- SQS BFSI

SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1 HARNEET
2 HARDEEP
SINGH
SINGH
3 JYOTI
4 LEENA
5 UMESH
RAWAT
NAIR
KUMAR
SAXENA
6 BRAJESH
7 VIJAY
KUMAR
KUMAR
KOCHHAR
8 SOHAN
SINGH
PATWAL
9 AKASH
VERMA
KOHLI
SAINI
Address
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
110019
110019
IN30011810836113
110028
110044
110045
IN30020610709848
IN30072410066986
IN30226912848044
25.00 23-AUG-2018
200.00 23-AUG-2018
50.00 23-AUG-2018
110045
110048
IN30177414077463
IN30021413546117
100.00 23-AUG-2018
100.00 23-AUG-2018
110049
IN30023913597204
500.00 23-AUG-2018
110051
IN30020610737406
50.00 23-AUG-2018
110053
IN30011811040349
200.00 23-AUG-2018
110053
IN30177413102268
100.00 23-AUG-2018
WZ,146 2ND FLOOR VIRENDER NAGAR NEW
DELHI
H - 133, MOHAN GARDEN UTTAMNAGAR
NEW DELHI DELHI
EC-43 MAYA ENCLAVE HARI NAGAR NEW
DELHI
EC-108 MAYA ENCLAVE NEW DELHI
B-435 POCKET B SARITA VIHAR NEW DELHI
110058
IN30072410114645
1.00 23-AUG-2018
110059
IN30007910507686
1,000.00 23-AUG-2018
110064
IN30020610037819
196.00 23-AUG-2018
110064
110076
IN30168820112459
IN30167010235757
300.00 23-AUG-2018
50.00 23-AUG-2018
110085
IN30020610087658
100.00 23-AUG-2018
110085
110085
IN30165310139667
IN30167010235494
75.00 23-AUG-2018
30.00 23-AUG-2018
110088
IN30236510444079
50.00 23-AUG-2018
HANDA
11 SHAMSHAD
ALI
12 RAJINDER
KAUR
13 SOHAN
JHA
14 ANUJ
GARG
15 BAKHTAWAR
16 OM
SINGH
PRAKASH
17 ASHA
SINGH
18 USHA
19 PUNIT
GUPTA
BACHHUKA
I - 158 PHASE -I, VIJAY VIHAR NEAR RITHALA
DELHI
B-8/57 SECTOR-11 ROHINI DELHI
B-2/146-147 SECTOR-6 ROHINI NEW DELHI
20 KAILASH
RANI
H.NO.-BK-1/190 SHALIMAR BAGH DELHI
NAG
KUKREJA
Folio Number of
Securities
E-25 KALKAJI NEW DELHI
1808/9 GOBIND PURI EXTN KALKAJI NEW
DELHI
555 NARAINA VILLAGE NEW DELHI
485 DDA FLATS PRAHLAD PUR NEW DELHI
WZ 202 GALI NO 13 SADH NAGAR PALAM
COLONY NEW DELHI DELHI INDIA
E 61 MANGLA PURI VILL NEW DELHI
82 GODAVARI APPARTMENTS ALAKNANDA
NEW DELHI
1/130 BLOCK 1 KHICHRI PUR DELHI DELHI
DELHI
34/1 RADHEY PURI EXT - 2 STREET NO -0 3
DELHI
300 DOUBLE STOREY WELCOME COLONY
DELHI
V 56 GALI NO 27 VIJAY PARK MAUJPUR DELHI
10 JEETENDRA
BINDRA
Pin Code
IN30133020241609
100.00 23-AUG-2018
50.00 23-AUG-2018
1
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
21 ABHAY
AGGARWAL
22 KISHORE
23 JAI
KUMAR
PAL
24 SEEMA
GOYAL
25 NITIN
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
357 POCKET E MAYUR VIHAR PHASE 2 DELHI
DELHI
A-1/48 EAST GOKUL PUR DELHI
A 4 RAJKAMAL ENCLAVE PARTAPUR DELHI
ROAD MEERUT
1759 SECTOR-2 BALLABHGARH FARIDABAD
110091
IN30051318837684
1.00 23-AUG-2018
110094
250103
IN30245310083170
IN30088814389955
50.00 23-AUG-2018
200.00 23-AUG-2018
121004
IN30177412225502
80.00 23-AUG-2018
MITTAL
CSG SYSTEMS DLF INFINITY TOWER A 2ND
FLOOR DLF CYBER CITY PHASE II GURGAON
122002
IN30021411412223
100.00 23-AUG-2018
26 SUMAN
CHOPRA
122011
IN30039416770723
50.00 23-AUG-2018
27 PRAVEEN
DALAL
HOUSE NO 110 P RAM KRIPA HUDA PLOT
SECTOR 56 GURGAON
103/22 LAXMI NAGAR ROHTAK HARYANA
124001
IN30051313822983
2.00 23-AUG-2018
28 DHARAMVIR
SINGH
125050
IN30236510424866
20.00 23-AUG-2018
29 RANJEET
SINGH
H.NO.22, VILLAGE- BISLA, TEH. AND DISTT.
FATEHABAD, HARYANA
13/755 HISAR ROAD GOBIND NAGAR SIRSA
125055
IN30177414676376
650.00 23-AUG-2018
30 SANDEEP
31 AMIT
KUMAR
BHUTANI
125113
125120
IN30220110939442
IN30094010249795
150.00 23-AUG-2018
40.00 23-AUG-2018
32 RANBIR
SINGH
126102
IN30198310531995
72.00 23-AUG-2018
33 SHALU
34 ASHOK
35 VINOD
PANJWANI
KUMAR
VPO - PARBHUWALA UKLANA HISAR
H.NO-171 SIMRAN KENDAR TOHANA
(HARYANA)
V AND PO JULANI, TEH- JIND, DIST. JIND
(HAR.)
1003/11 PROFESSOR COLONY KAITHAL
15/4 KALKAJI KALKAJI NEW DELHI
JOINT DIRECTOR EME COORD DIRECTORATE
GENERAL OF EME INTEGRATED HQ OF MOD
ARMY DHQ NEW DELHI DELHI
126102
110019
110011
IN30177414421038
IN30044110037064
IN30051316308070
100.00 23-AUG-2018
250.00 23-AUG-2018
310.00 23-AUG-2018
36 NEHA
GUPTA
IN30039417202012
100.00 23-AUG-2018
37 ASHA
DHOLKHERIA
IN30048413863676
35.00 23-AUG-2018
38 SATISH
KUMAR
H NO-D-3 ASSOCIATED APARTMENTS 1P EXTN 110009
PATPARG DELHI
12/2 3RD FLOOR EAST PATEL NAGAR NEW
110008
DELHI
7752/89 FASHI BLDG SUBZI MANDI GHANTA 110007
GHAR DELHI
IN30011811288666
437.00 23-AUG-2018
JAIN
2
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
39 RAJEEV
40 DURGA
VERMA
DEVI
41 ARVIND
GUPTA
Last Name
BISHT
42 HIRALAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
House No 10831 Pratap Nagar Delhi
110007
16A/4 W E A KAROL BAGH W E A KAROL BAGH 110005
NEW DELHI
8A/122 W.E.A NEAR CHANNA MARKET, KAROL 110005
BAGH BACK SIDE PUSA ROAD NEW DELHI
IN30177410155464
IN30131320879877
100.00 23-AUG-2018
85.00 23-AUG-2018
IN30310810001263
1,300.00 23-AUG-2018
163 GOVINDAPA NAICKEN STREET CHENNAI
CHENNAI CHENNAI
140/24, R.K.SALAI, CHENNAI
SHREE SHYAM BAJAJ AUTO LTD. MEHAM
ROAD NEAR HERO HONDA AGENCY
BHIWANI(HARYANA)
MAL GODOWM ROAD KRISHNA COLONY H NO
221 A NEAR KALA DHARI MANDIR BHIWANI
600001
IN30163740483533
2,500.00 23-AUG-2018
600004
127021
TGS0000059
IN30294310021718
556.00 23-AUG-2018
50.00 23-AUG-2018
127021
IN30115122661185
200.00 23-AUG-2018
43 MUTHUKRISHNAN
44 RAJAT
S
GOEL
45 MANJU
MIDHA
46 GOURAV
JAIN
H.NO. 384, SECTOR 5, U.E. KARNAL, HARYANA 132001
IN30226911696242
50.00 23-AUG-2018
47
48
49
50
SINGH
HOUSE NO 187 SECTOR 8 UE KARNAL
VPO - BHAISWAL PANIPAT
397 BABARPUR MANDI PANIPAT
GNR DMT SANJAY SHARMA HQ 1 ARTY BDE
C/O 56 APO AMBALA HARYANA INDIA
132001
132103
132103
133001
IN30267931089957
IN30220111042185
IN30155722114421
IN30226912301634
70.00
39.00
25.00
3.00
6341/11 AHLUWALIA BUILDING AMBALA
CANTT .
NO 74 A WARD NO 8 AMBALA CANTT
HARYANA
19 BRAHMAN DHRAMSHALA SADAURA
HARYANA
H NO 186/1023 WARD NO- 2 NARAINGARH
AMBALA HARYANA
VPO SANGAT PURA VILLAGE SANGAT PURA
DIST KAITHAL KAITHAL
H NO 218 NIWARSI COLONY PO LADWA
KURUKSHETRA HARYANA
133001
IN30112716782983
50.00 23-AUG-2018
133001
IN30051318265938
200.00 23-AUG-2018
133204
IN30231610214742
25.00 23-AUG-2018
134203
IN30231610211370
50.00 23-AUG-2018
136027
IN30165310124059
1.00 23-AUG-2018
136132
IN30051317611239
5.00 23-AUG-2018
UGGAR
PUNIT
SUSHIL
SANJAY
KUMAR
SHARMA
AHUJA
51 M
LARYA
52 SUNITA
AGGARWAL
53 KAMAL
KUMAR
AGGARWAL
54 SUDHIR
KUMAR
GARG
55 DARSHAN
SINGH
56 SHIMLA
DEVI
23-AUG-2018
23-AUG-2018
23-AUG-2018
23-AUG-2018
3
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
57 SUKHDEEP
KAUR
58 SUMIT
SINGLA
59 VISHAVJIT
KAUR
60 BHUPINDER
KAUR
61 TAHILDEEP
SINGH
62 DEEPAK
BHATIA
63 SURINDER
PAL
64 VEENA
65 SATPAL
BHALLA
66 HARNEK
SINGH
67 VIJAY
KUMAR
68 AMARJIT
Last Name
KHATTRA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
HOUSE NO 64 VILL BHAGOWAL TEH
140103
CHAMKAUR SAHIB PO KURALI ROPAR PUNJAB
IN30114310654137
80.00 23-AUG-2018
141001
IN30051317993848
19.00 23-AUG-2018
141012
IN30051318569149
100.00 23-AUG-2018
141401
IN30177410670168
60.00 23-AUG-2018
141421
IN30169611912020
275.00 23-AUG-2018
143001
IN30051314088562
19.00 23-AUG-2018
143505
IN30089610380367
1.00 23-AUG-2018
144001
144514
IN30114310822988
IN30226911773861
100.00 23-AUG-2018
462.00 23-AUG-2018
144514
IN30226912489405
170.00 23-AUG-2018
144514
IN30051317909976
38.00 23-AUG-2018
SINGH
H NO 194 A RAJGURU NAGAR OPP MAIN MKT
TEH SAHIBJADA AJIT SINGH NAGAR LUDHIANA
PUNJAB
130 E B R S NAGAR NR E BLOCK GURUDWARA
LUDHIANA PUNJAB
W NO 17 H NO 212 OLD W NO 23
KHUKHARAN COLONY NEAR GRAIN MKT
KHANNA
H NO 87 SUNDAR NAGAR WARD NO 6
DORAHA TEH PAYAL LUDHIANA
H NO 52 GALI NO 5 SUNDER NAGAR
AMRITSAR PUNJAB
H NO-B/24/253/3.0/3 KAPOORI GATE BATALA
BATALA
243 MODEL TOWN JALANDHAR PUNJAB
V.P.O. GALON BET, TEH- BALACHOUR,
NAWANSHAHR, PUNJAB
VPO NAI MAZARA DISTT NAWANSHAHR
PUNJAB INDIA
S/O PARGAN RAM SHOP OF JOGINDER KAUR
SETHI MAHALLA RAJAN NAWANSHAHR
PUNJAB
H NO 72 PATTAR KALAN PIND JALANDHAR
144806
IN30169611872872
25.00 23-AUG-2018
69 BALRAM
SHARMA
H.NO- 17 SBI COLONY HOSHIARPUR (PUNJAB) 146001
IN30211310080838
30.00 23-AUG-2018
70 SURINDER
PAL
IN30160410313364
100.00 23-AUG-2018
71 HEMANT
KUMAR
IN30051318105315
10.00 23-AUG-2018
72 RAJINDER
KUMAR
H NO 3/2 VPO SHAM CHAURASI HOSHIARPUR 146001
PUNJAB
H NO 371/6 JUGHAR NAGAR NEAR RELIANCE 147001
FRESH PATIALA PUNJAB
HNO.-222 WARD NO.-3 NEAR ADARSH
148001
MOHALLA SANGRUR
IN30184610334958
15.00 23-AUG-2018
CHAHAL
AUJLA
MISHRA
4
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
73 PARDEEP
KUMAR
74 HARDEEPAK
SINGH
75 MAHADEV
76 SHIKHA
PASWAN
MITTAL
77 RAGHUBIR
SINGH
78 GURCHARAN
SINGH
79 VIVEK
DOEGAR
80 DEERAJ
81 RAJINDER
MENGI
KUMAR
82 KEWAL
KUMAR
83 ROHIT
SHARMA
84 RAMAN
KUMAR
85 AZAD
86 BHARAT
AHMAD
BHUSHAN
SHEIKH
MITTAL
87 RAJESH
KUMAR
BATRA
88 VINOD
KUMAR
SHARMA
89 SRINIVAS
90 MEERA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
QTR NO. 60 A RAILWAY COLONY BATHINDA
151001
IN30133020647660
150.00 23-AUG-2018
V P O Fatehgarh Teh Jaitu Distt Faridkot
Punjab
H NO 2560 SECTOR 27-C CHANDIGARH
FLAT NO 250 UNITED COOPERATIVE HOUSE
BUILDING SOCIETY SECTOR 68 MOHALI
PUNJAB,INDIA
HOUSE NO-23, WARD NO-1 PALAMPUR DISTTKANGRA HIMACHAL PRADESH
H NO 23/13 RAM NAGAR TEH AND DISTT
MANDI
H NO 160 WARD NO 6 LOWER DHALPUR
KULLU
H NO 133 A MASTGARH JAMMU
H NO 300 OLD REHARI MOHALLA REHARI,
JAMMU
167 SEEN THAKRAN PARTLY P.O GARHI
UDHAMPUR
H NO 3 W NO 8 PANDAV MANDIR UDHAMPUR
151203
IN30287120506115
94.00 23-AUG-2018
160019
160068
IN30114310089356
IN30290247342203
100.00 23-AUG-2018
62.00 23-AUG-2018
176061
IN30231610193699
50.00 23-AUG-2018
175001
IN30177410422350
100.00 23-AUG-2018
175101
IN30177415740250
10.00 23-AUG-2018
180001
180005
IN30177411102923
IN30133018414609
20.00 23-AUG-2018
130.00 23-AUG-2018
182101
IN30234910331187
100.00 23-AUG-2018
182101
IN30267936231090
25.00 23-AUG-2018
H NO 52 W NO 11 MOHALLA MANDIA REASI
REASI
GUPTH GANGA ISHBER NISHAT KASHMIR
C-79 GROUND FLOOR, BLOCK-C LOHIYA
NAGAR GHAZIABAD
99 NEW GANDHI NAGAR GHAZIABAD
GHAZIABAD
SWASTHYA VIHAR NEAR SARVODAYA
HOSPITAL MODI NAGAR DISTT GHAZIABAD
182311
IN30177410915624
33.00 23-AUG-2018
191121
201001
IN30234910327594
IN30092310025583
300.00 23-AUG-2018
100.00 23-AUG-2018
201001
IN30021411147283
70.00 23-AUG-2018
201204
IN30114310424675
10.00 23-AUG-2018
BEDEKAR
D-56 NTPC COLONY SECTOR-33 NOIDA (UP)
201301
IN30155721142776
50.00 23-AUG-2018
SHAKYA
NEAR LIONS SCHOOL SHAKTI NAGAR
CHANDAUSI
202412
IN30240410182310
65.00 23-AUG-2018
GILL
BANYAL
5
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
91 MANOJ
KUMAR
DOBRAWAL
92 ARUN
KUMAR
SAXENA
93 MEENAKSHI
AGARWAL
94 SHARAD
GOYAL
95 LALITESH
KUMAR
PANDEY
96 RAMESH
CHANDRA
ARORA
97 VIRENDRA
KUMAR
98 RATNESH
KUMAR
99 KESHAV
SHARMA
100 ASHA
SINGHAL
101 SUSHIL
102 DIVAKER
KUMAR
SARAN
GUPTA
103 SUNIL
KUMAR
AGRAWAL
104 RUPALI
105 VIPIN
GOYAL
KUMAR
GUPTA
106 BIJAY
KUMAR
MAITRA
107 KAMLESH
KUMAR
GUPTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
225, GALI DOVARAN NR ALIGARH ROAD
HATHRAS
C3 TELEPHONE COLONY RAJENDRA NAGAR
BAREILLY UTTAR PRADESH INDIA
MAIN ROAD STATE BANK COLONY KASGANJ
204101
IN30220111261155
100.00 23-AUG-2018
205302
IN30226913241577
35.00 23-AUG-2018
207123
IN30011810378094
50.00 23-AUG-2018
R313 PRITHVI DARWAJA KAIMGANJ UTTAR
PRADESH
10-152-A, KRISHNA DEVI SCHOOL CAMPUS
PARWATI BAGLA ROAD KHALASI LINES
KANPUR
64 LAL QUARTER GOVIND NAGAR KANPUR
207502
IN30169611645242
40.00 23-AUG-2018
208001
IN30155720747714
35.00 23-AUG-2018
208006
IN30133019414378
100.00 23-AUG-2018
358 N 2, HARJENDRA NAGAR LAL BANGLOW 208007
KANPUR
S/O G N PRASAD VILLAGE AND POST RANIPUR 801301
VIA EKANGERSARAI DIST NALANDA BIHAR
IN30220111052782
30.00 23-AUG-2018
IN30290249070055
300.00 23-AUG-2018
128/9 D BLOCK KIDWAI NAGAR KANPUR
UTTAR PRADESH,INDIA
306/A/7 THAPAR NAGAR UTTARI PATEL
NAGAR MEERUT
115- BARA CHAURAHA UNNAO
396 / 340 BADSHAHI MANDI ALLAHABAD
UTTAR PRADESH
77/59 UNCHA MANDI ALLAHABAD
ALLAHABAD
11 CHAH CHAND ALLAHABAD
VILL/POST- URUWA MEJA ROAD ALLAHABAD
(U.P.
B 15/36 GURU KRIPA COMPLEX 3rd FLOOR ,
FLAT NO. 1 SONARPURA VARANASI
208011
IN30290249221882
95.00 23-AUG-2018
250002
IN30088813082609
64.00 23-AUG-2018
209801
211003
IN30155722049530
IN30007910421199
25.00 23-AUG-2018
45.00 23-AUG-2018
211003
IN30088813784200
70.00 23-AUG-2018
211003
212303
IN30133019232271
IN30245310116092
50.00 23-AUG-2018
30.00 23-AUG-2018
221001
IN30055610213114
50.00 23-AUG-2018
D-54/24 AURANGABAD VARANASI
221001
IN30011811309806
25.00 23-AUG-2018
6
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
108 RAJEEV
SINGH
109 RAJESH
KUMAR
110 CHANDI
111 ARVIND
PRASAD
KUMAR
112 SANDEEP
SINGH
113 OM
PRAKASH
114 RAM
GOPAL
115 SANGEETA
AGARWAL
116 DILEEP
KUMAR
VERMA
117 RENU
118 AJAY
SINGH
KUMAR
BHASIN
119 PRAMOD
KUMAR
BAJPEI
120 PRASHANT
AWASTHI
121 ATUL
KUMAR
VERMA
122 ARVIND
KUMAR
MODI
123 SNEHLATA
GUPTA
SAHU
GUPTA
GUPTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S8/108-R-1 DIG COLONY CANTT VARANASI
UTTAR PRADESH
VILL GURUMHA POST MARYADPUR P S
MADHUBAN MAU UTTAR PRADESH INDIA
OLANDGANG JAUNPUR
C/O PUNJAB NATIONAL BANK SAHAB GANJ
FAIZABAD
VILL AND POST BHITI DISTT AMBEDKARNAGAR
NEAR RAM LAKHAN DIGREE COLLEGE
FAIZABAD UTTAR PRADESH
221010
IN30021414803809
75.00 23-AUG-2018
221602
IN30226913096207
160.00 23-AUG-2018
222002
224001
IN30155722231981
IN30055610136047
10.00 23-AUG-2018
65.00 23-AUG-2018
224132
IN30051318627620
15.00 23-AUG-2018
SUCHITTA GANJ BAZAR POST SOHAWAL
SOHAWAL
83 KHIRAUNI (ANO) TEHSIL-SOHAWAL DISTFAIZABAD FAIZABAD
H.NO.204 PEER BATAWAN BARABANKI UTTAR
PRADESH
DILEEP AYURVEDIC AGENCIES LAXMANPURI
COLONY BARABANKI UTTAR PRADESH
224188
IN30311610484622
100.00 23-AUG-2018
224188
IN30311610514524
90.00 23-AUG-2018
225001
IN30169610899264
100.00 23-AUG-2018
225001
IN30302854754337
450.00 23-AUG-2018
H NO 41 BACMIKI MARG LUCKNOW
226001
PART A GANDHI WARD (OPPOSITE) K G
226003
MEDICAL COLLEGE LUCKNOW
559/1 BRAHM NAGAR ALAMBAGH LUCKNOW 226005
IN30039417334416
IN30055610042728
100.00 23-AUG-2018
60.00 23-AUG-2018
IN30155721697920
19.00 23-AUG-2018
318/210 MANAS VIHAR ALAMNAGAR
LUCKNOW
KSHETRIY SHRI GANDHI ASHRAM KURWAR
ROAD INFRONT OF GAYATRI MANDIR
SULTANPUR UTTAR PRADESH
VILL DERWA POST DERWA PRATAPGARH
UTTAR PRADESH
BADLI KATRA MIRZAPUR
226017
IN30155722074272
46.00 23-AUG-2018
228001
IN30051318126844
1.00 23-AUG-2018
230132
IN30114310723136
9.00 23-AUG-2018
231001
IN30245310074418
33.00 23-AUG-2018
7
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
124 RUPESH
KUMAR
RUPESH KERANA CHARCH GET KE BAGAL DIST- 231001
HOSPITAL,KACHARI ROAD MIRZAPUR
IN30245310074427
10.00 23-AUG-2018
125 GANESH
PRASAD
231001
IN30245310109107
50.00 23-AUG-2018
126 SUBHASH
CHAND
DUBEY
1, GIRADHAR K CHAURAHA BHATAVA KI
POKHARI MAHUARIYA MIRZAPUR (U.P.)
KOLUHWAN PO- KAMASIN MIRZAPUR (U.P.)
231001
IN30245310112305
25.00 23-AUG-2018
127 AJAY
KUMAR
KOTHARI
231001
IN30055610328890
50.00 23-AUG-2018
128 SACHIDA
NAND
SINGH
C/O SHIV CHANDRA JI BUDHE NATH
MIRZAPUR (U. P )
NO H/2-13M HINDALCO COLONY POST
RENUKOOT SONEBHADRA UTTAR PRADESH
231217
IN30045012391027
100.00 23-AUG-2018
129 MAHANTH
SINGH
N 2284 PLANT II HINDALCO COLONY
MURDHAWA RENUKOOT UTTAR PRADESH
231217
IN30045013624727
100.00 23-AUG-2018
130 ATUL
JI
SINHA
IN30051317198947
100.00 23-AUG-2018
131 HARI
RAM
MAURYA
QTR NO I 994 HINDALCO COLONY WARD 7
231217
RENUKOOT SONEBHADRA RENUKOOT UTTAR
PRADESH
PD 216 HINDALCO COLONY RENUKOOT
231217
SONEBHADRA B/H HINDALCO PRIMARY
SCHOOL UNIT 1 RENUKOOT UTTAR PRADESH
IN30051317567156
21.00 23-AUG-2018
132 SURENDRA
PRASAD
TIWARI
SWAMI VIVEKANAND COLONY MURDHAWA
RENUKOOT UTTAR PRADESH
231217
IN30051318383714
137.00 23-AUG-2018
133 AKSHAY
KUMAR
GARBANDHA RENUSAGAR SONEBHADRA
231218
IN30177411537480
150.00 23-AUG-2018
134 AKSHAY
KUMAR
231218
IN30021413878314
100.00 23-AUG-2018
135 USHA
DEVI
231217
IN30177413989993
50.00 23-AUG-2018
136 MURLIDHAR
MURARI
GRAMPARSI GARBANGHA WARD NO 13
CHOTE LAL KE MAKAN MEIN SONEBHADRA
UTTAR PRADESH
Q NO L 450 HINDALCO COLONY RENUKOOT
SONBHADRA
MURLIDHAR MURARI Q -44/3 RENUSAGAR
SONEBHADRA SONEBHADRA
231218
IN30039416916236
64.00 23-AUG-2018
8
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
137 RAM
SAHAI
SINGH
138 BRIJESH
KUMAR
GUPTA
139 ANIL
JAISWAL
140
141
142
143
MUSTAFA
TANDON
SHARMA
PATHAK
SHOAIB
RAVINDRA
PADMA
PRABHA
KHAN
144 PRAMOD
KUMAR
145 SANJEEV
KHANDELWAL
146 SHALINI
BAJPAI
147 SEEMA
MISHRA
148 MOHD
ASIM
149 IRSHAD
150 RAM
MOHD
NATH
GUPTA
151 JUNAID
AKRAM
KHAN
152 NOSHAD
153 GURMEET
SINGH
154 MOHTASEEM
ALI
MONGA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
Q NO N-14/5 RENUSAGAR COLONY
RENUSAGAR SONEBHADRA
NO 332 RAVI NAGAR MUGHALSARAI UTTAR
PRADESH
VILL+POST- KARIMUDDINPUR THEMOHAMMADABAD GHAZIPUR
214 KATIKUIYAN OLD CITY BAREILLY
B 43 BUTLER PLAZA CIVIL LINES BAREILLY
115 OFFICE ENCLAVE KARAME BAREILLY
SHAYAM NIKETAN 124 A MACNAIR ROAD
TIBRI BAREILLY
C/O SHRI HARPRASAD AVAS, N - E / 166 B,
RAILWAY COLONY, IZZATNAGAR, BAREILLY,
UTTAR PRADESH
B-42/8 RAJENDRA NAGAR AVAS VIKAS
COLONY BAREILLY
T-40E Railway Colony Near Rly Stadium
Moradabad
H NO-A-29 HIMGIRI COLONY MDA KANTH
ROAD MORADABAD UTTAR PRADESH INDIA
231218
IN30177416967668
50.00 23-AUG-2018
232101
IN30169611819122
100.00 23-AUG-2018
233225
IN30155721976182
120.00 23-AUG-2018
243001
243001
243003
243005
IN30118620086707
IN30118620138114
IN30155722119014
IN30118610077180
243122
IN30226911225763
100.00 23-AUG-2018
243122
IN30118620029240
150.00 23-AUG-2018
244001
IN30281410268094
100.00 23-AUG-2018
244001
IN30226912192317
166.00 23-AUG-2018
CROWN PRINTERS OPP POLICE STATION
GALSHAHEED MORADABAD
MOH DANISH MANDAN AMROHA
H NO - 134 RAHE RAZA GANGAPUR RAMPUR
244001
IN30118620110060
2.00 23-AUG-2018
244221
244901
IN30118620118718
IN30165310312724
100.00 23-AUG-2018
10.00 23-AUG-2018
MOH MAHAL KUMEOAN AKHARA SO HARAB
KHAN RAMPUR UTTAR PRADESH INDIA
244901
IN30290247597226
50.00 23-AUG-2018
H NO 139, MOH - HAJARAT NAGAR NURPUR
BIJNOR
NEAR GURDWARA PUNJABI COLONY
DHAMPUR BIJNOR DHAMPUR
H.NO. 176 , KANJAULI AAN O VILL - KANJOLI
SAHARANPUR
246734
IN30220111063638
8.00 23-AUG-2018
246761
IN30311610517744
305.00 23-AUG-2018
247001
IN30220110927603
75.00 23-AUG-2018
1,100.00
25.00
50.00
10.00
23-AUG-2018
23-AUG-2018
23-AUG-2018
23-AUG-2018
9
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
155 AMLESH
KUMAR
VERMA
DISTT MMG HOSPITAL G T ROAD GHAZIABAD 201009
IN30177411082467
290.00 23-AUG-2018
156 VISHAL
157 MANSURALI
CHAND
M
PATHAN
8/1281 PRATAP NAGAR SAHARANPUR
MANSUR SOCIETY MALIK MANSION ANAND
247001
248895
IN30177414342323
IN30039416819098
25.00 23-AUG-2018
100.00 23-AUG-2018
158 SHRIKANT
VISHNU
PHAKADE
HQ BASE WKSP GROUP C/O 56 APO MEERUT 250001
IN30177415882557
17.00 23-AUG-2018
159 BHARAT
SINGH
BISHT
147 21 KHURARMAPUR MEERUT KANKER
KHERA MEERUT UTTAR PRADESH,INDIA
250001
IN30267936816550
30.00 23-AUG-2018
160 ABHISHEK
161 RAN
162 SUNAINA
GUPTA
CHHOR
NIRMAL
SINGH
261001
262701
263139
IN30155721706716
IN30155720081560
IN30177414764104
82.00 23-AUG-2018
50.00 23-AUG-2018
100.00 23-AUG-2018
163 KEVAL
KRISHAN
263153
IN30105510715437
10.00 23-AUG-2018
164 GUNJAN
CHANDRAJEETSINGH GAREWAL
263153
IN30226911106136
91.00 23-AUG-2018
165 NARESH
SINGH
263601
IN30290248890473
12.00 23-AUG-2018
166 ARCHANA
RATHORE
VIJAY LAXMI NAGAR SITAPUR
24 KEERAT NAGAR LMP KHERI
H S MANRAL PLOT NO 17 BAJRANG VIHAR
BADI MUKHANI NEAR HIRA CONVENT SCHOOL
HALDWANI
H.NO.K-34 DURGA TEMPLE RUDRAPUR U S
NAGAR
D - 7, SINGH COLONY GALI NO.- 7, RUDRAPUR
(U.S.NAGAR) DIST- UDDHAM SI
UTTARANCHAL
GOVT POLYTECHNIC DWARAHAT DIST
ALMORA ALMORA UTTARAKHAND,INDIA
SHOP NO-8 MAIHAR CEMENT SHOP CROSS
ROAD THE MALL THIRD FLOOR BANK ROAD
GORAKHPUR UTTAR PRADESH
273001
IN30226912130022
50.00 23-AUG-2018
167 AJAY
PRATAP
273001
IN30021412680598
50.00 23-AUG-2018
168 SEEMA
SRIVASTAVA
C/O RAJESH STATIONAR MART SHIV MANDIR
COM NEAR RAJ TALKIES SUMERSAGAR
GORAKHPUR
C 737 HUMAUN PUR NORTH GORAKHPUR
273015
IN30177413629925
10.00 23-AUG-2018
169 RAJANISH
170 MADHUKAR
SRIVASTAVA
SRIVASTAVA
275306
276303
IN30039417791403
IN30020610994543
40.00 23-AUG-2018
12.00 23-AUG-2018
171 SATYA
PRAKASH
KOIRIAPAR MAU MAU
VILL AND POST - THEKMA DISTT,
AZAMGARH, UTTAR PRADESH
MIDHI HARPUR KAJIPURA ROAD BALLIA
277001
IN30177410862871
15.00 23-AUG-2018
SINGH
CHOUBEY
10
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
172 PRADEEP
CHATURVEDI
173 HARI
MOHAN
174 DINESH
175 DEEPAK
GERA
YADAV
176 MEERA
SRIVASTAVA
177 SACHIN
PRASAD
178 BHAIRAW
SINGH
179 MAHABIR
180 AMIT
181 RAGHUVEER
PRASAD
KUMAR
SINGH
JHA
GUPTA
182 JAVED
MIAN
SIDDIQUI
183 SAROJ
GUPTA
184 PRADEEP
SONI
185 ASHA
SHARMA
186 RITA
JAIN
187 MOHAMMAD
SHAHABUDDIN
188 JITENDRA
TEKRIWAL
189 SHILPI
GUPTA
190 ASHA
JAIN
KHANDELWAL
SRIVASTAVA
CHHIPA
Address
898/B NARSI NIKETAN CHOBACHCHA,
MATHURA UTTAR PRADESH
1946 M DAMPIER NAGAR NEAR NEW
MONTESARY SCHOOL MATHURA
38 D KRISHNA NAGAR MATHURA
5/500 KATRA ITWARI KHAN, NKM AGRA,
UTTAR PRADESH
208, PUNEET APPARTMENT NEAR PRATAP
NAGAR AGRA
36 SARLA BAGH DAYAL BAGH AGRA UTTAR
PRADESH
H. NO. 1048, SECTOR - 4R AVAS VIKAS
COLONY BODLA AGRA.
34 GOVIND NAGAR AGRA
M 17 RASBAHAAR JHANSI JHANSI
H NO 970 RAILWAY ENGINEER REGIMENT
JHANSI
NO 28 ARVIND NAGAR NEAR BEG HOSPITAL
NAINITAL ROAD BAREILLY
STATION ROAD IN FRONT OF DAK BANGLO
MAURANIPUR JHANSI
179, BIRBAL KA MOHALLA WARD NO - 44
DIST - ALWAR
716 VIVEK VIHAR SCHEME NO 10 A ALWAR
(RAJ)
D 69 Bhagat Singh Colony Tijara Alwar
Bhiwadi
29-30, BEHIND DAL MEEL BISMILLA COLONY
JHOTWARA JAIPUR
116/69 AGARWAL FARM MANSAROVAR
JAIPUR
HOUSE NO 800 FIRST FLOOR SECTOR 37
FARIDABAD HARYANA
C/O AGARWAL SALES CORP NAVEEN MANDI
MALPURA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
281001
IN30020610703808
20.00 23-AUG-2018
281001
IN30154917934896
25.00 23-AUG-2018
281004
282001
IN30177415751467
IN30020610997996
250.00 23-AUG-2018
50.00 23-AUG-2018
282005
IN30036010319085
25.00 23-AUG-2018
282005
IN30051318460593
10.00 23-AUG-2018
282007
IN30201710105810
45.00 23-AUG-2018
282010
284001
284001
IN30011810016775
IN30311610755205
IN30039417121093
25.00 23-AUG-2018
15.00 23-AUG-2018
50.00 23-AUG-2018
243001
IN30155720788294
110.00 23-AUG-2018
284204
IN30302853644412
50.00 23-AUG-2018
301001
IN30220110797877
13.00 23-AUG-2018
301001
IN30088813752979
150.00 23-AUG-2018
301019
IN30281410850615
200.00 23-AUG-2018
302012
IN30220110539913
9.00 23-AUG-2018
302020
IN30021413550113
2.00 23-AUG-2018
121003
IN30267935457749
20.00 23-AUG-2018
304502
IN30220111268732
10.00 23-AUG-2018
11
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
191 SANJAY
KUMAR
192 ABRAR
AHMED
193 ABDUL
SATTAR
194 ANKUR
JAIN
195 MOHAN
196 ABHISHEK
LAL
VERMA
MENARIYA
197 SUNIL
198 MEENA
KUMAR
VERMA
RATDIYA
199 DINESH
200 OM
KUMAR
PRAKASH
GOYAL
AGARWAL
201 SURENDRA
KUMAR
GWALANI
202 MANOJ
KUMAR
YADAV
203 DAMODAR
204 MOHMMED
205 KANHAIYA
JOSHI
IQARAM
LAL
KHAN
GUNECHA
206 SUMITRA
SHARMA
207 YASH
KANT
208 BHARAT
KUMAR
209 JAGDISH
PRASAD
JAIN
KHAN
MUTHA
AGARWAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
6, TELI MOHALLA WARD NO - 12 DEOLI DIST TONK
524 CHOTI MASJID KE PAS PISANGANTH
AJMER RAJASTHAN
21/4 SILAWAT MOHALLA LAKHAN KOTHRI
AJMER
1437 BIJAULIYAON KALAN TELI MOHALLA
BIJAULIYAON BHILWARA
OCHHRI CHITTORGARH
1 KHA 19 HOUSING BOARD PRATAP NAGAR
CHITTORGARH RAJASTHAN
NEEMUCH ROAD BARISADRI
581, IMANUVAL ROD SEVA SADAN SE IMA
WARD NO. 21 DISTT. KOTA
OLD MARKET, SANGOD, . KOTA (RAJ.)
247 DHOBIYAN THOI TEHSIL- SHRIMADHOPUR
DIST. SIKAR (RAJ.)
SURENDRA KUMAR DHOBI TALAI BIKANER
304804
IN30220110991798
800.00 23-AUG-2018
305001
IN30051314558522
20.00 23-AUG-2018
305001
IN30133020528903
1.00 23-AUG-2018
311602
IN30169611881742
110.00 23-AUG-2018
312001
312001
IN30177416207286
IN30051318003033
39.00 23-AUG-2018
50.00 23-AUG-2018
312403
324002
IN30177415595420
IN30245310060375
35.00 23-AUG-2018
1.00 23-AUG-2018
325601
332719
IN30198310496046
IN30116030362548
35.00 23-AUG-2018
40.00 23-AUG-2018
334001
IN30177413222792
20.00 23-AUG-2018
PLOT NO 121 KHODIYAR NAGAR SOCIETY
GODADARA ROAD NEAR SOUTH INDIAN
MODERN SCHOOL SURAT GUJARAT INDIA
BABA RAMDEV PARK BIKANER
BALIYA TAL - DIDWANA DIST - NAGAUR
ADHI PATTI POST- LADNUN TH.-LADNUN DISTNAGAUR
KARNI COLONY P.O. BORAWAR DIST.
NAGAUR (RAJ.)
42 (A), KAMLA NEHRU NAGAR NEAR ESIH
JODHPUR
VILLAGE- MANDAWALA MANDAWALA JALORE
DIST- JALORE (RAJ)
R. R. AUTOMOBILES NEAR NAKUDA BHAWAN
BALOTRA
394210
IN30051318409743
10.00 23-AUG-2018
334004
341303
341306
IN30220111193438
IN30220111002929
IN30270020245486
19.00 23-AUG-2018
10.00 23-AUG-2018
10.00 23-AUG-2018
341502
IN30116030419230
100.00 23-AUG-2018
342001
IN30216410191333
50.00 23-AUG-2018
343001
IN30148510682255
25.00 23-AUG-2018
344022
IN30160410149790
2.00 23-AUG-2018
12
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
210 PRAFULKUMAR
BHAILAL
THAKKER
211 SMITABEN
212 RAXA
GOPALDAS
PRAVIN
DOSHI
THANKI
213 VARSHABEN
KAMLESHBHAI
RATHOD
214 NISHA
GHANSHYAM
RAICHURA
215 TARLA
MULCHAND
RAICHURA
216 RAKESH
217 NARINDER
VALLABHBHAI
KUMAR
SUDANI
218 DEEPAK
PAREKH
219 NAGIN
NARSHI
SONIGRA
220 PRAFUL
KRUSHNAKANT
CHANDARANA
221 KALPESH
B
BOSMIA
222 KRISHNABEN
RAJNIKANT
PATEL
223 MANOJKUMAR
SHARMA
224 HITEN
RANCHHODBHAI
NAKUM
225 MUKESHKUMAR
HARDASBHAI
SUREJA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ASTHA APRT. BLOCK NO. 401, FORTH FLOOR 360001
31/36, KARANPARA RAJKOT
GIRIRAJ, 3/12 GAYATRI NAGAR, RAJKOT.
360002
RADHE, SHASHTRI NAGAR, BLOCK NO. B/114, 360005
NANA MAVA MAIN ROAD, RAJKOT.
IN30199110515232
75.00 23-AUG-2018
IN30097410921593
IN30097411498655
300.00 23-AUG-2018
200.00 23-AUG-2018
FALGUDDI GAS AGENCIES, ALKAPURI 5,
CHHOTU NAGAR MAIN ROAD, B/H. SCHOOL
60, RAIYA ROAD, RAJKOT
PANKAJ OIL INDUSTRIES, 55-4,
UDHYOGNAGAR, GONDAL.
PANKAJ OIL INDUSTRIES, 55-4,
UDHYOGNAGAR, GONDAL.
MATAVADI PLOT, DHORAJI.
161/3 SMQ AIR FORCE STATIO SAMANA TAL
JAMJODHPUR JAMNAGAR
LAL DELA NARENDRA BHUVAN STATION ROAD
PORBANDAR
5 6 LIBARTY SHOPPING 6018 ASHISH TAILOR
1ST FLOOR PORBANDAR
MAHALAXMI RESIDENCY BLOCK NO 302
MARUTI CHOWK PHASE 2 WALKESHWARI
NAGARI JAMNAGAR
SIDDHANATH SOC BEHIND LAND MARK
GARAGE JAMNAGAR GUJARAT
DHARMARAJ, B/H. PAILOT BUNGLOW, 22/C,
RAJNAGAR STREET NO. 4, JAMNAGAR.
360007
IN30097411542848
20.00 23-AUG-2018
360311
IN30097410215684
45.00 23-AUG-2018
360311
IN30097410215692
45.00 23-AUG-2018
360410
360520
IN30097411383663
IN30177414213495
10.00 23-AUG-2018
100.00 23-AUG-2018
360575
IN30103924323887
300.00 23-AUG-2018
360575
IN30103924573902
5.00 23-AUG-2018
361001
IN30220111292328
25.00 23-AUG-2018
361005
IN30169611088072
30.00 23-AUG-2018
361006
IN30097410700205
100.00 23-AUG-2018
PLOT NO 64 DEFENCE COLONY NR ROHIT
STUDIO JAMNAGAR
SYNDICATE SOCIETY, STRRET NO.3,
GULABNAGAR, RAJKOT ROAD, JAMNAGAR.
361006
IN30103924427960
60.00 23-AUG-2018
361007
IN30097410743869
10.00 23-AUG-2018
SUBH PALACE VARDHAMAN NAGAR
ZANZARDA ROAD JUNAGADH
362001
IN30103924533679
25.00 23-AUG-2018
13
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
226 VIDHYA
DILIP
CHHUGANI
RAGHUVIR KRUPA', MOHANNAGAR SOCIETY,
B/H. S. T. STAND, JOSHIPARA, JUNAGADH.
362002
IN30097410555969
30.00 23-AUG-2018
227 RAMESHKUMAR
GORDHANBHAI
MANVAR
IN30097410806779
100.00 23-AUG-2018
228 KAMARIYA
229 NARENDRABHAI
VIJAYBHAI
K
RATHOD
GOKUL APPARTMENT, BLOCK NO. 12, AMRUT 362220
NAGAR, KESHOD.
SHAPUR, MANGROL
362225
BHAGAVAT KRUPA, PATEL SOCIETY, UNA.
362560
IN30097411528461
IN30097411382081
30.00 23-AUG-2018
25.00 23-AUG-2018
230 S
231 KAMLESH
K
J
RATHOD
RAVAL
VIJAY TILES, OPP. NEW COURT, UNA.
362560
F 236 NEW NORTH COLONY AMBUJA CEMENT 362715
P O AMBUJANAGAR DIST KODINAR
IN30097411461264
IN30103924453558
25.00 23-AUG-2018
10.00 23-AUG-2018
232 MAKAVANA
RAMESHBHAI
LALAJIBHAI
362720
IN30097411437967
150.00 23-AUG-2018
233 MAHESHBHAI
S
JETHAVA
362720
IN30097411545542
200.00 23-AUG-2018
234 JETHIBEN
MOHANBHAI
SOLANKI
363030
IN30199110673140
1.00 23-AUG-2018
235 NARENDRAKUMAR
LAXDHIRBHAI
CHAUHAN
363641
IN30051311271449
10.00 23-AUG-2018
236 RAJPARA
DIPAKBHAI
HIRABHAI
363650
IN30097411529502
10.00 23-AUG-2018
237 PUROHIT
238 AMIT
AJAYBHAI
MUKESHBHAI
B
MANDALIYA
364001
364001
IN30220110626238
IN30097411089680
5.00 23-AUG-2018
50.00 23-AUG-2018
239 AASIF
A
SHEKH
364001
IN30097411581994
2.00 23-AUG-2018
240 RAJENDRA
ARVINDRAY
PANDYA
364003
IN30039415123758
100.00 23-AUG-2018
241 MOYA
PRASHANT
RAMKUBHAI
AT VADNAGAR, TAL. KODINAR, DIST.
JUNAGADH, VADNAGAR.
AT SARKHADI, 328, KUNBHAR SHERI, TAL.
KODINAR, SARKHADI.
SHAKTI NAGAR SOCIETY NR. GHARSHALA
WADHAVAN DIST. SURENDRANAGAR
MIG 995 GUJ HOUSING BOARD SANALA ROAD
MORVI GUJARAT
AT DHRUV NAGAR, TAL. TANKARA, DIST.
RAJKOT, DHRUVNAGAR
VADVA NERA BHAVNAGAR
AISHWRYA TAILOR, ANKIT COMPLEX, KHAFA
KUVA, NO KHANCHO,PIRCHHALA
BHAVNAGARA
KAMAD FALI CHOWK, MAVATVALO
KHANCHO, B/S SANDHIYA WAD, NR.
AMBALIVALO DELO, BHAVNAGAR
144 HARIOMNAGAR NEAR BORTALAV BEHIND
BANK COLONY BHAVNAGAR
96, NEW L I G NEW PORT ROAD
ANANDNAGAR BHAVNAGAR
364005
IN30199110625713
21.00 23-AUG-2018
14
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
242 MORI
ARJUNSING
JESANGBHAI
243 REKHABEN
244 TRAVADI
RAMESHBHAI
ISMAILBHAI
DONGA
A
245 AZIZBHAI
A
TRAWADI
246 NARESH
JIVRAJ
DALSANIYA
247 ASHWINBHAI
BHIKHABHAI
GEDIYA
248 JOSHI
VIRAL
249 TUSHAR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BEHIND BUS STOP SATKAR BEHIND
364060
CHANMUNDA VARTEJ BHAVNAGAR GUJARAT
INDIA
SANOSARA SIHOR GUJARAT
364240
OPP.DAUDI VORA MASJID, BOTAD. BOTAD.
364710
IN30226912663774
43.00 23-AUG-2018
IN30051314917390
IN30034310067748
25.00 23-AUG-2018
300.00 23-AUG-2018
ADAMBHAI TRAVADIA, NR. VORA MASJID,
BOTAD.
AT-MADHAVDHAR, TAL-GADHADA, DISTBHAVNAGAR, GADHADA.
C/OWISHVIKARMA KERIANA STOOR, 25/B,
INDERASHOPPING CENTER, AMRELI.
364710
IN30097410666840
200.00 23-AUG-2018
364750
IN30097411274850
20.00 23-AUG-2018
365601
IN30097410043823
20.00 23-AUG-2018
MAHESHBHAI
KASHI NANDAN, BRAHMIN SOCIETY, BLOCK
365601
NO. 8, SWAMI NARAYAN NAGAR - 1, AMRELI.
IN30097410806550
50.00 23-AUG-2018
JITENDRABHAI
THAKAR
365601
IN30097411291934
10.00 23-AUG-2018
250 SAVALIYA
MAGANBHAI
RAVJIBHAI
365640
IN30097411642139
25.00 23-AUG-2018
251 KHATRI
SIDHIK
370001
IN30097411266704
50.00 23-AUG-2018
252 SUBODH
KUMAR
370001
IN30097411427764
200.00 23-AUG-2018
253 MD
RAFIK
JUSAB SAMA
370110
IN30051318564742
12.00 23-AUG-2018
254 HEMANGEE
255 JANAKSINH
H
NARENDRASINH
KHANDOR
JADEJA
370110
370140
IN30127630446229
IN30177415412523
4.00 23-AUG-2018
100.00 23-AUG-2018
256 MAHESHWARI
BHARAT
VIVEKANAD SOCIETY, STREET NO-4, TAL.
BAGASARA, AMRELI.
AT GIGASAN, TAL. DHARI, DIST. AMRELI,
GIGASAN
MOTA PIR ROAD, AKTA COLONY,
SANJOGNAGAR, BHUJ.
PLOT NO. 57 - B, PRASADI PLOT, IN FRONT OF
ANCHORWALA SCHOOL, SANSKAR NAGAR,
BHUJ-KUTCH.
YADAV NAGAR HOUSE NO 16 ANJAR
GUJARAT
MAHAVIR SOCIETY NEW ANJAR
EURO MULTIVISION LTD SURVEY NO 508/509
BHACHAV DHUDHAI RD KUTCH
PLOT 499, WARD 11A, GEETA GRAM SOCIETY,
BHARATNAGAR, GANDHIDHAM-KUTCH.
370201
IN30097411362616
404.00 23-AUG-2018
15
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
257 KAUSHIK
L
FULTARIYA
258 RAMESHBHAI
DAMJIBHAI
JOSHI
259 DINESH
H
PRAJAPATI
260 AGRAWAL
RAMSWROOP
S
261 DEVANG
M
SHAH
262 VAGHELA
JAGRUTIBEN
S
263 NARENDRA
TUKARAM
TAVDE
264 SIMANCHALA
DAS
265 MUKESH
KANTILAL
PATEL
266 PRAJAPATI
AMARTBHAI
SHANABHAI
267 SWETABEN
JATINBHAI
BHAVSAR
268 KAUSHIKBHAI
JAYANTILAL
VYAS
269 HARSHADKUMAR
JIVANBHAI
PATEL
270 PATEL
SUMITRABEN
K
Address
11 PUSHP COTTAGES S NO 79 VILLAGE
MEGHPAR KUMBHARDI TALUKA ANJAR ANJAR
GUJARAT INDIA
PLOT NO. 46, WARD - 4, 1, DHAVAL NAGAR,
MANDVI-KUTCH.
F-NO-2, 954, S-NO-1586, JALESH JATI NI POLE
SANKADI SHERY, RAIPUR CHAKLA
AHMEDABAD (GUJ)
A-13, RADHEKUNJ. APPARTMENT, NEAR
SHAHIBAUG.POST OFFICE, SHAHIBAG.
AHMEDABAD.
B-21 SHANTA SAGAR TOWER, 2ND FLOOR
DARPAN SIX ROADS NAVRANGPURA
AHMEDABAD
A 104/111 GANGROTI APPARTMENT NEHRU
PARK VASTRAPUR AHMEDABAD GUJARAT
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
370110
IN30051318002553
100.00 23-AUG-2018
370465
IN30097411393390
70.00 23-AUG-2018
380001
IN30148510258723
200.00 23-AUG-2018
380004
IN30034310784883
10.00 23-AUG-2018
380014
IN30123310094739
250.00 23-AUG-2018
380015
IN30051315035315
25.00 23-AUG-2018
13/301,GAYATRI NAGAR JANTA NAGAR
380026
AMRAIWADI AHMEDABAD
QR NO-56/4 CH TYPE SECTOR-13 GANDHI
382016
NAGAR GUJARAT
1-9-29 DEHGAM RAMASHWERFOM DEHGAM 382305
IN30246110188643
50.00 23-AUG-2018
IN30039414313506
100.00 23-AUG-2018
IN30177415743781
2.00 23-AUG-2018
26, AMBALAL PARK SOCIETY, OPP. GIRDHAR
PARK, NIKOL ROAD, NAVA NARODA,
AHMEDABAD.
