAJKUMAR B PATIL L I C AGENT MUDGAL INDIA K k 584125 IN30023911627210

Amount for l i d d 20 00 19 NOV 2016

MALIPATIL PATILRAJKUMAR B PATIL, L I C AGENT, , MUDGAL INDIA Karnataka 584125 IN30023911627210 unclaimed and 

unpaid dividend20.00 19‐NOV‐2016

RAJNI GUPTASHRI VINAY KUMAR GUPTA

C/O VINAY KUMAR GUPTA, INFRONT OF SINDHI SCHOOL, JAIPRAKASH WARD NAI BASTI, KATNI          MP             INDIA

INDIAMadhya Pradesh

483501 00280267Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016, p

RAJNISH KUMAR SONI

SHRI V D SONIHNO 417 BAL VIHAR, ANAND NAGAR, , BHOPAL         MP             INDIA

INDIAMadhya Pradesh

462021 00001432Amount for 

unclaimed and unpaid dividend

100.00 19‐NOV‐2016

RAJNISH SAINIRAM CHANDRA  RAM KUMAR KOTHI, BAHRAICH ROAD, 

INDIAUttar 

271001 IN30311610042588Amount for 

unclaimed and 20 00 19 NOV 2016RAJNISH SAINISAINI GONDA, U P

INDIAPradesh

271001 IN30311610042588 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

RAJPAL SINGHMOHINDER PAL SINGH

H/S MOHINDER PAL SINGH, SURINDER PAL SINGH, BAZAR SABUNIAN NR MANDIR, AMRITSAR PUNJAB

INDIA Punjab 143001 IN30021414506972Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

RAJU SAHU H P SAHU41 JANKI NAGAR, JN SP 1 NR. PUMP, , JABALPUR       MADHYA PRADESH INDIA

INDIAMadhya Pradesh

482001 00011273Amount for 

unclaimed and unpaid dividend

6.40 19‐NOV‐2016

RAKESH AGARWALGYARSILAL  DR VENU BAGADIA APARTMENTS, KHARE 

INDIA Maharashtra 440010 IN30112716508362Amount for 

unclaimed and 4 00 19‐NOV‐2016RAKESH AGARWALAGARWAL TOWN, DHARAMPETH, NAGPUR

INDIA Maharashtra 440010 IN30112716508362 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RAKESH RAMSHARAN SHUKLA

RAMSHARAN RAMDULARE SHUKLA

VILAS NAGAR, AMRAVATI, , MAHARASHTRA INDIA Maharashtra 444601 IN30226912152381Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RAM MURTIMADHAV SINGH YADAV

254 LAXMI NAGAR, RISALI, , BHILAI INDIA Chandigarh 490006 IN30133020179658Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

RAM PRAKASH RATTAN SINGH

12/402, IIND FLOOR, SUNDER VIHAR, NEW INDIA Delhi 110087 00054971

Amount for unclaimed and 0.40 19‐NOV‐2016

RATHORERATTAN SINGH

DELHI      DELHI          INDIAINDIA Delhi 110087 00054971 unclaimed and 

unpaid dividend0.40 19 NOV 2016

RAMAKANT JI PUROHIT

KOMAL PRASADJI PUROHIT

BHATERA CHOKI, , , BALAGHAT       MADHYA PRADESH INDIA

INDIAMadhya Pradesh

481001 00357436Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

RAMAN BABU NEMAHARI NARAYAN NEMA

H NO 2/5, KESHREEMAL GALEE, SIRONJ, DIST VIDISHA

INDIAMadhya Pradesh

464228 IN30039413940194Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016unpaid dividend

RAMAN DEEP BHARDWAJ

SURINDER KUMAR SHARMA

33 ANAND NAGAR, B BOH ROAD, A/CANT HARYANA, AMBALA         HARYANA        INDIA

INDIA Haryana 133001 00695996Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

RAMAPRASAD V R NATARAJAN#196, 9 MAIN, 2 CROSS,, AICOBOO NAGAR PHASE 2 BTM STAGE 2 BANGALORE INDIA K k 560076 00295716

Amount for l i d d 33 20 19 NOV 2016RAMAPRASAD V R NATARAJAN PHASE 2, BTM STAGE 2,, BANGALORE      

KARNATAKA      INDIAINDIA Karnataka 560076 00295716 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

RAMESH CHAND GOEL

Sh Siri Ram GoelMedical Officer, House No ‐ 10, C. H. C. ‐ Bhuna, Fatehabad (Haryana)

INDIA Haryana 125111 IN30175810040464Amount for 

unclaimed and unpaid dividend

12.00 19‐NOV‐2016p

RAMESH CHANDRA GUPTA

S L GUPTA79,CHOUKASE NAGAR,NEAR DIG, BUNGLOW,BERASIA ROAD, , BHOPAL         M P  INDIA

INDIAMadhya Pradesh

462001 00016772Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

RAMESHCHANDRABANKATLAL  ROW HOUSE NO‐3, HANUMAN APARTMENT,  Amount for 

RAMESHCHANDRA BANKATLAL MALU

RADHAKISHAN MALU

OPP BHAGYALAXMI BANK VIP ROAD, NANDED  MAHARASTRA     INDIA

INDIA Maharashtra 431602 00091910 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RAMESHWAR VIJAYKRISHNA  VIJAYKRISHNA

WADI, KHEDKAR FALIA, OPP. SHARDA MANDIR VADODARA GUJARAT INDIA

INDIA Gujarat 390017 00050475Amount for 

unclaimed and  33.20 19‐NOV‐2016PANDYA

MANDIR, , VADODARA       GUJARAT        INDIAunpaid dividend

RAMNI ANTHALSARDAR CHAND ANTHAL

H NO 507 F, SAINIK COLONY  J AND K, , JAMMU

INDIAJammu and Kashmir

180011 IN30115122587664Amount for 

unclaimed and unpaid dividend

22.00 19‐NOV‐2016

Amount forRAMRATAN MAJUMDAR

ABANI MAJUMDAR

IV/7 MICROWAVE QTR COMPLEX, NEW TELEPHONE EXCHANGE, DARJEELING, SILIGURI

INDIA West Bengal 734001 IN30267934429070Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RANDHIR KUMARMAHADEO PRASAD

AT TARNI COMPLEX CHATTE BAZAR, RAMGARH CANTT DIST HAZARIBAGH, ,  INDIA Jharkhand 829122 IN30021414222705

Amount for unclaimed and  0.40 19‐NOV‐2016

PRASADRAMGARH unpaid dividend

RANJIT SINGHS O SAUDAGAR SINGH

4893/1, DHARAMPURA, SAMRALA ROAD, , LUDHIANA

INDIA Punjab 141007 IN30184610039549Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forRANJIT SINGH SONS HUF

NAH.NO.‐4893/1, DHARAMPURA, SAMRALA ROAD, LUDHIANA       PUNJAB         INDIA

INDIA Punjab 141008 00100369Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

RANJU VERMA SHRI N K VERMAA‐3, INDRA VIHAR, AMBACINEMA RD., OLD JANIPUR, JAMMU          J&K            INDIA

INDIAJammu and Kashmir

180005 00001467Amount for 

unclaimed and d d d d

266.40 19‐NOV‐2016JANIPUR, JAMMU J&K IN IA Kashmir

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

RASHMI VYAS M D TIWARI 19, MAHABALI NAGAR, KOLAR ROAD, BHOPAL INDIAMadhya Pradesh

462042 IN30290242311406Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016unpaid dividend

RASHMI NIGAMMR SATISH KUMAR NIGAM

C25/8C‐1 ARYA NAGAR, PIPLANI KATRA, KABIR CHAURA, , VARANASI       U.P            INDIA

INDIAUttar 

Pradesh221001 00099111

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

RATISH KUMAR  LATE RAJA RAM  K61/6, BULANALA,, , , VARANASI       UTTAR INDIA

Uttar 221001 00112701

Amount for l i d d 26 80 19 NOV 2016

SHRIVASTAVA SRIVASTAVA/ , ,, , ,

PRADESH  INDIAINDIA

Pradesh221001 00112701 unclaimed and 

unpaid dividend26.80 19‐NOV‐2016

RAVANAN A AYYANARSAMY A272 B, ALAGAI NAGAR, P A C R ROAD, , RAJAPALAYAM

INDIA Tamil Nadu 626117 IN30017510444560Amount for 

unclaimed and unpaid dividend

4.80 19‐NOV‐2016p

RAVI D DURAISWAMY22 DOOR NO 9, I MAIN RD, MANGALA NAGAR PORUR, CHENNAI

INDIA Tamil Nadu 600116 IN30290241862756Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

RAVI KUMAR C T D CHANDRAN92/3, ARCOT ROAD,, BALAJI COMPLEX,, 

INDIA Tamil Nadu 632009 IN30163740445302Amount for 

unclaimed and 10 00 19 NOV 2016RAVI KUMAR C T D CHANDRANSATHUVACHARI, VELLORE

INDIA Tamil Nadu 632009 IN30163740445302 unclaimed and unpaid dividend

10.00 19‐NOV‐2016

RAVI KUMAR GANDHARV

GHANSU GANDHARV

AMAPARA BALOD, TH. BALOD, DIST. DURG, BALOD          C.G.           INDIA

INDIA Chandigarh 491226 00144103Amount for 

unclaimed and unpaid dividend

10.40 19‐NOV‐2016

RAVI MOHAN GUPTARAM NIWAS GUPTA

N 356, , AASHIYANA COLONY, LUCKNOW INDIAUttar 

Pradesh226012 IN30267932221647

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

RAVIKUMAR DN V BEVENDRA 

NO119, GANDHI BAZAR MAIND RD, BASAVANAGUDI BANGALORE KARNATAKA INDIA Karnataka 560004 01100446

Amount for unclaimed and 2 40 19‐NOV‐2016RAVIKUMAR D

RAOBASAVANAGUDI, BANGALORE      KARNATAKA   INDIA

INDIA Karnataka 560004 01100446 unclaimed and unpaid dividend

2.40 19‐NOV‐2016

RAVINDER VIJ MOHAN LAL VIJ43, WAZIR CHAND BUILDING, PREM NAGAR, BATALA

INDIA Punjab 143505 IN30114310085017Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

