unpaid & unclaimed dividend amount of shareholders as on ......unpaid & unclaimed dividend amount of...

CIN / BCIN 20-Sep-19

FY-1 FY-2 FY-3 FY-4 FY-8 FY-6 FY-7

FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00

Investor First NameInvestor Middle

NameInvestor Last Name

Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband

Last NameAddress Country State District Pin Code

Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year

BHAGWATI PRASAD BANG AMRITLAL 46, UMED CLUB ROAD

*RAJASTHAN)

JODHPUR

INDIA RAJASTHAN JODHPUR 010010 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

TARA SHANKAR KAR NANI GOPAL 52 / AA RAJ ROOP

PUR ALLAHABAD

INDIA UTTAR PRADESH ALLAHABAD 010493 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VINISH KUMAR SAXENA VIRENDRA PLOT NO.3 , KALINDI

PURAM RAJROOP PUR

ALLAHABAD

INDIA UTTAR PRADESH ALLAHABAD 010552 Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 NO NO FY-1

IMRAN GANIBHAI MANSURI GANIBHAI A-16, GULSHAN -E-

IQBAL SOC., B/H

BOSTAN SOCIETY

JUHAPURA

AHMEDABAD

INDIA GUJARAT AHMEDABAD 010628 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANIL GAURI SHANKER NOT AVAILABLE E-2 SHASHI SABAR

APPT KESHAVE NAGAR

KESHAVE NAGAR

INDIA MAHARASHTRA PUNE A01677 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANIL KUMAR JAIN GYAN CHAND JAIN C/O SH U M CHORDIA

TAKHTE SHAHE ROAD

J L NEHRU MARG

JAIPUR

INDIA RAJASTHAN JAIPUR A01734 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANITA BHARATBHAI PATIL NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR A01848 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ASHABEN DIPAKBHAI BHATIA NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ASHISH H PODAR HASMUKH PODAR "PRATIK" FLAT 103

ASHA NAGAR W E

HIGHWAY OPP

DATTANI PARJ

BORIVALI(E) BOMBAY

66

INDIA MAHARASHTRA MUMBAI A02470 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ASHWINI BHARATBHAI BHATIA NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

AMAR KUMAR PARMANAND C/O AMAR TEA

COMPANY JUMERATI

BHOPAL(MP)

BHOPAL(MP)

INDIA MADHYA PRADESH BHOPAL A02935 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ADYPR9934P NO NO FY-1

A VENKATESWARARAO A SUBRAMANIAM B-12-A,PANCHARATNA

APTS

NR.BHUYANGDEV

CHAR RASTA

AHMEDABAD

AHMEDABAD

INDIA GUJARAT AHMEDABAD A02951 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

Unpaid & Unclaimed Dividend Amount of Shareholders as on 31-03-2019

Company / Bank Date of AGML20210GJ1992PLC017341 Bloom Dekor Limited

Sum of Unpaid and Unclaimed Dividend



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




ASHOK B PATEL BHAGAVANJIBHAI JENSON ENTERPRISE

DIWALI CHAMBER

DHEBARBHAI

ROAD,OPP.MEHTA

PETROL PUMP

RAJKOT

INDIA GUJARAT RAJKOT A02991 Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 NO NO FY-1

ASHA SAMDARIA SUNITH KUMAR SAMDARI 41, VEERAPPAN

STREET MADRAS

INDIA Tamil Nadu CHENNAI A03029 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 SUNITHKUMARS

AMDARIA

NO NO FY-1

AJAY KUMAR GUPTA J P GUPTA AJAY KUMAR GUPTA

C/O. SUPER BEARING

SHOP NO 13 ABHEY

CHAMBER JODHPU

INDIA RAJASTHAN JODHPUR A03071 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

ASABEN PRAVINBHAI SHAH PRAVINBHAI SHAH AT & POST : TAJPUR

TA.: PRANTIJ DIST.

S.K. TAJPUR [GUJ]

INDIA GUJARAT TAJPUR A03231 Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 NO NO FY-1

AJAY CHOUDHARY KARAN SINGH VILLAGE & POST

RAJAPUR DIST-

GHAZIABAD RAJAPUR

INDIA UTTAR PRADESH GHAZIABAD A03273 Amount for

unclaimed and

unpaid dividend

450 27-Nov-2019 NO NO FY-1

ANWAR DALAHUSSAIN M MOHAMMED 1 COSMOS COMM.

CENTRE 2ND FLOOR

3RD ROAD KHAR -

WEST BOMBAY

INDIA MAHARASHTRA MUMBAI AN2918 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BACHU PARIKH S V PARIKH DR MARKANNDS

CLINIC BLOCK 2 MIG

FLATS KARELI BAG

BARODA

INDIA GUJARAT VADODARA B01166 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BHAVNA B PODAR BHAVESH PODAR K P INVESTMENT B B

MARG 45(DEVI GALLY)

IRON MARKET

MASJID(E) BOMBAY 9

INDIA MAHARASHTRA MUMBAI B01816 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BIPINBHAI VIJAYBHAI JOSHI NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR B02138 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BHAILAL BHAKHAI KARSANJI POST BOX NO 3448

DUBAI - U A E

UNITED ARAB

EMIRATES

NA NA BN2259 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

CHANDRAKANT DAWDA HARISH JANTA NAGAR MAIN

ROAD AMRAVATI

INDIA MAHARASHTRA AMRAVATI C01210 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

CHANDUBHAI JYOITARAM VANIYA NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR C01287 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

CHETNA HARISHBHAI PARIKH NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR C01373 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

DNYHESHWAR P GOVENKEV P GOVENKAR QUENEAM CARAN

ZLIAN H NO 3 GOA

INDIA GOA GOA D02044 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




DILIP CHANDULAL SHAH CHANDULAL P SHAH 30, BHASKAR LANE,

RIDDHI SIDDHI

SOCIETY, 5TH FLOOR,

R. NO. 48,

BHULESHWAR,

BOMBAY-2

INDIA MAHARASHTRA MUMBAI D02253 Amount for

unclaimed and

unpaid dividend

450 27-Nov-2019 NEELADILIPSHA

H

NO NO FY-1

DHIREN BAKHAI BHAILAL POST BOX NO 3448

DUBAI - U A E

UNITED ARAB

EMIRATES

NA NA DN2159 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

DINESHKUMAR K SHAH KESHAVLAL J SHAH PROCESS ENGINEER

FERTIL POST BOX NO

11882 RUWAIS ABU

DHABI - U A E

UNITED ARAB

EMIRATES

NA NA DN2163 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

DR USHA SACHETI NIRMAL CHAND SACHETI SULTAN QABOOS

UNIVERSITY P BOX 36

AL KHOD 123 MASCAT

OMAN

OMAN NA NA DN2167 Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 NO NO FY-1

GANESHBHAI KIRITBHAI JOSHI NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR G01081 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

GOPAL K BAGADIA KARAMCHAND BAGADIA R A KIDWAI ROAD

BLOCK 7 MANGAL

76/C NR AMULAKH A

SCHOOL KING CIRCLE

BOMBAY 19

INDIA GUJARAT MUMBAI G01481 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

GULAB PATEL INDRAPIT PATEL 9/4, KHANCLEWAL

TOWER, VICLYDHAR

NAGAR SECTOR : NO.

