- SQS BFSI

S.No.
1
2
3
4
5
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SYAMSUNDER
REDDY
MALLEM
10/642 - B, BELLAMMUNDY CUDDAPAH
516001
IN30148510596609
20.00
ANDHRA PRADESH
NAVANEESWARA
REDDY
POTHULA
HOUSE NO. - 20/1030 CO-OPERATIVE COLONY 516001
IN30148510596867
10.00
CUDDAPAH ANDHRA PRADESH
SAMBASIVARAJU
S
1 398 BHAGATH SINGH NAGAR
516001
IN30169611750170
50.00
CHEMMUMIAPET CUDDAPAH
ARUNAGIRI
UGRANAM
142/2 T.V.SHOW ROOM MAREMME GUDI
517408
IN30169611543046
100.00
STREET PALAMANER
K
A
ISHRATH
4F J F K TOWERS MARUTHI NAGAR
517501
IN30226912193125
11.00
KORLAGUNTA NR TIRUMALA MUSIC CENTER
TIRUPATHI ANDHRA PRADESH INDIA
6 SAGGAM
GEETHA
7P
MADHUSUDANA
8M
VINEELA
9K
SUBRAMANAYAM
RAO
10 GANESH
V
VML
11 YALAMANCHILI
RAVI
KIRAN
12 BASAVARAJ
C
KUDARI
13 SAILAJA
14 MAJJI
MAJETI
SURESH
15 CHAKRAVARTHY
RAMARAJU
16 NARAYANA
RAO
TAMMANA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
PEDDAGOTTIGALLU ROMPICHERLA CHITTOOR 517501
ROMPICHERLA ANDHRA PRADESH INDIA
IN30226912868602
9.00 20-APR-2017
H NO 10 22 RANGARAJU PETA
BANAGANAPALLE KURNOOL DIST A P
H NO 4 25 CHINNA TUMBALAM VILLAGE
PEDDA KADUBUR MANDAL KURNOOL
ANDHRA PRADESH
H NO - 6-117 RANGARAJU STREET NANDYAL
ANDHRA PRADESH
LAKSHMI NILAYAM D NO 29-22-27A PISAPATI
VARI STREET SURYARAOPET VIJAYAWADA
518124
IN30021414155741
70.00 20-APR-2017
518349
IN30307710100425
15.00 20-APR-2017
518501
IN30148510605411
145.00 20-APR-2017
520002
IN30267934962640
20.00 20-APR-2017
D NO 74 24 46 KAMALAKAR NILAYAM
KAKATIYA STREET ASHOK NAGAR
VIJAYAWADA
H NO 493 RAJAJI NAGAR SATTUR DHARWAD
KARNATAKA
7/326 GODUGUPET MACHILIPATNAM
SEETARAMAPURAM TELAPROLU PO
BAPULAPADU MLD KRISHNA DIST AANJANEYA
TEMPLE KRISHNA ANDHRA PRADESH
520007
IN30102221029643
2.00 20-APR-2017
580008
IN30023913072242
6.00 20-APR-2017
521001
521109
IN30039414382033
IN30051318469622
10.00 20-APR-2017
15.00 20-APR-2017
D NO 5 25 71 3 / 10 BRODIPET GUNTUR
522002
GUNTUR DIST
AP
NO 13/01/06 STANAMVARI STREET BAPATLA 522101
IN30102221312003
10.00 20-APR-2017
IN30169610892625
5.00 20-APR-2017
1
S.No.
17
18
19
20
21
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
MANOJ
KUMAR
ANNAM
NO. 17-1-12 KATTUMURI VARI STREET
522403
IN30169611583104
65.00
SATTENAPALLI GUNTUR DISTRICT
PRASANNAJANEYULUTAL
11/7/6/36A NAVODAYA NAGAR NARASARAO 522601
IN30169611178763
10.00
LAPANENI
PET GUNTUR(D.T).
ADI
NARAYANAY
D NO 27/12/A BOSE ROAD WARD NO 19
522616
IN30169611051495
25.00
CHILAKALURIPET, ANDHRA PRADESH
KRISHNA
RAO
NIDAMANURI
C/O P CHANDRA SEKHARARAO DOOR NO
523155
IN30169610862718
50.00
17/46, RAJUPALEM STREET KOTLA BAZAR
CHIRALA, ANDHRA PRADESH
KASHI
VISWANADHA
RAO BHAVANASI
H NO 5/90 WARD 5 , BAPANA VEEDHI BESTA 523334
IN30169611281360
70.00
VARI PETA MANDAL PRAKASAM(DT)
22 PAVAN
KUMAR
SINGH
23 GOPALA
RAO
BOORA
24 RAM
BABU
P
25 SRIKRISHNA
BHAMIDIPATI
26 BANGARUBABU
SURYANARAYANA
27 RAMESH
M
28 ANASUYA
CH
29 CHAVALI
MAHADEV
30 POLISETTI
VENKANNANAIDU
31 ASU
VENKATA
RAMANA
32 VENKATAPPAIAH
KARPURAPU
KUMAR
RYALI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
A 11 JALVAYU VIHAR POCKET P 4 PLOT NO 8
BUILDERS AREA GREATER NOIDA UTTAR
PRADESH
29 30 2 GOLLALAPALEM JAIL ROAD
VISAKHAPATNAM
13/312/2 RAJEEV NAGAR ARILOVA
VISAKHAPATNAM ANDHRA PRADESH
D NO 25 5 11A INUKONDA VARI STREET
TEMPLE STREET KAKINADA ANDHRAPRADESH
201308
IN30302850350144
30.00 20-APR-2017
530020
IN30115122022189
200.00 20-APR-2017
530040
IN30051312142894
1.00 20-APR-2017
533001
IN30307710280868
155.00 20-APR-2017
D NO 28-3-6 DWARANI LANE NEAR MASQUE
KAKINADA
3D/5/43 CHEPALA CHETTU WARD 34 ELURU
533001
IN30039416889243
50.00 20-APR-2017
534001
IN30169611892707
150.00 20-APR-2017
24-B-1-48 PAPASAHEB STREET WARD NO 29
534002
ELURU
23B 4 2 BESIDE JAGANMOHANARAO HOSPITAL 534002
SRINIVASA THEATRE ROAD R R PET ELURU
IN30039416641730
50.00 20-APR-2017
IN30302852634534
200.00 20-APR-2017
D NO 12 2 46 PATHA BAZAR WARD 9 WEST
534275
GODAVARI DISTRICT NARASAPUR NARASAPUR
ANDHRA PRADESH INDIA
HOUSE NO.1.127/1 KAKILERU IRAGAVARAM 534320
MANDAL
D NO 21/145 M P KAMALAKUMARI HOUSE
534447
STREET JANGAREDDYGUDEM WEST
GODAVARI
IN30226912321006
50.00 20-APR-2017
IN30023912965395
200.00 20-APR-2017
IN30177414831082
20.00 20-APR-2017
2
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
33 SATISH
KIRAN
GA
NO 45/3 GANGAMMA TEMPLE GANGAMMA 560013
IN30051315877239
26.00 20-APR-2017
CIRCLE JALAHALLI BANGALORE KARNATAKA
34 DHRUBA
GUHA
35 ABHISHEK
SINHA
36 BABU
M
M
37 SHIVAYOGI
M
KALLAPUR
38 SHREENATH
G
V
39 ALOK
MADHUKAR
40 AJAY
JAIN
41 BHANU
PRAKASH
42 SANTOSH
KUMAR
43 RAMADEVI
EVURI
44 RAVI
KANTH
KOSURU
45 VIJAYENDRA
RAO
C
NO 21 GR FLR 1ST CROSS SR LAYOUT
560017
MURUGESH PALAYA NR OMEGA HEALTH CARE
BANGALORE KARANATAKA
TANISHQ-PROJECTS TITAN INDUSTRIES LTD
560017
GOLDEN ENCLAVE TOWER A AIRPORT ROAD
BANGALORE
NO 358 S S A ROAD CHOLANAYAKANAHALLI
560032
BANGALORE, KARNATAKA
IN30051317050150
1.00 20-APR-2017
IN30302850875902
10.00 20-APR-2017
IN30189510502870
25.00 20-APR-2017
NO. 112 APEX DECISIONS COM PVT LTD IST
MAIN IST CROSS MLA LAYOUT R T NAGAR
BANGALORE
NO 53 2ND MAIN ROAD VENKATACHARI
NAGAR LOTTE GOLLA HALLI RMV 2ND STAGE
BANGALORE KRANATAKA
805 BLOCK 13 SUNSITY IBBLUR SARJAPUR
ROAD BANGALORE KARNATAKA
C/O RENARDETSA 669 27TH MAIN 13TH CROSS
1ST SECTOR HSR LAYOUT NR FOOD DAYS
BANGALORE KARNATAKA,INDIA
560032
IN30290241593213
98.00 20-APR-2017
560094
IN30290243422696
25.00 20-APR-2017
560034
IN30021414132536
5.00 20-APR-2017
560034
IN30290247173616
40.00 20-APR-2017
M
NO 14 5TH CROSS LAKSHMI LAYOUT
MUNNCKOLALA MARATHA HALLI POST NEAR
RAILWAY TRACK BANGALORE KARNATAKA
560037
IN30051318106406
1.00 20-APR-2017
PATNAIK
CUBICLE NO 3UW 706 GE TRANSPORTATION 560066
JFWTC PLOTNO 122 EPIP PHASE 2 WHITEFIELD
ROAD BANGALORE KARNATAKA INDIA
IN30051318344234
10.00 20-APR-2017
FLT NO 202 PARIMALA ELAN APTRS ASHWATH 560037
NGR MARATHAHALLI NR HEA POLY TECHNIC
COLLEGE BANGALORE KARNATAKA,INDIA
IN30290247560375
10.00 20-APR-2017
NO 38 MANJUNATHA NILAYA 20TH C CROSS
EJIPURA BANGALORE
NO 5 5 TH CROSS BRINDAVAN NAGAR
MATHIKERE BANGALORE
560047
IN30177413762490
25.00 20-APR-2017
560054
IN30023911381044
50.00 20-APR-2017
3
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
46 RAJBALA
DAHIYA
H NO 636 SECTOR 23 SONEPAT, HARYANA
131001
IN30189510802306
5.00 20-APR-2017
47 NAVEEN
KRISHNA
KALOSE
48 UDAY
C
JAVALI
49 E
VINAY
KUMAR
50 VIJAY
247D 14TH A CROSS RANGANATHA NILAYAM
1ST MAIN 1ST PHASE 1ST STAGE YNKNT
BANGALORE
D - 9, BLOCK 3 SILK BOARD QTRS BTM LAYOUT,
MADIWALA BANGALORE
G/2 VENKATESWARA ARCADE MADIWALA
NEW EXTN BANGALORE
SUBHASHNAGAR OPP LIONS CLUB B H ROAD
NELAMANGALA BANGALORE
GURUCKANMARUVILAYIL AMMAKANDAKARA
ADOOR PATHANAMTHITTA
560064
IN30302851959077
7.00 20-APR-2017
560068
IN30023911092964
500.00 20-APR-2017
560100
IN30267935319807
40.00 20-APR-2017
562123
IN30177413633434
50.00 20-APR-2017
691523
IN30023912433353
25.00 20-APR-2017
ARUTHUNDIL HOUSE EDAKKAD P O
691552
KADAMPANAD(VIA) KOLLAM
HOLY QUEEN KANNANALLOOR P O KOLLAM
691576
KOLLAM
CHERUVATHOOR HOUSE Y M C A ROAD NEAR 680503
JAWAHAR THEATRE KUNNAMKULAM
KUNNAMKULAM KERALA INDIA
IN30023912414485
14.00 20-APR-2017
IN30023912670684
25.00 20-APR-2017
IN30051312807919
15.00 20-APR-2017
51 KALA
VINODKUMAR
52 REJEESH
A
53 ROBERT
J
54 MERLYN
SIMON
55 MOHAMED
RASALAM
R R MANZIL KOONTHALLOR CHIRAYINKEEZHU 695304
IN30023912430347
50.00 20-APR-2017
56 DEBASIS
BASAK
29 B B BASAK ST KOLKATA WEST BENGAL
700005
IN30021414073275
1.00 20-APR-2017
57 ABHINABA
SIL
2/4A PYARI DAS LANE GIRISH PARK KOLKATA
700006
IN30177411277088
50.00 20-APR-2017
58 SHIB
SHANKAR
CHAKRABORTY
700007
IN30226912413382
20.00 20-APR-2017
59 P
K
RAMASWAMI
700034
IN30023913029510
20.00 20-APR-2017
60 KALLOL
61 RAMKISHAN
DAS
SINGH
GUPTA
YADAV
700026
700043
IN30115112975069
IN30318110000946
10.00 20-APR-2017
1,000.00 20-APR-2017
62 DEBJANI
SHOME
700050
IN30037810273641
20.00 20-APR-2017
63 SUMITRA
ADHYA
2 BARODA THAKUR LANE KOLKATA WEST
BENGAL INDIA
42/7 BECHARAM CHATTERJEE ROAD, WARD
130 BEHALA S 24 PGS KOLKATA
20/12/2/2E ISWAR QNQULY ST CALCUTTA
GRSE LTD. / FOJ, P-70, KARL MARKS SARANI,
P.O. - B.N.R. KOLKATA
48/30A GROUND FLOOR SOUTH SINTHI ROAD
KOLKATA
FLAT 4G TOWER 3 SOUTH CITY GARDEN 61 B L
SAHA ROAD NEAR TOLLYGUNGE POLICE
STATION KOLKATA WEST BENGAL INDIA
700053
IN30051316893816
73.00 20-APR-2017
R
4
S.No.
64
65
66
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
HRIMAN
SHORMA
SARKAR
FLAT NO 207 AYAN ANTA ABASAN 145 BRIJI
700084
IN30290246598897
20.00
WEST PO GARIA KOLKATA WEST
BENGAL,INDIA
SURAJIT
BASAK
182 LAKE TOWN KOLKATA
700089
IN30223610497622
5.00
SOMA
MAITRA
67/4 SALTLAKE BLOCK EE SECTOR 2
700091
IN30051317058182
5.00
BIDHANNAGAR E NORTH 24 PARGANAS NEAR
TANK NO 10 KOLKATA WEST BENGAL INDIA
67 RAGHU
DIVI
68 TAPAN
DAS
69 SHAMBHUNATH
DAS
70 SHIBRANJAN
DHAR
71 SK
AMINUDDIN
72 SUMITA
DE
73 MD
ANIRBAN
74 DEBAPRASAD
75 PROBIR
SAMANTA
GANGULY
76 MANJU
KHANDELWAL
77 JAYEETA
MONDAL
78 RUNA
MAJI
79 DHARMADAS
80 KRISHNA
SAIN
GHOSH
81 SOVA
LOSALKA
82 RAMESH
83 RANJAN
KUMAR
DUTTA
ISLAM
CHOKHANI
AK 214 SECTOR 2 SALTLAKE NR TANK 8
KOLKATA
S/O LATE GIRIJA PRASAD DAS C/O D 96/104
HRIDAYPUR STATION RD PO HRIDAYPUR
KOLKATA
VILL.- WEST BURIKHALI P.O.- BURIKHALI DIST.HOWRAH
BAGATI G P MOGRA 2 PS MOGRA DIST.
HOOGHLY
VILL THAIPARA PO SARAI DIST HOOGHLY
PANDUA WEST BENGAL INDIA
FLAT NO.406, BLOCK-A RIVER VISION, 6
M.G.ROAD SERAMPORE HOOGHLY
VILL+PO. AKLAKHI AKLAKHI ROAD NEAR
SCHOOL BUR BURDWAN
RAJBATI UTTAR PHATAK BURDWAN
3A/4 RISHI AUROBINDA NAGAR PO AMRAI
DURGAPUR WEST BENGAL INDIA
KHANDELWAL STORE G T ROAD DURGAPUR
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
700091
IN30047643532542
25.00 20-APR-2017
700127
IN30290247564549
120.00 20-APR-2017
711310
IN30077310217679
4.00 20-APR-2017
712148
IN30095810113732
95.00 20-APR-2017
712149
IN30226912590960
14.00 20-APR-2017
712201
IN30077310009052
10.00 20-APR-2017
713101
IN30295120076059
5.00 20-APR-2017
713104
713203
IN30290243746709
IN30226912513760
10.00 20-APR-2017
10.00 20-APR-2017
713203
IN30302855068518
19.00 20-APR-2017
1/3, J.M. SENGUPTA ROAD PO-DURGAPUR-4, B- 713204
ZONE DT- BURDWAN
HD-20A, 3RD UNIT COLONY, D.T.P.S.
713207
DURGAPUR, DIST- BURDWAN
VILL.- PURSHA, DURGAPUR, BURDWAN
713207
C- 6, PCBL RESIDENTIAL COLONY, BIDHAN
713212
NAGAR, DURGAPUR
C/O S.K.LOSALKA AND CO. NACHAN ROAD
713213
BENACHITY DURGAPUR
II, M A STREET PACCA BAZAR ASANSOL
713301
ISMILE R K ROY ROAD NEAR BIMALA PITH
713301
KALIMANDIR TALTORE ASANSOL
IN30026310061984
10.00 20-APR-2017
IN30210510413519
25.00 20-APR-2017
IN30210510445285
IN30210510026802
50.00 20-APR-2017
50.00 20-APR-2017
IN30210510014143
150.00 20-APR-2017
IN30069310161927
IN30021410846418
35.00 20-APR-2017
100.00 20-APR-2017
5
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
84 SAMBHU
NATH
DAS
SRIPALLY ASANSOL SOUTH OPP OF
713304
IN30069310130577
15.00 20-APR-2017
GANASANGHA BURDWAN
85 SABITA
KANTA
C/O C.D.THAKKAR AND CO., P.O.-BJEMARI,VIA- 713335
IN30210510167003
100.00 20-APR-2017
H.CABLES P.S.- SALANPUR DIST- BURDWAN
86 RUPALI
PAUL
QUARTER NO III/85 HINDUSTAN CABLES POST 713335
HINDUSTAN CABLES DISTRICT BURDWAN
BURDWAN WEST BENGAL INDIA
IN30226912481991
30.00 20-APR-2017
87 MUKTI
CHAUDHURI
ED-22 847 RAJDANGA MAIN ROAD KOLKATA
700107
IN30039411366400
50.00 20-APR-2017
88 RAKHI
MANDAL
NABAGHANAPUR GRAMGAJHIPARA BAJAR
TATASANGLGN QU LAODOHA FARIDPUR
NABAGHANAPUR BURDWAN WEST BENGAL
713363
IN30051317286197
31.00 20-APR-2017
89 SHUBHASHRI
MITRA
VILL KALINAGARPARA P O KALNA NEAR
713409
NATUN RAKHI BARI BURDWAN WEST BENGAL
IN30051317874077
10.00 20-APR-2017
90 PALASH
CHOWDHURY
713426
IN30026310167410
15.00 20-APR-2017
91 SUKDEB
CHOUDHARY
713426
IN30026310181810
15.00 20-APR-2017
92 ABDUL
NAYEEM
713513
IN30026310182757
10.00 20-APR-2017
93 ALOKE
SINHA
721134
IN30264610058002
65.00 20-APR-2017
94 SAMIRON
BANERJEE
721212
IN30026310025366
9.00 20-APR-2017
95 LOVELY
DAS
VILL - HALADHARPUR PO - MANDALGRAM
DIST - BURDWAN
VILL- MANDALGRAM P.O- MANDALGRAM
DIST- BURDWAN (W.B)
VILL- HALDINAW PARA P.O- HALDINAW PARA
DIST- BURDWAN
KOLAGHAT PURBA MIDNAPORE WEST
BENGAL
VILL- KONNAGAR PO- GHATAL DISTMIDNAPURE
RAJPURA, NEAR SAHA CHAWK, LPG GODOWN,
POST- RAKHAJUNGLE, KHARAGPUR
721301
IN30210510299632
20.00 20-APR-2017
96 MOUSUMI
CHAUDHURI
721301
IN30039416667629
10.00 20-APR-2017
97 TANUSRI
DHOLE
721301
IN30039416781107
100.00 20-APR-2017
98 G
TARAKESWARRAO
721304
IN30201710021795
10.00 20-APR-2017
99 VIJAY
KUMAR
BUNGLOW-442/4 FOURTH AVENUE
SOUTHSIDE KHARAGPUR
KHARIDA BIDHANPALLY KHARAGPUR PO
KHARAGPUR
QR NO. M/7 UNIT-1, MATHURAKATI, P.O.
NIMPURA KHARAGPUR
KHARAGPUR ICE AND COLD STORAGE DHEKIA,
P.O. KHARAGPUR DIST- W. MIDNAPUR W.
BENGAL.
H KUTIR H NO 58/69 INDA KHARAGPUR
721304
IN30201710073335
10.00 20-APR-2017
721305
IN30039416734227
10.00 20-APR-2017
100 ABHIJIT
MUKHOPADHYAY
DAMANI
6
S.No.
101
102
103
104
105
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SANJAY
MISHRA
E/38/2 3 SHANTINIKETAN C H S SEC 4 NERUL 400706
IN30047641733344
30.00
NAVI MUMBAI
JITENDRA
DASHORE
FALT NO 10 PRAKASH NIVAS MEENAXI 6
401501
IN30267934841004
50.00
SHROFF CENTER NAVAPUR ROAD SHRISHTHI
HOSPITAL BOISAR THANE
SMITA
NARAYAN
PIMPLE
ANANDI LANE AT PAM PO NAVAPUR TAL
401501
IN30267935568185
50.00
PALGHAR DIST THANE BOISAR
ASHISH
RAMDAS
KADHANE
QTR TYPE II B -11 POSTHAL MSEB COLONY
401501
IN30267936536433
20.00
POST TAPP BOISAR
VINOD
KUMAR
JINDAL IRON AND STEEL CO LTD B 6 MIDC
401506
IN30047641117885
5.00
TARAPUR INDL AREA NAVAPUR RD BOISAR
106 DEEPAK
PALKAR
107 RAMESH
GANESH
RANE
108 MAHESH
K
PATIL
109 BHAGWAN
110 HATIM
RAMA
ALI
111 MORE
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
ANANDNAGAR, PALKAR NIVAS, AT POST
POLADPUR, DIST RAIGAD
H NO LNS 145 GOA HOUSING SOCIETY NEAR
JOURNALIST COLONY GOA
CFF3 VISION PARK BEHIND RAIKAR HOSPITAL
TONCA CARANZALEM NORTH GOA
402303
IN30226910273801
8.00 20-APR-2017
403521
IN30192630225994
50.00 20-APR-2017
403002
IN30192630325002
50.00 20-APR-2017
SAWANT
HAIDRY
MOVATI DEAO QUEPEM GOA GOA
NATIONAL PALACE PL 445 TAKKA PANVEL FL
305C NAVI MUMBAI MAHARASHTRA
403705
410206
IN30021412725313
IN30051318682922
20.00 20-APR-2017
10.00 20-APR-2017
GUNWANT
RAO
IN30051312917039
75.00 20-APR-2017
112 ROHAN
RAJENDRA
LUNAWAT
KL/5 B/28 ROOM NO 9 SECTOR 3E KALAMBOLI 410218
NAVI MUMBAI
E-1 101 LAKE TOWN HSG SOC KATRAJ PUNE 411046
IN30028010269279
10.00 20-APR-2017
113 HARSHA
M
VAISHAMPAYAN
983/4 AMBAR SOC SHUKRAWAR PETH PUNE
411002
IN30028010470215
13.00 20-APR-2017
114 R
DEEPAN
R/AT DAMODAR APT FLAT NO 4 ERANDWANA 411004
GAOTHAN NEAR MAHATRE BRIDGE PUNE
IN30051314006920
32.00 20-APR-2017
115 BHARAT
K
IN30267935628057
70.00 20-APR-2017
116 SRINIVASA
BANZARAIAHGARI
TECH MAHINDRA SHARDA CENTER
411004
ERANDWANE PUNE
D 1 COKSANGAM COMPLEX D P ROAD AUNDH 411007
D P ROAD PUNE PUNE MAHARASHTRA
IN30051315562632
30.00 20-APR-2017
117 PRAJAKTA
KULKARNI
411009
IN30051313116286
1.00 20-APR-2017
118 ANITA
DEEPAK
H/14/194 MAHA GANPATI ASHTAVINAYAK
LAXMI NAGAR PUNE
MANTRI HSG COMPLEX D BLDG FLAT NO 10
DAPODI PUNE
411012
IN30028010218846
10.00 20-APR-2017
DONTAMSETTI
MORE
7
S.No.
119
120
121
122
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
MAHABOOB
SUBHANI
SHAIK
AKANSHA FLAT NO 9 BULDG NO A 3RD FLOOR 411012
IN30226912232786
19.00
BOPODI BHAU PATIL ROAD PUNE
MAHARASHTRA INDIA
RAJENDRA
GOVINDRAO
GUJAR
DIYA ENCLAVE S NO 49/1/4/2 RAJENDRA
411014
IN30021413070395
4.00
NAGAR WADGAON SHERI PUNE
SRIDHAR
S
104 GULMOHAR ELEGANCE VIMAN NAGAR
411014
IN30290244433518
5.00
NAGAR ROAD PUNE
UTTAM
SHITALDAS
PANJABI
14 / 6 PWD PIMPRI PUNE MAHARASHTRA
411017
IN30007910505795
20.00
123 NAVIN
TIWARY
124 REENA
A
MUTHA
125 BANDU
MAHADEV
DHAMALE
126 AJIT
RAMDAS
CHIRME
127 RAMESH
RAJU
POTABATTI
128 DILIP
PANDURANG
DESHMUKH
129 MAYURESH
VISHWAS
DESHMUKH
130 KUNDLIK
KHAIRE
131 SATISH
ANANTA
AVATE
132 MUSHTAQ
133 RANJANA
M
GOVINDRAO
YUSUF MAHEDAVI
KALSE
134 MAHINDRA
SHIVRAM
GAIKWAD
135 SHUBHADA
136 SANGITA
KULKARNI
SANJAYKUMAR
MANE
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
FLAT NO - 102 B KRISHNA RESIDENCY PASHAN 411021
SUS ROAD PASHAN PUNE
FLAT NO 6,ARCH AVENUE 472/C 1, SALISBURY 411037
PARK,OPP MAHARSHI NAGAR POLICE CHOWKY
PUNE
CHINIWALAS PVT LTD TINY I KONDHWA B K
411048
PISOLI ROAD TINY INDUSTRIAL AREA
KONDHWA BUDRUK PUNE MAHARASHTRA
IN30267935793633
20.00 20-APR-2017
IN30028010563733
50.00 20-APR-2017
IN30051318690077
26.00 20-APR-2017
SANKALP H NO 393 GAJANAN SOCIETY
GAHUNJE POST SALUMBRE TAL MAVAL VIA
DEHU ROAD PUNE MAHARASHTRA
SHRIKRISHNA NAGAR PL NO 14 KUMTHA
NAKA SOLAPUR
SANGRAMNAGAR AKLUJ TA MALSHIRAS DIST
SOLAPUR AKLUJ
1 SHREYAS SBI COLONY SAMBHAJI NAGAR
BARAMATI DIST-PUNE PUNE
A/P UNDAWADI SUPE TAL BARAMATI
BARAMATI PUNE MAHARASHTRA
AT SOUNDE PO KONDHEJ TAL KARMALA
SOLAPUR MAHARASHTRA,INDIA
NAIKAWADI PLOAT BARSI SOLAPUR
IRRIGATION COLONY ANAND NAGAR
OSMANABAD
1324 PA TANPUREWADI NIGHOJ GAOTHAN
TAL PARNER AHMEDNAGAR
MAHARASHTRA,INDIA
A/P 1004 SHANIVAR PETH SATARA
ADITYANAGARI I-WING FLAT NO-5
KRISHNANAGAR SATARA
412101
IN30267936489185
23.00 20-APR-2017
413003
IN30267936430353
65.00 20-APR-2017
413101
IN30216410294459
5.00 20-APR-2017
413102
IN30311610466733
1.00 20-APR-2017
413102
IN30051313525103
12.00 20-APR-2017
413202
IN30290245359014
100.00 20-APR-2017
413401
413501
IN30267934740533
IN30267933085344
4.00 20-APR-2017
50.00 20-APR-2017
414306
IN30290247753236
20.00 20-APR-2017
415001
415003
IN30051312008258
IN30311610500535
2.00 20-APR-2017
10.00 20-APR-2017
8
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
137 SUBHASH
SONBA
SALUNKHE
PLOT NO-6 NEW KRANTI HSG SOC NEAR
415004
IN30311610518787
20.00 20-APR-2017
SHIVRAJ PETROL PUMP SATARA
138 PAWAR
VIKRAM
LAXMAN
NEAR JAI BHARAT OIL MILL AT POST LONAND 415521
IN30028010677468
25.00 20-APR-2017
TALUKA KHANDALA DIST SATARA
139 PRAVIN
CHOTALAL
DOSHI
140 SUNANDA
KANTILAL
SUPEKAR
141 NARASAGONDA
SHIVGONDA
PATIL
142 SANDESH
ASHOK
MAGDUM
143 SUCHITRA
GANPAT
TENDOLKAR
144 DIVYESH
BHAVSAR
145 PALLAVI
NIPUNGE
146 NITYANANDAN
RAJAN
PILLAI
147 GOSKE
RAJU
PENTYA
148 SANCHETI
RASIK
SUVALAL
149 ASHOK
B
150 SUDESHNA
A/P LONAND TAL KHANDALA DIST SATARA
LONAND MAHARASHTRA INDIA
JUNI PETH A/P LONAND TAL KHANDALA DIST
SATARA
KHIDRAPUR TAL SHIROL KOLHAPUR
MAHARASHTRA
A/P MANGAON GOMTESH NAGAR TAL
HATKANGALE ICHALAKARANJI KOLHAPUR
MAHARASHTRA
AT AND POST MUDURE TAL SAWANTWADI
DIST SINDHUDURG SAWANTWADI
MAHARASHTRA INDIA
06, 2nd Flr Rajaram Patil Bldg Manpada Road
Nr Telegraph Office Dombivali (E)
09 DIVYA KUNJ ROAD NO 28 R 10 SUDARSHAN
NAGAR MIDC DOMBIVLI EAST THANE
MAHARASHTRA
LOK SURABHI B1/306, CHANDRAMUKHI SOC
OPP.TO RAHEJA COMPLEX NEAR PATRI POOL
KALYAN (W)
H NO 69 KASAR ALI BHIWANDI BEHIND
MARKANDESHWAR MANDIR THANE
MAHARASHTRA
OFFICE NO 5 2 ND FLOOR SANCHETI TOWER
ASHOK STAMBH NASHIK MAHARASHTRA
415521
IN30226912818919
12.00 20-APR-2017
415521
IN30045080446680
20.00 20-APR-2017
416108
IN30051314562918
5.00 20-APR-2017
416115
IN30051317798304
6.00 20-APR-2017
416510
IN30226912579046
20.00 20-APR-2017
421201
IN30281410693077
20.00 20-APR-2017
421201
IN30051315296605
6.00 20-APR-2017
421301
IN30267932299124
11.00 20-APR-2017
421302
IN30051318235248
10.00 20-APR-2017
422001
IN30051316428635
9.00 20-APR-2017
BHOSALE
N41/JA3/3/1 SAVATA NAGAR CIDCO NASHIK
422009
IN30051312360660
40.00 20-APR-2017
KISAN
KHOBRAGADE
422009
IN30023912809415
16.00 20-APR-2017
151 SHOBHANABEN
BHOGILAL
DUDHELA
364240
1201090003034448
50.00 20-APR-2017
152 JOSHI
ATUL
B
364515
1201320001303100
5.00 20-APR-2017
153 ANKIT
RATILAL
DHAMAT
FL NO 3 SHREE DATTA PARK SR NO. 903
CHETNA NAGAR NASHIK
137 HANUMANJI NO KHANCHO SIHOR DIST
BHAVNAGAR SIHOR GUJARAT
AADI SHERI KUNDLA 28 SAVARKUNDLA
GUJARAT
AT MOTA LILIYA NEAR BUS STAND LILIYA
AMRELI GUJARAT
365601
1204470005619265
35.00 20-APR-2017
9
S.No.
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
MUKESHKUMAR
RATILAL
VITHALANI
DANEV SOCIETY TALUKA DHARI CHALALA
365630
1203610000081263
100.00
GUJARAT
BALWANI
SHILPA
VASUDEV
1/B RATNADEEP KALYANESHWAR WADI BHUJ 370001
1204470004312831
4.00
KUTCH GUJARAT
KERAI
NANJI
NAVA VAS SUKHPAR B/H JAIN TEMPLE BHUJ 370040
1203600000948524
15.00
GUJARAT
HEMRAJSINH
SAMPATSINH
JADEJA
VIJAY NAGAR 253 A HOSPITAL ROAD ANJAR 370110
1304140002089161
70.00
GUJARAT
MEHUL
MANSUKHLAL
PATEL
KUTCH CHEMICAL IND LTD PLOT-165 PADAND 370201
1204470003748554
260.00
GANDHIDHAM GUJARAT
DEVDAS
V
SONI
DBZ S 183 GANDHIDHAM GUJARAT
370201
1304140000996607
13.00
JAYDEEPSINH
JHALA
MICT PVT LTD NAVINAL NEW PORT PO BOX
370421
1203600000804574
8.00
NO 8 MUNDRA KUTCH BUS STATION MUNDRA
GUJARAT
NITINKUMAR
NARANBHAI
PATEL
NANI VIRANI TA- MANDVI KUTCH Mandvi
370465
1202700000075002
1.00
Gujarat
MEMAN
MAHMADSIDHIK
MAMAD
1778/1 MANDAVI VORDANAN 3 MANDAVI
370465
1204470005034417
20.00
KACHCHH MANDAVI GUJARAT
MUSTAKBHAI
L
GARANA
1528 A VORD 3 MANDVI MANDVI MANDVI
370465
1204470005167393
4.00
GUJARAT
KHATRI
IMRAN
ISMAIL
MACHCHHIPITH TAL MANDVI KUTCH MANDVI 370465
1204470005417612
1.00
GUJARAT
RAJENDRAKUMAR
RANJITLAL
MEVAWALA
A/2 AKSHARDHAM ALPA RAW HOUSE NEAR
380005
1204470002921061
5.00
LEELAVIHAR TADWADI RANDER ROAD SURAT
SURAT GUJARAT
KIRANBHAI
G
PARMAR
SALALIYA SERI N/R KHAMIDANA GATE
382450
1204470005292300
100.00
BARWALA GUJARAT
BHARATBHAI
BHUPATDAS
PATEL
A -3, SUKUN BUNGLOWS, CHANDLODIA,
382481
1204200000050420
40.00
CHANDLODIA, AHMEDABAD GUJARAT
MOHAMMADSADIK
M
BHOYANIWALA
RANGREJS KHADKI TINBATT OPP MAMLATDAR 382715
1204470005483741
5.00
OFFICE KADI GUJARAT
MUNAFBHAI
YUSUFBHAI
MEMAN
JANPATH AUTOMOBALE AT KALOL
382721
1204470002881999
20.00
GANDHINAGAR KALOL KALOL GUJARAT
BHAVIK
M
PATEL
3 ANAND SOCIETY VIJAPUR TA VIJAPUR
382870
1201090003150754
17.00
382870 DIST MEHSANA VIJAPUR GUJRAT
KANTILAL
MANEKLAL
PATEL
AT - ARJANVAV PO - MADHAVKAMPA TAL 383325
1203610000080825
60.00
BAYAD BAYAD GUJARAT
MEMON
IKBALHUSEN
HAJIIBRAHIMBHAI
NR MADNI SOCIETY TA IDAR DIST SK IDAR
383430
1204470002321083
25.00
IDAR GUJARAT
SHASHIKANT
NATVARLAL
CHAUHAN
SATYAM SOCIETY AT&POST&TA-IDAR DIST383430
1204780000010199
25.00
SABARKANTHA IDAR GUJARAT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
10
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
174 DIPAKKUMAR
B
CHAUHAN
SHREE NAGAR ROAD NO - 8, AT&POST&TA383430
1204780000045914
10.00 20-APR-2017
IDAR, DIST- S.K IDAR GUJARAT
175 REKHABEN
BABULAL
DUDHAT
176 BHAVESHKUMAR
D
MODI
177 SHAILESHKUMAR
M
PATEL
178 BHARATBHAI
HARGOVANDAS
PATEL
179 MANILAL
UMEDBHAI
PRAJAPATI
180 THAKKAR
HARESHKUMAR
A
181 HETALBEN
POPATLAL
MEHTA
182 AYUBKHAN
MURADKHAN
SINDHI
183 DAVE
PREMILABEN
PRAMODKUMAR
184 CHAUDHARY
DINESHKUMAR
MEGHARAJBHAI
185 KAUSHIKKUMAR
RAMABHAI
PARMAR
186 RAJYA
BABUBHAI
PIRABHAI
187 JAGDISH
MANIBHAI
PATEL
188 SHAILESHKUMAR
MOHANLAL
PATEL
189 PATEL
RAMILABEN
RAMESHBHAI
190 RAMCHANDRA
RAMPRATAP
SHAH
191 MANIKRAO
MAHADEV
SALUNKHE
6,ANANDNAGAR, AT&POST&TA-IDAR, DISTSABARKANTHA IDAR GUJARAT
1 ST MANDAVI ODDWADO MEHSANA
MEHSANA GUJARAT
AT GILOSAN POST NUGAR TA AND DIST
MEHSANA MEHSANA GUJARAT
AT 24 T MANIYARI TA CHANASMA DIST PATAN
CHANASMA GUJARAT
32.ASOPALAV SOCIETY. CHINDIYA
ROAD.PATAN PATAN PATAN GUJARAT
2, LALESH PARK SOCIETY PATAN GUJARAT
383430
1204780000068260
200.00 20-APR-2017
384001
1201090002970194
30.00 20-APR-2017
384205
1201090002830595
5.00 20-APR-2017
384220
1201090002990850
50.00 20-APR-2017
384265
1201060001144005
20.00 20-APR-2017
384265
1203450000444122
10.00 20-APR-2017
27 KRUSHAN PURA FATEH DARWAJA
VISNAGAR GUJARAT
AT AND PO DANGIYA TA PALANPUR DI B K
PALANPUR GUJARAT
NEAR MODI SAMAJWADI DHUNDHIYAWADI
PALANPUR GUJARAT
AT&PO- CHADOTAR TA- PALANPUR
PALANPUR GUJARAT
AT NADOTRA TA VADGAM DIST B K PALANPUR
Gujarat
45 RAJPAVAS ZERDA DI B K DEESA GUJARAT
384315
1202890000638255
20.00 20-APR-2017
385001
1204470004702147
4.00 20-APR-2017
385001
1204580000026201
15.00 20-APR-2017
385001
1204580000029405
10.00 20-APR-2017
385410
1304140006181674
50.00 20-APR-2017
385535
1204470005399782
5.00 20-APR-2017
JANTA HIGH SCHOOL THARAD TAL-THARAD
DIST-BANASKANTHA THARAD THARAD
GUJARAT
AT PO THARAD TA THARAD DIST
BANASKANTHA PALANPUR THARAD THARAD
GUJARAT
RASHIYA SHERI AT AND POST THARAD DIST
BANSKANTHA THARAD THARAD GUJARAT
385565
1204470000940375
10.00 20-APR-2017
385565
1204470001278934
10.00 20-APR-2017
385565
1204470002064021
25.00 20-APR-2017
21,SHYAMSUNDAR SOCIETY, NR,VISHVA
NAGAR FLATS, NADIAD GUJARAT
DARGAH COMPLEX, ABOVE DIPKALA SARI
CENTER, SANTH BAZAAR, NADIAD GUJARAT
387001
1202680100026658
60.00 20-APR-2017
387001
1202680100037556
20.00 20-APR-2017
11
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
192 JAGDISHBHAI
CHANDULAL
KACHHIYA
KACHHIYAWAD MEHAMADABAD NR BANK
387130
1204470002823558
20.00 20-APR-2017
MEHAMADABAD MEHAMADABAD GUJARAT
193 PREMSINGH
G
LABANA
194 DIPALI
YAMNESH
KHAMAR
195 JAYESH
G
PATEL
196 RATILAL
PURSOTTAMBHAI
PATEL
197 NITA
AMIT
POPAT
198 JAYPRAKASH
DASHRATHLAL
SUKHADIA
199 JAYANTIBHAI
DAHYABHAI
PATEL
200 GANGABEN
SHANKARBHAI
PATEL
201 ASHOK
KUMAR
202 BIDARE
388001
1201130000256560
7.00 20-APR-2017
388001
1202200000032814
50.00 20-APR-2017
388140
1203840000987240
2.00 20-APR-2017
388210
1204470002203219
50.00 20-APR-2017
388225
1204310000012082
100.00 20-APR-2017
388225
1204310000074397
25.00 20-APR-2017
388255
1204470001464978
10.00 20-APR-2017
130 VARGHARA TA BALASINOR DIST KHEDA
VARGHARA GUJARAT
RAMABHADRA SETTY HIMADRI 1ST MAIN SIDDAGANGA EXTN
KORATAGERE
TUMKUR KARNATAKA
388260
1204470004488058
5.00 20-APR-2017
572102
1203070000107142
100.00 20-APR-2017
RAMACHANDRAIAH
THEERTHAKUMAR
572102
1203070000227979
20.00 20-APR-2017
203 MAHESH
K
S
572137
1203840000815649
12.00 20-APR-2017
204 RAMAKRISHNAPPA
R
572139
1203600000949114
9.00 20-APR-2017
205 KANTHARAJU
R
572139
1203600000949361
10.00 20-APR-2017
206 VEENA
B
573211
1203760000018266
50.00 20-APR-2017
207 SAJISTHA
ZAMEERUDDIN
PADMASHRI NILAYA MUNCIPLE LAYOUT S G
EXTN TUMKUR KARNATAKA
S/O SADASHIVAIAH KALIDASA NAGARA SIRA
KARNATAKA
S/O RAMANNA YERAVARAHALLY SIRA
KARNATAKA
167 YARAVARAHALLI TUMKUR SIRA
KARNATAKA
NO 777 APK EXTENSION HOLENARASIPURA
HASSAN KARNATAKA
BADA VILLAGE UCHICA UDUPI KARNATAKA
574117
1204470003279126
50.00 20-APR-2017
208 SUNDAR
SHETTY
SHILPIKA NEAR S.D.M AYURVEDA COLLEGE,
KUTHPADY, UDUPI KARNATAKA
574118
1203500000025318
115.00 20-APR-2017
209 SATHISH
KUMAR
PARVATHI KRIPA, PANJINADKA, KALAKADY,
MULKY D. K., MANGALORE KARNATAKA
574154
1201130000323421
6.00 20-APR-2017
R
JAWAHAR SOCIETY, OPP.TULSI CINEMA
ANAND GUJARAT
B-25, SAPTARSHI SOCIETY TA-ANAND ANAND
GUJARAT
SARDAR CHOWK AT-RUDEL DIST-ANAND
BORSAD GUJRAT
12 GOVINDANGAR SOCIETY KIM 4 SURAT
SURAT GUJARAT
17, SANTRAM PARK, PURSOTTAM BHAVAN, TA
: THASRA, DAKOR GUJARAT
1451, MALIVADO KHANCHO, DAKOR - 5 AT :
DAKOR GUJARAT
A-7 SHRI RAM SOC PILODRA ROAD TALUKABALASINOR BALASINOR BALASINOR GUJARAT
12
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
210 CHANDRA
SHETTY
BOLLAVU HOUSE PERIADKA UPPINANGADY
574241
1204470005368010
5.00 20-APR-2017
PUTTUR D K PUTTUR KARNATAKA
211 B
S
212 SURESH
ACHAR
213 RAJESH
HEGDE
214 REKHA
M
SHETTY
215 V
S
JOSHI
216 SHANMUKAPPA
SOKKI
217 VEERESH
A
218 M
S
219 DIVAKAR
JOSHI
220 GUDDE
1-32, 2761/4 DEVI KRIPA, SHEDIGURI
ASHOKNAGAR MANGALORE KARNATAKA
575006
1203830000032075
10.00 20-APR-2017
SHIVANUGRAHA HARKADY HALLADY UDUPI
KARNATAKA
S/O SUBBANNA HEGDE, PATEL HOUSE,
GANGALLI,KUNDAPURA KUNDAPURA
KARNATAKA
1-12 G PA JUNIOR PRIMARY SCHOOL
VADDARSE BLOCK NO 1 BRAHMAVARA UDUPI
KARNATAKA
P I INDUSTRIES LTD 1 ST FLOOR MAHAVEER
ROAD DAVANGERE KARNATAKA
576210
1203760000021053
250.00 20-APR-2017
576216
1203500000495240
10.00 20-APR-2017
576225
1201090002043358
15.00 20-APR-2017
577001
1201060001270862
25.00 20-APR-2017
749/3,2ND CROSS 4TH MAIN ROAD, K B
EXTENSION NEAR KAVERAMMA SCHOOL
DAVANGERE KARNATAKA
#611/2, 15TH CROSS, 3RD MAIN, K.T.J. NAGAR.
DAVANGERE KARNATAKA
175 BHARATHI STREET SRINGERI SRINGERI
KARNATAKA
C/O DR. G V MAHADEVAPPA 7TH CROSS
SHARAVATHI NAGAR SHIMOGA KARNATAKA
577002
1201060001116621
45.00 20-APR-2017
577002
1202300000498697
25.00 20-APR-2017
577139
1201320001242751
5.00 20-APR-2017
577201
1201090001634404
10.00 20-APR-2017
BARAGODU
LAXMINARAYANAPP NO-31, ANGIRASA IIND MAIN ROAD DEVARAJA 577204
A SEETHARAM
URS NAGAR SHIMOGA KARNATAKA
1201090003195935
4.00 20-APR-2017
221 SANDEEP
KUMAR
HK
222 JAYARAM
B
V
223 ANJANEYA
B
224 MADHUKUMAR
CHANDRASHEKAR
DINESH PRABHU
NO 38 UPPER HUTHA BHADRAVATHI
Karnataka
153, AGRAHARA MAIN ROAD SAGAR
KARNATAKA
G H P S GANAPATHI KATTE MALLESARA
NONABUR POST THIRTHAHALLI KARNATAKA
577301
1304140006151168
20.00 20-APR-2017
577401
1201090003734974
10.00 20-APR-2017
577414
1304050000039531
20.00 20-APR-2017
VAI MEGARAVALLI NALUR POST
THIRTHAHALLI SHIMOGA SHIMOGA
KARNATAKA
577424
1204720000135980
5.00 20-APR-2017
13
S.No.
