CIN L63090GJ1991PLC014833 Company INDUSTRIESLIMITED 11 ... ¢  CIN L63090GJ1991PLC014833

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Text of CIN L63090GJ1991PLC014833 Company INDUSTRIESLIMITED 11 ... ¢  CIN L63090GJ1991PLC014833

  • CIN L63090GJ1991PLC014833 Company Name DEEP INDUSTRIES LIMITED 11‐SEP‐2014

    Sum of unpaid and unclaimed dividend 175655.3 Sum of interest on unpaid and unclaimed dividend 0

    Sum of matured deposit 0 Sum of interest on matured deposit 0

    Sum of matured debentures 0 Sum of interest on matured debentures 0

    Sum of application money due for refund 0 Sum of interest on application money due for refund 0

    First Name Middle Name Last Name Address Country State District Investment Type

    GOPIKA SETHI SETHI INDIA Delhi New Delhi 110037 500.00 07‐JUL‐2017

    PARMINDER SAINI SAINI INDIA Chandigarh Chandigarh 160028 200.00 07‐JUL‐2017

    NISHU GUPTA GUPTA INDIA 208001 300.00 07‐JUL‐2017

    UMA JOSHI JOSHI INDIA 248001 25.00 07‐JUL‐2017

    ANKITA SINGHANIA SINGHANIA INDIA Gujarat Surat 395001 50.00 07‐JUL‐2017

    BHRAT KANJI MASANI KANJI MASANI INDIA Maharashtra Mumbai City 400002 62.50 07‐JUL‐2017

    RIMA MANJREKAR MANJREKAR INDIA Maharashtra Mumbai City 400066 0.50 07‐JUL‐2017

    ASHA MAHESH SHETH MAHESH SHETH INDIA Maharashtra Mumbai City 400067 50.00 07‐JUL‐2017