1, JAIPUR

INDIA RAJASTHAN JAIPUR G01761 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

GEORGE ZACHAIAS NOT AVAILABLE MICROMS COMPUTER

CENTRE , BUS STAND

BUILDING KERALA ,

KASARAGOD

INDIA KERALA KASARAGOD GN1738 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

HARESH JAGYASI GIRDHARI JAGYASI GIGGLES THE GIFT

SHOP SB-36, CENTRE

POINT ALKAPURI

BARODA

INDIA GUJARAT VADODARA H01960 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

HARESHKUMAR LOTIA JAMNADAS T LOTIA P BO NO 32 SOHAR

311 SULANATE OF

OMAN

OMAN NA NA HN1819 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JAI LAL K K MEHRA 76, GREEN-FIELD,

OPP. DHINGRA

PETROL PUMP,

MAJITHA ROAD,

AMRITSAR

INDIA PUNJAB AMRITSAR J01162 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JYOTI WARRIER PARESH GHOR GALLI

RANCHANDI CHOWK

HYDRABAD

INDIA TELANGANA HYDERABAD J01825 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JAGDISH ARORA S L ARORA 35, BHADBHADA

ROAD, NEW MARKET,

BHOPAL

INDIA MADHYA PRADESH BHOPAL J01851 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KAILASH DEVI AJMERA R L AJMERA C/O JAKHOTIA &

SONS VPO-ACHROL

DISTT:JAIPUR

DISTT:JAIPUR

INDIA RAJASTHAN JAIPUR K01115 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




KANTA RAMBHAI PRAJAPATI RAMBHAI 39 MUNICIPAL

KARMCHARI NAGAR

NR SARVODAY SOC.-1

SOLA ROAD

AHMEDABAD

INDIA GUJARAT AHMEDABAD K01650 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KHEMCHAND HIRABHAI PAREKH NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR K02105 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KANTABEN JANI CHANDULAL JANI 2TT2, LAMBAPADA NI

POLE RAIPUR

AHMEDABAD

INDIA GUJARAT AHMEDABAD K02824 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KAILASHBEN BABUBHAI SHAH BABULAL SHAH AT & POST : TAJPUR

TA.: PRANTIJ DIST.

S.K. TAJPUR

INDIA GUJARAT TAJPUR K02941 Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 NO NO FY-1

KUSUMBEN BABULAL SHAH BABULAL SHAH AT & POST : TAJPUR

TA. : PRANTIJ DIST.

S.K. TAJPUR [GUJ]

INDIA GUJARAT TAJPUR K02944 Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 NO NO FY-1

K C TAMBI M D TAMBI 879 VIJAY KUNJ KI

GALI GOPAL JI KA

RASTA JAIPUR

INDIA RAJASTHAN JAIPUR K02993 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

K V KADERMON P A KUNHIMOIDU QATAR FLOUR MILLS

POST BOX NO 50161

UMMSAID QATAR

QATAR NA NA KN2683 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KUPPUSAMY RENGASAMY R RAMSAWAMY 1 COSMOS COMM.

CENTRE 2ND FLOOR

3RD ROAD KHAR -

WEST BOMBAY

INDIA MAHARASHTRA MUMBAI KN2740 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

LALCHANDBABU BASU VALLABHDAS JAIL ROAD, KATNI INDIA MADHYA PRADESH KATNI L01075 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MRUGESH K SHAH KINARI SHAH 27, SUVAS COLONY

ST. XAVIERS SCHOOL

ROAD AHMEDABAD

INDIA GUJARAT AHMEDABAD M1 Amount for

unclaimed and

unpaid dividend

40 27-Nov-2019 KINNARIMSHAH NO NO FY-1

MANCHARAM DOLATRAM BHOJWAT NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR M01754 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANEKCHAND HIRACHAND MODI NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANISH KUMAR PRAVINCHAND VARDHAMAN FINANCE

186/2 SYDENHAMS

ROAD APPARAO

GARDEN APPARAO

GARDEN

INDIA Tamil Nadu CHENNAI M01952 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANISH S PURI SATISH PURI 39/B RADHI SIDHI

APART 54/57 R A

ROAD KING CIRCLE

BOMBAY

INDIA MAHARASHTRA MUMBAI M01987 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




MANISHA BAKULBHAI LIMBADIWALA NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANMOHAN AMBALAL BAROT NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANOHAR P PODAR PRAVIN PODAR 164-A 205 PADMA

NAGAR S V ROAD VILE

PARLE(E) BOMBAY 56

INDIA MAHARASHTRA MUMBAI M02263 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANOJ JAGDISH C/O SHARAD INDU

PRODUCTS ROAD NO

14 V K I A JAIPUR

INDIA RAJASTHAN JAIPUR M02278 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANSUKHBHAI DIVAKAR YADAV NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANHARBEN D BHATT DALSUKHRAM 48,BAKOR NAGAR

NR.MUKRANANZ

KARELIBAUG BARODA

INDIA GUJARAT VADODARA M03688 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MRS ANJANA HATHI MR ASHOKKUMAR HATHI MIRZAPUR TRUST

HOSPITAL MIRZAPUR

TAL:BHUJ TAL:BHUJ

INDIA GUJARAT BHUJ M03729 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MOHANLAL L SAMANI LALJIBHAI OPP. NATWAR MILL

"SHIV-LAHERI" WADI

PLOT PORBANDAR

INDIA GUJARAT PORBANDAR M04089 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 AKTACSAMANI NO NO FY-1

MADHU SHEKHAR BHANDARI C S BHANDARI SONARON KA RAS

NR,MASJID JODHPUR

INDIA RAJASTHAN JODHPUR MN3565 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MEETA BAKHAI DHIREN BAKHAI POST BOX NO 3445

DUBAI - U A E

UNITED ARAB

EMIRATES

NA NA MN3590 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

NAGINBABU BASU MAHADEV JAIL ROAD, KATNI INDIA MADHYA PRADESH KATNI N01031 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NIRANJAN R CHADDA ROHIT CHADDA PADMA NAGAR 205

164-A S V ROAD 2ND

FLOOR VILE PARLE(W)

BOMBAY 56

INDIA MAHARASHTRA MUMBAI N01925 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NIRANJAN R SAWAT RAHIT SAWAT 164-A 205 PADMA

NAGAR S V ROAD VILE

PARLE BOMBAY 56


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NITESH KARIA HARIAR SHREEJI PLYWOODS &

TIMBER ABIDIN

APTS.KARNIK HD.JN:

MURBAD ROAD

KALYAN


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




NEETA GUPTA SURESH GUPTA DHAMANI MARKET,

CHAURA RASTA, SMS

HIGHWAY, JAIPUR

INDIA RAJASTHAN JAIPUR N02192 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NAVEEN JAIN B C JAIN 2676,KAMAL BHAWAN

GHEE WALON KA

RASTA JOHRI BAZAR

JAIPUR

INDIA RAJASTHAN JAIPUR N02249 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

PREMCHAND KOTHARI CHANDMAL KOTHARI JAIN MANDIR

CHAVGAN BAZAR

BUNDI [RAJ]

INDIA RAJASTHAN BUNDI P02235 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PUSHPA GANDHI BIRENDRA GANDHI CO B C PUROHIT &

CO 2GC AVENUE 2ND

FLOOR CALCUTTA

INDIA WEST BENGAL KOLKATA P02526 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PUSPA GUPTA OM PRAKASH C/O M AGRAWAL &

CO CLOTH MKT

ALWAR [RAJ]

INDIA RAJASTHAN ALWAR P02594 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PRAVIN R PATEL RAVJIBHAI LAXMI BHUWAN

LATEAD PITHA ROAD

BARODA

INDIA GUJARAT BARODA P02756 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

P P HANEEFA P P KUNHIMON WATER DEPT

DISTRIBUTION P O

BOX NO 162 DOHA

QATAR

QATAR NA NA PN2613 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PANDARA THILVALAPPIL ABUDSS PO V HAMEED ABDU SSALAM P O

BOX 1966 DOHA

QATAR

QATAR NA NA PN2617 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

RAJ KUMAR BHARGAVA SATISH BHARGAVA PTGAURI SHANKAR

BHARGAVA MARG

RAIBARELLY

INDIA UTTAR PRADESH RAIBARELLY R01307 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAJUBHAI P MITTAL PUNEET MITTAL R A KIDWAI ROAD

BLOCK 7 MANGAL

76/C NR AMULAKH A

SCHOOL KING CIRCLE

BOMBAY 19

INDIA MAHARASHTRA MUMBAI R01847 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAMCHANDRA T SWAMY TARACHANDRA SWAMY 39/B RISHI SIDHI

