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CIN/BCIN Company/Bank Name ... 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

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  • 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)

    A SUMARCHAND NA

    22 CHANDRAPPA MUDALI STREET

    SOWCARRET CHENNAI INDIA Tamil Nadu 600079

    12010900-00437790-

    OR00

    Amount for unclaimed and

    unpaid dividend 500.00 01-May-2019

    ABDUL KHALIQ ABDULGAFOOR 1349 PATTI BAZAR MHOW M P INDIA Madhya Pradesh 453441

    ORBI0000000000003

    706

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ABHISHAKE JAIN AKJAIN

    II/14 NEW MKT SADAR BAZAR

    DELHI CANTT INDIA Delhi 110010

    ORBI0000000000001

    482

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AFSANA A RASIDBHAI ARASIDBHAI

    LALA CUTTLERY STORE RAJPURI

    GATE OPP MASJID AT BALASINOR INDIA Gujarat 388255

    ORBI0000000000002

    475

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AJAY KUMAR KEJRIWAL

    LATEKRISHNAKEJRI

    WAL

    C/O KEJRIWAL TYRES NATIONAL

    COLLEGE BLDG PILI KOTHI

    VARANASI INDIA Uttar Pradesh 221001

    ORBI0000000000001

    416

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AJAY MADHUKAR GAWANDE MADHUKAR

    FLAT NO 303 KALPANA ARCH

    APPT ADARSH COLONY AKOLA INDIA Maharashtra 444004

    12013200-01132041-

    OR00

    Amount for unclaimed and

    unpaid dividend 312.50 01-May-2019

    AJAY RAWAL

    RADHAKRISHANRA

    WAL

    HOUSE NO 2160 SECTOR 13

    URBAN ESTATE KARNAL HARYANA INDIA Haryana 132001

    ORBI0000000000005

    355

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ALKA GUPTA NA

    C/O M.L. GUPTA HOUSE NO.8/362

    DAGA BLDGC INDIA Chhattisgarh 492001

    IN300940-10015926-

    0000

    Amount for unclaimed and

    unpaid dividend 125.00 01-May-2019

    ALKA MEHTA RAJESHMEHTA

    72 MAHASUKHNAGAR KRISHNA

    NAGAR AHMEDABAD INDIA Gujarat 382346

    ORBI0000000000002

    370

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    SAIFUDDINHPOON

    905, JAYSHREE CHS NEAR NAVY

    COLONY LIBERTY GARDEN MALAD ORBI0000000000004 Amount for unclaimed and

    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

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    L40300MH1983PLC030872 ORBIT EXPORTS LTD

    Sum of unpaid and unclaimed dividend 340940.00 Sum of interest on matured debentures 0.00

    30-Sep-2016Prefill

    Validate Clear

    ALLAUDDIN S POONAWALA

    SAIFUDDINHPOON

    AWALA

    COLONY LIBERTY GARDEN MALAD

    WEST INDIA Maharashtra 400064

    ORBI0000000000004

    592

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ALOK KUMAR JAIN

    JINENDRAKUMARJ

    AIN

    BHAGAT SINGH MARG, ASHOK

    NAGAR, . GUNA INDIA Madhya Pradesh 473331

    12017000-00103707-

    OR00

    Amount for unclaimed and

    unpaid dividend 125.00 01-May-2019

    ALOKE SHYAMSUNDER

    SHYAMSUNDERGO

    VINDRAM

    675/2/2 SIR CHINUBHAI BLDG

    2ND FLOOR CROSS LANE

    AHMEDABAD INDIA Gujarat 380002

    ORBI0000000000002

    155

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AMBALAL VARDICHAND OSWAL NA

    GANDHI CHAWK 1784, OPP JAIN

    MANDIR ISLAMPUR INDIA Maharashtra 415409

    12020000-00044088-

    OR00

    Amount for unclaimed and

    unpaid dividend 125.00 01-May-2019

    AMIT KUMAR BOTHRA MOHANBOTHRA

    C/O BOTHRA IMPEX 632

    MARSHALL HOUSE 33/1 N S RD

    CALCUTTA INDIA West Bengal 700001

    ORBI0000000000004

    026

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AMIT NANALAL PARIKH NANALALPARIKH

