sum of unpaid and unclaimed dividend 3805838.00 sum of ......sukmal chand jain shri r pjain c/o m/s...

232
UNCLAIMED DIVIDEND 2013-2014 CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Investment Type Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) PREM SARDARI LAL C-5A/215 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS044300 Amount for unclaimed and u 150.00 27-OCT-2021 KAUSHIK IZARDAR MANICK CHANDRA SARKAR B2A/129 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS080968 Amount for unclaimed and u 150.00 27-OCT-2021 RAJYA LAKSHMI ATMAKURI JAIMAL DASS C2-190 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS088254 Amount for unclaimed and u 150.00 27-OCT-2021 JOGINDER KAPOOR NANAK CHAND B2C 16B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS088258 Amount for unclaimed and u 150.00 27-OCT-2021 VED PRAKASH JOLLY KRISHAN LAL JOLLY A-1 128 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS095780 Amount for unclaimed and u 150.00 27-OCT-2021 ANITA DUA G R DUA A-3/95 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS099705 Amount for unclaimed and u 150.00 27-OCT-2021 HARGOBIND DHINGRA CHANAN SHAH FLAT NO C 3/310 JANAK PURI NEW INDIA DELHI NEW DELHI 110058 PSPS106346 Amount for unclaimed and u 150.00 27-OCT-2021 RAJEEV KUMAR SHYAMLAL NAVAL B 3/77 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS118088 Amount for unclaimed and u 300.00 27-OCT-2021 SHOBHA MEHROTRA RAMPAX PAL FLAT NO-108 ORIENTAL APARTMENINDIA UTTAR PRADESH NOIDA 201301 PSPS171073 Amount for unclaimed and u 150.00 27-OCT-2021 SHOBHA MEHROTRA P K MEHROTRA FLAT NO :108 ORIENTAL APARTMEINDIA UTTAR PRADESH NOIDA 201301 PSPS171074 Amount for unclaimed and u 600.00 27-OCT-2021 RAMINDER SINGH S GURCHARAN SINGH G-66 G-BLOCK HARI NAGAR NEW D INDIA DELHI NEW DELHI 110058 PSPS173378 Amount for unclaimed and u 750.00 27-OCT-2021 K D GAUR NA B 3B/44/B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200243 Amount for unclaimed and u 26.00 27-OCT-2021 ASHA GAUR NA B 3B/44/B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200244 Amount for unclaimed and u 26.00 27-OCT-2021 SUKHBIR SINGH BAKSHI NA C3-87, JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200246 Amount for unclaimed and u 50.00 27-OCT-2021 VED PRAKASH NA A- 55-56 CHANAKYA PLACE PART-I, INDIA DELHI NEW DELHI 110059 C12026000-12026000- Amount for unclaimed and u 300.00 27-OCT-2021 P SUNIL NAIR LATE M PNAIR 492 LIG FLATS HASTAL NEW DELHI INDIA DELHI NEW DELHI 110059 IN300394-IN300394-1Amount for unclaimed and u 150.00 27-OCT-2021 RAMODEVI SH BRIJ NARAIN RZA 21 JEEVAN PARK PO UTTAM NINDIA DELHI NEW DELHI 110059 PSPS007677 Amount for unclaimed and u 150.00 27-OCT-2021 KRISHNA LAL JEET SINGH RZ/A 42 MEHIDRA PARK PANKHA R INDIA DELHI NEW DELHI 110059 PSPS007679 Amount for unclaimed and u 150.00 27-OCT-2021 OM PRAKASH VERMA D R VERMA C-51 RAMDUTT ENCLAVE UTTAM NINDIA DELHI NEW DELHI 110059 PSPS044324 Amount for unclaimed and u 150.00 27-OCT-2021 ALKA JAIN RAJESH KUMAR JAIN Z-27 DAYALSAR ROAD NEAR BANK INDIA DELHI NEW DELHI 110059 PSPS044328 Amount for unclaimed and u 150.00 27-OCT-2021 RAJESH KUMAR JAIN JANESHWAR DAS Z-27 DAYALSAR ROAD NEAR BANK INDIA DELHI NEW DELHI 110059 PSPS044329 Amount for unclaimed and u 150.00 27-OCT-2021 SUNITA MALLA RAKESH MALLA G 12 UTTAM NAGAR ARYA SAMAJ INDIA DELHI NEW DELHI 110059 PSPS044332 Amount for unclaimed and u 150.00 27-OCT-2021 RAMESH CHANDER GUPTA MOOL RAJ GUPTA 10-B RAM DUTT ENCLAVE UTTAM INDIA DELHI NEW DELHI 110059 PSPS044336 Amount for unclaimed and u 150.00 27-OCT-2021 AMARNATH BANSAL SATISH AGARWAL A-1/208 HASTAL ROAD UTTAM NAINDIA DELHI NEW DELHI 110059 PSPS088268 Amount for unclaimed and u 150.00 27-OCT-2021 SAROJ BANSAL LATE P NBANSAL A-1/208 HASTSAL ROAD UTTAM NAINDIA DELHI NEW DELHI 110059 PSPS088269 Amount for unclaimed and u 150.00 27-OCT-2021 RAJ WANTI KANTILAL MODI N-4 VIJAY VIHAR UTTAM NAGAR NINDIA DELHI NEW DELHI 110059 PSPS122820 Amount for unclaimed and u 150.00 27-OCT-2021 HAZARI LAL LATE ISWARCHANDRA ROY N-4 VIJAY VIHAR UTTAM NAGAR NINDIA DELHI NEW DELHI 110059 PSPS122841 Amount for unclaimed and u 150.00 27-OCT-2021 SUSHIL SAWHNEY DESH MITTAR SAWHNEY E188 NEW RAJINDER NAGAR NEW INDIA DELHI NEW DELHI 110060 PSPS044356 Amount for unclaimed and u 150.00 27-OCT-2021 ANITA BAHL RAMESH BAHL R-498 NEW RAJENDER NAGAR NEWINDIA DELHI NEW DELHI 110060 PSPS044357 Amount for unclaimed and u 150.00 27-OCT-2021 RAMAN SIBAL MOTILAL NAIK R-790 G F NEW RAJINDER NAGAR NINDIA DELHI NEW DELHI 110060 PSPS125343 Amount for unclaimed and u 150.00 27-OCT-2021 RAMA SHANKAR KHANNA HARI SHANKER KHANNA Q NO 1148 SECTOR 12 R K PURAM INDIA DELHI NEW DELHI 110061 PSPS007693 Amount for unclaimed and u 150.00 27-OCT-2021 LALIT KUMAR SRIVASTAVA INGH 60-A SAINIK FARMS KHANPUR DELINDIA DELHI NEW DELHI 110062 PSHP001127 Amount for unclaimed and u 750.00 27-OCT-2021 VIJAY KUMAR SRIVASTAVA VASTAVA 60-A SAINIK FARMS KHANPUR DELINDIA DELHI NEW DELHI 110062 PSHP001128 Amount for unclaimed and u 1500.00 27-OCT-2021 J K SRIVASTAVA AVA 60-A SAINIK FARMS KHANPUR DELINDIA DELHI NEW DELHI 110062 PSHP001129 Amount for unclaimed and u 1500.00 27-OCT-2021 SUNIL SACHDEVA RAM PRAKASH SACHDEVA B-3/82 PASCHIM VIHAR NEW DELHINDIA DELHI NEW DELHI 110063 PSPS007698 Amount for unclaimed and u 150.00 27-OCT-2021 JYOTI DATWANI NARAIN DATWANI 74 B DDA LIG FLATS ROHTAK ROADINDIA DELHI NEW DELHI 110063 PSPS007699 Amount for unclaimed and u 150.00 27-OCT-2021 SUKMAL CHAND JAIN SHRI R PJAIN C/O M/S SANJAY COSMETICS 11/23 INDIA DELHI NEW DELHI 110063 PSPS007700 Amount for unclaimed and u 150.00 27-OCT-2021 SURESH CHAND AGARWAL GANGA SARAN G 102 PUSHKAR ENCLAVE DUTER R INDIA DELHI NEW DELHI 110063 PSPS018725 Amount for unclaimed and u 150.00 27-OCT-2021 RATNA BANERJEE MONOJIT BANERJEE 26-C NIVEDITA ENCLAVE A 6 PASCHINDIA DELHI NEW DELHI 110063 PSPS043064 Amount for unclaimed and u 150.00 27-OCT-2021 MANI YADAV RAJ KUMAR YADAV WZ 307 MADIPUR NEW DELHI INDIA DELHI NEW DELHI 110063 PSPS044397 Amount for unclaimed and u 150.00 27-OCT-2021 SHEELA YADAV NA HOUSE NO 58 ROAD NO 42 PUNJAINDIA DELHI NEW DELHI 110063 PSPS044398 Amount for unclaimed and u 150.00 27-OCT-2021 REKHA MALHOTRA AMRIT MALHOTRA CARE OF GAGAN SATIJA B 3/150 PAINDIA DELHI NEW DELHI 110063 PSPS044424 Amount for unclaimed and u 150.00 27-OCT-2021 DEEPTI CHHIBBER SATISH CHANDER CHHIBBER A-3/245 PASCHIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS044426 Amount for unclaimed and u 150.00 27-OCT-2021 DIMPY GOYAL INDERJEET SINGH B-3/273 PASHCIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS088293 Amount for unclaimed and u 150.00 27-OCT-2021 ACHINT GOYAL SH MOMAN CHANDGOYAL B-3/273 PASHCIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS088295 Amount for unclaimed and u 150.00 27-OCT-2021 PANKAJ BATRA BALDEV RAJ BATRA FLAT NO 321 MEERA APPTS GH-4 PINDIA DELHI NEW DELHI 110063 PSPS111077 Amount for unclaimed and u 150.00 27-OCT-2021 CHARAN SINGH KOCHAR S KAMSHI RAMSINGH A1 268 B PASCHIM VIHAR NEW DEINDIA DELHI NEW DELHI 110063 PSPS143408 Amount for unclaimed and u 750.00 27-OCT-2021 VINOD KUMAR KAPOOR NA POCKET GH - 9 FLAT NO.600 PASCH INDIA DELHI NEW DELHI 110063 PSPS200253 Amount for unclaimed and u 26.00 27-OCT-2021 PARDEEP KUMAR PRUTHI AVNISH SHARMA C 82 MAYAPURI INDL AREA PHASE INDIA DELHI NEW DELHI 110064 PSPS082293 Amount for unclaimed and u 150.00 27-OCT-2021 RAJNIBHAI KANTILAL KACHA NA SADGURU POOJA APT 1 B 301 POOINDIA GUJARAT RAJKOT 360002 C12033200-12033200- Amount for unclaimed and u 75.00 27-OCT-2021 SURYAKANT VANKANI FULCHAND 208 DIWALI CHAMBER DHEBAR ROINDIA GUJARAT RAJKOT 360002 PSPS019030 Amount for unclaimed and u 150.00 27-OCT-2021 CHANDULAL M PATEL NA ASHUTOSH 13 MASTER SOCITY RAJINDIA GUJARAT RAJKOT 360002 PSPS021190 Amount for unclaimed and u 150.00 27-OCT-2021 URMILA RATHOD MULJIBHAI MILL PARA ROAD NEAR DHANVANINDIA GUJARAT RAJKOT 360002 PSPS052551 Amount for unclaimed and u 150.00 27-OCT-2021 THAKERSHI MULJIBHAI PATEL MULJIBHAI JINABHAI ANAND NAGAR PARK BLOCK NO 17 INDIA GUJARAT RAJKOT 360002 PSPS052627 Amount for unclaimed and u 150.00 27-OCT-2021 HARSHA MANIAR PIYUSH MANIAR PRARABDHA 15 GOPAL NAGAR NR INDIA GUJARAT RAJKOT 360002 PSPS052628 Amount for unclaimed and u 150.00 27-OCT-2021 JASUBEN SHUKLA MULVANTRAI T SHUKLA JAYENDRA NIWAS MILPARA MAIN INDIA GUJARAT RAJKOT 360002 PSPS052641 Amount for unclaimed and u 150.00 27-OCT-2021 VALLABHADAS B UNJIA BHOVANBHIA SANDEEP BRSS WORKS OPP SAURA INDIA GUJARAT RAJKOT 360002 PSPS052654 Amount for unclaimed and u 150.00 27-OCT-2021 SAJJAN BABUBAI BABUBHAI BHARAT METALS OPP SAURASHTRINDIA GUJARAT RAJKOT 360002 PSPS052655 Amount for unclaimed and u 150.00 27-OCT-2021 ATUL N PATEL NARANBHAI BHARAT AGRO INDUSTRIES OPP SA INDIA GUJARAT RAJKOT 360002 PSPS052656 Amount for unclaimed and u 150.00 27-OCT-2021 SHANITLAL GOHEL DEVJHI BHAI 13 GUNDAWADI DEVKRIPA BHUVAINDIA GUJARAT RAJKOT 360002 PSPS052669 Amount for unclaimed and u 150.00 27-OCT-2021 JYOTI CHOTAUA JAGDISH CHOTAHA VRUNDAVAN 4 GEETA NAGAR DHAINDIA GUJARAT RAJKOT 360002 PSPS052671 Amount for unclaimed and u 150.00 27-OCT-2021 HARSHAD PAREKH PRANLAL PAREKH 7 SIDHI VINAYAK APARTMENTS 6 MINDIA GUJARAT RAJKOT 360002 PSPS053108 Amount for unclaimed and u 150.00 27-OCT-2021 SHAILESH R MEHTA RAMNIKLAL J 1/6 GOPAL NAGAR MATRU CHHAYINDIA GUJARAT RAJKOT 360002 PSPS107741 Amount for unclaimed and u 150.00 27-OCT-2021 KASIMALI A GHIWALA ALIBHAI NEAR NJAMI FLAEAT SAIFI CLONI BINDIA GUJARAT RAJKOT 360003 PSPS010032 Amount for unclaimed and u 150.00 27-OCT-2021 ANKITBHAI ATARA HARDASBHAI ATARA C/O BANK OF BARODA RANJIT ROA INDIA GUJARAT RAJKOT 360003 PSPS052738 Amount for unclaimed and u 150.00 27-OCT-2021 NITINKUMAR P POPAT PURSOTAM GOKALDAS POPAT YAMUNAKUNJ 13 RAMDHAM SO INDIA GUJARAT RAJKOT 360003 PSPS151759 Amount for unclaimed and u 150.00 27-OCT-2021 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 0.00 12-JUL-2017 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 3805838.00 Sum of interest on matured debentures Prefill Validate Clear Page 1 of 232

