Unclaimed Dividend 2010-11

Transcription

CIN
Date Of AGM(DDMON-YYYY)
Company Name ASHOK LEYLAND LIMITED
L34101TN1948PLC000105
24-JUL-2012
Sum of unpaid and unclaimed dividend
13959384
Sum of interest on unpaid and unclaimed dividend
0
Sum of matured deposit
0
Sum of interest on matured deposit
0
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for refund
0
Country
Folio Number of
Securities
First Name
Middle
Name
Last Name
Father/Husb Father/Husb Father/Husband Address
and First
and Middle Last Name
Name
Name
ANWAR BAIG
S O KHASIM BAIG SAHEB
LILAVATI J SHAH
W O JAYANTILAL K SHAH
T SATHYA NARAYANI
S O R PANCHATCHARA MUDALIAR
N VERUTHA KASI
S O NATESAN
S ANTHONY
S O L SOUSAI
JAYANTILAL K SHAH
S O KASALCHAND SHAH
N PARAMESWARAN
W O PARAMESWARAN
C VENKATACHALAM
S O MR C MANAVALA CHETTY
G VIJAYALAKSHMI
W O MR R BALASUBRAMANIAN
HARIPRASAD U DOLIA
NA
S RAJAM
SUNDARESA IYER S
PRAFUL CHAND CHORDIA
NA
N NARAYANA CHETTY
RAMALAKSHMAIAH CHETTY
GYAN CHAND CHORDIA
M RATAN CHAND CHORDIA
RAJENDRA KUMAR BHANDARI
RICHPALCHAND
K L RAMACHANDARAN
V LAKSHMANA IYER
N RAJITH KUMAR MINOR
N PARTHASARATHY
M SANKAR
V MUTHUKRISHNAN
M MANICKAM
A K N MUTHUSWAMY MUDALIAR
MANJU JAIN
V RAMANI
P G RAMESH BABU
NA
K JAGANNATHAN
T T KRISHNAN
M SURYAKUMAR
P MARIMUTHU
V S SUGANTHAN
V S SABHARATHNAM
M A ABDUL MAJEED
M A ABDUL RAHMAN
A VADIVELU
ARUMUGAM CHETTIAR
A KANDHASAMY
ARUMUGAM CHETTIAR
GOPAL RAO PILLA
KANAKAIAH PILLA
STANDARD CHARTERED BANK
NA
R S DWARAKA KRISHNA
R SATYANARAYENA
SUNANDA DEVI N
SITARAMAIAH N
CHANDRA SHEKAR M
B MAHALINGAM
D NARASIMALU
S O DORAISWAMY NAIDU
D C SUBRAMANIA SHA
S O LATE MR CHINNASA
P M KRISHNAMURTHY
S O P R MANICKAM MUDALIAR
R KANNIAPPA MUDALIAR
S O S RANGASAMY MUDALIAR
S JAYASHANKAR
S O T C SITARAM
V G JAYARAMAN
S O V K G MUDALIAR
MADAN FINANCIAL SERVICE PRIVATENA
LTD
THOMAS ALOYSIUS BENHAM
P C DHARIWAL
G RAMAN
A GOVINDARAJAN
S KAJAH MOHIDEEN
K SHAMSUGANI
State
District
PINCode
DY SUPDT CUSTOM HOUSE MADRAS 600001
INDIA
TAMIL NADU
CHENNAI
600001
80
C/O M/S N J SHAH 25 BUNDER STREET MADRAS 600001
INDIA
TAMIL NADU
CHENNAI
600001
169
NO 7 PALAYAPPAN STREET SEVEN WELLS MADRASINDIA
600001
TAMIL NADU
CHENNAI
600001
230
50, SALAI VENAYAGAR KOIL ST MADRAS 600001 INDIA
TAMIL NADU
CHENNAI
600001
290
8 SIVARAJAPURAM 4TH LANE PULIANTHOPE MADRAS
INDIA600001 TAMIL NADU
CHENNAI
600001
298
C/O M/S N J SHAH 25 BUNDER STREET MADRAS 600001
INDIA
TAMIL NADU
CHENNAI
600001
446
23 PEDARIAR KOIL LANE MADRAS 600001
INDIA
TAMIL NADU
CHENNAI
600001
703
27 KASI CHETTY STREET GEORGE TOWN MADRAS INDIA
600001
TAMIL NADU
CHENNAI
600001
776
C/O MR R BALASUBRAMANIAN ADVOCATE 6 ARMENIAN
INDIA STREETMADRAS
TAMIL NADU
600001 CHENNAI
600001
862
DOLIA & DOLIA 3 THATHAMUTHIAPPAN ST IIND FLOOR
INDIA MADRASTAMIL
600001
NADU
CHENNAI
600001
1018
1 D, CLIVE BATTERY QTRS, RAJAJI SALAI, CHENNAIINDIA
600001
TAMIL NADU
CHENNAI
600001
4990
36 GENERAL MUTHIAH MUDALI STREET SOWCARPET
INDIA
MADRAS 600001
TAMIL NADU
CHENNAI
600001
5022
NEW NO 28 REDDY RAMAN ST GEORGE TOWN MADRAS
INDIA 600001TAMIL NADU
CHENNAI
600001
7630
NEW NO 342 MINT STREET MADRAS 600001
INDIA
TAMIL NADU
CHENNAI
600001
7645
128 MINT STREET MADRAS 600001
INDIA
TAMIL NADU
CHENNAI
600001
7659
154 ANGAPPA NAICKAN STREET GROUND FLOOR INDIA
MADRAS 600001
TAMIL NADU
CHENNAI
600001
7679
C/O MR N PARTHA SARATHY NO 39 SUBRAMANYAINDIA
MUDALI STREET
TAMIL
NEAR
NADU
SEVEN WELLSMADRAS
CHENNAI
600001
600001
11198
KARTHIK & CO 134 THAMBU CHETTY STREET IIIRDINDIA
FLOORMADRAS
TAMIL
600001
NADU
CHENNAI
600001
11921
C/O PREMIUM INVESTMENTS 43 GODOWN STREET
INDIA
MADRAS 600001
TAMIL NADU
CHENNAI
600001
13849
171 GOVINDAPPA NAICKEN STREET 3RD FLOOR, ABOVE
INDIA SBI SOWCARPETCHENNAI
TAMIL NADU
600001
CHENNAI
600001
15564
NO 101, ACHARRAPPAN STREET MADRAS 600001INDIA
TAMIL NADU
CHENNAI
600001
18245
MERLYN SECURITIES 121 THAMBU CHETTY ST II-ND
INDIA
FLOORMADRAS
TAMIL
600001
NADU
CHENNAI
600001
20266
40 ACHARAPPAN STREET ROOM NO 19 SECOND FLOOR
INDIA G T, MADRAS
TAMIL600001
NADU
CHENNAI
600001
20407
M/S DFC SERVICES PVT LTD 44-45 RAJAJI SALAI MADRAS
CHENNAI
600001
20481
C/O PIONEER PAPER PRODUCTS 237 ANGAPPA NAICKEN
INDIA STREETTAMIL
MADRAS
NADU
600001 CHENNAI
600001
21517
NO.138 PEDARIAR KOIL STREET MADRAS 600001INDIA
TAMIL NADU
CHENNAI
600001
25378
77 NAINIAPPAN ST MANNADY MADRAS 600001 INDIA
TAMIL NADU
CHENNAI
600001
25379
GILLANDERS ARBUTHNOT & CO LTD 30 NORTH BEACH
INDIAROAD MADRAS
TAMIL 600001
NADU
CHENNAI
600001
25446
STANDARD CHARTERED BANK INTERNAL SERVICESINDIA
1ST FLOOR COX
MAHARASHTRA
BUILDING 270 D MUMBAI
N ROADMUMBAI
400001
400001
IN30010010068728
OLD 236 GOVINDAPPA NAICKEN STREET NEAR SEVEN
INDIA
WELLS MARKET,CHENNAI
TAMIL NADU 600001
CHENNAI
600001
IN30108022558433
24 SUBRAMANYAMUDALI STREET 24 SUBRAMANYAMUDALI
INDIA
STREET
TAMIL
24NADU
SUBRAMANYAMUDALI
CHENNAI STREETCHENNAI
600001
600001
IN30044110699411
72 MUTHUNARI STREET IIND FLOOR, MANNADYCHENNAI
INDIA 600001
TAMIL NADU
CHENNAI
600001
1202990000087570
CLERK MOUNT ROAD POST OFFICE MADRAS-2 600002
INDIA
TAMIL NADU
CHENNAI
600002
89
NEW NO.41,OLD NO.20 GURUVAPPA CHITTY ST. CHITTADRIPET
INDIA
CHENNAI
TAMIL NADU
600002 CHENNAI
600002
268
22 NAGAPPA MUDALI STREET KOMALEESWARANPET
INDIA
MADRAS-2TAMIL
600002
NADU
CHENNAI
600002
276
27 RAJAGOPAL NAICKEN STREET CHINTADRIPET MADRAS-2
INDIA
600002
TAMIL NADU
CHENNAI
600002
284
9 RAJAGOPAL NAICKEN LANE CHINTADRIPET MADRAS
CHENNAI
600002
413
14 SAMI CHETTY STREET KOMALEESWARANPET MADRAS-2
INDIA
600002
TAMIL NADU
CHENNAI
600002
677
SHAKTHI TOWERS TOWER 11, 'F' FIRST FLOOR NO.766
INDIA766, ANNA
TAMIL
SALAIMADRAS
NADU
600002
CHENNAI
600002
14128
NO 2 MUNUSWAMY STREET PUDUPET MADRAS 600002
INDIA
TAMIL NADU
CHENNAI
600002
15689
65 BANGARU NAICKEN ST 1ST FLOOR ELLIS ROADMADRAS
INDIA 600002
TAMIL NADU
CHENNAI
600002
20118
11 CHANDRA BANU STREET KOMALEESWARANPETINDIA
MOUNT ROAD
TAMIL
POSTNADU
OFFICEMADRAS
CHENNAI
600002 600002
20971
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
Amount for unclaimed and unpaid
80.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
380.00dividend
19-AUG-2018
640.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
220.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
1080.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
P S R PRASAD
P RAMAMURTHY
41/2 BANGARU NAICKEN STREET MOUNT ROAD MADRAS
INDIA 600002
TAMIL NADU
CHENNAI
600002
20972
T A BENHAM
MR THOMAS ALOYUS BENHAM
NO 2 MUNUSAMY STREET PUDUPET MADRAS 600002
INDIA
TAMIL NADU
CHENNAI
600002
23687
GAYATHRI NARAYANAN
C V KARTHIK NARAYANAN
C/O THE UNION CO MOTORS P) LTD 118 MOUNTINDIA
ROAD MADRAS
TAMIL
600002
NADU
CHENNAI
600002
23823
UMA NARAYANAN
C V KARTHIK NARAYANAN
32 MAHARAJA SURYA ROAD ALWARPETCHENNAIINDIA
600018
TAMIL NADU
CHENNAI
600018
25172
PRABHAKAR RACHAMALLA
NA
C/O BANK OF MADURA LTD. NRI INVESTMENT CENTRE
INDIA758, ANNASALAICHENNAI
TAMIL NADU
600002
CHENNAI
600002
IN30108010050380
BANK OF MADURA LIMITED
NA
758 ANNA SALAI CHENNAI 600002
INDIA
TAMIL NADU
CHENNAI
600002
IN30108022219057
SATHIYA KALA M
MOHAN RAJ D
OLD NO 8, NEW NO 10 THULUKANAM STREET PUDUPETCHENNAI
INDIA
TAMIL
600002
NADU
CHENNAI
600002
IN30163740166572
J S SARASWATHI BAI
NA
NEW NO 72 1, AYYA MUDALI ST 41 99, CHEPAULK,CHENNAI
INDIA
TAMILNADU
TAMIL NADU
600002 CHENNAI
600002
IN30226910526590
K H ROBERT SINGH
RAGHUMANI
NO 33 (OLD) 2ND FLOOR CHULAM MURTHUSA STREET
INDIAMOUNT ROADCHENNAI
TAMIL NADU 600002
CHENNAI
600002
IN30163741122369
D KASINATH
D S DURGA LAL
FLAT NO 7 RAJ FLATS NO 5-C, 4TH MAIN ROAD DHANDEESWARAM
INDIA
TAMIL
NAGARVELACHERRY
NADU
CHENNAI
CHENNAI600042
600042
IN30039411553234
RAVI CHANDRAN T G
THIRUGNANA SAMBANDAM T
NO.48/1,PHASE 2,BLOCK 1 FLAT-A,ULTRA AMAR AVENUE
INDIA LOGANATHAN
TAMIL NADU
2ND STREETCHOOLAIMEDU,CHENNAI
CHENNAI
600094
600094
IN30169610234639
T SRINIVASAN PILLAI
T GOVINDRAJAPILLAI
NEW NO 41 EDAPALAYAM ST PARK TOWN MADRAS
INDIA
600003
TAMIL NADU
CHENNAI
600003
3787
PARVATHI SOMASUNDARAM
MUTHU SOMASUNDARAM
NO 128 RASAPPA CHETTY STREET PARK TOWN MADRAS
CHENNAI
600003
3792
ANAIKAR MOHAMED AZMATHULLAHANAIKAR MOHAMED KHASIM
49 SYDENHAMS ROAD PERIAMET MADRAS 600003
INDIA
TAMIL NADU
CHENNAI
600003
6196
K SUNDHARAM
K SADASIVAN
NO 64 NYNIAPPA MAISTRY STREET I FLOOR PARK INDIA
TOWNMADRASTAMIL
600003
NADU
CHENNAI
600003
13324
R JESINTHA SYLVIA
V JAYARAMAN
ASSISTANT ENGINEER[ELECTRICAL] PWD 3RD FLOOR
INDIA
TOWER BLOCK
TAMIL
I GOVERMENT
NADU
GENERAL
CHENNAI HOSPITALCHENNAI
600003
600003
15692
KIRIT KUMAR S BHATT
SHAMBHUPRASAD BHATT
NO 12 RAGHUNAYAKALU STREET MADRAS 600003
INDIA
TAMIL NADU
CHENNAI
600003
19117
KAMELESH
JAYATILAL
30, EADPALYAM ST NEAR BLUE STAR HOTEL MADRAS
INDIA
600003 TAMIL NADU
CHENNAI
600003
20006
R MALATHIBAI
G RAMDOSS
12 PEDDUNAICKEN STREET MADRAS 600003
INDIA
TAMIL NADU
CHENNAI
600003
20416
S MOHAN
T SIVASUBRAMANIAM
6 VENGU CHETTY LANE PARK TOWN MADRAS 600003
INDIA
TAMIL NADU
CHENNAI
600003
20703
RAMANATHAN N
NARAYANAN
41, THIRUVENGADAM STREET PERIAMED CHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
23443
A P R JAYAKUMAR
S J AMBROSE
ASSISTANT ENGINEER[ELECTRICAL] PWD 3RD FLOOR
INDIA
TOWER BLOCK
TAMIL
I GOVERMENET
NADU
CHENNAI
GENERAL HOSPITALCHENNAI
600003
25297
600003
RAMESH KUMAR HUF
SOKALCHANDJI
45 RAGHUNAKULU STREET 3RD FLOOR PARK TOWNCHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
35649
RAMESH KUMAR HUF
SOKALCHANDJI
45 RAGHUNAKULU STREET 3RD FLOOR PARK TOWNCHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
36001
KAMALA DEVI
RAMESH KUMAR S
45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWNCHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
36002
RAMESH KUMAR S
SOKAL CHANDJI
NO:45 RAGHUNAYKULU STREET CHENNAI 600003INDIA
TAMIL NADU
CHENNAI
600003
36194
MAHESWARI S
SUNDARLINGAM C D
NO 66/2 PONNAPPA CHETTY PARK TOWN STREETCHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
IN30163740193202
CHAMUNDEESWARI M V
LATE VARADHARAJULU
NO 8/12 KESAVA IYER STREET II ND FLOOR PARK TOWN
INDIA CHENNAITAMEL
TAMIL NADU
NADU 600003
CHENNAI
600003
IN30051314566505
PARAMA SIVAM V S
SHANMUGAM
17, EDAPALAYAM STREET GROUND FLOOR PARK TOWNCHENNAI
INDIA
TAMIL
600003
NADU
CHENNAI
600003
IN30169610013452
M B BANU PRASAD
M V BALAIAH
8/12 KESAVA IYER STREET IIrd FLOOR PARK TOWNCHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
1203280000030699
M B THRIPURASUNDARI
BALAIAH
8/12 , KESAVA IYER STREET PARK TOWN CHENNAIINDIA
600003
TAMIL NADU
CHENNAI
600003
1203280000047206
M V CHAMUNDEESWARI
SUNDARA VADIVEL
8/12KESAVA IYER STREET 2nd FLOOR PARK DOWNCHENNAI
INDIA
600003
TAMIL NADU
CHENNAI
600003
1203280000076947
A P GOVINDARAJA MUDALIAR
S O PONNURANGA MUDALIAR
24 RAKIAPPA MUDALI STREET MYLAPORE MADRAS-4
INDIA
600004 TAMIL NADU
CHENNAI
600004
7
N C SRINIVASAN
S O N C THIRUVENGADA CHARI
13 CHANDRA BAGH AVENUE ROAD / OPP KALYANIINDIA
HOSPITAL / MYLAPOREMADRAS
TAMIL NADU
-CHENNAI
4 600004
600004
128
C R VEDACHALAM
S O V K RAMASWAMI MUDALIAR
3/1 SULLIVAN GARDEN ROAD MADRAS-4 600004INDIA
TAMIL NADU
CHENNAI
600004
261
LOURDA MILLET
W O MR FRANK MILLET
A-10 SHANTI APARTMENTS ROSARY CHURCH ROAD
INDIA
SANTHOMEMADRAS
TAMIL NADU
600004 CHENNAI
600004
502
A KRISHNAMOORTHY
S O S ANANTHARAMAKRISHNAN
'KALYAN MAHAL' DR RADHAKRISHNAN SALAI MYLAPOREMADRAS
INDIA
TAMIL
600004
NADU
CHENNAI
600004
517
M NAGESWARA RAO
S O M R RAO
SURYA RAM APTS. 19/4 , JUSTICE SUNDARAM ROAD
INDIA
MYLAPORECHENNAI
TAMIL NADU
600004 CHENNAI
600004
546
JANAKI SANKARANARAYANAN
S O S SUBRAMANIA IYER
10 THIRUVALLUVOR KOIL STREET MYLAPORE MADRAS
CHENNAI
600004
559
SRINIVASAN CHINGLEPUT RAMAKRISHNAN
CHINGLEPUT RAMAKRISHNAN
RAJ FLATS,FLAT NO:13, OLD NO:112,NEW NO:8 KARANEESWARAR
INDIA
TAMIL
KOILNADU
STREETMYLAPORE,CHENNAI
CHENNAI
600004
600004
5011
SANTHANA NAGALAKSHMI
M A GOWRI SHANKAR
NO 5 KENNEDY FIRST STREET MYLAPORE MADRASINDIA
600004
TAMIL NADU
CHENNAI
600004
7675
GANESAN VENKATARAMAN
V VENKATARAMAN
FL NO 5 24 ROSARY CHURCH 1ST LANE MYLAPOREINDIA
MADRAS 600004
TAMIL NADU
CHENNAI
600004
7706
M C ALEXANDER
MR M O CHACKO
314 KUIL THOPE SANTOME HIGH ROAD MYLAPORE
INDIA
600004
TAMIL NADU
CHENNAI
600004
9277
M RAMACHANDRA
M NAGESWARA RAO
INDIA
MYLAPORECHENNAI
TAMIL NADU
600004 CHENNAI
600004
9487
M SURYAKUMARI
M NAGESWARA RAO
INDIA
MYLAPORECHENNAI
TAMIL NADU
600004 CHENNAI
600004
9488
R SAROJA
K L N RAGHAVAN
BARODA HOUSE 11 SULLIVANS GARDEN ROAD MYLAPOREMADRAS
INDIA
TAMIL
600004
NADU
CHENNAI
600004
9817
P ASHOK ANAND
S O MR K N PARAMESWARAN
158 KUTCHERY ROAD MYLAPORE MADRAS 600004
INDIA
TAMIL NADU
CHENNAI
600004
12948
S GANAPATHY SUB RAMANIAM
NA
FLAT NO 17 79 DR RANGA ROAD MYLAPOREMADRAS
INDIA
600004 TAMIL NADU
CHENNAI
600004
13115
J SANGEETHA
S JHANIKARMAL
14 BAZAAR LANE MYLAPORE MADRAS 600004 INDIA
TAMIL NADU
CHENNAI
600004
13623
SRIVALLI MURUKUTLA
NAGA LAKSHMANA MURTHY MURUKUTLAFLAT NO.3, "SRI MOOKAMBIKA" 104, SIR P.S.SIVASWAMI
INDIA SALAI MYLAPORECHENNAI
TAMIL NADU
CHENNAI
600004
600004
13913
R RANI
S O R RAMANUJIAH
89 V P KOIL STREET MYLAPORE MADRAS 600004 INDIA
TAMIL NADU
CHENNAI
600004
15784
V SHANKAR
NA
89 V P KOIL STREET MYLAPORE MADRAS 600004 INDIA
TAMIL NADU
CHENNAI
600004
15785
V USHARANI
NA
89, VEERA PERUMAL KOIL STREET MYLAPORE MADRAS
INDIA 600004 TAMIL NADU
CHENNAI
600004
15786
K S GANESH
LAL CHANDJ JAIN
7/11 ALAMELU APRTS ALAMELUMANGAPURAM MYLAPOREMADRAS
INDIA
TAMIL600004
NADU
CHENNAI
600004
15791
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
Amount for unclaimed and10000.00
unpaid dividend
19-AUG-2018
7000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
54.00dividend
19-AUG-2018
52.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
42.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
5620.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
5020.00dividend
19-AUG-2018
3080.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
8320.00dividend
19-AUG-2018
7860.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
2520.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
I SELVARAJ
NA
CHINNASWAMY B
NA
GEETHA RAMAMOORTHI
NA
S PARTHASARATHY
NA
G RAJARATHNAM
S M GURUSAMY
S KISHORE KUMAR
NA
V RADHAKRISHNAN
NA
G SANTHOSH KUMAR
NA
C S JAISHANKAR
C N RAMANI
NA
NA
T M RAMAKRISHNAN
T S MEENAKSHI SUNDARAM
KRISHNAN SANKARAKULATHU
SANARAKULATHU
K BALARAMAN
S KRISHNAMURTHY
MALLAPRAGADA PADMA
M NAGESWARA RAO
B VIJAYALAKSHMI
N BALASUBRAMANIAN
K KRISHNAMURTHY
NA
J GURUMURTHY
S JAGADEESAN
RAJESWARI SUBRAMANIAN
NA
ANANTHANARAYANAN S
S SANKARAN
KALA DWARAKANATH
B N DWARAKANATH
BHATT K S
BHAT V K
MURUGAVEL
MANICKAVASAGAM
B SRINIVASAN
BALASUBRAMANIAM
KRUSHNA KUMAREE J
RAJESH P
S KESAVAN
NA
S SATYANARAYANAN
A S SUBRAMANIAN
SAJEEV B
BALAKRISHNAN NAIR
S SUDHAKAR
SUNDARAM
A MUTHU KUMAR
PALANI SAMY GOUNDER ARUMUGAM
BANUMATHY ANANTHA RAMAN
P S ANANTHA RAMAN
SRINIVASAN SUMATHY
D SRINIVASAN
R BHANUMATHY
VAIDYANATHAN RAJAMANI
P V MAHADEVAN
LATE P V VENKATASUBRAMANIAN
SHANMUGANATHAN
SOMASUNDARAM
C R RANI
W O C M RAJAKANDASWAMY
V SANKARAN
S O S VENKATRAMAN
CR PREMAVATHY
P JAYARAMAN
S SETU
L SUNDARAM
P NAGARAJAN
NA
A CHOKKIAH
NA
V S SAMPATHKUMAR
SHRI M VENKATARAMA SUNDARAM
N KRISHNAMURTHY
NA
SARAVANAN V
VELAYANTHAM
T R SIVASUBRAMANIAM
LATE T R RAMACHANDRAN
SHANTHI S
SRINIVASA RAGHAVAN
JAYARAMAN SANJEEVI
NA
NIZAMUDDIN K
KALEEL
V DEVI
VARADHARAJAN
MAHENDRAN R
K RAJASEKAR
P RAJU PILLAI
S O P THIRUVENGADAM PILLAI
SINGANALLUR SRINIVAS RAJKUMAR SINGANALLUR SRINIVAS IYER
KAYYALKAR TAA LATIF
M A KARIM
SHIBANI VINOD
VINOD JOSEPH
Country
State
District
PINCode
NO 1 VALLISWARAN KOIL STREET MYLAPORE MADRAS
CHENNAI
600004
62/123 & 63/125 KUTCHERY ROAD MYLAPORECHENNAI
CHENNAI
600004
42 ROSARY CHURCH ROAD SANTHOME MADRAS 600004
INDIA
TAMIL NADU
CHENNAI
600004
NO 6 THIYAGARAJAPURAM MYLAPORE MADRAS 600004
INDIA
TAMIL NADU
CHENNAI
600004
49/1 THACHI ARUNASALA MUDALI STREET MYLAPORE
INDIAMADRAS TAMIL
600004NADU
CHENNAI
600004
FLAT B4 20, DEMONTE STREET SANTHOMEMADRAS
INDIA
600004
TAMIL NADU
CHENNAI
600004
89 VP KOIL STREET MYLAPORE MADRAS 600004 INDIA
TAMIL NADU
CHENNAI
600004
C/O R.GOPINATHAN `SHREYUS' K.V.59 IX CROSS ROAD
INDIAPANAMPILLYNAGARKOCHI
KERALA
682036
ERNAKULAM 682036
28, KARPAGAM ASPARTMENTS, CANAL BANK ROAD,LUZ,
INDIA MYLAPORE,MADRAS
TAMIL NADU 600004
CHENNAI
600004
'RAJA RAJESHWARI TOWERS' 29-30 DR RADHAKRISHNAN
TAMIL NADU
CHENNAI
600004
600004
'RAJA RAJESHWARI TOWERS' 29-30 DR RADHAKRISHNAN
TAMIL NADU
CHENNAI
600004
600004
FLAT NO 2, DOOR NO 4 BALAKRISHNA ROAD MYLAPORECHENNAI
INDIA
TAMIL
600004
NADU
CHENNAI
600004
6/2 SATHYA APARTMENTS KALVIVARU STREET MYLAPORECHENNAI
INDIA
TAMIL
600004
NADU
CHENNAI
600004
C/O S KRISHNAMURTHY 52, P S SIVASAMI SALAI MYLAPORECHENNAI
INDIA
TAMIL600004
NADU
CHENNAI
600004
SURYA RAM APTS. 19/4, JUSTICE SUNDARAM ROAD
INDIA
MYLAPORECHENNAI
TAMIL NADU
600004 CHENNAI
600004
C/O MRS B MOHANA 32 DR RANGA ROAD MADRAS
INDIA
600004
TAMIL NADU
CHENNAI
600004
SRI DEVI KARPAGAM 9 NATTU SUBBARAYA MUDALI
INDIA
IST LANE KAMAKSHIPURAM
TAMIL NADU MYLAPOREMADRAS
CHENNAI
600004
600004
64 APPAR SAMI KOIL ST MYLAPORE MADRAS 600004
INDIA
TAMIL NADU
CHENNAI
600004
25 LUZ CHURCH ROAD MYLAPORE MADRAS 600004
INDIA
TAMIL NADU
CHENNAI
600004
28 LOGANATHAN COLONY MYLAPORE 600004 INDIA
TAMIL NADU
CHENNAI
600004
NEW NO.11, OLD NO.6 KARPAGAMBAL NAGAR MYLAPORECHENNAI
INDIA
TAMIL
600004
NADU
CHENNAI
600004
41 KARNESWAR KOIL STREET MYLAPORE CHENNAIINDIA
600004
TAMIL NADU
CHENNAI
600004
31/7 1ST MAIN ROAD SHASTHRI NAGAR ADAIYAR INDIA
EASTCHENNAITAMIL
600004
NADU
CHENNAI
600004
FLAT NO 14 TEMPLE RISE APTS 125 R K MUTT ROAD
INDIA
MYLAPORE TAMIL
CHENNAITAMIL
NADU NADU
CHENNAI
600004
600004
LALITHA TERRACE C - 1 2ND FLOOR NO 7 EAST ABHIRAMPURAMMYLAPORE
INDIA
TAMIL NADUCHENNAI
CHENNAI
600004
600004
NEW NO - 28, OLD NO 51 VSV KOIL STREET MYLAPORECHENNAI
INDIA
TAMIL
600004NADU
CHENNAI
600004
NO 7 KESAVA PERUMAL KOIL STREET WEST MYLAPORE
INDIA CHENNAICHENNAI
TAMIL NADU
600004 CHENNAI
600004
FLAT NO. 29, ANAND FLATS NO. 11 9TH STREET R.K.
INDIA
SALAI, MYLAPORECHENNAI
TAMIL NADU 600004
CHENNAI
600004
NEW NO 95, OLD NO 15 C, GROUND FLOOR KARNEESWARAR
INDIA
PAGODA
TAMIL NADU
STREET MYLAPORECHENNAI
CHENNAI
600004
600004
38 1 OM BALAJI FLATS TS V KOIL STREET MYLAPORE
INDIA
CHENNAI TAMILNADU
TAMIL NADU
600004 CHENNAI
600004
OLD NO. 47, NEW NO. 38 PARI POORNA VINAYAKAR
INDIA
KOIL ST MYLAPORECHENNAI
TAMIL NADU
600004
CHENNAI
600004
OLD NO.5, NEW NO.9 VEERABADRAN STREET MYLAPORECHENNAI
INDIA
TAMIL
600004
NADU
CHENNAI
600004
NO 3 G F TEMPLE VIEW APTS VENKATESWAR AGRAHARAM
INDIA
STREET
TAMIL
MYLAPORECHENNAI
NADU
CHENNAI
600004 600004
13/2, NALLAPPAN STREET, MYLAPORE, CHENNAI 600004
INDIA
TAMIL NADU
CHENNAI
600004
NEW NO 58 OLD NO 70/1 NEW STREET MYLAPORE
INDIA
CHENNAI 600004
TAMIL NADU
CHENNAI
600004
NO 10 SINGAPERUMAL KOIL STREET TRIPLICANE MADRAS
INDIA 600005
TAMIL NADU
CHENNAI
600005
37 BIG STREET TRIPLICANE MADRAS 600005
INDIA
TAMIL NADU
CHENNAI
600005
18 BIG STREET TRIPLICANE MADRAS 600005
INDIA
TAMIL NADU
CHENNAI
600005
C/O SRI VIJAYA MEDICALS 3 MUTHUKALATHY STREET
INDIA
TRIPLICANEMADRAS
TAMIL NADU
600005 CHENNAI
600005
NO 35 MURUGAPPA MUDALI STREET ICE HOUSE MADRAS
INDIA 600005
TAMIL NADU
CHENNAI
600005
1, THOMSON MANSION 11, AKBAR SAIB STREET TRIPLICANEMADRAS
INDIA
TAMIL600005
NADU
CHENNAI
600005
16 GAJAPATHY LANE ICE HOUSE TRIPLICANEMADRAS
INDIA
600005 TAMIL NADU
CHENNAI
600005
NO-2 OLAGAPPA CHETTY STREET TRIPLICANE MADRAS
CHENNAI
600005
168/1 BIG STREET TRIPLICANE CHENNAITAMILNADU
INDIA
600005 TAMIL NADU
CHENNAI
600005
118 BELLS ROAD TRIPLICANE CHENNAICHENNAI 600005
INDIA
TAMIL NADU
CHENNAI
600005
NO.8, PEYALWAR KOIL STREET TRIPLICANE CHENNAI
INDIA
600005 TAMIL NADU
CHENNAI
600005
FL NO 67 ALANGATHAN SANTHU TRIPLICANECHENNAI
CHENNAI
600005
OLD NO 42/A NEW NO 91 DR NATESAN SALAI TRIPLICANECHENNAI
INDIA
TAMIL
600005
NADU
CHENNAI
600005
OLD NO-6,NEW NO-19 HAMILTON BRIDGE 3RD STREET,CHEPAUKCHENNAI
INDIA
TAMIL NADU
600005 CHENNAI
600005
NO 39 ARUNACHALAM STREET CHENNAI 600005 INDIA
TAMIL NADU
CHENNAI
600005
112 KUMARAPPA MUDALI STREET NUNGAMBAKKAM
INDIA
MADRAS 600006
TAMIL NADU
CHENNAI
600006
C/O PEDIGRI INDUSTRIES PVT. LIMITED A-5, GEMSINDIA
COURT 14 KHADER
TAMILNAWAZ
NADU KHANCHENNAI
ROADCHENNAI
600006
600006
4 RUTLAND GATE V STREET MADRAS 600006
INDIA
TAMIL NADU
CHENNAI
600006
C/O MARKETING INTGERNATIOANAL 152 GRAEMES
INDIA
ROAD MADRAS
TAMIL
600006
NADU
CHENNAI
600006
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
16622
16897
17193
17199
17392
17405
18261
18488
20061
22447
22448
22937
23635
23713
23964
24439
24820
25292
25384
25580
35328
IN30044110344815
IN30036010590257
IN30051312422664
IN30131320023777
IN30047641533148
IN30108022056257
IN30136410076249
IN30154918849128
IN30021412179746
1203840000108715
1204010000002049
1204470003292367
1301740000007027
1301930001940493
217
577
8563
9221
16832
17014
26563
29949
IN30051311360834
IN30108022115721
IN30169610451034
1203320006498361
1204470003015304
1203840000798016
1204470000652806
14
7615
10685
18922
1000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
3400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
520.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1440.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
840.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
168.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2300.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2180.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
580.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
M P PRADEEPA
M K PREMKUMAR BAPU
AJAY LUKE JOSEPH MINOR
PAMELA JOSEPH
PAMELA JOSEPH
JOSEPH C R U
LACHMANDAS UTTUMAL MANWANIS O U MANWANI
K T MANIKAM
NA
K ROWLAND SUDHARSANAM
S O S D KANAGARAJAN
D RAMANATHAN
S O D NAGESWARA SASTRY
S KANDASWAMY
S O SUBARAYEN NAICKER
V KUPPURAMAN
NA
A K SHYAMALA
D O DR A KRISHNASWAMI
CHANDRAKANT CHHABILDAS
CHHABILDAS KESHAVALAL BADANI
GULAB CHNDRAKANT BADANI
CHANDRAKANT CHHABILDAS BADANI
B SHANTHA
S BASKAR PERIASWAMY
RAMCHAND H ARORA
HARBHAGWANDAS P ARORA
KADIYALA RAMACHANDRA
KADIYALA VENKIAH NAIDU
PADMA SANKARAN
S SANKARAN
B E ALEXANDER
ALEXANDER
KADIYALA RAMACHANDRA
S O MR KADIYALA VENKIAH NAIDU
PREM PRAKASH SHARDA
NANDLAL SHARDA
VENKATARAMAKRISHNA RAJU KOVVURU
APPALA NARASIMHA RAJU
VIRENDRA SHANTILAL SHAH
SHANTILAL SHAH
VIJAYA RAJ KOTHARI
NEMI CHAND KOTHARI
VIJAYAKUMAR G
GUDEY VISWANADHA RAO
KESAVAN
VENKATESAN
V KANTHA KAWAR
N VIJAYRAJ KOTHARI
L C FLETCHER
W O LATE J M FLETCHER
L FLETCHER
W O LATE J M FLETCHER
SEGU UMA MAHESWAR
S SUBBAIAH CHETTY
G MAHAVEER
GOUTAM BOHRA
P SUMAIRA BATHOOL
P IQBAL AHMAD
KAMALAM MENON
M C GOPINATH MENON
V NARAYANAN
NA
N CHITRA
NATARAJAN
MURALI P R
RAMADASS P R
LAKSHMI G
S GOVINDRAMAN
T BHISHMA
S O DR T SATAGOPAN
M JACOB
S O MASILAMONEY
K VENKATARAMAN
S O P S KRISHNA IYER
SOLAIVELAYUDHAM
W O VELAYUDHAM
R KRISHNASWAMI
W O DR A KRISHNASWAMI
T ANANDAM
S O MR T NARASIMHALU
L N LALITHA
S L NARASIMHAN
LALITHA SHANKAR
M D SHANKAR
SHYAMALA SWARNA DEV
SWARNA DEV
BALDEV S LULLA
SUNDERDAS M LULLA
TINDIVANAM BHISHMA
T RAMAKRISHNAN
V K PANDIYAN
NA
SP GANESAN
SUBRAMANIAN CHETTIAR
RAVICHANDRAN THOMSON
PETER WILSON J
PETER WILSON J
JESUDOSS
SHANTHA A PRASAD
K KRISHNAN NAIR
GOPAL BALDEV LULLA
BALDEV SUNDERDAS LULLA
KAILASH BALDEV LULLA
MR BALDEV S LULLA
DEVENDRA KUMAR SHUKLA
SHYAM SUNDER SHUKLA
Country
State
District
PINCode
Folio Number of
Securities
C/O M K PREM KUMAR BAPU PUNJAB NATIONAL BANK,
INDIA ZONAL OFFICE
TAMIL NADU
160 GREAMSCHENNAI
ROADMADRAS
600006
600006
20469
'SHANGRI-LA' 9 NAWAB HABIBULLAH AVENUE 2ND
INDIA
STREETCHENNAI
TAMIL
600006
NADU
CHENNAI
600006
IN30044110123472
'SHANGRI-LA' 9 NAWAB HABIBULLAH AVENUE 2ND
INDIA
STREETCHENNAI
TAMIL
600006
NADU
CHENNAI
600006
IN30044110123456
C BLOCK FLAT II 3 JEREMIAH ROAD VEPERY MADRAS
INDIA
7 600007 TAMIL NADU
CHENNAI
600007
10
35 KOLANDAVELU STREET PURASAWALKAM MADRAS
CHENNAI
600007
150
21 THANDAVA ACHARY STREET PURASAWALKAM INDIA
MADRAS-7 600007
TAMIL NADU
CHENNAI
600007
239
18 KUTTI CHETTY ST VEPERY POST MADRAS-7 600007
INDIA
TAMIL NADU
CHENNAI
600007
240
79/80 VELLALA STREET PURASAWALKAM MADRAS-7
INDIA
600007 TAMIL NADU
CHENNAI
600007
275
14 AVADI SRINIVASA IYER STREET CHOOLAI MADRAS-7
CHENNAI
600007
338
C/O DR A KRISHNASWAMI 9-A MUNIAPPA ROAD MADRAS-7
INDIA
600007
TAMIL NADU
CHENNAI
600007
540
MAHAVEER COLONY BUNGALOW NO 10 RUNDALLINDIA
S ROADVEPERY
TAMIL
MADRAS
NADU600007CHENNAI
600007
3854
MAHAVEER COLONY BUNGLOW NO 10, RUNDALLINDIA
S ROAD VEPARY
TAMIL
MADRAS
NADU600007CHENNAI
600007
3855
III-D GARDEN APARTMENTS 68 PURASAWAKKAMINDIA
HIGH ROAD CHENNAI
TAMIL NADU
600007
CHENNAI
600007
3871
28 JEREMIAH ROAD MADRAS 600007
INDIA
TAMIL NADU
CHENNAI
600007
5046
104 VEPERY HIGH ROAD MADRAS 600007
INDIA
TAMIL NADU
CHENNAI
600007
7642
W/O S SANKARAN 57 THANA STREET SURASAWALKAMMADRAS
INDIA
TAMIL
600007NADU
CHENNAI
600007
7669
94 TANA STREET VEPERY MADRAS 600007
INDIA
TAMIL NADU
CHENNAI
600007
7688
104 VEPERY HIGH ROAD MADRAS 600007
INDIA
TAMIL NADU
CHENNAI
600007
12409
202 PURASWALKAM HIGH ROAD FIRST FLOOR MADRAS
CHENNAI
600007
32189
34/1, RITHERDON ROAD VEPERY OPP. SEVENTH DAY
INDIA
SCHOOLCHENNAI
TAMIL NADU
600007
CHENNAI
600007
IN30204110013822
NO 144 VAI BHAV APPARTMENTS 62 E V K SAMPATH
INDIA
ROAD VEPERYCHENNAI
TAMIL NADU TAMILNADU
CHENNAI
600007 600007
IN30169611778616
8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERYCHENNAI
INDIA
600007
TAMIL NADU
CHENNAI
600007
IN30096610313152
OLD NO 17 NEW NO 41 ARUNACHALA PANDARAMINDIA
ST VEPERY NR
TAMIL
TO CHILD
NADU
SPECIALIST
CHENNAI
HOSPITACHENNAI
600007 6000071203600000668126
NEW NO 43, OLD NO 34 ARUNACHALAM STREET PURASAIWALKAMCHENNAI
INDIA
TAMIL NADU 600007CHENNAI
600007
1201910100759328
8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERYCHENNAI
INDIA
TAMIL
600007
NADU
CHENNAI
600007
1203840000170168
C/O MR F J SUARES 19 MODEL BUILDINGS PANTHEON
INDIAROADMADRAS
TAMIL600008
NADU
CHENNAI
600008
6
C/O MR F J SUARES 19 MODEL BUILDINGS PANTHEON
INDIAROADMADRAS
TAMIL600008
NADU
CHENNAI
600008
206
1/788-1 DWARAKA NAGAR OPP. HIMALAYA HOSPITAL
INDIALANE YERRAMUKKAPALLIKADAPA
ANDHRA PRADESH CUDDAPAH
516004 516004
13810
9.SAMI REDDY STREET EGMORE MADRAS TAMIL NADU
CHENNAI
600008
18716
NO.5, II-STREET, II-FLOOR SAIT COLONY EGMOREMADRAS
INDIA 600008
TAMIL NADU
CHENNAI
600008
21336
9-D, RAM MANSION 397 EGMORE HIGH ROAD EGMOREMADRAS
INDIA
TAMIL
600008
NADU
CHENNAI
600008
21648
505B SHIVALAYA, 238C-IN-C ROAD CHENNAI 600008
INDIA
TAMIL NADU
CHENNAI
600008
32129
30 GUEST ROAD EGMORE CHENNAITAMIL NADU 600008
INDIA
TAMIL NADU
CHENNAI
600008
IN30051316837878
33, EGMORE HIGH ROAD CHENNAI 600008
INDIA
TAMIL NADU
CHENNAI
600008
IN30163740173274
61, SAIT COLONY II STREET IGMORECHENNAI 600008
INDIA
TAMIL NADU
CHENNAI
600008
1202890000366212
1 THAMBUSWAMY ROAD OFF MILLER ROAD KILPAUKMADRAS
INDIA
600010
TAMIL NADU
CHENNAI
600010
30
81 SANYASIPURAM KILPAUK MADRAS 600010 INDIA
TAMIL NADU
CHENNAI
600010
255
189 PURASAWALKAM HIGH ROAD KILPAUK MADRAS
INDIA
600010 TAMIL NADU
CHENNAI
600010
623
34D MADHAWALKAM TANK ROAD MADRAS-10 600010
INDIA
TAMIL NADU
CHENNAI
600010
635
SREENIVASA NILAYAM 9-B DR MUNIAPPA ROAD MADRAS-10
INDIA
600010
TAMIL NADU
CHENNAI
600010
707
779 POONAMALLE HIGH ROAD CHETPUT MADRASINDIA
600010
TAMIL NADU
CHENNAI
600010
933
146/10 POONAMALLEE HIGH ROAD KILPAUK MADRAS
CHENNAI
600010
3807
3 LAKSHMI STREET ALAGAPPA NAGAR MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
6056
36 DR MUNIAPPA ROAD MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
9990
NO 1 PARK STREET K G COLONY MADRAS 600010 INDIA
TAMIL NADU
CHENNAI
600010
10555
NO 1 THAMBUSWAMY ROAD KILPAUK MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
11392
1407 MAIN ROAD T P CHATRAM KILPAUKMADRASINDIA
600010
TAMIL NADU
CHENNAI
600010
13245
207 RAJENDIRA APARTMENTS 158 BERACAH ROAD
INDIA
KILPAUKMADRAS
TAMIL600010
NADU
CHENNAI
600010
13716
NO.112 SECRETARIAT COLONY KILPAUK MADRASINDIA
600010
TAMIL NADU
CHENNAI
600010
14150
NO.112 SECRETARIAT COLONY KILPAUK MADRASINDIA
600010
TAMIL NADU
CHENNAI
600010
14152
2 ANASUYA AVENUE OFF ORMES ROAD KILPUK MADRAS
CHENNAI
600010
15284
NO.1, PAR4K STREET IIND STREET KILPAUK GARDEN
INDIA
COLONY MADRAS
TAMIL 600010
NADU
CHENNAI
600010
15600
NO 1 PARK STREET II FLOOR KILPAUK GARDEN COLONY
INDIA MADRASTAMIL
600010
NADU
CHENNAI
600010
16450
27 HALLS ROAD KILPAUK GARDEN MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
19290
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2520.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
760.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
1740.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
76.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
660.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
26.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1080.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
3560.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
4980.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1320.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
7740.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
PREMA MALA S
N R SRIDHAR
NO.46 NEW AVADI ROAD KILPAUK MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
BHAVANI NALLASIVAM
NALLASIVAM
4 APPA GARDEN STREET KILPAUK CHENNAI 600010
INDIA
TAMIL NADU
CHENNAI
600010
TUSHAR I SHINGALA
INDULAL L SHINGALA
C/O MR.V.S.SHAH 716 RAJENDRA APARTMENTS BERRACAH
INDIA
ROADKILPAUK
TAMIL NADU
CHENNAICHENNAI
600010
600010
S SUNIL
N SRINIVASA MURTHY
203 SANTOSH APARTMENTS 28 RANGANATHAN AVENUE
INDIA KILPAUKMADRAS
TAMIL NADU
600010 CHENNAI
600010
VENKATARAMAN KRISHNA IYER
PATTAMABAI SURYANARAYNAKRISHNAIYER
189 PURASAWALKAM HIGH ROAD MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
RAJAGOPAL R
R RAMAKRISHNAN
NO 6 TEMPLE ROAD OPP MENTAL HOSPITAL MADRAS
CHENNAI
600010
BASHYA RAMANUJAM VEERASWAMYVEERASWAMY
9 LAKSHMI ST ALAGAPPAN NAGAR KILPAUK MADRAS
INDIA
600010 TAMIL NADU
CHENNAI
600010
K M GURUSWAMY
NA
163 SECRETARIAT COLONY MADRAS 600010
INDIA
TAMIL NADU
CHENNAI
600010
AMINA HABIB
HABIB MOHAMED
I/19 KING'S CASTLE FLAT NO.6 1ST MAIN ROAD ANNA
INDIANAGAR EASTCHENNAI
TAMIL NADU 600102
CHENNAI
600102
VIKRAM RAMCHAND ASRANI
RAMCHAND ASRANI
DOOR NO 778 4 B POONAMALLEE AIGH ROAD CHENNAI
CHENNAI
600010
SRICHAND MULCHAND
MULCHAND
RANI ENCLAVE BLCOK X FLAT A 36 - 45 KUTTIAPAN
INDIA
II STREETKILPAUK
TAMIL CHENNAI
NADU 600010
CHENNAI
600010
S DINESH
SHANMUGAM
F2 SHIPI HALL MARK 68 HALLS ROAD KILPAUKCHENNAI
CHENNAI
600010
SRINIVASAN L
LOGANATHAN
OLD NO 4 NEW NO 5 NEW MANDAPAM ROAD KILPAUK
INDIA OPP TO TAMIL
WATERNADU
TANK CHENNAI
CHENNAI
TAMILNADU
600010
600010
C K NAGABUSHANAMMAL
W O C A KUPPUSWAMY
21, THILLAINAYAGAM PILLAI STREET PERAMBUR MADRAS
INDIA 600011
TAMIL NADU
CHENNAI
600011
M RAMALINGAM
NA
NO 16 IVTH STREET PERAMBUR PAPER MILLS ROAD
INDIA
MADRAS 600011
TAMIL NADU
CHENNAI
600011
J V N PRABHAKARARAO
NA
A3 R C LITTLE PRIDE NO:14&15 VADIVELU STREETINDIA
PERUMBURCHENNAI
TAMIL NADU
600011
CHENNAI
600011
NIRMALA YOGANANDAN
V YOGANANDAN
NO.21/5 FIRST MAIN ROAD JAWAHAR NAGAR CHENNAI
CHENNAI
600082
P B SURESH
P B DORAISWAMY
15 BHARATHI ROAD I STREET PERAMBURMADRASINDIA
600011
TAMIL NADU
CHENNAI
600011
NAGALAKSHMI M
MUNNUSWAMY S
OLD NO 70/1, NEW NO 88, MARKET STREET SEMBIAM,
INDIA PERAMBUR
TAMIL
CHENNAI
NADU 600011
CHENNAI
600011
B DAMODARAN
LATE G BATCHA
38/2 THIRUNAVUKKARASU STREET MARUTHI APARTMENT
INDIA 1ST FLOOR
TAMIL PERUMBURCHENNAI
NADU
CHENNAI600011
600011
R G RAJ KUMAR
R GNANASAMBANDAM
47/4 PATEL ROAD SWATHI APARTMENTS PERAMBURCHENNAI
INDIA
600011
TAMIL NADU
CHENNAI
600011
P RAVICHANDRAN
PERAMBUR RAJABATHAR PADMANABHANBLOCK NO 8 B 28 57 PAPER MILLS ROAD PERAMBUR
INDIA
CHENNAI TAMILNADU
TAMIL NADU600011 CHENNAI
600011
NARAYANASAMY DEVIKA
NARAYANSAMY
9, MUTHUMARIAMMAN KOIL ST PERAMBUR CHENNAI,TAMILNADU
INDIA
TAMIL
600011
NADU
CHENNAI
600011
SRINIVASAN R
RADHAKRISHNAN
OLD NO 63 NEW NO 85 PADDYFIELD ROAD PERAMBURCHENNAI
INDIA
TAMIL
600011
NADU
CHENNAI
600011
BALASUBRAMANIAN V
VISWANATHAN T
31 BUNDER GARDEN STREET PERAMBUR CHENNAIINDIA
600011
TAMIL NADU
CHENNAI
600011
SRIDHAR T
THIRUNAVUKKARASU
3 RAM STREET NELVAYAL NAGAR PERAMBUR RAMINDIA
STREET TRANSFOMERCHENNAI
TAMIL NADU
600011
CHENNAI
600011
P RAJAGOPAL
S O A KANNIGA NAIDU
NO 19 PUDU STREET KOSAPET MADRAS 600012 INDIA
TAMIL NADU
CHENNAI
600012
P PRASAD RAO
S O PRABHAKAR
12 ANGALLAMMAN KOIL ST GOVINDAPURAM PERAMBUR
INDIA BARRACKS
TAMILPOSTMADRAS-12
NADU
CHENNAI
600012 600012
S VINAYAGAM
SOKKALINGAM
DOOR NO.3, BLOCK NO.12 BARRACKS LAND VILLAGE
INDIA
PERAMBURTAMIL
BARRACKS
NADUROADPATALAM
CHENNAICHENNAI
600012
600012
K SARASWATHY
M KRISHNAN
NO 3/2 NATCHARAMMAL STREET PULLIANTHOPEINDIA
CHENNAI 600012
TAMIL NADU
CHENNAI
600012
PIYOSH SONI
ISINARLAL M SONI
NO 15 SOLAIAMMAN KOIL STREET PURASAIWALKAM
INDIA
G.S.MCHENNAI
TAMIL600012
NADU
CHENNAI
600012
VIJAYA PRASAD S
SRIRAMULU A
NEW NO 4 OLD NO 46 C R GARDEN STREET FIRST FLOOR
INDIA PATTALAMCHENNAI
TAMIL NADU 600012
CHENNAI
600012
TYBA BEE
NA
42 HUSSAIN MAISTRY STREET ROYAPURAM MADRAS-13
CHENNAI
600013
K M KUTTY
S O KUTTY
KUTTYS INDUSTRIALS 57-C SOUTH MADA CHURCHINDIA
ROAD ROYAPURAMMADRAS
TAMIL NADU 13 600013
CHENNAI
600013
M MADURAI
S O MADURAI
108 SECOND LANE KASIMANAGAR MADRAS-13 600013
INDIA
TAMIL NADU
CHENNAI
600013
P POWELL
D O G W POWELL
112 EAST MADA CHURCH STREET ROYAPURAM MADRAS-13
INDIA
600013
TAMIL NADU
CHENNAI
600013
T S KOLANDAI RAJ
NA
6 BAZAAR ST ROYAPURAM MADRAS - 13 600013 INDIA
TAMIL NADU
CHENNAI
600013
P ROSE MARY A P SWAMY
A P SWAMY
NO 450/168 S N CHETTY STREET ROYAPURAMCHENNAI
CHENNAI
600013
RETI BURJORTI DORABJI
DARA SHROFF
NO 46 GROUND FLOOR ARANTOON RD ROYAPURAMMADRAS
INDIA
600013
TAMIL NADU
CHENNAI
600013
R NELSON CHANDRASEKAR
NA
22 BENTLEMEN GARDEN 2ND CROSS STREET] KASIMADU
INDIA ROYAPURAMMADRAS
TAMIL NADU 600013
CHENNAI
600013
P VIJAYALAKSHMI
P VENKATRAM
52 KARIMEDU COLONY ANJANEYA NAGAR CHENNAI
INDIA
600013
TAMIL NADU
CHENNAI
600013
R NELSON CHANDRASEKAR
G DAVIS RAJAIAH
22 BENTLEMEN GARDEN 2ND CROSS STREET KASIMADU
INDIA ROYAPURAMMADRAS
TAMIL NADU 600013
CHENNAI
600013
VALERIE DSILVA
DSILVA W G
51 WEST KALMANDAPAM ROAD ROYAPURAM CHENNAI
CHENNAI
600013
DIPAK MEHRA
NA
OLD NO 21 22 NEW NO 10 FLAT NO 14 RAMANATHAN
INDIASTREET MAHALINGAPURAMCHENNAI
TAMIL NADU
CHENNAI600034
600034
KAMALA SOMESWAR
S O S B SARMA
68 LLOYDS ROAD MADRAS 600014
INDIA
TAMIL NADU
CHENNAI
600014
R SANKARA RAJAN
S O S RAMACHANDRAN
11 BEGAM SAHIB ST MADRAS 600014
INDIA
TAMIL NADU
CHENNAI
600014
K GNANASAMBANDAN
S O MR V KANDASWAMY PILLAI
6 BESANT ROAD ROYAPETTAH MADRAS 600014 INDIA
TAMIL NADU
CHENNAI
600014
C H KRISHNAN
S HARIHARA IYER
47 MUTHIAH MUDALI II STREET ROYAPETTAH MADRAS
CHENNAI
600014
V PRATHIBA
S SANKARAN
FLAT NO 0-2 LLOYDS ESTATE ROYAPETTAH MADRAS
INDIA
600014
TAMIL NADU
CHENNAI
600014
D ARUMUGAM
V DORAISAMY
13 AYYAMPERUMAL STREET ROYAPETTAH MADRAS
INDIA
600014
TAMIL NADU
CHENNAI
600014
M K GIRI
CH KESAVA RAO
NO.3, SHANMUGAM STREET ROYAPETTAH MADRAS
INDIA
600014
TAMIL NADU
CHENNAI
600014
S POORNIMA
S SANKARANARAYANAN
GRACE 10 LAKSHMIPURAM ROAD ROYAPETTAH MADRAS
INDIA 600014
TAMIL NADU
CHENNAI
600014
P RAMANI
S V PERIASAMY
5 APPAKANNU ST ROYAPETTAH MADRAS 600014 INDIA
TAMIL NADU
CHENNAI
600014
VENKATESH KUPPUSAMI
KUPPUSAMI
NEW NO 5 OLD NO 2, GANGAI AMMAN KOIL STREET,
INDIA
2ND FLOOR
TAMIL
ROYAPETTAI,CHENNAI
NADU
CHENNAI
600014 600014
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
20022
20348
20692
20795
23711
24849
25259
25362
25969
IN30223610982343
IN30044110543012
IN30267936430546
IN30021415316581
624
16811
17569
20706
20817
32850
IN30108022099685
IN30039413288862
IN30021415018871
IN30189511055503
IN30309310198884
IN30044110236010
1203600000897493
250
668
3845
18441
IN30108022540469
IN30163741001415
61
62
242
274
332
6173
15533
16656
18437
20667
IN30017510090496
IN30036020052230
323
818
841
5006
9630
20500
20638
23966
25293
IN30226911275555
40.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3200.00dividend
19-AUG-2018
960.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
64.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
442.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1080.00dividend
19-AUG-2018
820.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1700.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
DEEPAK SANJAY
GULABRAI DEEPAK
CITI LIGHT MEADOWS OAK BLOCK B 12A NO 82 ANDAL
INDIA AMMAL TAMIL
STREETNADU
NOLAMBURCHENNAI
TIRUVALLUR
600095
600095
IN30177412091596 Amount for unclaimed and unpaid
50.00dividend
19-AUG-2018
GUNASEKARAN D
DURAIKANNU
NEW NO 27 OLD NO 12 VATHIYAR CHINNAIH STREET
INDIA
ROYAPETTAHCHENNAI
TAMIL NADU600014CHENNAI
600014
2.00dividend
19-AUG-2018
SARALA V
P A VIJAYA KUMAR
NEW NO.185, OLD NO.107, D-1 SUBBU IYER STREET
INDIA
LLOYDS ROADROYAPETTAH,
TAMIL NADU
CHENNAI
CHENNAI
600014600014
2.00dividend
19-AUG-2018
ARUMUGAM S
SUBRAMANIAN
SHIVAN ENT HOSPITAL OLD NO 159 LOYDS RD ROYAPETTAH
INDIA
NR TAMIL
ADMK OFFIECECHENNAI
NADU
CHENNAI
600014 600014
1203600001334395 Amount for unclaimed and unpaid
60.00dividend
19-AUG-2018
G DAKSHINAMOORTHY
NA
26 JONES ROAD SAIDAPET MADRAS 600015
INDIA
TAMIL NADU
CHENNAI
600015
334
20.00dividend
19-AUG-2018
P J KRISHNAMURTHY
P S JAMBULINGAM
70 JONES ROAD /OPPOSITE TO TANK SAIDAPETMADRAS
CHENNAI
600015
9239
60.00dividend
19-AUG-2018
V V RAMKUMAR
S KRISHNA SWAMY
NO.32 KAVARAI STREET WEST SAIDAPET CHENNAIINDIA
600015
TAMIL NADU
CHENNAI
600015
30722
120.00dividend
19-AUG-2018
G A RAMAKRISHNAN
K GOVINDARAJAN
AM 15 TAMILNADU HOUSING BOARD QTRS TOD HUNTER
INDIA NAGAR
TAMIL
SAIDAPETCHENNAI
NADU
CHENNAI
600015
600015
IN30108022505579 Amount for unclaimed and10000.00
unpaid dividend
19-AUG-2018
AADITYA PRASANNA SANKAR
SANKAR KRISHNA MURTHY
A-6 DHURVA NIWAS 23 SOUTH MADA STREET SRINAGAR
INDIA COLONY
TAMIL
CHENNAI
NADUTAMILNADU
CHENNAI
600015 600015
3000.00dividend
19-AUG-2018
REDHY P ISSAC
ISSAC MATHAI
5/4, RAILWAY BORDER 2ND STREET KAVERI NAGAR
INDIA
SAIDAPETCHENNAI
TAMIL NADU
600015
CHENNAI
600015
530.00dividend
19-AUG-2018
KRISHNA RAO SEKHAR
S KRISHNA RAO
19 PILLIAR KOIL ST SAIDAPET CHENNAI 600015 INDIA
TAMIL NADU
CHENNAI
600015
400.00dividend
19-AUG-2018
MANIKANDAN
SUNDAR
NO 1/5 SUBAM FLATS GANDHI ST KAVERI NAGAR INDIA
SAIDAPETCHENNAI
TAMIL600015
NADU
CHENNAI
600015
200.00dividend
19-AUG-2018
S JEYACHITRA
S SHANMUGAVEL
c-3/3, JUDICIAL OFFICERS QUARTERS SAIDAPETCHENNAI
CHENNAI
600015
4.00dividend
19-AUG-2018
MONIC CHAND SANYAL
S O LT COL D SANYAL
HQ MM & K AREA ST THOMAS MOUNT MADRAS-16
INDIA
600016
TAMIL NADU
KANCHIPURAM600016
78
900.00dividend
19-AUG-2018
GEETHA SITARAMAN
W O DR R SITARAMAN
C/O COLONEL S RAMALINGAM/RTD/ GOMATHI 49INDIA
DEFENCE HOUSING
TAMIL COLONYNANDAMBAKKAM
NADU
KANCHIPURAM600016
MADRAS -16 600016
710
300.00dividend
19-AUG-2018
DILLI RAJ PURUSHOTHAM
P D PURUSHOTHAM
6/13 WEST AVENUE ROAD KODAMBAKKAMCHENNAI
CHENNAI
600024
7653
1000.00dividend
19-AUG-2018
A DENNIS
NA
48C RAILWAY STATION ROAD ALANDUR MADRAS INDIA
600016
TAMIL NADU
KANCHIPURAM600016
17041
2000.00dividend
19-AUG-2018
LATHA RAVI CHANDRAMOHAN
RAVI CHANDRAMOHAN
NO 29/15 KARPAGAVINBYAGAR KOIL STREET ALANTHURCHENNAI
INDIA
TAMIL
600016
NADU
KANCHIPURAM600016
200.00dividend
19-AUG-2018
H GHAYAZULLAH
HABIBULLAH
5-64 MAGAZIN ROAD ST THOMAS MOUNT CHENNAI
INDIA
600016 TAMIL NADU
KANCHIPURAM600016
40.00dividend
19-AUG-2018
V RAM KUMAR
A G VENKATESAN
F 1 A BLOCK SHEIBERS KAMALAM NO 5 MADHAVAPURAM
INDIA EAST TAMIL
STREETNADU
ALANDUR BEHIND
KANCHIPURAM
LE ROYALE
600016
MERIDCHENNAI
1202990001124594
600016
10.00dividend
19-AUG-2018
N MANORANJITHAM
W O N V KRISHNAN
C/O DR N V KRISHNAN LAKSHMI LALITHA SADANAM
INDIA
12 RAMANATHAN
TAMIL NADU
STREETT NAGAR
CHENNAI
MADRAS 600017
600017
475
5480.00dividend
19-AUG-2018
SEETHALAKSHMI SUNDARAM
LATE MR R K SUNDARAM
52 SARANGAPANI STREET T NAGAR MADRAS 600017
INDIA
TAMIL NADU
CHENNAI
600017
497
3000.00dividend
19-AUG-2018
S LAKSHMI
D O MR M SUBBIER
C/O B N SEETHARAMAN A2 PANDURANGA APARTMENTS
INDIA NO 7 SIVASAILAM
TAMIL NADUSTREETTHIYAGARAYA
CHENNAI
NAGAR
600017 MADRAS
591600017
600.00dividend
19-AUG-2018
HEMA VENKATRAMAN
W O R VENKATRAMAN
FLAT 11 SARVAMANGALA NIVAS 28 VENKATARAMAN
INDIA
STREET T NAGARMADRAS
TAMIL NADU 600017
CHENNAI
600017
912
4200.00dividend
19-AUG-2018
N K RENGARAJAN
N KRISHNASWAMY
NO 35 THYAGARAJA GROMAM STREET MADRAS 600017
INDIA
TAMIL NADU
CHENNAI
600017
4989
1000.00dividend
19-AUG-2018
DEGA VATHSALA
D GOVINDA REDDY
FLAT NO.37, "RISHIKESH" NO.38, G.N.ROAD T.NAGARMADRAS
INDIA
600017
TAMIL NADU
CHENNAI
600017
6798
1000.00dividend
19-AUG-2018
D SRINIVASAN
B DURAISWAMY
NEW NO 22 GOVINDU STREET SARATH NIVAS T NAGARMADRAS
INDIA
TAMIL
600017NADU
CHENNAI
600017
7622
1000.00dividend
19-AUG-2018
VAIJAYANTHIMALA G
M GNANASAMBANDAM
"GURU VILAS" NEW NO.10 (OLD NO.16) SINGARAM
INDIA
STREET THYAGARAYANAGARCHENNAI
TAMIL NADU
CHENNAI
600017600017
9468
20.00dividend
19-AUG-2018
G KANNAN
R GANESAN
APARTMENT 7 15 SARAVANA MUDALI ST T NAGARMADRAS
INDIA
600017
TAMIL NADU
CHENNAI
600017
10435
200.00dividend
19-AUG-2018
P K BALASUBRAMANIYASAH
S O MR P B KASSESAH
15 NAGESWARA RAO ROAD T NAGAR MADRAS 600017
INDIA
TAMIL NADU
CHENNAI
600017
12446
40.00dividend
19-AUG-2018
RAMA BALACHANDRAN
S BALACHANDRAN
PLOT NO.209 11B CROSS "SRI KRISHNA NILAYAM"INDIA
CLASSIC PARADISE
KARNATAKA
LAYOUT BEGUR
BANGALORE
MAIN ROADBANGALORE
560068
560068
13529
2400.00dividend
19-AUG-2018
USHA SWAMINATHAN
R P DEOGAN
NEW NO 21 FIRST FLOOR PRAKASA MUDALI STREET
INDIA
T.NAGARCHENNAI
TAMIL NADU
600017
CHENNAI
600017
15189
4000.00dividend
19-AUG-2018
N DEVANATHAN
T RANGARAJAN
4 RAMACHANDRA IYER STREET T NAGAR MADRASINDIA
600017
TAMIL NADU
CHENNAI
600017
15701
1000.00dividend
19-AUG-2018
P E NAGARAJAN
NA
NO.22 PERUMAL NAGAR II MAIN ROAD OLD PALLAVARAMCHENNAI
INDIA
TAMIL
600117
NADU
KANCHIPURAM600117
16714
1000.00dividend
19-AUG-2018
RAMA BALACHANDRAN
NA
PLOT NO.209 IIB CROSS "SRI KRISHNA NILAYAM" CLASSIC
INDIA PARADISE
KARNATAKA
LAYOUT BEGURBANGALORE
MAIN ROADBANGALORE
560068
560068
17139
3000.00dividend
19-AUG-2018
SWAMINATHAN R
NA
NEW NO.21 FIRST FLOOR PRAKASA MUDALI STREET
INDIA
T.NAGARCHENNAI
TAMIL NADU
600017
CHENNAI
600017
17733
6440.00dividend
19-AUG-2018
RAJAM BALASUBRAMANIAM
C V BALASUBRAMANIAM
C/O MRS.CHITRA SUBRAMANIAM, GM/CVO INDIAN
INDIA
BANK FLAT NO:1
TAMILINDIAN
NADU BANK CHENNAI
FACULTY QTRS,600028
IMAGE COMPLEXMRC
19525 NAGAR, CHENNAI
Amount
600028
for unclaimed and unpaid
7240.00dividend
19-AUG-2018
SUSHMA BARDIA
SANJAY BARDIA
2A-1 SIVAPRAKASAM ROAD T NAGAR MADRAS 600017
INDIA
TAMIL NADU
CHENNAI
600017
19724
1000.00dividend
19-AUG-2018
UMA MANI
MR S L N MANI
C/O V P K FINANCIAL SERVICE PVT LTD "KASI ARCADE",
INDIA6, 6TH FLOOR
TAMIL116
NADU
SIR THEYAGARAYA
CHENNAIROAD,600017
T NAGARMADRAS
19958600017
2000.00dividend
19-AUG-2018
SUBHA SUNDERKUMAR
SUNDERKUMAR
6/4 TIRMURTHY STREET T NAGAR MADRAS 600017
INDIA
TAMIL NADU
CHENNAI
600017
20058
1000.00dividend
19-AUG-2018
V PUSHKALA
VEERARAGHAVAN
18/A ARCOT STREET T NAGAR CHENNAI 600017 INDIA
TAMIL NADU
CHENNAI
600017
22861
2000.00dividend
19-AUG-2018
RAVICHANDRAN JAYACHANDRAN PERATHUR
JAYACHANDRAN SRINIVASACHARI PERATHUR
18 BALAJI AVENUE I STREET 19/2B THIRUMAL AI PILLAI
INDIA ROAD T. TAMIL
NAGARMADRAS
NADU
600017
CHENNAI
600017
23748
3800.00dividend
19-AUG-2018
SARASWATHY KRISHNAMURTHY
N K MURTHY
53/A-4 ANSARY FLATS SOUTH WEST BOAG ROAD INDIA
THYAGAROYA NAGARMADRAS
TAMIL NADU 600017
CHENNAI
600017
24450
3000.00dividend
19-AUG-2018
K SANKARI
S SUBRAMANIAN
C-6 AMUDHAM COLONY SOUTH BAUG ROAD AMUDHAM
INDIA COLONY
TAMIL
T NAGARMADRAS
NADU
CHENNAI
600017
600017
24539
1000.00dividend
19-AUG-2018
KUMARA SEKHAR RAJARATHNAM RAJARATHNAM
7PERIYAR ROAD NORTH T NAGAR MADRAS 600017
INDIA
TAMIL NADU
CHENNAI
600017
25184
600.00dividend
19-AUG-2018
N M SREENIVASAN
S O N MUNUSWAMY MUDALIAR
NAGAVEDU HOUSE 27 SARAVANA STREET T NAGARMADRAS
INDIA
600017
TAMIL NADU
CHENNAI
600017
31401
3760.00dividend
19-AUG-2018
V VAIDEHI
M VASANTHAN
B-9 APPASAMY TOWERS 17 PONDY BAZAR T.NAGARMADRAS
INDIA
600017
TAMIL NADU
CHENNAI
600017
32199
540.00dividend
19-AUG-2018
SANKARA SUBRAMANIAN
RAMACHANDRAN
A-8 ANSARI FLATS 8 MADLEY ROAD T NAGARCHENNAI
CHENNAI
600017
480.00dividend
19-AUG-2018
NAHIDA BALEEGH
MOHAMMED IBRAHIM
NEW NO 74 NORTH USMAN ROAD 3RD FLOOR T NAGAR
INDIA CHENNAI
TAMIL
TAMIL
NADU
NADU 600017
CHENNAI
600017
400.00dividend
19-AUG-2018
SWAMINATHAN V N
NAGESWARAN V S
9/3 ANUGRAHA APARTMENS WASON STREET T NAGARCHENNAI
INDIA
TAMIL
600017
NADU
CHENNAI
600017
400.00dividend
19-AUG-2018
SASIKUMAR S
SATHYA MURTHY
II FLOOR GREEN PALACE A/15 SOUTHDHANDAPANI
INDIA
STREET T. NAGARCHENNAI
TAMIL NADU 600017
CHENNAI
600017
200.00dividend
19-AUG-2018
PRIYANKA SINGH
RAJENDRA PRASAD SINGH
G / 2 / C KENCES TOWERS T NAGAR CHENNAI TAMILNADU
INDIA
600017
TAMIL NADU
CHENNAI
600017
60.00dividend
19-AUG-2018
LAKSHMANAN VENKATRAMAN
VENKATRAMAN
C GOTHI APARTMENTS 9 SIVAJI STREET T NAGAR CHENNAI
INDIA
600017
TAMIL NADU
CHENNAI
600017
50.00dividend
19-AUG-2018
SRIDHAR V
VEERARAGHAVAN A K
NO.2, RAMANATHAN STREET T.NAGAR CHENNAI 600017
INDIA
TAMIL NADU
CHENNAI
600017
2.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
S Sangita
V Sridhar
UMASANKAR N
NA
R MUGESH
MANI RAKKU
C V VENKATESWARA SARMA
S O MR C V V IYER
SHANKER TENKASI CHIDAMBARAM PILLAI
T S CHIDAMBARAM PILLAI
MANOHARLAL BHAGWANDAS ASRANI
BHAGWANDAS
N R LAKSHMANAN
MR N L RAMASWAMY
ANITA NARESH HEGDE
CHANDRAKANT
BABU KURIAKOSE
NA
K M RAJENDRAN
NA
SOUTHERN INDIA DEPOSITORY SERVICES
NA P LTD
S MAHADEVAN
A M SABAPATHY CHETTIAR
ARUNA BALACHANDRA
BALACHANDRA S H
JAIPRIYA HOLDINGS LIMITED
NA
MB SECURITIES LIMITED
NA
K NAVANEETHAN
KRISHNASAMY
K N VIJAYALAKSHMI
K NAVANEETHAN
K VASANTHA
W O LATE D KANNAPPAN
E SUBRAMANIAN
S O T ELUMALAI
M STANISLAUS
S O U MICHEL PILLAI
D KANDASWAMY
S O DORAISWAMI MUDALIAR
P VEDACHALAM
S O PACHIAPPA MUDALIAR
D P THAMBIAH
S O P DAVID
S KAMADEVAN
S O C S GRAMANI
R SUBRAMANI
S O M RAJU
A KANAGARAJ
S O AROCKIASAMY
V B CHINNIAH
S O BHATPANABA NAIDU
MEENAKSHI
W O LATE K S ACHARI
K A PARAMASIVAM
NA
P I SIMON
NA
P J PHILIPS
S O A PHILIP
R NATESAN
S O MR RAJU NAIDU
B JANAKARAJAN
S O BALAKRISHNA NAICKER
S DURAISAMY
S O R SRINIVASA IYER
D VITO BAI
S O MR DHULJARAM SINGH
G T VARADARAJULU
S O G V T NAIDU
N T BHARATHI
N THEERTHANANDAN
KUMARAIAH P
NA
S VIJAYAKUMAR
NA
T GOVINDASWAMY
NA
T K SRINIVASAN
NA
S SELVARAJAH
NA
A K SUNNY
NA
S S PARAMASIVAM
NA
D JAYASEELAN
NA
L SRINIVASA PERUMAL
NA
K KANNAN
NA
D VASANTHI
DEVARAJAN
C DEVARAJAN
CHANDRASEKARAN
D VASANTHI
DEVARAJAN
D BALAKUMAR
DEVARAJAN
D VASANTHI
DEVARAJAN
C DEVARAJAN
CHANDRASEKARAN
D BALAKUMAR
C DEVARAJAN
Country
State
District
PINCode
Folio Number of
Securities
2/2 Ramanathan Street T NagarChennai 600017 INDIA
TAMIL NADU
CHENNAI
600017
IN30177410230546
NEW NO,71 BURKIT RD,OLD NO.29 THYAGARAYANAGAR
600017
1201750600001259
OLD NO 14 MADLEY 2ND STREET T NAGARCHENNAI
INDIA
600017
TAMIL NADU
CHENNAI
600017
1203320001847967
VASANTIKA 48 B M GARDEN STREET TEYNAMPET INDIA
POMADRAS 600018
TAMIL NADU
CHENNAI
600018
887
NO 27 G S COLONY MADRAS 600018
INDIA
TAMIL NADU
CHENNAI
600018
3876
NO 4 III ST SEETHAMA COLONY MADRAS 600018 INDIA
TAMIL NADU
CHENNAI
600018
5032
NO 2 2ND MAIN ROAD SEETHAMMA COLONY ALWARPETMADRAS
INDIA
TAMIL
600018
NADU
CHENNAI
600018
13494
J-13 "AASHIANA" NO.9, VENUS COLONY 2ND CROSS
INDIA
STREET, ALWARPETCHENNAI
TAMIL NADU
600018
CHENNAI
600018
14764
LARSEN & TOUBRO (VALVES MKTG) 8TH FLOOR VENKATARAMANA
INDIA
TAMIL
CENTRE
NADU563 MOUNT
CHENNAI
ROADMADRAS
60001860001817145
NO.18 NALLAN STREET VANNIYA TEYNAMPET MADRAS
CHENNAI
600018
18295
'CENTURY CENTRE' GROUND FLOOR 39 TTK ROADINDIA
ALWARPETMADRAS
TAMIL 600018
NADU
CHENNAI
600018
21503
"KUPPUTHAI-AHAM" 64A DR RANGACHARI ROAD INDIA
ABIRAMAPURAMMADRAS
600018
23626
FLAT 1 ADIGA MANOR 27 C P RAMASWAMY RDCHENNAI
CHENNAI
600018
IN30044110597711
SUJATHA CENTRE 4 SESHADRI ROAD ALWARPETCHENNAI
INDIA 600018
TAMIL NADU
CHENNAI
600018
IN30044110890961
FIRST FLOOR ABHINAV CENTRE NO 4 CO OPERATIVE
INDIA
COLONY OFF
TAMIL
CHAMIERS
NADU ROADCHENNAI
CHENNAI600018
600018
IN30115113071612
17 JANANI FLATS 131 MANICKAM AVENUE T T K ROADCHENNAI
INDIA
TAMIL
600018NADU
CHENNAI
600018
IN30021411349611
NO 17 JANANI FLATS 313 MANICKAM AVENUE T TINDIA
K ROAD CHENNAI
TAMIL
TAMILNADU
NADU
600018
CHENNAI
600018
IN30021412138859
216 T H ROAD TIRUVOTTIYUR MADRAS-19 600019INDIA
TAMIL NADU
TIRUVALLUR 600019
247
55 RADHAKRISHNA NAGAR TIRUVOTTIYUR MADRAS
INDIA
19 600019 TAMIL NADU
TIRUVALLUR 600019
254
12 MUNUSAMI NAICKER GARDEN KALADIPET MADRAS-19
INDIA 600019
TAMIL NADU
TIRUVALLUR 600019
258
21 THULAKANA NAICKEN STREET TIRUVOTHIYUR CHENNAI
INDIA
600019
TAMIL NADU
TIRUVALLUR 600019
264
75 KUDIANAVAR STREET TIRUVOTTIYUR MADRAS-19
INDIA
600019 TAMIL NADU
TIRUVALLUR 600019
272
76 SOUTH MADA STREET TIRUVOTTIYUR MADRASINDIA
600019
TAMIL NADU
TIRUVALLUR 600019
279
21-A EGAVALLI AMMAN KOIL ST TIRUVOTHIYUR MADRAS-19
INDIA
600019
TAMIL NADU
TIRUVALLUR 600019
291
BUTHAPIRAN STREET CHINNASEKKADU MADRAS-19
INDIA
600019
TAMIL NADU
TIRUVALLUR 600019
292
NEW STREET MACHINE THOTTAM THIRUVATTIYURMADRAS-19
INDIA
600019
TAMIL NADU
TIRUVALLUR 600019
299
49 BALAKRISHNA NAGAR T V T MADRAS-19 600019
INDIA
TAMIL NADU
TIRUVALLUR 600019
300
14 KAMBAR STREET BALAKRISHNA NAGAR THIRUVOTTIYURMADRAS
INDIA
TAMIL
600019
NADU
TIRUVALLUR 600019
318
29 SATHANGADU ROAD KALADIPET MADRAS-19 600019
INDIA
TAMIL NADU
TIRUVALLUR 600019
321
NO 37 PERIYAR NAGAR 386/G T H ROAD THIRUVOTRIYURMADRAS
INDIA
TAMIL
600019
NADU
TIRUVALLUR 600019
333
58 WEST MADA STREET THIRUVORTYOOR MADRAS-19
TIRUVALLUR 600019
340
BACK HOUSE 719 T H ROAD MADRAS 600019
INDIA
TAMIL NADU
TIRUVALLUR 600019
346
C/O MR A BHUPATHI 11 UPSTAIRS 3RD STREET BALAKRISHNA
INDIA
NAIDU
TAMILCOLONYKALADIPET
NADU
TIRUVALLUR
MADRAS600019
600019
657
O/1 SESHACHALA GRAMANI STREET KALADIPET MADRAS
TIRUVALLUR 600019
666
3 SELVA VINAYAGAR KOIL STREET BALAKRISHNA NAGAR
INDIA MADRAS
TAMIL
600019
NADU
TIRUVALLUR 600019
773
14 SIR A RAMASAMY MUDALIAR NAGAR THIRUVOTTIYUR
INDIA MADRAS
TAMIL
600019
NADU
TIRUVALLUR 600019
923
PLOT 43A PERIYAR NAGAR THIRUVOTRIYUR MADRAS
INDIA
600019 TAMIL NADU
TIRUVALLUR 600019
9078
10-A CHINNAMETTUPALAYAM SECOND STREET KALADIPETMADRAS
INDIA
TAMIL
600019
NADU
TIRUVALLUR 600019
13055
27-M, SECOND STREET CHINNAMETTUPALAYAM KALADIPETCHENNAI
INDIA
TAMIL600019
NADU
TIRUVALLUR 600019
16948
NO 30 SIR A RAMASAMY MUDALIAR NAGAR THIRUVOTTIYUR
INDIA
MADRAS
TAMIL NADU
600019
TIRUVALLUR 600019
17071
INDIA
TAMIL600019
NADU
TIRUVALLUR 600019
17170
NO 3, GANGAI NAGAR SHANMUGAM PILLAI GARDEN
INDIA
STREET THIRUVOTTIYURMADRAS
TAMIL NADU
TIRUVALLUR
600019 600019
17368
84/39 THRUVEETHY AMMAN KOIL 6TH STREET ERNAVOORCHENNAI
INDIA
TAMIL
600057
NADU
TIRUVALLUR 600057
17483
35, 8TH STREET JOTHI NAGAR THIRUVOTTIYURMADRAS
TIRUVALLUR 600019
17890
11E, EASARA MOORTHY KOIL STREET MADRAS 600019
INDIA
TAMIL NADU
TIRUVALLUR 600019
18237
NO 11, 2ND CROSS STREET KAVERINAGAR (PERIYAR
INDIA
NAGAR) THIRUVOTRIYURMADRAS
TAMIL NADU
TIRUVALLUR
600019
600019
18291
66A/13, METTU STREET SATHUMA NAGAR MADRAS
INDIA
600019
TAMIL NADU
TIRUVALLUR 600019
18394
NO.16A, CHINNA METTU PALAYAM FIRST STREET INDIA
KALADIPETCHENNAI
TAMIL 600019
NADU
TIRUVALLUR 600019
18720
KALADIPETCHENNAI
TAMIL 600019
NADU
TIRUVALLUR 600019
18945
KALADIPET 600019
TAMIL NADU
TIRUVALLUR 600019
18946
NO.16A, CHINNA METTU PALAYAM, FIRST STREETINDIA
KALADIPETCHENNAI
TAMIL NADU
600019
TIRUVALLUR 600019
18948
KALADIPET 600019
TAMIL NADU
TIRUVALLUR 600019
18949
KALADIPET 600019
TAMIL NADU
TIRUVALLUR 600019
18950
NO.16A, CHINNA METTU PALAYAM, FIRST STREETINDIA
KALADIPET 600019
TAMIL NADU
TIRUVALLUR 600019
18952
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3880.00dividend
19-AUG-2018
2320.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
340.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
S VIJAYA KUMAR
T K SRINIVASAN
S SHANMUGAM
K SUBRAMANIAN
T K SRINIVASAN
K KUPPUSWAMY NAIDU
S SUBRAMANIYAN
S SHANMUGA VELAYUDAM
P RAMANUJAM
LATE G PONNUSWAMY
JAGADEESWARI V
VENKATESWARLU V
YAMUNA K
NA
RAMANUJAM P
PONNUSWAMY G
ARJUNAN K
GOPAL
UMA MAGESH B
BALASUBRAMAINAM S
S THANIGAIVELU
SELVAM
V DINESHKUMAR
VEERA RAGAVAN B
T BALAJI
P THIYAGARAJAN
N CHANDRA BABU
K NARAYANASAMY NAIDU
K PARTHASARATHY
NA
M C THIYAGARAJAN
CHANDRAN
P SASI KUMAR
PALANI
M S KAMALA
S O K P MAHADEVAN
PARTHASARATHY THIRUMAL RAO C S THIRUMAL RAO
N ARAVAMUDHAN
A NARASIMHA CHARIAR
AYYASWAMI RAMAMURTHI
AYYASWAMI
RANGANAYAKI SRINIVASAN
W O MR A R SRINIVASAN
VIS RAM FINANCIAL SERVICES P LTD NA
N SETHURAMAN
K V NARAYANASWAMY
P V SAIRAJ
P K VAITHILINGAM
R KASTURI
C RAGHAVACHARIAR
R MURALIDHARAN
V RAJAMANI
ACHAL RAMANUJACHARI SRINIVASAN
ACHAL RAMANUJACHARI
VISALAM K
KRISHNA MURTHI G S
SRIKANTH L S
SUBRAMANIAM L V
SRIKANT SRINIVASAN
LATE V SRINIVASAN
APARNA THYAGARAJAN
THYAGARAJAN
PADMANABHAN GUHAN
PADMANABHAN K P
SHANKAR V
VENKATESH M
GANESH
RANGA RAO
BASUDEO PRASAD BHALOTIA
SAWALRAM BHALOTIA
ANITA MANUEL
MANUEL THOMAS
V VENKATESWARA SASTRULU
S O V RAMASWAMI SASTRULU
M S PARTHASARATHY
S O MR SREE RAMULU NAIDU
S MENAKA
N SANKARANARAYANAN
R GOPAL
S O LATE MR T RAGHAVA REDDIAR
SYED IBRAHIM BUHARI MOHUDOOMA M K SYED IBRAHIM
V KRISHNASWAMY
V MASILAMONY
M RAJENDREN
NA
K ELUMALAI
NA
A CROOKS
NA
G RAMESH KUMAR
GHISULAL
MRUTHYUNJAYUDU K
KUPPUSWAMY K
SHUNMUGAM B V
B VARATHA RAJAN
SAMPATH KUMAR K
G KRISHNAN
P SUDHAKAR
P PACHAIAPPAN
SRINIVASAN R
RATHINAM C
SENTHILKUMAR M
MANNU
PARAMESWARI M
RAJAGOPALAN C
Country
State
District
PINCode
Folio Number of
Securities
INDIA
TAMIL600019
NADU
TIRUVALLUR 600019
20432
NO 41-B/6 NEW ST TIRUVOTTIYUR MADRAS 600019
INDIA
TAMIL NADU
TIRUVALLUR 600019
20859
69 RAMASWAMY MUDALIAR NAGAR THIRUVOTTIYUR
INDIACHENNAI TAMIL
600019NADU
TIRUVALLUR 600019
21983
NO.946, T.H.ROAD THIRUVOTTIYUR CHENNAI 600019
INDIA
TAMIL NADU
TIRUVALLUR 600019
22382
PLOT NO.60 7TH CROSS STREET JYOTHI NAGARCHENNAI
TIRUVALLUR 600019
23690
NO.17,5TH STREET BALAKRISHNA MAIDU COLONYINDIA
KALADIPETCHENNAI
TAMIL NADU
600019
TIRUVALLUR 600019
33498
68/52 K R RAMASWAMY NAGAR SECOND STREET INDIA
TIRUVOTTIYURCHENNAI
TAMIL NADU
600019 TIRUVALLUR 600019
33992
PLOT.NO.3, 7TH CROSS STREET JOTHI NAGAR CHENNAI
TIRUVALLUR 600019
IN30169610198707
138 AMBEDKAR NAGAR 7TH STREET THIRUVOTTIYURCHENNAI
INDIA
600019
TAMIL NADU
TIRUVALLUR 600019
IN30131320856172
93 VARADHARAJAN STREET SATHUMA NAGAR THIRUVOTTIYURCHENNAI
INDIA
TAMIL NADU
IN30163740281525
NO 42/45 UDHAYA SURIYAN 2ND STREET SATHUMA
INDIA
NAGAR TOLLGATECHENNAI
TAMIL NADU 600019
TIRUVALLUR 600019
IN30323710046345
1 NATARAJA GARDEN 3RD STREET TIRUVOTTURCHENNAI
TIRUVALLUR 600019
1204470002895733
74 NORTH MADA STREET T V T CHENNAI 600019 INDIA
TAMIL NADU
TIRUVALLUR 600019
1204470004875215
B-2 CAR SHED COMPLEX STREET AMBATHUR CHENNAI
TIRUVALLUR 600019
1203320001306499
OLD NO. 41B, NEW NO. 303 VILLAGE STREET SATHUMA
INDIA NAGAR,TAMIL
KALADIPETCHENNAI
NADU
TIRUVALLUR
600019
600019
1201060000711693
O NO N NO 185 T H ROAD THIRUVOTTIYURCHENNAI
INDIA
600019 TAMIL NADU
TIRUVALLUR 600019
1203600000227691
NO:161 T.H.ROAD KALADIPET THIRUVOTTIYURCHENNAI
TIRUVALLUR 600019
1301740000086767
RAM'S FLAT NO.11 70 SECOND MAIN ROAD GANDHI
INDIA
NAGAR ADAYARMADRAS
TAMIL NADU 600020
CHENNAI
600020
53
C\O MR.P NAGARAJAN A7 CHANDRA APARTMENTS
INDIA
13 M G ROAD
TAMIL
SASTRINAGARCHENNAI
NADU
CHENNAI
600020 600020
3803
C/O A VENKATARANGAN 3 CORNER STONE APARTMENTS
INDIA 20 JEEVARATNAM
TAMIL NADUNAGARADYAR
CHENNAI
MADRAS
600020
600020
6162
FLAT-3 1ST FLOOR RAGAM APRT 47 1ST AVENUEINDIA
SASTRI NAGARMADRAS
TAMIL NADU
600020 CHENNAI
600020
6213
7 THIRD MAIN ROAD GANDHI NAGAR ADYARMADRAS
CHENNAI
600020
12913
NO 2 1ST CROSS ROAD KASTURIBAI NAGAR ADYARMADRAS
INDIA
600020
TAMIL NADU
CHENNAI
600020
18875
"VISWAPRIYA" 2 FIRST CROSS ROAD KASTURBA NAGARADYAR
INDIA
MADRAS
TAMIL NADU
600020
CHENNAI
600020
21105
FLAT NO.8, 35/3 2ND STREET KAMARAJAR AVENUE
INDIA
ADYARCHENNAI
TAMIL
600020
NADU
CHENNAI
600020
21621
FLAT NO.2C, MS BLOCK-I TYPE-4, CLRI QUARTERS INDIA
SARDAR PATELTAMIL
ROADADAYAR
NADU CHENNAI
CHENNAI
600020 600020
24520
70 TEACHERS COLONY ADYAR MADRAS 600020 INDIA
TAMIL NADU
CHENNAI
600020
25422
7 THIRD MAIN ROAD GANDHINAGAR ADYARMADRAS
INDIA
600020 TAMIL NADU
CHENNAI
600020
27301
OLD NO.30 NEW NO.6 I MAIN ROAD SHASTRI NAGAR
INDIA
ADYARCHENNAI
TAMIL600020
NADU
CHENNAI
600020
34252
SWAHATHAM OLD NO-4 NEW NO 9A 14YH CROSSINDIA
SASTHRI NAGAR
TAMIL
ADYARCHENNAI
NADU
CHENNAI
600020
600020
35836
FLAT NO 7 JAYA APARTMENTS JAYARAM AVENUEINDIA
SHASTRI NAGARCHENNAI
600020
IN30108022198502
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA
INDIA
NAGAR ADYARCHENNAI
TAMIL NADU 600020CHENNAI
600020
IN30021410777699
NO. 86, 1ST FLOOR, 1ST AVENUE, OPP CORPORATION
INDIABANK INDIRA
TAMIL
NAGAR
NADUADYARCHENNAI
CHENNAI600020
600020
IN30021411723892
FLAT NO A/8 PADMALAYA APARTMENTS NO 23 ELLIAMMAN
INDIA
KOIL
TAMIL
STREET
NADU
VANNANTHURAI
CHENNAI
ADYARCHENNAI
600020 600020
IN30044110046207
16/118 KAMARAJ AVENUE 2ND STREET ADYARCHENNAI
CHENNAI
600020
IN30177412430405
NO 61, GANDHI NAGAR 2ND MAIN ROAD ADYARCHENNAI,
INDIA
TAMILNADU
TAMIL NADU
600020
CHENNAI
600020
IN30189510365898
18 OLD 79 VENKATA RATNAM NAGAR ADAYARCHENNAI
CHENNAI
600020
IN30223611037524
490 T H ROAD MADRAS-21 600021
INDIA
TAMIL NADU
CHENNAI
600021
63
9/O APPASAMY PILLAI ST MADRAS 600021
INDIA
TAMIL NADU
CHENNAI
600021
619
38 KOTHANDARAMA IYER STREET WASHERMANPET
INDIA
MADRAS 600021
TAMIL NADU
CHENNAI
600021
694
22-D/1 KAPPAL POLU CHETTY STREET MADRAS 600021
INDIA
TAMIL NADU
CHENNAI
600021
931
2 7TH LANE G A ROAD MADRAS 600021
INDIA
TAMIL NADU
CHENNAI
600021
5049
NO 579 THIRUVATHIYURE HIGH ROAD THONDAIYARPET
INDIA MADRAS
TAMIL
600021
NADU
CHENNAI
600021
7711
1-B NAGAPPAN NAGAR FIRST LANE CORAIN BASININDIA
ROAD CHENNAI
TAMIL
600021
NADU
CHENNAI
600021
17574
15, APPASAMI GARDEN 4TH STREET TONDIARPET INDIA
MADRAS 600021
TAMIL NADU
CHENNAI
600021
17886
NO 26, MODELLINE OLD WASHERMENTPET CEMETRY
INDIA
ROADEMADRAS
TAMIL 600021
NADU
CHENNAI
600021
18264
35 N N STREET MADRAS 600021
INDIA
TAMIL NADU
CHENNAI
600021
20209
68/42, MINT SUBRAYALU STREET CHENNAI 600021
INDIA
TAMIL NADU
CHENNAI
600021
32634
NO 78,THANDAYARAYA GRAMMANI ST S R E MANSION
INDIA TONDIARPETCHENNAI
TAMIL NADU 600021
CHENNAI
600021
IN30163710266458
NEW NO.4, OLD NO.9 PERIA PALAYATHAMMAN 2ND
INDIA
LANECHENNAI
TAMIL
600021
NADU
CHENNAI
600021
IN30163740122012
NO.1 MUNIAPPA MUDALI STREET OLD WASHERMENPET
INDIA CHENNAI
TAMIL
600021
NADU
CHENNAI
600021
IN30057210033373
14/23 NAINIAPPAN NAICKEN STREET OLD WASHERMENPET
INDIA
CHENNAI
TAMIL 600021
NADU
CHENNAI
600021
IN30163760073024
29 SANJEEVERAYAN KOIL ST CHENNAI TAMILNADUINDIA
CHENNAI
600021
IN30226912448165
295/19 T H ROAD OLD WASHERMENPET CHENNAIINDIA
600021
TAMIL NADU
CHENNAI
600021
IN30017510209519
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
3000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
1680.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
7000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
4522.00dividend
19-AUG-2018
3080.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1080.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SUSEELA K
S KOTHANDAN
V SEKAR
T S VEERASWAMY
NIRMALA FRANCIS XAVIER
FRANCIS XAVIER
A R VENKATESAN
A E RADHA KRISHNAN
A ANJALAKSHI
M S ARUMUGAM
T SUBBIAH
NA
D PALANIVEL
NA
T PUSHPAGANDHI
NA
ABRAHAM LAZARUS PANNIRSELVAMLAZARUS ABRAHAM
S SANKAR
NA
S VELMURUGAN
SUNDARAMOORTHY
N R CHAKRABARTHY
S O MR P N CHAKRABARTHY
M S S NAMBUDIRI
LATE M S NAMBUDIRI
R KAILASAM
RAMASWAMY
M R SARATH KUMAR
HANUMANMAL SHARMA
S G NAYAGAM
NA
V L RAJAGOPALAN
NA
C B FRANCIS XAVIER
NA
M D GUNASEKARAN
M K DAYAPARAMURTHY
BALAKRISHNAN V
VELLAICHAMY
P KRISHNAKUMAR
PANCHAPAKESAN
JAMBOO KUMAR JAIN R
RATAN CHAND
RAVI KUMAR SAMUVEL
SAMUVEL
C JOHN LAWRENCE
VEDANAYAGAMCECIL
P K RANGANATHAN
S SRINIVASA RAGHAVAN
S RAVICHANDRAN
NA
M D SUBBARAYUDU
M DASTHAGIRI CHETTY
M S PADMAVATHY
M D SUBBRAYUDU
P K RANGANATHAN
P V KRISHNASWAMI
BALASUBRAMANIAN S
SUNDARASAN
SUBRAMANIA BHARATHI
MUTHUKARUPPAN
NARAYANAN A
K N NAIR
RAJENDRABABU PARTHASARATHY RAJENDRABABU
E PADMANABHAN
S O E RANGACHARIAR
D K MURTHY
NA
M N RAVINDRANATH
S O MR M C NARAYANAN
GIRIJA SRINIVASAN
NA
GOPALAN SUNDARESAN
K V GOPALAN
V CHIDAMBARAM
VENKATACHALAM CHETTIAR
G JANAKIAMMAL
G GOVINDARAJULU NAIDU
N ANNAMALAI
NARAYANAN
RAMAMIRTHAM S
V SUBRAMANIA AIYER
RAMA ARUN KUMAR
NA
T RAMAYEE
S THYAGARAJAN
A J GOPALAN
A M JAMBUNATHA SASTHIRIGAL
S RAJAH
M SHANMUGAM
FARID AHMED HUSAIN
S O MR A M MAHOODHUSAIN
T K SANKAR RAO
T K KRISHNARAO
BHUVANA SRINIVASAN
LATE RAM BHAROSE AGRAWAL
N CHITRA
V NAGAPPAN
SHANTHI SHANKAR
NA
G VIJAYAKUMAR
MR G GOVINDARAJULU NAIDU
MAHALAKSHMI CHANDER
S H CHANDER
G SURESH
B GANESAN
Country
State
District
PINCode
Folio Number of
Securities
NO.28,DRIVERS COLONY KORUKKUPET CHENNAI 600021
INDIA
TAMIL NADU
CHENNAI
600021
IN30163740472524
NEW NO 54 , OLD NO .34/4 SELVA VINAYAGAR KOIL
INDIA
STREET OLDTAMIL
WASHERMENPETCHENNAI
NADU
CHENNAI600021
600021
1203280000046519
NO .77/D RAILWAY COLONY WASHERMENPETCHENNAI
CHENNAI
600021
1203280000072047
9 V P EXTENSION COLONY AYANAVARAM MADRAS
INDIA
600023
TAMIL NADU
CHENNAI
600023
942
NO 8 UJJINI STREET AYANAVARAM MADRAS 600023
INDIA
TAMIL NADU
CHENNAI
600023
6192
42 VELLALA STREET AYANAVARAM MADRAS 600023
INDIA
TAMIL NADU
CHENNAI
600023
16880
52, GANDHI STREET WEST MAMBALAM MADRAS INDIA
600023
TAMIL NADU
CHENNAI
600023
17280
14, PERIYAR STREET AYYANAVARAM CHENNAI 600023
INDIA
TAMIL NADU
CHENNAI
600023
17526
74 SOLAI STREET AYANAVARAM MADRAS 600023INDIA
TAMIL NADU
CHENNAI
600023
25182
116 METTU STREET AYANAVARAM CHENNAICHENNAI
CHENNAI
600023
IN30108022035334
NO 544-G BLOCK PACHAIKAL VEERASAMY STREETINDIA
AYANAVARAMCHENNAI
TAMIL NADU
600023 CHENNAI
600023
1204720000246062
18 KARNAN STREET MURUGESA NAICKER NAGAR INDIA
KODAMBAKKAMMADRAS
TAMIL NADU600024 CHENNAI
600024
296
"ASHOK NANDANA" C-1, TRUSTPURAM MAIN ROAD
INDIA
KODAMBAKKAMCHENNAI
TAMIL NADU 600024
CHENNAI
600024
9539
FLAT NO.7, MEENAKSHI APARTMENTS 63 MUTHUVEL
INDIA
NAICKER STREET
TAMIL NADU
KODAMBAKKAMCHENNAI
CHENNAI
600024
600024
9857
FLAT 615,ANKUR BOB CLASSIC 18, RATHINAMMALINDIA
STREET, RANGARAJAPURAMKODAMBAKKAM
TAMIL NADU
CHENNAI
CHENNAI
600024 600024
16365
20/28,D-4 MAYURA FLATS AZEEZ NAGAR I STREET,
INDIA
KODAMBAKKAMCHENNAI
TAMIL NADU 600024
CHENNAI
600024
16973
C-6 II FLOOR, SINDUR APARTMENTS 7/1 TANK STREET,
INDIA UNITEDTAMIL
INDIA NADU
COLONY KODAMBAKKAMMADRAS
CHENNAI
600024 60002417058
NO 3C/S ANDAVAR NAGAR FORUTH STREET KODAMBAKKAMMADRAS
INDIA
TAMIL 600024
NADU
CHENNAI
600024
17274
4 LIC QUATERS 10 4TH MAIN ROAD UNITED INIDAINDIA
COLONYKODAMBAKKAM
TAMIL NADUCHENNAI
CHENNAI
600024
600024
25900
NO 73 TRANSPORT TRAFFIC SUPERVISORS NAGARINDIA
SUNDARACHOLAPURAMTHIRUVERKADU
TAMIL NADU
KANCHIPURAM
600077600077
IN30163740173609
NO 3D ARUN APT 4TH CROSS STREET TRUSTPURAMCHENNAI
INDIA
600024
TAMIL NADU
CHENNAI
600024
IN30214810841987
OLD NO 7 , NEW NO 25 , GANGAIAMMAN KOIL STREET
TAMIL NADU
600024 CHENNAI
600024
IN30163740841524
NEW NO.8, OLD NO.34 AZIZ NAGAR, 1ST STREET KODAMBAKKAMCHENNAI
INDIA
TAMIL NADU
600024 CHENNAI
600024
IN30169610191395
16 OLD NO 36, AKBARABAD, 2ND STREET, KODAMBAKKAM,CHENNAI
INDIA
TAMIL600024
NADU
CHENNAI
600024
IN30226911108615
9-D, ALAGIRINAGAR EAST STREET VADAPALANI MADRAS
CHENNAI
600026
15720
NEW NO.5 GANESH AVENUE NEAR NGO COLONY INDIA
VADAPALANICHENNAI
TAMIL NADU
600026 CHENNAI
600026
17079
45 SOUTH SIVAN KOIL STREET VADAPALANI MADRAS
INDIA
600026 TAMIL NADU
CHENNAI
600026
19339
45 SOUTH SIVAN KOIL STREET VADAPALANI MADRAS
INDIA
600026 TAMIL NADU
CHENNAI
600026
19382
9-D, ALAGIRINAGAR EAST STREET VADAPALANI MADRAS
CHENNAI
600026
20913
164 6TH STREET KUMARAN COLONY VADAPALANICHENNAI
INDIA
600026
TAMIL NADU
CHENNAI
600026
23219
C .27.A. ACORT TERACE 160,N.S.K SALAI VADAPALANICHENNAI
INDIA
600026
TAMIL NADU
CHENNAI
600026
IN30163740498693
IV/6C, SHANTHI TOWERS 88, ARCOT ROAD VADAPALANICHENNAI
INDIA
TAMIL
600026
NADU
CHENNAI
600026
IN30163740602236
160 N S K SALAI A 35 ARCOT TERRACE VADAPALANI
INDIA
SDDS CH 93CHENNAI
TAMIL NADU
600026 CHENNAI
600026
1202990003337129
23/10 KAMAL APARTMENTS 4TH MAIN ROAD RAJA
INDIA
ANNAMALAIPURAMMADRAS
TAMIL NADU
600028
CHENNAI
600028
64
14 TRUST PAKKAM NORTH STREET R A PURAM CHENNAI
CHENNAI
600028
562
"RAJ VILLA" FLAT # 2, # 40, 3RD MAIN ROADR.A.PURAM
INDIA MADRAS
TAMIL
600028
NADU
CHENNAI
600028
835
25 "KRISHNAPURI" GROUND FLOOR SRINIVASA AVENUERAJA
INDIA
ANNAMALAIPURAM,
TAMIL NADU
MADRAS
CHENNAI600028
600028
987
NO 28 5TH TRUST CROSS STREET MADRAS 600028
INDIA
TAMIL NADU
CHENNAI
600028
3779
3-A, GAYATHRI APARTMENTS 32 SECOND MAIN ROAD
INDIARAJA ANNAMALAIPURAMCHENNAI
TAMIL NADU
CHENNAI
600028 600028
3827
NO 31 DEVANATHAN STREET MADRAS 600028 INDIA
TAMIL NADU
CHENNAI
600028
5019
NO 7 ANNAI NAGAMAI STREET MANDAVELI MADRAS
INDIA
600028 TAMIL NADU
CHENNAI
600028
7638
20/1 ARCH BISHOP MATHIAS AVENUE GROUND FLOOR
INDIA MADRASTAMIL
600028
NADU
CHENNAI
600028
7878
10 SCHOOL VIEW ROAD R K NAGAR MADRAS 600028
INDIA
TAMIL NADU
CHENNAI
600028
8809
47 KANAGARAYA MALAYAPPAN STREET MANDEVELI
INDIA
[SANTHOME]
TAMIL
RAJA
NADU
ANNAMALAI
CHENNAI
PURAMMADRAS
600028
600028 10056
NO 19 SIVARAMAN STREET MANDAVELI MADRAS INDIA
600028
TAMIL NADU
CHENNAI
600028
10203
16 MARI CHETTY STREET MANDAVALLI MADRAS 600028
INDIA
TAMIL NADU
CHENNAI
600028
10749
43 CHAMIERS ROAD MADRAS 600028
INDIA
TAMIL NADU
CHENNAI
600028
12449
16 II CROSS ROAD R A PURAM MADRAS 600028 INDIA
TAMIL NADU
CHENNAI
600028
13556
C\O SHRI K VISWANATHAN 9,ARUNACHALAM MUDALAI
INDIA STREET TAMIL
R A PURAMMADRAS
NADU
CHENNAI
600028
600028
15272
5 R.K.NAGAR II CROSS ST RAJA ANNAMALAI PURAM
INDIA
MADRAS 600028
TAMIL NADU
CHENNAI
600028
19816
OLD NO 14, NEW NO 6 TRUST PAKKAM NORTH MANDAVELICHENNAI
INDIA
TAMIL600028
NADU
CHENNAI
600028
23280
NO 31 DEVANATHAN STREET RAJA ANNAMALAI PURAM
INDIA MADRAS
TAMIL
600028
NADU
CHENNAI
600028
23747
NO 16 PLOT 57A KARPAGAM AVENUE SANTHOMEINDIA
MADRAS 600028
TAMIL NADU
CHENNAI
600028
25460
36 V C GARDEN FIRST STREET MANDAVALI MADRAS
INDIA
600028
TAMIL NADU
CHENNAI
600028
30702
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
4.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
340.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
142.00dividend
19-AUG-2018
130.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
820.00dividend
19-AUG-2018
5760.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1620.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1440.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
UDAYA SANKAR G
NA
N SUNDARRAJAN
V NARAYANAN
K RAJESHWARI
K L SUBRAMANIAN
RAM PRASAD N
NARAYANASAMY
JAGADEESH KUMAR J
JAYACHANDARAN P
S RAVINDRAN
VISWANATHAN SESHADRI
D GANESAN
DHANUSKODI
PARIMALA RANGAN P
P S PARATHASARATHY
R RAJENDRAN
NA
U CHAKARDHAR
MR U SAMBASIVA RAO
VIJAY KUMAR KOMIRISETTY
HANUMANTHA RAO K
R NARENDRASHANKAR
N RADHAKRISHNAN
C K MOHANDAS
KUNHIRAMANNAIRA
K P UMADEVI
V KESAVULU
PRAVEENRAJ
AVB BALASUBRAMANI
S RAJAKUMAR
S G SAMBANDAN
UDAYA BANU S
D B PANDA
SYED MOHAMMED SHEERAZIE
S H SHOOSHTHARY
T S VENKOBARAO
SRI T V SESHAGIRI RAO
K K RAMACHANDRAN
S O MR M K NAMBISAN
KASHYAP INVESTMENTS LEASING P LTD
NA
S N SUGUNA
S A NATARAJAN
S VAIKUNTAPATHI
S SUBRAMANIAN
S SETHURAMAN
Thiru R SHANMUGAVEL
R N RENGASWAMY
S O NARAYANASWAMY IYER
V VYTHENATHAN
NA
S MEENAKSHI
P S SUBRAMANIAN
VIJAYALAKSHMI SARMA
S SWAMINATHA SARMA
Y N RAMACHANDRAN
S O MR Y R NATARAJAN
G V NAGESWARA RAO
G SUBRAMANYAM
G RAVICHANDRAN
NA
N BHARATH KUMAR
R NARAYANAN
R RADHAKRISHNAN
G RAJARAM
S VENKATARAMAN
V SAMBAMURTHY
BHAMA RAMAN
N V RAMAN
G RANI
GOVINDARAJAN
S VIJAYALAKSHMI
K A SUBRAMANIA SARMA
SIVAKAMI SARMA
K A SUBRAMANIA SARMA
N PRAKASH
S NARASHIMHAN
PADMAVATHY D
DASARADHA BABU V
R REVATHY
VENKATESAN
HARISHANKAR RAJAGOPALAN
RAJAGOPALAN
V VISWANATHAN
SARMA
V KALYANA SUNDARAM
N VENKATESWARAN
SREEKANTH VARMA RAGHU VARMA RAGHU
RAJA VARMA RAJA
K GEETHA
DLN KUMAR
P K PATTABIRAMAN
S O P S KRISHNABAGAVATHAR
D VENKAT RAO
S O MR D MALLER
SURYANARAYANAN SUBRAHMANYAM
S SUBRAHMANYAM
RAMA KRISHNA RAO CHAVALI
C R DIKSHITULU
RAMESH CHAND BHANDARI
MOTI CHAND BHANDARI
RADHA KANNAN
KUPPUSWAMY KANNAN
SARASWATY DHANAKOTY
SRI A B DHANAKOTY DECEASED
K RANGASWAMI
S O MR A KRISHNASWAMY
Country
State
District
PINCode
FLAT NO.3 NO.18/8 (OLD) TRUSTPAKKAM NORTHINDIA
STREET MANDAVELICHENNAI
TAMIL NADU 600028
CHENNAI
600028
LAKSHMI NIVAS NEW NO 134 DR RADHAKRISHNAN
INDIA
ROAD MYLAPORECHENNAI
TAMIL NADU 600004
CHENNAI
600004
NO 51 CHAMIERS ROAD FLAT NO 2 B NITYASHREEINDIA
APARTMENTSTAMIL
R A PURAMCHENNAI
NADU
CHENNAI
600028
600028
40 5TH TRUST CROSS STREET MANDAVELIPAKKAMINDIA
CHENNAITAMIL
TAMIL
NADU
NADU
600028 CHENNAI
600028
9/1 6th TRUST CROSS ST. MANDAVELI CHENNAITAMIL
INDIANADU 600028
TAMIL NADU
CHENNAI
600028
OLD NO.8, NEW NO.24, R.A. PURAM 1ST CROSS STREET,
INDIA MANDAVELICHENNAI
TAMIL NADU 600028
CHENNAI
600028
127/33 SIVAN KOIL STREET KODAMBAKKAMCHENNAI
CHENNAI
600028
NEW NO.59, OLD NO.26, IST FLR ST.MARY'S ROAD,INDIA
(OPP.CEMETRY)
TAMIL
MANDAVELICHENNAI
NADU
CHENNAI
600028 600028
13-A REDDY STREET COLLECTOR COLONY MADRASINDIA
600029
TAMIL NADU
CHENNAI
600029
22, RAJARAM AVENUE MEHTA NAGAR MADRAS 600029
INDIA
TAMIL NADU
CHENNAI
600029
NO 22 VADA AGARAM ROAD AMINJIKARAI MADRAS
INDIA
600029
TAMIL NADU
CHENNAI
600029
5 METHA NAGAR MAIN ROAD AMINJIKARAICHENNAI
INDIA
600029 TAMIL NADU
CHENNAI
600029
NO 10 RANGARAJALU STREET AMINJIKARAI CHENNAITAMIL
INDIA
NADU
TAMIL
600029
NADU
CHENNAI
600029
NO.1 MUTHIAPPA STREET FIRST FLOOR SHENOY NAGARMADRAS
INDIA
TAMIL
600030
NADU
CHENNAI
600030
FLAT 1C FIRST FLOOR 4TH CROSS STREET EAST SHENOY
INDIA NAGARCHENNAI
TAMIL NADU
600030 CHENNAI
600030
7 NOWROJI ROAD CHETPET MADRAS 600031
INDIA
TAMIL NADU
CHENNAI
600031
D-1 ALSA CRESCENT 72 ALSA GARADENS HARRINGTON
INDIAROADMADRAS
TAMIL 600031
NADU
CHENNAI
600031
16 HARRINGTON ROAD CHETPET MADRAS 600031INDIA
TAMIL NADU
CHENNAI
600031
NO 3 TARAPORE AVENUE HARRINGTON ROAD MADRAS
CHENNAI
600031
DWARAKA 54-E VELACHERI MADRAS 600032
INDIA
TAMIL NADU
CHENNAI
600032
REGD&ADMINISTRATIVE OFFICE 78 NAGENDRA NAGAR
INDIA VELACHERY
TAMIL
ROADMADRAS
NADU
600032
CHENNAI
600032
PLOT NO.8 10TH CROSS STREET 6TH MAIN ROAD INDIA
A G S COLONYTAMIL
VELACHERYCHENNAI
NADU
CHENNAI
600042
600042
OLD NO.32A,KRISHNA STREET I FLOOR T.NAGAR CHENNAI
INDIA 600032
TAMIL NADU
CHENNAI
600032
S-5, ASWAMETHA APARTMENT 121, VELLACHERRY
INDIA
ROAD GUINDYCHENNAI
TAMIL NADU
600032 CHENNAI
600032
NO 11 FIRST LANE BARODA ST WEST MAMBALAMINDIA
MADRAS 600033
TAMIL NADU
CHENNAI
600033
37 ESWAARN KOIL STREET WEST MAMBALAM MADRAS
INDIA 33 600033
TAMIL NADU
CHENNAI
600033
30, 3RD MAIN STREET POSTAL COLONY WEST MAMBALAMCHENNAI
INDIA
TAMIL
600033
NADU
CHENNAI
600033
5 VIVEKANANDA PURAM FIRST STREET WEST MAMBALAMMADRAS
INDIA
TAMIL
600033
NADU
CHENNAI
600033
6 KOTHANDARAMASWAMY KOIL STREET WEST MAMBALAM
INDIA
MADRAS
TAMIL 600033
NADU
CHENNAI
600033
16 TIRUVENGADAM STREET WEST MAMBALAM MADRAS
CHENNAI
600033
NO 71 MOORTHY STREET WEST MAMBALAM MADRAS
CHENNAI
600033
23 BRINDHAVAN EXTN WEST MAMBALAM MADRAS
INDIA
600033
TAMIL NADU
CHENNAI
600033
NO 44 RUKMANI STREET WEST MAMBALAM MADRAS
CHENNAI
600033
NO.19 THIRD MAIN ROAD POSTAL COLONY WESTINDIA
MAMBALAMMADRAS
TAMIL NADU
600033 CHENNAI
600033
SWANAG'S VIJAYALAKSHMI F-2 NEW NO.10, OLD INDIA
NO.70 MURTHY
TAMIL
STREETWEST
NADU MAMBALAM
CHENNAI CHENNAI
600033
600033
24 RAMAKRISHNA PURAM SECOND STREET WESTINDIA
MAMBALAM CHENNAI
TAMIL NADU
600033 CHENNAI
600033
14/1 CHAKRAPANI STREET EXTENSION WEST MAMBALAM
INDIA MADRAS
TAMIL
600033
NADU
CHENNAI
600033
14/1 CHAKRAPANI ST., EXT., WEST MAMBALAM MADRAS
INDIA 600033
TAMIL NADU
CHENNAI
600033
NO 1 LAKSHMI STREET DOOR NO 1D RAGAVENDRA
INDIA
FLAT WEST MAMBALAMCHENNAI
TAMIL NADU
CHENNAI
600033
600033
NO 1 JOTHI RAMALINGAM FIRST STREET WEST MAMBALAM
INDIA
CHENNAITAMILNADU
TAMIL NADU
600033
CHENNAI
600033
NO 14 26 VIVEKANANDA PURAM 1ST STREET WEST
INDIA
MAMBALAMTAMIL
CHENNAI
NADU
TAMILNADU
CHENNAI
600033 600033
NEW NO 65 OLD NO 31 MOORTHI STREET MAMBALAM
INDIA CHENNAITAMILNADU,INDIA
TAMIL NADU
CHENNAI
600033
600033
FLAT NO 12 A BHARATHY STREET WEST MAMBALAMCHENNAI
INDIA
TAMILNADU
TAMIL NADU
600033 CHENNAI
600033
FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN
INDIA
STREET WESTTAMIL
MAMBALAMCHENNAI
NADU
CHENNAI
600033 600033
NO 7 N NO 13 RAJAJI STREET WEST MAMBALAM CHENNAI
INDIA
TAMIL
TAMIL
NADUNADU
600033 CHENNAI
600033
3 5 ESWARI PRIYA APTS ARIYA GOWDA ROAD CHENNAI
CHENNAI
600033
39 P M K NAGAR MADRAS-34 600034
INDIA
TAMIL NADU
CHENNAI
600034
19 LADY MADHAVAN NAIR ROAD NUNGAMBAKKAM
INDIA
MADRAS 600034
TAMIL NADU
CHENNAI
600034
NEW NO.9 OLD NO.5 5TH CROSS STREET, LAKE AREA
INDIA
NUNGAMBAKKAMMADRAS
TAMIL NADU
600034
CHENNAI
600034
10 'KRISHNA' 1ST MAIN ROAD LAKE AREA NUNGAMBAKKAM
INDIA
MADRAS
TAMIL NADU
600034
CHENNAI
600034
NO 7 NUNGAMBAKKAM HIGH ROAD ROSY TOWERINDIA
MADRAS 600034
TAMIL NADU
CHENNAI
600034
16 LAKSHMANAN STREET MAHALINGAPURAM MADRAS
CHENNAI
600034
NO-3 BRAHADAMBAL ROAD NUNGAMBAKKAM MADRAS
CHENNAI
600034
D/17 INCOME TAX COMPOUND INCOME TAX QUARTERS
INDIA NUNGAMBAKKAM
TAMIL NADUHIGH ROADMADRAS
CHENNAI
600034
600034
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
34398
IN30021412034723
IN30177410536247
IN30051312338475
IN30163710186888
1201090000793301
1204470002572662
1301740000018501
17016
18672
25298
IN30135640046843
IN30051312557522
19247
1203600000991435
11651
15679
20130
23639
881
11391
18303
20318
IN30057210006677
266
375
3835
8740
9444
10183
17785
19148
19562
19920
20578
21143
30704
30708
IN30108022425919
IN30163740111352
IN30021415121091
IN30290248841014
IN30051315730255
IN30154916565626
IN30371910610370
1304140001125670
608
637
4969
5615
7665
7751
9761
12474
400.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
54.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
3800.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
92.00dividend
19-AUG-2018
32.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
580.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
KRISHNAN NAMBIAR
BHAKTAVATSALA RAO C
K S SESHADRI
AMBASANKAR JAYA AGNI
SATHY JAYARAM
DAISY CHERIAN
D ALBERT
AKHILESH KUMAR YADAV
VINUTHA SUSAN M
SASTRY P B
AMBUJAKSHI
K INDIRADEVI
ASHOK GULBRAO SHINDE
VENUGOPAL P
N C PATNAYAK
N SUBRAMANIAN
SHANKAR T R
SHANKAR T R
BADRINATH T R
BADRINATH T R
VENKATESULU T R
VENKATESULU T R
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
M RAJAMATHANGI
V VIJAYA KUMAR
JAGADISH KUMAR V
T V S CHAKRAVARTHI
JESSY VARGHESE
Shilpa Gupta
ABDUL LATHEEF U
V K HEMARANI
K RANGANATHAN
A S SUNDARAM
R NATARAJAN
P SRINIVASAN
I D RAJAN
KRISHNA C NAYAR
V SOUNDARA ACHI
H KANEHYALAL MEHTA
A RAGHAVAN
A RAJENDRAN
A DEVANATHAN
SATEESH KAMATH S P
B VIJAYALAKSHMI
P GOPINATHAN
SAROJA E
VIDHYA SUBRAMANION
KIRODIMAL TATER
BAKKIYA LAXMI
SRINIVASULU L V
M UMAYAL
and First
Name
Name
NA
NA
NA
J A SANKARRAJAH
W G J MUDALIAR I P S
NA
S DHIRAVIYAM
RAM SHANKAR YADAV
MARIANANDAM
RAO P V L N
B KRISHNAMOORTHI
SRI K VENKATASUBBA RAO
NA
NA
NA
NA
T L RANGAVITTAL
T L RANGAVITTAL
I L RANGAVITTAL
T L RANGAVITTAL
T L RANGAVITTAL
RANGAVITTAL T L
T L NARASIMIAH
NARASIMIAH T L
T L NARASIMIAH
T L NARASIMIAH
M MUTHUSAMY
R VARADARAJAN
VEDAKUMAR
T RAMAMOHANA RAO
VARGHESE K GEORGE
Shivkumar Gupta
UMMAR
KANAKARATHNAM
S O KUPPUSAMI
S O P ARUNAGIRI CHETTY
NA
NA
S O S K ISAIAH
O A VALLABHA RAMA RAJA
M PR VALLIAPPA CHETTIAR
R MARUTHA PILLAI
NA
NA
NA
NA
NA
NA
ELUMALAI P LATE
P SUBRAMANIAN
KESHARIMAL
VELU
LAKSHMANA VENKATARAO
W O RAMA MUTHU
Country
State
District
PINCode
Folio Number of
Securities
NO 7 JAYALAKSHMI PURAM 4TH STREET NUNGAMBAKKAMMADRAS
INDIA
TAMIL
600034
NADU
CHENNAI
600034
17017
67-H KAMDAR NAGAR MADRAS 600034
INDIA
TAMIL NADU
CHENNAI
600034
17591
30/2, NORTH MADA STREET TANK SQUARE NUNGAMBAKKAMMADRAS
INDIA
TAMIL NADU
600034
CHENNAI
600034
17744
1 K DURAISAMY MUDALY ST MADRAS 600034 INDIA
TAMIL NADU
CHENNAI
600034
24548
5-A STERLING APARTMENTS 35 STERLING ROAD NUNGAMBAKKAMMADRAS
INDIA
600034
26223
NATIONAL FILM DEV.CORP.LTD BHAVANI MANSION
INDIA
3 4TH STREET
TAMIL
NUNGAMBAKKAM
NADU
CHENNAI
HIGH ROADMADRAS
600034 600034
27518
MAALVIKA CENTRE 144/145, K H ROAD NUNGAMBAKKAMCHENNAI
INDIA
TAMIL
600034
NADU
CHENNAI
600034
IN30037810042259
127/B RAILWAY OFFICERS COLONY NUNGAMBAKKAM
INDIAHIGH ROAD
TAMIL
NUNGAMBAKAMCHENNAI
NADU
CHENNAI 600034
600034
IN30131320821369
NO 25/12 29 SUBARAGHA APTS SHENOY ROADNUNGAMBAKKAM
INDIA
TAMIL
CHENNAI
NADU600034CHENNAI
600034
IN30136410043606
1ST FLOOR VIJAYALAKSHMI STREET MAHALINGAPURAMCHENNAI
INDIA
TAMIL
600034
NADU
CHENNAI
600034
IN30204110071791
BLOCK 'D' FLAT - 6 LOTUS COLONY NANDANAMMADRAS
CHENNAI
600035
426
B-3 I STREET NANDANAM MADRAS 600035
INDIA
TAMIL NADU
CHENNAI
600035
9589
72329 M 904 DEPARTMENT - 904 ASHOK LEYLANDINDIA
LTD, MARKETING
TAMIL
600035
NADU
CHENNAI
600035
17117
NO.7/2 BHARGAVI APARTMENTS 6TH AVENUE ASHOK
INDIANAGARCHENNAI
TAMIL NADU
600083
CHENNAI
600083
17155
08790 M 516 DEPARTMENT - 516 ASHOK LEYLANDINDIA
LTD, MARKETING
TAMIL
600035
NADU
CHENNAI
600035
17712
70381 M DEPARTMENT - ASHOK LEYLAND LTD, MARKETING
INDIA
600035
TAMIL NADU
CHENNAI
600035
18486
41, IST CROSS STREET EAST C.I.T. NAGAR CHENNAIINDIA
600035
TAMIL NADU
CHENNAI
600035
32931
41, IST CROSS STREET EAST C.I.T.NAGAR CHENNAIINDIA
600035
TAMIL NADU
CHENNAI
600035
32932
41, IST CROSS STREET EAST C.I.T.NAGAR CHENNAIINDIA
600035
TAMIL NADU
CHENNAI
600035
32933
41, IST CROSS STREET EAST C.I.T. NAGAR CHENNAIINDIA
600035
TAMIL NADU
CHENNAI
600035
32934
41, IST CROSS STREET EAST CIT NAGAR CHENNAI 600035
INDIA
TAMIL NADU
CHENNAI
600035
32935
INDIA
TAMIL NADU
CHENNAI
600035
32936
INDIA
TAMIL NADU
CHENNAI
600035
32937
INDIA
TAMIL NADU
CHENNAI
600035
32938
INDIA
TAMIL NADU
CHENNAI
600035
32939
INDIA
TAMIL NADU
CHENNAI
600035
32940
21/30, II MAIN ROAD C I T NAGAR CHENNAI 600035
INDIA
TAMIL NADU
CHENNAI
600035
IN30154918979881
NEW NO:- 16, OLD NO:- 61 SRIRAMPET STREET C. INDIA
I. T. NAGARCHENNAI
TAMIL NADU
600035
CHENNAI
600035
1203840000104535
NO 1/28 J J NAGAR MOGAPPAIR EAST ANNANAGAR
INDIA
WEST EXTN TAMIL
CHENNAITAMIL
NADU NADU
TIRUVALLUR
600037 600037
IN30051312557162
PLOT NO 11 AND 12, FLAT NO 3, 4TH FLOOR, SHYAMS
INDIASAUNDARYAM,
TAMILJASWANTH
NADU
NAGAR,
TIRUVALLUR
MOGAPPAIR
600037
WESTCHENNAI
IN30154915385724
600037
10/311 MOGAPPAIR EAST CHENNAI TAMILNADU 600037
INDIA
TAMIL NADU
TIRUVALLUR 600037
IN30051311175894
R 111 Ruby Block Sudsun Gems Park Eri Scheme MogappairChennai
INDIA
TAMIL
600037
NADU
TIRUVALLUR 600037
IN30281410706749
NO 11 / 117 MOGAPPAIR EAST CHENNAI TAMILNADU
TIRUVALLUR 600037
IN30021415607776
135 2ND BLOCK MOGAPPAIR CHENNAI 600037 INDIA
TAMIL NADU
TIRUVALLUR 600037
1202990001885498
AMARAVATHI ILLAM PLOT NO 1735 13 14TH CROSS
INDIA
ROAD WESTASHOK
TAMIL NADU
LEYLAND NAGAR
CHENNAI
VYASARPADI
600039
600039 249
OLD NO.7, NEW NO.13 18TH WEST CROSS STREETINDIA
M K B NAGAR,TAMIL
VYSARPADICHENNAI
NADU
CHENNAI
600039
600039
269
NO 18 16TH WEST CROSS ROAD ASHOK LEYLAND INDIA
NAGAR VYSARPADIMADRAS
TAMIL NADU 600039
CHENNAI
600039
316
PLOT NO 1770 13TH WEST CROSS STREET ASHOK INDIA
LEYLAND NAGAR
TAMIL
VYASARPADI
NADU MADRAS
CHENNAI
- 39 600039
600039
331
PLOT NO 1826 12TH WEST CROSS ST ASHOK LEYLAND
INDIANAGARMADRAS
TAMIL NADU
600039
CHENNAI
600039
704
5-B M I G FLAT CENTRAL AVENUE MAHAKAVI BHARATHI
INDIA NAGARMADRAS
TAMIL NADU
600039 CHENNAI
600039
3780
HOUSE NO 12 A P 669 18TH EAST CROSS ROAD MINDIA
K B NAGARMADRAS
TAMIL 600039
NADU
CHENNAI
600039
8822
NO.288 E.H.ROAD VYASARPADI CHENNAI 600039INDIA
TAMIL NADU
CHENNAI
600039
15648
41 RAJAJI STREET PERAMBUR MADRAS 600039 INDIA
TAMIL NADU
CHENNAI
600039
16866
436 KENNEDY NAGAR VYASARPADI MADRAS 600039
INDIA
TAMIL NADU
CHENNAI
600039
17318
11 PLOT NO.1733 14TH WEST "X" STREET M.K.B.NAGARMADRAS
INDIA
TAMIL
600039
NADU
CHENNAI
600039
17510
NO.22 SHANTI NAGAR MADRAS 600039
INDIA
TAMIL NADU
CHENNAI
600039
17592
43 PLOT NO 1631 17TH WEST CROSS ROAD M K BINDIA
NAGARMADRAS
TAMIL
600039
NADU
CHENNAI
600039
17811
1171, 18TH EAST CROSS ROAD M K B NAGAR VYASARPADIMADRAS
INDIA
TAMIL
600039
NADU
CHENNAI
600039
18369
64, 17TH WEST CROSS ROAD M K B NAGAR CHENNAI
INDIA
600039 TAMIL NADU
CHENNAI
600039
23358
FLAT 11 BLOCK 23 VASANTHAM COLONY EAST AVENUE
INDIA MKB NAGARCHENNAI
TAMIL NADU 600039
CHENNAI
600039
IN30136410058008
PLOT NO 89 DOOR NO 12 5TH CROSS ROAD M K BINDIA
NAGARCHENNAI
TAMIL
600039
NADU
CHENNAI
600039
IN30108022217508
NO 49 6TH STREET DHUVARAGA NILLAYAM SHANTHI
INDIA
NAGARCHENNAI
TAMIL 600039
NADU
CHENNAI
600039
IN30147710060231
NO 42 14TH WEST CROSS STREET M K B NAGAR VYSARPADICHENNAI
INDIA
TAMIL600039
NADU
CHENNAI
600039
1204470003391822
W/O RAMA MUTHU A.P.PLOT NO.1221 5TH STREET
INDIA
THENDRAL TAMIL
COLONY,
NADU
ANNA NAGAR
CHENNAI
WESTMADRAS
600040
600040 512
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
230.00dividend
19-AUG-2018
216.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
188.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
6440.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
62.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
12.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
SARADA RAMACHANDRAN
TRIPUNITHURA KRISHNASWAI RAMACHANDRA
AB-127 SHANTHI COLONY ANNA NAGAR MADRASINDIA
600040
TAMIL NADU
CHENNAI
600040
7673
V UNNAMALAI
SM VEERAPPAN
BLOCK NO 2 C AG 10 SANTHI COLONY ANNA NAGAR
INDIA
MADRAS 600040
TAMIL NADU
CHENNAI
600040
7689
P V CHELLAPPA
SRI P A VARADHACHARY
AI-107A (2569B) ANNANAGAR MADRAS 600040 INDIA
TAMIL NADU
CHENNAI
600040
9319
LALU HEMDEV
THAKURDAS
AC-99 ANNA NAGAR MADRAS 600040
INDIA
TAMIL NADU
CHENNAI
600040
11995
A RAMACHANDRAN
NA
34 BAJANAI KOIL STREET WEST NADUVAR KARAI ANNANAGARMADRAS
INDIA
TAMIL NADU
600040
CHENNAI
600040
13195
SHANTHI PAI
M NARAYANA PAI
AH-78 FIFTH STREET ANNA NAGAR MADRAS 600040
INDIA
TAMIL NADU
CHENNAI
600040
13789
KALPANA SRIDHARAN
T DESIKAN
C/O D SRIDHARAN `PAVITRAM' AG 47 ANNA NAGARMADRAS
INDIA
600040
TAMIL NADU
CHENNAI
600040
15714
R RAJALAKSHMI
S MANICKLAL
AE-117, IV AVENUE SHANTHI COLONY ANNA NAGARMADRAS
INDIA
600040
TAMIL NADU
CHENNAI
600040
16303
M NAMASIVAYAM
T N MAHALINGAM
HIG 349/16 SIXTH AVENUE GARDEN VIEW APARTMENTS
INDIA ANNANAGAR
TAMIL POMADRAS
NADU
600040
CHENNAI
600040
16473
K BABU
NA
W8C P & T STAFF QUARTERS ANNA NAGAR MADRAS
INDIA
600040 TAMIL NADU
CHENNAI
600040
16805
P V GAYATHRI
NA
F-1, LOYAL COMPLEX, NO.2872, 12TH MAIN ROADINDIA
WEST ANNANAGARMADRAS
TAMIL NADU 600040
CHENNAI
600040
17590
R S AUGUSTUSDEVAKUMAR
NA
180/3 KURINJI COLONY 4TH AVENUE ANNANAGARMADRAS
INDIA
600040
TAMIL NADU
CHENNAI
600040
18300
KT CHIDAMBARAM
RM KATHIRESAN
PLOT NO 2913, 14TH MAIN ROAD, ANNANAGARMADRAS
CHENNAI
600040
18695
K SIVAKUMAR
K SATHYANARAYANA
R-18 6TH MAIN ROAD ANNA NAGAR MADRAS 600040
INDIA
TAMIL NADU
CHENNAI
600040
19540
M RAMANATHAN
RAMA MUTHU
1221 V-TH STREET THENDRAL COLONY ANNA NAGAR
INDIAWESTMADRAS
TAMIL600040
NADU
CHENNAI
600040
20112
T K RAMACHANDRAN
DR T K KRISHNASWAMY
AB-127 SHANTHI COLONY ANNA NAGAR MADRASINDIA
600040
TAMIL NADU
CHENNAI
600040
20727
V JAYALAKSHMI VEDHAPURI
S VEDHAPURI
C/O MR.S.VEDHAPURI Y-85, FIRST FLOOR, SEVENTH
INDIA
STREET "Y" BLOCK,
TAMIL NADU
ANNANAGARCHENNAI
CHENNAI 600040
600040
24815
M UMAYAL ACHI
RAMA MUTHU
AP 1221, VTH STREET THENDRAL COLONY ANNA NAGAR
INDIA WESTCHENNAI
TAMIL NADU
600040
CHENNAI
600040
IN30108022384774
LAKSHMI C S
CHOUDARY C A
AA/40 ANNA NAGAR ANNA NAGARCHENNAI 600040
INDIA
TAMIL NADU
CHENNAI
600040
IN30044110478774
UDAYASANKAR T S
SIVASANKARAN T S
FLAT NO 2 LEELA APARTMENT Y24 /40 5 TH AVENUE
INDIA
ANNA NAGAR,CHENNAI
TAMIL NADU 600040
CHENNAI
600040
IN30108022574112
SRINIVASA RAO P
P SAMBASIVA RAO
3051H VKP APARTMENTS 13TH MAIN ROAD 4TH STREET
INDIA 2 BLOCK
TAMIL
ANNANADU
NAGAR (WEST)CHENNAI
CHENNAI
600040
600040
IN30021410900418
T SREENIVASAN
THORAI ANANDAN
NO 11/7 OLD NO 1338/7 20TH MAIN ROAD SRIJEES
INDIA
APARTMENTS
TAMIL
ANNA
NADU
NAGAR CHENNAI
CHENNAI
TAMILNADU
600040
600040 IN30021415523737
PUGAZHENDHI S
SHANMUGASUNDARAM V
NO 1838 E W S VASANTHAM COLONY 3RD STREETINDIA
ANNANAGARTAMIL
CHENNAITAMILNADU
NADU
CHENNAI
600040 600040
IN30051314264797
S SRINIVASAN
SESHAN
184 / 4, KURINJI COLONY FOURTH AVENUE ANNAINDIA
NAGARCHENNAI,
TAMIL
TAMIL
NADU
NADU 600040
CHENNAI
600040
IN30047641608200
KAVITHA
THIRUMUGAM
16/35 MANGALAM COLONY ANNA NAGARCHENNAI
INDIA
600040
TAMIL NADU
CHENNAI
600040
IN30177413675718
JOHN MATHEW
K M MATHEW
PLOT NO 1582 ,15TH MAIN ROAD ANNA NAGAR CHENNAI
INDIA 600040
TAMIL NADU
CHENNAI
600040
IN30012610500332
SHAIJU PUTHENPURACKAL THOMAS PUTHENPURACKAL JACOB THOMAS
FLAT NO 8 SREE RAG APARTMENTS AK 57 7TH MAIN
INDIA
RD ANNA NAGAR
TAMIL WESTCHENNAI
NADU
CHENNAI
600040
600040
IN30177414988344
MURUGANATHAN S A
CHETTIAR S A
40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA
INDIA
NAGAR CHENNAI
TAMILTAMILNADU
NADU
600040
CHENNAI
600040
IN30021412426107
P RAMBAI
LAXMIPATHY
AH 137 NEW NO 7 8TH MAIN ROAD ANNA NAGARINDIA
CHENNAI TAMILNADU
TAMIL NADU
600040 CHENNAI
600040
IN30021415962433
SUBBUSWAMY VENKATARAMAN
G SUBBUSWAMY IYER
C/O V R SHANKAR NO 41 SRINIVASAPURAM THIRUVANMAYURMADRAS
INDIA
TAMIL NADU
600041
CHENNAI
600041
4962
SEETHA VISWANATHAN
R VISWANATHAN
1/464 ANNA STREET NAFCO COLONY KOTTIVAKKAMCHENNAI
INDIA
600041
TAMIL NADU
CHENNAI
600041
9181
LALITHA GUNASEGARAN
N GUNASEGARAN
C/O N G MURALIDHER C3 DEV APARTMENTS 77 KALASHETRA
INDIA
ROAD
TAMIL
THIRUVAMIYURCHENNAI
NADU
CHENNAI 600041
600041
9618
EBENEZER STERLING PRASAD
PRAKASH K MEHTA
SWARNALAYA 1/67 EAST COAST ROAD KOTTIVAKKAMTHIRUVANMUYUR,
INDIA
TAMIL NADU
MADRAS 600041
CHENNAI
600041
15790
P NAGESHWAR RAO
NA
21 MAHALAKSHMI AVENUE THIRYUVANMIYURMADRAS
CHENNAI
600041
16606
RAGHUTHAMAN N
NA
"KUMARAN NAVANIDHI" GROUND FLOOR-B 66 EAST
INDIA
MADA STREET
TAMIL
THIRUVANMIYURCHENNAI
NADU
CHENNAI 600041
600041
17222
K CHITHRABALA
C KRISHNASWAMY
NO T-1 BLOCK 'B' MAHAVEER APARTMENTS THIRUVANMIYURMADRAS
INDIA
TAMIL NADU
600041
CHENNAI
600041
20962
N RAMKUMAR
M S NAGESWARAN
H.I.G.26-C, SOUTH AVENUE KAMARAJ NAGAR THIRUVANMIYURCHENNAI
INDIA
TAMIL NADU
600041 CHENNAI
600041
22617
N ALAMELU
N RAMAMURTHI
4/41 CASURINA DRIVE NEELANGARAI CHENNAI 600041
INDIA
TAMIL NADU
CHENNAI
600041
24225
SUGANTHALAKSHMI
C J G SHEKHAR
C/O R BALASUBRAMANIAN PLOT NO 475 H NO 4 FIRST
INDIAMAIN ROAD
TAMIL
KAMARAJ
NADU NAGARTHIRUVANMIYUR
CHENNAI
600041
MADRAS 27896
600041
VISALAKSHI SESHADRI
NA
"SESHADRI" 14/1 18TH EAST STREET KAMARAJARINDIA
NAGAR THIRUVANMIYURCHENNAI
TAMIL NADU
CHENNAI
600041
600041
33038
SAVITHA SRIRAM
SRIRAM J
24 10TH CROSS STREET VENKATESHWARA NAGARINDIA
KOTTIVAKKAMCHENNAI
TAMIL NADU
600041 CHENNAI
600041
33422
J SAMPATH KUMARAN
R JAGANNATHAN
529 2ND WEST STREET TIRUVANMAYUR CHENNAIINDIA
600041
TAMIL NADU
CHENNAI
600041
IN30115112835252
T JANAKI
T UPENDRA CHAR
NO 2 OLD DR RADHAKRISHNA MAIN ROAD THIRUVANMIYURCHENNAI
INDIA
TAMIL 600041
NADU
CHENNAI
600041
IN30154917097400
SATHISH KUMAR G
GANESAN RAMACHANDRAN
1, RAM SHREYA, PLOT NO.127 3RD CROSS STREETINDIA
KANDASAMY NAGAR,
TAMIL NADU
PALAVAKKAMCHENNAI
CHENNAI 600041
600041
IN30023911548527
SUBATHRA T H
KASIVISVANATHAN
NO-3/361, PLOT 73/ B KUPPAM BEACH ROAD THIRUVANMIYURCHENNAI
INDIA
TAMIL NADU
600041 CHENNAI
600041
IN30181110152866
H SUDHA
V HARI KARTHIKEYAN
H34/1, 5TH EAST STREET, KAMARAJ NAGAR, THIRUVANMIYUR,CHENNAI
INDIA
TAMIL NADU
600041 CHENNAI
600041
IN30037810013555
A SENTHIL VELMURUGAN
ARUMUGA NAINAR
OLD NO 2 NEW NO 77 KAMARAJ SALAI LAKSHMIPURAM
INDIA CHENNAI
TAMIL
TAMILNADU
NADU 600041
CHENNAI
600041
IN30021412744775
MOHIT KUMAR JAIN
PRAKASH CHAND JAIN
61 VALMEEKI STREET CHENNAI 600041
INDIA
TAMIL NADU
CHENNAI
600041
1203600001228836
NACHIAPPAN RAMU
NACHIAPPAN
9, 23 THIRUVEETH AMMAN KOIL STREET THIRUVAMMYUR
INDIA EASTChennai
TAMIL NADU
600041 CHENNAI
600041
1201910101611233
V P RANGANATHAN
NA
PLOT NO 110, 6TH STREET RAMNAGAR NORTH EXTN
INDIA
VIJAYA NAGAR
TAMIL
VELACHERYMADRAS
NADU
CHENNAI
600042 600042
17376
NAVEEN KUMAR REDDY Y
YERRA GONDU CHINNA VEERA REDDY
13/16 3 RD MAIN ROAD VIJAY NAGAR COLONY VELACHERYCHENNAI
INDIA
TAMIL
600042
NADU
CHENNAI
600042
IN30021411019286
B SHANKAR
R BALAKRISHNAN
NO 44/24A NEW SECARETARIET COLONY 2ND STREET
INDIACHENNAI TAMIL
TAMILNADU
NADU600042CHENNAI
600042
IN30226912156994
N KETHARAM
NATARAJAN
4B EASHWAR GRAHA 18B DHANDEESWARAN VELACHERYCHENNAI
INDIA
TAMIL
600042
NADU
CHENNAI
600042
IN30163740772054
A VINOTH KUMAR
AMARCHAND B
NO 15 THERADI STREET VELACHERY CHENNAI TAMILNADU
INDIA
600042
TAMIL NADU
CHENNAI
600042
IN30021412474356
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2100.00dividend
19-AUG-2018
1920.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
266.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
12.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
950.00dividend
19-AUG-2018
90.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
42.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
V SELVARAJ
K VEERAPERUMAL
M SELVA RAJ
P MANICKAM
HANMANT RAMACHANDRA BAGAL LATE RAMCHANDRA NANA BAGAL
ROHIT PRIYADARSHI
BAIJNATH PRASAD
K MURUGESAN
S O KUPPAN
B S DEVARAJULU RAJU
S O MR B SEETHAPATHI RAJU
KAMALA BAI
NA
K SIVAKAMI
NA
C MALLIKESWARI
S O C V DAKSHINAMURTHY MUDALIAR
S S GOPALAN
S SADAGOPA IYENGAR
K SETHURAMAN
KALAHASTHI SASTRIGAL
E H RAMANARAYANAN
E N HARIHARAN
D RATHANA
W O B BHAWARLAL JAIN
R RAMA
T R SESHADRI
U DURAI
NA
N S RAJAGOPALAN
N R SRINIVASAN
ARAVAMUTHAN THIRALI SOUNDARARAJA
T SOUNDARARAJA IYENGAR
C V SRINIVASAMURTHY
C S VENKATARAMANAN
G RAJKUMAR
S GOPALAKRISHNAN
VENKADESH N
SIVARAMAKRISHNAN NAGARAJAN
ADEPU JANARDHAN
ADEPU GURUVAIAH
MOHAMEDNIEERHUSSAIN MOHAMEDAJMALHUSSAIN
MOHAMEDNAZERHUSSSAIN
K VIJAYA KUMAR
R KRISHNA MOORTHY
ASADULLA M
MOHAMED ISMAIL
R NETHRANANTHAN
S O G RAJIAH NAIDU
R KANAKAVALLI
W O LATE K S CHANDRASEKHARAN
M PUGALENDI
NA
R GANESAN
NA
I THIYAGARAJAN
NA
K SURESH BABU
NA
S SOMASUNDARAM
SHANMUGAM ELUMALAI
PARIRAJA PANDIAN P
PARAMASIVAM
G R NATARAJAN
RAMASESHAN
N ANAND KUMAR
NA
P KOLAPPA PILLAI
K PERUMAL PILLAI
KANNAIYAN I
INBASEKARAN K
C G MADHAVAN
C V GOPAL
G VENKATACHALAM
S O MR M A GURUMOORTHY JOSYER
P PADMA RAG HUNATHAN
NA
BHARATHI RANGAN
K RANGAN
R PALANI
NA
V NAGARAJ
S VELLAYAPPILLAI
K VENKATAIAH
NA
A SELVAM
NA
M NAGARAJAN
NA
G ESWARA MOORTHY
GURUNATHAN
B DEVARAJ
LATE R BALAKRISHANAN
SHARMILA R R
RAJARAM R
R VINAYAGAM
RAGHAVAPILLAI
P RAJENDRAN
NA
P SUBRAMANIAM
NA
S JOHNPETER
NA
M T BALASUBRAMANIAN
NA
R RANI
C RAMALINGAM
Country
State
District
PINCode
Folio Number of
Securities
PLOT NO. 16, SARATHY NAGAR 2ND STREET, EXTENSION
INDIA VELACHERYCHENNAI
TAMIL NADU 600042
CHENNAI
600042
1203840000022049
OLD NO.183, DARGA ROAD PALLAVARAM CHENNAI
INDIA
600043
TAMIL NADU
KANCHIPURAM600043
5020
7 JAK RIF ARMY CAMP PALLAVARAMCHENNAI 600043
INDIA
TAMIL NADU
KANCHIPURAM600043
IN30108022517486
205 SURENDRA HOME NEAR HOTEL MARS PAMMAL
INDIA
MN RD PALLAVARAMCHENNAI
TAMIL NADU
KANCHIPURAM
600043
600043
1203600000915304
7/20 MARIAMMAN KOIL ST NAGALKENI VILLAGE CHROMEPET
INDIA
POST
TAMIL
600044
NADU
KANCHIPURAM600044
286
79 NEMILICHERY HIGH ROAD BHARATHIPURAM CHROMEPETMADRAS
INDIA
TAMIL 44
NADU
600044 KANCHIPURAM600044
317
NO10 /OLD NUMBER 14/112/ STATION ROAD RADHA
INDIANAGAR CHROMPETMADRAS
TAMIL NADU
600044
KANCHIPURAM600044
336
20 BHARATHI STREET RADHA NAGAR CHROMPETCHENNAI
INDIA 600044
TAMIL NADU
KANCHIPURAM600044
492
NO.A-6 ARCOT TERRACE 160 NSK SALAI VADAPALANICHENNAI
INDIA
600026
TAMIL NADU
CHENNAI
600026
627
PLOT NO 18 SRINIVASA ROAD NARATHAPURI-KUMARAN
INDIA KUNDRAM
TAMIL
NEHRU
NADUNAGAR KANCHIPURAM
CHROMEPETMADRAS
600044 6000445015
PLOT NO 1-A FIRST MAIN ROAD GAJALAKSHMI NAGAR
INDIACHROMEPETMADRAS
TAMIL NADU 600044KANCHIPURAM600044
6142
FLAT "H" FIRST FLOOR RAGAVI PARK, R K BUILDING
INDIA
NO.18, MAHADEVAN
TAMIL NADU
ROAD, NEHRU
KANCHIPURAM
NAGARCHROMPET,
600044 CHENNAI
8738600044
NO.3 (PLOT NO.84)-II CROSS ROAD PURUSHOTHAMAN
INDIANAGAR CHROMPETCHENNAI
TAMIL NADU
KANCHIPURAM
600044
600044
15781
SUDARSAN 13 HASTHINAPURAM MAIN ROAD NEHRU
INDIA
NAGARCHROMPET
TAMIL NADU
16011
NO.3 (PLOT NO.84) SECOND CROSS ROAD PURUSHOTHAMAN
INDIA
NAGARCHROMPET
TAMIL NADU
CHENNAI
KANCHIPURAM
600044
600044
16921
RETIRED PROFESSOR 25 SANTHANAKRISHNA STREET
INDIA
NEHRU NAGARCHROMPET
TAMIL NADU
MADRAS
KANCHIPURAM
600044 600044
24828
27 FIFTH MAIN ROAD NEW COLONY CHROMEPETMADRAS
INDIA 600044
TAMIL NADU
KANCHIPURAM600044
25368
G1 12 AMRITHA MANOR 9TH MAIN ROAD VIJAYANAGARVELACHERY
INDIA
TAMILCHENNAI
NADU 600042
CHENNAI
600042
31286
NO 8 INDIRA GANDHI STREET G D B AND B'S OASISINDIA
APTS RADHA TAMIL
NAGARNADU
CHROMEPETCHENNAI
KANCHIPURAM
600044
600044
IN30154916236019
7B F2 YOGAMAYEE FLATS ANNAMALAI STREET BARATHIPURAM
INDIA
TAMIL
CHROMPET
NADUNR BARATHIPURAM
KANCHIPURAM
GANESCHENNAI
600044
1203600000917787
600044
28/15 BOUND STREET KADAPERI THAMBARAM CHENNAITAMIL
INDIA
NADU
TAMIL 600045
NADU
KANCHIPURAM600045
IN30051314362815
3/5 MES ROAD WEST TAMBARAM CHENNAI 600045
INDIA
TAMIL NADU
KANCHIPURAM600045
IN30177414872370
6 SECOND ST SUNDARAM COLONY TAMBARAM SANATORIUM
INDIA
POMADRAS
TAMIL NADU
25436
DOOR NO 19 TAMIL NADU HOUSING BOARD COLONY
INDIASANATORIUM
TAMIL
TAMBARAMCHENNAI
NADU
KANCHIPURAM
600047600047
1203600000184135
9/128 B TYPE T N H B COLONY VILLIVAKAMMADRAS
INDIA
600049
TAMIL NADU
TIRUVALLUR 600049
66
14 RAJAH STREET VILLIVAKKAM MADRAS-49 600049
INDIA
TAMIL NADU
TIRUVALLUR 600049
234
PLOT NUMBER 42 JANAKIRAM REDDY COLONY VILLIVAKKAMMADRAS
INDIA
TAMIL600049
NADU
TIRUVALLUR 600049
16807
5/14 F-TYPE SIDCO NAGAR VILLIVAKKAMMADRASINDIA
600049
TAMIL NADU
TIRUVALLUR 600049
17384
NO.7-C, BHAJANAI KOIL THIRD STREET VILLIWALKAMCHENNAI
INDIA
600049
TAMIL NADU
TIRUVALLUR 600049
17453
142 RED HILLS ROAD VILLIVAKKAM MADRAS 600049
INDIA
TAMIL NADU
TIRUVALLUR 600049
17565
NO 1/103 D TYPE SIDCI NAGAR VILLIVAKKAMCHENNAI
INDIATAMILNADU
TAMIL
600049
NADU
TIRUVALLUR 600049
IN30051317526922
99, 1st FLOOR, 4th CROSS ST, SOUTH JAGANATHAINDIA
NAGAR, VILLIVAKKAM,CHENNAI
TAMIL NADU
600049
TIRUVALLUR 600049
1203500000024732
NEW NO 15 OLD NO 64 N R N STREET VILLIVAKKAM
INDIA
NEAR NATHAMUNI
TAMIL NADU
THEATRECHENNAI
TIRUVALLUR
600049600049
1203600000845961
1435 THIRUVALLUR NAGAR MOGAPPAIR MADRASINDIA
600050
TAMIL NADU
TIRUVALLUR 600050
13242
NO 29 LOTUS STREET SANTHOSH NAGAR NEAR CANNAL
INDIA ROAD KORATTURCHENNAI
TAMIL NADU
KANCHIPURAM
TAMIL NADU INDIA
600076
600076 IN30051311397088
28 PERIYAR 4 TH ST SRINIVASA NGS PADI CHENNAITAMILNADU,INDIA
INDIA
TAMIL600050
NADU
TIRUVALLUR 600050
IN30290249378426
NO 1/76 OFFICERS COLONY EXTN BAJANAI KOIL IIINDIA
ST PADICHENNAI
TAMIL
600050
NADU
TIRUVALLUR 600050
IN30108022257306
187 R V NAGAR MADRAS 600051
INDIA
TAMIL NADU
TIRUVALLUR 600051
667
54 R V MAGAR MADRAS 600051
INDIA
TAMIL NADU
TIRUVALLUR 600051
15605
83 MEHTHA NAGAR M.M.C. CHENNAI 600051 INDIA
TAMIL NADU
TIRUVALLUR 600051
17080
27 DEVI KARUMARI AMMAN NAGAR KODUNGAIYUR
INDIA
(SALAIVOIL)MADRAS
TAMIL NADU
18278
NO 6 II ND STREET GANDHI NAGAR MMCCHENNAIINDIA
600051
TAMIL NADU
TIRUVALLUR 600051
IN30108022523074
NO.16 TEACHERS COLONY NEHRU STREET AMBATTURMADRAS
INDIA
600053
TAMIL NADU
TIRUVALLUR 600053
16876
NO 48, HARIKRISHNA NAIDU STREET VARADHARAJAPURAM
INDIA
AMBATTURMADRAS
TAMIL NADU
600053
TIRUVALLUR 600053
16951
PLOT NO 2 REDHILLS ROAD BHRATHI NAGAR AMBATTURMADRAS
INDIA
TAMIL
600053
NADU
TIRUVALLUR 600053
17803
NO 6 G 2 FORTUNE ARCOT MOUNASAMY MADAMINDIA
STREET VENKATAPURAM
TAMIL NADUAMBATTUR
TIRUVALLUR
CHENNAI 600053
TAMILNADU 600053
IN30021415788343
NO 2 A VIJAILAKSHMI STREET WEST BANU NAGARINDIA
PUDUR AMBATURCHENNAI
TAMIL NADU 600053
TIRUVALLUR 600053
IN30108022074931
NO 40 B PRASANNA FLATS 1ST CROSS STREET BHARATHI
INDIA NAGARTAMIL
AMBATTURCHENNAI
NADU
TIRUVALLUR
600053
600053
IN30131321404747
8/11 ANNIBESAND STREET VIJAYALAKSHMI PURAM
INDIA
AMBATTURCHENNAI
TAMIL NADU
1203600001021902
29 KULAKKARI STREET PONAMALLIEE MADRAS 600056
INDIA
TAMIL NADU
TIRUVALLUR 600056
16852
PLOT NO 93, DOOR NO 1/494 V O C LANE PAVENTHAR
INDIANAGARKATTUPAKKAM,
TAMIL NADU CHENNAI
TIRUVALLUR
600056 600056
16961
NO.1, KABOLI STREET TAMIL NAGAR KULAKARAI, POONAMALLEECHENNAI
INDIA
TAMIL NADU
17008
74,75 -MALAVIKA ENCLAVE ANUGRAHAA REALITYINDIA
RAJARTHINA NAGAR
TAMIL NADU
ANNEXE, 2ND
TIRUVALLUR
STREET,IYAAPPAN
600056
THANGAL,
17905
CHENNAI 600056
C/O P JAMBULINGAM NO 130 VTH STREET JAYALAKSHMI
INDIA NAGARTAMIL
KATTUPAKKAMCHENNAI
NADU
TIRUVALLUR
600056600056
20387
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
400.00dividend
19-AUG-2018
7060.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
460.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
26.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
6440.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
222.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
SIVARAJAN M
J ALOYSIUS
MEENAKSHI SUNDARAM M
V JAYALAKSHMI
RUKKUMANI BAI D
T O KURUVILLA
S NARAYANA RAO
R RAJAGOPAL
G ADIKESAVALU
G S PARTHASARATHI
P T SANKARABABU
P MUTHU
M MUNUSAMI
V K VELU ACHARI
D BALAKRISHNAN
D SAMPATH
P S WILLIAM
B YESUDOSS
N SUBRAMANIAM
C KHADER BASHA
M V RAMACHANDRAN
T SRITHARAN
J NARAYANAN
P MOOL SINGH
N RAMANATHAN
S SHANMUGAM
B RAVINDRAN
G RAJENDRAN
E R JEYASEELAN
D SIVANADI
L PARABAKARAN
G ELUMALAI
M DAYALAN
S MAHABOOB BASHA
G K NEELAKANTAN
P JOHN MILLER
K SHANKAR
RAM KAJI GURUNG
JANARDHANAN A
UMA MANIMURUGAN
LAKSHMI NARAYANA C V
SATHAPPAN K
THAMINMULANSARI A
D NELSON
T USHA DEVI
J NARAYANAN
R PARTHASARATHY
J NARAYANAN
USHA VARADHAN
VISALAKSHI VARADHAN
M VAIDEESWARAN
K L SUCHITRA
B HARIHARAN
TSK VENKATASUBBARAO
and First
Name
Name
PURUSHOTHAMAN
JOSEPH
MARI A M
VISWANATHAN
JALSEA VASUDEVARAO
S O P K OOMEN
S O RAMACHANDRA RAO
S O R RAMACHANDRAN
S O G SUBBARAYALU REDDY
S O G SUBBARAYALU REDDY
S O P T THIAGARAYA MUDALIAR
S O M PALAYAM
S O MYLAM
S O KULATHACHARI
S O DESAPPAN
NA
S O PAUL SATHIARTHY
NA
S O LATE N G NARAYANA IYER
S O MR N CHAN BASHA
M VIJAYARAGAVALU
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
ALAGRISWAMY G
MURUGESAN
PRASAD SHARMA C B C
KATHIRESAN
ABDULWAHAB
DONBOSCO
D O MR P D THAMBI
V JAGANATHAN
LATE P T MATTHEW
NA
NA
T N VARADHAN
M MANI IYER
EP VIJAYAN
BALAJEE
SRINIVASARAO KUPPANNA RAO
Country
State
District
PINCode
Folio Number of
Securities
NO 2/38 BRADIS ROAD KARYANCHAVADI POONAMALLEECHENNAI
INDIA
TAMIL
600056
NADU
TIRUVALLUR 600056
IN30131320153823
P NO 48A EVP PARK AVENUE IYAPPANTHANGAI CHENNAI
INDIA TAMILNADU
TAMIL 600056
NADU
TIRUVALLUR 600056
IN30051313121685
OTC 2 QUARTERS INSTITUTE OF PUBLIC HEALTH KARAYANCHAVADI
INDIA
TAMIL
POONAMALLEECHENNAI
NADU
TIRUVALLUR
600056
600056
IN30169610279317
DOOR NO 77 F1 SHREE NEEL VILLAE A BLOCK VGNINDIA
NAGAR IYYAPANTHANGAL
TAMIL NADU NEAR BY
TIRUVALLUR
OIL MELLCHENNAI
600056600056IN30154931610255
NO 108, SRIDI SAI NAGAR 4 TH MAIN ROAD POONAMALLECHENNAI
INDIA
TAMIL
600056
NADU
TIRUVALLUR 600056
IN30163741005984
C/O ASHOK LEYLAND LTD ENNORE MADRAS 600057
INDIA
TAMIL NADU
TIRUVALLUR 600057
84
ASHOK LEYLAND LTD ENNORE MADRAS-57 600057
INDIA
TAMIL NADU
TIRUVALLUR 600057
221
17-G/50 KAMARAJ NAGAR ERANAVOOR MADRAS-57
INDIA
600057 TAMIL NADU
TIRUVALLUR 600057
246
NO 6 CHURCH ROAD ENNORE MADRASCHINGLEPUT
INDIA
DT 600057 TAMIL NADU
TIRUVALLUR 600057
262
26 FIFTH STREET KAMARAJA NAGAR ENNOREMADRAS
TIRUVALLUR 600057
270
PLOT NO 94 RAMA KRISHNA NAGAR ERNAVUR MADRAS
TIRUVALLUR 600057
271
NO 96-D ULAGANATHAN PARK STREET NEHRU NAGAR
INDIAENNORE MADRAS
TAMIL NADU
278
DOOR NO 1/109 ELLAMMAN KOIL STREET KATHIVAKKAM
INDIA 10TH MILEENNORE
TAMIL NADU P O MADRAS
TIRUVALLUR
600057600057
285
NO 38 5TH STREET KAMARAJ NAGAR ENNORE MADRAS
TIRUVALLUR 600057
289
NETTUKUPPAM ENNORE POST MADRAS 57 600057
INDIA
TAMIL NADU
TIRUVALLUR 600057
322
3/20 PILLAI GARDEN ENNORE MADRAS 600057 INDIA
TAMIL NADU
TIRUVALLUR 600057
329
21 PLOT 3RD STREET /NEAR PANCHAYAT BOARD/INDIA
KAMARAJ NAGARENNORE
TAMIL NADU MADRAS-57
TIRUVALLUR
600057 600057
343
HARIJAN COLONY KATHIVAKKAM 10TH MILE ENNOREMADRAS
INDIA
- TAMIL
57 600057
NADU
TIRUVALLUR 600057
573
M/S ASHOK LEYLAND LTD ENNORE MADRAS 600057
INDIA
TAMIL NADU
TIRUVALLUR 600057
616
106 NEHRU NAGAR ENNORE MADRAS 600057 INDIA
TAMIL NADU
TIRUVALLUR 600057
898
4/2 2E TYPE MAIN CAMP ETPS QUARTERS ENNOREMADRAS
INDIA
600057
TAMIL NADU
TIRUVALLUR 600057
13852
00830 E 265 DEPARTMENT - 265 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
16626
NO.4 9TH STREET S V M NAGAR ENNOREMADRASINDIA
600057
TAMIL NADU
TIRUVALLUR 600057
16728
NO 14, ASHOK LEYLAND STAFF QUARTERS ENNORE
INDIA
MADRAS 600057
TAMIL NADU
TIRUVALLUR 600057
16773
0C320 E 450 DEPARTMENT - 450 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17077
0K879 E 263 DEPARTMENT - 263 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17082
0K793 E 263 DEPARTMENT - 263 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17088
31, NETHAJI NAGAR ERNAVUR MADRAS 57 600057
INDIA
TAMIL NADU
TIRUVALLUR 600057
17164
0F299 E 862 DEPARTMENT - 862 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17322
O0550 E 752 DEPARTMENT - 752 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL600057
NADU
TIRUVALLUR 600057
17336
0L365 E 261 DEPARTMENT - 261 ASHOK LEYLANDINDIA
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17349
85 POOMPUGAR NAGAR ERNAVOOR T H ROADMADRAS
TIRUVALLUR 600057
17472
870 8031 62, MADHAKOIL STREET, NETHAJI NAGAR
INDIA
ERNAVOORMADRAS
TAMIL NADU
17494
NO.27 KATHIVAKKAM HIGH ROAD ENNORE CHENNAI
INDIA
600057 TAMIL NADU
TIRUVALLUR 600057
17530
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17814
LIMITED, ENNORE
TAMIL
600057
NADU
TIRUVALLUR 600057
17879
NO 75 NEW VI STREET ANNAI SIVAGAMI NAGAR ENNOREMADRAS
INDIA
TAMIL
600057
NADU
TIRUVALLUR 600057
18296
36969/870 SECURITY DEPARTMENT ASHOK LEYLAND
INDIA
LIMITEDENNORE
TAMIL MADRAS
NADU 600057
TIRUVALLUR 600057
18379
DHARANI APARTMENTS NO 15/B KULASEKARAN STREET
INDIA SUNDARAM
TAMILCOLONY
NADU TAMBARAM
KANCHIPURAM
EASTCHENNAI
600059 600059IN30044110647775
NO U-1 SIVAKAMI APTS, SOMASUMDARAM STREET,
INDIA
MUTHUVELTAMIL
NAGAR,TAMBARAM
NADU
KANCHIPURAM
EAST,CHENNAI
600059
600059
IN30226911064236
F1, RUBY ENCLAVE NO 2, KALAMEGHAM STREET EAST
INDIATAMBARAMCHENNAI
TAMIL NADU600059KANCHIPURAM600059
IN30169610844610
A 4 SATHYA COMPLEX 157 VELLACHERRY MAIN ROAD
INDIAEAST THAMBARAMCHENNAI
TAMIL NADU
600059
KANCHIPURAM600059
1203600001046752
5 PONNAN NAGAR IRUMBULIYUR EAST TAMBARAMCHENNAI
INDIA
600059
TAMIL NADU
KANCHIPURAM600059
1204470002078222
NO. 54, ANTHONIAR STREET, SAPA STHYARPURAM,
INDIA
ERUMPOLIYRIRIKARI
TAMIL NADU
TAMBARAM,CHENNAI
KANCHIPURAM
600059
600059
1204470001044003
PLOT NO 103A 18TH STREET NANGANALLURMADRAS
INDIA
600061 TAMIL NADU
KANCHIPURAM600061
802
2 FOURTH MAIN ROAD THILLAIGANGA NAGAR NANGANALLURMADRAS
INDIA
TAMIL NADU
600061
KANCHIPURAM600061
9167
19A KANAKAMMAL COLONY NANGANALLUR MADRAS
KANCHIPURAM600061
15662
2, FOURTH MAIN ROAD THILLAI GANGA NAGAR NANGANALLURMADRAS
INDIA
TAMIL NADU
17381
PLOT 10 & 11 CEDAR LANDS LAKSHMI NAGAR-IV-STAGE
INDIA NANGANALLURCHENNAI
TAMIL NADU
600061
KANCHIPURAM600061
25393
OLIT 10&11 CEDAR LANDS LAKSHMI NAGAR IV STAGE
INDIANANGANALLUR
TAMILMADRAS
NADU 600061
KANCHIPURAM600061
25394
4/2, SRIVIDYA NAGAR SWAMI SUDARSAN II MMTCINDIA
COLONY, NANGANALLURCHENNAI,
TAMIL NADU
KANCHIPURAM
TAMILNADU600061
600061
IN30189510340737
NO.348 POOMPOZHIL NAGAR KOVILPADAGAI AVADIMADRAS
INDIA
600062
TAMIL NADU
KANCHIPURAM600062
20569
NO 2/3 2ND STREET SIVASHANGARAPURAM THIRUMULLAVOYILCHENNAI
INDIA
TAMIL NADU
IN30163740627838
NO-21, 2ND CROSS ST VENKATESHWARA NAGAR THIRUMULLAIVOYALCHENNAI,
INDIA
TAMIL NADU TAMILNADU
KANCHIPURAM
600062
600062
IN30226912167583
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
330.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
16.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
6440.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
64.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
JAYANTHI MALA K
KRISHNAMOORTHY
V S GANESAN
S O LATE V SUNDARESA IYER
J SUBBURATHINAM
A JAYARAMAN
J SUBBURATHINAM
A JAYARAMAN
J SUBBURATHINAM
A JAYARAMAN
R BALAKRISHNAN
NA
Vikash Raaj B
Jayaraj Balasekar
BALAJI G
VENKATA RAMAN G
A JULIUS WILMOND
ALEXANDER PERRIS
SHAIK ABDUL KADER K
KADER MOHIDEEN
C VENU GOPAL
S CHINNA SWAMY
BINU JOHN
YAHANNAN
P THIAGARAJAN PADMANABAN
W O P T THOMAS
ETHIRAJ R
RAMIYAHA
MANIVANNAN K
KALIYAPERUMAL
N SRINIVASAN
R NARASA REDDY
C BASKARAN
NA
D JOHN VINCENT
NA
S P K PANICKER
KUNCHU PANICKER
AGARAM NATESAIYER SANTHANAGOPALAN
S O A K NATESA IYER
CHANDRA VENKATRAMAN
W O R VENKATRAMAN
VIJAYALAKSHMI VARADHARAJAN T VARADHARAJAN
RAMACHANDRAN R
NA
T RAJESWARI
K CHANDRASEKAR
SESHADRI T R
LATE T K RAMASWAMI
V CHINNASWAMY
S VENKATACHALAM PILLAI
RADHA SUNDARAM S
SOUNDARAPANDI P
GOWRI NARAYANAN
LATE C NARAYANAN
S LAKSHMI NARAYANAN
NA
R CHANDRASEKARAN
N RAMACHANDRAN
LALITHA BABU
SWAMINATHAN
INDHUMATHI A
GOPALAN
M A NANAIAH
M B APPAIAH
RAVI V
NA
G SRIKANTH
SUBRAMANIAM GANAPATHY
UMMEDMAL B JAIN
BHABUTMAL JAIN
DILIP KUMAR SURANA
W O MR RAMESH CHANDRA KOTHARI
J PRAKASHMAL
JUHARMAL PANACHANDJI
RAMESH KUMAR
MANGILAL
SHRIPAL NAHAR
L C NAHAR
GYAN MAL JAIN
MANAK LAL JAIN
VIJAYA JAIN
GAUTAM CHAND
KATARIA B K
BHAWARLAL
KAMAL KISHORE KATARIA B
BHAWARLAL
SUSHMA KATARIA
KAMAL KISORE KATARIA
DHANPAT CHAND LALWANI
SOHANLAL
A SURESH CHAND
NA
HARISH MUTHA P
PRAKASH CHAND MUTHA S
MITESH M CHOPRA
MOTILAL CHOPRA
SUBHASH CHAND N
NEMI CHAND
A VINOD
AMICHAND
REKHA
SHANTILAL
MUTHUMARI
MURUGESAN
RAMESH KUMAR S JAIN
SUMERMAL
Country
State
District
PINCode
Folio Number of
Securities
18/2 APPATYAR STREET LANE SINGARAGARDEN SINGRATHOTTAM
INDIA
TAMIL
DIVCHENNAI
NADU 600063
KANCHIPURAM600063
1304140000150195
14 14TH STREET ASTHINAPURAM MADRAS-64 600064
INDIA
TAMIL NADU
KANCHIPURAM600064
294
PLOT NO 6 PREM NAGAR MARUTHUPANDIAN ST CHITLAPAKKAMMADRAS
INDIA
TAMIL NADU
16518
PLOT NO 6 PREMNAGAR 17 MARUTHU PANDIAR STREET
INDIA CHITLAPAKKAMMADRAS
TAMIL NADU
600064
KANCHIPURAM600064
22969
17 MARUTHUPANDIAR STREET CHITLAPAKKAM CHENNAI
KANCHIPURAM600064
23080
NO 4 CHOKKAMMA KULA STREET PERIYA THOPPUINDIA
MANALIMADRAS
TAMIL
600068
NADU
KANCHIPURAM600068
17480
No 1795 Mig B 3rd Main Road Mmda MathurChennai
INDIA
600068 TAMIL NADU
KANCHIPURAM600068
IN30281410834463
PLOT 4073 4G 1ST STREET MMDA MATHUR MANALICHENNAI
INDIA
600068
TAMIL NADU
KANCHIPURAM600068
IN30044111026750
NO 1 RAJAJI STREET KAMARAJ NAGAR AVADIMADRAS
KANCHIPURAM600071
18774
NO 5 [2C] III CROSS STREET U I COLONY KODAMBAKKAMMADRAS
INDIA
TAMIL
600071
NADU
KANCHIPURAM600071
19161
NO-3 THILAGAR STREET SRI DEVI NAAR KAMARAJNAGARCHENNAI
INDIA
TAMIL
600071
NADU
KANCHIPURAM600071
IN30039412248575
OLD NO 9 NEW NO 4 KUMARAN NAGAR PERIYAR INDIA
STREET KAMARAJ
TAMIL
NAGAR
NADU
AVADICHENNAI
KANCHIPURAM
600071600071
1204470005385830
NO5 CHELLINAGAR CAMP ROAD SELAIYUR POSTMADRAS
KANCHIPURAM600073
16292
NO 2D SRIRAMAN NAGAR 1ST STREET VENGAIVASAL
INDIA
NEAR MEDAVAKKAM
TAMIL NADU
KOOT ROADCHENNAI
KANCHIPURAM
600073
600073
IN30023913601742
NO 2 SABAREESH FLAT FIRST FLOOR B BLOCK SEKIZHAR
INDIA STREET KAMARAJAPURAMCHENNAI
TAMIL NADU
KANCHIPURAM
TAMIL600073
NADU 600073IN30051313817303
NO.17A TELLUS AVENUE K.K.MAIN ROAD RAJAKILPAKKAM,CHENNAI
INDIA
TAMIL
600073
NADU
KANCHIPURAM600073
IN30108022427822
33 PASUMPONNAGAR PAMMAL MADRAS 600075INDIA
TAMIL NADU
KANCHIPURAM600075
17075
10 MARUDI STREET ANNANAGAR PAMMALMADRAS
INDIA
600075
TAMIL NADU
KANCHIPURAM600075
17490
FLAT NO F 3A REGAL PALEM GARDEN CEE DEE YESINDIA
APARTMENTTAMIL
VELACHERY
NADUTAMBARAM
CHENNAI
MAIN ROADCHENNAI
600042
600042
IN30108022093326
M-6-D ASHOK COLONY ASHOK PILLAR SALAI K K NAGAR
INDIA P OMADRAS
TAMIL
600078
NADU
CHENNAI
600078
610
88/3 CPW QUARTERS K K NAGAR MADRAS 600078INDIA
TAMIL NADU
CHENNAI
600078
692
PLOT NO 421 26TH STREET SECTOR 5 K K NAGARMADRAS
INDIA 600078
TAMIL NADU
CHENNAI
600078
7759
579 16TH STREET FOURTH SECTOR K K NAGARMADRAS
CHENNAI
600078
17516
9C PONNAMBALAM SALAI K.K.NAGAR MADRAS 600078
INDIA
TAMIL NADU
CHENNAI
600078
20877
PLOT NO 916 66TH ST 11TH SECTOR K K NAGAR WEST
INDIAMADRAS TAMIL
600078NADU
CHENNAI
600078
24534
76-A DR P T RAJAN ROAD K K NAGAR MADRAS 600078
INDIA
TAMIL NADU
CHENNAI
600078
24771
E/14 208 FLATS ANNA MAIN ROAD KK NAGARCHENNAI
CHENNAI
600078
IN30131320100814
5/B M I G FLAT P T RAJAN ROAD K K NAGARCHENNAI
INDIA
600078 TAMIL NADU
CHENNAI
600078
IN30108022088000
928C NUTECH SRI VASANTHAM 11TH SECTOR 70TH
INDIA
STREET K K NAGARCHENNAI
TAMIL NADU
600078
CHENNAI
600078
IN30108022022627
GROUND FLOOR NEW NO 8 OLD NO 318 43RD STREET
INDIA8TH SECTOR
TAMIL
K KNADU
NAGARCHENNAI
CHENNAI
600078 600078
IN30047641214195
12/419 A 25TH STREET 5TH SECTOR K K NAGAR CHENNAITAMIL
INDIA
TAMIL
NADU 600078
NADU
CHENNAI
600078
IN30051314101685
16A/49 PILLAIAR KOIL STREET NESAPAKKAM K K NAGAR
INDIA WEST CHENNAITAMIL
TAMIL NADU NADU
CHENNAI
600078
600078
IN30163740577053
4 730, 59 TH STREET, 10TH SECTOR K K NAGAR,CHENNAI
INDIA TAMILNADU
TAMIL600078
NADU
CHENNAI
600078
IN30226910430376
PHASE I FLAT NO 10 SAAGAR APTS EAST VANNIYAR
INDIA
ST K K NAGAR
TAMIL
WESTCHENNAI
NADU
600078
CHENNAI
600078
IN30154918643207
D 128F RAJAMANNAR SALAI K K NAGARCHENNAI INDIA
600078
TAMIL NADU
CHENNAI
600078
1203840000738433
61 PERUMAL MUDALI STREET CHENNAI 600079 INDIA
TAMIL NADU
CHENNAI
600079
10918
P.B.NO.1980 3 VADAMALAI, FIRST LANE NEAR TIRUPALLI
INDIA STREETSOWCARPET,
TAMIL NADU GROUND
CHENNAI
FLOOR, CHENNAI
60007960007915630
VENUS AND CO 17 STROTTEN MUTHIA STREET MADRAS
CHENNAI
600079
18766
1 KRISHNA IYER STREET 3RD FLOOR MADRAS 600079
INDIA
TAMIL NADU
CHENNAI
600079
19043
N S INVESTMENT 334/335 MINT STREET 2ND FLOOR,
INDIA
SOWCARPETMADRAS
TAMIL NADU
600079 CHENNAI
600079
20382
55 PERUMAL MUDALI STREET MADRAS 600079 INDIA
TAMIL NADU
CHENNAI
600079
23594
M/S COOL SALES INDIA 93/6 PETERS ROAD ROYAPETTAHCHENNAI
INDIA
TAMIL
600014
NADU
CHENNAI
600014
26592
NO.47 KRISHNAPPA NAICKEN TANK STREET KONDITHOPE
INDIA CHENNAI
TAMIL
600079
NADU
CHENNAI
600079
34562
NO.47 KRISHNAPPA NAICKEN TANK ROAD 2ND FLOOR
INDIABACK SIDETAMIL
KONDITOPECHENNAI
NADU
CHENNAI
600079 600079
34563
NO.47 KRISHNAPPA NAICKEN TANK STREET KONDITOPE
INDIA CHENNAI
TAMIL
600079
NADU
CHENNAI
600079
34565
NO.32 KALATHI PILLAI STREET SOWCARPET CHENNAI
INDIA
600079 TAMIL NADU
CHENNAI
600079
35496
OLD NO 25 / NEW NO 30 VENKAIYAR STREET KONDITHOPECHENNAI
INDIA
TAMIL
600079
NADU
CHENNAI
600079
IN30108022033531
NEW 3, OLD 2, PERIYA NAICKEN STREET SOWCARPETCHENNAI
INDIA
600079
TAMIL NADU
CHENNAI
600079
IN30163740316930
NO 8/15, NAGAMANI GARDEN STREET SOWCARPET
INDIA
CHENNAI 600079
TAMIL NADU
CHENNAI
600079
IN30163740748945
NO-12 ,CHANDRAPPA MUDLI STREET SOWCARPETINDIA
CHENNAI 600079
TAMIL NADU
CHENNAI
600079
IN30163740384452
NO 75, WALTAX ROAD NAIDU PLAZA, BASEMENTINDIA
CHENNAI, TAMILNADU
TAMIL NADU
600079 CHENNAI
600079
IN30189510847333
NO1 CHANDRAPPA MUDALI STREET SOWCARPETCHENNAI
INDIA 600079
TAMIL NADU
CHENNAI
600079
IN30163740372586
S-11, POLICE OFFICERS QUARTERS KONDITHOPE CHENNAI
INDIA
600079
TAMIL NADU
CHENNAI
600079
IN30163760062187
8 MUTHA MENSION C/O MUTHA SPICES STROTTEN
INDIA
MUTHIAH MUDLI
TAMILST,SOWCARPETCHENNAI
NADU
CHENNAI 600079
600079
1202700000003338
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
24.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
228.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
8000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
S HARI RAO
M R SRINIVASA RAO
C/O MR. M R ANANTHASAIRAM B 12 STERLING LOTUS
INDIA11TH STREETKORATTUR,
TAMIL NADU CHENNAI
CHENNAI
600080 600080
24530
P R SHASIDHARAN
RAMAN G P
NEW NO.18, OLD NO.970 41ST STREET KORATTURCHENNAI
INDIA
600080
TAMIL NADU
CHENNAI
600080
IN30023911481188
HEMALATHA
BABU
NO 1040 F2 41ST STREET KORATTUR, AMBATTUR INDIA
DISTCHENNAI TAMIL
600080NADU
CHENNAI
600080
IN30023911479135
VIVEK D A
DAVID CHELLAIH KANAGARATNAM
NEW NO 57, OLD NO 82 2ND STREET, TNHB KORATTURCHENNAI
INDIA
TAMIL
600080
NADU
CHENNAI
600080
IN30136410034193
D A Vivek
K C David
82 IInd Street TNHB KoratturChennai 600080
INDIA
TAMIL NADU
CHENNAI
600080
IN30177410170670
M G JAYARAJ
S O MR M GEORGE
4 CORPORATION COLONY SENIAMMAN KOIL STREET
INDIA
TONDIARPETMADRAS-81
TAMIL NADU 600081
CHENNAI
600081
282
M FERNANDEZ
NA
C-15 PREMIER GRIHALAKSHMI APTS 640-643 THIRUVOTTIYUR
INDIA
HIGH
TAMIL
ROAD
NADU
TONDIARPETMADRAS
CHENNAI
600081
600081
861
S N KRISHNAN
NA
16 KANNIAPPAR COLONY TONDIARPET CHENNAI 600081
INDIA
TAMIL NADU
CHENNAI
600081
17859
RAJASEKARAN R
RADHAKRISHANAN S
OLD 14 NEW 2 MARKET FORM 4TH STREET NEW WASHERMANPETCHENNAI
INDIA
600081
IN30131320845757
G UDAYAKUMAR
T V GOPALAKRISHNAN
NO 3 MARKETPURAM 5TH STREET NEW WASHERMENPET
INDIA CHENNAI
TAMIL
TAMILNADU
NADU
600081
CHENNAI
600081
IN30021412713579
MURUGAN S
SAGADEVAN T
