Date Of AGM( - AMJ Land Holdings Limited Divident/PPPML-List of Unpai… · K SAPRA E 230 NARAIN...
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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) TARAMANI DEVI SOMANI GOVIND NARAIN SOMANI 3 KRISHNA KUNJ 94 ANUVRAT ROAD INDIA MAHARASHTRA MUMBAI 400020 PT0001060 Amount for unclaimed and un 14955.00 25-SEP-2018 LIGOURI MATHEW DSOUZA SH LIGDEVI MATHEWDSOUZA 10 BONAN ROAD IST FLOOR BANDR INDIA MAHARASHTRA MUMBAI 400050 PQ0001300 Amount for unclaimed and un 4611.00 25-SEP-2018 LALIT BHASIN LATE SHRI TILAKRAJBHASIN LATESHRIT LAKRAJ BHASIN, X INDIA DELHI DELHI PL0000094 Amount for unclaimed and un 150.00 25-SEP-2018 DHARAMDAS PARBHUDAS MEHTA SH PARBHUDAS KESHAVJIMEHTABUS MOTI MANSION KHETWADI, 5TH LA INDIA MAHARASHTRA MUMBAI PQ0000450 Amount for unclaimed and un 810.00 25-SEP-2018 YAMUNABAI MARUTI MAHADIK SH TATYA MAHADIKBUSINESS C/O YASHWANT MADICAL STORES M INDIA MAHARASHTRA SHOLAPUR PQ0013500 Amount for unclaimed and un 78.00 25-SEP-2018 KAUSHALYA THAPAR NA 19 KAUTILAY MARG, NEW DELHI INDIA DELHI NEW DELHI PQ0023080 Amount for unclaimed and un 21.00 25-SEP-2018 SARALA DEVI MADDALI M J VLN C/O DR A VENKATAPPIAH SENIOR C INDIA TELANGANA HYDERABAD PS0000785 Amount for unclaimed and un 300.00 25-SEP-2018 L21012MH1964PLC013058 PUDUMJEE PULP AND PAPER MILLS LIMITED Sum of unpaid and unclaimed dividend 293493.00 Sum of interest on matured debentures 0.00 22-JUL-2017 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 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 Prefill Validate Clear THE KHATRI INVESTMENTCOR COMPANY 14/15 F CONNAUGHAT PLACE, NEW INDIA DELHI NEW DELHI 110001 PQ0016910 Amount for unclaimed and un 198.00 25-SEP-2018 MEERA MALHOTRA MR C LMALHOTRA FLAT NO 15, ANSARI MARKET DARY INDIA DELHI NEW DELHI 110002 PM0001162 Amount for unclaimed and un 150.00 25-SEP-2018 PAWAN AGARWAL G P AGARWAL 67/4 MADRAS HOUSE 3RD FLOOR R INDIA DELHI NEW DELHI 110002 PP0000451 Amount for unclaimed and un 150.00 25-SEP-2018 SHOBA KOSHY ASHOK KOSHY DII/1 KAKA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110003 PS0004383 Amount for unclaimed and un 300.00 25-SEP-2018 SURINDER SINGH SH S BASANTSINGHSERVICE C/O RANJEET KAUR 663-I BHAI RAN INDIA DELHI NEW DELHI 110005 PQ0031910 Amount for unclaimed and un 300.00 25-SEP-2018 INDERJIT KAUR AMARJIT SINGH 2131 DHOBI WARA, KINARI BAZAR, INDIA DELHI NEW DELHI 110006 PI0000065 Amount for unclaimed and un 150.00 25-SEP-2018 MEERA GUPTA S GUPTA ECKO ELECTRICALS P LD, 1773 ELE. M INDIA DELHI NEW DELHI 110006 PM0001161 Amount for unclaimed and un 150.00 25-SEP-2018 PADAM GUPTA S P GUPTA ESS KAY ENTPRISES, 1822 BHARIFAT INDIA DELHI NEW DELHI 110006 PP0000229 Amount for unclaimed and un 150.00 25-SEP-2018 PARUL GUPTA RAKESH GUPTA 1824-25 BHAGIRATH PALACE CHAN INDIA DELHI NEW DELHI 110006 PP0002243 Amount for unclaimed and un 300.00 25-SEP-2018 PARUL GUPTA RAKESH GUPTA 1824-25 BHAGIRATH PALACE CHAN