    PIYUSH SURESHCHAND JAIN SURESHCHAND JAIN INDIA Maharashtra Mumbai City 400068 IN3004764331855Amount for unclaimed and 125.00 07‐JUL‐2017 MANISHA PIYUSH JAIN PIYUSH JAIN INDIA Maharashtra Mumbai City 400068 IN3011511296674Amount for unclaimed and 125.00 07‐JUL‐2017 JAYESH SURESHCHAND JAIN SURESHCHAND JAIN INDIA Maharashtra Mumbai City 400068 IN3011511296678Amount for unclaimed and 125.00 07‐JUL‐2017 PIYUSH SURESHCHAND JAIN SURESHCHAND JAIN INDIA Maharashtra Mumbai City 400068 IN3011511296681Amount for unclaimed and 125.00 07‐JUL‐2017 V NANDA RAO NANDA RAO INDIA Maharashtra Mumbai City 400071 IN3002141457811Amount for unclaimed and 50.00 07‐JUL‐2017 RITESH SHANTILAL JAIN SHANTILAL JAIN INDIA Maharashtra Mumbai City 400080 120515000007998Amount for unclaimed and 250.00 07‐JUL‐2017 VINOD RAMGOPAL SHARMA RAMGOPAL SHARMA INDIA Maharashtra Mumbai City 401105 120371000003164Amount for unclaimed and 50.00 07‐JUL‐2017 ILA SHUKLA SHUKLA INDIA Bhopal  462003 IN3002141444096Amount for unclaimed and 12.50 07‐JUL‐2017 KINAYATH KRISHNA KUMAR KRISHNA KUMAR INDIA Hyderabad 500002 IN3002391234777Amount for unclaimed and 12.50 07‐JUL‐2017 M N DWARAKANTH N DWARAKANTH INDIA Bangalore Urban 560053 IN3021481074534Amount for unclaimed and 200.00 07‐JUL‐2017 SHIVA SWAMY SWAMY INDIA Bangalore Urban 560094 IN3003601037059Amount for unclaimed and 5.00 07‐JUL‐2017 SREEVIDYA R R INDIA Chennai 600020 120488000013983Amount for unclaimed and 5.00 07‐JUL‐2017 PAWAN KUMAR AGARWAL KUMAR AGARWAL INDIA West Bengal Howrah 711106 IN3021051045130Amount for unclaimed and 45.00 07‐JUL‐2017 SATISH PRALHAD BORSE PRALHAD BORSE INDIA Maharashtra 422001 120175020005979Amount for unclaimed and 75.00 07‐JUL‐2017 MANMOHAN AGARWAL AGARWAL INDIA Lucknow 100000 IN3020253404477Amount for unclaimed and 50.00 07‐JUL‐2017 AJAY SINGH SINGH INDIA Delhi Delhi 110001 120447000242577Amount for unclaimed and 147.50 07‐JUL‐2017 KAILASH CHANDER JOSHI CHANDER JOSHI INDIA Delhi New Delhi 110005 IN3012091017970Amount for unclaimed and 75.00 07‐JUL‐2017 MONIKA GUPTA GUPTA INDIA Delhi Delhi 110007 IN3002061056220Amount for unclaimed and 19.00 07‐JUL‐2017 JAI KUMAR GUPTA GUPTA INDIA Delhi Delhi 110007 120206000001046Amount for unclaimed and 37.50 07‐JUL‐2017 ARUN KUMAR GUPTA GUPTA INDIA Delhi Delhi 110007 120206000003043Amount for unclaimed and 12.50 07‐JUL‐2017 RASHMITA PATRO PATRO INDIA Delhi New Delhi 110023 IN3002141229966Amount for unclaimed and 5.00 07‐JUL‐2017 KAVITA RANA RANA INDIA Delhi New Delhi 110029 IN3002391184521Amount for unclaimed and 50.00 07‐JUL‐2017 PREM CHAND CHAND INDIA Delhi New Delhi 110043 IN3022691077127Amount for unclaimed and 108.50 07‐JUL‐2017 VAKA RAJA SEKHAR REDDY SEKHAR REDDY INDIA Delhi New Delhi 110045 IN3029024577838Amount for unclaimed and 50.00 07‐JUL‐2017 MOHIT SHARMA SHARMA INDIA Delhi South Delhi 110049 IN3029024365207Amount for unclaimed and 100.00 07‐JUL‐2017 MANOJ KUMAR GUPTA GUPTA INDIA Delhi Delhi 110051 IN3002141362044Amount for unclaimed and 50.00 07‐JUL‐2017 JAI  KISHAN GUPTA KISHAN GUPTA INDIA Delhi Delhi 110052 IN3001181062262Amount for unclaimed and 25.00 07‐JUL‐2017 GEETHA DWARKANATH DWARKANATH H. No B/8 Service OffINDIA Delhi Delhi 110054 120586000000164Amount for unclaimed and 50.00 07‐JUL‐2017 SANGEETA SANGEETA INDIA Delhi New Delhi 110059 IN3015651007784Amount for unclaimed and 50.00 07‐JUL‐2017 DEEPAK  ARORA ARORA INDIA Delhi New Delhi 110063 120346000006645Amount for unclaimed and 342.00 07‐JUL‐2017 RAJ KUMAR KUMAR INDIA Delhi New Delhi 110063 IN3005891006506Amount for unclaimed and 150.00 07‐JUL‐2017 SHANKUTLA GUPTA GUPTA INDIA Delhi New Delhi 110070 IN3011431047935Amount for unclaimed and 0.50 07‐JUL‐2017 SAURABH BHATIA BHATIA INDIA Delhi New Delhi 110087 120109000271352Amount for unclaimed and 7.00 07‐JUL‐2017 NEERU TANGRI TANGRI INDIA Delhi New Delhi 110087 120299000565354Amount for unclaimed and 250.00 07‐JUL‐2017 MOHIT BHUTORIA BHUTORIA INDIA Delhi New Delhi 110088 120106000047389Amount for unclaimed and 50.00 07‐JUL‐2017 ANNAMMA GEORGE GEORGE INDIA Delhi New Delhi 110091 IN3022361006572Amount for unclaimed