APARTMEN T RAFI

AHMED KIDWAI ROAD

KING CIRCLE BOMBAY

19

INDIA MAHARASHTRA MUMBAI R02196 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

REVABHAI MOTIRAM PAREKH NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR R02980 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RADHA RAMAN LATH SHIV HARILAL C/O DR.BHARAT

B.LATH D-302,SDM

HOSPITAL BHAWANI

SINGH ROAD JAIPUR

INDIA RAJASTHAN JAIPUR R03389 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

REKHA GARG P K GARG 9-PRAGATI

COMPLEX,T-565

CHAMELIAN ROAD

CIRCLE IDGAH DELHI

INDIA DELHI NEW DELHI R03408 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RANJANBALA BAKHAI BHAILAL BAKHAI POST BOX NO 3448

DUBAI - U A E

UNITED ARAB

EMIRATES

NA NA RN3353 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




SEENA B PAREKH B S VALAND 2660,GUJ HOUSING

BOARD D:SURAT

SACHIN

INDIA GUJARAT SURAT S02148 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUMAN LATA SHRI RAJVIR SINGH A 85/2 INDRA PURI

NEW AGRA

AGRA(U.P)

INDIA UTTAR PRADESH AGRA S03467 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUSHILA DEVI SHRI PRATAP SINGH A 85/2 INDRA PURI

NEW AGRA

AGRA(U.P)

INDIA UTTAR PRADESH AGRA S04047 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SAVITA BHUTRA NOT AVAILABLE B-19, VIVEKHAND

COLONY, NAYA

KHERA JAIPUR JAIPUR

INDIA RAJASTHAN JAIPUR S04262 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SAREENA BHADU SUNIL BHADU C/O MRS. LEELA

BENIWAL SHOW ROOM

NO. 26, BEHIND

GURUDWARA SETHI

COLONY JAIPUR [RAJ]


unclaimed and

unpaid dividend

200 27-Nov-2019 NO NO FY-1

SASHI AGRAWAL SANJAY AGRAWAL C/O MITTAL TRADERS

KATLA PUROHIT JI KA

(NEAR KIGGI KATLA),

JOHARI BAZAR JAIPUR


unclaimed and

unpaid dividend

200 27-Nov-2019 NO NO FY-1

THOMAS VERGHESE KATTILATHE GEEVAR GH ALANES ALUMINIUM

PO BOX H 395

SHARJAH UAE

UNITED ARAB

EMIRATES

NA NA TN1306 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

UMESHBHAI KABRA LAXMIDAS MAIN BAZAR, HUBLI,

HUBLI

INDIA KARNATAKA HUBLI U01130 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

UPENDRA KUMAR SINGH HANS RAJ SINGH C/O 56 APO 309 TRU

AF 309 TRU AF

INDIA WEST BENGAL 56 APO U01146 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

URMILABEN MODI RASHMIKANT MAIN ROAD, JASOL,

RAJASTHAN

INDIA RAJASTHAN JASOL U01218 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VASANTBHAI ANILBHAI JOSHI NOT AVAILABLE BLOCK NO 264/1693

GYATRI NAGAR

P.O.CHANDKHEDA

DIST: GANDHINAGAR

INDIA GUJARAT GANDHI NAGAR V01238 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VINAY P GUPTA PRAFUL GUPTA "PARAS" B/16 ASHA

NAGAR W E HIGHWAY

OPP DATTANI PARK

BORIVALI(E) BOMBAY

66

INDIA MAHARASHTRA MUMBAI V01654 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VIRENDRA SHAH DIPCHAND SHAH 23,SIDDARTH BLDG

4TH FLOOR CHEDA

ROAD OPP

NEHEUMAIDAN

DOMBIVALI (EAST)

INDIA MAHARASHTRA MUMBAI V01886 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 MADHUBENSHA

H

NO NO FY-1

VEENA JANI SHAILESH JAIN 2772, LAMBA PADA NI

POLE RAIPUR

AHMEDABAD

INDIA GUJARAT AHMEDABAD V02080 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




VIKAS JEPH K L MINA B-4, GANDHI NAGAR

JAIPUR [RAJ]

INDIA RAJASTHAN JAIPUR V02176 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

DEEPAK MODI 10751 0678O06 72 NANUBHAI NI

CHALI OPP.ADVET

ASHRAM,NR SHANT

SAMSHAN,O/S

SHAHPUR GATE

281013UBI0835168

INDIA UTTAR PRADESH MUZAFFARNAGAR D01295 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAJEEV CHOPRA SHRI OP CHOPRA A-4/31, SECOTR 16,

ROHIMI, NEW DELHI

INDIA DELHI NEW DELHI R03551 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ISHWAR RAVILAL KHARVAS RAVILAL RAMJI KHARVA K R MARLBORO PO

BOX 19 MUSCAT

SULTANATE OF OMAN

OMAN

OMAN NA NA IN1171 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MAFATLAL JAIN HANZARIMAL MARDIA SAREE HOUSE

NO4 HARIOM MARKET

REVDI BAZAR

AHMEDABAD

INDIA GUJARAT AHMEDABAD M01365 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ASHU GUPTA MAHESHJI C/O SITARAM CLOTH

AGENCY KATLA

PUROHITJI JAIPUR

INDIA RAJASTHAN JAIPUR A02682 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

N VIJAYA KUMAR NARAYANAN NAIR PO BOX 2174

DAMMAM 31451

DAMMAM

QATAR NA NA NN2193 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SEJAL PRANJAL SHAH NOT AVAILABLE 9TH FLOOR, BLOCK

NO 98, C-II WINGS,

KARAMA KSETRA

FLANK ROAD, SION

MUMBAI

MAHARASHTRA INDIA

INDIA MAHARASHTRA MUMBAI 400037 CDSL-

12012900-

00025311

Amount for

unclaimed and

unpaid dividend

1000 27-Nov-2019 AQNPK3207E PRANJALRASHM

IKANTSHAH

NO NO FY-1

SUKHRAJ VANECHAND NOT AVAILABLE 204, KOHINOOR

CHEMBER, KALUPUR

KOTNI RANG,

AHMEDABAD GUJARAT

INDIA

INDIA GUJARAT AHMEDABAD 380001 CDSL-

12033000-

00020743

Amount for

unclaimed and

unpaid dividend

1000 27-Nov-2019 AANHS1906A NO NO FY-1

URMILA KUMARI NOT AVAILABLE DOOR NO. 73,

AUDIAPPA NAICKEN

STREET, SOWCARPET,

CHENNAI TAMIL NADU

INDIA

INDIA Tamil Nadu CHENNAI 600079 CDSL-

12039700-

00009500

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AAAPU4162D RAJENDRAKUM

ARBOHRA

NO NO FY-1

SURESH KUMAR GUPTA DESH RAJ GUPTA 11 MIDDLE ROW

NORTH KENSINGTON

LONDON

UNITED KINGDOM NA NA W105AT NSDL-

IN302679-

38200376

Amount for

unclaimed and

unpaid dividend

23.50 27-Nov-2019 AGJPG6347H BHARATKUMAR

GUPTA

NO NO FY-1

JPRATIK D PAREKH DINESHCHANDRA K PARE 7 PARIMAL 9TH RD

DAULATNAGAR

BORIVALI (E) BOMBAY-

100066

INDIA MAHARASHTRA MUMBAI J01755 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 DINESHCHNADR

ARPAREKH

NO NO FY-1

MANMOHAN SATI DAMUDAR SATI CANARA BANK F-19

CON CIRCUS NEW

DELHI

INDIA DELHI NEW DELHI 110001 M02240 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUBHASH CHANDER RAM SARAN NEW INDIA

SECURITIES & CREDIT

LTD. 73, G F WORLD

TRADE CENTRE BARA

KHAMBA LANE NEW

DELHI

INDIA DELHI NEW DELHI 110001 S04680 Amount for

unclaimed and

unpaid dividend

200 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




V P MITTAL D D MITTAL INVESTMENT POINT

UB-11 ANTRISH

BHAWAN 22

KASTURBA GANDHI

MARG NEW DELHI

INDIA DELHI NEW DELHI 110001 V02004 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KRISHAN KUMAR GUPTA VED PRAKASH ZEBRA INDUSTRIES

