sum of unpaid and unclaimed dividend 3935224.00 sum of ... · dilip kantilal shah kantilal dimple...

240
UNCLAIMED DIVIDEND 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) BALAKRISHNA PAKKALA SUBBAYYA PAKKALA SINDHOOR JAYASHREE GATE BIKAINDIA KARNATAKA MANGALORE PSPS149175 Amount for unclaimed and u 3000.00 28-OCT-2022 REDDY V R NA B-19 INDUSTRIAL ESTATE ANANTAINDIA ANDHRA PRADESH ANANTAPUR PSPS200024 Amount for unclaimed and u 1875.00 28-OCT-2022 B 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-2022 VAIRAG TRADE INVESTMENTPVT NA 1466 SECTOR B POCKET I VASANT INDIA DELHI NEW DELHI 110030 PSPS028701 Amount for unclaimed and u 1800.00 28-OCT-2022 SANDEEP WADHWA SURJIT SINGH J-393 NEW RAJINDER NAGAR NEW INDIA DELHI NEW DELHI 110060 PSPS134242 Amount for unclaimed and u 2100.00 28-OCT-2022 KOALA HOLDINGS PVTLTD NA 403 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028704 Amount for unclaimed and u 1650.00 28-OCT-2022 CHAMBA INVESTMENTS PVTLTD NA 10-SHALIMAR BAGH CHITRA KUT MINDIA RAJASTHAN ANDHI 303011 PSPS028685 Amount for unclaimed and u 4050.00 28-OCT-2022 SUSHIL KUMAR GOYAL SH SHRIKALYANGOYAL SITARAM BAZAR KAISER GANJ AJM INDIA RAJASTHAN AJMER 305001 IN301330-IN301330-1Amount for unclaimed and u 1650.00 28-OCT-2022 DILIP KANTILAL SHAH KANTILAL DIMPLE 24 LIC SOCIETY TAGORE MINDIA GUJARAT RAJKOT 360001 PSPS188922 Amount for unclaimed and u 1650.00 28-OCT-2022 TUDAR LAMINATES PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028693 Amount for unclaimed and u 1800.00 28-OCT-2022 SURAT MILK PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028695 Amount for unclaimed and u 4500.00 28-OCT-2022 PELICAN PACKERS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028709 Amount for unclaimed and u 8850.00 28-OCT-2022 SEABIRD ELECTRICALS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028714 Amount for unclaimed and u 5250.00 28-OCT-2022 VAIBHAV SUNIL SUTARIA LAL DALAL 1/530 ABOVE TRADE CENTRE NANINDIA GUJARAT SURAT 395001 PSHP001108 Amount for unclaimed and u 1800.00 28-OCT-2022 THE INDL CREANDINVES HIRALAL GIRDHARLAL KOTHARI THE INDUSTRIAL CREDIT AND INVSINDIA MAHARASHTRA MUMBAI 400020 PSPS003515 Amount for unclaimed and u 18300.00 28-OCT-2022 NAKUL 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-2022 ICICI SECURITIES ANDFINANCECO NA 163 BACKBAY RECLAMATION BOMINDIA MAHARASHTRA MUMBAI 400020 PSPS114248 Amount for unclaimed and u 2400.00 28-OCT-2022 STOCK HOLDING CORPORATIONONA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 Amount for unclaimed and u 3600.00 28-OCT-2022 ICICI TRUST LTD NA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003520 Amount for unclaimed and u 2100.00 28-OCT-2022 SILTAP CHEMICALS LIMITED KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN INDIA MAHARASHTRA MUMBAI 400021 PSPS140129 Amount for unclaimed and u 5250.00 28-OCT-2022 ARUNA DHARAMDAS MEHTA NA 112 MAKER CHAMBERS III 223 NAR INDIA MAHARASHTRA MUMBAI 400021 PSPS201355 Amount for unclaimed and u 6251.00 28-OCT-2022 INDIAN BANK NA INDIAN BANK A/C INDIAN BANK MINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 Amount for unclaimed and u 12900.00 28-OCT-2022 ENAM SECURITIES PVTLTD NA 24 B D RAJABAHADUR COMPOUND INDIA MAHARASHTRA MUMBAI 400023 PSPS114256 Amount for unclaimed and u 2550.00 28-OCT-2022 MUKESH JAGATIANI MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY INDIA MAHARASHTRA MUMBAI 400026 PSPS138357 Amount for unclaimed and u 3750.00 28-OCT-2022 TRANS ARABIAN INVESTMENTBANNA C/O DEUTSCHE BANK A G MHATRE INDIA MAHARASHTRA MUMBAI 400028 PSPS811126 Amount for unclaimed and u 2100.00 28-OCT-2022 MINAXIBEN BHARAT PATEL BHARATBHAI CHIMANBHAI PATEL 46 PATEL PARK 144 NEHRU ROAD S INDIA MAHARASHTRA MUMBAI 400029 PSPS156480 Amount for unclaimed and u 2250.00 28-OCT-2022 KIRAN MORE ANIL 92 MISTRY PARK 77 BHULABHAI DE INDIA MAHARASHTRA MUMBAI 400036 PSPS132359 Amount for unclaimed and u 2250.00 28-OCT-2022 THCENTURYFINANCECORPORATIONLTD NA IIT CORPORATE SERVICES LTD IIT HINDIA MAHARASHTRA MUMBAI 400059 PSPS003525 Amount for unclaimed and u 4050.00 28-OCT-2022 VINOD AMBALAL PATEL AMBALAL L PATEL 16/2 MATRU MANDIR ROAD NO-2 INDIA MAHARASHTRA MUMBAI 400062 PSPS192056 Amount for unclaimed and u 1625.00 28-OCT-2022 VINOD A PATEL NA 16/2 MATRU MANDIR JAWAHAR NINDIA MAHARASHTRA MUMBAI 400062 PSPS201682 Amount for unclaimed and u 2900.00 28-OCT-2022 RAMESH A PATEL NA 16/2 MATRU MANDIR JAWAHAR NINDIA MAHARASHTRA MUMBAI 400062 PSPS201683 Amount for unclaimed and u 1976.00 28-OCT-2022 VITHALESH D GOSWAMEY DEVIKHANDAN A-503 OM ASIASH LIBERTY GARDENINDIA MAHARASHTRA MUMBAI 400064 PSPS178393 Amount for unclaimed and u 3000.00 28-OCT-2022 MERU WOODLANDS CATERERSPLTD NA A-60 104 SHYAMALA CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400068 PSPS028718 Amount for unclaimed and u 3150.00 28-OCT-2022 SONAL CHANDRAKANT SONI CHANDRAKANT AMRITLAL SONI AMRITLAL RATILAL SONI 1 PRACHI INDIA MAHARASHTRA MUMBAI 400077 PSPS157083 Amount for unclaimed and u 2100.00 28-OCT-2022 KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHAT INDIA MAHARASHTRA MUMBAI 400077 PSPS161234 Amount for unclaimed and u 1950.00 28-OCT-2022 KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHAT INDIA MAHARASHTRA MUMBAI 400077 PSPS161775 Amount for unclaimed and u 2550.00 28-OCT-2022 VIJESH KUMAR MODI MODI 502 PARIMAL CO OP HSG SOCIETY INDIA MAHARASHTRA MUMBAI 400097 PSPS174256 Amount for unclaimed and u 2250.00 28-OCT-2022 STOCK HOLDING CORPORATIONONA 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-2022 MUNAWWARKHA A PATHAN ASGHAS KHAN ZAINAB MANZIL 1ST FLOOR ABOVE INDIA MAHARASHTRA THANE 401101 PSPS144424 Amount for unclaimed and u 4200.00 28-OCT-2022 MOHAN RAO SUBBHA RAO POONAM APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150114 Amount for unclaimed and u 3000.00 28-OCT-2022 SABARMATI GARMENTS PVTLTD NA S S DAYAMA SABARMATI GARMENINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028696 Amount for unclaimed and u 2250.00 28-OCT-2022 LONG ISLAND TEXTILESPVTLTD NA S S DAYAMA LONG ISLAND TEXTILEINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028712 Amount for unclaimed and u 1650.00 28-OCT-2022 NANDKISHOR MALU LU 198/3 M G ROAD AT PO JAYSINGPUINDIA MAHARASHTRA ICHALKARANJI 416101 PSHP000079 Amount for unclaimed and u 3750.00 28-OCT-2022 RAMANI MOHAN BASU PROSAD CHANDRA BASU 37 JADAV COLONY BELLA VILE PO K INDIA MAHARASHTRA KALYAN 421503 PSPS168266 Amount for unclaimed and u 1800.00 28-OCT-2022 SACHIN PANDHARINATH BASER NA AT POST JAMNER TEL JAMNER JAMINDIA MAHARASHTRA CHALISGAON 424206 C12033500-12033500- Amount for unclaimed and u 3450.00 28-OCT-2022 MANAKCHAND KASHINATH PALOD KASHINATH TRAMBAKLAL PALOD PLOT NO 51 HOUSING SOCIETY JAINDIA MAHARASHTRA JALGAON 425001 IN300394-IN300394-1Amount for unclaimed and u 3750.00 28-OCT-2022 GOVIND SINGH BHANDARI U S BHANDARI 92 MAYA NAGAR N 2 CIDCO AURAINDIA MAHARASHTRA AURANGABAD 431003 PSPS109012 Amount for unclaimed and u 1650.00 28-OCT-2022 GANGA FINANCES NA C/O GANGA MOTORS KAMTHI ROA INDIA MAHARASHTRA NAGPUR 440001 PSPS152422 Amount for unclaimed and u 1650.00 28-OCT-2022 SAROJ SINGHANIA ANTONY VINDHYA VASINI KUTIR TATYA PARINDIA CHHATTISGARH RAIPUR 492001 PSPS135732 Amount for unclaimed and u 1650.00 28-OCT-2022 LALITHA KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA HYDERABAD 500034 PSPS202446 Amount for unclaimed and u 3750.00 28-OCT-2022 SH CHEMICAL COLTD NA C/O SHINHO PETROCHEMICALS (ININDIA TAMIL NADU CHENNAI 600103 IN301313-IN301313-2Amount for unclaimed and u 25301.00 28-OCT-2022 SOUTHERN INDIA DEPOSITORYSERNA 1ST FLOOR INDIAN CHAMBER BLDGINDIA TAMIL NADU CHENNAI 600108 PSPS003522 Amount for unclaimed and u 3300.00 28-OCT-2022 RAMASAMYC CHIDAMBARAM 81, RANGANATHA PURAM EXTENSI INDIA TAMIL NADU COIMBATORE 641607 IN301696-IN301696-1Amount for unclaimed and u 2093.00 28-OCT-2022 SANJAY SHAW INDERMAL C/O ASHOK ENTERPRISES 75 NETAJ INDIA WEST BENGAL KOLKATA 700001 PSPS138992 Amount for unclaimed and u 1950.00 28-OCT-2022 TARA DEVI MAHESWARI NI C/O SAMPATLAL MAHESWARI P-6 INDIA WEST BENGAL KOLKATA 700006 PSHP000082 Amount for unclaimed and u 3750.00 28-OCT-2022 ARVIND MOHAN SHIVA MOHAN SINGH M SENAN 207-A NEW PARK ST CALINDIA WEST BENGAL KOLKATA 700017 PSPS179956 Amount for unclaimed and u 6900.00 28-OCT-2022 SHYAM SUNDER AJAYKUMAR NA 647 BLOCK 'O' NEW ALIPORE CALC INDIA WEST BENGAL KOLKATA 700053 IN300327-IN300327-1Amount for unclaimed and u 2550.00 28-OCT-2022 SRK TRADE SERVICESPVTLTD NA DHING ROAD, HAIBARGAON, NAGINDIA ASSAM NOWGONG 782002 C12010900-12010900- Amount for unclaimed and u 3750.00 28-OCT-2022 MOHAMMED BASHEER PALAKKAL SHANKARA ADCO SUPLLY DIVISON PB NO 270 UNITED ARAB EMIRATNA NA PSPS809503 Amount for unclaimed and u 4500.00 28-OCT-2022 NORMAN JOSEPH FERRIS ARTHUR CANDID FERRIS C/O ING VYSYA BANK LTD, ING VYSINDIA KARNATAKA BANGALORE 560001 IN300610-IN300610-1Amount for unclaimed and u 7500.00 28-OCT-2022 BAKIR SADIQALI TELIA NA 8 JALAL HOUSE CHAPEL LANE SANT INDIA MAHARASHTRA MUMBAI 400054 PSPS809338 Amount for unclaimed and u 1650.00 28-OCT-2022 RAVENDER WALIA RAJKUMAR B VASWANI G4 ASHOKA 15 S V ROAD SANTACRINDIA MAHARASHTRA MUMBAI 400054 PSPS809477 Amount for unclaimed and u 2850.00 28-OCT-2022 TRIBHOVAN BHAI PATEL ANWAR DHANANI C/O MULTI ARC INDIA PVT LTD LUMINDIA MAHARASHTRA MUMBAI 400057 PSPS809408 Amount for unclaimed and u 2250.00 28-OCT-2022 DEEPAK KOLILI MR TECKCHAND ASNANI C/O NATIONAL BANK OF ABU DHAUNITED ARAB EMIRATNA NA PSPS809320 Amount for unclaimed and u 1650.00 28-OCT-2022 RITU KOHIL H BSKOHLI C/O DEEPAK KOHLI NATIONAL BAN UNITED ARAB EMIRATNA NA PSPS809321 Amount for unclaimed and u 1650.00 28-OCT-2022 THANKACHAN THOMAS DEEPAK SHAH 16D SEDGWICK ROAD WEST HARTF UNITED STATES OF AM NA NA PSPS809333 Amount for unclaimed and u 1650.00 28-OCT-2022 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 0.00 12-JUL-2017 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 3935224.00 Sum of interest on matured debentures Prefill Validate Clear Page 1 of 240