37/23 SENIAMMAN KOVIL STREET 5TH LANE, TONDIARPET,CHENNAI
INDIA
TAMIL600081
NADU
CHENNAI
600081
IN30163740185307
SUGUNA M
S MURUGAN
37/23 SENIAMMAN KOIL STREET 5TH LANE,TONDIARPET
INDIA CHENNAI
TAMIL
600081
NADU
CHENNAI
600081
IN30163740223689
JITENDRA JAIN
PREM RAJ JAIN
71/69,AVOOR MUTHAIYA MUDALI STREET,NEW WASHERMENPET,
INDIA
TAMIL
CHENNAI
NADU600081CHENNAI
600081
1203970000078514
R RADHAKRISHNAN
S O G RAMASAMY IYER
C/O MRS.MEENAKSHI C-240, PERIYAR NAGAR (OPP.BUS
INDIA TERMINUS)PERIYAR
TAMIL NADUNAGARCHENNAI
CHENNAI 600082
600082
244
S VAIDYANATHAN
KOOVELIMADOM HARIHARAN RAMASWAMY
12 V MAIN ROAD JAWAHAR NAGAR MADRAS 600082
INDIA
TAMIL NADU
CHENNAI
600082
15736
T K RAMACHANDRAN
NA
A-2, VENKATASAN SALAI PERIYAR NAGAR MADRASINDIA
600082
TAMIL NADU
CHENNAI
600082
18217
R KUMARI
N RAMAN
NO 239/C1, 15TH STREET G K M COLONY MADRASINDIA
600082
TAMIL NADU
CHENNAI
600082
20791
T K RAJASEKHARAN
T S KUMARAVELU
A2 , VENKATESAN SALAI PERIYAR NAGAR CHENNAICHENNAI
INDIA
600082
TAMIL NADU
CHENNAI
600082
IN30163740747162
R MANGAI
BALAMURUGAN
45 S R P KOIL STREET AGARAM CHENNAITAMILNADU
INDIA
600082 TAMIL NADU
CHENNAI
600082
IN30051312949733
KUMARAN KARTHIKEYAN K
KALAIVAN ERULAPPA
A 87 8TH STREET KANDASAMY SALAI PERIYAR NAGAR
INDIA
THIRUVALLUVAR
TAMIL NADU
KALYANA MANDAPAMCHENNAI
CHENNAI
600082
TAMIL NADU
IN30051319540832
600082
PREMKUMAR H
HARIKRISHNAN
C/443 CHANDRASEKARAN STREET PERIYAR NAGAR
INDIA
CHENNAICHENNAI
TAMIL NADU
600082
CHENNAI
600082
IN30311610095055
SURESHKUMAR C
CHANDRAMOHAN
NO 7/4 SAKTHI VINYAGAR TEMPLE STREET CHENNAITAMILNADU
INDIA
TAMIL
600082
NADU
CHENNAI
600082
IN30169611045723
THARABAI B
BABOO
NO 38 RAMNAGAR 2NDMAINROAD AGARAM NORTH
INDIA
CHENNAI TAMILNADU
600082
IN30021415274377
P AROKIA MARY
S A AMAL RAJ
G2 VICTORY RC KING CASTLE NO 14 HIGH TENSION
INDIA
LINE ROAD PERAVALLURCHENNAI
TAMIL NADU
CHENNAI
600082
600082
IN30108022130620
V LAKSHMI
S O M V PICHAYYA
12 48TH STREET ASHOK NAGAR MADRAS 600083 INDIA
TAMIL NADU
CHENNAI
600083
71
RAGHUNATHA RAO BETHAMANGALAM
B VENKASWAMI RAO
"SMRUTI" FLAT NO.S1 OLD NO.C-175 NEW NO.68INDIA
II AVENUE, ASHOK
TAMIL
NAGARCHENNAI
NADU
CHENNAI
600083
600083
4965
S RAJAGOPAL
NA
C/O,MR. K SUBRAMANIYAN 9A/3 SHANKAR KRIPAINDIA
APARTMENTSTAMIL
48TH NADU
STREET, ASHOK
CHENNAI
NAGARCHENNAI
600083
600083 13279
N MURALI
NA
60, 53RD STREET ASHOK NAGAR MADRAS 600083INDIA
TAMIL NADU
CHENNAI
600083
17158
K S MANI
NA
79/2 ASHOK NAGAR MADRAS 600083
INDIA
TAMIL NADU
CHENNAI
600083
17842
C VIJAYALAKSHMI
S CHANDRA SEKHAR
A-42 RAAGA APARTMENTS VI-AVENUE ASHOK NAGARMADRAS
INDIA
600083
TAMIL NADU
CHENNAI
600083
20577
KANCHANADEVI S
SUDHAKARAN R
A/6 MIG FLATS 3RD AVENUE OPP PUDUR SCHOOLINDIA
ASHOK NAGARCHENNAI
TAMIL NADU
600083 CHENNAI
600083
IN30131320158670
RAJMOHAN T
THIRUVENGADAM
NO 14 SRINIVASA NAGAR KUMBAKONAM (N) THANJAVURTAMIL
INDIA
TAMIL
NADUNADU
612503
THANJAVUR 612503
IN30163740704454
T K KARUNAKARAN
MR KRISHNAN
C/2 BALAJI TOWERS NO 54 10TH AVENUE ASHOK INDIA
NAGARCHENNAI
TAMIL
600083
NADU
CHENNAI
600083
IN30051310460709
MUNI KRISHNAN
DHANA PAL
145/76 MAHALAXHMI ENCLAVE G2 PILLAIAR KOVIL
INDIA
ST JAFFARKHANPETCHENNAI
TAMIL NADU
600083
CHENNAI
600083
IN30021412045285
ANITHA A
ARUNAGIRI
NO 10 APPADURAI STREET KAMARAJ COLONY, ASHOK
INDIANAGARCHENNAI
TAMIL NADU
600083
CHENNAI
600083
IN30169610925233
V PADMASANI
S O BHUVARATAN
OLD NO 7-ANNEXE DR ALAGAPPA RD CHENNAI 600084
INDIA
TAMIL NADU
CHENNAI
600084
173
SHANMUGARAJ V
VASUDEVAN
NO 117 PURASAWALKAM HIGH ROAD CHENNAI 600084
INDIA
TAMIL NADU
CHENNAI
600084
1203600001169608
K APPASWAMY
K KRISHNA SWAMY ACHARI
R 30/8 KOTTURPURAM MADRAS 600085
INDIA
TAMIL NADU
CHENNAI
600085
30701
JAYALALITHA JAYARAM
R JAYARAM
VEDA NILAYAM 36 POES GARDEN MADRAS 600086
INDIA
TAMIL NADU
CHENNAI
600086
7690
M PRASANNA REDDY
M SRINIVASULU REDDY
C/O M RAVINDRANATH REDDY 87 FIRST FLOOR POES
INDIA
GARDENMADRAS
TAMIL NADU
600086
CHENNAI
600086
9192
K HARIBABU
NA
NO 23 BABUMUDALI STREET VELLALA TEYNAMPETINDIA
MADRAS 600086
TAMIL NADU
CHENNAI
600086
17768
C K SATHYANARAYANAN
C KANNAN
1 RAMASAMY STREET GOPALAPURAM MADRAS 600086
INDIA
TAMIL NADU
CHENNAI
600086
20203
RAJESH JAIN
M MOTILAL JAIN
NO.3, PRASAD CHAMBERS NO.37, CONRON SMITHINDIA
ROAD GOPALAPURAMCHENNAI
TAMIL NADU
600086
CHENNAI
600086
20275
DIPAK RAJ SOOD
LATE KUSHAL CHAND SOOD
20 POES GARDEN MADRAS 600086
INDIA
TAMIL NADU
CHENNAI
600086
23607
UDAYA KUMAR APPANDARAJ
S APPANDA RAJ
FLAT NO 3 PARSN ADITYA APARTMENTS 250 AVVAI
INDIA
SHANMUGAM
TAMIL
SALAI
NADU
GOPALAPURAMMADRAS
CHENNAI
600086
30695
SANMAR SECURITIES TRADING LIMITED
NA
9, CATHEDRAL ROAD CHENNAI. 600086
INDIA
TAMIL NADU
CHENNAI
600086
IN30015910318987
M V C KUTTY
NA
NO 1 GANESH STREET GOPALAPURAM CHENNAI 600086
INDIA
TAMIL NADU
CHENNAI
600086
IN30036020308722
S SENTHIL VELAN
SIVANANAI THAPERUMAL
NO 2, SADASIVAM STREET, GOPALAPURAM,CHENNAI
INDIA
600086 TAMIL NADU
CHENNAI
600086
IN30226910370828
ANUSUYA S
SUNDARA MOORTHY ACHARY
46 V V KOIL STREET VELLALA TEYNAMPETCHENNAIINDIA
600086
TAMIL NADU
CHENNAI
600086
IN30163740250879
KANNAN SRIRAM
S VENKATRAMANI
174 PALANIAPPA NAGAR VALASARAVAKKAM MADRAS
TIRUVALLUR 600087
16268
T SRINIVASAN
NA
NO 116, 10TH STREET CHONDHRI NAGAR ALWAR INDIA
THIRU NAGARMADRAS
TAMIL NADU
18242
T R VARADHARAJAN
S RAJAGOPALAN
PLOT NO.58 INDIRA GANDHI ROAD ALWAR THIRUINDIA
NAGARCHENNAI
TAMIL
600087
NADU
TIRUVALLUR 600087
20661
S KANNAN
S O S RAGHAVAN
174 PALANIAPPA NAGAR VALASARAVAKKAM MADRAS
TIRUVALLUR 600087
31428
MRS S GOMATHI
V SIVASUBRAMANIAN
PLOT NO 15 NO 6 VENKATESWARA NAGAR 2ND CROSS
INDIA ST NEAR TAMIL
KESAVARDHINI
NADU VALASARAWAKKAMCHENNAI
TIRUVALLUR 600087
600087
IN30051310567132
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
400.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
6440.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
220.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
840.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
218.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
DHANALAKSHMI N
APPACHIGOUNDER NACHIMUTHU
M RAMAKRISHNAN
MADASAMY
V UTHAYAKUMAR
VISWANATHAN
BENJAMIN T L
THOLATH CHERRUNY LAZAR
M GOWRI SHANKAR
NA
K GUNASEKARAN
NA
S MANI
NA
R JAYALAKSHMI
N K RAMAMURTHY
MANAVEDAN BHASKARAN
BHASKARAN
SHANTHI G
GUNALAN S
PRITAM KUMAR
SATHYA NARAYAN CHOUDHARY
S VIJAYARAGHAVAN
E R SRINIVASAN
HARIHARAIYER R
RAMASUBRAMANIAN
B SELVAM
BALAMANI
KANCHANA
VINOD
S MEENAKSHI SUNDARAM
SIVASWAMY
R REKHA
ROSARI
RAMANUJAM OORACKODI
SESHAN
V PONNUVELSAMY
VELAPPANAIDU
VIJAYANAND M
MANOHARAN B
S VINOD
SURENRAN UNNITHAN
MARY GEORGE VERGHESE
GEORGE VERGHESE
RAJALAKSHMI SRINIVASAN
KOLLENGODE RAMAIYER SRINIVASAN
K PADMANABAN
P K DHANDAPANI IYER
L R VENKATRAMAN
L A RAMACHANDRAN
K P NATARAJAN
PARASURAMA IYER
S NAGARAJAN
NA
KS GANESAN
KRS SASTRY
SURESH NARASIMHAN
S NARASIMHAN
RAJALAKSHMI SRINIVASAN
K RAMAIYER SRINIVASAN
K S RAMALINGAM
K V SANKARAN
NAVIN KAMATH
K R KAMATH
RANGANAYAKI T R
VENKATACHALAM T K
PADMAVATHY T K
KRISHNAN T V
K T RANGANATHAN
NA
R NARAYANAN
NA
RANGANATHAN KARKONAM THANGAVELACHA
M THANGAVEL ACHARI
B NITHYANANDAM
M R BALAKRISHNAN
ASHOK RAJAN S
SELVAMUTHU PERUMAL
K SUBRAMANIAN
KOLATHU
GANESH S
SANKARA SUBRAMANIAN
M RAMESH
RAMESH
V GANESAN
S O MR S VENKATARAMA IYER
R MADHU
S O K RAMA IYER
POONGAVANAM SUBRAMANIAM S O K T POONGAVANAM NATTAR
K RAMESH
V KRISHNAMOORTHY
T R LAKSHMI NARAYANAN
T R RENGANATHAN
PREMILA JAYARAJAH
M JAYARAJAH
M JAYARAMAN
N MUTHUKUMARAN
V RAJENDRAN
K U NAIR
MALARVIZHI S
SELVANAYAGAM S
R SRINIVASAN
NA
AVATHARAM NARASIMHAN LAKSHMIKANNAN
SANTHYA SESHADRE
SESHADRE
Country
State
District
PINCode
Folio Number of
Securities
FLAT NO F2 PLOT NO 75 RUKMANI DEVI STREET INDIRA
INDIA NAGAR CHENNAI
TAMIL NADU
TAMILNADU
TIRUVALLUR
600087
600087
IN30021415604899
NO 19 ALAGIRI SALAI PERIYAR NAGAR ALWARTHIRU
INDIA
NAGAR CHENNAI
TAMILTAMILNADU
NADU
600087
TIRUVALLUR 600087
IN30021415324025
NO 28 GUHAN STREET KAMAKOTTAI NAGAR WESTINDIA
VALASARAVAKKAM
TAMIL NADU
CHENNAI TAMILNADU
TIRUVALLUR
600087
600087
IN30021415511558
PLOT NO 4 DOOR NO 6 VAIGHAI STREET PALANIYAPPA
INDIANAGARALWARTHIRUNAGAR
TAMIL NADU
TIRUVALLUR
CHENNAI 600087
600087
IN30163741040648
35 TILAGAR STREET NILA MANGAI NAGAR ADAMBAKKAMMADRAS
INDIA
TAMIL
600088
NADU
KANCHIPURAM600088
13119
PLOT NO.4, DOOR NO.2 ANDAL NAGAR FIRST STREET
INDIA
ADAMBAKKAMCHENNAI
TAMIL NADU 600088
KANCHIPURAM600088
16865
23 A R K PURAM IIIRD STREET MADRAS 600088 INDIA
TAMIL NADU
KANCHIPURAM600088
18225
PLOT NO 50 JEEVAN NAGAR I STREET ADAMBAKKAM
INDIA
MADRAS 600088
TAMIL NADU
KANCHIPURAM600088
24833
F3, II BLOCK, SRI MAHALAKSHMI 20, KUNDRAKKUDI
INDIA
NAGAR ADAMBAKKAMCHENNAI
TAMIL NADU
KANCHIPURAM
600088
600088
36063
NO 14/6 NEW COLONY 11TH STREET ADAMBAKKAMCHENNAI
INDIA
600088
TAMIL NADU
KANCHIPURAM600088
IN30131321253556
NEW NO 7, SURENDRA NAGAR, 6TH CROSS STREET,
INDIA
CHENNAI,TAMILNADU
TAMIL NADU
IN30226911445889
NEW NO 2/6 PLOT 21 JAYASAKTHI SHELTERS L H NAGAR
INDIA 3RD CROS
TAMIL
STREETADAMBAKKAM
NADU
KANCHIPURAM
CHENNAI
600088
600088
IN30163740813462
P NO 5 F NO C NEW COLONY 11TH STREET ADAMBAKKAM
INDIA CHENNAITAMIL
TAMIL NADU
NADU 600088
KANCHIPURAM600088
IN30051313636569
G4,OMSAKTHI ILLAM,NO 3, SURENDRA NAGAR, 6TH
INDIA
STR, ADAMBAKKAMCHENNAI
TAMIL NADU
600088
KANCHIPURAM600088
1203460000110074
134 A MASTHANGORI STREET ADAMBAKKAM CHENNAI
KANCHIPURAM600088
1203600001002045
16/15 ERIKARAI ST ADAMBAKKAM CHENNAI 600088
INDIA
TAMIL NADU
KANCHIPURAM600088
1204470002472982
NO 1 WARD 153 E B COLONY 3RD STREET 2ND KURUKKU
INDIA STREETCHENNAI
TAMIL NADU
1204470005898118
4-4 APPARTMENT 2 SUNIL FLATS WARD 153 TELEPHONE
INDIA COLONY
TAMIL
2ND NADU
STREET CHENNAIKANCHIPURAM
KANCHIPURAM600088
600088 1204470001995397
M23 TAMIL NAGAR NEAR GIRI NAGAR RAMAPURAMMADRAS
INDIA
600089
TAMIL NADU
KANCHIPURAM600089
9448
NO B41 T.N.H.B COLONY KURINJI NAGAR RAMAPURAMCHENNAI
INDIA
TAMIL
600089
NADU
KANCHIPURAM600089
IN30163740414234
PLOT NO:54,DOOR NO:5/12, 2ND STREET,NATESAN
INDIA
NAGAR, RAMAPURAMCHENNAI
TAMIL NADU
KANCHIPURAM
600089
600089
1202980000152851
C/O K K CHAKKO DOOR NO.38, 2D SHOREHAM APARTMENT
INDIA
5THTAMIL
AVENUE
NADU
BESANT NAGAR
CHENNAI
POSTCHENNAI
600090600090 5031
9 "TEMPLE GLADE" 41/D BEACH ROAD ARUNDALEINDIA
NAGARMADRAS
TAMIL
600090
NADU
CHENNAI
600090
7331
M 102/17 BESANT NAGAR MADRAS 600090
INDIA
TAMIL NADU
CHENNAI
600090
7617
SECOND FLOOR, "GEETHA" NO.33, RUKMINI ROADINDIA
(EAST) KALASHETRA
TAMIL NADU
COLONYBESANT
CHENNAI
NAGAR CHENNAI
600090 6000907823
13 ARUNDALE BEACH ROAD KALAKSHETRA COLONY
INDIA
MADRAS 600090
TAMIL NADU
CHENNAI
600090
13338
E26 16TH CROSS STREET BESANT NAGAR MADRAS
INDIA
600090
TAMIL NADU
CHENNAI
600090
16993
M104/17 30TH CROSS BESANT NAGAR CHENNAI 600090
INDIA
TAMIL NADU
CHENNAI
600090
17161
M-68/3 SEVENTH AVENUE BESANT NAGAR MADRAS
INDIA
600090
TAMIL NADU
CHENNAI
600090
19572
9 "TEMPLE GLADE" 41/D BEACH ROAD ARUNDALEINDIA
NAGARMADRAS
TAMIL
600090
NADU
CHENNAI
600090
24388
A-1/9/3, SHANTI APARTMENTS 22ND CROSS STREET
INDIA
BESANT NAGARCHENNAI
TAMIL NADU 600090
CHENNAI
600090
29827
A1/12 FLAT 3 23 CROSS ROAD BESANTNAGARCHENNAI
CHENNAI
600090
IN30047640678055
M-58/3 1ST FLOOR NEW NO 47 1ST MAIN ROAD BESANT
INDIA NAGARCHENNAI
TAMIL NADU
600090 CHENNAI
600090
IN30044110543609
M-58/3 1ST FLOOR NEW NO 47 1ST MAIN ROAD BESANT
INDIA NAGARCHENNAI
TAMIL NADU
600090 CHENNAI
600090
IN30044110817938
14 1ST MAIN ROAD KAMARAJANAGAR MADIPAKKAMMADRAS
INDIA
600091
TAMIL NADU
KANCHIPURAM600091
13161
1/812 DEIVANAI NAGAR SECOND STREET NO.3B NEW
INDIAKUBERA NAGAR
TAMIL SEVENTH
NADU STREET
KANCHIPURAM
MADIPAKKAMCHENNAI
600091
600091
17151
SREE RANGA 14 FIRST MAIN ROAD KANNAN NAGAR
INDIA
MADIPPAKKAM
TAMIL
POST
NADU
MADRAS KANCHIPURAM
600091
600091
23739
AGP SUBIKSHAM, F-1, BLOCK-A, 685, 6TH MAIN ROAD,
INDIA7TH CROSS,
TAMIL
RAMNAGAR
NADU SOUTH,
KANCHIPURAM
MADIPAKKAM,CHENNAI,
600091
IN30226910413367
TAMIL NADU 600091
NO 6 4TH CROSS GANESH NAGAR MADIPAKKAM CHENNAITAMIL
INDIA
TAMIL
NADUNADU
600091
KANCHIPURAM600091
IN30051314447490
NO 38 B, HINDU COLONY 1ST MAIN ROAD, ULLAGARAM,CHENNAI
INDIA
TAMIL
600091
NADU
KANCHIPURAM600091
IN30226910279576
NO 1/517 LAKE VIEW ROAD, KARTHIKEYAPURAM,INDIA
MADIPAKKAMCHENNAI
TAMIL NADU
1204470001863087
43 ALBERT TIFFANY FLATS PERIYAR NAGAR EXT II 5TH
INDIA
ST MA CHENNAI
TAMIL 600091
NADU
KANCHIPURAM600091
1201320000753296
PLOT NO 18 SAYEE NAGAR VIRUGAMBAKKAM MADRAS
CHENNAI
600092
82
MADHURAM 81 A V M AVENUE VIRUGAMBAKKAMMADRAS
INDIA
600092
TAMIL NADU
CHENNAI
600092
598
7/3 FIRST FLOOR VINAYAGAM AVENUE SRI VEKATESH
INDIANAGAR VIRUGAMBAKKAMCHENNAI
TAMIL NADU
CHENNAI600092600092
599
PLOT NO 2 & 11, FLAT NO 4 KRISH APARTMENTS BALAMBAL
INDIA
NAGAR
TAMIL
III NADU
STAGEVIRUGAMBAKKAM,
CHENNAI
MADRAS
600092 60009219193
173 FLAT-"H" NATESAN NAGAR, III-MAIN ROAD VIRUGAMBAKKAMCHENNAI
INDIA
600092
20265
4 RAJAJI COLONY VIRUGAM BAKKAM MADRAS 600092
INDIA
TAMIL NADU
CHENNAI
600092
20518
52 AVM AVENUE FIRST MAIN ROAD VIRUGAMBAKKAMMADRAS
INDIA
TAMIL
600092NADU
CHENNAI
600092
21516
PLOT NO 9 THIRUVENKATAM STREET P O VIRUGAMBAKKAMCHENNAI
INDIA
TAMIL600092
NADU
CHENNAI
600092
31824
B 2 229 FOURTH CROSS NATESAN NAGAR VIRUHAMBAKAMCHENNAI
INDIA
TAMIL600092
NADU
CHENNAI
600092
IN30017510060133
NO 27 VENKATESA NAGAR EXTN 1ST STREET VIRUGAMBAKKAMCHENNAI
INDIA
TAMIL NADU
600092 CHENNAI
600092
IN30047643405964
NO.48-B SANGAM ROAD LAKSHMIPURAMCHROMEPET
KANCHIPURAM600044
IN30169611614247
PLOT NO. 118/DR NO. 14, AISHWARYA FLATS, 3RDINDIA
MAIN ROAD NATESAN
TAMIL NADU
NAGAR,VIRUGAMBAKKAMCHENNAI,
CHENNAI
600092
INDIA
IN30023911375992
600092
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
650.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
210.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
420.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
450.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
DWARAKA PRABAKAR
VIGNESH ANAND CP
D C SEKAR
T R MADHAVA RAO
MURALI G
V KANNAN
ANNAMBEDU JAYAKUMAR
A GEORGE WILLIAMS
V PRABACHANDRAN
R NARAYANA
GEORGE JOSEPH
SARASWATHI M
RANGANATHAN R
NAGALAKSHMI T
RAMESH BABU RAMASWAMY
T K VASANTHA
SUDAKAR DASIAH
PONNAMBALAM M
PADMAVATHI D
M C FAIZUR RAHMAN
RAJESWARI SINGARAVELU
N SIVAPALANI
V GOPALAKRISHNAMURTHY
SHARADA SRINIVASAN
T S VASUDEVAN
M RAVINDRAN
K S BADRINARAYANAN
P VENKATRAMANA REDDY
S SUNITHA
RAJA V
ROHAN S
N K SRIRAMALU
M HARINDER
ROSELINE THOMAS
G PATTABI RAMAN
PRABU ANAND N
SUGANYA KANNAN
ANKUR KABRA
P VENKATAMUNI
K V SASIDARAN
P DHANAPAL
V MANOHARAN
K BHOOPATHI
E GEORGE
V VELMURUGAN
A KAMALAKANNAN
K P JOSEPH
NATARAJAN S
R SUBRAMANIAN
S LAKSHMANA SHIVA
SIVAPRAKASAM M
D SAMBANDAM
T SESHADRI
S DEENADAYALAN
and First
Name
Name
RAGHAVA DWARAKA PRASAD
CHELLAPPAN PALANIAPPAN
DHANDAPANI
T A RAMACHANDRA RAO
GANGADHARAN S
S O A VAIDYANATHAN
A DAYANANDAM
NA
NA
NA
K K JOSEPH
PALANISAMI K A
RAMALINGAM M
P SUNDARARAJAN
NA
MR T S KUPPUSAMY
S DASIAH
MUNIAPPAN
KUPPUSWAMY
MOHAMED CASSIM
SINGARAVELU
NARAYANA RAO PRASAD
S O LATE MR V SATYANARAYANA
MR T SRINIVASAN
NA
K V RAJAGOPAL
K S SRINIVASAN
P SRINIVASULU REDDY
S SANJEEVI
VELUMANI
SHANMUGAM
S O N KANDASWAMY NAIDU
MR V DAMODARAN NAIR
PRADEEP THOMAS
P GNANA SUNDARAM
NITHIYANANDAM
KANNAN
AVANISH CHANDRA KABRA
S O P P SANJEEVAIAH
NA
NA
NA
NA
NA
NA
NA
NA
SOUNDARAJAN C
P RAGAVAN
SUDHANTHIRA KODI
MARKASAGAYAM
S O S DURAISWAMY MUDALIAR
NA
NA
Country
State
District
PINCode
Folio Number of
Securities
OLD NO 317/8 NEW NO 9/8 NATESAN NAGAR VIRUKAMBAKKAM
INDIA
TAMIL
SECOND
NADU
MAIN ROADCHENNAI
CHENNAI TAMIL
600092
NADU 600092
IN30051318639619
OLD NO 35/2 NEW NO 20 AVM NAGAR 1ST STREET
INDIA
VIRUGAMBAKKAMCHENNAI
TAMIL NADU 600092
CHENNAI
600092
1203600001268491
NO 164 PERIYAR NAGAR, 3RD STREET, ANUPPARPALAYAM,TIRUPUR
INDIA
TAMIL
600092
NADU
CHENNAI
600092
1204470000370318
116/2 DURAI ARASAN STREET KAVERI RANGAN NAGAR
INDIA SALIGRAMAMMADRAS
TAMIL NADU 600093
CHENNAI
600093
4249
20 VENKATESH NAGAR 1ST STREET SALIGRAMAMINDIA
CHENNAI 600093
TAMIL NADU
CHENNAI
600093
IN30044110239712
NEW NO.14 OLD NO.24A ABDULLA STREET CHOOLAIMEDUCHENNAI
INDIA
TAMIL
600094
NADU
CHENNAI
600094
664
20 SEVENTH CROSS STREET SOWRASTRA NAGAR CHOOLAI
INDIA MEDUMADRAS
TAMIL NADU
600094 CHENNAI
600094
9051
12,BAJANAI KOIL , 6TH STREET, CHOOLAIMEDUCHENNAI
CHENNAI
600094
16725
NO 1 RAMANUMKUDASI CHOLAIMEDU MADRAS 600094
INDIA
TAMIL NADU
CHENNAI
600094
16755
9, SOWRASHTRA NAGAR THIRD STREET CHOOLAIMEDU
INDIA MADRASTAMIL
600094
NADU
CHENNAI
600094
17198
NO 20/4 1ST FLOOR ZACHARIA COLONY 1ST STREET
INDIA
CHOOLAIMEDUCHENNAI
TAMIL NADU 600094
CHENNAI
600094
22374
NO.42, KAMARAJ NAGAR 3RD STREET, F/1B SUNDHAR
INDIAREGENCYTAMIL
CHOOLAIMEDUCHENNAI
NADU
CHENNAI
600094 600094
35785
NEW 67 OLD31 AMIRJOHN STREET CHOOLAIMEDUCHENNAI
INDIA
600094
TAMIL NADU
CHENNAI
600094
IN30163740462346
FLAT B BLOCK NO 6 SUSHIEL HOMES NEW NO 19 SOUTH
INDIA GANGAI
TAMIL
AMMAN
NADU
KOIL ST CHOOLAIMEDUCHENNAI
CHENNAI
600094 600094
IN30163741205668
98 THIRUMALAI NAGAR PERUNGUDI MADRAS 600096
INDIA
TAMIL NADU
KANCHIPURAM600096
17105
NO.9 FIRST CROSS STREET KURINJI NAGAR PERUNGUDICHENNAI
INDIA
TAMIL
600096
NADU
KANCHIPURAM600096
26554
102, 3RD MAIN ROAD CBI COLONY KANDAN CHAVADICHENNAI
INDIA
600096
TAMIL NADU
KANCHIPURAM600096
IN30057210023800
NO 6/4 IWMS QUARTERS KANDANCHAVADI PERUNGUDI
INDIA GOVT QUARTERSCHENNAI
TAMIL NADU
KANCHIPURAM
600096
600096
1203600000540969
NO 26 BALAKUMARAN NAGAR B BLOCK KOLATHUR
INDIA
CHENNAI 600099
TAMIL NADU
600099
IN30163740972032
NO 18 LAKSHMI NAGAR 2ND STREET KOLATHUR CHENNAI
INDIA TAMILNADU
TAMIL NADU
600099
600099
IN30021415815476
NO 10 ,VELLAVAN NAGAR PAPER MILLS ROAD KOLATHURCHENNAI
INDIA
TAMIL
600099
NADU
600099
IN30163740491323
NEWNO 1439 POOMBUGAR NAGAR, 2ND MAIN ROAD
INDIA, VILLIVAKKAM,CHENNAI
TAMIL NADU 600099
600099
1204470000556911
80/1 DWARAKA FLATS AMBATTORE ESTATE ROADINDIA
ANNANAGARTAMIL
WEST EXTNMADRAS
NADU
CHENNAI
600101
600101
319
W 482 II AVENUE ANNA NAGAR WESTERN EXTN MADRAS
INDIA 600101
TAMIL NADU
CHENNAI
600101
13467
NO.5/9 WELCOME COLONY PANCHA RATHNA APARTMENTS
INDIA
THIRUMANGALAM
TAMIL NADU ANNA
CHENNAI
NAGAR WEST
600101
EXTNMADRAS
16826
600101
72/8 GEM FLATS ANNA NAGAR WEST EXTN MADRAS
INDIA
600101 TAMIL NADU
CHENNAI
600101
20240
PLOT NO 19 1ST FLOOR MEDIMIX AVENUE KALAIVANAR
INDIA COLONYTAMIL
ANNANADU
NAGAR WEST
CHENNAI
EXTCHENNAI600101
600101
IN30036021383303
W-201, FLAT-D, 15TH STREET ANNA NAGAR WESTINDIA
EXTENSION CHENNAI
TAMIL NADU
600101 CHENNAI
600101
IN30243720061316
202/8, ASIAD COLONY THIRUMANGALAM ANNA NAGAR
INDIA WESTCHENNAI
TAMIL NADU
600101
CHENNAI
600101
IN30037810045361
37 5 BHARATH SUBHIKSHA APT KALAIVANAR COLONY
INDIAANNANAGAR
TAMIL
WEST
NADU
CHENNAITAMILNADU
CHENNAI
600101
600101
IN30307710442257
W 73/3 8TH STREET NORTH MAIN ROAD ANNA NAGAR
INDIA WEST EXTNCHENNAI
TAMIL NADU 600101
CHENNAI
600101
1301930002321664
178 O BLOCK 29TH STREET GANAPATHY COLONY INDIA
ANNANAGAR EASTMADRAS
TAMIL NADU 600102
CHENNAI
600102
344
SUDHARMA D BLOCK 64 ANNA NAGARMADRAS 600102
INDIA
TAMIL NADU
CHENNAI
600102
10976
F-96, SECOND STREET ANNA NAGAR EAST CHENNAI
INDIA
600102
TAMIL NADU
CHENNAI
600102
21870
G-128 ANNA NAGAR EAST MADRAS 600102
INDIA
TAMIL NADU
CHENNAI
600102
23726
K 68 15TH STREET ANNA NAGAE EASTCHENNAI 600102
INDIA
TAMIL NADU
CHENNAI
600102
IN30177412890233
K-30, A/12 SAKTHI APARTMENTS 1st MAIN ROAD,INDIA
ANNA NAGARCHENNAI,
TAMIL NADU
TAMILNADU
CHENNAI
600102 600102
IN30189510426469
425 15 TOWER VIEW COLONY P BLOCK 6TH AVENUE
INDIA
ANNA NAGAR
TAMIL
EASTCHENNAI
NADU
600102
CHENNAI
600102
1304140003691898
129/10 MANALI NEW TOWN MADRAS 600103 INDIA
TAMIL NADU
CHENNAI
600103
348
NO.17/15, MANALI NEW TOWN MANALI MADRASINDIA
600103
TAMIL NADU
CHENNAI
600103
13274
56, OLD NAGAPALAYAM VELLIVOYALCHAVADI POINDIA
MANALI NEW TAMIL
TOWNPONNERI
NADU
TQCHENNAI
600103
600103
16652
86-3 MANALI NEW TOWN MADRAS 600103
INDIA
TAMIL NADU
CHENNAI
600103
16744
131/12 MANALI NEW TOWN MADRAS 600103 INDIA
TAMIL NADU
CHENNAI
600103
16763
89 M/1 BLOCK MANALI NEW TOWN MADRAS 600103
INDIA
TAMIL NADU
CHENNAI
600103
17167
KRIS APPARTMENT OLD NO.42C NEW NO.8C KRIPASANKARI
INDIA
STREETWEST
TAMIL NADU
MAMBALAM,
CHENNAI
CHENNAI 600033
17259
87/19 MANALI NEW TOWN MADRAS 600103
INDIA
TAMIL NADU
CHENNAI
600103
18333
203 NSK NAGAR ARUMBAKKAM MADRAS 600106INDIA
TAMIL NADU
CHENNAI
600106
17537
NO 12 4 NEW STREET JAI NAGAR ARUMBAKKAM CHENNAI
INDIA
TAMILNADU
TAMIL NADU
600106
CHENNAI
600106
IN30021412174716
NO 59 V G A NAGAR IIND STREET ARUMBAKKAMCHENNAI
INDIA 600106
TAMIL NADU
CHENNAI
600106
IN30108022567858
NO 7/5 M VARADHARAJAN STREET ARUMBAKKAMCHENNAI
INDIA
600106
TAMIL NADU
CHENNAI
600106
IN30169612134262
153 ASHOK NAGAR MMDA COLONY ARUMBAKKAMCHENNAI
INDIA
600106
TAMIL NADU
CHENNAI
600106
IN30311610098306
36 ANDIAPPA NAICKEN STREET CHOOLAI MADRASINDIA
600112
TAMIL NADU
CHENNAI
600112
13
NO 70 A P ROAD CHOOLAI MADRAS 600112
INDIA
TAMIL NADU
CHENNAI
600112
17061
C/O V SANKAR NO.15 SANTHIAPPA ACHARY STREET,
INDIA
CHOOLAICHENNAI
TAMIL NADU
600112
CHENNAI
600112
18312
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
36.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
460.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
440.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
170.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
1580.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
R REVATHI
THIRUNAVUKARASU
NO 11 ANANTHAKRISHNA IYER STREET CHOOLAI CHENNAI
INDIA 600112
TAMIL NADU
CHENNAI
600112
12.00dividend
19-AUG-2018
B BALACHANDRAN
NA
NO.54 RGL BUNGALOWS, MADHA KOVIL ST NR L&T
INDIA
SERVICE TRGTAMIL
CENTRE
NADU
MUGALLIWAKKAM
KANCHIPURAM
PORURCHENNAI
600116
600116
13221
2400.00dividend
19-AUG-2018
T NALINI
ROBERT SOLOMON
2/84, SAKTHI SAIRAM STREET GANAPATHY NAGARINDIA
ALAPAKKAMPORUR
TAMIL NADU
CHENNAI 600116
KANCHIPURAM600116
29930
880.00dividend
19-AUG-2018
VENKATASUBRAMANIAN L
LAKSHMINARAYANAN
NO 20 GANAPATHY AVENUE KAVYA GARDENS PHASE
INDIA
IV PORURCHENNAI
TAMIL NADU
500.00dividend
19-AUG-2018
M GANESH KUMAR
K MOHAN
NO 13 G2 RATNA ENCLAVE EVP RAJESWARI MADANANDHAPURAMCHENNAI
INDIA
TAMIL NADU600116KANCHIPURAM600116
4.00dividend
19-AUG-2018
CHANDRASEKAR
VAIYANAN
NEW NO 2/63 KAMBAR STREET DHANALAKSHMI NAGAR
INDIA PORURTAMIL
ALAPPAKKAM
NADU AREAKANCHIPURAM
METRO NAGARCHENNAI
600116
600116
140.00dividend
19-AUG-2018
N ASHOK KUMAR
NAGARAJAN SEMBAR
HOUSE NO. 117A SURESH NAGAR KRISHNA STREET
INDIA
MUGALIVAKKAM
TAMILPORURChennai
NADU
KANCHIPURAM
600116
600116
20.00dividend
19-AUG-2018
P CHANDRAN
NA
NO.7 SEETHARAM NAGAR THIRD STREET KODUZAIYURCHENNAI
INDIA
TAMIL
600118NADU
CHENNAI
600118
16774
1000.00dividend
19-AUG-2018
K ANANDAN
NA
NARAYANASAMY GARDEN 51/1 1ST MAIN ROAD KODUNGAIYURCHENNAI
INDIA
TAMIL NADU
600118 CHENNAI
600118
17852
1000.00dividend
19-AUG-2018
RAVI D
NA
NO 19 KRISHNAMOORTHY SALAI ERUKKANCHERRY
INDIA
CHENNAI 600118
TAMIL NADU
CHENNAI
600118
34363
1000.00dividend
19-AUG-2018
MURUGAIYAN C
R CHOCKKAIYA PILLAI
NO 9, Ist STREET VENKATESWARA NAGAR PART- IIINDIA
KODUNGAIYURCHENNAI
TAMIL NADU
600118 CHENNAI
600118
200.00dividend
19-AUG-2018
G RAJENDRAN
GOVINDASWAMY
OLD NO 77 NEW NO 2, VENKATESWARA NAGAR, 2ND
INDIASTREET,CHENNAI,TAMILNADU
TAMIL NADU
CHENNAI
600118
600118
200.00dividend
19-AUG-2018
H KALAVATHY
HARIKRISHNAN
DOOR NO. 345 7TH BLOCK KAVIYARASUKANNADHASAN
INDIA NAGARCHENNAI,
TAMIL NADUTAMILNADU
CHENNAI
600118 600118
100.00dividend
19-AUG-2018
LATHA B
JANARTHANAM
NO 6 1 KAVIYARASU KANNADHASAN NAGAR 8TH INDIA
BLOCK ELEMENTARY
TAMIL NADU
SCHOOL 1ST CHENNAI
STREET CHENNAI
600118
KODUNGAIYURTHIRUVALLUR
IN30169612059312
600118
40.00dividend
19-AUG-2018
RAVI SHANKAR N
NAMACHIVAYAM
4 / 480 NEW NO 4 BLOCK 88 STREET MUTHAMIL NAGARCHENNAI
INDIA
TAMIL
600118
NADU
CHENNAI
600118
2.00dividend
19-AUG-2018
INDIRA JAYANAND J
ANANTHA RAMAN
NO 56/9 TVK LINK IIND ROAD THIRUVOTTIYURCHENNAI
CHENNAI
600118
2.00dividend
19-AUG-2018
PRAFUL KUMAR KAPOOR
KRISHNALAL KAPOOR
DY.DIRECTOR OF COMMN. A.C.S., AIRPORTS AUTHORITY
INDIA OF INDIA
TAMIL
NATIONAL
NADU AIRPORT
KANCHIPURAM
DIVISIONMADRAS
600027AIRPORT26757
MADRAS 600027 Amount for unclaimed and unpaid
240.00dividend
19-AUG-2018
VENKATARAMANA PRASAD DIGUMURTY
DIGUMURTY BHASUARA NAGESWARA RAOQUARTER NO.8/9 (I.A.L.STAFF COLONY) MEENAMBAKKAMCHENNAI
INDIA
TAMIL
600027
NADU
KANCHIPURAM600027
27973
120.00dividend
19-AUG-2018
NIVEDITA SHARMA
RAJENDRA PRASAD SHARMA
C-3 THIRD LOOP ROAD DELHI AVENUE IIT MADRASINDIA
CAMPUSCHENNAI
TAMIL600036
NADU
CHENNAI
600036
13921
1000.00dividend
19-AUG-2018
SANKARA P SUBRAMANIAN
PANDIAN
259/3 4TH STREET NORTH COLONY ICFCHENNAI 600038
INDIA
TAMIL NADU
CHENNAI
600038
100.00dividend
19-AUG-2018
S GAVASKAR
PADMANABAN SRINIVASAN
POOVALABEDU VILLAGE AND POST GUMMIDIPOONDI
INDIATK CHENNAI
TAMIL
600052
NADU
TIRUVALLUR 600052
370.00dividend
19-AUG-2018
RAJALAKSHMI
CN VENKATRAMAN
NO 26 RAMALINGAM ST GANDHI NAGAR AVADIMADRAS
TIRUVALLUR 600054
24473
120.00dividend
19-AUG-2018
S V NARAYANAN
LATE S V V KRISHNAN
6 VIVEKANANDA STREET GANDHI NAGAR P.O. AVADI
INDIA
CHECKPOSTMADRAS
TAMIL NADU
25548
500.00dividend
19-AUG-2018
S GNANANANDAM
NA
F 18 DIVYAM FLATS 474 FIRST MAIN ROAD MUGAPAIRCHENNAI
INDIA
TAMIL
600058NADU
TIRUVALLUR 600058
2000.00dividend
19-AUG-2018
G MOHANASUNDARAM
S O A GOVINDARAJA MUDALIAR
21 RAJAJEE STREET MADHAVARAM MADRAS 600060
INDIA
TAMIL NADU
KANCHIPURAM600060
342
1120.00dividend
19-AUG-2018
R RAMESH
NA
16 VELLALLA STREET (OPP I O B) KUNNRATHURMADRAS
KANCHIPURAM600069
16800
1000.00dividend
19-AUG-2018
SARADHA C K
KESAVAN
NO 32, JOTHI NILAYAM DHANALAKSHMI NAGAR PUDUPAR
INDIA
(POST
TAMIL
NANDAMBAKKAM)CHENNAI
NADU
KANCHIPURAM
600069
600069
2.00dividend
19-AUG-2018
K B UMAPATHY
K B RAMAHCHANDRAN
32 PETTAI STREET ANAKAPUTHUR MADRAS 600070
INDIA
TAMIL NADU
KANCHIPURAM600070
19213
80.00dividend
19-AUG-2018
E SAMBANDAM
K ELLAPPAN
NO 10, 10TH STREET ANNA NAGAR PATTABIRAM POST
KANCHIPURAM600072
20994
1000.00dividend
19-AUG-2018
GEORGIYASUGIRTHABAI
EDWARD SOUNDARRAJAN
OLD NO 19 VALLALAR NAGAR 7TH STREET AMBATTUR
INDIACHENNAITAMIL
TAMILNADU
NADU 600072
KANCHIPURAM600072
60.00dividend
19-AUG-2018
SATHISH D
DURAISAMY
NO 5 KANNADASAN STREET CHARLES NAGAR PATTABIRAMCHENNAI
INDIA
TAMIL
600072
NADU
KANCHIPURAM600072
60.00dividend
19-AUG-2018
Y MANGAIYARKKARASI
K YOGEESAN
2/569 PILLAIYAR KOIL STREET POZHI CHALUR CHENNAI
KANCHIPURAM600074
10.00dividend
19-AUG-2018
T S VISVANATHAN
S O S SAMBASIVA IYER
OLD NO.13 NEW NO.11 3RD CROSS SRINIVASAPURAM
INDIAKORATTURCHENNAI
TAMIL NADU
91
120.00dividend
19-AUG-2018
K V MURALIDHARAN
NA
NO 10 NRS ROAD GANDHI NAGAR IIND LANE KORATTURMADRAS
INDIA
TAMIL
600076
NADU
KANCHIPURAM600076
17773
2000.00dividend
19-AUG-2018
N SELVAKUMAR
CHELLAIYA NARAYANAN
PN 17 SRIDEVI NAGAR GOPARASA NALLUR CHENNAI
INDIA
600077 TAMIL NADU
KANCHIPURAM600077
1000.00dividend
19-AUG-2018
A RAVISHANKAR
ARASU
5-A ANNANUR RAILWAY STATION ROAD, ANNANUR,
INDIA
CHENNAI,TAMILNADU
TAMIL NADU600077 KANCHIPURAM600077
10.00dividend
19-AUG-2018
S PALANIVELU
S O S S MUDALIAR
PLOT NO 119 NEW NO 9 2ND STREET RAGHAVA REDDIAR
INDIA COLONYMADRAS
TAMIL NADU
940
2400.00dividend
19-AUG-2018
T K KRISHNAVENI
KUMARASWAMY
NO C 9 ABHINAYAM 2 DABC SHAKTHI NAGAR 2NDINDIA
AVENUE NOLUMBUR
TAMIL NADU
CHENNAI TAMILNADU
TIRUVALLUR600095
600095
20.00dividend
19-AUG-2018
MEERA NAIDU MS
NA
99, DEFENCE COLONY EKKATTUTHANGAL CHENNAICHENNAI
INDIA
600097
TAMIL NADU
600097
2000.00dividend
19-AUG-2018
T VIJAY VENKATESH
THAMOTHARAN
8/3 NAVARATHANA GARDEN EKKATTUTHANGAL CHENNAI
INDIA 600097
TAMIL NADU
600097
10.00dividend
19-AUG-2018
P RAMAKRISHNA
SRI P GOVINDARAJULU
C/O GODREJ SOAPS LIMITED 1-B INDUSTRIAL ESTATE
INDIA
AMBATTURMADRAS
TAMIL NADU
600098
600098
8176
40.00dividend
19-AUG-2018
SUDHARSAN SANTHANAM
SANTHANAM JAGANATHAN
350 C NARAYANAPURAM KAMAKOTI NAGAR 9TH INDIA
STREETPALLIKARANAI
TAMIL NADU
600100
600100
800.00dividend
19-AUG-2018
VENU THAGIAH
THANGIAH MADASWAMY
PLOT NO 20 DOOR NO 2 907 4TH STREET VGP BABUNAGARMEDAVAKKAM
INDIA
TAMIL NADU
CHENNAI 600100
600100
192.00dividend
19-AUG-2018
ML KARTHIK KUMAR
MV LANKARAM
2/1087 RADHA NAGAR 10TH CROSS STREET PERUMBAKKAM
INDIA
RADHA
TAMIL
NASAL
NADUMAIN ROADCHENNAI 600100
2776.00dividend
19-AUG-2018
N CHIDAMBARAM
NA
NO 3 ISTRET SRISATHI NAGAR ANNANOOR R S MADRAS
CHENNAI
600109
17354
2000.00dividend
19-AUG-2018
M RAZIA SULTANA
R MUSHTAQ MUHAMMED
PLOT NO.197, DOOR NO.24 A-BLOCK THANIKACHALAM
INDIA NAGARCHENNAI
TAMIL NADU
600110 CHENNAI
600110
32180
160.00dividend
19-AUG-2018
M SHANMUGAM
MUNUSWAMY
4 THIRUVALLUR NAGAR VARATHARAJAN STREET THIRUVOTRIUR
INDIA
TAMIL
MADHAVARAM
NADU
THIRUVALLURCHENNAI
CHENNAI
600110TAMILNADU
IN30021415227897
600110
100.00dividend
19-AUG-2018
M S SHIRGAOKAR
LATE MR S M SHIRGAOKAR
NO.51 CHINMAYAGRATM STAGE-I SRI AYYAPPA NAGAR
INDIA MADRAS
TAMIL
600111
NADU
600111
10386
4860.00dividend
19-AUG-2018
SANKARANARAYANAN G
GOPALASWAMY
NO 58 MEDAVAKKAM MAIN ROAD GANDHINAGAR
INDIA
KILKATTALAICHENNAI
TAMIL NADU
1000.00dividend
19-AUG-2018
SANTHOSH KUMAR MURALIDHARANMURALIDHARAN
NO 18 MURUGESAPURAM RANGASAMY ST OLD PALLAVARAM
INDIA
CHENNAI
TAMIL NADU
TAMIL NADU
KANCHIPURAM
600117
600117
52.00dividend
19-AUG-2018
MOORTHY
PERIYA DESAPPAN
O NO 4 N NO 4 M G R 4TH STREET TAMBARAM SOUTH
INDIACHENNAICHENNAI
TAMIL NADU
100.00dividend
19-AUG-2018
D NAGESH BABU
NA
NO 41 ATTIPPATTU REDDY PALAYAM N C T P S POSTPONNERI
INDIA
TKTAMIL
600120
NADU
600120
16726
1000.00dividend
19-AUG-2018
SUDHAGAR BHUVANESWARI
SOMASUNDARAM
R 5/4 VALLUVAR CAMP NCTPS QUARTERS TNEBCHENNAI
600120
400.00dividend
19-AUG-2018
MOORTHI K
KOTHANDAN
268 AATHUPPAKKAM UTHUKKOTTAI THIRUVALLUR
INDIA
601102
TAMIL NADU
TIRUVALLUR 601102
50.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
NICY JEEJO
JEEJO
BHAKTAVATSAL CHITHARANJAN
S O M BHAKTAVATSALAM
INDRA CHAND JAIN
NA
RAJ RANI
S K MITHAL
RANJIT VIG
MAHARAJ KUMAR VIG
ALOK PRASAD
NANDAN PRASAD
NANDINI PRASAD
ALOK PRASAD
SATYA NARAYAN PAREEK
GAJANAND PAREEK
A S RAICKER
A P KAICKER
ROHIT AGARWAL
KRISHAN KUMAR AGARWAL
SUSHILA DEVI VERMA
BRIJ LAL VERMA
ARUN KHANNA
NA
INDERDEV THAKUR
SHRI DHARAM JAS
SANTOSH SETHI
LATE MAJORE S C SETH
BHAGWANTI MALIK
LATE SHRI R P MALIK
UMESH BAKSHI
SH MADAN BAKSHI
LALITA PAREEK
SHRI RADHE SHYAM PAREEK
PUNJAB NATIONAL BANK A C
NA
VISHAKHA PAREEK
S N PAREEK
ST HELEN S NOMINEES INDIA PVT LTDNA
NA
IQBAL MALIK
SATYAPAL MALIK
S VIJAYALAKSHMI
MR J RADHARAMANAN
HARLEEN K RIKHY
JASJIT S RIKHY
JAGDEEP SINGH RIKHY
JASJIT SINGH RIKHY
KAVLEEN K RIKHY
JASJIT S RIKHY
SHRUTI NARAIN MINOR
NA
REETA NARAIN
A D NARIAN
RAJKUMAR POPLI
MR K L POPLI
SANTOSH SETHI
LATE MAJORE S C SETH
HARMINDER JEET KAUR
SWARAN SINGH
VIKASH AGARWAL
SHAMBHU DAYAL AGARWAL
NUTAN RAI
O P VIKSIT
MANOJ KUMAR KURUP
V S R KURUP
MUNEESH KUMAR BATTA
RAVINDER KUMAR BATTA
ARVIND VERMA
MR AMRIT VERMA
AMIT KUMAR
DAULAT RAM
T MURALIDHARAN
M T NAYAGAM
V SUKUMAR IYER
N E VENKATESAN
VINOD MIDHA
SUBHASH CHAND MIDHA
VINAY MEHTA
SATYA PAL MEHTA
PROBIR BANERJEE
KRISHNA PRASANNA BANERJEE
MOHANLAL
SANTRAM
RAJ SHARMA
L HIRALAL
RAJ VIR SINGH
NA
DELHI AUTOMOBILES PRIVATE LIMITED
NA
JASPAL JOLLX
NA
MANJU SHUKLA
J K SHUKLA
RATTAN K DATTA
S C DATTA
SHYAM PONAPPA
S O MR A B BELLIAPPA
SHYAM PONAPPA
S O MR A B BELLIAPPA
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
496 A PUTHUKKADAN HOUSE IRINJALAKUDATHRISSUR
600125
2000.00dividend
19-AUG-2018
BRANCH MANAGER SANDOZ PRODUCTS /P/ LTD 4/2
INDIA
ASAF ALI ROADNEW
DELHI
DELHI 1 110001
NEW DELHI 110001
412
360.00dividend
19-AUG-2018
KASTURBA GANDHI MARG NEW DELHI-1 110001 INDIA
DELHI
NEW DELHI 110001
1026
2000.00dividend
19-AUG-2018
4696 BALLIMARAN DELHI 110001
INDIA
DELHI
NEW DELHI 110001
3551
1100.00dividend
19-AUG-2018
3-A SAGAR APARTMENTS 6 TILAK MARG NEW DELHI
INDIA
110001
DELHI
NEW DELHI 110001
4040
1000.00dividend
19-AUG-2018
NATIONAL HOUSING BANK 6TH FLOOR HINDUSTAN
INDIA
TIMES HOUSE
DELHI
18-20 K G MARGNEW
NEW DELHI 110001
110001
4608
4840.00dividend
19-AUG-2018
C/O ALOK PRASAD AGM NATIONAL HOUSING BANK
INDIA
6TH FLOORDELHI
H T HOUSE 18-20 KNEW
G MARGNEW
DELHI 110001
DELHI 110001 4611
2400.00dividend
19-AUG-2018
M/S ORISSA CEMENTS LIMITED SHIV MAHAL B 45-47
INDIA
CONNAUGHT
DELHI
PLACENEW DELHI
NEW
110001
DELHI 110001
5197
4840.00dividend
19-AUG-2018
HOTEL OBEROI INTERCONTINENTAL MERCURY COUNTER
INDIA DR ZAKIR
DELHIHUSSAIN MARGNEW
NEW DELHI
DELHI 110001
110001
6212
1000.00dividend
19-AUG-2018
112 BABAR ROAD NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
6229
4160.00dividend
19-AUG-2018
P 4 F F NEW DELHI SOUTH EXTENSION II NEW DELHI
INDIA
110001
DELHI
NEW DELHI 110001
6235
400.00dividend
19-AUG-2018
SPECIAL CORRESPONDENT-SCREEN INDIAN GROUP
INDIA
OF NEWS PAPERS
DELHI7 HAILEY ROADNEW
NEW DELHI
DELHI 110001
110001
9175
1960.00dividend
19-AUG-2018
447 NIMRI COLONY DELHI 110001
INDIA
DELHI
NEW DELHI 110001
9776
500.00dividend
19-AUG-2018
5 SIKANDRA ROAD NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
10705
400.00dividend
19-AUG-2018
INDIA
DELHI
NEW DELHI 110001
10706
1440.00dividend
19-AUG-2018
I T C LIMITED 124 JANPATH 2ND FLOOR THAPAR HOUSENEW
INDIA
DELHI
DELHI
110001
NEW DELHI 110001
13357
2220.00dividend
19-AUG-2018
C/O SHRI S.N. PAREEK ORISSA CEMENT LTD, B-45/47,
INDIA
CONNAUGHT
DELHI
PLACENEW DELHI
NEW
110001
DELHI 110001
14035
1400.00dividend
19-AUG-2018
PARLIAMENT STREET NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
19947
400.00dividend
19-AUG-2018
C/O MR S.N.PAREEK ORISSA CEMENT LTD B-47 CONNAUGHT
INDIA
PLACENEW
DELHI DELHI 110001
NEW DELHI 110001
20607
1400.00dividend
19-AUG-2018
STANDARD CHARTERED BANK 17 PARLIAMENT STREET
INDIANEW DELHI
DELHI
110001
NEW DELHI 110001
20868
740.00dividend
19-AUG-2018
INDIANEW DELHI
DELHI
110001
NEW DELHI 110001
20869
660.00dividend
19-AUG-2018
INDIANEW DELHI
DELHI
110001
NEW DELHI 110001
20870
1600.00dividend
19-AUG-2018
STANDARD CHARTERED BANK 17 SANSAD MARG NEW
INDIADELHI 110001
DELHI
NEW DELHI 110001
21660
2000.00dividend
19-AUG-2018
17 PARLIAMENT STREET NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
22620
unpaid dividend
19-AUG-2018
61 SOUTH AVENUE NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
24120
600.00dividend
19-AUG-2018
OXFORD UNIVERSITY PRESS YMCA LIBRARY BUILDING
INDIA
POST BOXDELHI
NO 43 JAISINGH ROADNEW
NEW DELHI
DELHI110001
110001
25127
80.00dividend
19-AUG-2018
40 HANUMAN ROAD NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
26737
600.00dividend
19-AUG-2018
INDIA
DELHI
NEW DELHI 110001
26739
600.00dividend
19-AUG-2018
INDIA
DELHI
NEW DELHI 110001
26740
600.00dividend
19-AUG-2018
C/O MR AD NARAIN SUPERITENDING ENGINEER MINISTRY
INDIA
OF SURFACE
DELHI TRANSPORTNEW
ROADSWING
DELHI 110001
TRANSPORT BHAWAN
26878 1 PARLIAMENTAmount
STREETNEWDELHI
for unclaimed
110001
and unpaid
1000.00dividend
19-AUG-2018
C/O SHRI A D NARAIN SUPRITENDING ENGINR MINISTRY
INDIA OF SURFACE
DELHI TRANSPORT(ROADSWING)
NEW DELHI TRANSPORT
110001
BHAWAN
26879 1 PARLIAMENT Amount
STREETNEW
for unclaimed
DELHI 110001
and unpaid
1000.00dividend
19-AUG-2018
C/O ESCORTS LTD H-2 CONNAUGHT CIRCUS NEW INDIA
DELHI 110001 DELHI
NEW DELHI 110001
29446
120.00dividend
19-AUG-2018
INDIA
DELHI
NEW DELHI 110001
29984
200.00dividend
19-AUG-2018
A - 2 GURDWARA RAKAB GANJ NEW DELHI 110001
INDIA
DELHI
NEW DELHI 110001
1000.00dividend
19-AUG-2018
M2K INFRASTRUCTURE PVT LTD E 34, IIND FLOORINDIA
CONNAUGHT DELHI
CIRCUSNEW DELHI 110001
NEW DELHI 110001
1000.00dividend
19-AUG-2018
6TH FLOOR DLF CENTER SANSAD MARG NEW DELHI
INDIA
110001
DELHI
NEW DELHI 110001
500.00dividend
19-AUG-2018
C/O ACCENTURE INDIA PVT LTD 6TH FLR DLF CENTRE
INDIA
SANSAD MARGNEW
DELHI
DELHI 110001
NEW DELHI 110001
400.00dividend
19-AUG-2018
C/O ORIENTAL CARBON AND CHEM LTD 12TH FLOOR
INDIA
H T HOUSEDELHI
K G MARGNEW DELHI
NEW
110001
DELHI 110001
200.00dividend
19-AUG-2018
GF 14/15 PRAKASHDEEP BLDG 7 TOLSTOY MARGNEW
INDIADELHI 110001
DELHI
NEW DELHI 110001
200.00dividend
19-AUG-2018
763 Type-2 Qtrs J-Block Mandir MargNew Delhi 110001
INDIA
DELHI
NEW DELHI 110001
190.00dividend
19-AUG-2018
ASST GEN MANAGER SYNDICATE BANK GENERAL MANAGERS
INDIA
OFFICE
DELHISAROJINI HOUSE
NEW
6 BHAGWAN
DELHI 110001
DAS ROADNEW
IN30223610542610
DELHI 110001
40.00dividend
19-AUG-2018
C/O N E VENKATESAN FLAT NO.10/5 TYPE M A M INDIA
C QUATERSKOTLA
DELHI
MARG NEW DELHI
NEW110002
DELHI 110002
6261
1000.00dividend
19-AUG-2018
602 NIRMAL TOWER BARAKHAMBA ROAD NEW DELHI
INDIA110002 DELHI
NEW DELHI 110002
7813
500.00dividend
19-AUG-2018
C/O NATIONAL PHARMA AGENCIES DIVISION 4299/4300
INDIA 3 ANSARI
DELHI
ROAD DARYA GANJDELHI
NEW DELHI
110002
110002
7833
1000.00dividend
19-AUG-2018
74 DARYA GANJ NEW DELHI 110002
INDIA
DELHI
NEW DELHI 110002
7838
1600.00dividend
19-AUG-2018
28-D.S.E . BUILDING ASAF ALI ROAD NEW DELHI 110002
INDIA
DELHI
NEW DELHI 110002
10013
600.00dividend
19-AUG-2018
C/O MR DEV SHARMA (SALES EXECUTIVE) ASHOK INDIA
LEYLAND LTD 8-BS2
DELHIMARG.NEW DELHI
NEW 110002
DELHI 110002
15341
4000.00dividend
19-AUG-2018
ASST MANAGER -FS ASHOK LEYLAND LTD TEJ BUILDING,
INDIA 8B BSZ MARGNEW
DELHI
DELHI 110002
NEW DELHI 110002
17264
3000.00dividend
19-AUG-2018
3/15A ASAF ALI ROAD NEW DELHI 110002
INDIA
DELHI
NEW DELHI 110002
23599
unpaid dividend
19-AUG-2018
C/O DSS INDUSTRIES P LTD 210 DEEN DAYAL UPADYA
INDIA
MARG NEW
DELHI
DELHI 110002 NEW DELHI 110002
28675
120.00dividend
19-AUG-2018
17/948, LODHI COLONY NEW DELHI 110003
INDIA
DELHI
SOUTH DELHI 110003
3942
1100.00dividend
19-AUG-2018
M-8 THE OBSERVATORY COMPLEX LODI ROAD NEW
INDIA
DELHI 110003
DELHI
SOUTH DELHI 110003
7890
500.00dividend
19-AUG-2018
D II/85 KAKA NAGAR NEW DELHI NEW DELHI 110003
INDIA
DELHI
SOUTH DELHI 110003
12472
840.00dividend
19-AUG-2018
D II/85 KAKA NAGAR NEW DELHI 110003
INDIA
DELHI
SOUTH DELHI 110003
12473
240.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
SARLA SRIVASTAVA
RAJINDER KUMAR GUPTA
NITIN JAISWAL
ARUN KUMAR SINGH
AMIT SINGH
G RAMASWAMY
SUMEDHA SEHGAL
VIRENDER KUMAR
LILAWATI JAIN
ISRAEL KHAN JOSEPH
SADAGOPAN RANGANAYAKI
ASHOK KUMAR KOHLI
VARDESH CHANDER CHANNA
SUSHANT KUMAR
SANJANA MEHRA
SACHIV MEHRA
VEENA AGGARWAL
RAJKUMARI
SHARAD BHARGAVA
NARESH KUMAR
NARENDER JAIN
AMBATI PRASAD
DALIP KUMAR TANWAR
SUCHIT SURIYA KIRAN
JITENDRANATH GUPTA
ROOPCHAND BANSAL
DALIP KUMAR RUSTAGI
THAKAR DAS MALHOTRA
SHALINI GOVIL
BIPON KUMAR MALHOTRA
RAJESHWARI DEVI
MINU GUPTA
DINESH KUMAR JAIN
UMESH MALHOTRA
MANJU KHANNA
JIWAN WAHAL
TASNEEM KAUSER
S M SHAKIR
GOPAL KAPOOR
RAM SARUP GOELA
KAMMO RANI
USHA RANI MALHOTRA
PUSHKAR RAJ SOLANKI
USHA RANI MALHOTRA
RAVINDERSINGH
S S MANCHANDA
SAVITRI BHARWANI
KRISHNA KUMAR KEDIA
DHANES KUMAR GUPTA
BALA PRASAD SHARMA
SATYA NARAIN
RACHNA M CHAWLA
SANO BER KAUSER
VINAY GUPTA
and First
Name
Name
MANMOHAN SAHAI
GANGE SAHAL
SURESH KUMAR JAISWAL
MAHESHWAR DUTT SINGH
MAHENDRA PAL
S O H GANAPATHY IYER
JITENDER D SEHGAL
MAM CHAND
MEM RAJ JAIN
ILLHI BUKSH KHAN
VIRAVANALLUR VEDANTAM SADAGOPAN
CHAMAN LAL KOHLI
B D CHANNA
K C LENKA
RAMESH MEKRE
RAMESH MEHU
JAGDISH AGGARWAL
NA
DR O P BHARGANA
RAM CHARAN
MUKUL JAIN
A VENKATA RAO
INDER RAJ TANWAR
TARJIT SINGH
GURANDITTAMAL
LALA CHANDULAL BANSAL
BHAGWANDASRUSTAGI
L SALIGRAM MALHOTRA
RAMESH CHANDRA GOVIL
THAKAR DAS MALHOTRA
MADHAN MOHAN
UMESH CHANDRA GUPTA
LALA TARA CHAND JAIN
THAKUR DAS MALHOTRA
BRIJ KHANNA
ISHWAR NARAIN WAHAL
MAHMOOD HASAN
NA
RAMKISHAN DASS KAPOOR
LATE MR MUNNA LAL
O P SRIVASTAV
W O MR THAKAR DASMALHOTRA
SH S R SOLANKI
LATE SH G S BINDRA
NA
MANCHANDA C D
SHRI KANAYALAL
LATE JIWANRAM
RAM KISHAN GUPTA
BUDH SAIN SHARMA
SH RUKEMKESH
M K CHAWLA
NA
VED PARKASH GUPTA
Country
State
District
PINCode
C/O MRS SHACHI GROVER UNITED NATIONS DEV PROGRAMME
INDIA
55
DELHI
LODI ESTATENEWSOUTH
DELHI DELHI
110003110003
C/O S C GUPTA 38 GOLF LINK DELHI 110003
INDIA
DELHI
SOUTH DELHI 110003
BILLET 14B/8 AIRMEN MESS 412 AF STATION RACEINDIA
COURSENEWDELHI
DELHI DELHI INDIASOUTH
110003DELHI 110003
A-60 BAPU PARK KOTLA MUBARAK PUR NEW DELHI
INDIA
110003
DELHI
SOUTH DELHI 110003
TH 9 CPWD TRANSIT HOSTEL JORBAGH LANE NEWINDIA
DELHI 110003DELHI
SOUTH DELHI 110003
14A/8 W E A [G FLOOR] KAROLBAGH NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
16/2502 GURUDWARA ROAD KAROL BAGH NEW DELHI
INDIA 110005 DELHI
NEW DELHI 110005
T-4 PARSAD NAGAR NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
10980 EAST PARK ROAD NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
DR I K JOSEPH H NO 314 KHAJUR ROAD KAROL BAGH
INDIA
NEW DELHIDELHI
110005
NEW DELHI 110005
I FLOOR 7A/13 W E A KAROL BAGH NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
35/1663 HARI SINGH NALWA ST KAROL BAGH NEW
INDIA
DELHI 110005
DELHI
NEW DELHI 110005
14 A/41 W E A NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
108 PRASAD NAGAR (MIG FLATS) NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
5-B NEW ROHTAK ROAD NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
5-B NEW ROHTAK ROAD NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
T-4 PRASHAD NAGAR NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
1589/HARDHIAN SINGH ROAD KAROLBAGH NEW INDIA
DELHI 110005 DELHI
NEW DELHI 110005
NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005
INDIA
DELHI
NEW DELHI 110005
HOUSE NO 10823, MANAK PURA EAST PARK ROAD,
INDIA
KAROL BAGHNEW
DELHI DELHI 110005
NEW DELHI 110005
T 40 NEW MOTI NAGAR 2ND FLOOR NEW ROHTAKINDIA
ROAD NEW DELHI
DELHI110005
NEW DELHI 110005
H NO 11898 ,SECOND FLOOR STREET NO 12, SAT NAGAR
INDIA KAROL DELHI
BAGHNEW DELHI 110005
NEW DELHI 110005
BLOCK NO 7 H NO 6347 DEV NAGAR KAROL BAGHNEW
INDIA DELHI 110005
DELHI
NEW DELHI 110005
10184, ARYA SAMAJ ROAD KAROL BAGH NEW DELHI
INDIA
110005 DELHI
NEW DELHI 110005
311 NAYA KATRA CHANDNI CHOWK DELHI 110006INDIA
DELHI
110006
4818 BARA HINDU RAO DELHI 110006
INDIA
DELHI
110006
1036 GALI HIRA NAND MALIWARA DELHI 110006 INDIA
DELHI
110006
3 CHAMELIAN ROAD BARA HINDU RAO DELHI 110006
INDIA
DELHI
110006
FRANK BROS & CO. PUBLISHERS PVT. LTD. IV/85 CHANDNI
INDIA CHOWK
DELHI
DELHI 110006
110006
C/O SWAN PRESS OF LAHORE 3 CHAMELIAN ROADINDIA
DELHI 110006DELHI
110006
C/O MR MADAN MOHAN 2293 DHARAM PURA KINAR
INDIABAZAR DELHI
DELHI
110006
110006
489 ESPLANADE ROAD DELHI 110006
INDIA
DELHI
110006
C/O DIAMOND RUBBER CO 2 REHMAN MARKET SADAR
INDIA BAZARDELHI
DELHI110006
110006
3 CHAMELIAN RD C/O SWAN PRESS OF LAHORE DELHI
INDIA110006 DELHI
110006
C/O SWAN PRESS OF LAHORE 3 CHAMELIAN RD BARA
INDIAHINDU RAODELHI
DELHI 110006
110006
D/O MR ISHWAR NARANI WAHAL 142 ESTATE BANK
INDIA
COLONY G TDELHI
ROAD NEAR PRATAP BAGHDELHI 110006
110006
C/O MOHD HASAN H NO 1428 CHHATTA NAWAB INDIA
SAHAB FARASHDELHI
KHANADELHI 110006
110006
2217 NAYA MOHALLA QASINJAN STREET BALLIMARANDELHI
INDIA
110006
DELHI
110006
519 KATRA NEEL CHANDNI CHOWK DELHI 110006INDIA
DELHI
110006
C/O M/S PEARL ELECTRICALS 525 DARIBA KALAN INDIA
CHANDNI CHOWK
DELHI
DELHI 110006
110006
C/O B R S TRADERS GALISATTE WALI CHAWRI BAZARDELHI
INDIA 110006
DELHI
110006
INDIA
DELHI
110006
8 JITENDRA PAPER MARKET IIND FLOOR 3983 CHAWARI
INDIA BAZARDELHI
DELHI110006
110006
INDIA
DELHI
110006
328-C J & K POCKET DILSHAD GARDEN DELHI 110006
INDIA
DELHI
110006
1/304 KASHMERE GATE DELHI 110006
INDIA
DELHI
110006
SKYKING RADIO AGENCIES 8 BHAGIRATH PALACE DELHI
INDIA 110006 DELHI
110006
SECOND FLR MAHALAXMI MARKET 1864 BHAGIRATH
INDIA
PALACE CHANDNI
DELHI CHOWK DELHI 110006 110006
9721/9 KATRA BAKHTAWAR LAL KISHAN GANJ DOUBLE
INDIA PHATAK DELHI
DELHI 110006
110006
1360 KATRA LESWA CHANDRI CHOWK DELHI 110006
INDIA
DELHI
110006
392 NAYA BANS DELHI 110006
INDIA
DELHI
110006
1994 BAZAR LAL KUAN DELHI 110006
INDIA
DELHI
110006
H NO 1428 CHHATTA NAWAB SAHAB FARASH KHANA
INDIA
DELHI 110006
DELHI
110006
827 KUCHA PATI RAM BAZAR SITA RAMDELHI 110006
INDIA
DELHI
110006
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
26848
30325
IN30051319628669
IN30105510713114
IN30051311856813
95
3014
3554
3592
4083
5195
6247
9892
22865
26743
26744
26787
26809
32399
IN30088814970727
IN30051317056478
IN30253110039614
1202990002743806
1302590000097390
3586
3938
3944
4010
4017
4051
4138
4191
4192
6267
6268
6315
6325
7877
7946
9164
9628
12477
13363
15366
17722
29393
30100
30253
30260
30338
30353
30356
35089
IN30011810011490
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
128.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2880.00dividend
19-AUG-2018
3200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
840.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
250.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
5200.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
620.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2480.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
LAJPAT RAI GUPTA
NA
VARSHA
NAND KISHOR GUPTA
TASADDUQ ALI
KIFAYAT ALI
MAHESH KUMAR CHOUDHARY
RAM NIWAS CHOUDHARY
VIPUL JAIN
SH H C JAIN
PRATEEK RASTOGI
SHRI GOPI NATH RASTOGI
RASHMI KAPOOR
SATYA NARAYAN MEHROTRA
VEENA ARORA
SATPAL ARORA
SUKHDYAL BHUTANI
SHRI RAM DITTA MAL BHUTANI
SHANTA SINGAL
RAGHYUIR SARAN
AMRIT RANI MONGA
JANAK RAJ MONGA
JANAK RAJ MONGA
DAULAT RAM MONGA
RAMRATTAN GUPTA
JAGE RAM GUPTA
RENU SINGAL
RAGAUVIR SARAN
RAJ DULARI SHARMA
JAI DEV SHARMA
RENU GUPTA
VITYA SAGAR
PARKASH DEVI
LATE SHRI MANOHAR LALL KOCHHAR
RANJIT BHATIA
LATE DR M L BHATIA
SURESH GUPTA
SH BISHAN LAL GUPTA
SUKHIVINDER SINGH MALHOTRA MINOR
PRITPAL SINGH MALHOTRA
PRITPAL SINGH MALHOTRA
PREM SINGH MALHOTRA
RAJEEV KUMAR CHAUDHARY
LATE SHRI BHIMSEN CHAUDHARY
RAM KRISHAN TANEJA
ASA NAND TANEJA
PUSHPENDRA KR GOEL
MAHAVIR PRASHAD AGG
SUNITA GUPTA
SH RAMAN GUPTA
KULDEEP KAUR
PREETAM SINGH
DEVANSH GUPTA
PARMOD KUMAR GUPTA
RASHI NARULA
JITENDER NARULA
MANJU KHANNA
S N KHANNA
JASWINDER SINGH
MR SARDAR SINGH
SUDHANSHU PRATAP SINGH
PRATAP SINGH
SONI BAI
MR S R MEHTA
RAJ KUMARI
J C MEHTA
H S GAUTAM
H C SABHNANI
DARSHAN KAUR BEDI
LATE S BHUPINDER SINGH BEDI
SANJEEV KUMAR
RAM LUBHAYA
NITYA CHUGH
GAGAN CHUGH
MAN MOHAN SHARMA
OM PARKASH
SATINDER GANDHI
RANJEET SINGH GANDHI
BEHARI LAL CHOWDHARY
NA
KULDIP SINGH BOELA
GURCHARAN SINGH BOELA
AVINASH SHIKHAR
RAMJI PRASAD GUPTA
MUKESH KUMAR SHARMA
SHRI SHEO CHANDRA SHARMA
SHADI LAL
KRISHAN LAL
AMIT JAIN
ASHOK JAIN
SURESH CHANDRA GOEL
MAUJI RAM GUPTA
BALDEV RAJ RANJAN
BHOLA RAM RANJAN
KAMINI MEHTA
PREMNATH MEHTA
VISHWA NATH SHARMA
PT MALAWA RAM
BRIJ B VISHWESH
SHRI BHANWAR SINGH
USHA RANI
SUNIL KUMAR
BRIJ BHUSHAN THAMAN
SHRI JAGDISH MITTAR THAMAN
JAGDISH MITTAR THAMAN
NA
RATAN
GOBIND RAM
Country
State
District
1146, PREM GALI BARA BAZAR KASHMERE GATE DELHI,.
INDIA 110006DELHI
3436 GALI LALLU MISAR SADAR BAZARDELHI 110006
INDIA
DELHI
4752 JAIPURIA BUILDING JOGI WADA NAI SARAKDELHI
INDIA110006 DELHI
164 CHHATTA BHAWANI SHANKER FATEHPURINEW
INDIA
DELHI 110006
DELHI
990 GROUND FLR DIKSHIT MKT KUCHA NATWA CHANDNI
INDIA CHOWKDELHI
DELHI 110006
20, STAFF QTRS TYPE III, LHMC BANGLA SAHIB ROADDELHI
INDIA
110001
DELHI
NEW DELHI
428 Naya Bans Khari Baoli Delhi 110006
INDIA
DELHI
96-D KAMLA NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
4516 ARYAPURA ROSHANARA ROAD SUBZI MANDIINDIA
DELHI 110007DELHI
NORTH DELHI
39/D,KAMLA NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
10872 PARTAP NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
10872,PARTAP NAGAR,DELHI 110007
INDIA
DELHI
NORTH DELHI
1684 SOHAN GANJ SHORKOTHI SUBJIMAUDI DELHI
INDIA
110007
DELHI
NORTH DELHI
39/D KAMLA NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
INDIA
DELHI
NORTH DELHI
SAXENA HOUSE 23/1 SHAKTI NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
5334 POPLI BUILDING CHANDRAWAL ROAD SUBZIMANDIDELHI
INDIA
110007
DELHI
NORTH DELHI
ST STEPHENS COLLEGE DELHI 110007
INDIA
DELHI
NORTH DELHI
5 U B JAWAHAR NAGAR BUNGLOW ROAD DELHI 110007
INDIA
DELHI
NORTH DELHI
D-14 PARTAP NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
D-14 PARTAP NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
CHAUDHARY VILLA 10A/6 SHAKTI NAGAR DELHI 110007
INDIA
DELHI
NORTH DELHI
B-38 CC COLONY OPP RANA PRATAP BAGHDELHI 110007
INDIA
DELHI
NORTH DELHI
INDIA
DELHI
NORTH DELHI
D - 8 C C COLONY OPP RANA PRATAP BAGHDELHI INDIA
110007
DELHI
NORTH DELHI
8082 MOHALLA KHARIAN ROSHANARA ROAD SUBZI
INDIA
MUNDIDELHI
DELHI
110007
NORTH DELHI
9/6 SHAKTI NAGAR NEAR NAGIA PARK NEAR SHASTRI
INDIA
NAGAR METRODELHI
DELHI
110007 NORTH DELHI
4523 ARYAPURA ROSHANARA ROADDELHI 110007INDIA
DELHI
NORTH DELHI
B-68,BLOCK B C C COLONY DELHIDELHI 110007 INDIA
DELHI
NORTH DELHI
B - 54, MALKA GANJ, DELHI 110007
INDIA
DELHI
NORTH DELHI
C/O M/S PRATAP SINGH HARNAM SINGH 3665 CHAWRI
INDIA BAZAR DELHI
DELHI110008
NEW DELHI
7/13 WEST PATEL NAGAR NEW DELHI 110008 INDIA
DELHI
NEW DELHI
13/1 WEST PATEL NAGAR NEW DELHI 110008 INDIA
DELHI
NEW DELHI
13/10 EAST PATEL NAGAR NEW DELHI 110008 INDIA
DELHI
NEW DELHI
2941/13 RANJIT NAGAR NEW DELHI 110008
INDIA
DELHI
NEW DELHI
WZ- 21 FIRST FLOOR MUKHI RAM PARK TILAK NAGARDELHI
INDIA
110018
DELHI
NEW DELHI
28 / 1 EAST PATEL NAGARNEW DELHI 110008 INDIA
DELHI
NEW DELHI
26/147, WEST PATEL NAGAR NEW DELHI 110008 INDIA
DELHI
NEW DELHI
33 36 GROUND FLOOR WEST PATEL NAGARNEW DELHI
INDIA 110008 DELHI
NEW DELHI
14/33 EAST PATEL NAGARNEW DELHI 110008 INDIA
DELHI
NEW DELHI
3047/D-1 STREET NO 21 RANJIT NAGAR PATEL NAGARNEW
INDIA
DELHI
DELHI
110008
NEW DELHI
D 92 WEST PATEL NAGAR NEAR METRO STATIONDELHI
INDIA 110008 DELHI
NEW DELHI
28/106 3RD FLOOR WEST PATEL NAGAR NEW DELHI
INDIA
110008
DELHI
NEW DELHI
29/22 WAST PATEL NAGAR NEW DELHI 110008 INDIA
DELHI
NEW DELHI
B 4/7 2F BLOCK B R P BAGHDELHI 110008
INDIA
DELHI
NEW DELHI
D 419 MODEL TOWN DELHI 110009
INDIA
DELHI
9/18-A VIJAY NAGAR DELHI 110009
INDIA
DELHI
6/18 VIJAY NAGAR DOUBLE STOREY DELHI 110009INDIA
DELHI
NO 2/27 VIJAY NAGAR DELHI 110009
INDIA
DELHI
C-7/5A MODEL TOWN DELHI 110009
INDIA
DELHI
C6/13 MODEL TOWN DELHI 110009
INDIA
DELHI
H. NO. 2 / 51 NIRANKARI COLONY NIRANKARI COLONYDELHI
INDIA
110009
DELHI
HOUSE NO.51, GALI NO.2 NIRANKARI COLONY DELHIDELHI
INDIA
110009
DELHI
8 GROUND FLOOR BLOCK- 32, INDRA VIKAS COLONY
INDIA
NEAR NIRANKARINEW
DELHI
DELHI 110009
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
110006
110006
110006
110006
110006
110001
110006
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110007
110008
110008
110008
110008
110008
110018
110008
110008
110008
110008
110008
110008
110008
110008
110008
110009
110009
110009
110009
110009
110009
110009
110009
110009
IN30088813808213
IN30223610322693
IN30177415045761
IN30047640746136
1304140000057761
1203350300078896
1202990006202568
3567
3581
3588
3980
3981
5159
5202
6356
7875
9306
24021
24342
26779
26780
26898
IN30020610251098
IN30020610025575
IN30020610911078
IN30299410004284
IN30051317672852
IN30039415404137
1201090001515418
1203340000021141
6221
9249
26902
IN30115112293570
IN30070810169724
IN30096610169938
IN30020610979780
IN30046810046304
IN30177413079113
IN30112715415507
IN30039410489801
IN30177413911348
IN30051313920052
IN30143610520276
1202990003963674
6362
7816
7845
9090
13451
22662
IN30133019898317
IN30001110754690
IN30223610434697
1020.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
230.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1480.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3880.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3240.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
2880.00dividend
19-AUG-2018
960.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
5760.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
340.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
2500.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
MALA CHUGH
NIKESH GUPTA
JITENDER KUMAR RATRA
SUDESH BATRA
CHITRALEKHA KHATI
SAROJ VERMA
NEVURI SRINIVASA REDDY
NEERAJ SURI
JAGMAIL SINGH
S M MEHTA
MANJU CHADHA
KANTA ARORA
UMA ANAND GAJAPATHI RAJU
BHIM SAIN AGGARWALA
CHANDER PRABHA NAKRA
KRISHNA DHINGRA
KABIR DHINGRA
SHRUTI CHAUDHARY
ASHA GANDHI
SANJAY SETHI
SHIVLAL GULATI
SHAM LAL JUNEJA
NARESH AJMANI
H K NARULA
POONAM ARORA
GIRISH BHUTANI
SUBHADRA DEVI RAZDAN
PREMA CHANDRASEKARAN
VISHAL CHAUHAN
SURESH CHANDER BHATIA
ASHWANI JAIN
SUNIL KUMAR GABRIEL DEWAN
RAMESH CHAND KHANNA
BRIJ BHUSHAN
PADMA KHANNA
R C KHANNA
SHANTANU JAIN
ARUP MAJUMDER
M SREEKUMAR UNNINAYAR
ABHISHEK RAO
SHISHIR KUMAR CHOUDHARY
SIDHARTH JAIN
KALLOL MAJUMDAR
GOVARDHAN LALL KAPOOR
MAYA A LALWANI
S N CHOPRA
JANARDHAN DAS
VIRENDRA KUMAR SINGH
PRERNA SHARMA
RAJAM RAMACHANDRAN
KHEM CHAND LOKWANI
MADHU SURYA
MAKHAN SINGH
GULZARI LAL SIKKA
and First
Name
Name
HITESH CHUGH
SURENDER KUMAR GUPTA
RAMESH CHANDER RATRA
SHRI INDERJIT BATRA
NARAYAN RAMAKRISHNA KHATI
M L VERMA
NEVURI CHANDRA REDDY
KARAM CHAND SURI
MALKIAT SINGH
PRITAM DAS MEHTA
AMRIT B CHADHA
SH R P ARORA
ANAND GAJAPATHI RAJU
H C AGGARWALA
LACHHMAN SWAROOP NAKRA
S O MR K C DHINGRA
S O MR K C DHINGRA
D K CHAUDHARY
MALIK CHAND GANDHI
SADHU RAM SETHI
RAMIABHAYA GULATI
HARKISHAN DAS
INDER SAIN
SH A C NARULA
KAMAL KISHORE ARORA
BHAGWAN DASS BHUTANI
LATE SH ARJUN DEV RAZDAN
CHANDRASEKARAN
SURESH SINGH CHAUHAN
BHIM SAIN BHATIA
PRITAM LAL JAIN
ROSHAN LAL DEWAN
FATEH CHAND KHANNA
CHANDAN SINGH SHARMA
R C KHANNA
MR F C KHANNA
SHARAD KUMAR JAIN
NIRANJAN MAJUMDER
C V VYTHIANATHA IYER
K P RAO
S K CHOUDHARY
NARENDRA KUMAR JAIN
GOPAL DAS MAJUMDAR
JOURNALIST
ASHOK P LALWANI
KASHI RAM
SHUGAN CHAND
LATE SH T N SINGH
SHRI PRAVIN CHANDRASHARMA
LATE Y KRISHNASWAMI
SH GOPAL DASS LOKWANI
SANJAY SURYA
S SOBHA SINGH
HARI CHAND SIKKA
Country
State
District
PINCode
Folio Number of
Securities
D14/15 MODEL TOWN 2ND NEW DELHI 110009 INDIA
DELHI
110009
IN30051314599070
M 4/18 MOHAN PARK MODEL TOWN III DELHI DELHI
INDIA
110009 DELHI
110009
IN30021412718661
H NO 8 BLOCK 32 INDIRA VIKAS COLONY NEAR NIRIKARI
INDIA COLONYDELHI
DELHI 110009
110009
IN30015910895046
K-9 SUBROTO PARK NEW DELHI 110010
INDIA
DELHI
SOUTH WEST DELH
110010
18650
C/O AVM R K SHARMA 221 DEFENCE OFFICERS ENCLAVE
INDIA RESIDENTIAL
DELHI AREA DHAULASOUTH
KUANWEST
PART DELH
II110010
RIDGE ROADNEW
IN30047610117827
DELHI 110010
41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW
INDIA
DELHI 110010
DELHI
SOUTH WEST DELH
110010
IN30047642350922
WG CDR NS REDDY AIR FORCE STATION AMER ROAD
INDIA
OPP JAL MAHALJAIPUR
RAJASTHAN RAJASTHAN
JAIPUR
INDIA 302002
302002
IN30051313710836
P 34/D SHANKAR VIHAR DELHI CANTTNEW DELHI INDIA
110010
DELHI
SOUTH WEST DELH
110010
IN30223611957846
QTR NO 7 01 SIGNALS ENCLAVE RAO TULA RAM MARG
INDIANEW DELHI
DELHI
110010
SOUTH WEST DELH
110010
1304140002135492
45, DK PART-I DEFENCE OFFICERS ENCLAVE DHAULA
INDIA
KUANNEW DELHI 110010
SOUTH WEST DELH
110010
1202990004527483
EA 83 INDERPURI NEW DELHI 110012
INDIA
DELHI
NEW DELHI 110012
4161
B-335 J J COLONY INDUPURI DELHI 110012
INDIA
DELHI
NEW DELHI 110012
30359
3/42 JANGPURA 'B' 1ST FLOOR NEW DELHI 110014
INDIA
DELHI
SOUTH DELHI 110014
6164
I-16 JANGPURA EXTN NEW DELHI 110014
INDIA
DELHI
SOUTH DELHI 110014
6279
C/O MRS.SAROJ CHOPRA BUNGALOW NO.6, BIRBAL
INDIA
ROAD JANGPURA
DELHI EXTENSIONNEW
SOUTH
DELHI
DELHI
110014
110014
7868
F 17 JANGPURA EXTN NEW DELHI NEW DELHI 110014
INDIA
DELHI
SOUTH DELHI 110014
12993
F-17, JANGPURA EXTENSION NEW DELHI 110014 INDIA
DELHI
SOUTH DELHI 110014
15354
107 SIDDHARTHA ENCLAVE RING ROAD NEW DELHI
INDIA
110014
DELHI
SOUTH DELHI 110014
20891
M 34 KIRTI NAGAR NEW DELHI 110015
INDIA
DELHI
NEW DELHI 110015
3971
B-4 MOTI NAGAR NEW DELHI 110015
INDIA
DELHI
NEW DELHI 110015
6259
J-111 KIRTINAGAR N DELHI 110015
INDIA
DELHI
NEW DELHI 110015
7796
H 40 KIRTI NAGAR NEW DELHI 110015
INDIA
DELHI
NEW DELHI 110015
7927
WZ-108-A/I BASAI DARAPUR MOTI NAGARNEW DELHI
INDIA110015 DELHI
NEW DELHI 110015
30088
C-51 MANSAROVER GARDEN NEW DELHI 110015INDIA
DELHI
NEW DELHI 110015
30402
NP-149-A PITAM PURA NEAR GOPAL MANDIR DELHI
INDIA
110015
DELHI
NEW DELHI 110015
IN30047610546844
G 30 KIRTI NAGAR DELHI DELHI 110015
INDIA
DELHI
NEW DELHI 110015
IN30021411643712
E - 61 BALI NAGAR NEW DELHI 110015
INDIA
DELHI
NEW DELHI 110015
IN30094010292762
109 MAHAVIR BHAWAN C 2 KARAMPURA COMPLEX
INDIA
NEW DELHIDELHI
110015
NEW DELHI 110015
IN30154918206259
WZ-198, WEST PATEL NAGAR, KHAMPUR,NEW DELHI
INDIA
110015 DELHI
NEW DELHI 110015
IN30226911577174
53 RESERVE BANK FLATS HAUZ KHAS NEW DELHI 110016
INDIA
DELHI
SOUTH WEST DELH
110016
4194
U-36 GREEN PARK NEW DELHI 110016
INDIA
DELHI
SOUTH WEST DELH
110016
5165
4B/42 AZAD APARTMENTS SRI AUROBINDO MARGINDIA
NEW DELHI 110016
DELHI
SOUTH WEST DELH
110016
5209
B 1/6 SAFDARJUNG ENCLAVE NEW DELHI 110016INDIA
DELHI
SOUTH WEST DELH
110016
6232
Z 14 HAUZ KHAS NEW DELHI 110016
INDIA
DELHI
SOUTH WEST DELH
110016
7956
B1/6 SAFDARJUNG ENCLAVE NEW DELHI 16 110016
INDIA
DELHI
SOUTH WEST DELH
110016
8188
B1/6 SAFDARJUNG ENCLAVE NEW DELHI 110016INDIA
DELHI
SOUTH WEST DELH
110016
8189
J-6, FIRST FLOOR GREEN PARK EXTENSION NEW DELHI
INDIA110016 DELHI
SOUTH WEST DELH
110016
20258
A-39, RBI COLONY KHELGAON MARG HAUZ KHASNEW
INDIADELHI 110016
DELHI
SOUTH WEST DELH
110016
25141
D-29A (FF) HAUZ KHAS NEW DELHI 110016
INDIA
DELHI
SOUTH WEST DELH
110016
26728
C/7/229 S D A NEW DELHI 110016
INDIA
DELHI
SOUTH WEST DELH
110016
31999
73 C III F FLAT NO 303 YUSUF SARAI DELHI DELHI INDIA
110016
DELHI
SOUTH WEST DELH
110016
IN30021413179794
B1/37 FIRST FLOOR HAUZ KHAS AURBINDO MARKET
INDIA
NEW DELHIDELHI
110016
SOUTH WEST DELH
110016
1202990003855947
FLAT NO. B10.1 NBCC VIBGYOR TOWERS, NEW TOWN
INDIAKOLKATA WEST
700156
BENGAL
700156
1304140001134324
MANAGING EDITOR NATIONAL INVESTMENTS FINANCE
INDIA WEEKLY,DELHI
C-25,PRESS ENCLAVE,
SOUTH
SAKET,
DELHI
N.DELHI
110017
110017 899
C-147 SARVODAYA ENCLAUE N DELHI 110017 INDIA
DELHI
SOUTH DELHI 110017
4068
N 22 PANCH SHILA PARK NEW DELHI 110017
INDIA
DELHI
SOUTH DELHI 110017
4184
DDA FLAT NO 34 (RPS) SHEIKH SARAI PHASE 1 P OINDIA
MALVIYA NAGARNEW
DELHI DELHI 110017
SOUTH DELHI 110017
5138
Q NO 52B SECTOR IV M B ROAD PUSHP VIHARNEW
INDIA
DELHI 110017
DELHI
SOUTH DELHI 110017
11007
D-142 1ST FLOOR SAKET NEW DELHI 110017
INDIA
DELHI
SOUTH DELHI 110017
11217
A 99/2 SFS SAKET NEW DELHI 110017
INDIA
DELHI
SOUTH DELHI 110017
25211
110- G POCKET- K SHEIKH SARAI PHASE- IINEW DELHI
INDIA
110017 DELHI
SOUTH DELHI 110017
IN30231610008876
53 - F POCKET - K SHEIKH SARAI PHASE -II (NEARINDIA
BHAGAT SINGH
DELHI
COLLEGE)NEW DELHI
SOUTH
110017
DELHI 110017
IN30039414568780
B 33 GEETANJALI ENCLAVE NEW DELHI 110017 INDIA
DELHI
SOUTH DELHI 110017
IN30072410010995
B-26, KRISHNA PARK, NEW NAJAFGARH ROAD, NEAR
INDIA
DHOPI PIAO
DELHI
NEW DELHI 110018
NEW DELHI 110018
4044
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
190.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
420.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
860.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
7000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2500.00dividend
19-AUG-2018
980.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
800.00dividend
19-AUG-2018
344.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
980.00dividend
19-AUG-2018
3600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
SAROJ GUPTA
LALIT KUMAR MALIK
B R GURNANI
R GANESAN
SUDERSHAN SHARMA
UPKAR SINGH DANG
ASHWANI KUMAR AHUJA
ALAKSHA SARNA
IRA KAPUR
SIMMI BHASIN
JOGINDER SINGH
MOHIT BHARDWAJ
VARSHA PANKAJ SOMAIYA
CHAMAN LAL
ARVINDER SINGH CHAWLA
PAVAN KUMAR SWARNKAR
SAURABH VASUDEVA
JAGJIT SINGH
DALJIT SINGH
JAGJIT SINGH
RUCHIR KOHLI
SUKHBIR SINGH SACHDEVA
ONKAR KUMAR
GOMATHI SRINIVASAN
MADANMOHAN K KAMATH
MEHAR SINGH
AMITA TANDON
VINITA KATHURIA
RAKESH CHAUDHRY
RAKESH SABHARWAL
SUNIL KALIANDA SANI
SUNIL KALIANDASANI
SREELAKSHMI GURURAJA
SHAKUNTALA DIWAN
HARIOAM
SUDESH BAGGA
KIKI T BALANI
SANGEETA CHAUDHRY
SHANKER LAL HEDA
AJIT BHATIA
AJIT BHATIA
VISHAL MALHAN
RAKESH CHAUDHRY
SWAPANA KUMAR BATABYAL
ISHWAR DATT WADHWA
VINEET KUMAR PANDEY
SAMPADA NARANG
Santosh Kumar Sood
KEDAR NATH
SANJAY SHARMA
REETA
ABHISHEK OHRI
N J SHARES SECURITIES PVT LTD
HARISH MOOLCHANDANI
and First
Name
Name
C R GUPTA
C B MALIK
PREM CHAND JAIN
NA
PARMANAND
S GURBACHAN SINGH
SOHANLAL AHUJA
SR SARNA
INDER MOHAN KAPUR
NA
MANJIT SINGH
SOMIT DUTT SHARMA
PANKAJ SOMAIYA
SHIV LAL
MOHINDER PAL SINGH CHAWLA
RAM CHANDRA SWARNKAR
BHAGWAN DASS VASUDEVA
KISHAN SINGH
RAJINDER SINGH
NARENDER SINGH
ANIL KOHLI
BALBIR SINGH SACHDEVA
BRAJ GOPAL RAM
V SRINIVASAN
NA
AWTAR SINGH
NAVIN TANDON
D O MR J KATHURIA
SH BAIJNATH GONDAL
T N SABHARWAL
MR A N KALIANDASANI
MR A N KALIANDASANI
NA
SH D D DIWAN
NA
NA
LATE TILOKCHAND BALANI
RAKESH CHAUDHARY
RAM BILASH HEDA
SURINDAR SINGH BHATIA
NA
SHRI S K MALHAN
SH MANOHAR LAL CHAUDHRY
SANTOSH BATABYAL
B R WADHWA
LATE SH M C PANDEY
SHRI KRISHNA KARPE
Mr N K Sood
NAND LAL
CHANDRA PAL SHARMA
RAM NIWAS
NARESH KUMAR OHRI
NA
DEVI DAS MOOLCHANDANI
Country
State
District
G-61 VIKAS PURI NEW DELHI 110018
INDIA
DELHI
NEW DELHI
G-129 VIKAS PURI NEW DELHI 110018
INDIA
DELHI
NEW DELHI
G-150 VIKASPURI NEW DELHI 110018
INDIA
DELHI
NEW DELHI
200 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 INDIA
DELHI
NEW DELHI
FLAT NO.6 P.M.'S SECTT. HOUSING SOCIETY VIKASPURINEW
INDIA
DELHI
DELHI
110018
NEW DELHI
O-79, 2ND FLOOR, NEW MAHAVIR NAGAR, NEW DELHI
INDIA 110018 DELHI
NEW DELHI
WZ-166 STREET NO 6 OLD KRISHNA PARK TILAK NAGAR
INDIA NEW DELHI
DELHI
110018
NEW DELHI
61 PARMARTH APARTMENTS D BLOCK VIKASPURINEW
INDIADELHI 110018
DELHI
NEW DELHI
H-152 VIKASPURI NEW DELHI 110018
INDIA
DELHI
NEW DELHI
21/45B, TILAK NAGAR NEW DELHI NEW DELHI, 110018
INDIA
DELHI
NEW DELHI
Z-59 VISHNU GARDEN NEW DELHI 110018
INDIA
DELHI
NEW DELHI
C12 AJAY ENCLAVE TILAK NAGAR NEW DELHI DELHI
INDIA
DELHI 110018
DELHI
NEW DELHI
157 KRISHI APARTMENT VIKASPURI NEW DELHI 110018
INDIA
DELHI
NEW DELHI
D 116 DDA COLONY KHYALANEW DELHI 110018 INDIA
DELHI
NEW DELHI
WZ 81 1 GROUND FLOOR GURU NANAK NAGAR NEW
INDIA
DELHI 110018
DELHI
NEW DELHI
O 93 94 NEW MAHAVIR NAGAR NEW DELHI NEW INDIA
DELHI 110018 DELHI
NEW DELHI
AG1/1584 FLATS VIKAS PURI PKTAG NO 1DELHI DELHI
INDIA110018 DELHI
NEW DELHI
WZ UPN 5 RAVI NAGAR NEAR CHAND NAGAR GURUDWARANEW
INDIA
DELHI
DELHI DELHI 110018
NEW DELHI
WZ 198/C KRISHNA PURI SALI NO 1 GALI NO 1NEW
INDIA
DELHI DELHIDELHI
110018
NEW DELHI
WZ 1/10A/14 NEW MAHAVIR NAGAR NEW DELHIINDIA
110018
DELHI
NEW DELHI
40B TG 1 VIKAS PURI NEW DELHI 110018
INDIA
DELHI
NEW DELHI
4A/18 TILAK NAGAR DELHI 110018
INDIA
DELHI
NEW DELHI
16/48 B TILAK NAGAR NEW DELHI 110018
INDIA
DELHI
NEW DELHI
79A/PKT E, GANGOTRI ENCLAVES ALAKNANDA NEW
INDIA
DELHI 110019
DELHI
SOUTH DELHI
B-364 CHITTARANJAN PARK NEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
G-1363 CHITARANJAN PARK NEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
69 GODAVARI APARTMENTS ALAKNANDA NEW DELHI
INDIA110019 DELHI
SOUTH DELHI
K-73B KALKAJI NEW DELHI 110019
INDIA
DELHI
SOUTH DELHI
16/3 KALKAJI NEW DELHI 110019
INDIA
DELHI
SOUTH DELHI
51 NEHRU APARTMENTS OUTER RING ROAD NEWINDIA
DELHI 110019DELHI
SOUTH DELHI
FIRST FLOOR C-98(A), KALKAJINEW DELHI 110019INDIA
DELHI
SOUTH DELHI
FIRST FLOOR C-98(A) KALKAJINEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
C-49B, GANGOTRI ENCLAVE DDA FLATS ALAKNANDANEW
INDIA DELHIDELHI
110019
SOUTH DELHI
2/28 KALKAJI EXTENSION NEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
206 NILGIRI APARTMENTS ALAKNANDA NEW DELHI
INDIA
110019
DELHI
SOUTH DELHI
BAGGA COTTAGE 14/14 KALKAJI COLONY NEW DELHI
INDIA
110019 DELHI
SOUTH DELHI
NO 212 NILGIRI APARTMENTS ALAKNANDA (POCKET
INDIA
A) KALKAJINEW
DELHIDELHI 110019 SOUTH DELHI
C/O MR RAKESH CHAUDHRY 16/3 KALKAJI NEW DELHI
INDIA110019 DELHI
SOUTH DELHI
CFCL F-BLOCK IIIRD FLOOR, NEHRU PLACENEW DELHI
INDIA
110019 DELHI
SOUTH DELHI
2/21 KALKAJI EXTENSION NEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
2/21, KALKAJI EXTENSION NEW DELHI. 110019 INDIA
DELHI
SOUTH DELHI
A - 287, D.D.A. FLATS, KALKAJI, NEW DELHI. 110019
INDIA
DELHI
SOUTH DELHI
16/3 BLOCK-16 KALKAJIDELHI 110019
INDIA
DELHI
SOUTH DELHI
8/243 DDA FLAT KALKAJI DELHI DELHIINDIA 110019
INDIA
DELHI
SOUTH DELHI
4/13 KALKAJI EXTENSION NEHRU ENCLAVE EASTNEW
INDIADELHI 110019
DELHI
SOUTH DELHI
276/4, GOVIND PURI KALKA JI NEW DELHI 110019INDIA
DELHI
SOUTH DELHI
B 179 1ST FLOOR CHITTARANJAN PARK DELHI DELHI
INDIA
110019 DELHI
SOUTH DELHI
Flat No. 3 South Park Apartment KalkajiNew DelhiINDIA
110019
DELHI
SOUTH DELHI
756/7 GOVIND PURI KALKAJINEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
1634/14 GOVIND PURI KALKAJI NEW DELHI 110019
INDIA
DELHI
SOUTH DELHI
2683 29 GALI NO 29 TUGLAKABAD EXTN DELHI DELHI
INDIA
DELHI 110019
DELHI
SOUTH DELHI
G 69 KALKAJI NEW DELHI NEW DELHI 110019
INDIA
DELHI
SOUTH DELHI
59/10, KALKAJI EXTENSION, NEW DELHI 110019 INDIA
DELHI
SOUTH DELHI
4/16 GROUND FLOOR KALKAJI EXTENSION NEHRUINDIA
ENCLAVENEWDELHI
DELHI 110019
SOUTH DELHI
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110018
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
110019
4193
6226
15316
17719
20225
30339
30380
IN30039412774753
IN30039414789439
IN30088813518678
IN30177410643424
IN30371910258111
IN30051310809747
IN30177412466071
IN30177413422426
IN30051316519387
IN30051318944290
IN30051318487686
IN30051319016228
IN30051316903982
1205350000000579
1202990002160058
1202990005442367
3964
6299
8596
9579
12965
15376
20932
24352
24353
25198
26631
26793
30091
30285
35829
IN30105510096210
IN30044110566581
IN30015910048565
IN30178210004563
IN30296010030612
IN30226913511357
IN30011810794915
IN30105510135857
IN30021411968563
IN30093110004956
IN30114310249200
IN30051317183066
IN30371910500559
IN30021415549577
IN30002011651759
1202990004267551
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
250.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
64.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
28.00dividend
19-AUG-2018
28.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
330.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
64.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
7000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
5200.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
328.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
26.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
BALBIR KAUR
MAHENDER SINGH
JANAKI RAMACHANDRAN
C S RAMACHANDRAN
COMAL SUNDARAM RAMACHANDRAN
C S SUNDARAM
COMAL RAMACHANDRAN GAYATHRIC S RAMA CHANDRAN
COMAL RAMACHANDRAN SUNDARAMURTI
C S RAMACHANDRAN
RANI TANDON
AMAR NATH TANDON
ISHWARI PARSHAD GUPTA
BABU RAM GUPTA
COMAL RAMACHANDRAN GAYATHRILATE DR R G AGRAWAL
ANJALI CHNABRA MINOR
MR RANJAN KUMAR CHHABRA
KABIR CHHABRA MINOR
MR RANJAN KUMAR CHHABRA
JAIMINI BHAGWATI
B C BHAGWATI
DAMYANTI BAKSHY
VED BHUSHAN BAKSHY
VED BHUSHAN N BAKSHY
NANDLAL
PRABHU DAYAL VERMA
DEVI SAHAI
SAVITRI SAHNI
NA
VIJAY KUMAR KAUSHIK
LATE SH R P KAUSHIK
NARJIT SINGH
NA
DIGAMBER GOSAIN
HIRA SINGH GOSIN
RAHUL JAIN
JINENDRA KUMAR JAIN
BHIM SAIN KHANNA
MADAN LAL KHANNA
PRAMOD DUBEY
SH KRISHAN KUMAR
PRAGYA CHAUDHARY
LT COL PREM SINGH
NATARAJAN N
LATE SHRI M K NARAYANAN
SHAKUNTLA KOHLI
JUSAL KISHORE KOHLI
PRASANTH
CHANDRASH
CHANDER KANTA
KANTI NARAIN
MAYA BADOLA
BADOLA P D
S R HASIJA
TOPAN DASS
VEENA
S R HASIJA
ASHA
SR HASIJA
GANAPATI K S
NA
PADMA LAL
W O DR H LAL
P R KUCHERIA
J L KUCHERIA
MRIDULA
BRAJENDRA SINGH
HARBHAGWAN LAKHANI
MOOLCHAND
SUNAINA BINDRA
NA
USHA KAPUR
Y P KAPUR
MINAKSHI PREMCHAND
SUSHIL PREMCHAND
NIHCHALDAS LAXMANDAS DEMBLA SETH LAXMANDAS
SUDHIR PAL ANEJA
MAJ G S ANEJA RETD
SUSHAMA JOSHI
PRAKASH JOSHI
T RAMESHWAR RAO
S O MR LATE T SUDERSANA RAO
T RAMESHWARA RAO
S O MR LATE T B SUDERSANA RAO
T PRAVIN CHAND
S RAM SINGH
T PRAVIN CHAND
S RAM SINGH
A VIJAYALAKSHMI
L AGORAMURTHY
DEEPAK BHATIA
SH G S BHATIA
KUBER BHARTIYA
SH RAJ KUMAR BHARTIYA
SUKHPAL SINGH
SURJIT SINGH CHRAI
RAJ KUMAR BHARTIYA
SH KRISHNA KANT BHARTIYA
MOHAN AGARWAL
DEENDAYAL AGARWAL
DAMODARI
RAM LAL VIG
Country
State
District
PINCode
Folio Number of
Securities
WZ 37 RAM NAGAR EXT NEW DELHI 110019
INDIA
DELHI
SOUTH DELHI 110019
1202990005318738
D-I/213, SATYA MARG CHANAKYAPURI NEW DELHI
INDIA
110021
DELHI
110021
4030
D-I/213, SATYA MARG CHANAKYAPURI NEW DELHIINDIA
110021
DELHI
110021
4031
D-I/213 SATYA MARG CHANAKYAPURI NEW DELHIINDIA
110021
DELHI
110021
4048
D-I/213, SATYA MARG CHANAKYAPURI NEW DELHIINDIA
110021
DELHI
110021
4049
C/O MR SURAJ TANDON STAFF GRINDLAYS BANK INDIA
LTD 13 MALCHA
DELHI
MARGCHANAKYAPURI DELHI 110021
110021
6228
134 SATYA NIKETAN MOTI BAGH NEW DELHI 110021
INDIA
DELHI
110021
7760
110021
DELHI
110021
16384
110021
DELHI
110021
16385
110021
DELHI
110021
16386
2/2, SHENTI NIBETON NEW DELHI 110021
INDIA
DELHI
110021
18570
2/2, SHENTI NIBETON NEW DELHI 110021
INDIA
DELHI
110021
18571
D-I/82,SATYA MARG CHANAKYAPURI NEW DELHI 110021
INDIA
DELHI
110021
20024
MRS ALKA DATTA, C/O V S DATTA WELCOM GROUP,
INDIA
HQ WG MAURYA
DELHI SHERATONDIPLOMATIC ENCLAVE,
110021NEW DELHI
24971
110021
MRS ALKA DATTA, C/O V S DATTA WELCOM GROUP,
INDIA
HQ WG MAURYA
DELHI SHERATONDIPLOMATIC ENCLAVE,
110021NEW DELHI
24979
110021
B-266 SOUTH MOTI BAGH NEW DELHI 110021 INDIA
DELHI
110021
26865
E88 ANAND NIKETAN NEW DELHI 110021
INDIA
DELHI
110021
30000
FLAT NO 4 N D M C ELECTRIC SUB STATION NORTH
INDIA
WEST- MOTIDELHI
BAGH NEW DELHI 110021
110021
30368
9, RING ROAD LAJPAT NAGAR IV DELHI 110021 INDIA
DELHI
110021
IN30014210201172
A 297 MODI BAGH 1 NEWDELHI 110021
INDIA
DELHI
110021
IN30169611629106
B-4 LAJPAT NAGAR-II NEW DELHI 110021
INDIA
DELHI
110021
1204470003832298
QR NO 650 SECTOR VIII R K PURAM NEW DELHI 110022
INDIA
DELHI
SOUTH WEST DELH
110022
4111
349 R K PURAM SECTOR III NEW DELHI 110022 INDIA
DELHI
SOUTH WEST DELH
110022
15307
C-103, SOM VIHAR APTS R K PURAM NEW DELHI 110022
INDIA
DELHI
SOUTH WEST DELH
110022
29082
SECTOR IV/689 RAMAKRISHNAPURAM NEW DELHIINDIA
110022
DELHI
SOUTH WEST DELH
110022
29993
SECTOR V/1499 R K PURAM NEW DELHI 110022 INDIA
DELHI
SOUTH WEST DELH
110022
30095
QTR NO- 207 SECTOR II R K PURAM NEW DELHINEW
INDIADELHI 110022
DELHI
SOUTH WEST DELH
110022
1204470003173142
459 LAXMIBAI NAGAR NEW DELHI 110023
INDIA
DELHI
SOUTH WEST DELH
110023
7787
B-123 SAROJINI NAGAR NEW DELHI 110023
INDIA
DELHI
SOUTH WEST DELH
110023
7899
T-2/5-6 I N A COLONY NEW DELHI 110023
INDIA
DELHI
SOUTH WEST DELH
110023
30018
T-2/6 I N A COLONY NEW DELHI 110023
INDIA
DELHI
SOUTH WEST DELH
110023
30019
T-2/5 I N A COLONY NEW DELHI 110023
INDIA
DELHI
SOUTH WEST DELH
110023
30020
D-II/41 WEST KIDWAI NAGAR NEW DELHI 110023INDIA
DELHI
SOUTH WEST DELH
110023
IN30044110035552
C-525 DEFENCE COLONY NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
918
62 RING ROAD NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
4011
E-30 LAJPAT NAGAR-1ST NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
4077
II-O/25 LAJPAT NAGAR NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
5210
W/O MR A R S BINDRA C-35 DEFENCE COLONY NEW
INDIA
DELHI 110024
DELHI
SOUTH DELHI 110024
6029
2-I/9 LAJPAT NAGAR NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
7804
C-446 DEFENCE COLONY NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
7879
C 468 DEFENCE COLONY NEWDELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
9381
B-62 DEFENCE COLONY NEW DELHI-24 110024 INDIA
DELHI
SOUTH DELHI 110024
10816
C/O VISHWAS JOSHI 53 NATIONAL PARK IV-LAJPATINDIA
NAGARNEW DELHI 110024
SOUTH DELHI 110024
11941
A 171 DEFENCE COLONY NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
12458
A 171 DEFENCE COLONY NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
12459
A-171 DEFENCE COLONY NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
15377
A-171 DEFENCE COLONY NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
15378
E-I/125, II-FLOOR LAJPAT NAGAR-I NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
21716
III-I/22 LAJPAT NAGAR NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
30066
E - 36 LAJPAT NAGAR - I NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
IN30020610930406
II-G-82 2ND FLOOR LAJPAT NAGAR IINEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
IN30011810140537
E - 36 LAJPAT NAGAR - I (BASEMENT) NEW DELHI 110024
INDIA
DELHI
SOUTH DELHI 110024
IN30020610825276
E 209 2ND FLOOR AMAR COLONY LAJPATNAGAR IV
INDIA
NEW DELHI 110024
DELHI
SOUTH DELHI 110024
IN30154931841250
B-39 NEW FRIENDS COLONY NEW DELHI 110025 INDIA
DELHI
SOUTH DELHI 110025
10208
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
300.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
8000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
3600.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1840.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2800.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
520.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
520.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
NILOFER SIDDQUI
MOHAIYUDDIN
MAMTA SAHNI
MOHD GHYASUDDIN
MOHAMMAD AQUBAL ANSARI
SHAMA REHMANI
SYED AZHAR MEHDI
ASHWANI KHANNA
PREM BALA LAUL
RAJ RANI BHASIN
AMOLAK RAM BHASIN
KRISHAN PRAKASH SACHDEVA
VISHAL SHARMA
BUNNY SHARMA
SANJAY KHANNA
KUSUM KOCHHAR
GOPALAN MANIKUMAR
RATAN LAL BHATIA
KAMALJIT SINGH BINDRA
AMRIT LAL
SANDEEP KUMAR SOOD
PUSHPA VERMA
CHITTEZHATHU THOMAS KOSHY
K V BALASUBRAMANIAN
DHARAM PAL PURANG
R R J DASS
PURAN CHANDRA SANWAL
NAVEEN AGGARWAL
HARISH KUMAR NAGPAL
RAJ WADHWA
MAHABIR PRASHAD SHARMA
RAKESH KUMAR GUPTA
VIJAYKUMAR TASKAR
SANJAY KUMAR
VIJAY LAXMI
SUSHMA GROVER
SUMITA GROVER
AMIT KUMAR
ANAND GUPTA
RAKESH BABU GAUTAM
TARUN KUMAR JINDAL
VIMALJI KHULLAR
Vijay Kumar
HONEY GUPTA
SEEMA AHUJA
JADAV RAI SUNDRANI
OM PARKASH SINGAL
MANOJ BHARADWAJ
VIJAY AGRAWAL
GUNEET KAUR BHATIA MINOR
RADHEY SHYAM BERIWAL
BISHAMBER DAYAL AGARWAL
REKHA GARG
BIMLA AHUJA
and First
Name
Name
SALAHUDDIN AHMED SIDDIQUI
ABDUL RAZZAQUE
SUBHASH SAHNI
MOHD KAMRUDDIN
MOHAMMAD JALAL UDIN
TASLEEM AHMED REHMANI
SYED HASAN MEHDI
SHRI NIRMAL KUMAR KHANNA
LEKH RAJ LAUL
AMOLAK RAM BHASIN
ROLLA RAM BHASIN
SARDARI MAL SACHDEVA
SHRI C M SHARMA
ANIL MALHOTRA
NA
PRAVIN KOCCHAR
M K GOPALAN
KARAM CHAND
DARSHAN SINGH BINDRA
KARAM CHAND
SH P N SOOD
SHRI PRABH DAYAL VERMA
CK THOMAS
S O LATE K C VISWANATHA IYER
RAM RATTAN PURANG
LATE MAN MOHAN DASS
SHANKAR DATT SANWAL
SURINDER AGGARWAL
DHAKUR DAS
SATINDER NATH WADHWA
JOHRI LAL
SH NIRANJAN LAL GUPTA
B K TSSKAR
RANI SARAN ARYA
GOPAL DASS
KEWAL GROVER
KEWAL GROVER
J B MARWAH
NA
LALA RAM GAUTAM
SAJJAN KUMAR JINDAL
SH R B KHULLAR
Hemandas Talra
SURESH KUMAR GUPTA
CHUNNI LAL MALIK
SHRI GURDASMAL R SUNDRANI
CHAWAN RAM
S N SHARMA
R L AGRAWAL
S RAJENDER SINGH BHATEA
S PRAKASH CHAND
KISHORI LAL
RAMESH KUMAR AGGARWAL
DESHRAJ AHUJA
Country
State
District
PINCode
Folio Number of
Securities
D 96 ZAKIR NAGAR WESTNEW DELHI 110025
INDIA
DELHI
SOUTH DELHI 110025
IN30011811022427
N-27 BATLA HOUSE JAMIANAGAR NEW DELHI 110025
INDIA
DELHI
SOUTH DELHI 110025
IN30047610446025
FLAT NO 56 POCKET B DDA SFS FLATS SUKHDEV VIHARNEW
INDIA
DELHI
DELHI
110025
SOUTH DELHI 110025
IN30047610234820
F - 85/A, ABUL FAZAL ENCLAVE, JAMIA NAGAR OKHLA,NEW
INDIA
DELHI
DELHI
110025
SOUTH DELHI 110025
IN30226911604161
278 A FOURTH FLOOR G K COMMERCIAL COMPLEX
INDIA
NEAR TIKONA
DELHI
PARK JAMIYA NAGAR
SOUTH
OKHLADELHI
DELHI 110025
DELHI 110025
IN30051318906236
F-21 NAFEES ROAD BATLA HOUSE JAMIA NAGARDELHI
INDIA110025 DELHI
SOUTH DELHI 110025
IN30021411018030
75/212 GHAFFAR MANZIL OKHLA JAMIA NAGAR NEW
INDIADELHI 110025
DELHI
SOUTH DELHI 110025
IN30051313450092
9/69 PUNJABI BAGH NEW DELHI 110026
INDIA
DELHI
NEW DELHI 110026
12165
J-185 RAJOURI GARDEN NEW DELHI 110027
INDIA
DELHI
NEW DELHI 110027
3598
B1/1, RAJOURI GARDEN, NEW DELHI 110027
INDIA
DELHI
NEW DELHI 110027
4022
B1/1, RAJOURI GARDEN, NEW DELHI 110027
INDIA
DELHI
NEW DELHI 110027
4023
DURGA NIWAS R-40 RAJOURI GARDEN NEW DELHIINDIA
110027
DELHI
NEW DELHI 110027
5161
C/O MR.ASHWANI SHARMA Q-13, 2ND FLOOR RAJOURI
INDIA GARDENNEW
DELHI DELHI 110027NEW DELHI 110027
12025
C/O MR.ASHWANI SHARMA Q-13, SECOND FLOORINDIA
RAJOURI GARDENNEW
DELHI
DELHI 110027
NEW DELHI 110027
15433
2-A, D D A FLATS (L I G) RAJOURI GARDEN NEW DELHI
INDIA
110027 DELHI
NEW DELHI 110027
18483
69-C M I G FLATS RAJOURI GARDEN NEW DELHI 110027
INDIA
DELHI
NEW DELHI 110027
19693
B-21 VISHAL ENCLAVE RAJOURI GARDEN NEW DELHI
INDIA
110027 DELHI
NEW DELHI 110027
26735
C/O MR B K SOBTI B-6/1 RAJOURI GARDEN NEW DELHI
INDIA110027 DELHI
NEW DELHI 110027
30034
Z 8 RAJOURI GARDEN DELHINEW DELHI 110027 INDIA
DELHI
NEW DELHI 110027
1202990004377803
FLAT NO B-87/1 NARAINA RESIDENTIAL COLONY NEW
INDIADELHI 110028
DELHI
NEW DELHI 110028
7894
A-54 NARAIN VIHAR NEW DELHI 110028
INDIA
DELHI
NEW DELHI 110028
24176
C-7 NARAINA ROAD SCHEME NARAIN VIHAR NEWINDIA
DELHI 110028DELHI
NEW DELHI 110028
30382
110 SEEMA SADAK BHAWAN NARAINANEW DELHIINDIA
110028
DELHI
NEW DELHI 110028
IN30023912231164
C/O B V BHARAT HATHWAY CABLE DATA COM PVTINDIA
LTD AB-6 SATDERJUNG
DELHI
ENCLAVENEW
SOUTH
DELHI
WEST110029
DELH
110029
566
B-2/57 SAFDARJUNG ENCLAVE NEW DELHI 110029
INDIA
DELHI
SOUTH WEST DELH
110029
7599
C/O INSTALMENT CORPORATION LTD B-4/187B SAFDARJUNG
INDIA
ENCLAVE
DELHI NEW DELHI SOUTH
110029WEST DELH
110029
14379
FLAT NO 3384 SECTOR 'D' POCKET III VASANT KUNJ
INDIA
NEW DELHI 110030
DELHI
110030
31581
602-B/5 WARD NO.3 MEHRAULI NEW DELHI 110030
INDIA
DELHI
110030
IN30105510626452
458 A W NO 3 MEHRAULI DELHI 110030
INDIA
DELHI
110030
1202990001545293
2 VIVEKANANDA COMPLEX VIVEKANANDA MAHILA
INDIA
COLLEGE VIVEK
DELHI
VIHAR DELHI 110032
EAST DELHI 110032
5142
89 JANTA QUARTERS VIVEK VIHAR DELHI 110032 INDIA
DELHI
EAST DELHI 110032
7430
1/11098 SUBHASH PARK NAVEEN SHAHDARA DELHI
INDIA
110032
DELHI
EAST DELHI 110032
26736
P-15 3A JANATA FLATS DILSHAD GARDEN SHADRAINDIA
NEW DELHI 110032
DELHI
EAST DELHI 110032
26831
H NO 89/3 RAM GALI BISWAS NAGAR SHAHDARA INDIA
DELHI-32 110032
DELHI
EAST DELHI 110032
27885
HOUSE NO 79D PACKET I DILSHAD GARDENDELHI INDIA
110032
DELHI
EAST DELHI 110032
28691
56-A DILSHAD GARDENS SHALIDARA DELHI 110032
INDIA
DELHI
EAST DELHI 110032
30354
56-A DILSHAD GARDENS SHAHDARA DELHI 110032
INDIA
DELHI
EAST DELHI 110032
30371
HOUSE NO.- 1/7228 F SHIVAJI PARK SHAHDARADELHI
INDIA
110032 DELHI
EAST DELHI 110032
IN30257410001041
451 BHOLA NATH NAGAR GALI NO 3 BEHIND SBI SHAHDARA
INDIA
DELHIDELHI
DELHI 110032 EAST DELHI 110032
IN30021411762452
191 GL NO-4 JAWALA NAGAR SHD DELHI NEW DELHI
INDIA
DELHI 110032
DELHI
EAST DELHI 110032
IN30371910478620
29/68, G.NO.11, VISHWAS NAGAR, DELHI 110032INDIA
DELHI
EAST DELHI 110032
1205600000037924
AD/120B SHALIMAR BAGH NEW DELHI 110033 INDIA
DELHI
NORTH DELHI 110033
30389
E 20 Guru Nanak Road Adarsh NagarDelhi 110033INDIA
DELHI
NORTH DELHI 110033
IN30281410716409
HON 7 GALI NO 11 SANJAY NAGAR DELHI DELHIINDIA
INDIA
110033 DELHI
NORTH DELHI 110033
IN30226912434832
A 16 G T ROAD ADARSH NAGARNEW DELHI 110033
INDIA
DELHI
NORTH DELHI 110033
1202990005078322
CP/121 MAURYA ENCLAVE DELHI 110034
INDIA
DELHI
NORTH DELHI 110034
1488
WZ 806A RISHI NAGAR SHAKUR BASTI DELHI 110034
INDIA
DELHI
NORTH DELHI 110034
3507
D-828 SARASWATI VIHAR DELHI 110034
INDIA
DELHI
NORTH DELHI 110034
6199
C/O DR S B AGRAWAL JP-108 MAURYA ENCLAVE DELHI
INDIA110034 DELHI
NORTH DELHI 110034
7855
172 SANIK VIHAR PITAM PURA DELHI 110034
INDIA
DELHI
NORTH DELHI 110034
29423
B-2/52 RAJASTHALI APPTS. PITAM PURA DELHI 110034
INDIA
DELHI
NORTH DELHI 110034
30272
90, HARSH VIHAR SHAKUR BASTI DELHI 110034 INDIA
DELHI
NORTH DELHI 110034
IN30195910035109
B 1 11 BRIJ VIHAR PITAM PURADELHI 110034
INDIA
DELHI
NORTH DELHI 110034
IN30021412941914
HU-62, PITAMPURA DELHI 110034
INDIA
DELHI
NORTH DELHI 110034
1201911000000258
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
9640.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
380.00dividend
19-AUG-2018
2440.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
5320.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
980.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
MEENAL SHAH
JYOTI PRAKASH SRIVASTAVA
ARTI SHAHI
NARENDRA MANIKPURKAR
KAVITA RIJHWANI
NEHA RIJHWANI
MANISH RIJHWANI
MANOHAR LAL RIJHWANI
P S PASRCIHA
B D JAIN
BALWANT KAUR
VINOD KUMARI
SAROJ KUMAR SINGH
ASHOK KUMAR
ASHOK KUMAR
SHANTI JOSHI
PRAVEEN KUMAR
VINOD MUNSHI
PARAMINDER KAUR
PARAMINDER KAUR
KUNAL RAJNIKANT SHAH
KARTAR SINGH
PANKAJ RATHORE
SATYENDRA KR DUBEY
LALAN KUMAR CHOUDHARY
AVINAV GOEL
REKHA REKHA
NAGENDRA KUMAR TIWARI
RAJIV KUMAR
GULSHAN GUPTA
BRIJ GOPAL
NEELAM CHADHA
NEELAM CHADHA
THAMBUSWAMY ISRAEL
PARVEEN CHAUDHARY
SAKET VERMA
HARIT GUPTA
P M Rao
A Y RAMA SUBRAMANIAN
DURGA SINGH BISHT
MRS NIRMAL SHARMA
BHARAT SACHDEVA
RODA FAKHRUL NAQVY
YOUDHVEER SINGH
ALOK KUMAR
NARENDER GUPTA
ARNAB MUKHOPADHYAY
VANDANA
MANISH BATRA
SHIV SHANKAR SONI
UMA SANKER SHARMA
VED PRAKASH YADAV
GAURAV DHAMIJA
LALIT BHATT
and First
Name
Name
HASHMUKH BHAI SHAH
KAILASH BEHARI LAL
AKP SHAHI
PRABHAKAR CHINTAMAN MANIKPURKAR
MANOHAR LAL RIJHWANI
SIRDAR PREM SINGH SODHBANS
J S PASRICHA
LATE SH NET RAM JAIN
SH G S KOHLI
NAWAL SINGH
MAHENDER PRASAD SINGH
RAMPHAL SINGH
RAMPHAL SINGH
BHAGWAT PRASAD JOSHI
RAM KUMAR
NA
D O MR S BHAGWAN SINGH
JAGDISH LAXMAN SHENOY
RAJNIKANT GOPALDAS SHAH
SH CHARAT RAM
VIRENDRA SINGH RATHORE
KRISHNA BIHARI DUBEY
RAM KRIPAL CHOUDHARY
M K GOEL
KALYAN SINGH CHOUHAN
AKSHAYWAT TIWARI
DINDAYAL SINGH
HIRA LAL GUPTA
RAM GOPAL
RAJ KUMAR JAIN
GUJARMAL AJMERA
LATE A THAMBUSWAMY
V R CHAUDHARY
JAGDISH PRASAD VERMA
S O LEKH CHAND
P B Rao
A P YEGNANARAYANAN
BALBIR SINGH BISHT
SH ASHWANI KUMAR
PRITAM SACHDEVA
NA
SHRI RAM NIWAS
DINESH CHANDRA GUPTA
SHREE KISHAN GUPTA
S K MUKHOPADHYAY
SURESH CHAND VERMA
MEHAR CHAND BATRA
RAMA NAND
MURARI LAL SHARMA
HIRA LAL
OM PRAKASH DHAMIJA
CHANDER SHEKHAR BHATT
Country
State
District
PINCode
Folio Number of
Securities
D4 JJ APPT LOK VIHAR PITAMPURA DELHI 110034INDIA
DELHI
NORTH DELHI 110034
1202990005431207
14 MADHUVAN APPT PITAMPURA DELHI 110034 INDIA
DELHI
NORTH DELHI 110034
1204630000716505
C6/133 BLOCK 6 LAWRENCE ROAD NEAR CENTRALINDIA
SCHOOLDELHIDELHI
110035
NORTH DELHI 110035
IN30051317955437
C/O YOGESH MEHTA 8-B MADHUR APARTMENTS INDIA
DELHI 110041 DELHI
NEW DELHI 110041
5392
GH-14/532 M I G FLATS PASCHIM VIHAR NEW DELHI
INDIA
110041 DELHI
NEW DELHI 110041
11031
GH-14/532 MIG FLATS PASCHIM VIHAR NEW DELHI
INDIA
110041
DELHI
NEW DELHI 110041
15463
GH 14/532 MIG FLATS PASCHIM VIHAR NEW DELHI
INDIA
110041
DELHI
NEW DELHI 110041
15464
GH-14/532 MIG FLATS PASCHIM VIHAR NEW DELHI
INDIA
110041
DELHI
NEW DELHI 110041
15465
M-374 GURU HARKRISHAN NAGAR NEW DELHI 110041
INDIA
DELHI
NEW DELHI 110041
19657
22 INDER ENCLAVE ROHTAK ROAD DELHI 110041 INDIA
DELHI
NEW DELHI 110041
26634
M-351 GURU HARKRISHAN NAGAR PASCHIM VIHAR
INDIA
NEW DELHIDELHI
110041
NEW DELHI 110041
26707
1134 NEELWAL ROAD VILL. PO. TIKRI KALANNEWINDIA
DELHI 110041DELHI
NEW DELHI 110041
IN30159010042102
RZA 67 NIHAL VIHAR NEAR NANGLOI NEW DELHI DELHIINDIA
INDIA
110041
DELHI
NEW DELHI 110041
IN30226913512743
PL NO 51A NILOTHI EXTN VIKASPURI EXT NEW DELHI
INDIA
NEW DELHIDELHI
DELHI 110041
NEW DELHI 110041
IN30371910589596
PL NO 51 A NILOTHI EXTN VIKAS PURI EXTN DELHIINDIA
DELHI 110041DELHI
NEW DELHI 110041
IN30021413106695
C-1/64, KRISHNA VIHAR DELHI 110041
INDIA
DELHI
NEW DELHI 110041
1201910100555131
G - 1 / 59 BUDH VIHAR DELHI 110041
INDIA
DELHI
NEW DELHI 110041
1201580000060995
J-7 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
INDIA
DELHI
SOUTH DELHI 110044
7018
F 262 SARITA VIHAR NEW DELHI 110044
INDIA
DELHI
SOUTH DELHI 110044
12843
F 262 SARITA VIHAR NEW DELHI 110044
INDIA
DELHI
SOUTH DELHI 110044
16130
C/O MS.KALPANA V KAJI D-128, SFS FLATS SARITAINDIA
VIHARNEW DELHI
DELHI
110044
SOUTH DELHI 110044
20344
HOUSE NO.313 VETERINARY HOSPITAL BADARPURNEW
INDIA DELHI 110044
DELHI
SOUTH DELHI 110044
34499
F-15 BLOCK-F MOHAN BABA NAGAR TAJPUR VILLAGE
INDIA
NEW DELHIDELHI
DELHI 110044
SOUTH DELHI 110044
IN30045013803592
CITIGROUP GLOBAL SERVICES LTD MCIE 2ND FLOOR
INDIA
OPP KHADAR
DELHI
BUS STANDNEW DELHI
SOUTHDELHI
DELHI110044
110044
IN30051318376119
O 517 Saurabh Vihar Jaitpur Extn.New Delhi 110044
INDIA
DELHI
SOUTH DELHI 110044
IN30223611785596
163, PKT B SARITA VIHAR NEW DELHI 110044
INDIA
DELHI
SOUTH DELHI 110044
1202990000030181
H NO 2462 GALI NO E 65 MOLAR BAND EXTN BADARPURNEW
INDIA
DELHI
DELHI110044
SOUTH DELHI 110044
1202290000091564
H NO A-118 MITHAPUR 1ST FLOOR MATAWALI GALI
INDIA
BADARPURNEW
DELHIDELHI 110044 SOUTH DELHI 110044
1204470005321168
F 45 HARTRAGAR FXTFWSTAR PART TT HADARPURINDIA
NEW DELHI 110044
DELHI
SOUTH DELHI 110044
1304140005135923
C-84 DASHARATH PURI PALAM DABRI ROAD NEWINDIA
DELHI 110045DELHI
NEW DELHI 110045
4125
BRIJ GOPAL 141,RAHI APPARTMENTS PLOT NO.3,SECTOR
INDIA 7DWARKA,
DELHINEW DELHI 110045
NEW DELHI 110045
6250
342, AIR FORCE & NAVAL OFFICER'S GROUP HOUSING
INDIASOCIETY PLOT
DELHINO.11, SECTOR-7,
NEWDWARKANEW
DELHI 110045
DELHI 110045
15293
342, AIR FORCE & NAVAL OFFICER'S GROUP HOUSING
INDIASOCIETY PLOT
DELHINO.11, SECTOR-7,DWARKANEW
NEW DELHI 110045
DELHI 110045
15295
103-B SANGAMITHRA APARTMENTS PLOT NO 20, INDIA
SECTOR-4 PHASE
DELHI
I, DWARAKANEWNEW
DELHI
DELHI
110078110078
30076
28 NISHKAM APARTMENTS PLOT-23, POCKET-6 NASIRPUR
INDIA DWARKA
DELHI
PHASE-INEW DELHI
NEW110045
DELHI 110045
30293
FLAT NO 1504 CHALLENGR CHSL UNIT IV THAKUR INDIA
VILLAGE KANDIVALI
MAHARASHTRA
EASTMUMBAIMUMBAI
MAHARASHTRA
400101
INDIA 400101
IN30051317004276
RZ 520 RAJ NAGAR PART I PALAM COLONYNEW DELHI
INDIA110045 DELHI
NEW DELHI 110045
IN30256610011616
PUSHPANJALI Apartments Flat No. 44, Plot No. 10INDIA
Sector, IV, DwarkaNew
DELHI
Delhi 110045
NEW DELHI 110045
IN30009510268982
FLAT 143, DIN APARTMENTS PLOT 7, SECTOR 4 PHASE
INDIA1 DWARKANEW
DELHI DELHI 110045
NEW DELHI 110045
IN30154914177539
C-22 C-BLOCK VINOD PURI DELHI NEW DELHI DELHI
INDIA
110045
DELHI
NEW DELHI 110045
IN30371910388880
W.Z. 56 A GALI NO. 9 SADH NAGAR PALAM COLONY
INDIA NEW DELHI
DELHINEW DELHI 110045
NEW DELHI 110045
IN30088814690299
WZ 203 STREET NO 3 RAM CHOWK SADH NAGAR INDIA
PALAM ENCLAVENEW
DELHI DELHI 110045
NEW DELHI 110045
IN30011810986127
FLAT NO 350 SECTOR 22 DDA SFS POCKET - I DWARKA
INDIA PHASE INEW
DELHIDELHI 110045 NEW DELHI 110045
IN30088813085826
H NO. RZ- 41/A RAGHU NAGAR, DABRI VILLAGE NASIR
INDIAPURNEW DELHI 110045
NEW DELHI 110045
IN30167010131786
B 305 KAIRALI APARTMENTS PLOT 10 SECTOR 3 DWARKA
INDIA PHASEDELHI
1 NEW DELHIDELHINEW
110045
DELHI 110045
IN30051316558883
RZ-E-100 GALLI NO. 31, SADH NAGAR PALAM COLONY,
INDIANEW DELHI
DELHI
110045
NEW DELHI 110045
1203450000291591
FLAT NO 153 2ND FLOOR DDA LIG FLATS SECTOR 14
INDIA
POCKET I PHASE
DELHI2NDDWARKA 110045
NEW DELHI 110045
1202990003448368
WZ-603A, RAJ NAGAR I PALAM COLONY NEW DELHI
INDIA
110045
DELHI
NEW DELHI 110045
1203450000403613
WZ 156 SADH GALI PALAM VILLAGE NEW DELHI 110045
INDIA
DELHI
NEW DELHI 110045
1203600001106357
W2-603/A, RAJ NAGAR-I PALAM COLONY NEW DELHI
INDIA
110045 DELHI
NEW DELHI 110045
1203450000422161
H NO H - 84 RAJ NAGAR - II PALAM COLONY NEWINDIA
DELHIDELHI 110045
DELHI
NEW DELHI 110045
1204470002870518
RZ 430 D RAJ NAGAR PART 1 PALAM COLONYNEWINDIA
DELHI 110045DELHI
NEW DELHI 110045
1204470000893754
140 EVER GREEN CGHS PLOT NO 9 SECTOR 7 DWARKA
INDIADELHI 110045
DELHI
NEW DELHI 110045
1204470006112131
RZ 26P/130 STREET NO 3A INDRA PARK PALAM COLONYNEW
INDIA
DELHI
DELHI
110045
NEW DELHI 110045
1202990005151873
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
106.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
128.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
90.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
184.00dividend
19-AUG-2018
90.00dividend
19-AUG-2018
1820.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3960.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
4400.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
610.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
130.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
112.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
62.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
NEKITA
RAJESH KUMAR BHAMBU
SARBJIT KUMAR SINGH
BIRENDRA KUMAR SINGH
SOMNATH NANDLAL WALI
MR PANDIT NANDLAL WALI
KRISHNA GUPTA
AJIT KUMAR GUPTA
VED PRAKASH
CHHOTU RAM GUPTA
NEELAM DHAWAN
R K DHAWAN
JURAJ GULIANI
MOHAN LAL GULIANI
GIAN KAPUR
JUSTICE S K KAPUR
USHA MEHTA
DHARMA DEV
ADARSH BHARDWAJ
NA
ASHOK TANDON
B N TANDON
NIRMAL SAHGAL
VED PARKASH SAHGAL
RAVENDRA KUMAR ANAND
TILAK CHAND ANAND
MANJIT SINGH
SHRIUMRAO SINGH
MALIK SUBHASH CHANDAR ANAND MALIK L R ANAND
MALIK SUBHASH CHANDER ANAND MALIK L R ANAND
ANITA THAPAR
LATE CAPT JOGINDER
LOUISE THAPAR
LATE CAPT JOGINDER
ARCHANA SHARMA
W O MR SANJAY SHARMA
PRAKASH CHAND GUPTA
TEK CHAND GUPTA
POONAM SRIVASTAVA
SATYARANJAN SARKAR
VINOD MEHTA
K S RAMCHANDRA
VINOD KUMAR SHARMA
SHYAM G GUPTA
RAJ SHARMA
SHYAM G GUPTA
RAJ SHARMA
SHYAM G GUPTA
NELAMANE SESHU IYER RAMCHANDRAN
WISHWA NATH KHANNA
ANJALI NANDA
SH M L MUTNEJA
PRAVEEN BHARDWAJ
SUNILDUTT BHARDWAJ
PRIT INDAR SINGH BHULLAR
INDAR SINGH BHULLAR
C K ARORA
LOK NATH
VED RATTAN AGGARWAL
P C GUPTA
ASHUTOSH JATIA
MAHESH JATIA
MANISH KATYAL
HARISH CHANDRA KATYAL
SUNEETA SRIVASTAVA
NARENDRA KUMAR SRIVASTAVA
AVINASH SHARMA
SH I D SHARMA
INDRADEVA SHARMA
LATE G P SHARMA
UDDESH KUMAR KOHLI
SHRI G C KOAH
CHANDRA KANTA
W O MR P N SHAKDHER
BALDEV RAJ MALIK
MALIK RAM NARAIN
NARESH KUMAR MODI
MAHAVIR PRASAD MODI
SARIN V P
SHRI Y P SARIN
BINOO WADHWA
ANUP WADHWA
MUKESH KANDHARI
ASHOK TIKAMDAS KANDHARI
GAURAV GOYLE
MANJIT GOYLE
SUNITA CHANDAK
SANJAY CHANDAK
RITUPARNA BAKHSHI
VIKRAM BAKHSHI
MANMEETA CHAUHAN
M P S CHAUHAN
RAKESH KUMAR
NA
PREM NATH KAPUR
H C KAPUR
BASANT KUMAR GOSWAMI
NA
SANYOGITA MEDIRATTA
SH ARJANDEV MEDIRATTA
VINOD KHOSLA
AMOLAK RAM KHOSLA
S R SHARMA
NA
PRADEEP GUPTA
SAT BRAT GUPTA
Country
State
QUATER NUMBER 494/3 S.P.G.COMPLEX SECTOR INDIA
8 DWARKANEW
DELHI
DELHI 110045
RAJEEV WATS WZ 935 PALAM VILLAGE NEAR BATAINDIA
CHOWKDELHIDELHI
110045
D-11 PAMPOSH ENCLAVE GREATER KAILASH NEWINDIA
DELHI 110048DELHI
G23 MASJID MOTH NEW DELHI 110048
INDIA
DELHI
M-14 MKT GREATER KAILASH-NOI NEW-DELHI 110048
INDIA
DELHI
E-366 GREATER KAILASH-I NEW DELHI 110048 INDIA
DELHI
E 81 GREATER KAILASH I NEW DELHI 110048
INDIA
DELHI
B-61 GREATER KAILASH NEW DELHI 110048
INDIA
DELHI
S-452 GREATER KAILASH II NEW DELHI 110048 INDIA
DELHI
28-C DDA FLAT MASGID MOTH NEW DELHI 110048
INDIA
DELHI
E-35 GREATER KAILASH I NEW DELHI 110048
INDIA
DELHI
E 14 GREATER KAILASH NEW DELHI 110048
INDIA
DELHI
E 224 GREATER KAILASH I NEW DELHI 110048 INDIA
DELHI
C 83 GREATER KAILASH I NEW DELHI 110048
INDIA
DELHI
M-50 GREATER KAILASH MKT NEW DELHI 110048INDIA
DELHI
M-50 GREATER KAILASH MARKET NEW DELHI 110048
INDIA
DELHI
S 297 GREATER KAILASH PART II NEW DELHI 110048
INDIA
DELHI
S-297 GREATER KAILASH PART II NEW DELHI-48 110048
INDIA
DELHI
E 264 GREATER KAILASH PART TWO NEW DELHI 110048
INDIA
DELHI
B-179 GREATER KAILASH-I NEW DELHI 110048 INDIA
DELHI
203/E-588 SKYLINK BUILDING GREATER KAILASH PART
INDIAII NEW DELHI
DELHI
110048
S-452 GREATER KAILASH II NEW DELHI 110048 INDIA
DELHI
RAJ BHAWAN C-184 GREATER KAILASH I NEW DELHI
INDIA
110048
DELHI
INDIA
110048
DELHI
INDIA
110048
DELHI
C/O M CHAKRAVERTHY 63C MASJID MOTH PHASEINDIA
II NEW DELHI DELHI
110048
R-271 GREATER KAILASH PART-I NEW DELHI 110048
INDIA
DELHI
S-162 GREATER KAILASH PART TWO NEW DELHI 110048
INDIA
DELHI
B/22A KAILASH COLONY NEW DELHI 110048
INDIA
DELHI
R-156 (SECOND FLOOR) GREATER KAILASH-I NEW INDIA
DELHI 110048DELHI
B-179 GREATER KAILASH-I NEW DELHI 110048 INDIA
DELHI
S-547 GREATER KAILASH PART II NEW DELHI 110048
INDIA
DELHI
R-28 GREATER KAILASH PART I NEW DELHI 110048
INDIA
DELHI
B-228 GREATER KAILASH NEW DELHI 110048
INDIA
DELHI
C-184 GREATER KAILASH NO I NEW DELHI 110048INDIA
DELHI
C-184 GREATER KAILASH NO I NEW DELHI 110048INDIA
DELHI
FLAT NO.S-50 GREATER KAILASH PART-INEW DELHI
INDIA
110048
DELHI
D-5 PAMPOSH ENCLAVE GREATER KAILASH-I NEWINDIA
DELHI 110048DELHI
C-65 GREATE KAILASH PART I NEW DELHI 110048INDIA
DELHI
W-30 GREATER KAILASH-II NEW DELHI 110048 INDIA
DELHI
K-5 KAILASH COLONY NEW DELHI 110048
INDIA
DELHI
M-56 1ST FLOOR [RESIDENTIAL] G K II NEW DELHIINDIA
110048
DELHI
R/O.E-484, GREATER KAILASH NEW DELHI 110048INDIA
DELHI
J-12 KAILASH COLONY FIRST FLOOR NEW DELHI 110048
INDIA
DELHI
S-237, GREATER KAILASH - II NEW DELHI 110048 INDIA
DELHI
M 94 GREATER KAILASH 1 NEW DELHIDELHI INDIAINDIA
110048
DELHI
E / 288 GREATER KAILASH / II NEW DELHI 110048INDIA
DELHI
S 32 GREATER KAILASH II NEW DELHI 110048
INDIA
DELHI
N 258 A GREATER KAILASH PART I,NEW DELHI 110048
INDIA
DELHI
F 4, KAILASH COLONY, NEW DELHI ., 110048
INDIA
DELHI
E - 153 PART - I GREATER KAILASHNEW DELHI 110048
INDIA
DELHI
M 287 GREATER KAILASH PART 2 NEW DELHI 110048
INDIA
DELHI
M-19 GREATER KAILASH-II OPP. ARYA SAMAJ MANDIRNEWDELHI
INDIA
DELHI
110048
S - 265 GREATER KAILASH PART IINEW DELHI 110048
INDIA
DELHI
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
NEW DELHI
NEW DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
SOUTH DELHI
110045
110045
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
110048
1204470002048966
1204470002010811
1845
4002
4041
4144
5135
5204
6248
6297
6336
6364
7834
8159
8523
8760
9709
9710
12469
14201
15328
15374
15403
15404
15405
15455
16257
18667
19598
20536
22156
22951
26722
26778
27876
28676
29433
29983
32012
32176
33005
33128
36423
IN30014210154001
IN30105510227800
IN30290249028789
IN30088814574400
IN30088813416935
IN30133018300554
IN30001110080020
IN30020610723442
IN30051314728775
IN30096610109965
IN30011810027291
60.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2800.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2500.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
DEVENDAR RAINA
VIMLA LUTHRA
SAROJINI NARAYANAN
SAROJINI NARAYNAN
MAHESH KUMAR GUPTA
NAVEEN VIJ
SHRUTKIRTI BAGLA
KANTA REDDY
KANTA REDDY
CHANDRA PRABHA VIG
MITHLASH
TRILOK SINGH
JASBIR SINGH SETHI
RENUKA SOOD
ELA GHOSE
RAJ KAPUR
NEETA BISHT
TARLOCHAN SINGH NAGPAL
GAURAV
RUBY CHADHA
MAHESH KUMAR AGARWAL
SUNIL KHANNA
KAVITA
JASMEET SINGH WALIA
SUSHIL PUSHKARNA
KUSUM ARORA
SHABNAM BANSAL
VIJAY KUMAR GOEL
VIJAY MEHTA
VISHWA DEV GUPTA
SHASHIKANT TRIPATHI
ASHU SHARMA
RAJESH GULATI
MOHIT KUMAR
AMAR NATH MEHTA
PREM LATA GROVER
BIMLA KUMARI THAKUR
KUM NEELAM RUSTGI
RACHITA GARG
VIDYA RATTAN KOCHHAR
KAUSHALYA DEVI
VISWANADHARAO AUGURU
DARSHAN LAL NAGPAL
RAJNI GABRANI
CHANDAN ARORA
RENU JAIN
KRISHNA KUMAR AGARWAL
INDER SINGH RAWAT
SOMA RUSTAGI
SUNIL RAWAT
RADHAY SHYAM
VARUN GUPTA
KUSUM RAJPOOT
SAPNA SHARMA
and First
Name
Name
A R RAINA
JAHANGIR RAI LUTHRA
P S NARAYANAN
P S NARAYNAN
RAMESHWAR GUPTA
HARBANS LAL VIJ
RAM KUMAR BAGLA
GUNUPATI KESAVARAM REDDY
G BALARAM REDDY
MAHARAJ KUMAR VIG
HARI PRAKASH
SARDAR MAN SINGH
S HARNAM SINGH NIRAS
SANJAYA SOOD
SHANKAR GHOSE
B K KAPUR
NA
S SAJJAN SINGH
SUDHIR KUMAR GUPTA
K CHADHA
B N BHUSHANAM
RAM LABHYA KHANNA
WAZIR CHAND JUNEJA
CHARANJEET SINGH
SHRI VIRENDER KUMAR PUSHKARNA
BHIM SEN BAHRI
NARENDER KUMAR GOEL
BANARSI DASS GOEL
AMAR NATH MEHTA
KISHORI LAL GUPTA
SATYAVRAT TRIPATHI
SUDARSHAN SHARMA
SUNDER LAL GULATI
ARJUN KUMAR
TULSI RAM MEHTA
J N GROVER
I D THAKUR
SHRIR D RUSTGI
SHRI RAM PRAKASH GARG
M C KOCHHAR
LATE H R CHUGH
LATE RAMAMURTY AUGURU
NA
YOGESH GABRANI
DHARAM CHAND ARORA
RAJIVE KUMAR JAIN
SRI R S AGARWAL
PUSHKAR SINGH RAWAT
SH RAJENDER RUSTAGI
SOVAN SINGH RAWAT
BABU RAM
KAILASH GUPTA
A K RAJPOOT
MAHESH CHAND SHARMA
Country
State
District
PINCode
E 133 GREATER KAILASH I NEW DELHI 110048
INDIA
DELHI
SOUTH DELHI 110048
S/350 GREATER KAILASH I NEW DELHI 110048 INDIA
DELHI
SOUTH DELHI 110048
C/O PRADEEP NARAYANAN E 71 IIND FLOOR GREATER
INDIA KAILASHDELHI
INEW DELHI 110048
SOUTH DELHI 110048
E-71 II ND FLOOR GRETER KAILASH PART-INEW DELHI
INDIA110048 DELHI
SOUTH DELHI 110048
S-139 GREATER KAILASH-1 NEW DELHI 110048 INDIA
DELHI
SOUTH DELHI 110048
8, HEMKUNT COLONY, GREATER KAILASH-I, NEW DELHI
INDIA 110048 DELHI
SOUTH DELHI 110048
BAGLA EXPORTS PVT LTD VISHAL HOUSE 136 ZAMRUDPURNEW
INDIA
DELHI 110048
SOUTH DELHI 110048
B-35 GULMOHAR PARK NEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
B-35 GULMOHAR PARK NEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
87 ANAND LOK NEWDELHI - 49 110049
INDIA
DELHI
SOUTH DELHI 110049
C/O MR H P GUPTA 294, GAUTAMNAGAR NR GURUDWARANEW
INDIA
DELHI
DELHI 110049
SOUTH DELHI 110049
P-3 NDSE PART II NEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
84 UDAY PARK NEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
C/O R N SOOD, C-18 FIRST FLOOR GULMOHAR PARK
INDIA
NEW DELHIDELHI
110049
SOUTH DELHI 110049
C-110, GROUND FLOOR SOUTH EXTENSION-II NEW
INDIA
DELHI 110049
DELHI
SOUTH DELHI 110049
199 ASIAN GAMES VILLAGE COMPLEX NEW DELHIINDIA
110049
DELHI
SOUTH DELHI 110049
G-43 NEETI BAGH KRISHNA NIWAS NEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
R-16 SOUTH EXTENSION PART-II NEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
122 TYPE 4 SECTOR III SADIQ NAGARNEW DELHI 110049
INDIA
DELHI
SOUTH DELHI 110049
35 GAGAN VIHAR TRANSYAMUNA DELHI 110051 INDIA
DELHI
EAST DELHI 110051
A 22 RADHEY PURI DELHI 110051
INDIA
DELHI
EAST DELHI 110051
D- 4/ 12 KRISHNA NAGAR DELHI 110051
INDIA
DELHI
EAST DELHI 110051
B 6/7 BLOCK B KRISHNA NAGARDELHI 110051 INDIA
DELHI
EAST DELHI 110051
107/21 EAST AZAD NAGAR NEW DELHI 110051 INDIA
DELHI
EAST DELHI 110051
E/2/1 KRISHNA NAGAR DELHI 110051
INDIA
DELHI
EAST DELHI 110051
E-16/3 KRISHNA NAGAR Delhi 110051
INDIA
DELHI
EAST DELHI 110051
HOUSE NO-98/2 STREET NO-5 CHANDU PARKDELHI
INDIA
110051
DELHI
EAST DELHI 110051
E 8/4, BLOCK E KRISNA NAGAR DELHI 110051
INDIA
DELHI
EAST DELHI 110051
C 8 BLOCK C RADHEY PURI DELHI 110051
INDIA
DELHI
EAST DELHI 110051
E-4/2 KRISHNA NAGAR DELHI 110051
INDIA
DELHI
EAST DELHI 110051
H NO - 107/8 STREET NO - 2 EAST AZAD NAGARDELHI
INDIA
110051 DELHI
EAST DELHI 110051
B-122/2 INSIDE ABEDKAR GATE JAGATPURIDELHI INDIA
110051
DELHI
EAST DELHI 110051
C 211 SOUTH ANARKALI DELHI 110051
INDIA
DELHI
EAST DELHI 110051
NO 40 S F OLD ANARKALI KRISHNA NAGARDELHI 110051
INDIA
DELHI
EAST DELHI 110051
C 8 Block C Radhey Puri Krishna NagarDelhi 110051
INDIA
DELHI
EAST DELHI 110051
10-C, POCKET-A PHASE-3 ASHOK VIHARDELHI 110052
INDIA
DELHI
NORTH DELHI 110052
447 NIMRI COLONY NEAR BHARAT NAGAR DELHI 110052
INDIA
DELHI
NORTH DELHI 110052
3B/AN D D A FLATS SHALIMAR BAGH DELHI 110052
INDIA
DELHI
NORTH DELHI 110052
BN 37 (WEST) SHALIMAR BAGH DELHI 110052 INDIA
DELHI
NORTH DELHI 110052
AM-168 SHALIMAR BAGH DELHI 110052
INDIA
DELHI
NORTH DELHI 110052
FLAT NO 179 SFS-180 ASHOK VIHAR PHASE IIIDELHI
INDIA
110052
DELHI
NORTH DELHI 110052
A-531, KELASADAN SHASTRI NAGAR NEAR GULABIINDIA
BAGHDELHI 110052
DELHI
NORTH DELHI 110052
D 8 ASHOK VIHAR PHASE-I DELHIDELHI 110052 INDIA
DELHI
NORTH DELHI 110052
AH/22 SHALIMAR BAGH DELHI DELHI 110052
INDIA
DELHI
NORTH DELHI 110052
HOUSE NO 332 SECOND FLOOR BHARAT NAGAR DELHI
INDIA110052 DELHI
NORTH DELHI 110052
E 76 ASHOK VIHAR PH I BLOCK E WAZIRPURDELHIINDIA
110052
DELHI
NORTH DELHI 110052
C3/222 YAMUNA VIHAR DELHI 110053
INDIA
DELHI
EAST DELHI 110053
K-5/27,STREET NO-5 GANGOTRI VIHAR WEST GHONDADELHI
INDIA
110053
DELHI
EAST DELHI 110053
C-2/221 YAMUNA VIHAR DELHI 110053
INDIA
DELHI
EAST DELHI 110053
C-5/199 YAMUNA VIHAR DELHI 110053
INDIA
DELHI
EAST DELHI 110053
A 31 6 L A BLOCK CHETAN MOHALLA MOUJPURDELHI
INDIA
110053 DELHI
EAST DELHI 110053
185/37F/F ADERSH MOH KRISHNA GALI NO 6 MAUJPUR
INDIA TEMPLEDELHI
VAISHNO DEVINEWEAST
DELHI
DELHI
110053110053
H NO C 4 /129 YAMUNA VIHAR DELHI 110053 INDIA
DELHI
EAST DELHI 110053
C12/442 C 12 BLOCK YAMUNA VIHAR NEAR C 12 YAMUNA
INDIA VIHARDELHI
MARKETDELHI DELHI
EAST
110053
DELHI 110053
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
IN30047642728222
IN30154915288936
IN30191810017390
IN30191810056200
IN30047610127708
IN30226911196040
1202990000008662
4026
4027
4045
5134
6010
6204
11347
20833
24738
28460
30345
1202990005247481
8127
15297
IN30096610489117
IN30177411920681
IN30177411964714
IN30131320168375
IN30223611758827
IN30011811101459
IN30023911706944
1204470006471106
1203800000065625
1201910100346112
1203840000404451
1304140000727697
1304140000683479
1202990005994110
4155
5164
8609
13772
22884
28693
30350
IN30112715200440
IN30047642631503
IN30051317456339
1202990004448802
30337
IN30155721410955
IN30078110055757
IN30282210022546
IN30177413169931
IN30051318360476
IN30114310072112
IN30051318705538
600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
760.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
882.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2360.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
96.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
960.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
7600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
KUL BHUSHAN WALIA
CHAMAN BEHARI LAL
GAURAV SHARMA
DEENDAYAL SHARMA
KUSUM MATHUR
RAJINDER PRASAD
RAKESH RUSTAGI
SH RAM KUMAR
S R SRIVIDHYA
S V RANGAN
TIMIRBARAN DATTA CHAUDHURI MINOR
NA
SHARAD PARASHAR
MAHENDER PARASHAR
SUSHIL RATTAN GANDHI
DEV RAJ GANDHI
SAVITRI KAPOOR
P N KAPOOR
SHARAD C KHORWAL
DR M C KHORWAL
SHARAD C KHORWAL
DR M C KHORWAL
ALOK JAIN
L NEMCHAND JAIN
USHA SAXENA
JITENDRA BAHADUR
JOHRILAL JAIN
SUNDERLAL JAIN
NIDHI
NAVEEN OBEROI
DEEPAK MAHESHWARI
RAM AVTAR MAHESHWARI
MADHUREKHA SARIN
I C SARIN
RAKESH DHAR JAYAL
SH C D JAYAL
HARI PRAKASH GAUR
NA
SUNDAR LAL KHURANA
A L KHURANA
SURINDER KUMAR SHUKLA
TIRATH RAJ SHUKLA
LUXMI KUMARI
G S BHATI
GHANSHYAM SINGH
HIMMAT SINGH
RAJENDER KUMAR TANEJA
KANWAL NAIN TANEJA
RAMA THAKUR
SANGRAM SINGH THAKUR
NARESH KUMAR ARORA
CHAMAN LAL ARORA
PREM LATA MADHOK
VIDYASAGAR MADHOK
HARISH KUMAR BATRA
D C BATRA
SWARN SINGH MOTI
S KARTAR SINGH MOTI
NALINI SAHNI
MR VIJAYMOHAN GOPAL SAHNI
ASHOK ANAND
MADAN LAL ANAND
MADHU MITTAL
HAZARI LAL MITAL
PRAVIN KUMAR SAXENA
DIN DAYAL SAXENA
NARAINDAS K BHAGIA
KHUSHALDAS BHAGIA
OM PARKASH SALUJA
PRITAM DAS SALUJA
JAGDISH CHAND BAJAJ
N L BAJAJ
SHOBHA
SHRI JIRAJSINGH
RAMA VERMA
W O SHRI RAJNISH VERMA
GOVIND NARAIN
S O MR D N GROVER
RAJENDER KUMAR JAIN
S O MR SOHAN LAL JAIN LATE
ANITA JAIN
W O MR RAJENDER KUMAR JAIN
VIMI MAHAJAN
DEWAN SIRI RAM PURI
KRISHAN MOHAN
B R VERMA
HARPREET SINGH KALRA
S ANUP SINGH KALRA
NAVEEN SALUJA
SUBHASH CHANDER SALUJA
SEEMA SALUJA
SUBHASH CHANDER SALUJA
MAHENDRA PALSINGH PURI
KARTAR SINGH PURI
RITU GUPTA
MR ROHIT GUPTA
SUSHILA GUPTA
KRISHAN KISHORE GUPTA
MADHU MITTAL
SH HAZARILAL MITAL
MEENA GILANI
SH R K GILANI
RAKESH KUMAR GILANI
SH PARMANAND GILANI
SHUBHRA MEHROTRA
DR P N MEHROTRA
JAIDEV BHARTI
SH KANHAIYA LAL
Country
State
District
PINCode
Folio Number of
Securities
H NO- C-2/143 YAMUNA VIHAR DELHI 110053 INDIA
DELHI
EAST DELHI 110053
IN30236510352632
R/O B 2/240 YAMUNA VIHAR NEAR UTTRANCHALINDIA
PLAZADELHI DELHI
DELHI110053
EAST DELHI 110053
IN30051319761823
17-A BOULEVARD ROAD DELHI 110054
INDIA
DELHI
NORTH DELHI 110054
5145
4/20 RAQUET COURT ROAD OPP DELHI VIDHAN SABHA
INDIA CIVIL LINESDELHI
DELHI 110054 NORTH DELHI 110054
9903
FLAT NO 304, NAG CHOWDARY FAMILY HOSTEL DRDO
INDIARESIDENTIAL
DELHI
COMPLEX LUCKNOW
NORTHROADTIMARPUR,
DELHI 110054 DELHI21863
110054
FLAT 18 32 ALKAPURI ROAD DELHI PIN 110054 INDIA
DELHI
NORTH DELHI 110054
23931
1119 MULTI- STORYED FLATS, TYPE-2, TIMARPUR,DELHI
INDIA 110054 DELHI
NORTH DELHI 110054
IN30226910793499
C/O M/S JAYANT KHULLAR & CO CHARTERED ACCOUNTANTS
INDIA
3E/13
DELHI
JHANDEWALANNEW
EXTNNEW
DELHIDELHI
110055
110055
6246
1943 CHUNA MANDI PAHARGANJ NEW DELHI 110055
INDIA
DELHI
NEW DELHI 110055
24739
157/1 RAILWAY OFFICERS FLATS BASANT LANE NEW
INDIA
DELHI 110055
DELHI
NEW DELHI 110055
26797
157/1 RAILWAY OFFICERS FLATS BASANT LANE NEW
INDIA
DELHI 110055
DELHI
NEW DELHI 110055
26798
4515 BHAGAT SINGH ST SHORA KOTHI PAHARGANINEW
INDIA DELHI 110055
DELHI
NEW DELHI 110055
28683
BLOCK NO 161 QTR NO F ARAM BAGH NEW DELHI
INDIA
110055
DELHI
NEW DELHI 110055
30324
SC/6 BASANT LANE CHELMS FORD ROAD NEW DELHI
INDIA
110055 DELHI
NEW DELHI 110055
30346
7923 /3 NAI BASTI ARKASHAN ROAD PAHARGANJ INDIA
DELHI DELHI 110055
DELHI
NEW DELHI 110055
IN30021412856300
B 208 R G COMPLEX MOTIA KHAN PAHAR GANJNEW
INDIA
DELHI 110055
DELHI
NEW DELHI 110055
IN30011810328714
B-1/23 VASANT VIHAR NEW DELHI 110057
INDIA
DELHI
SOUTH WEST DELH
110057
7799
8-A POORVI MARG VASANT VIHAR NEW DELHI 110057
INDIA
DELHI
SOUTH WEST DELH
110057
9052
U7 BASANT NAGAR P.O.VASANT VIHAR NEW DELHI
INDIA
110057
DELHI
SOUTH WEST DELH
110057
17119
A-54 VASANT MARG VASANT VIHAR NEW DELHI 110057
INDIA
DELHI
SOUTH WEST DELH
110057
24529
B 1002 ANANT APPT SEC 4 PLOT NO 25/A DWARKANEW
INDIA DELHI 110057
DELHI
SOUTH WEST DELH
110057
1202990003905379
C/O LT COL G S BHATI A1/335 JANAKPURI NEW DELHI
INDIA110058 DELHI
NEW DELHI 110058
3720
A1/335 JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
3721
C4B/13/22 JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
3986
A 1/320 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
3997
6 E/BB JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
4128
A-1/213 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
4182
BA/25A L I G FLATS JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
5136
13/182 C 4 B JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
5172
C4A/66C JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
6222
B-1/186 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
6239
B-I-B/10 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
6309
FLAT NO 59-C BLOCK D1-C JANAK PURINEW DELHIINDIA
110058
DELHI
NEW DELHI 110058
7326
C-5A/50,JANAKPURI, NEW DELHI INDIA 110058 INDIA
DELHI
NEW DELHI 110058
7792
BLOCK B-3-B FLAT NO 85-C JANAKPURI NEW DELHI
INDIA
110058
DELHI
NEW DELHI 110058
7897
C-1/120 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
7898
C5A/86 JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
9594
D-1/87 JANAK PURI NEW DELHI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
12479
71/107 PREM NAGAR JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
12971
D2A/39D LIG-DDA FLATS JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
13003
D2A/39D LIG-DDA FLATS JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
13004
INDIA
DELHI
NEW DELHI 110058
15326
D-1-87 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
20505
B-2/138 JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
21345
11A D-1/C LIG FLATS JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
21487
11A D-1/C LIG FLATS JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
21488
G-75 G BLOCK JAIL ROAD HARINAGARNEW DELHI INDIA
110058
DELHI
NEW DELHI 110058
23801
C/O MR.RAJINDER KISHORE HOUSE # 388,BLOCK B-1
INDIA
JANAKPURINEW
26663
C/O MR.RAJINDER KISHORE HOUSE # 388,BLOCK B-1
INDIA
JANAKPURINEW
26664
B-I-B/10 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
26803
A-5B/101 A JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
26814
A-5B/101-A JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
26815
B3B/5B JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
26989
INDIA
DELHI
NEW DELHI 110058
28726
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
980.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
5020.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1260.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
INDRA RANI
VINOD KUMAR MAHAJAN
KRISHNA MALHOTRA
SURENDER KUMAR BHATNAGAR
RAGHBIR SINGH SHAKIR
SOHINDAR SINGH
SHUBH BHASIN
SEEMA BILLA
VINOD KUMAR OBEROI
SURINDER KAUR
KIRAN GROVER
SANJAY JAIN
HARMOHINDER SINGH
PRADEEP AGRAWAL
DHARAM PAL BHATIA
SURJIT KAUR
VEENA SETH
JASDIP SINGH
PRAMOD KUMAR BHATNAGAR
MAHESH KUMAR GUPTA
Narindar Kumar Dosajh
RAVINDER SINGH SIKKA
SARAN JEET SINGH
SUDHA SETH
KIDAR NATH MOHAN
SACHIN KUMAR MANGLA
RAJNI CHANDWANI
ANIL TULI
JATINDER KUMAR ANEJA
SURJIT KUMARI
SANGEETA KAPOOR
SUBHASH NARANG
DHARM DEV SAIGAL
BALDEV PARKASH SHARMA
MITHLESH GUPTA
P V LATHA
RAJ KUMAR SHARMA
YOGESH GUPTA
VANDANA MATHUR
JASWANT RAI SHARMA
SHAILENDRA SINGH CHAUHAN
ANITA RUHIL
NITIN SINGHAL
DINESH KUMAR KAIN
MEGHNATH PRASAD SINGH
VIBHA PATEL
SWARAJ PURI
BEHARI LAL MAGO
SATYA MAGO
ANIL KUMAR ARORA
ONKAR NATH KAPOOR
NILMA MAGO
JATINDER PAL SINGH
SHAMBU NATH DUGGAL
and First
Name
Name
JAI DEV BHARTI
J R MAHAJAN
SH AMRTI SAGAW MALHOTRA
LATE B K BHATNAGAR
SHRI KOKA RAM
S YURMUKH SEING
MR I M L BHASIN
PRITHVI RAJ RAWAL
SHAM LAL OBEROI
JAGJIT SINGH
SUNIL GROVER
SHAM LAL JAIN
SH JASWANT SINGH
T N AGRAWAL
CHANDI RAM BHATIA
LAKHBIR SINGH JASPAL
SUDHIR SETH
KULDIP SINGH
K P BHATNAGAR
SH K C GUPTA
Manohar Lal Dosajh
UJJAL SINGH SIKKA
SOHAN SINGH
LATE D L SETH
LATE SH KUNDAN LAL
RADHEY SHYAM MANGLA
RAJU CHANDWANI
SURENDER KUMAR TULI
Sh INDER SINGH ANEJA
OM SARUP
AMAR SINGH SODHI
MR K L NARANG
RAM NARIN SAIGAL
LEKH RAJ SHARMA
SHIV KUMAR GUPTA
D O MR P N VISWANATHAN
NA
SRI TKAM CHAND
NA
SHAMBHU NATH
SAMAR SINGH CHAUHAN
TAK RAM
MUKESH SINGHAL
JAGDISH RAJ KAIN
MAHABIR PRASAD SINGH
RAJNIKANT RAMANBHAI PATEL
PRITHVI RAJ PURI
R L MAGO
BEHARI LAL MAGO
RAM DHAU
MANGAT RAM KAPOOR
SHRIB L MAGO
MR DAWINDER SINGH
KARAM CHAND DUGGAL
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
INDIA
DELHI
NEW DELHI 110058
28727
600.00dividend
19-AUG-2018
INDIA
DELHI
NEW DELHI 110058
29406
1000.00dividend
19-AUG-2018
C2A/242B JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
29989
1000.00dividend
19-AUG-2018
C 5D\84 A JANAKAPURI NEWDELHI 110058
INDIA
DELHI
NEW DELHI 110058
30078
2400.00dividend
19-AUG-2018
B-1/96 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
30099
1000.00dividend
19-AUG-2018
BA/13-B JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
30386
120.00dividend
19-AUG-2018
A/I/250 JANAKPURI NEWDELHI 110058
INDIA
DELHI
NEW DELHI 110058
32496
600.00dividend
19-AUG-2018
86 C C 5D BLOCK JANAK PURINEW DELHI 110058 INDIA
DELHI
NEW DELHI 110058
6000.00dividend
19-AUG-2018
C/3A/370 JANAK PURI NEW DELHI DELHIIndia 110058
INDIA
DELHI
NEW DELHI 110058
2000.00dividend
19-AUG-2018
B/2/117 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
1000.00dividend
19-AUG-2018
C 4 C/93 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
1000.00dividend
19-AUG-2018
A 2/98 JANAK PURI NEW DELHINEW DELHI 110058INDIA
DELHI
NEW DELHI 110058
1000.00dividend
19-AUG-2018
WZ-256 G BOLCK HARI NAGAR JAIL ROADNEW DELHI
INDIA
110058 DELHI
NEW DELHI 110058
700.00dividend
19-AUG-2018
HOUSE NO 659 SECTOR 21 HARYANAGURGAON 110058
INDIA
DELHI
NEW DELHI 110058
600.00dividend
19-AUG-2018
AG 1/25 B VIKAS PURI VIKAS PURINEW DELHI 110018
INDIA
DELHI
NEW DELHI 110018
600.00dividend
19-AUG-2018
C 4C POCKET 14 FLAT NO-186, JANAKPURINEW DELHI
INDIA110058 DELHI
NEW DELHI 110058
600.00dividend
19-AUG-2018
B1A/74 A JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
510.00dividend
19-AUG-2018
C 2 D/25 A JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
500.00dividend
19-AUG-2018
C 4 H \ 9 156 B JANAKPURINEW DELHI 110058 INDIA
DELHI
NEW DELHI 110058
500.00dividend
19-AUG-2018
C-3-A/81 A JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
400.00dividend
19-AUG-2018
C 3/38 Janak PuriNew Delhi 110058
INDIA
DELHI
NEW DELHI 110058
400.00dividend
19-AUG-2018
A 2/110 JANAKPURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
400.00dividend
19-AUG-2018
VB 54 V B BLOCK VIRENDER NAGAR DELHI DELHI 110058
INDIA
DELHI
NEW DELHI 110058
300.00dividend
19-AUG-2018
C 6 B /153 C/6 B / BLOCK JANAK PURINEW DELHIINDIA
110058
DELHI
NEW DELHI 110058
260.00dividend
19-AUG-2018
C-2/319 JANAKPURINEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
200.00dividend
19-AUG-2018
B-3 A 65-C JANAK PURINEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
200.00dividend
19-AUG-2018
B 2A/17 SECOND FLOOR JANAK PURI, CHECK POSTNEW
INDIA DELHI 110058
DELHI
NEW DELHI 110058
200.00dividend
19-AUG-2018
17 B 3 Block Janak Puri New Delhi 110058
INDIA
DELHI
NEW DELHI 110058
140.00dividend
19-AUG-2018
A - 1/122 JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
2000.00dividend
19-AUG-2018
D1 99 JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
2000.00dividend
19-AUG-2018
C 4B/144 JANAKPURI NEW DELHINEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
500.00dividend
19-AUG-2018
G-55, GROUND FLOOR, GALI NO-11, HARI NAGAR,INDIA
NEW DELHI 110058
DELHI
NEW DELHI 110058
400.00dividend
19-AUG-2018
C-2 B -30 -C JANAK PURI NEW DELHI 110058
INDIA
DELHI
NEW DELHI 110058
74.00dividend
19-AUG-2018
G-20 A, KIRAN GARDEN UTTAM NAGAR NEW DELHI
INDIA
110059
DELHI
NEW DELHI 110059
5632
1100.00dividend
19-AUG-2018
89 DIPNI APPT PITAMPURA NEW DELHI 110034 INDIA
DELHI
NORTH DELHI 110034
6288
900.00dividend
19-AUG-2018
"SRI HARI" C-104, SAINIK NAGAR UTTAM NAGARNEW
INDIADELHI 110059
DELHI
NEW DELHI 110059
12938
4840.00dividend
19-AUG-2018
C/O'MANI NIWAS',L-64/65 CHANAKYA PLACE II, OPP.