RAVIPRAKASH C B LATE L BASAVAIAHNO 01  MODEL HOUSE, NEAR OLD TOLGATE, MAHADEVAPURA  1ST STAGE, MYSORE

INDIA Karnataka 570019 IN30214810586153Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

REENA AGRAWALRAM AWTAR  G  26, HOSPITAL AREA, NILOKHERI, DISTT  

INDIA Haryana 132117 IN30133019782582Amount for 

unclaimed and 13.20 19‐NOV‐2016REENA AGRAWALGARG KARNAL

INDIA Haryana 132117 IN30133019782582 unclaimed and unpaid dividend

13.20 19 NOV 2016

REKHA DEVI BARMECHA

SANJAY BARMECHA

POLO ROAD(FIELD),, , , TEZPUR         ASSAM        INDIA

INDIA Assam 784001 01298581Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

RENGANATHAN NARAYANAN

S RANGA IYENGARVILLA 106 ADARSH VISTA, VIGNANA NAGAR MAIN ROAD, MARTHAALLI POST VIBHUTIPURA, BANGALORE

INDIA Karnataka 560037 IN30290242601193Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016VIBHUTIPURA, BANGALORE unpaid dividend

RENU SAXENA NARB II 203 A, RAILWAY COLONY, HABIBGANJ, BHOPAL

INDIAMadhya Pradesh

462024 IN30290242051364Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

RENU TOLASARIAOMPRAKASH  SARITA NIVAS, 12/593 C, KOOVAPADAM, 

INDIA K l 682002 IN30189510205263Amount for l i d d 6 80 19 NOV 2016RENU TOLASARIA

TOLASARIA, / , ,

MATTANCHERI, KOCHI, KERALAINDIA Kerala 682002 IN30189510205263 unclaimed and 

unpaid dividend6.80 19‐NOV‐2016

RESHU SINGH CHAUHAN

GAJENDER SINGH CHAUHAN

S/O R. S. KUNWAR, DY C. E. ENGG WORK SHOP, PO‐ SINI E/43, SINI           JHARKHAND      INDIA

INDIA Jharkhand 833220 00159210Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016p

RISHI SUNIL JAINSUNIL SOMITRASINGH DANGI

68 ‐ 69, CHANAKYAPURI SOCIETY,, BEHIND MEGHA TOWER, NEAR, ISHWAR FARM HOUSE,GHOD DOD RD., SURAT          GUJARAT   INDIA

INDIA Gujarat 395007 00028121Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

Amount forRITESH ULLASHKUMAR JANI

ULLASHKUMAR B JANI

SHIVSHAKTI KRUPA,, HARI PRAKASHNAGAR,, DAL MILL ROAD,, SURENDRANAGAR.

INDIA Gujarat 363001 IN30097410845033Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

RUPAM BHAUMIKUSHA RANJAN BHAUMIK

24 NABARUN PALLY, PO SODPUR, DIST 24 PARGANAS NORTH WEST BENGAL

INDIA West Bengal 743178 IN30048410631287Amount for 

unclaimed and  40.00 19‐NOV‐2016BHAUMIK PARGANAS NORTH, WEST BENGAL

unpaid dividend

RUPESH DOKANIARAMESH KUMAR DOKANIA

32 MAITHAN MORE NIRSA, P O KUMARDHUBI, DIST DHANBAD, DHANBAD        JHARKHAND      INDIA

INDIA Jharkhand 828203 00347190Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

JAGDISH UNIT NO 4 PLOT NO 4 ZENSAR TECH LTD Amount forRUPESH KANSARA

JAGDISH CHANDRA KANSARA

UNIT NO 4 PLOT NO 4 ZENSAR TECH LTD, KNOWLEDGE PARK, KHARDI PUNE, MAHARASHTRA

INDIA Maharashtra 411014 IN30051314316777Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016

Ramadevi BoppanaTejomurthy Yelamanchili

D. No. 50 50 14/10,, Seethammadhara,, Visakhapatnam Andhra Pradesh

INDIAAndhra Pradesh

530013 IN30287120214173Amount for 

unclaimed and  20.00 19‐NOV‐2016Yelamanchili Visakhapatnam, Andhra Pradesh Pradesh

unpaid dividend

Ratanesh Kumar Singhal

Ram Chandra Singhal

438 D/A, 2nd  D Road, Sardarpura, Jodhpur INDIA Rajasthan 342003 IN30177410125563Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

Saraswati Apartment, Flat 2, Floor 2, 2/2/3, Amount forRunu Maji Basanta Maji

Saraswati Apartment, Flat 2, Floor 2, 2/2/3, Nandalal Mukherjee Lane, P.O. Santragachi,, HOWRAH

INDIA West Bengal 711104 IN30009510571335Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

S C MUKHERJEEHARI SADHAN MUKHERJEE

C/O GREEN CHANNEL, UMA MARKET, MOTIJHEEL, MUZAFFARPUR

INDIA Bihar 842001 IN30021412655774Amount for 

unclaimed and d d d d

2.00 19‐NOV‐2016MUKH RJ MOTIJH , MU AFFARPUR

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

S LOGANATHAN SUBRAMANIAM 7, M G R STREET, VALLALAR NAGAR, RANIPET INDIA Tamil Nadu 632402 IN30302852291714Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016unpaid dividend

S SIVARAJANPR S SHANMUGANATHAN

F1 MAJESTIC TERRACE, CHURCH V STREET, T T NAGAR, KARAIKUDI

INDIA Tamil Nadu 630001 IN30243720024114Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SACHIN GIRIKISHORE GIRIKISHORE

CUMMINS RESEARCH AND TECHNOLOGY LTD, 7TH FLOOR MARISOFT IIIS NO 15 VADGAON INDIA M h h 411014 IN30115120813859

Amount for l i d d 4 40 19 NOV 2016

WANKHADEGIRIKISHORE 7TH FLOOR MARISOFT IIIS NO 15, VADGAON 

KALYANI NAGAR, PUNEINDIA Maharashtra 411014 IN30115120813859 unclaimed and 

unpaid dividend4.40 19‐NOV‐2016

SACHIN RAMESH BHOSALE

RAMESH BHOSALE UMA 632, RAVIWAR PETH, , NASHIK INDIA Maharashtra 422001 IN30223610874029Amount for 

unclaimed and unpaid dividend

60.00 19‐NOV‐2016p

SADHANABEN MAHESHKUMAR SHAH

MAHESHKUMAR SHAH

VANSDA, , , VANSDA         GUJARAT        INDIA INDIA Gujarat 396580 00130549Amount for 

unclaimed and unpaid dividend

53.20 19‐NOV‐2016

SAGAR LATE UPENDRANATH

MALANCHA ROAD, P.O. RAKHAJUNGLE, , INDIA West Bengal 721301 00001703

Amount for unclaimed and 13 20 19 NOV 2016

CHAKROBORTYUPENDRANATH CHAKRABORTY

KHARAGPUR      WEST BENGAL    INDIAINDIA West Bengal 721301 00001703 unclaimed and 

unpaid dividend13.20 19‐NOV‐2016

SAJI DANIEL DANIEL K GGREEN VILLA, KOMALLOOR P O VIA, CHARUMMUD, NOORANAD

INDIA Kerala 690505 IN30290243666576Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

SAJJAN KUMAR ISHWARCHANDRA72, SUBRAMANIPURAM ‐ 2, R S PURAM PO, , COIMBATORE

INDIA Tamil Nadu 641002 IN30169610002833Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

SAKSHI MITTAL NA27/19 SHAKTI NAGAR BACK SIDE, NEW DELHI, 

INDIA Delhi 110007 S000249Amount for 

unclaimed and 80 00 19‐NOV‐2016SAKSHI MITTAL NA,

INDIA Delhi 110007 S000249 unclaimed and unpaid dividend

80.00 19‐NOV‐2016

SAKUNTALA AGARWALA

RAJENDRA PRASAD AGARWAL

RAJ TEXTILES,TAXI STAND, PURULIA, , PURULIA WEST BENGAL    INDIA

INDIA West Bengal 723101 00003278Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SALASAR BALAJI MAHARAJ

NAC/O BALAJI ISPAT UDYOG, 5 BENTINCK STREET, KOLKATA,

INDIA West Bengal 700001 S000250Amount for 

unclaimed and unpaid dividend

160.00 19‐NOV‐2016

SAMAR ABBAS AFSAR ABBASLABVANTAGE SOLUTIONS PVT LTD, BENGAL 

INDIA West Bengal 700091 IN30302851132116Amount for 

unclaimed and 6.00 19‐NOV‐2016SAMAR ABBAS AFSAR ABBASINTELLIGENT PARK, SALTLAKE SEC V, KOLKATA

INDIA West Bengal 700091 IN30302851132116 unclaimed and unpaid dividend

6.00 19 NOV 2016

SAMBHAJI YESUGADE

VITTHALAT PO PALUS TAL TASGAON, DIST SANGLI, PALUS, MAHARASHTRA

INDIA Maharashtra 416308 IN30051316329170Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SANATAN CHULLU RAMH. NO‐666, FULAVARIYA AANSHIK,, , , VARANASI       UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh221001 00143506