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  • UNCLAIMED DIVIDEND 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)

    BALAKRISHNA 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 AJM INDIA 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 BINDIA 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 S INDIA 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 TEXTILESINDIA 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 K INDIA MAHARASHTRA KALYAN 421503 PSPS168266 Amount for unclaimed and u 1800.00 28-OCT-2022SACHIN PANDHARINATH BASER NA AT POST JAMNER TEL JAMNER JAMINDIA MAHARASHTRA CHALISGAON 424206 C12033500-12033500- Amount for unclaimed and u 3450.00 28-OCT-2022MANAKCHAND KASHINATH PALOD KASHINATH TRAMBAKLAL PALOD PLOT NO 51 HOUSING SOCIETY JAL INDIA 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-2022SH CHEMICAL COLTD NA C/O SHINHO PETROCHEMICALS (INDINDIA TAMIL NADU CHENNAI 600103 IN301313-IN301313-21Amount for unclaimed and u 25301.00 28-OCT-2022SOUTHERN INDIA DEPOSITORYSERVNA 1ST FLOOR INDIAN CHAMBER BLDGINDIA TAMIL NADU CHENNAI 600108 PSPS003522 Amount for unclaimed and u 3300.00 28-OCT-2022RAMASAMYC CHIDAMBARAM 81, RANGANATHA PURAM EXTENSI INDIA TAMIL NADU COIMBATORE 641607 IN301696-IN301696-10Amount for unclaimed and u 2093.00 28-OCT-2022SANJAY SHAW INDERMAL C/O ASHOK ENTERPRISES 75 NETAJ INDIA WEST BENGAL KOLKATA 700001 PSPS138992 Amount for unclaimed and u 1950.00 28-OCT-2022TARA DEVI MAHESWARI NI C/O SAMPATLAL MAHESWARI P-6 DINDIA WEST BENGAL KOLKATA 700006 PSHP000082 Amount for unclaimed and u 3750.00 28-OCT-2022ARVIND MOHAN SHIVA MOHAN SINGH M SENAN 207-A NEW PARK ST CALCINDIA WEST BENGAL KOLKATA 700017 PSPS179956 Amount for unclaimed and u 6900.00 28-OCT-2022SHYAM SUNDER AJAYKUMAR NA 647 BLOCK 'O' NEW ALIPORE CALC INDIA WEST BENGAL KOLKATA 700053 IN300327-IN300327-10Amount for unclaimed and u 2550.00 28-OCT-2022SRK TRADE SERVICESPVTLTD NA DHING ROAD, HAIBARGAON, NAGAINDIA ASSAM NOWGONG 782002 C12010900-12010900- Amount for unclaimed and u 3750.00 28-OCT-2022MOHAMMED BASHEER PALAKKAL SHANKARA ADCO SUPLLY DIVISON PB NO 270 AUNITED ARAB EMIRATNA NA PSPS809503 Amount for unclaimed and u 4500.00 28-OCT-2022NORMAN JOSEPH FERRIS ARTHUR CANDID FERRIS C/O ING VYSYA BANK LTD, ING VYSYINDIA KARNATAKA BANGALORE 560001 IN300610-IN300610-10Amount for unclaimed and u 7500.00 28-OCT-2022BAKIR SADIQALI TELIA NA 8 JALAL HOUSE CHAPEL LANE SANT INDIA MAHARASHTRA MUMBAI 400054 PSPS809338 Amount for unclaimed and u 1650.00 28-OCT-2022RAVENDER WALIA RAJKUMAR B VASWANI G4 ASHOKA 15 S V ROAD SANTACRUINDIA MAHARASHTRA MUMBAI 400054 PSPS809477 Amount for unclaimed and u 2850.00 28-OCT-2022TRIBHOVAN BHAI PATEL ANWAR DHANANI C/O MULTI ARC INDIA PVT LTD LUMINDIA MAHARASHTRA MUMBAI 400057 PSPS809408 Amount for unclaimed and u 2250.00 28-OCT-2022DEEPAK KOLILI MR TECKCHAND ASNANI C/O NATIONAL BANK OF ABU DHABUNITED ARAB EMIRATNA NA PSPS809320 Amount for unclaimed and u 1650.00 28-OCT-2022RITU KOHIL S H BSKOHLI C/O DEEPAK KOHLI NATIONAL BAN UNITED ARAB EMIRATNA NA PSPS809321 Amount for unclaimed and u 1650.00 28-OCT-2022THANKACHAN THOMAS DEEPAK SHAH 16D SEDGWICK ROAD WEST HARTF UNITED STATES OF AMNA NA PSPS809333 Amount for unclaimed and u 1650.00 28-OCT-2022

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    Page 1 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    MANJULA RAJA HARISH 1200 N WASHINGTON LIVINGSTONUNITED STATES OF AMNA NA PSPS809354 Amount for unclaimed and u 1800.00 28-OCT-2022RUKMANI SADHWANI MIRCHUMAL SADHWANI P O BOX 12741 ALFAHIDI ROAD BURUNITED ARAB EMIRATNA NA PSPS809362 Amount for unclaimed and u 1800.00 28-OCT-2022SUNIL KUMAR TEKRIWAL BHULABHAI PATEL 850 N RANDOLPHST APT # 2018 AR UNITED STATES OF AMNA NA PSPS809390 Amount for unclaimed and u 2250.00 28-OCT-2022RAKESH MUNDHRA SHIV KUMAR TEKRIWAL 5825 THEOBOLD RD MORTON GRO UNITED STATES OF AMNA NA PSPS809391 Amount for unclaimed and u 2250.00 28-OCT-2022PRADEEP K AGRAWAL RAVINDRA SINGH 2367 DOREEN COURT NE ATLANTA UNITED STATES OF AMNA NA PSPS809402 Amount for unclaimed and u 2250.00 28-OCT-2022MRS LEEJICHITTILAPPILLYJACOB NA 562 A,KUTTIKKATT 4,VELUR VELUR INDIA KERALA THRISSUR C12023900-12023900- Amount for unclaimed and u 375.00 28-OCT-2022NASEEM SULTAN NA H.NO-14 KAMLA PARK, PANI KI CHAINDIA Madhya Pradesh Bhopal C12031600-12031600- Amount for unclaimed and u 75.00 28-OCT-2022GIRISH KUMAR SHUKLA NA H.NO-89, AMRAPALI JAIN NAGAR LAINDIA Madhya Pradesh Bhopal C12031600-12031600- Amount for unclaimed and u 75.00 28-OCT-2022KRISHNA S BHAT NA CII/910 BRINDAVAN POONAM NAG INDIA MAHARASHTRA MUMBAI PSHP000054 Amount for unclaimed and u 1350.00 28-OCT-2022RAJENDRAKUMARSINGH URANG KUMBHAR NEW GOPTKA SADAN BLD RAMBAUINDIA MAHARASHTRA THANE PSHP000137 Amount for unclaimed and u 150.00 28-OCT-2022SHIVA KANT SINGH A GOPAL CHOWK, CHAKINAKA GHOSAINDIA MAHARASHTRA THANE PSHP000154 Amount for unclaimed and u 150.00 28-OCT-2022JITENDRA BAHADUR SINGH RAMJI VILLAGE NAREPAH POST BARIPUR DINDIA UTTAR PRADESH BADHODI PSHP000163 Amount for unclaimed and u 150.00 28-OCT-2022MANIRAM SAROJ PPA C/O JAI AMBER PROVISHION STOREINDIA MAHARASHTRA THANE PSHP000166 Amount for unclaimed and u 150.00 28-OCT-2022JELEDAR SAROJ NA JAI AMBE PROVISHION STORES M GINDIA MAHARASHTRA THANE PSHP000167 Amount for unclaimed and u 150.00 28-OCT-2022KRISHAN KUMAR PATHAK DAV 1/2 GURUKRIPA, HSG SOCIETY GAN INDIA MAHARASHTRA KALYAN PSHP000180 Amount for unclaimed and u 150.00 28-OCT-2022JAKU RAM SAROJ NA JAI AMBE PROVISHION STORES M GINDIA MAHARASHTRA THANE PSHP000191 Amount for unclaimed and u 150.00 28-OCT-2022SHASHIKANT SINGH NA GHOSAI PURA CHAKINAKA PO:KATEINDIA MAHARASHTRA THANE PSHP000200 Amount for unclaimed and u 150.00 28-OCT-2022RAKESHKUMAR SAROJ SALE JAY AMBE PROVISHION STORES M GINDIA MAHARASHTRA THANE PSHP000208 Amount for unclaimed and u 150.00 28-OCT-2022R SURESH KUMAR NA RAM NIVAS CHETTY MUKH KALAMAINDIA KERALA ERNAKULAM PSHP000402 Amount for unclaimed and u 450.00 28-OCT-2022PANKAJ M PATEL MISTRY C/O THAKORE K PATEL PO UDWADAINDIA GUJARAT VALSAD PSHP000448 Amount for unclaimed and u 150.00 28-OCT-2022GANESH R PATEL ATEL VILL MOTIWARA P O VANWARA TELINDIA GUJARAT VALSAD PSHP000449 Amount for unclaimed and u 150.00 28-OCT-2022MANOJ PRASAD SWAIN IN AT DEVINAGAR PO CHASAPADA DISINDIA ORISSA CUTTACK PSHP000479 Amount for unclaimed and u 150.00 28-OCT-2022VIJAYKUMAR MANKCHAND BHUTADA HARY PLOT NO 3 NEAR GAYTHRI MANDIR INDIA MAHARASHTRA JALGAON PSHP000620 Amount for unclaimed and u 300.00 28-OCT-2022RAJU BHILA PATIL IL AT POST SHAVKEDA HOL TAL PARO INDIA MAHARASHTRA JALGAON PSHP000791 Amount for unclaimed and u 150.00 28-OCT-2022DILIP KUMAR SURTI JI PAREKH C/O BHATWADA NR RANCHHODJI SINDIA GUJARAT PANCHMAHAL PSHP000884 Amount for unclaimed and u 150.00 28-OCT-2022RAM MURAT SAROJ DAV JAY AMBER PROVISHION STORES MINDIA MAHARASHTRA THANE PSHP001022 Amount for unclaimed and u 150.00 28-OCT-2022KRISHNA KUMAR PATHAK J PIONEER DYEING P LTD C-28/2 M I DINDIA MAHARASHTRA THANE PSHP001023 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK KUMAR SINGH PATHAK C/O PIONEER DYING (P) LTD C-28/2 INDIA MAHARASHTRA THANE PSHP001024 Amount for unclaimed and u 150.00 28-OCT-2022ANIL KESHAV MADAPAT AMVAR FLAT NO 1 VASANT HOUSING SOC RINDIA MAHARASHTRA THANE PSHP001085 Amount for unclaimed and u 300.00 28-OCT-2022NARAYANA RAO KOVELAMUDI TTAMWAR R-18 O U QUARTERS OSMANIA UNI INDIA TELANGANA HYDERABAD PSHP001132 Amount for unclaimed and u 750.00 28-OCT-2022MULIDEVI FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA Madhya Pradesh Burhanpur PSHP001349 Amount for unclaimed and u 1500.00 28-OCT-2022SHIV RATAN FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA Madhya Pradesh Burhanpur PSHP001350 Amount for unclaimed and u 750.00 28-OCT-2022REKHA SHIVRATAN FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA Madhya Pradesh Burhanpur PSHP001351 Amount for unclaimed and u 750.00 28-OCT-2022JYANIDEVI MITHRIWALA NA C/O RAMGOPAL OMPRAKASH MITHINDIA RAJASTHAN KUCHAMAN PSHP001354 Amount for unclaimed and u 750.00 28-OCT-2022PUSPA DEVI BANSAL NA C/O GANESH AGENCIES CYCLE MARINDIA RAJASTHAN JODHPUR PSHP001356 Amount for unclaimed and u 750.00 28-OCT-2022SAMPAT DEVI PITTI NA C/O JAI PRAKASH PITTI PITTI WADA INDIA RAJASTHAN NAGAUR PSHP001357 Amount for unclaimed and u 750.00 28-OCT-2022HANGAL 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-2022SHOBHA 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 DEL INDIA 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 ROHELLA INDIA 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-2022

