sum of unpaid and unclaimed dividend 3898867.00 sum of ... divide… · v kumar m saiu 45-c gulabi...

238
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015 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) HANGAL BASAVARA JAIAHSOMSHEKA H C BASAVARJAIAH M/S VIJAY SALES CORPORATION 33 INDIA DELHI NEW DELHI 110006 PSPS042382 Amount for unclaimed and u 150.00 28-OCT-2022 SHASHI GROVER SUSHIL GROVER 3089/20 BHIM GALI RAM BAZZAR INDIA DELHI NEW DELHI 110006 PSPS042389 Amount for unclaimed and u 150.00 28-OCT-2022 JOLLY JAIN PRADEEP KUMAR JAIN 1863 HARDYAL MARG DELHI INDIA DELHI NEW DELHI 110006 PSPS042390 Amount for unclaimed and u 150.00 28-OCT-2022 SURESH NARAIN SRIVASTAVA LATE RAJNARAIN SRIVASTAVA H NO 451 GALI SHEESH MAHAL BAINDIA DELHI NEW DELHI 110006 PSPS042398 Amount for unclaimed and u 150.00 28-OCT-2022 GOEL KIRAN L GOEL C/O SHARWAN KUMAR ANIL KUMAINDIA DELHI NEW DELHI 110006 PSPS042407 Amount for unclaimed and u 150.00 28-OCT-2022 MADAN MURARI LALGUPTA M M LGUPTA 1746 KUCHA LATTU SHAH DARIBA INDIA DELHI NEW DELHI 110006 PSPS081850 Amount for unclaimed and u 150.00 28-OCT-2022 AJAY KUMAR GOENKA ARIHANT KUMAR JAIN 188 TILAK BAZAR DELHI INDIA DELHI NEW DELHI 110006 PSPS087732 Amount for unclaimed and u 150.00 28-OCT-2022 KAILASH CHAND RAM DAYAL SHARMA 2248 MED GANJ SADAR BAZAR DEINDIA DELHI NEW DELHI 110006 PSPS087741 Amount for unclaimed and u 150.00 28-OCT-2022 SANJAY KUMAR SAT PAL SHOP NO 5 KATRA SUNDERLAL CHIINDIA DELHI NEW DELHI 110006 PSPS087754 Amount for unclaimed and u 150.00 28-OCT-2022 NANDLAL GANGWANI N L GANGWANI SHOP NO 12 KATRA SUNDERLAL CHINDIA DELHI NEW DELHI 110006 PSPS087756 Amount for unclaimed and u 150.00 28-OCT-2022 G N INVESTMENTPLTNA 2986 KUCHA MAI DASS BAZAR SITA INDIA DELHI NEW DELHI 110006 PSPS105793 Amount for unclaimed and u 750.00 28-OCT-2022 VINAY PARKESH GOEL VIJAY R PATIL C/O R METALS 5526 BASTI HARPHINDIA DELHI NEW DELHI 110006 PSPS123460 Amount for unclaimed and u 300.00 28-OCT-2022 CHANDER MOHAN BATHLA SAWAL RAM PODDAR 5634 GANDHI MARKET SADAR BAZINDIA DELHI NEW DELHI 110006 PSPS133288 Amount for unclaimed and u 150.00 28-OCT-2022 RAKESH KHANDELWAL KEDAR NATH 1164 KUCHA MAHAJANI CH CHOWINDIA DELHI NEW DELHI 110006 PSPS145811 Amount for unclaimed and u 300.00 28-OCT-2022 PRITPAL KAUR NA 10248 GAW MILL WALI LIBRARY ROINDIA DELHI NEW DELHI 110006 PSPS200124 Amount for unclaimed and u 26.00 28-OCT-2022 ANU LAMBA NA HNO 9673 ISLAM GANJ OPP AZAD INDIA DELHI NEW DELHI 110006 PSPS200126 Amount for unclaimed and u 26.00 28-OCT-2022 DEEPAK SETHIA NA C/O M/S TECHMECH ENGINEERS 4INDIA DELHI NEW DELHI 110006 PSPS200127 Amount for unclaimed and u 26.00 28-OCT-2022 SANTOSH KUMAR GANGWAL NA C/O JAIN ROADWAYS 2900 SIRKIWINDIA DELHI NEW DELHI 110006 PSPS200128 Amount for unclaimed and u 26.00 28-OCT-2022 SHASHI CHOPRA SUBHASH CHOPRA 31 VASUDEV NAGAR PARTAP NAGINDIA DELHI NEW DELHI 110007 IN300394-IN300394-1Amount for unclaimed and u 375.00 28-OCT-2022 MITHAN SINGH VERMA VIMAL JAIN 24/154 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSHP003371 Amount for unclaimed and u 600.00 28-OCT-2022 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00 18-JUL-2018 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 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 Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 Prefill Validate Clear SHOBHA SARKAR SH ALOK SARKAR Q NO 75/6 RLY COLONY KISHANGAINDIA DELHI NEW DELHI 110007 PSPS007003 Amount for unclaimed and u 150.00 28-OCT-2022 SHIV RATTAN MAHESHWARI PANNALAL MUNDHARE 39/23 SHAKTI NAGAR G FLOOR DEINDIA DELHI NEW DELHI 110007 PSPS020674 Amount for unclaimed and u 150.00 28-OCT-2022 NANUDEVI MUNDHARE PANNA LAL MUNDHARA 39/23 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS020683 Amount for unclaimed and u 150.00 28-OCT-2022 URMILA DEVI MAHESWARI LEELA DHAR MAHESWARI 39/23 SHAKTI NAGAR GF DELHI INDIA DELHI NEW DELHI 110007 PSPS020684 Amount for unclaimed and u 150.00 28-OCT-2022 V KUMAR M SAIU 45-C GULABI BAGH SARAI ROHELLAINDIA DELHI NEW DELHI 110007 PSPS042494 Amount for unclaimed and u 150.00 28-OCT-2022 SANTESHWAR KUMAR A M DEVA 16/2 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042506 Amount for unclaimed and u 150.00 28-OCT-2022 RAVENDER PAL AMAR NATH 58 VIVEKA NAND PURI NEAR SARAI INDIA DELHI NEW DELHI 110007 PSPS042516 Amount for unclaimed and u 150.00 28-OCT-2022 PRIYANKA ANAND PAWAN KUMAR C-3 PARTAP NAGAR ANDHA MUGHINDIA DELHI NEW DELHI 110007 PSPS042523 Amount for unclaimed and u 150.00 28-OCT-2022 PAWAN BIHANI KAILASH BIHANI 16/7 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042546 Amount for unclaimed and u 150.00 28-OCT-2022 MAHENDER KUMAR MAHESHWARI U RADHA VALLABH 21/47 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042548 Amount for unclaimed and u 150.00 28-OCT-2022 RAWAT MAL BAID PUNAM CHAND BAID B-14 C C COLONY OPP RANAPRATA INDIA DELHI NEW DELHI 110007 PSPS042549 Amount for unclaimed and u 150.00 28-OCT-2022 SUNIL KUMAR GUPTA RAM DHAN GUPTA MEHTA BUILDING KISHAN GANJ NE INDIA DELHI NEW DELHI 110007 PSPS042578 Amount for unclaimed and u 150.00 28-OCT-2022 HET RAM AGGARWAL TULSI RAM AGGARWAL 28 BUNGLOW ROAD KAMLA NAGAINDIA DELHI NEW DELHI 110007 PSPS042580 Amount for unclaimed and u 150.00 28-OCT-2022 SWADESH NAGPAL D L NAGPAL 225/3 GALI NO 9 PADAM NAGAR KINDIA DELHI NEW DELHI 110007 PSPS042584 Amount for unclaimed and u 150.00 28-OCT-2022 OM PRAKASH RAM SINGH B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042585 Amount for unclaimed and u 150.00 28-OCT-2022 KAMAL VERMA SH KANHAIYALAL VERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042586 Amount for unclaimed and u 150.00 28-OCT-2022 KAMLA VERMA SH K LVERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042587 Amount for unclaimed and u 150.00 28-OCT-2022 ARIHANY KUMAR RAVINDRA KUMAR 29/19 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS081875 Amount for unclaimed and u 150.00 28-OCT-2022 VIRINDER KUMAR CHOPRA RAKESH KUMAR 2091 D A FLATS GULABI BAGH DELINDIA DELHI NEW DELHI 110007 PSPS081884 Amount for unclaimed and u 150.00 28-OCT-2022 KAILASH MAHESHWARI BRIJLAL JAIN C/O B D SHARMA 10A/16 SHAKTI N INDIA DELHI NEW DELHI 110007 PSPS087799 Amount for unclaimed and u 150.00 28-OCT-2022 DALIP BAJAJ JAGDISH RAJ BAJAJ 28/20 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS095594 Amount for unclaimed and u 150.00 28-OCT-2022 DEVINDER KUMAR MEDIRATTA KISHAN LAL MEDIRATTA 993 SHORA KOTHI SUBZI MANDI D INDIA DELHI NEW DELHI 110007 PSPS101339 Amount for unclaimed and u 150.00 28-OCT-2022 SEEMA LODHA P RATAN KUMAR 29/1 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS118362 Amount for unclaimed and u 150.00 28-OCT-2022 MANISH ARORA MOHAMMEDBHAI BOXWALA 30/13 SHAKTI NAGAR ARORA HOUINDIA DELHI NEW DELHI 110007 PSPS121433 Amount for unclaimed and u 150.00 28-OCT-2022 YANN AGGARWAL R K AGGARWAL D-26 C C COLONY OPP RANA PARINDIA DELHI NEW DELHI 110007 PSPS160264 Amount for unclaimed and u 150.00 28-OCT-2022 ARSHY M SHAFIA 74-C POCKET K SHEIKH SARAI PHAS INDIA DELHI NEW DELHI 110007 PSPS177682 Amount for unclaimed and u 750.00 28-OCT-2022 BIMLA DEVI NA 47-K KIDER BUILDING SUBZI MAND INDIA DELHI NEW DELHI 110007 PSPS200132 Amount for unclaimed and u 3.00 28-OCT-2022 BRIJINDER SINGH BATRA DALIP SINGH BATRA BUNGLOW NO 9 WEST PATEL NAGINDIA DELHI NEW DELHI 110008 PSPS020685 Amount for unclaimed and u 150.00 28-OCT-2022 BALDEV RAJ SAWHNEY HARBANS LAL SAWHNEY W 8 WEST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008 PSPS020687 Amount for unclaimed and u 150.00 28-OCT-2022 ASHWANI KHOSLA TILAK RAJ KHOSLA H-85 WEST PATEL NAGAR NEW DEINDIA DELHI NEW DELHI 110008 PSPS042608 Amount for unclaimed and u 150.00 28-OCT-2022 SURINDER KUMAR LATE SH RAJARAM 2251/6-H NEW RANGEET NAGAR N INDIA DELHI NEW DELHI 110008 PSPS042611 Amount for unclaimed and u 150.00 28-OCT-2022 BHERULAL JAIN KHIM RAJ JIJAIN MAHAVEER COTTON MILLS C-1 VE INDIA RAJASTHAN PALI 306401 PSPS152178 Amount for unclaimed and u 750.00 28-OCT-2022 TASLEEM BANO NA 29 OLD CHURIGAR MOHALLA PALI M INDIA RAJASTHAN PALI 306401 PSPS200611 Amount for unclaimed and u 26.00 28-OCT-2022 PUSHPA DEVI NA 101 ADARSH NAGAR PALI MARWAINDIA RAJASTHAN PALI 306401 PSPS200612 Amount for unclaimed and u 26.00 28-OCT-2022 SUNIL KANWER NA C/O RAJESH KUMAR 322 INDIRA COINDIA RAJASTHAN PALI 306401 PSPS200613 Amount for unclaimed and u 26.00 28-OCT-2022 VIPUL A SHAH NA C/O MEHTA UDHYOG 23 GOAL NIMINDIA RAJASTHAN PALI 306401 PSPS200614 Amount for unclaimed and u 26.00 28-OCT-2022 SANJAY V SHAH NA C/O MEHTA UDHYOG 23 GOAL NIMINDIA RAJASTHAN PALI 306401 PSPS200615 Amount for unclaimed and u 26.00 28-OCT-2022 SUSHILA AGARWAL NA KILODARO KA BAS GANESH BAZAR INDIA RAJASTHAN PALI 306701 C12017701-12017701-Amount for unclaimed and u 15.00 28-OCT-2022 HANSRAJ SHRI MANROOPRAM OMPRAKASH SURESH KUMAR NEWINDIA RAJASTHAN PALI 306902 PSPS050524 Amount for unclaimed and u 150.00 28-OCT-2022 SURENDRA KUMAR JAIN MAHIPAT JAIN C/O SIROHI SERVICE CENTRE PETRINDIA RAJASTHAN SIROHI 307001 PSPS050533 Amount for unclaimed and u 150.00 28-OCT-2022 SURENDRA SINGH BHATI GULABSINGH BHATI C/O SIROHI SERVICE CENTRE PETRINDIA RAJASTHAN SIROHI 307001 PSPS050535 Amount for unclaimed and u 150.00 28-OCT-2022 VASANT M MODI MOHHBATMAL MODI SHANTI NAGAR SIROHI RAJASTHAN INDIA RAJASTHAN SIROHI 307001 PSPS050536 Amount for unclaimed and u 150 00 28-OCT-2022 VASANT M MODI MOHHBATMAL MODI SHANTI NAGAR SIROHI RAJASTHAN INDIA RAJASTHAN SIROHI 307001 PSPS050536 Amount for unclaimed and u 150.00 28-OCT-2022 JASWANTRAJ SANKLECHA INDERMAL SANKLECHA MODERN INSULATOR LTD ABUROA INDIA RAJASTHAN SIROHI 307026 PSPS027821 Amount for unclaimed and u 150.00 28-OCT-2022 P L TAILOR DEV KARAN TAILOR LAKHPATIA BLDG DHOBI GALI JUMINDIA RAJASTHAN SIROHI 307026 PSPS050541 Amount for unclaimed and u 150.00 28-OCT-2022 FUTAR MAL KHANDELWAL SH BHABUTMALKHANDELWAL VILL & POST-JOYALA TEH- SHEOGAINDIA RAJASTHAN SIROHI 307028 C12012101-12012101-Amount for unclaimed and u 75.00 28-OCT-2022 ANTIM BALA SOMANI ASHOK KUMAR SOMANI 1 F 28 HOUSING BOARD SHASTRI N INDIA RAJASTHAN BHILWARA 311001 IN301055-IN301055-1Amount for unclaimed and u 227.00 28-OCT-2022 Page 1 of 238

