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)
KAMLA DEVI SHRIS C GUPTA 7309/2 PREM NAGAR SUBZI MANDI DELHI 110007INDIA DELHI NORTH DELHI 110007 0003698 Amount for unclaimed and unpaid dividend12.5 01-NOV-2018
SUSHILA JIVANLAL SHAH J B SHAH 202 V P ROAD PAREKH WADI THIRD FLOOR ROOM NO 67 68 A BOMBAY 400004INDIA MAHARASHTRA MUMBAI 400004 0005178 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
B GOPALARATNAM J BALACHANDRAM 84, APPU MUDALI STREET, (11 FLOOR) MYLAPORE MADRAS - 600004INDIA TAMIL NADU CHENNAI 600004 0002323 Amount for unclaimed and unpaid dividend 75 01-NOV-2018
RAJIVKUMAR H SHETH SHHASMUKHROY P SHETH 27 AMARTOLLA LANE CALCUTTA 700001INDIA WEST BENGAL KOLKATA 700001 0000887 Amount for unclaimed and unpaid dividend 20 01-NOV-2018
SUBODH CHANDRA DEY LATEJ C DEY S M BOSE ROAD 7 M B SARKAR GARDEN P O AGARPARA DIST 24 PARGANAS (W.B.) 743177INDIA WEST BENGAL NORTH 24 PARGANAS 743177 0005220 Amount for unclaimed and unpaid dividend 75 01-NOV-2018
FAYYAZ AHMED ABDUS SAMAD 702 DAULAT COMPLEX PATHE BAPURAO MARG BOMBAY 400008INDIA MAHARASHTRA MUMBAI 400008 0001550 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
SAROJ AHUJA SH YOGRAJ AHUJA 5/199 SUNDER VIHAR NEW DELHI 110041INDIA DELHI WEST DELHI 110041 0000378 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
MITHLESH GUPTA RAJINDER GUPTA 3514 KUNCHA LALMAN DARYA GANJ NEW DELHI 110002INDIA DELHI CENTRAL DELHI 110002 0004008 Amount for unclaimed and unpaid dividend42.5 01-NOV-2018
ASHOK KUMAR ARORA MRJ K ARORA H NO 2267/2 SHADIPUR MANDIR WALI GALI W P NAGAR NEW DELHI 110008INDIA DELHI CENTRAL DELHI 110008 0002057 Amount for unclaimed and unpaid dividend7.5 01-NOV-2018
BHANUMATI KUVARJI SHAH K G SHAH BHANUMATI S DHRUV BLDG NO 45/1327 PANTNAGAR SHRI GANESH CO OP HSG SOCT. LTD GHATKOPAR EAST BOMBAY 400075INDIA MAHARASHTRA MUMBAI 400075 0002447 Amount for unclaimed and unpaid dividend42.5 01-NOV-2018
SHANTILAL C GOLWALA CHIMANLAL KIRAN CORPORATION 1004 STOCK EXCHANGE TOWER 10TH FLOOR DALAL STREET BOMBAY 400023INDIA MAHARASHTRA MUMBAI 400023 0001199 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
SHIRINBAI TAHERBHAI BODABHAIWALA TAHERBHAI 63/B TAHERI MANZIL NESBIT ROAD LOW LEVEL MAZAGAON BOMBAY 400010INDIA MAHARASHTRA MUMBAI 400010 0005173 Amount for unclaimed and unpaid dividend12.5 01-NOV-2018
KALPANA P SHAH PRADIP K SHAH C/O JAINS ACCOUNTING SERVICES 8-A KUMBHARTUKDA THIRD FLOOR BHULESHVAR BOMBAY 400004INDIA MAHARASHTRA MUMBAI 400004 0003584 Amount for unclaimed and unpaid dividend72.5 01-NOV-2018
OMPARKASH GUPTA OMPARKASH GUPTA NATIONAL SMALL INDUSTRIES CORPN LTD NEAR INDUSTRIAL ESTATE OKHLA NEW DELHI 110020INDIA DELHI NEW DELHI 110020 0004325 Amount for unclaimed and unpaid dividend42.5 01-NOV-2018
UDAY POPATLAL GALA SHPOPATLAL M GALA 3/77 NEW HANUMAN BLDG SHAMRAO VITHAL MARG LAMINGTON ROAD GRANT RD BOMBAY 400007INDIA MAHARASHTRA MUMBAI 400007 0000866 Amount for unclaimed and unpaid dividend125 01-NOV-2018
JAYASHREE SINGH TOMER CAPTAIN SATYAPAL TOMER R-9/236 RAJ NAGAR GHAZIABAD U P 201001INDIA UTTAR PRADESH GHAZIABAD 201001 0003236 Amount for unclaimed and unpaid dividend112.5 01-NOV-2018