    Page 2 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    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-2022SUNIL 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-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 KI INDIA 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 PART INDIA 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-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 NA NO.45, VIJAYDEEP SOCIETY OLD KO INDIA GUJARAT SURAT 394107 C12034400-12034400- Amount 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 DISTINDIA 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 STREEINDIA 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 NA AT & PO - UMBHEL, TAL - KAMREJ, INDIA GUJARAT SURAT 394325 C12010705-12010705- Amount 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 VITHINDIA 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 P INDIA 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 NA KAHAN FALIYA BARDOLI DIST SURATINDIA GUJARAT SURAT 394601 C12033200-12033200- Amount for unclaimed and u 150.00 28-OCT-2022GULAMMOHAMEY GABA NA 2/90 LUHAR STREET AT & PO BARDOINDIA 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 CAME INDIA 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 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    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 SONGADINDIA GUJARAT SURAT 394670 PSPS066530 Amount for unclaimed and u 150.00 28-OCT-2022BHAVI ATUL SHETH ATUL NAVGGAM BANIA STREET FORT SOINDIA 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-2022SAKUNTLA DEVI JALAN NA C/O SANWARMALJI JALAN SANWARINDIA Madhya Pradesh Burhanpur PSHP001358 Amount for unclaimed and u 750.00 28-OCT-2022HANSA DEVI GOYAL NA C/O JIWAN MAL BAGARIA 103 DHA INDIA UTTARAKHAND BATTI PSHP001361 Amount for unclaimed and u 1500.00 28-OCT-2022SHAKUNTALA LOYA SARDA 989 CENTRAL STREET MHOW M P INDIA Madhya Pradesh Indore PSHP001414 Amount for unclaimed and u 750.00 28-OCT-2022DESAI SANJAY ANNASAHEB ISHNA KULKARNI A/P HINGANGAON TAL HATKANAGAINDIA MAHARASHTRA KOLHAPUR PSHP001500 Amount for unclaimed and u 150.00 28-OCT-2022RAYAGONDA JAGONDA PATIL NDE AT AMRUTNAGAR POST WARANA NINDIA MAHARASHTRA NAGAR PSHP001503 Amount for unclaimed and u 300.00 28-OCT-2022THIRUPATI VENKATESWARLODUVVURI E LIPTON INDIA LTD G T ROAD GHAZI INDIA UTTAR PRADESH GHAZIABAD PSHP001576 Amount for unclaimed and u 150.00 28-OCT-2022MANI SINGH BALWANTSINGH NA C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA THANE PSHP001636 Amount for unclaimed and u 150.00 28-OCT-2022NARENDRA MHATRE NA ROOM NO 5 SEETHARAM CHAWL SINDIA MAHARASHTRA MUMBAI PSHP001659 Amount for unclaimed and u 150.00 28-OCT-2022LAXMAN LOHAR NA ROOM NO 1 GALA NO 2 VEER MATAINDIA MAHARASHTRA THANE PSHP001695 Amount for unclaimed and u 150.00 28-OCT-2022SUBODH SHARMA ALVIYA BHAGWATI SADAN SHIVAJI NAGAR INDIA Madhya Pradesh GWALIOR PSHP001762 Amount for unclaimed and u 300.00 28-OCT-2022M T ANTONY I C/O SHRI AMBRISH SHARMA JUNIO INDIA Madhya Pradesh GWALIOR PSHP001770 Amount for unclaimed and u 300.00 28-OCT-2022CHETRAM BHADKARIYA INGRODIA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA PSHP001774 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK KUMAR SHARMA KARIYA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA PSHP001775 Amount for unclaimed and u 150.00 28-OCT-2022KISHORE KUMAR SHARMA NA C/O GANESH RAM SHARMA H N 34 INDIA Madhya Pradesh GWALIOR PSHP001788 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK KUMAR VERMA TA KC-114 KAVI NAGAR GAZIABAD U P INDIA UTTAR PRADESH GHAZIABAD PSHP001823 Amount for unclaimed and u 150.00 28-OCT-2022UDAY KUMAR SRIVASTAVA NA SUPREME INDUSTRIES LTD 518 OSIAINDIA DELHI NEW DELHI PSHP001848 Amount for unclaimed and u 750.00 28-OCT-2022ANIL KUMAR TRIPATHI LA TRIPATHI 423/12 LABOUR COLONY INDIA UTTAR PRADESH KANPUR PSHP001878 Amount for unclaimed and u 300.00 28-OCT-2022RAM JEET PAL PATEL THE SUPREME INDUSTRIES LTD C-30INDIA UTTAR PRADESH GHAZIABAD PSHP001893 Amount for unclaimed and u 300.00 28-OCT-2022RABINDRA PRATAP SINGH L V & P PHEENA NEAR BINDKA DISTT INDIA UTTAR PRADESH BIJNOR PSHP001894 Amount for unclaimed and u 300.00 28-OCT-2022SANJAY MAHESHWARY LWAL B-47 MIG FLATS PHASE IV ASHOK V INDIA DELHI NEW DELHI PSHP001901 Amount for unclaimed and u 300.00 28-OCT-2022NIRMALA THAPLIYAL NA 110H POCKET IV PHASE I MAYUR VI INDIA DELHI NEW DELHI PSHP001909 Amount for unclaimed and u 300.00 28-OCT-2022BALRAM SHARMA ISHRA C/O SHRI SURENDRA KR CHAUHAN INDIA UTTAR PRADESH BIJNOR PSHP001914 Amount for unclaimed and u 300.00 28-OCT-2022GOVIND LAL SHARMA HARMA V/P-JATIPURA NEAR GOVERDHAN DINDIA UTTAR PRADESH MATHUR PSHP001917 Amount for unclaimed and u 300.00 28-OCT-2022SHAJU KUTTY KURUVILLA SINHA 216/5 RAILWAY QTRS BANDRA (W) INDIA MAHARASHTRA MUMBAI PSHP001932 Amount for unclaimed and u 300.00 28-OCT-2022MAHENDRA PRASAD TRIVEDI NA VILL SADAMPUR PO MUSTAPHABADINDIA UTTAR PRADESH UNNAD PSHP001937 Amount for unclaimed and u 300.00 28-OCT-2022SURMAN SINGH NEGI HAK C/O SHAMBHU JHA GRAM & POST BINDIA BIHAR SAMASTIPUR PSHP001954 Amount for unclaimed and u 150.00 28-OCT-2022MANOJ KUMAR UPADHAY GH YADAV C/O RAM SAJEEVAN VILLAGE SELAMINDIA UTTAR PRADESH NAGAR PSHP001959 Amount for unclaimed and u 150.00 28-OCT-2022DHANI RAM SAMAL C/O THE SUPREME INDUSTRIES LTDINDIA UTTAR PRADESH NOIDA PSHP001969 Amount for unclaimed and u 150.00 28-OCT-2022MANI KANT JHA NA S/O SRI SHUKAN JHA C-30 & 31 PHAINDIA UTTAR PRADESH GHAZIABAD PSHP001974 Amount for unclaimed and u 150.00 28-OCT-2022DEEN DYAL MISHRA NA THE SUPREME INDUSTRIES LTD C-30INDIA UTTAR PRADESH NOIDA PSHP001983 Amount for unclaimed and u 150.00 28-OCT-2022S K BAJAPAE H C/O SHAMBHU JHA GRAM & POST BINDIA BIHAR SAMASTIPUR PSHP001994 Amount for unclaimed and u 150.00 28-OCT-2022MOHAN PANDEY YAGI C/O SHAMBHU JHA BIA SINGIA GRAINDIA BIHAR SAMASTIPUR PSHP002000 Amount for unclaimed and u 150.00 28-OCT-2022KRISHAN BHADUR SINGH NA GRAM PAITA POST BRAHAMPUR DI INDIA BIHAR MADHUBANI PSHP002017 Amount for unclaimed and u 150.00 28-OCT-2022SUDHIR KUMAR DAV C/O SHAMBHU JHA GRAM & POST BINDIA BIHAR SAMASTIPUR PSHP002021 Amount for unclaimed and u 150.00 28-OCT-2022RAJKUMAR MANDAL NA VILLAGE LOHA PIPER BLOCK BABU BINDIA BIHAR MADHUBANI PSHP002032 Amount for unclaimed and u 150.00 28-OCT-2022CHOTAN SINGH EGI C/O SRI MAM CHAND TYAGI VILL/P INDIA UTTAR PRADESH GHAZIABAD PSHP002047 Amount for unclaimed and u 150.00 28-OCT-2022RADHIKA MUNDRA RADHESHYAM KANKANI C/O RAMGOPAL MUNDRA 51 52 RAINDIA GUJARAT SURAT PSHP002220 Amount for unclaimed and u 1500.00 28-OCT-2022GOPAL DAS DAGA DA 59 UPENDRA NATH MITRA LANE 2NINDIA WEST BENGAL HOWRAH PSHP002231 Amount for unclaimed and u 1500.00 28-OCT-2022RANJANA BAGRI BAGRI 303/A SAI JESAL APARTMENT CABININDIA MAHARASHTRA BHAYANDAR PSHP002244 Amount for unclaimed and u 300.00 28-OCT-2022RAMCHANDRA B SUKLA ATHJI LADDHA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA THANE PSHP002248 Amount for unclaimed and u 150.00 28-OCT-2022SHEKHAR WANI NA JASDANWALA COMMERCIAL COMPINDIA MAHARASHTRA RAIGAD PSHP002357 Amount for unclaimed and u 300.00 28-OCT-2022MADHUSUDAN BHAURAO JOSHI A B4/1 RUNWALNAGAR NEAR PRATA INDIA MAHARASHTRA THANE PSHP002412 Amount for unclaimed and u 300.00 28-OCT-2022HIRALAL RAMADAS SHINDE L SUPREME IND LTD D-101 M I D C ARINDIA MAHARASHTRA JALGAON PSHP002470 Amount for unclaimed and u 150.00 28-OCT-2022PREM CHANDRA TIWARI WALA B1304 BRINDAVAN EVERSHINE COMINDIA MAHARASHTRA THANE PSHP002591 Amount for unclaimed and u 300.00 28-OCT-2022S RAJASEKHARAN NAIR NA SHAKTI APARTMENT ROOM NO 7 A INDIA MAHARASHTRA MUMBAI PSHP002623 Amount for unclaimed and u 300.00 28-OCT-2022SADANAND GADRE LKAR C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA THANE PSHP002680 Amount for unclaimed and u 150.00 28-OCT-2022RAM SHRINGAR MISHRA NA VILL ISIPUR POST MAHARANI PACH INDIA UTTAR PRADESH SULTANPUR PSHP002809 Amount for unclaimed and u 150.00 28-OCT-2022KRISHNA SONI NDEY C/O DR B L SONI VILLAGE BIDWAL DINDIA Madhya Pradesh DHAR PSHP002821 Amount for unclaimed and u 150.00 28-OCT-2022PADMAKAR LIKHITKAR NA HEAD POST VIJAY GRAM TEHSIL BH INDIA Madhya Pradesh BETUL PSHP002823 Amount for unclaimed and u 150.00 28-OCT-2022R VENUGOPAL NA C/O S S NAIR A/E 866 HOUSING BOAINDIA Madhya Pradesh DHAR PSHP002827 Amount for unclaimed and u 150.00 28-OCT-2022BHANWARI DEVI NAI NA C/O JUGAL KISHORE NAI PO NIMBIJ INDIA RAJASTHAN NAGAUR PSHP002927 Amount for unclaimed and u 150.00 28-OCT-2022BHERULAL JAIN KHIM RAJ JIJAIN MAHAVEER COTTON MILLS C-1 VEEINDIA 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 BINDIA RAJASTHAN PALI 306701 C12017701-12017701- Amount 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-2022