INDIA
RAMAKRISHNA
DELHIPUBLIC SCHOOL,
NEW
PANKHA
DELHI ROAD(NEAR
110059 C-1 JANAKPURI),
13085
NEW DELHIAmount
110059for unclaimed and unpaid
2000.00dividend
19-AUG-2018
B-20 JAIN PARK MATIYALA ROAD UTTAM NAGARNEW
INDIADELHI 110059
DELHI
NEW DELHI 110059
15320
200.00dividend
19-AUG-2018
38 KIRAN VIHAR KARKADOOMA (TRANSYAMUNA)INDIA
NEW DELHI 110059
DELHI
NEW DELHI 110059
27713
120.00dividend
19-AUG-2018
56 HARKRISHAN NAGAR NEW DELHI 110059
INDIA
DELHI
NEW DELHI 110059
29985
2400.00dividend
19-AUG-2018
B 41 SHAKTI VIHAR MOHAN GARDEN UTTAM NAGAR
INDIA
B BLOCK NEAR
DELHIRAGHUVIR MODEL
NEWSCHOOLNEW
DELHI 110059
DELHI DELHIIN30051318311726
110059
70.00dividend
19-AUG-2018
HNO 17 NAWADA UTTAM NAGAR EXTN OPP DENAINDIA
BANK NEW DELHI
50.00dividend
19-AUG-2018
6A SHIV SHANKER ROAD PH-1A OM VIHAR UTTAMINDIA
NAGAR NEW DELHI
DELHI 110059
NEW DELHI 110059
400.00dividend
19-AUG-2018
A-32, IInd Floor, Om Vihar Phase-I, Uttam Nagar NEW
INDIA
DELHI 110059
DELHI
NEW DELHI 110059
380.00dividend
19-AUG-2018
H. NO-29-B, FIRST FLOOR, D-BLOCK, VIJAY NAGARINDIA
MOHAN GARDEN,
DELHIUTTAM NAGARDELHI
NEW DELHI
110059110059
100.00dividend
19-AUG-2018
C/O MR P K PURI 262 DOUBLE STOREY NEW RAJENDER
INDIA NAGARNEW
DELHI
DELHI 110060 NEW DELHI 110060
1890
4340.00dividend
19-AUG-2018
23/37 RAJINDER NAGAR NEW DELHI 110060
INDIA
DELHI
NEW DELHI 110060
4146
740.00dividend
19-AUG-2018
J-382 NEW RAJINDER NAGAR NEW DELHI 110060INDIA
DELHI
NEW DELHI 110060
5212
3000.00dividend
19-AUG-2018
J382 NEW REJINDER NAGAR NEW DELHI 110060 INDIA
DELHI
NEW DELHI 110060
5213
1000.00dividend
19-AUG-2018
R 814 NEW RAJINDRA NAGAR NEW DELHI 110060INDIA
DELHI
NEW DELHI 110060
6208
740.00dividend
19-AUG-2018
R 835 NEW RAJINDER NAGAR NEW DELHI 110060INDIA
DELHI
NEW DELHI 110060
7886
500.00dividend
19-AUG-2018
J-382, NEW RAJINDER NAGAR NEW DELHI 60 110060
INDIA
DELHI
NEW DELHI 110060
8621
unpaid dividend
19-AUG-2018
F-1/13A G-8 AREA RAJOURI GARDEN EXT MIG FLATS
INDIA
NEAR HARI DELHI
NAGARNEW DELHI 110060
NEW DELHI 110060
26708
120.00dividend
19-AUG-2018
LANE 27 JANTA FLAT 836 D D A COLONY MADAN GIR
INDIA
NEW DELHIDELHI
110062
SOUTH DELHI 110062
4159
5020.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
NIRMAL SINGH
GOVIND SINGH
MOHD TAZIM HUSSAIN
MOHD NAZIM HUSSAIN
BACHU A S
A SULAIMAN
SUMEDHA GUPTA
SHYAM SHWARUP GUPTA
MADHUSUDAN JHA
DEVENDRA NARYAN JHA
SANTOSH SINGH
JANKI PRASAD
AMINUL ISLAM
SAHABUDDIN
GULSHAN SAHDEV
MANOHAR LAL SAHDEV
GULSHAN SAHDEV
MANOHAR LAL SAHDEV
SHASHI SAHDEV
GULSHAN SAHDEV
NIRMAL KOHLI
SH I D ANAND
MANISH ARORA
S O LATE BALDEV RAJ ARORA
NITISH JAIN
PARVEEN KUMAR JAIN
MAHENDRA PAL SINGH PURI
KARTAR SINGH PURI
RAJNISH INVESTMENTS PVT LTD
NA
JOHN KERKETTA
T RANGARAJAN
S S VERMA
BHOOP SINGH
LEENA PRABHAKAR
ATUL PRABHAKAR
SAMEER KALANI
SURESH KUMAR KALANI
GIRISH KUMAR
VIJAY KUMAR
NARESH KUMAR
L SH BRHAM DASS
RAJESH SHARMA
RAM NIWAS SHARMA
KASTURI LAL MALHOTRA
NA
M M K NARANG
S P NARANG
RAJAN KUMAR GOEL
SH CHAMAN LAL GOEL
RITU GAJAPATI RAJU
MANGE RAM JAIN
BIMLA BAKSHI
VEA RATTAN BAKSHI
ANANT NATH
PARESH NATH
RICHA RUCHIKA MINOR
PARESH KOTH
KUSUM ARORA
J R ARORA
RITU NANDA
NA
VINOD KUMAR
SH B S SHARMA
GANGA SHARAN SHARMA
MEGH NATH SHARMA
MEENA SRIRAM
M A SRIRAM
KRISHNA NAND SHUKLA
R K SHUKLA
PRASANNA R PANDIT
P R RAO
GEETHA SUBRAMANIAN
S SUBRAMANIAN
RAVI KAUSHAL
BISHAN CHANDRA KAUSHAL
NILIMA BOSE
LATE RANJIT BOSE
SUJIT BOSE
LATE RANJIT BOSE
SHUBH SHARMA
DEVENDRA KUMAR SHARMA
KEWAL KRISHAN
LATE L HIRE LALL AGARWAL
SAUMITRA CHAUDHURI
NA
RAJENDRA PRAKASH KANCHANBARAS
NA
ANKUSH BHATIA
RAVINDER BHATIA
GAGANDEEP KAUR
GURBINDER SODHI
SAURABH CHATURVEDI
ANIL KUMAR CHATURVEDI
PREETI RATHOR
VINOD KUMAR RATHOR
SANDHYA MUKHERJEE
DEBA BRATA MUKHERJEE
RAJASHREE SANJEEV KULKARNI
SANJEEV M KULKARNI
SUMAN SAHU
VIMAL KUMAR SAHU
MANOJ GUPTA
JAGDISH GUPTA
ASIT KUMAR BERA
GOSTHA BEHARI BERA
ROHIT DUBEY
VIMLESH KUMAR DUBEY
Country
State
District
PINCode
BSF BOYS HOSTEL STS I TIGRI NEW DELHI 110062INDIA
DELHI
SOUTH DELHI 110062
237, J-2 SANGAM VIHAR DELHI DELHI 110062 INDIA
DELHI
SOUTH DELHI 110062
RRS PWI, 7BRD AF, AF STN, TUGLAKABAD,NEW DELHI
INDIA
110062 DELHI
SOUTH DELHI 110062
B 39E DUGGAL COLONY DEVLI ROAD KHANPUR NEW
INDIA
DELHI 110062
DELHI
SOUTH DELHI 110062
H NO 600 1 FLOOR GALI NO 20 MADANGIR DDF FLATS
INDIANEW DELHI
DELHI
110062
SOUTH DELHI 110062
B 1 380 MADANGIR PHASE I NEW DELHI 110062 INDIA
DELHI
SOUTH DELHI 110062
I 6/470 Sangam Vihar New DelhiNew Delhi 110062INDIA
DELHI
SOUTH DELHI 110062
331/GH-4 MEERA APARTMENTS PASCHIM VIHAR NEW
INDIADELHI 110063
DELHI
NEW DELHI 110063
INDIADELHI 110063
DELHI
NEW DELHI 110063
INDIADELHI 110063
DELHI
NEW DELHI 110063
110 A-5/B PASCHIM VIHAR NEW DELHI 110063 INDIA
DELHI
NEW DELHI 110063
HOUSE NO-95 POCKET-3, JANTA FLATS PASCHIM VIHARNEW
INDIA
DELHI
DELHI
110063
NEW DELHI 110063
BG 6/41 C PASCHIM VIHAR INDIAN OIL GAS GODANNEW
INDIA DELHI DELHI
DELHI 110063
NEW DELHI 110063
G-75 G BLOCK JAIL ROAD NEW DELHI 110064
INDIA
DELHI
NEW DELHI 110064
B-108 MAYAPURI PHASE-I NEW DELHI 110064 INDIA
DELHI
NEW DELHI 110064
CC-12C HARINAGAR GHANTAGHAR NEW DELHI 110064
INDIA
DELHI
NEW DELHI 110064
HL-27, ANAND VIHAR HARI NAGAR NEW DELHI 110064
INDIA
DELHI
NEW DELHI 110064
S-47, PARAM PURI UTTAM NAGAR NEW DELHI 110064
INDIA
DELHI
NEW DELHI 110064
7 B, POCKET - B D D A FLATS PKT - B HARI NAGARNEW
INDIA DELHI 110064
DELHI
NEW DELHI 110064
WZ 478 A MS BLOCK HARI NAGAR DELHI DELHI 110064
INDIA
DELHI
NEW DELHI 110064
3 TYPE III MAYAPURI GOI PRESS STAFF QTRS NEWINDIA
DELHI 110064DELHI
NEW DELHI 110064
C-172/B BLOCK-C CLOCK TOWER HARI NAGAR NEW
INDIA
DELHI 110064
DELHI
NEW DELHI 110064
E-180 A EAST OF KAILASH NEW DELHI 110065 INDIA
DELHI
SOUTH DELHI 110065
S-17 SRINIVAS PURI NEW DELHI 110065
INDIA
DELHI
SOUTH DELHI 110065
C 3/1 EAST OF KAILASH D D A FLATS NEW DELHI 110065
INDIA
DELHI
SOUTH DELHI 110065
556, KAILASH TOWER III EAST OF KAILASH NEW DELHI
INDIA110065 DELHI
SOUTH DELHI 110065
DDA (SFS) FLAT NO 47 POCKET (A) EAST OF KAILASHNEW
INDIA DELHI 110065
DELHI
SOUTH DELHI 110065
E-32 KALINDI RING ROAD NEW DELHI 110065
INDIA
DELHI
SOUTH DELHI 110065
E-32 KALINDI RING ROAD NEW DELHI 110065
INDIA
DELHI
SOUTH DELHI 110065
C 70 IST FLOOR EAST OF KAILASH NEW DELHI 110065
INDIA
DELHI
SOUTH DELHI 110065
2 FRIENDS COLONY (WEST) NEW DELHI 110065 INDIA
DELHI
SOUTH DELHI 110065
319, SAMEER VIHAR MODI NAGAR GHAZIABAD 110065
INDIA
DELHI
SOUTH DELHI 110065
C 10 FIRST FLOOR AND SECOND FLOOR EAST OF KAILASH
INDIA NEW DELHI
DELHI110065
SOUTH DELHI 110065
8472, POCKET-8 SECTOR-C VASANT KUNJNEW DELHI
INDIA
110070 DELHI
SOUTH WEST DELH
110070
C8/8705 VASANT KUNJ SECTOR-C POCKET-8NEW INDIA
DELHI 110070 DELHI
SOUTH WEST DELH
110070
C/O MR.VIVEK R PANDIT B-2/2028, SECTOR-B, POCKET-2
INDIA VASANT
DELHI
KUNJNEW DELHI 110070
SOUTH WEST DELH
110070
C-9/9222 VASANT KUNJ NEW DELHI 110070
INDIA
DELHI
SOUTH WEST DELH
110070
SECTOR "C", POCKET-9 FLAT NO.9080 VASANT KUNJNEW
INDIA DELHI DELHI
110070
SOUTH WEST DELH
110070
B1/1834A, VASANT KUNJ NEW DELHI 110070 INDIA
DELHI
SOUTH WEST DELH
110070
B1/1834A, VASANT KUNJ NEW DELHI 110070 INDIA
DELHI
SOUTH WEST DELH
110070
C-4/4024 DOUBLE STOREY FLATS VASANT KUNJ NEW
INDIA
DELHI 110070
DELHI
SOUTH WEST DELH
110070
INDIA
DELHI
SOUTH WEST DELH
110070
INDIA
DELHI
SOUTH WEST DELH
110070
4484 B 5/6, VASANT KUNJ SECTOR B , POCKET 5-6INDIA
NEW DELHI 110070
DELHI
SOUTH WEST DELH
110070
C 8 8504 VASANT KUNJ NEW DELHI DELHI 110070INDIA
DELHI
SOUTH WEST DELH
110070
INDIA
DELHI
SOUTH WEST DELH
110070
52/9A SHRIRAM SADAH KISHANGARH VASANT KUNJNEW
INDIA DELHI DELHI
110070
SOUTH WEST DELH
110070
CENTRE 4LSC SECTOR C 6 7 VASANT KUNJ NEW DELHI
INDIA110070 DELHI
SOUTH WEST DELH
110070
242 A F N O ENCLAVE PLOT NO.11 SECTOR VII, DWARKANEW
INDIA
DELHI
DELHI
110075
NEW DELHI 110075
D/443 JALVAYU VIHAR KAMMANAHALLI MAIN ROAD
INDIA
BANGALOREBANGALORE
KARNATAKA KARNATAKA
BANGALORE
INDIA 560043
FLAT NO-10 POCKET-4 SECTOR-11 DWARKANEW DELHI
INDIA 110075 DELHI
NEW DELHI 110075
D-20, BRAHMA APPARTMENT, SECTOR 7, PLOT 7,DWARKA,
INDIA
NEWDELHI
DELHI 110075
NEW DELHI 110075
FLAT NO - 425, IInd FLOOR DDA LIG FLATS, POCKET
INDIA
- 13 NEAR MANGLAPURI
DELHI
BUS STAND,
NEW PHASE
DELHI - IC110075
110075
NO S5 18/1 H S SEETHARAM RASTE NEAR MINERVA
INDIA
CIRCLE MAVELLIBANGALOE
KARNATAKA KARNATAKA
BANGALORE
INDIA560004
560004
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
IN30105510750070
IN30021412620539
IN30023911143986
1202990002573472
1202990002340795
1202990003134052
1202990005697765
31860
32092
32093
34196
IN30256610055096
IN30051317944569
7790
10106
15700
21914
IN30047643126687
IN30007910321520
IN30051318720703
1202990005124281
1201090004607843
7883
10195
10517
15454
26770
26846
26847
28268
IN30088813195026
IN30072410045488
IN30302854825197
647
4093
14307
22503
24596
25351
25352
26876
30315
IN30036020177506
IN30088813674579
IN30051319013785
IN30047643007918
IN30064410364659
1304140000798159
31657
IN30051310806430
IN30177410395993
IN30226910598225
IN30020610370361
IN30051312872868
400.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
650.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
98.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
1140.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
16.00dividend
19-AUG-2018
540.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
760.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
6960.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
190.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
220.00dividend
19-AUG-2018
3280.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
12.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
YOGENDRA KUMAR MISHRA
PATEL BHADRESH KUMAR
VISHWA NATH SINHA
RAJENDER KUMAR ABICHANDANI
RAJINDER KANSAL
S RAMAKRISHNA
DALJIT SINGH BAINS
DALIP KUMAR RAJPOOT
SANDHYA RANA
ANIL MANCHANDA
PREM KUMAR AGRAWAL
CHANDRA MAULI SHARMA
AMRIT KHURANA
PUNAM AGARWAL
BHARTI CHAUHAN
RAHUL BAJAJ
SACHIN GUPTA
ASHOK KUMAR
AMIT MISHRA
AJAY SAINI
OM NARAYAN PRASAD
ANJU JAIN
MAHAVIR PRASAD JAIN
ANIL KUMAR AGARWAL
TANUJA KUMARI
ASHISH RANJAN
MANISH GOEL
MITALI KAPOOR
OM PARKASH BHATNAGAR
HARVINDER SINGH PREMI
RENU GUPTA
VINU AGGARWAL
VIJAY SACHDEVA
NILESH KUMAR GUPTA
SHAILESH KUMAR JHA
MEGHA BHAIYA
NAVNEET SINGH
MUKESH GOYAL
KRISHNA KHANNA
SAROJ CHAUHAN
SAROJ CHAUHAN
S S KRISHNAN
P DAYANAND
SAROJ CHAUHAN
Nishaant Garg
Madhu Garg
BASANT KISHORE SHARMA
NARESH KUMAR GANDHI
ASHU JAISWAL
Suresh Vijayakumar
MANOJ SINGH BISHT
SUDEESH KUMAR NAIR
MOHAMMAD ARIF
SANJAY VASUDEVA
and First
Name
Name
RAM SURESH MISHRA
ANAND PRASAD PATEL
SANTOSH KUMAR SINHA
N T ABICHANDANI
SIRI KISHAN
NA
HARBHJAN SINGH RAINS
OM PRAKASH RAJPUT
DEVI SARAN
RAGHU NATH CHAND
P D AGRAWAL
KALI RAM SHARMA
M L KHURANA
RAMESH CHANDRA AGARWAL
JIWAK CHAUHAN
RAMESH BAJAJ
PURUSHOTAM DASS GUPTA
MONOHAR LAL
U C MISHRA
TEK CHAND SAINI
RAGHUNATH PRASAD
PANKAJ CHAMPAWAT
ATTAR CHAND JAIN
RAJ KUMAR AGARWAL
KAMESHWAR SINGH
KAPIL DEO PRASAD
SH RAMESH GOEL
RAJ SINGH
NIRANJAN LAL BHATNAGAR
BHAG SINGH PREMI
W O MR RAJESH GUPTA
KAMAL CHANDRA AGARWAL
HAKUMAT RAI SACHDEVA
DEV PRAKASH GUPTA
UMESH CHANDRA JHA
ARUN KUMAR BHAIYA
SANTOKH SINGH
SUBHASH CHAND GOYAL
T N KHANNA
COL Y P SINGH
YESH PAL SINGH
S S KRISHNAN
LATE P PARTHASARATHY
BALDEV RAJ CHADHA
S K Garg
S K Garg
RAJENDRA DUTT SHARMA
KISHAN CHAND GANDHI
SHRI DURGA PRASAD
Vijayakumar Jeevendran
DEVENDER SINGH BISHT
SASIDHARAN NAIR
MOHAMMAD RAFIK
NARENDER KUMAR VASUDEVA
Country
State
District
PINCode
Folio Number of
Securities
H NO 350 III SEC 8 SPG COMPLEX PAPPAN KALAN INDIA
DWARKA PH INEW
IN30177412419861
H NO-464 TYPE II SPG COMPLEX PAPPAN KALAN NEW
INDIADELHI 110075
DELHI
NEW DELHI 110075
1204470006126782
C 63 PLOT NO 21 RATNA APPT DWARKADELHI 110075
INDIA
DELHI
NEW DELHI 110075
1205350000579813
FLAT NO-514, PLOT NO.12 VARUN APARTMENT SECTOR-9,
INDIA
ROHINIDELHI
4152
C/O MAHAVIR GARG,ADVOCATE D-3/39 SECTOR-16
INDIA
ROHININEWDELHI
DELHI 110085
NORTH DELHI 110085
20807
H NO.42 SECTOR - 7 D/15 DDA FLATS ROHININEWINDIA
DELHI 110085DELHI
NORTH DELHI 110085
26860
FLAT NO 257 FARMERS SOCIETY PLOT NO 8 SECTOR
INDIA
13 ROHININEW
DELHI
28909
POCKET D 3 MIG FLATS 26 SEC 15 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30177412086804
S 5 VASUNDHARA APPTT SEC 9 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30177414054076
11 2 F BLOCK SECTOR 15 PKT 11 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30177415973183
BLOCK G POCKET 2 FLAT NO. 77 ROHINI SECTOR
INDIA
15DELHI 110085
DELHI
NORTH DELHI 110085
IN30096610031203
H 19/16 SECTOR 7 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30011811436753
HOUSE NO -71, BLOCK-B POCKET-5, SEC-7 ROHINIDELHI
INDIA 110085DELHI
NORTH DELHI 110085
IN30253110042789
FLAT NO 29 C PLOT NO 43 SECTOR 13 THE DELHI PRADESH
INDIA
GROUP
DELHI
HOUSING SOCIETY
NORTH
(DHRUV
DELHI
APARTMENTS)ROHINI
110085
IN30011810499379
DELHI 110085
B/43 ORIENTAL APARTMENT SEC 9 ROHINI NEW DELHI
INDIA110085 DELHI
NORTH DELHI 110085
IN30047643337027
H NO 104 AMIT APPTS SECTOR 13 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30154918854844
C-4/8 SECTOR 6 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30177411509567
D 00/251 GF SEC 1 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30051316739776
POCKET F-25 FLAT NO 33, SECTOR-7 ROHINIDELHIINDIA
110085
DELHI
NORTH DELHI 110085
IN30011810690143
AJAY SAINI FLAT NO 25 2ND FLOOR CHAR DHAM APPTT
INDIA 38 SECTOR
DELHI
9 ROHININEW DELHI
NORTH
110085
DELHI 110085
IN30051316666452
A 2 28 G F SECTOR 15 ROHINI DELHI DELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30021411736792
B 6/118 1ST FLOOR ROHINI SECTOR 5 NEAR HANUMAN
INDIA MANDIRNEW
DELHI DELHI DELHI 110085
NORTH DELHI 110085
IN30051318657407
B-8/14 SECTOR-5 ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
IN30223610746909
A-72 PRASHANT VIHAR ROHINIDELHI 110085
INDIA
DELHI
NORTH DELHI 110085
1205120000007183
ESI RESIDENTIAL COLONY QTR NO 5 TYPE 4 SECTOR
INDIA
15 ROHINIDELHI
DELHI110085
NORTH DELHI 110085
1204470006069361
C 5/33 2ND FLOOR SEC 11 ROHININEW DELHI 110085
INDIA
DELHI
NORTH DELHI 110085
1205350000601219
F 1/74 DAMP APPT ROHINI SEC 11 DELHI 110085 INDIA
DELHI
NORTH DELHI 110085
1201910100368147
117 Block B 2 Rohini Sec 6New Delhi 110085
INDIA
DELHI
NORTH DELHI 110085
1202990006374797
H No 188 Pkt A 3 Sec 8 RohiniDelhi 110085
INDIA
DELHI
NORTH DELHI 110085
1202990005947486
72, SECOND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR,NEW
INDIA
DELHI
DELHI
110087
NEW DELHI 110087
1204470000735671
M.P.18, MAURYA ENCLAVE, PITAM PURA NEW DELHI
INDIA
110088 DELHI
NORTH WEST DELH
110088
12975
740 BH BLOCK EAST SHALIMAR BAGH NEW DELHI
INDIA
110088 DELHI
NORTH WEST DELH
110088
IN30007910515839
C 67 BLOCK AE SHALIMAR BAGH DELHI 110088 INDIA
DELHI
NORTH WEST DELH
110088
IN30177415623105
AO 46 KALA KUNJ SETY SHALIMAR BAGH DELHI 110088
INDIA
DELHI
NORTH WEST DELH
110088
IN30064410424777
243 C AND D BLOCK SFS DDA FLATS SHALIMAR BAGH
INDIA
KARNAL BYEPASSDELHI
DELHI
110088
NORTH WEST DELH
110088
IN30051318152858
AM 197 SHALIMAR BAGH NEAR D A V SCHOOL DELHI
INDIA
110088 DELHI
NORTH WEST DELH
110088
IN30051318625275
AD - 88, BLOCK-AD TAGORE GARDEN EXTN - DELHIINDIA
110088
DELHI
NORTH WEST DELH
110088
1201910100539453
Aj 58 A Shalimar Bagh OdNew Delhi 110088
INDIA
DELHI
NORTH WEST DELH
110088
1202990005831954
27, MAITRI APARTMENTS MAYUR VIHAR PHASE-I NEW
INDIADELHI 110091
DELHI
EAST DELHI 110091
10644
206 SAHYOG APTS MAYUR VIHAR PHASE-IDELHI 110091
INDIA
DELHI
EAST DELHI 110091
20861
206, SAHYOG APTS MAYUR VIHAR PHASE-IDELHI 110091
INDIA
DELHI
EAST DELHI 110091
22281
B-501 ROSEWOOD APARTMENTS MAYUR VIHAR PHASE
INDIA I EXTN DELHI
DELHI110091
EAST DELHI 110091
25200
A-1 PKT B MAYUR VIHAR PHASE IIDELHI 110091 INDIA
DELHI
EAST DELHI 110091
IN30039411398466
206, SAHYAG APARTMENTS MAYUR VIHAR, PHASE-IDELHI
INDIA 110091
DELHI
EAST DELHI 110091
IN30020610058315
225-A,Pocket-A Mayur Vihar,Phase-II Delhi 110091
INDIA
DELHI
EAST DELHI 110091
IN30058910025921
225-A, Pocket - A, Mayur Vihar, Phase - 2,Delhi 110091
INDIA
DELHI
EAST DELHI 110091
IN30058910005170
OC-2/902 ORANGE COUNTY GH-4 AHINSA KHANDINDIA
I INDIRAPURAMGHAZIABAD
UTTAR PRADESH
201014
201014
IN30021411973518
188D POCKET A MAYUR VIHAR PHASE IIDELHI 110091
INDIA
DELHI
EAST DELHI 110091
IN30023912786367
B-47 FIRST FLOOR GALI NO. -08, SHASHI GARDEN INDIA
MAYUR VIHARDELHI
PHASE-IDELHI 110091
EAST DELHI 110091
IN30167010109182
101, 1st Floor Pratap Nagar 12/B Mayur Vihar Ph IDelhi
INDIA 110091 DELHI
EAST DELHI 110091
IN30281410707878
G 27 EAST VINOD NAGAR NEAR BUS STOP DELHI 110091
INDIA
DELHI
EAST DELHI 110091
IN30051317822236
B 16 AZAD NIWAS STREET NO 1 EAST VINOD NAGAR
INDIA
NEAR KHIRIPUR
DELHIGURUDWARADELHI
EAST DELHI
110091 110091
IN30051318280442
454 BLOCK NO 3 TRILOKPURI NEW DELHI 110091 INDIA
DELHI
EAST DELHI 110091
IN30169612048967
6B UNA ENCLAVE MAYUR VIHAR PHASE 1 NEAR ALCON
INDIA INTERNATIONAL
DELHI SCHOOLDELHI
EAST110091
DELHI 110091
IN30051317852592
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
10.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
238.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
144.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
32.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1300.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
220.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
56.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
68.00dividend
19-AUG-2018
54.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SANTOSH YADAV
AJAY YADAV
SACHIN BASRA
CHAMAN LAL BASRA
PARUL
Lt DEEPAK TANDON
N K BASIL
L GIAN CHAND
JAI DEV VARMA
SHAM DAS
JAI PARKASH GOEL
PURAN CHAND GOEL
JAGPAL KRISHEN NANDA
ISHARDASSNANDA
KULWANT KAUR SOHAL
SUKHDEV SINGH SOHAL
NARESH KUMAR SHARDA
NA
SHAKUN SAXENA
VED PARKASH
PREM DUGGAL
NA
SHILA SRIVASTAVA
KEDAR NATH SRIVASTAVA
USHA KAPUR
DHARAM BIR KAPUR
MANOHARLAL SABHLOK
L HEM RAJ
ANJALI BINDAL
SH BRIG MOHAN BINDAL
KRISHAN LAL BHATIA
RAM DASS BHATIA
SHIEKHAR CHAND JAIN
SHRI A P JAIN LATE
CHERISH KAROLIA
M S KAROLIA
ASHOK KUMAR AHUJA
AMAR NATH AHUJA
VILLOO M DITTIA
MINOO
SATISH KUMAR VARMA
JAI DEV VARMA
SUDHAKARAN NAIR
LATE P K KURUP
PRAVEEN KUMAR CHOPRA
J G CHOPRA
DEEPAK MALHOTRA
SH C L MALHOTRA
RAJALAKSHMI SUBRAMANIAN
SUBRAMANIAM
ANITA DHINGRA
BHUSHAN DHINGRA
KUWAR SINGH
D S KATHAYAT
Shruti
Rakesh
SUNITA SINGHAL
UDAI SINGH
VIDYA RANI DHILLON
INDER SINGH
RAJENDER PARSAD GARG
LATE SH JYOTI PARSAD
JAG MOHAN GUPTA
SHANKER LAL GUPTA
S K JAIN
HARISH CHAND JAIN
SHASHI GOYAL
UMESH GOYAL
VIVEK MUTREJA
MOHAN LAL MUTREJA
ATIF ALI
AZMAT ALI
NIKHRA INFRASTRUCTURE PRIVATE LIMITED
NA
ASHISH JAISWAL
MUKARI LAL JAISWAL
BHAGWATI GAUR
LATE SHREE MOHAN CHAND GAUR
MANISH MEHRA
U S MEHRA
MANOJ KUMAR VERMA
SHRI KRISHAN VERMA
NEERAJ DHAR
DR B L DHAR
NEERESH KUMAR BHARDWAJ
SH RAJENDRA PRASAD
AARTI KEDIA
LALIT KUMAR KEDIA
RAHUL SOFAT
NA
RAFIUDDIN KHAN
GHAYASUDDIN KHAN
MADHU SINGHAL
NA
AMRITANSHU SINGH
KEDAR NATH SINGH
SANIDHYA KULSHRESTHA
RATNESH KUMAR KULSHRESTHA
MANISH KUMAR JHA
PRAMOD KUMAR JHA
SHASHANK JAIN
ANAND JAIN
PUSHPA KUMARI
SHRI JAWAHAR LAL SINGH
DEEPA JAIN
MAHESH CHAND JAIN
MANJEET SINGH BHALLA
MANMOHAN SINGH BHALLA
Country
State
District
PINCode
Folio Number of
Securities
A 3 INDIAN EXPRESS APPARTMENT MAYUR VIHARINDIA
PHASE 1NEW DELHI
DELHI 110091
EAST DELHI 110091
IN30169612166127
192 D POCKET I MAYUR VIHAR PH I DELHI 110091INDIA
DELHI
EAST DELHI 110091
IN30021412160399
176 A POCKET - A MAYUR VIHAR, PH - IIDELHI 110091
INDIA
DELHI
EAST DELHI 110091
1204290000026355
179 ASHIRWAD APARTMENTS PLOT NO 74 I P EXTENSION
INDIA NEAR DELHI
PATPAR GANJ BUS DEPOTDELHI
EAST DELHI 110092
110092
3512
FLAT NO C-403 PRINCE APARTMENTS PLOT NO 54INDIA
I P EXTENSIONDELHI
PATPARGANJDELHIEAST
110092
DELHI 110092
3539
C/O NITIN CUTPIECE STORE J-3/6 MAIN BAZAR LAXMI
INDIANAGARDELHI
DELHI
110092
EAST DELHI 110092
3547
E336 NIRMAN VIHAR NEW DELHI 110092
INDIA
DELHI
EAST DELHI 110092
3951
113 HARGOBIND ENCLAVE (NEAR RLY RESERVATION
INDIA
CENTRE) VIKAS
DELHI
MARGDELHI 110092
EAST DELHI 110092
4202
B-126 SWASTHYA VIHAR VIKAS MARG NEW DELHIINDIA
110092
DELHI
EAST DELHI 110092
5208
ZB-8 SAHVIKAS APARTMENTS I.P.EXTENSION 68 PATPARGANJDELHI
INDIA
DELHI
110092
EAST DELHI 110092
6323
66 KIRAN VIHAR DELHI 110092
INDIA
DELHI
EAST DELHI 110092
7782
A-II/173 PUSHPANJALI VIKAS MARG EXTENSION DELHI
INDIA110092 DELHI
EAST DELHI 110092
7794
B 416 NIRMAN VIHAR SHAKARPUR DELHI 110092 INDIA
DELHI
EAST DELHI 110092
7864
G-112 PREET VIHAR DELHI 110092
INDIA
DELHI
EAST DELHI 110092
7932
23 DEFENCE ENCLAVE VIKAS MARG DELHI 110092INDIA
DELHI
EAST DELHI 110092
9257
C-216 ANAND VIHAR DELHI 110092
INDIA
DELHI
EAST DELHI 110092
10390
44 BAHU BALI ENCLAVE I P EXTN II NEW DELHI 110092
INDIA
DELHI
EAST DELHI 110092
11956
37 GURU ANGAD NAGAR EXTN LAXMI NAGAR DELHI
INDIA
110092
DELHI
EAST DELHI 110092
15427
FLAT NO 16 RAS VIHAR I P EXTENSION DELHI 110092
INDIA
DELHI
EAST DELHI 110092
19220
FLAT NO.B-14,SILVER OAK SOCIETY PLOT NO.109,I.P.EXTENSION
INDIA
DELHI
PATPARGANJDELHIEAST
110092
DELHI 110092
20528
FLAT NO.C-403 PRINCE APARTMENTS PLOT NO.54,PATPARGANJDELHI
INDIA
DELHI 110092
EAST DELHI 110092
21557
SEWA MEDICALS LTD 329 VARDHAMAN TOWER PREETVIHAR
INDIA
COMM
DELHICOMPLEXDELHI
EAST
110092
DELHI 110092
21814
PLOT NO.2, FLAT NO.B-6, DHARMA APTS, PATPARGANJ
INDIA BEHIND MOTHER
DELHI DAIRY H.ODELHI
EAST DELHI
110092 110092
26724
C-121, ANAND VIHAR INDERPRASTHA EXTENSIONINDIA
NEW DELHI 110092
DELHI
EAST DELHI 110092
30351
125-E, SATBHAVANA APARTMENTS PLOT NO.13, INDIRA
INDIA PRASTHA
DELHI
EXTN NEW DELHIEAST
110092
DELHI 110092
36096
163 MITHILA APPARTMENT I P EXTN PATPARGANJINDIA
DELHI 110092DELHI
EAST DELHI 110092
IN30047642135433
PARWATIY HINDU HOTEL MAIN ROAD MANDAWALI
INDIA
FAZALPUR NR
DELHI
MASJIDDELHI 110092
EAST DELHI 110092
IN30011810119685
811, Technology Apartment I P Extension 24 New INDIA
Delhi 110092 DELHI
EAST DELHI 110092
IN30009511208960
W/O SH ANOOP SHINGHAL H NO 124 PLOT NO 103
INDIA
PATPARGANJDELHI
NEW DELHI 110092
EAST DELHI 110092
IN30051314381985
B2 / 703 GANESH NAGAR PART II, SHAKARPURNEW
INDIA
DELHI 110092
DELHI
EAST DELHI 110092
IN30007910111898
A 102 POOJA APARTMENT 77 IP EXTENSION PATPARGANJDELHI
INDIA
DELHI
110092
EAST DELHI 110092
IN30011810716656
E 103 NARWANA APARTMENT IP EXTN PATPARGANJDELHI
INDIA 110092
DELHI
EAST DELHI 110092
IN30011810171698
FLAT NO. C-302 PRINCE APARTMENT 54, I P EXTN.INDIA
PATPAR GANJDELHI
DELHI 110092
EAST DELHI 110092
IN30072410095848
77 SAVITA VIHAR DELHI 110092
INDIA
DELHI
EAST DELHI 110092
IN30114310004925
F 228 LAXMI NAGARDELHI 110092
INDIA
DELHI
EAST DELHI 110092
IN30240410191162
C 13 GURU RAM DASS NAGAR BLOCK C LAXMI NAGARDELHI
INDIA
110092
DELHI
EAST DELHI 110092
IN30311610309299
F 4 5 A 38 GALI NO 2 MADHU VIHAR DELHI DELHIINDIA
110092
DELHI
EAST DELHI 110092
IN30021415585150
S 110 IIND FLOOR SUNDER BLOCK GALI NO 2 SHAKARPURA
INDIA
DELHI
DELHI
DELHI 110092
EAST DELHI 110092
IN30021415614933
F-18, KH NO 792 II ND FLOOR FRONT SIDE UNCHEYPAR
INDIA MANDAWALI
DELHIFAZALPURNEAR
EAST
SABZI
DELHI
MANDI110092
CHOWK DELHIIN30036022625407
110092
226 PATPARGANJ INDUSTRIAL ESTATE DELHI 110092
INDIA
DELHI
EAST DELHI 110092
IN30047641751692
B 22 SUNDER BLOCK SHAKARPUR NEW DELHI 110092
INDIA
DELHI
EAST DELHI 110092
IN30051314192625
C - 702, UNESCO APARTMENTS PLOT NO 55, I P EXTENSION
INDIA
PATPARGANJDELHI
DELHI
110092
EAST DELHI 110092
IN30154914723268
A/ 40, 3rd FLOOR PANDAV NAGARNEW DELHI 110092
INDIA
DELHI
EAST DELHI 110092
IN30167010158254
A-208, SURAJMAL VIHAR, DELHI 110092
INDIA
DELHI
EAST DELHI 110092
IN30226911059548
FLAT NO 106 ENGINEER'S ESTATE PLOT NO-21 I PINDIA
EXTENSION PATPARGANJDELHI
DELHI
110092
EAST DELHI 110092
IN30088813499452
J-13, 2ND FLOOR, J EXTN PART-2 GALI NO-12, RAMESH
INDIAPARK LAXMI
DELHI
NAGARDELHI 110092
EAST DELHI 110092
IN30018313456710
130 ENGINEERS ESTATE 21 I.P. EXTN PATPARGANJINDIA
DELHI,DELHI 110092
DELHI
EAST DELHI 110092
IN30112715639623
A 205 MAYFAIR APTS I P EXTN PLOT NO 96 PATPARGANJ
INDIA DELHI DELHI
DELHI110092
EAST DELHI 110092
IN30021415435059
H NO 14 1ST FLOOR GURU ANGAD NAGAR EXTN LAXMINAGAR
INDIA
NEAR
DELHIPALLIVAL BHAWANDELHI
EAST DELHIDELHI
110092
INDIA 110092
IN30051316436352
D 282 GALI NO 6 FIRST FLOOR WEST VINOD NAGAR
INDIA
NEAR MANGLAM
DELHIHOSPITALDELHI
EAST
DELHI
DELHI
110092
110092
IN30051318714346
B-4/621 EKTA GARDEN 9, I.P. EXTENSIONNEW DELHI
INDIA
110092 DELHI
EAST DELHI 110092
IN30195910053573
C-2, ROAD NO-7 WEST VINOD NAGAR NEAR MANGLAMNEW
INDIA
DELHI
DELHI
110092
EAST DELHI 110092
1206680000000241
C-43, ANAND VIHAR DELHI 110092
INDIA
DELHI
EAST DELHI 110092
1201910100481049
B 4 FLAT NO 310 PARYATAN VIHAR VASUNDHRA ENCLAVEDELHI
INDIA
DELHI
110092
EAST DELHI 110092
1205350000480729
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
6.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
860.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
1140.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
4040.00dividend
19-AUG-2018
1920.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
518.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
170.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
82.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
PATERIYA SANGEETA INDRESH
R S SHARMA
BHARAT KUMAR GUPTA
SURESH KUMAR GUPTA
SUSHIL KUMAR
GIRJA DUTT
BHARAT KUMAR GUPTA
SURESH KUMAR GUPTA
J RAMAYYA CHOUDHARY
SHRI SURENDER MOHAN ARORA
JONNALGADDA ANMOL CHOUDHARYJ R CHOUDHARY
SUSHIL SAHNI
MR S R SAHNI
SIVA SUBRAMANIAN K
KRISHNAMURTHY K V
SWAPNA SIBY
SIBY JOSEPH
PIYUSH PRANAV
SANJOY KUMAR ROY
Arvind Sadana
Banarsi Lal Sadana
NEELAM KHANNA
T N KHANNA
DEVINA NAYYAR
SUDHISH NAYYAR
PREM MOHINI NAYYAR
B S NAYYAR
SUSHMA SHARMA
UMESH C SHARMA
RAJ KUMAR MEHROTRA
LATE SHRI B L MEHROTRA
VIDYA OJHA
SATYENDRA NATH OJHA
KANTA JAIN
MR SHITAL DASS JAIN
LAKSHMI R
RAMASWAMY S
TANU DUTTA
NA
MANISH VERMA
NAGENDRA PRASAD VERMA
CHHOTU RAM
AMAR SINGH KASWAN
UPENDER NATH SHRIVASTAV
BALDEV NARRAYAN SHRIVASTAV
SWETA VERMA
NA
GUL MEHERWANJI BAM
D O MEHERWANJI
MOHAMMEDHABIB ASHRAFMIYAAKKISWALA
S O A NANAMIYA
JAYENDRAKUMAR MANILAL SHAH S O LATE M M SHAH
SHAH BHARATKUMAR MOTILAL
SHAH MOTILAL CHIMANLAL
KAILASBEN CHIMANLAL PANCHAL CHIMANLAL ISHAWARDAS PANCHAL
NAIMESH SHIVPRASAD RINGWALA SHIVANSAL C RINGHLA
TRIVEDI MANJULA CHANDRAKANT TRIVEDI CHANDRAKANT RAMCHANDRA
SHANKERLAL DHANJIBHAI PATEL
DHANJIBHAI MADHAVABHAI PATEL
SUNITA KANAIYALAL SHAH
KANAIYALAL CHUNILAL SHAH
ASHOK SHAH
SHANTILAL SHAH
PATEL MAHENDRAKUMAR
NARANDAS SOMABHAI PATEL
KANUBHAI KESHAVLAL SHAH
KESHAVLAL MATHURDAS SHAH
KANTILAL POPATLAL THAKKER
NA
VIMLA GUNVANTLAL PATEL
GUNVANTLAL PURSHOTAMDAS PATEL
DHIRENDRA CHANDULAL DAVE
CHANDULAL HARIPRASAD DAVE
BANSILAL BALABHAI PATEL
BALABHAI HARIVALLABHDAS PATEL
NAVIN VASUDEV BHATT
VASUDEV MANILAL BHATT
RASIKLAL DAHYABHAI PANCHOLI
DAHYABHAI BHUDERBHAI PANCHOLI
AJAY SADASHIV JAMBHEKAR
SADASHIV
BELA CHARANBHAI RANA
CHARANBHAI B RANA
RAJENDRAKUMAR RAMANLAL SHAH RAMANLAL
MANORAMABEN BACHUBHAI MEHTABACHUBHAI TRIBHOVANDAS MEHTA
HASMUKH K SONI
S O MR KANTILAL SONI
SATHISHCHANDRA N JOSHI
MANILAL MASHRUWALA
HASMUKHLAL
NIKUNJ
KRASHNAVADAN C SONI
CHIMANLAL
KRASHNAVADAN C SONI
CHIMANLAL
ASHIYA MOHAMADHABIB MEMON MOHMAD HABIB G MEMON
RAMESHCHADRA NAGINDAS MODY NAGINDAS KESHAVLAL MODY
RADHAKANTA TRIPATHY
MADHABANAND TRIPATHY
Country
State
District
PINCode
FLAT NO. 29, RAS VIHAR, PLOT NO. 99, I.P. EXTENSION,
INDIA PATPARGANJ,DELHI
DELHI
110092 EAST DELHI 110092
PLOT NO 85 FLAT NO 43 F/F TRILOKYA ADARSH KUNJ
INDIA
I P EXTN PATPARGANJNEW
DELHI
DELHI
EAST110092
DELHI 110092
A 69 3RD FLR KAILASH BAVAN PANDAV NAGARDELHI
INDIA
110092 DELHI
EAST DELHI 110092
43 Adarsh C G H S 85 PatparganjDelhi 110092
INDIA
DELHI
EAST DELHI 110092
C-33, Y-3 DILSLAD GARDEN DELHI 110095
INDIA
DELHI
EAST DELHI 110095
C-33, Y-3 DILSHAD GARDEN DELHI 110095
INDIA
DELHI
EAST DELHI 110095
D-10\11 2ND FLOOR KAVERI APPTT DILSHAD COLONYDELHI
INDIA
110095
DELHI
EAST DELHI 110095
J-61/S-7 DILSHAD COLONY DELHI 110095
INDIA
DELHI
EAST DELHI 110095
F 168 UG 3 BLOCK F DILSHAD COLONYDELHI 110095
INDIA
DELHI
EAST DELHI 110095
A 78/S 3 HINDUSTAN APPARTMENTS DILSHAD COLONYDELHI
INDIA
110095
DELHI
EAST DELHI 110095
D/187 Vivek Vihar Ph I Delhi 110095
INDIA
DELHI
EAST DELHI 110095
103 NEW DELHI APPARTMENTS 7 VASUNDRA ENCLAVE
INDIA DELHI 110096
DELHI
EAST DELHI 110096
C/- SHRI RAM KARAN A 334 NEW ASHOK NAGAR NEW
INDIADELHI 110096
DELHI
EAST DELHI 110096
C/- SRI RAM KARAN A-334 NEW ASHOK NAGAR NEW
INDIA
DELHI 110096
DELHI
EAST DELHI 110096
A-38-B, POCKET "A" SFS FLATS MAYUR VIHAR-IIIDELHI
INDIA110096 DELHI
EAST DELHI 110096
B-48, INDIAN EXPRESS APARTMENT, MAYUR KUNJ,
INDIA
NEW DELHI 110096
DELHI
EAST DELHI 110096
27/102, EAST END APARTMENTS, MAYUR VIHAR, CHASE
INDIA 1 EXTN.,DELHI
NEW ASHOK NAGAR,NEW
EAST DELHI
DELHI 110096
110096
FLAT NO.64, ANUPAM APARTMENTS PLOT NO.B-13
INDIA
VASUNDHARA
DELHI
ENCLAVEDELHI 110096
EAST DELHI 110096
C/53 EAST END APTS MAYUR VIHAR PH 1 EXTN OPP
INDIA
NEW ASHOKDELHI
NAGARDELHI 110096
EAST DELHI 110096
263 C , NEW ASHOK NAGAR DELHI 110096
INDIA
DELHI
EAST DELHI 110096
17/302 EAST END APTS MAYUR VIHAR 1 EXT DELHI
INDIA
DELHI 110096
DELHI
EAST DELHI 110096
C 11/66 NEW ASHOK NAGAR DELHI 110096
INDIA
DELHI
EAST DELHI 110096
40 A SPS FLATS POCKET -C MAYUR VIHAR 111 NEW
INDIA
DELHINEW DELHI
DELHI110096
EAST DELHI 110096
1BB BLOCK DDA MIG FLAT VIVEK VIHAR PHASE IIDELHI
INDIA110096 DELHI
EAST DELHI 110096
MANSURI BUILDING SALAPOS ROAD AHMEDABADINDIA
380001
GUJARAT
AHMEDABAD 380001
PANCH KUVA NAVIMOHLAT H NO 2118 - GALI NOINDIA
10 AHMEDABAD-1
GUJARAT
380001
AHMEDABAD 380001
NO 662 JANIWADO GANDHI ROAD OPP MODEL TALKIES
INDIA AHMEDABAD-1
GUJARAT380001
AHMEDABAD 380001
2658 PATEL NI KHADKI PAKHALINI POLE RAIPURAHMEDABAD
INDIA
GUJARAT
GUJARATSTATE 380001
AHMEDABAD 380001
C/O MR K P CHOKSHI S NO 3077 RATANPOLE AHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
1576 NEAR SONIS POLE MANDVIS POLE ASTODIA INDIA
CHUKLA AHMEDABAD
GUJARAT380001 AHMEDABAD 380001
3291 GOVIND KASHIRAM NI POLE MANGAL PAREKH
INDIA
NO KHANCHO
GUJARAT
SHAHPURAHMEDABAD
AHMEDABAD
380001380001
2082/4 KAGADA SHERI SARANGPUR DAULATKHANA
INDIA
AHMEDABAD
GUJARAT
380001
AHMEDABAD 380001
2187 BUKHARAS POLE SHAHPUR AHMEDABAD GUJARAT
INDIA STATE GUJARAT
380001
AHMEDABAD 380001
ASHOK MEN S WEAR OF NAIWADO RAIPUR AHMEDABAD
INDIA 1 380001
GUJARAT
AHMEDABAD 380001
1978 PUSHKARNAS POLE KHADIA AHMEDABAD 380001
INDIA
GUJARAT
AHMEDABAD 380001
2781/6 NISHA POLE ZAVERIWAD RELIEF ROAD AHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
2475 RAIPUR PAKHOLIS POLE MAHADEVWALA KHANCHA
INDIA AHMEDABAD
GUJARAT
380001
AHMEDABAD 380001
1366 JADABHAGATS POLE DARAIPUR AHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
2473 MAHADEV KHANCHA PAKHALI POLE RAIPURAHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
C/O BANSILAL JUGALDAS BHAWSAR 330 KOTH S POL
INDIA
RAIPUR AHMEDABAD
GUJARAT 380001 AHMEDABAD 380001
19/A MUNICIPAL SERVANT SOCI NEAR OLD DARY INDIA
KANKARIA AHMEDABAD
2061 PANCHOLI BHUVAN PADAPOLE BHANDERI POLE
INDIAKALUPURAHMEDABAD
GUJARAT
380001
AHMEDABAD 380001
2250/1 VASANT CHOWK BHADRA AHMEDABAD 380001
INDIA
GUJARAT
AHMEDABAD 380001
223 RATAN POLE GOLWEED AHMEDABAD 380001INDIA
GUJARAT
AHMEDABAD 380001
2240 LALLU TARACHAND S KHADKI DHANA SUTHAR
INDIA
S POLE AHMEDABAD
1313 TALIAS POLE SARANGPUR AHMEDABAD 380001
INDIA
GUJARAT
AHMEDABAD 380001
2332 MAHALASHMI NIPOLE RAIPUR AHMEDABADINDIA
380001
GUJARAT
AHMEDABAD 380001
A-3 KAUTILYA `A' APPT GANESH GALI DAXINI SOCIETY
INDIA
MANINAGARAHMEDABAD
GUJARAT
380008
AHMEDABAD 380008
2332 MAHALAKSHMI POLE RAIPUR AHMEDABAD INDIA
380001
GUJARAT
AHMEDABAD 380001
2759 LAMBAPADAS POLE RAIPUR AHMEDABAD 380001
INDIA
GUJARAT
AHMEDABAD 380001
2759 LAMBAPADAS POLE RAIPUR AHMEDABAD 380001
INDIA
GUJARAT
AHMEDABAD 380001
593 BHAGATVADA NAVA DARVAJA ROAD NEAR ZAKARIA
INDIA MASJIDGUJARAT
AHMEDABAD 380001
AHMEDABAD 380001
1546 SARANGPUR CHAKLA FARATA VISHAMA AHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
F-4, SAMARPAN GOVT. FLATS, GULBAI TEKRA, ELLIS
INDIA
BRIDGEAHMEDABAD
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1204470000179800
1203600001080739
1203600001373686
1202990006264868
15352
21208
26673
35109
IN30163741221834
IN30177413719529
IN30281410805805
10645
20039
20467
22436
26952
29805
32314
IN30044110290984
IN30112715982710
IN30051317572770
IN30177412110054
1201580000158993
1203320005985220
210
652
743
1059
1074
1107
1152
1197
1410
1480
1497
1499
1521
6393
6398
6588
6589
6673
8302
9032
9293
9337
12487
14431
14497
18830
18902
19156
24273
24297
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
8000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
48.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2580.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2880.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
454.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
420.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
ARUN GUPTA
SH RAMSEVAK GUPTA
C/O. MR P K GUPTA 308, K.K.NAGAR SECTOR IVAHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
29879
DAKSHA ADITRAM BHATT
ADITRA SOMNATH BHATT
154 MAHADEVS KHANCHO MAKERIVAD RAIPUR AHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
30946
PERVIZ PALLANJI WADIA
PALLANGE WADIA
LALLU RAIJES VANDA CHURZAPUR ROAD AHMEDABAD
INDIA380001 GUJARAT
AHMEDABAD 380001
31090
SHAMIMBANU AMINKHAN PAJHAN NA
3095 MASTAN MASJID NR VANMALI VANKAR POLE
INDIA
SHAHPUR AHMEDABAD
31143
BHATT NIMESHKUMAR KIRTIKANT BHATT KIRTIKANT RASIKLAL
838, HATKESHWAR TEMPLE, OPP.JAIN DHARMSHALA,
INDIAKHADIA GATE,AHMEDABAD
GUJARAT
380001
AHMEDABAD 380001
IN30246110113486
ISHWARLAL RAMANLAL MODI
RAMANLAL
947, TODA'S POLE, IN RAJAMEHTA'S POLE, KALUPUR,AHMEDABAD.
INDIA
GUJARAT
380001
AHMEDABAD 380001
IN30034310127923
MUKESH PARSHOTTAMDAS GANDHIPARSHOTTAMDAS RANCHHODLAL GANDHI2495/ KUVAVALO KHANCHO BHAGDAWAD PAKHALI
INDIA
POLE,KHADIAAHMEDABAD
GUJARAT
380001
AHMEDABAD 380001
IN30148510380870
PRAJAPATI KANJIBHAI DHULABHAI PRAJAPATI DHULABHAI VANABHAI
14, BHAVANI TENA SANTOSHI NAGAR SARKHEJAHMEDABAD
INDIA
380001
GUJARAT
AHMEDABAD 380001
1201580000161284
TAUSEEF M PUTHAWALA
M M PUTHAWALA
1582/1 MASANIYAS KHADKI BALUCHAWAD DARIYAPURAHMEDABAD
INDIA
GUJARAT
380001
AHMEDABAD 380001
1203320001950468
JESARAM KALUMAL MALUKANI
KALUMAL DHALUMAL MALUKANI
SHOP NO 153 PANCHKUWA SINDHI MARKET SARANGPUR
INDIA AHMEDABAD
GUJARAT380002
AHMEDABAD 380002
1124
SHANTABEN RASIKLAL SHAH
RASIKLAL AMBALAL SHAH
1096, TALIA S POLE, SARANGPUR, AHMEDABAD 380002
INDIA
GUJARAT
AHMEDABAD 380002
1348
ANITA MANMOHAN PAREKH
MANMOHAN CHAMANLAL
300 NEW CLOTH MARKET OUTSIDE RAIPUR GATE INDIA
AHMEDABAD 380002
GUJARAT
AHMEDABAD 380002
10258
MANGUBEN VITHALBHAI PATEL
VITHABHAI NADHAVDAS PATEL
16 NAVINCHANDRA PARK SHAHIBAG BEHIND NEW
INDIA
CIVIL HOSPITAL
GUJARAT
CAMP ROADAHMEDABAD
AHMEDABAD
380004
380004
1102
RAJNIKANT MAVJI KADIWAR
MAVJI MANJI KADIWAR
ANURAG DUFFNALA, SHAHIBAUG AHMEDABAD 380004
INDIA
GUJARAT
AHMEDABAD 380004
1245
SANKALCHAND PATEL
RAMDAS GANESHDAS PATEL
3 GOKUL TENUMENTS NEAR NAVROJI HALL SHAHIBAGAHMEDABAD
INDIA
GUJARAT
380004
AHMEDABAD 380004
1516
RAMANLAL NATHALAL SHAH
NATHALAL JAMANADAS SHAH
39 ANJUNA PARK SOCIETY O/S SHAHPUR GETTE AHMEDABAD
INDIA
380004
GUJARAT
AHMEDABAD 380004
6462
KIRITKUMAR RAMANLAL SHAH
RAMANLAL NATHALAL SHAH
39 ANJUNA PARK SOCIETY O/S SHAHPUR GETTE AHMEDABAD
INDIA
380004
GUJARAT
AHMEDABAD 380004
6463
CHANDRIKABAHEN LALITKUMAR SHAH
LALITKUMAR
9 SANJAY SOCIETY SHAHIBAUG ROAD AHMEDABAD
INDIA
380004
GUJARAT
AHMEDABAD 380004
8518
HEMANT KUMAR MUNDHRA
MR SHREE GANESHDAS MUNDHRA
B/301 SPECTRUM TOWERS OPP. POLICE STADIUMINDIA
AHMEDABADGUJARAT
23791
PUSHPABEN SHANTILAL KORALWALASHANTILAL RATILAL KORALWALA
GOVT SERVANTS A CLY BLOCK NO 10/234 DARIAKHAN
INDIADOME SHAHIBAUG
GUJARAT AHMEDABAD
AHMEDABAD
380004 380004
25268
PRAVINCHANDRA ISHWARLAL MODIISHWARLAL D MODI
B-5 PATHEY FLATS SHAHIBAG NEAR CIRCUIT HOUSEAHMEDABAD
INDIA
GUJARAT
380004
AHMEDABAD 380004
27671
MUKTA JAGDISH BHATT
JAGDISH H
C-11 VAIBHAV APTS-2 SHAHIBAUG AHMEDABAD 380004
INDIA
GUJARAT
AHMEDABAD 380004
33586
NAVINCHANDRA KANTILAL PATEL KANTILAL PATEL
D-203, ANANDLAKSHMI SOCIETY NR.SHAHIBAUG INDIA
RAILWAY CROSSING
GUJARAT
SHAHIBAUGAHMEDABAD
AHMEDABAD380004
380004
IN30098210455125
PATEL KOMALBEN S
SANDIP PATEL
A 2 MUKTIDHAM FLATS OPP SHLIMAR BANGLOW INDIA
SHAHIBAUGAHMEDABAD
GUJARAT 380004AHMEDABAD 380004
IN30307710098574
PATEL BHARATKUMAR JIVANLAL
PATEL JIVANLAL PARBHUDAS
H-4 DIPAK FLAT, B/H RAJASTHAN HOSPITAL SHAHIBUGAHMEDABAD
INDIA
GUJARAT
380004
AHMEDABAD 380004
IN30148510417608
PATEL JIGNESH VISHNUBHAI
PATEL VISHNUBHAI HARJIVANBHAI
402, VRAJ GOKUL APPARTMENT, MADHUVAN COMPOUND,SAHIBAUG,
INDIA
GUJARAT
DAFNALA,AHMEDABAD.
AHMEDABAD380004
380004
IN30034310313663
BAROT DIVYA BHARATBHAI
BAROT BHARATBHAI
A-1, VAIBHAV APPARTMENT BOMBAY GAURAGE OPP.
INDIAMEGHDOOT
GUJARAT
PETROL PUMP,SHAHIBAUG,
AHMEDABAD
AHMEDABAD
380004
380004
IN30146910007775
ARVINDKUMAR SOMABHAI PATEL SOMABHAI SHANKARDAS PATEL
27 KAMAL KUNJ SOCIETY NR RANI SATI SWAMI HALL
INDIA
NR UNDER GUJARAT
BRIDGE SHAHIBAUGAHMEDABAD
AHMEDABAD 380004
380004
IN30177415705646
DHARMESH KANTILAL PANCHAL
KANTILAL PANCHAL
5, HARIBANSH SOCIETY, SHAHPUR DARWAJA BAHAR,
INDIA
AHMEDABAD,GUJARAT
GUJARAT
380004
AHMEDABAD 380004
IN30226911935602
PATEL RAJENDRAKUMAR J
PATEL JASVANTBHAI MANGALBHAI
C8/7, PARADISE PARK, SHAHIBAUG, AHMEDABAD,GUJARAT
INDIA
380004
GUJARAT
AHMEDABAD 380004
IN30226911870476
VITTHALBHAI BHAICHANDDAS PATELBHAICHANDDAS JESHANGDAS PATEL
12 SHAHI SHIVAM APARTMENT OPP SHAHIBUAG UNDER
INDIA BRIDGEGUJARAT
SHAHIBUAGAHMEDABAD
AHMEDABAD
380004380004
1204470004999121
PATEL RASHMI GHANSHYAMBHAI PATEL MAFATBHAI KACHARABHAI
12/2, SARITA BUNGLOWS, SABARMATI, AHMEDABAD.
INDIA380005 GUJARAT
AHMEDABAD 380005
IN30034310795693
JAISON A MANJALY
ANTONY JOSEPH MANJALY
H-304 ASHOK VIHAR, VISAT-GANDHINAGAR HIGHWAY
INDIAMOTERAAHMEDABAD
GUJARAT
380005
AHMEDABAD 380005
1301930000863833
MANIHAR RAHUL S
MANIHAR SHYAMSUNDER DAMODARJI 3 SIDDSHTRA SOC SABARMATIAHMEDABAD 380005
INDIA
GUJARAT
AHMEDABAD 380005
1205140000001992
VINOD PURSHOTTAM SAKARIYA
PURSHOTTAM
8 SHREEJI ROW HOUSE OPP BACHURAM ASHRAMINDIA
GHODASARAHMEDABAD
1203320001311357
DHIRAJBEN NARMADASHANKAR PANDYA
NARMADASHANKAR JAYSHANKAR PANDYA8 B RAJHANS SOCIETY ELLIS BRIDGE AHMEDABADINDIA
380006
GUJARAT
AHMEDABAD 380006
1142
RAZIUNNISA FARIDUDDIN MUNSHI FARIDUDDIN NASIRUDDIN MUNSHI
888/1 BEHIND TAGORE HALL NEAR AL-AHMER S NEAR
INDIAAL-AHMER
GUJARAT
SOCY AHMEDABAD
AHMEDABAD
380006
380006
1493
AMIT NATVARLAL SHAH
NATVARLAL MOHANLAL SHAH
A 1 PANCHAVATI APARTMENTS PANCHAVATI ELLISBRIDGE
INDIA AHMEDABAD
1528
JAGDISH MISHRILAL MISTRY
MISHRILAL CHOTAJI MISTRY
PARUL ASHOKWADI PANCHVATI ELLISBRIDGEAHMEDABAD
INDIA
380006
GUJARAT
AHMEDABAD 380006
1561
VIMALA DINESH GANDHI
DINESH CHANDULAL GANDHI
2 SEJAL APARTMENT OPP LAL BUNGLOW NEAR LAW
INDIA
GARDENELLIS
GUJARAT
BRIDGE AHMEDABAD
AHMEDABAD
380006 380006
8236
RAMANLAL MOTILAL PATEL
MOTILAL PATEL
11 GIRIRAJ PARK PANCHAVATI SECOND LANE AMBAVADI
INDIA ELLISBRIDGEAHMEDABAD
GUJARAT
AHMEDABAD
GUJARAT 380006
380006
8613
KHIRISH VELJI MOMAYA
VELJI MULJI MOMAYA
C 5 DHARMUG SOCIETY GULBAI TEKRO AHMEDABAD
INDIA
380006 GUJARAT
AHMEDABAD 380006
8771
TUSHALBHAI HASMUKHBHAI SHAH HASMUKHBHAI
VRANDAVAN NEAR KALYAN SOCIETY NEAR NAGRIINDIA
HOSPITAL ELLISBRIDGE
GUJARAT AHMEDABAD
AHMEDABAD
6 380006 380006
9692
PUSHPAVATI INDRAJIT GAJJAR
INDRAJIT
B-10 ANURAG FLATS MITHAKALI ELLIS BRIDGEAHMEDABAD
INDIA
380006
GUJARAT
AHMEDABAD 380006
9768
SABBIR F SHAIDABHAI
FAKRUDDIN
B1 MAGALAYA TAN OPP POLICE LANE ELLIS BRIDGE
INDIA
AHMEDABAD
GUJARAT
380006
AHMEDABAD 380006
14306
ANNAPURNA CHODAIAMA
GOVABHAI BALABHAI CHAUDHAN
OPP:ANIMAL HOSPITAL MADAKPUR ELLIS BRIDGEINDIA
AHMEDABAD GUJARAT
380006
AHMEDABAD 380006
14412
JAYESH I DALAL
INDRAVADAN
2 ANUPAM FLATS, MATANGI SOCIETY UDYAN MARG,
INDIA
OPP. LAW GUJARAT
GARDEN POLICE CHOWKI,ELLISBRIDGE,
AHMEDABAD 380006
AHMEDABAD
19255
380006
LEELA THOMAS
COL R G THOMAS
C/O COL R G THOMAS NCC GROUP HEAD QUARTERS
INDIA
ELLIS BRIDGE,
GUJARAT
LAW GARDENAHMEDABAD
AHMEDABAD
380006
380006
20080
SHOBHA TRIPATHY
SHRI RADHAKANTATRIPATHY
C/O R K TRIPATHI F-4 SAMARPAN FLATS GULBAI TEKRA
INDIA PO ELLISBRIDGEAHMEDABAD
GUJARAT
AHMEDABAD
380006
380006
30912
JASUDBEN SHAH
JAYANTILAL SHAH
F/5 DHARM HSG SOCIETY GULBAI TEKRA AHMEDABAD
INDIA380006 GUJARAT
AHMEDABAD 380006
31089
BRIJESH SHIRISHBHAI SHAH
SHRISHBHAI SHAH
7 KADAMB FLAT 8 NEW BRAHMKSTRIYA SOCIETY INDIA
PALDIAHMEDABAD
GUJARAT
380006
AHMEDABAD 380006
IN30039413715120
MAHENDRABHAI AMBALAL PATEL AMBALAL PATEL
199/1/1 PATEL VAS ELLISBRIDGE AHMEDABAD 380006
INDIA
GUJARAT
AHMEDABAD 380006
1202680000119419
SHAH NIKUNJ RAJNIKANT
RAJNIKANT C SHAH
253-A-2 THAKORVAS MADALPUR AHMEDABAD 380006
INDIA
GUJARAT
AHMEDABAD 380006
1203320003139095
JANKI RAJENDRAPRASAD JOSHI
B S PATHAK
RAJENDRAPRASAD JOSHI N.C.C. GROUP H.Q. NR. LAW
INDIAGARDEN, GUJARAT
ELLISBRIDGEAHMEDABAD
AHMEDABAD
380006380006
1204210000023811
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
2060.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1700.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
3660.00dividend
19-AUG-2018
3160.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
1440.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
90.00dividend
19-AUG-2018
68.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3400.00dividend
19-AUG-2018
1420.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
PARAG V CHAUHAN
VIRSINGBHAI CHAUHAN
DEVKUMAR AIDASANI
JETHANAND AIDASANI
SAVITABEN KANCHANLAL DESAI
KANCHANLAL CHHAGANLAL DESAI
AVANISH GANDHI
NAVINCHANDRA HIRALAL GANDHI
KAKALDAS KASTURCHAND VORA
KASTURCHAND GIVRAJ VORA
RAJESHWARI M SHAH
MAFATLAL J SHAH
BINABEN ISHVERBHAI THAKKER
ISHVERBHAI D THAKKER
SUMITRABEN ISHVERBHAI THAKKER ISHVERBHAI DHULABHAI THAKKER
HARSHAD GIRDHARLAL BHATT
GIRDHARLAL NANALAL BHATT
RAMESH CHANDA BHAIYA
MOOLCHAND BHAIYA
KIRAN SABUGOLA
CHINUBHAI SHAH
NAVINCHANDRA MAGANLAL BHATT MAGANLAL
MAHENDRABHAI D SHETH
S O DR DHIRAJLAL N SETH
MS VARSHA PUSHPENDRA BHAI BHATT
D O MR PUSHPENDRA MORABHAI BHATT
VILAS JITENDRA SONEJI
JITENDRA SONEJI
MONA NAVANITLAL THAKKAR
NAVANITLAL THAKKAR
SHARALA V DOSHI
VARDHMAN P DOSHI
PUSPA MITHANI
NA
MAHENDRABHAI
MAHENDRA KUMAR
BHAVIK
ISHVERBHAI DHULABHAI THAKKER
NIKHIL M SHAH
MANUBHAI R SHAH
ASHVIN NANUBHAI TRIVEDI
NA
NARENDRA CHIMANLAL DESAI
CHIMANLAL M DESAI
NIKHIL M SHAH
MANUBHAI SHAH
LALLUBHAI RAMDAS PATEL
RAMDAS DARUBHAI PATEL
VINAYKANT MOHANLAL SHAH
MOHANLAL
GAURAV BABULAL RATHI
BABULAL BHERUBUX RATHI
KIRTI MANIAR
JAYANTILAL RATILAL
CHARU ASHOK MEHTA
ASHOK R MEHTA
KAMAL WADHWANI
BHAGCHAND WADHWANI
ASHOK RAMANLAL MEHTA
RAMANLAL N MEHTA
RAJNIKANT NARANDAS SHAH
NARANDAS MOTILAL SHAH
SUSHILABEN DAVE
MANHARPRASAD SHANKERLAL DAVE
ASHAVINKUMAR N THAKOR
NAVNITRA H THAKER
JAYESHKUMAR BHAGWATILAL MEHTA
BHAGWATILAL CHHATAL MEHTA
BHOGILAL JIVANLAL GANDHI
JIVANLAL NOSOSDA
BHARATKUMAR DHIRAJLAL PANCHALDHIRAJLAL JADAVJI PANCHAL
CHAMPABEN DHIRAJLAL PANCHAL DHIRAJLAL J PANCHAL
RAMA CHAITANYA BODIWALA
CHAITANYA BODIWALA
RAMA BODIWALA
CHAITANYA R BODIWALA
MADHUBEN R PATEL
RAOJIBHAI PATEL
KISHORE MAHESHWARI
RADHEY SHYAM
RAMA CHAITANYA BODIWALA
CHAITANYA R BODIWALA
NAYNABEN DAVE
MANHAR PRASAD DAVE
MALTIBEN MEHTA
ARUNKUMAR MEHTA
LALIT BHAI KANDAS DUDHREJIA
KANDAS
LALSHANKER M TRIVEDI
MAGANLAL
SARDARSINGH AMARSINGH GANDHINA
CHAUHAN RAJENDRASINH JABBARSINH
JABBARSINH SHIVNATHSINH CHAUHAN
LEEN JOSEPH CHRISTIAN
NA
INDRADEVI RAJENDRAKUMAR GUNDECHA
RAJENDRAKUMAR
KALPESH METHYUSBHAI CHRISTIAN METHYUSBHAI DAUD CHRISTIAN
VASUDEV NARAYANDAS NEHLANI NARAYANDAS MIRCHUMAL NEHLANI
JAGDISH PATEL
DAHYABHAI M PATEL
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
757, MOTO THAKOR VAS, KOCHARAB, ELLISBRIDGE,
INDIA
AHMEDABAD
GUJARAT
380006
AHMEDABAD 380006
200.00dividend
19-AUG-2018
10/B PRANKUNJ SOC B/H NEW DWARKESH APTT PANCHVATI
INDIA
AMBAVADI
GUJARATAHMEDABADAHMEDABAD
AHMEDABAD 380006
380006
6.00dividend
19-AUG-2018
A/16/7 GODAVARI NAGAR FLATS SECTION NO 1 VASNAAHMEDABAD
INDIA
GUJARAT
380007
AHMEDABAD 380007
1110
500.00dividend
19-AUG-2018
C/O RAJESH N GANDHI 9A/2 CHANDRA NAGAR SOCIETY
INDIA NARAYAN
GUJARAT
NAGAR ROADPALDI-AHMEDABAD
AHMEDABAD 380007
380007
1244
1400.00dividend
19-AUG-2018
C/O MR.JAGADISH KAKALDAS VORA 37 KULIN TENAMENT,
INDIA NEARGUJARAT
BHAVAN TENAMENT
AHMEDABAD
BERAZ ROAD,
380007
VASNAAHMEDABAD
1485
GUJARAT 380007
700.00dividend
19-AUG-2018
48 LAVANYA SOCIETY PALDI AHMEDABAD 380007INDIA
GUJARAT
AHMEDABAD 380007
1602
400.00dividend
19-AUG-2018
C/O I D THAKKER-"SHRI JALA" 1ST FLOOR 33 YESHINDIA
KAMAL SOCIETY
GUJARAT
OPP JIVRAJ MEHTA
AHMEDABAD
HOSPITALVASANA
380007 AHMEDABAD
1924 380007
500.00dividend
19-AUG-2018
C/O I D THAKKER - "SHRI JALA" 1ST FLOOR 33 YESH
INDIA
KAMAL SOCIETY
GUJARAT
OPP JIVRAJ MEHTA
AHMEDABAD
HOSPITALVASANA
380007 AHMEDABAD
1966 380007
1220.00dividend
19-AUG-2018
53A NARAYAN NAGAR AHMEDABAD 380007
INDIA
GUJARAT
AHMEDABAD 380007
6574
1020.00dividend
19-AUG-2018
'SEWA SADAN' BANSIDHAR SOCIETY PALDIAHMEDABAD
INDIA 380007GUJARAT
AHMEDABAD 380007
6624
400.00dividend
19-AUG-2018
P/12 BHAVNA APT CO OP H SOC OPP NARAYANNAGAR
INDIABUS STOPGUJARAT
PALDI AHMEDABAD
AHMEDABAD
380007
380007
6720
500.00dividend
19-AUG-2018
B NO 4 RAJNAGAR SOCIETY OPP SANSKAR KANDRA
INDIA
PALDIAHMEDABAD
GUJARAT
7 380007 AHMEDABAD 380007
8690
1000.00dividend
19-AUG-2018
AJAY JAIN MERCHANTS SOCIETY SARKHEJ ROAD ELLIS
INDIA
BRIDGE AHMEDABAD
12483
640.00dividend
19-AUG-2018
55 SNASTIK SOCIETY NAVARANG PURA AHMEDABAD
INDIA
380007 GUJARAT
AHMEDABAD 380007
12492
200.00dividend
19-AUG-2018
B/10 AADITYA FLAT NR PRASHANT PARK ANAND NAGARAHMEDABAD
INDIA
GUJARAT
380007
AHMEDABAD 380007
13450
1400.00dividend
19-AUG-2018
1 GUJARATSOCIETY NEAR NUTAN SOCIETY NEAR TOLAK
INDIA NAGAR GUJARAT
ELLISBRIDGEPALDI AHMEDABAD 380007
380007
13903
1000.00dividend
19-AUG-2018
"JHAVERI CHAMBERS" 2ND FLOOR NEAR SHREE RAJ
INDIA
APT ABOVEGUJARAT
DUDHIA DAIRY FATEHPURA
AHMEDABAD
PALDIAHMEDABAD
380007
14249
380007
800.00dividend
19-AUG-2018
C/43 MALHAR APARTMENTS B/H TELEPHONE EXCHANGE
INDIA VASNAAHMEDABAD
GUJARAT
380007
AHMEDABAD 380007
14408
40.00dividend
19-AUG-2018
"AJAY" JAIN MERCHANTS SOCIETY PALDI ELLIS BRIDGE
INDIAAHMEDABAD
GUJARAT
380007
AHMEDABAD 380007
14454
2000.00dividend
19-AUG-2018
C/O I D THAKKER-"SHRI JALA" 1ST FLOOR 33 YESHINDIA
KAMAL SOCIETY
GUJARAT
OPP JIVRAJ MEHTA
AHMEDABAD
HOSPITALVASANA
380007 AHMEDABAD
14587 380007
1520.00dividend
19-AUG-2018
11 SHARAD FLATS NEAR NEW VIKAS OTRUH PALDIAHMEDABAD
INDIA
GUJARAT
380007
AHMEDABAD 380007
24379
120.00dividend
19-AUG-2018
ANAND BHUWAN TOLAKNAGAR NAKA BEHIND UCO
INDIA
BANK PALDIGUJARAT
AHMEDABAD 380007
AHMEDABAD 380007
24604
600.00dividend
19-AUG-2018
43 SAMASTA BRAHAMA KSHATRIYA CO OP HSG SOCIETY
INDIA LTD NARAYAN
GUJARAT
NAGAR ROADAHMEDABAD
AHMEDABAD 380007
380007
30948
1000.00dividend
19-AUG-2018
11 SHARAD FLATS NEAR NEW VIKAS GRUH PALDI AHMEDABAD
INDIA
380007
GUJARAT
AHMEDABAD 380007
31097
80.00dividend
19-AUG-2018
6A GURUSHIKHAR SOCIETY NEAR SHARDANAGAR INDIA
AHMEDABAD GUJARAT
380007
AHMEDABAD 380007
31684
500.00dividend
19-AUG-2018
C/O MOHANLAL DAHYABHAI SHAH RAVI BHAGWANNAGAR
INDIA
S TEKRO
GUJARAT
PALDIAHMEDABAD
AHMEDABAD
380007 380007
31833
3500.00dividend
19-AUG-2018
1/10, SONIA APARTMENT P.T. COLLEGE PALDIAHMEDABAD.
INDIA
380007
GUJARAT
AHMEDABAD 380007
400.00dividend
19-AUG-2018
5, OPERA FLATS NEAR JAIN UPASHRAY, VIKAS GRUH
INDIA
ROAD PALDIAHMEDABAD
GUJARAT
380007
AHMEDABAD 380007
300.00dividend
19-AUG-2018
5, JANPAD SOCIETY NEAR P.T.COLLEGE PALDI, AHMEDABAD
INDIA
380007
GUJARAT
AHMEDABAD 380007
200.00dividend
19-AUG-2018
FLAT NO 303 BLOCK A KRUSHNAKUNJ GANDHINAGAR
INDIAGUJARAT GUJARAT
380007
AHMEDABAD 380007
100.00dividend
19-AUG-2018
5, JANPAD SOCIETY NR. P.T.COLLEGE PALD, AHMEDABAD
INDIA 380007GUJARAT
AHMEDABAD 380007
50.00dividend
19-AUG-2018
1 A 1 RAJPATH SOCIETY NR TAGORE FLTS P T COLLEGE
INDIARD PALDIAHMEDABAD
GUJARAT
380007
AHMEDABAD 380007
400.00dividend
19-AUG-2018
6 AMAR SOCIETY OPP BALVATIKA KANKRIA MANINAGARAHMEDABAD
INDIA
GUJARAT
380008
AHMEDABAD 380008
1192
3860.00dividend
19-AUG-2018
243/18/4 BORIGWALA BLOCK B/H MANINAGAR STATION
INDIA AHMEDABAD
GUJARAT380008
AHMEDABAD 380008
1234
500.00dividend
19-AUG-2018
NARAYAN NIVAS GOL LIMDA NEAR CANARA BANKINDIA
MANINAGAR GUJARAT
AHMEDABAD 380008
AHMEDABAD 380008
1469
500.00dividend
19-AUG-2018
OPP BANK OF BARODA NR BHALABHAI PARK GITAMANCH
INDIA S RD AHMEDABAD
GUJARAT
380008
AHMEDABAD 380008
1489
500.00dividend
19-AUG-2018
90, JAY MANGAL PARK OPP. SURAJBAG SOCIETY HATKESHWER,
INDIA
HARIPURA
GUJARAT ROADKHOKHRA
AHMEDABAD
MAHEMDABAD
380008 AHMEDABAD
6612 380008
500.00dividend
19-AUG-2018
90, JAY MANGAL PARK OPP. SURAJBAG SOCIETY HATKESHWER,
INDIA
HARIPURA
GUJARAT ROAD 380008
AHMEDABAD 380008
6613
500.00dividend
19-AUG-2018
FLAT NO 8 DEEPKUNJ APPTS GANESH GALI MANI INDIA
NAGAR CHAR RASTAAHMEDABAD
GUJARAT
AHMEDABAD
380008
380008
8894
1500.00dividend
19-AUG-2018
FLAT NO 8 DEEPKUNJ APPTS GANESH GALI MANINAGAR
INDIA CHAR RASTAAHMEDABAD
GUJARAT
AHMEDABAD
380008
380008
9208
500.00dividend
19-AUG-2018
9 SHARVARI APARTMENT 61 RADHAVALLABH SOCIETY
INDIANR.NAGAR
GUJARAT
CHAWANA MARTMANINAGAR
AHMEDABAD AHMEDABAD
380008
GUJARAT
11714 380008
100.00dividend
19-AUG-2018
BHAGWATI NIVAS NEAR PUNIT ASHRAM, MANI NAGAR
INDIA AHMEDABAD
GUJARAT
380008
AHMEDABAD 380008
14122
960.00dividend
19-AUG-2018
8 DIPKUNJ APPTS GANESH GALI, CHAR RASTA MANI
INDIA
NAGARAHMEDABAD
21779
1000.00dividend
19-AUG-2018
6/AMAR SOCIETY NEAR BALVATIKA MANINAGAR AHMEDABAD
INDIA
380008
GUJARAT
AHMEDABAD 380008
30823
1120.00dividend
19-AUG-2018
6/AMAR SOCIETY NEAR BALVATIKA MANINAGAR AHMEDABAD
INDIA
380008
GUJARAT
AHMEDABAD 380008
30824
1120.00dividend
19-AUG-2018
35 JAI AMBIKA SOCIETY OPP BHADUAT NAGAR VATWA
INDIA ROAD MANI
GUJARAT
NAGAR AHMEDABAD
AHMEDABAD
380008 380008
30976
320.00dividend
19-AUG-2018
16 SHRINAGAR SOCIETY BHAIRAVNATH ROAD AHMEDABAD
INDIA
380008
GUJARAT
AHMEDABAD 380008
31105
600.00dividend
19-AUG-2018
107/6/D SHAKTISADAN SHIKH GURUDWAR BHALAKIA
INDIASTANDMANIAGAR
GUJARATAHMEDABAD
AHMEDABAD
380008 380008
1500.00dividend
19-AUG-2018
31 MAHISAGAR SOC MANINAGAR (EAST) AHMEDABAD
INDIA 380008 GUJARAT
AHMEDABAD 380008
200.00dividend
19-AUG-2018
17, Saubhagya Park Nr Nareshvar Khokhra Ahmedabad
INDIA Tal CityDist
GUJARAT
Ahmedabad 380008
AHMEDABAD 380008
170.00dividend
19-AUG-2018
27/27-1 NR VITHAL PARK SOC GORDHANWADI TEKRA
INDIAKANKARIAAHMEDABAD
GUJARAT
380022
AHMEDABAD 380022
500.00dividend
19-AUG-2018
18 - B MARSHI AVENUE NR P N B MANINAGAR (E)AHMEDABAD
INDIA
380008
GUJARAT
AHMEDABAD 380008
200.00dividend
19-AUG-2018
5 NEELKANTH APPARTMENT MANINAGAR CO OP INDIA
H SOCIETY MANINAGAR
GUJARAT AHMEDABADAHMEDABAD
AHMEDABAD 380008
380008
100.00dividend
19-AUG-2018
16 GOVT SERVANT S SOCIETY NAVRANGPURA AHMEDABAD
INDIA
380009
GUJARAT
AHMEDABAD 380009
1169
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
ALPA SUBODHCHANDRA SHAH
SUBODHCHANDRA KESHAVLAL SHAH
VARSHA PUSHPENDRABHAI BHATT PUSHPENDRABHAI HARILAL BHATT
RASIKLAL MOHANLAL SHAH
MOHANLAL TRIKAMLAL SHAH
NIKHIL SUMANTLAL SHAH
SUMANTLAL AMBALAL SHAH
NARESH TULJARAM NATHANI
TULJARAM P NATHANI
FULCHAND KESHAVLAL MEHTA
KESHAVLAL GUHAGANLAL MEHTA
PRAVINCHANDRA MANILAL SHAH MANILAL S SHAH
HIRAN AMBWANI
GOVINDRAM JHAMATMAL AMBWANI
GEETA BHUPENDRABHAI PARIKH
BHUPENDRABHAI KRISHNALAL PARIKH
MANJULA MEHTA
BANSILAL HEMCHAND MEHTA
CHAMPAKLAL PURSOTTAMDAS SHAHPURSOTTAMDAS SHAH
BALKRISHNA PARMANAND THACKERPARMANND
SYLVIA ANGELA SEQUEIRA
MR OSMUND
KISHAN S SHAH
PANACHAND BHAICHAND
RAJU FATNANI
TULJARAM FATNANI
CHIRAG YOGESHKUMAR PATEL
Y T PATEL
INDIRABEN KANTILAL PATEL
KANTILAL JIJIBHAI PALEL
SHARADABEN MAHENDRAKUMAR PATEL
MAHENDRA KUMAR
HANSABEN VIRCHANDBHAI PATEL VIRCHANDBHAI PRECHANDBHAI PATEL
DINESHCHANDRA PATEL
VITHALDAS PATEL
BHAILALBHAI PURSHOTTAMDAS PATEL
PURSHOTTAMDAS MANORBHAI PATEL
KANTIBHAI HIRABHAI PATEL
HIRABHAI CHELDAS PATEL
HASUMATI UPENDRA TRIVEDI
UPENDRA MANI LAL TRIVEDI
KANTABEN RAMANLAL PATEL
RAMANLAL
SUDHA ASHOKKUMAR PATEL
ASHOKKUMAR PATEL
KANTIBHAI HIRABHAI
S O MR HIRABHAI CHELDAS PATEL
KALPESH RAMANLAL SHAH
RAMANLAL SHAH
RAMILA PATEL
MR VINOD PATEL
PATEL JAYRAMBHAI RAVJIBHAI
RAVJIBHAI VALABHAI
ASHWANIKUMAR MANEKLAL TRIVEDIMANBKLAL G TRIVEDI
KALPESH AMRUTLAL VAKIL
AMRUTLAL VAKIL
PRADIP KARSHANBHAI PITTALIA
KARSHANBHAI RAMJIBHAI PITTALIA
PANKAJKUMAR KARSHANBHAI PITTALIA
PRADIP KARSHANBHAI PITTALIA
BHAGVANBHAI MULJIBHAI PATEL MULJIBHAI VASTABHAI PATEL
PARULBEN MUKESHKUMAR SHAH BHAGUBHAI CHANDULALN SHAH
SHANKARLAL BALURAM MUNDRA BALURAM
BHAVNA MANDLIA
MANISH MANDLIA
MANOJ M JAIN
MANILAL JAIN
SWAPNIL HASMUKHBHAI SHAH
HASMUKHBHAI CHIMANLAL SHAH
PUSHPABEN DAVE
MANUBHAI NARBHESHANKER DAVE
LAHARCHAND KHUBCHAND SHAH KHUBCHAND
DINESH GORDHANDAS PATEL
GORDHANDAS K
MARKAND VIRENDRABHAI PARIKH NA
SUBHASH KOTHARI
SHRILAL
MADHUKANTA BABUBHAI SHAH
MOHANLAL MANCHAND SHAH
CHANDRA D GANDHI
DHANVAUTTAL CHANDLAL GANDHI
GEORGE JACOB KANTHARIA
JACOB S KANTHARIA
PUNAMCHAND CHIMANLAL SHAH CHIMANLAL UMEDCHAND SHAH
SANGNYA JASVANTLAL BRAHMBHATT
JASVANTLAL CHUNILAL BRAHM BHATT
PRAKASH SHAH
NATVARLAL TAGADIWALA
DINESHCHANDRA M VITHALANI
MANILAL HARILAL VITHALANI
NATHALAL LALLUBHAI JOSHI
LALLUBHAI JIVATRAM JOSHI
RAJENDRA MEHTA
MAGAN RAJ MEHTA
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
C-6 DADASAHEB FLATS NEAR DADASAHEBS PAGHA
INDIA
NAVRANGPURAAHMEDABAD
GUJARAT
380009
AHMEDABAD 380009
1185
1500.00dividend
19-AUG-2018
55 SWASTIK SOCIETY NAVRANGPURA AHMEDABAD
INDIA
380009
GUJARAT
AHMEDABAD 380009
1236
500.00dividend
19-AUG-2018
84, SWASTIK SOCIETY NAVARANGPURA AHMEDABAD
INDIA
380009 GUJARAT
AHMEDABAD 380009
1273
20.00dividend
19-AUG-2018
K-3 KRANTI APPARTMENT BHIMJI PURA NAVA VADAJ
INDIA
AHMEDABAD
GUJARAT
380009
AHMEDABAD 380009
1292
20.00dividend
19-AUG-2018
E/4 NEW ASMITA APARTMENTS OPP SUPERNA FLATS
INDIA
NEAR H L COMMERCE
GUJARAT COLLEGE
AHMEDABAD
HOSTELNAVRANGPURA
380009
AHMEDABAD
1351
380009
1000.00dividend
19-AUG-2018
24 BANK OF INDIA STAFF SOCIETY NO 2, BEHIND F.X.
INDIA
COLLEGE OF
GUJARAT
COMMERCE, NAVRANGPURAAHMEDABAD
AHMEDABAD 380009 380009
1358
2500.00dividend
19-AUG-2018
A-11 RANGDEEP FLATS DRIVE IN ROAD NAVARANGPURA
INDIA AHMEDABAD
GUJARAT
380009
AHMEDABAD 380009
1393
500.00dividend
19-AUG-2018
B-1 PAYAL FLATS NR HIRA PANNA DRIVE-IN-ROADINDIA
GUJARAT
380009
AHMEDABAD 380009
2039
500.00dividend
19-AUG-2018
29 ADARSH SOCIETY NEAR SWASTIK CHAR RASTA INDIA
GUJARAT
380009
AHMEDABAD 380009
6472
1000.00dividend
19-AUG-2018
C/13 AVANI FLATS NEAR JARIVALA PARK NAVARANGPARA
INDIA AHMEDABAD
6566
1000.00dividend
19-AUG-2018
'SHYAMAL' 45A SARDAR PATEL NAGAR BEHIND TELEPHONE
INDIA
EXCHANGENAVRANGPURA
GUJARAT
AHMEDABAD
AHMEDABAD
380009
380009
8213
740.00dividend
19-AUG-2018
A 8 NEW ASHMITA APT BEHIND COMMERCE HOSTELS
INDIAAHMEDABAD
GUJARAT
380009
AHMEDABAD 380009
9541
1000.00dividend
19-AUG-2018
24 PRATIMA SOCIETY UNIVERSITY ROAD NAVARANGPURAAHMEDABAD
INDIA
GUJARAT
380009
AHMEDABAD 380009
10202
3200.00dividend
19-AUG-2018
58 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD
INDIA
380009 GUJARAT
AHMEDABAD 380009
14470
2000.00dividend
19-AUG-2018
C/O RAJU FATNANI AREA MANAGER ASHOK LAYLAND
INDIA401/406 SAMPADA
GUJARAT RASHMI SOC
AHMEDABAD
MITHAKHALI
380009
SIX ROADNAVRANGAPURA
IN30154915075766
AHMEDABAD
Amount
380009
3000.00dividend
19-AUG-2018
B7 KAMAL PUSP APPTS NR VIJAY RESTAURANT NAVRANGPURA
INDIA
AHMEDABAD
GUJARAT
GUJARAT
AHMEDABAD
380009 380009
316.00dividend
19-AUG-2018
M7/41 ASHA APARTMENT KIRAN PARK BUS STAND
INDIA
NEW VADAJAHMEDABAD
GUJARAT
380013
AHMEDABAD 380013
1061
500.00dividend
19-AUG-2018
K S SHAH 9 KRISHNA SOCIETY NAVAVADAJ AHMEDABAD
INDIA 380013GUJARAT
AHMEDABAD 380013
1104
500.00dividend
19-AUG-2018
16-A CHANDRABHAGA SOCIETY KRISHNANAGAR NEW
INDIAWADAJ AHMEDABAD
1112
200.00dividend
19-AUG-2018
3/15 SHRIRAM PARK NEAR KIRAN PARK NAVA VADAJ
INDIA
AHMEDABAD
GUJARAT
380013
AHMEDABAD 380013
1163
500.00dividend
19-AUG-2018
42/ SANSKAR BHARTI SOCIETY B/H ANKUR BUS STOP
INDIA
NARANPURAAHMEDABAD
GUJARAT
GUJARAT
AHMEDABAD
380013380013
1294
200.00dividend
19-AUG-2018
Z 3-4 SAKAL APPARTMENTS OPP NARANPURA POST
INDIA
OFFICE NARANPURAAHMEDABAD
GUJARAT
AHMEDABAD
380013
380013
6663
4840.00dividend
19-AUG-2018
7 MADHUJIVAN NR VIJAYNAGAR NARANPURA AHMEDABAD
INDIA
380013
GUJARAT
AHMEDABAD 380013
6666
500.00dividend
19-AUG-2018
42/SANSKAR BHARTI SOCIETY B/H ANKUR BUS STOP
INDIA
NARANPURAAHMEDABAD
GUJARAT
GUJARAT
AHMEDABAD
380013380013
9555
200.00dividend
19-AUG-2018
Z 3-4 SAKAL APPARTMENTS OPP NARANPURA POST
INDIA
OFFICE NARANPURAAHMEDABAD
GUJARAT
AHMEDABAD
380013
380013
9908
4840.00dividend
19-AUG-2018
Z3/4 SAKAL APTS OPP POSTOFFICE NARANPURAAHMEDABAD
INDIA
380013
GUJARAT
AHMEDABAD 380013
12548
2000.00dividend
19-AUG-2018
"VIR NIVAS" A/19 PARUL NAGAR SOCIETY SOLA ROAD
INDIANR BHUYANG
GUJARAT
DEV CHAR RASTA
AHMEDABAD
NARAN NAGARAHMEDABAD
380013
13767
380013
1300.00dividend
19-AUG-2018
47\563 PARAS NAGAR 3 SOLA ROAD NARANPURAAHMEDABAD
INDIA
380013
GUJARAT
AHMEDABAD 380013
16414
800.00dividend
19-AUG-2018
192 M I G S 3/33 SHANTI APARTMENT B/H SHASTRINAGAR
INDIA
NARANPURAAHMEDABAD
GUJARAT
AHMEDABAD
380013
380013
19082
380.00dividend
19-AUG-2018
F-31/454 UTSAV APP NEAR BHAVSAR HOSTEL NAVA
INDIA
VADAJAHMEDABAD
20375
200.00dividend
19-AUG-2018
16 CHANPANER SOCIETY USMANPURA AHMEDABAD
INDIA
380013 GUJARAT
AHMEDABAD 380013
1000.00dividend
19-AUG-2018
M/5 KALPATRU FLATE PART 2 MIRAMBICA ROAD NARANPURAAHMEDABAD
INDIA
800.00dividend
19-AUG-2018
M/5 KALPATRU FLAT PART 2 MIRAMBICA ROAD NARANPURAAHMEDABAD
INDIA
250.00dividend
19-AUG-2018
M/5 KALPATRU FLAT PART 2 MIRAMBICA ROAD NARANPURAAHMEDABAD
INDIA
250.00dividend
19-AUG-2018
741 CHANDRABHAGA COLONY, NEAR BHAVSAR HOSTEL,
INDIA NAVA WADEJ
GUJARAT
AHMEDABAD,GUJARAT
AHMEDABAD
380013
380013
60.00dividend
19-AUG-2018
31-371,AKASHGANGA APPARTMENT NR CHITRAKUT
INDIA
BUS STOP SOLA
GUJARAT
ROAD NARANPURAAHMEDABAD
AHMEDABAD 380013
380013 1203540000066391 Amount for unclaimed and unpaid
400.00dividend
19-AUG-2018
B - 3 SIMIR APPARTMENT NR JAIN DERASAR SHANTI
INDIA
NAGAR USHMANPURAAHMEDABAD
GUJARAT
AHMEDABAD
380013 380013
200.00dividend
19-AUG-2018
A/202 PEARL APTS SHYMAL ROW HOUSE SATELLITEAHMEDABAD
INDIA
GUJARAT
380015
AHMEDABAD 380015
200.00dividend
19-AUG-2018
51-607 CHANDNI APT SOLA ROAD NARANPURA AHMEDABADAHMEDABAD
INDIA
80.00dividend
19-AUG-2018
12/136 SHANTI APPTS SHASTRINAGAR NARANPURA
INDIA
AHMEDABADAHMEDABAD
GUJARAT
380013
AHMEDABAD 380013
20.00dividend
19-AUG-2018
VINOD BHAVAN NEAR NAVJIVAN AHMEDABAD 380014
INDIA
GUJARAT
AHMEDABAD 380014
1998
2100.00dividend
19-AUG-2018
25 SWASTIK CHAMBERS NAVJIVAN PRESS LANE ASHRAM
INDIA ROADAHMEDABAD
GUJARAT
380014AHMEDABAD 380014
10826
1820.00dividend
19-AUG-2018
14 KRISHNA COLONY ST XEVIERS HIGH SCHOOL ROAD
INDIANAVJIVANAHMEDABAD
GUJARAT
380014
AHMEDABAD 380014
31004
120.00dividend
19-AUG-2018
7, 3RD FLOOR, ASHA COMPLEX BH NAVRANGPURA
INDIA
POLICE CHOWKI
GUJARAT
CROSSING, NAVRANGPURAAHMEDABAD,
380009
IN30154917722426
GUJRAT 380009
1000.00dividend
19-AUG-2018
D-2 SUNSHINE APARTMENTS BEHIND L D ENGG COLLEGE
INDIA HOSTELS
GUJARAT
DR S RADHAKRISHNA
AHMEDABAD
MARGAHMEDABAD
380015 380015
1193
1020.00dividend
19-AUG-2018
12/69 AZAD APARTMENTS - I NR AZAD SOCIETY AMBAWADIAHMEDABAD
INDIA
GUJARAT GUJARATAHMEDABAD
380015
380015
1333
1840.00dividend
19-AUG-2018
BIJAL BUNGLOWS NO 9 ADJACENT TOGOKUL ROWINDIA
HOUSES OPPGUJARAT
SHYAMAL ROW HOUSES
AHMEDABAD
NO 5AHMEDABAD
380015 380015
1350
200.00dividend
19-AUG-2018
36/293 VIDYANAGAR FLATS OPP HIMMATLAL PARK-II
INDIA
AZAD SOCIETY
GUJARAT
ROADAHMEDABAD
AHMEDABAD
380015 380015
1413
2020.00dividend
19-AUG-2018
B/402, VRAJ VIHAR-5, B/H RAHUL TOWER, ANAND
INDIA
NAGAR ROAD,SETTELITEAHMEDABAD
GUJARAT
AHMEDABAD
380015 380015
1541
1000.00dividend
19-AUG-2018
282/MANEK BAG SOC POLYTECHNIC AREA AMBAWADIAHMEDABAD
INDIA
GUJARAT
380015
AHMEDABAD 380015
6469
740.00dividend
19-AUG-2018
25 TAPOVAN SOCIETY SURENDRA MANGALDAS RDINDIA
AMBAWADIAHMEDABAD
GUJARAT
380015AHMEDABAD 380015
6473
400.00dividend
19-AUG-2018
C/7 KADAMBARI APRT OPP KAMESHWAR SCHOOLINDIA
JODHPUR CHAR
GUJARAT
RASTA SATELITEAHMEDABAD
RDAHMEDABAD
380015
380015
6495
1820.00dividend
19-AUG-2018
23 PRAMESH PARK SOCIETY OPP TULSHI RAW HOUSE
INDIASATELITE ROAD
GUJARAT
JODHPUR BAM
AHMEDABAD
ROADAHMEDABAD
380015 3800156730
1300.00dividend
19-AUG-2018
A-61 TAKSHSHILA NR SATELITE PLAZA SATELITEAHMEDABAD
INDIA
380015
GUJARAT
AHMEDABAD 380015
7573
2000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SUMATI JANARDAN DESAI
H JANARDAN D DESAI
NATVARLAL MANILAL TAGADIWALA MANILAL
PRAGNA ASHOKKUMAR DALWADI ASHOKKUMAR
MANDAKINI A SHEVADE
YOGESH KUMAR SHANTILAL
KIRAN MEHTA
MR RAJENDRA MEHTA
BHARTIBEN KARTIKEY THAKAR
KARTIKEY
PARAG DINKERRAI PARIKH
DINKERRAI PARIKH
SHANKERBHAI M PATEL
NA
MANDAKINI A SHEVADE
NA
SHIRISHKUMAR CHANDULAL SHAH CHADULAL SHAH
RAJENDRA D THAKKER
DAHYALAL THAKKAR
KRISHNALAL POPATLAL PARIKH
POPATLAL PARIKH
NAYANKUMAR G USADADIYA
GOVINDBHAI JASMATBHAI USADADIYA
ASHISH DEVESHCHANDRA MEHTA DEVESHCHANDRA MEHTA
LEENA ANANT TRIVEDI
NA
KIRTIDA RAJESH PATEL
RAJESH NATVERLAL PATEL
SANJAY JASHVANTBHAI DATTA
JASHVANTBHAI DATTA
BALMUKUND ARVINDBHAI PANDYA ARVINDBHAI DAHYALAL PANDYA
BHAVESH INDRAVADAN JANI
INDRAVADAN AMBALAL JANI
YOGRAJSINH JITUBHA CHUDASMA JITUBHA K CHUDASMA
VIJAY JAYANTILAL PATEL
NA
PARMAR SANJAY GAMBHIRSINH
GAMBHIRSINH
DINESHKUMAR GOKULDAS KALANTRY
GOKULDAS KALANTRY
HITESHKUMAR JAYPRAKASH PATEL NA
SANKARBHAI RAMOIBHAI CHAUDHARI
CHAUDHARI RAMGIBHAI M
MAFATLAL RANCHHODDAS PATEL RANCHHODDAS BHIKHABHAI PATEL
NIRANJAN G SONI
GIRDHARLAL R SONI
SANJAY KESHAVLAL PATEL
KESHAVLAL PATEL
RATHOD DEVENDRASINH NATHUSINH
NATHUSINH
VISHAL JAIN
VIPIN SANTILAL JAIN
PARMAR AMRUTBHAI GANESHBHAI PARMAR GANESHBHAI HARIBHAI
PATEL JANAKKUMAR DWARKADAS PATEL DWARKADAS SHIVRAMBHAI
TUSHAR TULSHIRAM BOPCHE
TULSHIRAM BHOLARAM BOPCHE
JAYESH PREMCHANDRABHAI GAJJARPREMCHANDRBHAI GAJJAR
PRAKASHKUMAR SHANKARBHAI MANVALA
NA
TEJAS DASHARATH BHAI PATEL
DASHARATH BHAI PATEL
NAGARDAS KANTILAL NADIA
KANTILAL HIRALAL NADIA
NATVERBHAI AMBALAL PATEL
AMBALAL JOITARAM PATEL
NAGJIBHAI VIRJIBHAI PATEL
VIRJIBHAI AMBABHAI PATEL
VIJAYPAL SINGH CHAUDHARY
HUKAMSINGH
AMARDIP RAMESHBHAI KORI
RAMESHBHAI JIVNATHBHAI KORI
MINABEN SHAILESHKUAMR SHAH SHAILESHKUMAR SHAH
HITESHKUMAR GORDHANBHAI VAGHELA
GORDHANBHAI VAGHELA
CHANDRIKA MANHARLAL SHAH
MANHARLAL HARAKH CHAND SHAH
HARSHADKUMAR L BHAVSAR
LADHURAM
MINAL KAILASHCHANDRA GUPTA KAILASHCHANDRA GUPTA
PATEL KAUSHIKBHAI AMRUTLAL
PATEL AMRUTLAL VALABHAI
MAHESHBHAI GORBHANBHAI PATELGORDHANBHAI
KODIYA BHUPENDRA SAMPATLAL KODIYA BHUPENDRA SAMPATLAL
YATIN DHARSHIBHAI SANGHAVI
DHARSHIBHAI UJAMSHIBHAI SANGHAVI
DILIPKUMAR PAHLAJANI
BHAJANLAL V PAHLAJANI
HARSHADBHAI CHUNIBHAI PATEL CHUNIBHAI BHAILALBHAI PATEL
JANAKKUMAR NATWARLAL BHATT NATVARLAL CHANDULAL BHATT
HARSHADKUMAR CHANDRAKANTBHAI
C DPATEL
PATEL
Country
State
District
PINCode
Folio Number of
Securities
G-28 SWAYAMBHOO APARTMENTS NEAR CANARAINDIA
BANK AMBAWADIAHMEDABAD
GUJARAT
380015
AHMEDABAD 380015
8766
25 TAPOVAN SOCIETY AMBAWADI SURENDRA MANGALDAS
INDIA
ROADAHMEDABAD
GUJARAT
380015
AHMEDABAD 380015
9472
U/C-82 VIVEKANAND NAGAR P.O.HATHIJANAHMEDABAD
INDIA GUJARAT
GUJARAT
380015
AHMEDABAD 380015
10877
A 63 SAVITA GOVINDA PLAZA JUDGES BUNGLOW INDIA
ROAD AHMEDABAD
GUJARAT
380015
AHMEDABAD 380015
14436
A-61 TAKSHSILA NR SATELLITE PLAZA VASTRAPURINDIA
SATELLITE ROADAHMEDABAD
GUJARAT
380015
AHMEDABAD 380015
16438
11 SHRI RANGVILLA ROW HOUSE NR.L.J.COLLEGE INDIA
VASTRAPURAHMEDABAD
21631
B 179, SITA TOWER NEAR RACHNA SOCIETY SATELITE
INDIA
ROADAHMEDABAD
24252
KENYA HOUSE 17 NAVYUE SOCIETY AMBAVADI ABAD
INDIA
380015 GUJARAT
AHMEDABAD 380015
31005
A 63 SAVITA GOVIND PLAZA JUDGES BUNGLOW ROAD
INDIABODAKDEVAHMEDABAD
GUJARAT
380015
AHMEDABAD 380015
31034
M/18/128 AZAD APARTMENTS 2 NEAR AZAD SOCIETY
INDIAAHMEDABAD
GUJARAT
380015
AHMEDABAD 380015
31045
4A SHITVAN SOCIETY BHODARPURA ROAD AMBAWADIAHMEDABAD
INDIA
GUJARAT
380015
AHMEDABAD 380015
32536
B-7, JANAKPURI SOCIETY BEHIND MAHATMA GANDHI
INDIAVIDYALAYA
GUJARAT
MANJALPURVADODARA
VADODARA
390011390011
IN30127630480692
C/2 BALAJI PLAZA OPP JUDGES BUNGLOW BODUKDEV
INDIAAHMEDABAD
GUJARAT
GUJARAT 380015
AHMEDABAD 380015
IN30051319058627
C 61 SACHIN TOWER 100FT ROAD SATELLITEAHMEDABAD
INDIA 380015
GUJARAT
AHMEDABAD 380015
IN30047641326877
53, UMIYA VIJAY SOCIETY SATELLITE ROAD AHMEDABAD
INDIA
380015
GUJARAT
AHMEDABAD 380015
IN30127615192004
41 UMIYA VIJAY SOCIETY SATELLITE ROAD AHMEDABAD.
INDIA 380015GUJARAT
AHMEDABAD 380015
IN30034310497015
C 12, AAROHI APARTMENT NEAR HARIOM PARK JAI
INDIA
AMBE NAGAR,
GUJARAT
THALTEJAHMEDABAD,
AHMEDABAD
GUJARAT380015
380015
IN30189510608563
B - 1 SUSMIT APT OPP CHIEF JUDGE BNG BODAKDEVAHMEDABAD
INDIA
GUJARAT
380015
AHMEDABAD 380015
IN30220110200925
4 SWETANJALI SOCIETY SATELLITE AHMEDABAD 380015
INDIA
GUJARAT
AHMEDABAD 380015
IN30177410950251
C-23, SOMESHWARA-2/A SATELLITE AHMEDABADINDIA
380015
GUJARAT
AHMEDABAD 380015
1204820000006638
A/558, BRAHMASATYA SOCIETY, NEAR ARJUN ASHRAM,
INDIA CHANDLODIYA,AHMEDABAD
GUJARAT
AHMEDABAD
380015
380015
1203410000061159
B-12 KRISHNA KUNJ APPT BODAKDEV SATELLITE AHMEDABAD
INDIA
380015
GUJARAT
AHMEDABAD 380015
1203320000432822
GOKUL VILA, 140, AZAD SOCIETY AMBAWADIAHMEDABAD
INDIA
380015
GUJARAT
AHMEDABAD 380015
1201060001633437
A-301 SURYAVANSHI TOWER, VASTRAPUR AHMEDABDAHMEDABAD
INDIA
GUJARAT
380015
AHMEDABAD 380015
1204470001403895
14 SHAHIBAG CO OP H SOCIETY JAHANGIRPURA CHAKLA
INDIA ASARWAAHMEDABAD
GUJARAT
380016
AHMEDABAD 380016
6405
B NO 13 TILAKNAGAR SOCIETY ASARWA AHMEDABAD
INDIA380016 GUJARAT
AHMEDABAD 380016
6474
36 PROF QUTS IN NEW CIVIL HOSP COMP P B NO-2013AHMEDABAD
INDIA
GUJARAT
380016
AHMEDABAD 380016
24377
75 1 JUNA PRABHUNAGAR ASARAVA AHMEDABADGUJARAT
INDIA
380016
GUJARAT
AHMEDABAD 380016
IN30114310511519
1, ASHISHNAGAR SOCIETY MEGHANINAGAR AHMEDABAD
INDIA 380016
GUJARAT
AHMEDABAD 380016
IN30233210058334
R NO 46 DENTAL P G HOSTEL CIVIL CAMPUS ROOM
INDIA
NO 46 CIVIL GUJARAT
HOSPITALAHMEDABAD
AHMEDABAD
GUJARAT 380016
380016
IN30051317510410
G KUNDAN BAG SOCIETY MEGHANINAGAR AHMEDABADGUJARAT
INDIA
GUJARAT
380016
AHMEDABAD 380016
IN30051316035304
21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY
INDIA
MEGHANINAGARAHMEDABAD.
GUJARAT
AHMEDABAD
380016
380016
IN30034310495954
3 PUSHPAK NR MAHRSHI APTS OPP MUNICIPAL GARDEN
INDIA B/H CIVIL
GUJARAT
HOSPITAL SHAHIBAUGAHMEDABAD
AHMEDABAD 380016
380016 1204550000140165
1138 2 ZANDA CHOWK NEW ASARWA .AHMEDABAD
INDIA
380016 GUJARAT
AHMEDABAD 380016
1206300000034927
1-C/2 HOUSES OF VIMA YOJNA DAVAKHANA D-11INDIA
CHAMANPURA
GUJARAT
KALAPINAGARAHMEDABAD
AHMEDABAD
380016
380016
1203320001176491
PARNAKUNJ SOC H/2 MEGHANI NAGAR ASARWA INDIA
ZONEAHMEDABAD
GUJARAT
380016
AHMEDABAD 380016
1203320000871625
12 NARMADA NAGAR SOCTY BE8IND BHID BHANJAN
INDIA
HANUMANBAPU
GUJARAT
NAGAR AHMEDABAD
AHMEDABAD
380018
380018
1177
128 MOTI SALAVIWAD SARASPUR AHMEDABAD 380018
INDIA
GUJARAT
AHMEDABAD 380018
1203
113 TAPOVAN SOC 1 ASARVA AHMEDABAD 380018
INDIA
GUJARAT
AHMEDABAD 380018
IN30177412675757
2/B, ADHIKAR CO OP.SOCIETY PART.1, D CABIN KALI
INDIA
, SABARMATIAHMEDABAD
GUJARAT
380019
AHMEDABAD 380019
IN30023911337257
A 21 MAHUDI MAHAVIR SOC D CABIN SABARMATIAHMEDABAD
INDIA
GUJARAT
380019
AHMEDABAD 380019
IN30177414203818
17, GANESH PARK SOC., I O C ROAD, D CABINAHMEDABAD
INDIA
380019
GUJARAT
AHMEDABAD 380019
1203300000060016
2- FULWADI CO-OP SOCIETY NR. AMRAPALI CINEMA
INDIA
GOMTIPURAHMEDABAD
GUJARAT
380021
AHMEDABAD 380021
IN30305210156763
GITA MANDIR ROAD BHULABHAI PARK CHAR RASTA
INDIA
NEAR BANKGUJARAT
OF BARODA AHMEDABAD
AHMEDABAD
380022380022
1432
DHARAMRAJ 92/1 ANAND FLATS BEAT NO 5 PO: BAPUNAGAR
INDIA
IND
GUJARAT
EST.AHMEDABAD,AHMEDABAD
GUJARAT 380024
380024
22046
26,JALARAM NAGAR VIBHAG 2,NR,VIRAT NAGAR ODHAVAHMEDABAD
INDIA
GUJARAT
380024
AHMEDABAD 380024
IN30021413568707
15/389, BHAKTINAGAR SOCIETY, BAPUNAGAR CHAR
INDIA
RASTA, OPP.
GUJARAT
SAMJUBA HOSPITAL,
AHMEDABAD
BAPUNAGAR,AHMEDABAD.
380024
IN30034310438376
380024
C/4 SURJIT SOC NR VIDHYANAGAR SCHOOL INDIAINDIA
COLONY ROADGUJARAT
POST T B NAGARAHMEDABAD
AHMEDABAD380024
380024
1203320002386091
6/72 INDIRA NAGAR AMARAIWADI AHMEDABADGUJARAT
INDIA 380026
GUJARAT
AHMEDABAD 380026
1430
7TH FLOOR FLAT NO 5 MADHURAM COMPLEX NEAR
INDIA
KESHAV NAGAREND
GUJARAT OF SUBHAS
AHMEDABAD
BRIDGE AHMEDABAD
380027 380027
6595
FLAT NO G-92 RBI STAFF QUARTERS, OPP. RTO OFFICE
INDIANR SUBHASH
GUJARAT
BRIDGEAHMEDABAD
AHMEDABAD
380027 380027
7954
X-7 NILKANTHVARNI GHANSHYAMNAGAR NEAR SUBHASHBRIDGE
INDIA
GUJARAT
CORNER ASHRAMAHMEDABAD
ROADAHMEDABAD
380027380027 9375
101.ABHISHEK APARTMENT KESHAVNAGAR AHMEDABAD
INDIA 380027
GUJARAT
AHMEDABAD 380027
IN30246110289934
GF 12 HARBHOLE FLATS KESHAVNAGAR SUBHASHINDIA
BRIDGE AHMEDABAD
IN30177414760566
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
500.00dividend
19-AUG-2018
1440.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
16.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
42.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
12.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
24.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2220.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
RUSHIKANT P MEHTA
PURUSHOTTAMDAS MEHTA
ARIF Y MEMON
YUSUF BHAI MEMON
JAYAMATI VYANKATLAL TRIVEDI
VYANKATLAL H TRIVEDI
HETALBEN KUMARPAL SHAH
KUMARPAL SHAH
DINESHBHAI GALABHAI RAJAT
GALABHAI KESHRABHAI RAJAT
LALITA BHOGILAL RAVAL
BHOGILAL
VIPIN VALLABHDAS SHAH
VALLABHDAS SOMALAL SHAH
RAJESH PARMAR
KANTILAL
KAMLESH POPATLAL SHAH
POPATLAL JINABHAI SHAH
ROHIT PRAKASH CHANDRA PANT PRAKASH CHANDRA
VIKRAM BALDEVJI THAKOR
BALDEVJI MALJIJI THAKOR
RONNIE JOSHUA DIGHORKAR
JOSHUA ELIYAHOO DIGHORKAR
RASHMIN CHINUPRASAD JANI
CHINURASAD VAIKUNTHRAM JANI
SRIKANT K DIKE
KAMLAKANT DIKE
POONAM MISHAL PATEL
MISHAL ILESHBHAI PATEL
RUTUL CHANDRAKANT PATEL
CHANDRAKANT C PATEL
SHAH MAHESH G
SHAH GHURDHANDAS SANKALCHAND
SHAH KALABEN MAHESHBHAI
SHAH MAHESHBHAI G
SHAH PRASAN BHADRESHBHAI
SHAH BHADRESH PRAVINCHANDRA
DEVANGKUMAR R SHAH
R
ANIL SADASHIVRAO BOKADE
SADASHIVRAO
BHARATKUMAR PATEL
AMBALAL FULABHAI PATEL
CHANDRAVADAM PATEL
VISHVABANDHU RANCHHODLAL PATEL
RAJESH HARIPRASAD SHUKLA
MR HARIPRASAD
BHAVIN KANTIBHAI PATEL
KANTIBHAI PATEL
PREMNATH LOKURAM CHANDNA NA
VARSHA BAKULKUMAR DESAI
BAKULKUMAR RATILAL DESAI
ARORA PARUL ASHISH
ARORA ASHISH SUBHASHCHANDRA
PATEL GITABEN
KIRITBHAI BHIKHABHAI PATEL
SAVITABEN BABULAL PATEL
BABULAL BHADUR DAS PATEL
AMBIKABEN KESHAVLAL PATEL
GANDALAL MADHAVLAL PATEL
DINESHCHANDRA NAGINDAS SHAH NAGINDAS BHURABHAI SHAH
MALATI MANHARLAL VYAS
MANHARLAL
GANDALAL M PATEL
S O MR MADHAVLAL PATEL
GANDALAL MADHAVLAL PATEL
MADHAVLAL KHUSHALDAS PATEL
GEETA VISHNUPRASAD LIMBACHIA VISHNUPRASAD LIMBACHIA
NIKETA RASHMIKANT PAREKH
RASHMIKANT M PAREKH
DINKARBHAI DAHYABHAI PATEL
DAHYABHAI JOITARAM PATEL
PATEL ALKABEN PRAKASHBHAI
PATEL PRAKASHBHAI HARGOVANDAS
MAHESHKUMAR B PATEL
B G PATEL
KIRTIDABEN VINODCHANDRA KANSARA
VINODCHANDRA
MUKESH AMTHALAL SHAH
AMTHALAL MOHANLAL SHAH
PATEL JAGDISH HEERALAL
HEERALAL MOHANDAS PATEL
MANEKLAL M PATEL
NA
LALJIBHAI BHIKHABHAI PATEL
B A PATEL
RASILABEN N KASHIPARA
NA
PATEL RAJESHKUMAR BALDEVBHAI BALDEVBHAI
ABHESINGH BHUPATSINGH RATHODS O BHAPATSINGH RATHOD
NUTAN SINGH
ABHILASH SINGH
NEERAJ VASHISHTHA
NA
KISHOR SHANTILAL TRIVEDI
SHANTILAL RAMSHANKER TRIVEDI
KAMLESH MADANLAL MANIK
M A MANIK
JAGRUTIBAHEN KAMLESHKUMAR SHAH
KAMLESHKUMAR
PRAVINA PARIKH
HANSRAJ J PALEJA
Country
State
District
PINCode
Folio Number of
Securities
2 PUSHPKUNJ SOCIETY KANKARIA ROAD AHMEDABAD
INDIA380028 GUJARAT
AHMEDABAD 380028
1546
1-2 RAVINDRA PARK SOC DANILIMDA AHMEDABAD
INDIA
380028
GUJARAT
AHMEDABAD 380028
1203320001652010
18, CHANDRAMANI SOCIETY, OPP.GHANSHYAM NAGAR,
INDIA CANAL GUJARAT
ROAD, GHODASAR,AHMEDABAD
AHMEDABAD 380050
380050
1397
G. R. D. 25, KAMESHWAR COMPLEX NEAR GHANSHYAM
INDIA NAGAR,GUJARAT
CANAL ROAD, GHODASAR,AHMEDABAD
AHMEDABAD 380050380050 1301520000082292
32, HEMANG PARK SOCIETY VEJALPUR AHMEDABAD
INDIA
380051 GUJARAT
AHMEDABAD 380051
1220
16 SAI BAVA SOCIETY NEAR R R TRIVEDI HIGH SCHOOL
INDIAVEJELPURAHMEDABAD
GUJARAT
51 380051
AHMEDABAD 380051
8443
C/O DR V S SHAH 11 SAN MITRA SOCIETY NEAR MALAVE
INDIA TALAVEJIVRAJ
GUJARAT
PARK ROAD AHMEDABAD 380051
380051
10010
42 VISHVAKARMA SOCIETY JIVRAJ PARK AHMEDABAD
INDIA380051 GUJARAT
AHMEDABAD 380051
22898
12/A, SHANTI PALACE NR.PALM BEACH BUNGLOWINDIA
THALTEJ,AHMEDABAD
IN30098210619770
E-303 PART-2 SRINANDNAGAR VEJALPURAHMEDABAD
INDIA380051 GUJARAT
AHMEDABAD 380051
1203320000614695
K-8,GOKUL DHAM APPT, NR MILAN PARK, VEJALPUR
INDIA
POLIC STATION,AHMEDABAD
GUJARAT
380051
AHMEDABAD 380051
1204220000022591
Q-302 SHRINANDNAGAR PART-II MAKARBA RD VIJALPURAHMEDABAD
INDIA
GUJARAT
380051
AHMEDABAD 380051
1301930002261563
4 TIRTHNAGAR SOCIETY PART II MEMNAGAR AHMEDABAD
INDIA
380052
GUJARAT
AHMEDABAD 380052
1305
B/8/44 GOYAL INTERCITY OPP: T.V.TOWER DRIVE-IN-ROADAHMEDABAD
INDIA
9441
GOMTI, SWATANTRA BUNGLOWS NEAR VRAJ VILLA
INDIA
BUNGLOWSGUJARAT
B/H ASHOK VATIKA,AHMEDABAD
BODAKDEVAHMEDABAD
380052
380052
IN30132110595196
A/31, SUNBRIDGE TOWER OPP-AVON SCHOOL GURUKUL
INDIA ROAD,MEMNAGARAHMEDABAD
GUJARAT
AHMEDABAD
380052380052
IN30164510156613
E - 901, SAHJANAND APPARTMENT, NR. AGRASENINDIA
VIDHYALAY, GURUKUL,
GUJARAT MEMNAGAR,AHMEDABAD.
AHMEDABAD 380052
380052
IN30034310931837
E-901, SAHJANAND TOWER MEMNAGAR, AHMEDABAD.
INDIA 380052GUJARAT
AHMEDABAD 380052
IN30034310932059
A/2/74 GOYAL INTERCITY THALTEJ AHMEDABAD 380052
INDIA
GUJARAT
AHMEDABAD 380052
IN30220110888020
FLAT NO 403/A FAVOURITE RESIDENCY OPP ST. XAVIERS
INDIA SCHOOLGUJARAT
NR RUPAL FLATSMEMNAGAR
AHMEDABAD
AHMEDABAD
380052 380052
1203320003670645
D-503 SAATH APARTMENT ST XAVIERS LOYALA HALL
INDIA
ROAD MEMNAGARAHMEDABAD
GUJARAT
AHMEDABAD
380052
380052
1203320000526621
AT &PO SOLA TA DASKKRI DIST AHMEDABAD 380054
INDIA
GUJARAT
AHMEDABAD 380054
14458
E\4, CHANDRAPURI FLATS, GOVT.STAFF QUARTERS,
INDIA
MR.KARUKULL
GUJARAT
DRIVEIN ROAD,AHMEDABAD
AHMEDABAD380054
380054
14491
D/1 SWAPNA APT NEAR GHOSHA SOCIETY DRIVE IN
INDIA
ROADAHMEDABAD
GUJARAT
380054
AHMEDABAD 380054
16434
B 10 RATNASAGAR COMPLEX OPP GULAB TOWERINDIA
SOLA ROAD THALTEJAHMEDABAD
GUJARAT
AHMEDABAD
380054
380054
IN30148510153516
70,JALDEEP -3 GHUMA, BOPAL RD,AHMEDABAD 380054
INDIA
GUJARAT
AHMEDABAD 380054
1204210000000469
19 ADITYA RESIDENCY B\H SHYAM VIHAR BUNGLOWS
INDIATHALTEJ SHILAJ
GUJARAT
ROAD,THALTEJAHMEDABAD
AHMEDABAD 380058
380058
6593
8, AMRAMANJRI BUNGLOW, B/H BOPAL 444 BUNGLOW,
INDIA GALA GYMKHANA
GUJARAT RD, BOPAL,AHMEDABAD
AHMEDABAD 380058
380058
IN30034310759197
798 GAGAR BHAG GHUMA GAM TA. DASKROIDISTINDIA
AHMEDABADGUJARAT
380058
AHMEDABAD 380058
IN30308510019007
35 SWAMI AKHANDANAND SOCIETY B/H RANNA PARK
INDIABUS STAND
GUJARAT
GHATLODIAAHMEDABAD
AHMEDABAD
380061
380061
1457
23 NEW MOUDUL PARK SOLA ROAD AHMEDABADINDIA
380061
GUJARAT
AHMEDABAD 380061
6443
561/562 CHANAKYAPURI GHATALODIYA AHMEDABAD
INDIA380061 GUJARAT
AHMEDABAD 380061
6571
J-1 PARASMANI FLATS GHATLODIA ROAD ANKURAHMEDABAD
INDIA
380061
GUJARAT
AHMEDABAD 380061
9259
23 NEW MRUDUL PARK SOLA ROAD NEAR BHUYANGDEVAHMEDABAD
INDIA
GUJARAT
380061
AHMEDABAD 380061
12512
"AMBICA BHUVAN" 23 NEW MRUDUL PARK SOCIETY
INDIA
SOLA ROADGUJARAT
POST GHANTLODIAAHMEDABAD
AHMEDABAD 380061
380061
24380
C/O SMT. DAXABEN J MEHTA M - 19 K K NAGAR - INDIA
SECTOR 1 DR GUJARAT
RANNA PARK - GHATLODIAAHMEDABAD
AHMEDABAD 380061(GUJARAT)
31897
380061
DIPARJU 22 HIRABAG 1 GHATLODIAAHMEDABAD INDIA
380061
GUJARAT
AHMEDABAD 380061
IN30115112832792
14, GOLAP APPARTMENT, RANNAPARK, GHATLODIA,
INDIA
OPP. MADHUVRUND
GUJARAT SOCIETY,AHMEDABAD.