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  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    PREM SARDARI LAL C-5A/215 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS044300 Amount for unclaimed and u 150.00 27-OCT-2021KAUSHIK IZARDAR MANICK CHANDRA SARKAR B2A/129 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS080968 Amount for unclaimed and u 150.00 27-OCT-2021RAJYA LAKSHMI ATMAKURI JAIMAL DASS C2-190 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS088254 Amount for unclaimed and u 150.00 27-OCT-2021JOGINDER KAPOOR NANAK CHAND B2C 16B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS088258 Amount for unclaimed and u 150.00 27-OCT-2021VED PRAKASH JOLLY KRISHAN LAL JOLLY A-1 128 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS095780 Amount for unclaimed and u 150.00 27-OCT-2021ANITA DUA G R DUA A-3/95 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS099705 Amount for unclaimed and u 150.00 27-OCT-2021HARGOBIND DHINGRA CHANAN SHAH FLAT NO C 3/310 JANAK PURI NEW INDIA DELHI NEW DELHI 110058 PSPS106346 Amount for unclaimed and u 150.00 27-OCT-2021RAJEEV KUMAR SHYAMLAL NAVAL B 3/77 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS118088 Amount for unclaimed and u 300.00 27-OCT-2021SHOBHA MEHROTRA RAMPAX PAL FLAT NO-108 ORIENTAL APARTMENINDIA UTTAR PRADESH NOIDA 201301 PSPS171073 Amount for unclaimed and u 150.00 27-OCT-2021SHOBHA MEHROTRA P K MEHROTRA FLAT NO :108 ORIENTAL APARTMENINDIA UTTAR PRADESH NOIDA 201301 PSPS171074 Amount for unclaimed and u 600.00 27-OCT-2021RAMINDER SINGH S GURCHARAN SINGH G-66 G-BLOCK HARI NAGAR NEW D INDIA DELHI NEW DELHI 110058 PSPS173378 Amount for unclaimed and u 750.00 27-OCT-2021K D GAUR NA B 3B/44/B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200243 Amount for unclaimed and u 26.00 27-OCT-2021ASHA GAUR NA B 3B/44/B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200244 Amount for unclaimed and u 26.00 27-OCT-2021SUKHBIR SINGH BAKSHI NA C3-87, JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200246 Amount for unclaimed and u 50.00 27-OCT-2021VED PRAKASH NA A- 55-56 CHANAKYA PLACE PART-I, INDIA DELHI NEW DELHI 110059 C12026000-12026000- Amount for unclaimed and u 300.00 27-OCT-2021P SUNIL NAIR LATE M PNAIR 492 LIG FLATS HASTAL NEW DELHI INDIA DELHI NEW DELHI 110059 IN300394-IN300394-14Amount for unclaimed and u 150.00 27-OCT-2021RAMODEVI SH BRIJ NARAIN RZA 21 JEEVAN PARK PO UTTAM NAINDIA DELHI NEW DELHI 110059 PSPS007677 Amount for unclaimed and u 150.00 27-OCT-2021KRISHNA LAL JEET SINGH RZ/A 42 MEHIDRA PARK PANKHA R INDIA DELHI NEW DELHI 110059 PSPS007679 Amount for unclaimed and u 150.00 27-OCT-2021OM PRAKASH VERMA D R VERMA C-51 RAMDUTT ENCLAVE UTTAM N INDIA DELHI NEW DELHI 110059 PSPS044324 Amount for unclaimed and u 150.00 27-OCT-2021ALKA JAIN RAJESH KUMAR JAIN Z-27 DAYALSAR ROAD NEAR BANK OINDIA DELHI NEW DELHI 110059 PSPS044328 Amount for unclaimed and u 150.00 27-OCT-2021RAJESH KUMAR JAIN JANESHWAR DAS Z-27 DAYALSAR ROAD NEAR BANK OINDIA DELHI NEW DELHI 110059 PSPS044329 Amount for unclaimed and u 150.00 27-OCT-2021SUNITA MALLA RAKESH MALLA G 12 UTTAM NAGAR ARYA SAMAJ RINDIA DELHI NEW DELHI 110059 PSPS044332 Amount for unclaimed and u 150.00 27-OCT-2021RAMESH CHANDER GUPTA MOOL RAJ GUPTA 10-B RAM DUTT ENCLAVE UTTAM NINDIA DELHI NEW DELHI 110059 PSPS044336 Amount for unclaimed and u 150.00 27-OCT-2021AMARNATH BANSAL SATISH AGARWAL A-1/208 HASTAL ROAD UTTAM NAGINDIA DELHI NEW DELHI 110059 PSPS088268 Amount for unclaimed and u 150.00 27-OCT-2021SAROJ BANSAL LATE P NBANSAL A-1/208 HASTSAL ROAD UTTAM NAINDIA DELHI NEW DELHI 110059 PSPS088269 Amount for unclaimed and u 150.00 27-OCT-2021RAJ WANTI KANTILAL MODI N-4 VIJAY VIHAR UTTAM NAGAR NEINDIA DELHI NEW DELHI 110059 PSPS122820 Amount for unclaimed and u 150.00 27-OCT-2021HAZARI LAL LATE ISWARCHANDRA ROY N-4 VIJAY VIHAR UTTAM NAGAR NEINDIA DELHI NEW DELHI 110059 PSPS122841 Amount for unclaimed and u 150.00 27-OCT-2021SUSHIL SAWHNEY DESH MITTAR SAWHNEY E188 NEW RAJINDER NAGAR NEW DINDIA DELHI NEW DELHI 110060 PSPS044356 Amount for unclaimed and u 150.00 27-OCT-2021ANITA BAHL RAMESH BAHL R-498 NEW RAJENDER NAGAR NEWINDIA DELHI NEW DELHI 110060 PSPS044357 Amount for unclaimed and u 150.00 27-OCT-2021RAMAN SIBAL MOTILAL NAIK R-790 G F NEW RAJINDER NAGAR NINDIA DELHI NEW DELHI 110060 PSPS125343 Amount for unclaimed and u 150.00 27-OCT-2021RAMA SHANKAR KHANNA HARI SHANKER KHANNA Q NO 1148 SECTOR 12 R K PURAM INDIA DELHI NEW DELHI 110061 PSPS007693 Amount for unclaimed and u 150.00 27-OCT-2021LALIT KUMAR SRIVASTAVA INGH 60-A SAINIK FARMS KHANPUR DELHINDIA DELHI NEW DELHI 110062 PSHP001127 Amount for unclaimed and u 750.00 27-OCT-2021VIJAY KUMAR SRIVASTAVA VASTAVA 60-A SAINIK FARMS KHANPUR DELHINDIA DELHI NEW DELHI 110062 PSHP001128 Amount for unclaimed and u 1500.00 27-OCT-2021J K SRIVASTAVA AVA 60-A SAINIK FARMS KHANPUR DELHINDIA DELHI NEW DELHI 110062 PSHP001129 Amount for unclaimed and u 1500.00 27-OCT-2021SUNIL SACHDEVA RAM PRAKASH SACHDEVA B-3/82 PASCHIM VIHAR NEW DELHINDIA DELHI NEW DELHI 110063 PSPS007698 Amount for unclaimed and u 150.00 27-OCT-2021JYOTI DATWANI NARAIN DATWANI 74 B DDA LIG FLATS ROHTAK ROADINDIA DELHI NEW DELHI 110063 PSPS007699 Amount for unclaimed and u 150.00 27-OCT-2021SUKMAL CHAND JAIN SHRI R PJAIN C/O M/S SANJAY COSMETICS 11/23INDIA DELHI NEW DELHI 110063 PSPS007700 Amount for unclaimed and u 150.00 27-OCT-2021SURESH CHAND AGARWAL GANGA SARAN G 102 PUSHKAR ENCLAVE DUTER R INDIA DELHI NEW DELHI 110063 PSPS018725 Amount for unclaimed and u 150.00 27-OCT-2021RATNA BANERJEE MONOJIT BANERJEE 26-C NIVEDITA ENCLAVE A 6 PASCHINDIA DELHI NEW DELHI 110063 PSPS043064 Amount for unclaimed and u 150.00 27-OCT-2021MANI YADAV RAJ KUMAR YADAV WZ 307 MADIPUR NEW DELHI INDIA DELHI NEW DELHI 110063 PSPS044397 Amount for unclaimed and u 150.00 27-OCT-2021SHEELA YADAV NA HOUSE NO 58 ROAD NO 42 PUNJABINDIA DELHI NEW DELHI 110063 PSPS044398 Amount for unclaimed and u 150.00 27-OCT-2021REKHA MALHOTRA AMRIT MALHOTRA CARE OF GAGAN SATIJA B 3/150 PAINDIA DELHI NEW DELHI 110063 PSPS044424 Amount for unclaimed and u 150.00 27-OCT-2021DEEPTI CHHIBBER SATISH CHANDER CHHIBBER A-3/245 PASCHIM VIHAR NEW DELHINDIA DELHI NEW DELHI 110063 PSPS044426 Amount for unclaimed and u 150.00 27-OCT-2021DIMPY GOYAL INDERJEET SINGH B-3/273 PASHCIM VIHAR NEW DELHINDIA DELHI NEW DELHI 110063 PSPS088293 Amount for unclaimed and u 150.00 27-OCT-2021ACHINT GOYAL SH MOMAN CHANDGOYAL B-3/273 PASHCIM VIHAR NEW DELHINDIA DELHI NEW DELHI 110063 PSPS088295 Amount for unclaimed and u 150.00 27-OCT-2021PANKAJ BATRA BALDEV RAJ BATRA FLAT NO 321 MEERA APPTS GH-4 PAINDIA DELHI NEW DELHI 110063 PSPS111077 Amount for unclaimed and u 150.00 27-OCT-2021CHARAN SINGH KOCHAR S KAMSHI RAMSINGH A1 268 B PASCHIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS143408 Amount for unclaimed and u 750.00 27-OCT-2021VINOD KUMAR KAPOOR NA POCKET GH - 9 FLAT NO.600 PASCH INDIA DELHI NEW DELHI 110063 PSPS200253 Amount for unclaimed and u 26.00 27-OCT-2021PARDEEP KUMAR PRUTHI AVNISH SHARMA C 82 MAYAPURI INDL AREA PHASE I INDIA DELHI NEW DELHI 110064 PSPS082293 Amount for unclaimed and u 150.00 27-OCT-2021RAJNIBHAI KANTILAL KACHA NA SADGURU POOJA APT 1 B 301 POOJINDIA GUJARAT RAJKOT 360002 C12033200-12033200- Amount for unclaimed and u 75.00 27-OCT-2021SURYAKANT VANKANI FULCHAND 208 DIWALI CHAMBER DHEBAR ROAINDIA GUJARAT RAJKOT 360002 PSPS019030 Amount for unclaimed and u 150.00 27-OCT-2021CHANDULAL M PATEL NA ASHUTOSH 13 MASTER SOCITY RAJKINDIA GUJARAT RAJKOT 360002 PSPS021190 Amount for unclaimed and u 150.00 27-OCT-2021URMILA RATHOD MULJIBHAI MILL PARA ROAD NEAR DHANVANTINDIA GUJARAT RAJKOT 360002 PSPS052551 Amount for unclaimed and u 150.00 27-OCT-2021THAKERSHI MULJIBHAI PATEL MULJIBHAI JINABHAI ANAND NAGAR PARK BLOCK NO 17 INDIA GUJARAT RAJKOT 360002 PSPS052627 Amount for unclaimed and u 150.00 27-OCT-2021HARSHA MANIAR PIYUSH MANIAR PRARABDHA 15 GOPAL NAGAR NR INDIA GUJARAT RAJKOT 360002 PSPS052628 Amount for unclaimed and u 150.00 27-OCT-2021JASUBEN SHUKLA MULVANTRAI T SHUKLA JAYENDRA NIWAS MILPARA MAIN RINDIA GUJARAT RAJKOT 360002 PSPS052641 Amount for unclaimed and u 150.00 27-OCT-2021VALLABHADAS B UNJIA BHOVANBHIA SANDEEP BRSS WORKS OPP SAURA INDIA GUJARAT RAJKOT 360002 PSPS052654 Amount for unclaimed and u 150.00 27-OCT-2021SAJJAN BABUBAI BABUBHAI BHARAT METALS OPP SAURASHTRAINDIA GUJARAT RAJKOT 360002 PSPS052655 Amount for unclaimed and u 150.00 27-OCT-2021ATUL N PATEL NARANBHAI BHARAT AGRO INDUSTRIES OPP SA INDIA GUJARAT RAJKOT 360002 PSPS052656 Amount for unclaimed and u 150.00 27-OCT-2021SHANITLAL GOHEL DEVJHI BHAI 13 GUNDAWADI DEVKRIPA BHUVANINDIA GUJARAT RAJKOT 360002 PSPS052669 Amount for unclaimed and u 150.00 27-OCT-2021JYOTI CHOTAUA JAGDISH CHOTAHA VRUNDAVAN 4 GEETA NAGAR DHAINDIA GUJARAT RAJKOT 360002 PSPS052671 Amount for unclaimed and u 150.00 27-OCT-2021HARSHAD PAREKH PRANLAL PAREKH 7 SIDHI VINAYAK APARTMENTS 6 MINDIA GUJARAT RAJKOT 360002 PSPS053108 Amount for unclaimed and u 150.00 27-OCT-2021SHAILESH R MEHTA RAMNIKLAL J 1/6 GOPAL NAGAR MATRU CHHAYAINDIA GUJARAT RAJKOT 360002 PSPS107741 Amount for unclaimed and u 150.00 27-OCT-2021KASIMALI A GHIWALA ALIBHAI NEAR NJAMI FLAEAT SAIFI CLONI BEINDIA GUJARAT RAJKOT 360003 PSPS010032 Amount for unclaimed and u 150.00 27-OCT-2021ANKITBHAI ATARA HARDASBHAI ATARA C/O BANK OF BARODA RANJIT ROA INDIA GUJARAT RAJKOT 360003 PSPS052738 Amount for unclaimed and u 150.00 27-OCT-2021NITINKUMAR P POPAT PURSOTAM GOKALDAS POPAT YAMUNAKUNJ 13 RAMDHAM SO INDIA GUJARAT RAJKOT 360003 PSPS151759 Amount for unclaimed and u 150.00 27-OCT-2021

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    Page 1 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    NAGJIBHAI BHIKHABHAI PATEL NA MALAVIYA NAGAR BLOCK NO-38 R INDIA GUJARAT RAJKOT 360004 C12018000-12018000- Amount for unclaimed and u 600.00 27-OCT-2021BHAGAVATIBEN CHHANIYARA NATUBHAI C/O QUALITY SALES CORPORATION INDIA GUJARAT RAJKOT 360004 PSPS010046 Amount for unclaimed and u 150.00 27-OCT-2021MAGAN JETHVA SHAILESH PANCHOLI C/O P N POPAT C 9 ST DIVI WORKSHINDIA GUJARAT RAJKOT 360004 PSPS089576 Amount for unclaimed and u 150.00 27-OCT-2021ASHAVINA KOTHARI MUKESH MEHTA C/O P N POPAT C 9 ST DIVI WORKSHINDIA GUJARAT RAJKOT 360004 PSPS089585 Amount for unclaimed and u 150.00 27-OCT-2021ALKA KADECHA SHAILESH C/O D N VADGAMA TRINETRA 7 SH INDIA GUJARAT RAJKOT 360004 PSPS107766 Amount for unclaimed and u 150.00 27-OCT-2021JAGRUTIBEN M DAVE NA BLOCK NO 14/B SHANTIVAN SOCIETINDIA GUJARAT RAJKOT 360005 C12033200-12033200- Amount for unclaimed and u 122.00 27-OCT-2021BHANUMATI VRAJLAL KANSAGRA NA VRAJ VASANT,PLOT NO.89/2, NEAR INDIA GUJARAT RAJKOT 360005 C13019900-13019900- Amount for unclaimed and u 26.00 27-OCT-2021MAHESH N PATEL NA 402 SWASTIKA TOWER NALANDA P INDIA GUJARAT RAJKOT 360005 IN301039-IN301039-13Amount for unclaimed and u 300.00 27-OCT-2021SAROJ RAWAL DINANATH RAWAL GAYATRI AMBA KRUPA AMRUTA SOINDIA GUJARAT RAJKOT 360005 PSPS010054 Amount for unclaimed and u 150.00 27-OCT-2021MINAL BHARATBHAI RADIA BHARAT MANILAL RADIA 4 PRAKASH SOCIETY MAIN MANJULINDIA GUJARAT RAJKOT 360005 PSPS010059 Amount for unclaimed and u 150.00 27-OCT-2021PARVATIBEN CHANDARANA HIRALAL CHANDARANA NIRMALA CONVENT ROAD SATYAMINDIA GUJARAT RAJKOT 360005 PSPS052810 Amount for unclaimed and u 150.00 27-OCT-2021LAXAMANBHAI BHANDERI MULAJIBHAI JALARAM 4 MADHUVAN UNIVERSITINDIA GUJARAT RAJKOT 360005 PSPS052832 Amount for unclaimed and u 150.00 27-OCT-2021HASUBEN P SHAH NA PURUSHARTH JALARAM PLOTS NO INDIA GUJARAT RAJKOT 360005 PSPS052859 Amount for unclaimed and u 150.00 27-OCT-2021HEMA BUCH NA SHREE SANKET RIDDHI-SIDDHI PARKINDIA GUJARAT RAJKOT 360005 PSPS089516 Amount for unclaimed and u 150.00 27-OCT-2021VINODBHAI P PANDYA SAVJIBHAI NATHUBHAI 39 B BALMUKUND PLOT NEAR SEFAINDIA GUJARAT RAJKOT 360005 PSPS089589 Amount for unclaimed and u 150.00 27-OCT-2021SURESH K JAVIA KANTILAL J BOMBAY HOUSE COLONY OPP MALINDIA GUJARAT RAJKOT 360005 PSPS107781 Amount for unclaimed and u 150.00 27-OCT-2021INDU C BHUVA RAMESH C BOMBAY HOUSING COLONY OPP MINDIA GUJARAT RAJKOT 360005 PSPS107805 Amount for unclaimed and u 150.00 27-OCT-2021MEHTA BHASKARRY M RAMNIKBHAI OPP MALAY BOMBAY HOUSING CO INDIA GUJARAT RAJKOT 360005 PSPS107806 Amount for unclaimed and u 150.00 27-OCT-2021KANTABEN