and 87.50 07‐JUL‐2017 NEHA JAIN JAIN INDIA Delhi New Delhi 110092 120335030008220Amount for unclaimed and 100.00 07‐JUL‐2017 HANUMANTH MADHAVA REDDY MADHAVA REDDY INDIA Delhi New Delhi 110092 IN3002141280963Amount for unclaimed and 150.00 07‐JUL‐2017 ADITYA TIWARI TIWARI INDIA Delhi East Delhi 110091 IN3002141199958Amount for unclaimed and 10.00 07‐JUL‐2017 ABHA RAJAK RAJAK INDIA Assam 781011 IN3026793356983Amount for unclaimed and 50.00 07‐JUL‐2017 MANJU PATHAK PATHAK INDIA 111111 IN3001831298918Amount for unclaimed and 12.50 07‐JUL‐2017 MANJU LATA BHATIA BHATIA INDIA 121001 IN3004764197254Amount for unclaimed and 50.00 07‐JUL‐2017 TARUN JINDAL JINDAL INDIA 121004 120299000391203Amount for unclaimed and 20.00 07‐JUL‐2017 UMESH ANDOTRA ANDOTRA INDIA 122001 IN3017741140979Amount for unclaimed and 100.00 07‐JUL‐2017 MANJU BHANDARI BHANDARI INDIA 122001 IN3004764196618Amount for unclaimed and 50.00 07‐JUL‐2017 GULSHAN LAL MAKKAR LAL MAKKAR INDIA 123101 IN3022691147246Amount for unclaimed and 100.00 07‐JUL‐2017 SATISH KUMAR JAIN JAIN INDIA 124507 IN3023651004539Amount for unclaimed and 109.50 07‐JUL‐2017 SUNITA KUMARI KUMARI INDIA 125033 IN3029024381107Amount for unclaimed and 100.00 07‐JUL‐2017 NITIN SOMANI SOMANI INDIA 125055 120191150000818Amount for unclaimed and 50.00 07‐JUL‐2017 VINITA VERMA VERMA RAJ KUMAR VERMA CINDIA 493196 IN3029024296025Amount for unclaimed and 30.00 07‐JUL‐2017 AMAN CHOUDHARY CHOUDHARY INDIA 134115 IN3013301893885Amount for unclaimed and 50.00 07‐JUL‐2017 AKHILESH KUMAR SHARMA SHARMA INDIA Punjab 140401 IN3030285464864Amount for unclaimed and 25.00 07‐JUL‐2017 MUNISH MANGI MANGI INDIA Punjab 140406 IN3028221015132Amount for unclaimed and 46.50 07‐JUL‐2017 JASWINDER SINGH SINGH INDIA Punjab 143251 120289000058583Amount for unclaimed and 10.00 07‐JUL‐2017 CAPT SUNIL SHARMA SHARMA INDIA Punjab 145001 IN3015491644315Amount for unclaimed and 25.00 07‐JUL‐2017 GOUNINDER KUMAR NISCHAL NISCHAL INDIA Punjab 145001 IN3010551034601Amount for unclaimed and 50.00 07‐JUL‐2017 MEGHA KULKARNI KULKARNI INDIA Punjab 148024 IN3029024515314Amount for unclaimed and 35.00 07‐JUL‐2017 SATISH KUMAR KUMAR INDIA Punjab 147201 120299000475782Amount for unclaimed and 50.00 07‐JUL‐2017 SATISH KUMAR KUMAR INDIA Punjab 147201 120299000475755Amount for unclaimed and 50.00 07‐JUL‐2017 NIDHI JINDAL JINDAL INDIA Punjab 147301 IN3028221014130Amount for unclaimed and 25.00 07‐JUL‐2017 VIJAY KUMAR VATS VATS H. No. 522 Police Col INDIA Chandigarh Chandigarh 160026 120109000121378Amount for unclaimed and 50.00 07‐JUL‐2017 PARAMJEET KAUR KAUR INDIA Punjab 160055 120109000137372Amount for unclaimed and 4.50 07‐JUL‐2017 VINODKUMAR SUD SUD INDIA Punjab 160071 120299000532238Amount for unclaimed and 50.00 07‐JUL‐2017 SUNIL MOHAN KANDWAL MOHAN KANDWAL L Power Grid, Corps PINDIA 180012 IN3002141308655Amount for unclaimed and 3.00 07‐JUL‐2017 MUBASHIR HASSAN HASSAN INDIA Srinagar 190003 120463000034846Amount for unclaimed and 45.00 07‐JUL‐2017 ADILA SHAFI SHAFI INDIA Srinagar 190008 120463000037040Amount for unclaimed and 120.00 07‐JUL‐2017 SAIMA SHAFI SHAFI INDIA Srinagar 190008 120463000037168Amount for unclaimed and 250.00 07‐JUL‐2017 SYED GULAM JEELANI GULAM JEELANI INDIA Srinagar 190014 120463000032829Amount for unclaimed and 16.00 07‐JUL‐2017 ALTAF AHMAD BHAT AHMAD BHAT INDIA Srinagar 190015 IN3023491005682Amount for unclaimed and 10.00 07‐JUL‐2017 GH  MOHAMMAD MAGREY MOHAMMAD MAGREY INDIA Srinagar 191202 120132000067615Amount for unclaimed and 200.00 07‐JUL‐2017 MUSHTAQ AHMAD MIR AHMAD MIR INDIA 192307 IN3023491019669Amount for unclaimed and 19.00 07‐JUL‐2017 RAKHI JAIN JAIN INDIA 201005 IN3002061043152Amount for unclaimed and 50.00 07‐JUL‐2017 DEEPAK  ARORA ARORA INDIA 201010 IN3017741486594Amount for unclaimed and 15.00 07‐JUL‐2017 KAVITA JAIN JAIN INDIA 202001 120418000001933Amount for unclaimed and 50.00 07‐JUL‐2017 SUDEEP KUMAR KUMAR INDIA 205001 IN3031161028545Amount for unclaimed and 50.50 07‐JUL‐2017 USHA USHA INDIA 205001 IN3031161037176Amount for unclaimed and 50.00 07‐JUL‐2017

    Date Of AGM(DD‐MON‐YYYY)