AHMEDABAD 380061
IN30097410986648
B/202, SAMARPAN TOWER NR. SIMANDHAR COMPLEX
INDIAROW HOUSE
GUJARAT
GHATLODIYAAHMEDABAD
AHMEDABAD
380061
380061
IN30123310186353
15-B, SURYANAGAR SOC PART-2 GHATLODIA AHMEDABADGUJARAT
INDIA
GUJARAT
380061
AHMEDABAD 380061
IN30226912000347
A/12/4 SIMANDHAR ENCLAVE JANTA NAGAR ROAD
INDIA
GHATLODIA GUJARAT
AHMEDABAD 380061
AHMEDABAD 380061
1203320001562581
31/371 AKASHGANGA APARTMENT SOLA ROAD NARANPURAAHMEDABAD
INDIA
1203540000064717
A203 VISHWAS CITY 2 OPP SHAYONA CITY CHANKYAPURI
INDIA GHATLODIAAHMEDABAD
GUJARAT
380061
AHMEDABAD 380061
1202300000288315
1 TAPAN APARTMENT OPP C P NAGAR GHATLODIYAAHMEDABAD
INDIA
GUJARAT
380061
AHMEDABAD 380061
1203320001609853
D 11 SATKAR FLAT, OPP VASUKANAN TOWER, K.KINDIA
NAGAR ROAD GUJARAT
GHATLODIAAHMEDABAD
AHMEDABAD
380061 380061
1204470001270988
PLOT NO 209 2. SECTOR-3 A NEW GANDHINAGARGANDHINAGAR
INDIA
GUJARAT
382006
382006
IN30127615435808
PLOT NO 688 SECTOR-6/3 GANDHINAGAR 382006INDIA
GUJARAT
382006
1203320001752104
GUJARAT HOUSING BOARD PARIMAL APARTMENT,
INDIA
BLOCK NO.4/19
GUJARAT
SECTOR NO.7GANDHINAGAR, GUJARAT
382007 382007
365
B 102 SWAGAT RAINFOREST 1 NEAR CITY PLUSE KHUDASN
INDIA
GANDHINAGARGANDHINAGAR
GUJARAT
GUJARAT
382421
INDIA 382421IN30051311117022
H NO 69/10 CHH TYPE SECTOR 20 GANDHINAGARINDIA
382020
GUJARAT
382020
1203320005748110
BLOCK NO 13/2 SECTOR NO 16 GANDHI NAGAR GUJARAT
INDIA STATEGUJARAT
382016
382016
6576
67 ANAND NAGAR SECTOR 27 GANDHI NAGAR 382028
INDIA
GUJARAT
382028
30920
412 GAYATRINAGAR SHAHERI VISTAR SECTOR 27/1GANDHINAGAR
INDIA
GUJARAT
382028
382028
1203320001416643
SECTOR 29 PLOT 261/1 GANDHINAGAR 382029 INDIA
GUJARAT
382029
15973
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
7000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1040.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
640.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
174.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1520.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
SAKIR AMIRUDDIN MALIK
AMIRUDDING S MALIK
PLOT NO.490/2 SECTOR NO.29 NR. GOVT. HIGHERINDIA
SECONDARY SCHOOLGANDHINAGAR
GUJARAT
382029 382029
BHAGVANBHAI AJAMALBHAI PAVARAAJAMALBHAI J PAVARA
YOGESHWAR SOCIETY POST.MANDAL DIST.AHMEDABAD
INDIA 382130GUJARAT
AHMEDABAD 382130
MAHAMMADBHAI BAPUJIBHAI KURESHI
BAPUJIBHAI KAJIBHAI KURESHI
95-47, NR.GANJANI MASJEED, AT-MANDALDIST. AHMEDABAD
INDIA
382130
GUJARAT
AHMEDABAD 382130
DALVADI NATVARLAL T
TARBHOVANBHAI PRABHUBHAI
4/18/69, STRANCHADA VAS AT- TA- MANDALDISTINDIA
AHMEDABADGUJARAT
382130
AHMEDABAD 382130
BIPIN VAIKUNTHLAL PARIKH
VAIKUNTHLAL
4/14/40 BADHAWADA NEL VIRAMGAM (GUJARAT)INDIA
382150
GUJARAT
AHMEDABAD 382150
GUNVANTBHAI BALBHAI PATEL
BALBHAI M PATEL
SHRI SHAKTI ELECTRIC STORES GOLWADI ROAD VIRAMGAM
INDIA
382150
GUJARAT
AHMEDABAD 382150
MANEKLAL PANACHAND SHETH
PANACHAND N SHETH
AGHI FALI BADHAVADA NEAR GOPALJIS TEMPLE VIRAMGAM
INDIA
AHMEDABAD
GUJARAT DT 382150
AHMEDABAD 382150
MOHAMED IBRAHIMBHAI MEMAN IBRAHIMBHAI DAUDBHAI MEMAN
PATEL DEHLA RAIYAPUR VIRAMGAMAHMEDABADINDIA
382150
GUJARAT
AHMEDABAD 382150
MANISHKUMAR KANTILAL DAVE
KANTILAL NATTHURAM DAVE
MOTI VYAS FALI VIRAMGAM AHMEDABAD 382150INDIA
GUJARAT
AHMEDABAD 382150
ANANTHASUBRAMANIAN R
RAMASUBRAMANIAN P S
BANK OF BARODA VIRAMGAM BRANCH AHMEDABAD
INDIA382150 GUJARAT
AHMEDABAD 382150
JIGNESHKUMAR JAGDISHCHANDRA THAKKAR
JAGDISHCHANDRA SAVJIBHAI THAKKAR BORDI BAZAR PAREKA TIMBA VIRAMGAMAHMEDABAD
AHMEDABAD 382150
BALDEVDAS JUGJIVAN DAS THAKKARJUGJIVANDAS ZAVERDAS THAKKAR
LUHANAVAS BEHIND BAZAR DEHGAM DIST AHMEDABAD
INDIA 382305
GUJARAT
382305
RAKESHKUMAR P PATEL
P M PATEL
HINGLAJ FARM DEHGAM GANDHINAGAR 382305 INDIA
GUJARAT
382305
RAMLAL JETHALAL MISTRI
JETHLAL PARSHOTAMDAS MISTRI
C/O KIRTI FURNITURE STATION ROAD DEHGAMGANDHINAGAR
INDIA
382305
GUJARAT
382305
ZAVERCHAND DAHYABHAI SHAH
DAHYABHAI BAKORDAS SHAH
NEAR JAIN TEMPLE VANIYA VAS NARODA DIST AHMEDABAD
INDIA
382325
GUJARAT
382325
PAWANSINH P CHAUHAN
PRABHATSINH DIPINSINH CHAUHAN
SHIVSHAKTINAGAR, NARODA, AHMEDABAD.AHMEDABAD
INDIA 382325
GUJARAT
382325
PATEL BHAVNABEN G
NA
73 NIL TENAMENT PART - I KATHVADA ROAD NARODAAHMEDABAD
INDIA
GUJARAT
382325
382325
PARESHBHAI NATVARBHAI PATEL NATVARBHAI M PATEL
HOUSE NO A 81 SHYAMALPARK SOCIETY NIKOL ROAD
INDIANARODAAhmedabad
GUJARAT 382325
382325
NAVNEET GOVINDRAM PATEL
GOVINRAM KACHAKABHAI PATEL
139 GANATH SHERY NARODA AHMEDABAD 382325
INDIA
GUJARAT
382325
BUDHRAM T SHARMA
TRILOKCHAND SHARMA
SURENDRA BODY BILDERS NARODA AHMEDABADINDIA
382330
GUJARAT
AHMEDABAD 382330
JAYESHKUMAR NANJIBHAI PRAJAPATINA
9-B, HARIDWAR CO OP H SOC OPP. BHAGAT PETROL
INDIA
PUMP NARODAAHMEDABAD
GUJARAT
382330
AHMEDABAD 382330
PATEL VILASBEN DINESHBHAI
PATEL DINESHBHAI P
30, HARIVALLABH SOC OPP BETHAK NARODAAHMEDABAD
INDIA
382330
GUJARAT
AHMEDABAD 382330
PATEL DEEPIKABEN P
PATEL PRAKASHKUMAR
PATEL KHADKI AT-PO, PRADHOL TA-DASKROIDIST-AHMEDABAD
INDIA
GUJARAT
382330
AHMEDABAD 382330
KABADE JETHAPPA GANGARAM
GANGARAM KABADE
LIC OF INDIA 2ND FLOOR JAYADEEP COMPLEX NRINDIA
GLAXY CINEMA,
GUJARAT
NARODAAHMEDABAD
AHMEDABAD
382330 382330
SEJALBEN ASHVINBHAI PATEL
ASHVINBHAI DAHYABHAI PATEL
35, RATNADIP SOCIETY, OPP, FRUIT POINT, NARODAAHMEDABAD
INDIA
GUJARAT
382330
AHMEDABAD 382330
PADMA MOTWANI
SHRI VASANDRAM T MOTWANI
31-A NAYAN NAGAR SAHIJPUR BHOGA AHMEDABAD
INDIA
382345 GUJARAT
AHMEDABAD 382345
JITENDRA P PATEL
PARSHOTTAMBHAI PATEL
A-5 SANGATH BUNGLOWS NR SUKH SAGAR BUNGLOWS
INDIA NICOL GAM
GUJARAT
RDAHMEDABAD
AHMEDABAD
382345
382345
TULSIDAS RAMLAL PAHADIA
RAMLAL ASHAJI PAHADIA
5 ANIL VAKIL CHALI NR MAHAKALI TEMPLE MEMCO
INDIA
AHMEDABADGUJARAT
MUKESH MAGANBHAI PRAJAPATI MAGANBHAI SOMABHAI PRAJAPATI
SB PRAJAPATI SOCIETY SAIJPUR BOGHA AHMEDABAD
INDIA
382345 GUJARAT
AHMEDABAD 382345
DHARMISHTHA BHIKHUBHAI PATEL BHIKHUBHAI
B-15, DWARKESH ROW HOUSE SAIJPUR BHOGAAHMEDABAD
INDIA
382345
GUJARAT
AHMEDABAD 382345
SUREKHABEN M PATEL
MUKESHBHAI
B/7 MUKTI DHAM OPP BHAGAVATI SCHOOL SAIJPUR
INDIA
BOGHA HIRAVADIAHMEDABAD
GUJARAT
AHMEDABAD
382345
382345
ISHVARLAL HIRALAL PANDYA
HIRALAL
B-34 HARIDHAM SOCIETY HARIWILA HARIDHAM ROAD
INDIAAHMADABAD
GUJARAT
382345
AHMEDABAD 382345
RASMIKA RAMESH DEVASHRYEE
RAMESH M DEVASHRYEE
FLAT NO 97 BLOCKNO 9 KRISHNANAGARHOUSINGINDIA
BOARD COL. SAHIJPUR
GUJARAT BOGA NARODA ROAD 382346
382346
SARDHARA JITENDRA SHAMBHUBHAISARDHRA SHAMBHUBHAI HARIBHAI
13, YOGESHWAR PARK, NR. JIVAN TWIN BUNGLOWS,
INDIA
NARODA ROAD,AHMEDABAD
GUJARAT
382346
382346
REKHABEN KAUSHIKKUMAR PAREKHKAUSHIKKUMAR JAGMOHANDAS PAREKH 50, SARJAN BUNGLOWS, PARSWANATH TOWNSHIP
INDIA
ROAD, KRISHNANAGAR,AHMEDABAD.
GUJARAT
382346 382346
LAVJIBHAI MADHABHAI HIRPARA MADHABHAI JAGABHAI HIRPARA
3,SUKAN BANGLOW, NIKOL NARODA ROAD, NEWINDIA
NARODA,AHMEDABAD.
GUJARAT 382346
382346
SANKABHAI LAXMANBHAI PATEL
LAXMANBHAI B PATEL
65 SHYAM PARK SOC SARDAR CHOWK KRISHNANAGARAHMEDABAD
INDIA
GUJARAT
382346
382346
DASHARATHLAL VADILAL BHAVSAR VADILAL MANILAL BHAVSAR
2/261 PURSHOTTAM NAGAR P.O THAKKAR BAPA NAGAR
INDIA AHMEDABAD
GUJARAT
382350
AHMEDABAD 382350
MATHURBHAI PANCHAL
SOMNATH
A-48 VIKRAM PARK SOCIETY OPP. BAJARANGDAS ASHRAM
INDIA
N.H.NO.8,
GUJARAT
THAKKAR NAGARAHMEDABAD
AHMEDABAD 382350
382350
ILESHKUMAR MANUBHAI PANSURIA MANUBHAI JETHABHAI PANSURIA
13, MAYUR PARK SOCIETY HIRAWADI ROAD B/H. BHAGWATI
INDIA
SCHOOLT.B.
GUJARAT NAGAR, AHMEDABAD.
AHMEDABAD382350
382350
BUHA BHARATBHAI VITTHALBHAI BUHA VITTHALBHAI MULAJIBHAI
B-18, KRISHNA KUNJ SOC., OPP. UTTAMNAGAR, NIKOLAGAM
INDIA
ROAD,
GUJARAT
NIKOL,AHMEDABAD.
AHMEDABAD
382350 382350
CHANDRAKANT DURLBHRAM PANCHAL
DURLBHRAM PANCHAL
45, SATADHAR ESTATE, NICOL ROAD, NR.DIAMOND
INDIA
MILLS, THAKKARBAPA
GUJARAT NAGAR,AHMEDABAD
AHMEDABAD382350
382350
PANKAJKUMAR SHRINIVAS BANGAR SHREENIWAS
A-88 GANDHI PARK SOCIETY NR VIRAT NAGAR SOCIETY
INDIA PO THAKKAR
GUJARAT
BAPAN NAGARAHMEDABAD
AHMEDABAD 382350
382350
JAYANTILAL M PATEL
M
A/14 GOPI APPARTMENT 1/5 JYOTI JAGRUTI SOC INDIA COLONYGUJARAT
BAPUNAGARAHMEDABAD
AHMEDABAD
382350382350
DEVKUMAR JAGDISHBHAI CHAVDA JAGDISHBHAI
H NO 8 26 VITHAL NAGAR NEAR VIDHYANIKETAN INDIA
S KHODIYARNAGARAHMEDABAD
GUJARAT
382350
AHMEDABAD 382350
SANDIPKUMAR BABUBHAI PATEL BABUBHAI
A-47 GANDHI PARK SOCIETY VIRATNAGAR AHMEDABAD
INDIA 382350GUJARAT
AHMEDABAD 382350
UTTAMKUMAR JETHABHAI PATEL JETHABHAI
7 BHOOMI APPT NARAYAN NAGAR N H NO 8 POSTINDIA
KHODIYAR NAGAR
GUJARAT
BAPUNAGARAHMEDABAD
AHMEDABAD382350
382350
ROHITKUMAR B GONDALIYA
B
63/1 DANEV PARK SOC GATE NO 3 OPP MUKTIDHAM
INDIA
ESTATE NIKOL-GAM
GUJARAT ROAD NIKOLAHMEDABAD
AHMEDABAD 382350
382350
PRABHUBHAI DEVRAJBHAI PATEL DEVRAJBHAI POPATBHAI PATEL
D/42 SHAKTI DHARA SOC B/H DINESH CHAMBERSINDIA
BAPUNAGAR AHMEDABADAHMEDABAD
GUJARAT
AHMEDABAD
382350382350
ANKLESH JANAKSINGH GURJAR
JANAKSINGH GURJAR
576, KAMLESH PARK SOC., NR. BHIKSHUK GRUH, ODHAV,AHMEDABAD
INDIA
GUJARAT
382350
AHMEDABAD 382350
RUPEN HARSHADBHAI AMIN
HARSHAOBHAI AMZIU
C/O GIRISH & CO NEAR WATER CANAL OPP RABARI
INDIA
VASAHAT ODHAV
GUJARAT
ROAD ODHAVAHMEDABAD
AHMEDABAD 382415
NATUBHAI SHANKERBHAI PATEL
SHAHKERBHAI BHULABHAI
104 VALLABHANAGAR SOCIETY ODHAV ROAD AHMEDABAD
INDIA
382415
GUJARAT
AHMEDABAD 382415
PATEL MANSHUKHBHAI THAKARSHIBHAI
PATEL THAKARSHIBHAI GORDHANBHAI B-28, SADASHIV SOCIETY, NR. TEJENDRANAGAR, VIRAT
INDIA NAGAR,ODHAV,
GUJARAT
AHMEDABAD.
AHMEDABAD
382415
382415
PRAJAPATI BHARAT BHALAJI
PRAJAPATI BHALAJI RAMNAJI
A 49 MANMOHAN PARK ODHAV 9 AHMEDABADAHMEDABAD
INDIA
382415
GUJARAT
AHMEDABAD 382415
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
IN30148510021718
IN30098210585116
IN30098210721225
IN30123310251399
8538
9046
29612
IN30177411982480
IN30177410790187
IN30177415845008
IN30177411886617
6715
IN30181110106207
IN30181110098496
6726
1203440000247103
1203320003816160
1201910101303314
1204470001414303
IN30148510146584
IN30216410209787
IN30148510334407
IN30164510146495
IN30148510272875
1301520000068613
1566
IN30164510284923
IN30045013930992
IN30220110395264
1203300000054671
1203320004905653
1203320001891073
6606
IN30034310520053
IN30034310802833
IN30034310874286
1203320001900703
1271
26256
IN30065210102963
IN30097410735020
1204840000033719
1203320000826926
1203320001542645
1203320002889612
1203320000251250
1203320000869899
1203320000815973
1204470000775626
1204310000090533
30906
31031
IN30034310621263
1202300000417758
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2220.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
86.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
126.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
376.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
SUNIL S MALHI
SUNDESHKUMAR
331, JANTA NAGAR CHANDKHEDA .GANDHINAGAR
INDIA
382424
GUJARAT
382424
1202160000051945
KISHOR J CHAUHAN
J S CHAUHAN
98/565-BAHUCHARCHOK GHB CHANDKHEDA AHMEDABADAHMEDABAD
INDIA
GUJARAT382424
382424
1204470002460356
RAJENDRA TALREJA
DAYAL SINGH TALREJA
DEVI COTTAGE KUMARWADA MOUNTABURAJASTHAN
INDIA382443 GUJARAT
AHMEDABAD 382443
IN30051315365102
MAYUR R LALANI
RAJNIKANTBHAI N LALANI
VAISHNAV SOCIETY DHANDHUKA DIST - AHMEDABAD.
INDIA382460 GUJARAT
AHMEDABAD 382460
IN30065210210790
JAYENDRASINH NAVALSINH ZALA NAVALSINH MOHABATSINH ZALA
AT PAREKH FALI DHANDHUKA DIST AHMEDABADDHANDHUKA
INDIA
382460
GUJARAT
AHMEDABAD 382460
1202680000064921
VYAS PRIYANK JAYANTKUMAR
JAYANTKUMAR
GANDHI FALI DHANDHUKA 382460
INDIA
GUJARAT
AHMEDABAD 382460
1203380000083091
TEJASH P RANPURA
PRAVINCHANDRA P RANPURA
2161 VIBHAG-8 SONINI KHATKI DHANDHUKA-8 DHANDHUKA
INDIA
AHMEDABADDHANDHUKA
GUJARAT
AHMEDABAD
382460 382460
1204470005427540
AMBALAL JIVRAM KADIA
JIVRAM P KADIA
D-20 HARSHIDDH SMRUTI SOCIETY NEAR NAVSARJAN
INDIASCHOOL G.S.T.ROAD,
GUJARAT RANIPAHMEDABAD
AHMEDABAD382480
382480
30984
PATEL RAMILABEN SHAKRABHAI
PATEL SHAKRABHAI MANILAL
B/7, KIRITKUNJ SOCIETY RANIPAHMEDABAD 382480
INDIA
GUJARAT
AHMEDABAD 382480
IN30123310249812
PATEL KALPESH PRABHUDAS
PATEL PRABHUDAS
E-3, KALYANKUNJ SOCIETY RADHASWAMI ROAD RANIPAHMEDABAD
INDIA
GUJARAT
382480
AHMEDABAD 382480
IN30123310204470
RAJESHKUMAR MANILAL PATEL
MANILAL SHEDHAVDAS PATEL
H/12, SUVARN APARTMENT, POORNA PURUSHOTTAM
INDIASOCIETY,GUJARAT
AMBIKANAGAR SOCIETY,
AHMEDABAD
RANIP,AHMEDABAD.
382480
382480
IN30034310916434
SUDHABEN R PATEL
RAMESHBHAI PATEL
56 ANAND NAGAR RAW HOUSE NR GITA VIDHYALAYA
INDIARANIPAHMEDABAD
IN30148510307382
LEELABEN MAHENDARBHAI PATEL BHAGVANDAS AMTHUDAS PATEL
11/B TRIBHOVAN PARK SOCIETY RANIP AHMEDABADGUJART
INDIA
382480
GUJARAT
AHMEDABAD 382480
IN30226912019275
KAMLESH SOHANLAL JAIN
SOHANLAL JAIN
R - 14 SUVRNA FLATS PART - 2, RANIP, AHMEDABAD
INDIA
382480
GUJARAT
AHMEDABAD 382480
IN30034310005522
DASHRATHBHAI AMBALAL PATEL AMBALAL MAGANLAL PATEL
1 PARINAY CO OP HOUSING SOCIETY,NR.BHAVNAINDIA
SOCIETY RANIPAHMEDABAD
GUJARAT
382480
AHMEDABAD 382480
1202300000300711
GIRISHBHAI PRAHLADBHAI PATEL PRAHLADBHAI NATHUBHAI PATEL
3 ANANDDHAM RANIPAHMEDABAD 382480
INDIA
GUJARAT
AHMEDABAD 382480
1202990005405531
MANJULABEN JITENDRABHAI PATEL CHHOTALAL MOHANDAS PATEL
25-ASHADEEP SOCIETY, GAYTRI MANDIR ROAD, RANIP,AHMEDABAD
INDIA
GUJARAT
382480
AHMEDABAD 382480
1204220000080819
KIRAN KANTILAL SHAH
KANTILAL SHAH
77 NARMADNAGAR VI 2 NR NAVNIRMAN SCHOOLINDIA
RANIPAHMEDABAD
GUJARAT
382480
AHMEDABAD 382480
1203320000601386
TRIVEDI RIMA BHAVIN
BHAVIN
11 PARIKH COLONY BH NAVNIRMAN SCHOOL RANIPAHMEDABAD
INDIA
GUJARAT
382480
AHMEDABAD 382480
1203320001613074
VIJAY AMBALAL PATEL
AMBALAL PATEL
47,DEVMANDIR SOCIETY CHANDLODIYA AHMEDABAD
INDIA382481 GUJARAT
AHMEDABAD 382481
IN30098210498292
DINESHBHAI BABUBHAI PANCHAL BABUBHAI PANCHAL
161 BHAVANPURA B/H DHARAMRAJ SOC CHANDLODIAAHMEDABAD
INDIA
GUJARAT
382481
AHMEDABAD 382481
1203000000463760
Manojkumar Kaniyalal Patel
Kaniyalal
7 Gopal Bag Society Kundal Kadi 382715
INDIA
GUJARAT
MAHESANA 382715
IN30281410230882
RAJENDRAKUMAR MAFATLAL PATEL MAFATLAL MADHAVLAL PATEL
20 GAYATRI SOCIETY NR RAILWAY STATION NANI INDIA
KADI ROAD KADIGUJARAT
GUJARAT 382715MAHESANA 382715
IN30051315072152
JAYENDRA JASHUBHAI RAVAL
JASHUBHAI UGARLAL RAVAL
NAVJIVAN MILLS WELFARE CHAWL KALOL N G DIST
INDIA
MEHSANA 382721
GUJARAT
382721
1239
RAMESHBHAI KACHARABHAI PATEL KAGHARABHAI I PATEL
C/O PARSOTAMBHAI MANILAL PATEL 22/A. MILL KAMDAR
INDIA SOCIETY,
GUJARAT
KALOL NORTH GUJARAT 382721
382721
1255
CHIRAG RAMDAS AMIN
RAMDAS
14-B G I D C KALOL [N G] GUJARAT 382721
INDIA
GUJARAT
382721
10014
PURSOTTAMDAS HARGOVANDAS PATEL
HARGOVANDAS
36 ASHA SOCIETY NEAR GARDEN KALOLNORTH GUJARAT
INDIA 382721GUJARAT
382721
10421
DASHARATHBHAI B LIMBACHIYA
BHIKHABHAI KHODIDAS LIMBACHIYA
C/3, MOTINAGAR SOCIETY OPP. TECHNICAL SCHOOLKALOL
INDIA
(N.G.)
GUJARAT
382721
382721
IN30123310057816
HIMMATBHAI KANJIBHAI RUDANI NA
44 AKSHARDHAM SOCIETY PANCHWATI AREA KALOL
INDIA
N G DIST GANDHINAGARKALOL
GUJARAT
382721
382721
1202990003989901
CHETANKUMAR AMRUTLAL PATEL AMRUTLAL KHODIDAS PATEL
6 VALLABHNAGAR SOCIETY KALOL24 KALOL GANDHINAGAR
INDIA
KALOLKALOL
GUJARAT 382721
382721
1204470001179352
HARESHKUMAR M PATEL
MAHENDRA VITHALDAS PATEL
DEVIPURA DABHALA TAL VIJAPUR DIST MEHSANADABHALA
INDIA
382830
GUJARAT
MAHESANA 382830
1203320000841771
KALPESH R YAGNIK
RAMESHCHANDRA YAGNIK
NARAYAN VAIDHYA'S STREET MANSA DIST MEHSANA
INDIA
382845 GUJARAT
382845
23005
SHAH JITESHKUMAR KANAIYALAL SHAH KANAIYALAL
AT- MANSA TA- MANSADIST- GANDHINAGAR 382845
INDIA
GUJARAT
382845
IN30123310287608
JITESHKUMAR KANAIYALAL SHAH KANAIYALAL SHAH
V.D.BAHAR AT AND TA - MANSA MANSAGANDHINAGAR
INDIA 382845GUJARAT
382845
IN30305210007092
JIGNESHKUMAR BHOLIDAS PATEL BHOLIDAS BHAGABHAI PATEL
521, PATELVAS GHANSHYAM NAGAR MANEKPUR INDIA
MANSA, GANDHI
GUJARAT
NAGAR MANEKPURMANSA 382845
382845
1201910100463192
BHARATKUMAR AMRUTLAL DARJI AMRUTLAL GANDALAL DARJI
AT MANEKPUR TA MANSA DI GANDHINAGARMansa
INDIA
382845
GUJARAT
382845
1201910101434479
JAYANTIBHAI SHIVABHAI PATEL
SHIVABHAI PATEL
YOGESHWAR STEEL RE-ROLLING MILLS ANANDPURA
INDIA
HIGHWAY CHAR
GUJARAT
RASTA HIMATNAGAR
MAHESANA
ROAD 382870
VIJAPURDIST MEHSANA
1162
N G 382870
PATEL VINODKUMAR MADHABHAI MADHABHAI SHANKARBHAI PATEL
AT ANANDPURA VIJAPUR ANANDPURA TA VIJAPURDIST
INDIA MEHSANA
GUJARAT
382870
MAHESANA 382870
IN30164510453782
PARMAR JAYESHKUMAR KARANSINHPARMAR KARANSINH DALAJI
TO MAHADEV PURA (MAHESHWAR PURA) VIJAPUR
INDIA
MEHSANA 382870
GUJARAT
MAHESANA 382870
IN30164510340404
RAJESHKUMAR SOMABHAI KAPADIYASOMABHAI REVABHAI PARMAR
28, RAMNAGAR SOCIETY B/H. RAGHAV GAS AGENCY
INDIA
TA. VIJAPURDIST.
GUJARAT
MEHSANA 382870
MAHESANA 382870
IN30199110599443
ROHITKUMAR BACHUBHAI PATEL BACHUBHAI MANABHAI PATEL
6 KRISHNA SOCIETY VIJAPUR DI MEHSANATA DI INDIA
VIJAPUR 382870
GUJARAT
MAHESANA 382870
IN30127630540813
DINESHBHAI S PATEL
SANKABHAI MAGANBHAI PATEL
AT SUNDARPUR TA VIJAPUR DIST MEHSANA 382870
INDIA
GUJARAT
MAHESANA 382870
IN30164510489300
DINESHKUMAR MAFATLAL CHAUDHARI
MAFATLAL
AT- PAMOL TA- VIJAPUR MEHSANA 382870
INDIA
GUJARAT
MAHESANA 382870
1203320001768429
DEVKURBA HIMATSINH SISODIA
HIMATSINH SISODIA
22 SHYAMALPARK SOCIETY GAYATRI MANDIR ROAD
INDIA
DIST SABARKANTHAGUJARAT
GUJARAT
STATE
SABARKANTHA
383001 383001
IN30127630289392
BHAVNABEN RATILAL MODI
NA
AT PO KANKROL TA HIMATNAGAR DIST S.K.HIMATNAGAR
INDIA
383001
GUJARAT
SABARKANTHA383001
IN30127630526629
SONALBEN JITUBHAI MODI
JITUBHAI K MODI
NEAR RUSHBHADEV SOC POLOGROUND HIMATNAGARS.K
INDIA 383001
GUJARAT
SABARKANTHA383001
IN30127630546592
KIRIT PATEL
JIVANLAL PRABHUDAS PATEL
B/H NEW ENGLISH SCHOOL GAYATRI MANDIR ROAD
INDIA
HIMAT NAGARDIST
GUJARATS K 383001SABARKANTHA383001
IN30012610587528
VIKAS KUMAR DAHYABHAI PATEL DAHYABHAI BANECHAR BHAI PATEL
5/5 MAHAVIR NAGAR SOCIETY HIMATNAGAR 383001
INDIA
GUJARAT
SABARKANTHA383001
IN30039416131827
IMTIYAZ AHMED MOHMEDUSMAN LALA
MOHMEDUSMAN
NEAR ALKAPURI CHARRASTA POLOGROUND HIMATNAGAR
INDIA
383001
GUJARAT
SABARKANTHA383001
1203230000021866
JIGAR PINAKINBHAI JANI
P R JANI
MARUTICOMPLEX OPP-RAVIPARK MAHAVIRNAGARHIMATNAGAR
INDIA
GUJARAT
383001
SABARKANTHA383001
1201090001631141
HIREN POPATLAL DESAI
POPATLAL HARILAL DESAI
12 ASOPALAV SOCIETY SOCIETY NAGAR TASIA ROADHIMATNAGAR
INDIA
GUJARAT
383001
SABARKANTHA383001
1202300000311244
JAVEDBHAI I MEMAN
I
NEW MEMAN COLONEY CHHANDNAGER DIS SABARKANTHAHIMMATNAGAR
INDIA
GUJARAT
383001SABARKANTHA383001
1203320003172181
UMMARFARUK S MEMON
SIDDIQUEBHAI NOORMOHAMMED MEMON
AL NOOR IDAR RAJ MAHEL ROAD TA IDAR SABARKANTHA
INDIA IDARIDAR
GUJARAT
383001
SABARKANTHA383001
1204470000883218
YOGESHKUMAR S PATEL
SATISHBHAI J PATEL
AT-BHOLESHWAR NILAKANTH SOCIETY KATWAD, INDIA
TA-HIMATNAGARHIMATNAGAR
GUJARAT
383001
SABARKANTHA383001
1201910100867800
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
760.00dividend
19-AUG-2018
3900.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
420.00dividend
19-AUG-2018
114.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
122.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
188.00dividend
19-AUG-2018
136.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
PATEL JASVANT AMICHAND
A H PATEL
PARANTAP BRAHMBHATT
PRAVINKUMAR JETHALAL BRAHMBHATT
RAJENDRA DAHYABHAI PATEL
DAHYABHAI PATEL
PATEL KAMLESHKUMAR P
PATEL P K
ARUNABEN SUMATILAL GANDHI
SUMATILAL GANDHI
SUMATILAL AMRUTLAL GANDHI
AMRUTLAL CHHOTALAL GANDHI
HARSHADKUMAR BHAGVANDAS PATEL
BHAGVANDAS PATEL
PATEL ASHOKKUMAR HARJIVANBHAIPATEL HARJIVANBHAI
VITTHALBHAI KANABHAI VANKAR KANABHAI BACHERBHAI VANKAR
VITTHALBHAI KANABHAI VANKAR KANABHAI BACHERBHAI VANKAR
MAULIKABEN HARESHBHAI PATEL HARESHBHAI JESINGBHAI PATEL
BHUPENDRAKUMAR JETHALAL PATELJETHALAL SHAMALBHAI PATEL
MAHENDRAKUMAR NANJIBHAI PATEL
NANJIBHAI PACHANBHAI PATEL
KAILASHBEN O SHAH
OCHHAVAL SHAH
MEENABEN RAMESH UPADHAY
RAMESH
CHIRAGKUMAR HIRABHAI PATEL
HIRABHAI
BIHARILAL BHOGILAL DOSHI
BHOGILAL NATHGIDAS DOSHI
RATANLAL RAMKUMAR KABARA
RAMKUMAR UKAMBHAI KABARA
KAMLESHBHAI SHIVABHAI NAYI
SHIVABHAI NAYI
RAKESHKUMAR JAYANTILAL RAVAL J D RAVAL
PANKAJ KARSHANBHAI SUTARIA
KARSHAN BHAI J SUTARIA
ASHOKKUMAR MAFATLAL BAROT MAFATLAL KEDARSING BAROT
JAGRUTI K PATEL
KANUBHAI H PATEL
BHARAT R SHAH
RASIKLAL SHAH
BHUPENDRA S DATTA
SHIV PRAKASH
TARABEN S BHRAMKSHTRIY
SHANKER
DAVE JASODABEN RASIKLAL
RASIKLAL DAVE
SOMABHAI PRAJAPATI
RANCHHODDAS VIRDAS PRAJAPATI
VIPULKUMAR KHODABHAI PATEL KHODABHAI B PATEL
HUSSAINBHAI AHMEDBHAI SAITA AHMEDBHAI C SAITA
JAYANTILAL CHAMPAKLAL MANIYARCHAMPAKLAL MANIYAR
SHARADABEN MAHENDRAKUMAR PATEL
MAHENDRAKUMAR
NIKULKUMAR JAYANTIBHAI PATEL JAYANTIBHAI
JITENDRA PRAJAPATI
CHATURBHAI GANGARAM PRAJAPATI
KANUBHAI AMBALAL PATEL
AMBALAL PATEL
PATEL AMARATBEN GANESHBHAI G M PATEL
PATEL NITABEN BABUBHAI
MANILAL KARSHANDAS PATEL
Pravinchandra Babulal Patel
Babulal Patel
BHOGILAL A PATEL
AMBALAL P PATEL
DEEPAKKUMAR KESHUBHAI DESAI KESHUBHAI DESAI
ROOPABEN HEMANTBHAI PATEL
HEMANTBHAI BABUBHAI PATEL
JAWAHAR ISHVERLAL TANNA
ISHVARLAL KAZIDAS TANNA
PRAKASH CHANDRA PURSHOTAMDASPURSHOTAMDAS
PATEL
PATEL
RAVIKUMAR D PATEL
DHIRENDRAPRASAD S PATEL
RITESHKUMAR PUNJABHAI PATEL NA
RUDRESH ANILKUMAR PANDYA
A V PANDYA
UMESHVAN SUKHDEVVAN GOSWAMISUKHDEVVAN LAXMANVAN GOSWAMI
PATEL KAUSHIKKUMAR K
NA
RASIKBHAI DEVABHAI PRAJAPATI DEVABHAI PRAJAPATI
ALPESHKUMAR BHOLABHAI PRAJAPATI
BHOLABHAI PRAJAPATI
PATEL ISHVARLAL NARAYANDAS
NARAYANDAS PATEL
HARESHKUMAR PRAHLADBHAI PATELPRAHLADBHAI RAMDAS PATEL
RAKSHABEN D SHAH
BABULAL BHIKHALAL PARIKH
HARSDKUMAR JAYNTILAL SONI
JAYNTILAL JETHALAL SONI
Country
State
District
PINCode
Folio Number of
Securities
AT DUNGRI,TA IDAR DIST.S.K, HIMATNAGAR 383110
INDIA
GUJARAT
SABARKANTHA383110
IN30226911019454
216 BAROT VAS CHADASNA TA IDAR IDARIDAR 383110
INDIA
GUJARAT
SABARKANTHA383110
1204470000115518
AT PALLACHAR TA PRANTIJ DIST SABARKANTHA 383205
INDIA
GUJARAT
SABARKANTHA383205
IN30098210545789
AT NAVABAKARPUR PO VADRAD TA PRANTIJ DISTINDIA
S K PRANTIJGUJARAT
GUJARAT
383205
SABARKANTHA383205
IN30051315235208
C/O CHOTALAL MAGANLAL MAIN BAZAR TALODDIST-SABARKANTHA
INDIA
GUJARAT
383215
SABARKANTHA383215
IN30305210135186
C/O CHOTALAL MAGANLAL MAIN BAZAR TALODDIST-SABARKANTHA
INDIA
GUJARAT
383215
SABARKANTHA383215
IN30305210135194
4/B VALLABH KUNJ SOCIETY TALOD DIST-SABARKANTHA
INDIA 383215GUJARAT
SABARKANTHA383215
IN30305210258987
368 KRUSHNAKUNJ SOCIETY TA PO DHANSURA DIST
INDIA
SABARKANTHAGUJARAT
GUJARAT
383310
SABARKANTHA383310
IN30075710692788
AYODHYANAGAR AT PO DHANSURA TA DHANSURADIST
INDIA SABARKANTHA
GUJARAT
383310
SABARKANTHA383310
IN30127630531072
AYODHYANAGAR DHANSURA DHANSURA 383310INDIA
GUJARAT
SABARKANTHA383310
1202890000783204
149/36/1 , BANSIDHAR SOCIETY AT/PO - DHANSURA
INDIA
TA - DHANSURA
GUJARAT
DIST - SABARKANTHADHANSURA
SABARKANTHA383310
383310 1204200000024696
114, TALUKAPANCHAYAT PANCHHAL SUTHARWADA
INDIA
VALANDWADA
GUJARAT
DHANSURA 383310
SABARKANTHA383310
1202890000797838
149 RUSHIKESH SOCIETY MALPUR ROAD MODASAINDIA
383315
GUJARAT
SABARKANTHA383315
IN30021414083689
74, MODASA, TA- MODASA, DIST- SABARKANTHAMODASA
INDIA
383315
GUJARAT
SABARKANTHA383315
1204200000056456
23 TIRUPATI BANGLOW MODASA BALAJI COMPLEX
INDIA
MALPUR ROAD
GUJARAT
DIST S KMODASASABARKANTHA
383315
383315
1304140005309563
AT POST SAYARA TA MODASA DIST SABARKANTHAINDIA
MODASA 383315
GUJARAT
SABARKANTHA383315
1304140001989728
AT & PO MEGHRAJ DIST SABARKANTHA GUJARAT INDIA
383350
GUJARAT
SABARKANTHA383350
1519
AT PO JADAR TA IDARS.K 383430
INDIA
GUJARAT
SABARKANTHA383430
IN30127630541126
NETRAMALI IDAR SABARKANTHA 383430
INDIA
GUJARAT
SABARKANTHA383430
IN30133019531234
AT CHATRA BHUJ NI VAV TA IDAR DIST S KIDAR 383430
INDIA
GUJARAT
SABARKANTHA383430
1204470001071386
VYAS MAHOLLA MEHSANA N G 384001
INDIA
GUJARAT
MAHESANA 384001
6425
12 GOVT SERVANT SOCIETY MEHSANA 384001 INDIA
GUJARAT
MAHESANA 384001
6561
ARYAN BEARING & AUTOMOBILES OPP VIJAY COMPOUND
INDIA HIGHWAY
GUJARAT
ROAD MEHSANA
MAHESANA
384001
384001
6604
PATWA-POLL MEHSANA(NORTH GUJRAT) 384001INDIA
GUJARAT
MAHESANA 384001
12050
RAILWAY COLONY R.G.NO.71269 PANCH LIMADIMAHESANA
INDIA
384001
GUJARAT
MAHESANA 384001
18966
M/S RAO BANDUK GRAH PILAJI GANJ MEHSANA ATPO
INDIA384001 GUJARAT
MAHESANA 384001
31059
NEW TELEPHONE COLONY 8-TAEP-3 NR-HEAD POST
INDIA
OFFICEMEHSANA
GUJARAT
384001
MAHESANA 384001
IN30220110687222
14, DHARATI TOWNSHIP DHOBIGHAT MEHSANA 384001
INDIA
GUJARAT
MAHESANA 384001
IN30220110371152
3-47 PATELWAS NAGALPUR-1 MEHSANA 384001 INDIA
GUJARAT
MAHESANA 384001
IN30177412476801
KASBA MASJID WADI MEHSANA 384001
INDIA
GUJARAT
MAHESANA 384001
IN30220110151764
BAGADA NI KHADKI AMBLICHUTTA BAZAR MEHSANA
INDIA
384001 GUJARAT
MAHESANA 384001
IN30220110129104
8, PUSHPAVATI SOCIETY RADHANPUR ROAD MEHSANAMEHSANA
INDIA
GUJARAT
384001
MAHESANA 384001
1201690000062559
15 ASHADEEP SOC OPP NIRMA MEHSANA 384001INDIA
GUJARAT
MAHESANA 384001
1203320001704501
PRAJAPATI VAS AT MAREDA POST SAMETRAMEHSANA
INDIA384001 GUJARAT
MAHESANA 384001
1201090003434914
9 BALOL NAGAR SOCIETY, URBAN BANK ROAD MEHSANA
INDIA 384002GUJARAT
MAHESANA 384002
12052
C/O G M PATEL A-27 TIRUPATHI TOWNSHIP B/H RAJPATH
INDIA HOTEL,
GUJARAT
NAGALPURMEHSANA
MAHESANA
384002 384002
18807
B 36 TIRUPATI BUNGLOWS NEAR DUDH SAGAR DAIRY
INDIAMEHSANAMEHSANA
GUJARAT 384002MAHESANA 384002
IN30127630583717
G/4 Simandhar Flats co.op Housing Nr College HighwayMehsana
INDIA
GUJARAT
384002
MAHESANA 384002
IN30281410219888
23 BANSHARI TOWNSHIP RADHANPUR ROAD MEHSANAGUJARAT
INDIA
GUJARAT
384002
MAHESANA 384002
IN30051316023253
AB 100 TULSI BANGLOWS RADHANPUR ROAD MEHSANA
INDIA 384002GUJARAT
MAHESANA 384002
IN30220110474167
K 5 KUNAL RESIDENCY RADHANPUR ROAD MEHSANA
INDIA
GUJARAT INDIA
GUJARAT
384002
MAHESANA 384002
IN30051315755326
1 MANHANDIR NEAR WATER TANK SAHARA TOWN
INDIA
SHIP BEHINDGUJARAT
SHRI PAL NAGAR RADHANPUR
MAHESANA ROADMEHSANA
384002
GUJARAT
IN30051313371722
384002
3 GEETA PARK SOCIETY T B HOSPITAL ROAD MEHSANA
INDIA384002 GUJARAT
MAHESANA 384002
IN30154914719742
A 4 MEHSANA NAGAR SOC MODHERA ROAD NEARINDIA
NIRMA FACTORYMEHSANA
GUJARAT
GUJARAT
MAHESANA
384002 384002
IN30051317660835
2 159 PATELWAS NAGALPUR TQ MAHESANA DISTINDIA
MEHSANAMEHSANA
GUJARAT
384002
MAHESANA 384002
1202990003234959
40 MAHADEV BUNGLOWS B/H STARLINE CARS HIGHWAY
INDIA ROAD GUJARAT
MEHSANAMEHSANA
MAHESANA
384002
384002
1201090004031117
16 SHANKARNAGAR SOCIETY MEHSANAMEHSANAINDIA
384002
GUJARAT
MAHESANA 384002
1202990003880317
A 7 JAY FINANCE AT LACHHADI PARVATI COMPLEXINDIA
TA VISNAGARGUJARAT
DIST MEHSANAMEHSANA
MAHESANA
384002384002
1203320005319003
64-RAM PARA AT-PALAVASANA MEHASANAMEHSANA
INDIA384002 GUJARAT
MAHESANA 384002
1201090001226385
1/A BHUMI BUNGLOWS NR CHAVELI NAGAR TA MEHSANAMEHSANA
INDIA
GUJARAT
384002
MAHESANA 384002
1202990003843456
RAJPUR, SIDHPUR, DIST.PATAN 384151
INDIA
GUJARAT
PATAN
384151
IN30034320020979
HOUSE NO 283 SUNNAGAR SIDHPUR DIST PATANSidhpur
INDIA 384151
GUJARAT
PATAN
384151
1201910101447769
203 ASHIRVAD APPT B/H MARUTI CHAMBERS SIDHPURSIDHPUR
INDIA
GUJARAT
384151
PATAN
384151
1203600001159454
PAREKH POLE UNJHA DT MAHESANA 384170
INDIA
GUJARAT
MAHESANA 384170
6399
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
102.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
42.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
820.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
450.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
ARVINDBHAI MOHANLAL PATEL
MOHANLAL DHANJIDAS PATEL
C/O SHRI UMIYA TRADING CO STATION ROAD NEAR
INDIA
OCTROI NAKA
GUJARAT
UNJHA 384170 MAHESANA 384170
6642
JAYANTILAL J SONI
W O MR JETHALAL A SONI
PAREKH POLE UNJHA N GUJARAT 384170
INDIA
GUJARAT
MAHESANA 384170
12495
VARUNKUMAR DASHRATHLAL PATELDASHRATHLAL B PATEL
C/O MR.DASHRATHLAL B PATEL (RAJA) "GAURI KRUPA"
INDIA OPP:-RAM
GUJARAT
KRUSHNA SOCIETYUNJHA
MAHESANA
(NORTH
384170
GUJARAT) 384170
22089
JAGWANI KAPILKUMAR M
MADHULAL MADANLAL JAGWANI
KAPIL KUMAR JAGWANI KOTAK MAHINDRA BANKINDIA
LTD 2ND MARKETYARD
GUJARAT UNJHA UNJHA
MAHESANA
GUJARAT384170
384170
IN30021412670267
MAHENDRABHAI MANILAL PATEL MANILAL PATEL
AT -PO-KHATASANA TAL--UNJHA DI--MEHSANA 384170
INDIA
GUJARAT
MAHESANA 384170
IN30034310936938
MANUBHAI AMBARAM PATEL
AMBARAM PATEL
AZAD CHAWK AT POST MAKTUPUR UNJHA 384170
INDIA
GUJARAT
MAHESANA 384170
IN30047642007807
PATEL KALPESH BABULAL
BABULAL PATEL
KUBER NAGAR AT- UNJHADIST- MEHSANA (N.G.) INDIA
384170
GUJARAT
MAHESANA 384170
IN30123310253489
MAHESHKUMAR ISHWARBHAI PATELISHWARLAL B PATEL
AT- POST- AITHOR TA- UNJHADIST- MEHSANA (N.G.)
INDIA
384170 GUJARAT
MAHESANA 384170
IN30123310239036
PATEL BHAVESHBHAI DASHRATHBHAIPATEL DASHRATHBHAI AMBARAM
AT- POST- RANCHHODPURA TA- UNJHADIST- MEHSANA
INDIA (N.G.) 384170
GUJARAT
MAHESANA 384170
IN30123310248713
MAHESHKUMAR AMBALAL PATEL AMBALAL T PATEL
SHIVSHAKTI SOCIETY NEAR VISNAGAR ROAD UNJHA
INDIA
384170
GUJARAT
MAHESANA 384170
1304140001499541
MAHADEVBHAI TALAJABHAI RABARI TALAJABHAI
6 9 NILKANTH MAHADEV NI WADI PASE MAKTUPUR
INDIA
UNJHA 384170
GUJARAT
MAHESANA 384170
1304140004283103
NIRMALA HARESH UPADHYAYA
HARESH NATHLAL
C/O SHRCOJI SALES & SERVICE OPP KOHINOOR ANNEXE
INDIA PATANNORTH
GUJARAT
GUJARAT 384265
PATAN
384265
1426
GUNVANTIBEN CHANDULAL VYAS CHANDULAL GIRDHARLAL VYAS
SALVIWADO TRISHERIA &ATAN NORTH GUJARAT DIST
INDIAMEHSANAGUJARAT
GUJARAT STATE 384265
PATAN
384265
1441
RAJANIKANT B AMIN
BABALDAS LALLUBHAI AMIN
BAHUCHARAJIMATA NO PADO MADARSA PATAN INDIA
N GUJARAT 384265
GUJARAT
PATAN
384265
6636
CHOKSI MITTAL NITIN
CHOKSI NITIN JAYCHANDBHAI
DHAL NI POLE SONIWADO PATAN 384265
INDIA
GUJARAT
PATAN
384265
IN30034320086540
PATEL KIRTIKUMAR RANCHHODBHAIPATEL RANCHHODBHAI SHANKARDAS
14,KUVARIKA SOCIETY NEAR JAYVIR NAGAR PATAN
INDIA
- (N.G.) 384265
GUJARAT
PATAN
384265
IN30034320055851
SANJEEVKUMAR NAROTAMBHAI PATEL
NAROTAMBHAI DWARKADAS PATEL
60,DIVYA ASHISH SOCIETY CHANASMA ROAD PATAN
INDIA
384265 GUJARAT
PATAN
384265
IN30034310915983
THAKKAR SHILPABEN SEVANTILAL THAKKAR SEVANTIBHAI DALPATBHAI
11,SUBHASH NAGAR SOCIETY GAYATRI MANDIR ROAD
INDIAPATAN (NORTH
GUJARAT
GUAJARAT) 384265
PATAN
384265
IN30034320086646
ADHYARU JAYSHRI ATULKUMAR
ATULKUMAR ADHYARU
3/16/39 MAHALAXMIMATA NI POLE NR THREE GATE
INDIA
PATANGUJARAT
GUJARAT
384265
PATAN
384265
IN30051314413377
NIRMADABEN DEENESHBHAI MOCHIDEENESHBHAI MOCHI
10/13/50/K RASNI WADO PATAN DIST- PATANPATAN
INDIA
384265 GUJARAT
PATAN
384265
IN30246110234868
NITABEN RASIKLAL THAKKAR
RASIKLAL PURSHOTTAMDAS THAKKAR
C/O Om Surya Marketing, 5-Ranchhodji B, Opp Ashish
INDIAHotel, Nr.BagwadaDarwaja
GUJARAT
patan
PATAN
384265 384265
IN30223612147296
BHATIA JITUBHAI S
SOMABHAI L BHATIA
150-JIVANDHARA TENAMENT PATAN - (N.G.) 384265
INDIA
GUJARAT
PATAN
384265
IN30034320082095
AACHARYA ANJANABEN KAMLESH BIPINCHANDRA CHANDULAL RAVAL
8 AMBIKANAGAR SOCIETY PATAN 384265
INDIA
GUJARAT
PATAN
384265
1203600000988895
SURESHKUMAR PUNAMCHAND PRAJAPATI
PUNAMCHAND AMBALAL PRAJAPATI
KHOKHARWADO PATAN 384265
INDIA
GUJARAT
PATAN
384265
1204470001502738
MAGANBHAI BABABHAI PRAJAPATI BABABHAI
AT&PO KUVASANA TA VISNAGAR DIST MEHSANA INDIA
(NG) 384315 GUJARAT
MAHESANA 384315
9157
ARVINDKUMAR RASIKLAL PARIKH RASIKLAL
CHOKASHI BAZAR VISNAGAR 384315
INDIA
GUJARAT
MAHESANA 384315
10045
ASHOKKUMAR ISHVARLAL PATEL
ISHVARLAL BHIKHABHAI PATEL
DIPARA DARVAJA AT VISNAGAR GUJARAT 384315INDIA
GUJARAT
MAHESANA 384315
IN30051316268694
PATEL DINESHBHAI GOVINDBHAI PATEL GOVINDBHAI L
GOVIND CHAKLA TAVRAVALI BIJI OL 4-5-39 VISNAGAR
INDIATA. VISNAGAR
GUJARAT
DIST. MEHSANAVISNAGAR
MAHESANA 384315
384315
IN30199110530098
MAMATA LALIT PATWA
NA
S 1 KALPATARU APPARTMENTS NEAR AMI HOSPITAL
INDIAAT- TA VISNAGARMEHSANA
GUJARAT
MAHESANA
GUJARAT 384315
384315
IN30127615619735
PATEL JIGNESHKUMAR BHOGILAL PATEL BHOGILAL
15 CHANDANPARK SOCIETY BUS STATION ROAD AT
INDIA
AND TA VISNAGARDIST
GUJARAT MEHSANA
MAHESANA
N G 384315384315
IN30127630393648
VYAS DINESHCHANDRA SURENDRARAY
VYAS SURENDRARAY HARSHADRAI
MODASHI CHOPTA VISNAGAR VISNAGARVISNAGAR
INDIA
384315
GUJARAT
MAHESANA 384315
IN30127630647759
PATEL SOMABHAI KACHARABHAI PATEL KACHARABHAI HEMABHAI
JAY-VIJAY BANGLOWS SARDAR SOCIETY OPP JYOTIINDIA
HOSPITALVISNAGAR
GUJARAT
384315
MAHESANA 384315
IN30036010265186
DARJI SHAKUNTALABEN HASMUKHLAL
DARJI HASMUKHLAL SHANKARLAL
5 21 CHHIPAVBAD VISNAGAR DIST MEHSANAVISNAGAR
MAHESANA 384315
IN30127630650455
JITENDRABHAI L PATEL
LAXMANBHAI CHATURDAS PATEL
6, KARSHAN NAGAR SOCIETY MEDA UPAR, KADA ROAD
INDIA VISNAGAR
GUJARAT
384315
MAHESANA 384315
IN30220111149388
ABHAYKUMAR G PATEL
GOPALDAS S PATEL
BAGPURA DENAP TA VISNAGAR MEHSANA VISNAGAR
INDIA384315 GUJARAT
MAHESANA 384315
IN30115123642158
PATEL TUSHARBHAI BHIKHABHAI PATEL BHIKHABHAI RAMDAS
A-41, SONA BUNGLOWS AT- KANSA, TAL- VISNAGAR
INDIA
MEHSANAGUJARAT
GUJARAT384315 MAHESANA 384315
IN30226910903519
DHARMESHKUMAR SHANTILAL BHAVSAR
NA
21 ALKA SOCIETY VISANAGAR VISANAGARVISANAGAR
INDIA384315 GUJARAT
MAHESANA 384315
1204470002144295
DHIRUBHAI SHANTILAL NAYAK
SHANTILAL HARGIVANDAS NAYAK
39/TAXSHILA SOCIETY DHAROI COLONY ROAD VISNAGARVISNAGAR
INDIA
GUJARAT
384315
MAHESANA 384315
1204470000940322
BABULAL MANILAL DAVE
MANILAL
OPP KANAIYALAL NO MAHAD VADNAGAR 384355INDIA
GUJARAT
MAHESANA 384355
24282
KANAIYALAL KESHAVLAL PATEL
KESHAVLAL HARGOVANDAS PATEL
DABGHAR SHERI PITHORI GATE VADNAGARVADNAGAR
MAHESANA 384355
IN30127630535870
BHAVSAR KANCHANBEN H
BANSILAL A BHAVSAR
AMARAOL DARVAJA DARBAR ROAD AT VADNAGAR
INDIA
TA VADNAGAR
GUJARAT
DIST MEHSANA VADNAGAR
MAHESANA384355
384355
IN30115124280187
VITHAL LAVJIBHAI MODY
S O L L MODY
BUSINESS BEHIND RAILWAY STATION AND THAKAR
INDIA
BUILDINGPALANPUR
GUJARATBANASKANTHA.DT.
BANASKANTHA
385001
385001
390
DINESHBHAI KARSHANBHAI NAYI KARSHANBHAI DALCHHABHAI NAYI
AKESAN ROAD, PALANPUR 385001
INDIA
GUJARAT
BANASKANTHA385001
IN30226911114251
RAJESHKUMAR KARASANBHAI PRAJAPATI
KARASAN BHAI L PRAJAPATI
12 SHAKTI NAGAR SOCY B/H S T DIVISION BECHARPURA
INDIA PALANPURBK-DIST
GUJARAT 385001BANASKANTHA385001
IN30039414739655
HARESHKUMAR MANILAL RAVAL
MANILAL KALIDAS RAVAL
AT AND POST - SHIVNAGAR PALANPUR DIST - BANASKANTHA
INDIA
385001
GUJARAT
BANASKANTHA385001
IN30220110565803
PATEL YASHVANTKUMAR HIRABHAI PATEL HIRABHAI
C/O SHREEJI COMPUTER GITANJALI COMPLEX OPPINDIA
JILLA PANCHAYATPALANPUR
GUJARAT
385001
BANASKANTHA385001
IN30048412301569
SURESHBHAI CHANDULAL THHAKAR C M THAKKAR
36, KAILASH NAGAR SOC B/H ANAND NAGAR JAMPURA
INDIA ROAD, PALANPURTA
GUJARAT
PALANPUR
BANASKANTHA
385001 385001
IN30048413115087
SANJAYKUMAR K KARNAVAT
K M KARNAVAT
AT SUNDHA PO MOTA TA PALANPURDIST BANASKANTHA
INDIA 385001
GUJARAT
BANASKANTHA385001
IN30048413055399
MAHESHKUMAR D DESAI
DEVKARANBHAI DESAI
SALEMPURA DARWAJA PALANPUR 385001
INDIA
GUJARAT
BANASKANTHA385001
1204580000009283
CHETANKUMAR DEVCHANDBHAI PATEL
DEVCHANDBHAI NAGARBHAI PATEL
SURAJ PARK, NATIONAL HIGHWAY, PALANPUR 385001
INDIA
GUJARAT
BANASKANTHA385001
1202300000313661
AALAMKHAN DOSMAHAMADKHAN GHASURA
DOSMAHAMADKHAN NYAMATKHAN GHASURA
AT DELWADA PO VADHANA TA PALANPUR DIST BKINDIA
PALANPURPALANPUR
GUJARAT 385001 BANASKANTHA385001
1204470001904209
PATEL DINESHBHAI BHEMABHAI
PATEL BHEMABHAI CHELABHAI
POST CHADOTAR TA PALANPUR DIST BANASHKANTHA
INDIAPALANPURPALANPUR
GUJARAT
385001BANASKANTHA385001
1204470002378546
SAXENA MANISHKUMAR MAGHABHAI
SAXENA MAGHABHAI KALUBHAI
AT TOKARIYA PO BADARPURA KALUSAN TA PALANPURPALANPUR
INDIA
GUJARAT
385001
BANASKANTHA385001
1204470001218209
BHAICHANDBHAI CHELABHAI PRAJAPATI
CHELABHAI D PRAJAPATI
PRAJAPATIVAS, BEHIND MAHADEV MANDIR, AT& INDIA
OP- FATEPU FATEPUR
GUJARAT385001
BANASKANTHA385001
1204580000008562
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1320.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
520.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
PRAHLADBHAI MOHANBHAI PATEL MOHANBHAI S PATEL
MANOHARLAL LEKHARAJMAL PAHELALI
LEKHARAJMAL PANJUMAL PAHELAJI
PATEL BIPINKUMAR JAYANTILAL
PATEL JAYANTILAL
SHASTRI SUNILKUMAR SHANTILAL SHASTRI S A
PATEL RAJUBHAI DAVABHAI
DAVABHAI BHIKHABHAI PATEL
MUKESHKUMAR RASIKLAL SHAH
RASIKLAL CHUNILAL SHAH
RAHEMATULLA MAHAMADKHAN MANDORI
MAHAMADKHAN
RINKUBEN NARAYANBHAI BHATI
NARAYANBHAI G BHATI
SAMIR DILIPBHAI BRAHMBHATT
DILIPBHAI
PURSHOTAM MOHANLAL SHAH
S O MR M M SHAH
HASMUKHBHAI DAHYABHAI PATEL DAHYABHAI ISHWARBHAI PATEL
PURUSHOTTAMDAS VYAS
SOMESHWAR
BHAVESH VIPINCHANDRA SHAH
VIPIN CHANDRA SHAH
SHOBHABEN VIPIN CHANDRA SHAH VIPINCHANDRA SHAH
SACHIN VIPIN CHANDRA SHAH
VIPINCHANDRA SHAH
KUNDAN JITENDRA PATEL
JITENDRA MANUBHAI PATEL
PATEL SANGITABEN ARUNBHAI
ARUNBHAI RATILAL PATEL
TRILOK NARANBHAI KEVALANI
NARANBHAI KEVALANI
TUSHAR S SUTHAR
S M SUTHAR
VISHALKUMAR K SONI
K S SONI
UDAY VAGHJIBHAI DESAI
VAGHJIBHAI
YOGESHBHAI B RAO
B T RAO
MINESHKUMAR HASMUKHLAL SONI HASMUKHLAL R SONI
JASWANT K PATEL
KANTIBHAI
PATEL PURSHOTTAMBHAI NARANDAS
NARANDAS N PATEL
VISHAL SUBHASHCHANDRA BARVE SUBHASHCHANDRA
RANPURA HARESHBHAI G
G R RANPURA
AMIT UDAYKUMAR SHAH
NA
PATEL JASWANTLAL SHIVABHAI
PATEL SHIVABHAI T
SNEHAL JASHBHAI PATEL
JASHBHAI PATEL
CHAUHAN MANSINH MULBHA
CHAUHAN MULBHA J
KISHORKUMAR V CHAUHAN
VASANTBHAI D CHAUHAN
PATIL PRAKASH BHAI KHUSHAL BHAIPATIL KHUSHAL BHAI
IQBALHUSEN R MANSURI
R I MANSURI
JASHBHAI PATEL
DAHYABHAI PATEL
MEENABEN GORDHANBHAIPATEL GORDHANBHAI MOTIBHAI PATEL
DAHYABHAI SOMABHAI PATEL
SOMABHAI PATEL
CHIMANBHAI P PATEL
PARSHOTTAMDAS
ANIL KUMAR MAGANLAL DESAI
ANAND GUJARAT
ANIL MAGANBHAI DESAI
MAGANLAL IBRAHIMBHAI DESAI
HITENKUMAR KANAIYALAL DAVE KANAIYALAL JIVANLAL DAVE
DHARMENDRA CHIMANBHAI PATEL CHIMANBHAI ISHWARBHAI PATEL
PUSHPABEN B PATEL
BABUBHAI PATEL
HASMUKHBHAI GORDHANBHAI SONIGORDHANBHAI SONI
NILESHKUMAR MADANLAL SHAH MADANLAL GANESHDAS SHAH
JAYANTIBHAI RANCHODBHAI PATEL RANCHHODBHAI
KIRITBHAI YOHANBHAI MACWAN YOHANBHAI KESHAVBHAI MACWAN
KRUNAL ASHOKBHAI PANDYA
ASHOKBHAI PANDYA
RAJENDRA P PATEL
PARSOTTAMDAS DHYABHAI PATEL
ALTAF USMANBHAI VAHORA
USMANBHAI HASAMBHAI VAHORA
THAKORBHAI KESHAVBHAI PATEL KESHAVBHAI UMEDBHAI PATEL
JOSHI DEVANSUBHAI JASHVANTRAY JASHVANTRAY BHAISHANKARBHAI JOSHI
DIPAKKUMAR K GUPTA
KAILASHCHANDRA L GUPTA
GITABEN HIRALAL PARIKH
HIRALAL
Country
State
District
PINCode
Folio Number of
Securities
MINI AMBIKA NAGAR, RAILWAY 50 QUATER, TA-PALANPUR,DIST-B.K,PALANPUR
INDIA
GUJARAT
385001
BANASKANTHA385001
1204780000067267
B/H PETROL PUMP AT AMBAJI AMBAJIAMBAJI 385110
INDIA
GUJARAT
BANASKANTHA385110
IN30127630508619
L 9 MAHASHAKTI CO.OP.HOU.SOC NEAR L.J.THAKUR
INDIA
SHCOOL TA-DANTAAMBAJI
GUJARAT
385110
BANASKANTHA385110
IN30127630427837
BHATVAS NEAR BHAVSAR DHARMSHALAS TA DANTADI
INDIA B.K 385110
GUJARAT
BANASKANTHA385110
IN30127630580528
11, CHANDRALOK SOCIETY, DEESA. 385535
INDIA
GUJARAT
BANASKANTHA385535
IN30097411028158
SAMBHAV NAGAR, RIZMENT ROAD, DEESA 385535
INDIA
GUJARAT
BANASKANTHA385535
1202200000032571
BADAPURA GAWADI DISA DEESA B KDISA 385535INDIA
GUJARAT
BANASKANTHA385535
1203320000936266
NEAR BAWA GARRAGE TERMI NALA DEESADEESA INDIA
385535
GUJARAT
BANASKANTHA385535
1201090001624153
25 , VIJAY PARK, HIGHWAY ROAD DEESA 385535 INDIA
GUJARAT
BANASKANTHA385535
1204840000118353
STATE BANK EMPLOYEES HOUSING SOCIETY BLOCK
INDIA
NO 9 COLLEGE
GUJARAT
ROADNADIAD GUJARAT
KHEDA W RLY387001
387001
574
8/B SADHANA SOCIETY OPP CIVIL HOSPITAL PETLAD
INDIA
ROADNADIAD
GUJARAT
387001
KHEDA
387001
6391
17 MAHALAXMI KRUPA SOCIETY NEAR VAISHALI TALIES
INDIA WATER TANK
GUJARAT
ROAD POST NADIADDIST
KHEDA
KHEDA
387001
GUJARAT 26571
387001
7 ASHA NAGAR SOCY NAMAKUM BHNATH ROAD NADIAD
INDIA GUJARAT
GUJARAT
387001
KHEDA
387001
28827
7 ASHANAGAR SOCY NANAKUMSH NATH ROAD NADIAR
INDIA GUJARAT
GUJARAT
387001
KHEDA
387001
28828
7 ASHANAGAR SOCY NANAKUMSH NATH ROAD NADIAD
INDIA GUJARAT
GUJARAT
387001
KHEDA
387001
28829
SARDAR CHOWK MOTI KHADKI, UTTARSANDA, GUJARAT
INDIA 387001GUJARAT
KHEDA
387001
IN30226910767195
13, TULSI PARK NR.ROHINI PARK COLLEGE ROAD,NADIADKHEDA
INDIA
GUJARAT
387001
KHEDA
387001
IN30164510355570
718, NEW JAWAHAR NAGAR MANJIPURA ROAD NADIAD.
INDIA 387001GUJARAT
KHEDA
387001
IN30065210147226
DAVE NI KHADKI NADIAD GUJARAT 387001
INDIA
GUJARAT
KHEDA
387001
IN30051313805080
100 KRISHNA TOWNSHIP VANIAVAD COLLEGE ROAD
INDIA
NADIADGUJARAT
GUJARAT
387001
KHEDA
387001
IN30051315076454
JAGADIA POLE NAGARWAD DHAL NADIADNADIADINDIA
387001
GUJARAT
KHEDA
387001
1204210000034380
5 GOKUL NAGAR SOCIETY B/H PUNJABI SOCIETY NADIAD
INDIA 387001GUJARAT
KHEDA
387001
1203320000993169
JOSHI TEKARA AT-PIJ TA-NADIAD PIJPIJ 387001 INDIA
GUJARAT
KHEDA
387001
1204470002606120
36,SHREE NATHJI SOCIETY, B/H.RAILWAY STATION,
INDIA
NADIAD.DIST-KHEDA.(GUJARAT)
GUJARAT
KHEDA
387002
387002
IN30034310083403
C-22, SARDARNAGAR SOCIETY, B/H MISSION HOSPITAL,
INDIA NADIAD.DIST.
GUJARAT
KHEDA. 387002
KHEDA
387002
IN30034310534190
A 3 SHIV SHAKTI SOC NR GITANJALI SOC NADIAD 387002
INDIA
GUJARAT
KHEDA
387002
1304140000867619
A-9 KRUSHNAKUNJ SOC VALLABH NAGAR NADIADNADIAD
INDIA 387002
GUJARAT
KHEDA
387002
1204470002733261
MARUDIYA POLE MAHEMDABAD DIST KHEDAMAHEMDABAD
INDIA
387130
GUJARAT
KHEDA
387130
1202990004642247
VHALABHAI NI KHADKI UTTARSANDA, TAL. NADIAD,DIST.
INDIA KHEDAGUJARAT
387370
KHEDA
387370
IN30034310827643
VHALABHAI NI KHADKI UTTARSANDA TA. NADIADDIST.
INDIAKHEDA 387370
GUJARAT
KHEDA
387370
IN30063630093508
60,UNDA PADA DHOLKA TA, DHOLKADIST.AHMEDABAD.
INDIA 387810GUJARAT
AHMEDABAD 387810
IN30065210122766
S 573 KHARIKUI DHOLKA 36 DHOLKA N/R DHOLKAINDIA
36AHMEDABAD
GUJARAT
IN30051319075972
JIVAN JYOT BANGLO, KALIKUND DHOLKAAHMEDABAD
INDIA387810 GUJARAT
AHMEDABAD 387810
1203320000095041
NR-PIRNA CHHILA, KHAMARWADA, DHOLKA 387810
INDIA
GUJARAT
AHMEDABAD 387810
1201090002261069
C/O SAROJBEN A PATEL 2 MUNICIPAL QUARTERS NR
INDIA
GANESH AMUL
GUJARAT
DAIRY ROADANAND DIST KHEDA
388001
GUJARAT 388001
1609
NEAR VEHERI MATA MOTU AD D ANAND 388001 INDIA
GUJARAT
388001
1913
JOGIDASNI KHADKI MANU ADADH ANAND DIST KHEDA
388001
9999
KOTWALA DARWAJA NANA ADADH ANAND 388001
INDIA
GUJARAT
388001
28097
5 B CHANDRA KIRAN NEAR WATER TANK PRASANTINDIA
NAGAR, BHALEJ
GUJARAT
ROADANAND 388001
388001
30802
5 B, CHANDRA KIRAN, NR: WATER TANK PRASANTINDIA
NAGAR, BHALEJ
GUJARAT
ROAD ANAND 388001
388001
32830
202 VIMAWALA APPT NR ANAND HOSPITAL OPP SARDAR
INDIA BAUGANAND
GUJARATGUI 388001
388001
IN30169610999058
SHANTI KUNJ , I.K.PARK NEAR SHIKHOD TALAV OPP.
INDIA
NEW WATER
GUJARAT
TANKANAND 388001
388001
IN30063610229827
2, AMBICA PARK SOCIETY NR. GANESH DAIRY MANGALPURA
INDIA
RD.ANAND
GUJARAT388001
388001
IN30063610262704
RAJ HANS ANAND WADI NR AMBAJI TEMPLEANAND
INDIA
388001
GUJARAT
388001
IN30047642251704
37 MARKET YARD SARDAR GUNJ ANANDGUJARATINDIA
388001
GUJARAT
388001
IN30051314769419
ALPANANI BLDG B/H.MAYFAIR RESTAURANT MAYFAIR
INDIAROADANAND
GUJARAT
388001
388001
IN30063610032868
B- 104/ ANANDVAN FLATS NR- BORSAD CHOKDI AT
INDIA
PO- ANANDDISGUJARAT
ANAND, GUJRAT 388001
388001
IN30063610262518
JUNA RASTA LIMJIBHAI NI CHAL ANAND 388001 INDIA
GUJARAT
388001
IN30199110379142
KALI KUND NAGAR AT BAKROL MAHADEV TEMPLEINDIA
ANAND GUJARAT
GUJARAT
388001
388001
IN30051318539950
AZAD CHOWK AT BORIAVI ANANDANAND 388001INDIA
GUJARAT
388001
IN30177412459356
BHATHIJI PURA TA ANAND GOPALPURA 388001 INDIA
GUJARAT
388001
IN30177411685668
GOVARDHANJI MANDIR, AT ODE, TA ANAND.ODE.INDIA
388001
GUJARAT
388001
IN30097411017230
DAHYA PARK BH C P COLLEGE NR PANI NI TANKI ANANDGUJARAT
INDIA
GUJARAT
388001
388001
IN30051316798325
4-LAXMI PARK SOCIETY, INDIRA GANDHI MARG, 100FT
INDIAROAD,ANAND
GUJARAT
388001
388001
1202680000097571
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
10.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
82.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
90.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
JAVED AIYUBBHAI VAHORA
AIYUBBHAI I BHAI
MEENABEN MAHESHKUMAR MALHOTRA
MAHESHKUMAR MALHOTRA
MOHD IRSHAD
IRSHAD
SUSHILABEN PRAFULCHANDRA DAVEPRAFULCHANDRA HARSHADRAY DAVE
AMITABEN KAMLESHKUMAR PATEL KAMLESHKUMAR
RAJESHKUMAR MOHANLAL MAKADIYA
MOHANLAL
TEJAL DHARMESH PATEL
DHARMESH ISHWARBHAI PATEL
RAJESH GOPALBHAI KOLADIYA
GOPALBHAI H KOLADIYA
THAKORLAL GIRDHARLAL RANA
RANA GIRDHAR LAL KALYANJI
PINESHKUMAR MOHANBHAI PATEL MOHANBHAI PATEL
SUREKHABEN K JANI
KIRITKANTBHAI M JANI
GUNESH PATEL
SHANTILAL PATEL
BHOOT HIREN H
HARILAL CHHAGANBHAI BHOOT
CHIRAG DINESHBHAI PATEL
DINESHBHAI PATEL
PATEL ALPA KIREETKUMAR
JAMANBHAI J THESIA
KANUBHAI PUNJABHAI PATEL
PUNJABHAI RANCHHODBHAI PATEL
CHIRAGKUMAR AMBUBHAI BHATT AMBUBHAI
SANGA SUKANYABEN B
SHANTUBHAI NANUBHAI DESAI
KAPILABEN MAHENDRAPRASAD TALATI
MAHENDRA PRASAD
AMISHA DIPAK SHELAT
DIPAK JAYANTILAL SHELAT
SHANTA V PATHAK
VRUNDAVAN S PATHAK
RATILAL MOHANLAL PANDYA
MOHANLAL
MAHESHKUMAR J SHAH
J B SHAH
CHANDANBEN DAHYABHAI SHAH DAHYABHAI N SHAH
KALPESHKUMAR CHANDRAVADAN BHATT
CHANDRAVADAN RAMANLAL BHATT
AJAYKUMAR JITENDRAPRASAD UPADHYAY
JITENDRAPRASAD
KANAIYALAL JETHALAL PATEL
JETHABHAI VERIBHAI PATEL
KRUSHNADAS OCHCHHAVLAL MAHAJAN
OCHCHHAVLAL BHOGILAL MAHAJAN
FALGUNIBEN KRUSHNAKUMAR SOLANKI
KRUSHNAKUMAR H SOLANKI
SHAH MANTHANKUMAR JITENDRABHAI
SHAH JITENDRABHAI NATVARLAL
SARIFA ABDUL RASID POCHA
ABDUL RASID RAZAK BHAI POCHA
KAUSHIKKUMAR BAPULAL KACHHIA BAPULAL MANSUKHLAL KACHHIA
ABADULGANI M SHAIKH
MAHAMMAD BHAI
JALPENKUMAR ANILBHAI PATEL
ANILBHAI RAVJIBHAI PATEL
MOHMADNAZIR SHEKH
HAJIABDULMUNAF
PATEL YOGENDRA UMEDBHAI
UMEDBHAI CHATURBHAI PATEL
KUSUMBEN BIPINBHAI PATEL
B G PATEL
PRITESHKUMAR THAKORBHAI PATELTHAKORBHAI PATEL
JAYESHBHAI C PATEL
CHANDRAKANTBHAI PATEL
RAJENDRABHAI MAHIJIBHAI PATEL MAHIJIBHAI
LABHUBEN KANTILAL GAJJAR
KANTILAL T GAJJAR
VINUBHAI BABUBHAI RABAREE
BABUBHAI V RABAREE
SHARDABEN DINESH BHAI PATEL
MANIBHAI NAGARBHAI PATEL
M F PATEL
F R PATEL
PRAMOD KANUBHAI PATEL
NA
MAHENDRASINH SHANABHAI CHOUHAN
SHANABHAI KHODABHAI CHOUHAN
PRABHUDAS P PATEL
PRABHUDAS JINABHAI PATEL
NITABEN A PATEL
RATILAL UMEDBHAI PATEL
SAROJINIBEN VIRJIBHAI PARMAR
VIRJIBHAI M PARMAR
RAMILABEN DHIRSINH SOLANKI
BHIRUBHAI TAKHATSINH SOLANKI
GAUTAM MEGHRAJBHAI SHAH
MEGHRAJBHAI B SHAH
MAHENDRABHAI CHUNILAL PATEL CHUNILAL PRAGJIBHAI PATEL
JENULABEDIN HAFIZUDIN HAFIZ
HAFIZUDIN SAMSUDIN HAFIZ
REKHA RAKESHBHAI PARMAR
BHOGILAL DUDHABHAI GURJAR
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
2 - 9 - 167 YAMUNA PARK AT ANAND TA ANANDANAND
INDIA 388001GUJARAT
388001
1000.00dividend
19-AUG-2018
SURYAKRUPA SWAMIKRUPA SOCIETY OPP. VAIBHAV
INDIA
TOWERANAND
GUJARAT
388001
388001
1000.00dividend
19-AUG-2018
76 KOHINOOR SOCIETY BHALEJ ROAD ANAND 388001
INDIA
GUJARAT
388001
400.00dividend
19-AUG-2018
GYAN , N.V.PARK, NR. PRABHUDAS PARK,NR. MOTI
INDIA
SATYAVISH SCHOOL,
GUJARATV V NAGAR RDANAND 388001
388001
200.00dividend
19-AUG-2018
B-14 J K LANDMARK BALIYADEV ROADANAND 388001
INDIA
GUJARAT
388001
200.00dividend
19-AUG-2018
403, ABHISHEK FLATE, BEHIND RAJMAHAL, ANAND
INDIA
388001
GUJARAT
388001
100.00dividend
19-AUG-2018
5 1ST FLOOR B S CHAMBERS BALIYADEV CROSS ROAD
INDIASARDARANAND
GUJARAT
388001
388001
26.00dividend
19-AUG-2018
KRISHNA DINNING HALL, OPP BALIADEV MANDIR,
INDIA
SARDAR GUNJ,ANAND
GUJARAT 388001
388001
4.00dividend
19-AUG-2018
C/O POWER BUILD LTD ANAND SAJITRA RD VALLABH
INDIA
VIDYA NAGARDIST
GUJARATKHEDA 388120
388120
6422
20.00dividend
19-AUG-2018
5 NEW SHOP BLOCKS, MOTA BAZAR BESIDE HIRABA
INDIA
MAHILA MANDAL
GUJARAT
VALLABH VIDHYANAGAR 388120
388120
21430
800.00dividend
19-AUG-2018
38 VATRAKVAS NEAR PANCHAYAT HOSPITAL NANA
INDIA
BAZAR, VALLABH
GUJARAT
VIDYANAGARDIST.KHEDA GUJARAT
388120388120 21984
1000.00dividend
19-AUG-2018
B-8 , SHREE RAMKRUPA APPARTMENT NEAR I.B. PATEL
INDIA SCHOOL GUJARAT
VALLABH VIDHYANAGAR 388120 388120
1200.00dividend
19-AUG-2018
302 SHIV DHAM NANA BAZAR V V NAGARGUJARAT
INDIA
388120
GUJARAT
388120
400.00dividend
19-AUG-2018
SHREE DEEP SARDAR NAGAR SOC NR MAHADEVVALLABH
INDIA VIDYANAGAR
GUJARAT
388120
388120
400.00dividend
19-AUG-2018
15 SHRIGAYATRI NAGAR CO OP HOUSING S NANAINDIA
BAZAR NEAR GGUJARAT
H PATEL COMPUTER CENTERVALLABH
388120VIDYANAGAR
IN30051315877046
GUJARAT INDIA 388120
200.00dividend
19-AUG-2018
''NIKUNJ'', NR. NARMADAVAS NANAD BAZAR VALLABH
INDIAVIDYANAGAR
GUJARAT
388120
388120
200.00dividend
19-AUG-2018
B 41 PRARAMBHA TENAMENT NR RAILWAY CROSSING
INDIAVAGAASI GUJARAT
RD ANAND 388120
388120
200.00dividend
19-AUG-2018
301, ANSUL APPT., OPP. SARDAR STATUE, MAHADEV
INDIA
AREA,V. V. GUJARAT
NAGAR 388120
388120
100.00dividend
19-AUG-2018
DEVSHERI UMRETH DIST KHEDAGUJARAT 388220INDIA
GUJARAT
388220
9396
1500.00dividend
19-AUG-2018
PAT STREET, DIST.ANAND, .UMRETH 388220
INDIA
GUJARAT
388220
400.00dividend
19-AUG-2018
TARABAI BAG POST DAKOR IST KAIRA GUJARAT 388225
INDIA
GUJARAT
KHEDA
388225
1080
1020.00dividend
19-AUG-2018
BALIAKAKAS STREET NEAR DALAPURA P O DAKORDIST
INDIAKAIRA 388225
GUJARAT
KHEDA
388225
8493
5860.00dividend
19-AUG-2018
NR TEMPLE VANTA ROAD DIST KHEDA TA THASRA
INDIA
AT DAKOR 388225
GUJARAT
KHEDA
388225
16466
800.00dividend
19-AUG-2018
BHAVASAR ST LAXMIJI RD TA THASARA AT POST DAKORKAIRA
INDIA
388225
GUJARAT
KHEDA
388225
30918
600.00dividend
19-AUG-2018
10 SHANKAR NAGAR SOCIETY DAKOR 388225 INDIA
GUJARAT
KHEDA
388225
400.00dividend
19-AUG-2018
NAVO KUMBHAR VADO DAKOR, TA-THASRA DIST-KHEDADAKOR
INDIA
GUJARAT
388225
KHEDA
388225
200.00dividend
19-AUG-2018
C-21/4 G&B COLONY WANAKBORI THERMAL POWER
INDIA
STATION TA:THASRA,
GUJARAT DIST:KHEDAGUJARAT
KHEDA
388239
388239
1944
2400.00dividend
19-AUG-2018
TYPE -III 4/2 G.E.B. COLONY WANAKBORI T.P.S. THASARADI.
INDIA
- KHEDA
GUJARAT
388239
KHEDA
388239
1220.00dividend
19-AUG-2018
C-8- 6, GEB COLONY WANAKBORI TPS TA THASRADIST
INDIAKHEDA 388239
GUJARAT
KHEDA
388239
200.00dividend
19-AUG-2018
6, SAVIDHYA SOCIETY, B/H ROHINI SOCIETY VANIAVAD,
INDIA NADIAD GUJARAT
387001
KHEDA
387001
400.00dividend
19-AUG-2018
NEAR STATE BANK OF INDIA BALASINOR DIST.KHEDAGUJARAT
INDIA
388255
GUJARAT
KHEDA
388255
21332
2000.00dividend
19-AUG-2018
BAROTWADA SALIYAWADI DARWAJA TAL-BALASINORDIST-KHEDA
INDIA
GUJARAT
(GUJ) 388255 KHEDA
388255
150.00dividend
19-AUG-2018
TALAV DARWAJA PAYGA BALASINORBALASINOR 388255
INDIA
GUJARAT
KHEDA
388255
22.00dividend
19-AUG-2018
D - 426, PIPALA KHADKI, GUNDIVALU FALIYU, DIST.
INDIA
KHEDA,BALASINOR
GUJARAT
388255
KHEDA
388255
2.00dividend
19-AUG-2018
ASHIYANA SOCIETY, RAJPUR ROAD, BALASINOR BALASINOR
INDIA
388255
GUJARAT
KHEDA
388255
2.00dividend
19-AUG-2018
GANDHI POLE KARAMSAD VIA ANAND 388325 INDIA
GUJARAT
388325
6562
1720.00dividend
19-AUG-2018
MOTI MAHAL ROYAL STREET KARAMSADVIA ANAND
INDIA
(GUJ) 388325
GUJARAT
388325
11452
800.00dividend
19-AUG-2018
C/O, PARAS TRADERS KARAMSAD 388325
INDIA
GUJARAT
388325
400.00dividend
19-AUG-2018
OPP AMBA MA MANDIR KHARA KUVA KARAMSADINDIA
GUJARAT 388325
GUJARAT
388325
100.00dividend
19-AUG-2018
AT,MOGRI TA,ANAND. ANAND 388345
INDIA
GUJARAT
388345
400.00dividend
19-AUG-2018
NEAR BUS STAND P.O.BOX NO.1 VIA ANAND, DISTINDIA
KHEDADHARMAJ
GUJARAT
388430
388430
14342
500.00dividend
19-AUG-2018
SAHJANANAD CHOWK DHARMAJ 388430
INDIA
GUJARAT
388430
200.00dividend
19-AUG-2018
PRATAPNAGAR SOCIETY PETLAD DT KAIRA GUJARAT
INDIA
388450
GUJARAT
388450
31797
500.00dividend
19-AUG-2018
16/16A G I D C AT AND TA PETLAD NADIAD PETLADGUJARAT
INDIA
388450
GUJARAT
388450
100.00dividend
19-AUG-2018
KASBA AT PETLAD PETLAD 388450
INDIA
GUJARAT
388450
100.00dividend
19-AUG-2018
ALKA PURI BHADRAN BORSADANAND 388530 INDIA
GUJARAT
388530
2000.00dividend
19-AUG-2018
JUNI KHADKI NR. TOWER AT PO BHADRAN TA BORSADBHADRAN
INDIA
GUJARAT
388530
388530
500.00dividend
19-AUG-2018
MOTI KHADKI SISWA TA. BORSADKHEDA 388530 INDIA
GUJARAT
388530
200.00dividend
19-AUG-2018
KHASI-VADI AT&POST BORSAD DIST KHEDAGUJARAT
INDIA
388540 GUJARAT
388540
10641
500.00dividend
19-AUG-2018
AT NARAYAN PURA PO BADALPUR BORSADANANDINDIA
388540
GUJARAT
388540
500.00dividend
19-AUG-2018
7 GANDHI GUNJ BORSADANAND 388540
INDIA
GUJARAT
388540
120.00dividend
19-AUG-2018
NAVI KHADKI AT.PO.- VAHERA TA.- BORSADDIST.-INDIA
ANAND 388540
GUJARAT
388540
100.00dividend
19-AUG-2018
RAJA MOHALLA, . .BORSAD 388540
INDIA
GUJARAT
388540
200.00dividend
19-AUG-2018
ZANDA CHOWK KHAMBHAT 388620
INDIA
GUJARAT
388620
400.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
MISTRY DIPAKKUMAR K
KANAIYALAL SOMCHANDBHAI MISTRY
VADA POLE KHAMBHAT 388620
INDIA
GUJARAT
388620
ZAINUDDIN SIYAMWALA
E NAYATHUSAIN
BHATT NI SHERI ISLAMPURA VOHARWADKHAMBHAT
INDIA388620 GUJARAT
388620
ZINITA BHAVESHKUMAR SHAH
BHAVESHKUMAR DHANENDRABHAI SHAHANANDJI PAREKH STREET, BOLPIPLO .CAMBAY 388620
INDIA
GUJARAT
388620
TAPAN KUMAR SIRISHBHAI SHUKLA SIRISHBHAI M SHUKLA
SAAT BRAMHAPOLE CHOWK TA - CAMBAY DIST - INDIA
ANANDCAMBAY
GUJARAT
388620
388620
SURESH PRAVINCHANDRA RANA
PRAVINCHANDRA BABULAL RANA
OPP BANK OF BARODA SONIWADO .KHAMBHAT 388620
INDIA
GUJARAT
388620
ASHOKBHAI PUNAMBHAI PATEL
PUNAMBHAI N PATEL
135, UNDU FALIYU, AT POST - VASNA, TAL - KHAMBHAT,KHAMBHAT
INDIA
GUJARAT
388620
388620
MITESHBHAI JASVANTBHAI PATEL JASVANTBHAI MANGALDAS PATEL
123 MAHADEV FALIA, NR.KHARKUVA SHAKKARPUR
INDIA
KHAMBHAT GUJARAT
ANAND 388620
388620
SHANTABEN SHANTILALPARIKH
SHANTILAL CHANDULAL PARIKH
C/O DR.K.K.SHAH SEVASHRAM HOSPITAL CIVIL LINES
INDIA
ROAD,GODHRADISTRICT:PANCHMAHALS
GUJARAT
389001
389001
DINESH RAMANLAL CHOKSHI
RAMANLAL MAHASUKHLAL SONI
52 SATYAM SOCIETY BAMROLI ROAD GODHRA GODHRAGUJARAT
INDIA
GUJARAT
389001
389001
ARVIND VERMA
DEODUTTA VERMA
48 SATYAM SOCIETY GODHRA GUJARAT 389001 INDIA
GUJARAT
389001
ARPITKUMAR JAYANTILAL PATEL
JAYANTILAL SHIVABHAI PATEL
B/2 SAMRATNAGAR BAMROLI ROAD GODHRA 389001
INDIA
GUJARAT
389001
MAHESHKUMAR G VASANTANI
GIRDHARLAL MULCHANDBHAI VASANTANITULSI NIVAS PANJARAPOLE AREA OPP UNNATTI VIDHYALAYA
INDIA
GODHRAGUJARAT
GUJARAT
389001
389001
MEENESHKUMAR V PATEL
VINUBHAI PATEL
4 SHIVAM PARK B/H SATYAM SOC BAMROLI RD GODHRAGUJARAT
INDIA
GUJARAT
389001
389001
KASAMBHAI ABDULMAJIT BHOCHU ABDULMAJIT BHOCHU
MUSLIM SOCIETY, B NR. RAJAN MASJID GODHRA 389001
INDIA
GUJARAT
389001
DAXABEN PRAKASHBHAI SHAH
PRAKASH VADILAL SHAH
3, PARAM HANSH SOCIETY BAMROLI ROAD PO. GODHRAGODHRA
INDIA
GUJARAT
389001
389001
MANOJKUMAR CHANDRAKANT JOSHICHANDRAKANT MAGANLAL JOSHI
AT.GODNA MUWADA TAL. LUNAWADA GODHRA 389001
INDIA
GUJARAT
389001
PATEL JAGDISHCHANDRA VADILAL VADILAL NANALAL PATEL
189, KACHHI YARD, GODHRA. 389001
INDIA
GUJARAT
389001
DESAI PANKAJKUMAR RATILAL
RATILAL CHIMANLAL DESAI
C/O VASUNDRA PRESS NEAR OLD BUS STAN NR JANATA
INDIA GUEST HOUSE
GUJARAT
GODHRAGUJARAT 389001 389001
ARVINDBHAI NANDSHANKERBHAI MEHTA
NANDSHANKERBHAI RAMANBHAI MEHTA SANSKERI NAGARI NO 2 GODHRA GUJARAT 389001
INDIA
GUJARAT
389001
BINAL KIRANKUMAR PARIKH
KIRANKUMAR PARIKH
8, PRABHAKUNJ SOCIETY PRABHA ROAD GODHRAINDIA
389001
GUJARAT
389001
KAUSHAL ASHOKKUMAR CHOKSHI ASHOKKUMAR RATILAL CHOKSI
468 PATELNI WADI KAJIVADA GODHRA 389001 INDIA
GUJARAT
389001
MEENABEN CHANDRAKANT HARWANI
CHANDRAKANT
SHANKAR COMPLEX HOTEL SHIV NR LAL BAUG BUS
INDIA
STATIONGODHRA
GUJARAT
389001
389001
ZAINUDDIN ZUMMARWALA
YUSUFALI ZUMMARWALA
KADIAWAD MOCHIWAD DAHOD 389151
INDIA
GUJARAT
DAHOD
389151
CHARULATA KIRANKUMAR KAPADIA KIRANKUMAR CHITTARAJAN KAPADIA
'SANKALP',11 CHETNA SOCIETY BEHIND GAUSHALA
INDIA
DAHOD (GUJ)
GUJARAT
389151
DAHOD
389151
DHAVAL GHANSHYAMDAS MODI
GHANSHYAMDAS GANPATLAL MODI
BAHARPURA DAHOD GUJARAT 389151
INDIA
GUJARAT
DAHOD
389151
KAILASHCHANDRA RAMKISHAN KHANDELWAL
RAMKISHAN REVADMAL KHANDELWAL THAKKAR FALIYA DAHOD 389151
INDIA
GUJARAT
DAHOD
389151
USHABEN PARSOTTAMDAS MAOURYA
PARSOTTAMDAS N MAOURYA
SONIWAD DAHOD GUJARAT 389151
INDIA
GUJARAT
DAHOD
389151
VIRBALA JAYANTILAL SARAIYA
JAYANTILAL KESHRILAL SARAIYA
MANOJ KUNJ CHHIPWAD, P.O. DAHOD DAHOD 389151
INDIA
GUJARAT
DAHOD
389151
SITABEN KRISHNADAS SHAH
KRISHNADAS SHAH
GEETNANDAN APARTMENTS, BLOCK - 2, GOVINDNAGAR
INDIA DAHODGUJARAT
389151
DAHOD
389151
FARIDABEN KHUJEMABHAI NAYA KHUJEMABHAI NAYA
JIRUWALA COMPOUND MAHUMMADI SOCIETY JHALOD
INDIA ROADDAHOD
GUJARAT
389151
DAHOD
389151
ANKIT SUBHASHCHANDRA TALATI SUBHASHCHANDRA
3179 M G ROAD DAHOD 389151
INDIA
GUJARAT
DAHOD
389151
DEVENDRA GADIA
PRAKASH GADIA
ASHOK APPARTMENT GOVIND NAGAR DAHOD 389151
INDIA
GUJARAT
DAHOD
389151
SHAILADEVI CHHATRASINH BARIA CHHATRASINH
STATION ROAD NEAR DARPAN CINEMA DAHOD 389151
INDIA
GUJARAT
DAHOD
389151
AMITKUMAR NARAYANDAS LAKHWANI
NARAYANDAS KISHANCHAND LAKHWANI JHAGAT BHAVAN SINDHI SOCIETY DAHOD 389151INDIA
GUJARAT
DAHOD
389151
KIRITKUMAR RAMANLAL THAKKAR RAMANLAL T THAKKAR
726, DALIA SHERRY, DIST - ANAND, TAL - KHAMBHAT,SHAKKARPUR
INDIA
GUJARAT
389151
DAHOD
389151
JAYANTILAL KESHAVLAL DESAI
KESHAVLAL BHURIDAS DESAI
C/O NILESH CHANDRAVADAN DESAI PANCH SHIL SOCIETY
INDIA BLOCK-1B
GUJARAT
JHALOD /PANCHMAHAL/
DAHOD 389170
389170
SARIKABAHEN SURENDRAKUMAR DESAI
SURENDRA
AMALI FALIYA JHALOD PMS) JHALOD 389 170 PININDIA
389170
GUJARAT
DAHOD
389170
RONAKKUMAR RAMESHBHAI PATEL RAMESHBHAI LIMJIBHAI PATEL
NANSALAI TA JHALODO DI DAHODJHALOD 389170INDIA
GUJARAT
DAHOD
389170
SUDHANSHU K MEHTA
NA
STATION ROAD LUNA WADA GUJARAT 389230 INDIA
GUJARAT
PANCH MAHALS
389230
JAYANTKUMAR BAPULAL DAVE
BAPULAL DAVE
NEAR PUNCHESHWAR MAHADEV LUNAWADA 389230
INDIA
GUJARAT
PANCH MAHALS
389230
NAGINA UVESH AHMED
ABDULMAJID NAGINA
AT. JAWAHAR ROAD NAGINA SETH NI CHAWL TA. INDIA
LUNAWADADIST.PANCHMAHAL
GUJARAT
389230
PANCH MAHALS
389230
PATEL KALPESHKUMAR BAPUJIBHAI BAPUJIBHAI
AT-SARGAVAMHUDI TA- LUNAWADA DIS- PANCHMAHALLUNAWADA
INDIA
GUJARAT
389230
PANCH MAHALS
389230
VIJAY RAMKISHAN SHARMA
RAMKISHAN KANIHYALAL SHARMA
01-VALLABH NAGAR SOCIETY, POST- KALOL DIST-PANCHMAHALKALOL
INDIA
GUJARAT
389330
PANCH MAHALS
389330
BHAGAVATI SHIVALAL RAJGOR
SHIVALAL N RAJGOR
PARAGADH ROAD AT & PO HALOL DIST PANCHMAHAL
INDIA[GUJ] 389350
GUJARAT
PANCH MAHALS
389350
CHHAGANBHAI RUPABHAI PARMAR RUPABHAI BHAYSINH PARMAR
AT-NANA CHADVA TA- HALOL PANCHMAHALPANCHMAHAL
INDIA
389350
GUJARAT
PANCH MAHALS
389350
VIJAYKUMAR DHULABHAI PATEL
DHULABHAI SOMABHAI PATEL
82-DHARANAGAR HALOL HALOL 389350
INDIA
GUJARAT
PANCH MAHALS
389350
SANDEEPKUMAR V MAHERA
NA
KOPREJ TA HALOL PRI SCHOOL VADODRAVADODRA
INDIA
389350
GUJARAT
PANCH MAHALS
389350
SIDDIQ DAUDBHAI BHARI
DAUDBHAI BHARI
C/O AMIN TRANSPORT DHETAR ROAD NEAR DENAINDIA
BANK RAJKOTGUJARAT
360001
RAJKOT
360001
USHA KIRIT JOSHI
KIRIT JANAKRAY JOSHI
BHAGWAT NIWAS 15 PRAHLAD PLOT RAJKOT GUJINDIA
360001
GUJARAT
RAJKOT
360001
RANJIT PRAGJI KAMALIA
PRAGJI RANA KAMALIA
RAJPUT PARA ROAD SHAKTI NIVAS RAJKOT GUJRAT
INDIA
STATE 360001
GUJARAT
RAJKOT
360001
VALLABHDAS HEMRAJ SEJPAL
HEMRAJ HARJIBHAI SEJPAL
C/O JAI INDUSTRIAL AND MILLSTORES GAREDIA KUVA
INDIAROAD RAJKOT
GUJARAT
360001
RAJKOT
360001
NAVIN CHANDYLAL PITHADIA
CHANDYLAL DAYALAL PITHADIA
PANCHALEE YOGESHWAR JAGNATH MANDIR-CHOWK
INDIADR YAGNIK
GUJARAT
ROADRAJKOT 360001
RAJKOT
360001
MADHUKAR SHIVLAL KHIRA
SHIVLAL VISHRAM KHIRA
" SHIVECHCHHA " OPP 10 SUBHASH NAGAR MAININDIA
RD NEAR AMRAPALLI
GUJARATTALKIESRAJKOT
RAJKOT
360001 360001
MANHARLAL PANACHAND SHAH
NA
24 PRAHLAD PLOT PRABHU VIHAR RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
IN30148510553465
IN30127630148068
1202680000090764
1203210000019827
1202680000090371
1203000000175898
1205780000009144
24921
IN30051312352895
IN30051313964155
IN30021413668004
IN30051313147127
IN30051315072135
IN30164510351290
IN30199110434408
IN30199110544399
IN30258210068939
IN30051315952812
IN30051312469152
1203410000028176
1201090003463221
1203320001729746
6746
34463
IN30051315385647
IN30220110511575
IN30051314938412
1202890000039234
1202890000017592
1202890000635273
1201320000584557
1205090000030729
1304140003625870
1204470000047471
1203000000233900
1425
31018
IN30177413314449
28156
31082
IN30199110638767
1203320001647950
1202740000055588
30848
IN30148510604782
1301670000470867
1203320006542773
4370
4371
4373
4387
4393
4394
4396
204.00dividend
19-AUG-2018
190.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
26.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
350.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
64.00dividend
19-AUG-2018
38.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
GOPIKA MAHESHCHANDRA JADEJA MAHESHCHANDRA K JADEJA
RAJESWARI BHUVAN 2 JAGNATH PLOT RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
4399
FULSHANKER NAVALSHANKER BHATTNAVALSHANKER DEVSHANKER BHATT
C/O RAJKOT KARMACHARI CO-OP BANK LTD RAMESH
INDIA
PRABHA KUNJ
GUJARAT
DHEAR CHOWKTRIKONBAUG
RAJKOT
360001
RAJKOT 3600014400
DHARMSHI LILADHAR RADIA
LILADHAR LAXMIDAS RADIA
AMRUT NIWAS DR YAGNIK ROAD RAJKOT 360001INDIA
GUJARAT
RAJKOT
360001
4422
LABHSHANKER LAXMISHANKER UPADHYAYA
LAXMISHANKER DEVSHANKER UPADHYAYAC/O LAXMISHANKER DEVSHANKER KHATRIWAD RAJKOT
INDIA 360001GUJARAT
RAJKOT
360001
4425
BAIRAJBA DOLATSINGH RATHOD
NA
C/O PRABHU KRUPA HOUSE OPP MUNICIPALITY SOCIETY
INDIA RAYA ROAD
GUJARAT
RAJKOT 360001
RAJKOT
360001
8029
SARLA JAYSUKHLAL DOSHI
JAYSUKHLAL JETHALAL DOSHI
KASTURBA RD OPP CHOWDHARI HIGH SCHOOL NEAR
INDIA
DR BAXI S GUJARAT
CLINIC RAJKOT 360001
RAJKOT
360001
8038
KISHOR PARAMANAND CHAUHAN PARAMANAND PITAMBAR
C/O P P BROTHERS LEATHER MERCHANT MOCHI BAZAR
INDIA RAJKOT GUJARAT
360001
RAJKOT
360001
8041
VRAJLAL KHUSHALDAS RANPURA KHUSHALDAS DAYALJI RANPURA
TANKARAWALACHAMBERS MANDVI CHOWK RAJKOT
INDIA
360001 GUJARAT
RAJKOT
360001
8048
KISHORKANY SHETH
MOHANLAL SHAH
RAIYA ROAD 5 CHOTUNAGAR SOCIETY RAJKOTGUJARAT
RAJKOT
360001
8062
SUDHA PRAFUL MEHTA
PRAFULL AMRITLAL MEHTA
4 SARDARNAGAR WEST NEAR AVIM RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
8064
BHAGWANDAS KAHANDAS
KAHANDAS U DESAI
UMED JECHAND KAKAS NEAR STATE BANK OF INDIA
INDIA
RAJKOT 360001
GUJARAT
RAJKOT
360001
8281
CHOITTHRAM BUDHRANI
S O MR CHELLARAM
KAILASH GOODS TRANSPORT SERVICE KUWADVA INDIA
ROAD RAJKOT GUJARAT
360001
RAJKOT
360001
13036
DIPAK J SHAH
JAYANTILAL SHAH
C/O SHAH & CO KANDOI BAZAR RAJKOTGUJARAT INDIA
360001
GUJARAT
RAJKOT
360001
14317
SUNITA RAJDEV
SHANTILAL J RAJDEV
ASHAPURA ROAD DIVKUNJ RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
31596
MEENA P PATEL
NA
SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE,INDIA
3RD. FLOOR, GUJARAT
20- NEW JAGNATH,RAJKOT.
RAJKOT 360001
360001
IN30097410006724
PRAFULBHAI MULJIBHAI LALANI
MULJIBHAI LALANI
GAURAV, 6, PARSANA NAGAR, RAJKOT. 360001 INDIA
GUJARAT
RAJKOT
360001
IN30097410917312
VIVEK JAYESHBHAI BAGDAI
JAYESHBHAI
0 TO 12 CHILDREN WEAR, 105, DHANRAJNI, DR. YAGNIK
INDIA ROAD,RAJKOT.
GUJARAT
360001
RAJKOT
360001
IN30097410460732
OMPRAKASH M AGRWAL
MALURAM AGRAWAL
4-85, SELAMBA, TA- SAGBARA,BHARUCH 360001 INDIA
GUJARAT
RAJKOT
360001
IN30097411184139
NIRMALABEN KISHORBHAI PATEL KISHORBHAI V PATEL
MATRU KRUPA 2 SHANTI NAGAR DOSHI HOSPITALINDIA
ROAD PAPYAWADI
GUJARAT
GURUPRASADRAJKOT
CHOWK,RAJKOT
360001
360001
IN30103924272375
KRISHN MURARI KUMAR VERMA
BHAGWAT PRASAD
UNION BANK OF INDIA REGIONAL OFFICE RACE COURSE
INDIA RING ROADRAJKOT
GUJARAT 360001RAJKOT
360001
IN30103924378659
YASHOMATI HARSUKHLAL LATHIA NA
C/O. H. M. LATHIA ADVOCATE, 7, JAIRAJ PLOT, SHRADDHA,
INDIA
SIDDHI,RAJKOT.
GUJARAT 360001 RAJKOT
360001
IN30097410223993
RAMANI HARESHBHAI B
BACHUBHAI N RAMANI
1, RAJ LAXMI SOCIETY, HARI GHAVA ROAD, RAJKOT.
INDIA
360001
GUJARAT
RAJKOT
360001
IN30097411424913
VACHHANI ASHISHBHAI BHUPATBHAIVACHHANI BHUPATBHAI
AT KOLKI, TAL. UPLETA, DIST. RAJKOT,KOLKI. 360001
INDIA
GUJARAT
RAJKOT
360001
IN30097410597360
VIPULKUMAR PANCHANI
NATHALAL PANCHANI
NAVAL NAGAR, 2B CLOSE STREET, SHREE RAM MAVDI
INDIAMAIN ROAD,RAJKOT
360001
IN30097410977807
SHOBHANABEN SATISHBHAI AMBANINA
AMBANI BOOK HOUSE SIDDHI VINAYAK COMPLEX,INDIA
GROUND FLOOR
GUJARAT
OPP.RAMKRISHNA
RAJKOT
ASHRAM , DR
360001
YAGNIK RDRAJKOT
IN30267930525436
360001
JITENDRA S DAMANI
SUKHDEVBHAI LOCKCHANDBHAI DAMANI 4 SHASTRI NAGAR NR SINDHI DHARMSHALA BH GURUDWARARAJKOT
INDIA
GUJARAT
GUJARAT 360001
RAJKOT
360001
IN30051316387584
SANDIP A DHOLARIYA
ARJANBHAI POPATBHAI DHOLARIYA
10, RAJLAXMI SOCIETY KOTHARIYA ROAD OPP. VRUNDAVAN
INDIA
PANRAJKOT
360001
IN30220110592307
JADEJA SOHANSINH
SAHADEVSINH JADEJA
KAPURIYA CHOWK AT GONDAL SAGRAMJI GROUNDRAJKOT
INDIA
GUJARAT
GUJARAT
360001
RAJKOT
360001
IN30051318871696
MAKWANA YOGESH PRAVINBHAI MAKWANA PRAVIN HANSRAJBHAI
CHAMUNDA KRUPA, KISHAN PARA CHOWK, DAMRI
INDIA
BAG, NR. CAPITAL
GUJARAT
HOTEL,RAJKOT.
RAJKOT
360001
360001
IN30097410892061
SREENIVASULU VENKATAKRISHNAIAHVENKATAKRISHNAIAH
CHELLA
ANKAIAH CHELLA A 201 MADHAV COMP KALAWAD ROAD RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
IN30177411947255
BINABEN SHAILESHBHAI TRIVEDI
SHAILESHBHAI
312-SADGURU AREA DHABAR ROAD RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
1201800000043746
JUZARBHAI YUSUFALI BHARMAL
YUSUFALI
8 KASHIVISHWANATH PLOT OPP GYANJYOT CLASSES
INDIA
NR PRADHUMAN
GUJARAT
NAGAR POLICE
RAJKOT
STATRAJKOT360001
360001
1201800000291471
RAMESHCHANDRA KANJIBHAI SUREJA
KANJIBHAI
514, STAR PLAZA FULCHHAB CHOWK RAJKOTRAJKOT
INDIA
360001 GUJARAT
RAJKOT
360001
1301990000010237
BAVABHAI MADHABHAI PADARIYA MADHABHAI KESHABHAI PADARIYA
2 - AKSHAR NAGAR , KHODIYAR KRUPA , RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
1202700000049054
DINESHBHAI BHIMJIBHAI DHAMELIYABHIMJIBHAI
1 BHAVNATH PARK NR SHREENATHJAJI KRUPA KOTHARIYA
INDIA
ROADRAJKOT
GUJARAT360001 RAJKOT
360001
1203320001648424
NARENDRASINH GAJUBHA ZALA
GAJUBHA
LAXMINAGAR 2 BANDH SERI RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
1201320000843506
KAMLABEN PRAFULCHANDRA PAREKH
NA
6,DIWAN PARA,GIRIRAJ KUNJ RAJKOT 360001 INDIA
GUJARAT
RAJKOT
360001
1301990000081404
MAHESH KESHUBHAI ATKOTIYA
KESHUBHAI
RAJLAXMI SOCIETY STREET NO 17 OPP KOTHARIA INDIA
TEMPLERAJKOT
GUJARAT
360001
RAJKOT
360001
1203320001999801
PUNIT VASANTBHAI PATEL
VASANTBHAI
HDFC BANK LTD VENKATESH PLAZA KATHIYA WADI
INDIA
GYMKHANA GUJARAT
ROADRAJKOT 360001
RAJKOT
360001
1203320000664354
JYOTSANA PIYUSH LODHIYA
NA
FLAT NO.101, RADHEKRISHNA APARTMENT 2-DIWANPARARAJKOT
INDIA
GUJARAT
360001
RAJKOT
360001
1301990000160391
GAURANG HARILAL VASANI
NA
YOGI 24A NANDANVAN SOCIETY ST.2 OPP GIRIRAJINDIA
NAGAR 150FTGUJARAT
RING RD NR.RAIYARAJKOT
CIRCLERAJKOT360007
360007
1301990000278277
CHETNABEN RAJENDRABHAI PATADIA
RAJENDRABHAI PATADIA
NANDALAY 9,KARANPARA RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
1201070000257264
RAGHAVBHAI KHIMJIBHAI SAVLIYA KHIMJIBHAI SAVLIYA
PRANAM- KAILASH BAUG SOCIETY NEAR COMMUNITY
INDIAHALL GONDALGONDAL
GUJARAT
360001
RAJKOT
360001
1202470000210860
RAMSINH BHARATSINH RAJPUT
BHARATSINH
POLICE LINE HQ NR MEDICAL COLLEGE QUATER BIK
INDIA
NO 7 ROOMGUJARAT
NO 106 GOVTN 3 STOREY
RAJKOTQUARTERSRAJKOT
360001
360001
1203320000825616
VIJETA BIJANKUMAR LODH
BIJEN BA
VIDHYA BHAVAN 3/9 , GAYAKWADI PLOT RAJKOT INDIA
360001
GUJARAT
RAJKOT
360001
1204720000041311
RAJESH SURYAKANTBHAI PATEL
NA
LG-9,GROUND FLOOR DR.YAGNIK ROAD HEERA-PANNA
INDIA COMPLEXRAJKOT
360001
1301990000120113
RITUBEN DHIMANT SHAH
NA
402 - VASUNDHARA APPT. 3 - MARUTI NAGAR RAJKOT
INDIA360001 GUJARAT
RAJKOT
360001
1301990000207251
JAVAHAR B AMAL
AMAL BHAVANSINH RUPCHAND
JULELAL NAGAR-5 RAJKOT RAJKOTRAJKOT 360001INDIA
GUJARAT
RAJKOT
360001
1204470000291217
NITABEN M KACHA
NA
JAYANT TEA CENTRE SANGANVA CHOWK RAJKOT INDIA
360001
GUJARAT
RAJKOT
360001
1301990000074705
KINJAL JIVABHAI DUMADIYA
DUMADIYA
MOMAI KRUPA VIVEKANAND NAGAR 80 FEET RD N/B
INDIA
RAGHUVIRGUJARAT
SOUND SERVICERAJKOT
RAJKOT
360001 360001
1203320001165986
JAGDISH VALLABHBHAI GOL
VALLABHBHAI
16 DERADI KUMBHAJI TA GONDAL DI- RAJKOTRAJKOT
INDIA360001 GUJARAT
RAJKOT
360001
1203320003580534
DIPAK J CHOTALIYA
JAYANTILAL
VISHAD 6 NEW RAMESHWAR 30 ROAD OPP RAJKOT
INDIA
360001
GUJARAT
RAJKOT
360001
1203320004005961
PRADIPSINH N SARVAIYA
N M SARVAIYA
RURAL HOUSING BOARD NR A G KALAWAD ROADINDIA
RAJKOT RAJKOT
GUJARAT
360001
RAJKOT
360001
1304140002280209
URMISH CHANDRAKANT DUDAKIYA CHANDRAKANT
KOTHARIA MAIN ROAD SIYANI NAGAR SUMANRAJKOT
INDIA360001 GUJARAT
RAJKOT
360001
1203320001497525
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
5100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
1100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
202.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
152.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SHETH USHABEN M
S P SHETH
PUNAMCHAND JASARAJ CHAUHAN JASARAJ CHAUHAN
BHURALAL CHAUHAN
RAMJIBHAI
SAMJI A PATEL
ANANDBHAI PATEL
RASHMIKANT G DAVE
GIRDHARLAL
INDIRA BALKRISHNA VAKHARIA
NA
AMARSHI M AKBARI
MEGHAJI RAVJIBHAI AKBARI
MAHENDRA DHANJIBHAI KHAGRAM DHANJIBHAI KHAGRAM
JAYESH GOVINDBHAI GHIYAL
GOVINDBHAI GIRDHARBHAI GHIYAL
KANTIBHAI K VASOYA
KURJIBHAI M VASOYA
RAMDAS R DESHPANDE
NA
MEERA MADHUSUDAN TRIVEDI
MADHUSUDAN TRIVEDI
CHOTALIYA BHAVESH CHANDUBHAI CHOTALIYA CHANDUBHAI
BHAVESHBHAI JAGDISHBHAI HARSORA
JAGDISHBHAI T HARSORA
SUMITA K RADADIYA
GORDHANBHAI MAKABHAI LIMBASIYA
DHARAMSHIBHAI M RAMANI
M N RAMANI
KAPIL DINESHBHAI CHAUHAN
DINESHBHAI CHAUHAN
KAKDIYA CHANDRESHBHAI SURESHBHAI
KAKDIYA SURESHBHAI
RAJENDRA NARENDRABHAI SHINGALA
NARENDRABHAI NATVARLAL SHINGALA
LALJIBHAI BHIMJIBHAI SAGPARIYA BHIMJIBHAI KESHABHAI SAGPARIYA
GIRISH J VEGAD
JAIRAM B VEGAD
URMILABEN NARESHBHAI HARSORA NARESHBHAI PRAVINBHAI HARSODA
HITEN VASANTBHAI VORA
VASANTBHAI
RAMESHBHAI H DABHI
HARISINGBHAI
CHHAYA KAUSHIK DAMANI
KAUSHIK
CHETAN BHAVANBHAI RAJDEV
NA
PARESH RATNABHAI SINGALA
NA
SANDIP BHIKHABHAI KOTADIYA
NA
PAMBHAR ALPESH BACHUBHAI
NA
SANJAY V RAMOLIYA
VALJIBHAI
BABUBHAI BHADABHAI RAMANI
BHADABHAI SAVAJIBHAI RAMANI
NAYNA YOUGESHBHAI KAKKAD
YOUGESHBHAI B KAKKAD
PIYUSH DAYABHAI MUNGPARA
DAYABHAI
HARGOVIND NANALAL DEVADA
NANALAL
SURESHCHANDRA SHANTILAL MARUSHANTILAL
AJAYBHAI LAXMANBHAI PATEL
NA
AAGNA JITENDRAKUMAR VYAS
NA
BHAVESHBHAI A LIMBASIYA
AMBALAL
MILAN RATILAL GONDALIA
NA
RAMESHBHAI MOHANBHAI RATHODMOHANBHAI
NEHABEN MUKESHBHAI CHANDARANA
MUKESHBHAI
MAYANKSINH HARISHCHANDRASINHHARISHCHANDRASINH
JADEJA
JADEJA
JEVIN RATILAL MANAVADARIYA
R V MANAVADARIYA
VINOD LILADHAR MAVANI
NA
KHEMCHAND VERSIMAL BUDHRANI VERSIMAL CHELLARAM
DHIRAJLAL LAVJIBHAI PATEL
LAVJIBHAI
SURESH KARASANDAS KOTECHA
KARSANDAS KOTECHA
HITESHKUMAR MOHANLAL KARELIA MOHANLAL
SHAILESH MOTIBHAI MULIYA
MOTIBHAI MULIYA
AMIT GIRDHARBHAI DOBARIYA
GIRDHARBHAI MOHANBHAI DOBARIYA
RAMESH H SAVALIYA
HANSARAJBHAI
RAMESHBHAI DEVJIBHAI VEKARIA DEVJIBHAI C VEKARIA
SAMJUBEN VITHALBHAI TARPADA VITHALBHAI TARPADA
CHANDUBHAI A MEGHANI
ARJANBHAI MEGHANI
Country
State
District
PINCode
Folio Number of
Securities
RAMNAGAR 3 RAJKOT CITY RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
1204470004778671
RAJESH FOOTWEAR, MOCHI BAZAR, RAJKOT 360001
INDIA
GUJARAT
RAJKOT
360001
1201980000011303
GONDAL ROAD LODHAWAD CHAWK RAJKOT 360002
INDIA
GUJARAT
RAJKOT
360002
4363
C/O ASIA TECH FIRST FLOOR TRADE POINT TAGORE
INDIA
ROADRAJKOT
GUJARAT
360002
RAJKOT
360002
23116
P.O BOX NO. 621 BHAKTINAGAR PO RAJKOT 360002
INDIA
GUJARAT
RAJKOT
360002
30899
1, KALYAN NAGAR SOCIETY, SAHKAR MAIN ROAD,INDIA
OPP. KALYAN GUJARAT
TILES,RAJKOT. 360002
RAJKOT
360002
IN30097410160915
BHAVNATH PART - 1 KOTHARIYA MAIN ROAD RAJKOT
INDIA360002 GUJARAT
RAJKOT
360002
IN30220110579488
306/307, PRISHRAM PLAZA MANGLA MAIN ROADINDIA
RAJKOT 360002
GUJARAT
RAJKOT
360002
IN30154917590882
SHIV KRUPA, MADHAV PARK, BESIDE DUMPER, BESIDE
INDIAPURUSHARTH,RAJKOT.
GUJARAT
360002
RAJKOT
360002
IN30097410874606
OM NIVAS, KOTHARIYA ROAD, HARIDHAVA MARG,INDIA
BHAVNATH PARK
GUJARAT
- 2, STREET NO.RAJKOT
10,RAJKOT. 360002
360002
IN30097410980265
FLAT NO 103 CHAITANYA PLATINUM APT OPP BHARTIYA
INDIA ENGLISH
MAHARASHTRA
MEDIUM SCHOOLPUNE
PUNE 411045 411045
IN30075710943887
SANTOSH, PUNIT SOCIETY, KOTHARIYA ROAD, NR.INDIA
RAMESHWARGUJARAT
TEMPLE,RAJKOT. 360002
RAJKOT
360002
IN30097410673002
2. BHAVNATH PARK, MADHURAM DAIRY NI SAME,INDIA
HARI DHAVA GUJARAT
MAIN ROAD,RAJKOT.
RAJKOT
360002
360002
IN30097410951750
89 NILKANTHA PARK SHERRY NA 4 KOTHARIA ROADRAJKOT
INDIA
360002
GUJARAT
RAJKOT
360002
IN30177413300871
HARIDHAVA ROAD BHAVANATH PARK-1, NR DEV KRUPA
INDIA B/H HIRAL
GUJARAT
POWER LAUNDRYRAJKOT
RAJKOT 360002
360002
IN30220110607478
NEW SUBHASHNAGAR NO.3/8 KOTHARIA ROAD RAJKOT.
INDIA 360002GUJARAT
RAJKOT
360002
IN30065210191889
5, RAGHUVEER SOCIETY, OPP. KAPIL ADANI CLOSED
INDIA
STREET, B/H.GUJARAT
SAHKAR SOCIETY,RAJKOT.
RAJKOT 360002
360002
IN30097410786886
MATRU KRUPA, BHAVNATH PARK- 1 STREET NO. 1,
INDIA
HARI GHAVAGUJARAT
MARG, KOTHARIYARAJKOT
MAIN ROAD,RAJKOT.
360002 360002IN30097410889340
KOTHARIYA MAIN ROAD, HUDCO QTR NO. B-39, RAJKOT.
INDIA 360002GUJARAT
RAJKOT
360002
IN30097410960728
BRAHMANI KRUPA, KIRAN SOCIETY, STREET NO. 8,INDIA
KOTHARIYA MAIN
GUJARAT
ROAD,RAJKOT.RAJKOT
360002
360002
IN30097411032661
2 NARAYAN NAGAR NEAR SADBHAVNA SCHOOL TRISHUL
INDIA CHOWK
GUJARAT
DHEBAR ROADRAJKOT
RAJKOT
360002 360002
IN30075711454558
215-GAYATRI NAGAR CHAMUNDA NIVAS RAJKOT INDIA
360002
GUJARAT
RAJKOT
360002
1201800000177371
'GIRIRAJ' BLOCK NO 12, ARADHNA SOCIETY NEAR INDIA
AIR PORTRAJKOT
GUJARAT
360002
RAJKOT
360002
1201800000178020
SHASTRI NAGAR CHS STREET NO 2 RAJKOT 360002INDIA
GUJARAT
RAJKOT
360002
1203320002032971
202,MATRU AASHISH APPARTMENT 4-RAMKRISHNA
INDIA
NAGAR RAJKOT
GUJARAT
360002
RAJKOT
360002
1201800000013717
RAMNATH PARA,OPP.JAIL GATE NR.HUSAINI CHOWK
INDIA
JAY TELECOMRAJKOT
360002
1301990000041791
PALAK,PARMESHWAR PARK-ST NO-2, MAHADEVVADI
INDIA
MAIN ROAD
GUJARAT
RAJKOT 360002 RAJKOT
360002
1301990000289082
CHITRAKUT, 6/2 VALKESHWAE SOCIETY, OPP.HASANWADI
INDIA MAINGUJARAT
ROAD.RAJKOT 360002
RAJKOT
360002
1301990000297165
NIJANAND 1-DEVPARA NILKANTH PARK M-72/2RAJKOT
RAJKOT
360002
1301990000329350
3 - DHARAM NAGAR SOC OPP PIRVADI KOTHARIYAINDIA
RING ROADRAJKOT
GUJARAT
360002
RAJKOT
360002
1203320001574726
SANJAY KIRAN SOC ST 8 KOTHARIYA MAIN ROADRAJKOT
INDIA 360002GUJARAT
RAJKOT
360002
1201800000255654
GAYATRI APPARTMENT 116 LAXMI WADI RAJKOT INDIA
360002
GUJARAT
RAJKOT
360002
1203320000170190
2 VIVEKANAND NAGAR MANIDHAR KOTHARIA ROAD
INDIA
RANDAL VIDYALAY
GUJARATSTREETRAJKOT
RAJKOT
360002 360002
1203320001329835
1-GOPAL NAGAR ASHAPURA KRUPA RAJKOT 360002
INDIA
GUJARAT
RAJKOT
360002
1203320001648234
1 PATEL NAGAR SHANTINIKETAN RAJKOT 360002 INDIA
GUJARAT
RAJKOT
360002
1203320002033253
HUDCO QUAT KOTHARIYA ROAD FLAT NO 371A RAJKOT
RAJKOT
360002
1203320006821181
SURYA NIKETAN 5-BHAKTI NAGAR SOCIETY OPP POST
INDIA
OFFICERAJKOT
GUJARAT
360002
RAJKOT
360002
1301990000319494
KOTHARIA MAIN ROAD B/H HUDKO A VISHRANTI INDIA
SOCIETY ST NOGUJARAT
5 NR GELMA DAIRYRAJKOT
RAJKOT 360002
360002
1203320001579135
VANIAWADI ROAD NO.4/5 CORNER ZAVER KRUPAINDIA
DAYANAND NAGAR
GUJARAT
RAJKOT 360002
RAJKOT
360002
1301990000177745
HARIOHM 5 MARUTI NAGAR OPP MADHAV HALL KOTHARIA
INDIA
MAIN
GUJARAT
ROADRAJKOT 360002
RAJKOT
360002
1203320001687846
BLOCK D-133 HUDCO QUARTERS 25 ARVINDBHAI INDIA
MANIAR STREET
GUJARAT
KOTHARIYA MAINRAJKOT
ROADRAJKOT360002
360002
1203320004066586
ASHAPURA KRUPA GURUPRASAD SOCIETY RAJKOTINDIA
360002
GUJARAT
RAJKOT
360002
1201800000248123
704 TRIVENI SANGAM-B LAXMINAGAR MAIN ROAD
INDIA
RAJKOTRAJKOT
GUJARAT
360002
RAJKOT
360002
1204470000882837
B/H NILAKANTH CINEMA, NILAKANTH PARK,J-14/2,ST.NO.
INDIA 3,SHRIGUJARAT
RAM KRIPA,RAJKOT
RAJKOT
360002
360002
1301990000272879
KHEMCHAND VERSIMAL BUDHRANI C/O KAILASH INDIA
GOODS TRANSPORT
GUJARAT
SERVICE KUVADVA
RAJKOT
ROAD RAJKOT
360003
360003 4376
B/H. MARUTI DAIRY FARM, NR. PATEL WADI, ST. NO.
INDIA
8, SHREE RANCHHOD
GUJARAT NAGAR, PEDAK
RAJKOTROAD,RAJKOT.
360003 360003IN30097411466585
1087 RAGHUVIR PARA RAJKOT CITYDIST RAJKOT 360003
INDIA
GUJARAT
RAJKOT
360003
IN30223610843202
1 KAILESHDHARA SOCIETY SANT KABIR ROAD RAJKOT
INDIA
360003 GUJARAT
RAJKOT
360003
1201070000204610
NAVA THORALA MAIN ROAD OPP KGN PAN STREET
INDIA
RAJKOT 360003
GUJARAT
RAJKOT
360003
1202990005071730
KOTHARIYA MAIN ROAD B/H HUDCO QUARTER RAJ
INDIA
LAXMI SOCIETY
GUJARAT
8/11 NEAR MILAN
RAJKOT
KUNJRAJKOT360003
360003
1201800000236595
LAKHESHVAR SOC ST 5 MARKETING YARDA RAJKOT
INDIA
360003
GUJARAT
RAJKOT
360003
1203320001909554
MATRU KRUPA, MATEL SOCIETY NO. 1, NR. SWAMINARAYAN
INDIA
GURUKUL,
GUJARATMAVDI,RAJKOT.
RAJKOT
360004 360004
IN30097410815319
JIGNESH, 6, ALKA SOCIETY, MAVDI MAIN ROAD,RAJKOT.
INDIA 360004GUJARAT
RAJKOT
360004
IN30097410869353
MILAN, 1 GIRNAR SOCIETY, MAVDI ROAD, RAJKOT.INDIA
360004
GUJARAT
RAJKOT
360004
IN30097411013658
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
20.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
900.00dividend
19-AUG-2018
620.00dividend
19-AUG-2018
610.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
162.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
ASHOKBHAI L DOBARIYA
L N DOBARIYA
VISHALBHAI SHIVLAL GINOYA
SHIVLAL KABABHAI GINOYA
DILIP BABUBHAI SORTHIYA
BABUBHAI
RAJESHBHAI VALLABH BHAI AKABARIVALLABH BHAI
KETAN H SAVSANI
HARSUKHBHAI
SAILESHBHAI RAGHUBHAI THUMMARRAGHUBHAI BECHARBHAI THUMMAR
SURESHBHAI MANJIBHAI PATEL
NA
FAIZAL IQBAL SHAIKH
NA
H C JHALA
CHAITANYA KISHANSINH JHALA
VAISHALIBEN Y DOLARIYA
YOGESHBHAI DOLARIYA
RAMESHBHAI MULJIBHAI PAMBHAR MULJIBHAI PUNJABHAI PAMBHAR
VIPUL JIVANLAL DAVDA
JIVANLAL JAMNADAS DAVDA
VASANTBHAI M DADHANIYA
MAVJIBHAI
MANISHKUMAR S LADANI
SUBHASHCHANDRA LADANI
JIGNESH JAYSHUKHLAL PATEL
JAYSHUKHLAL PARSHOTTAM PATEL
LILABHAI LAKHMAN DHOKIA
LAKHMANBHAI
PRADIPKUMAR VELJIBHAI MALANI VELJIBHAI
AMITKUMAR CHHAGANBHAI KASUNDRA
CHHAGANBHAI
KISHORBHAI LAVJIBHAI VASOYA
LAVJIBHAI
AMIT RAMESHBHAI MAKWANA
RAMESHBHAI
PANKAJ RAMESHBHAI MAKVANA RAMESHBHAI
BINA SUBODHBHAI TRIVEDI
SUBODHBHAI TRIVEDI
NIRMALAGAURI GOVIND BHALODI GOVIND
HIMANSHU MAHIPATBHAI JOSHI
MAHIPATBHAI
DINESHBHAI PREMJIBHAI VORA
NA
BHAVESH BABUBHAI VASOYA
BABUBHAI
LALJIBHAI RAVJIBHAI PATEL
RAVJIBHAI
MAHESH KALABHAI GABU
KALABHAI VAJIBHAI GABU
KETAN DHIRAJLAL MEHTA
DHIRAJLAL AMRUTLAL MEHTA
VAISHALI VIJAYBHAI MODI
VIJAY MAGANLAL MODI
NILESHBHAI VITTHALBHAI TANK
NA
PINTU RAMESHBHAI PEDHADIYA
RAMESHBHAI HIRABHAI PEDHADIYA
VINOD MODHA
GOVINDJI
NIRMALABEN DINESHBHAI TRIVEDI DINESHBHAI
GHANDHYAM C MALAVIYA
CHHAGANBHAI B MALAVIYA
SAVALIYA RAKESH BATUKBHAI
SAVALIYA BATUKBHAI HIRABHAI
GAURANG VINODRAI ADHVARYOO VINODRAI ADHVARYOO
GAJERA JAYESH MADHABHAI
MADHABHAI GAJERA
DHADUK SHAILESH M
MAGANBHAI DHADUK
JAYDIPSINH RAYJADA
KIRITSINH RAYJADA
BHARAT D GONDALIYA
DAMJIBHAI J GONDALIYA
VIPULBHAI R LAVADIYA
R K LAVADIYA
SORATHIYA RAJNIKANT RAVJIBHAI SORATHIYA RAVJIBHAI NARANBHAI
LEENABEN JAGDISHBHAI VEKARIYA BHARATBHAI VEKARIYA
DILIPKUMAR NANJIBHAI MAKVANA NANJIBHAI MOHANBHAI MAKVANA
VITHALBHAI JADAVBHAI KOTDIYA JADAVBHAI LAXMANBHAI KOTADIA
MANISHBHAI K SHINGALA
NA
MITUL KANTIBHAI KALARIA
KANTIBHAI KALARIA
SAGUNABEN AMBALIYA
DILIPBHAI AMBALIYA
DILIPBHAI T AMBALIYA
THAKARSHIBHAI AMBALIYA
PRAVINKUMAR KANJIBHAI GONDALIAKANJIBHAI JIVABHAI GONDALIA
BHARAT UKABHAI SAVALIYA
SAVALIYA UKABHAI
DEVENDRA NAGINBHAI NAYAK
NAGINBHAI NAGARBHAI NAYAK
JAYESH RAVJIBHAI VAGHASHIA
NA
Country
State
District
PINCode
Folio Number of
Securities
NEW MARUTI PARK MAIN ROAD KALAWAD ROADINDIA
NEAR ALAP HARITEJ
GUJARAT
BH. HIRALRAJKOT
RAJKOT
360004 360004
IN30220110599659
PITRUKRUPA ST NO 2 PATEL NAGAR 150 FT RING ROADRAJKOT
INDIA
360004
GUJARAT
RAJKOT
360004
IN30177412828922
GEL MAA BHAVAN NEAR MURLIDHAR MANDIR MAVDI
INDIAGAMRAJKOT
GUJARAT
360004
RAJKOT
360004
1201800000299048
PATEL PAN AND COLDRINKS 2 UNDER SITARAM HALL
INDIA
OP INDRAPRASHTHA
GUJARAT HALLRAJKOT
RAJKOT
360004 360004
1203440000213935
KRUSHNA NAGAR MAIN ROAD PARTH APPARTMENT,
INDIA
UMIYAJI PAN
GUJARAT
OPP TELEPHONERAJKOT
EXCHANGERAJKOT
360004
360004 1201800000218512
ALAY VATIKA BLOCK NO 13 150 FEET RING ROAD RAJKOT
INDIA 360004GUJARAT
RAJKOT
360004
1204470005929046
7/AMBAJI KADVA PLOT OPP KANCHAN HOUSE MAVDI
INDIAPLOTRAJKOT
GUJARAT
360004
RAJKOT
360004
1301990000347376
49 A G SOCIETY, KALAWAD ROAD, RAJKOT 360005INDIA
GUJARAT
RAJKOT
360005
IN30226910202607
7 R K NAGAR KALAVAD ROAD NEAR RANI TOWER INDIA
RAJKOTGUJARAT
GUJARAT
360005
RAJKOT
360005
IN30051315112572
CHAMUNDA KRUPA, SHIVAM PARK - 1, NEAR RINGINDIA
ROAD CHOKADI,
GUJARAT
RAIYA ROAD,RAJKOT.
RAJKOT
360005 360005
IN30097410681980
GOVIND RATNA RESIDENCY, B/H. ASTHA RESIDENCY,
INDIA
NEAR GOKUL
GUJARAT
RESIDENCY,150 FEET
RAJKOT
RING ROAD,
360005
RAJKOT. 360005
IN30097410856260
KANCHANJANGHA APARTMENT BLOCK NO 402 4TH
INDIA
FLOOR 6 ROYAL
GUJARAT
PARK KALAWADRAJKOT
ROADRAJKOT360005
360005
IN30127630653834
'' UMA-ASHISH '' SHRI RAM PARK SOC Ist SIDDHNATH
INDIA
TEMPLE STREETUNIVERSITY
GUJARAT
ROAD
RAJKOT
RAJKOT 360005
360005
IN30039412573128
F/70, RAVIRATNA PARK SOCIETY, UNI ROAD, RAJKOT
INDIA
360005 GUJARAT
RAJKOT
360005
IN30097411570797
KAILASH, 7-BALMUKUND PLOT, KALAVAD ROAD, RAJKOT.
INDIA RAJKOT
GUJARAT
360005
RAJKOT
360005
1201320000365783
NEW MAHAVIR NAGAR STREET NO 2 80 FOOT ROAD
INDIA
GANDHI GRAMRAJKOT
GUJARAT 360005RAJKOT
360005
1201800000052307
NIRAANT 79 KOTECHA NAGAR KALAWAD ROADRAJKOT
RAJKOT
360005
1201800000091904
502 HILTONE APPARTMENT AMIN MARG BANSI PARKRAJKOT
INDIA
360005
GUJARAT
RAJKOT
360005
1201800000092148
A/19 SHANTIVAN SOC,SARSVATI, PANCHAYAT NAGAR
INDIACHOWK, UNI
GUJARAT
ROAD,RAJKOT 360005
RAJKOT
360005
1201980000105759
NEW YOGINAGAR SOC-3 SHIVSHAKTI BLOCK-74 UNI
INDIA
ROADRAJKOT
GUJARAT
360005
RAJKOT
360005
1203320004042140
UNIVERSITY ROAD, NEW YOGINAGAR SOCIETY, STREET
INDIANO 2,BLOCK
GUJARAT
NO 74.RAJKOT 360005
RAJKOT
360005
1201260000125047
3,GANGA JAMNA SARASWATI TOWERS UNIVERSITY
INDIA
ROAD RAJKOT
GUJARAT
360005
RAJKOT
360005
1202440000037096
DHARM 401 BLUE HILL APARTMENT NR JIVAN SHANTI
INDIASCHOOL UNI
GUJARAT
ROADRAJKOT 360005
RAJKOT
360005
1203320003628191
111/6 VISHWAKARMA SOCIETY SADHU VASWANI INDIA
MARG UNIVERSITY
GUJARAT
ROADRAJKOT 360005
RAJKOT
360005
1201800000347042
8/A ALAP CHENTURAY KALAWAD ROAD,OPP.KRISHNA
INDIAPARK,RAJKOT
GUJARAT
360005
RAJKOT
360005
1301990000180469
C/O VASOYA NARESH MADHUBHAI 3 SOMNATH SOCIETY
INDIA DRASHTI
GUJARAT
NR RAIYA EXCHA RAJKOT
150FT RING ROADRAJKOT
360005
360005
1201800000218088
C/O RAMABEN A CHOTHANI NANDI PARK 1 SHRADHDHA
INDIA MASUM
GUJARAT
SCHOOL NR JAYOTI
RAJKOT
NAGAR MAIN
360005
RDRAJKOT 360005
1201800000263678
150 FT RING ROAD SOMNAH 2 B/H SARVODAY SCHOOL
INDIA RAJKOT GUJARAT
360005
RAJKOT
360005
1204470005053742
C3/303 SADGURU VANDANA DHAM-2 NR AMRUTA
INDIA
SOC OPP RAIYA
GUJARAT
TELEPHONE EXCHG
RAJKOT
150 FT RING
360005
RDRAJKOT 360005
1202990002802747
PITRU ASHISH KAILASHDHARA PARK B/H SHANTI NIKETAN
INDIA PARK GUJARAT
RAIYA ROADRAJKOTRAJKOT
360007
360007
1201800000334527
C/O. KISMAT PAN VAISHALINAGAR-2 MAHILA COLLEGE,KALAWAD
INDIA
GUJARAT
ROADRAJKOT 360007
RAJKOT
360007
1301990000205064
TO. THORIYALI TA- PADDHARI RAJKOT 360007 INDIA
GUJARAT
RAJKOT
360007
1202890000364804
KAILASH PRK ST-9 UNI RD OPP JIVANDIP APTRAJKOT
INDIA
360007
GUJARAT
RAJKOT
360007
1203320000423518
DARSHAN TIRUPATI OPP NEW CENCER HOSP. RAIYA
INDIA
ROADRAJKOT
GUJARAT
360007
RAJKOT
360007
1301990000021057
GEETANAGAR, JETPUR ROAD, GONDAL. 360311 INDIA
GUJARAT
RAJKOT
360311
IN30097410682933
PATEL SOCIETY, STREET NO. 2 BHAGVATPARA TAL-INDIA
GONDALDISTGUJARAT
- RAJKOT 360311 RAJKOT
360311
IN30148510577991
'DIVYA JYOT', 06, STATION PLOT, GONDAL. 360311INDIA
GUJARAT
RAJKOT
360311
IN30097410484267
AT- RAMOD, TAL - KOTDA SANGANI, RAMOD. 360311
INDIA
GUJARAT
RAJKOT
360311
IN30097410984662
AT GHOGHA-VADAR, TAL. GONDAL, GHOGHA-VADAR.
INDIA360311 GUJARAT
RAJKOT
360311
IN30097410828781
ASHAPURA SOCIETY, OPP. MAGICIAN MANGAL'S HOUSE,
INDIA BESIDEGUJARAT
RIVER BANK,GONDAL.
RAJKOT
360311 360311
IN30097410977405
SHANKAR WADI, JETPUR ROAD, GONDAL. 360311INDIA
GUJARAT
RAJKOT
360311
IN30097411067636
NILAM PARK, GUNDALA ROAD, GONDAL. 360311 INDIA
GUJARAT
RAJKOT
360311
IN30097410962268
26, JAWAHAR NAGAR SOCIETY NR. BUS STAND TAL
INDIA
-GONDAL 360311
GUJARAT
RAJKOT
360311
IN30148510581469
VEKARIYA MENSION YOGI NAGAR MAIN ROAD GONDAL
RAJKOT
360311
1201800000223438
KUMBHARWADO, PITRU KRUPA GONDAL 360311INDIA
GUJARAT
RAJKOT
360311
1201060000337661
5/10 BHAGWAT PARA AT-GONDAL DIST-RAJKOT GONDALGONDAL
INDIA
GUJARAT
360311
RAJKOT
360311
1204470000543748
277 AT MOTA MANDAVA BAHARPRA TALUKA KOTDA
INDIA
SANGANI DIST
GUJARAT
RAJKOTRAJKOTRAJKOT
360311
360311
1203320005600360
WHITE HOUSE GAYATRI NAGAR GONDAL 360311 INDIA
GUJARAT
RAJKOT
360311
1202990005072130
BALAJI, SHIVAM PARK, OPP. OM ICE CREAM, AMARNAGAR
INDIA
ROAD,JETPUR.
360370
IN30097411433594
SHIVAM PARK, OPP. OM ICE CREAM, JETPUR. 360370
INDIA
GUJARAT
RAJKOT
360370
IN30097411433890
KRISHNA PARK, BLOK NO. 134, JUNAGADH ROAD,JUNAGADH.
INDIA
360370
GUJARAT
RAJKOT
360370
IN30097410985768
TO PIPLVA TA JETPUR DIS RAJKOT JETPURJETPUR 360370
INDIA
GUJARAT
RAJKOT
360370
1204470002121062
NR WATER TANK NEW RAMNATHPARA JETALSAR INDIA
JNJETPUR 360370
GUJARAT
RAJKOT
360370
1204470004514771
JAYDEEP,OPP.MANDAN NR.BUS STAND DHORAJI DHORAJI
INDIA 360410
GUJARAT
RAJKOT
360410
1301990000125525
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
98.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
324.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
152.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
58.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
476.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
130.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
MAVJIBHAI KARAMSHIBHAI DHAMI NA
KANTILAL JERAMBHAI KANANI
NA
AKHIL ZALAVADIA
MULJIBHAI ZALAVADIA
SOLANKI RAMABEN BHALUBHAI
BHALUBHAI D SOLANKI
ARTIBEN NILESHBHAI JOSHI
NA
AGHERA SURESHBHAI JAMNADAS JAMNADAS AGHERA
RASHESH MANILAL RADIA
MANILAL MULJIBHAI RADIA
RITABEN MAHESH DHANDHUKI
MAHESH
NAGINDAS DAYALJI MEHTA
NA
GIGA KESHAV MODHVADIA
NA
KANAIYALAL HARAKHALAL JANI
HARAKHALAL JANI
MERAMAN MARKHIBHAI GORPHAD MARKHIBHAI GORPHAD
SALIM MAHAMADYUSUF HINGORA MAHAMADYUSUF
ABDULAZIZ ALIMOHAMED SORATHIAALIMOHAMED
HARISH JADAVJI VARA
JADAVJI PARSOTAM VARA
ARVINDKUMAR KANTILAL KAKKAD KANTILAL
JASHVANTRAI PRATAPRAI MEHTA NA
JESHANG PUNJA SHAH
PANJA HADHA SHAH
BHIKHUBHAI RAMJIBHAI KESHOR RAMJIBHAI LAXMANBHAI KESHOR
SURESH BHIMJIBHAI PATEL
BHIMJIBHAI VELJIBHAI PATEL
NARESH NARBHERAM KUNDALIA NARBHERAM
KHATAU MOOLJI PAREKH
MR MOOLJI PAREKH
ANILKUMAR BAHADURSINH SARAIYABAHADUR SINH
MUKUND MULCHANDBHAI MASRANIMULCHAND MASRANI
PRAFULCHANDRA CHAMANLAL CHHAPIA
CHAMANLAL H CHHAPIA
AFZAL A KASHMANI
ABDULGANI
RASHIDA SHABBIR SARIYA
SHABBIR SARIYA
SHOBHANABEN J MADHANI
JAYESHBHAI
ANITABEN RAJKUMAR CHAWLA
RAJKUMAR KALUMAL CHAWLA
AMIT ARVINDBHAI SOLANKI
ARVINDBHAI D SOLANKI
SAKINABEN AABIDALI HIRANI
AABIDALI HIRANI
HAMIDA ABDULRAZAK KHATRI
ABDUL RAZAK
NIRMALA BHIMA RAVALIA
BHIMABHAI
DEV B PUNJANI
BHARAT G PUNJANI
AMARSHI DHARAMSHI GODHANI DHARAMSHI
PRAKASH TILOKCHAND SANTANI
TILOKCHAND
KANABHAI K CHAVDA
K V CHAVDA
HARSHABA JADEJA
VIRENDRASINH JADEJA
NASIMA OSMAN KASMANI
NA
ABDULKADAR GANI FULVADI
GANI
HETALBEN GIRISHBHAI KANNAD
GIRISHBHAI
ASHUTOSH KUMAR
YOGENDRA PRASAD SINGH
KAGATHARA MILAN ASHOK BHAI ASHOK BHAI
KRISHNA NIPULKUMAR SHETH
SUBHASHCHANDRA DAYALJI VORA
MAQSOOD MAJIDBHAI BLOCH
MAJIDBHAI
SAGAR DHUPKAR
VASANT S DHUPKAR
MANSUKH KESHAUBHAI DAVE
KESHAUBHAI
SUBIR KUMAR GHOSH
SAMIR KUMAR GHOSH
VINODBHAI MAGANLAL RAJYAGURUMAGANLAL RAJYAGURU
MIRAL N PATEL
NARENDRABHAI M PATEL
PRAVEEN SURANDER SINGH
SURANDER RATAN SINGH
VIJAYBHAI GANESHBHAI PAGADAR GANESHBHAI PAGADAR
AKHILESH KUMAR
SITARAM THAKUR
YAGNESH KARSANBHAI BHEDA
KARSANBHAI
Country
State
District
PINCode
Folio Number of
Securities
AT - TARAVDA,VIA- DHORAJI POST-RAYADI,TAL; JAMKANDORNA
INDIA
GUJARAT
DIST- RAJKOTTARAVADA
RAJKOT
360410 360410
1301990000221992
POWER HOUSE COLONY QTR NO. C-3 OLD POWERINDIA
HOUSE DHORAJI
GUJARAT
360410
RAJKOT
360410
1301990000260924
C/O. UDAN PHOTO, RAJ MARG, UPLETA. 360490 INDIA
GUJARAT
RAJKOT
360490
IN30097410869079
NEW POLICE LINE UPLETA. 360490
INDIA
GUJARAT
RAJKOT
360490
IN30097410973073
SHIKSHAK NAGAR SOCIETY UPLETA 360490
INDIA
GUJARAT
RAJKOT
360490
1301990000312636
VILL. SAI DEVALIA, TAL. BHANVAD, DIST. JAMNAGAR,SAI
INDIA DEVALIA.
GUJARAT
360510
360510
IN30097410802370
SHRIYA GENERAL STORES RANJITPARA BHANVAD INDIA
360510
GUJARAT
360510
1203210000021631
VARDHMAN AZAD CHAWK BHANVAD BHANVAD 360510
INDIA
GUJARAT
360510
1203210000080958
NAGINDAS DAYALJI MEHTA, GANDHI CHOWK,BHANVAD
INDIA BHANVAD
GUJARAT
360510
360510
1301990000154611
C/O. SANTVANI TEL., VIKAS ROAD, TALUKO : BHANVADJAMNAGAR
INDIA
GUJARAT
360510
360510
1203060100011928
MATRU CHHAYA LAL PALACE AREA BEHIND MACHHALI
INDIAGHARPORBANDAR
GUJARAT 360575
360575
IN30127630537498
RONAK APPARTMENT FLAT NO 403 4TH FLOOR CHAYYA
INDIA CROSSLINE
GUJARAT
PORBANDAR,PORBANDAR 360575
360575
IN30103924178886
WADI PLOT NR MIRA ICB PORBANDAR 360575 INDIA
GUJARAT
360575
1203320000988224
A-1 AIRPORT COLLONY PORBANDAR 360575
INDIA
GUJARAT
360575
1203320001686730
RAMNAGAR SOCIETY NR DOCTOR JAYESH HATI .PORBANDAR
INDIA
360575
GUJARAT
360575
1203440000693724
6 BHOJESHWAR PLOT M G ROAD MADHUVAN PORBANDAR
INDIA
360575
GUJARAT
360575
1201320001261954
C/O ASHWINKUMAR PRATAPRAI & CO BERTHON CHOWK
INDIA POST BOX
GUJARAT
NO 198 JAMNAGAR
JAMNAGAR
361001 361001
4418
SHREE NIWAS COLONY ST NO 1 CLUB ROAD THIRDINDIA
BUNGLOW JAMNAGAR
GUJARAT 361001 JAMNAGAR 361001
4428
OPP JAM TEMPLE NEAR DARBAR GADH JAM NAGAR
INDIA
361001
GUJARAT
JAMNAGAR 361001
4429
PATEL COLONY ROAD NO 2 JAMNAGAR 361001 INDIA
GUJARAT
JAMNAGAR 361001
4448
ASHAPURA ROAD JAMNAGAR 361001
INDIA
GUJARAT
JAMNAGAR 361001
10598
PAREKH MARINE TRANSPORTS GRAIN MARKET JAMNAGARGUJARAT)
INDIA
GUJARAT
361001
JAMNAGAR 361001
10899
TOPAN SARAIVA FAZY BERTHON SQUARE JAMNAGAR
INDIA
361001 GUJARAT
JAMNAGAR 361001
30977
3, JOISAR APPARTMENT, SATYANARAYAN MANDIRINDIA
ROAD, JAMNAGAR.
GUJARAT
361001
JAMNAGAR 361001
IN30097411392575
CHANDRAKALA LIMDA LANE OPP SHISHU VIHAR SCHOOLJAMNAGAR
INDIA
GUJARAT
361001
JAMNAGAR 361001
IN30018312189946
C/O. A GANI ALARAKHA, SUBHASH MARKET, FRUITINDIA
LANE,JAMNAGAR.
GUJARAT
361001
JAMNAGAR 361001
IN30097411435153
DARBARGADH, MODIWAD, KHAMBHATRI FALI,JAMNAGAR.
INDIA
361001
GUJARAT
JAMNAGAR 361001
IN30097410901812
PRANAM NIVAS NR L G HARIA SCHOOL MAKWANA
INDIA
SOCIETY JAMNAGAR
GUJARATGUJARAT 361001
JAMNAGAR 361001
IN30051315533555
RAJ PARK NO. 1, PLOT NO. 67, NEAR SUBHASH BRIDGE,JAMNAGAR.
INDIA
GUJARAT
361001
JAMNAGAR 361001
IN30097410535568
BHAVANI KRUPA CENTRAL BANK ROAD BHRUVE STREET
INDIA NO 1JAMNAGAR
IN30302855006178
NAGESHWAR ROAD ZAKAVI COLONY BLOCK NO 11JAMNAGAR
INDIA
361001
GUJARAT
JAMNAGAR 361001
IN30039415809646
42 TAR MOHAMED SOCIETY KALAVAD ROAD JAMNAGAR
INDIA 361001GUJARAT
JAMNAGAR 361001
IN30047641638678
14/A B/H GANESH COLD STOREGE NEAR SAI MANDIR
INDIA
STREET RANGMATI
GUJARATPARK - 2JAMNAGAR
JAMNAGAR
361001
361001
IN30103924254254
BAROT FALI, NR. ANDABAWAS CHAKLA, JAMNAGAR.
INDIA
361001 GUJARAT
JAMNAGAR 361001
IN30097410929885
AUM SHANTIVAN SOC STREET NO 5 PLOT 90/C HAPA
INDIA
ROAD TALUKA
GUJARAT
JAMNAGARJAMNAGAR
JAMNAGAR
361001
361001
1203320001779405
PLOT NO 69 RAJPARK 1 VICTORIA BRIDGE ROAD JAMNAGAR
INDIA
361001
GUJARAT
JAMNAGAR 361001
1201320000738554
NAGESHWAR COLONY JAMNAGAR 361001
INDIA
GUJARAT
JAMNAGAR 361001
1201090002177019
KRUSHNA KUNG BHID BHAJAN STREET NR. SODHAINDIA
SCHOOL LIMDA
GUJARAT
LANEJAMNAGARJAMNAGAR
361001
361001
1204470001330506
MANIYAR STREET, JAMNAGAR 361001
INDIA
GUJARAT
JAMNAGAR 361001
1203060100001926
LINDI BAZAR CHOLA STREET JAMNAGAR 361001 INDIA
GUJARAT
JAMNAGAR 361001
1203320001495703
202 SHREEJI VIHAR APPT OPP PANCHVATI PETROLINDIA
PUMP JAMNAGAR
GUJARAT
361001
JAMNAGAR 361001
1203320002013931
PLOT NO 269/4 SURVEY NO 276 SWAMINARAYANINDIA
NAGARJAMNAGAR
GUJARAT
361001
JAMNAGAR 361001
1301930001933946
C\O P P KAGATHARA OPP DR KALPNA KHANDERIAINDIA
AMBER CINEMA
GUJARAT
ROADJAMNAGARJAMNAGAR
361001
361001
1203320001969804
KRISHNRAJ APPT., GROUND FLOOR, G-1, PARK COLONY,JAMNAGAR
INDIA
GUJARAT
361001
JAMNAGAR 361001
1201130000234671
O/S KALAVAD NAKA TARMAMAD SOC JAMNAGARINDIA
361001
GUJARAT
JAMNAGAR 361001
1203320001610337
OMQ 11 1 MOUNTAIN SHADOW AZARA GUWAHATI
INDIA
GUWAHATIASSAM
781015
KAMRUP
781015
1304140001924051
NEW ARAM COLONY JAMNAGAR 361001
INDIA
GUJARAT
JAMNAGAR 361001
1304140002403190
1048 Sukrut Apt Behind Reliance Petrol Pump Kamdar
INDIAColony AirGUJARAT
Port RoadJamnagar
JAMNAGAR
361002
361002
IN30223612150154
KAILASHNAGAR, HARIA COLLEAGE, 2, MURLIDHARINDIA
ROAD, SHIVALAYA
GUJARAT
PAN - 1 SR. NO.
JAMNAGAR
1405, PLOT NO.
361004
16/2,JAMNAGAR.
IN30097410462254
361004
SHREE, 2, RAGHUVIR SOCIETY, RANJIT NAGAR,JAMNAGAR.
INDIA
361004
GUJARAT
JAMNAGAR 361004
IN30097411048972
NAVANAGAR SOCIETY PLOT NO 3 RADAR ROAD NR
INDIA
MOMAI PANGUJARAT
UDHYOGNAGAR JAMNAGAR
JAMNAGAR
GUJARATINDIA
361004 361004
IN30226912598739
KRISHNA NAGAR, STREET NO.- 2, OPP. RADHAKRISHNA
INDIA TEMPLE,JAMNAGAR
GUJARAT 361004JAMNAGAR 361004
1202300000236834
309 TRU AF C O 33 WING C O 56 APOJAMNAGAR 361004
INDIA
GUJARAT
JAMNAGAR 361004
1304140003821289
A-2 KRISHNA RESIDENCY OPP POLICE HEAD QUARTER
INDIA
SARU SECTI
GUJARAT
ON RD B/H AMIDHARA
JAMNAGAR
APTTJAMNAGAR
361004 3610041203320002036771
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
372.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
9640.00dividend
19-AUG-2018
3880.00dividend
19-AUG-2018
1064.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
614.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1246.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
222.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
132.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
TARLABEN S PATHAK
SURYAKANT B PATHAK
BEHIND OSWAL PRESS SHETH BHAGWANDAS ROAD
INDIA
DIG PLOTJAMNAGAR
24287
TARLABEN S PATHAK
SURYAKANT B PATHAK
BEHIND OSWAL PRESS SHETH BHAGWANDAS ROAD
INDIA
DIG PLOTJAMNAGAR
24288
RAJAKHUSEN ANVARALI KANANI
ANVARALI MANJIBHAI KANANI
O/S KHOJA NAKA NEAR KHOJA DHARAMSHALA NEAR
INDIA
KHOJA DHARAMSHALAJAMNAGAR
GUJARAT
JAMNAGAR
361005 361005
IN30127630462277
KAGATHARA JAYSHREE RAMESHCHANDRA
KAGATHARA RAMESHCHANDRA HANSARAJMES COLONY QTER NO T49/1 RANJITSAGAR ROADINDIA
NEAR NANKPURIAT/P
GUJARATJAMNAGARJAMNAGAR
361005
361005
IN30103924331230
DILIPKUMAR POPATLAL BHOOT
POPATLAL BHOOT
VALLABH VATIKA, 7, DIGVIJAY PLOT, JAMNAGAR. 361005
INDIA
GUJARAT
JAMNAGAR 361005
IN30097410877408
JAYOTSHANABEN JENTILAL SHAH JENTILAL SHAH
56-DIGVIJAY PLOT NR.OSHWAL METAL OP.BIPIN PETROLEUMJAMNAGAR
INDIA
1201800000186141
BABULAL KURJIBHAI KHAKHARIA
KURJIBHAI KHAKHARIA
NEW BHADHANA COLONY., RANJIT SAGAR ROAD.,INDIA
M-54 BLOCK NO.3901.,JAMNAGAR
GUJARAT
JAMNAGAR
361005
361005
1201200100021267
HITESH HARJIVAN BHUNDIA
HARJIVAN
JAGRUTI ELECTRIC BEHIND M P SH NR NEW POWER
INDIA
HOUSE JAVAHARNAGARJAMNAGAR
GUJARAT
JAMNAGAR
361005 361005
1203330000136648
NARESH KUMAR VRUJLAL LAKHLANI VRUJLAL M LAKHLANI
58 DIGVIJAY PLOT JAMNAGAR 361005
INDIA
GUJARAT
JAMNAGAR 361005
1304140002833829
BHAVESHKUMAR PRATAPRAI KANAKHARA
PRATAPRAI
22308 - 1 MINADATANI DARGAH PASE VISTAR PASENO
INDIA VISTAR MINADATANI
GUJARAT
DURGAHJAMNAGAR
JAMNAGAR 361005
1203320001190611
KANANI KIRIT JAGJIVAN
J C KAMANI
ST N O 1 VINAYAK PARK NR JADESHWAR MAHADEV
INDIA
MANDIR JAMNAGAR
1204470003920948
HEMATLAL NARANJI RAJYAGURU NARANJI RAJYA GURU
BANK OF BARODA KHODIYAR COLONY JAMNAGARGUJARAT
INDIA
361006
GUJARAT
JAMNAGAR 361006
8474
DHAMELIYA JAMAN BHAVAN
BHAVANBHAI
KRISHNANAGAR NO 2 OPP RADHA KRISHNA TEMPLE
INDIA
JAMNAGARGUJARAT
IN30051314656232
RAVAL DHARMISHTH JETHALAL
RAVAL JETHALAL M
SHIVAM B/H LAND MARK AUTOMOBILE KHAMBHALIA
INDIAROAD NRGUJARAT
VISHAL HOTELJAMNAGAR
JAMNAGAR
361006361006
IN30103924098748
RADHEYSHYAM KUSHWAHA
NA
PLOT NO 8 CHARLIE JAMNAGAR 361006
INDIA
GUJARAT
JAMNAGAR 361006
1203320002225381
NAGA GOVABHAI DER
GOVABHAI
32 BALDEVNAGAR WOOLEN MILL JAMNAGARJAMNAGAR
INDIA 361006
GUJARAT
JAMNAGAR 361006
1204890000090919
KAPIL H VASOYA
HARISHBHAI
0506 MAYUR SOCIETY KRISHNANAGAR JAMNAGAR
INDIA
361006
GUJARAT
JAMNAGAR 361006
1304140001643540
MOHANLAL J JADAV
JIVABHAI
"AMRATDHARA SOCIETY" STREET NO.3 RAMESHWAR
INDIA
NAGARJAMNAGAR
GUJARAT361008 JAMNAGAR 361008
11033
SAROJINI R SWAMI
RAMCHANDRA
INDRA BAUG PANDIT NEHRU MARG JAMNAGAR 361008
INDIA
GUJARAT
JAMNAGAR 361008
24284
SUSHILA SALAMPURIA
O P SALAMPURIA
203 SAMPATI APTT SWASTIK SOCIETY NEXT TO ESSAR
INDIAHOUSEJAMNAGAR
IN30047643112408
ASHABEN JAYANTILAL TRIVEDI
JAYANTILAL TRIVEDI
GOVIND KRUPA, 29/A, KETAN SOCIETY NO. 2, NR.INDIA
PARAS SOCIETY,JAMNAGAR.
GUJARAT
361008
JAMNAGAR 361008
IN30097410572793
RATILAL VITHALDAS BHOOT
VITHALDAS AMBAVIBHAI BHOOT
71, NIRMAL NAGAR, STREET NO. 3, RAMESHWAR INDIA
NAGAR,JAMNAGAR.
GUJARAT
361008
JAMNAGAR 361008
IN30097410704491
DINESHCHANDRA LILADHAR MANDALIA
LILADHAR N MANDALIA
102 SIDDHI VINAYAK APARTMENT NR ARAM HOTEL
INDIA
JAMNAGAR GUJARAT
361008
JAMNAGAR 361008
IN30047641317156
VARUN VAIDYA
SUNIL KUMAR VAIDYA
KETAN SOCIETY PLOT NO 72 MAJETHIYA BHAVANINDIA
OPP PALACE GGUJARAT
JAMNAGARJAMNAGAR
JAMNAGAR
GUJARAT 361008
361008
IN30051317430172
SHAILENDRA KUMAR SINGH
NATHUNI SINGH
GURUKRUPA PANKAJ SOC NR LAXMI HOU CO NR OLD
INDIA
DENTAL COLLEGE
GUJARATGAYATRI VIDHYALAYA
JAMNAGARJAMNAGARGUJARAT
361008
IN30290245522714
INDIA 361008
PURUSHOTTAM RAMJIBHAI MAJITHIA
NA
CHANDRAMAULI APARTMENT, FLAT NO. 6, SWASTIK
INDIA
SOCIETY,JAMNAGAR
IN30097410012851
VIPUL AVINASH DAVE
AVINASH DAVE
24,ARADHANA SOCIETY ASOPALAN MARG GURUDATTATRAYA
INDIA
ROADJAMNAGAR
GUJARAT
361008
JAMNAGAR 361008
IN30015910816567
NIDHI ABHISHEK KHANDELWAL
ABHISHEK M KHANDELWAL
KHANDELWALS, 27, PARK COLONY, PANDIT NEHRU
INDIA
MARG,JAMNAGAR.
GUJARAT
361008
JAMNAGAR 361008
IN30097410957320
K MANOJ NAIR
PUTTAMVEETIL SHIVDASAN NAIR
ASHIRWAD 9/4 PATEL COLONY JAMNAGAR 361008
INDIA
GUJARAT
JAMNAGAR 361008
IN30302854296779
HASTI DILIPBHAI MEHTA
NA
'GULAB', PARAS SOCIETY, JAMNAGAR 361008
INDIA
GUJARAT
JAMNAGAR 361008
1203060100012746
ALKABEN NITINKUMAR MODI
NA
ROAD NO. - 3, BLOCK NO 8, 2, PARAS SOCIETY, 'SHRI
INDIA
VITHLESH',JAMNAGAR
1203060100005954
LILAGAURI KANJIBHAI KANERIA
KANJIBHAI KANERIA
RAMESHWARNAGAR ROAD NO. 2 STREET NO 2, BLOCK
INDIA NO 3 OPPGUJARAT
DR. BADAMIYA'S CLINICJAMNAGAR
JAMNAGAR 361008
361008
1201060000475833
SANDIP HEMATLAL SISODIA
HEMATLAL SISODIA
RAMESHWAR NAGAR, STREET NO.2, NR. DR. BADAMIA
INDIACLINIC,JAMNGAR
GUJARAT361008 JAMNAGAR 361008
1201200100019441
GITABEN PARAGBHAI TRIVEDI
PARAGBHAI
PATEL VADI STREET NO 2 OPOSIT EKTA SCHOOL RAMESHWAR
INDIA
NAGARJAMNAGAR
GUJARAT
361008
JAMNAGAR 361008
1203320002740149
AJAYBHAI G KUNDALIA
GULABRAI
C/O G B AND CO SIKKA PATIYA SIKKAJAMNAGAR 361140
INDIA
GUJARAT
JAMNAGAR 361140
1203320001374494
PRATIKKUMAR HARIBHAI PATEL
HARIBHAI SAVJIBHAI PATEL
SECTOR 12 BLOCK NO 8 E B RELIANCE GREENS MOTI
INDIA
KHAVADIJAMNAGAR
1304140001274491
NEERAJ SUDHAKAR MISHRA
SUDHAKAR MISHRA
45 A 1 EAST RESIDENCY NEW TOWNSHIP RELIANCE
INDIA
GREENS MOTIKHAVADIJAMNAGAR
GUJARAT
JAMNAGAR
361140 361140
1304140002139727
PRADEEPKUMAR KONDAKA
BASAVA
E 4 NAND NIKETAN ESSAR TOWNSHIP STATE HIGHWAY
INDIA 25 JAMNAGAR
GUJARAT
KHAMBHALIAJAMNAGAR
ROADJAMNAGAR
361140
361140 1304140001456180
BHAVEN GANDALAL SOLANKI
GANDALAL
BLOCK NO 86 C SECTOR 6 RELIANCE GREENS MOTIKHAVDI
INDIA 361140
GUJARAT
JAMNAGAR 361140
1304140002031653
VRAJLAL M SUCHAK
MAVAJIBHAI SUCHAK
BARCHHA STREET KHAMBHALIA GUJARAT 361305INDIA
GUJARAT
JAMNAGAR 361305
20233
SHAMJI KESHABHAI NAKUM
KESHABHAI M NAKUM
BHOJA VADI, DHARAMPUR, JAMKHAMBHALIA 361305
INDIA
GUJARAT
JAMNAGAR 361305
IN30097411152164
HASMUKHBHAI RANCHHODBHAI SAVANIA
RANCHHODBHAI M SAVANIA
SALAYA ROAD, JAM-KHAMBHALIA. 361305
INDIA
GUJARAT
JAMNAGAR 361305
IN30097410671927
AMIT VRAJLAL DATTANI
VRAJLAL R DATTANI
GAYATRI ZEROX MAMLATDAR OFFICE JAM KHAMBHALIA,
INDIA 361305
GUJARAT
JAMNAGAR 361305
IN30103924476396
KOMAL RAJESH KOTECHA
RAJESH KOTECHA
JODHPUR GATE, JAM KHAMBHALIA, JAM KHAMBHALIA.