    Page 4 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    SURENDRA 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-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 NA VILL & POST-JOYALA TEH- SHEOGANINDIA RAJASTHAN SIROHI 307028 C12012101-12012101- Amount for unclaimed and u 75.00 28-OCT-2022ANTIM BALA SOMANI ASHOK KUMAR SOMANI 1 F 28 HOUSING BOARD SHASTRI NAINDIA RAJASTHAN BHILWARA 311001 IN301055-IN301055-10Amount for unclaimed and u 227.00 28-OCT-2022ALKA THACKUR NA 5 I 17 R. C. VYAS COLONY BHILWARINDIA RAJASTHAN BHILWARA 311001 C13017600-13017600- Amount 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 N INDIA 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 RAJ INDIA 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-2022MR MUKESHSOMANI NA POST- BARUNDANI . . DISTT. BHILWINDIA RAJASTHAN BHILWARA 311604 C12025700-12025700- Amount 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 NA A 44 ZINC NAGAR CHITTORGARH R INDIA RAJASTHAN CHITTORGARH 312001 C13041400-13041400- Amount 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 TO INDIA 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 DELHI 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 DEINDIA 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 DEINDIA 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 MOINDIA DELHI NEW DELHI 110009 PSPS042660 Amount for unclaimed and u 150.00 28-OCT-2022S L PURI YASH WANTI D 32 MOHINDRO ENCLAVE OPP MOINDIA DELHI NEW DELHI 110009 PSPS042661 Amount for unclaimed and u 150.00 28-OCT-2022RAM LAL BAVEJA KISHAN CHAND 24 INDRA VIHAR NEAR BBM DEPOT INDIA 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-2022