57/D/936, KRISHNANAGAR HOUSING BOARD
AHMEDABAD
12, DUSHYANT PARK SOC RANIP
AHMEDABAD
AT AND PO - PUNDHARA TA - MANSA
GANDHINAGAR
4/83 RANASAN VIJAPUR MEHSANAN
GUJARAT
382330
IN30034310381288
50.00 23-AUG-2018
382346
IN30305210401098
100.00 23-AUG-2018
382480
IN30164510432528
200.00 23-AUG-2018
382855
IN30220110671515
20.00 23-AUG-2018
382870
IN30051318382738
100.00 23-AUG-2018
16
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
271 BRAHMBHATT
KETANKUMAR
272 CHANDRAKANT
DEJAI
273 JAKIRHUSEN
R
SHERSHIYA
274 SONI
VINODKUMAR
JAGJIVANDAS
275 RUGNATHBHAI
HARDANBHAI
GADHAVI
276 RAMESHCHANDRA
M
MODI
277 MINAXI
HARSHAD
SHAH
278 CHAUDHARY
DARSHNABEN
N
279 NARAYANBHAI
ISVARLAL
MULCHANDANI
280 MANUBHAI
V
PRAJAPATI
281 RAMESHBHAI
JIVABHAI
ODEDARA
282 RANCHHODBHAI
MULAJIBHAI
JUDAL
283 PRITESH
HARSHADBHAI
PATEL
284 VISHNUBHAI
CHANDUBHAI
PATEL
285 NITIN
CHIMANLAL
BHAVSAR
286 CHAUHAN
MANUBHAI
B
GIRISHBHAI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
11-109-15, SHRADHPARK SOCIETY BAYAD-12, 383325
BAYAD TA- BAYAD DIST - SABARKANTHA
IN30233210053792
85.00 23-AUG-2018
SINDHI COLONY, RLY STATION ROAD, AT AND 383430
PO IDAR, TA - IDAR, DIST - SABARKANTHA,
GUJARAT,
AT- PAHADIYOLCAMPA, PO BHANDVAL TA
383430
VADALI, DIST-S K IDAR, IDAR
OLD LAXMI CINEMA, 1/6/125 PANJRA POLE
384001
SHOPPING CENTRE PARA MEHSANA (N.G.)
IN30226910496412
23.00 23-AUG-2018
IN30226910945607
9.00 23-AUG-2018
IN30123310106934
200.00 23-AUG-2018
C 33 DHARTI BUNGLOW NR MANAV ASHRAM
MEHSANA MEHSANA
13 - PRATHANA BUNGLOWS MODHERA ROAD
MEHSANA MEHSANA
4, ANIL PARK B / H - HINGLAJ SOCIETY
MEHSANA
B 84 ANMOL SAHARA TOWN SHIP
RADHANPUR ROAD MEHSANA MEHSANA
40 MARUTI SOCIETY B/H RAILWAY STA
SIDHPUR PATAN
AT PO GORAD TA MEHSANA DI MEHSANA
AT PO GORAD
20 TAKSHSHILA SOCIETY DHAROI COLONY
ROAD VISNAGAR VISNAGAR
AT AND POST HODA TAL PALANPUR DIST
BANASKANTHA
D/7, RIDDHI PARK OPP.GANDHI PARK
COLLEGE ROAD NADIAD
C-19, BAPUKAKA SOCIETY MEHMEDABAD
384001
IN30127630597849
5.00 23-AUG-2018
384002
IN30160410342663
10.00 23-AUG-2018
384002
IN30220110947434
948.00 23-AUG-2018
384002
IN30127630541652
76.00 23-AUG-2018
384151
IN30177414756878
100.00 23-AUG-2018
384228
IN30127630529772
10.00 23-AUG-2018
384315
IN30127630622268
10.00 23-AUG-2018
385001
IN30220110496785
13.00 23-AUG-2018
387001
IN30063620053893
25.00 23-AUG-2018
387130
IN30063620013524
20.00 23-AUG-2018
DHRUV FALIA MAHEMDABAD DI KHEDA
387130
MAHEMDABAD
AT-CHHAPRA TA-MAHEMDABAD DIST-NADIAD 387130
AT-CHHAPRA
IN30063620064515
90.00 23-AUG-2018
IN30063620073847
20.00 23-AUG-2018
17
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
287 DHAVALKUMAR
D
SHAH
288 NILESHKUMAR
289 SATTARBHAI
MISTRY
MAHMADBHAI
VOHRA
290 KIRITKUMAR
291 NISHA
BABUBHAI
SHAILESHBHAI
SHAH
PATEL
292 MOHANBHAI
GOVINDBHAI
JADAV
293 VINAYKUMAR
GABRIEL
PARMAR
294 JITENDRKUMAR
A
295 KINSHUK
296 SURESHBHAI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
7 HARI KARSHNA SOC AT VADTAL TAL NADIAD 387375
VADTAL GUJARAT
LAMBI SHERI KHEDA
387411
NEAR SARKARI DAVAKHANU KHARENTI ROAD 387520
AT - LIMBASI TAL - MAATAR , DIST - KAIRA
IN30051318343232
25.00 23-AUG-2018
IN30063620027194
IN30063610290256
10.00 23-AUG-2018
150.00 23-AUG-2018
13/A, RATNAGIRI SOCIETY KAPADWANJ
' SONAL'' NR. KURIAN ANKLEV DR.RADHA
KRISHNA MARG, ANAND
TYPE E/30/6 GSECL COLONY WANAKBORI
T.P.S
GSECL COLONY, TYPE III 23/4 WANAKBORI
T.P.S. TA-THASRA DIST-KHEDA
387620
388001
IN30098210121600
IN30063610286428
10.00 23-AUG-2018
225.00 23-AUG-2018
388239
IN30063610185597
250.00 23-AUG-2018
388239
IN30063610260918
15.00 23-AUG-2018
SHAH
5 11 MAHADEV FALIYU BHADRAN GUJARAT
388530
IN30051315752786
35.00 23-AUG-2018
H
ISHVERBHAI
PATEL
PATEL
MOTI CHOWK BHADRAN GUJARAT
SARDAR PATEL VASNA TA BORSAD ANAND
388530
388540
IN30051316011174
IN30177414901214
65.00 23-AUG-2018
30.00 23-AUG-2018
297 TRIVEDI
PRATIKKUMAR
G
388540
IN30051318501578
33.00 23-AUG-2018
298 SANGITABEN
SOLANKI
388610
IN30148510313127
10.00 23-AUG-2018
299 ANAMIKA
J
THAKUR
KASHIPURA DALWASDI VADA ANAND
BORSAD GUJARAT
E-239 GSECL COLONY GEB COLONY AT-PO
DHUVARAN TA-KHAMBHAT DI-ANAND
94 SUVIDHA NAGAR YOGESHWAR SOCIETY
BHURAVAV GODHRA GUJARAT INDIA
389001
IN30226912620424
10.00 23-AUG-2018
300 JADI
IQBAL
M
389001
IN30051318948732
20.00 23-AUG-2018
301 RAMESHBHAI
PATEL
DHANTI PLOT VEJALPU ROAD GODHRA
GUJARAT
23, RAMESHWAR SOCIETY NR. NAGESHWAR
MAHADEV TEMPLE HARNI ROAD BARODA
390006
IN30199110293234
125.00 23-AUG-2018
302 GIRDHARILAL
SHIVRAM
SHARMA
390008
IN30051311856032
100.00 23-AUG-2018
303 NADEALI
M
TAILOR
C1/2 TAXSHILA SOCIETY NEW SAMA ROAD
VADODARA GUJARAT
WADI BADRI STREET OPP SURTI VIDEO
VADODARA
390017
IN30039410986296
120.00 23-AUG-2018
18
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
304 RITABEN
NITINKUMAR
305 SURESH
KUMAR
306 JAYESHKUMAR
A
PATEL
307 MOHAMADFARUK
308 HEMLATABEN
GULAMHUSEN
U
SHAIKH
PATEL
309 HIMANSHU
VINODBHAI
310 YUNUS
PATEL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/131, RANCHHODPARK SOC NR.ZAROLA
BHAVAN VRUNDAVAN CHAR
RASTA,WAGHODIA ROAD BARODA
CPL PMF F P AND AC 769 AF C/O 56 APO
VADODARA GUJARAT
NANDODI BHAGROL OPP PANJARA POLE
DABHOI
299 BARKATWAD BHARUCH GUJARAT
A/17 PRASAD SOCIETY OPP INOX MULTIPLEX
ZADESHWAR ROAD BHARUCH GUJARAT INDIA
390019
IN30148510347742
35.00 23-AUG-2018
390022
IN30051315379142
6.00 23-AUG-2018
391110
IN30039416469123
5.00 23-AUG-2018
392001
392001
IN30051314194866
IN30051318016950
79.00 23-AUG-2018
10.00 23-AUG-2018
RANA
A 3 JYOTI NAGAR SOC 1 BHOLAV BHARUCH
392012
IN30177415218742
130.00 23-AUG-2018
HAZI
ISMAIL PATEL
330 WADI STREET TA G BHRUCH PARIEJ TA
BHARUCH DIST BROACH BHARUCH GUJARAT
392021
IN30051317062015
1,000.00 23-AUG-2018
311 SHAKIL
BASIR
CHOKIWALA
IN30051318897486
250.00 23-AUG-2018
312 VARSHA
KISHOR
PARIKH
IN30097411550366
50.00 23-AUG-2018
313 AJAYKUMAR
RAMESHBHAI
PATEL
B 55/56 PATEL HOUSING SOCIETY NR OLD
392150
PETROL PUMP STATION ROAD AT PO JAMB
USAR DIST BHARUCH NEAR PETROL PUMP
JAMBUSAR GUJARAT
68, NEW COLONY, GIDC, DIST. BHARUCH,
393002
ANKLESHWAR
B 1 B 201 CENTER POINT FLAT NR GIDC
393002
POLICE STATION ANKLESHWAR ANKLESHWAR
IN30177412772116
25.00 23-AUG-2018
314 KAVINDRA
PAL
MALIK
GLENMARK PHARMACEUTICALS LIMITED 3109 393002
GIDC ESTATE ANKLESHWAR GUJARAT
IN30051317331256
5.00 23-AUG-2018
315 SHETH
BHAVIKABEN
K
MAIN BAJAR AT. CHUDA SURENDRANAGAR
393410
IN30199110810751
65.00 23-AUG-2018
316 DINESHBHAI
L
JALODARA
148/A, HASTINAPUR SOCIETY BEHIND
SATYANARAYAN SOCIETY PUNAGAM SURAT
394211
IN30199110688565
3.00 23-AUG-2018
317 GYANCHAND
MOOLCHANDBHAI
SONKESARIYA
C/O DY EXECUTIVE ENGG PHSS DIV
BHATTGAM ROAD OLPAD SURAT
394540
IN30177413147214
20.00 23-AUG-2018
19
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
318 SURESH
KUMAR
JAIN
319 BHARATKUMAR
GOVINDBHAI
BOGHRA
320 LALITKUMAR
BABULAL
SINGHI
321 JIGAR
N
BANATWALA
322 BHUPENDRA
ARJUN
BHAGAT
323 JAYANTBHAI
324 KANUBHAI
P
LAXMANBHAI
BHATT
GARASIYA
325 LOGESH
G
326 PRIYANKA
A
VERMA
327 KUSUMBEN
S
SHAH
328 NIMA
PARAS
SHETH
329 DHARMESH
L
JAMIET
330 BABAN
KERU
DESAI
331 NITESH
R
TANDEL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
4028, SHREEJI TEX. MKT. RING ROAD SURAT
GUJARAT
59 GHANSHYAM NAGAR SHERI NO 3 B/S
LABHESHWER BHAVAN VARACHHA ROAD
SURAT GUJARAT
303, JALARAM AMIKUNJ, 3RD FLOOR NR. L.B.
CINEMA BHATAR ROAD SURAT
1/A, RAJVANSH BANGLOWS B/H. GAYATRI
MANDIR BHATAR SURAT
SHUGAD FALIA MOTA GHANCHIWAD VALSAD
395002
IN30160410292104
100.00 23-AUG-2018
395006
IN30226912101795
100.00 23-AUG-2018
395007
IN30160410383645
200.00 23-AUG-2018
395017
IN30199110364522
5.00 23-AUG-2018
396001
IN30309310194297
150.00 23-AUG-2018
14, SHIVDARSHAN MULLAWADI VALSAD
14, VIRVAL MANDIR FALIYA, DIST. VALSAD,
DHARAMPUR.
B 403 PEARL CO OP HSG SOCIETY SATKAR
APPARTMENT CHARWADA ROAD VAPI
GUJARAT
E 503 PRAMUKH HILL 43 CHHARWADA ROAD
BEHIND RAJMOTI COMPLEX VAPI GUJARAT
396001
396051
IN30199110796044
IN30097411409673
150.00 23-AUG-2018
50.00 23-AUG-2018
396191
IN30021412696098
15.00 23-AUG-2018
396191
IN30290244587793
4.00 23-AUG-2018
B 3 405 RAJMOTI COMPLEX CHARWADA
396195
ROAD VAPI TA PARDI DIST VALSAD VAPI
GUJARAT
91, SONA SARITA, MANI BAUG, DHARAMPUR 396201
ROAD, DIST. VALSAD, ABRAMA.
IN30051314668983
10.00 23-AUG-2018
IN30097411440673
5.00 23-AUG-2018
HOUSE 12/255 BURAJIVA SHERI, NARAYAN
PARK DEVKA ROAD, DAMAN, UT OF D AND
NH
GOURI APPT ROOM NO 303 MUKTANAND
MARG TA PARDI VAPI VAPI GUJARAT
396210
IN30226911634035
330.00 23-AUG-2018
396210
IN30226912173990
25.00 23-AUG-2018
132 NAVA SURGEON FALIA ONJAL 5 TA
JALALPORE NAVSARI GUJARAT
396412
IN30051315332590
39.00 23-AUG-2018
20
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
332 PATEL
MANSUKHBHAI
NARSINGBHAI
333 YATIN
P
KAPADIA
334 PIYUSH
KUMAR
ASTHANA
335 NAMRATA
M
HEMDEV
336 AJIT
SUDHAKAR
TONDWALKAR
337 NAMBOOTHIRI
HARIKUMAR
P
338 DILIP
NEMCHAND
SHAH
339 NITIN
KUMAR
SINGH
340 SACHIN
D
TAMHANE
341 RAJESH
SHAH
342 RAJESH
KASHINATH
MORE
343 SANTOSH
BHASKAR
344 DEEPAK
PALKAR
345 PANDURANG
346 RONALDO
347 BHAGWAN
348 RAHUL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
396445
IN30258210087990
100.00 23-AUG-2018
400006
IN30143610225683
1.00 23-AUG-2018
400013
IN30023911834646
100.00 23-AUG-2018
400050
IN30012610625552
15.00 23-AUG-2018
400078
IN30051313660367
27.00 23-AUG-2018
400094
IN30051317248469
15.00 23-AUG-2018
400097
IN30051313434560
2.00 23-AUG-2018
400101
IN30177410019971
25.00 23-AUG-2018
400606
IN30051317176565
10.00 23-AUG-2018
401101
IN30051311627852
20.00 23-AUG-2018
401503
IN30290244127893
1,092.00 23-AUG-2018
CHALKE
4530, KRISHNAPARK SOCIETY, KABILPORE,
NAVSARI.
TRIVENI A/8, 3RD FLOOR 66, WALKESHWAR
ROAD MUMBAI
302 D FALCON ,CASTLE COMPOUND .
SENAPATI ,BAPAT MARG, LOWER PAREL
MUMBAI
MANJU MAHAL FLAT 502/503 A WING 35 PALI
HILL BANDRA WEST MUMBAI
SUMITRA NIWAS GAVDEVI ROAD BHANDUP
MUMBAI
306 AKASHDEEP BARC ANUSAKTHI NAGAR
MUMBAI MAHARASHTRA
A1/11 ISHWAR BHUVAN 2ND FLOOR RANI
SATI MARG MALAD EAST MUMBAI
Gayatri Compound Thakur Complex Kandivali
East Mumbai
NILGIRI BLDG COSMAS HILLS POKHARAN
ROAD NO 1 THANE W MAHARASHTRA
B/408 SARVODAYA APT NARAYAN NAGAR
ROAD BHAYANDER WEST THANE
MAHARASHTRA
AT POST NANGAON TAL PALGHAR DIST THANE
THANE
HS NO 339 CHANDHAVE KHU MAHAD RAIGAD
402302
IN30177414700661
46.00 23-AUG-2018
402303
IN30226910273801
8.00 23-AUG-2018
RAMCHANDRA
SHIRGAONKAR
ANANDNAGAR, PALKAR NIVAS, AT POST
POLADPUR, DIST RAIGAD
178/48 NARAYAN NAGAR HONDA SATTARI
403507
IN30177411014273
200.00 23-AUG-2018
LEO
RAMA
RAJARAM
GERALD CRASTO
SAWANT
GADKAR
H. No. 222 Ribandar Ilhas Goa Ribandar
MOVATI DEAO QUEPEM GOA GOA
H NO 760 B VANXEM MADDONB LOUTULIM
SALCETE
403006
403705
403718
IN30009511109592
IN30021412725313
IN30177415014537
50.00 23-AUG-2018
20.00 23-AUG-2018
13.00 23-AUG-2018
21
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
349 HATIM
ALI
350 PRAMOD
GHATGE
351 RAJENDRA
GOVINDRAO
GUJAR
352 SACHIN
KRISHNA
KAMBLE
353 VISHAL
MAHAJAN
354 KATTE
MAHESH
MALLAPPA
355 MAHESH
JITMAL
MANTRI
356 BORATE
NILESH
RAMLING
357 SATISH
ANANTA
AVATE
358 HANAMANT
KRUSHNA
GAIKWAD
359 RASIK
DHANRAJ
GUNDECHA
360 SHAILESH
SHAMRAO
JADHAV
361 DEEPAK
362 RAMCHANDRA
RELUMAL
VELHAL
JETHAWANI
363 SUCHITRA
GANPAT
TENDOLKAR
HAIDRY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NATIONAL PALACE PL 445 TAKKA PANVEL FL
305C NAVI MUMBAI MAHARASHTRA
410206
IN30051318682922
10.00 23-AUG-2018
WARD N 05 SERVE NO 14 RAMNAGAR
YERWADA PUNE MAHARASHTRA
DIYA ENCLAVE S NO 49/1/4/2 RAJENDRA
NAGAR WADGAON SHERI PUNE
C/O A V JAGDALE SR NO 78 AND 79 SAMARTH
NAGAR NR NEW SAGHVI PUNE
MAHARASHTRA
B/308 POONAM GARDEN SURVEY NO 666
BIDWEWADI PUNE
696 SHUKRUWAR PETH SOLAPUR MAH INDIA
SOLAPUR MAHARASHTRA
2,6, SATYAM APARTMENT, SAMARAT CHOW,
PRABHAKAR MAHARAJ ROAD, SOLAPUR
(MAH.)
HOUSE NO 100 WARD NO 7 KOSHTI GALLI
BARAMATI TAL BARAMATI DIST PUNE
BARAMATI MAHARASHTRA
AT SOUNDE PO KONDHEJ TAL KARMALA
SOLAPUR MAHARASHTRA,INDIA
ANAND NAGAR VILLAGE - TAKALI TAL PANDHARPUR DIST - SOLAPUR
5829, Juna Dane Dabra, Bhalekar Wada,
Mangal Gate, Ahmednagar
15 SHRI GANESH HOUSNIG SOCIETY
GENDAMAL SHAPURI SATARA
LAXMI NAGAR PHALTAN
183/3 A WARD OMKAR BUNGLOW DUDHALI
KOLHAPUR MAHARASHTRA
AT AND POST MUDURE TAL SAWANTWADI
DIST SINDHUDURG SAWANTWADI
MAHARASHTRA INDIA
411006
IN30051315810172
75.00 23-AUG-2018
411014
IN30021413070395
4.00 23-AUG-2018
411029
IN30051317965152
15.00 23-AUG-2018
411037
IN30051312734469
1.00 23-AUG-2018
413002
IN30371910057856
25.00 23-AUG-2018
413002
IN30198310554633
2.00 23-AUG-2018
413102
IN30051318357649
25.00 23-AUG-2018
413202
IN30290245359014
100.00 23-AUG-2018
413304
IN30220110784900
18.00 23-AUG-2018
414001
IN30287120031364
100.00 23-AUG-2018
415002
IN30177413147126
50.00 23-AUG-2018
415523
416012
IN30177410814957
IN30051314196606
25.00 23-AUG-2018
50.00 23-AUG-2018
416510
IN30226912579046
20.00 23-AUG-2018
22
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
364 PALLAVI
NIPUNGE
365 VIJAYA
RAMPAL
PATHAK
366 CHANDRAKANT
FAKIRRAO
VIDHATE
367 ABA
DADA
SOMASE
368 ASHOK
B
369 LEENA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
09 DIVYA KUNJ ROAD NO 28 R 10 SUDARSHAN
NAGAR MIDC DOMBIVLI EAST THANE
MAHARASHTRA
4265 SHANTABAI AAKHADA KALARAM
MANDIR UTTAR DARWAIA PANCHAVATI
NASHIK MAHARASHTRA
VIDHATE BUNGLOW, STREET NO. 14/2, PLOT
NO. 20, ANANDVIHAR COLONY, GANGAPUR
ROAD, NASIK.
3 PADMANABH CO OP HSG SOC S T COLONY G
PUR ROAD NASHIK MAHARASHTRA
421201
IN30051315296605
6.00 23-AUG-2018
422003
IN30371910202744
14.00 23-AUG-2018
422005
IN30097410515468
100.00 23-AUG-2018
422005
IN30051318640965
14.00 23-AUG-2018
BHOSALE
N41/JA3/3/1 SAVATA NAGAR CIDCO NASHIK
422009
IN30051312360660
40.00 23-AUG-2018
RAVIKANT
PATIL
422013
IN30307710343746
100.00 23-AUG-2018
370 GOVIND
V
LOKHANDE
422103
IN30051317399894
30.00 23-AUG-2018
371 PRASAD
S
NIKAM
423401
IN30051311546579
22.00 23-AUG-2018
372 KISHOR
CHUDAMAN
SHIRNATH
425203
IN30109810520545
3.00 23-AUG-2018
373 SUNIL
YESHWANT
AHER
431005
IN30036010281563
10.00 23-AUG-2018
374 SUJEET
YESHWANT
AHER
A 13 MENLO PARK PIPE LINE ROAD
ANANDVALLI GANGAPUR ROAD NASHIK
MAHARASHTRA
H N 385 A 4 WARD NO 10 SINNAR DIST NASIK
SINNAR MAHARASHTRA
RAMESHWAR BHUVAN SAVARKAR CHOWK
BALAJI LANE YEOLA NASHIK
FEKARI AREA NEAR RAM MANDIR POST
ORDINANCE FACTORY BHUSAWAL
'MALHAR'' 10 PRABHATNAGAR
SHAHANOORWADI AURANGABAD
MALHAR' 10, PRABHATNAGAR
SHAHANOORWADI OPP. SHAHANOORMIYA
DARGAH AURANGABAD
431005
IN30036010283858
120.00 23-AUG-2018
375 SHEETALKUMAR
DAK
431005
IN30189510379940
10.00 23-AUG-2018
376 MAHAJAN
ABEER
FLAT NO 3, PLOT NO 80 VINAYAK
APARTMENTS, NEW USMANPURA NEAR
EKNATH RANG MANDIR AURANGABAD,
MAHARASHTRA
ANUGRAH, 7 B, LOKMITRA POLICE COLONY,
GARKHEDA AURANGABAD
431005
IN30023912558799
55.00 23-AUG-2018
ASHAY
23
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
377 BALAJI
B
KOKAD
378 RUPA
LAXMIKANT
VYAWHARE
379 DARGU
RAMESH
380 RATHI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
DHRUVA VIKAS NAGAR KAREGAON ROAD
PARBHANI
KALYAN NAGAR VASMAT ROAD PARBHANI
431401
IN30021412961770
10.00 23-AUG-2018
431401
IN30021413219160
100.00 23-AUG-2018
APPARAO
TASEKAR NIWAS SAI NAGAR NEAR
CHAKRAVATI VIDYALYA ITWARA NANDED
431601
IN30290244499582
11.00 23-AUG-2018
VANITA
SURAJPRAKASH
431602
IN30189510834843
10.00 23-AUG-2018
381 RAMESH
GANGADHAR
NOONE
NEAR KAMDHENU OIL MILL NEW MONDHA
NANDED, MAHARASHTRA
SADBHAVANA 10 VIDYUT NAGAR NANDED
431605
IN30023912327955
35.00 23-AUG-2018
382 AJAY
OMPRAKASH
MAHESHWARI
C/O NITA ENTERPRISES RANI JHANSHI CHOWK 440012
SITABULDI NAGPUR MAHARASHTRA
IN30051319144873
25.00 23-AUG-2018
383 MANJUSHA
SWANAND
PATIL
C O MOTIRAM R HATEKAR RAUT WADI NEAR 444005
KHAROTE JEWELLERS AKOLA MAHARASHTRA
IN30021415215560
60.00 23-AUG-2018
384 SANDESH
SARAF
IN30245310098198
8.00 23-AUG-2018
385 ANANDSINGH
AVTARSINGH
CHAVAN
WARD NO- 11 BALAPUR DIST- AKOLA
444302
(MAHARASHTRA)
A/P W NO-03 KHAMGAON TQ KHAMGAON
444303
DIST-BULDHANA BULDHANA MAHARASHTRA
IN30371910192803
1.00 23-AUG-2018
386 MADHUKAR
SHRIVALLABH
AGRAWAL
444505
IN30177414106455
20.00 23-AUG-2018
387 DEEPAK
388 RAMESH
HARESHLAL
SHANKARRAO
DEMBLA
NIRMAL
444601
444604
IN30177412771914
IN30220110262202
60.00 23-AUG-2018
50.00 23-AUG-2018
389 RAJENDRA
SINGH
TOMAR
450001
IN30023911393042
79.00 23-AUG-2018
390 PRAMILA
MORE
451001
IN30290247694459
200.00 23-AUG-2018
391 VIRENDRA
KUMAR
JUMMA MASJID W NO 13 DIST WASHIM
WASHIM
1 ST FLOOR KANWAR NAGAR AMRAVATI
SANKET COLONY NEAR ARUN COLONY V M V
ROAD AMRAVATI
27, MEDICAL COLONY, ANAND NAGAR,
KHANDWA
45 WARD NO 13 MOHALLA KUNDA NAGAR
NEAR NAHAR KHARGONE MADHYA
PRADESH,INDIA
104 ANURAG NAGAR BEHIND PRESS
COMPLEX A B ROAD INDORE MADHYA
PRADESH INDIA
452008
IN30290247767814
250.00 23-AUG-2018
CHHINGAVAT
24
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
392 PARAMESH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ST WORK SHOP EME MHOW INDORE
MADHYA PRADESH,INDIA
D NO 25 STATION ROAD DEWAS
L- 54, JAWAHAR NAGAR, RATLAM (M.P)
26 ASMA MANZIL NAZAM PURA IN FRONT OF
TAIYEBAI SCHOOL RATLAM
VILL BARDIYA KHEDI POST DIGAON MALLI NR
DURGAH TEH AND DISTRICT MANDSAUR
MANDSAUR
TYPE- 2 Q NO-124 PREM NAGAR PATHAKHERA
453441
IN30290246681642
63.00 23-AUG-2018
455001
457001
457001
IN30039417511350
IN30198310499922
IN30177413940976
5.00 23-AUG-2018
100.00 23-AUG-2018
30.00 23-AUG-2018
458895
IN30048413922909
50.00 23-AUG-2018
460449
IN30039417752867
200.00 23-AUG-2018
ARJUN SINGH HOUSING BOARD COLONY CIVIL
LINE BETUL
K K SHARMA RAJGHAT MANDIR WARD NO 27
HOSHANGABAD
BALGANJ HOSHANGABAD
F 90/29 1250 QUARTERS TULSI NAGAR
BHOPAL M P
Q NO 1721 A TYPE E SECTOR BARKHERA BHEL
NEAR CHAPATI KENDRA BHOPAL MP
460001
IN30039417903447
150.00 23-AUG-2018
461001
IN30177414823530
25.00 23-AUG-2018
461001
462003
IN30177415299680
IN30133019586562
25.00 23-AUG-2018
50.00 23-AUG-2018
462021
IN30133018343747
1.00 23-AUG-2018
393 MANINDER
394 CHETAN
395 ZEHRA
SINGH
MADAN
BAI
396 HARISH
PATIDAR
397 MOHAMMAD
KADIR
398 ARJUN
SINGH
399 CHANDRAKIRAN
DOLE
400 PRAKASH
401 ASHOK
SHIVHARE
PARWAL
402 KRISHNA
KUMAR
403 SURENDRA
KUMAR
55 AMARNATH COLONY NEAR SARVADHARM 462042
KOLAR ROAD, BHOPAL MP
IN30133018964542
100.00 23-AUG-2018
404 PRAVEEN
RATHI
466115
IN30051315902233
25.00 23-AUG-2018
405 DEVENDRA
SINGH
GADHI MARG WARD NO 08 ICCHAWAR
MADHYA PRADESH
VILL KHABADA TEHSIL BUDNI DIST SEHORE
466554
IN30048413653956
100.00 23-AUG-2018
406 MOHAN
407 RAMESH
LAL
CHANDRA
SAHU
BAHUGUNA
470661
473551
IN30198310443702
IN30039416813066
10.00 23-AUG-2018
50.00 23-AUG-2018
408 MANVENDRA
SINGH
KUSHWAHA
219, DIVAN GALI, HATA, DAMOH (M.P.)
WARD 14 MAHARANA PRATAP COLONY
SHIVPURI
PYARE LAL SAHU KI GALI NAKA CHANDRA
VADANT LASHKAR GWALIOR MADHYA
PRADESH
474001
IN30051318353549
4.00 23-AUG-2018
CHHABADA
KHAN
VERMA
25
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
409 SONU
KUMAR
410 RAHUL
411 RAJKISHOR
412 RITU
CHOUBEY
SONI
AGRAWAL
413 SARBATI
DEVI
414 KESHAV
PRASAD
415 DEVENDRA
KUMAR
416 ABHINAV
TRIPATHI
417 DAYAL
DASS
418 RAM
RAJ
419 SATYAM
PANDEY
420 SMT
ANJANA
MISHRA
421 DEVENDRA
KUMAR
DWIVEDI
422 MOHAMMAD
423 RAJU
MOBIN
RUDRAPPA
NAGARE
424 JAY
RAJ
J SWARNKAR
425 SANJEEV
KUMAR
KHAITAN
426 PRADEEP
KUMAR
LAL
GUPTA
Address
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
476111
IN30226913225745
14.00 23-AUG-2018
483501
484334
484334
IN30039416791699
IN30198310266372
IN30198310517219
10.00 23-AUG-2018
190.00 23-AUG-2018
175.00 23-AUG-2018
484334
IN30198310526359
161.00 23-AUG-2018
DSB JAMUNA COLLIERY, P.O. JAMUNA
484444
COLLIERY, JAMUNA COLLIERY (M.P.)
AT PO LATAR, DIST. ANUPPUR, JAMUNA
484444
COLLIERY (M.P.)
MANDAKINI BIHAR SATNA MADHYA PRADESH 485001
IN30198310455100
400.00 23-AUG-2018
IN30198310519159
125.00 23-AUG-2018
IN30051313295345
17.00 23-AUG-2018
JAGYASI
H NO 400 NR SHUBHAM COMPUTER SHAYAM 485005
LAL GURUDRA SINDHI CAMP SATNA
IN30177412375030
4.00 23-AUG-2018
PANDEY
H NO 121 WARD NO 10 SHREEYUT NAGAR
BEHIND JANTA COLLEGE REWA
H NO 121 WARD NO 10 SHREEYUT NAGAR
BEHIND JANTA COLLEGE REWA
VILLAGE BABUPUR POST CHORAHATA
DISTT. REWA DISTT. REWA MP
EC 13215 ROON NO A 1/7 VIKA JAYPEE
PURAM REWA M P
JP NAGAR REWA
QRT NO-13C STREET NO-2 SECTOR-2 BHILAI
CHHATTISGARH STATE
649 SCINDIA NAGAR DURG CHHATTISGARH
486001
IN30169611936848
100.00 23-AUG-2018
486001
IN30169611936910
100.00 23-AUG-2018
486001
IN30088814649244
50.00 23-AUG-2018
486450
IN30021413760988
150.00 23-AUG-2018
486450
490001
IN30177415615814
IN30039414427270
335.00 23-AUG-2018
30.00 23-AUG-2018
491001
IN30045013372045
200.00 23-AUG-2018
VINOBA NAGAR BILASPUR BILASPUR
CHHATTISGARH
MIG 40 NEHRU NAGAR KORBA
495001
IN30021415011893
20.00 23-AUG-2018
495677
IN30155721474166
5.00 23-AUG-2018
AGARWAL
SAHU
GANGOLA MARG HATHI GADDA AMBAH
MADHYA PRADESH INDIA
NO 45-B MANGAL NAGAR KATNI
RLY. CROSSING, KOTMA (M.P.)
WARD NO. 3, MUKHRJEE CHAUK RD., KOTMA
(M.P.)
C/O MA GAYATRI HARDWARE STORE, WARD 2, OLD PETROL PUMP, KOTMA (M.P.)
Pin Code
26
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
427 SUMITRA
DEVI
428 GYANENDRA
MISHRA
429 NATWAR
430 MUKESH
LAL
KUMAR
431 PRAKASH
MISHRA
432 RIKHI
LAL
PATEL
433 SANUJ
434 MAN
N
SAI
PRADHAN
PATEL
435 DEEPAK
MISHRA
436 TILAK
DEWANGAN
437 MANJU
438 HEMANT
SHARMA
KUMAR
KANOUJIYA
439 BAL
KRISHAN
AGARWAL
440 M
SUDHAVANI
441 JEGADISH
PRASAD
AGARWAL
442 ASHWANI
KUMAR
KAPOOR
443 GOLLAPALLY
SRINIVAS
GOYAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
WARD NO-6 VIJAY NAGAR KOKALI TRAI
KIRODIMAL NAGAR RAIGARH
JINDAL STEEL AND POWER LTD CHHATISGARH
RAIGARH
H NO 131/1 BIRPARA TALAB RAIGARH
C/O KARVY STOCK BROKING LTD EVEREST
HOUSE NEAR CITY KOTWALI DANIPARA
RAIGARH
BELADULA KHARRAGHAT WARD NO 24
RAIGARH
C/O DY GENERAL MANAGER HR PB NO-16
JSPL KHARSIA RAIGARH
BODHRAM GALI BAIKUNTHPUR RAIGARH
C/O HEERA SAI KIRODIMAL NAGAR RAIGARH
496001
IN30311610623743
5.00 23-AUG-2018
496001
IN30011811260700
100.00 23-AUG-2018
496001
496001
IN30177415872900
IN30039416104443
50.00 23-AUG-2018
50.00 23-AUG-2018
496001
IN30039416702160
200.00 23-AUG-2018
496001
IN30039416913813
175.00 23-AUG-2018
496001
496001
IN30039417000435
IN30039417192442
100.00 23-AUG-2018
175.00 23-AUG-2018
NAYA GANJ ITWARI BAZAR NEAR
SAMLESHWARI MANDIR RAIGARH
CHATTISGARH INDIA
NAYA GANJ KOSTAPARA WARD NO 22
RAIGARH, CHHATTISGARH,INDIA
BILASPUR ROAD LAXMIPUR AMBIKAPUR
WARD NO 35, SADAR ROAD DR JAKIR HUSSEN
WARD AMBIKAPUR SURGUJA
H NO 21-3-90 CHELA PURA NEAR CHAWK
HYDERABAD
15/21/171/1/P MIG COLONY APHB BALAJI
NAGAR HYDERABAD ANDHRA PRADESH INDIA
496001
IN30290245681085
20.00 23-AUG-2018
496001
IN30290247063442
202.00 23-AUG-2018
497001
497001
IN30155721986962
IN30155722212263
100.00 23-AUG-2018
10.00 23-AUG-2018
500002
IN30273410051753
500.00 23-AUG-2018
500004
IN30226913300580
600.00 23-AUG-2018
15/9/313 AFZALGUNJ MAHARAJGANJ
500012
MAHABOOB GUNJ HYDERABAD
AIRMESS, BILLET B4 AF/FIT AF STN HAKIMPET 500014
SECUNDERABAD ANDHRA PRADESH
IN30223610306505
15.00 23-AUG-2018
IN30226911980982
17.00 23-AUG-2018
PLOT NO 55 NEAR K K HOSPITAL MOTHI
NAGAR HYDERABAD ANDHRA PRADESH
IN30051318477086
4.00 23-AUG-2018
500018
27
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
444 VENKATESH
CHANDANALA
445 NAGENDRA
KUMAR
446 MALLIKARJUNA
SAMUDRALA
447 ADARSHA
M
L
448 J
SHIVA
KUMAR
449 T
VEERENDRA
450 ROHIT
GAUBA
451 NAVAL
KISHORE
452 RAMESH
CHANDRA
R
SINGH
Address
H NO 1 2 607/23/4/B 2ND FLOOR AMBEDKAR
NAGAR NEAR NTR STADIUM HYDERABAD
ANDHRA PRADESH
FLAT NO.402,SREE LAASYA RESIDENCY,
MADHAVA NAGAR COLONY, NEAR SAI RANGA
THEATRE, MIYAPUR, HYDERABAD, ANDHRA
PRADESH
H NO 3-9-303/2 PLOT NO 38 SARASWATI
NAGAR CHINTALKUNTA CHECK POST L B
NAGAR HYDERABAD
FLAT NO 407 MAMATHA RESIDENCY PERFECT
TOWERS NR SAI RANGA THEATRE MADHAVA
NAGAR COLONY MIYAPUR HYDERABAD
ANDHRA PRADESH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
500029
IN30051317749115
1.00 23-AUG-2018
500049
IN30226911369499
20.00 23-AUG-2018
500035
IN30089610478321
200.00 23-AUG-2018
500049
IN30051317633018
170.00 23-AUG-2018
1 145/1/503 CHANDA NAGAR HOTEL GRAND 500050
RICH CHANDANAGAR HYDERABAD ANDHRA
PRADESH
15 31 IV L 138/10 KPHB COLONY LANE 9 KPHB 500072
HYDERABAD NEAR PHASE 4 LAST BU S STOP
HYDERABAD ANDHRA PRADESH
IN30051318238135
60.00 23-AUG-2018
IN30051319561842
10.00 23-AUG-2018
INMAGE SYSTEMS PVT LTD NO 301
SRISTHITOWERS MADHAPUR ABOVE PIZZA
HUT HYDERABAD ANDHRA PRADESH
500081
IN30051318230330
20.00 23-AUG-2018
9 221 YAPRAL YAPRAL MALKAJ GIRI MANDAL
RANGAREDDY NEAR MALLANA TEMPLE
SECUNDERABAD ANDHRA PRADESH
500087
IN30051318523202
3.00 23-AUG-2018
H NO 2 13 SIDDAPPA ROAD SHAMSHABAD P
SHAMSHABAD RANGA REDDY
501218
IN30154932679533
20.00 23-AUG-2018
28
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
453 CHITTUKULA
SIVARAM
KUMAR
454 THIRUPATHI
REDDY
POTHIREDDY
455 LINGAMPALLY
NARSAIAH
456 M
VIJAY
457 THOUTU
RAMESH
458 SAMUDRALA
SRINIVASA
459 KOMMU
EMANIAL
460 GOPAL
GONUGUNTLA
461 C
462 SYAMSUNDER
KALYAN
REDDY
KUMAR
MALLEM
463 DOGGALA
MADHU
SUDANA REDDY
464 NALLADIMMU
LAKSHMINARAYANA
REDDY
465 DWARAKACHARLA
VENKATA
REDDY
466 AMURI
SANDEEP
467 ARUNAGIRI
UGRANAM
468 K
A
KUMAR
RAO
ISHRATH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1/1/11/28/6 NGO S COLONY BANSWADA PT 503187
BANSWADA NIZAMABAD ANDHRA
PRADESH,INDIA
PRESIDENT DIST CONSUMER FORUM NEAR
504001
ECIL ADILABAD
SUSHRUTA CANCER HOSPITAL KARIMNAGAR 505001
IN30290247688665
55.00 23-AUG-2018
IN30066910216629
250.00 23-AUG-2018
IN30066910179073
10.00 23-AUG-2018
1/734 7 NARSAMPET WARANGAL ANDHRA
PRADESH INDIA
MAIN ROAD KHANAPUR WARANGAL ANDHRA
PRADESH,INDIA
NO 2.3.100 GANDHI CHOWK GANDHI CHOWK
KHAMMAM
QTR. NO. D-43 PILOT COLONY
BANDARUGUDEM KHAMMAM DISTRICT
H NO 1 167 KATIGANI KALUVA ANANTAPUR
506132
IN30290245952930
150.00 23-AUG-2018
506132
IN30290246148802
200.00 23-AUG-2018
507001
IN30163740849617
15.00 23-AUG-2018
507117
IN30037810201026
50.00 23-AUG-2018
515001
IN30177415546317
50.00 23-AUG-2018
11 -259- A MAIN ROAD KADIRI
10/642 - B, BELLAMMUNDY CUDDAPAH
ANDHRA PRADESH
1/220 SREE LAKSHMI NAGAR CHINNA CHOWK
KADAPA
3/77-A ASHOK NAGAR DUVVUR KADAPA DIST
515591
516001
IN30039416115510
IN30148510596609
25.00 23-AUG-2018
10.00 23-AUG-2018
516002
IN30232410453018
250.00 23-AUG-2018
516175
IN30039416203634
71.00 23-AUG-2018
26/322-A VASANTHA PET PRODDATUR
KADAPA DIST
D.N0. 7 / 56 NEHRU STREET PILER CHITTOOR
516360
IN30039416451199
20.00 23-AUG-2018
517214
IN30023912556359
50.00 23-AUG-2018
142/2 T.V.SHOW ROOM MAREMME GUDI
STREET PALAMANER
4F J F K TOWERS MARUTHI NAGAR
KORLAGUNTA NR TIRUMALA MUSIC CENTER
TIRUPATHI ANDHRA PRADESH INDIA
517408
IN30169611543046
100.00 23-AUG-2018
517501
IN30226912193125
11.00 23-AUG-2018
29
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
469 B
NAGARAJA
REDDY
470 PEGADA
471 S
VENKATESWARLU
RAVI
PRAKASH RAO
472 K
SUBRAMANAYAM
473 VANKADARA
VENKATESWARLU
474 KATAKAM
SATYANARAYANA
475 BASAVARAJ
C
476 MAJJI
SURESH
477 KOLLI
VENU
GOPALA RAO
478 JAMMULA
KRISHNA
RAO
479 TADAVARTHY
KASI
VISALAKSHMI
480 MANOJ
KUMAR
ANNAM
481 ADI
NARAYANAY
482 SAJJA
GANGADHARA
483 BHASKARUNI
RAJA
484 MARUTI
RAMA
KUDARI
RAO
PRASADK
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H NO 1 243 HARI PURAM COLONY TIRUPATI
TIRUPATI
41-159 KOTHAPETA KURNOOL KURNOOL
PLOT NO 13 AND 14 MARUTHI RESIDENCY
STANTANPURAM KURNOOL ANDHRA
PRADESH
H NO - 6-117 RANGARAJU STREET NANDYAL
ANDHRA PRADESH
H NO 2-1-11 SOWCARPET ALLAGADDA TOWN
POST KURNOOL DIST AP
H NO 3-13-45 KUDBA STREET ALLAGADDA
KURNOOL DT
GANGADHARNAGAR NEAR KAYLANA MANTAP
CBT HUBLI
SEETARAMAPURAM TELAPROLU PO
BAPULAPADU MLD KRISHNA DIST AANJANEYA
TEMPLE KRISHNA ANDHRA PRADESH
517501
IN30102221313057
150.00 23-AUG-2018
518004
518006
IN30286310221545
IN30307710076156
20.00 23-AUG-2018
100.00 23-AUG-2018
518501
IN30148510605411
5.00 23-AUG-2018
518543
IN30039413703169
20.00 23-AUG-2018
518543
IN30102220696344
300.00 23-AUG-2018
520020
IN30023913072242
6.00 23-AUG-2018
521109
IN30051318469622
15.00 23-AUG-2018
7/236/157 7TH WARD KCP COLONY VUYYURU
MANDAL KRISHNA DIST A P
BESIDE DR.PRASAD HOSPITAL COLLEGE ROAD
AMARAVATHI ANDHRA PRADESH
NO 7/3/45 NERA RAMALAYAM BHIMAVARI
PALEM BAPATLA
NO. 17-1-12 KATTUMURI VARI STREET
SATTENAPALLI GUNTUR DISTRICT
D NO 27/12/A BOSE ROAD WARD NO 19
CHILAKALURIPET, ANDHRA PRADESH
D NO 14-63 HASTINAPURAM DEVANGAPURI
CHIRALA PRAKASAM DIST
C/O B SURESH KUMAR ANUSHA REDYMADE,
SUNDAY MARKET 16 - 2 - 248, GANDHI NAGAR
NELLORE
NO 4/226 MUKUNDA PURAM NAWABPET
NELLORE
521165
IN30169611552588
200.00 23-AUG-2018
522020
IN30169611733979
250.00 23-AUG-2018
522101
IN30169610706083
200.00 23-AUG-2018
522403
IN30169611583104
1.00 23-AUG-2018
522616
IN30169611051495
25.00 23-AUG-2018
523165
IN30066910187910
50.00 23-AUG-2018
524001
IN30220111258778
105.00 23-AUG-2018
524002
IN30169610558864
100.00 23-AUG-2018
30
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
485 ISANAKULA
NAGARAJU
486 AISHWARYA
P
487 SRINIVASULU
G
V
488 K
UDAYA
BHASKAR
489 VISHALA
BHALL
490 KANDREGULA
CHAKRAVARTHI
491 IMMIDISETTY
SUNAND
492 RAJESH
CHINTADA
493 T
ASOKA
494 JADHAV
MANOHAR
495 NAGESWARARAO
496 SIDDANI
GANAPAVARAPU
ABRAHAM
497 INKULA
VENKATAGUNNESHW
ARRAO
498 RACHANA
K
499 SUNIL
PORWAL
REDDY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
24-1-392 I KAMAIAH STREET MULAPET
NELLORE
H NO 25/2/1014 REVENEW COLONY SAROJINI
HOMEO CLINIC NELLORE
D NO.9/48A PELLETIVARI STREET GUDUR
NELLORE,ANDHRA PRADESH
FLAT NO 4 S S V APARTMENTS MURALINAGAR
VISAKHAPATNAM
FLAT NO 302 SRI SAI LAKSHMI ARCADE OPP
JATARA NEAR CARSHED JN P M PALEM
VISAKHAPATNAM ANDHRA PRADESH INDIA
524003
IN30039416207017
100.00 23-AUG-2018
524004
IN30290244056817
600.00 23-AUG-2018
524101
IN30169611642499
1,400.00 23-AUG-2018
530007
IN30039413702117
108.00 23-AUG-2018
530041
IN30051313322386
100.00 23-AUG-2018
17-1-32 KARRI PEDDAYYA GARI STREET
GAVARAPALEM, ANAKAPALLE
VISAKHAPATNAM
DNO 34-78 RAMA RAO PETA STREET
NARSIPATNAM VISAKHAPATNAM
DIVIS LABS LTD CHIPPADA
BHEEMUNIPATNAM MANDAL
VISAKHAPATNAM
NARAYANA REDDY D NO 7-290 ANAPARTHI
ANDHRA PRADESH
H NO 5 VIJAYALAKSHMI ESTATE MAIN BAZAR
ELURU
20-58/1, VELPURU TANUKU MANDAL
C/ QUALITY SHOE MART MAIN ROAD
NARSAPUR E.G.DT
5 15 25 VIJAYANAGARAM VIZIANAGARAM
MANDAL VIZIANAGARAM
531002
IN30232410922126
45.00 23-AUG-2018
531116
IN30232410476614
50.00 23-AUG-2018
531162
IN30039417222136
60.00 23-AUG-2018
533342
IN30226911979620
1,047.00 23-AUG-2018
534001
IN30039416745099
50.00 23-AUG-2018
534222
534275
IN30220110849742
IN30102220982156
1,100.00 23-AUG-2018
100.00 23-AUG-2018
535002
IN30154932774945
94.00 23-AUG-2018
NO 12/1 SEETHAPATHI AGRAHARA
BANGALORE
NIRMAL JEWELLERS NO 12 EDGAH BLDG
TANNERY ROAD BANGALORE
560002
IN30113526545962
760.00 23-AUG-2018
560005
IN30214810848888
600.00 23-AUG-2018
31
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
500 PRASHANTH
M
501 R
SUDHA
502 SURESH
B
T
503 KESHAVA
MURTHY
K
504 GIRIJA
PANCHAPAKESAN
505 VIJAYAKUMARI
A
506 SUREKHA
NARAHARI
507 HARISH
M
508 BINDAMALYAM
RAVINDRANATH
509 ANAND
MARBALLI
510 P
M
RAGHU
511 K
N
SRIKANTH
512 JAYASHRI
JANGANNAVAR
PAI
V
RAGHAVENDRA
Address
APAR TECHNOLOGIES LTD SURYODAI
COMPLEX 7 AIRPORT ROAD KODIHALLI
BANGALORE
NO 100/ 1, BULL TEMPLE ROAD NEAR N. E. L
BANGALORE
NO 95 OUT HOUSE 4TH CROSS HANUMANTHA
NAGAR BANGALORE
NO 9 A, 5th CROSS VERMA LAYOUT
BHUVANESHWARI NAGAR BANGALORE,
KARNATAKA
33 AMARJOTHI LAYOUT 2ND MAIN
CHOLANAGAR BANGALORE
FLT NO 10 2 FLOOR DL RESIDENCE 4TH MAIN
CHINNAPPANAHALLI NEAR SLV STORES
BANGALORE KARNATAKA
NO 140/90/5 1ST FLOOR 3RD CROSS SURESH
REDDY BUILDINGS BEHIND BBMP OFFICE
BELLANDUR BANGALORE KARNATAKA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
560008
IN30154917160566
10.00 23-AUG-2018
560019
IN30214810003456
50.00 23-AUG-2018
560019
IN30214810150668
5.00 23-AUG-2018
560024
IN30189510709745
200.00 23-AUG-2018
560032
IN30214810137774
30.00 23-AUG-2018
560037
IN30051318263617
50.00 23-AUG-2018
560103
IN30267936984532
200.00 23-AUG-2018
90/3 22ND CROSS GOVINDARAJANAGAR
560040
BINNIPETE OPP MINISTAR REVANNA HOUSE
BANGALORE KARNATAKA
EWS 717 2ND STAGE 13TH B MAIN
560064
YELAHANKA NEW TOWN BANGALORE
15 16 2 BEHIND VIJAYA ENCLAVE BANGALORE 560076
SOUTH KODI CHIKKANAHALLI BANGALORE
KARNATAKA
IN30051318362097
109.00 23-AUG-2018
IN30177410780266
50.00 23-AUG-2018
IN30051318581672
165.00 23-AUG-2018
1071 CHIKKABALLAPURA NAGARA-28
CHIKKABALLAPURA
KUNITHAHALLI KONDARAHALLI
CHICKABALLAPUR
328, DHARSHAN NILAYA DEPOT ROAD
CHICKBALLAPUR
562101
IN30232411048984
75.00 23-AUG-2018
562101
IN30232411050454
50.00 23-AUG-2018
562101
IN30232411059876
25.00 23-AUG-2018
32
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
513 VIJAY
514 G
NARAYANA
515 V
RAMASWAMY
516 MAHESH
G
S
517 RAKESH
BHIMARADDI
SASVIHALLI
518 KRISHNAMURTHY
K
V
519 B
T
LEELAVATHI
520 K
V
NAGAMMA
521 V
N
NAGESHA
522 K
B
VARPILA DEVI
523 MOHAMMED
ANSAR
524 SANTOSH
GOWDA
525 DIVYA
D
SHAH
526 TAMMADIHALLI
SHIVANNA
SOMASHEKARAIAH
527 SUVARNA
M
A
SWAMY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SUBHASHNAGAR OPP LIONS CLUB B H ROAD
NELAMANGALA BANGALORE
NO 28, MARUTHI NAGAR GARGISADAN BEML
NAGAR P O K G F, KARNATAKA
NO 154, RASI ILLAM VIJAYA NAGAR BEML
LAYOUT K G F, KARNATAKA
NO 56, DODDURU KARAPANAHALLI
PLANTATION BANGARAPETA KOLAR,
KARNATAKA
INFOSYS TECH LTD 350 HEBBAL ELECTRONIC
CITY HOOTAGALLI MYSORE KARNATAKA,INDIA
562123
IN30177413633434
100.00 23-AUG-2018
563115
IN30189510429324
20.00 23-AUG-2018
563115
IN30189510713758
10.00 23-AUG-2018
563115
IN30189510923693
10.00 23-AUG-2018
570018
IN30290249212652
45.00 23-AUG-2018
K.H.B.COLONY DOOR NO.LIG 139 KALKUNIKE
HUNSUR
BYLE HOUSE MUTHARMUDI VILLAGE
MURNAD TN MADIKERI TK
W/O D B SHANMUGAPPA NEAR TEMPLE
KODHIPET KODAGU KARNATAKA INDIA
H NO 149/3 MADDUR TOWN MADDUR TQ
MANDYA DT
C/O K B RAMAKRISHNA 8TH CROSS
ASHOKANAGAR OPP TO NISARGA SCHOOL
TUMKUR
639 MADHUGIRI RASTHE SIRA TALUK
TUMKUR DIST
2ND MAIN 2ND CROSS OPP GOWRI DENTAL
CLINIC K R EXTENSION TIPTUR
NO 443 ''HARI NIVAS RAGHAVENDRA
COLONY BH JANATHA DELUX LODGE B H
ROAD TIPTUR
NO 1183 1ST MAIN ROAD HOUSING BOARD
COLONY TIPTUR
BEHIND K. S. R.T C D .KALLENAHALL,I 2ND
CROSS, CHANNARAYAPATNA.