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  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    HANGAL BASAVARA JAIAHSOMSHEKA H C BASAVARJAIAH M/S VIJAY SALES CORPORATION 33 INDIA DELHI NEW DELHI 110006 PSPS042382 Amount for unclaimed and u 150.00 28-OCT-2022SHASHI GROVER SUSHIL GROVER 3089/20 BHIM GALI RAM BAZZAR MINDIA DELHI NEW DELHI 110006 PSPS042389 Amount for unclaimed and u 150.00 28-OCT-2022JOLLY JAIN PRADEEP KUMAR JAIN 1863 HARDYAL MARG DELHI INDIA DELHI NEW DELHI 110006 PSPS042390 Amount for unclaimed and u 150.00 28-OCT-2022SURESH NARAIN SRIVASTAVA LATE RAJNARAIN SRIVASTAVA H NO 451 GALI SHEESH MAHAL BAZINDIA DELHI NEW DELHI 110006 PSPS042398 Amount for unclaimed and u 150.00 28-OCT-2022GOEL KIRAN A L GOEL C/O SHARWAN KUMAR ANIL KUMAINDIA DELHI NEW DELHI 110006 PSPS042407 Amount for unclaimed and u 150.00 28-OCT-2022MADAN MURARI LALGUPTA M M LGUPTA 1746 KUCHA LATTU SHAH DARIBA KINDIA DELHI NEW DELHI 110006 PSPS081850 Amount for unclaimed and u 150.00 28-OCT-2022AJAY KUMAR GOENKA ARIHANT KUMAR JAIN 188 TILAK BAZAR DELHI INDIA DELHI NEW DELHI 110006 PSPS087732 Amount for unclaimed and u 150.00 28-OCT-2022KAILASH CHAND RAM DAYAL SHARMA 2248 MED GANJ SADAR BAZAR DEL INDIA DELHI NEW DELHI 110006 PSPS087741 Amount for unclaimed and u 150.00 28-OCT-2022SANJAY KUMAR SAT PAL SHOP NO 5 KATRA SUNDERLAL CHIRINDIA DELHI NEW DELHI 110006 PSPS087754 Amount for unclaimed and u 150.00 28-OCT-2022NANDLAL GANGWANI N L GANGWANI SHOP NO 12 KATRA SUNDERLAL CHINDIA DELHI NEW DELHI 110006 PSPS087756 Amount for unclaimed and u 150.00 28-OCT-2022G N INVESTMENTPLTDNA 2986 KUCHA MAI DASS BAZAR SITA INDIA DELHI NEW DELHI 110006 PSPS105793 Amount for unclaimed and u 750.00 28-OCT-2022VINAY PARKESH GOEL VIJAY R PATIL C/O R METALS 5526 BASTI HARPHOINDIA DELHI NEW DELHI 110006 PSPS123460 Amount for unclaimed and u 300.00 28-OCT-2022CHANDER MOHAN BATHLA SAWAL RAM PODDAR 5634 GANDHI MARKET SADAR BAZAINDIA DELHI NEW DELHI 110006 PSPS133288 Amount for unclaimed and u 150.00 28-OCT-2022RAKESH KHANDELWAL KEDAR NATH 1164 KUCHA MAHAJANI CH CHOWKINDIA DELHI NEW DELHI 110006 PSPS145811 Amount for unclaimed and u 300.00 28-OCT-2022PRITPAL KAUR NA 10248 GAW MILL WALI LIBRARY ROINDIA DELHI NEW DELHI 110006 PSPS200124 Amount for unclaimed and u 26.00 28-OCT-2022ANU LAMBA NA HNO 9673 ISLAM GANJ OPP AZAD MINDIA DELHI NEW DELHI 110006 PSPS200126 Amount for unclaimed and u 26.00 28-OCT-2022DEEPAK SETHIA NA C/O M/S TECHMECH ENGINEERS 46INDIA DELHI NEW DELHI 110006 PSPS200127 Amount for unclaimed and u 26.00 28-OCT-2022SANTOSH KUMAR GANGWAL NA C/O JAIN ROADWAYS 2900 SIRKIWAINDIA DELHI NEW DELHI 110006 PSPS200128 Amount for unclaimed and u 26.00 28-OCT-2022SHASHI CHOPRA SUBHASH CHOPRA 31 VASUDEV NAGAR PARTAP NAGAINDIA DELHI NEW DELHI 110007 IN300394-IN300394-15Amount for unclaimed and u 375.00 28-OCT-2022MITHAN SINGH VERMA VIMAL JAIN 24/154 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSHP003371 Amount for unclaimed and u 600.00 28-OCT-2022

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    SHOBHA SARKAR SH ALOK SARKAR Q NO 75/6 RLY COLONY KISHANGANINDIA DELHI NEW DELHI 110007 PSPS007003 Amount for unclaimed and u 150.00 28-OCT-2022SHIV RATTAN MAHESHWARI PANNALAL MUNDHARE 39/23 SHAKTI NAGAR G FLOOR DELINDIA DELHI NEW DELHI 110007 PSPS020674 Amount for unclaimed and u 150.00 28-OCT-2022NANUDEVI MUNDHARE PANNA LAL MUNDHARA 39/23 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS020683 Amount for unclaimed and u 150.00 28-OCT-2022URMILA DEVI MAHESWARI LEELA DHAR MAHESWARI 39/23 SHAKTI NAGAR GF DELHI INDIA DELHI NEW DELHI 110007 PSPS020684 Amount for unclaimed and u 150.00 28-OCT-2022V KUMAR M SAIU 45-C GULABI BAGH SARAI ROHELLAINDIA DELHI NEW DELHI 110007 PSPS042494 Amount for unclaimed and u 150.00 28-OCT-2022SANTESHWAR KUMAR A M DEVA 16/2 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042506 Amount for unclaimed and u 150.00 28-OCT-2022RAVENDER PAL AMAR NATH 58 VIVEKA NAND PURI NEAR SARAI INDIA DELHI NEW DELHI 110007 PSPS042516 Amount for unclaimed and u 150.00 28-OCT-2022PRIYANKA ANAND PAWAN KUMAR C-3 PARTAP NAGAR ANDHA MUGHAINDIA DELHI NEW DELHI 110007 PSPS042523 Amount for unclaimed and u 150.00 28-OCT-2022PAWAN BIHANI KAILASH BIHANI 16/7 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042546 Amount for unclaimed and u 150.00 28-OCT-2022MAHENDER KUMAR MAHESHWARI U RADHA VALLABH 21/47 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042548 Amount for unclaimed and u 150.00 28-OCT-2022RAWAT MAL BAID PUNAM CHAND BAID B-14 C C COLONY OPP RANAPRATA INDIA DELHI NEW DELHI 110007 PSPS042549 Amount for unclaimed and u 150.00 28-OCT-2022SUNIL KUMAR GUPTA RAM DHAN GUPTA MEHTA BUILDING KISHAN GANJ NEINDIA DELHI NEW DELHI 110007 PSPS042578 Amount for unclaimed and u 150.00 28-OCT-2022HET RAM AGGARWAL TULSI RAM AGGARWAL 28 BUNGLOW ROAD KAMLA NAGARINDIA DELHI NEW DELHI 110007 PSPS042580 Amount for unclaimed and u 150.00 28-OCT-2022SWADESH NAGPAL D L NAGPAL 225/3 GALI NO 9 PADAM NAGAR KIINDIA DELHI NEW DELHI 110007 PSPS042584 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH RAM SINGH B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042585 Amount for unclaimed and u 150.00 28-OCT-2022KAMAL VERMA SH KANHAIYALAL VERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042586 Amount for unclaimed and u 150.00 28-OCT-2022KAMLA VERMA SH K LVERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042587 Amount for unclaimed and u 150.00 28-OCT-2022ARIHANY KUMAR RAVINDRA KUMAR 29/19 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS081875 Amount for unclaimed and u 150.00 28-OCT-2022VIRINDER KUMAR CHOPRA RAKESH KUMAR 2091 D A FLATS GULABI BAGH DELHINDIA DELHI NEW DELHI 110007 PSPS081884 Amount for unclaimed and u 150.00 28-OCT-2022KAILASH MAHESHWARI BRIJLAL JAIN C/O B D SHARMA 10A/16 SHAKTI N INDIA DELHI NEW DELHI 110007 PSPS087799 Amount for unclaimed and u 150.00 28-OCT-2022DALIP BAJAJ JAGDISH RAJ BAJAJ 28/20 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS095594 Amount for unclaimed and u 150.00 28-OCT-2022DEVINDER KUMAR MEDIRATTA KISHAN LAL MEDIRATTA 993 SHORA KOTHI SUBZI MANDI D INDIA DELHI NEW DELHI 110007 PSPS101339 Amount for unclaimed and u 150.00 28-OCT-2022SEEMA LODHA P RATAN KUMAR 29/1 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS118362 Amount for unclaimed and u 150.00 28-OCT-2022MANISH ARORA MOHAMMEDBHAI BOXWALA 30/13 SHAKTI NAGAR ARORA HOUSINDIA DELHI NEW DELHI 110007 PSPS121433 Amount for unclaimed and u 150.00 28-OCT-2022YANN AGGARWAL R K AGGARWAL D-26 C C COLONY OPP RANA PARTINDIA DELHI NEW DELHI 110007 PSPS160264 Amount for unclaimed and u 150.00 28-OCT-2022ARSHY M SHAFIA 74-C POCKET K SHEIKH SARAI PHAS INDIA DELHI NEW DELHI 110007 PSPS177682 Amount for unclaimed and u 750.00 28-OCT-2022BIMLA DEVI NA 47-K KIDER BUILDING SUBZI MAND INDIA DELHI NEW DELHI 110007 PSPS200132 Amount for unclaimed and u 3.00 28-OCT-2022BRIJINDER SINGH BATRA DALIP SINGH BATRA BUNGLOW NO 9 WEST PATEL NAGAINDIA DELHI NEW DELHI 110008 PSPS020685 Amount for unclaimed and u 150.00 28-OCT-2022BALDEV RAJ SAWHNEY HARBANS LAL SAWHNEY W 8 WEST PATEL NAGAR NEW DELHINDIA DELHI NEW DELHI 110008 PSPS020687 Amount for unclaimed and u 150.00 28-OCT-2022ASHWANI KHOSLA TILAK RAJ KHOSLA H-85 WEST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008 PSPS042608 Amount for unclaimed and u 150.00 28-OCT-2022SURINDER KUMAR LATE SH RAJARAM 2251/6-H NEW RANGEET NAGAR N INDIA DELHI NEW DELHI 110008 PSPS042611 Amount for unclaimed and u 150.00 28-OCT-2022BHERULAL JAIN KHIM RAJ JIJAIN MAHAVEER COTTON MILLS C-1 VE INDIA RAJASTHAN PALI 306401 PSPS152178 Amount for unclaimed and u 750.00 28-OCT-2022TASLEEM BANO NA 29 OLD CHURIGAR MOHALLA PALI MINDIA RAJASTHAN PALI 306401 PSPS200611 Amount for unclaimed and u 26.00 28-OCT-2022PUSHPA DEVI NA 101 ADARSH NAGAR PALI MARWARINDIA RAJASTHAN PALI 306401 PSPS200612 Amount for unclaimed and u 26.00 28-OCT-2022SUNIL KANWER NA C/O RAJESH KUMAR 322 INDIRA COINDIA RAJASTHAN PALI 306401 PSPS200613 Amount for unclaimed and u 26.00 28-OCT-2022VIPUL A SHAH NA C/O MEHTA UDHYOG 23 GOAL NIMINDIA RAJASTHAN PALI 306401 PSPS200614 Amount for unclaimed and u 26.00 28-OCT-2022SANJAY V SHAH NA C/O MEHTA UDHYOG 23 GOAL NIMINDIA RAJASTHAN PALI 306401 PSPS200615 Amount for unclaimed and u 26.00 28-OCT-2022SUSHILA AGARWAL NA KILODARO KA BAS GANESH BAZAR INDIA RAJASTHAN PALI 306701 C12017701-12017701-0Amount for unclaimed and u 15.00 28-OCT-2022HANSRAJ SHRI MANROOPRAM OMPRAKASH SURESH KUMAR NEWINDIA RAJASTHAN PALI 306902 PSPS050524 Amount for unclaimed and u 150.00 28-OCT-2022SURENDRA KUMAR JAIN MAHIPAT JAIN C/O SIROHI SERVICE CENTRE PETROINDIA RAJASTHAN SIROHI 307001 PSPS050533 Amount for unclaimed and u 150.00 28-OCT-2022SURENDRA SINGH BHATI GULABSINGH BHATI C/O SIROHI SERVICE CENTRE PETROINDIA RAJASTHAN SIROHI 307001 PSPS050535 Amount for unclaimed and u 150.00 28-OCT-2022VASANT M MODI MOHHBATMAL MODI SHANTI NAGAR SIROHI RAJASTHAN INDIA RAJASTHAN SIROHI 307001 PSPS050536 Amount for unclaimed and u 150 00 28-OCT-2022VASANT M MODI MOHHBATMAL MODI SHANTI NAGAR SIROHI RAJASTHAN INDIA RAJASTHAN SIROHI 307001 PSPS050536 Amount for unclaimed and u 150.00 28-OCT-2022JASWANTRAJ SANKLECHA INDERMAL SANKLECHA MODERN INSULATOR LTD ABUROA INDIA RAJASTHAN SIROHI 307026 PSPS027821 Amount for unclaimed and u 150.00 28-OCT-2022P L TAILOR DEV KARAN TAILOR LAKHPATIA BLDG DHOBI GALI JUMINDIA RAJASTHAN SIROHI 307026 PSPS050541 Amount for unclaimed and u 150.00 28-OCT-2022FUTAR MAL KHANDELWAL SH BHABUTMALKHANDELWAL VILL & POST-JOYALA TEH- SHEOGANINDIA RAJASTHAN SIROHI 307028 C12012101-12012101-0Amount for unclaimed and u 75.00 28-OCT-2022ANTIM BALA SOMANI ASHOK KUMAR SOMANI 1 F 28 HOUSING BOARD SHASTRI N INDIA RAJASTHAN BHILWARA 311001 IN301055-IN301055-10Amount for unclaimed and u 227.00 28-OCT-2022

    Page 1 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    ALKA THACKUR SH RAM CHANDRAMISHRA 5 I 17 R. C. VYAS COLONY BHILWARINDIA RAJASTHAN BHILWARA 311001 C13017600-13017600-0Amount for unclaimed and u 450.00 28-OCT-2022KAVITA AGARWAL PRADEEP AGARWAL ADARASH MOHALLA BHILWARA RA INDIA RAJASTHAN BHILWARA 311001 PSPS050553 Amount for unclaimed and u 150.00 28-OCT-2022NEERAJ JAIN SURENDRA JAIN SURYA NIWAS RAJENDRA MARG BHINDIA RAJASTHAN BHILWARA 311001 PSPS050557 Amount for unclaimed and u 150.00 28-OCT-2022ALKA BHADADA BALKRISHNA BALDWA PURANI SHAM KI SUBJI MANDI BHOINDIA RAJASTHAN BHILWARA 311001 PSPS083080 Amount for unclaimed and u 150.00 28-OCT-2022ANURADHA BHARKTIYA KESHRIMAL BHARKTIYA C/O D P DAGA & CO DAGA BUILD NINDIA RAJASTHAN BHILWARA 311001 PSPS107253 Amount for unclaimed and u 150.00 28-OCT-2022LALI DEVI SHARMA RAM PRASAD SHARMA 2B15 R C VYAS NAGAR BHILWARA INDIA RAJASTHAN BHILWARA 311001 PSPS107268 Amount for unclaimed and u 150.00 28-OCT-2022VIDYA VATI SETH DHARAMDEV SETH 62 MAIN SHASTRI NAGAR BHILWARINDIA RAJASTHAN BHILWARA 311001 PSPS111423 Amount for unclaimed and u 150.00 28-OCT-2022BASANTILAL KABRA R M KOBRA 6-D-22 NEW HOUSING BOARD SHAINDIA RAJASTHAN BHILWARA 311001 PSPS159453 Amount for unclaimed and u 150.00 28-OCT-2022SUSHILA MAHESHWARI NA B-213 SHASTRI NAGAR BHILWARA RINDIA RAJASTHAN BHILWARA 311001 PSPS200616 Amount for unclaimed and u 26.00 28-OCT-2022SMT BHANWAR DEVITRIVEDI NA NEAR PRABHA GAS GANDHI NAGARINDIA RAJASTHAN BHILWARA 311001 PSPS200622 Amount for unclaimed and u 75.00 28-OCT-2022NAND KISHORE KABRA MOHAN LAL KABRA SADAR BAZAR HURDA BHL RAJ INDIA RAJASTHAN BHILWARA 311022 PSPS050582 Amount for unclaimed and u 150.00 28-OCT-2022PUSHPA SAMARIA SATYANARAIN SAMARIA PO RAILAROAD DBT BHILWARA RAJINDIA RAJASTHAN BHILWARA 311024 PSPS107275 Amount for unclaimed and u 150.00 28-OCT-2022GULSHAN GUWALANI HARGUN KUMAR GUWALANI EDP DEPTTH HZL R A MINES AGUCHINDIA RAJASTHAN BHILWARA 311029 PSPS009471 Amount for unclaimed and u 150.00 28-OCT-2022RAM PAL VERMA HAZARI LAL VERMA C/O SHRIMAL TRADERS GANDHI MAINDIA RAJASTHAN BHILWARA 311301 PSPS147571 Amount for unclaimed and u 150.00 28-OCT-2022MUKESH SOMANI SHRI JAGDISH CHANDRASOMANI POST- BARUNDANI . . DISTT. BHILWINDIA RAJASTHAN BHILWARA 311604 C12025700-12025700-0Amount for unclaimed and u 300.00 28-OCT-2022SAMUNDRA SINGH LODHA SHANTI LAL JILODHA ASHOKA ENGINEERING CO P O MANINDIA RAJASTHAN BHILWARA 311604 PSPS026590 Amount for unclaimed and u 150.00 28-OCT-2022SHIV