225 C
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
D
PRASANNA KUMAR JOGIMATTE ROAD BESIDE VASUDEVA REDDY 577501
1304140006206041
42.00 20-APR-2017
HIGH SCH CHITRADURGA Karnataka
226 MANJUNATH
N
227 DAMMU
RAMARAO
228 SUNKU
NAGANARASIMHA
229 ROOPA
VINAY
BHAVIKATTI
230 VAISHALI
G
PAREKH
231 KAVITA
K
HONGALMATH
232 VIJETHA
R
233 MAHESH
577601
1201060000661600
1.00 20-APR-2017
580020
1202990001816596
1.00 20-APR-2017
580020
1203970000048329
1.00 20-APR-2017
580025
1203350000772891
1.00 20-APR-2017
580025
1304140002962699
40.00 20-APR-2017
581204
1301930000863624
40.00 20-APR-2017
VERNEKAR
MANJUNATH PRINTERS TEMPLE ROAD
HARIHAR KARNATAKA
H NO 646/ C CEMENT CHAWL GADAG ROAD
HUBLI HUBLI KARNATAKA
ISWARYA GEN. STORES, GOLDEN JUBLEE
CHURCH, MONTOOR ROAD, HUBLI
KARNATAKA
SHRI BAVIKATTI VINAYAK M NO 26 GANESH
NILAY BHAIRI DEVARAKOPPA P B ROAD HUBLI
KARNATAKA
NEW WOOLLEN HOUSE BROADWAY HUBLI
KARNATAKA
KONDAWAD ONI NEAR GRAMDEVI TEMPLE
KALGHATAGI KARNATAKA
PINGE ROAD, KAJUBAG, KARWAR KARNATAKA
581301
1203500000697119
50.00 20-APR-2017
TIMMAPPA
HEGDE
SIRKULI, PO BALAVALLI, SIRSI KARNATAKA
581315
1201260000087097
5.00 20-APR-2017
234 JAGADISH
GANAPATI
MAHALE
581334
1201090001586199
1.00 20-APR-2017
235 SHIVARAM
VENKATESH
KAMATH
581343
1201320001069208
10.00 20-APR-2017
236 SUJAN
KUMAR
DAS
581400
1301930000779986
25.00 20-APR-2017
237 SATYANARAYAN
238 RATHNA
J
VIRUPAXI
VAIDHYA
PARAPUR
581401
582101
1201260000105763
1201090003085869
50.00 20-APR-2017
4.00 20-APR-2017
239 MARUTHI
PRASAD
P
H NO 501, PRABHAT ROAD HONNAVA
HONNAVAR KARNATAKA
MALLINATH UPPARKERI NELLIKERI KUMTA
KARNATAKA
D 2 10 3 KAIGA TOWNSHIP KAIGA MALLAPUR
KARWAR KARNATAKA
RAMAN BAIL, SIRSI, SIRSI KARNATAKA
TALGERI STREET DC MILL ROAD GADAG
GADAG KARNATAKA
KRISHNA APARTMENTS KRISHNA BLOCK DOOR
NO 403 R K COMPLEX K C ROAD BELLARY
Karnataka
NMDC LTD II/133 SOUTH BLOCK DONIMALAI
TOWNSHIP SANDUR TCP SANDUR
KARNATAKA
R N SUBHASHCHANDRA TECHNICIAN H I I
SERVICES PVT LTD JVSL TORANAGALLU
KARNATAKA
K3 15 VIJAY VITTAL NAGAR TORANGALLU
KARNATAKA
583101
1304140006378855
20.00 20-APR-2017
583118
1204720000079432
4.00 20-APR-2017
583123
1204470004097388
48.00 20-APR-2017
583123
1304140004649901
15.00 20-APR-2017
240 JAYANTHI
241 B
N
242 SANDEEP
SHENOY
SUBHASCHANDRA
14
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
243 SHANTHKUMAR
M
R
HADAGALI ROAD HARAPANAHALLI DIST583131
1203840000861113
1.00 20-APR-2017
DAVANGERI HARAPANAHALLI KARNATAKA
244 M
BHAGIRATHI
245 RAMESHA
V
246 UMAPATHI
MAIYA
R
247 VADIRAJ
VITTALARAO
FOUJADHAR
248 SUNITHA
1/B/2C, INFRONT OF GOVT. - HOSPITAL,
HIREMATHA COLONY, KUDLIGI WARD NO. 1,
KUDLIGI KARNATAKA
MR RAMESHA VS/OTHIMMANNASETTYV
DOOR NO 8 WARD NO 6 BHTEMPLE ROAD
RANIPET HOSPET 583201 HOSPET KARNATKA
583135
1204470002645576
100.00 20-APR-2017
583201
1201090002273224
10.00 20-APR-2017
HEMAKUTA NILAYA, 1ST CROSS,
BASAVESWARA BADAVANE HOSPET
KARNATAKA
QTR. NO. G-25, AMARAVATHI COLLEGE ROAD,
NEAR I B, HOSPET KARNATAKA
W/O. V.PRASANNA KUMAR, T.G.BANK, DAM
ROAD, HOSPET KARNATAKA
S/O SEENAM BHAT A M J NAGAR, V CROSS,
"SREE" NIVAS, HOSPET KARNATAKA
583201
1201090003397628
20.00 20-APR-2017
583201
1204470001115908
300.00 20-APR-2017
583203
1201090000294858
300.00 20-APR-2017
583203
1201090000897187
100.00 20-APR-2017
249 SRIKANTH
AGNIHOTRI
250 MUKESH
KUMAR
SINHA
C-7/8 ,VIDYANAGAR TOWNSHIP TORNAGALLU 583275
BELLARY BELLARY KARNATAKA
1204720000158121
10.00 20-APR-2017
251 GOVIND
V
LOKHANDE
422103
IN30051317399894
30.00 20-APR-2017
252 SANJAY
JAGANNATH
CHAVAN
423102
IN30051317905780
7.00 20-APR-2017
253 PRASAD
S
NIKAM
423401
IN30051311546579
30.00 20-APR-2017
254 MANOJ
BHAGWAN
PATIL
424201
IN30169611494015
30.00 20-APR-2017
255 AYYUB
ABDULHAK
VOHRA
H N 385 A 4 WARD NO 10 SINNAR DIST NASIK
SINNAR MAHARASHTRA
AT AND POST MATANE TAL DEOLA NASIK
MAHARASHTRA
RAMESHWAR BHUVAN SAVARKAR CHOWK
BALAJI LANE YEOLA NASHIK
28 RAYLWAY COLONY PACHORA TAL PACHORA
DIST JALGAON
VOHRA FOOTWEAR LIGHT BAZAR DISTRICT
NANDURBAR NAVAPUR MAHARASHTRA
425418
IN30021414645538
25.00 20-APR-2017
256 GULAMHUSAIN
MAHMMAD
VOHRA
NAVBHARAT SOCIETY NAVAPUR DIST
NANDURBAR NANDURBAR MAHARASHTRA
425418
IN30021414802124
50.00 20-APR-2017
257 SACHIN
BHANDARI
02 FLOOR NO 1 AT ANAND BHAVAN JAWAHAR 431001
COLONY AURANGABAD
IN30290242675420
100.00 20-APR-2017
15
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
258 SHEETALKUMAR
DAK
FLAT NO 3, PLOT NO 80 VINAYAK
431005
IN30189510379940
60.00 20-APR-2017
APARTMENTS, NEW USMANPURA NEAR
EKNATH RANG MANDIR AURANGABAD,
MAHARASHTRA
259 GANESH
SUDHAKAR
KACHEWAR
SHIVARPAN MIDC HSG SOC RAILWAY STATION 431005
IN30018312668385
20.00 20-APR-2017
ROAD AURANGABAD MAHARASHTRA
260 SHYAM
L
DARADE
261 RAMESH
GANGADHAR
NOONE
262 ANITA
ASHOK
RAHATE
263 AJAYKUMAR
RAJENDRAKUMAR
SHAH
264 SHUBHANGI
AMOL
CHANDAWAR
265 VINOD
PATIL
266 ABHIJIT
267 VIRENDRA
UDAY
KUMAR
268 PRASHANT
ANAND
269 VALCHAND
VIVEKAND NAGAR PARLF ROAD AMBAIONAI
BEED BEED MAHARASHTRA
SADBHAVANA 10 VIDYUT NAGAR NANDED
431517
IN30051315753427
1.00 20-APR-2017
431605
IN30023912327955
50.00 20-APR-2017
Q NO NM 386 SHAKTINAGAR WCL COLONY
DURGAPUR CHANDRAPUR
GUJRATHIPURA BALAPUR AKOLA
(MAHARASHTRA)
F/101 SAPTASHRUNGI APARTMENT SUYOG
NAGAR RING ROAD NAGPUR
VANSHRI COLONY AMRAVATI AMRAVATI
442404
IN30169611689832
37.00 20-APR-2017
444302
IN30245310104082
10.00 20-APR-2017
440015
IN30133020691752
20.00 20-APR-2017
444606
IN30311610040177
5.00 20-APR-2017
DESHMUKH
CHHINGAVAT
RAJENDRA COLONY, NO. 2, AMRAVATI
444606
104 ANURAG NAGAR BEHIND PRESS COMPLEX 452008
A B ROAD INDORE MADHYA PRADESH INDIA
IN30226911028289
IN30290247767814
9.00 20-APR-2017
20.00 20-APR-2017
APTE
162/B SUPER C ARPITA ENCLAVE
KALAPATTHAR NANAKHEDA UJJAIN ( M.P.)
456010
IN30127630646659
79.00 20-APR-2017
CHOPRA
36 MB NAGAR RATLAM MADHYA PRADESH
456331
IN30051317044378
10.00 20-APR-2017
270 RAJNI
CHOUKSEY
W NO 9 BALAGANJ SHUBHASGANJ M NO 191
KE PASS HOSHANGABAD MADHYA PRADESH
461001
IN30051318531199
58.00 20-APR-2017
271 GANGARAM
ALEAS
462001
IN30075710452693
50.00 20-APR-2017
272 VIVEK
TIWARI
462026
IN30133019925122
2.00 20-APR-2017
273 ABHISHEK
274 MANISH
SHRIVASTAVA
KHARE
99 CHOWKI IMAMBADA SAIFA COLLEGE RD
BHOPAL
MIG A /155 C SECTOR VIDHYA NAGAR
BHOPAL MP
H NO 7 BEHIND REST HOUSE DAMOH
RETD TAHSILDAR IRRIGATION COLONY OLD
PANNA NAKA CHHATARPUR MADHYA
PRADESH
470661
471001
IN30169611868699
IN30051314412384
19.00 20-APR-2017
5.00 20-APR-2017
GIRISH TANWANI
16
S.No.
275
276
277
278
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
DHARMENDRA
SINGH
B M 480 DEEN DAYAL NAGAR MAHARAJPUR 474001
IN30290245939698
5.00
ROAD GOLA KA MANDIR GWALIOR MADHYA
PRADESH
RAHUL
CHOUBEY
NO 45-B MANGAL NAGAR KATNI
483501
IN30039416791699
10.00
ANIL
KUMAR
SINGH
NR ITI BIRLA RD B H PATEL SAWMILL FRIENDS 485001
IN30177411380197
62.00
COLONY SATNA
MANOJ
KUMAR
AGRAWAL
C/O AGRAWAL PHOTOCOPY NEAR PUNJAB
485001
IN30155721149492
97.00
NATIONAL BANK KRISHNA NAGAR SATNA
279 JAMUNA
PRASAD
SINGH
280 PHOOL
281 AMIT
CHAND
LUNAWAT
CHOUDHARY
282 SHRUTI
SRIVASTAVA
283 MUSARRAT
PERWIN
RASHEED
284 MANGAMURI
SUBBA
RAO
285 NILESH
LONDE
286 MOHAN
LAL
287 NAVEEN
MITTAL
288 SUMAN
KHAITAN
289 SANJEEV
KUMAR
KHAITAN
290 RIKHI
LAL
PATEL
291 ARCHANA
OJHA
292 MUKESH
KUMAR
293 NARESH
KUMAR
AGRAWAL
VERMA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
EC 14510 BELA LC 2 ELECTRICAL REWA REWA 486001
MADHYA PRADESH INDIA
B 136 NH 2 NTPC VINDHYANAGAR SIDHI
486885
JAWAHAR GANJ GADARWARA NARSINGHPUR 487551
IN30226912675773
20.00 20-APR-2017
IN30290243368939
IN30177414871707
50.00 20-APR-2017
100.00 20-APR-2017
QUARTER NO. 11 STREET 23 SECTOR - 4 BHILAI 490001
IN30290243615539
5.00 20-APR-2017
A 2 TYPE HOUSE BEARING NO 302
SURYAVIHAR COMPLEX JUNWANI BHILAI
WARD NO 17 PLOT 75 POONAM COLONY
MAMTA NAGAR RAJNANDGAON
CHHATTISHGARH DENTAL COLLAGE SUNDRA
RAJNANDGAON
C/O VISHNU TALKIES SHANKAR WARD
BHATAPARA BHATAPARA
C/O P.K.MANGAL, FLAT NO.302 RADHEYSH
APARTMENTS NEAR SAI DARBAR TEMPLE
BILASPUR
L 8 VINOBA NAGAR BILASPUR
CHHATTISGARH
VINOBA NAGAR BILASPUR BILASPUR
CHHATTISGARH
JINDAL STEEL AND POWER LTD DEPARTMENT
FIRE AND SAFETY PATRAPALI RAIGARH
CHATTISGARH
QR NO D/65 HB COLONY BALCO NAGAR
KORBA KORBA
C/O KARVY STOCK BROKING LTD EVEREST
HOUSE NEAR CITY KOTWALI DANIPARA
RAIGARH
SHRI JHINGA JEWELLERS SATI GUDI CHOWK
KOTRA ROAD RAIGARH CG
490020
IN30290244274342
50.00 20-APR-2017
491441
IN30048413770933
5.00 20-APR-2017
491441
IN30290244437538
44.00 20-APR-2017
493118
IN30311610440370
230.00 20-APR-2017
495001
IN30169610926452
20.00 20-APR-2017
495001
IN30021414995105
20.00 20-APR-2017
495001
IN30021415011893
20.00 20-APR-2017
496001
IN30290246770073
145.00 20-APR-2017
495684
IN30021413541441
10.00 20-APR-2017
496001
IN30039416104443
50.00 20-APR-2017
496001
IN30112716966394
83.00 20-APR-2017
17
S.No.
294
295
296
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SANUJ
N
PRADHAN
BODHRAM GALI BAIKUNTHPUR RAIGARH
496001
IN30039417000435
100.00
OM
PRAKASH
KAUSHIK
C/O MR DHARMENDRA SINGH OPP
496001
IN30267934186774
20.00
VIVEKANAND HIGH SCHOOL RAILWAY
BANGLAPARA RAIGARH
MUNJAL
KUMAR
CHAWDA
SATTIGUDI CHOWK WARD NO 16 RAIGARH
496001
IN30290244468845
24.00
297 RAJU
298 DEEPAK
DEWANGAN
MISHRA
299 DEEPAK
KUMAR
300 TILAK
DEWANGAN
301 MAHESH
G
S
302 B
C
VISWANATH
303 K
V
NAGAMMA
304 K
BOJAMMA
MADAPPA
305 SRI
KANTA
SWAMY K S
306 KUMAR
R
E
307 SUBRAMANYA
RAO
308 H
N
309 DIVYA
310 SUVARNA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
BELADULA BHOLENAGAR RAIGARH
NAYA GANJ ITWARI BAZAR NEAR
SAMLESHWARI MANDIR RAIGARH
CHATTISGARH INDIA
CHAKRADHAR NAGAR SINDHI COLONY NR
JULELAL MANDIR RAIGARH
CHATTISGARH,INDIA
NAYA GANJ KOSTAPARA WARD NO 22
RAIGARH, CHHATTISGARH,INDIA
NO 56, DODDURU KARAPANAHALLI
PLANTATION BANGARAPETA KOLAR,
KARNATAKA
NO 1038 9TH MAIN 3RD CROSS
VIVEKANANDANAGAR MYSORE
W/O D B SHANMUGAPPA NEAR TEMPLE
KODHIPET KODAGU KARNATAKA INDIA
C/O K W BOPAIAH KALLUMANTI ESTATE PB NO
37 SIDDAPURA KODAGU
NO 27 R P ROAD, 4 TH CROSS NANJANGUD
MYSORE DIST
COROMANDEL SUGARS LTD MAKAVALLI K R
PET MAKAVALLI MANDYA KARNATAKA
496001
496001
IN30290245030438
IN30290245681085
42.00 20-APR-2017
20.00 20-APR-2017
496001
IN30290246301250
50.00 20-APR-2017
496001
IN30290247063442
50.00 20-APR-2017
563115
IN30189510923693
10.00 20-APR-2017
570023
IN30214810464282
100.00 20-APR-2017
571231
IN30226912209008
1.00 20-APR-2017
571253
IN30214810966239
5.00 20-APR-2017
571301
IN30169610867762
50.00 20-APR-2017
571426
IN30051318244385
10.00 20-APR-2017
BEHIND PANDURANGA TEMPLE
PANDURANGANAGAR CHICKPET TUMKUR
572101
IN30214810827384
10.00 20-APR-2017
GANGANNA
VEERABHADRASWAMY KRUPA 9TH CROSS 3RD 572103
MAIN SIT EXTENSION TUMKUR
IN30214810702266
20.00 20-APR-2017
D
SHAH
IN30214810525468
5.00 20-APR-2017
M
A
NO 443 ''HARI NIVAS RAGHAVENDRA
572202
COLONY BH JANATHA DELUX LODGE B H ROAD
TIPTUR
BEHIND K. S. R.T C D .KALLENAHALL,I 2ND
573116
CROSS, CHANNARAYAPATNA.
IN30023912605692
30.00 20-APR-2017
BHOJWANI
18
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
311 SOMANNA
J
E
641/ 1 MALLIKARJUNA NAGAR SAKLESHPUR
573134
IN30169611135113
25.00 20-APR-2017
TQ HASSAN DIST KARNATAKA
312 GEETHA
K
S
313 M
N
SURESH
314 JAYAMMA
315 VENKATESH
316 VISHALAKSHI
NAYAK
K
317 RICHARD
PAIS
318 J
BONIPAS
JOHN DSOUZA
319 MUNEER
B
M
320 AVINASH
D
PRABHU TELLAR
321 MUKTA
R
BALIGA
322 JAYASHREE
PAI
323 CHETAN
S
NAIK
324 K
ABDUL
SAMAD
325 UMESH
K
R
326 K
327 H
MOHANDAS
RAMARAYA
KINI
BHANDARKAR
328 PAVAN
TEMKER
D
329 ANIRUDH
SHARMA
SHETTY
D/O SHIVE GOWDA 1ST CROSS 2ND STAGE
SANGAMESHWARA HASSAN
H MYLANAHALLI DUDDA HOBLI NEAR POND
HASSAN KARNATAKA
DOOR NO 818, TELUGARA STREET MAIN ROAD
CROSS, HOLENARASIPURA HASSAN DISTRICT
KARNATAKA
4/92B SRI RAM HOSMAR KARKALA
KRISHNA SHETTY D NO 12/26 HANCHINA
MANE KUTHPADY UDUPI KARNATAKA INDIA
573201
IN30214810957699
10.00 20-APR-2017
573201
IN30051317823052
95.00 20-APR-2017
573211
IN30169610911456
75.00 20-APR-2017
574107
574118
IN30169611278526
IN30226912870765
5.00 20-APR-2017
25.00 20-APR-2017
RIO REX MUSEUM ROAD BEJAI MANGALORE
KARNATAKA
MARIA VILLA SARALA BETTU NEHARU NAGAR
MANIPAL KARNATAKA
D NO 1/129 MANSOOR MANSION NEAR
JUMMA MASJID ATHRADY POST UDUPI
3/2/27E NEAR GOPAL GARAGE BRAHMA GIRI
UDUPI KARNATAKA,INDIA
B/505 ARCHANA ARCADE OPP MGM COLLEGE
L L CROSS ROAD KUNJIBETTU UDUPI
KARNATAKA
MAHALASA KALIKAMBA NAGAR AMBALPADY
UDUPI
2/20 SRI KRISHNA GOPALPURA SANTHEKATTE
KALLIANPURA UDUPI KARNATAKA
575004
IN30021413182694
1.00 20-APR-2017
576101
IN30021414859776
100.00 20-APR-2017
576101
IN30113526721192
10.00 20-APR-2017
576101
IN30290245355973
50.00 20-APR-2017
576102
IN30021410346588
10.00 20-APR-2017
576103
IN30023913073823
100.00 20-APR-2017
576105
IN30051313866772
5.00 20-APR-2017
HOUSE NO 4 9 CORNET KODAVOOR MALPE
UDUPI KARNATAKA INDIA
NITHYANDA CLOTH STORES NEAR SHASTRI
CIRCLE KUNDAPUR
KOTA GILIYARU UDUPI, KARNATAKA
D NO I-54 HOMBADY MANDADY VILLAGE
HUNSEMAKKI KUNDAPURA
NO 4424/18 4TH CROSS TARALABALU
BADAVANE DAVANGERE
1638/23 VIDYA NAGAR DAVANGERE
576108
IN30226912842373
22.00 20-APR-2017
576201
IN30169610074384
50.00 20-APR-2017
576221
576222
IN30189510520923
IN30192630576021
5.00 20-APR-2017
10.00 20-APR-2017
577005
IN30214810766529
10.00 20-APR-2017
577005
IN30023930052580
46.00 20-APR-2017
19
S.No.
330
331
332
333
334
335
336
337
338
339
340
341
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
KANTHARAJA
J
S
HOUSE NO 12 TARIKERE TALUK CHIKMAGALUR 577101
IN30192630938269
50.00
DIST JALDIHALLI
CHIDANANDA
S
M
S/O S C MALLIKARJUNAPPA SHASHI NILAYA
577102
IN30023912675826
25.00
1ST CROSS BYPASS ROAD AIT CIRCLE
CHIKAMAGALUR
PANDURANGA
SRIRAMA TRADERS JAYAPURA CHIKMAGALUR 577123
IN30169610372030
5.00
DISTRICT
DR
RAJEEV
PANDURANGI
NO 4 1ST CROSS, SINDHU UROLOGY CENTRE 577202
IN30023910809542
996.00
TILAK NAGAR SHIMOGA
SHILPA
H
C O JAYA SHANKARAPPA COCONUT MER
577223
IN30307710187864
2.00
VISHSHWERAYYA ROAD NYAMATHI
KARNATAKA
CHANDRAKALA
D
D NO 98 RANGANATHA NILAYA VEERAPURA 577229
IN30021413349061
30.00
SIRIYUR P BHADRAVATI
G
L
MANJUNATHA
G L MANJUNATHA SWAMY HOUSE NO 106
577301
IN30039416614274
5.00
SWAMY
CHANNAGIRI ROAD BHADRAVATHI
KARNATAKA
THIPPESWAMY
K
C/O SUDARSHAN OPPSITE TO STADIUM
577501
IN30192630862850
50.00
STADIUM ROAD CHITRADURGA
SANJAY
VASANTRAO
MUJUMDAR
No 3 Neelkant Apartment Chandranath Nagar 580032
IN30287120440407
90.00
Beside Ashok Nagar Hubli
PARAMESHWAR
NAGAPPA
HEGDE
AT_PRAGATI PO_BHASKERI
581378
IN30023912791166
10.00
TQ_HONAVAR(N.K) HONAVAR
VISHWANATH
YELAMALI
YELMALI COMPOUND NEHRU ROAD OPP
582101
IN30021413516095
15.00
KALLOLGI HOSPITAL GADAG
ABDULRAHIMAN
KITTUR
NEAR URBAN CO-OP BANK LAXMESHWAR TAL 582116
IN30113526242585
10.00
SHIRAHATTI DIST GADAG
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
342 REKHA
BATNI
S 204 2ND FLOOR APOORV LAKE VIEW APP
CHUNNA BHATTI KOLAR ROAD BHOPAL
462016
IN30039416603114
50.00 20-APR-2017
343 NAGAVENI
K
D/O.LATE.K.KOTRAJJA MAIN ROAD HOSPET
583201
IN30023911593914
10.00 20-APR-2017
344 SONNI
VASUDEVA
583201
IN30226911948680
20.00 20-APR-2017
345 ANIGALA
BHASKAR
RAO
583201
IN30226912136940
10.00 20-APR-2017
346 UTTAM
DATTARAM
RAMANI
C/O LIC OF INDIA, DAM ROAD, HOSPET,
KARNATAKA
S/O GANGANNA A, MANJUSHREE COMPLEX,
DIGITAL COMPUTER CENTRE 100, BED
HOSPITAL ROAD, HOSPET AMARAVATHI,
KARNATAKA, INDIA
SR MANAGER LOGISTICS JSW STEEL LTD
BELLARY
583275
IN30039416715045
50.00 20-APR-2017
20
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
347 LAKSHMAYYA
H NO 6 2 74/03 NEAR POLYTECHNIC COLLEGE 584103
IN30113526761385
10.00 20-APR-2017
LAXMAN LAY OUT RAICHUR
348 AMBARISH
P
K
S/O PADMANABH 311/22 CHHAVANI BLOCK N 584122
IN30192630815880
50.00 20-APR-2017
12/1 ROHINI JEWELLERS LINGSUGAR
349 PRAKASH
S
350 KATIKE
PRASAD
351 NIRANJAN
MAITY
352 KANYA
KUMARI
MANNA
353 TARUN
KUMAR
BEJ
354 KALPANA
MAITI
MANDAL
355 CHITTARANJAN
MAITI
356 ANUP
PARAI
357 SHYAMAL
KUMAR
358 AMIT
MONDAL
359 PARITOSH
KUMAR
BANERJEE
360 ARUN
KUMAR
PODDER
361 MD
ARIF
ALI
362 BIKASH
PANDEY
363 DURGA
PRASAD
RAMPURE
LAI
MUKHERJEE
FLAT NO 1 INDARPAL APPARTMENTS BEHIND
KOSGI PETROL BUNK GUBBI COLONY
GULBARGA
PLOT NO 50 KOTAMBRI LAYOUT SHAKTHI
NAGAR GULBARGA
BALARAMPUR BAKHRABAD DIST.
MIDNAPORE (WEST)
VILL THAKURNAGAR,DIST MIDNAPUR NEAR
THAKURNAGAR POST OFFICE TAMLUK WEST
BENGAL,INDIA
VILL- HARINAPASDALBAR P.O- DHANGHARA
P.S- MARISHDA DIST- PURBA MEDINIPUR
585101
IN30021413508939
10.00 20-APR-2017
585103
IN30021414241849
966.00 20-APR-2017
721424
IN30295120073798
100.00 20-APR-2017
721430
IN30290247575593
76.00 20-APR-2017
721444
IN30026310170029
20.00 20-APR-2017
VILL - BASULIA PO - BASULIA PS 721628
MAHISHADAL DIST - PURBA MEDINIPUR
VILL-SAIYADPUR POST-TAMLUK DIST-PURBA 721636
MEDINIPUR
MAUJA CHAKGARUPOTA U P J L NO 120 L J NO 721647
239 SHRIRAMPUR TAMLUK KISMIS CULTURE
UNIT CLUB PURBA MEDINIPUR WEST BENGAL
IN30026310169997
2.00 20-APR-2017
IN30295120032245
10.00 20-APR-2017
IN30051318509712
8.00 20-APR-2017
SATYAPIRTALA, NAPITGALI, P.O.- BANKURA,
DIST.- BANKURA
LALKUTHIPARA PO- SURI DIST - BIRBHUM
722101
IN30210510226812
10.00 20-APR-2017
731101
IN30026310145893
25.00 20-APR-2017
AT- NUTAN PALLY-BOLPUR PO- BOLPUR DISTBIRBHUM
KALTAPARA JHALJHALIA POST DIST MALDA
WEST BENGAL
VILL AND PO MOSIMPUR PS KALIACHAK DIST
MALDA MALDA WEST BENGAL
LENIN SORONI PO BALURGHAT DAKHIN
DINAJPUR BALURGHAT WEST BENGAL INDIA
731204
IN30026310138513
10.00 20-APR-2017
732101
IN30039416053978
50.00 20-APR-2017
732206
IN30021414737935
100.00 20-APR-2017
733101
IN30226912671932
40.00 20-APR-2017
KHASPUR H K HIGH SCHOOL PO KHASPUR DIST 733102
DAKSHIN DINAJPUR BALURGHAT
IN30302852759737
30.00 20-APR-2017
21
S.No.
364
365
366
367
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
MANISH
KITHANIA
MANISH KITHANIA HILL CART ROAD SILIGURI 734001
IN30021414578309
50.00
WEST BENGAL
RANITA
DE
C/O CHANDAN KUMAR SHOME, VIVIKANANDA 736101
IN30226911565208
10.00
STREET, COOCHBEHAR,
DEEPAK
KUMAR
DANG
H/Q 17 MTNARTY BDE CAMP C/O 99 APO
737101
IN30039417335667
50.00
GANGTOK
RATNA
MAJUMDER
C/O DEBOJWAL MAJUMDER SHRIDURGA
741101
IN30026310107213
15.00
BYELANE COLONY BIBEKANANDA
LANE,BOWBAZAR KRISHNANAGAR,NADIA
368 PRODIP
DAS
369 ASHOK
MUKHERJEE
370 JAYANTA
BAGCHI
371 SAMPA
ROY
372 RAM
KUMAR
373 PRASANTA
SAHA
374 RATAN
KUMAR
SAHA
375 ASHOK
KUMAR
PALIT
376 MAHESH
MONDAL
377 RAJKUMAR
PAL
378 SUMANTA
MAJUMDER
379 MANAS
MANJARI
BARAL
380 GAGAN
BEHARI
SETH
381 DAVID
PRADHAN
RAJBHAR
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
C/O LT. KAMAL KRISHNA DAS D.L. ROY ROAD 741101
PO- KRISHNANAGAR DIST- NADIA
34 R N TAGORE ROAD HIGH STREET
741101
KRISHNAGAR NADIA
SHYAMBABU PANDA LANE RANAGHAT WARD 741201
NO 6 (5 AND 15) RANAGHAT NADIA
IN30026310131222
100.00 20-APR-2017
IN30039415992963
30.00 20-APR-2017
IN30135620326646
5.00 20-APR-2017
VILL GANGNAPUR POST GANGNAPUR W/O
741233
SUBRATA ROY DIST NADIA GANGNAPUR
WEST BENGAL
R 8/4 INDUSTRIAL HOUSING ESTATE KALYANI 741235
CALCUTTA WEST BENGAL
19 Dinubabur Gali Berhampore Murshidabad 742101
IN30021414692534
20.00 20-APR-2017
IN30267930528334
10.00 20-APR-2017
IN30287120408840
50.00 20-APR-2017
36 Gorabajar (90) Kapuriyapatty Road
Baharampur Murshidabad
ASHOKE NAGAR MAHA PROVU COLANY
BANIPUR NORTH 24 PGS
VILL UTTAR HAZIPUR SHIBALAY PO-D
HARBOUR 24 PARGANAS NORTH
3 NO COLONY BASIRHAT 24 PGS N BASIRHAT
742101
IN30287120509171
16.00 20-APR-2017
743233
IN30154918389446
50.00 20-APR-2017
743331
IN30267934922708
100.00 20-APR-2017
743411
IN30021413336358
15.00 20-APR-2017
C/O M D SHAW 434 NUASAHI NAYAPALLI
BHUBANESHWAR ORISSA
436 K NUASAHI NAYAPALLY BHUBANESWAR
DIST KHURDA
MIG 34 PHASE 1 OSHB COLONY KOLOTHIA
POST KHANDAGIRI BHUBANESWAR
751012
IN30021412445652
5.00 20-APR-2017
751012
IN30125028725815
42.00 20-APR-2017
751030
IN30125028879862
50.00 20-APR-2017
NEAR CHURCH CHRISTIANSTREET KHURDA
752055
IN30177415642213
5.00 20-APR-2017
22
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
382 DIPTI
MOHANTY
LAXMI NIWAS GROUND FLOOR NEAR TALCHER 753008
IN30051315440793
101.00 20-APR-2017
KOTHI TULASIPUR CUTTACK ORISSA
383 SARASWATI
BHOI
384 RUDRA
KINKAR
385 SHANTILATA
PANDA
386 BIJAYA
KESHARI
MOHAPATRA
387 JAYANT
KUMAR
SAHOO
388 S
SENTHIL
KUMAR
389 MADHU
SUDAN
CHOUDHURY
390 RAMESH
KUMAR
PANIGRAHI
391 SUBASH
CHANDRA
MEHER
392 SUCHETA
PRADHAN
393 RANJAN
KUMAR
394 MANOJ
PRASAD
395 SANJIB
KUMAR
396 NIRANJAN
C/O RABINDRA KUMAR MOHANTY BUDHA
BIHAR GOPALGAON BALASORE ORISSA
756001
IN30051317442238
29.00 20-APR-2017
WORD NO 20 BARIPADA DIST MAYURBHANJ
MAYURBHANJ ORISSA
W NO 20 BACK OF T V S SHOW ROOM
BARIPADA ORISSA MAYURBHANJ ORISSA
INDIA
OMD CO LTD AT/PO THAKURANI DIST
KEONJHAR ORISSA BARBIL
DHOBAPAL PO SANATRIBIDA TALCHER ANGUL
757001
IN30021414779051
20.00 20-APR-2017
757001
IN30290245185064
10.00 20-APR-2017
758035
IN30021414314959
100.00 20-APR-2017
759117
IN30267934987142
40.00 20-APR-2017
BH 10 PTS NTPC DEEPSHIKHA ANGUL
ORISSA,INDIA
BRAJA NAGAR 1ST LANE NEAR AIR CENTER
BERHAMPUR
QR NO 3 R/9 LIC COLONY MOTIJHARAN
SAMBALPUR
C/O SHREE GAYATRI MEDICAL STORE AT PO
BIJEPUR DIST BARGARH ORISSA
C/O L K PRADHAN BEHERAMAL JHARSUGUDA
759147
IN30290245855439
66.00 20-APR-2017
760001
IN30302852787475
12.00 20-APR-2017
768001
IN30290241982543
171.00 20-APR-2017
768032
IN30021414480368
10.00 20-APR-2017
768201
IN30048413401509
85.00 20-APR-2017
VILLAGE/ WARD WARD NO 5 GP/ TOWN
RAJGANGPUR PS RAJGANGPUR DISTRICT
SUNDARGARH RAJGANGPUR ORISSA
JSPL(JINDAL STEEL POWER LTD) TENSA
SUNDARGARH
C/O SRI DEBEN KALITA BASISTHAPUR BYE
LANE-4 BA SISTHA RD BELTOLA GUWAHATI
770017
IN30021414771212
100.00 20-APR-2017
770042
IN30125028914970
50.00 20-APR-2017
781006
IN30267936268918
35.00 20-APR-2017
KUMAR
LATE VIRENDRA MISHRA AT POST KANHAIYA
CHAK VIA PARBATTA DIST KHAGARIA BIHAR
851216
IN30290245966558
450.00 20-APR-2017
397 ABHIRAM
GOGOI
783380
IN30290246228335
300.00 20-APR-2017
398 INDRANIL
BARTHAKUR
M/S PUNJLLOYD LTD VILL NO 1 NACHUNKURI
PO GORAIMARI PS MANIKPUR DIST
BONGAIGAON ASSAM
C/O M D BORTHAKUR HOUSE NO 11 LANE 11
KAILASH NAGAR BELTOLA GUWAHATI
781028
IN30302851657678
580.00 20-APR-2017
PANDA
LENKA
HAZARIKA
23
S.No.
399
400
401
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
DIBAKAR
DAS
R K ROAD RAMKRISHNA ROAD ITACHALI
782001
IN30039416122859
25.00
NAGAON
HANUMAN
PRASAD
YADAV
7004 EME BATTALION C/O 99 APO 6931759
782114
IN30290244543137
100.00
TEZPUR
JITULKUMAR
BABUBHAI
PATEL
11 LIMDI FALIU SHEKHDI PETLAD GUJARAT
388450
1201320001034409
25.00
402 JAYESHKUMAR
NAVNITLAL
BHATT
403 KISHORKUMAR
CHIMANLAL
THAKKER
404 NILESHKUMAR
P
PATEL
405 RAVJIBHAI
KHATUBHAI
PATEL
406 PARIKH
KEYUR
RAMESHCHANDRA
407 JAYESH
M
THAKUR
408 NIRMALCHAND
409 RAMANBHAI
MITHALAL
LALLUBHAI
JAIN
PATEL
410 KAMLESH
D
MENGHANI
411 ABDULVAHID
KUDRATKHAN
PATHAN
412 ARUNKUMAR
S
PATEL
413 PRAVIN
HARILAL
SHAH
414 KANAIYALAL
CHANDULAL
SHAH
415 JAYANTILAL
416 VIPULKUMAR
BHIMJIBHAI
BHARATBHAI
PATEL
PATEL
417 INDUDEVI
VINODKUMAR
GOYAL
DAVE NI KHADKI, AT-ANKLAV, NADIAD
ANKLAV GUJARAT
ALKA PURI SOCIETY AT & PO-BORSAD BORSAD
GUJARAT
NR. SATYANARAYAN TEMPLE, KHAMBHAT
GUJARAT
AT PO HARKUNDI TA GODHRA HARKUNDI
GUJRAT
46, SATYAM SOCIETY, BAMROLI ROAD,
GODHRA, GODHRA GUJARAT
94 SUVIDHANAGAR YOGESHWAR SOCIETY
ROAD BHURAVAV GODHRA GODHRA GUJARAT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
388510
1202200000051341
5.00 20-APR-2017
388540
1202680400003384
15.00 20-APR-2017
388620
1201130000208383
5.00 20-APR-2017
389001
1201090003387947
25.00 20-APR-2017
389001
1204440000020454
20.00 20-APR-2017
389001
1204470002528553
15.00 20-APR-2017
GODHRA ROAD DAHOD DAHOD GUJRAT
389151
DEROL GAM, TA. KALOL, DIST. PANCHMAHALS 389322
DEROL GAM GUJARAT
OMKAR TRADERS 2ND FLOOR MADAN ZAMPA 390001
ROAD VADODARA VADODARA GUJARAT
1201090003509329
1202740000062103
1.00 20-APR-2017
300.00 20-APR-2017
1204470002380665
8.00 20-APR-2017
SHARIK MANZIL MACCHIPITH ROAPURA
390001
VADODARA GUJARAT
201, AVICHAL FLAT 15, SUVARN PURI SOCIETY 390009
CHIKUWADI ALKAPURI VADODARA GUJARAT
1301670000178810
45.00 20-APR-2017
1202890000695498
10.00 20-APR-2017
JAYAMBE BUILDING OPP SONI POLE NO 4
GAJRAWADI VADODARA GUJARAT
GF-4 AMARDEEP COMPLEX NR MAYUR SOC
ARUNACHAL RD VADODRA GUJARAT
B/34 CHUNILAL PARK DABHOI GUJARAT
AT-DHORAN PARDI PO-KATHOR TAL-KAMREJ
DIST-SURAT SURAT SURAT GUJARAT
390017
1203320003020767
399.00 20-APR-2017
390023
1304140000210741
1.00 20-APR-2017
391110
394150
1203320001422372
1204470002606534
20.00 20-APR-2017
10.00 20-APR-2017
302 B J TERRACE APT, NR DENA BANK, UDHNA 394210
SURAT GUJARAT
1203390000084867
100.00 20-APR-2017
24
S.No.
418
419
420
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
HITENBHAI
PRANLAL
JARIWALA
57 GAYATRI SOCIETY 1 UDHNAGAM NR
394210
1204470005290717
147.00
MAHADEV SURAT GUJARAT
SHASVAT
KANU
KAPADIA
B-101,MADHUBAN APTT OPP SANJIVANI
394305
1201090001231551
5.00
HOSPITAL, AT&PO CHALTHAN ,PALSANA
SURAT GUJARAT
NIPABEN
NAIMISHKUMAR
JADAV
1/3444, BESIDE MIDDLE SCHOOL, ANNIE
395001
1204310000071396
25.00
BESANT ROAD, GOPIPURA, SURAT GUJARAT
421 KAMINIBEN
ALPESHBHAI
SHAH
422 NIKUNJKUMAR
JASWANTLAL
JARIWALA
423 VIJAY
DHIRUBHAI
CHOTALIYA
424 HARESHKUMAR
JAYANTILAL
LAKHLANI
425 RAMESHBHAI
MOHANBHAI
SUTARIA
426 ILABEN
KISHORBHAI
PATEL
427 BHAGWANBHAI
MEGHABHAI
MENDAPARA
428 VADDORIYA
LUCKY
C
429 RAVJIBHAI
DEVSHIBHAI
PANCHANI
430 DIPAKKUMAR
KANCHANLAL
BODIWALA
431 SHEETAL
ATUL
GANDHI
432 VAISHNAVI
PARESHKUMAR
GOTHIWALA
433 RANJITRAI
INDRAVADAN
BHATT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
FLAT NO.302, RAJ GRUHI BLDG.,
SHALIBADHARA COMPLEX, SAGRAMPURA,
SURAT GUJARAT
6/2063, MAHEDHARPURA, BHOJA BHAI SHERI,
SURAT GUJARAT
20 HARIKRISHNA SOCIETY KATARGAM SURAT
GUJARAT
FLAT NO-202 NALANDA APPT RAMJINAGAR
SOCIETY, VED ROAD SURAT GUJRAT
395003
1204150000066843
10.00 20-APR-2017
395003
1204310000044851
10.00 20-APR-2017
395004
1203150000147068
40.00 20-APR-2017
395004
1203840000994621
25.00 20-APR-2017
94, PRABHUNAGAR- 2, KUBER NAGAR,
KATARGAM DARWAJA BAHAR, SURAT
GUJARAT
SHIVAM BHAVANI COM, KAMREJ CHAR RASTA,
SURAT SURAT GUJARAT
13,SHERDI DHAM SOC., VARACHHA ROAD,
SURAT GUJARAT
143 PRAMUKH PARK SOCIETY NR
DEVIDARSHAN PUNA GAM SURAT GUJARAT
395004
1302340000124847
14.00 20-APR-2017
395006
1201750000375892
35.00 20-APR-2017
395006
1202300000332923
25.00 20-APR-2017
395006
1203600000919765
5.00 20-APR-2017
35/ MANMOHAN SOCIETY NEAR TRIKAM
NAGAR-2 L.H. ROAD SURAT GUJARAT
KRISHNAGAR CO OP HOUSING SOC.,
TENAMENT NO.178-29-1151-0-003, SURAT
GUJARAT
E / 601, GOVINDJI PARK OPP SVR ENGG
COLLEGE UMRA SURAT GUJARAT
A 303 New Green City Appt Behind Kharvar
Nagar Udhna Main Road Udhna Surat Gujrat
395006
1203610000068271
10.00 20-APR-2017
395007
1204310000003669
25.00 20-APR-2017
395009
1202890000148670
50.00 20-APR-2017
395009
1203330000082981
80.00 20-APR-2017
SIYA RAM, H - ROAD, PALI HILL NO. 3, VALSAD 396001
GUJARAT
1201130000236966
10.00 20-APR-2017
25
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
434 ASHWIN
M
BULSARA
A-2 NANDANVAN MATRU-SHAKTI ATUL ROAD 396001
1204470002636694
41.00 20-APR-2017
RAJAN NAGAR ABRAMA VALSAD VALSAD
GUJARAT
435 MOHAMADSADIK
HASAMBHAI
BELAM
MASJID FALIA DHARAMPUR VALSAD GUJARAT 396050
1202350000173231
20.00 20-APR-2017
436 SHAIKH
SAJID
I
437 MANOJ
JAYANTILAL
SHAH
438 VAISHALI
SANDEEP
SAVAR
439 MEHERNOSH
PARVAZ
WRITER
440 DINESH
ASHOK
PRAJAPATI
441 KARUNA
AYODHYA
PRASAD TRIPATHI
442 SHITAL
JAYESHKUMAR
MISTRY
443 RABIYA
MAHAMAD
BISMILA
444 AKSHAY
F
PATEL
445 SHAILESH
UTTAM
MISTRY
446 BHARAT
R
VALA
447 KAMINIBEN
MANOJKUMAR
448 DHARMESHKUMAR
449 SHAMBHU
208-K, GAUMDEV FALIA, ASURA, DHARAMPUR
VALSAD GUJARAT
HARIYAWAD PUROHIT ZEROX NI GALI KILLA
PARDI DIST - VALSAD GUAJRAT
KUTCHHI SOCITEY HARIYAWAD PARDI VALSAD
GUJARAT
C-306, ROYAL DREAMS CHALA VAPI GUJARAT
396050
1202350000209776
10.00 20-APR-2017
396125
1201060000349242
10.00 20-APR-2017
396125
1201060001021734
10.00 20-APR-2017
396191
1201090000674119
62.00 20-APR-2017
401, ABHISHEK CO-OP HSG SOC. ASHOPALAV
COMPOUND VAPI GUJARAT
C/O HITESH PAHIYAR SONAL AVENUE B 1 303
SILVASSA CHAR RASTA DADARA NAG SILVASSA
GUJARAT
AT NEW PRAJAPATI STREET DESRA BILIMORA
GANDEVI GUJARAT
UNCHHA MAHOLLA DABHEL TAL - JALALPORE
NAVSARI GUJARAT
KALAKACHHA ROAD VESMA JALALPORE
NAVSARI GUJARAT
SILKY APT. NEAR VIDYAKUNJ SCHOOL
NAVSARI GUJARAT
H NO 11/1103 HARI NIVAS OPP JAWAHAR
DAIRY TOWER NAVSARI NAVSARI GUJARAT
396191
1202890000756379
3.00 20-APR-2017
396230
1201330000232654
50.00 20-APR-2017
396321
1204470004072561
7.00 20-APR-2017
396415
1203610000081677
50.00 20-APR-2017
396445
1201070000286397
100.00 20-APR-2017
396445
1202890000883224
50.00 20-APR-2017
396445
1204470002392474
10.00 20-APR-2017
KANSARA
4/1898 VAIDYA STREET SAYAJI ROAD NEAR
CENTRAL BANK NAVSARI NAVSARI GUJARAT
396445
1204470003187698
1.00 20-APR-2017
CHHAGANBHAI
KUMAR
PATEL
RAMCHANDRA
PRASAD
396445
396450
1204470005306333
1203820000075509
70.00 20-APR-2017
31.00 20-APR-2017
450 BHUPATBHAI
RANCHHODBHAI
TANK
396590
1201070500037621
70.00 20-APR-2017
451 VITHALRAO
SUTRAVE
SREENIVAS
BORIACH ASTAGAM NAVSARI GUJARAT
ERU CHAR RASTA NEAR MARUTI
AUTOMOBILES TA: JALALPORE DIST: NAVSARI
NAVSARI GUJARAT
AT & PO -UNAI, TA - VANSDA DIST - VALSAD
UNAI GUJARAT
H NO 1-10-51 DEVANAND MANSION STATION
ROAD RAICHUR KARNATAKA
584101
1201060000394773
100.00 20-APR-2017
26
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
452 SIDDANNA
H.NO.17 ASHRAF COLONY SYED CHINCHOLI
585101
1201060001695570
100.00 20-APR-2017
ROAD GULBARGA KARNATAKA
453 DEEPAK
KUMAR
454 FARHEEN
FATIMA
455 RAHUL
RAMKRISHNA
456 ANIL
KUMAR
457 MASOOD
AHMED
458 CHANDAPUR
SANJEEVKUMAR
459 RAJSHEKAR
GURULINGAPPA
460 HEMAREDDY
SERIKAR
461 VINAYAK
S
HIREMATH
462 SANDEEP
ASHOK
HUDGE
463 RAVIKANT
R
CHANDURKAR
464 RAJKANWAR
KESRIMAL
SURANA
465 NAGARAJ
GURUSHIDDAPPA
KAI
466 SUNITHA
ARUN
KATHARI
PATEL DHARMSINGH H.NO 9-229, NEAR CHOTA BALAJI TEMPL
PATEL
SAHABAZAR GULBARGA KARNATKA
AMBLEKAR
METI
585101
1203280000228548
10.00 20-APR-2017
MIG 10 (H.H) SHANTHINA GULBARGA
585103
KARNATAKA
PLOT NO.05, VANDANA KUNJ VISHWARADHYA 585105
COLONY ALAND ROAD GULBARGA
KARNATAKA
H NO 1-1-309, LAXMI NAGAR, GURUMATKAL, 585214
TQ YADGIR, GULBARGA KARNATAKA
1203280000218206
10.00 20-APR-2017
1201060000929231
10.00 20-APR-2017
1201260000119662
39.00 20-APR-2017
H NO 1-1-85/16A, OPP GOVT JR COLL,
GURMATKAL, TQ YADGIR, GULBARGA
KARNATAKA
H NO 2 - 9 - 30C, GURUMATKAL, TQ - YADGIR,
GULBARGA KARNATAKA
ACC COLONY 64/8 LTRT WADI JUNCTION
GULBARGA KARNATAKA
STRT 39/9 ACC COLONY, WADI GULBARGA
KARNATAKA
TD9 1 UKP COLONY BHEEMARAYANAGUDI TQ
SHAHAPUR DTGULBARGA KARNATAKA
585214
1201260000119761
10.00 20-APR-2017
585214
1201260000119774
50.00 20-APR-2017
585225
1201060001537960
100.00 20-APR-2017
585225
1203280000216247
10.00 20-APR-2017
585287
1304140005509041
1.00 20-APR-2017
4/5/156 AMBEDKAR CHAUKADIND PRAVASI
585328
MANDIR VAYA GANDHI CHOWK ROAD BHALKI
KARNATAKA
VENKATESHWARA KRUPA VIDYA NAGAR TQ
586214
MUDDIBEHAL TALIKOTI KARNATAKA
SURANA BHAVAN, KALADAGI ROAD, NEAR
587101
CEMENT FACTORY, BAGALKOT KARNATAKA
1201060001511606
20.00 20-APR-2017
1201060001659871
25.00 20-APR-2017
1201700000084305
10.00 20-APR-2017
K.H.B COLONY BEHIND UKP COLONY ILKAL
KARNATAKA
WARD NO 3 MAHANTESH TALKIES ROAD
ILKAL KARNATAKA
587125
1201060000951523
10.00 20-APR-2017
587125
1201060000989002
41.00 20-APR-2017
27
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
467 MAHANTESH
RUDRAPPA
KITTUR
NEAR VAIBHAV TALKIES MAHALINGAPUR TQ- 587312
1201060000678739
25.00 20-APR-2017
MUDHOL MAHALINGAPUR KARNATAKA
468 BASAVARAJ
NAGAPPA
GUNAKI
469 SOMASHEKHAR
MALLIKARJUN
BHUYAR
470 K
BHAVANARAYAN
471 SHRAVANKUMAR
C
KITTALI
472 PRAVEENKUMAR
S
GANIGER
473 NANASAHEB
DADASAHEB
HUDDAR
474 SNEHA
NITIN
AMATHE
475 GURUNATH
KALLAPPA
SINGARAGOPPA
476 SHRIPAD
SHAMARAO
DESAI
477 D
V
YANDIGERI
478 SHILA
479 KHANDUNATH
BHIMAPPA
NAMDEV
CHANNAVAR
MIRAJAKAR
480 BHALCHANDRA
ANAND
481 VENKATESHWAR
VIDYANAGAR A/p. RABKAVI TAL; JAMKHANDI
RABKAVI KARNATAKA
2343, RABKAVI, TAL: JAMKHANDI DIST:
BAGALKOT RABKAVI KARNATAKA
CTS 7340 SECTOR-10, MAHANTESH NAGAR
BELGAUM KARNATAKA
5 ASI OFFICE QTRS PHQ BELGAUM
KARNATAKA
AT PO SUNDI TQ SOUNDATTI TQ BELGAUM
BAILHONGAL KARNATAKA
AT POST VANKUND TQ BAILHONGAL DIST
BELGAUM BAILHONGAL KARNATAKA
587314
1201320600018362
31.00 20-APR-2017
587314
1201320600018683
5.00 20-APR-2017
590006
1204880000069784
98.00 20-APR-2017
590016
1304140002179796
16.00 20-APR-2017
591102
1201320001006016
35.00 20-APR-2017
591102
1201320001064364
50.00 20-APR-2017
SAUNDATTI BUILDING NANDEMMA NAGAR
BAILHONGAL KARNATAKA
335 TORANAGATTI RAMDURG BELGAUM
KARNATAKA
1301 DESAI ONI SAUNDATTI PARASGAD DISTBELGAUM KARNATAKA
II25, HANMANTHDEVAR TEMPLE LANE, H NO
EL1 TO 12/1 HARALAKATTI SAUDATTI
KARNATAKA
HALATTI CHIKODI KARNATAKA
H.NO.1208 AINAPUR ATHANI KARNATAKA
591102
1201320001227146
25.00 20-APR-2017
591114
1203840001046627
20.00 20-APR-2017
591126
1203840000686297
20.00 20-APR-2017
591126
1203840001051766
10.00 20-APR-2017
591201
591304
1202890000152461
1202890000718691
5.00 20-APR-2017
155.00 20-APR-2017
HAWALDAR
H. NO. 42/2 GOKAK FALLS TAL-GOKAK, DISTBELGAUM GOKAK-FALLS KARNATAKA
591308
1202890000121194
1.00 20-APR-2017
TAMMANNA
SONWALKAR
591312
1203840000722668
15.00 20-APR-2017
482 PANDURANG
B
MADABHAVI
591312
1203840001031141
30.00 20-APR-2017
483 NURAAHMAD
A
MOMIN
591312
1203840001033871
20.00 20-APR-2017
484 IRAPPA
SHANKARAPPA
BELAVI
425 VILL&OI-MODALGI TAL-GOKAK DISTBELGAUM KARNATAKA
272/B MUDALGI GOKAK DIST BELGAUM
MUDALGI KARNATAKA
936 MUDALGI TAL-GOKAK DIST-BELGAUM
KARNATAKA
2304, BELAVI GALLI, AT POST - SANKESHWAR,
DIST - BELGAUM, BELGAUM KARNATAKA
591313
1201091900068768
10.00 20-APR-2017
28
S.No.