571105
IN30169611242242
50.00 23-AUG-2018
571201
IN30214811004807
5.00 23-AUG-2018
571231
IN30226912209008
1.00 23-AUG-2018
571428
IN30021411761350
250.00 23-AUG-2018
572102
IN30214810418625
100.00 23-AUG-2018
572137
IN30214810753426
1.00 23-AUG-2018
572201
IN30214810741338
100.00 23-AUG-2018
572202
IN30214810525468
5.00 23-AUG-2018
572202
IN30214810692710
25.00 23-AUG-2018
573116
IN30023912605692
30.00 23-AUG-2018
33
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
528 SRIDEVI
H
H
529 B
B
DEVARAJ
530 MANJAPPA
J
C
531 H
D
PARAMESH
532 M
N
SURESH
533 THRIVIKRAM
BHAT
534 DINESH
KAMATH
M
535 RESHMA
ANITHA
MASCARENHAS
536 RICHARD
PAIS
537 J
BONIPAS
JOHN DSOUZA
538 NAGARAJ
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
95, GUNDANAKERE MEGADE POST
573134
SAKLESHPUR TALUK KARNATAKA
H NO 146 B M ROAD AGRAHARA
573134
SARASWATHIPURAM EXTN SAKLESHPUR
S/O CHIKKEGOWDA C/O SHIVALINGEGOWDA 573201
GAVENAHALLY POST HASSAN
IN30169610362589
66.00 23-AUG-2018
IN30214810786923
49.00 23-AUG-2018
IN30023913155736
35.00 23-AUG-2018
S/O DODDA GOWDA ATTAVARA POST
AHOSAHALLY DUDDA HOBLI HASSAN
H MYLANAHALLI DUDDA HOBLI NEAR POND
HASSAN KARNATAKA
RAGHAVENDRA KRUPA NEAR RANGOLI HOTEL
AGRABAIL B.C.ROAD, D.K
12 368B D.NO RADHA MOHAN NEAR
MICROWAVE STATION JODUMARGA
JODUMARGA POST BANTWAL TQ DAKSHINA
KANNADA
ASHIRWAD COMPOUND NORTH
BEERAMANGALA SULLIA KARNATAKA
RIO REX MUSEUM ROAD BEJAI MANGALORE
KARNATAKA
MARIA VILLA SARALA BETTU NEHARU NAGAR
MANIPAL KARNATAKA
DAFEDAR HOUSE CHIKKANSAL KUNDAPUR
573201
IN30039417313803
147.00 23-AUG-2018
573201
IN30051317823052
95.00 23-AUG-2018
574219
IN30023912307278
50.00 23-AUG-2018
574219
IN30023913408515
100.00 23-AUG-2018
574239
IN30021415277929
10.00 23-AUG-2018
575004
IN30021413182694
1.00 23-AUG-2018
576101
IN30021414859776
100.00 23-AUG-2018
576201
IN30113526793615
100.00 23-AUG-2018
539 K
SUDHAKAR
KHARVI
D NO 330 11TH WARD SRI SIDDHI RAM
576201
MANDIR ROAD PAIS COMPOUND KUNDAPUR
IN30192630665732
56.00 23-AUG-2018
540 SATHISH
KUMAR
SHETTY
576212
IN30169612241368
200.00 23-AUG-2018
541 H
RAMARAYA
BHANDARKAR
576222
IN30192630576021
10.00 23-AUG-2018
542 PRAKASH
CHAND
H NO 1/91 AGAU BAILU SHEDIMANE PO
KUNDAPURA TQ
D NO I-54 HOMBADY MANDADY VILLAGE
HUNSEMAKKI KUNDAPURA
NO 395/8 BINNY COMPANY ROAD
DAVANGERE
577001
IN30214810664322
15.00 23-AUG-2018
34
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
543 C
RAVI
544 SUNIL
U
545 SOMA
SUNDARA
Last Name
KUMAR
SN
546 PANDURANGA
547 RAMESHKC
548 ESWARA
CHANDRA
KS
549 DR
RAJEEV
PANDURANGI
550 S
R
CHANDRAPPA
551 J
MOHANA
552 D
G
553 MAHMADATANWIR
AHMADA
554 SHILPA
H
555 CHANDRA
SHEKAR
S KEMPAIAH
556 G
L
MANJUNATHA
SWAMY
557 PRAKASH
N
R
MANJUNATHA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ASST PROF DEPT OF ANST BAPUJI HOSPITAL
DAVANGERE
S/O UMESH, GENERAL STORES, KOTE BELUR
ROAD CHIKMAGALUR
MANAGER SYNDICATE BANK I G ROAD
CHIKMAGALUR
SRIRAMA TRADERS JAYAPURA CHIKMAGALUR
DISTRICT
KALKATTE, BHARATHI NAGAR POST SRINGERI
CHIKKMAGALUR KARNATAKA
241, MEGHA VARSHNI, SAMUDAYA BHAVANA
ROAD, P AND T COLONY, SHIMOGA
KARNATAKA
NO 4 1ST CROSS, SINDHU UROLOGY CENTRE
TILAK NAGAR SHIMOGA
S/O RUDRAPPA SHIVA NILAYA OPP BAPUJI
AYURVEDIC LADIES HOSTEL SAVA SHIMOGA
577005
IN30192630384132
50.00 23-AUG-2018
577101
IN30023912171335
50.00 23-AUG-2018
577101
IN30192630511925
73.00 23-AUG-2018
577123
IN30169610372030
5.00 23-AUG-2018
577139
IN30169610117082
125.00 23-AUG-2018
577204
IN30226911486467
5.00 23-AUG-2018
577202
IN30023910809542
996.00 23-AUG-2018
577204
IN30192630375430
50.00 23-AUG-2018
VOKKLIGARA BEDDE GAMA SHIKAREPUR
TALUK SHIMOGA DIST
HOUSE NO. 22 DIDAGURU BLOCK 2 HONNALLI
TALUK SHIMOGA DIST
KHAZI MOHALLA HONNALI HONNALI
HONNALI
C O JAYA SHANKARAPPA COCONUT MER
VISHSHWERAYYA ROAD NYAMATHI
KARNATAKA
42 3RD CROSS NYUTAUN BHADRAVATHI
NEWTOWN BHADRAVATHI KARNATAKA INDIA
577214
IN30192630181773
50.00 23-AUG-2018
577217
IN30113526825064
100.00 23-AUG-2018
577217
IN30113526838293
115.00 23-AUG-2018
577223
IN30307710187864
2.00 23-AUG-2018
577301
IN30226912912644
33.00 23-AUG-2018
G L MANJUNATHA SWAMY HOUSE NO 106
CHANNAGIRI ROAD BHADRAVATHI
KARNATAKA
HOUSE NO 4 AZAD ROAD, 3RD CROSS SAGAR
SHIMOGA
577301
IN30039416614274
5.00 23-AUG-2018
577401
IN30023912814017
20.00 23-AUG-2018
35
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
558 SUBBARAYA
G
H
559 SURESHA
SETTY
V
560 H
KOTRESH
SETTY
561 THIPPESWAMY
K
562 C
K
563 NAGARAJ
YELIGAR
564 SHAPAWAN
DHANRAJ
JAIN
565 TEJASHWINI
N
SHIGGAON
566 SAMEER
M
R
567 MUDDANNA
H
HALUNDI
568 SARASWATI
RAMACHANDRA
BHAT
569 NIRMALA
RANI
BHATARA
MANJUNATH
570 CHANDRASHEKAR
571 CHELLIAH
KANNAN
572 RAJESH
RAVALU
NAYAK
573 MAHANTESH
BASAVARAJ
NALWAD
Address
GADIKATTA HONNESARA POST SAGAR
SHIMOGA
SUB POST MASTER HORAPET CHITRADURGA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
577417
IN30131320488919
28.00 23-AUG-2018
577501
IN30037810218671
200.00 23-AUG-2018
SRI BASAVESHWARA NILAYA HOUSE NO F4190 577501
NEW SANTHI MAIDAN CHITRADURGA
IN30037810231643
1.00 23-AUG-2018
C/O SUDARSHAN OPPSITE TO STADIUM
STADIUM ROAD CHITRADURGA
80 B GUDDADBEVIN HALLI HARIHAR TALUK
577501
IN30192630862850
50.00 23-AUG-2018
577530
IN30214810986734
100.00 23-AUG-2018
ANNAPURNA 14th CROSS NAVODAYA NAGAR
DHARWAD, KARNATAKA
S D JAIN AMERASHWAR NILAYA 1ST FLOOR
MANGALWAR PETH HUBLI
OPP WORKING WOMENS HOSTEL BENDIGERI
ONI NEAR CBT HUBLI
NO 122-A NEAR TIRUPATI BAZAR
VIJAYANAGAR HUBLI
144, BHAGYODAYA NAGAR BHANDISHITTA
BAAD - II KARWAR
RAMACHANDRA BHAT PRATIKSHA NEAR AUCC
BANK LTD ANKOLA
HOUSE NO 1939 VANASHREE NAGAR
DANDELI, KARNATAKA
EMP NO 1616374 SECTION P/6/SOUTH N P C
KAIGA KARWAR
CISF B-4 NORTH CISF COLONY NILIGIRI BLDG
MALLAPUR KAIGA KARWAR
MEDICAL OFFICER, PRIMARY HEALTH CENTRE,
HEGDEKATTA SIRSI
PLOT NO 74 GANGA PARWATH NILYA
VISHWARYA NAGAR NEAR HUGAR HOUSE
KALASAPUR ROAD GADAG KARNATAKA
580001
IN30189510557153
200.00 23-AUG-2018
580020
IN30311610042705
100.00 23-AUG-2018
580020
IN30214810637060
1.00 23-AUG-2018
580032
IN30214810943396
51.00 23-AUG-2018
581301
IN30023911382949
53.00 23-AUG-2018
581314
IN30177411862267
4.00 23-AUG-2018
581325
IN30189510758233
69.00 23-AUG-2018
581400
IN30177413455717
35.00 23-AUG-2018
581400
IN30177414464038
50.00 23-AUG-2018
581403
IN30023912729267
130.00 23-AUG-2018
582103
IN30311610023719
100.00 23-AUG-2018
36
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
574 MOHAN
Middle Name
VELIA
Last Name
VEETIL
575 RAJESHWARISDESHMUK
H
576 KIRAN
CHAND
NADAKUDURU
577 HARI
NARAYAN
SARDA
578 CHANDRA
SHEKHARA
GOOTY
579 ANIL
KUMAR
580 SONNI
VASUDEVA
581 ANIGALA
BHASKAR
582 HONNUR
SRINIVAS
583 SAMPATHKUMAR
SAJJAN
584 UTTAM
DATTARAM
RAO
RAMANI
585 BHEEMANNA
586 LAKSHMAYYA
587 AMBARISH
P
K
Address
KARNATAKA VIKAS GRAMEENA BANK
BETAGERI BRANCH GADAG KARNATAKA
HUBLI GADAG ROAD ANNIGERI DHARWAD
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
582101
IN30051317164519
9.00 23-AUG-2018
582201
IN30165310294506
4.00 23-AUG-2018
RAM NAGAR AVAMMABHAVI BELLARY
583101
BELLARY
15 WARD 10 GOPI CHANNAPPA STREET NEAR 583101
VEGETABLE MARKET BRUCEPET BELLARY
IN30113526681999
20.00 23-AUG-2018
IN30192630153986
141.00 23-AUG-2018
S/O THIMMAREDDY K VEERAPUR POST
BELLARY BELLARY
NO C 56 NORTH BLOCK DONIMALAI
TOWNSHIP BELLARY DONIMALAI KARNATAKA
INDIA
C/O LIC OF INDIA, DAM ROAD, HOSPET,
KARNATAKA
S/O GANGANNA A, MANJUSHREE COMPLEX,
DIGITAL COMPUTER CENTRE 100, BED
HOSPITAL ROAD, HOSPET AMARAVATHI,
KARNATAKA, INDIA
OPP KARHIK LODGE ICELAND LANE HOSPET
583111
IN30023912420499
114.00 23-AUG-2018
583118
IN30290248026757
100.00 23-AUG-2018
583201
IN30226911948680
20.00 23-AUG-2018
583201
IN30226912136940
10.00 23-AUG-2018
583201
IN30039416640417
73.00 23-AUG-2018
C/O AMARAPPA NAGARABENCHI ISLAMPUR
GANGAVATHI POST GANGAVATHI
583227
IN30023911889895
300.00 23-AUG-2018
SR MANAGER LOGISTICS JSW STEEL LTD
BELLARY
ASSOCIATE PROF DEPT OF ENTOMOLOGY
COLLEGE OF AGRICULURE RAICHUR
H NO 6 2 74/03 NEAR POLYTECHNIC COLLEGE
LAXMAN LAY OUT RAICHUR
S/O PADMANABH 311/22 CHHAVANI BLOCK N
12/1 ROHINI JEWELLERS LINGSUGAR
583275
IN30039416715045
50.00 23-AUG-2018
584101
IN30039417255466
50.00 23-AUG-2018
584103
IN30113526761385
10.00 23-AUG-2018
584122
IN30192630815880
50.00 23-AUG-2018
37
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
588 GOVIND
S
OBLEPPANAVAR
589 RAGHAVENDRA
M
KULKARNI
590 MRINMOYEE
DEVAJYOTHI
RAY
591 VISHWANATH
AWANTI
592 JAIN
PUNAMCHAND
CHAGANLAL
593 BASAVARAJ
594 PRASHANTH
I
SHENDRE
595 SHWETA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O SUDHA SAREE CENTRE NO 8-833 LOHAR
GALLI GULBARGA
C/O S R BADSHEESHING H NO 77 NEW
JEWARAGI ROAD N G O COLONY GULBARGA
585101
IN30192630544308
20.00 23-AUG-2018
585101
IN30192630568598
100.00 23-AUG-2018
S P RESIDENCE POLICE LINE GULBARGA
KARNATAKA
H 1-6-71 SHARANANAGAR YADGIR DIST
GULBARGA YADGIR
SHANTI TRADING CO MAIN ROAD YADGIR
585105
IN30021414445340
150.00 23-AUG-2018
585201
IN30039417484412
50.00 23-AUG-2018
585201
IN30192630883647
15.00 23-AUG-2018
REDDY
KUDLOOR YADGIR GULBARGA
585221
SAI PUSPHA CONSTRUCTIONS AI FIRST FLOOR 585401
OPP WALI COMPLEX UDGIR ROAD BIDAR
IN30192630448500
IN30021413487850
50.00 23-AUG-2018
1.00 23-AUG-2018
R
JAIN
586101
IN30023911763080
150.00 23-AUG-2018
596 SHASHIDHAR
S
HONNUNGAR
586101
IN30023912015467
19.00 23-AUG-2018
597 ANANT
DAMBAL
586101
IN30023913116764
141.00 23-AUG-2018
598 P
S
GIRAGAON
586104
IN30023912731969
100.00 23-AUG-2018
599 S
R
HIREMATH
SHRI JAIN RAMESH P , AZAD ROAD, C/O
BHARAT ELECTRONICS, BIJAPUR.
NEAR GENERAL HOSTEL CHAYA NILAY GYANG
BAWADY BIJAPUR
GOPALPUR GALLI NEAR INCOME TAX OFFICE
BIJAPUR BIJAPUR
NEAR RAILWAY STATION OPP RAILWAY QTRS
WARD NO 15 BIJAPUR
AGRICULTURIST INGALESHWARA BASAVANA
BAGEWADI INGALESHWARA DIST BIJAPUR
586208
IN30039417161775
10.00 23-AUG-2018
600 SANKAR
SURESH
TALIKOTI
587101
IN30023912517748
301.00 23-AUG-2018
601 BASAVARAJ
N
MURANAL
587102
IN30023913424558
32.00 23-AUG-2018
602 GURURAJ
BASAVARAJ
NARAGUND
OLD VEG MARAKET NEAR HANUMAN
TEMPALE BAGALKOT BAGALKOT
AT SALAGUNDI PO SIMIKERI TAL BAGALKOT
BAGALKOT
DISTRICT HOSPITAL NAVANAGAR BAGALKOT
587102
IN30039417118714
100.00 23-AUG-2018
603 MAHESH
MAHADEV
ONI
BANASHANKARI GALLI HUNNUR TQ
JAMKHANDI DISTT BAGALKOT JAMKHANDI
KARNATAKA INDIA
587119
IN30226912182901
5.00 23-AUG-2018
38
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
604 SHRISHAIL
V
HIREMATH
605 SANJEEV
606 VITHAL
SUBHAS
JADHAV
BELLAM
607 RAM
NIWAS
608 NEMANI
P
BALOGI
609
610
611
612
VEERUPAKSHAPPA
A
N
B
SUTAGATTI
PARADESHI
DYAMANAGAUDAR
613 M
614 JAYAVANT
N
TATYASAHEB
NARAGUND
PATIL
615 RAVINDRA
GANGADHAR
BHANDAGE
616 ARJUN
617 SHRISHAIL
GULAPPA
Y
MUNDIGANAL
MADAGANNAVAR
618 PREMNARAYANA
S
619 MURALI
R
620 K
MUTHU
SWAMY
621 UDAYAKUMAR
P
R
622 HASHIM
K
UDHOSHI
ANAND
PREMA
M
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
AT POST MAREGUDDI TQ JAMKHANDI
JAMKHANDI
ATTAR GALLI BANHATTI
H NO 625 GOVINDPURA GALLI DIST
BAGALKOT MUDHOL KARNATAKA
LOGISTICS SQUADRON SQN 410 AIR FORCE
STATION JALAHALLI EAST BANGALORE
KARNATAKA
PLOT NO 62 SECTOR NO. 12 NEAR OLD POST
OFFICE M M EXTENSIONS BELGAUM
587301
IN30021414215378
10.00 23-AUG-2018
587311
587313
IN30021413964275
IN30021414699489
50.00 23-AUG-2018
25.00 23-AUG-2018
590014
IN30290245666673
200.00 23-AUG-2018
590016
IN30192630373446
50.00 23-AUG-2018
PACHAPUR HUKKERI BELGAUM
RAMAPUR SAIT SAUNDATTI
RAMAPUR SITE SAUNDATTI BELGAUM
C/O Y B TARIHAL TEACHER RAMAPUR SITE
NEAR STADIUM SAUNDATTI SOUNDATTI
BELGAUM
. POST HOOLI SAUNDATTI
AT PO SIDDHAPURWADI TAL CHIKKODI DIST
BELGAON BELGAON KARNATAKA
1076 MALLAPUR PG TAL GOKAK BELGAUM
591122
591126
591126
591126
IN30192630718951
IN30037810283162
IN30037810283208
IN30037810283241
591126
591213
IN30037810283793
IN30051317013718
20.00 23-AUG-2018
22.00 23-AUG-2018
591306
IN30177412555334
1.00 23-AUG-2018
586 KALLOLLI GOKAK BELGAUM
MUDALGI TALUK GOKAK DIST BELGAUM
MUDALGI
1/1 PALANIANDAVAR KOIL STREET 1ST FLOOR
CHINTADRIPET CHENNAI
NO 227/1 MINT STREET PARK TOWN CHENNAI
591307
591312
IN30192630804578
IN30039416914693
50.00 23-AUG-2018
25.00 23-AUG-2018
600002
IN30323710039037
5.00 23-AUG-2018
600003
IN30334010018249
10.00 23-AUG-2018
NO 5 H BLOCK VISALAKSHI GARDEN WARREN 600004
ROAD, MYLAPORE CHENNAI
NO 38 H M A STREET TRIPLICANE CHENNAI
600005
IN30163740695714
100.00 23-AUG-2018
IN30136410048907
1.00 23-AUG-2018
NO.6, BRAHMIN STREET SAIDAPET CHENNAI
CHENNAI
IN30163740521238
5.00 23-AUG-2018
600015
50.00
100.00
25.00
12.00
23-AUG-2018
23-AUG-2018
23-AUG-2018
23-AUG-2018
39
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
623 G
SREENIVASA
624 MALLIKA
S
625 KASTHURI
K
626 PERUMAL
M
627 SANTHOSH
KUMAR
628 SUBRAMANIA
RAMACHANDRAN
629 R
GANESH
630 TAMIZHARASI
K
631 PITCHIA
632 K
VENKATESAN
633 S
JANARTHANAN
634 JANARTHANRAM
P
635 JOSEPH
636 NAGARAJAN
637 KALAIVANI
J
V
J
Last Name
RAO
V
KUMAR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
FLAT NO 5 B BLOCK III FLR SILVER PARK APTS
NEW NO 36 OLD NO 24 THANIKACHALAM RD
T NAGAR CHENNAI
NO 407 NEW NO 5 RAM NAGAR 1 STREET VIP
HOME FLAT NO 2-GF VELACHERY
VIJAYANAGAR, CHENNAI
103, DWARAKA APARTMENTS 302, 100 FEET
ROAD INDIRA NAGAR BANGALORE
NO 2 DROWPATHI ST KANNAN ST S V NAGAR
NEW PERUNGALATHUR CHENNAI
13/2 TELEGRAPH STREET KONDITHOPE
CHENNAI TAMIL NADU
B 5 ASHOK NAGAR 21 20 ASHOK VIHAR 11TH
AVENUE ASHOK NAGAR CHENNAI
TAMILNADU
OLD NO 86 A NEW NO 16 PERUMAL KOVIL
STREET KOTTUR CHENNAI TAMILNADU
600017
IN30021410746691
700.00 23-AUG-2018
600042
IN30163740608500
76.00 23-AUG-2018
560038
IN30017510211680
450.00 23-AUG-2018
600063
IN30044110001082
8.00 23-AUG-2018
600079
IN30051316469553
10.00 23-AUG-2018
600083
IN30021412198432
20.00 23-AUG-2018
600085
IN30051315685596
120.00 23-AUG-2018
SHANTHI COLONY 6-H, 6TH FLR NO 3,
THILLAYADI VILLAIAMMAI STREET
SALIGRAMAM CHENNAI
RETTIYAR STREET MELMARUVATHUR SAIYUR
KANCHIPURAM, TAMILNADU
MARIAMMAN KOIL STREET
PERIYAKATTUPALAYAM CUDDALORE
CUDDALORE
Old No 32 Sabari Nagar Sirkali (Vattam)
Nagappattinam
DOOR NO 51/C2 JAGANNATHA PILLAIYAR KOIL
MELA KUMBAKONAM
240, FATHIMA NAGAR THANJAVUR
89,SAHANAICKEN STREET THANJAVUR
33, ABDULWAHAB NAGAR REDDI PALAYAM
ROAD THANJAVUR
600093
IN30163741050942
4.00 23-AUG-2018
603319
IN30189511052415
100.00 23-AUG-2018
605007
IN30108022668900
50.00 23-AUG-2018
609110
IN30009511493287
50.00 23-AUG-2018
612001
IN30163740889600
100.00 23-AUG-2018
613001
613001
613008
IN30017510544184
IN30163740618175
IN30017510419005
20.00 23-AUG-2018
50.00 23-AUG-2018
35.00 23-AUG-2018
40
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
638 SHAKUL
HAMEED
639 VAIDEHI
R
640 M
S
641 M
VIDHYA
642 GANESAN
SENTHILKUMAR
643 BABHOON
SHARIF
ANVAR
644 D
645 RAJA
SATHYAM
GOPAL
REDDY
S
646 R
P
THIRUPPATHY
647 CHANDRASEKARAN
B
648 G
NAGARAJAN
649 PULLAR
V
650 MUTHUKUMAR
V
651 RAJENDRAN
K
652 RAMAKRISHNAN
G
A
RASHEEDHABANU
P
Address
85, SOUTH STREET THIRUVAIYARU
THANJAVUR
NO 2, HOSPITAL ROAD MANNARGUDI
THIRUVARUR DISTRICT
5/77, V.P. NAGAR KOVILDEVARAYAN PET
PANDARAVADAI, PAPANASAM TK THANJAVUR
DT
NO-12 NEW STREET PADUGAI STREET
PAPANASAM P. O. THANJAVUR
NO 49 ARANTHANGI ROAD PATTUKOTTAI
THANJAVUR
6C NACHIYAR PALAYAM WORAIYUR TRICHY
TRICHY
QTR NO 202/B OFT, TRICHY, TAMILNADU
2/5 NEW VELLALA STREET PANDAMANGALAM
WORIYUR TIRUCHY TRICHY
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
613204
IN30017510552514
50.00 23-AUG-2018
614001
IN30017510516473
73.00 23-AUG-2018
614204
IN30163740815418
40.00 23-AUG-2018
614205
IN30181110169324
9.00 23-AUG-2018
614602
IN30177412977410
20.00 23-AUG-2018
620003
IN30108022650732
100.00 23-AUG-2018
620016
620003
IN30226911933153
IN30039411658295
18.00 23-AUG-2018
5.00 23-AUG-2018
NO 7/29, ANNA NAGAR THUVAKUDIMALAI
620022
TRICHIRAPPALLI
012 CHINNAMANAYAKKANPATTI ANDIPATTI P 623218
VADIPATTI TK MADURAI DT
OLD NO-3/152 NEW NO-2/578 E B COLONY 624004
CHETTINAICKENPATTY DINDIGUL
IN30220110549432
25.00 23-AUG-2018
IN30163741073500
1,200.00 23-AUG-2018
IN30039415349886
20.00 23-AUG-2018
2/479 E B COLONY SETTINAYAKKENPATTY
DINDIGUL
NO 1 VASAVI APARTMENTS ROUND ROAD
PUDUR DINDIGUL DINDIGUL TAMIL NADU
624001
IN30177414745179
100.00 23-AUG-2018
624005
IN30163740971718
20.00 23-AUG-2018
OLD NO 153 NEW NO 199 MAIN ROAD
SILAIMAN MADURAI
OLD.NO.24/58 NEW.NO.30/44
KANAKKAPILLAI STREET MADRUAI
625009
IN30163741095556
11.00 23-AUG-2018
625012
IN30163740476038
110.00 23-AUG-2018
41
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
653 VIJAYA
Middle Name
RAGAVAN
Last Name
MURUGESAN
654 LALITHAKUMARI
655 GANESAN
SURULIVEL
656 S
RAJALAKSHMI
657 MALARVIZHI
K
658 SUGANTHI
659 ANIS
R
AHAMED
M
660 SYED
ABDULHAK
A
661 NAGALAKSHMI
J
662 VARATHARAJAN
663 MAHESWARI
ATHINARAYANAN
S
S
664 JAYAGURUBHAGIYALAKS M
HMI
665 M
MAHESH
666 VIJAYAKUMAR
V
667 RAJU
A
668 VAIRAVAN
M
669 K
V
S
ARUN
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
13/1 2ND CROSS NEAR ANJENAYA TEMPLE
HOSUR MAIN ROAD MADIVALA BANGALORE
560068
IN30177414656531
30.00 23-AUG-2018
NO 99 PERIYANDAVARKULAM STREET
BODINAYAKANUR THENI (DT)
23 SABARIMALAI ST BODINAYAKANUR THENI
625513
IN30177410508959
25.00 23-AUG-2018
625513
IN30177412424677
25.00 23-AUG-2018
NO6A 2ND STREET SUBBURAJ NAGAR
BODINAYAKANUR THENI
27-A CHELLANDIAMMAN KOVIL STREET
CUMBUM THENI
W-7/8 ELLAI STREET GUDALUR THENI
97, RAJA MAHAL LANE GANDHIJI STREET
KOMBAI THENI(DT)
212,P T R COLONY UTHAMAPALAYAM
THENI(DT) THENI
8,MARIYAMMAN KOVIL STREET
UTHAMAPALAYAM UTHAMAPALAYAM
UTHAMAPALAYAM
101 S M GIRLS STREET VIRUDHUNAGAR
NO 1/154 A BOMMAKOTTAI K KARISALKULAM
POST ARUPPUKOTTAI
10 / .16/7 SAKKARAI VAVA STREET SIVAKASI
625513
IN30177413355199
25.00 23-AUG-2018
625516
IN30089610390215
20.00 23-AUG-2018
625518
625522
IN30089610406052
IN30089610389479
25.00 23-AUG-2018
50.00 23-AUG-2018
625533
IN30089610382594
1.00 23-AUG-2018
625533
IN30089610409155
20.00 23-AUG-2018
626001
626105
IN30177412571107
IN30169611857550
50.00 23-AUG-2018
1.00 23-AUG-2018
626123
IN30163740618317
16.00 23-AUG-2018
103 NORTH CAR STREET SRIVILLIPUTTUR
1/386 C, NGO COLONY BHARATHI NAGAR
SATCHIYAPURAM SIVAKASI
2/11, SAKKAMMAL PURAM NADUVAPATTI
POST SATTUR TALUK SATTUR
626125
626189
IN30177410625035
IN30059710215837
5.00 23-AUG-2018
50.00 23-AUG-2018
626203
IN30017510476933
25.00 23-AUG-2018
OLD NO 15, NEW NO 35 SOUTH NORTH NEW
STREET SATTUR
1/B5 VAYILARNARAYANAR STREET
TIRUNELVELI
626203
IN30017510567178
20.00 23-AUG-2018
627002
IN30177412648218
25.00 23-AUG-2018
42
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
670 RAMAKRISHNAN
M
671 MOHIDEEN
M
672 SATHIYANANDAM
P
673 ATHI
LAKSHMI
674 KANNIPACKIAYM
A
Last Name
K
675 ATHILAKSHMI
676 JEEVANANDAM
M
677 SANKARI
V
678 DAVID
ARSLAR
679 JEYAKUMAR
J
680 N
JEYAMARY
681 V
UTHAYA
682 NAGA
ESAKKI
683 K
ARUMUGAM
684 SHEELA
DOMINIC
CRUZ A
SHANKAR
PILLAI
Address
DOOR NO 22 SHENBAGAM PILLAI SINGLE
ROW STREET TIRUNELVELI TOWN
TIRUNELVELI
DOOR NO 3 MOHIDEEN NAGAR KEEZHA
STREET ERUVADI NANGUNERI TALUKA
TIRUNELVELI DT
128 LUTHER NAGAR VALLIOOR PO
RADHAPURAM
NO-334, B/8, WEST STREET DURAIYOOR
GANGAIKONDAN POST TIRUNELVELI
224, CIRCLE OFFICE STREET
NARANAMMALPURAM TIRUNELVELI
NO 334, B/8, WEST STREET DURAIYOOR
GANGAIKONDAN TIRUNELVELI
NO - 7 OLD POST OFFICE STREET
THACHANALLUR TIRUNELVELI
H NO 21/21 VAITHIPURAM KALLIDAIKURICHI
AMBASAMUDRAM
218/75 PULLTHOTTAM GEORGE ROAD
TUTICORIN
82/A/1 BUNGALOW STREET KOVILPATTI
TUTICORIN
1/1 NORTH STREET K SUBRAMANIAPURAM K
VELAYUTHAPURAM TUTICORIN
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
627006
IN30163741044077
50.00 23-AUG-2018
627103
IN30131321264655
200.00 23-AUG-2018
627117
IN30177415847249
20.00 23-AUG-2018
627352
IN30059710103606
100.00 23-AUG-2018
627354
IN30017510634156
110.00 23-AUG-2018
627357
IN30017510635623
10.00 23-AUG-2018
627358
IN30059710106887
1.00 23-AUG-2018
627416
IN30039417520896
29.00 23-AUG-2018
628003
IN30163740684279
7.00 23-AUG-2018
628501
IN30177413209431
1.00 23-AUG-2018
628552
IN30177413395642
10.00 23-AUG-2018
NEW NO 172-B KOVILPATTI SANKARAN KOVIL 628552
ROAD KALUGUMALAI TUTICORIN
NO 76 ACHARYMAR STREET POOCHIVILAI
628802
STREET BLOCK 8 SIRUTHONDANALOOR
NO 171 CHIDAMBRA NAGAR KOTTAR
629002
NAGERCOIL KANYAKUMARI DT NAGERCOIL
IN30177414544166
10.00 23-AUG-2018
IN30177415204286
6.00 23-AUG-2018
IN30177413638622
1.00 23-AUG-2018
5 204/113A METTUKADAI OPP.C.S.I. CHURCH 629175
THUCKALAY. KANAYAKUMARI DIST
IN30108022706535
50.00 23-AUG-2018
43
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
685 KR
MALAIYANDI
NO 54 MV STREET KARAIKUDI . KARAIKUDI
630001
IN30160410410404
10.00 23-AUG-2018
686 RAMASUBRAMANIAN
687 S
R
PARIMALAM
IN30177411043655
IN30286310051318
10.00 23-AUG-2018
500.00 23-AUG-2018
688 S
PUSHPAVANAM
NO 47 ALAGUDIAR STREET KARAIKUDI
630001
UMA ILLAM 53/5 'G' BLOCK ARUMUGA
630002
NAGAR KARAIKUDI
OLD NO 26 NEW 10 4TH STREET SOUTH
630002
EXTENSION SUBRAMANIAPURAM KARAIKUDI
IN30160410412143
171.00 23-AUG-2018
689 K
MANIKANDAN
IN30177416357170
100.00 23-AUG-2018
690 R
VALLIKANNAN
OLD NO 4 NEW NO 5 MR VALLIAPPAN STREET 630302
DEVAKOTTAI
NEW NO 1 K SUBBAIAH SANDU DEVAKOTTAI 630302
IN30177416363798
15.00 23-AUG-2018
691 SENTHILNATHAN
M
630561
IN30017510462790
19.00 23-AUG-2018
692 BHUVANESWARI
R
631501
IN30163740891224
10.00 23-AUG-2018
693 S
NITHYA
632001
IN30226913604736
36.00 23-AUG-2018
694 R
JAYA
632104
IN30163740996363
20.00 23-AUG-2018
695 GNANASEKARAN
S
632301
IN30017510626198
5.00 23-AUG-2018
696 JAHIRHUSSAIN
697 S
M
SENTHILKUMAR
632301
635001
IN30017510657372
IN30023912441136
102.00 23-AUG-2018
5.00 23-AUG-2018
698 A
KUMARAN
68, SATHIYAMURTHY STREET SIVAGANGAI
SIVAGANGAI
NO.332, GANDHI ROAD KANCHIPURAM
KANCHIPURAM DIST KANCHIPURAM
43 45 MARIAMMAN KOIL STREET KOSAPET
VELLORE VELLORE
NO 178/133 CHAVADI STREET
VIRINCHIPURAM VELLORE DIST
42 C, SABASHKHAN STREET ARNI
THIRUVANNAMALAI
377, SATHYAMOORTHY ROAD ARNI
NO 117/44 GANDHI ROAD KRISHNAGIRI
TAMILNADU
DOOR NO 137 NEW ASTC HUDCO, HOSUR
HOSUR (TK) KRISHNAGIRI
NO 447 OLD ASTC HOUSING BOARD HOSUR,
TAMILNADU
6, DESI CHETTY STREET KAVERIPATTINAM
KAVERIPATTINAM
2/122, PENNESWARA MADAM KRISHNAGIRI
DHARMAPURI
635109
IN30037810267873
2.00 23-AUG-2018
635109
IN30189510756219
10.00 23-AUG-2018
635112
IN30220110424025
135.00 23-AUG-2018
635112
IN30220110848959
30.00 23-AUG-2018
699 BAGYALAKSHMI
700 ANU
701 B
SANTHAKUMAR
CHANDRAN
44
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
702 N
VINODHA
703 PATE
HEMANTH
704 GOBI
T
705 MOHAN
P
706 SANTHI
707 A
B
SENTHAMARAI
708 P
KANDASAMY
709 RAJASIVAM
M
710 R
PONNUSAMY
711 N
712 MURUGESAN
PARAMASIVAM
P
713 C
GUNASEKARAN
714 VENKATACHALAM
P
715 MUTHUGANESAN
BALAJI
716 IRUTHAYARAJ
G
Last Name
KUMAR
B
K
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NO 3/145 ULIVEERANAPALLI DENKANIKOTTAI 635114
KRISHNAGIRI, TAMILNADU
IN30189510909808
450.00 23-AUG-2018
MAHALASA D NO 3/125-1, TEACHERS COLONY 635124
BELATHUR POST BAGALUR, TAMILNADU
IN30189510354820
10.00 23-AUG-2018
OLD NO 1/15 NEW NO 1/76 AND 1/18
JAMMANAHALLI POST PAPPIREDDIPATTI TK
DHARMAPURI
NEW NO 140, OLD NO 39 A BUDANAGAIYER
STREET SALEM
44 NETTU STREET ATTUR TALUK SALEM
NEW NO 1/38 SOUTH STREET KALPAGANUR
POST ATTUR TK SALEM DT
OLD NO 138 NEW NO 202 UDAYARPALAYAM
TAMMAMPATTY GANGAVALLI TK TAMILNADU
635302
IN30037810273079
90.00 23-AUG-2018
636001
IN30017510610939
5.00 23-AUG-2018
636102
636109
IN30039415887736
IN30039415321500
100.00 23-AUG-2018
100.00 23-AUG-2018
636113
IN30039416500114
1.00 23-AUG-2018
KANNU GOUNDER ILLAM 53, MEL STREET
PAPPIREDDIPATTI
DOOR NO M 359 KOOTTAPALLI POST
TIRUCHENCODE NAMAKKAL
48 KAVARAI STREET RASIPURAM
OLD NO L 35 NEW NO 28 PERIYAR NAGAR
ERODE
101, Vinayakar Koil Street Vth Warehouse
Backside Moolapalayam Erode
636905
IN30017510365930
19.00 23-AUG-2018
637214
IN30039416054876
47.00 23-AUG-2018
637408
638001
IN30039412042587
IN30169611985059
30.00 23-AUG-2018
145.00 23-AUG-2018
638002
IN30009511334226
309.00 23-AUG-2018
NO 97, NEW STREET PALLIPALAYAM ERODE, 638006
TAMILNADU
40/2 ULAVAR STREET N G G O COLONY ERODE 638009
IN30189510585790
5.00 23-AUG-2018
IN30177412318404
200.00 23-AUG-2018
11/124, K G VALASU MURUNGATHOLUVU
POST CHENNIMALAI VIA, PRI TALUK
CHENNIMALAI
IN30017510598584
100.00 23-AUG-2018
638051
45
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
717 M
EAGAMBARAM
NO 16/45 URACHIKOTTAI BHAVANI ERODE
638301
IN30177410604580
680.00 23-AUG-2018
718 KARUPPUSAMY
K
638462
IN30017510401553
10.00 23-AUG-2018
719 V
K
638506
IN30160410417733
2.00 23-AUG-2018
720 BALAKRISHNAN
C
638656
IN30023911537534
15.00 23-AUG-2018
721 MANICKAM
A
638656
IN30023911627375
25.00 23-AUG-2018
722 P
SRIRENGARAJAN
639002
IN30189510636913
245.00 23-AUG-2018
723 LAKSHMI
BAI
639002
IN30039413291680
179.00 23-AUG-2018
724 S
MALLEESWARAN
24, PATTIMANIAKARANPALAYAM POST GOBI
TALUK ERODE
KULATHU THOTTAM VETTUVANPUDUR ELURPO T N PALAYAM-VIA GOBI-TK GOBI
CHETTIPALAYAM
38/55 NADUBALIJIWAR STREET
DHARAPURAM
269,CHINNA KADAI STREET NEAR SANKAR
MILL DHARAPURAM
NEW NO 72/1, OLD NO 28 A VAIYAPURI
NAGAR 4TH CROSS KARUR, TAMILNADU
C/o THILAKAM SEKAR INDIAN BANK 997
MOHANRAM PLAZA COVAI ROAD KARUR
23 K 12TH CROSS S G PURAM KARUR KARUR
639002
IN30039414479339
10.00 23-AUG-2018
725 VADIVEL
P
639004
IN30189510797897
450.00 23-AUG-2018
726 MANI
T
639004
IN30163740706317
100.00 23-AUG-2018
727 VAIYAPURI
V
NERUR NORTH PALAYUR P O KARUR,
TAMILNADU
OLD NO7 170 B 10 NEW NO941 4 E.B
COLONY,SANAPIRATTI KARUR
NO 44 CHINNAKOUNDANUR WEST STREET
UPPIDAMANGALAM KARUR, TAMILNADU
639114
IN30189510806537
60.00 23-AUG-2018
728 R
SRINIVASAN
IN30323710059972
3.00 23-AUG-2018
729 A
SELVARAJ
IN30039412022158
50.00 23-AUG-2018
730 ABDUL
RASHEEDK
NO 8/2 WARD NO 52 GOWRI AANDAVAR
641001
LAYOUT COIMBATORE
AG 2 P AND T QUARTERS SAI BABA COLONY
641011
COIMBATORE
C/O KOVAI STORES NO - 268, AMBEDKAR
641025
ROAD VELANDIPALAYAM POST COIMBATORE
IN30059710184450
25.00 23-AUG-2018
731 K
S
17 ERUKKADU 3 RD ST TIRUPUR TAMILNADU
IN30051316019523
100.00 23-AUG-2018
SAKTHIVEL
SELVARAJ
SENTHILKUMAR
641602
46
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
732 PREMA
B
733 KANAGARAJ
P
734 VELUSAMY
K
735 C
GOPALA
736 DILEEP
KUMAR
Last Name
NAIK
739 DHANYA
CHANDRAKIRAN
740 SHANKARANARAYANA
SHARMA
741 ALIKOYA
742 SUGATHA
V
KUMAR
743 SHAMSUDEEN
MANIKKOTH
744 BALAN
P
745 BASHEER
P
746 ASOKAN
K
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
D NO 62 KAMACHI AMMAN KOVIL STREET
OLD BUS STAND BACK SIDE TIRUPUR TAMIL
NADU
1/150, S METTUPALAYAM SEMBIYA NALLUR
AVINASHI
6/156, PAPPAN THOTTAM KANUR KANUR
POST CHEYUR VIA COIMBATORE DISTRICT
641604
IN30051318117189
55.00 23-AUG-2018
641654
IN30017510572916
50.00 23-AUG-2018
641655
IN30017510536129
10.00 23-AUG-2018
SWAMY
250/7 ANDHU NAGAR MEENAKSHIPURAM
DIVANSHAPURAM PO POLLACHI
642103
IN30021410946651
40.00 23-AUG-2018
T
S/O GOVINDAN P P LIC AGENT PADINHARE
PURAYIL MUKKUNNU KUPPAM P O
TALIPARAMBA
H NO 6/60D M G NAGAR PANNIPARA,P O
MUTTATHODY VIDYANAGAR,KASARAGOD
670144
IN30021414032226
10.00 23-AUG-2018
671123
IN30023912010278
4.00 23-AUG-2018
CHIMINADKA HOUSE BELA P O KUMBLA VIA
KASARAGOD, KERALA
CHERIPODAL ERIYA POST KASARAGOD DIST
KANHANGAD KERALA
KUNTIKANA HOUSE PERADALA P O
KASARAGOD, KERALA
531 A HIBA KOZHIKODE KOZHIKODE
S/O KUNHIRAMAN KULANGARACHALIL
MELADY
H NO 333/VI CHEATHIL HOUSE PAYYOLI
IRINGATH PO KOZHIKODE DT KERALA
PADINJARAPARAMBIL KOOTHALI KOZHIKODE
671321
IN30189510563889
100.00 23-AUG-2018
671531
IN30023913048320
25.00 23-AUG-2018
671551
IN30189510375096
20.00 23-AUG-2018
673009
673522
IN30023912391878
IN30181110117365
13.00 23-AUG-2018
25.00 23-AUG-2018
673523
IN30023912615747
100.00 23-AUG-2018
673532
IN30181110162842
50.00 23-AUG-2018
PERALAYIL HOUSE KONOTT P. O. CHELAVOOR 673571
, KUNNAMANGALAM KOZHIKODE
IN30181110167410
25.00 23-AUG-2018
KUTTIPPADIMAL THAMARASSERY KOZHIKODE 673573
IN30181110168864
10.00 23-AUG-2018
737 KHAIRUNNISA
738 GOVINDA
Address
P
P
47
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
747 JOBINS
Middle Name
Last Name
GEORGE
748 BIJU
749 RAMAKRISHNAN
750 KRISHNA
KUMAR
K
751 MOHAMED
MUSTHAFA
P
752 ABDURAHIMAN
P
753 BEERAN
P
754 RISHADALI
E
755 SAJID
EDAKKA
PARAMBAN
756 SHAMSUDHEEN
K
M
757 DINESH
758 VANAJA
K
S
759 ANVAR
BABU
760 KRISHNAKUMAR
UNNI
761 SALEEM
MOHAYIDEEN
PA
762 ANNAMMA
K
M
763 SREEDHARAN
E
K
MULAKKAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ARIMALIL HOUSE SASIMALA P O WAYANAD
DIST CALICUT
SREEVINAYAKAM NEAR GANAPATHI TEMPLE
SULTHAN BATHERY WAYANAD
THAZHISSERY HOUSE NAYARKUZHI P. O. REC
KOZHIKODE
KAVUMPURATH HOUSE PULLARA,
VALLUVAMBRAM POST MALAPPURAM
PALERI HOUSE SS ROAD VENGARA P O
MALAPPURAM, KERALA
S/O KUNHEEN HAJI PARANGODATH HOUSE
CHINAKKAL VALIYORA POST
POOKAYIL HOUSE CHULLIKUNNU ROAD
KODINHI P O MALAPPURAM, KERALA
THACHARAKKAL HOUSE, MOONNIYUR-PO,
TIRUR, KERALA
E P HOUSE MEMATTU PARA
KANNAMANGALAM P O MALAPPURAM,
KERALA
KARUKAMANNIL HOUSE WEST KODUR KODUR
P.O MALAPPURAM
POOKAD HOUSE EZHAKKAD PALAKKAD
KOOTTAPULAKKIL HOUSE VTB COLLEGE ROAD
PUNCHAPADAM P O PALAKKAD
MULAKKAL HOUSE VARODE (PO) OTTAPALAM
PALAKKAD (DIST) KERALA
MANJIMA P O ANGADIPURAM MALAPPURAM
673579
IN30023912652929
95.00 23-AUG-2018
673592
IN30023913445097
100.00 23-AUG-2018
673601
IN30181110120152
2.00 23-AUG-2018
673651
IN30023911455128
22.00 23-AUG-2018
676304
IN30189511020203
25.00 23-AUG-2018
676308
IN30023913022645
3.00 23-AUG-2018
676309
IN30189510449454
60.00 23-AUG-2018
676311
IN30226911477126
8.00 23-AUG-2018
676318
IN30189511007250
100.00 23-AUG-2018
676504
IN30023910776234
100.00 23-AUG-2018
678600
678624
IN30163741021030
IN30163740502007
30.00 23-AUG-2018
10.00 23-AUG-2018
679102
IN30036010405222
15.00 23-AUG-2018
679321
IN30023911344353
30.00 23-AUG-2018
HAZEENA MANZIL AKKARAPURAM TUVVUR
PO MALAPPURAM
PULLEETTU HOUSE PUNNAPPALA P O
WANDOOR VIA MALAPPURAM, KERALA
SUDHA NIVAS PANAMANNA SOUTH
OTTAPALAM
679327
IN30023912350208
100.00 23-AUG-2018
679328
IN30189510623409
200.00 23-AUG-2018
679501
IN30163740740490
300.00 23-AUG-2018
48
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
764 BENNY
JOSE
KANDIRIKKAL HOUSE SREEKRISHNAPURAM
PALAKKAD PALAKKAD
679513
IN30163740665372
14.00 23-AUG-2018
765 CHOLATHODI
VASU
CHOLATHODI HOUSE NADUVATTAM P O
KUTTIPPURAM (VIA) MALAPPURAM, KERALA
679592
IN30023911071064
20.00 23-AUG-2018
766 ANILKUMAR
P
680101
IN30163740987029
100.00 23-AUG-2018
767 ABDUL
ASHRAF
LEELA NIVAS PWD CONTRACTOR
GURUVAYOOR(PO)
POKAKILLATH HOUSE P O ARIYANNOOR
GURUVAYUR GURUVAYUR
VENNERY VALAPPIL HOUSE P O AKATHIYUR
VIA KUNNAMKULAM THRISSUR
680102
IN30163740731192
15.00 23-AUG-2018
680503
IN30177416780262
30.00 23-AUG-2018
DARUL AMAN MUTHUVATTOOR CHAVAKKAD 680506
P O THRISSUR, KERALA
THINDIKKEL HOUSE P O PERINGOTTUKARA
680565
TRIPRAYAR TRICHUR KERALA
IN30189510586454
33.00 23-AUG-2018
IN30051318772229
143.00 23-AUG-2018
GARDEN VILLA THINDIKAL HOUSE
PERINGOTTUKARA P O TRICHUR
455 KOZHIPARAMBIL 5 VALAPPAD GRAMA
PANCHAYAT THRISSUR
VATTUKULAM HOUSE ANTHIKAD TRICHUR
KERALA
PUTHENPURAKKAL HOUSE P O
NADAVARAMBA NADAVARAMBA
NADAVARAMBA
KALLELY HOUSE VELLANGALLUR POST
NO 5/826, MUTHIRAPARAMBIL HOUSE
METHALA GRAMAPANCHAYAT
KODUNGALLUR, SRINGAPURAM P O
THRISSUR, KERALA
MADATHINGAL HOUSE P O
LOKAMALESWARAM KODUNGALLUR
THRISSUR
680565
IN30163741032873
65.00 23-AUG-2018
680567
IN30177416779573
85.00 23-AUG-2018
680641
IN30163740139706
10.00 23-AUG-2018
680661
IN30163740938389
52.00 23-AUG-2018
680662
680664
IN30169610766942
IN30189510620535
430.00 23-AUG-2018
1.00 23-AUG-2018
680664
IN30163741091416
5.00 23-AUG-2018
PM
768 MAMMATHU
769 SHIRAZ
PARVEEN
770 MOHAMED
FAROOK
M
771 JASMIN
MOHAMMED
FAROOK
772 HONEY
SHAJI
773 MINI
P
774 D
LEON
775 JOSE
776 M
K
GOPALAPAI
777 SAVITHA
MUKUNDAN
P
Y
VENU
49
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
778 DEVY
A
779 MINI
CHANDRAN
780 SABITHA
VINOD
781 SAJU
PHILIP
782 VARGHESE
P
J
783 KRISHNAN
NAIR
K
784 SIDDIQUE
P
A
785 BINU
C
N
786 DOLLY
BENNY
787 JIPSON
M
J
788 JOSEPH
KUTTY
VK
789 KRISHNAN
CHETTIAR
V
790 THANKAMMA
RAGHAVAN
791 SAIJU
792 JAMESKUTTY
T
NINAN
793 THANKAMMA
ANTONY
794 VARGHESE
CHERIAN
C
I
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ARICATT HOUSE ALOOR P O KALLETTUMKARA
(VIA) TRICHUR
KARIADEN HOUSE P O MADAYIKONAM
THRISSUR DISTRICT KERALA
SRIVIHAR HOUSE HOUSE NO 33/1261 A
VENNALA P O
PALLIMOLEL HOUSE KOLENCHERY.P.O.
