CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
Investor First
Name
Investor Middle
Name
Investor Last
Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband Last
Name
Address Country State District Pin Code Folio Number
DP Id-Client Id-
Account Number
Investment Type
Amount
transferred
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABANI KANTA SANYAL NA NA NA BERHAMPORE MURSHIDABAD W
B
INDIA West Bengal Murshidabad 700001 0000000000000S500
604
Amount for unclaimed and
unpaid dividend
2.67 09-OCT-2020
ABANI MOHAN PAUL NA NA NA RETD OVERSSER BIRAJPALLI P O
KULTI BURDWAN W B
INDIA West Bengal Bardhaman 700001 0000000000000P500
225
Amount for unclaimed and
unpaid dividend
9.08 09-OCT-2020
ABANI RANJAN DAS NA NA NA 285 NANDAN NAGAR BELGHARIA
CALCUTTA
INDIA West Bengal Kolkata 700083 0000000000000D505
868
Amount for unclaimed and
unpaid dividend
12.82 09-OCT-2020
ABDULLA AHMEDBHAI ESQ NA NA NA 20911,ABDUL REHMAN STREET
BOMBAY MAHARASHTRA
INDIA Maharashtra Mumbai City 400003 0000000000000A500
003
Amount for unclaimed and
unpaid dividend
26.71 09-OCT-2020
ABDUL BARIK KHANESQ NA NA NA AGARTALA TRIPURA INDIA Tripura North Tripura 799001 0000000000000K500
244
Amount for unclaimed and
unpaid dividend
53.42 09-OCT-2020
ABDUL GAFUR KHANESQ NA NA NA 41 JIBAN KRISHNA GHOSH ROAD
PO BELGACHIA CALCUTTA W
BENGAL
INDIA West Bengal Howrah 700000 0000000000000K500
245
Amount for unclaimed and
unpaid dividend
26.71 09-OCT-2020
ABDUL LATIF KHANDOKER NA NA NA JORHAT ASSAM INDIA Assam Jorhat 785001 0000000000000K500
285
Amount for unclaimed and
unpaid dividend
6.41 09-OCT-2020
ABDUL RAHIM KHAN NA NA NA 19, USHMAN CHAMBERS MADAR
MARKET, PANIGATE BARODA
INDIA Gujarat Vadodara 390017 0000000000000K501
487
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABDUL RAZAK HAJIABDULRAH
AMAN
NA NA NA BIBI ENTERPRISES,BIBILON,
43413,SANKAR BLDG 2ND FL , H K
STREET,BEGU MPURA,SURAT
INDIA Gujarat Surat 395003 0000000000000A500
002
Amount for unclaimed and
unpaid dividend
106.85 09-OCT-2020
ABDUL SUKUR JOARDER NA NA NA 5,TANTI BAGAN ROAD ENTALLY
CALCUTTA W BENGAL
INDIA West Bengal Kolkata 700000 0000000000000J500
082
Amount for unclaimed and
unpaid dividend
13.36 09-OCT-2020
ABDUL ALIM NA NA NA 5 CROSS LANE NARKELDANGA
CALCUTTA W B
INDIA West Bengal Kolkata 700000 0000000000000A500
282
Amount for unclaimed and
unpaid dividend
13.36 09-OCT-2020
ABDUL GANI NA NA NA CO MR ABDUL GANI BEPARI
ABDUL GANI SONS JORHAT
ASSAM
INDIA Assam Jorhat 781000 0000000000000M50
0445
Amount for unclaimed and
unpaid dividend
6.41 09-OCT-2020
ABDUL GOFUR NA NA NA V 931A S A FAROOQUI ROAD
CALCUTTA
INDIA West Bengal Kolkata 700018 0000000000000G502
938
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABDUL HABEEB NA NA NA 10,LOWER CHITPORE ROAD
CALCUTTA W B
INDIA West Bengal Kolkata 700000 0000000000000H500
002
Amount for unclaimed and
unpaid dividend
19.77 09-OCT-2020
ABDUL HAMID NA NA NA 1 R G KAR ROAD SHYAMBAZAR
MARKET CALCUTTA W BENGAL
INDIA West Bengal Kolkata 700000 0000000000000H500
049
Amount for unclaimed and
unpaid dividend
26.71 09-OCT-2020
ABDUL KARIM NA NA NA 1 PARK PALACE 1 SUHRAWARDY
AVENUE CALCUTTA
INDIA West Bengal Kolkata 700017 0000000000000K501
238
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABDUL KHADER NA NA NA C 1 FATHIMA MANZIL II FLR
COLABA BOMBAY
INDIA Maharashtra Mumbai City 400005 0000000000000K501
468
Amount for unclaimed and
unpaid dividend
42.74 09-OCT-2020
ABDUL WAHAB NA NA NA H NO 1349 PATTI BAZAR POST
MHOW DIST INDORE INDORE M P
INDIA Madhya Pradesh Indore 450124 0000000000000W50
0049
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABEDIN F KOTHARI NA NA NA 12B ASHYANA APTTS P T COLLEGE