PRAKASH BHANDARI RANG LAL JIBHANDARI C/0 BHANDARI PUSTAK BHANDAR PINDIA RAJASTHAN BHILWARA 311604 PSPS026591 Amount for unclaimed and u 150.00 28-OCT-2022PRAHLAD RAI SOMANI SOBHA RAM JISOMANI SOBHA RAM SOMANI SARRAF GANGINDIA RAJASTHAN BHILWARA 311801 PSPS026592 Amount for unclaimed and u 150.00 28-OCT-2022HARISH KUMAR SHARMA GHANSHYAM LAL SHARMA A 44 ZINC NAGAR CHITTORGARH R INDIA RAJASTHAN CHITTORGARH 312001 C13041400-13041400-0Amount for unclaimed and u 75.00 28-OCT-2022KAMLA CHHAZED VIJAY SOMANI CHHAZED TEA CENTRE SADAR BAZAINDIA RAJASTHAN CHITTORGARH 312001 PSPS132479 Amount for unclaimed and u 150.00 28-OCT-2022SURESH KABRA NA CHARTERED ACCOUNTANT SADAR BINDIA RAJASTHAN CHITTORGARH 312001 PSPS200624 Amount for unclaimed and u 26.00 28-OCT-2022MANISH CHHAJED NA CHHAJEDNIWAS DEHLIGATE CHITTOINDIA RAJASTHAN CHITTORGARH 312001 PSPS200626 Amount for unclaimed and u 50.00 28-OCT-2022MOHAN LAL AGARWAL RAGHUNATH PRASAD AGARWAL NCF 45 STAFF COLONY BCW PO CEMINDIA RAJASTHAN CHITTORGARH 312021 PSPS050588 Amount for unclaimed and u 150.00 28-OCT-2022DINESH CHORDIA NA BANK OF INDIA KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200627 Amount for unclaimed and u 26.00 28-OCT-2022NEETU CHORDIA NA BNAK OF BARODA KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200628 Amount for unclaimed and u 26.00 28-OCT-2022KAPIL PATANGIA NA RAJ KUMAR PATANGIA MANEK CHOINDIA RAJASTHAN CHITTORGARH 312605 PSPS200629 Amount for unclaimed and u 26.00 28-OCT-2022UMESH MANWANI NA L M M PVT LTD `LIBERTY HOUSE'TOINDIA RAJASTHAN UDAIPUR 313001 PSHP002845 Amount for unclaimed and u 150.00 28-OCT-2022MANNA LAL POKHARNA JEETMAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS009512 Amount for unclaimed and u 150.00 28-OCT-2022KANCHAN BAI POKHARNA JEET MAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS009513 Amount for unclaimed and u 150.00 28-OCT-2022SAMPURAN SINGH ARORA MAKHANSINGH ARORA 24 GURUNANAK PURA SIKH COLONINDIA RAJASTHAN UDAIPUR 313001 PSPS009520 Amount for unclaimed and u 150.00 28-OCT-2022CHANDAN BALA BABEL SHER SINGH BABEL 143-N ROAD BHUPALPURA UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS009523 Amount for unclaimed and u 150.00 28-OCT-2022SURYA KANT SHARMA CHAKRA PANI SHARMA 136 ASHOK NAGAR ROAD NO 7 UDAINDIA RAJASTHAN UDAIPUR 313001 PSPS028181 Amount for unclaimed and u 150.00 28-OCT-2022KARAM SINGH PORWAL MITHA LAL PORWAL C/O KAILASH TRADING CO 19 JAIN BINDIA RAJASTHAN UDAIPUR 313001 PSPS050598 Amount for unclaimed and u 150.00 28-OCT-2022USHA PORWAL NERANDRA PORWAL C/O KAILASH TRADING CO 19 JAIN BINDIA RAJASTHAN UDAIPUR 313001 PSPS050600 Amount for unclaimed and u 150.00 28-OCT-2022SURENDER KAUR KALRA MAHENDRA SINGH KALRA 28, SIKH COLONY GURU NANAK PU INDIA RAJASTHAN UDAIPUR 313001 PSPS050639 Amount for unclaimed and u 150.00 28-OCT-2022BHANWAR LAL JAIN PRITHIVI RAJ JAIN C/O 21 SHOPPING CENTRE HIRAN MINDIA RAJASTHAN UDAIPUR 313001 PSPS050648 Amount for unclaimed and u 150.00 28-OCT-2022GURJEET SINGH S DAVINDER SINGH C/O ARNEJA TRADING CO 6 SOUTH INDIA DELHI NEW DELHI 110008 PSPS042622 Amount for unclaimed and u 150.00 28-OCT-2022AMARJIT SINGH BHATIA SURINDER SINGH J 5 WEST PATEL NAGAR NEW DELH INDIA DELHI NEW DELHI 110008 PSPS042629 Amount for unclaimed and u 150.00 28-OCT-2022VARUN TANEJA ASHOK TANEJA 32/19 EAST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008 PSPS042638 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH MIGLANI RAM CHAND MIGLANI 32/4 EAST PATEL NAGAR NEW DELHINDIA DELHI NEW DELHI 110008 PSPS042644 Amount for unclaimed and u 150.00 28-OCT-2022N D GULATI D B AILAWADI 28/147 WEST PATEL NAGAR NEW DINDIA DELHI NEW DELHI 110008 PSPS087831 Amount for unclaimed and u 150.00 28-OCT-2022KIRAN AGARWAL SHYAMLAL KOTHARI 18/3 WEST PATEL NAGAR 1ST FLOOINDIA DELHI NEW DELHI 110008 PSPS128064 Amount for unclaimed and u 750.00 28-OCT-2022GURMEET KAUR S JASWANT SINGH 12/19 WEST PATEL NAGAR NEW D INDIA DELHI NEW DELHI 110008 PSPS130390 Amount for unclaimed and u 450.00 28-OCT-2022ASHWANI SHARMA L G JAIN FF-5 ASHOKA PLACE 23 WEST PATE INDIA DELHI NEW DELHI 110008 PSPS135298 Amount for unclaimed and u 450.00 28-OCT-2022PUNJAB SIND BANK SUNIL KUMAR GHOSH WEST PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 PSPS136359 Amount for unclaimed and u 450.00 28-OCT-2022SANJIV GUPTA M R GUPTA 10/17 WEST PATEL NAGAR NEW DEINDIA DELHI NEW DELHI 110008 PSPS143570 Amount for unclaimed and u 150.00 28-OCT-2022PANKAJ BHUSHAN B BHASIN 26/69 WEST PATEL NAGAR NEW D INDIA DELHI NEW DELHI 110008 PSPS179435 Amount for unclaimed and u 750.00 28-OCT-2022JAGDISH CHANDER GROVER KISHAN CHAND GROVER HNO 552 D MUKERJEE NAGAR DELHINDIA DELHI NEW DELHI 110009 PSPS007066 Amount for unclaimed and u 150.00 28-OCT-2022HARBACHAN SINGH CHAWLA HARDAYAL SINGH CHAWLA A-188 DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS007072 Amount for unclaimed and u 150.00 28-OCT-2022KRISHAN KUMAR CHANDOK P L CHANDOK 1739 OUTRAM LINE GURUTAG BAHINDIA DELHI NEW DELHI 110009 PSPS018576 Amount for unclaimed and u 150.00 28-OCT-2022VIJAY KUMAR CHOPRA P R CHOPRA A-33 VIJAY NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS023055 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK KUMAR SHARMA OM PRAKASH SHARMA Q-17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS042650 Amount for unclaimed and u 150.00 28-OCT-2022YASH WANTI S L PURI D 32 MOHINDRO ENCLAVE OPP M INDIA DELHI NEW DELHI 110009 PSPS042660 Amount for unclaimed and u 150.00 28-OCT-2022S L PURI YASH WANTI D 32 MOHINDRO ENCLAVE OPP M INDIA DELHI NEW DELHI 110009 PSPS042661 Amount for unclaimed and u 150.00 28-OCT-2022RAM LAL BAVEJA KISHAN CHAND 24 INDRA VIHAR NEAR BBM DEPOTINDIA DELHI NEW DELHI 110009 PSPS042683 Amount for unclaimed and u 150.00 28-OCT-2022RAJIV CHHABRA SURINDER KUMAR B 102 GUJRAN WALA TOWN PART I INDIA DELHI NEW DELHI 110009 PSPS081906 Amount for unclaimed and u 150.00 28-OCT-2022PAVAN KUMAR AGGARWAL CHANDRA PRAKASH CI/24 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS081910 Amount for unclaimed and u 150.00 28-OCT-2022SATINDER BEDI INDRESH BEDI F 12/4 MODEL TOWN INDIA DELHI NEW DELHI 110009 PSPS095600 Amount for unclaimed and u 150.00 28-OCT-2022SHAILENDRA KUMAR R D GUPTA A-2/7 MODEL TOWN - I DELHI INDIA DELHI NEW DELHI 110009 PSPS106000 Amount for unclaimed and u 150.00 28-OCT-2022ADARSH B DIAL RAMESHWAR DIAL D 13 A/10 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS156317 Amount for unclaimed and u 300.00 28-OCT-2022SANT RAM MUNSHI RAM C/O SUBHASH BUILDERS 735/1 MA INDIA DELHI NEW DELHI 110009 PSPS162673 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH GUPTA SH MOTI LALGUPTA H-3/17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS191136 Amount for unclaimed and u 150 00 28-OCT-2022OM PRAKASH GUPTA SH MOTI LALGUPTA H-3/17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS191136 Amount for unclaimed and u 150.00 28-OCT-2022PANKAJ SAWHNEY NA 2633 HUDSON LINES KINGSWAY CAINDIA DELHI NEW DELHI 110009 PSPS200134 Amount for unclaimed and u 26.00 28-OCT-2022VIJAY KUMAR LATE SH VISHAMBERDAS C/O MAJOR VIJAY KUMAR A E WINGINDIA DELHI NEW DELHI 110010 PSPS099634 Amount for unclaimed and u 150.00 28-OCT-2022CKS KRISHNAN C G KRISHNAN JDS (R&R) NATIONAL DEFENCE COL INDIA DELHI NEW DELHI 110011 PSPS079346 Amount for unclaimed and u 150.00 28-OCT-2022SANTOSH KUMAR VARMA M P SHARMA SERVANT Q NO 64 SOUTH AVENUEINDIA DELHI NEW DELHI 110011 PSPS081914 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 2 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    B BHUSLAN SH BELARI LAL C/43 INDERPURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS157746 Amount for unclaimed and u 150.00 28-OCT-2022MANOHAR SAMUEL NA EF 13 INDER PURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS200143 Amount for unclaimed and u 26.00 28-OCT-2022NIHAL SINGH GAR HOUSE NO 417/2 JANGPURA BHOGINDIA DELHI NEW DELHI 110014 PSHP003033 Amount for unclaimed and u 300.00 28-OCT-2022REKHA RANI GOYAL R K GOYAL 159A PKTC SIDHARTHA EXTEN NEWINDIA DELHI NEW DELHI 110014 PSPS042719 Amount for unclaimed and u 150.00 28-OCT-2022SALAR MOHAMMED KHAN UMAR DARAZ KHAN 60 A D D A FLATS SUNLIGHT COLONINDIA DELHI NEW DELHI 110014 PSPS042721 Amount for unclaimed and u 150.00 28-OCT-2022S K LUMB V P LUMB 226 A POCKET-C SIDDARTH EXTN N INDIA DELHI NEW DELHI 110014 PSPS141271 Amount for unclaimed and u 750.00 28-OCT-2022YATIN RAMESH DALVI NA 87/3 POCKET-C SIDDHARTY EXTN N INDIA DELHI NEW DELHI 110014 PSPS187420 Amount for unclaimed and u 215.00 28-OCT-2022SANDEEP KUMAR SH SURAJ PARKASH K 14 KIRTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS007122 Amount for unclaimed and u 150.00 28-OCT-2022VIJAY KUMAR CHAWLA SH PARKASH LALCHAWLA FLAT NO:100, PRIYA APPTTS(PLOT NINDIA DELHI NEW DELHI 110085 PSPS018584 Amount for unclaimed and u 150.00 28-OCT-2022PRITPAL SINGH PRITAM SINGH H-6 BALI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS020696 Amount for unclaimed and u 150.00 28-OCT-2022YASH PAL VIRMA RAMNATH VERMA W Z 7 RATTAN PARK OPP KIRTI NAGINDIA DELHI NEW DELHI 110015 PSPS023057 Amount for unclaimed and u 150.00 28-OCT-2022RENI VERMA YASH PAL VERMA W Z 7 RATTAN PARK OPP KIRTI NAGINDIA DELHI NEW DELHI 110015 PSPS023058 Amount for unclaimed and u 150.00 28-OCT-2022MADNLAL MALHOTRA LATE PRABHUDAYAL MALHOTRA A-12/6 MOTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042735 Amount for unclaimed and u 150.00 28-OCT-2022INDU DUA SH PREM NATHDUA 9/105 RAMESH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042776 Amount for unclaimed and u 150.00 28-OCT-2022MEENAKSHI KOHLI SHRI SANJEEV KUMARKOHLI K 48 KIRTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS099638 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK KUMAR JAJU PRABHAKAR DUVEDI E-24 MANSAROVER GARDEN N DELINDIA DELHI NEW DELHI 110015 PSPS134994 Amount for unclaimed and u 150.00 28-OCT-2022SATYA RANI SABHARWAL PUSHKAR JHANWAR B-101 MANSAROVER GARDEN NEWINDIA DELHI NEW DELHI 110015 PSPS135517 Amount for unclaimed and u 150.00 28-OCT-2022SURESH KUMAR DEVICHAND 4/95 I FLOOR RAMESH NAGAR N INDIA DELHI NEW DELHI 110015 PSPS147337 Amount for unclaimed and u 150.00 28-OCT-2022MANISH RANDER JAGDISH PRASAD TAPARIA E-71 MANSAROVER GARDEN NEWINDIA DELHI NEW DELHI 110015 PSPS148072 Amount for unclaimed and u 150.00 28-OCT-2022MANISH RANDER AMAR CHAND RANDER E-71 MANSAROVER GARDEN NEWINDIA DELHI NEW DELHI 110015 PSPS149474 Amount for unclaimed and u 1350.00 28-OCT-2022SUSHMA S P SHARMA DESU SUB STATION FLAT NO 2 E S I INDIA DELHI NEW DELHI 110015 PSPS153176 Amount for unclaimed and u 150.00 28-OCT-2022YOGESH KUMAR SHAH HEMNDRALAL PIPLA KHADKI NEAR GOYA BAZAR AINDIA GUJARAT ANKLESHWAR 393001 PSPS066418 Amount for unclaimed and u 150.00 28-OCT-2022VIRBALA P GOLWALA PRAKASH GOLWALA SAMDI FALIA OPP DR SURENDRA ATINDIA GUJARAT ANKLESHWAR 393001 PSPS100246 Amount for unclaimed and u 150.00 28-OCT-2022VINOD KUMAR SPATEL SHANTILAL PATEL LIG/99/7/12 V I D C NEW COLONY VINDIA GUJARAT ANKLESHWAR 393002 PSPS066430 Amount for unclaimed and u 150.00 28-OCT-2022VISHNU DEV PANDEY SUBHASH MUNDRA KV B-5/A ONGC COLONY ANKLESHWINDIA GUJARAT ANKLESHWAR 393010 PSPS119653 Amount for unclaimed and u 300.00 28-OCT-2022SUNAINA PANDEY R P PANDEY KV B-5/A ONGC COLONY ANKLESHWINDIA