KOLENCHERY
PADAYATIL HOUSE SOUTH VAZHAKULAM PO
CHEMBARAKKY ALWAYE
ROHINI MANJUMMEL PO VIA
UDYOGAMANDAL KOCHI
PALIPARAMBIL HOUSE PERUMBAVOOR
ERNAKULAM DISTRICT
CHULLIPARAMBIL HOUSE KURICHELAKODU
KODANAD
CHENNEKKADAN HOUSE CHEMBANNOOR
ANGAMALY MUNICIPALITY ANGAMLAY
680683
IN30023910569906
2.00 23-AUG-2018
680712
IN30163740018752
10.00 23-AUG-2018
682028
IN30023911595479
65.00 23-AUG-2018
682311
IN30023911943797
50.00 23-AUG-2018
683105
IN30023911500874
25.00 23-AUG-2018
683501
IN30023911102422
133.00 23-AUG-2018
683542
IN30023912388590
100.00 23-AUG-2018
683544
IN30023912327576
10.00 23-AUG-2018
683572
IN30163741099002
10.00 23-AUG-2018
MULAVARIKKAL HOUSE KUTTILIKARA
PIRAROOR P O ERNAKULAM
VENKADATHU HOUSE PARAMPUZHA P.O
KOTTAYAM
VATTAPARAMPIL HOUSE RUBY NAGAR P O
CHANGANACHERRY KOTTAYAM, KERALA
683574
IN30163741023890
11.00 23-AUG-2018
686032
IN30023911347974
425.00 23-AUG-2018
686103
IN30189510484525
150.00 23-AUG-2018
THUNDIYIL HOUSE NEDUMKUNNAM P O
KOTTAYAM, KERALA
THENGOLIL PANAYAMPLA KARUKACHAL
PALAKUNNEL MAMOOD P O
CHANGANACHERRY KERALA
VAZHAYIL HOUSE ARUKALAPPALAM TEEKOY P
O KOTTAYAM, KERALA
POTTANGAYIL KANAKKARI P O KOTTAYAM,
KERALA
686542
IN30189510511114
10.00 23-AUG-2018
686545
686553
IN30163740994085
IN30023910003424
25.00 23-AUG-2018
10.00 23-AUG-2018
686580
IN30189510908846
100.00 23-AUG-2018
686632
IN30189510856222
20.00 23-AUG-2018
50
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
795 ALEYAMMA
JOSEPH
796 JINI
MANOJ
797 JOY
PUNNAN
798 SASY
NINAN
799 BABY
C
O
800 V
T
SREEKUMARAN
NAMPOOTHIRI
801 SUJATHA
SURESH
802 ROBIN
MATHEW
803 KRISHNAN
KUTTY
804 SHAMLA
JANI
805 HARIHARAN
S
806 SIYAD
M
807 UNNIKRISHNAN
UNNI
808 ROBERT
J
809 MOHAMED
RASALAM
810 SATHEESH
T
M
S
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
KOLLAPARAMPU NEAR SASTHRIPURAM
AVALOOKUNNU PO ALAPPUZHA
PANICAPARAMBUVELY PONNADU P O
ALAPPUZHA
EDATHI PARAMBIL C M C 14
MARUTHORVATTOM P O CHERTHALA
CHALAKUZHY MUTHOOR TIRUVALLA
TIRUVALLA
NAMPOOKAVIL KIZHAKATHIL KURATTISSERY
ALAPPUZHA, KERALA
KOTTARATHIL THUMPAMON THAZHAM P O
ELAVUMTHITTA ( VIA ) PATHANAMTHITTA,
KERALA
KIDANGIL HOUSE KEEZHUKARA
KOZHENCHERY POST PATHANAMTHITTA DIST
688006
IN30023912774112
14.00 23-AUG-2018
688538
IN30023912025210
40.00 23-AUG-2018
688545
IN30023911419455
75.00 23-AUG-2018
689101
IN30021414221882
401.00 23-AUG-2018
689622
IN30189510886200
10.00 23-AUG-2018
689632
IN30189510248208
15.00 23-AUG-2018
689641
IN30039412875678
5.00 23-AUG-2018
PUTHETHU PUTHEN VEEDU OONNUKAL P.O
PATHANAMTHITTA KERALA
KRISHNA BHAVANAM CHINGOLI
KARTHIKAPALLY ALAPPUZHA
C/O VALLIKEEZAU ENTERPRISES NH 47,
KAVANAD KOLLAM, KERALA
ONIKUTTY MADOM VADAKKEVILA P.O.
KOLLAM KERALA
142 VADAKKUMKARA PUTHEN VEEDU 9
PATHADI YEROOR PANCHAYATHU
PATHANAPURAM
KAVANATTU MADOM MULAVANA PO
KUNDARA KOLLAM
HOLY QUEEN KANNANALLOOR P O KOLLAM
KOLLAM
R R MANZIL KOONTHALLOR CHIRAYINKEEZHU
689647
IN30226912716298
1.00 23-AUG-2018
690532
IN30023912032080
100.00 23-AUG-2018
691003
IN30189510234367
20.00 23-AUG-2018
691010
IN30023910294068
52.00 23-AUG-2018
691330
IN30311610683402
50.00 23-AUG-2018
691503
IN30023912919024
7.00 23-AUG-2018
691576
IN30023912670684
25.00 23-AUG-2018
695304
IN30023912430347
50.00 23-AUG-2018
KRISHNA VILAS VENKULAM EDAVA POST
TRIVANDRUM
695311
IN30039415986379
5.00 23-AUG-2018
51
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
811 E
RADHADEVI
812 ABHINABA
SIL
813 KISHOR
KUMAR
814 MOHAMMED
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SREEVALSAM MP-V/556 NEAR UNION BANK
PIRAPPANCODE P O TRIVANDRUM
2/4A PYARI DAS LANE GIRISH PARK KOLKATA
695607
IN30133020425817
50.00 23-AUG-2018
700006
IN30177411277088
50.00 23-AUG-2018
196 RABINDRA SARANI 1ST FLOOR KOLKATA
700007
IN30125028056401
50.00 23-AUG-2018
FEROZ
168/N, KESHAB CH. SEN STREET KOLKATA
700009
IN30077310196140
50.00 23-AUG-2018
815 CHITTARANJAN
MAITI
IN30009510322688
150.00 23-AUG-2018
816 ARCHANA
DAS
IN30085310036867
100.00 23-AUG-2018
817 SUMITRA
ADHYA
8 Shibapada Pally, Jogendranath Sarkar Street, 700048
P S Lake Town Calcutta
71, K.K.RAM DAS ROAD GOAL BAGAN
700049
CALCUTTA
FLAT 4G TOWER 3 SOUTH CITY GARDEN 61 B L 700053
SAHA ROAD NEAR TOLLYGUNGE POLICE
STATION KOLKATA WEST BENGAL INDIA
IN30051316893816
73.00 23-AUG-2018
818 SURAJIT
819 JNANENDRA
820 BISWAJIT
BASAK
NATH
SAHA
182 LAKE TOWN KOLKATA
AH-356 SALT LAKE SEC-11 KOLKATA
IC 135 SALT LAKE BLOCK IC BIDHANNAGAR S
NORTH 24 PARGANAS WEST BENGAL INDIA
700089
700091
700106
IN30223610497622
IN30039416965969
IN30290248048849
5.00 23-AUG-2018
50.00 23-AUG-2018
60.00 23-AUG-2018
821 NETAI
MONDAL
700108
IN30051318379427
35.00 23-AUG-2018
822 AKTAR
ALI
700119
IN30295120045358
25.00 23-AUG-2018
823 SUBHANKAR
SEN
700124
IN30023913250196
30.00 23-AUG-2018
824 BISWARUP
CHOWDHURY
700124
IN30290245701964
20.00 23-AUG-2018
825 ARCHANA
BEZ
711101
IN30051313609419
10.00 23-AUG-2018
826 INDRANIL
MUKHERJEE
119 B U B COLONY NEAR DUNLOP BRIDGE
KOLKATA WEST BENGAL
SADAR HAT KHARDAHA PO. BANDIPUR
KOLKATA
C/O NETAI DAS , MILAN PALLY KSHUDIRAM
COLONY BARASAT NEAR NETAI DAS HOUSE
KOLKATA
NETAJI NAGAR 1 NO RAILWAY GATE BARASAT
LM NETAJI SANGHA CLUB KOLKATA WEST
BENGAL INDIA
29/1 MADHAB GHOSH LANE HOWRAH WEST
BENGAL
VILL AND POST - KONA NEAR BRATACHARI
CLUB HOWRAH
711114
IN30220111163677
25.00 23-AUG-2018
DAGA
BANERJEE
52
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
827 CHAMPA
DAS
828 BHIMA
CHARAN
829 PARBATI
DAS
830 GOKUL
CH
831 SHIBRANJAN
DHAR
832 JAYANTA
RANA
833 CHANPA
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BAZAR PARA KALYANPUR BAGNAN HOWRAH
711303
IN30220111088690
10.00 23-AUG-2018
VILL SHYAMPUR MONDAL PARA PO AND PSSHYAMPUR NR IFFCO SAR GODOWN DISTHOWRAH
VILL - BAIKUNTHAPUR P.O - SIJBERIA P.S ULUBERIA HOWRAH
VILL - ISLAMPUR P.O - NAYACHAK (
JAGATBALLAVPUR ) HOWRAH
BAGATI G P MOGRA 2 PS MOGRA DIST.
HOOGHLY
2 NO BHABANI THAKURA LENAMITHAPUKURA
29 BURDWAN SADAR BURDWAN
711314
IN30220110773128
65.00 23-AUG-2018
711316
IN30289810229353
100.00 23-AUG-2018
711322
IN30289810219680
58.00 23-AUG-2018
712148
IN30095810113732
150.00 23-AUG-2018
713104
IN30115122213817
25.00 23-AUG-2018
MITRA
VILL BAMUN PARA P O BELNA BURDWAN
713124
IN30177413659304
500.00 23-AUG-2018
834 ARAVINDA
KARMAKAR
4B/9, RISHI ARABINDA NAGAR, P.O.- AMRAI,
DURGAPUR, DIST.- BURDWAN, W. B.
713203
IN30201710024124
25.00 23-AUG-2018
835 BHARATI
PAUL
IN30026310007688
30.00 23-AUG-2018
836 JOYANTA
KAR
MEH-3/3, BHAGAT SINGH MARG DURGAPUR 713205
BURDWAN ,WEST BENGAL
1/7 EDISON ROAD WEST BENGAL DURGAPUR 713205
IN30011811384990
15.00 23-AUG-2018
837 INDRA
NARAYAN
RATHI
RA 71 S S B SARANI SECTOR 2B BIDHANNAGAR 713212
DURGAPUR WEST BENGAL
IN30051313169368
200.00 23-AUG-2018
838 MALI
839 SHOVANTI
SENGUPTA
KUMARI
SINGH
SHASHTI NAGAR 9 HIRAPUR BURDWAN
C O JAI NARAYAN SINGH PURBASHA COLONY
USHA G ASANSOL WEST BENGAL INDIA
713301
713303
IN30177416366546
IN30226912630671
32.00 23-AUG-2018
8.00 23-AUG-2018
840 NABA
KUMAR
HAJRA
S/O-ANIL KUMAR HAJRA NO-1 MOHISHILA
COLONY SIMULTALLA BYE LANE ASANSOL
713303
IN30039416940670
20.00 23-AUG-2018
841 APURBA
ROY
RAMBANDH BURNPUR BURDWAN ASANSOL
WEST BENGAL INDIA
713325
IN30226912806010
100.00 23-AUG-2018
GHOSHAL
KOLE
53
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
842 SABITA
KANTA
C/O C.D.THAKKAR AND CO., P.O.-BJEMARI,VIA- 713335
H.CABLES P.S.- SALANPUR DIST- BURDWAN
IN30210510167003
100.00 23-AUG-2018
843 MUKTA
GOSWAMI
713340
IN30039416315559
23.00 23-AUG-2018
844 ASHIS
CHAKRABORTY
713347
IN30220110738833
40.00 23-AUG-2018
845 ANIL
KUMAR
713363
IN30264610014916
200.00 23-AUG-2018
846 MUKTI
CHAUDHURI
BANKI DANGA DOMOHANI RLY COLONY
ASANSOL
QRT. NO - P/32, T D B COLLEGE CAMPUS P O RANIGANJ DIST - BURDWAN
VILL AND P O - DAKSHINKHANDA DIST BURDWAN WEST BENGAL
ED-22 847 RAJDANGA MAIN ROAD KOLKATA
700107
IN30039411366400
50.00 23-AUG-2018
847 PALASH
CHOWDHURY
713426
IN30026310167410
15.00 23-AUG-2018
848 ABDUL
NAYEEM
713513
IN30026310182757
10.00 23-AUG-2018
849 HATESWAR
MISRA
721101
IN30021412514746
300.00 23-AUG-2018
850 SANJOY
KUMAR
721126
IN30032710508753
76.00 23-AUG-2018
851 SUKLA
PATRA
721128
IN30251510040936
400.00 23-AUG-2018
852 ALOKE
SINHA
721134
IN30264610058002
130.00 23-AUG-2018
853 KRISHNA
SAHU
721152
IN30095810075926
100.00 23-AUG-2018
854 SAMIRON
BANERJEE
721212
IN30026310025366
9.00 23-AUG-2018
855 SOVAN
KUMAR
HAZRA
721301
IN30201710140110
5.00 23-AUG-2018
856 AJAY
KUMAR
SHARMA
721301
IN30039416717995
50.00 23-AUG-2018
857 JAPA
RAJENDER
REDDY
VILL - HALADHARPUR PO - MANDALGRAM
DIST - BURDWAN
VILL- HALDINAW PARA P.O- HALDINAW PARA
DIST- BURDWAN
1/12/1 RABINDRA NAGAR MIDNAPUR
PASCHIM MEDINIPUR
VILL- HASIMPUR P.O.- DEBRA BAZAR P.S.DEBRA DIST- PASCHIM MEDINIPUR
MOUZA - GOYALTOR GP - NO.1 GOALTORE
P.S. GOYALTOR, BLOCK-GARBETA NO.2
MIDNAPUR
KOLAGHAT PURBA MIDNAPORE WEST
BENGAL
SURANANKAR PANSKURA RAILWAY STATION
PURBA MEDINIPUR
VILL- KONNAGAR PO- GHATAL DISTMIDNAPURE
707, TATA BEARING HOUSING COMPLEX P.O.
KHARAGPUR WEST BENGAL.
WARD NO-11 HOLDING NO-77 KHARIDA
KHARAGPUR MEDINPUR(W) KHARAGPUR
90/4 SV AIR FORCE KALAIKUNDA MIDNAPORE
W KHARAGPUR
721303
IN30039416922837
5.00 23-AUG-2018
BHATTACHERJEE
DOLAI
54
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
858 VIJAY
KUMAR
859 SUBHASIS
BISWAS
860 ABHIJIT
861 ANGUR
MUKHOPADHYAY
BERA
862 RANJAN
MAITI
863 RABINDRA
NATH
864 KANYAKUMARI
MANNA
865 TARUN
KUMAR
866 SATYAJIT
SAHU
867 SAMBHU
NATH
MANDAL
868 KALPANA
MAITI
MANDAL
869 MST
ROKAIYA
BEGAM
870 CHITTARANJAN
MAITI
DAMANI
DEY
BEJ
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
KHARAGPUR ICE AND COLD STORAGE DHEKIA, 721304
P.O. KHARAGPUR DIST- W. MIDNAPUR W.
BENGAL.
INDA,VIDYASAGARPUR BACKSIDE OF
721305
KHARAGPUR COLLEGE PO-INDA KHARAGPUR
IN30201710073335
10.00 23-AUG-2018
IN30077310132650
325.00 23-AUG-2018
H KUTIR H NO 58/69 INDA KHARAGPUR
721305
SATYAM KISHORE NAGAR BY PASS CONTAI
721401
PURBA MEDINIPUR
MOUZA - TAJPUR GP - 3, BIBEKANANDA, P S - 721422
EGRA BLOCK EGRA - II DIST - MIDNAPUR
IN30039416734227
IN30039413768045
10.00 23-AUG-2018
60.00 23-AUG-2018
IN30220111007916
10.00 23-AUG-2018
VILLAGE+P.O-BAKHRABAD BLOCKNARAYANGARH BAKRABAD DIST-WEST
MIDNAPORE
VILL THAKURNAGAR DIST MIDNAPUR NEAR
THAKURNAGAR POST OFFICE TAMLUK WEST
BENGAL
VILL- HARINAPASDALBAR P.O- DHANGHARA
P.S- MARISHDA DIST- PURBA MEDINIPUR
721424
IN30295120077452
150.00 23-AUG-2018
721430
IN30021415630780
160.00 23-AUG-2018
721444
IN30026310170029
20.00 23-AUG-2018
FLAT NO-A/11/2D, HREL TOWNSHIP HALDIA,
PO - PITAMBARCHAK MOUZA RAYRAYANCHAK DIST - PURBA MEDINIPUR
721657
IN30021411744823
200.00 23-AUG-2018
VILL ANDULIA P O GEONKHALI P S
MAHISADAL DIST PURBA MEDINIPUR
VILL - BASULIA PO - BASULIA PS MAHISHADAL DIST - PURBA MEDINIPUR
MAUJA PADUMBASAN ANSHA J L NO 144
PADUMBASAN WARD NO 7 TAMLUK PURBA
MEDINIPORE WEST BENGAL
VILL-SAIYADPUR POST-TAMLUK DIST-PURBA
MEDINIPUR
721603
IN30021410985864
850.00 23-AUG-2018
721628
IN30026310169997
2.00 23-AUG-2018
721636
IN30021415271842
50.00 23-AUG-2018
721636
IN30295120032245
10.00 23-AUG-2018
55
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
871 BANGA
RANI
MANNA
VILL - UTTAR KALINAGAR, P.O CHAITANYAPUR, DIST - PURBA MIDNAPUR
721645
IN30318110020672
50.00 23-AUG-2018
872 GOPAL
CHANDRA
PAL
VILL RAJNARAYANCHAK P O DOBANDI DIST
PURBA MEDINIPUR RAJNARAYANCHAK HIGH
SCHOOL MEDINIPUR WEST BENGAL
721647
IN30051318446992
64.00 23-AUG-2018
873 ANUP
PARAI
MAUJA CHAKGARUPOTA U P J L NO 120 L J NO 721647
239 SHRIRAMPUR TAMLUK KISMIS CULTURE
UNIT CLUB PURBA MEDINIPUR WEST BENGAL
IN30051318509712
8.00 23-AUG-2018
874 NIRMALENDU
875 ASHOKE
HOTA
KUMAR
AGARWAL
722160
731224
IN30026310183644
IN30177413078129
40.00 23-AUG-2018
70.00 23-AUG-2018
876 ARUN
KUMAR
PODDER
732101
IN30039416053978
50.00 23-AUG-2018
877 HARE
KRISHNA
SINGH
732101
IN30039416874686
50.00 23-AUG-2018
878 DINESH
CHANDRA
CHOWDHURY
MAIDHARA BANKURA
DHOBAPARA RAMPURHAT BIRBHUM
RAMPURHAT
KALTAPARA JHALJHALIA POST DIST MALDA
WEST BENGAL
RLY QR NO 380/D RUPSANATAN COLONY
MALDA
CHOWDHURY VILLA SUBHASPALLY MALDA
732102
IN30039416824609
95.00 23-AUG-2018
879 MD
ARIF
ALI
732206
IN30021414737935
100.00 23-AUG-2018
880 BIKASH
PANDEY
VILL AND PO MOSIMPUR PS KALIACHAK DIST
MALDA MALDA WEST BENGAL
LENIN SORONI PO BALURGHAT DAKHIN
DINAJPUR BALURGHAT WEST BENGAL INDIA
733101
IN30226912671932
40.00 23-AUG-2018
881 SANJIB
KUMAR
S/O RAM LAL AGARWAL DESHBANDHU PARA 733201
P.O. DALKHOLA DIST - UTTAR DINAJPUR, W.B.
IN30201710141250
105.00 23-AUG-2018
882 MANISH
KITHANIA
IN30021414578309
50.00 23-AUG-2018
883 RAJESH
KUMAR
MANISH KITHANIA HILL CART ROAD SILIGURI 734001
WEST BENGAL
HANUMAN MANDIR ROAD GANGANAGAR
734005
SILIGURI
IN30039416018249
5.00 23-AUG-2018
AGARWAL
JHA
56
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
884 SANJEETA
AGARWAL
885 DEEPAK
KUMAR
886 PRODIP
DAS
887 ASHOK
MUKHERJEE
888 JAYDEB
GHOSH
889 KARTICK
CH
890 TUHIN
GHOSH
891 PROSENJIT
DAS
892 BIJAN
KUMAR
DEY
893 PRADIP
KUMAR
GANAI
894 SAMIR
ROY
895 BHUPENDRA
NATH
SARKAR
896 TAPAN
KUMAR
DAS
897 KANCHAN
MITRA
DANG
KUNDU
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NEHARU ROAD ANNAPURNA APARTMENT
734005
KHALPARA DR LOHIA CHAMBER KHALPARA DR
LOHIA CHAMBER SILIGURI
IN30039417360057
50.00 23-AUG-2018
H/Q 17 MTNARTY BDE CAMP C/O 99 APO
GANGTOK
C/O LT. KAMAL KRISHNA DAS D.L. ROY ROAD
PO- KRISHNANAGAR DIST- NADIA
34 R N TAGORE ROAD HIGH STREET
KRISHNAGAR NADIA
HABIBPUR UDAYPUR PS RANAGHAT DIST
NADIA WEST BENGAL
DINABANDHU PRAMANICK STREET PO.
SANTIPUR DIST. NADIA WEST BENGAL
55/5/E CHURAMAN CHOUDHURY LANE
BERHAMPORE
36 NO SAHID NALINI BAGCHI ROAD
BERHAMPORE
27/28 JOY CHAND ROAD PO- KHAGRA DISTTMURSHIDABAD
BELDANGA BENIAPARA PO AND PS BELDANGA
MURSHIDABAD KANDI WEST BENGAL INDIA
737101
IN30039417335667
40.00 23-AUG-2018
741101
IN30026310131222
100.00 23-AUG-2018
741101
IN30039415992963
30.00 23-AUG-2018
741403
IN30169611684756
50.00 23-AUG-2018
741404
IN30295120068225
193.00 23-AUG-2018
742101
IN30177413655698
250.00 23-AUG-2018
742101
IN30177413927826
100.00 23-AUG-2018
742103
IN30231610140495
50.00 23-AUG-2018
742133
IN30226913205391
30.00 23-AUG-2018
MOUJA KANDIPAURA 1 PARA BODHA PUKURA
1 KANDI MURSHIDABAD KANDI WEST BENGAL
INDIA
19 D ROAD ANANDAPURI PO
NONACHANDANPUKUR DT 24 PGS NORTH
WEST BENGAL
KHASBATI HALISAHAR PO HAZINAGAR G P
ROAD NEAR BUS STREET HALISAHAR
188, AGURIPARA PO- KANCHRAPARA DISTNORTH 24 PARGANAS
742137
IN30226913023579
30.00 23-AUG-2018
743102
IN30125028168684
15.00 23-AUG-2018
743135
IN30177411620344
10.00 23-AUG-2018
743145
IN30032710303663
10.00 23-AUG-2018
57
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
898 MANAS
DAS
VILL- CHAMPAPUKUR PO- CHAMPAPUKUR PS- 743291
BASHIRHAT DIST- 24 PARGANAS (NORTH)
IN30162910074922
50.00 23-AUG-2018
899 MUKUL
GAIN
IN30297810248170
50.00 23-AUG-2018
900 SANDIP
SAHU
Vill.- Polta P.O - Nutan Gram Gopal Nagar Dist.- 743709
24 Parganas (N)
FLAT NO 101 1ST FLOOR ARATI RESIDENCY
751010
PRACHI VIHAR BHUBANESWAR ORISSA
IN30051317935710
25.00 23-AUG-2018
901 SUMANTA
MAJUMDER
751012
IN30021412445652
5.00 23-AUG-2018
902 AKHIL
MOHAN
PANDA
751012
IN30021413737892
25.00 23-AUG-2018
903 MANAS
MANJARI
BARAL
751012
IN30125028725815
11.00 23-AUG-2018
904 ANSUMAN
MISHRA
751015
IN30021412073035
100.00 23-AUG-2018
905 SARASWATI
BHOI
C/O M D SHAW 434 NUASAHI NAYAPALLI
BHUBANESHWAR ORISSA
PLOT NO 656 BEHERASAHI BACK SIDE
NAYAPALLI BHUBANESHWAR ORISSA
436 K NUASAHI NAYAPALLY BHUBANESWAR
DIST KHURDA
CO AMITAV MISHRA PLOT NO N 5 44 IRC
VILLAGE NAYAPALLY BHUBANESHWAR
BHUBANESHWAR ORISSA
C/O RABINDRA KUMAR MOHANTY BUDHA
BIHAR GOPALGAON BALASORE ORISSA
756001
IN30051317442238
48.00 23-AUG-2018
906 TUSHAR
SAHU
756003
IN30223611408736
100.00 23-AUG-2018
907 SUBASHINI
PANDA
760003
IN30226912006024
61.00 23-AUG-2018
908 RABINDRA
KUMAR
DAS
764001
IN30232410876188
5.00 23-AUG-2018
909 N
HARATI
NAIDU
764059
IN30232411048469
200.00 23-AUG-2018
910 SHIBADUTTA
MAHAPATRA
767017
IN30226913334653
100.00 23-AUG-2018
911 SARITA
912 GEETA
DEVI
SINHA
Braja Kishore Sahu At Chaulia Sahi Moti Ganj
Nurpur Road Near Ram Mandir Balasore
Orissa India
NEHRU NAGAR 8, LINE GOSANINUAGAON
BERHAMPUR ORISSA
C/O G S TRIPATHY PRASAD RAO PETA 4TH
LANE JEYPORE
W/O R SIVA PRASADA RAO RAJU STREET
NABARANGPUR
AT BHAGABAT PLOT PO/DIST SONEPUR
SONEPUR ORISSA INDIA
NAYAPARA SAMBALPUR ORISSA
QR NO-D- 2 MINING COLONY NR C S COLONY
HIGH SCHOOL SAMBALPUR ORISSA
768001
768001
IN30021411594444
IN30039415749498
60.00 23-AUG-2018
50.00 23-AUG-2018
AGARWAL
58
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
913 DEBESH
KUMAR
ACHARYA
914 SUBASH
CHANDRA
MEHER
915 ANKUR
GOYAL
916 PRAMOD
KUMAR
917 MANOJ
PRASAD
918 SHOBHA
SURANA
919 RABINDRA
DAS
920 SALIM
UDDIN
AHMED
921 HANUMAN
PRASAD
YADAV
922 DILIP
KUMAR
BORA
923 NAGINA
924 BANDANA
YADAV
BORDOLOI
925 BIPUL
BORPATRAGOHAIN
926 SUKH
LAL
927 BHRAMAR
DEBNATH
928 ANJAN
DEB
929 MANOJ
KUMAR
SAHOO
SAHA
SONI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
AT MAHANTY PARA W NO 12 PO/DIST
BARGARH NEAR TELEPHON EXCHANGE
BARGARH ORISSA
C/O SHREE GAYATRI MEDICAL STORE AT PO
BIJEPUR DIST BARGARH ORISSA
C/O BHUSAN P AND S LTD THELKOLI
JHARSUGUDA JHARSUGUDA
BABUABAGICHA COX COLONY PO
JHARSUGUDA DIST JHARSUGUDA
JSPL(JINDAL STEEL POWER LTD) TENSA
SUNDARGARH
G M TOWER 1ST FLOOR M S ROAD
GUWAHATI
GHOSHPARA PO BARPETA ROAD PS BARPETA
BARPETA
VILL CHAKITOP PO CHATAHAIBOR DIST
NAGAON NAGAON ASSAM,INDIA
7004 EME BATTALION C/O 99 APO 6931759
TEZPUR
JATAKIA GAON P.O.FECHUAL JORHAT DIST
ASSAM
49 SQN AF JORHAT JORHAT
BISHNU NAGAR NEAR ESSAR PETROL PUMP N
H 37 SIVASAGAR
VILL SONPURA GOHAIN GAON PO GARGAON
DIST SIVASAGAR ASSAM
BORDOWALI WEST AGARTALA PS WEST
TRIPURA AGARTALA
W/O SUKANTA DEBNATH PO DHALESNARI
NEA DHALEWAR HS SCHOOL AGARTALA
768028
IN30051318054990
10.00 23-AUG-2018
768032
IN30021414480368
5.00 23-AUG-2018
768201
IN30021413870834
300.00 23-AUG-2018
768203
IN30125028829929
100.00 23-AUG-2018
770042
IN30125028914970
50.00 23-AUG-2018
781001
IN30125029000662
60.00 23-AUG-2018
781315
IN30290244855069
87.00 23-AUG-2018
782001
IN30290247700733
1.00 23-AUG-2018
782114
IN30290244543137
364.00 23-AUG-2018
785001
IN30039413670772
50.00 23-AUG-2018
785005
785640
IN30177414620304
IN30039417000816
6.00 23-AUG-2018
50.00 23-AUG-2018
785685
IN30125028875640
50.00 23-AUG-2018
799003
IN30125028914797
45.00 23-AUG-2018
799007
IN30039416687103
75.00 23-AUG-2018
C/O ANIL CH DEB JAGATPUR JAGATPUR
SCHOOL AGARTALA TRIPURA
VILL..BIBIGANJ BHATHA ROAD DANAPUR
PATNA
799211
IN30021414375415
250.00 23-AUG-2018
800000
IN30133018904957
7.00 23-AUG-2018
59
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
930 PUSHKAR
PRIYADARSHI
NEW BIGHRAPUR BIHARI PATH PATNA BIHAR 800001
IN30051316850260
10.00 23-AUG-2018
931 PRAKASH
KUMAR
800001
IN30133017589943
300.00 23-AUG-2018
932 CHANDRESH
KUMAR
800001
IN30133019840243
10.00 23-AUG-2018
933 HIFZUR
RAHMAN
800006
IN30133019446250
12.00 23-AUG-2018
934 ANITA
KISHOR
800007
IN30165310287688
150.00 23-AUG-2018
935 RAJEEV
RANJAN
800020
IN30099910046200
50.00 23-AUG-2018
936 IRSHAD
HUSSAIN
821115
IN30011811302466
100.00 23-AUG-2018
937 ARBIND
KUMAR
RAJA MARKET KRISHNA BHAWAN EXHIBITION
ROAD PATNA
27 L.B.S MARG NORTH S.K. PURI BORING
ROAD, PATNA
402 CHAMAN APARTMENT BHIKHANA
PAHARI PATNA
C/O SRI SHEOJEE SINGH ROAD NO - 6 RAJIV
NAGAR PATNA
H - 126 M.I.G LOHIA NAGAR KANKARBAGH
PATNA
117 KARAN SARAY ANCHAL SASARAM DISTT
ROHTAS BIHAR
C/O SRI RAJENDRA PRASAD 4M/81
BAHADURPUR HOUSING COLONY BHUTNATH
AHSRAM ROAD PATNA BIHAR
800026
IN30021412753856
30.00 23-AUG-2018
938 BAIJ
NATH
802136
IN30051317468752
100.00 23-AUG-2018
939 RADHESHYAM
940 ANIL
SHARMA
SHARMA
802301
802301
IN30290244664589
IN30290246024015
295.00 23-AUG-2018
535.00 23-AUG-2018
941 AKHILESH
KUMAR
LALGANJ KARVI DUMRAON DUMRAON
TEXTILES BUXAR BIHAR
AT PO BIMAWA ARRAH BHOJPUR
ANIL SHARMA P AHASTT SHAHABAD DUGDH
UTPADAK SAHKARI SANGH LTD NEAR KATIRA
ARRAH
150 DA, WARD- 12 KHANDAKPAR ANCHALBIHARSHARIF DIST- NALANDA (BIHAR)
803101
IN30245310111099
110.00 23-AUG-2018
942 SANJAY
KUMAR
803101
IN30245310116228
20.00 23-AUG-2018
943 SABNAM
KUMARI
803101
IN30177414402889
100.00 23-AUG-2018
944 UDAY
945 SUDHIR
SHANKAR
PRASAD
HOUSE NO- 46 VILL- BHIKHANI VIGAHA POONDA DIST- NALANDA (BIHAR)
BHAINSASUR MOH SUNDERGARH NALANDA
BIHARSHARIF
KAKO ROAD JEHANABAD BIHAR
VILL PALI PO GOLA BAZAR PS KAWAKOL
NAWADA
804417
805106
IN30051318621782
IN30177414699575
25.00 23-AUG-2018
150.00 23-AUG-2018
SINHA
OJHA
60
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
946 MAQSOOD
ZAFAR
947 MIJESH
KUMAR
948 KAILASH
THAKUR
949 PRABHAKAR
SAH
950 MAHESH
951 MD
KUMAR
TABREZ
952 UDAY
SHYAM
953 RAMESH
KUMAR
954 BABLOO
AGRAWAL
955 UMESH
PRASAD
MEHTA
956 DINESH
KUMAR
SINGH
957 MANISH
PRASHANT
958 ATREYEE
CHAKRABORTY
959 MOHAMMAD
RASHID
960 NISHI
RAJAK
AGRAWAL
ALAM
Address
S/O MD MOZIBUR DARIYA SHAH COLONY
MOGLAKHAR NAWADA NAWADA BIHAR
CHHOTI KESHOPUR DHARHARA ROAD POST
JAMALPUR MUNGER
HOUSE NO 34 CHHOTI KHANJARPUR SHIVAJI
PATH BHAGALPUR
H NO 34, STRT/MOH - KAMALDIHA PO/PS PATHARGAMA GODDA
CHOWK BAZAR SAHIBGANJ
MOHALLA KARAN SARAI AT POST OFFICE
SASARAM DISTRICT-ROHTAS BIHAR ROHTAS
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
805110
IN30051318552240
40.00 23-AUG-2018
811214
IN30177414694280
75.00 23-AUG-2018
812001
IN30177413429273
281.00 23-AUG-2018
814147
IN30220111105772
10.00 23-AUG-2018
816109
821115
IN30039416323469
IN30011811295255
100.00 23-AUG-2018
180.00 23-AUG-2018
328 KHILANGANJ P O AND P S - SASARAM DIST- 821115
ROHTAS BIHAR ROHTAS
34 NOANV NOANV TOWN/VILL NOANV
824124
ANCHAL OBRA DISTT AURANGABAD
AURANGABAD BIHAR INDIA
PRABHU NIWAS BARA BAZAR HAZARIBAGH 825301
JHARKHAND
S/O RADHO MAHTO JOGI DIH RATANPUR
825402
ICHAK NEAR J P CHOWK DARIYA HAZARIBAGH
IN30011811340253
120.00 23-AUG-2018
IN30226913014131
125.00 23-AUG-2018
IN30021415141319
50.00 23-AUG-2018
IN30177412638197
7.00 23-AUG-2018
PIPRADIH P O BEKOBAR DT KODERMA
KODERMA JHARKHAND
AT RANCHI PATNA ROAD NR PURNIMA
TALKIES JHUMRITELAIYA DIST KODERMA
JHARKHAND NR BANSAL CYCLE STORE
JHUMRITELAIYA JHARKHAND
INDIAN BANK DHANSAR DHANBAD
JHARKHAND
HOUSE NO- 242 FISH MARKET PURANA
BAZAR, DHANBAD JHARKHAND
CO-B L RAJAK RAJIV GANDHI PATH GANDHI
NAGAR, DHANBAD JHARKHAND
825409
IN30058910219793
1,300.00 23-AUG-2018
825409
IN30051318196599
1,300.00 23-AUG-2018
826001
IN30231610089682
100.00 23-AUG-2018
826001
IN30231610158495
100.00 23-AUG-2018
826001
IN30231610249044
100.00 23-AUG-2018
61
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
961 SHASHI
KANT
PATHAK
962 MADHU
963 GIRINDRA
SUDAN
KUMAR
MAHTO
SINGH
964 BABITA
RANJAN
965 JANARDAN
KUMAR
966 MINA
KUMARI
967 SUDHAKAR
MAHTHA
968 RAM
CHHABILA
SINGH
969 JITENDRA
KUMAR
SINHA
970 PRITHWISH
971 VIJAI
DEY
BAHADUR
SINGH
972 URMILA
DEVI
973 MD
Address
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
826001
IN30021411765160
200.00 23-AUG-2018
827003
827004
IN30177412174863
IN30125028678065
100.00 23-AUG-2018
500.00 23-AUG-2018
827006
IN30169610422328
100.00 23-AUG-2018
827006
IN30220110955607
20.00 23-AUG-2018
827006
IN30226911207279
25.00 23-AUG-2018
827006
IN30039416287396
60.00 23-AUG-2018
827009
IN30039416015114
17.00 23-AUG-2018
827012
IN30039417014233
20.00 23-AUG-2018
827013
828101
IN30177415917181
IN30133018381046
3.00 23-AUG-2018
10.00 23-AUG-2018
AGARWAL
C/O KK FABRICS PASHUPATI MARKET KIRKEND 828103
BAZAR PO KUSUNDA DHANBAD JHARKHAND
IN30051315297350
100.00 23-AUG-2018
SHAMIM
KHAN
828111
IN30220111320550
25.00 23-AUG-2018
974 MURARI
KUMAR
AGARWAL
NR OLD C O OFFICE SHAMSHER NAGAR
JHARIA DHANBAD
C/O JAI MAA KALI BHANDAR RAJ HOSPITAL
ROAD JHARIA DHANBAD JHARKHAND
828111
IN30051313407944
20.00 23-AUG-2018
975 SHIV
SHANKER
KHANDELWAL
IN30021414186189
50.00 23-AUG-2018
976 SUMITA
MUKHERJEE
SK ASSOCIATES BHAGANIA NIWAS
828111
KOERIBANDH JHARIA
W/O MRITYUNJAY MUKHERJEE JAMADOBA, 828112
COAL WASING PLANT DHANBAD JHARKHAND
IN30226912093549
14.00 23-AUG-2018
DAS
Q R . NO- D/12 A, SECTOR-IX, KOYLA NAGAR,
DHANBAD
265 SECTOR 3D B S CITY BOKARO
QTR NO 3216 SECTOR 4 E BOKARO STEEL
CITY BOKARO
F/1, LIC COLONY SECTOR 5/B BOKARO STEEL
CITY JHARKHAND
H. NO. - 2182, STREET - 6 C SECTOR - 6
BOKARO STEEL CITY BOKARO
SECTOR-6/B, QUATER NO-3021, BOKARO
STEEL CITY, BOKARO, JHARKHAND
QTR NO J-04 LIC COLONY SECTOR 5-B BOKARO
STEEL CITY
QTR NO 122 STREET NO 1 SECTOR 9 /A
BOKARO STEEL CITY
QR NO 1069 SECTOR 12F BOKARO STEEL CITY
BOKARO
95 SHIVPURI COLONY CHAS PO BOKARO
NEAR BANSJORA RLY STATION PO SENDRA
BANSJORA DIST DHANBAD JHARKHAND
Pin Code
62
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
977 MD
YASIN
978 SUNITA
WASON
979 BIRENDRA
KUMAR
980 SUNITA
DEVI
981 RAJESH
KUMAR
DIXIT
982 SUSHILA
DEVI
JAIN
983 SANDEEP
GOYAL
984 MD
SHAKIL
AHAMAD KHAN
985 SURESH
KR
SHARMA
986 SANTOSH
987 DHANAPATI
KUMAR
MONDAL
AGARWAL
988 RINKU
SINGH
989 PREMRATAN
990 SANDIP
CHIRANIA
MUKHERJEE
991 VIJAY
KRISHNA
992 ALOK
993 RITU
KUMAR
CHOUDHARY
CHOUHAN
CHOUDHARY
Address
QR NO A 17 P B PROJECT COLONY P O
KUSUNDA DHANBAD
NEAR SBI ATM, G. T. ROAD, P.O. - NIRSHA,
DHANBAD
73, CHAPAPUR PO- NIRSHA DIST- DHANBAD
JHARKHAND
AT BANGADDA RAJAK TOLA BHURKUNDA
HAZARIBAGH
C/O. RASHMI AWASTHI 52, NEW BARADWARI
SAKCHI JAMSHEDPUR
RAM TEKRI ROAD JUGSALAI JAMSHEDPUR
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
828116
IN30177412117331
15.00 23-AUG-2018
828205
IN30318110024119
10.00 23-AUG-2018
828205
IN30216410344566
2.00 23-AUG-2018
829103
IN30177416238977
20.00 23-AUG-2018
831001
IN30174010280320
100.00 23-AUG-2018
831006
IN30174010030553
310.00 23-AUG-2018
BRANCH RAM TEKRI ROAD JUGSALAI
831006
JAMSHEDPUR
PURANI BASTI ROAD NEAR JHARKHAND SHOE 831006
PATNA COLONY P O JUGSALAI EAST
SINGHBHUM JAMSHEDPUR
JHARKHAND,INDIA
29, GANDHI ROAD OLD SONARI JAMSHEDPUR 831011
IN30174010116509
120.00 23-AUG-2018
IN30290248512289
107.00 23-AUG-2018
IN30174010161914
10.00 23-AUG-2018
D- 197, A- BLOCK SONARI JAMSHEDPUR
Q. NO- 181/2/3, G. H. COLONY CHHOTA
GOVINDPUR JAMSHEDPUR
L6/19 TUBE COLONY BARIDIH PO BARIDIH
JAMSHEDPUR
AT-TUNGRI PO-CHAIBASA CHAIBASA
28 BADAJAMDA THANA NO 774 PO
BADAJAMDA DIST WEST SINGHBHUM
JHARKHAND,INDIA
NEAR PUNJAB NATIONAL BANK SONPUR
SARAN
AT MAKDHUM SARAI SIWAN
54 GAON VISHUNPUR ADARA TOWN VILL
VISUNPUR ARRA ANCHAL CHAHERAKALO VIA
BAGH VAISHALI
831011
831015
IN30174010311848
IN30174010186243
35.00 23-AUG-2018
50.00 23-AUG-2018
831017
IN30039416223017
50.00 23-AUG-2018
833201
833221
IN30220111075618
IN30290246467475
25.00 23-AUG-2018
300.00 23-AUG-2018
841101
IN30039412919384
50.00 23-AUG-2018
841226
842001
IN30177413637991
IN30039416856140
25.00 23-AUG-2018
190.00 23-AUG-2018
63
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
994 MINAKSHI
KUMARI
W/O N.K. SINGH SIDHARTHPURAM LANE NO.- 842002
1, RAMDAYALU MUZAFFARPUR, BIHAR
IN30209210158768
86.00 23-AUG-2018
995 YAMUNA
PRASAD
816106
IN30177411131110
15.00 23-AUG-2018
996 MOHAMMAD
FARHAD
DAV PUBLIC SCHOOL MAHESHPUR PO
MAHESHPUR DIST PAKUR PAKUR
PUNJABI COLONY GALI NO 4 SAMASTIPUR
848101
IN30177415250355
50.00 23-AUG-2018
997 SAMITABH
SHARMA
851114
IN30133017257118
5.00 23-AUG-2018
998 NIRANJAN
KUMAR
FINANCE DEPARTMENT, BARAUNI REFINERY
P.O.- BARAUNI OIL REFINERY DIST
BEGUSARAI,
LATE VIRENDRA MISHRA AT POST KANHAIYA
CHAK VIA PARBATTA DIST KHAGARIA BIHAR
851216
IN30290245966558
870.00 23-AUG-2018
999 DHARMENDRA
RAJAK
2692/269 MED REGT C/O 56 APO
AURANGABAD
HRM FIT 34 WING AIR FORCE C/O56 APO
BATHINDA
S/O RAMSARUP GARIY AT/PO - LALBIGHA DIST
- NAWAADA NAWAADA BIHAR
PENDANATH HOUSE THODANAL .P .O
KOTTAYAM KERALA
Subhama Vihar Colony Lafagarh Gas , Godam
Mangla Bilaspur Chhattisgarh
K 53 GREEN PARK NEW DELHI NEW DELHI
HOUSE NO 61/1 NO BASTI GALI NO 1 VILLAGE
NEB SARAI NEW DELHI
H NO RZ 101 A NAJAFGARH EXTN B BLOCK
NANGLOI ROAD NAKSUDABAD DELHI
926269
IN30023912688907
95.00 23-AUG-2018
936834
IN30039417091489
20.00 23-AUG-2018
805108
1201860000360668
2,915.00 23-AUG-2018
1203280000079135
100.00 23-AUG-2018
1201060100048428
40.00 23-AUG-2018
110016
110017
1202990004541808
1204470005257071
1,000.00 23-AUG-2018
5.00 23-AUG-2018
110043
1204470001947849
30.00 23-AUG-2018
1000 SATYAM
GOPAL
1001 KAMLESH
KUMAR
1002 THOMAS
CHACKO
PENDANATH
1003 MANOJ
KUMAR
YADAV
1004 CHANDRA
1005 MD
MEHROTRA
MATI
AHMED
1006 NIAMAT
RAI
1007 MAMTA
VERMA
H. NO- 46/110 1ST FLOOR WEST AZAD NAGAR 110051
GALI NO- 8 KRISHNA NAGAR DELHI
1205860000038824
32.00 23-AUG-2018
1008 UGRASEN
JAIN
B-3/67 SECOND FLOOR ASHOK VIHAR PHASE-II 110052
DELHI
1203090000005843
50.00 23-AUG-2018
RAO
64
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1009 OM
PARKASH
JAIN
1010 SURINDER
KUMAR
SHARMA
1011 BASANT
KUMAR
TIWARI
1012 SANDHYA
DEVI
1013 BASANT
KUMAR
1014 ABHISHEK
MISRA
1015 TARUN
CHOPRA
1016 AMIT
ARORA
TIWARI
1017 AMARDEEP
1018 RAVI
1019 MADAN
KUMAR
SINGH
1020 ANAND
KUMAR
1021 ANSHUL
KUMAR
1022 BHIM
SAIN
1023 VAISHALI
1024 RANJIT
BHARGAVA
SINGH
HUF
1025 SACHIN
KUMAR
GROVER
KADIAN
Address
A-46 RAM DUTT ENCLAVE UTTAM NAGAR
NEW DELHI
Q NO. 326/ITI SPG COMPLEX SECTOR - 8
DWARKA , NEW DELHI DELHI
244/55, GALI NO. 7 SCHOOL BLOCK
MANDAWALI NEW DELHI
478 GURU RAMDAS NAGAR LAXMI NAGAR
DELHI
244/55, SCHOOL BLOCK, MANDA- WALI GALI
NO-7, NR.GYAN- VACHIKA PUBLIC SCHOOL,
DELHI
126 PURVI DULI CHAND NASRATPURA
GHAZIABAD
H NO 1196 SECTOR 4 GURGAON HARYANA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
110059
1203320000596801
40.00 23-AUG-2018
110075
1204470001835532
38.00 23-AUG-2018
110092
1201910100672080
25.00 23-AUG-2018
110092
1204470004691284
5.00 23-AUG-2018
110095
1201680000076839
15.00 23-AUG-2018
110106
1203320004125552
50.00 23-AUG-2018
122001
1204470004892353
18.00 23-AUG-2018
HOUSE NO- 653/13 SHASTRI NAGAR
122002
KURUKSHETRA HARYANA
JAY BHARAT MARUTI LTD PLOT NO 5 MARUTI 122015
JV COMPLEX GURGAON HARYANA
1201910101194707
26.00 23-AUG-2018
1204190000157935
5.00 23-AUG-2018
H NO 6 VPO KANHELI ROHTAK HARYANA
1173/B/2712/307 W NO 30 POWER HOUSE
NEAR MEDICAL MORR ROHTAK HARYANA
124001
124001
1203320005438821
1204470004436110
100.00 23-AUG-2018
7.00 23-AUG-2018
GOVT. COLLEGE VILLAGE BADLI DISTT.