8939/14B SHIDIPURA

KAROL BAUG DELHI

INDIA DELHI CENTRAL DELHI 110005 K02485 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SAGAR PRAMOD KUMAR CHAMAN LAL DAKHA HOUSE 18/17,

W.E.A. KAROL BAGH

NEW DELHI

INDIA DELHI CENTRAL DELHI 110005 S01134 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RANBIR KUMAR K N PRASAD C/O AMBA

INTERNATIONAL 1397,

CHOWK TILAK BAZAR

KAHARI BAOLI DELHI

INDIA DELHI CENTRAL DELHI 110006 R03786 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SMT SARITA MITTAL SH MAHESH MITTAL 2590,KALI MASJID

BAZAR SITA RAM

DELHI DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MOHAN SINGH MADAN SINGH 922 GULABI BAGH

DELHI

INDIA DELHI NORTH DELHI 110007 M02976 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JASPAL KAUR SH AJIT SINGH 3/27 WEST PATEL

NAGAR NEW DELHI

INDIA DELHI CENTRAL DELHI 110008 NSDL-

IN300206-

10737244

Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 ACRPB2808A NO NO FY-1

JANAK RAJ RAMSARAN DAS 2433 HUDSON LINE

KINGSWAY CAMP

DELHI

INDIA DELHI NORTH WEST DELHI 110009 J02028 Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 NO NO FY-1

RELIGARE SECURITIES LTD NOT AVAILABLE RELIGARE SECURITIES

LTD D3 P3B DISTRICT

CENTRE SAKET NEW

DELHI

INDIA DELHI SOUTH DELHI 110017 NSDL-

IN301774-

10000167

Amount for

unclaimed and

unpaid dividend

566 27-Nov-2019 AAACF1952D NO NO FY-1

MADHU BALA SUBHASH CHODE C-429 VIKAS PURI

NEW DELHI NEW

DELHI

INDIA DELHI WEST DELHI 110018 M03599 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 SUBHASHCHAN

DER

NO NO FY-1

MADANLAL NIRMAL DASS 1136 B/11 GOBIND

PURI, KALKAJI JI,

NEW DELHI

INDIA DELHI SOUTH DELHI 110019 M01108 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PRAMOD KUMAR SAGAR CHAMAN LAL SAGAR A-459,DEFENCE

COLONY NEW DEHLI

INDIA DELHI SOUTH DELHI 110024 P01980 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SADHNA HANDA OM PRAKASH HANDA J 11/17 RAJAOURI

GARDEN NEW DELHI

INDIA DELHI WEST DELHI 110027 S01116 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

YASH PAUL SIRI RAM JOHAR J-17 RAJOURI

GARDEN NEW DEHLI

INDIA DELHI WEST DELHI 110027 Y01018 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SIMI GARG NEERAJ GARG A-54 NARAIN VIHAR

NEW DELHI

INDIA DELHI SOUTH WEST DELHI 110028 SN4252 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

DAVINDER KAUR SH MANJIT SINGH 1/9157 GALI NO - 4

WEST ROHTAS

NAGAR, SHAHDARA

DELHI

INDIA DELHI EAST DELHI 110032 NSDL-

IN300206-

10869763

Amount for

unclaimed and

unpaid dividend

1 27-Nov-2019 APUPK0201N NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




MANJIT SINGH SH HARCHARAN SINGH 1/9157 GALI NO - 4

WEST ROHTAS NAGAR

DELHI


IN300206-

10907641

Amount for

unclaimed and

unpaid dividend

25 27-Nov-2019 ALEPS6410R NO NO FY-1

BEENA KHEMKA PAWAN KHEMKA 559 SHYAMA SHYAM

SADAN 559 MOTIRAM

ROAD MANSAROVAR

PARK SHAHDARA

DELHI


IN302902-

40714636

Amount for

unclaimed and

unpaid dividend

1 27-Nov-2019 APZPK5817M PAWANKHEMKA NO NO FY-1

ISHWAR CHAND GOYAL NOT AVAILABLE HOUSE NO A - 164

MAJLIS PARK DELHI

DELHI INDIA

INDIA DELHI NORTH WEST DELHI 110033 CDSL-

12019101-

01802131

Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 ABTPG9195J NO NO FY-1

MANJU VERMA VINOD KUMAR VERMA 61-D MUNICIPAL

COLONY SIXTY ONE,

M.C.D. FLAT,

AZADPUR DELHI

INDIA DELHI NORTH WEST DELHI 110033 M03761 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANDEEP GARG SH ANANTRAM GARG B - 55 STREET NO - 1

MAJLIS PARK

AZADPUR DELHI

INDIA DELHI NORTH WEST DELHI 110033 NSDL-

IN300206-

10163794

Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 ALJPG7345N NO NO FY-1

ABHIPRA CAPITAL LIMITED NOT AVAILABLE BM DILKHUSH

INDL.CUM COMM

COMPLEX, KARNAL

ROAD,AZADPUR, NEW

DELHI


IN300206-

10519094

Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 AABCA1702F NO NO FY-1

PRADEEP KUMAR GUPTA D P 61-D MUNCIPAL

COLONY AZADPUR

DELHI

INDIA DELHI NORTH WEST DELHI 110033 P01727 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SHALU GUPTA U N 61-D MUNCIPAL

COLONY AZADPUR

DELHI

INDIA DELHI NORTH WEST DELHI 110033 S02315 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VINOD KUMAR VERMA B RAJ 61 D MUNCIPAL

COLONY AZADPHR

DELHI

INDIA DELHI NORTH WEST DELHI 110033 V01752 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANURADHA JAIN C S JAIN BD-71,VISHAKHA

ENCLAVE PITAM PURA

DELHI DELHI

INDIA DELHI NORTH WEST DELHI 110034 A02939 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

KIRAN AGRAWAL SHRI KAMAL AGRWAL B-215 SARASWATI

VIHAR DELHI

INDIA DELHI NORTH WEST DELHI 110034 K02173 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KANTA JAIN C S JAIN BD-17, VISHAKHA

ENCLAVE, PITAM

PURA DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RATTAN PARKASH SH DEVI SAHAY 3252/236 TRI NAGAR

DELHI

INDIA DELHI NORTH WEST DELHI 110035 R02735 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANISH KUMAR GUPTA BHAGWAN SAHAI CHEAP CLOTH HOUSE

WZ-422-A,NANGAL

RAYA NEW DELHI

INDIA DELHI SOUTH WEST DELHI 110046 NSDL-

IN300589-

10029176

Amount for

unclaimed and

unpaid dividend

500 27-Nov-2019 AMEPK5951G NO NO FY-1

RAM KISHAN GUPTA SURAJ BHAN WZ 1661 NANGAL

RAYA NEW DELHI NEW

DELHI

INDIA DELHI SOUTH WEST DELHI 110046 NSDL-

IN301918-

10024856

Amount for

unclaimed and

unpaid dividend

1375 27-Nov-2019 AAOPG9671R NO NO FY-1

CHAMPA GIRDHAR P D GIRDHAR A-78 SOUTH EXT-2

NEW DELHI

INDIA DELHI SOUTH DELHI 110049 C01044 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 PRABHUDUTTG

IRDHAR

NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




SAMEER CHHABRA RAMESH CHHABRA A-78 SOUTH EXT-2

NEW DELHI

INDIA DELHI SOUTH DELHI 110049 S01204 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PAWAN KUMAR JAIN SH SURESHKUMAR JAIN BM-173, SHALIMAR

BAGH DELHI


IN300206-

10059692

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AAOPJ7853N NO NO FY-1

PANKAJ KUMAR JAIN SH SURESHKUMAR JAIN B M - 173 WEST

SHALIMAR BAGH

DELHI


IN300206-

10234485

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AAIPJ8218M NO NO FY-1

AJAY GOYAL RAVI PRAKASH 44 DOUBLE STOREY

ENW RAJINDER

NAGAR, NEW DELHI

INDIA DELHI CENTRAL DELHI 110060 A01135 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

GOYAL CAPITAL LTD NOT AVAILABLE GOYAL CAPITAL LTD.