JAMNAGAR 361305
IN30097410984081
DAYALJI RAMJI GOKANI
RAMJI
BHAD BHANJAN SOCIETY BLOCK NO KHAMBHALIA
INDIA
361305
GUJARAT
JAMNAGAR 361305
1201320000478048
JAYESHBHAI M KANJARIA
M
AMBANI GEST HOUSE BETHAK ROAD KHAMBHALIA
INDIA
361305
GUJARAT
JAMNAGAR 361305
1201320001308453
MANOJ KUMAR VERMA
SURENDRA PRASAD VERMA
GUJRAT NRE COKE LTD DHARAMPUR KHAMBHALIA
INDIA
361305
GUJARAT
JAMNAGAR 361305
1201320000277568
AVINASH VINODRAY PANDIT
VINODRAY
SURAJ MANDIR KHAMBHALIA 361305
INDIA
GUJARAT
JAMNAGAR 361305
1201320000483343
CHIMANLAL S THAKKAR
SHANTILAL N THAKKAR
APPRENTICE TRAINING SCHOOL TATA CHEMICALSINDIA
LTD MITHAPURDIST
GUJARAT
JAMNAGAR (GUJARAT)
JAMNAGAR361345
361345
10559
AMMBI DADAMIYA BUKHARI
DADAMIYA NAJUMIYA BUKHARI
MULAWADA MUNSHI SHRI JUNAGADHI 362001 INDIA
GUJARAT
JUNAGADH 362001
4408
NOORMOHAMED CHANDBHAI KALWAT
CHANDBHAI
HETHAFALIA NEAR ZANANA HOSPITAL JUNUGADHINDIA
362001
GUJARAT
JUNAGADH 362001
8288
KIRITKUMAR PREMCHAND AJMERA PREMCHAND MULCHAND AJMERA
GREEN LODGE TALAO GATE JUNAGADH 362001 INDIA
GUJARAT
JUNAGADH 362001
9446
LAXMANBHAI A KARAVADRA
ABHABHAI KARAVADRA
RAYKANAGAR, B/H VRUJVIHAR SOCIETY, BILKHA ROAD,
INDIA JUNAGADH,GUJARAT
GUJARAT
362001
JUNAGADH 362001
IN30226911416940
JAMNADAS MATHURADAS VACHHANI
MATHURADAS
403, INDRALOK APARTMENT, MAYUR NAGAR, ZANZARDA
INDIA ROAD,JUNAGADH.
GUJARAT
362001JUNAGADH 362001
IN30097410585974
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
72.00dividend
19-AUG-2018
16.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
496.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
64.00dividend
19-AUG-2018
1300.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
450.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
798.00dividend
19-AUG-2018
286.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
HIRAL KASHYAPDEV KAUSHIK
KASHYAPDEV KAUSHIK
GIRISHKUMAR MADHAVDAS GAGNANI
MADHAVDAS GAGNANI
JAGDISH GIRDHARLAL ANDA
GIRDHARLAL KARSHANJI ANDA
VALLABHBHAI NAGJIBHAI VADGAMANAGJIBHAI
KANTIBHAI BAVANJIBHAI PONKIYA BAVANJIBHAI
MAHENDRA M CHAVDA
MANSUKHLAL N CHAVDA
GIRISHKUMAR JETHALAL BULCHANDANI
JETHALAL
SUBHAN ABDULRAHIM SIPOY
W O ABDUL RAHIM
ASHOK RAMJIBHAI KHETANI
R H KHETANI
CHAGANBHAI RAMBHAI MARU
RAMBHAI MARU
BHAVESHBHAI MANJIBHAI MATHUKIA
MANJIBHAI
JAYESHBHAI BHAGWANJIBHAI KADIVAR
BHAGWANJIBHAI
RAJESHKUMAR A BHALODIYA
AMBABHAI
CHANDRESH VINODRAY SANGANI VINODRAY MOHANLAL SANGANI
VEKARIYA CHANDRESH D
DHANJIBHAI BHAGVANJIBHAI VEKARIYA
ASHOK CHIMANBHAI VACHHANI
CHIMANBHAI
BHAVESH B VAGHELA
BHIKHABHAI
JADAV DINESHBHAI P
PARSHOTAM MAVJIBHAI JADAV
CHETNABEN MULSHANKAR MEHTA MULSHANKAR CHUNILAL MEHTA
HIRANI ANILKUMAR MOHANLAL
MOHANLAL JIVRAJBHAI HIRANI
VALLABHDAS DHARAMSHIBHAI KHANPARA
DHARAMSHIBHAI KHANPARA
FADADU DINESHKUMAR P
PANCHABHAI G FADADU
ANILKUMAR DHIRAJLAL AGRAVAT DHIRAJLAL ODHAVDASH AGRAVAT
GOKALBHAI POLABHAI RADADIYA POLABHAI
MANISH PREMSHANKAR MAHETA PREMSHANKAR
VIJAYBHAI PANCHABHAI THUMBAR PANCHABHAI
ASHVIN BHOVANBHAI USADADIYA BHOVANBHAI USADADIYA
ABBAS K SAMNANI
KANJIBHAI J SAMNANI
DILSUKHBHAI BHANJIBHAI THUMBARBHANJIBHAI THUMBAR
GOPAL DAYALAL BHENSLA
DAYALAL HARILAL BHENSLA
JATINKUMAR SHANTILAL SHETH
NA
GITABEN JESINGBHAI PARMAR
JESINGBHAI D PARMAR
TILAKRAJ NIRMAL
PURASOTTAMDAS NIRMAL
CHETANKUMAR CHANDULAL KOTHARI
CHANDULAL TRIBHOVANDAS KOTHARI
HARSHIDA V ZINZUVADIA
ZINZUVADIA
RASILABEN DHANJIBHAI SANGHVI DHANJI BHAI SHIVLAL SANGHVI
MANJULA NAGINDAS SHAH
NAGINDAS
GOPAL DAMODARLAL RAVAL
DAMODARLAL
GIRISHKUMAR KANTILAL SHAH
KANTILAL MANILAL SHAH
BECHARLAL VORA
PREMCHANDBHAI VORA
GIRISHKUMAR TRIBHOVANDAS CHAVDA
TRIBHOVANDAS RANABHAI CHAVDA
RAKSHABEN DAVE
SHAILESHKUMAR DAVE
BHAVANBHAI JIJIBHAI TANK
NA
GANDHI VISHALBHAI S
SATISHBHAI DUGARSIBHAI GANDHI
BHARAT HARIPRASAD DAVE
HARIPRASAD DAVE
YOGIRAJSINH D VALA
DILAVARSINH
MAHESHKUMAR GANPATRAO KADAM
GANPATIRAO B
HARENDRA GUNVANTARY VYAS
GUNVANTARY H VYAS
HIMANSHU PREMSHANKER MEHTA PREMSHANKER JEISHANKER MEHTA
RAJENDRA CHIMANLAL SHAH
CHIMANLAL
RAWAT KIRANKUMAR J
JAGPRASADBHAI BABADINBHAI
VIPULKUMAR RAMESHCHANDRA SHAH
RAMESHCHANDRA T SHAH
PATEL DILIPKUMAR DALJIBHAI
PATEL DALJIBHAI
DHARMENDRA K PARMAR
KHODUBHA PARMAR
Country
State
District
PINCode
Folio Number of
Securities
AMBIKA CHOWK NAGAR ROAD JUNAGADH 362001
INDIA
GUJARAT
JUNAGADH 362001
IN30098210721145
BAJRANG NIVAS, OPP. DISTRICT JAIL, JAIL ROAD,JUNAGADH.
INDIA
362001
GUJARAT
JUNAGADH 362001
IN30097410636146
GREENPARK SOCIETY O. G. AREA JUNAGADH 362001
INDIA
GUJARAT
JUNAGADH 362001
IN30220110536366
138, ARVIND PARK, ARVIND MILL COMPOUND, DOLATPARA,JUNAGADH.
INDIA
GUJARAT362001 JUNAGADH 362001
IN30097410596625
A/204, SHILPKALA APPARTMENT, SHIVANI NAGAR,INDIA
JOSHIPARA,JUNAGADH.
GUJARAT 362001 JUNAGADH 362001
IN30097410738036
GANDHRAP FALIYA NEAR WATER TANK JUNAGADH
INDIA
GUJ 362001 GUJARAT
JUNAGADH 362001
IN30103924502429
MOHAN NAGAR GIRIRAJ SOCIETY JUNAGADH 362001
INDIA
GUJARAT
JUNAGADH 362001
1203320000546927
10,HUSENI BLDG, JAIL ROAD JUNAGADH 362001 INDIA
GUJARAT
JUNAGADH 362001
1202300300001798
BLOCK NO 5 SHIV APT RANAVAV CHOWKJUNAGADH
INDIA
362001 GUJARAT
JUNAGADH 362001
1203210000037798
JUNAGADH TALUKA POLICE LINE QUARTER NO-55JUNAGADH
INDIA
362001
GUJARAT
JUNAGADH 362001
1203320001743408
A-13 A A ZONE OPP AGRI CAMPS 3818 SUVASNAGAR-2
INDIA JUNAGADH
GUJARAT
362001
JUNAGADH 362001
1203320001834020
DWARKAPURI SOC MURLIDHAR 2-SNEHAL PARK BL
INDIA
NO 3JUNAGADH
GUJARAT
362001
JUNAGADH 362001
1203320001862223
B-504 SHARDA PALACE ZANZARDA ROAD JUNAGADH
INDIA
362001 GUJARAT
JUNAGADH 362001
1203320001775852
B/4 DEEPSAGAR APPT NR TIP TOP FURNITURE AMBIKACHOWKJUNAGADH
INDIA
GUJARAT 362001 JUNAGADH 362001
1202470000349154
C/O DHANJIBHAI K VEKARIYA PANCHVAT NR. PATEL
INDIA
SAMAJ JOSHAHMEDABAD
GUJARAT
362001
JUNAGADH 362001
1203000000545011
HARSHAD NEHRU PARK SOCIETY JUNAGADH 362001
INDIA
GUJARAT
JUNAGADH 362001
1203320000599226
QTR NO 2 CIVIL HOSPITAL AZAD CHOWK JUNAGADH
INDIA
362001 GUJARAT
JUNAGADH 362001
1203320000666444
AMRUTNAGAR AREA, GOPAL NAGAR, KESHOD. 362220
INDIA
GUJARAT
JUNAGADH 362220
IN30097410920167
NANDANVAN, MEGHNA SOCIETY, NR. RAILWAY STATION,KESHOD.
INDIA
GUJARAT
362220
JUNAGADH 362220
IN30097410953448
PARISHRAM, SHIV NAGAR, B/H. S. T. STAND,KESHOD.
INDIA
362220 GUJARAT
JUNAGADH 362220
IN30097410743543
SHYAM APPARTMENT, BLOCK NO. 9, AMRUT NAGAR,KESHOD.
INDIA
362220
GUJARAT
JUNAGADH 362220
IN30097410960826
C/O. SHREE RAM TYPE CLASS, CHAR CHOWK, KESHOD.
INDIA362220 GUJARAT
JUNAGADH 362220
IN30097410856903
CHUNILAL NAGAR, OPP. BUS STAND, KESHOD. 362220
INDIA
GUJARAT
JUNAGADH 362220
IN30097411516402
PIPALIYA NAGAR KESHOD TAL KESHOD DIST JUNAGADH
INDIA KESHODGUJARAT
362220
JUNAGADH 362220
1203210000069752
OPP KUNTNATH TEMPLE MANGROL ROAD KESHODKESHOD
INDIA
362220
GUJARAT
JUNAGADH 362220
1202890001034094
PATEL XEROX OPP TALUKA PANCHAYAT KESHOD KESHOD
INDIA 362220
GUJARAT
JUNAGADH 362220
1201320000712981
PATEL ROAD CHOVATIA ROAD SHREENATH COMPLEXKESHOD
INDIA
362220
GUJARAT
JUNAGADH 362220
1203210000026579
AT-BADODAR DIST-JUNAGADH KESHOD 362220 INDIA
GUJARAT
JUNAGADH 362220
1203320000900993
THUMBAR WADI AGATRAI ROAD BEAR RAJ WAY BRIDGEKESHOD
INDIA
GUJARAT
362220
JUNAGADH 362220
1203210000005571
KRUSHNA MRUT, TEACHER COLONY, VERAVAL. 362266
INDIA
GUJARAT
JUNAGADH 362266
IN30097410957073
SHETHWADA STREET, OPP. SWAMI NARAYAN TEMPLE,
INDIAUNA ( SORATH).
DAMAN362560
AND DIU JUNAGADH 362560
IN30097410163648
D 7 SOUTH COLONY GUJRAT AMBUJA CEMENTS LTD
INDIA
TA KODINARAMBUJANAGAR
GUJARAT
362715
JUNAGADH 362715
IN30103924502568
QTR NO 43 DATTANAGAR CHORVADI HANUMAN MANDIR
INDIA KODINAR
GUJARAT
362720
JUNAGADH 362720
IN30103924361080
SARVODY SOCIETY BLOCK NO-6 BHAVANA JANKSHAN
INDIAROAD, SURENDRANAGAR
GUJARAT
363001
SURENDRA NAGAR
363001
1385
8 SWAPNA VIHAR PARK BAPUNAGAR ROAD SURENDRA
INDIA NAGAR 363001
GUJARAT
SURENDRA NAGAR
363001
7100
C/O ALPESH CUT PIECE CENTRE WHITTLE PRESS ROAD
INDIASURENDRA
GUJARAT
NAGAR 363001SURENDRA NAGAR
363001
8035
CHINTAN READYMADE STORE TANKI CHOWK MAIN
INDIA
ROADSURENDRA
GUJARAT
NAGAR 363001SURENDRA NAGAR
363001
21283
C/O MR.D.P.RAVAL 14 SHANTINIKETAN SOCIETY OPP:INDIA1 PRABHAT
GUJARAT
SOCIETYPO:SURENDRANAGAR
SURENDRA NAGAR
GUJARAT
363001 363001
22731
22 SWASTIK SOCIETY SURENDRANAGAR 363001 INDIA
GUJARAT
SURENDRA NAGAR
363001
31055
OPP. ANJU MANJU SHOPING CENTER NEAR JANYUG
INDIA
NEW JUNCTION
GUJARAT
ROADSURENDRANAGAR
SURENDRA363001
NAGAR
363001
IN30199110089857
7 - DHAIRAYARAJ TENAMENT, B/H. TIRUPATI VIDHYALAYA,
INDIA
NR. KAILASH
GUJARATPARK,SURENDRANAGAR.
SURENDRA NAGAR
363001
363001
IN30097410977026
A-4, VIVEKANAND SOCIETY, BLOCK NO. 32, NEW JUNCTION
INDIA
ROAD,SURENDRANAGAR.
GUJARAT
SURENDRA
363001 NAGAR
363001
IN30097410373968
NARI KENDRA ROAD, BHAVANI KRUPA, NR. RAMESHWAR
INDIA NAGAR,SURENDRANAGAR.
GUJARAT
SURENDRA
363001 NAGAR
363001
IN30097410227051
82, KALYAN NAGAR OPP. NEW JUNCTION ROAD SURENDRANAGAR
INDIA
GUJARAT
363001
SURENDRA NAGAR
363001
IN30199110468197
14, ANAND SOCIETY NEW JUNCTION ROAD SURENDRANGAR
INDIA
363001
GUJARAT
SURENDRA NAGAR
363001
IN30199110438532
P S I SHIV SHAKTI NAGAR NR SUNRISE SCHOOL DAL
INDIA
MILL ROADSURENDRANAGAR
GUJARAT
363001
SURENDRA NAGAR
363001
1203320000708291
31/2 OM PARK NEW JUNCTION ROAD SURENDRANAGAR
INDIA 363001GUJARAT
SURENDRA NAGAR
363001
1203320000815555
SHREENATHJI PARK BH ANJU MANJU SHOPPING CENTRE
INDIA SURENDRANAGAR
GUJARAT 363001 SURENDRA NAGAR
363001
1201860000227840
3-SHIV SHAKTI PARK NR ANDHVIDHVALAY SURENDRANAGAR
INDIA
363001
GUJARAT
SURENDRA NAGAR
363001
1204470001415039
SANIDHYA OPP JAIN DERASAR BEHIND KISHOR SOCIETY
INDIA 80 FEET GUJARAT
SURENDRANAGAR 363001
SURENDRA NAGAR
363001
1201320000486684
162/F DHRANGADHR COLONY NR ALKA CHOWKS INDIA
NAGAR 363001GUJARAT
SURENDRA NAGAR
363001
1203600000550348
15, KISHOR SOCIETY, NEAR DESHAL BHAGAT VAV,INDIA
NEAR RIDDHI-SIDDHI
GUJARAT
TEMPLE,SURENDRANAGAR.
SURENDRA NAGAR
363002
363002
IN30097410820686
23/1 SHIVAM PARK SOCIETY BHAGYALAXMI NR NAVARAN
INDIA SOC AT
GUJARAT
WADHWAN CITYWADHWAN
SURENDRA NAGAR
CITY
363002
363002
1203320000159565
OPP. MANDAV RAIJI NAGAR SOC, RATANPAR, SURENDRANAGAR.
INDIA
GUJARAT
363020
SURENDRA NAGAR
363020
IN30097411034023
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
130.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
3800.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
1320.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
6000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
MADHAVBHAI NAGARBHAI BAVALIYANAGARBHAI R BAVALIYA
HASMUKHLAL LAXMICHAND SHETH LAXMICHAND MAGANLAL SHETH
NAYANABEN VASANTBHAI GANATRAVASANTBHAI GANATRA
SHETH PIYUSHBHAI J
JAYSUKHLAL AMBALAL SHETH
KISHOR NANALAL DAVE
NANALAL
KUSUMBEN JADAVJIBHAI KOTADIYA ODHAVJI BHAI
NAROTTAMBHAI B RATHOD
BHAGVANBHAI RATHOD
PRANAVKUMAR SURUBHA ZALA
SURUBHA TAPUBHA ZALA
PRIYANK JAGDISHBHAI LALANI
JAGDISHBHAI
HARMITA DAMODARLAL RAWAL
DAMODARLAL PREMSHANKER RAWAL
SHASHIKALA D RAVAL
DAMODARLAL
HARMITA DAMODARLALRAVAL
NA
SHASHIKALA DAMODARLAL RAVAL NA
CHAVDA MAYUR SHANKARBHAI
S T CHAVDA
VAIBHAV DHARODIYA
ODHAVAJIBHAI SHAMJIBHAI DHARODIYA
INTEKHABHUSEN H DEKAVADIA
HAJIBHAI A DEKAVADIA
SANJAY MANILAL GUPTA
MANILAL
RAJESH HARKANTBHAI PANDYA
HARKANTBHAI
HARISH MANHARLAL GANDHI
MANHARLAL
NARENDRASINH NATVARSINH ZALA NATVARSINH GULABSINH ZALA
JAYPRAKASH MAGANLAL SANGHANI MAGANLAL MAVJIBHAI SANGHANI
CHETNABEN N RANGPADIA
AMRUTLAL POPATBHAI RAJKOTIA
KETANBHAI ISHVARLAL POOJARA ISHVARLAL RATILAL POOJARA
GAURANG MUKUNDRAI RAVAL
MUKUDRAI JAYANTILAL RAVAL
BHARATKUMAR MANUBHAI PANDYAMANUBHAI
GAURANG MUKUNDRAI RAVAL
M J RAVAL
VIDUTLATA MEHTA
MR JAYKANT NANALAL MEHTA
PUSHPABEN BHATT
MUKUNDRAI BHATT
PANKAJ DHIRAJLAL VARIA
DHIRAJLAL SONDERJI VARIA
SHARDADEVI ARVINDKUMAR MEHTAARVINDKUMAR MANSUKHLAL MEHTA
MEHA ARUNKUMAR SHAH
ARUNKUMAR SHAH
SADASHIV SHIVSHANKER DAVE
SHIVSHANKER P DAVE
SADASHIV SHIVSHANKER DAVE
SHIVSHANKER P DAVE
HITEN NARENDRA BHATT
NARENDRA MANISHAKAR
PRAKASHLAXMI KANTIBHAI RAJYAGURU
KANTIBHAI RAJYAGURU
JANI CHIRAG PRAVINBHAI
PRAVINBHAI CHANDULAL JANI
HANSABEN M BOSAMIYA
JAYANTILAL M CHHATBAR
THAKKAR KETAN SURESHBHAI
S B THAKKAR
HEMANT B TRIVEDI
BHUPENDRARAY K TRIVEDI
BHAVESH SHANTIBHAI CHAUHAN SHANTIBHAI CHUNIBHAI CHAUHAN
CHHOTUBHA SHIVUBHA SARVAIYA SHIVUBHA SARVAIYA
GUNVANTRAY C TRIVEDI
CHHAGANLAL TRIVEDI
NAYNABEN RAMESHBHAI KHADELA RAMESHBHAI BABUBHAI KHADELA
DINESHBHAI MOHANLAL MEHTA
MOHANLAL MEHTA
CHETANA DELVADIYA
DINESH KUMAR DELVADIYA
CHUDASAMA BHARATBHAI M
MANSUKHABHAI B CHUDASAMA
PANDYA HITESHBHAI
H K PANDYA
MUKULKUMAR NATVARLAL BHATT NATVARLAL D BHATT
RAJUBHAI SAMATBHAI DABHI
SAMATBHAI MERAMBHAI DABHI
JAYSHREEBEN VARMA
MAHESHKUMAR
HASUMATIBEN HARSHADBHAI JANI HARSHADBHAI
HANSABEN RAMANBHAI MANIYA RAMANBHAI
MADHUBHAI J PATEL
J
PANCHANAN PARSURAM DASH
PARSURAM DASH
Country
State
District
PINCode
Folio Number of
Securities
CHORWALI BAZAR, AT - BALA, TAL - WADHWAN, DIST
INDIA
- SURENDRANAGAR.BALA.
GUJARAT
363030
SURENDRA NAGAR
363030
IN30097411059548
ZUNZA VELSHI STREET, DHOLI POLE, WADHAWANINDIA
363030
GUJARAT
SURENDRA NAGAR
363030
1202440000010371
14, DIPALI SOCIETY, DHRANGADHRA. 363310
INDIA
GUJARAT
SURENDRA NAGAR
363310
IN30097410791245
NEAR TALUKA SCHOOL VYAS CHORA DHRANGADHRA
INDIA
363310 GUJARAT
SURENDRA NAGAR
363310
1203330000187938
GHELDI PAA DHRANGADHRA DHRANGADHRA 363310
INDIA
GUJARAT
SURENDRA NAGAR
363310
1201320000879877
NIKUNJ RAILWAY STATION ROAD DIST SURENDRANAGAR
INDIA HALVAD
GUJARAT
363330
SURENDRA NAGAR
363330
1304140001423243
SHAK MARKET LIMBDIDIST. SURENDRANAGAR 363421
INDIA
GUJARAT
SURENDRA NAGAR
363421
IN30199110313897
TAL. AND POST LIMBDI, BHALGAMDA. 363421 INDIA
GUJARAT
SURENDRA NAGAR
363421
IN30097410684912
NR. MAHALAXMI MANDIR, SONI PA, NDIR LIMDI SONI
INDIAPA, DIS: SURENDRANAGARLIMBDI
GUJARAT
SURENDRA
363421NAGAR
363421
1201090002677505
C/O DR D P RAWAL BRAHMIN ST NR SBS BANK OPP
INDIA
PIR DARGAHGUJARAT
PO THANGADHDIST
SURENDRA
SURENDRA
NAGAR
NAGAR
363530363530 8045
C/O DR D P RAWAL BRAHMIN ST NR SBS BANK OPP
INDIA
PIR DARGAHGUJARAT
PO THANGADHDIST
SURENDRA
SURENDRA
NAGAR
NAGAR
363530363530 10108
C/O DR D P RAWAL BRAHMIN STREET NR S B S BANK
INDIA
OPP PIR DARGAHPO
GUJARAT THANGADH
SURENDRA
SURENDRANAGAR
NAGAR
363530 DIST 363530
24627
C/O DR D P RAWAL BRAHMIN STREET NR S B S BANK
INDIA
OPP PIR DARGAHPO
GUJARAT THANGADH
SURENDRA
SURENDRANAGAR
NAGAR
363530 DIST 363530
24628
CHOTILA GATE AT THANGADH SURENDRANAG ARINDIA
NEAR DR RANASA
GUJARAT
HOUSE JINPARASURENDRA
STRE ETTHANGADH
NAGAR
363530GUJARAT
IN30051318834512
363530
1, AMARAPARA, DIST. RAJKOT, WANKANER. 363621
INDIA
GUJARAT
RAJKOT
363621
IN30097410773066
AT PO PIPALIARAJ, TAL WANKANER 363621
INDIA
GUJARAT
RAJKOT
363621
IN30357510011683
QUARTER NO MD17 RAILWAY COLONY WANKANER
INDIA
363621
GUJARAT
RAJKOT
363621
1203320001854541
MIL PLOT 149 NAVJEEVAN SOCIETY WANKANER 363621
INDIA
GUJARAT
RAJKOT
363621
1201320000718206
DIVAN PARA PANJARA POL ROAD WANKANERWANKANER
INDIA 363621
GUJARAT
RAJKOT
363621
1201090003219161
AMBIKA MAIN ROAD TA MORBI DIST RAJKOT MORBIGUJARAT
INDIA
363641
GUJARAT
RAJKOT
363641
IN30051315661394
12 - SHIVAM , ANUPAM SOCIETY OPP GIDC SANALA
INDIA
ROAD MORBI
GUJARAT
363641
RAJKOT
363641
IN30216410115605
MUNNAGAR PACHHAL, SHREEMAD RAJ SOCIETY, MORBI.
INDIA 363641GUJARAT
RAJKOT
363641
IN30097411454365
SANALA ROAD, ANUPAM SOCIETY, OPP. PRATIKSHA,MORBI
INDIA
363641
GUJARAT
RAJKOT
363641
1201130000228294
MANEK SOCIETY ONC-DAC COM RAVAPAR ROAD MORBIMORBI
INDIA
363641
GUJARAT
RAJKOT
363641
1204470001775748
SHAKTI PLOT MORBI 363641
INDIA
GUJARAT
RAJKOT
363641
1203320001908907
MANEK SOCIETY CORN RAVAPAR ROAD MORVI 363641
INDIA
GUJARAT
RAJKOT
363641
1304140002088829
OPP MAHALAXMI TEMPLE VORA BAZAR BHAVNAGAR
INDIA
364001 GUJARAT
BHAVNAGAR 364001
1979
C/O MR SUMANBHAI V BHATT PLOT NO 392 B VASUDEV
INDIA PROBUDAS
GUJARAT
TALAVBHAV NAGAR
BHAVNAGAR
364001 364001
3162
VARIA SUNDERJI VIRJI & SONS KHARGET BHAVNAGAR
INDIA364001 GUJARAT
BHAVNAGAR 364001
4364
PLOT-11 FULPRABHA BUNGLOW DEVCHHAYA SOCIETY
INDIAANANTWADIBHAVNAGAR
GUJARAT
364001
BHAVNAGAR 364001
6795
C/O ARTI SHOW ROOM VORA BAZAR BHAVNAGARINDIA
364001
GUJARAT
BHAVNAGAR 364001
13643
GADHNI RANG BEHIND DIVANPARA ROAD BHAVANAGARGUJARAT
INDIA
GUJARAT
364001
BHAVNAGAR 364001
20071
GADHNI RANG BEHIND DIVANPARA ROAD BHAVANAGARGUJARAT
INDIA
GUJARAT
364001
BHAVNAGAR 364001
20072
C/O B HITEN & CO 4 MADHAV HILL WAGHAWADI INDIA
ROADBHAVNAGAR,
GUJARAT
GUJ 364001 BHAVNAGAR 364001
30931
39 B GAYATRI KRUPA STREET 10 KESARBAUG NIRMALNAGARBHAVNAGAR
INDIA
GUJARAT 364001 BHAVNAGAR 364001
IN30047640513227
2223/D 1 SAI ASHISH HILL DRIVE TALAJA ROAD BHAVNAGARGUJARAT
INDIA
GUJARAT
364001
BHAVNAGAR 364001
IN30051313818986
MIG- 95 SHASTRINAGAR BHAVNAGAR 364001 INDIA
GUJARAT
BHAVNAGAR 364001
IN30199110431997
5 / 5 SECOND FLOOR RUSHABH APPT MUNI DAIRYBHAVNAGAR
INDIA
364001
GUJARAT
BHAVNAGAR 364001
IN30290244740674
PLOT 33 / A, MANI PARK OPP BALYOGINAGAR GHOGHA
INDIA RBHAVNAGAR,
GUJARAT
GUJARAT 364001
BHAVNAGAR 364001
IN30047640197859
C/O SMITA MUKESHBHAI SHAH MAHAVIR DARSHAN
INDIA
PLOT NO. 6/ABHAVNAGAR
GUJARAT
364001
BHAVNAGAR 364001
IN30127630506989
NEW VITTHAL WADI BLOCK NO 14 165 THREE STOREY
INDIA BLDGBHAVNAGAR
IN30127630608358
C/O MEHUL H TRIVEDI 401 GOLDEN ARC ATABHAIINDIA
CHOWK OPP. GUJARAT
JOGGER'S PARKBHAVNAGAR
BHAVNAGAR
364001
364001
IN30199110073454
AT. SIDSAR VIA. VARTEJ DIST. BHAVNAGAR 364001INDIA
GUJARAT
BHAVNAGAR 364001
IN30199110257298
NANDANVAN HANDICRAFT GOLBAZAR SHOP NO.-INDIA
2/G- 3 CRYSTAL
GUJARAT
MARKETBHAVNAGAR
BHAVNAGAR
364001 364001
IN30199110261703
PLOT NO-48A HARIRAM CO-OP HOU SOCIETY RING
INDIA
ROAD SUBHASHNAGARBHAVNAGAR
GUJARAT
BHAVNAGAR
364001 364001
IN30039415765123
KARCHALIYA PARA, VALKAT GATE, MAFAT NAGAR,INDIA
BAJARANG AKHADA,BHAVNAGAR.
GUJARAT
BHAVNAGAR
364001
364001
IN30097411317110
279, SINGALIYA, GUJARAT HOUSING BOARD, NR. BUS
INDIA
STAND 12,GUJARAT
BHARATNAGAR,BHAVNAGAR.
BHAVNAGAR
364001
364001
IN30097411367211
MIG-2581, GAYATRINAGAR GHOGHA ROADBHAVNAGAR
INDIA 364001GUJARAT
BHAVNAGAR 364001
IN30199110290918
82, HARI KRISHNA PARK OPP. KRISHNA TOWN SHIP
INDIA
SUBHASHNAGARBHAVNAGAR
GUJARAT
364001
BHAVNAGAR 364001
IN30199110666569
62-B, GANDHINAGAR B/H. VITTHAL VADI BHAVNAGAR
INDIA364001 GUJARAT
BHAVNAGAR 364001
IN30199110091893
VIDYANAGAR PLOT NO 48 A/2 OPP.VISHADHANAND
INDIA
SCHOOLBHAVNAGAR
1201090001056224
PLOT NO- 95, MIG, JAWAHARNAGAR, BHAVNAGAR
INDIA
364001
GUJARAT
BHAVNAGAR 364001
1302340000187376
C/O SHAMBHUBHAI VASHRAMBHAI PLOT 241/B VIJAY
INDIARAJ NAGAR
GUJARAT
BHAVNAGAR 364001
BHAVNAGAR 364001
1201320000789084
SBS - SSI - BRANCH GOLDEN ARC , ATABHAI CHOWKBHAVNAGAR
INDIA
GUJARAT
364001
BHAVNAGAR 364001
1204720000040721
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
5180.00dividend
19-AUG-2018
5180.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
108.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1920.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
6540.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
980.00dividend
19-AUG-2018
980.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
330.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
HIMATBHAI LAXMANBHAI PATEL
LAXMANBHAI PATEL
STREET NO-8, PLOT NO-8/B NIRMAL NAGAR BHAVNAGAR
INDIA 364001
GUJARAT
BHAVNAGAR 364001
1203440000060631
JAGRUTIBEN SHARADBHAI MALVIYA VASANTBHAI VANMALIBHAI DOSHI
NEAR GANDHI SMURTI HARIYALA PLOT NO 110 BHAVNAGARBHAVNAGAR
INDIA
1204470001178422
VASANTRAI N PATHAK
NANALAL
118 KETVAN SHIKSHAK SOCIETY SARDAR NAGARBHAVNAGAR
INDIA
GUJARAT
GUJARAT364002
BHAVNAGAR 364002
22424
PANKAJ L JASANI
LAXMANBHAI PRAGJIBHAI JASANI
B 1 CHANDAN FLATS STREET NO 1 VIJAYRAJNAGAR
INDIA
BHAVNAGARGUJARAT
IN30051315197026
JAYESH JERAMBHAI GHELANI
JERAMBHAI H GHELANI
D/171, KALIYABID STREET NO. 15 NR. WATER TANKBHAVNAGAR
INDIA
GUJARAT
364002
BHAVNAGAR 364002
IN30199110387828
BHAVESHKUMAR CHHAGANBHAI SONANI
NA
Tarsamiya Main Road, At-Tarsamiya Post-Malankata,
INDIA
Dist-Bhavnagar
GUJARAT
364002
BHAVNAGAR 364002
IN30223611979386
PREETI DINESH GADGIL
DEELIP RAMCHANDRA WALZADE
D/113 STREET NO 9 NEAR RAM MANTRA MANDIRINDIA
KALVIBID NEAR
GUJARAT
RAM MANTRA MANDIRBHAVNAGAR
BHAVNAGAR 364002
GUJARAT 364002
IN30051319120192
HARESHKUMAR BHIMABHAI RATHODBHIMABHAI KARSANBHAI RATHOD
GENRAL STAFF QUETER NO 09 OPP ST XEVIERS SCHOOL
INDIA NR JAIL GRD
GUJARAT
BHAVNAGARGUJARAT
BHAVNAGAR
364002364002
IN30051315186440
ASHISH PRAVIN DAVE
PRAVIN RAVISHANKER DAVE
SHIVAM. 19. A. ANANTWADI, OPP. CHITRAKUT APPARTMENT,
INDIA
PROF.
GUJARAT
D. M. JANI'S HOUSE,BHAVNAGAR.
BHAVNAGAR 364002
364002 IN30097410981887
BHARATIBEN B JOSHI
BHUPATRAI NILKANTHRAI DAVE
PRANAV PLOT NO.- 2 SWASHRAY SOCIETY SUBHASHNAGARBHAVNAGAR
INDIA
GUJARAT364002 BHAVNAGAR 364002
IN30199110607949
LALITSINH DHARMATMASINH RAJPUTDHARMATMASINH J RAJPUT
124, JAWAHARNAGARA ADHEVADA-3, ADHEVADAINDIA
TA-BHAVNAGARDIST-BHAVNAGAR
GUJARAT
BHAVNAGAR
364313
364313
IN30305210136308
NAVADIYA PANKAJBHAI RANCHHODBHAI
NAVADIYA RANCHHODBHAI LAXMANBHAIPLOT NO. 490/ A, NEW VIJAYRAJ OPP. R. T. O. OFFICEBHAVNAGAR
INDIA
GUJARAT
364002
BHAVNAGAR 364002
IN30199110614157
SONANI UMESH BABUBHAI
BABUBHAI POPATBHAI SONANI
GHOGHA JAKATNAKA PL-2417 FLOOR KUNJ SOC BHAVNAGAR
INDIA
364002
GUJARAT
BHAVNAGAR 364002
1204470001402454
VIPULBHAI H DHANANI
HARIBHAI SHAMJIBHAI
PLOT NO- 59 VIJAYRAJNAGAR BHAVNAGAR 364003
INDIA
GUJARAT
BHAVNAGAR 364003
IN30305210211855
KOSHIYA UMESHBHAI J
JADAVBHAI RAGHAVBHAI KOSHIYA
PLOT NO. 54, GURUNAGAR B/H, CHITRA PETROL PUMP
INDIA BHAVNAGAR
GUJARAT
364003
BHAVNAGAR 364003
IN30199110532733
BABULAL B MANGUKIA
BHAGAVANBHAI H MANGUKIA
OFF NO. 102 HARDIK COMPLEX NEA HOTEL WHITEROSE,
INDIA NILAMBAG
GUJARAT
BHAVNAGARGUJARAT
BHAVNAGAR
364003364003
IN30045013387142
VALLABHBHAI KANJIBHAI DAVRA KANJIBHAI DAVRA
PLOT NO. 179 HARIOMNAGAR BORTALAV CHITRABHAVNAGAR
INDIA
364003
GUJARAT
BHAVNAGAR 364003
IN30199110463802
LAPANI NAVNIT VALLABHBHAI
LAPANI VALLABHBHAI GANESHBHAI
PLOT NO. 44/1, SARDAR PATEL SOCIETY, B/H. VICTORI
INDIAVILLAG,BHAVNAGAR.
GUJARAT 364003BHAVNAGAR 364003
IN30097410785779
KALPESH VALLABHBHAI BHIMANI VALLABHBHAI
PL NO 91 BORTALAV ROAD POPATBHAI NI WADI BHAVNAGAR
INDIA
364003
GUJARAT
BHAVNAGAR 364003
1201320000615179
NARESHBHAI UKABHAI GHORI
UKABHAI
PLOT -111 SARDAR PATEL SOC R T O ROADBHAVNAGAR
BHAVNAGAR 364003
1203320001733079
DEVJIBHAI J KHER
JERAMBHAI N KHER
AT MANVAD, (HADMATIYA), TAL. PALITANA, DIST.INDIA
BHAVNAGAR,MANVAD.
IN30097411433172
HARDIKBHAI U GHELANI
UKABHAI R GHELANI
AT HANOL, TAL PALITANA, DIST BHAVNAGAR,HANOL
INDIA
364270 GUJARAT
BHAVNAGAR 364270
IN30097411572467
KRISHNABEN MAHESHKUMAR MARUMAHESHKUMAR MARU
M. M. KANYA VIDYALAYA NEAR NAGAR PALIKA PALITANADIST.
INDIA
BHAVNAGAR
GUJARAT 364270BHAVNAGAR 364270
IN30199110379433
GHANSHYAMBHAI KANJIBHAI LATHIDADIYA
KANJIBHAI G LATHIDADIYA
KANJARDA PALITANA PALITANAPALITANA 364270INDIA
GUJARAT
BHAVNAGAR 364270
1201330000134743
MANOJKUMAR SHANTILAL HARMANINA
OPP JAIN TEMPLE PALITANA BHAVNAGAR 364270INDIA
GUJARAT
BHAVNAGAR 364270
1202990004079033
PARSHOTAM PANCHABHAI SENTA PANCHABHAI RANCHHODBHAI SENTA
BHAVANI ROAD MAHUVA 364290
INDIA
GUJARAT
BHAVNAGAR 364290
IN30177413975995
SHAH ILABEN ASHOKBHAI
ASHOKBHAI L SHAH
NUTAN NAGAR OPP KUBER BAUG NEAR DR SUMANBHAI
INDIA S HOUSE
GUJARAT
MAHUVA DIST BHAVNAGAR
BHAVNAGAR
GUJMAHUVA
364290 364290
IN30127630557019
CHANDRAKANT THAKARSHI SANGHAVI
THAKARSHI N SANGHAVI
POST LATHI DAD TAL BOTAD 364710
INDIA
GUJARAT
BHAVNAGAR 364710
IN30103924335020
YADAV KASHYAP J
YADAV JAYANTILAL N
NR GOVINDJINI CHALI BOTAD BOTAD 364710
INDIA
GUJARAT
BHAVNAGAR 364710
IN30034311170315
MAHENDRA RAMJIBHAI MARU
NA
RAILWAY STATION B/H MUN. COLONY HOSPITAL BOTAD
INDIA 364710GUJARAT
BHAVNAGAR 364710
1203380000053533
HITESHBHAI LAXMANBHAI KHADSALIYA
LAXMANBHAI
PLOT NO. 78, AKSHAR BHUVAN BHARAT NAGAR PALIYAD
INDIA ROAD,GUJARAT
DIST: BHAVNAGARBOTAD
BHAVNAGAR
364710364710
1201120200019101
JAYANTKUMAR LABHSHANKER BHATT
LABHSHANKER
SAURASHTRA GRAMIN BANK PALIYAD ROAD BOTADBOTAD
INDIA
364710
GUJARAT
BHAVNAGAR 364710
1203320004728413
SANJAY VASANTRAI SOLANKI
VASANTRAI
PANJARAPOLE SHERI LATHI 365430
INDIA
GUJARAT
AMRELI
365430
1201060000406114
MAGANBHAI LAKHHABHAI HIRPARA LAKHABHAI HIRPARA
CHHAKKARGADH ROAD RAM WADI STREET 4 BEHIND
INDIA
RAILWAY CROSSINGAMRELI
GUJARAT
GUJARAT
AMRELI 365601
365601
IN30075710765057
JOSHI VIRAL MAHESHBHAI
MAHESHBHAI R JOSHI
KASHI NANDAN, BRAHMIN SOCIETY, BLOCK NO. 8,INDIA
SWAMI NARAYAN
GUJARAT
NAGAR - 1,AMRELI.
AMRELI
365601 365601
IN30097410806550
ASHOKBHAI DAYABHAI DHANANI DAYABHAI MADHABHAI DHANANI
AT DADMA PUTALIYA TAL MOTA LILIYA AMRELI GUJARATINDIA
INDIA
365601
GUJARAT
AMRELI
365601
IN30226913623423
K A NIVETHA
K R ARUNKUMAR
TELEPHONE STAFF QUARTER, BLOCK NO. C 2/3, AMRELI.
INDIA 365601GUJARAT
AMRELI
365601
IN30097410870293
BHAVNABEN DINESHBHAI DHAKAN MADHUDAS HARILAL DHORDA
SUKHNATH CHOWK BATAR WADI AMRELIGUJARAT
INDIA
365601
GUJARAT
AMRELI
365601
IN30226912049292
MUKESHBHAI CHAGANBHAI DOBARIA
CHAGANBHAI
GAJERAPARA VIJAY GRAPHIX CHAKARGADH ROADSURAT
INDIA 365601GUJARAT
AMRELI
365601
1203210000000423
BHARAT J PARMAR
JAYANTILAL J PARMAR
POLICE HEAD QUTER CHITAL ROAD AMRELI 365601
INDIA
GUJARAT
AMRELI
365601
1304140006600818
SRICHAND NARAINDAS TALREJA
NARAINDAS N TALREJA
138 GUJARAT HOUSING BOARD OPP:PAVAN CHAKKI
INDIA
CAMPAREABHUJ
GUJARAT
(KUTCH) 370001
KACHCHH
370001
30836
SHAH CHETAN JAYANTILAL
JAYANTILAL T SHAH
PLOT NO 18 MUNDRA ROAD ARIHANT NAGAR ROAD
INDIA
BHUJ GUJARAT
GUJARAT
370001
KACHCHH
370001
IN30051318806374
VYAS PRATIK ANILBHAI
ANILBHAI CHAMANLAL
15,RANESHWAR.APPARTMENT. OPP.REVENEW,COLONY,
INDIA VIJAY.NAGAR.BHOJ
GUJARAT
KUTCH.KACHCHH
370001
370001
IN30097410997666
LOKESH M NAKAR
MANISHANKAR JATASHANKAR NAKAR
A 19 SHANTI NAGAR OUT SIDE SARPAT GATE SARPAT
INDIA
GATEBHUJGUJARAT
GUJARAT 370001 KACHCHH
370001
IN30051317550892
JAYESH GOR
ARVINDBHAI GOR
34, SHRIJEE KRUPA, YOGIRAJ PARK, SANSKAR NAGAR,
INDIA
OPP. S. T. GUJARAT
WORK SHOP,BHUJ-KUTCH.
KACHCHH
370001370001
IN30097410732943
BHARAT HARI DODIYA
HARIBHAI MALUBHAI DODIYA
KUTCH NAV NIRMAN ABHIYAN DR RAJA RAM CAMPUS
INDIACAM BHUJ
GUJARAT
GUJARAT 370001KACHCHH
370001
IN30051318750452
LALIT KUMAR SINGH
CHHATRA DHARI SINGH
853 SU AF AIRFORCE STATION BHUJKUTCH 370001
INDIA
GUJARAT
KACHCHH
370001
1304140005857025
BIJAL KHIMJI SHAH
KHIMJI J SHAH
18 B BANKERS COLONY NEAR JUBILI GROUND BHUJ
INDIA
KUTCHBHUJGUJARAT
KUTCH 370001
KACHCHH
370001
1304140000464025
VEENA RAJNISH JAIN
KAILASH NATHULAL JAIN
82 B/12 BHANUSHALI NAGAR BHUJ 370001
INDIA
GUJARAT
KACHCHH
370001
1204470004505642
NARMADABEN NARENDRABHAI PATEL
NARANBHAI
405 KESHAV DHAM APPARTME NT BHAVESHAR NAGAR
INDIA BHUJ 370001
GUJARAT
KACHCHH
370001
1304140001760578
NAVEEN KUMAR
S P S P S GUPTA
RAD SECTION DSS 108 SQUADRON A F C O 56 APOBHUJ
INDIA KUTCH 370001
GUJARAT
KACHCHH
370001
1304140005389173
SWARNENDU GHOSH
GANESHCHANDRA GHOSH
PLOT NO 406 WARD 3 A BEHIND ROYAL NURSERYINDIA
ADIPURGANDHIDHAM
GUJARAT370110 KACHCHH
370110
IN30048413559353
SHEETAL NEERAV BHARADIYA
NA
''SHEETAL'' OPP S T WORKSHOP ANJAR 370110 INDIA
GUJARAT
KACHCHH
370110
IN30216410302438
RAJENDRASINH BHARATSINH ZALA RAJENDRASINH KHODUBHA ZALA
A 63 MAHAVIR NAGAR ANJARKUTCH 370110
INDIA
GUJARAT
KACHCHH
370110
IN30177412288400
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
28.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
174.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SURESHGAR HIRAGAR GUSAI
HIRAGAR GUSAI
THAKURDAS JIVATRAM
S O JIVATRAM
SHARMA SUSHIL DEEPCHAND
SHARMA DEEPCHAND DAYARAM
KAUSHIK SHANTILAL THACKER
SHANTILAL THACKER
BRAJENDRA SINGH RAJPUT
NA
PARMAR MADHUSUDAN
JIVANLAL
MONA RAMJEEVAN MALVIYA
RAMESHBHAI MALVIYA
AMBRISH RANJAN
MANORANJAN DAS
GIRISH GOVINDBHAI RANGANI
GOVINDBHAI
HASMUKH AMBALAL JANSARI
AMBALAL AMTHARAM JANSARI
JITESH BHADRA
HANSRAJBHAI
SABITA N VILLAIT
NAND J VILLAIT
SHOBHA MURLI VALECHHA
J L GHANSHYANI
VISHNI ROOPKUMAR TANNA
ROOPKUMAR
BALVANTSINH KANJIBHAI DODIA
KANJIBHAI J DODIA
JAGRUTI RAJESH THACKER
RAJESH THACKER
SANCHAYA KUMAR DEY
NIRANJAN NIBARAN DEY
MOHINI LAL BHAVNANI
LAL GHANSHYAMDAS BHAVNANI
ANITA BHATIA
BHISHAM BHATIA
MANGAPATHY SOMASUNDARAM MANGAPATHY
KANTILAL LALJIBHAI CHOTARA
LALJIBHAI CHOTARA
HARJIT KAUR INDERJEET SINGH
INDERJEET SINGH
KIRIT KUMAR CHARANDAS JOGIDASANI
MR CHARANDAS PADAMSEY
PRADIP P MAMTORA
PRANLAL MAMTORA
BALDEV TAPUBHAI VASANI
TAPUBHAI VASANI
NIKUNJ N PATEL
NARSHINHBHAI H PATEL
MOHAMADHASAN DAWOOD KHATRIDAWOOD IBRAHIM KHATRI
BHAVIK KUMARBHAI JOSHI
K B JOSHI
JAY UMESHBHAI JOSHI
UMESHBHAI
SHAH CHIMANLAL CHHAGANLAL
S O S C LAXMICHAND
KANTABEN KESHVLAL SHAH
KESHAVLAL TRIKAMLAL SHAH
JYOTSHANABEN BALKRISHNA JOSHI BALKRISHANA LABHSHANKER JOSHI
TARABEN KANCHANLAL SHAH
KANCHANLAL JETHALAL SHAH
KIRAN K SHAH
K K SHAH
RENUKA BIPINCHANDRA DESAI
BIPINCHANDRA MANILAL DESAI
RAMESH ISHWARBHAI PATEL
ISHWARBHAI DARUBHAI PATEL
INDUPRASAD KARUNASHANKAR JOSHI
KARUNASHANKAR HIRALAL
SHAILESH RAMANLAL PATEL
RAMANLAL DEVJIBHAI PATEL
NAVNITLAL CHANDULAL JHAVERI CHANDULAL JHAVERI
MINA HARIBHAI PATEL
HARIBHAI
DHARMISH V PANDYA
VISHNUSHANKER
MEENA MUKUND GUNJAL
MUKUND GUNJAL
ANIL RAMPRAKASH JUNEJA
RAMPRAKASH JUNEJA
KUSUMBEN JAGDISHBHAI PATEL
JAGDISHBHAI JASHBHAI
CHANDRAKANTA NAVNITLAL JHAVERINAVNITLAL
SEEMA S RANA
DR SHANISHCHANDRA RANA
UMANG OCHHAVLAL SHAH
OCHHAVLAL F
MEENA PATEL
W O MR BHUPENDRA PATEL
SULOCHANA JAYANTILAL SHAH
JAYANTILAL NATHALAL SHAH
BHOGILAL PRABHUDAS THAKKAR PRABHUDAS THAKKAR
BHAVANABEN V PANDYA
VISHNU SHANKAR B PANDYA
SHOBHA DESAI
JITENDRA
NALINI CHANDRAHAS JANI
CHANDRAHAS KANTILAL JANI
CHAMPA SUNDARESAN
DR S SUNDARESAN
Country
State
District
PINCode
Folio Number of
Securities
BHIMASAR, CHAKASAR ANJARANJAR 370110
INDIA
GUJARAT
KACHCHH
370110
1203000000293312
TCXS - 13 GANDHIDHAM KUTCH - GUJARAT 370201
INDIA
GUJARAT
KACHCHH
370201
11
TENAMENT NO. 13, PLOT NO. 299, WARD - 10/A,GHANDHIDHAM.
INDIA
GUJARAT
370201
KACHCHH
370201
IN30097410465422
552, JAWHAR SOCIETY GANDHIDHAMKUTCH 370201
INDIA
GUJARAT
KACHCHH
370201
IN30305210400736
TYPE III QTR NO 17 CUSTOM COLONY GOPAL PURIGANDHIDHAM
INDIA
GUJARAT
370201
KACHCHH
370201
IN30039416056584
BHARAT NAGAR ROOM NO 525 WARD NO 9/BGANDHIDHAM
INDIA
KUTCH
GUJARAT
370201
KACHCHH
370201
IN30103924591063
PLOT NO. 355, SEC - 5 SATWARA SOCIETY GANDHIDHAMKUTCH
INDIA
GUJARAT
370201
KACHCHH
370201
IN30199110821234
PSL LTD V 1 S 903 VILL VARSANA BHACHAU HIGHWAY
INDIAGANDHIDHAMGUJARAT
GUJARAT
370201
KACHCHH
370201
IN30051316994173
FLAT NO 104 PLOT NO 38 SECTOR 5 GANDHIDHAM
INDIA
370201
GUJARAT
KACHCHH
370201
1201320000759999
NEW INDIA ASSURANCE CO LTD PLOT 11 KIRAN CHAMBER
INDIA SECTOR
GUJARAT
9 GANDHIDHAMGANDHIDHAM
KACHCHH
370201
370201
1204470001563595
GALPADAR GAYTRI SOCIETY MAKAN NO 62 GANDHIDHAM
INDIA 370201
GUJARAT
KACHCHH
370201
1304140005757666
DAZ-18 A ADIPUR KUTH GUJARAT 370205
INDIA
GUJARAT
KACHCHH
370205
30868
T H X 91 ADIPUR GUJARAT 370205
INDIA
GUJARAT
KACHCHH
370205
IN30051314443507
PLOT NO 266 WARD 2B ADIPUR KUTCHGANDHIDHAM
INDIAKUTCH 370205
GUJARAT
KACHCHH
370205
IN30103924181479
PLOT NO 6/F SECTOR NO 4/A ADIPUR KUTCHADIPUR
INDIA
KUTCH 370205
GUJARAT
KACHCHH
370205
IN30127630505147
PLOT NO 287 WARD 2-B ADIPUR GANDHIDHAMKUTCH
INDIA370205 GUJARAT
KACHCHH
370205
IN30177411638303
PLOT NO 165/A WARD 6/B HEMU KALANI SOCIETYINDIA
ADIPUR 370205
GUJARAT
KACHCHH
370205
IN30220110356939
HOUSE NO SDB 155 ADIPURKACHCHH 370205 INDIA
GUJARAT
KACHCHH
370205
IN30267933108803
D A Z 62 A ADIPUR KUTCH 370205
INDIA
GUJARAT
KACHCHH
370205
IN30103924089719
372/373, MANGLESHWAR NAGAR ADIPURGANDHIDHAM
INDIA 370205
GUJARAT
KACHCHH
370205
IN30199110875448
W A 202/203 T NO 4 OMSAI RAM ADIPUR 370205INDIA
GUJARAT
KACHCHH
370205
1203330000240254
202/A 6/B HEMU COLONY ADIPUR KUTCHADIPURINDIA
370205
GUJARAT
KACHCHH
370205
1202990004529691
PASU KAMDAR STREET KUTCH MANDVI 370465 INDIA
GUJARAT
KACHCHH
370465
16461
MANDALIYA SHERI, V. R. ROAD, MANDVI-KUTCH. 370465
INDIA
GUJARAT
KACHCHH
370465
IN30097410876474
SALAT CHOWK, NAVAPARA, MANDVI-KUTCH. 370465
INDIA
GUJARAT
KACHCHH
370465
IN30097410415760
NIMBHADA STREET, MANDVI-KUTCH. 370465 INDIA
GUJARAT
KACHCHH
370465
IN30097410882971
VANZA SHERI NR TRIVEDI HOSPITAL MANDVI KUTCH
INDIA
370465 GUJARAT
KACHCHH
370465
1204470006159508
PLOT NO 78 DHAVAL NAGAR 2 OPP GEB SUBSTATION
INDIA
KUTCHMANDVI
GUJARAT
370465
KACHCHH
370465
1203330000339300
47 MADHAVNAGAR BABAVADI MANDVIABAD 370465
INDIA
GUJARAT
KACHCHH
370465
1204890000066894
VADO /PADRA/ DIST BARODA /GUJ/ 390001
INDIA
GUJARAT
VADODARA 390001
467
E/628 HATHI POLE OPP JAGDISH MISTRY ADVOCATE
INDIA
RAJMAHAL GUJARAT
ROADVADODARA 390001
VADODARA 390001
1757
RANG CHHAYA BHUTDI ZAMPA HANUMAN CHOWK
INDIA
VADODARA GUJARAT
390001
VADODARA 390001
1784
SHAMAL BECHAR S POLE VISAMANIA S KHANCHOINDIA
VADODARA 390001
GUJARAT
VADODARA 390001
1794
PIONEER SURGICALS SATSANG APTS OPP BOMBAY
INDIA
MER BANK KOTHI
GUJARAT
CHAR RASTABARODA
VADODARA
390001390001
1802
C/O RAMANLAL HARILAL SHAH GHADIALI POLE KOLAKHADI
INDIA
RATAN
GUJARAT
POLEOPP SU NDER
VADODARA
PAN HOUSEBARODA
390001 390001
1839
GEETA SADAN MADAN ZAMPA ROAD VADODARA INDIA
390001
GUJARAT
VADODARA 390001
1859
NARASIHAJI'S POLE LALLUMOHANS KHADALAI BARODA
VADODARA 390001
1881
SURAJ VILA-NEAR HIRA BAG LAL KUWA VISHWAMITRI
INDIAROAD BARODA
GUJARAT
390001
VADODARA 390001
1925
SULTANPURA ADHYARU-NI-POLE 'ZAVERI BHAVAN'
INDIA
BARODA 390001
GUJARAT
VADODARA 390001
8626
38 CHAROTAR CO-OP SOCIETY OLD PADRA ROAD INDIA
BARODA 390001
GUJARAT
VADODARA 390001
9382
JAGDISH BLDG SARDAR BHAVAN RAOPURABARODA
INDIA
390001
GUJARAT
VADODARA 390001
9411
MARIMATAS LANE DANDIA BAZAR BARODA 390001
INDIA
GUJARAT
VADODARA 390001
9803
PIONEER SURGICALS SATSANG APTS OPP BOMBAY
INDIA
MER BANK KOTHI
GUJARAT
CHAR RASTABARODA
VADODARA
390001390001
10263
C/O.DR.J.J.PATEL AJAY CLINIC BEHIND MAHARANIINDIA
SCHOOLRAOPURA,
GUJARAT
BARODA 390001
VADODARA 390001
10360
SULTANPURA ADHYARALS POLE BARODA 390001 INDIA
GUJARAT
VADODARA 390001
10609
27/B NARENDRA PARK SOCIETY KARELIBAUG BARODA
INDIA390001 GUJARAT
VADODARA 390001
11354
GAURAV FINANCIAL CONSULTANCY FIXED DEPOSIT
INDIA
& SHARE BROKERS
GUJARAT
LOUVA SHERIVADODARA
AMDAVADI POLEBARODA-1
390001
12036
390001
"BABUL" DANDIA BAZAR BARODAGUJARAT 390001
INDIA
GUJARAT
VADODARA 390001
12587
"SHREE KRUSHNA KRUPA" DALA PATEL'S POLE, NEAR
INDIA
NARSINGHJI
GUJARAT
POLE NEAR AKSHAR
VADODARA
PATWA APARTMENTBARODA
390001
22071
GUJARAT 390001
12 STATE BANK SOCIETY KARELIBAG BARODA 390001
INDIA
GUJARAT
VADODARA 390001
23769
JAGDISH BLDG OPP BANK OF BARODA SARDAR BHAVAN
INDIA LANE RAOPURABARODA
GUJARAT
390001
VADODARA 390001
24047
C/O P C PARIKH OPP SHAH TYPE GHAR HATHI POLE
INDIA
BARODA 390001
GUJARAT
VADODARA 390001
24896
SHRI RAM KRUPA BAJWADA OPP SAMDIPOLEBARODA
INDIA390001 GUJARAT
VADODARA 390001
24917
T-7 FIRST AVENUE BESANT NAGAR CHENNAI 600090
INDIA
TAMIL NADU
CHENNAI
600090
26567
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
100.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
72.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
130.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
760.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SAVITABEN VERIBHAI PATEL
VERIBHAI D PATEL
BHUPENDRANATH H DAVE
HARIPROSAD M DAVE
KANAIYALAL PURUSHOTTAM RAI THAKAR
PURUSHOTTAM H THAKAR
DIPEN S SHAH MINOR
SURESH CHIMANLAL
SADHANABEN CHOKSHI
DILIP CHOKSHI
BHARATIBEN CHOKSHI
AMRATLAL CHOKSHI
SHEELABEN D PARIKH
DILIPKUMAR PAROKH
SHILPA JAYANTILAL SHAH
JAYANTILAL
UMESH BRAHMBHATT
SOMNATH BRAHMBHATT
SHREYAS CHANDRAKANT GANDHI CHANDRAKANT GANDHI
PRADEEPSINH U DODIYA
UDESINH D DODIYA
SHAH PANKAJ SURESHBHAI
SURESHBHAI BAPULAL SHAH
SHAH MANGLA PREMSHANKAR
PREMSHANKAR J SHAH
RAJNI KISHOR ROCHANI
KISHOR ROCHANI
KASHMIRA CHANDRAKANT GANDHI CHANDRAKANTINDULAL GANDHI
GIRISH P PATEL
P V PATEL
MUHAMMEDSUHAIL S KAZI
SHUAIBULHASAN S KAZI
RAM KISHORE OJHA
SHRI NAVAL KISHORE OJHA
DAXA RAMAIYA
JANAKSNH RAMAIYA
SHARDA SHAH
ANANDJI KALYANJI SHAH
BABJI BUDITHI
VENKATESWAR RAO
DEVESH S TIWARI
SHIVPRAKASH DWARKAPRASAD TIWARI
RAKESH KUMAR MANJHI
SADHU PRASAD MANJHI
SHAIKH GULAM HUSAIN RASUL MIYARASUL MIYA SHAIKH
JAYSHRIBEN SUBODHCHANDRA PAREKH
SHANTILAL
SURYAKANT GORDHANBHAI PATEL GORDHANBHAI PATEL
KAMINI SURYAKANT PATEL
SURYAKANT G PATEL
HIREN DINESHCHANDRA SHAH
DINESHCHANDRA N SHAH
HIREN ARVINDBHAI SHAH
ARVINDBHAI
SUKUMAR JAGANNATH DOCTOR
MR JAGANNATH P DOCTOR
PURSHOTTEMBHAI K PATEL
KHUSHAL BHAI PATEL
HASMUKHRAY CHHOTALAL DESAI CHHOTALAL TRIBHUVANDAS DESAI
PRANAVA JAGANNATH DOCTOR
JAGANNATH P DOCTOR
MUKESH KUMAR KHANDELWAL
SHRI GULAB CHAND KHANDELWAL
THAKKAR SATISHCHANDRA
LATE RATANSHAW J PATEL
NILA ANIL VAIDYA
ANIL D VAIDYA
BAIJU MEHTA
MR BHOGILAL K MEHTA
KRISHANCHANDRA TELANG
KRISHNA TELANG
RASIKLAL DAHYABHAI AMIN
DAHYABHAI MOTIBHAI AMIN
BHAIRAVI S RUPAREL
NA
JAYABEN HARISHANKER PANDYA
HARISHANKER ODHAVAJI PANDYA
KANTILAL KOKALDAS DALAL
KOKALDAS DALAL
USHA BEN M PATEL
MOHANLAL
SAROJBEN VINAYCHANDRA SHAH VINAY CHANDRA
PARI BASANT NIHALANI
BASANT HARESH NIHALANI
BHAWANI SHANKER ASSAN DAS MAHESWARY
ASSAN DAS DHARUMAL MAHESWARY
PRAVINABEN MUKUND BUCH
MUKUND MAGANLAL BUCH
MEERA KHANNA
SH M K KHANNA
RUKHSANA FIROZ CHASMAWALA F CHANMARALA
CHIMANBHAI DAHYABHAI PATEL
DAHYABHAI MOTIBHAI PATEL
GIRISHKUMAR RAOJIBHAI PATEL
RAOJIBHAI PATEL
RODDAM JAIRAJ
R SOMASUNDARA RAO
HEENA M DAVE
MUKESH A DAVE
SAVITABEN VITHALBHAI PATEL
VITHALBHAI CHHAGANBHAI PATEL
Country
State
District
PINCode
C/O RAKESH V PATEL BHAETI GALI RAJMAHAL ROADBARODA
INDIA
390001
GUJARAT
VADODARA 390001
IIND NARMADA BHAVAN JANIS KHACHO SHETHSERI
INDIA
BEHIND OLDGUJARAT
TREASURYBARODA-1
VADODARA
390001 390001
DEO ASHISH 18 KALPANA SOCIETY RACE COURSE BARODA
INDIA 390001
GUJARAT
VADODARA 390001
DALSUKH VAKILS KHADKI DESAISHERI GHADIALI POLE
INDIA
BARODA 390001
GUJARAT
VADODARA 390001
GHEEKATA KACHIYA POLE RAOPURA TOWER VADOPARA
INDIA 390001GUJARAT
VADODARA 390001
GHEEKATA KACHIYA POLE RAOPURA TOWER VADODARA
INDIA 390001GUJARAT
VADODARA 390001
C/O GOVINDLAL P SHAH ZADEL OADA WADI WADIINDIA
RAOPURA BARODA
GUJARAT
390001
VADODARA 390001
KRISHNA KRUPA DALA PATEL NI POLE NARSINHJI NI
INDIA
POLE BARODA
GUJARAT
390001
VADODARA 390001
JOGIDAS VITHTAL POLE RAOPURA VADODARAGUJARAT
VADODARA 390001
OPP AMBAJI TEMPLE GHADIALI POLE BARODA 390001
INDIA
GUJARAT
VADODARA 390001
B-203, SHIVALAY SOCIETY, HANIPARK ROAD, B/H.INDIA
L. P. SAVANI SCHOOL,
GUJARATADAJAN,SURAT.
VADODARA
390001 390001
47 RAJSTAMBH SOCIETY OPPOSITE POLO GROUNDBARODA
INDIA
390001
GUJARAT
VADODARA 390001
GADIYALI POLE PIPLA SHERI NAKA 3RD FLOORVADODARA
INDIA 390001
GUJARAT
VADODARA 390001
M7/ 80, AKSHAR APPT LAXMI NAGAR GORWAVADODARA
INDIA 390001
GUJARAT
VADODARA 390001
OPP AMBAJI TEMPLE GHADIYALI POLE MANDVIVADODARA
INDIA
390001
GUJARAT
VADODARA 390001
B 26 GAURAV PARK V I P SOCIETY B H UTKARSH VIDYALAYA
INDIA
VADODARA
GUJARAT
ZONE NO 3VADODARA
VADODARA390001
390001
OPP SUB HE SADI NAWABWADA KADU PAGA , RAOPURAVADODARA
INDIA
GUJARAT
390001
VADODARA 390001
B/1 SHIRALI HOUSING SOCIETY FATEHGANJ CAMPINDIA
BARODA 390002
GUJARAT
VADODARA 390002
C/O SHARDA SHAH G/4 ADHYAPAK KUTIRS COLONY
INDIA
BARODA 390002
GUJARAT
VADODARA 390002
G/4 ADHYAPAK KUTIRS COLONY BEHIND ROSARY INDIA
SCHOOL BARODA
GUJARAT
390002
VADODARA 390002
RAILWAY QUARTER NO 121-B NAVAYARD BARODA
INDIA
390002
GUJARAT
VADODARA 390002
H 309 AKASHGANGA SOCIETY OPP SUNDARVAN NEW
INDIA
SAMA ROAD
GUJARAT
VADODARAGUJARAT
VADODARA
390002 390002
137 VIKRAM SARABHAI HALL PRATAPGUNJ VADODARA
VADODARA 390002
AHMEDRAZA NAGAR, NAVAYARD, CHHANI ROAD,INDIA
'D' CABINBARODA
GUJARAT
390002
VADODARA 390002
9 PRANAV SOCIETY NEAR JIVAN JYOT SOCIETY LALINDIA
BAUG MAKARPURA
GUJARAT
ROADBARODA
VADODARA
390004
390004
14A GOKUL SOCIETY PRATAP NAGAR SINDHAWAI INDIA
MATA ROADBARODA
GUJARAT
390004
VADODARA 390004
14A GOKUL SOCIETY PRATAP NAGAR SINDHAWAI INDIA
MATA ROADBARODA
GUJARAT
390004
VADODARA 390004
B/8, RIDDHI SIDDHI SOCIETY NR. N M VORA SHOWINDIA
ROOM DABHOI
GUJARAT
ROADBARODA 390004
VADODARA 390004
C-38, VIHARKUNJ OSC, PRATAPNAGAR VADODARAINDIA
390004
GUJARAT
VADODARA 390004
BHAVANA 3 ARUNODAYA SOCIETY BARODA 390005
INDIA
GUJARAT
390005
84 VISWAS COLONY ALKAPURI P O BARODA 390005
INDIA
GUJARAT
390005
42,NIRMAN SOCIETY, BARODA 390005
INDIA
GUJARAT
390005
3 BHAVNA ARUNODAYA SOCIETY BARODA 390005INDIA
GUJARAT
390005
G-4 IVORY TERRACE R C DUTT ROAD BARODAGUJARAT
INDIA390005 GUJARAT
390005
SHANTILAL, SAYAJI GANJ PARSHURAM'S BHATTA VADODARA
INDIA
390005
GUJARAT
390005
8 TARANG SOC PRODUCTIVITY ROAD OPP NEW MUNICIPAL
INDIA
STADIUMAKOTA
GUJARAT
BARODA 390005
390005
12/A ANAND NAGAR SOC NEAR NEW INDIA IND ALKAPURIBARODA
INDIA
GUJARAT
390005
390005
58 KUNJI SOC BARODA 390005
INDIA
GUJARAT
390005
NEAR MILAN SOCIETY RACE COURSE RD BARODA 390005
INDIA
GUJARAT
390005
PINK BUNGLOW OPP VAIBHAV APTS BEHIND NATUBHAI
INDIA CENTREGUJARAT
VADODARA 390005
390005
NEAR CHAMPANER GATE BANK-ROAD BARODA 390006
INDIA
GUJARAT
VADODARA 390006
6ANORADHA SOCIETY BEHIND BHDRA OFFICE PANIGATEBARODA
INDIA
GUJARAT
390006
VADODARA 390006
115 SANGAM SOCIETY AERODROME ROAD BARODA
INDIA
390006
GUJARAT
VADODARA 390006
19 UMA SOCIETY HARNI ROAD NEAR SANGAM SOCIETY
INDIA VADODARAGUJARAT
GUJARAT
390006VADODARA 390006
B 16 17 INDRALOK 2 NEAR VIDHYANAGAR SOCIETY
INDIA
VARASIA BARODA
GUJARAT
GUJARAT 390006
VADODARA 390006
60,RAJDHANI SOC RING ROAD WARSIAVADODARAINDIA
390006
GUJARAT
VADODARA 390006
L7-91 WESTERN ELLORA PARK RACE COURSEBARODA
INDIA
390007 GUJARAT
VADODARA 390007
B-303 AMRAKUNJ APARTMENT AMRAKUNJ SOCIETY
INDIA
ELLORA PARK
GUJARAT
RACE COURSE CIRCLEBARODA
VADODARA 390007
390007
39-SHIVASHRAJ SOCIETY SAIYEDWASANA ROAD VADODARA
INDIA
390007
GUJARAT
VADODARA 390007
C/O GOPESH K PATWA A/4 DHUP CHHAV NAGAR DIWALIPURA
INDIA
OLD
GUJARAT
PADARA ROADBARODA
VADODARA
390007390007
203 KRISHNA COURT 40 NUTAN BHARAT SOCIETYINDIA
ALKAPURIVODODARA
GUJARAT390007 VADODARA 390007
12 MILAN SOCIETY R C DUTT ROAD BARODA 390007
INDIA
GUJARAT
VADODARA 390007
B-11 VAIBHAI FLATS NATUBHAI CENTRE GOTRI ROAD
INDIA
VADODARA
GUJARAT
390007
VADODARA 390007
A-301, VALACIA APPT, BAKUL SOCIETY,BARODA, AHMEDABAD
INDIA
390007
GUJARAT
VADODARA 390007
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
27653
28087
28106
28107
28834
28836
28854
32441
IN30051313875306
IN30075710597561
IN30097410931948
IN30177411031153
1301670000375178
1202000000302451
1301670000699257
1304140001315592
1301930001548701
1752
1958
1959
28190
IN30051313997442
1204470004391564
1301670000304171
9691
11663
11664
IN30220110146402
1301670000500432
1035
1811
1827
9307
11975
14577
24194
28161
29254
31473
IN30039410015452
1801
24914
28094
28116
IN30021411645082
1301670000091856
3114
10582
29057
IN30075710400805
IN30075711727251
IN30154914188927
IN30039412798519
IN30226910944899
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
840.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
166.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
280.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1720.00dividend
19-AUG-2018
1080.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1520.00dividend
19-AUG-2018
2040.00dividend
19-AUG-2018
9640.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
2630.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SUSHMA SRIVASTAVA
SRISH C SRIVASTAVA
ROHITBHAI MAGANBHAI PATEL
MAGANBHAI GIRDHARBHAI PATEL
ANUJ NARESHBHAI PATEL
NARESHBHAI PATEL
ISHITA NARESH PATEL
NA
KRUNALKUMAR JITENDRAKUMAR SHAH
JITENDRAKUMAR
VIKRAM BHAGWANDAS THAKOR
BHAGWANDAS
VAIBHAV PRAFULCHANDRA SHAH PRAFULCHANDRA SHAH
SANJANA C PARMAR
CHANDRAKANT
KRUTI MADHAV MEHTA
MADHAV
ROHIT D MADEKA
DIPAK
SORAB M BAM
S O MERWANJI BAM
K P SINGH
S O MR R N SINGH
GHANSHYAMBHAI S SHAH
SHANTILAL B SHAH
SANDEEP KRUSHNAKANT PRADHAN KRUSHNAKANT PRADHAN
PATEL HASMUKHBHAI K
KARSANBHAI A PATEL
Nipa Aashitkumar Pandya
Hiralal Amrutlal Trivedi
MONSY THOMAS
T P CHANDY
LALITKUMAR
RAMESHWAR PRAKASH
VAGH HARISHBHAI GANPATBHAI
GANPATBHAI
BHAVISHABEN KETANBHAI PATEL KETANBHAI
NITA SARJAN RAVAL
SARJAN PUSHKARBHAI RAVAL
TRUPTI SHAILESH GANDHI
W O MR SHAILESH GANDHI
PATEL RAKESH CHUNIBHAI
PATEL CHUNIBHAI
ASHOKBHAI R PADHIYAR
RAVJIBHAI
UMESH VIRCHAND SHAH
VIRCHAND MAGANLAL SHAH
MUKUL HARJIVANBHAI CHAG
HARJIVANBHAI KAKUBHAI CHAG
JETHALAL TAMBEDIA
AMRATLAL KANSARA
S SHANMUGHAM
M K SUBRAMANIA CHETTIAR
MANJULABAHEN MAHESHCHANDRAMAHESH
PATEL CHANDRA U PATEL
MEDHA MAHESH MOGHE
MAHESH AMAMT MOGHE
ANUJ KUMAR SINHA
LATE SHREE BAIDEHI SHARAN LAL
SUNIL B AGARWAL
BISAMBARDAYAL RAMDAYAL AGARWAL
PRADEEP LAXMIDAS PATEL
LAXMIDAS MOHANLAL PATEL
RAJNIKANT RAMANLAL DALIA
RAMANLAL MANILAL DALIA
KASHIBEN PURUSHOTTAMDAS PATELPURUSHOTTAMDAS SOMABHAI PATEL
ARUNABEN HASMUKHLAL SHAH
HASMUKHLAL MANSUKHLAL SHAH
SUBHADRABEN CHANDRASHEKHAR PATEL
CHANDRASHEKHAR PATEL
PURNIMABEN BANSIKUMAR MODI BANSIKUMAR
VIRBALA BAROT
RUNJVIHARI
SULOCHANA R KAPADIA
RAJNIKAND KAPADIA
SUDHABEN YOGESHBHAI PATEL
YOGESHBHAI R PATEL
BHAVNA SHETH
DR KAUSHAL SHETH
JOSHI IDA PRASAD
JOSHI KARUNASHANKAR
BELA A SHAH
ASHWIN SHAH
HITESHKUMAR KANAIYALAL SHAH KANAIYALAL SHAH
SUNIL SYAMSUNDER SHAH
SYAMSUNDER DALCHAND SHAH
JAYABEN PATHAK
NATHALAL PATHAK
VANDANA JITENDRA SHARMA
JITENDRA
NIRMALABEN HIRALAL KARANI
HIRALAL
GHISALAL HASTIMAL SHAH
HASTIMAL AYDANJI SHAH
RAJANIKANT RAMANLAL DESAI
RAMANLAL M DESAI
USHA D PATEL
DHANANDAYA PATEL
DHANANJAY A PATEL
AMBALAL M PATEL
AMBALAL M PATEL
MOTIBHAI L PATEL
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
B-404 INDRAPRASTHA R C CIRCLEBARODA 390007INDIA
GUJARAT
VADODARA 390007
400.00dividend
19-AUG-2018
7 SWAGAT BUNGLOW NATUBHAI CENTER R C DUTT
INDIA
RD OPP PRANAVPURI
GUJARAT TOWER NATUBHAI
VADODARA
CIRCLE
390007
VADODARAGUJARAT
IN30051314722782
390007
100.00dividend
19-AUG-2018
A/3, BIHARI APPTS., RACE COURSE, VADODARA 390007
INDIA
GUJARAT
VADODARA 390007
3000.00dividend
19-AUG-2018
A1/3, BIHARI APPARTMENT, RACE COURSE, VADODARA
VADODARA 390007
2000.00dividend
19-AUG-2018
A-3/103, SHILALEKH APPT, B/H, RAILWAY STATIONINDIA
ALKAPURIVADODARA
GUJARAT 390007 VADODARA 390007
200.00dividend
19-AUG-2018
11 NEERA PARK NR SHRIRAM SOCIETY NATU BHAIINDIA
CENTRE GOTRIGUJARAT
ROADBARODA 390007
VADODARA 390007
50.00dividend
19-AUG-2018
113 MAAN SAROVAR APARTMENT GARUTTAR CHHANIBARODA
INDIA
390008
GUJARAT
VADODARA 390008
60.00dividend
19-AUG-2018
MTI HOSTEL COMPOUND SAMA ROAD VADODARAINDIA
390008
GUJARAT
VADODARA 390008
100.00dividend
19-AUG-2018
301 ARIES 3 UNITED COLONY B\H NAVARACHANAINDIA
SCHOOL SAMA
GUJARAT
VADODARA 390008
VADODARA 390008
50.00dividend
19-AUG-2018
P NO 76 F NO 09 BHAKTI RESIDENCY APT YASHW NT
INDIA
NAGAR TGNMAHARASHTRA
STN/TGN STNPUNEPUNE
410506
410506
40.00dividend
19-AUG-2018
881, VISHAL NAGAR TARSALI VADODARAGUJARATINDIA
390009
GUJARAT
VADODARA 390009
92
80.00dividend
19-AUG-2018
E-13 KABIR COMPLEX MAKARPURA ROAD BARODAGUJARAT
INDIA
390009
GUJARAT
VADODARA 390009
12788
400.00dividend
19-AUG-2018
104 ANJALI APARTMENT NEAR SAPNA HALL, OPP ONGC
INDIA COLONYGUJARAT
MAKAR PURA ROADBARODA
VADODARA390009
390009
21594
2000.00dividend
19-AUG-2018
''AVDHOOT'', C - 1, ASHISH PARK SOC. BEHIND VAISHALI
INDIA NAGAR GUJARAT
TARSALIBARODA 390009
VADODARA 390009
800.00dividend
19-AUG-2018
A-6 RAJLAXMI SOC TARSALI NR JALARAM NAGARBARODA
INDIA 390009
GUJARAT
VADODARA 390009
200.00dividend
19-AUG-2018
50, Shantinagar Tarsali Baroda 390009
INDIA
GUJARAT
VADODARA 390009
200.00dividend
19-AUG-2018
B 64 KALYAN NAGAR SOCIETY OPP I T I TARSALI ROAD
INDIAVADODARA
GUJARAT
390009
VADODARA 390009
2.00dividend
19-AUG-2018
201 VIDYAKUNJ COMPLEX OPP NOVINO BATRYS NR
INDIA
NEW ERA SCHOOL
GUJARAT
MAKARPURAVADODARA
ROADBARODA390010
390010
2000.00dividend
19-AUG-2018
B-48, VIRNAGAR SOCIETY VIP ROAD KARELIBAUGBARODA
INDIA 390010
GUJARAT
VADODARA 390010
200.00dividend
19-AUG-2018
B-24 LAVKUSH NAGARI VADSAR ROAD VADSARVADODARA
INDIA
390010
GUJARAT
VADODARA 390010
62.00dividend
19-AUG-2018
D-9, YOGESHWAR SOCIETY NOVINO BATTERIES TARSALI,MAKARPURAVADODARA
INDIA
GUJARAT
390010
VADODARA 390010
20.00dividend
19-AUG-2018
27 RAJENDRA SOCIETY MANJALPUR LAL BAUG ROAD
INDIA
GUJARATBARODA
GUJARAT
390011
VADODARA 390011
12600
200.00dividend
19-AUG-2018
B/15, NAKSHATRA SOCIETY OPP. NEAR DREAMLAND
INDIA
COMPLEX MANJALPURBARODA
GUJARAT
VADODARA
390011
390011
100.00dividend
19-AUG-2018
JALARAM NAGAR NR. KOTAR TALAVADI GIDC MANJALPURVADODARA
INDIA
GUJARAT
390011
VADODARA 390011
300.00dividend
19-AUG-2018
C/O MR V M SHAH 14 RUPAL PARK BEHIND E S I HOSPITAL
INDIA
GOTRI
GUJARAT
ROADVADODARA 390015
390015
1882
5020.00dividend
19-AUG-2018
C/O HARJIVANBHAI K CHAG A/11 KRISHNADHAM INDIA
SOC.NR.RANESHWAR
GUJARAT
TEMPLE SAIYED VASNA ROADBARODA
390015
390015
4388
20.00dividend
19-AUG-2018
792/4-A NAVNATH NAGAR CO-OP HSG SOCIETY OPP
INDIA
T B HOSPITAL
GUJARAT
STAFF QRS GOTRI ROADBARODA
390015
390015
4453
5000.00dividend
19-AUG-2018
C-6 JANATA NAGAR SOCIETY SAYAD VASANA RD BARODA
INDIA 15 390015
GUJARAT
390015
7713
500.00dividend
19-AUG-2018
8,PARICHAY PARK SOCIETY BEHIND JP.POLICE STATION
INDIADIWALIPURA
GUJARAT
ROADBARODA 390015
390015
8214
1020.00dividend
19-AUG-2018
BLOCK NO B/9 VISHRAM NAGAR SAIYED VASNA ROADBARODA
INDIA
390015
GUJARAT
390015
23770
2000.00dividend
19-AUG-2018
401 THE NEST B/H MOTHERS SCHOOL. GOTRI ROAD
INDIA
HARI NAGARVADODARA
GUJARAT
390016
VADODARA 390016
1000.00dividend
19-AUG-2018
423/424 RANCHODRAY NAGAR GORWA VADODARABARODA
INDIA
390016
GUJARAT
VADODARA 390016
48.00dividend
19-AUG-2018
85, WADI, VAYADA POLE-VADODARA 390017 INDIA
GUJARAT
VADODARA 390017
1756
20.00dividend
19-AUG-2018
2708 WADI VAYADA POLE BARODA GUJARAT 390017
INDIA
GUJARAT
VADODARA 390017
1840
1020.00dividend
19-AUG-2018
C/O. MAHALAXMIBEN JAGDISHBHAI PATEL 29/A, INDIA
ISHWAR SHANTI
GUJARAT
SOCIETY, B/H. CHARBHUJA
VADODARA
COMPLEX,AMBALAL
390018
1823
PARKKARELIBAUG, VADODARA
Amount for
390018
unclaimed and unpaid
2000.00dividend
19-AUG-2018
C/O MR H.F.DANI 5 VIKRAMNAGAR SOCIETY KARELIBAUG
INDIA BARODA
GUJARAT
390018
VADODARA 390018
1866
840.00dividend
19-AUG-2018
34 NETAJI SOCIETY NEAR MUKTANAND KARELI BAUGVADODARA
INDIA
GUJARAT
390018
VADODARA 390018
2516
20.00dividend
19-AUG-2018
3 DIPAVALI SOCIETY KARELI BAUG BARODA 18 390018
INDIA
GUJARAT
VADODARA 390018
9771
2840.00dividend
19-AUG-2018
AKASHDEEP APTS FLAT NO 202 1ST FLOOR NEXT TO
INDIA
BOMBAY PARK
GUJARAT
NEAR WATER TANK
VADODARA
KARELIBAUGVADODRA
390018
390018
27321
1920.00dividend
19-AUG-2018
1 DIPAVALI SOC NEAR MENTAL HOSPITAL KAREN BAUGBARODA
INDIA
GUJARAT
390018
VADODARA 390018
28208
1000.00dividend
19-AUG-2018
SHREEJI KRUPA 3 KALYAN NAGAR SOCIETY KARELIINDIA
BUGBARODA GUJARAT
390018
VADODARA 390018
31037
2000.00dividend
19-AUG-2018
6 SHRI HARI APARTMENTS NEAR SHRIFAT NAGAR INDIA
SOCIETY KARELI
GUJARAT
BAUGBARODA 390018
VADODARA 390018
31466
740.00dividend
19-AUG-2018
24 CHANDRAVATI SOCIETY KARELIBAUG VADODARA
INDIA
390018 GUJARAT
VADODARA 390018
34455
1000.00dividend
19-AUG-2018
23, DREAM CASTLE B/H. TELEPHONE EXCHANGE OPP.
INDIAGOTRI JAKATNAKA,
GUJARAT GOTRIVADODARA
VADODARA
390021
390021
1400.00dividend
19-AUG-2018
C-36, KRISHNAVELI DUPLEX OPP. BHAVNA PARK KARELIBAUG
INDIA
VILLAGEVADODARA
GUJARAT
390018
VADODARA 390018
200.00dividend
19-AUG-2018
3-A, JALARAM SOC., KARELIBAUG, BARODA (GUJ.)INDIA
390018
GUJARAT
VADODARA 390018
150.00dividend
19-AUG-2018
3/A-1, SHASHTRI PARK SOCIETY ARYAKANYA KARELIBAUGVADODARA
INDIA
GUJARAT
390018
VADODARA 390018
120.00dividend
19-AUG-2018
26/27 SUNDARVAN SOCTIETY KARELIBAUG VADODARA
VADODARA 390018
1000.00dividend
19-AUG-2018
22, BUDHADEV COLONY KARELIBAUG VADODARAINDIA
390018
GUJARAT
VADODARA 390018
80.00dividend
19-AUG-2018
A-5 GOVINDRAO PARK AJWA ROAD BARODA 390019
INDIA
GUJARAT
VADODARA 390019
1900
2800.00dividend
19-AUG-2018
14 RIDDHI SIDDHI NAGAR AJAWA ROAD BARODA INDIA
390019
GUJARAT
VADODARA 390019
28093
120.00dividend
19-AUG-2018
4-A GAJANAN PARK VAGHODIA ROAD BARODA 390019
INDIA
GUJARAT
VADODARA 390019
32468
2400.00dividend
19-AUG-2018
INDIA
GUJARAT
VADODARA 390019
32469
2400.00dividend
19-AUG-2018
INDIA
GUJARAT
VADODARA 390019
32470
2400.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
TAILOR NIRAV VITTHALBHAI
TAILOR VITTAHLBHAI
ASHOK AJMERI
JAYANTIBHAI
NAWATHE SANDIP UPENDRA
UPENDRABHAI KESHAVRAO NAWATHE
ABBASI BARODAWALA
SHABBIR S BARODAWALA
JAGDISHCHANDRA PARIKH
CHIMANLAL PARIKH
ARVINDBHAI VITHTHALBHAI VARIA VITHTHALBHAI RANCHODBHAI VARIA
MOHAMMADI SAMSUDDIN MOTIWALA
S B MOTIWALA
PURSHOTTAMDAS AMBALAL PARIKHAMBALAL GORDHANDAS PARIKH
MAHENDRA K JANI
KANIYALAL MANISHANKAR JANI
HEENA DARSHAN VYAS
NARENDRA AMBASHANKAR SHUKLA
JITENDRAKUMAR MANUBHAI PATEL MANUBHAI PATEL
DHIREN BABULAL SONANI
BABULAL GOPALBHAI SONANI
KISHOR LALJIBHAI PATEL
LALJIBHAI KARSANBHAI PATEL
JETHVA VIREN ASHOKKUMAR
ASHOKKUMAR DHANSUKHLAL JETHVA
YOGENDRA CHAMPAKLAL MUKHTYAR
CHAMPAKLAL NAGINLAL MUKHTYAR
KAMLABEN DHANANJAY CHAUHAN NA
VIJAYBHAI KANUBHAI THAKKAR
KANUBHAI
MANGUBEN K PATEL
KANTILAL R PATEL
B VENKAT RAMAN
DHARMA RAO BUDUMURU
HARINARAYAN RAMLAL GUPTA
RAMLAL RAGUNANDAN GUPTA
SHAH PREMSHANKAR JAMANALAL JAMANALAL B SHAH
SABBIRAHEMED MOHSINMIYA SHAIKH
MOHSINMIYA BHIKHUMIYA SHAIKH
BHAVANA SHAH
CHAMPAKLAL SHAH
TARLIKER BEN HARISINH GOL
HARISINH BALDEVJI GOL
KANAIYALAL GOPALDAS JETHWANI GOPALDAS
SEJALKUMAR GOVINDLAL GANDHI GOVINDLAL MANGALDAS GANDHI
RAJENDRAKUMAR BHULABHAI PATELBHULABHAI NATHABHAI PATEL
MANGILAL CHAGANLAL MISTRY
CHAGANLAL
JIGARKUMAR VINODBHAI DHANDHUKIYA
VINODBHAI VRAJLAL DHANDHUKIYA
SOMABHAI MOHANBHAI PATEL
MOHANBHAI
SAMITBHAI SHIRISH GUPTA
SHIRISH GUPTA
ANITABAHEN J PANDYA
JAGDISHCHANDRA D PANDYA
SHAMJI MADHA GHETIA
MADHA GOVA GHETIA
SANJEEV DHIR
K L DHIR
HEMANG K BHATT
KHUSHVADAN S BHATT
ASHWINBHAI DAMODAR PATEL
DAMODAR PATEL
PRAKASH MANHARLAL PANDYA
MANHARLAL K PANDYA
DIVYA SAPA
MAHESH NARSINH SAPA
AVADHESH RAMJIYAVAN SHUKLA RAMJIYAVAN SHRIRAMSVARUP SHUKLA
SANJAYSINH B CHAVDA
B C CHAVDA
GYANESHWAR SHARMA
NA
RAJENDRA JANARDANBHAI VYAS
JANARDANBHAI NATVARLAL VYAS
MOHAMED RAFIK A KARIM SHAIKH RAFIK
NITA RATAN CHAKRABORTY
PRABIR MUKHOPADHYAY
SANJAYKUMAR B NIZAMA
B
NITIN M RAWAL
MAGANLAL
AKSHAYKUMAR MANEKLAL SHAH MANEKLAL SHAH
HARIKRISHNA CHIMANBHAI PATEL CHIMANBHAI G PATEL
ABDUL KHALIK IBRAHIM ENGINEER YARBHAI MOHOMED ENGINEER
MAHAGOURI V MEHTA
VENILAL
RASIKKUMAR THAKERLAL GALWALE THAKORLAL NARSIBHAI
ROHINI RASIKCHANDRA GOLWALA RASIKCHANDRA T GOLWALA
SHAILESH VINODCHANDRA JOSHI VINODCHANDRA VISHWANATH JOSHI
MOHAMMEDAEJAZ S SHAIKH
SHABBIRMOHAMMAD G SHAIKH
Country
State
District
PINCode
Folio Number of
Securities
F/44 JADHAV AMISHRADDHA SOCIETY OPP NAVJIVEN
INDIA
BUSSTANDGUJARAT
AJAWA ROADVADODARA
VADODARA
390019390019
IN30039415048384
B/100 SARDAR SAHAKAR HOUSING SOC P/2 NR JAYAMBE
INDIA NGR AJWA
GUJARAT
ROAD BARODAGUJARAT
VADODARA390019
390019
IN30051313452828
C 127 SHRI SUDAMA SOC KAMALANAGAR AJAVA ROAD
INDIA BAPOD VADODARA
GUJARAT BARODAGUJARAT
VADODARA390019
390019
IN30051314979067
7 AMI PARK SOC RAM PARK AJWA ROAD NEAR RAM
INDIA
PARKVAODDARA
GUJARAT
GUJARAT 390019
VADODARA 390019
IN30051319043143
BLOCK NO 20 B PARUL WAGHODIA ROAD BARODAINDIA
390019
GUJARAT
VADODARA 390019
1203320002591023
B-1-57 JAY YOGESHWAR VI-2 AJWA ROAD BRD BARODA
VADODARA 390019
1204470006397651
14 SUBH LAXMI COMPLEX AYURVEDIC CROSSING INDIA
OUTSIDE PANIGUJARAT
GATEVADODARA 390019
VADODARA 390019
1202990003098840
'VRAJRAJ'-5/6,MANAVMANDIR SOC OPP.SURYANAGAR
INDIA BUS STOP
GUJARAT
WAGHODIA ROADVADODARA
VADODARA 390019
390019
1301670000227443
41 PAYAL SOCEITY G.F SAYAJIGUNJ LALCHETA VADODARA
INDIA 390020
GUJARAT
VADODARA 390020
31677
202 SHRINATH AVANUE SNDT COLLEGE AKOTA/93/44
INDIAVILLAGEVADODARA
GUJARAT 390020 VADODARA 390020
IN30169611414816
POST BHAILI BHAILI VADODARA 390020
INDIA
GUJARAT
VADODARA 390020
IN30177412512239
10 MADHUVAN SOCIETY B/H T B HOSPITAL STAFFINDIA
QUARTER GOTRI
GUJARAT
ROADBARODA 390021
VADODARA 390021
IN30039412335828
10 MADHUVAN SOCIETY B/H T B HOSPITAL STAFFINDIA
QUARTER GOTRI
GUJARAT
ROADBARODA 390021
VADODARA 390021
IN30039412335916
J J VAGHELA, I-2, KALINDI FLATS, PASHABHAI PARK,
INDIA
GOTRI ROAD,VADODARA.
GUJARAT
390021
VADODARA 390021
IN30258210069253
A-16, SHIVANJALI SOCIETY, HARI NAGAR ROAD, GOTRI,VADODARA
INDIA
GUJARAT
390021
VADODARA 390021
1204440000014837
B-72, GOKUL TOWNSHIP GOTRI ROAD VADODARAINDIA
390021
GUJARAT
VADODARA 390021
1301870000052258
202 HARSHVARDHAN APTS OPP VISHAL CHEMBERS
INDIA
NR JUBILEE BAUG
GUJARAT
KHATRI POLVADODARA
VADODARA390021
390021
1204890000040812
A-31 NAGESHWAR SOCIETY VIP ROAD NR MANEK INDIA
PARKBARODAGUJARAT
390022
VADODARA 390022
28830
MT SECTION DARJIPURA AIR FORCE VADODARA GUJARAT
INDIA 390022
GUJARAT
VADODARA 390022
IN30051313731024
209 PANCHSHEEL FLAT NEAR ZAVER NAGAR HARNI
INDIA
WARASIYA RING
GUJARAT
ROADVADODARA
VADODARA
390022
390022
IN30177414565036
B/25, SUNRISE BUNGLOWS SAMA SAVLI ROAD NR,INDIA
AJITA NAGARVADODARA
GUJARAT 390022VADODARA 390022
1301670000375182
B-305, SAURABH PARK B/H SAMTA FLATS SUBHANPURABARODA
INDIA
GUJARAT
390023
VADODARA 390023
IN30148510338810
19, JYOT NAGAR NR. HARI OM NAGAR ATMA JYOTI
INDIA
ASHRAM ROADVADODARA
GUJARAT
390023
VADODARA 390023
IN30023950057775
22 SARITANAGAR SOCIETY NR KARAJAN FATAK OPP
INDIA
BEKIL DABHOI
GUJARAT
DIST BARODAGUJARAT
VADODARA
391110 391110
35596
RIDDHI SIDDHI SOC OPP JALARAM MANDIR DABHOI
INDIA
391110
GUJARAT
VADODARA 391110
1203320001541958
GEETA NAGAR SOCIETY PO. BODELI TA. SANKHEDADIST.
INDIA BARODAGUJARAT
391135
VADODARA 391135
IN30199110422335
GAJANAD PARK SOCSOCIETY AT- ALIPURA TA- SANKHEDADIST.
INDIA
BARODA
GUJARAT391135
VADODARA 391135
IN30199110559590
PICKUP STAND AT & POST BODELI TA-SHANKHEDAINDIA
DI BARODABODELI
GUJARAT
391135
VADODARA 391135
1203320002153199
GARBI CHOWAK BAZAR ROAD BODELIBODELI 391135
INDIA
GUJARAT
VADODARA 391135
1203210000013692
68, SHIVSHAKTI SOCIETY, AT :- BODELI, SANKHEDA,VADODARA
INDIA
391135
GUJARAT
VADODARA 391135
1204440000046217
AT & PO. ITOLA, BARODA 391240
INDIA
GUJARAT
VADODARA 391240
1201130000091494
AMRAPURA POST- LACHANPURA TA. SAVLIDIST. BARODA
INDIA 391770
GUJARAT
VADODARA 391770
IN30199110453277
A2/B16 RATAN NAGAR P O BHARUCH 392001 INDIA
GUJARAT
BHARUCH
392001
1860
28 ANKUR BEHIND BUDDHDEV MARKET PANCH BHATTI
INDIA BHARUCH
GUJARAT
392001
BHARUCH
392001
32181
B/26 SHIKHAR BUNGLOWS NEAR DHARAM NAGARINDIA
BHOLAV NEAR
GUJARAT
PRATHNA VIDHYALAYBHARUCH
BHARUCH
392001
GUJARAT INDIAIN30051311104743
392001
13/198 IPCL NARMADA APPT DAHEJ BY PASS ROADBHARUCH
INDIA
392001
GUJARAT
BHARUCH
392001
IN30047642052658
10/151 KAVERI APP NR JAMBUSAR CROSSING DAHEJ
INDIA
BY PASS ROADBHARUCH
GUJARAT
392001
BHARUCH
392001
IN30047642694603
HOUSE NO - 2453 AYODHYA NAGAR LINK ROADBHARUCH
INDIA 392001
GUJARAT
BHARUCH
392001
IN30220111431295
EKTA NAGAR GADKHOL ANKLESHWAR GUJARAT 392001
INDIA
GUJARAT
BHARUCH
392001
IN30051314032928
SANJALI ZAGADIA BHARUCH GUJARAT 392001 INDIA
GUJARAT
BHARUCH
392001
IN30051314774572
74, SHIVNAGAR, MAHAMANDIR, JODHPUR,RAJASTHAN
BHARUCH
392001
IN30226910763964
B-38, AKSHAR KUNJ SOCIETY, NEAR MORARI NAGAR,
INDIA
LINK ROAD,BHARUCH
GUJARAT 392001 BHARUCH
392001
1201130000003632
15 HUSAINIYA NAGAR 2 NEAR VEJALPUR RLY STATION
INDIABHARUCHGUJARAT
392001
BHARUCH
392001
1201320000559716
781 MUKTI NAGAR NEAR GAYATRI MATA TEMPLEINDIA
BHARUCHBHARUCH
GUJARAT
392001
BHARUCH
392001
1301930001832859
B/14 JANAK PURI 2 ZADESWAR ROAD BHARUCH 392001
INDIA
GUJARAT
BHARUCH
392001
1201320000741415
210 - ORIEN ARKET SHOPPING CEN OPP, KUNJ RESI
INDIA
PLAZA MAKTAMPURBHARUCH
GUJARAT
392001
BHARUCH
392001
1204440000132089
B/1/6 GAYATRI NAGAR FLATS MAKTAMPUR BHARUCHBHARUCH
INDIA
GUJARAT
392001
BHARUCH
392001
1204470003125501
B/6 JYOTI NAGAR-2 NR WATER FILTERATION PLANT
INDIA
PO MAKTAMPUR,ZADESHWAR
GUJARAT
ROADBHARUCH
BHARUCH
392012
392012
1201080000059288
KAGZIWAD ANKLESHWAR DIST BHARUCH 393001INDIA
GUJARAT
BHARUCH
393001
4519
CHAUTA BAZAR, SONI FALIA NEAR JYOTI PRESS OPP.
INDIA
BHAVANI STOREANKLESHWAR,
GUJARAT
BHARUCH
DIST.BHARUCH
393001
GUJARAT 393001
21337
A/115 `SHRI RANG' KESHAVPARK PIRAMAN ROADANKLESHWAR
INDIA
GUJARAT
393001
BHARUCH
393001
25311
DARU FALIA CHAUTTA BAZAR ANKLESHWAR 393001
INDIA
GUJARAT
BHARUCH
393001
25312
A - 4, KRISHNA LILA SOCY NALANDA WAGHODIA ROAD
INDIAKALADARSHANVADODARA,
GUJARAT
GUJARAT
VADODARA
390019
390019
IN30047642084585
B/40 BRIJ NAGAR SOCIETY ANKLESHWAR GUJARAT
INDIA
393001
GUJARAT
BHARUCH
393001
IN30051317686982
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
800.00dividend
19-AUG-2018
186.00dividend
19-AUG-2018
182.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
822.00dividend
19-AUG-2018
690.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
142.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
22.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
42.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
440.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2320.00dividend
19-AUG-2018
2320.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
MANSUKH AMBUBHAI PATEL
AMBUBHAI PATEL
RAGHUVIR KEVALRAM PATEL
NA
BINTABEN MANISH SHAH
MANISHBHAI BHUPENDRABHAI SHAH
KETANKUMAR M MODI
MANHARLAL THAKORLAL MODI
SOUMAYYA KAMLESHBHAI D
D P SOUMAYYA
MAHENDRA GOVINDBHAI TAILOR GOVINDBHAI GONDUBHAI TAILOR
BARKATALI ISMAILBHAI CHANAWALAISMAILBHAI
AMISHKUMAR HASMUKHLAL MODI HASMUKHLAL CHIMANLAL MODI
HARISHANKER BRIJNARAYAN DUBEYBRIJNARAYAN DUBEY
HARSHAD THAKORBHAI PATEL
THAKORBHAI PARSOTTAMBHAI PATEL
AJIT GOVRAM SHETE
GOVRAM SANTU SHETE
RAMDEV SHARMA
GANPATRAM
MADHUBEN AMITBHAI SHAH
AMITBHAI RATILAL SHAH
PANKAJKUMAR JAVIA
R B JAVIA
NARENDRA SHYAM KUMAR TALREJASHYAMKUMAR TULSIDAS TALREJA
DILIPKUMAR MAFATLAL PATEL
MAFATLAL AMBARAMDAS PATEL
RASHMIBEN J PATEL
CHANDUBHAI SHANABHAI DESHMUKH
MUKESHKUMAR M KOSADIA
MAGANBHAI KOSADIA
YOGESHBHAI MANSUKHBHAI SHELADIA
MANSUKHBHAI SHELADIA
KANUBHAI NARROTAMBHAI PRAJAPATI
NARROTAMBHAI PRAJAPATI
SHASHIKANT G MAHESHWARI
GOPALLAL MAHESHWARI
ASHABEN GIRISHCHANDRA SHAH GIRISHCHANDRA SHAH
DARSHITABEN PRASHANTKUMAR SHAH
PRASHANTKUMAR
ARVIND KUMAR TIWARI
NARSINGHLAL TIWARI
AMRUTLAL VIRAJIBHAI SAVALIYA NA
KUSUM LATA JAIN
ARVIND KUMAR JAIN
RENUBALA U SINGH
UDAIBHAN SINGH
MINESH VINODCHANDRA SOLANKI SOLANKI VINODCHANDRA RANJITLAL
VINUBHAI RAMJIBHAI KALATHIYA RAMJIBHAI MONABHAI KALATHIYA
PANKAJBHAI KALUBHAI DOMADIYA KALUBHAI KANJIBHAI DOMADIYA
RAMSWAROOP RAMDAYAL BALDUA SH RAMDAYAL J BALDUA
SANJAY GORDHANBHAI MALAVIYA GORDHANBHAI JIVRAJBHAI MALAVIYA
ANILBHAI NATHABHAI KAKADIYA NATHABHAI BHAVANBHAI KAKADIYA
PAWANKUMAR P BAFNA
P R BAFNAJAIN
JAYANTILAL MOHANBHAI KUMBHANIMOHANBHAI PRAMJIBHAI KUMBHANI
LALITA RAMPURIA
PUKH RAJ SURANA
R RAJESWARI
S RANGARAJAN
VARSHA BAXI
SHASHANK BAXI
GULAMMOHAMED YUSUF GABA
YUSUF
MEENAXIDEVI AVNISHKUMAR SHARMA
NA
SANTOSH SOMABHAI PATEL
SOMABHAI
DILIPBHAI MAGANBHAI CHAUDHARI MAGANBHAI
MAHENDRAKUMAR MADHUBHAI AMIN
MADHUBHAI
ASHOK KUMAR KOTHARI
DUNGARMALJI KOTHARI
PUSHPABEN RAMESHCHANDRA DESAI
RAMESHCHANDRA NATHUBHAI DESAI
NARENDRA JETHALAL KHATRI
JETHALAL AMRITLAL KHATRI
IRENE B S
SURESH S
GOKALDAS M PATEL
MOHANDAS
PRABHABEN N GODHANI
JIVRAJBHAI DAYALBHAI SAVANI
KOKILABEN VINAYKUMAR VARAIYA PUNAMCHAND KAKALBHAI SHAH
SARVESH B DHARNIDHARKA HUF
NA
SHANTABEN CHHABILDAS RANGWALA
CHHABILDAS
SHARDABEN PANDYA
GAJENDRA PANDYA
MADHAV SETH
MADAN LAL SHAH
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
AT GADKHOL POST ANDADA NEAR PANCHAYAT OFFICEANKLESHWAR
INDIA
GUJARAT
393001
BHARUCH
393001
200.00dividend
19-AUG-2018
A 8 BRIJ NAGAR STATION ROADANKLESHWAR 393001
INDIA
GUJARAT
BHARUCH
393001
100.00dividend
19-AUG-2018
KUSUMHARWADI NEAR ADARSH SOCIETY ANKLESHWAR
INDIA 393001GUJARAT
BHARUCH
393001
100.00dividend
19-AUG-2018
AT. DESAI FALIA TA. ANKLESHWAR DIST. BHARUCHINDIA
393001
GUJARAT
BHARUCH
393001
50.00dividend
19-AUG-2018
OPP ONGC WORKSHOP, SHIV APPT, ANKLESHWAR,GUJARAT
INDIA
393001
GUJARAT
BHARUCH
393001
12.00dividend
19-AUG-2018
ROOM NO 100 N JINWALA COMPOUND ANKLESHWARANKLESHWAR
INDIA
GUJARAT
393001
BHARUCH
393001
750.00dividend
19-AUG-2018
D17, Bhagyodaya Society, Station Road Ankleshwar
INDIA
393001
GUJARAT
BHARUCH
393001
10.00dividend
19-AUG-2018
BLOCK NO 2 SHALIMAR ROW HOUSE SHALIMAR COMPLEX
INDIA BHADKODRAANKLESHWAR
GUJARAT
BHARUCH
393002
393002
1000.00dividend
19-AUG-2018
C/2-2,NAVJIVAN CO-OP HOU.SOC. G.I.D.C.AREA ANKLESHWAR
INDIA
393002
GUJARAT
BHARUCH
393002
400.00dividend
19-AUG-2018
GLENMARK PHARMA LTD PLOT NO 8109 C GIDC ESTATE
INDIA ANKLESHWARGUJARAT
GUJARAT
393002
BHARUCH
393002
232.00dividend
19-AUG-2018
B 111, VAIBHAV PARK WALIYA ROAD, GIDC COLONY,ANKLESHWAR
INDIA
GUJARAT
393002
BHARUCH
393002
200.00dividend
19-AUG-2018
B 2/12 SARDAR PARK 1 NEW COLONY GIDCANKLESHWAR
INDIA 393002
GUJARAT
BHARUCH
393002
150.00dividend
19-AUG-2018
50 NEW COLONY GIDC ANKLESHWAR GUJARAT 393002
INDIA
GUJARAT
BHARUCH
393002
100.00dividend
19-AUG-2018
2 NURANI SHOPPING CT OPP MAHAVIR CINEMA NINDIA
H NO 8 A ANKLESHWAR
GUJARAT GUJARATBHARUCH
393002
393002
60.00dividend
19-AUG-2018
603 SHIVAALEE RESIDENCY VASHI FALIYA HALARVALSAD
INDIA 396001GUJARAT
VALSAD
396001
200.00dividend
19-AUG-2018
INDRAPURI SOCIETY RAJPIPLA TA: NANDOD DIST :NARMADARAJPIPLA
INDIA
GUJARAT
393145
NARMADA
393145
600.00dividend
19-AUG-2018
VISAMO KUVAWALA FALIA NAVAPURA STREET RAJPIPLA
INDIA 393145GUJARAT
NARMADA
393145
400.00dividend
19-AUG-2018
MUKESH SADAN OPP. DHARMATH COMPLEX MAIN
INDIA
ROAD AMROLI
GUJARAT
CHORIYASIASURAT
SURAT
394107
394107
500.00dividend
19-AUG-2018
249, RAGHUVIR SOCIETY NEW KOSAD ROAD AMROLISURAT
INDIA
394107
GUJARAT
SURAT
394107
100.00dividend
19-AUG-2018
454/455 MARUTIDHAM SOC KOSAD ROAD AMROLISURAT
INDIA 394107
GUJARAT
SURAT
394107
100.00dividend
19-AUG-2018
65 SHANTINIKETAN SOCIETY BH COLLAGE AMROLIINDIA
UTRANSURATGUJARAT
394107
SURAT
394107
200.00dividend
19-AUG-2018
A-26 VARDHMAN PARK SECTION 2 NEW KOSAD ROAD
INDIAAMROLISURAT
GUJARAT
394107
SURAT
394107
50.00dividend
19-AUG-2018
202, KRINAL APT., AMROLI, SURAT 394107
INDIA
GUJARAT
SURAT
394107
2.00dividend
19-AUG-2018
C/O N S TIWARI MOLULA CHAWL KOSAMBA RSDIST
INDIA
SURAT 394120
GUJARAT
SURAT
394120
4521
1020.00dividend
19-AUG-2018
C/O. STATE BANK OF INDIA, NR. MARKETING YARD,
INDIA
DIST. SURAT,KOSAMBA
GUJARAT (R.S.). 394120
SURAT
394120
600.00dividend
19-AUG-2018
005 BIRLADHAM KHARACH 3 KHARACH 394120 INDIA
GUJARAT
SURAT
394120
400.00dividend
19-AUG-2018
8 11 CHIKUWADI PIRAMAL GLASS COLONY KOSAMBA
INDIA
R S KOSAMBA
GUJARAT
GUJARATINDIA SURAT
394120
394120
174.00dividend
19-AUG-2018
183 184 SAI SAMARPAN SOCIETY UDHNA BAMROLI
INDIA
ROAD UDHNA
GUJARAT
BAMROLI ROADSURAT
SURAT394210 394210
400.00dividend
19-AUG-2018
PLOT NO.194, GOUTHAM PARK SOCIETY B/H - SAGAR
INDIA
SOCIETY LAMBE
GUJARAT
HANUMAN ROADAT
SURAT - PUNAGAM
394210
, TAL - CHORYASI,
IN30042510080769
SURAT 394210Amount for unclaimed and unpaid
350.00dividend
19-AUG-2018
308 MAHALAXMI SOC A PUNAGAM SURAT GUJARATINDIA
INDIA 394210
GUJARAT
SURAT
394210
300.00dividend
19-AUG-2018
103, BUILDING- 10- A FIRST FLOOR ASHA NAGAR- INDIA
2SURAT 394210
GUJARAT
SURAT
394210
190.00dividend
19-AUG-2018
B 291 PRAMUKH CHHAYA SOC VI 2 PUNA SIMADA
INDIA
ROAD PUNASURAT
GUJARAT
394210
SURAT
394210
40.00dividend
19-AUG-2018
184 GOUTAMPARK SOCIETY PUNA-9 PUNA 394211
INDIA
TAL CHORYASI
GUJARAT
TALUKOSURAT 394210
SURAT
394210
200.00dividend
19-AUG-2018
NR JAYESH MEDICAL STORE UDHNA MAIN RD SURATSURAT
INDIA
394210
GUJARAT
SURAT
394210
100.00dividend
19-AUG-2018
125 SARITA SOC NR RUKSHMANI SOC PUNAGAM SURATSURAT
INDIA
394210
GUJARAT
SURAT
394210
70.00dividend
19-AUG-2018
25 GANGA SAGAR ROW HOUSE GODADRA ROAD PARVAT
INDIA GAMSURAT
GUJARAT
394210
SURAT
394210
30.00dividend
19-AUG-2018
675 KRIBHCO TOWNSHIP P.O.KRIBHCO NAGAR SURATGUJARAT
INDIA
394515
GUJARAT
SURAT
394515
21722
1000.00dividend
19-AUG-2018
547 KRIBHCO TOWNSHIP P O KRIBHCO NAGAR SURAT
INDIA(GUJARAT)
GUJARAT
394515
SURAT
394515
25270
280.00dividend
19-AUG-2018
2/90 LUHAR STREET AT & PO:BARDOLI DIST:SURATGUJARAT
INDIA
394601
GUJARAT
SURAT
394601
22452
2000.00dividend
19-AUG-2018
NAVA FALIA CNR NR BANK OF BARODA AT AND PO
INDIA
BARDOLI SURATGUJARAT
GUJARAT
394601SURAT
394601
1384.00dividend
19-AUG-2018
51, SANSKRUTI DUPLEX, SHASTRI ROAD, BARDOLIINDIA
394601
GUJARAT
SURAT
394601
400.00dividend
19-AUG-2018
136 KRISHNA NAGAR SHASTRI ROAD BARDOLI SURAT
INDIA
394601 GUJARAT
SURAT
394601
10.00dividend
19-AUG-2018
GOLWAD VYARA VYARA 394650
INDIA
GUJARAT
SURAT
394650
200.00dividend
19-AUG-2018
T3 HIMANSHU PARK APT AROGYANAGAR ATHWAINDIA
LINES NEAR UMRA
GUJARAT
POLICE CHOWKIESURAT GUJ395001
395001
2406
20.00dividend
19-AUG-2018
14/B ASHOKNAGAR CO-OP HSG SOC LTD BEH MISSION
INDIAHOSPITALGUJARAT
ATHAWALINESURAT 395001
395001
4512
500.00dividend
19-AUG-2018
BUNGLOW NO 8 ACHMAN SOCIETY NEAR SHRI RAM
INDIA
CHOWK OPP
GUJARAT
TO BANK OF MAHARASHTRAGHOD
395001
- DOD ROAD,4514
SURAT 395001
3020.00dividend
19-AUG-2018
C/O MR.SURESH S BANK OF BARODA SURAT CITY INDIA
REGIONAL OFFICENANPURA
GUJARAT
SURAT GUJARAT 395001
395001
19753
80.00dividend
19-AUG-2018
D/14, KISHOR PARK SOC., GHOD DOD ROAD SURAT
INDIA
395001
GUJARAT
395001
23368
1000.00dividend
19-AUG-2018
A 16 JAY GANGESHWAR SOCIETY HIRA BAUG VARACHHA
INDIA ROAD SURATSURAT
GUJARAT
GUJARAT
SURAT
INDIA 395006
395006
200.00dividend
19-AUG-2018
601,K.B.SHAH PARK BRAMHA KUMARI ASHRAM NEW
INDIA
CIVIL RDSURAT,GUJARAT
GUJARAT
395001
395001
100.00dividend
19-AUG-2018
B-12 MOHALEE APPARTMENT, ATHWALINES SURAT
INDIA
395001
GUJARAT
395001
400.00dividend
19-AUG-2018
C/O PRATUL CHANDRA G KANIA 2/15 SATYANAM INDIA
APART PART 2GUJARAT
ROOM NO 15 3RD FLOOR
SURAT MAJURA395002
GATESURAT GUJARAT
4473
395002
1600.00dividend
19-AUG-2018
2/4274 KALAMEHTA STREET SAGRAMPURA SURATGUJ
INDIA395002 GUJARAT
SURAT
395002
13532
2840.00dividend
19-AUG-2018
407, 4TH FLOOR RATAN MARKET RING ROAD SURAT
INDIA
395002
GUJARAT
SURAT
395002
18631
240.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
VINEET KUMAR GOSWAMI
VINOD GOSWAMI
409 TEXTILE TOWER 4TH FLOOR RING ROADSURAT
INDIA
395002
GUJARAT
SURAT
395002
20965
5000.00dividend
19-AUG-2018
VINEET KUMAR AGARWAL
VINOD AGARWAL
409 TEXTILE TOWER 4TH FLOOR RING ROADSURAT
INDIA
395002
GUJARAT
SURAT
395002
20966
1000.00dividend
19-AUG-2018
RAMESHKUMAR LOHIA
DUNGARMAL LOHIA
GINNIS DRESS SHOP NO 698 699 NEW TEXTILE MARKET
INDIA RING ROAD
GUJARAT
RING ROAD SURAT
SURAT
GUJARAT 395002
395002
3510.00dividend
19-AUG-2018
PRABHA ROHIT VAKHARIA
ROHIT KANCHANLAL VAKHARIA
262 A, 2ND FLOOR, VATSALYA BUILDING, MALESHWAR
INDIA MOHOLLA,,RUSTAM
GUJARAT
PURA, SURAT
SURAT. 395002395002
1600.00dividend
19-AUG-2018
BHAVNA HEMAT AKBARI
HEMAT AKBARI
525 -NADVAN SOC- VI- 3 PUNA- 71 SURAT 395002INDIA
GUJARAT
SURAT
395002
1200.00dividend
19-AUG-2018
KAMLABEN RUGHARAM CHOUDHARYRUGHARAM CHOUDHARY
H 1001 NEW TEXTILES TOWER Ist FLOOR RING ROADSURAT
INDIA
395002
GUJARAT
SURAT
395002
1198.00dividend
19-AUG-2018
JAYESHBHAI D MERCHANT
D D MERCHANT
38 VADINATH SOCIETY AMBA NAGAR OLD SCHOOL
INDIA
MAJURASURAT
GUJARAT
395002
SURAT
395002
400.00dividend
19-AUG-2018
SUJIT HIRAWAT
SOHANLAL HIRAWAT
B-304, UDAY JYOT APARTMENT, BHATAR ROAD, NR.
INDIA
UMA BHAWAN,SURAT
GUJARAT 395002 SURAT
395002
200.00dividend
19-AUG-2018
KHATIJABIBI SULEMAN PATEL
W O S M PATEL
SAIFY MOHOLLA ZAMPA BAZAR SURAT /GUJARAT/INDIA
395003
GUJARAT
SURAT
395003
534
1800.00dividend
19-AUG-2018
CHHABILDAS GORDHANDAS RANGWALA
GORDHANDAS PREMCHAND
6/1135 VANIA SHERI MAHIDHARPURA SURAT 395003
INDIA
GUJARAT
SURAT
395003
4475
7240.00dividend
19-AUG-2018
BHAGUBHAI AMBARAM MISTRY
AMBARAM ICHHARAM MISTRY
AT & POST DABHOLI VIA KATARGAM DIST SURAT 395003
INDIA
GUJARAT
SURAT
395003
4487
740.00dividend
19-AUG-2018
CHAMPAKLAL BECHARDAS BHUTWALA
BECHARDAS LALLUBHAI BHUTWALA
5/1361 HARIPURA SOI SHERI SURAT 395003
INDIA
GUJARAT
SURAT
395003
4511
500.00dividend
19-AUG-2018
VIJAI KUMAR BANSAL
JAIGOPAL BANSAL
1590 KRIBHCO NAGAR SURAT (GUJARAT) 395003INDIA
GUJARAT
SURAT
395003
7321
1220.00dividend
19-AUG-2018
MULJIBHAI BAPULAL SHAH
BAPULAL
10/1154 CHOPIPURA K D ROAD SURAT 395003 INDIA
GUJARAT
SURAT
395003
8373
500.00dividend
19-AUG-2018
SATISHKUMAR THAKORDAS
THAKORDAS C HOTALAL
12/3025 RANI TALAO PARSI SHERI OPP DHAVAL XEROX
INDIA COPY CENTER
GUJARAT
SURAT 395003SURAT
395003
9091
1000.00dividend
19-AUG-2018
PADMABEN THAKORDAS
THAKORDAS CHHOTALAL
12/3025 RANI TALAO PARSI SHERI OPP DHAVAL XEROX
INDIA CENTER SURAT
GUJARAT
395003
SURAT
395003
9092
1000.00dividend
19-AUG-2018
UTTAMBHAI NAGINDAS
NAGINDAS
9/1940 LIMDA CHAWK GHANTI SHERI SURAT 395003
INDIA
GUJARAT
SURAT
395003
9331
1400.00dividend
19-AUG-2018
SHYAM B SHAH
BALUBHAI
H . NO. 6/2671 RUGHNATHPURA ROAD , SURAT 395003
INDIA
GUJARAT
SURAT
395003
11388
1000.00dividend
19-AUG-2018
BABULAL RATILAL SHAH
RATILAL SHAH
C/O CHEMNERA TAX CONSULTANTS C/O B R SHAHINDIA
& CO., TAX CONSULTANTS
GUJARAT
203 ANKIT
SURAT
CHAMBERS
395003
NEAR CHAUTA
14180
POOLMOTI-HING POLE
Amount
SURAT
for unclaimed
395003 and unpaid
480.00dividend
19-AUG-2018
MONA RAJANIKANT JURIWALA
RAJANIKANT
C/O B R SHAH & CO., TAX CONSULTANTS 203 ANKIT
INDIA
CHAMBERS GUJARAT
NEAR CHAUTA POOL
SURAT
MOTI-HING 395003
POLESURAT 395003
14182
280.00dividend
19-AUG-2018
PUNEET GARG
JAGDISH GARG
4007, 4TH FLOOR, JASH YARN & TEXTILES MARKET,
INDIA
RING ROAD, GUJARAT
395003
SURAT
395003
19767
1000.00dividend
19-AUG-2018
G NARENDRA JAIN
GANESHMAL
902 GOUTAM APPT ARIHANT PARK SUMUL DAIRYINDIA
ROAD SURAT GUJARAT
395003
SURAT
395003
20113
360.00dividend
19-AUG-2018
VIJAYBHAI KANTILAL PATEL
KANTILAL J PATEL
6/2009 HATFALIA HARIPURA SURAT 395003
INDIA
GUJARAT
SURAT
395003
24897
2400.00dividend
19-AUG-2018
DABABHOY NAOROJI SURALIWALA NA
SURALI PO SURAT DT MADHI T V RLY 395003
INDIA
GUJARAT
SURAT
395003
25097
120.00dividend
19-AUG-2018
NIRANJANA DAGLI
MAHENDRA
9/1665B KELAPITH MAIN ROAD SURAT 395003 INDIA
GUJARAT
SURAT
395003
28010
400.00dividend
19-AUG-2018
AMRITLAL KAUTILAL DALIA
KANTILAL KEVALBHAI DALIA
4/503 BEGUMPURA GHANCHI SHERI SURAT 395003
INDIA
GUJARAT
SURAT
395003
28022
1000.00dividend
19-AUG-2018
SHANTABEN SHAH
CHIMANLAL SHAH
204 ANKIT CHAMBERS NEAR CHAUTA BRIDGE SURAT
INDIA
395003 GUJARAT
SURAT
395003
28808
2240.00dividend
19-AUG-2018
RATILAL SOLANKI
SHIVLAL SOLANKI
204 ANKIT CHAMBERS NEAR CHAUTA BRIDGE SURAT
INDIA
395003 GUJARAT
SURAT
395003
28809
480.00dividend
19-AUG-2018
KARTIK KANTIBHAI PATEL
KANTIBHAI AMBALAL PATEL
PATEL WADI- 1 LAL DARWAJA SURAT 395003
INDIA
GUJARAT
SURAT
395003
400.00dividend
19-AUG-2018
MITUL CHANDRAKANT DALIA
CHANDRAKANT
4/468 VADWALI STREET BEGAMPURASURAT 395003
INDIA
GUJARAT
SURAT
395003
200.00dividend
19-AUG-2018
PANKAJ BHULABHAI PATEL
BHULABHAI RANCHHODBHAI PATEL
6/1648, MAHIDHARPURA GUNDISHERI LALDARWAJASURAT
INDIA
395003
GUJARAT
SURAT
395003
200.00dividend
19-AUG-2018
MAHENDRAKUMAR MOTILAL JAIN NA
J-25 BOMBAY MARKET SURAT 395003
INDIA
GUJARAT
SURAT
395003
400.00dividend
19-AUG-2018
DINESHBHAI HARJIBHAI KALATHIYA HARJIBHAI DHARAMSHIBHAI KALATHIYA 93/SHREE JINAGAR-2 DABHOLI CHAR RASTA VED ROAD
INDIA SURATSURAT
GUJARAT
395003
SURAT
395003
400.00dividend
19-AUG-2018
HIREN D PATEL
DHANSUKHBHAI
6/1911 JADAKHADI MADHIDHARPURA SURAT 395003
INDIA
GUJARAT
SURAT
395003
30.00dividend
19-AUG-2018
MEHUL SURESHBHAI CHAPADIYA SURESHBHAI CHAPADIYA
4/614 DARUKHANAROAD MAHIDHARPURA SURATINDIA
395003
GUJARAT
SURAT
395003
20.00dividend
19-AUG-2018
DHARMESH P MODI
P C MODI
H NO 12/165-166 3RD FLOOR DOBGERWAD BARANPURI
INDIA BHAGALSURST
GUJARAT395003
SURAT
395003
6.00dividend
19-AUG-2018
YOGESH PATEL
JASHUBHAI PATEL
"SNEHAL" 73 SHRADDHA SOCIETY SUMUL DAIRY ROADSURAT
INDIA
395004
GUJARAT
SURAT
395004
19530
20.00dividend
19-AUG-2018
GANESHMAL JAIN
POKARCHAND
204 KADAMGIRI APPARTMENT TEKRA FALIA KATARGAMSURAT
INDIA
395004
20114
360.00dividend
19-AUG-2018
ASHOKKUMAR NAIK
RANCHHODJI
C/O DHARMESH DESAI C-65 NILKANTH SOCIETY SUMUL
INDIA DAIRY ROADKATARGAM
GUJARAT
SURAT
SURAT
395004 395004
28065
520.00dividend
19-AUG-2018
JAGRUTIBEN UTTAMBHAI PRAJAPATIUTTAMBHAI PRAJAPATI
BAJRANGKRUPA AT PO DABHOLI VIA KATARGAM SURAT
INDIA 395004GUJARAT
SURAT
395004
600.00dividend
19-AUG-2018
KALPESHBHAI GORDHANBHAI BAGADIYA
GORDHANBHAI DHARAMSHIBHAI BAGADIYA
B-29-30, KRISHNA NAGAR SOC., SINGANPOR, SURAT
INDIA
(GUJ.) 395004
GUJARAT
SURAT
395004
500.00dividend
19-AUG-2018
NARASHINHBHAI KALYANBHAI PATELKALYANBHAI PATEL
30, CHITRAKUT NAGAR SOCIETY, LAXMIKANT ASHRAM
INDIAROAD, KATARGAM,SURAT.
GUJARAT
395004
SURAT
395004
400.00dividend
19-AUG-2018
MAHENDRA RAMNIKLAL SHAH
RAMNIKLAL SHAH
103, MADHAV DARSHAN APARTMENT LIMBACHIYAFALIYA
INDIA KATARGAMSURAT
GUJARAT
395004
SURAT
395004
400.00dividend
19-AUG-2018
REKHABEN B MEHTA
CHIMANLAL NAGINDAS SHAH
201, SIDHHA CHAKRA APPRTMENT KILLA DESAINI INDIA
KHADKI-1 TA SITI
GUJARAT
TALUKO,KATARGAM,
SURATSURAT SITISURAT
395004 395004
200.00dividend
19-AUG-2018
VICKYKUMAR K RAJPUT
KRUSHNAKANT DAHYABHAI RAJPUT
49/B 1ST FLOOR BHULA BHAI DESAI PARK LAKSHMIKANT
INDIA ROAD KATARGAM
GUJARAT GAJERASURAT
CI RCLESURAT395004
GUJARAT 395004
100.00dividend
19-AUG-2018
JAGDISH PARSOTTAMBHAI THUMMAR
PARSOTTAM BHAI THUMMAR
177 NARAYAN MUNI NAGAR NANIVED VED 3SURAT
INDIA
395004
GUJARAT
SURAT
395004
100.00dividend
19-AUG-2018
MORADIYA JIGISHA KALUBHAI
K D MORADIYA
H-203/ VASTUKALA APP., NEAR SINGAPORE CHARINDIA
RASTA, VED ROAD,SURAT
GUJARAT 395004SURAT
395004
20.00dividend
19-AUG-2018
ANGHAN KAILASHBEN V
NARSHUBHAI VASHRAMBHAI DUNGRANI SY NO-272/73 PLOT-140/141 SHRI RAM NAGAR SOCIETY
INDIA LAXMIKANT
GUJARAT
ROAD KATARGAMSURAT
SURAT
395004
395004
20.00dividend
19-AUG-2018
KRUTIKABEN PATEL
MAHESH CHANDRA PATEL
86 SAGRAMPURA THOBHA SHERI SURAT GUJARAT
INDIA
395004
GUJARAT
SURAT
395004
12.00dividend
19-AUG-2018
PATEL DILIPKUMAR KANTIBHAI
KANTIBHAI MOHANBHAI PATEL
B/102 PARAS SOCIETY KATARGAM ROAD SURAT 395004
INDIA
GUJARAT
SURAT
395004
6.00dividend
19-AUG-2018
VALLABH RAVJIBHAI VIRADIYA
RAVJIBHAI VIRADIYA
57, KARNAVATI HOU. SOCIETY SINGANPORE ROADINDIA
KATARGAMSURAT
GUJARAT
395004
SURAT
395004
2450.00dividend
19-AUG-2018
BALWANT LAKHUBHAI DAYMA
LAKHUBHAI
5 CHINTAN SOC VED ROAD SINGANPORE CHAR RASTASURAT
INDIA
395004
GUJARAT
SURAT
395004
1000.00dividend
19-AUG-2018
VARSHABEN BHARATKUMAR SHAH BHARATKUMAR AMRUTLAL SHAH
303 SHREEJI APPT. OPP. BOMBAGET KATARGAMSURAT
SURAT
395004
400.00dividend
19-AUG-2018
JAGRUTIBEN U PRAJAPATI
UTTAMBHAI DAJIBHAI PRAJAPATI
135, BAJRANGKRUPA NAVA FALIYA DABHOLISURAT
INDIA
395004
GUJARAT
SURAT
395004
400.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
NEEMABEN U PRAJAPATI
UTTAMBHAI DAJIBHAI PRAJAPATI
135 BAJRANG KRUPA, NAVU FALIYU OPP NEW PRATH
INDIA
SCHOOL DABHOLISURAT
GUJARAT
395004
SURAT
395004
1203840000918450
ISHWARBHAI PANABHAI PRAJAPATI PANABHAI RATABHAI PRAJAPATI
307 KUBER PARK 2 AAKAR FLATS KUBER PARK SOCIETY
INDIAVED ROADSURAT
GUJARAT395004 SURAT
395004
1204470005641086
KATARIYA JANAK ZINABHAI
KATARIYA ZINABHAI BHAVANBHAI
B-24, TRIKAMNAGAR SOC.,-2, NR MATAWADI , L HINDIA
ROAD, B/S. RADHA
GUJARAT
KRUSHNA MANDIR,SURAT
SURAT
395004
395004
1204840000063334
DAMJIBHAI MOHANBHAI RIJIYA
MOHANBHAI
120, SHIV DARSHAN SOC. NR.KANTARESHWAR MAHADEV
INDIA MANDIR
GUJARAT
KATARGAMSURAT
SURAT
395004
395004
1204150000084816
PARESHBHAI AMARSHIBHAI MANGUKIYA
NA
120 SHIV NAGAR SOC VED ROAD SURAT 395004 INDIA
GUJARAT
SURAT
395004
1202990004545568
RAMESHBHAI HIMMATBHAI KAKADIAH K KAKADIA
58 GAYATRI PARIVAR SOC VIBHAG 3 NR MADHYANAND
INDIA SOC KATARGAMSURAT
GUJARAT
395004
SURAT
395004
1202990004725625
SURESHBHAI MULAJIBHAI KUNJADIYANA
16 BALVANTANAGAR SURAT SURAT SITI TAL CITY TALUKO
INDIA SURATGUJARAT
DIST SURATSURATSURAT
395004
395004
1203320001625210
Bhagawanbhai Bhurabhai Desai
Bhurabhai Desai
30 Kuber Nagar Soc KatargamSurat 395004
INDIA
GUJARAT
SURAT
395004
1203330000011153
BHARATKUMAR RAMANLAL SHAH RAMANLAL PANACHAND SHAH
NEW GIDC KATARGAM SURAT SURAT 395004 INDIA
GUJARAT
SURAT
395004
1203440000157712
HEMANTKUMAR EKNATH JANI
EKNATHBHAI JANIYATRAM JANI
B-306, AKSHADEEP, APPTT., LIMBACHIYA FALIA, KATARGAM,
INDIA
CHORYASISURAT
GUJARAT
395004
SURAT
395004
1203440000251059
BHARATKUMAR R JARIWALA
RAMCHANDRA AMRUTLAL JARIWALA
38, TAPINAGAR SOCIETY B/H PRANNATH VED ROADSURAT
INDIA
395004
GUJARAT
SURAT
395004
1203840000923283
BABUBHAI RAMCHANDRA SAHU
RAMCHANDRA SAHU
9 VIRAM NAGAR SOCIETY DABHOLI ROAD,VED ROADSURAT
INDIA
395004
GUJARAT
SURAT
395004
1203840000956980
PRAFULBHAI T PATEL
TRIBHOVANBHAI RAVJIBHAI PATEL
37, PRIYA PARK SOCIETY, VED ROAD, SURAT 395004
INDIA
GUJARAT
SURAT
395004
1204310000032451
GORDHANBHAI G KANKOTIYA
G M KANKOTIYA
PL0T NO-103 2ND FLOOR KUBERNAGAR SOCIETY-2
INDIA
KATARGAM ROAD
GUJARAT
SURATSURAT SURAT
395004
395004
1204470000959745
POPATBHAI SAMJUBHAI PARMAR SAMJUBHAI RAGHAVBHAI PARMAR
PLOT 87/OLD, 39/NEW, GR. FLOOR KANTESHWARINDIA
SOCIETY - 3, KATARGAM
GUJARAT SINGAMPORE
SURATROAD,SURAT
395004
395004 1201130000179361
HIRABHAI BHIMABHAI LATHIA
BHIMABHAI
139 KESHAV PARK VED ROAD SURAT 395004
INDIA
GUJARAT
SURAT
395004
1203320001903474
NILESH D KOLDIYA
NA
250 BHAGIRATH NAGAR VIB I L H ROAD VARACHHA
INDIA
ROADSURATGUJARAT
395004
SURAT
395004
1203320002026062
MAULIK M PATEL
M K PATEL
SY NO 279 PLOT A/2 HARI DARSHAN SOCEITY LAXMIKANT
INDIA ROADGUJARAT
KATARGAMSURAT 395004
SURAT
395004
1203600000105738
SURESH NAGJIBHAI PATEL
NAGJIBHAI HIRABHAI PATEL
23 PUSPAVATIKA ROW HOUSE KOZVE ROAD SURAT
INDIA
395004
GUJARAT
SURAT
395004
1204470001658763
MADHUBHAI A AMRELIYA
H S AMRELIYA
303, DHANALAXMY SOS, AMBIKA-1,PARASANGARINDIA
SOSA, KATA RGAM
GUJARAT
DARVAJA BAHAR.SURAT
SURAT
395004
395004
1204470001815942
PIYUSH KANTILAL PRAJAPATI
KANTILAL NARSINHBHAI PRAJAPATI
8 7/8 KOTESHWAR NAGAR OPP FIRE STATION KATARGAM
INDIA
MAIN
GUJARAT
RD BH ARPAN TOWERSURAT
SURAT
395004
395004
1202990001278624
HIMATBHAI G ITALIA
GANESHBAHI AMARSHIBHAI ITALIA
C-301, KRISHNA COMPLEX, OPP. AMROLI JAKAT NAKA,
INDIAAMROLI ROAD,SURAT
GUJARAT
395004
SURAT
395004
1204840000038871
DHIRUBHAI ABHABHAI TARASARIYA ABHABHAI KALABHAI TARASARIYA
B 17 DHRUTAPARK SOC VED ROAD SURATSURAT 395004
INDIA
GUJARAT
SURAT
395004
1203440000238371
AHMED HAJIBHAI
MR HAJIBHAI
NOOR MANZIL SUBEDAR ST RANDER VIA SURATRANDER
INDIA 395005GUJARAT
SURAT
395005
10947
SULEMAN YUSUF KAZI
YUSUF
4/286 LIMDAOLI ST RANDER SURAT 395005
INDIA
GUJARAT
SURAT
395005
11616
TOFIK SATTAR KALUDI
SATTAR KALUDI
B - 404, NOORANI RESIDENCY, OPP - JILANI COMPLEX,
INDIAADAJAN PATIYA,SURAT.
GUJARAT
395005
SURAT
395005
IN30042510122869
KHADIJABIBI MAHMUD SALEH
MAHMUD ISMAIL SALEH
3/111, VARIA OLI, RANDER, SURAT. 395005
INDIA
GUJARAT
SURAT
395005
IN30042510169219
CHIRAG NAVNITRAI SHAH
NAVNITRAI VADILAL SHAH
14 MADHAV NAGAR SOC RANDER ROAD SURAT GUJARAT
INDIA 395005
GUJARAT
SURAT
395005
IN30051313109203
DIPESH MUKESHBHAI THAKKAR
MUKESHBHAI AMRUTLAL THAKKAR
B - 18, SURBHI RAW HOUSE NEAR L.P. SAVANI SCHOOL
INDIA HONEY PARK
GUJARAT
ROAD, PAL ROADSURAT
SURAT 395005
395005
IN30220110406397
TARAK SANKAR ROYCHOWDHURY SANKAR
105 KHODIYAR COMPLEX RANDER SURAT 395005INDIA
GUJARAT
SURAT
395005
1301670000601266
JANKIPRASAD AMBALAL SHAH
AMBALAL PARBHUDAS SHAH
C/O. UTI SEC. 4G 29 PANCHRATNA TOWER L.H.ROADSURAT
INDIA
395006
GUJARAT
SURAT
395006
1612
MAGANBHAI PARBHUBHAI PATEL PARBHUBHAI LALLUBHAI PATEL
ANUPAM ASHA NAGAR LAMBE HANUMAN RDDONGRE
INDIA WADI SURAT
GUJARAT
395006
SURAT
395006
4463
MAGANLAL MOTIRAM MODY
SHANKARDAS MOTIRAM MODI
NANA VARACHHA P O VARACHHLI VIA SURATGUJARAT
INDIA395006 GUJARAT
SURAT
395006
4469
BHARTIBEN BHARATBHAI PATEL
BHARATBHAI
87 MAMTA PARK PART-3 SPINING MILL COMPOUND
INDIA
NR KAPODARA
GUJARAT
POLICE CHOWKISURAT
L H ROADSURAT
395006
395006
IN30075710840586
PRAVINBHAI BACHUBHAI BHAROLIYABACHUBHAI DHRMSIBHAI BHAROLIYA
11 JAY BHAVANI SOCIETY OPP SOMESHWAR SOC VARACHHA
INDIA
ROAD
GUJARAT
SURATGUJARATSURAT
395006
395006
IN30051314360908
JIGNESHBHAI NATHUBHAI MANGUKIYA
NATHUBHAI MANGUKIYA
275- VARSHA SOCIETY NR BHAGUNAGAR L H ROADSURAT
INDIA 395006
GUJARAT
SURAT
395006
IN30305210632237
CHANDUBHAI HIRJIBHAI PADARIYA HIRJIBHAI GORDHANBHAI PADARIYA
31 YOGI KRUPA SOCIETY PUNA SIMADA ROAD NAN
INDIA
VARACHHA SURATGUJARAT
GUJARAT
395006
SURAT
395006
IN30051312937442
NAYNABEN VINESHBHAI ANTALA PATEL
VINESHBHAI
207, SHAKTI APPARTMENT, KAMAL PARK SOCIETYINDIA
2, VARACHHAGUJARAT
ROAD, KAPODARA,SURAT.
SURAT 395006395006
IN30097410847847
KANTIBHAI MADHUBHAI HIRAPARA MADHUBHAI PUNJABHAI HIRAPARA
202 ADHARSHILA APPARTMENT NILAM BAUG SOCIETY
INDIAHIRA BAUG
GUJARAT
VARACHHA ROADSURAT
SURATSURAT395006
395006
IN30133020262901
SANJAY J VAGHANI
JIVRAJBHAI SHAMJIBHAI VAGHANI
98, MAMTA PARK SOCIETY- 1 NR. KAPODARA POLICE
INDIA
STATION VARACHHA
GUJARAT ROADSURAT
SURAT
395006 395006
IN30199110410758
UDAYBHAI BHIKHABHAI DAVDA
BHIKHABHAI HARIBHAI DAVDA
PLOT NO -192 ,GR FLOOR BACK SIDE, GAYATRI NAGAR
INDIASOCIETY 3,
GUJARAT
KATARGAM ROAD,SURAT
SURAT 395006
395006
IN30226910710250
VIJAYBHAI MUKUNDBHAI SOLANKI MUKUNDBHAI KALUBHAI SOLANKI
11 MADHUBAN SOCIETY B/H GAYATRI SOCIETY L HINDIA
ROAD SURATGUJARAT
GUJARATINDIA 395006
SURAT
395006
IN30226913276249
ASHOKBHAI RAVJIBHAI KHUNT
RAVJIBHAI KHUNT
7/8 BUILDING NO 6 JANTA APARTMENT KAPODRAINDIA
CHARRASTA NR
GUJARAT
RACHANA SOCIETY
SURAT
L H ROADSURAT
395006
395006 IN30154916031691
GHADIYA BHARATBHAI L
LAKHAMANBHAI MADHABHAI GHADIYA SHOP - 7 , GOPINATH APPARTMENT HIMMATNAGAR
INDIA
, HIRABAG GUJARAT
VARACHHA ROADSURAT
SURAT395006 395006
IN30305210443494
SHAILESHBHAI MANSUKHBHAI VEKARIYA
MANSUKHBHAI
PLOT N-30, KUBER NAGAR SOC B/H ISHWAR KRUPA
INDIA
LAMBE HANUMAN
GUJARAT
ROADSURATSURAT
395006
395006
IN30036010505713
BHAMRA RAM D SARGRA
DEVA RAMJI SARGRA
HOUSE NO 776 MUKTIDHAM SOC ASANA HIGH SCHOOL
INDIA PUNAGAM
GUJARAT
ROADSURAT GUJARAT
SURAT 395006395006
IN30051319755388
ALPESHBHAI GORADHANBHAI VAGHASIA
GORDHANBHAI HIRABHAI VAGHASIA
B 13RACHNA SOCIETY 1KARANJ 61 SURAT SITI SURATGUJARAT
INDIA
395006
GUJARAT
SURAT
395006
IN30226912152016
JAYSUKHBHAI P VAGHANI
POPATBHAI TALSHIBHAI VAGHANI
382, LAXMAN NAGAR B/H. SPINNING MILL POONAINDIA
GAM VARACHHA
GUJARAT
ROADSURAT 395006
SURAT
395006
IN30199110457920
DHANJIBHAI N DHANANI
NAGJIBHAI RANABHAI DHANANI
62, SNEH MILAN SOCIETY OPP. WATER TANKI VARACHHA
INDIA ROADSURAT
GUJARAT
395006
SURAT
395006
IN30199110495237
RAMESHBHAI DEVJIBHAI VAGHASHIADEVJIBHAI RAMJIBHAI VAGHASHIA
11, SARITA SAGAR SOCIETY, STREET NO.- 2, NR. HIRA
INDIA
MANDIR, CHIKUWADI,
GUJARAT VARACHHA
SURAT
ROAD,SURAT,
395006
GUJARAT 395006
IN30226912334086
BHARAT H SADARANI
H R SADARANI
165/168, DAYA PARK SOC., 103 ,GAYATRI COMPLEX,
INDIA
SURAT 395006
GUJARAT
SURAT
395006
IN30199110532055
PRAVINBHAI THAKARSHIBHAI NAROLA
THAKARSHIBHAI LAVABHAI NAROLA
15/3, NEW SONA APPARTMENT NEAR VAISHALI CINEMA
INDIA VARACHHA
GUJARAT
ROADSURAT 395006
SURAT
395006
IN30199110441721
GIRISH PARSHOTTAMBHAI VADODARIA
PARSHOTTAMBHAI DHARMSHIBHAI VADODARIA
A/49, BHAGVAN NAGAR SOCIETY B/H. SARTHANAINDIA
JAKAT NAKA NANA
GUJARAT
VARACHHASURAT
SURAT
395006 395006
IN30199110801596
BIPINBHAI RAMJIBHAI NAKRANI
RAMJIBHAI NAKRANI
35, SWATRAJHANS SOC, KHODIYAR NAGAR ROAD,INDIA
VARACHHA,SURAT
GUJARAT
395006
SURAT
395006
IN30226910864340
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
84.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
860.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
58.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
RAKESH BABUBHAI TALAVIYA
BABUBHAI TALAVIYA
26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H. ROAD,SURAT
INDIA
395006
GUJARAT
SURAT
395006
1202890000181955
VINUBHAI BACHUBHAI UKANI
BACHUBHAI
60, JAMUNA KUNJ SOC., KAPODRA CHAR RASTA, VARACHHA
INDIA
ROAD,SURAT
395006
1204150000066195
NARESHBHAI BHIKHABHAI GEVARIYABHIKHABHAI JIVRAJBHAI GEVARIYA
344 MAHAVIR SOCIETY BEHIND GANGA JAMMA SOCIETY
INDIA NANA VARACHHA
GUJARAT SURATSURAT
SURAT395006 395006
1204470002280474
JAYESHKUMAR HIMATBHAI RAMANI HIMATBHAI VALLABHBHAI RAMANI
D-49, JAY GANGESHWAR SOC., VARACHHA ROAD,INDIA
SURAT 395006GUJARAT
SURAT
395006
1201130000180700
MUKTABEN RAMESHBHAI THUMMARK H CHOVATIYA
261,RACHNA SOCIETY KAPODRA CHAR RASTA VARACHHA
INDIA ROADSURAT
GUJARAT
395006
SURAT
395006
1201640000070883
RAMESHBHAI DEVRAJBHAI THUMMAR
D H THUMMAR
261,RACHNA SOCIETY KAPODRA CHAR RASTA VARACHHA
INDIA ROADSURAT
GUJARAT
395006
SURAT
395006
1201640000070919
MANGUKIYA SURESHKUMAR JETHABHAI
JETHABHAI DHANJIBHAI MANGUKIYA
144- BHATANIVADI SIVASANKAR PARVATI SOC OPP-SHVETARAJAHANS
INDIA
GUJARAT
SOCSURAT 395006
SURAT
395006
1202470000317394
Gondliya Hiteshbhai D
D R Gondliya
212 Bhgunagar Society 2 Karanj 25 SuratSurat 395006
INDIA
GUJARAT
SURAT
395006
1203330000045377
BABUBHAI LAXMANBHAI MAVANI LAXMANBHAI R MAVANI
29/30, SOMNATH SOCIETY BEHIND GEB, KAPODRA
INDIA
CHAR RASTAGUJARAT
VARACHHA ROADSURAT
SURAT395006 395006
1201120000057198
JAYANTIBHAI VALLABHBHAI KACHHADIYA
VALLBHBHAI K KACHHADIYA
15, DHARAMJIVAN RAW HOUSE MOTU VACHHA OPP-GOPINATH
INDIA
GUJARAT
SOCSURAT 395006SURAT
395006
1201640000113749
JAYANTIBHAI CHANABHAI PAMBHARCHANABHAI KARMASHIBHAI PAMBHAR 301, HAREKRSHNA APPARTMENT, ANKUR SOCIETY,
INDIA
KATARGAM,GUJARAT
VARACHHA ROAD, SURAT,SURAT,
SURAT
395006
395006
1201850000025291
KANTI BALABHAI PADSALA
BALABHAI RANCHHODBHAI PADSALA
238, ASHOK VATIKA SOCIETY, PUNAGAM, SURAT, INDIA
395006
GUJARAT
SURAT
395006
1201850000054766
MAHESHBHAI RAVJIBHAI SAVALIYA NA
M 51 YOGIDARSHAN SOC PUNA SIMADA RD VARACHHASURAT
INDIA
395006
GUJARAT
SURAT
395006
1202990005322966
DINESHBHAI K VADSAK
KALUBHAI
92 NIJANAND NAGAR A K ROAD SURAT 395006 INDIA
GUJARAT
SURAT
395006
1203320001311794
HIMATKUMAR K SUTARIYA
KANJIBHAI
104 MAN MANDIR APPT PL NO 50 51 52 KALA KUNJ
INDIA
SOC VARACHHA
GUJARAT
ROADSURAT 395006
SURAT
395006
1203320001526310
DINESHBHAI JERAMBHAI SAVALIYA NA
8- DAYA PARK SOC L H ROAD SURAT 395006
INDIA
GUJARAT
SURAT
395006
1203320002292609
KARAMSHIBHAI R GOYANI
RATNABHAI DUDABHAI GOYANI
5 GOPAL APT TIRUPATI SOC L H ROAD SURATSURAT
INDIA
395006
GUJARAT
SURAT
395006
1203440000229787
ALPESHKUMAR C JAVIYA
CHANDULAL KANJIBHAI JAVIYA
205 SATYAM APPT AT MANI NAGAR KADODARASURAT
INDIA395006 GUJARAT
SURAT
395006
1203440000311749
VASOYA ATULKUMAR GOBARBHAI GOBARBHAI NARSHIBHAI VASOYA
79, SHRADDHA ROW HOUSE NANA VARACHHA SURAT
INDIA395006 GUJARAT
SURAT
395006
1203820000056021
PRAFUL GORDHANBHAI SAVANI
GORDHANBHAI JETHABHAI SAVANI
108 SHRI SHAKTI APT. NR SHANTI NIKETA KAMALPARKSOC2
INDIA
TA. GUJARAT
KAPODARA L.H.ROAD
SURAT
SURAT.SURAT
395006
395006
1204470000891271
ASHOKBHAI L ITALIYA
LAXMANBHAI VIRJIBHAI ITALIYA
186,MAHAVIR SOCIETY, SHYAMDHAM CHOWK, PUNA
INDIASIMADA ROAD,SURAT
GUJARAT 395006SURAT
395006
1204470001664678
SANJAY V DAYANI
VELJIBHAI MADHAVJIBHAI DAYANI
B-18 GANESH ROW HOUSE NEAR SHYAMDHAM CHOWK
INDIA PUNAGAM
GUJARAT
VARACHHA SURATSURAT
SURAT 395006
395006
1204470002379763
PARESHBHAI LALJIBHAI TALAVIYA L G TALAVIYA
403 RAVIRAJ APARTMENT SANTOSH NAGAR SOCIETY
INDIA
L H ROAD VARACHHA
GUJARAT SURATSURAT
SURAT395006 395006
1204470003226884
CHANDUBHAI LAVABHAI SUTARIYA LAVABHAI SHAMJIBHAI SUTARIYA
146 GAYATRI NAGAR SOCIETY L H ROAD SURAT 395006
INDIA
GUJARAT
SURAT
395006
1204470006002671
DILIPBHAI KESHAVBHAI DHANANI KESHAVBHAI DHANANI
A/303 AMIDHARA APT.OPP.RANG AVDHUTSOCIETY,MATAVADI,
INDIA
GUJARAT
ISHWAR KRUPA MAIN
SURAT
RD,L.H.ROADSURAT
395006 3950061206040000027270
BHARGAV JADAVBHAI LATHITYA
JADAVBHAI
PLOT NO 33 ROOM 2 SHIRDIDHAM H SOCIETY FULPADA
INDIA VARACHHA
GUJARAT
ROADSURAT 395006
SURAT
395006
1304140003454393
RAMESH MITHABHAI TEJANI
MITHABHAI
8 SHRIJI KRUPA SOC OP GEB KAPODRA VARACHHAINDIA
ROADSURAT GUJARAT
395006
SURAT
395006
1203320001455991
ATUL M MANGAROLIYA
NA
228 SAKET DHAM SOC B/H SPINNIG MILL LAXMANINDIA
NAGAR PUNASURAT
GUJARAT
395006
SURAT
395006
1203320005216740
HARESHBHAI L SOJITRA
LABHUBHAI MOHANBHAI SOJITRA
7, GAYATRI APT L H ROAD SURATSURAT 395006 INDIA
GUJARAT
SURAT
395006
1203440000167807
MANISHABEN ANILBHAI GEVARIYA BABUBHAI NAGJIBHAI KKANI
PLOT NO 278 GRDFLR GAYATRINAGAR SOC KAPODARASURAT
INDIA
395006
GUJARAT
SURAT
395006
1204470003552704
HIMATBHAI SHAMJIBHAI THUMAR SHAMJIBHAI THUMAR
E/403,YOGESHWAR COM , PUNA SIMADA, PUNASURAT
SURAT
395006
1206720000000159
JENISH LALJIBHAI JAYANI
LALJIBHAI TAPUBHAI JAYANI
D-52 VALLABH NAGAR SOC OPP BARODA PRIESTAGE
INDIA
VARACHHAGUJARAT
ROAD SURATSURATSURAT
395006
395006
1204470002012941
RAMESHBHAI BABUBHAI DHAMI
BABUBHAI RAMBHAI DHAMI
165 SWAGAT SOCIETY OPP VALAM NAGAR SIMADA
INDIA
ROAD NANAGUJARAT
VARACHHA SURATSURAT
SURAT 395006395006
1204470000691696
BARVALIYA PRAVIN MADHUBHAI BARVALIYA MADHUBHAI VALJIBHAI
D-402-SHIVDHARA APPT SHRI NATHJI BUNGLOWSINDIA
MOTA VARACHHA
GUJARAT
SURATSURAT 395006
SURAT
395006
1204470002392698
UPADHYAY NIRAV G
GHANSHYAMBHAI MAHASAHANKARBHAI UPADHYAY
B-203 NIDHI COMPLEX OPP CHOEPATI NEAR NANA
INDIA
VARACHHASURAT
GUJARAT
395006
SURAT
395006
1301930001948190
HARIBHAI VASHRAMBHAI VIRANI VASHRAMBHAI VALABHAI
111 ANAND NAGAR SOC HIRA BAUG VARACHHA ROADSURAT
INDIA
395006
GUJARAT
SURAT
395006
1202470000295810
MANSUKHLAL PREMJIBHAI ASODARIYA
NA
D/62 PURVI SOCIETY HIRA BAUG SURAT 395006 INDIA
GUJARAT
SURAT
395006
1203320002025848
ASHWINBHAI BHIKABHAI
BHIKABHAI NARAYANBHAI
A/27 RAMDEV PLT SOC OLD SHAKIVIJAY SOC UAKACFIHA
INDIA ROADSUIRAT
GUJARAT
395006
SURAT
395006
1204470001829058
HARKANTRAI MAGANLAL PATHAK MAGANLAL RAMSHANKAR PATHAK
'ADVAIT' 10B DHARMAYUG SOCIETY OPP KRISHI FARM
INDIAGHODDOD
GUJARAT
ROADSURAT 395007
SURAT
395007
4508
MADHU BHARGAVA
W O MR RAMKUMAR BHARGAVA
4D PRIYADARSHINI APTS GHOD-DOD ROAD SURATGUJARAT
INDIA
395007
GUJARAT
SURAT
395007
12745
CHAKUBEN ASHOK TAMAKUWALA MINOR
ASHOK TAMAKUWALA
23 PRAJIT ROW HOUSE B\H NEHRU NAGAR UMRASURAT
INDIA 395007GUJARAT
SURAT
395007
28030
VIJAYKUMAR PURUSHOTTAMDAS PATEL
PURUSHOTTAMDAS
ALTHAN MUNICIPAL TENAMENT BHATAR CHAAR RASTA
INDIA C-5/98 SURAT
GUJARAT
395007
SURAT
395007
28817
JAYESH SHAH
RADHAKRISHNA NANDLAL SHAH
9 RAGHUVIR SOCIETY NEW UMRA ROAD OPP. RAGHURAMJI
INDIA
PARTY
GUJARAT
PLOTSURAT 395007
SURAT
395007
31442
HUSENI ABDULLAHBHAI RASULJEE ABDULLABHAI
NEELAM SOCIETY BUNGLOW NO 3 SCHCHANATH INDIA
SURAT 395007GUJARAT
SURAT
395007
31779
VIKRAM GUPTA
GULABCHAND GUPTA
B-2/201, PRASIDDHI PARK APTS., B/H PIPLOD OCTROI
INDIA
POST, PIPLOD,SURAT.
GUJARAT 395007SURAT
395007
IN30034310196437
SWETA AJAY KEDIA
AJAY KEDIA
702 PARITUSH APPT EITY LIGHT ROAD PARLE POINTSURAT
INDIA 395007
GUJARAT
SURAT
395007
IN30075711372208
TRILOKCHAND N RATHI
NATHMALJI R RATHI
404 SATH SATH APPARTMENT NEAR RADIO STATION
INDIA
BHATAR ROADSURAT
395007
IN30075711434329
RAJESH SITARAM KAKAR
NA
10 A NIDHIVAN APARTMENT BRIJWASI ESTATE B/H
INDIA
GOKUL ROWGUJARAT
HOUSES ATHWA LINESSURAT
SURAT
395007
395007
IN30112715102807
AKSHAT SURESH SINGAL
SURESH CHAJURAM SINGAL
ROW HOUSE NO 21 GREEN AVENUE COMPLEX UNION
INDIAPARK GALIGUJARAT
GHOD DOD ROADSURAT
SURAT 395007395007
1202990003604450
TEJAS KANCHANLAL TAILOR
KANCHANLAL TAILOR
1/A, KRUNA SAGAR SOCIETY, ICHCHHANATH, SURAT
INDIA
395007 GUJARAT
SURAT
395007
1204440000017916
SACHIN SHANKARRAO VAIRAGADE S R VAIRAGADE
C-303,INDIAN OIL RESIDENTIAL- COMPLEX, OPP. PANJARAPOLINDIA
,GUJARAT
NEAR BSNL OFFICE SURAT
GHODDOD ROAD,SURAT,
395007
395007
1201850000032351
DINESH KUMAR GANGWANI
ATTAM PRAKASH
L-6-1 AUOROVIL SOCI NEAR UMA BHAVAN BHATAR
INDIA
ROADSURATGUJARAT
395007
SURAT
395007
1203320003639562
PRAKASHBHAI NANUBHAI BHAGAT NANUBHAI LALVABHAI BHAGAT
V - 7, OM VISION, A/101, ABHISHEK APPARTMENT,INDIA
ANKUR SOCIETY,
GUJARAT
A. K. ROAD,SURAT.
SURAT
395008 395008
IN30097410966718
SEJAL UMESHBHAI MENDAPARA
UMESHBHAI
22 NEAR VARCHHA MAIN ROAD SADHNA SCHOOL
INDIA
SHIRDIDHAMGUJARAT
SOCIETYSURAT 395008
SURAT
395008
1304140001784143
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
800.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
502.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
108.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
JIVANI JAYSUKHBHAI MANJIBHAI
MANJIBHAI
305, HIMMATNAGAR-1, FULPADA-26, SURAT 395008
INDIA
GUJARAT
SURAT
395008
GEMJIBHAI L KOSHIYA
LAVJIBHAI MONABHAI KOSHIYA
22, ANJANA SOC., HIRA BAG, VARACHHA ROAD,SURAT
INDIA395008 GUJARAT
SURAT
395008
SHANTIBEN ARJANBHAI GOYANI
ARJANBHAI D GOYANI
169,VITHALNAGAR SOCIETY FULPADA SURAT 395008
INDIA
GUJARAT
SURAT
395008
RAVJIBHAI VASANI
VALJIBHAI HARIBHAI VASANI
B/401 ABHILASH APTT ANKUR SOC, A K ROAD SURATSURAT
INDIA
395008
GUJARAT
SURAT
395008
MUKESH NANUBHAI THUMMAR
NANUBHAI S THUMMAR
B 70 ASHWIN SOCIETY VI 3 KHODIYAR NAGAR ROAD
INDIA
A K ROAD VARACHHASURAT
GUJARAT
395008
SURAT
395008
NITINBHAI OGHADBHAI GAJERA
OGHADBHAI BHIMJIBHAI GAJERA
274, LAXMINARAYAN SO-01 DHARAM NAGAR ROAD
INDIA
AK ROAD SURAT
GUJARAT
395008
SURAT
395008
BHAVANABEN LALJIBHAI HIRANI
LALJIBHAI
11, SIRDARPARK SOCIETY, FULAPADA RASTO PARAMHANS-,
INDIA
VIDHABHAVNNI
GUJARAT SIDE MAA,SURAT,
SURAT
395008
395008
NARANBHAI HARDASBHAI GAJERA HARDASBHAI
A-18-1 SURYANGAR SOCIETY HAITENSHAN ROAD INDIA
DHARAMNAGARSURAT
395008
THAKORBHAI B PATEL
BHIKHABHAI D PATEL
205 JALDHARA APPARTMENT TADWADI RANDER ROADSURAT
INDIA
395009
GUJARAT
SURAT
395009
PRASHANT GHANSHYAMLAL THAKERNA
B-43 WADIYA NAGAR SOCIETY 2 NR NAGARDASH INDIA
HALL NR SARDAR
GUJARAT
BRIDGE CIRCLEADAJAN
SURAT ROAD SURAT
395009395009
HEMANTKUMAR NAGINDAS GANDHINAGINDAS
807/8, 101 SHAKTI CO OP SOCIETY LTD OPP ITI VILLAGE
INDIA ANTALIYA
GUJARAT
TA GANDEVIBILLIMORA,
NAVSARI
GUJARAT
396325
396325
KRISHNA ARAT GOPAL
ARAT TRAN NANDA
A-103, SHYAM SHRUSTI NR JALARAM TEMPLE L P INDIA
SHAVANI ROADADAJAN,
GUJARAT SURAT, GUJARAT
SURAT 395009
395009
MEGHNA DHARMESH MODI
DHARMESH B MODI
8 PARIBHRAMA SOCIETY 2 TARVADI RANDER ROADSURAT
INDIA 395009
GUJARAT
SURAT
395009
BHARTI NARENDRA JAIN
UMED SINGH JAIN
302, SHIVANJALI FLATS, ADAJAN,SURAT 395009 INDIA
GUJARAT
SURAT
395009
NAVEENKUMAR BASVA
VEERA BHADRA RAO BASVA
101 SHANTINATH APARTMENT B/H GUJARAT GASINDIA
COMPANY ADASANSURAT
GUJARAT
GUJARAT
SURAT
395009
395009
PRAVINABEN AMITBHAI PATEL
AMITBHAI
B/402 ROYAL RESIDENCY ANAND MAHAL ROAD SURAT
INDIA395009 GUJARAT
SURAT
395009
BHANWARLAL DALICHAND JAIN
DALICHAND
301- MAKHANJI PARK ADAJAN PATIA SURAT SURAT
INDIA
395009
GUJARAT
SURAT
395009
MUKESH ROSHANLAL JAIN
ROSHANLAL
BUNGLOW NO.1-ANKUR SOC, NR.RAVINDRA PARKINDIA
SOC, ADAJANSURAT
GUJARAT
395009
SURAT
395009
SUNILBHAI NAVINCHANDRA JARIWALA
NAHUF
C.1, MANIRATNA ROW HOUSE, SHIVAJI ROAD, ADAJAN,SURAT
INDIA
395009
GUJARAT
SURAT
395009
SANJAY NAVINCHANDRA JARIWALA HUF
NA
D-1, MANIRATNA ROW HOUSE, SHIVAJI ROAD, ADAJAN,SURAT
INDIA
395009
GUJARAT
SURAT
395009
NEHABEN SANJAYKUMAR JARIWALARANJITBHAI BHAGWANDAS NAGORIYA D/1, MANI RATNA ROW HOUSE, NR. GUJARAT GASINDIA
CO., CHHATRAPATI
GUJARAT
SHIVAJI ROAD,ADAJAN,
SURAT
SURAT
395009
395009
VIMMIBEN SUNILKUMAR JARIWALA MANHARLAL AMRATLAL SABUWALA
C/1, MANI RATNA ROW HOUSE, B/H MANIRATNAINDIA
APARTMENT, GUJARAT
NR. GUJARAT GAS CO.