JHAJJAR BADLI HARYANA
H No 246/13 Dogran Mohalla HISAR
HARYANA
H.NO. 775/8 PARTAP NAGAR JAHAZPULL
HISAR HARYANA
NO 1899 SECTOR 9 11 HISAR Haryana
HOUSE NO: 1137 SECTOR: 20 HUDA SIRSA
HARYANA
HOUSE NO- 1066 GALI NO. 1 KALYAN NAGAR,
BEGU ROAD Sirsa Haryana
124105
1202300000484941
100.00 23-AUG-2018
125001
1202990005762534
10.00 23-AUG-2018
125001
1203720000111187
97.00 23-AUG-2018
125001
125055
1304140006648848
1201640200059792
100.00 23-AUG-2018
2.00 23-AUG-2018
125055
1201910101334668
285.00 23-AUG-2018
65
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1026 RAKESH
KUMAR
1027 MAHENDER
SINGH
1028 BALWINDER
SINGH
1029 RAJ
KUMAR
1030 ASHOK
KUMAR
VERMA
1031 RAN
SINGH
1032 KULDEEP
SINGH
1033 RACHNA
AGGARWAL
1034 RACHNA
AGGARWAL
1035 ANIL
AGGARWAL
1036 VIKAS
BATRA
1037 DARSHAN
SINGH
1038 ANIL
PANDEY
1039 TAJINDER
KOUR
1040 ELIZA
GAURI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H NO. 1111/1 DR. DES RAJ KAMBOJ WALI GALI 125055
KHIRPUR SIRSA HARYANA
H NO-315/5 PATIALA CHOWK JIND HARYANA 126102
1201911500028763
10.00 23-AUG-2018
1203840000967796
422.00 23-AUG-2018
V P O DHAKAL TEH NARWANA DISTT JIND
NARWANA HARYANA
S/O SANT LAL HOUSE NO-7/8,BLOCK-A
KRISHNA COLONY BHIWANI HARYANA
H NO 821/3 WARD NO 23 HALU MOHALA,
GALI SWAMI KIRPA RAM BHIWANI HARYANA
126116
1205100000029114
5.00 23-AUG-2018
127021
1201090002867163
25.00 23-AUG-2018
127021
1203450000483531
80.00 23-AUG-2018
GULIA
H NO-264 WARD-2 NEAR CHHOTU RAM
DHARMASHALA CHARKHI DADRI HARYANA
127306
1203320002841012
5.00 23-AUG-2018
HUF
H.N.-A3 MEDICAL ENCLAVE GENERAL
HOSPITAL KARNAL HARYANA
H NO 41 GALI NO 3 DESRAJ COLON BIEHPARI
PANIPAT HARYANA
D/O HARISAWROOP C/O AGGARWAL
PARASHURAM CHOWK PANIPAT HARYANA
132001
1203460000135990
20.00 23-AUG-2018
132103
1201320001048481
120.00 23-AUG-2018
132103
1204470003764213
40.00 23-AUG-2018
H NO - 18 BANK COLONY PALAM VIHAR
AMBALA CANTT HARYANA
H No 948 Sector 9 Ambala City HARYANA
133001
1204470000318582
3.00 23-AUG-2018
134003
1202990005821344
2.00 23-AUG-2018
H NO 215 TYPE III MES COLONY
CHANDIMANDIR CANTT PANCHKULA
HARYANA
H NO 1362 WARD NO 9 JAMNA GALI
YAMUNA NAGAR HARYANA
H NO 57 SECTOR I HUDA SHAHABAD M
SHAHABAD HARYANA
H NO-142 SECTOR-7 KURUKSHETRA
HARYANA
134107
1301930001483921
250.00 23-AUG-2018
135001
1203600000758387
2.00 23-AUG-2018
135136
1204470003804952
2.00 23-AUG-2018
136118
1203320004043218
20.00 23-AUG-2018
DHEER
66
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1041 SANJAY
KUMAR
1042 KIRAN
1043 ASHISH
BALA
VIJAN
1044 PUNEET
TANDON
Last Name
WARD NO-10 MOHAN NAGAR KURUKSHETRA
HARYANA
KHAKHRAIN KALAN KHANNA PUNJAB
H NO-575 WARD NO-23 MOH KASABAN RAMA
STREET KHANNA PUNJAB
H NO 29 20 SHANKAR NAGAR GURDASPUR
PUNJAB
H NO 211 PAP LINE GATE NO 3 WARD 27 14
NT SECTION PAP LINE JALANDHAR PUNJAB
1045 MUKESH
1046 KULWINDER
KAUR
1047 MOHAMMAD
MUDASSIR
1048 PARMINDER
SAINI
1049 JAYA
KUMAR
1050 LAKHWINDER
SINGH
1051 RAJ
PAUL
1052 MOHIT
SHARMA
1053 ARUN
KUMAR
1054 ROHIT
KUMAR
1055 AKLUSH
MAHAJAN
Address
AHMED
G
CHHABRA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
136118
1204470004241891
92.00 23-AUG-2018
141401
141401
1203320004031603
1203320004092080
20.00 23-AUG-2018
400.00 23-AUG-2018
143521
1304140004253262
50.00 23-AUG-2018
144001
1203320005049745
50.00 23-AUG-2018
WARD NO 7 H NO 46 GALI GIRJAGHARWALI
144211
MUKERIAN PUNJAB
HQ SQN 2, I ARMD BDE C/O 56 APO MAMOON 145001
CANTT PATHANKOT Pathankot Punjab
1304140004810407
13.00 23-AUG-2018
1201910101569513
160.00 23-AUG-2018
KRISHAN PURA OUTSIDE NABHA SANGRUR
PUNJAB
C/O 56 APO HQ BTY/122 SATA REGT ARTY DIV
PIN 926122 BATHINDA PUNJAB
V AND P.O HARI NAY DISTT FARIDKOT
FARIDKOT FARIDKOT PUNJAB
H NO 2147 OLD TEHSIL ROAD BHAGAT SINGH
CHOWK ABOHAR PUNJAB
DEVI NIWAS BELOW CHILDREN PARK
SANJAULI SHIMLA SHIMLA HIMACHAL
PRADESH
C/O SH RAMESH KUMAR HOUSE NO 1
COLONY NO 11 MOGINAND PAONTA S
SIRMOUR HIMACHAL PRADESH
NO 81 3 MISSARWALA BLOCK NO 82 TEHSIL
PAONTA DISTT SIRMOUR PAONTA Himachal
Pradesh
354/1 MAHAL HARIPUR (PART) BLOCK NO3 H
NO 33 TEHSIL DEHRA KANGRA HIMACHAL
PRADESH
148001
1204470003647146
4.00 23-AUG-2018
151001
1204470005202931
4.00 23-AUG-2018
151203
1204470000166130
30.00 23-AUG-2018
152116
1204470004595351
7.00 23-AUG-2018
171006
1201910100909559
65.00 23-AUG-2018
173025
1201320001145819
5.00 23-AUG-2018
173026
1304140006552296
40.00 23-AUG-2018
176028
1205180000050669
30.00 23-AUG-2018
67
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1056 RAJNEESH
1057 KRISHNA
DEVI
1058 NARENDRA
KUMAR
PATEL
1059 SUKHDEV
1060 SANJAY
SAWATANTAR
RATHORE
VIR SINGH
1061 ANOOP
1062 SURESH
SHARMA
KOHLI
1063 MOHD
FAROOQ
1064 MOHD
RAFIQ
KHAN
1065 SHOWKAT
AHMAD
GURCOO
1066 ZUBAIR
MALIK
1067 MOHAMMAD
YASIN
KUMAR
1068 NAZEER
AHMAD
KHAN
1069 RAJENDER
KUMAR
1070 ABHITESH
VARSHNEY
1071 NEERAJ
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL AND PO ALAMPUR TEH JAISINGHPUR
KANGRA GP KANGRA HIMACHAL PRADESH
176082
1203600000855640
41.00 23-AUG-2018
106/4 H NO- 396 WARD NO- 5 JOGINDER
NAGAR HIMACHAL PRADESH
2 COMPANY NCCSR C O 6 RMC C O 56 APO
UDHAMPUR JAMMU AND KASHMIR
RAM NAGAR, JAMMU J&K
R/O. VILL.-HIDYAL, TEH.- KISHTWAR,
KISHTWAR JAMMU AND KASHMIR
W.NO-3 KATHUA . KATHUA JAMMU
W NO. 6 KATHUA KATHUA JAMMU AND
KASHMIR
KHEORA WARD NO.3 RAJOURI Jammu &
Kashmir
ARM PORA NAWA KADAL SRINAGAR JAMMU
AND KASHMIR
H NO 656 SHAHI MOHALLA OWANZA BAWAN
SOURA SRINAGAR J&K
H.NO.10, SEC-3, SIR SYED ABAD, NEAR
ALFALAH SCHOOL, BEMINA SRINAGAR
JAMMU AND KASHMIR
GUPT GANGA BRIEN NISHAT SRINAGAR
JAMMU AND KASHMIR
JAMIA BARAMULLA BARAMULLA BARAMULLA
JAMMU & KASHMIR
H.NO-153, GALI NO-4, GHOOKNA MORE,
GHAZIABAD U.P.
H.NO. 125 NORANGABAD WEST PRATHAM
SIKANDARARAU HATHRAS HATHRAS U.P.
176120
1202060000251995
50.00 23-AUG-2018
182121
1301930001148972
145.00 23-AUG-2018
182148
182204
1202300000179276
1203000000407082
30.00 23-AUG-2018
90.00 23-AUG-2018
184101
184101
1201090001240729
1201090003482350
62.00 23-AUG-2018
20.00 23-AUG-2018
185131
1201910101536823
25.00 23-AUG-2018
190002
1201860000378882
200.00 23-AUG-2018
190011
1204630000322380
500.00 23-AUG-2018
190018
1201090003218869
50.00 23-AUG-2018
191121
1202890001017963
130.00 23-AUG-2018
193101
1201910100394678
10.00 23-AUG-2018
201001
1201910100164121
50.00 23-AUG-2018
202001
1201750000242253
80.00 23-AUG-2018
189 NYADAR GANJ 2 DADRI G B NAGAR
UTTAR PRADESH
203207
1203320005322071
20.00 23-AUG-2018
68
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1072 ASHVANI
KUMAR
20 KUNCHASHEEL CHANDRA SAHAR ETAWAH 206001
KOTWALI ETAWAH UTTAR PRADESH
1204470004810765
100.00 23-AUG-2018
1073 NEHA
MAHESHWARI
207123
1201910101337810
25.00 23-AUG-2018
1074 VIMLA
MAHESHWARI
208001
1201580000000641
25.00 23-AUG-2018
1075 INDRA
KUMAR
208005
1201090003415553
40.00 23-AUG-2018
1076 REENA
ARORA
208006
1206120000042969
100.00 23-AUG-2018
1077 JATINDER
KAUR
208011
1204470005217737
15.00 23-AUG-2018
1078 LATA
KUMARI
208731
1203320004231375
10.00 23-AUG-2018
1079 BRIJ
MOHAN
210507
1204470005852235
170.00 23-AUG-2018
1080 MOHAMMAD
SHAHKAR
211003
1201090003601962
20.00 23-AUG-2018
1081 RAMA
SHANKER
KESHARWANI
212107
1203840001293154
50.00 23-AUG-2018
1082 RAJESH
KUMAR
AGRHARI
212216
1203840001139762
25.00 23-AUG-2018
1083 AJAY
PRATAP
SINGH
212601
1204470003817687
55.00 23-AUG-2018
1084 PREM
PRAKASH
KUSHWAHA
221001
1201580000331768
60.00 23-AUG-2018
1085 SHANKAR
SINGH
RATHORE
221001
1205910000059552
50.00 23-AUG-2018
1086 BHAVYESH
SAH
MADHAVPURI NADRAI GATE KASGANJ Etah
Uttar Pradesh
29/11 A MAHESHWARI MOHALA KANPUR
UTTAR PRADESH
117/500 PANDU NAGAR LAJPAT NAGAR
KANPUR KANPUR UTTAR PRADESH
125/57 LAL QUARTER GOVIND NAGAR
KANPUR . KANPUR U P
N 63 KIDWAI NAGAR KANPUR UTTAR
PRADESH
VILLAGE & POST TALGRAM KANNAUJ
KANNAUJ UTTAR PRADESH
VILL AND PO MAUDAHA HAMIRPUR
MAUDAHA UTTAR PRADESH
98... NAKHAS KOHNA ALLAHABAD UTTAR
PRADESH
71 KALIJARAUFR BADALGANJ BAGABANA
ALLAHABAD UTTAR PRADESH
KATRA SARAI AKIL ALLAHABAD UTTAR
PRADESH
80 BEHIND LIC ITI ROAD PATEL NAGAR
FATEHPUR UTTAR PRADESH
A 35/39-B JALALI PURA VARANASI UTTAR
PRADESH
NEW BLOCK - 6 OFFICERS COLONY L.I.C OF
INDIA VARANASI U.P.
S-8/106, PREM ASHRAM M A ROAD,KHAJURI
PANDEYPUR VARANASI UTTAR PRADESH
221002
1203840000814892
63.00 23-AUG-2018
1087 SHIKHA
1088 MANOJ
VARSHNEY
KUMAR
B-1/66, RAJ TRADERS ASSI VARANASI U.P
CHANGWAR MADHUMAKHIYAN ANNAI
VARANASI UTTAR PRADESH
221005
221201
1201060000427656
1203320005150272
15.00 23-AUG-2018
19.00 23-AUG-2018
AHUJA
TALUJA
SHIVHARE
PATEL
69
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1089 MANOJ
KUMAR
1090 IMRAN
AHMAD
1091 MANJU
RANI
1092 CHANDRA
LEKHA
1093 ABHA
PANDEY
1094 ZIAUL
ISLAM
1095 MOHD
ABUJAR
1096 SAURABH
BARANWAL
1097 MAYANK
KUMAR
1098 MOHD
SAKIR
1099 PRAMOD
KUMAR
1100 GOPALAKRISHNAN
NAGARAJAN
1101 SYED
ABBAS
RAZA RIZVI
1102 RAHUL
KUMAR
VERMA
GUPTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S/O. JAMUNA PD. SADAR MOHAL,GOPIGANJ
BHADOHI GOPIGANJ U.P.
221303
1202180000078085
400.00 23-AUG-2018
C/O SUPER QUALITY CARPETS ALAM
NONRURAL INR BHADOHI UTTAR PRADESH
221401
1203600000265457
30.00 23-AUG-2018
MAURYA
VILL - BHITI POST - BHITI DISTT- ALLAHABAD
ALLAHABAD UTTAR PRADESH
221502
1203270000305579
6.00 23-AUG-2018
SINGH
C/O VIJAY BAHADUR SINGH VILL-NEWADA PO- 221712
JAM,RASRA BALLIA UTTAR PRADESH
1203840000646821
8.00 23-AUG-2018
KHARAHAWA INAR RASRA BALLIA UTTAR
221712
PRADESH
NASEEB KHAN MANDI URDU BAZAR,
222001
JAUNPUR U.P
MULLA TOLA SADAR JAUNPUR JAUNPUR U.P. 222001
1203840000673539
192.00 23-AUG-2018
1205910000003036
50.00 23-AUG-2018
1205910000012374
100.00 23-AUG-2018
JAYCEES CROSSING, T.D. COLLEGE ROAD,
JAUNPUR UTTAR PRADESH
SAHKARI COLONY JAUNPUR JAUNPUR U.P.
222002
1201910101124075
8.00 23-AUG-2018
222002
1205910000022226
100.00 23-AUG-2018
STATE BANK COLONY SHAHGANJ JAUNPUR
223101
SHAHGANJ UP
HAIDER GANJ RAILWAY CROSING FAIZABAD 224001
UTTAR PRADESH
HINDUSTAN CONSTRUCTION CO LTD WB 3 & 4 224001
MADAN LAL CAMP AYODHYA DARSHAN
NAGAR FAIZABAD UTTAR PRADESH
1203980000106947
50.00 23-AUG-2018
1202060000287365
2.00 23-AUG-2018
1203840000877121
66.00 23-AUG-2018
195 MUGHAL PURA FAIZABAD UTTAR
PRADESH
S-785 SATYAPREMI NAGAR BARABANKI
BARABANKI UTTAR PRADESH
224001
1304140005621459
101.00 23-AUG-2018
225001
1201090002723082
50.00 23-AUG-2018
KHAN
SINGH
SAHU
70
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1103 PRAMOD
SHARMA
1104 KAMINI
1105 SHISHU
RASTOGI
PAL
SINGH
1106 JAWAHAR
LAL
RASTOGI
1107 KAMAL
KANT
VERMA
1108 IZHAR
HUSAIN
1109 VIJAY
LAXMI
SINGH
1110 KRIPA
SHANKAR
MISRA
1111 S
K
YADAV
1112 AMAR
SINGH
SACHAN
1113 KOSHLESH
KUMAR
SINGH
1114 PUSHPANJALI
DEVI
1115 PRAMOD
KUMAR
1116 SUNEETA
JAISWAL
1117 SUSHAMA
MISHRA
1118 AMAR
NATH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H.NO.554/225, SEC-D, KAILASHPURI, CHHOTA 226001
BARHA, ALAMBAGH LUCKNOW U.P.
1201060000933527
90.00 23-AUG-2018
186 K VIVEKA NAND PURI LUCKNOW U.P.
529/94/6 AMBHI PURWA RAHIM NAGAR
MAHANAGAR LUCKNOW U.P.
498/186 K VIVEKANAND PURI RAIDAS
MANDIR LUCKNOW U.P.
F 951 RAJAJIPURAM LUCKNOW UTTAR
PRADESH
155/306, RAHMAT MANZIL, MOULVI GANJ
LUCKNOW U.P.
443 SIRWARA ROAD SULTANPUR UTTAR
PRADESH
392- K BHADAIYA BHADAIYA DHANUPUR
SULTANPUR U.P.
H N 82 KISHUNPUR RAM CHANDAR
MAIDANPUR RAE BARELI UTTAR PRADESH
226006
226006
1201320000275687
1303190000037861
100.00 23-AUG-2018
50.00 23-AUG-2018
226007
1201320000232028
50.00 23-AUG-2018
226017
1203320004099242
100.00 23-AUG-2018
226018
1203980000068813
105.00 23-AUG-2018
228001
1203320003196861
62.00 23-AUG-2018
228001
1203460000284910
25.00 23-AUG-2018
229001
1201090001939481
50.00 23-AUG-2018
229- ITI RAEBARELI RAEBARELI UTTAR
PRADESH
KOSHLESH SADAN 620/18 NAVIN MARKET
CIVIL LINES RAEBARELI UTTAR PRADESH
229001
1201090003095803
150.00 23-AUG-2018
229001
1203040000052432
50.00 23-AUG-2018
L-422 INDIRA NAGAR RAEBARELI UTTAR
PRADESH
115 CHAMAN GANJ LANGANG RAEBARELI
RAEBARELI UTTAR PRADESH
KATRA BAJIRAO MIRZAPUR MIRZAPUR UTTAR
PRADESH
124 MAKAREEKHOH PAIRIYA TOLA MALVIYA
NAGAR MIRZAPUR UTTAR PRADESH
229001
1203040000056437
175.00 23-AUG-2018
229206
1204470006023250
115.00 23-AUG-2018
231001
1201090001878144
25.00 23-AUG-2018
231001
1201090003213248
106.00 23-AUG-2018
BABHNAIYA IMAMGANJ MIRZAPUR
MIRZAPUR UTTAR PRADESH
231001
1201090003320391
10.00 23-AUG-2018
71
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1119 NAND
LAL
CHAURASIYA
1120 RAMESH
KUMAR
DUBEY
1121 ASHOK
KUMAR
GUPTA
1122 ANIL
KUMAR
TIWARI
1123 AWADHESH
PRASAD
MISHRA
1124 SURENDRA
SHARMA
1125 ANNAPURNA
PANDEY
1126 MOHAMMAD
TAZIM
1127 SATENDRA
VERMA
1128 SHIW
1129 DEEPAK
CHANDRA
KUMAR
KOTHARI
KESHARI
1130 GULAB
CHANDRA
MISHRA
1131 AMIY
CHANDRA
SHARMA
1132 VIDYOTMA
RAI
1133 RADHE
KRISHNA
KHAN
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
DANKEEN GANJ MIRZAPUR MIRZAPUR UTTAR
PRADESH
SANKATMOCHAN TARKAPUR ROAD
MIRZAPUR UTTAR PRADESH
LAL DIGGI MIRZAPUR UTTAR PRADESH .
MIRZAPUR UTTAR PRADESH
C/O. PUNEET SETH GAUGHAT MIRZAPUR U.P.
231001
1201320000922928
20.00 23-AUG-2018
231001
1201320001371602
30.00 23-AUG-2018
231001
1201330000316111
20.00 23-AUG-2018
231001
1203270000046260
10.00 23-AUG-2018
PAKKAPUL PUTLIGHAR MIRZAPUR UTTAR
PRADESH
C/O JAGDAMBA STORES TRIMOHANI CHAUK
MIRZAPUR UTTAR PRADESH
BATHUA GHANDHI GHAT SHRI RAMAPURAN
COLONY VIDHYA BAL BHARATI SCHOOL
MIRZAPUR UTTAR PRADESH
231001
1203270000298824
11.00 23-AUG-2018
231001
1203270000307181
100.00 23-AUG-2018
231001
1203320005021742
2.00 23-AUG-2018
HAYAT NAGAR MIRZAPUR UTTAR PRADESH
231001
1203840000966828
5.00 23-AUG-2018
BARIYA GHAT GAYA PRASAD KI GALI
MIRZAPUR UTTAR PRADESH
BUDHENATH MIRZAPUR U P
IMARTI ROAD NEAR DR HARSWAROOP
MIRZAPUR UP
SHANTI NIKETAN JHAGA LANE
WELLESALYGANJ MIRZAPUR UTTAR PRADESH
231001
1203840000990933
10.00 23-AUG-2018
231001
231001
1206140000033614
1206140000050471
100.00 23-AUG-2018
25.00 23-AUG-2018
231001
1304140003180499
1,300.00 23-AUG-2018
I-995, WORKER COLONY RENUKOOT
SONEBHADRA RENUKOOT UTTAR PRADESH
231217
1203840001177971
15.00 23-AUG-2018
Q NO- 6-G-1 OBRA-SONEBHADRA OBRA
UTTAR PRADESH
VILL- KHAIRATIA BILLI- MARKUNDI OBRASONEBHADRA SONEBHADRA U.P.
231219
1203270000251521
4.00 23-AUG-2018
231219
1203270000284165
20.00 23-AUG-2018
72
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1134 WALTER
DSILVA
ST THOMAS SCHOOL LOWER LINE CHUNAR
DIST MIRZAPUR CHUNAR UTTAR PRADESH
231304
1203320003435420
500.00 23-AUG-2018
1135 PREMCHANDRA
YADAV
BASANTU KI MADAI ALAMPUR MUGHALSARAI 232101
CHANDAULI MUGHALSARAI U.P.
1202890000685006
37.00 23-AUG-2018
1136 ANJU
1137 ASHOK
SINHA
KUMAR
RAI
233001
233001
1201060001454316
1203270000142461
200.00 23-AUG-2018
15.00 23-AUG-2018
1138 ASHISH
KUMAR
MISHRA
233001
1203320001681692
10.00 23-AUG-2018
1139 RAJENDRA
1140 DINESH
SINGH
CHANDRA
SHARMA
KAPOORPUR GHAZIPUR U P
VILL. & POST-REOTIPUR PATTI-TEJMAL RAI
GHAZIPUR U.P.
NIRMLA NIWASH NEW COLONY
MISHRAWALIA RAUZA GHAZIPUR UTTAR
PRADESH
66, NAGHETA HARDOI UTTAR PRADESH
B302 IFFCO AONLA BAREILLY BAREILLY UP
241001
243403
1201090002227365
1304140002910139
500.00 23-AUG-2018
40.00 23-AUG-2018
1141 MANJARI
AGARWAL
3 B/408 BUDHI VIHAR AVAS VIKAS COLONY
DELHI ROAD MORADABAD UTTAR PRADESH
244001
1202300000761247
5.00 23-AUG-2018
1142 ILMAS
HAIDER
244001
1204180000007503
200.00 23-AUG-2018
1143 MOHAMMAD
ZUBAIR
244001
1205350000386911
1.00 23-AUG-2018
1144 VINEET
1145 VINOD
JAIN
KUMAR
244221
244713
1201410200002846
1201090002813364
100.00 23-AUG-2018
50.00 23-AUG-2018
1146 ANKIT
TYAGI
Q. NO. 4, BARA HATA ASALAT PURA
MORADABAD U. P.
H NO 65 BAZAR MUFTI MORADABAD
MORADABAD UTTAR PRADESH
MOHALL CHILLA AMROHA UP
VINOD KUMAR AGRAWAL,H.NO-2441
88,KILA,WARD NO-11 KASHIPUR
UTTARANCHAL
HOUSE NO. 459 KOTHI SADAK ALI HAPUR
Hapur Uttar Pradesh
H.NO.163 DAUYAMI HAPUR UTTAR PRADESH
245101
1201910101439536
38.00 23-AUG-2018
245101
1206070000006135
100.00 23-AUG-2018
H NO 56, LOHIYAN DHAMPUR UTTAR
PRADESH
H NO 26 NARAYANPUR RAMSHRI NAGINA
UTTAR PRADESH
246761
1201910100538960
100.00 23-AUG-2018
246762
1203320004260801
40.00 23-AUG-2018
ZAIDI
AGRAWAL
1147 TARUNKANT
1148 VIJAYA
PAL
1149 SATISH
KUMAR
SINGH
73
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1150 MOHD
MASAB
1151 MOHD
OWAIS
1152 ANUJ
KARANWAL
1153 RAJESH
ARORA
1154 MEENU
KHANNA
1155 SURENDRA
KUMAR
1156 AMIT
GARG
1157 LOKESH
KUMAR
1158 ANJALI
TAYAL
1159 PARVEJ
AHMAD
1160 LALIT
BHUSHAN
RAJVANSHI
1161 UMESH
SHANKER
PRATI SURYA
1162 MUKESH
KUMAR
TYAGI
1163 PRAFULL
KUMAR
1164 RAJEEV
KUMAR
1165 AWADHESH
KUMAR
AKRAM
GODIYAL
PAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
QAZI SARAY 152 1 MOHALLA NAGINA BIJNOR
Uttar Pradesh
NO 99 SAIDWADA NAGINA BIJNOR Uttar
Pradesh
IN FRONT OF RAILWAY STATION RAILPAR
SHAMLI UTTAR PRADESH
H NO 318 WARD NO 13 PUNJABI COLONY
SHAMLI UTTAR PRADESH
17 MAHARANI BAGH PHASE II BALLUPUR
ROAD DEHRADUN UTTRANCHAL
276 LAKHI BAGH DEHRADUN UTTARANCHAL
246762
1304140006361482
50.00 23-AUG-2018
246762
1304140006466156
10.00 23-AUG-2018
247776
1201060400110290
100.00 23-AUG-2018
247776
1205350000088840
100.00 23-AUG-2018
248001
1201060400001253
89.00 23-AUG-2018
248001
1202060200006511
20.00 23-AUG-2018
5 BANGALI MOHALLA A.S QUARTRS
KARANPUR DEHRADUN UTTARANCHAL
14 BIGHA BEHIND GOUSHALA MUNI KI RETI
RISHIKESH UTTARAKHAND
300/6, AMBEDKAR NAGAR, JWALAPUR, .
HARDWAR UTTARANCHAL
HOUSE NO. 98 MAHATAN JWALAPUR
Hardwar Uttaranchal
88/2 SUBASH NAGAR NAGARI MEERUT UP
248001
1202060200013597
25.00 23-AUG-2018
249201
1201640400038384
2.00 23-AUG-2018
249407
1201090003706275
100.00 23-AUG-2018
249407
1201910101307528
65.00 23-AUG-2018
250002
1203350300022745
200.00 23-AUG-2018
H.NO. 168/6 PHOOL BAGH COLONY MEERUT 250002
UTTAR PRADESH
H.NO-84 VILL-PO-KALAND TEH-SARDHANA
250342
MEERUT UTTAR PRADESH
H NO NAYA SARAVAT GANV 11 MUZAFFAR
251001
NAGAR MUZAFFARNAGAR UTTAR PRADESH
1205820000001787
2.00 23-AUG-2018
1202420000453111
50.00 23-AUG-2018
1201320001429911
50.00 23-AUG-2018
VILL ADARSH NAGAR GADARPUR UDHAM
SINGH NAGAR GADARPUR UTTARAKHAND
263152
1205350000191113
100.00 23-AUG-2018
S.S.I U.P.S.R.T.C BALRAMPUR BALRAMPUR
UTTAR PRADESH
271201
1203270000313290
35.00 23-AUG-2018
74
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1166 AJAY
KUMAR
1167 TILAK
RAM
1168 ARJUN
PRASAD
VERMA
1169 ASHOK
KUMAR
PANDEY
1170 RAM
SEWAK
VERMA
1171 SURESH
PRATAP
SINGH
1172 PRAMOD
KUMAR
SINGH
1173 VRIJ
NANDAN
MISHRA
1174 SHYAM
BAHADUR
LAL
1175 SATISH
KUMAR
MISHRA
1176 VINAYAK
TIWARI
1177 BHAGWAN
DAS
1178 SUMAN
MISHRA
1179 ASHWANI
KUMAR
1180 DINESH
SHARMA
1181 ARVIND
KUMAR
GUPTA
SRIVASTAVA
TIWARI
Address
VILL & POST- MASKANWA BAZAR DISTT.
GONDA GONDA UTTAR PRADESH
VILL-PIPRA ADAI PO-BABHAN JOT DISTGONDA GAURACHOWKI UTTAR PRADESH
DAULATPUR MAFI BANGAWAN GONDA
GAURACHAUKI UTTAR PRADESH
VILL- SOTIYA SITARAMUR GRANT GONDA
GONDA UTTAR PRADESH
VILL-BAKUAI KHURD PO-FARENDA KHURD
DISTT-GONDA GAURACHAUKI UTTAR
PRADESH
VILL&POST. BALRAMPUR CHINI MILLS LTD
UNIT BABHNANSUGAR FACTORY GONDA
UTTAR PRADESH
C/O B.C.M. LTD BABHNAN GONDA UTTAR
PRADESH
BHUWAR NIRANJANPUR GANDHI NAGAR
BASTI UTTAR PRADESH
H NO-18 VILL-JIGINA MOH-GIDAHI KHUDAR
DIST-BASTI UTTAR PRADESH
VILL-ITWA PO-PARSRAMPUR BASTI
PARSRAMPUR UTTAR PRADESH
VILL- SIRSAHVA POST PARASHURAMPUR
BASTI PARASHURAMPUR(BASTI) UTTAR
PRADESH
VILL-BAIRAGPUR PO- JAGDISH PUR BASTI
BASTI UTTAR PRADESH
C/O ANURAG X RAY GHOSH COMPANY
CHOWRAHA GORAKHPUR UP
BILANDPUR GORAKHPUR GORAKHPUR
GORAKHPUR UTTAR PRADESH
WARD NO-5 HATA ROAD PIPARAEECH
GORAKHPUR UTTAR PRADESH
VILL POST GOLA BAZAR JILA GORAKHPUR
GORAKHPUR UTTAR PRADESH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
271305
1206070000009685
115.00 23-AUG-2018
271312
1206070000004201
160.00 23-AUG-2018
271312
1206070000006154
60.00 23-AUG-2018
271312
1206070000006929
137.00 23-AUG-2018
271312
1206070000009881
500.00 23-AUG-2018
271313
1206070000009900
35.00 23-AUG-2018
271313
1206070000010821
25.00 23-AUG-2018
272001
1204470002069906
10.00 23-AUG-2018
272002
1203840000980741
1.00 23-AUG-2018
272120
1206070000004862
10.00 23-AUG-2018
272120
1206070000005374
10.00 23-AUG-2018
272120
1206070000005467
20.00 23-AUG-2018
273001
1203270000160318
12.00 23-AUG-2018
273001
1203350300331235
120.00 23-AUG-2018
273152
1203840000923207
20.00 23-AUG-2018
273408
1205350000246210
78.00 23-AUG-2018
75
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1182 DHERENDRA
TRIPATHI
1183 SACHCHIDANAND
BHARATI
1184 SATISH
KUMAR
1185 GOVIND
KUMAR
1186 SHABBIR
AHMAD
1187 MOHAMMAD
SADIQ
1188 SANA
1189 LIYAQUET
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VIJAY CHAURAHA PIPRAICH GORAKHPUR
GORAKHPUR UTTAR PRADESH
MAIN BAZAR UTTARI BANI TOLA PADRAUNA
KUSHINAGAR PADRAUNA UTTAR PRADESH
274304
1201320000775356
23.00 23-AUG-2018
274304
1201320000776588
2.00 23-AUG-2018
SONI
SAHEBGANJ (SOUTH) S/O SRI. SANT LAL SONI
DISTT- KUSHINAGAR PADRAUNA U.P
274304
1203270000143995
20.00 23-AUG-2018
SINGH
AT-HOUSE NO-61-SADAR BAZAR HASAN
MAKHASANI MAUNATH BHANJAN MAU U.P.
275101
1203270000275927
36.00 23-AUG-2018
275101
1304140004604484
50.00 23-AUG-2018
275101
1304140005724661
100.00 23-AUG-2018
FATIMA
ALI
KYAZI TOLA NEAR BHOJMMAN AVVAL MAU
MAU UTTAR PRADESH
PAHAR NATHAN MAU MAUNATHBHANJAN
Uttar Pradesh
MUSTAFABAD MAU MAU Uttar Pradesh
28, KUNDEEGARH KOTVALI AZAMGARH UP
275101
276001
1304140005803226
1201060001657298
100.00 23-AUG-2018
50.00 23-AUG-2018
1190 GAJANAND
1191 VIVEK
GUPTA
SINGH
CIVIL ENGINEER P.W.D. AZAMGARH U.P
THEKMA BARDAH Azamgarh Uttar Pradesh
276001
276301
1205910000005681
1201910101284140
25.00 23-AUG-2018
50.00 23-AUG-2018
1192 PRAKASH
LAL
276404
1203320004968144
73.00 23-AUG-2018
1193 MANISH
KHANNA
276701
1203350300079530
40.00 23-AUG-2018
1194 KRIPA
1195 VIRENDRA
SHANKAR
KUMAR
YADAV
TIWARI
277001
277001
1203270000229504
1203270000270363
50.00 23-AUG-2018
100.00 23-AUG-2018
1196 SANTOSH
KUMAR
GUPTA
VILL CHIVATHI PO MUBARAKPUR AZAMGARH
UTTAR PRADESH
NEAR RAMLEELA GROUND BIJNOR BIJNOR
UTTAR PRADESH
MIDHI BALLIA BALLIA U.P.
NEAR MITHI CHAURAHA DIST- BALLIA BALLIA
U.P.
GG PURAM-5 NEAR PRATIK ENCLAVE
SUBHASH NAGAR, KAMLA NAGAR AGRA U.P.
282005
1201910100204404
1.00 23-AUG-2018
1197 VISHNU
AWATAR
282007
1201090001140498
365.00 23-AUG-2018
1198 ABDHESH
SHARMA
LIG 166 AVAS VIAKS COLONY, SECTOR 11,
SIKANDRA YOJNA AGRA U.P.
H. NO- 4/22A/4 SHIVPURI PRITHVINATH
SHAHGANJ AGRA UTTAR PRADESH
282010
1205860000035287
100.00 23-AUG-2018
76
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1199 VIVEK
PURWAR
1200 SUNITA
1201 MOHAN
MODI
JASORIA
1202 NARENDRA
KUMAR
GUPTA
1203 LOKESH
KUMAR
SHARMA
1204 NARESH
MAKHIJA
1205 VIJAY
LAXMI
SHARMA
1206 JITENDRA
KUMAR
JAIN
1207 HARSH
KUMAR
MALANI
1208 RAJEEV
GOYAL
1209 RADHESHYAM
AGARWAL
1210 CHHAGAN
1211 VIRAD
LAL
RAJ
BHANDARI
1212 VIJAY
KUMAR
LODHA
1213 VIJAY
KUMAR
LODHA HUF
1214 HEMENDRA
SAMDANI
1215 SACHIN
PATWA
1216 RAGINI
PAMECHA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
MOH KATRA MAURANI PUR Jhansi Uttar
Pradesh
479 SCHEME NO- 2 ALWAR RAJASTHAN
B 64 KARAMCHARI COLONY ALWAR ALWAR
RAJASTHAN
MOHALLA JOSHIWALA KOT KASIM DISTALWAR KOTKASIM RAJASTHAN
A-2 , SITA RAM JI KA TAMPLE SITA RAM PURI
HIDA KI MORI JAIPUR RAJASTHAN
2/149, S.F.S. AGRAWAL FARM, MANSAROVAR,
JAIPUR RAJASTHAN
A-16 JAGATPURA ASHISH VIHAR, BANK
COLONY JAIPUR RAJASTHAN
93 WARD NO. 6 TEH. - LALSOT DIST. - DAUSA
RAJASTHAN
MALANI MEHALLA SARWAD AJMER
RAJASTHAN
C/O, TINKU TENT HOUSE KASAR GANJ AJMER
RAJ
51, BHAGYODAYA COLONY, NEAR HOUSING
BOARD, MADANGANJ-KISHANGARH
KISHANGARH RAJASTHAN
MAIN BAJAR RANI . PALI RAJASTHAN
114 TAGORE NAGAR IN FRONT OF SHIV
TEMPLE PALI RAJASTHAN
62, VAKIL COLONY BHILWARA RAJASTHAN
284204
1201910101526154
20.00 23-AUG-2018
301001
301001
1202060000375445
1202060000410812
74.00 23-AUG-2018
25.00 23-AUG-2018
301702
1202060000353235
25.00 23-AUG-2018
302003
1201770100172592
5.00 23-AUG-2018
302020
1201060500115280
5.00 23-AUG-2018
302025
1201060500093384
100.00 23-AUG-2018
303503
1201410100027307
20.00 23-AUG-2018
305001
1203320002723598
50.00 23-AUG-2018
305001
1203450000394141
20.00 23-AUG-2018
305801
1205220000002633
1,000.00 23-AUG-2018
306115
306401
1201210100371667
1203350000731886
10.00 23-AUG-2018
10.00 23-AUG-2018
311001
1201090001033312
25.00 23-AUG-2018
62 VAKIL COLONY HARI BOL MARG BHILWARA
BHILWARA RAJASTHAN
2-I-16, R.C VYAS COLONY BHILWARA
RAJASTHAN
BORCHADI GALI SALAMPURA ROAD
PARTAPGARH RAJASTHAN
8 - MEHTA JI KI BARI UDAIPUR RAJASTHAN
311001
1201330000265901
20.00 23-AUG-2018
311001
1203460000096445
20.00 23-AUG-2018
312605
1301760000642701
10.00 23-AUG-2018
313001
1201830100013953
50.00 23-AUG-2018
77
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1217 DEEPTI
BALA
VYAS
1218 BHAGWATI
LAL
SONI
1219 LALU
RAM
TELI
1220 MAHESH
CHANDRA
PALIWAL
1221 PAWAN
KUMAR
HIRAWAT
1222 SHANKER
LAL
TELI
1223 HARI
PRASAD
SHARMA
1224 JITENDRA
SINGH
1225 MAHAVIR
PRASAD
JAIN
1226 SHAYM
SWAROOP
GUPTA
1227 GAURAV
GUPTA
1228 HEMANT
KUMAR
1229 MAHESHKUMAR
JHAVAR
1230 ASHISH
JAIN
1231 MONA
MOHTA
1232 RAM
CHANDER
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
133 TITARADI BRAHNA PURI TEH GIRVA DIST
UDAIPUR TITARADI RAJASTHAN
85-TAMBAWATI MARG MAIN ROAD-AYAD
UDAIPUR RAJASTHAN
MIYARI POST BAMAN TUNKRA DIST
RAJSAMAND RAJASTHAN
MANAK CHOWK RAJNAGAR RAJSAMAND
RAJASTHAN
R/O KHARSAN PO BHINDER TEH
VALLABHNAGAR UDAIPUR RAJASTHAN
R/O GAYATRI CHOWK BHINDER TEH VALLABH
NAGAR UDAIPUR RAJASTHAN
HOUSE NO. 88 ARYASMAJ ROAD, WARD NO14 CITY/TEH.-GANGAPUR Gangapur Rajasthan
313001
1203350000653829
20.00 23-AUG-2018
313001
1301760000428011
10.00 23-AUG-2018
313324
1204470003245466
50.00 23-AUG-2018
313326
1203320004975257
187.00 23-AUG-2018
313601
1204470004878098
11.00 23-AUG-2018
313603
1203320004625371
50.00 23-AUG-2018
322201
1201910101604095
8.00 23-AUG-2018
333, AMIT KALONI MAHUKALA TRATIYA
TEHSIL GANGAPUR Sawai Madhopur
Rajasthan
VILLAGE & POST SHIWAD DISTT SAWAI
MADHOPUR SHIWAD RAJASTHAN
37/358 DAI MAI KA CHOWK CHHAWANI KOTA
RAJASTHAN
4 K 10 TALWANDI KOTA KOTA RAJASTHAN
322201
1201910101631786
113.00 23-AUG-2018
322704
1203320003689162
20.00 23-AUG-2018
324007
1203460000330863
20.00 23-AUG-2018
324009
1203350000180225
10.00 23-AUG-2018
PRAJAPATI
CEMENT GALI, BHAWANI MANDI RAJASTHAN 326502
1203460000042553
15.00 23-AUG-2018
326502
1204940000024559
40.00 23-AUG-2018
327001
1201320000976138
6.00 23-AUG-2018
331023
1203660000148118
200.00 23-AUG-2018
BUDANIA
R / O STATION ROAD BHAWANI MANDI
JHALAWAR JHALAWAR RAJASTHAN
KHANDU COLONY SET NO 3/164 BANSWARA
BANSWARA RAJASTHAN
52 NEAR SCHOOL RAJGARH TEHSIL CHURU
SADULPUR RAJASTHAN
F-9 INDRA NAGAR JHUNJHUNU RAJASHTHAN
333001
1203840001036760
100.00 23-AUG-2018
78
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1233 POORAN
RAM
1234 PANKAJ
PAREEK
1235 RAMESH
KUMAR
KARNANI
1236 REKHA
DEVI
CHOPRA
1237 MANJU
TAK
1238 VISHAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
233, BEHIND PIPE FACTORY, SARVODAY BASTI,
BIKANER RAJASTHAN
OPP. OLD BSTC VISHWAKARMA TEMPLE
PUGAL ROAD BIKANER RAJASTHAN
KARANANI GENERAL STORES OUTSIDE
JASSUSAR GATE BIKANER RAJASTHAN
NEAR BALBARI SCHOOL GANGASHAHAR
BIKANER RAJASTHAN
44, 58 L N P 58 L N P DIST. SHRIGANGANAGAR
SHRIGANGANAGAR RAJASTHAN
334001
1201210100379383
520.00 23-AUG-2018
334001
1202890000682706
100.00 23-AUG-2018
334004
1203680000038550
10.00 23-AUG-2018
334402
1201210100384752
100.00 23-AUG-2018
335001
1204490000026787
50.00 23-AUG-2018
SONI
WARD NO 10 NAJDEEK DR TOLARAM
PADAMPUR SRIGANGANAGAR RAJASTHAN
335041
1304140004573581
35.00 23-AUG-2018
1239 JASRAJ
SINGH
1203600000679666
10.00 23-AUG-2018
1240 SATYA
NARAYAN
JAJOO
WN 11 GURUNANAK COLONY SRI KARANPUR 335073
RAJASTHAN
S/O DEEP CHAND JAJOO C/O RAM KISHORE
341001
RATHI AND COMPANY NAGAUR RAJASTHAN
1201210100370357
20.00 23-AUG-2018
1241 ATIRAJ
DEVI
KARWA
1201750000438941
25.00 23-AUG-2018
1242 YASHOVARDHAN
TOSHNIWAL
KARTA
1203350000292789
135.00 23-AUG-2018
1243 SURESH
KUMAR
788 GAYATRI MANDIR ROAD, GOUREDI,
341503
CHANCHA, DEGANA DEGANA (NAGAUR)
RAJASTHAN
NEAR PABUJI KA CHABUTRA CHAR BHUJA
341505
ROAD MAKRANA RAJASTHAN
334, SATYANARAN COLONY, TH.-DEEDWANA, 341506
DIST.-NAGAUR, MOULASAR RAJASTHAN
1201910101071401
200.00 23-AUG-2018
1244 BIRDA
RAM
THOLIA
1301760000003926
10.00 23-AUG-2018
1245 NARENDRA
KUMAR
1203320003453511
50.00 23-AUG-2018
1246 HARSHABEN
PRAKASHBHAI
HITESH KUMAR
GARG
DANKHRA
C/O SRI P.S.PUROHIT P. NO.78, PALIWAL
342001
BHWAN, LOCO RUNNING SHED ROAD,
RATANADA, JODHPUR RAJASTHAN
BEHIND AGRASEN SCHOOL AGARWAL
344022
COLONY BALOTRA RAJASTHAN
BUNGLOW NO B 8 B/H ST DEPOT
345006
TRIKAMNAGAR CO OP H SOC LTD NAVAWAM
SURAT GUJARAT
1204470004914737
5.00 23-AUG-2018
79
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1247 JAGDISHCHANDRA
K
SANTOKI
1248 GIRISHKUMAR
KESHAVJI
KALARIA
1249 NARMADABEN
PARSTTAM
VARA
1250 NIKUNJ
JAGDISHCHANDRA
BHATT
1251 SAROJBEN
RAJNIKANT
PATEL
1252 SHAILESH
CHANDRAKANT
AAHYA
1253 SHIVANG
RAJNIKANT
PATEL
1254 HASUBHAI
B
ASODARIYA
1255 NITESHBHAI
LAXMANBHAI
KHUNT
1256 HITESH
DHANJIBHAI
GOHEL
1257 SURESHBHAI
H
BHALARA
1258 JIGNESH
DAMJIBHAI
TILALA
1259 MAHESH
PRITAMLAL
JANI
1260 DHARMI
CHANDRAKANT
SHAH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BALKRUSHNA PARNKUTI SOCIETY, STREET NO.- 360001
5, RAJKOT GUJARAT
302, LAXMAN APTS KRUSHNA NAGAR ROAD 360001
RAJKOT GUJARAT
ASHRAY NAVYUG SOCIETY RAMESHWAR
360001
CHOWK AIRPORT ROAD RAJKOT GUJARAT
1201090003097264
10.00 23-AUG-2018
1201130000152259
1.00 23-AUG-2018
1201800000036063
100.00 23-AUG-2018
B - 272 , RAVI REC , B/H- DHARAM NAGAR , NR
GANDHIGRAM POLICE STATION , RAJKOT
GUJARAT
701- ROCK HILL APARTMENT AMIN MARG
RAJKOT GUJARAT
SHREE GANESH 16 JUNCTION PLOT RAJKOT
GUJARAT
701, ROCK HILL APPARTMENT, AMIN MARG,
RAJKOT GUJARAT
139 BAVNATH PARK 2 ST NO 11 HARIDHAVA
MAIN ROAD RAJKOT GUJARAT
360001
1201980000043266
7.00 23-AUG-2018
360001
1202890000357077
25.00 23-AUG-2018
360001
1301990000115766
1.00 23-AUG-2018
360002
1202890000355669
25.00 23-AUG-2018
360002
1203320004880416
10.00 23-AUG-2018
118 PATEL AREA HARIJANVAS KANKOT
RAJKOT GUJARAT
NR PITRU ASHISH 6 RAJAT SOCIETY B/H
BABARIYA COLONY RAJKOT GUJARAT
RAMESHWAR RANCHHOD VADI-3 KUVADVA
ROAD OPP ASHRAM RAJKOT GUJARAT
360002
1204470004428188
37.00 23-AUG-2018
360002
1301930002019859
180.00 23-AUG-2018
360003
1203320004066548
20.00 23-AUG-2018
SHREE RAM, 1-TRIVENI SOCIETY, SANT KABIR
ROAD, RAJKOT GUJARAT
CHANDRA MAULI 3, VINAY SOCIETY BEHIND
MALVIYA COLLEGE RAJKOT GUJARAT
360003
1301990000309703
15.00 23-AUG-2018
360004
1204920000016575
40.00 23-AUG-2018
PARIJAT RESIDENCY, BLOCK NO 146, SADHU
VASVANI MARG UNIVERSITY ROAD RAJKOT
GUJARAT
360005
1301990000338291
100.00 23-AUG-2018
80
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1261 HARILAL
DWARKADAS
1262 SANJAY
KUMAR
1263 SUNIL
BABU
NEELAM
1264 KISHOR
LAXMIDAS
GAJRA
1265 VINOD
ARJANBHAI
PATEL
1266 BHARATKUMAR
VAGHJIBHAI
KAGTHARA
1267 HINDOCHA
HITESH
GULABRAI
1268 JAYSHREE
JAYESHBHAI
SHETH
1269 JAYNISH
J
KACHA
1270 NARESH
VITHALDAS
JETHVA
1271 VISHAL
RAMESHBHAI
PUJARA
1272 YOGITABEN
S
GAJJAR
1273 HIRABEN
MOTIBHAI
GOHIL
1274 RANVIJAY
KUMAR
1275 MERCHANT
GULAMABBAS
KUNDALIA
MOHMEDHUSSAIN
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
GANDHI PARK ROKADIA HANUMAN ROAD
PORBANDAR GUJARAT
SNCO MESS AF 11 309 TRU AF C O 56 APO
UDYOG NAGAR JAMNAGAR GUJARAT
ENG SECTION MIC 29 TECH FLIT C/O 33 WING
56 APO JAMNAGAR GUJARAT
HANUMAN TEKRI, 49-DIGVIJAY PLOT, GARBI
CHOWK JAMNAGAR GUJARAT
M/71, SADHNA SOCIETY RANJIT SAGAR ROAD
JAMNAGAR GUJARAT
OPP. KHODIYAR COLONY, NR. SODHA
SCHOOL, NR. JAY CO-OP. SOCIETY, JAMNAGAR
GUJARAT
HAVELI STREET JAM SALAYA JAMNAGAR
GUJARAT
NIL DHARA APPARTMENT 4FLOOR DARWAJA
BLOCLK 9 JUNAGADH JUNAGADH GUJARAT
360577
1205660000017448
50.00 23-AUG-2018
361001
1304140004930036
155.00 23-AUG-2018
361003
1203320002636469
15.00 23-AUG-2018
361005
1203060100012522
100.00 23-AUG-2018
361005
1204440000116947
25.00 23-AUG-2018
361006
1203390000079371
400.00 23-AUG-2018
361310
1201320000797338
6.00 23-AUG-2018
362001
1201330000276428
2.00 23-AUG-2018
PGVCL RURAL AZAD CHAWK DIVISION OFFICE
1 M G ROAD JUNAGADH GUJARAT
NARAYAN KUNJ SAURABH SOCIETY VERAVAL
GUJARAT
OLD VEGETABLE MARKET ROAD NR PNB
DHRANGADHRA GUJARAT
KUMBHAR PARA DHRANGADHRA GUJRAT
362001
1304140001681876
33.00 23-AUG-2018
362265
1203320003716383
10.00 23-AUG-2018
363310
1201320000649428
5.00 23-AUG-2018
363310
1203330000204101
30.00 23-AUG-2018
NR HOSPITAL TAKIYAPASE LIMBDI LIMBDI
GUJARAT
NO 3, GUJARAT AIR SQN, NCC 608-B
CRESCENT BUILDING KRISHNA NAGAR,
BHAVNAGAR GUJARAT
C/O G.M. ENTERPRISE MATCH FACTORY
COMPOUND MOTI TALAV, KUMBHARWADA
BHAVNAGAR GUJARAT
363421
1203320002403861
100.00 23-AUG-2018
364001
1201910100973150
30.00 23-AUG-2018
364001
1202890000403591
100.00 23-AUG-2018
81
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1276 TUSHAR
GIRISHBHAI
PANDYA
KAPOL WADI NO KHANCHO SIHOR GUJARAT 364240
1201090002759719
17.00 23-AUG-2018
1277 SHOBHANABEN
BHOGILAL
DUDHELA
364240
1201090003034448
50.00 23-AUG-2018
1278 NARANDAS
VASANT
364515
1203320000848625
25.00 23-AUG-2018
1279 SURESDAN
KARSANDAN
TAPARIYA
365480
1203320003810889
100.00 23-AUG-2018
1280 SHRADDHA
MANSUKHLAL
GONDALIYA
365640
1203320002701899
10.00 23-AUG-2018
1281 BALWANI
SHILPA
VASUDEV
370001
1204470004312831
4.00 23-AUG-2018
1282 KERAI
NANJI
370040
1203600000948524
15.00 23-AUG-2018
1283 HITESH
PARMAR
370105
1203320005696939
100.00 23-AUG-2018
1284 PARESH
JAYANTILAL
PATEL
370110
1203320004254063
20.00 23-AUG-2018
1285 DASHRATH
SINGH
RATHORE
370201
1201320001379105
50.00 23-AUG-2018
1286 DEVDAS
1287 ASHOK
V
DEVJIBHAI
SONI
SUBAD
370201
370205
1304140000996607
1203330000228186
9.00 23-AUG-2018
135.00 23-AUG-2018
1288 NITINKUMAR
NARANBHAI
PATEL
370465
1202700000075002
1.00 23-AUG-2018
1289 BHARAT
SHASHIKANT
JOSHI
370465
1203320001917320
30.00 23-AUG-2018
1290 KHATRI
IMRAN
ISMAIL
370465
1204470005417612
1.00 23-AUG-2018
1291 GHANSHYAM
NARAYANBHAI
NAGAR
380026
1204220000015259
100.00 23-AUG-2018
1292 NASIRBHAI
PYAREBHAI
SHAIKH
137 HANUMANJI NO KHANCHO SIHOR DIST
BHAVNAGAR SIHOR GUJARAT
N/R TOWER SUDHRAY MARKET SAVAR
KUNDLA SAVAR KUNDLA GUJARAT
POLICE LINA ROOM NO 1 VADIA TA VADIA DI
AMRELI VAIDA GUJARAT
AT-KUBADA TA-DHARI DIST-AMRELI AMRELI
GUJARAT
1/B RATNADEEP KALYANESHWAR WADI BHUJ
KUTCH GUJARAT
NAVA VAS SUKHPAR B/H JAIN TEMPLE BHUJ
GUJARAT
140 KRISHNANI FALIYA MOTI SHERI VILL
KUKMA THI MOSI IMWAS BHUJ KUTCH
GUJARAT
GUJARAT SPICES OIL SEEDS GROWER CO OP
UNION LTD ANJAR GUJARAT
14/15/16/C GREEN PARK PLOT 113 SEC 8
TAGORE ROAD GANDHIDHAM GUJARAT
DBZ S 183 GANDHIDHAM GUJARAT
ORH 129 W 4 B SADHUVAJWANI NGR ADIPUR
KUTCH GUJRAT
NANI VIRANI TA- MANDVI KUTCH Mandvi
Gujarat
NEAR MURLI MANDHAR TEMPLE MANDVI
KUTCH GUJARAT
MACHCHHIPITH TAL MANDVI KUTCH
MANDVI GUJARAT
A/34, SAHJANAND SOCIETY, CTM,
AMRAIWADI, AHMEDABAD GUJARAT
13 OPP MOGAL PARK RASULABAD SHAHALAM
AHMEDABAD GUJARAT
380028
1203320004948457
10.00 23-AUG-2018
82
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1293 KANUBHAI
SHIVRAM
PATEL
1294 SURESH
R
PATEL
1295 JAYASHRIBEN
PRAGNESHBHAI
PATEL
1296 DESHARAM
OTAJI
1297 BHAVIK
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
42 SARVA DARSHAN APARTMENT B/H
HEAVEN PARK VEJALPUR AHMEDABAD
AHMEDABAD GUJARAT
A-11 HARSH AVENUE GHATLODIA
AHMEDABAD GUJARAT
12, DARSHAN CO OP H SOC, NR GUJ SHALA,
ODHAV GAM ODHAV AHMEDABAD GUJARAT
380051
1204470000092827
150.00 23-AUG-2018
380061
1203320002874251
30.00 23-AUG-2018
382415
1201090002872251
100.00 23-AUG-2018
KUMHAR
1 SHIV DARSHAN SOCIETY NR JANATA GHAR
NIKOL ROAD ODHAV AHMEDABAD GUJARAT
382415
1203450000583211
50.00 23-AUG-2018
M
PATEL
382870
1201090003150754
17.00 23-AUG-2018
1298 MEMON
IKBALHUSEN
HAJIIBRAHIMBHAI
383430
1204470002321083
14.00 23-AUG-2018
1299 JAYANTILAL
P
SADHU
383430
1204470005180218
55.00 23-AUG-2018
1300 SHEKH
383430
1204470005436929
10.00 23-AUG-2018
1301 REVAJI
MAHAMADSAIDNAVA M
J
NANGAJI
VANJHARA
383430
1204780000075603
10.00 23-AUG-2018
1302 BHAVESHKUMAR
D
MODI
384001
1201090002970194
30.00 23-AUG-2018
1303 JIGNESHBHAI
S
PRAJAPATI
384002
1201090003010853
50.00 23-AUG-2018
1304 KISHOR
PARSHOTTAM
FUDANI
384002
1203320000640453
25.00 23-AUG-2018
1305 SUDHIR
BHIKHABHAI
PRAJAPATI
384151
1304250000043013
5.00 23-AUG-2018
1306 MANILAL
UMEDBHAI
PRAJAPATI
384265
1201060001144005
20.00 23-AUG-2018
1307 HETALBEN
POPATLAL
MEHTA
384315
1202890000638255
45.00 23-AUG-2018
1308 DAVE
PREMILABEN
PRAMODKUMAR
3 ANAND SOCIETY VIJAPUR TA VIJAPUR
382870 DIST MEHSANA VIJAPUR GUJRAT
NR MADNI SOCIETY TA IDAR DIST SK IDAR
IDAR GUJARAT
AT AND PO NETRAMALI TA IDAR DIST SK IDAR
GUJARAT
AT PO IDAR TA IDAR DIST SABARKANTHA
IDAR GUJARAT
VANJARAVAS AT&POST-IDAR DISTSABARKANTHA IDAR GUJARAT
1 ST MANDAVI ODDWADO MEHSANA
MEHSANA GUJARAT
32 KHUDIYARNAGAR SOCIETY MEHSANA
MEHSANA GUJARAT
31/B BHIMNATH FLATS SOMNATH CHOWK
MEHSANA GUJARAT
2-3-91, VANANO MADH SIDHPUR, DIST PATAN
SIDHPUR GUJARAT
32.ASOPALAV SOCIETY. CHINDIYA
ROAD.PATAN PATAN PATAN GUJARAT
27 KRUSHAN PURA FATEH DARWAJA
VISNAGAR GUJARAT
NEAR MODI SAMAJWADI DHUNDHIYAWADI
PALANPUR GUJARAT
385001
1204580000026201
15.00 23-AUG-2018
83
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1309 CHAUDHARY
DINESHKUMAR
MEGHARAJBHAI
1310 PATEL
KAMLESHKUMAR
A
1311 SHAILESHKUMAR
MOHANLAL
PATEL
1312 PATEL
RAMILABEN
RAMESHBHAI
1313 HEMARAJ
RAYAMAL
1314 CHANDRAKANT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
AT&PO- CHADOTAR TA- PALANPUR
PALANPUR GUJARAT
UMIYA NAGAR AT- DEESA DIST B K DEESA
GUJARAT
AT PO THARAD TA THARAD DIST
BANASKANTHA PALANPUR THARAD THARAD
GUJARAT
RASHIYA SHERI AT AND POST THARAD DIST
BANSKANTHA THARAD THARAD GUJARAT
385001
1204580000029405
10.00 23-AUG-2018
385535
1203320002784330
10.00 23-AUG-2018
385565
1204470001278934
15.00 23-AUG-2018
385565
1204470002064021
24.00 23-AUG-2018
PATEL
42 PATELVAS UDRANA THARAD
BANASKANTHA THARAD UDRANA GUJARAT
385565
1204470003706243
3.00 23-AUG-2018
JETHABHAI
PATEL
387001
1202680000065539
30.00 23-AUG-2018
1315 MANIKRAO
MAHADEV
SALUNKHE
15 GANGAMAIYA COLONY NANA
KUMBHNATH ROAD NADIAD GUJARAT
DARGAH COMPLEX, ABOVE DIPKALA SARI
CENTER, SANTH BAZAAR, NADIAD GUJARAT
387001
1202680000113795
20.00 23-AUG-2018
1316 HARSHADKUMAR
KANTIBHAI
PATEL
387002
1203320001663789
1.00 23-AUG-2018
1317 DAXESH
K
387630
1203320002814075
5.00 23-AUG-2018
1318 NEHALKUMAR
H
388001
1201910101222119
50.00 23-AUG-2018
1319 ASHOK
VIDHYADHAR
388001
1203320004149979
100.00 23-AUG-2018
1320 RANCHHOD
V
388001
1205250000002362
50.00 23-AUG-2018
1321 DARSHNA
S
388210
1201680000079747
19.00 23-AUG-2018
1322 VIMAL
KUMAR
388220
1203320003653809
14.00 23-AUG-2018
14 BHAGIRATH SOC NR SARDAR NAGAR
NADIAD GUJARAT
PANDYA
596 KATHALAL TAL KAPADVANJ DIST KHEDA
KATHALAL GUJARAT
PATEL
1/A, MANGALPARK SOCIETY NEAR TOWNHALL
ANAND ANAND GUJARAT
YADAV
5 RAJHAPARK PUNIT BANGLAPASE ANAND
ANAND GUJARAT
PRAJAPATI
GANGDEV NAGAR OPP NANI KHODIYAR DIST
ANAND ANAND GUJARAT
SHAH
4 - 599 RANGABHUMI, RAJ CINEMA,
KARAMSAD ROAD, KARAMSAD, ANAND
GUJARAT
GUNVANTLAL SHAH LAKHIA POLE UMRETH GUJARAT
84
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1323 LATABEN
GOPALDAS
RANA
1324 JAYANTIBHAI
DAHYABHAI
PATEL
1325 GANGABEN
SHANKARBHAI
PATEL
1326 BHAILALBHAI
DHULABHAI
PATEL
1327 PRITESHKUMAR
ARVINDBHAI
PATEL
1328 PARAG
1329 ATULBHAI
RAMESHCHANDRA
BHOVANBHAI
JOSHI
PARMAR
1330 JAYESHKUMAR
NAVNITLAL
BHATT
1331 KISHORKUMAR
CHIMANLAL
THAKKER
1332 VIMALKUMAR
MANHARLAL
GANDHI
1333 NILESHKUMAR
P
PATEL
1334 DARSHAN
1335 NIRMALCHAND
1336 MANISHKUMAR
RASIKLAL
MITHALAL
MUKUNDRAY
RANA
JAIN
SOLANKI
1337 MANISH
PARSOTTAMDAS
PATEL
1338 RAKESH
TILAKPRASAD
SEVAK
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O. GOPALDAS CHARNAWALA NEAR
388225
UMRETH URBAN BANK, TEMPLE ROAD,
DAKOR DIST : KHEDA GUJARAT
A-7 SHRI RAM SOC PILODRA ROAD TALUKA388255
BALASINOR BALASINOR BALASINOR GUJARAT
1204310000071571
10.00 23-AUG-2018
1204470001464978
10.00 23-AUG-2018
130 VARGHARA TA BALASINOR DIST KHEDA
388260
VARGHARA GUJARAT
SAINIK POLE, AT.-FINAV, TA.-MAHUDHA,DIST.- 388335
KHEDA, FINAV GUJARAT
1204470004488058
5.00 23-AUG-2018
1202680000104326
10.00 23-AUG-2018
AT.-RANOLI, TA.-BORSAD, DIST.-ANAND, .