GUJARAT ANKLESHWAR 393010 PSPS119654 Amount for unclaimed and u 450.00 28-OCT-2022KAMLESHKUMAR CHATURBHAI SHARMA CHATURBHAI FULJIBHAI SHARMA CHAR RASTA GUNJAN ELECTRONICSINDIA GUJARAT ANKLESHWAR 393130 IN301991-IN301991-10Amount for unclaimed and u 3.00 28-OCT-2022CHANDRAKANT B KACHHIA BACHU BHAI KACHHIA KACHHIAWAD GATE POST RAJPIPINDIA GUJARAT ANKLESHWAR 393145 PSPS066444 Amount for unclaimed and u 150.00 28-OCT-2022SUBHASH PATEL PARAK BHAI PATEL CATEGORY THREE BLOCK 28/166 KEINDIA GUJARAT ANKLESHWAR 393151 PSPS012790 Amount for unclaimed and u 150.00 28-OCT-2022JAYPRAKASH NAVNITLAL DAVE NAVNITLAL NO.45, VIJAYDEEP SOCIETY OLD KO INDIA GUJARAT SURAT 394107 C12034400-12034400-0Amount for unclaimed and u 75.00 28-OCT-2022MADANSINH MOHANSINH ATODARIA MOHANSINH RUPSINH ATODARIA RAJARAT FALIA AT & PO KOSAD TALINDIA GUJARAT SURAT 394107 PSPS012791 Amount for unclaimed and u 150.00 28-OCT-2022JAYANTKUMAR N PATEL NATVERLAL J PATEL 9 GRAMLAXMI SOCIETY AT PO AMRINDIA GUJARAT SURAT 394107 PSPS066457 Amount for unclaimed and u 150.00 28-OCT-2022SHIRISH NANUBHAI PATEL NA 9/A MAHALAXMI SOCIETY AT & POSINDIA GUJARAT SURAT 394107 PSPS201034 Amount for unclaimed and u 50.00 28-OCT-2022LALITABEN D SHAH NA 3 AMARDEEP RAW HOUSE CHHAPAINDIA GUJARAT SURAT 394107 PSPS201035 Amount for unclaimed and u 26.00 28-OCT-2022DILIP KUMAR FSHAH NA 3 AMARDEEP ROW HOUSE CHHAPAINDIA GUJARAT SURAT 394107 PSPS201036 Amount for unclaimed and u 26.00 28-OCT-2022NAYANABEN PATEL RAJENDRAKUMAR PATEL AT-NANDAV VIA HATHURAN TAL-MINDIA GUJARAT SURAT 394125 PSPS012793 Amount for unclaimed and u 150.00 28-OCT-2022BHAVINKUMAR K PATEL KANTILAL M PATEL AT AND PO GOTHAN TA OLPAD DIS INDIA GUJARAT SURAT 394130 PSPS091277 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK B JAIN NA B/2 SAINATH NAGAR AT PO MANDVINDIA GUJARAT SURAT 394160 PSPS201037 Amount for unclaimed and u 26.00 28-OCT-2022JAYPRAKASH GUNAMAL SINDHI GANAMAL T SINDHI PRIMERY HEALTH CENTRE AT KAMRINDIA GUJARAT SURAT 394180 PSPS012796 Amount for unclaimed and u 150.00 28-OCT-2022USMANGANI MOHEMED HANIFKAPADIA MOHEMED HANIF IQBAL MARKET BAZAR KATHOR DINDIA GUJARAT SURAT 394180 PSPS141852 Amount for unclaimed and u 150.00 28-OCT-2022CHANDRA SAMAR VINOD SAMAR 206, JAYANTI NAGAR SOCIETY BEHI INDIA GUJARAT SURAT 394210 PSPS009426 Amount for unclaimed and u 150.00 28-OCT-2022DEEPAK KANTILAL SANGHAVI KANTILAL CHUNILAL 6 RAGHUPATI BHAVAN DESAI STRE INDIA GUJARAT SURAT 394210 PSPS091278 Amount for unclaimed and u 150.00 28-OCT-2022SANTOSHKUMAR RAVINDRAN NAIR P R RAVINDRAN DN-2/8 BRC COLONY PO FATEHNA NINDIA GUJARAT SURAT 394220 PSPS066469 Amount for unclaimed and u 150.00 28-OCT-2022UNDEVALLIRAMULU NA 324 MIG 201-1374 GUJ HSG BOARDINDIA GUJARAT SURAT 394220 PSPS201044 Amount for unclaimed and u 26.00 28-OCT-2022MANIBEN PATEL NA 19, PURSHOTTAM APPARTMENT FL INDIA GUJARAT SURAT 394221 IN301485-IN301485-10Amount for unclaimed and u 174.00 28-OCT-2022NISHA DHARAMCHAND JAIN DHARAMCHAND FLAT NO 9 IIND FLOOR MIG 1 G I D INDIA GUJARAT SURAT 394221 PSPS066477 Amount for unclaimed and u 150.00 28-OCT-2022JAYANTIBHAI HIRABHAI PATEL HIRABHAI AT & POST DUNGER CHIKHLI T KAMINDIA GUJARAT SURAT 394320 PSPS144951 Amount for unclaimed and u 300.00 28-OCT-2022SAVITABEN JAYANTIBHAI PATEL JAYANTIBHAI AT & POST DUNGER CHIKHLI T KAMINDIA GUJARAT SURAT 394320 PSPS144955 Amount for unclaimed and u 300.00 28-OCT-2022VIMALKUMAR MANSUKHBHAI PATEL MANSUKHBHAI AT & PO - UMBHEL, TAL - KAMREJ, INDIA GUJARAT SURAT 394325 C12010705-12010705-0Amount for unclaimed and u 300.00 28-OCT-2022TARABEN KISHORBHAI PATEL KISHORBHAI C/O RAMCHANDRA MAGANBHAI PAINDIA GUJARAT SURAT 394325 PSPS192340 Amount for unclaimed and u 150.00 28-OCT-2022MANJUBEN VANMALI DHIMER VANMALI DHIMER C/O PRAVIN VANMALI DHIMER VIT INDIA GUJARAT SURAT 394335 PSPS012804 Amount for unclaimed and u 150.00 28-OCT-2022VALLABHBHAI PREMABHAI PATEL NA AT HARIPURA PO KADOD TA BARDOINDIA GUJARAT SURAT 394335 PSPS029651 Amount for unclaimed and u 300.00 28-OCT-2022MOHANBHAI DURLABHBHAI RATHOD DURLABHABHAI RATHOD AT.PO. HARIPURA VIA-KADOD TA-B INDIA GUJARAT SURAT 394335 PSPS156234 Amount for unclaimed and u 450.00 28-OCT-2022KANCHANBEN ARUNBHAI PATEL BABU LAL AGRAWAL TEKRA FALIA AT AND PO AMBHETI VINDIA GUJARAT SURAT 394352 PSPS121398 Amount for unclaimed and u 150.00 28-OCT-2022MANIBEN BHAGUBHAI PATEL BHAGUBHAI PATEL AT PO VANKAL TA MANGROL DIST SINDIA GUJARAT SURAT 394430 PSPS066491 Amount for unclaimed and u 150.00 28-OCT-2022GULNAR BHARUCHA PARVEZ BHARUCHA Q NO 446 P O KRIBHCO NAGAR KRI INDIA GUJARAT SURAT 394515 PSPS021527 Amount for unclaimed and u 150.00 28-OCT-2022KAMLABEN KISHORBHAI PATEL KISHORBHAI CHIMAN LALPATEL 689 KRIBHCO NAGAR DIST SURAT GINDIA GUJARAT SURAT 394515 PSPS023346 Amount for unclaimed and u 150.00 28-OCT-2022PRAKASHCHANDRH GANDHI HIMATLAL L GANDHI QTR NO 208 KRIBHCO TOWNSHIP PINDIA GUJARAT SURAT 394515 PSPS066508 Amount for unclaimed and u 150.00 28-OCT-2022DHARMESH BHUDHARBHAI CHAUHAN BHUDHARBHAI CHAUHAN C/O SANJAY B CHAUHAN B 375 KRIBINDIA GUJARAT SURAT 394515 PSPS147681 Amount for unclaimed and u 150.00 28-OCT-2022SANJAY B CHAUHAN BHUDARBHAI CHAUHAN B-375 KRIBHCO TOWNSHIP P.O. KRINDIA GUJARAT SURAT 394515 PSPS154129 Amount for unclaimed and u 150.00 28-OCT-2022YOGENDRA K ACHARYA KUNDANLAL S ACHARYA A-17 KRIBHCO TOWNSHIP P O KRIBINDIA GUJARAT SURAT 394515 PSPS155732 Amount for unclaimed and u 150.00 28-OCT-2022PINTU SUBHASHBHAI PATEL S Z PATEL KAHAN FALIYA BARDOLI DIST SURA INDIA GUJARAT SURAT 394601 C12033200-12033200-0Amount for unclaimed and u 150 00 28-OCT-2022PINTU SUBHASHBHAI PATEL S Z PATEL KAHAN FALIYA BARDOLI DIST SURA INDIA GUJARAT SURAT 394601 C12033200-12033200-0Amount for unclaimed and u 150.00 28-OCT-2022GULAMMOHAMEY GABA NA 2/90 LUHAR STREET AT & PO BARD INDIA GUJARAT SURAT 394601 PSPS029661 Amount for unclaimed and u 300.00 28-OCT-2022MANJULABEN AMBALAL PARMAR AMBALAL PARMAR C/O STATE BANK OF INDIA BANDARINDIA GUJARAT SURAT 394601 PSPS144411 Amount for unclaimed and u 150.00 28-OCT-2022HEMLATABEN RAMESHCHANDR SHAH RAJENDRABHAI OPP ALANKAR TALKIES NEAR CAMEINDIA GUJARAT SURAT 394602 PSPS129322 Amount for unclaimed and u 150.00 28-OCT-2022PARESH KUMAR VADILALSHAH NIRMAL KUMAR DAS C/O PIONEER SPORTS 3-A/7 HIRACHINDIA GUJARAT SURAT 394602 PSPS138286 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 3 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    AJAY KUMAR VADILALSHAH VADILAL H SHAH C/O PIONEER SPORTS 3-A/7 HIRACHINDIA GUJARAT SURAT 394602 PSPS138287 Amount for unclaimed and u 300.00 28-OCT-2022PARESH KUMAR VADILALSHAH VADILAL H SHAH C/O PIONEER SPORTS 3-A/7 HIRACHINDIA GUJARAT SURAT 394602 PSPS138288 Amount for unclaimed and u 150.00 28-OCT-2022KOKILA I PRAJAPATI ISHVARLAL PRAJAPATI RAB SECTION OFFICE FORT SONGADINDIA GUJARAT SURAT 394670 PSPS066529 Amount for unclaimed and u 150.00 28-OCT-2022KOKILABEN ISHVARLAL PRAJAPATI ISHVARLAL B PRAJAPATI R&B SECTION OFFICE FORT SONGA INDIA GUJARAT SURAT 394670 PSPS066530 Amount for unclaimed and u 150.00 28-OCT-2022BHAVI ATUL SHETH ATUL NAVGGAM BANIA STREET FORT S INDIA GUJARAT SURAT 394670 PSPS146146 Amount for unclaimed and u 450.00 28-OCT-2022LALIT KUMAR KOCHAR MOHAN LAL KOCHAR 306 ABHIJAT APPARTMENT KADAMINDIA GUJARAT SURAT 395001 PSPS012818 Amount for unclaimed and u 150.00 28-OCT-2022DINESH KUMAR DOSHI RAGHUNATH MAL DOSHI D R POLYMERS LTD C 24 D R COMP INDIA DELHI NEW DELHI 110015 PSPS169942 Amount for unclaimed and u 150.00 28-OCT-2022ANURAG SACHDEV CHARANJIT SACHDEV P-23 GREEN PARK EXTN NEW DELH INDIA DELHI NEW DELHI 110016 PSPS007135 Amount for unclaimed and u 150.00 28-OCT-2022RAJAT KUMAR GUPTA SH AKHIL GUPTA B-2/61 AZAD APPARTMENT SRI AURINDIA DELHI NEW DELHI 110016 PSPS007140 Amount for unclaimed and u 150.00 28-OCT-2022MICHAEL IVAN HUTNIK WASYL KUTNIK D-6 HAUZ KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 PSPS007141 Amount for unclaimed and u 150.00 28-OCT-2022DR VEENA CHAUDARY NA TAXILA APPART H NO 22 I I T CAMP INDIA DELHI NEW DELHI 110016 PSPS024774 Amount for unclaimed and u 150.00 28-OCT-2022SONALI RASTOGI MANIT RASTOGI 9/3 SARVAPRIYA VIHAR NEW DELHIINDIA DELHI NEW DELHI 110016 PSPS028571 Amount for unclaimed and u 150.00 28-OCT-2022NALIN G NAG ARUN KUMAR SEN K-24 E HAUZ KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 PSPS081940 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH GUPTA JYOTI PAR SHADA A2/03 AZAD APARTMENTS AUROBI INDIA DELHI NEW DELHI 110016 PSPS113629 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH GUPTA JYOTI PARSHAD A2/03 AZAD APARTMENTS AUROBI INDIA DELHI NEW DELHI 110016 PSPS113630 Amount for unclaimed and u 150.00 28-OCT-2022MANJULATA SENAPATI S N SENAPATI A-11 RESERVE BANK OFFICERS QUAINDIA DELHI NEW DELHI 110016 PSPS131094 Amount for unclaimed and u 150.00 28-OCT-2022MANJU AGGARWAL NA B-126 SARVODAYA ENCLAVE NEW INDIA DELHI NEW DELHI 110017 PSPS003563 Amount for unclaimed and u 300.00 28-OCT-2022NARESH DIXIT BHAGWAN SAHAV SHARMA 116-J SECTOR 4 PUSHP VIHAR NEW INDIA DELHI NEW DELHI 110017 PSPS007149 Amount for unclaimed and u 150.00 28-OCT-2022GIRISH KUMAR RAI DILIP RAI SECT-7 H NO 207 PURSHPAVIHAR NINDIA DELHI NEW DELHI 110017 PSPS007152 Amount for unclaimed and u 150.00 28-OCT-2022MAYANIK JAIN RAJESH K JAIN G-56 SFS DDA FLTS SAKET NEW DELINDIA DELHI NEW DELHI 110017 PSPS007160 Amount for unclaimed and u 150.00 28-OCT-2022SANJEEV BHUMBUCK SHMANGAT RAM BHUMBUCK 24-F PUSHP VIHAR SECTOR 4 NEW INDIA DELHI NEW DELHI 110017 PSPS042815 Amount for unclaimed and u 150.00 28-OCT-2022M D KHANNA B K KHANNA C 30 DDA MIG FLATS SAKET NEW DINDIA DELHI NEW DELHI 110017 PSPS042830 Amount for unclaimed and u 150.00 28-OCT-2022SANGEETA LUTHRA O P LUTHRA C-503 SHEIKH SARAI PHASE I SFS FL INDIA DELHI NEW DELHI 110017 PSPS042835 Amount for unclaimed and u 150.00 28-OCT-2022SAROJ SHARMA RADHEV SHAYAM SHARMA C-73 PANCH SHEEL ENCLAVE NEW DINDIA DELHI NEW DELHI 110017 PSPS042838 Amount for unclaimed and u 150.00 28-OCT-2022MADHUR KUMAR GARG NA C 153 D D A FLATS SAKET NEW DEL INDIA DELHI NEW DELHI 110017 PSPS042841 Amount for unclaimed and u 150.00 28-OCT-2022RAJAMMA SH RAJU THOMAS T 540 MALVIYA NAGAR CORNER NEINDIA DELHI NEW DELHI 110017 PSPS042844 Amount for unclaimed and u 150.00 28-OCT-2022JAMAN SINGH LATE DULUP SINGH C-42 STC HOUSING COLONY MEHRAINDIA DELHI NEW DELHI 110017 PSPS042848 Amount for unclaimed and u 150.00 28-OCT-2022SOHIT WADHWA RAJINDER PAL WADHWA C-76 SHIVALIK NEW DELHI INDIA DELHI NEW DELHI 110017 PSPS042855 Amount for unclaimed and u 150.00 28-OCT-2022RAJINDER PAL WADHWA RAM NARAIN C-76 SHIVALIK NEW DELHI INDIA DELHI NEW DELHI 110017 PSPS042856 Amount for unclaimed and u 150.00 28-OCT-2022VIMLA PAL PRANESH CHANDRA SAHA B-126 SARVODYA ENCLAVE NEW DEINDIA DELHI NEW DELHI 110017 PSPS080878 Amount for unclaimed and u 150.00 28-OCT-2022SANGEETA VERMA U ARVIND RAO 39B POCKET L SHEIKH SARAI II NEWINDIA DELHI NEW DELHI 110017 PSPS081944 Amount for unclaimed and u 150.00 28-OCT-2022ADIL A SIDDIQUI MR R PGUPTA E-11/74 HAUZRANI MALVIYA NAGAINDIA DELHI NEW DELHI 110017 PSPS082366 Amount for unclaimed and u 150.00 28-OCT-2022KANWALJIT SINGH GIAN SINGH B-1/56 MALVIYA NAGAR NEW DELHINDIA DELHI NEW DELHI 110017 PSPS101372 Amount for unclaimed and u 150.00 28-OCT-2022KIRANJEET KAUR PARMINDER SINGH