Amount for unclaimed and unpaid dividend

8.00 19‐NOV‐2016unpaid dividend

SANDEEP K SISODIAKAILASH CHANDRA SISODIA

'KAMLAYAN' 44,  BALAJI VIHAR COLONY, MOG LINES, NEAR GANGAWAL BUS STAND, BEHIND POWER HOUSE, INDORE

INDIAMadhya Pradesh

452002 IN30076510151469Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

SANDEEP GARG S S DASS37‐A NEW MANDI, , , MUZAFFARNAGAR  U.P     

INDIAUttar 

251001 00030162Amount for l i d d 10 00 19 NOV 2016SANDEEP GARG S S DASS

, , ,INDIA

INDIAPradesh

251001 00030162 unclaimed and unpaid dividend

10.00 19‐NOV‐2016

SANDEEP KUMARSRI GANGA PRASAD

269/85,, VIRHANA, , LUCKNOW        U.P.           INDIA

INDIAUttar 

Pradesh226004 00013121

Amount for unclaimed and unpaid dividend

60.00 19‐NOV‐2016p

SANDEEP KUMAR SH MUKAND LALH NO 2263 WARD NO 1, AGGARWAL COLONY, , JALALABAD W    PUNJAB         INDIA

INDIA Punjab 152024 00385074Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

SANDEEP KUMAR SH OMVEER SINGH

S/O SH. OMVEER SINGH VISHNOI, PUNJABI COLONY NAGINA DISTT BIJNOR BIJNOR INDIA Uttarakhand 246762 00154869

Amount for unclaimed and 29 20 19 NOV 2016

VISHNOISH OMVEER SINGH COLONY NAGINA, DISTT.‐BIJNOR, BIJNOR         

U.P.           INDIAINDIA Uttarakhand 246762 00154869 unclaimed and 

unpaid dividend29.20 19‐NOV‐2016

SANDHYA MANOJ KUMARC/O MANOJ KUMAR, QTR NO 230/2/6, CHHOTA GOVINDPUR, JAMSHEDPUR

INDIA Jharkhand 831015 IN30039412668398Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SANDHYA MANOJ KUMARQTR NO 230/2/6, CHHOTAGOVINDPUR PO CHHOTAGOBINDPUR, JAMSHEDPUR, JHARKHAND

INDIA Jharkhand 831015 IN30051316288995Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SANDHYA VASIPALLI KOTIREDDY GADEW/O V ANJANA REDDY, D NO 6/229, 

INDIAAndhra 

523002 IN30021413564618Amount for 

unclaimed and 20 00 19‐NOV‐2016SANDHYA VASIPALLI KOTIREDDY GADESREENAGAR COLONY, ONGOLE

INDIAPradesh

523002 IN30021413564618 unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SANDIP KUMAR JAINSURESH KUMAR JAIN

80 GOLAGHATA ROAD VIP TOWER BLOCK C, FLAT NO 6C, , KOLKATA WEST BENGAL

INDIA West Bengal 700048 IN30021413320335Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SANDIP SUKHDEO MULAY

SUKHDEO GANPAT MULAY

At Dudgaon Post Mahirawani, Trambakeshwer Road, , Nashik         Maharashtra    India

INDIA Maharashtra 422213 05513518Amount for 

unclaimed and unpaid dividend

0.80 19‐NOV‐2016

SANGEETA JATIN PRAJAPATI

TULSINAGAR, RAMBAUGH ROAD, SABARMATI, INDIA Gujarat 380005 IN30127630284959

Amount for unclaimed and 33.20 19‐NOV‐2016

PRAJAPATIJATIN PRAJAPATI

AHMEDABADINDIA Gujarat 380005 IN30127630284959 unclaimed and 

unpaid dividend33.20 19 NOV 2016

SANGEETA SIRISHKUMAR TRIVEDI

SIRISHKUMAR M TRIVEDI

AALAP CENTURY, BLOCK NO AA/16, NR KALAVAD ROAD, RAJKOT

INDIA Gujarat 360005 IN30047640501965Amount for 

unclaimed and unpaid dividend

160.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SANJAY DHAWANSRI BADRI NARAIN DHAWAN

LOHAR BAGH, SITAPUR, , SITAPUR INDIAUttar 

Pradesh261001 IN30055610261606

Amount for unclaimed and unpaid dividend

8.00 19‐NOV‐2016unpaid dividend

SANJAY H JAIN H G JAINJAIN AGENCIES, POST OFFICE ROAD, TIPTUR, TUMKUR DISTRICT

INDIA Karnataka 572201 IN30214810671118Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

SANJAY KANT RAI JAGDISH RAIC 21 67B, MAHAMANDAL NAGAR, LAHURABEER VARANASI UTTAR PRADESH INDIA

Uttar 221001 04478739

Amount for l i d d 36 00 19 NOV 2016SANJAY KANT RAI JAGDISH RAI LAHURABEER, VARANASI       UTTAR PRADESH  

INDIAINDIA

Pradesh221001 04478739 unclaimed and 

unpaid dividend36.00 19‐NOV‐2016

SANJAY KUMAR MOHAN DASCK 15/29 2ND FLOOR KATRA,, RATAN LAL,, SORAKUWAN,, VARANASI       UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh221001 00108906

Amount for unclaimed and unpaid dividend

12.00 19‐NOV‐2016p

SANJAY KUMAR LODHA

RATN LALLADHACHAKULIA, EAST SINGHBHUM, , CHAKULIA       JHARKHAND      INDIA

INDIA JHARKHAND 432301 00020521Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SANJAY KUMAR  PARMANAND  151 JAYNAGAR NR YADAV COLONY, , , INDIA

Madhya 482003 IN30021414639197

Amount for unclaimed and 30 00 19 NOV 2016

SAHU SAHU JABALPUR MADHYA PRADESHINDIA

Pradesh482003 IN30021414639197 unclaimed and 

unpaid dividend30.00 19‐NOV‐2016

SANJAY KUMAR SURANA

N K SURANAROW HOUSE NO. 4 MIT OLYMPUS LANE ‐E, NORTH MAIN ROAD, KOREGAON PARK, PUNE

INDIA Maharashtra 411001 IN30267931873963Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SANJAY PASSARYLATE SHAMBHU NATH PASSARY

B‐502, MAA PARVATI ENCLAVE,, STATION ROAD,, BARBIL,, KEONJHAR

INDIA Orissa 758035 IN30210510390623Amount for 

unclaimed and unpaid dividend

600.00 19‐NOV‐2016

SANJEEV KOHLI BAJRANG BALIB/99 J J COLONY BLOCK B, HASTAL ROAD, 

INDIA Delhi 110059 IN30047642639879Amount for 

unclaimed and 33 20 19‐NOV‐2016SANJEEV KOHLI BAJRANG BALIUTTAMNGR, NEW DELHI

INDIA Delhi 110059 IN30047642639879 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SANJEEV SADAVARTISHRI S K SADAVARTI

A 702, RAIL VIHAR, SECTOR 15 PART 2, GURGAON        HARYANA        INDIA

INDIA Haryana 122001 03663215Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

SANTOSH GUPTANARESH KUMAR GUPTA

FLAT NO 301, SRI MUKH APPT, MOTI LAL NEHRU NAGAR, BEGUMPET, HYDERABAD

INDIAAndhra Pradesh

500016 IN30047640491910Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SARITA DEVI SARAFARVIND KUMAR 

15 16, , GREWAL COLONY, DHANBAD INDIA Jharkhand 826001 IN30267932507055Amount for 

unclaimed and 6.40 19‐NOV‐2016SARITA DEVI SARAFSARAF

15 16, , GREWAL COLONY, DHANBAD INDIA Jharkhand 826001 IN30267932507055 unclaimed and unpaid dividend

6.40 19 NOV 2016

SAROJ KUMAR SONWANI

BANTHU RAM SONWANI

QR‐NO‐B‐565/IV, YAMUNA VIHAR NTPC, JAMNIPALI, KORBA          CHHATTISGARH   INDIA

INDIA Chandigarh 495450 03464833Amount for 

unclaimed and unpaid dividend

2.40 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SATISH KUMAR NIGAM

SRI ANIRUDH LAL NIGAM

C25/8C‐1, ARYA NAGAR, PIPIANI KATRA,, KABIR CHURA, VARANASI       U.P.           INDIA

INDIAUttar 

Pradesh221001 00099126

Amount for unclaimed and unpaid dividend

16.00 19‐NOV‐2016unpaid dividend

SAVITA BANSHIGOVIND CHAND BANSHI

211 PARADEVANPUR, LAL BANGLA, , KANPUR INDIAUttar 

Pradesh208001 IN30155720777009

Amount for unclaimed and unpaid dividend

80.00 19‐NOV‐2016

SEEMA SRIVASTAVA RAJ KAMAL SECTOR G B 1/135 ALIGANJ LUCKNOW INDIAUTTAR 

999999 IN30290240043115Amount for l i d d 6 00 19 NOV 2016SEEMA SRIVASTAVA RAJ KAMAL SECTOR G B‐1/135, ALIGANJ, , LUCKNOW INDIA

PRADESH999999 IN30290240043115 unclaimed and 

unpaid dividend6.00 19‐NOV‐2016

SELVARANI K KANAGARAJAN P 45/32 RAJIV NAGAR, , , HOSUR INDIA Tamil Nadu 635109 IN30017510200214Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016p

SHAH JIGAR PRAMODKUMAR

SHAH PRAMODKUMAR INDRAVADAN

C/37, BAPUKRUPA SOCIETY,, B/H. A‐ONE SCHOOL, SUBHASHCHOWK,, GURUKUL ROAD, MEMNAGAR,, AHMEDABAD.