KESHAVLAL DOBARIA KESHAVLAL B DOBARIA AT &POST SARDHAR TALUKA & DISTINDIA GUJARAT RAJKOT 360025 PSPS052938 Amount for unclaimed and u 150.00 27-OCT-2021CHANDULAL BHAVANBHAI DOBARIA BHAVANBHAI S DOBARIA AT &POST SARDHAR TALUKA & DISTINDIA GUJARAT RAJKOT 360025 PSPS052939 Amount for unclaimed and u 150.00 27-OCT-2021ASIF A PARMAR NA SATTAR STREET KOTDA SANKANI R INDIA GUJARAT RAJKOT 360030 C12033200-12033200- Amount for unclaimed and u 15.00 27-OCT-2021KADAVABHAI PRAGAJIBHAI VAGHASIYA NA RAMDARSHAN SOCIETY PLOT NO 2 INDIA GUJARAT RAJKOT 360050 C13019900-13019900- Amount for unclaimed and u 150.00 27-OCT-2021MADHUBEN RATHOD VADILAL RATHOD HIGH SCHOOL ROAD JASDAN RAJKOINDIA GUJARAT RAJKOT 360050 PSPS010081 Amount for unclaimed and u 150.00 27-OCT-2021ANILA VASANIBHA LADOLA VASANTBHAI HARJIVANBHIA LADOLA JASDAN TALUKA CO OP SALES&PURINDIA GUJARAT RAJKOT 360050 PSPS052959 Amount for unclaimed and u 150.00 27-OCT-2021BHARATBHAI HIRPARA DUDABHAI HIRPARA C/O MANIAR TRANSPORT CO VAJSUINDIA GUJARAT RAJKOT 360050 PSPS107822 Amount for unclaimed and u 150.00 27-OCT-2021VITHALBHAI RAMANI AMBABHAI RAMANI C/O AARTI INVESTMENTS CHHATRI INDIA GUJARAT RAJKOT 360050 PSPS107824 Amount for unclaimed and u 150.00 27-OCT-2021LALAJI BHAI CHHAYANI CHATURBHAI CHHAYANI C/O P D MANIAR SHARE & STOCK B INDIA GUJARAT RAJKOT 360050 PSPS107825 Amount for unclaimed and u 150.00 27-OCT-2021SAMAJUBEN CHHAYANI BALUBHAI CHHAYANI C/O PRADIP D MANIAR CHHATRI BAINDIA GUJARAT RAJKOT 360050 PSPS107826 Amount for unclaimed and u 150.00 27-OCT-2021DHIRAJLAL DAMASIYA LAVABHAI DAMASIYA C/O PRADIP D MANIAR CHHATRI BAINDIA GUJARAT RAJKOT 360050 PSPS107827 Amount for unclaimed and u 150.00 27-OCT-2021NIRMALA DEVJI KOTHARI DEVJI TRIKAM KOTHARI TO JASDAN SARDAR V P PRIMARY S INDIA GUJARAT RAJKOT 360050 PSPS107832 Amount for unclaimed and u 150.00 27-OCT-2021SNEHALBHAI HARSHADRAI DAVDA HARSHADRAI 5, YOGINAGAR, GONDAL. INDIA GUJARAT GONDAL 360311 IN300974-IN300974-10Amount for unclaimed and u 6.00 27-OCT-2021JITESHKUMAR LALITKUMAR JADIYA LALITKUMAR H JADIYA SWAMINARAYAN KRUPA, 2, YOGINAINDIA GUJARAT GONDAL 360311 IN300974-IN300974-10Amount for unclaimed and u 92.00 27-OCT-2021SUNIL CHOPRA PRABHAKAR SINGH HL-33 L/BLOCK HARI NAGAR NEW DINDIA DELHI NEW DELHI 110064 PSPS124191 Amount for unclaimed and u 150.00 27-OCT-2021D M JAJU NA D 939 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 PSPS028840 Amount for unclaimed and u 300.00 27-OCT-2021DINESH MAHESHWARI NA C/O M L JAJU D-939 NEW FUNDS COINDIA DELHI NEW DELHI 110065 PSPS028842 Amount for unclaimed and u 300.00 27-OCT-2021JAJU A M NA D 939 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 PSPS028843 Amount for unclaimed and u 300.00 27-OCT-2021JATIN MODI AJIT MODI 91-A 1ST FLOOR AMRITPURI - B EASINDIA DELHI NEW DELHI 110065 PSPS043002 Amount for unclaimed and u 150.00 27-OCT-2021JINO JOSE K J JOSEPH C/O GEETHA THOMAS MAZZINDIA PINDIA DELHI NEW DELHI 110065 PSPS079385 Amount for unclaimed and u 150.00 27-OCT-2021SWATANTRA NAYYAR KEDAR NATH 19 WOMENS POLYTECHNIC FLATS MINDIA DELHI NEW DELHI 110065 PSPS082309 Amount for unclaimed and u 150.00 27-OCT-2021SUBODH KUMAR SHARMA PRAKASH BHANSALI 207/12 PRAKASH MOHALLA NEAR EINDIA DELHI NEW DELHI 110065 PSPS088306 Amount for unclaimed and u 150.00 27-OCT-2021PARDEEP KUMAR MALHOTRA VALLABHA DAS MAHAJAN 38 SANT NAGAR EAST OF KAILASH NINDIA DELHI NEW DELHI 110065 PSPS135346 Amount for unclaimed and u 600.00 27-OCT-2021ANCHAL SINGH RAGHBIR CHAND JAIN C/O SOHAN SINGH B-58/1 DDA FLA INDIA DELHI NEW DELHI 110065 PSPS137608 Amount for unclaimed and u 450.00 27-OCT-2021LAXMAN SINGH JIYALA DALIP SINGH A 26 (FIRST FLOOR) FRIENDS COLONINDIA DELHI NEW DELHI 110065 PSPS144947 Amount for unclaimed and u 300.00 27-OCT-2021GENESIS TOTAL SERVEPRIVATELIMNA 247 A 2ND FLOOR RAJA DHIRSEN MINDIA DELHI NEW DELHI 110065 PSPS192641 Amount for unclaimed and u 450.00 27-OCT-2021WIDE RANGE CREDITANDINVESNA 430 SOMDATT CHAMBER II 9 BHIKAINDIA DELHI NEW DELHI 110066 PSPS028687 Amount for unclaimed and u 600.00 27-OCT-2021NEETU FINANCIAL SERVICESPVTLTD NA 429 SOMDATT CHAMBER II 9 BHIKAINDIA DELHI NEW DELHI 110066 PSPS028688 Amount for unclaimed and u 900.00 27-OCT-2021EQUITY INVESTMENTS PVTLTD NA 603 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028689 Amount for unclaimed and u 150.00 27-OCT-2021VERKA INVESTMENTS PVTLTD NA 433 SOMDATT CHAMBERS II 9 BHIKINDIA DELHI NEW DELHI 110066 PSPS028691 Amount for unclaimed and u 600.00 27-OCT-2021GANDAK INVESTMENTS PVTLTD NA 432 SUMDATT CHAMBERS II 9 BHIK INDIA DELHI NEW DELHI 110066 PSPS028706 Amount for unclaimed and u 900.00 27-OCT-2021R RADHAKRISHNAN V RAMASWAMI BD/12F DDA FLATS MUNIRKA NEW INDIA DELHI NEW DELHI 110067 PSPS044526 Amount for unclaimed and u 150.00 27-OCT-2021K K MITTAL S C MITTAL 36 DAKSHINAPURAM JNU NEW CAMINDIA DELHI NEW DELHI 110067 PSPS044548 Amount for unclaimed and u 150.00 27-OCT-2021BHARAT BHUSHAN SHARMA HEM RAJ SHARMA QR NO 939 ZERO TYPE B&C NEW CAINDIA DELHI NEW DELHI 110067 PSPS044549 Amount for unclaimed and u 150.00 27-OCT-2021RANA GHOSH ARUN KUMAR GHOSH 38E BRAHMAPUTRA J.N.U NEW DELINDIA DELHI NEW DELHI 110067 PSPS095813 Amount for unclaimed and u 150.00 27-OCT-2021M P SINGHJAUHAR H EB-13 DDA SFS FLATS MAYA ENCLAVINDIA DELHI NEW DELHI 110068 PSHP002078 Amount for unclaimed and u 300.00 27-OCT-2021SATISH CHANDER BINDRA R T BINDRA A-30 CHATTERPUR ENCLAVE PHASEINDIA DELHI NEW DELHI 110068 PSPS018590 Amount for unclaimed and u 150.00 27-OCT-2021SUBHASH CHANDRA MARWAHA AMAR NATH 1317 SEC A POCKET B VASANT KU INDIA DELHI NEW DELHI 110070 PSPS007740 Amount for unclaimed and u 150.00 27-OCT-2021ROHINI MARWAHA SUBHASH CHANDRA MARWAHA 1317 SEC A POCKET B VASANT KUNINDIA DELHI NEW DELHI 110070 PSPS007741 Amount for unclaimed and u 150.00 27-OCT-2021SARASWATI NARULA ARJUN DEV NARULA 500 RISHI NGR RANI BAGH NEW DEINDIA DELHI NEW DELHI 110070 PSPS044551 Amount for unclaimed and u 150.00 27-OCT-2021VIVEK KHANNA H B KHANNA D-2/2593 VASANT KUNJ NEW DELH INDIA DELHI NEW DELHI 110070 PSPS082323 Amount for unclaimed and u 150.00 27-OCT-2021RAJAN BHARDVAJ DHARM NARAYAN JI C II 2388 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS137218 Amount for unclaimed and u 750.00 27-OCT-2021INDRANI DE BASAK R K DE C-1/1623 VASANT KUNJ N DELHI INDIA DELHI NEW DELHI 110070 PSPS153896 Amount for unclaimed and u 150.00 27-OCT-2021KAMALA PERI NA D7/7274 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS168551 Amount for unclaimed and u 150.00 27-OCT-2021MAHESHWER PERI NA D7/7274 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS176442 Amount for unclaimed and u 150.00 27-OCT-2021LAXMI PERI NA D-7/7202 VASANT KUNJ NEW DELH INDIA DELHI NEW DELHI 110070 PSPS176475 Amount for unclaimed and u 150.00 27-OCT-2021RAJENDER SINGH DAGAR CHARAN SINGH S/O CHARAN SINGH V AND PO ISSA INDIA DELHI NEW DELHI 110073 PSPS044558 Amount for unclaimed and u 150.00 27-OCT-2021SHOBHA BANERJEE DEBESH BANERJEE DIGRET WHITE GATES FARM 11 NORTH DRI INDIA DELHI NEW DELHI 110074 IN300513-IN300513-11Amount for unclaimed and u 300.00 27-OCT-2021

    Page 2 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    NIRJA SHARMA SHALEEN SHARMA FLAT NO 9699, SECTOR C POCKET 9 INDIA DELHI NEW DELHI 110074 PSPS019247 Amount for unclaimed and u 150.00 27-OCT-2021SHAMBHU NATH TIWARI NA H NO 239 PKT 9-B SECTOR 3 ROHIN INDIA DELHI NEW DELHI 110085 PSHP001857 Amount for unclaimed and u 450.00 27-OCT-2021MUKESH KUMAR DES RAI C/O BHUPESH NAGPAUL D-12 DELHINDIA DELHI NEW DELHI 110085 PSPS007696 Amount for unclaimed and u 150.00 27-OCT-2021SHIV SHANKAR BANSAL LATE GORDHANDASS BANSAL TULSI APARTMENT B-14 PLOT NO 1 INDIA DELHI NEW DELHI 110085 PSPS018736 Amount for unclaimed and u 150.00 27-OCT-2021RAM PARKASH RAWERI JESA RAM C 109 PUSHPANJALI ENCLAVE PITAMINDIA DELHI NEW DELHI 110085 PSPS018738 Amount for unclaimed and u 150.00 27-OCT-2021KIRAN DASS RAVI DASS DDA FLAT NO 69 POCKET C 12 SECT INDIA DELHI NEW DELHI 110085 PSPS020843 Amount for unclaimed and u 150.00 27-OCT-2021SEEMA GOGIA DR RAJAN GOGIA 112 NAVYUG APPARTMENTS PLOT INDIA DELHI NEW DELHI 110085 PSPS023127 Amount for unclaimed and u 150.00 27-OCT-2021OM PARKASH LATE KAPUR CHAND B-5, HOUSE NO 235, SECTOR NO 7 NINDIA DELHI NEW DELHI 110085 PSPS026252 Amount for unclaimed and u 150.00 27-OCT-2021MANIKANT JHA NA HOUSE NO 239 POCKET B 9 SECTORINDIA DELHI NEW DELHI 110085 PSPS028847 Amount for unclaimed and u 300.00 27-OCT-2021SHAMBHUNATH TIWARI NA HOUSE NO 239 POCKET B 9 SECTORINDIA DELHI NEW DELHI 110085 PSPS028848 Amount for unclaimed and u 300.00 27-OCT-2021JAWAHARLAL PANDIT SRI GULAB PANDIT C/O S N TIWRAY QR NO 239 POCKETINDIA DELHI NEW DELHI 110085 PSPS039988 Amount for unclaimed and u 300.00 27-OCT-2021JAGPAT SRI RADESHYAM C/O S N TIWARY QR NO 239 POCKETINDIA DELHI NEW DELHI 110085 PSPS039989 Amount for unclaimed and u 300.00 27-OCT-2021SHAMBHU NATH TIWARI J N TIWARI HOUSE NO 239 POCKET B-9 SECTORINDIA DELHI NEW DELHI 110085 PSPS039990 Amount for unclaimed and u 300.00 27-OCT-2021GIRDHARI LAL NAGPAL KHUSHI RAM NAGPAL H.No.190, POCKET-11 (ELEVEN), SECINDIA DELHI NEW DELHI 110085 PSPS044334 Amount for unclaimed and u 150.00 27-OCT-2021NEELU BHANDULA SUBHASH BHANDULA POCKET - A F.NO 106-A GR-I DILSHAINDIA DELHI NEW DELHI 110085 PSPS044560 Amount for unclaimed and u 150.00 27-OCT-2021AMRUTLAL P MISTRY PRABHUBHAI N MISTRY C/O AMAR ELCTRONIC OLD BUS STAINDIA GUJARAT NAVASARI 396521 PSPS068083 Amount for unclaimed and u 150.00 27-OCT-2021BANKIMCHANDRAD GANDHI DHIRAJLAL MAIN BAZAR, CHIKHLL OPP:KAPADI INDIA GUJARAT NAVASARI 396521 PSPS152227 Amount for unclaimed and u 150.00 27-OCT-2021VAIBHAVI BIPINCHANDRA MAHISURI BIPINCHANDRA MAHISURI BEHIND POLICE STATION MARATHAINDIA GUJARAT NAVASARI 396521 PSPS153298 Amount for unclaimed and u 150.00 27-OCT-2021URVESH KUMAR MSHAH MANHARLAL DIGENT TILES SAMROLI CHIKHLI DT INDIA GUJARAT NAVASARI 396521 PSPS166572 Amount for unclaimed and u 600.00 27-OCT-2021SAROJ VIJAY SHAH VIJAY SHAH NEAR TOWER AT & PO: VANSDA DINDIA GUJARAT NAVASARI 396580 PSPS149564 Amount for unclaimed and u 150.00 27-OCT-2021ANURAJ SIDHU NA C/O B K SEKHVI & CO KAMANWALAINDIA MAHARASHTRA MUMBAI 400001 PSPS003851 Amount for unclaimed and u 300.00 27-OCT-2021GAURI SHANKER MISHRA NA 201 VARMA CHAMBERS 11 HOME J INDIA MAHARASHTRA MUMBAI 400001 PSPS013200 Amount for unclaimed and u 150.00 27-OCT-2021SHAMSUDDIN YUSUFALLY YOUFALLY M TAYABJEE C/O PADAV BAZAAR ASSOCIATION INDIA MAHARASHTRA MUMBAI 400001 PSPS013213 Amount for unclaimed and u 150.00 27-OCT-2021MAHESH KOLI JAGANATH KOLI MAHESH JAGANNATH KOLI C/O S N INDIA MAHARASHTRA MUMBAI 400001 PSPS019346 Amount for unclaimed and u 150.00 27-OCT-2021BADAMIBEN JAIN HUKMICHAND ABOVE PORWAL MEDICAL STORES 3INDIA MAHARASHTRA MUMBAI 400001 PSPS023379 Amount for unclaimed and u 150.00 27-OCT-2021HIROO THADANI JETHANAND THADANI 27 WESTERN INDIA HOUSE SIR P M INDIA MAHARASHTRA MUMBAI 400001 PSPS023389 Amount for unclaimed and u 150.00 27-OCT-2021GOVER MERWAN PARESTANI MERWAN K PARESTANI E/1 A K IRANI 79 GHOGA ST LUCKY INDIA MAHARASHTRA MUMBAI 400001 PSPS025426 Amount for unclaimed and u 150.00 27-OCT-2021KISHOREKANT M KOTHARI MULCHAND J KOTHARI C/O M/S SKELETON ARTS 8/9 KAMAINDIA MAHARASHTRA