GROUND FLOOR B-1/56 MALVIYA NINDIA DELHI NEW DELHI 110017 PSPS101373 Amount for unclaimed and u 150.00 28-OCT-2022PARVINDER SINGH GIAN SINGH B-1/56 MALVIYA NAGAR NEW DELHINDIA DELHI NEW DELHI 110017 PSPS101374 Amount for unclaimed and u 150.00 28-OCT-2022SATNAM KAUR SARABJIT SINGH GROUND FLOOR B-1/56 MALVIYA NINDIA DELHI NEW DELHI 110017 PSPS101375 Amount for unclaimed and u 150.00 28-OCT-2022PRITAM SINGH KANUBHAI MANILAL GANDHI B-33 GEETANJALI ENCLAVE IIND FLOINDIA DELHI NEW DELHI 110017 PSPS130847 Amount for unclaimed and u 150.00 28-OCT-2022JAGDISH PRASAD SHARMA C P SHARMA J4/76A F F KHIRKI EXTENSION MAL INDIA DELHI NEW DELHI 110017 PSPS132684 Amount for unclaimed and u 300.00 28-OCT-2022SANDHYA PAUL M K PAUL NO:1104,ANTIRIKSH GREENS PLOT INDIA HARYANA GURGAON 122003 PSPS144326 Amount for unclaimed and u 150.00 28-OCT-2022AVDESH DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR NEW DELINDIA DELHI NEW DELHI 110017 PSPS147494 Amount for unclaimed and u 150.00 28-OCT-2022LATA DIXIT NARESH DIXIT 116-J SEC 4 PUSHP VIHAR NEW DELINDIA DELHI NEW DELHI 110017 PSPS147514 Amount for unclaimed and u 150.00 28-OCT-2022AVDESH DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR NEW DELINDIA DELHI NEW DELHI 110017 PSPS147516 Amount for unclaimed and u 150.00 28-OCT-2022RANJAN CHOUDHURY B S CHOWDARY C-86 M M T C COLONY MEHRAVLI RINDIA DELHI NEW DELHI 110017 PSPS180079 Amount for unclaimed and u 150.00 28-OCT-2022SARVAN KUMAR NANGIA LATE SH MLNANGIA C-141 SARVODAYA ENCLAVE NEW DINDIA DELHI NEW DELHI 110017 PSPS190557 Amount for unclaimed and u 150.00 28-OCT-2022VARSHA DHINGRA LATE J CNARANG T-21 A WINDSOR COURT DLF PHASEINDIA HARYANA GURGAON 122009 IN300206-IN300206-10Amount for unclaimed and u 1500.00 28-OCT-2022VINOD KUMAR BANSAL SHYAM LAL BANSAL N-115 SHAM NAGAR KAYALA ROADINDIA DELHI NEW DELHI 110018 IN300118-IN300118-10Amount for unclaimed and u 150.00 28-OCT-2022MANOJ KUMAR PAHWA NA G 14 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 IN300888-IN300888-13Amount for unclaimed and u 600.00 28-OCT-2022SOMU KOHLI C L KOHLI 6\11 ASHOK NAGAR NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS007168 Amount for unclaimed and u 150.00 28-OCT-2022NIRMAL SHARMA NEERAJ SHARMA S 1/174 OLD MAHAVIR NAGAR PO INDIA DELHI NEW DELHI 110018 PSPS007172 Amount for unclaimed and u 150.00 28-OCT-2022JUGAL KISHORE SETH M L SETH C 133 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS007179 Amount for unclaimed and u 150.00 28-OCT-2022PRAVEEN MADAAN K L MADAAN AZ 135 ST NO 5 KRISHNAPURI TILAKINDIA DELHI NEW DELHI 110018 PSPS020706 Amount for unclaimed and u 150.00 28-OCT-2022LAKHBIR SINGH BAJRA S TIRLOCHAN SINGH W2-46 OLD SAHIB PURA MAJOR BHINDIA DELHI NEW DELHI 110018 PSPS024781 Amount for unclaimed and u 150.00 28-OCT-2022R K AGGARWAL J DASS C 33 NEW KRISHNA PARK VIKAS PUINDIA DELHI NEW DELHI 110018 PSPS025262 Amount for unclaimed and u 150.00 28-OCT-2022VINOD KUMAR BAJPAI NA C-319 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS028766 Amount for unclaimed and u 300.00 28-OCT-2022AJAY SHARMA R N SHARMA H 482 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042875 Amount for unclaimed and u 150.00 28-OCT-2022MANJIT SETHI AMARJIT SINGH B-147 FATHEH NAGAR JAIL RAOD N INDIA DELHI NEW DELHI 110018 PSPS042876 Amount for unclaimed and u 150.00 28-OCT-2022OM PARKASH K L SADIJA F-174 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042877 Amount for unclaimed and u 150.00 28-OCT-2022ARJUN MIRCHANDANI TEUN MAL 1 K 28 HIRAN MAGRI SECTOR 5 UDAINDIA RAJASTHAN UDAIPUR 313001 PSPS050651 Amount for unclaimed and u 150.00 28-OCT-2022MEERA BHANDARI LATE D DBHANDARI PARITOSH HOUSE 1 PANCH RATNA INDIA RAJASTHAN UDAIPUR 313001 PSPS050667 Amount for unclaimed and u 150.00 28-OCT-2022CHATAR SINGH SOMANI LATE KANHAIYALAL SOMANI RAOJI KA HATA SOLANKIYON KI GHAINDIA RAJASTHAN UDAIPUR 313001 PSPS050671 Amount for unclaimed and u 150.00 28-OCT-2022RASHMI BHARGAVA ANIL BHARGAVA C/O L L NAHAR 897 HIRAN MAGRI SINDIA RAJASTHAN UDAIPUR 313001 PSPS050684 Amount for unclaimed and u 150.00 28-OCT-2022SUSHILA KOTHARI SUNDER LAL KOTHARI C-81 AMBA MATA SCHEME UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS050732 Amount for unclaimed and u 150 00 28-OCT-2022SUSHILA KOTHARI SUNDER LAL KOTHARI C-81 AMBA MATA SCHEME UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS050732 Amount for unclaimed and u 150.00 28-OCT-2022BASANTI BAI RAJPOOT S S RAJPOOT SUGANCHAND INDORILAL BADA BAINDIA RAJASTHAN UDAIPUR 313001 PSPS050748 Amount for unclaimed and u 150.00 28-OCT-2022LOKESH KOTHARI G L KOTHARI 6 SHRI NATH MARG PORWAL BHAWINDIA RAJASTHAN UDAIPUR 313001 PSPS050752 Amount for unclaimed and u 150.00 28-OCT-2022PRAKASH CHANDRA JAIN MAHENDRA KUMAR NALWAYA 2 ANAND NAGAR ANAND BHAWAN INDIA RAJASTHAN UDAIPUR 313001 PSPS083087 Amount for unclaimed and u 150.00 28-OCT-2022GOVIND SINGH JHALA KESHRI MAL JAIN C/O P C MEDICAL BHUPALPURA SHAINDIA RAJASTHAN UDAIPUR 313001 PSPS083088 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 4 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    MANAK CHAND RAKESH BAPNA L-87 , BHUPAL PURA UDAIPUR RAJAINDIA RAJASTHAN UDAIPUR 313001 PSPS089324 Amount for unclaimed and u 150.00 28-OCT-2022RAKESH MEHTA SHANTI LAL MEHTA 17 BHAIT JI KI BADI UDAIPUR RAJA INDIA RAJASTHAN UDAIPUR 313001 PSPS107324 Amount for unclaimed and u 150.00 28-OCT-2022SHIV KUMARI GUPTA RAM CHANDER GUPTA C/O GARRISON ENGINEER EKLINGAINDIA RAJASTHAN UDAIPUR 313001 PSPS141784 Amount for unclaimed and u 150.00 28-OCT-2022MANJU BAJAJ PURUSHOTAM LAL BAJAJ C/O J M BAJAJ 79 ADINATH NAGAR INDIA RAJASTHAN UDAIPUR 313001 PSPS160057 Amount for unclaimed and u 600.00 28-OCT-2022GURSEWAK SINGH NA 10 RAJ B N NCC SAHELI MARG UDA INDIA RAJASTHAN UDAIPUR 313001 PSPS200631 Amount for unclaimed and u 26.00 28-OCT-2022RAJESH KUMAR PATEL MAHESH KUMAR PATEL NAI ABADI KANKROLI RAJSAMAND INDIA RAJASTHAN UDAIPUR 313324 C12044700-12044700-0Amount for unclaimed and u 150.00 28-OCT-2022ARCHANA DEVI CHHAJER KANHAIYA LAL JAIN C/O CHHAJER MARBLE N H 8 PASOOINDIA RAJASTHAN UDAIPUR 313324 IN300214-IN300214-14Amount for unclaimed and u 300.00 28-OCT-2022RAMA KANT PRASAD SHARADA NAND PRASAD KISHOR NAGAR MANDA RAJSAMANINDIA RAJASTHAN UDAIPUR 313324 IN300513-IN300513-15Amount for unclaimed and u 8.00 28-OCT-2022MURALI DHAR TOSHNIWAL BALMUKUND TOSHNIWAL C/O ANAND MARBLE IND NR: BUS SINDIA RAJASTHAN UDAIPUR 313324 PSPS009526 Amount for unclaimed and u 150.00 28-OCT-2022SAVITRIDEVI GOGGAR SANWARMAL GOGGAR C/O BOMBAY SALE AGENCIES JALCHINDIA RAJASTHAN UDAIPUR 313324 PSPS192655 Amount for unclaimed and u 300.00 28-OCT-2022LAXMI LAL MENARIA DEVI LAL MENARIA VILL & PO RUNDERA DIST UDAIPURINDIA RAJASTHAN UDAIPUR 313606 PSPS027552 Amount for unclaimed and u 150.00 28-OCT-2022HARI PRASAD BHATT VADIA AT & POST SAMALIYA VIA SARODA INDIA RAJASTHAN DUNGARPUR 314032 PSHP003391 Amount for unclaimed and u 300.00 28-OCT-2022HEERA LAL MEENA SHRI DHANJI MEENA BANK OF BARODA OBRI BRANCH D INDIA RAJASTHAN DUNGARPUR 314402 PSPS009529 Amount for unclaimed and u 150.00 28-OCT-2022GIRRAJ PRASAD GUPTA S OSHBABULALGUPTA S/O SH. BABU LAL GUPTA JAIN MANINDIA RAJASTHAN BHARATPUR 321001 C12017701-12017701-0Amount for unclaimed and u 75.00 28-OCT-2022VINOD KUMAR RAMSWAROOP AGARWAL A-81 RANJEET NAGAR BHARATPUR INDIA RAJASTHAN BHARATPUR 321001 PSPS050799 Amount for unclaimed and u 150.00 28-OCT-2022BEENA JAIN SH CHHOTEYLALJAIN BUILDING NO 17 F-401 GREEN CITY INDIA GUJARAT SURAT 394510 C12020600-12020600-0Amount for unclaimed and u 300.00 28-OCT-2022BHAGWATI DEVI CHARAN LAL SHARMA FORT FILLING STATION SEWAR BHAINDIA RAJASTHAN DIG 321303 PSPS026616 Amount for unclaimed and u 150.00 28-OCT-2022CHARAN LAL SHARMA INDRA NARAYAN SHARMA FORT FILLING STATION SEWAR BHAINDIA RAJASTHAN DIG 321303 PSPS026617 Amount for unclaimed and u 150.00 28-OCT-2022RAJESH GUPTA GOPAL DASS GUPTA C/O S S DALL & OIL MILLS KHERIL DINDIA RAJASTHAN BHARATPUR 321606 PSPS050806 Amount for unclaimed and u 150.00 28-OCT-2022AKANSHA AGARWAL ASHOK KUMAR AGARWAL AGARWAL BHAWAN ADRASH NAGAINDIA RAJASTHAN SAWAI MADHOPUR 322001 PSPS050814 Amount for unclaimed and u 150.00 28-OCT-2022HITESH KUMAR SACHDEVA OM PRAKASH GUPTA C-5/104 KAMAL APART II POWER H INDIA RAJASTHAN SAWAI MADHOPUR 322006 PSPS089338 Amount for unclaimed and u 150.00 28-OCT-2022RAMESH CHAND GARG DWRKA PRASAD NEAR HANUMAN TEMPLE VIDHY COINDIA RAJASTHAN GANGAPUR R S 322201 C12036600-12036600-0Amount for unclaimed and u 300.00 28-OCT-2022SORABH BARDIA SH SHUBH KARANBARDIA C/O VIJAI OIL INDUSTRIES HINDAUNINDIA RAJASTHAN GANGAPUR R S 322201 C13017600-13017600-0Amount for unclaimed and u 150.00 28-OCT-2022HARIOM GUPTA NA C/O. SHUBHAM ENTERPRISES KACHINDIA RAJASTHAN GANGAPUR R S 322201 PSPS200635 Amount for unclaimed and u 125.00 28-OCT-2022NIDHI JAIN NA F 98 MOHAN NAGAR HIMDAUN CITINDIA RAJASTHAN HINDAUN 322230 PSPS050841 Amount for unclaimed and u 150.00 28-OCT-2022SHARDA SHARMA RIA C/O SHRI MADHAW JYOTISH KARYAINDIA RAJASTHAN BUNDI 323001 PSHP003355 Amount for unclaimed and u 150.00 28-OCT-2022SUCHITRA SAXENA DHIRENDRA SAXENA W/O DHIRENDRA SAXENA MEDICALINDIA RAJASTHAN BUNDI 323615 PSPS026620 Amount for unclaimed and u 150.00 28-OCT-2022AKASH SAXENA INDRA KUMAR SAXENA SAHDEV BHAWAN NAYAPURA KOTAINDIA RAJASTHAN KOTA 324001 PSPS026621 Amount for unclaimed and u 150.00 28-OCT-2022SHIKSHA UPADHYAY SH B DUPADHYAY C/O DR L N BAJPAI 254 DADWARA KINDIA RAJASTHAN KOTA 324001 PSPS050873 Amount for unclaimed and u 150.00 28-OCT-2022BASANT SACHDEV SHRI BHISM RAJSACHDEV I - INDER BHAWAN, GURUNANAK S INDIA RAJASTHAN KOTA 324002 IN301055-IN301055-10Amount for unclaimed and u 150.00 28-OCT-2022AMAR WADHWANI M L WADHWANI S Q F 19 J K NAGAR KOTA (RAJ) INDIA RAJASTHAN KOTA 324003 PSPS160697 Amount for unclaimed and u 750.00 28-OCT-2022NARENDRA PURASWANI SHRI JAWAHAR LALJI HOUSE NO 3R 12 VIGYAN NAGAR K INDIA RAJASTHAN KOTA 324005 PSPS009552 Amount for unclaimed and u 150.00 28-OCT-2022CHANDRA KALA N K MAHESHWARI 111/4 POSTAL COLONY VIGYAN NAGINDIA RAJASTHAN KOTA 324005 PSPS107402 Amount for unclaimed and u 150.00 28-OCT-2022SEEMA TAPARIA NA 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105729 Amount for unclaimed and u 750.00 28-OCT-2022YOGESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105877 Amount for unclaimed and u 1200.00 28-OCT-2022BRIJESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105916 Amount for unclaimed and u 1500.00 28-OCT-2022S C TAPARIA NA 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105917 Amount for unclaimed and u 1500.00 28-OCT-2022SANJEEV KUMAR BAZARI D P BAZARI BAZARI AND COMPANY 18-D GUMAINDIA RAJASTHAN KOTA 324007 PSPS111455 Amount for unclaimed and u 150.00 28-OCT-2022RUBY TRIPATHI SHYAM SINGH TRIPATHI ARJUN VILLAS GUMANPURA KOTA INDIA RAJASTHAN KOTA 324007 PSPS112846 Amount for unclaimed and u 150.00 28-OCT-2022MADHUP KULSHRESHTHA CHUNILAL THAKAR 602 OLD CHHAWNI ROAD CHHAWNINDIA RAJASTHAN KOTA 324007 PSPS136643 Amount for unclaimed and u 150.00 28-OCT-2022SITA JAIN PADAM JAIN 336 DADA BARI EXT KOTA RAJ INDIA RAJASTHAN KOTA 324009 PSPS050909 Amount for unclaimed and u 150.00 28-OCT-2022RANJANA BAGISH LATE SHRI BRBAGISH A-132 SHRINATH PURAM KOTA INDIA RAJASTHAN KOTA IN301055-IN301055-10Amount for unclaimed and u 150.00 