185
UNCLAIMED DIVIDEND 2010-2011 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) MAHESH PRASAD JAISWAL HANUMAN PRASAD HOUSE NO S 6/1 ORDERLY BAZAR VINDIA UTTAR PRADESH VARANASI 221002 PSPS008562 Amount for unclaimed and u 280.00 26-OCT-2018 BHUVNESHWARI SINGH AWADH NARAIN SINGH 23B `SAKET BHUVNESHWAR NAGA INDIA UTTAR PRADESH VARANASI 221002 PSPS157278 Amount for unclaimed and u 840.00 26-OCT-2018 AMIT TANNA NA A-4/15 ANNAPURNA NAGAR COLOINDIA UTTAR PRADESH VARANASI 221002 PSPS200470 Amount for unclaimed and u 92.00 26-OCT-2018 ANIL TRIPATHI NA 104-B D L W VARANASI INDIA UTTAR PRADESH VARANASI 221004 PSPS200471 Amount for unclaimed and u 48.00 26-OCT-2018 PREM CHANDRA RAMLAL C/O V P FOREST CORPORATION P 3INDIA UTTAR PRADESH VARANASI 221005 PSPS008564 Amount for unclaimed and u 280.00 26-OCT-2018 NAGESH TRIPATHI LK TRIPATHI DG/G/4 JODHPUR COLONY BHU VA INDIA UTTAR PRADESH VARANASI 221005 PSPS164725 Amount for unclaimed and u 280.00 26-OCT-2018 RAJESH KUMAR CHAURASTA SH CHHOTEN LAL C 13/3 AURANGABAD VARANASI INDIA UTTAR PRADESH VARANASI 221010 PSPS123785 Amount for unclaimed and u 280.00 26-OCT-2018 RAJENDRA U BRAMHA NA A1/11 SHEESH MAHAL COLONY KAINDIA UTTAR PRADESH VARANASI 221010 PSPS200472 Amount for unclaimed and u 48.00 26-OCT-2018 INDU JAJOO NA B 37/194A BIRDOPUR VARANASI INDIA UTTAR PRADESH VARANASI 221010 PSPS200473 Amount for unclaimed and u 92.00 26-OCT-2018 KANCHAN BARANAWAL SHARAD KUMAR BAANAWAL C/O PRADEEP MEDICAL STORES DA INDIA UTTAR PRADESH VARANASI 221101 PSPS021026 Amount for unclaimed and u 280.00 26-OCT-2018 RAM BACHAN YADAV RAGHUNANDAN YADAV C/O CHANDRA BHAN YADAV VILL&INDIA UTTAR PRADESH VARANASI 221711 PSPS040157 Amount for unclaimed and u 560.00 26-OCT-2018 CHHOTAM SINGH RAWAT RAM BRIKASH C/O CHANDRA BHAN YADAV VILL&INDIA UTTAR PRADESH VARANASI 221711 PSPS040158 Amount for unclaimed and u 560.00 26-OCT-2018 RAJINDAR KUMAR KAPOOR KALKA PRASAD KAPOOR MANOHARDAS GOVARDHANDAS SINDIA UTTAR PRADESH JAUNPUR 222001 PSPS008567 Amount for unclaimed and u 280.00 26-OCT-2018 YOGESH CHANDRA TRIPATHI KAPILDEO TRIPATHI VILL & POST ARHANPUR JAUNPUR INDIA UTTAR PRADESH JAUNPUR 222102 PSPS047506 Amount for unclaimed and u 280.00 26-OCT-2018 SHREEKANT MADHAVJI TANNA MADHAVJI HARJIBHAI C/O MUKUND OYERSEAS A/23 MID INDIA UTTAR PRADESH JAUNPUR 222125 PSPS008568 Amount for unclaimed and u 280.00 26-OCT-2018 GIRISH CHANDRA SRIVASTAV MOHAN LAL SRIVASTAV C/O H K SRIVASTAV 3/1/41-C L M S INDIA UTTAR PRADESH FAIZABAD 224001 PSPS047512 Amount for unclaimed and u 280.00 26-OCT-2018 PRAMOD KUMAR AGARWAL LAL MANI PRASAD JEWEL PALACE AKAB BAZAZA FAIZAINDIA UTTAR PRADESH FAIZABAD 224001 PSPS088906 Amount for unclaimed and u 280.00 26-OCT-2018 JAIPAL SINGH RUMAL SINGH C/O DR P K PANWAR ANIMAL HUSINDIA UTTAR PRADESH LUCKNOW 226001 PSPS008572 Amount for unclaimed and u 280.00 26-OCT-2018 SHISHIR SAKSENA SURESH CHANDRA SAKSENA 3/48 PRAGNARAIN ROAD LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PSPS047524 Amount for unclaimed and u 280.00 26-OCT-2018 JAS AGGARWAL JAGAT NARAIN 109/102 MODEL HOUSE LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 PSPS082809 Amount for unclaimed and u 280.00 26-OCT-2018 AZHAR JAMAL KAMCHID MAL AGARWAL 108/152 TALAB GANGANI SHUKUL INDIA UTTAR PRADESH LUCKNOW 226001 PSPS088914 Amount for unclaimed and u 280.00 26-OCT-2018 CHANDHI LYNETTE KAPOOR N S RAMAN C/O ITC LTD 1/1 GOKHLE MARG LUINDIA UTTAR PRADESH LUCKNOW 226001 PSPS118610 Amount for unclaimed and u 280.00 26-OCT-2018 PRATIBHA JAIN LATE R NJHUNJHUNWALA ATUL JAIN MANAGER SYSTEMS UP INDIA UTTAR PRADESH LUCKNOW 226001 PSPS127324 Amount for unclaimed and u 280.00 26-OCT-2018 RAJENDER KUMAR BHUJ RAJA PUJARI C/O SMT SHN PIYARI DEVVI Q NO L INDIA UTTAR PRADESH LUCKNOW 226001 PSPS136342 Amount for unclaimed and u 280.00 26-OCT-2018 VIPIN RAI NA VILLAGE 1 BRAHIMABAD POST DOHINDIA UTTAR PRADESH LUCKNOW 226001 PSPS200483 Amount for unclaimed and u 48.00 26-OCT-2018 MUNNI LAL CHOLA NA CHOLA & ASSOCIATES 3RD FLOOR INDIA UTTAR PRADESH LUCKNOW 226001 PSPS200484 Amount for unclaimed and u 92.00 26-OCT-2018 DINESH KUMAR SAXENA NA C 3 DILKUSHA COLONY LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226002 PSPS200485 Amount for unclaimed and u 48.00 26-OCT-2018 MAYA DEVI NA C/O CHATURI CHAUDHARY CHIRAIINDIA UTTAR PRADESH LUCKNOW 226002 PSPS200486 Amount for unclaimed and u 48.00 26-OCT-2018 SHASHI DEVI NA C 3 DILKHUSHA COLONY LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226002 PSPS200487 Amount for unclaimed and u 48.00 26-OCT-2018 SUNIL RASTOGI K RASTOGI 310/12 KAMLANEHRU MARG CHOW INDIA UTTAR PRADESH LUCKNOW 