SUNITA MUKESH SHIVDASANI MUKESH SHIVDASANI 8A/94 W E A KAROL BAGH NEW DELHI 110005INDIA DELHI CENTRAL DELHI 110005 0005506 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
MADAN DUDANI DUDANI DELHI 110001 INDIA DELHI CENTRAL DELHI 110001 MADAN01 Amount for unclaimed and unpaid dividend102.5 01-NOV-2018
VED KUMARI KHANNA R P KHANNA W 133 GREATER KAILASH I NEW DELHI 110048INDIA DELHI SOUTH DELHI 110048 0000969 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
KADUGANUR VAIDYANATHAN RAJALAKSHMI K S VAIDYANATHAN FLAT 01 AKSHAYA APARTMENTS 45 VIVIANI ROAD RICHARDS TOWN BANGALORE 560005INDIA KARNATAKA BANGALORE 560005 0003589 Amount for unclaimed and unpaid dividend37.5 01-NOV-2018
JARVIS D MELLO CHARLES DMELLO 2011/B STORE YARD ROAD PUNE 411001INDIA MAHARASHTRA PUNE 411001 0003354 Amount for unclaimed and unpaid dividend102.5 01-NOV-2018
KRISHNA V VALIA V P VALIA 124 A BHARTI GROUND FLOOR SCH 6 RD NO 24 A SION W BOMBAY 400022INDIA MAHARASHTRA MUMBAI 400022 0003590 Amount for unclaimed and unpaid dividend102.5 01-NOV-2018
RADHAKRISHNAN KUNJI KANAN KUNJI A-404 KUNJ VIHAR CO-OP HSG SOCY JAI BHAVANI MATA ROAD OFF CEASAR ROAD AMBOLI ANDHERI W BOMBAY 400058INDIA MAHARASHTRA MUMBAI 400058 0004884 Amount for unclaimed and unpaid dividend42.5 01-NOV-2018
SNEH LATA AGARWAL PREM CHAND AGARWAL C-3/113 ASHOK VIHAR PHASE II DELHI 110052INDIA DELHI CENTRAL DELHI 110052 0005503 Amount for unclaimed and unpaid dividend 30 01-NOV-2018
INDAR PARKASH GUPTA SHLALARAM CHANDER DASS 88 POORVI MARG VASANT VIHAR NEW DELHI 110034INDIA DELHI CENTRAL DELHI 110034 0000516 Amount for unclaimed and unpaid dividend52.5 01-NOV-2018
S C PRADHAN B C PRADHAN 14/874 LODHI COLONY NEW DELHI 110003INDIA DELHI CENTRAL DELHI 110003 0001448 Amount for unclaimed and unpaid dividend125 01-NOV-2018
BALDEV KRISHAN KATHPALIA KATHPALIA A IST 114 LAJPAT NAGAR NEW DELHI 110024INDIA DELHI SOUTH DELHI 110024 0002403 Amount for unclaimed and unpaid dividend42.5 01-NOV-2018
PRITI CHITTARANJAN SHAH SHCHITTARANJAN K SHAH A/103,GOKUL ACCORD THAKUR COMPLEX W E HIGHWAY KANDIVLI(E) BOMBAY 400101INDIA MAHARASHTRA MUMBAI 400101 0000601 Amount for unclaimed and unpaid dividend187.5 01-NOV-2018
WIJAYA YASHWANT DAMLE MRY G DAMLE 7 PRIYADARSHINI C H S LTD IST FLOOR RAMTHADKARI ROAD NAUPADA THANA 400602INDIA MAHARASHTRA THANE 400602 0006111 Amount for unclaimed and unpaid dividend125 01-NOV-2018
FATEMA ABUBAKKER GHATLAWALA MR ABUBAKKER 1858 MOGHAL S POLE KALUPUR PANCHPATTI AHMEDABAD 380001INDIA GUJARAT AHMEDABAD 380001 0002806 Amount for unclaimed and unpaid dividend250 01-NOV-2018
ANJANI MEHTA D H MEHTA TRIVENI D/8 66 WALKESHWAR ROAD BOMBAY 400006INDIA MAHARASHTRA MUMBAI 400006 0002242 Amount for unclaimed and unpaid dividend42.5 01-NOV-2018
USHA AKHILESH JAIN SHAKHILESH KUMAR JAIN ENERGY HOUSE 51 MAHADEV TOTLA NAGAR OPP SHIV MANDIR NR BANK OF BARODA BANGALI SQUARE INDORE M P 452016INDIA MADHYA PRADESH INDORE 452016 0000426 Amount for unclaimed and unpaid dividend12.5 01-NOV-2018