485
486
487
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SHANKAR
RAMESH
MARADI
HARIJAN KERI, SANKESHWAR HUKKERI
591313
1201320600046356
5.00
SANKESHWAR KARNATAKA
ANAND
BABASAHEB
PATIL
A/P MATH GALLI #145 SANKESHWAR
591313
1203070000213501
100.00
TQ:HUKKERI DIST:BELGAUM SANKESHWAR
KARNATAKA
ASHOK
KUMAR
F3 16 1ST CROSS STREET GANGAI NAGAR
600042
1202990004910802
22.00
VELACHERY CHENNAI TAMILNADU
488 KANCHANA
NAGASELVAM
489 SUBRAMANIAN
PG
490 SANJU
PARAK
491 M
SANTHANAM
492 V
SHEELADEVI
493 KAMALAKANNAN
N
494 SESHACHALAM
G
495 J
SANKAR
496 M
MANIMEGALAI
497 P
VIJAYALAKSHMI
498 D
UMAMAHESWARI
499 JOTHI
B
500 SARAVANAN
K
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
C51 A1 2ND STREET THIRUVENGADAM NAGAR
AMBATTUR 2ND MAIN ROAD CHENNAI TAMIL
NADU
NO.B2 G2, SATHYA RAMANA HOME 17
VIJAYARAGHAVACHARI STREET
VIJAYALAKSHMIPURAM AMBATTUR
TAMILNADU
No.31, GENERAL MUTHAIYA STREET,
SOWCARPET, CHENNAI TAMIL NADU
FLAT 'D', ISWARYA ENCLAVE - NO. 39,
SARADHA NAGAR, VIRUGAMBAKKAM,
CHENNAI TAMILNADU
52/11/1/J1, VIGNESWARAR STREET, NEHRU
NAGAR, CHEYYAR . TAMIL NADU
NO 30, JEEVA STREET MUTHIRAPALAYAM,
PUDUCHERRY PUDUCHERRY UNION TERITORY
600053
1203600000860756
23.00 20-APR-2017
600053
1203840000160930
10.00 20-APR-2017
600079
1203900000035599
25.00 20-APR-2017
600093
1204470001483851
19.00 20-APR-2017
604407
1301740000085628
4.00 20-APR-2017
605009
1205340000025913
10.00 20-APR-2017
NO 270/1 INDRA NAGAR NEYVELI
TAMILNADU
No. 84-E, TYPE I QUARTERS, BLOCK - 5,
NEYVELI TAMILNADU
No.B-140,PARK CLUB STREET, BLOCK-25,
NEYVELI TAMILNADU
No.36 C, TYPE-III QUARTERS, BLOCK-20,
NEYVELI TAMIL NADU
379A TYPE 2, NEYVELI TOWNSHIP, BANROTTI,
KADALUR TAMILNADU
23 C TYPE II QTRS BLOCK 4 NEYVELI TAMIL
NADU
15/27 PERUMAL STREET CHIDAMBARAM
TAMIL NADU
607801
1204470002085582
37.00 20-APR-2017
607803
1203900000001565
10.00 20-APR-2017
607803
1203900000014836
10.00 20-APR-2017
607803
1203900000061089
5.00 20-APR-2017
607803
1204470000699433
1.00 20-APR-2017
607803
1204470002398330
300.00 20-APR-2017
608001
1203600000771176
6.00 20-APR-2017
29
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
501 PRASHANTH
SHENDRE
SAI PUSPHA CONSTRUCTIONS AI FIRST FLOOR 585401
IN30021413487850
1.00 20-APR-2017
OPP WALI COMPLEX UDGIR ROAD BIDAR
502 KRISHNA
KR
DUBEY
503 SHASHIDHAR
S
HONNUNGAR
504 S
R
HIREMATH
505 BASAVARAJ
S
MALLI
506 SHARANABASAYYA
RUDRAYYA
SALIMATH
507 SHRISHAIL
V
HIREMATH
508 UMA
M
SAVANT
509 NEMANI
P
BALOGI
510 SUJATA
NADAGOUDA
511 PREMA
512 M
N
B
PARADESHI
DYAMANAGAUDAR
513 M
514 JAYAVANT
N
TATYASAHEB
NARAGUND
PATIL
515 ARJUN
516 GURUSIDDAPPA
GULAPPA
S
MUNDIGANAL
PATIL
517 REMA
MENON
518 HASHIM
K
AIR 1 SECTION HQ SWAC SECTOR 9
382009
GANDHINAGAR GUJARAT
NEAR GENERAL HOSTEL CHAYA NILAY GYANG 586101
BAWADY BIJAPUR
AGRICULTURIST INGALESHWARA BASAVANA 586208
BAGEWADI INGALESHWARA DIST BIJAPUR
IN30267936589163
50.00 20-APR-2017
IN30023912015467
22.00 20-APR-2017
IN30039417161775
10.00 20-APR-2017
BASAVARAJ S MALLI H NO 357/B AMINGAD TQ
HUNAGUND
H NO 1281 WARD NO 9 NEAR PANCHAYATH
MENA ROAD AMINAGAD
AT POST MAREGUDDI TQ JAMKHANDI
JAMKHANDI
H NO 1848 A JEG GALLI SHAHAPUR BELGAUM
KARNATAKA
PLOT NO 62 SECTOR NO. 12 NEAR OLD POST
OFFICE M M EXTENSIONS BELGAUM
587112
IN30023912593066
20.00 20-APR-2017
587112
IN30039417342205
65.00 20-APR-2017
587301
IN30021414215378
10.00 20-APR-2017
590003
IN30307710261118
10.00 20-APR-2017
590016
IN30192630373446
50.00 20-APR-2017
PLOT NO 30 191/1 SIDDHI VINAYAK HOUSE
SOCIETY DEFENCE COLONY GANESHPUR
BELGAUM
RAMAPUR SITE SAUNDATTI BELGAUM
C/O Y B TARIHAL TEACHER RAMAPUR SITE
NEAR STADIUM SAUNDATTI SOUNDATTI
BELGAUM
. POST HOOLI SAUNDATTI
AT PO SIDDHAPURWADI TAL CHIKKODI DIST
BELGAON BELGAON KARNATAKA
586 KALLOLLI GOKAK BELGAUM
BASAVA KRUPA LAXMI EXTN GOKAK DIST
BELGAUM GOKAK
SREENIVAS APTS FLAT NO 4 1ST FLOOR NO 85
NEW AVADI ROAD KILPAUK CHENNAI
TAMILNADU
NO.6, BRAHMIN STREET SAIDAPET CHENNAI
CHENNAI
591108
IN30039416819356
50.00 20-APR-2017
591126
591126
IN30037810283208
IN30037810283241
25.00 20-APR-2017
12.00 20-APR-2017
591126
591213
IN30037810283793
IN30051317013718
20.00 20-APR-2017
4.00 20-APR-2017
591307
591307
IN30192630804578
IN30267935301753
50.00 20-APR-2017
50.00 20-APR-2017
600010
IN30051311659148
5.00 20-APR-2017
600015
IN30163740521238
5.00 20-APR-2017
30
S.No.
519 T
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
JOTHIMURUGESAN
CAREERS INDIA PVT LTD V FLOOR JHAVER
600034
IN30021412467032
2.00 20-APR-2017
PLAZA 1A NUNGAMBAKKAM HIGH ROAD
NUNGAMBAKKAM CHENNAI TAMILNADU
520 K
THAMARAIVADIVOO
521 PONNIRULAPPAN
522 SANTHOSH
A
KUMAR
523 SANTHOSH
DINAKARAN
524 MADHAVANKUTTY
V
525 N
PORSELVAN
526 S
RAJESHBABU
527 K
VENKATESAN
528 KARUPPAN
PALANIYANDI
529 SANTHI
JEYARATHI
530 M
531 JOYKUMAR
JOTHI
G
V
K
SUBRAMANIAN
T
532 LOGANATHANC
533 SEKAR
534 KARTHIK
535 K
A
R
SIVAKUMAR
536 OMPRAKASH
MURLIDHAR
537 M
PANDIYAN
JAKHMOLA
NO 24 OLD NO 16 1ST ST NORTH THIRUMALAI 600049
NAGAR VILLIVAKKAM CHENNAI
IN30021412179691
10.00 20-APR-2017
TYPE II,39/5 HVF ESTATE AVADI CHENNAI
13/2 TELEGRAPH STREET KONDITHOPE
CHENNAI TAMIL NADU
NO 102 VENKATESWARA NAGAR 4TH STREET
KODINGAYUR CHENNAI TAMILNADU,INDIA
600054
600079
IN30163740724926
IN30051316469553
50.00 20-APR-2017
10.00 20-APR-2017
600118
IN30290247396918
68.00 20-APR-2017
42 CENTRAL AVENUE DAE TOWNSHIP
603102
KALPAKKAM
NORTH CHEYYUR CHEYYUR CHEYYUR CHEYYUR 603302
IN30290244913168
25.00 20-APR-2017
IN30163741088832
25.00 20-APR-2017
3/205 MARIMUTHU STREET KILPUDUPAKKAM 604407
CHEYYAR THIRUVANNAMALAI TAMIL NADU
IN30051312422728
41.00 20-APR-2017
MARIAMMAN KOIL STREET
PERIYAKATTUPALAYAM CUDDALORE
CUDDALORE
NO 36, 2ND CROSS STREET THIRUMAL NAGAR
KOSAPALAYAM PUDUCHERRY
NO 72, ANNA STREET PUDUPET
VRIDHACHALAM CUDDALORE DISTRICT
64/A/7/2 DIVERSION ROAD POLUR
58 DON BOSCO STREET THACHAMBADI
POLUR TK
OLD NO 71/C, NEW NO 483
MUGAMARIAMMAN STREET SADUPPERI
VILLAGE ARNI TALUK
C6 LADIES CLUB ROAD BLOCK 9 NEYVELI
19 TYPE IV BLOCK NO 16 NEYVELI
17 A TYPE II BLOCK 25 NEYVELITOWNSHIP
605007
IN30108022668900
50.00 20-APR-2017
605013
IN30059710100492
25.00 20-APR-2017
606001
IN30017510348286
25.00 20-APR-2017
606803
606902
IN30267934604319
IN30021412564028
8.00 20-APR-2017
30.00 20-APR-2017
606907
IN30169610828513
1.00 20-APR-2017
607801
607801
607803
IN30017510524502
IN30267935457136
IN30021413544373
10.00 20-APR-2017
20.00 20-APR-2017
50.00 20-APR-2017
33 PARIYAR NAGAR VALATHRU SENIOR
KULAM KARAIKAL
OLD NO 10, NEW NO 15 PERUMALNADAR
THODAM NAGAPATTINAM, TAMILNADU
609602
IN30021412776225
200.00 20-APR-2017
611002
IN30189510921722
77.00 20-APR-2017
31
S.No.
538 R
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
SHANUMABEGUM
9 PICHAI BRAHMIN STREET, KUMBAKONAM 612001
IN30226910969211
45.00 20-APR-2017
539 SURIYAVATHI
P
540 SHAKUL
HAMEED
541 A
NATARAJAN
542 INDIRA
M
543 BABHOON
SHARIF
544 VADIVEL
P
545 P
NATARAJAN
546 ESWARI
PARANTHAMAN
547 RAJA
GOPAL
548 V
613204
IN30017510508480
10.00 20-APR-2017
613204
IN30017510552514
55.00 20-APR-2017
614809
IN30021414817732
10.00 20-APR-2017
620003
IN30017510326782
5.00 20-APR-2017
620003
IN30108022650732
100.00 20-APR-2017
620005
IN30131320910100
50.00 20-APR-2017
620013
IN30021411973495
25.00 20-APR-2017
620017
IN30017510649372
10.00 20-APR-2017
2/5 NEW VELLALA STREET PANDAMANGALAM 620003
WORIYUR TIRUCHY TRICHY
IN30039411658295
5.00 20-APR-2017
SUNDARARAJAN
NO 19 SAMINATHAN STREET THURAIYUR
621010
IN30039417165170
20.00 20-APR-2017
549 M
GUNASEKARAN
10/1 SINGARAVEL NAGAR MARIAMMAN HIGH 621112
SCHOOL ROAD SAMAYAPURAM TRICHY
IN30108022529063
10.00 20-APR-2017
550 RAGUPATHY
S
624001
IN30226911752752
10.00 20-APR-2017
551 DILIP
KUMAR
785001
IN30039413670772
50.00 20-APR-2017
552 DIBYALATA
GOGOI
785640
IN30039416818708
100.00 20-APR-2017
553 BANDANA
BORDOLOI
785640
IN30039417000816
50.00 20-APR-2017
554 BIPUL
BORPATRAGOHAIN
785685
IN30125028875640
50.00 20-APR-2017
555 NIBEDITA
PHUKAN
786602
IN30302853872596
146.00 20-APR-2017
556 RATAN
MONI
MOTTANAMPATTY, SIRUNAICKENPATTY,
DINDIGUL, TAMILNADU
JATAKIA GAON P.O.FECHUAL JORHAT DIST
ASSAM
AT ROAD SIVASINGH NAGAR NAMITAL
PATHER SIVASAGAR
BISHNU NAGAR NEAR ESSAR PETROL PUMP N
H 37 SIVASAGAR
VILL SONPURA GOHAIN GAON PO GARGAON
DIST SIVASAGAR ASSAM
C/O TRAILUKYA BORGOHAIN G AND R DEPTT
OIL INDIA LTD DULIAJAN
MENDIPATHAR EAST GARO HILLS
MEGHALAYA
794112
IN30125028969026
100.00 20-APR-2017
A
ANVAR
S
BORA
DEBNATH
57/125, NORTH STREET THIRUVAIYARU
THANJAVUR
85, SOUTH STREET THIRUVAIYARU
THANJAVUR
NO 35 VANDAIYAR KADU THETHAKUDI NORTH
POST THETHAKUDI NORTH NAGAPATTINAM
TAMILNADU
NEW NO 31 OLD NO 8C NACHIAR PALAYAM,
WORAIYUR TIRUCHI
6C NACHIYAR PALAYAM WORAIYUR TRICHY
TRICHY
8/28 SHIVARAM NAGAR T V KOIL T V KOIL
TRICHY
5 D 16 THIRVENKATA NAGAR TIRUVERUMBUR
TRICHY TAMILNADU
SANJAY FLOTS VAYALUR ROAD TRICHIRAPALLI
32
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
557 AMITAVA
DASGUPTA
BARDOWALI AGARTALA PO ARUNDHUTI
799003
IN30051315732228
2.00 20-APR-2017
NAGAR WEST TRIPURA AGARTALA TRIPURA
558 AMRITENDU
BHATTACHARYA
559 PUSHKAR
PRIYADARSHI
560 PRAKASH
KUMAR
561 RAJEEV
RANJAN
562 ARBIND
KUMAR
563 SANJAY
KUMAR
564 AJAY
KUMAR
GUPTA
565 SHIV
SHANKAR
KUMAR
566 BIRENDRA
SINGH
567 UDAY
568 SHANKAR
569 MAQSOOD
SHANKAR
PRASAD
ZAFAR
570 RAJESH
KUMAR
571 SEEMA
BANERJEE
572 MAHADEO
PRASAD
573 BABLOO
KUMAR
SINHA
PATEL
YADAV
VILL CHAR GANKI PO KALIBARI TRIPURA W
799202
KHOWAI
NEW BIGHRAPUR BIHARI PATH PATNA BIHAR 800001
IN30290244068862
25.00 20-APR-2017
IN30051316850260
3.00 20-APR-2017
RAJA MARKET KRISHNA BHAWAN EXHIBITION 800001
ROAD PATNA
H - 126 M.I.G LOHIA NAGAR KANKARBAGH 800020
PATNA
C/O SRI RAJENDRA PRASAD 4M/81
800026
BAHADURPUR HOUSING COLONY BHUTNATH
AHSRAM ROAD PATNA BIHAR
IN30133017589943
200.00 20-APR-2017
IN30099910046200
50.00 20-APR-2017
IN30021412753856
10.00 20-APR-2017
HOUSE NO- 46 VILL- BHIKHANI VIGAHA POONDA DIST- NALANDA (BIHAR)
KHUSHBOO MEDICAL HALL NEAR DR.KAMTA
PRASAD MOH-KAMRUDDIN GUNJ
,BIHARSHARIF DIST-NALANDA (BIHAR)
803101
IN30245310116228
20.00 20-APR-2017
803101
IN30088813130725
100.00 20-APR-2017
H NO 71 VILL KATARI P O GERAUR DISTT
NALANDA NEAR PRIMARY SCHOOL NALANDA
BIHAR
AT P FATEHPUR BANK TOLA PS DIDARGANJ
PATNA BIHAR
KAKO ROAD JEHANABAD BIHAR
RAJULI NAWADA BIHAR
S/O MD MOZIBUR DARIYA SHAH COLONY
MOGLAKHAR NAWADA NAWADA BIHAR
S/O MAHESH PD VILL KAZICHAK PO
RAMNATHPUR PS SARMERA NALANDA
BIHARSHARIF
LAL BAGH TILKAMANJHI NEAR POLICE LINE RD
PS TILKAMANJHI BHAGALPUR
B/301 PTS NTPC KAHALGAON BHAGALPUR
BIHAR
BARA BAZAR HAZARIBAGH JHARKHAND
803116
IN30051318619679
25.00 20-APR-2017
803206
IN30051317755700
2.00 20-APR-2017
804417
805110
805110
IN30051318621782
IN30051318552232
IN30051318552240
25.00 20-APR-2017
30.00 20-APR-2017
40.00 20-APR-2017
811104
IN30169611926604
13.00 20-APR-2017
812006
IN30302854782846
75.00 20-APR-2017
813214
IN30290242369743
15.00 20-APR-2017
825301
IN30021414423107
5.00 20-APR-2017
33
S.No.
574
575
576
577
578
579
580
581
582
583
584
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
MANISH
PRASHANT
AT RANCHI PATNA ROAD NR PURNIMA
825409
IN30051318196599
50.00
TALKIES JHUMRITELAIYA DIST KODERMA
JHARKHAND NR BANSAL CYCLE STORE
JHUMRITELAIYA JHARKHAND
ATREYEE
CHAKRABORTY
KAMAL RESIDENCY INDIGO CORE 2 FLAT NO
700103
IN30231610089682
100.00
204 SONARPUR GREEN PARK KOLKATA WEST
BENGAL
KRISHNA
DEVI
C/O.- MILAN SAREES HATIA MORE, (PARK
826001
IN30216410219975
200.00
MARKET) HIRAPUR DHANBAD
DHARMENDRA
KUMAR
SINHA
BASTA COLLA LIBERTY COLLIERY DHANSAR
826001
IN30267935253170
69.00
DHANBAD
SWAPAN
MANDAL
QTR NO 3041 (B TYPE) SECTOR 5/A , B S CITY , 827006
IN30112716835497
5.00
BOKARO
CHHEDI
RABI
DAS
QR NO 2380 SECTOR 4 D SECTOR 4 D BOKARO 827004
IN30125028788617
3.00
STEEL CITY
BABITA
RANJAN
F/1, LIC COLONY SECTOR 5/B BOKARO STEEL 827006
IN30169610422328
100.00
CITY JHARKHAND
SHALINI
MOHANTY
QUARTER NO - 4018, SECTOR - 6 B, BOKARO
827006
IN30226911069411
1.00
STEEL CITY, JHARKHAND
MAYA
CHOUDHARY
PLOT NO- A-2, CENTRE MARKET, SECTOR- 6- B, 827006
IN30226911099118
10.00
B.S.CITY, BOKARO, JHARKHAND
RAJU
KUMAR
CHOUDHARY
SEC 6/C QO NO 2058 BOKARO STEEL CITY
827006
IN30226912856746
30.00
JHARKHAND BOKARO JHARKHAND INDIA
MURARI
KUMAR
AGARWAL
C/O JAI MAA KALI BHANDAR RAJ HOSPITAL
828111
IN30051313407944
20.00
ROAD JHARIA DHANBAD JHARKHAND
585 GAYATRI
SARKAR
586 SUMITA
MUKHERJEE
587 RAJESH
KUMAR
588 K
589 SUJEET
BAGYALAKSHMI
KUMAR
590 SANTOSH
591 ANIL
KUMAR
BHADRA
GUPTA
AGARWAL
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
TISCO 10, MW POWER HOUSE 3 JAMADOBA 828112
DHANBAD JHARKHAND
W/O MRITYUNJAY MUKHERJEE JAMADOBA,
828112
COAL WASING PLANT DHANBAD JHARKHAND
IN30226912014933
3.00 20-APR-2017
IN30226912093549
14.00 20-APR-2017
ACCOUNTS OFFICE DVC BOKARO THERMAL
BOKARO INDIA
49 M ROAD BISTUPUR JAMSHEDPUR
H NO 927 7 INDIRA NGR HUME PIPE SAKE
ANKIT ELECTRONICS JAMSHEDPUR
JHARKHAND
D- 197, A- BLOCK SONARI JAMSHEDPUR
FLAT NO - 5 TARUN APPT POST OFFICE ROAD
MANGO JAMSHEDPUR
829107
IN30226912777146
30.00 20-APR-2017
831001
831001
IN30021413227850
IN30021414678326
1.00 20-APR-2017
40.00 20-APR-2017
831011
831012
IN30174010311848
IN30039416090500
15.00 20-APR-2017
50.00 20-APR-2017
34
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
592 BHAWESH
SHIVLAL
RATHOR
STATION ROAD CHAIBASA W SINGHBHU
833201
IN30021411683553
8.00 20-APR-2017
JHARKHAND
593 ASHOK
KUMAR
JAIN
DELHI TIMBER OLD H.B. ROAD RANCHI BIHAR 834001
IN30112715454511
80.00 20-APR-2017
594 SUBODH
TOPPO
UNION BANK OF INDIA REGIONAL OFFICE KALI 834001
BABU STREET BEHIND CIVIL COURT RANCHI
IN30202534084222
500.00 20-APR-2017
595 USHA
DEVI
834002
IN30210510438260
15.00 20-APR-2017
596 SHIVENDRA
KUMAR
842005
IN30226912513276
10.00 20-APR-2017
597 DHARMENDRA
RAJAK
926269
IN30023912688907
95.00 20-APR-2017
598 M
599 LAXMAN
PRAVEEN
PRASAD
KUMAR
AGRAWAL
936032
IN30302853339750
1201320000108437
102.00 20-APR-2017
20.00 20-APR-2017
600 THOMAS
CHACKO
PENDANATH
1203280000079135
100.00 20-APR-2017
601 SUNIL
KUMAR
400000
1304140004889381
35.00 20-APR-2017
602 DIMENSIONAL
SECURITIES
P LTD
400001
1202650000000017
203.00 20-APR-2017
603 DIMENSIONAL
SECURITIES
PVT LTD
400001
1202650000000547
119.00 20-APR-2017
604 CHANDRA
GOURANGA
SINGH
400005
1201070000257815
30.00 20-APR-2017
605 AMOL
SARJERAO
PANASKAR
400030
1202890000693809
100.00 20-APR-2017
606 RAMAKRISHNA
UDAYANATH
DAS
95, DARJEE MOHALLA, MASJID LANE,
DORANDA, RANCHI
63 MITHANAPUR MUSHAHARI MUZAFFARPUR
BIHAR INDIA
2692/269 MED REGT C/O 56 APO
AURANGABAD
28465 R 32 SQN AIR FORCE C/O 56 APO
ANAND BOOT HO USE, PANNILAL CHOWK
SATNA MADHYAPRADESH
PENDANATH HOUSE THODANAL .P .O
KOTTAYAM KERALA
CPL SUNIL KUMAR WPN SECTION BISON TECH
SQN 35 WING AF UTTARLAI BARMER C O 56
APO Maharashtra
CITY ICE BUILDING 4TH FLOOR, 298,PERIN
NARIMAN STREET, FORT MUMBAI
MAHARASHTRA
CITY ICE BUILDING 4TH FLOOR, 298,PERIN
NARIMAN STREET, FORT MUMBAI
MAHARASHTRA
QTR NO.AB-20 NEW NAVY NAGAR COLABA
MUMBAI MAHARASHTRA
12, BLD. NO.31 WORLI POLICE CAMP
SIRPOACH KHANWALA ROAD MUMBAI
MAHARASHTRA
CHANCHAL, C - 206, KALYAN COMPLEX YART
ROAD, ANDHERI(W) MUMBAI MAHARASHTRA
400061
1201090001021119
1.00 20-APR-2017
607 RAKESH
AGARWAL
FLAT NO 501,5TH FLOOR SHARDHA C
WING,SANKALP NAGARI NIWARA
PARISHAD,GOREGAON EAST MUMBAI
MAHARASHTRA
400065
1202990000112794
80.00 20-APR-2017
35
S.No.
608 RIVA
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
MARKETING
C-303, VASANT ARADHANA, MAHAVIR NAGAR, 400067
1204680000094710
100.00 20-APR-2017
KANDIVALI (WEST) MUMBAI MAHARASHTRA
609 BABU
BARKEJI
KADAM
OM GANESH NAGAR, B - BLOCK, VASHI NAKA, 400074
CHEMBUR, MUMBAI MAHARASHTRA
1204000000104238
5.00 20-APR-2017
610 FINQUEST
SECURITIES
PVT LTD CLIENT
400093
1204800000008048
20.00 20-APR-2017
611 JYOTI
GUPTA
602, BOSTON HOUSE , 6TH FLOOR, SUREN
ROAD , ANDHERI (EAST) , MUMBAI
MAHARASHTRA
FLAT 401 BLDG B/2 SARAF CHOUDHARI NGR
CHS NO 1 LTD THAKUR COMPLEX KANDIVALI
EAST MUMBAI MAHARASHTRA
400101
1203600000800639
1.00 20-APR-2017
612 G
KAMESWARA
1204470004964472
25.00 20-APR-2017
613 CHAINSINGH
PANWAR
MAHINDRA CONSULTING DIVIDION
400101
CHAKRAVARTHY ASHOK NAGAR ASHOK ROAD
MUMBAI MAHARASHTRA
JESAL PARK BLDG NO G2 CHS LTD FLAT NO 12 401105
BHAYANDAR EAST THANE MAHARASHTRA
1203600000387575
26.00 20-APR-2017
614 VIJAY
VISHWAKUMAR
RAUT
SAKAI SHRADHA APT D WING FLAT NO 1
401203
GROUND FLR UMELA SAKAI NAGAR NAIGAON
STATION MUMBAI MAHARASHTRA
1204550000047442
5.00 20-APR-2017
615 PANKEEL
VASANT
SHAH
401601
1202000000179798
10.00 20-APR-2017
616 SUDHA
ARVIND
GALANDE
SURAJ NIWAS MAIN ROAD DAHANU FORT
DAHANU THANE MAHARASHTRA
A-408, B-103, PETROCHEMICALS TOWNSHIP,
ROHA, RAIGAD, MAHARASHTRA,
402125
1202840000015631
20.00 20-APR-2017
617 DINESH
CHHAGANLAL
OSWAL
402201
1201320000204414
1.00 20-APR-2017
618 SANTOSH
CHINTAMAN
LHASE
402201
1203150000035720
100.00 20-APR-2017
619 SIDDHARTH
ANIL
BORKAR
403521
1201060000536543
5.00 20-APR-2017
620 SANTOSH
621 MANISH
KUMAR
J
UPADHYAY
BHALIYA
DURVESH CO-OP HSG SOC 1ST FLOOR BLOCK
NO 101 MARUTI NAKA ALIBAG
MAHARASHTRA
GHARAT ALI, WAGH WADI, ALIBAG TAL.
ALIBAG ALIBAG MAHARASHTRA
M-10, HOUSING BOARD COLONY ALTO BETIM
PORVORIM GOA PANAJI GOA
INS GOMANTAK VASCO GOA
H NO-254/255, SHIVAJI NAGAR, FLAT NO-20,
LAXMI MADHAV APT, PUNE PUNE
MAHARASHTRA
403802
411005
1203500000329125
1204470000783177
30.00 20-APR-2017
25.00 20-APR-2017
RAO
36
S.No.
622
623
624
625
626
627
628
629
630
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
NIRMALA
SANDEEP
JADHAV
4/73 GANESH NAGAR YERAWADA PUNE
411006
1204550000198144
5.00
MAHARASHTRA
SANGEETA
PRADEEP
SINGH
C-20, SNEHVIHAR, AUNDH PUNE
411007
1201090001647732
10.00
MAHARASHTRA
KIRAN
SAHEBRAO
SHELKE
91 SOMWAR PETH NEAR JYOTI PRESS PUNE
411011
1203600000282348
7.00
MAHARASHTRA
RAJENDRA
DHONDIRAM
SAPKAL
FLAT NO - 508, KUSHAL CLASSIC, 316,
411011
1205600000000640
200.00
SOMWAR PETH, OPP SHAHU BAUG, PUNE
MAHARASHTRA
SREENU
GANDHAM
RATNADEEP SNO 47 5 A 1 PLOT NO 132 LANE 411014
1304140001407930
640.00
NO 12 SAINAGAR CHANDAN NGR NGR RD
PUNE MAHARASHTRA
CHANDANI
KAPLESH
V
B BLOCK 30/3 PIMRPI COLONY PUNE PUNE
411017
1201090002504521
30.00
MAHARSHTRA
CHANDRASHEKHAR
LAXMAN
KANADE
VERITAS SOFTWARE INDIA PVT LTD RMZICON 411021
1203600000518409
2.00
PROJECT S NO 3/8 BANER ROAD OPP
MAHABALESHWAR HOTEL PUNE
MAHARASHTRA
RAJPUT
VIKRAMSING
P
FLAT 104 B WING 1ST FLOOR ALTIIUS APT
411027
1203600000504816
20.00
PIMPLE NILAKH BEHIND KHAIBAR HOTEL
WAKAD RD PUNE MAHARASHTRA
AJIT
VASANT
BELSARE
SR NO 282K GANDHARVA HSG SOC JAGTAP
411027
1203600000741789
22.00
DAIRY PIMPLE NILAKH PUNE MAHARASHTRA
631 JUNGARE
NILIMA
PANDURANG
632 VRUSHALI
ANAND
KULKARNI
633 SUDESHPAL
DESHWAL
634 ANILKUMAR
MADHUSUDAN
NIKHAL
635 SADHANA
ANIL
CHAVAN
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
FLAT NO F 703 SAI HERITAGE PIMPLE
411027
SAUDAGAR NEAR SHIVAR GARDEN PUNE
MAHARASHTRA
281, SADASHIV PETH NR NAVI PETH TALIM AJ 411030
COMPLEX PUNE MAHARASHTRA
1203600000912318
5.00 20-APR-2017
1204470000534925
25.00 20-APR-2017
815/3 N P LOHEGAON AF STN PUNE
MAHARASHTRA
S. NO. 60/4, SHIVNAGRI NALAWAD VASTI,
BIJALI NAGAR, CHINCHWAD PUNE
MAHARASHTRA
SHRIRAM NIWAS, TANAJI NAGAR,
CHINCHWADGAON, PUNE MAHARASHTRA
411032
1201320000127665
100.00 20-APR-2017
411033
1203000000211306
50.00 20-APR-2017
411033
1205810000016034
10.00 20-APR-2017
37
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
636 YOGESH
BHALCHANDRA
PANSARE
NO 94 2 NAVIN PAVNANAGAR SOCIE JAIN
411033
1304140006326557
1.00 20-APR-2017
SCHOOL ROAD CHINCHWADGAON PUNE
Maharashtra
637 RAMESH
MOHANLAL
SAPARIA
PRABHAT, SAMBHAJI NAGAR, OPP.ADARSH
411035
1201750000184637
5.00 20-APR-2017
VIDYA MANDIR SCHOOL PRADHIKARAN,
AAKURDI, PUNE MAHARASHTRA
638 RAVIKIRAN
RAMCHANDRA
JADHAV
"NIRMAL" 18 KANCHANGANGA HOUSING
SOCIETY, BIBAWEWADI- KONDHAWA RD,
BIBAWEWADI, PUNE MAHARASHTRA
411037
1202260000002034
3.00 20-APR-2017
639 MEENA
ARUN
GADAVE
1203000000416285
50.00 20-APR-2017
640 RAKESH
RAJENDRA
CHILLAL
38/6 , BIBWEWADI GAON , BIBWEWADI ,
411037
PUNE MAHARASHTRA
54, H. P. 92, LOHIYANAGAR, GANJ PETH, NEAR 411042
YOGKRANTI MANDAL, PUNE. MAHARASHTRA.
1201020000016266
50.00 20-APR-2017
641 KANTA
JITENDRA
OSWAL
411042
1202260000078214
100.00 20-APR-2017
642 JITENDRA
MANROOPCHAND
OSWAL
411042
1202260000078229
200.00 20-APR-2017
643 BHUPENDRA
MANROOPCHAND
OSWAL HUF
411042
1202260000078233
100.00 20-APR-2017
644 BHUPENDRA
MANROOPCHAND
OSWAL
411042
1202260000078252
100.00 20-APR-2017
645 VIJAY
VAMANRAO
DHORJE
ROOM NO.105, NEETA HOUSE, 745, BHAWANI
PETH, PUNE MAHARASHTRA
ROOM NO.105, NEETA HOUSE, 745, BHAWANI
PETH, PUNE MAHARASHTRA
ROOM NO. 105, NEETA HOUSE 745, BHAWANI
PETH, PUNE MAHARASHTRA
ROOM NO.105, NEETA HOUSE, 745, BHAWANI
PETH, PUNE MAHARASHTRA
CHARHOLI TAL-HAVELI PUNE MAHARASHTRA
412105
1201060001684347
10.00 20-APR-2017
646 ASHOK
MARUTI
SURYAWANSHI
412803
1201091900140008
20.00 20-APR-2017
647 PRABHAKAR
DIGAMBAR
NANDKILE
413003
1204890000004051
50.00 20-APR-2017
648 VISHAL
SHAM
BASUTKAR
413006
1203600000434981
58.00 20-APR-2017
649 SHIVAJI
SONBA
TAMBADE
413102
1202890000637627
8.00 20-APR-2017
650 KIRTI
SANTOSH
AMLE
2464 , SIDDHANATH WADI , WAI , TAL-WAI
DIST-SATARA WAI MAHARASHTRA
H.NO. 218 MODIKHANA N. SOLAPUR SOLAPUR
MAHARASHTRA
1080 NEW PACHHA PETH BOLLI MANGAL
KARYALAY SOLAPUR MAHARASHTRA
MORGAON ROAD NEAR CHAGUNA NIWAS
KHANDOBA NAGAR, DIST- PUNE BARAMATI
MAHARASHTRA
RUTU GANDH APPT B - 10 SAMBHAJINAGAR
BARAMATI BARAMATI MAHARASHTRA
413102
1202890000823257
2.00 20-APR-2017
651 N
BOJARAJAN
OLD NO.C-5, NEW NO.C-1, SRINIVASAPURAM
KAMARAJ ROAD, THANJAVUR TAMIL NADU
613001
1203970000065959
50.00 20-APR-2017
38
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
652 BASKARAN
NEW NO 31/30 F ARULANDHA NAGAR
613001
1204470005398259
18.00 20-APR-2017
THANJAVUR TAMIL NADU
653 C
M
ANBU
OLD NO 3/55 N NO 909 KALAINGER NAGAR
613004
1204470005381743
10.00 20-APR-2017
NEELAKIRI THANJAVUR TAMIL NADU
654 N
RAMASAMY
NO.11/E VIKRAM APARTMENTS
614001
THAMARAIKULAM VADAKARAI MANNARGUDI
MANNARGUDI TAMIL NADU
1201090002520311
50.00 20-APR-2017
655 SAKTHIVEL
N
614616
1204470002110029
10.00 20-APR-2017
656 BALAKUMAR
B
614713
1204040000024602
43.00 20-APR-2017
657 C
NAGAMANI
624401
1203840000723433
1.00 20-APR-2017
658 T
M
625001
1204470000430379
1.00 20-APR-2017
659 B
SAKTHIVEL
625003
1201320001076460
5.00 20-APR-2017
660 JAYASUDHA
P
625009
1202300000058041
50.00 20-APR-2017
661 N
RAJKUMAR
OLD NO 1/75A3 NEW NO 1/75/3 PIDARIKOVIL
STREET SILATHUR PO PUDUKKOTTAI
TAMILNADU
75, WEST STREET KALLIKUDI THIRUVARUR
THIRUTHURAIPOONDY TAMILNADU
OLD NO-25,NEW NO-59 TELUNAGAR STREET
NATHAM DINDGIUL TAMILNADU
SRI SIVASAKTHI JEWELLERY, TMS
GOVINDARAJAN, 78 KANCHAMETTU THERU,
MADURAI TAMILNADU
72/D/7 VALLIAMMAI STREET PASUMPON
NAGAR MADURAI TAMIL NADU
70/1D, MARIAMMAN KOIL, NEW PANKAJAM
COLONY, KAMARAJAR SALAI MADURAI TAMIL
NADU
OLD NO M/336 NEW NO M/366 ROW TYPE
COLONY ELLIS NAGAR MADURAI TAMIL NADU
625016
1201320001047226
5.00 20-APR-2017
662 ALWARSAMY
DHARMARAJ
625018
1201090003440599
60.00 20-APR-2017
663 INBAVALLI
L
1-57 BHARATHIAR MAIN VEEDHI WARD 13
VILANGUDI MADURAI TAMILNADU
FLAT B2, MERIDIEN CORNER APT. 1ST FLOOR,
VASUKI NAGAR, 1ST STREET VALLUVAR
COLONY MADURAI TAMILNADU
625107
1201090001140806
2.00 20-APR-2017
664 S
SHANTHI
626001
1204010000022901
10.00 20-APR-2017
665 P
IRULAPPAN
626111
1204470005088634
9.00 20-APR-2017
666 LAKSHMANBABU
K
NO. 362, NEW NO. 40, ANDIKINAR STREET,
VIRUDHUNAGAR TAMILNADU
3/195 METTUPATTI STREET MEENAKSHI
PURAM MUHAVOOR RAJAPALAYAM TAMIL
NADU
OLD NO 42 NEW NO 145 THATTUMETTU
STREET SIVAKASI TAMILNADU
626123
1304140004219248
10.00 20-APR-2017
S GOVINDARAJAN
39
S.No.
667 M
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
RAMARAJ
425/2 MARIAMMANKOIL ST SRIVILLIPUTTUR 626125
1201090001368931
1.00 20-APR-2017
SRIVILLIPUTTUR TAMILNADU
668 MOHAMEDMOHIDEENIS P
MAMATHKHAN
669 ASENTHIL
KUMAR
670 SARASWATHI
V
671 S
SELVARAJJEBAMANI
672 UMAMAHESWARAN
M
673 P
JOHNSON
674 L
MANICKAM
675 S
GOVINDARAJAN
676 S
KANNAN
677 A
MURUGAN
678 A
KANNAN
679 BALAJI
M
680 N
RAJAMANI
681 SHANMUGAM
C
682 RAMESH
M
683 P
R
MH
JAYAPAL
50, SOUTH MOHIDEEN PALLI STREET,
627005
MELAPALAIYAM PO TIRUNELVELI TAMILNADU
1201090003644504
5.00 20-APR-2017
36 SENKUNTHAR MIDDLE STREET TOWN
TIRUNELVELI TAMILNADU
DOOR NO. 43/89,
KARIYAMANICKAPERUMALKOIL ST,
KADAYANALLUR, TENKASI TAMILNADU
63 N.T.PILLAI LANE WATER TANK ROAD
NAGERCOIL TAMILNADU
S/O MAHADEVAN 26, THALAVAI STREET
MEENAKSHI PURAM, NAGERCOIL
KANYAKUMARI TAMILNADU
OLD NO.10, NEW NO.65, ANNAI ILLAM,
KOTTAIYUR ROAD KALANIVASAL KARAIKUDI
TAMILNADU
12 PALKAVADIAR STREET DEVAKOTTAI
TAMILNADU
9 - VALLICHANDRA TOWNSHIP KURUNJI
NAGAR SIVAGANGAI POST SIVAGANGAI
TAMILNADU
11 PERUMAL KOVIL STREET SIVAGANGAI
TAMILNADU
5/145 KAMARAJAR NAGAR MELUR ROAD
SIVAGANGAI TAMILNADU
114 PALAVAN SATHU, EZHIT NGR VELLOR
TAMILNADU
DOOR NO.15, CUTCHERY ROAD, TIRUPATTUR
TAMILNADU
DOOR NO:453, SAIBABA NAGAR, TIRUPATTUR
TAMILNADU
30/19-A, C SAMUDI GOUNDER ST,
NATRAMPALLI TAMILNADU
OLD NO 13 NEW NO 26 CHINNASAMY STREET
NATRAMPALLI VELLORE TAMIL NADU
627006
1202980000264034
2.00 20-APR-2017
627751
1204160000041023
30.00 20-APR-2017
629001
1202980000225687
7.00 20-APR-2017
629001
1203840000975182
20.00 20-APR-2017
630001
1203280000182814
10.00 20-APR-2017
630302
1203840000574721
20.00 20-APR-2017
630561
1203840000284997
35.00 20-APR-2017
630561
1203840000335954
10.00 20-APR-2017
630561
1203840000992487
10.00 20-APR-2017
632002
1204470001037093
3.00 20-APR-2017
635601
1201090000500701
10.00 20-APR-2017
635601
1201090001485730
15.00 20-APR-2017
635852
1201090000500693
10.00 20-APR-2017
635852
1204470004416818
80.00 20-APR-2017
76/55 BUNGALOW ST SHEVAPET SALEM
TAMIL NADU
636002
1204470002455806
5.00 20-APR-2017
40
S.No.
684
685
686
687
688
689
690
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
JAYASHREE
GOPAL
76/55 BUNGALOW STREET SHEVAPET SALEM 636002
1204470003909461
2.00
TAMIL NADU
S
K
RENGACHARI
NO 27/34 VANCHIE NATHAN STREET
636004
1204470002023531
4.00
SWARNAPURI SALEM TAMILNADU
MATTHUVARAJAN
A
NO .23/24 KULLAPPAN STREET
636006
1203280000064948
40.00
SANJEEVIRAYANPET SALEM TAMILNADU
S
JOSEPH
165/27, IYYANARAPPAN STREET, PERAMANUR, 636007
1203500000031315
5.00
SALEM TAMILNADU
M
ARULMOZHI
630 HOUSING UNIT AYYAN THIRUMALIGAY
636008
1203500000847812
2.00
OPP COLLECTOR BUNGALOW SALEM
TAMILNADU
GANESH
M
M
49 ATVAITAASRAMROAD, SALEM SALEM
636016
1204470001580545
4.00
TAMILNADU
JOSHI
A
24/151-A, ARUMUGAM COLONY, ATTUR MAIN 636105
1204470000816672
5.00
ROAD, GANGAVALLI, SALEM TAMILNADU
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
691 SARASWATHI
R
NO 2 UDAIYARPALAYAM THAMMAMPATTY PO 636113
GANGAVALLI TK SALEMDT Tamil Nadu
1304140006400664
5.00 20-APR-2017
692 NEELAKANDAN
N
636809
1203970000048863
5.00 20-APR-2017
693 R
RAJAVEL
637209
1201090001122793
111.00 20-APR-2017
694 V
M
NO . 40-A, KANAPATTI, PALAVADI (POST),
DHARMAPURI TALUK DHARMAPURI
TAMILNADU
DOOR NO:65B, OKKILIPALAYAM, RAJA
PALAYAM,(PO), TIRUCHENGODE NAMAKKAL
TAMILNADU
543, JEEVANANTHAM ROAD, KALLUKADAI
MEDU, ERODE ERODE TAMILNADU
638001
1201090001105845
25.00 20-APR-2017
695 MANOHARAN
V
1201090001359228
10.00 20-APR-2017
696 D
INDUMATHI
OLDNO 52 23 NEWNO 6 KARUPPANNAN
638001
STREET ERODE ERODE TAMILNDU
208,KARUR ROAD ERODE ERODE TAMILNADU 638002
1201090000631790
20.00 20-APR-2017
697 PREMKUMAR
RAMAMOORTHI
638052
1301930001127202
10.00 20-APR-2017
698 P
JAGANATHAN
638102
1201090002256897
100.00 20-APR-2017
699 S
PRIYADHARSHINI
638452
1201090003301765
10.00 20-APR-2017
700 P
K
78 KARUMKAMPALAYAM PERUNDURAI
ERODE TAMILNADU
4 RAMAGOUNDANUR SALANGAPALAYAM
ERODE TAMILNADU
4 VASTHU NAGAR GOBICHETTIPALAYAM 16
ERODE TAMILNADU
NO: 12, AVVAI STREET, PUNJAI PULIAMPATTI,
ERODE TAMILNADU
638459
1201060001729759
97.00 20-APR-2017
SUBRAMANIAN
SUBRAMANIAM
41
S.No.