44 DOUBLE STOREY

NEW RAJINDER

NAGAR, NEW DELHI

INDIA DELHI CENTRAL DELHI 110060 G01797 Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 NO NO FY-1

GOYAL CAPITAL LTD NOT AVAILABLE GOYAL CAPITAL LTD

11-A/11, OLD

RAJINDER NAGAR NEW

DELHI NEW DELHI

INDIA DELHI CENTRAL DELHI 110060 G01798 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NARAYANI GOYAL R K GOYAL 11A/11 2ND FLOOR,

OLD RAJENDER

NAGAR, DELHI

INDIA DELHI CENTRAL DELHI 110060 N01222 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PAWAN GOYAL R K GOYAL 11A/112ND FLOOR,

OLD RAJENDRA

NAGAR DELHI

INDIA DELHI CENTRAL DELHI 110060 P01446 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANJEEV MITTAL S P GUPTA 44 DOUBLE STOREY

NEW RAJINDER NAGAR

NEW DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SHIVANI GOYAL VINOD 11A/11 2ND FLOOR,

OLD RAJENDER

NAGAR, DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VINOD GOYAL R K 11A/11 2ND FLOOR,

OLD RAJENDER

NAGAR, DELHI

INDIA DELHI CENTRAL DELHI 110060 V01718 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SARLA KUMARI GOEL D K GOEL B-460 MEERA BAGH

NEW DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUHILA GAUSWAL JATAN LAL JAIN 7, PRAGATI

APPARTMENT

PUNBAJI BAGH CLAB

ROAD, PACHIM VIHAR

NEW DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NISHA GUPTA A K GUPTA CC-8-E DDA FLATS

HARI NAGAR NEW

DELHI

INDIA DELHI SOUTH WEST DELHI 110064 N02067 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

C P DWIVEDI LATE SHRAMNARESH DWIVEDI E - 15/16 KALINDI

COLONY NEW DELHI

INDIA DELHI SOUTH DELHI 110065 NSDL-

IN300206-

10652304

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AJTPD5333K NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




KRISHNAN GUPTA J R GUPTA C/O, ASHOK GUPTA

34, HANS VIHAR OPP.

SAGHDEVA PUBLIC

SCHOOL SECTOR 13,

ROHINI DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANJAY AGGARWAL RAJ KUMAR A-8/15 , SECTOR-15 ,

ROHINI , DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

YOGESH KUMAR BASSI PANNALAL DU-24, VISHAKHA

ENCLAVE PITAMPURA

DELHI

INDIA DELHI NORTH WEST DELHI 110088 010449 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANGEETA MAHNOT RAJENDAR KR MAHNOT DP-81, MAURYA

ENCLAVE PITAM PURA

DELHI


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

EKTA INDER JAIN KUMAR 73-VASANT

APPARTMENT MAYUR

VIHAR PHASE-1 DEHLI

INDIA DELHI EAST DELHI 110091 E01001 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

AJAY SHARMA I D SHARMA 8, SUNDER BLOCK

DELHI

INDIA DELHI EAST DELHI 110092 A01166 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BINA KHANDELWAL PRADEEP KHANDELWAL A-132 PREET VIHAR

DEHLI

INDIA DELHI EAST DELHI 110092 B02052 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MANSUKH STOCKBROKERS LIMITED NOT AVAILABLE MANSUKH HOUSE

PLOT NO. 6, PANDAV

NAGAR OPP. MOTHER

DAIRY DELHI DELHI

INDIA

INDIA DELHI EAST DELHI 110092 CDSL-

12016400-

00007983

Amount for

unclaimed and

unpaid dividend

125 27-Nov-2019 AAACU1576G NO NO FY-1

SAHDEV KANDOI NOT AVAILABLE U-203 VIKAS MARG

SHAKARPUR DELHI

DELHI INDIA

INDIA DELHI EAST DELHI 110092 CDSL-

12019101-

00038191

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AAGPK4143C NO NO FY-1

KAHAL KISHORE SETH SH PN SETH F*88 PREET VIHAR

DEHLI

INDIA DELHI EAST DELHI 110092 K01068 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PRADEEP KHANDELWAL HAJARILAL KHANDELWAL A-132 PREET VIHAR

DEHLI

INDIA DELHI EAST DELHI 110092 P01718 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

REKHA INDER LAL F-79, PREET VIHAR

DELHI

INDIA DELHI EAST DELHI 110092 R02870 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ROHTIT KUMAR RAMESH KUMAR E-19 JAWAHAR PARK

LAXMI NAGAR DELHI

INDIA DELHI EAST DELHI 110092 R03174 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SONIA I D SHARMA B-10 SHAKARPUR

DELHI

INDIA DELHI EAST DELHI 110092 S03157 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ARUN KUMAR SURANA NOT AVAILABLE 1449/218 DURGAPURI

NEW DELHI DELHI

INDIA

INDIA DELHI NORTH EAST DELHI 110093 CDSL-

12019101-

00216874

Amount for

unclaimed and

unpaid dividend

1954.50 27-Nov-2019 AJMPS1079G NO NO FY-1

ARUN KUMAR SURANA NOT AVAILABLE 1449/218 DURGA

PURI DELHI DELHI

INDIA

INDIA DELHI NORTH EAST DELHI 110093 CDSL-

12019101-

00805266

Amount for

unclaimed and

unpaid dividend

1000 27-Nov-2019 AAIHA9888G NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




MEENA SHARMA SANJAY SHARMA 250-B,POCKET ELIG

FLATS G.T.B.ENCLAVE

NEAR GURU TEG

BHADUR HOSPITAL

DELHI

INDIA DELHI NORTH EAST DELHI 110093 M03649 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NAVEEN JAIN MOOL CHAND JAIN FLAT NO.S - 1 ,

SECOND FLOOR D - 5 ,

DILSHAD COLONY

DELHI

INDIA DELHI EAST DELHI 110095 N02223 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAJESH JAIN TILOK CHAND JAIN C 189 FIRST FLOOR

VIVEK VIHAR PHASE 1

HDFC BANK DELHI

DELHI INDIA


IN300513-

18671878

Amount for

unclaimed and

unpaid dividend

0.50 27-Nov-2019 ABIPK3476H NO NO FY-1

SASIDHARAN KARTHA NOT AVAILABLE C/O ABU DHABI

COMMERCIAL BANK P

O BOX 1820 ALAIN U A

E

UNITED ARAB

EMIRATES

NA NA 111111 NSDL-

IN301127-

15081755

Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 ATAPK6468P NO NO FY-1

DINESHKUMAR KESHAVLAL SHAH NOT AVAILABLE TECHNICAL SERVICES

DEPT FERTIL, POST

BOX NO.11882

RUWAIS ABU DHABI

U.A.E

UNITED ARAB

EMIRATES

NA NA CDSL-

12030800-

00001436

Amount for

unclaimed and

unpaid dividend

48 27-Nov-2019 BFRPS0053N DIPIKABENDSHA

H

NO NO FY-1

MAHENDER KUMAR DEVI DASS 205/1 SHASTRI

COLONY OLD

FARIDABAD

FARIDABAD

INDIA HARYANA FARIDABAD 121002 M01430 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 SUMANGUPTA NO NO FY-1

RANDHIR JAIN LATE TEKCHAND JAIN H.NO. 2993-A,

SECTORE-3,

H.B.COLONY,

BALLABHGARH,

FARIDABAD HARYANA

INDIA HARYANA FARIDABAD 121004 R03405 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

AJAY GUPTA AMAR NATH GUPTA 352/12 NEW RLY RD

GURGAON

INDIA HARYANA GURGAON 122001 A01138 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

HARI PARKASH ROHTIS MAL 279/14 JACUBPURA

HARYANA GURGAON

INDIA HARYANA GURGAON 122001 H01173 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PRASHANT RAHEJA KHEM KARAN RAHEJA H.NO- 966, SECTOR-

14, MEHRAULI ROAD,

GURGAON (HAR.)