INDIA Gujarat 380052 IN30034310489804Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHAH HEMABEN NA

20 NANDIDHAM SOC, NR SAI‐NATH PARK SOC, INDIA Gujarat 390015 IN30045010570475

Amount for unclaimed and 80 00 19 NOV 2016

MAHESHBHAINA

VASANA RD, VADODARA,INDIA Gujarat 390015 IN30045010570475 unclaimed and 

unpaid dividend80.00 19‐NOV‐2016

SHAH PRATIMABEN PRATULBHAI

PRATULBHAI SHAHNEAR CENTRAL BANK OF INDIA, NAVA BAZAR SAIWADA, GODHRA, PANCHMAHAL

INDIA Gujarat 389001 IN30133018077407Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SHAIK RAMEEJA BEGUM

SHAIK MASTAN SAHEB

FLAT NO 403, D NO 10‐50‐5/6, SUNNY SIDE HOME'S, WALTAIR MAIN ROAD, RAMNAGAR, VISAKHAPATNAM

INDIAAndhra Pradesh

530002 IN30232410234173Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHAILENDRA NA

N 2 YASHSHREE APARTMENTS, GAYCWARD INDIA Maharashtra 411007 IN30302854249673

Amount for unclaimed and 4 00 19‐NOV‐2016

SHARMANA

NAGAR, AUNDH, PUNEINDIA Maharashtra 411007 IN30302854249673 unclaimed and 

unpaid dividend4.00 19‐NOV‐2016

SHAILESH HASMUKHLAL PANCHAL

HASMUKHLAL BUDDHILAL PANCHAL

17, SHIVAM NAGAR SOC.,, AT & PO GANESH SISODRA, MUNSAD RD., NAVSARI, NAVSARI       GUJARAT INDIA

INDIA Gujarat 396463 00104518Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016PANCHAL PANCHAL GUJARAT        INDIA unpaid dividend

SHAKTI SHARAN SHUKLA

LATE RAMA SHANKER SHUKLA

TIWARIPUR, BHAWANIPUR, AURAI, BHADOHI    UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh221401 00437643

Amount for unclaimed and unpaid dividend

2.80 19‐NOV‐2016

Amount forSHAKUL HAMEED A AZEES

85, SOUTH STREET, THIRUVAIYARU, , THANJAVUR

INDIA Tamil Nadu 613204 IN30017510552514Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

SHAKUNTALA DEVI AGARWAL

RAMESHWAR LAL AGARWAL

C/O‐JAGDISH PRASAD JEWELLERS, STATION ROAD, P.O‐BARAKAR, ASANSOL        WEST  INDIA West Bengal 713324 00176633

Amount for unclaimed and 

d d d d40.00 19‐NOV‐2016

AGARWA AGARWABENGAL    INDIA unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SHANKER LAL SHAH LATE NANA SHAHK‐ 22/ 74, GHAT MADHAV RAV, BRAHMAGHAT, VARANASI       U. P.          INDIA

INDIAUttar 

Pradesh221001 00331276

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016unpaid dividend

SHARAD BANSALSH SAT PARKASH BANSAL

SATYA PROVISIONAL STORE, NAYA BAZAR, NAHAN, HIMACHAL PRADESH

INDIAHimachal Pradesh

173001 IN30231610176647Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

SHASHI BHUSAN  KELU CHARAN  SIRIAPUR (INFORNT OF FIRESTATION), PO INDIA O i 752001 IN30021412950141

Amount for l i d d 4 00 19 NOV 2016

BEHERA BEHERA( ),

PIPILI, DIST PURI, PURIINDIA Orissa 752001 IN30021412950141 unclaimed and 

unpaid dividend4.00 19‐NOV‐2016

SHASHI PRABHA GUPTA

P K GUPTA1 GOVIND NAGAR, ULIYAN KADMA, , JAMSHEDPUR

INDIA Jharkhand 831005 IN30039412391399Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016p

SHASHIKALA PUNDLIK RAJGURU

PUNDLIK SHANKAR RAJGURU

YASHOMANDIR CO‐OP HSG SOC, PLOT NO 20 BEHIND DWARKA HOTEL, , NASHIK

INDIA Maharashtra 422002 IN30220110235104Amount for 

unclaimed and unpaid dividend

22.00 19‐NOV‐2016

SHASHIKUMAR SHAMSUNDER

MACHHISATH, HOUSE NO 294, , AMRAVATI       INDIA Maharashtra 444601 00935462

Amount for unclaimed and 2 00 19 NOV 2016

SHAMSUNDER VYASSHAMSUNDER

MAHARASHTRA    INDIAINDIA Maharashtra 444601 00935462 unclaimed and 

unpaid dividend2.00 19‐NOV‐2016

SHEELA P BEHEDEPRAKASHCHANDRA BEHEDE

PLOT NO 20, J K PARK, NR SWIMMING TANK, JALGAON

INDIA PUNJAB 435001 IN30047640586652Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHESHNATH PRASAD GUPTA

SUDAMA PRASAD RAMDHARI GUPTA

SHIVASAREYA BAJARG TAMKUHI RAJ, KHUSI NAGAR, , KHUSHI NAGAR   UTTARPRADESH   INDIA

INDIAUttar 

Pradesh274407 02442417

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forSHIMA BHATTACHARYYA

SHYAM SUNDAR BHATTACHARYYA

2/3 A C SARKAR ROAD, DAKSHINESWAR, KOLKATA,

INDIA West Bengal 700076 O000022Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

SHIV JEE GUPTA JAGDEO PRASADD‐1 PRAGATI VIHAR COLONY, POST‐URTUM BIA‐SECL BILASPUR

INDIA Chandigarh 495006 IN30267932344338Amount for 

unclaimed and  2.80 19‐NOV‐2016BIA SECL, , BILASPUR

unpaid dividend

SHIV KUMAR NIGAMLT HARI PRASAD NIGAM

C 27/237 INDIAN PRESS COLONY, , , VARANSI    U.P            INDIA

INDIAUttar 

Pradesh221001 00172297

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Amount forSHIV VACHAN RAM BALGOVIND RAM

C/O S N SANDHWAR, CA 51 RANI TANKI ROAD, LOHIA NAGAR KANKARBAGH, PATNA

INDIA Bihar 800020 IN30302850604756Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

SHOBAN BABU ALAMPALLY

CHANDRASEKHAR20/70 PARAMESHWARI TRADERS, MARKET YARD JADCHERLA, , MAHABUBNAGAR

INDIAAndhra Pradesh

509301 IN30047643507710Amount for 

unclaimed and d d d d

10.00 19‐NOV‐2016A AMPA Y YAR JA CH R A, , MAHA U NAGAR Pradesh

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SHOBHA DEVEN PARIKH

DEVEN PARIKH11 SHYAMAL RAW HOUSE, VIBHAG‐2, SATELLITE, AHMEDABAD      GUJARAT        INDIA

INDIA Gujarat 380015 00314671Amount for 

unclaimed and unpaid dividend

133.20 19‐NOV‐2016INDIA unpaid dividend

SHOBHA SINGH MANOJ SINGH28, INDRA  NAGAR COLONY, KHAJURI, , VARANASI

INDIAUttar 

Pradesh221002 IN30055610156752

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHREYASKUMARPRABHURAO  15, MADHUVAN BUNGLOWS,, NR HARIOM  Amount for 

SHREYASKUMAR PRABHURAO BATTUL

NARAYANRAO BATTUL

, ,,NAGAR,, JIVIBA SCHOOL ROAD, CADILA BRIDGE,, GODASAR, AHMEDABAD, GUJARAT

INDIA Gujarat 380050 IN30226910590434 unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHUBHA PRASAD C S BALAKRISHNANO 778 RAMANUJA ROAD, , , MYSORE         KARNATAKA INDIA

INDIA Karnataka 570004 02125564Amount for 

unclaimed and  12.40 19‐NOV‐2016KARNATAKA      INDIA

unpaid dividend

SHWETA BANSAL NITIN BANSAL93/23, GRAIN MARKET, GANESH GANJ, LUCKNOW        U. P.          INDIA

INDIAUttar 

Pradesh226019 00333878

Amount for unclaimed and unpaid dividend

12.00 19‐NOV‐2016

Amount forSHWETA GAUR

MUNISH NARAYAN GAUR

108 CLAY SQUARE, COLONY, KABEER MARG, LUCKNOW        U. P.          INDIA

INDIAUttar 

Pradesh226001 00020767

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SHYAM GUPTARAMA NAND GUPTA

UL‐10 , AMBER TOWER, Ist FLOOR, S.C. ROAD, JAIPUR

INDIA Rajasthan 302001 IN30116030110312Amount for 

unclaimed and  3.20 19‐NOV‐2016GUPTA JAIPUR

unpaid dividend

SHYAM SUNDAR BHALOTIA

LATE PYARE LAL BHALOTIA

NSB ROAD BYE LANE, PO SEARSOLE RAJBARI, , RANIGANJ       W.B.           INDIA

INDIA West Bengal 713358 00006381Amount for 

unclaimed and unpaid dividend

50.00 19‐NOV‐2016

SHYAM SUNDAR BHATTACHARYYA

Late SATYANARAYAN BHATTACHARYYA

2/3 A C SARKAR ROAD, DAKSHINESHWAR, , KOLKATA

INDIA West Bengal 700076 IN30125010275240Amount for 

unclaimed and unpaid dividend

0.80 19‐NOV‐2016

S/O LT RAMGOPAL DEY CONGRESPARA (B C Amount forSHYAMAL DEY

LATE RAMGOPAL DEY

S/O LT. RAMGOPAL DEY, CONGRESPARA (B.C . ROY MAKT.), DUNLOPMORE , BALURGHAT, D ‐ D          WEST BENGAL    INDIA

INDIA West Bengal 733101 00014510Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