SURAT
, ADAJAN,SURAT
395009
395009
SHARMISHTHABEN GOVINDLAL SHAHGOVINDLAL
6th FLOOR , FLAT NO : 6/D, TPS-5, FP-61,SAUMYAINDIA
APT., B/H GOKUL
GUJARAT
ROW HOUSE,UMRA
SURAT
NORTHSURAT
395009
395009
VAISHALIBEN MAHENDRAKUMAR JARIWALA
BHARATKUMAR GANGARAM MEVAWALA E-1, MANIRATNA ROW HOUSE, SHIVAJI ROAD, ADAJAN,SURAT
INDIA
395009
GUJARAT
SURAT
395009
MAHENDRA NAVINCHANDRA JARIWALA
NA HUF
E-1, MANIRATNA ROW HOUSE, SHIVAJI ROAD, ADAJAN
INDIA ROAD,SURAT
GUJARAT
395009
SURAT
395009
KISHAN LAXMANBHAI PATEL
L F PATEL
SHIVSHAKTI SOC TADWADI RANDER ROAD SURATSURAT
INDIA 395009GUJARAT
SURAT
395009
VARSHABEN MAHESHBHAI DESAI MAHESHBHAI DHANJIBHAI DESAI
207 208 K AMBAVADI KAMALBAUG SOCIET AMBAVADI
INDIA KARANJ GUJARAT
L H ROADSURAT 395010
SURAT
395010
MANOJ KAMAL KUMAR TANTIA
KAMAL KUMAR TANTIA
F-26, A-203, AKSHAR TOWNSHIP, DUMBHAL, SURAT
INDIA
395010
GUJARAT
SURAT
395010
HASMUKH DIPCHAND JAIN
DIPCHAND JAIN
243 - K, 2ND FLOOR, SAIDHAM PALACE, L. H. ROAD,
INDIA
AMBIKA NAGAR,SURAT
395010
RAMESHBHAI NANUBHAI JAGANI NANUBHAI JAGANI
21/434 GUJ.HOUS.BOARD, NEAR BOMABAY MARKET,
INDIAUMARWADA,SURAT
395010
JITESHBHAI MADHAVJIBHAI KANERIYA
KANERIYA MADHAVJIBHAI
60 SARITA VIHAR SOC PUNA BOMBAY MKT ROAD INDIA
SURAT 395010GUJARAT
SURAT
395010
NAVEEN RAMNIWASHJI SONI
RAMNIWASHJI
A-242 SITARAM SOCIETY MAGOB SURAT 395010 INDIA
GUJARAT
SURAT
395010
MADANLAL JEETMAL KOTHARI
JEETMAL
7 SUNRISE TOWNSHIP PUNAKUMBHARIA ROAD SURAT
SURAT
395010
RUCHIKA N GOYAL
SOHANLAL BHAWARLAL BANSAL
K-301 VATIKA TOWNSHIP PARVAT PATIA DUMBHAL
INDIA
SURATSURAT
GUJARAT
395010
SURAT
395010
DINESHBHARTI POPATBHARTI BAWAPOPATBHARTI PRANBHARTI BAWA
50, ISHWERNAGAR SOCIETY, BHATAR CHAR RASTA,
INDIA
SURAT. 395017
GUJARAT
SURAT
395017
BATHWELL KESKAR
ANNA KESKAR
NEAR OVER BRIDGE AT AND PO VALSAD ABRAMAINDIA
VALSAD 396001
GUJARAT
VALSAD
396001
PARVATIBEN NATVERLAL MISTRY NA
10A JAWAHAR NAGAR SOCIETY HALAR ROAD VALSAD
INDIA396001 GUJARAT
VALSAD
396001
BHAKTIBEN KISHORCHANDRA DESAI KISHORCHANDRA DESAI
303 A KAUSTUBH APPARTMENT DESAI STREET HALARVALSAD
INDIA
396001
GUJARAT
VALSAD
396001
GHEEWALA DHANSUKHLAL C
NA
RAJRATNA GANESHWADI APPARTMENT C BLDG BLOCK
INDIA NO 304VALSAD
GUJARAT
396001
VALSAD
396001
KIRTI JITENDRA SHAH
JITENDRA KHIMCHAND SHAH
13 ANAND NAGAR SOCIETY VALSAD 396001
INDIA
GUJARAT
VALSAD
396001
PIYUSH MADHAVLAL PATEL
MADHAVLAL AMBARAM PATEL
GH-11 ,GOVERNMENT OFFICERS COLONY, TITHALINDIA
ROAD, VALSAD,GUJARAT
GUJARAT 396001 VALSAD
396001
RAJESHKUMAR C PATEL
CHHAGANBHAI B PATEL
AT. MALVAN AGAR FALIA TA. VALSADDIST. VALSAD
INDIA
396001
GUJARAT
VALSAD
396001
JITENDRA SUMANTRAI DESAI
SUMANTRAI MAGANLAL DESAI
7 - HARI SIDDHI APPT OPP . VASANT TALKIES VALSADGUJARAT
INDIA
396001
GUJARAT
VALSAD
396001
RAMESHCHANDRA M RANA
MANEKLAL D RANA
6 SHIVAM SOC B/H JALARAM MANDIR JALARAMINDIA
BAPA ROADVALSAD
GUJARAT
396001
VALSAD
396001
YOGESH VENILAL JOBANPUTRA
VANILAL
KRUSHNAKUNJ, TARA BAUG SOCIETY OPP SIDHIDHI
INDIA
APPARTMENT,
GUJARAT
TITHAL CROSS ROAD,VALSAD
VALSAD
396001
396001
MAGANLAL ISHVERLAL RANA
ISHVERLAL RANA
MOTA PARSIWAD, NEAR ANJUMAN SOC, VALSAD INDIA
396001
GUJARAT
VALSAD
396001
RAVJI MASARIBHAI JITIA
MASARIBHAI B JITIYA
CIVIL SURGEON QUARTERS CIVIL HOSPITAL CAMPUS
INDIA
HALAR ROAD.
GUJARAT
NANAKWADA VALSADVALSAD
VALSAD
396001
396001
LALITA CHANDRSHEKHAR KAMBALYAL
CHANDRSHEKHAR
302.B.BLOCK.AMARJYOTI APPTT.,HALAR ROAD VALSAD
VALSAD
396001
MUJFARALI RASHIDMIYA MANSUR RASHIDMIYA
391/B, RAILWAY YARD, NR ZARNA PARK, ABRAMA,VALSAD
INDIA
396001
GUJARAT
VALSAD
396001
SUNIL BHIKHUBHAI PATEL
BHIKHUBHAI PATEL
SVARNA GANGA APT HALAR ROAD VALSAD 396001
INDIA
GUJARAT
VALSAD
396001
DHARMESH JAGDISHBHAI BHAVSAR JAGDISHBHAI
KALPASIDDHI APARTMENTFLAT NO 3 OPP DREMLAND
INDIACINEMA TITHAL
GUJARAT
CRO VALSADVALSAD
396001
396001
HANSABEN SHAH
KANTILAL SHAH
10 GAYATRI SMRUTI DESAI VAD VALSAD DT GUJARAT
INDIAVAPI 396191
GUJARAT
VALSAD
396191
KANTILAL SHAH
KALIDAS SHAH
10 GAYATRI SMRUTI DESAI VAD VALSAD DT GUJARAT
INDIAVAPI 396191
GUJARAT
VALSAD
396191
RAJ KISHORE PADHY
JAGANATH PADHY
402 SHUBH APARTMENT BHAGYODAYA SOC CHALAVAPI
INDIA 396191GUJARAT
VALSAD
396191
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1204440000063720
1201130000292052
1202470000160776
1203440000140721
1304140000869937
1204470001419899
1201850000027402
1203320001601075
28043
IN30047641869292
IN30047640364607
IN30036010436582
IN30039414524598
IN30226910935927
IN30051317292882
1203320001352100
1204150000162311
1204150000042028
1204310000027439
1204310000029299
1204310000056863
1204310000056878
1204310000003641
1204310000027458
1204310000027876
1204470000213087
IN30177412408794
1202890000639833
1201210000079181
1201090000996467
1203320001348271
1203320002103951
1304140000803229
1204470000138546
IN30097410839775
29627
30410
IN30018311183339
IN30048412605016
IN30177415696586
IN30226911539650
IN30199110530080
IN30216410164987
IN30021413205696
1204000000159708
1201320000069620
1301670000382525
1201320000159955
1202350000198161
1203210000035558
1201320000512620
29624
29625
IN30047642093657
850.00dividend
19-AUG-2018
448.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
180.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
1050.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
PUSHPA BIHARILAL MODI
BIHARILAL F MODI
RAJESH KARMALI ALECHIA
KARMALI MAMAD ALECHIA
ASHISH ASHOK GAWAI
ASHOK WAMAN GAWAI
GAJBHIYE RAMESH MAHAGUJI
GAJBHIYE MAHAGUJI KUSANJI
PRAVINBHAI BABUBHAI RAVAL
BABUBHAI DALPATRAM RAVAL
NITINKUMAR AMRITLAL MODI
AMRITLAL MODI
CHANDRABHAN JAINATH SINGH
JAINATH
KIRAN NARAYAN DHONDE
NARAYAN DHONDE
KALPESH RANJITSINHA VED
RANJITSINHA HARIDAS VED
JIGNESH BALUBHAI PAREKH
BALUBHAI SHANTILAL PAREKH
MANISH H GUPTA
HARISH MANGHOD GUPTA
RAMESHCHANDRA NARANBHAI PATEL
NARANBHAI LALUBHAI PATEL
Sefali Manish Kansara
R V Panwala
PRAKASHKUMAR MANUBHAI DESAI MANUBHAI DESAI
HARI NARAYAN KISHAN GOPAL MEENA
KISHAN GOPAL MEENA
CHANDULAL GOVINDJI JOISAR
GOVINDJI
DEVCHAND KALYAN TANDEL
KALYAN TANDEL
NATHURAM TUKARAM KHARADE TUKARAM
MANE SANJAY VIJAY
MANE VIJAY RAMCHANDRA
SANJAY VIRENDRA JAIN
VIRENDRA
KIRITKUMAR VIRABHAI JETHWA
VIRABHAI RAMABHAI JETHWA
TINU DILIPKUMAR BHANDARI
PUKHRA NATWARBHAI SHAH
PANKAJ A JOSHI
AMRATLAL N JOSHI
PRAKASH LAXMICHAND SHAH
LAXMICHAND NATHULAL SHAH
DIPAKKUMAR AMARATLAL GANDHI AMARTLAL
NARENDRAKUMAR NEMCHAND SHAH
NEMCHAND SHAH
HITESH NANJIBHAI JAVIYA
NANJIBHAI
PUROHIT ASHOKBHAI SAVLAJI
SAVALJI SARDARAJI PUROHIT
NIKUL SURESHCHANDRA KANSARA SURESHCHANDRA KANSARA
YASHODABEN ASHOKKUMAR VASHI ASHOK KUMAR NAIK
KHATIJA MAHMED HAFEJEE
MAHMED AHMED HAFEJEE
JHAKERA ABDULHAI BISMILLA
ABDULHAI MOHAMED BISMILLA
DIPAK RAGHUNATH MANIK
RAGHUNATH VINAYAK MANIK
PATEL JAYNTIBHAI
PATEL BHAGVANDAS
MANISHA NIRAJ PARIKH
NIRAJ NARESHKUMAR PARIKH
SHAILESHBHAI KARSHANBHAI PATELKARSHANBHAI PATEL
HANSABEN PARAGJIBHAI NAYAK
MAHESHBHAI B DESAI
MAHESHKUMAR BABUBHAI KANSAGRA
BABUBHAI KARAMSHIBHAI KANSAGRA
VIJAYKUMAR MAKHIJA
C R MAKHIJA
RAJESHBHAI AMRUTLAL TAILOR
AMRUTLAL LALLUBHAI TAILOR
BHAVESH Z BAMBHAROLIA
ZINABHAI HARIBHAI BAMBHAROLIA
PIYUSHKUMAR N PANCHAL
NAVNITLAL DAHYABHAI PANCHAL
TANDEL JITENDRAKUMAR DAHYABHAI
DAHYABHAI BUDHIVABHAI TANDEL
NATVERLAL MAGANLAL MISTRY
MAGANLAKL GOPALJI MISTRY
JANAK MANHERLAL DESAI
MANHERLAL
LALIT MAHATMA
CHANCHALMAL B MAHATMA
PARU KAMLESH DESAI
KAMLESH
DARIUS JAL NAZIR
S O JAL NADROJI
ANSIBAI HASTIMAL JAIN
HAIIMAL PRATAP CHAN JAIN
FRANK MARTINS
ALEX JOAQUIM MARTINS
RUKMINIBAI PREMCHAND AHUJA PREMCHAND R AHUJA
HARSHAD MANILAL DALAL
MR MANILAL HIRACHAND DALAL
MANILAL HIRACHAND DALAL
HIRACHAND RAGHUNATH
BOMAN HIRAJI KAPADIA
HIRAJI RUSTOMJI
Country
State
District
PINCode
Folio Number of
Securities
A/105 RAJMOTI SOCIETY CHARWAD ROAD NEAR HARIA
INDIA HOSPITAL
GUJARAT
DIST VALSAD VAPIGUJARAT
VALSAD 396191
396191
IN30051314007265
78-6 BANIFATIMA KHOJA SOCIETY, CHALA BULSAR,
INDIA
FLAT NO-13 GUJARAT
BLDG NO. 6, 3R FLOOR
VALSAD
VAPIGUJARAT
396191
396191
IN30226911671382
ROFEL G M BILAKHIA COLL OF PHARM NAMDHA RD
INDIA
VAPI GUJARAT
GUJARAT
396191
VALSAD
396191
IN30051318068762
H NO1 1394 NR ZARKHANDE MISHRAS CHAL TAKIINDIA
FALIA GEETA NAGAR
GUJARAT
PARDI VAPI VALSAD
(EAST)VALSAD 396191
396191
IN30302853805624
AT KACHIOTAM ROAD TA PARDI VALSADVAPI 396191
INDIA
GUJARAT
VALSAD
396191
IN30177410944106
PLOT NO B/136 BHAGYODAY SOCIETY BEHIND JAIN
INDIA
TEMPLE DAMAN
GUJARAT
ROAD CHALA PARDIVALSAD
VALSAD
396191
396191
1304140005407284
BEND ST FRANCIS SCH F N-202 VAPI VILLAGE-CHALA
INDIA
(CT) TA-PARDI
GUJARAT
DIST-VALSAD-VAPIVALSAD
VALSAD 396191
396191
1203320000264876
RANG SOCIETY, MUKATANAND MARG CHALA VAPIVAPI
VALSAD
396191
1202470000162579
KAILAS APARTMENTS FLAT NO 2 BUILDING NO C GROUND
INDIA FLOOR
GUJARAT
OPP VAISHALI CINEMAVAPI
VALSAD GUJRAT
396195
396195 IN30154915443702
OLD GUJARAT HOUSING BOARD BLOCK NO 13 ROOM
INDIA
NO 297 GIDCVAPI
GUJARAT396195
VALSAD
396195
IN30177411191642
SERVICE-PVT-SECTO, RBL/99/1135, CHANOD COLONY
INDIAGIDC, VAPI,GUJARAT
GUJARAT 396195 VALSAD
396195
IN30226911700493
PLOT B/74 OLD B TYPE, NEAR AMBAMATA MANDIR,
INDIA
KOPARLI ROAD,
GUJARAT
GIDC,VAPI 396195
VALSAD
396195
IN30226911342140
C/o Manish Stationary Skylon Bldg Near Char RastaVapi
VALSAD
396195
1203330000023101
6,PARISRAM SOCIETY KOPARLI ROAD GIDCVAPI 396195
INDIA
GUJARAT
VALSAD
396195
1202350000175321
SR MANAGER BANK OF BARODA VAPI 396195
INDIA
GUJARAT
VALSAD
396195
1201090001341060
A 202 BHANUSAGAR CO OP HSG SOC DEASIWAD CHANOD
INDIA VAPIVAPI
GUJARAT
396195
VALSAD
396195
1203320002392063
HOUSE 8/248 PARKOTA STREET DAMAN 396210 INDIA
GUJARAT
DAMAN
396210
IN30154918741230
C/O HARDIK INDUSTRIAL CORP GALA NO 4B/8 SURVEY
INDIA747/748 GUJARAT
KUNTA ROADDAMAN
DAMAN
396210
396210
1203320000373398
STERLITE INDUSTRIES (I) LTD CCR CHINCH PADA SILVASSA
INDIA 396230
DADAR NAGAR HAVELI
396230
IN30047610267776
N 101 GREEN PARK SOCIETY FIRST NEAR CANARA INDIA
BANK TOKARKHADASILVASSA
DADAR NAGAR HAVELI
396230
396230
1203320000416648
CDP BUNGLOWS SILVASSA SILVASSASILVASSA 396230
INDIA
DADAR NAGAR HAVELI
396230
1204470000771085
FLAT NO. 4 HOUSE NO. 1505/06 OPP KOTEJ HOSPITAL
INDIAHARIOM APT
DADAR
SILVASASILVASSA
NAGAR HAVELI396230
396230
1201090002900149
KASBAWADI GANDEVI BILIMORAGUJARAT 396321INDIA
GUJARAT
NAVSARI
396321
IN30051315238958
502, ABHISHEK APPT, SOMNATH ROAD, BILIMORAINDIA
396321
GUJARAT
NAVSARI
396321
1203500000283079
JAWAHAR ROAD NEAR CITY STORES BILIMORA 396321
INDIA
GUJARAT
NAVSARI
396321
1201330000062073
5159, WARD 6 BILIMORA 396321
INDIA
GUJARAT
NAVSARI
396321
1202890000228036
AT/PO- DESRA, SAINATH NAGAR, BHATHA ROAD, INDIA
TAL- GANDEVI,GUJARAT
BILLIMORANAVSARI
NAVSARI
396321
396321
1202350000244226
714 25 SANTINIKETAN SOC GANDEVI DIST NAVSARINAVSARI
INDIA
396360
GUJARAT
NAVSARI
396360
IN30133019601101
UGMANA FALIA GANDEVI DIST. NAVSARI 396360 INDIA
GUJARAT
NAVSARI
396360
IN30199110383966
C/O KALPESH G. NAIK AT& PO - AJARAI VIA GANDEVIAJRAI
INDIA
396360
GUJARAT
NAVSARI
396360
1202890000588181
AT ASNA PO DABHEL , TA JALALPORE DI NAVSARIGUJARAT
INDIA 396415
GUJARAT
NAVSARI
396415
IN30088814935485
UNCHA MAHOLLA AT POST DABHEL, VESMA JALALPORENAVSARI
INDIA
GUJARAT
396415
NAVSARI
396415
1203610000092600
203 HARDISHA APT DHOBIWAD NR GAYAN SHALAINDIA
396445
GUJARAT
NAVSARI
396445
IN30045011297393
1/1 SHIVSHAKTI SOCIETY SHANTADEVI ROAD NAVSARI
INDIA396445 GUJARAT
NAVSARI
396445
IN30051310082172
401 ASHIYANA APT ASHA NAGAR NAVSARI 396445INDIA
GUJARAT
NAVSARI
396445
IN30021411883078
12 JANKALYAN SOCIETY SHANTADEVI ROAD NAVSARI
INDIA
396445 GUJARAT
NAVSARI
396445
IN30021413604243
GOVAN DAJI/S CHAWAL MOTA FALIA JALALPORENAVSARI
INDIA GUJARAT
GUJARAT
396445
NAVSARI
396445
IN30051319940915
303 SATYAM APT M S ROAD NAVSARI 396445
INDIA
GUJARAT
NAVSARI
396445
IN30177411179739
1/2338, GURUNANAK NAGAR, SINDHI COLONY, NAVSARI.
INDIA 396445
GUJARAT
NAVSARI
396445
IN30097411445088
2/773 MOCHIWAD GATE KHATRIWAD NAVSARI 396445
INDIA
GUJARAT
NAVSARI
396445
IN30154917292462
4778, ASHABAG MATRUSMRUTINI BAJUMA ROADINDIA
TARAF NAVSARINAVSARI
GUJARAT
(GUJARAT)
NAVSARI
396445 396445
IN30148510668513
AT - PO. KASBAPAR. CHALAM STREET. NAVSARI TAINDIA
DISNAVSARI 396445
GUJARAT
NAVSARI
396445
1203440000521552
25 VIDYAKUNJ SOCIETY TIGHRA ROAD NAVSARINAVSARI
INDIA 396445GUJARAT
NAVSARI
396445
1204470002250124
VASANT VIHAR SOCIETY H NO 3840 B/H SRU APT LUNCIKUI
INDIA
GANDEVI
GUJARAT
ROADNAVSARINAVSARI
396445
396445
1204470003848458
PUSHPAK TASKANDNAGAR JALALPORE RD NAVSARI
INDIA
396445
GUJARAT
NAVSARI
396445
1304140003376545
A/19 AMIRAJ SOCIETY NEAR JALKAMAL SOCIETY VIJALPORENAVSARI
INDIA
GUJARAT
GUJARAT 396450
NAVSARI
396450
IN30051319684602
AT / PO- MAJIGAM TA-CHIKHLI DIST NAVSARICHIKHLI
INDIA
396521 GUJARAT
NAVSARI
396521
1202350000149335
C/O MR RUSSI K SHAPURJI R K SHAPURJI & CO PROSPECT
INDIA CHAMBERS
MAHARASHTRA
4TH FLOOR 319
MUMBAI
DR D N ROADFORT
400001 BOMBAY
445 400001
23 ,RANGARI CHE OPP BAWALA MARJID N M JOSHI
INDIA
MARG
MAHARASHTRA
BOMBAY 400001 MUMBAI
400001
2498
DR.RAOS APARTMENT 249 FRERE RD 3RD FL. OPP.G.P.O.
INDIA BOMBAY
MAHARASHTRA
400001
MUMBAI
400001
2992
C/O M/S R N AHUJA & CO 201 DR D N ROAD FORTBOMBAY
INDIA
400001
MAHARASHTRA
MUMBAI
400001
3320
71/73 BHAGWAN BHUVAN MINT ROAD 3RD FLOOR
INDIA
FORTBOMBAY
MAHARASHTRA
400001
MUMBAI
400001
6867
71/73 BHAYWAN BHAVAN MINT ROAD 3RD FLOOR
INDIA
#FORT BOMBAY
MAHARASHTRA
400001
MUMBAI
400001
6868
B HIRRUS & CO "DHAN-NUR" 4TH FLOOR 15 PHEROZE
INDIASHAH MEHTA
MAHARASHTRA
ROADBOMBAY MUMBAI
400001
400001
8211
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
74.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
34.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
562.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
72.00dividend
19-AUG-2018
36.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
900.00dividend
19-AUG-2018
210.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1720.00dividend
19-AUG-2018
406.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
NIRMALA PRATAPSINH BHATIA
NANJI
38 BORA BAZAR STREET 4TH FLOOR FORT BOMBAY
INDIA
400001
MAHARASHTRA
MUMBAI
400001
8807
1980.00dividend
19-AUG-2018
PERUNTHODI SREEJAYAN
P PADMANABHAN
C/O LADIES HOSTEL SUPDT GOVT DENTAL COLLEGE
INDIA
BOMBAY 400001
MAHARASHTRA
MUMBAI
400001
10157
6000.00dividend
19-AUG-2018
U T I I G FUND UNIT SCHEME
NA
FORBES BUILDING, 5TH FLOOR CHARANJIT RAI MARG
INDIA
FORTBOMBAY
MAHARASHTRA
400001
MUMBAI
400001
11765
1200.00dividend
19-AUG-2018
MONOPLAN INDUSTRIAL CREDIT CORPN
NA LTD
64 FREE PRESS HOUSE FREE PRESS JOURNAL MARG
INDIA
NARIMAN POINTBOMBAY
MAHARASHTRA
400001
MUMBAI
400001
13490
500.00dividend
19-AUG-2018
YOGESH PATHAK
R K KAMAT
ROOM NO. 29/30, 1ST FLOOR BHUPEN CHAMBERS,
INDIA
DALAL STREET
MAHARASHTRA
FORT, BOMBAY 400001
MUMBAI
400001
14895
2000.00dividend
19-AUG-2018
BEENA D DAUNDKAR
DATTATRAY
28 MARUTI LANE 5TH FLOOR ROOM NO.12 FORTMUMBAI
INDIA
400001
MAHARASHTRA
MUMBAI
400001
21669
120.00dividend
19-AUG-2018
GLORIA INVESTMENTS LTD
NA
C/O ASIA CORP. SECURITIES LTD JANMBHOOMI BHAVAN
INDIA JANMABHOOMI
MAHARASHTRA
MARGFORT
MUMBAI
MUMBAI 400001
400001
21896
unpaid dividend
19-AUG-2018
IKOS OFC LIMITED
NA
DEUTSCHE BANK AG 222, KODAK HOUSE DR.D.N.ROAD,
INDIA FORT,MUMBAI
MAHARASHTRA
400001
MUMBAI
400001
32725
1000.00dividend
19-AUG-2018
SHIVHAR M PACHANGE
MANIKRAO D PACHANGE
J COY COMMANDAR S R P F GR 7 GOREGAON MUMBAI
INDIA MAHARASHTRA
MAHARASHTRA
400001
MUMBAI
400001
136.00dividend
19-AUG-2018
RAVI MEHRA
RAMESH KUMAR MEHRA
ICGS KAMLADEVI C/O FEET MALL OFFICE NAVAL DOCKYARD
INDIA
MUMBAI
MAHARASHTRA
MAHARSHATRA
MUMBAI
400001
400001
86.00dividend
19-AUG-2018
AJIT SUBHASH JOSHI
SUBHASH GANESH JOSHI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI
INDIA
MARG, POSTMAHARASHTRA
BOX 1142, FORT,MUMBAI
MUMBAI
400001400001
2894.00dividend
19-AUG-2018
ARVIND GURUBASAPPA YELAMALI GURUBASAPPA SANGAPPA YELAMALI
INDIA
MUMBAI
400001400001
2878.00dividend
19-AUG-2018
DHIREN MANCHAND SHAH
MANCHAND
181-A, HEERA PANNA HAJI ALI MUMBAI 400001 INDIA
MAHARASHTRA
MUMBAI
400001
2000.00dividend
19-AUG-2018
RAVI NARAYAN DESHPANDE
NARAYAN MAHADEV DESHPANDE
INDIA
MUMBAI
400001400001
1602.00dividend
19-AUG-2018
SANTOSH KUMAR PODDAR
SHIV KUMAR
INS NASHAK C/O FLEET MAIL OFFICE MUMBAI 400001
INDIA
MAHARASHTRA
MUMBAI
400001
200.00dividend
19-AUG-2018
D RAJENDRA KUMAR
DORAISAMY
CABIN NO 623 WNC OFFICERS MESS COLABA MUMBAI
INDIA400001 MAHARASHTRA
MUMBAI
400001
200.00dividend
19-AUG-2018
BHANUPRASAD CHANDULAL DESAI S O C MANILAL
C/O DESAI CHANDULAL MANILAL & CO SWADESHIINDIA
MARKET RADHAGULLYKALBADEVI
MAHARASHTRA
MUMBAI
ROAD BOMBAY-2
400002
400002 466
1280.00dividend
19-AUG-2018
RAJANI KANIALAL MEHTA
KANIALAL JAYANTILAL MEHTA
C/O THE SWASTIK JANATA SAHAKARI BANK LTD #502
INDIA
KALBADEVIMAHARASHTRA
ROAD BOMBAY 400002
MUMBAI
400002
2418
500.00dividend
19-AUG-2018
SIYARAM UPADHYAY
ARJUN UPADHYAY
166 D MUMBADEVI RD JAGDISH BLDG 3RD FLOORINDIA
ROOM NO 25MAHARASHTRA
26 BOMBAY 400002
MUMBAI
400002
3206
500.00dividend
19-AUG-2018
KISHORE MADHAVSINH VUSSONJI MADHAVSINH JAIRAJ VUSSONJI
C/O SHRI LAXMIDAS KHIMJI. 167/171 4TH FL OORINDIA
DR.VIEGAS STREET
MAHARASHTRA
BOMBAY 400002
MUMBAI
400002
4624
1000.00dividend
19-AUG-2018
RANJAN VIJAY UDESHI
V T UDESHI
16/18 NEW BHATIA MAHAJAN WADI B BLOCK 1STINDIA
FLOOR DR.M.B.WELKAR
MAHARASHTRA
ST KALBADEVI
MUMBAI
ROADBOMBAY
400002400002 4642
1100.00dividend
19-AUG-2018
RADHESHYAM PODDAR
BANARASI LAL PODDAR
M/S R OMPRAKASH 26 B BHASKAR LANE BOMBAYINDIA
400002
MAHARASHTRA
MUMBAI
400002
4880
4000.00dividend
19-AUG-2018
RAPHAEL SIMONS
ANTONIO MARIANO SIMONS
SHRI KRISHNA BLDG 2ND FLOOR,R/18,75 TRIN ITYINDIA
STREET DHOBITALAO
MAHARASHTRA
BOMBAY 400002
MUMBAI
400002
5405
5000.00dividend
19-AUG-2018
NIRMALABEN UMARSHI SHAH
UMARSHI LADHABHAI SHAH
METROPOLITAN WINE MART 535 KALBADEVI ROAD,
INDIA
DHOBI TALAO,
MAHARASHTRA
BOMBAY 400002
MUMBAI
400002
6917
500.00dividend
19-AUG-2018
RAMNIKLAL CHATRABHUJ SHAH
CHATRABHUJ AMARCHAND SHAH
C/O TARUN TRADING CO 413-C, VASANT WADI, 3RD
INDIA
FLOOR KALBADEVI
MAHARASHTRA
ROADMUMBAI
MUMBAI
400002 400002
6978
80.00dividend
19-AUG-2018
VINOD B TIBREWALA
BAIJNATH TIBREWALA
408 COTTON EXCHANGE BLDG KALBADEVI ROAD BOMBAY
INDIA
400002
MAHARASHTRA
MUMBAI
400002
9419
1000.00dividend
19-AUG-2018
RAMESHCHANDRA M SHAH
MANILAL
MANILAL BECHARDAS NAVINCHANDRA BLDG 82 VITHALWADIBOMBAY
INDIA
MAHARASHTRA
400002
MUMBAI
400002
10643
9000.00dividend
19-AUG-2018
DROUPADI DAMODAR BAJAJ
DAMODAR H BAJAJ
325 KALBADEVI ROAD 5TH FLOOR BOMBAY 400002
INDIA
MAHARASHTRA
MUMBAI
400002
10648
200.00dividend
19-AUG-2018
ELA MANUBHAI PARIKH
MANUBHAI MATHURADAS PARIKH
SHRI DEVIDAS MAGANLAL DOCTOR 20 POPATWADI
INDIA
BHAVANI BHAVAN
MAHARASHTRA
KALBADEVI ROADBOMBAY
MUMBAI
400002
11520
240.00dividend
19-AUG-2018
REV SYLVESTER PEREIRA
S O MR AMARO PEREIRA
CHURCH OF ST.FRANCIS XAVIER ST.FRANCIS XAVIER
INDIA
STREET DABULBOMBAY
MAHARASHTRA
400002MUMBAI
400002
12261
480.00dividend
19-AUG-2018
JYOTI A SHAH
ANIL B SHAH
BHAGUBHAI & BROS 32 SHAMALDAS GANDHI MARG
INDIA
SHROFF MANSIONBOMBAY
MAHARASHTRA 400002
MUMBAI
400002
13655
680.00dividend
19-AUG-2018
BANK OF INDIA A C BOI M F
NA
FIRST MEZZANINE FLOOR COTTON EXCHANGE BRANCH
INDIA EAST INDIA
MAHARASHTRA
COTTON ASSOCIATION
MUMBAI
BLDG175,KALBADEVI
400002
ROAD,MUMBAI
13715
400002Amount for unclaimed and unpaid
1000.00dividend
19-AUG-2018
JITENDRA M KAMDAR
CHURCH OF ST. FRANCIS XAVIER ST. FRANCIS STREET,
INDIA
DABUL,BOMBAY
MAHARASHTRA
400002
MUMBAI
400002
14849
1800.00dividend
19-AUG-2018
NARAYAN SHAMDAS SADARANGANI SHAMDAS JETARAM
189 KRISHNA CHOWK M.J. MARKET BOMBAY 400002
INDIA
MAHARASHTRA
MUMBAI
400002
18593
1000.00dividend
19-AUG-2018
ALKA P SHAH
PARAG N SHAH
384/J AJANTA CHAMBERS ROOM NO 95, 5TH FLOOR
INDIA
DABHOLKAR
MAHARASHTRA
WADIKALBADEVI MUMBAI
ROAD, BOMBAY
400002
400002
19346
1480.00dividend
19-AUG-2018
ANAND KUMAR AGRAWAL
JUGAL KISHORE
RAMPRASAD PRADEEPKUMAR 216 KALBADEVI ROAD
INDIA
1ST & 4TH MAHARASHTRA
FLOORBOMBAY 400002
MUMBAI
400002
20103
2000.00dividend
19-AUG-2018
R MANI
K V RAMAN
TATA STEEL LTD BOMBAY HOUSE 24 HOMI MODYINDIA
STREETFORT, MAHARASHTRA
MUMBAI 400001 MUMBAI
400001
22543
1000.00dividend
19-AUG-2018
BHARATI NAROTTAM SAMPAT
NAROTTAM L SAMPAT
16/A HALAI BATIA MAHAJAN WADI 2ND FLOOR ROOM
INDIANO 25/26MAHARASHTRA
DR M B WELKAR STREET
MUMBAI
KALBADEVIBOMBAY
400002
400002
27502
120.00dividend
19-AUG-2018
TARUN AGGARWAL
P RITAM CHAND AGGARWAL
C/O GEBRO FABRICS 12/16A OLD HANUMAN IST CROSS
INDIA LANE III MAHARASHTRA
RD FLOOR BOMBAYMUMBAI
400002
400002
27845
240.00dividend
19-AUG-2018
DEEPAK ARVIND GHADIALI
ARVIND CHUNILAL GHADIALI
17 GEET GOVIND APARTMENT ZAVERI SADAK NAVSARIGUJARAT
INDIA
GUJARAT
396445
NAVSARI
396445
28497
1000.00dividend
19-AUG-2018
NARENDRA SHAH
PRANJIVANDAS
44 DR M B VELKAR ST BOMBAY 400002
INDIA
MAHARASHTRA
MUMBAI
400002
28505
120.00dividend
19-AUG-2018
KRISHNARAJ RAMDAS SAMPAT
RAMDAS VALJISAMPA
386-90 R L TRUST BLDG 3RD FLOOR R NO 13 DABHOLKER
INDIA WADI KALBADEVI
MAHARASHTRA
RDBOMBAY
MUMBAI
400002 400002
28584
560.00dividend
19-AUG-2018
AMARO PEREIRA
CHURCH OF ST FRANCIS XAVIER ST FRANCIS XAVIER'S
INDIASTREET DABULBOMBAY
MAHARASHTRA400002
MUMBAI
400002
29384
1200.00dividend
19-AUG-2018
MOTI LALA
BHAGWANDAS
C/O M/S VORA MULTANI & CO 55/59 CHAMPA GALLI
INDIA
BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
29494
280.00dividend
19-AUG-2018
USHA DEVI KARNANI
RADHEYSHYAM KARNANI
C/O MALL PROCESSORS 20 VITHALWADI 2ND FLOOR
INDIA
BOMBAY 400002
MAHARASHTRA
MUMBAI
400002
30556
1000.00dividend
19-AUG-2018
DHOOT RAMESH CHANDRA B
BHIKHALAL CHAMDAMMAL
C/O BHIKMALAL RAMESHCHANDRA 299 KALBADEVI
INDIA
ROAD 2ND GODREJ
MAHARASHTRA
SHOW ROOM
MUMBAI
FLRBOMBAY400002
400002
32301
1240.00dividend
19-AUG-2018
CHANDRIKA LALITKUMAR SHETH
LALITKUMAR JAMNADAS SHETH
42-A, DR. M.B.VELKER STREET KALBADEVI ROAD MUMBAI
INDIA 400002
MAHARASHTRA
MUMBAI
400002
1000.00dividend
19-AUG-2018
HITESH PRAJAPATI
BABULAL PRAJAPATI
52/54 TAMBAKUVALA BLDG B R NO 6 4 FLOOR VITHALVADI
INDIA
KALBADEVIMUMBAI
MAHARASHTRA 400002
MUMBAI
400002
20.00dividend
19-AUG-2018
ABDUL JALIL SAIFI
ABDUL GAFOOR SAIFI
99 KAZI STREET 2ND FLOOR C/O BHARAT HOSTEL INDIA
BOMBAY 400003
MAHARASHTRA
400003
2192
800.00dividend
19-AUG-2018
KHAIRUNNISA KASAMALI SHAJAPURWALLA
KASAMALI MULLA HASANDI SHAJAPURWALA
C/O MOHAMEDALI E CHHATRIWALLA PRINCESS BUILDING
INDIA
"D" BLOCK
MAHARASHTRA
3RD FLOOR, ROOM NO.27IBRAHIM
400003 REHMATULA
2936 ROAD BOMBAYAmount
400003 for unclaimed and unpaid
500.00dividend
19-AUG-2018
PADMAVATI DESAI
CHHOTALAL DESAI
C/O SARVODAYA GLASS TRADERS 126 ABDUL REHMAN
INDIA STREET BOMBAY
MAHARASHTRA
400003
400003
5438
1000.00dividend
19-AUG-2018
HUSEINABAI H MAHRU
HAKIMUDDIN M MAHRU
193,NAGDEVI STREET,2ND FLOOR BOMBAY 400003
INDIA
MAHARASHTRA
400003
5465
500.00dividend
19-AUG-2018
RENUKA R GADHVI
RAMESH N GADHVI
C/O M/S VRAJLAL RAMJI & CO. 264,EBRAHIM RAHIMTULLA
INDIA
RD. BHENDI
MAHARASHTRA
BAZAR,BOMBAY 400003 400003
5561
2400.00dividend
19-AUG-2018
NIASAR AHMED
AHEMED
26 MIYA AHMED GHOTTANI ROAD R NO 22 2ND FLOOR
INDIA BOMBAYMAHARASHTRA
400003
400003
9328
2000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
SURESHKUMAR JETHANAND
JETHANAND
272 ABDUL RAHMAN STREET 2ND FLOOR ROOM INDIA
NO 17 BOMBAY
MAHARASHTRA
400003
400003
11529
80.00dividend
19-AUG-2018
SAUNAK H KAPADIA
HARIKISHANDAS
C/O SHREE CHEM 265 SAMUEL ST BOMBAY 400003
INDIA
MAHARASHTRA
400003
28643
80.00dividend
19-AUG-2018
SAYEED DOST MOHAMMED KHAN DR DOST MOHD KHAN
EBRAHIM BLDG 4TH FLOOR 96 MOHAMMEDALI ROADBOMBAY
INDIA
400003
MAHARASHTRA
400003
29469
6280.00dividend
19-AUG-2018
SHARADCHANDRA JAGANNATH KELKAR
JAGANNATH ANANT KELKAR
6 VAKIL BUILDING VADGADI BHANDARI STREET CROSS
INDIALANE BOMBAY
MAHARASHTRA
400003
400003
31508
1000.00dividend
19-AUG-2018
SAKINA ABDULLA KAGALWALA
ABDULLA KAGALWALA
2ND FLOOR AL-ALI MANZIL 152 NAGDEVI STREET INDIA
MUMBAI 400003
MAHARASHTRA
400003
400.00dividend
19-AUG-2018
SURAJ MANGESH REVANKAR
MANGESH KOYAR REVANKAR
6TH FLR. ROOM NO.7 TO 13 DAYA MANDIR 123, MUMBADEVI
INDIA
ROADMUMBAI
MAHARASHTRA
400003
400003
4900.00dividend
19-AUG-2018
CHANDRA JAYANTILAL ZAVERI
W O JAYANTILAL ZAVERI
C/O JAYANTILAL HARILAL JHAVERI 1210/1211 PRASAD
INDIACHAMBERS
MAHARASHTRA
OPERA HOUSEBOMBAY
MUMBAI
400004400004
399
2460.00dividend
19-AUG-2018
SHANTILAL GOMAJI SHAH
S O GOMAJI JIVANJI
C/O D D SHAH & CO 93 KIKA STREET /GULALWADI/BOMBAY
INDIA
4 400004
MAHARASHTRA
MUMBAI
400004
418
300.00dividend
19-AUG-2018
CHHOTU NARAYAN KOVARKAR
NARAYAN JANARDAN KOVARKAR
C/O PRABHAKAR M PATHARE 14-II CARPENTER STREET
INDIAIII FLOORBOMBAY
MAHARASHTRA
400004 MUMBAI
400004
1994
500.00dividend
19-AUG-2018
RAMA CHHAGANLAL VAGHVALA
CHHAGANLAL GANGADAS VAGHVALA
MAHARAJ MANSION, 4TH FLOOR, 298, SARDAR VALLABHABHAI
INDIA
MAHARASHTRA
PATEL ROAD, BOMBAY
MUMBAI
400004 400004
2129
1000.00dividend
19-AUG-2018
RASHMI CHHAGANLAL VAGHVALA CHHAGANLA GANGADAS VAGHVALA
MAHARAJ MANSION 4TH FLOOR 298 SARDAR VALLABHABHAI
INDIA
PATEL
MAHARASHTRA
ROAD BOMBAYMUMBAI
400004
400004
2209
1000.00dividend
19-AUG-2018
RAGHUNATH PARSHURAM KALE
PARSHURAM MAHADEO KALE
SHINGNE BUILDING PAPER MILL LANE VITHALBHAIINDIA
PATEL ROADBOMBAY
MAHARASHTRA
400004 MUMBAI
400004
2478
2960.00dividend
19-AUG-2018
GOOL BANOO BEHRAMJI KABRAJI BEHRAMJI MANECKJI KABRAJI
ZAINAB MANZIL 56 NEW CHARNI ROAD BOMBAY INDIA
400004
MAHARASHTRA
MUMBAI
400004
2576
1000.00dividend
19-AUG-2018
SHARDABEN RAMANLAL UPADHYAYARAMANLAL CHHAGANLAL
PAREKH WADI 202 VITHALBHAR PATEL RD BOMBAY
INDIA
400004
MAHARASHTRA
MUMBAI
400004
2645
400.00dividend
19-AUG-2018
SOLI KAIKHUSROO HATHIKHANAWALA
KAIKHUSROO RUTTONJEE HATHIKHANAWALA
ZAVERI BUILDING 2ND FLOOR ROOMS NO,3&4, OPP
INDIA
ALLBLESS BAUG
MAHARASHTRA
RAJA RAM MOHAN
MUMBAI
ROY RD BOMBAY
400004 4000042797
6000.00dividend
19-AUG-2018
DARA KAIKHUSROO HATHIKHANAWALA
KAIKHUSROO R HATHIKHANAWALA
ZAVERI BLDGI 2ND FLOOR ROOMS NO.384, OPP ALL
INDIA
BLESS BAUGMAHARASHTRA
RAJARAMMOHAN MUMBAI
ROAD, BOMBAY
400004
400004
2798
6000.00dividend
19-AUG-2018
GOPAL JANARDAN BARVE
JANARDAN BALKRISHNA BARVE
63, ANAND BHUWAN, MANGALWADI, GIRGAUM,BOMBAY
INDIA
400004
MAHARASHTRA
MUMBAI
400004
3023
500.00dividend
19-AUG-2018
SHANTIRAJ B BACHHAWAT
BHIKAMRAJ B BACHHAWAT
C/O DEVRAJ NENSEE & CO, 201 PANCHRATNA,QUEEN
INDIAS ROAD,OPERA
MAHARASHTRA
HOUSE BOMBAY
MUMBAI
400004 400004
3272
1220.00dividend
19-AUG-2018
GEETA BHARATKUMAR FOZDAR
BHARATKUMAR GIRDHARLAL FOZDAR
ANAND BHUVAN B BLOCK 3RD FLOOR ROOM NO INDIA
303 V.P ROAD MAHARASHTRA
400004
4720
2000.00dividend
19-AUG-2018
MADHUSUDAN KESHAV KAKODKAR KESHAV SHANKAR KAKUDKAR
2ND BHATWADI MANSURALI MANSION IST FLOORINDIA
#JAGHNNATHMAHARASHTRA
SHANKAR SHETH RD
MUMBAI
BOMBAY 400004
400004
4782
1020.00dividend
19-AUG-2018
ATUL THAKORLAL SHAH
THAKORLAL NAGIN LAL SHAH
RAWAL PINDIWALA BUILDING 2B TRIBHUVAN ROAD
INDIA
3RD FLOORMAHARASHTRA
BLOCK NO 9BOMBAY
MUMBAI
400004
400004
6647
2400.00dividend
19-AUG-2018
ANIL RAMKRISHNA TEMBE
RAMKRISHNA VISHNU TEMBE
22/3 SHRI SWAMI SAMARTHA NAGAR MUGBHAT INDIA
GIRGAUM BOMBAY
MAHARASHTRA
400004
MUMBAI
400004
6800
600.00dividend
19-AUG-2018
AJIT DWARKADAS KAPADIA
DWARKADAS
C/O 114-C V P ROAD R K WADI 1ST FLOOR OPP POST
INDIA
OFFICEBOMBAY
MAHARASHTRA
400004
MUMBAI
400004
9094
1600.00dividend
19-AUG-2018
KASHINATH GANESH SATHE
GANESH LAXMAN SATHE
C/37 TARABAG ESTATE RAJA RAMMOHAN ROY ROAD
INDIA
GIRGAON MAHARASHTRA
- BOMBAYBOMBAY MUMBAI
400004
400004
10659
600.00dividend
19-AUG-2018
SANJAY SHAMRAO RELE
SHAMRAO R RELE
11/24 BENHAM HALL CROSS LANE GIRGAUM BOMBAY
MUMBAI
400004
13542
720.00dividend
19-AUG-2018
RAJESHREE CHANDULAL DOSHI
CHANDULAL
35 1ST KHATTARGALI 3RD FLOOR ROOM NO 19 NEAR
INDIA
MORAR BAUG
MAHARASHTRA
C P TANKBOMBAY
MUMBAI
400004 400004
13560
1400.00dividend
19-AUG-2018
SUNIL S KADADEKAR
CHATRABHUJ AMARCHAND SHAH
185, DR. MITRASEN G. MAHIMTURA MARG 2ND FLOOR,
INDIA R. NO. 2BOMBAY
MAHARASHTRA
400004 MUMBAI
400004
14965
1000.00dividend
19-AUG-2018
MADHURI
SHRI BASSARMAL
44/62, LAD NIVAS, 4TH FLOOR ARDESHIR DADI STREET
INDIABOMBAYMAHARASHTRA
400004
MUMBAI
400004
15031
2000.00dividend
19-AUG-2018
AUDREY COLACO
GANESH VINAYAK VAIDYA
26, KHOTACHI WADI GIRGAUM BOMBAY 400004 INDIA
MAHARASHTRA
MUMBAI
400004
15168
2000.00dividend
19-AUG-2018
SHELLY JAVERI
GAJANAN B POTE
3RD FLOOR RAMJI BUILDING 3 K M JAVERI ROAD BOMBAY
INDIA 400004
MAHARASHTRA
MUMBAI
400004
16230
1000.00dividend
19-AUG-2018
SUNIL GAJANAN KHEDEKAR
GAJANAN ATMARAM KHEDEKAR
201 HEMRAJ BUILDING V.P.ROAD GIRGAUMBOMBAY
INDIA
400004 MAHARASHTRA
MUMBAI
400004
21239
1000.00dividend
19-AUG-2018
SOLI KAIKHUSROO HATHIKHANAWALA
ZAVERI BUILDING 2ND FLOOR OPP ALLBLESS BAUG
INDIA
RAJA RAMMOHAN
MAHARASHTRA
ROY ROADMUMBAI
MUMBAI
400004400004
22388
1000.00dividend
19-AUG-2018
PERVEZ K HATHIKHANAWALA
ZAVERI BUILDING 2ND FLOOR OPP ALLBLESS BAUG
INDIA
RAJA RAMMOHAN
MAHARASHTRA
ROY ROADMUMBAI
MUMBAI
400004400004
22389
1000.00dividend
19-AUG-2018
SHANTILAL KARULALJI JAIN
NA
11 PADAUJI ROAD SHANTI NIKETAN NEAR DREAMLAND
INDIA TALKIESBOMBAY-4
MAHARASHTRA
400004 MUMBAI
400004
27102
4840.00dividend
19-AUG-2018
RAJESH RASIKLAL SOMANI
RASIKLAL PANJI SOMANI
C/O K F GANDHI AMBEWADI G BLOCK 1ST FLOOR INDIA
OPP MAJESTICMAHARASHTRA
CINEMAGIRGAUM MUMBAI
BOMBAY-4 400004
400004
27193
120.00dividend
19-AUG-2018
MANJULAL MANILAL VAKIL
MANILAL T VAKIL
4B ROWALPINDIWALA BLDG TRI BHUVAN ROAD BOMBAY
INDIA 400004
MAHARASHTRA
MUMBAI
400004
28279
240.00dividend
19-AUG-2018
VIPUL VANMATIDAS MAKWANA MINOR
VANMALIDAS
M/S SYSTEM WINDOW KOLSAWALI BLDG 65/67 DR
INDIA
M G MAHIMTURA
MAHARASHTRA
ROADBOMBAY
MUMBAI
400004
400004
29076
2000.00dividend
19-AUG-2018
RAJENDRA KADADEKAR
BALKRISHNA
185 DR MITRASEN G MAHIMTURA MARG 2ND FLOOR
INDIA
R NO 2PINMAHARASHTRA
400004
MUMBAI
400004
29548
1000.00dividend
19-AUG-2018
SANGEKAR RAJESH RAMESH
NA
SUNDER SADAN 5TH FLOOR 63- A VADILAL PATEL INDIA
MARG OPP ROBERT
MAHARASHTRA
MONEY SCHOOL
MUMBAI
400004 400004
4000.00dividend
19-AUG-2018
SHRIDHAR BHAT
SUBHASH GAJANAN BHAT
KESHAVJI NAIK CHAWL NO 1 R NO 13 KHADILKAR INDIA
ROAD GIRGAON
MAHARASHTRA
MUMBAI MAHARASHTRA
MUMBAI400004
400004
200.00dividend
19-AUG-2018
NILKANTH B DESAI
BHALCHANDRA DESAI
8 GIRIRAJ 1ST FLOOR KHOTACHI WADI V P RD GIRGAONMUMBAI
INDIA
MAHARASHTRA
400004
MUMBAI
400004
200.00dividend
19-AUG-2018
DEVEN CHABILDAS GORADIA
CHABILDAS LAXMIDAS GORADIA
39 41 KHETWADI 5TH LANE SHREE CHANDRAN BHAVAN
INDIA 3RD FLOOR
MAHARASHTRA
R 24 MUMBAIMAHARASHTRA
MUMBAI
400004
400004
140.00dividend
19-AUG-2018
MANOJ MOHAN GADADE
MOHAN YESHWANT GADADE
5/77, PARSHURAM BLDG, MUGHBAT LANE, KHADILKAR
INDIA MARG, OWAL
MAHARASHTRA
WADI, GIRGAON,MUMBAI
MUMBAI
400004
400004
2.00dividend
19-AUG-2018
JOHN DUNSTAN LOBO
JERONIMO CAETANO LOBO
9A SAGAR SANGEET 58 S BHAGATSING ROAD COLABA
INDIABOMBAY 400005
MAHARASHTRA
MUMBAI
400005
2374
1000.00dividend
19-AUG-2018
RENUKA MENGHANI
SUBHRAJ
G-2, SEA KING BLDG, GROUND FLOOR OFF. ARTHUR
INDIA
BUNDER RD,MAHARASHTRA
NR. FARIYAS HOTEL,
MUMBAI
COLABA,BOMBAY
400005400005 2868
80.00dividend
19-AUG-2018
FRENY JEHANGIR KHARAS
JEHANGIR BAPOOJI KHARAS
CORINTHIAN D-4 17 ARTHUR BUNDER ROAD COLABAMUMBAI
INDIA
400005
MAHARASHTRA
MUMBAI
400005
5391
1000.00dividend
19-AUG-2018
SHIRIN KHORAKIWALA
SHAFAKAT HUSEIN
132 VENUS APARTMENTS CUFFE PARADE BOMBAY
INDIA
400005
MAHARASHTRA
MUMBAI
400005
5630
500.00dividend
19-AUG-2018
SUSHMA HARKISHAN ZAVERI
HARKISHAN PITAMBERDASS ZAVER
C/O HARKISHAN PITAMBERDAS ZAVER 222-B JOLLY
INDIA
MAKER APARTMENT
MAHARASHTRA
22ND FL 'B'MUMBAI
BLDG 95/97 CUFFE
400005
PARADECOLABA
10059 BOMBAY 400005
1200.00dividend
19-AUG-2018
GULAMABBAS Y KUVWALLA
YOUSHFALY KUVAWALLA
133 MEHR-DAD CUFFE PAREDE COLABA BOMBAYINDIA
400005
MAHARASHTRA
MUMBAI
400005
10310
1000.00dividend
19-AUG-2018
A D JOSHI
D JOSHI
B1 IONIC NEXT TO TELEPHONE BHAVAN COLABABOMBAY
INDIA 400005
MAHARASHTRA
MUMBAI
400005
11230
2400.00dividend
19-AUG-2018
GOMTI SHARMA
S O MR RAMGOPAL SHARMA
SHANTI KUNJ PRARTHANA SAMAJ ROAD VILE PARLE
INDIA
EASTBOMBAY
MAHARASHTRA
400005
MUMBAI
400005
12632
1000.00dividend
19-AUG-2018
PEDRAM ARCHANA
D O MR ASHOK
7 -C KANYA NOFRA NEAR R.C CHURCHCOLABAINDIA
MUMBAI 400005
MAHARASHTRA
MUMBAI
400005
13019
400.00dividend
19-AUG-2018
BHAGWANTI LACHMANDAS SIPAHIMALANI
W O LACHMANDAS HASSARAM SIPAHIMALANI
5/1 AJANTA APARTMENTS 5TH FLOOR FLAT NO.1INDIA
75 COLABA ROADBOMBAY
MAHARASHTRA
400005
MUMBAI
400005
14140
4000.00dividend
19-AUG-2018
SATISH BHATIA
BHAVARLAL JAIN
FLAT NO., 1, 1ST FLOOR BASANT APARTMENTS CUFFE
INDIAPARADEBOMBAY
MAHARASHTRA
400005
MUMBAI
400005
15136
800.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
UDIT KHANNA MINOR
MOHAN KUMAR
MAKER TOWER "B" FLAT NO.12 CUFFE PARADEBOMBAY
INDIA 400005MAHARASHTRA
MUMBAI
400005
19144
ROY P SINAI
P SINAI
6D/A HARBOUR HEIGHTS N A SAWANT MARG COLABABOMBAY
INDIA
MAHARASHTRA
400005
MUMBAI
400005
19529
LATA HARGOBIND WADHWANI
HARGOBIND FATEHCHAND WADHWANI 26 SNEH SADAN 2ND FLOOR OPP COLABA POST OFFICE
INDIA COLABABOMBAY
MAHARASHTRA
400005 MUMBAI
400005
23798
KASHMIR SINGH KAMBOJ
KARTAR SINGH KAMBOT
QUARTER NO.R20/6A NAVY NAGAR COLABABOMBAY
INDIA
400005 MAHARASHTRA
MUMBAI
400005
25306
LACHMANDAS HASSARAM SIPAHIMALANI
HASSARAM ATMARAM SIPAHIMALANI
3 TARAPOREVALA MANSION 25 CUFFE PARADE KHATAU
INDIA ROAD COLABA
MAHARASHTRA
BOMBAY 400005
MUMBAI
400005
27840
APURVA VED
VINAYCHANDRA
J43 MAKER TOWERS CAFFE PARADE BOMBAY 400005
INDIA
MAHARASHTRA
MUMBAI
400005
28342
TIKAM SUJANDAS GULABANI
SUJANDAS MOHANSINGH GULABANI
16 SIND CHAMBERS 2ND FLOOR COLABABOMBAYINDIA
400005
MAHARASHTRA
MUMBAI
400005
29578
SURENDRA KUMAR KAPOOR
DWARKA DAS KAPOOR
33/B USHA SADAN NEAR COLABA P O MUMBAI 400005
INDIA
MAHARASHTRA
MUMBAI
400005
IN30133017322085
SUDHIR OMANAKUTTAN
OMANAKUTTAN
R 20/14D NEW NAVY NAGAR COLABAMUMBAI 400005
INDIA
MAHARASHTRA
MUMBAI
400005
IN30302853226125
ANIL MAHATO
RAJENDRA PRASAD MAHATO
502 ORIOLE NYATI ENCLAVE MOHAMMADWADI HADAPSARPUNE
INDIA
MAHARASHTRA
411028
PUNE
411028
IN30177414964238
RAJU BULCHAND KRIPALANI
BULCHAND
101 DAIL MAHAL 10TH FLOOR DALAMAL PARK CUFFE
INDIA
PARADEMUMBAI
MAHARASHTRA
400005
MUMBAI
400005
1203230000257939
GAUTAM ROHIDAS HATTIANGADI S O DR R R HATTIANGADI
SUNDATTA APARTMENTS THIRD FLOOR WEST 10-A
INDIA
MOUNT PLEASANT
MAHARASHTRA
ROADMALABAR
MUMBAI
HILL BOMBAY
400006
- 6 400006493
SYNTHIA PAIS
D O A P PAIS
C/O DR CYNTHIA DESHMUKH FAIR VIEW 2ND FLOOR
INDIA
B G KHER MARG
MAHARASHTRA
MALABAR HILLBOMBAY
MUMBAI 400006
400006
712
BABULAL CHANDULAL MEHTA
S O MR NATHALAL MEHTA
SEA VIEW BLOCK NO 6A 1ST FLOOR 185 DOOGARSI
INDIA
ROADBOMBAY
MAHARASHTRA
400006
MUMBAI
400006
880
MOTASHAW SAM DARASHAW
DARASHAW
BRIGHTON II APT 6A OFF NEPEAN SEA ROAD BOMBAY
MUMBAI
400006
2180
KAMALA KAPADIA
PURSHOTAM LALJI KAPADIA
66 WALKESHWAR ROAD TRIVENI A/8 BOMBAY 400006
INDIA
MAHARASHTRA
MUMBAI
400006
2671
SEEMA MORSAWALA
NAVINCHANDRA CHHOTALAL MORSAWALA
602 ANURAG BANGANGA CROSS LANE WALKESHWARBOMBAY
INDIA
(MS)
MAHARASHTRA
400006
MUMBAI
400006
3169
MAYANK PRATAPRAI SHAH
PRATAPRAI KANTILAL SHAH
FLAT NO 38 GIRIRAJ 201 WALKESHWAR ROADBOMBAY
INDIA 400006 MAHARASHTRA
MUMBAI
400006
3214
LATA MEHTA
VADILAL MEHTA
15 AAKASH DEEP 4TH FLOOR DONGERSHEE ROADINDIA
BOMBAY 400006
MAHARASHTRA
MUMBAI
400006
5669
RAVINDRA RATILAL SHAH
RATILAL PURSHOTAMDAS SHAH
303 SHIVAM 3RD FLOOR DOONGARSI ROAD TEENBATTIBOMBAY
INDIA
MAHARASHTRA
400006
MUMBAI
400006
8927
HIRABEN CHANDULAL MEHTA
CHANDULAL MEHTA
6-A FIRST FLOOR SEAVIEW 135 DONGERSEY ROADINDIA
WALKESHWARBOMBAY
MAHARASHTRA
400006 MUMBAI
400006
9190
VINITKUMAR PARIKH
POPATLAL
136 SAMRAT ASHOK SOCIETY 4TH FLOOR RATILALINDIA
R THAKKAR MARG
MAHARASHTRA
MALABAR HILLBOMBAY
MUMBAI 400006
400006
10872
MAULIK PARIKH
VINITKUMAR
136 SAMRAT ASHOK SOCIETY 4TH FLOOR RATILALINDIA
R THAKKAR MARG
MAHARASHTRA
MALABAR HILLBOMBAY
MUMBAI 400006
400006
10873
SARASVATI RAMCHAND CHHABRIA RAMCHAND CHHABRIA
SUMANGAL 11TH FLR 13 B G KHER MARG RIDGE ROADBOMBAY
INDIA
MAHARASHTRA
400006
MUMBAI
400006
11854
MUNJEE AHMED
S O MR RAZAK
3/1 RAJAT APTS 3RD FLOOR MOUNT PLEASANT ROAD
INDIAMALABARMAHARASHTRA
HILLBOMBAY 400006
MUMBAI
400006
12687
ROY PHILIPS
NA
MARKETING DEPARTMENT CASTROL INDIA LIMITED
INDIA
WHITE HOUSE,
MAHARASHTRA
91 WALKESHWAR
MUMBAI
ROADBOMBAY
400006
400006 18491
LINA SUDHIR BHANSALI
SUDHIR P BHANSALI
20 GULMURG 4TH FLOOR 62-B NEPEAN SEA ROAD
INDIA
BOMBAY 400006
MAHARASHTRA
MUMBAI
400006
19614
SHAH AMIT SHANTILAL
SHANTILAL M SHAH
201 RUBY APT 253 WALKESHWAR ROAD NEAR RAJINDIA
BHAVANBOMBAY
MAHARASHTRA
400006
MUMBAI
400006
19994
DIPAK D GORADIA
DAMODAR H GORADIA
405 VIMAL 4TH FLOOR 91 BANGARD BOMBAY 400006
INDIA
MAHARASHTRA
MUMBAI
400006
24942
RAJWANTI L HASSIJA
LACHHMANDAS
36/6 DARIYA MAHAL 'A' 80 NEPEAN SEA ROAD BOMBAY
MUMBAI
400006
28311
AMITABHA GHOSH
J K GHOSH
VASANT VIHAR FLAT NO 4 4TH FLOOR 85 NEPEANINDIA
SEA ROADBOMBAY
MAHARASHTRA
400006
MUMBAI
400006
29108
KUSUM DHIREN THAKKAR
DHIREN
98 NAPEANEY ROAD SHANTI NAGAR 19TH FLOORINDIA
BLOCK NO 197/98BOMBAY
MAHARASHTRA
400006
MUMBAI
400006
31819
LEELA
PARASMAL
43, 4TH FLOOR, TAHNEE HEIGHTS, PETIT HALL, NAPEAN
INDIA SEA ROAD,MUMBAI
MAHARASHTRA
400006MUMBAI
400006
32039
TANMANBEN SHAH
NA
99A WALKESHWAR ROAD MANGALAM APP BOMBAY
INDIA
400006 MAHARASHTRA
MUMBAI
400006
32424
VIMLABEN SHANTILAL SHAH
NA
99A WALKESHWAR ROAD MANGALAM APPTS 3RDINDIA
FLOOR BLOCKMAHARASHTRA
NO 6BOMBAY 400006
MUMBAI
400006
32427
NEERJA JOHAR
NA
9/5 UNITY BLDG M P MARG OPERA HOUSEMUMBAI
INDIA
400004
MAHARASHTRA
MUMBAI
400004
IN30036020016156
DARSHANA DHRUMAN DALAL
DHRUMAN D DALAL
FLAT NO 10 SITAL MAHAL SITAL BAUG 64 WALKESHWAR
INDIA ROADMUMBAI
MAHARASHTRA
400006 MUMBAI
400006
IN30115120912208
JADHAV PRASHANT ADIVEPPA
ADIVEPPA VENKAPPA JADHAV
8 BUJARATH NIVAS ANAND NAGAR MAJASWDI JOGESHWARI
INDIA
EASTMUMBAI
MAHARASHTRA
400006 MUMBAI
400006
IN30051311073748
JER HORMUSJI TATA
D O H SHARAKSHA TATA
SEVA SADAN ANNEXE HARVEY ROAD GAMDEVIBOMBAY-7
INDIA 400007
MAHARASHTRA
MUMBAI
400007
472
NILKANTH SHAMRAO MHATRE
S O SHAMRAO G MHATRE
SARASWATI NIVAS FRENCH BRIDGE BOMBAY-7 400007
INDIA
MAHARASHTRA
MUMBAI
400007
527
ANSUYA DAMODAR SHETH
DAMODAR MOHANLAL SHETH
12 KAMAT BUILDING LAMINGTON ROAD 2ND FLOOR,
INDIATARA TEMPLE
MAHARASHTRA
LANEBOMBAY 400007
MUMBAI
400007
2700
CHITRA AJIT PAWAR
NA
HANSA NIWAS,11 A LABURNUM ROAD, GAMDBVI,BOMBAY
INDIA
400007
MAHARASHTRA
MUMBAI
400007
3025
SANDHYA MOHAN HALDIPUR
MOHAN HALDIPUR
1-A/7, GURUPRASAD, TALMAKIWADI, TARDEO ROAD,BOMBAY
INDIA
400007
MAHARASHTRA
MUMBAI
400007
3034
PESI KAIKHASROO BUHARIWALLA KAIKHASROO ADARJI BUHARIWALLA
WEST VIEW URANWALLA STREET GRANT ROADBOMBAY
MUMBAI
400007
3074
SHARIFA AHMEDALLY
AHMEDALLY MULLA BASANALI
318 KANTA BUILDING 4TH FLOOR B BLOCK GRANTINDIA
ROAD BOMBAY
MAHARASHTRA
400007
MUMBAI
400007
4781
BABULAL PRABHUDAS BHELWALA PRABHUDAS VITHALDAS BHELWALA
187,BALARAM STREET,501,ALANKAR SOCIETY BOMBAY
MUMBAI
400007
5368
DATTAKUMAR KRISHNARAO SAWANTKRISHNARAO
MANTRI BUILDING,2,BHASKAR BHAU LANE GAMDEVI,BOMBAY
INDIA
MAHARASHTRA
400007
MUMBAI
400007
5491
AMORJOT KAUR KOLLI
JOGENDER SINGH KOHLI
AMARJET MOTOR STORES CHARAM LANE LOMARGTON
INDIA ROAD BOMBAY
MAHARASHTRA
400007 MUMBAI
400007
5662
VASANTLAL BHAGWANDAS
VASANTLAL BHAGWANDAS
29-30 CHOWPATTY ROAD 13 KRISNA KUNJ THIRD INDIA
FLOORBOMBAY
MAHARASHTRA
400007
MUMBAI
400007
6842
AMOL MADHUKAR SOMAN
MADHUKAR NARAYAN
QUETTA TERRACE 2ND FLOOR 2ND BABULANATHINDIA
ROAD CHOWPATYBOMBAY
MAHARASHTRA
400007
MUMBAI
400007
9339
USHA ARVIND MAVANI
ARVIND MAVANI
PURI VILLA 20 LABURNUM ROAD GAMDEVIBOMBAY
INDIA
400007 MAHARASHTRA
MUMBAI
400007
9391
INDRAJIT GOVINDLAL THAKORE
GOVINDLAL THAKORE
CHANDRI VILLA TEJPAL ROAD GAMDEVIBOMBAY 7INDIA
400007
MAHARASHTRA
MUMBAI
400007
10243
PESI KAIKHASAOO BUHARIWALLA JAGANNATH MADAN
WEST VIEW, URANWALIA STREET GRANT ROAD BOMBAY
MUMBAI
400007
14933
SURESH G BHATKAL
P N PHATAK
E/10, SARSWAT CO-OP BLDG. TOP FLOOR 29,LABURNUM
INDIA ROAD MAHARASHTRA
GAVDEVI BOMBAY 400007
MUMBAI
400007
15091
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
500.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
5240.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
7460.00dividend
19-AUG-2018
5680.00dividend
19-AUG-2018
2220.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2540.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
260.00dividend
19-AUG-2018
12.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2840.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
HINA BHARAT RAVEL
BHART RAVEL
KALPITA SHANTARAM SHINDE
NA
MULRAJ RAMDAS ANJARIA
RAMDASHIRJEE
PARAG HAMIR DIVECHA
HAMIR R DIVECHA
SURESH GANESHRAO BHATKAL
GANESHRAS BHALED
PARESH JOSHI
RAMBABU
MANDAKINI MUKUND TEKADE
MUKUND
MANOHER V WAGLE
V S K WKARABAS WAGTH
NAOSHIR ARDESHIR VESUNA
ARDESHIR A VESUNA
RATAN ARDESHIR MERCHANT
ARDESHIR R MERCHANT
SHREEKRISHNA D PANDIT
NA
NAFEESA SHEKHANI
ZAMIRUDDIN KHATIB
FAKHRUDIN TAHERBHAI KAGALWALATAHERBHAI
MOHAMED KASIM AHMED HUSSAIN AHMEDHUSSAIN
MANVA
NATHABHAI MANVA
ILA ODHAVJI KHANDHEDIA
ODHAUJIBHAI DULLABHJI KHANDHEDIA
CYNTHIA BENJAMIN
CHARLES J BENJAMIN
GUNIYA R DHOKA
RAMESH
GUNIYA R DHOKA
RAMESH
DILIP P MEHTA
PHOOLCHAND
DILIP P MEHTA
PHOOLCHAND
FRAMROZ SORABJI KAMA
SORABJI KAMA
NAUSHIR MISTRY
KEKI MISTRY
SALMA T SIKANDER
TASADDUKHUSSIN
FAROOK KASAM
KASAM
AYUB SALIM SAGAR
SALIM AMIR SAGAR
SHAHEENA NAVID MERCHANT
NAVID
KUSUMBEN PREMJI CHARANIA
PREMJI PURSHOTTAM
RAJABALI PREMJI CHARANIA
PREMJI PURSHOTTAM
VIDYA KARULKAR
MANMOHAN KARVLKAR
ONEIL YESHWANT NALAVADI
YESHWANT F NALAVADI
DEEPAK THAKUR
MURLIDHAR THAKUR
VIRGINA MENEZES
CRISOSTOMO MENEZES
PATSY D SOUZA
JOSHI D SOUZA
BHUVANESH VAIDYA
NATVARLAL VAIDYA
GAJANAN SUTHANKAR
NARAYANA SULNANKAR
P SHIVSHANKAR
NA
JAYANT THAKKAR
TULSIDAS THAKKAR
RAUF HAJI UMER
MR HAJI UMER
P KUTTYKRISHNAN
M P SANKARAN
LILAVATI BABULAL DOSHI
BABULAL PREMCHAND DOSHI
SHANKERLAL VISHRAM THAKKER
VISHRAM JETHMAL
SULTAN PREMJI CHARANIA
S O MR PREMJI
SADRUDIN CHARANIA
THAKERSY
AMINA CHARANJIA
THAKERSY
V KRISHNASAMY
S VELLIKANAICKER
SACHDEV KAUR SETHI
H S R SETHI
AZI GAFOOR KAZI
NA
ALBERT LOBO
RAYMOND RAMADIUS LOBO
ZAINAB A KHALIL
ABBAS
SAYESTA TAPIA
HATIM TAPIA
ALIMOHAMED SAHIBOLE
NA
NILESH KUMAR JAIN
SH KANTILAL JAIN
YUSUF NOORUDDIN BHATRI
NA
VRUSHALI VIJAY SURVE
VIJAY
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
16-B SUMAN APARTMENTS SLEATER ROAD BOMBAY
INDIA
400007 MAHARASHTRA
MUMBAI
400007
18668
80.00dividend
19-AUG-2018
R S NIVAS 8B IST FLOOR GAMDEVI BOMBAY 400007
INDIA
MAHARASHTRA
MUMBAI
400007
25087
120.00dividend
19-AUG-2018
1104 WALLACE APARTMENTS I NOSHIR BHARUCHA
INDIA
MARG BOMBAY
MAHARASHTRA
400007
MUMBAI
400007
27251
2000.00dividend
19-AUG-2018
SONAWALA BLDG 8/B 3RD FLOOR SLEATER ROADINDIA
TARDEOBOMBAY
MAHARASHTRA
400007
MUMBAI
400007
27618
1000.00dividend
19-AUG-2018
E/10 SARASWAT COOP BLDGS LABURNUM ROAD INDIA
GAMDEVIBOMBAY
MAHARASHTRA
400007
MUMBAI
400007
27623
1000.00dividend
19-AUG-2018
19 SHANTI SADAN 259/63 LAMINGTON ROAD BOMBAY
MUMBAI
400007
28601
240.00dividend
19-AUG-2018
ABHYANKAR BLDG SLEATER ROAD GRANT ROAD BOMBAY
INDIA 400007
MAHARASHTRA
MUMBAI
400007
29095
1000.00dividend
19-AUG-2018
52A II FLOOR CHHOTANI BLDG PROCE RD GRANT RD
INDIA
BOMBAY 400007
MAHARASHTRA
MUMBAI
400007
29223
800.00dividend
19-AUG-2018
WIMBRIDGE HOUSE, 1ST FLOOR 18, SLEATER ROAD
INDIA
MUMBAI 400007
MAHARASHTRA
MUMBAI
400007
36513
6280.00dividend
19-AUG-2018
KANTA BLDG B BLOCK 2ND FLOOR NEAR SUPER CINEMA
INDIA GRANTMAHARASHTRA
ROADMUMBAI 400007
MUMBAI
400007
6000.00dividend
19-AUG-2018
61 TARDEO COURT 6TH FLOOR JAVAJI DADAJI MARG
INDIA
NR BHATIAMAHARASHTRA
HOSPITALMUMBAIMUMBAI
400007
400007
2200.00dividend
19-AUG-2018
W/O DR ISHTIAQ MD SHEKHANI TAHER MANZIL 332
INDIA
J J ROAD CORNER
MAHARASHTRA
OF SPENCE LANEBYCULLA
MUMBAI
BOMBAY
400008 4000082102
1400.00dividend
19-AUG-2018
C/O CHAMPION P PRESS 302 PARSHURAM PUPALA
INDIA
MARG LOKHANDWALA
MAHARASHTRA
CHAWLBOMBAY
MUMBAI400008
400008
2979
500.00dividend
19-AUG-2018
MERRY MAHAL ROOM-14 FIRST FLOOR 424 SIR J JINDIA
ROAD BOMBAY
MAHARASHTRA
400008
MUMBAI
400008
6409
1100.00dividend
19-AUG-2018
C/O MR ODHAVJI DULLABHAJI KHANDHEDIA NAVJIVAN
INDIA CO-OP HSG
MAHARASHTRA
SOC LTD BLDG NO
MUMBAI
1 9TH FLOOR
400008
FLAT NO 25LAMINGTON
6989
ROAD BOMBAY
Amount
400008
500.00dividend
19-AUG-2018
A/16, J.R.HOSP.QRTS, 3RD FLOOR MARATHA MANDIR
INDIAMARG, BOMBAY
MAHARASHTRA
400008
MUMBAI
400008
10377
240.00dividend
19-AUG-2018
BABULAL JASAJI & CO 470 SIR J J ROAD SHOP NO.15
INDIA
OPP J J HOSPITALBOMBAY
MAHARASHTRA 400008
MUMBAI
400008
14118
1400.00dividend
19-AUG-2018
BABULAL JASAJI & CO 470, SIR J J ROAD, SHOP NO.INDIA
15, OPP J J HOSPITALBOMBAY
MAHARASHTRA 400008
MUMBAI
400008
14119
1400.00dividend
19-AUG-2018
BABULAL JASAJI & CO 470, SIR J J ROAD, SHOP NO.INDIA
15, OPP J J HOSPITALBOMBAY
MAHARASHTRA 400008
MUMBAI
400008
14120
1400.00dividend
19-AUG-2018
BABULAL JASAJI & CO 470 SIR J J ROAD, SHOP NO.15
INDIA
OPP J J HOSPITALBOMBAY
MAHARASHTRA 400008
MUMBAI
400008
14154
1400.00dividend
19-AUG-2018
O-12 DALAL ESTATE, 3RD FLOOR BOMBAY CENTRALMUMBAI
INDIA
400008
MAHARASHTRA
MUMBAI
400008
21103
2400.00dividend
19-AUG-2018
REFLECTIONS 18 NOOR MAHAL 125/127 SIR RATAN
INDIA
TATA ROAD MAHARASHTRA
TARDEO BOMBAY 400008
MUMBAI
400008
29054
600.00dividend
19-AUG-2018
3RD FLOOR HUSENI BLDG 163 FALKLAND RD BOMBAY
MUMBAI
400008
29255
1800.00dividend
19-AUG-2018
18 MOTLIBAI STREET CENTRAL COURT 7TH FLOORINDIA
BOMBAY 400008
MAHARASHTRA
MUMBAI
400008
31813
unpaid dividend
19-AUG-2018
25 DALAL BLDG 2ND FLOOR 25 S P ROAD NAGPADAMUMBAI
INDIA
400008
MAHARASHTRA
MUMBAI
400008
100.00dividend
19-AUG-2018
HALIMA APTS., A-WING 2ND FLOOR R.NO.203,95 INDIA
MORLAND ROAD,
MAHARASHTRA
MUMBAI CENTRAL,MUMBAI
MUMBAI
400008
400008
400.00dividend
19-AUG-2018
75/77 TANTANPURA STREET KHADAK BOMBAY 400009
INDIA
MAHARASHTRA
MUMBAI
400009
2239
1800.00dividend
19-AUG-2018
75/77 TANTANPURA STREET KHADAK BOMBAY 400009
INDIA
MAHARASHTRA
MUMBAI
400009
2240
1800.00dividend
19-AUG-2018
MANDVI CO-OP BANK LTD 179,SAMUEL STREET BOMBAY
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2429
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2430
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2431
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2432
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2433
500.00dividend
19-AUG-2018
MANDVI CO-OP BANK LTD 179 SAMUEL STREET BOMBAY
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2434
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2435
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2436
500.00dividend
19-AUG-2018
INDIA 400009
MAHARASHTRA
MUMBAI
400009
2437
500.00dividend
19-AUG-2018
136/38 SHYDE MARG DONGRI STREET 2ND FLOORINDIA
BOMBAY 400009
MAHARASHTRA
MUMBAI
400009
2453
500.00dividend
19-AUG-2018
MANDVI CO-OP BANK LTD. 179, SAMUEL STREET, INDIA
BOMBAY-9 400009
MAHARASHTRA
MUMBAI
400009
2709
1000.00dividend
19-AUG-2018
113, NEW CHINCH BUNDER, 2ND FLOOR, ROOM NO
INDIA
44 BOMBAYMAHARASHTRA
400009
MUMBAI
400009
3042
500.00dividend
19-AUG-2018
104/108 LAKHAMSHI LILADHAR MARG PATWACHA
INDIA
MBERS 7 8 9MAHARASHTRA
GROUND FLOOR DANABUNDERBOMBAY
MUMBAI
4000094000097179
500.00dividend
19-AUG-2018
75/77 TANTANPURA ST KHADAK BOMBAY 400009INDIA
MAHARASHTRA
MUMBAI
400009
12691
1000.00dividend
19-AUG-2018
43, TAN TANPURA STREET 1ST FLOOR, R-11 BOMBAY
INDIA
400009 MAHARASHTRA
MUMBAI
400009
14900
1680.00dividend
19-AUG-2018
43, TAN TANPURA STREET 1ST FLOOR, R-11 BOMBAY
INDIA
400009 MAHARASHTRA
MUMBAI
400009
14901
1520.00dividend
19-AUG-2018
INDIAN BANK OFFICER MANDVI BOMBAY 400009INDIA
MAHARASHTRA
MUMBAI
400009
29616
120.00dividend
19-AUG-2018
263 / 11 SHER-E-PUNJAB SOC ANDHERI (EAST)MUMBAI
MUMBAI
400009
400.00dividend
19-AUG-2018
BELVEDERE ROAD NENSEY KHERAJICHAWL ROOMINDIA
138,GROUNDMAHARASHTRA
FLOOR,WADI BUNDERMAZGAON,
MUMBAI
400010
BOMBAY-10 400010
374
1800.00dividend
19-AUG-2018
C/O MRS.MARCELINE LOBO 401-B, ST.MARY'S APARTMENTS
INDIA
NESBIT
MAHARASHTRA
ROADMAZAGAON
MUMBAI
MUMBAI 400010
400010
3346
2000.00dividend
19-AUG-2018
21-A AMINA APARTMENTS MATHARPAKHADI VILLAGE
INDIAMAZGAONMUMBAI
MAHARASHTRA
400010 MUMBAI
400010
14348
1000.00dividend
19-AUG-2018
C/O SAYESTA LOKHANDWALA, SARKAR TOWER, NASBIT
INDIA ROAD, MAZGAON,MUMBAI
MAHARASHTRA
MUMBAI
400010
400010
18899
1720.00dividend
19-AUG-2018
20/8 RABIA HOUSE 1ST FLR HOSPITAL LANE MAZAGONBOMBAY
INDIA
MAHARASHTRA
400010
MUMBAI
400010
25112
160.00dividend
19-AUG-2018
13, 2nd FLOOR NEW SAI NIKETAN, B - WING MOUNT
INDIA
ROAD, MAZGAONMUMBAI
MAHARASHTRA 400010
MUMBAI
400010
600.00dividend
19-AUG-2018
M/S VAB ENTERPRISES UNIT NO 415 4TH FLOOR AJAY
INDIASERVICE INDUSTRIAL
MAHARASHTRA
ESTATEAJIRWADI
MUMBAI MAZAGAON
400010 MUMBAI
IN30040910065783
400010
40.00dividend
19-AUG-2018
2/30, B I T BLOCKS ST. MARY ROAD MAZGAON, TADWADIMUMBAI
INDIA
MAHARASHTRA
400010
MUMBAI
400010
20.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SURUCHI CHAND
KISHEN CHAND
PRAKASH DATTARAM PAWAR
DATTARAM PAWAR
NILESH RAJARAM SHINDE
RAJARAM
MADHURI MADHUKAR BHOSLE
PANDHARINATH GANPAT RAORANE
SUDARSHAN CHATHURBHUJ RAJDEOCHATHURBHUJ BAJIRAO RAJDEO
ANAHITA HOMI MUNSHI
HOMI SORAB MUNSHI
SUBAL CHANDRA MITRA
LATE MADAN G MITRA
NALLURU SUDHA RANI
NALLURU PRASAD S
NITINKUMAR SANJYKUMAR JAIN
SANJAY KUMAR L JAIN
DHIREN H MISTRY
HARSHADRAI MISTRY
KITTY BHARUCHA
LATE DINSHAW D
SHAHROOKH BHARUCHA
M R BHARUCHA
P NARAYANAN
S PETCHI MUTHU
RAVINDRA RAMCHANDRA SAWANT RAMCHANDRA
DATTATRAYA B JOSHI
BALAKRISHNA GANESH JOSHI
SADDRUDDIN ALLARAKHIA
MOHAMED ALI ALLARAKHIA
NEELA PETHE
NARAHARI PETHE LATE
TEHMI FRAMROZE MOTIWALLA
FRAMROZE
VASANTLAL NAGINDAS SHAH
NAGINDAS SHAH
MANKUNVAR REVASHANKAR DOSHI W O R DEVCHAND DOSHI
SURENDRANATH SHANKARRAO DALVIE
W O S R DALVIE
SURENDRANATH SHANKARRAO DALVIE
NA
SUSHILA ANANTH KAMATH
W O ANANTH MALAPPA
JAYANTILAL VALABHAJI KOTAK
VALABHAJI KANJI KOTAK
VALIBEN SHIVLAL GHELANI
SHIVLAL NAGJI GHELANI
NURDIN NIMJI JIWANI
NIMJI KARA JIWANI
HABIBA NURDIN JIWANI
NURDIN NIMJI JIWANI
ALFRED WENCESLAUS TRAVASSO JOAQUIM TRAVASSO
SUDHA SHAMRAO KULKARNI
SHAMRAO G KULKARNI
VINAY DATTATRAY KALE
DATTATRAY LAXMAN KALE
RATAN FATTERPAKER
GOPAL FATTERPAKER
GOPAL KRISHNAN
GOPALACHARI KRISHNAN
TRIMBAK SADASHIV JOSHI
SADASHIV SHANKAR JOSHI
SURINDER MUTNEJA
GOPAL SINGH
UTTAM DEVI
JAI SINGH
VENKATESH N SHANBHAG
NAGAPPA S SHANBHAG
SAVITA PRAMOD SANGLE
PRAMOD VASANT SANGLE
DINESH YASHWANTLAL ACHARYA YASHWANTLAL
ANIL FATICHAND BAJAJ
FATICHAND T BAJAJ
MALTI SWADESH KAPOOR
SWADESH KAPOOR
ALICE COUTINHO
ROBERT LOUTINHO
SHUBHANGI VASANT NAIK
VASANT KRISHNA NAIK
KHADIJA BIBI KHATKHATAY
ADDUS SATTAR KHATKHATAY
KARAN ABHAY NARVEKAR MINOR ABHAY NARVEKAR
SMITA BATRA
SURENDRA BATRA
KRANTI SREEJAYAN
PERUNTHODI SREEJAYAN
ROSY GEORGE LOBO
GEORGE
RAHUL RAVINDRA KULKARNI
RAVINDRA RAGHVENDRA KULKARNI
SNEH LATA NAGAR
ATMA RAM NAGAR
NIRMAL KUMAR SHAH
RADHEYSHYAM SHAH
RAJAN TULJARAM VASWANI
TULJARAM MULCHAND VASWANI
SANJEEV JAIN
BRIJENDRA NARAYANADAS JAIN
RUKMANIDEVI MAHESHWARI
M P MAHESHWARI
I L F MAURITIUS
NA
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
C/O THE MAHALAKSHMI GLASS WORKS PVT) DR EINDIA
MOSES ROADMAHARASHTRA
400011
6967
2840.00dividend
19-AUG-2018
1ST FL RM 22 60 T/S KASTURBA HOSP SANE GURUJI
INDIA
MG BBY MUMBAIMAHARASHTRA
MAHARASHTRA
MUMBAI
400011
400011
60.00dividend
19-AUG-2018
20/13 BIT CHAWL R B C MARG AGRIPADAMUMBAIINDIA
400011
MAHARASHTRA
MUMBAI
400011
200.00dividend
19-AUG-2018
3/42 KONDAJI CHAWL 1ST FLOOR JERBAI WADIA ROAD
INDIA PARELBOMBAY
MAHARASHTRA
400012
MUMBAI
400012
7200
500.00dividend
19-AUG-2018
4/117 SADGURU SADAN A M MARG LALBAUGMUMBAI
MUMBAI
400012
21801
2000.00dividend
19-AUG-2018
BLOCK R FLAT 12 NOWROZ BAUG LAL BAUGBOMBAY
INDIA
400012 MAHARASHTRA
MUMBAI
400012
24854
400.00dividend
19-AUG-2018
130 SUPARIBAUG ROAD OPP NARE PARK PAREL BOMBAY
MUMBAI
400012
28784
1200.00dividend
19-AUG-2018
502 CONDOR GARDEN TATA HOUSG COMPLEX DRINDIA
AMBEKAR RDMAHARASHTRA
PARELMUMBAI 400012
MUMBAI
400012
100.00dividend
19-AUG-2018
C/O SHRI JALCHAND HASTIMAL JAIN 231, RANGARI
INDIA
CHAWL OPP MAHARASHTRA
BAWALA MASJID N MUMBAI
M JOSHIMARYBOMBAY
400013 400013
2499
500.00dividend
19-AUG-2018
46/16 ELPHINSTONE ROAD BOMBAY 400013
INDIA
MAHARASHTRA
MUMBAI
400013
19928
1000.00dividend
19-AUG-2018
NO.5 SHIV PARVATI SENAPATI BAPAT ROAD ELPHINSTONEMUMBAI
INDIA
MAHARASHTRA
400013
MUMBAI
400013
35995
1200.00dividend
19-AUG-2018
NO.5 SHIV PARVATI SENAPATI BAPAT ROAD ELPHINSTONEMUMBAI
INDIA
MAHARASHTRA
400013
MUMBAI
400013
35996
600.00dividend
19-AUG-2018
TCS NSDL I FLOOR TRADE CENTER S B MARG LOWER
INDIA
PERL KAMALA
MAHARASHTRA
MILLS CMPDMUMBAI
MUMBAI
400013 400013
800.00dividend
19-AUG-2018
1/70 SHIVRAJ BHAVAN ELPHISTON ROAD MUMBAIINDIA
400013
MAHARASHTRA
MUMBAI
400013
100.00dividend
19-AUG-2018
GANESH NIVAS 168 E VIKAS WADI DR AMBEDKARINDIA
ROAD DADARBOMBAY
MAHARASHTRA
400014 MUMBAI
400014
2869
1000.00dividend
19-AUG-2018
VINCENT TERRACE E BLOCK G PASTA ROAD DADARINDIA
BOMBAY 14 MAHARASHTRA
400014
MUMBAI
400014
7090
1000.00dividend
19-AUG-2018
C/O S D KELKAR MADHAV WADI CENTRAL BUNGALOW
INDIATHIRD FLOOR
MAHARASHTRA
R NO 3 NAIGAON
MUMBAI
CROSS RD MMGS
400014MARGDADAR
8777 EAST BOMBAY 400014
6480.00dividend
19-AUG-2018
730 ROAD NO 2 PARSI COLONY DADARBOMBAY 14
INDIA
400014
MAHARASHTRA
MUMBAI
400014
9521
440.00dividend
19-AUG-2018
C/O P N SHAH 6 53 VENU APARTMENT B J DEVRUKHKER
INDIA ROADDADAR
MAHARASHTRA
MUMBAI 400014
MUMBAI
400014
2060.00dividend
19-AUG-2018
NAVJIVAN HOUSING SOCIETY BLOCK 9A/5 MORI ROADMAHIM
INDIA
MAHARASHTRA
400016
373
80.00dividend
19-AUG-2018
102 DEBONAIR 153-B VEER SAWARKAR MARG MAHIMBOMBAY
INDIA
MAHARASHTRA
400016
MUMBAI
400016
589
420.00dividend
19-AUG-2018
102 DEBONAIR 153 B.SAVARKAR MARG MAHIMMUMBAI
INDIA 400016
MAHARASHTRA
MUMBAI
400016
590
420.00dividend
19-AUG-2018
GANESH KAMATH 7 AVON APARTMENT VIR SAVARKAR
INDIA MARGMAHIM
MAHARASHTRA
(WEST) MUMBAI
MUMBAI
400016 400016
648
1000.00dividend
19-AUG-2018
37 LAXMINARAYAN NIWAS 156 SENAPATI 156 SENAPATHI
INDIA BAPAT
MAHARASHTRA
MARG MAHIM BOMBAY
MUMBAI
400016400016
2020
700.00dividend
19-AUG-2018
40 MEHTA MANSION SITLADEVI TEMPLE ROAD MAHIMBOMBAY
INDIA
MAHARASHTRA
400016
MUMBAI
400016
2335
1000.00dividend
19-AUG-2018
FARERA MENSON BLOCK B IIIRD FLOOR SITLADEVIINDIA
TEMPLEROADMAHARASHTRA
MAHIMPINBOMBAY
MUMBAI
400016
400016
2615
3880.00dividend
19-AUG-2018
FARERA MENSON BLOCK B IIIRD FLOOR SITLADEVIINDIA
TEMPLE ROADMAHIM
MAHARASHTRA
BOMBAY 400016
MUMBAI
400016
2616
3880.00dividend
19-AUG-2018
PEREIRA CHAWL 8/2 SITLADEVI TEMPLE ROAD MAHIMBOMBAY
INDIA
MAHARASHTRA
400016
MUMBAI
400016
2629
1000.00dividend
19-AUG-2018
23-A ULTRA HOUSING SOCIETY, DILIP GUPTE ROAD,MAHIM,
INDIA
BOMBAY
MAHARASHTRA
400016
MUMBAI
400016
2754
1000.00dividend
19-AUG-2018
6 IVANHOE 81-A VIR SAVARKAR MARG MAHIM BOMBAY
MUMBAI
400016
2795
400.00dividend
19-AUG-2018
1 VINAY,B KEER MARG MAHIM BOMBAY 400016 INDIA
MAHARASHTRA
MUMBAI
400016
2951
1020.00dividend
19-AUG-2018
31 MANGALYA 93 BALGOVINDAS ROAD BOMBAYINDIA
400016
MAHARASHTRA
MUMBAI
400016
3053
500.00dividend
19-AUG-2018
B2/7 LAXMI NIWAS NEAR BOMBAY GLASS WORKSINDIA
MAHIMBOMBAY
MAHARASHTRA
400016
MUMBAI
400016
3197
1220.00dividend
19-AUG-2018
8,RAM KRIPA BLDG OPP SHREE CINEMA,MAHIM BOMBAY
INDIA 400016
MAHARASHTRA
MUMBAI
400016
4657
500.00dividend
19-AUG-2018
8,RAMKRIPA BLDG OPP SHREE CINEMA,MAHIM BOMBAY
MUMBAI
400016
4658
500.00dividend
19-AUG-2018
CANARA BANK DAWN COOP HSG SOCIETY S B MARG
INDIA
MAHIMBOMBAY
MAHARASHTRA
400016
MUMBAI
400016
4896
900.00dividend
19-AUG-2018
A-1 INDRAVADAN CO-OP HSG SOCY P T ROAD MAHIMBOMBAY
INDIA
400016
MAHARASHTRA
MUMBAI
400016
13649
1400.00dividend
19-AUG-2018
ARUN "A" FLAT NO.11, 2ND FLOOR AGARWAL ESTATE
INDIAMOGAL LANEMATUNGA
MAHARASHTRAWEST
MUMBAI
MUMBAI 400016
400016
22534
2000.00dividend
19-AUG-2018
B/3 DAYINAWALA MANSION OPP.RLY STATION MAHIMMUMBAI
INDIA
MAHARASHTRA
400016
MUMBAI
400016
22601
1360.00dividend
19-AUG-2018
1/16 MISTRY NAGAR SHIVAJI PARK RD NO 5 BOMBAY
INDIA
400016 MAHARASHTRA
MUMBAI
400016
26378
1160.00dividend
19-AUG-2018
ATTARWALA BLDG 4A MORI ROAD MAHIMBOMBAY
INDIA
400016
MAHARASHTRA
MUMBAI
400016
27167
400.00dividend
19-AUG-2018
POORTI BLOCK NO 6 135 SENAPATI BAPAT MARG INDIA
MAHIMBOMBAY
MAHARASHTRA
400016
MUMBAI
400016
28618
480.00dividend
19-AUG-2018
SUHAIL MANOR 2ND FLOOR B BLOCK FLAT NO 4 INDIA
L J CROSS ROAD
MAHARASHTRA
NO 1MAHIM BOMBAY
MUMBAI
400016 400016
29306
5000.00dividend
19-AUG-2018
MARGHEES VILLA 187 CADEL ROAD MAHIMBOMBAY
INDIA
400016 MAHARASHTRA
MUMBAI
400016
29558
1440.00dividend
19-AUG-2018
C/O D S SANGLIKAR D/7 FERREIRA MANSION SITALADEVI
INDIA TEMPLE
MAHARASHTRA
ROAD MAHIMBOMBAY
MUMBAI
400016 400016
30409
1200.00dividend
19-AUG-2018
9 GROUND FLOOR YASHODA NAGAR PHASE II JAITALA
INDIAROADJAITALA
MAHARASHTRA
NAGPUR 400016
MUMBAI
400016
2000.00dividend
19-AUG-2018
GARDEN COLONY BLDG A FLAT G 5 L J 2ND CROSSINDIA
ROAD MAHIMMUMBAI
MAHARASHTRA
400016 MUMBAI
400016
200.00dividend
19-AUG-2018
A 3 NAVDADAR CO SOC LT DILIP GUPTE RD MUMBAIMUMBAI
INDIA
400016
MAHARASHTRA
MUMBAI
400016
30.00dividend
19-AUG-2018
C/O A R NAGAR BOROSIL GLASS WORKS LIMITED KHANNA
INDIA CONSTRUCTION
MAHARASHTRA
HOUSE44
MUMBAI
DR R G THADANI
400018
MARG, WORLI,
3431MUMBAI 400018 Amount for unclaimed and unpaid
720.00dividend
19-AUG-2018
12-A SAGAR VIHAR 2ND FLOOR 23 ABDULGAFFARKHAN
INDIA ROAD WORLI
MAHARASHTRA
BOMBAY 400018
MUMBAI
400018
6858
2400.00dividend
19-AUG-2018
F/27 VENUS APARTMENTS WORLI BOMBAY 400018
INDIA
MAHARASHTRA
MUMBAI
400018
7150
1400.00dividend
19-AUG-2018
305 SATYANARAYAN BHAVAN 711 WORLI SEAFACE
INDIA
BOMBAY 400018
MAHARASHTRA
MUMBAI
400018
10312
400.00dividend
19-AUG-2018
204, SATYANARAYAN BHAVAN, DR. R.G. THADANIINDIA
ROAD, WORLI,BOMBAY
MAHARASHTRA
400018 MUMBAI
400018
14096
1400.00dividend
19-AUG-2018
CITIBANK N A (CUSTODY SERVICES) C/O SULTANALLY'S
INDIABUSINESSMAHARASHTRA
CENTRE BARODAWALA
MUMBAI
MANSION81
400018
DR A B ROAD,WORLI,BOMBAY
19684
400018
1040.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
CREDIT CAPITAL INVESTMENT TRUSTNA
CO LTD
CHARMINSAN INVESTMENTS PVT LIMITED
NA
ARDESHIR EGHLIM
SIRUS EGHLIM
BHAIRAVI CHANDRAKANT GOSWAMICHANDRAKANT GOSWAMI
SUKHESH MIRYALA
RAMCHANDRA RAO MIRYALA
SHAIKH ZIYABUR
ABDUR REHMAN
DHANRAJ PAWAR
HIMMATRAO PAWAR
BHARTI JITENDRA BHUTA
D O J A BHUTA
GEETA S BANWASI
BANWASI SHIVASHANKAR RAO
SANJAY K BHATIA
KHUSHALDAS K BHATIA
SURENDRA RAI CHUNILAL BHATT CHUNILAL PRAJARAM BHATT
MRUDULA CHHOTALAL DOSHI
CHHOTALAL
SHAILESH POPAT
RAMNIKLAL POPAT
KESHAVARAM ENDURI
E L NARASIMHAM
N RAJALAKSHMI
KASTHURI IYENGAR NARASIMHAN
KANDATHIL CHACKO KOSHY
CHACKO MATHEW KANDATHIL
MAHENDRA SARABHAI SHAH
NA
RAJESHREE UDANI
DR PRABHAKAR M UDANI
VASANTIKA VINOD SARAIYA
VINOD VARJIVANDAS SARAIYA
MAHENDRA MOHANLAL SHAH
MAHEDRA RAMCHHOD DAS SHAH
DHARMINDER KUMAR THAPUR
LATE MRC R VENKATRAM
RENU MEHRA
RADHA MOHAN SETH
MADHULIKA KHAITAN
G P KHAITAN
INDUBEN SHANTANU DESAI
I S DESAI
INDU SUDHIR VAKIL
SUDHIR A VAKIL
BIJOY KUMAR PATNAIK
JAGANNATH PATNAIK
P S RAMESH
P B SRINIVASAN
GANGAYYA K POOJARY
KUDPPA POOJARY
KALLIANPUR DINKAR BHAT
KALLIANPUR DUTT BHAT
SULABHA ANIL HAROLIKAR
ANIL HAROLIKAR
RAJENDRA KUMAR BUBHA
LATE GOBIND PRASAD BUBRA
CITI BANK N A
NA
TIGER MANAGEMENT CORPORATIONNA
MORGAN STANLEY ASSET MGMT INCNA
SUB A C
BANK OF AMERICA NT SA
NA
KRISHNA JEE VERMA
B P VERMA
PIONEERING MANAGEMENT CORPN NA
VENKATA SASTRY PEDDIBHOTLA
DR P L NARASIMHA RAO
ASHOK M KHOT
MARUTI S KHOT
ASISH KUMAR RATH
KULAMANI RATH
ANIRUDH J SHETH
SH JAYESH KANTILAL SHETH
AMBALAL JHAVERBHAI PATEL
NA
DHIRAJLAL CHUNILAL SHAH
CHUNILAL KESHAVLAL SHAH
BHASKER NALKUR
PANDURANGRAO
SHAKUNTALA GHEEWALA
MANHERLAL NAGINDAS
SUCHETA GHEEWALA
MANHERLAL NAGINDAS
DHIRAJLAL VALLABHDAS UNADKAT VALLABHDAS OGHADLAL UNADKAT
VITHAYATHIL JOHN SEBASTIAN
V D JOHN
KISHORE DHIRUBHAI PATEL
D K PATEL
MS NEETA DHIRAJLAL VORA
P N PHATAK
PILLAPAKKAM NATTU KRISHNASWAMI
PILLAPAKKAM NATTU VARADACHARI
MEENAKSHI SUBRAMANIAM
MT N M SUBRAMANIAM
GAYATHRI S NARAYAN
LATE K SURYANARAYAN
BINA DHIRAJLAL VORA
DHIRAJLAL J VORA
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
CITI BANK N A (CUSTODY SERVICES) C/O SULTANALLY'S
INDIA BUSINESS
MAHARASHTRA
CENTRE BARODAWALA
MUMBAI
MANSION,
400018
DR ANNIE BESANT
19830ROADWORLI, BOMBAY
Amount400018
for unclaimed and10000.00
unpaid dividend
19-AUG-2018
78-B DR. ANNIE BESANT ROAD WORLI BOMBAY 400018
INDIA
MAHARASHTRA
MUMBAI
400018
23608
4000.00dividend
19-AUG-2018
C/O. KHURSAD J GADIWALA B.G KHER ROAD, 29, VINOD
INDIA VILLA FLAT
MAHARASHTRA
NO.17, 2ND FLOORWORLI
MUMBAI MUMBAI
400018
400018 32473
1000.00dividend
19-AUG-2018
SIDDARTH BUILDING PLOT NO-42 FLAT NO 101 1ST
INDIA
FLOOR R G THADANI
MAHARASHTRA
MARGMUMBAI
MUMBAI
400018 400018
300.00dividend
19-AUG-2018
MAHINDRA AND MAHINDRA LTD, 1ST FLOOR, MAHINDRA
INDIA TOWERS,WORLI,MUMBAI
MAHARASHTRA
MUMBAI
400018
400018
50.00dividend
19-AUG-2018
R NO 89 VEER JIJAMATA NAGAR DR E MOSES ROAD
INDIA
WORLI NEHRU
MAHARASHTRA
TIME CITYMUMBAI
MUMBAI
400018
400018
50.00dividend
19-AUG-2018
BDD CHAWL NO 76 ROOM NO 33 WORLI JHAMBHORI
INDIAMAIDANMUMBAI
MAHARASHTRA
400018 MUMBAI
400018
44.00dividend
19-AUG-2018
AMIN KUNJ SEWREE WADALA ROAD BOMBAY 400019
INDIA
MAHARASHTRA
MUMBAI
400019
194
6200.00dividend
19-AUG-2018
NO.14 PRABHA SMRUTI BHAUDAJI ROAD MATUNGA
INDIA
BOMBAY 400019
MAHARASHTRA
MUMBAI
400019
4805
500.00dividend
19-AUG-2018
207-D, VASUDEV SADAN DR.B.AMBEDKAR ROAD MATUNGA
INDIA
(EAST)MUMBAI
MAHARASHTRA
400019MUMBAI
400019
22175
2000.00dividend
19-AUG-2018
9 CHICHANI BLDG 601-D BABASAHEB AMBEDKAR INDIA
ROAD MATUNGABOMBAY
MAHARASHTRA
400019MUMBAI
400019
24040
240.00dividend
19-AUG-2018
6 SHAKTI 521 ADENWALA ROAD KING CIRCLE BOMBAY
MUMBAI
400019
27262
1400.00dividend
19-AUG-2018
76-C R A K ROAD 4/5 MANGHL NEAR A A B V V SCHOOL
INDIA MATUNGA
MAHARASHTRA
BOMBAY 400019MUMBAI
400019
27298
2200.00dividend
19-AUG-2018
1/9 AGRAWAL NAGAR DR. AMBEDKAR ROAD MATUNGAMUMBAI
INDIA
MAHARASHTRA
400019
MUMBAI
400019
27994
120.00dividend
19-AUG-2018
1/13 SANJEEVANI BLDG BRAHMANWADA ROAD MATUNGAMUMBAI
INDIA
MAHARASHTRA
400019
MUMBAI
400019
6080.00dividend
19-AUG-2018
501-5, SUN-SHINE TOWER NATHALAL PAREKH MARG
INDIA
KINGS CIRCLEMUMBAI
MAHARASHTRA
400019MUMBAI
400019
1600.00dividend
19-AUG-2018
4/74 MARINE DRIVE SEKSARIA BLDG 1ST FLOOR F.NO:4MUMBAI
INDIA
MAHARASHTRA
400020
MUMBAI
400020
563
1780.00dividend
19-AUG-2018
AL JABREYA COURT 69,MARINE DRIVE BOMBAY 400020
INDIA
MAHARASHTRA
MUMBAI
400020
2226
1000.00dividend
19-AUG-2018
SWASTIK COURT, 132, MAHARSHI KARVE ROAD BOMBAY
MUMBAI
400020
2675
4240.00dividend
19-AUG-2018
ZG-0098 203 PANCHSHEEL C ROAD CHURCHGATEINDIA
BOMBAY 400020
MAHARASHTRA
MUMBAI
400020
3133
200.00dividend
19-AUG-2018
C/O. UNIT TRUST OF INDIA SYSTEMS DEPARTMENT,
INDIA
13, V.T. MARG
MAHARASHTRA
NEW MARINE LINESBOMBAY
MUMBAI
400020
400020
14790
1000.00dividend
19-AUG-2018
22 SHARDA BLDG 4TH FLOOR "A" ROAD CHURCHGATEMUMBAI
INDIA
400020
MAHARASHTRA
MUMBAI
400020
21419
2000.00dividend
19-AUG-2018
FLAT NO 4 THIRD FLOOR GANGA VIHAR MARINE DRIVEMUMBAI
INDIA
MAHARASHTRA
400020
MUMBAI
400020
23020
5000.00dividend
19-AUG-2018
SHARDA IST FLOOR A ROAD CHURCHATE BOMBAYINDIA
400020
MAHARASHTRA
MUMBAI
400020
27495
1000.00dividend
19-AUG-2018
MANEK MAHAL 4TH FLR 90 VIR NARIMAN RD CHURCHGATEBOMBAY
INDIA
MAHARASHTRA
400020
MUMBAI
400020
28435
2880.00dividend
19-AUG-2018
NCC DIRECTORATE, AFI BLDG BOMBAY HOSPITAL INDIA
LANE DHOBI TALAOMUMBAI
MAHARASHTRA400020
MUMBAI
400020
400.00dividend
19-AUG-2018
FLAT 8/4 CEE DEE YES APTS 3RD MAIN ROAD INDRA
INDIA
NAGARCHENNAI
MAHARASHTRA
400020
MUMBAI
400020
200.00dividend
19-AUG-2018
INDIAN INTERNATIONAL TRADE CENTER 59 NARIMAN
INDIABHAVAN NARIMAN
MAHARASHTRA
POINTBOMBAY
MUMBAI
400021 400021
4641
500.00dividend
19-AUG-2018
STATE BANK OF INDIA AGRI BANKING DEPT MADAM
INDIA
CAMA ROAD
MAHARASHTRA
BOMBAY 400021MUMBAI
400021
7063
500.00dividend
19-AUG-2018
C/O A D HAROLIKAR SICOM LTD NIRMAL NARIMAN
INDIA
POINTBOMBAY
MAHARASHTRA
400021
MUMBAI
400021
8360
40.00dividend
19-AUG-2018
C/O KANORIA IND. LTD AIR INDIA BLDG, 14TH FLOOR,
INDIANARIMANMAHARASHTRA
POINT,BOMBAY 400021
MUMBAI
400021
14073
700.00dividend
19-AUG-2018
C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN INDIA
GROUND FLOOR
MAHARASHTRA
NARIMAN POINTBOMBAY
MUMBAI 400021
400021
14191
unpaid dividend
19-AUG-2018
STOCK HOLDING CORPORATION OF INDIA LTD 224INDIA
MITTAL COURT
MAHARASHTRA
"B" WING 2ND FLOORNARIMAN
MUMBAI
400021
POINT BOMBAY
19698
400021
1000.00dividend
19-AUG-2018
STOCK HOLDING CORPORATION OF INDIA LTD 224INDIA
MITTAL COURT
MAHARASHTRA
'B' WING, 2ND FLOORNARIMAN
MUMBAI
400021
POINT, BOMBAY
19805
400021
1020.00dividend
19-AUG-2018
A/C NO.7817 EXPRESS TOWERS NARIMAN POINTBOMBAY
INDIA 400021
MAHARASHTRA
MUMBAI
400021
19930
2000.00dividend
19-AUG-2018
I.R.DEPTT, 16TH FLOOR STATE BANK BHAWAN MADAME
INDIA CAMAMAHARASHTRA
ROADBOMBAY 400021
MUMBAI
400021
20253
440.00dividend
19-AUG-2018
STANDARD CHARTERED BANK CUSTODIAL SERVICES
INDIA
4TH FLOOR,MAHARASHTRA
HOECHST HOUSE193,
MUMBAI
BACKBAY RECLAMATION,
400021
BOMBAY
21502 400021
1000.00dividend
19-AUG-2018
BHARAT GEARS LTD 14TH FLOOR HOECHEST HOUSE
INDIA
NARIMAN POINT
MAHARASHTRA
BOMBAY 400021
MUMBAI
400021
23616
240.00dividend
19-AUG-2018
ASST ENGR (AMX 24) IIIRD FLOOR COOPERAGE TELEPHONE
INDIA
EXCHMAHARASHTRA
M K MARGBOMBAY
MUMBAI
400021
400021
27605
120.00dividend
19-AUG-2018
143, NCPA APARTMENTS APSARA CO-OP. HOUSING
INDIA
SOCIETY NARIMAN
MAHARASHTRA
POINTMUMBAI
MUMBAI
400021 400021
29361
800.00dividend
19-AUG-2018
52, SARKAR BHAWAN, NARIMAN POINT,MUMBAIINDIA
400021
MAHARASHTRA
MUMBAI
400021
4000.00dividend
19-AUG-2018
LAXMI NIVAS PLOT NO 194 GUJARAT SOCIETYSIONINDIA
MUMBAI 400022
MAHARASHTRA
400022
489
1800.00dividend
19-AUG-2018
80/11 CHANDRANIVAS 2ND FLOOR SION ROAD SION
INDIA
WBOMBAYMAHARASHTRA
400022
400022
2585
1000.00dividend
19-AUG-2018
9/268 DHIRENDRA MANSION SION ROAD EAST BOMBAY
400022
4496
400.00dividend
19-AUG-2018
118/3 SAMADHAN RD.NO 24A SION WEST BOMBAY
INDIA
400022 MAHARASHTRA
400022
5414
2000.00dividend
19-AUG-2018
118/3 SAMADHAN RD NO.24A SION WEST BOMBAY
INDIA
400022 MAHARASHTRA
400022
5426
1000.00dividend
19-AUG-2018
KRISHNA KUNJ 3RD FLOOR 17 HIND SOCIETY DUNCAN
INDIACAUSEWAY
MAHARASHTRA
ROAD SION BOMBAY 400022 400022
7023
500.00dividend
19-AUG-2018
16 KINGSWAY HOUSE 254 SION EAST BOMBAY 400022
INDIA
MAHARASHTRA
400022
8678
2000.00dividend
19-AUG-2018
12A/2 SUDHI COLONY SION BOMBAY 400022 INDIA
MAHARASHTRA
400022
9121
2000.00dividend
19-AUG-2018
B-41, HIGHWAY APARTMENT BEHIND HILL GARDEN,
INDIA
4TH FLOORMAHARASHTRA
SIONBOMBAY 400022
400022
15116
400.00dividend
19-AUG-2018
FLAT NO.7 PLOT NO.47 ANJALI SION EAST,BOMBAY
INDIA
400022
MAHARASHTRA
400022
23603
8000.00dividend
19-AUG-2018
LAKSHMI NIVAS BLOCK NO 2 SION CHUNNABATTIINDIA
BOMBAY 400022
MAHARASHTRA
400022
26371
120.00dividend
19-AUG-2018
2/132 PARUL SION WEST BOMBAY 400022
INDIA
MAHARASHTRA
400022
27067
600.00dividend
19-AUG-2018
B-41 HIGHWAY APARTMENTS 4TH FLOOR HIND CO-OP
INDIASOCIETY BEHIND
MAHARASHTRA
HILL GARDEN SION EASTBOMBAY
400022 40002227436
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
NARAIN VERHOMAL BHATIA
VERHOMAL BHATIA
A G VYJAYANTHI
KRISHNA SARMA
VASANTHA CHAKRAVARTHI
C RAJAGOPALACHARI
MAHENDER SANTRAM RANGRAS MAHENDER RANGRAS
KAMLABEN ASANDAS BHATIA
ASANDAS
BHARTI PRITAMDAS MAKHIJANI
PRITAMDAS MAKHIJANI
SWAPNIL ANILKUMAR JAIN
ANILKUMAR PUKHARAJ JAIN
SHOBHA HARICHHANDRA MORE
VITTHAL BHANU KUNDE
PALLAVI PRADEEP KARANDIKAR
PRADEEP
ANKUSH RAJARAM TARE
RAJARAM PANDURANG TARE
BALDEVSINGH CHADHA
CH SARDAR SINGH CHADHA
ASPI RASHID IRANI
RASHID RAMAN IRANI
PREM UDHARAM SHROFF
UDHARAM R SHROFF
BILKISBANU ABDUL GAFFAR
ABDUL GAFFAR
MEHRUNNISHA ABUBAKKAR
ABUBAKAR
RASIDABANU ABDUL SATTAR
ABDULSATTAR
KHATIJA ADAMJI
ADAMJI
SIDDIQUE USMAN
USMAN
NEMISH S SHAH
SHANTILAL R SHAH
ASHOK KUMAR SANGHI
B D SANGHI
RAGHU B POOJARY
BOLUMBA
SANJAY BHUPENDRA SANGHVI
BHUPENDRA
BIPIN M GANDHI
MUKUNDRAI GANDHI
RAAMDEO AGRAWAL
NA
DHARMENDRA ANEJA
BHAGMAL ANEJA
NIRMAL BANG
NA
HANIF GULAM BIJURA
GULAM BIJURA
VIRENDRAPRASAD AMIDHIRPRASAD AMDHARPRASAD
KESHAVLAL MANGALDAS
MANGALDAS
DEEPAK BABULAL SHAH
BABULAL
YOGI AGGARWAL
LATE H K AGGARWAL
CHANDRAKANT DESAI
SHIVLAL
MADHUSUDAN MEHTA
NA
PRITAM G MANVANI
NA
DEENA A MEHTA
AJIT
BHAMARIBAI JAIN
BHAVARLAL JAIN
BHALCHANDRA KRISHNA BHIDE
KRISHNAJI CHINTAMAN BHIDE
SHAMSUNNISA SHAIKH
ABDUL HAMEED
MANIK S GOSWAMI
SUKHAMAY ASOTOSH GOSWAMI
SHEELA AJIT MAHADIK
MANOHAR KRISHNA CHAVAN
WILHELMINE MARY CRASTO
JOSEPH GABRIEL CRASTO
SENECA MELANIE D COSTA
OLENCIO D COSTA
INDIAN BANK
NA
RAJAM NARAYANAN
M P NARAYANAN
A J ABDUL SIDIQ
NA
PRABHAKAR YESHWANT SANSARE LATE YESHWANT SANSARE
VASANT VISHWANATH PRABHU
NA
DHUMAL PRASHANT PRABHAKAR DHUMAL PRABHAKAR KRISHNA
JAYANTILAL LALBHAI SHAH
S O L HEMRAJ SHAH
KHORSHED J JAGUS
S O S J JAGUS
KAURANI HERSHAD KUMARI
W O R NARHARI SINH
VISHNACHATRUMAL AHUJA
NA
PRAKASH KIRPALANI
NAVALRAI P KIRPALANI
RAMSING S ADVANI
SAHIJSING ADVANI
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
262/16 PARADISE CO-OP HSG SCTY LTD MATUNGA-SION
INDIA SCHEME
MAHARASHTRA
NO 6 BOMBAY 400022
400022
27473
120.00dividend
19-AUG-2018
C/O C SREERAMAN GOKULAM 15/219 SION EAST INDIA
BOMBAY 400022
MAHARASHTRA
400022
28446
480.00dividend
19-AUG-2018
15/219 GOKULAM SION EAST BOMBAY 400022 INDIA
MAHARASHTRA
400022
28447
360.00dividend
19-AUG-2018
7/171-172 MHB COLONY OPP EVRARD NAGAR CHUNABHATTIBOMBAY
INDIA
MAHARASHTRA
400022
400022
28748
1200.00dividend
19-AUG-2018
NIRMAL NIWAS ROOM NO 7 PLOT NO 157 SION (E)BOMBAY
INDIA
400022
MAHARASHTRA
400022
32007
800.00dividend
19-AUG-2018
1 GARDEN VIEW APTS BEHIND SION FORT SION EASTMUMBAI
INDIA
400022
MAHARASHTRA
400022
600.00dividend
19-AUG-2018
604 6 HIG O PRATEEKSHA NAGAR SION EAST MUMBAIMAHARASHTRA
INDIA
MAHARASHTRA
400022
400022
40.00dividend
19-AUG-2018
602 C T S N 418 VLG KURLA V N PURU MARG CHUNABHATTI
INDIA
MUMBAI
MAHARASHTRA
MAHARASHTRA 400022
400022
32.00dividend
19-AUG-2018
RLY QTRS MSRB III 11 5 KOLIWADA SION E MUMBAI
INDIA
400022
MAHARASHTRA
400022
200.00dividend
19-AUG-2018
406 L2B PRATIKSHA NAGAR MAHADA COMPLEX SIONMUMBAI
INDIA
400022
MAHARASHTRA
400022
6.00dividend
19-AUG-2018
18/2 BROOCHA MARG YASHWANT CHAMBERS FORTBOMBAY
INDIA
400023
MAHARASHTRA
400023
2349
1000.00dividend
19-AUG-2018
C/O M/S AMBICA ENGINEERING CORPORATION 16INDIA
BANK STREETMAHARASHTRA
IST FLOOR FORT BOMBAY 400023400023
5566
1200.00dividend
19-AUG-2018
C/O P N SHROFF & CO 44B CAWAJEE PATEL STREET
INDIA
FORT BOMBAY
MAHARASHTRA
400023
400023
7157
2400.00dividend
19-AUG-2018
C/O J G SHAH SHARE STOCK BROKER 821 STOCK EXCHANGE
INDIA
TOWERBOMBAY
MAHARASHTRA
400023
400023
9097
2000.00dividend
19-AUG-2018
C/O J G SHAH SHARE STOCK BROKER 821 STOCK EXCH
INDIATOWERBOMBAY
MAHARASHTRA
400023
400023
9098
2000.00dividend
19-AUG-2018
INDIATOWERBOMBAY
MAHARASHTRA
400023
400023
9099
2000.00dividend
19-AUG-2018
INDIATOWERBOMBAY-23
MAHARASHTRA
400023
400023
9104
2000.00dividend
19-AUG-2018
INDIATOWERBOMBAY-23
MAHARASHTRA
400023
400023
9105
2000.00dividend
19-AUG-2018
SHARES STOCK & FINANCE BROKER 101 STOCK EXCHANGE
INDIA
TOWER
MAHARASHTRA
DALAL STREET FORTBOMBAY 400023
400023
10467
500.00dividend
19-AUG-2018
C/O SANGHI CORPORATE SERVICES LTD FOUNTAININDIA
CHAMBERS, 4TH
MAHARASHTRA
FLOOR 1-C NANABHAI LANEFORT
400023
BOMBAY 400023
11225
400.00dividend
19-AUG-2018
C/O COMCO PVT LTD 16 HORNIMAN CIRCLE FORTBOMBAY
INDIA
400023
MAHARASHTRA
400023
11581
20.00dividend
19-AUG-2018
86 ENGINEER HOUSE GROUND FLOOR BOMBAY SAMACHAR
INDIA
MARGBOMBAY
MAHARASHTRA
400023
400023
12069
1000.00dividend
19-AUG-2018
C/O BMG INVESTMENTS 4 SASOON BLDG., GROUND
INDIA
FLOOR RUTHER
MAHARASHTRA
FIELD ST., B/H KHYBER RESTAURANTKALAGHODA
400023
13439MUMBAI 400023Amount for unclaimed and unpaid
40.00dividend
19-AUG-2018
C/O MOTILAL OSWAL MEMBER THE STOCK EXCHANGE
401-B NATWAR CHAMBERS 4TH FLOORNAGINDAS
400023
13653
MASTER ROAD BOMBAY
Amount
400023
20.00dividend
19-AUG-2018
84-11 APOLLO ANEJA 2ND FLOOR,B S MARG FORTMUMBAI
INDIA
400023
MAHARASHTRA
400023
16193
2000.00dividend
19-AUG-2018
OFFICE NO.11 FIRST FLOOR PARIKH VORA CHAMBERS
INDIANAGINDAS
MAHARASHTRA
MASTER ROADBOMBAY 400023 400023
16490
120.00dividend
19-AUG-2018
SURYA MAHAL 3RD FLOOR NAGINDAS MASTER ROAD,
INDIABOMBAY MAHARASHTRA
400023
400023
18710
1000.00dividend
19-AUG-2018
V S MAHADEVIA & SONS 1128 STOCK EXCHANGE INDIA
TOWER DALALMAHARASHTRA
STREET FORTBOMBAY 400023 400023
18727
500.00dividend
19-AUG-2018
HARSHAD H GANDHI 7/B 3RD FLOOR COOPER BUILDING
INDIA NEAR DAVARKA
MAHARASHTRA
HOTEL N M ROADBOMBAY
400023
400023
19982
2000.00dividend
19-AUG-2018
HARSHAD H GANDHI 7/B 3RD FLOOR COOPER BUILDING
INDIA NEAR DAVARKA
MAHARASHTRA
HOTEL N M ROADBOMBAY
400023
400023
19983
6000.00dividend
19-AUG-2018
116 GREAT WESTERN BUILDING BAKEHOUSE LANEINDIA
KALA GHODABOMBAY
MAHARASHTRA
400023
400023
23127
1000.00dividend
19-AUG-2018
1015 STOCK EXCHANGE TOWER 10TH FLOOR DALAL
INDIA
STREET BOMBAY
MAHARASHTRA
400023
400023
23622
1400.00dividend
19-AUG-2018
NO.84/11 APOLLO HOUSE 2ND FLOOR, B S MARGINDIA
FORTMUMBAIMAHARASHTRA
400023
400023
28150
2000.00dividend
19-AUG-2018
202 LAXMI APT 206 DR ANNIE BESANT ROAD WORLIBOMBAY
INDIA
400023
MAHARASHTRA
400023
29584
120.00dividend
19-AUG-2018
APEEJAY HOUSE BASEMENT NO 4 130 APOLLO STREET
INDIAP O BOX NO
MAHARASHTRA
83BOMBAY 400023
400023
31920
80.00dividend
19-AUG-2018
94 NATWAR CHAMBERS MAZANINE FLOOR N M ROADBOMBAY
INDIA
MAHARASHTRA
400023
400023
32027
1000.00dividend
19-AUG-2018
37/1036 NEHRU NAGAR KURLA EAST BOMBAY 400024
INDIA
MAHARASHTRA
400024
2879
1220.00dividend
19-AUG-2018
5/172 NEHRU NAGAR RURLA EAST BOMBAY 400024
INDIA
MAHARASHTRA
400024
29453
120.00dividend
19-AUG-2018
MS RB 11 QTR NO 89 12 CENTRAL RAILWAY COLONY
INDIA
KURLA EASTMUMBAI
MAHARASHTRA
400024
400024
68.00dividend
19-AUG-2018
30/A KAMGAR NAGAR S G BARVE MARG KURLA EAST
INDIA
NEAR NANDIKESHWARMUMBAI
MAHARASHTRA
MAHARASHTRA
400024
400024 IN30051317206066 Amount for unclaimed and unpaid
60.00dividend
19-AUG-2018
21-A NEW PRABHADEVI ROAD DADAR BOMBAY 400025
INDIA
MAHARASHTRA
MUMBAI
400025
4627
1000.00dividend
19-AUG-2018
B-81 OCEAN GOLD TWIN TOWER LANE PRABHADEVIMUMBAI
INDIA
400025
MAHARASHTRA
MUMBAI
400025
8915
1000.00dividend
19-AUG-2018
MANISHA APARTMENTS 924 APPASAHEB MARATHE
INDIA
MARG PRABHADEVIBOMBAY
MAHARASHTRA 400025
MUMBAI
400025
11094
500.00dividend
19-AUG-2018
26/432 ADARSH NAGAR WORLI BOMBAY 400025 INDIA
MAHARASHTRA
MUMBAI
400025
11584
2000.00dividend
19-AUG-2018
ASHOK LEYLAND LIMITED ELECTRIC MANSION APPA
INDIA
SAHEB MARATHE
MAHARASHTRA
MARGPRABHADEVI
MUMBAI
BOMBAY
400025
400025
17203
4000.00dividend
19-AUG-2018
11/30 LOKMANYA NAGAR K G MARG BOMBAY 400025
INDIA
MAHARASHTRA
MUMBAI
400025
19047
2000.00dividend
19-AUG-2018
C-501 VAIBHAV APTS 1259 OLD PRABHADEVI ROAD
INDIA
MUMBAI 400025
MAHARASHTRA
MUMBAI
400025
5640.00dividend
19-AUG-2018
44 AADESHWAR CO OP HSG SOCIETY KHED GALLI INDIA
SAYANI ROAD MAHARASHTRA
PRABHADEVIMUMBAI
MUMBAI
400025
400025
2.00dividend
19-AUG-2018
NO 43 MONALISA 4TH FLOOR BAMANJI PETIT ROAD
INDIA
BOMBAY 26MAHARASHTRA
400026
MUMBAI
400026
383
360.00dividend
19-AUG-2018
603 CUMBULLACREST 42PEDDAR ROAD BOMBAY INDIA
400026
MAHARASHTRA
MUMBAI
400026
408
120.00dividend
19-AUG-2018
61K BHULABHAI DESAI ROAD BOMBAY - 26 400026
INDIA
MAHARASHTRA
MUMBAI
400026
464
1180.00dividend
19-AUG-2018
41 VASUNDHRA BLDGS BHULABHAI DESAI ROAD BOMBAY
INDIA 400026
MAHARASHTRA
MUMBAI
400026
990
740.00dividend
19-AUG-2018
16 BRIJ BHAVAN PEDDER ROAD BOMBAY 400026 INDIA
MAHARASHTRA
MUMBAI
400026
2067
3400.00dividend
19-AUG-2018
5,GULISTAN,13,CARMICHAEL ROAD, BOMBAY 400026
INDIA
MAHARASHTRA
MUMBAI
400026
2825
1000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
SHASHANK SHARADKUMAR RANGENKAR
SHARADKUMAR SHANTARAM RANGNEKAR31 NEELAMBER 37 PEDDER ROAD BOMBAY 400026
INDIA
MAHARASHTRA
MUMBAI
400026
3227
SUDHA SHARMA
MAHESH CHANDRA SHARMA
C/O MR.M.C.SHARMA FLAT NO.18, 1ST FLOOR, ANAND
INDIA BHAVANMAHARASHTRA
54 BHULA BHAI DESAI
MUMBAI
ROADMUMBAI
400026
400026 6888
DAHYALAL D DAFTARY
DURLABHJI S DAFTARY
33 MEHER APTS B ANSTEY RD OFFALAMOUNT ROAD
INDIA
CUMBALLAMAHARASHTRA
HILL 400026
MUMBAI
400026
6993
GULAMHUSEIN KARIM MERCHANT KARIM MERCHANT
12 A JEEVAN ASHA 60A PEDDAR ROAD BOMBAY 26
INDIA
400026
MAHARASHTRA
MUMBAI
400026
8275
RAMSAKHI RAMVALABH
RAMVALABH TIBREWALA
35 NEEL KAMAL PEDDAR ROAD BOMBAY 400026INDIA
MAHARASHTRA
MUMBAI
400026
9039
SWNITA S GULRAJANI
W O MR SHYAM H GULRAJAM
3/31 NANIK NIWAS 91 B BHULABHAI DESAI ROADBOMBAY
INDIA
400026
MAHARASHTRA
MUMBAI
400026
12314
ARVIND SHENOY
S O DR K G SHENOY
3/31 NANAK NIWAS 91/B BULABHAI RESAI ROAD INDIA
BOMBAY 400026
MAHARASHTRA
MUMBAI
400026
12728
SUNITA GULRAJANI
SHAYAM H GULRAJANI
3/31 NANIK NIWAS 91-B BHULABHAI DESAI ROADINDIA
BOMBAY 400026
MAHARASHTRA
MUMBAI
400026
14354
SURESH BABU I
T VENKATESH PERUMAL
F-20, HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI
MUMBAI
400026
15698
MAHESH H KRIPLANI
HASHU
19A AKASH GANGA BHULABHAI DESAI RD BOMBAY
INDIA
400026
MAHARASHTRA
MUMBAI
400026
19051
SANJAY PATEL
JAYANTIBHAI
112 PUSHPAK APTS 31 ALTAMOUNT ROAD BOMBAY
INDIA
400026 MAHARASHTRA
MUMBAI
400026
19322
DINESH KAJI
CHANDULAL KAJI
3B JEEVAN ASHA 60A PEDDER ROAD BOMBAY 400026
INDIA
MAHARASHTRA
MUMBAI
400026
19411
ASHA HARGUNANY
BRIJLAL
8 GROUND FLOOR, CAPRI, VASUNDHARA BHULABHAI
INDIADESAI ROADBOMBAY
MAHARASHTRA
400026MUMBAI
400026
20731
MADHAVI SACHDEV
NARESH RAT SACHDEV
7 ARK ROYAL 50B PEDDER ROAD BOMBAY 400026INDIA
MAHARASHTRA
MUMBAI
400026
27430
SAVITRI DEVENDER SAINANI
DEVENDER
13/1-A SKY SCRAPER B DESAI ROAD BOMBAY 400026
INDIA
MAHARASHTRA
MUMBAI
400026
27858
KAMAL DUA
CAPT OM PRAKASH DUA
303 CUMBALLA CREST 42 PEDDER ROAD BOMBAYINDIA
400026
MAHARASHTRA
MUMBAI
400026
29151
PREETI SAJNANI
NA
14 DELUXE APARTMENTS 664 ALTAMOUNT ROADINDIA
MUMBAI 400026
MAHARASHTRA
MUMBAI
400026
IN30036021520984
PAYAL AGGARWAL
D C AGGARWAL
703 OLYMPUS ALTAMOUNT ROAD MUMBAI 400026
INDIA
MAHARASHTRA
MUMBAI
400026
IN30115112888004
SAPNA GUPTA AGARWAL
SAORABH AGARWAL
01 GOLD CORNET 11, NAWROJI GAMADIA ROAD BEACH
INDIA CANDYMUMBAI,
MAHARASHTRA
MAHARASHTRA
MUMBAI
400026 400026
IN30189510128017
MEENA VIMAL BANDIYANI
W O MR VIMAL GORDANDAS BANDIYANI 109 SUBH SANDESH HSG SCTY 16-A HUNSHRAJ LANE
INDIA
BYCULLAHBOMBAY
MAHARASHTRA
400027 MUMBAI
400027
12800
BRENDA WILLROW
NA
53-54 HAJI ISMAIL GANI BLDG DR AMBEDKAR RD BYCULLA
INDIA BOMBAY
MAHARASHTRA
400027
MUMBAI
400027
29360
BHAGWANDAS ATMASING BAJAJ S O MR A J BAJAJ
18 NORTH KALESKAR ROAD DOULAT VIHAR 2ND FLOOR
INDIA FLAT II SHIVAJI
MAHARASHTRA
PARK BOMBAY
MUMBAI
28 400028 400028
495
GRACIE BORGES
W O MR ERNEST BORGES
TIKONA 158 SHIVAJI PARK CADELL ROADBOMBAY-28
INDIA
400028 MAHARASHTRA
MUMBAI
400028
797
KISHOR VISHNU KARKHANIS
VISHNU KARKANIS
PLOT NO 702-704 X WING ANANT PATIL ROAD FLAT
INDIA
NO 11 3RD FLOORSHIVAJI
MAHARASHTRAPARKMUMBAI
DADAR BOMBAY
400028
400028
2897
RAMESH SHRINIVAS HAJARE
DR SHRINIVAS SITARAM HAJARE
SHRINIVAS DR M B RAUT ROAD 134 SHIVAJI PARKINDIA
BOMBAY 400028
MAHARASHTRA
MUMBAI
400028
5479
ANAND BALKRISHNA MASUREKAR BALKRISHNA RAMRAO MASUREKAR
SHAHADE SADAN 123 DR RAUT ROAD SHIVAJI PARK
INDIA
DADAR BOMBAY
MAHARASHTRA
400028
MUMBAI
400028
5709
DEVENDRA PRANLAL MEHTA
PRANLAL AMRITLAL MEHTA
DAYALJI BUILDING FLAT NO 5 ANANT PATIL ROADINDIA
DADAR BOMBAY
MAHARASHTRA
400028
MUMBAI
400028
6855
TUSHAR PRANLAL MEHTA
DAYALJI BLDG FLAT NO 5 ANANT PATIL ROAD DADAR
INDIA
BOMBAY 400028
MAHARASHTRA
MUMBAI
400028
6856
DEVYANI PRANLAL MEHTA
DAYALUI BLDG FLAT NO 5 ANANT PATIL ROAD DADAR
400028
MUMBAI
400028
7050
KIRAN SHANTILAL DAVE
SHANTILAL
2/24 LAXMI BHAVAN N C KELKAR ROAD DADARBOMBAY
MUMBAI
400028
8918
LEELA RANSUKHLAL PAINTER
RANSUKHLAL
SADANAND APARTMENTS 7TH FLOOR OPP BOMBAY
INDIA
SOUND SERVICE
MAHARASHTRA
PROF N M KALE
MUMBAI
MARGDADAR400028
BOMBAY 400028
11276
DATTATRAYA G MAHAJAN
S O MR GOPAL VISHNU MAHAJAN
9 GOKHALE WADI BHAWANISHANKAR ROAD DADARBOMBAY
INDIA
400028
MAHARASHTRA
MUMBAI
400028
12782
LEELA RANSUKHLAL PAINTER
MEENA MULRAJ THUKKAR
SADANAND APARTMENTS 7TH FLOOR OPP BOMBAY
INDIA
SOUND SERVICE
MAHARASHTRA
PROF. N.M.KALE
MUMBAI
MARG DADARBOMBAY
400028
400028
16231
DEVESH SHRIRANG RAOTE
CHEMBULLI VAPPALA SREEKUMARAN
RAOTE BUILIDING, 106 R.B.C.K. BOLE ROAD DADARBOMBAY
INDIA
400028
MAHARASHTRA
MUMBAI
400028
16244
PADMANABH BALKRISHNA PARAYANE
NA
356NA RUKHMINI NIKETAN 3RD FLOOR RANADE ROAD
INDIA DADARBOMBAY
MAHARASHTRA
400028
MUMBAI
400028
25019
SUSHILABAI KASHINATH KARVE
LATE KASHINATH
DALLAS BLDG R NO 52 IST FLR DNYAN MANDIR ROAD
INDIA
DADARBOMBAY
MAHARASHTRA
400028
MUMBAI
400028
25115
PRABHA NARAYAN SHRIKHANDE
NA
13 "PARIJAT" THE DADAR MAKARAND CO-OP HSGINDIA
SOCIETY SENAPATI
MAHARASHTRA
BAPAT MARGDADAR
MUMBAI
[W] BOMBAY
400028400028 27207
SONAL MUKUNDRAI SHUKLA
MUKUNDRAI P SHUKILA
RADHAKRISHNA NIVAS 3 DAGALIWADI R B S K BOLE
INDIA
ROAD DADAR
MAHARASHTRA
WESTBOMBAY 400028
MUMBAI
400028
27431
VASUMATI MUKUNDRAI SHUKLA MUKUNDRAI P SHUKLA
RADHAKRISHNA NIVAS 3 DAGALIWADI R B S K BOLE
INDIA
ROAD DADAR
MAHARASHTRA
WESTBOMBAY 400028
MUMBAI
400028
27432
VANDANA BHARAT KOTAK
BARAT J KOTAK
LAXMISADAN PLOT NO 69 DR M B RAUT RD SHIVAJI
INDIA
PARK DADARMAHARASHTRA
WESTBOMBAY 400028
MUMBAI
400028
27480
SMITA RAJDEO
SAMJUPRASAD
RAM NIVAS 24 GOKHALE ROAD BOMBAY 400028 INDIA
MAHARASHTRA
MUMBAI
400028
27993
NIRMALA DATTATRAYA RAJE
DATTATRAYA M RAJE
PATHARE BLOCKS 67 RANADE ROAD DADARBOMBAY
INDIA
400028 MAHARASHTRA
MUMBAI
400028
28379
SWAPNA DILEEP PANDIT MINOR
DILEEP NILKANTH PANDIT
47 MOTI BHUWAN DR D SILVA ROAD DADARBOMBAY
MUMBAI
400028
28406
YOGESH DILEEP PANDIT MINOR
47 MOTI BHUWAN DR D'SILVA ROAD DADARBOMBAY
MUMBAI
400028
28407
ASHA DILEEP PANDIT
47 MOTI BHUWAN DR D'SILVA ROAD DADARBOMBAY
MUMBAI
400028
28408
ATMARAM MAHADEO PATIL
NA
2/36 GULMOHAR BLDG 2ND FLOOR KW GHITALLEINDIA
PATH DADAR MAHARASHTRA
WESTBOMBAY 400028
MUMBAI
400028
29184
JAYANTILAL SAKARCHAND VORA
SAKARCHAND
6 JRANI MANZIL SANEPET BUPET RDDADAR 400028
INDIA
MAHARASHTRA
MUMBAI
400028
32484
JAYANTHI GUNDLAPALLI
SHANKAR GUNDLAPALLI
198 TAPASYA BLDG 4TH FLOOR R 404/405 BHAVANI
INDIA
SHANKAR ROADDADAR
MAHARASHTRA
WEST MUMBAI
MUMBAI400028
400028
IN30051313451618
AMOL P SALPEKAR
PRABHAKARRAO NARAYANRAO SALPEKAR2ND FLOOR PETHE BLDG KALIKA MATA CHOWK DADAR
INDIA WESTMUMBAI
MAHARASHTRA
400028
MUMBAI
400028
IN30223610351475
MANOJ H SINGH
HAWALDAR GAYAPRASAD SINGH
ROOM NO 15 BORI CHAWL NO 294 SENAPATI BAPAT
INDIA
RD DADARMAHARASHTRA
WMUMBAI 400028MUMBAI
400028
1204470003044251
POONAM AGARWAL
SHICHARANLAL
7 VIPUL APARTMENTS TAGORE ROAD SANTA CRUZINDIA
WESTBOMBAY
MAHARASHTRA
400029
MUMBAI
400029
10244
AUGUSTINE ANTHONY LOBO
JOAQUIM PASCOAL LOBO
4 NAOMI ARK KALINA CHURCH ROAD SANTA CRUZINDIA
EMUMBAI 400029
MAHARASHTRA
MUMBAI
400029
IN30154915993065
SUNITA THRIVENI JADHAV
THRIVENI JADHAV
ROOM NO 38 THRIVENI CHAWL BEHIND SHIVSENAINDIA
SHAKHA KALINA
MAHARASHTRA
SANTACRUZ EASTMUMBAI
MUMBAI 400029
400029
IN30154917035024
ANIL BHASKAR GHAGARE
BHASKAR MADHAV GHAGARE
A-1/8 DNYANESHWAR NAGAR CO OP HOUSING SOCIETY
INDIA LTD D.G.MAHAJANI
MAHARASHTRAROAD,WADALA,BOMBAY
MUMBAI
400031400031 2956
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
20.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
520.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
7240.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
4300.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1040.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
360.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
640.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
4040.00dividend
19-AUG-2018
4040.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
5000.00dividend
19-AUG-2018
1760.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
JANKI BHAGWAN ADVANI
BHAGWAN D ADVANI
233/17 SATYA NIKETAN WADALA BOMBAY 400031
INDIA
MAHARASHTRA
MUMBAI
400031
3223
3020.00dividend
19-AUG-2018
GUNIALGOKULDAS MATANI
GOKULDAS HARJIVAN
M/S SUDHIR TRADING COMPANY 215/6 MAYUR HILLA
INDIAR A KIDWAI
MAHARASHTRA
ROADWADALA BOMBAY
MUMBAI400031400031
8527
1600.00dividend
19-AUG-2018
GOKULDAS HARJIVAN MATANI
HARJIVAN KHIMJI
INDIAR A KIDWAI
MAHARASHTRA
ROADWADALA BOMBAY
MUMBAI400031400031
8528
1600.00dividend
19-AUG-2018
KRISHNABAI HARJIVAN MATANI
HARJIVAN KHIMJI
INDIAR A KIDWAI
MAHARASHTRA
ROADWADALA BOMBAY
MUMBAI400031400031
8529
1600.00dividend
19-AUG-2018
MANGALA BHASKAR GHAGARE
BHASKAR MADHAV GHAGARE
A 1/8 DHYANESHWAR NAGAR CO-OPERATIVE HOUSING
INDIA SOCIETYMAHARASHTRA
D.G. MAHAJANI ROADWADALA
MUMBAI
BOMBAY
400031 40003110348
1220.00dividend
19-AUG-2018
SYBIL MARY D CUNHA
JOSEPH ANTHONY D CUNHA
173 NATHALAL PAREKH MARG WADALA BOMBAYINDIA
400031
MAHARASHTRA
MUMBAI
400031
11703
1200.00dividend
19-AUG-2018
PRABHAKAR DATTATRAY MARATHE DATTATRAY VITHAL MARATHE
BLOCK NO.7 SHARAD BLDG WADALA GURUDATTAINDIA
KRIPA HSG SOCIETY
MAHARASHTRA
NR.SAHAKARMUMBAI
MARKET SEWREE
400031
WADALA SCH-57WADALA
24089
MUMBAI
Amount
400031
2040.00dividend
19-AUG-2018
VENKATRAM S IYER
SUBRAMANIAN
25/83 REKHA R A KIDWAI ROAD WADALA BOMBAY
INDIA
400031
MAHARASHTRA
MUMBAI
400031
27053
5000.00dividend
19-AUG-2018
JAMES VIEGAS
FRANCIS VIEGAS
PLOT NO 285 R NO 5 FIRST FLOOR NORTH AVE MARIA
INDIAWADALA MAHARASHTRA
400031
27747
2040.00dividend
19-AUG-2018
SORABJI CAWASJI PANTHAKI
CAWASJI PANTHAKI
668 DESAI BUILDING 1ST FLOOR KATRAK ROAD WADALEBOMBAY
INDIA
MAHARASHTRA
400031
MUMBAI
400031
28001
2000.00dividend
19-AUG-2018
NARAYAN SAKHARAM THAKUR
SAKHARAM THAKUR
SAHAKAR NAGAR BLDG NO EIGHT ROOM NO NINEINDIA
NAIGAUM CROSS
MAHARASHTRA
RD WADALABOMBAY
MUMBAI
400031400031
28537
1000.00dividend
19-AUG-2018
NIRMALA NAVNITRAY SHAH
NAVNITRAY J SHAH
217 R.A.KIDWAI ROAD 9 RAVI VILLA, 2ND FLOOR WADALAMUMBAI
INDIA
MAHARASHTRA
400031
MUMBAI
400031
31488
1000.00dividend
19-AUG-2018
RANJANA BANSAL
KARANTI KUMAR BANSAL
213/15 MANDARPAN CHS WADALA MUMBAI 400031
INDIA
MAHARASHTRA
MUMBAI
400031
500.00dividend
19-AUG-2018
SURESH SHRIRAM NEAWJ PAL
SHRI RAM NEAWJ
NAV MAHARASHTRA NAGAR M P MILLS COMP T BLDG
INDIA 1ST FLOOR
MAHARASHTRA
ROOM NO 4 OPPMUMBAI
SHIV MANDIR400034
TARDEOMUMBAI
IN30154916534616
400034
50.00dividend
19-AUG-2018
HARBANS LALL SALUJA
H D SALUJA
C-502 SIMLA HOUSE NAPEAN SEA ROAD BOMBAYINDIA
400036
MAHARASHTRA
400036
7095
1000.00dividend
19-AUG-2018
RAMESH KISHIN PAMANI
KISHIN PAMANI
55 SUKHMANI BUILDING 2ND FLOOR BLOCK B BOMANJI
INDIA PETIT ROADBOMBAY
MAHARASHTRA
400036
400036
9211
1000.00dividend
19-AUG-2018
DHUN KAIKHUSHROO S MODY
KAIKHUSHROO SORABJEE MODY
41-C MEHRRINA 51-C N. SEA ROAD BOMBAY 400036
INDIA
MAHARASHTRA
400036
9952
140.00dividend
19-AUG-2018
DHUN KAIKHUSHROO SORABJEE MODY
KAIKHUSHROO SORABJEE MODY
41-42C MEHERINA 51-C NEPEAN SEA ROAD BOMBAY
INDIA
400036 MAHARASHTRA
400036
10001
160.00dividend
19-AUG-2018
SANKARARAMKRISHAN
R SETHURAMKRISHNAN
C 52 V FLOOR HYDERABAD ESTATE NEPEAN SEA ROAD
400036
400036
11247
880.00dividend
19-AUG-2018
GOBINDRAM PESSUMAL
S O MR P H HIRA
33 BELLE VIEW 85 WARDEN ROAD BOMBAY 400036
INDIA
MAHARASHTRA
400036
12267
760.00dividend
19-AUG-2018
GOBINDRAM PESSUMAL
S O MR P H HIRA
INDIA
MAHARASHTRA
400036
12268
260.00dividend
19-AUG-2018
KANAN N SIRAJ MINOR
NEELKAMAL
95 OOMER PARK WARDEN ROAD AMERICAN VIEWBOMBAY
INDIA
400036
MAHARASHTRA
400036
27583
1280.00dividend
19-AUG-2018
CHANDRU GOBINDRAM HIRA
GOBINDRAM HIRA
INDIA
MAHARASHTRA
400036
27648
300.00dividend
19-AUG-2018
SHRIKRISHNA KESHAV MOHILE
KESHAV MOHILE
4 BATTERY HOUSE BHULABHAI DESAI ROADBOMBAY
INDIA
400036 MAHARASHTRA
400036
29591
unpaid dividend
19-AUG-2018
MANECK H NANAVATY
HONI NANAVATY
NAVYUG NAGAR NO 3 FORJETT HILL ROAD BOMBAY
INDIA
400036
MAHARASHTRA
400036
30414
2880.00dividend
19-AUG-2018
NAYANA BHUPAT SARDA
BHUPAT C SARDA
28/919 SECTOR-7 C G S COLONY ANTAP HILL BOMBAY
MUMBAI
400037
28538
400.00dividend
19-AUG-2018
SMITA SADANAND SHEDGE
NA
201,OM VINAYAK DARSHAN CO OP HSG SOC M P INDIA
ROAD, OPP FIRE
MAHARASHTRA
BRIGADE,GAWANPADA MULUND400081
EMUMBAI 400081
200.00dividend
19-AUG-2018
JITENDRA S GHORPADE
SHANTARAM BADU GHORPADE
SHIV SHANKAN NAGAR GROUP NO 1 SOLT PAN ROAD
INDIA
ZHOPADPATTI
MAHARASHTRA
WADALA-EMUMBAI
MUMBAI
400037 400037
60.00dividend
19-AUG-2018
AJAY M DUBALE
MANIK SONA DUBALE
SION KOLIWADA RAVLI CAMP BLDG NO E/6/34 SION
INDIA
MANJREKAR
MAHARASHTRA
MARKETMUMBAIMUMBAI
400037
400037
8.00dividend
19-AUG-2018
TEUNRAM PRITAMDAS PARSANI
PRITAMDAS DASMAL PARSANI
BROACHA HOUSE 2ND FLOOR GARDEN ROAD BOMBAY
400039
3171
500.00dividend
19-AUG-2018
KATE DINSHAW JESIA
DINSHAW
T/6 CURSON BAUG ELECTIC HOUSE BOMBAY 400039
INDIA
MAHARASHTRA
400039
11644
1000.00dividend
19-AUG-2018
ROXANNE P MADON
W O MR PERCY P MADON
T 12 CUSROW BANG S B SINGH ROAD BOMBAY 400039
INDIA
MAHARASHTRA
400039
12325
2000.00dividend
19-AUG-2018
SARAS BAHADHUR
SHRI MAHENDRA PRAKASH BAHADUR
7 BERYL HOUSE WODE HOUSE ROAD COLABABOMBAY
400039
28351
1000.00dividend
19-AUG-2018
ERACH SAM KANGA
NA
E/1 CLARK HOUSE 8 WOODHOUSE ROAD COLABAMUMBAI
INDIA
400039
MAHARASHTRA
400039
200.00dividend
19-AUG-2018
JANAKIBAI PITAMBERDAS THAKURELPITAMBERDAS LACHHMANDAS THAKUREL202 IVORY TOWER-1 HIRA BUVA GAWDE MARG JUHU
INDIAKOLIWADA
MAHARASHTRA
SANTACRUZ (WEST)BOMBAY
MUMBAI 400049
400049
3241
3020.00dividend
19-AUG-2018
DIPIKA NAVIN SHROFF
NAVIN
43 HATKESH SOCIETY N S ROAD NO 6 BOMBAY 400049
INDIA
MAHARASHTRA
MUMBAI
400049
9085
1000.00dividend
19-AUG-2018
KALYANENDU DAS GUPTA
NA
"PARAM PLAZA" A-WING FIFTH FLOOR, RUIA PARK
INDIA
JR MATHRE MAHARASHTRA
MARG JUHUMUMBAI
MUMBAI
400049 400049
13211
1000.00dividend
19-AUG-2018
BELA LAHIRI CHOUDHURY
VITHALDAS VANMALIDAS
D-33 MAKER KUNDAN GARDEN OPP.LIDO CINEMAINDIA
JUHU TARA ROADSANTACRUZ(W),
MAHARASHTRA
MUMBAI
MUMBAI 400049
400049
14875
6000.00dividend
19-AUG-2018
AVNISH GUPTA
JAGAT NARAIN
7 APSARA APARTMENT KISHOR KUMAR LANE JUHU
INDIA
TARA ROADBOMBAY
MAHARASHTRA
400049 MUMBAI
400049
20238
2000.00dividend
19-AUG-2018
SANYUKTA GUPTA
AVNISH
7 APSARA APARTMENT KISHOR KUMAR LANE JUHU
INDIA
TARA ROADBOMBAY
MAHARASHTRA
400049 MUMBAI
400049
20417
2000.00dividend
19-AUG-2018
SUDHIR AGARWAL
V N AGARWAL
109 MITTAL PARK RUIA PARK JUHUBOMBAY 400049
INDIA
MAHARASHTRA
MUMBAI
400049
20509
5000.00dividend
19-AUG-2018
MAINA SIDHWANI
NA
VEEJAYS NIWAS JUHU SCHEME 31-32 N S ROAD NO
INDIA
1 JUHUBOMBAY
MAHARASHTRA
400049
MUMBAI
400049
25062
1400.00dividend
19-AUG-2018
BHANUMATI INDUBHAI PATEL
INDUBHAI
DARSHAN 65 HATKESH SOCIETY J V P D SCHEME NINDIA
S ROAD NO 8 MAHARASHTRA
400049
27038
1440.00dividend
19-AUG-2018
LAWRENCE RIBEIRO
NA
ROOM NO 12 ZAHID MANZIL OPP ROYAL HOTEL JUHUBOMBAY
INDIA
400049
MAHARASHTRA
MUMBAI
400049
27529
1800.00dividend
19-AUG-2018
SEJAL SUBODH BARODIA MINOR
SUBODH SHANTILAL BARODA
A3,SHAKAN 57-JAIHIND SOCIETY JUHU SCHEME ROAD
INDIANO.10MUMBAI
MAHARASHTRA
400049
MUMBAI
400049
29091
2400.00dividend
19-AUG-2018
SHITAL SUBODH BARODIA MINOR SUBODH SHANTILAL BARODIA
A3,SHAKAN 57-JAIHIND SOCIETY JUHU SCHEME ROAD
INDIANO.10MUMBAI
MAHARASHTRA
400049
MUMBAI
400049
29092
2400.00dividend
19-AUG-2018
SACHIN TRIVEDI
NA
A 602 ARADHANA GULMOHAR X ROAD NO 12 J V INDIA
P D SCHEME VILE
MAHARASHTRA
PARLEMUMBAI 400049
MUMBAI
400049
20.00dividend
19-AUG-2018
JEHANGIR D CHOTHIA
NA
FLAT NO.9 UNIQUE APARTMENT OFF TURNER ROAD
INDIA
NEAR TATA&PATKAR
MAHARASHTRA
BLOCKSBANDRA
MUMBAI
WEST BOMBAY
400050 400050
901
800.00dividend
19-AUG-2018
RAJ SURENDRA AGNIHOTRI
LATE SURENDRA AGNIHOTRI
RAJ AGNIHOTRI "DEEPIKA", 1-A PALI HILL, BANDRABOMBAY
INDIA
400050
MAHARASHTRA
MUMBAI
400050
2342
2000.00dividend
19-AUG-2018
PALLIVATHUKAL JOSEPH CHACKO JOSEPH JOSEPH
9 PREM GHAR 28TH ROAD BANDRA BOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
2391
2000.00dividend
19-AUG-2018
MALATI PRABHAKAR SARNAIK
PRABHAKAR PANDURANG SARNAIK
10 SWAMI VIVEKANAND ROAD BANDRA WEST BOMBAY
MUMBAI
400050
2721
3200.00dividend
19-AUG-2018
CHANDRABHAGA M JOSHI
MARKANDRAI J JOSHI
DHARAM JYOT BLDG NO 2 FLAT NO 01 GROUND FLOOR
INDIA NEW KANTWADI
MAHARASHTRA
RD BANDRA
MUMBAI
[W]BOMBAY400050
400050
3148
20.00dividend
19-AUG-2018
PERIN BURJOR ARDESHIR
BURJOR MANELKESHAW ARDESHIR
GORA CO-OP. HOUSING SOCIETY, FLAT NO 310, 3RD
INDIA
FLOOR, PETER
MAHARASHTRA
DIAS ROAD BANDRA
MUMBAI
BOMBAY 400050
400050
3364
1400.00dividend
19-AUG-2018
PERIN BURJOR ARDESHIR
MANECKSHAW ADI ARDESHIR
FLAT NO 310 3RD FLOOR MOUNT MARY APTS DR INDIA
PETER DIAS ROAD
MAHARASHTRA
BANDRA (W)BOMBAY
MUMBAI
400050400050
3365
3000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
KHATOON RAJBHA
ROOPREKHA N MEWANI
DEVENDER NATH GARG
ASHOK KUMARI
DHANRAJ SUDAN
SUSHAM KUMAR SOOD
RAMOLA SOOD
RUKMANI GOPAL
GORDHAN SIROOMAL THAKUR
RASHMI RAVINDRA SARNAIK
VASUDEV G IYENGAR
RUCHI KAPOOR
ABHOYRAJ KAPOOR
SUSHIL AURORA
GOKALCHAND GHAMBEER
SHARMILA SAHA
VASUDEVA G IYENGAR
ROBIN PINTO
SUNIL CHHABILDAS PUNJABI
CHINTAMANI NATARAJAN
VASUDEV GOPAL IYENGAR
MONECK JEHANGIR CHOTHIA
ROMA K MEERCHANDANEY
KAJAL DEEPAK JAISING
REITA K TEKWANI
IVAN JOSEPH BAPTISTA
IRIS MARIETTE BAPTISTA
ISHABAI K JAISING
SANDHYA SHAILENDRA SHETE
HIRU BIHARI KANDHARI
PETER JOSEPH ANTHONY REBELLO
RAJESH CHANDRAKANT BALPANDE
AJAY BHAGWANDAS NARGOLIA
GOVIND KESHAO JADHAO
F A SIDDIQUI
DEBASHISH SENGUPTA
DEVINDER NATH PUSHKARNA
ASHOK RANGANATH SASNE
JAYSHANKER PRANSHANKER VORA
RAJKUMAR TIKAMDAS NAGPAL
AMAR D KUKREJA
COOVER PARA CONTRACTOR
MALATHY RABINDRANATH
RAJ NAIR
SUSHILA SHYAM ADVANI
DIPIKA ELROY VAZ
ASHA VIJAY SAVANT
RANI SHETHIA
KAVITA DANANI MINOR
MANISH KUMAR MINOR
MHALASAKANT BHIKAJI SANT
PRITA REGE
PUSHPA CHANDRASEN GOPALDAS
LATHA N KURUP
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
RAJBHAI ALIBHAI
16 TURNER ROAD 18,RUBY VILLA 2ND FLOOR FLATINDIA
NO 5 BANDRA
MAHARASHTRA
400050
5440
600.00dividend
19-AUG-2018
NARAINDAS MEWANI
DHANUSH KUTTI SOCIETY PLOT NO.399 FALT NO.5INDIA
3RD FLOOR 15TH
MAHARASHTRA
ROAD BANDRABOMBAY
MUMBAI 400050
400050
5507
2800.00dividend
19-AUG-2018
BRIJ NATH GARG
SILVER SANDS 2ND FLOOR 73 CARTER ROAD BANDRABOMBAY
INDIA
400050
MAHARASHTRA
MUMBAI
400050
5712
1000.00dividend
19-AUG-2018
DEVENDER NATH
SILVER SANDS 2ND FLOOR 73 CARTER ROAD BANDRABOMBAY
INDIA
400050
MAHARASHTRA
MUMBAI
400050
5716
1000.00dividend
19-AUG-2018
BAKSHI ROOPCHAND SUDAN
10/B CHAND TERRACES ST. ANDREW'S ROAD BANDRABOMBAY
INDIA
400050
MAHARASHTRA
MUMBAI
400050
6825
1020.00dividend
19-AUG-2018
NAURATA RAM SOOD
301 MARBLE ARCH 94 PALI HILL BANDRA BOMBAYINDIA
400050
MAHARASHTRA
MUMBAI
400050
7189
1000.00dividend
19-AUG-2018
SUSHAM KUMAR SOOD
301 MARBLE ARCH 94 PALI HILL BANDRA BOMBAYINDIA
400050
MAHARASHTRA
MUMBAI
400050
7190
1000.00dividend
19-AUG-2018
GOPAL SRINIVAS IYENGAR
10 RADHA NIVAS 36TH ROAD BANDRA BOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
7587
500.00dividend
19-AUG-2018
SIROOMAL U THAKUR
2 BLUE ROSE 383 15TH ROAD BANDRABOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
9945
2800.00dividend
19-AUG-2018
W O MR RAVINDRA PRABHAKARSARNAIK SAI ASHIRVAD 10 S V ROAD BANDRA BOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
12698
1000.00dividend
19-AUG-2018
NA
10 RADHE NIWAS 36TH ROAD BANDRABOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
13143
4000.00dividend
19-AUG-2018
VIBHURAJ KAPOOR
701/A HARSH VARDHAN SAKI VIHAR ROAD POWAIMUMBAI
INDIA
400072
MAHARASHTRA
400072
13667
840.00dividend
19-AUG-2018
AVINEESH KUMAR KAPOOR
302 CAPTAIN VILLA MOUNT MARY ROAD BANDRABOMBAY
INDIA
400050
MAHARASHTRA
MUMBAI
400050
13677
840.00dividend
19-AUG-2018
JAGANNADHA RAO VANAMALI
202 KALPAK BELA PERRY CROSS ROAD BANDRA (W)MUMBAI
INDIA
400050
MAHARASHTRA
MUMBAI
400050
15174
5000.00dividend
19-AUG-2018
RAMANLAL G SHAH
C/O MR.RAJIV AURORA 202 KALPAK BELA PERRY CROSS
INDIA ROADBANDRA
MAHARASHTRA
(W) MUMBAI
MUMBAI
400050
400050
15184
2000.00dividend
19-AUG-2018
RISHI KUMAR BANERJEE
77 HILL ROAD FLAT NO.501, "DEJAVU" BANDRA (WEST)MUMBAI
INDIA
MAHARASHTRA
400050
MUMBAI
400050
15244
2000.00dividend
19-AUG-2018
NA
NO 10 RADHE NIWAS 36TH ROAD, BANDARA (WEST)
INDIA
BOMBAY 400050
MAHARASHTRA
MUMBAI
400050
17099
4000.00dividend
19-AUG-2018
IVAN J PINTO
42 CRESENT BUILDING 164 CONVENT STREET BANDRA
INDIA[WEST]BOMBAY
MAHARASHTRA
400050
MUMBAI
400050
18996
1120.00dividend
19-AUG-2018
CHHABILDAS P PUNJABI
C-006 B-WING HRUSHIKESH BLDG APNA GHAR UNIT
INDIA
NO.1 LOKHANDWALA
MAHARASHTRA
COMPLEXMUMBAI
1ST CROSS LANE
400053
SWAMY SAMARTH
19016 NAGARANDHERI
Amount
(WEST)
for MUMBAI
unclaimed400053
and unpaid
2000.00dividend
19-AUG-2018
C L R SASTRI
51/A FLORIDA APTS MOUNT MARY ROAD BANDRAINDIA
BOMBAY 400050
MAHARASHTRA
MUMBAI
400050
23624
1000.00dividend
19-AUG-2018
MR SRINIVAS GOPAL
10 RADHE NIWAS 36TH ROAD BANDRA BOMBAY INDIA
400050
MAHARASHTRA
MUMBAI
400050
23749
4000.00dividend
19-AUG-2018
JEHANGIR D CHOTHIA
NO 9 UNIQUE APT TURNER RD NEAR TATA COLONY
INDIA
BANDRA BOMBAY
MAHARASHTRA
400050
MUMBAI
400050
23947
1080.00dividend
19-AUG-2018
KALYAN
2 JEEVAN PRABHA LIC HSG SOC OPP SHABA HOSPITAL
INDIAIV TPS BANDRABOMBAY
MAHARASHTRA400050
MUMBAI
400050
25116
120.00dividend
19-AUG-2018
DEEPAK
41 PALI HILL BANGLOW 6 BANDRA BOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
26287
120.00dividend
19-AUG-2018
KANAYALAL
17/3 BELLA VISTA SOCIETY OPP BANDRA TALAO S INDIA
V ROAD BANDRABOMBAY
MAHARASHTRA
400050MUMBAI
400050
27505
1200.00dividend
19-AUG-2018
LATE PRANCISXAVIERBAPTISTA
21 CHEZ NOUS 125 ST.CYRIL'S ROAD BANDRABOMBAY
MUMBAI
400050
27523
240.00dividend
19-AUG-2018
IVAN JOSEPH BAPTISTA
21 CHEZ NOUS 125 ST.CYRIL'S ROAD BANDRABOMBAY
MUMBAI
400050
27524
360.00dividend
19-AUG-2018
KHUBCHAND
41 PALI HILL BANGLOW 6 BANDRA BOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
27737
160.00dividend
19-AUG-2018
SHAILENDRA MOHAN SHETE
20 AKSHAY BANDRA RECLAMATION BANDRA W BOMBAY
INDIA 400050
MAHARASHTRA
MUMBAI
400050
27870
1200.00dividend
19-AUG-2018
B P KANDHARI
22 LE CHATAU, 2ND FLOOR PLOT NO.90, 15TH ROAD
INDIA
BANDRA (WEST)MUMBAI
MAHARASHTRA 400050
MUMBAI
400050
28399
1800.00dividend
19-AUG-2018
DR A C REBELLO
KALIANPUR 130 HILL ROAD BANDRA BOMBAY 400050
INDIA
MAHARASHTRA
MUMBAI
400050
29586
2400.00dividend
19-AUG-2018
CHANDRAKANT BALPANDE
FLAT NO 2 GOLDEN PALACE PLOT NO 191 TURNERRD
INDIA
BANDRA WESTMUMBAI
MAHARASHTRA
400050
MUMBAI
400050
1000.00dividend
19-AUG-2018
NA
52, MOUNT MARY ROAD, BANDRA WEST,MUMBAIINDIA
400050
MAHARASHTRA
MUMBAI
400050
4.00dividend
19-AUG-2018
KESHAO HEMRAJ JADHAO
Y-6/86 GOVT.COLONY BANDRA [EAST] BOMBAY 400051
INDIA
MAHARASHTRA
MUMBAI
400051
2775
1000.00dividend
19-AUG-2018
LATE SHRI JUMMAN ALI
TTE CENTRAL RAILWAY, N.9 ROOM NO.269 NAWINDIA
NIRMAN CHAWAL
MAHARASHTRA
COMMITEE PHOOLWALI
MUMBAI GALLI,
400051
BEHRAM PADAKHERWADI
19639
ROAD BANDRA[E]
Amount forBOMBAY
unclaimed
400051
and unpaid
2000.00dividend
19-AUG-2018
NA
A/62/585 GANDHINAGAR BANDRA EASTBOMBAYINDIA
400051
MAHARASHTRA
MUMBAI
400051
25052
4000.00dividend
19-AUG-2018
YOGINDER NATH PUSHKARNA
B-3/21 GANDHI NAGAR BANDRA EAST BOMBAY 400051
INDIA
MAHARASHTRA
MUMBAI
400051
29495
800.00dividend
19-AUG-2018
RANGNATH SANBHUJI SASNE
FLAT NO 3 GROUND FLOOR BLDG NO 1 Y TYPE GOVT
INDIA
COLONY BANDRA
MAHARASHTRA
EASTMUMBAI
MUMBAI
400051
400051
4.00dividend
19-AUG-2018
PRANSHANKER NATHURAM
43/44 MOTASHAW BUILDING 1ST ROAD, KHAR (WEST)
400052
MUMBAI
400052
2128
2840.00dividend
19-AUG-2018
TIKAMDAS RAMCHAND NAGPAL