INDIA HARYANA GURGAON 122001 NSDL-

IN301983-

10118114

Amount for

unclaimed and

unpaid dividend

10.50 27-Nov-2019 ACMPR2658D NO NO FY-1

MUNESHKUMAR MITTAL GOPAL DASS MITTAL V.P.O BADSHAHPUR

DISST. GURGAON

INDIA HARYANA GURGAON 122101 M03514 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANIL KUMAR GUPTA S L GUPTA 728/17,MAHAJAN

MOHALLA (PARAVO)

APPROACH ROAD

ROHTAK

INDIA HARYANA ROHTAK 124001 A01730 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

S C SETHI K R SETHI 17/674 B JAGDISH

COLONY C/O.

ANSHAMON LEASING

ROHTAK ROHTAK

INDIA HARYANA ROHTAK 124001 S04572 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

RAVINOER PURI D K PURI C/OANIL KHULLAR

INDIAN BANK BHIWANI

HARIYANA

INDIA HARYANA SONIPAT 125021 R02841 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANAND GOEL SH GANGA CHARAN MAHAVIR CLOTH

HOUSE OPP. GUR

MANDI SONEPAT

INDIA HARYANA SONIPAT 131001 A01591 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




INDU SUSHIL K 14-C KALYAN NAGAR

SONEPAT

INDIA HARYANA SONIPAT 131001 I01108 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KHILU RAM MANSA RAM 16/649 GEETA

COLONY SONEPAT

SONEPAT

INDIA HARYANA SONIPAT 131001 K02115 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

MAMTA M P JAIN 14-C KALYAN NAGAR

SONEPAT

INDIA HARYANA SONIPAT 131001 M01692 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NANAK CHAND KHILU RAM 16/649 GEETA

COLONY SONEPAT

SONEPAT

INDIA HARYANA SONIPAT 131001 N01122 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

NISHA BALDEV RAJ H.NO 15-C KALYAN

NAGAR SONEPAT

INDIA HARYANA SONIPAT 131001 N02062 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

DEEPAK JAIN VED PARKASH JAIN H.NO. 817/23,

AGGARSIAN NAGAR,

SONEPAT, HARYANA

INDIA HARYANA SONIPAT 131001 NSDL-

IN302365-

10279698

Amount for

unclaimed and

unpaid dividend

200 27-Nov-2019 AHCPJ9467F NO NO FY-1

PALE RAM SINGLA RAMESHWAR DASS C/O SINGLA

READYMADE GUR

MANDI SONEPAT

INDIA HARYANA SONIPAT 131001 P01081 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAJESH JAIN SH MAHAVIR JAIN C/O MAHAVIR CLOTH

HOUSE OPP. GUR

MANDI SONEPAT

INDIA HARYANA SONIPAT 131001 R01567 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SAROJ ARORA PARAMJEET 1052 SECTORE 14

SONIPAT

INDIA HARYANA SONIPAT 131001 S01810 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VIMAL KUMAR MAN SINGH 14-C KALYAN NAGAR

SONEPAT

INDIA HARYANA SONIPAT 131001 V01570 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUBHASH CHANDER NOT AVAILABLE HOUSE NO 329 A

FIRST FLOOR LIG

HOUSING BOARD

COLONY KALKA

INDIA HARYANA PANCHKULA 133302 NSDL-

IN300011-

10210760

Amount for

unclaimed and

unpaid dividend

25 27-Nov-2019 AAWPC3650J NO NO FY-1

CHANCHAL KUMARI SURINDER KUMAR AGGAR 67, KRISHNA SQUARE-

1 SHIVALA ROAD

AMRITSAR

INDIA PUNJAB AMRITSAR 143001 C01075 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

USHA GOENKA RAGHUNATH PRASAD GOENKA 19/4, RACE COURSE

ROAD, AMRITSAR.

INDIA PUNJAB AMRITSAR 143001 NSDL-

IN302316-

20011708

Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 AEGPG8280E NO NO FY-1

ROMESH KUMAR K K MEHRA STEELSONS

ENTERPRISES

MATITHA ROAD

AMRITSAR PO KHANNA

NAGAR

INDIA PUNJAB AMRITSAR 143001 R03180 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANDHYA SUNIL KUMAR 67, KRISHNA SQUARE-

1 SHIVALA ROAD

AMRITSAR

INDIA PUNJAB AMRITSAR 143001 S01281 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANTOSH RANI DHARAM PAL 47 NEW GARDEN

COLONY CIRLULAR

ROAD AMRITSAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




SHALLU GUPTA VIJAYKUMAR 67, KRISHNA SQUARE-

1 SHIVALA ROAD

AMRITSAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SHARDA N R KAPUR STEELSONS

ENTERPRISES

MATITHA ROAD

AMRITSAR PO KHANNA

NAGAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUMAN R K WADHAWAN PLOT NO 43 STREET

24 MEHAR PURA

AMRITSAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUNITA S K ARORA PLOT NO 43 STREET

24 MEHAR PURA

AMRITSAR


unclaimed and

unpaid dividend

50 27-Nov-2019 AHSPK7113M NO NO FY-1

URMILA RAJPUT VINOD RAJPUT 5655/20 ATREET NO 7

NAWAN KOT

AMRITSAR

INDIA PUNJAB AMRITSAR 143001 U01212 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VIJAY GUPTA KUNDAN LAL GUPTA 67, KRISHNA SQUARE-

1 SHIVALA ROAD

AMRITSAR

INDIA PUNJAB AMRITSAR 143001 V01398 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PURSHOTAM LAL ARORA LATE BALAKIRAM ARORA HOUSE NO 162/9,

GALI NO 2 I/S

BHAGTAWALA -

AMRITSAR (PB) ASR


IN301330-

17905738

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ACTPL5491P NO NO FY-1

BAWA RAM LALA RAM CHAND HOUSE NO. 742, GALI

BHAYIAN, KATRA BHAI

SANT SINGH,

AMRITSAR.


IN301782-

10042243

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANDEEP SINGH S TARLOCHAN SINGH M/S THE VIDEO

SHOPPE 20 SHASTRI

MARKET AMRITSAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BHUPINDER SINGH DARSHAN SINGH M/S A S ENGG WORKS

PLOT NO 16 NEW

MODEL TOWN PO

RAYON SILK MILL

AMRITSAR

INDIA PUNJAB AMRITSAR 143104 B01962 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

DEEPAK KOHLI NOT AVAILABLE FLAT NO.4, 4TH

FLOOR, BLOCK-

A,VENUS

APPARTMENTS,

LAJPAT NAGAR,

JALANDHAR PUNJAB

INDIA

INDIA PUNJAB JALANDHAR 144001 CDSL-

12033900-

00110609

Amount for

unclaimed and

unpaid dividend

0.50 27-Nov-2019 ANAPK1409L GEETAKOHLI NO NO FY-1

VIVEK GOYAL SURESH KUMAR GOYAL H.NO- 430/B-

1,22333, NEAR MILAP

PROP. DEALER, 100

FT. ROAD, SHANT

NAGAR, BATHINDA,

PUNJAB

INDIA PUNJAB BATHINDA 151001 NSDL-

IN302365-

10840659

Amount for

unclaimed and

unpaid dividend

625 27-Nov-2019 AVWPG7179B NO NO FY-1

MANISH BALI NOT AVAILABLE HOUSE ON 459 FIRST

FLOOR SECTOR 15-A

CHANDIGARH UT

INDIA

INDIA CHANDIGARH CHANDIGARH 160015 CDSL-

12024201-

00102150

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AHHPB9105D NO NO FY-1

ASHOK SETHI AMOLAK RAM 97, SECTOR-21-A

CHANDIGARH

INDIA CHANDIGARH CHANDIGARH 160022 A03202 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




ASHOK KUMAR MAHAJAN VIDYA BHUSHAN MAHAJAN H NO 1174 / 1

SECTOR - 22 B

CHANDIGARH, U. T.