RANOLI GUJARAT
STATION ROAD, . . PETLAD GUJARAT
91 NAGARKUVO DIST - ANAND PETLAD
PETLAD GUJARAT
DAVE NI KHADKI, AT-ANKLAV, NADIAD
ANKLAV GUJARAT
ALKA PURI SOCIETY AT & PO-BORSAD .
BORSAD GUJARAT
2-JALARAM SOC AT BORSAD BORSAD
GUJARAT
NR. SATYANARAYAN TEMPLE, KHAMBHAT
GUJARAT
SAABLI POLE, KHAMBHAT GUJARAT
GODHRA ROAD DAHOD DAHOD GUJRAT
MOCHIWAD B/H NAGRIK BANK TALUNAWADA DIS-PANCHMAHAL LUNAWADA
GUJRAT
NR GURU KRUPA, TA LUNAWADA, DIST
PANCHMAHAL, LUNAWADA GUJRAT
SEVAK FALI, LUNAWADA, PANCHMAHAL
GUJARAT
388430
1202680000083229
25.00 23-AUG-2018
388450
388450
1202680000115754
1204280000027140
10.00 23-AUG-2018
25.00 23-AUG-2018
388510
1202200000051341
12.00 23-AUG-2018
388540
1202680000080061
15.00 23-AUG-2018
388540
1203320004325495
10.00 23-AUG-2018
388620
1201130000208383
5.00 23-AUG-2018
388620
389151
389230
1201130000257619
1201090003509329
1201090003369235
5.00 23-AUG-2018
1.00 23-AUG-2018
50.00 23-AUG-2018
389230
1201090003480446
13.00 23-AUG-2018
389240
1202810000012952
20.00 23-AUG-2018
85
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1339 JAYANTIBHAI
VALJIBHAI
KHRISTANAND
1340 KISHOR
RASIKLAL
BHAVSAR
1341 ALIAHMED
AZAMBHAI
KAPADWALA
1342 PANKAJ
AMRITLAL
VADODARIA
1343 JAYESHBHAI
NAGARBHAI
PATEL
1344 JAYANTILAL
1345 CHANDRAPRAKASH
BHIMJIBHAI
DAYALSHARAN
PATEL
PATEL
1346 AFROJ
ISHAKBHAI
MAFAT
1347 ISHAK
MAHAMMADBHAI
MAFAT
1348 ASHRITABEN
ASHOKBHAI
PATEL
1349 JIGNA
P
THAKORE
1350 MADHU
SONI
1351 PARMAR
MAHENDRASINH
1352 PRAKASH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/25, MARUTI SOCIETY, CHHANI ROAD, STAFF
MANTAL HOSPITAL KARELIBA VADODARA
GUJARAT
ANIL PARK - 2 D/2 KARELIBAUG VIP ROAD
VADODARA GUJARAT
NEAR MADINA MASJID MOGALWADA
BAKRIPOLE VADODARA GUJARAT
40 KIRTAN PARK NR. BAPS VIDHYALAY
ATLADARA VADODARA GUJARAT
C/1, PRAMUKHDHAM SOC, NR, JAGRUTI
SOCIETY, GOTRI, VADODARA GUJARAT
B/34 CHUNILAL PARK DABHOI GUJARAT
AT GOVINDPUR PO TANDALJA TA SANKHEDA
DIST BARODA BODELI GUJARAT
390002
1204440000022787
5.00 23-AUG-2018
390006
1301670000652026
149.00 23-AUG-2018
390017
1301670000259203
3.00 23-AUG-2018
390020
1301670000648391
400.00 23-AUG-2018
390021
1204440000045154
2.00 23-AUG-2018
391110
391140
1203320001422372
1203210000024607
20.00 23-AUG-2018
100.00 23-AUG-2018
MANDIR CHALI STATION ROAD
CHHOTAUDEPUR GUJARAT
STATION ROAD CHHOTA UDEPUR GUJARAT
391165
1201060001431136
25.00 23-AUG-2018
391165
1201060001464109
30.00 23-AUG-2018
50 KARISHMA SOCIETY PADRA BARODA
BARODA GUJARAT
FATA TALAV GADARIAWAD BHARUCH
GUJARAT
BLOCK NO 2 FLAT NO 30 SARYU APARTMENT
DAHAJ BY PASS ROAD BHARUCH GUJARAT
391440
1204190000219463
42.00 23-AUG-2018
392001
1301670000042846
24.00 23-AUG-2018
392001
1301930001104985
30.00 23-AUG-2018
B
NO H 12/7 BIRLADHAM AT AND PO KHARACH 394120
TA HANSOT DI BHARUCH KHARACH GUJARAT
1203320001459694
55.00 23-AUG-2018
ISHWARBHAI
PATEL
1201070500034878
45.00 23-AUG-2018
1353 PRAVINKUMAR
BRIJLAL
PATEL
1204470001774731
8.00 23-AUG-2018
1354 CHANDUBHAI
N
CHAUHAN
SUPADI FALIYU NAVAGAM, TAL - KAMREJ DIST 394185
- SURAT KAMREJ GUJARAT
170 SHREENATH SOCIETY 2 DIDOLI SURAT
394210
SURAT GUJARAT
ROOM NO 305 BHAILALBHAI NI WADI
394350
TARSADI GUJRAT
1203320002641819
20.00 23-AUG-2018
86
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1355 MUKUNDBHAI
RAJNIKANT
ASARAWALA HUF
1356 RANJEETKUMAR
RODILAL
ANCHLIYA
1357 SHARDABEN
U
PRAJAPATI
1358 KANTABEN
B
DAKHARA
1359 VAGHASIYA
ASHWINBHAI
M
1360 ILABEN
KISHORBHAI
PATEL
1361 VADDORIYA
LUCKY
C
1362 RAJENDRABHAI
CHATURBHAI
GOYANI
1363 VAISHNAVI
PARESHKUMAR
GOTHIWALA
1364 SUNILKUMAR
BABUBHAI
PATEL
1365 ALPESH
SHANTILAL
GANDHI
1366 TRIVEDI
MAYANK
SHAILESHBHAI
1367 MOHAMADSADIK
HASAMBHAI
BELAM
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
A/801, SARELA TOWER, GHOD-DOD ROAD,
SURAT GUJARAT
401-MILAN APPT NEAR KARUNASAGAR
VIDHYALAYA DUMBHAL SURAT SURAT
GUJRAT
BAJRANGKRUPA NAVAV FALIA DABHOLI
SURAT GUJRAT
B-40 , MADHAV PARK KATARGAM ROAD
SURAT GUJARAT
194 MOHANDEEP SOC DABHOLI VED ROAD
NR BAPASITARAM CHOWK SURAT GUJARAT
395001
1204310000009734
40.00 23-AUG-2018
395003
1201090003190367
100.00 23-AUG-2018
395003
1203840000911780
100.00 23-AUG-2018
395004
1202890000504522
40.00 23-AUG-2018
395004
1203600000783593
20.00 23-AUG-2018
SHIVAM BHAVANI COM, KAMREJ CHAR
RASTA, SURAT SURAT GUJARAT
143 PRAMUKH PARK SOCIETY NR
DEVIDARSHAN PUNA GAM SURAT GUJARAT
395006
1201750000375892
35.00 23-AUG-2018
395006
1203600000919765
5.00 23-AUG-2018
20 VRUNDAVAN SOC L H ROAD SURAT SURAT 395006
GUJARAT
A 303 New Green City Appt Behind Kharvar
395009
Nagar Udhna Main Road Udhna Surat Gujrat
1204470003434686
100.00 23-AUG-2018
1203330000082981
80.00 23-AUG-2018
AT MOTA SURVADA PATEL FALIA VALSAD
GUJARAT
32, SHIVANAND APPARTMENT, OPP.
HANUMAN FALIA, SHANDHPOR. DIVYAJIVAN
PARK, PARDI, VALSAD GUJARAT
396001
1203320000976926
10.00 23-AUG-2018
396001
1204310000083781
48.00 23-AUG-2018
202, GHARONDA APPART NR HAPPY NEWS
396001
PARLOUR TITHAL ROAD VALSAD VALSAD
GUJARAT
MASJID FALIA DHARAMPUR VALSAD GUJARAT 396050
1204470001234928
137.00 23-AUG-2018
1202350000173231
20.00 23-AUG-2018
87
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1368 HANSABEN
CHANDULAL
THAKKAR
AT / POST - HANUMAN FALIA, DHARAMPUR,
DIST - VALSAD, DHARAMPUR GUJARAT
396050
1204000000172271
25.00 23-AUG-2018
1369 SACHIN
N
DOSHI
1201320000303538
30.00 23-AUG-2018
1370 DINAZ
PARVEZ
WRITER
A-404 RASHMI. CHS, STATION ROAD
396165
SOLSUMBA, UMBERGAON RD VALSAD
GUJARAT
C-306, ROYAL DREAMS CHALA VAPI GUJARAT 396191
1201090000584426
55.00 23-AUG-2018
1371 MEHERNOSH
PARVAZ
WRITER
C-306, ROYAL DREAMS CHALA VAPI GUJARAT 396191
1201090000674119
62.00 23-AUG-2018
1372 HEMANGINI
DHANANJAY
DESAI
1202470000158507
25.00 23-AUG-2018
1373 JAIPAL
N
KAUSHIK
1203320001807921
100.00 23-AUG-2018
1374 NIRMALABEN
LAXMANBHAI
MACHHI
102/F-SURYA CO OP SOC. , AHEAD OF
396191
RAJMOTI, HARIA HOSPITAL ROAD VAPI
GUJARAT
C/O ECONOMIC TRANSPORT ORGANISATION 396195
N H 08 1ST PH 11 DILESH COMPLEX GIDC VAPI
GUJARAT
RAJESH COMPLEX 2ND FLOOR NON RURAL
396210
TIN BATTI NANI DAMAN DAMAN & DIU
1202700000134002
250.00 23-AUG-2018
1375 URMILADEVI
AGARAWAL
A 2 SAI DHAM PHASE 2 FLAT NO 1 SURVEY NO 396230
99 OPP SOUBHAGYA INN AMLI SILVASA DANH
1201330000027488
200.00 23-AUG-2018
1376 KAMALKISHORE
AGARWAL
A-2, 104 SAI DHAM PHASE - 2 VAPI - SILVASSA 396230
MAIN ROAD SILVASSA GUJARAT
1201330000049932
100.00 23-AUG-2018
1377 KETANKUMAR
HASMUKHRAI
MEHTA
MEHTA FALIA, DHAMDACHHA, TAL 396310
GANDEVI, DIST - NAVSARI, NAVSARI GUJARAT
1204400000016346
1,000.00 23-AUG-2018
1378 KENAN
NARESHCHANDRA
SHAH
396375
1203320004053015
25.00 23-AUG-2018
1379 KISHOREBHAI
BALVANTRAI
DESAI
396445
1203440000513315
200.00 23-AUG-2018
1380 FARRUKALI
HAJIMAHAMADHANIF KAPOOR
N K TOWER DHARASANA ROAD DONGRI
VALSAD GUJARAT
3979-1, ASHABAG, CHIKUVADI NAVSARI
NAVSARI GUJRAT
SUPREME NAGAR, BARDOLI ROAD,
KABILPORE, NAVSARI GUJARAT
396445
1203610000023236
200.00 23-AUG-2018
88
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1381 SHAMBHUKUMAR
R
PRASAD
1382 BHUPATBHAI
RANCHHODBHAI
TANK
1383 CHANDRA
GOURANGA
SINGH
1384 AMRUTA
M
CHAVAN
1385 NARAIN
ASSANDAS
MANGHNANI
1386 SMITA
SACHIN
BHABIRE
1387 BABU
BARKEJI
1388 G
Address
ERU CHAR RASTA, NEAR MARUTI
AUTOMOBILES, TA-JALALPORE, NAVSARI
GUJARAT
AT & PO -UNAI, TA - VANSDA DIST - VALSAD
UNAI GUJARAT
QTR NO.AB-20 NEW NAVY NAGAR COLABA
MUMBAI MAHARASHTRA
BUILDING NO 2 ROOM NO 5 FRUITWALA
BUILDING NR BAWALA MASJID DELISLE ROAD
MUMBAI MAHARASHTRA
A 401 VERSOVA ADITYA CHS LTD MHADA
LAYOUT OPP MHADA TEL EXC ANDHERI - W
MUMBAI MAHARASHTRA
ROOM NO.29 BUILDING NO.14 A SATLAJ
CENTRAL POLICES FORCE BALGAL NO.4 CAMP
GOREGAON MUMBAI MAHARASHTRA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
396450
1204150000281057
31.00 23-AUG-2018
396590
1201070500037621
5.00 23-AUG-2018
400005
1201070000257815
30.00 23-AUG-2018
400013
1203350000195550
2.00 23-AUG-2018
400053
1203320003353261
100.00 23-AUG-2018
400065
1203350000816195
11.00 23-AUG-2018
KADAM
OM GANESH NAGAR, B - BLOCK, VASHI NAKA, 400074
CHEMBUR, MUMBAI MAHARASHTRA
1204000000104238
5.00 23-AUG-2018
KAMESWARA
RAO
1204470004964472
25.00 23-AUG-2018
1389 DHARMESH
RAGHUNATH
SATPAL
1201320001041452
50.00 23-AUG-2018
1390 VIJAY
VISHWAKUMAR
RAUT
MAHINDRA CONSULTING DIVIDION
400101
CHAKRAVARTHY ASHOK NAGAR ASHOK ROAD
MUMBAI MAHARASHTRA
SEAWOODS GARDEN C 1402 PLOT NO 4 AND 6 400705
SECTOR 17 SANPADA NIVAS NAVI MUMBAI
MAHARASHTRA
SAKAI SHRADHA APT D WING FLAT NO 1
401203
GROUND FLR UMELA SAKAI NAGAR NAIGAON
STATION MUMBAI MAHARASHTRA
1204550000047442
5.00 23-AUG-2018
1391 PANKEEL
VASANT
SHAH
401601
1202000000179798
150.00 23-AUG-2018
1392 SUDHA
ARVIND
GALANDE
SURAJ NIWAS MAIN ROAD DAHANU FORT
DAHANU THANE MAHARASHTRA
A-408, B-103, PETROCHEMICALS TOWNSHIP,
ROHA, RAIGAD, MAHARASHTRA,
402125
1202840000015631
20.00 23-AUG-2018
89
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1393 SACHIN
SHANKAR
RASHINKAR
1394 SIDDHARTH
ANIL
BORKAR
1395 SUVARNA
SUDHAKAR
WAKLE
1396 PARMANAND
SHAMANDAS
1397 SHAHABUDDIN
SHAMSHUDDIN
1398 SUDESHPAL
DESHWAL
1399 MATEEN
AMIN
MEMON
1400 UTTAM
KUMAR
1401 BHUPENDRA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S/O AT. KARANJKHOL VARCHA KOND POST
402301
MAHAD, DIST. RAIGAD MAHAD
MAHARASHTRA
M-10, HOUSING BOARD COLONY ALTO BETIM 403521
PORVORIM GOA PANAJI GOA
FLAT NO 24 CLASSIC GARDEN CHAITANYA
411001
NAGAR DHANKAWADI PUNE Maharashtra
1201090003345771
10.00 23-AUG-2018
1201060000536543
5.00 23-AUG-2018
1301930002270620
95.00 23-AUG-2018
SACHANANDANI
B BLOCK NO 8/15 NR LAXMI DHARAMSHALA
PIMPRI PUNE MAHARASHTRA
411012
1203320003448651
200.00 23-AUG-2018
KAZI
BORKAR CHAWL OLD SANGAVI PUNE
411027
MAHARASHTRA
815/3 N P LOHEGAON AF STN PUNE
411032
MAHARASHTRA
G010/602 GANGADHAM PHAS -2 BIBWEWADI 411037
ROAD MARKET YARD PUNE MAHARASHTRA
1203320004717521
100.00 23-AUG-2018
1201320000127665
100.00 23-AUG-2018
1201090001973512
40.00 23-AUG-2018
MISHRA
UBI SOFT ENTERTAINMENT INDIA PVT LTD
411037
2ND FLR SHARADA ARCADE PUNE SATARA RD
OPP VIJAY SALES PUNE MAHARASHTRA
1203600000870397
20.00 23-AUG-2018
MANROOPCHAND
OSWAL HUF
1202260000078233
100.00 23-AUG-2018
1402 SANJAY
JAISINGRAO
MORE
1203320000956012
1.00 23-AUG-2018
1403 RAHUL
DNYANDEO
KHARAT
ROOM NO. 105, NEETA HOUSE 745, BHAWANI 411042
PETH, PUNE MAHARASHTRA
S NO 4 PL NO 6 SARASWATI NAGAR
411043
DHANKAWADI PUNE MAHARASHTRA
B-16, DIWANJI SOCIETY, GOKUL NAGAR,
411046
KATRAJ KONDHWA ROAD , PUNE Maharashtra
1301380000271961
25.00 23-AUG-2018
1404 ASHOK
MARUTI
SURYAWANSHI
412803
1201091900140008
20.00 23-AUG-2018
1405 SOMNATH
SOPAN
CHAVAN
2464 , SIDDHANATH WADI , WAI , TAL-WAI
DIST-SATARA WAI MAHARASHTRA
H.NO. 497/87, VASANT VIHAR BACK SIDE
AVANTI NAGAR MURARJI PETH SOLAPUR
MAHARASHTRA
413001
1204890000033391
20.00 23-AUG-2018
90
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1406 PRABHAKAR
DIGAMBAR
NANDKILE
1407 VISHAL
SHAM
BASUTKAR
1408 SHIVAJI
SONBA
TAMBADE
1409 BAPU
JAGANNATH
BHAGWAT
1410 CHHAYA
ANANT
NADGAUDA
1411 ATUL
ARUN
1412 BAHUBALI
Address
H.NO. 218 MODIKHANA N. SOLAPUR SOLAPUR
MAHARASHTRA
1080 NEW PACHHA PETH BOLLI MANGAL
KARYALAY SOLAPUR MAHARASHTRA
MORGAON ROAD NEAR CHAGUNA NIWAS
KHANDOBA NAGAR, DIST- PUNE BARAMATI
MAHARASHTRA
A/P. SHETPHALAGADHE, TAL- INDAPUR PUNE
INDAPUR MAHARASHTRA
NEW BAZAR PETH, A/P- WALCHANDNAGAR
WALCHANDNAGAR MAHARASHTRA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
413003
1204890000004051
50.00 23-AUG-2018
413006
1203600000434981
47.00 23-AUG-2018
413102
1202890000637627
27.00 23-AUG-2018
413105
1202890000227353
30.00 23-AUG-2018
413114
1202350000208812
10.00 23-AUG-2018
ATRE
MAULI BUNGLOW BEHIND HOTEL NAGALAND 413304
LINK ROAD PANDHARPUR MAHARASHTRA
1202890000401155
25.00 23-AUG-2018
RAVINDRAKUMAR
PHADE
4195/ A COLONEL BHOSALE CHOWK NAVI
PETH PANDHARPUR MAHARASHTRA
413304
1202890000473077
100.00 23-AUG-2018
1413 PRASHANT
PRABHAKAR
JOSHI
413304
1301380000259650
100.00 23-AUG-2018
1414 CHANDRAKANT
SOPAN
JANGALE
413307
1204710000032791
20.00 23-AUG-2018
1415 VISHAL
SATISH
RANGOLE
2627, UMADE GALLI, PANDHARPUR
Maharashtra
JANGALE VASTI AT PO SANGOLA SOLHAPUR
MAHARASHTRA
173 BHAVANI PETH SATARA MAHARASHTRA
415002
1203840001188675
45.00 23-AUG-2018
1416 PRAKASH
SHAMRAO
KADAM
415003
1201091900086601
10.00 23-AUG-2018
1417 SHRIRANG
DATTATRY
UKIRDE
2001, IRIGETION COLONY, KRISHNA NAGAR,
KHED, SATARA MAHARASHTRA
PRASHANT BUNGLOW, B/H RADHAKRISHANA MANAGAL KARYALAYA,AAGASHIV
NAGAR, KARAD MAHARASHTRA
415110
1201091900046845
5.00 23-AUG-2018
1418 SUBHASH
HANJARIMAL
OSWAL
415110
1202890000111836
25.00 23-AUG-2018
1419 BALKRISHNA
BANDU
SONAVANE
84, RAVIWAR PETH KARAD KARAD
MAHARASHTRA
445 5 202 SOMVAR PETH PASHCHIM KARAD
TAL KARAD DIST SATARA. KARAD
MAHARASHTRA
415110
1203350000587243
1.00 23-AUG-2018
91
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1420 RAJENDRA
SHANKAR
SAWANT
1421 PRAMOD
DATTATRAY
JAGTAP
1422 VIKRAM
LAXMAN
PAWAR
1423 VINODKUMAR
BABURAO
WANI
1424 MUNIR
MEHABOOB
PALKAR
1425 DAMODAR
HARIYAPPA
NAYAK
1426 ABDULAZIZ
KASAM
MAZGAONKAR
1427 ASHA
ASHOK
DESAI
1428 RAJASHRI
SATISH
SHIRODKAR
1429 JAYSHREE
PANDURANG
KURALE
1430 VEENA
DEEPAK
POWAR
1431 PRAKASH
WAMAN
KHUPERKAR
1432 APPASAHEB
SAMAGE
1433 RIYAZ
GULAB
BAGWAN
1434 VAISHALI
AJAY
KALE
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1303. KAMERI TAL= WALWA DIST=SANGLI
KAMERI MAHARASHTRA
AT-POST- DAHIWADI TALUKA-MAN DISTSATARA DAHIWADI MAHARASHTRA
A/P- LONAND, TAL- KHANDALA, DIST- SATARA
LONAND MAHARASHTRA
A/P SAKHARWADI TAL PHALTAN SATARA
SATARA MAHARASHTRA
A/P.PAG, KASKAR ALI, TAL.CHIPLUN
DIST.RATNAGIRI CHIPLUN MAHARASHTRA
415403
1202000000238916
10.00 23-AUG-2018
415508
1201091900131151
85.00 23-AUG-2018
415521
1202350000244737
15.00 23-AUG-2018
415522
1203320004907023
10.00 23-AUG-2018
415605
1201750000264537
10.00 23-AUG-2018
P NO 8 AADITYA APPARTMENT AROGYA
MANDIR SHIVAJI NAGAR RATNAGIRI
MAHARASHTRA
23/A 3 MUSLIMWADI TAL DIST RATNAGIRI
RATNAGIRI MAHARASHTRA
2829/B/1/B SUBHASH ROAD KOLHAPUR
MAHARASHTRA
12 SAMARTH APPARTMENT, VISHNUNAGAR
RADHANAGARI ROAD, KOLHAPUR
MAHARASHTRA
1185 E WARD RAJARAMPURI KOLHAPUR
KOLHAPUR MAHARASHTRA
BLOCK NO.92 SUBHASHNAGAR KOLHAPUR
MAHARASHTRA
SHRI, PL. NO. 227, C S NO. 1047/1066/1068,
RAJOPADHYE NAGAR, KOLHAPUR
MAHARASHTRA
TAL SHIROL DIST KOLHAPUR CHIPRI
MAHARASHTRA
KHANBHAG, SARVAN GALLI, 704. SANGLI
MAHARASHTRA
SHRI SHAILY APT 521-522 MOTI CHOWK
SANGLI MAHARASHTRA
415612
1201320001013002
300.00 23-AUG-2018
415612
1204470003736819
17.00 23-AUG-2018
416002
1201330000171526
15.00 23-AUG-2018
416002
1202000000313934
600.00 23-AUG-2018
416008
1203320005674655
49.00 23-AUG-2018
416012
1201060001550954
10.00 23-AUG-2018
416012
1201091900064248
70.00 23-AUG-2018
416101
1203600000286570
40.00 23-AUG-2018
416416
1202300000557682
15.00 23-AUG-2018
416416
1203320006002412
100.00 23-AUG-2018
92
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1435 KIRAN
AITAVADE
1436 SHRIKANT
ARJUN
KAMBLE
1437 KASHINATH
SHARAD
VARDE
1438 SAVITA
R
MUKHI
1439 MANGESH
LAHU
1440 MOHD
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
A/P ANKALI TAL MIRAJ DIST SANGLI ANKALI
MAHARASHTRA
697 NAVIN GAVATHAN CHANDGAD
KOLHAPUR MAHARASHTRA
A/P- KUDAL, NADKARNIWADA, DISTSINDHUDURG, KUDAL MAHARASHTRA
FLAT NO-605 B WING PALLI HILL APTS GOAL
MAIDAN ULHASNAGAR MAHARASHTRA
416416
1203600000684826
20.00 23-AUG-2018
416509
1203350000893049
20.00 23-AUG-2018
416520
1203000000357762
50.00 23-AUG-2018
421001
1203320002723530
200.00 23-AUG-2018
SAWANT
103/B MANGALDEEP CHS N S S ROAD
DOMBIVLI-WEST DOMBIVLI MAHARASHTRA
421202
1201860000247897
20.00 23-AUG-2018
ASIF
HAFIZ ABDUL
QAYYUM
1203320005418583
50.00 23-AUG-2018
1441 PRAFULL
DHANAJI
VISPUTE
101- A WING PLOT NO- 1193 SUGRA APT NR 421302
LAPAZ BOUTIQUE 4TH NIZAMPURA BHIWANDI
THANE MAHARASHTRA
KAMLAKAR NAGAR NEAR AMBIKA TAILOR
421501
KHOJGAON RD AMBERNATH W NEAR LUCKY
GENERAL STORES THANE MAHARASHTRA
1203600000883051
3.00 23-AUG-2018
1442 TARAMATI
GUNICHAND
NAHATA
422002
1201060001673565
50.00 23-AUG-2018
1443 DHANASHRI
RAGHUNATH
KULKARNI
422004
1203500000819890
1.00 23-AUG-2018
1444 MANOJ
VITTHAL
MAHAJAN
422009
1201090700163605
15.00 23-AUG-2018
1445 NISHA
DINKAR
PINGLE
PLOT N 5/6 TIDKE COLONY BUNGLOW NO 13
WILD ORCHID NASHIK MAHARSHTRA
8 VISHWACHANDRA E GULMOHAR NAGAR
MAGHRUL NR BHAGYALAXMI MANGAL
NASHIK MAHARASHTRA
N-9, D-78-3, NEW CIDCO, NASHIK NASHIK
MAHARASHTRA
9/A, SHEETAL CHHAYA APPT B/H PRAKASH
HOTEL GOVIND NAGAR NASIK MAHARASHTRA
422009
1203840000784921
45.00 23-AUG-2018
1446 MUKESH
AMRUTLAL
DWIVEDI
422011
1201090700061358
75.00 23-AUG-2018
1447 MUNDHE
MAHADEO
SOPANRAO
21, ARPANA SOC., TAKLI ROAD, BEHIND
DWARKA HOTEL, NASIK MAHARASHTRA
AMRAPALI NAGAR UPNAGAR NASIK ROAD
NASIK MAHARASHTRA
422101
1203840000836213
59.00 23-AUG-2018
93
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1448 VAIBHAV
DATTATRYA
MUTRAK
A/P VANJAR LANE GAVTHA SINNAR TAL422103
SINNAR DIST- NASHIK SINNAR MAHARASHTRA
1203320002650665
10.00 23-AUG-2018
1449 KIRAN
SATISH
PATIL
1203600001015491
100.00 23-AUG-2018
1450 RAJASHRI
RASIK
SANCHETI
1202060000326821
5.00 23-AUG-2018
1451 ASHISH
ARUN
PATIL
PANCHALI TRIMBAKESHWAR DIST NASIK
422212
NASHIK MAHARASHTRA
KOLDAR ROAD AT POST GHOTI TAL IGATPURI 422402
NASIK MAHARASHTRA
VIVEKANAND COLONY NR GAVTI BUNGALOW 423203
MALEGAON NASHIK Maharashtra
1201580000223475
80.00 23-AUG-2018
1452 DAGDULAL
RAWATMAL
SURANA
423203
1203320003925541
1.00 23-AUG-2018
1453 PUSHPAVATI
VINAYAK
PANDIT
423301
1201090700084407
2.00 23-AUG-2018
1454 HARSHAL
PURUSHOTTAM
PATHANE
JEEVAN-CHHAYA MOKSHAGANGA COLONY
SATANA NAKA MALEGAON NASIK
MAHARASHTRA
19, KRITADNYATA, 60 FEET RD, PARSHARAM
COLONY, SATANA, DIST. NASIK SATANA
MAHARASHTRA
A/P THENGODA, TAL. SATANA, DIST. NASIK,
THENGODA, SATANA MAHARASHTRA
423301
1201090700160851
5.00 23-AUG-2018
1455 VIMAL
VASANTRAO
BAGAD
423301
1202000000037931
20.00 23-AUG-2018
1456 SANDEEP
KASHINATH
GADHE
423401
1201090700175676
50.00 23-AUG-2018
1457 LILABAI
GANDHI
SHIVAJI ROAD SATANA TALUKA - BAGLAN
NASIK MAHARASHTRA
A/P PATODA, TALUKA YEOLA, DST. NASIK
NASIK MAHARASHTRA
A/P:-KOLPEWADI TAL:-KOPARGAON DIST
AHMEDNAGAR KOLPEWADI MAHARASHTRA
423602
1201060000908266
4.00 23-AUG-2018
1458 JYOTI
PRAKASH
RAMBHADE
424101
1201320001092271
25.00 23-AUG-2018
1459 PRAKASH
RAMKRISHNA
RAMBHADE
RAILWAY QUARTER RB/II/42/B MITRA TYPE
RAILWAY COLONY CHALISGAON
MAHARASHTRA
RAILWAY QUARTER RBI 2 421 B MITRA TYPE
RAILWAY CLY B H RL STA NR WATER TANK
CHALISGAON JALGAON Maharashtra
424101
1301930000961438
10.00 23-AUG-2018
94
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1460 BHAGYASHREE
YOGESH
JAIN
1461 VIJAY
BHAGWAN
PATIL
1462 JAYPRAKASH
KISAN
MAHAJAN
1463 RUPESH
UMAKANT
WANI
1464 SADIQUE
AHAMAD
IBRAHIM PATEL
1465 AVINASH
LAXMINARAYAN
SONI
1466 BALASAHEB
ANANDRAO
PATIL
1467 LEELA
INDARCHAND
SURANA
1468 EKNATH
GANPATI
SADAVARTE
1469 MOHAN
GENDALAL
AGRAWAL
1470 SUBHASH
SHRIRAM
MORE
1471 GADHAVE
SAROJ
AUDUMBER
1472 NIRMAL
VISHWAS
BIDKAR
Address
NEAR SANAM THEATRE A/P PAHUR TAL
JAMNER DIST JALGAON PAHUR
MAHARASHTRA
PLOT NO. 04 OLD BHAGWAN NAGAR NEAR
KILBIL SCHOOL JALGAON MAHARASHTRA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
424205
1203320004896200
25.00 23-AUG-2018
425001
1201070000177841
50.00 23-AUG-2018
ASHA HOSPITAL BHASKAR MARKET JALGAON 425001
MAHARASHTRA
PLOT NO 20 GUT NO 37 2A 2B GRUHKUL
425001
COLONY MIDC JALGAON JALGAON
MAHARASHTRA
APARTMENT NO 203 SHIRIN APARTM SHIVAJI 425001
NAGAR JALGAON MAHARASHTRA
1201320000226721
10.00 23-AUG-2018
1201320000796511
9.00 23-AUG-2018
1201320000900509
250.00 23-AUG-2018
5 MAHESHWARI VIDYARTHI BHAVAN, JILHA
PETH, JALGAON JALGAON 425001
FLAT NO 2 ISHWAR PUSHPA APPT SUCHITA
NAGAR B/H INAYAT CAFE BOMBAY AGRA
ROAD NASIK MAHARASHTRA
425001
1202890100014619
74.00 23-AUG-2018
425001
1203320001081129
8.00 23-AUG-2018
16,B GRUKUL HOUSING SOCIETY BEHIND
KASHINATH LODGE OLD MIDC JALGAON
MAHARASHTRA
RAILWAY QUARTER NO RB-5 968-B NEAR
TAPTI CLUB BHUSAVAL MAHARASHTRA
BOHARI GALLI SHIRPUR SHIRPUR
MAHARASHTRA
PLOT NO. 186, MANGALDAS PARK, NAVAPUR,
DIST. NANDURBAR, NAVAPUR
MAHARASHTRA
S NO 25/2, H NO 46 NEAR TANSHI SCHOOL JAY
BHAVANI NAGAR AURANGABAD Maharashtra
425003
1201090001876848
100.00 23-AUG-2018
425201
1203320003463792
10.00 23-AUG-2018
425405
1201320001248217
6.00 23-AUG-2018
425418
1201090700101153
1.00 23-AUG-2018
431001
1201580000186248
20.00 23-AUG-2018
YASHWANT NAGAR AMBAD ROAD JALNA
JALNA MAHARASHTRA
431213
1204470004510101
18.00 23-AUG-2018
95
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1473 AMOL
MOHANRAO
HALDEWAD
1474 ASHISH
OMPRAKASH
GANDHI
1475 RAJKUMAR
BHAGCHAND
KRISHNANI
1476 KAUSAR
SAMIMULLAH
KHAN
1477 SUNITA
ANILKUMAR
JAIN
1478 PRITAM
S
JAMDAR
1479 TUSHAR
NARAYANRAO
KAMBLE
1480 JITENDRA
B
MOTWANI
1481 APARNA
BADNORE
1482 TAPOSH
BINOY
BISWAS
1483 RAJESH
RAMESH
PINGLE
1484 VIVEK
MADHAO
BAPAT
1485 SANTOSH
ASARAMJI
DODIA
1486 SHIVLAL
NARAYAN
KORDE
Address
AMOL NIVAS BAHARJI COLLEGE ROAD
GANESH NAGAR VASMAT VASMAT
MAHARASHTRA
C/O SUSHILA M. BHAIYA PLOT. NO. 326/20
CHANDAN NAGAR MAHESH COLONY NAGPUR
MAHARASHTRA
BLOCK NO.131, JARIPATKA NAGPUR, NAGPUR
MAHARASHTRA
WARD NO.15,AT.POST-KHAPA, TAL-SAONER,
DIST-NAGPUR KHAPA M.S.
SHIWAJI WARD RAIL TOLY GONDIA GONDIA
MAHARASHTRA
NEAR SUBHASH RPINTING PRESS WARD NO.
27 RAMNAGAR HOUSE NO. 154 Wardha
Maharashtra
MILIND NAGAR SAWANGI MEGHE WARDHA
MAHARASHTRA
GURUNANAK WARD HINGANGHAT
MAHARASHTRA
AT R K COLONY NACHANGAON TAH DEOLI
DIST WARDHA NACHANGAON
MAHARASHTRA
BEHIND VAISHNAVI POINTS GURU NAGAR
CHICHORDI BHADRAWATI CHANDRAPUR
MAHARASHTRA
LANDE LAYOUT WARD NO 26 CIRCULAR ROAD
BULDANA MAHARASHTRA
BHARAT KALA ROAD MALKAPUR
MAHARASHTRA
BULDANA ROAD, BALAJI PLOT, NANDURA
MAHARASHTRA
PLOT NO 162 NEAR TIRUPATI TANTRA
NIKETAN COLLEGE, KESHAV NAGAR AKOLA
MAHARASHTRA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
431512
1301930001050902
60.00 23-AUG-2018
440009
1203140200000224
100.00 23-AUG-2018
440014
1203000000437789
65.00 23-AUG-2018
441101
1201750000251665
19.00 23-AUG-2018
441614
1201090000973614
5.00 23-AUG-2018
442001
1202700000069286
80.00 23-AUG-2018
442001
1203840000786074
6.00 23-AUG-2018
442301
1203600000986465
175.00 23-AUG-2018
442306
1203600000055702
10.00 23-AUG-2018
442902
1203760000048637
100.00 23-AUG-2018
443001
1201320001113841
1.00 23-AUG-2018
443101
1202890000715291
50.00 23-AUG-2018
443404
1203390000047856
100.00 23-AUG-2018
444004
1203840001275751
10.00 23-AUG-2018
96
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1487 SONALI
RAMESHCHANDRA
ZUNZUNWALA
1488 NITIN
SAHEBRAO
BAYASKAR
1489 VARUN
JASWANT
SHAH
1490 SNEHAL
RAMESH
KANUNGO
1491 PRAVIN
KUMAR
PANDEY
1492 RAJMAL
JAIN
1493 HARISH
1494 HEMANT
PEITHANKAR
CHATURVEDI
1495 H
L
1496 LOKESH
DUBEY
1497 RAJESH
SONI
1498 GIRISH
KASHINATH
PATIL
1499 SUKHDEO
PRASAD
PATEL
1500 RAJNISH
1501 SHOVIT
1502 VIJAY
CHOUKSEY
JAIN
CHANDRA
CHOUDHARY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O. D B GOTMARE SAI ASHRWAL APT., FLAT
NO.5/2 VIJAY COLONY AMRAVATI
MAHARASHTRA
SHIVAJI NAGAR BANOSA DARYAPUR
DARYAPUR MAHARASHTRA
DESHPANDI PLOT PARATWADA AMRAVATI
MAHARASHTRA
RAMESH KANUNGO CHAWAL MANDI
ACHALPUR DIST AMRAVATI MAHARASHTRA
444606
1201070000313611
20.00 23-AUG-2018
444803
1202470000308529
50.00 23-AUG-2018
444805
1203840000917102
5.00 23-AUG-2018
444806
1201060100093340
6.00 23-AUG-2018
BAJRANG EXTRACTIONS LTD VIKRAM TOWER
1ST FLOOR SAPNA SANGEET ROAD INDORE
MADHYA PRADESH
58 MANGAL MARG GANDHI NAGAR INDORE
MP
32/1, LAXMI PURA, DEWAS M. P.
C 1/30 AWAS NAGAR DEWAS MADHYA
PRADESH
QTR 5214, CISF BNP COLONY - DEWAS
MADHYA PRADESH
9-A NEAR SETHI NAGAR RAVINDRA NAGAR
UJJAIN M.P
SHANKER KUI GALI MANASA DIST NEEMUCH
MANASA M.P.
TYPE III B - 232 KAILASH NAGAR PATHAKHEDA
MADHYA PRADESH
BEHIND RLY, C- CABIN , POST-MEHRAGAON ,
ITARSI DIST-HOSHANGABAD, ITARSI M.P.
452001
1204470005717332
62.00 23-AUG-2018
453112
1202620000102991
100.00 23-AUG-2018
455001
455001
1201700000148696
1203350000703436
10.00 23-AUG-2018
5.00 23-AUG-2018
455001
1204470001477339
5.00 23-AUG-2018
456010
1203460000303571
100.00 23-AUG-2018
458110
1203460000303153
30.00 23-AUG-2018
460449
1301930002080367
30.00 23-AUG-2018
461111
1202850000018435
10.00 23-AUG-2018
C/O BAJAJ LINE ITARSI M.P
5TH LINE ITARSI ITARSI M P
D-103/12 SHIVAJI NAGAR BHOPAL MADHYA
PRADESH
461111
461111
462001
1204330000008534
1204330000080637
1203320004833306
10.00 23-AUG-2018
40.00 23-AUG-2018
50.00 23-AUG-2018
97
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1503 ATUL
DHUPAR
119 MALVIYA NAGAR SANDHYA PRAKASH
PRESS BHOPAL MADHYA PRADESH
462003
1203320005023072
100.00 23-AUG-2018
1504 SANJAY
DUBEY
462016
1304140001358801
50.00 23-AUG-2018
1505 RAMACHANDRA
PARAMESWARA
462021
1203320001054046
20.00 23-AUG-2018
1506 NEERAJ
WAGDRE
462021
1301930001287341
35.00 23-AUG-2018
1507 RAJESH
KURADIYA
462024
1203320004775411
20.00 23-AUG-2018
1508 KAMLESH
TALESRA
462038
1203320004738206
238.00 23-AUG-2018
1509 PAYAL
VISWAKARMA
464551
1304140006014194
5.00 23-AUG-2018
1510 NABAB
KHAN
73 ASHOKA HOUSING SOCIETY E 7 ARERA
COLONY BHOPAL MADHYA PRADESH
M I G NO 1 C - SECTOR SONAGIRI BHOPAL
MADHYA PRADESH
DUPLEX 11 SUKH SAGAR VILLA PHASE I
BEHIND NIZZAMUDDIN COLONY BHOPAL
MADHYA PRADESH
H NO- 58/3 BEE SAKET NAGAR LIG BHOPAL
MADHYA PRADESH
B/40 TYPE II QRS BMHRC KAROND BHOPAL
MADHYA PRADESH
ARJUN NAGAR WARD 15 RAISEN RAISEN
Madhya Pradesh
NEAR HAMIDIYA MASZID NADAN ROAD
ICHHAWAR MADHYA PRADESH
H NO 151 RAM MANDIR MARG DIST SEHORE
ICHHAWAR MADHYA PRADESH
41 , LAKSHMIBAI MARG-4 VARIYA GHAT
SAGAR SAGAR MADHYA PRADESH
VILLAGE SAMNAPUR KALAN P O PATNA
BUJURAG SAGAR MADHYA PRADESH
H.NO27/36, NEW POLICE LINE CANTT, - GUNA
MADHYA PRADESH
PENSNOR MOHLLA CANTT GUNA MADHYA
PRADESH
FRONT OF KALI MANDIR-SUBHASH WARD,
SEONI M.P.