MUMBAI 400001 PSPS026200 Amount for unclaimed and u 150.00 27-OCT-2021PRAMILA GUPTA NA C/O V K GOYAL & CO 113 BORA BAZINDIA MAHARASHTRA MUMBAI 400001 PSPS029927 Amount for unclaimed and u 300.00 27-OCT-2021JOGESHWARNATHGUPTA NA C/O V K GOYAL & CO 113 BORA BAZINDIA MAHARASHTRA MUMBAI 400001 PSPS029928 Amount for unclaimed and u 300.00 27-OCT-2021PREMA SHETTY NA SUMANGALA VEENE CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400001 PSPS029934 Amount for unclaimed and u 300.00 27-OCT-2021JOGESHWAR MUKHIYA NA THE SUPREM IND LTD E-3 M I D C TAINDIA MAHARASHTRA MUMBAI 400001 PSPS029977 Amount for unclaimed and u 300.00 27-OCT-2021HARISH TAPARIA NA C/O AURA 232 D N ROAD GENERALINDIA MAHARASHTRA MUMBAI 400001 PSPS030141 Amount for unclaimed and u 300.00 27-OCT-2021KUNVERBAI K NAGDA KHIYANSHI M NAGDA 62/64 BAZARGATE STREET 1ST FLOOINDIA MAHARASHTRA MUMBAI 400001 PSPS068100 Amount for unclaimed and u 150.00 27-OCT-2021FARIDA M TAMBAWALA MOTIZ D TAMBAWALA 27 GOLA LANE RATAN HOUSE 3RD FINDIA MAHARASHTRA MUMBAI 400001 PSPS068109 Amount for unclaimed and u 150.00 27-OCT-2021BALAKRISHNA ACHARYA NARAYAN ACHARY NAVBHARAT BEEDI SHOP 142 MOD INDIA MAHARASHTRA MUMBAI 400001 PSPS068116 Amount for unclaimed and u 150.00 27-OCT-2021VISHAL B D BHASKER V D 157/12 DHIGAS DHARM JAIN SOCIE INDIA MAHARASHTRA MUMBAI 400001 PSPS068125 Amount for unclaimed and u 150.00 27-OCT-2021VITTHAL PARSHURAM WAIM PARSHURAM D WAIM PROCON F INV PVT LTD 5TH FLOOR INDIA MAHARASHTRA MUMBAI 400001 PSPS068143 Amount for unclaimed and u 150.00 27-OCT-2021AARTI AGGARWAL AJAY AGGARWAL 8 PUSHPANJALI SECTOR-14 VASHI NINDIA MAHARASHTRA MUMBAI 400001 PSPS068150 Amount for unclaimed and u 150.00 27-OCT-2021TAHER BARWANIWALA SHAIKH FAKHRUDDIN 103 PANDYA HOUSE 4TH FLOOR FOINDIA MAHARASHTRA MUMBAI 400001 PSPS068154 Amount for unclaimed and u 150.00 27-OCT-2021ANIL NAKE BABULAL ZAVERI C/O DEVIKA SUVERNA LAL BLDG 2NINDIA MAHARASHTRA MUMBAI 400001 PSPS084472 Amount for unclaimed and u 150.00 27-OCT-2021SAVITA SUVARNA DHONDU C/O DEVIKA SUVERNA LAL BLDG 2NINDIA MAHARASHTRA MUMBAI 400001 PSPS084473 Amount for unclaimed and u 150.00 27-OCT-2021JAYSHREE DEEPAK BILLIMORIA MR VRAJLAL MORARJIMODY 97/99 BORA BAZAR STREET H J BHAINDIA MAHARASHTRA MUMBAI 400001 PSPS084486 Amount for unclaimed and u 150.00 27-OCT-2021VIKRAM OBEROI LT COL SSOBEROI 201 BANAJI HOUSE 361 D N RD FORINDIA MAHARASHTRA MUMBAI 400001 PSPS097211 Amount for unclaimed and u 150.00 27-OCT-2021R K KOHLI NA 507 16TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400001 PSPS097212 Amount for unclaimed and u 150.00 27-OCT-2021G A SALIAN ALTHU PALAN C/O H K TAILOR 146 MODY STREET INDIA MAHARASHTRA MUMBAI 400001 PSPS097213 Amount for unclaimed and u 150.00 27-OCT-2021ALPIC FINANCE LTD P N IYER 12 GUNBOW STREET FORT BOMBAYINDIA MAHARASHTRA MUMBAI 400001 PSPS124749 Amount for unclaimed and u 1350.00 27-OCT-2021SHAILA PRAVIN PATEL KISHAN CHAND 3RD FLOOR SYNDICATE BANK BUILDINDIA MAHARASHTRA MUMBAI 400001 PSPS128416 Amount for unclaimed and u 150.00 27-OCT-2021JAYANAND SANKAYYA POOJARY PARMANAND UNITED BUSINESS CENTER 281 KRISINDIA MAHARASHTRA MUMBAI 400001 PSPS138018 Amount for unclaimed and u 150.00 27-OCT-2021ASHOK SHARMA ARVIND SHARMA 41 PODAR CHAMBER SAYEED ABDUINDIA MAHARASHTRA MUMBAI 400001 PSPS143203 Amount for unclaimed and u 300.00 27-OCT-2021ARUN C UPADHYAY CHHAGANLAL 113 BORA BAZAR STREET 1ST FLOO INDIA MAHARASHTRA MUMBAI 400001 PSPS144437 Amount for unclaimed and u 300.00 27-OCT-2021ALPIC FINANCE LTD NA 6TH FLOOR NEW EXCELSIOR BLDG INDIA MAHARASHTRA MUMBAI 400001 PSPS148991 Amount for unclaimed and u 900.00 27-OCT-2021DEVENDRA SINGH PADAM SINGH C & C SERVICES INC 121 AGRA BLDGINDIA MAHARASHTRA MUMBAI 400001 PSPS152655 Amount for unclaimed and u 150.00 27-OCT-2021SUDESH GANPAT RANT GANPAT D RANT C/O DALAL & CO CHARTERED ACCOINDIA MAHARASHTRA MUMBAI 400001 PSPS154382 Amount for unclaimed and u 150.00 27-OCT-2021RAJESH JOG NA RHJ ASSOCIATES BELL BUILDING (4TINDIA MAHARASHTRA MUMBAI 400001 PSPS155992 Amount for unclaimed and u 750.00 27-OCT-2021N K BALAKRISHNAN N M KRISHNAN 7/8 PROSPECT CHAMBERS ANNEXE INDIA MAHARASHTRA MUMBAI 400001 PSPS158961 Amount for unclaimed and u 150.00 27-OCT-2021PAWAN KUMAR MKANODIA MOHAN LAL KANODIA ASP INVESTMENTS MOTIBAI WADIAINDIA MAHARASHTRA MUMBAI 400001 PSPS161349 Amount for unclaimed and u 150.00 27-OCT-2021PAWAN KUMAR MKANODIA MOHAN LAL KANODIA ASP INVESTMENTS MOTIBAI WADIAINDIA MAHARASHTRA MUMBAI 400001 PSPS161351 Amount for unclaimed and u 150.00 27-OCT-2021IQBAL BIKANERI SAIFUDDIN 39 J D LANE 5TH FLOOR HANDLOOMINDIA MAHARASHTRA MUMBAI 400001 PSPS165126 Amount for unclaimed and u 300.00 27-OCT-2021MADHU K MEHRA KIRAN K MEHRA C/O KWICK STATIONERY MART 22-CINDIA MAHARASHTRA MUMBAI 400001 PSPS167821 Amount for unclaimed and u 750.00 27-OCT-2021RASHMIKANT V TALATI VALLABHADAS DSP MERILL LYNCH SECURITIES LTD INDIA MAHARASHTRA MUMBAI 400001 PSPS169405 Amount for unclaimed and u 150.00 27-OCT-2021SUJATA SHRIDHAR SHETTY SHRIDHAR SHETTY R NO 5 SAJAN GOPAL BHAVAN OPP INDIA MAHARASHTRA MUMBAI 400001 PSPS188721 Amount for unclaimed and u 150.00 27-OCT-2021SANTOSH MAFATLAL JAIN MAFATLAL N JAIN RISHABH STOCK BROKING 3RD FLOOINDIA MAHARASHTRA MUMBAI 400001 PSPS191102 Amount for unclaimed and u 150.00 27-OCT-2021U HEMALATHA NA GOLECHA & GOLECHA CA 10 ELPHININDIA MAHARASHTRA MUMBAI 400001 PSPS201091 Amount for unclaimed and u 50.00 27-OCT-2021RAXIT ARVINDBHAI CHIRODA A B CHITRODA GAYATRI NAGAR, STREET NO. 2, GOINDIA GUJARAT GONDAL 360311 IN300974-IN300974-10Amount for unclaimed and u 300.00 27-OCT-2021CHETAN BHOJANI VINUBHAI BHOJANI C/O BHOJANI STUDIO OPP TOWN HINDIA GUJARAT GONDAL 360311 PSPS010088 Amount for unclaimed and u 150.00 27-OCT-2021

    Page 3 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    BHIMJI J VEKARIA JERAMBHAI DEVSHIBHAI VEKARIA C/O C B KAVATHIA DHARM DEEP, S INDIA GUJARAT GONDAL 360311 PSPS010095 Amount for unclaimed and u 150.00 27-OCT-2021RAMNIK MANILAL SAMPAT MANILAL VALJIBHAI MOTI BAZAAR BAVABARI STREET GOINDIA GUJARAT GONDAL 360311 PSPS053007 Amount for unclaimed and u 150.00 27-OCT-2021PARUL SANGHANI GONDAL BHIMNATH MAHADEV ROAD HARSUINDIA GUJARAT GONDAL 360311 PSPS107858 Amount for unclaimed and u 150.00 27-OCT-2021CHANDULAL G KYADA RAVJIBHAI THUMAR C/O LAXMI VISHNU EMPORIUM MAINDIA GUJARAT GONDAL 360380 PSPS089613 Amount for unclaimed and u 150.00 27-OCT-2021DILIP DAYALJIBHAI GOHEL NA 4 BAZAR ROAD KHANJA SHERRY JAMINDIA GUJARAT GONDAL 360405 C12033200-12033200- Amount for unclaimed and u 2.00 27-OCT-2021SHOBHA G RABADIA GORDHANBHAI C/O L D AMIPARA PADARDI WADI J INDIA GUJARAT GONDAL 360410 PSPS010112 Amount for unclaimed and u 150.00 27-OCT-2021BHARTI BEN LALAKIYA NATVARLAL GARBI CHOWK DHORAJI INDIA GUJARAT GONDAL 360410 PSPS053161 Amount for unclaimed and u 150.00 27-OCT-2021KIRTIKUMAR TARPARA MOHANBHAI TELEPHONE EXCHANGE STATION ROINDIA GUJARAT GONDAL 360450 PSPS053183 Amount for unclaimed and u 150.00 27-OCT-2021GOVINDBHAI TARPARA NARASIBHAI AT&POST CHAVANDI VIA CHITRAVAINDIA GUJARAT GONDAL 360452 PSPS053190 Amount for unclaimed and u 150.00 27-OCT-2021CHETNABEN D CHOTAI DINESHBHAI C/O RASHIKLAL GORDHAN CHOTAI INDIA GUJARAT GONDAL 360490 PSPS053228 Amount for unclaimed and u 150.00 27-OCT-2021ASHISH CHANGELA CHAMPAKLAL NEAR GOPAL BOOK SERVICE PANJA INDIA GUJARAT GONDAL 360490 PSPS053252 Amount for unclaimed and u 150.00 27-OCT-2021GITABEN VAISHNANI KALIDAS E 3 JAY APARTMENT RUPIN DIST RAINDIA GUJARAT GONDAL 360490 PSPS053255 Amount for unclaimed and u 150.00 27-OCT-2021HARESH KUMAR PATEL NA UNION BANK OF INDIA VAD CHAWKINDIA GUJARAT GONDAL 360490 PSPS200686 Amount for unclaimed and u 26.00 27-OCT-2021LODHIA RATILAL HARI HARI JIVA LODHIA HANUMAN DERI NEAR AT JAMJODHINDIA GUJARAT PORBANDAR 360530 PSPS053329 Amount for unclaimed and u 150.00 27-OCT-2021DIPAKKUMAR R KHANT RAMNIKLAL STATION PLOT REST HOUSE ROAD J INDIA GUJARAT PORBANDAR 360530 PSPS053363 Amount for unclaimed and u 150.00 27-OCT-2021KISHOR DEVGAR GOSWAMI DEVGAR GOSWAMI 16 THAKKAR PLOT DEV NIVAS PORBINDIA GUJARAT PORBANDAR 360575 IN301039-IN301039-24Amount for unclaimed and u 150.00 27-OCT-2021VRAJLAL NAGJI RAICHADA NAGJIBHAI RAICHADA THAKKAR PLOT DR THANKI HOSPITAINDIA GUJARAT PORBANDAR 360575 PSPS010153 Amount for unclaimed and u 150.00 27-OCT-2021RAKESH HINGRAJIA MOHANBHAI KESAV HINGRAJIA ROHINI VAGHESWARI PLOT BEHINDINDIA GUJARAT PORBANDAR 360575 PSPS053449 Amount for unclaimed and u 150.00 27-OCT-2021HIRABEN P POPAT PRANJIVAN JAYNATH KRUPA BLOCK NO 4 PARA INDIA GUJARAT PORBANDAR 360575 PSPS053454 Amount for unclaimed and u 150.00 27-OCT-2021SANGITA ASHOK SONERI ASHOK DHANJ SONERI SHIV KRIPA STAION ROAD NEAR RA INDIA GUJARAT PORBANDAR 360575 PSPS053461 Amount for unclaimed and u 150.00 27-OCT-2021PRATAPSINH CHAVDA RAMBHAI CHAVDA C/O BANK OF BARODA M G ROAD PINDIA GUJARAT PORBANDAR 360575 PSPS054607 Amount for unclaimed and u 150.00 27-OCT-2021BHARAT M DATTANI HEMENDRA K AMALNI C/O PANKAJ OIL MILL KADIA PLOT PINDIA GUJARAT PORBANDAR 360575 PSPS089628 Amount for unclaimed and u 150.00 27-OCT-2021USHA J MORJARIYA MARCEL MATHIAS C/O GIRISH JIVANLAL VEGETABLE MINDIA GUJARAT PORBANDAR 360575 PSPS130890 Amount for unclaimed and u 150.00 27-OCT-2021SANJAY CHUNILAL SMART CHUNILAL V SMART MADHURUM NEAR PATEL BOARDININDIA GUJARAT PORBANDAR 360575 PSPS186835 Amount for unclaimed and u 300.00 27-OCT-2021SATISH PRAHALAD RAIBUCH PRAHALADRAI RENUKA SMRUTI ANJLI PARK RAJEE INDIA GUJARAT PORBANDAR 360575 PSPS195911 Amount for unclaimed and u 150.00 27-OCT-2021KIRAN RAMESHCHANDR DATTANI NA C/O GIRDHARLAL ODHAVJI SUTARWINDIA GUJARAT PORBANDAR 360575 PSPS200687 Amount for unclaimed and u 50.00 27-OCT-2021DINUBEN L THANKI LAXMIKANT B THANKI POST MAJIVANA VIA BAGVADAR POINDIA GUJARAT PORBANDAR 360590 PSPS053500 Amount for unclaimed and u 150.00 27-OCT-2021RAJESH ANANTRAI PATEL NA OPP. HANSH MASJID KANDOI'S KHAINDIA GUJARAT JAMNAGAR 361001 IN300974-IN300974-10Amount for unclaimed and u 150.00 27-OCT-2021KALPESH MAHENDRA MEHTA NA SHASANAM APPARTMENT BLOCK NINDIA GUJARAT JAMNAGAR 361001 C12010900-12010900- Amount for unclaimed and u 375.00 27-OCT-2021SAILAJA PINDIPROLI M PRAVEEN CHANDRA C/O STOCK HOLDING CORPORATIO INDIA GUJARAT JAMNAGAR 361001 IN301276-IN301276-30Amount for unclaimed and u 450.00 27-OCT-2021NANALAL FEFAR HARKHAJIBHAI FEFAR C/O SUPER FOAM CENTER GOPAL MINDIA GUJARAT JAMNAGAR 361001 PSPS010180 Amount for unclaimed and u 150.00 27-OCT-2021RASILA MEHTA VIJAY M MEHTA 203 GANESH APT LIMDA LANE JAM INDIA GUJARAT JAMNAGAR 361001 PSPS010197 Amount for unclaimed and u 150.00 27-OCT-2021RAMILABEN PAREKHA RASIKLAL PAREKHA GANESH APP BLOCK NO 103 LIMDAINDIA GUJARAT JAMNAGAR 361001 PSPS010203 Amount for unclaimed and u 150.00 27-OCT-2021MEENA S SHETH SHARAD K SHETH C/O SHARAD K SHETH BEHIND KALYINDIA GUJARAT JAMNAGAR 361001 PSPS010219 Amount for unclaimed and u 150.00 27-OCT-2021BHUPENDRA MANDALIA LILADHAR MANDALIA NAGAR CHAKLO LAL MEHTA STREETINDIA GUJARAT JAMNAGAR 361001 PSPS010220 Amount for unclaimed and u 150.00 27-OCT-2021ASHOK S MEHTA SURYAKANT MEHTA MEHTA LODGE NR BEDI GATE JAMNINDIA GUJARAT JAMNAGAR 361001 PSPS010223 Amount for unclaimed and u 150.00 27-OCT-2021ASHWIN C MARWADI CHAMANLAL NAGAR CHAKLO