SHYAMSUNDAR  DAULATRAMJI 9,CHANDANI BUILDING, KRIDA SANKUL, RAMDAS PETH, AKOLA MAHARASHTRA INDIA Maharashtra 444001 00647821

Amount for unclaimed and 32.00 19‐NOV‐2016

DAULATRAMJI RATHI RATHIRAMDAS PETH, AKOLA          MAHARASHTRA    INDIA

INDIA Maharashtra 444001 00647821 unclaimed and unpaid dividend

32.00 19 NOV 2016

SHYAMSUNDER RANCHHODDAS

RANCHHODDAS KHANDELWAL

PURA  BAZAR, BETMA, , INDORE INDIAMadhya Pradesh

453001 IN30074910566136Amount for 

unclaimed and unpaid dividend

13.60 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SIBABRATA MAJUMDER

LATE SURENDRA KUMAR MAJUMDER

AMIYA BHAVAN, RAMNAGAR ROAD NO 9, PO RAMNAGAR, AGARTALA

INDIA Tripura 799002 IN30125028788115Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016MAJUMDER unpaid dividend

SIDDHARTH JAINRAMESH KUMAR JAIN

H NO 16  7  419, MAHARANI HOUSE, VAS LANE FALNIR, MANGALORE

INDIA Karnataka 575002 IN30021412218545Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

SITA RAM GUPTASATYANARAIN  7A,CLIVE ROW SIDE BY GUJRAT, HINDU 

INDIA W B l 700001 00080199Amount for l i d d 33 20 19 NOV 2016SITA RAM GUPTA

GUPTA, ,

HOTEL,, , KOLKATA        WB             INDIAINDIA West Bengal 700001 00080199 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

SITARAMAYYA NNARASIMHA RAO N S V

8/15/3 KAMBAM CHOULTRY STREET, , , RAJAHMUNDRY

INDIAAndhra Pradesh

533101 IN30131320916922Amount for 

unclaimed and unpaid dividend

106.40 19‐NOV‐2016p

SMITA BAJAJ RAMESH BAJAJDR RA BARUAH RD, DISPUR LAST GATE, BEHIND ROHIT FURNITURE, GUWAHATI       ASSAM          INDIA

INDIA Assam 781005 00733223Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SMK SHR AD STBRKG NA

305/306, UNIQUE TOWERS, 2ND GAIWADI INDL ESTATE S V ROAD NR KAMAT CLUB INDIA Maharashtra 400062 IN30001110003117

Amount for unclaimed and 18 00 19 NOV 2016

PVT LTNA INDL. ESTATE S.V. ROAD, NR. KAMAT CLUB, 

GOREGAON WEST, MUMBAIINDIA Maharashtra 400062 IN30001110003117 unclaimed and 

unpaid dividend18.00 19‐NOV‐2016

SOMJI K PATEL KARSANSOMAJI K PATEL, C/O. LAKSHMI PACKERS, 34 NEW TIMBER MARKET, UNKAL HUBLI

INDIA Karnataka 580031 IN30311610009722Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

SONALI HOODA UTTAM SHARMAC 201 MAESTROS, SALUNKE  VIHAR  RD, WANWADI, PUNE

INDIA Maharashtra 411040 IN30302850548755Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

SONILA TEWARIHIMANSHU  G‐58A,, SANJAY GANDHI PURAM,, FAIZABAD 

INDIAUttar 

226016 00030559Amount for 

unclaimed and 30 00 19‐NOV‐2016SONILA TEWARITIWARI ROAD,, LUCKNOW        U.P.           India

INDIAPradesh

226016 00030559 unclaimed and unpaid dividend

30.00 19‐NOV‐2016

SORBH BHATEJAVIJAY KUMAR BHATEJA

H NO 593, GALI BABA BACHAN DASS WALI, , JALALABAD W    PUNJAB         INDIA

INDIA Punjab 152024 01336631Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

SOVON PRAMANICKPASUPATI PRAMANICK

GOPALNAGAR, 1 NO NORTH 24 PGS, , INDIA West Bengal 743262 S001338Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SREE RANGA SRI RAMMURTHY

8/9/52, VANKAYALA VARI ST, RAJAHMUNDRY, INDIA

Andhra 533101 IN30131320371690

Amount for unclaimed and 13.20 19‐NOV‐2016

NAYAKULU GUNDUSRI RAMMURTHY

E G DISTINDIA

Pradesh533101 IN30131320371690 unclaimed and 

unpaid dividend13.20 19 NOV 2016

SREELEKHA ROY CHOWDHURY

PANKAJ KUMAR RAO CHOWDHURY

QR. NO. B ‐ 39, SAIL SATELLITE TOWNSHIP, P.O. : DHURWA, DISTT‐RANCHI   JHARKHAND    INDIA

INDIA Jharkhand 834004 00184748Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SRILATHA REDDY KONDAKINDI

K PURNA CHANDRA REDDY

3/5/874/4 IIIRD FLOOR, HYDERGUDA, HYDERABAD,

INDIAAndhra Pradesh

500029 IN30115112996635Amount for 

unclaimed and unpaid dividend

450.00 19‐NOV‐2016unpaid dividend

SRINIVAS M SSHANKARA NARAYAN

1033 1 CH 40, GEETHA ROAD, CHAMARAJAPURAM, MYSORE

INDIA Karnataka 570005 IN30267931706499Amount for 

unclaimed and unpaid dividend

16.00 19‐NOV‐2016

SRINIVASARAO  KOTAIAH  D NO 39/12/1/16D, KANAKAYYA STREET, INDIA

Andhra 520010 IN30131320794303

Amount for l i d d 0 40 19 NOV 2016

MUDIGONDA SRINIVASARAO/ / / , ,

LABBIPET, VIJAYAWADAINDIA

Pradesh520010 IN30131320794303 unclaimed and 

unpaid dividend0.40 19‐NOV‐2016

SRIPARNA DUTTADEBASISH DASGUPTA

C/O SHACHINDRA DUTTA UKILPARA, MADHYA ANSH PO PS RAIGANJ, DIST UTTAR DINAJPUR RAIGANJ WEST BENGAL

INDIA West Bengal 733134 IN30051313415822Amount for 

unclaimed and id di id d

34.00 19‐NOV‐2016RAIGANJ, WEST BENGAL unpaid dividend

SUBHAS KUMAR KEJRIWAL

LT BISWANATH KEJRIWAL

3, M. G. ROAD, NEAR BANK OF INDIA, , RANIGANJ       WEST BENGAL    INDIA

INDIA West Bengal 713347 00084878Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

SHRIKISAN Amount forSUBHASH SHRIKISAN ZAWAR

SHRIKISAN PARASHRAM ZAWAR

154,SARDA SANKUL,VAKILWADI,, NASIK, , NASIK          MAHARASHTRA    INDIA

INDIA Maharashtra 422001 00048233Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

SUDESH KUMAR BALWANI

RAMCHAND BALWANI

14, GAS HOUSE ROAD, , INDORE INDIAMadhya Pradesh

452001 IN30169611398162Amount for 

unclaimed and  12.00 19‐NOV‐2016BALWANI BALWANI Pradesh

unpaid dividend

SUDESH RASTOGI D P RASTOGI TEJ GARH,, GARH ROAD,, MEERUT, U.P. INDIAUttar 

Pradesh250006 IN30236510083590

Amount for unclaimed and unpaid dividend

3.20 19‐NOV‐2016

Amount forSUDHA CHAWLA

INDER LAL CHAWLA

312, RAM NAGAR, , GHAZIABAD      UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh201001 00717916

Amount for unclaimed and unpaid dividend

4.00 19‐NOV‐2016

SUDHIR KUMAR RAJDEO RAIQR NO D 7 IRRIGATION COLONY, DAMSIDE, DHURWA RANCHI

INDIA Jharkhand 834001 IN30302851298017Amount for 

unclaimed and  9.60 19‐NOV‐2016DHURWA, RANCHI

unpaid dividend

SUDHIR KUMAR JAINSHRI ASHOK KUMAR JAIN

HNO.:16/1249,, BEHIND RAIPUR FLOUR MILL, FAFADIH, RAIPUR         CHHATTISGARH   INDIA

INDIA Chandigarh 492001 00160701Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

Amount forSUHAIL ALAM NASEEM ALAM

A 7 PAKKA BAGH PRINCE ROAD, GALSHAHEED STORE, , MORADABAD UTTAR PRADESH

INDIAUttar 

Pradesh244001 IN30021413679710

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

SUJAN GHOSHNARESH CHANDRA GHOSH

SOUTH MOURI (ANANDA DHAM), MOURI, , DIST‐HOWRAH

INDIA West Bengal 711302 IN30032710481194Amount for 

unclaimed and d d d d

15.20 19‐NOV‐2016GHOSH IST HOWRAH

unpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPFSUJITKUMAR PUKHRAJJI MUNDADA

NAGANDHI CHOWK, MAIN ROAD, DHAMANGAON RLY, , DHAMANGAON RLY MAHARASHTRA INDIA

INDIA Maharashtra 444709 00107996Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016MUNDADA MAHARASHTRA    INDIA unpaid dividend