NEAR GAYATRI MANDIR BALAJI NAGAR
BARAPATTHAR SEONI MADHYA PRADESH
466115
1203600000215593
38.00 23-AUG-2018
466115
1203600000218634
14.00 23-AUG-2018
470002
1201330000130432
15.00 23-AUG-2018
470228
1201330000121702
9.00 23-AUG-2018
473001
1204470002352920
70.00 23-AUG-2018
473001
1204470004565926
62.00 23-AUG-2018
480661
1201750000167503
15.00 23-AUG-2018
480661
1203320004395202
55.00 23-AUG-2018
Ward no 13 Near Police Parade Ground
Balaghat Balaghat Maharashtra
481001
1201060100157995
15.00 23-AUG-2018
IYER
1511 TRIPTI
1512 SUNIL
KUMAR
1513 SUNITA
JAIN
1514 CHAND
KHAN
1515 SHABNAM
KHAN
1516 ATUL
CHANDRA
1517 PRADEEP
PATLE
1518 RAJKUMAR
CHOURAGADE
JAIN
SAXENA
98
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1519 VIJAY
KUMAR
1520 NAVIN
CHOURASIA
1521 SARITA
JAIN
1522 MADHU
ARORA
1523 PRAKASH
CHAND
JAIN
1524 RITUPARN
KUMAR
DAVE
1525 ANIL
KUMAR
AGRAWAL
1526 ANIL
KUMAR
AGRAWAL
1527 LALMANI
1528 SUBHASH
GUPTA
CHANDRA
PANDE
1529 RAJESH
KUMAR
PANDEY
1530 JYOTI
DEVI
BASANTADI
1531 AKHILESH
KUMAR
KUSHWAHA
1532 DINESH
KUMAR
DUBEY
1533 SUNEETA
DUBEY
1534 KALPANA
BISWAL
ROY
Address
WIRELESS OPERATAR POLICE LINE MANDLA
MANDLA MADHYA PRADESH
55 RANI AWANTI BAI WARD NO 18 MANDLA
MANDLA M P
W/O PRADEEP JAIN RANI AVANTI BAIWARD
MANDLA MADHYA PRADESH
201, GIRIRAJ KISHOR WARD, - JABALPUR
MADHYA PRADESH
HOUSE NO.03 NEW RAM BABU COLONY NEAR
INDIRA CHOWK SHAHDOL MP
BAZAR MOHALLA DHANPURI Shahdol Madhya
Pradesh
POURADHAR, TH.-KOTMA, ANUPPUR
MADHYA PRADESH
NR SANGAM DRY CLEANER, KRISHNA NAGAR
SATNA MADHYA PRADESH
KOLGAWAN . SATNA MADHYA PRADESH
1-PRABHAT VIHAR COLONY PANNA ROAD
SATNA M.P.
199 MANAKAHRI GRAM MANAKAHRI TEHSIL
RAMPUR BAGHELAN DISTT SATNA NR
HANUMAN MANDIR SATNA MADHYA
PRADESH
SAXENA COLONY MAIHAR MADHYA
PRADESH
F-10 OLD SANKAR BHAVAN J.P. NAGAR REWA
MADHYA-PRADESH
IN FRONT OF LIC OFFICE KANDELI
NARSINGHPUR MADHYA PRADESH
RAM WARD KANDELI NARSINGHPUR
NARSINGHPUR MADHYA PRADESH
17/1A BHILAI NAGAR SECTOR 4 BHILAI
CHHATTISGARH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
481661
1202160000084897
30.00 23-AUG-2018
481661
1202160000089969
10.00 23-AUG-2018
481661
1202160000101795
439.00 23-AUG-2018
482008
1204470002550931
9.00 23-AUG-2018
484001
1203560200014362
5.00 23-AUG-2018
484114
1201910101472709
50.00 23-AUG-2018
484446
1201910101056233
1.00 23-AUG-2018
485001
1201130000172520
20.00 23-AUG-2018
485001
485001
1201910100721971
1203270000273592
20.00 23-AUG-2018
5.00 23-AUG-2018
485111
1203600000695587
100.00 23-AUG-2018
485771
1203320004175532
25.00 23-AUG-2018
486450
1202890000856819
35.00 23-AUG-2018
487001
1204470004226011
1.00 23-AUG-2018
487001
1204470005979463
7.00 23-AUG-2018
490006
1204470005484517
5.00 23-AUG-2018
99
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1535 SANTOSH
KUMAR
1536 GOLDI
AGRAWAL
1537 ADISH
SHRIVASTAVA
1538 OYAMI
DEWA
1539 RAJU
SAHU
1540 NIRAJ
AGRAWAL
1541 ASHOK
KUMAR
1542 AMARJEET
SINGH
1543 MUNJAL
KUMAR
CHAWDA
1544 VINIT
KUMAR
KHEMKA
1545 AJAY
JAISWAL
KUMBHKAR
AGRAWAL
1546 DHARAMVIR
1547 SRINIVAS
RAO
V
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NEAR SINHA CYCLE STORES NEHRU CHOWK
490023
ROAD 18 CAMP 1 BHILAI DIST DURG DURG
CHHATTISGARH
C/O NARESH KUMAR AGRAWAL 3 RD FLOOR, 492001
DHILLON COMPLEX JAWAHAR NAGAR RAIPUR
CHHATTISHGARH
H NO-20/3 VIVEKANAND NEAR MAHARSHI
494001
ASHRAM JAGDALPUR CHHATISHGARH
1304140005383610
10.00 23-AUG-2018
1201060000326632
132.00 23-AUG-2018
1203840000936039
22.00 23-AUG-2018
DORNAPAL PURANI BAZAR PARA KONTA
DANTEWADA CHHATISHGARH
24/IT/CWS SUBHASH NAGAR BACHELI
CHHATTISGARH
E W S 41 JANTA QUATER NEHRU NAGAR
Bilaspur Chattisgarh
ASHOK CLOTH STORE MAIN ROAD POST
DARRI DIST KORBA KORBA C G
H NO-F/24JINDAL COLONY PASCHIM PSKOTRA ROAD,TEH RAIGARH VILLPATERAPALI(WEST) DIST- RAIGARH,RAIGARH
CHHATTISGARH
AT GUJRATI BHOJNALAY SAKTI GUDI CHOWK
RAIGARH RAIGARH CHHATTISGARH
494114
1203840001010556
93.00 23-AUG-2018
494553
1301930000653882
20.00 23-AUG-2018
495001
1201910101418125
20.00 23-AUG-2018
495450
1204330000092446
200.00 23-AUG-2018
496001
1202180000076681
146.00 23-AUG-2018
496001
1204470005991867
22.00 23-AUG-2018
WARD NO 18 BUJI BHAWAN CHOWK
OPPOSITE NETRA HOSPITAL RAIGARH
CHHATTISGARH
BEHIND F.C.I. GODOWN MANENDRAGARH
KOREA C.G.
HRM FLIGHT 408 AIR FORCE STATION
HAKIMPET SECUNDERABAD ANDHRA
PRADESH
PLOT NO.107, NEW VASAVI NAGAR,
KARKHANA SECUNDERABAD ANDHRA
PRADESH
496001
1301930001209416
19.00 23-AUG-2018
497442
1202650000035458
5.00 23-AUG-2018
500014
1203500000765647
100.00 23-AUG-2018
500017
1204470002034541
10.00 23-AUG-2018
100
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1548 JETTI
RAJESH
1549 G
NARASINGA
1550 SWAROOPA
MORTATI
1551 SANJEEV
KUMAR
1552 A
SURESH
1553 GAJULA
RAJESH
1554 ARVAPALLI
MAHESH
1555 SAKET
SHAH
1556 P
LAXMAN
1557 SAMMAIAH
GIRIJANA
1558 SRINIVAS
MADDI
1559 YRRABELLI
PEDDANNA
1560 BENEDICT
MARY
1561 JOJI
REDDY
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
16-31-451-452/204, KPHB COLONY VI PHASE, 500072
LANE NO.1, HYDERABAD ANDHRA PRADESH
1203950000103573
1.00 23-AUG-2018
7/1/307/8/C/2/1 BK GUDA SRNAGAR
HYDERABAD ANDHRA PRADESH
H NO 1 9 11 9 D 2 AZAMPURA OPP.
SARASWATHI CONVENT SCHOOL MEDAK
Andhra Pradesh
H NO 3-5-83/1 RACHANNAPET ZAHEERABAD
ANDHRA PRADESH
H NO 4/4/24/2/232 SANJAY NAGAR WARD 32
ADILABAD ANDHRA PRADESH
B-ZONE SURYA ENTERPRICES HOME NEEDS
RAMAKRISHNAPUR ADILABAD ANDHRA
PRADESH
4/3/165/1 PANJESHA CHOUK BHAINSA
ADILABAD BHAINSA ANDHRA PRADESH
H.NO 2-7-110 NEW COLONY S.P.M NEW
COLONY WARD-16 KAGAZNAGAR ANDHRA
PRADESH
QTR NO. C-34, SPM NEW COLONY SIRPUR
KAGHAZNAGAR AP
Q NO: ST2-259 CENTENARY COLONY
KAMANPUR MDL KARIMNAGAR DIST AP
H NO 2-2-50 SARDAR NAGAR KARIMNAGAR
DISTRICT SIRICILLA ANDHRA PRADESH
500073
1204470004877493
30.00 23-AUG-2018
502110
1304140006088679
33.00 23-AUG-2018
502220
1201330000070097
700.00 23-AUG-2018
504001
1201320000582564
20.00 23-AUG-2018
504001
1204470002882118
71.00 23-AUG-2018
504103
1204470004989913
3.00 23-AUG-2018
504296
1201090003905241
20.00 23-AUG-2018
504296
1205140000019805
100.00 23-AUG-2018
505212
1203070000243619
250.00 23-AUG-2018
505301
1201910100872601
50.00 23-AUG-2018
1201060001053718
2.00 23-AUG-2018
GALI
3-91/1 YELLANDA WARDHANNAPET
506002
WARANGAL ANDHRA PRADESH
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP 506004
1203070000081693
10.00 23-AUG-2018
UDUMULA
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP 506004
1203070000083690
16.00 23-AUG-2018
RAO
RAICHURKAR
KHANNA
101
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1562 SWAPNA
NAGANDLA
1563 JUTHUGA
VIJAYA
1564 DORNALA
GANESH
1565 SRIDHAR
REDDY
P
1566 BASUTKAR
LAXMAN
RAO
1567 VISWANATH
KANDIKERI
1568 RAMAMOHAN
REDDY
KANDUKURI
1569 MASTAN
SAHEB
SHAIK
1570 PURUSHOTHAM
GURIKANI
1571 SUGUNA
YERRANAGULA
1572 T
M
1573 K
PRABHAKARREDDY
1574 SIVARAMI
REDDY
1575 SREENIVASULU
P
BHARATHI
RAHIMAN
MARTHALA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
4-4-118 SUBAS CHANDRA BOSE WARD NO-32 507003
KHAMMAM KHAMMAM ANDHRA PRADESH
1201910100517642
5.00 23-AUG-2018
H NO 12-186 WRITER BHASTHI KOTHAGUDEM 507101
KOTHAGUDEM ANDHRA PRADESH
1203810000084449
10.00 23-AUG-2018
APSWRS STAFF QUATER NO-1 HANUMAN
WADA BHONGIR ANDHRA PRADESH
508116
1201910100760405
10.00 23-AUG-2018
MANIKYALA GUDEM KATTANGUR
KATTANGUR ANDHRA PRADESH
7 60 SHANTHI NAGAR WADDEPALLE
MAHABOOB NAGAR DIST ANDHRA PRADESH
508205
1204470004858455
94.00 23-AUG-2018
509144
1204340000023391
100.00 23-AUG-2018
6-2-202 KOVURU NAGAR ANANTAPUR AP
515001
1203070000248465
60.00 23-AUG-2018
DUUUUR PRODDUTUR CHENNAI KADAPA
TAMIL NADU
DNO:11/85 K K STREET KADAPA TOWN 20/205
to 20/615 KADAPA AP
H NO 1/1181-1 YM PALLI STREET CUDDAPAH
ANDHRA PRADESH
12/332 MANCHALA RAMAIAH STREET
KADAPA ANDHRA PRADESH
D NO.7-51-1 RAVINDRA NAGAR KADAPA
ANDHRA PRADESH
NO.3/50 AVULAREDDYGARIPALLI
NOOLIVEEDU (POST) GALIVEE DU (MANDAL)
KADAPA DIST KADAPA ANDHRA PRADESH
516001
1202470000237120
150.00 23-AUG-2018
516001
1203520000070564
20.00 23-AUG-2018
516001
1203840000790891
44.00 23-AUG-2018
516001
1204470006298082
25.00 23-AUG-2018
516003
1202230000029741
100.00 23-AUG-2018
516267
1201750000327926
5.00 23-AUG-2018
2/773 BOLAVARAM PRODDATUR KADAPA516360
DIST AP
3/57-UP PRKASH NAGAR Y M R COLONY
516360
KADAPA DIST PRODDATUR ANDHRA PRADESH
1203070000288175
30.00 23-AUG-2018
1204470002252972
20.00 23-AUG-2018
102
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1576 MALLIKARJUNA
REDDY
1577 M
GANGANNA
1578 K
V
1579 KAVERIPAKAMPADMANA SURESH
BHAM
1580 CHANDRA
BABU
Last Name
M
Address
2/26 BRAHMANAPALLE PULIVENDULA
PULIVENDULA ANDHRA PRADESH
1/412 UPASTAIR ANKALAMMA PETA
PULIVENDLA CUDDAPAH ANDHRA PRADESH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
516390
1201320000697434
15.00 23-AUG-2018
516390
1201320001103945
16.00 23-AUG-2018
H NO:1/900-B2 VENKATESWARA SWAMI
STREET PULIVENDULA KADAPA DT A P
BABU
D.NO- 13-186 ANJANAYA KOIL STREET
CHITTOOR ANDHRA PRADESH
METHUKU
H NO 14-111 NEW KAINUKATTA ST CHITTOOR
ANDHRA PRADESH
LATHA
DO NO 2/146 RATAKONDA STREET,
MADANPALLI, MADANPALLI A.P
SATYA
20/149 TAHSILDAR STREET NEW PET
PALAMANER ANDRA PRADESH
HUSSAIN
NO 25-369 GHANDHI NAGAR PALAMANER
ANDHRA PRADESH
GUPTA BINGUMALLA H NO 8-1-103 T B ROAD ALLAGADDA ANDHRA
PRADESH
KAKADE
SBI COLONY 1264, KOLEKAR GALLI,
SANKESHWAR TAL- HUKKERI, BELGAUM
KARNATAKA
MUKKU PITCHI
13 5 36 UP STAIRS 3 4TH CROSS ROAD
GUNTURI VARI THOTA GUNTUR ANDHRA
PRADESH
SEKHAR
D NO 4.23.21,SANJAY GANDHI CLY
AMARAVATHI ROAD, OPP BOYS MEDICAL
COLLEGE HOSTEL GUNTUR ANDHRA PRADESH
516390
1203520000027254
400.00 23-AUG-2018
517001
1203840000655697
2.00 23-AUG-2018
517002
1203840001107867
300.00 23-AUG-2018
517325
1203500000366651
33.00 23-AUG-2018
517408
1201090000810149
100.00 23-AUG-2018
517408
1204470005324534
16.00 23-AUG-2018
518543
1201090002410034
2.00 23-AUG-2018
519313
1201091900073187
30.00 23-AUG-2018
522001
1304140002100294
89.00 23-AUG-2018
522003
1302340000112128
110.00 23-AUG-2018
522101
1203490000030454
125.00 23-AUG-2018
522426
1201910100911610
200.00 23-AUG-2018
522601
1204470000772380
242.00 23-AUG-2018
ANIL KUMAR
1581 R
L
1582 P
N
1583 R
JAKEER
1584 R
V
1585 SUBARAO
MURALIDHAR
1586 NARSIMHA
REDDY
1587 CHUKKA
CHANDRA
1588 NANNAPANENI
SURESH
BABU
1589 POLURI
NAGA
KUMAR
1590 NAGA
CHANDRA
KUMAR PAVULURI
HOUSE NO.4-2-99/9, SRI NIVASA NAGAR,
BAPATLA ANDHRA PRADESH
D NO 11-3-338 (A) LIBRARY LINE MACHERLA
ANDHRA PRADESH
KOTAPPAKONDA ROAD NARASARAOPET
GUNTUR ANDHRA PRADESH
103
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1591 HARI
VENKATESH
MENTA
1592 VINOD
KUMAR
SINGH
1593 SRINIVASA
RAO
GANDRETI
1594 VEERA
DHANAMJAYUDU
1595 TETALI
VARALAKSHMI
1596 VIJAY
PETLA
1597 RAMAKRISHNAM
RAJU
1598 MANDALA
NAGARAJU
1599 KRISHNA
R
1600 KRISHNA
G
1601 KONGANDA
GANAPATHI
KISHORE
1602 H
GANESH
AITHAL
1603 T
S
ANIL KUMAR
1604 VINCENT
P
RAJ
KANUMURI
C
Address
1 310 NAWABPET OPP SIVALAYAM NELLORE
ANDHRA PRADESH
MIG 11-18,VIKAS NAGAR VUDA COLONY
GAJUWAKA VISAKHAPATNAM ANDHRA
PRADESH
2/53 BODDAM SRIKAKULAM SRIKAKULAM
ANDHRA PRADESH
D NO 6-113 ANTARVEDIPALEM
ANTARVEDIPALEM ANDHRA PRADESH
D NO-7-588 M R O OFFICE BACK SIDE
ANAPARTHI E G DISTRICT ANAPARTHI
ANDHRA PRADESH
H NO-28-5-23,14TH ROAD SANTHI
NAGAR,ELURU W G DT ALURU A.P
DHRMARAO PETA KOYYALAGUDEM MANDAL
WEST GODAVARI DIST. ANDHR PRADESH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
524002
1204340000049173
100.00 23-AUG-2018
530026
1205670000160116
81.00 23-AUG-2018
532005
1202990003283783
40.00 23-AUG-2018
533252
1203840000643869
15.00 23-AUG-2018
533342
1204470005764744
49.00 23-AUG-2018
534007
1204630000426065
60.00 23-AUG-2018
534312
1203690000034916
100.00 23-AUG-2018
50-65/6 SALURU MUNSIPALITI
535591
VIZIANAGARAM ANDHRA PRADESH
S/O.RANGANARAYANA SETTY CHORANUR -PO 558322
SANDUR - TQ BELLARY KARNATAKA
1204470005689291
1.00 23-AUG-2018
1201060000627147
10.00 23-AUG-2018
# 71 (T-1) SIDDANNA LANE CUBBON PET MAIN
ROAD BANGALORE KARNATAKA
NO 24/II DEEPTOWERS 5TH CROSS
ATMANANDA COLONY SULTANPALYA
RTNAGAR BANGALORE KARNATAKA
NO 83, 2ND CROSS G K W LAYOUT
VIJAYNAGAR BANGALORE KARNATAKA
NO 1814/ 5TH MAIN 11TH CROSS R P C
LAYOUT VIJAYANAGAR BANGALORE
KARNATAKA
NO 44 YASH CLASSIC ENCLA BG 2ND CROSS
HENNUR RD KALYAN NAGAR BANGALORE
KARNATAKA
560002
1206580000001479
30.00 23-AUG-2018
560032
1204470003519360
6.00 23-AUG-2018
560040
1201060000536159
150.00 23-AUG-2018
560040
1301930001537533
20.00 23-AUG-2018
560043
1203320004497686
5.00 23-AUG-2018
104
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1605 SIDDALINGA
C
1606 PRABHAKAR
K
1607 CHEBIYYAM
VIJAY
KUMAR
1608 RAMMOHAN
K
B
1609 MADHAVA
A
N
1610 KODANDARAMAIAHSETT GONNAGADDALU
Y
1611 SHRIKANTACHARY
BURLI
1612 JAYA
SHENOY
1613 T
N
1614 UMESHA
S
H
V
KRISHNAMURTHY
1615 INDRANI
1616 BIDARE
RAMACHANDRAIAH
THEERTHAKUMAR
1617 M
R
KRISHNA MURTHY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
413 6TH MAIN 1ST STAGE 6TH PHS
MAHAGANAPATHI NAGAR WOC ROAD
RAJAJINAGAR BANGALORE KARNATAKA
NO.74/85, 2ND MAIN NARASIMHA REDDY
LAYOUT GARVEBAVI PALYA BANGALORE
KARNATAKA
COGNIZANT TECHNOLOGY SOLUTIONS NO
65/2 BAGMANE TECH PARK NR
BYRASANDARA LAKE C V RAMAN BANGALORE
KARNATAKA
SRINIVASNAGAR PAVAGADA TALUK
PAVAGADA KARNATAKA
DOOR NO-1237/10 SUSEPALYA ROAD
PRASANTI NAGAR CHICKBALLAPUR
KARNATAKA
SAPTHAGIRI NILAYAM NR EXTENSION
CHINTAMANI KOLAR KARNATAKA
NO-201, DEBONAIR COMFORT, V.V. ROAD,
RTO CIRCLE, LAKSHMI PURAM, CHAMRAJ
MOHALLA MYSORE KARNATAKA
560044
1203600000328151
4.00 23-AUG-2018
560068
1202890000705279
4.00 23-AUG-2018
560093
1203600000678605
100.00 23-AUG-2018
561202
1201060001014980
100.00 23-AUG-2018
562101
1201330000290020
40.00 23-AUG-2018
563125
1201060001410367
5.00 23-AUG-2018
570004
1201320000341202
42.00 23-AUG-2018
JAYA SHENOY 2368 / 2, II MAIN 1ST CROSS
JAYANAGAR, MYSORE KARNATAKA
570014
1202890000291884
40.00 23-AUG-2018
488 KODIGENAHALLI-2 TQ-MADHUGIRI DISTTUMKUR KARNATAKA
NO-73 7TH CROSS K R PURAM MYSORE
KARNATAKA
119,NEAR SARADA CINEMA HALL,
NANJANAGUD TOWN, MYOSRE KARNATAKA
570021
1203840000756843
100.00 23-AUG-2018
570023
1203840000823774
20.00 23-AUG-2018
571302
1202300000551361
2.00 23-AUG-2018
PADMASHRI NILAYA MUNCIPLE LAYOUT S G 572102
EXTN TUMKUR KARNATAKA
K R EXTENSION IIND CROSS MADHUGIRI DIST- 572132
TUMKUR KARNATAKA
1203070000227979
20.00 23-AUG-2018
1203840000753350
50.00 23-AUG-2018
105
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1618 G
THIMMAIAH
1619 MAHESH
K
1620 RAMAKRISHNAPPA
R
1621 KANTHARAJU
R
1622 VENKATESHA
J
K
1623 H
S
HARISH BABU
1624 BHAWNA
JAIN
1625 SUNDAR
SHETTY
1626 MITHUN
MELWIN
1627 BHOJA
Address
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
572137
1203600001060982
4.00 23-AUG-2018
572137
1203840000815649
35.00 23-AUG-2018
572139
1203600000949114
9.00 23-AUG-2018
572139
1203600000949361
15.00 23-AUG-2018
573125
1203320004642741
25.00 23-AUG-2018
573201
1201320000552706
100.00 23-AUG-2018
573201
1204720000200439
100.00 23-AUG-2018
574118
1203500000025318
165.00 23-AUG-2018
MADTHA
HOLY FAMILY HOUSE CHURCH VIEW
574214
BELTHANGADY TQ MANGALORE KARNATAKA
1301930002494202
4.00 23-AUG-2018
PIGINA
AMIN
574227
1203320005549982
140.00 23-AUG-2018
1628 PUSHPA
K
R
574241
1206290000008163
25.00 23-AUG-2018
1629 RAVIRAJ
D
G
574328
1206290000006546
10.00 23-AUG-2018
1630 PRAKASH
POOJARY
576101
1204470000852001
20.00 23-AUG-2018
1631 RAMADASA
PATKAR
576107
1203500000682011
50.00 23-AUG-2018
1632 BANKESHWAR
GOPALKRISHNA
PATTE MEENNAKSHEE ELINJE VILLAGE
DAMASKATTA SADANA KUDRIPADAVU
MANGALORE MANGALORE KARNATAKA
GURUPRABHA KALLERI RAMAKUNJA POST
AND VILLAGE PUTTUR KARNATAKA
D G HOUSE CHARUVAKA POST PUTTUR
KARNATAKA
ANAND RAO COMP OPP TASALLI PUTTUR
AMBAGILU UDUPI KARNATAKA
THATTUR HOUSE BHAIRANJE POST ATHRADY
UDUPI KARNATAKA
S/O GOVINDA GANIGA RETIRED HEAD
MASTER BANKESHWAR YEDTHERE BYNDOOR
KARNATAKA
576214
1203500000737556
10.00 23-AUG-2018
S
352/1 JYOTHINAGAR SPTAGIRI BDAVANI SIRA
TUMKUR SIRA KARNATAKA
S/O SADASHIVAIAH KALIDASA NAGARA SIRA
KARNATAKA
S/O RAMANNA YERAVARAHALLY SIRA
KARNATAKA
167 YARAVARAHALLI TUMKUR SIRA
KARNATAKA
ARASIKERE TQ PETEBEEDI JAVAGAL POST DIST
HASSAN JAVAGAL KARNATAKA
3709 HARIYAPPAGALLI B/H NEHRU STREET
HASSAN HASSAN KARNATAKA
A-2-26, ANTRIKSHA NAGAR HASSAN
KARNATAKA
SHILPIKA NEAR S.D.M AYURVEDA COLLEGE,
KUTHPADY, UDUPI KARNATAKA
Pin Code
106
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1633 KUMAR
AITHAL
1634 DIVYA
SHENOY
1635 N
RAMASWAMY
1636 B
N
MAITRI KAMATH
1637 V
G
NATARAJA
1638 M
S
DINESH PRABHU
1639 V
N
PUSHPA
1640 REVATHI
S
1641 UMA
SRIDHAR
Address
H NO 4/75 SUBRAMANYA NILAYA
KOTESHWARA POST KUNDAPURA TALUK
UDUPI DIST KARNATAKA
W/O A D SHENOY ARGODU POST
KAMALASHILE KAMALASHILE KARNATAKA
1642 HUCHAIAH
1643 SHASHIDHARA
P
N
1644 BHARATHI
P
KUNJATHAYA
1645 SURESHKUMAR
GEBIRAM
BAFNA
1646 MAHESH
N
PAGI
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
576222
1203760000009156
50.00 23-AUG-2018
576282
1201320001092892
20.00 23-AUG-2018
SANDHYA RATHNA GIRI EXTN CHIKMAGALUR 577101
KARNATAKA
W/O B S NAVANEETHA KAMATJH BHARATHI 577139
STREET SRINGERI KARNATAKA
1203330000382492
50.00 23-AUG-2018
1201320000258475
175.00 23-AUG-2018
VALALE NEMMAR POST SRINGERI SRINGERI
KARNATAKA
175 BHARATHI STREET SRINGERI SRINGERI
KARNATAKA
W/O V G NATARAJ VALALE NEMMAR POST 45
SRINGERI KARNATAKA
W/O SHIVANANDA SHREE SIRI PADUKA, H .H
ROAD MANJUNATHA BADAVANE SHIMOGA
KARNATAKA
W/O K SREEDHAR TELECOM QUARTERS,
KUVEMPU ROAD, SHIMOGA KARNATAKA
S/O BORE GOWDA SIRIYUR VEERAPURA
VILLAGE BHADRAVATHI TALUK BHADRAVATHI
KARNATAKA
6 HARATHALU V HARATHALU HOSANAGA
TALUCK HOSANAGA KARNATAKA
THALUVE MELIGE POST MELIGE
THIRTHAHALLI TQ SHIMOGA SHIMOGA
KARNATAKA
SURESH G BAFNA, SHA SOGAJI GEBIRAM &
CO., HOLALKERE ROAD, CHITRADURGA
KARNATAKA INIDIA
50 LAXMI LAYOUT HUBLI KARNATAKA
577139
1201320000927755
5.00 23-AUG-2018
577139
1201320001242751
5.00 23-AUG-2018
577139
1201320001472571
10.00 23-AUG-2018
577201
1201090003091944
20.00 23-AUG-2018
577201
1202300000127816
20.00 23-AUG-2018
577301
1203940000137181
60.00 23-AUG-2018
577412
1203320005543334
10.00 23-AUG-2018
577415
1203320004921141
60.00 23-AUG-2018
577501
1201090001771853
230.00 23-AUG-2018
580001
1203320004775831
20.00 23-AUG-2018
107
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1647 DAMMU
RAMARAO
1648 RAVI
MADHUSUDAN
KULKARNI
1649 RADHAKRISHNA
GURACHAR
NARGUND
1650 DHANASHREE
ASHOK
KUDACHI
1651 NISAR
AHMED
SHAIKH
1652 MANJUNATH
SHERKHANE
1653 NAGARAJ
PARAMAYYA
PATGAR
1654 SHRIMATI
K
SHANBHAG
1655 RAJESH
RAVALU
NAYAK
1656 CHANDRASHEKAR
1657 RATHNA
VIRUPAXI
PARAPUR
1658 B
N
SUBHASCHANDRA
1659 UMAPATHI
MAIYA
R
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H NO 646/ C CEMENT CHAWL GADAG ROAD
HUBLI HUBLI KARNATAKA
C/O, MANNARI RATANIBHA, H.NO. 6, NEAR
RENUKA TRAVELS, NEW BADAMI NAGAR,
KESHWAPUR, HUBLI KARNATAKA
580020
1202990001816596
1.00 23-AUG-2018
580022
1203970000060473
40.00 23-AUG-2018
FLAT NO D-202 D-BLOCK MADHURA COLONY
KUSUGAL ROAD KESHVAPUR HUBLI
KARNATAKA
C/O ASHOK A KUDACHI NATIONAL DAIRY
DEVELOPMENT, 2ND FLOOR,VIVEKANAND
CORNER, HUBLI KARANATAKA
580023
1203840000884671
50.00 23-AUG-2018
580029
1201700000081251
100.00 23-AUG-2018
H NO: 254/B D S P A TOWNSHIP DANDELI U K 581325
DIST DANDELI KARNATAKA STATE
NO-72 ISHWAR NILAYA NEW CHURCH RD
581329
AASHRAY NAGAR DIST UTTARAKANNADA
HALIYAL KARNATAKA
517B HIREGUTTI POST HIREGUTHTHI KUMUTA 581333
UTTARA KANNADA KUMUTA KARNATAKA
1201350000075775
35.00 23-AUG-2018
1203320004423714
8.00 23-AUG-2018
1203440200014486
25.00 23-AUG-2018
MAIN ROAD SIDDAPUR NORTH KANARA
SIDDAPUR KARNATAKA
MEDICAL OFFICER COMMUNITY HEALTH
CENTRE SIDDAPUR KARNATAKA
C-3/2/2 MULTI BLDG KAIGA TOWNSHIP POSTMALLPAUR KARWAR KARNATAKA
TALGERI STREET DC MILL ROAD GADAG
GADAG KARNATAKA
R N SUBHASHCHANDRA TECHNICIAN H I I
SERVICES PVT LTD JVSL TORANAGALLU
KARNATAKA
HEMAKUTA NILAYA, 1ST CROSS,
BASAVESWARA BADAVANE HOSPET
KARNATAKA
581355
1203320004028704
100.00 23-AUG-2018
581355
1203320004105179
100.00 23-AUG-2018
581400
1201090003784842
75.00 23-AUG-2018
582101
1201090003085869
4.00 23-AUG-2018
583123
1204470004097388
48.00 23-AUG-2018
583201
1201090003397628
20.00 23-AUG-2018
108
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
1660 VADIRAJ
Middle Name
VITTALARAO
Last Name
FOUJADHAR
1661 SUNITHA
1662 VITHALRAO
SUTRAVE
SREENIVAS
1663 SIDDANNA
1664 KALAVATI
KASHIGAON
1665 ANIL
KUMAR
1666 CHANDAPUR
SANJEEVKUMAR
1667 LAXMIKANT
1668 HEMAREDDY
SERIKAR
1669 RAVIKANT
R
CHANDURKAR
1670 S
R
SALIMATH
1671 NAGARAJ
GURUSHIDDAPPA
KAI
1672 SOMASHEKHAR
MALLIKARJUN
BHUYAR
1673 PERUMAL
RAJANNA
GOUDAR
1674 PRITI
M
SHAH
Address
QTR. NO. G-25, AMARAVATHI COLLEGE ROAD,
NEAR I B, HOSPET KARNATAKA
W/O. V.PRASANNA KUMAR, T.G.BANK, DAM
ROAD, HOSPET KARNATAKA
H NO 1-10-51 DEVANAND MANSION STATION
ROAD RAICHUR KARNATAKA
H.NO.17 ASHRAF COLONY SYED CHINCHOLI
ROAD GULBARGA KARNATAKA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
583201
1204470001115908
292.00 23-AUG-2018
583203
1201090000294858
10.00 23-AUG-2018
584101
1201060000394773
100.00 23-AUG-2018
585101
1201060001695570
100.00 23-AUG-2018
W/O K YESHWANTHRAO NARAYANPUR
585214
STREET, GURUMATKAL GULBARGA
KARNATAKA
H NO 1-1-309, LAXMI NAGAR, GURUMATKAL, 585214
TQ YADGIR, GULBARGA KARNATAKA
1201260000119073
50.00 23-AUG-2018
1201260000119662
39.00 23-AUG-2018
H NO 2 - 9 - 30C, GURUMATKAL, TQ - YADGIR,
GULBARGA KARNATAKA
KOLIWADADODDAAGASI SEDAM SEDAM
KARNATAKA
STRT 39/9 ACC COLONY, WADI GULBARGA
KARNATAKA
VENKATESHWARA KRUPA VIDYA NAGAR TQ
MUDDIBEHAL TALIKOTI KARNATAKA
H NO 1281 WARD NO 9 NEAR PANCHAYATH
MENA ROAD AMINAGAD KARNATAKA
585214
1201260000119774
50.00 23-AUG-2018
585222
1201060002004887
1.00 23-AUG-2018
585225
1203280000216247
10.00 23-AUG-2018
586214
1201060001659871
25.00 23-AUG-2018
587112
1204470006197774
65.00 23-AUG-2018
K.H.B COLONY BEHIND UKP COLONY ILKAL
KARNATAKA
2343, RABKAVI, TAL: JAMKHANDI DIST:
BAGALKOT RABKAVI KARNATAKA
H NO 899/24 FULBAG GALLI BELGAUM
KARNATAKA
1507 MARUTI GALLI BELGAUM KARNATAKA
587125
1201060000951523
10.00 23-AUG-2018
587314
1201320001520709
10.00 23-AUG-2018
590002
1201320001377638
30.00 23-AUG-2018
590002
1203320003314494
52.00 23-AUG-2018
109
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1675 ANAND
CHIDANAND
PATIL
1676 PRAVEENKUMAR
S
GANIGER
1677 NANASAHEB
DADASAHEB
HUDDAR
1678 MAHADEV
PARASAPPA
JAMGOUDA
1679 GURUNATH
KALLAPPA
SINGARAGOPPA
1680 MUKTARAHMAD
NISARAHMED
JAMADAR
1681 TAVANAPPA
SATAPPA
JAIN
1682 MAHANTESH
SHIVOJAPPA
PATTANASHETTI
1683 D
V
YANDIGERI
1684 JAYAPAL
BABU
BALOJI
1685 BHALCHANDRA
ANAND
HAWALDAR
1686 SHRIRANG
NARAYAN
MANDROLI
1687 CHIDANANDA
S
DHAVALESHWAR
1688 SHRISHAIL
Y
MADAGANNAVAR
1689 PANDURANG
B
MADABHAVI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SIDHA NIWAS MIG-11 MAHANTESH NAGAR
BELGAUM KARNATAKA
AT PO SUNDI TQ SOUNDATTI TQ BELGAUM
BAILHONGAL KARNATAKA
AT POST VANKUND TQ BAILHONGAL DIST
BELGAUM BAILHONGAL KARNATAKA
590016
1203320006607017
100.00 23-AUG-2018
591102
1201320001006016
35.00 23-AUG-2018
591102
1201320001064364
50.00 23-AUG-2018
HOUSE NO 3034 SARASWATI NAGAR PIPELINE
BELGAUM KARNATAKA
335 TORANAGATTI RAMDURG BELGAUM
KARNATAKA
15 A/P KITTUR TAL- BAILHONGAL DISTBELGAUM KITTUR KARNATAKA
MANOLI SAUNDATTI BELGAUM KARNTAKA
591108
1301930000734203
81.00 23-AUG-2018
591114
1203840001046627
20.00 23-AUG-2018
591115
1203320004657199
7.00 23-AUG-2018
591117
1203320002907115
300.00 23-AUG-2018
RANGARI ONI AT POST MURGOD TQ SAVADATTI BELGAUM KARNATAKA
II25, HANMANTHDEVAR TEMPLE LANE, H NO
EL1 TO 12/1 HARALAKATTI SAUDATTI
KARNATAKA
160/3 ,PATILGALLI MANAM 155 RIND 252
AINAPUR ,ATHANI (TQ) BELGAUM (DIST)
KARNATAKA
H. NO. 42/2 GOKAK FALLS TAL-GOKAK, DISTBELGAUM GOKAK-FALLS KARNATAKA
591119
1203320004397991
150.00 23-AUG-2018
591126
1203840001051766
10.00 23-AUG-2018
591303
1203070000245620
300.00 23-AUG-2018
591308
1202890000121194
1.00 23-AUG-2018
A/P MUDALGI TQ-GOKAK DIST-BELGAUM
MUDALGI KARNATAKA
529 TOWN MUDALGI TQ GOKAK DIST
BELGAUM MUDALGI KARNATAKA
228, H NO 117 TO 275 GOKAK BELGAUM
MUDALAGI KARNATAKA
272/B MUDALGI GOKAK DIST BELGAUM
MUDALGI KARNATAKA
591312
1203840000646494
5.00 23-AUG-2018
591312
1203840000929933
105.00 23-AUG-2018
591312
1203840001020904
10.00 23-AUG-2018
591312
1203840001031141
30.00 23-AUG-2018
110
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1690 NURAAHMAD
A
MOMIN
1691 SHANKAR
RAMESH
MARADI
1692 D
KUMARASWAMY
1693 NETHI
RAJESH
1694 S
SATHYANARAYANAN
1695 ASHOK
KUMAR
1696 KOMALAVALLI
N
1697 V
SHEELADEVI
1698 A
SATHIYANARAYANAN
1699 SRINIVASAN
P
1700 M
MANIMEGALAI
1701 SARAVANAN
K
1702 EZHILARASAN
R
1703 BALAKUMAR
B
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
936 MUDALGI TAL-GOKAK DIST-BELGAUM
591312
KARNATAKA
HARIJAN KERI, SANKESHWAR HUKKERI
591313
SANKESHWAR KARNATAKA
OLD NO.17, NEW NO.47, PONNUSAMY
600014
STREET, ROYAPETTAH, CHENNAI TAMIL NADU
1203840001033871
20.00 23-AUG-2018
1201320001531816
5.00 23-AUG-2018
1203970000065623
1.00 23-AUG-2018
24/29 SOMASUNDARAM 1ST STREET
600023
AYANAVARAM CHENNAI TAMIL NADU
NEW NO 3/1 MEHU STREET MALAPORE
600041
THIRUVANMIYUR BUS STAND CHENNAI TAMIL
NADU
F3 16 1ST CROSS STREET GANGAI NAGAR
600042
VELACHERY CHENNAI TAMILNADU
1203600000242448
30.00 23-AUG-2018
1203600000693877
30.00 23-AUG-2018
1202990004910802
22.00 23-AUG-2018
PLOT NO. 9, FOURTH LAYOUT RAILWAY
COLONY, MAHALAKSHMI NAGAR,
ADAMBAKKAM CHENNAI TAMILNADU
52/11/1/J1, VIGNESWARAR STREET, NEHRU
NAGAR, CHEYYAR . TAMIL NADU
OLD NO 98 NEW NO 16 PAVADAI KOIL SWAMI
ST VALLAVANUR KALMEDUPET VIZHUPURAM
TAMILNADU
JANAKI ILLAM 6 SELLIAMMAN KOIL STREET
MANJAKUPPAM CUDDALORE TAMILNADU
600088
1204500000000634
20.00 23-AUG-2018
604407
1301740000085628
4.00 23-AUG-2018
605108
1202300000745949
5.00 23-AUG-2018
607001
1203840000698389
50.00 23-AUG-2018
No.B-140,PARK CLUB STREET, BLOCK-25,
NEYVELI TAMILNADU
15/27 PERUMAL STREET CHIDAMBARAM
TAMIL NADU
NO:43/22 VANAKARA STREET MANNARGUDI
TAMILNADU
75, WEST STREET KALLIKUDI THIRUVARUR
THIRUTHURAIPOONDY TAMILNADU
607803
1203900000014836
10.00 23-AUG-2018
608001
1203600000771176
6.00 23-AUG-2018
614001
1204040000015336
50.00 23-AUG-2018
614713
1204040000024602
43.00 23-AUG-2018
111
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1704 SANTHIMARGATHAMANI S
OLD NO B2/544 NEW NO B3/7,
KAILASAPURAM 5TH STREET,KAILASAPURAM
TRICHY TAMILNADU
620014
1204470000826693
10.00 23-AUG-2018
1705 DEVENDIRAN
4/102A A.KUDIKKADU ANUKKUR (PO)
VEPPANTHATTAI PERAMBALUR TAMILNADU
621219
1203460000352334
5.00 23-AUG-2018
1/27 V OC IIND STREET PASUMPON NGR
MADURAI TAMIL NADU
18 C SOUTH STREET PALANGANATHAM
MADURAI TAMILNADU
PLOT NO:6 (SAKUNTHALA ILLAM)
SRIRAMNAGAR,BABUNAGAR MAIN RD,
SOURASTRA TEACHERS COLONY, MADURAI
TAMILNADU
4/53 PALLAPATTI MELUR TALUK NR
KONTAMPATO AREA MADURAI TAMILNADU
625003
1201320000747820
90.00 23-AUG-2018
625003
1202980000260194
25.00 23-AUG-2018
625009
1206400000015161
1,500.00 23-AUG-2018
625103
1203500000839972
5.00 23-AUG-2018
B-47,THENDRAL NAGAR RAJAPALAYAM,
626117
TIRUNELVELI TAMILNADU
50, SOUTH MOHIDEEN PALLI STREET,
627005
MELAPALAIYAM PO TIRUNELVELI
TAMILNADU
8/37 UDAYATHOOR KAMMANGUDI STREET 627111
RADHAPURAM TK TIRUNELVELI TAMILNADU
1202980000143441
50.00 23-AUG-2018
1201090003644504
5.00 23-AUG-2018
1202980000288807
100.00 23-AUG-2018
DOOR NO. 43/89,
KARIYAMANICKAPERUMALKOIL ST,
KADAYANALLUR, TENKASI TAMILNADU
63 N.T.PILLAI LANE WATER TANK ROAD
NAGERCOIL TAMILNADU
S/O MAHADEVAN 26, THALAVAI STREET
MEENAKSHI PURAM, NAGERCOIL
KANYAKUMARI TAMILNADU
627751
1204160000041023
30.00 23-AUG-2018
629001
1202980000225687
8.00 23-AUG-2018
629001
1203840000975182
20.00 23-AUG-2018
1706 K
KANNAN
1707 G
BAMA
1708 SENTHIL
KUMAR
1709 M
DHARMARAJ
1710 P
RAMESH
1711 MOHAMEDMOHIDEENIS P
MAMATHKHAN
1712 T
SHUNMUGASUNDARA
M
1713 SARASWATHI
V
1714 S
SELVARAJJEBAMANI
1715 UMAMAHESWARAN
M
R
MH
112
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1716 VELUCHAMY
KARTHIKEYAN
1717 PR
VAITHILINGAM
1718 ANBALAGAN
L
1719 A
KANNAN
1720 CHITRAKALA
R
1721 NISAR
AHMED
1722 GANESH
M
1723 SASIKUMAR
PV
1724 P
SADHANA
1725 M
VASANTHAKUMAR
1726 PREMKUMAR
RAMAMOORTHI
1727 S
MANOPRABHA
1728 RAMASAMY
PALANIYAPPAN
1729 SARAVANAKUMAR
N
Last Name
M
M
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
B-0 SHAKTHI SUGARS QUARTERS PADAMATUR
SIVAGANGA TAMILNADU
NO-13 MARUTHUPANDIAR ROAD T PUDUR
SIVAGANGAI TAMILNADU
23/9 NEHRUJI NAGAR 5TH STREET 2ND LANE
ARAKKONAM TAMILNADU
114 PALAVAN SATHU, EZHIT NGR VELLOR
TAMILNADU
NO. 404 RAYAKALLAI HUDCO SECTION 10
22ND CROSS WARD 23 HOSUR TAMILNADU
630561
1201910100846778
20.00 23-AUG-2018
630561
1203840000807420
10.00 23-AUG-2018
631003
1203320001455803
20.00 23-AUG-2018
632002
1204470001037093
3.00 23-AUG-2018
635109
1201060001657528
63.00 23-AUG-2018
NO 795 OOSI STREET KADERPET
VANIYAMBADI VELLORE TAMILNADU
49 ATVAITAASRAMROAD, SALEM SALEM
TAMILNADU
R4/1,RE QUARTERS TNEB COLONY
METTURDAM SALEM TAMIL NADU
OLD NO 40 B NEW NO 235 PUDUR FOUR
ROAD M KALIPATTY METTUR SALEM TAMIL
NADU
NO 66 CHINNAPPAMPATTI MAIN ROAD
JALAKANTAPURAM POST SALEM DT SALEM
TAMILNADU
78 KARUMKAMPALAYAM PERUNDURAI
ERODE TAMILNADU
OLD NO 578 NEW NO 665 THALAVADI
SATHIYAMANGALAM ERODE TAMIL NADU
635753
1203320004386510
1.00 23-AUG-2018
636016
1204470001580545
1.00 23-AUG-2018
636401
1204880000062717
25.00 23-AUG-2018
636453
1201330000262816
30.00 23-AUG-2018
636501
1301930000822564
40.00 23-AUG-2018
638052
1301930001127202
10.00 23-AUG-2018
638461
1203600001023836
40.00 23-AUG-2018
NO 28/48 A PUTHUKANJAMANUR NORTH
KUDI STREET UPPIDAMANGALAM WEST
KARUR DIST KARUR TAMIL NADU
30 SAIBABA ILLAM MAHATHMA GANDHI
ROAD KARAMADAI COIMBATORE TAMIL
NADU
639114
1203600000754422
100.00 23-AUG-2018
641104
1201090001783225
25.00 23-AUG-2018
113
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1730 KANNAN
R
1731 JOSE
P
1732 DENNY
JOSEPH
1733 PRAMOD
M
1734 SALIL
SUTHARYA
1735 JAYAKRISHNAN
C
1736 KADEEJA
V
1737 ABDUL
GAFOOR
1738 RAHMATHULLA
P
1739 AMEER
ABDULLA
THAYYIL
1740 MAJEED
V
V
1741 SREE
PARVATHI
V
P
P
1742 SUBAIR
1743 BIJU
1744 VARGHESE
P
K
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
107-C NALLATIPALAYAM POLLACHI
COIMBATORE TAMILNADU
PP/VII/374 POOVATHUNKAL HOUSE POTHONDIYIL KANNUR KERALA
NARIMATTATHIL(H) THONDIYIL PO VIA
PERAVOOR KANNUR KERALA
MADAPURACKAL (H) PUNNAD P.O IRITTY
KANNUR KERALA
SUTHARYA POST VATAYAM KOZHIKODE DIST
CALICUT KERALA
VIJAYASREE H KALLODE PERAMBRA CALICUT
KERALA
W/O MUHAMMED SALIH JUVAIRIYA MANZIL
AREEKULAM VENGARA - PO MALAPPURAM
KERALA
MALIYIL HOUSE KOLAPPURAM NORTH ABDUL
RAHIMAN -NAGAR P.O. MALAPPURAM
KOLAPPURAM KERALA
LIAKATH MANZIL P O MELMURI
MALAPPURAM KERALA
THAYYIL HOUSE THEKKENKUTTUR P O
MALAPPURAM DIST TIRUR KERALA
VELLATTU VALAPPIL HOUSE KANHIPPURA
KARIPPOL P O MALAPPURAM KERALA
642109
1203320003308425
4.00 23-AUG-2018
670673
1203840000985205
45.00 23-AUG-2018
670673
1205670000112152
10.00 23-AUG-2018
670703
1205670000037265
20.00 23-AUG-2018
673518
1204470005306747
8.00 23-AUG-2018
673525
1204470004844406
3.00 23-AUG-2018
676304
1201860000367606
10.00 23-AUG-2018
676305
1204760000168801
100.00 23-AUG-2018
676514
1204470004255600
71.00 23-AUG-2018
676551
1204760000086030
20.00 23-AUG-2018
676552
1204470005418641
1.00 23-AUG-2018
SREESARANNYA MALLISSERY(H) SHORANUR
PALLAKKAD KERALA
KALATHILTHODI KAILIYAD SHORANUR
PALAKKAD KERALA
KATTALATH HOUSE KALLADIPATTA POST
PATTAMBI PATTAMBI KERALA
KOLLARKUNNEL HOUSE PARIYAPURAM P O
ANGADIPURAM (VIA) MALAPPURAM KERALA
679121
1205670000090066
2.00 23-AUG-2018
679122
1201580000020886
50.00 23-AUG-2018
679313
1205670000046322
50.00 23-AUG-2018
679321
1202980000301656
100.00 23-AUG-2018
114
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1745 REMA
KRISHNAKUMAR
1746 SURESH
KUMAR
1747 N
RADHAKRISHNAN
1748 POOTHIRIKUNNATH
RADHAKRISHNAN
1749 K
G
PRASANNAN
1750 ABDULLAKUTTY
T
A
MK
1751 SHAIJA
1752 SHEELA
1753 JIPSON
JACOB
1754 T
VENKATRAMANI
1755 INDU
K
S
1756 ANILKUMAR
T
P
1757 AJITH
B
1758 NARAYANAN
NAMBIAR
PR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
4/732 GREENVALLEY RESIDENCE STREET -A
HOUSNG COLONY ROAD PERINTHALMANNA
MALAPPURAM KERALA
679322
1201580000577809
5.00 23-AUG-2018
MK HOUSE, THONDIYIL, AMARAMBALAM
P.O., AMARAMBALAM KERALA
NARUKKANCHIRA VEERAMANGALAM (PO)
TRIKADERI PALAKKAD KERALA
AMBILI NILAYAM 999 CHERPULASSERY PO
PALAKKAD KERALA
KURUTHI KADAVATH HOUSE ALIPARAMBU
KARALMANNA PO PALAKKAD KERALA
679332
1201910100944771
6.00 23-AUG-2018
679502
1201580000382342
20.00 23-AUG-2018
679503
1201580000248078
5.00 23-AUG-2018
679506
1201580000257363
48.00 23-AUG-2018
THAIPARAMBILARATTAYIL HOUSE
MARANCHERRY ERAMANGALAM PONNANI
KERALA
NALUPURA CHOLAYIL VEED KILIMANGALAM
CHELAKKARA KERALA
AYYARIL HOUSE PADAKULAM WEST
KODUNGALLUR KODUNGALLUR KERALA
KANNAMPARAMBIL HOUSE PACHALAM P O
COCHIN Kerala
DOOR NO. 32/1179, H.NO. 222, MATHER
NAGAR, SOUTH KALAMASSERY, ERNAKULAM
KERALA
KIZHAKEMADATHIL HOUSE H NO 15/84
TRIPUNITHURA PO ERANAKULAM KERALA
679581
1204760000167960
43.00 23-AUG-2018
680591
1205670000145218
100.00 23-AUG-2018
680664
1203350300431504
10.00 23-AUG-2018
682012
1304140006076836
159.00 23-AUG-2018
682033
1204160000017361
5.00 23-AUG-2018
682301
1301930002051857
8.00 23-AUG-2018
THACHETH HOUSE SOUTH PARUR P O
UDAYAMPEROOR ERNAKULAM KERALA
SREENIKETHAN (H) G . K . PILLAI ROAD
PERUMBAVOOR KERALA
EDASSERY PUSAPAKAM PRALAYAKKADU
THURUTHY . P . O PERUMBAVOOR KARALA
682320
1202390000093304
211.00 23-AUG-2018
683542
1203280000032415
500.00 23-AUG-2018
683545
1203280000042869
40.00 23-AUG-2018
115
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1759 SUNIL
STEPHEN
ANTONY
1760 JIPSON
M
J
1761 JAINY
JOSEPH
1762 P
U
1763 PRADEEP
KUMAR
1764 ANNAMMA
P
V
1765 JOHNY
K
M
1766 M
R
SUNIL
1767 JOJI
MATHEW
1768 UNNI
K
PETER
1769 PRADEEP
K
G
1770 KADIR
PATLAYIL
MYTHEEN
1771 ASHIR
KOYA
1772 TOMY
JOSEPH
1773 ANISHMON
P
R
1774 JOE
SAMUEL
BANJAMIN
AYYAPPAN
Address
KOIKKARA HOUSE KIZHAKKAMBALAM P O
KOCHI KERALA
MULAVARIKKAL HOUSE KUTTILAKARA
PIRAROOR P O KALADY ANGAMALY KERALA
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
683562
1204470004383589
3.00 23-AUG-2018
683574
1202390000321267
25.00 23-AUG-2018
PALATTY HOUSE ANAPPARA P O MANAJAPRA 683581
VIA ERNAKULAM MANJAPRA KERARA
1201090001718366
100.00 23-AUG-2018
8/120,PULLELIL CHENGAMANADU ALUVA
ERNAKULAM KERALA
MEKKATTU HOUSE THOTTAKOM PO VAIKOM
THOTTAKOM KERALA
PURATHAYIL KALAKETTY P O PINNAKKANADU
KOTTAYAM Kerala
KARIPPUKATTU RAMAPURAM KOTTAYAM
KERALA
MANJALODIYIL(H) MULAKKULAM
ERNAKULAM KERALA
KURUTHANATHU KADANAD AIMCOMPU PALA
KERALA
KAKKANATTU HOUSE PERUMBALLOOR P O
PERINGUZHA MUVATTUPUZHA KERALA
KONAL (H) SOUTH MARADY MUVATTUPUZHA
KERALA
PATTALAYIL HI RANDAR P O
MUVATTUPUZHA KERALA
THANZEER MANZIL NEAR JAFI JUMA MASJID
ZACKARIA WARD ALAPPUZHA KERALA
683585
1202390000230551
25.00 23-AUG-2018
686145
1203350000797711
50.00 23-AUG-2018
686508
1304140006263075
10.00 23-AUG-2018
686576
1203280000079154
50.00 23-AUG-2018
686610
1205670000110351
10.00 23-AUG-2018
686653
1204470002239459
10.00 23-AUG-2018
686673
1203280000175433
200.00 23-AUG-2018
686673
1203280000220952
48.00 23-AUG-2018
686673
1204470004662852
50.00 23-AUG-2018
688012
1205730000040105
45.00 23-AUG-2018
612 VATTAKADUUSERY THURAVOOR
ALAPPUZHA KERALA
PANDISERRIL HOUSE KOTTAPUZHA PO
TIRUVALLA KERALA
728 A 8 16 A PEEDIKAYIL 3 CHENNITHALA
THRIPERUMTHUR ALAPPUZHA KERALA
688532
1204760000172867
20.00 23-AUG-2018
689103
1203320005697645
100.00 23-AUG-2018
690104
1203350000840963
25.00 23-AUG-2018
116
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1775 M
SHAJIKHAN
1776 MEENA
K
1777 ROY
D
1778 ARUN
KUMAR
Last Name
S
1779 SOMARAJAN
1780 ACHANKUNJU
MATHEW
1781 JOSE
MATHEW
1782 KRISHNAN
POTI
1783 RAFY
S
1784 MANU
G
S
1785 SREENATH
1786 SHOOJA
SALEEMA
1787 VIPIN
JAIN
1788 ASOK
KUMAR
1789 SUTAPA
SEN
YOOSAF
BANERJEE
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
J K NIVAS ATHIKKATTUKULANGARA
NOORANADU KERALA
NIARACKAL HOUSE, PANAYAM PO KOLLAM
KOLLAM KERALA
PUNNAVILA PUTHEN VEEDU NEDUMPANA
NALLILA(PO) KOLLAM KERALA
690504
1204470003428047
200.00 23-AUG-2018
690601
1204470003051043
1.00 23-AUG-2018
691515
1205670000053171
25.00 23-AUG-2018
ARUN NIVAS, MATHIRA CHITHARA KOLLAM
KERALA
LEKSHMI NIVAS KADAKKAL KOLLAM KERALA
691536
1204470001963983
69.00 23-AUG-2018
691536
1205730000126370
120.00 23-AUG-2018
ULLAS POOYAPPALLY PO KOLLAM KOLLAM
KERALA
143, VILAYIL VEEDU 11, THALAVOOR
PATHANAPURAM KOLLAM KERALA
PUTHAZHATHU MADAM SANKARA
MANGALAM P O
CHERUSSERIBHAGAMKARUNAGAPPALLY
KOLLAM KERALA
1/500 15/265 A BISMI MAMOM ATTINGAL
KERALA
CHENAVILA VEEDU AZHOOR P O
THIRUVANANTHAPURAM KERALA
VEERNAKAVU POOVACHAL NEDUMANGADU
TRIVANDRUM KERALA
ANARKALY VENJARAMOODU TRIVANDRUM
KERALA
132 Girish Ghosh Road Liluah Bally Howrah
Kolkata West Bengal
VILL GOPALPUR B B ROAD PO. SARKAR POOL
24 PGS KOLKATA KOLKATA WEST BENGAL
691537
1205670000086957
1.00 23-AUG-2018
691557
1205730000043602
5.00 23-AUG-2018
691583
1202390000295852
100.00 23-AUG-2018
695101
1205180000028945
45.00 23-AUG-2018
695305
1205670000128044
50.00 23-AUG-2018
695575
1204470005179772
3.00 23-AUG-2018
695607
1201090003013586
25.00 23-AUG-2018
700030
1202990005508704
100.00 23-AUG-2018
700060
1201330000218249
100.00 23-AUG-2018
60/2 DR MEGHNAD SAHA ROAD
SWAPNADEEP APT FLAT B4 KOLKATA WEST
BENGAL
700074
1204470003651579
4.00 23-AUG-2018
117
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1790 SANJIB
DAS
1791 BIVASH
BANDYOPADHYAY
1792 PARUL
MAHAJAN
1793 PRABIR
KUMAR
BARDHAN
1794 ARUN
KUMAR
SAHA
1795 ANWAR
ALI
1796 BINAY
TIBREWAL
1797 MINTU
DESHMUKH
1798 DIPAK
KUMAR
1799 ANANDA
MONDAL
1800 RUPA
MANDAL
1801 SHAMBHU
BEJ
1802 LAKSHMI
NARAYAN
1803 SUBRATA
PANDA
MANDAL
DAS
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
59, USHAPALLY, P.O. GARIA P.S. REGENT
PARK, KOLKATA WEST BENGAL
C/O AMRENDRA NATH BANERJEE MON
GOALAPARA BARRACKPORE N 24 PGS
KOLKATA WEST BENGAL
BIDHAN MARKET BARASAT TAKI RD KOLKATA
WEST BENGAL
KULPI ROAD, BARUIPUR, KACHARI BAZAR,
BELOW UCO BANK KOLKATA WEST BENGAL
700084
1201910100861302
9.00 23-AUG-2018
700120
1201320001280215
75.00 23-AUG-2018
700124
1201910300182587
20.00 23-AUG-2018
700144
1201910300131639
35.00 23-AUG-2018
6/7 RAMESHWAR MALIYA LANE, SADAR ,
HOWRAH HOWRAH WEST BENGAL
44, PILKHANA 1ST LANE NORTH HOWRAH
WEST BENGAL
51/4/C RABINDRA SARANI LILUAH HOWRAH
WB
JOYARGORI PASCHIM KARMAKAR O GHUKU
PARA ANSHA JOYARGORI Uluberia West
Bengal
VILL-MALANCHABERIA PO-PICHALDAHA,PSSHYAMPUR NEAR-GUJARPUR HOSPITAL
HOWRAH WEST BENGAL
711101
1202570000053327
100.00 23-AUG-2018
711101
1203450000247782
100.00 23-AUG-2018
711204
1203450000230099
1.00 23-AUG-2018
711303
1201910300265040
5.00 23-AUG-2018
711314
1201910300134264
350.00 23-AUG-2018
GOURIPUR MADHYA PARA HIRAPUR
ULUBERIA WEST BENGAL
VILL+ PO - BAZARPARA, P.S - ULUBERIA NR STADIUM HOWRAH WEST BENGAL
VILL NOWPARA PO AND PS AMTA DIST
HOWRH HOWRAH WEST BENGAL
VILL +PO- RAJBALHAT (KUMARPARA DIST
HOOGHLY DEYPARA RAJBALHAT HOOGHLY W
B
30 SINGUR RAIL STATION DAKSHIN MAUJA
SINGUR J L NO 49 SINGUR 1 HOOGHLY WEST
BENGAL
711315
1201330000195938
15.00 23-AUG-2018
711316
1204910000172161
58.00 23-AUG-2018
711401
1204470003310824
2.00 23-AUG-2018
712408
1203450000514016
60.00 23-AUG-2018
712409
1204470005234632
7.00 23-AUG-2018
118
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1804 BHANU
SASI
1805 LINA
CHOWDHURY
1806 SUPARNA
PAL
1807 BHUDEB
GHOSH
1808 JAYASHREE
MUKHERJEE
1809 SUVANKAR
BANERJEE
1810 KRISHNA
GHOSH
1811 SONU
PATEL
1812 SNIGDHA
KACHHWAL
1813 ANUP
KUMAR
1814 EZAZUL
HAQUE
1815 SOUMEN
GHOSH
1816 DEBABRATA
MUKHERJEE
Last Name
MANNA
ROY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL-RAMANATHPUR PO-KUMIRMORAH PSCHANDITALA HOOGHLY WEST BENGAL
712704
1203840000248158
10.00 23-AUG-2018
SUKANTA PALLI NARI BURDWAN (SA DAR)
BURDWAN NR CO-OPERATIVE BANK
BURDWAN WEST BENGAL
HINDUSTHANI PARA OPP PERFECT MOTORS
SRIPALLY BURDWAN WEST BENGAL
713101
1201090004561841
100.00 23-AUG-2018
713103
1203840001032688
10.00 23-AUG-2018
2 NO BHABANI THAKUR LANE MITHAPUKUR
BURDWAN WEST BENGAL
5/11 SEPCO TOWN SHIP B ZONE DURGAPUR
WEST BENGAL
SRI RAM HEALTHCARE (OPP. BANK OF INDIA)
NACHAN ROAD Durgapur West Bengal
713104
1203320000982349
35.00 23-AUG-2018
713205
1203330000220246
1,400.00 23-AUG-2018
713213
1201910300217401
40.00 23-AUG-2018
S. B. GARAI RD ASANSOL BURDWAN ASANSOL
WEST BENGAL
PATEL PLY G.T. ROAD DURGAMANDIR
USHAGRAM ASANSOL WEST BENGAL
C/O.DR.S. C. ROY, DURGAMANDIR, ASANSOL
WEST BENGAL
SREEPALLY ASANSOL ASANSOL WEST BENGAL
713301
1201330000132497
25.00 23-AUG-2018
713303
1201330000148165
50.00 23-AUG-2018
713303
1203000000475468
25.00 23-AUG-2018
713304
1201330000193761
25.00 23-AUG-2018
AHMED NAGAR BEHIND HINDI HIGH SCHOOL 713325
PO-BURNPUR,DT.-BURDWAN ASANSOL WEST
BENGAL
SAMDI ROAD, MANICKCHAND PALLY WEST
713325
P.O. HIRAPUR. VIA - BURN DIST BRDWAN
ASSANSOL WEST-BENGAL
BISHNU BIHAR COLONY(NEAR SHIB MANDIR) 713359
PO SITARAMPUR DIST-BURDWAN NEMATPUR
BURDWAN WEST BENGAL
1203840000834672
9.00 23-AUG-2018
1205320000062191
20.00 23-AUG-2018
1201330000279545
20.00 23-AUG-2018
119
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1817 NANDINI
BANERJEE
1818 BIKASH
CHANDRA
MONDAL
1819 SANTOSH
KUMAR
DE
1820 SANDIP
KUMAR
KUNDU
1821 SK
AZIZ
ALI
1822 AMIT
KUMAR
MANDAL
1823 BANSI
CHOWDHURY
1824 SANTI
GHOSH
1825 SUDAM
PATRA
1826 AJAY
BISHT
1827 SANKAR
PRASAD
1828 SUBRATA
PAIN
DATTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
CHINAKURI POWER STATION POSTSUNDARCHAAK DIST - BURDWAN ASANSOL
WEST BENGAL
VILL+PO BARADHEMO Asansol West Bengal
713360
1203840000875065
20.00 23-AUG-2018
713367
1201910300185005
25.00 23-AUG-2018
PUNJAB NATIONAL BANK DEBRA BAZAR
PASCHIM MEDINIPUR MEDINIPUR WEST
BENGAL
C/O. LT. MANIKLAL KUNDU P.O. GARBETA
DIST: MIDNAPORE GARBETA W.B.