INDIA DELHI NEW DELHI 110006 PP0002312 Amount for unclaimed and un 75.00 25-SEP-2018 REJENDER KUMAR JAIN RATAN CHAND 40/15 SHAKTI NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110007 PR0001313 Amount for unclaimed and un 150.00 25-SEP-2018 HARJEET KAUR VIRENDRA SINGH C/O VIRENDRA SINGH, C-2A VIJAY N INDIA DELHI NEW DELHI 110009 PH0000257 Amount for unclaimed and un 75.00 25-SEP-2018 RENU ANAND AJAY ANAND 85 A HILL VIEW AIR FORCE STATION INDIA DELHI NEW DELHI 110011 PR0001377 Amount for unclaimed and un 150.00 25-SEP-2018 KARAN BEDI SHRI SUNIL BEDI F-4 NIZAMUDIN WEST, NEW DELHI, INDIA DELHI NEW DELHI 110013 PK0000639 Amount for unclaimed and un 150.00 25-SEP-2018 SUNIL BEDI NA F-4 NIZAMUDIN WEST, NEW DELHI, INDIA DELHI NEW DELHI 110013 PS0002302 Amount for unclaimed and un 150.00 25-SEP-2018 MOHAN LAL PAHWA LATE SRI ASANANDPAHWA B 7 KIRTI NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110015 PM0001335 Amount for unclaimed and un 150.00 25-SEP-2018 PUSHPA BHATIA NAVIN BHATIA L-79 KIRTI NAGAR, NEW DELHI, X INDIA DELHI NEW DELHI 110015 PP0001148 Amount for unclaimed and un 150.00 25-SEP-2018 JASBIR YADAV HORILAL 57-B, PHASE II, D D A FLATS, QUTUB INDIA DELHI NEW DELHI 110016 PJ0015120 Amount for unclaimed and un 675.00 25-SEP-2018 JASBIR YADAV HARILAL 57-B, PHASE II, D D A FLATS, QUTUB INDIA DELHI NEW DELHI 110016 PJ0015127 Amount for unclaimed and un 75.00 25-SEP-2018 MAHENDRA PRAKASH LACHHMAN PRASAD A-34 HAUZ KHAS, NEW DELHI INDIA DELHI NEW DELHI 110016 PM0000495 Amount for unclaimed and un 150.00 25-SEP-2018 MAMTA KHANNA MOHAN LAL KHANNA D-02/B-03 I I T CAMPUS HAUS KHAS INDIA DELHI NEW DELHI 110016 PM0000642 Amount for unclaimed and un 150.00 25-SEP-2018 MANOJ AGRAWAL SURESH CHANDRA AGRAWAL G-78 C TILAK VIHAR NEW DELHI INDIA DELHI NEW DELHI 110018 PM0002706 Amount for unclaimed and un 750.00 25-SEP-2018 AVTAR KRISHAN MR AUTAR KRISHAN C/O BAJAJ CAPITAL BAJAJ HOUSE 97 INDIA DELHI NEW DELHI 110019 PA0001348 Amount for unclaimed and un 150.00 25-SEP-2018 HARI SHANKER MATHUR R S BENAWRI 264 NILGIRI APARTMENT ALAKNAN INDIA DELHI NEW DELHI 110019 PH0001557 Amount for unclaimed and un 300.00 25-SEP-2018 G B SINGHCHADHA AMRIT SINGH RB 20 PHASE I SECTOR 6 R K PURAM INDIA DELHI NEW DELHI 110022 PG0000058 Amount for unclaimed and un 150.00 25-SEP-2018 RITU ADLAKHA V K ADLAKHA HOUSE NO 286 SECTOR 4 R K PURA INDIA DELHI NEW DELHI 110022 PR0001475 Amount for unclaimed and un 150.00 25-SEP-2018 PUSHPA HASSIJA W OSHJDHASSIJA 7/83 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PP0001170 Amount for unclaimed and un 150.00 25-SEP-2018 R N HASSIJA S OSHJDHASSIJA 7/83, PUNJABI BAGH(WEST) NEW D INDIA DELHI NEW DELHI 110026 PR0000201 Amount for unclaimed and un 150.00 25-SEP-2018 SACHIN GUPTA SUBHASH GUPTA Z 66 RAJOURI GARDEN EXTN, NEW INDIA DELHI NEW DELHI 110027 PS0000400 Amount for unclaimed and un 150.00 25-SEP-2018 Prefill Validate Clear SACHIN GUPTA SUBHASH GUPTA Z 66 RAJOURI GARDEN