301-302,FLAT NO 502,5TH FLOOR,RAJ KUTIR LINKING
INDIA
ROAD KHAR
MAHARASHTRA
BOMBAY 400052MUMBAI
400052
2534
2000.00dividend
19-AUG-2018
DOOLATRAM K KUKREJA
97, GOPI KANAIYA HSG.SOCIETY FLAT NO. 3, S.V.ROAD
INDIAKHAR (WEST)MUMBAI
MAHARASHTRA
400052
MUMBAI
400052
3004
2020.00dividend
19-AUG-2018
DARA RATANSHAW CONTRACTOR
13 LAXMI NIVAS 5TH ROAD KHAR BOMBAY 400052
INDIA
MAHARASHTRA
MUMBAI
400052
3381
1000.00dividend
19-AUG-2018
KIZHAVANA ACHUTAMENON RABINDRANATH
SUNDER VILLA,GROUND FLOOR 12TH ROAD KHARINDIA
BOMBAY 400052
MAHARASHTRA
MUMBAI
400052
5406
4000.00dividend
19-AUG-2018
V G NAIR
#2203 "C" WING ASHOK TOWERS, DR.S.S.RAO ROAD
INDIA
PARELMUMBAI
MAHARASHTRA
400012
MUMBAI
400012
5724
500.00dividend
19-AUG-2018
SHYAM
FLAT NO 6 1ST FLOOR 24TH ROAD PLOT NO 624 LINKING
INDIA ROAD KHAR[W]MUMBAI
MAHARASHTRA 400052
MUMBAI
400052
22016
1000.00dividend
19-AUG-2018
ELROY V VAZ
18/222 R V NAGAR 9TH ROAD KHARMUMBAI 400052
INDIA
MAHARASHTRA
MUMBAI
400052
22900
400.00dividend
19-AUG-2018
VIJAY SAKHARAM SAVANT
A/9 SAGAR DARSHAN RAJPAL C H S LTD CARTER ROAD
INDIAKHARBOMBAY
MAHARASHTRA
400052
MUMBAI
400052
24970
4000.00dividend
19-AUG-2018
LALJI SHETHIA
FLAT NO 4 IST FLOOR PLOT NO 467 14TH ROAD KHAR
INDIA
BOMBAY 400052
MAHARASHTRA
MUMBAI
400052
27263
3400.00dividend
19-AUG-2018
RUKMANI DEVI
30 B MAYA MAHAL 17TH RD KHAR BOMBAY 400052
INDIA
MAHARASHTRA
MUMBAI
400052
27580
4840.00dividend
19-AUG-2018
RUKMANI DEVI
30B MAYA MAHAL 17TH RD KHAR BOMBAY 400052
INDIA
MAHARASHTRA
MUMBAI
400052
27587
4840.00dividend
19-AUG-2018
BHIKAJI RAMCHANDRA SANT
3/33 RAMKRISHNA NAGAR KHAR BOMBAY 400052
INDIA
MAHARASHTRA
MUMBAI
400052
28436
1200.00dividend
19-AUG-2018
SHIVRAM BALKRISHNA REGE
17 MAYA VILLA OLD KHAR BOMBAY 400052
INDIA
MAHARASHTRA
MUMBAI
400052
28873
120.00dividend
19-AUG-2018
NA
801 / 802, BAJAJ PEARL 28 - 30, UNION PARK KHAR
INDIA
WESTMUMBAI,
MAHARASHTRA
MAHARASHTRA MUMBAI
400052
400052
4500.00dividend
19-AUG-2018
NA
2-A SRINIDHI APTS VENKAT REDDY COLONY NEARINDIA
R&D ENCLAVEMAHARASHTRA
SIKH VILLAGEHYDERABAD
MUMBAI
400052400052
386.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
SAVITRI KAPOOR
SHANKER DATTATRAYA DHUPKAR
KRISHNAVENI KRISHNAN
SUNIL V UDESHI
SUHAS HALBE
BHANUMATI UDESHI
VENKATESH VARKHEDI
THERESA FERNANDES
NATWARLAL MEHTA
SOUMITRA CHANDRA MINOR
AMRITCHANDRA MINOR
MAHESH CHANDRA
ARTI CHANDRA
ANIL THAKRANEY
SUNIL KUMAR ARORA
BAJIRAO ANANDRAO JAVERI
PRERNA CHAUDHARY
PURUSHOTTAM HIRLEKAR
JILANI KHASIM SHEIKH
ULHAS G MANE
RASHMI PANKAJ RAVAL
KAVITA PANKAJ SHAH
NASEEM BAIG
ARPIT AGRAWAL
ROHIT DHARAMPAL JAIN
PUNEET KUMAR HUF
NORMA DE SOUZA
NARENDRA AMBALAL PATEL
NAVALSHA HORMUSJI PATEL
DARSHAN VIDYASAGAR JARIWALA
MINAXI SUDHIR SHETH
ROBERTINA ISABELA ALVARES
FLORY COUTINHO
NAINA K DALAL
PERMANAND MOTIRAM BHATIA
HASSIBAI PERMANAND BHATIA
MADHURI SINHA
LINA SHROFF
VIBHAKAR S SHAH
USHA SHANTIKUMAR KAPADIA
SHRENIK MAHENDRA SHAH
ARIFA KHAN
VIBHA KACHOLIA
PAHLAJ RADHAKISHINDAS AHUJA
RAJIV CHHIBAR
PARVTI SHAH
ABDUL KAYYUM MOM
ALFRED D SILVA
B LAKSHMI
V R RAMANATHAN
PATRICIA SALDANHA
ANIL HARMUKHLAL MAZUMDAR
VEENA CHAINANI
PRAKASH SHAH
and First
Name
Name
NARAINDAS KAPOOR
DATTATRAYA DIVAKAV DHUPKAR
K V A KRISHNAN
VIJAYSINH H UDESHI
S O MR ARVIND
S O MR PURSHOTTAM DAS
NA
MR BENJAMIN FERNANDES
THAKORDAS
MAHESH CHANDRA
MAHESH CHANDRA
DR RAM KISHORE
DR D P SINHA
V M THAKRANEY
J R ARORA
ANANDRAD RAMRAO JAVERI
LT COL PREM SINGH
SHANTARAM HIRLEKAR
KHASIM MIRASAHEB SHEIKH
GOPAL MANE
NA
RATAN POONAMCHAND JAIN
AHMED BAIG REZA
KEDAR AGRAWAL
NA
LALIT KUMAR
W O JOE THOMAS DE SOUZA
AMBALAL NARSINHBHAI PATEL
NAVALSHA HORMUSJI PATEL
VIDYASAGAR MANUBHAI JARIWALA
SUDHIR K SHETH
M J ALVARES
LUIS COUTINHO
KRISHNAVADAN C DALAL
MOTIRAM BHATIA
PERMANAND MOTIRAM BHATIA
KEWAL KRISHNA
DHANESH HURGOVANDAS SHROFF
SHAMBHULAL A SHAH
SHANTIKUMAR GOKALDAS
MAHENDRA
MR AMINUS SAYEED KHAN
DEEPAK KACHOLIA
RADHAKISHINDAS
LATE SH M K CHHISAR
RAMJI SHAH
ISHAK MOM
SYLVESTER
PYDA RAJU
LATE A RAMASWAMY
ENVID SALDANHA
HARMUKHLAL
NA
NA
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
C/O REKHA RAISINGHANI B-104 RATAN NAGAR BABA
INDIASADAN, FOUR
MAHARASHTRA
BUNGLOWANDHERI
MUMBAI
[W] BOMBAY
400053
400053 2507
740.00dividend
19-AUG-2018
104-B PRACHI JUDGES APTS JUHU-VERSAVA LINK INDIA
ROAD B/H HDFC
MAHARASHTRA
BANK ANDHERI (W)MUMBAI
MUMBAI 400053
400053
5322
500.00dividend
19-AUG-2018
A/52, TROIKA APARTMENTS 3RD CROSS LANE, SWAMI
INDIASAMARTHMAHARASHTRA
NAGAR LOKHANDWALA
MUMBAI
COMPLEXANDHERI
400053
(W) 6970
MUMBAI 400053
1000.00dividend
19-AUG-2018
41/42 SBI SEA VIEW CHS, 2ND FLOOR OPP. GOODINDIA
SHEPHERD CHURCH
MAHARASHTRA
ST.LOUIS CONVENT
MUMBAI
MARG(FOUR
400053
BUNGALOWS
7218RD)ANDHERI (WEST)
Amount
MUMBAI
for unclaimed
400053 and unpaid
4000.00dividend
19-AUG-2018
104-B, PRACHI JUDGES APTS, JUHU-VERSAVA LINKINDIA
ROAD, B/H HDFC
MAHARASHTRA
BANK, ANDHERIMUMBAI
(W)MUMBAI 400053
12694
280.00dividend
19-AUG-2018
41/42 SBI SEA VIEW CHS, 2ND FLOOR OPP. GOODINDIA
SHEPHERD CHURCH
MAHARASHTRA
ST.LOUIS CONVENT
MUMBAI
MARG(FOUR
400053
BUNGALOWS
14726
RD)ANDHERI (WEST)
Amount
MUMBAI
for unclaimed
400053 and unpaid
5000.00dividend
19-AUG-2018
103 JUHU SAGAR, NEW D N NAGAR ANDHERI WESTBOMBAY
INDIA
400053
MAHARASHTRA
MUMBAI
400053
14822
3000.00dividend
19-AUG-2018
114 JUHU SAGAR JUHU VERSOVA LINK ROAD, NEW
INDIA
D N NAGAR ANDHERI
MAHARASHTRA
(WEST)BOMBAY
MUMBAI
400053 400053
21375
1500.00dividend
19-AUG-2018
C/O MR.ATUL MEHTA 102 VARDHMAN, BON BONINDIA
LANE FOUR BUNGLOWSANDHERI
MAHARASHTRA
MUMBAI
WEST BOMBAY
400053
400053
24965
2880.00dividend
19-AUG-2018
C/O CAPT.HARSH VARDHAN 25 LINKWAY, FLAT NO.303
INDIA MHADA MAHARASHTRA
OSHIWARAANDHERIMUMBAI
(WEST), MUMBAI
400053
400053 27048
160.00dividend
19-AUG-2018
C/O. CAPT.HARSHA VARDHAN 25 LINKWAY FLAT NO.303,
INDIA MHADA
MAHARASHTRA
OSHIWARA ANDHERI(WEST)MUMBAI
MUMBAI
400053
400053 27049
160.00dividend
19-AUG-2018
C/O. CAPT. HARSH VARDHAN 25 LINKWAY, FLAT NO.303
INDIA MAHADA
MAHARASHTRA
OSHIWARAANDHERI(WEST)
MUMBAI MUMBAI
400053400053 27050
160.00dividend
19-AUG-2018
C/O CAPT. HARSH VARDHAN 25 LINKWAY, FLAT NO.303
INDIA MHADAMAHARASHTRA
OSHIWARAANDHERI
MUMBAI
(WEST) MUMBAI
400053
400053 27084
160.00dividend
19-AUG-2018
GREEN ACRES BLDG NO.2, 1ST FLOOR FLAT NO.103,
INDIA
LOKHANDWALA
MAHARASHTRA
COMPLEX ANDHERI
MUMBAI
(WEST)BOMBAY
400053 40005327447
120.00dividend
19-AUG-2018
FLAT NO.204, BUILDING NO.10, MHADA HIG FLATS,OPP
INDIA TARAPORE
MAHARASHTRA
GARDEN BLDG NEAR
MUMBAI
OSHIWARA
400053
POLICE STATION
28269
400053
120.00dividend
19-AUG-2018
D-95 MADHUWANA 106-A JAYAPRAKASH ROAD ANDHERI
INDIA WESTMUMBAI
MAHARASHTRA
400053 MUMBAI
400053
28786
1800.00dividend
19-AUG-2018
C/O LT COL PREM SINGH (RETD) 1606, KANCHANGANGA
INDIA (16TH FLOOR)
MAHARASHTRA
9-10, MANISH
MUMBAI
NAGAR, J.P. 400053
ROADANDHERI29078
(WEST) MUMBAI 400053
600.00dividend
19-AUG-2018
B1-36 SHATATARAKA C.H.S. OPP RTO FOUR BUNGALOWS
INDIA ANDHERI
MAHARASHTRA
(W)MUMBAI 400053
MUMBAI
400053
32016
1000.00dividend
19-AUG-2018
TECHOZONE INFORMATION 506 MIDAS CHAMB FUN
INDIA
REPUBLIC ANDHERI
MAHARASHTRA
MUMBAIMAHARASHTRA
MUMBAI
400053
400053
4000.00dividend
19-AUG-2018
B/48 MADHUVAN J P ROAD ANDHERI(WEST)MUMBAI
MUMBAI
400053
400.00dividend
19-AUG-2018
601, TASHKENT PRATHAMESH COMPLEX VEERA DESAI
INDIAROAD EXTN
MAHARASHTRA
ANDHERI WESTMUMBAI
MUMBAI400053
400053
220.00dividend
19-AUG-2018
MODY INTERIORS PVT LTD 7 248 SURYAKIRAN NAGAR
INDIAANDHERI MAHARASHTRA
MUMBAIMAHARASHTRA
MUMBAI
400053 400053
20.00dividend
19-AUG-2018
A 12/604 AL ARAFAT MILLAT NAGAR ANDHERI WEST
INDIA
MUMBAI 400053
MAHARASHTRA
MUMBAI
400053
4.00dividend
19-AUG-2018
F.NO.-104, 10TH FLOOR VARSOVA VENUS, CO-OP.INDIA
H.S. LTD, PLOTMAHARASHTRA
NO- 6, RDP -2, MHADA
MUMBAI
LAYOUT SVP
400053
NAGAR, ANDHERI
IN30198310040333
(W),MUMBAI (MAH)
Amount
400053
2.00dividend
19-AUG-2018
138, KUBER COMPLEX, 1ST FLOOR, NEW ANDHERIINDIA
LINK ROAD, ANDHERI
MAHARASHTRA
WESTMUMBAI
MUMBAI
400053 400053
70.00dividend
19-AUG-2018
138 LAXMI PLAZA LAXMI IND ESTATE ANDHERI WESTMUMBAI
INDIA
400053
MAHARASHTRA
MUMBAI
400053
2.00dividend
19-AUG-2018
JOSVILLE ST FRANCIS AVENUE SANTA CRUZBOMBAY
INDIA
400054
MAHARASHTRA
MUMBAI
400054
453
2360.00dividend
19-AUG-2018
13-14 SURAJ BUILDING 77 SARASWATI ROAD SANTACRUZ
INDIA WESTBOMBAY
MAHARASHTRA
400054 MUMBAI
400054
2584
7240.00dividend
19-AUG-2018
SANTACRUZ MAHESH CO-OP HSG SOC LTD MAHESH
INDIA
APARTMENT
MAHARASHTRA
'B' WING FLAT NOMUMBAI
20 4TH FLOOR400054
B M BHARGAWA
2892
MARGOFF SV ROADAmount
SANTACRUZ(W)BOMBAY
for unclaimed and400054
unpaid
3020.00dividend
19-AUG-2018
4/7 OHM SAINATH CO-OP.HSG.SOCIETY SHASTRI NAGAR,
INDIA LINKING
MAHARASHTRA
ROAD EXTN. SANTACRUZ
MUMBAI(W)MUMBAI
400054400054 2913
500.00dividend
19-AUG-2018
FLAT NO 8 ATMANAND APET SAROSWAT COLONYINDIA
SANTACRUZ WEST
MAHARASHTRA
BOMBAY 400054
MUMBAI
400054
3093
120.00dividend
19-AUG-2018
7 ROSA SOCIETY 59 ST.JOSEPH AVENUE SANTACRUZ
INDIA
(WEST)MUMBAI
MAHARASHTRA
400054
MUMBAI
400054
3134
2020.00dividend
19-AUG-2018
PUSHPAK, PLOT NO.49, LINKING ROAD EXTENSION,
INDIA
SANTA CRUZMAHARASHTRA
WEST BOMBAY 400054
MUMBAI
400054
3142
20.00dividend
19-AUG-2018
13 VIOLETE VILE WEST AVENUE SANTACRUZ WESTINDIA
BOMBAY 400054
MAHARASHTRA
MUMBAI
400054
3151
500.00dividend
19-AUG-2018
4-B PRABHU KRIPA APARTMENTS 16TH ROAD OPPOSITE
INDIA ROTARY
MAHARASHTRA
PARK SANTACRUZMUMBAI
[W]BOMBAY 400054
400054
3357
4840.00dividend
19-AUG-2018
4-B PRABHU KRIPA APARTMENTS 16TH ROAD OPPOSITE
INDIA ROTARY
MAHARASHTRA
PARK SANTACRUZMUMBAI
[W]BOMBAY 400054
400054
3361
4840.00dividend
19-AUG-2018
H-141 RESERVE BANK OF INDIA STAFF QUARTE RSINDIA
ORTH AVENUEMAHARASHTRA
SANTACRUZ WESTOMBAY
MUMBAI 400054
400054
6831
500.00dividend
19-AUG-2018
1/5 SHEFALEE PHIROSHA ROAD SANTACRUZ WESTINDIA
BOMBAY 400054
MAHARASHTRA
MUMBAI
400054
7036
1000.00dividend
19-AUG-2018
SHREE SHAMBHU SADAN 24 TAGORE ROAD SANTACRUZ
INDIA W BOMBAY
MAHARASHTRA
400054
MUMBAI
400054
7124
1500.00dividend
19-AUG-2018
C/O SHRI SHANTIKUMAR GOKALDASKAPADIA CHITRA
INDIA
REAR BLDGMAHARASHTRA
2ND FLOOR BLOCKMUMBAI
8 WEST AVENUE
400054
OPP RAMKRISHNA
9697 MISSIONSANTACRUZ
Amount
WEST
for unclaimed
BOMBAY 400054
and unpaid
3000.00dividend
19-AUG-2018
JOLLY CENTER BLOCK NO 1 2ND FLOOR SANTACRUZ
INDIA
WEST=BOMBAY
MAHARASHTRA
400054
MUMBAI
400054
9870
240.00dividend
19-AUG-2018
11 VIPUL APTS 78 TAGORE ROAD SANTACRUZ (W)BOMBAY
INDIA
400054
MAHARASHTRA
MUMBAI
400054
11201
400.00dividend
19-AUG-2018
KAKAD VILLA FLAT NO.502 SARASWATI ROAD, SANTACRUZ
INDIA
WESTMUMBAI
MAHARASHTRA
400054 MUMBAI
400054
11356
1000.00dividend
19-AUG-2018
53-A SUSHILA BAUG S V ROAD SANTACRUZ(W)BOMBAY
MUMBAI
400054
11785
1000.00dividend
19-AUG-2018
FLAT NO 4 SUDESH BUILDING 396/16 NORTH AVENUE
INDIASANTA CRUZ
MAHARASHTRA
WESTMUMBAI 400054
MUMBAI
400054
11837
1000.00dividend
19-AUG-2018
7/260 1ST FLOOR OBRAI HOUSE STATION ROAD SANTACRUR(W)
INDIA
MAHARASHTRA
400054
18711
80.00dividend
19-AUG-2018
E/22 RIZVI PARK 3RD FLOOR S V ROAD SANTACRUZE
INDIA
WESTBOMBAY
MAHARASHTRA
400054
MUMBAI
400054
19563
1000.00dividend
19-AUG-2018
FLAT NO.9 SILVER MIST SAIBABA ROAD SANTACRUZ
INDIA
[W]BOMBAYMAHARASHTRA
400054
MUMBAI
400054
19576
920.00dividend
19-AUG-2018
C-7/9 JEEVAN SHANTI COLONY OPP.SANTA CRUZ BUS
INDIA
STOP VILEMAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400054 400054
22682
2000.00dividend
19-AUG-2018
7 OM SHANTI 16TH ROAD SANTACRUZ W BOMBAY
INDIA
400054
MAHARASHTRA
MUMBAI
400054
24937
2000.00dividend
19-AUG-2018
6 SAUMIL PREMISES COOP SOCIETY SANTA CRUZ WEST
INDIA ST JOSEPHS
MAHARASHTRA
AVEBOMBAY 400054
MUMBAI
400054
28445
3000.00dividend
19-AUG-2018
3 VIJWHITE 260 STATION ROAD SANTACRUZ (W)BOMBAY
INDIA 400054
MAHARASHTRA
MUMBAI
400054
32152
500.00dividend
19-AUG-2018
9, SHARAD HOUSE, SAROJINI ROAD SANTACRUZ WEST
400054
MUMBAI
400054
32720
1800.00dividend
19-AUG-2018
9 AMRIT 2ND FLOOR 71 PHEROZSHAH ROAD SANTACRUZ
INDIA (W)MUMBAI
MAHARASHTRA
400054
MUMBAI
400054
3000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
TARA MEHTA
VISHAL MEHTA
RACHNA RAMESHWARLAL TIWARI RAMESHWARLAL LALCHAND TIWARI
JITENDRA MANUBHAI SHAH
MANUBHAI MOHANLAL SHAH
GANGARAM MAHADEO GAVADE
MAHADEO KANOBA GAVADE
PUSHPA P SONI
PARESH B SONI
VINAYANAND S KALLIANPUR
K B SHANKAR BHAT
KANAIYALAL RAGHAVJI SOLANKI
RAGHAVJI SOLANKI
SUNEETA EVELYN WILHELM
EDMUND HAROLD SINGH
PRACHI C RAUL
CHANDRAKANT P RAUL
UMASHANKAR R SHAH
RAMAVTAR SHAH
KAMBLE DEEPAK T
T B KAMBLE
INDUBEN RATILAL PATEL
W O MR RATILAL CHHAGANLAL
SMITHA JITENDRA SHAH
W O MR JITENDRA ISHWARLAL
YAMUNABAI GOVIND RANE
GOVIND S RANE
DIPIKA PRATAP SHROFF
NA
SHYAM THAKUR
SHYAMLALCHAND THAKUR LALCHAND
HARSHADA THAKOR SHAH
THAKOR JAGMOHANDAS SHAH
GULAB GIANCHAND JHANGIANI
GIANCHAND H JHANGIANI
RANJANBEN RAMESH CHANDRA DESAI
JHINABHAI KHANDUBHAI DESAI
KIRIT JAYANT BHATT
JAYANT BHATT
LAXMISHANKER JATASHANKER TRIVEDI
JATASHANKER MAYASHANKER TRIVEDI
NIRMALA VRAJLAL PANDYA
VARJLAL MAGANLAL PANDYA
JYOTI PRALHAD DAVDA
NA
SANDIP RAMCHHODLAL PATEL
RANCHHODLAL
JAYANTI PRASAD BAJPAI
LATE JAGDISH PRASAD
MADHUKANT MAGANLAL GANDHI MAGANLAL
JAYESH V SEDANI
VRAJLAL T SEDANI
UMESH JANARDAN RANE
JANARDAN SHAMRAO RANE
DIGHE MADHUSOODAN DWARKANATH
NA
SUBHADRA DALPATLAL ZAVERI
W O D H ZAVERI
SATPAL HUKAMCHAND GERA
HUKAMCHAND LACHHURAM GERA
HARSHADA VISHRAM GORADIA
VISHRAM VANMALIDAS GORADIA
SARAL HARI PALKAR
HARI KRISHNA PALKAR
GEETA RAMACHANDRAN
P RAMACHANDRAN
MINAL JAYPRAKASH AKKAD
JAYPRAKASH HARILAL AKKAD
RAJESH ANANT KELKAR
ANANT BALKRISHNA KELKAR
RAMNIK D SHAH
DAMJI H PASAD
CHANDRA JAVERI
SHAGANLAL SEWARAM JAVERI
SEEMA DATTARAM DEVNALLY
DATTARAM
MUKTA PURSHOTTAM SONI
PURSHOTTAM O SONI
KANTA PRADHUMAN PATEL
PRADHUMAN
VILASSHANKAR KULKARNI
SHANKAR D KULKARNI
SUNIA NANDKUMAR POTDAR
NANDKUMAR
SUDHIR MANOHAR DIXIT
MANOHAR GANGADHAR DIXIT
SHAILA R SHANBHAG
RAGUVEER
SUSHAMA LANJEKAR
PURUSHOTTAM
BIPIN MADHUKAR BORDAWEKAR MADHUKAR YESHWANT
MALTI VAMAN JOSHI
VAMAN KRISHNA JOSHI
SHRINIVAS CHANDRA MISRA
PANDIT S MISRA
NALINI VASANT SAGADE
VASANT KRISHNA SAGADE
NIMESH CHANDRAKANT MEHTA
CHANDRAKANT P MEHTA
SANJAY AMBADAS DHAGE
AMBADAS
MANJULA MAGANLAL MEHTA
W O M B R MEHTA
U C GALLIARA
W O C K GALLIARA
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
FLAT NO 65 6TH FLOOR SAILESH APTS LINKING ROAD
INDIA
SANTACRUZ
MAHARASHTRA
WESTMUMBAI 400054
MUMBAI
400054
1700.00dividend
19-AUG-2018
JEEVAN PARAG PRABHAT COLONY SANTACRUZ EAST
INDIA
BOMBAY 400055
MAHARASHTRA
MUMBAI
400055
3060
1000.00dividend
19-AUG-2018
A/4 CHANDAN MAHAL 11TH ROAD,SANTACRUZ EAST
INDIA
BOMBAY 400055
MAHARASHTRA
MUMBAI
400055
3094
500.00dividend
19-AUG-2018
5 NEELAMBAR II FLOOR SIDHARTH NAGAR LANE VAKOLA
INDIA SANTACRUZ
MAHARASHTRA
EAST)BOMBAY
MUMBAI
400055
400055
10874
2000.00dividend
19-AUG-2018
3/54 CHAITANYA NAGAR 3RD FLOOR VAKOLA BRIDGE
INDIASANTACRUZ
MAHARASHTRA
(EAST)MUMBAI 400055
MUMBAI
400055
21964
1000.00dividend
19-AUG-2018
5 KULSUM MANZIL IST FLOOR DATTAMANDIR RD INDIA
PIPE LINES VAKOLABOMBAY
MAHARASHTRA
400055
MUMBAI
400055
27530
120.00dividend
19-AUG-2018
603/604 JAY APT 32 NEHRU ROAD SANTACRUZ (EAST)
INDIAMUMBAI MAHARASHTRA
400055
MUMBAI
400055
35591
2000.00dividend
19-AUG-2018
FLAT NO 11 SILVER ARK VAKOLAWALA CHS VAKOLA
INDIA
SANTACRUZMAHARASHTRA
E MUMBAI MAHARASHTRA
MUMBAI400055
400055
350.00dividend
19-AUG-2018
OLD AIR INDIA COLONY BLD NO-21 BLOCK NO-13 INDIA
SANTACRUZ EMUMBAI
MAHARASHTRA
400055 MUMBAI
400055
100.00dividend
19-AUG-2018
VARSHA CHAWL GATE NO 1 104 HRDF 144 1/6 HANUMAN
INDIA TEKDIMAHARASHTRA
SANTACRUZ EASTMUMBAI
MUMBAI400055
400055
26.00dividend
19-AUG-2018
C/O PRAMOD R SAWANT MOHD HUSSAIN CHOUDHARY
INDIA CHAWL MAHARASHTRA
JAWAHAR NAGAR ROOM
MUMBAI
NO 3MUMBAI
10.00dividend
19-AUG-2018
10 ST XAVIERS SCHOOL ROAD DURLABH BHUVAN INDIA
GR FLOOR VILEMAHARASHTRA
PARLE /WEST/BOMBAY-56
MUMBAI400056
400056
795
220.00dividend
19-AUG-2018
C/O V M TOPIWALA 36 S V ROAD 2ND FLOOR BLOCK
INDIA
NO 3 VILE PARLE
MAHARASHTRA
/W/BOMBAY-56
MUMBAI
400056 400056
796
80.00dividend
19-AUG-2018
B3 NAV BAHAR CO OP HSG SOCY LTD NEAR ILLA NALA
INDIALALLUBHAI
MAHARASHTRA
PARK ROAD EXTNMUMBAI
VILE PARLE NBOMBAY
400056 4000562044
1000.00dividend
19-AUG-2018
"PURNIMA" VITHALBHAI ROAD VILE PARLE [WEST]BOMBAY
INDIA
400056
MAHARASHTRA
MUMBAI
400056
2125
1000.00dividend
19-AUG-2018
C-4/7, KRIPA NAGAR S V ROAD IRLA VILE PARLE-WESTBOMBAY
INDIA
400056
MAHARASHTRA
MUMBAI
400056
2329
1400.00dividend
19-AUG-2018
HASH RAJ D/56 3RD FLOOR, BAPUBHAI VASI ROAD,VILE
INDIA PARLE WMAHARASHTRA
400056
2439
1020.00dividend
19-AUG-2018
F.14 SELF HELP HOUSING SOCIETY ST. FRANCIS ROAD-VILE
INDIA PARLEMAHARASHTRA
W BOMBAY 400056
MUMBAI
400056
2472
740.00dividend
19-AUG-2018
BLOCK NO H/81 BANK OF BARODA HSG SOCIETY BHARDAWADIANDHERI
INDIA
MAHARASHTRA
[W] BOMBAY
MUMBAI
400056 400056
2930
720.00dividend
19-AUG-2018
MANUBHAVAN 2ND FLOOR BHAGATSINGH ROADINDIA
VILEPARLE WESTBOMBAY
MAHARASHTRA
400056MUMBAI
400056
4757
500.00dividend
19-AUG-2018
ANIL-VILA,SAROJINI-ROAD VILE-PARLE WEST BOMBAY
MUMBAI
400056
5429
1000.00dividend
19-AUG-2018
9 MAHESH SADAN SANYAS-ASHRAM V.P.ROAD VILE-PARLE
INDIA
WESTMAHARASHTRA
400056
5629
200.00dividend
19-AUG-2018
1 RAMBHA, DADABHAI ROAD VILE PARLE WEST BOMBAY
MUMBAI
400056
5651
1000.00dividend
19-AUG-2018
TARANG 47, MATKESH SOC NORTH SOUTH ROAD INDIA
NO 7 JUHU SCHEME
MAHARASHTRA
PARLE [W]BOMBAY
MUMBAI
400056 400056
8278
1000.00dividend
19-AUG-2018
MANNA FOODS INC A DIV OF PRIME ASSOCIATE 25
INDIA
RAWAL NIWAS,
MAHARASHTRA
ANNEXE, 2ND ROAD,
MUMBAI
JVPD SCHEME,BEHIND
400056
NMIMS
13437 COLLEGEVILE PARLE
Amount
(W),for
BOMBAY
unclaimed
400056
and unpaid
1400.00dividend
19-AUG-2018
FRANCIS HOUSE 24 SOUTH POND ROAD VILE PARLE
INDIA
(WEST)MUMBAI
MAHARASHTRA
400056
MUMBAI
400056
22646
500.00dividend
19-AUG-2018
B-9 IRLA CO-OP HSG. SOC. SOCIETY ROAD VILE PARLE
INDIA
(W)MUMBAI
MAHARASHTRA
400056
MUMBAI
400056
22810
840.00dividend
19-AUG-2018
72 D6 MOTI MISQUTTA COMPOUND BAJI PRABHUINDIA
DESHPANDE MARG
MAHARASHTRA
VILE PARLE WMUMBAI
MUMBAI MAHARASHTRA
400056
400056
40.00dividend
19-AUG-2018
4 NARIMAN ROAD VILE PARLE /EAST/ BOMBAY-57INDIA
400057
MAHARASHTRA
MUMBAI
400057
130
420.00dividend
19-AUG-2018
C/O MR DALPATLAL HARILAL ZAVERI TEJPAL ROADINDIA
VILEPARLE /EAST/BOMBAY
MAHARASHTRA
57 ASMUMBAI
400057
400057
398
2460.00dividend
19-AUG-2018
SHRI AMBA BHAVAN 2ND FLOOR HANUMAN ROAD
INDIA
VILE PARLE EASTBOMBAY
MAHARASHTRA
400057
MUMBAI
400057
2315
1000.00dividend
19-AUG-2018
305/ B NEMINATH APARTMENTS KAMLE WADI VILLE
INDIA
PARLE EASTBOMBAY
MAHARASHTRA
400057 MUMBAI
400057
2355
400.00dividend
19-AUG-2018
19 TYAGRAJ SOCIETY AJMAL ROAD VILE PARLE EASTBOMBAY
INDIA
400057
MAHARASHTRA
MUMBAI
400057
2772
1400.00dividend
19-AUG-2018
15,MURLI, MALVIYA ROAD, VILE PARLE :EAST >, BOMBAY
INDIA 400057
MAHARASHTRA
MUMBAI
400057
2837
1000.00dividend
19-AUG-2018
2 THANAWALA LANE VILE PARLE (EAST) BOMBAY INDIA
400057
MAHARASHTRA
MUMBAI
400057
2899
1420.00dividend
19-AUG-2018
C/O MR A B KELKAR D/ 40 PRACHI HOUSING SOCIETY
INDIA
SHAHAYI RAJI
MAHARASHTRA
MARG VILE-PARLE
MUMBAI
(EAST)BOMBAY
400057
400057 3291
400.00dividend
19-AUG-2018
C/O MR RAJENDRA D PASAD 105 SHYAM KAMAL 'A'
INDIA
BLDG (EAST MAHARASHTRA
WING) AGARWAL MARKET
MUMBAIVILE PARLE
400057
(EAST)BOMBAY
4699 400057
1000.00dividend
19-AUG-2018
B-5/5 SUKUMAR COOP HSG SOCY DAYALDAS ROAD
INDIA
VILE PARLE[EAST]
MAHARASHTRA
BOMBAY 400057
MUMBAI
400057
6962
20.00dividend
19-AUG-2018
VIJAYA FLAT NO 5 SHREE SAVITA COOP H SOCIETYINDIA
LTD 7 VEER MAKARAND
MAHARASHTRA
GHANEKAR
MUMBAI
MARGVILI PARLE
400057
E BOMBAY
8378
57 400057
20.00dividend
19-AUG-2018
202 AMUAL APARTMENTS FINAL PLOT-259, NEARINDIA
TELEPHONE EXCHANGE
MAHARASHTRA
SHRADDHANAND
MUMBAIROAD,400057
VILE PARLE (E)MUMBAI
10703
400057
2400.00dividend
19-AUG-2018
31 NATWAR APARTMENTS DIXIT ROAD VILE PARKINDIA
(E)BOMBAY 400057
MAHARASHTRA
MUMBAI
400057
11842
2400.00dividend
19-AUG-2018
6 SHRIRAM SOCIETY MAHANT ROAD VILE PARLE (E)BOMBAY
INDIA
400057
MAHARASHTRA
MUMBAI
400057
11861
1000.00dividend
19-AUG-2018
A/2 ANANT TEJPAL SCHEME ROAD NO.5 VILE PARLE
INDIA
[E]BOMBAYMAHARASHTRA
400057
MUMBAI
400057
20475
500.00dividend
19-AUG-2018
4 PARK ROAD VILE PARLE EAST BOMBAY 400057 INDIA
MAHARASHTRA
MUMBAI
400057
24166
240.00dividend
19-AUG-2018
8 UNMESH GUJARATHI MANDAL ROAD VILE PARLEINDIA
(EAST)BOMBAY
MAHARASHTRA
400057
MUMBAI
400057
27286
1280.00dividend
19-AUG-2018
27 VASANT NIVAS NEHRU ROAD VILE PARLEBOMBAY
INDIA
400057 MAHARASHTRA
MUMBAI
400057
28295
1360.00dividend
19-AUG-2018
C4/3 KUMAR MAHANT RD EXTN VILEPARLE EAST BOMBAY
INDIA 400057
MAHARASHTRA
MUMBAI
400057
28573
600.00dividend
19-AUG-2018
3-1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE
INDIAEAST BOMBAY
MAHARASHTRA
400057
MUMBAI
400057
28932
2000.00dividend
19-AUG-2018
C/O SHRI J S PANDIT 27 YOGAYOG SOCIETY P M RD
INDIA
VILEPARLE EASTBOMBAY
MAHARASHTRA
400057MUMBAI
400057
28942
1800.00dividend
19-AUG-2018
1/4 SHIVANAND SOCIETY, PLAYGROUND CROSS ROAD
INDIACHITRAKAR
MAHARASHTRA
KETKAR MARGVILE
MUMBAI
PARLE (EAST)400057
MUMBAI 400057
29252
2000.00dividend
19-AUG-2018
402, ASHISH BUILDING TILAK MANDIR ROAD VILE INDIA
PARLE (EAST)MUMBAI
MAHARASHTRA
400057 MUMBAI
400057
2600.00dividend
19-AUG-2018
KALAWATI COTTAGE SHIVAJI NAGAR VILE PARLE EASTMUMBAI
INDIA
400057
MAHARASHTRA
MUMBAI
400057
100.00dividend
19-AUG-2018
82 GHODBUNDER ROAD ANDHERI IRLA BRIDGE BOMBAY-58MAHARASHTRA
INDIA
MAHARASHTRA
STATE 400058
MUMBAI
400058
59
4320.00dividend
19-AUG-2018
/ GALLIARA 212 C SWAMI VIVEKANAND ROAD ANDHERIBOMBAY
INDIA
MAHARASHTRA
400058
MUMBAI
400058
515
140.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
RATANSY GORDHANDAS
S O G BHIMJI
"SEA SHELL" "C" WING FLAT NO 601/4 CROSS ROAD
INDIA
NO 3 OFF: FOUR
MAHARASHTRA
BUNGALOWS MUMBAI
LOKHANDWALA
400058
COMPLEX ANDHERI
531
(W)BOMBAY 400058
140.00dividend
19-AUG-2018
MUDUMBI PADMANABHAN
MR MUDUMBI PADMANABHAN
FLAT 113 B I FLOOR ANANDJUHU LANE COOP HOUSING
INDIA SOCIETYMAHARASHTRA
17 JUHU LANEANDHERI
MUMBAI
WEST BOMBAY
400058400058 1745
1500.00dividend
19-AUG-2018
YASHWANT NARAYAN KAULAS
NARAYAN BALVANT KAULAS
C/O MRS V V RAJADHYAX 10 VISHWA PRAKASH APT
INDIA
CO-OP HSG MAHARASHTRA
SOC LTD IIFL SAHAKAR
MUMBAI
NAGAR NR 400058
DHAKE COLONYJAY
2403 PRAKASH RD ANDHERI(W)
Amount for
BOMBAY
unclaimed
400058
and unpaid
500.00dividend
19-AUG-2018
NAZIR AHMED HASHAM SHAIKH
HASHAM RUSTUM SHAIKH
5TH FLOOR FLAT NO 54 BLDG NO 14 A WING MANISH
INDIANAGAR J PRAKASH
MAHARASHTRA
ROADANDHERI[W]
MUMBAI BOMBAY
400058
400058 2610
1000.00dividend
19-AUG-2018
DARSHANA KANTILAL KAMDAR
KANTILAL AMULAKH KAMDAR
B-122, ZALAWAD NAGAR C.D.BARFIWALA MARG (JUHU
INDIA LANE) ANDHERI
MAHARASHTRA
(W)MUMBAI
MUMBAI
400058
400058
2688
400.00dividend
19-AUG-2018
MURAD MOOSA MERCHANT
MOOSA ESMAIL MERCHANT
201 NAGNATH A 7 BUNGLOWS J P ROAD LANE OPP
INDIA
AVINASH ANDHERI
MAHARASHTRA
(W) VERSOVABOMBAY
MUMBAI 400058
400058
3288
500.00dividend
19-AUG-2018
MOOSA ESMAIL MERCHANT
E G MERCHANT
201 NAGNATH A 7 BUNGLOWS J P ROAD LANE OPP
INDIA
AVINASH ANDHERI(W)
MAHARASHTRA
VERSOVABOMBAY
MUMBAI 400058
400058
3289
500.00dividend
19-AUG-2018
KUSUM VINAYAK BHANDARKAR
VINAYAK NARAYAN BHANDARKAR
BLOCK NO 29 JEEVANSUDHA B BLDG JUHU LANE ANDHERI
INDIA WESTMAHARASHTRA
BOMBAY4 400058MUMBAI
400058
4702
5640.00dividend
19-AUG-2018
SHIRISH SHANTILAL TRIVEDI
SHANTILAL TRIVEDI
6 RADHESHYAM APARTMENT JUHU LANE ANDHERI
INDIA
(W)BOMBAYMAHARASHTRA
400058
MUMBAI
400058
5354
500.00dividend
19-AUG-2018
AJIT N SHAHANI
N T SHAHANI
C/O MR RAJENDRA C DESAI HE MANT KALYANGRAM
INDIA
SOCIETY V PMAHARASHTRA
ROAD ANDHERI /WEST/BOMBAY
MUMBAI
400058
400058
5376
1000.00dividend
19-AUG-2018
DODDAYYA VEERAPPA KARKERA
VEERAPPA KARKERA
A/5 OUR HOME CO-OP HSG SOCIETY LTD ADJ DHAKE
INDIA
COLONY VERSOVA
MAHARASHTRA
ROAD ANDHERI
MUMBAI
W BOMBAY
400058
400058
6818
2000.00dividend
19-AUG-2018
NIRMALA AMILAL BUDDHA
AMILAL JIVANBHAI BUDDHA
FLAT NO 1 3RD FLOOR METRO HOUSE V P ROAD ANDHERI
400058
6853
500.00dividend
19-AUG-2018
SUPRIYA SUDHIR KAPALE
SUDHIR SHRIPAL
NOS 1001-1002 SHEFFIELD TOWERS LOKHANDWALA
INDIA
COMPLEX ANDHERI
MAHARASHTRA
[WEST]BOMBAY
MUMBAI
400058 400058
8452
1000.00dividend
19-AUG-2018
MANJULA SRIVASTAVA
GIRISH KUMAR SRIVASTAVA
D-31 ASHIRWAD VEERA DESAI ROAD CROSS ROADINDIA
NO 1 ANDHERI
MAHARASHTRA
WESTBOMBAY 400058
MUMBAI
400058
9284
2000.00dividend
19-AUG-2018
KUSUM VINAYAK BHANDARKAR
VINAYAK NARAYAN
BLOCK NO 29 JEEVANSUDHA +B+ BLDG, JUHU LANE
INDIA
ANDHERI WEST=BOMBAY
MAHARASHTRA400058
MUMBAI
400058
9943
5640.00dividend
19-AUG-2018
NARAYAN MANJUNATH HALDIPUR MANJUNATH HALDIPUR
B/4 PARK DARSHAN CHS GROUND FLOOR OPP LALLUBHAI
INDIA
PARKMAHARASHTRA
ANDHERI WESTBOMBAY
MUMBAI
400058 400058
11057
20.00dividend
19-AUG-2018
ANGELINE D SOUZA
LATE FRANCIS D SOUZA
302 SILVER ISLE S SAINIK MARG OFF CAESAR ROAD
INDIA
AMBOLIANDHERI
MAHARASHTRA
WEST BOMBAY
MUMBAI
400058
400058
11873
20.00dividend
19-AUG-2018
SUDHIR SHRIPAL KAPALE
RANCHHODJI
1001, SAMARTH NAGAR CROSS ROAD NO. 2, ANDHERI
INDIA(WEST) BOMBAY
MAHARASHTRA
400058
MUMBAI
400058
14665
1000.00dividend
19-AUG-2018
NEERAJ N JAJODIA
NARAYAN JAJODIA
M SHARMA 45/924 AZAD NAGAR III VEERA DESAI INDIA
RDANDHERI (W),
MAHARASHTRA
BOMBAY 400058MUMBAI
400058
20007
2000.00dividend
19-AUG-2018
MAYA NAGPAL
THAKURDAS
C/O C-14 JOSHI APARTMENTS LALLUBHAI PARK ROAD
(WEST)MUMBAI 400058
MUMBAI
400058
21879
2000.00dividend
19-AUG-2018
MAYA NAGPAL
THAKURDAS
C/O C-14 JOSHI APARTMENTS LALLUBHAI PARK ROAD
(WEST)MUMBAI 400058
MUMBAI
400058
21880
2000.00dividend
19-AUG-2018
SHANKAR VISHNU KASHIKAR
VISHNU G KASHIKAR
23 MOHAN APARTMENT RAMESH NAGAR BLDG NO
INDIA
3 JAI BHAVANI
MAHARASHTRA
MATA ROAD AMBOLIANDHERI
MUMBAI
400058
(WEST) BOMBAY
25615
400058
2400.00dividend
19-AUG-2018
HARDEVI LALWANI
VENSIMAL LALWANI
KOTHANDWALA COMPLEX FLAT NO 404 BROOK-LYN
INDIA
FOUR BUNGALOW,
MAHARASHTRA
ANDHRI W)BOMBAY
MUMBAI 400058
400058
27206
120.00dividend
19-AUG-2018
KISHORE NARAYAN BEDEKAR
NARAYAN BEDEKAR
A-0-3 TATA HSG CENTRE ANDHERI W BOMBAY 400058
INDIA
MAHARASHTRA
MUMBAI
400058
27255
1200.00dividend
19-AUG-2018
KALI KRISHNA BOSE
NA
APNA GHAR UNIT NO 6 BLDG NO 25 FLAT NO 205INDIA
SHRI SAMARTHNAGAR
MAHARASHTRA
ANDHERI (WEST)
MUMBAI
BOMBAY
400058
400058
27776
600.00dividend
19-AUG-2018
LEELA SURENDRA TANNA
KALOBHAI N TANNA
C-317 SAMIR APARTMENT 169 S V ROAD ANDHERIINDIA
(W)BOMBAY MAHARASHTRA
400058
MUMBAI
400058
28429
1200.00dividend
19-AUG-2018
BHAVIN PRAVIN SHAH
PRAVIN BHOGILAL
55/A KRISHNA KUNJ BUILDING S V ROAD LALLU BHAIPARK
INDIA ANDHERI
MAHARASHTRA
WMUMBAI 400058
MUMBAI
400058
28536
120.00dividend
19-AUG-2018
KAMLA GOBINDRAM HEMNANI
GOBINDRAM T HEMNANI
C/O CHIC TRUST 424/D 6TH FLOOR KARACHI CITIZENS
INDIA C H S LTD
MAHARASHTRA
NEAR JUHU SCHEME
MUMBAI
NEW LINK 400058
ROADANDHERI28788
(W) BOMBAY 400058Amount for unclaimed and unpaid
120.00dividend
19-AUG-2018
KISHINDAS M HINDUJA
MATHRADAS HINDUJA
C/14 JOSHI APTS LALUBHAI PARK ROAD ANDHERIINDIA
WESTMUMBAI
MAHARASHTRA
400058
MUMBAI
400058
3000.00dividend
19-AUG-2018
ASHOK LAXMAN SARAF
NA
503 KAVERI CHS LTD BHARDAWADI LANE AMBOLIINDIA
ANDHERI WESTMUMBAI
MAHARASHTRA
400058 MUMBAI
400058
500.00dividend
19-AUG-2018
VARADHARAJAN PRATHIVADHIBAYANKARAM
P B A CHARI
22,MARWAH APTS MAROL CHURCH ROAD BOMBAY
INDIA
400059
MAHARASHTRA
MUMBAI
400059
5687
1000.00dividend
19-AUG-2018
SUDHIR SHRIPAL KAPALE
SHRIPAL KAPALE
1001 SHEFFIELD TOWER LOKHANDWALA COMPLEX
INDIA
ANDHERI (WEST)BOMBAY
MAHARASHTRA
400059
MUMBAI
400059
11282
4400.00dividend
19-AUG-2018
AJEET CHANDRA SINGHVI
SH B C SINGHVI
15/2/14 BHAWANI NAGAR MAROL MAROSHI ROAD
INDIA
ANDHERI EASTBOMBAY
MAHARASHTRA
400059MUMBAI
400059
13592
40.00dividend
19-AUG-2018
AJEET CHANDRA SINGHVI
SHRI B C SINGHVI
15/2/14 BHAWANI NAGAR MAROL MAROSHI ROAD
INDIA
ANDHERI (EAST)BOMBAY
MAHARASHTRA
400059
MUMBAI
400059
19868
160.00dividend
19-AUG-2018
ANUSAYA R KAMATH
P RAMKRISHNA KAMATH
LT 21/1 VIJAYNAGAR MAROL MAROSHI ROAD ANDHERI
INDIA (EAST)BOMBAY
MAHARASHTRA
400059
MUMBAI
400059
19906
1000.00dividend
19-AUG-2018
RAVI NARAYANAN
R NARAYANAN
602 SHAH APARTMENTS MAROL MAROSHI ROAD INDIA
ANDHERI (E) 400059
MAHARASHTRA
MUMBAI
400059
21018
600.00dividend
19-AUG-2018
TWENTIETH CENTURY FINANCE CORPORATION
NA
LTD
IIT CORPORATE SERVICES LTD IIT HOUSE, NEAR J.B.NAGAR
INDIA OFF SIR
MAHARASHTRA
M.V.ROAD, OPP.VAZIR
MUMBAI
GLASS WORKSANDHERI
400059
21828
(EAST) MUMBAI 400059
2000.00dividend
19-AUG-2018
YUONNE D SILVA
NA
GABRIEL APARTMENTS MAROL CHURCH MARG ANDHERI
INDIA EASTBOMBAY
MAHARASHTRA
400059
MUMBAI
400059
27459
120.00dividend
19-AUG-2018
ANAMIKA REVANKAR
CHANDRAKANT RAMCHANDRA RERANKAR3/15/14 BHAVANI NAGAR MAROL ANDHERI EAST INDIA
400059
MAHARASHTRA
MUMBAI
400059
27471
240.00dividend
19-AUG-2018
K V SHANKAR
K A VENKATAPPA
C/2 PLOT 4 NEW TRISHUL BHAVANI NAGAR, MAROL
INDIA
ANDHERI EASTBOMBAY
MAHARASHTRA
400059
MUMBAI
400059
28554
2840.00dividend
19-AUG-2018
VIKAS KUSKAR
SHANKAR KUSKAR
8/1/5 MOUNT VIEW SOCIETY BHAWANI NAG MAROL
INDIA
MAROSHI ROAD
MAHARASHTRA
ANDHERI EASTMUMBAI
MUMBAI 400059
400059
60.00dividend
19-AUG-2018
ASHISH BHAWMIK
VISHWANATH GOPAL BHAWMIK
SAWLA GHATI CHAWL B 1 K A ROAD CHINATPADAINDIA
ANDHERI E MUMBAI
MAHARASHTRA
MAHARASHTRA
MUMBAI
400059 400059
40.00dividend
19-AUG-2018
ARUP GARAI
AMALENDU GARAI
101 VILLA DARLING MAROL VILLAGE CHUR CH RDINDIA
BEHIND MAROL
MAHARASHTRA
MASJID ANDHERIMUMBAI
EA ST MAROL 400059
JAMA MASJID GR
IN30051319953517
FLRMUMBAI MAHARASHTRA
Amount for
400059
20.00dividend
19-AUG-2018
RASHMIKANT POPAT
BHIKHUBHAI POPAT
PATEL-BUILDING STATION ROAD, JOGESHWARI BOMBAY
MUMBAI
400060
3001
500.00dividend
19-AUG-2018
SHASISEKAR R PALEKER
RAM D PALEKAR
NO 13 B SARASWATI BAUG LAXMI PRASAD H F S ROAD
400060
MUMBAI
400060
27860
5800.00dividend
19-AUG-2018
SURYAKANT KADOO
VITHOBA KADOO
A-23,SURUCHI,RASHMI COMPLEX MENTAL HOSPITAL
INDIA
ROAD THANE[W]MAHARASHTRA
MAHARASHTRA
MUMBAI
400060 400060
28879
120.00dividend
19-AUG-2018
KESHAVNANDKUMAR KOTIAN
KRISHNA BABU KOTIAN
FLAT NO 402 4TH FLOOR ANURADHA CHS MAJAS INDIA
ROAD JOGESHWARI
MAHARASHTRA
EAST MAJAS ROADMUMBAI
MUMBAI
400060
MAHARASHTRAIN30051319458902
400060
360.00dividend
19-AUG-2018
BHARAT NANJI CHAUHAN
NANJI RANCHOD CHAUHAN
26 BHOLA MUNSHI NAGAR ROAD 5 JOGESHWARI INDIA
EAST MUMBAIMAHARASHTRA
MAHARASHTRA 400060
MUMBAI
400060
100.00dividend
19-AUG-2018
SHEKHAR M PARAB
MAHADEV SHANKER PARAB
501 C3 SATELLITE CLASSIC CAVES RD NR JOGESHWARI
INDIASTATION JOGESHWARI
MAHARASHTRA
EASTMUMBAI
MUMBAI400060
400060
136.00dividend
19-AUG-2018
SUNILA GAJANAN BRAMHANDKAR GAJANAM FAKIRJI BRAMHANDKAR
A-13 3RD FLOOR AMRUT-TARA BANK OF INDIA CHS
INDIA
16 YARI ROAD
MAHARASHTRA
VERSOVA ANDHERI
MUMBAI
WESTBOMBAY
400061
400061 2517
1000.00dividend
19-AUG-2018
KAPUR SINGH RAMSINGH DATTA RAMSINGH HARDITSINGH DATTA
D-71 JEET NAGAR VERSOVA BOMBAY 400061
INDIA
MAHARASHTRA
MUMBAI
400061
2631
3000.00dividend
19-AUG-2018
SAFIA H TAPIA
HATIM TAPIA
A-103, SAGAR TARANG CO-OP.HSG.SOC. 1067 J.P.ROAD
INDIA VERSOVA,
MAHARASHTRA
ANDHERI (WEST)MUMBAI
MUMBAI 400061
400061
21054
240.00dividend
19-AUG-2018
SAFIA H TAPIA
HATIM TAPIA
INDIA VERSOVA,
MAHARASHTRA
400061
400061
21055
400.00dividend
19-AUG-2018
SAFIA H TAPIA
HATIM TAPIA
INDIA VERSOVA,
MAHARASHTRA
400061
400061
21056
2000.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
BINA BOATWALLA
GEV H BOATWALLA
C/O MR H D BOATWALLA 501 JUPITER APRTS CTSINDIA
NO 1225/1 OPP
MAHARASHTRA
GULMOHAR GARDENS
MUMBAI
YARI RD400061
VERSOVAANDHERI
27550[ W ] BOMBAY 400061
400.00dividend
19-AUG-2018
DHARA GANDHI DUTTA
ISHAAN DILIPKUMAR DUTTA
B 401 RAJKAMAL CO OP HOUSING SOC JUHU VERSOVA
INDIA LINK RD MAHARASHTRA
VERSOVA MUMBAIMAHARASHTRA,INDIA
MUMBAI
400061 400061IN30290249778642 Amount for unclaimed and unpaid
40.00dividend
19-AUG-2018
BADRUNNISA M R SHAIKH
SHAIKH MOHAMMED RAFIQUE MAHAMOD103 1ST FLOOR BALLALESHWAR CHS LTD OFF YARIINDIA
ROAD VERSOVA
MAHARASHTRA
ANDHERI WESTMUMBAI
MUMBAI400061
400061
70.00dividend
19-AUG-2018
K K SHAH
S O KHEMCHANDRA SHAH
GANESH VILLA 239 JAWAHARNAGAR GOREGAON INDIA
/WEST/BOMBAY
MAHARASHTRA
62 400062
MUMBAI
400062
382
240.00dividend
19-AUG-2018
VEENA VASANTKUMAR SHAH
VASANTKUMAR P SHAH
VED COTTAGE SRINAGAR SOCIETY M.G.ROAD GOREGAON
400062
3240
1100.00dividend
19-AUG-2018
G KANNAN
V GOPALAKRISHNAN
5 VRINDAVAN PLOT NO 26,II ROAD L.T.NAGAR,GOREGAON
INDIA
WESTMAHARASHTRA
400062
5598
740.00dividend
19-AUG-2018
SHANTILAL VANMALIDAS SHAHUKARVANMALIDAS
1/1 UNNAT NAGAR NO.I GOREGAON (WEST) BOMBAY
MUMBAI
400062
8679
800.00dividend
19-AUG-2018
BASAVARAJ SHANKAR PATIL
SHANKAR PATIL
1/B 106 PIRAMAL NAGAR S V ROAD GOREGAON /W/BOMBAY
INDIA
400062
MAHARASHTRA
MUMBAI
400062
8989
unpaid dividend
19-AUG-2018
AMARDEEP KAUR
JASPAL SINGH
C/O HAR PAL SINGH 103, ROHANICK, OFF YARI ROAD
INDIA
VERSOVA, MAHARASHTRA
ANDHERIMUMBAI 400062
MUMBAI
400062
9595
1000.00dividend
19-AUG-2018
AMITA DEVI GUPTA
MR OMPRAKASH JAKETIA
BLOCK NO 2 DINESH KUNJ 188 JAWAHAR NAGAR INDIA
RD NO 13 GOREGAON
MAHARASHTRA
WESTBOMBAY
MUMBAI
400062 400062
9623
20.00dividend
19-AUG-2018
RATILAL MANGALDAS SHAH
MANGALDAS SHAH
VED COTTAGE 1ST FLOOR SHREE NAGAR HOUSINGINDIA
SOCIETY MAHATMA
MAHARASHTRA
GANDHI ROADWEST
MUMBAIGORGAN
400062
BOMBAY 400062
9720
1100.00dividend
19-AUG-2018
JASPAL SINGH
SEWA SINGH
C/O HAR PAL SINGH 103, ROHANICK, OFF YARI ROAD
INDIA
VERSOVA MAHARASHTRA
ANDHERIMUMBAI 400062
MUMBAI
400062
9797
1000.00dividend
19-AUG-2018
PUSHPALATA BHALCHANDRA CHITNIS
BHALCHANDRA B CHITNIS
DAVE BUILDING BLOCK NO 1 S V ROAD GOREGAON
INDIA
WEST BOMBAY
MAHARASHTRA
400062
MUMBAI
400062
24319
400.00dividend
19-AUG-2018
PRABHAKARAN PRADIPKUMAR
KRISHNAN PRABHAKARAN
2/205 JAWAHAR NAGAR GOREGAON WEST BOMBAY
INDIA
400062 MAHARASHTRA
MUMBAI
400062
28508
1440.00dividend
19-AUG-2018
PRAFULKUMAR MANSUKHLAL SHAH MANSUKHLAL MANEKLAL SHAH
BLOCK NO.1, AMRUTKUNJ H.N.COMPOUND M.G.ROADGOREGAON
INDIA
MAHARASHTRA
(W) MUMBAI 400062
MUMBAI
400062
31521
2400.00dividend
19-AUG-2018
SHRIKANT WAMAN BEDEKAR
WAMAN TRIMBAK BEDEKAR
II R N 11 12 2ND FLOOR JAYKER SMRUTI AAREY ROAD
INDIAGOREGAON
MAHARASHTRA
WEST MUMBAI MAHARASHTRA
MUMBAI
400062
400062
100.00dividend
19-AUG-2018
PANKAJ K HIRANI
KANTILAL
FLAT 12 BLDG 201 MEDINI ROAD 13 JAWAHAR NAGAR
INDIAGOREGAON
MAHARASHTRA
WESTMUMBAI 400062
MUMBAI
400062
100.00dividend
19-AUG-2018
NILESH MANUBHAI SHAH
MANUBHAI M SHAH
B 4/201, 2 ND FLOOR, SUYOG CHS SIDDHARTH NAGAR
INDIANO.3, S.V.ROAD,
MAHARASHTRA
GOREGAONMUMBAI
(WEST),MUMBAI
400104
400104
2500.00dividend
19-AUG-2018
RAHUL HASTIMAL JAIN
HASTIMAL
70,SHAKET SHOPPING CENTRE, STATION ROAD,GOREGAON
INDIA
(W),MAHARASHTRA
MUMBAI 400062 MUMBAI
400062
2000.00dividend
19-AUG-2018
DINESHKUMAR GUPTA
CHARANJILAL GUPTA
2-23 SONAL APARTMENT JAYAPRAKASH NAGAR RINDIA
OAD NO 2 JAYAPRAKASH
MAHARASHTRA
NAGAR GOREGAON
MUMBAI EASTBOMBAY
400063
400063
2400
500.00dividend
19-AUG-2018
DILIP KUMAR BAZAZ
DWARVA PRASAD BAZAZ
807 MEENAXI TOWER GOKULDHAM GOREGAON (E)MUMBAI
INDIA
400063
MAHARASHTRA
MUMBAI
400063
11817
320.00dividend
19-AUG-2018
NANDAN KAMLAKAR BANE
HANUMAN PRASAD
ASHWIN BLOCK NO4, JAY PRAKASH NAGAR GOREGAON
INDIA (E)BOMBAY
MAHARASHTRA
400063
MUMBAI
400063
16253
1000.00dividend
19-AUG-2018
V LAKSHMI NARAYANAN
VARADARAJULU
3C - 405 DHEERAJ VALLEY SAIBABA COMPLEX GOREGAON
INDIA (E)MUMBAI
MAHARASHTRA
400063
MUMBAI
400063
22551
2000.00dividend
19-AUG-2018
MEENA S GUNDIL
NA
8 LAXMI NIWAS ARREY ROAD GOREGAON EASTBOMBAY
MUMBAI
400063
27252
600.00dividend
19-AUG-2018
SHUBHA N PATIL
NARENDRA P PATIL
F4 SAHYA GIRI SOCIETY AT&PO GOREGAON EAST GOREGAON
INDIA
400063
MAHARASHTRA
MUMBAI
400063
31713
20.00dividend
19-AUG-2018
SANJAY GUPTA
TRILOKI NATH GUPTA
1304, MEENAXI TOWERS GOKULDHAM GOREGAON
INDIA
(EAST)MUMBAI
MAHARASHTRA
400063
MUMBAI
400063
5000.00dividend
19-AUG-2018
STANDARD CHARTERED SECURITIES INDIA
NA LTD
1ST FLOOR STANDARD CHARTERED TOWER 201 B/1
INDIA
WESTERN EXPRESS
MAHARASHTRA
HIGHWAY GOREGAON
MUMBAI EASTMUMBAI
400063
400063
3400.00dividend
19-AUG-2018
PINAKI GUHA ROY
NA
204 A SUNSWEPT LOKHANDWALA ANDHERI WESTMUMBAI
INDIA
400063
MAHARASHTRA
MUMBAI
400063
250.00dividend
19-AUG-2018
SUBODH V MAHADIK
VISHWANATH GANPAT MAHADIK
503 PL 11 VINAY SANKALP WING B PUNE 4 FILMCITY
INDIA
RD GOREGAON
MAHARASHTRA
E NNP SEC 5 ARUNKUMAR
MUMBAI VAIDYA
400063
MARMUMBAI
1203600000745973
400063
22.00dividend
19-AUG-2018
MINAXI JAYENDRA MEHTA
D O DAHYABHAI BHAILAL SHAH
63 DAHYABHAI BHUVAN BHAILAL ROAD MALADBOMBAY-64
INDIA
400064
MAHARASHTRA
MUMBAI
400064
697
440.00dividend
19-AUG-2018
HARIKRISHNA DAHYABHAI SHAH
S O MR DAHYABHAI BHAILAL SHAH
63 DAHYABHAI BHUVAN BHAILAL ROAD MALADBOMBAY
MUMBAI
400064
829
20.00dividend
19-AUG-2018
CHANDRAKANT DAHYABHAI SHAH S O MR D B SHAH
63 DAHYABHAI BHAVAN BHAILAL ROAD SOMWARI
INDIA
BAZAR MALAD
MAHARASHTRA
W BOMBAY 400064
MUMBAI
400064
932
120.00dividend
19-AUG-2018
PREM NARAIN GUPTA
MUSADDILAL L
2/9 BHAGWATI APPARTMENT S V ROAD MALAD WEST
400064
MUMBAI
400064
2396
20.00dividend
19-AUG-2018
RAMANBHAI BAVAJI BHAI PATEL
BAVAJIBHAI GARBADBHAI PATEL
12 PUSHPA KUNJ,NARSINGH LANE MALAD WEST BOMBAY
INDIA 400064
MAHARASHTRA
MUMBAI
400064
2931
500.00dividend
19-AUG-2018
MRIDULATA NIMBKAR
MAHADEO NIMBKAR
A/4 SHITAL NAGAR,OFF S.V.ROAD MALAD WEST BOMBAY
INDIA 400064
MAHARASHTRA
MUMBAI
400064
2953
500.00dividend
19-AUG-2018
RAMILA AMBALAL DAVE
DALSUKHRAM PRANNATH DAVE
C/O AMBALAL D DAVE 4-A MATANGI 2ND FLOOR INDIA
17 MARVE ROADMALAD
MAHARASHTRA
BOMBAYMUMBAI
400064
400064
3152
500.00dividend
19-AUG-2018
RASIKLAL KACHARALAL SHAH
KACHARALAL KHEMCHAND SHAH
27, SHANTI NAGAR, MUKTA BAUG STATION ROAD,INDIA
MALAD W BOMBAY
MAHARASHTRA
400064
MUMBAI
400064
3157
1820.00dividend
19-AUG-2018
ANIL ACHYUT DEODHAR
ACHYUT WAMAN DEODHAR
27 CIGARATEWALA BUILDING NARSINGH LANE OPP-N
INDIAL HIGH SCHOOLMALAD
MAHARASHTRA
WESTMUMBAI
BOMBAY 400064
400064
4785
1020.00dividend
19-AUG-2018
ARUNKUMAR D PALICHA
DWARKADAS CHATRABHUJ PALICHA
15/16 PUSHPA PARK DAFFTARY ROAD MALAD EAST
INDIA
400064
MAHARASHTRA
MUMBAI
400064
7037
740.00dividend
19-AUG-2018
SUDHA RAMAKANT KAMAT
RAMAKANT G KAMAT
5 UTTAM APARTMENT LIBERTY GARDEN RD NO 3 INDIA
MALAD WESTBOMBAY
MAHARASHTRA
400064 MUMBAI
400064
8634
1000.00dividend
19-AUG-2018
MOHINI BHARGAVA
BHAGWATI PRASAD BHARGAVA
SHANTI BHAWAN JACKERIA ROAD MALADBOMBAY
INDIA
64 400064 MAHARASHTRA
MUMBAI
400064
9009
500.00dividend
19-AUG-2018
UTTAMCHAND MUTHA
NA
405 RAHUL 2B 25 MARVE ROAD MALAD WBOMBAY
INDIA
400064
MAHARASHTRA
MUMBAI
400064
11273
100.00dividend
19-AUG-2018
TEJASWINI S KORDE
HERGOBIN JAGASIA
C/34 OM YOGINI SOCIETY SOMWAR BAZAAR ROAD
INDIA
MALAD WESTBOMBAY
MAHARASHTRA
400064 MUMBAI
400064
14837
4000.00dividend
19-AUG-2018
ANJULA RAMTIRTH CHOUDHARY
TAYEB ALI RANGWALA
A,32 NAMIT USHMA NAGAR MITH CHOWKI MALAD
INDIA
(WEST) BOMBAY
MAHARASHTRA
400064
MUMBAI
400064
15921
3000.00dividend
19-AUG-2018
ZOHERA SULTANALI MERCHANT
SULTANALI MERCHANT
504/A RUKAIYA PALACE SOUMKARI BAZAR M L ROAD
INDIABEHIND BOMBAY
MAHARASHTRA
TALKIES COMPOUNDMALAD
MUMBAI
400064
[W] BOMBAY
19127
400064
1000.00dividend
19-AUG-2018
ASHOK KUMAR SINGH
DAYASHANKAR SINGH
C-411 SHAM NIRMAL APTS NARSINGH LANE MALAD
INDIA
(W)BOMBAY
MAHARASHTRA
400064
MUMBAI
400064
20959
40.00dividend
19-AUG-2018
SNEHANKITA SURESH VAIDYA
SHIVRAM
D-1/31 KAILASH CHANDRA CO-OP HSG SOC LTD (MANENDRA
INDIA
NAGAR)
MAHARASHTRA
HAJI BAPU ROADMALAD
MUMBAI (EAST)
400064
BOMBAY 400064
24962
120.00dividend
19-AUG-2018
JOSEPH JESUS REBELLO
ALBERT
NINA:S NOOK 109/1 MARVE ROAD OPP LOURDES INDIA
CHURC ORLEMMAHARASHTRA
MALADBOMBAY 400064
MUMBAI
400064
27491
360.00dividend
19-AUG-2018
VASUDEO SHIVNARAYAN MANUDHANE
SHIVNARAYAN CHOTTURAM MANUDHANEB 201 ABROL HOUSE KHANDELWAL LAYOUT EVERSHINE
INDIA NAGAR MAHARASHTRA
MALAD WEST MUMBAI
MUMBAI
MAHARASHTRA
200.00dividend
19-AUG-2018
RAKSHA J SHETTY
JAYARAM KORAGA SHETTY
A AND M COMMUNICATIONS PALM COURT BLDGINDIA
M 501 B BESIDES
MAHARASHTRA
GOREGAON SPORTS
MUMBAI
CLUB LINK400064
ROAD MALADIN30021413890044
WESTMUMBAI 400064Amount for unclaimed and unpaid
160.00dividend
19-AUG-2018
SANJEEV KUMAR GUGULOTHU
KUMAR GUGULOTHU
TOYOTA KIRLOSKAR MOTOR PVT LTD, REGIONAL OFFICE,
INDIA WEST ZONE,
MAHARASHTRA
307 A C, EVREKA
MUMBAI
TOWERS, MINDSPACE
400064
CTR,LINK
IN30226911884714
ROAD, MALAD W,
Amount
MUMBAI
for 400064
140.00dividend
19-AUG-2018
RAHUL GUPTE
SHRINIVAS BHASKAR GUPTE
SARASWATI SADAN GR FLR LAST ROOM SAINATH INDIA
RD NEAR MUNCIPAL
MAHARASHTRA
GARDEN ANDMUMBAI
MALAD SUBWAY
400064
MALAD WESTMUMBAI
IN30051312280937
10.00dividend
19-AUG-2018
PRADEEP SHASHIKANT DANI
SHASHIKANT CHATRABUJ MEHTA
C/504 SHREE SIDDHI VINAYAK TOWER TANK ROADINDIA
ORLEM MALAD
MAHARASHTRA
WESTMUMBAI 400064
MUMBAI
400064
2000.00dividend
19-AUG-2018
CARLIN STEVEN CRASTO
ANTHONY LIBANO CRASTO
F 402 PLEASANT PARK OPP MOVIE TIME NEW LINKINDIA
ROADMALADMAHARASHTRA
W 400064
MUMBAI
400064
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
RAJESH DHONDU SANE
DHONDU
RAMESH CHHOTABHAI VYAS
S O C BHAILALBHAI
ASHWINKUMAR BATUKLAL DOSHI S O MR BATUKLAL
ASHOK M SONI
MAFATLAL
GHANASHYAM SHRIRAM PONKSHE SHRIRAM GOVIND PNKSHE
JAYANT ASHER
GOVINDJI
NILESH RAMAKANT UKIRDE
RAMAKANT DULAJI UKIRDE
BIJAY KUMAR SHASMA
NIRANJAN LALL SHARMA
BIMLA SHARMA
BIJAY KUMAR SHARMA
SATISH RASIKLAL PANDYA
RASIKLAL K PANDYA
HARISH NARSINHDAS KAKKAD
NARSINHDAS HEMRAJ KAKKAD
CHANDRIKABEN JAMNADAS SHAH JAMNADAS VALLABHDAS SHAH
KIRIT JAYANTILAL SHAH
JAYANTILAL F SHAH
DOLATBEN MEHTA
NA
SAVITABEN REVASHANKERTRIVEDI REVASHANKER N TRIVEDI
REVASHANKER N TRIVEDI
NATHURAM P TRIVEDI
DHIRAJLAL SUNDERJI MADHANI
SUNDERJI RATANSHI MADHANI
CHANDRAKANT BHOLANATH DALVI SHRI BHOLANATH RAGHUNATH DALVI
LALITA D LOTIA
SHRI BASSARMAL
MANOJ P JOSHI
PRABHASHANKAR JOSHI
LALITA D LOTIA
DWARKADAS G LOTIA
PADMA HARISH SHENOY
HARISH SHENOY
SANJEEV BHATTI
NA
PUNIT SATISH WADHWA
SATISH WADHWA
ARVIND DAHYALAL MEWADA
DAHYALAL
AKHTAR RASHID SHAIKH
RASHID SHAIKH
KIRTI JAYANTILAL SHAH
JAYANTILAL
DHARAPRASAD SHARMA
SABAKMAL LADURAM SHARMA
RASHMITA JAKHRIA
KARAMSHI
HARSHA TARUNKUMAR MEHTA
TARUNKUMAR MAGANLAL MEHTA
RASHMIKANT DINKERRAY TRIVEDI DINKERRAY M TRIVEDI
JAYANT M CHAUDHARI
MUKUND
PRITI JITENDRA SHAH
SHANTILAL SHAH
NANCY D SOUZA
NA
RAVINDRA P SHETH
PRATAPRAY
MUKUNDRAY LAVJIBHAI PATEL
LAVJIBHAI L PATEL
PANDURANG PAWAR
AKARAM PAWAR
DINESH K DESAI
K J DESAI
MANISHA VITTHALBHAI PATEL
VITTHALBHAI PATEL
VIDYA SUDESH PATIL
RAMCHANDRA AMRUT DHAMAPURKAR
KUNDAPUR NARENDRA SHENOY
K NARASIMA SHENOY
RAMESH KUMAR KANTILAL TRIVEDI KANTILAL TRIVEDI
SUNIL SHYAMSUNDER HARLALKA SHYAM SUNDER
MEETA MEHTA
NAGINDAS
KAMALAKAR BABURAO NAIK
BABURAO VISHNU NAIK
KUSUM LAXMAN GADGE
LAXMAN GADGI
YUSUFMIYA M DESHPANDE
MUNSHI K DESHPANDE
ALKA AKHAURI
NA
CHANDRAKANT UPADHYAY
VITHALDAS UPADHYAY
HANSA UPADHYAY
JAGADISH UPADHYAY
CHANDRASHEKHAR YESHWANT GADKARI
YESHWANT VAMAN GADKARI
PARSHOTAM T GANWANI
TOLLARAM
MOHD ASHRAF KHAN
MOHAMMED AFZAL KHAN
PARVEZ HAROON KHAN
HAROON
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
B201 KRISHNA UTSAV K KHANDELWAL LAYOUTB/H
INDIA
MOVIE TIMEMAHARASHTRA
THEATRE EVESHINEMUMBAI
NAGARMUMBAI
400064
400064
20.00dividend
19-AUG-2018
C/O C B VYAS B A LAXMI NIVAS OPP AMBA MATA INDIA
TEMPLEBORIVLI-EAST
MAHARASHTRA
BOMBAY-66
MUMBAI
400066
400066
468
820.00dividend
19-AUG-2018
C/O SIVNIVAS BLOCK NO 19 CARTER ROAD NO 1BORIVALI/EAST/
INDIA
MAHARASHTRA
400066
955
20.00dividend
19-AUG-2018
ROOM NO.4 FIRST FLOOR MENABA BUILDING NEAR
INDIA
ASHRA COLONYBORIVLI
MAHARASHTRA
[E] BOMBAY
MUMBAI
400066400066
19856
2000.00dividend
19-AUG-2018
95 GANESH SADAN SHRIKRISHNAGAR RD NO 6 BORIVALI
INDIA EASTBOMBAY
MAHARASHTRA
400066
MUMBAI
400066
27144
40.00dividend
19-AUG-2018
SHIVKRUPA 2ND FLOOR FLAT 17 KULUP WADI BORIVALIBOMBAY
INDIA
MAHARASHTRA
400066
MUMBAI
400066
27406
2000.00dividend
19-AUG-2018
DIWAL DEVJI WADKAR ADIVASHI CHAWL JIVLAPADA
INDIA
BORIVLIMUMBAI
MAHARASHTRA
400066
MUMBAI
400066
200.00dividend
19-AUG-2018
202/A SAMRUDDHI M G ROAD KANDIVALI WEST BOMBAY
INDIA 400067
MAHARASHTRA
MUMBAI
400067
2294
500.00dividend
19-AUG-2018
202/A SAMRUDDHI M G RD KANDIVALI WESTBOMBAY
MUMBAI
400067
2373
1000.00dividend
19-AUG-2018
9 MANUISHAI CHAWL MAHADEO DESAI ROAD KANDIYALI
INDIA EAST BOMBAY
MAHARASHTRA
400067 MUMBAI
400067
2872
1000.00dividend
19-AUG-2018
B 15 NIRMAL APARTMENT SHANKAR LANE S V ROAD
INDIA
KANDIVLI WESTBOMBAY
MAHARASHTRA
WESTMUMBAI
400067
400067
2904
500.00dividend
19-AUG-2018
DIPTI CO OPERATIVE HOUSING SOCIETY AKURLI ROAD
INDIA1ST FLOOR
MAHARASHTRA
BLOCK NO 11 KANDIVALEE
MUMBAI EASTBOMBAY
400067 400067
2969
500.00dividend
19-AUG-2018
'RADHIKA DARSHAN' 2/202 2 IRANI WADI KANDIVLI
INDIA
(W)MUMBAI
MAHARASHTRA
400067
MUMBAI
400067
3048
500.00dividend
19-AUG-2018
E-302 NILAMBUJ 3RD FLOOR KAMAL APARTMENTINDIA
SHANKAR LANEKANDIVALI
MAHARASHTRA
(W) BOMBAY
MUMBAI
400067400067
4623
200.00dividend
19-AUG-2018
NO 1 MENABAI AROGYABHAVAN M G ROAD KHANDIVILI(W)BOMBAY
INDIA
MAHARASHTRA
400067
MUMBAI
400067
6910
1500.00dividend
19-AUG-2018
NO 1 MENABAI AROGYABHAVAN M G ROAD KHANDIVILI
INDIA (W)BOMBAY
MAHARASHTRA
400067
MUMBAI
400067
6957
1500.00dividend
19-AUG-2018
6 RAMNIWAS H K X ROAD NO 3 IRANI WADI KANDIWALI
INDIA WEST BOMBAY
MAHARASHTRA
400067 MUMBAI
400067
7177
500.00dividend
19-AUG-2018
402 SADHANA VASANT HOUSING COMPLEX NEARINDIA
MAHAVEER NAGAR
MAHARASHTRA
KANDIVILI [WEST]BOMBAY
MUMBAI
400067
13308
1920.00dividend
19-AUG-2018
F-606, KAMLA VIHAR BEHIND MAHAVIR NAGAR KANDIVALI
INDIA
(WEST)MUMBAI
MAHARASHTRA
400067MUMBAI
400067
15042
4000.00dividend
19-AUG-2018
10/A VIRA SADEN ZAVERI BAUG KANDIVILI (W)BOMBAY
MUMBAI
400067
20330
60.00dividend
19-AUG-2018
F-606, KAMLA VIHAR BEHIND MAHAVIR NAGAR KANDIVALI
INDIA
(WEST)MUMBAI
MAHARASHTRA
400067MUMBAI
400067
22661
3000.00dividend
19-AUG-2018
115-E SAMRUDDHI SHOPPING CENTRE KANDIVALIINDIA
WEST BOMBAY
MAHARASHTRA
400067
MUMBAI
400067
28490
120.00dividend
19-AUG-2018
1704-C, PANCHASHEEL HEIGHTS, MAHAVIRNAGAR,
INDIA
KANDIVILI (WEST)MUMBAI
MAHARASHTRA 400067
MUMBAI
400067
2.00dividend
19-AUG-2018
B/408, RAJ ARCADE, MAHAVIR NAGAR, DAHANUKARWADI
INDIA KANDIVALI
MAHARASHTRA
[W]MUMBAI MUMBAI
400067
400067
400.00dividend
19-AUG-2018
401, 4TH FLOOR, A WING,THAKKAR PLAZA,SHREE INDIA
OM SANTI CO-OP
MAHARASHTRA
HSG OC.,HK ROAD
MUMBAI
NO.3, KANDIVLI
400067
(W)MUMBAI
1202890000184274
400067
200.00dividend
19-AUG-2018
R NO 12 MOHAMMED HUSSAIN CHAWL MADANPADA
INDIAPOINSUR MAHARASHTRA
KANDIVALI WESTMUMBAI
MUMBAI
400067400067
36.00dividend
19-AUG-2018
C/3 ,H-WING,FLAT NO - 81 MAHAVIR NAGAR,SHANKERLANE
INDIA
KANDIVALI
MAHARASHTRA
(W)MUMBAI
MUMBAI
400067
400067
22.00dividend
19-AUG-2018
A/301 SHARAM SAFALYA CHS OPP POISAR GYM KHANA
INDIA BORSADPADA
MAHARASHTRA
ROAD KANDIVALI
MUMBAI
WESTMUMBAI
400067
16.00dividend
19-AUG-2018
C/O C K SHAH SHARDAGRAM NO.12 "F" WING FLAT-221
INDIA DAHISAR
MAHARASHTRA
[EAST]BOMBAY 400068
MUMBAI
400068
2040
1500.00dividend
19-AUG-2018
CHARTERED ACCOUNTANT SHOP NO.5 SHREE SAWLI,
INDIA
BALKRISHNA
MAHARASHTRA
TAWADE ROAD DAHISAR
MUMBAIWESTMUMBAI
400068 400068
3186
500.00dividend
19-AUG-2018
B/45 FLAT NO.25 NACIKET CO-OP HSG SOCT ANANG
INDIA
NAGAR DAMISAR(E)MUMBAI
MAHARASHTRA 400068
MUMBAI
400068
9300
200.00dividend
19-AUG-2018
A-12 MINI NAGAR RAMAL PADA S N DUBEY ROADINDIA
DAHISAR EAST)BOMBAY
MAHARASHTRA
68 400068
MUMBAI
400068
10932
560.00dividend
19-AUG-2018
C-106 BRINDAVAN Y R TAVDE ROAD OPP RLY STATION
INDIADAHISAR(W)BOMBAY
MAHARASHTRA
400068
MUMBAI
400068
13743
2400.00dividend
19-AUG-2018
C/O MAHESH NAGWEKAR A-102, HARSH KAUSHALINDIA
NO.1 SHIV VALLABH
MAHARASHTRA
ROAD, NEARMUMBAI
ASHOK VANDAHISAR
400068 MUMBAI
18490
400068
3000.00dividend
19-AUG-2018
201/A, RIDDHI SIDDHI RAJENDRA COMPLEX C.S.ROAD,
INDIANO.5, DAHISAR(E)MUMBAI
MAHARASHTRA 400068
MUMBAI
400068
19774
20.00dividend
19-AUG-2018
A/9 AMIT APARTMENT CHHATRAPATI SHIVAJI COMPLEX,
INDIA ROAD MAHARASHTRA
NO.5 LINKING ROAD,
MUMBAI
BEHIND ANAND
400068
NAGARDAHISAR
29145(EAST) MUMBAI Amount
400068 for unclaimed and unpaid
1000.00dividend
19-AUG-2018
ANANT RAJPUT CHAWL R NO 1 SHIVA VALLABH RDINDIA
DAHISAR EAST
MAHARASHTRA
400068
29300
2000.00dividend
19-AUG-2018
R NO 7 1ST FLOOR HIGHWAY RAWALPADA DAHISAR
INDIA
EAST MUMBAIMAHARASHTRA
MAHARASHTRA
MUMBAI
400068
400068
400.00dividend
19-AUG-2018
FLAT NO 502 GOMANT NAGAR DIVYA AMBE NR GURUKUL
INDIA TOWER
MAHARASHTRA
STATION RD DAHISAR
MUMBAI
WESTMUMBAI
400068
100.00dividend
19-AUG-2018
A 53 PANORAMA PARK SHIV VALLABH RD ASHOKVAN
INDIA
DAHISAR EMAHARASHTRA
BEHIND GOKUL ANAND
MUMBAI
HOTELMUMBAI
18.00dividend
19-AUG-2018
1/26 VASUDEV NAGAR P P ROAD ANDHERI (EAST)BOMBAY
INDIA
400069
MAHARASHTRA
MUMBAI
400069
753
280.00dividend
19-AUG-2018
12 KANTIMAHAL SOCIETY TELLY GALLY, OPP IMPERIAL
INDIAPALACE HOTEL
MAHARASHTRA
ANDHERI (E)MUMBAI
MUMBAI400069
400069
21755
1000.00dividend
19-AUG-2018
A\20 KALPITA ENCLAVE SAHAR ROAD KOLDONGRIINDIA
ANDHERI[E]MUMBAI
MAHARASHTRA
400069
MUMBAI
400069
22526
120.00dividend
19-AUG-2018
4/B NAVRANG SOCIETY CO LTD PAREKH LANE KANDIVALI
INDIA WBOMBAY
MAHARASHTRA
400069
MUMBAI
400069
27202
240.00dividend
19-AUG-2018
NAIK CHAWL TELI GALLY ANDHERI FLY OVER BRIDGE
INDIA
ROAD ANDERI
MAHARASHTRA
400069
MUMBAI
400069
28440
1200.00dividend
19-AUG-2018
BIMILA BHUWAN NEW NAGARDAS CROSS RD ANDHERIBOMBAY
INDIA
MAHARASHTRA
400069
MUMBAI
400069
28750
360.00dividend
19-AUG-2018
AHMAD ABDUL AZIZ CHAWL SAHAR ROAD ANDHERI
INDIA
EAST OPP VIJAY
MAHARASHTRA
NAGAR SOCIETY
MUMBAI
MUMBAI MAHARASHTRA
400069
400069
30.00dividend
19-AUG-2018
302, SILVERLINE APARTMENT, MILITARY ROAD, ANDHERI
INDIA (EAST)MAHARASHTRA
,MUMBAI 400069 MUMBAI
400069
1000.00dividend
19-AUG-2018
298/20, MURIJ MANSION, II FLOOR AGRA RD., KURLA
INDIA
WEST BOMBAY
MAHARASHTRA
400070
400070
2462
1100.00dividend
19-AUG-2018
298/20, MURIJ MANSION, II FLOOR, AGRA RD, KURLA,
400070
400070
2463
500.00dividend
19-AUG-2018
D/5,MOHAN NAGAR HILL ROAD,CHUNABHATTI,KURLA
400070
400070
3100
20.00dividend
19-AUG-2018
C/O MR MAHENDRA ADVANI ADVANI ESTATE, SUNDER
INDIA BAUG LANE
MAHARASHTRA
LBS MARGKURLA (W) 400070 400070
10255
1000.00dividend
19-AUG-2018
MEHTAB BUILDING 409/20 MEHTAB LANE KURLAINDIA
WEST MUMBAIMAHARASHTRA
MAHARASHTRA 400070
400070
40.00dividend
19-AUG-2018
302,SADIK BLDG. L.B.S.MARG KURLA (W)MUMBAIINDIA
400070
MAHARASHTRA
400070
400.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
MADHUSUDAN VITHAL SAWANT
VITHAL APPAJI SAWANT
SARA ZACHARIA
VICTORIAVILLA LAZAR ZACHARIA
JAYARAM S
M S SUBRAMANIAM
VEDALAKSHMI
TIRUVATTAR RAMIER RAMASWAMI IYER
K K KRISHNAN
N KRISHNA SASTRI
K V RAMACHANDRAN
V PATHI
SEETHALAKSHMY MAHADEVAN
MR A V MAHADEVAN
SARADA SEKHAR
VENKATASUBRAMANIAM
SARADA SEKHAR
D V CHANDVA SEKHAR
S PARAMESHWAR KARNIK
S LAXMINARAYANA KARNIK
BHARTI KISHOR PARMAR
MR KISHOR NARASINH PARMAR
NIRMAL SHIUDASANI
S O MR PURSHOTTAM DAS
ALKA ARVIND KETKAR
ARVIND KETKAR
MEERA VENKATESH SHENOY
KADEKAR ANANTHAYYA SHENOY
MEENOO ADVANI
DAYAL
MOHAMAD ARIF SHAIKH
MOHAMAD HASHAM
V S R SHARMA
VENKATA SUBBARAO
KRISHNAMBAL K
LATE SHRI SHANKAR NARAYAN KRIS
MADHU GIRDHAR SHAH
GIRDHAR DAS SHAH
ANJALI MURLI NINGOO
MURLI D NINGOO
MADHAV SHANKAR GODSE
NA
BHASKAR DUTTAGUPTA
RABINDRA KUMAR DUTTAGUPTA
P V ABRAHAM
P T VAREED
SARABJEET SINGH NAGGI
SHER SINGH
ANKUR VATSAL
SUNIL RAMESHPRASAD VATSAL
SOMWANSHI KIRAN A
ARJUN YASHWANTRAO SOMWANSHI
AJAY VERMA
DEEPCHANDRA
ARVIND RAGHUNATH PANSARI HUF NA
GAJANAN BHIKAJI RISBUD
GAJANAN BHIKAJI RISBUD
RATILAL DERGI MEHTA
DERGI JADAVGI MEHTA
RANGAMANI NALLANICHAKRAVARTULA
NARAYANA CHARYULU
MUKESH ASSUDOMAL TALREJA
ASSUDOMAL TALREJA
HARSHARANJIT SINGH
PURAN SINGH HUNAR
DEEPAK DAYARAM NIHALANI
DAYARAM JETHANAND NIHALANI
MRS NILIMA SATISH DHUMAL
SATISH S DHUMAL
KRISHNA BALKRISHNA JOSHI
BALKRISHNA ANNAJI JOSHI
JATIN BHOGILAL SHETH
BHOGILAL
ASHA MISHRA
NA
SANDEEP VASANT SATLE
VASANT GOPAL SATLE
NARENDRA AMRATLAL VUKHARIA AMRATLAL
DEEPIKA NARENDRA KARNANI
NARENDRA KUMAR KARNANI
RUPA SENSHARMA
D O DR K K CHOWDHURY
APARNA DUBEY
VIJAY KUMAR DUBEY
NITIN TUKARAM PAWAR
TUKARAM GANPAT PAWAR
ANAND ASHOK MOKASHI
NA
ASHA PUKHRAJ KOTHARI
PUKHRAJ LALCHAND KOTHARI
PUSHPABEN MEHTA
PRAVINKUMAR MEHTA
MAHADEVAN VENKATACHALAM
VENKATACHALAM MAHADEVAN
RASILA ARVIND KORADIA
ARVIND VALLABHDAS KORADIA
ISHWARI PUNWANI
ARJAN PUNWANI
RAJU PUNWANI
ARJAN PUNWANI
NITIN BABUBHAI BHATT
BALKRISHNA BHATT
LILAVATI MANILAL MEHTA
MANILAL JEYSING MEHTA
RONAK KANTILAL MEHTA
ABDUL GAFFAR
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
PITASHRAYA HOUSE NO.D-54, CHEMBUR GAOTHAN
INDIA
OPP.CHEMBUR
MAHARASHTRA
POST OFFICECHEMBUR MUMBAI
400071
400071
2047
1000.00dividend
19-AUG-2018
ATMARAM DHAM NEAR UTTAM COOP HOUSING SOC
INDIA
ST ANTHONY
MAHARASHTRA
ROAD CHEMBUR BOMBAY 400071
400071
2550
1200.00dividend
19-AUG-2018
NO.6 BASANT-VIHAR CHEMBUR BOMBAY ROAD NO.6
400071
4653
8000.00dividend
19-AUG-2018
A 18 FAIRLAWN COOP HSG SOC OPP DIAMOND GARDENS
INDIA S T ROAD
MAHARASHTRA
CHEMBURBOMBAY 400071 400071
4751
3020.00dividend
19-AUG-2018
A 20 KALPANA PLOT NO.293 5TH ROAD CHEMBURINDIA
BOMBAY 400071
MAHARASHTRA
400071
4801
500.00dividend
19-AUG-2018
FLAT NO 2 PLOT NO 20 GURU-ASHIRVAD POSTAL COLONY
INDIA LANE MAHARASHTRA
SARVODAYA ESTATESCHEMBUR BOMBAY
400071 4000716821
1020.00dividend
19-AUG-2018
F 17 MAITRI PARK SION TROMBAY ROAD CHEMBURBOMBAY
INDIA
400071
MAHARASHTRA
400071
9332
240.00dividend
19-AUG-2018
NO:9,SHANKAR VIHAR 17TH ROAD CHEMBUR MUMBAI
400071
9668
700.00dividend
19-AUG-2018
NO:9,SHANKAR VIHAR 17TH ROAD CHEMBUR MUMBAI
400071
9865
1400.00dividend
19-AUG-2018
SENIOR MANAGER CANARA BANK MDS MARG CHEMBUR
INDIA MAINMUMBAI
MAHARASHTRA
400071
400071
10318
2200.00dividend
19-AUG-2018
A-8 NELLAI CO-OP HSG SOCIETY PLOT NO 16 17 &INDIA
18 SWASTIK PARK
MAHARASHTRA
SION TROMBAY ROADCHEMBUR
400071
BOMBAY 400071
14337
560.00dividend
19-AUG-2018
2/B-4, BASANT PARK CHEMBUR BOMBAY 400071INDIA
MAHARASHTRA
400071
14733
2000.00dividend
19-AUG-2018
12 NANDADEEP STATION AVENUE ROAD CHEMBURBOMBAY
INDIA
400071
MAHARASHTRA
400071
18735
600.00dividend
19-AUG-2018
C-12 SARASWATI SOCIETY N G ACHARYA MARG CHEMBURBOMBAY
INDIA
MAHARASHTRA
400071
400071
27104
1000.00dividend
19-AUG-2018
D1/8 BASANT PARK COOP SOCY MAHUL ROAD CHEMBUR
INDIA 400071
MAHARASHTRA
400071
27768
2400.00dividend
19-AUG-2018
C-102 B.M.E. BHAGYAWAN CO-OP.HSG.SOC.LTD PLOT
INDIANO.15, KHARDEO
MAHARASHTRA
NAGAR N.G.ACHARYA MARGCHEMBUR
400071
MUMBAI
27991 400071
3000.00dividend
19-AUG-2018
48A/4 PUSHPANJALI 15TH ROAD CHEMBURBOMBAY
INDIA
400071 MAHARASHTRA
400071
28442
3000.00dividend
19-AUG-2018
815 MUMBAIDEVI CHS ST.ANTONY'S ROAD CHEMBUR,MUMBAI
INDIA
MAHARASHTRA
400071
400071
33245
500.00dividend
19-AUG-2018
ATUR-PARK D/5 3RD FLOOR CHEMBUR MUMBAI 400071
INDIA
MAHARASHTRA
400071
35597
720.00dividend
19-AUG-2018
3 A/7 GOOD EARTH SOC SINDHI SOC CHEMBUR MUMBAI
INDIA 400071
MAHARASHTRA
400071
500.00dividend
19-AUG-2018
29/345 SAHAKAR NAGAR NO 1 CHEMBUR MUMBAIMUMBAI
INDIA
400071
MAHARASHTRA
400071
200.00dividend
19-AUG-2018
LARSEN & TOUBROA LTD OGSP.EPC BUILDING 3RDINDIA
FLR "B" WINGMAHARASHTRA
GATE NO.1,POWALI WORKS,SAKI400072
VIHAR ROADMUMBAI
7198 400072
1000.00dividend
19-AUG-2018
702 - 6-B, ASHOK NAGAR OFF MILITARY ROAD, MAROL,
INDIA ANDERI MAHARASHTRA
EAST SAKINAKA.PO.MUMBAI 400072
400072
27029
800.00dividend
19-AUG-2018
103 B HARSHVARDHAN OFF SAKI VIHAR ROAD NEAR
INDIA
SAKI VIHARMAHARASHTRA
TELE EXCHANGEANDHERI E MUMBAI
400072
800.00dividend
19-AUG-2018
TECH MAHINDRA LTD WING 1 OBEROI ESTATE GARDEN
INDIA CHANDIVALI
MAHARASHTRA
ANDHERI EMUMBAI 400072 400072
200.00dividend
19-AUG-2018
FLAT NO 203 2ND FLOOR B WING AT LEO LAND HSG
INDIA
COMPLEX RAJE
MAHARASHTRA
SHIVAJI NGR OPP L AND T NO 400072
7TUNGWA VILLAGE
IN30051316011238
POWAI MUMBAI 400072
108.00dividend
19-AUG-2018
TECH MAHINDRA LTD OBEROI GARDEN ESTATE WING
INDIA1 6TH FLRMAHARASHTRA
CHANDIVALI ANDHERIMUMBAI 400072
400072
200.00dividend
19-AUG-2018
C-302, LAKE BLOOM NEXT TO SOLARIS OPP L&T GATE
INDIANO 6, SAKIMAHARASHTRA
VIHAR ROAD ANDHERIMUMBAI 400072
400072
4.00dividend
19-AUG-2018
A-3/4 VITTASANCHAY CO-OP HSG SOCIETY LTD VASHI
INDIA
VILLAGE CHEMBURBOMBAY
MAHARASHTRA 400074
400074
2704
1000.00dividend
19-AUG-2018
KAILASH KIRAN NO 1BLOCK NO 17,TILAK ROAD #GHATKOPAR
INDIA
EAST
MAHARASHTRA
BOMBAY 400074
400074
3002
460.00dividend
19-AUG-2018
CARE NARAYANACHARYULU 110 BPCL STAFF COLONY
INDIAAZIZBAUGMAHARASHTRA
CHEMBURBOMBAY 400074
400074
7853
1100.00dividend
19-AUG-2018
4A/2 NAVJIVAN SOCIETY CHEMBUR COLONY BOMBAY
400074
24102
800.00dividend
19-AUG-2018
NO 8 VAIKUNTH APTS FERTILIZER COLONY CHEMBURBOMBAY
INDIA
400074
MAHARASHTRA
400074
28319
240.00dividend
19-AUG-2018
FLAT NO 4 1ST FLOOR BLDG NO.31C, NAVJEEVAN INDIA
SOCY R C MARG
MAHARASHTRA
CHEMBURMUMBAI MAHARASHTRA
400074
600.00dividend
19-AUG-2018
A 2/10 VITTASANCHAY CO OP HOC SOC MAHUL ROAD
INDIANEAR VASHI
MAHARASHTRA
VILLAGE CHEMBURMUMBAI 400074
400074
20.00dividend
19-AUG-2018
BLDG NO 228 BLOCK NO 5999 PANT NAGAR GHATKOPAR
INDIA BOMBAY
MAHARASHTRA
400075
400075
7056
6000.00dividend
19-AUG-2018
MAHAVIR APARTMENT A WING FLAT NO 8 PLOT NO
INDIA
307 NEAR KANTA
MAHARASHTRA
APARTMENT PANT NAGARGHATKOPAR
400075
BOMBAY
26292 400075
40.00dividend
19-AUG-2018
206/5605 AMEY PANT NAGAR GHATKOPAR E BOMBAY
400075
29344
1800.00dividend
19-AUG-2018
BLDG NO 55 ROOM NO 1623 SAWARANJALI CO OH
INDIA
SO PANT NAGAR
MAHARASHTRA
GHATKOPAR EAST OPP APNA 400075
BAZZARMUMBAI
IN30051318866622
MAHARASHTRA 400075
40.00dividend
19-AUG-2018
C/O DR J PRAKASH MATHS DEPT. I I T POWAIBOMBAY
400076
10743
800.00dividend
19-AUG-2018
703, DIAMOND APARTMENT PLOT : 64-E, TIRANDAZ
INDIA
NEAR I.I.T. MAIN
MAHARASHTRA
GATEPOWAI
MUMBAI 400076
400076
11878
1400.00dividend
19-AUG-2018
1803A, VALENCIA HIRANANDANI GARDENS POWAIMUMBAI
INDIA
400076
MAHARASHTRA
400076
12626
1280.00dividend
19-AUG-2018
BLDG NO. 20E, FLAT NO. 301, MHADA FLATS,A. S.INDIA
MARG, POWAI,
MAHARASHTRA
MUMBAI 400076
400076
200.00dividend
19-AUG-2018
H2/65 BLDG NO 9 LAKESIDE AREA IIT CAMPUSPOWAI
INDIA
MUMBAI 400076
MAHARASHTRA
400076
50.00dividend
19-AUG-2018
TRINITY 603 B-WING OPP HIRANANDANI HOSPITAL
INDIA
POWAIMUMBAI
MAHARASHTRA
400076
400076
60.00dividend
19-AUG-2018
6 CHETAN A OPP RAJAWADI POST OFFICE GHATKOPAR
400077
400077
1991
500.00dividend
19-AUG-2018
ORBIT TOWER A-WING FLAT NO.604 6TH FLOOR PLOT
INDIANO.194 AMAHARASHTRA
GARODIA NAGAR SERVICE ROAD, 400077
NATH PAI NAGARGHATKOPAR(EAST)
2333
MUMBAI
Amount for
400077
1000.00dividend
19-AUG-2018
NO 2 SAGAR PLOT 353/B-19 VALLABHBAUG LANEINDIA
EXTN GHATKOPAR
MAHARASHTRA
E BOMBAY 400077
400077
5609
500.00dividend
19-AUG-2018
B.5. KAKKAD NIKETAN DERASAR LANE GHATKOPER
INDIA
EAST BOMBAY
MAHARASHTRA
400077
400077
6947
500.00dividend
19-AUG-2018
4-B NAB-CHETNA CO-OP HSG SOCIETY R B MEHTAINDIA
ROAD GHATKOPAR
MAHARASHTRA
EASTBOMBAY 400077
400077
7058
1600.00dividend
19-AUG-2018
4-B NAB-CHETNA CO-OP HSG SOCIETY R B MEHTAINDIA
ROAD GHATKOPAR
MAHARASHTRA
EASTBOMBAY 400077
400077
7059
1600.00dividend
19-AUG-2018
BLOCK NO 7 PLOT NO 80 DHARMAPRATAP GARODIA
INDIA
NAGAR GHATKOPAR
MAHARASHTRA
EAST BOMBAY 400077 400077
7128
600.00dividend
19-AUG-2018
DERASAR LANE DERASAR BLDG GHATKOPARBOMBAY
INDIA
400077 MAHARASHTRA
400077
8716
2000.00dividend
19-AUG-2018
76, VIKRANT, TILAK ROAD GHATKOPAR (EAST) BOMBAY
400077
14938
1200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
NEELAM SANTSING CHIMA
SANTSTNGH CHIMA
KATE JEHANGIR PATEL
JEHANGIR H PATEL
DILEEPKUMARI CHIMA
BHAGWAN SINGH CHIMA
VORA PRAKASH MORARJI
MORARJI NANSI VORA
NARAYANPRASAD SUBH KARN
SUBH KARN
SHASHI HARI PRASAD
HARI TRASAD
BELTHANCADI VIVEKANAND RAO BELTHANGADI CHIDANAND RAO
ANWAR CHANDPASHA SHAIKH
CHAND
NEHA SHAH
AMOL SHAH
JEETENDRA R TANGADPALLY
R S TANGADPALLY
SUSHAMA PREMCHANDRAN
NAIR PREMCHANDRAN
NADAR STANLEY THOMAS
THOMAS SAMUEL NADAR
SATISH VISHWAKARMA
T S VISHWAKARMA
SANDESH P TAMHANEKAR
P A TAMHANEKAR
MUHAMMAD IQBAL PATEL
YUSUF PATEL
SUTAR PRADEEP B
BALKRISHNA SUTAR
SANTOSH KUMAR HULBA
BHAU RAO
HEMLATA ANANT KADAM
ANANT RAVJI KADAM
ANUPAMABEN BHASKERBHAI DESAI BHASKERBHAI RANJITRAI DESAI
KRISHNAJI PATHAK
BAPU BHALCHANDRA PATHAK
KESHAV SAMBHAJIRAO UMATE
SAMBHAJI RAO
SUDHIR MAVJI KAPADIA
S O MR MAVJI
SANTPYARI H GULWANI
R K KAMAT
PRABHAVATI SURENDRAKUMAR KSHIRSA
NA
VIRJI KHIMJI THAKAR
NA
USHA JAGANNATH TEREDESAI
J R TEREDESAI
SADASHIV BHASKAR DATE
NA
PRAMODCHANDRA HARGOVINDDAS HARGOVINDDAS
SHAH
RAMJI SONS
HEMANT RADHAKRISHNAN
P RADHAKRISHNAN
NITTIN BHAGWANJI MACHHAR
BHAGWANJI
K S NEELAKANTAN
RAMASAMI SUBRAMANI
SHILPA DATTATRAYA MANKAME
DATTATRAYA VASANT MANKAME
VISHAL BHARAT SHETH
BHARAT SHETH
RITA KANAYALAL GURNANI
KANHIYA LAL KISHIN CHAND GURNANI
VINAYAKUMAR RAMACHANDRA JOSHI
RAM CHANDRA VINAYAKUMAR
RAMESH GUPTE
SHRINIVAS MOKASHI
MR GOPAL S MOKASHI
RAJEEV RAMESH GUPTE
RAMESH G GUPTE
SHRIKANTH NATARAJAN IYER
NATARAJAN GURUSWAMI
RAMDAS GAJANAN GAIKWAD
GAJANAN RAM GAIKWAD
VISHAL LAXMAN TONDSE
LAXMAN C TONDSE
V VISWANATHAN
S O MR VENKATESAM
HARIDAS DWARKADAS THAKKAR
DWARKADAS LAXMIDAS THAKKAR
MAHASUKH MAGANLAL GOSALIA MAGANLAL GOSALIA
MANJULA RAMNIKLAL AJMERA
RAMNIKLAL MAGANLAL AJMERA
SHOBHA PRADEEP GHANEKAR
PRADEEP SHRIPAD GHANEKAR
MEHTA NIMESH N
MEHTA NATVARLAL P
DRUMIL P SHAH
P N PHATAK
SUSMITA DALAL
NA
ANASUYA VINOD JOSHI
DR VINOD JOSHI
KAUSHIKA CHANDRAKANT SHAH
CHANDRAKANT BHAGWANDAS SHAH
ASHISH I JATAKIA
SUBHASH TUKARAM GUJAR
TUKARAM UMAJI GUJAR
KARTHIK VISWANATHAN
P R VISWANATHAN
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
KAVITA GF CHITRANJAN NAGAR RAJAWADI GHATKOPAR
INDIA EASTBOMBAY
MAHARASHTRA
400077
400077
28384
8000.00dividend
19-AUG-2018
KAVITA G F CHITTRANJANNAGAR RAJAWADI GHATKOPAR
INDIA E BOMBAY
MAHARASHTRA
400077
400077
28385
8000.00dividend
19-AUG-2018
KAVITA G F CHITTRANJAN NAGAR RAJAWADI GHATKOPAR
INDIA E BOMBAY
MAHARASHTRA
400077
400077
28386
8000.00dividend
19-AUG-2018
ROOM NO 16, JAY VIJAY APT B B LANE GHATKOPAR
INDIA
EASTMUMBAI
MAHARASHTRA
400077
400077
2.00dividend
19-AUG-2018
TAMRAKOOT L B SHASTRI MARG BHANDUP BOMBAY
400078
2042
1000.00dividend
19-AUG-2018
TAMRAKOOT L B SHASTRI MARG BHANDUP BOMBAY
400078
2043
1000.00dividend
19-AUG-2018
C 909 NEW USHANAGAR CO-OPERATIVE HOUSINGINDIA
SOCIETY LTD MAHARASHTRA
KHANDELWAL MARG BHANDUP BVRBOMBAY
400078
400078
7041
2000.00dividend
19-AUG-2018
MOHAMMEDIA URDU HIGH SCHOOL DARGA CROSS
INDIA
ROAD SONAPUR
MAHARASHTRA
BHANDUP WESTMUMBAI 400078
400078
2000.00dividend
19-AUG-2018
J 504 YASH PARADISE SECTOR-8-A AIROLINAVI MUMBAI
400078
200.00dividend
19-AUG-2018
ROOM NO 5 SHUKLA NIWAS DATTA MANDIR VILLAGE
INDIAROAD BHANDUP
MAHARASHTRA
WESTMUMBAI 400078
400078
34.00dividend
19-AUG-2018
KUKREJA COMPLEX BUILDING NO 1 B/WING FLATINDIA
NO 108 L B S MARG
MAHARASHTRA
BHANDUP WESTMUMBAI 400078
400078
4.00dividend
19-AUG-2018
9 CHANDRA NIWAS GOVIND NAGAR GAMDEVI RDINDIA
BHANDUP WEST
MAHARASHTRA
NR MUMBAI BAKARYMUMBAI 400078
100.00dividend
19-AUG-2018
R NO 19 GANGVATI NIWAS KANARA BANK MUMBAI
INDIA
400078
MAHARASHTRA
400078
36.00dividend
19-AUG-2018
9 SHUBH SHILP KHANDAGAIE KOKAN NAGAR BHANDUP
INDIA WEST HANUMAN
MAHARASHTRA
TEMPLE KHANDAGAIE COMMUMBAI
400078
400078
18.00dividend
19-AUG-2018
H-15/27, GODREJ HILL SIDE QUARTERS, LBS MARG,
INDIA
VIKHROLI [WEST]MUMBAI
MAHARASHTRA
400079
400079
29606
1000.00dividend
19-AUG-2018
ACCENTURE SERVICES PVT LTD PLANT 3 GODREJ AND
INDIA
BOYCE COMPLEX
MAHARASHTRA
LBS MARG VIKHROLI WEST400079
MUMBAIMAHARASHTRA
IN30051315166183
400079
182.00dividend
19-AUG-2018
CAPGEMINI CONSULTING INDIA PVT LTD SEP 28/3INDIA
GODREJ INDUSTRIES
MAHARASHTRA
COMPLEX EASTERN EXPRESS
400079
HIGHWAY VIKHROLIMUMBAI
IN30154918746399
400079
160.00dividend
19-AUG-2018
X 85/4 GODREJ STATION COLONY PIROJSHAH NAGAR
INDIA
VIKHROLI EMAHARASHTRA
MUMBAI 400079
400079
100.00dividend
19-AUG-2018
A-11 SEJAL APPARTMENTS,PLOT NO 1084, DEVI DAYAL
INDIAROAD, MAHARASHTRA
MULUND WEST BOMBAY 400080400080
2445
3900.00dividend
19-AUG-2018
ALHAD PLOT NO 185 R PURSHOTTAM KHERAJ ROAD
INDIA
MULUNDBOMBAY
MAHARASHTRA
400080
400080
7109
500.00dividend
19-AUG-2018
C/O S N IYER 22 BHAGVATI KUNJ S LALVANI ROADINDIA
MULUND (W)BOMBAY
MAHARASHTRA
400080
400080
11393
640.00dividend
19-AUG-2018
2 VIMAL DARSHAN R R T ROAD MULUND WESTBOMBAY
400080
12784
1000.00dividend
19-AUG-2018
C-6, MEGH MALHAR SOCIETY MURAR ROAD, MULUND
INDIA(WEST) BOMBAY
MAHARASHTRA
400080
400080
14889
760.00dividend
19-AUG-2018
SHIV KRUPA-ROOM NO 1/B RAM RATAN TRIVEDI ROAD
INDIA MULUNDMAHARASHTRA
(W)BOMBAY 400080
400080
25081
120.00dividend
19-AUG-2018
1063A SHIVSHAKTI III8 BPX RD NO 3 MULUND BOMBAY
400080
27168
1000.00dividend
19-AUG-2018
828/A NETAJI SUBHAS ROAD OPP POLICE STATIONINDIA
MULUND BOMBAY
MAHARASHTRA
400080
400080
27317
320.00dividend
19-AUG-2018
D18 SHIV DARSHAN HSG SOCIETY MULUND WESTINDIA
BOMBAY 400080
MAHARASHTRA
400080
28744
1000.00dividend
19-AUG-2018
HARI BHUVAN 2ND FLOOR ZAVER ROAD MULUND[W]BOMBAY
INDIA
400080
MAHARASHTRA
400080
31700
1000.00dividend
19-AUG-2018
C 26 JYOTI HILL VIEW HSG CO OP SOC DR RAJENDRA
INDIA
PRASAD ROAD
MAHARASHTRA
MULUND WESTMUMBAI 400080
400080
200.00dividend
19-AUG-2018
219 20/14 GROUND FLOOR VITTHAL NAGAR S L ROAD
INDIAMULUNDMAHARASHTRA
WESTMUMBAI 400080
400080
6.00dividend
19-AUG-2018
H/2/3, VISHRAMDHAM 7 VEENA NAGAR, PHASE 2INDIA
L B S MARG, MULUND
MAHARASHTRA
WESTMUMBAI 400080 400080
2.00dividend
19-AUG-2018
B 2 SAGAR BUILDING SWAPNANAGARI BAL RAJESHWAR
INDIA RD MULUND
MAHARASHTRA
WESTMUMBAI 400080
400080
200.00dividend
19-AUG-2018
FLAT NO.A/2, 1ST FLOOR, VEENA TOWER, VEENA INDIA
NAGAR, PHASE-2,
MAHARASHTRA
MULUND (W),MUMBAI 400080400080
100.00dividend
19-AUG-2018
FLAT NO 336 SHAHANI COLONY NAVGHAR ROAD INDIA
MULUND EBOMBAY
MAHARASHTRA
400081
400081
3933
500.00dividend
19-AUG-2018
A-14 MULUND TRIPUTI CO-OP HOUSING SOCIETY INDIA
LTD MAHATMA
MAHARASHTRA
PHULE ROADMULUND /EAST/ BOMBAY
400081 4000819194
500.00dividend
19-AUG-2018
21, YASHO JYOTI, THAKUR NAGAR SANT RAMDAS INDIA
ROAD MULUND
MAHARASHTRA
(EAST)BOMBAY 400081
400081
14806
1000.00dividend
19-AUG-2018
3 BHAGYODAYA BLDG MITTAGAR ROAD MUTRE NAGAR
INDIA MULUND
MAHARASHTRA
EASTBOMBAY 400081
400081
29069
120.00dividend
19-AUG-2018
21 YASHOJYOTI THAKUR NAGAR SANT RAMDAS ROAD
INDIAMULUNDMAHARASHTRA
EASTBOMBAY 400081
400081
29154
1000.00dividend
19-AUG-2018
D/11 NEETA APARTMENTS BLDG NO 2 MITHAGARINDIA
LINK ROAD MULUND
MAHARASHTRA
EASTMUMBAI 400081
400081
35646
960.00dividend
19-AUG-2018
B-203 'B' WING II FLOOR SAI SHRADDHA B/H BESTINDIA
BUS DEPOTVIKHROLI
MAHARASHTRA
(E) MUMBAI 400083
400083
7118
1020.00dividend
19-AUG-2018
160/2624/5 B TAGORE NAGAR VIKHROLI EAST MUMBAI
400083
18.00dividend
19-AUG-2018
C/O INDIAN OXYGEN LTD AGRA ROAD RAJAWADI INDIA
P O GHATKOPER
MAHARASHTRA
BOMBAY 77 400086
400086
499
480.00dividend
19-AUG-2018
4B NARAYAN BHUVAN, GANEAWADI ROAD L.B.S. INDIA
MARG GHATKOPAR
MAHARASHTRA
BOMBAY 400086
400086
2684
4240.00dividend
19-AUG-2018
E-18 MINI PLOT JAGDUSHA NAGAR GHATKOPAR (W)BOMBAY
INDIA
400086
MAHARASHTRA
400086
4530
2400.00dividend
19-AUG-2018
C 45 INDRA DEEP COOP. SOCIETY 171 L.B.S MARGINDIA
GHATKOPARBOMBAY
MAHARASHTRA
400086
400086
6903
740.00dividend
19-AUG-2018
3 GANESH KRIPA 4TH ROAD ABOVE STATE BANK OF
INDIA
INDIA GHATKOPAR
MAHARASHTRA
(WEST)BOMBAY 400086 400086
8673
1000.00dividend
19-AUG-2018
29/2 NEW TARA APTS NEXT TO JAIN TEMPLE SAINATH
INDIANGR AGRA
MAHARASHTRA
ROADGHATKOPAR (W) BOMBAY400086
400086
13626
1400.00dividend
19-AUG-2018
SHIVKRUPA, BLOCK NO.2 1ST FLOOR KARANI LANEINDIA
GHATKOPAR MAHARASHTRA
- WESTBOMBAY 400086
400086
15108
1000.00dividend
19-AUG-2018
A/6 SARVODAYA CO-OP HSG SOC LTD L B SHASTRIINDIA
MARG GHATKOPAR
MAHARASHTRA
WESTBOMBAY 400086
400086
25036
160.00dividend
19-AUG-2018
DEVIKA NIWAS M G ROAD GHATKOPARBOMBAY 400086
INDIA
MAHARASHTRA
400086
29205
400.00dividend
19-AUG-2018
MAHINDRA PARK BLDG NO.II-D, BLOCK-45 L.B.S.MARG,
INDIA GHATKOPARMUMBAI
MAHARASHTRA
400086
400086
31710
200.00dividend
19-AUG-2018
8- B PLOT NO 12 GELDA JYOT GELDA NAGAR JAGDUSHA
INDIA NAGARGHATKOPAR
MAHARASHTRA
(WEST) MUMBAI 400086
400086
32058
520.00dividend
19-AUG-2018
H. NO. HUT 42, NEAR SHIVAJI DAYASAGAR ZO, L.B.S.
INDIA
ST, GHATKOPAR
MAHARASHTRA
(W)MUMBAI 400086
400086
60.00dividend
19-AUG-2018
B/3 SHOBHANA RIFLE RANGE GHATKOPAR WEST MUMBAI
INDIA
400086
MAHARASHTRA
400086
34.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SABYASACHI MOHAPATRA
LATE S S MOHAPATRA
VIRENDRA ARVINDBHAI DESAI
ARVINDBHAI RATILAL DESAI
VITTAL VENKATESH
PUTHA PURUSHA
SHAKUNTALA MISRA
VED BRAT MISRA
SHASHI A UPADHYAYA
RANGANATH
LATA RADHAKRISHNAN
RADHAKRISHNA
HEMA DHIRAJLAL PAREKH
DHIRAJLAL
MADHAVI JAYANT DEO
JAYANT V DEO
GEETA ARVIND MULYE
ARVIND K MULYE
V M K SWAMY
S M VEERABADRAN
PRAMOD NARAYAN JALGAONKAR NARAYAN MAHADEO JALGAONKAR
PRIYANKA CHATURVEDI
VICKRAM CHATURVEDI
GEETADEVI KUMAWAT
JUGAL KISHORE KUMAWAT
OM PRAKASH TRIPATHI
SABHAPATI TRIPATHI
AMIT DESAI
RAMCHANDRA
VINAY VISHWAS PALANDE
VISHWAS
RAJIB RANJAN KAR
NA
JAIPRAKASH R TOSHNIWAL
R K TOSHNIWAL
DILIPKUMAR DAHYALAL SHAH
DAHYALAL NAROTAMDAS SHAH
DIGAMBAR VITHAL SAVANT
NA
INDUMATI DINESH SANGHVI
DINESH SHANTILAL SANGHVI
DHIRAJLAL BHOGILAL GANDHI
BHOGILAL LALLUBHAI GANDHI
PRABHAVATI SUDHAKAR TORNE
NA
UMESH B MHAMBREY
SRI BALKRISHNA P MHAMBREY
UMESH BALKRISHNA MHAMBREY BALKRISHNA
N D SUTHARKANAM
N P DASARATH RAM
N D SUTHARKANAM
N P DASARATH RYM
SUMAN KOTHARI
MR RAJESH KUMAR KOTHARI
VIDYABAT RAMCHAND MATHARANI RAMCHAND MATHARANI
JAYASHRI MADUSUDAN MODI
MADHUSUDAN MODI
FELIX JUDE MARTIN
LOURDES ANTHONY MARTIN
JAIDEEP C RAIGAGLA
CHATRABHUJ
KANTADEVI INDARMAL JAIN
NA
INDARMAL RATANLAL JAIN
NA
HARSHA VIJAYSINGH MERCHANT NA
A SUNDARA SELVI
S ARUNACHALA PANDIAN
MAHENDRA VADILAL VORA
VADILAL VORA
CHITRA SAIRAMAN
R SAIRAMAN
DARSHANA HITESH DESAI
HITESH
VISHWANATH KESHAV KAMATH
LATE KESHAV NARSIMHA KAMATH
B RAVINDRA NATHAN NAIR
C P BHASKARAN NAIR
MOHINI V KAMLANI
VISHINDAS
MANJU GARG
CHAND PRAKASH GARG
JAYASREE CHUNDURU
HANUMA PRASADA RAO CHUNDURU
SHANTABAI S NAYAK
SADANAND N NAYAK
SADANAND N NAYAK
NAGAPPAYYA S NAYAK
SUNNY MORAES
YALERIAN MORAES
HASMITA HARISH THAKKAR
HARISH THAKKAR
MRS VILASINI DILIP CHAWATHE
NA
VENKATA RAO TARRA
NAIDU AYYAN
AMARA ANNAPURNAMMA
SRIRAMA MURTHY
VASANTHA NAGARAJAN
R NAGARAJAN
GAURAV GIRISH SHARMA
GYANENDRA KUMAR SHARMA
MITALI BASU
TEJENKUMAR
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
FLAT NO 404 NIKITA APARTMENTS AMRIT NAGARINDIA
L B S MARG GHATKOPAR
MAHARASHTRA
WESTMUMBAI 400086400086
8.00dividend
19-AUG-2018
E SHAPE BUILDING OFF ASHOK SILK MILLS COMPOUND
INDIA 202 LBS MAHARASHTRA
MARG GHATKOPAR WEST MUMBAIMUMBAI
400086 400086
950.00dividend
19-AUG-2018
LAXMAN PATIL HOUSE,DEONARPADA BOMBAY 400088
INDIA
MAHARASHTRA
400088
5671
6000.00dividend
19-AUG-2018
C/8 BORLA GREEN ACRES CO-OP HOU SOC LTD DIN
INDIA
QUARRY ROAD
MAHARASHTRA
OFF PANJRAPOLE CIRCLEDEONAR
400088
BOMBAY 400088
24872
5000.00dividend
19-AUG-2018
5 VASANT BARC QUARTERS SION TROMBAY ROADBOMBAY
INDIA
400088
MAHARASHTRA
400088
25439
120.00dividend
19-AUG-2018
2,GOKUL, SHRINAGAR HOUSING COMPLEX TILAKNAGAR
400089
3317
4000.00dividend
19-AUG-2018
C/O R RAJALAKSHMI 5/62 POORNIMA, PESTOM SAGAR
INDIA ROAD NOMAHARASHTRA
1 P O TILAK NAGARMUMBAI 400089
400089
8164
1000.00dividend
19-AUG-2018
35 SATYALAXMI HSG SOC PESTOM SAGAR ROAD NO
INDIA
4 TILAKNAGAR
MAHARASHTRA
CHEMBURBOMBAY 400089 400089
28340
3560.00dividend
19-AUG-2018
115-A/3948 GEET GOVIND BUILDING TILAK NAGAR
INDIA
CHEMBURMUMBAI
MAHARASHTRA
400089
400089
220.00dividend
19-AUG-2018
G3/8 JAL PADMA CO-OP HSG STY LTD BANGURNAGAR
INDIAGOREGAON
MAHARASHTRA
W BOMBAY 400090
MUMBAI
400090
4676
500.00dividend
19-AUG-2018
E6/4 JAITARAMANI BANGUR NAGAR GOREGAON W
INDIA
BOMBAY 400090
MAHARASHTRA
MUMBAI
400090
7008
500.00dividend
19-AUG-2018
101, 1ST FLOOR, ANMOL ENCLAVE OFF S V ROAD,INDIA
GOREGAON (W)
MAHARASHTRA
OPP PATEL AUTOMUMBAI,
MUMBAI MAHARASHTRA
400062
400062
200.00dividend
19-AUG-2018
303/A SUKHSAGAR C.H.S LTD OPP. YOGINAGAR, LINK
INDIA
ROAD OP AURA
MAHARASHTRA
HOTEL, BORIVLI
MUMBAI
WESTMUMBAI
400091
400091
9349
2400.00dividend
19-AUG-2018
A-302 RAJ CRYSTAL EKSAR ROAD, BABHAI BORIVLIINDIA
[W]BOMBAYMAHARASHTRA
400091
MUMBAI
400091
21341
2000.00dividend
19-AUG-2018
C 9 PANKAJ BLDG EKSAR RD BORIVLI WMUMBAI 400091
INDIA
MAHARASHTRA
MUMBAI
400091
30.00dividend
19-AUG-2018
GHARKUL CO OP HSG PLOT NO 156 C/13 PART II GORAI
INDIA BORIVALI
MAHARASHTRA
WESTMUMBAI 400091
MUMBAI
400091
12.00dividend
19-AUG-2018
106 A SANGITA CHS LTD PLOT NO 65 L T ROAD GORAI
INDIAII GORAI CREEK
MAHARASHTRA
RSC 50 BORIVALI
MUMBAI
WMUMBAI400091
400091
344.00dividend
19-AUG-2018
FLAT NO.404, 4TH FLOOR YOGI VAIBHAV CHS. LTD.
INDIA
BLDG.NO.D30,YOGI
MAHARASHTRA
NGR.,EKSAR MUMBAI
RDBORIVALI (W),
400091
MUMBAI 400091
2.00dividend
19-AUG-2018
206-B NEELGIRI APARTMENT EKSAR ROAD (NEXT INDIA
TO YOGI NAGAR
MAHARASHTRA
TURN) BEHIND LAXMI
MUMBAI
NARAYAN400092
TEMPLEBORIVLI
2997
[W] BOMBAY 400092
2020.00dividend
19-AUG-2018
NEW GAJANT CO-OP HSG SOC LTD FLAT 35 3RD FLINDIA
KOSAMGO NAGAR
MAHARASHTRA
OPP PUSHPA PARK
MUMBAI
S V ROADBORIVLI
400092 (W) BOMBAY
5349
400092
20.00dividend
19-AUG-2018
ISHWAR KUNJ THIRD FLOOR SHIMPOLI CROSS ROAD
INDIA
BORIVLI WEST
MAHARASHTRA
BOMBAY 400092MUMBAI
400092
7246
20.00dividend
19-AUG-2018
201/202 "D" DEVENDRA APARTMENTS 2ND FLOOR,
INDIA
"D" - WING ROKADIA
MAHARASHTRA
LANEBORIVALI
MUMBAI
WEST MUMBAI
400092400092 7247
1000.00dividend
19-AUG-2018
80/5 DNYANYOG PARANJAPE COLONY VAZIRA NAKA
INDIA
BORIVALI (W)MUMBAI
MAHARASHTRA
400092MUMBAI
400092
8439
1000.00dividend
19-AUG-2018
VASANT APRT BLOCK NO 10 2ND FLOOR SHIMPOLI
INDIA
ROAD KASTUR
MAHARASHTRA
PARK BORIVALIMUMBAI
[W]BOMBAY 400092
400092
9070
2000.00dividend
19-AUG-2018
VASANT APRT BLOCK NO 10 2ND FLOOR SHIMPOLI
INDIA
ROAD KASTUR
MAHARASHTRA
PARK BORIVALIMUMBAI
[W]BOMBAY 400092
400092
9289
180.00dividend
19-AUG-2018
D-30/403 YOGI NAGAR EKSAR ROAD BORIVALI (WEST)BOMBAY
INDIA
400092
MAHARASHTRA
MUMBAI
400092
10770
580.00dividend
19-AUG-2018
D-30/403 YOGINAGAR EKSAR ROAD BORIVALI WEST)BOMBAY
INDIA
400092
MAHARASHTRA
MUMBAI
400092
10824
160.00dividend
19-AUG-2018
B/173 KALPATARU TOWERS AKRULI ROAD OPP. ESIS
INDIA
HOSPITAL KANDIVALI
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400101400101
11748
840.00dividend
19-AUG-2018
RIDDHI APARTMENT A00/2 SAI BABA NAGAR OFFINDIA
S V ROAD BORIVALI
MAHARASHTRA
[W]BOMBAY MUMBAI
400092
400092
16515
1000.00dividend
19-AUG-2018
2/C-10 KRISHNA NAGAR CHANDAVARKAR ROAD BORIVALI
INDIA (W)BOMBAY
MAHARASHTRA
400092
MUMBAI
400092
20038
1000.00dividend
19-AUG-2018
B/205 HARESHWAR APARTMENTS EKSAR BORIVALI
INDIA
(W)MUMBAIMAHARASHTRA
400092
MUMBAI
400092
22090
2000.00dividend
19-AUG-2018
B/135 SHREEYOG CO-OP.HSG.SOCIETY VAZIRA NAKA
INDIA
JAYARAJ NAGARBORIVALI
MAHARASHTRA(W) MUMBAI
MUMBAI 400092
400092
22348
40.00dividend
19-AUG-2018
B-15 BORIVALI DWARKANATH COOP HSG SO LTD VIJAYA
INDIA NAGARMAHARASHTRA
EKSAR ROAD BORIVALI
MUMBAI
(WEST)BOMBAY
400092400092 28580
4000.00dividend
19-AUG-2018
B-15 BORIVALI DWARKANATH COOP HSG SO LTD VIJAYA
EKSAR ROAD BORIVALI
MUMBAI
(WEST)BOMBAY
400092400092 28581
4000.00dividend
19-AUG-2018
NO 43 CHANDAVARKAR ROAD RAICHURA CIRCLE BORIVALI
INDIA
(W)MUMBAI
MAHARASHTRA
400092 MUMBAI
400092
35176
120.00dividend
19-AUG-2018
O NO 1/55 N NO 1/55 EAST POST OFFICE STREET VEERAKERALAM
INDIA
TAMIL
PUTHURTIRUNELVELI
NADU
TIRUNELVELI
627861 627861
200.00dividend
19-AUG-2018
D1 33 DWARKESH PARK 3 RD FLOOR SAI BABA NAGAR
INDIABORAVALI
MAHARASHTRA
WMUMBAI 400092
MUMBAI
400092
2.00dividend
19-AUG-2018
FLAT NO. D/315, 3RD FLOOR DATTANI NAGAR, BUILDING
INDIA NO-1, MAHARASHTRA
S.V. ROAD, BORIVALIMUMBAI
(WEST)MUMBAI
400092
200.00dividend
19-AUG-2018
D-17, OM VISHAL NAGAR C H S., S.V.ROAD, BORIVALI
INDIA
[ WEST ],MUMBAI,
MAHARASHTRA
400092 MUMBAI
400092
160.00dividend
19-AUG-2018
2 ARCHANA PLOT NO 300 SHER-E-PUNJAB SOCIETY
INDIA
MAHAKALI CAVES
MAHARASHTRA
ROADANDHERI
MUMBAI
EAST BOMBAY
400093
400093
2427
500.00dividend
19-AUG-2018
C/O HINDUSTAN LEVER LTD,RESEARCH CENTRE, #CHAKALA,ANDHERI
INDIA
MAHARASHTRA
EAST BOMBAY
MUMBAI
400093
400093
3305
740.00dividend
19-AUG-2018
FLAT NO 21 BUILDING NO 28-B TAKASHILA MAHAINDIA
KALI CAVES ROAD
MAHARASHTRA
ANDHERI (E)BOMBAY
MUMBAI
400093400093
6930
3020.00dividend
19-AUG-2018
E-502 MAHESHWARI NAGAR MIDC ANDHERI [EAST]BOMBAY
INDIA
400093
MAHARASHTRA
MUMBAI
400093
10728
1200.00dividend
19-AUG-2018
15A4 TAKSHILA MAHAKALI CAVES ROAD ANDHERI(E)BOMBAY
INDIA
400093
MAHARASHTRA
MUMBAI
400093
27622
120.00dividend
19-AUG-2018
H NO18 RAMYA JEEVAN COOP HSG- SOC LTD OPPINDIA
HOLY SPIRIT HOSPITAL
MAHARASHTRA
MAHAKALIMUMBAI
CAVES RD ANDHERI
400093EASTBOMBAY
27818400093
6000.00dividend
19-AUG-2018
H NO18 RAMYA JEEVAN COOP HSG- SOC LTD OPPINDIA
HOLY SPIRIT HOSPITAL
MAHARASHTRA
MAHAKALIMUMBAI
CAVES RD ANDHERI
400093EASTBOMBAY
27819400093
6000.00dividend
19-AUG-2018
402-A 'SHAGUN' 289 SHER-E-PUNJAB ANDHERI(E)MUMBAI
INDIA
400093
MAHARASHTRA
MUMBAI
400093
28567
600.00dividend
19-AUG-2018
1 SUREN ROAD GOVIND NIWAS GROUND FLOOR ANDHERI
INDIA (EAST)BOMBAY
MAHARASHTRA
400093 MUMBAI
400093
32349
1040.00dividend
19-AUG-2018
A/12 SHILPA APTS CHARAT SINGH COLONY CHAKALA
INDIA
, ANDHERI(E)MUMBAI
MAHARASHTRA
400093MUMBAI
400093
32977
3000.00dividend
19-AUG-2018
FLAT NO 405/B WING POONAM DARSHAN POONAM
INDIA
NAGAR MAHAKALI
MAHARASHTRA
CAVES RD ANDHERI
MUMBAIEASTMUMBAI
400093 400093
200.00dividend
19-AUG-2018
C/O A S RAO 08 SATPURA ANUSHAKTI NAGARBOMBAY
400094
10760
1400.00dividend
19-AUG-2018
76, VENKATAGIRI B.A.R.C QUARTERS ANUSHAKTI NAGARMUMBAI
INDIA
MAHARASHTRA
400094
400094
11178
640.00dividend
19-AUG-2018
5 D MALAYAGIRI ANUSHAKTINAGAR NEAR ARAVALI
INDIA
SHEDMUMBAI
MAHARASHTRA
MAHARASHTRA 400094
400094
48.00dividend
19-AUG-2018
36, SRINIKETAN, ANUSHAKTI NAGAR,MUMBAI 400094
INDIA
MAHARASHTRA
400094
60.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
M K KULKARNI RETD
SHRI K N KULKARNI
INDRA JHAMATMAL ADVANI
MR JHAMATMAL
M K KULKARNI
SHRI K N KULKARNI
SUDHA SHIRISHBHAI PATEL
SHIRISHBHAI CHHOTABHAI PATEL
SURESH CHAVDA
NAGINDAS CHAVDA
KALIM AHMAD KHAN
NOOR MOHAMED
SHAMIM AHMED KHAN
NOOR MOHAMMED
HEMANT H SURANA
HIRACHAND
HEMANT H SURANA
HIRACHAND
BHAMRIDEVI H SURANA
HIRACHAND
BHARAT H SURANA
HIRACHAND
BHARAT H SURANA
HIRACHAND
HIRACHAND S SURANA
SHESMAL
HEMANT H SURANA
HIRACHAND
HIRACHAND S SURANA
SHESMAL
HIRACHAND S SURANA
SHESMAL
SANGITA JAYANTILAL GOSALIA
JAYANTILAL M GOSALIED
DHARAMVEER SUBODH SHARMA SUBODH
AMARCHAND KARAMSHI GOSAR
KARAMSHI PREMJI GOSAR
MERLYN D SOUZA
LATE JOAKHIM D SOUZA
LILY D SOUZA
LATE J D SOUZA
RAMESH RAGHUNATH KADAM
RAGHUNATH NARAYAN KADAM
SUNNY CHOPRA
ANIL CHOPRA
CHANDRAKANT DINKAR SAMANT MR DINKAR SHANKAR SAMANT
K M KAMALAM
MR K C S NAIR
ALFRED D SILVA
SAM P SHEKARY
PRASANNA MADHUSUDAN THAKUR MADHUSUDAN D THAKUR
REKHA RAGHUNATH DESHPANDE RAGHUNATH DESHPANDE
SMITA P NAIK
PRADEEP P NAIK
SMITA P NAIK
PRADEEP P NAIK
VASANTHI SHIVRAM SHETTY
SHIVRAM SHETTY
CHANDRASHEKHAR SHRIPAD CHANDWADKAR
SHRIPAD CHANDWADKAR
CHHAYA BENNY FERNANDES
BENNY CAJETAN FERNANDES
ABBAS ALI SHAIKH
MAHEBOOB
MANOJ VASANTLAL KHANDWALLA CHHOTALAL
LEENA B RANJANE
BHIKAJI
SUNIL B RANJANE
BHIKAJI
MUKESH R GOYAL
RADHESHYAM
RAJESH C BORDE
CHANDU GULABRAO BORDE
BALA RAMASWAMY
N K RAMASWAMY
DAYANAND B MESTRY
NA
RAHUL R SHAH
RAMBABU SHAH
SHINDE VASANT SHIDU
SHIDU LAXMAN SHINDE
FIROZI DARA CONTRACTOR
DARA RATANSHAW CONTRACTOR
TANVEER AHMED KAZI
AHMED ABDULAZIZ KAZI
SANJAY K VEKARIYA
KESHAVBHAI SHAMBHUBHAI VEKARIYA
EDMUND ANTONIO MORAES
ROSARIO VICTORINO MORAES
ANIL JOSE
JOSE K
BRIJESH PATEL
GIRISH PATEL
BARUN KUMAR CHAKRABORTY
AJIT KUMAR CHAKRABORTY
PARASHURAM BHAGIRATH APTE
S O BHAGHINATH
KONJBIHARI NAWALRAM
NAWALRAM
SUSILA VINOD GALA
VINOD SURJI
SHRIPAD BHALCHANDRA JOSHI
BHALCHANDRA VISHNU JOSHI
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
FLAT NO.7 SHANTIDHAM NEAR MALVANI CHURCH
INDIA
MARVE ROAD,
MAHARASHTRA
MALAD (W)MUMBAI
MUMBAI
400095 400095
10942
2840.00dividend
19-AUG-2018
C/12 UTTARA APARTMENTS JANKALYAN NAGAR MARVE
INDIA ROAD, MAHARASHTRA
KHARODIMALAD [W]
MUMBAI
BOMBAY 400095
400095
13402
500.00dividend
19-AUG-2018
FLAT NO.7 SHANTIDHAM NEAR MALVANI CHURCH
INDIA
MARVE ROAD,
MAHARASHTRA
MALAD (W)MUMBAI
MUMBAI
400095 400095
22654
2000.00dividend
19-AUG-2018
105 INDRAPRASTHA II-B JITENDRA ROAD RAHEJAINDIA
TOWNSHIPMALAD
MAHARASHTRA
[EAST] BOMBAY
MUMBAI
400097
400097
1272
1500.00dividend
19-AUG-2018
5 MANU VILLA 1ST FLOOR DAFTARI ROAD MALADINDIA
EASTBOMBAYMAHARASHTRA
400097
MUMBAI
400097
2368
1600.00dividend
19-AUG-2018
22 PUSHPA PARK DAFTARY ROAD MALADBOMBAYINDIA
400097
MAHARASHTRA
MUMBAI
400097
10875
2000.00dividend
19-AUG-2018
22 PUSHPA PARK DAFTARY ROAD MALADBOMBAYINDIA
400097
MAHARASHTRA
MUMBAI
400097
11104
2000.00dividend
19-AUG-2018
GOVIND NAGAR SAXERIA ROAD M P JAIN CHAWL INDIA
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11804
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11805
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11806
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11807
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11808
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11809
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11811
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11812
20.00dividend
19-AUG-2018
ROOM NO 1MALAD
MAHARASHTRA
EAST BOMBAY
MUMBAI
400097
400097
11813
20.00dividend
19-AUG-2018
PADAR CHAWL ROOM NO 3 PADAR RD MALAD EBOMBAY
INDIA 400097
MAHARASHTRA
MUMBAI
400097
29241
4000.00dividend
19-AUG-2018
F-123, WING F, PANCHSHEEL 3, RAHEJA TOWNSHIP,
INDIA
MALAD (E)MUMBAI
MAHARASHTRA
400097 MUMBAI
400097
398.00dividend
19-AUG-2018
M.H.B. BLDG NO 3/81 II FLOOR,SUNDER NAGAR KALZNA,SANTACRUZ(E)MUMBAI
INDIA
MAHARASHTRA 400098
MUMBAI
400098
7194
500.00dividend
19-AUG-2018
B-32 MEENAKSHI APARTMENTS SUNDAR NAGAR ROAD
INDIA NO 2 KALINA
MAHARASHTRA
SANTACRUZ (EAST)BOMBAY
MUMBAI
400098
400098
26376
600.00dividend
19-AUG-2018
B-32 MEENAKSHI APTS SUNDER NAGAR ROAD NOINDIA
2 KALINA SANTA
MAHARASHTRA
CRUZ (EAST)BOMBAY
MUMBAI
400098 400098
26377
600.00dividend
19-AUG-2018
A/4 URVASHI 2ND SUNDER NAGAR KALINA SANTACRUZ
INDIA BOMBAYMAHARASHTRA
400098
MUMBAI
400098
31699
1020.00dividend
19-AUG-2018
5/418 MAHAVIR NAGAR THANDI SADAK MALERKOTLAMALERKOTLA
INDIA
PUNJAB
PUNJAB INDIA 148023
SANGRUR
148023
1000.00dividend
19-AUG-2018
A-11 SAMADHAN CO-OP HSG SOCIETY NR TARUN INDIA
BHARAT SAHAR
MAHARASHTRA
CHAKLA ROADANDHERI
MUMBAI
(E) BOMBAY
400099
400099 6815
900.00dividend
19-AUG-2018
1/3 NITHAILAL CHAWL OPP SUDESH HOTEL, VAIGHATPADA-I
INDIA
MALAD
MAHARASHTRA
[EAST]BOMBAYMUMBAI
400099
400099
8584
20.00dividend
19-AUG-2018
C-105 SWARUP NAGAR 1ST FLOOR OPP.OM NAGAR
INDIA
SAHAR PIPEMAHARASHTRA
LINE SAHARBOMBAY
MUMBAI
400099
400099
26320
80.00dividend
19-AUG-2018
4/73 JAI VIJAY SOCIETY ANDHERI SAHAR ROAD SAHAR
INDIAPOST OFFICE
MAHARASHTRA
BOMBAY 400099
MUMBAI
400099
27292
600.00dividend
19-AUG-2018
4/60 JAY VIJAY SOCIETY EXPRESS HIGHWAY SAHARINDIA
BOMBAY 400099
MAHARASHTRA
MUMBAI
400099
27820
600.00dividend
19-AUG-2018
PLOT NO 59 TARUN BHARAT SOCIETY FLAT NO 5 IST
INDIA
FLOOR HARISCHANDRA
MAHARASHTRA
APTS CHAKALA
MUMBAI ANDHERI
400099
EASTBOMBAY
29313
400099
2000.00dividend
19-AUG-2018
PLOT NO 59 TARUN BHARAT SOCIETY FLAT NO 5 IST
INDIA
FLOOR HARISCHANDRA
MAHARASHTRA
APTS CHAKALA
MUMBAI ANDHERI
400099
EASTBOMBAY
29314
400099
2000.00dividend
19-AUG-2018
3 GOLDEN GREEN BLDG SARDAR VALLABH BHAI PATEL
INDIAROAD BORIVALI
MAHARASHTRA
WESTMUMBAI
MUMBAI
400099
400099
800.00dividend
19-AUG-2018
A-5 VAIBHAV CHS SAHAR ROAD OPP IMPORT WAREHOUSE
INDIA
ANDHERI
MAHARASHTRA
(EAST)MUMBAIMUMBAI
400099
400099
200.00dividend
19-AUG-2018
23/A MEHBOOB NAGAR CHURCH VIEW ROAD NOINDIA
2 SAHAR ANDHERI
MAHARASHTRA
EASTMUMBAI MUMBAI
400099
400099
200.00dividend
19-AUG-2018
A/8 MAULANA CHAWL CHURCH PAKADHI ROAD 1INDIA
JANATA COLONY
MAHARASHTRA
SAHAR VILLAGEMUMBAI
MUMBAI 400099
400099
200.00dividend
19-AUG-2018
C/O RAVINDRA LAL MANI SHIKLA D-1 NEW GOKULINDIA
PLAZA HSG SOC.,
MAHARASHTRA
LTD THAKUR COMPLEX,
MUMBAIOPP VIDEOCON
400101 TOWERKANDIVLI
10785
EAST., MUMBAI
Amount
400101
2000.00dividend
19-AUG-2018
ROOM NO 11 NEW JALARAM NIKETAN M D ROADINDIA
KANDIVALI (E)BOMBAY
MAHARASHTRA
400101 MUMBAI
400101
19740
1000.00dividend
19-AUG-2018
ROOM NO 11 NEW JALARAM NIKETAN M D ROADINDIA
KANDIVALI (E)BOMBAY
MAHARASHTRA
400101 MUMBAI
400101
19741
1000.00dividend
19-AUG-2018
FLAT NO 1202 12TH FLOOR GOKUL CONCORD THAKUR
INDIAVILLAGE MAHARASHTRA
KANDIVALI EASTMUMBAI
MUMBAI
400101 400101
2000.00dividend
19-AUG-2018
FLAT NO EMP 53 303 HALLEY CHS LTD PHASE V SECTOR
INDIA 2 B EVERSHINES
MAHARASHTRA
MILLENIUMMUMBAI
PARADISE THAKUR
400101
VILLAGEKANDIVALI
IN30051315033114
E MUMBAI MAHARASHTRA
Amount for unclaimed
400101and unpaid
400.00dividend
19-AUG-2018
A 802 RAKHEE THAKUR VILLAGE KANDIVALI EASTMUMBAI
INDIA 400101
MAHARASHTRA
MUMBAI
400101
200.00dividend
19-AUG-2018
OTIS ELEVATOR COMPANY INDIA LTD AKURLI ROAD
INDIA
MAHARASHTRA
400101
MUMBAI
400101
200.00dividend
19-AUG-2018
C/802 VASANT SMRUTI THAKUR COMPLEX 90 FEET
INDIA
ROAD KANDIVLI
MAHARASHTRA
EASTMUMBAI 400101
MUMBAI
400101
80.00dividend
19-AUG-2018
B/355 LABOUR SOCIETY AKURLI ROAD VADARPADA
INDIA
MAHARASHTRA
400101
MUMBAI
400101
28.00dividend
19-AUG-2018
79 MALCOM BAUG ROSHAN VILLA JOGESHWARI WESTBOMBAY
INDIA
MAHARASHTRA
400102
MUMBAI
400102
3382
1000.00dividend
19-AUG-2018
ECO HOMES PLOT NO-A/103 AMRUT NAGAR OSHIWARA
INDIA JOGESHWARI
MAHARASHTRA
WESTMUMBAI
MUMBAI
400102
400102
20.00dividend
19-AUG-2018
15/33 KANUKUNJ BUILDING OPP UNICHEM LABORTORY
INDIA PATEL ESTATE
MAHARASHTRA
RD JOGESHWARI
MUMBAI
WMUMBAI
400102
400102
200.00dividend
19-AUG-2018
"CASA MARIANA", A-WING 3RD FLOOR, FLAT # 9, INDIA
OPP. MARY IMMACULATE
MAHARASHTRA
GIRLS CONVENTBORIVILI
MUMBAI
400103
[WEST] BOMBAY
10841400103
500.00dividend
19-AUG-2018
"CAPRI BUILDING" FLAT NO.3 HOLY CROSS ROADINDIA
I C COLONY BORIVALI
MAHARASHTRA
[W]BOMBAY
MUMBAI
400103
400103
19543
1000.00dividend
19-AUG-2018
1104 PRATHEMESH TOWER OPP DON BOSCO SCHOOL
INDIANEW LINKMAHARASHTRA
RD GORAI RD BORIVALI
MUMBAI
WESTMUMBAI
480.00dividend
19-AUG-2018
FLAT NO D 503 5TH FLR VEDA CO OP HSG SOCIETYINDIA
HOLY CROSS ROAD
MAHARASHTRA
I C COLONY BORIVALI
MUMBAIWESTMUMBAI
400103 MAHARASHTRA
IN30021412318656
400103
2.00dividend
19-AUG-2018
C/O DR S P APTE APTE RUGNALAYA RAMMARUTI ROAD
INDIA I LANETHANA
MAHARASHTRA
400601
THANE
400601
58
540.00dividend
19-AUG-2018
RAM-MANDIR ROAD PO-BHAYANDAR DIST-THANAINDIA
400601
MAHARASHTRA
THANE
400601
3367
3400.00dividend
19-AUG-2018
MANOR 3RD FLOOR,BLOCK NO-5 MANPADA ROAD
INDIA
DOMBIVLI THANA
MAHARASHTRA
400601
THANE
400601
4607
500.00dividend
19-AUG-2018
C/O.SHRI CHANDRASHEKHAR D.BHIDE, FLAT NO.302,
INDIA
3RD FLOOR,
MAHARASHTRA
NARAYAN APTS, BRAHMAN
THANE SOCIETY,
400601
NAUPADA,THANE
4784 (W) 400601 Amount for unclaimed and unpaid
500.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
USHA VASANT KHADKE
VASANT DATTATRAYA KHADKE
RAMYA SRIKANTH
MADHAV B SAPRE
RAMYA SRIKANTH
GOPALDAS ARTANI
BHAGYASHRI SUBHASH TAWDE MINOR
SUBHASH R TANDE
CHANDULAL TRIBHOVANDAS SHAH TRIBHOVANDAS SHAH
AJIT VIDYADHAR KAREKAR
NA
SUHAS P SHINDE
PANDURANG GOVIND SHINDE
Kanji Premji Savla
Premji Jethalal Savla
SIKHA DASULAL BANIK
LT Mr DASULAL BANIK
SUMIT JAYANT VELE
JAYANT WAMAN VELE
VIJAY BABURAO MORE
BABURAO BACHAJIRAO MORE
VANAJA DEVASHARMA HOSAKERE ANANTA MURTY HOSAKERE
PARAG RAMESH KARNIK
RAMESH
SUDHIR CHINTAMAN OCTIKAR
CHANDRAKANT
SUDHIR CHINTAMAN OCTIKAR
CHANDRAKANT
SUDHIR CHINTAMAN OLTIKAR
CHINTAMAN SADASHIV OLTIKAR
REKHA SUBHASH OLTIKAR
SUBHASH CHINTAMAN OLTIKAR
NIRMALA VISHNU OAK
NA
SUDHIR SHRIDHAR KULKARNI
SHRIDHAR KULKARNI
GURURAJ MADHAVRAO BHUJANG MADHAVRAO V BHUJANG
V V SURESH KUMAR
V K VASUDEVANPILLAI
NEHA P PAMNANI
NA
MADHURI MANOJ THAKUR
MANOJ
SANGEETHA VASUDEVAN
MR M K VASUDEVAN
JAYASHREE L
R LAXMINARAYANAN
CHANDRAKANT MOHOLKAR
NA
BABAN VISHNU CHAVAN
NA
ASHISH MADHUKAR PANCHWADKARNA
ABHAY GUNESH NEURGAONKAR
NA
SANJAY JALINDAR MORE
JALINDER NARSING MORE
MANIKARAO BHIKOBA MALAWADAKAR
BHIKOBA SHIVARAM MALAWADAKAR
SHAH MANHERLAL P
NA
NILESH TUKARAM PAWAR
TUKARAM GANPAT PAWAR
SANTOSH S SHINDE
SHRIPAT M SHINDE
DEEPAK PASTE
R R PASTE
ANANT SUBHASH PATIL
SUBHASH RANGRAO PATIL
SURESH SHANKAR PATKAR
SHANKAR ATTAMARAM PATKAR
SUNNY NAIN
SATYA VEER SINGH
VARJAWAN G SHAHABADI
GUSTAD SHAHABADI
GITA P SHENOY
PRAKASH
NEERAJ AGRAWAL
BALKRISHNA AGRAWAL
RAJIV NARAYAN CHANNA
NA
VIJAY KUMAR HEMBROM
EMANUEL HEMBROM
ANILKUMAR S RAWLANI
SRICHAND VOHARAM RAWLANI
KOSINDER JEET PAL
JEET SINGH
BALVANTRAY CHIMANLAL SHILU
CHIMANLAL
KUNAL V WANKHEDE
VIKRAM WANKHEDE
ANKIT KUMAR GARG
DUSHYANT KUMAR GARG
SONAL RITESH PATEL
RITESH V PATEL
PRAKASH B PIMPALE
BALAJI PIMPALE
MUDAPU LINGHAM LINGHAM
MUDAPU LINGANA
NALINI L MANIAR
LAXMICHAND AMARCHAND MANIAR
SHAKU KHIARAM NICHANI
KHIARAM HIRANAND NICHANI
BANI SINGH
DHUNDHI SINGH
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
5 NUTAN CO OP HOUSING SOCIETY KOPARI ROADINDIA
NAUPADATHANE
MAHARASHTRA
400601
THANE
400601
5469
20.00dividend
19-AUG-2018
60\603 VASANT VIHAR (CHAMPAK) POKHRAN II (OPP
INDIA
GLAXO) THANE
MAHARASHTRA
WEST MAHARASHTRA
THANE 400601
400601
14845
2000.00dividend
19-AUG-2018
60/603 (CHAMPAK) VASANT VIHAR POKHRAN II THANE
INDIA (WEST) 400601
MAHARASHTRA
THANE
400601
16326
1200.00dividend
19-AUG-2018
C-2/C-D59 SHREERANG SOCIETY THANE 400601 INDIA
MAHARASHTRA
THANE
400601
29520
120.00dividend
19-AUG-2018
SETH MOTILAL ROAD KHARKARALI THANE 400601INDIA
MAHARASHTRA
THANE
400601
29564
360.00dividend
19-AUG-2018
B-38 CHANDAN APARTMENTS NOORI BABA DARGA
INDIA
ROAD PANCHPAKHADITHANE
MAHARASHTRA (WEST)
THANE(MH) 400601
400601
34214
500.00dividend
19-AUG-2018
102 A GOLDEN APT BEHIND S T WORKSHOP KHOPAT
INDIA
HANSNAGARTHANE
MAHARASHTRA
MAHARASHTRA
THANE400601 400601
100.00dividend
19-AUG-2018
12, Suhasini Soc, Veer Savarkar Marg, Opp St JohnINDIA
School,ThaneMAHARASHTRA
(West) 400601
THANE
400601
2.00dividend
19-AUG-2018
BLDG NO 44-A, FLAT NO 34, BRINDAVAN, THANE (W)
INDIA
400601 MAHARASHTRA
THANE
400601
200.00dividend
19-AUG-2018
AANAND PALACE 501 3RD FLOOR IN FRONT OF TWON
INDIAHALL TEMBHI
MAHARASHTRA
NAKA THANE WESTTHANE
THANE
400601
400601
200.00dividend
19-AUG-2018
A 6 1ST FLR SHRAMIK CHSL SHIVAI NGR POKHRANINDIA
RD NO.1 THANE
MAHARASHTRA
WESTTHANE 400601
THANE
400601
24.00dividend
19-AUG-2018
B-6 KOKINOOR NEAR BHAKTI MANDIR RAVI INDUSTRIES
INDIA LANETHANE
MAHARASHTRA
400602
THANE
400602
6956
840.00dividend
19-AUG-2018
RBI HSG SOCIETY NO 2 GAVAND PATH NAUPADATHANE
THANE
400602
12033
1200.00dividend
19-AUG-2018
2, ASHAGEETAPARTMENTS PRASHANT NAGAR, NAUPADA
INDIA THANEMAHARASHTRA
(WEST) 400602 THANE
400602
14768
360.00dividend
19-AUG-2018
2, ASHAGEETAPARTMENTS PRASHANT NAGAR, NAUPADA
(WEST) 400602 THANE
400602
14769
400.00dividend
19-AUG-2018
BLDGNO 7 BLOCK NO 2 OF AMARJYOTI COOP HSGINDIA
SOC BEHIND RAVI
MAHARASHTRA
INDUSTRIES NAUPADATHANE
THANE
400602
400602
26380
120.00dividend
19-AUG-2018
BLDGNO 7 BLOCK NO 2 OF AMARJYOTI COOP HSGINDIA
SOC BEHIND RAVI
MAHARASHTRA
INDUSTRIES NAUPADATHANE
THANE
400602
400602
26381
120.00dividend
19-AUG-2018
MATRU KRUPA 16 VISHNU NAGAR NAWPADATHANE
INDIA
400602 MAHARASHTRA
THANE
400602
27556
120.00dividend
19-AUG-2018
20 SAMRAT RAM MARUTI ROAD NAVPADATHANEINDIA
400602
MAHARASHTRA
THANE
400602
28776
600.00dividend
19-AUG-2018
6 SHIVRAJ NAGAR SOC ALMEDA ROAD THANE WEST
INDIA
400602
MAHARASHTRA
THANE
400602
29227
600.00dividend
19-AUG-2018
11-AMARVIJAY CO-OP. HSG.SOCIETY KADWA GULLY
INDIA
THANE (W)MAHARASHTRA
MAHARASHTRA 400602
THANE
400602
29270
2000.00dividend
19-AUG-2018
A 904 CENTRE POINT SOCIETY OPP T M C BLDG SANT
INDIA
DYANESHWAR
MAHARASHTRA
MARG PANCHPAKHADITHANE
THANE
400602
400602
600.00dividend
19-AUG-2018
SHANT COTTAGE THAKUR BLOCKS GOKHALE ROAD
INDIA
NAUPADA THANE
MAHARASHTRA
400602
THANE
400602
50.00dividend
19-AUG-2018
46-A, KRANTI TOWER SECTOR NO.9 SHREE NAGARTHANE
INDIA 400604
MAHARASHTRA
THANE
400604
19954
2000.00dividend
19-AUG-2018
16 PUSHPA, OSWAL APTS MENTAL HOSPITAL ROAD
INDIA
THANA [W]MS
MAHARASHTRA
400604
THANE
400604
20000
1000.00dividend
19-AUG-2018
25/8 SAMATA HOUSING SCTY FIRST FLOOR 'B' WING
INDIATO NORTHMAHARASHTRA
OF WAGLE ESTATETHANE
POLICE AND SHOPPING
400604 CENTRE
27256
SHRI NAGARTHANEAmount
(WEST)for
400604
560.00dividend
19-AUG-2018
PANCHPAKHADI VISHWAKARMA CO OP HSG - SOCIETY
INDIALTD B WING
MAHARASHTRA
FLAT NO 303 PLOT
THANE
NO PPK-3/RSC-1A
400604SAVARKAR
IN30036020057726
NAGAR(LOKMANYAAmount
NGR) PANCHPAKHADI
for unclaimed and
THANE
unpaid
400.00
400604
dividend
19-AUG-2018
604 WELLINGTON HIRANANDANI ESTATE GHOD BUNDER
INDIA ROADTHANE
MAHARASHTRA
400604
THANE
400604
200.00dividend
19-AUG-2018
REGIONAL SERVICE OFFICE TATA ENG AND LOCOMOTIVE
INDIA CO LTDMAHARASHTRA
L B S MARG WAGLETHANE
ESTATETHANE
400604
400604
70.00dividend
19-AUG-2018
B 27 SOBAT COOP HOUSE SOCIETY WAGALE ESTATE
INDIA
SHREE NAGAR
MAHARASHTRA
THANE WEST NRTHANE
SAIBABA TEMPLETHANE
400604 400604
38.00dividend
19-AUG-2018
C/O V G BHINTADE NMM KHS SOCIETY BOMBAY PUNE
INDIA ROAD POST
MAHARASHTRA
KALWA BUILDING
THANE
NO 2-13-4 KALWATHANE
400605
400605
5569
1000.00dividend
19-AUG-2018
INDIAN ALUMINIUM CO LTD KALWA THANE 400605
INDIA
MAHARASHTRA
THANE
400605
28542
1120.00dividend
19-AUG-2018
C4/403 RAGHKUL CHS LTD , PAESIK NAGER OLD MUMBAI
INDIA PUNE ROAD,KALWA
MAHARASHTRA
WESTTHANE,MUMBAI
THANE
400605
400605
50.00dividend
19-AUG-2018
AMIT PALACE CHS 008 OPP TO PATIS CONST.CO. KHAREGAONKALWA
INDIA
MAHARASHTRA
THANE 400605THANE
400605
42.00dividend
19-AUG-2018
NARAYAN NIWAS CHAWL R NO 2 SURYANGAR BHAVANI
INDIA CHOWKMAHARASHTRA
VITAVA THANE WESTTHANE
THANE MAHARASHTRA
400605
400605
6.00dividend
19-AUG-2018
B 204 ESKAY COMPLEX NEAR SAHYADRI SOCIETYOLDMUMBAI
INDIA
PUNE
MAHARASHTRA
ROAD KALWA THANEPUNE
THANE
400605
400605
20.00dividend
19-AUG-2018
KOKAN CO OP HOUSING SOCIETY LTD 44/1723 FIRST
INDIA
FLOOR POKHARAN
MAHARASHTRA
ROAD NO 1THANE
VARTAKNAGAR
400606
THANE 400606
7250
3180.00dividend
19-AUG-2018
AF STN KANHERI HILLS YEOUR JEKEGRAM THANEINDIA
WTHANE 400606
MAHARASHTRA
THANE
400606
198.00dividend
19-AUG-2018
603 NIRMAN COTTAGE YARI ROAD VERSOVA MUMBAIMAHARASHTRA
INDIA
MAHARASHTRA
400607
THANE
400607
400.00dividend
19-AUG-2018
102, GARDENIA, EVEREST WORLD OPP.BAYER INDIA,
INDIA
KOLSHET ROADTHANE
MAHARASHTRA
WEST 400607
THANE
400607
200.00dividend
19-AUG-2018
1701, MAYFLOWER BLDG HIRANANDANI MEADOWS
INDIA
OFF POKHRAN
MAHARASHTRA
RD - 2THANE (W),
THANE
MAHARASHTRA
400607
200.00dividend
19-AUG-2018
601 WALDORF HIRANANDANI ESTATE THANE WESTTHANE
INDIA
400607
MAHARASHTRA
THANE
400607
120.00dividend
19-AUG-2018
A/2 402 CHHABHAIYA PARK KAPURBAWDI BALKUM
INDIA
ROAD THANE
MAHARASHTRA
WESTTHANE 400607
THANE
400607
80.00dividend
19-AUG-2018
604 WINONA HIRANANDANI ESTATE GHODBUNDER
INDIA
ROAD PATILMAHARASHTRA
PADA NR COMMISSIONERS
THANE BUNGALOWTHANE
400607
400607
500.00dividend
19-AUG-2018
A FLIGHT AIR FORCE STATION KOLSHET THANE WEST
INDIA
THANE 400607
MAHARASHTRA
THANE
400607
200.00dividend
19-AUG-2018
E 2/1/3 SECTOR 8 B KONKAN BHAWAN CBD BELAPURNEW
INDIA
MUMBAI
MAHARASHTRA
400614
THANE
400614
500.00dividend
19-AUG-2018
FLAT NO 73 7TH FOOR C WING SAI VIHAR SECT 15INDIA
CBD NEXT TOMAHARASHTRA
RELIANCE FRESH NAVI
THANE
MUMBAI MAHARASHTRA
400614
400614
400.00dividend
19-AUG-2018
Centre For Development Of Advanced ComputingINDIA
Rain Marg SecMAHARASHTRA
7 Cbd BelapurNavi THANE
Mumbai 400614
400614
40.00dividend
19-AUG-2018
O-1, LANE 4, SECTOR 9, C.B.D.BELAPUR,NAVI MUMBAI
THANE
400614
200.00dividend
19-AUG-2018
CDAC NEAR BHARTI VIDHYAPEETH SEC 7 RAINTREE
INDIA
MRG CBD BELAPUR
MAHARASHTRA
INFRONT OFTHANE
KHARGHAR RLY
400614
STNNAVI MUMBAI
1203600000928516
400614
24.00dividend
19-AUG-2018
C/O MRS L P MUDAPPU C-8 GROUND FLOOR VINAYAK
INDIAAPARTMENT
MAHARASHTRA
NAVGHAR WESTTHANE
VASAI ROADDIST
400703
THANE MAHARASHTRA
2405
500.00dividend
19-AUG-2018
F-17 FLAT NO.2/2 SECTOR-29 VASHINEW BOMBAYINDIA
400703
MAHARASHTRA
THANE
400703
3235
500.00dividend
19-AUG-2018
A-3,KAVERI C.H.S, SECTOR-17,VASHI, NAVI MUMBAI
INDIA
400703
MAHARASHTRA
THANE
400703
5607
1560.00dividend
19-AUG-2018
NATIONAL HORTICULTURE BOARD 317,4TH FLOOR,CENTRAL
INDIA
FACILITY
MAHARASHTRA
BUILDING APMC
THANE
FRUIT MARKET
400703
COMPLEX,SECTOR-19VASHI,NAVI
21467
Amount
MUMBAIfor
400703
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
NALINI KAPADIA
SAUMAK
GIAN CHAND VASUDEO
LATE M L VHSUDEO
MANISH AGGARWAL
S K AGGARWAL
JANICETRACY GASPAR SERRAO
GASPAR G SERRAO
NAGPAL RANJIT SINGH
NAGPAL SURJIT SINGH
PANKAJ PRAVIN BHAROTE
PRAVIN BALWANT BHAROTE
BISWANATH BISWAS
KALYAN KUMAR BISWAS
K S SATHEESAN
V K SANKARAWARRIER
JAYA RAMARAO
G RAMA RAO
JAYAPRAKASAN
NA
SHAMLAL VERMA
DHANPAT RAI VERMA
NILIMA CHANDRASHEKAR DESHPANDE
CHANDRASHEKAR DESHPANDE
P SETHUMADHAVAN NAIR
K N KARUNAKARA PANIKER
R S AWADE
SANJAY BHAGOJI AWADE
CHANDRA B CHANCHAL
BIRENDRA KUMAR DAS
SUSANTA SEN
AMAL SEN
PUSHKARRAY MITTAL
RAJESHWAR PRASAD B MITTAL
SURESH KUMAR SURENDRAN
SHRI K P SURENDRAN
SAHIL GIRISH KULKARNI
GIRISH KULKARNI
JITENDRA KUMAR
SHANKAR DAYAL SHARMA
VIJU MOSSES
A V MOSSES
SHAILAJA SHARADCHANDRA KELKARSHARADCHANDRA KELKAR
SANKARANARAYANAN GANAPATHYRAMAN
RAMAIAH SANKARANARAYANAN
SANDHI GURUNG
PARSU GURUNG
DESHMUKH SUNIL K
SUNIL
MOHAN SHANKAR SABLE
BHANKAR BHIKAJI BABLE
RAJARSHI ROY
PARIMAL KANTI ROY
ABHISHEK MOHANTY
NIROD MOHANTY
SUHAS SURESH PATIL
SURESH DAMJI PATIL
SANJAY D MADHAVI
D B MADHAVI
RAJENDRA MULSHANKAR BHATT
MULSHANKAR SHAMALDAS BHATT
DINESHKUMAR RASIKLAL SHAH
RASIKLAL SHAH
VIJAY NAG
JEETRATNA GANPATRAO NAG
MILAN S MACHHI
SADASHIV MOTIRAM MACHHI
QUEEN MARY LAZARUS
JESIAH STAINS LAZARYS
NABAD PEERBHAI CHARANIA
PEERBHAI HASHAM CHARANIA
RAFIUDDIN VAZIR SHAIKH
VAZIR
KUSUM K SHAH
KANTILAL
UPADHYAY D C
NA
PANNA LAL SETHIA
RAI CHAND SETHIA
DINESH SHRINIWAS SONI
SHRINIWAS M SONI
SAHEB HIDAYATHULLA PANIYADI
BABOO SAHEB
Mangala Malondkar
Madhusudan
RAM NIWAS BANSAL
RATI RAM BANSAL
NATUBHAI G CHANCHAPARA
GHUSABHAI SAVJIBHAI CHANCHAPARA
SHAKUNTALA BHALCHANDRA THAKUMR
R BHALCHANDRA
NANCY D SOUZA
JAGANNADHA RAO VANAMALI
SANTOSH G NAIR
GOPALAKRISHNAN NAIR
MUKESH BHUPATBHAI VALAKI
BHUPATBHAI VALAKI
KUSUM IGI MENEZES
IGI
KIRAN B BOLIYA
BANSHILAL MOHANLAL BOLIYA
CHANDRIKA SHANTIKUMAR SAMPATNA
SULABHA GIRISH KENKARE
GIRISH VIJAY KENKARE
HARESH LAXMAN PAVASHIYA
LAXMAN
Country
State
District
PINCode
Folio Number of
Securities
HERMES HOUSE, 6TH FLOOR SECTOR-17 VASHINEW
INDIA
BOMBAY 400703
MAHARASHTRA
THANE
400703
28644
E-3/11 SECTOR IV 141 VASHINAGAR DT THANA NEW
INDIA
BOMBAY 400703
MAHARASHTRA
THANE
400703
29234
C/32,BOMBAY ANNEXE SECTOR - 17 VASHINAVI MUMBAI
INDIA 400703
MAHARASHTRA
THANE
400703
32175
PLOT NO.- 13 GROUND FLOOR SECTOR- 08, VASHINAVI
INDIA MUMBAIMAHARASHTRA
400703
THANE
400703
IN30216410327507
B 3 23 01 SEC 3 VASHI NAVI MUMBAIMAHARASHTRA
INDIA
400703 MAHARASHTRA
THANE
400703
IN30051314832822
A 6 VIGHNGHAR APT PLOT NO 361 SECTOR 31/A VASHI
INDIA NAVI MUMBAIMAHARASHTRA
MAHARASHTRA
THANE
400703
400703
IN30051312124679
SUMANGAL APTS FLAT NO 3 1 B 3/5 SECTOR 3 VASHI
INDIA
NEAR MEGHRAJ
MAHARASHTRA
TALKIESNAVI MUMBAI
THANE 400703
400703
1203600000805924
F-38 PREMSAGAR COP HSG.SOCIETY SECTOR 29, VASHI
INDIA NEW BOMBAY
MAHARASHTRA
400705
THANE
400705
2503
FLAT NO 601 VI FLOOR GAGANAGIRI APARTMENTS
INDIA
SECTOR-17, VASHINEW
MAHARASHTRA
BOMAY 400705
THANE
400705
19552
A-27 AWHO ARMY COMPLEX DARA ENCLAVE NR.S.I.E.S.