SWARNALATA SHARANGI SHP K SHARANGI C/O L B PATRO SYSTEMS ANALYSTS E D P CENTRE BNR(S E RLY HQS) GRC CALCUTTA 700043INDIA WEST BENGAL KOLKATA 700043 0000729 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
ROSHAN LAL PUSHKARNA ARJAN DAS 40 EAST AZAD NAGAR NEAR AJIT DARBAR DELHI 110051INDIA DELHI EAST DELHI 110051 0004962 Amount for unclaimed and unpaid dividend 90 01-NOV-2018
A M SHAH SH MAHIPATRAY MAMTA II FLOOR BEHIND LMP SHOW ROOM SHASTRI BAGH SAYAJI GUNJ BARODA 395003INDIA GUJARAT SURAT 395003 0000190 Amount for unclaimed and unpaid dividend 30 01-NOV-2018
SANJEEV KUMAR SHS C GUPTA 7309/2 PREM NAGAR SUBZI MANDI DELHI 110007INDIA DELHI NORTH DELHI 110007 0000685 Amount for unclaimed and unpaid dividend12.5 01-NOV-2018
SANDEEP LOHIA BANWARILAL LOHIA 2 SHRIVILLA NEAR ATMAJYOTI ASHRAM BEHIND CITIZEN SOCIETY BARODA 390021INDIA GUJARAT VADODARA 390021 0001111 Amount for unclaimed and unpaid dividend 30 01-NOV-2018
SHAKUNTLA DEVI JAIN HEM CHAND 3796 NAI BASTI PAHARI DHIRAJ DELHI 110055INDIA DELHI CENTRAL DELHI 110055 0005687 Amount for unclaimed and unpaid dividend12.5 01-NOV-2018
KAMAL KUMARDOSHI MOOLCHAND DOSHI 12/1/2B MANOHAR PUKUR ROAD CALCUTTA 700026INDIA WEST BENGAL KOLKATA 700026 0001660 Amount for unclaimed and unpaid dividend125 01-NOV-2018
BALVANTSINH A PARMAR SH AMARSINH 6/1 FIRST FLOOR AKRULI BUILDING X ROAD NO 1 CHANAKYA NAGAR KANDIVLI EAST BOMBAY 400101INDIA MAHARASHTRA MUMBAI 400101 0000184 Amount for unclaimed and unpaid dividend 80 01-NOV-2018
SHAM LAL BANSAL RAM KANWAR BANSAL BP-107 SHALIMAR BAGH DELHI 110052INDIA DELHI CENTRAL DELHI 110052 0005497 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
ROHITKUMAR KRASHNALAL MEHTA MRR A MEHTA C/O STAR AGENCIES P B NO 241 ANAND BHAWAN NEAR JUBILEE GARD BARODA GUJ 390001INDIA GUJARAT VADODARA 390001 0004648 Amount for unclaimed and unpaid dividend 20 01-NOV-2018
AMRITA RAMESH SHETH R L SHETH 10 PRERNA KUTIR NR AMALDAS BUNGLOW BH SARATHI HOTEL VASTRAPUR AHMEDABAD 380054INDIA GUJARAT AHMEDABAD 380054 0002149 Amount for unclaimed and unpaid dividend12.5 01-NOV-2018
SHAKUNTLA DEVI PREMCHAND 50 A KAMLA NAGAR DELHI 110007 INDIA DELHI NORTH DELHI 110007 0001208 Amount for unclaimed and unpaid dividend 5 01-NOV-2018
JAGMOHAN GIRDHARLAL VAKHARIA G T VAKHARIA SUKHI APARTMENT FLAT NO 4/D 4 TH FLOOR 17 RHENIOUS STREET RICHMOND TOWN BANGALORE 560025INDIA KARNATAKA BANGALORE 560025 0003318 Amount for unclaimed and unpaid dividend 25 01-NOV-2018
LAXMI MANILAL KOKAL LATESHMANILAL CHANDANMAL KOKAL 20 B K CO OP SOCIETY LTD SHANKER LANE KANDIVLI W BOMBAY 400067INDIA MAHARASHTRA MUMBAI 400067 0000542 Amount for unclaimed and unpaid dividend 80 01-NOV-2018
I C DHAWAN LAXMI NARAYAN 5023,SIRKIWALAN NEAR EXCELSIOR CINEMA DELHI 110006INDIA DELHI CENTRAL DELHI 110006 0003152 Amount for unclaimed and unpaid dividend125 01-NOV-2018
SHAILESH RANCHHODLAL SHAH R V SHAH KAPDIPOLE RAOPURAI BARODA 390001INDIA GUJARAT VADODARA 390001 0005671 Amount for unclaimed and unpaid dividend62.5 01-NOV-2018
RAJNIKANT MOHANLAL DESAI MRM L