28-OCT-2022H P OHRI SH ANOHRI C-730 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042879 Amount for unclaimed and u 150.00 28-OCT-2022J P SMOKHA HARNAM SINGH D-74 FATEH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042887 Amount for unclaimed and u 150.00 28-OCT-2022MANOHAR LAL SANKAR PS SANKHLA H NO S 2/203 OLD MAHABIR ANGA INDIA DELHI NEW DELHI 110018 PSPS042902 Amount for unclaimed and u 150.00 28-OCT-2022UMESH OHRI VIJAY OHRI HOUSE NO 236 VIKAS KUNJ VIKAS PINDIA DELHI NEW DELHI 110018 PSPS042910 Amount for unclaimed and u 150.00 28-OCT-2022M L MALHOTRA LATE J NMALHOTRA B 50 2ND FLOOR SHANKAR GARDENINDIA DELHI NEW DELHI 110018 PSPS042919 Amount for unclaimed and u 150.00 28-OCT-2022V GOURI SHANKAR S V PILLAI 861 KRISHI APARTMENTS D-BLOCK INDIA DELHI NEW DELHI 110018 PSPS042944 Amount for unclaimed and u 150.00 28-OCT-2022SURENDER KUMAR SH SEWARAM 69/8 ASHOK NAGAR NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042958 Amount for unclaimed and u 150.00 28-OCT-2022KANIKA J K GUPTA D-42 AJAY ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS081952 Amount for unclaimed and u 150.00 28-OCT-2022RISHABH SH NIRMAL KUMAR D-42 AJAY ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS081953 Amount for unclaimed and u 150.00 28-OCT-2022NARENDRA KAUR RAM CHAND A-181/2, FATEH NAGAR JAIL ROAD INDIA DELHI NEW DELHI 110018 PSPS082242 Amount for unclaimed and u 150.00 28-OCT-2022GAUTAM VERMA SHRI KRISHAN GOPALVERMA 1085 VIKAS KUNJ VIKAS PURI WEST INDIA DELHI NEW DELHI 110018 PSPS101377 Amount for unclaimed and u 150.00 28-OCT-2022PRADEEP KUMR ADLAKHA BAHADUR CHAND ADLAKHA 44 A POCKET B SFS FLATS VIKAS PU INDIA DELHI NEW DELHI 110018 PSPS106227 Amount for unclaimed and u 150.00 28-OCT-2022HARISH CHANDRA SINGHAL NA C/O SINGHAL TRADERS 23 G B MARINDIA DELHI NEW DELHI 110018 PSPS128849 Amount for unclaimed and u 150.00 28-OCT-2022MAUNT KAUR BAKUL C PAYMASTER C/O GAURAV MISRA 122 VIKAS KU INDIA DELHI NEW DELHI 110018 PSPS130380 Amount for unclaimed and u 300.00 28-OCT-2022S MURALI DHARAN NIKHIL DESAI DG-II/27-A SFS FLATS VIKASPURI NEINDIA DELHI NEW DELHI 110018 PSPS139036 Amount for unclaimed and u 300.00 28-OCT-2022AMARJIT SINGH VOHRA HARI SINGH VOHRA S-1/178-A,OLD MAHAVIR NAGAR P.INDIA DELHI NEW DELHI 110018 PSPS147905 Amount for unclaimed and u 150.00 28-OCT-2022RAJAN SHARMA N L SHARMA M-77 VIKAS PURI N DELHI INDIA DELHI NEW DELHI 110018 PSPS151502 Amount for unclaimed and u 450.00 28-OCT-2022SATNAM SINGH SEWA SINGH A-152/1 GANESH NAGAR NEW DELHINDIA DELHI NEW DELHI 110018 PSPS155478 Amount for unclaimed and u 150.00 28-OCT-2022LAKHBIR SINGH BATRA NA WZ-135 GALI NO 35 SANT GARH TILINDIA DELHI NEW DELHI 110018 PSPS189700 Amount for unclaimed and u 750.00 28-OCT-2022PAWAN KUMAR PERIWAL B L PERIWAL A-11/20 DLF PHASE I GURGAON INDIA HARYANA GURGAON 122002 IN301055-IN301055-10Amount for unclaimed and u 600 00 28-OCT-2022PAWAN KUMAR PERIWAL B L PERIWAL A-11/20 DLF PHASE I GURGAON INDIA HARYANA GURGAON 122002 IN301055-IN301055-10Amount for unclaimed and u 600.00 28-OCT-2022GAURAV GARG NA 518 OSIAN BUILDING 12 NEHRU PLAINDIA DELHI NEW DELHI 110019 PSHP001865 Amount for unclaimed and u 300.00 28-OCT-2022NIRBHAY PRAKASH NA 518 OSIAN BUILDING 12 NEHRU PLAINDIA DELHI NEW DELHI 110019 PSHP001880 Amount for unclaimed and u 300.00 28-OCT-2022REENA DAS NA G-1388 CHITRANJAN PARK NEW DE INDIA DELHI NEW DELHI 110019 PSHP001908 Amount for unclaimed and u 300.00 28-OCT-2022RAKESH RANJAN PILLAI SUPREME INDUSTRIES LTD 518 OSIAINDIA DELHI NEW DELHI 110019 PSHP001931 Amount for unclaimed and u 300.00 28-OCT-2022

    Page 5 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    MUNNA PRASAD NA C/O THE SUPREME INDUSTRIES LTDINDIA DELHI NEW DELHI 110019 PSHP001971 Amount for unclaimed and u 150.00 28-OCT-2022PRAVEEN KUMAR MASSON Y 281 BAL MUKAND KHAND GIRI NAGINDIA DELHI NEW DELHI 110019 PSHP002095 Amount for unclaimed and u 300.00 28-OCT-2022NEETA DHAWAN ASHOK DHAWAN C 34 SHAM SUNDER MALHOTRA MAINDIA DELHI NEW DELHI 110019 PSPS007197 Amount for unclaimed and u 150.00 28-OCT-2022RANJANA SAXENA NARENDRA SAXENA 297 ARAVALI APARTMENTS ALAKNAINDIA DELHI NEW DELHI 110019 PSPS007199 Amount for unclaimed and u 150.00 28-OCT-2022ANIL KUMAR SHARMA NA THE SUPRIME IND LTD 518 OSIAN BINDIA DELHI NEW DELHI 110019 PSPS028772 Amount for unclaimed and u 300.00 28-OCT-2022JAGPAL SINGH SHRE LEKHRAJ SINGH THE SUPREME INDUSTIRES LIMITEDINDIA DELHI NEW DELHI 110019 PSPS039970 Amount for unclaimed and u 300.00 28-OCT-2022BIJAY KANT PANDEY SHREE KALISHANKAR PANDEY THE SUPREME INDUSTRIES LTD 518INDIA DELHI NEW DELHI 110019 PSPS039977 Amount for unclaimed and u 300.00 28-OCT-2022ALOK KUMAR SAXENA H L SAXENA C/O VIJAY KUMAR KASHYAP THE SUINDIA DELHI NEW DELHI 110019 PSPS040085 Amount for unclaimed and u 300.00 28-OCT-2022PRADEEP KUMAR DHARENDRA CHAMPALAL DHARENDRA THE SUPREME INDUSTRIES LTD 5/8 INDIA DELHI NEW DELHI 110019 PSPS041270 Amount for unclaimed and u 450.00 28-OCT-2022RAM NATH SETH SHIV CHARAN DASSSETH C/O MR D R KHANNAH 136 MANDAINDIA DELHI NEW DELHI 110019 PSPS042978 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK DHAWAN KISHORI LAL DHAWAN C 34 SHAM SUNDER MALHOTRA MAINDIA DELHI NEW DELHI 110019 PSPS042980 Amount for unclaimed and u 150.00 28-OCT-2022RADHEY SHYAM SINGHAL P R SINGHAL Q NO 1190 BLOCK 50 DDA FLATS KAINDIA DELHI NEW DELHI 110019 PSPS042985 Amount for unclaimed and u 150.00 28-OCT-2022KUSUM MEHTA BALDEV RAJ MEHTA 258 MANDAKINI ENCLAVE ALAKNA INDIA DELHI NEW DELHI 110019 PSPS042997 Amount for unclaimed and u 150.00 28-OCT-2022LEKHA NAIR R K NAIR C/O R S JHAVERI & COMPANY 1106 INDIA DELHI NEW DELHI 110019 PSPS043008 Amount for unclaimed and u 150.00 28-OCT-2022DEVI SINGH TILAK RAJ CHAWLA 763 POCKET 5 MAYURI VIHAR PHASINDIA DELHI NEW DELHI 110019 PSPS081972 Amount for unclaimed and u 150.00 28-OCT-2022NARENDRA RAMCHANDANI LATE R SKHAN STATE BANK OF SAURASHTRA 13-N INDIA DELHI NEW DELHI 110019 PSPS081990 Amount for unclaimed and u 150.00 28-OCT-2022BASANTI LAHIRY J K LAHIRI D-586 C R PARK NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS087912 Amount for unclaimed and u 150.00 28-OCT-2022CHAMAN LAL SAHNI BADLU RAM L 2/89-A LIG D D A FLATS KALKA JI NINDIA DELHI NEW DELHI 110019 PSPS087917 Amount for unclaimed and u 150.00 28-OCT-2022NISSAN FOODS PVTLTD D D KAKKAR 12 MANDAKINI N R I COMPLEX GREINDIA DELHI NEW DELHI 110019 PSPS088160 Amount for unclaimed and u 150.00 28-OCT-2022SAT PARKASH JAI NARAIN 1136 B/11 GOBIND PURI KALKAJI JI INDIA DELHI NEW DELHI 110019 PSPS101386 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH GOIL SHIV PARSHAD C/O SH YASH NIDHI MEHTA H NO 4 INDIA DELHI NEW DELHI 110019 PSPS106965 Amount for unclaimed and u 150.00 28-OCT-2022ANAND MAHESHWARI VITHAL DAS MAHESHWARI 360 MANDAKINI ENCLAVE ALAKNA INDIA DELHI NEW DELHI 110019 PSPS110467 Amount for unclaimed and u 150.00 28-OCT-2022ANGOORI RICHPAL SINGH D-65 KALKAJI DELHI INDIA DELHI NEW DELHI 110019 PSPS111076 Amount for unclaimed and u 150.00 28-OCT-2022SHANTI SWAROOP TARACHAND 441 MANDAKINI ENCLAVE NEW DE INDIA DELHI NEW DELHI 110019 PSPS117002 Amount for unclaimed and u 150.00 28-OCT-2022TUSHAR KANTI GANGULI LATE ADITYA KUMARMOHTA F-1114 C R PARK NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS117465 Amount for unclaimed and u 150.00 28-OCT-2022NEERU KAPOOR SUNIL S SHRIMANKAR D/O D R KHANNA 136 MANDAKINI INDIA DELHI NEW DELHI 110019 PSPS117493 Amount for unclaimed and u 150.00 28-OCT-2022MADHU KHANNA SHANKARA SHETTY D/O MR D R KHANNA 136 MANDAKINDIA DELHI NEW DELHI 110019 PSPS125084 Amount for unclaimed and u 150.00 28-OCT-2022NIRUBEN BACHUBHAI PATEL BACHUBHAI VALLABHBHAI SOLANKI NANPURA ATHUGAR STREET HOUS INDIA GUJARAT SURAT 395001 PSPS012824 Amount for unclaimed and u 150.00 28-OCT-2022RAVIKUMAR VSANTLAL GANESHWALA VASANTLAL HARILAL GANESHWALA 5/1937 OPP PATIDAR BHAVAN HAR INDIA GUJARAT SURAT 395001 PSPS012829 Amount for unclaimed and u 150.00 28-OCT-2022NIMPA HARSHED SHAH NA 33/4 DIWALI BAG AT HWA GATE SUINDIA GUJARAT SURAT 395001 PSPS012839 Amount for unclaimed and u 150.00 28-OCT-2022REKHA D RAJGURU NA 33/4 DIWALI BAG ATHWA GATE SU INDIA GUJARAT SURAT 395001 PSPS012840 Amount for unclaimed and u 150.00 28-OCT-2022NITABEN NIRANJAN DESAI NIRANJAN KHANDUBHAI DESAI 3 DARSHANA SOCIETY BEHIND KAD INDIA GUJARAT SURAT 395001 PSPS012856 Amount for unclaimed and u 150.00 28-OCT-2022AMINA AMIN POTHIAWALA AMIN G 18 SILK DOM MARKET CHOWK BAINDIA GUJARAT SURAT 395001 PSPS012869 Amount for unclaimed and u 150.00 28-OCT-2022PARASBHAI MAGANBHAI PATEL MAGANBHAI RANCHORBHAI PATEL 14 JAVAHAR NAGAR SOC L H ROAD INDIA GUJARAT SURAT 395001 PSPS012878 Amount for unclaimed and u 150.00 28-OCT-2022USHA M MEHTA MAHENDRA KUMAR MEHTA 701 MEGH MAYUR APT B ATHWA L INDIA GUJARAT SURAT 395001 PSPS012882 Amount for unclaimed and u 150.00 28-OCT-2022VILAS GANPAT UTTEKAR GANAPAT R UTTEKAR C/O MODI PAN LTD RESHAM BHAV INDIA GUJARAT SURAT 395001 PSPS012893 Amount for unclaimed and u 150.00 28-OCT-2022NARESH KANUBHAI SHAH KANUBHAI R SHAH 1-K-3RD FLOOR MODH PATNI WAD INDIA GUJARAT SURAT 395001 PSPS021537 Amount for unclaimed and u 150.00 28-OCT-2022SHILPABAN PARESH SHAH PARESH K SHAH 14 GANESH SOCIETY KAZI MADAN GINDIA GUJARAT SURAT 395001 PSPS021538 Amount for unclaimed and u 150.00 28-OCT-2022MEERA DEVI AGRAWAL PAWAN KUMAR AGRAWAL 802 NEEL KANTH HEIGHT OPP OLD INDIA GUJARAT SURAT 395001 PSPS021540 Amount for unclaimed and u 150.00 28-OCT-2022DIPTI DHAVAL DESAI DHAVAL BHASKARBHAI DESAI A/7 JIVAN PRABHU APT KADUMBPAINDIA GUJARAT SURAT 395001 PSPS021542 Amount for unclaimed and u 150.00 28-OCT-2022VIPULBHAI BIPENCHANDRA SHAH BIPIN BHAI CSHAH 603 SHAKTI APPT MOHAN PARK GHINDIA GUJARAT SURAT 395001 PSPS021546 Amount for unclaimed and u 150.00 28-OCT-2022MAFAT LAL PATEL SATA BHAI PATEL POONAM 2ND FLOOR OPP R T O RI INDIA GUJARAT SURAT 395001 PSPS021547 Amount for unclaimed and u 150.00 28-OCT-2022INDUBEN DESAI MANUBHAI DESAI C/O R S DESAI &CO 205 NIRMAN BHINDIA GUJARAT SURAT 395001 PSPS023352 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK GATULAL SHAH GATULAL SHANKARLAL SHAH 8/1793 KIRPARAM MAHETA NO KH INDIA GUJARAT SURAT 395001 PSPS026912 Amount for unclaimed and u 150.00 28-OCT-2022HITESH NAVANTILAL SHAH NAVNITLAL OCHAULAL SHAH 8/1793 KIRPARAM MAHETA NO KH INDIA GUJARAT SURAT 395001 PSPS026913 Amount for unclaimed and u 150.00 28-OCT-2022MANISHA HITESH SHAH HITESH NAVNITLAL SHAH 8/1793 KIRPARAM MAHETA NO KH INDIA GUJARAT SURAT 395001 PSPS026916 Amount for unclaimed and u 150.00 28-OCT-2022LALJTJ MEHTA JIVAT J MEHTA 605 KANAKNIDHI APARTMENT NEA INDIA GUJARAT SURAT 395001 PSPS066541 Amount for unclaimed and u 150.00 28-OCT-2022BHARAT J MEHTA JIVAT T MEHTA 605 KANAKNIDHI APARTMENT NEA INDIA GUJARAT SURAT 395001 PSPS066542 Amount for unclaimed and u 150.00 28-OCT-2022DIPAKKUMAR V SHAH VINODKUMAR SHAH 101 NAMRATA APPARTMENT BEHININDIA GUJARAT SURAT 395001 PSPS066544 Amount for unclaimed and u 150.00 28-OCT-2022YOGESH SHAH KANTILAL SHAH H NO 1/64 DUTCH ROAD NANPURAINDIA GUJARAT SURAT 395001 PSPS066565 Amount for unclaimed and u 150.00 28-OCT-2022FALGUNA SHAH GAUTAMBHAI SHAH 101 ANJALI APT OPP ATHWAGATE PINDIA GUJARAT SURAT 395001 PSPS066577 Amount for unclaimed and u 150.00 28-OCT-2022KAMINI SHAH RAKESHKUMAR SHAH 9/300 