INDIA SECTORMAHARASHTRA
- 9 NERULNAVI MUMBAI
THANE400706 400706
29961
FLAT NO A 802 PLOT NO 2 SECTOR 19 SANPADANAVI
INDIA
MUMBAI MAHARASHTRA
MAHARASHTRA400705
THANE
400705
IN30051317903862
A 202 SWASTIK NARMADA, SEC 8, PLOT NO 26, SANPADANAVI
INDIA
MUMBAI
MAHARASHTRA
400705 THANE
400705
IN30216410137160
2/2 F/13 SANTIVAN HSG SOCIETY SECTOR 7 SANPADA
INDIANAVI MUMBAI
MAHARASHTRA
NAVI MUMBAITHANE
400705
400705
IN30047640265897
GURUKRIPA A/10/03,SECTOR 3 SANPADANAVIMUMBAI
THANE
400705
IN30023912626795
304 BWING IIIRD FLOOR PLOT-103 SAIRAJ COMPLEX-1
INDIASECTOR-1MAHARASHTRA
SANPADANAVI MUMBAI
THANE400705 400705
1204470003327665
ROW HOUSE GRD FLR ATVAN BLDG PLOT 90 SEC 10
INDIA
SANPADANAVI
MAHARASHTRA
MUMBAI 400705THANE
400705
1203600000806299
116A NANDANVAN SOCIETY SECTOR-17 NERULNEW
INDIA
BOMBAY 400706
MAHARASHTRA
THANE
400706
6611
FLAT NO.204 NEELKANTH PLAZA PLOT NO.53 SECTOR-40OPP.KENDRIYA
INDIA
MAHARASHTRA
VIHAR NERUL
THANE
NAVI MUMBAI
400706
400706
10519
304 MOHNESH 3 SEC 21 NERULNAVI MUMBAI 400706
INDIA
MAHARASHTRA
THANE
400706
IN30177411899179
FLAT NO 304 BLOCK D3 LENYADRI CHS SEC 19A NERUL
INDIANAVI MUMBAIMAHARASHTRA
MAHARASHTRA
THANE
400706
400706
IN30051316084226
BLDG NO H 63 FLAT 1 1 SECTOR IV NERUL NAVI MUMBAI
THANE
400706
IN30047643377059
ALAK CHS A/1 3/1 PLOT NO 15 SECTOR 19 NERULNAVI
INDIAMUMBAIMAHARASHTRA
400706
THANE
400706
IN30047640642613
D-03/01 SBI QUARTERS SECTOR-13 NERULNAVI MUMBAI
THANE
400706
1301930002348965
502 PADMASHREE APT SEC 44 A PLOT NO 62 NERULNAVI
INDIA MUMBAI
MAHARASHTRA
400706
THANE
400706
1203600000212351
FLAT NO E 6/12 ANNAPURNA CO OP SEE/48 SEWORDS/DHARAVE
INDIA
MAHARASHTRA
NERUL NAVI MUMBAI
THANE
400706 400706
1201320001327599
F-27/3:2, SAGAR APTS SECTOR - 10,AIROLI NAVI MUMBAIMAHARASHTRA
INDIA
MAHARASHTRA
STATE 400708
400708
26338
FLAT NO 1203, SHREEJI DHAM, PLOT NO 7, SECTOR
INDIA
7, AIROLI,NAVI
MAHARASHTRA
MUMBAI 400708
400708
IN30226910955210
202 BLACK SMITH 2 SEC 6 AIROLI NAVI MUMBAI 400708
INDIA
MAHARASHTRA
400708
1203600000522865
SAI SHAMA 2029 SEC 9 DIVA GAON AIROLI OPP CHURCHNAVI
INDIA
MUMBAI
MAHARASHTRA
400708
400708
1203600000887191
356 DIVA KOLIWADA SECTOR 9 NEAR VITTHAL TEMPLE
INDIAAIROLI BIND
MAHARASHTRA
VITTHAL TEMPLENAVI MUMBAI
400708
400708
1203600000902491
204 MOHANKUNJ NEAR SHANKAR MANDIR D'CUNHA
INDIA
STREET BHAYANDAR
MAHARASHTRA
(WEST) 401101
THANE
401101
2977
2/B/301, SHASTRI NAGAR 60 FEET ROAD, BHAJI MARKET
INDIA BHAYANDER(WEST(THANE
MAHARASHTRA
THANE
401101
401101
1203390000008297
G 03 A HARMONY OLD RAVI RAJ COMPLEX JESAL PARK
INDIABHAYANDER
MAHARASHTRA
E OPP ST FRANCIS
THANE
SCHOOL THANEMAHARASHTRA
401105
IN30051316842144
401105
PADDMAVATI NIWAS 2ND FLOOR GAON BHAYANDER
INDIA
EASTTHANE
MAHARASHTRA
401105
THANE
401105
1204470003952503
402 TANMAY BUILDING HETAL PARK NR. JANGID INDIA
ESTATE MIRA ROAD
MAHARASHTRA
EASTTHANE THANE
MAHARASHTRA
401107
401107
2031
C/5/38 "SAFALYA" SHANTI NAGAR SECTOR NO.6,INDIA
MIRA ROAD (E)DIST
MAHARASHTRA
THANE MAHARASHTRA
THANE
401107
401107
5614
301-302 DATAR APARTMENTS AZIZIA MASJID LANE
INDIA
NAYA NAGAR,
MAHARASHTRA
MIRA ROADTHANE
THANE
401107
401107
10667
FLAT NO.302, 3RD FLOOR BUILDING NO.B/7 SECTOR
INDIA
NO.2 SHANTINAGAR
MAHARASHTRA
MIRA ROADTHANE
THANE
MAHARASHTRA
401107
401107
11226
DEEP BUNGALOW C-5 GOLDEN NEST PHASE-3 MIRA
INDIA
BHAYANDAR
MAHARASHTRA
ROADDIST: THANE(MAHARASHTRA)
THANE
401105
401105 17160
202 C-46 SECTOR-10 SHANTI NAGAR MIRA ROAD INDIA
[E]THANE 401107
MAHARASHTRA
THANE
401107
19087
C/O J M MALPANI C-2, RASHAMI ENCLAVE, FLAT NO:522-23,
INDIA
SHANTI
MAHARASHTRA
PARK,MIRA ROAD
THANE
EAST THANE
401107
401107
23979
A/304 SARASWATI BUILDING EVERSHINE MIRA ROAD
INDIA
(E) MUMBAIMAHARASHTRA
MAHARASHTRA 401107
THANE
401107
IN30114310410494
Asha Kiran Co Op H S Ltd Sector No. 3, C - 2/203 Shanti
INDIANagar, Mira
MAHARASHTRA
Road EastMUMBAI
THANE
401107 401107
IN30009510171809
B 103 SILVER OAK CHS LTD BLDG NO 1 OPP POLICEINDIA
STATION BAVERLY
MAHARASHTRA
PARK MIRA ROAD
THANE
EASTTHANE
401107
MAHARASHTRA
IN30051310872448
401107
FLAT NO 301 SECTOR 3 A/40 MIRAROAD EAST THANEMAHARASHTRA
INDIA
MAHARASHTRA
401107
THANE
401107
IN30051315185658
C/O RAMKRISHNA THAKUR 103 TEREESA SATMADEVI
INDIAMULGAON
MAHARASHTRA
VASAIDIST THANATHANE
401201
401201
28369
139/E-2 DEWAN APRTS III VASAI ROAD (EAST) THANE
INDIA
DISTBOMBAY,
MAHARASHTRA
MAHARASHTRATHANE
401202
401202
15173
C/307, SNEHALAYA CHS CHULNA ROAD MANICKPURVASAI
INDIA (WEST),THANE
MAHARASHTRA
401202 THANE
401202
IN30023911718466
R-4 1ST FLR EZAVEL SADAN CHULNA RD MANIKPUR
INDIA
VASAI WESTTHANE
MAHARASHTRA
401202
THANE
401202
1205390000002724
NATALIA BUNGLOW, BISHOP ABREO MARG, NR.TARUN
INDIA DNYANODAYA
MAHARASHTRA
FADBAV,MANICKPUR,VASAI
THANE
401202
ROAD-WTHANE
1301540000152638
401202
C-209 MAUSAM CO OP HSG SOCIETY VISHAL NAGARTHANE
INDIA
401202
MAHARASHTRA
THANE
401202
1204470003899539
C/O MR.TUSHAR S SAMPAT, "MADHUKAR NIWAS"INDIA
BLOCK NO.201,
MAHARASHTRA
2ND FLOOR, BHOIR
THANE
PADA JIVDANI
401303
ROAD, VIRAR31646
(WEST)DIST.THANE
203/204 2ND FLOOR VIJAYANAND PARK II MANVEL
INDIA
PADA VIRARMAHARASHTRA
EASTTHANE 401303THANE
401303
IN30047641010705
B/701, GOKUL HEIGHTS GOKUL TOWN SHIP, AGARWAL
INDIA GARDENS
MAHARASHTRA
VIRAR BOLINJ ROADVIRAR
THANE WEST401303
401303
IN30048412965895
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
80.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
300.00dividend
19-AUG-2018
90.00dividend
19-AUG-2018
26.00dividend
19-AUG-2018
2020.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
38.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
320.00dividend
19-AUG-2018
22.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
166.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
800.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
3020.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1500.00dividend
19-AUG-2018
880.00dividend
19-AUG-2018
440.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
36.00dividend
19-AUG-2018
MAHARASHTRA
Amount for unclaimed
401303and unpaid
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
USHA DINESH MISHRA
DINESH MISHRA
A/101 PAMGRUH 1 BUILDING NO 2 MANVEL PADA
INDIA
ROAD VIRAR(E)THANE
MAHARASHTRA
401303 THANE
401303
IN30160410431158
MOHAMMADFARUK I SHEIKH
IDRISHMOHAMMAD AHMED SHEIKH
B/21 VALENCIA VIRAT NAGAR VIRAR WEST THANEINDIA
MAHARASHTRA
MAHARASHTRA
INDIA 401303 THANE
401303
IN30051314951146
POTUL SANDEEP GANGADHAR
GANGADHAR POTUL
C/02 PHALGUNI TARANGAN COMPLEX VIRAR EASTINDIA
THANE 401303
MAHARASHTRA
THANE
401303
IN30051312409360
NICHOLAS RODRICS
MICHAEL RODRICKS
FLAT NO F/102 1ST FLOOR YESHWANT VIHAR COMPLEX
INDIA AGASHIMAHARASHTRA
ROAD VASAI VIRARTHANE
THANE 401303401303
IN30051311541202
SHYAMAL SUDHIR TENDULKAR
B L PRABHU TENDULKAR
B-1, MANGAL APARTMENT, CHANDANSAR, TL.VASAI,
INDIA
D.THANE.THANE
MAHARASHTRA
401303
THANE
401303
1204880000032462
PARAS KALYANJI SAWLA
KALYANJI TEJSHI SAWLA
FLAT NO 109 SHEETAL NAGAR BLDG NO 4 AGASHIINDIA
RD VIRAR WEST
MAHARASHTRA
NEAR VIJAYA BANKTHANE
THANE 401303
401303
1203600000797357
CHANDRASHEKHAR SUNDARLAL SHARMA
SUNDARLAL
4- D RADHA KUNI CIO OP SOC LTD TIRUP PHASE I VIRAR
INDIA WESTTHANE
MAHARASHTRA
401303
THANE
401303
1203320001857411
PANKAJ JAIN
BHAGWANLAL CHUNILAL JAIN
MATRUCHAYA 2ND FLOOR AMBAJI ROAD PALGHARMAHARASHTRA
INDIA
MAHARASHTRA
401404
THANE
401404
IN30051314691150
RAJANI KRISHNA TABIB
KRISHNA MALAJI TABIB
NEMINATH II M 2 A WING R NO 202 NEMINATH HSG
INDIA
SOCIETY PO
MAHARASHTRA
OSTWALBOISAR MAHARASHTRA
THANE
401501
401501
IN30267930503950
BASANTILAL LAXMILALJI JAIN
LAXMILALJI
SHRILAXMI KIRANA STORES BHAJI MARKET BOISAR
INDIA
TAL PALGHARTHANE
MAHARASHTRA
401501 THANE
401501
IN30051312323734
SUMAN S MISHRA
YAD NANHOO SINGH
A/1 201 MAHENDRA PARK BOISAR TAL PALGHAR THANE
THANE
401501
IN30051313131507
ASHOK A JOSHI
JOSHI ATMARAM PARSHURAM
C 102 GAYATRI SATSANG BEHIND RELIANCE SUPERINDIA
THAKUR VILLAGE
MAHARASHTRA
KANDIVALI EMUMBAI
MUMBAI
MAHARASHTRA
400101 INDIAIN30051312180696
400101
RAHIMBHAI DAWOODBHAI SAKARIYAVALA
DAWOODBHAI MUSABHAI SAKARIYAVALA101 JI AJITNATH APPT OSTWAL EMPIRE BOISAR TARAPUR
INDIA RD OPP
MAHARASHTRA
BUS STOP BOISARTHANE
THANE MAHARASHTRA
401501 401501
IN30051317767926
PRAJAPATI MANISH MANSUKHLAL MANSUKHLAL RANCHHODLAL PRAJAPATI C/O VINOD ADHIKARI B/305 SHEETAL APPT OSTWAL
INDIA
EMPIRE OPP
MAHARASHTRA
S T DEPOT BOISARTHANE
THANE 401501401501
IN30051312943189
KULDIP SINGH GILL
SINGH
DHANYOGE HSG SOC BLDG 6 H NO 1 DEEJAY NAGAR
INDIA
BOISAR TALMAHARASHTRA
PALGHA BOISAR 401501
THANE
401501
1201320000842823
TUSHAR BHASKAR PALIWAL
BHASKAR RAMCHANDRA PALIWAL
BOISAR TAL PALGHAR DIST THANE BOISAR 401501INDIA
MAHARASHTRA
THANE
401501
1201090002476611
LEELA VARADARAJAN
N VARADARAJAN
1/26 TYPE III QTRS B A R C COLONY TAPS PO BOISAR
INDIA
(VIA W RLY)THANA
MAHARASHTRA
DIST 401504
THANE
401504
27296
UMESH GANPAT MANGELA
GANPAT MANGELA
VASUNDHARA NIWAS, ATMASHAKTI NAGAR PASTHAL,
INDIAPOST TAPP
MAHARASHTRA
COLONY BOISAR, THANE
TAL PALGHARDIST
401504
THANE 401504
IN30154917299953
JAIN VIPULRAJ SURESHKUMAR
SURESHKUMAR PARASMAL JAIN
ROOM NO 4 SENIOR HOSTEL TAPP 3AND4 COLONY
INDIA
POST TARAPUR
MAHARASHTRA
TAL PALGHAR DIST
THANE
THANE BOISARMAHARASHTRA
401504
IN30051315491449
401504
CHIRMADE DIGAMBAR V
V S CHIRMADE
208, SAI LEELA APARTMENT, B WING, KESHAV NAGAR,
INDIABOISAR ROAD,THANE
MAHARASHTRA
401504THANE
401504
1204470000069656
SHASHIBALA NARESH BAPHNA
SHRI BASSARMAL
NEAR POST OFFICE, MAIN ROAD AT & POST. DAHANU
INDIADIST. THANE
MAHARASHTRA
401601
THANE
401601
15062
SHASHIBALA N BAPHNA
NARESH P BAPHNA
C/O P.D.BAPHNA MAIN ROAD, DAHANU DIST. THANE
INDIA(W.RLY)MAHARASHTRA
MAHARASHTRA
STATETHANE
401601
401601
21284
MUKESH ISHWARLAL DAVDA
ISHWARLAL DAVDA
GURU KRUPA OPP T.D.C.C.BANK 327, MAIN ROADINDIA
DAHANU TAL-DAHANU
MAHARASHTRA
DIST-THANEDAHANU
THANE
ROAD
401601
401601 1201750000240256
ANITA HARISH GANDHI
BHIMBHAI D NAIK
6, SAMADT, IRANI ROAD DAHANUROAD BOMBAYINDIA
401602
MAHARASHTRA
THANE
401602
14956
ANITA GANDHI
HARISH
6 SAM APT IRANI ROAD DAHANU ROAD 401602 INDIA
MAHARASHTRA
THANE
401602
27574
PARINAZ KASNAVIA
MINOO F KASNAVIA
ROSE VILLA H K MARG DAHANU RODTHANA DT 401602
INDIA
MAHARASHTRA
THANE
401602
28271
RASMITA ISHWAR DHODI
MANUBHAI
AT POST SARAVALI MANPHOD PADA TAL DAHANUINDIA
DAHANUTHANE
MAHARASHTRA
401602
THANE
401602
IN30115122348671
BIPINKUMAR C LEUVA
CHHANALAL PASABHAI LEUVA
RAMILA CO OP HSG SOC VIDYA NAGAR ALIBAG RAIGADALIBAG
INDIA
402201
MAHARASHTRA
RAIGAD
402201
IN30267935008317
RAJEEV OJHA
RAM NIWAS OJHA
Q NO 296 2 6 ROAD NO 23 ADITYAPUR 2 JAMSHEDPUR
INDIA SARAIKELA
JHARKHAND
KHARSAWANJAMSHEDPUR
SERAIKELA 831013
831013
1304140002317766
ALEKAR NADEEM AHMED ABDUL REHMAN
ABDUL REHMAN ISMAIL ALEKAR
AT PO RAJEWAD TAL MAHAD NEAR MOSQUE RAIGAD
INDIAMAHARASHTRA
MAHARASHTRA
402301
RAIGAD
402301
IN30051318033112
A GANPAT RAO SINDHE
S O G KRISHNA RAO SINDHE
JIJAMATA NIWAS PLOT NO 408/9 CAMP NO 4 ULHAS
INDIA
NAGARDISTMAHARASHTRA
THANA 421003
421003
55
ASHA ARJAN JAWAHRANI
ARJAN G JAWAHRANI
BK NO 1084 ROOM NO 6 O T SECTION ULHASNAGAR
INDIA
3 DIST THANAMAHARASHTRA
MAHARASHTRA
421003
421003
5699
ARJAN GEHIMAL JAWAHRANI
GEHIMAL D JAWAHRANI
BK NO 1084,O T SECTION ULHASNAGAR-3,DIST THANA
INDIAMAHARASHTRA
MAHARASHTRA
421003
421003
5700
VIJAY CHANDRALAL PREMCHANDANICHANDRALAL N PREMCHANDANI
220 , PENSULA PARK NEAR SAPNA GARDEN ULHASNAGAR
INDIA 421003
MAHARASHTRA
421003
IN30216410109726
AVTAR SINGH TAMBER
GURUDEV SINGH TAMBER
BK NO 732 ROOM NO 36 PUNJABI COLONY ULHASNAGAR
421003
421003
IN30051312097766
GULABCHAND TOPANDAS JASUJA TOPANDAS RADHOMAL JASUJA
206 SHARDA CASTLE, 2ND FLOOR "B" WING, OPP.INDIA
BANK OF MAHARASHTRA
MAHARASHTRA
ULHASNAGARMAHARASHTRA
THANE
421004 4210043029
SHARMILA T JASUJA
TOPANDAS R JASUJA
206 SHARDA CASTLE, 2ND FLOOR, "B" WING, OPP.INDIA
BANK OF MAHARASHTRA
MAHARASHTRA
ULHASNAGARMAHARASHTRA
THANE
421004 421004
10842
SURESHCHAND T JASUJA
TOPANDAS R JASUJA
206 SHARDA CASTLE, 2ND FLOOR, "B" WING, OPP.INDIA
BANK OF MAHARASHTRA
MAHARASHTRA
ULHASNAGAR
THANE 421004421004
10843
KISHIN NATHIRMAL TAHILIANI
NATHIRMAL TEJUMAL TAHILIANI
BLOCK A-222/444 "MEENU KUNJ" ULHAS NAGAR INDIA
421004
MAHARASHTRA
THANE
421004
19201
KISHIN NATHIRMAL TAHILIANI
NATHIRMAL TEJUMAL TAHILIANI
BLOCK A-222/444 "MEENU KUNJ" ULHAS NAGAR INDIA
421004
MAHARASHTRA
THANE
421004
19202
TARACHAND MIRCHUMAL PUNJABI MIRCHUMAL
BLK NO.C-9/18 NETAJI ROAD ULHAS NAGARMAHARASHTRA
INDIA
421004
MAHARASHTRA
THANE
421004
19418
VIJAYKUMAR GHANSHAMDAS TARANI
GHANSHAMDAS P TARANI
RIDHI SIDHI, C/612, ROOM NO.1224 BEHIND KALANI
INDIA
SOCIETY SECTION-25ULHASNAGAR
MAHARASHTRA
THANE
MAHARASHTRA
421004421004 29236
PRAMOD BHADAVE
RAMDAS KISAN BHADAVE
10TH CHAWL NEAR NALANDA SCHOOL ULHASNAGAR
INDIA
4 THANE 421004
MAHARASHTRA
THANE
421004
1203600000727067
KUMUD KRISHNARAO MAHALE
SHRI KRISHNARAO NARAYANARAO MAHALE
C/O MR.B.G.CHANDERKAR RATNA DEEP BUNGALOW
INDIA
JIJAI NAGAR,
MAHARASHTRA
SANT NAMDEO PATHDOMBIVLI
THANE
421201
(EAST) 421201 1492
GEETHA GANESAN
RAMASAMY NARAYAN
FLAT NO 1 GAONDEVI TEMPLE IREE ROAD DOMBIVLI
INDIA
(EAST)BOMBAY
MAHARASHTRA
421201
THANE
421201
5389
VIJAYA PRABHAKAR OKE
PRABHAKAR
DATAR BLDG SARASWAT COLONY GURUMANDIR ROAD
INDIA DOMBIVLI
MAHARASHTRA
(E) THANA DISTMAHARASHTRA
THANE
421201
10173
NITEEN DANDEKAR
PURUSHOTTAM
SHREE PANT BHUWAN RAJAJI PATH DAMBIVLI EDIST
INDIA
THANE 421201
MAHARASHTRA
THANE
421201
10925
ANIL GOVIND HINGANE
NA
20/3 SAVITA CO-OP HSG SOCY KELKAR PATH RAMINDIA
NAGAR DOMBIVALI
MAHARASHTRA
(EAST) DIST THANE
THANESTATE MAHARASHTRA
421201
421201
27554
DIGAMBER KARAVADE
PANDURANG
5 LAXMI NIVAS NO.1 NEAR SHANKAR MANDIR PATHARLIDOMBIVLI
INDIA
MAHARASHTRA
421201
THANE
421201
28296
MADHURI KARAVADE
DIGAMBER
5 LAXMI NIWAS NO.1 NEAR SHANKAR MANDIR PATHARLIDOMBIVLI
INDIA
MAHARASHTRA
421201
THANE
421201
28297
MANOJ KANTILAL SAPRA
KANTILAL
12 HARISH NIWAS SHIVAJI PATH NEAR NEHRU MAIDANDOMBIVLI
INDIA
MAHARASHTRA
EAST DIST THANETHANE
421201
421201
IN30047640507788
SURESH AVINASH PUROHIT
AVINASH PUROHIT
9 RAJAWADI AGARKAR ROAD DOMBIVLI EASTTHANE
INDIA
DIST 421201
MAHARASHTRA
THANE
421201
IN30051311485633
SANTOSH DEVJI PADYAL
DEVJI PADYAL
SUVIDA NIWAS, KUMBHAR KHANPADA, SUBHASHINDIA
ROAD, DOMBIVALI
MAHARASHTRA
(W),THANE. 421201
THANE
421201
1201020000019818
PARAG TANSUKH CHATWANI
TANSUKH P CHATWANI
NEELAM NAGAR 501 9B PHASE 2 GAVAN PADA MULUND
INDIA EASTMUMBAI
MAHARASHTRA
400087
400087
1203320001143757
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
80.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
12.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
48.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
190.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
210.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
104.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
720.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
480.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
5020.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
4840.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
44.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
VIJAYALAKSHMI PUROHIT
CHANDRAKANT
8,SEWA SMRITI,NEAR BHARAT NATYA MANDIR, SHASHTRI
INDIA NAGAR
MAHARASHTRA
DOMBIVALI 421202
THANE
421202
18685
NARESH SEETHARAMAN
ANAKAVOOR NARSIMHAN SEETHARAMAN205 ARADHANA AMBIKA NAGAR M G ROADDOMBIVLI
INDIA(WEST) 421202
MAHARASHTRA
THANE
421202
27418
CHANDRASHEKHAR EKNATH KELUSKAR
MR EKNATH KELUSKAR
NAGU BALU MHATRE CHAWL OPP THAKURLI GRAMPANCHAYAT
INDIA
MAHARASHTRA
OFFICE DOMBIVLI WESTTHANE
THANE
DT421202
421202
27992
CHHAYA J SHAH
JAYESH SHAH
3, SAPTSHRUNG SOCIETY DEVI CHOWK DOMBIVILIINDIA
(W) 421202 MAHARASHTRA
THANE
421202
IN30188730004005
BINIT P CHANDEGALA
PITAMBER KESHAVJI CHANDEGALA
A/2, GR FLOOR, GARIBANCHA WADA PHULE ROAD,
INDIA
NEAR SHRIDHAR
MAHARASHTRA
MHAT OFFICE SAI
THANE
ASHISH CO 421202
OPDOMBIVLI 421202
IN30023911662474
SHRIKANT B SHINDE
B
B/39 NILESHWARI PALACE SOCIETY DEVICHOWK SHASTRI
INDIA NAGAR
MAHARASHTRA
OLD DO DOMBIVLITHANE
421202
421202
1201320000545247
PADMAM NAIR
K MADHAVAN PILLAI
C/O MRS SUNDARAM G NAIR CENTRAL RLY QRS NO
INDIA
1011/12 WALDHUNIKALYAN
MAHARASHTRA 421301
THANE
421301
4651
VIKAS RAGHUNATH SHETE
RAGHUNATH GOVIND SHETE
3 SAI KUNJ SAI PARK SHIVAJI PATH OPP HOTEL GURUDEV
INDIA KALYAN
MAHARASHTRA
421301
THANE
421301
7206
NISHIKANT PURSHOTTAM BUDHKARPURSHOTTAM
GOLE WADA PAR NAKA KALYAN 421301
INDIA
MAHARASHTRA
THANE
421301
8689
SANJEEV B BHATT
B R BHATT
203 ALINA CHS 2ND FLOOR HIRANANDANI ESTATE
INDIA
GB ROADTHANE
MAHARASHTRA
WEST 400607 THANE
400607
13744
NEETA SHETE
P V SHAH
3 SAIKUNJ SAIPAR SHIVAJI PATH KALYANORE 421301
INDIA
MAHARASHTRA
THANE
421301
16314
UJWALA S SHINDE
S B SHINDE
AT:VILLAGE :-"JOO" KHADAVLI RLY STATION TAL:KALYANDIST:THANA
INDIA
MAHARASHTRA
421301
THANE
421301
21069
VIVEK S BHATNAGAR
S P BHATNAGAR
CH NO 138 APURVA LAKE VIEW ADHARWADI CHKINDIA
KALYAN WKALYAN
MAHARASHTRA
421301
THANE
421301
1204470003556084
SAROJ MANDRAWADKAR
PURCHOTTAM MANDRAWADKAR
GURU KRUPA H NO 2666 BALAJI NAGARAMBERNATH
INDIA
421501 MAHARASHTRA
THANE
421501
2023
HARVINDER SINGH
JAGJEET SINGH
445 SAI SECTION AMBARNATH 421501
INDIA
MAHARASHTRA
THANE
421501
30590
VALLABHADAS RAMPRATAP
S O MR RAMPRATAP GOVINDRAM
OJHAR MIG DIST NASIK MAHARASHTRA 422001 INDIA
MAHARASHTRA
NASHIK
422001
12624
GAURAV PRADEEP MEHRA
PRADEEP MEHRA
NO 28 JIVAN CHAYA SOCIETY LIC-COLONY TAKLI ROADNASIK
INDIA
422001
MAHARASHTRA
NASHIK
422001
36273
JYOTI PRAMOD BHAVSAR
PRAMOD SHNTILAL BHAVSAR
S NO 26/142/2A/2 FLAT NO 8 RESI I PHASE SWAMIINDIA
PLAZA MAKKALABADNASHIK
MAHARASHTRA 422001
NASHIK
422001
IN30051312344588
JITENDRA VINAYAK NIKAM
VINAYAK DAULAT NIKAM
9 ATHARVA SHILPA NR KAILAS KIRAN SOC GURUDWARA
INDIA CHOWKMAHARASHTRA
SHINGADA TALAVNASIK
NASHIK
MAHARASHTRA
422001422001IN30051318387507
ABHAY GURAV
ARUN GURAV
2241 MADHALI HOLI SHUKLA WADA NASHIK MAHARASHTRA
INDIA
422001
MAHARASHTRA
NASHIK
422001
IN30021411451049
CHARULATA SURESH HARSOLE
JAGANATH K WAGHMARE
SHEVANTAI KATHE LANE DWARKA OPP BHUPALI PARK
INDIANASHIK 422001
MAHARASHTRA
NASHIK
422001
IN30051312435547
THILAGAVATHI MOORTHY NADAR MOORTHY GOPALAKRISHNAN NADAR
PLOT NO.16, SURVEY NO.29/21/A, DGP LINK ROAD,
INDIA
WAVRE NAGAR,
MAHARASHTRA
KAMATWADE,NASIK.NASIK
NASHIK
422001
422001
1201090700027162
NIPUL NIRANJANBHAI SHAH
NIRANJANBHAI RATILAL SHAH
SHOP NO. 11, RATNAMANOHAR- COMPLEX, RAVIWAR
INDIAKARANJA,MAHARASHTRA
NASIK 422001
NASHIK
422001
1201090700118239
ABHAY DAULATLAL CHORDIYA
DAULATLAL AMOLAKCHAND CHORDIYA 459 R K NASHIK NASHIK 422001
INDIA
MAHARASHTRA
NASHIK
422001
1202990003234336
RAMAN LALCHAND SISODIA
LAL CHAND NATHMAL SISODIA
VARDHAMAN GANGAPUR ROAD NASIK M S 422002
INDIA
MAHARASHTRA
NASHIK
422002
7258
RAMAN LALCHAND SISODIA
LALCHAND SISODIA
"VARDHAMAN" GANGAPUR ROAD NASIKMAHARASHTRA
NASHIK
422002
8343
RAMANLAL LALCHAND SISODIA
LALCHAND
VARDHAMAN GANGAPUR ROAD NASIK 422002 INDIA
MAHARASHTRA
NASHIK
422002
11901
SHRIPAL DILIP SHAH
DILIP BABULAL SHAH
FLAT NO.04,MANIK TOWER APPTS POLICE COMMINDIA
ROAD CANADA
MAHARASHTRA
CORNER NASHIK MAHARASHTRA
NASHIK
422002
422002
IN30021413215407
Pratibha Ramakant Sidhaye
Ramakant Sidhaye
Flt No-14 Anand Gopal Park Old Pandit Colony Sharanpur
INDIA RoadNASIK
MAHARASHTRA
422002
NASHIK
422002
IN30287120006268
SURESH BABURAO KHARDE
BABURAO RAGHOJI KHARDE
37 ALAND TALUKA DEULAGAON RAJA DIST BULDANABULDANA
INDIA
422002
MAHARASHTRA
NASHIK
422002
IN30177412268659
VIJAY DIGAMBAR GHODKE
DIGAMBAR BALAJI GHODKE
54, SHALINE APARTMENT, PANDIT COLONY, NASIKINDIA
NASIK 422002
MAHARASHTRA
NASHIK
422002
1201090700073129
PRAMOD DAJI PATIL
DAJI
SAI BUNGLOW, B/H VASUNDHARA APPT., NR.NIRMALA
INDIA CONVENT,
MAHARASHTRA
GANGAPUR ROADNASHIK
NASHIK 422002
422002
1201750200056455
SHYAMSUNDAR MANAKCHAND MUTTHA
NA
R L COLONY PIMPRALA JALGAONJALGAON 425001INDIA
MAHARASHTRA
JALGAON
425001
1203320001084913
BALU KASHIRAM PAWAR
NA
FL NO 24 SHRI BALAJI VIHAR APP GANGAPUR ROAD
INDIA
ASHOK STAMBH
MAHARASHTRA
NASHIK 422002NASHIK
422002
1203320006351161
SARIKA SHIVAJI MALODE
SHIVAJI YASHWANT MALODE
5 PUNAM APARTMENT PUMPING ROAD GANGAPUR
INDIA
ROADNASIKMAHARASHTRA
422002
NASHIK
422002
1203000000571367
SUNANDA MOHAN BAGMAR
BINDRAJI KISANLALJI OSWAL
1364, MATRU PITRU CHHAYA, K M BAGMAR LANE,INDIA
TILAKWADI SHARANPUR
MAHARASHTRA
RAOD,NASIK
NASHIK
422002 422002
1201090700096940
KISHOR J GUJARATHI
JAGDISHCHANDRA
A-11, TULSI APARTMENT SITA-GUMPHA ROAD PANCHAVATINASIK
INDIA
MAHARASHTRA
MAHARASHTRA 422003
NASHIK
422003
21441
NISHA SUNIL AHER
SHAMRAO KARBHARI PATIL
4610- 26/B HANUMANWADI, PANCHAVATI, NASHIK
INDIA
422003
MAHARASHTRA
NASHIK
422003
IN30226911223090
NALEGAONKAR NILESH VASANT
VASANT D NALEGAONKAR
TELI GALLI RAVIVAR PETH NASHIKMAHARASHTRAINDIA
422003
MAHARASHTRA
NASHIK
422003
IN30051317085270
NILESH SUKHDEO GADEKAR
S V GADEKAR
FL NO 12 PAVANPUTRA HSG SOC TRIMURTI NGR HIRWADI
INDIA RD NASHIK
MAHARASHTRA
NASHIK MAHARASHTRA
NASHIK 422003
422003
IN30371910212913
KASHID JITENDRA SAKHARAM
SAKHARAM CHIMAGI KASHID
ROOM NO D 24 MAHATMA FULE NAGAR PETH ROAD
INDIA
NEAR WATER
MAHARASHTRA
TANK PANCHVATINASHIK
NASHIK MAHARASHTRA
422003
422003
IN30051317331504
K MURALEEDHARAN NAIR
KESHAV KURUP
BUNGLOW NO.14 A,MUMBAI AGRA- ROAD,HANUMAN
INDIA NAGAR,PANCHAVATI,
MAHARASHTRA
NASIKNASIK
NASHIK422003 422003
1201090700048900
GORSIYA BAKUL CHHABILDAS
CHHABILAL MAGANLAL GORSIYA
21/ALKAPURI HOUSING SOCIETY KRISHNA NAGARINDIA
PANCHAVATI MAHARASHTRA
NASHIKNASHIK 422003
NASHIK
422003
1204470005626724
DINESH MOHANIRAJ VAIDYA
MOHANIRAJ KASHINATH VAIDYA
FLAT NO 6 RAMDARSHAN SOUTH DOOR OF KALARAM
INDIAMANDIR PANCHAVATINASHIK
MAHARASHTRA
NASHIK
422003
422003
1202990003416122
MILIND ANANT RANE
ANANT SHANKAR RANE
FLAT NO. 20, ALAP APPARTMENT, D SOUZA COLONY,
INDIA
GANGAPURMAHARASHTRA
ROAD, NASIK. 422003
NASHIK
422003
1201090700028639
BHAGYASHRI MORADE
GANGADHAR RAMCHANDRA NATHE
1 JEET CO OP HOU SOC GULMOHAR NAGAR MHASARULNASIK
INDIA
MAHARASHTRA
MAHARASHTRA422004
NASHIK
422004
IN30051318003228
DESAI YOGRAJ BANDU
BANDU EKNATH DESAI
34/A VASANTI SOCIETY OMKAR NAGAR MAKHAMALABAD
INDIA MASRUL
MAHARASHTRA
LINK ROAD MERINASHIK
NASIK 422004422004
IN30051312369118
RAMAKANT DAMODAR WALEKAR DAMODAR
5, 'SWATI' LAXMI NAGAR COLLAGE ROADNASIK 422005
INDIA
MAHARASHTRA
NASHIK
422005
21125
NARENDER BINDRA
AMRITSINGH BINDRA
3 MONA CHEMBER MAHATMA NAGAR NASHIK COINDIA
OP SOC TRIMBAK
MAHARASHTRA
ROAD SATPUR NASHIK MAHARASHTRA
422005 422005
IN30021412252507
VINOD KUMAR MOHANLAL GUPTA MOHANLAL GUPTA
PREM VILLA 76, GULMOHAR VIHAR, OPP GANESHINDIA
NAGAR, SATPUR,
MAHARASHTRA
NASHIK,MAHARASHTRA
NASHIK 422007
422007
IN30226912416585
MANISH GULABRAO MHASKE
GULABRAO MADHAVRAO MHASKE
3 BHAVDEEP SCT SHRIRANG NAGAR GANGAPUR ROAD
INDIAPUMPINGMAHARASHTRA
STATIONNASIK 422005
NASHIK
422005
IN30051312459308
Kishor Motilal Dahale
Motilal
6, Malkans Apt. HPT. College Road Nashik 422005INDIA
MAHARASHTRA
NASHIK
422005
1201060000132034
JAYSHREE PRAKASH SONAWANE
NA
DEEPAARTI APPT. OPP BOHARA PARK GANGAPURINDIA
ROAD,NASIK 422005
MAHARASHTRA
NASHIK
422005
1201750200010743
JAYASHREE NAYAN PATIL
NAYAN SURESH PATIL
A - 1, RUSHIKESH APPT, P AND T COLONY, TRIMBAK
INDIA
ROAD, NASIKMAHARASHTRA
422005
NASHIK
422005
1201860000072299
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
560.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
740.00dividend
19-AUG-2018
3400.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
3120.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
3600.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
3600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
190.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
160.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
56.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
2100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
28.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
INDERPAL SINGH SAHNI
HARPAL SINGH SAHNI
NILESH VINAYAK JOSHI
VINAYAK KESHAV JOSHI
JYOTI DEEPAK MOULE
DEEPAK MOULE
ANNA SUKHDEO UGALE
SUKHDEO UGALE
SUREKHA ASHOK KANKARIA
ASHOK P KANKARIA
ARCHANA MAHESH DESHMUKH
PUNDLIKRAO GOVINDRAO SHINDE
ARVIND PANDITRAO MALI
PANDITRAO
RAMESH SHIVRAM KALE
SHIVRAM SALVIRAM KALE
CHANDRASHEKHAR SHANKARARAO PUJARI
SHANKARRAO VASUDEO PUJARI
VISHAL SANTOSH SHIRSATH
SANTOSH SHIRSATH
GANESH NARAYAN UGALE
NARAYAN
ABHAY RAMESH DESHMUKH
RAMESH RAMRAO DESHMUKH
RAMCHANDRA KRISHNAJI GHATPANDE
KRISHNAJI
NANDLAL PICHA
NA
PRIYA VAIDYA
SHAILESH VAIDYA
RAMCHANDRA BALKRISHNA DHAMNE
BALKRISHNA
ARUNA SURESH WANI
SURESH PANDIT WANI
HEMANT PURUSHOTTAM KULKARNI PURUSHOTTAM KULKARNI
YOGESH DATTATRAY NIKUMBH
DATTATRAY NIKUMBH
RAJENDRA SHRAVAN SHINDE
SHINDE SHRAVAN SHRIPAT
BALAJI NILKANATH SURWASE
NA
VANI PRASHANT C
CHANDRAKANT BALA VANI
RAMDAS KACHRU SONAWANE
KACHRU LAHANU SONAWANE
SANJAY SHANTILAL RAKA
SHANTILAL MANAKLAL RAKA
SHANTILAL UTTAMCHAND KHIWASARA
UTTAMCHAND KHIWASARA
ANIL POPATRAO PATIL
POPATRAO BHIUSAN PATIL
ASHIM KUMAR DE
LATE HARINARAYAN DE
MOHAN BAJIRAO MALI
BAJIRAO BHAURAO MALI
HUNAID Z PUMPWALA
Z A PUMPWALA
RAMESH MOHANLAL BHUTADA
MOHANLAL
NILESH VIJAY KASAR
NA
SNEHADEEP P PURANDARE
PURUSHOTTAM GOPAL PURANDARE
CHAKRANARAYAN PRATIK
SUSHIL RUBEN CHAKRANARAYAN
SUSHILA SUDHAKAR KOTWAL
SUDHAKAR KOTWAL
USHA ARUN BHAVSAR
ARUN UDDHAV BHAVSAR
RAVINDRA KESHAV JAGTAP
KESHAV NARAYAN JAGTAP
DARSHAN BHAGATSINGH KOHALI BHAGATSINGH HARNAMSINGH KOHALI
AMIT KUMAR SARAF
DIN DAYAL PRASAD
PRINCY GULSHANRAI GUPTA
GULSHANRAI GUPTA
SHIVAJI PANDURANG SANAP
PANDURANG DAMODHAR SANAP
VARDHAMAN SHANTILAL ABAD
SHANTILAL
BHAGWANDAS TULSIRAM NIHALANITULSIRAM
CHETANA VINOD THAKKAR
VINOD
NANASAHEB KISAN TAWARE
KISAN
GOPI SHANKARLAL LAKHWANI
SHANKARLAL
BHULESHWAR DIGAMBAR DHADANKAR
NA
MUBINRAJ JAMAL TAMBOLI
JAMAL
DEEPA KHIALDAS SACHDEV
KAUDOMAL IDANDAS JETHANT
CHANDRAKANT NATHUJI CHOTHAVENATHUJI MURLIDHAR CHOTHAVE
NANDLAL KONDAJI KOTAME
KONDAJI BABAN KOTAME
BALU KHANDU AHIRE
KHANDU AKHARAM AHIRE
SURESH DATTATRAY BIDWAI
DATTATRAY BHAGWANT BIDWAI
RAVI JETHMAL THAKKAR
JETHMAL MULJI THAKKAR
Country
State
District
PINCode
Folio Number of
Securities
Aditi Agencies, B-9, Sangivani Sankool Golf Colony,INDIA
Nasik 422005MAHARASHTRA
NASHIK
422005
1201060000111246
15 VIKAS COLONY TRIMBAK ROAD SATPURNASIK 422007
INDIA
MAHARASHTRA
NASHIK
422007
13672
396, MARUTI MANDIRA JAVAL PATEL KIRANA SATPUR
INDIAGAONNASIK
MAHARASHTRA
422007
NASHIK
422007
1205730000182679
MATRUECHHA MOULE GALLI SATPURNASIK 422007
INDIA
MAHARASHTRA
NASHIK
422007
1201060000829471
LAST BUS STOP ASHOK NAGAR SATPURNASIK 422007
INDIA
MAHARASHTRA
NASHIK
422007
1201060000972968
8-A, SUMANGAL RESIDENCY, 134/135, MAHATMAINDIA
NAGAR, NASIK
MAHARASHTRA
422007
NASHIK
422007
1201090700040462
FL 12 SHRIVALLABH APT SAHADED NGR PUMPINGINDIA
STN RD NASIKMAHARASHTRA
422007
NASHIK
422007
1202990003597725
N 42 C/C2 26/2 4 TH SCHEME CIDCO TRIMURTI CHOWKNASIK
INDIA
422008
MAHARASHTRA
NASHIK
422008
IN30021411063606
17 SAMIRA APT GOVIND NAGARNASHIK, MAHARASHTRA
NASHIK
422008
IN30169611137877
24, PRASHANT NAGAR PATHARDI PHATA OPP TAJ INDIA
RESIDENCYNASHIK,
MAHARASHTRA
MAHARASHTRA
NASHIK
422008
422008
IN30169611135906
13,SAI SADAN SANKUL KAMATHWADE NASIKNASIK
INDIA
422008
MAHARASHTRA
NASHIK
422008
1201860000086179
A/P F NO 6 PRATHIK PRIYA APT SUCHETHA NAGARINDIA
NO 3 MUMBAI
MAHARASHTRA
NAKANASIK 422008
NASHIK
422008
1203320002650441
HIG/OP SF 01/12, 6 SCHEME,NEAR BURKULE HALLINDIA
CIDCO,NASIK MAHARASHTRA
422008
NASHIK
422008
1201060000440099
N-35/S-4/404 CIDCO NASHIK 422009
INDIA
MAHARASHTRA
NASHIK
422009
25674
C/O DR PICHA , 'KASTURI ' SADGURU NAGAR , GONIVD
INDIA NAGAR B/H
MAHARASHTRA
MANOHAR NAGAR
NASHIK
, MUMBAI AGRA
422009
RDNASHIK
IN30112715692523
422009
FL NO 17 NAYANTARA COLONY BHABHA NAGAR NASHIK
NASHIK
422009
IN30021411234969
MALPURE PLOT NO-54,RAM BUNGLOW AGAR TAKLI
INDIA
ROAD,NR DREAM
MAHARASHTRA
CITY, KRISHNA
NASHIK
NAGAR,NASHIK
422009
422009
1202000000300021
31 KASHIKO NAGAR, NEAR BHUJBAL FARM, NASHIKNASHIK
INDIA
422009
MAHARASHTRA
NASHIK
422009
1201090700111480
ARUNODAYA SOC., 14, NR. CHARWAK CHOWK, INDIRA
INDIANAGAR,NASHIK
MAHARASHTRA
422009
NASHIK
422009
1201750200046852
FL NO.3 MANGAL PARK NE. HOTEL PRAKASH INDIRA
INDIA
NAGARNASHIK
MAHARASHTRA
422009
NASHIK
422009
1201910100104817
N-53, AJ3,4/1, RAJRATNA NAGAR, PAWAN NAGAR,INDIA
CIDCONASHIK
MAHARASHTRA
422009
NASHIK
422009
1202570000008096
RADHASMRUTI APPT 17-B INDIRA NAGAR NR GURUGOVIND
INDIA
SINGH
MAHARASHTRA
COLLEGENASHIKNASHIK
422009
422009
1203320006170062
A/P 35 AMRUT VARSHA HSG SOC VINAY NAGARNASHIK
NASHIK
422009
1204470002352555
RH 08 SAIPOOJA R/H MAHAJAN NGR AMBAD LINKINDIA
ROAD CIDCONASHIK
MAHARASHTRA
MAHARASHTRA
NASHIK
422010 422010
IN30051317905972
M S PRINTEK PLOT NO M 23 MIDC AMBAD NASHIKINDIA
422010
MAHARASHTRA
NASHIK
422010
IN30051312521800
SHREE SADGURU BANGLOW,OPP-MARI -MATA MANDIR,S
INDIA NO.13-1-A,PLOTMAHARASHTRA
NO.3,KAMATWADE
NASHIK
SHIWAR,NASIK
422009
422009
1202000000031767
B3 SAPTAK APARTMENT AVANTI SOCIETY TAKLI ROAD
INDIADWARKA MAHARASHTRA
NEAR THAKKER HARMONYNASHIK
NASHIK
422011
MAHARASHTRA
IN30051317342764
422011
SIDDHI VINAYAK PARK, FLAT NO-A-401, ASHOKA MARG,NASHIK
INDIA
MAHARASHTRA
422011
NASHIK
422011
1202000000201921
F NO8B CHAITANYA SANGAM RESI-1 PHASE NEARINDIA
APNA GHAR SOC
MAHARASHTRA
KATHE GALLINASIK
NASHIK
422011
422011
1201090700133992
21/4 BURHANI SOC TAKIL RD NASHIK NASHIK NASHIK
INDIA
422011 MAHARASHTRA
NASHIK
422011
1204470005941061
19, SHUBHAM BUNGLOW CHAKRADHAR SCTY, TAKLI
INDIA
ROAD NEXTMAHARASHTRA
TO SHANKAR NAGARNASHIK
NASHIK 422011
422011
1201060000348481
A-405,SIDDHIVINAYAK PARK, NR.HOTEL SIDDHARTH,
INDIA
GANESHBABA
MAHARASHTRA
NAGARNASIK 422011
NASHIK
422011
1201750200035031
10 DENADEEP SOC GEN VAIDHYA NAGAR NASHIK INDIA
PUNE RDNASHIK
MAHARASHTRA
422011
NASHIK
422011
1301930000806696
P NO 36 SHARDA NAGAR ANANDWALI GANGAPURINDIA
RD NASHIKMAHARASHTRA
MAHARASHTRA
422013
NASHIK
422013
IN30051316835188
FLAT NO. 11, SUDEEP APPT. LANE NO. 1, UDAY NAGAR,
INDIA GANGAPUR
MAHARASHTRA
ROAD,NASIK 422013
NASHIK
422013
1201090700158031
GAYATRI NAGAR, SADDICHHA BUNGLOW, OPP. RBH
INDIA
SCHOOL,MALEGAON
MAHARASHTRA
422013 NASHIK
422013
1202570000009294
DURGESH BANGALA, NR. BARODA BANK, MANIK NAGAR,
INDIA GANGAPUR
MAHARASHTRA
ROAD,NASIK 422013
NASHIK
422013
1201090700121216
DEOLALI CAMP ANAND ROAD MELA STANDNASHIK
INDIA
422101
MAHARASHTRA
NASHIK
422101
IN30169611476884
IRIEEN HOSTEL DIRECTOR IRIEEN POST BOX NO 233
INDIA
NASIK ROADMAHARASHTRA
NASIKMAHARASHTRA,INDIA
NASHIK 422101
422101
IN30290247299389
NO 1 GAUTAM SOCIETY SHIKHREWADINASIK ROAD
INDIA
422101
MAHARASHTRA
NASHIK
422101
IN30023913253667
VYANKATESH APTS R H NO KAMATHRWADA NASHIK
INDIA
422101 MAHARASHTRA
NASHIK
422101
IN30051312664559
771 CHANDWAD TAL CHANDWAD NASIK 422101 INDIA
MAHARASHTRA
NASHIK
422101
1203320003502292
2 NASIK RD GANDHARVA NAGARI 2 ASHTAVINAYAK
INDIA
APARTMENTMAHARASHTRA
NSRD NASIK 422101
NASHIK
422101
1201320001347535
FLAT NO 1 ADITYA KUNJ DATTA MANDIR ROAD NASIK
INDIAROAD NASIK
MAHARASHTRA
422101
NASHIK
422101
1201320001434761
AT PO PALSE DIST NASIK NASIK 422101
INDIA
MAHARASHTRA
NASHIK
422101
1201320001407197
10/3, CHHATRAPATI HSG SOCY SINDHI COLONY JAIL
INDIA
ROAD, NASIK
MAHARASHTRA
ROADNASIK 422101
NASHIK
422101
1201320001511183
C/O A.S. PATIL SHRIYASH HSG SO HAL COLONY DAWKHARWADI
INDIA
MAHARASHTRA
B/H K G MEHTA H SCHOOL
NASHIK RDNASIK
422101
422101
1201320001545280
PL NO 6 TAMBOLI DENTAL CLINIC JAY NAGAR B/HINDIA
NAGJI HOSPITAL
MAHARASHTRA
WADALA ROAD DWARKANASIK
NASHIK
422009
422009
1201320001200092
18 GREEN FIELD ANAND ROAD DEOLALI CAMP NASIK
INDIA
NASIK 422101
MAHARASHTRA
NASHIK
422101
1202990001728216
H.NO. 421 GANGAVES, SINNAR DIST. NASIK SINNAR
INDIA
422103
MAHARASHTRA
NASHIK
422103
1201090700070360
NEAR ITI, NAIGAON ROAD, A/P. SINNAR DIST. NASIK
INDIA
SINNAR 422103
MAHARASHTRA
NASHIK
422103
1201090700068830
ZP PRIMARI SCHOL MANORI, POST KANKURI, TAL.INDIA
SINNAR, DIST.MAHARASHTRA
NASIKSINNAR 422103
NASHIK
422103
1201090700162538
HOUSE NO 349 BHIKUSA COMPLEX SHIMPI LANE AT
INDIA
POST POST MAHARASHTRA
TAL SINNAR DIST NASIKSINNAR
NASHIK
422103
422103
1201090700147021
VRINDAVA, SHIVAJI NAGAR PIMPALGAON B TAL NIFADNASHIK
INDIA
422209
MAHARASHTRA
NASHIK
422209
IN30220110338990
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
10.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
124.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1800.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
250.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
70.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
32.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
22.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
520.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
228.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
THAKKAR AJAY MAHENDRALAL
ALPESH NEMICHAND PARAKH
SANJAY SHRIRAM RATHI
TARA NILKANTH DANDEKAR
RAM CHAND RANA
SHRADDHA BHATNAGAR
PANKAJ PRABHAKER GAIKWAD
MURALIDHAR THAKUR
SURVE SAMRAT SANJAY
SUNIL EKNATH SHINDE
RAVINDRA SHRAVAN MANDILIK
AZIZUR MOHAMMED REHMAN
SUNIL RAJARAM YEOLE
PRADIP MAHADEO GAWAI
JOSHI YOGESH ANANT
KALPESH MAHENDRA DALIA
NIRAJ RAJESH SHAH
SWAPNIL PANDIT PAWAR
JAYSHREE CHANGDEO AUTADE
LILACHAND RATHOD
NISHA SANTOSH DALAL
HEMANT BALWANT KOTHAWADE
KAILASH MADIVALLAYYA ATTUR
PRAMOD DASHRATH MUSALE
PRABHAKAR VASANT WAGH
ANILKUMAR BABURAO KHAIRNAR
HEMANT ANANT KULKARNI
SANDHYA ARUN ADHIKARI
KISHOR NILKANTH BORSE
DHAMANE KETAN GUNVANT
AKHTAR AKBAR MEMAN
JUBER NASIR SHAIKH
NARENDRA BACHEWAR
DIVYA KAPIL JAIN
HIRANAND CHANDIRAM BAJAJ
KHUMANSING K MAHALE
RAHUL S BORSE
PRAFULL EKNATH MAHAJAN
PRAVIN JAGANNATH PRADHAN
PRABHAKAR NARHAR TELVANKAR
PRABHAKAR NARHAR TELVANKAR
SURESH NARAYAN BHOSALE
SEEMA SHASHIKANT NAMPURKAR
DINESH BHASKAR AHIRRAO
KASHINATH PATIL
KAILAS VITTAL TAMBAT
JAYESH NARAYAN AHIRRAO
PATIL VAISHALI PRABHAKAR
VISHNU SUWALAL SHARMA
SUSHILA PRABHAKAR KHAROLE
DATTATRAY RAMCHANDRA RADE
ANJALI AMOL WANI
ANIL BALIRAM SONAWANE
LALITA DILIP YEWALEKAR
and First
Name
Name
THAKKAR MAHENDRALAL KHATAVBHAI
NEMICHAND MOHANLAL PARAKH
SHRIRAM SHANKARLAL RATHI
NILKANTH
JOG RAJ
KRISHNA MOHAN BHATNAGAR
PRABHAKER
NANDLAL
SANJAY PRATAPRAO SURVE
EKNATH TUKARAM SHINDE
SHRAVAN MAHADU MANDALIK
MOHAMMED SADIQUE BABU HAJI
RAJARAM
NA
ANANT GANESH JOSHI
MAHENDRA
RAJESH
PANDIT NAFAR PAWAR
CHANGDEO
LADHAJI RATHOD
SANTOSH DALAL
BALWANT NARAYAN KOTHAWADE
MADIVALLAYA ATTUR
DASHRATH VEDU MUSALE
VASANT GAINDHAL WAGH
BABURAO WAMAN SHIMPI
ANANT LAXMAN KULKARNI
ARUN DATTATRAY ADHIKARI
NILKANTH YADAVRAO BORSE
GUNVANT DODHU DHAMANE
AKBAR ABDULKARIM MEMON
NASIR YUSUF SHAIKH
PRABHAKAR RAMCHANDRA BACHEWAR
KAPIL
CHANDIRAM KAKKUMAL BAJAJ
KEVALSING CHINDHU PATIL
SHIVAJIRAO AATMARAM PATIL
EKNATH V MAHAJAN
JAGANNATH RAMCHANDRA PRADHAN
N P PATODIA
N P PATODIA
NARAYAN N BHOSALE
SHASHIKANT NAMPURKAR
BHASKAR LAXMAN AHIRRAO
MANIKRAO PATIL
VITTAL SAKARAM TAMBAT
NARAYAN JAYRAM AHIRAO
PRABHAKAR RAMU PATIL
SUWALAL RUPCHAND SHARMA
PRABHAKAR A KHAROLE
RAMCHANDRA
RAMESH WAMAN CHANDANKAR
BALIRAM SONAWANE
DILIP
Country
State
District
PINCode
Folio Number of
Securities
1461 2 MATANG WADA AT PIMPALGAON(B) TALINDIA
NIPHAD DISTMAHARASHTRA
NASHIKNASHIK 422209
NASHIK
422209
IN30133020282247
MAIN ROAD PIMPALGOAN B TAL NIPHAD NASHIKNASHIK
NASHIK
422209
1204470000480591
MAIN ROAD, PIMPALGAON, TAL :- NIPHAD, DIST :-INDIA
NASIKNASIK 422209
MAHARASHTRA
NASHIK
422209
1201090700129097
C/O LT COL H.N.DANDEKAR SDG PMO ACCCS C/O INDIA
SCHOOL OF ARTYDEOLALI
MAHARASHTRA
422401NASHIK
422401
9810
1889 LT REGT C/O 56 APO DEOLALI CAMP NASHIKINDIA
NASIKMAHARASHTRA,INDIA
MAHARASHTRA422401
NASHIK
422401
IN30290248924215
QTR NO M 19 SCHOOL OF ARTY QTRS ZOJILLA MARG
INDIA
DEOLALI NASHIK
MAHARASHTRA
MAHARASHTRA
NASHIK
422401
422401
IN30021415364560
13, SAIDHAM CO OP SOCIETY SANSARI VILLAGE DEVLALI
INDIA CAMPNASIK
MAHARASHTRA
422401
NASHIK
422401
1202000000061101
ASIRVAD MAIN ROAD SANCAMNER DIST, A'NAGARINDIA
MAHARASHTRA
MAHARASHTRA
STATESANCAMNER
AHMED
422605
NAGAR422605
16239
C/O SURVE S P VIDYA VIHAR COLONY AD SANGAMNER
INDIANR MASJIDSANGAMNER
MAHARASHTRA 422605
AHMED NAGAR422605
1203600000792802
AT POST NIMAJ TAL SANGAMNER DIST AHMEDNAGAR
INDIASangamner
MAHARASHTRA
422605
AHMED NAGAR422605
1202700000070521
INDIRANAGAR PUNE NASHIK ROAD SANGAMNERSANGAMNER
INDIA
422605
MAHARASHTRA
AHMED NAGAR422605
1202990003880551
HOUSE NO 417 B NAYAPURA MOHD ALI ROAD MALEGAON
INDIA
NASHIKMALEGAON
MAHARASHTRA 423203
NASHIK
423203
1301930000918605
197 NEW WARD NEHRU CHOWK MALEGAON 423203
INDIA
MAHARASHTRA
NASHIK
423203
1304140000536275
S NO 13 PL 40 MOKSHAGANGA COLONY SATANA NAKA
INDIA MALEGAONNASIK
MAHARASHTRA
423203 NASHIK
423203
1203320004035587
PL NO.4, FLT NO-5, MANGALMURTI APPT, OPP.SUSMIT
INDIA HOSPITAL,
MAHARASHTRA
NAMPUR RD, MALEGAON
NASHIK CAMP,MALEGAON
423203
423203
1203950000126145
JYOTI NAGAR, SANGMESHWAR, MALEGAON 423203
INDIA
MAHARASHTRA
NASHIK
423203
1201750200060801
MANASAROVAR, H.S.G.SOCIETY, NAVNATH NAGAR,
INDIA
SANGAMESHWARMALEGAON
MAHARASHTRA 423203
NASHIK
423203
1201750200060820
NAGARPALICA ROAD OLD COURT YEOLA 423401 INDIA
MAHARASHTRA
NASHIK
423401
IN30177410952834
719, DO HALE, POHEGAON, KOPARGAON 423601INDIA
MAHARASHTRA
AHMED NAGAR423601
1201750000372513
NEAR JAIN OSWAL BOARDING GANPATI ROAD DHULIA
DHULE
424001
5410
PLOT NO 35/5 NO 526/2 BHAYAJI NAGAR BEHINDINDIA
GOVT DAIRY DHULEMAHARASHTRA
MAHARASHTRA
DHULE
424001
424001
IN30051315560227
28 BHAGA MOHAN NAGAR NEAR ARIHANT BHAVAN
INDIA
DHULEMAHARASHTRA
MAHARASHTRA
424001 DHULE
424001
IN30226911986248
ACPM DENTAL COLLEGE DHULE 424001
INDIA
MAHARASHTRA
DHULE
424001
IN30177413771370
AP 2811 CHAINI ROAD G NO 4 TAL DIST DHULE DHULE
INDIAMAHARASHTRA
MAHARASHTRA
424001
DHULE
424001
IN30021415809496
A/P DEDARGAON ROAD MOHADI UPNAGAR DHULE
INDIA
DHULE MAHARASHTRAINDIA
MAHARASHTRA 424001
DHULE
424001
IN30226913403280
3A SAMRAT NAGAR JAMNAGIRI ROAD DHULE 424001
INDIA
MAHARASHTRA
DHULE
424001
IN30051312979642
37/A, SHRIRAM COLONY, WADIBHOKAR ROAD, DEOPUR,
INDIA SHRIRAM
MAHARASHTRA
NAGAR,DHULE 424001
DHULE
424001
1201090700184923
14A-PAURNIMA NAGAR, GONDUR ROAD, DEOPUR,DHULE
INDIA 424001
MAHARASHTRA
DHULE
424001
1201090700186496
PLOT NO. 27, GAJANAN HSG. SOC. DEOPUR, DHULE
INDIA
424001
MAHARASHTRA
DHULE
424001
1201090700190215
BHINDE BHAUG DEVPUR DIST-DHULE DEVPUR 424001
INDIA
MAHARASHTRA
DHULE
424001
1204470004276266
12,HAFIZ SIDDIK NAGAR PETH 11,GAFFOOR NAGAR.DHULE
INDIA
424001
MAHARASHTRA
DHULE
424001
1201090700193351
58, KAMGAR NAGASR HAJAR KHOLIDHULE 424001INDIA
MAHARASHTRA
DHULE
424001
1204470000927396
LECTURE IN PHARMACOLOGY JMFS ACPMMC DHULE
INDIA
424002 MAHARASHTRA
DHULE
424002
IN30023912930802
KARGAON ROAD CHALISGAON CHALISGAON 424101
INDIA
MAHARASHTRA
JALGAON
424101
1201320001396389
BAJAJ PALACE DUDH SAGAR MARG STATION ROADCHALISGAON
INDIA
MAHARASHTRA
424101
JALGAON
424101
1204470003192391
STATE BANK COLONY AP PACHORA TAL PACHORAJALGAON
INDIA
424201
MAHARASHTRA
JALGAON
424201
IN30169612252969
H NO 6 GADGEBABA NAGAR PACHORA TALDIST JALGAON
INDIA 424201
MAHARASHTRA
JALGAON
424201
IN30169611493973
AT POST PARDHADE TAL PACHORA DIST JALGAONINDIA
424201
MAHARASHTRA
JALGAON
424201
IN30021411146291
ADVAIT APARTMENTS SHIVRAM NAGAR NEAR OLD
INDIA
RTO'S OFFICEJALGAON
MAHARASHTRA
425001 JALGAON
425001
2880
HUDCO COLONY ROOM NO:375 SHIVAJI NAGAR AT:
INDIA
JALGAON 425001
MAHARASHTRA
JALGAON
425001
15955
276 BALIRAMPETH JALGON 425001
INDIA
MAHARASHTRA
JALGAON
425001
15956
84 BALLRAM PETH JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
29626
12 NAVYOG SOCIETY TEACHERS COLONY PIMPRALAJALGOAN
INDIA
425001
MAHARASHTRA
JALGAON
425001
IN30039416032272
NO 49 SHAKARAPPA NAGAR PIMPRALAJALGAON MAHARASHTRA
INDIA
MAHARASHTRA
425001
JALGAON
425001
IN30169611825309
13 A MANRAJ PARK HIGHWAY NO 6 JALGAONTAL INDIA
AND DIST JALGAON
MAHARASHTRA
425001
JALGAON
425001
IN30021410544112
192 BALAJI PETH JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
IN30177415279847
22 B MAHABAL COLONY JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
IN30220110583993
AT / PO - DASNUR TAL - RAVER DIST - JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
IN30220111064040
C9 SECOND FLOOR GOLANI MARKET JALGAONMAHARASHTRA
INDIA
425001
MAHARASHTRA
JALGAON
425001
IN30226912140566
224, BHAWANI PETH OPP. SAT KHOLI JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
1201320000358725
PLOT NO 121,GAT NO 49 GANESH COLONY RIKSHA
INDIA
STOP SAMORJALGAON
MAHARASHTRA
425001 JALGAON
425001
1204890000050677
'JAY', 48/1 - HARESHWAR NAGAR, NEAR PARAG APPT.,
INDIARING ROAD,JALGAON
MAHARASHTRA
425001JALGAON
425001
1201700000037706
25 SHANI PETH, JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
1202890100010601
1 OM SHANTI NAGAR, GAT 9/2/1B, PIMPRALA,JALGAON
JALGAON
425001
1202890100016519
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
150.00dividend
19-AUG-2018
140.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
1160.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
6.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
6200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
16.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
250.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
38.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1220.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
760.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
26.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
LILA DINESH TIWARI
DINESH TIWARI
DIPAK VASANTRAO CHAUDHARI
VASANTRAO K CHAUDHARI
KISHOR GANPAT CHAUDHARI
GANPAT CHAWDAS CHAUDHARI
MAHESH GAJANAN KASAR
GAJANAN KASAR
AVINASH HIRALAL JAGTAP
HIRALAL
SANJAY FAKIRRAO DESHMUKH
FAKIRRAO BHAURAO DESHMUKH
SHOBHA MUNNALAL SABU
PURUSHOTTAM KANHAIYALAL MUNGAD
GOPIRAM BHASKAR PAWAR
BHASKAR
DINESHKUMAR NARAYAN RATHI
NARAYAN MEGHRAJ RATHI
KANTILAL BADALE
KANHAYALAL
RAHUL NARAYAN MANIYAR
NARAYAN PUKHRAJ MANIYAR
VILAS PRABHAKAR PATIL
PRABHAKAR
JADHAV KSHIPRA SURENDRA
SURENDRA HIMMATRAO PATIL
ATUL VASANT CHAUVAN
VASANT WAMAN CHAUAN
MAQSOODALI RAZZAKALI SAYYED RAZZAKALI
VISHVANATH RAMCHANDRA WANI RAMCHANDRA
GULAB RAMDAS MARATHE
RAMDAS
PRAMOD RAMDAS BAVISKAR
t
RAVINDRA SHIVRAMSA DANEJ
SHIVRAMSA
DINESH MARTAND SHELKAR
MARTAND
LALI ALOK VISHWAKARMA
ALOK VISHWAKARMA
MANOJKUMAR DHANRAJ CHAUDHARI
DHANRAJ MADHUKAR CHAUDHARI
SUNIL MANOHAR KURAMBHATTI MANOHAR KURAMBHATTI
TOKE YOGESH PRALHAD
PRALHAD VAVDHAN TOKE
PREETI JAGDISH CHAUDHARI
JAGDISH ISHARAM CHAUDHARI
LALIT NIVRUTTI MULEY
NIVRUTTI SHANKAR MULEY
MAHESH ATMARAM PATIL
ATMARAM PATIL
ANANT JANARDAN ZAMBRE
JANARDAN BALIRAM ZAMBRE
KUNAL K MAHAJAN
KAMLAKAR PUNDLIC MAHAJAN
RAJESHKUMAR GOVINDRAM YADAV GOVINDRAM T YADAV
JAYASHRI MUKESH MAKWAN
MOHANDAS SHIVDAS SOHANI
HARSHAL TUKARAM PATIL
TUKARAM KASHIRAM PATIL
DEEPAK SUWALAL GUGALE
NA
SARALA PULIN SHAH
NATVARLAL CHUNILAL SHAH
MAHENDRA WALCHAND JAIN
NA
VAIBHAV R SONAWANE
R P SONAWANE
AVINASH NARAYAN SUTAR
NARAYAN SUTAR
RAJENDRA ANAND ZOPE
ANANDRAO E ZOPE
PRASHANT SHRIPAT PORJI
SHRIPAT SHANKAR PORJI
ABHIJEET R GONDHALEKAR
RAMESH GOPAL GONDHALEKAR
KRISHNA BALAJI GHARAT
BALAJI JOMA GHARAT
ANIL J KALBEKAR
JIVAN BUDHYA KALBEKAR
AMOL DADASAHEB JADHAV
NA
EKNATH LAXMAN PATIL
LAXMAN YADAV PATIL
SANJAY KUMAR SINHA
S N P SINHA
ARUN BHAGWAN GHARAT
BHAGWAN KAMALU GHARAT
ANIL TEMBHURNE
SIHRIRAM TEMBHURNE
M SRIJESH KUMAR
KAMAL KUMAR MUKHERJEE
SHIV KUMAR SHARMA
SHYAMLAL SHARMA
KH RIPUNJOY
K B N SINGHA
BHWARLAL MOTILALJI RAWAL
MOTILALJI
SAINATH SHIVRAM PATIL
SHIVRAM JAGGANATH PATIL
SWAPNIL C GOLAPKAR
CHANDRASHEKHAR VISHNU GOLAPKAR
N A SUBRAMANYAM MC
S O DR NARAYANIER
Country
State
District
PINCode
Folio Number of
Securities
41, BALAJI PETH, JALGAON 425001
INDIA
MAHARASHTRA
JALGAON
425001
1202890100023300
PLOT NO 26 92 2 BEHIND MORVI TILES DADAWADIJALGAON
INDIA
425001
MAHARASHTRA
JALGAON
425001
1304140001169444
PLOT NO 4 MITRA NAGAR KHAWJA MIYA DARGAJALGAON
INDIA 425001
MAHARASHTRA
JALGAON
425001
1201060001017715
PLOT NO. 46, SHANKAR APPA NAGAR, PIMPRALA ROAD,JALGAON
INDIA
MAHARASHTRA
425001
JALGAON
425001
1202890100004085
GAT NO. 89/1, PLOT NO. 7, BACK SIDE OF GUJRALINDIA
PETROL PUMPJALGAON
MAHARASHTRA
425001 JALGAON
425001
1202890100019957
TULSAI PLOT NO 44 GAT NO 76/2/2 KOLHE NAGARINDIA
BEHIND GOVT
MAHARASHTRA
ENGINEERING COLLEGEJALGAON
JALGAON
425001
425001
1203790000085704
22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTHINDIA
KENDRA MOHADI
MAHARASHTRA
ROADJALGAONJALGAON
425001
425001
1205350000088213
30 ASHOK NAGAR NEW GANPATI TEMPLE MIDC JALGAON
INDIA 425001
MAHARASHTRA
JALGAON
425001
1201320000972380
PLOT NO.- 7, SHRINIKETAN NR. RUSTAMJI SCHOOLINDIA
ADARSH NAGAR,
MAHARASHTRA
MOHADI ROADJALGAON
JALGAON 425002
425002
IN30264610035947
2 OM APPARTMENT, ADARSH NAGAR, JALGAON 425002
INDIA
MAHARASHTRA
JALGAON
425002
IN30226910256369
70 ADARSHA NAGAR JALGAONJALGAON 425002 INDIA
MAHARASHTRA
JALGAON
425002
IN30311610593798
7, SHUBHAMKAR APPT. SHRI NAGAR, NEAR MAHABAL
INDIASTOPJALGAON
MAHARASHTRA
425002
JALGAON
425002
1201090000303390
2 SUMADHUR RESIDENCY GIRNA TANK ROAD AT JALGAONJALGAON
INDIA
MAHARASHTRA
425002
JALGAON
425002
1204470006217519
40 POLICE LINE CHOPDA JALGAON 425107
INDIA
MAHARASHTRA
JALGAON
425107
IN30177415177816
CHUNAR ALI MOHALLA CHOPDA 425107
INDIA
MAHARASHTRA
JALGAON
425107
1202000000348811
OTAR GALLI AT POST PAROLA PAROLA 425111 INDIA
MAHARASHTRA
JALGAON
425111
1201320000635227
NEAR WATER TANK WARD NO 4 PAROLA 425111 INDIA
MAHARASHTRA
JALGAON
425111
1201320000763488
WATER SUPPLY DHULE ROAD AT POST PAROLA DIST
INDIA
JALGAON DIST
MAHARASHTRA
- JALGAONPAROLA
JALGAON
425111
425111
1201320000215819
ARVIND ROAD A/P PAROLA TAL- PAROLA DIST JALGAONPAROLA
INDIA
MAHARASHTRA
425111
JALGAON
425111
1203320002493545
VIDUT COLONY NES HIGH SCHOOL PAROLA PAROLA
INDIA
425111
MAHARASHTRA
JALGAON
425111
1201320000763190
RBIII 1032D LIMPUS CLUB KANDARI ROADBHUSAWAL
JALGAON
425201
IN30109810534077
56 ARADHANA NEAR VITTHAL MAHESH NAGAR BHUSAWALDIST
INDIA
MAHARASHTRA
JALGAON 425201 JALGAON
425201
IN30169612110080
H NO 336 1 NEAR VASANT TALKIES SHRINIWAS BLDG
INDIA
BEHIND CIVIL
MAHARASHTRA
COURT BHUSAWALMAHARASHTRA,INDIA
JALGAON
425201 425201
IN30290249804779
15 BLOCK R B I 1084B NEAR RAILWAY INSTITUTEBHUSAWAL
INDIA
MAHARASHTRA
MAHARASHTRA
425201JALGAON
425201
IN30051317389112
SAHYADRI SAHAKAR NAGAR BEHIND TECHNICAL SCHOOL
INDIA BHUSAWAL
MAHARASHTRA
425201
JALGAON
425201
IN30133020027304
HASAN ALI PLOT BHAVANI PETH NO 2 JAMNER ROADBHUSAWAL
INDIA
MAHARASHTRA
425201
JALGAON
425201
IN30169611139042
NEW AREA WARD, ATHAWADE BAZAR, P.K.MEDICAL
INDIA
IN FRONT,BHUSAWAL
MAHARASHTRA
425201 JALGAON
425201
1202890100008227
OPP NIRMAL OIL MILLS JAMNER ROAD BHUSAWAL
INDIA
425201
MAHARASHTRA
JALGAON
425201
1201060000403020
PLOT NO 2, GAJANAN MAHARAJ NGR NEAR SHANTI
INDIA
NAGAR BHUSAWALAURANGABAD
MAHARASHTRA
JALGAON
425201
425201
1202990000131357
RLY FILTER HOUSE AREA TAPT ROAD BHUSAWAL 425201
INDIA
MAHARASHTRA
JALGAON
425201
1203320002331016
235/5 GOLMOHAR COLONY DHEKU ROAD AMALNERAMALNER
INDIA
425401
MAHARASHTRA
JALGAON
425401
1204470006498289
DWARK NAGAR DIMPLE ROAD AMALNER DIST JALGAONAMALNER
INDIA
MAHARASHTRA
425401
JALGAON
425401
1202990003409140
SAVEWADI LATUR 425405
INDIA
MAHARASHTRA
425405
IN30177410318436
38 GIRIVIHAR HOUSING SOCIETY NANDURBAR .NANDURBAR
INDIA
425412
MAHARASHTRA
425412
1201330000281909
B 02 PLOT NO 15 SECTOR 11 SAI SANGAM BLDGNEW
INDIA
PANVEL 410206
MAHARASHTRA
410206
IN30047642703310
001 HARI GARDEN VHARA PLOT 138 139 SEC 10 NEW
INDIA
PANVEL NEW
MAHARASHTRA
PANVELMAHARASHTRA 410206
410206
IN30051315940758
C 302 SAIDEEP CHS PLOT NO 74 AND 85 SECTOR 10NEW
INDIA PANVELMAHARASHTRA
410206
410206
IN30047641436373
FLAT NO 203 PADMAVATI SOC NR PIONEER SOC SWAMI
INDIA NITYANAND
MAHARASHTRA
RDPANVEL 410206
410206
IN30047641499925
FLAT NO 10 2ND FLOOR PL 6 11 SCT 17 NEW PANVEL
INDIA
NAVI MUMBAIPANVEL
MAHARASHTRA
MAHARASHTRA 410206
410206
IN30051317403562
1ST FLR FLT NO 3 SAHIL CHS NR OLD POST OFFICEINDIA
M PHULE ROAD
MAHARASHTRA
RAIGADPANVEL MAHARASHTRA410206
410206
IN30051317604369
E 84, RIL TOWN SHIP AT PO, LADHIVALI KHALAPUR,
INDIA
LADHIVALI,MAHARASHTRA
MAHARASHTRA410206
410206
IN30226911669214
SANKALP CO SOC ROOM NO 3 UNIT NO 3 PANVELINDIA
EMAHARASHTRA
MAHARASHTRA
410206
410206
IN30051316256282
FLAT NO 24/25 B WING 3RD FLR R NO 301 SECTOR-9
INDIA
UMASHAKTI
MAHARASHTRA
APPTNEW PANVEL 410206
410206
1203320004511281
SHAILESH CHS FLAT NO 401 PLOT 9 ROAD NO 16 SECTORS
INDIA 11 NEW
MAHARASHTRA
PANVEL E NR CIDCO GARDENNEW
410206
PANVEL 410206
1203600000918913
FLAT NO 22 A A 3 RD FLOOR KASTURI II CHS TAKKA
INDIA
PANVEL TAL MAHARASHTRA
RAIGAD DISTRAIGAD 410206
410206
1203600000195485
AT KON POST- AJIVALI TALUKA-PANVEL, DIST RAIGADRAIGAD
INDIA
410206
MAHARASHTRA
410206
1204470000559488
F/3/7/27 SPA GETTI NEAR GHARKUL SECTOR 15 KHARGHARNEW
INDIA
MAHARASHTRA
MUMBAI 410210 RAIGAD
410210
IN30154918017437
B 25/32 ROW HOUSE 1ST FLR SECTOR 12 G KHAR INDIA
GHARNAVI MUMBAI
MAHARASHTRA
410210
RAIGAD
410210
IN30051314078635
FLAT NO. 102 MORESHWAR COMPLEX NR SHILPAINDIA
CHOWK SECTOR
MAHARASHTRA
21 KHAR SECTORRAIGAD
21 KHARGHARNAVI
410210
MUMBAI1201320001158013
410210
FLAT NO 605 RAMGOPAL CHS PLOT NO 45 SECTORINDIA
4 KHARGHARNAVI
MAHARASHTRA
MUMBAI 410210
RAIGAD
410210
1203350000374540
E WARD LONAVLA LONAVLA 410401
INDIA
MAHARASHTRA
PUNE
410401
1203320002190936
A/P VARDHAMAN SOC LONAVALA TAL MAVAL DIST
INDIA
PUNEPUNE 410401
MAHARASHTRA
PUNE
410401
1203600000973601
B34 VISHWAKRIPA BLOCK NO 2 BHANGARWADI LONAWALA
INDIA
TALMAHARASHTRA
MAVAL NEAR BHANGARWADI
PUNE
LONAVALALONAVALA
410401
1203600000873881
410401
COMMAND HOSPITAL POONA-1 411001
INDIA
MAHARASHTRA
PUNE
411001
114
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
200.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
150.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
56.00dividend
19-AUG-2018
50.00dividend
19-AUG-2018
750.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
110.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
44.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
30.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
554.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
8.00dividend
19-AUG-2018
4.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
60.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
10.00dividend
19-AUG-2018
1480.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
200.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
unpaid dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
ABDUL SATTAR NAYAB
MEHBOOB NAYAB
C/51 VIVEKANAND PARK WELLESELY ROAD POONA
INDIA
411001
MAHARASHTRA
PUNE
411001
4302
NEVILLE IRANI
HOMI MULUK IRANI
1967 WEST STREET POONA 411001
INDIA
MAHARASHTRA
PUNE
411001
4327
KISHORE ARJAN MANSUKHANI
ARJAN UTTAMCHAND MANSUKHANI
1 PARVATI VILLA PUNE 411001
INDIA
MAHARASHTRA
PUNE
411001
4350
BASHIR ENAYTULLA KHAN
ENAYTULLA JALIL KHAN
C/O PAPA TAILOR BEHIND JUMMA MAS ID DAUNDINDIA
POONA 411001
MAHARASHTRA
PUNE
411001
5449
YASMIN KEKI CHINDHY
KEKI
864 DASTUR MEHER ROAD POONA 411001
INDIA
MAHARASHTRA
PUNE
411001
8433
MAHINDRA KANTILAL DAVE
KANTILAL GAURISHANKAR
THACKER'S HOUSE FLAT 312 WING III 2418 EAST STREETPOONA
INDIA
MAHARASHTRA
411001
PUNE
411001
9143
P T CHERIAN
THOMAS
9 CASTELLINO ROAD PUNE 411001
INDIA
MAHARASHTRA
PUNE
411001
24998
RAGHAVENDRA PATHAK
NARENDRA DEV PATHAK
C-7, MUTHA APARTMENTS SALISBURY PARK POONA
INDIA
411001
MAHARASHTRA
PUNE
411001
25588
ANIL GUPTA
SRI RM CHANDRAGUPTA
C/O M/S LUCKNOW CHIKAN GHAR SH NO 24 WONDERLAND
INDIA
7 MMAHARASHTRA
G ROAD PUNE 411001
PUNE
411001
25620
JYOTSHA VASANT VARTAK
VOBANT
KALOKHE WADI TALEGAON DABHADE PUNE 411001
INDIA
MAHARASHTRA
PUNE
411001
25627
LAKSHMI SHANKER
LATE HIRA LAL
48 TULSIDAS APARTMENT DASTUR MEHER ROADINDIA
PUNEMAHARASHTRA
MAHARASHTRA
411001
PUNE
411001
25643
PRAKASH SOLANKI
MAHAN LAL
125/A SHOLAPUR BAZAR POONA CAMP PIN 411001
INDIA
MAHARASHTRA
PUNE
411001
25664
SADEEP PANGHAT
PANANGAT PAUL
H Q SOUTHERN COMMAND, ENGINEERS BRANCHINDIA
PUNE CAMPPUNE
MAHARASHTRA
411001
PUNE
411001
30157
YOGESH B ANKLESARIA
BEHRAM ANKLESARIA
593, SACHAPIR STREET, PUNE CANTONMENT, PUNE.
INDIA
411001 MAHARASHTRA
PUNE
411001
IN30097410583735
USHA MURALIDARAN
NA
FLAT NO 1 TYPE V QTRS CENTRAL EXCISE COLONYINDIA
41-A SASSUN MAHARASHTRA
ROAD PUNE 411001PUNE
411001
1201320001442289
KIRAN SURESH BACHUKA
SURESH BACHUKA
324,CLOVER CENTRE MOLEDINA ROAD, B WING PUNE
PUNE
411001
1301760000327055
PRAMOD NANA PARDHE
NANA SAJAN PARDHE
353 TADIWALA RD PUNE PUNE 411001
INDIA
MAHARASHTRA
PUNE
411001
1202990003402409
K S THULASI RAMAN
K SUBRAMANYA REDDY
C/O T KRISHNA MOORTHY BAJAJ AUTO BRANCH WAKADE
INDIA WADIMAHARASHTRA
POONA 411002 PUNE
411002
4245
RANJANA SHRIRAM JOSHI
SHRIRAM NARAYAN JOSHI
759/97B DECCAN GYMKHANA POONA 411002 INDIA
MAHARASHTRA
PUNE
411002
4276
RADHABAI GOVIND PURANDARE
GOVIND BHAGWANT PURANDARE
691 RAVIWAR PETH PUNE 411002
INDIA
MAHARASHTRA
PUNE
411002
4293
SHRIKAVAR BANSILAL CHORADIA BANSI LAL DIP CHAND CHORADIA
FLAT NO C/3 KALYAN HOUSING SOCIETY 321/A MINDIA
PHULE PETH NEW
MAHARASHTRA
TIMBER MARKET
PUNE
ROADPUNE 411002
4338
LAXMANDAS AMICANDDAS GUJRATHI
AMICHANDDAS HARICHAND GUJARATHI 1168 RAVIWAR PETH POONA 411002
INDIA
MAHARASHTRA
PUNE
411002
7980
VINOD VASUDEO JOSHI
NA
ASHOK LEYLAND LTD., 1349/50, SHUKRAWAR PETH
INDIA
BAJIRAO ROADPUNE
MAHARASHTRA
411002 PUNE
411002
13087
KUSUM N BARVE
PADMAKAR
193 SHUKRAWAR PETH NEAR KALA HOWD PUNE 411002
INDIA
MAHARASHTRA
PUNE
411002
15796
VAIJAYANTI V JOSHI
SRI H L THIRANI
C/O MR. VINOD VASUDEO JOSHI ASHOK LEYLANDINDIA
LTD. 1349/50,MAHARASHTRA
SHUKSAWAR PETH,BAJIRAO
PUNE
ROAD,PUNE
411002 41100216214
UMESH CHAMPAKLAL SHAH
CHAMPAKLAL GOKULDAS
570 RAVIWAR PETH POONA 411002
INDIA
MAHARASHTRA
PUNE
411002
25836
RAMABEN CHAMPAKLAL SHAH
CHAMPAKLAL GOKULDAS
570 RAVIWAR PETH POONA 411002
INDIA
MAHARASHTRA
PUNE
411002
25837
SANJAY DINKAR YERUNKAR
DINKAR JAISING YERUNKAR
120 RAVIWAR PETH NEAR MOTI CHAWK PUNE 411002
INDIA
MAHARASHTRA
PUNE
411002
27961
SUSHILA GOVIND KARVE
GOVIND NARAYAN KARVE
12 BUDHWAR PETH VIDWANS WADA POONA 411002
INDIA
MAHARASHTRA
PUNE
411002
28972
DURGADEVI SHETE
CHANDRASHEKHAR SHETE
INDIA
MAHARASHTRA
PUNE
411002
28974
SHOBHA SHETE
KESHAV SHETE
INDIA
MAHARASHTRA
PUNE
411002
28975
RUBINA FAKIR MOHD SHAIKH
FAKIR MOHAMMED SHAIKH
601 NANA PETH PUNE PUNEPUNE 411002
INDIA
MAHARASHTRA
PUNE
411002
IN30023911798605
NIKHIL SUDHIR RAHALKAR
SUDHIR VINAYAK RAHALKAR
32 SHUKRAWAR PETH PUNE 411002
INDIA
MAHARASHTRA
PUNE
411002
IN30051312083505
SARIKA A MAHAMUNI
ARUN RANGNATH MAHAMUNI
294 BUDHWAR PETH OPP GODSE UPHAR GRUH PUNE
PUNE
411002
IN30051313923735
SADANAND CHANDRAKANT MAHAJAN
CHANDRAKANT PARASHURAM MAHAJAN 1086 SHUKRAVAR PETH PUNE 411002
INDIA
MAHARASHTRA
PUNE
411002
1202350000092908
SANJAY ANANT GUPTE
ANANT ATMARAM GUPTE
894 BHANDARKAR ROAD DECCAN GYMKHANA PUNE
INDIA
411004 MAHARASHTRA
PUNE
411004
2820
SHARADCHANDRA DATTATRAYA RAJEDATTATRAYA NARAYAN RAJE
FLAT NO.1, SNEH VILLA 905 SHIVAJI NAGAR DECCAN
INDIA
GYMKHANAPUNE
MAHARASHTRA
411004
PUNE
411004
4228
NITIN INDRASEN SHIROLE
INDRASEN KRISHNARAO SHIROLE
1201 D FERGUSSON COLLEGE ROAD PUNE 411004
INDIA
MAHARASHTRA
PUNE
411004
4340
MANOHAR KASHINATH MEHENDALELATE KASHINATH BALKRISHNA MEHENDALE
31/1 ERANDAWANA KARVE ROAD POONA 411004
INDIA
MAHARASHTRA
PUNE
411004
23619
PRASAN CHANDULAL VORA
CHANDULAL VORA
PRASANA BUNGLOW 73/2-1 ERANDAWANA PUNEINDIA
411004
MAHARASHTRA
PUNE
411004
25591
VASUDEO HARI PATWARDHAN
HARI KESHAV PATWAR DHAN
SITARAM 9TH LANE PRABHAT ROADPUNE 411004INDIA
MAHARASHTRA
PUNE
411004
32271
MAKARAND G KHARE
GAJANAN B KHARE
FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NOINDIA
9 - A PRABHATMAHARASHTRA
ROAD PUNE 411004
PUNE
411004
IN30021411922778
SOUVIK GHOSH
SUMANTRA GHOSH
Tech Mahindra Ltd Sharda Centre ERANDVANEPUNE
INDIA
MAHARASHTRA
MAHARASHTRA
411004
PUNE
411004
IN30223611857387
RAVI CHAND M
RATNAM MATANGI
TECH MAHINDRA LIMITED SHARDA CENTRE ERANDWANE
INDIA PUNEMAHARASHTRA
MAHARASHTRA 411004
PUNE
411004
IN30051316068468
ADITI CHARUDATTA NAIK
CHARUDATTA NAIK
C 11 PATIL REGENCY ERANDWANA PUNE 411004 INDIA
MAHARASHTRA
PUNE
411004
IN30051313700122
SHANTABAI N CHAVAN
NA
24/2 NIRANJAN SHIVAJINAGAR POONA-5 - MAHARASHTRA
INDIA
STATE
MAHARASHTRA
411005
PUNE
411005
183
PADMATARA NARAYAN RAO CHAVANNA
24/2 NIRANJAN SHIVAJI NAGAR PUNE 411005 INDIA
MAHARASHTRA
PUNE
411005
557
KESHAN VITHAL PANSE
VITHAL KESHAR PANSE
1187/5 SHIVAJINAGAR SATRIK PUNE 411005
INDIA
MAHARASHTRA
PUNE
411005
25844
DUDHEDIA VIJAYKUMAR AMOLAKCHAND
NA
26/5, GEETANJALI BLDG FLAT NO.11, SHIVAJINAGARPUNE
INDIA 411005
MAHARASHTRA
PUNE
411005
IN30028010068154
GIRISH RAMPAL BIRLA
RAMPAL
JUNA TOPKHANA 45 SHIVAJI NAGAR NR SHIVAJI NGR
INDIA
COURTPUNE
MAHARASHTRA
411005
PUNE
411005
IN30051311037619
JITENDRA KANTILAL BHATEWARA KANTILAL
193 SHIVAJI NAGAR PUNE 411005
INDIA
MAHARASHTRA
PUNE
411005
IN30039412556043
PREM DILIP LUNAWAT
DILIP
1 SIDHARTHSHRI 1194/27 E GHOLE ROAD SHIVAJIINDIA
NAGARPUNE 411005
MAHARASHTRA
PUNE
411005
1203320000356230
GAURI VINAYAK BHIDE
VINAYAK
FL NO 802 MERIGOLD SOC OPP DAULAT NGR ANAND
INDIA
NGR WADGAON
MAHARASHTRA
BK SUNDAR SAHAWAS
PUNE
SOC SINHGADPUNE
411051
1203600000599922
411051
SNEHLATA BHAGWAN PARDESHI
MOHANSINGH BABUSINGH PARDESHI
DALVI HOSPITAL NURSES QUARTERS SHIVAJINAGARPUNE
INDIA 411005
MAHARASHTRA
PUNE
411005
1201060001064785
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
900.00dividend
19-AUG-2018
1020.00dividend
19-AUG-2018
1840.00dividend
19-AUG-2018
4000.00dividend
19-AUG-2018
240.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
1080.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
520.00dividend
19-AUG-2018
960.00dividend
19-AUG-2018
7600.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
400.00dividend
19-AUG-2018
40.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
1400.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
2400.00dividend
19-AUG-2018
500.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
3000.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
600.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
120.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
18.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
1600.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
2000.00dividend
19-AUG-2018
1240.00dividend
19-AUG-2018
1200.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
1000.00dividend
19-AUG-2018
156.00dividend
19-AUG-2018
20.00dividend
19-AUG-2018
14.00dividend
19-AUG-2018
300.00dividend
19-AUG-2018
420.00dividend
19-AUG-2018
80.00dividend
19-AUG-2018
1560.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
2.00dividend
19-AUG-2018
700.00dividend
19-AUG-2018
104.00dividend
19-AUG-2018
100.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SANGRAM SONAWANE
S S SONAWANE
MEERA PRABHAKAR STHALEKAR
NA
TOFFIC BABULAL SHAIKH
BABULAL
SANDEEP M GANGWAL
MADANLAL S GANGWAL
KOMAL NIRAJ SHAH
KIRTIVADAN M SHAH PATEL
PRAVIN NIRMAL
RAMNATH APPASAHEB NIRMAL
PRAKASH CHANDRA JAIN
MOTILALJI JAIN
VISHAL PATNI
SUKHANAND
BAJIRAO PAWAR
NARHAR PAWAR
BAJIRAO NARHAR PAWAR
NARHAR PAWAR
AJIT SRINIVASAN
SRINIVASAN
VIJAYA SHREEKANT CHIVATE
SHREEKANT
PRAVIN SHANTILAL SHAH
S O SHANTILAL
VIJAYA SHREEKANT CHIVATE
KAMALAKAR
DEVKRISHNA A JOSHI
AMBALAL JOSHI
SVHASINI SADAWAND DAMLE
S M DAMLE
SAUDAMINI RAMDAS TULSHIBAGWALE
RAMDAS K TULSHIBAGWALE
SACHIN SHIVRAM DESHPANDE
SHIVRAM
SANJAY BALKRISHNA BIRLA
BALKRISHNA RAMNARAYAN BIRLA
DESHMUKH TUSHAR VIJAY
VIJAY NATHURAM DESHMUKH
RENU RAVINDRA PUJARI
NA
NIRANJAN CHINCHANKAR
PRAKASH CHINCHANKAR
S ANUPAMA MINOR
G SHANKARANARAYANAN
JAIN ASHOK DEVRAJ
DEVRAJ JAIN
MARIAM TAHER MIAKHAN
TAHER
ASHISH ANIL UPLENCHWAR
ANIL MURLIDHAR UPLENCHWAR
KEDAR SURYAKANT PATASKAR
SURYAKANT GOVIND PATASKAR
SOMANATH KAR
RANGANATH KAR
VINAYAK NIVRUTTI GONDHALE
NIVRUTTI
DHRUVAKUMAR VASANTRAO HARIHAR
VASANTRAO DATTATREYARAO HARIHAR
SACHIN EKNATH KALANGADE
EKNATH CHANDRABHAN KALANGADE
DEELIP TAVADE
RAMDAS HIRAJI TAVADE
NICHOLAS ROSARIO FERNANDES
ROSARIO
SACHIN SHINDE
NA
RAMA SUBBA REDDY YERRABAPU SUBBA REDDY
NANDINI DHARA
AWADH K RAY
LAXMAN KASHINATH SATHE
KASHINATH SATHE
INGALE VIJAY SHAMKUMAR
NA
BHAGYASHREE YASHWANTRAO
AMAR YASHWANTRAO
JAYASHREE VASANT VAIDYA
W O V S VAIDYA
MANDAKINI K MEHENDALE
W O KESHAV
YASHODHAN GANESH CHITAMBAR G J CHITMBAR
VINOD DIGAMBAR DESHPANDE
NA
SUSHAMA SHRINIWAS DESHPANDE SHRINIWAS ANANT DESHPANDE
RAHUL SHELKE
ASHOK RAGHUNATH SHELKE
SARANG UMAKANTRAO BINDU
UMAKANTRAO SADASHIVRAO BINDU
LADKAT VIJAYKUMAR NARAYAN
NARAYAN ATMARAM LADKAR
SNEH LATA MRIG
DAYASAGARMRIG
SHRESTH KUMAR BHAGAT
RAMNATH PRASAD BHAGAT
ANKUSH B KHADBADE
BALIRAM GANPATI KHADBADE
SURYAWANSHI MANOJ NIVRUTTI NIVRUTTI VITHAL SURYAWANSHI
MALATI PATIL
SHANKAR DHONDIBA POWAR
RAM ANANT PANDEY
RADHARAMAN RAMPYARE PANDEY
VIJAY R WAGHMARE
RAMCHANDRA BALIRAM WAGHMARE
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
FL NO 9B CTS NO 250/B/1 SHIVAJINAGAR SHIROLEINDIA
GALLI PUNE SHIVAJI
MAHARASHTRA
NAGARPUNEPUNE
411005
411005
40.00dividend
19-AUG-2018
C/107 GERA HARMONY KALYANI NAGAR PUNE 411006
INDIA
MAHARASHTRA
PUNE
411006
29283
3000.00dividend
19-AUG-2018
SR NO 12 LAXMINAGAR NEAR BAZME NOOR E ILLAHI
INDIA
YERAWADAPUNE
MAHARASHTRA
411006
PUNE
411006
1200.00dividend
19-AUG-2018
C/O MR AJAY RINDHE FLAT NO A-2/603 JCD PARKINDIA
II PRATIKNAGAR
MAHARASHTRA
YERWADAPUNE 411006
PUNE
411006
100.00dividend
19-AUG-2018
C 401 GERA LANDMARK NORTH AVENUE KALYANIINDIA
NAGAR NEAR MAHARASHTRA
ICICI BANKPUNE 411006
PUNE
411006
100.00dividend
19-AUG-2018
FLAT NO 7 RAMRAJYA 8 SAMARTH NAGAR NEAR BHONSALA
INDIA
MILITARY
MAHARASHTRA
COLLEGENASHIK
NASHIK
MAHARASHTRA
422005
INDIA 422005
70.00dividend
19-AUG-2018
E/2, KUMAR CLASSIC AUNDH PUNE (M.S) 411007 INDIA
MAHARASHTRA
PUNE
411007
5529
2400.00dividend
19-AUG-2018
C/O PRAMOD JAKHOTIYA 5C-19 VISAVA PARK D PINDIA
ROADAUNDH,MAHARASHTRA
PUNE 411007
PUNE
411007
21805
1000.00dividend
19-AUG-2018
15 ASHOK NAGAR POONA 411007
INDIA
MAHARASHTRA
PUNE
411007
25601
240.00dividend
19-AUG-2018
15 ASHOK NAGAR POONA 411007
INDIA
MAHARASHTRA
PUNE
411007
25660
240.00dividend
19-AUG-2018
5 SOLITAIRE S.NO. 260/1 BANER AUNDH EXTENSIONPUNE
INDIA 411007
MAHARASHTRA
PUNE
411007
33174
1680.00dividend
19-AUG-2018
ARYABHATTA SOCIETY SANTNAGAR CORNER WALVEKAR
INDIA FARM MAHARASHTRA
SATARA ROADPUNEPUNE
411009
411009
11487
1000.00dividend
19-AUG-2018
G-135 ADINATH SOCIETY PUNE-SATARA ROAD PUNEMAHARASHTRA
INDIA
MAHARASHTRA
411009
PUNE
411009
13910
1440.00dividend
19-AUG-2018
ARYABHATTA SOCIETY SANT NAGAR CORNER, WALVEKAR
INDIA FARMMAHARASHTRA
STARA ROAD, PUNEPUNE
411009
411009
15804
1000.00dividend
19-AUG-2018
478/3 SHRI MAYURESH HSG SOC SHIVADARSHAN INDIA
PARVATIPUNEMAHARASHTRA
411009
PUNE
411009
25670
6000.00dividend
19-AUG-2018
8 ONKARESHWAR HOU SOCIETY SAHKARNAGAR NO
INDIA
1 POONA 411009
MAHARASHTRA
PUNE
411009
25806
120.00dividend
19-AUG-2018
1137 BUDHWAR PETH TULSHIBAG PUNE 411009 INDIA
MAHARASHTRA
PUNE
411009
1000.00dividend
19-AUG-2018
49/381 LAXMINAGAR PARVATIPUNE 411009
INDIA
MAHARASHTRA
PUNE
411009
130.00dividend
19-AUG-2018
114/112 LAXMI NAGAR OPPOSITE DR AMBEDKARINDIA
SCHOOL PUNEMAHARASHTRA
411009
PUNE
411009
100.00dividend
19-AUG-2018
JANATA VASAHAT PARVATI PUNE PUNE MAHARASHTRA
PUNE
411009
34.00dividend
19-AUG-2018
POONAM APARTMENTS, KOHINOOR COLONY, SAHAKAR
INDIA NAGAR,PUNE
MAHARASHTRA
411009
PUNE
411009
200.00dividend
19-AUG-2018
113/1 A PARVATI DARSHAN NEAR LAXMI NARAYAN
INDIA
TAKIES PUNEMAHARASHTRA
411009
PUNE
411009
20.00dividend
19-AUG-2018
B-42 SUNDER NAGARI 308 SOMWARPETH PUNE 411011
INDIA
MAHARASHTRA
PUNE
411011
25584
400.00dividend
19-AUG-2018
345 SOMWAR PETH NR HONDA JANRETOR OPP JAIN
INDIA
MANDIRPUNE
MAHARASHTRA
411011
PUNE
411011
400.00dividend
19-AUG-2018
5/25 GREENFIELD APARTMENT FATIMANAGAR BHAIROBANALAPUNE
INDIA
MAHARASHTRA
MAHARASHTRA
PUNE
411013
411013
842
3840.00dividend
19-AUG-2018
55 A /8 AND 9 HADAPSAR INDUSTRIAL ESTATE PUNE
INDIA
411013 MAHARASHTRA
PUNE
411013
100.00dividend
19-AUG-2018
154 ST PATRICK TOWN OPP ASPT PUNE SOLAPUR INDIA
ROAD PUNE 411013
MAHARASHTRA
PUNE
411013
10.00dividend
19-AUG-2018
BIRCH 303 NYATI MEDOWS VADGOWNSHERYPUNE
INDIA
411014
MAHARASHTRA
PUNE
411014
700.00dividend
19-AUG-2018
PILLER HOME HOUSING SOCIETY D 22 SHIVAM GONDHALE
INDIA
HOUSE
MAHARASHTRA
VIMAN NAGARPUNE
PUNE
411014 411014
50.00dividend
19-AUG-2018
B 510 KRISTAL BERYL APARTMENT BANNERGHATTA
INDIA
ROAD GOTTIGERE
KARNATAKA
OPPOSITE TOBANGALORE
CAMMEL SCHOOLBANGALORE
560083
IN30051314397444
KARNATAKA INDIA 560083
40.00dividend
19-AUG-2018
FL NO A 201 VANKTESH PRASAD SOC S NO 43 SOMNATH
WADGAON SHERI PUNEMAHARASHTRA
PUNE
40.00dividend
19-AUG-2018
PADMACHANDRA SOC KHARADI RAGHVENDRA NAGAR
INDIA FLAT NOMAHARASHTRA
26 PUNE 411014 PUNE
411014
36.00dividend
19-AUG-2018
SR NO 36/2 MOSEWADI VADGAON SHERI PUNE 411014
INDIA
MAHARASHTRA
PUNE
411014
100.00dividend
19-AUG-2018
NILESH APT CHANDAN NAGAR F NO 1 MAHANAGAR
INDIA
BANK PUNEMAHARASHTRA
411014
PUNE
411014
20.00dividend
19-AUG-2018
FLAT 25 LALWANI RESIDENCY SOPAN NAGAR PUNE
INDIA
NAGAR ROADPUNE
MAHARASHTRA
411014
PUNE
411014
20.00dividend
19-AUG-2018
FLAT NO 9, BHARAT FORGE HSG SOC, VIMAN NAGAR
INDIA
PUNE 411014
MAHARASHTRA
PUNE
411014
10.00dividend
19-AUG-2018
303 VISHWA RAJANI SUBHASH NAGAR VISHRANTWADIPUNE
INDIA
411015
MAHARASHTRA
PUNE
411015
23027
1000.00dividend
19-AUG-2018
S NO 55 HOUSE NO 273 GOKUL NAGAR DHANORIINDIA
VISHRANTWADIPUNE
MAHARASHTRA
411015
PUNE
411015
920.00dividend
19-AUG-2018
C-FLAT, NO 26 LOKPRIYA NAGARI DHANURI ROAD,INDIA
VISHRANT WADIPUNE,
MAHARASHTRA
MAHARASHTRA
PUNE 411015411015
200.00dividend
19-AUG-2018
LOUKIK 481 B SHIVAJINAGAR PUNE 411016
INDIA
MAHARASHTRA
PUNE
411016
514
2440.00dividend
19-AUG-2018
1095-A SHIVAJI NAGAR POONA - 16 411016
INDIA
MAHARASHTRA
PUNE
411016
521
260.00dividend
19-AUG-2018
12 VIDYA APARTMENT SHIVAJI NAGAR PUNE 411016
INDIA
MAHARASHTRA
PUNE
411016
4306
1000.00dividend
19-AUG-2018
987 A/32 LAXMI CO-OP HOU SOC SENAPATI BAPAT
INDIA
ROAD SHIVAJI
MAHARASHTRA
NAGARPUNE 411016
PUNE
411016
34733
240.00dividend
19-AUG-2018
1146 SHUBHANKAROTI SOCIETY F C ROAD SHIVAJIINDIA
NAGARPUNE MAHARASHTRA
411016
PUNE
411016
600.00dividend
19-AUG-2018
1123/B SHANTI PRASAD APTS SHIVAJI NAGAR NEAR
INDIA
LALIT MAHAL
MAHARASHTRA
HOTEL F C RDPUNE
PUNE
411016
411016
24.00dividend
19-AUG-2018
TACO VISTEON ENGG P L A 205 206 SECOND FLOOR
INDIA
ICC TRADE TOWERS
MAHARASHTRA
403/A SENAPATI
PUNE BAPATPUNE
411016
20.00dividend
19-AUG-2018
67/630 GOKHALE NAGAR NR WATER PUMPING STATION
INDIA PUNE 411016
MAHARASHTRA
PUNE
411016
2.00dividend
19-AUG-2018
4 HEMOO KALANI SOCIETY PIMPRI POONA 411017INDIA
MAHARASHTRA
PUNE
411017
8022
1600.00dividend
19-AUG-2018
FLAT NO 11 PLOT NO 73 GURUKRUPA HSG UDYAM
INDIA
NAGARPIMPRI
MAHARASHTRA
PUNE 411017 PUNE
411017
100.00dividend
19-AUG-2018
A/P OMKAR COLONY VIJAY NAGAR KALEWADI PIMPRI,PUNEMAHARASHTRA,INDIA
INDIA
MAHARASHTRA 411017
PUNE
411017
100.00dividend
19-AUG-2018
SHAMI BUNGLOW SR NO 77 2 1 1 JYOTIBA NAGARINDIA
SANT DNYNESHWAR
MAHARASHTRA
COLONY OPP
PUNE
M M SCHOOL411017
KALEWADI PIMPRI
IN30051316828816
PUNEMAHARASHTRA
Amount
411017
28.00dividend
19-AUG-2018
FLAT NO 11 SUKHWANI ENCLAVE C WING WAGHERE
INDIA
COLONY PIMPRIGAO
MAHARASHTRA
PUNE MAHARASHTRAINDIA
PUNE
411017
20.00dividend
19-AUG-2018
ROOM NO 16 2ND FLR SHIV PALACE S NO 73/2 KALEWADI
INDIA BH JADGALE
MAHARASHTRA
HOSPITAL JYOTIBA
PUNE NAGARPUNE
411017
68.00dividend
19-AUG-2018
GANESH NAGAR, NEAR POWER HOUSE, PIMPRI,PUNE
INDIA
411017 MAHARASHTRA
PUNE
411017
4.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
SWAMINATHAN VIJAYAKOTHANDARAMAN
MR D SWAMINATHAN
R S KUMAR
S R SABAPATHY
PABITRA KUMAR PANI
SHREEDHAR PANI
TANAJI EKNATH BABAR
EKNATH
HARISH KUMAR KESWANI
HRIDAYAMAL
JAGANNATH NEMINATH VIBHUTE NEMINATH SHANKAR VIBHUTE
AVINASH MOKASHI
NA
KAMALA BHARAT DOSHI
LAKHMICHAND VARDA BARLOTA
ARTI P KATARIA
PRADEEP P KATARIA
GEETHALAKSHMI MURUGAN
D MURUGAN
CHITTE ARTI RAJESH
RAJESH CHITTE
RAJENDRAN RAJENDRAN
NARAYANASAMYNAIDU
GEETA SANTOSH PATIL
Y L BASARGE
AMIT BHALLA
VIRENDRA PRASAD BHALLA
AMOD RAJKUMAR MUDHOLKAR
RAJKUMAR JAYKUMAR MUDHOLKAR
SEJAL BHAYANA
KRISHAN LAL BHAYANA
PRAKASH RAMCHANDRA SHETTY RAMCHANDRA
AMIT SHRIVASTAVA
SANTOSH KUMAR SHRIVASTAVA
RAMBHAU NAMDEO DOMBLE
NAMDEO KODAJI DOMBLE
JAYMALA AJITRAO GHORPADE
AJITRAO SHANKARRAO GHORPADE
MANI SHANKER SHUKLA
GYAN SHANKAR SHUKLA
CHANDRASHEKHAR G ADMANE
GANPATRAO ADMANE
SUDAM BABURAO KASPATE
BABURAO KASPATE
DAVID RAJU
LATE S P ACHARYA
GANTA SATISH KUMAR
G TIRUPATHI RAO
ANANDA BALU BANGAR
BALU BANGAR
PRASHANT S MORE
NA
YADAV MARUTI BABURAO
YADAV BABURAO RAMCHANDRA
PREMNATH BHAGWAN SHINDE
BHAGWAN PRALHAD SHINDE
MAYUR SASANE
SUBHASH RAJARAM SASANE
KALE VINAY SANDEEP
SANDEEP RAMKRISHNA KALE
SMITA BALASAHEB TAKAWANE
BALASAHEB PRABHU TAKAWANE
THIAGARAJAN CHINNASAMY KUPPUSAMY
KUPPUSAMY CHINNASAMY
PRAVIN VASANT THANEDAR
VASANT ANANT THANEDAR
TAYEB NAJMUDDIN MOTIWALA
NAJMUDDIN
ARUNA SHAH
SUBHASHCHANDRA SHAH
PRAMOD KULKARNI
DATTATRAYA
NITYA VITTAL
D VITTAL
D VITTAL
DURAISWAMY IYER
SAKUNTALA VITTAL
D VITTAL
SANJAY D KARJATKAR
DIGAMBER
LAXMAN KRISHNA LIMAYE
KRISHNA Y LIMAYE
MAYUR PRAMOD JOSHI
PRAMOD
VIPUL KANTILAL THORAT
KANTILAL BALASAHEB THORAT
DWARAKANATH SHANKAR DATAR S O S N DATTAR
KUSUM VISHNU APTE
VISHNU D APTE
VASANTI SAIDAS AUTI
SAIDAS RAJARAM AUTI
MADHURI VAMAN ERANDE
VAMAN PANDURANG ERANDE
LAXMAN MAHADEO VAIDYA
MAHADEO
ANURADHA SHRIRAM KULKARNI
SHRIRAM
DEEPA UPENDRA GOLE
UPENDRA
VERSHA P SHAH
PANKAJ
ADITI KIRAN APTE MINOR
KIRAN U APTE
TUKARAM DHEMA PATIL
DHEMA SADASHIV PAILL
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
SECTOR Q TYPE B4 BUILDING NO 6 FLAT NO 301 AJMERA
INDIA HOUSING
MAHARASHTRA
COMPLEXPIMPRI
PUNE
PUNE 411018
411018
25641
600.00dividend
19-AUG-2018
PLOT NO 35 SY 167/1 OPP ROPLAS INDIA LTD PIMPRI
INDIA
POONA 411018
MAHARASHTRA
PUNE
411018
27950
1200.00dividend
19-AUG-2018
WA 2 203 AJMERA HSG COMPLEX PIMPRIPUNE 411018
INDIA
MAHARASHTRA
PUNE
411018
4.00dividend
19-AUG-2018
H-4,202, SWAPNANAGRI OPP.MAGA UDYAM NAGAR
INDIA
PIMPRIPUNE
MAHARASHTRA
411018
PUNE
411018
1000.00dividend
19-AUG-2018
A NEW BLDG FLAT NO 04 TELCO COLONY PIMREPUNE
PUNE
411018
200.00dividend
19-AUG-2018
C 2 501 SWAPNANAGARI OPP MAGAR STADIUM UDYAM
INDIA NGR PIMPRIPUNE
MAHARASHTRA
411018 PUNE
411018
50.00dividend
19-AUG-2018
"AWANI" SECTOR-20, PLOT NO.54, KRISHNA NAGAR,
INDIA
PRADHIKARAN,
MAHARASHTRA
CHINCHWADPUNE
PUNE411019 411019
25032
120.00dividend
19-AUG-2018
1 SHEYANS APARTMENT CHINCHAWAL STATIONPUNE
PUNE
411019
200.00dividend
19-AUG-2018
12 TRIVENI HSG SOCIETY RH-17 MIDC CHINCHWADPUNE
PUNE
411019
198.00dividend
19-AUG-2018
C-2/8, BSNL STAFF QUARTERS, PLOT 121 122, RTTC
INDIA
CAMPUS, G BLOCK,
MAHARASHTRA
MIDC CHINCHWAD,PUNE
PUNE
411019
411019
36.00dividend
19-AUG-2018
E/3 SURYODAYA COMPLEX KALBHOR NAGAR CHINCHWADPUNE
INDIA
MAHARASHTRA
411019
PUNE
411019
250.00dividend
19-AUG-2018
B-28, KUNDANGARDEN APARTMENT PRATHIKARAN,
INDIA
BANK OF MAHA
MAHARASHTRA
NIGDIPUNE 411019
PUNE
411019
200.00dividend
19-AUG-2018
GEETA SANTOSH PATIL SURASHRI SOC. PL RH/56 INDIA
FLAT NO 26 GMAHARASHTRA
BLOCK MIDC CHINCHWADPUNE
PUNE
411019
2.00dividend
19-AUG-2018
C/18 YASH CLASSIC YASH PRAMOTER RESI 1 PHASE
INDIA
S NO 120/7 CTS
MAHARASHTRA
1328 SUS RDPUNE
PUNE
411021
411021
200.00dividend
19-AUG-2018
B/301, BANER PASHAN LINK RD, S NO 137/1/1 MONT
INDIAVERT BIARRITZ,
MAHARASHTRA
PASHAN LINK PUNE
RDPUNE MAHARASHTRA
411021 411021
100.00dividend
19-AUG-2018
FLAT NO 202 JAGDAMBA APARTMENT PLOT NO 13
INDIA
SIDDHATEK HOUSING
MAHARASHTRA
SOC SUTARWADI
PUNE PASHANPUNE
411021411021IN30051313146675 Amount for unclaimed and unpaid
4.00dividend
19-AUG-2018
A/02,SNEHVRUNDA,SHINDENAGAR, BAWDHAN KHURD,
INDIA PASHAN-NDA
MAHARASHTRA
ROAD,PUNE 411021
PUNE
411021
20.00dividend
19-AUG-2018
SR NO 6A/B SWAMIKRIPA BLDG OLD SANGAVI NRINDIA
ST COLONY PUNEMAHARASHTRA
MAHARASHTRA
PUNE
411027
411027
20.00dividend
19-AUG-2018
S NO 53/1/13 VINAYAK NAGAR NR BHOSALE STD PIM
INDIA
GURAVPUNE
MAHARASHTRA
411027
PUNE
411027
8.00dividend
19-AUG-2018
PLOT NO.36, S.NO.258/11/2, CASCAD, NEAR YASHODA
INDIAKARLY KASPATE
MAHARASHTRA
WASTI, WAKADPUNE
PUNE
411027
411027
400.00dividend
19-AUG-2018
FLAT NO 2 DHANLAXMI APARTMENT VINAYAK NAGAR
INDIAPIMPLE GURAV
MAHARASHTRA
KATE CHOWKPUNE
PUNE 411027 411027
30.00dividend
19-AUG-2018
RAMBHAU APT PIMPLE GURAV NR PCMC SCHOOLINDIA
DAPODI ROADPUNE
MAHARASHTRA
411027
PUNE
411027
18.00dividend
19-AUG-2018
AP WAKAD KASPATE WADI TEL MULSHI PUNE 411027
INDIA
MAHARASHTRA
PUNE
411027
18.00dividend
19-AUG-2018
FLAT NO.4 INDRAPRASTH PURAM 3/13 GADITAL HADAPSARPUNE
INDIA
MAHARASHTRA
MAHARASHTRA 411028
PUNE
411028
21608
2000.00dividend
19-AUG-2018
FLAT NO 27, B - WING SEJAL RESIDENCY BEHIND VAIBHAV
INDIA THEATERHADAPSAR,
MAHARASHTRAPUNE
PUNE
411028
411028
510.00dividend
19-AUG-2018
SADHANA VIDYALAYA SOC.-2 BOYS HADAPSAR PUNE
INDIA
411028 MAHARASHTRA
PUNE
411028
400.00dividend
19-AUG-2018
93 A MADHAV NAGAR, CHAVAN CHAWL, PUNE 411028
INDIA
MAHARASHTRA
PUNE
411028
150.00dividend
19-AUG-2018
SERVE NO 73 7 HANDEWADI ROAD UDYOG NAGAR
INDIA
HADAPSARPUNE
MAHARASHTRA
411028
PUNE
411028
100.00dividend
19-AUG-2018
171/2 NALI HADAPSAR PUNE 411028
INDIA
MAHARASHTRA
PUNE
411028
70.00dividend
19-AUG-2018
RAJHANS SASANE NAGAR KALE PADAL ROAD OPPINDIA
GANESH VIHAR
MAHARASHTRA
HADAPSARPUNE 411028
PUNE
411028
40.00dividend
19-AUG-2018
29 A NR SAIBABA MANDIR GURU KRUPA NIWAS SASANE
HADAPSARPUNE 411028
PUNE
411028
12.00dividend
19-AUG-2018
S. NO. 209, 17 1/2 NALI ROAD, HADAPSAR,PUNE 411028
INDIA
MAHARASHTRA
PUNE
411028
2000.00dividend
19-AUG-2018
GREVILLEA I 602 NAGARPATTA CITY HADAPSAR ROADPUNE
INDIA
411028
MAHARASHTRA
PUNE
411028
1500.00dividend
19-AUG-2018
S NO 13 OPPOSITE AKASHWANI NEAR DEOKAR BUILDING
INDIA HADAPSARPUNE
MAHARASHTRA
411028 PUNE
411028
200.00dividend
19-AUG-2018
SR NO 106 A/1/2 F 402 SURYALOK NAGARI SOLAPUR
INDIA
ROAD HADPSARPUNE
MAHARASHTRA
411028 PUNE
411028
12.00dividend
19-AUG-2018
C/O S J SHAH 5 CHHAYA APRT 139 DAHANUKAR COLONY1ST
INDIA
LANE
MAHARASHTRA
KOTHRUD PUNE 411029
411029
8001
2400.00dividend
19-AUG-2018
C/O MR VIJAY D KULKARNI "RATNADEEP" FLAT NO.04
INDIAALKAPURIMAHARASHTRA
HOUSING SOCIETYNR VANAZ FACTORY
411029
KOTHRUD25605
PUNE 411029
120.00dividend
19-AUG-2018
FLAT NOS 1&2 BUILDING NO A-3 AAYAKAR CO-OPINDIA
HSG SOC PAUD
MAHARASHTRA
ROAD PUNE 411029
411029
25634
2000.00dividend
19-AUG-2018
FLAT NOS 1&2 BUILDING NO A-3 AAYAKAR CO-OPINDIA
HSG SOC PAUD
MAHARASHTRA
ROAD PUNE 411029
411029
25635
2000.00dividend
19-AUG-2018
FLAT NOS 1 & 2 BUILDING NO A-3 AAYAKAR CO-OP
INDIA
HSG SOCIETYMAHARASHTRA
PAUD ROADPUNE 411029
411029
25637
2000.00dividend
19-AUG-2018
35 ANUPAM PARK SOCIETY KOTHRUD POONA 411029
INDIA
MAHARASHTRA
411029
27936
120.00dividend
19-AUG-2018
PRITAM NAGAR, BUILDING NO.6 BLOCK NO.1, NEAR
INDIA
MAHARSHI MAHARASHTRA
KARVE PUTALA NEAR TRIDAL, HANUMAN
411029 MANDIR
29000
ROADKOTHRUD PUNE
Amount
411029
1000.00dividend
19-AUG-2018
PATIL CHAWL. SHASTRINAGAR, KOTHRUD,PUNE 411029
INDIA
MAHARASHTRA
411029
40.00dividend
19-AUG-2018
8/12 PRATIK NAGAR KOTHRUD PUNE 411029
INDIA
MAHARASHTRA
411029
14.00dividend
19-AUG-2018
NEW 49 NARAYAN PETH RISBUD WADA NEAR MATI
INDIA
GANAPATI TEMPLE
MAHARASHTRA
KELKAR RASTAPUNE
PUNE (MAHARASHTRA
411030
STATE)
617411030
120.00dividend
19-AUG-2018
892 SADASHIV RANI LAXMI MANDAL POONA 411030
INDIA
MAHARASHTRA
PUNE
411030
4270
1000.00dividend
19-AUG-2018
326 SHANWAR PETH GHATE WADA PUNE 411030INDIA
MAHARASHTRA
PUNE
411030
7976
2020.00dividend
19-AUG-2018
1284 SADASHIV PETH POONA 411030
INDIA
MAHARASHTRA
PUNE
411030
8006
1000.00dividend
19-AUG-2018
495 SHANIWAR PETH JAM KHANDIKAR WADA PUNE
INDIA
411030
MAHARASHTRA
PUNE
411030
9755
2000.00dividend
19-AUG-2018
1151 SADASHIV PETH NEAR PESU GATE LAXMI KESHAV
INDIA SOCIETYPUNE
MAHARASHTRA
411030
PUNE
411030
13889
1400.00dividend
19-AUG-2018
1925, SADASHIVPETH, MADIWALE COLONY, PUNEINDIA
411030
MAHARASHTRA
PUNE
411030
14047
20.00dividend
19-AUG-2018
C/O DILIP J BIHANI SHARE STOCK & FINANCE BROKERS
INDIA207 BIZZYMAHARASHTRA
LAND COMPLEX776
PUNE
SADASHIVPETH
411030
PUNE 411030
19604
1220.00dividend
19-AUG-2018
2027 TILAK ROAD SADASHIV PETH PUNE 411030 INDIA
MAHARASHTRA
PUNE
411030
25666
1200.00dividend
19-AUG-2018
A/1/14 RAKSHA LEKHA SOCIETY GAJENDRA NAGAR
INDIA
DATTAWADIPUNE
MAHARASHTRA
411030
PUNE
411030
27926
120.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
CHANDRASHEKHAR PHADKE
BALKRISHNA
VEENA GHARE
AJAY GHARE
RAMCHANDRA P DHARWADKAR
PANDURANG
BACHUBHAI MANIBHAI DESAI
MANIBHAI GULABBHAI DESAI
SHREEGAJANAN L CHHATRE
NA
DHANYAKUMAR GAUTAMCHAND SHAH
GAUTAMCHAND SHAH
RUPESH BALASAHEB JUNAWANE
NA
DINESH SUDHAKAR KHOT
SUDHAKAR MORESHWAR KHOT
SANJAY KUMAR SHARMA
RAMESHWAR DAYAL SHARMA
PRABHAT KUMAR GUPTA
YOGENDRA PRASAD
SHASHI KUMAR SINGH
ABHIMANYU SINGH
SUDESHPAL DESHWAL
RAJBIR SINGH DESHWAL
KRISHNA RAMCHANDRA GOKHALE NA
BORA VIJAY CHANDMAL
BORA CHANDMAL RAGHUNATH
RAJARAM K GHUNDRE
KAMLAJI NAMDEV GHUNDRE
SUBHASH BABAJIRAO KADAM
BABAJIRAO SHANKARRAO KADAM
SUNIL G KALBHOR
GOPAL KALBHOR
KUSHAL S PATIL
SHIVAJI PANDURANG PATIL
SWATI ANAND BHISIKAR
SUBHASH KHUSHAL DEOLASI
SUBODH ASHOK SALVI
ASHOK PRAMANAND SALVI
BABU ERAPPA RAO
ERAPPA RAO
SURUCHI GARG
AJAY KUMAR SHIVSARAN GARG
MAHENDRA ANANDA GANGAWANE ANANDA SATTU GANGAWANE
UDDHAV SUDHIR RANADE
SUDHIR RANADE
VINOD KUMAR SINGH
GOPAL SHARAN SINGH
DURGAPRASAD KAMLAKAR KANITKAR
KAMALAKAR V KANITKAR
CHANDRA MALHOTRA
NA
DIGAMBAR KULKARNI
S O MR J K PURI
ASHAY SHAH
NAGINDAS N SHAH
SUDHIR THAKAR
MANIKBHAI THAKKAR
PRADEEP KULKARNI
DIGAMBAL KULKARNI
AVINASH DIGAMBER KULKARNI
DIGAMBER KRISHNA KULKARNI
JATIN DOLATRAI DESAI
NA
ASIF MOHAMMED ANSARI
MOHAMMED SHABAN
SATISH GOPAL SAKPAL
GOPAL GANPAT SAKPAL
ASHA SUNEEL THATPANDE
BALMUKUNDAS BALDEODAS SHAH
SWATI DILIP DESHPANDE
DILIP BALKRISHNA DESHPANDE
SHRIPAD SITARAM JOSHI
SITARAM
MANGESH ROHIDAS KHARATE
ROHIDAS BANSILAL KHARATE
PUSHPAHAS DILIP JOSHI
DILIP P JOSHI
VASANT RAJARAM THITE
RAJARAM
DARUBRAHMA GHOSH
THAKURDAS
RAVINDRA R MAHADIK
RAMCHANDRA BABURAO MAHADIK
BHUJBAL AVINASH GOPAL
GOPAL SADASHIV BHUJBAL
JADHAV GANESH BALU
BALU RAGHU JADHAV
JHA ANAND RAJENDRA
RAJENDRA KAPILESHWAR JHA
AMOL DASHARATH AROTE
DASHARATH AROTE
MAHADEO BHARATI
BABURAO GAJANDRA BHARATI
VENKATESWARAN L V
L A VISWANATH
PRAVEEN PRAKASH ARYA
PRAKASH ARYA
VINAY PARDESHI MINOR
NA
AJAY PARDESHI MINOR
R AJESH PARDESHI
VIJAY PARDESHI MINOR
RAJESH PARDESHI
MANUEL ROBERT D SILVA
ROBERT
Country
State
District
PINCode
Folio Number of
Securities
Investment Type
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
1817 SADASHIV PETH DESHMUKH WADI PUNE 411030
INDIA
MAHARASHTRA
PUNE
411030
27946
120.00dividend
19-AUG-2018
`ANAND' YOGIRAJ PARK SR.NO.6/2/1 KARVE NAGAR
INDIA
B/H SHRIMAN
MAHARASHTRA
SOC.PUNE 411052
PUNE
411052
29001
4000.00dividend
19-AUG-2018
NEW 922 SADASHIVE PETH BAR GADGIL ROAD PUNE
INDIA
411030 MAHARASHTRA
PUNE
411030
29015
320.00dividend
19-AUG-2018
150 SHANIWAR PETH PUNE 411030
INDIA
MAHARASHTRA
PUNE
411030
2000.00dividend
19-AUG-2018
1182/B SONAL HSG SOCIETY SHEDGE WADI, NEARINDIA
CANARA BANK
MAHARASHTRA
SADASHIV PETHPUNE
PUNE
411030 411030
1000.00dividend
19-AUG-2018
396 B ANANDISHRIPAD APARTMENT NARAYANPURPUNE
PUNE
411030
410.00dividend
19-AUG-2018
237, NARAYAN PETH, UMA NIWAS SOCIETY, PUNEINDIA
411030
MAHARASHTRA
PUNE
411030
120.00dividend
19-AUG-2018
293/A, SHANIWAR PETH PUNE 411030
INDIA
MAHARASHTRA
PUNE
411030
2.00dividend
19-AUG-2018
TELEPHONE EXCHANGE AIR FORCE STATION LOHEGAONPUNE
INDIA
411032
MAHARASHTRA
PUNE
411032
80.00dividend
19-AUG-2018
LAC RADAR SECTION UINT 20 SQN AIR FORCE STATION
INDIALOHEGAON
MAHARASHTRA
PUNE 411032 PUNE
411032
138.00dividend
19-AUG-2018
AC SK SINGH SR NO 917195/R 9 TELTRA SCHOOL AF
INDIA
STATION LOHAGAONPUNE
MAHARASHTRA411032
PUNE
411032
10.00dividend
19-AUG-2018
SMQ 167 AIR FORCE STATION HINDANGAZIABAD INDIA
201004
UTTAR PRADESH GHAZIABAD 201004
6.00dividend
19-AUG-2018
271/3, "SHRADHA", SRIDHAR NAGAR CHINCHWAD,
INDIA
PUNE 411033
MAHARASHTRA
411033
24986
600.00dividend
19-AUG-2018
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI CHINCHWADGAMPUNE
INDIA
MAHARASHTRA
411033
411033
500.00dividend
19-AUG-2018
MU POST AALANDI DEVACHI, TALUKA KHED GHUNDRE
INDIAAALI, BANDHU
MAHARASHTRA
PREM NIWAS,PUNE, MAHARASHTRA
411033 411033
100.00dividend
19-AUG-2018
Sr 16/1a Pl 3 Bijali Ngr Opp Bijali Ngr Stop Pune- ChinchwadPune
INDIA
MAHARASHTRA
411033
411033
60.00dividend
19-AUG-2018
KAUSHALYA SR NO 130/1 GURUDWARA CHINCHWADPUNE
INDIA
411033
MAHARASHTRA
411033
40.00dividend
19-AUG-2018
A/P H 1 FLAT NO 12 KAKADE PARK CHINCHWADGAON
INDIAPUNEMAHARASHTRA
MAHARASHTRA
411033
411033
30.00dividend
19-AUG-2018
RAJARSHRI SHAHU COLLEGE OF ENGINEERING 80 INDIA
PUNE MUMBAIMAHARASHTRA
EXPRESS HIGHWAY TATHAWADE411033
PUNEMAHARASHTRA
IN30051314797473
411033
20.00dividend
19-AUG-2018
SANTOSHNAGAR THERGAON PUNE-33 NR SANTOSH
INDIA
MANGAL KARYALAYAPUNE
MAHARASHTRA 411033
411033
200.00dividend
19-AUG-2018
ROOM NO. 115/5, SURVY NO. 6/1, KAILASH NAGAR,
INDIA
NEAR PURABJI
MAHARASHTRA
- SUPER MARKET, THERGAON,PUNE
411033
200.00dividend
19-AUG-2018
FLT NO 3 SR NO 712 SHIVSHAMBHO S THERGAONINDIA
NR RAHATANIMAHARASHTRA
FHATA NEW MEDIUM ENGLISH SCHOOLPUNE
411033
411033
160.00dividend
19-AUG-2018
GANESH NAGAR, SAMARTH COLONY, THERGAONPUNE
411033
50.00dividend
19-AUG-2018
ARIHANT HOUSING SOCIETY FLAT NO 4 TANAJI NAGAR
INDIACHINCHWADPUNE
MAHARASHTRA
411033
411033
30.00dividend
19-AUG-2018
FLT NO 14 3RD FLR DNYANESH CLASSIC APPT SURVEY
INDIA
NO 8/9 THERGAON
MAHARASHTRA
TAL HAVELI NR KALEWADPUNE
30.00dividend
19-AUG-2018
C-4,AMIT COMPLEX FLAT NO 203 CHAPEKAR CHOWK
INDIA
CHINCHWAD
MAHARASHTRA
GAONPUNE 411033
411033
20.00dividend
19-AUG-2018
FLAT NO.3, SURVEY NO.47 PLOT NO.8,9 TAVARE COLONY
INDIA NEAR KOTHARI
MAHARASHTRA
HOSPITALPUNE
PUNE SATARA ROAD,
411037PUNE 411037
156
100.00dividend
19-AUG-2018
D/27 ANIKET SOCIETY-I BIBVEWADI ROAD PUNE 411037
INDIA
MAHARASHTRA
PUNE
411037
15820
880.00dividend
19-AUG-2018
6/7 KRUTARTH SOCIETY "ANAND" PUNE SATARA ROADPUNE
INDIA
411037
MAHARASHTRA
PUNE
411037
16374
2000.00dividend
19-AUG-2018
C/O SANJEEV SECURITIES OFFICE NO 18 SANTOSHINDIA
HEIGHTS FIRST
MAHARASHTRA
FLOOR 39 GULTEKDIMARKET
PUNE
YARD
411037
ROAD PUNE
22854
MAHARASHTRA 411037
3000.00dividend
19-AUG-2018
E2(11) SURYAPRABHA GARDENS KENJALE NAGAR INDIA
BIBWEWADIPUNE
MAHARASHTRA
411037
PUNE
411037
25658
120.00dividend
19-AUG-2018
27D ANIKET SOCIETY NO 1 BIBWEWAI ROAD PUNEINDIA
411037
MAHARASHTRA
PUNE
411037
25659
120.00dividend
19-AUG-2018
A-7 MINAXI S.NO 585/B5 GULTEKADI PUNE 411037
INDIA
MAHARASHTRA
PUNE
411037
200.00dividend
19-AUG-2018
F/2 GROUND FLOOR MINAR HOUSE , PL- 31/AB NEW
INDIA
ERA CO.OPMAHARASHTRA
SOC. , 588/2B MARKET
PUNEYARD ROAD
411037
.PUNE 411037
200.00dividend
19-AUG-2018
B-24/15 INDIRA NAGAR LOWER BIBEWADIPUNE 411037
INDIA
MAHARASHTRA
PUNE
411037
2.00dividend
19-AUG-2018
MADHUKOSH H A E CHS KARVE ROAD PUNE 411038
INDIA
MAHARASHTRA
PUNE
411038
15831
1000.00dividend
19-AUG-2018
FLAT NO.601 SAEESH APARTMENTS GULMOHOR PARKAUNDH
INDIA
PUNE
MAHARASHTRA
411007
PUNE
411007
24065
240.00dividend
19-AUG-2018
C/18, ICCHAMANI HOMES BEHIND KARVE PUTALAINDIA
PETROL PUMPMAHARASHTRA
KOTHRUDPUNE 411038
PUNE
411038
32472
120.00dividend
19-AUG-2018
39/57 GANESHNAGAR OTAVASAHATPUNE 411038INDIA
MAHARASHTRA
PUNE
411038
120.00dividend
19-AUG-2018
KPIT PLOT NO 6 MAYUR COLONY KARVE ROAD KOTHRUD
INDIA PUNE 411038
MAHARASHTRA
PUNE
411038
50.00dividend
19-AUG-2018
FLAT 06 SNO 126 2A RUPEE BANK NR MORE VIDYALAY
INDIAPAUD ROADPUNE
MAHARASHTRA
411038 PUNE
411038
50.00dividend
19-AUG-2018
FLAT NO 42 ISHANA PHASE 3 CO OP HSG SOCIETYINDIA
LEFT BHUSARIMAHARASHTRA
PAUD ROAD NR KOTHRUD
PUNE DEPOPUNE
411038
34.00dividend
19-AUG-2018
15 B JAYBHAWANI NAGAR KOTHRUD PUNEPUNE 411038
INDIA
MAHARASHTRA
PUNE
411038
2.00dividend
19-AUG-2018
A 25 RAJ NIWAS M PHULE NAGAR CHAKRAPANI RAOD
INDIABHOSARI MAHARASHTRA
PUNEMAHARASHTRA
PUNE
411039
411039
50.00dividend
19-AUG-2018
90 SANT TUKARAM NAGAR PARISAR SANTA TTUKARAM
INDIA NAGAR MAHARASHTRA
PARISAR BHOSARI TOWN
PUNE BHOSARI411039
TALUKA HAVELIPUNE
IN30371910623973
MAHARASHTRAAmount
411039for unclaimed and unpaid
38.00dividend
19-AUG-2018
KISHNA SHINDE CHAWL KHANDOBAMAL BHOSARIINDIA
PUNE MAHARASHTRA
MAHARASHTRA
411039 PUNE
411039
36.00dividend
19-AUG-2018
SANT TUKARAM NAGAR, WATER TANK, BHOSARIPUNE
PUNE
411039
100.00dividend
19-AUG-2018
H NO 5/381/10 WADMUKHWADI NR PETROL PUMP
INDIA
TAL HAVEILIMAHARASHTRA
BHOSARIPUNE 411039
PUNE
411039
36.00dividend
19-AUG-2018
"GANGA SATELLITE"BUILDING N:-C1-408, WANAWADI
INDIAPUNEMAHARASHTRA
MAHARASHTRA
STATE PUNE
411040
411040
3708
4900.00dividend
19-AUG-2018
35, SAHNEY SUJAN PARK, LULLANAGAR, PUNE 411040
INDIA
MAHARASHTRA
PUNE
411040
11161
6000.00dividend
19-AUG-2018
22 WANOVAI BAZAR PUNE 411040
INDIA
MAHARASHTRA
PUNE
411040
27922
120.00dividend
19-AUG-2018
INDIA
MAHARASHTRA
PUNE
411040
27923
120.00dividend
19-AUG-2018
INDIA
MAHARASHTRA
PUNE
411040
27924
120.00dividend
19-AUG-2018
27/365, NETAJI NAGAR, WANOWRIE, PUNE 411040
INDIA
MAHARASHTRA
PUNE
411040
200.00dividend
19-AUG-2018
First Name
Middle
Name
Last Name
and First
Name
Name
Country
State
District
PINCode
Folio Number of
Securities
UMA EKNATH RAWALE
EKNATH KRISHNA RAWALE
53/7 S R P F ROAD NEAR KALUBAI MANDIR WANAWADI
INDIA PUNE 411040
MAHARASHTRA
PUNE
411040
1202990001382718
UNMESH JAGRUT KAMBLE
JAGRUT RAMCHANDRA KAMBLE
304 ARISTOCRAT C BEHIND MT CARMEL SCHOOL LULLA
INDIA NAGARPUNE
MAHARASHTRA
411040
PUNE
411040
1202990004002611
SURESH VISHNUPRASAD KAMTEKAR VISHNUPRASAD RAMCHANDR KAMTEKAR NO 4/1 SNEHAL APARTMENTS NR. SANAS VIDYALAYA
INDIA
DHAYARI PHATA
MAHARASHTRA
SIHHGADH ROADPUNE
PUNE
411041
411041
1400
SHRIKRISHNA BHATE
MADHUSUDAN BHATE
WADGAON BK GANESH GARDEN A BUILDING B WING
INDIA
PUNE 411041
MAHARASHTRA
PUNE
411041
1203600001326601
HASTIMAL DALICHAND SONIGARA DALICHAND TARACHAND SONIGARA
'INDRAPURI' 1258 BHAWANI PETH 4TH FLOOR FLAT
INDIA
NO 401PUNE
MAHARASHTRA
411042
PUNE
411042
4341
YESHWANT NARAYAN GOSWAMI NARAYAN
A/P KHANAPUR LAXMI PRASUTI GRUH PANSHET ROAD
INDIATA HAVELIDIST
MAHARASHTRA
PUNE 411042PUNE
411042
IN30051310875466
ARIF YUNUS SAYYED
YUNUS ARIF SAYYED
282 GURUWAR PETH PUNE PUNEPUNE 411042 INDIA
MAHARASHTRA
PUNE
411042
IN30023912706316
SANTOSH PAWAR
GANGARAM REVANSIDDHA PAWAR
158 M PHULE PETH NEAR TIMBER MARKET PUNEINDIA
411042
MAHARASHTRA
PUNE
411042
IN30051312754852
TUSHAR HIRAMAN JAWALKAR
HIRAMAN SOPAN JAWALKAR
AT POST KHANAPUR TAL HAVELI NR BHAIRAVNATH
INDIA
MANDIRPUNE
MAHARASHTRA
411042
PUNE
411042
1203600000937396
SHINGADE NITIN SURESH
SURESH SHINGADE
794 GANJ PETH PUNE 411042
INDIA
MAHARASHTRA
PUNE
411042
1203600000805791
NILESH HASTIMAL JAIN
HASTIMAL LADMAML JAIN
FLAT NO 1 GROUND FLOOR PUNE 411043
INDIA
MAHARASHTRA
PUNE
411043
IN30177412257116
VIRENDRA BHARAT PADWAL
BHARAT
S NO. 7 , H NO.1033/107 , SAI DATTA NAGAR TALJAI
INDIA
PATHAR, NR.
MAHARASHTRA
KRISNAMAI SOC. DHANKWADI
PUNE
.PUNE
411043
411043 1201170000071881
GANESH SHIVARAM BHALGHARE
SHIVARAM MARUTI BHALGHARE
S N 35/2/1408 MOHAN NAGAR DHANKAWADIPUNE
INDIA
411043
MAHARASHTRA
PUNE
411043
1202990005449738
BALADEVI SHINDE
VASANTRAO BANDOBA SHINDE
7B/1 SECTOR NO 21 YAMUNA NAGAR NIGADIPUNE
INDIA
411044
MAHARASHTRA
PUNE
411044
4291
DEO VITHAL SHETT
VITHAL SHETT
PLOT NO 129 SECTOR 24 P C N T D A NIGADIPOONA
INDIA
411044 MAHARASHTRA
PUNE
411044
11120
SOMA CHAKRABARTY
NA
AJIT HOUSING SOCIETY BLDG NO 22 FLAT NO 11 SCHEME
INDIA NO 11MAHARASHTRA
SECTOR NO 21, YAMUNANAGARPO
PUNE
411044
NIGDI PUNE 411044
21868
AMOL ANANT RANDIVE
ANANT PARSHURAM RANDIVE
PLOT NO E 2 SARAS HOUSING CO OP SOC SET 24 PRADHIKARAN
INDIA
MAHARASHTRA
PUNE 411044
PUNE
411044
IN30051313661263
DEEPASHREE AJAY DHULE
AJAY BABANRAO DHULE
PANCHALI YAMUNANAGAR, BLDG NO 26/11, SC 11,
INDIA
SECTOR 21, MAHARASHTRA
NIGDI,PUNE 411044PUNE
411044
IN30226911158366
PRAVIN P GHADGE
PRAKASH MARUTI GHADGE
B/4 SIDDVINYAK HSG SOC NIGDI PUNE 411044 INDIA
MAHARASHTRA
PUNE
411044
1203600001002051
YESHWANTRAO KESHAVRAO BABAR KESHAVRAO NARAYANRAO BABAR
KATRAJ KONDHWA ROAD SR.NO. 29/1/1/13 BEHIND
INDIA
PATEKAR NIWASPUNE
MAHARASHTRA
411046 PUNE
411046
1203840000126384
HAVINAL SHIVAYOGESHWAR MALLINATH
MALLINATH SHIVAYOGEPPA HAVINAL
AMBEGOA BUARUK SNO 16 H NO 3/2/11 TAL HAVELI
INDIA
DIST PUNEHAVELI
MAHARASHTRA
411046
PUNE
411046
1204470005621399
HARISH RAO MARPALLI
RAMAKANTH RAO MARPALLI
FLAT NO 10 BUILDING NO E-8 SALUNKE VIHAR KONDWAPUNE
INDIA
411048
MAHARASHTRA
PUNE
411048
20084
KAMRUDIN NOORMOHOMED HASSAM
NOORMOHAMED
32 MEMORY GARDENS NIBM ROAD KONDWAPUNE
INDIA
411048
MAHARASHTRA
PUNE
411048
21766
C VIJAYALAKSHMI
MR K CHANDRASEKHARAN
B-1/5, KUBERA GARDEN 16A/3, NIBM ROAD KONDHWAPUNE
INDIA
411048
MAHARASHTRA
PUNE
411048
26972
MOHAN B LULLA
BALKRISHAN LULLA
FLAT NO.302 BLDG A3 MANIKCVHAND MALABAR INDIA
LULLANAGAR MAIN
MAHARASHTRA
KONDHWA ROADPUNE
PUNE
411048
411048
IN30036010202134
KAMBLE MOHAN TUKARAM
KAMBLE TUKARAM GENUJI
S/50 KONDHWA KHURD 302 ASHIRWAD HOUSINGINDIA
SOCIETY PUNE
MAHARASHTRA
411048
PUNE
411048
IN30051312429000
MARIAM HUSAINI HATHAIWALA
HUSAINI
GRAFICON PARADISE, S. NO. 19/2, 13/18/15, FLATINDIA
2 KONDWA KHURD,PUNE
MAHARASHTRA
411048
PUNE
411048
1203000000172641
PANDURANG NARAYAN PATHAK
NA
26/6248 KALE BLDG HINGHE KHURD VITTALWADIPUNE
PUNE
411051
31383
SARASWATI BALWANT RANDIVE
BHAGWANRAO NARAYANRAO DISHAGAT FLAT NO 502 BULG A SAI PURAM S NO 13 DHAIRYINDIA
NR KAILAS JEEVAN
MAHARASHTRA
FACTORYPUNEPUNE
411051
411051
1203600000677688
DATTATRAY C BHUMKAR
CHANDRAKANT KALURAM BHUMKAR
A/P NARHE TAL HAVELI PUNE 411051
INDIA
MAHARASHTRA
PUNE
411051
1204470000814525
KACHESHWAR BHAGWAN KANADE BHAGWAN WAMAN KANADE
9 NEELKAMAL SOCIETY KARVE NAGAR PUNE 411052
INDIA
MAHARASHTRA
PUNE
411052
11135
MADHAV R KALAMDANE
R G KALAMDANE
C/O SRINIVAS M KALAMDANE FLAT NO.16, 4TH FLOOR
INDIAF1 BLDG MAHARASHTRA
GIRIJA SHANKAR VIHAR,
PUNEKARVENAGARPUNE
411052 411052
24768
BARATE KIRAN MURALIDHAR
MURALIDHAR SADHU BARATE
S NO 23 VADACHA STOP KARVE NAGAR PUNE MAHARASHTRAINDIA
INDIA
MAHARASHTRA
411052
PUNE
411052
IN30226913400600
ANIL RAMCHANDNA JADHAV
RAMCHANDNA JADHAV
6,SHANTI GANGA BULD, SRIMAN SOCIETY, KARVENAGAR,PUNE
INDIA
411052
MAHARASHTRA
PUNE
411052
1203000000286011
SACHIN KALLURKAR
SHRIKANT PANDIT KALLURKAR
FLAT 3 DODKE TOWERS OPP DODKE WARJE PETROL
INDIA
PUMP BANGALORE
MAHARASHTRA
HIGHWAYPUNE
PUNE411052 411052
1203600000458707
KIRAN KESHATWAR
SURESH
KULASHREE COLONY NO 1 YASHONANDAN KARVEINDIA
NAGAR PUNEMAHARASHTRA
411052
PUNE
411052
1203600001006550
INDUMATI MADHUKAR JOSHI
LATEVASUDEO SHANKAR DATTAR
C/O BHALCHANDRA VASUDEV DATAR R/O.931, DHARMAPURI
INDIA
WAI
MAHARASHTRA
TAL: WAIDIST.SATARA
SATARA
412803 412803
35409
SHALOMAN DEVIDAS BIDKAR
DEVIDAS ANANTRAO BIDKAR
DHOM COLONY, WAI, TAL-WAI, DIST-SATARA,WAIINDIA
412803
MAHARASHTRA
SATARA
412803
1201091900097721
SATISH SURYAKANT JEBALE
SURYAKANT DAMODAR JEBALE
NEAR ST STAND, WAI, SHREE TECHNICAL INSTITUTE
INDIA
WAI,WAI 412803
MAHARASHTRA
SATARA
412803
1201091900114292
AMIT SHIVAJI JAGDALE
SHIVAJI MARUTI JAGDALE
2326 , SONGIRWADI WAI , NEAR JOTIBA TEMPLE ,INDIA
DIST-SATARAWAI
MAHARASHTRA
412803
SATARA
412803
1201091900137468
ABASAHEB BHIMRAO PATIL
BHIMRAO RAJARAM PATIL
MUNICIPAL SHOPPING CENTER SHOP NO-7 PANCHGANI
SATARA
412805
IN30045080303113
AMAR JAGANNATH GHADGE
JAGANNATH GANPAT GHADGE
DR.AMBEDKAR COLONY PANCHGANI TAL MAHABALESHWAR
INDIA
DIST
MAHARASHTRA
SATARAPANCHGANI
SATARA
412805 412805
IN30045080531947
VIJAY BHERUMAL GANDHI
BHERUMAL PUKHRAJJI GANDHI
PLOT NO.63, NEID COTAGE, PANCHGANI TALUKA INDIA
MAHABALESHWAR
MAHARASHTRA
DIST SATARAMAHABALESHWAR
SATARA
412805
412805
1203610000078252
ARUN EKANATH GANADAS
EKANATH RAMBHAU GANADAS
157-A RAILWAY LINES NR. KALAJPUR MARUTI MANDIR
INDIADAFARINMAHARASHTRA
CHOWKSOLAPUR, MAHARASHTRA
SOLAPUR
413001
413001
21157
KHATEEB VAKEEL
IZZAT HUSAIN
MADAKI VASTI PUNE ROAD SOLAPUR 413001
INDIA
MAHARASHTRA
SOLAPUR
413001
IN30028010305240
AJIT ASHOK KATR

Unclaimed Dividend 2010-11

Transcription

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