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
ANURADHAR
NO.31 THIRUVALLUVAR CROSS STREET
624601
IN30169610337240
10.00
SHANMUGAPURAM PALANI
T
VANCHIMUTHU
228 16 PUDUR ODDANCHATRAM DINDIGUL
624614
IN30226912556868
50.00
TAMILNADU INDIA
REVATHI
C
DOOR NO 135, 136 NETHAJI ROAD MADURAI 625001
IN30163740490443
1,000.00
MAIN MADURAI
S
MUTHUSANKKARARAJ
NO 465 HARVIPATTY 3 RD STREET
625005
IN30021413854077
25.00
AN
THIRUPPARANKUNDRAM MADURAI
JANSI
RANI
ML
36, OLD ENGLISH CLUB STREET MADURAI
625009
IN30017510366014
143.00
RAJENDRAN
K
OLD NO 153 NEW NO 199 MAIN ROAD
625009
IN30163741095556
11.00
SILAIMAN MADURAI
KARTHIKEYAN
S
2/138-1 ,KAVERISTREET ,RAMNAGAR
625014
IN30163740244245
6.00
CENTRAL EXCISE COLONY IYER BUNGLOW
MADURAI
C
SUBRAMANIAN
OLD NO - 70 B NEW NO- 270 YOGA
625515
IN30039416096734
10.00
VINAYAGAR KOIL STREET SEELAYAMPATTI
THENI DT
JEYALAKSHMI
R
20,DEVANAGAR STREET CUMBUM THENI
625516
IN30089610381817
1.00
THENI(DT)
ROJAVU
RAJA
AK
H NO 72 NEW NO 28 KUTTIYA PILLAI STREET
625516
IN30089610382248
10.00
CUMBOM THENI
SYED
ABDULHAK
A
212,P T R COLONY UTHAMAPALAYAM
625533
IN30089610382594
1.00
THENI(DT) THENI
SATHIYA
A
3/23 D RAMANATHAPURAM WARD
625535
IN30163740939523
50.00
THIRUMANICHAM (D) MADURAI
MAHESWARI
S
S
NO 1/154 A BOMMAKOTTAI K KARISALKULAM 626105
IN30169611857550
1.00
POST ARUPPUKOTTAI
L
MAREESWARI
OLD NO 107 NEW NO 8 PANDIT SUBBARAJA
626117
IN30039417345999
50.00
STREET RAJAPALAYAM
JAYAGURUBHAGIYALAKS M
10 / .16/7 SAKKARAI VAVA STREET SIVAKASI
626123
IN30163740618317
16.00
HMI
C
KALIRAJ
2/20 NORTH STREET VILAMPATTI SIVAKASI
626124
IN30163740920919
100.00
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
717 CHANDRA
718 RAJU
SEKARAN
A
N
S
185/1 P A P COLONY SIVAKASI
2/11, SAKKAMMAL PURAM NADUVAPATTI
POST SATTUR TALUK SATTUR
626189
626203
IN30017510113375
IN30017510476933
106.00 20-APR-2017
25.00 20-APR-2017
719 SHUNMUGA
SUBRAMANIAN
K
NO 56, BHARATHIYAR STREET TIRUNELVELI
TOWN TIRUNELVELI
627006
IN30017510628845
20.00 20-APR-2017
42
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
720 RAMAKRISHNAN
M
DOOR NO 22 SHENBAGAM PILLAI SINGLE ROW 627006
IN30163741044077
50.00 20-APR-2017
STREET TIRUNELVELI TOWN TIRUNELVELI
721 PALVANNANATHAN
A
722 SARAVANAN
K
N
723 DASNAVIS
MARY
S
724 DASNEWISMARY
S
725 K
LAKSHMANAN
726 SANKARA
MAHALINGAM
SANKARAN
727 RAJA
VINAYAGAM
P
728 VENKATASUBRAMANIAN S
729 VELRAJ
R
730 MURUGAN
P
731 SUBRAMONIAMS
732 VIJAYA
LEKSHMIO
733 SUBRAMONIAM
S
734 VENKADESWARAN
735 JEBA
SUBA
736 SHEELA
DOMINIC
C
NO - 1, ARUNACHALA NAGAR B COLONY, 6TH 627011
MAIN ROAD V M CHATHIRAM TIRUNELVELI
IN30059710225806
50.00 20-APR-2017
K 18, T K C NAGAR THIYAGARAJA NAGAR
TIRUNELVELI
41 E, BASKAR BHAVANAM R C STREET
ERUVADI TIRUNELVELI DISTRICT
OLD NO 41/E NEW NO 267 R C CHURCH
COMPOUND ERUVADI NANGUNERI TK
TIRUNELVELI
77 RENGASAMUTHIRAM
RENGASAMUTHIRAM P O AMBASAMUDRAM
TALUK
OLD NO 3 / 609 NEW NO 3 / 105
AGASTHIARPATTY SIVANTHIPURAM
AMBASAMUTHIRAM T TIRUNELVELI
19 D, BLOCK NO 3, MALAYAGULAM
SANKARANKOIL TIRUNELVELI
136/192 SOUTH CAR STREET SANKARANKOVIL
627011
IN30017510652802
20.00 20-APR-2017
627103
IN30017510233762
10.00 20-APR-2017
627103
IN30131321266183
20.00 20-APR-2017
627413
IN30163740459359
100.00 20-APR-2017
627416
IN30302851515588
20.00 20-APR-2017
627754
IN30017510648443
24.00 20-APR-2017
627756
IN30017510557560
10.00 20-APR-2017
137, BLOCK NO 4 RENGANATHAPURAM
KULASEKARAMANGALAM TIRUNELVELI
OLD NO 129 NEW NO 66 CHEKKADI 2ND
STREET KOVILPATTI TAMIL NADU
27, EZHAVA STREET VADASERY NAGERCOIL
627951
IN30017510599118
11.00 20-APR-2017
628501
IN30307710230949
50.00 20-APR-2017
629001
IN30169610061986
90.00 20-APR-2017
27-EZHAVA STREET VADASERY NAGERCOIL, KK
DISTRICT TAMIL NADU
27 EZHAVA STREET VADASERY NAGERCOIL
K K D T TAMIL NADU
37A,KODIKKAL COLONY KALICHANTHOPPU
DHARMAPURAM(TP)
AGASTEESWARAM,KANNIYAKUMARI
NO.121 VALANAR STREET PUNNAINAGAR
NAGERCOIL
5 204/113A METTUKADAI OPP.C.S.I. CHURCH
THUCKALAY. KANAYAKUMARI DIST
629001
IN30023910090599
10.00 20-APR-2017
629001
IN30163710091956
10.00 20-APR-2017
629002
IN30089610397274
3.00 20-APR-2017
629004
IN30089610438526
10.00 20-APR-2017
629175
IN30108022706535
45.00 20-APR-2017
43
S.No.
737 S
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
WILSON
BEHIND PLUS XITH HSS K R PURAM THUTHUR 629176
IN30037810273482
10.00 20-APR-2017
738 SUBRAMANIAN
S
739 ANDIAPPAN
S
V
740 S
P
RAJAGOPAL
741 S
RAJASEKAR
742 T
SASIKALA
743 NAVEENKUMAR
S
744 S
JOTHI
745 R
JAYA
746 SARAVANAN
N
747 GNANASEKARAN
S
748 K
SRINIVASAN
749 KAMALAKKANNAN
V
750 T
MURUGESAN
751 MANOJ
KUMAR
752 PRAMOD
KUMAR
753 JITENDRA
KUMAR
754 OM
PRAKASH
CHANDRAN
YADAV
YADAV
NO 26 MEYYAPPAN AMBALAM ST NEW TOWN 630001
KARAIKUDI
OLD NO 2 45, NEW NO 183 AVINIPATTI
630205
TIRUPATUR TALUK SIVAGANGAI
DOOR NO 4 KABILAR STREET SIVAGANGA
630561
IN30131320148547
10.00 20-APR-2017
IN30017510582826
14.00 20-APR-2017
IN30267935555533
20.00 20-APR-2017
NO.12/1, KATCHA MADA STREET,
KATCHABESWARAR KOIL BACKSIDE, BIG
KANCHIPURAM KANCHIPURAM
NEW NO 10 OLD NO 43/B REDDIYAPPA
MUDALI STREET KOSAPET VELLORE
47 NEAR PILLAIYAR KOIL ST VELAPADI
VELLORE TAMIL NADU
NO 2 / 91 V4 2 ND MANTHOPPU STREET
KAMALAKSHIPURAM VELLORE
NO 178/133 CHAVADI STREET
VIRINCHIPURAM VELLORE DIST
NO 25 A, NEW NO 64 KALATTHUMETTU
STREET ARNI
42 C, SABASHKHAN STREET ARNI
THIRUVANNAMALAI
NO 3 KRISHNASAMY STREET ARCOT
TAMILNADU
NO 11 METTU STREET PERUMPULLIPAKKAM
POST VELLORE DT SAMATHUVAPURAM
OPPOSITE VELLORE TAMIL NADU
631502
IN30021413928749
10.00 20-APR-2017
632001
IN30021411458989
10.00 20-APR-2017
632001
IN30051318480965
7.00 20-APR-2017
632002
IN30302852979356
19.00 20-APR-2017
632104
IN30163740996363
20.00 20-APR-2017
632301
IN30017510619446
150.00 20-APR-2017
632301
IN30017510626198
5.00 20-APR-2017
632503
IN30021414816477
50.00 20-APR-2017
632531
IN30051318553927
20.00 20-APR-2017
Old No. 4B, New No. 20, Travellers Bungalow
Road, Krishnagiri, Tamilnadu,
Subhama Vihar Colony Lafagarh Gas , Godam
Mangla Bilaspur Chhattisgarh
D-114, DOUBLE STORY QUARTERS, WEST
PATEL NAGAR, NEW DELHI
ROOM NO 936 STD 51 6 A WING SENA
BHAWAN DHQ POST TEEN MURTI DELHI .
AFFC A-BLOCK BASEMENT SENA BHAWAN
AIRFORCE COMMUNICATION CENTER NEW
DELHI
635001
IN30287120729701
100.00 20-APR-2017
1201060100048428
40.00 20-APR-2017
110008
1203680000009130
25.00 20-APR-2017
110011
1203600000251811
60.00 20-APR-2017
110011
1204470004193405
90.00 20-APR-2017
44
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
755 GAURAV
HANDA
25 D PKT B SFS FLATS VIKAS PURI EXTN NEW 110018
1204470005265363
400.00 20-APR-2017
DELHI
756 RAMAN
CHHABRA
188, KOHAT ENCLAVE, PITAM PURA DELHI
110034
1201750000088529
100.00 20-APR-2017
757 NIAMAT
RAI
758 MOHAN
SAROOP
DIXIT
759 DROPATI
760 SATISH
761 RASHMI
DEVI
CHANDER
TOMAR
PODDAR
762 RAJESH
SHARMA
763 MAHAVIR
PARSAD
764 JITENDRA
BAJAJ
765 NAWAL
PRAKASH
766 AMIT
ARORA
767 MADAN
SINGH
768 BRIJ
BHUSHAN
ANAND
769 KRISHAN
KUMAR
SHEORAN
770 RAKESH
KUMAR
771 VIJAY
KUMAR
772 AJAY
KUMAR
773 RACHNA
AGGARWAL
774 NAVINDER
KUMAR
GUPTA
AGARWAL
SINGLA
GUPTA
H NO RZ 101 A NAJAFGARH EXTN B BLOCK
NANGLOI ROAD NAKSUDABAD DELHI
110043
1204470001947849
30.00 20-APR-2017
RZ-11 C PURAN NAGER GALI NO 7 F, PALAM
COLONY DELHI
14 BLOCK A A SHALIMAR BAGH DELHI
B-3/391 PASCHIM VIHAR NEW DELHI
B440 MIG DDA FLATS EAST OF LONI ROAD
DELHI
QRT.NO.-900/III SPG COMPLEX, SEC.-8
DWARKA NEW DELHI
C A MAHAVIR PARSAD GUPTA B 4 120 SEC 7
ROHINI DELHI
13, BLOCK, AA SHALIMAR, BAGH, NEW DELHI
110045
1203680000024797
2.00 20-APR-2017
110052
110063
110074
1204470005205075
1201090002826012
1204470005552310
40.00 20-APR-2017
250.00 20-APR-2017
60.00 20-APR-2017
110075
1203840000171478
50.00 20-APR-2017
110085
1203350000606474
50.00 20-APR-2017
110088
1204470003131002
20.00 20-APR-2017
103 D BLOCK BS SHALIMAR BAGH NEW DELHI 110088
1204470004685629
25.00 20-APR-2017
HOUSE NO- 653/13 SHASTRI NAGAR
KURUKSHETRA HARYANA
1173/B/2712/307 W NO 30 POWER HOUSE
NEAR MEDICAL MORR ROHTAK HARYANA
122002
1201910101194707
26.00 20-APR-2017
124001
1204470004436110
7.00 20-APR-2017
H.NO-75/9 BADA PANA KALANAUR ROHTAK
HARYANA
H NO 78 VILLAGE KHERI SHYORAN TEH
NARNAUND HISAR HARYANA
H NO. 1111/1 DR. DES RAJ KAMBOJ WALI GALI
KHIRPUR SIRSA HARYANA
H NO 320 DAULATPUR CHAUCK NR
AGGARSAIN DHARAMSHALA BARWALA
HARYANA
94/10 HOUSE NEAR DAKHNIYAW MANDIR
JIND HARYANA
H NO 41 GALI NO 3 DESRAJ COLON BIEHPARI
PANIPAT HARYANA
HNO 61 SECTOR 1 B C BAZAR AMBALA CANTT
AMBALA HARYANA
124113
1201060001535165
5.00 20-APR-2017
125039
1204470004150430
106.00 20-APR-2017
125055
1201911500028763
10.00 20-APR-2017
125121
1304140002034407
50.00 20-APR-2017
126102
1201320001060321
4.00 20-APR-2017
132103
1201320001048481
80.00 20-APR-2017
133001
1204470003206745
4.00 20-APR-2017
45
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
775 MANOJ
KUMAR
588/129 AD REGT C/O 56 APO AMBALA
133001
1204470004106072
8.00 20-APR-2017
CANTT HARYANA
776 VIKAS
BATRA
H No 948 Sector 9 Ambala City HARYANA
134003
1202990005821344
1.00 20-APR-2017
777 SHASHI
KUMAR
778 AMARJIT
SINGH
779 TAJINDER
KOUR
780 GAURAV
BHANDARI
781 ABHIMANYU
SHARMA
782 SHRAWAN
KUMAR
783 SAJNI
BAKSHI
784 SUKHVERSHA
CHOPRA
785 KULWINDER
KAUR
786 PARMINDER
SINGH
787 NARINDER
KAUR
788 PARNITA
MAKKAR
789 SIMARPREET
SINGH
790 PREM
KUMAR
791 PARMINDER
SAINI
792 TEJ
SINGH
793 JAYA
KUMAR
GUPTA
ANAND
G
36 TYAGI GARDEN GOVINDPURI YAMUNA
135001
NAGAR HARYANA
NO-213 WARD NO-16 SAROJNI COLONY PHASE- 135001
II YAMUNA NAGAR HARYANA
H NO 57 SECTOR I HUDA SHAHABAD M
135136
SHAHABAD HARYANA
NO 1824/1/2 SABJI CHOWNK PUL BAZAR DISTT 140001
RUPNAGAR RUPNAGAR PUNJAB
HOUSE NO 3799 STREET NO 8 SHIVAJI NAGAR 141008
LUDHIANA PUNJAB
7006 NEW VISHKARMA CLY LDH LUDHIANA 141010
PUNJAB
H NO 4390 MOHALLA BHALIA NAKODAR TEH 144040
NAKODAR DISTI JALANDHAR JALANDHAR
PUNJAB
H NO 9 W NO 1 MOH MAHAJAN DASUYA
144205
HOSHIARPUR Punjab
WARD NO 7 H NO 46 GALI GIRJAGHARWALI
144211
MUKERIAN PUNJAB
MUHALLA DASHMESH NAGAR H NO 16 WARD 144211
NO 9 MUKERIAN Punjab
H NO 144 PREET COLONY WARD NO 9
144211
MUKERIAN Punjab
SH GURCHARAN LAL EMBESSAY HOTEL
145001
DHANGU ROAD PATHANKOT PUNJAB
H NO 90/91 MODEL TOWN PTK PATHANKOT 145001
PATHANKOT PUNJAB
2, MARYA COLONY, PILI SADAK, RAGHO
147001
MAJRA, PATIALA PUNJAB
KRISHAN PURA OUTSIDE NABHA SANGRUR
148001
PUNJAB
H. NO. 20440, STREET NO. 12 GURU TEG
151001
BAHADUR NAGAR BIBI WALA ROAD BATHINDA
PUNJAB
C/O 56 APO HQ BTY/122 SATA REGT ARTY DIV 151001
PIN 926122 BATHINDA PUNJAB
1203600000693220
2.00 20-APR-2017
1204470004182982
10.00 20-APR-2017
1204470003804952
6.00 20-APR-2017
1204470005336246
2.00 20-APR-2017
1204190000125970
2.00 20-APR-2017
1203230000216524
5.00 20-APR-2017
1304140001520910
99.00 20-APR-2017
1304140006318402
145.00 20-APR-2017
1304140004810407
13.00 20-APR-2017
1304140006019270
10.00 20-APR-2017
1304140006256002
20.00 20-APR-2017
1202990004744908
95.00 20-APR-2017
1204470004735557
6.00 20-APR-2017
1203000000445156
20.00 20-APR-2017
1204470003647146
5.00 20-APR-2017
1202420200005537
20.00 20-APR-2017
1204470005202931
30.00 20-APR-2017
46
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
794 KULDIP
KUMAR
HOUSE NO 1371 WARD NO 8 GALI HARI
152123
1201910101442984
10.00 20-APR-2017
CHAND FAZILKA Firozpur Cantt. Punjab
795 JAI
DEEP
VILL MATAK MAJRI PO MAJRA DISTT SIRMOUR 173021
1201320001271576
18.00 20-APR-2017
PAONTA SAHIB HIMACHAL PRADESH
796 MOHINDER
LAL
797 SATINDER
KUMAR
798 RAKESH
KUMAR
VILLAGE DADHOL KALAN PO DADHOL TEH
GHUMARWIN DISTT BILASPUR BILASPUR
HIMACHAL PRADESH
79 VILLAGE CHALOLA BLOCK NO 62 TEHSIL
AND DIST UNA UNA HIMACHAL PRADESH
799 MOHINDER
174023
1203600000744319
20.00 20-APR-2017
174303
1304140002280460
90.00 20-APR-2017
28 1 NAC MEHATPUR BASDEHRA BLOCK NO 8 174315
TEHSIL UNA UNA HIMACHAL PRADESH
1204470004678856
43.00 20-APR-2017
AMAR SINGH AHATHA PANJTIRTHI JAMMU
JAMMU AND KASHMIR
S/O SH BABU RAM TYAGI M/S REFINERIES
SIDCO COMPLEX BARI NR RAILWAY STATION
JAMMU JAMMU AND KASHMIR
A/P. SHETPHALAGADHE, TAL- INDAPUR PUNE
INDAPUR MAHARASHTRA
AT POST PENUR TAL MOHOL SOLAPUR
Maharashtra
4195/ A COLONEL BHOSALE CHOWK NAVI
PETH PANDHARPUR MAHARASHTRA
180001
1201060001011371
28.00 20-APR-2017
181133
1201090003773433
200.00 20-APR-2017
413105
1202890000227353
30.00 20-APR-2017
413248
1301930001075159
60.00 20-APR-2017
413304
1202890000473077
100.00 20-APR-2017
800 ANIL
KUMAR
TYAGI
801 BAPU
JAGANNATH
BHAGWAT
802 CHAVARE
DATTATRAY
SADHU
803 BAHUBALI
RAVINDRAKUMAR
PHADE
804 SHRIRANG
DATTATRAYA
UKIRDE
A/P, AGASHIV NAGAR, PRASHANT BANGALA,
DATT HSG SOCIETY, KARAD MAHARASHTRA
415110
1201090001669621
5.00 20-APR-2017
805 VANITA
HANMANT
SHIRKE
415110
1201091900135135
25.00 20-APR-2017
806 SUBHASH
HANJARIMAL
OSWAL
415110
1202890000111836
25.00 20-APR-2017
807 PRAMOD
DATTATRAY
JAGTAP
415508
1201091900131151
85.00 20-APR-2017
808 SANJAY
ANANT
KAREKAR
KSHETRAPAL 76/1 C, TYPE KOYANA VAS
MALKAPUR, KARAD DIST- SATARA, KARAD
MAHARASHTRA
84, RAVIWAR PETH KARAD KARAD
MAHARASHTRA
AT-POST- DAHIWADI TALUKA-MAN DISTSATARA DAHIWADI MAHARASHTRA
NEAR MARUTI MANDIR, SHANKARWADI,
CHIPLUN MAHARASHTRA
415605
1201750000215508
50.00 20-APR-2017
47
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
809 MUNIR
MEHABOOB
PALKAR
A/P.PAG, KASKAR ALI, TAL.CHIPLUN
415605
1201750000264537
10.00 20-APR-2017
DIST.RATNAGIRI CHIPLUN MAHARASHTRA
810 PADMASHREE
RAMKRISHNA
AMBARDEKAR
811 SHWETA
SUBHASH
TARAYE
812 CHANDRAPRABHA
J
NAIK
813 ABDULAZIZ
KASAM
MAZGAONKAR
814 NARAYAN
GANESH
ALURKAR
815 VASANT
DAMODAR
816 SAROJ
415612
1201091900079290
3.00 20-APR-2017
415612
1203000000412470
25.00 20-APR-2017
415612
1204470000728535
3.00 20-APR-2017
415612
1204470003736819
17.00 20-APR-2017
416003
1202000000197891
10.00 20-APR-2017
WADEKAR
Plot No.46,Mangala,Shivnagar, Rajendra
416004
Nagar, Off Buds School, Kolhapur Maharashtra
1202970000020124
25.00 20-APR-2017
SHRIDHAR
KOTHAVALE
1349/E ATMARAM SADAN, B/H OM GANESH
HALL, SHAHUNAGAR,RAJARAMPURI,
KOLHAPUR MAHARASHTRA
416008
1201091900063789
50.00 20-APR-2017
817 MANSING
RAJENDRA
KHOT
416216
1201091900066055
1.00 20-APR-2017
818 PRAJKTA
PANDURANG
MARATHE
416410
1202000000339680
10.00 20-APR-2017
819 AMOL
D
PADHIAR
416410
1204470000252310
32.00 20-APR-2017
820 RAJESH
SHRIPAL
DADDE
416416
1201060001124890
25.00 20-APR-2017
821 VIJAY
KASHINATH
MALVANKAR
416416
1202000000267542
150.00 20-APR-2017
822 RIYAZ
GULAB
BAGWAN
416416
1202300000557682
15.00 20-APR-2017
823 KIRAN
AITAVADE
416416
1203600000684826
10.00 20-APR-2017
824 KASHINATH
SHARAD
M.G.CHOWK, HANBAR GALLI, KAGAL KAGAL
MAHARASHTRA
F- 1, SHIVNERI CHOWK, PANDURANG
SAHANIWAS, BRAHMINPURI MIRAJ
MAHARASHTRA
ROOM NO - 14 KOTHARI BUILDING NEAR
WATER TANK MIRAJ MAHARASHTRA
MANGAL COLONY NEW RLY STATION (E) PLOT
NO 15 SAHYADRI NAGAR SANGLI
MAHARASHTRA
NEAR BOYS HIGH SCHOOL HARIPUR DIST
SANGLI HARIPUR MAHARASHTRA
KHANBHAG, SARVAN GALLI, 704. SANGLI
MAHARASHTRA
A/P ANKALI TAL MIRAJ DIST SANGLI ANKALI
MAHARASHTRA
A/P- KUDAL, NADKARNIWADA, DISTSINDHUDURG, KUDAL MAHARASHTRA
416520
1203000000357762
50.00 20-APR-2017
VARDE
524, PIMPALWADI, GURUMALI ROAD
RATNAGIRI MAHARASHTRA
MENTAL HOSPITAL NURSING QUARTERS ,
RATNAGIRI MAHARASHTRA
548, THIBA PALACE ROAD, RATNAGIRI
RATNAGIRI MAHARASHTRA
23/A 3 MUSLIMWADI TAL DIST RATNAGIRI
RATNAGIRI MAHARASHTRA
PL NO- 01, SUR INDRA APPT 2147 E WARD,
TARABAI PARK, KOLHAPUR MAHARASHTRA
48
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
825 BALASAHEB
VAMAN
DHERE
AT POST - KUNKESHWAR , TAL-DEVGAD,DIST- 416612
1203000000431485
50.00 20-APR-2017
SINDHUDURG , KUNKESHWAR
MAHARASHTRA
826 VISHAL
N
PATIL
GANDHI ROAD PATEL NAGAR BEHIND DEVI
421005
1203600000367966
5.00 20-APR-2017
DAS CHAKKI B/779 A ULHASNAGAR BEHIND
PETROL PUMP THANE MAHARASHTRA
827 MURARILAL
RAMDEOJI
828 SADANAND
ARDEKAR
829 JAGDISH
NARAYANSINGH
HINDUJA
830 MILIND
ANANT
RANE
831 ANKIT
DILIP
VAGERIA
832 NISHA
DINKAR
833 MUKESH
SHARMA
M.R. SHARMA KAMLA NEHRU NAGAR BEHIND 421103
CENTURY RAYON COLONY SHAHAD
ULHASNAGAR MAHARASHTRA
POULTRY FARM NEAR R NO 3, TELEPHONE
421303
COLONY, GANESH NAGAR TILGAON, KALYAN
MAHARASHTRA
10, CHANDRESH APARTMENT, INDRAKUND,
422003
PANCHAVATI, NASIK MAHARASHTRA
1201090000978285
50.00 20-APR-2017
1204470000041621
10.00 20-APR-2017
1201090700010741
3.00 20-APR-2017
1/6. DEVDEEP APARTMENT, SHIVAM NAGAR,
HIRAWADI ROAD, PANCHAVATI, NASIK.
MAHARASHTRA
401, GUMASTA NAGAR INDORE INDORE MP
422003
1201090700028639
16.00 20-APR-2017
422009
1201750000338839
2.00 20-APR-2017
PINGLE
9/A, SHEETAL CHHAYA APPT B/H PRAKASH
422009
HOTEL GOVIND NAGAR NASIK MAHARASHTRA
1203840000784921
45.00 20-APR-2017
AMRUTLAL
DWIVEDI
1201090700061358
25.00 20-APR-2017
834 MUNDHE
MAHADEO
SOPANRAO
1203840000836213
25.00 20-APR-2017
835 MUTRAK
VAIBHAV
DATTATRYA
21, ARPANA SOC., TAKLI ROAD, BEHIND
422011
DWARKA HOTEL, NASIK MAHARASHTRA
AMRAPALI NAGAR UPNAGAR NASIK ROAD
422101
NASIK MAHARASHTRA
1244BA, BAZZAR GALLI SINNAR TAL - SINNAR, 422103
DIST- NASHIK NASHIK MAHARASHTRA
1201750000341149
10.00 20-APR-2017
836 VIKRANTKUMAR
DHONDOPANT
KALE
422103
1203330000232760
25.00 20-APR-2017
837 ALKA
PRAKASH
PAGARIYA
422209
1201750200003474
10.00 20-APR-2017
838 MOHANLAL
PANALAL
NAHAR
R 3705 SINNAR 584 B MUNGEGALLI
GANGAVES OPP CHOTHAVE KIRANA NASIK
MAHARASHTRA
162, MAIN ROAD, PIMPALGAON BASWANT
TAL. - NIPHAD, DIST. NASHIK PIMPALGAON
BASWANT MAHARASHTRA
312 NEHARU PATH BHAGUR NASIK NASIK
NASIK MAHARASHTRA
422502
1204470001402061
1.00 20-APR-2017
49
S.No.
839
840
841
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
RAJESH
MADHUKAR
METKAR
AP DEOLA TAL DEOLA DIST NASIK NASIK
423102
1201090700145691
25.00
MAHARASHTRA
NITIN
SHIVAJI
CHAVAN
E/33 I U D P MANMAD MANMAD
423104
1204470005240416
32.00
MAHARASHTRA
PRAKASHCHAND
NATHAMAL
JAIN
S.NO 36/2 PLOT NO 25 BEHIND SARVODAYA
423203
1202000000262164
5.00
HOUSE SOCI OPP CHARCH OMKAR BANGALA
MALEGAON MAHARASHTRA
842 PUSHPAVATI
VINAYAK
PANDIT
843 HARSHAL
PURUSHOTTAM
PATHANE
844 VIMAL
VASANTRAO
BAGAD
845 LILABAI
GANDHI
846 SWATI
SATISH
847 JYOTI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
19, KRITADNYATA, 60 FEET RD, PARSHARAM
COLONY, SATANA, DIST. NASIK SATANA
MAHARASHTRA
A/P THENGODA, TAL. SATANA, DIST. NASIK,
THENGODA, SATANA MAHARASHTRA
423301
1201090700084407
2.00 20-APR-2017
423301
1201090700160851
5.00 20-APR-2017
SHIVAJI ROAD SATANA TALUKA - BAGLAN
NASIK MAHARASHTRA
A/P:-KOLPEWADI TAL:-KOPARGAON DIST
AHMEDNAGAR KOLPEWADI MAHARASHTRA
423301
1202000000037931
20.00 20-APR-2017
423602
1201060000908266
4.00 20-APR-2017
CHORDIYA
C/O DR. SATISH K CHORDIYA HANUMAN
424101
WADI, ST.RD NEAR. DR. JINTURKAR HOSPITAL
DIST- CHALISGAON ,JALGAON MAHARASHTR
1201320000028668
30.00 20-APR-2017
PRAKASH
RAMBHADE
424101
1201320001092271
25.00 20-APR-2017
848 PRAKASH
RAMKRISHNA
RAMBHADE
RAILWAY QUARTER RB/II/42/B MITRA TYPE
RAILWAY COLONY CHALISGAON
MAHARASHTRA
RAILWAY QUARTER RBI 2 421 B MITRA TYPE
RAILWAY CLY B H RL STA NR WATER TANK
CHALISGAON JALGAON Maharashtra
424101
1301930000961438
10.00 20-APR-2017
849 KANCHAN
MAHENDRA
BHOLE
425001
1201070000188959
25.00 20-APR-2017
850 LAXUMAN
NARAYAN
DHANDE
AT POST- ASODA TAL & DIST- JALGAON
JALGAON MAHARASHTRA
G. NO. 111, P. NO. 21 NEAR HOTEL MANDAR
NIMKHEDI JALGAON MAHARASHTRA
425001
1201070000343391
50.00 20-APR-2017
851 SUBRAMANIAM
GANESAN
188,BEEMARAYAR MAIN ST DHARAPURAM
DHARAPURAM TAMILNADU
638656
1201090001853672
2.00 20-APR-2017
50
S.No.
852
853
854
855
856
857
858
859
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
RAMASAMY
PALANIYAPPAN
NO 28/48 A PUTHUKANJAMANUR NORTH
639114
1203600000754422
33.00
KUDI STREET UPPIDAMANGALAM WEST
KARUR DIST KARUR TAMIL NADU
B
BALAKRISHNARAJA
24 MAHALAKSHMI KOVIL STREET
641006
1204470005130603
50.00
MASAKALIPALAYAM COIMBATORE TAMIL
NADU
K
SUBRAMANIAM
OLD NO 31, NEW NO 12, VIVEKANANDAR
641041
1201060001612621
4.00
STREET, P N PUDUR, COIMBATORE
TAMILNADU
VENKATACHALAM
R
3,BHAGAVATH SINGH ROAD COIMBATORE
641044
1203840000028551
10.00
COIMBATORE TAMILNADU
SARAVANAKUMAR
N
30 SAIBABA ILLAM MAHATHMA GANDHI
641104
1201090001783225
25.00
ROAD KARAMADAI COIMBATORE TAMIL
NADU
KAVITHA
N
NO.20, KARATTANKADU 1ST STREET
641604
1201090003000340
25.00
COIMBATORE TIRUPUR TAMIL NADU
S
KANAGARAJ
124, BETHAL COTTAGE, THOMAS CHURCH RD, 643001
1201090002235657
1.00
OOTY. OOTY TAMILNADU
S
SUBBULAKSHMI
150 C CHURCH HILL ROAD OOTY TAMILNADU 643001
1201090002399653
10.00
860 GEETHA
CHANDRASEKHARAN
861 SUMESH
K
V
862 ASHRAF
863 PRAMOD
M
P
864 SURESH
BABU
KT
865 PRABHAKARAN
K
M
866 MOOSA
K
K
867 MUHAMMED
VILANGIL
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
PUTHALATH(H) PALAKULANGARA
670141
TALIPARAMBA KANNUR KERALA
50 2/7 KOTTILA VEETTIL 5 PAYYANUR
670346
KANNUR KERALA
PATTIYERI POYIL HOUSE PULIYANAMBRAM PO 670675
PERINGATHUR KERALA
1205670000101332
10.00 20-APR-2017
1204470005192751
5.00 20-APR-2017
1204470005049324
8.00 20-APR-2017
MADAPURACKAL (H) PUNNAD P.O IRITTY
KANNUR KERALA
SUDHALAYALAM MEPPAYIL PO VATAKARA
CALICUT KERALA
KUZHIPARAMBIL MEETHEL OLLUR
KUNNATHARA-PO KOYILANDY KOZHIKODE
KERALA
KUNNOTH THAZHAKUNI H KURINHALIYODE
PO VILLIAPPALLY KOZHIKODE VATAKARA
KERALA
PONMERI PARAMBIL PO VILLIAPPALLI VIA
VADAKARA KOZHIKODE KERALA
670703
1205670000037265
20.00 20-APR-2017
673109
1201090001464655
23.00 20-APR-2017
673327
1203840000741431
20.00 20-APR-2017
673542
1204470003765732
1.00 20-APR-2017
673542
1204470005490869
250.00 20-APR-2017
51
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
868 JOSEPH
A
C
AMBATTU HOUSE KUMBALERI P O
673591
1205180000034701
75.00 20-APR-2017
MEENANGADI SULTHANBATHERY KERALA
869 ABDULRAZAK
KP
ODATTU HOUSE ULLANAM NORTH
PARAPPANANGADI MALAPPURAM KERALA
676303
1202980000237561
81.00 20-APR-2017
870 ABOOBACKER
C
676318
1203280000180004
10.00 20-APR-2017
871 RAHMATHULLA
P
676514
1204470004255600
71.00 20-APR-2017
872 AMEER
ABDULLA
THAYYIL
676551
1204760000086030
20.00 20-APR-2017
873 JAMES
P
J
678508
1203840000667829
15.00 20-APR-2017
874 KUMARAN
T
678582
1203280000132186
60.00 20-APR-2017
875 AGRASALA
RAMANKUTTY
678683
1203280000072771
5.00 20-APR-2017
876 KUMARAN
NAIR
C
678683
1203280000159512
50.00 20-APR-2017
877 VEERARAGHAVAN
V
S
678683
1203280000223744
5.00 20-APR-2017
878 SREE
PARVATHI
679121
1205670000090066
2.00 20-APR-2017
879 BIJU
K
B
679122
1203840000699553
4.00 20-APR-2017
880 SURESH
KUMAR
MK
679332
1201910100944771
6.00 20-APR-2017
881 K
G
PRASANNAN
CHUKKAN HOUSE POOCHOLAMADU
KANNAMANGALAM P O MALAPPURAM DIST
KERALA
LIAKATH MANZIL P O MELMURI
MALAPPURAM KERALA
THAYYIL HOUSE THEKKENKUTTUR P O
MALAPPURAM DIST TIRUR KERALA
S/O P L JOHN PATHIYAN HOUSE PONEMMARA PALAKKAD KERALA
THAZHATHU VEEDU ANJUMURTHY
MANGALAM P O PALAKKAD KERALA
MANGALA KAMMANTHARA VADAKKENCHERY
PALAKKAD KERALA
KALI KOLAMBUKALAM VADAKKENCHERY
PALAKKAD KERALA
SREEVIDHYA DOUBLE STREET
VADAKKENCHERRY PALAKKAD KERALA
SREESARANNYA MALLISSERY(H) SHORANUR
PALLAKKAD KERALA
KAITHARAN HOUSE PO-KALLIPADAM
SHORANUR PALAKKAD KERALA
MK HOUSE, THONDIYIL, AMARAMBALAM P.O.,
AMARAMBALAM KERALA
KURUTHI KADAVATH HOUSE ALIPARAMBU
KARALMANNA PO PALAKKAD KERALA
679506
1201580000257363
74.00 20-APR-2017
882 SHOMY
FRANCIS
MECHERYPADY HOUSE ST. THOMAS STREET
KURIACHIRA P O THRISSUR KERALA
680006
1205730000001521
10.00 20-APR-2017
883 JAYK
V
J
680513
1205670000059397
5.00 20-APR-2017
884 SALEEM
P
A
VADAKKAN(H) THOYAKKAVU(PO) THRISSUR
KERALA
5/620 PADAYANATT THANNIAM THANNIAM
PANCHAYAT THRISSUR KERALA
680565
1204470003473578
100.00 20-APR-2017
52
S.No.
885
886
887
888
889
890
891
892
893
894
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
TITUS
O
O
OTTARKAL HOUSE PO PERINGOTTUKARA
680565
1204470004876276
100.00
THRISSUR KERALA
LAKSHMIDEVI
P
PONNATH HOUSE P O AVITTATHUR THRISSUR 680683
1204470005167127
125.00
KERALA
SUNIL
KUMAR
MH
MALIKAYIL HOUSE PERINJANAM P O
680686
1205730000062013
10.00
THRISSUR KERALA
NASAR
NAMBIPUNNILATHU HOUSE PERINGANAM
680686
1205730000068657
20.00
THRISSUR KERALA
ASHKAR
K
A
H. NO-2/704 A FORT KOCHI KUNNAMPURAM 682001
1201910100190954
4.00
ERNAKULAM KERALA
MANU
KRISHNAN
SREEVALSAM NO.58 PANORAMA ENCLAVE II 682019
1202390000210923
100.00
VYTILLA KERALA
USHA
VISWANATH
SARASWATH KURIES AND INVESTMENTS PVT, 682035
1203840000722431
86.00
40 7258, GOPALA PRABHU ROAD ERNAKULAM
KERALA
MARYMOL
THOMAS
PARAPURAM HOUSE,KALADY ROAD
683542
1202390000072860
50.00
PERUMBAVOOR ERANAKULAM KERALA
SUNIL
STEPHEN
ANTONY
KOIKKARA HOUSE KIZHAKKAMBALAM P O
683562
1204470004383589
1.00
KOCHI KERALA
JAINY
JOSEPH
PALATTY HOUSE ANAPPARA P O MANAJAPRA 683581
1201090001718366
50.00
VIA ERNAKULAM MANJAPRA KERARA
895 ANNAMMA
P
896 SUSAN
JOJI
897 RAVEENDRANATHAN
A
898 BIJU
ANTONY
899 JOHNY
K
900 JOBY
JOSEPH
901 ANJU
SLATHIA
902 KAVISH
LAL
V
R
M
NARILA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
PURATHAYIL KALAKETTY P O PINNAKKANADU
KOTTAYAM Kerala
ALUMMOOTTIL H MEENADOM P O
KOTTAYAM KERALA
RAJATHAREGHA THURUTHY (PO) KOTTAYAM
KERALA
PALACKAL HOUSE EARTHUVADAKARA P O
MANIMALA KOTTAYAM KERALA
KARIPPUKATTU RAMAPURAM KOTTAYAM
KERALA
KUMBALAMTHADATHIL HOUSE ALAPURAM
ELANJI P O ERANAKULAM KERALA
686508
1304140006263075
10.00 20-APR-2017
686516
1201090003178780
20.00 20-APR-2017
686535
1202300000061882
26.00 20-APR-2017
686543
1201090003576179
10.00 20-APR-2017
686576
1203280000079154
50.00 20-APR-2017
686665
1201090003647131
10.00 20-APR-2017
WARD NO-4, SHAKTI NAGAR, UDHAMPUR
JAMMU & KASHMIR
153 HU AF C O 39 WG 56 APO UDHAMPUR
JAMMU AND KASHMIR
182101
1201910101047921
50.00 20-APR-2017
182101
1304140004427814
100.00 20-APR-2017
53
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
903 NITESH
KUMAR
NO 603 GARUD FLIGHT AF C O 39 WING AF C O 182101
1304140005811366
11.00 20-APR-2017
56 APO UDHAMPUR Jammu & Kashmir
904 SUKHDEV
905 ANOOP
906 SWARN
SAWATANTAR
SHARMA
SINGH
907 JAIPRADEEP
SINGH
908 DEVINDER
SINGH
909 SANDEEP
KUMAR
910 DEVENDRA
SINGH
911 SURESH
KOHLI
912 VIJAY
KUMAR
913 GHULAM
MOHAMMAD
BHANDARI
914 ISHTIYAQ
AHMAD
ZARGAR
915 EHTISHAM
HASSAN
HYDERI
916 KAUNSER
JABEEN
917 ABHITESH
VARSHNEY
918 KANISHK
BAJAJ
919 BINOD
KUMAR
920 YOGESH
SINGH
921 NAVIN
SINGH
VIR SINGH
JASROTIA
JASROTIA
SINGH
RAM NAGAR, JAMMU J&K
W.NO-3 KATHUA . KATHUA JAMMU
R/O VILLAGE JANGLOTE TEH. KATHUA DISTT.
KATHUA JAMMU AND KASHMIR KATHUA
JAMMU AND KASHMIR
R/O JANGLOTE KATHUA JAMMU & KASHMIR
182148
184101
184101
1202300000179276
1201090001240729
1201090001952572
10.00 20-APR-2017
52.00 20-APR-2017
8.00 20-APR-2017
184101
1201090002130789
30.00 20-APR-2017
WARD NO. 13 HATLI MORE KATHUA J AND K
KATHUA JAMMU AND KASHMIR
WARD NO. 3 KATHUA KATHUA JAMMU AND
KASHMIR
VILL AND PO JANGLOTE TEH AND DISTT
KATHUA KATHUA JAMMU AND KASHMIR
W NO. 6 KATHUA KATHUA JAMMU AND
KASHMIR
WARD NO. 2 KATHUA KATHUA JAMMU AND
KASHMIR
SHEIKH MOHALLA S R GUNJ SRINAGAR
JAMMU AND KASHMIR
PANDAN NOWHATTA SRINAGAR JAMMU AND
KASHMIR
SECTOR-2 HAMDANIYA COLONY, BENIMA
SRINAGAR JAMMU AND KASHMIR
184101
1201090002681471
400.00 20-APR-2017
184101
1201090002898221
50.00 20-APR-2017
184101
1201090003230766
60.00 20-APR-2017
184101
1201090003482350
20.00 20-APR-2017
184101
1203840001016391
20.00 20-APR-2017
190002
1201320001197950
35.00 20-APR-2017
190003
1201320001235856
482.00 20-APR-2017
190018
1201090003203723
50.00 20-APR-2017
155 KANLI BAGH BARAMULLA PO
BARAMULLA JAMMU AND KASHMIR
H.NO. 125 NORANGABAD WEST PRATHAM
SIKANDARARAU HATHRAS HATHRAS U.P.
193101
1201320001170611
200.00 20-APR-2017
202001
1201750000242253
30.00 20-APR-2017
2 FLOOR FLAT NO 5 MARRIS TOWER ALIGARH 202001
UTTAR PRADESH
MODEL COLLEGE LAW COLLEGE BAHJOI ROAD, 202412
CHANDAUSI MORADABAD UTTAR PRADESH
1304140004851051
1.00 20-APR-2017
1304140000252457
36.00 20-APR-2017
RAVE - 3 PARVATI BANGLA ROAD TILAK
NAGAR KANPUR UTTAR PRADESH
76 KUNCHA RAI GANGA PRASAD AHIYAPUR
ALLAHABAD U.P
208002
1201090003100092
143.00 20-APR-2017
211003
1201090000433460
10.00 20-APR-2017
54
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
922 RAIS
AKHTER
856... DARIYABAD DARIYA BAD ALLAHABAD
211003
1201090003559824
30.00 20-APR-2017
UTTAR PRADESH
923 ALOK
KUMAR
DWIVEDEE
133/48/2D CHANDPUR SALORI ALLAHABAD UP 211004
1201060001681097
25.00 20-APR-2017
924 AJAY
PRATAP
925 NARAIN
DAS
926 A
S
PANDIT
927 MANINDRA
KUMAR
SINGH
928 PRATEEK
GANERIWALA
929 IMRAN
AHMAD
930 MOHD
NAWAZ
931 CHANDRA
LEKHA
932 ABHA
PANDEY
933 CHANDRA
MOHAN
VERMA
934 SAURABH
KUMAR
AGRAWAL
935 SAURABH
BARANWAL
936 MOHD
SAKIR
937 GOPALAKRISHNAN
NAGARAJAN
SINGH
80 BEHIND LIC ITI ROAD PATEL NAGAR
FATEHPUR UTTAR PRADESH
34, AMBALIKA PURI COLONY GHANTI MILL,
VIDYA PEETH ROAD NEAR CHANVA SATTI
VARANASI U.P.
B7/13 BAGH HARA KEDARGHAT VARANASI
UTTAR PRADESH
C/O SHARDA SINGH A/3 EXCISE COLONY
CHAUKAGHAT VARANASI UTTAR PRADESH
212601
1204470003817687
55.00 20-APR-2017
221001
1202890000006865
30.00 20-APR-2017
221001
1203840000455486
1.00 20-APR-2017
221002
1201090003668200
10.00 20-APR-2017
D 61/24C 1 SIDDHGIRI BAGH SIGRA VARANASI 221016
UTTAR PRADESH
C/O SUPER QUALITY CARPETS ALAM
221401
NONRURAL INR BHADOHI UTTAR PRADESH
1201320001296219
25.00 20-APR-2017
1203600000265457
30.00 20-APR-2017
ANSARI
CHAURI ROAD BHADOHI UTTAR PRADESH
221401
1203600000483417
5.00 20-APR-2017
SINGH
C/O VIJAY BAHADUR SINGH VILL-NEWADA PO- 221712
JAM,RASRA BALLIA UTTAR PRADESH
1203840000646821
5.00 20-APR-2017
KHARAHAWA INAR RASRA BALLIA UTTAR
PRADESH
S/O LATE VISHUN STATION ROAD BALLIA
RASRA UTTAR PRADESH
S/O-V K AGRAWAL C/O-PHAGU LAL AGRAWAL
STATION ROAD,DIST-BALLIA RASRA UTTAR
PRADESH
JAYCEES CROSSING, T.D. COLLEGE ROAD,
JAUNPUR UTTAR PRADESH
STATE BANK COLONY SHAHGANJ JAUNPUR
SHAHGANJ UP
HINDUSTAN CONSTRUCTION CO LTD WB 3 & 4
MADAN LAL CAMP AYODHYA DARSHAN
NAGAR FAIZABAD UTTAR PRADESH
221712
1203840000673539
98.00 20-APR-2017
221712
1203840000673581
300.00 20-APR-2017
221712
1203840000813341
11.00 20-APR-2017
222002
1201910101124075
8.00 20-APR-2017
223101
1203980000106947
50.00 20-APR-2017
224001
1203840000877121
20.00 20-APR-2017
55
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
938 AMITA
VERMA
H.N.789 ABHAY NAGAR DEWA ROAD
225001
1201090001976570
100.00 20-APR-2017
BARABANKI BARABANKI UTTAR PRADESH
939 JYOTI
BAJPAI
940 KANAKLATA
GUPTA
941 HARI
KRISHNA
GUPTA
942 VIJAY
KUMAR
AGARWAL
943 SURESH
CHANDRA
GUPTA
944 IZHAR
HUSAIN
945 SHARDA
BUX
946 POONAM
HARENDRA
947 SHITALA
BUX
SINGH
948 GAYA
PRASAD
ARUN
949 MUKESH
950 SURYA
CHANDRA
MOHAN
CHATURVEDI
BAJPAI
951 A
KUMARAN
952 VASANTHA
S
953 GOBI
T
954 DEENA
DAYEL
955 SHANMUGA
SUNDARAM
SINGH
T
Q 715 KANOON GOYAN BARABANKI
225001
BARABANKI UTTAR PRADESH
49, UPHAR, UDYAN - 1 ELDECO COLONY JAIL
226002
ROAD LUCKNOW UTTAR PRADESH
C/O AMIT BUSINESS CENTRE SHOP NO. 20,
226006
ALIGANJ SHOPPING COMPLEX LUCKNOW U.P.