EXTN, NEW INDIA DELHI NEW DELHI 110027 PS0000400 Amount for unclaimed and un 150.00 25-SEP-2018 VIKAS SAPRA M K SAPRA E 230 NARAIN VIHAR, NEW DELHI INDIA DELHI NEW DELHI 110028 PV0000528 Amount for unclaimed and un 150.00 25-SEP-2018 ASHISH SINGH MR HARPAL SINGH A-4 RAMA ROAD ADARSH NAGAR D INDIA DELHI NEW DELHI 110033 PA0001126 Amount for unclaimed and un 75.00 25-SEP-2018 MANOHAR LAL JAIN PEYARA LAL JAIN A-105 MEERA BAGH, NEW DELHI INDIA DELHI NEW DELHI 110041 PM0000956 Amount for unclaimed and un 300.00 25-SEP-2018 PRITI RAMESHWAR DAT KALRA 84-B MASJID MOTH DDA FLAT PH II INDIA DELHI NEW DELHI 110048 PP0001032 Amount for unclaimed and un 75.00 25-SEP-2018 USHA KHANNA VISHWA NATH KHANNA S-438 GREATER KAILASH II, NEW DE INDIA DELHI NEW DELHI 110048 PU0000201 Amount for unclaimed and un 300.00 25-SEP-2018 REKHA PRASHANT BENDRE PRASHANA BENDRE FLAT NO 668 KAMALJEET SANDHU B INDIA DELHI NEW DELHI 110049 PR0001341 Amount for unclaimed and un 150.00 25-SEP-2018 RAKESH BAHADUR SHAMSHER BAHADUR C-110 ASHOK VIHAR, PHASE -1, DEL INDIA DELHI NEW DELHI 110052 PR0000727 Amount for unclaimed and un 75.00 25-SEP-2018 SHAMSHER BAHADUR SHYAM BEHARI LAL C 110 ASHOK VIHAR PHASE I NEW D INDIA DELHI NEW DELHI 110052 PS0004537 Amount for unclaimed and un 75.00 25-SEP-2018 ANDAZ CHITS PVTLTD NA 49 RANI JHANSI RD, NEW DELHI INDIA DELHI NEW DELHI 110055 PA0000622 Amount for unclaimed and un 150.00 25-SEP-2018 SURAJ BHAN GUPTA LATE SOBHA RAMGUPTA SOBHA NIWAS 2355, CHUNA MAND INDIA DELHI NEW DELHI 110055 PS0002424 Amount for unclaimed and un 150.00 25-SEP-2018 SATYA KIRAN KAPUR SATYA PARKASH KAPUR FLAT NO 399, VASANT ENCLAVE, (N INDIA DELHI NEW DELHI 110057 PS0000992 Amount for unclaimed and un 75.00 25-SEP-2018 BABITA DEVI SETHI KAILASH CHAND SETHI 9/1 OLD RAJENDER NAGAR, THIRD F INDIA DELHI NEW DELHI 110060 PB0000144 Amount for unclaimed and un 150.00 25-SEP-2018 CHARANJIT LAL GURU DASS 62/8 OLD RAJINDER NAGAR, NEW D INDIA DELHI NEW DELHI 110060 PC0000299 Amount for unclaimed and un 150.00 25-SEP-2018 C L SAHNI L D SAHNI 62/8 OLD RAJINDER NAGAR NEW D INDIA DELHI NEW DELHI 110060 PC0001718 Amount for unclaimed and un 750.00 25-SEP-2018 KAILASH JAIN GHISALAL JAIN 9/1 OLD RAJENDER NAGAR, THIRD F INDIA DELHI NEW DELHI 110060 PK0000239 Amount for unclaimed and un 150.00 25-SEP-2018 RAJEEV MEHTA SHRI OM PARKASHMEHTA 10 25 OLD RAJINDER NAGAR, NEW INDIA DELHI NEW DELHI 110060 PR0000427 Amount for unclaimed and un 150.00 25-SEP-2018 SHANKAR GROWTH FUNDPLTD NA B-20, HILL APARTMENT PLOT NO. 1 INDIA DELHI NEW DELHI 110085 PS0040067 Amount for unclaimed and un 1050.00 25-SEP-2018 GURBAX RAI SAGAR KHUSHWAQT RAI M 401 GURU HARKISHAN NAGAR P INDIA DELHI NEW DELHI 110087 PG0001593 Amount for unclaimed and un 150.00 25-SEP-2018 Prefill Validate Clear
Date Of AGM( - AMJ Land Holdings Limited Divident/PPPML-List of Unpai… · K SAPRA E 230 NARAIN VIHAR, NEW DELHI INDIA DELHI NEW DELHI 110028 PV0000528 Amount for unclaimed and unpaid