ROAD PALDI AHMEDABAD
INDIA Gujarat Ahmedabad 380007 0000000000000K501
791
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHAYA K NA NA NA GEETA SHARES 62 ARUNDELPET
GUNTUR A P
INDIA Andhra Pradesh Guntur 515001 0000000000000K500
900
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHAY KUMAR NA NA NA BHAROOMAL CO SEO KA BAZAR
AGRA
INDIA Uttar Pradesh Agra 282003 0000000000000K501
948
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHAY MEHTA NA NA NA U 10 BHAVIC APARTMENT
GHODDOD ROAD, OPP L B PARK
SURAT
INDIA Gujarat Surat 395002 0000000000000M50
3857
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHA DEVI JAIN SHRI PRAMOD KUMARJAIN KARIGAR WALI GALI, MILL ROAD
GANJ BASODA M P
INDIA Madhya Pradesh Vidisha 450124 12059500-00001491-
CD
Amount for unclaimed and
unpaid dividend
20.84 09-OCT-2020
ABHIJIT GUHA NA NA NA F 3 ANAND APARTMENTS 124
22ND MAIN PADMANABHANAGAR
BANGALORE KARNATAKA
INDIA Karnataka Bangalore Urban 560070 0000000000000G503
690
Amount for unclaimed and
unpaid dividend
26.71 09-OCT-2020
ABHIJIT SAHA NA NA NA 439 NETAJI NAGAR CALCUTTA INDIA West Bengal Kolkata 700040 0000000000000S503
670
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHISHEK SANDAL AK SANDAL HLUSE NO 92 C, MODEL TOWN,
ROHTAK HARYANA
INDIA Haryana Rohtak 121104 12019101-00133861-
CD
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHISHEU MARIA NA NA NA 26146 WEST PATEL NAGAR NEW
DELHI
INDIA Delhi Central Delhi 110008 0000000000000M50
3761
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHI JAYESH SHAH NA NA NA PACKWELL STILL IND 17 RAJKAMAL
IND ESTATE SONIS CHALI
AHMEDABAD
INDIA Gujarat Ahmedabad 380023 0000000000000S504
268
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABHOY CHARAN NANDIESQ NA NA NA VILL BRAHMANPARA, PO MEMARI,
BURDWAN W B
INDIA West Bengal Bardhaman 700001 0000000000000N500
111
Amount for unclaimed and
unpaid dividend
10.68 09-OCT-2020
ABINASH CHANDRA BHAWAL NA NA NA NEW TOWN P O DIST COOCH
BEHAR COOCH BEHAR W B
INDIA West Bengal Cooch Behar 700001 0000000000000B501
766
Amount for unclaimed and
unpaid dividend
2.67 09-OCT-2020
ABINASH CHANDRA MOZUMDERESQ NA NA NA BASIRHAT 24 PGS W B INDIA West Bengal Kolkata 700000 0000000000000M50
0936
Amount for unclaimed and
unpaid dividend
6.41 09-OCT-2020
ABOOBAKAR S M NA NA NA BOX 46504, AIRPORT ROAD
YOGOSLAVIAN FURNITURE CO
ABU DHABI UAE
UNITED ARAB
EMIRATES
NA NA 0000000000000M50
3300
Amount for unclaimed and
unpaid dividend
21.37 09-OCT-2020
ABU MUZHER MUHAMMADAB
DULHASEIB
NA NA NA HIJLI B N R KHARGPUR W B INDIA West Bengal East Midnapore 700001 0000000000000A500
001
Amount for unclaimed and
unpaid dividend
13.36 09-OCT-2020
ACHINTA GOPAL BISWAS NA NA NA 52 PURBA SINTHI LANE CALCUTTA
W B
INDIA West Bengal North 24 Parganas 700030 0000000000000B501
896
Amount for unclaimed and
unpaid dividend
8.01 09-OCT-2020
ACHINTYA DAS MITRAESQ NA NA NA VILL P O GOPAL NAGAR VIA
KALAGHAT,S E RLY MIDNAPORE W
B
INDIA West Bengal West Midnapore 700001 0000000000000M50
0466
Amount for unclaimed and
unpaid dividend
13.36 09-OCT-2020
312317.84 Sum of interest on matured debentures 0.00
28-SEP-2016
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit
Sum of matured debentures 0.00 Sum of interest on application money due for refund
Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.
Make sure that the details are in accordance with the information already provided in e-form IEPF-2
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
0.00
0.00
L65993WB1970PLC027781 UNITED CREDIT LTD
Sum of unpaid and unclaimed dividend
Prefill
Validate Clear