1201090002953402
4.00 20-APR-2017
1201320000150213
20.00 20-APR-2017
1203270000050408
5.00 20-APR-2017
154,ELDECO GREENS, GOMTI NAGAR,
LUCKNOW U.P
15/206 INDIRA NAGAR LUCKNOW LUCKNOW
UTTAR PRADESH
155/306, RAHMAT MANZIL, MOULVI GANJ
LUCKNOW U.P.
C-2/287,SECTOR-F, JANKI PURAM, LUCKNOW
LUCKNOW UTTAR PRADESH
D-51/A,SECTOR-P ALIGANJ LUCKNOW UTTAR
PRADESH
HOUSE NO 25 MAUSAMBAGH ALIGANJ
Lucknow Uttar Pradesh
B 2/M-129 Sector-B , SBI Colony Jankipuram
Lucknow UP
L-3/85 SECTOR-D ALIGANJ LUCKNOW UP
F-110 INDRALOK KRISHNA NAGAR LUCKNOW
UTTAR PRADESH
DOOR NO 137 NEW ASTC HUDCO, HOSUR
HOSUR (TK) KRISHNAGIRI
W/O SADHANANDAN MAJID THERU
KRISHNAGIRI VEPPANAPPALLI TAMIL NADU
226010
1201090400034257
200.00 20-APR-2017
226016
1201090001811017
17.00 20-APR-2017
226018
1203980000068813
20.00 20-APR-2017
226020
1201090003124369
10.00 20-APR-2017
226020
1201090400042684
10.00 20-APR-2017
226020
1201910101413258
105.00 20-APR-2017
226021
1201060600010581
200.00 20-APR-2017
226021
226023
1201090002684871
1201090001731081
5.00 20-APR-2017
60.00 20-APR-2017
635109
IN30037810267873
2.00 20-APR-2017
635121
IN30051318503789
5.00 20-APR-2017
OLD NO 1/15 NEW NO 1/76 AND 1/18
635302
JAMMANAHALLI POST PAPPIREDDIPATTI TK
DHARMAPURI
4/115 VALATHUR COLONY VALATHUR VILLAGE 635813
POST GUDIYATHAM TALUK CHENNAI
IN30037810273079
90.00 20-APR-2017
IN30267936171879
20.00 20-APR-2017
85 RAMA PILLAI STREET SALEM SALEM SALEM 636002
IN30023911841189
17.00 20-APR-2017
56
S.No.
956 P
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
KANDASAMY
OLD NO 138 NEW NO 202 UDAYARPALAYAM 636113
IN30039416500114
1.00 20-APR-2017
TAMMAMPATTY GANGAVALLI TK TAMILNADU
957 GEETHA
K
558 TRICHY NEDUNCHALAI,
SEELANAICKENPATTY, SALEM, TAMILNADU
636201
IN30226910432594
35.00 20-APR-2017
958 K
RAVIKUMAR
83 DHANALAKSHMI NAGAR NACHAMMAL
ILLAM DHASANAICKENPATTI SALEM
636201
IN30267934491283
181.00 20-APR-2017
959 MOHAMMAD
SADHIQUE
IN30290240513077
100.00 20-APR-2017
960 P
INDHU
PARTHIBAN NILAYAM GOVINDA DASS NAGAR 636703
MANTHOPPU DHARMAPURI
1/250 J AVSNAGAR ODDAPATTI A JETTIHALLI 636705
PO DHARMAPURI TAMILNADU
IN30051318588572
14.00 20-APR-2017
961 RAJASIVAM
M
636905
IN30017510365930
5.00 20-APR-2017
962 J
ANAND
637001
IN30021412943577
200.00 20-APR-2017
963 BALASUBRAMANIAM
R
637104
IN30169610585975
50.00 20-APR-2017
964 R
CHINNA
637211
IN30039414442820
5.00 20-APR-2017
965 BALASARAVANANK
966 ASHA
S
638001
638001
IN30169610849192
IN30163740631102
5.00 20-APR-2017
125.00 20-APR-2017
967 S
SANTHOSH
638052
IN30290244429562
30.00 20-APR-2017
968 KUMARASAMY
N
638105
IN30017510640135
1.00 20-APR-2017
969 CHANDRALEGA
K
638107
IN30163741079012
160.00 20-APR-2017
970 SASIKALA
R
638402
IN30302854903890
4.00 20-APR-2017
971 NATARAJAN
K
KANNU GOUNDER ILLAM 53, MEL STREET
PAPPIREDDIPATTI
21/39/G REDDIPATTY REDDIPATTY PO
NAMAKKAL NAMAKKAL
KONAKALATHANUR THEVOOR(PO) SANKARI
(TK) SALEM (DT)
38-A/4 GIRI COMPLEX SANKARI ROAD
TIRUCHENGODE
NO 35, JAYARAM LANE ERODE
815,VALAYAKKARA STREET OPP.ASHOKA
BUILDING ERODE
IVRCL INFRASTRUCTURES LTD
VELLIYAMPALAYAM BHAVANI MAIN ROAD
PERUNDURAI ERODE
10/36, KARATTUPALAYAM MUTHUR
KANGAYAM TALUK ERODE
SILUVAMPALAYAM NEDUGULAM(PO)
EDAPPADI(TK) SALEM
G PAPPANAIDU THOTTAM KONAMOOLAI
SATHY
16/91, QUIDE MILLETH ROAD
MADAMPALAYAM ROAD PUNJAI
PULIAMPATTI, SATHYAMANGALAM ERODE
638459
IN30017510433358
5.00 20-APR-2017
972 KARUPPUSAMY
K
24, PATTIMANIAKARANPALAYAM POST GOBI
TALUK ERODE
638462
IN30017510401553
10.00 20-APR-2017
A
GOUNDER
57
S.No.
973
974
975
976
977
978
979
980
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
THIRUVENKATESWARAN E
P
1/46, ERUMAKKARAN PALAYAM, KADATHUR 638466
IN30226911145028
15.00
PO, GOBI TK, ERODE DISTRICT
THIRUVENKATESWARANE
46A, MARIAMMAAN KOIL STREET,
638466
IN30023911451760
5.00
P
ERUMAIKARAN PALAYAM, KADATHUR POST,
GOBI(TK), ERODE (DT)
BALAKRISHNAN
C
38/55 NADUBALIJIWAR STREET
638656
IN30023911537534
15.00
DHARAPURAM
MANICKAM
A
269,CHINNA KADAI STREET NEAR SANKAR
638656
IN30023911627375
20.00
MILL DHARAPURAM
RADHA
KRISHNAN
R
101/63,KOLINJIVADI SINGLE STREET
638657
IN30023912580550
20.00
DHARAPURAM DHARAPURAM ERODE DT
GOPALAN
M
149, UPPUDHURAI PALAYAM KOLINJIVADI
638673
IN30023911593218
3.00
DHARAPURAM
S
NAGABHUSHANAM
17 PILLAIYAR KOVIL THERU INAM KARUR TP
639001
IN30021413000181
1.00
INAM KARUR KARUR TAMILNADU
RATHINASABAPATHI
M
79A/1, LGB NAGAR MIDDLE STREET KARUR
639002
IN30017510549375
200.00
981 ROHINI
R
982 SURESH
KUMAR
983 S
APARNA
984 K
N
985 VENUGOPALAN
M
986 KANAGARAJ
P
987 VELUSAMY
K
988 THEJOMAYAN
KOLAPURAM
989 VENUGOPAL
P
990 KULAGARETH
BALAKRISHNAN
991 MOHAMMED
SHAFI
M
MANIVANNAN
R
PM
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
64 THIYAGISINGARAVELAR STREET THURAIYUR 621010
POLTK TRICHY TAMIL NADU
HPCL COIMBATORE REGIONAL OFFICER NO
641001
18/3 BIG BAZAR STREET COIMBATORE
3 PONNUSAMY NAGAR S N PALAYAM C B E
641007
IN30163741073438
10.00 20-APR-2017
IN30108022650490
40.00 20-APR-2017
IN30039411347216
10.00 20-APR-2017
SITE NO 6 JANATHA NAGAR WEST KURIJI
NAGAR SARVANAMPATTI COIMBATORE
SITE NO 176 SORNAPURI RICHLAND
RAKKIYAPALAYM KANNIYAMPOONDI ROAD
AVINASHI TK TIRUPUR
1/150, S METTUPALAYAM SEMBIYA NALLUR
AVINASHI
6/156, PAPPAN THOTTAM KANUR KANUR
POST CHEYUR VIA COIMBATORE DISTRICT
641035
IN30039415767657
5.00 20-APR-2017
641654
IN30163760030519
30.00 20-APR-2017
641654
IN30017510572916
50.00 20-APR-2017
641655
IN30017510536129
10.00 20-APR-2017
KOLAPURAM HOUSE TALAP KANNUR KANNUR 670002
IN30023912644689
100.00 20-APR-2017
MITHILA CHETTAMKOON PALLIKUNNU ROAD 670101
THALASSERY
KULANGARATH HOUSE PO VENGARA KANNUR 670305
IN30023911594304
25.00 20-APR-2017
IN30039416066384
50.00 20-APR-2017
PANNI PARA M G NAGAR MUTTATHODI P O
KASARAGOD
IN30023911824853
4.00 20-APR-2017
671123
58
S.No.
992
993
994
995
996
997
998
999
1000
1001
1002
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
DHANYA
CHANDRAKIRAN
CHERIPODAL ERIYA POST KASARAGOD DIST
671531
IN30023913048320
25.00
KANHANGAD KERALA
SHANKARANARAYANA
SHARMA
KUNTIKANA HOUSE PERADALA P O
671551
IN30189510375096
20.00
KASARAGOD, KERALA
ABUDL
KAREEM
M
FERDOUSE MANZIL MADATHADKA P O
671551
IN30023912841905
20.00
KUNTIKANA KASARAGOD
ALIKOYA
V
531 A HIBA KOZHIKODE KOZHIKODE
673009
IN30023912391878
13.00
MOHAMED
C
M
ANUGRAH PATTERI CROSS ROAD CALICUT
673016
IN30023910051083
15.00
KERALA
SHAMSUDEEN
MANIKKOTH
H NO 333/VI CHEATHIL HOUSE PAYYOLI
673523
IN30023912615747
100.00
IRINGATH PO KOZHIKODE DT KERALA
MUSTHAFA
N
K
CHIRAKKARAKANDI HOUSE UNNIKULAM P O 673571
IN30023912170785
10.00
POONOOR KOZHIKODE
KRISHNA
KUMAR
K
KAVUMPURATH HOUSE PULLARA,
673651
IN30023911455128
22.00
VALLUVAMBRAM POST MALAPPURAM
LAKSHMANAN
T
THIYYATH (H) PULLARA P O VALLUVAMBRAM 673651
IN30023911644263
50.00
MALAPPURAM
RUPESH
UMAKANT
WANI
PLOT NO 20 GUT NO 37 2A 2B GRUHKUL
425001
1201320000796511
9.00
COLONY MIDC JALGAON JALGAON
MAHARASHTRA
DELIP
ANANT
WANI
19 STATE BANK VAIBHAV COLONY GANPATI
425001
1202990000224420
5.00
NAGAR JALGAON MAHARASHTRA
1003 SADASHIV
SONU
WANI
1004 VIJAY
LAXMAN
KUNDAP
1005 YOGESH
SHANTARAM
SONAR
1006 BHUSHAN
SAHEBRAO
PATIL
1007 AMOL
RAMESH
PATIL
1008 HARISHKUMAR
MALURAM
AGRAWAL
1009 SHANTARAM
VAMAN
WANI
NEAR SHANI MANDIR AT POST PAROLA DIST
JALGAON PAROLA MAHARASHTRA
TULSI NAGAR TULSIRAM NAGAR BHUSAWAL
MAHARASHTRA
A/P THALNER TAL SHIRPUR DIST DHULE
THALNER DHULE MAHARASHTRA
OPP. CIVIL COURT CHIRANJEEV HOSPITAL
NANDURBAR MAHARASHTRA
23 LAXMI NAGAR NANDURBAR
MAHARASHTRA
A/P.NAVAPUR,TAL.NAVAPUR,
DIST.NANDURBAR NAVAPUR MAHARASHTRA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
425111
1201320000914275
100.00 20-APR-2017
425201
1201060000783241
1.00 20-APR-2017
425405
1201320001177182
2.00 20-APR-2017
425412
1201090000124041
10.00 20-APR-2017
425412
1203790000005689
150.00 20-APR-2017
425418
1201090700048972
1.00 20-APR-2017
SHIVAJI COLONY,A/P.NAVAPUR
425418
DIST.NANDURBAR NAVAPUR MAHARASHTRA
1201090700054971
1.00 20-APR-2017
59
S.No.
1010
1011
1012
1013
1014
1015
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SUBHASH
SHRIRAM
MORE
PLOT NO. 186, MANGALDAS PARK, NAVAPUR, 425418
1201090700101153
1.00
DIST. NANDURBAR, NAVAPUR
MAHARASHTRA
NIRMAL
VISHWAS
BIDKAR
YASHWANT NAGAR AMBAD ROAD JALNA
431213
1204470004510101
18.00
JALNA MAHARASHTRA
NAGENDRA
BHIMASHA
PUJARI
THERMAL COLONY D 20/117 AP AND TQ PARLI 431520
1203600000338662
10.00
V DIST BEED NEAR AMBEJOGAI ROAD PARLI
VAIJNATH MAHARASHTRA
BHUSHAN
G
KOTPALLIWAR
H NO 233 TENT LINE MOHAN NAGAR NAGPUR 440001
1204550000053908
22.00
MAHARASHTRA
KAILASHCHAND
KANCHHEDILAL
JAIN
Gud Ganj Bhandwara road Itwari Nagpur
440002
1201060000041371
40.00
Maharashtra
SHASHIKUMAR
RAJENDRA
GUPTA
G-2 , Shivsut Appt. Plot No. 14 , Dharampeth 440010
1201060100046454
10.00
Mata Mandir Road Nagpur Maharashtra
1016 MANOJ
SHIV
MOHAN PRAJAPATI
1017 KAUSAR
SAMIMULLAH
KHAN
1018 SUNITA
ANILKUMAR
JAIN
1019 NARENDRA
MAHADEO
KATEKHAYE
1020 GITA
TILAK
SELOKAR
1021 APARNA
BADNORE
1022 RAJESH
RAMESH
PINGLE
1023 SUDHIR
DATTATRAY
BHAPKAR
1024 SANTOSH
ASARAMJI
DODIA
1025 PAWANKUMAR
JAGDISHPRASAD
GOENKA
1026 JITENDRA
PURSHOTTAMDAS
MANDANI
1027 SUBHADRA
UMESH
CHAUDHARI
09 OM SAI PALACE NR NIKUNJ VIDHYALAYA
KANJI HOUSE BINAKI BINAKI NAGPUR
MAHARASHTRA
WARD NO.15,AT.POST-KHAPA, TAL-SAONER,
DIST-NAGPUR KHAPA M.S.
SHIWAJI WARD RAIL TOLY GONDIA GONDIA
MAHARASHTRA
PLOT NO. 94, SHASTRI NAGAR, BHANDARA
MAHARASHTRA
RAJENDRA WARD, SHUKRAWARI, BHANDARA
MAHARASHTRA
AT R K COLONY NACHANGAON TAH DEOLI
DIST WARDHA NACHANGAON
MAHARASHTRA
LANDE LAYOUT WARD NO 26 CIRCULAR ROAD
BULDANA MAHARASHTRA
BHOTHA ROAD IN FRONT OF SENT BULDANA
BULDHANA MAHARASHTRA
BULDANA ROAD, BALAJI PLOT, NANDURA
MAHARASHTRA
NEAR FLESH FLAVOUR HOTEL, ALSI PLOT,
AKOLA MAHARASHTRA
RAMAN-KUNJ' FLAT NO 14 NEW RADHAKISAN
PLOTS AKOLA M.S.
AKOT FAIL AKBAR PLOT AKOLA MS
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
440017
1201060100199474
30.00 20-APR-2017
441101
1201750000251665
19.00 20-APR-2017
441614
1201090000973614
5.00 20-APR-2017
441904
1201130000043279
25.00 20-APR-2017
441904
1201130000259065
15.00 20-APR-2017
442306
1203600000055702
10.00 20-APR-2017
443001
1201320001113841
1.00 20-APR-2017
443001
1201320001113854
20.00 20-APR-2017
443404
1203390000047856
100.00 20-APR-2017
444001
1201090000260444
5.00 20-APR-2017
444001
1302310000002244
50.00 20-APR-2017
444001
1302310000088878
1.00 20-APR-2017
60
S.No.
1028
1029
1030
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
MUJEEB
AHMAD
KHAN USMAN KHAN C/O FLOWER MILL, DAHI HANDABES , OLD
444002
1302310000084816
20.00
CITY, AKOLA. M.S.
MANGALA
MADHUSUDHAN
MANASKAR
BEHIND POOJA COMPLEX GOURAKSHAN ROAD 444004
1201090000811104
25.00
AKOLA AKOLA MAHARASHTRA
MANGESH
BHURAO
FOKMARE
RANPISE NAGAR AKOLA MAHARASHTRA
444005
1201070000071697
5.00
1031 ASHWINI
NITIN
DESHMUKH
1032 SANDIP
HARIBHAU
GOMASE
1033 BANSILAL
KISANGOPAL
BHATTAD
1034 SONALI
RAMESHCHANDRA
ZUNZUNWALA
1035 VARUN
JASWANT
SHAH
1036 SNEHAL
RAMESH
KANUNGO
1037 VANDANA
AGRAWAL
1038 PRAHALAD
1039 HARISH
1040 HEMANT
SINGH
PEITHANKAR
CHATURVEDI
KUSHWAHA
1041 MAHENDRA
1042 RAKESH
SINGH
JOSHI
CHOUHAN
1043 KAMLESH
MOONAT
1044 AJAY
MANDWARIYA
1045 DHARMENDRA
GOPAL
1046 ASHISH
YADAV
RATHOR
YOGIRAJ DR JOSHI FARM HOUSE LOHARI
ROAD AKOT AKOT DT AKOLA AKOT
MAHARASHTRA
C/O. VIJAY GANGRAS MAHARAJ, SATGURU
NAGAR, DIST.- BULDANA, SHEGAON
MAHARASHTRA
B K BHATTAD SARAPHA KHAMGAON DIST
BULDHANA MAHARASHTRA
C/O. D B GOTMARE SAI ASHRWAL APT., FLAT
NO.5/2 VIJAY COLONY AMRAVATI
MAHARASHTRA
DESHPANDI PLOT PARATWADA AMRAVATI
MAHARASHTRA
RAMESH KANUNGO CHAWAL MANDI
ACHALPUR DIST AMRAVATI MAHARASHTRA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
444101
1202890000784567
4.00 20-APR-2017
444203
1201130000328563
20.00 20-APR-2017
444303
1201060100086681
2.00 20-APR-2017
444606
1201070000313611
20.00 20-APR-2017
444805
1203840000917102
5.00 20-APR-2017
444806
1201060100093340
6.00 20-APR-2017
103/4, MUSAKHEDI, MAIN ROAD, INDORE MP 452001
1201750000370860
100.00 20-APR-2017
47 KHARI PHATAK ROAD VIDISHA MP
32/1, LAXMI PURA, DEWAS M. P.
C 1/30 AWAS NAGAR DEWAS MADHYA
PRADESH
12, OKALA ROAD RATLAM MP
70, TIROOPATI NAGAR RATLAM RATLAM
MADHYA PRADESH
15 CLOTH MARKET ASSOCIATION MARKET
BAJAJKHANA RATLAM MADHYA PRADESH
454001
455001
455001
1201060800103238
1201700000148696
1203350000703436
4.00 20-APR-2017
10.00 20-APR-2017
5.00 20-APR-2017
457001
457001
1201060800074024
1203450000562208
20.00 20-APR-2017
6.00 20-APR-2017
457001
1203600000640083
10.00 20-APR-2017
H. NO. 16, SHIVPURA RAMPURA TEL.
458118
MANASA, NEEMUCH M. P.
NEAR CHAMUNDA MATA MANDIR, JAMPURA, 458118
RAMPURA M. P.
NEAR SAILANI BABA NALA MOHALLA SUNRISE 461111
SCHOOL, - ITARSI MP
1201700000023879
5.00 20-APR-2017
1201700000153457
15.00 20-APR-2017
1204470000601364
3.00 20-APR-2017
61
S.No.
1047
1048
1049
1050
1051
1052
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SANJAY
DUBEY
73 ASHOKA HOUSING SOCIETY E 7 ARERA
462016
1304140001358801
50.00
COLONY BHOPAL MADHYA PRADESH
PAYAL
VISWAKARMA
ARJUN NAGAR WARD 15 RAISEN RAISEN
464551
1304140006014194
5.00
Madhya Pradesh
SHABNAM
KHAN
PENSNOR MOHLLA CANTT GUNA MADHYA
473001
1204470004565926
60.00
PRADESH
SAUPAL
SINGH
SMQ 214/4 AF STATION MAHARAJPURA
474020
1204470005549595
10.00
GWALIOR MADHYA PRADESH
UNNI
K
PETER
KAKKANATTU HOUSE PERUMBALLOOR P O
686673
1203280000175433
200.00
PERINGUZHA MUVATTUPUZHA KERALA
RAKESHKUMAR
R
RAMANILAYAM MANARY P.O.
686673
1205670000067845
140.00
MUVATTUPUZHA MUVATTUPUZHA KERALA
1053 MATHEW
PHILIP
1054 RAJESH
KUMAR
1055 THOMAS
MATHEW
1056 JOHN
GEORGE
1057 SADANANDAN
A
G
1058 VINU
P
VARGHESE
1059 SATHISAN
ANUMANKUZHIYIL
KESAVAN
1060 SAJITH
S
PILLAI
1061 MEENA
K
S
1062 SATHYANARAYAN
RAVEENDRAN
NAIR
1063 REENU
PAUL
1064 DULSY
SHAJI
MAPURATHU
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
THENASSERIL HOUSE MANNATHOOR P O
NAVOLIMATTOM ERNAKULAM KERALA
KOCHUKUNNUM PURAM HOUSE
CHENGANNUR ALLEPPEY KERALA
MAPURATHU HOUSE, KOLABHAGOM PO
THADIYOOR PATHANAMTHITTTA KERALA
PUTHENPURAYIL HOUSE KADACKAMON
PATHANAPURAM P O KOTTARAKARA
KOLLAM KERALA
THEERTHAM KANDIYOOR SOUTH
THATTARAMBALAM P O MAVELIKKARA
KERALA
PERUTHARA VADAKKETHIL ERAVANKARA PO
MAVELIKARA ALAPPUZHA KERALA
686723
1205670000028666
500.00 20-APR-2017
689121
1203840000732693
18.00 20-APR-2017
689545
1204470002978180
9.00 20-APR-2017
689695
1205180000024064
50.00 20-APR-2017
690103
1202390000176931
50.00 20-APR-2017
690108
1204470003987361
1.00 20-APR-2017
QR NO B 42 NTPC TOWNSHIP CHEPPAD PO
ALAPPUZHA KERALA
USHAS VETTIYAR P O MAVELIKARA VETTIYAR
KERALA
NIARACKAL HOUSE, PANAYAM PO KOLLAM
KOLLAM KERALA
SATHYANARAYANA VILASAM ASRAMAM PO
KOLLAM KERALA
CHEMMATHUR VENAD NAGAR HOUSE
NO:96,2ND MIDDLE STONE KOLLAM KERALA
690507
1304140001318920
35.00 20-APR-2017
690557
1205670000127585
20.00 20-APR-2017
690601
1204470003051043
1.00 20-APR-2017
691002
1204470004861261
20.00 20-APR-2017
691004
1205180000040633
100.00 20-APR-2017
296, VALIYAVILAVALIYAVEEOU 3 PERAYAM
KOLLAM KERALA
691012
1201910100831647
7.00 20-APR-2017
62
S.No.
1065 ROY
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
D
PUNNAVILA PUTHEN VEEDU NEDUMPANA
691515
1205670000053171
25.00 20-APR-2017
NALLILA(PO) KOLLAM KERALA
1066 ACHANKUNJU
MATHEW
1067 KRISHNAN
POTI
1068 SAJI
ABDUL
KHARIM
1069 K
G
KINGSLY
1070 SREENATH
1071 B
NAJEEB
1072 SHOOJA
SALEEMA
1073 GOPAKUMAR
1074 JAYAPRAKASAN
G
SANKU
1075 PRADIP
KUMAR
AGARWAL
1076 SUBHRANGSU
SEKHAR
JANA
1077 MOUSUMI
DEBNATH
1078 SUTAPA
SEN
1079 BIVASH
BANDYOPADHYAY
1080 RATNA
DHARA
1081 ROHIT
SARAOGI
1082 RAJU
PRASAD
YOOSAF
ULLAS POOYAPPALLY PO KOLLAM KOLLAM
KERALA
PUTHAZHATHU MADAM SANKARA
MANGALAM P O
CHERUSSERIBHAGAMKARUNAGAPPALLY
KOLLAM KERALA
857/3, SAJEES VAKKOM, ATTINGAL
TRIVANDRUM KERALA
BATHEL COTTAGE PONNAMBI VELLARADA P O
TRIVANDRUM KERALA
VEERNAKAVU POOVACHAL NEDUMANGADU
TRIVANDRUM KERALA
N B HOUSE MADATHIL KUNNU KILIMANOOR
P O TRIVANDRUM KERALA
ANARKALY VENJARAMOODU TRIVANDRUM
KERALA
K B (H) MARUTHAMAN KALLARA KERALA
J J COTTAGE MITHIRMALA P O TRIVANDRUM
KERALA
54/5A, STRAND RD, OM BHAWAN 5TH FLOOR,
KOLKATA WST BENGAL
34/15, A.C. PAUL STREET KOLKATA WEST
BENGAL
96, SAGAR MANNA ROAD BEHALA PARNASREE
PALLY KOLKATA WB
60/2 DR MEGHNAD SAHA ROAD SWAPNADEEP
APT FLAT B4 KOLKATA WEST BENGAL
691537
1205670000086957
1.00 20-APR-2017
691583
1202390000295852
100.00 20-APR-2017
695308
1205180000040365
10.00 20-APR-2017
695505
1205730000050392
10.00 20-APR-2017
695575
1204470005179772
3.00 20-APR-2017
695601
1202980000194651
20.00 20-APR-2017
695607
1201090003013586
25.00 20-APR-2017
695608
695610
1205670000118743
1202980000252964
60.00 20-APR-2017
25.00 20-APR-2017
700006
1203450000231170
50.00 20-APR-2017
700057
1203000000259619
50.00 20-APR-2017
700060
1205300000001178
20.00 20-APR-2017
700074
1204470003651579
4.00 20-APR-2017
C/O AMRENDRA NATH BANERJEE MON
GOALAPARA BARRACKPORE N 24 PGS
KOLKATA WEST BENGAL
8 NASKAR PARA LANE WARD NO-25 SHIBPUR
SADAR HOWRAH WEST BENGAL
14, SRIMAIN BAGAN LANE SALKIA NEAR SHIB
MANDIR HOWRAH WEST BENGAL
NORTH BUXARAH FARIDPUR JAGACHA
HOWRAH WEST BENGAL
700120
1201320001280215
75.00 20-APR-2017
711101
1204470003002335
10.00 20-APR-2017
711106
1201092600136955
10.00 20-APR-2017
711110
1203840000908940
5.00 20-APR-2017
63
S.No.
1083
1084
1085
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
BISWARUP
PATRA
VILL -- MALLAGRAM PO -- AMTA DIST -711401
1204470000572389
130.00
HOWRAH HOWRAH WEST BENGAL
SHAMBHU
BEJ
VILL NOWPARA PO AND PS AMTA DIST
711401
1204470003310824
9.00
HOWRH HOWRAH WEST BENGAL
KARTICK
CHANDRA
MATI
PAR RADHANAGAR UTTARPARA HARISHPUR 711410
1204470002463775
13.00
UDAYNARAYANPUR HOWRAH WESY BENGAL
1086 RUPAM
KUNDU
1087 DHIRAJ
BHUIA
1088 AMER
ALI
1089 SANJIB
PORE
1090 SUBRATA
PANDA
1091 BIPAD
VANJAN
DEY
1092 BHANU
SASI
MANNA
1093 DR
S
P ROY
1094 LAKSHMI
MISRA
1095 SALIM
SHEIKH
1096 JAYASHREE
MUKHERJEE
1097 GAJENDRA
SINGH
1098 MANOJ
KUMAR
SEKH
GUPTA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
BANTIKA BAINCHI PS - PANDUA HOOGHLY
WEST BENGAL
74/1 SATYAJIT ROY SARANI WARD NO 22
ANGUS BHADRESHWAR HOOGLY WEST
BENGAL
PASCHIM PARA GURAP DHANIAKHALI
HOOGHLY WEST BENGAL
S/O SANKAR PRASAD PORE VILL & PO
ANANDANAGAR DIST HOOGHLY HOOGHLY WB
712134
1203840000020985
20.00 20-APR-2017
712221
1204470005284821
10.00 20-APR-2017
712303
1201910300208361
25.00 20-APR-2017
712409
1203450000507414
10.00 20-APR-2017
30 SINGUR RAIL STATION DAKSHIN MAUJA
SINGUR J L NO 49 SINGUR 1 HOOGHLY WEST
BENGAL
VILL & PO-KANTALI PS-GOGHAT DISTHOOGHLY HOOGHLY WEST BENGAL
VILL-RAMANATHPUR PO-KUMIRMORAH PSCHANDITALA HOOGHLY WEST BENGAL
712409
1204470005234632
10.00 20-APR-2017
712614
1203840000950201
15.00 20-APR-2017
712704
1203840000248158
10.00 20-APR-2017
354/B LOCO COLONY E.RLY BURDWAN
BURDWAN WEST BENGAL
C/O-UMESH KUMAR MISRA QRT NO-380 GH
RAILWAY LOCO COLONY BURDWAN WEST
BENGAL
SAHACHETAN PO NUTANGANJ BURDWAN
WEST BENGAL
5/11 SEPCO TOWN SHIP B ZONE DURGAPUR
WEST BENGAL
BENACHITY UTTARPALLY DURGAPUR
DURGAPUR WEST BENGAL
C/O PARBATI LAL GUPTA SREEPALLY S.B GORAI
RD. , ASANSOL ASANSOL WEST BENGAL
713101
1201090002239685
2.00 20-APR-2017
713101
1203840000889344
69.00 20-APR-2017
713102
1203500000798225
30.00 20-APR-2017
713205
1203330000220246
300.00 20-APR-2017
713213
1204470001246756
10.00 20-APR-2017
713304
1201092600293027
20.00 20-APR-2017
64
S.No.
1099
1100
1101
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
KUNAL
MUKHERJEE
SREEPALLY RICKSWADANGAL 1ST LANE, PO713321
1204470002093612
50.00
ANDAL NEAR ISECT COMPUTER CENTRE
ANDAL WEST BENGAL
JOYRAM
CHATTOPADHYAY
AB-19/1 RANGAPARA BURDWAN BURNPUR
713325
1202180000016355
200.00
W.B.
HAJARA
K
P
HAJARA MANZIL KATTACHIRA ROAD B P
676102
IN30189510466773
150.00
ANGADI P O, TIRUR MALAPPURAM, KERALA
1102 JAFFAR
SADIQUE
1103 RISHADALI
E
1104 SHAMSUDHEEN
K
T
M
1105 ABOOBACKER
1106 ALIAKBAR
C
1107 KHAIRUNNEESA
B
1108 PREETHA
V
1109 INDU
V
1110 RADHAKRISHNAN
V
1111 SHEEJA
1112 MURALEEDHARAN
MANOJKUMAR
1113 GOPAKUMAR
K
1114 E
MADHUSOODANAN
1115 AJEESH
P
1116 BENNY
JOSE
V
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
THANARI HOUSE PAYYANAD P O
VADAKKANGARA MALAPPURAM
THACHARAKKAL HOUSE, MOONNIYUR-PO,
TIRUR, KERALA
KARUKAMANNIL HOUSE WEST KODUR KODUR
P.O MALAPPURAM
6/231 THONDIKKAL HOUSE
ALPETTAKKULAMBA KODUR POST
MALAPURAM
CHOLAYIL HOUSE VENNIYOOR P O
THIRURANGADI MALAPPURAM, KERALA
ULIYANGIL HOUSE VELLOR POOKOTTOOR (PO)
676122
IN30023912791785
70.00 20-APR-2017
676311
IN30226911477126
8.00 20-APR-2017
676504
IN30023910776234
50.00 20-APR-2017
676504
IN30290242445873
10.00 20-APR-2017
676508
IN30189510592606
10.00 20-APR-2017
676517
IN30023912952073
25.00 20-APR-2017
KANNAYYANKAVU KADUKKAMKUNNAM PO
PALAKKAD KERALA INDIA
NEELANATH VEEDU KANJIRAMKUNNAM
KODUMBU PALAKKAD
NO.C10/291, SATYANIKETH, CHENGANIYOOR
MATHURP.O, COYALMANNAM KERALA
678005
IN30226912575047
20.00 20-APR-2017
678551
IN30163741056654
15.00 20-APR-2017
678571
IN30334010018337
10.00 20-APR-2017
THEKKEKARA KARIMBA PO, PALAKKAD
AMBALAPALLIYALIL PO MANNENGODE (VIA)
PULASSERY PALAKKAD DIST
MAMPILAKKAL HOUSE NADUVATH P.O.
WANDOOR VAI MALAPPURAM
MANI MANDIRAM CHOORAKKODE P O
VALLAPUZHA PALAKKAD,PALAKKAD
KERALA,INDIA
PAYYADI HOUSE PORUR P O POOTHRAKOVU
MALAPPURAM, KERALA
KANDIRIKKAL HOUSE SREEKRISHNAPURAM
PALAKKAD PALAKKAD
678597
679307
IN30133020563351
IN30163740312455
300.00 20-APR-2017
25.00 20-APR-2017
679328
IN30023912482662
25.00 20-APR-2017
679336
IN30290245158282
60.00 20-APR-2017
679339
IN30189510864062
95.00 20-APR-2017
679513
IN30163740665372
14.00 20-APR-2017
65
S.No.
1117
1118
1119
1120
1121
1122
1123
1124
1125
1126
1127
1128
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
RAJALAKSHMI
K
ERATH PULIKKAPARAMBIL HOUSE
679576
IN30163741084488
100.00
EDAPPAL(PO) MALAPPURAM(DT)
GEORGE
K
P
KUTTIKKAT HOUSE EVERGREEN ROAD
680005
IN30163740932392
9.00
THRISSUR
SATHI
P
H
KRISHNAKRIPA AKG MANDIRAM ROAD, 7/111 680008
IN30163740991762
50.00
CHEROOR P O THRISSUR
ABDUL
ASHRAF
PM
POKAKILLATH HOUSE P O ARIYANNOOR
680102
IN30163740731192
15.00
GURUVAYUR GURUVAYUR
IJASH
A
I
ANAKKOT HOUSE KAKKATHURUTHY POST
680122
IN30163740901470
18.00
EDATHIRINJI THRISSUR
ANTONY
A
P
AYINIKKAL HOUSE ALAGAPPA NAGAR P O
680302
IN30189510368546
20.00
THRISSUR, KERALA
SUJITHA
MANAYIL HOUSE CHAVAKKAD P O
680506
IN30163741056304
27.00
JASMIN
MOHAMMED
FAROOK
GARDEN VILLA THINDIKAL HOUSE
680565
IN30163741032873
65.00
PERINGOTTUKARA P O TRICHUR
SHEEJA
PREMLAL
520 THATHAPUZHA 3 CHAZHUR PO THRISSUR 680571
IN30021414788332
20.00
KERALA
SHEEJA
GOPINATHAN
CHARUVIL HOUSE CHAZHUR P O CHAZHUR
680571
IN30163740017306
100.00
THRISSUR KERALA
MINI
P
P
VATTUKULAM HOUSE ANTHIKAD TRICHUR
680641
IN30163740139706
10.00
KERALA
GEJO
A
A
ATTOKARAN HOUSE TC 852,THIRUVANIKKAVU 680655
IN30163740529880
25.00
TEMPLE ROAD OLLUKARA P O TRICHUR
1129 SAVITHA
MUKUNDAN
1130 DEVY
A
C
1131 ANAS
M
A
1132 ROJAN
N
J
1133 GAYATHRI
JOSHY
1134 GOPINATH
C
1135 TOBI
JOSE
MADATHINGAL HOUSE P O
LOKAMALESWARAM KODUNGALLUR
THRISSUR
ARICATT HOUSE ALOOR P O KALLETTUMKARA
(VIA) TRICHUR
MOONAKAPARAMBIL HOUSE POST
CHENTRAPPINNI THRISSUR
NEELIVEETIL HOUSE KUMBALANGHI SOUTH
COCHIN ERNAKULAM
2 C, LOTUS APARTMENT DARBAR HALL ROAD
ERNAKULAM ERNAKULAM
39/5692 MALATHI MANDIR SANNIDHI LANE
RAVIPURAM ERNAKULAM KOCHI
NEDUMPARMBIL (H) ST. VINCENT CONVENT
ROAD PALARIVATTOM P O KOCHI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
680664
IN30163741091416
5.00 20-APR-2017
680683
IN30023910569906
2.00 20-APR-2017
680687
IN30163740877744
28.00 20-APR-2017
682007
IN30023912817913
100.00 20-APR-2017
682016
IN30023912881439
10.00 20-APR-2017
682016
IN30131320989361
5.00 20-APR-2017
682025
IN30023911682185
1.00 20-APR-2017
66
S.No.
1136
1137
1138
1139
1140
1141
1142
1143
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
ELDHO
P
K
PAPPARIL HOUSE EZHIPRAM KADAYIRIPPU P O 682311
IN30023911012064
30.00
KOLENCHERY
BIJU
K
JOY
KOLANGATH VETTICKAL P O
682314
IN30023910910137
6.00
MULAMTHURUTHY ERNAKULAM (DIST)
SAFANA
ABDUL
KALAM
PULICKAL HOUSE MAMATHA, H.NO 4/616
683104
IN30023911631987
271.00
KARIPPAI ROAD N. KALAMASSERY
V
V
JOSE
VYLIKODATH HOUSE PERUMPADANA NORTH 683513
IN30023911673094
20.00
PARAVUR
ANOOP
NADARAJ
ANITA BHAVAN POOPANI ROAD
683542
IN30023911511258
14.00
PERUMBAVOOR ERNAKULAM
BINU
C
N
CHULLIPARAMBIL HOUSE KURICHELAKODU
683544
IN30023912327576
10.00
KODANAD
BENNY
C
D
CHENNEKADEN HOUSE ANGAMALY PO
683572
IN30163741076562
77.00
DOLLY
BENNY
CHENNEKKADAN HOUSE CHEMBANNOOR
683572
IN30163741099002
10.00
ANGAMALY MUNICIPALITY ANGAMLAY
1144 JOMON
P
J
1145 SUNI
JOSE
MENACHERRY
1146 RAJEEV
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
PYNADATH HOUSE PARAPPURAM KARUKUTTY 683576
ERNAKULAM, KERALA
MENACHERY HOUSE SREEMOOLANAGARAM P 683580
O SREEBOOTHAPURAM ALWAYE ERNAKULAM
(D)
IN30189510309466
17.00 20-APR-2017
IN30023912820814
50.00 20-APR-2017
D
MANWAMPLAKKALTHARA UDAYANAPURAM P 686143
O VAIKOM KOTTAYAM, KERALA
IN30189510941093
50.00 20-APR-2017
1147 VARGHESE
CHERIAN
686632
IN30189510856222
20.00 20-APR-2017
1148 SHEELA
M
686665
IN30189510445527
20.00 20-APR-2017
1149 ALEYAMMA
JOSEPH
POTTANGAYIL KANAKKARI P O KOTTAYAM,
KERALA
VALIYAKANDATHIL HOUSE ELANJI P O
ERNAKULAM, KERALA
KOLLAPARAMPU NEAR SASTHRIPURAM
AVALOOKUNNU PO ALAPPUZHA
PANTHUVALLIL PO MULAKUZHA PO
CHANGANNUR ALLEPPEY
HOUSE NO 11 KHAPASWAMI TEH-JUNNARDEO
CHHINDWARA MADYA P0RADESH
688006
IN30023912774112
15.00 20-APR-2017
688012
IN30023911013567
100.00 20-APR-2017
480449
1201060100138577
20.00 20-APR-2017
Ward no 13 Near Police Parade Ground
Balaghat Balaghat Maharashtra
WARD NO. - 17 KUMHARI MOHALLA
BALAGHAT MADHYA PRADESH
481001
1201060100157995
15.00 20-APR-2017
481001
1201180200023161
50.00 20-APR-2017
K
1150 SALAVUDEEN
1151 VIKRAM
VERMA
1152 RAJKUMAR
CHOURAGADE
1153 NIRMAL
KUMAR
VAIDYA
67
S.No.
1154
1155
1156
1157
1158
1159
1160
1161
1162
1163
1164
1165
1166
1167
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
RAJ
KUMAR
KAUSHAL
CHUNA BHATTA DEODARA MANDLA MADHYA 481661
1202160000079855
10.00
PRADESH
VIJAY
KUMAR
ROY
WIRELESS OPERATAR POLICE LINE MANDLA
481661
1202160000084897
30.00
MANDLA MADHYA PRADESH
NAVIN
CHOURASIA
55 RANI AWANTI BAI WARD NO 18 MANDLA 481661
1202160000089969
10.00
MANDLA M P
SUBHASH
CHAND
1 TTR TES COY 1 STC SADAR PIN 902227
482001
1304140005968074
4.00
JABALPUR Madhya Pradesh
INDRJEET
SAHU
273 483 6 GORAKHPUR JABALPUR MADHAY 482002
1301930000976476
30.00
PRADESH
MADHU
ARORA
201, GIRIRAJ KISHOR WARD, - JABALPUR
482008
1204470002550931
10.00
MADHYA PRADESH
AJAY
KUMAR
PATHAK
CCC OFFICE,SEC RLY SHAHDOL MP
484001
1203560200012082
10.00
PRAKASH
CHAND
JAIN
HOUSE NO.03 NEW RAM BABU COLONY NEAR 484001
1203560200014362
5.00
INDIRA CHOWK SHAHDOL MP
KALYAN
MAJUMDAR
S/1 STAFF COLONY BHADRA, POST- BHADRA. 484334
1202650000047837
5.00
ANUPPUR M.P.
SUMAN
MOTWANI
W/O RAJESH KUMAR MOTWANI STATION
484440
1202650000043870
20.00
ROAD BIJURI ANUPPUR M. P.
JAYALAKSHMI
MALLIKESHWARAN
QR NO. 2- C/1, OFFICERS COLONY, PO
484444
1202650000047438
10.00
JAMUNA COLLIERY. ANUPPUR M.P.
ANIL
KUMAR
AGRAWAL
NR SANGAM DRY CLEANER, KRISHNA NAGAR 485001
1201130000172520
20.00
SATNA MADHYA PRADESH
MANOJ
KUMAR
PRADHAN
BABA KA KATRA VARD NO-21 REWA MADHYA 486001
1204470004157567
10.00
PRADESH
RAHUL
CHATURVEDI
F 24 NEW SHANKAR BHAWAN JAYPEE NAGAR 486001
1204470005049801
10.00
PO J P NAGAR REWA MADHYA PRADESH
1168 BRAJESH
KUMAR
MISHRA
1169 AKHILESH
KUMAR
KUSHWAHA
1170 ANSHUL
JAIN
1171 SUBIR
DAS
1172 PRAMOD
CHANDRAKAR
VILL AND POST RATAHRA REWA Madhya
Pradesh
F-10 OLD SANKAR BHAVAN J.P. NAGAR REWA
MADHYA-PRADESH
RUDRA WARD GOTEGAON MADHYA
PRADESH
Q NO 2/B STREET 2 SECTOR 7 DURG NEAR
BHARMAKUMARI CENTER BHILAI
CHHATTISHGARH
HNO 250 AUNDHI TEH PATAN DISTT DURG
BHILAI CHHATTISGARH
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
486003
1304140006370290
50.00 20-APR-2017
486450
1202890000856819
35.00 20-APR-2017
487118
1204470004418376
20.00 20-APR-2017
490006
1203600000403315
7.00 20-APR-2017
490021
1304140005191058
10.00 20-APR-2017
68
S.No.
1173
1174
1175
1176
1177
1178
1179
1180
1181
1182
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SANTOSH
KUMAR
KUMBHKAR
NEAR SINHA CYCLE STORES NEHRU CHOWK
490023
1304140005383610
10.00
ROAD 18 CAMP 1 BHILAI DIST DURG DURG
CHHATTISGARH
HASMUKH
RAJKOTIYA
C/O UMESH KUMAR CHOUHAN EDUCATIONAL 491001
1201090002986996
30.00
COACHING GALI,SANKAR NAGAR DURG
CHHATTISGARH
RAJU
SAHU
24/IT/CWS SUBHASH NAGAR BACHELI
494553
1301930000653882
45.00
CHHATTISGARH
NAVEEN
MITTAL
Flat no. 302 , Radheshyam appt Near Sai
495001
1201060100068611
10.00
Darbar Temple Bilaspur Chhattisgarh
SHYAM
SAROJ
SINGH
HOUSE NO 59/3 SARTHE PARA JANJGIR
495552
1204470005006096
70.00
CHHATTISGARH
AJAY
KUMAR
NAIK
VILL PO KIRARI D TAH DABHARA VIA
495692
1301930000223661
10.00
CHANDRAPUR DIST JANJGIR CHAMPA
CHHATISHGARH
BALBIR
SINGH
ARORA
BEHIND BUS STAND, MANENDRAGARH
497442
1202650000032480
10.00
KOREA C.G
AJAY
JAISWAL
BEHIND F.C.I. GODOWN MANENDRAGARH
497442
1202650000035458
5.00
KOREA C.G.
P
BALAMANI
8- 6 98 1 GANGA PUTHRA COLONY
500011
1301930001490620
1.00
MANOVIKAS NAGAR BOWENPALLY
SECUNDERABAD SECUNDERABAD ANDHRA
PRADESH
G
SATYAVATI
H NO 8-3-236 F-105 SHILPA MANOR BESIDE
500045
1201090002327385
25.00
SAVERA FUNCTION HALL YOUSUFGUDA
HYDERABAD ANDHRA PRADESH
1183 A
JAGAN
1184 NAVEEN
CHEEKATI
1185 G
NARASINGA
1186 P
HARISH
1187 RAMESH
KAMUNI
1188 SATHYA
NARAYANA
MOHAN REDDY
RAO
KAMUNI
PLOT NO 106 CHANDRA NAGAR CHINTAL
HYDERABAD ANDHRA PRADESH
HNO 11-20-43/401 HUDA COMPLEX
SAROORNAGAR HYDERABAD AP
7/1/307/8/C/2/1 BK GUDA SRNAGAR
HYDERABAD ANDHRA PRADESH
RAMINFORMATICS LTD SVR TOWER 8 2 1/B/1
SRINAGAR COLONY ROAD PUNJAGUTTA
HYDERABAD AP
3 1 35 1 A BRAHAMAN STREET MEDAK
ANDHRA PRADESH
NO 3 1 35 1 BRAHMAN STREET MEDAK
Andhra Pradesh
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
500054
1204470003919398
100.00 20-APR-2017
500060
1204470001503921
25.00 20-APR-2017
500073
1204470004877493
30.00 20-APR-2017
500082
1204550000156855
7.00 20-APR-2017
502110
1304140005187457
10.00 20-APR-2017
502110
1304140005922311
10.00 20-APR-2017
69
S.No.