SUMAN NEGI BUDHI SINGH NEGI7, VASANT VIHAR ENCLAVE, MANDIR MARG, DEHRADUN UTTARANCHAL

INDIA Uttarakhand 248006 IN30290242928937Amount for 

unclaimed and unpaid dividend

133.20 19‐NOV‐2016

SUMAN DEVI SETHISETHI JAI CHAND  HOUSE NO 13‐33, BALIJI PETA ROAD, BOBBILI, 

INDIAAndhra 

535558 IN30232410784658Amount for l i d d 40 00 19 NOV 2016SUMAN DEVI SETHI

LAL, , ,

VIZIANAGARAMINDIA

Pradesh535558 IN30232410784658 unclaimed and 

unpaid dividend40.00 19‐NOV‐2016

SUMAN RANI BHATEJA

SANDEEP KUMAR DHURIA

H NO E 2013, GALI RAKESH DHURIA, , FAZILKA INDIA Punjab 152123 IN30143610712199Amount for 

unclaimed and unpaid dividend

12.00 19‐NOV‐2016p

SUMIT CHATURVEDIKRISHNA GOPAL CHATURVEDI

GOPAL GANJ,, BHARATPUR GATE,, , MATHURA U.P            INDIA

INDIAUttar 

Pradesh281001 00055519

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

SUMIT R PATEL RAJNI BHAI PATELC/O T M PATEL  MAIN ROAD, BENGALI TOLA CHAKRADHARPUR WEST SINGHBHUM INDIA Jharkhand 833102 IN30290240595204

Amount for unclaimed and 33 20 19 NOV 2016SUMIT R PATEL RAJNI BHAI PATEL CHAKRADHARPUR, WEST SINGHBHUM, 

JAMSHEDPURINDIA Jharkhand 833102 IN30290240595204 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

SUNANDA DUTTABINODE GOPAL ROY

44/6 BB SECTOR  I, SALTLAKE, , KOLKATA INDIA West Bengal 700064 IN30302851813737Amount for 

unclaimed and unpaid dividend

26.40 19‐NOV‐2016

SUNANDA BANKAMATHURA PRASAD GOEL

34 / N , DIAMOND HARBOUR ROAD, NEW ALIPORE, 2ND FLOOR , BLOCK ‐‐ B, KOLKATA      WEST BENGAL    INDIA

INDIA West Bengal 700053 00729471Amount for 

unclaimed and unpaid dividend

200.00 19‐NOV‐2016

SUNANDA  RAMAKRISHNA HOUSE NO 28 RAMAKRISHNA NAGAR HUBLI INDIA Karnataka 580030 IN30267933058858

Amount for unclaimed and 1 60 19‐NOV‐2016

RAMAKRISHNA BHAT VISHNU BHATHOUSE NO 28, , RAMAKRISHNA NAGAR, HUBLI INDIA Karnataka 580030 IN30267933058858 unclaimed and 

unpaid dividend1.60 19‐NOV‐2016

SUNEEL KUMAR RAI DHARM NATH RAIB‐97, DOORBHASH NAGAR‐1, , RAIBARELI      U.P.           INDIA

INDIAUttar 

Pradesh229010 00078736

Amount for unclaimed and unpaid dividend

2.00 19‐NOV‐2016

SUNIL KUMARSHRI GURDAYAL PASSI

547 ITI ROAD, CIVIL LINE, GONDA, UTTAR PRADESH

INDIAUttar 

Pradesh271001 IN30311610001764

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SUNIL MOHNIRAJ MOHNIRAJ

SAMARTH SADAN, BRAHMIN GALLI, KRANTI CHOWK KEDGAON, AHMEDNAGAR INDIA Maharashtra 414005 00071232

Amount for unclaimed and 2.40 19‐NOV‐2016

HATWALNEMOHNIRAJ CHOWK KEDGAON, AHMEDNAGAR     

MAHARASHTRA    INDIAINDIA Maharashtra 414005 00071232 unclaimed and 

unpaid dividend2.40 19 NOV 2016

SUNIL SARAFMR RAMOTAR SARAF

336, CANAL STREET, SATYAM APPARTMENT, FLAT ‐ 5B, SHRIBHUMI, KOLKATA        WEST BENGAL    INDIA

INDIA West Bengal 700048 00413598Amount for 

unclaimed and unpaid dividend

86.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SUNITA CHOURASIA PRAKASH SATYABHUBUN ROY LANE,, NAMO PARA, , PURULIA    WEST BENGAL    INDIA

INDIA West Bengal 723101 00194598Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016unpaid dividend

SURENDER PAL GARIB DASS0SS, 512 ARMY BASE,, WKSP KIRKEE,, PUNE, PUNE           MAHARASHTRA    INDIA

INDIA Maharashtra 411003 01084619Amount for 

unclaimed and unpaid dividend

15.20 19‐NOV‐2016

SURENDRA KUMAR  KISHAN CHAND  C/O SHREYANS EXPORTS, 9, ARMENIAN INDIA W B l 700001 IN30085310031197

Amount for l i d d 33 20 19 NOV 2016

DAPTRY DAPTRY/ , ,

STREET, 1ST FLOOR, CALCUTTAINDIA West Bengal 700001 IN30085310031197 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

SURENDRA KUMAR SACHDEVA

LATE SHRI J R SACHDEVA

19/1415 INDIRA NAGAR, , , LUCKNOW INDIAUttar 

Pradesh226001 IN30155720505526

Amount for unclaimed and unpaid dividend

6.40 19‐NOV‐2016p

SURENDRA NAVNITLAL MEHTA

NAVNITLAL MEHTA

A/53 ANAND NAGAR SOCIETY, BEHIND SCIENCE COLLEGE, GODHRA, GUJARAT

INDIA Gujarat 389001 IN30051312262153Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

SURESH CHANDRA NA

HOUSE NO‐59, NEAR ALLAMBAD BANK, INDIA

Madhya 462001 IN30045010528297

Amount for unclaimed and 33 20 19 NOV 2016

GUPTANA

KOTWALI ROAD, BHOPAL,INDIA

Pradesh462001 IN30045010528297 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

SURESH KUMAR AGARWAL

KUMARNEAR MODERN OIL COMPANY, KATRAS ROAD, , DHANBAD        JHARKHAND      INDIA

INDIA Jharkhand 826001 00898799Amount for 

unclaimed and unpaid dividend

24.00 19‐NOV‐2016

SURESH KUMAR KEDIA

GANGASAGAR KEDIA

SURESH KUMAR KEDIA, VILL:‐BARABAZAR,P.O:‐BARABHUM, DIST:‐PURULIA, PURULIA        WEST BENGAL    INDIA

INDIA West Bengal 723127 00007880Amount for 

unclaimed and unpaid dividend

100.00 19‐NOV‐2016

SURESH KUMAR ASHABARI APPARTMENT 3 RD FLOOR 66 S K Amount forSURESH KUMAR PRANSUKHKA AND SONS

NAASHABARI APPARTMENT, 3 RD FLOOR, 66 S K DEV ROAD, LAKETOWN, KOLKATA        WEST BENGAL    INDIA

INDIA West Bengal 700048 00140615Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

SURESH RATHI SECURITIES P LTD

NA1ST FLOOR,, MAHESH HOSTEL COMPLEX, OPP BOMBAY MOTOR CO.,, JODHPUR        RAJ            INDIA Rajasthan 342003 00133359

Amount for unclaimed and  4.00 19‐NOV‐2016

SECURITIES P LTDINDIA unpaid dividend

SURESH B BAPPU RAJA V 54, NEW ROAD, KOVILPATTI, , TUTICORIN INDIA Tamil Nadu 628501 IN30017510300514Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

Amount forSURESHREDDY P JAWOOR

PAMPANNA JAWOOR

C/O ASHOKGOUDA PATIL, MUDGAL, MUDGAL, MUDGAL

INDIA Karnataka 584125 IN30023912329479Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

SUSAMMA JACOBPUNTHALA MATHEWS 

KODICKAL,, KALAMANNIL,, KUMBANAD,, KERALA

INDIA Kerala 689547 IN30226911654580Amount for 

unclaimed and d d d d

0.80 19‐NOV‐2016ALEXANDER

K RA Aunpaid dividend

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

SUSHILA AGARWALKISHAN LAL AGARWAL

439/139 HARDOI ROAD THAKURGANJ, LUCKNOW, , UTTAR PRADESH

INDIAUttar 

Pradesh226003 IN30051313494124

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016unpaid dividend

SUSHILA DEVI SARDA MANGI LAL SARDAB 37/170 A 32  PLOT NO. 32, GIRI NAGAR COLONY EXTENSION, BIRDOPUR, VARANASI

INDIAUttar 

Pradesh221010 IN30112716513665

Amount for unclaimed and unpaid dividend

16.00 19‐NOV‐2016

SWEETYSUNILKUMAR  68‐69, CHANKYAPURI SOCIETY,, B/4, MEGHA  Amount for 

SWEETY SUNILKUMAR DANGI

SUMITRASINGH DANGI

, ,, / ,TOWER NEAR ISHWAR, FARM HOUSE, GHOD‐ DOD ROAD,, SURAT          GUJARAT        INDIA

INDIA Gujarat 395007 00005642 unclaimed and unpaid dividend

80.00 19‐NOV‐2016

SWETA GOYAL DEEPAK AGARWAL 5 D14/2, R.V. VYAS COLONY, , BHILWARA INDIA Rajasthan 311001 IN30105510520708Amount for 

unclaimed and  32.00 19‐NOV‐2016/ , , , junpaid dividend

SYED ZUHAIR ABBAS S Z ABBAS450/314 HAIDER COLONY, NEAR TRANSFARMER, DAULATGANJ CHOWK, LUCKNOW

INDIAUttar 

Pradesh226003 IN30290241245257

Amount for unclaimed and unpaid dividend

33.20 19‐NOV‐2016

Amount forShashi Kala Parakh Sunil Parakh

Parakh Bhawan, Near Mai Khadija Hospital, O/s Merti Gate, Jodhpur

INDIA Rajasthan 342006 IN30177410194766Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

Sumeet Singhania Prabhat SinghaniaAzimganj House,, 7 Camac Street, 2nd Floor,, , Kolkata