    Page 5 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    SANT 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-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-2022B 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 S H 20/306 NEW MOTI NAGAR NEWINDIA DELHI NEW DELHI 110015 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 DEL INDIA 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 NEINDIA 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-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 BHAVAINDIA 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 RININDIA 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 GOKULAMDAIRYINDIA 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 KAJ INDIA 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-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 BH INDIA 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 BEHIND INDIA GUJARAT SURAT 395001 PSPS091315 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 6 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    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 5/1 INDIA 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-2022DEDRAJ NAHAR MOOLCHAND NAHAR C/O RAMLAL GHASIRAM 2/1629 ZUINDIA GUJARAT SURAT 395002 PSPS012954 Amount for unclaimed and u 150.00 28-OCT-2022PRAFUL S SHAH SEVANTILAL SHAH 101 BUNIYAD APPT SAIYEDPURA PAINDIA GUJARAT SURAT 395002 PSPS012965 Amount for unclaimed and u 150.00 28-OCT-2022KAILASBEN MOHANLAL JARIWALA NA SANGRAMPURA HIRA MODY STREE INDIA GUJARAT SURAT 395002 PSPS029693 Amount for unclaimed and u 300.00 28-OCT-2022ANITA JAIN KAMAL JAIN C/O M B SYNTHETICS S-2016 J J A C INDIA GUJARAT SURAT 395002 PSPS066879 Amount for unclaimed and u 150.00 28-OCT-2022HEMA JANGBARI BHARAT JANGBARI 2/4281 KALAMEHTA STREET SAGRAINDIA GUJARAT SURAT 395002 PSPS066901 Amount for unclaimed and u 150.00 28-OCT-2022RASHMIKANT MOHAN BHAIPATEL MOHAN BHAI ICHCHHUBHAIPATEL J/4 GOVT QUARTER NEAR SUB JAIL INDIA GUJARAT SURAT 395002 PSPS066909 Amount for unclaimed and u 150.00 28-OCT-2022JAGDISH PRASAD NADHANI LOONKARAN NADHANI PRIYANKA FABRICS 323 GOOD LUCKINDIA GUJARAT SURAT 395002 PSPS066946 Amount for unclaimed and u 150.00 28-OCT-2022NARENDRA MUNOTH P G MUNOTH G-16 POONAM MARKET GROUND FINDIA GUJARAT SURAT 395002 PSPS066947 Amount for unclaimed and u 150.00 28-OCT-2022MUKESH JAIN GOPALCHAND JAIN C/O RAJESH JAIN 510 AJANTA SHOPINDIA GUJARAT SURAT 395002 PSPS066971 Amount for unclaimed and u 150.00 28-OCT-2022GUNIBEN MEHTA BABULAL 504 MANTHAN APT NR GREEN HOUINDIA GUJARAT SURAT 395002 PSPS066994 Amount for unclaimed and u 150.00 28-OCT-2022RAMNIKLAL M SHAH MOHANLAL 2N FLOOR LILAVATI SMRUTT CHAN INDIA GUJARAT SURAT 395002 PSPS067001 Amount for unclaimed and u 150.00 28-OCT-2022SONAL P MEPANI PRAKASH B MEPANI 506 GIRNAR APT DEPUTY KHANCHOINDIA GUJARAT SURAT 395002 PSPS067017 Amount for unclaimed and u 150.00 28-OCT-2022MITAL P MEPANI PRAKASH B MEPANI 506 GIRNAR APT DEPUTY KHANCHOINDIA GUJARAT SURAT 395002 PSPS067018 Amount for unclaimed and u 150.00 28-OCT-2022KANCHANBEN V MEHTA VINODBHAI 504 MANTHAN APT NR GREEN HOUINDIA GUJARAT SURAT 395002 PSPS067044 Amount for unclaimed and u 150.00 28-OCT-2022ABDUL SABBIR MALEK GULAM MOHAMED MALEK 403 NOOR MAHAL APPARTMENT G INDIA GUJARAT SURAT 395002 PSPS103551 Amount for unclaimed and u 150.00 28-OCT-2022DILSADBANU MALEX ABDUL SBBIR MALEK 403 NOOR MAHAL APPARTMENT G INDIA GUJARAT SURAT 395002 PSPS103552 Amount for unclaimed and u 150.00 28-OCT-2022DAXA DINESHCHANDRAVAKHARIA HASMUKHLAL N DOSHI 203 SINGARIWADI 2ND FLOOR OPPINDIA GUJARAT SURAT 395002 PSPS123307 Amount for unclaimed and u 300.00 28-OCT-2022DESAI BHAVNA BHASKERRAI BHAKERRAI DESAI 2/1080 CHHOWALA STREET SAGARINDIA GUJARAT SURAT 395002 PSPS150014 Amount for unclaimed and u 150.00 28-OCT-2022AMARNATH DESHRAJ 604 L B APPARTMENT RING ROAD SINDIA GUJARAT SURAT 395002 PSPS150611 Amount for unclaimed and u 450.00 28-OCT-2022MRUDULA V SHAH V R SHAH 6 HIRAPANNA H SO 1ST FLOOR NRINDIA GUJARAT SURAT 395002 PSPS152367 Amount for unclaimed and u 150.00 28-OCT-2022RAJENDRA KANKARIA ROOP CHAND 721 AJANTHA SHOPPING CENTRE R INDIA GUJARAT SURAT 395002 PSPS161364 Amount for unclaimed and u 450.00 28-OCT-2022DAMODAR G BHATIAR GOPALDAS BHATIAR PANCHVATI APT 2 FLAT NO 3 NEAR INDIA GUJARAT SURAT 395002 PSPS166705 Amount for unclaimed and u 150.00 28-OCT-2022NISHA RATHI SUSHIL KUMAR RATHI G P JAJU CO 428 AJANTA SHOPING INDIA GUJARAT SURAT 395002 PSPS192398 Amount for unclaimed and u 600.00 28-OCT-2022PATEL SURYAKANT MAGANBHAI MAGANBHAI 10/430-431, 4th