1189
1190
1191
1192
1193
1194
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SALEEM
RAJANI
SIRA RAJANI H NO 6- DASNAPUR ADILABAD 504001
1201090002594997
400.00
ADILABAD ANDHRA PRADESH
SWATHI
WANKER
EWS 94 APHB COLONY ADILABAD ANDHRA
504001
1201320000574561
4.00
PRADESH
ARVAPALLI
MAHESH
4/3/165/1 PANJESHA CHOUK BHAINSA
504103
1204470004989913
10.00
ADILABAD BHAINSA ANDHRA PRADESH
NAGESHWAR
RENUKUNTLA
H.NO. 9-3-91/1 CONTRACTOR BASTHI
504251
1205140000040428
50.00
BELLAMPALLY AP
ARE
RAJU
H.NO:7-2-533/99 GANGA NAGAR GODAVARI 505209
1203070000275299
10.00
KHANI AP
SRIRAM
BHANUCHANDER
NO 11-27-82 KOTHAWADA BANK COLONY
506001
1204470005415351
15.00
WARD-11 WARANGAL ANDHRA PRADESH
1195 YRRABELLI
PEDDANNA
1196 BENEDICT
MARY
1197 JOJI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
1201060001053718
2.00 20-APR-2017
GALI
3-91/1 YELLANDA WARDHANNAPET
506002
WARANGAL ANDHRA PRADESH
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP 506004
1203070000081693
10.00 20-APR-2017
REDDY
UDUMULA
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP 506004
1203070000083690
16.00 20-APR-2017
1198 M
A
ASIF
507115
1204470005230598
6.00 20-APR-2017
1199 SOMANADHAM
RAYINI
H NO 20/6/99 BAPUJI NAGAR PALONCHA
KHAMMAM ANDHRA PRADESH
H.NO.5-30, GANDHI NAGAR, MIRYALGUDA
NALGONDA ANDHRA PRADESH
508114
1201090000835731
2.00 20-APR-2017
1200 NAKKA
RAJ
MAHENDER
H.NO:12-1/1/10A SRIMAN NARAYANA CLY
KODAD(POST&MANDAL) NALGONDA(DT) AP
508206
1203070000278671
5.00 20-APR-2017
1201 DIPAK
KUMAR
GUPTA
227105
1201090400025109
100.00 20-APR-2017
1202 BABITA
SAHU
228001
1201320000974768
30.00 20-APR-2017
1203 JAI
NARAYAN
TRIVEDI
229001
1201090003095837
25.00 20-APR-2017
1204 MANISH
KUMAR
SHUKLA
229001
1203040000038810
20.00 20-APR-2017
1205 ALOK
SRIVASTAVA
229001
1203040000060188
200.00 20-APR-2017
1206 PREM
KUMARI
20, PRIT VIHAR, SURENDRA NAGAR,
LUCKNOW U.P.
1550 A SHASTRI NAGAR SULTANPUR
SULTANPUR UTTAR PRADESH
H.NO.108- FIROZ GANDHI COLONY RAEBARELI
UTTAR PRADESH
438/21 AMAR NAGAR, RAEBARELI UTTAR
PRADESH
19/305 ADARSH NAGAR RAEBARELI UTTAR
PRADESH
H. NO - 201, SECTOR -2, DOORBHASH NAGAR,
RAEBARELI UTTAR PRADESH
229010
1203040000014428
500.00 20-APR-2017
SHARMA
70
S.No.
1207 AKIL
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
HUSAIN
228 YAD HUSAIN LANE MAKANDURUGANJ
230001
1201090003325155
100.00 20-APR-2017
PRATAPGARH UTTAR PRADESH
1208 NAND
LAL
CHAURASIYA
1209 MOHAMMAD
TAZIM
KHAN
1210 SATENDRA
VERMA
1211 GULAB
CHANDRA
MISHRA
1212 ANIL
KUMAR
1213 ARVIND
KUMAR
1214 VIDYOTMA
RAI
1215 ANJU
1216 PALLAV
SINHA
KUMAR
BOSE
1217 JAGDISH
BAHADUR
KHARE
1218 KUMOD
CHANDRA
AGRAWAL
1219 MALA
SAINI
1220 DINESH
CHANDRA
1221 MOHAMMAD
ZUBAIR
1222 RAFAT
BEGAM
1223 MOHD
SHADAB
1224 DIVYA
BANSAL
1225 SANJAY
KUMAR
DANKEEN GANJ MIRZAPUR MIRZAPUR UTTAR 231001
PRADESH
HAYAT NAGAR MIRZAPUR UTTAR PRADESH 231001
1201320000922928
5.00 20-APR-2017
1203840000966828
5.00 20-APR-2017
BARIYA GHAT GAYA PRASAD KI GALI
231001
MIRZAPUR UTTAR PRADESH
SHANTI NIKETAN JHAGA LANE
231001
WELLESALYGANJ MIRZAPUR UTTAR PRADESH
1203840000990933
10.00 20-APR-2017
1304140003180499
973.00 20-APR-2017
PATHAK
Q NO I 7 2 RENUSAGAR POWER COLONY
RENUSAGAR SONEBHADRA UTTAR PRADESH
231218
1304140000236521
15.00 20-APR-2017
JAISWAL
Q.NO. 1 - A - 39, OBRA COLONY NEAR CLUB
NO.1, OBRA SONEBHADRA UTTAR PRADESH
231219
1201090003581271
50.00 20-APR-2017
Q NO- 6-G-1 OBRA-SONEBHADRA OBRA
UTTAR PRADESH
KAPOORPUR GHAZIPUR U P
REGINAL MANAGER UPSRTC HARDOI U.P.
231219
1203270000251521
4.00 20-APR-2017
233001
241001
1201060001454316
1203270000125473
75.00 20-APR-2017
10.00 20-APR-2017
H NO 71 PHASE NO 3 TCL TOWNSHIP BABRALA
UP
C-2, JAGDISH VIHAR, RAJENDRA NAGAR,
BAREILLY UTTAR PRADESH
H NO.B131, IFFCO COLONY AONLA BAREILLY
U.P.
B302 IFFCO AONLA BAREILLY BAREILLY UP
242021
1204470002671260
5.00 20-APR-2017
243122
1201130000002360
100.00 20-APR-2017
243403
1201750000330542
165.00 20-APR-2017
243403
1304140002910139
40.00 20-APR-2017
H NO 65 BAZAR MUFTI MORADABAD
MORADABAD UTTAR PRADESH
H.NO.76 MOH. CHAK NA O 17 TANDA
RAMPUR RAMPUR UTTAR PRADESH
R/O 55K TALAB NIHALUDDIN KHAN RAMPUR
UTTAR PRADESH
24, DADA BADI DADA BADI HAPUR UTTAR
PRADESH
729 SHANTI KUNJ CHANDPUR BIJNOR UTTAR
PRADESH
244001
1205350000386911
1.00 20-APR-2017
244901
1206070000009043
20.00 20-APR-2017
244901
1206070000011352
10.00 20-APR-2017
245101
1201090003270953
10.00 20-APR-2017
246725
1204470003037271
3.00 20-APR-2017
SHARMA
TYAGI
71
S.No.
1226
1227
1228
1229
1230
1231
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
KHURSHID
ANWAR
SIDDIQUI
MOH- CHHIPIYAN VILL & PO RAJA KA TAJPUR 246735
1201750000290595
20.00
NOORPUR U.P.
VIJAYA
PAL
SINGH
H NO 56, LOHIYAN DHAMPUR UTTAR
246761
1201910100538960
50.00
PRADESH
AFZAL
AHMED
MOH QAZI SARAI NAGINA NAGINA Uttar
246762
1304140006114877
50.00
Pradesh
ANIL
KUMAR
SRIVASTAVA
169-1 KARAN PUR BASANT WALI GALI
248001
1201060400089899
101.00
DERHADUN UTTARAKHAND
GAUTAM
THAPLIYAL
G 3 NEHRU COLONY DEHRADUN
248001
1201060400107450
25.00
UTTARAKHAND
SURENDRA
KUMAR
276 LAKHI BAGH DEHRADUN UTTARANCHAL 248001
1202060200006511
20.00
1232 AMIT
GARG
1233 RAJEEV
KUMAR
1234 MANISH
JETHI
1235 ASHOK
KUMAR
1236 JETENDER
SINGH
CHAWLA
1237 ADITYA
PRAKASH
MISRA
1238 PRAKASH
CHANDRA
TEWARI
1239 REKHA
DHAMI
1240 AJAY
KUMAR
GUPTA
1241 ARJUN
PRASAD
VERMA
1242 SANTOSH
KUMAR
1243 RAM
SEWAK
VERMA
1244 SHYAM
BAHADUR
LAL
BALI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
5 BANGALI MOHALLA A.S QUARTRS
KARANPUR DEHRADUN UTTARANCHAL
24 ALKA PURI BALLUPUR ROAD DEHRADUN
UTTARAKHAND
QNO. 613, TYPE - II, SEC - I BHEL HARIDWAR
HARIDWAR UTTARAKHAND
S/395 SHIVALIK NAGAR BHEL HARDWAR
HARDWAR UTTRAKHAND
NANAK BASERA Q 86 SHIVALIK NAGAR
RANIPUR HARIDWAR UTTARAKHAND
RAJGHADHA LAKHIMPUR KHERI LAKHIMPUR
UTTAR PRADESH
VANDANA AVIHAR BITHORIA NO 1 OPP
KARANTAK BHAWAN HALDWANI HALDWANI
UTTARANCHAL
376 AVAS VIKAS HALDWANI HALDWANI
UTTARANCHAL
VILL & POST- MASKANWA BAZAR DISTT.
GONDA GONDA UTTAR PRADESH
DAULATPUR MAFI BANGAWAN GONDA
GAURACHAUKI UTTAR PRADESH
VILL-PIPRA ADAI PO. GAURACHOUKI DISTT.
GONDA GAURACHOUKI UTTAR PRADESH
248001
1202060200013597
25.00 20-APR-2017
248001
1202060200023415
33.00 20-APR-2017
249403
1201060400108703
100.00 20-APR-2017
249403
1203350300130415
100.00 20-APR-2017
249403
1304140003451320
100.00 20-APR-2017
262701
1203840001078600
10.00 20-APR-2017
263139
1201090003389401
10.00 20-APR-2017
263139
1201320001176062
1.00 20-APR-2017
271305
1206070000009685
20.00 20-APR-2017
271312
1206070000006154
10.00 20-APR-2017
271312
1206070000008702
23.00 20-APR-2017
VILL-BAKUAI KHURD PO-FARENDA KHURD
DISTT-GONDA GAURACHAUKI UTTAR
PRADESH
H NO-18 VILL-JIGINA MOH-GIDAHI KHUDAR
DIST-BASTI UTTAR PRADESH
271312
1206070000009881
100.00 20-APR-2017
272002
1203840000980741
1.00 20-APR-2017
72
S.No.
1245
1246
1247
1248
1249
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
VED
PRAKASH
VILL- PARASHURAMPUR POST.
272120
1206070000009351
10.00
PARASHURAMPUR DISTT. BASTI BASTI UTTAR
PRADESH
SUMAN
MISHRA
C/O ANURAG X RAY GHOSH COMPANY
273001
1203270000160318
12.00
CHOWRAHA GORAKHPUR UP
REENA
GUPTA
V/P-SADAT WARD NO-7 DIST-GHAZIPUR
275204
1204470002575631
20.00
GHAZIPUR UTTAR PRADESH
GAJANAND
GUPTA
CIVIL ENGINEER P.W.D. AZAMGARH U.P
276001
1205910000005681
25.00
SAHAB
PANDEY
VILL AUSATPUR H NO 95 POST CHIRAYAKOTE 276129
1201320001171045
16.00
DIST MAU MAU UTTAR PRADESH
1250 BHARAT
SHARMA
1251 AMRIT
PAL
1252 ARUN
SINGH
1253 RAJESH
KUMAR
1254 PAPIA
CHOUDHURY
1255 MUNESHWAR
SINGH
1256 TARUN
KUMAR
GHOSH
1257 SANDIP
KUMAR
1258 SUJIT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
VILL VALINAGAR POST CHIRAYAKOTE MAU
276129
UTTAR PRADESH
AB-30/5, GURUDWARA ROAD POST-BURNPUR 713325
,DIST- BURDWAN ASANSOL WEST BENGAL
1201320001303529
20.00 20-APR-2017
1203840000946877
17.00 20-APR-2017
BHANORA UPARPARA BARABANI BURDWAN
ASANSOL WEST BENGAL
SEETALPUR 16 KULTI PO DISERGAR BURDWAN
WEST BENGAL
ASHOK PALLI, POST - RANIGANJ DIST BURDWAN RANIGANJ WEST BENGAL
CHINAKURI 1/2 PIST COLLIERY POSUNDERCHAK BURDWAN ASANSOL WEST
BENGAL
VILL - DHABA BARIA P.O. - CHANDABILA DIST PASCHIM MEDINIPORE CHANDABILA W.B.
713330
1201092600269889
10.00 20-APR-2017
713333
1203840000368800
15.00 20-APR-2017
713347
1201092600179554
10.00 20-APR-2017
713360
1203840000910660
25.00 20-APR-2017
721127
1202180000006898
100.00 20-APR-2017
KUNDU
C/O. LT. MANIKLAL KUNDU P.O. GARBETA
DIST: MIDNAPORE GARBETA W.B.
721127
1202180000008006
2.00 20-APR-2017
KUMAR
GHOSH
S/O. LATE PASHUPATI GHOSH VILL - MALARA
P.O. - DHADIKA DIST - MIDNAPORE W.B.
721127
1202180000010484
170.00 20-APR-2017
1259 SK
AZIZ
ALI
1202180000017699
5.00 20-APR-2017
1260 ANINDYA
KUMAR
DE
VILL- GARBETA P.O.- GARBETA DIST.- PASCHIM 721127
MIDNAPORE GARBETA W.B.
C/O GITENDRA NATH DE VILL- GARBETA, P.O- 721127
GARBETA, DT- PASCHIM MEDINIPUR GARBETA
WEST BENGAL
1202180000026226
39.00 20-APR-2017
SINGH
GOUR
73
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1261 BANSI
CHOWDHURY
CHANDA BILA MIDNAPORE GARBETA WEST
721127
1202180000030133
10.00 20-APR-2017
BENGAL
1262 SANTI
GHOSH
VILL- DHANYASOLE P.O- DHADIKA PS-GARBETA 721127
1202180000065006
10.00 20-APR-2017
DIST- PASCHIM MIDNAPORE WEST BENGAL
1263 TAPAN
KUMAR
1264 SUDAM
PATRA
1265 AJAY
BISHT
1266 SUBRATA
PAIN
1267 SATYA
NARAYAN
1268 PURNENDU
DEBNATH
1269 SUDARSAN
JANA
1270 DINESH
CHANDRA
1271 CHANDAN
KHANRA
1272 AMIT
KUMAR
1273 SUDIP
MUKHOPADHYAY
1274 SUNITI
KUMAR
PRAMANIK
SAHU
JANA
DAS
NANDY
C/O PANCHAGRAMI SARADAMONI VIDYAPITH, VILL+P.O.-PANIKOTOR DISTPASCHIM MEDINIPUR, PASCHIM MEDINIPUR
WEST BENGAL
MOUZA+G.P. - AMALHANDA P. S. - KOLAGHAT
BLOCK - PASHKURA II MIDNAPUR WEST
BENGAL
RADAR HEAD AF STATION SALUA KHARAGPUR
WEST BENGAL INDIA KHARAGPUR WEST
BENGAL
MOUZA-BAIKUNTHAPUR GP-BASUDEBPUR PSDASPUR PASCHIM MEDINIPUR WEST BENGAL
721127
1204470003312608
125.00 20-APR-2017
721134
1205200000013037
10.00 20-APR-2017
721145
1204470002038128
40.00 20-APR-2017
721211
1201910300139034
125.00 20-APR-2017
196 WEST SIDE OF SINGARA PUKUR WARD NO 721301
12 PO KHARAGPUR KHARAGPUR WEST
BENGAL
INDA BAMUNPARA NEAR JA SANGHA CLUB P 721305
O INDA KHARAGPUR WEST BENGAL
1204470000372427
50.00 20-APR-2017
1204470003705634
3.00 20-APR-2017
ANANDA NAGAR BEHIND AMIT MOTORS
KHARAGPUR WEST BENGAL
VILL-TALGACHARI PO-RAMNAGAR DISTMIDNAPUR (E) RAMNAGAR WEST BENGAL
721305
1204470003764914
20.00 20-APR-2017
721441
1203840000903178
20.00 20-APR-2017
MAUZA-KRISHNABANDH, J.L.NO-562
721513
MANIKPARA, JHARGRAM, DIST - MIDNAPORE
(WEST) MIDNAPUR WEST BENGAL
1205930000008300
23.00 20-APR-2017
DEBHOGPARA NO- 3 DEBHOG J L NO 149
DEBHOG SUTAHATA BLOCK SUTAHATA 2,
MIDNAPORE W.B.
PRATAP BAGAN BANKURA BANKURA WEST
BENGAL
ARABINDA NAGAR NEAR SUKUMAR UDOYAN
BANKURA WEST BENGAL
721657
1202180000057487
115.00 20-APR-2017
722101
1201910300078869
9.00 20-APR-2017
722101
1203600000593249
100.00 20-APR-2017
74
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1275 ARUN
KUMAR
BHATTACHARYA
PRATAP BAGAN PO & DIST-BANKURA WEST 722101
1203840000225611
20.00 20-APR-2017
BENGAL
1276 PRODYAT
NARAYAN
GARAI
PRATAPBAGAN BANKURA WEST BENGAL
722101
1203840000512003
26.00 20-APR-2017
1277 CHAITANYA
1278 DIPAK
CHARAN
PAL
1279 BARNALI
KUNDU
1280 RAJESH
MALAKAR
1281 UTTAM
MANDAL
1282 SWATI
MODAK
1283 RAJESH
CHOWDHURY
1284 DIN
1285 MD
DAYAL
ASLAM
SINHA
AHMED
1286 DILIP
KUMAR
BISWAS
1287 RAJESH
KUMAR
1288 LAKSHI
KANTA
1289 PRASANTA
NAG
1290 RAMESH
KUMAR
1291 PARITOSH
BARMAN
1292 SUBHASH
SINGHA
1293 APURBA
KUMAR
1294 VICTOR
SOMANI
1295 BIPLOB
KUMAR
CHANDRA
BAURI
AGARWAL
DAS
MANDAL
COLLEGE RD BANKURA WEST BENGAL
SHANKHARI PARA PO AND DIST BANKURA
BANKURA West Bengal
VILL--GURPUTA PO--CHHATNA DIST--BANKURA
BANKURA WEST BENGAL
VILL & PO-MALIARA DIST-BANKURA WEST
BENGAL
VILL & PO-ONDA STATION ROAD DTBANKURA WEST BENGAL
C/O CHANDI DAS PATRA PATRA MEDICAL
ONDA BANKURA WEST BENGAL
CHOWK BAZAR PO - PURULIA PURULIA WEST
BENGAL
H P DAN ROAD PURULIA WEST BENGAL
SUBHASH CLY NAYI BASTI J K COLLEGE RD
PURULIYA WEST BENGAL
LOWER BENIA SOLE POST ADRA DIST PURULIA
ADRA WEST BENGAL
MISSION PARAI VILL PANCHUDANGAS POST
ADRA DI ADRA WEST BENGAL
VILL-KASHIPUR PO-P K RAJ DT-PURULIA
PURULIA WEST BENGAL
NUTAN BAZAR, PO-RAGHUNATHPUR, DISTPURULIA PURULIA WEST BENGAL
BALARAMPUR PURULIA PURULIA PURULIA
WEST BENGAL
COOLI PARA (ARABINDA PARK) PS ENGLISH
BAZAR MALDA WEST BENGAL
VILL: EKLAKHI PO: RAJADIGHI PS: GAZOLE,
MALDA KOLKATA WEST BENGAL
10/38,IMAMBARI LANE, KALITALA, MALDA
WEST BENGAL
MARWARY PATTY BALURGHAT DIST - DAKSHIN
DINAJPUR BALURGHAT WEST BENGAL
722101
722101
1203840000556096
1304140006231809
196.00 20-APR-2017
20.00 20-APR-2017
722132
1204470001784921
10.00 20-APR-2017
722142
1203840000574069
15.00 20-APR-2017
722144
1203840000690303
20.00 20-APR-2017
722144
1203840000692748
24.00 20-APR-2017
723101
1201060001220162
2.00 20-APR-2017
723101
723101
1304140000902532
1304140004235378
10.00 20-APR-2017
5.00 20-APR-2017
723121
1201320000753150
50.00 20-APR-2017
723121
1201320001164424
50.00 20-APR-2017
723132
1204470004388739
5.00 20-APR-2017
723133
1201092600273266
1.00 20-APR-2017
723193
1304140003792003
9.00 20-APR-2017
732101
1201060001624346
30.00 20-APR-2017
732102
1201060001743007
14.00 20-APR-2017
732103
1201910300090863
5.00 20-APR-2017
733101
1201090002945602
25.00 20-APR-2017
DEFENCE COLONY UPPER BAGDOGRA
DARJEELING SILIGURI WESB BENGAL
734014
1202890000762965
20.00 20-APR-2017
75
S.No.
1296
1297
1298
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
SANTOSHI
PAUL
DEBIBARI NATUN PARA COOCH-BEHAR WEST- 736101
1202890000134450
5.00
BENGAL
SANJIB
GHOSH
NATUN BAZAR, B.S ROAD WARD NO- 16, P.S- 736101
1202890000717527
5.00
KOTWALI DIST- COOCH BEHAR COOCH BEHAR
WEST BENGAL
SARIFA
BEGOM
VILL PEULAGURI PO G ATIABARI DINHATA DIST 736135
1203600000916059
10.00
COOCH BEHAR IN FRONT OF PRIMARY SCHOOL
COOCH BEHAR WEST BENGAL
1299 SUBHASIS
DEBNATH
1300 MANIK
DEBNATH
1301 DIVVELA
VENKATESWARA
RAO
1302 S
CHANDRA
SEKHAR
1303 GURURAJ
RAGHAVENDRA
RAO DESHPANDE
1304 DOPPALA
20-APR-2017
20-APR-2017
736135
1204320000018254
5.00 20-APR-2017
741316
1203840000820448
15.00 20-APR-2017
508207
1201090002697211
100.00 20-APR-2017
509001
1203600000305763
14.00 20-APR-2017
515001
1203500000751674
250.00 20-APR-2017
VENUGOPAL
H. NO,11/994 ARAVINDA NAGAR ANANTAPUR 515001
ANANTAPUR ANDHRA PRADESH
1204470001129197
3.00 20-APR-2017
1305 BALAJI
KORCHA
515801
1203840000794161
19.00 20-APR-2017
1306 BHEEMA
LINGAPPA
515801
1203840000796359
67.00 20-APR-2017
1307 TANGUDU
VANITA
D NO 17/1145-C2-1 RAJENDRA NAGAR 60,
FEET ROAD, 8TH CRO GUNTAKAL ANDHRA
PRADESH
D NO 18/775-86-10-A THILAK NAGAR
GUNTAKAL ANDHRA PRADESH
H NO 17/720-C RAMAYA COMPOUND THILAK
NAGAR GUNTAKAL ANDHRA PRADESH
515801
1203840000886590
20.00 20-APR-2017
1308 K
PRABHAKARREDDY
NO.3/50 AVULAREDDYGARIPALLI NOOLIVEEDU 516267
(POST) GALIVEE DU (MANDAL) KADAPA DIST
KADAPA ANDHRA PRADESH
1201750000327926
5.00 20-APR-2017
1309 Y
PAVAN
MUCHUMARRI VILLAGE KONDAPURAM
MANDAL KADAPA DIST KADAPA ANDHRA
PRADESH
1203840000991673
4.00 20-APR-2017
NAKKA
KUMAR REDDY
C/O - MUKUL CHANDRA DEBNATH W NO - 13,
STN PARA P.O- DINHATA COOCHBEHAR WEST
BENGAL
VILL-SOUTH SRIRAMPUR PO-SRIRAMPUR DTBURDWAN NABADWIP WEST BENGAL
H.NO: 18-862 NEW SANTOSH NAGAR
MIRYALGUDA MIRUALGUDA ANDHRA
PRADESH
5 1 108/1/B VALLABH NAGAR
MAHABUBNAGAR ANDHRA PRADESH
SMT MADHAVI T NO -2-180 IIND ROAD NEW
TOWN ANANTAPUR ANDHRA PRADESH
Proposed date of
transfer to IEPF
20-APR-2017
516444
76
S.No.
1310
1311
1312
1313
1314
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
KAVERIPAKAMPADMANA SURESH
BABU
D.NO- 13-186 ANJANAYA KOIL STREET
517001
1203840000655697
2.00
BHAM
CHITTOOR ANDHRA PRADESH
R
L
LATHA
DO NO 2/146 RATAKONDA STREET,
517325
1203500000366651
33.00
MADANPALLI, MADANPALLI A.P
GANESH
PRASAD
A
80/130-7 ENDOWMENT COLONY KURNOOL
518002
1201090001275380
5.00
ANDHRA PRADESH
C
SREEDHAR
GUPTA
S/O LAKSHMAIAH SETTY H NO 18102
518222
1204470001182711
100.00
MAINBAZAR DHONE KURNOOL AP
N
RAJA
SEKHARA REDDY
H NO-LIG 104/1 STREET & COLONY-RAMAJEL 518302
1203840000674357
120.00
ROAD DT-KURNOOL ADONI ANDHRA PRADESH
1315 R
V
1316 K
CHANDRA
1317 N
VENU
1318 Y
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
GUPTA BINGUMALLA H NO 8-1-103 T B ROAD ALLAGADDA ANDHRA 518543
PRADESH
SEKHAR
H NO 1-7-45 PEDDANNA STREET ALLAGADDA 518543
ANDHRA PRADESH
GOPAL
H NO 3-8-13 RAMALAYAM VEEDI ALLAGADDA 518543
KURNOOL ANDHRAPRADESH
1201090002410034
2.00 20-APR-2017
1201090002532868
40.00 20-APR-2017
1201090002820601
20.00 20-APR-2017
VENKATA
RAMANAIAH
H NO 3-13-141-1 KUDBA STREET ALLAGADDA
KURNOOL ANDHRA PRADESH
518543
1201090002962639
50.00 20-APR-2017
1319 SUBARAO
MURALIDHAR
KAKADE
519313
1201091900073187
30.00 20-APR-2017
1320 SHANMUGANAND
MKURUGANANDAM
520001
1201910101451754
10.00 20-APR-2017
1321 NAGASURENDRA
VARMA
520002
1202300000561718
20.00 20-APR-2017
1322 V
RAGHURAMARAJU
520003
1203500000125101
10.00 20-APR-2017
1323 CHANDRA
SEKHAR
ERRAMILLI
520008
1301930000864797
1.00 20-APR-2017
1324 SRINIVASA
REDDY
GHANTA
SBI COLONY 1264, KOLEKAR GALLI,
SANKESHWAR TAL- HUKKERI, BELGAUM
KARNATAKA
D NO. 8-27-22 ABOTHULA VARI STREET
WYNCHIPETA ( WARD 14 ) VIJAYWADA Andhra
Pradesh
HNO T 3 SRI SAI ENCLAVE ALLURI
SEETARMARAJU ST HUTYA LAMPA
VIJAYAWADA ANDHRA PRADESH
D.NO:20-2-4 A, OLD AYODHAYA NAGAR, MAIN
ROAD, VIJAYAWADA A.P
48 11 2 6 A 5 2 GUMMA DI ENCLAVE 2ND
FLOOR SARADA ST CURRENCY NAGAR
VIJAYAWADA ANDHRA PRADESH
D NO 41-20/4-6, REHAMAN ST KRISHNALANKA
VIJAYAWADA ANDHRA PRADESH
520013
1201330000062755
5.00 20-APR-2017
1325 NARASIMHA
RAO
NALLAMOTHU
D.NO. 15-551/9 SRINIVASA COLONY
Machilipatnam Andhra Pradesh
521001
1201910101294805
40.00 20-APR-2017
KANUHURE
77
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1326 LAKSHMANARAO
MIRIYALA
DNO:3-8 MEDARA BAZAR PORANKI
521137
1201090002637206
42.00 20-APR-2017
VIJAYAWADA ANDHRAPRADESH
1327 SIDDANI
NAGADURGA
W/O S MOHAN SIVA KUMAR, D.NO.7-295, OPP 521301
1203500000385803
5.00 20-APR-2017
FISH MARKET GUDIWADA ANDHRA PRADESH
1328 JAFFAR
SADIK
MOHAMMED
1329 GRANDHI
SATISH
KUMAR
1330 NARSIMHA
REDDY
MUKKU PITCHI
1331 PADALA
APPIREDDY
1332 MALLIKARJUNARAO
KOLAGANI
1333 BANDI
RAMU
1334 CH
SURYANARAYANA
1335 R
1336 SANAGAPALLI
UMAMAHESWARA
SWETHA
RAO
PARVATHI
1337 HANUMANTHA
RAO
KARANAM
1338 P
VENKATA
SESHAIAH
1339 SRINIVASA
RAO
GANDRETI
1340 NALLAKULA
SATYANARAYANA
1341 IMANDI
SATISH
1342 SUBBA
RAO
KALLEPALLI
3-248-1 3RD WARD BANTUMILLI ROAD
GUDIVADA DIST KRISHNA GUDIVADA ANDHRA
PRADESH
D NO 13-258 GUNTURU VARI THOTA GUNTUR
ANDHRA PRADESH
13 5 36 UP STAIRS 3 4TH CROSS ROAD
GUNTURI VARI THOTA GUNTUR ANDHRA
PRADESH
RAMIREDDYPET NARASARAOPET ANDHRA
PRADESH
1-2-29/1A BURANPET NARASARAOPET
ANDHRA PRADESH
D NO 12-9-2/1 PRAKASHNAGAR
NARASARAOPET ANDHRA PRADESH
D NO 2-15-182 OPP AVULA SATRAM
NARASARAOPET ANDHRA PRADESH
D NO 3-146, THROVAGUNTA ONGOLE AP
20-1-10 VUTUKURI VARI STREET CHIRALA A P
521301
1204470003174885
160.00 20-APR-2017
522001
1204470003036295
5.00 20-APR-2017
522001
1304140002100294
100.00 20-APR-2017
522601
1201090002551513
200.00 20-APR-2017
522601
1201090002590992
15.00 20-APR-2017
522601
1201090002647208
100.00 20-APR-2017
522601
1201090002711410
10.00 20-APR-2017
523002
523155
1204470001117637
1203520000041577
20.00 20-APR-2017
10.00 20-APR-2017
H.NO.8-8 R T C COLONY KOTHAPETA CHIRALA
ANDHRA PRADESH
H NO 1/199 JAMMULAPALEM TANGUTUR MD
PRAKASHAM DT TANGUTUR ANDHRA
PRADESH
2/53 BODDAM SRIKAKULAM SRIKAKULAM
ANDHRA PRADESH
D/NO. 3-177, ANJANEYA STREET KAJULURU
JAWAHAR STREET KOKINADA ANDHRA
PRADESH
D/NO 70-17A-28/4, SASIKANTH NAGAR
KAKINADA KAKINADA ANDHRA PRADESH
523157
1201090001167843
10.00 20-APR-2017
523274
1204470005245978
25.00 20-APR-2017
532005
1202990003283783
50.00 20-APR-2017
533001
1201750000308400
10.00 20-APR-2017
533003
1201750000312472
50.00 20-APR-2017
BLOCK-C2 QUARTER
KENDRIYAVIDYALAYASTAFFQUARTERS ONGC
BASE COMPLEX,LALA CHERUVU
RAJAHMUNDRY ANDHRA PRADESH
533106
1201090001312132
25.00 20-APR-2017
78
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1343 SYAMALA
MATUKUMILLI
D NO 19-16-5/1 RATNAMPETA
533255
1204470003036660
2.00 20-APR-2017
RAMACHANDRAPURAM RCPM ANDHRA
PRADESH
1344 SRINIVASA
RAO
LAKAMANA
VEGITABLE MARKET RAMPACHODAVARAM
533288
1304140006200611
2.00 20-APR-2017
RAJAHMUNDRY Andhra Pradesh
1345 MADDULA
KUMARA
SWAMY
2-100/2 ARUNGOLANU TADEPALLIGUDEM W
G DIST TADEPALLIGUDEM ANDHRA PRADESH
534146
1203840001052789
49.00 20-APR-2017
1346 B
SEETHARAMA
RAJU
1301930001574582
25.00 20-APR-2017
1347 KRISHNA
R
C
D NO 48 KONDAPALEM VIL RAMESWARA
535217
COLONY GARIVIDJ NELLIMARLA
VIZIANAGARAM ANDHRA PRADESH
S/O.RANGANARAYANA SETTY CHORANUR -PO 558322
SANDUR - TQ BELLARY KARNATAKA
1201060000627147
10.00 20-APR-2017
1348 GHANSHYAM
DAS
AGARWAL
560010
1201060001724079
100.00 20-APR-2017
1349 ANWAR
PASHA
AS
NO.1192 5TH BLOCK 18TH MAIN RAJAJI
NAGAR BANGALORE KARNATAKA
15 6TH CROSS 2ND STAGE SUDHAMANAGAR
BANGALORE KARNATAKA
560027
1204470003984791
50.00 20-APR-2017
1350 K
BHASKARA
NO. 196/176TH CROSS, VENKATESHWARA
560029
LAYOUT S.G. PALYA BANGALORE KARNATAKA
1202890000643833
30.00 20-APR-2017
1351 SATISH
KUMAR
PANDEY
VILL DHARMPUR POST DAULTABAD
JAHANAGANJ AZAMGARH UTTAR PRADESH
276546
1201320001154310
88.00 20-APR-2017
1352 AMAR
NATH
SRIVASTAVA
277001
1201750000335745
10.00 20-APR-2017
1353 ALOK
1354 NARENDRA
KUMAR
KUMAR
SRIVASTAV
SONI
277001
277001
1203270000153355
1203840000379407
4.00 20-APR-2017
670.00 20-APR-2017
1355 ARVIND
1356 PUSHPA
KUMAR
DEVI
PANDEY
277001
277001
1203840000895151
1203840001011072
11.00 20-APR-2017
171.00 20-APR-2017
1357 B
YOGISHA
277203
1201090003580179
200.00 20-APR-2017
1358 MAVI
NIGAM
SHAMBHU SADAN SUBHAS NAGAR BALLIA
U.P.
TIKHAM PUR BALLIA U.P.
JAPLINGANJ BARA NALA BALLIA UTTAR
PRADESH
ANAND NAGAR BALLIA UTTAR PRADESH
JAPLINGGANJ BARA NALA BALLIA UTTAR
PRADESH
126 PURALE LEFT SIDE PURALE PURALE
EDABHAG SHIMOGA KARNATAKA
25/160 GANDHI NAGAR DISTT AGRA AGRA
UTTAR PRADESH
282003
1204470004824060
50.00 20-APR-2017
79
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1359 SANTOSH
KUMAR
GUPTA
GG PURAM-5 NEAR PRATIK ENCLAVE
282005
1201910100204404
1.00 20-APR-2017
SUBHASH NAGAR, KAMLA NAGAR AGRA U.P.
1360 VISHNU
AWATAR
1361 ABDHESH
SHARMA
1362 SAURABH
GUPTA
1363 KULDEEP
SINGHAL
1364 NARESH
KUMAR
1365 SHUSHMA
GUPTA
1366 URMILA
DEVI
JAIN
1367 RAJ
KUMAR
SAINI
1368 VIRENDRA
KUMAR
1369 INDRA
DEVI
1370 NITESH
MEHTA
1371 CHHAGAN
1372 SANTOSH
LAL
DEVI
1373 VIPIN
SHARMA
1374 DAULAT
RAM
SARSWAT
1375 ANIL
KUMAR
GUPTA
1376 VIJAY
KUMAR
LODHA
TIKYANI
GOYAL
LIG 166 AVAS VIAKS COLONY, SECTOR 11,
SIKANDRA YOJNA AGRA U.P.
H. NO- 4/22A/4 SHIVPURI PRITHVINATH
SHAHGANJ AGRA UTTAR PRADESH
NO 168 1 BARHI CHHAPETI FIROZABAD Uttar
Pradesh
264 GOSAIPURA RANI MAHAL ROAD, JHANSI
JHANSI UTTAR PRADESH
PLOT NO 1/105-106 SCHEME NO 10B VIVEK
VIHAR ALWAR RAJASTHAN
RAJASTHAN GANDHIGRAMHAAT NEAR HOTAL
MAHARAJA DISTT SIROHI MOUNT ABU
RAJASTHAN
85/146 SECTOR-85 SANGANER JAIPUR
RAJASTHAN
MALIPURA JAGEER BANDIKUI DAUSA
Rajasthan
104, PATEL NAGAR WARD NO.- 1, DIST- TONK
DEOLI RAJASTHAN
98 JANTA COLONY DEOLI DIST - TONK DEOLI
RAJASTHAN
H.NO.2400/1, SHANTI PURA VAISHALI NAGAR
ROAD AJMER RAJASTHAN
MAIN BAJAR RANI . PALI RAJASTHAN
48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD
NO 34 PALI RAJASTHAN
S/O BANWARI LAL SHARMA 76 1/5 INSIDE DAK
BUNGLOW SIROHI SIROHI RAJASTHAN
282007
1201090001140498
265.00 20-APR-2017
282010
1205860000035287
100.00 20-APR-2017
283203
1304140005878271
35.00 20-APR-2017
284002
1201320000970860
200.00 20-APR-2017
301001
1204470003941453
2.00 20-APR-2017
301726
1204470003430761
29.00 20-APR-2017
302030
1204470004295671
12.00 20-APR-2017
303313
1304140006361444
30.00 20-APR-2017
304804
1201060500408527
223.00 20-APR-2017
304804
1203320005010139
50.00 20-APR-2017
305001
1201060500394849
25.00 20-APR-2017
306115
306401
1201210100371667
1201370000230011
10.00 20-APR-2017
10.00 20-APR-2017
307001
1301760000697601
6.00 20-APR-2017
GURU SHREE SHANTI SURISHWAR TRUST
SUNSET ROAD MOUNT ABU RAJASTHAN
RAJASTHAN GANDHI GRAMUDHYOG HAAT
NEAR MAHARAJA HOTEL BUS STAND ROAD
MOUNT ABU RAJASTHAN
62, VAKIL COLONY BHILWARA RAJASTHAN
307501
1204470002860457
32.00 20-APR-2017
307501
1204470004298043
35.00 20-APR-2017
311001
1201090001033312
25.00 20-APR-2017
80
S.No.
1377 SHIV
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
PRAKASH
HARGAN
NEAR SANTOSHI MATA TEMPLE HAMIYGANH, 311025
1201060500165066
50.00 20-APR-2017
DISTT BHILWARA BHILWARA RAJASTHAN
1378 ANUPAMA
MEHTA
1379 SALLY
ABRAHAM
1380 RAJ
KUMAR
1381 SHALINEE
PANWAR
1382 PUNIT
CHOWHAN
1383 MANISH
SONI
1384 LALU
RAM
TELI
1385 PAWAN
KUMAR
HIRAWAT
1386 RAJENDRA
KUMAR
JAIN
1387 NEELAM
PANDYA
1388 SANJAY
KUMAR
1389 DEEPAK
GALLANI
1390 ANIL
KHANDELWAL
1391 RATAN
PRALHAD
1392 RADHIKA
GUPTA
1393 ANKITA
GUPTA
1394 ASHISH
JAIN
PANDYA
BANSAL
BAGADE
C - 22, BABUNAGAR, SENTHI, CHITTORGARH 312001
RAJASTHAN
10, KUSHAL BAGH UNIVERSITY ROAD
313001
UDAIPUR RAJ
VISHNU NIWAS HAMEGARH KI HAVELI
313001
BHATTIYANI CHOHATTA UDAIPUR RAJASTHAN
1202870000022720
5.00 20-APR-2017
1201210100115348
50.00 20-APR-2017
1201831000000612
2.00 20-APR-2017
1-D-7, SEC-13, HIRAN MAGRI UDAIPUR
RAJASTHAN
KALKA MATA ROAD UDAIPUR RAJASTHAN
313001
1203450000281579
5.00 20-APR-2017
313001
1304140005281553
10.00 20-APR-2017
114 - SONIYO KA MOHALLA WARD NO. - 1,
SANAVAD PHATAHAN TH. MAVLI UDAIPUR
RAJASTHAN
MIYARI POST BAMAN TUNKRA DIST
RAJSAMAND RAJASTHAN
R/O KHARSAN PO BHINDER TEH
VALLABHNAGAR UDAIPUR RAJASTHAN
M P BANKODA TEH ASPUR DUNGARPUR
RAJASTHAN
BHILUDA SAGWARA DUNGARPUR SAGWARA
RAJASTHAN
111, GIRRAJ MILL, GANGAPUR CITY, DIST.
SAWAIMADHOPUR GANGAPUR CITY
RAJASTHAN
HOUSE NO 2-D-10 VIKAS NAGAR HOUSING
BOARD BUNDI RAJASTHAN
240 BAL MANDIR SCHOOL ROAD BHIMGANJ
MANDI KOTA RAJASTHAN
A 601 ASHIWAD VAIBHAV 1 INDRA VIHAR
KOTA RAJASTHAN
26, STATION SE MADHOPUR- WALO KA
GODAM, WARD NO. 25, BHAWANI MANDI
RAJASTHAN
1A 42 HOUSING BOARD COLONY BANSWARA
RAJASTHAN
KHANDU COLONY SET NO 3/164 BANSWARA
BANSWARA RAJASTHAN
313202
1202300200006050
120.00 20-APR-2017
313324
1204470003245466
30.00 20-APR-2017
313601
1204470004878098
18.00 20-APR-2017
314023
1203600000074774
25.00 20-APR-2017
314031
1203600000789523
10.00 20-APR-2017
322201
1201060500214765
30.00 20-APR-2017
323001
1204470003010057
10.00 20-APR-2017
324002
1201060000233894
10.00 20-APR-2017
324005
1304140001928571
2.00 20-APR-2017
326502
1203460000147841
40.00 20-APR-2017
327001
1201320000565825
12.00 20-APR-2017
327001
1201320000976138
6.00 20-APR-2017
81
S.No.
1395
1396
1397
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
BHARATKUMAR
KUMAR
WARD NO.3, NAI ABADI BANSWARA
327001
1206040000016085
100.00
RAJASTHAN
GUNJAN
CHHAJER
PANNALAL CHHOTULAL CHHAJER SETHIA
331403
1204470004154528
1.00
MARG SARDARSHAHR RAJASTHAN
TILAK
RAJ
DHARMANA BAGEECHEE KE PAS RAMLILA
332001
1204470001141586
13.00
MANCH KE PICHHE SIKAR RAJASTHAN
1398 HARI
SHANKAR
MODI
1399 KAMLESH
KUMAR
SHARMA
1400 SUSHIL
KUMAR
SAINI
1401 PIYALI
DEBNATH
1402 PRAVASH
KUMAR
1403 DALIA
GHOSH
1404 ASHOK
MAJUMDER
1405 JAYDIP
20-APR-2017
20-APR-2017
332713
1204470000075351
25.00 20-APR-2017
332715
1201060500410188
33.00 20-APR-2017
333001
1201060500034131
15.00 20-APR-2017
742101
1204470002748641
50.00 20-APR-2017
742123
1203410000205101
2.00 20-APR-2017
743134
1203410000027305
2.00 20-APR-2017
743287
1204470002576690
20.00 20-APR-2017
NANDY
SHRIMANI TILI PARA KULLI ROAD WARD NO 7 743337
JOYNAGAR MOJILPUR
SOUTHTWENTYFOURPARGANAS West Bengal
1304140006244436
35.00 20-APR-2017
1406 A
PERUMAL
744105
1203840001028050
29.00 20-APR-2017
1407 SANDEEP
KUMAR
AGRAWAL
752050
1201090002856343
100.00 20-APR-2017
1408 SHAIKH
SAMSUL
HODA
753001
1301930001134412
150.00 20-APR-2017
1409 SARAT
CHANDRA
BEHERA
756001
1203840000962517
10.00 20-APR-2017
1410 NARENDRA
PRASAD
SAHOO
756100
1204470005351845
10.00 20-APR-2017
1411 DARPA
NARAYAN
PAUL
GARRISON ENGINEER (I), NAVY HADOO PO
PORTBLAIR ANDAMAN & NICOBAR
S/O MOHANLAL AGARWAL RAMCHANDRAPUR
BAZAR JATNI ORISSA
DEWAN BAZAR PART CUTTACK LALBAG
CUTTACK ORISSA
AT-SATYA NAGAR NEAR SATSANG DISTBALASORE BALASORE ORISSA
AT-KACHERI BAZAR PO-BHADRAK BHADRAK
ORISSA
BHANJPUR W.NO-18 DIST-MAYURBHANJ
BARIPADA ORISSA
757001
1201060001002111
20.00 20-APR-2017
DAS
16 WN - 8 RISALA CHHAVANI NEEM KA THANA
SIKAR RAJASTHAN
P.NO.- 118, NEW COLONY STATION ROAD
SHRIMADHOPUR, DIST- SIKAR
SHRIMADHOPUR RAJASTHAN
JANTA BOOT HOUSE NEHRU BAZAR
JHUNJHUNU JHUNJHUNU RAJASTHAN
84 BIDHAN NAGAR CHUANPUR
MURSHIDABAD PO BERHAMPORE
BERHEMPORE WEST BENGAL
PO VILL JIAGANJ, DIST- MURSHIDABAD,
JIAGANJ JIAGANJ WEST BENGAL
HALISAHAR PURBACHAL KALIBARI ROAD, PO
NABANAGAR DIST 24 PGS (NORTH) KOLKATA
WEST BENGAL
MADHYA PARA SHIMULPUR GAIGHATA
NORTH 24 PARGANAS KOLKATA WEST BENGAL
Proposed date of
transfer to IEPF
20-APR-2017
82
S.No.
1412
1413
1414
1415
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
PRADEEP
KUMAR
KHANDELWAL
M.D.K DHARMASALA K.C.CIRCLE BARIPADA
757001
1203840000128056
48.00
ORISSA
BIKASH
KUMAR
GUPTA
SANKAR CINRMA ROAD YAMAHASHOWROOM 759122
1203350000850395
10.00
ANGUL ORISSA
DEBASIS
NANDA
AT- MADANMOHAN PADA PO-DIST- ANGUL
759122
1204470002413022
41.00
ANGUL ORISSA
ABHILASH
JENA
WARD NALCO SECTOR 3 GP MATHALIPUTA
759145
1301930000736025
12.00
DAMANJODI KORAPUT ORISSA
1416 UTPAL
KUMAR
MAITY
1417 SURYA
NARAYAN
DAS
1418 K
SHANKAR
RAO
1419 BHASKAR
NATH
BISWAL
1420 RAJESH
JAIN
1421 ASHOK
1422 RAJUL
KUMAR
JAIN
PAL
1423 D
A
BHASKARA VERMA
1424 BUDHIRAM
SING
1425 ASHOK
GUPTA
1426 MONOJIT
SAHA
1427 DEBOJIT
BARTHAKUR
1428 PRITI
SAHA
1429 PRANAB
KUMAR
DEB
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
OFFICE OF THE A.D.M.O. FAMILY WELFARE
760001
(VACCINE STORE) DIST. - GANJAM
BERHAMPUR ORISSA
S/O GOKULA CHANDRA DAS BODA KHEMUNDI 760001
STREET BRAHMAPUR BERHAMPUR ORISSA
1203840000031372
50.00 20-APR-2017
1204470005593248
10.00 20-APR-2017
ASHOK NAGAR 4TH LINE BERHAMPUR
(GANJAM) BERHAMPUR ORISSA
AT - DOLAI STREET PO/DIST - NABARANGPUR
NABARANGPUR ORISSA
AT - PUJARI STREET POST/DIST NABARANGPUR NABARANGPUR ORISSA
GANDHI NAGAR NABRANGPUR ORISSA
AT SANKHARI STREET POST DIST
NABARANGPUR NABARANGPUR ORISSA
THE JEYPORE SUGAR COMPANY LTD
RAYAGADA RAYAGADA ORISSA
QR NO D 57 ITPS COLONY BANHARPALI
JHARSUGUDA JHARSUGUDA ORISSA
C/O MOSAFIR SAHA ASHOK SADAN BIRSA
DAHAR ROAD ROURKELA ORISSA
C/O S.P.SARKHAL, NR. RAJA HAIR CLINIC,
SOUTH BY LANE-2, LACHIT NAGAR GUWAHATI
ASSAM
HOUSE-11,LANE-1,KAILASH NAGAR,
MAIDAMGAON, BELTOLA, GUWAHATI ASSAM
760003
1201090003325233
23.00 20-APR-2017
764050
1201750000162499
20.00 20-APR-2017
764059
1201750000129332
10.00 20-APR-2017
764059
764059
1201750000215132
1201750000344169
50.00 20-APR-2017
25.00 20-APR-2017
765001
1301930001179363
60.00 20-APR-2017
768234
1301930000841754
30.00 20-APR-2017
769012
1204470005085857
1.00 20-APR-2017
781007
1201090001179272
79.00 20-APR-2017
781028
1201090001354097
300.00 20-APR-2017
SANIBARI ROAD,PO-HOJAI DIST-NAGAON
NAGAON ASSAM
RK MISSION ROAD PO-DHUBRI DSTT-DHUBRI
DHUBRI ASSAM
782435
1201090002740368
10.00 20-APR-2017
783324
1204470000816668
25.00 20-APR-2017
83
S.No.