226003 PSPS152166 Amount for unclaimed and u 280.00 26-OCT-2018 CHANDRAKANTA RAM TEJ SINGH 568 K/21/4 KRISHNA PALLI ALAMBINDIA UTTAR PRADESH LUCKNOW 226005 PSPS047545 Amount for unclaimed and u 280.00 26-OCT-2018 KISHORE KUMAR GUPTA K GUPTA B-967 SECTOR A MAHANAGAR LUC INDIA UTTAR PRADESH LUCKNOW 226006 PSPS024389 Amount for unclaimed and u 280.00 26-OCT-2018 RANJANA GUPTA K GUPTA B-967 SECTOR A MAHANAGAR LUC INDIA UTTAR PRADESH LUCKNOW 226006 PSPS024390 Amount for unclaimed and u 280.00 26-OCT-2018 NILIMA MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200491 Amount for unclaimed and u 48.00 26-OCT-2018 SUNITA MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200492 Amount for unclaimed and u 48.00 26-OCT-2018 ASHWANI SHEKHAR MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200493 Amount for unclaimed and u 92.00 26-OCT-2018 BIMAL KUMAR JAIN DEVI PRASAD GUPTA ORIENTAL BANK OF COMMERCE AINDIA UTTAR PRADESH LUCKNOW 226010 PSPS088928 Amount for unclaimed and u 280.00 26-OCT-2018 BAL KRISHNA KAMAL KUMAR 2/837 VIVEK KHAND GOMTI NAGAINDIA UTTAR PRADESH LUCKNOW 226010 PSPS106803 Amount for unclaimed and u 280.00 26-OCT-2018 TRIPTA AGARWAL NA A-2/1 PARIKALP NAGAR E L D A COINDIA UTTAR PRADESH LUCKNOW 226012 PSPS200496 Amount for unclaimed and u 48.00 26-OCT-2018 AMIT KUMAR SRI ADOOMAL TAHILYANI ISTI BHAWAN A-511 SECTOR-4 INDINDIA UTTAR PRADESH LUCKNOW 226016 PSPS088930 Amount for unclaimed and u 280.00 26-OCT-2018 SAROJ VERMA N VERMA ISH BHAWAN A-511 SECTOR 4 INDIINDIA UTTAR PRADESH LUCKNOW 226016 PSPS088931 Amount for unclaimed and u 280.00 26-OCT-2018 MEENAKSHI VERMA NA ISH BHAWAN A-511 SECTOR-4 INDI INDIA UTTAR PRADESH LUCKNOW 226016 PSPS103318 Amount for unclaimed and u 280.00 26-OCT-2018 SAVYA SACHI K PARAMHANS C/O DR K B VARSHNEY 114/114 INDINDIA UTTAR PRADESH LUCKNOW 226016 PSPS111337 Amount for unclaimed and u 280.00 26-OCT-2018 AJAI NARAIN SINGH REM PRAKASH CHHAJER ADVOCATE 628/C 46 SHAKTI NAGAINDIA UTTAR PRADESH LUCKNOW 226016 PSPS116526 Amount for unclaimed and u 560.00 26-OCT-2018 BAIKUNTH NATH SHARMA PURUSHOTTAMDAS 94 MANAS VIHAR KURMANCHAL NINDIA UTTAR PRADESH LUCKNOW 226016 PSPS132238 Amount for unclaimed and u 280.00 26-OCT-2018 NEETIKA BANSAL VIJAY KUMAR BANSAL 93 GRAIN MARKET 23 GANESH GANINDIA UTTAR PRADESH LUCKNOW 226018 PSPS018874 Amount for unclaimed and u 280.00 26-OCT-2018 RAMA SINHA DEV KISHAN DONGRA 116 NAVAIYA GANESH GANJ NEAR INDIA UTTAR PRADESH LUCKNOW 226018 PSPS121820 Amount for unclaimed and u 280.00 26-OCT-2018 DINESH K SHUKLA C SHUKLA SHIV SHANTI CONSULTANTS 1-DR.T INDIA UTTAR PRADESH LUCKNOW 226018 PSPS141222 Amount for unclaimed and u 280.00 26-OCT-2018 SHYAM SHANKER AWASTHI NA 116 MIRZA HYDER ROAD GOLA GAINDIA UTTAR PRADESH LUCKNOW 226018 PSPS200498 Amount for unclaimed and u 48.00 26-OCT-2018 HRIDAY SHANKER AWASTHI NA 116 MIRZA HYDER ROAD GOLA GAINDIA UTTAR PRADESH LUCKNOW 226018 PSPS200499 Amount for unclaimed and u 48.00 26-OCT-2018 NAKUL ARUN JAGJIVAN ARUN J GOKAL C/O NILAM ARUN GOKAL KASTURI INDIA MAHARASHTRA MUMBAI 400020 PSPS028679 Amount for unclaimed and u 3080.00 26-OCT-2018 KIRAN S MORE SHANKAR RAO MORE C/O JAYANTILAL KHANDWALA & SOINDIA MAHARASHTRA MUMBAI 400020 PSPS163025 Amount for unclaimed and u 2800.00 26-OCT-2018 STOCK HOLDING CORPORATIONONA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 Amount for unclaimed and u 6720.00 26-OCT-2018 ICICI TRUST LTD NA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003520 Amount for unclaimed and u 3920.00 26-OCT-2018 STOCK HOLDING CORPORATIONONA 224 MITTAL COURT B WING 2ND FINDIA MAHARASHTRA MUMBAI 400021 PSPS003521 Amount for unclaimed and u 3920.00 26-OCT-2018 SILTAP CHEMICALS LIMITED KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN INDIA MAHARASHTRA MUMBAI 400021 PSPS140129 Amount for unclaimed and u 10360.00 26-OCT-2018 LLOYDS FINANCE LTD NA 604 RAHEJA CENTRE NARIMAN POINDIA MAHARASHTRA MUMBAI 400021 PSPS145599 Amount for unclaimed and u 2240.00 26-OCT-2018 ARJAN SINGH AWAL AWAL LLOYDS FINANCE LIMITED 604 RAH INDIA MAHARASHTRA MUMBAI 400021 PSPS147258 Amount for unclaimed and u 1680.00 26-OCT-2018 MANISHA SHAH DILIP H SHAH GRECCO INVESTMENT 164-C MITTAINDIA MAHARASHTRA MUMBAI 400021 PSPS149732 Amount for unclaimed and u 2800.00 26-OCT-2018 INDIAN BANK NA INDIAN BANK A/C INDIAN BANK MINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 Amount for unclaimed and u 24080.00 26-OCT-2018 INDRA KUMAR SOMANI RAMANARAYAN SOMANI USHA UDYOG CALCOT HOUSE 2ND INDIA MAHARASHTRA MUMBAI 400023 PSPS149184 Amount for unclaimed and u 2240.00 26-OCT-2018 INDRA KUMAR SOMANI RAMANRAIN SOMANI