FLOOR TASVEER A INDIA GUJARAT SURAT 395003 IN300425-IN300425-10Amount for unclaimed and u 150.00 28-OCT-2022PATEL KRUTI SURYAKANT SURYAKANT 10/430-431, 4th FLOOR TASVEER A INDIA GUJARAT SURAT 395003 IN300425-IN300425-10Amount for unclaimed and u 150.00 28-OCT-2022RAJENDRA KALIDAS BHAJIWALA NA 202, 2ND FLOOR, NAISAR BLDG., OPINDIA GUJARAT SURAT 395003 C12018600-12018600- Amount for unclaimed and u 150.00 28-OCT-2022SHAILESH CONTRACTOR RATILAL CONTRACTOR 12/1020 MASALAWALA MI GALI MAINDIA GUJARAT SURAT 395003 PSPS012972 Amount for unclaimed and u 150.00 28-OCT-2022HRISHI T PATEL THAKORBHAI K PATEL SANJIVANI HOSPITAL HARIDURAS K INDIA GUJARAT SURAT 395003 PSPS012981 Amount for unclaimed and u 150.00 28-OCT-2022JASHVANT DALSUKHBHAI SHAH DAL SUKH BHAISHAH 11/609 VADACHAVTA BHAISHAJI STINDIA GUJARAT SURAT 395003 PSPS012995 Amount for unclaimed and u 150.00 28-OCT-2022LAKDAWALA NEMESH KESARCHAND 11/623-625 VADACHAVTA BHAI SHAINDIA GUJARAT SURAT 395003 PSPS013020 Amount for unclaimed and u 150.00 28-OCT-2022SANJAY KUMAR JAYANTILALSHAH JAYANTILAL POPATILAL SHAH 61/1439 4TH FLOOR THOBA SHARI INDIA GUJARAT SURAT 395003 PSPS013046 Amount for unclaimed and u 150.00 28-OCT-2022USHABEN YASHVANTLAL POTLA YASHVANTLAL RAMANLAL POTLA 4/4482 BEGAMPURA KHANGAD STRINDIA GUJARAT SURAT 395003 PSPS021572 Amount for unclaimed and u 150.00 28-OCT-2022PRITIBEN YASHVANTLAL POTLA YASHVANTLAL POTLA 4/4482 BEGAMPURA KHANGAD STRINDIA GUJARAT SURAT 395003 PSPS021573 Amount for unclaimed and u 150.00 28-OCT-2022RITABEN GANDHI JAGDISH CHANDRA 12/1045 FIRST FLOOR MACHHLIPITHINDIA GUJARAT SURAT 395003 PSPS026917 Amount for unclaimed and u 150.00 28-OCT-2022PANNA ASHOK JHAVERI NA C/O NYLON CENTRE 9/1186 BALAJI INDIA GUJARAT SURAT 395003 PSPS029722 Amount for unclaimed and u 300.00 28-OCT-2022SHARDABEN KANTILAL DOSHI KANTILAL 6/2058 1ST FLOOR BHOJABHAIS SH INDIA GUJARAT SURAT 395003 PSPS067080 Amount for unclaimed and u 150.00 28-OCT-2022DIPAK C ZAVERI CHIMANLAL BALAJIKRUPA 3RD FLOOR DALGIYA INDIA GUJARAT SURAT 395003 PSPS067147 Amount for unclaimed and u 150.00 28-OCT-2022DINESH VALCHAND MEHTA VALCHAND ROOM NO 2 BALAJI KRUPA DALAGIYINDIA GUJARAT SURAT 395003 PSPS067168 Amount for unclaimed and u 150.00 28-OCT-2022HAMIDA ISMAIL SILKWALA ISMAIL NOORMOHAMED SILKWALA D-11/816 CHOWK BAZAR SINDHIWAINDIA GUJARAT SURAT 395003 PSPS067186 Amount for unclaimed and u 150.00 28-OCT-2022DINESH A LAKDAWALA AMRUTLAL 7/279 MATRUCHHAYA LAL DARWAJINDIA GUJARAT SURAT 395003 PSPS067219 Amount for unclaimed and u 150.00 28-OCT-2022PRAVIN NATVARLAL MITHAIWALA NATVARLAL G MITHAIWALA C/O NARAYAN MEDICAL STORE GALINDIA GUJARAT SURAT 395003 PSPS067243 Amount for unclaimed and u 150.00 28-OCT-2022DHARMESH GOPANI MANU BHAI GOPANI C/O DEEPKALA SAREE CENTRE CHAUINDIA GUJARAT SURAT 395003 PSPS067315 Amount for unclaimed and u 150.00 28-OCT-2022RANJANBEN S DESAI SHANTARAM M DESAI NATRAJ APT NO-1 1-FLOOR A-BLOC INDIA GUJARAT SURAT 395003 PSPS067321 Amount for unclaimed and u 150.00 28-OCT-2022ALKABEN M SHAH MANOJBHAI SHAH C/O D P SHAH 103 NAVPAD APT HUINDIA GUJARAT SURAT 395003 PSPS067361 Amount for unclaimed and u 150.00 28-OCT-2022ANJUBEN J SHAH JINDASBHAI SHAH C/O D P SHAH 103 NAVPAD APT HAINDIA GUJARAT SURAT 395003 PSPS067366 Amount for unclaimed and u 150.00 28-OCT-2022DINISH M SHAH MANAK LAL BSHAH 9 KRISHNA KUNJ 4TH FLOOR HAWAINDIA GUJARAT SURAT 395003 PSPS067371 Amount for unclaimed and u 150.00 28-OCT-2022KIRAN SATILSHCHANDRAGAJIWALA KUVARJIBHAI J PATEL 9/1221 2ND FLOOR BALAJI ROAD KHINDIA GUJARAT SURAT 395003 PSPS084399 Amount for unclaimed and u 150.00 28-OCT-2022GORDHAN J ASODARIA JIVRAJ H ASODARIA 7/2998 SAIDPURA PARSI STREET SUINDIA GUJARAT SURAT 395003 PSPS091442 Amount for unclaimed and u 150.00 28-OCT-2022SHAILESH B MODI BABULAL MODI 6/2260 HAWADA SHERI MAHIDHARINDIA GUJARAT SURAT 395003 PSPS101985 Amount for unclaimed and u 150.00 28-OCT-2022MINAXI KALIDAS GAJJAR ARUN AGGARWAL 12/90 RUTESHMANI RANITALAO MAINDIA GUJARAT SURAT 395003 PSPS137561 Amount for unclaimed and u 300.00 28-OCT-2022SAMIR MADHUSUDAN MODI MADHUSUDAN M MODI MADHU-VAN VASTA DEVDI ROAD S INDIA GUJARAT SURAT 395003 PSPS147129 Amount for unclaimed and u 150.00 28-OCT-2022DEVINDER KUMAR CHAUHAN S/O SH SARDAR SINGH H NO 208 BLINDIA DELHI NEW DELHI PSHP003050 Amount for unclaimed and u 600.00 28-OCT-2022JOGINDER SINGH NA KOTHI NO 3379 SECTOR 71 SAS NAGINDIA PUNJAB MOHALI PSHP003064 Amount for unclaimed and u 600.00 28-OCT-2022CHANDRKANT KRISHNAJI JOSHI NA K JOSHI RAVIKIRAN LOKHANDI PADAINDIA MAHARASHTRA PANVEL PSHP003145 Amount for unclaimed and u 150.00 28-OCT-2022