1430
1431
1432
1433
1434
1435
1436
1437
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
BIKRAM
BHOWMICK
JAIOL ROAD NEAR J S VIDYALAYA JORHAT
785001
1204470004733127
20.00
ASSAM
TAJUDDIN
SAIKIA
MECHAGARH SIVASAGAR ASSAM
785685
1204470005145001
20.00
ZAMANUL
MAZID
NEAR SHIV DHAM TEMPLE MAKUM ROAD
786125
1203460000281637
50.00
TINSUKIA ASSAM
SANDEEP
KUMAR
AGARWAL
AGARWAL MEDICAL HALL MAIN ROAD,
786151
1201370800040181
100.00
GANDHI CHOWK DOOM DOOMA ASSAM
UTPAL
DUTTA
TIPAM HOUSE ITABHATA DIGBOI TINSUKIA
786171
1201060000183985
48.00
ASSAM
IVA
RANI
BORAH
X/37, N.S AREA DIGBOI TINSUKIA ASSAM
786171
1201060000185978
50.00
RAJIB
ROY
SARUBINDU ROY U K DUTTA ROAD
788710
1201370000282191
100.00
KARIMGANJ ASSAM KARIMGANJ ASSAM
BHABANI
DAS
79 TILLA P/O-KUNJAVAN AGARTALA TRIPURA 799006
1201090002975038
200.00
1438 JAYASREE
DEBNATH
1439 SUVENDU
DEB
1440 SANKAR
DEBNATH
1441 TAPAN
DEBNATH
1442 BISHNU
PRASAD
KHANNA
1443 KUMARI
SHALINI
SUMAN
1444 VINEET
VIJAY
1445 SUNITA
DEVI
1446 SATYENDRA
RAI
1447 MANISH
SHARMA
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
79 TILA,G B HOSPITAL TOWN- AGARTALA,S DV- 799006
SADAR DIST-WEST TRIPURA AGARTALA
TRIPURA
73 CHANDRAPUR TOWN VILL INDRANAGAR
799008
PART WEST TRIPURA AGARTALA TRIPURA
1201090003213837
50.00 20-APR-2017
1201580000473161
30.00 20-APR-2017
C/O SRI SAKHI CHARAN DEBNATH VILLPATUNAGAR P.O- DURJOY NAGAR AGARTALA
TRIPURA
BAGMA BAZAR BARABHAIYA
RADHAKISHOREPUR DIST SOUTH TRIPURA
UDAIPUR Tripura
S/O LATE K L KHANNA TIRUPATIA APPTT F NO
202 PATNA BIHAR
W/O SANJAY KUMAR PANDIT NEW MANISH
MEDICAL HALL CHITKOHRA PUNJABI COL
PATNA BIHAR
104, SARA APARTMENT PUNAI CHAK PATNA
BIHAR
W/O MANOJ KUMAR C/O POONAM DRESSES ,
PURANA CHOWK BUXAR BIHAR
799009
1202180000056981
100.00 20-APR-2017
799120
1304140006349659
19.00 20-APR-2017
800001
1204470000591741
25.00 20-APR-2017
800002
1204470005494576
50.00 20-APR-2017
800023
1201092400008189
100.00 20-APR-2017
802101
1201092600253701
10.00 20-APR-2017
S/O SRI RAM AWADESH RAI DUMRAON
TEXTILES COLONY BUXAR BIHAR
S/O RAM KUMAR SHARMA AT+P.O.-OSSAIN
P.S.-BIHIYAN ARRAH ARRAH BIHAR
802136
1203600000913921
3.00 20-APR-2017
802183
1201092400101087
200.00 20-APR-2017
84
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1448 ARBIND
KUMAR
SUNDAR PUR KATRISARAI NALANDA BIHAR
803101
1202180000060158
11.00 20-APR-2017
1449 SAURAV
KUMAR
1450 SANTOSH
KUMAR
1451 AJIT
KUMAR
1452 SANJEEV
KUMAR
1453 SHANKAR
KUMAR
1454 DEO
KISHOR
1455 MOHAMMAD
KALIM
1456 SANJAY
JALAN
1457 RAVINDRA
KUMAR
1458 ANAND
1459 BRAHMANAND
PRAKASH
PANDIT
1460 RAKESH
KUMAR
1461 ARUN
KUMAR
GUPTA
1462 SNEH
LATA
JHA
1463 PUJA
RANI
1464 BIKASH
CHANDRA
CHOUDHARY
1465 SAROJ
KUMAR
MISHRA
1466 KAILASH
1467 SWAPAN
PRASAD
KUMAR
SAH
PAUL
MOH BHUSATTA CHOUKHANDIP BIHAR
SHARIF NALANDA BIHAR SHRIF BIHAR
VILL PACHETAN PO ASTHAWAN NALANDA
ASTHAWAN DISTT BHOJPUR BHOJPUR
NALANDA BIHAR
S O LT ASHOK KUMAR VILL PO MAKHDUMPUR
JEHANABAD Bihar
C/O CHANDRASHEKHAR PRASAD NEW
MARKET BARBHIGA BIHAR
S/O SARYUG DAS, AT-SHERPAR, POBARBIGHA, SHEIKHPURA BARBIGHA BIHAR
803101
1204470004537100
85.00 20-APR-2017
803107
1204470004523824
15.00 20-APR-2017
804422
1304140006145141
25.00 20-APR-2017
811101
1201092400044240
25.00 20-APR-2017
811101
1201092400109563
25.00 20-APR-2017
SHARMA
S/O SRI RAM CHANDRA SHARMA DHARHARA, 811212
VIA JAMALPUR MUNGER BIHAR
1203450000513240
15.00 20-APR-2017
AHMAD
BARI KHANJERPUR, MASJID LANE BHAGALPUR
BIHAR
IMP AGENCY , D.N.SINGH ROAD, BHAGALPUR
BHAGALPUR BIHAR
N. N. SINGH, BACK SIDE RADIO STATION, NEAR
MANMOHNI, BHAGALPUR BIHAR
MIRJANHAT BHAGALPUR BIHAR
C/O BIBHUTI ROY GALI NO 3 ADAMPUR
CHOWK BHAGALPUR BIHAR
C/O SRI ANIL KUMAR SINGH GUMTI NO 3
BHIKHANPUR BHAGALPUR BIHAR
C/O KAMLESH KUMAR KAUSAL ADVOCATE,
PANNALAL MILL ROAD MUZAHIDPUR
BHAGALPUR BIHAR
AZADNAGAR KAMALNAGAR MIRZANHAT
BHAGALPUR BIHAR
C/O BIRENDRA MISHRA ISHAKCHAK
BHAGALPUR BHAGALPUR BIHAR
POLE FACTORY RANI TALAB SABOUR, PO :
FATHEHPUR BHAGALPUR BIHAR
VILL-CHHATTRAHAR ANCHAL-SHAMBHUGANJ
BANKA BIHAR
AT & PO-TARAPUR MUNGER BIHAR
RASIKPUR, DUMKA JHARKHAND
812001
1201092600254460
50.00 20-APR-2017
812001
1201092600263775
100.00 20-APR-2017
812001
1201092600269378
5.00 20-APR-2017
812001
812001
1204470003895572
1204470005157693
200.00 20-APR-2017
20.00 20-APR-2017
812001
1204470005447301
17.00 20-APR-2017
812002
1203840000087768
17.00 20-APR-2017
812005
1203840000083229
54.00 20-APR-2017
812005
1204470005148131
1.00 20-APR-2017
813213
1203840000084752
25.00 20-APR-2017
813221
1203840000299262
155.00 20-APR-2017
813221
814101
1203840001042681
1201320000031607
170.00 20-APR-2017
20.00 20-APR-2017
85
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1468 AWADHESH
SHARAN
S/O LT. RAMCHANDRA RAMASHANKAR HOUSE 814112
1201092600284768
10.00 20-APR-2017
BELA BAGAN, DEOGHAR JHARKHAND
1469 ASHA
KUMARI
SINGH
SHIV PAHAR CHOWK KARHARBIL RAM RATAN 814701
SINGH ROAD DUMKA DUMKA JHARKHAND
1201320000690779
10.00 20-APR-2017
1470 SURENDRA
NARAYAN
DEO
815301
1201092600256740
200.00 20-APR-2017
1471 PRADIP
KUMAR
PANDEY
821305
1201092400100328
20.00 20-APR-2017
1472 MAHESH
RAM
822101
1201060001700110
100.00 20-APR-2017
1473 LAKSHMI
DEVI
822113
1201910101422621
90.00 20-APR-2017
1474 RAMESH
KUMAR
INDRAPURI ARGAGHAT ROAD GIRIDIH
JHARKHAND
S/O NATHUNI PANDEY AT NEW SIDHOULI
NEAR NAVJEEVAN SCHOOL PO- DALMIA
NAGAR DEHRI-ON-SON BIHAR
MOHALLA BELWATIKA PALAMAU
DALTONGANJ JHARKHAND
HOUSE NO. 18 MAHUGAI Chatterpur
Jharkhand
34 NOANV TOWN VILL NOANV Aurangabad
Bihar
OPP RURAL INDUSTRIAL ESTATE RANCHI
PATNA ROAD, PO-JHUMRI TELAIYA, KODERMA
JHUMRI TELAIYA JHARKHAND
QTR. NO.178, SECTOR-1 C BOKARO STEEL CITY
BOKARO BOKARO JHARKHAND
PLOT NO 302 CO-OPERATIVE COLONY
BOKARO STEEL CITY JHARKHAND
Q NO 2098 SEC 6 B PO DIST BOKARO BOKARO
JHARKHAND
3/A , BHAGADA BANSGODRA , P O SIVANDIH .
BOKARO STEEL CITY JHARKHAND
824124
1201910101423338
125.00 20-APR-2017
825409
1201092600230601
20.00 20-APR-2017
827001
1201060000263931
5.00 20-APR-2017
827001
1201060000552994
100.00 20-APR-2017
827006
1304140004267347
20.00 20-APR-2017
827011
1202300000459450
20.00 20-APR-2017
SECTOR-12/F, QR NO.2240 BOKARO STEEL CITY
BOKARO JHARKHAND
EAST BASURIA MANDIR ROAD BHULI
DHANBAD JHARKHAND
UPPER BAZAR DIST- DHANBAD GOBINDPUR
JHARKHAND
W/O SURESH KUMAR SARIA AGARWAL
MANSION, GOVINDPUR DHANBAD
JHARKHAND
D/O SRI SURESH KUMAR SARIA AGARWAL
MENTION GOVINDPUR , DHANBAD
GOVINDPUR JHARKHAND
827012
1201910100415760
100.00 20-APR-2017
828104
1203840000864264
30.00 20-APR-2017
828109
1201060001581117
25.00 20-APR-2017
828109
1201092600190181
20.00 20-APR-2017
828109
1201092600284656
55.00 20-APR-2017
1475 UMAKANT
1476 AMIT
SINGH
1477 SHEKHAR
KUMAR
1478 SUBHASH
CHANDRA
1479 PINKI
LOHANI
1480 RAJIV
NAYAN
1481 SUDHIR
KUMAR
1482 SANJEEV
KUMAR
BHAGAT
1483 SARITA
DEVI
SARIA
1484 ANKITA
SARIA
SINGH
SINHA
86
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1485 NAROTTAM
KUMAR
BHAGAT
S/O RAM GOVIND BHAGAT AT-TILAKRAIDIH
828109
1203840000479281
20.00 20-APR-2017
PO-KGA GOVINDPUR DHANBAD JHARKHAND
1486 KALYAN
CHAKRABARTY
1487 SAMEER
KUMAR
1488 RAM
BISHWAKARMA
1489 PURABI
MAZUMDAR
1490 SIMIT
KUMAR
1491 RAMESHWAR
PRASAD
1492 SOURABH
KUMAR
SHAW
1493 SANJAY
KUMAR
SINGH
1494 NIRANJAN
RAJAK
1495 MANORAMA
DEVI
1496 POONAM
JHA
1497 AHMAD
SHAKEB
1498 RAMESH
BARAIK
1499 PRABHAT
KUMAR
SAW
ARSALAN
VILLAGE ROAD GOVINDPUR DHANBAD
JHARKHAND
AT+PO-SUNDARPAHARI DIST-DHANBAD
DHANBAD JHARKHAND
C/O.-MR PRABHU BISHWAKARMA PO+PSGOUINDPUR UPPAR BAZAR GOVINDPUR
DHANBAD JHARKHAND
H NO 5/1 VILL FATEHPUR P O JHARIA
DESHBANDU LHEMA HALL DHANBAD
JHARKHAND
L-198, PO - SINDRI DHANBAD JHARKHAND
828109
1203840000961585
21.00 20-APR-2017
828109
1203840001008213
10.00 20-APR-2017
828109
1203840001059410
3.00 20-APR-2017
828111
1203500000820262
15.00 20-APR-2017
828122
1201092600194809
50.00 20-APR-2017
28, 4 OFFICES COLONY MUNIDIH DHANBAD
828129
JHARKHAND
UPASANA CLOTH STORE PANCHET RD
828202
CHIRKUNDA DHANBAD JHARKHAND
65 , KOCHADH TOWN/VILL-KOCHADH ANCHAL- 829112
BARUN,DIS-AURANGABAD BARUN BIHAR
1201092600045515
100.00 20-APR-2017
1204470005197234
2.00 20-APR-2017
1201092400101108
50.00 20-APR-2017
MQ-324, BASANT VIHAR COLONY PO-BACHRA 829201
CHATRA JHARKHAND
12/7 BIRUPA ROAD SAKCHI PO-SAKCHI DIST- 831001
EAST SINGHBHUM JAMSHEDPUR JHARKHAND
1201092600267366
20.00 20-APR-2017
1204470003361086
10.00 20-APR-2017
16 DISPENSARY ROAD, BURMAMINES P.O.
BURMAMINES, DIST -SINGHBHUM,
JAMSHEDPUR JHARKHAND
FLAT NO - 304 RD NO - 13 A MOTI MAHAL
JAWAHARNAGAR MANGO JAMSHEDPUR
JHARKHAND
AT-NAGENDRA NAGAR,WARD NO-15, POCHAKRADHARPUR CHAKRADHARPUR
JHARKHAND
BHAGWATI NIWAS BIRSA CHOWK HINOO
RANCHI JHARKHAND
831007
1202000000177465
50.00 20-APR-2017
832110
1205460000023427
225.00 20-APR-2017
833102
1201092600257326
10.00 20-APR-2017
834002
1201092600278718
2.00 20-APR-2017
87
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1500 SATENDRA
SINGH
USHA MARTIN COLONEY QTR NO-14/A,BLOCK, 835103
1201092600237231
46.00 20-APR-2017
PO-TATISILWAI,RANCHI RANCHI JHARKHAND
1501 SHYAM
REWACHAND
KESWANI
C/704, KALPAVRUKSHA GARDEN, NR L P
SAVANI INTERNATIONAL SCHOOL, OPP
NAKSHATRA HEIGHTS, T.P.10, PAL , SURAT
395009
IN30258210096513
20.00 20-APR-2017
1502 RAJENDRAKUMAR
C
PATEL
395004
IN30084510237166
10.00 20-APR-2017
1503 MAHESH
H
PATEL
395004
IN30226912813594
42.00 20-APR-2017
1504 GHANSHYAMBHAI
L
VAGHANI
395004
IN30226912824902
6.00 20-APR-2017
1505 TUGESH
K
RATHOD
A 3, INDRAPRASTH APPT., 2ND FLOOR,
KUMBHAR FALIU B/H MADHUKUNJ SOC.,
KATARGAM Surat
A/101 AMRUT PARK PALACE KATARGAM
SURAT GUJARAT INDIA
B/6 ISHVER NAGAR OPP VIHAR SOC VED ROAD
SURAT GUJARAT INDIA
72 RUKSHAMANI NAGAR SOCIETY B/H
MAHADEV MANDIR BAPA SITARAM CHOWK
KATARGAM SURAT GUJARAT INDIA
395005
IN30226912396538
2.00 20-APR-2017
1506 PRAVINBHAI
P
SARDHARA
C-44, SAGAR SOCIETY OPP. RATNASAGAR
395006
SOCIETY, KAPODARA VARACHHA ROAD SURAT
IN30148510540314
15.00 20-APR-2017
1507 ASHOKKUMAR
CHHAGANLAL
SHAH
IN30084510139502
50.00 20-APR-2017
1508 JASHMINA
H
AMIN
IN30199110480989
10.00 20-APR-2017
1509 VIJAYKUMAR
JAGMOHANLAL
DUDHWALA
201/A, RAVI JYOT APPT, OPP, LOURDS
395007
CONVENT SCHOOL, ATHWALINES, SURAT
404, ANGAN APT. NR. SHRADDHA SOC. SUMUL 395008
DAIRY ROAD SURAT
A/202, J.K. PARK APARTMENT, NR. AMIDHARA 395009
WADI, RANDER ROAD, SURAT.
IN30258210052475
50.00 20-APR-2017
1510 MANILAL
PRABHUDAS
PATEL
395017
IN30287120243844
260.00 20-APR-2017
1511 RUPKISHOR
BHIM
SINGH
396001
IN30023912836848
93.00 20-APR-2017
1512 RANJITRAI
INDRAVADAN
BHATT
396001
IN30051315267338
20.00 20-APR-2017
1513 JAYNA
J
DESAI
396001
IN30051316733025
15.00 20-APR-2017
1514 GIRISHBHAI
P
PATEL
396125
IN30290243529550
63.00 20-APR-2017
1515 YOGINI
M
KARULKAR
B/204, Sarthi Complex, Near China Gate No. 2,
New City Light U.M. Road, Surat
ABRAMA ROAD RAILWAY YARD RAILWAY
YARD VALSAD
HOUSE NO 3/26 PALI HILL TITHAL ROAD
VALSAD GUJARAT
302 AMRUT APARTMENT VASHI FALIAYA
HALAR VALSAD VALSAD GUJARAT INDIA
OPP GOVT HOSPITAL DAMNI ZAMPA KI PARDI
VALSAD
MANGESH S KARULKAR NEAR MISAL HOUSE
KARUL KAWDA AT PO TAL UMBERGAON VAPI
UMBERGAON
396170
IN30267936153665
5.00 20-APR-2017
88
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1516 UMESH
A
SHARMA
22/222 L.I.G, VAPI - 8, VAPI VALSAD, VALSAD 396191
IN30226911338625
1.00 20-APR-2017
1517 ARUN
DESAI
1518 LOGESH
G
1519 SANTOSH
S
PILLAI
1520 BHAVNABEN
D
RATHOD
1521 PRIYANKA
A
VERMA
1522 KUSUMBEN
S
1523 RUPINDER
SHRI RANG SOCIETY MUKTA NAND MARG
CHALA VAPI GUJARAT
B 403 PEARL CO OP HSG SOCIETY SATKAR
APPARTMENT CHARWADA ROAD VAPI
GUJARAT
FLAT NO 301 3RD FR B WING EMPEROR
TOWER HIGHLAND PARK CHS DAMAN RD
CHALA VAPI GUJARAT
Near Prajapati Hospital, Kachigam Road,
Pareli, Valsad, Vapi, Gujarat
E 503 PRAMUKH HILL 43 CHHARWADA ROAD
BEHIND RAJMOTI COMPLEX VAPI GUJARAT
396191
IN30051312443514
45.00 20-APR-2017
396191
IN30021412696098
15.00 20-APR-2017
396191
IN30051313487642
57.00 20-APR-2017
396191
IN30287120681015
8.00 20-APR-2017
396191
IN30290244587793
4.00 20-APR-2017
SHAH
B 3 405 RAJMOTI COMPLEX CHARWADA ROAD 396195
VAPI TA PARDI DIST VALSAD VAPI GUJARAT
IN30051314668983
10.00 20-APR-2017
KAUR
K DHAMI
House No. 728/2, Sukirt, Opp Gem Plaza Appt, 396210
College Road, Nani Daman Daman And Div
IN30287120758206
75.00 20-APR-2017
1524 VIJAYBHAI
CHIMANBHAI
DESAI
396406
IN30051317541795
4.00 20-APR-2017
1525 PADMABEN
H
MISTRY
396445
IN30051315354766
3.00 20-APR-2017
1526 HASMUKH
KESHUBHAI
BHADJA
396445
IN30051318703553
2.00 20-APR-2017
1527 NIRAJ
YADAV
496001
IN30290247519456
61.00 20-APR-2017
1528 P
RAM
SEKHAR
GR FLOOR KHARA ABRAMA DESAI STREET AT
AND POST KHARA ABRAMA ABRAMA
JALALPORE NAVSARI GUJARAT
301 SONA CHEMBERS KALIWADI GRID ROAD
NAVSARI GUJARAT
2999 SIVA SRISAKTI SO SHANTADEVI ROAD
NAVSARI GUJARAT
SITTI GUDI CHOWK CIVIL LINE NEAR
COMPOUND OF BALMANDIR RAIGARH
CHHATTISGARH INDIA
HCI COMNET LTD 303 3RD FLOOR ASHOKA
BHOPAL CHAMBERS SP ROAD NEAR ANAND
THEATRE SECUNDERABAD ANDHRA PRADESH
500003
IN30051318100667
10.00 20-APR-2017
1529 RAJESH
MANSURALI
KADIWAR
500003
IN30287120491431
100.00 20-APR-2017
1530 BHARGAVAVENKATA
SUBRAHMANYAM
KARUGANTI
Flat No. 604, Tahsaiman Chamber, Sindhi
Colony, P.G. Road, Hyderabad
2-2-18-18-4-41 INDRAPRASTA COLONY
BAGHAMBERPET HYDERABAD
500013
IN30148510637924
70.00 20-APR-2017
89
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1531 ASHWANI
KUMAR
KAPOOR
AIRMESS, BILLET B4 AF/FIT AF STN HAKIMPET 500014
IN30226911980982
18.00 20-APR-2017
SECUNDERABAD ANDHRA PRADESH
1532 PRAVEEN
SRIVASTAVA
1533 GOLLAPALLY
SRINIVAS
1534 VENKATESH
CHANDANALA
1535 VIDYARAJAN
SIYYADRI
1536 NAGENDRA
KUMAR
1537 ATIPAMULA
NARAHARI
1538 VINAY
KUMAR
1539 ALISHETTY
4/2 RT PRAKASHAM NAGAR BEGUMPET
HYDERABAD
PLOT NO 55 NEAR K K HOSPITAL MOTHI
NAGAR HYDERABAD ANDHRA PRADESH
H NO 1 2 607/23/4/B 2ND FLOOR AMBEDKAR
NAGAR NEAR NTR STADIUM HYDERABAD
ANDHRA PRADESH
LIG 16 BHARAT NAGAR RAMCHANDRAPURAM
MEDAK HYDERABAD
500016
IN30047640910964
10.00 20-APR-2017
500018
IN30051318477086
4.00 20-APR-2017
500029
IN30051317749115
1.00 20-APR-2017
500032
IN30267935701553
25.00 20-APR-2017
FLAT NO.402,SREE LAASYA RESIDENCY,
500049
MADHAVA NAGAR COLONY, NEAR SAI RANGA
THEATRE, MIYAPUR, HYDERABAD, ANDHRA
PRADESH
37.218/1/1 JAGATHGIRI NAGAR JAGATHGIRI 500037
GUTTA,RR DISTRICT HYDERABAD
IN30226911369499
10.00 20-APR-2017
IN30163740422724
70.00 20-APR-2017
JAIN
2-2-1165/C FLAT NO 301 DURGA RESIDENCY
TILAK NAGAR NALLAKUNTA HYDERABAD
500044
IN30273410051823
50.00 20-APR-2017
RAVI
KUMAR
500047
IN30226912240534
11.00 20-APR-2017
1540 DINESH
KUMAR
VU
8 65 MALAKAJIGIRI SECUNDERABAD
HYDERABAD ANDHRA PRADESH INDIA
FLAT NO 201 BLOCK I R V BRINDHAVAN APTS
MIYAPUR X ROAD MIYAPUR MADINAGUDA
HYDERABAD ANDHRA PRADESH
500049
IN30302852939168
1.00 20-APR-2017
1541 J
SHIVA
KUMAR
500050
IN30051318238135
60.00 20-APR-2017
1542 NIRUPMA
JAIN
1 145/1/503 CHANDA NAGAR HOTEL GRAND
RICH CHANDANAGAR HYDERABAD ANDHRA
PRADESH
FLAT NO 104 ADARSH HEIGHT APPARTMENT
16-1-483 SAIDABAD HYDERABAD
500059
IN30286310141432
10.00 20-APR-2017
1543 RUDRAMURTHY
POGULA
500061
IN30163740359990
10.00 20-APR-2017
1544 SAILAJA
A
500062
IN30023912075809
25.00 20-APR-2017
1545 VANGALA
CHANDRASEKHAR
H.NO 12.11.1405/A, NEW NO.599
BOUDHANAGAR SECUNDERABAD
PLOT NO 13/3 GEEETHA NAGAR DR. A.S. RAO
NAGAR HYDERABAD
188 KAMALAPURI COLONY HYDERABAD
500073
IN30051310696599
40.00 20-APR-2017
R
REDDY
90
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1546 ARJUN
YADAV
42 VAYPURI SECUNDERABAD
500094
IN30047641132675
50.00 20-APR-2017
1547 ARTHAM
ANIL
KUMAR
H NO-10-3-361 SHIVAJI NAGAR NIZAMABAD 503001
IN30039417069937
30.00 20-APR-2017
1548 SUNEELA
GANDLA
1549 VELMA
DHEERAJ
REDDY
1550 V
PANKAJ
REDDY
1551 VELMA
ASHWITHA
1552 KAMESHWARA
RAO
1553 KIRAN
ENUGALA
1554 D
PANDU
1555 VINJAM
SUGUNAIAH
1556 PURNA
SINGH
MANDALAPU
RANGA
ADDANKI
1557 VECHANEELAVATHI
1558 LATHA
CHAGAPURAM
1559 NAGABHUSHAN
K
S
1560 SREENATH
G
PRABHU
1561 JINI
MANOJ
1562 JOY
PUNNAN
1563 SASY
NINAN
H NO 2-5-28, JAWAHAR ROAD, WARD 29,
NIZAMABAD, ANDHRA PRADESH
H NO 11 1 1863 KANTESHWAR MARUTHI
NAGAR NIZAMABAD
11 1 8/57/20/A MARUTHI NAGAR
KANTESHWAR NIZAMABAD A P
H NO 11 1 1863 MARUTHI NAGAR
NIZAMABAD AP
ST2-804 CENTENARY COLONY PANNUR
KAMANPUR KARIMNAGAR
PLOT NO 19 20 FLAT NO 402 BRINDAVAN
ELEGANCE VIJAYNAGAR COLONY KUKATPALLY
MONTESSORI HIGH SCHOOL HYDERABAD
TELANGANA INDIA
S 20188 INDIRANAGAR B GUJULARAM RAON
ROAD JEEDIMETLA RANGA REDDY
HYDERABAD ANDHRA PRADESH
H NO 10/3/22/A BURAHANAPURAM
KHAMMAM ANDHRA PRADESH INDIA
9 KINNERASANI QUARTERS MAMATHA
HOSPITAL GIRI PRASAD NAGAR KHAMMAM
503002
IN30226911486643
44.00 20-APR-2017
503002
IN30102221374918
220.00 20-APR-2017
503003
IN30102220531817
685.00 20-APR-2017
503003
IN30102221364648
1,105.00 20-APR-2017
505212
IN30267934532264
40.00 20-APR-2017
500072
IN30051318542578
20.00 20-APR-2017
506055
IN30051316282497
30.00 20-APR-2017
507001
IN30226912775036
200.00 20-APR-2017
507002
IN30169611326865
5.00 20-APR-2017
9-1-110 PILOT COLONY ROAD
BANDARUGUDEM MANUGURU(PO)
7 10 169/170 L B COLONY WARD NO 7
MAHABUBNAGAR DISTRICT GADWAL
D NO 7-7-94 SVD ROAD HINDUPUR ANDHRA
PRADESH
CHENNEMCHERIL HOUSE C M C 25
CHERTHALA ALLEPPEY
PANICAPARAMBUVELY PONNADU P O
ALAPPUZHA
EDATHI PARAMBIL C M C 14
MARUTHORVATTOM P O CHERTHALA
CHALAKUZHY HOUSE R S P O TIRUVALLA
KERALA
507117
IN30037810204436
20.00 20-APR-2017
509125
IN30021413155474
10.00 20-APR-2017
515201
IN30169611885658
15.00 20-APR-2017
688524
IN30023911285626
5.00 20-APR-2017
688538
IN30023912025210
40.00 20-APR-2017
688545
IN30023911419455
50.00 20-APR-2017
689111
IN30023910028350
30.00 20-APR-2017
91
S.No.
1564 JOJI
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
PHILIP
CHERIAN
KAVUMPADICKAL HOUSE KOZHENCHERRY
689641
IN30023910787950
32.00 20-APR-2017
PATHANAMTHITTA KERALA
1565 RAJAN
GEORGE
1566 M
C
RAJAN
1567 K
P
MATHEWKUTTY
1568 REJINA
A
1569 B
R
1570 JANAKY
V
1571 ABDUL
VAHID
1572 ABDUL
VAHID
A
1573 SOUDHA
1574 THOMAS
VAHID
P
T
1575 TRUPTI
P
SAMANT
1576 SIDDALINGA
C
H
1577 SANJAY
KUMAR
GUPTA
1578 VENKATESH
G
1579 PRAMOD
C
PATIL
1580 RAMMOHAN
K
B
PRASAD
NEDIYATHU PUTHENVEEDU POOZHICADU
KUDASSANADU P O PATHANAMTHITTA,
KERALA
MELETHETHIL NESSON BHAVAN CHITTAR P O
PATHANAMTHITTA, KERALA
KODINJINAL SHALOM BHAVAN MYLAPRA P O
PATHANAMTHITTA, KERALA
AYSHA COTTAGE ATHIKKATTUKULANGARA PO
NOORANAD ALAPPUZHA DIST
689645
IN30189510877033
200.00 20-APR-2017
689663
IN30189510790865
6.00 20-APR-2017
689671
IN30189510859956
95.00 20-APR-2017
690504
IN30023912975830
50.00 20-APR-2017
QTR B3 NTPC TOWNSHIP
NANGIARKULANGARA ALAPPUZHA
MANI MANDIRAM MANGALATHU NAGAR 22
PUNTHALATHAZHAM KOLLAM
8/517, MULLAKKAL HOUSE KUTTICHIRA T K M
C POST KOLLAM, KERALA
MULLACKAL HOUSE KUTTICHIRA TKMC P O
KOLLAM
MULLACKAL KUTTICHIRA KOLLAM
PARACKATHOTTATHIL THOMSON COTTAGE T
K M COLLEGE P O KOLLAM
304 OLYMPUS- II PRESTIGE ACROPOLIS 20
HOSUR RD KORAMANGALA BANGALORE
KARNATAKA
413 6TH MAIN 1ST STAGE 6TH PHS
MAHAGANAPATHI NAGAR WOC ROAD
RAJAJINAGAR BANGALORE KARNATAKA
STATION ARMT FLT 414 AIR FORCE STATION
YNK BANGALORE KARNATAKA
122, NHCS LAYOUT 3RD STAGE, 4TH BLOCK
BASAWESWAR NAGAR BANGALORE
KARNATAKA
410 12TH MAIN 5TH CROSS RMV EXTN
SADASHIVANAGAR BANGALORE KARNATAKA
690513
IN30267933882563
20.00 20-APR-2017
691004
IN30023912602872
50.00 20-APR-2017
691005
IN30189510058127
125.00 20-APR-2017
691005
IN30267931311345
100.00 20-APR-2017
691005
691005
IN30267931373803
IN30163740477449
100.00 20-APR-2017
20.00 20-APR-2017
560029
1203840001002703
3.00 20-APR-2017
560044
1203600000328151
4.00 20-APR-2017
560063
1204470004154760
25.00 20-APR-2017
560079
1202890000096156
10.00 20-APR-2017
560080
1304140000867486
40.00 20-APR-2017
SRINIVASNAGAR PAVAGADA TALUK
PAVAGADA KARNATAKA
561202
1201060001014980
10.00 20-APR-2017
92
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1581 MURALI
B
NEAR OMSRI SCHOOL,MV EXTENSION BEHIND 562114
1201090003159780
25.00 20-APR-2017
SANKARA ASHRAMA HOSAKOTE, BANGALORE
RURAL BANGALORE KARNATAKA
1582 SANTOSH
LAKSHMI
1583 KODANDARAMAIAHSETT GONNAGADDALU
Y
1584 SHRIKANTACHARY
BURLI
SL
V
1585 S
SARALA
1586 ANUPAMA
S
1587 U
LAVANYA
1588 PILAR
RAMESH
SHETTY
1589 SHABARINATH
RAI
DL
1590 NAGENDRA
M
1591 V
ANANDKUMAR
1592 R
CHANDRA
MOHAN
1593 OM
1594 SURESH
PRAKASH
KUMAR
PANDEY
SINHA
1595 SUNIL
KUMAR
TIWARI
1596 HARI
SHANKAR
KUMAR
160 ANOORU CHINTAMANI KOLAR
KARNATAKA
SAPTHAGIRI NILAYAM NR EXTENSION
CHINTAMANI KOLAR KARNATAKA
NO-201, DEBONAIR COMFORT, V.V. ROAD,
RTO CIRCLE, LAKSHMI PURAM, CHAMRAJ
MOHALLA MYSORE KARNATAKA
563125
1201060000459469
176.00 20-APR-2017
563125
1201060001410367
5.00 20-APR-2017
570004
1201320000341202
42.00 20-APR-2017
S SARALA 2655, HEBBAL, 2ND STAGE NEAR
CITB CHOU MYSORE KARNATAKA
NO 89 B II STAGE KUVEMPUNAGAR MYSORE
KARNATAKA
#491 4TH CROSS VEINISHESHANNA ROAD
MYSORE KARNATAKA
CANARA BANK CURRENCY CHEST MADIKERI ,
KODAGU DIST KARNATKA
91 ATHTHURU NALLOORU SOMWARPET
KODAGU KARNATAKA
S/O. N. MAHADEVAPPA, LECTRER,
MADHUVANAHALLI, KOLLEGAL KARNATAKA
570017
1203500000687461
10.00 20-APR-2017
570023
1201090000428583
4.00 20-APR-2017
570024
1202300000646071
15.00 20-APR-2017
571201
1201320000023159
25.00 20-APR-2017
571237
1203330000203361
25.00 20-APR-2017
571440
1203500000137001
10.00 20-APR-2017
NO-466, SUJAYALAXMI NIVAS, 3RD CROSS,
SOUTHERN EXTENSION, KOLLEGAL
KARNATAKA
C/O H VISHWANATHA,Ist MAIN ROA BEHIND
VIJAYA HOSPITAL KUNIGAL
ROAD,BANASHANKARI TUMKUR KARNATAKA
571440
1203500000140329
50.00 20-APR-2017
572101
1203070000079194
50.00 20-APR-2017
MURLI BAGICHA, . GUMLA JHARKHAND
MOHALLA: KARPURINAGAR COURT BAZAR
SITAMARHI BIHAR
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI
HAJIPUR BIHAR
S/O. BIRENDRA BHA VILL- MAHUA SINGHRAI
P.O.- MAHUA DIST.- VAISHALI BIHAR
835207
843302
1201910100980624
1201092400095741
50.00 20-APR-2017
50.00 20-APR-2017
844101
1201092400036761
60.00 20-APR-2017
844101
1202180000062117
12.00 20-APR-2017
93
S.No.
1597
1598
1599
1600
1601
1602
1603
1604
1605
1606
1607
1608
1609
1610
1611
1612
1613
1614
1615
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
RAM
SWAROOP
PRASAD SINGH
S/O PUNIT PRASAD SINGH RAHSA (EAST)
844114
1201092400072308
15.00
BHAGWANPUR VAISHALI BIHAR
INDU
JAYASWAL
C/O JAGDISH PD CHAUDHARY VILL R SOHVAN 844114
1203600000890791
10.00
PO BHAGWANPUR OPP RAILWAY STATION
VAISHALI BIHAR
MANJIT
KUMAR
NEW COLONY BAGAHA-1, WEST CHAMPARAN. 845101
1201092400090319
10.00
BAGAHA BIHAR
JEETENDRA
TIWARI
NAWKATOLA (BARGOAN) BAGAHA W.
845101
1201092400102855
10.00
CHAMPARAN BAGAHA BIHAR
SHABBIR
AHMAD
AMALA PATTI MOTIHARI EAST CHAMPARAN 845401
1201092400108082
17.00
MOTIHARI BIHAR
DHANANJAY
PRASAD
BANJARYA SAHU TOLA MOTIHARI EAST
845401
1201092400109373
100.00
CHAMPARAN S/O- KRISHNALAL PRASAD
MOTIHARI BIHAR
PRASHANT
KUMAR
CHOUDHARY
12 PATTHAR WARD NO-11 SAMASTIPUR
848101
1203840000621591
5.00
BIHAR
GAYTRI
KUMARI
H NO 93 VILLAGE DHARMPUR PO
851133
1204470005580950
7.00
BACHHWARA DISTT BEGUSARAI BEGUSARAI
BIHAR
ASHOK
KUMAR
RAM
BIHAT , TOLA-SADANAND PUR DIST851135
1201092600287851
100.00
BEGUSARAI BEGUSARAY BIHAR
PRAVIN
KUMAR
TIWARI
AT PO MADARPUR DIST KHAGARIA KHAGARIA 851213
1204470004485325
10.00
BIHAR
ABIR
CHAND
GOLCHHA
S/O--BHANWAR LAL SADAR ROAD
854318
1204470002001735
24.00
FORBESGANJ ARARIA ARARIA ORISSA
UTTAM
KUMAR
PAUL
WARD NO 16, FORBESGANJ FORBESGANJ
854318
1204470002689812
57.00
NONRURAL INR ARARIA PATNA BIHAR
NAVIN
KUMAR
SULTAN POKHER WARD NO 2 FORBESGANJ
854318
1204470004940780
25.00
ARARIA BIHAR
RAJESH
RAJ
SUBHASH CHOWK FORBESGANJ FORBESGANJ 854318
1204470005139756
21.00
ARARIA BIHAR
RANDHEER
SINGH
ENGINE SECTION 17 SQN 34 WING C/O 56 APO 938211
1202990004591748
12.00
BHATINDA PUNJAB
URMILA
RANI
SARAN
C/O LILADHAR KARODIA ROAD JHUNJHUNU 333001
1201060500384642
15.00
RAJASTHAN
MAHALA
SUNIL
KUMAR
89 JATO KA MOHALLA DUMARA TH
333001
1304140005482715
149.00
NAWALGARH JHUNJHUNU RAJASTHAN
BABU
LAL
SAINI
VILL - NANU WALI BAWRI, WARD NO. 11, DIST. 333503
1201700000160502
20.00
JHUNJHUNU, KHETRI RAJASTHAN
MUKESH
KUMAR
KHANDELWAL
3, NEW MARKET, KHETRI NAGAR, KHETRI
333504
1201700000075330
25.00
NAGAR, RAJASTHAN
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
94
S.No.
1616
1617
1618
1619
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
GEETA
SHARMA
Q. NO. 21, 2 - B, N. T. A. KHETRI NAGAR,
333504
1201700000135961
85.00
SINGHANA, KHETRI NAGAR RAJASTHAN
SUNIL
KUMAR
NEAR - SOPIA SECONDARY SCHOOL, KHETRI
333504
1201700000153383
6.00
NAGAR, JHUNJHUNU, KHETRI NAGAR
RAJASTHAN
BHANWARI
DEVI
IN FRONT CINE MEGIC HALL, BEHIND
334001
1203900000068143
40.00
HANUMAN MANDIR IND AREA RANI BAZAR,
BIKANER RAJASTHAN
MAHENDRA
SINGH
RATHOD
429, KAILASH PURI BIKANER RAJASTHAN
334001
1204490000004353
37.00
1620 GAYTRI
DEVI
1621 SUSHILKUMAR
AGGARWAL
1622 HARMEET
KAUR
1623 JASRAJ
SINGH
1624 NEELAM
THAREJA
1625 SURESH
KUMAR
1626 NAND
KISHORE
1627 MEENA
KUMAWAT
1628 POOJA
MUHTA
1629 KAPIL
SONI
1630 ABDUL
RAUF
1631 MANOJ
KUMAR
K
1632 GIRISHKUMAR
KESHAVJI
KALARIA
JHANWAR
SAINI
MODI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
LAKHOTIYA BASS PO- NOKHA NOKHA
334803
RAJASTHAN
H N 60 KOTWALI ROAD GOLE BAZAR SRI
335001
GANGANAGAR SRI GANGANAGAR RAJASTHAN
1203450000545925
30.00 20-APR-2017
1201090002995464
28.00 20-APR-2017
9-10 IIIRD BLOCK P.A. SRI GANGA NAGAR
335001
RAJASTHAN
WN 11 GURUNANAK COLONY SRI KARANPUR 335073
RAJASTHAN
NEW ABADI STREET NO-4 HANUMANGARH
335513
TOWN HANUMANGARH RAJASTHAN
1201911100034556
30.00 20-APR-2017
1203600000679666
10.00 20-APR-2017
1204470004207326
3.00 20-APR-2017
334, SATYANARAN COLONY, TH.-DEEDWANA, 341506
DIST.-NAGAUR, MOULASAR RAJASTHAN
1201910101071401
150.00 20-APR-2017
BORO KI POLE BHOLI BAI KA MANDIR JOHARI
BAZAR JODHPUR RAJASTHAN
26 PAOTA B ROAD JODHPUR RAJASTHAN
342001
1201090000685931
5.00 20-APR-2017
342001
1201090002484975
30.00 20-APR-2017
21/22, GUPTA BUILDING MOHANPURA
JODHPUR RAJASTHAN
RAM BAGH, LAKJI KA HATTA Ist STREET
JODHPUR RAJASTHAN
129 KAMLA NEHRU NAGAR JODHPUR
RAJASHTHAN
43 WEU RTO 41 WIN AF STN C/O 56 APO
JAISALMER RAJASTHAIN
302, LAXMAN APTS KRUSHNA NAGAR ROAD
RAJKOT GUJARAT
342001
1201130000282012
42.00 20-APR-2017
342001
1201370000176516
15.00 20-APR-2017
342001
1203840000834955
20.00 20-APR-2017
345001
1204470001923500
50.00 20-APR-2017
360001
1201130000152259
1.00 20-APR-2017
95
S.No.
1633
1634
1635
1636
1637
1638
1639
1640
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
HIRAL
LALITKUMAR
BAKHAI
6/12 JAGNATH PLOT B/D JAGNATH MANDIR
360001
1201800000112826
50.00
401- 'AAVKAR' APPARTMENT RAJKOT
GUJARAT
SAROJBEN
RAJNIKANT
PATEL
701- ROCK HILL APARTMENT AMIN MARG
360001
1202890000357077
25.00
RAJKOT GUJARAT
REENABEN
J
VAJA
PRABHU KI PRAGATI RAVIRATNA PARK D-143 360001
1203320001830771
10.00
STR NO 3 150 FEET RING ROAD RAJKOT
GUJARAT
SHAILESH
CHANDRAKANT
AAHYA
SHREE GANESH 16 JUNCTION PLOT RAJKOT
360001
1301990000115766
1.00
GUJARAT
ARVIND
PRABHUDASBHAI
SANGANI
5,VIDHYAKUNJ APPARTMENT AMIN MARG
360002
1201800000027994
10.00
RAJKOT GUJARAT
SHIVANG
RAJNIKANT
PATEL
701, ROCK HILL APPARTMENT, AMIN MARG, 360002
1202890000355669
25.00
RAJKOT GUJARAT
NITESHBHAI
LAXMANBHAI
KHUNT
118 PATEL AREA HARIJANVAS KANKOT
360002
1204470004428188
87.00
RAJKOT GUJARAT
GAUTAM
NARANBHAI
POKAR
23,PAPAIYAWADI, PATIDAR PARK, 80 FEET
360004
1204150000195491
100.00
ROAD SHRI LAXMI KRUPA RAJKOT GUJARAT
1641 KIRAN
DINESHBHAI
VYAS
1642 HITENDRA
KESHAVBHAI
TRADA
1643 ALIBHAI
ISMAIL
KHOKHRA
1644 BHARTIBEN
H
PATEL
1645 MUKESHKUMAR
KANTILAL
PATEL
1646 THAKARSHIBHAI
VASHRAMBHAI
BHANDERI
1647 KISHOR
LAXMIDAS
GAJRA
1648 HINDOCHA
HITESH
GULABRAI
DHARMA NANAMAVA MAIN ROAD B/H
KRISHNA COMPLEX-2, JAY PARK RAJKOT
GUJARAT
MEDIZON MEDICALS UPASANA
COMPLEX,SHOP-4 NR RAILAWAY FATAK,RAIYA
RD RAJKOT GUJARAT
BAZAR ROAD CHIDIMAR STREET DHORAJI
GUJARAT
JAY BHAVANI APPT C/21 NEAR GURUDWARA
APPARTMENT STRE JAMNAGAR GUJRAT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
360005
1202890000096458
15.00 20-APR-2017
360005
1301990000262541
280.00 20-APR-2017
360410
1201320001283581
25.00 20-APR-2017
361001
1203330000166054
10.00 20-APR-2017
SARKARI VASAHAT PRADERSAN GR KHETIVADI 361001
BLOK MATVA JAMNAGAR JAMNAGAR
GUJARAT
112, SHRI RAM APPT., SHIVAM SOCIETY, AIR
361004
FORCE-II ROAD, JAMNAGAR GUJARAT
1204470001936045
50.00 20-APR-2017
1203060100006871
50.00 20-APR-2017
HANUMAN TEKRI, 49-DIGVIJAY PLOT, GARBI
CHOWK JAMNAGAR GUJARAT
HAVELI STREET JAM SALAYA JAMNAGAR
GUJARAT
361005
1203060100012522
100.00 20-APR-2017
361310
1201320000797338
200.00 20-APR-2017
96
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1649 NEELABEN
BHARATKUMAR
PADH
VASUDEV SHERI DWARKA DWARKA GUJRAT 361335
1201090001462833
25.00 20-APR-2017
1650 NITIN
BHIKHABHAI
PARMAR
1651 JAYENDRASINH
MURUBHA
JADEJA
1652 JITENDRAKUMAR
RAMBHAI
BHARADIYA
1653 JITENDRABHAI
JIVABHAI
SUKHADIYA
1654 VIJAYABEN
M
SUBARANA
1655 LALITA
INDULAL
PATEL
1656 VISHAL
RAMESHBHAI
PUJARA
1657 RAMKRUSHNA
C
VARMORA
1658 DERAK
FRANICS
DSOOZA
1659 ROHIT
KUBBA
1660 SAMIR
1661 SAMIR
1662 RAVINDER
ROYCHOWDHURY
SARKAR
SINGH
1663 JYOTI
1664 DHIRAJ
RAWAT
KUMAR
1665 SUBODH
SADH
1666 NIKHIL
ASTHANA
1667 RAJAN
1668 MOHINDER
SINGH
KUMAR
ROHILLA
Kandas Bapu Ashram Road, Opp Gaushala,
Dwarka Gujarat
544, NAVAPARA, BHIMRANA-3, BHIMRANA
GUJARAT.