USHA UDYOG CALCOT HOUSE 2ND INDIA MAHARASHTRA MUMBAI 400023 PSPS160773 Amount for unclaimed and u 1960.00 26-OCT-2018 RENUKA JAGATIANI SUBHASH C/O DESIREE N PUNWANI 25 MAY INDIA MAHARASHTRA MUMBAI 400026 PSPS138356 Amount for unclaimed and u 2800.00 26-OCT-2018 MUKESH JAGATIANI MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY INDIA MAHARASHTRA MUMBAI 400026 PSPS138357 Amount for unclaimed and u 7000.00 26-OCT-2018 ASHOK MEHTA NA PROF V S AGASHE ROAD OFF BHAWINDIA MAHARASHTRA MUMBAI 400028 PSHP003184 Amount for unclaimed and u 2800.00 26-OCT-2018 TRANS ARABIAN INVESTMENTBANNA C/O DEUTSCHE BANK A G MHATRE INDIA MAHARASHTRA MUMBAI 400028 PSPS811126 Amount for unclaimed and u 3920.00 26-OCT-2018 5837995.00 Sum of interest on matured debentures Sales proceed for fractional shares 0.00 Sum of matured deposit 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 0.00 12-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 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend Prefill Validate Clear Page 1 of 185

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  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    MAHESH PRASAD JAISWAL HANUMAN PRASAD HOUSE NO S 6/1 ORDERLY BAZAR VINDIA UTTAR PRADESH VARANASI 221002 PSPS008562 Amount for unclaimed and u 280.00 26-OCT-2018BHUVNESHWARI SINGH AWADH NARAIN SINGH 23B `SAKET BHUVNESHWAR NAGA INDIA UTTAR PRADESH VARANASI 221002 PSPS157278 Amount for unclaimed and u 840.00 26-OCT-2018AMIT TANNA NA A-4/15 ANNAPURNA NAGAR COLONINDIA UTTAR PRADESH VARANASI 221002 PSPS200470 Amount for unclaimed and u 92.00 26-OCT-2018ANIL TRIPATHI NA 104-B D L W VARANASI INDIA UTTAR PRADESH VARANASI 221004 PSPS200471 Amount for unclaimed and u 48.00 26-OCT-2018PREM CHANDRA RAMLAL C/O V P FOREST CORPORATION P 30INDIA UTTAR PRADESH VARANASI 221005 PSPS008564 Amount for unclaimed and u 280.00 26-OCT-2018NAGESH TRIPATHI LK TRIPATHI DG/G/4 JODHPUR COLONY BHU VA INDIA UTTAR PRADESH VARANASI 221005 PSPS164725 Amount for unclaimed and u 280.00 26-OCT-2018RAJESH KUMAR CHAURASTA SH CHHOTEN LAL C 13/3 AURANGABAD VARANASI INDIA UTTAR PRADESH VARANASI 221010 PSPS123785 Amount for unclaimed and u 280.00 26-OCT-2018RAJENDRA U BRAMHA NA A1/11 SHEESH MAHAL COLONY KAMINDIA UTTAR PRADESH VARANASI 221010 PSPS200472 Amount for unclaimed and u 48.00 26-OCT-2018INDU JAJOO NA B 37/194A BIRDOPUR VARANASI INDIA UTTAR PRADESH VARANASI 221010 PSPS200473 Amount for unclaimed and u 92.00 26-OCT-2018KANCHAN BARANAWAL SHARAD KUMAR BAANAWAL C/O PRADEEP MEDICAL STORES DA INDIA UTTAR PRADESH VARANASI 221101 PSPS021026 Amount for unclaimed and u 280.00 26-OCT-2018RAM BACHAN YADAV RAGHUNANDAN YADAV C/O CHANDRA BHAN YADAV VILL&PINDIA UTTAR PRADESH VARANASI 221711 PSPS040157 Amount for unclaimed and u 560.00 26-OCT-2018CHHOTAM SINGH RAWAT RAM BRIKASH C/O CHANDRA BHAN YADAV VILL&PINDIA UTTAR PRADESH VARANASI 221711 PSPS040158 Amount for unclaimed and u 560.00 26-OCT-2018RAJINDAR KUMAR KAPOOR KALKA PRASAD KAPOOR MANOHARDAS GOVARDHANDAS SUINDIA UTTAR PRADESH JAUNPUR 222001 PSPS008567 Amount for unclaimed and u 280.00 26-OCT-2018YOGESH CHANDRA TRIPATHI KAPILDEO TRIPATHI VILL & POST ARHANPUR JAUNPUR UINDIA UTTAR PRADESH JAUNPUR 222102 PSPS047506 Amount for unclaimed and u 280.00 26-OCT-2018SHREEKANT MADHAVJI TANNA MADHAVJI HARJIBHAI C/O MUKUND OYERSEAS A/23 MID INDIA UTTAR PRADESH JAUNPUR 222125 PSPS008568 Amount for unclaimed and u 280.00 26-OCT-2018GIRISH CHANDRA SRIVASTAV MOHAN LAL SRIVASTAV C/O H K SRIVASTAV 3/1/41-C L M S INDIA UTTAR PRADESH FAIZABAD 224001 PSPS047512 Amount for unclaimed and u 280.00 26-OCT-2018PRAMOD KUMAR AGARWAL LAL MANI PRASAD JEWEL PALACE AKAB BAZAZA FAIZAINDIA UTTAR PRADESH FAIZABAD 224001 PSPS088906 Amount for unclaimed and u 280.00 26-OCT-2018JAIPAL SINGH RUMAL SINGH C/O DR P K PANWAR ANIMAL HUSBINDIA UTTAR PRADESH LUCKNOW 226001 PSPS008572 Amount for unclaimed and u 280.00 26-OCT-2018SHISHIR SAKSENA SURESH CHANDRA SAKSENA 3/48 PRAGNARAIN ROAD LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 PSPS047524 Amount for unclaimed and u 280.00 26-OCT-2018JAS AGGARWAL JAGAT NARAIN 109/102 MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PSPS082809 Amount for unclaimed and u 280.00 26-OCT-2018AZHAR JAMAL KAMCHID MAL AGARWAL 108/152 TALAB GANGANI SHUKUL INDIA UTTAR PRADESH LUCKNOW 226001 PSPS088914 Amount for unclaimed and u 280.00 26-OCT-2018CHANDHI LYNETTE KAPOOR N S RAMAN C/O ITC LTD 1/1 GOKHLE MARG LUCINDIA UTTAR PRADESH LUCKNOW 226001 PSPS118610 Amount for unclaimed and u 280.00 26-OCT-2018PRATIBHA JAIN LATE R NJHUNJHUNWALA ATUL JAIN MANAGER SYSTEMS UP INDIA UTTAR