CHAKAWALA STREET WADIFAINDIA GUJARAT SURAT 395001 PSPS066588 Amount for unclaimed and u 150.00 28-OCT-2022URMILA DEVI JAIN ASHOK KUMAR JAIN 404 A SHAKTI CHAMBERS TIKAM NAINDIA GUJARAT SURAT 395001 PSPS066591 Amount for unclaimed and u 150.00 28-OCT-2022GAMALSINH GOHEL PRABHAT SINGH GOHEL 37/B B JIRKOR NAGAR BHUFAR ROAINDIA GUJARAT SURAT 395001 PSPS066595 Amount for unclaimed and u 150.00 28-OCT-2022KAMLESH DEVCHAND BHANISALI DEVCHAND BHANSALI 8/1220 SAHELI APT 2ND FLOOR GO INDIA GUJARAT SURAT 395001 PSPS066669 Amount for unclaimed and u 150.00 28-OCT-2022RAJENDRA N DOSHI NAGINDAS DOSHI C/O RASSIKLAL SHAH KALYAN APT 1INDIA GUJARAT SURAT 395001 PSPS066745 Amount for unclaimed and u 150.00 28-OCT-2022PRAKASH V CHAUDHARY VIRJIBHAI 403 SHILP APT OPP GOKULAMDAIR INDIA GUJARAT SURAT 395001 PSPS066769 Amount for unclaimed and u 150.00 28-OCT-2022SHETAL KIRTILAL SHAH KIRTILAL CHHOGMAL SHAH 301 B KALYAN APPT GAJJARWADI AINDIA GUJARAT SURAT 395001 PSPS066774 Amount for unclaimed and u 150.00 28-OCT-2022VALARAM S PUROHIT SAVJI PUROHIT 1004 KANAK NIDHI APT NANPURA OINDIA GUJARAT SURAT 395001 PSPS066804 Amount for unclaimed and u 150.00 28-OCT-2022VIBHA P DOSHI PANKAJ C DOSHI SMITA APP NO 3 4TH FLOOR 401 KAINDIA GUJARAT SURAT 395001 PSPS066816 Amount for unclaimed and u 150.00 28-OCT-2022SANGETA HATHICHAND SHAH H A SHAH NISHA APT NO 1 3 C GOPIPURA KAJINDIA GUJARAT SURAT 395001 PSPS066819 Amount for unclaimed and u 150.00 28-OCT-2022NIKUNJ B SHAH BABULAL SHAH 304 HIRA PANNA APPT GOPIPURA KINDIA GUJARAT SURAT 395001 PSPS066832 Amount for unclaimed and u 150 00 28-OCT-2022NIKUNJ B SHAH BABULAL SHAH 304 HIRA PANNA APPT GOPIPURA KINDIA GUJARAT SURAT 395001 PSPS066832 Amount for unclaimed and u 150.00 28-OCT-2022PRADIP KUMAR SSHAH SUMTILAL SHAH 304 HIRA PANNA APPT GOPIPURA KINDIA GUJARAT SURAT 395001 PSPS066833 Amount for unclaimed and u 150.00 28-OCT-2022MAHESH N VAKHARIA KISHORCHANDRA M KAPADIA K 1 AUROVIL SOCIETY OPP UMA BHINDIA GUJARAT SURAT 395001 PSPS084361 Amount for unclaimed and u 150.00 28-OCT-2022SHIRIN ABDULHAI MULLA ABDULHAI MULLA 5 DANA APARTMENT BADEKHAN CHINDIA GUJARAT SURAT 395001 PSPS091297 Amount for unclaimed and u 150.00 28-OCT-2022MAYANK YASHWANT DESAI YASHWANT DESAI 51 SHRI DARSHAN SOCIETY BEHINDINDIA GUJARAT SURAT 395001 PSPS091315 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 6 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    BIPIN N SHETH NANALAL SHETH 301 PARTIBHA APT 3RD FLOOR PATINDIA GUJARAT SURAT 395001 PSPS096989 Amount for unclaimed and u 150.00 28-OCT-2022URVISH L SHAH LALIT SHAH SHALIBHADRA & SHALIBHADRA 5/1INDIA GUJARAT SURAT 395001 PSPS096992 Amount for unclaimed and u 150.00 28-OCT-2022JIGNESH BABULAL SHAH BABULAL R SHAH 503 AKASH GANGA APRT NEW CIVI INDIA GUJARAT SURAT 395001 PSPS097029 Amount for unclaimed and u 150.00 28-OCT-2022RAMESH S JHAVERI SHANTICHAND 8/1214 GOPIPURA KAJI'S MAIDAN INDIA GUJARAT SURAT 395001 PSPS151583 Amount for unclaimed and u 150.00 28-OCT-2022KISHOR CHAND MJAIN MUNILAL JAIN S-4 UMIYA NAGAR OPP ELBEE CINE INDIA GUJARAT SURAT 395001 PSPS152520 Amount for unclaimed and u 150.00 28-OCT-2022CHANDRIKABEN P PAREKH PUNAMBHAI 28-B CHINTAN PARK SOCIETY BEHININDIA GUJARAT SURAT 395001 PSPS157891 Amount for unclaimed and u 150.00 28-OCT-2022MADANLAL J PANWAR JETHARAM PANWAR 305-6 MAHAVIR APARTMENT ATHWINDIA GUJARAT SURAT 395001 PSPS158203 Amount for unclaimed and u 150.00 28-OCT-2022LAJWANTI VATIANI LAXMAN VATIANI AMARDEEP STORES LIBERTY CHAM INDIA GUJARAT SURAT 395001 PSPS158517 Amount for unclaimed and u 150.00 28-OCT-2022RANI VATIANI SHANKAR VATIANI AMARDEEP SOTRES LIBERTY CHAM INDIA GUJARAT SURAT 395001 PSPS158518 Amount for unclaimed and u 150.00 28-OCT-2022ARUNABEN P SHETH PRAVINBHAI 701 DHARAM PALACE UMMRA JAKAINDIA GUJARAT SURAT 395001 PSPS168346 Amount for unclaimed and u 150.00 28-OCT-2022SUSHIL LALANI NA BUNGALOW NO.10, KARIMBAD SOCINDIA GUJARAT SURAT 395001 PSPS201046 Amount for unclaimed and u 26.00 28-OCT-2022MANIBEN GAMANLAL KAPADIA GAMANLAL SURATWALA 8/325 MANI NIVAS BAINDIA GUJARAT SURAT 395002 PSPS012949 Amount for unclaimed and u 150.00 28-OCT-2022BALAKRISHNA PAKKALA SUBBAYYA PAKKALA SINDHOOR JAYASHREE GATE BIKARINDIA KARNATAKA MANGALORE PSPS149175 Amount for unclaimed and u 3000.00 28-OCT-2022REDDY V R NA B-19 INDUSTRIAL ESTATE ANANTAPINDIA ANDHRA PRADESH ANANTAPUR PSPS200024 Amount for unclaimed and u 1875.00 28-OCT-2022B R JAWA KALLU RAM 20/62 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PSPS087964 Amount for unclaimed and u 1650.00 28-OCT-2022VAIRAG TRADE INVESTMENTPVT NA 1466 SECTOR B POCKET I VASANT KINDIA DELHI NEW DELHI 110030 PSPS028701 Amount for unclaimed and u 1800.00 28-OCT-2022SANDEEP WADHWA SURJIT SINGH J-393 NEW RAJINDER NAGAR NEW INDIA DELHI NEW DELHI 110060 PSPS134242 Amount for unclaimed and u 2100.00 28-OCT-2022KOALA HOLDINGS PVTLTD NA 403 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028704 Amount for unclaimed and u 1650.00 28-OCT-2022CHAMBA INVESTMENTS PVTLTD NA 10-SHALIMAR BAGH CHITRA KUT MINDIA RAJASTHAN ANDHI 303011 PSPS028685 Amount for unclaimed and u 4050.00 28-OCT-2022SUSHIL KUMAR GOYAL SH SHRIKALYANGOYAL SITARAM BAZAR KAISER GANJ AJMINDIA RAJASTHAN AJMER 305001 IN301330-IN301330-19Amount for unclaimed and u 1650.00 28-OCT-2022DILIP KANTILAL SHAH KANTILAL DIMPLE 24 LIC SOCIETY TAGORE MAINDIA GUJARAT RAJKOT 360001 PSPS188922 Amount for unclaimed and u 1650.00 28-OCT-2022TUDAR LAMINATES PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028693 Amount for unclaimed and u 1800.00 28-OCT-2022SURAT MILK PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028695 Amount for unclaimed and u 4500.00 28-OCT-2022PELICAN PACKERS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028709 Amount for unclaimed and u 8850.00 28-OCT-2022SEABIRD ELECTRICALS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028714 Amount for unclaimed and u 5250.00 28-OCT-2022VAIBHAV SUNIL SUTARIA LAL DALAL 1/530 ABOVE TRADE CENTRE NANPINDIA GUJARAT SURAT 395001 PSHP001108 Amount for unclaimed and u 1800.00 28-OCT-2022THE INDL CREANDINVES HIRALAL GIRDHARLAL KOTHARI THE INDUSTRIAL CREDIT AND INVSTINDIA MAHARASHTRA MUMBAI 400020 PSPS003515 Amount for unclaimed and u 18300.00 28-OCT-2022NAKUL ARUN JAGJIVAN ARUN J GOKAL C/O NILAM ARUN GOKAL KASTURI INDIA MAHARASHTRA MUMBAI 400020 PSPS028679 Amount for unclaimed and u 1650.00 28-OCT-2022ICICI SECURITIES ANDFINANCECO NA 163 BACKBAY RECLAMATION BOMBINDIA MAHARASHTRA MUMBAI 400020 PSPS114248 Amount for unclaimed and u 2400.00 28-OCT-2022STOCK HOLDING CORPORATIONOFNA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 Amount for unclaimed and u 3600.00 28-OCT-2022ICICI TRUST LTD NA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003520 Amount for unclaimed and u 2100.00 28-OCT-2022SILTAP CHEMICALS LIMITED KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN PINDIA MAHARASHTRA MUMBAI 400021 PSPS140129 Amount for unclaimed and u 5250.00 28-OCT-2022ARUNA DHARAMDAS MEHTA NA 112 MAKER CHAMBERS III 223 NAR INDIA MAHARASHTRA MUMBAI 400021 PSPS201355 Amount for unclaimed and u 6251.00 28-OCT-2022INDIAN BANK NA INDIAN BANK A/C INDIAN BANK MUINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 Amount for unclaimed and u 12900.00 28-OCT-2022ENAM SECURITIES PVTLTD NA 24 B D RAJABAHADUR COMPOUND INDIA MAHARASHTRA MUMBAI 400023 PSPS114256 Amount for unclaimed and u 2550.00 28-OCT-2022MUKESH JAGATIANI MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY FINDIA MAHARASHTRA MUMBAI 400026 PSPS138357 Amount for unclaimed and u 3750.00 28-OCT-2022TRANS ARABIAN INVESTMENTBANNA C/O DEUTSCHE BANK A G MHATRE INDIA MAHARASHTRA MUMBAI 400028 PSPS811126 Amount for unclaimed and u 2100.00 28-OCT-2022MINAXIBEN BHARAT PATEL BHARATBHAI CHIMANBHAI PATEL 46 PATEL PARK 144 NEHRU ROAD SINDIA MAHARASHTRA MUMBAI 400029 PSPS156480 Amount for unclaimed and u 2250.00 28-OCT-2022KIRAN MORE ANIL 92 MISTRY PARK 77 BHULABHAI DE INDIA MAHARASHTRA MUMBAI 400036 PSPS132359 Amount for unclaimed and u 2250.00 28-OCT-2022THCENTURYFINANCECORPORATIONLTD NA IIT CORPORATE SERVICES LTD IIT HOINDIA MAHARASHTRA MUMBAI 400059 PSPS003525 Amount for unclaimed and u 4050.00 28-OCT-2022VINOD AMBALAL PATEL AMBALAL L PATEL 16/2 MATRU MANDIR ROAD NO-2 JINDIA MAHARASHTRA MUMBAI 400062 PSPS192056 Amount for unclaimed and u 1625.00 28-OCT-2022VINOD A PATEL NA 16/2 MATRU MANDIR JAWAHAR NAINDIA MAHARASHTRA MUMBAI 400062 PSPS201682 Amount for unclaimed and u 2900.00 28-OCT-2022RAMESH A PATEL NA 16/2 MATRU MANDIR JAWAHAR NAINDIA MAHARASHTRA MUMBAI 400062 PSPS201683 Amount for unclaimed and u 1976.00 28-OCT-2022VITHALESH D GOSWAMEY DEVIKHANDAN A-503 OM ASIASH LIBERTY GARDENINDIA MAHARASHTRA MUMBAI 400064 PSPS178393 Amount for unclaimed and u 3000.00 28-OCT-2022MERU WOODLANDS CATERERSPLTD NA A-60 104 SHYAMALA CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400068 PSPS028718 Amount for unclaimed and u 3150.00 28-OCT-2022SONAL CHANDRAKANT SONI CHANDRAKANT AMRITLAL SONI AMRITLAL RATILAL SONI 1 PRACHI BINDIA MAHARASHTRA MUMBAI 400077 PSPS157083 Amount for unclaimed and u 2100.00 28-OCT-2022KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS161234 Amount for unclaimed and u 1950.00 28-OCT-2022KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS161775 Amount for unclaimed and u 2550.00 28-OCT-2022VIJESH KUMAR MODI B MODI 502 PARIMAL CO OP HSG SOCIETY INDIA MAHARASHTRA MUMBAI 400097 PSPS174256 Amount for unclaimed and u 2250.00 28-OCT-2022STOCK HOLDING CORPORATIONOFNA SHCIL HOUSE PLOT NO P-51 T.T.C. I INDIA MAHARASHTRA NAVI MUMBAI 400710 PSPS003517 Amount for unclaimed and u 12900.00 28-OCT-2022MUNAWWARKHAA PATHAN ASGHAS KHAN ZAINAB MANZIL 1ST FLOOR ABOVE INDIA MAHARASHTRA THANE 401101 PSPS144424 Amount for unclaimed and u 4200.00 28-OCT-2022MOHAN RAO SUBBHA RAO POONAM APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150114 Amount for unclaimed and u 3000.00 28-OCT-2022SABARMATI GARMENTS PVTLTD NA S S DAYAMA SABARMATI GARMENTINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028696 Amount for unclaimed and u 2250.00 28-OCT-2022LONG ISLAND TEXTILESPVTLTD NA S S DAYAMA LONG ISLAND TEXTILE INDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028712 Amount for unclaimed and u 1650.00 28-OCT-2022NANDKISHOR MALU LU 198/3 M G ROAD AT PO JAYSINGPUINDIA MAHARASHTRA ICHALKARANJI 416101 PSHP000079 Amount for unclaimed and u 3750.00 28-OCT-2022RAMANI MOHAN BASU PROSAD CHANDRA BASU 37 JADAV COLONY BELLA VILE PO KINDIA MAHARASHTRA KALYAN 421503 PSPS168266 Amount for unclaimed and u 1800.00 28-OCT-2022SACHIN PANDHARINATH BASER PANDHARINATH B BASER AT POST JAMNER TEL JAMNER JAMINDIA MAHARASHTRA CHALISGAON 424206 C12033500-12033500-0Amount for unclaimed and u 3450.00 28-OCT-2022MANAKCHAND KASHINATH PALOD KASHINATH TRAMBAKLAL PALOD PLOT NO 51 HOUSING SOCIETY JALINDIA MAHARASHTRA JALGAON 425001 IN300394-IN300394-15Amount for unclaimed and u 3750.00 28-OCT-2022GOVIND SINGH BHANDARI U S BHANDARI 92 MAYA NAGAR N 2 CIDCO AURANINDIA MAHARASHTRA AURANGABAD 431003 PSPS109012 Amount for unclaimed and u 1650.00 28-OCT-2022GANGA FINANCES NA C/O GANGA MOTORS KAMTHI ROA INDIA MAHARASHTRA NAGPUR 440001 PSPS152422 Amount for unclaimed and u 1650.00 28-OCT-2022SAROJ SINGHANIA ANTONY VINDHYA VASINI KUTIR TATYA PARAINDIA CHHATTISGARH RAIPUR 492001 PSPS135732 Amount for unclaimed and u 1650.00 28-OCT-2022LALITHA KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA HYDERABAD 500034 PSPS202446 Amount for unclaimed and u 3750 00 28-OCT-2022LALITHA KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA HYDERABAD 500034 PSPS202446 Amount for unclaimed and u 3750.00 28-OCT-2022SH CHEMICAL COLTD NA C/O SHINHO PETROCHEMICALS (IN INDIA TAMIL NADU CHENNAI 600103 IN301313-IN301313-21Amount for unclaimed and u 25301.00 28-OCT-2022DINESH KUMAR KAGYA JUGAL KISHORE KAGYA BEHIND VIJAY TALKIES, BHAWANI INDIA RAJASTHAN JHALAWAR 326501 IN301983-IN301983-10Amount for unclaimed and u 150.00 28-OCT-2022ANIL KUMAR MITTAL MANAKCHAND MITTAL C/O OM PRAKASH NARENDRA KUMINDIA RAJASTHAN JHALAWAR 326519 PSPS107433 Amount for unclaimed and u 150.00 28-OCT-2022SHALINI SARAF NA OPP. M.G. - HOSPITAL, BANSWARINDIA RAJASTHAN BANSWARA 327001 C12017000-12017000-0Amount for unclaimed and u 150.00 28-OCT-2022