RAJNI NIWAS JAMNINDIA GUJARAT JAMNAGAR 361001 PSPS024859 Amount for unclaimed and u 150.00 27-OCT-2021BHARAT DHAMSANIYA MAGANLAL DHAMSANIYA S D O T OFFICE 3RD FLOOR SUPER MINDIA GUJARAT JAMNAGAR 361001 PSPS053565 Amount for unclaimed and u 150.00 27-OCT-2021JYOTSNA K PATEL KIRAN MILLAN MOTOR GARAGE BIPIN BUI INDIA GUJARAT JAMNAGAR 361001 PSPS053651 Amount for unclaimed and u 150.00 27-OCT-2021DEEPAK H MEHTA HEMANTLAL P MEHTA BEHIND KALYANJIS TEMPLE ZAVERI INDIA GUJARAT JAMNAGAR 361001 PSPS053756 Amount for unclaimed and u 150.00 27-OCT-2021BIPIN SANGHVI DR ANOOPBHAI RANJIT ROAD JAMNAGAR INDIA GUJARAT JAMNAGAR 361001 PSPS053839 Amount for unclaimed and u 150.00 27-OCT-2021HATIM MOTANI FAKHRUDDIN MOTANI STORES LINDI BAZAR JAMNINDIA GUJARAT JAMNAGAR 361001 PSPS053852 Amount for unclaimed and u 150.00 27-OCT-2021NIRMALA P SHAH PRAVINCHANDRA C SHAH NEAR DHANBAI DELOS SHETH FALI JINDIA GUJARAT JAMNAGAR 361001 PSPS053894 Amount for unclaimed and u 150.00 27-OCT-2021JAYABEN DHRUVE HARILAL DHRUVE CENTRAL BANK ROAD DHRUVE FAL INDIA GUJARAT JAMNAGAR 361001 PSPS053929 Amount for unclaimed and u 150.00 27-OCT-2021SALIM S HEMNANI SADRUDIN HEMNANI INSIDE KHOJA GATE VAHEVARIA MAINDIA GUJARAT JAMNAGAR 361001 PSPS053958 Amount for unclaimed and u 150.00 27-OCT-2021NEELAKSHI PARIKH BHAGWATPRASAD PARIKH C/O ARVIND C MEHTA MAKIM WADINDIA GUJARAT JAMNAGAR 361001 PSPS053990 Amount for unclaimed and u 150.00 27-OCT-2021CHANDAN VORA ASHRAF SULEMAN C/O SURESH PAPER BAG BOX FACTOINDIA GUJARAT JAMNAGAR 361001 PSPS089650 Amount for unclaimed and u 150.00 27-OCT-2021AMITA GUPTA DR RAKESH KUMARGUPTA PLOTNO45 POCKET D\16 SECTOR3 INDIA DELHI NEW DELHI 110085 PSPS044578 Amount for unclaimed and u 150.00 27-OCT-2021PINKI SETH TOLA RAM ARORA C 9 SECTOR 7 KOTHI NO 208 ROHININDIA DELHI NEW DELHI 110085 PSPS044598 Amount for unclaimed and u 150.00 27-OCT-2021OMPAT SINGH R D SINGH FLAT NO B3/19 SECTOR 18 ROHINI INDIA DELHI NEW DELHI 110085 PSPS044624 Amount for unclaimed and u 150.00 27-OCT-2021OMKANWAR SINGH R D SINGH FLAT NO 19 BLOCK B 3 SECTOR 18 RINDIA DELHI NEW DELHI 110085 PSPS044625 Amount for unclaimed and u 150.00 27-OCT-2021MAYA SHANKER RAMLAL F 17/16 SECTOR-8 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PSPS044653 Amount for unclaimed and u 150.00 27-OCT-2021RAJ PAL KASHYAP GYANI RAM 147 STAR APARTMENTS SECTOR-9 RINDIA DELHI NEW DELHI 110085 PSPS044666 Amount for unclaimed and u 150.00 27-OCT-2021PREM GOEL RATTAN LAL B-18/126 GROUND FLOOR SECTOR-INDIA DELHI NEW DELHI 110085 PSPS045359 Amount for unclaimed and u 150.00 27-OCT-2021VINOD SHARMA NARINDER MALIK 75 G F POCKET 5 BLOCK G SECTOR 1INDIA DELHI NEW DELHI 110085 PSPS082332 Amount for unclaimed and u 150.00 27-OCT-2021DHANPATI DEVI KEJRIWAL RAJ KUMAR KEJRIWAL FLAT NO 3 BLOCK C POCKET 1 SECTOINDIA DELHI NEW DELHI 110085 PSPS082339 Amount for unclaimed and u 150.00 27-OCT-2021NIRMALA BANSAL P P BANSAL F-26/96 SECTOR 7 ROHINI NEW DE INDIA DELHI NEW DELHI 110085 PSPS095822 Amount for unclaimed and u 150.00 27-OCT-2021RAVINDRA KUMAR VASANDANI KIMAT RAI VASANDANI 90/B-10 SECTOR 3 ROHINI NEW DELINDIA DELHI NEW DELHI 110085 PSPS095824 Amount for unclaimed and u 150.00 27-OCT-2021KRISHAN KUMAR GOSWAMI LATE HARBANS LALGOSWANI C-5/279 SECTOR 6 ROHINI NEW DELINDIA DELHI NEW DELHI 110085 PSPS106332 Amount for unclaimed and u 150.00 27-OCT-2021RAMESH K GULRAJANI KHULCHAND 116 SATHI APARTMENTS PLOT 18 S INDIA DELHI NEW DELHI 110085 PSPS110485 Amount for unclaimed and u 150.00 27-OCT-2021SUBODH KUMAR POSHALULAL RUSTAGI B-6/238 SECTOR 5 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PSPS122962 Amount for unclaimed and u 150.00 27-OCT-2021SATWANT SINGH LATE N BMAHAJAN FLAT NO M 86 G S APPARTMENT SEINDIA DELHI NEW DELHI 110085 PSPS129280 Amount for unclaimed and u 150.00 27-OCT-2021AAKASH S B CHANDOLIA D 12/143 SECTOR 8 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PSPS142469 Amount for unclaimed and u 600.00 27-OCT-2021D P SETHI R L SETHI 302 NEW MODERN SOC PLO NO 26/INDIA DELHI NEW DELHI 110085 PSPS163765 Amount for unclaimed and u 150.00 27-OCT-2021RAMA JAIN PADAM CHAND JAIN B-183 PRASHANT VIHAR 1ST FLOORINDIA DELHI NEW DELHI 110085 PSPS164160 Amount for unclaimed and u 300.00 27-OCT-2021SANJAY TIWARI JAI GOVIND TIWARI 23 SARSWATI ENCLAVE APPT PLOT INDIA DELHI NEW DELHI 110085 PSPS177852 Amount for unclaimed and u 150.00 27-OCT-2021

    Page 4 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    SANTOSH KUMAR S KUMAR DEEPAK GOYAL C-2/5 PRASHANT VI INDIA DELHI NEW DELHI 110085 PSPS180780 Amount for unclaimed and u 300.00 27-OCT-2021THONG THONG YIM THRONGIT YIM 109 RING ROAD MALL SECTOR 3 ROINDIA DELHI NEW DELHI 110085 PSPS195749 Amount for unclaimed and u 150.00 27-OCT-2021NARINDER KUMAR SOM NATH CHHABRA CD 9 VISHAKHA ENCLAVE PITAMPU INDIA DELHI NEW DELHI 110088 IN301549-IN301549-18Amount for unclaimed and u 1200.00 27-OCT-2021SHASHI BALA GUPTA DR A KGUPTA 575 POCKET - V, PHASE - 1 MAYUR VINDIA DELHI NEW DELHI 110091 IN300206-IN300206-10Amount for unclaimed and u 150.00 27-OCT-2021S SUBRAMANIAN EY 322C POCKET II MAYUR VIHAR PHA INDIA DELHI NEW DELHI 110091 PSHP001850 Amount for unclaimed and u 600.00 27-OCT-2021RAJ LAKSHMI DUTT DHARAM VEER DUTT 23-B POCKET III MAYUR VIHAR I DE INDIA DELHI NEW DELHI 110091 PSPS007776 Amount for unclaimed and u 150.00 27-OCT-2021K NARASIMHAN LATE D KRISHNAMURTHYSASTRI 141-D POCKET C PHASE II MAYUR V INDIA DELHI NEW DELHI 110091 PSPS044671 Amount for unclaimed and u 150.00 27-OCT-2021SULOCHANA PARDEEP KUMAR ASHRI SULOCHANA 494 KALYAN VAS DELHINDIA DELHI NEW DELHI 110091 PSPS044693 Amount for unclaimed and u 150.00 27-OCT-2021GANESH CHANDAR MISHRA KESHAV DASS GANESH CHANDRA MISHRA A 536 NINDIA DELHI NEW DELHI 110091 PSPS088345 Amount for unclaimed and u 150.00 27-OCT-2021S C SHARMA H L SHARMA 236-C POKET-A MAYUR VIHAR PHAINDIA DELHI NEW DELHI 110091 PSPS103263 Amount for unclaimed and u 150.00 27-OCT-2021G RAJU GOVIND ARJAN 319 NIRMAN APARTMENT MAYOR INDIA DELHI NEW DELHI 110091 PSPS151393 Amount for unclaimed and u 600.00 27-OCT-2021RAJ KRISHAN BAHL R C BAHL C-21-S DELHI POLICE APTS MAYUR VINDIA DELHI NEW DELHI 110091 PSPS166238 Amount for unclaimed and u 150.00 27-OCT-2021HARISH KUMAR MEHTA D C-212 NARWANA APT PATPARGANJINDIA DELHI NEW DELHI 110092 PSHP002800 Amount for unclaimed and u 150.00 27-OCT-2021MAYA JOSHI SHRI B CJOSHI FLAT NO 19 PLOT NO 110 VRINDAV INDIA DELHI NEW DELHI 110092 PSPS007733 Amount for unclaimed and u 150.00 27-OCT-2021ANU GOYAL AMAR NATH 4 EASTEND ENCLARGE PATPAR GANINDIA DELHI NEW DELHI 110092 PSPS007791 Amount for unclaimed and u 150.00 27-OCT-2021R KRISHNAN D RAGHAVAN F-11 AKASH BHARTI APTS PLOT NO INDIA DELHI NEW DELHI 110092 PSPS007799 Amount for unclaimed and u 150.00 27-OCT-2021R S DUA SH L RDUA 99 A G C R ENCLAVE DELHI INDIA DELHI NEW DELHI 110092 PSPS007804 Amount for unclaimed and u 150.00 27-OCT-2021S K BATRA UTTAM CHAND BATRA D 134 PREET VIHAR DELHI INDIA DELHI NEW DELHI 110092 PSPS007806 Amount for unclaimed and u 150.00 27-OCT-2021SAT PAL THAKAR DASS E-128,PREET VIHAR VIKAS MARG DEINDIA DELHI NEW DELHI 110092 PSPS018092 Amount for unclaimed and u 150.00 27-OCT-2021ROCKEY JAIN SH M KJAIN MB-162-A SHAKARPUR DELHI INDIA DELHI NEW DELHI 110092 PSPS026012 Amount for unclaimed and u 150.00 27-OCT-2021JINENDER JAIN SH M KJAIN M B 162-A SHAKRAPUR DELHI INDIA DELHI NEW DELHI 110092 PSPS026013 Amount for unclaimed and u 150.00 27-OCT-2021SHYAM SUNDER VIRMANI K L VIRMANI S 72 SCHOOL BLOCK SHAKARPUR D INDIA DELHI NEW DELHI 110092 PSPS026345 Amount for unclaimed and u 150.00 27-OCT-2021S SUBRAMANIAN NA 322/C POCKET II MAYUR VIHAR PHAINDIA DELHI NEW DELHI 110092 PSPS028853 Amount for unclaimed and u 150.00 27-OCT-2021C P RAWAT NA C/O S ANAND 322/C POCKET II MAYINDIA DELHI NEW DELHI 110092 PSPS028854 Amount for unclaimed and u 300.00 27-OCT-2021KRISHNA GOPAL SHARMA NA C/O L N GAUR A 32 PANDAV NAGARINDIA DELHI NEW DELHI 110092 PSPS028858 Amount for unclaimed and u 300.00 27-OCT-2021ASHA SHARMA NA C/O L N GAUR A 32 PANDAV NAGARINDIA DELHI NEW DELHI 110092 PSPS028859 Amount for unclaimed and u 300.00 27-OCT-2021P R KOHLI SARVESH KUMAR SHARMA FLAT NO 26/A-4 BATHLAS CO-OP GRINDIA DELHI NEW DELHI 110092 PSPS044718 Amount for unclaimed and u 150.00 27-OCT-2021JAYA LATA KUNDAN LAL B 184 PRIYADARSHINI VIHAR NEAR INDIA DELHI NEW DELHI 110092 PSPS044721 Amount for unclaimed and u 150.00 27-OCT-2021SHIV DUTT SHYAM LAL 8 SUNDER BLOCK SHAKARPUR DELHINDIA DELHI NEW DELHI 110092 PSPS044760 Amount for unclaimed and u 150.00 27-OCT-2021SATISH KUMAR SHYAM LAL 8 SUNDER BLOCK SHAKARPUR DELHINDIA DELHI NEW DELHI 110092 PSPS044761 Amount for unclaimed and u 150.00 27-OCT-2021NARYAN WAMAN SATHEY WAMAN SATHEY C/O DILIP S MEHTA B-4 RASHMI KU INDIA MAHARASHTRA MUMBAI 400056 PSPS181141 Amount for unclaimed and u 300.00 27-OCT-2021YOGESH BHOLA NA 68 MISQUTTA CHAWL POLICE STAT INDIA MAHARASHTRA MUMBAI 400056 PSPS201572 Amount for unclaimed and u 26.00 27-OCT-2021MALA MIRCHANDANI NA 15 QUEENS CROFT ST ZAVIERS SCHOINDIA MAHARASHTRA MUMBAI 400056 PSPS201579 Amount for unclaimed and u 50.00 27-OCT-2021INDUMATI K GANDHI NA 102 GAYTRI NIWAS 11 A BHAGET SHINDIA MAHARASHTRA MUMBAI 400056 PSPS201586 Amount for unclaimed and u 125.00 27-OCT-2021SUSHAMA P LANJEKAR NA PRABHU ASHISH DUTTA BHUVAN 2 INDIA MAHARASHTRA MUMBAI 400057 PSPS005296 Amount for unclaimed and u 300.00 27-OCT-2021NEELA INDRAVADAN MANIAR NA 6 GODAVARI SOCIETY 1ST FLOOR IININDIA MAHARASHTRA MUMBAI 400057 PSPS005297 Amount for unclaimed and u 300.00 27-OCT-2021MADHUSUDAN MANGALDAS GUJAR NA 2 PUSHPA KUNJ DIXIT ROAD VILEPAINDIA MAHARASHTRA MUMBAI 400057 PSPS005320 Amount for unclaimed and u 300.00 27-OCT-2021KANTILAL KEDIA GOGRAJJI KEDIA NEW JESHWANT BHAWAN 23 GROUINDIA MAHARASHTRA MUMBAI 400057 PSPS014507 Amount for unclaimed and u 150.00 27-OCT-2021VARSHA KIRANBHAI SHAH KIRANBHAI NAVIN CHANDRASHAH ANAND BHUVAN GROUND FLOOR SINDIA MAHARASHTRA MUMBAI 400057 PSPS014519 Amount for unclaimed and u 150.00 27-OCT-2021CHAMPAKLAL KHARWAR SHANTILAL KHARWAR 401 DHANLAXNI MAHAL NANDA PAINDIA MAHARASHTRA MUMBAI 400057 PSPS014520 Amount for unclaimed and u 150.00 27-OCT-2021NIRMALA VENUGOPAL RAO BALSAVAR VENUGOPAL RAO 203 BLDG NO 1 OMEASWARI SOCIE INDIA MAHARASHTRA MUMBAI 400057 PSPS014526 Amount for unclaimed and u 150.00 27-OCT-2021KANTA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034520 Amount for unclaimed and u 300.00 27-OCT-2021KANTA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034521 Amount for unclaimed and u 300.00 27-OCT-2021SANJAY SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL SINGH ROAINDIA MAHARASHTRA MUMBAI 400057 PSPS034524 Amount for unclaimed and u 300.00 27-OCT-2021SRUCHI SANJAY SHAH NA A/3 ASHOK KUNJ TEJPAL SINGH ROAINDIA MAHARASHTRA MUMBAI 400057 PSPS034526 Amount for unclaimed and u 300.00 27-OCT-2021KANTA S SHAH NA A/3 ASHOK KUNJ TEJPAL SINGH ROAINDIA MAHARASHTRA MUMBAI 400057 PSPS034527 Amount for unclaimed and u 300.00 27-OCT-2021KANTA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034528 Amount for unclaimed and u 300.00 27-OCT-2021ARUNA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034530 Amount for unclaimed and u 300.00 