PRADESH LUCKNOW 226001 PSPS127324 Amount for unclaimed and u 280.00 26-OCT-2018RAJENDER KUMAR BHUJ RAJA PUJARI C/O SMT SHN PIYARI DEVVI Q NO L INDIA UTTAR PRADESH LUCKNOW 226001 PSPS136342 Amount for unclaimed and u 280.00 26-OCT-2018VIPIN RAI NA VILLAGE 1 BRAHIMABAD POST DOHINDIA UTTAR PRADESH LUCKNOW 226001 PSPS200483 Amount for unclaimed and u 48.00 26-OCT-2018MUNNI LAL CHOLA NA CHOLA & ASSOCIATES 3RD FLOOR TINDIA UTTAR PRADESH LUCKNOW 226001 PSPS200484 Amount for unclaimed and u 92.00 26-OCT-2018DINESH KUMAR SAXENA NA C 3 DILKUSHA COLONY LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226002 PSPS200485 Amount for unclaimed and u 48.00 26-OCT-2018MAYA DEVI NA C/O CHATURI CHAUDHARY CHIRAIYINDIA UTTAR PRADESH LUCKNOW 226002 PSPS200486 Amount for unclaimed and u 48.00 26-OCT-2018SHASHI DEVI NA C 3 DILKHUSHA COLONY LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226002 PSPS200487 Amount for unclaimed and u 48.00 26-OCT-2018SUNIL RASTOGI P K RASTOGI 310/12 KAMLANEHRU MARG CHOWINDIA UTTAR PRADESH LUCKNOW 226003 PSPS152166 Amount for unclaimed and u 280.00 26-OCT-2018CHANDRAKANTA RAM TEJ SINGH 568 K/21/4 KRISHNA PALLI ALAMBAINDIA UTTAR PRADESH LUCKNOW 226005 PSPS047545 Amount for unclaimed and u 280.00 26-OCT-2018KISHORE KUMAR GUPTA B K GUPTA B-967 SECTOR A MAHANAGAR LUC INDIA UTTAR PRADESH LUCKNOW 226006 PSPS024389 Amount for unclaimed and u 280.00 26-OCT-2018RANJANA GUPTA K K GUPTA B-967 SECTOR A MAHANAGAR LUC INDIA UTTAR PRADESH LUCKNOW 226006 PSPS024390 Amount for unclaimed and u 280.00 26-OCT-2018NILIMA MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200491 Amount for unclaimed and u 48.00 26-OCT-2018SUNITA MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200492 Amount for unclaimed and u 48.00 26-OCT-2018ASHWANI SHEKHAR MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200493 Amount for unclaimed and u 92.00 26-OCT-2018BIMAL KUMAR JAIN DEVI PRASAD GUPTA ORIENTAL BANK OF COMMERCE AMINDIA UTTAR PRADESH LUCKNOW 226010 PSPS088928 Amount for unclaimed and u 280.00 26-OCT-2018BAL KRISHNA KAMAL KUMAR 2/837 VIVEK KHAND GOMTI NAGARINDIA UTTAR PRADESH LUCKNOW 226010 PSPS106803 Amount for unclaimed and u 280.00 26-OCT-2018TRIPTA AGARWAL NA A-2/1 PARIKALP NAGAR E L D A COLINDIA UTTAR PRADESH LUCKNOW 226012 PSPS200496 Amount for unclaimed and u 48.00 26-OCT-2018AMIT KUMAR SRI ADOOMAL TAHILYANI ISTI BHAWAN A-511 SECTOR-4 INDI INDIA UTTAR PRADESH LUCKNOW 226016 PSPS088930 Amount for unclaimed and u 280.00 26-OCT-2018SAROJ VERMA S N VERMA ISH BHAWAN A-511 SECTOR 4 INDIRINDIA UTTAR PRADESH LUCKNOW 226016 PSPS088931 Amount for unclaimed and u 280.00 26-OCT-2018MEENAKSHI VERMA NA ISH BHAWAN A-511 SECTOR-4 INDI INDIA UTTAR PRADESH LUCKNOW 226016 PSPS103318 Amount for unclaimed and u 280.00 26-OCT-2018SAVYA SACHI R K PARAMHANS C/O DR K B VARSHNEY 114/114 INDINDIA UTTAR PRADESH LUCKNOW 226016 PSPS111337 Amount for unclaimed and u 280.00 26-OCT-2018AJAI NARAIN SINGH REM PRAKASH CHHAJER ADVOCATE 628/C 46 SHAKTI NAGAINDIA UTTAR PRADESH LUCKNOW 226016 PSPS116526 Amount for unclaimed and u 560.00 26-OCT-2018BAIKUNTH NATH SHARMA PURUSHOTTAMDAS 94 MANAS VIHAR KURMANCHAL NAINDIA UTTAR PRADESH LUCKNOW 226016 PSPS132238 Amount for unclaimed and u 280.00 26-OCT-2018NEETIKA BANSAL VIJAY KUMAR BANSAL 93 GRAIN MARKET 23 GANESH GANINDIA UTTAR PRADESH LUCKNOW 226018 PSPS018874 Amount for unclaimed and u 280.00 26-OCT-2018RAMA SINHA DEV KISHAN DONGRA 116 NAVAIYA GANESH GANJ NEAR AINDIA UTTAR PRADESH LUCKNOW 226018 PSPS121820 Amount for unclaimed and u 280.00 26-OCT-2018DINESH K SHUKLA S C SHUKLA SHIV SHANTI CONSULTANTS 1-DR.T INDIA UTTAR PRADESH LUCKNOW 226018 PSPS141222 Amount for unclaimed and u 280.00 26-OCT-2018SHYAM SHANKER AWASTHI NA 116 MIRZA HYDER ROAD GOLA GANINDIA UTTAR PRADESH LUCKNOW 226018 PSPS200498 Amount for unclaimed and u 48.00 26-OCT-2018HRIDAY SHANKER AWASTHI NA 116 MIRZA HYDER ROAD GOLA GANINDIA UTTAR PRADESH LUCKNOW 226018 PSPS200499 Amount for unclaimed and u 48.00 26-OCT-2018NAKUL ARUN JAGJIVAN ARUN J GOKAL C/O NILAM ARUN GOKAL KASTURI BINDIA MAHARASHTRA MUMBAI 400020 PSPS028679 Amount for unclaimed and u 3080.00 26-OCT-2018KIRAN S MORE SHANKAR RAO MORE C/O JAYANTILAL KHANDWALA & SOINDIA MAHARASHTRA MUMBAI 400020 PSPS163025 Amount for unclaimed and u 2800.00 26-OCT-2018STOCK HOLDING CORPORATIONOFNA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 Amount for unclaimed and u 6720.00 26-OCT-2018ICICI TRUST LTD NA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003520 Amount for unclaimed and u 3920.00 26-OCT-2018STOCK HOLDING CORPORATIONOFNA 224 MITTAL COURT B WING 2ND