INDIA CHANDIGARH CHANDIGARH 160022 NSDL-

IN300476-

42618938

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ANCPM6186G NEELAMMAHAJ

AN

NO NO FY-1

SEETHA RAM MARDI PADMANABHA MARDI 12 A TYPE V GAD

COLONY KASUMPTI

SHIMLA

INDIA HIMACHAL PRADESH SHIMLA 171009 NSDL-

IN303028-

50945028

Amount for

unclaimed and

unpaid dividend

0.50 27-Nov-2019 ABLPM6536D KAVITAMARDI NO NO FY-1

VINAY KUMAR PUNDIR MAHAVIR SINGH P-11/2, LOWER SNS

ENCLAVE YOL CANTT

DIST-KANGRA (H.P)

INDIA HIMACHAL PRADESH KANGRA 176052 NSDL-

IN302902-

41035150

Amount for

unclaimed and

unpaid dividend

0.50 27-Nov-2019 ADVPP1613J NO NO FY-1

SHIWANGI SACHDEV JATIN SACHDEV H NO 336 SEC NO 1 A

TRIKUTA NAGAR

JAMMU

INDIA JAMMU AND KASHMIR JAMMU 180012 NSDL-

IN301330-

20955700

Amount for

unclaimed and

unpaid dividend

564.50 27-Nov-2019 CRLPS9077H NO NO FY-1

SANJAY KUMAR DHARAM PAUL WARD NO. 9

UDHAMPUR JAMMU

AND KASHMIR

INDIA JAMMU AND KASHMIR UDHAMPUR 182101 NSDL-

IN302349-

10319001

Amount for

unclaimed and

unpaid dividend

0.50 27-Nov-2019 ALEPK9750E NO NO FY-1

TARUN JANI V K JANI D-249, RAM PRASTHA

COLONY DISTT.

GHAZIABAD

CHANDAR NAGAR

[U.P.]-201011

INDIA UTTAR PRADESH GHAZIABAD T01340 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BIMLADEVI AGARWAL OMCHANDRA AGARWAL 48/249 GENERAL

GANJ KANPUR-

208001

INDIA UTTAR PRADESH KANPUR DEHAT B02036 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

ANSUIYA DEVI GUPTA LATE BADRIPRASAD GUPTA 12/36 B/35

GWALTOLI AHIRANA

KANPUR-208001

INDIA UTTAR PRADESH KANPUR DEHAT NSDL-

IN301330-

21089284

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ACEPG0088J NO NO FY-1

ANIL KUMAR GUPTA NOT AVAILABLE FLAT NO 408 NR PREM

RATAN VATIKA 7/180

SWAROOP NAGAR

KANPUR UP INDIA-

208002

INDIA UTTAR PRADESH KANPUR NAGAR CDSL-

12061400-

00087052

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AAPPG3213Q NO NO FY-1

CHANDER GULABANI VISSUMLJI 122 474 SINDHI

COLONY SHASTRI

NAGAR KANPUR -

208005

INDIA UTTAR PRADESH KANPUR NAGAR NSDL-

IN300183-

11902795

Amount for

unclaimed and

unpaid dividend

250 27-Nov-2019 NO NO FY-1

M LASSITHA M SASHI KUMAR 17/634 A, SHALINA

PUTHIYARA P O,

KOZHIKODE, KERALA.

INDIA KERALA KOZHIKODE 673004 M01022 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ACVPL3278J NO NO FY-1

PANKAJ KUMAR DIXIT S N TRIGUNAYAT H.NO. 191/14,

SWARAJ NAGAR, B

BLOCK, PANKI,

(U.P.), KANPUR-

208020

INDIA UTTAR PRADESH KANPUR NAGAR P02812 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

GOPAL KRISHNA NOT AVAILABLE 164, LUKER GANJ

ALLAHABAD-211001

INDIA UTTAR PRADESH ALLAHABAD NSDL-

IN300556-

10003133

Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 ABAPK4195R MADHU NO NO FY-1

PRIBH DAS SRI PARMANAND 164 LUKER GANJ

ALLAHABAD-211001

INDIA UTTAR PRADESH ALLAHABAD P02267 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 JAIKISHANANDP

RIBHDAS

NO NO FY-1

SANJAY KUMAR CHHABRA PRIBH DAS 164 LUKER GANJ

ALLAHABAD-211001

INDIA UTTAR PRADESH ALLAHABAD S01469 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NEERAJKUMAR

CHHABRAANDP

RIBHDAS

NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




KUSUMA DEVI RAM NARESH C/O RAM-

NARESH,UNION BANK

OF INDIA EXT.

COUNTER, 514-F,

TRIPATHI CHAURAHA

MUMFORD GANJ

ALLAHABAD-211002

INDIA UTTAR PRADESH ALLAHABAD K02943 Amount for

unclaimed and

unpaid dividend

150 27-Nov-2019 NO NO FY-1

RAM CHARAN RAM CHARAN PINK MARKET - 739

OLD KATRA

ALLAHABAD-211002

INDIA UTTAR PRADESH ALLAHABAD R03775 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 SHYAMVARSHN

EY

NO NO FY-1

RAMESH JAISWAL JAISWAL 683, OLD KATRA

ALLAHABAD-211002


unclaimed and

unpaid dividend

50 27-Nov-2019 MADHUJAISWAL NO NO FY-1

CHHANA SARKAR J K SARKAR C/O APARNA SARKAR

28C/6B ALLAPUR

DARAGANJ

ALLAHABAD U P-

211006

INDIA UTTAR PRADESH ALLAHABAD C01390 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PRIYANKAR SHUKLA G D SHUKLA 1/12,A/3 JAIRAMPUR

PATPAR PO.

DHOOMANGANJ

ALLAHABAD-211011

INDIA UTTAR PRADESH ALLAHABAD P02834 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

RADHA PRIYANKAR PRIYANKAR SHUKLA 1/12A/3 JAIRAMPUR

PATPAR ALLAHABAD-

211011


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JAYA SHALINI DR VIJAY KUMAR C/O.,DR.VIJAY

KUMAR C-

874,G.T.B.NAGAR

ALLAHABAD-211016

INDIA UTTAR PRADESH ALLAHABAD J01392 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SUSHILA DEVI SRI RAGHUBIR PRASAD C/O.,DR.VIJAY

KUMAR C-

874,G.T.B.NAGAR

ALLAHABAD-211016

INDIA UTTAR PRADESH ALLAHABAD S04045 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KAMAL KUMAR LATE SRIKESHAV DAS ( D-53/14-A ) 14-A-9

LUXA VARANASI-

221010

INDIA UTTAR PRADESH VARANASI NSDL-

IN300556-

10225572

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ADJPK7717J NO NO FY-1

KIRAN KAPOOR GOPAL SHARAN KAPOOR 66 NAPIER ROAD

COLONY PART2

CHOWK LUCKNOW-

226003

INDIA UTTAR PRADESH LUCKNOW NSDL-

IN301330-

18132104

Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 ARBPK6073H SACHINKAPOOR NO NO FY-1

PRADEEP KUMAR R K ASTHANA 559 KHA/44

SHREENAGAR

LUKHNOW-226005

INDIA UTTAR PRADESH LUCKNOW P01719 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 AKKPK1254A NEELAMASTHAN

AANDRKASTHA

NA

NO NO FY-1

R N TANDAN B D TANDON TANDON HOUSE

510/213-6, V.S. RAM

MARG NEW

HYDERABAD

LUCKNOW-226007

INDIA UTTAR PRADESH LUCKNOW R03784 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 MALEEMKHAN NO NO FY-1

ANIL SURI MADANLAL SURI C/O ANIL CLOTH

AGENCIES K B CLOTH

MARKET KATRA

MANRAI BAREILLY

[U.P.]-243003

INDIA UTTAR PRADESH BAREILLY A03239 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PRAKASH CHANDRA AGARWAL NOT AVAILABLE C/O PRAKASH