27-OCT-2021ARUNA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034531 Amount for unclaimed and u 150.00 27-OCT-2021ARUNA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034532 Amount for unclaimed and u 300.00 27-OCT-2021ARUNA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034533 Amount for unclaimed and u 300.00 27-OCT-2021ARUNA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034534 Amount for unclaimed and u 300.00 27-OCT-2021ARUNA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034535 Amount for unclaimed and u 300.00 27-OCT-2021GANESH BALWANT JOSHI NA PARVATI BHUVAN 63 NEHRU ROAD INDIA MAHARASHTRA MUMBAI 400057 PSPS034562 Amount for unclaimed and u 150.00 27-OCT-2021CHETAN NATVARLAL MODY NA 7 PANDURANG BHAVAN 82 DIXIT R INDIA MAHARASHTRA MUMBAI 400057 PSPS034573 Amount for unclaimed and u 300.00 27-OCT-2021JAGRUTI CHETAN MODY NA 7 PANDURANG BHAVAN 82 DIXIT R INDIA MAHARASHTRA MUMBAI 400057 PSPS034574 Amount for unclaimed and u 300.00 27-OCT-2021SHOBHA CHIDAMBARAM NA B/31 AKSHAY JEEVAN VIKAS KENDR INDIA MAHARASHTRA MUMBAI 400057 PSPS034627 Amount for unclaimed and u 300.00 27-OCT-2021GOVIND GANESH DESHMUKH NA KAMALA NIWAS MALVIYA ROAD VI INDIA MAHARASHTRA MUMBAI 400057 PSPS034643 Amount for unclaimed and u 300.00 27-OCT-2021HEMAL MAHESH NA VATRSALYA BLDG 2ND FLOOR PARAINDIA MAHARASHTRA MUMBAI 400057 PSPS034647 Amount for unclaimed and u 300.00 27-OCT-2021NEELIMA MAHIMKAR NA B/2 YASHODHAN SANT JANABAI PA INDIA MAHARASHTRA MUMBAI 400057 PSPS034658 Amount for unclaimed and u 300.00 27-OCT-2021RAVISHANKAR GURUDATT HEBLEKAR GURUDATT KRISHNARAO HEBLEKAR N/6 GURUPRASAD HANUMAN ROA INDIA MAHARASHTRA MUMBAI 400057 PSPS040390 Amount for unclaimed and u 300.00 27-OCT-2021RAJENDRA YADAV RAMADHAR GOPI YADAV 1 SARDAR BLDG SHRADHANAND RDINDIA MAHARASHTRA MUMBAI 400057 PSPS040394 Amount for unclaimed and u 300.00 27-OCT-2021JIVANBHAI S PATEL SHANKERLAL PATEL F-3 SARDAR PATEL SOCIETY NEHRU INDIA MAHARASHTRA MUMBAI 400057 PSPS070936 Amount for unclaimed and u 150.00 27-OCT-2021SHOBHA KEDIA RAJKUMAR KEDIA INDU BHAWAN FLAT NO 6 2ND FLOINDIA MAHARASHTRA MUMBAI 400057 PSPS070937 Amount for unclaimed and u 150.00 27-OCT-2021CHANDANJI R MEHTA RAMESHJI M MEHTA SHOP 4 MEENAL APT SHRADHANANINDIA MAHARASHTRA MUMBAI 400057 PSPS070968 Amount for unclaimed and u 150.00 27-OCT-2021JASAN MANGHNANI MADHAV DAS E/201 CENTRAL APARTMENTS DAYAINDIA MAHARASHTRA MUMBAI 400057 PSPS071001 Amount for unclaimed and u 150.00 27-OCT-2021

    Page 5 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    BHANUBHAI TRIVEDI RATILAL 8 UPADHYAY NIWAS 14 PARK ROADINDIA MAHARASHTRA MUMBAI 400057 PSPS071004 Amount for unclaimed and u 150.00 27-OCT-2021RAMESHBHAI M MEHTA MORAJIBHAI MEHTA 4 MEENAL APT SHRADHANAND ROAINDIA MAHARASHTRA MUMBAI 400057 PSPS071038 Amount for unclaimed and u 150.00 27-OCT-2021ARVIND KALYANJI SANGOI KALYANJI HIRJI 19 SOOR PNAND 4TH FLOOR NARIMINDIA MAHARASHTRA MUMBAI 400057 PSPS097950 Amount for unclaimed and u 150.00 27-OCT-2021KUM TRISHA VORA BABULAL VORA CHANDRA VILLA NEHRU ROAD VILE INDIA MAHARASHTRA MUMBAI 400057 PSPS116878 Amount for unclaimed and u 750.00 27-OCT-2021VIJAY LAXMIDAS UDESHI NATWARLAL M KAPURIA 10 GOKUL NIWAS SUBHAS ROAD VI INDIA MAHARASHTRA MUMBAI 400057 PSPS122854 Amount for unclaimed and u 150.00 27-OCT-2021LATA JAVERI DALSUKH MUNDRA B-5/5 SUKUMAR SOC DAYALDAS ROINDIA MAHARASHTRA MUMBAI 400057 PSPS124988 Amount for unclaimed and u 150.00 27-OCT-2021BHALCHANDRA VISHWANATH JOSHI DAMODAR P TAMHANKAR 8/191 RAMANAND SOC SUBHASH RINDIA MAHARASHTRA MUMBAI 400057 PSPS126385 Amount for unclaimed and u 150.00 27-OCT-2021RAJANI D KULKARNI KANHAIYALAL CHANDAK O/62 CENTRAL APT DAYALADAS RO INDIA MAHARASHTRA MUMBAI 400057 PSPS129113 Amount for unclaimed and u 150.00 27-OCT-2021NARHAR JOSHI SIDDHARTH ROONGTA 9 GEETA RAM MANDIR ROAD VILE PINDIA MAHARASHTRA MUMBAI 400057 PSPS135201 Amount for unclaimed and u 150.00 27-OCT-2021GOURESH HIRAKANT SINARI CHIMANLAL B-8/15 SUKUMAR DAYALDAS ROADINDIA MAHARASHTRA MUMBAI 400057 PSPS139696 Amount for unclaimed and u 150.00 27-OCT-2021RITA JAVERI SUNDER B 5/5 SUKUMAR SOC DAYALDAS ROINDIA MAHARASHTRA MUMBAI 400057 PSPS141897 Amount for unclaimed and u 150.00 27-OCT-2021INDU S AHUJA SATPAL H AHUJA JAGDISH VILLA B NO 11 VILE PARLEINDIA MAHARASHTRA MUMBAI 400057 PSPS145904 Amount for unclaimed and u 150.00 27-OCT-2021HANSABEN NATVARLAL MODY NATVARLAL 7 PANDURANG BHUVAN DIXIT ROA INDIA MAHARASHTRA MUMBAI 400057 PSPS149731 Amount for unclaimed and u 150.00 27-OCT-2021DHIREN L SHAH NA MORARJI DEVJI & SONS 460-61 CROINDIA MAHARASHTRA MUMBAI 400001 PSPS201098 Amount for unclaimed and u 125.00 27-OCT-2021RATHI JANKIDEVI CHANDRATAN NA 4/6,Nemani bldg.3 fofalwadi 3 floorINDIA MAHARASHTRA MUMBAI 400002 C12010600-12010600- Amount for unclaimed and u 150.00 27-OCT-2021DURGA DEVI SABOO NA C/O GENERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSHP000118 Amount for unclaimed and u 750.00 27-OCT-2021RAMPATI YADAW NA ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000126 Amount for unclaimed and u 150.00 27-OCT-2021SUNDARLAL JIVANJI LILAKAR AW ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000127 Amount for unclaimed and u 150.00 27-OCT-2021RAVINDRANATH YADAV NE ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000131 Amount for unclaimed and u 150.00 27-OCT-2021JANARDAN TRIVEDI NA ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000133 Amount for unclaimed and u 150.00 27-OCT-2021DAYARAM TIWARI RANG PATIL ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000135 Amount for unclaimed and u 150.00 27-OCT-2021OMPRAKASH ARORA HARMA C/O RAVJEECHAND MAHENDRAKUMINDIA MAHARASHTRA MUMBAI 400002 PSHP000215 Amount for unclaimed and u 300.00 27-OCT-2021BAIJNATH SHARMA RA M/S GENERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSHP000267 Amount for unclaimed and u 300.00 27-OCT-2021CHAINSUKH MANTRI L 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSHP001389 Amount for unclaimed and u 1350.00 27-OCT-2021SHRUTIKA LADHA MIMANI C/O SHREE NARSING TRADING CO SINDIA MAHARASHTRA MUMBAI 400002 PSHP001543 Amount for unclaimed and u 750.00 27-OCT-2021SUCHITA LADHA KAMALKUMAR LADHA C/O SHREE NARSING TRADING CO SINDIA MAHARASHTRA MUMBAI 400002 PSHP001544 Amount for unclaimed and u 750.00 27-OCT-2021VIJAY J MALPANI NA M/S GANERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSHP002490 Amount for unclaimed and u 150.00 27-OCT-2021MAHAVEER PRASAD RANDER KEJRIWAL C/O GENERAL TRADING COMPANY INDIA MAHARASHTRA MUMBAI 400002 PSHP002919 Amount for unclaimed and u 150.00 27-OCT-2021BHANWAR SINGH RAJAWAT UMBLE C/O CHAITANYA IMPOGENEX 146-BINDIA MAHARASHTRA MUMBAI 400002 PSHP002935 Amount for unclaimed and u 150.00 27-OCT-2021PERCY HARVER ANDALKAR NEW SITARAM BLDG A-BLOCK 1ST FINDIA MAHARASHTRA MUMBAI 400002 PSHP003087 Amount for unclaimed and u 150.00 27-OCT-2021JAYANTILAL MAGRAJ PARMAR NA C/O NIRHALA A RANAWAT 310 MANINDIA MAHARASHTRA MUMBAI 400002 PSHP003397 Amount for unclaimed and u 1200.00 27-OCT-2021ARVIND SHAH NA 38 MADANJI MONJI BLDG 13/15 ANINDIA MAHARASHTRA MUMBAI 400002 PSHP003464 Amount for unclaimed and u 1500.00 27-OCT-2021PANIBEN PALRECHA DHANRAJ C JAIN 63 3RD BHOLWADA 2ND FLOOR BHINDIA MAHARASHTRA MUMBAI 400002 PSPS013250 Amount for unclaimed and u 150.00 27-OCT-2021RIMPLE C NEGANDHI HARSHA Y VED 82 DADISETH AGUARI LANE 4TH FLOINDIA MAHARASHTRA MUMBAI 400002 PSPS013284 Amount for unclaimed and u 150.00 27-OCT-2021SUDHABEN K MEHTA KANCHANLAL K MEHTA 29/41 FANAS WADI RELE BLDG 2NDINDIA MAHARASHTRA MUMBAI 400002 PSPS013287 Amount for unclaimed and u 150.00 27-OCT-2021GHANSHYAM SHAH LAL CHAND SHAH PALSING MANSING BUILDING 6 LOWINDIA MAHARASHTRA MUMBAI 400002 PSPS013311 Amount for unclaimed and u 150.00 27-OCT-2021MANIBAI IDNANI BEHARILAL 37-41 PICKET ROAD 5TH FLR SHAHVINDIA MAHARASHTRA MUMBAI 400002 PSPS013335 Amount for unclaimed and u 150.00 27-OCT-2021PAWAN KUMAR CHOUDHARY MADANLAL CHOUDHARY R VISHWANATH & SONS 215 KALBAINDIA MAHARASHTRA MUMBAI 400002 PSPS013357 Amount for unclaimed and u 150.00 27-OCT-2021SHAMBHU PRASAD TIWARI RAMACHAL TIWARI NAVRANG DYEING PVT LTD 573 CH INDIA MAHARASHTRA MUMBAI 400002 PSPS013360 Amount for unclaimed and u 150.00 27-OCT-2021PRAVINA LADHANI RAMESHCHANDRA LADHANI 17 SHAMI GALLY SWADESHI MARKEINDIA MAHARASHTRA MUMBAI 400002 PSPS013365 Amount for unclaimed and u 150.00 27-OCT-2021KRISHNA HEDA SHIVRAJ HEDA 342 KALABADEVI 4TH FLOOR ROOMINDIA MAHARASHTRA MUMBAI 400002 PSPS013367 Amount for unclaimed and u 150.00 27-OCT-2021YOGENDRA TIWARI SHRI RAM AWADHTIWARI C/O SHRI KHEMI SATI PROCESSORS INDIA MAHARASHTRA MUMBAI 400002 PSPS013387 Amount for unclaimed and u 150.00 27-OCT-2021ASHOK S PARIKH SHANTILAL PARIKH 134/3 K M SHARMA MARG BOMBA INDIA MAHARASHTRA MUMBAI 400002 PSPS021613 Amount for unclaimed and u 150.00 27-OCT-2021ROHINTON NOWROJI GUZDAR NA NARIMAN BUILDING 3RD FLOOR 62INDIA MAHARASHTRA MUMBAI 400002 PSPS023390 Amount for unclaimed and u 150.00 27-OCT-2021RAMESH VASUDEO MALPANI NA GENERAL TRADING CO 64 SUTAR CHINDIA MAHARASHTRA MUMBAI 400002 PSPS030066 Amount for unclaimed and u 300.00 27-OCT-2021RAMESH V MALPANI NA GENERAL TRADING CO 64 SUTAR CHINDIA MAHARASHTRA MUMBAI 400002 PSPS030067 Amount for unclaimed and u 300.00 27-OCT-2021SHANTIDEVI J BARASIA NA 428 KALBADEVI ROAD 2ND FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030072 Amount for unclaimed and u 300.00 27-OCT-2021RAMDEEN MUNDHRA NA 146 B PRINCESS STREET 3RD FLOORINDIA MAHARASHTRA MUMBAI 400002 PSPS030131 Amount for unclaimed and u 300.00 27-OCT-2021DEOKI NANDAN MALPANI NA M/S GENERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSPS030164 Amount for unclaimed and u 150.00 27-OCT-2021PERCY RUSTOM HARVER NA NEW SITARAM BUILDING A BLOCK 1INDIA MAHARASHTRA MUMBAI 400002 PSPS030176 Amount for unclaimed and u 300.00 27-OCT-2021HARVER PERCY NA NEW SITARAM BUILDING A BLOCK 1INDIA MAHARASHTRA MUMBAI 400002 PSPS030177 Amount for unclaimed and u 300.00 27-OCT-2021HITEN DAMODAR PARMAR NA PRAVIN NIWAS 2ND FLOOR DR CAS INDIA MAHARASHTRA MUMBAI 400002 PSPS030192 Amount for unclaimed and u 300.00 27-OCT-2021MANOJ R JOSHI NA 16-E KOLBHAT LANE NEW MALAI BHINDIA MAHARASHTRA MUMBAI 400002 PSPS030194 Amount for unclaimed and u 1050.00 27-OCT-2021SAMPAT KUMAR SABOO NA M/S ADHUNIK PLASTIC& INDS PVT LINDIA MAHARASHTRA MUMBAI 400002 PSPS030320 Amount for unclaimed and u 300.00 27-OCT-2021SAROJ SABOO NA M/S ADHUNIK PLASTIC& INDS PVT LINDIA MAHARASHTRA MUMBAI 400002 PSPS030326 Amount for unclaimed and u 150.00 27-OCT-2021HARESH S MANJEREKAR NA 1/14 CHANDRA MAHAL THAKURDWINDIA MAHARASHTRA MUMBAI 400002 PSPS030411 Amount for unclaimed and u 150.00 27-OCT-2021MADHU BAGRIA NA 258 KALBHADEVI ROAD 4TH FLOOR INDIA MAHARASHTRA MUMBAI 400002 PSPS030498 Amount for unclaimed and u 300.00 27-OCT-2021HANUMANMAL BAGARIA NA 258 KALBHADEVI ROAD 4TH FLOOR INDIA MAHARASHTRA MUMBAI 400002 PSPS030499 Amount for unclaimed and u 300.00 27-OCT-2021SANDHYA KUMARI BAGARIA NA C/O JIWANMAL GHANSHYAMDAS 2INDIA MAHARASHTRA MUMBAI 400002 PSPS030501 Amount for unclaimed and u 300.00 27-OCT-2021HANSA GOYAL NA C/O JEEWANMAL GHANSHYAMDASINDIA MAHARASHTRA MUMBAI 400002 PSPS030504 Amount for unclaimed and u 300.00 27-OCT-2021MADHU BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030511 Amount for unclaimed and u 300.00 27-OCT-2021BHAGWATI PRASAD BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030518 Amount for unclaimed and u 300.00 27-OCT-2021ASHOK MEHTA VITHLDAS ASTT DIRECTOR OF HEALTH SARVIC INDIA MAHARASHTRA THANE 400601 PSPS086010 Amount for unclaimed and u 150.00 27-OCT-2021MADHUSUDAN ADWANIKAR RAGHAVENDRA NARAYAN ADWANIKAR C-1 61/6 2ND FLOOR SHRIRANG SO INDIA MAHARASHTRA THANE 400601 PSPS093630 Amount for unclaimed and u 150.00 27-OCT-2021L V VENKATESWARANL A VISWANATH 26A/41 BRINDAVAN SOCIETY MAJIWINDIA MAHARASHTRA THANE 400601 PSPS098293 Amount for unclaimed and u 150.00 27-OCT-2021K HARIHARAN H KRISHNAN C 1 206 MRUDANGA B WING LOK P INDIA MAHARASHTRA THANE 400601 PSPS098548 Amount for unclaimed and u 150.00 27-OCT-2021