INDIA West Bengal 700017 IN30297810002345Amount for 

unclaimed and  50.00 19‐NOV‐2016Kolkata

unpaid dividend

T VENKATESWARANTHIAGARAJAN VENKATACHALAM

FLAT NO. 106 KANAKADURGA APARTMENT, D NO. 40‐12‐3/5 NCB COLONY, NEAR BENZ CIRCLE, VIJAYAWADA

INDIAAndhra Pradesh

520010 IN30290240995307Amount for 

unclaimed and unpaid dividend

10.00 19‐NOV‐2016

T ANANTHI K THANGAMANI113, MARIAMMAN KOVIL STREET, MODACHUR  GOBICHETTIPALAYAM, ERODE‐DIST

INDIA Tamil Nadu 638476 IN30039414798154Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

T MOHAN RAO T RAGHUNATH S/O T RAGHUNATH ACHARY MG ROAD ASKAAmount for 

T MOHAN RAO ACHARY

T RAGHUNATH ACHARY

S/O T RAGHUNATH ACHARY, MG ROAD, ASKA, ASKA           ORISSA         INDIA

INDIA Orissa 761110 00372315 unclaimed and unpaid dividend

28.00 19‐NOV‐2016

T SHASHIDHAR NAYAK

T VITTAL NAYAKSRI INDRAKSHI KRIPA, SHANKAR NAGAR, KAVOOR, MANGALORE

INDIA Karnataka 575015 IN30113526598969Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016unpaid dividend

TAILOR JAYESH MANSUKHLAL

NA27‐ JALARAM RAW HOUSE, B/H SNEH SANKUL WADI, NEW ADAJAN ROAD, SURAT

INDIA Gujarat 395005 IN30042510155823Amount for 

unclaimed and unpaid dividend

9.20 19‐NOV‐2016

SUDHIR KUMAR  MUKHLISPUR ROAD, KHALILABAD,  Uttar Amount for l d dTANYA JAIN

SU HIR KUMARJAIN

MUKH ISPUR ROA , KHA I A A ,KHALILABAD, SANT KABIR NAGAR

INDIAUttar

Pradesh272175 IN30311610253394 unclaimed and 

unpaid dividend40.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

TARA RANI SINGHVIJAYA RAM SINGH

TAVI NILAYAM, HOUSE NO. B 33/33‐98, PLOT NO. 8, ROHIT NAGAR COLONY, NARIA, VARANASI

INDIAUttar 

Pradesh221005 IN30045011002585

Amount for unclaimed and unpaid dividend

40.00 19‐NOV‐2016VARANASI unpaid dividend

THIRUKUMARAN T THANDAYUDHAMNO 247/127, E B COLONY, M G ROAD, NEW FAIRLANDS, SALEM

INDIA Tamil Nadu 636016 IN30017510509634Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

THOTA RAMA DEVI T RAMESH H NO 7 1 86 JAMMIKUNTA WARANGAL INDIAAndhra 

505122 IN30061010469012Amount for l i d d 40 00 19 NOV 2016THOTA RAMA DEVI T RAMESH H NO 7‐1‐86, JAMMIKUNTA, , WARANGAL INDIA

Pradesh505122 IN30061010469012 unclaimed and 

unpaid dividend40.00 19‐NOV‐2016

THOTA RAMESH SUDARSHANAM7‐14/4(OLD), 7‐1‐86(NEW), NEAR MDO OFFICE, JAMMIKUNTA, KARIMNAGAR(DIST)

INDIAAndhra Pradesh

505122 IN30061010457428Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016p

TILAK BANDARUBHUSWANY BANDARU

S/O SRI B BHUSWAMY, GURAJALA P O  MANDAL, GUNTUR    DIST, AP

INDIAAndhra Pradesh

522415 IN30102220186576Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

TOFFIC BABULAL BABULAL

SR NO 12 LAXMINAGAR, NEAR BAZME NOOR E INDIA Maharashtra 411006 IN30039411300365

Amount for unclaimed and 33 20 19 NOV 2016

SHAIKHBABULAL

ILLAHI, YERAWADA, PUNEINDIA Maharashtra 411006 IN30039411300365 unclaimed and 

unpaid dividend33.20 19‐NOV‐2016

TRILOCHAN BISWALMANAGOBIND BISWAL

VILL PO BADA PATASUNDARAPUR G P TOWN, VIA BRAHMAN SAILO, P S GOBINDAPUR DIST CUTTACK, CUTTACK

INDIA Orissa 754018 IN30290243396274Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016

Trust Value Investment Solutions P

L NAB 27, Govt Employees Colony, Kuniamuthur, , Coimbatore

INDIA Tamil Nadu 641008 IN30009510849792Amount for 

unclaimed and unpaid dividend

200.00 19‐NOV‐2016

UMA DEVI BIYANISANATAN KUMAR  96,BIYANIYO KI GALI, WARD NO.1, , SIKAR          

INDIA Rajasthan 332001 00023568Amount for 

unclaimed and 13 20 19‐NOV‐2016UMA DEVI BIYANIBIYANI RAJASTHAN      INDIA

INDIA Rajasthan 332001 00023568 unclaimed and unpaid dividend

13.20 19‐NOV‐2016

UMA DEVI KHEMKARAJA RAM KHEMKA

K 62/93, , KARANGHANTA, VARANASI INDIAUttar 

Pradesh221001 IN30021413571906

Amount for unclaimed and unpaid dividend

480.00 19‐NOV‐2016

UMESH CHANDRAKANT BHURA

CHANDRAKANT R BHURA

H .NO. 7/4784,BEGAMPURA, CHIDIYAKUI, NEAR ‐  SURAT ELEC .CO., SURAT

INDIA Gujarat 395003 IN30042510066972Amount for 

unclaimed and unpaid dividend

13.20 19‐NOV‐2016

UMESH RAJAMANI RAJAMANI NAIR

KAPIL WOODROW,, A‐205, 58/3/1 AZAD NAGAR,, WANWADI, PUNE INDIA Maharashtra 411022 00752471

Amount for unclaimed and 1.60 19‐NOV‐2016

NAIRRAJAMANI NAIR NAGAR,, WANWADI, PUNE           

MAHARASHTRA    INDIAINDIA Maharashtra 411022 00752471 unclaimed and 

unpaid dividend1.60 19 NOV 2016

UMESH TUWANIPURUSHOTTAM TUWANI

SADAR LINE, DIST DURG, , BALOD          CHHATTISGARH   INDIA

INDIA Chandigarh 491226 00698367Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

USHA JAIN N C JAINH.N.O.‐669/30, ADARSH NAGAR, , ROHTAK        HARYANA        INDIA

INDIA Haryana 124002 00001219Amount for 

unclaimed and unpaid dividend

26.40 19‐NOV‐2016unpaid dividend

V B GUPTA LATE D B GUPTA150‐SFS FLATS, ASHOK VIHAR, PHASE   IV, DELHI

INDIA Delhi 110052 IN30039413039603Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

V GIRISHA VENKATESHC/O GOPI KRISHNA APARTMENT, KULAI, 

INDIA K k 575011 IN30023912109514Amount for l i d d 4 00 19 NOV 2016V GIRISHA VENKATESH

/ , ,BAIKAMPADY, MANGALORE

INDIA Karnataka 575011 IN30023912109514 unclaimed and unpaid dividend

4.00 19‐NOV‐2016

VAITEESWARAN P SSUBRAMANIAN P V

BLOCK 2  FOG  JAINS KENCES RETREAT, NO 15  REDDY STREET, VIRUGAMBAKKAM, CHENNAI

INDIA Tamil Nadu 600092 IN30039414264939Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016p

VANDANA RADHAKISHAN RUCHANDANI

RADHAKISHAN BHAGWANDAS RUCHANDANI

78 NARMAD NAGAR, B/H MTB COLLAGE GROUND, ATHWALINES, SURAT

INDIA Gujarat 395007 IN30133019628344Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

VARSHA SRIVASTAVAANOOP  I 1047 HINDALCO COLONY, RANUKOOT, 

INDIAUttar 

231217 IN30045012969445Amount for 

unclaimed and 10 00 19 NOV 2016VARSHA SRIVASTAVASRIVASTAVA UTTARPRADESH,

INDIAPradesh

231217 IN30045012969445 unclaimed and unpaid dividend

10.00 19‐NOV‐2016

VEENA BANSAL BRIJ BHUSHAN LALA‐29, NEW INDIA APARTMENTS, PLOT NO.6, SECTOR‐9, ROHINI, DELHI

INDIA Delhi 110085 IN30020610100851Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

VEERABHADRA RAO PALADUGULA

NASR. OFFICER D.P,, V.V.S. SUGARS,, WEST GODAVARI,, CHAGALLU       ANDHRAPRADESH  INDIA

INDIAAndhra Pradesh

534342 00051950Amount for 

unclaimed and unpaid dividend

0.40 19‐NOV‐2016

VIJAY KUMAR MOHAN DASCK 15/29, 2ND FLOOR, KATRA RATAN LAL, THATHERI BAZAR VARANASI U P INDIA

Uttar 221001 00289506

Amount for unclaimed and 22 00 19‐NOV‐2016VIJAY KUMAR MOHAN DAS THATHERI BAZAR, VARANASI       U P            

INDIAINDIA

Pradesh221001 00289506 unclaimed and 

unpaid dividend22.00 19‐NOV‐2016

VIJAY KUMAR GUPTASRI DAYA SHANKAR GUPTA

5/292,  AVAS VIKAS COLONY,, SIKANDRA,, AGRA,, U.P.