CHANDRA GAURAV

CHANDRA BANS MANDI

MASEET GANJ

BAREILLY-243005

INDIA UTTAR PRADESH BAREILLY NSDL-

IN301774-

10150873

Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 AAGHP3327P NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




PANKAJ RAJ MAN MOHAN LAL PATHIK CHOWK

14,SHREE RAM NAGAR

COLONY BUDAUN U.P-

243601

INDIA UTTAR PRADESH BUDAUN NSDL-

IN302404-

10022145

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

YOGESH SAGGAR NOT AVAILABLE 7, JANAKPURI,

SAHARANPUR UTTAR

PRADESH INDIA-

247001

INDIA UTTAR PRADESH SAHARANPUR CDSL-

12011300-

00175730

Amount for

unclaimed and

unpaid dividend

5 27-Nov-2019 ATQPS6677N ANUJSAGGAR SUNITASAGGAR NO NO FY-1

SHARAD KUMAR SHARMA NOT AVAILABLE 8 SANT PUR NEW

CANNAUGHT PLACE

DEHRADUN

UTTARANCHAL INDIA-

248001

INDIA UTTARAKHAND DEHRADUN CDSL-

12020602-

00004054

Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 ARIPS7707H ANJUSHARMA NO NO FY-1

ANIL AGARWAL LATE OP AGARWAL SHREE INVESTMENT

189-A, NANDAN

GARDEN W.K.ROAD,

MEERUT.-25001

INDIA UTTAR PRADESH MEERUT A01665 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JAI KUMAR SINGHAL LATE SRISL SINGHA M/S CHITTARMAL

NANHEY MAL BAZAR

BAZAZA MEERUT.-

250002

INDIA UTTAR PRADESH MEERUT J01161 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SHIV KUMAR GARG SHRI BHOLURAM GARG 74/2 KAMBALWALA

BAGH NEW MANDI

MUZAFFAR NAGAR-

251001

INDIA UTTAR PRADESH MUZAFFARNAGAR S04440 Amount for

unclaimed and

unpaid dividend

100 27-Nov-2019 NO NO FY-1

AHMAD ALI AKBAR ALI SHRI SHYAM

SECURITIES 9, PALIKA

BAZAR KATRA-BASTI-

272001

INDIA UTTAR PRADESH BASTI A03291 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VINOD KUMAR JAISWAL GANESH PRASAD JAISWA KAMANI

DHARAMSHALA PO.

SISWABAZAR DIST.

MAHARAJGANJ

SISWABAZAR-273153

INDIA UTTAR PRADESH SISWABAZAR V01748 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

AMRAT KHANDELWAL SHRI INDRA SEN AMRAT KHANDEWAL

301, HOLI GALI

GOPAL PURA,

MATHURA-281001

INDIA UTTAR PRADESH MATHURA A03111 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BINOD BABOO SINGHAV SATYA PRASKASH 51/212C/5A SHANTI

KUNJ WEST ARJUN

NAGAR AGRA-282001

INDIA UTTAR PRADESH AGRA B02101 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

VARUN PIPLANI RAMESH PIPLANI C/O ANDHRA BANK

SADAR BAZAR AGRA

CANTT-282001

INDIA UTTAR PRADESH AGRA V01223 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SANJAY JINDAL NOT AVAILABLE F- 241, KAMLA NAGAR

NEAR JANAK AGRA

AGRA UTTAR

PRADESH INDIA-

282004

INDIA UTTAR PRADESH AGRA CDSL-

12069700-

00008513

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 ABGPJ1551N NO NO FY-1

ARCHANA SRIVASTAVA DEV ANAND SRIVASTAVA B 30 RAM MOHAN

NAGAR SIRANDRA

AGRA-282007

INDIA UTTAR PRADESH AGRA NSDL-

IN301557-

20505760

Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KUSUM RAJPAL HAR PRAKASH RAJPAL C/O. MR. M.K.

NARANG A-55, LIG

NEW SHAH GANJ

AGRA-282010

INDIA UTTAR PRADESH AGRA K02661 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

DHANANJAY BAHADURE DILIP BHAI E8645 VIJAY NAGAR

HARNI ROAD BARODA

INDIA GUJARAT VADODARA 390001 D01459 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband


Folio

Number

DP Id-Client

Id- Account

Number

Investment

Type

Amount

Transferre

d

Proposed date

of transfer to

IEPF

PANDate of

Birth

Aadhar

Number

Nominee

Name

Joint Holder

NameRemarks

Is the

Investment

(Amount /

Share) under

Litigations

Is the amount

from Unpaid

Suspense

Account (Yes

/ No)

Financial

Year




DILIP BAHADURE NAMDEVRAO E18645 VIJAY NAGAR

HARNI ROAD BARODA

INDIA GUJARAT VADODARA 390001 D01671 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SITARAM CHANDHAN BABURAO E18645 VIJAY NAGAR

HARNI ROAD BARODA

INDIA GUJARAT VADODARA 390001 S02952 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SNAH LATA VIJAY KUMAR GODHA SADAN B 1

ALSISAR HOUSE

SANSAR CHAND ROAD

JAIPUR

INDIA RAJASTHAN JAIPUR 300201 S03005 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BANWARI LAL GUPTA RAMAVTAR KAILASH CHAND

SURESHCHAND CLOTH

MARKET ALWAR

INDIA RAJASTHAN ALWAR 301001 B01321 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

BINA GUPTA PADAM BABULAL GUPTA

NAWABPURA ALWAR

INDIA RAJASTHAN ALWAR 301001 B02049 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

JAGDISH GUPTA B M GUPTA NEERAJ AND CO

MALAKHERA BAZAR,

ALWAR

INDIA RAJASTHAN ALWAR 301001 J01067 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

KAMLESH SHARMA S C SHARMA C-2 ASHOK VIHAR

ALWAR (RAJ)

INDIA RAJASTHAN ALWAR 301001 K01492 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

LAHARI PRASAD GUPTA D N GUPTA BABULAL GUPTA

NAWABPURA ALWAR

INDIA RAJASTHAN ALWAR 301001 L01024 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

OMPRAKASH NOT AVAILABLE KEDAL GANJ ALWAR

(RAJ.)

INDIA RAJASTHAN ALWAR 301001 O01052 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

PUSPA GUPTA KAILASH J.P.GUPTA

NAWABPURA ALWAR

INDIA RAJASTHAN ALWAR 301001 P02595 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAMAVTAR BHORONLAL C/O OM PRAKASH

GUPTA TOLI KA KUA

ALWAR

INDIA RAJASTHAN ALWAR 301001 R02164 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RUBY VIJAY KOTHARI 35 LAJPAT NAGAR

ALWAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAMAVTAR SINGHAL N L SINGHAL RAMAVTAR SINGHAL

SINGHAL BHAWAN

BADERIYA PARI

ALWAR(RAJ)


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

RAKHI SINGHAL SH RAVI SINGHAL SINGHAL SADAN ROAD

NO. 2, ALWAR


unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SITA DEVI LALTA PRASAD GOYAL KEDAL GANJ ALWAR

(RAJ.)

INDIA RAJASTHAN ALWAR 301001 S02925 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1

SHIV CHARAN GUPTA RAMKISHAN GUPTA CLOTH HOUSE

VIKAS PATH-POST

TIZARA ALWAR

INDIA RAJASTHAN ALWAR 301411 S02712 Amount for

unclaimed and

unpaid dividend

50 27-Nov-2019 NO NO FY-1



FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18

142980.00 219675.20 0.00 269914.80 0.00 0.00 0.00



Father/ Husband

First Name

Father/ Husband

Middle Name

Father/ Husband

Last NameAddress Country

unpaid & unclaimed dividend amount of shareholders as on ......unpaid & unclaimed dividend amount of...

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