    Page 6 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    HUSENA H KHAMBATI DINESH CHANDRA SHIVSHREE APARTMENTS 4TH FLOOINDIA MAHARASHTRA THANE 400601 PSPS123308 Amount for unclaimed and u 150.00 27-OCT-2021SANGEETA SHARMA AMRITLAL N ARORA 1A/503 SIDDHACHAL VASANT VIHA INDIA MAHARASHTRA THANE 400601 PSPS126815 Amount for unclaimed and u 300.00 27-OCT-2021SARLA DEVI MHALWAI CHANDRA KANT DALAL 32/32 BRINDAVAN SOCIETY PO THAINDIA MAHARASHTRA THANE 400601 PSPS128820 Amount for unclaimed and u 450.00 27-OCT-2021SUSHAMA MADHAV REGE CHATRABHUJ A 33 TUSHAR SHREE RANG SOC THAINDIA MAHARASHTRA THANE 400601 PSPS129885 Amount for unclaimed and u 150.00 27-OCT-2021DAMODAR PAREEK SHYAM SUNDER ZANWAR C/O NITIN CASTINGS LTD P BOX 74 INDIA MAHARASHTRA THANE 400601 PSPS132438 Amount for unclaimed and u 450.00 27-OCT-2021KAMLABAI UTTAMCHAND BHANSALI RATILAL U PARIKH UTTAM STEEL CENTER JANKINIVAS INDIA MAHARASHTRA THANE 400601 PSPS133584 Amount for unclaimed and u 300.00 27-OCT-2021SUSHAMA MADHAV REGE GOPALA PISHA REDDY A-33 TUSHAR SHREERANG SOCIETY INDIA MAHARASHTRA THANE 400601 PSPS133791 Amount for unclaimed and u 150.00 27-OCT-2021BABURAO ANANDARAO PATIL KESHAV GOVIND BHIDE SHREE VAIBHAV CO OP HOUSING SOINDIA MAHARASHTRA THANE 400601 PSPS136466 Amount for unclaimed and u 150.00 27-OCT-2021ANNAMMA GEORGE MADANLAL GATTANI CYPRESS 2C 2ND FLR EDEN WOODEINDIA MAHARASHTRA THANE 400601 PSPS136603 Amount for unclaimed and u 150.00 27-OCT-2021KASTURI NILKANT BHADRASHETE MANSUKHLAL T VADODARIA FLAT NO C-24 BLDG NO CD-64 SHRI INDIA MAHARASHTRA THANE 400601 PSPS140966 Amount for unclaimed and u 150.00 27-OCT-2021BHARIKA HEMANI HEMENDRA HEMANI BRINDAVAN SOCIETY BUILD 67/B FINDIA MAHARASHTRA THANE 400601 PSPS141083 Amount for unclaimed and u 150.00 27-OCT-2021SATISH KUMAR KHANNA SARDARI LAL KHANNA 3A 3RD FLOOR REGENCY TOWER A INDIA MAHARASHTRA THANE 400601 PSPS144553 Amount for unclaimed and u 150.00 27-OCT-2021MENON BALAKRISHNA SANKUNNY FERNANDES CHAWL ROOM NO 2 KOINDIA MAHARASHTRA THANE 400601 PSPS146450 Amount for unclaimed and u 300.00 27-OCT-2021SUNANDA TOSHNIWAL BANSHIDHAR TOSHNIWAL 67-A/22 2ND FLOOR BRINDABAN S INDIA MAHARASHTRA THANE 400601 PSPS148029 Amount for unclaimed and u 600.00 27-OCT-2021SHANTI LAL BOHRA BADAL CHAND BOHRA FLAT NO 14 BUILDING NO 87 BRINDINDIA MAHARASHTRA THANE 400601 PSPS153643 Amount for unclaimed and u 150.00 27-OCT-2021ECOVISION INVESTMENTS PVTLTD NA C-12/704 MANDAR VASANT VIHAR INDIA MAHARASHTRA THANE 400601 PSPS154341 Amount for unclaimed and u 1050.00 27-OCT-2021M VENKATACHALAM V M SMUTHIAH 8/103 SHIRISH VASANT VIHAR POKHINDIA MAHARASHTRA THANE 400601 PSPS155182 Amount for unclaimed and u 150.00 27-OCT-2021SUSHIL KUMAR DALMIA KISHANLAL DALMIA 1/601 VASANT LAWNS NEAR T C S SINDIA MAHARASHTRA THANE 400601 PSPS157826 Amount for unclaimed and u 150.00 27-OCT-2021MANOJ R MANTRY NA C/O 50B/2 BRINDAN SOCIETY THANINDIA MAHARASHTRA THANE 400601 PSPS170855 Amount for unclaimed and u 150.00 27-OCT-2021PRAKASH P MOHITE S MOHITE DEEPAKRNIWAS ROOM NO 6 OLD DINDIA MAHARASHTRA THANE 400601 PSPS180533 Amount for unclaimed and u 150.00 27-OCT-2021MANHERLAL SHAH POPATLAL B-9 RAJ DARSHAN DADA PATIL WADINDIA MAHARASHTRA THANE 400601 PSPS190307 Amount for unclaimed and u 150.00 27-OCT-2021SATHISH NAYAK K NA SOHAM HOUSE OPP SHIVPRASAD R INDIA MAHARASHTRA THANE 400602 IN300020-IN300020-10Amount for unclaimed and u 150.00 27-OCT-2021S RAGHURAMAN LATE R SUNDARARAGHAVAN FLAT NO 21 B WING REKHA VILLA C INDIA MAHARASHTRA THANE 400602 PSPS015955 Amount for unclaimed and u 150.00 27-OCT-2021PADMAVATI SURESH OAK SURESH MADHAV OAK 12 MANGAL MURTY NEAR BEDEKARINDIA MAHARASHTRA THANE 400602 PSPS020038 Amount for unclaimed and u 150.00 27-OCT-2021VIDYA CHITALE UDDHAV NARAYAN CHITALE RAGHU NATH SADAN ROOM NO 12INDIA MAHARASHTRA THANE 400602 PSPS024635 Amount for unclaimed and u 150.00 27-OCT-2021YASHWANT MAHADEO KARMARKAR MAHADEO JANARDAN KARMARKAR 12 KAVERI APARTMENTS BHAGWANINDIA MAHARASHTRA THANE 400602 PSPS073947 Amount for unclaimed and u 150.00 27-OCT-2021CHANDRAKANT PATEL BHAILAL RANCHHOD 1 RAHUL CHS NR PARMASTH NIKET INDIA MAHARASHTRA THANE 400602 PSPS073951 Amount for unclaimed and u 150.00 27-OCT-2021PALLAVI B MORDE B G MORDE 204 DURGA APARTMENT NEAR ADAINDIA MAHARASHTRA THANE 400602 PSPS073955 Amount for unclaimed and u 150.00 27-OCT-2021MANDAR S BELGAONKAR SUBHASH G BELGAONKAR 15 SATYA NEELAYAM SHIVAJI NAGAINDIA MAHARASHTRA THANE 400602 PSPS073956 Amount for unclaimed and u 150.00 27-OCT-2021BHAVANA CHUDAWALA KETAN CHUDAWALA 801 M V EVEREST RAVI COMPOUNDINDIA MAHARASHTRA THANE 400602 PSPS073968 Amount for unclaimed and u 150.00 27-OCT-2021MALLINATH JOSHI NARAYAN JOSHI USHAKAAL 4 DATTANAGAR SOCEITYINDIA MAHARASHTRA THANE 400602 PSPS093655 Amount for unclaimed and u 150.00 27-OCT-2021USHA JOSHI MALLINATH JOSHI USHAKAAL 4 DATTANAGAR SOCEITYINDIA MAHARASHTRA THANE 400602 PSPS093656 Amount for unclaimed and u 150.00 27-OCT-2021PANDURANG RAMCHANDRA JAKATI NIRANJAN SHAH BLOCK NO 16 3RD FLOOR AMAR VAINDIA MAHARASHTRA THANE 400602 PSPS115013 Amount for unclaimed and u 600.00 27-OCT-2021SANDIP GHOSH RANJEET SINGH C/O U R MUSALE 7A LINDEN HOUSEINDIA MAHARASHTRA THANE 400602 PSPS132895 Amount for unclaimed and u 150.00 27-OCT-2021INDIRA P PARDESHI H G PARDESHI 5 VIROOL APTS NEAR NEW T M C ANINDIA MAHARASHTRA THANE 400602 PSPS135874 Amount for unclaimed and u 300.00 27-OCT-2021MADHURI PRAVIN KARULKAR LAXMAN R NEMLEKAR 2 SUGRA MANZIL VEER SAVARKAR PINDIA MAHARASHTRA THANE 400602 PSPS137157 Amount for unclaimed and u 150.00 27-OCT-2021A SHYAM SUNDER T K ANANTHARAMAN 10 SNEHA DEEP MAHARSHI KARVE INDIA MAHARASHTRA THANE 400602 PSPS143704 Amount for unclaimed and u 150.00 27-OCT-2021VASUMATI C MANEK CHUNILAL MANEK LAXMIVILAS GHANTALI COLONY RA INDIA MAHARASHTRA THANE 400602 PSPS148687 Amount for unclaimed and u 150.00 27-OCT-2021MANISH S JOSHI S JOSHI NEW KRISHNA KUTIR HSG SOCIETY INDIA MAHARASHTRA THANE 400602 PSPS168819 Amount for unclaimed and u 150.00 27-OCT-2021KANCHAN S SAWALE NA 10 SHRIDHAR SMRUTI GOKHALE ROINDIA MAHARASHTRA THANE 400602 PSPS202024 Amount for unclaimed and u 75.00 27-OCT-2021HEMANT RANGOLE NHAS 2/28 CHINTAMANI CHENDANI KOLI INDIA MAHARASHTRA THANE 400603 PSHP002324 Amount for unclaimed and u 1500.00 27-OCT-2021SHAKUNTALA TRYAMBAK AVHAD NA A-3 SURYA BLDG KOPARI COLONY TINDIA MAHARASHTRA THANE 400603 PSHP002378 Amount for unclaimed and u 450.00 27-OCT-2021ANJU ARORA RAJESH P ARORA 9/128 DAULAT NAGAR SOCIETY THAINDIA MAHARASHTRA THANE 400603 PSPS015970 Amount for unclaimed and u 150.00 27-OCT-2021MURARILAL JOSHI NA 101 TULSHI DHAM NAVGHAR ROADINDIA MAHARASHTRA THANE 400603 PSPS015976 Amount for unclaimed and u 150.00 27-OCT-2021SAVITA NADKARNI SANDEEP NADKARNI FLAT NO 5 IST FLOOR HIGH SCHOOLINDIA MAHARASHTRA THANE 400603 PSPS027062 Amount for unclaimed and u 150.00 27-OCT-2021KRISHNA NAND SAH R N SAH S-8 SUNDER BLOCK SHAKARPUR DE INDIA DELHI NEW DELHI 110092 PSPS044772 Amount for unclaimed and u 150.00 27-OCT-2021PRAVEEN KUMAR JAIN KAMAL KUMAR JAIN 55 MANAK VIHAR OPP YOJNA VIHA INDIA DELHI NEW DELHI 110092 PSPS044788 Amount for unclaimed and u 150.00 27-OCT-2021ANIL KUMAR DR A ASIDDIQUI U 54/A UPADHYAYA BLOCK SHAKARINDIA DELHI NEW DELHI 110092 PSPS082367 Amount for unclaimed and u 150.00 27-OCT-2021B P MANGLA SUBHASH KATYAL 3173 SECTOR 3 BALLABHGARH DISTINDIA DELHI NEW DELHI 110092 PSPS088358 Amount for unclaimed and u 150.00 27-OCT-2021PARM JIT SINGH O P GUPTA C-222 NIRMAN VIHAR DELHI INDIA DELHI NEW DELHI 110092 PSPS088360 Amount for unclaimed and u 150.00 27-OCT-2021RAM SARUP LEKHI DR PARM JITSINGH 137 JAGRITI ENCLAVE DELHI INDIA DELHI NEW DELHI 110092 PSPS088362 Amount for unclaimed and u 150.00 27-OCT-2021BAJAJ BAJRANG LAL POOSRAJ BAJAJ 82 SHRESHTHA VIHAR I P EXTENSIO INDIA DELHI NEW DELHI 110092 PSPS099722 Amount for unclaimed and u 150.00 27-OCT-2021KAUSHAL JAIN PAWAN KUMAR JAIN 112 BAHUBALI ENCLAVE I P EXTENSINDIA DELHI NEW DELHI 110092 PSPS113863 Amount for unclaimed and u 150.00 27-OCT-2021M K SAXENA NARESH H HINGORANI FLAT NO 246 ANKUR APPTS 7 I P EXINDIA DELHI NEW DELHI 110092 PSPS118071 Amount for unclaimed and u 300.00 27-OCT-2021VIJAY KUMAR JAIN SUPARSHVAMULL BORAR H NO 6 STREET NO 3 K K EXTN LUXMINDIA DELHI NEW DELHI 110092 PSPS119190 Amount for unclaimed and u 300.00 27-OCT-2021SUNIL KUMAR JAIN BIHARILAL H NO 6 ST NO 3 K K EXTN LUXMI NAINDIA DELHI NEW DELHI 110092 PSPS120265 Amount for unclaimed and u 150.00 27-OCT-2021SUNIL KUMAR JAIN PRAKASH SHANKAR RAIKAR H NO 6 STREET NO 3 K K EXTN LUXMINDIA DELHI NEW DELHI 110092 PSPS122505 Amount for unclaimed and u 300.00 27-OCT-2021VIJAY KUMAR JAIN SHAILESH B CHOKSHI H NO 6 STREET NO 3 K K EXTN LAXMINDIA DELHI NEW DELHI 110092 PSPS123690 Amount for unclaimed and u 150.00 27-OCT-2021SNEH GUPTA MAHESH CHAND C-71 RETREAT APARRMENT 20 1 P EINDIA DELHI NEW DELHI 110092 PSPS141704 Amount for unclaimed and u 150.00 27-OCT-2021MANJU JAIN R P JAIN VARDAN APARTMENTS FLAT NO 20 INDIA DELHI NEW DELHI 110092 PSPS151077 Amount for unclaimed and u 750.00 27-OCT-2021AVINASH KAUR CHAUHAN NA C-303 PRINCE APARTMENT 54 PATPINDIA DELHI NEW DELHI 110092 PSPS200282 Amount for unclaimed and u 125.00 27-OCT-2021ASHA DATTA NA 139 SHUBHAM APTT 37 I P EXTN PAINDIA DELHI NEW DELHI 110092 PSPS200285 Amount for unclaimed and u 26.00 27-OCT-2021ANITA GUPTA ALOK GUPTA 19-A POCKET A MIG FLATS NAND N INDIA DELHI NEW DELHI 110093 PSPS044803 Amount for unclaimed and u 150.00 27-OCT-2021UMA PAUL R D PAUL F 312 GANGA VIHAR STREET NO 6 GINDIA DELHI NEW DELHI 110094 PSPS154986 Amount for unclaimed and u 150.00 27-OCT-2021R D PAUL M L PAUL F 312 GANGA VIHAR GOKALPURI DEINDIA DELHI NEW DELHI 110094 PSPS154992 Amount for unclaimed and u 150.00 27-OCT-2021RITESH TAPARIA H C TAPARIA B 53 VIVEK VIHAR PHASE II DELHI INDIA DELHI NEW DELHI 110095 PSPS007835 Amount for unclaimed and u 300.00 27-OCT-2021