INDIAUttar 

Pradesh282007 IN30201710025406

Amount for unclaimed and unpaid dividend

24.00 19‐NOV‐2016

VIJAY SOMASHEKAR HARTI

S B HARTI48/A JAL VAYU VILLAS, NEAR MES COLLEGE NAGAR, , ZUARINAGAR

INDIA Goa 403726 IN30177413297979Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

VIJI V VISWANATHAN191 (137), VIJI BHAVAN, 1, VALANJAVATTAM,KADAPRA, INDIA Kerala 689104 00640566

Amount for unclaimed and 4.00 19‐NOV‐2016VIJI V VISWANATHAN VALANJAVATTAM,KADAPRA, 

PATHANAMTHITTA KERALA         INDIAINDIA Kerala 689104 00640566 unclaimed and 

unpaid dividend4.00 19 NOV 2016

VIJOY KUMAR THAKUR

GANGA NATH THAKUR

AASTHA SAI CITY FLAT NO K/15, 4RTH FLOOR DIMNA ROAD, MANGO, JAMSHEDPUR JHARKHAND

INDIA Jharkhand 831013 IN30045012402092Amount for 

unclaimed and unpaid dividend

6.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

VIKAS ARORAOM PRAKASH ARORA

101, 168 SHRINAGAR MAIN, REGENCY CLUB, , INDORE         M.P            INDIA

INDIAMadhya Pradesh

452001 00019186Amount for 

unclaimed and unpaid dividend

4.00 19‐NOV‐2016unpaid dividend

VIKAS GOYALSh CHETANYA AGARWAL

17/ 218, CITY STATION ROAD, , AGRA           UTTAR PRADESH  INDIA

INDIAUttar 

Pradesh282003 00131893

Amount for unclaimed and unpaid dividend

17.60 19‐NOV‐2016

VIKAS KUMAR R P CHAUDHARYS/O RAGHUVANSH PRASAD CHAUDHAR, Y , GAON BAGADULHAN TOWN HAJIPUR INDIA Bih 844100 00474945

Amount for l i d d 10 00 19 NOV 2016VIKAS KUMAR R P CHAUDHARY GAON BAGADULHAN, TOWN HAJIPUR, 

VAISHALI, HAJIPUR        BIHAR          INDIAINDIA Bihar 844100 00474945 unclaimed and 

unpaid dividend10.00 19‐NOV‐2016

VIKASH BUCHARIKHAB CHAND BUCHA

S O R C BUCHA LDS ROAD, GARWANPATTY, , TEZPUR         ASSAM          INDIA

INDIA Assam 784001 01544923Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016p

VILAS BHAUSAHEB TAMBE

BHAUSAHEB BHIMAJI TAMBE

LOHGAON, TAL‐RAHATA, DIST‐AHMEDNAGAR, LOHGAON        MAHARASHTRA    INDIA

INDIA Maharashtra 413712 00117225Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

VILAS RATANCHAND  RATANCHAND D A P KARJAT TAL KARJAT AHMEDNAGAR INDIA Maharashtra 414402 IN30115123567668

Amount for unclaimed and 8 00 19 NOV 2016

MUNOT MUNOTA P KARJAT, TAL KARJAT, , AHMEDNAGAR INDIA Maharashtra 414402 IN30115123567668 unclaimed and 

unpaid dividend8.00 19‐NOV‐2016

VIMLESH KUMARISATYA BHAN SINGH

22/77, MAHAVIR NAGAR  NEAR WATER WORKS ., LANGAREY KI CHOKI ROAD, AGRA

INDIAUttar 

Pradesh282004 IN30133017956236

Amount for unclaimed and unpaid dividend

200.00 19‐NOV‐2016

VINAY DILIP KALE DILIP715/4 KALE BILDING, LANE NO 5, HOT COLLEGE ROAD, NASHIK

INDIA Maharashtra 422005 IN30115121627952Amount for 

unclaimed and unpaid dividend

8.00 19‐NOV‐2016

VINAY KUMAR  LATE BHOLANATH  D ‐ 38/109, HOUJ KATRA,, , , VARANASI       INDIA

Uttar 221001 00183456

Amount for unclaimed and 20 00 19‐NOV‐2016

MAJUMDAR MAJUMDAR U.P.           INDIAINDIA

Pradesh221001 00183456 unclaimed and 

unpaid dividend20.00 19‐NOV‐2016

VIPUL TIKARYA VINOD TIKARYASARAFA MUHALLA, NER OF BSNL TOWER, GALLAMAN NO 1, CHHATARPUR

INDIAMadhya Pradesh

471001 IN30267933858468Amount for 

unclaimed and unpaid dividend

20.00 19‐NOV‐2016

VISHAL NARJI PATELNARJIBHAI RAMABHAI PATEL

OPP KRISHNA CINEMA, AT AND PO BHILODA TA BHILODA, , DIST SABARKANTHA

INDIA Gujarat 383245 IN30021413302413Amount for 

unclaimed and unpaid dividend

74.80 19‐NOV‐2016

VISHWAS R  RAGHAVENDRA  H.NO.3‐211 BEHIND OLD, S P OFFICE, INDIA Karnataka 585101 01525661

Amount for unclaimed and 4.00 19‐NOV‐2016

KULKARNI KULKARNI GAZIPUR, GULBARGA       KARNATAKA      INDIAINDIA Karnataka 585101 01525661 unclaimed and 

unpaid dividend4.00 19 NOV 2016

VIVEK JOHN SELVARAJ

SELVARAJ JOHN SELVARAJ

HSBC CENTRE RIVERSIDE WEST AVENUE 25, B KALYANI NAGAR, , PUNE MAHARASHTRA

INDIA Maharashtra 411006 IN30021412240008Amount for 

unclaimed and unpaid dividend

100.00 19‐NOV‐2016

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FIRST NAMEMIDDLE NAME

LAST NAME

FATHER/ HUSBAND FIRST 

FATHER/ HUSBAND MIDDLE

FATHER/ HUSBAND  ADDRESS COUNTRY STATE DISTRICT

PIN CODE

FOLIO NO. OF SECURITIES

INVESTMENT TYPE

AMOUNT DUE (RS )

PROPOSED DATE OF TRANSFERNAME NAME

NAMEMIDDLE NAME

LAST NAMECODE SECURITIES TYPE DUE (RS.) TRANSFER 

TO IEPF

VIVEK KEDIAVINOD KUMAR KEDIA

61/23 MOORE AVENUE MOORE, MANSIONS FLAT 5A, , KOLKATA

INDIA West Bengal 700040 IN30223610395213Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016unpaid dividend

Vijay MishraNarayan Chandra Mishra

Jaganath Mandir, Kalitola, Balarampur, Po ‐ Rangadih, Purulia

INDIA West Bengal 723143 IN30297810084119Amount for 

unclaimed and unpaid dividend

2.00 19‐NOV‐2016

Vik B hPrakash Mal  12, Rameshwar Malia 1st Bye Lane, 29, 

INDIA W B l 711101 IN30297810207695Amount for l i d d 0 40 19 NOV 2016Vikram Bothra

Bothra, y , ,

Howrah, , HowrahINDIA West Bengal 711101 IN30297810207695 unclaimed and 

unpaid dividend0.40 19‐NOV‐2016

YADAV MANOJKUMAR RAMCHANDRA

NANDLALAT & PO‐SADHLI BAZAR, TA‐SINOR, DIST‐BARODA, VADODARA       GUJARAT        INDIA

INDIA Gujarat 391250 00267311Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016p

YADNESH DEEPAK PHADKE

DEEPAK VENKATESH PHADKE

AKHILESH TELCO KAPOOR SOC, PLOT 5 VEER SAWARKAR MARG, SEC 24 NIGDI PRADHIDARAN, PUNE

INDIA Maharashtra 411044 IN30267932885288Amount for 

unclaimed and unpaid dividend

40.00 19‐NOV‐2016

YATINKUMAR YOGESHBHAI

YOGESHBHAI  HANUMAN NI POLE, KHAMBHAT, , INDIA Gujarat 388620 IN30305210100854

Amount for unclaimed and 6 00 19 NOV 2016YOGESHBHAI 

SAHIWALASAHIWALA KHAMBHAT

INDIA Gujarat 388620 IN30305210100854 unclaimed and unpaid dividend

6.00 19‐NOV‐2016

YAWAR ZAIB TANKIMOHD YAKOOB TANKI

BANIGAM, SHALIMAR, SRINAGAR, KASHMIR INDIAJammu and Kashmir

191121 IN30234910323114Amount for 

unclaimed and unpaid dividend

160.00 19‐NOV‐2016

YOGENDRA KUMAR SINGH

SHRI GOVIND PRASAD SINGH

C/O SHRI NAGESHWAR PRASAD SINGH, NEAR DEVI MANDIR, AT. DHIRACHAK  PO. ANISABAD, PATNA

INDIA Bihar 800002 IN30133018785429Amount for 

unclaimed and unpaid dividend

33.20 19‐NOV‐2016

YOGISH DSANASAPPA  SADHANA FOOTWEAR, H P O ROAD, TIPTUR, 

INDIA Karnataka 572201 IN30214810820789Amount for 

unclaimed and 2 00 19‐NOV‐2016YOGISH DDEVENDRA TUMKUR DISTRICT

INDIA Karnataka 572201 IN30214810820789 unclaimed and unpaid dividend

2.00 19‐NOV‐2016

YOUGAL KISHOR KHANDELWAL

NA KEDAL GANJ, ALWAR, RAJASTHAN, INDIA Rajasthan 301001 Y000124Amount for 

unclaimed and unpaid dividend

80.00 19‐NOV‐2016

ZARINA TEHSEEN TEERANDAZ

JABBAR ABDULREHMAN SHAIKH

FLAT NO.21, OXFORD COMFORTS,, BLD C‐7, OFF SALUNKE VIHAR RD, KONDHWA, PUNE        MAHARASHTRA    INDIA

INDIA Maharashtra 411048 02444262Amount for 

unclaimed and unpaid dividend

2.40 19‐NOV‐2016