FLINDIA MAHARASHTRA MUMBAI 400021 PSPS003521 Amount for unclaimed and u 3920.00 26-OCT-2018SILTAP CHEMICALS LIMITED KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN PINDIA MAHARASHTRA MUMBAI 400021 PSPS140129 Amount for unclaimed and u 10360.00 26-OCT-2018LLOYDS FINANCE LTD NA 604 RAHEJA CENTRE NARIMAN POINDIA MAHARASHTRA MUMBAI 400021 PSPS145599 Amount for unclaimed and u 2240.00 26-OCT-2018ARJAN SINGH AWAL S AWAL LLOYDS FINANCE LIMITED 604 RAH INDIA MAHARASHTRA MUMBAI 400021 PSPS147258 Amount for unclaimed and u 1680.00 26-OCT-2018MANISHA SHAH DILIP H SHAH GRECCO INVESTMENT 164-C MITTAINDIA MAHARASHTRA MUMBAI 400021 PSPS149732 Amount for unclaimed and u 2800.00 26-OCT-2018INDIAN BANK NA INDIAN BANK A/C INDIAN BANK MUINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 Amount for unclaimed and u 24080.00 26-OCT-2018INDRA KUMAR SOMANI RAMANARAYAN SOMANI USHA UDYOG CALCOT HOUSE 2ND INDIA MAHARASHTRA MUMBAI 400023 PSPS149184 Amount for unclaimed and u 2240.00 26-OCT-2018INDRA KUMAR SOMANI RAMANRAIN SOMANI USHA UDYOG CALCOT HOUSE 2ND INDIA MAHARASHTRA MUMBAI 400023 PSPS160773 Amount for unclaimed and u 1960.00 26-OCT-2018RENUKA JAGATIANI SUBHASH C/O DESIREE N PUNWANI 25 MAY FINDIA MAHARASHTRA MUMBAI 400026 PSPS138356 Amount for unclaimed and u 2800.00 26-OCT-2018MUKESH JAGATIANI MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY FINDIA MAHARASHTRA MUMBAI 400026 PSPS138357 Amount for unclaimed and u 7000.00 26-OCT-2018ASHOK MEHTA NA PROF V S AGASHE ROAD OFF BHAWINDIA MAHARASHTRA MUMBAI 400028 PSHP003184 Amount for unclaimed and u 2800.00 26-OCT-2018TRANS ARABIAN INVESTMENTBANNA C/O DEUTSCHE BANK A G MHATRE INDIA MAHARASHTRA MUMBAI 400028 PSPS811126 Amount for unclaimed and u 3920.00 26-OCT-2018

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    Page 1 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    MOHAN PATEL JERAM SUKESHI SADAN 73 HATKESH SOCIEINDIA MAHARASHTRA MUMBAI 400049 PSPS145972 Amount for unclaimed and u 2800.00 26-OCT-2018PRAKASH T BIJLANI T BRIJLANI BETSY APARTMENTS 3RD FLOOR FL INDIA MAHARASHTRA MUMBAI 400050 PSPS169578 Amount for unclaimed and u 1680.00 26-OCT-2018K R HOTELSESTATESPNA CONSTRUCTION HOUSE A 471-47INDIA MAHARASHTRA MUMBAI 400052 PSPS148971 Amount for unclaimed and u 5600.00 26-OCT-2018MERLYN JOSE JOSE CHERIAN 24 GANTAM DARSHAN 7 BUNGLOWINDIA MAHARASHTRA MUMBAI 400053 PSPS143459 Amount for unclaimed and u 1960.00 26-OCT-2018ASHA SALOT HIMATLAL SALOT 18, MAHESHWAR PRAKASH BUILDININDIA MAHARASHTRA MUMBAI 400054 PSPS150389 Amount for unclaimed and u 1680.00 26-OCT-2018PANDHARINATH DIGHULE VISHWANATH RAO B-3 YASHODHAN SBI OFFICERS QUAINDIA MAHARASHTRA MUMBAI 400055 PSPS189007 Amount for unclaimed and u 1960.00 26-OCT-2018SURAJMANI INVESTMENT PVTLTD NA 66 PRAKASH SWASTIK SOCIETY N S INDIA MAHARASHTRA MUMBAI 400056 PSPS142770 Amount for unclaimed and u 2800.00 26-OCT-2018VASHU BHOJUMAL HIRANANDANI OTHARI FLAT NO 102 EXOTIQUE 17TH ROADINDIA MAHARASHTRA MUMBAI 400057 PSHP003430 Amount for unclaimed and u 14000.00 26-OCT-2018VASHU BHOJUMAL HIRANANDANI NANDANI FLAT NO 102 EXOTIQUE 17TH ROADINDIA MAHARASHTRA MUMBAI 400057 PSHP003431 Amount for unclaimed and u 14000.00 26-OCT-2018NIRMAL KHEMKA NA GIRIKUNJ PALIRAM ROAD ANDHERI INDIA MAHARASHTRA MUMBAI 400058 PSHP002670 Amount for unclaimed and u 2800.00 26-OCT-2018HARISH KHEMKA A GIRIKUNJ PALIRAM ROAD ANDHERI INDIA MAHARASHTRA MUMBAI 400058 PSHP002671 Amount for unclaimed and u 2800.00 26-OCT-2018MANGALA ARUN GADGIL ARUN SHRIPAD GADGIL A/5 TATA COMPOUND 105 S V ROAINDIA MAHARASHTRA MUMBAI 400058 PSPS147416 Amount for unclaimed and u 1680.00 26-OCT-2018THCENTURYFINANCECORPORATIONLTD NA IIT CORPORATE SERVICES LTD IIT HOINDIA MAHARASHTRA MUMBAI 400059 PSPS003525 Amount for unclaimed and u 7560.00 26-OCT-2018HIMMAT KOTHARI SHASILAL KOTHARI FLAT NO 8 PRAGATI BLDG OPP GO INDIA MAHARASHTRA MUMBAI 400059 PSPS144702 Amount for unclaimed and u 2800.00 26-OCT-2018VITHALESH D GOSWAMEY DEVIKHANDAN A-503 OM ASIASH LIBERTY GARDENINDIA MAHARASHTRA MUMBAI 400064 PSPS178393 Amount for unclaimed and u 5600.00 26-OCT-2018GAYATRI SHARMA RAJENDRA A-2/412 PREMJI NAGAR 4TH FLOORINDIA MAHARASHTRA MUMBAI 400066 PSPS160032 Amount for unclaimed and u 2800.00 26-OCT-2018RENUKA DILIPKUMAR SHAH DILIP NATVARLAL SHAH A-902 GAURAV GARDEN GEET BUIL INDIA MAHARASHTRA MUMBAI 400067 PSPS155962 Amount for unclaimed and u 2800.00 26-OCT-2018MERU WOODLANDS CATERERSPLTD NA A-60 104 SHYAMALA CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400068 PSPS028718 Amount for unclaimed and u 5880.00 26-OCT-2018BARUN KUMAR BHOUMIK RAMASWAMY 2C-611 