    Page 7 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    DHARMENDRA THAKUR MADAN LAL JIKELLA C/O RAJ PHOTO STUDIO PO KUSHA INDIA RAJASTHAN BANSWARA 327801 PSPS089357 Amount for unclaimed and u 150.00 28-OCT-2022KESHAV GARG B D GARG BARI BHAWAN CIVIL LINES GADAR INDIA RAJASTHAN DHOLPUR 328001 PSPS171742 Amount for unclaimed and u 300.00 28-OCT-2022PRADEEP KUMAR GOYAL SH NATHI LALGOYAL S/O SH NATHI LAL GOYAL NATHI LA INDIA RAJASTHAN DHOLPUR 328022 PSPS050940 Amount for unclaimed and u 150.00 28-OCT-2022SANJAY BHATIA K L BHATIA MASKARA BHAWAN MAN NAGAR J INDIA RAJASTHAN JHUNJHUNU PSPS009572 Amount for unclaimed and u 150.00 28-OCT-2022MRUDULA SHAIKH NIZAM SHAIKH C/O PRAMOD SINGHVI BANK OF BAINDIA RAJASTHAN RATANGARH 331022 PSPS023232 Amount for unclaimed and u 150.00 28-OCT-2022KISHAN LAL SHARMA NA VPO: TIDIYASAR TALUK: RATANGARINDIA RAJASTHAN RATANGARH 331022 PSPS200636 Amount for unclaimed and u 125.00 28-OCT-2022MANOJ KUMAR GHORAWAT C L GHORAWAT S/O CHAMPA LAL DURGA MARKET INDIA RAJASTHAN RATANGARH 331023 IN301160-IN301160-30Amount for unclaimed and u 300.00 28-OCT-2022DOULAT RAM BUNDELA SHATRUGHNA SUNIL SAREE CENTRE ASHOK MARKINDIA RAJASTHAN RATANGARH 331023 PSPS135832 Amount for unclaimed and u 150.00 28-OCT-2022MOSIN KHAN MUSTAK CHEJARA S/O MUSTAK CHETARA ATHUNA MOINDIA RAJASTHAN RATANGARH 331024 PSPS150105 Amount for unclaimed and u 150.00 28-OCT-2022MADHUSUDAN SHARMA KUNJ BIHARI SHARMA NEAR BUS STAND RAMGARH (SEKH INDIA RAJASTHAN RATANGARH 331024 PSPS152611 Amount for unclaimed and u 150.00 28-OCT-2022KESHARAM PRAJAPAT NATHURAM PRAJAPAT VILLAGE DHOLIA TEHSIL LADNUN DINDIA RAJASTHAN RATANGARH 331302 IN301160-IN301160-30Amount for unclaimed and u 150.00 28-OCT-2022BIMLA RANI GAUR SURESH CHANDRA GAUR C/O SH.S C GAUR, PANCHAYAT SAMINDIA RAJASTHAN RATANGARH 331401 PSPS107465 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK JAIN H MAL S/O HANUMAN MAL JAMMAR NR NINDIA RAJASTHAN RATANGARH 331403 PSPS176675 Amount for unclaimed and u 150.00 28-OCT-2022LAXMI KANT SARDA SOHAL LAL SARDA SH SOHAN LAL LAXMI KANT SARDA INDIA RAJASTHAN RATANGARH 331501 C12033500-12033500-0Amount for unclaimed and u 150.00 28-OCT-2022TARAVATI INDORIA SUSHIL KUMAR INDORIA C/O SUSHIL KUMAR INDORIA PO CHINDIA RAJASTHAN RATANGARH 331502 PSPS041296 Amount for unclaimed and u 150.00 28-OCT-2022GIRDHARILAL ATTAL SHREENIWAS ATTAL C/O ATTAL TEA COMPANY POST CH INDIA RAJASTHAN RATANGARH 331502 PSPS041746 Amount for unclaimed and u 150.00 28-OCT-2022NAGRAJ DUDHERIA NA C/O BACHHARAJ DUDHERIA PO CHHINDIA RAJASTHAN RATANGARH 331502 PSPS041941 Amount for unclaimed and u 150.00 28-OCT-2022TARA DEVI PAREEK P PAREEK SOHANLAL JAWARIMAL PANDIA CHINDIA RAJASTHAN RATANGARH 331502 PSPS050975 Amount for unclaimed and u 150.00 28-OCT-2022JYOTHI RATHI SITARAM RATHI C/O SRI SITARAM JI RATHI RATHI SUINDIA RAJASTHAN RATANGARH 331502 PSPS151023 Amount for unclaimed and u 150.00 28-OCT-2022LAXMAN KUMAR BAKOLIA HIRA LAL BAKOLIA C/O M K G BANK POST GOPALPURAINDIA RAJASTHAN RATANGARH 331503 PSPS041942 Amount for unclaimed and u 150.00 28-OCT-2022KANTA SATYA NARAIN SHARMA SATYA NARAIN SHARMA PO SALASAINDIA RAJASTHAN RATANGARH 331506 PSPS041301 Amount for unclaimed and u 150.00 28-OCT-2022HEERA LAL SHARMA CHHAGAN LAL SHARMA C/O CHHAGANLAL SHARMA POST S INDIA RAJASTHAN RATANGARH 331506 PSPS041302 Amount for unclaimed and u 150.00 28-OCT-2022GIRDHARI LAL BHARGAVA NA NAYA BAZAR SUJANGARH INDIA RAJASTHAN RATANGARH 331507 IN300118-IN300118-10Amount for unclaimed and u 150.00 28-OCT-2022BIMALA SHEORAN RAN SINGH SHEORAN SHEORAN KUTIR PRAGATI NAGAR SINDIA RAJASTHAN RATANGARH 331507 IN300118-IN300118-11Amount for unclaimed and u 750.00 28-OCT-2022PRABHAT SINGH MANJU AMAR SINGH MANJU WARD NO 21 SUJANGARH CHURU CINDIA RAJASTHAN RATANGARH 331507 C12013300-12013300-0Amount for unclaimed and u 2.00 28-OCT-2022PRADEEP KUMAR MANGLUNIA NA MANGAL BHAWAN NAYA BAZAR SUINDIA RAJASTHAN RATANGARH 331507 C12013300-12013300-0Amount for unclaimed and u 72.00 28-OCT-2022BALKRISHNA SHASTRI RAMNIWAS SHASTRI SHASTRI SADAN CHAMBER ROAD WINDIA RAJASTHAN RATANGARH 331507 C12015800-12015800-0Amount for unclaimed and u 741.00 28-OCT-2022RAM AVATAR MOR NA BAGARIA ROAD SUJANGARH SUJANINDIA RAJASTHAN RATANGARH 331507 C12017701-12017701-0Amount for unclaimed and u 150.00 28-OCT-2022BANTI SAINI MAHABIR PRASAD SAINI C/O. MAHABIR PRASAD SAINI DULIAINDIA RAJASTHAN RATANGARH 331507 IN300888-IN300888-14Amount for unclaimed and u 150.00 28-OCT-2022PRADEEP MANGLUNIA LATE GOPI LALMANGLUNIA GOVT.PRIMARY SCHOOL KI GALI JA INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30Amount for unclaimed and u 450.00 28-OCT-2022PRADEEP KUMAR JANGIR GULAB CHAND JANGIR NEAR PCB SCHOOL STATION ROAD INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30Amount for unclaimed and u 300.00 28-OCT-2022MAHABIR PRASAD TAK LATE MAHAL CHANDTAK DULIA BASS P.O. SUJANGARH DIST INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30Amount for unclaimed and u 150.00 28-OCT-2022SUKHDEO RAJ NEHRA INDAR CHAND NEHRA LECTURER GOVT COLLEGE SUJANGAINDIA RAJASTHAN RATANGARH 331507 PSPS006809 Amount for unclaimed and u 150.00 28-OCT-2022TARA CHAND SARAN CHANDRA RAM SARAN C/O BUDHA RAM JAT BEHIND DREAINDIA RAJASTHAN RATANGARH 331507 PSPS009606 Amount for unclaimed and u 150.00 28-OCT-2022CHET RAM GOENKA JAINARAN GOENKA C/O SHANKAR LAL GOENKA NEAR MINDIA RAJASTHAN RATANGARH 331507 PSPS009610 Amount for unclaimed and u 150.00 28-OCT-2022SANDEEP KUMAR DOSHI RATANLAL DOSHI C/O MANGILAL RATAN LAL DOSHI PINDIA RAJASTHAN RATANGARH 331507 PSPS009614 Amount for unclaimed and u 150.00 28-OCT-2022PRADEEP DOSHI RATANLAL DOSHI C/O MANGILAL RATAN LAL DOSHI PINDIA RAJASTHAN RATANGARH 331507 PSPS009615 Amount for unclaimed and u 150.00 28-OCT-2022GANGA RAM KALWA RUPA RAM KALWA C/O TELEPHONE EXCHANGE SUJANINDIA RAJASTHAN RATANGARH 331507 PSPS009623 Amount for unclaimed and u 150.00 28-OCT-2022JIVARAJ GUJAR NA HANUMAN SINGH BIDAWAT GAND INDIA RAJASTHAN RATANGARH 331507 PSPS009624 Amount for unclaimed and u 150.00 28-OCT-2022RAM GOPAL MOR NANDLAL MOR MORE BROTHERS AGUNA BAZAR SUINDIA RAJASTHAN RATANGARH 331507 PSPS041321 Amount for unclaimed and u 150.00 28-OCT-2022GOPI JANGID RAMA KISHAN JANGID RAMAKISHAN BAJARANGILAL JANG INDIA RAJASTHAN RATANGARH 331507 PSPS041329 Amount for unclaimed and u 150.00 28-OCT-2022SANTOSH BHARTIYA SHIV BHAGWAN C/O SHIV BHAGWAN BHARTIYA STAINDIA RAJASTHAN RATANGARH 331507 PSPS041352 Amount for unclaimed and u 150.00 28-OCT-2022NORTAN MAL PASARI NA C/O GOGRAJ PASARI NAYA BAZAR PINDIA RAJASTHAN RATANGARH 331507 PSPS041362 Amount for unclaimed and u 150.00 28-OCT-2022SUMIT KUMAR JAIN KHEM CHAND JAIN C/O BHANWARI LAL NARENDRA KUINDIA RAJASTHAN RATANGARH 331507 PSPS041367 Amount for unclaimed and u 150.00 28-OCT-2022NIRMALA MALANI ISHWARI PRASAD MALANI DURGAPRASAD MALANI NAYA BASSINDIA RAJASTHAN RATANGARH 331507 PSPS041371 Amount for unclaimed and u 150.00 28-OCT-2022MITHLESH KUMARI BHUDAR PRASAD KAUSHAL C/O BHUDEV PRASAD KAUSHAL RA INDIA RAJASTHAN RATANGARH 331507 PSPS041373 Amount for unclaimed and u 150.00 28-OCT-2022SABIR KHOKHAR BHUR JI KHOKHAR C/O SUHAG STORE OPP SINGHI MA INDIA RAJASTHAN RATANGARH 331507 PSPS041386 Amount for unclaimed and u 150.00 28-OCT-2022MANOJ KUMAR JANGIR NEMI CHAND JANGIR MAGA RAM MANOJ KUMAR TIMBEINDIA RAJASTHAN RATANGARH 331507 PSPS041409 Amount for unclaimed and u 150.00 28-OCT-2022SAROJ LATA SHEO BHAGWAN JAIN J-145 KALKAJI NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS128362 Amount for unclaimed and u 450.00 28-OCT-2022ASHOK BAUL V J BAUL A-474 KALKAJI NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS157538 Amount for unclaimed and u 150.00 28-OCT-2022PAWAN BAJAJ NA R 23 NEHRU ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS200171 Amount for unclaimed and u 50.00 28-OCT-2022RAJESH BAJAJ NA R 23 NEHRU ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS200172 Amount for unclaimed and u 50.00 28-OCT-2022SESHAIYER NARAYANAN NA D-202 YAMUNA APTS ALAKNANDA INDIA DELHI NEW DELHI 110019 PSPS200174 Amount for unclaimed and u 50.00 28-OCT-2022SHIKHA SHARMA NA C/O A K SHARMA INDIAN SUGAR MINDIA DELHI NEW DELHI 110019 PSPS200177 Amount for unclaimed and u 50.00 28-OCT-2022SATPAUL GOEL P D GOEL Y 8/2 LOHA MANDI NARAINA NEW INDIA DELHI NEW DELHI 110020 PSPS007210 Amount for unclaimed and u 150.00 28-OCT-2022K L NARULA F C NARULA III/49 NORTH WEST MOTI BAGH NEINDIA DELHI NEW DELHI 110021 PSPS007212 Amount for unclaimed and u 150.00 28-OCT-2022NIRMALA THAPLIYAL R S THAPLIYAL C/O NAVDEEP BANSAL C-146 SARSWINDIA DELHI NEW DELHI 110021 PSPS039980 Amount for unclaimed and u 300.00 28-OCT-2022ANOOP TANDON K C TANOON 43 - A RAILWAY COLONY SARDAR P INDIA DELHI NEW DELHI 110021 PSPS043027 Amount for unclaimed and u 150.00 28-OCT-2022ASHA MEHRA J M MEHRA D-I/1 IT FLATS VINAY MARG CHANAINDIA DELHI NEW DELHI 110021 PSPS095637 Amount for unclaimed and u 150.00 28-OCT-2022PARMOD MAHAJAN SH VISHWANATH MAHAJAN 10/37 WEST PUNJABI BAGHI NEW DINDIA DELHI NEW DELHI 110022 PSPS007215 Amount for unclaimed and u 150.00 28-OCT-2022UMA BALI VIPIN BALI Q NO 897 SECTOR IV R K PURAM N INDIA DELHI NEW DELHI 110022 PSPS007216 Amount for unclaimed and u 150.00 28-OCT-2022PRAVESH HAR PAL SINGH SECTOR 4/538 R K PURAM NEW DE INDIA DELHI NEW DELHI 110022 PSPS043048 Amount for unclaimed and u 150 00 28-OCT-2022PRAVESH HAR PAL SINGH SECTOR 4/538 R K PURAM NEW DE INDIA DELHI NEW DELHI 110022 PSPS043048 Amount for unclaimed and u 150.00 28-OCT-2022KM SEEMA SINGH SEEMA SINGH SECTOR 4/402 R K PURAM NEW DE INDIA DELHI NEW DELHI 110022 PSPS043049 Amount for unclaimed and u 150.00 28-OCT-2022SARITA CHAND DINESH CHAND H NO 115, SECTOR VIII R K PURAM INDIA DELHI NEW DELHI 110022 PSPS044225 Amount for unclaimed and u 150.00 28-OCT-2022N V PUSHPALATHA ABDUL GHAYUR 291 SECTOR 12 R K PURAM NEW DEINDIA DELHI NEW DELHI 110022 PSPS128681 Amount for unclaimed and u 150.00 28-OCT-2022N VIJAYENDRA CHAR KANAIYALAL SHAH 291 SECTOR 12 R K PURAM NEW DEINDIA DELHI NEW DELHI 110022 PSPS128824 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 8 of 238

  • DIVIDEND FOR THE FINANCIAL YEAR 2014-2015

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    G R SINGHAL K S SINGHAL H NO 801 SEC 4 TYPE 4 R K PURAM INDIA DELHI NEW DELHI 110022 PSP