    Page 7 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    RANJIT SINGH BANSALI MANAK CHAND BHANSALI C 202 VIVEK VIHAR PHASE I DELHI INDIA DELHI NEW DELHI 110095 PSPS020874 Amount for unclaimed and u 150.00 27-OCT-2021MUKESH KUMAR SH SOHAN LALAGGARWAL C29\X1 DILSHAD GARDEN DELHI INDIA DELHI NEW DELHI 110095 PSPS044830 Amount for unclaimed and u 150.00 27-OCT-2021VIKAS GUPTA S B GUPTA 102 A DDA FLATS L I G JHILMILL COLINDIA DELHI NEW DELHI 110095 PSPS044834 Amount for unclaimed and u 150.00 27-OCT-2021PUSHPA MEHTA MOHINDE KUMAR MEHTA M-5 C-1 DILSHAD GARDEN DELHI SHINDIA DELHI NEW DELHI 110095 PSPS044868 Amount for unclaimed and u 150.00 27-OCT-2021RAJ NARAIN NATHU RAM FLAT NO 14 A DDA MIG FLATS POCKINDIA DELHI NEW DELHI 110095 PSPS044870 Amount for unclaimed and u 150.00 27-OCT-2021RITA GOEL NARANJAN SINGH A-26/S 1 DILSHAD GARDEN DELHI INDIA DELHI NEW DELHI 110095 PSPS088389 Amount for unclaimed and u 150.00 27-OCT-2021PANKAJ RANASARIA S K RANASARIA 39-D POCKET-A DILSAD GARDEN D INDIA DELHI NEW DELHI 110095 PSPS161532 Amount for unclaimed and u 150.00 27-OCT-2021ANITA SINGH CHANDUBHAI S PATEL A-46 POCKET-A SFS FLAT MAYUR ENINDIA DELHI NEW DELHI 110096 PSPS138595 Amount for unclaimed and u 300.00 27-OCT-2021SANJEEV KUMAR CHANDRA SHEKHAR SINGH A-46 POCKET-A SFS FLAT MAYUR ENINDIA DELHI NEW DELHI 110096 PSPS138597 Amount for unclaimed and u 150.00 27-OCT-2021LALITA GUPTA K C GUPTA C/O KAILASH CHANDRA GUPTA B-60INDIA DELHI NEW DELHI 110096 PSPS179755 Amount for unclaimed and u 150.00 27-OCT-2021SUDHABALA CHAUHAN NA 139-B POCKET A-3 MAYUR VIHAR P INDIA DELHI NEW DELHI 110096 PSPS200288 Amount for unclaimed and u 50.00 27-OCT-2021BALWANT SINGH BEDI NA C4D/41A JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110098 PSPS200289 Amount for unclaimed and u 26.00 27-OCT-2021CHANDER KALA LATE SH DHALURAM 19 C RESERVE BANK STAFF COLONYINDIA DELHI NEW DELHI 111052 PSPS082382 Amount for unclaimed and u 150.00 27-OCT-2021AMRIT KHANNA MOHAN LAL KHANNA 99-AP SECTOR 41 (PART) GURGAONINDIA HARYANA GURGAON PSPS026287 Amount for unclaimed and u 150.00 27-OCT-2021RAMJI MISHRA JHURAI PRASAD MISHRA 155/17 VILL DABUA FARIDABAD INDIA HARYANA FARIDABAD 121001 IN301774-IN301774-16Amount for unclaimed and u 150.00 27-OCT-2021SITA RAM MONGA SKAR 1A/28A N I T FARIDABAD HARYANA INDIA HARYANA FARIDABAD 121001 PSHP002843 Amount for unclaimed and u 150.00 27-OCT-2021RAM SINGH SAINI CHUTTAN LAL RAMSING SAMI QRTNO 18/III ESI HOINDIA HARYANA FARIDABAD 121001 PSPS007855 Amount for unclaimed and u 150.00 27-OCT-2021SANJAY KUMAR MUNDHARA SHIVBHAGWAN 2 A 19C NIT FARIDABAD INDIA HARYANA FARIDABAD 121001 PSPS007858 Amount for unclaimed and u 150.00 27-OCT-2021SUMAN SATIJA R D SATIJA 3 A 45 NIT FARIDABAD INDIA HARYANA FARIDABAD 121001 PSPS007859 Amount for unclaimed and u 150.00 27-OCT-2021SUDHA RANI JASUJA SUDHIR JASUJA NH-5/125 A RAILWAY ROAD FARIDAINDIA HARYANA FARIDABAD 121001 PSPS024811 Amount for unclaimed and u 150.00 27-OCT-2021ISHWAR GUPTA SH TRILOKI NATH G C ELCECTIC STORES 2A/1A B P N I INDIA HARYANA FARIDABAD 121001 PSPS082383 Amount for unclaimed and u 150.00 27-OCT-2021DARSHAN LAL KATHURIA B L GUPTA HOUSE NO 2C-25 N I T FARIDABAD INDIA HARYANA FARIDABAD 121001 PSPS082389 Amount for unclaimed and u 150.00 27-OCT-2021HARI PRAKASH PALIWAL SUSHIL DUJARI ALLAHABAD BANK FATEHPUR INDR INDIA HARYANA FARIDABAD 121001 PSPS123849 Amount for unclaimed and u 150.00 27-OCT-2021M R SHARMA CHANDER HAS B K HSOPITAL HARYANA FARIDABADINDIA HARYANA FARIDABAD 121001 PSPS173368 Amount for unclaimed and u 450.00 27-OCT-2021SAVITRI DEVI SH B MAGGARWAL HOUSE NO 2243 SECTOR 16 OLD FAINDIA HARYANA FARIDABAD 121002 PSPS007876 Amount for unclaimed and u 150.00 27-OCT-2021SANJAY SACHDEVA SH R NSACHDEVA 1036 SECTOR 16 FARIDABAD INDIA HARYANA FARIDABAD 121002 PSPS018748 Amount for unclaimed and u 150.00 27-OCT-2021SUDHIR KUMAR D KUMAR C/O DEEPAK BHARGAVA 1084 SECT INDIA HARYANA FARIDABAD 121002 PSPS039997 Amount for unclaimed and u 150.00 27-OCT-2021P K BHATNAGAR S P BHATNAGAR C/O OM PRAKASH BHARGAVA 1084INDIA HARYANA FARIDABAD 121002 PSPS040002 Amount for unclaimed and u 300.00 27-OCT-2021JAYESH S PUNATER SUVIDHIBHAI PUNATER DHIRAJ C/O S B PUNATER PUNATERINDIA GUJARAT JAMNAGAR 361001 PSPS152750 Amount for unclaimed and u 150.00 27-OCT-2021JAYRAJ H MEHTA HIRALAL KANDDIS STREET OPP HANS BAIS MINDIA GUJARAT JAMNAGAR 361001 PSPS166084 Amount for unclaimed and u 150.00 27-OCT-2021MULJI BHIMJI PATEL NA MANU MARKET BEDI GATE FIRST FLINDIA GUJARAT JAMNAGAR 361001 PSPS200688 Amount for unclaimed and u 26.00 27-OCT-2021MAHESH PANDYA JANAKRAY C/O I B PORECHA GANDHINAGAR NINDIA GUJARAT JAMNAGAR 361002 PSPS054033 Amount for unclaimed and u 150.00 27-OCT-2021ANURADHA K MANDAWEWALAKAMALKUMAR MANDAWEWALA B/7 M P SHAH INDUSTRIAL ESTATE INDIA GUJARAT JAMNAGAR 361002 PSPS113442 Amount for unclaimed and u 150.00 27-OCT-2021GHANSHYAM C THAKAR SHASHI KANT 85 PANCHVATI SOCY JAMNAGAR INDIA GUJARAT JAMNAGAR 361002 PSPS136642 Amount for unclaimed and u 150.00 27-OCT-2021RAVAL RAJESH BHIKHALAL BHIKHALAL RAVAL 204-D, PARIVAR APARTMENT, SUNDINDIA GUJARAT JAMNAGAR 361004 IN300974-IN300974-10Amount for unclaimed and u 150.00 27-OCT-2021PRAVIN GOPALBHAI PARMAR GOPALBHAI PARMAR PANKHAN, NR. GIRNARI PAN, NR. R INDIA GUJARAT JAMNAGAR 361004 IN300974-IN300974-10Amount for unclaimed and u 750.00 27-OCT-2021MEENA A TANNA ASHOK K TANNA SINDHU PRODUCTS C12-110 UDYOGINDIA GUJARAT JAMNAGAR 361004 PSPS010235 Amount for unclaimed and u 150.00 27-OCT-2021CHAMPABEN P BALDHA PRAVIN BHAI BALDHA K-1 76/7 SHANKER TEKKI UDIPOG NINDIA GUJARAT JAMNAGAR 361004 PSPS010238 Amount for unclaimed and u 150.00 27-OCT-2021PRAVINCHANDRAMOHANLAL PARMAR NA C/O. DIVYA BRASS CASTING, B/H. SAINDIA GUJARAT JAMNAGAR 361005 IN300974-IN300974-10Amount for unclaimed and u 150.00 27-OCT-2021CHANDULAL KACHARA SHAH KACHARA MEGHAN SHAH 58 DIGVIJAY PLOT 7 KRUSHNA COLOINDIA GUJARAT JAMNAGAR 361005 IN300214-IN300214-14Amount for unclaimed and u 150.00 27-OCT-2021KANTABEN PREMCHAND SHAH NA DEEP BUILDING BLOCK NO 7 3 OSWINDIA GUJARAT JAMNAGAR 361005 IN301276-IN301276-30Amount for unclaimed and u 150.00 27-OCT-2021CHAMPAK L GUDKA LALJIBHAI C/O ISHWAR PLASTIC INDUSTRIES 5INDIA GUJARAT JAMNAGAR 361005 PSPS010249 Amount for unclaimed and u 150.00 27-OCT-2021MOTIBEN V SHAH VELJIBHAI C/O ISHWAR PLASTIC INDUSTRIES 5INDIA GUJARAT JAMNAGAR 361005 PSPS010251 Amount for unclaimed and u 150.00 27-OCT-2021VIMLABEN R NANSI RAMNIKLAL G 16 2186 RANJITNAGAR SOCIETY J INDIA GUJARAT JAMNAGAR 361005 PSPS010270 Amount for unclaimed and u 150.00 27-OCT-2021PRADIPKUMAR P PARMAR PRAKASHBHAI PRAKASH BRASS INDUSTRIES RANJITINDIA GUJARAT JAMNAGAR 361005 PSPS010277 Amount for unclaimed and u 150.00 27-OCT-2021ANIL A VASIAR ARVINDBHAI C/O SHREE JAY KHODIAR SHROFF K INDIA GUJARAT JAMNAGAR 361005 PSPS010287 Amount for unclaimed and u 150.00 27-OCT-2021PARIMAL PAREKH VINODRAI 49 DIGVIJAY PLOT PALA NIVAS JAM INDIA GUJARAT JAMNAGAR 361005 PSPS010296 Amount for unclaimed and u 150.00 27-OCT-2021YOGESH G VORA GULABCHAND J VORA 10/58 LAKHOTA MIG COLONY SUM INDIA GUJARAT JAMNAGAR 361005 PSPS054121 Amount for unclaimed and u 150.00 27-OCT-2021POONAM Y VORA YOGESH J VORA 10/58 LAKHOTA MIG COLONY SUM INDIA GUJARAT JAMNAGAR 361005 PSPS054122 Amount for unclaimed and u 150.00 27-OCT-2021BHANUMATI H PALA HASMUKHALAL G PALA DWARKA PURI ROAD MALDE BHUV INDIA GUJARAT JAMNAGAR 361005 PSPS054191 Amount for unclaimed and u 150.00 27-OCT-2021DINESH G PALA GIRDHARLAL P PALA DWARKA PURI ROAD MALDE BHUV INDIA GUJARAT JAMNAGAR 361005 PSPS054193 Amount for unclaimed and u 150.00 27-OCT-2021RANJANBEN R PALA RATILAL C/O VIJAY JWELERS SHREE NIVAS COINDIA GUJARAT JAMNAGAR 361005 PSPS054270 Amount for unclaimed and u 150.00 27-OCT-2021GRAPESH M SHAH SRI DHAMMA MAL RANJEET NAGAR BLOCK NO 12/144 INDIA GUJARAT JAMNAGAR 361005 PSPS139140 Amount for unclaimed and u 300.00 27-OCT-2021LILAVANTI SHANTILAL SHANTILAL VINCHHI BLOCK NO A-2 FLAT NO 17 RANJIT NINDIA GUJARAT JAMNAGAR 361005 PSPS150715 Amount for unclaimed and u 150.00 27-OCT-2021NARANDRA PATEL NA 1 OSWAL COLONY 202 KAILASH APTINDIA GUJARAT JAMNAGAR 361005 PSPS200691 Amount for unclaimed and u 50.00 27-OCT-2021MALDE SUNIL CHAMANLAL CHAMANLAL SHAH RAJNAGAR ST. NO.4, B/H PILOT BUNINDIA GUJARAT JAMNAGAR 361006 IN300974-IN300974-10Amount for unclaimed and u 150.00 27-OCT-2021VIPUL MOHANBHAI VASOYA MOHANBHAI VASOYA 104/13, PLOT NO. 2, SHIVAM SOCIEINDIA GUJARAT JAMNAGAR 361006 IN300974-IN300974-10Amount for unclaimed and u 3.00 27-OCT-2021GHAVERCHAND DHARMICHAND SHAH NA B/30,RAJNAGAR, SARU SECTION ROINDIA GUJARAT JAMNAGAR 361006 C12033900-12033900- Amount for unclaimed and u 300.00 27-OCT-2021MANJU GHAVERCHAND SHAH NA B-30,RAJNAGAR SARU SECTION ROAINDIA GUJARAT JAMNAGAR 361006 C12033900-12033900- Amount for unclaimed and u 300.00 27-OCT-2021PRAVINKUMAR NARADLAL MEHTA NARADLAL MEHTA SHANTI RESIDENCY NO 2 FLAT NO 4INDIA GUJARAT JAMNAGAR 361006 IN301039-IN301039-24Amount for unclaimed and u 225.00 27-OCT-2021ARTIBEN DAYALAL PANDYA DAYALAL V PANDYA SARU SECTION ROAD SUJAN COOP INDIA GUJARAT JAMNAGAR 361006 PSPS054307 Amount for unclaimed and u 150.00 27-OCT-2021TULSI BHAI RAVJIBHAIPATEL RAVJIBHAT H PATEL 21 SARVODAY SOCIETY SHANTI NAGINDIA GUJARAT JAMNAGAR 361006 PSPS054338 Amount for unclaimed and u 150.00 27-OCT-2021JAYANTILAL KHETSHI SHAH SANKARNATH MUKHERJEE PLOT NO 10-A ARAM COLONY OPP INDIA GUJARAT JAMNAGAR 361006 PSPS128083 Amount for unclaimed and u 150.00 27-OCT-2021HANSA MANSUKHLAL VEKARIA MANSUKH HIRABHAI VEKARIA NARAYAN NAGAR BLOCK NO 66 GUINDIA GUJARAT JAMNAGAR 361007 PSPS010354 Amount for unclaimed and u 150.00 27-OCT-2021RAMNIKLAL J RATHOD NA NAVANAGNA VIA GULAB NAGAR JAINDIA GUJARAT JAMNAGAR 361007 PSPS200692 Amount for unclaimed and u 26.00 27-OCT-2021TULSIDAS NAKUM TRIKAMBHAI NAKUM SIDDHI VINAYAK NIRMAL KUNWAR INDIA GUJARAT JAMNAGAR 361008 PSPS010300 Amount for unclaimed and u 150.00 27-OCT-2021

    Page 8 of 232

  • UNCLAIMED DIVIDEND 2013-2014

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3805838.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    MALTI R DUDHREJIA RAMESH B DUDHREJIA G-4 ARCHANA APARTMENT OPP SOINDIA GUJARAT JAMNAGAR 361008 PSPS010362 Amount for unclaimed and u 150.00 27-OCT-2021MANEKBEN PATEL AMRUTLAL PATEL 3 SHRADHDHA APT PATEL COLONY INDIA GUJARAT JAMNAGAR 361008 PSPS054381 Amount for unclaimed and u 150.00 27-OCT-2021DENISH B CHANIYARA BAVANJIBHAI CHANIYARA JAMNAGAR 2 ANAND COLONY BEH INDIA GUJARAT JAMNAGAR 361008 PSPS054412 Amount for unclaimed and u 150.00 27-OCT-2021PUSHPA SAVJIANI NARENDRA BANK OF INDIA HOSPITAL ROAD BR INDIA GUJARAT JAMNAGAR 361008 PSPS054451 Amount for unclaimed and u 150.00 27-OCT-2021NEETA SAILESH PATEL SAILESH PATEL NANDANVAN STREET NO 6 PATEL CINDIA GUJARAT JAMNAGAR 361008 PSPS054472 Amount for unclaimed and u 150.00 27-OCT-2021JAYSUKHLAL V KAMDAR JYOTINDRA J KAMDAR SHITAL VIJAY BHUVAN COMPOUNDINDIA GUJARAT JAMNAGAR 361008 PSPS054504 Amount for unclaimed and u 150.00 27-OCT-2021ASHIT VINODRAY PABARI VINODRAY GOPALDAS PABARI 103 GOKUL APARTMENT NEAR MOTINDIA GUJARAT JAMNAGAR 361008 PSPS054517 Amount for unclaimed and u 150.00 27-OCT-2021BEENA DOSHI VINODRAI NATHVANI C/O V R JHAVERI B 8 VISHAMO PAR INDIA GUJARAT JAMNAGAR 361008 PSPS089715 Amount for unclaimed and u 150.00 27-OCT-2021ABRAHAM RAJAMANI GHANSHYAM TAPARIA VASANT VILE 4 PATEL COLONY JAM INDIA GUJARAT JAMNAGAR 361008 PSPS124014 Amount for unclaimed and u 150.00 27-OCT-2021CHANDRAKANT M SHETH MOTILAL I GAYATRI SOCIETY NEAR ST XAVIERINDIA GUJARAT JAMNAGAR 361008 PSPS144314 Amount for unclaimed and u 150.00 27-OCT-2021ASHA ACHARYA NA RAVI TENAMENT - B-6 12 PATEL CO INDIA GUJARAT JAMNAGAR 361008 PSPS200699 Amount for unclaimed and u 50.00 27-OCT-2021ARUN KUMA