BRINDAVAN POONAM NAG INDIA MAHARASHTRA MUMBAI 400069 PSHP000564 Amount for unclaimed and u 2800.00 26-OCT-2018MOTILAL PREMCHAND SHAH NA OLD NAGARDAS ROAD AARTI C BLDINDIA MAHARASHTRA MUMBAI 400069 PSPS005681 Amount for unclaimed and u 1960.00 26-OCT-2018PRABHA N KAPURIA NANDKISHOR MALU 6 RITA KUNJ TELI GALI ANDHERI EASINDIA MAHARASHTRA MUMBAI 400069 PSPS122853 Amount for unclaimed and u 1960.00 26-OCT-2018KETAN J AJMERA TRIBHOVANDAS DAMANIA 30/2 MANGAL BHAVAN OLD NAGARINDIA MAHARASHTRA MUMBAI 400069 PSPS132225 Amount for unclaimed and u 2800.00 26-OCT-2018PRAKASH POPATLAL TRIVEDI POPATLAL O P E 1 KHARDEO NAGAR NEAR VANINDIA MAHARASHTRA MUMBAI 400071 PSPS175093 Amount for unclaimed and u 2240.00 26-OCT-2018SONAL CHANDRAKANT SONI CHANDRAKANT AMRITLAL SONI AMRITLAL RATILAL SONI 1 PRACHI BINDIA MAHARASHTRA MUMBAI 400077 PSPS157083 Amount for unclaimed and u 3920.00 26-OCT-2018KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS161234 Amount for unclaimed and u 3640.00 26-OCT-2018KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS161775 Amount for unclaimed and u 4760.00 26-OCT-2018SONAL P SHAH NA B11 ASHIRVAD V B ROAD GHATKOPINDIA MAHARASHTRA MUMBAI 400077 PSPS201850 Amount for unclaimed and u 2708.00 26-OCT-2018PARAG M SHAH NA B11 ASHIRVAD V B ROAD GHATKOPINDIA MAHARASHTRA MUMBAI 400077 PSPS201851 Amount for unclaimed and u 3500.00 26-OCT-2018STOCK HOLDING CORPNOFINDIA NA 44/1, KALICHARAN MEHRA ESTATE INDIA MAHARASHTRA MUMBAI 400079 PSPS201872 Amount for unclaimed and u 3592.00 26-OCT-2018MAHESH M THAKKER I 502/B VARDHMAN NAGAR N S ROAINDIA MAHARASHTRA MUMBAI 400080 PSHP001259 Amount for unclaimed and u 2800.00 26-OCT-2018RAKESH BOHARA BHAWARLAL BOHARA A-203 DHARMODAYA JEEVDAYA LINDIA MAHARASHTRA MUMBAI 400086 PSPS150780 Amount for unclaimed and u 2520.00 26-OCT-2018KARSANDAS RANCHHODDAS JOISHER RANCHHODDAS VERSHA 6/43 NARAYAN NAGAR AGRA ROADINDIA MAHARASHTRA MUMBAI 400086 PSPS167790 Amount for unclaimed and u 2800.00 26-OCT-2018MANALOOR K KRISHNAN NA FLAT 8 PLOT 66 TAPASYA CHS G M RINDIA MAHARASHTRA MUMBAI 400089 PSHP003473 Amount for unclaimed and u 2800.00 26-OCT-2018NINA NALIN KAPADIA NA 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS005925 Amount for unclaimed and u 1680.00 26-OCT-2018PRANLAL MAHASUKHBHAI MEHTA MAHASUKHBHAI MEHTA KOTHARI WAD LUNAWADA DIST PAINDIA GUJARAT GODHRA 389230 PSPS065282 Amount for unclaimed and u 280.00 26-OCT-2018VANDANA ASWIN SHAH ASWIN SAHAKARDEEP SOCIETY COLLEGE ROINDIA GUJARAT GODHRA 389260 PSPS187232 Amount for unclaimed and u 280.00 26-OCT-2018PATEL LEELABEN JASHBHAI PATEL JASHBHAI BHAILALBHAI AT LAXMIPURA PO KALYANA TA GOINDIA GUJARAT GODHRA 389330 PSPS091097 Amount for unclaimed and u 280.00 26-OCT-2018SUBHASH PANCHAL AV E-11 GOVERDHAN NAGAR GODHRAINDIA GUJARAT GODHRA 389350 PSHP000887 Amount for unclaimed and u 560.00 26-OCT-2018BHANUPRASHAD JOSHI JIVANLAL SHAH C/O DR N J SHAH 2 SARDAR SOCIET INDIA GUJARAT GODHRA 389350 PSHP001271 Amount for unclaimed and u 280.00 26-OCT-2018HASMUKH BHAILALBHAI PATEL BHAILALBHAI N PATEL PATEL FALIA HALOL CHANDRAPURAINDIA GUJARAT GODHRA 389350 PSPS128688 Amount for unclaimed and u 560.00 26-OCT-2018BRIJMOHAN S JAJOO SITARAM JAJOO C/O JAGDISH J SHROFF 226 JAWAHAINDIA GUJARAT GODHRA 389350 PSPS162275 Amount for unclaimed and u 280.00 26-OCT-2018NALIN HASMUKHLAL SONI NA TOWER ROAD NR BANK AT DEVGADINDIA GUJARAT GODHRA 389380 PSPS200934 Amount for unclaimed and u 48.00 26-OCT-2018VIVEK RAMCHANDRA GOPUJKAR TEL DATTA NIVAS KAKA SAHEB S PAGA INDIA GUJARAT VADODARA 390001 PSHP000876 Amount for unclaimed and u 560.00 26-OCT-2018PARESH K PANDYA KANTILAL O PANDYA DAYAL BHAUS STREET TAJ MAHAL RINDIA GUJARAT VADODARA 390001 PSPS012450 Amount for unclaimed and u 280.00 26-OCT-2018MISTRY RAJU MANSUKHLAL MANSUKHLAL MISTRY C/O A ONE HARDWARE OLD LAKKA INDIA GUJARAT VADODARA 390001 PSPS012473 Amount for unclaimed and u 280.00 26-OCT-2018PREMILABEN PATEL VIKRAM BHAI SHIVAM TIN MURTI SOCI R V DESAI INDIA GUJARAT VADODARA 390001 PSPS012499 Amount for unclaimed and u 280.00 26-OCT-2018MAHESH PATEL KANTI BHAI SUNDRAM TIN MURTHI SOCI R V DEINDIA GUJARAT VADODARA 390001 PSPS012500 Amount for unclaimed and u 280.00 26-OCT-2018MANISH P DAVE NA C/O V R GOPUJKAR DATTA NIVAS KINDIA GUJARAT VADODARA 390001 PSPS029550 Amount for unclaimed and u 560.00 26-OCT-2018SWARANJEET SINGH NA 22B BHAVANIPUR SOCIETY NIZAMPINDIA GUJARAT VADODARA 390001 PSPS029557 Amount for unclaimed and u 560.00 26-OCT-2018GIANI UDHAM SINGH NA C/O SHRI SWARANJEET SINGH 228 BINDIA GUJARAT VADODARA 390001 PSPS029558 Amount for unclaimed and u 560.00 26-OCT-2018SWARANJEET