    Page 7 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    SAMSON PRABHUDAS REDDIMALLA NA C/O MR JOHND SOUZA 2/4 NASIULLINDIA MAHARASHTRA MUMBAI PSHP003186 Amount for unclaimed and u 150.00 28-OCT-2022SURYAKANT GANPAT BANGER NA AT & POST NAGOTHANE ROHA DISTINDIA MAHARASHTRA RAIGAD PSHP003201 Amount for unclaimed and u 150.00 28-OCT-2022PARICHAN SINGH NA THE SUPREME IND LTD PLOT NO E-3INDIA MAHARASHTRA TALOJA PSHP003282 Amount for unclaimed and u 150.00 28-OCT-2022HIRAMANI FATHEPURIA BANSAL C/O MAGAVIRAM FATEHPURIA SIN INDIA Madhya Pradesh BURHANPUR PSHP003405 Amount for unclaimed and u 750.00 28-OCT-2022EKNATH DEVJI JAMBEKAR NA VILLAGE AMDOSHI PO PATANSAI TAINDIA MAHARASHTRA RAIGAD PSHP003484 Amount for unclaimed and u 300.00 28-OCT-2022PANDHARPATTE DILIP DNYANESHWAR L PANDHARPATTE SDO MANGAON D INDIA MAHARASHTRA RAIGAD PSHP003486 Amount for unclaimed and u 750.00 28-OCT-2022ARJUN SINGH RANA RUP SINGH RANA 70 MEDIUM REGIMENT C/O 56 A P INDIA DELHI NEW DELHI PSPS006828 Amount for unclaimed and u 150.00 28-OCT-2022MEENA OPAL ARUN OPAL C/O COL A K OPAL 225 MED REGI C/INDIA DELHI NEW DELHI PSPS006831 Amount for unclaimed and u 150.00 28-OCT-2022NIRANJAN LAL GAUTAM LATE CHHAJU RAMGAUTAM 422 FIELD AMBULANCE C/O 56 APOINDIA DELHI NEW DELHI PSPS006832 Amount for unclaimed and u 150.00 28-OCT-2022PUNEET JAIN MEENU JAIN FLAT NO 602 SHRI RAM APPARTME INDIA RAJASTHAN JAIPUR PSPS006844 Amount for unclaimed and u 150.00 28-OCT-2022VRAJESH KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013233 Amount for unclaimed and u 150.00 28-OCT-2022SUDHA KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013234 Amount for unclaimed and u 150.00 28-OCT-2022ARUN RAMCHANDRA JAGTAP RAMCHANDRA D JAGTAP 954/4 JUNA WASHI NAKA SARNAIK INDIA MAHARASHTRA KOLHAPUR PSPS016264 Amount for unclaimed and u 150.00 28-OCT-2022RAVI BHAGWAN MEHRUTRA LATE S BMEHRUTRA CENTRAL BANK OF INDIA DOLARIA INDIA Madhya Pradesh HOSHANGABAD PSPS016788 Amount for unclaimed and u 150.00 28-OCT-2022SUNIL KUMAR B L AGRAWAL A K AGRAWAL K 62/56 SAPT SAGARINDIA UTTAR PRADESH VARANASI PSPS016884 Amount for unclaimed and u 150.00 28-OCT-2022SAVITA OMBIR SINGH OMBIR MOHKAM SINGH AT & POST: SALWAN DIST:KARNAL INDIA HARYANA KARNAL PSPS019575 Amount for unclaimed and u 150.00 28-OCT-2022RAJIV KUMAR DWIVEDI SHANKAR PRASAD DWIVEDI 126 H F C/O 56, A P O INDIA DELHI NEW DELHI PSPS020294 Amount for unclaimed and u 150.00 28-OCT-2022RAKESH KUMAR YADAV J S YADAV SE - 16, SHASTRI NAGAR GHAZIABA INDIA UTTAR PRADESH GHAZIABAD PSPS023207 Amount for unclaimed and u 150.00 28-OCT-2022SURINDER KAUR BAKSHI HARCHARAN SINGH C/O B R CONSULTANTS SHOP NO 2 INDIA Madhya Pradesh BHOPAL PSPS025172 Amount for unclaimed and u 150.00 28-OCT-2022BALAWANT A KULKARNI APPASAHEB D KULKARNI FLAT NO B-5 SAGAR BOARDS EAGR INDIA MAHARASHTRA KOLHAPUR PSPS027114 Amount for unclaimed and u 150.00 28-OCT-2022SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGALI PSPS037862 Amount for unclaimed and u 150.00 28-OCT-2022RAJESH CHOUDHARY NA C/O OM TRANSPORT COMPANY SECINDIA MAHARASHTRA RAIGARH PSPS037952 Amount for unclaimed and u 150.00 28-OCT-2022JITENDRA SINGH NA VILLAGE NAREPAH POST BARIPUR DINDIA UTTAR PRADESH BADHODI PSPS037957 Amount for unclaimed and u 150.00 28-OCT-2022LAXMAN SHANKAR LOHAR SHANKAR TUKARAM LOHAR ROOM NO 1 GALA NO 2 VEER MATAINDIA MAHARASHTRA THANE PSPS040476 Amount for unclaimed and u 300.00 28-OCT-2022BHAWANI SINGH RATHORE SHER SINGH RATHORE NO 14565754 F NK/TCM (RO) INDIA DELHI NEW DELHI PSPS042073 Amount for unclaimed and u 150.00 28-OCT-2022SUKHDEV KAUR LT COL SUDARSHANSINGH C/O LT COL SUDARSHAN SINGH 516INDIA DELHI NEW DELHI PSPS042083 Amount for unclaimed and u 150.00 28-OCT-2022PRAVEEN KUMAR MANTRI SURAJ RATAN MANTRI MANTRI BHAWAN, P O THAKUR GA INDIA BIHAR GANJ PSPS042344 Amount for unclaimed and u 150.00 28-OCT-2022NIRUBEN N PATEL NANCHAND 8/597 NAVSARI BAZZAR OPP EVERGINDIA GUJARAT SURAT PSPS067004 Amount for unclaimed and u 150.00 28-OCT-2022SHARAD SOMAN RAMAKANT C - 1 JAYNAGAR OPP KINARA SOCIETINDIA MAHARASHTRA RAIGAD PSPS074299 Amount for unclaimed and u 150.00 28-OCT-2022SIMERNEET SINGH CHADHA JASPAL SINGH CHADHA 17 SAKET NAGAR INDORE INDIA Madhya Pradesh INDORE PSPS075646 Amount for unclaimed and u 150.00 28-OCT-2022RANJEETA DAKALIA ROOP CHAND DUGAR JAIN TEA CO SREEMA SARANI SOUTINDIA WEST BENGAL SILIGURI PSPS080828 Amount for unclaimed and u 150.00 28-OCT-2022ALKA AGARWAL GURBHAGAT SINGH C/O MAJ A.K. AGARWAL 26 INF DIV INDIA DELHI NEW DELHI PSPS087634 Amount for unclaimed and u 150.00 28-OCT-2022ANIL KUMAR J RESHAM SINGH ELECTRICAL SECTION NO 06 WING AINDIA DELHI NEW DELHI PSPS087639 Amount for unclaimed and u 150.00 28-OCT-2022AMBALAL J PATEL JDITARAM PATEL 210 I ST FLOOR ANAND NAGAR SECINDIA GUJARAT NAGAR PSPS090841 Amount for unclaimed and u 150.00 28-OCT-2022BHABHUTMAL K SHETH KAKALJI 8/597 NAVASARI BAZAR OPP EVERGINDIA GUJARAT SURAT PSPS100297 Amount for unclaimed and u 150.00 28-OCT-2022PURUSHOTTAM DEORAH SRI HAZARIMALJI DEORAM SAMPATRAI RAMDEO A T ROAD DIBINDIA ASSAM DIBRUGARH PSPS112753 Amount for unclaimed and u 150.00 28-OCT-2022ANJU RAWAT PRAKASH SHROFF H NO 1831 F SECTOR 7C CHANDIGAINDIA PUNJAB CHANDIGARH PSPS115857 Amount for unclaimed and u 150.00 28-OCT-2022LT COL NPSINGH RAMESH SHAH 28 INF DIV SIG REGT C/O 56 APO INDIA DELHI NEW DELHI PSPS116157 Amount for unclaimed and u 150.00 28-OCT-2022JOHN BELLETT NAWAL KISHORE GUPTA 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116360 Amount for unclaimed and u 150.00 28-OCT-2022RAMCHAND D ASHOK KUMAR MALHOTRA FLAT NO S-02 2ND FLOOR LUXOR AINDIA KARNATAKA BANGALORE PSPS116557 Amount for unclaimed and u 150.00 28-OCT-2022JYOTSNA S DIVEKAR INDER RAJANI E-3/407 B WING VISHWAMITRI LOKINDIA MAHARASHTRA KALYAN PSPS116692 Amount for unclaimed and u 150.00 28-OCT-2022MARTIN BELLETT GYANCHAND KOTHARI 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116846 Amount for unclaimed and u 150.00 28-OCT-2022RAJAT TIWARI HARILAL 113/19 SWAROOP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR PSPS117360 Amount for unclaimed and u 150.00 28-OCT-2022NUPOOR TIWARI T V VENKATARAMAN 13/19 SWAROOP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR PSPS118186 Amount for unclaimed and u 150.00 28-OCT-2022RAMCHAND D PRAFULCHANDRA M SHAH FLAT NO S-02 2ND FLOOR LUXOR AINDIA KARNATAKA BANGALORE PSPS118633 Amount for unclaimed and u 300.00 28-OCT-2022KAWALBIR SINGH BAGGA R K WAHI 759/60 PRABHAT ROAD ABOVE DARINDIA MAHARASHTRA PUNE PSPS119261 Amount for unclaimed and u 150.00 28-OCT-2022PREM J GURDASANI VED PRAKASH GUPTA BARRACK NO 555 ROOM NO 9 ULHAINDIA MAHARASHTRA ULHASNAGAR PSPS119845 Amount for unclaimed and u 150.00 28-OCT-2022K R YEGNESWARAN CHHAGANLAL 19 RAMANATHAN ST T NAGAR CHE INDIA TAMIL NADU CHENNAI PSPS119944 Amount for unclaimed and u 150.00 28-OCT-2022DINESH KUMAR DOSHI RAGHUNATH MAL DOSHI D R POLYMERS LTD C 24 D R COMPLINDIA 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 DELHI INDIA 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 DINDIA 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-2022

    Page 8 of 240

  • UNCLAIMED DIVIDEND 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)

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

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

    0.00

    12-JUL-2017

    Sum of interest on matured deposit 0.00

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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    3935224.00 Sum of interest on matured debentures

    Prefill

    Validate Clear

    MADHUR KUMAR GARG NA C 153 D D A FLATS SAKET NEW DELHINDIA 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 D 32 MARG 12 SAKET NEW DELHI INDIA DELHI NEW DELHI 110017 PSPS144326 Amount for unclaimed and u 150.00 28-OCT-2022AVDESH DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR NEW DEL INDIA 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 DEL INDIA DELHI NEW DELHI 110017 PSPS147514 Amount for unclaimed and