721126
1205320000048694
50.00 23-AUG-2018
721127
1202180000008006
2.00 23-AUG-2018
VILL- GARBETA P.O.- GARBETA DIST.PASCHIM MIDNAPORE GARBETA W.B.
S/O. KIRITI BHUSAN MANDAL VILLDEULKUNDRA P.O.- KHARKUSHMA DISTMIDNAPUR W.B.
CHANDA BILA MIDNAPORE GARBETA WEST
BENGAL
VILL- DHANYASOLE P.O- DHADIKA PSGARBETA DIST- PASCHIM MIDNAPORE WEST
BENGAL
MOUZA+G.P. - AMALHANDA P. S. - KOLAGHAT
BLOCK - PASHKURA II MIDNAPUR WEST
BENGAL
RADAR HEAD AF STATION SALUA KHARAGPUR
WEST BENGAL INDIA KHARAGPUR WEST
BENGAL
VILL+PO-GOCHHATY PS-DASPUR DISTPASCHIM MEDINIPUR MEDINIPUR WEST
BENGAL
MOUZA-BAIKUNTHAPUR GP-BASUDEBPUR PSDASPUR PASCHIM MEDINIPUR WEST BENGAL
721127
1202180000017699
10.00 23-AUG-2018
721127
1202180000018538
130.00 23-AUG-2018
721127
1202180000030133
10.00 23-AUG-2018
721127
1202180000065006
10.00 23-AUG-2018
721134
1205200000013037
1.00 23-AUG-2018
721145
1204470002038128
40.00 23-AUG-2018
721148
1201910300153148
25.00 23-AUG-2018
721211
1201910300139034
175.00 23-AUG-2018
120
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1829 ASHIS
DAS
1830 MANIK
KUMAR
1831 PRANKRISHNA
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL - MADHAPUR P.O - MAJUSHRI DIST PURBA MIDNAPUR BALIGHAI WEST BENGAL
721422
1205320000036978
40.00 23-AUG-2018
VILL AND P.O - KHAR, P.S-PATASHPUR DIST PURBA MEDINIPUR EGRA WEST BENGAL
721429
1205320000009194
15.00 23-AUG-2018
DAS
VILL AND P.O - KHAR P.S - PATASHPUR DIST PURBA MEDINIPUR EGRA WEST BENGAL
721429
1205320000009200
27.00 23-AUG-2018
1832 RABINDRANATH
TAMALI
VILL AND P.O - KHAR P.S - PATASHPUR DIST PURBA MEDINIPUR EGRA WEST BENGAL
721429
1205320000009215
50.00 23-AUG-2018
1833 OMPRAKASH
CHAKRABORTY
1205320000033958
189.00 23-AUG-2018
1834 PALASH
KUMAR
MAITI
1205320000037914
40.00 23-AUG-2018
1835 DINESH
CHANDRA
JANA
VILL AND P.O - KHAR DIST - PURBA MIDNAPUR 721429
EGRA WEST BENGAL
VILL AND P.O - KHAR DIST - PURBA MIDNAPUR 721429
EGRA WEST BENGAL
VILL-TALGACHARI PO-RAMNAGAR DIST721441
MIDNAPUR (E) RAMNAGAR WEST BENGAL
1203840000903178
20.00 23-AUG-2018
1836 BABLU
MAITI
1302340000376752
25.00 23-AUG-2018
1837 TAPAS
KUMAR
VILL & PO- KAYEMGERIA PS- BHUPATI NAGAR 721444
( DIST- EASTMIDNAPORE ) MIDNAPORE WEST
BENGAL
VILL - PURBA AMARSHI P.O - AMARSHI DIST - 721454
PURBA MEDINIPUR EGRA WEST BENGAL
1205320000055374
40.00 23-AUG-2018
1838 MAYUKH
JANA
1201910300076517
10.00 23-AUG-2018
1839 SOUMEN
SASMAL
1201092600300717
13.00 23-AUG-2018
1840 AMIT
KUMAR
AT-RAGHUNATHPUR POST-JHARGRAM DIST- 721507
PASCHIM MEDINIPUR MEDINIPUR WEST
BENGAL
VILL-BARKHODA ,PO+PS-TAMLUK DIST-PURBA 721636
MEDINIPUR NEAR-GREENVALLEY HOTEL
&RESORT TAMLUK WEST BENGAL
DEBHOG PARA NO - 3 DEBHOG JL-NO-149
721657
DEBHOG SUTAHATA BLOCK- SUTAHATA - 2
MIDNAPORE WEST BENGAL
1202870000074385
30.00 23-AUG-2018
MAITY
PAL
DAS
121
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1841 TANMOY
KUMAR
PATRA
VILL AND P.O - SRIKRISHNAPUR VIA-MATH
721659
CHANDIPUR BLOCK AND P.S-CHANDIPUR DISTMEDIMIPUR CHANDIPUR WEST BENGAL
1205320000029320
5.00 23-AUG-2018
1842 CHAITANYA
1843 DEBDULAL
CHARAN
CHAKRABARTI
CHANDRA
722101
722144
1203840000556096
1203840000680392
196.00 23-AUG-2018
200.00 23-AUG-2018
1844 RAJESH
CHOWDHURY
723101
1201060001220162
2.00 23-AUG-2018
1845 LAKSHI
KANTA
723132
1204470004388739
5.00 23-AUG-2018
1846 SRILOK
MAJEE
COLLEGE RD BANKURA WEST BENGAL
VILL-SADISTHA DIST-BANKURA PO-ONDA
WEST BENGAL
CHOWK BAZAR PO - PURULIA PURULIA WEST
BENGAL
VILL-KASHIPUR PO-P K RAJ DT-PURULIA
PURULIA WEST BENGAL
S/O SANATAN MAJEE VILL DURMUTH P O
NILDIH PURULIA DURMUTH WEST BENGAL
723133
1203350300408221
20.00 23-AUG-2018
1847 RAMESH
KUMAR
723193
1304140003792003
9.00 23-AUG-2018
1848 SOUGATA
BARMAN
732101
1201060001624331
16.00 23-AUG-2018
1849 APURBA
KUMAR
DAS
732103
1201910300090863
5.00 23-AUG-2018
1850 DEB
KUMAR
GHOSH
BALARAMPUR PURULIA PURULIA PURULIA
WEST BENGAL
PRANTA PALLI PS ENGLISH BAZAR MALDA
WEST BENGAL
10/38,IMAMBARI LANE, KALITALA, MALDA
WEST BENGAL
MAHANANDA COLONY MOUJIA MANGALBARI
SAMUNDAI MALDA MALDA WEST BENGAL
732142
1203410000146986
25.00 23-AUG-2018
1851 RATHIN
MAJUMDER
HIGH ROAD P.O AND P.S - GANGARAMPUR
DIST - DAKSHIN DINAJPUR GANGARAMPUR
WEST-BENGAL
733124
1205320000064144
50.00 23-AUG-2018
1852 SUBRATA
BAUL
1201090001820847
100.00 23-AUG-2018
1853 SUKUMAR
ROY
C/OA.K MITRA JOLLY ICECREAM FACTORY
734004
LANE SOUTH DESHBENDHU PARA SILIGURI
WEST BENGAL
S/O LATE S ROY COLLEGE PARA SHIV MANDIR 734011
KADAMTALA Siliguri West Bengal
1201910101450309
50.00 23-AUG-2018
1854 BIPLOB
KUMAR
DEFENCE COLONY UPPER BAGDOGRA
DARJEELING SILIGURI WESB BENGAL
1202890000762965
20.00 23-AUG-2018
BAURI
AGARWAL
MANDAL
734014
122
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1855 SANJIT
GOP
1856 NAND
KISHORE
1857 SUBHASIS
DEBNATH
1858 SAMBIT
SARKAR
1859 MANIK
SARKAR
1860 SUKANTA
MALITHA
1861 ASIT
SARKAR
1862 NIRMAL
JOARDAR
1863 SHIBA
PRASAD
1864 ABHIJIT
BISWAS
1865 KESHAB
BANGA
1866 NAGESWAR
MAHATO
1867 CHITRAKSA
BISWAS
Last Name
SAH
ROY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SUBHASH PALLY FALAKATA JALPAIGURI
FALAKATA WEST BENGAL
RAILWAY QUARTER NO 853/B INSTITUTE
COLONY N POINT DAMANPUR ALIPUR DUAR
WEST BENGAL
C/O - MUKUL CHANDRA DEBNATH W NO - 13,
STN PARA P.O- DINHATA COOCHBEHAR WEST
BENGAL
C/O - KALIPADA SARKAR WARD NO- 3, BEHIND
POWER HOUSE PO - DINHATA COOCH BEHAR
WEST BENGAL
VILL BAROBHISA PO BAROBHISA DIST
JALPAIGURI BAROBHISA WEST BENGAL
VILL. MAHISBATHAN , PO.RAHAMTPUR ,
DIST.NADIA,(PAL PARA) KARIMPUR WEST
BENGAL
DAKSHINANGSHAPARA , MAHISHBATHAN ,
DIST. NADIA , P.S.KARIMPUR , KARIMPUR
WEST BENGAL
735211
1205320000043381
50.00 23-AUG-2018
736123
1203040000059404
50.00 23-AUG-2018
736135
1204320000018254
20.00 23-AUG-2018
736135
1204320000024671
142.00 23-AUG-2018
736207
1201330000159346
45.00 23-AUG-2018
741165
1203000000340079
100.00 23-AUG-2018
741165
1203000000352181
93.00 23-AUG-2018
VILL-HUDDAR PARA, PO-RAHAMATPUR, PSMURUTIA, DIST-NADIA, KARIMPUR WEST
BENGAL
VILL - DIGHA PARA P.O. - BARA JAGULI DIST NADIA BARAJAGULI WEST BENGAL
PARBATIPUR,BAZAR PARA
UKILNARA,RANAGHAT NADIA RANAGHAT
WEST BENGAL
SHYAMCHAND ROAD PO+PS-SANTIPUR WARD
NO-3,DIST-NADIA SANTIPUR WEST BENGAL
741165
1203000000392284
132.00 23-AUG-2018
741221
1203840000992801
50.00 23-AUG-2018
741247
1203840001048421
150.00 23-AUG-2018
741404
1201910300155808
35.00 23-AUG-2018
M. K. GIRLS HIGH SCHOOL MSD
BERHAMPORE WEST BENGAL
PO / VILL AMTALA P O NOWDA
MURSHIDABAD KOLKATA WEST BENGAL
742101
1202180000060371
16.00 23-AUG-2018
742121
1201330000192367
10.00 23-AUG-2018
123
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1868 GAYANATH
SAHA
1869 PRAVASH
KUMAR
1870 PUSPEN
PAUL
1871 DEBJIT
DEY
1872 SUBHASH
GANAI
1873 MD
RINGIMOMIN
1874 JAYDIP
NANDY
1875 SUSAMA
MANDAL
1876 MD
RAMJAN
1877 ASIT
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
LEBUBAGAN / SADARGHAT P O - JAIGANJ DIST - 742123
MURSHIDABAD JAIGANJ WEST BENGAL
1203410000027396
50.00 23-AUG-2018
PO VILL JIAGANJ, DIST- MURSHIDABAD,
JIAGANJ JIAGANJ WEST BENGAL
VILL - BEGAMGANJ P.O - JIAGANJ DIST MURSHDABAD JIAGANJ WEST BENGAL
KANDI MUNICIPALITY WARD NO 2 PARA
MAHALLA NUTHANHAT KALABAGAN KANDI
WEST BENGAL
MOUJA-BELDANGA J L NO-51 PARA/MAHALLA
BENEPARA PART KANDI WEST BENGAL
742123
1203410000205101
2.00 23-AUG-2018
742123
1205320000026256
15.00 23-AUG-2018
742137
1204470005823968
89.00 23-AUG-2018
742137
1204470005860801
30.00 23-AUG-2018
VILL. & P.O. NAGAR DIST. MURSHIDABAD
742159
WEST BENGAL
SHRIMANI TILI PARA KULLI ROAD WARD NO 7 743337
JOYNAGAR MOJILPUR
SOUTHTWENTYFOURPARGANAS West Bengal
1203840000272259
30.00 23-AUG-2018
1304140006244436
35.00 23-AUG-2018
Gobindapur Pratapadityanagar Kakdwip South 743347
24- Parganas Kakdwip West Bengal
1202280000017577
150.00 23-AUG-2018
MONDAL
VILL RAGHUNATHPUR PO RAGHUNATHPUR
BADURIA 24 PARGANAS N RAGHUNATHPUR
WEST BENGAL
743401
1203320004719092
20.00 23-AUG-2018
BARAN
RAY
743706
1203320002735014
20.00 23-AUG-2018
1878 A
MADURAI
VEERAN
744103
1203840001002950
45.00 23-AUG-2018
1879 BALARAM
ROY
744105
1203840001118045
50.00 23-AUG-2018
1880 NARENDRA
PRASAD
VILL KULBERIA P O BAMANGACHI 24 PGS (N)
KOLKATA WEST BENGAL
GOVT MIDDLE SCHOOL OGRABRAJ SOUTH
ANDAMAN PORT BLAIR ANDAMAN &
NICOBAR
VILL-PATHAR GADDA PO-GARACHARMA
PORT BLAIR ANDAMAN & NICOBAR
AT-KACHERI BAZAR PO-BHADRAK BHADRAK
ORISSA
756100
1204470005351845
10.00 23-AUG-2018
DAS
SAHOO
124
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
1881 PRANAB
KUMAR
1882 SHARWAN
AGARWAL
1883 ABHILASH
JENA
1884 ANITA
KUMARI
1885 BHASKAR
Last Name
SAHU
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BIJUPATTANAIKNAGAR SHYAMRAIPUR
GELPUR BHADRAK ORISSA
GANDHI MARKET W NO-05 DISTMAYURBHANJ BARIPADA ORISSA
WARD NALCO SECTOR 3 GP MATHALIPUTA
DAMANJODI KORAPUT ORISSA
756100
1204470005352927
10.00 23-AUG-2018
757001
1203840000329256
19.00 23-AUG-2018
759145
1301930000736025
12.00 23-AUG-2018
PANDA
RAMAHARI NAGAR 2ND LINE, DIBYADHAM
DIST-GANJAM BERHAMPUR ORISSA
760001
1203840000278041
50.00 23-AUG-2018
NATH
BISWAL
1201750000162499
20.00 23-AUG-2018
1886 RAMESH
KUMAR
AGRAWAL
1202890000570573
776.00 23-AUG-2018
1887 SURENDRA
NATH
MAHARANA
AT - DOLAI STREET PO/DIST - NABARANGPUR 764050
NABARANGPUR ORISSA
S/O BHAJAN LAL AGRAWAL HPCC DEALER
767039
KANTABAJI ORISSA
QR NO.D/27 SECTOR-6 ROURKELA ORISSA
769002
1202890000720445
5.00 23-AUG-2018
1888 OMPRAKASH
BAJPAYEE
ELECTRIC LOCOSHED BANDHANDAMUNDA
SUNDARGARH ROURKELA ORISSA
770032
1204470005066633
73.00 23-AUG-2018
1889 PRITI
SAHA
782435
1201090002740368
10.00 23-AUG-2018
1890 BAKUL
DEBNATH
SANIBARI ROAD,PO-HOJAI DIST-NAGAON
NAGAON ASSAM
VILL - SAKTI ASHRAM P.O - SAKTI ASHRAM
DIST - KOKRAJHAR KOKRAJHAR ASSAM
783354
1205320000071126
90.00 23-AUG-2018
1891 BIPLOB
RANJAN
DEBNATH
783380
1202320800018626
10.00 23-AUG-2018
1892 UTTAM
1893 IVA
1894 SRIBASH
KUMAR
RANI
CHANDRA
VERMA
BORAH
MAZUMDER
786125
786171
786602
1203320003757160
1201060000185978
1203320000509137
10.00 23-AUG-2018
50.00 23-AUG-2018
10.00 23-AUG-2018
1895 RAJIB
ROY
788710
1201370000282191
100.00 23-AUG-2018
1896 PRIYA
RANJAN
NATUN PARA R. K. MISSION ROAD NEAR
NETAJI GODOWN BONGAIGAON ASSAM
DEVIPUKHRI ROAD TINSUKIA ASSAM
X/37, N.S AREA DIGBOI TINSUKIA ASSAM
C O C PLANT OIL INDIA LTD DULIAJAN DIST
DIBRUGARH DULIAJAN ASSAM
SARUBINDU ROY U K DUTTA ROAD
KARIMGANJ ASSAM KARIMGANJ ASSAM
79, TILLA AGS, QT/11/12 QUARTER COMPLEX,
KUNJABAN TRIPURA WEST, AGARTALA
TRIPURA
799006
1201130000349119
634.00 23-AUG-2018
SIL
125
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1897 SUVENDU
DEB
1898 BISHNU
PRASAD
1899 KANCHAN
MALA
1900 UMA
KANT
TIWARY
1901 ANAND
RANJAN
ASHISH
1902 RANJAN
KUMAR
1903 VINEET
VIJAY
1904 JITENDRA
KUMAR
1905 SUNITA
DEVI
1906 MANOJ
1907 AJIT
KUMAR
KUMAR
1908 SATYENDRA
RAI
1909 ALOK
KUMAR
1910 INDRA
1911 INDRADEO
CHAND
PRASAD
1912 SAURAV
KUMAR
1913 SHWETA
AGRAWAL
KHANNA
LOHIA
SINGH
PRASAD
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
73 CHANDRAPUR TOWN VILL INDRANAGAR
PART WEST TRIPURA AGARTALA TRIPURA
799008
1201580000473161
100.00 23-AUG-2018
S/O LATE K L KHANNA TIRUPATIA APPTT F NO
202 PATNA BIHAR
DUMRI KOTHI CHANPUR BELA NEAR WATER
WELL PATNA BIHAR
C/O S N TRIPHATHY GANGA BIHAR COLONY
DHIGA GHAT PATNA BIHAR
HOUSE NO. 52 B VILL PANGARI DIST NAWADA
Nawada Bihar
PHARMACEUTICAL COLONY JAI PRAKASH
NAGAR BHOOT NATH ROAD LOHIA NAGAR
PATNA BIHAR
104, SARA APARTMENT PUNAI CHAK PATNA
BIHAR
9 KUTLUPUR ANCHAL-PARWALPUR DISTT.
NALANDA Patna Bihar
W/O MANOJ KUMAR C/O POONAM DRESSES ,
PURANA CHOWK BUXAR BIHAR
800001
1204470000591741
25.00 23-AUG-2018
800001
1205860000043000
10.00 23-AUG-2018
800011
1203600000777294
17.00 23-AUG-2018
854336
1201910101356430
100.00 23-AUG-2018
800020
1601010000263794
4.00 23-AUG-2018
800023
1201092400008189
100.00 23-AUG-2018
801303
1201910101694429
50.00 23-AUG-2018
802101
1201092600253701
160.00 23-AUG-2018
BANGLA GHAT, BUXAR BUXAR BIHAR
VILL & POST -SHIVPUR DIAR DIST - BALLIA
BALLIA UTTAR PRADESH
S/O SRI RAM AWADESH RAI DUMRAON
TEXTILES COLONY BUXAR BIHAR
S/O-LT. JYOTINDRA NATH MISHRA, NEARM.M.C. MOULA, BHOJPUR, Arrah Bihar
CHOWK BADI MASJID Arrah Bihar
BHAINSASUR, HOLDING NO 518, BIHAR
SHARIF BIHAR
MOH BHUSATTA CHOUKHANDIP BIHAR
SHARIF NALANDA BIHAR SHRIF BIHAR
C/O SANTOSH KUMAR BHUSATTA KHARADI
NALANDA BIHAR SARIF BIHAR
802101
802131
1201092600298857
1203270000307538
25.00 23-AUG-2018
25.00 23-AUG-2018
802136
1203600000913921
13.00 23-AUG-2018
802301
1201910101150266
100.00 23-AUG-2018
802301
803101
1201910101235525
1203000000480632
150.00 23-AUG-2018
550.00 23-AUG-2018
803101
1204470004537100
74.00 23-AUG-2018
803101
1205910000021106
25.00 23-AUG-2018
126
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1914 SHIV
SHANKAR
KUMAR
AT- MAIRA PO - MAIARABARITH KATRISARAI
DIST - NALANDA KATRISARAI BIHAR
805105
1201860000350818
98.00 23-AUG-2018
1915 VIJAY
KUMAR
SINHA
805105
1201860000351032
47.00 23-AUG-2018
1916 ASHOK
SAV
AT/PO - KATRISARAI DIST - NALANDA
KATRISARAI BIHAR
AT MIRCHAI GANJ PO KATRISARAI NALANDA
BIHAR
W/O MITHILESH KUMAR KANKAR GHAT
AGANBARI NEAR SARASWATI SHISHU MANDIR
LALLU POKHAR MUNGER BIHAR
W/O-BINOD PD SAH KAURA MAIDAN,
KONARK ROAD NEAR DHARM KATA MUNGER
BIHAR
S/O SRI RAM CHANDRA SHARMA DHARHARA,
VIA JAMALPUR MUNGER BIHAR
805105
1205910000036412
150.00 23-AUG-2018
811201
1203320004206591
50.00 23-AUG-2018
811201
1203840001031378
180.00 23-AUG-2018
811212
1203450000513240
15.00 23-AUG-2018
S/O- SHIV NARAYAN SAH, CHHOTI KESHOPUR,
NARAYAN NIWAS DHARAHRA ROAD MUNGER
BIHAR
89 , ANANDA CHIKI ROD TOWN/VILLBHAGALPUR ANCHA-JAGDISHPUR,DISBHAGALPUR BHAGALPUR BIHAR
C/O SRI ANIL KUMAR SINGH GUMTI NO 3
BHIKHANPUR BHAGALPUR BIHAR
C/O KAMLESH KUMAR KAUSAL ADVOCATE,
PANNALAL MILL ROAD MUZAHIDPUR
BHAGALPUR BIHAR
AZADNAGAR KAMALNAGAR MIRZANHAT
BHAGALPUR BIHAR
NO 9 KH BABU TOLA BEHIND OF P S VILL
BANKA BANKA Bihar
POLE FACTORY RANI TALAB SABOUR, PO :
FATHEHPUR BHAGALPUR BIHAR
AT & PO-TARAPUR MUNGER BIHAR
RASIKPUR, DUMKA JHARKHAND
811214
1203450000547641
20.00 23-AUG-2018
812001
1201092600295383
14.00 23-AUG-2018
812001
1204470005447301
17.00 23-AUG-2018
812002
1203840000087768
80.00 23-AUG-2018
812005
1203840000083229
123.00 23-AUG-2018
813102
1304140005981773
13.00 23-AUG-2018
813213
1203840000084752
25.00 23-AUG-2018
813221
814101
1203840001042681
1201320000031607
170.00 23-AUG-2018
20.00 23-AUG-2018
1917 KUSUMLATA
1918 KUSUM
DEVI
1919 DEO
KISHOR
1920 GAUTAM
KUMAR
1921 ASHISH
KUMAR
1922 RAKESH
KUMAR
1923 ARUN
KUMAR
GUPTA
1924 SNEH
LATA
JHA
1925 AMRENDRA
NARAYAN
SINGH
1926 BIKASH
CHANDRA
CHOUDHARY
1927 KAILASH
1928 SWAPAN
PRASAD
KUMAR
SAH
PAUL
SHARMA
MEHARIA
127
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1929 DINESH
KUMAR
MISHRA
AT- HOSPITAL ROAD GODDA JHARKHAND
814133
1201070000314351
20.00 23-AUG-2018
1930 VIJAY
KUMAR
KARUNDIA
1201320000732985
29.00 23-AUG-2018
1931 ASHA
KUMARI
SINGH
66 VILL AND POST BHADWARI RAMG VIA
814145
NONIHAT DUMKA JHARKHAND
SHIV PAHAR CHOWK KARHARBIL RAM RATAN 814701
SINGH ROAD DUMKA DUMKA JHARKHAND
1201320000690779
25.00 23-AUG-2018
1932 HARI
KRISHNA
SINGH
HARI KRISHNA SINGH VILL - BARKI KARURWA
SASARAM ROHTAS SASARAM BIHAR
821115
1201910100752852
50.00 23-AUG-2018
OPP RURAL INDUSTRIAL ESTATE RANCHI
PATNA ROAD, PO-JHUMRI TELAIYA, KODERMA
JHUMRI TELAIYA JHARKHAND
KALI MANDIR COLONY VISTIPARA DHANBAD
DHANBAD JHARKHAND
NO 10 BN R P S F E C RLY DHANBAD
JHARKHAND
BEKARBANDH DHANBAD NR KASHI MANDIR
DHANBAD JHARKHAND
NEAR COLLIERY HOSPITAL TETULMARI POSIJUA DHANBAD JHARKHAND
C/O GHANSHYAM DAS AGRAWAL PURANA
STATION NEAR ACADEMY- SCHOOL, S.T.C
COMPOUND DHANBAD JHARKHAND
825409
1201092600230601
30.00 23-AUG-2018
826001
1202990001130840
300.00 23-AUG-2018
826001
1203320003535704
20.00 23-AUG-2018
826001
1203320003599898
45.00 23-AUG-2018
826001
1203320003612301
45.00 23-AUG-2018
826001
1203840000381429
20.00 23-AUG-2018
HARINARAYAN NAGAR BARMASIA DHANBAD
JHARKHAND
NICHITPUR TOWNSHIP QTR.NO 28 B TYPE
BANSJORA EAST BANSURIA Dhanbad
Jharkhand
QTR. NO.178, SECTOR-1 C BOKARO STEEL CITY
BOKARO BOKARO JHARKHAND
Q NO 2098 SEC 6 B PO DIST BOKARO BOKARO
JHARKHAND
826001
1203840000951277
100.00 23-AUG-2018
826005
1201910101771292
75.00 23-AUG-2018
827001
1201060000263931
5.00 23-AUG-2018
827006
1304140004267347
70.00 23-AUG-2018
1933 UMAKANT
1934 SANTOSH
KUMAR
1935 BINAY
DUBEY
1936 SONA
SINGH
1937 SURESH
KUMAR
SINGH
1938 SANTOSH
KUMAR
AGRAWAL
1939 RAVI
RANJAN
KUMAR
1940 ARUN
KUMAR
SINGH
1941 AMIT
SINGH
1942 SUBHASH
CHANDRA
SINGH
128
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1943 SUSHILA
DEVI
1944 RAJIV
NAYAN
SINHA
1945 SANDEEP
KUMAR
AGARWAL
1946 SUDHIR
KUMAR
1947 SURESH
PRASAD
SINGH
1948 SANJEEV
KUMAR
BHAGAT
1949 NAROTTAM
KUMAR
BHAGAT
1950 KALYAN
CHAKRABARTY
1951 SAMEER
KUMAR
1952 RAM
BISHWAKARMA
1953 SWAPAN
MAZUMDAR
1954 REETA
AGARWAL
1955 RUPESH
KUMAR
BURNWAL
1956 SUBHASH
CHANDRA
GOPE
1957 JOGINDER
RAM
SAW
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
QR NO 1017 SECTOR 8/D BOKARO STEEL CITY
BOKARO JHARKHAND
SECTOR-12/F, QR NO.2240 BOKARO STEEL
CITY BOKARO JHARKHAND
HOUSE NO. 100 GUJARAT COLONY NR.
GUJARAT BHAWAN Chas Jharkhand
EAST BASURIA MANDIR ROAD BHULI
DHANBAD JHARKHAND
2104-D5,INDUSTRIAL AREA,DOMGAR SINDRI,
DHANBAD DHANBAD JHARKHAND
827009
1205350000455508
6.00 23-AUG-2018
827012
1201910100415760
200.00 23-AUG-2018
827013
1201910101244479
100.00 23-AUG-2018
828104
1203840000864264
19.00 23-AUG-2018
828107
1201090002266962
50.00 23-AUG-2018
UPPER BAZAR DIST- DHANBAD GOBINDPUR
JHARKHAND
S/O RAM GOVIND BHAGAT AT-TILAKRAIDIH
PO-KGA GOVINDPUR DHANBAD JHARKHAND
828109
1201060001581117
50.00 23-AUG-2018
828109
1203840000479281
38.00 23-AUG-2018
VILLAGE ROAD GOVINDPUR DHANBAD
JHARKHAND
AT+PO-SUNDARPAHARI DIST-DHANBAD
DHANBAD JHARKHAND
C/O.-MR PRABHU BISHWAKARMA PO+PSGOUINDPUR UPPAR BAZAR GOVINDPUR
DHANBAD JHARKHAND
SUNDAR NAGAR, P.O- JEALGORA DHANBAD
JHARKHAND
C/O-BHAGWANDAS BALLABHRAM LAL BAZAR
P.O.-JHARIA,DIST-DHANBAD JHARIA
JHARKHAND
SONA PATTI PO JHARIA PAN MASALA SHOP
DHANBAD JHARKHAND
VILL+PO-AMTAL VIA-JHARIA DHANBAD
JHARKHAND
JAMADOBA DUMRI NO. 4 P O - JAMADOBA
DHANBAD JHARKHAND
828109
1203840000961585
21.00 23-AUG-2018
828109
1203840001008213
10.00 23-AUG-2018
828109
1203840001059410
23.00 23-AUG-2018
828110
1203500000338332
10.00 23-AUG-2018
828111
1201060000691492
50.00 23-AUG-2018
828111
1202300000708693
25.00 23-AUG-2018
828111
1302340000199128
500.00 23-AUG-2018
828112
1201910100314050
20.00 23-AUG-2018
129
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1958 RANJIT
KUMAR
1959 ALPANA
PAL
1960 RADHA
DEVI
1961 PRAVIN
KUMAR
AGARWAL
1962 JITENDRA
KUMAR
JAMUAR
1963 RAVI
KANT
KUMAR
1964 SURAJ
PRASAD
SAW
1965 BIJAY
PRASAD
YADAV
1966 MOHAMMAD
SHAMSH
TABREZ
1967 OMKAR
KUMAR
MISHRA
1968 OMKAR
KUMAR
MISHRA
1969 NIRANJAN
RAJAK
1970 RAHUL
KHETAN
1971 SURESH
SINGH
1972 RAJAT
KIRAN
DUTTA
DUNGDUNG
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
GEOLOGICAL DEPT JAMADOBA WASHERY POJAMADOBA DHANBAD JHARKHAND
C/O NIMAI TAILORING HOUSE,
KIRKEND,KUSUNDA, DHANBAD DHANBAD
JHARKHAND
KIRKEND BAZAR, PO - KUSUNDA DHANBAD
JHARKHAND
KARKEND BAZAR P.O-KUSUNDA DHANBAD
JHARKHAND
BARAREE COKE WORKS KUSUNDA DHANBAD
JHARKHAND
159 RANGA MATI LOHAR BASTI SINDRI
DHANBAD DHANBAD JHARKHAND
LODNA BAZAR PO.-LODNA Dhanbad
Jharkhand
NEW COLONY BHAGA GROUND PO-BHAGA
DHANBAD JHARKHAND
BERWABERA PO-JARANGDIH, JARANGDIH
BOKARO BOKARO JHARKHAND
828112
1201910100366705
40.00 23-AUG-2018
828116
1201092600027314
50.00 23-AUG-2018
828116
1201092600194925
700.00 23-AUG-2018
828116
1201092600270607
200.00 23-AUG-2018
828116
1203840000910238
100.00 23-AUG-2018
828122
1201092600321009
50.00 23-AUG-2018
828131
1201910101154300
5.00 23-AUG-2018
828301
1201910100210971
50.00 23-AUG-2018
829113
1201092600229771
300.00 23-AUG-2018
989, PICHHRI, PETARWAR DIST - BOKARO
Bokaro Jharkhand
VILL PICHHARJ DIST BOKARO PS PETARWAR
Bokaro Jharkhand
MQ-324, BASANT VIHAR COLONY PO-BACHRA
CHATRA JHARKHAND
KHETAN MINECHEM, C-17, IV PHASE,
INDUSTRIAL AREA, GAMAHARIA JAMSHEDPUR
JHARKHAND
C/O NARAYNJEE TIWARY H. NO-8/41,
GWALPARA
ICCHAPUR,SARAIKELA,KHARSAWAN
JAMSHEDPUR JHARKHAND
AT.-SISAI ROAD, RASHMI NAGAR, Gumla
Jharkhand
829144
1201910101564441
100.00 23-AUG-2018
829144
1201910101568539
40.00 23-AUG-2018
829201
1201092600267366
35.00 23-AUG-2018
831006
1203500000267981
162.00 23-AUG-2018
831013
1202180000063412
16.00 23-AUG-2018
835207
1201910101143474
100.00 23-AUG-2018
130
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
Middle Name
Last Name
1973 DIN
BANDHU
1974 HABIBUR
RAHMAN
1975 PARMANAND
SHARMA
1976 AKHILESH
1977 SUNIL
KUMAR
KUMAR
1978 SHABBIR
AHMAD
1979 NISHANT
SAGAR
1980 ANIL
1981 PRASHANT
KUMAR
KUMAR
MANDAL
CHOUDHARY
1982 RAJESH
KUMAR
JAYANT
1983 VIJAY
KUMAR
DAS
1984 RAJ
KUMAR
AGRAWAL
1985 MOHAMMAD
TAUFEEQUE
1986 CHANDAN
KUMAR
1987 ABIR
CHAND
GOLCHHA
1988 UTTAM
KUMAR
PAUL
1989 PAWAN
KUMAR
AGRAWAL
1990 RAJESH
RAJ
YADAW
SINGH
TIWARI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL JIAN PO JIAN DIST SIWAN SIWAN BIHAR
841226
1203320003706501
50.00 23-AUG-2018
AT- JAGMALWA PO- THAWE DISTGOPALGANJ GOPALGANJ BIHAR
P SHARMA SARAI SHAYAD ALI LANE NO-1
TECHNICAL CHAWK, NAYATOLA
MUZAFFARPUR BIHAR
A+P-KARJA MUZAFFARPUR BIHAR
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI
HAJIPUR BIHAR
AMALA PATTI MOTIHARI EAST CHAMPARAN
MOTIHARI BIHAR
AT- THAKURBARI PO & PS- MOTIHARI EAST
CHAMPARAN BIHAR
40 KATKI BAZAR DARBHANGA BIHAR
12 PATTHAR WARD NO-11 SAMASTIPUR
BIHAR
RLY Q NO-477/H,ROAD NO-17 ATERAN
CHOWK G F COLONY SAMASTIPUR BIHAR
S/O RAM CHANDRA DAS MIRZAPUR ROSERA
SAMASTIPUR BIHAR
S/O BISWANATH PR AGRAWAL MUNGERI
GANJ WARD NO-12 BEGUSARAI BIHAR
MOHAMMAD TAUFEEQUE E- 3 99 R T S
BEGUSARAI BIHAR
VILL-SINGPUR PO-BALAHPUR BEGUSARAI
BIHAR
S/O--BHANWAR LAL SADAR ROAD
FORBESGANJ ARARIA ARARIA ORISSA
WARD NO 16, FORBESGANJ FORBESGANJ
NONRURAL INR ARARIA PATNA BIHAR
AUTO TRADERS FORBESGANJ FORBESGANJ
BIHAR
SUBHASH CHOWK FORBESGANJ FORBESGANJ
ARARIA BIHAR
841428
1201092400110830
200.00 23-AUG-2018
842001
1203840000954848
17.00 23-AUG-2018
843109
844101
1203840000970642
1201092400036761
22.00 23-AUG-2018
70.00 23-AUG-2018
845401
1201092400108082
17.00 23-AUG-2018
845401
1202060000398682
4.00 23-AUG-2018
846004
848101
1203600001306671
1203840000621591
20.00 23-AUG-2018
5.00 23-AUG-2018
848101
1203840000689800
850.00 23-AUG-2018
848210
1201092400101792
30.00 23-AUG-2018
851101
1203840000565324
105.00 23-AUG-2018
851117
1204470001109442
200.00 23-AUG-2018
851129
1203840000991903
350.00 23-AUG-2018
854318
1204470002001735
24.00 23-AUG-2018
854318
1204470002689812
100.00 23-AUG-2018
854318
1204470004873919
71.00 23-AUG-2018
854318
1204470005139756
21.00 23-AUG-2018
131
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Final Dividend for the year 2010-11 (Dividend A/c No.911020039960121)
S.No.
First Name
1991 RANDHEER
Middle Name
SINGH
Last Name
Address
ENGINE SECTION 17 SQN 34 WING C/O 56
APO BHATINDA PUNJAB
Pin Code
938211
Folio Number of
Securities
1202990004591748
Total
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
12.00 23-AUG-2018
164,104.00
132