SINGH NA 228 BHAVANIPUR SOCIETY NIZAMP INDIA GUJARAT VADODARA 390001 PSPS029559 Amount for unclaimed and u 560.00 26-OCT-2018KALPESH BABUBHAI SHAH BABU BHAI 5 YASHODA APT PARKARWADA DANINDIA GUJARAT VADODARA 390001 PSPS065338 Amount for unclaimed and u 280.00 26-OCT-2018PADMA KANAKCHANDRA PANDYA KANAKCHANDRA NARMADA SHANKARPANDYA 11 CHHOTABHAI TERRACE NEW KHAINDIA GUJARAT VADODARA 390001 PSPS065401 Amount for unclaimed and u 280.00 26-OCT-2018PRABODH RAMCHANDRA GUPUJKAR RAMCHANDRA R GOPUJKAR DATTA NIVAS KAKA SAHEB S PAGA INDIA GUJARAT VADODARA 390001 PSPS065435 Amount for unclaimed and u 280.00 26-OCT-2018CHANDANBEN ANILKUMAR SONI ANILKUMAR T SONI GHADIALI POLE SULTANPURA SHAS INDIA GUJARAT VADODARA 390001 PSPS096855 Amount for unclaimed and u 280.00 26-OCT-2018VITHALBHAI VARIA NA E18/645 VIJAY NAGAR HARNI ROADINDIA GUJARAT VADODARA 390001 PSPS200938 Amount for unclaimed and u 48.00 26-OCT-2018DILIP BAHADURE NA E18/645 VIJAY NAGAR HARNI ROADINDIA GUJARAT VADODARA 390001 PSPS200939 Amount for unclaimed and u 48.00 26-OCT-2018HARDEVI BAHADURE NA E18/645 VIJAY NAGAR HARNI ROADINDIA GUJARAT VADODARA 390001 PSPS200940 Amount for unclaimed and u 48.00 26-OCT-2018SUREKHA V PATEL NA 177 VIJAY SOCIETY NO 2 NEW KHANINDIA GUJARAT VADODARA 390001 PSPS200942 Amount for unclaimed and u 48.00 26-OCT-2018SHIVA NATH MISRA AMAR NATH MISRA 123 AJAY SOCIETY FATEHGANJ BAROINDIA GUJARAT VADODARA 390002 PSPS012513 Amount for unclaimed and u 280.00 26-OCT-2018DAKSHA C SHAH NA 14 JIVAN SHRIRNAG SOCIETY FATEHINDIA GUJARAT VADODARA 390002 PSPS039537 Amount for unclaimed and u 560.00 26-OCT-2018KUMAR PL SHAH BHOGILAL SHAH A-1 DIPAK SOCIETY NEAR AMRUTA INDIA GUJARAT VADODARA 390002 PSPS065452 Amount for unclaimed and u 280.00 26-OCT-2018RAMANBHAI D PATEL DHANJIBHAI R PATEL C/O LA PATEL C/2 SHARAD NAGAR INDIA GUJARAT VADODARA 390002 PSPS065497 Amount for unclaimed and u 280.00 26-OCT-2018JAGDISH BHAI HPUROHIT HIRALAL PUROHIT CAT E 1/1 NARMADA COLONY CHHAINDIA GUJARAT VADODARA 390002 PSPS065499 Amount for unclaimed and u 280.00 26-OCT-2018VIJAYKUMAR HASMUKHBHAI PATEL INDRA KUMAR DAGA 26 HARIKRUPA SOCIETY NR KAILASHINDIA GUJARAT VADODARA 390002 PSPS126291 Amount for unclaimed and u 280.00 26-OCT-2018MAHENDRA I NAI INDRAVADAN NAI 72/B SANTOK NAGAR SOCIETY NEA INDIA GUJARAT VADODARA 390002 PSPS143684 Amount for unclaimed and u 280.00 26-OCT-2018

    Page 2 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    KIRITKUMAR DANGARWALA NA NARMADA COLONY BLOCK D 3/15 CINDIA GUJARAT VADODARA 390002 PSPS200948 Amount for unclaimed and u 48.00 26-OCT-2018CHITRA ARUN BANAVALI NA 501 ANAND HOUSE PHASE II GATEHINDIA GUJARAT VADODARA 390002 PSPS200953 Amount for unclaimed and u 92.00 26-OCT-2018VILASBEN NARENDRA VAGHELA NA 16-C SHIVAM SOCIETY CHHANIJAKAINDIA GUJARAT VADODARA 390002 PSPS200954 Amount for unclaimed and u 48.00 26-OCT-2018NEETABEN DAHYABHAI PATEL NA 16-C SHIVAM SOCIETY CHHANIJAKAINDIA GUJARAT VADODARA 390002 PSPS200955 Amount for unclaimed and u 48.00 26-OCT-2018VASANTRAI JAGJIVAN MADHANI JAGJIVAN MORAJI MADHANI 101 SAI SAGAR APTS R V DESAI ROAINDIA GUJARAT VADODARA 390004 PSPS014984 Amount for unclaimed and u 280.00 26-OCT-2018BHAVESH TRIVEDI PRAVINCHANDRA TRIVEDI C/303 ADHARSHILA APT SIDHAVAI MINDIA GUJARAT VADODARA 390004 PSPS091149 Amount for unclaimed and u 280.00 26-OCT-2018S V SHAH V C SHAH 8 GEETA NAGAR SOC OPP GEETA MINDIA GUJARAT VADODARA 390004 PSPS164913 Amount for unclaimed and u 280.00 26-OCT-2018MAHENDRABHAI PATEL NA 98 G PRATAPNAGAR RAILWAY COLYINDIA GUJARAT VADODARA 390004 PSPS200956 Amount for unclaimed and u 48.00 26-OCT-2018SUREKHA BEN VPATEL VINODBHAI G PATEL 283 SARADNAGAR TARSALI BARODAINDIA GUJARAT VADODARA 390005 PSPS065566 Amount for unclaimed and u 280.00 26-OCT-2018VINOD MANEKLAL YAGNIK MANEKLAL YAGNIK 1 NARMADA PROJECT OFFICER COL INDIA GUJARAT VADODARA 390005 PSPS065569 Amount for unclaimed and u 280.00 26-OCT-2018SUHAS VYAS NA KAJAL 10 SUDHANAGAR JETALPUR INDIA GUJARAT VADODARA 390005 PSPS200957 Amount for unclaimed and u 48.00 26-OCT-2018DEVENDRA VYAS NA KAJAL 10 SUDHANAGAR JETELPUR RINDIA GUJARAT VADODARA 390005 PSPS200958 Amount for unclaimed and u 48.00 26-OCT-2018NINA PATEL NA 1 UTKANTH SOCY ALKAPURI BARODINDIA GUJARAT VADODARA 390005 PSPS200961 Amount for unclaimed and u 48.00 26-OCT-2018DILIP PATEL NA 1 UTKANTH SOCIETY ALKAPURI BARINDIA GUJARAT VADODARA 390005 PSPS200962 Amount for unclaimed and u 48.00 26-OCT-2018A SAMAD YAHYAKADIWALANA HOTEL AMBASSADOR SAYAJI GUNJ INDIA GUJARAT VADODARA 390005 PSPS200964 Amount for unclaimed and u 188.00 26-OCT-2018URMILABEN CHANDRAKANT PATEL