YOGINAGAR 2 SHWETA B 30 DR AGHERAWALI
GALI AKTA NAGAR MADHURAM JUNAGADH
GUJARAT
MATRU KRUPA' NEW SOCIETY KHARWAWAD,
MANGROL BUNDAR DIST-JUNAGADH
MANGROL GUJARAT
C/O, VIPUL ENGINEERING ANAND BAZAR UNA
UNA GUJARAT
89.B HARIKRISHNANAGAR B\H LEVUA PATEL
BORDING 80FEET ROAD, DESAL BHAGAT VAV
SURENDRANAGAR GUJARAT
361335
1202970000072481
10.00 20-APR-2017
361345
1203510000029651
25.00 20-APR-2017
362001
1203210000069241
50.00 20-APR-2017
362226
1203820000043958
50.00 20-APR-2017
362560
1202470000296206
10.00 20-APR-2017
363002
1203210000032825
50.00 20-APR-2017
OLD VEGETABLE MARKET ROAD NR PNB
363310
DHRANGADHRA GUJARAT
AT VIRPAR TA MULI VIRPAR NR RAMJI
363310
MANDIR SURENDRANAGAR GUJARAT
18/157 FLOOR 2ND MAIN ROAD 4TH CROSS
560087
VENKATARANGAPURAM PGHALLI BANGALORE
1201320000649428
5.00 20-APR-2017
1203600000854915
3.00 20-APR-2017
TGS0006615
50.00 20-APR-2017
C 79 BALI NAGAR NAJAFGARH ROAD NEW
DELHI
E 834 CHITTARANJAN PARK NEW DELHI
J 4/54 B D D A FLAT KALKAJI NEW DELHI
M 50 DOUBLE STORY 3RD FLOOR LAJPAT
NAGAR 4 NEW DELHI
555 NARAINA VILLAGE NEW DELHI
DU CLMO A1 STAFF HQMC AIR FORCE VAYU
SENA NAGAR NAGPUR MAHARASHTRA INDIA
110015
IN30177411569736
14.00 20-APR-2017
110019
110019
110024
IN30267931713113
IN30047641209188
IN30290242467996
300.00 20-APR-2017
70.00 20-APR-2017
2.00 20-APR-2017
110028
440007
IN30020610709848
IN30051317541148
50.00 20-APR-2017
20.00 20-APR-2017
Q 806 Anupam Apartment East Arjun Nagar
Delhi
23/2, MCD FLATS MODEL TOWN III, DELHI
110032
IN30223611424660
32.00 20-APR-2017
110033
IN30154915561018
8.00 20-APR-2017
26p/23b Indra Park Sagarpur New Delhi
118, Paschim Vihar Extn New Delhi
110045
110063
IN30223611907774
IN30223611855754
20.00 20-APR-2017
100.00 20-APR-2017
97
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1669 SURENDER
PAL
SACHDEVA
27/1 IPF SHALIMAR TOWNSHIP A B ROAD
452010
IN30051316845126
50.00 20-APR-2017
INDORE INDORE MADHYA PRADESH INDIA
1670 NEHA
1671 MANOJ
GADHIA
KUMAR
AGARWAL
1672 VINOD
KUMAR
SHARMA
1673 PRAVEEN
DALAL
1674 KULDEEP
1675 JAI
SINGH
1676 RAJNI
BALA
1677 ANJU
MADAN
1678 SAMEER
1679 GOURAV
PRASHANT
JAIN
1680 ANURAG
BHATIA
1681 SUSHIL
1682 SANJAY
KUMAR
SHARMA
1683 GEETA
VERMA
1684 PARVEEN
KUMAR
1685 PARDEEP
KUMAR
1686 SURENDRA
SHARMA
1687 MANGAT
1688 SHIMLA
90 GUJARAT VIHAR VIKAS MARG DELHI
F 170 A MANGAL BAZAAR LAXMI NGR WHITE
HOUSE DELHI
1288-89, SECTOR 29 FARIDABAD HARYANA
110092
110092
IN30051310810436
IN30290244054343
150.00 20-APR-2017
2.00 20-APR-2017
121002
IN30072410040113
200.00 20-APR-2017
103/22 LAXMI NAGAR ROHTAK HARYANA
124001
IN30051313822983
2.00 20-APR-2017
VILL SANGHI PANA BODYAN ROHTAK
H NO 82 N N ROAD LINEPAR SHASTRI NAGAR
BAHADURGARH
W/O SATISH KUMAR 5A , AGGARSAIN COLONY
HISAR
HOUSE NO.2284 SECTOR-13 HUDA BHIWANI
(HARYANA)
VPO TIG RANA DISTT. BHIWANI
H.NO. 384, SECTOR 5, U.E. KARNAL, HARYANA
124303
124507
IN30302851007698
IN30302853937194
100.00 20-APR-2017
100.00 20-APR-2017
125004
IN30094010009680
50.00 20-APR-2017
127021
IN30294310018159
20.00 20-APR-2017
127031
132001
IN30310810071817
IN30226911696242
50.00 20-APR-2017
50.00 20-APR-2017
H. NO. 1052 SECTOR 9 URBAN ESTATE,
KARNAL
397 BABARPUR MANDI PANIPAT
GNR DMT SANJAY SHARMA HQ 1 ARTY BDE
C/O 56 APO AMBALA HARYANA INDIA
132001
IN30133020195155
48.00 20-APR-2017
132103
133001
IN30155722114421
IN30226912301634
25.00 20-APR-2017
3.00 20-APR-2017
HOUSE NO 27 GANESH GARDEN NEAR EKTA
VIHAR PUMP HOUSE AMBALA CANTT
HARYANA
307 PREM NAGAR AB CITY AMBALA AMBALA
HARYANA,INDIA
1872, LUXMI COTTAGE CIVIL LINE JAGADHRI
HARYANA
H. NO - 1213 SECTOR 17 H U D A JAGADHRI
133001
IN30051317996369
41.00 20-APR-2017
134003
IN30290247734524
30.00 20-APR-2017
135003
IN30159010002648
10.00 20-APR-2017
135003
IN30159010036962
20.00 20-APR-2017
RAM
H NO 91 1 WARD NO 3 MAHA BIR COLONY
LADWA KURUKHESTRA HARYANA
136132
IN30051316643255
3.00 20-APR-2017
DEVI
H NO 218 NIWARSI COLONY PO LADWA
KURUKSHETRA HARYANA
136132
IN30051317611239
5.00 20-APR-2017
RANGA
MUDGIL
AHUJA
MITTAL
98
S.No.
1689
1690
1691
1692
1693
1694
1695
1696
1697
1698
1699
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
VISHAVJIT
KAUR
CHAHAL
130 E B R S NAGAR NR E BLOCK GURUDWARA 141012
IN30051318569149
100.00
LUDHIANA PUNJAB
SUNEET
GULATI
11 GULATI BHAWAN KT SHER SINGH
143001
IN30045013104772
50.00
AMRITSAR PUNJAB
GURWINDER
SINGH
200 AJIT NAGAR, SULTANWIND GATE,
143001
IN30088813527548
15.00
AMRITSAR.
SURINDER
PAL
H NO-B/24/253/3.0/3 KAPOORI GATE BATALA 143505
IN30089610380367
1.00
BATALA
ARVIND
SHARMA
SHARMA ARVIND LECTERER HOUSESBCET
143521
IN30290247702864
17.00
BARIAR VILL GURDASPUR GURDASPUR
PUNJAB,INDIA
RAJEEV
MALHOTRA
Q NO 11 TYPE IV BCET CAMPUS GURDASPUR 143521
IN30290247809429
20.00
PUNJAB INDIA
VARUN
SINGHAL
104 PANCHSHEEL AVENUE DEEP NGR JAL
144005
IN30051318472194
2.00
CANTT NEAR BHIMJI PALACE JALANDHAR
PUNJAB
TALWINDER
SINGH
H NO 766 BPO BIRRING JALANDHAR CANTT
144005
IN30051318562582
26.00
NEAR BRIGHT INDUSTRIES JALANDHAR
PUNJAB
RAKESH
KUMAR
JOSHI
C O DIVINE MEDICAL STORE PATTI SHOKER
144037
IN30021413530315
28.00
VPO PASLA DISTT JALANDHAR GORAYA
PUNJAB
VIJAY
KUMAR
S/O PARGAN RAM SHOP OF JOGINDER KAUR 144514
IN30051317909976
38.00
SETHI MAHALLA RAJAN NAWANSHAHR
PUNJAB
BALVINDER
SINGH
NIL VPO PATTAR KALAN NIL DISTT JALANDHAR 144806
IN30169611481745
33.00
1700 AMARJIT
SINGH
1701 M
SRINIVASA
1702 RAJESH
VERMA
1703 URMILA
VERMA
1704 ANAND
RASTOGI
1705 HEMANT
KUMAR
MISHRA
1706 HARDEEPAK
SINGH
GILL
RAO
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
H NO 72 PATTAR KALAN PIND JALANDHAR
144806
IN30169611872872
21.00 20-APR-2017
T 105 L/M AC COMMODATION AF STATION
GURUDASPUR PATHANKOT
SHIVALIK MEDICOS OPP BUS STAND
HOSHIARPUR PUNJAB
SHIWALIK MEDICOS HOSHIARPUR PUNJAB
145001
IN30290244345518
50.00 20-APR-2017
146001
IN30216410300184
10.00 20-APR-2017
146001
IN30216410357280
50.00 20-APR-2017
NEW TAGORE NAGAR MEWAR COLONY
HOSHIARPUR
H NO 371/6 JUGHAR NAGAR NEAR RELIANCE
FRESH PATIALA PUNJAB
V P O Fatehgarh Teh Jaitu Distt Faridkot
Punjab
146001
IN30302853098494
101.00 20-APR-2017
147001
IN30051318105315
10.00 20-APR-2017
151203
IN30287120506115
100.00 20-APR-2017
99
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1707 DIGVIJAY
NATH
PANDEY
EMP NO 15116945P RANK L HAV K 622 SATA 152001
IN30290247772937
9.00 20-APR-2017
BTY PIN 926622 C/O 56 APO FEROZPUR
PUNJAB,INDIA
1708 RAKESH
KUMAR
PARIHAR
EMP NO 15119597 K 622 SATA BTY PIN 926622 152001
IN30290247934313
10.00 20-APR-2017
C/O 56 APO FEROZPUR PUNJAB,INDIA
1709 AMARPREET
KAUR
1710 KAPIL
1711 SWETLA
GUPTA
BARWAL
1712 PREM
SINGH
1713 SANDEEP
SHARMA
1714 ROHIT
SHARMA
1715 NISAR
AHMED
KHANDAY
1716 IRSHAD
AHMAD
MALIK
1717 GHULAM
1718 SUNIL
MOHAMMAD
KUMAR
BHAT
1719 SRINIVAS
BEDEKAR
1720 RAJEEV
KUMAR
SINGH
1721 MANZOOR
ALI
KASIM ALI
1722 JYOTI
VERMA
1723 KHUSHBOO
1724 MAMTA
1725 SAVITA
160047
IN30021411286839
100.00 20-APR-2017
173212
176062
IN30039417315920
IN30290246000552
15.00 20-APR-2017
10.00 20-APR-2017
180001
IN30234910195517
60.00 20-APR-2017
WARD NO 4 DHAR ROAD SHAKTI NAGAR
182101
UDHAMPUR JAMMU AND KASHMIR
H NO 3 W NO 8 PANDAV MANDIR UDHAMPUR 182101
IN30234910321442
60.00 20-APR-2017
IN30267936231090
25.00 20-APR-2017
C/O, AHMED HOSPITAL, GULSHAN NAGAR,
NOWGAM, SRINAGAR,KASHMIR
BEIGHPORA BAGHI MEHTAB TEH.CHADOORA
DISTT.BUDGAM
ANCHIDORA TEH DISTT ANANTNAG
2C/156 VASUNDHARA GHAZIABAD UTTAR
PRADESH INDIA
D-56 NTPC COLONY SECTOR-33 NOIDA (UP)
190015
IN30210510181905
400.00 20-APR-2017
190019
IN30234910049830
400.00 20-APR-2017
192101
201012
IN30021413309058
IN30226912712648
10.00 20-APR-2017
6.00 20-APR-2017
201301
IN30155721142776
50.00 20-APR-2017
E -328 DELTA -1, GREATER NOIDA GAUTAM
201308
BUDH NAGAR U P
101/34 CHHOTEY MIANS COMPOUND
208001
COLONEL GANJ KANPUR
W/O SH MANOJ KUMAR VERMA SR REGIONAL 208001
MANAGER PUNJAB NATIONAL BANK
REGIONAL OFFICE KANPUR ROAD JHANSI UP
IN30167010211496
1.00 20-APR-2017
IN30023910644578
1.00 20-APR-2017
IN30039413468904
200.00 20-APR-2017
VERMA
D/O SH MANOJ KUMAR VERMA SR REGIONAL 208001
MANAGER PUNJAB NATIONAL BANK
REGIONAL OFFICE KANPUR ROAD JHANSI UP
IN30039415381529
125.00 20-APR-2017
GIRDHAR
TULSIANI
479/3 SHASTRINAGAR KANPUR
8/80 ARYA NAGAR KANPUR
IN30155720931357
IN30133018108005
50.00 20-APR-2017
5.00 20-APR-2017
SAMBYAL
H.NO 201 NFL ENCLAVE SEC 48 A
CHANDIGARH
KAPIL ENTERPRISES SUNNY SIDE SOLAN
HIG 72 HOUSING BOARD COLONY HOLTA
PALAMPUR DT KANGRA HIMACHAL PRADESH
INDIA
62 SEC 2 PAMPOSH COLONY JANIPUR JAMMU
208001
208002
100
S.No.
1726
1727
1728
1729
1730
1731
1732
1733
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
INDER
SAIN
ARORA
12/8 VIDYARTHI MARKET GOVIND NAGAR
208006
IN30133018171638
15.00
KANPUR
SHIV
PRAKASH
NIGAM
85/2 JUHI SAFED COLONY KANPUR
208014
IN30105510632803
10.00
MOHD
ABDUL
MOBIN SIDDIQUI
LATE DR. ABDUL LATIF SIDDIQUI HIND
221001
IN30133017166377
100.00
CLINICAL LABORATRY C1/31-A SHEIKH SALIM
GATE NAI SARAK VARANASI
DHARMVEER
C 19/106 LALLAPURAKHUDAR SIGRA
221010
IN30051317731728
500.00
VARANASI UTTAR PRADESH
GHANSHYAM
DAS
3 /3 RAM NAGAR COLONY FAIZABAD
224001
IN30055610095027
20.00
ARVIND
KUMAR
GUPTA
C/O PUNJAB NATIONAL BANK SAHAB GANJ
224001
IN30055610136047
15.00
FAIZABAD
KRISHNA
VEER
SINGH
L1272 73 AWADH PURI COLONY BENGANJ
224001
IN30051317855482
65.00
FAIZABAD UTTAR PRADESH
SANDEEP
SINGH
VILL AND POST BHITI DISTT AMBEDKARNAGAR 224132
IN30051318627620
15.00
NEAR RAM LAKHAN DIGREE COLLEGE
FAIZABAD UTTAR PRADESH
1734 SHYAM
BABU
1735 RAJEEV
GOEL
1736 SUDHA
MORYA
1737 ASHOK
KUMAR
1738 ANUPAMA
NEHRU
1739 ARUN
GAURAV
1740 BHOLA
1741 ALOK
NATH
DUBEY
1742 SAMPAT
PRASAD
1743 ATUL
KUMAR
VERMA
1744 MISHRI
LAL
MAURYA
BHARTI
RASTOGI
AGARWAL
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
88/1 NEW BABU GANJ I T CROSSING
LUCKNOW UTTAR PRADESH INDIA
301 B, FORTUNA APPARTMENT 1, JOPLING
ROAD, NEAR SAGAR HOTEL, LUCKNOW
226001
IN30226912386141
20.00 20-APR-2017
226001
IN30023912447539
5.00 20-APR-2017
SEC 3/1713 JANKIPURAM EXTENSION
LUCKNOW
35 GULSHAN ENCLAVE KHURRAM NAGAR
LUCKNOW
B 85/1 RDSO COLONY MANAK NAGAR
ALAMBAGH LUCKNOW UTTAR PRADESH
K 656 D SECT K AASHIYANA UTTAR SCHOOL
LUCKNOW UTTAR PRADESH
20 / 169 INDRA NAGAR LUCKNOW U P
29 HINDU BHAWAN ALOK NAGAR K B MARG
KALYANPUR LUCKNOW
INDIAN OIL CORPORATION LTD 5TH FLOOR
INDIRA BHAWAN CIVIL LINES ALLAHABAD
226021
IN30155721768894
50.00 20-APR-2017
226001
IN30202534010766
25.00 20-APR-2017
226011
IN30051313204889
10.00 20-APR-2017
226012
IN30051318495619
2.00 20-APR-2017
226016
226022
IN30311610029565
IN30311610159970
17.00 20-APR-2017
10.00 20-APR-2017
211001
IN30155721019907
25.00 20-APR-2017
KSHETRIY SHRI GANDHI ASHRAM KURWAR
ROAD INFRONT OF GAYATRI MANDIR
SULTANPUR UTTAR PRADESH
V BHARATHUA PO HATIWA SULTANPUR
UTTAR PRADESH,INDIA
228001
IN30051318126844
21.00 20-APR-2017
228131
IN30290246299304
15.00 20-APR-2017
101
S.No.
1745
1746
1747
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
PILAR
RAMESH
SHETTY
HOUSE NO.47/C, BLOCK NO.24 GROUND
229916
IN30023910409760
35.00
FLOOR,JAGAVINI NILAYA NEAR MUTHAPPA
TEMPLE MADIKERI
AJAY
KUMAR
KESHARWANI
CHETGANJ IMAMBADA MIRZAPUR
231001
IN30245310074400
2.00
RUPESH
KUMAR
RUPESH KERANA CHARCH GET KE BAGAL DIST- 231001
IN30245310074427
10.00
HOSPITAL,KACHARI ROAD MIRZAPUR
1748 RAHUL
GUPTA
1749 MOHANBHAI
GOVINDBHAI
JADAV
1750 VINAYKUMAR
GABRIEL
PARMAR
1751 KALPANA
D
MUNJANI
1752 SHARMISTHABEN
1753 SHAH
KALIDAS
EKTA
PATEL
ANILBHAI
1754 PANALAL
AMBALAL
SHAH
1755 SMITA
SHAILESH
KADAKIA
1756 RANA
CHANDUBHAI
DAYABHAI
1757 BIMALKUMAR
K
PATEL
1758 JAGATAP
SUNIL
RAGHUNATH
1759 SURESH
KUMAR
1760 VIPUL
JAYANTILAL
SHAH
1761 VALLIBHAI
RAHIMBHAI
SHAKVALA
1762 DIPAKBHAI
DHIRAJBHAI
PARMAR
1763 JAYESHKUMAR
A
PATEL
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
JAGAN SHAHU KI GALI BELTAR MIRZAPUR
231001
IN30245310078697
15.00 20-APR-2017
TYPE E/30/6 GSECL COLONY WANAKBORI
T.P.S
GSECL COLONY, TYPE III 23/4 WANAKBORI
T.P.S. TA-THASRA DIST-KHEDA
388239
IN30063610185597
60.00 20-APR-2017
388239
IN30063610260918
15.00 20-APR-2017
37 SACHIN SOCIETY NEAR RAMNATH MANDIR
PETLAD GUJARAT
SAIBABA NAGAR GODHRA
122, RAJSTAMBH SOC. BAGIKHANA
VADODARA
36, PARAS SOCIETY B/H. R.T.O. WARASIA
BARODA
47/B DHANLAXMI SOCIETY INSIDE MANGLAYA
PARK HARNI WARASIYA RING ROAD
VADODARA
KOYALI FALIYA OPP SAMIR FARASKHANA
FATEHPURA BARODA
14 MADHAV BAUG SOCIETY NEAR SAPNA HALL
MAKARPURA ROAD VADODARA
105/A, ZANDA CHOWK SLAM CVA KISHAN
WADI, AJWA ROAD VADODARA
CPL PMF F P AND AC 769 AF C/O 56 APO
VADODARA GUJARAT
SHREEMALI WAGA VASANAVALANI SHERI
DABHOI DIST-BARODA (GUJARAT)
PANJNIGARWAD STATION ROAD DABHOI DIST
BARODA GUJARAT
AT 24 AMBEDKAR SOCIETY DABHOI DABHOI
GUJARAT
NANDODI BHAGROL OPP PANJARA POLE
DABHOI
388450
IN30051316731167
5.00 20-APR-2017
389001
390001
IN30164510330930
IN30199110544794
5.00 20-APR-2017
200.00 20-APR-2017
390006
IN30199110158513
20.00 20-APR-2017
390006
IN30039412383452
25.00 20-APR-2017
390006
IN30039415498758
50.00 20-APR-2017
390009
IN30075711717363
5.00 20-APR-2017
390019
IN30148510664656
18.00 20-APR-2017
390022
IN30051315379142
2.00 20-APR-2017
391110
IN30039411780607
60.00 20-APR-2017
391110
IN30039412682935
50.00 20-APR-2017
391110
IN30021414662057
25.00 20-APR-2017
391110
IN30039416469123
5.00 20-APR-2017
102
S.No.
1764
1765
1766
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
VINOD
KANTILAL
PATEL
A 1 8 HARI DHAM SOCIETY ZADESHWAR ROAD 392002
IN30051316182074
15.00
BHURUCH GUJARATH
SANJAYBHAI
J
DHAMSANIYA
35/03,GNFC TOWNSHIP, BHARUCH BHARUCH 392015
IN30311610465142
40.00
BHARUCH
JANAKKUMAR
A
PATEL
93 PATEL FALIYA KISHANAD TA BHARUCH DT 392220
IN30051318526694
25.00
BHARUCH OPP MASJID BHARUCH GUJARAT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
1767 RAFIQ
AHMED
G MULLA
GULSHAN APPARTMENT ROOM NO 8 3RD
393001
FLOOR MOTA KUMBHARWALA ANKLESHWAR
IN30047642251536
100.00 20-APR-2017
1768 RAMESHCHANDRA
GANGARAM
SALVI
IN30226911015129
15.00 20-APR-2017
1769 KAVINDRA
PAL
MALIK
BINI CHEMICAL PLOT NO.3011, 3RD PHASE,
393002
PANOLI GIDC, ANKLESHWAR
GLENMARK PHARMACEUTICALS LIMITED 3109 393002
GIDC ESTATE ANKLESHWAR GUJARAT
IN30051317331256
5.00 20-APR-2017
1770 GYANCHAND
MOOLCHANDBHAI
SONKESARIYA
394540
IN30177413147214
20.00 20-APR-2017
1771 GANESH
PRASAD
231001
IN30245310109107
20.00 20-APR-2017
1772 ANOOP
KUMAR
231222
IN30302851020465
36.00 20-APR-2017
1773 IMRAN
AHAMAD
232104
IN30155721346124
25.00 20-APR-2017
1774 RAJENDRA
1775 RANJAN
PRASAD
KUMAR
233001
233304
IN30290241480174
IN30290243793564
100.00 20-APR-2017
10.00 20-APR-2017
1776 MAHESH
CHANDRA
243122
IN30290242353046
2.00 20-APR-2017
1777 SEEMA
MISHRA
C/O DY EXECUTIVE ENGG PHSS DIV
BHATTGAM ROAD OLPAD SURAT
1, GIRADHAR K CHAURAHA BHATAVA KI
POKHARI MAHUARIYA MIRZAPUR (U.P.)
IV/C/64 V V COLONY SHAKTINAGAR
SONEBHADRA
JALIPUR PARAO POST-KUSTH SEVAA ASHRAM
CHANDAULI
VILL AND PO ANDHHAU GHAZIPUR
H NO 46 MAIN MARKET GANDHI ROAD
SAIDPUR DISTT GHAZIPUR SAIDPUR
M 3 TRISHUL ENCLAVE IVRI ROAD IZAT NAGAR
BARELLY
H NO-A-29 HIMGIRI COLONY MDA KANTH
ROAD MORADABAD UTTAR PRADESH INDIA
244001
IN30226912192317
50.00 20-APR-2017
1778 MOHD
ISLAM
92/2, KAJIBAG KASHIPUR DIST.-U S NAGAR
244713
IN30105510559859
10.00 20-APR-2017
1779 MEHBOOB
KHAN
S/O MANZOOR AHMAD KHAN RAHE RAZA RD 244901
KARIM BAGH OPP BOMBAY CIVIL LINES SADAR
RAMPUR UTTAR PRADESH INDIA
IN30290245887075
4.00 20-APR-2017
1780 JUNAID
AKRAM
MOH MAHAL KUMEOAN AKHARA SO HARAB
KHAN RAMPUR UTTAR PRADESH INDIA
IN30290247597226
50.00 20-APR-2017
SRIVASTAVA
KUSHWAHA
BARANWAL
KHAN
244901
103
S.No.
1781
1782
1783
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
AKHILESH
KUMAR
2/26 SHASTRI NAGAR PANYALA ROAD
247667
IN30311610413579
4.00
ROORKEE
SUNITA
KAPRUWAN
108 G M S ROAD DEHRADUN
248001
IN30155721924629
50.00
PRITHVI
DHAR
KAPRUWAN
108, NIRANJANPUR PO-MAJRA DEHRADUN
248001
IN30155721939417
50.00
1784 SHAILENDRA
SINGH
1785 SHRIKANT
VISHNU
PHAKADE
1786 RAN
1787 SACHCHIDA
CHHOR
NAND
SINGH
YADAV
1788 SEEMA
YADAV
1789 HARISH
KUMAR
1790 USHA
UPADHYAY
1791 PRITAM
KUMAR
1792 SHAHBAZ
ALI
1793 MADHUKAR
SRIVASTAVA
1794 SUDHANSHU
RAI
1795 PRADEEP
CHATURVEDI
1796 HARI
MOHAN
KHANDELWAL
1797 ATUL
KUMAR
ASYA
1798 KAILASH
NATH
GUPTA
1799 SHEEBA
1800 SHARIQ
IQBAL
VISHWAKARAM
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
C 34 RAM NAGAR GALI NO 1 KANKER KHERA
MEERUT
HQ BASE WKSP GROUP C/O 56 APO MEERUT
250001
IN30177415415333
10.00 20-APR-2017
250001
IN30177415882557
17.00 20-APR-2017
24 KEERAT NAGAR LMP KHERI
THANA KOTWALI KHALILABAD SANT KABIR
NAGAR SANT KABIR NAGAR
THANA KOTWALI KHALILABAD SANT KABIR
NAGAR SANT KABIR NAGAR
HOUSE NO 290 A ALAHDADPUR OPP HARI
NANDAN ADVOCATE HOUSE RAIGANJ ROAD
GORAKHPUR
H P CANCER AND RESEARCH INSTITUTE POST
GITAVATIKA GORAKHPUR
S/O CHATURI VISHWAKARMA VILLAGE
BABHNOOLI POST CAPTAINGANJ KUSHINAGAR
262701
272175
IN30155720081560
IN30311610426604
50.00 20-APR-2017
50.00 20-APR-2017
272175
IN30311610513993
30.00 20-APR-2017
273001
IN30290243156735
8.00 20-APR-2017
273006
IN30133020093862
35.00 20-APR-2017
274301
IN30023913067727
10.00 20-APR-2017
FAIZ EAM ROAD MALIK TAHI NEAR FAIZE GIRL
SCHOOL MAU UTTAR PRADESH
VILL AND POST - THEKMA DISTT, AZAMGARH,
UTTAR PRADESH
VILL AND PO. THEKMA DISTT.AZAMGARH
AZAMGARH U.P.
898/B NARSI NIKETAN CHOBACHCHA,
MATHURA UTTAR PRADESH
1946 M DAMPIER NAGAR NEAR NEW
MONTESARY SCHOOL MATHURA
B P CORP LTD MMBPL OFFICE ROAD NO 26
UPSIDC SITE B PO REFINERY MATHURA UTTAR
PRADESH
CHAMELI BHAWAN DUSAYAT VRINDABAN
UTTAR PRADESH
8/77 KATRA JEEVAN DAS HING KI MANDI
AGRA
130, NORTH IDGAH, AGRA
275101
IN30051318551659
5.00 20-APR-2017
276303
IN30020610994543
12.00 20-APR-2017
276303
IN30020610999098
10.00 20-APR-2017
281001
IN30020610703808
10.00 20-APR-2017
281001
IN30154917934896
25.00 20-APR-2017
281005
IN30051314538244
60.00 20-APR-2017
281121
IN30020610362659
20.00 20-APR-2017
282001
IN30169611155042
10.00 20-APR-2017
282010
IN30100610017438
20.00 20-APR-2017
104
S.No.
1801
1802
1803
1804
1805
1806
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
JHUNNILAL
YADAV
15570669 Y 970 RLY REGT TA STAR FORT NEAR 284005
IN30290245673938
90.00
SHIVAJI LINE SADAR BAZAR JHANSI UTTAR
PRADESH,INDIA
MANOJ
KUMAR
VERMA
SR REGIONAL MANAGER PUNJAB NATIONAL 284128
IN30039412211709
230.00
BANK REGIONAL OFFICE KANPUR ROAD
JHANSI UP
VISHVA
DIPAK
CHATURVEDI
1 DHAWAKAR NAKA MAURAXIPUR NEAR VIJAY 284204
IN30051318625896
15.00
NAGAR JHAUSHI UTTAR PRADESH
SITA
DEVI
NAYA BAS NEAR SECONDARY SCHOOL ALWAR 301001
IN30290244298646
100.00
CHOOL ALWAR ALWAR
OM
PRAKASH
A- 2 NEW MANDAWA HOUSE SANSAR
302016
IN30245310033236
100.00
CHANDRA ROAD WARD NO. 38 JAIPUR
VINAY
BAJAJ
BAJAJ SADAN OPPSITE SBBJ BANK OLD BUS
303103
IN30051318615626
10.00
STAND SHAHPURA JAIPUR RAJASTHAN
1807 ABRAR
AHMED
1808 AMIT
GADHWAL
1809 MANVINDER
1810 MAMTA
1811 ARUN
K
KISHAN
VERMA
1812 ABHISHEK
VERMA
1813 ASHA
LAKHOTIA
1814 BABULAL
MAVJIBHAI
1815 MANISH
KUMAR
1816 NANDKISHORE
KUMAWAT
1817 MEENA
VERMA
1818 D
S
1819 RAJEEV
1820 RAVI
KHANDELWAL
KHANDELWAL
SODHI
BALANI
ITALIYA
RAWAT
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
524 CHOTI MASJID KE PAS PISANGANTH
AJMER RAJASTHAN
H.NO.11/10 OPP.NARI SHALA GATE SUBHASH
NAGAR AJMER (RAJ)
156/26 NEW COLONY RAMGANJ AJMER
RAMGANJ AJMER
B 330 ZINC NAGAR KAPASAN ROAD
CHITTORGARH RAJASTHAN
1 KHA 19 HOUSING BOARD PRATAP NAGAR
CHITTORGARH RAJASTHAN
R. K. MARBLE PVT. LTD. MINING DIVISION
MORWAD RAJASMAND, RAJASTHAN
305001
IN30051314558522
20.00 20-APR-2017
305001
IN30133020503592
5.00 20-APR-2017
305001
305001
312001
IN30267936427123
IN30302853201043
IN30021414669534
505.00 20-APR-2017
359.00 20-APR-2017
5.00 20-APR-2017
312001
IN30051318003033
50.00 20-APR-2017
313376
IN30007910440632
100.00 20-APR-2017
A 20 VITHAL NAGAR CO OP HOUSING SOC
HIRABAUG CIRCLE VARACHHA ROAD SURAT
315006
IN30177411962131
25.00 20-APR-2017
H2B-7 ANUCHAYA COL RAWATBHATA
CHITTORGARH
TYPE-4/13 E ANUKIRAN COLONY
RAWATBHATA KOTA
581, IMANUVAL ROD SEVA SADAN SE IMA
WARD NO. 21 DISTT. KOTA
B-27 JAWAHAR NAGAR KOTA (RAJASTHAN)
323305
IN30267935915688
102.00 20-APR-2017
323305
IN30267936346348
257.00 20-APR-2017
324002
IN30245310060375
1.00 20-APR-2017
324005
IN30105510258114
400.00 20-APR-2017
2-M-8, DADABARI EXT. KOTA
2-M-8. DADABARI KOTA
324009
324009
IN30105510094999
IN30105510149790
1.00 20-APR-2017
1.00 20-APR-2017
105
S.No.
1821
1822
1823
1824
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
RAVI
KUMAR
SAINI
WARD NO 24 VERMA TALKIES KI GALI TILLY
333026
IN30311610342903
50.00
MANDIR KE PAS CHIRAWA
MANOJ
KUMAR
YADAV
42 MED REGT CO 56 APO BIKANER
334001
IN30051318409743
40.00
RAJASTHAN
KANHAIYA
LAL
GUNECHA
ADHI PATTI POST- LADNUN TH.-LADNUN DIST- 341306
IN30270020245486
10.00
NAGAUR
SURAJ
PRAKASH
PRAJAPATI
PLOT NO 287 UIT COLONY MASURIA JODHPUR 342001
IN30311610149790
150.00
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
1825 PRIYA
SOLANKI
JUNI BASTI MANDORE JODHPUR RAJASTHAN 342001
IN30051318183412
164.00 20-APR-2017
1826 REKHA
SHARMA
H NO 131 A, PATRAKAR COLONY SECTOR 7 EXT 342001
OPP NEW POWER HOUSE JODHPUR
(RAJASTHAN)
352, SARA VASS JALORE JALORE RAJASTHAN 343001
IN30133020685364
100.00 20-APR-2017
IN30148510493055
10.00 20-APR-2017
3/5 MEGHANI NAGAR KOTHARIYA MAIN ROAD 360002
RAJKOT
SHIVAM MOMBASA AVENUE, ST.NO 2, B/H
360005
RAIYA TELE.EXCH 150FT RING ROAD RAJKOT
IN30103924575386
125.00 20-APR-2017
IN30034310882923
20.00 20-APR-2017
PLOT CHOWKI NEAR INCOM TAX OFFICE
SATYANAM PORBANDAR GUJARAT
AASHIRWAD 7 KADIA PLOT NEAR MOMAI
KRUPA OPP JOSHI MANDAP PORBANDAR
360575
IN30051314402030
2.00 20-APR-2017
360575
IN30127630482569
25.00 20-APR-2017
C/O PURUSHOTAM PALIWAL PLOT NO 19
SAINATH TEACHER COLONY NEAR T B TOLY
GONDIA MAHARASHTRA INDIA
SHIVAM 4 MATRU ASHISH SOC JAMNAGAR
GUJARAT
85/C SEC 12 RELIANCE GREEN MOTIKHAVDI
JAMNAGAR GUJARAT
BLOCK NO 7L SECTOR 11 RELIANCE GREENS
MOTI KHAVDI JAMNAGAR GUJARAT
441614
IN30051315057015
12.00 20-APR-2017
361008
IN30051318626688
5.00 20-APR-2017
361140
IN30051314515103
2.00 20-APR-2017
361142
IN30051314904185
19.00 20-APR-2017
SHILP - B APPARTMENT BLOCK NO 401 SHITLA 362001
KUND JUNAGADH
SUBH PALACE VARDHAMAN NAGAR
362001
ZANZARDA ROAD JUNAGADH
AGRO CENTRE, DIST. JUNAGADH, BHESAN.
362030
IN30220111058029
20.00 20-APR-2017
IN30103924533679
25.00 20-APR-2017
IN30097410648324
20.00 20-APR-2017
1827 SHAKUNTLA
1828 CHAGANLAL
VORA
1829 PARMAR
RAKSHABEN
S
1830 HARDIK
VALJIBHAI
BAMANIA
1831 RAJKUMAR
DHIRAJLAL
KARIYA
1832 RAJENDRA
KUMAR
BENDE
1833 DIPESH
A
CHAUHAN
1834 PREM
KUMAR
PARWIN
1835 MANISH
V
BHUVA
1836 MITESHKUMAR
JAYNTILAL
DESAI
1837 MUKESHKUMAR
HARDASBHAI
SUREJA
1838 VRUJLAL
JERAMBHAI
UMRETIA
106
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1839 KAMARIYA
VIJAYBHAI
SHAPUR, MANGROL
362225
IN30097411528461
30.00 20-APR-2017
1840 NARENDRABHAI
K
RATHOD
BHAGAVAT KRUPA, PATEL SOCIETY, UNA.
362560
IN30097411382081
25.00 20-APR-2017
1841 S
1842 VYAS
1843 ADHIYOL
K
NILAMBEN
PRAKASHBHAI
RATHOD
BHASKARBHAI
K
1844 APLESH
BABULAL
PATEL
1845 HARESHBHAI
N
PARMAR
1846 PATEL
LAXMANBHAI
C
1847 PARMAR
MANHARBHAI
DHANJIBHAI
1848 SHAH
ASHWIN
CHANDULAL
1849 MAKWANA
RAJESHBHAI
L
1850 PRITESH
HARSHADBHAI
PATEL
1851 DESAI
BHARGAV
RAJNIKANT
1852 SURYAKANT
M
SUTARIA
1853 JAGDISH
RATILAL
SOLANKI
1854
1855
1856
1857
MISTRY
BABUBHAI
SATYANARAYAN
SHAILESHBHAI
SHAH
DAVE
PATEL
1858 MALEK
MUKHATYARAHMED
K
1859 VAIBHAV
VARMECHA
1860 MANISH
R
NILESHKUMAR
KIRITKUMAR
SAILESHKUMAR
NISHA
VALA
VIJAY TILES, OPP. NEW COURT, UNA.
SHANTI NAGAR, DELWADA ROAD, UNA
21 MAHESHWARI NAGAR SOCIETY MEHSANA
GUJARAT
AT PO MITHA TA MEHSANA DIST MEHSANA
MITHA GUJARAT
AT- POST- SADUTHALA TA- VISNAGAR DISTMEHSANA (N.G.)
AT BAJIPURA PO KUVASANA TA VISNAGAR
BAJIPURA GUJARAT
136, MOCHIWAS, TA-DEODAR,
BANASKANTHA.
D-8, MADHUPURI APPARTMENT, NR. KIDNEY
HOSPITAL, PETLAD ROAD, NADIAD DISTKHEDA
3 RAVIKUNJ SOC MANJIPURA ROAD NADIAD
GUJARAT
D/7, RIDDHI PARK OPP.GANDHI PARK COLLEGE
ROAD NADIAD
AMBAR NEAR SURYA APARTMENT BEHIND
RAILWAY STATION NADIAD
SAHELI LADIS TAILOR KHEDA GUJARAT INDIA
362560
362560
384001
IN30097411461264
IN30097411529261
IN30051315900797
25.00 20-APR-2017
101.00 20-APR-2017
20.00 20-APR-2017
384002
IN30051315139968
20.00 20-APR-2017
384315
IN30123310236368
10.00 20-APR-2017
384315
IN30051318020512
15.00 20-APR-2017
385530
IN30034311116578
12.00 20-APR-2017
387001
IN30164510297865
5.00 20-APR-2017
387001
IN30051318162374
15.00 20-APR-2017
387001
IN30238120053893
25.00 20-APR-2017
387002
IN30302853666816
10.00 20-APR-2017
387411
IN30226912519847
18.00 20-APR-2017
772 KAPAD BAZAR KHEDA 6 TA
MAHEMDAVAD DIST KHEDA KHEDA GUJARAT
INDIA
LAMBI SHERI KHEDA
13/A, RATNAGIRI SOCIETY KAPADWANJ
PANDYA POLE, UNDI SHERI, ANAND
' SONAL'' NR. KURIAN ANKLEV DR.RADHA
KRISHNA MARG, ANAND
MALIK MANSION MANSOOR SOC.
NUTANNAGAR ANAND
301 RIDHI APT NR PRAJAITA BRAHMAKUMARI
ASHRAM CIVIL COURT RD ANAND GUJARAT
387411
IN30226912718363
10.00 20-APR-2017
387411
387620
388001
388001
IN30238120027194
IN30098210121600
IN30063610270568
IN30063610286428
388001
IN30199110631765
4.00 20-APR-2017
388001
IN30051317306744
30.00 20-APR-2017
HARI NIWAS BUILDING 4/2284 TOWER ROAD
GROUND FLOOR NAVSARI
396445
IN30302850922026
40.00 20-APR-2017
25.00
10.00
20.00
225.00
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
107
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1861 HETAL
NIKHIL
JOSHI
103 SUGAM APT KASHIBAG N R ERO CHAR
396450
IN30311610487143
3.00 20-APR-2017
RASTA OPP NAU VIJALPORE NAVSARI
1862 ALTIUS
FINCAP
MARKETS LIMITED
1863 YATIN
P
KAPADIA
1864 FRAMROZ
MANCHERSHA
BHADHA
1865 SHAH
SONIYA
1866 NAUSHAD
106, A.S DIAS BUILDING,268/271 DR. C.H
400002
STREET, MARINE LINES,MUMBAI
TRIVENI A/8, 3RD FLOOR 66, WALKESHWAR
400006
ROAD MUMBAI
KHAREGHAT BLDG NO 2 FLAT NO 6 1ST FLOOR 400007
GAMADIA COLONY TARDEO ROAD MUMBAI
IN30048410410433
400.00 20-APR-2017
IN30143610225683
1.00 20-APR-2017
IN30036021659464
100.00 20-APR-2017
SHREYANSHBHAI
G-1, GALA APARTMENT, BHAI BAL MUKUND
MARG, CHINCHPOKLI, MUMBAI.
400012
IN30258210093699
100.00 20-APR-2017
JEHANGIR
CONTRACTOR
400015
IN30021413011769
10.00 20-APR-2017
1867 RAJENDRA
YASHWANT
GANGAN
400022
IN30290244572595
51.00 20-APR-2017
1868 KANTILALCHHAGANLAL
SECPL
400057
IN30001110002235
130.00 20-APR-2017
1869 RAHUL
KHANNA
400053
IN30302854039234
100.00 20-APR-2017
1870 SANJAY
KASHINATH
ARUKAR
103,SANDY FLAMA,DOSTI FLAMINGOS
(STANDARD MILL COMPOUND) TJ ROAD
SEWREE MUMBAI
1ST FLR 673 BLDG 13 S NAGAR SION
KOLIWADA MUMBAI
VILCO CENTRE 2ND FLOOR SUBHASH ROAD
VILE PARLE E MUMBAI
423 / F WING PUSHPANJALI NEXT TO AVINASH
TOWERS 7 BUNGLOW MUMBAI
JACIN MIRANDA HOUSE NEAR ST ANTHONYS
CHURCH VAKOLA SANTACRUZ EAST MUMBAI
400055
IN30290244525809
25.00 20-APR-2017
1871 SIVARAMA
KRISHNA
NERALLA
IN30021412463293
100.00 20-APR-2017
1872 NITIN
SINGH
NERALLA SIVARAMA KRISHNA 003 A 64 S B H 400063
OFFICERS FLATS GOKULDHAM GOREGAON E
MUMBAI MAHARASHTRA
56 GURUKRIPA,2ND FLR STREET NO - 1,
400063
PANDURANGWADI GOREGAON EAST MUMBAI
IN30047641618169
500.00 20-APR-2017
1873 BINA
K
704, HEENA TOWER, ADARSH VIHAR
400064
COMPLEX, MARVE RD, MALAD WEST MUMBAI
IN30047642470488
13.00 20-APR-2017
1874 ALAMELU
LAXMINARAYANAN
IN30021411325136
664.00 20-APR-2017
1875 SACHIN
SHASHIKANT
BLDG NO A 25 MEGHDOOT KOL DONGRI ROAD 400069
OFF SAHAR ROAD 2 FLR ANDHERI EAST
MUMBAI
301, VINAYAK BLESSINGS 90 FEET ROAD,
400081
ABOVE BANK OF BARODA, MULUND (E)
MUMBAI, MAH
IN30047640889922
10.00 20-APR-2017
SHAH
OAK
108
S.No.
1876
1877
1878
1879
1880
1881
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
BINITA
DEEPAK
TEJWANI
N 10/17 GANPATI NIWAS BANGUR NAGAR
400090
IN30112715881651
100.00
GOREGAON WEST MUMBAI
RAMESHWAR
DEVIDAS
HIWALE
C/O Narendra P. Shah, 2nd Floor, Building
400102
IN30223611439240
2.00
No.2 Bhagwan Raja Nagar, Patel Estate
Jogeshwari (West) Mumbai
ANIL
VASANT
MARATHE
202 PRATIKSHA TOWER DR AMBEDKAR ROAD 400601
IN30021410720843
100.00
THANE (W)
JAWAHARA
PERWIN
B-1 CENTRAL COMPLEX BEHIND ST
400601
IN30302851549458
10.00
WORKSHOP KHOPAT THANE (WEST)
SACHIN
D
TAMHANE
NILGIRI BLDG COSMAS HILLS POKHARAN
400606
IN30051317176565
10.00
ROAD NO 1 THANE W MAHARASHTRA
MAHESH
RAMCHANDRA
KOKATE
A/2 FLAT NO 503 RUNWAL ESTATE NR
400606
IN30154918580506
10.00
LAWKIM BUSSTOP GHODBUNDER ROAD
CHITALSAR MANPADA THANE WEST THANE
1882 JETHIBEN
MOHANBHAI
SOLANKI
1883 HETALBEN
MEHULKUMAR
MEHTA
1884 KIRANBEN
JAYDEEPBHAI
SHAH
1885 DHARMESH
K
PARMAR
1886 DILIP
1887 MD
NANUBHAI
RAFIK
ROKAD
JUSAB SAMA
1888 HEMANGEE
1889 BABUBHAI
H
VASHARAMBHAI
KHANDOR
PATEL
1890 PRATIMA
KANTILAL
SHAH
1891 NARENDRA
TUKARAM
TAVDE
1892 SHAH
NIMESH
KANTILAL
1893 DEEPAK
BAKSHI
Proposed date of
transfer to IEPF
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
20-APR-2017
SHAKTI NAGAR SOCIETY NR. GHARSHALA
363030
WADHAVAN DIST. SURENDRANAGAR
PLOT NO 69/70 SATYA NARAYAN ROAD OPP
364002
DR VIRDIYA BHAVNAGAR
A/1204, JAYNISH FLAT PALITANA BHAVNAGAR 364270
IN30199110673140
1.00 20-APR-2017
IN30177411049748
50.00 20-APR-2017
IN30199110702104
25.00 20-APR-2017
SARDAR PATEL VASAHAT MAHUVA
364290
BHAVNAGAR
JESING PARA, PATEL COLONY, AMRELI.
365601
YADAV NAGAR HOUSE NO 16 ANJAR GUJARAT 370110
IN30148510652290
2.00 20-APR-2017
IN30097410481498
IN30051318564742
25.00 20-APR-2017
12.00 20-APR-2017
MAHAVIR SOCIETY NEW ANJAR
13, BAPA SITARAM BANGLOWS OPP. KRIS
SOCIETY NICOL AHMEDABAD
16 SIDDHARTH SOCIETY BHAGWAN NAGARS
TEKRO BEHIND ARUN SOCIETY PALDI
AHMEDABAD
13/301,GAYATRI NAGAR JANTA NAGAR
AMRAIWADI AHMEDABAD
B/7, PADMAWATI FLATS NARODA ROAD
NARAYANNAGAR BUS STOP AHMEDABAD
370110
380024
IN30127630446229
IN30034310068517
4.00 20-APR-2017
50.00 20-APR-2017
380007
IN30154914540769
3.00 20-APR-2017
380026
IN30246110188643
50.00 20-APR-2017
382330
IN30034310779722
200.00 20-APR-2017
FLAT NO- 404, ANANDHARI TOWER, NR.
SANDESH PRESS, LAD SOCIETY ROAD
VASTRAPUR, BODAKDEV, AHMEDABAD.
380054
IN30034310215136
20.00 20-APR-2017
109
SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 23/07/2015 of Interim Dividend for the year 2009-10 (Dividend A/c No.10978600000016)
Folio Number of
Amount Due Proposed date of
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Securities
(In Rs.)
transfer to IEPF
1894 PATEL
PRAVINBHAI
MANILAL
SHED-1, C/O,PRINCE PLAST, OPP. RAGHAV GAS 382870
IN30034311069734
10.00 20-APR-2017
AGENCY, MADI ASHRAM ROAD, VIJAPUR.
1895 RONAKKUMAR
ATULKUMAR
MEHTA
1896 NIMISHABEN
K
MODI
1897 BRAHMBHATT
KETANKUMAR
GIRISHBHAI
1898 JAKIRHUSEN
R
SHERSHIYA
NR. JAINDERASAR AT - KHEDBRAHMA DIS - SK 383255
HIMMATNAGAR
A/70 NALANDA TOWNSHIP 2 MODASA BY
383315
PASS ROAD MALPUR ROAD SABARKANTHA
MODASA
11-109-15, SHRADHPARK SOCIETY BAYAD-12, 383325
BAYAD TA- BAYAD DIST - SABARKANTHA
IN30063610284618
20.00 20-APR-2017
IN30021413484430
35.00 20-APR-2017
IN30233210053792
85.00 20-APR-2017
AT- PAHADIYOLCAMPA, PO BHANDVAL TA
VADALI, DIST-S K IDAR, IDAR
IN30226910945607
9.00 20-APR-2017
383430
Total
88,067.00
110