    C/O PARIKH BROTHERS 16

    KHETWADI 3RD LANE BOMBAY INDIA Maharashtra 400004

    ORBI0000000000002

    906

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AMIT SHARMA MADHUSUDAN

    T-2 SUJATA FLATS SHAHIBAUG

    AHMEDABAD INDIA Gujarat 380004

    ORBI0000000000002

    194

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AMRUTLAL B PATEL BHIKHABHAIPATEL

    PO VAGDA AT SEJALPURA

    PALANPUR GUJ INDIA Gujarat 385001

    ORBI0000000000000

    978

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    AMUL NAIK BHARATNAIK

    A 20 NAVNEET BHARDAWADI

    ANDHERI W BOMBAY INDIA Maharashtra 400058

    ORBI0000000000003

    130

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANAND KUMAR BHARDWAJ NA

    MASTAN STREET, BICHALA BAZAR,

    BHIWANI HARYANA INDIA Haryana 125021

    ORBI0000000000006

    470

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANANDILAL DAVE SHIVLALDAVE 66 P Y ROAD INDORE INDIA Madhya Pradesh 452004

    ORBI0000000000004

    819

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANANT TONDULKAR NARAYAN

    5 ARADHANA APARTMENT, NEAR

    RUSTOMJI SCHOOL, ADARSH

    NAGAR, JALGAON INDIA Maharashtra 425001

    ORBI0000000000006

    797

    Amount for unclaimed and

    unpaid dividend 1000.00 01-May-2019

    ANIL BANSAL JAGDISHSARAN

    M/S BANSAL INVESTMENT &

    FINANCE CO 147 CIVIL LINES

    BAREILLY U P INDIA Uttar Pradesh 243001

    ORBI0000000000005

    420

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANIL GANPAT MINDHE

    GANPATVITHALMI

    NDHE

    2/4 SHANTI NAGAR SANE GURUJI

    MARG BOMBAY INDIA Maharashtra 400011

    ORBI0000000000002

    981

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANIL KUMAR AGARWAL SPAGARWAL 13 GANDHI NAGAR BAREILLY UP INDIA Uttar Pradesh 243001

    ORBI0000000000005

    421

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANIL KUMAR JAIN NEMICHANDJI

    31/9/31 SETHAMA LANE

    SETHAMA LANE RAJAHMUNDRY INDIA Andhra Pradesh 533101

    IN301313-20124781-

    0000

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANITA KILEWALA SUDEEPKILEWALA

    BUNGALOW NO 48 TAGORE

    MARG NEEMUCH M P INDIA Madhya Pradesh 458441

    ORBI0000000000005

    993

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANJU ARORA SUBHASHARORA

    PANJAB KIRANA STORE BARA

    BAZAR DIBAI DIBAI INDIA Uttar Pradesh 202393

    ORBI0000000000001

    703

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANKIT JAIN AKJAIN

    II/14 NEW MKT SADAR BAZAR

    DELHI CANTT INDIA Delhi 110010

    ORBI0000000000000

    518

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANKITA SHAH LALITSHAH

    312 SAPTARSHI APT MUNICIPAL

    COMM BANGLOW LANE

    ATHWALINES SURAT INDIA Gujarat 395007

    ORBI0000000000002

    725

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANKITBHAI NATVERLAL SANGHVI NA

    303-B, ADESHEVAR AVAS,

    ATHWALINES, SURAT INDIA Gujarat 395001

    12041500-00135197-

    OR00

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    Prefill

    Validate Clear

  • ANKUR V PANCHAL VASUDEO

    ZANDA BAZAR CHUDGHAR STREET

    PADRA DIST BARODA INDIA Gujarat 391440

    ORBI0000000000002

    561

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANKUSH FULSE SOPANRAOFULSE

    C/O RAJENDRA NARHARE LAXMI

    NAGAR AMBERNATH E DIST

    THANE INDIA Maharashtra 421501

    ORBI0000000000001

    269

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANNAPURNA PENMETSA

    SAHABPRASADRAJ

    UPENMETSA

    MIG/C/51 DR A S RAO NAGAR

    HYDERABAD INDIA Andhra Pradesh 500762

    ORBI0000000000006

    063

    Amount for unclaimed and

    unpaid dividend 250.00 01-May-2019

    ANOOP KUM