NA PATEL & PATEL CO SHAREBROKER 1INDIA GUJARAT VADODARA 390005 PSPS200965 Amount for unclaimed and u 48.00 26-OCT-2018ALAYSINH M THAKORE MOHANSINH R THAKORE NAYA BAZAR B/H POLICE GATE MARINDIA GUJARAT VADODARA 390006 PSPS065626 Amount for unclaimed and u 280.00 26-OCT-2018KAUSHIK I MOCHI GAYADIN TIWARI B-18 PARAGRAJ SOCIETY WARASIA INDIA GUJARAT VADODARA 390006 PSPS122143 Amount for unclaimed and u 280.00 26-OCT-2018RAM NARAYAN VARSHNEY NA B-4 GOVIND PURI DANDAIYA BAZARINDIA UTTAR PRADESH LUCKNOW 226020 PSPS200500 Amount for unclaimed and u 48.00 26-OCT-2018TRIPTA KHOSLA NA 4/769 VIKAS NAGAR LUCKNOW [U PINDIA UTTAR PRADESH LUCKNOW 226020 PSPS200502 Amount for unclaimed and u 48.00 26-OCT-2018TARA SETH BABUBHAI BHIKHABHAI 2/55 VIKAS NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226022 PSPS139587 Amount for unclaimed and u 560.00 26-OCT-2018RITESH MISHRA RAM BODH MISHRA S/O RAM BODH MISHRA 267 MAJO INDIA UTTAR PRADESH SULTANPUR 228001 PSPS008584 Amount for unclaimed and u 280.00 26-OCT-2018CHANDRAKALA VERMA NA C/O. PRASURAM SONI VISHWA KARINDIA UTTAR PRADESH SULTANPUR 228001 PSPS200504 Amount for unclaimed and u 48.00 26-OCT-2018OM PRAKASH GUPTA DEEPAK JAIN NEAR PAN DARIA LAL GANJ RAEBARINDIA UTTAR PRADESH RAE BARELI 229206 PSPS088939 Amount for unclaimed and u 280.00 26-OCT-2018AMAR BAHADUR SINGH TRIYUGI NARAIN SINGH 66/8/A/KH AJEET NAGAR PRATAPGAINDIA UTTAR PRADESH PRATAPGARH 230001 PSPS008387 Amount for unclaimed and u 280.00 26-OCT-2018SUSHAMA SINGH PANDURANG DAHIWAL C/O SURENDRA BAHADUR SINGH R INDIA UTTAR PRADESH PRATAPGARH 230135 PSPS115880 Amount for unclaimed and u 280.00 26-OCT-2018RAVINDRA KUMAR MISHRA P G ACHUTHAN SURYAKANT MISHRA MELA ROAD PINDIA UTTAR PRADESH PRATAPGARH 230135 PSPS138191 Amount for unclaimed and u 280.00 26-OCT-2018GHULAM MOIN UDDINRABBANI LATE KABIR ALAM G M U RABBANI MIRZAPUR CANAL INDIA UTTAR PRADESH MIRZAPUR 231001 PSPS008588 Amount for unclaimed and u 280.00 26-OCT-2018RAJENDRA KUMAR SRIVASTAVA BIPIN BIHARI LALSRIVASTAVA RAJENDRA KUMAR SRIVASTAVA NIBINDIA UTTAR PRADESH MIRZAPUR 231001 PSPS047586 Amount for unclaimed and u 280.00 26-OCT-2018ABHA SINGH JAWAHA RSINGH NAGAR PALIKA KE SAMNE GHANTA INDIA UTTAR PRADESH MIRZAPUR 231001 PSPS096018 Amount for unclaimed and u 280.00 26-OCT-2018MAJOR KANWALJIT SINGHSANDHU KULDIP SINGH SANDHU SECURITY OFFICER RENUSAAR POWINDIA UTTAR PRADESH MIRZAPUR 231218 PSPS008590 Amount for unclaimed and u 280.00 26-OCT-2018ANIL KUMAR SINGH HARI MOHAN SINGH VILL: BHUJEHUAN POST: SAUNA GHINDIA UTTAR PRADESH GHAZIPUR 233221 PSPS141623 Amount for unclaimed and u 280.00 26-OCT-2018ASHOK KUMAR KISHAN LAL A KUMAR & CO LIBRARY MUSSORIEINDIA UTTAR PRADESH GHAZIPUR 240179 PSPS047607 Amount for unclaimed and u 280.00 26-OCT-2018SUNIL KUMAR GUPTA PREM NARIAN GUPTA P/O- KACHHOUNA DIS HARDOI UP INDIA UTTAR PRADESH HARDOI 241001 PSPS024823 Amount for unclaimed and u 280.00 26-OCT-2018PUSHKAR NATH TRIPATHI NA TRIPATHI DIT FOREST OFFICER HAR INDIA UTTAR PRADESH HARDOI 241001 PSPS200505 Amount for unclaimed and u 48.00 26-OCT-2018CHANDRESH GUPTA A K GUPTA C/O P N GUPTA ALLAHAGANJ SHAH INDIA UTTAR PRADESH SHAHJAHANPUR 242220 PSPS008597 Amount for unclaimed and u 280.00 26-OCT-2018DEEPAK KUMAR GUPTA BHAWAT SHARAN GUPTA C/O SITA RAM MADAN MOHAN CLOINDIA UTTAR PRADESH SHAHJAHANPUR 242307 PSPS047621 Amount for unclaimed and u 280.00 26-OCT-2018RAMESH CHANDRA GUPTA SRI RAM ADVOCATE POST POWAYAN SHAHJ INDIA UTTAR PRADESH SHAHJAHANPUR 242401 PSPS008598 Amount for unclaimed and u 280.00 26-OCT-2018PYARE LAL VERMA B SARAN KISHAN SAHKARI CHINI MILLS LTD PINDIA UTTAR PRADESH SHAHJAHANPUR 242401 PSPS082838 Amount for unclaimed and u 280.00 26-OCT-2018KHUSHI RAM BANWARI LAL VILL AHIYA PUR PO SIMRABORIPUR INDIA UTTAR PRADESH BAREILLY 243001 PSPS014032 Amount for unclaimed and u 280.00 26-OCT-2018ANJANA MITTAL V P MITTAL C/O VIRENDRA PRAKASH MITTAL 11INDIA UTTAR PRADESH BAREILLY 243001 PSPS026482 Amount for unclaimed and u 280.00 26-OCT-2018BINOD KUMAR JAIN S N AGARWAL 29 DARZI CHOWK BADA BAZAR BARINDIA UTTAR PRADESH BAREILLY 243001 PSPS082841 Amount for unclaimed and u 280.00 26-OCT-2018VIMLA DEVI PRAMOD KUMAR 193 AVAS VIKAS COLONY CIVIL LINEINDIA UTTAR PRADESH BAREILLY 243001 PSPS088951 Amount for unclaimed and u 280.00 26-OCT-2018PARUL AGARWAL SRI ASHOK KUMARAGARWAL 6 NEHRU PARK COLONY PILIBHIT ROINDIA UTTAR PRADESH BAREILLY 243001 PSPS189286 Amount for unclaimed and u 280.00 26-OCT-2018ATUL KUMAR RAVINDRA ARYA 250 KOHARAPIR BAREILLY U P INDIA UTTAR PRADESH BAREILLY 243003 PSPS008604 Amount for unclaimed and u 280.00 26-OCT-2018NEHA GUPTA RAM BABOO GUPTA 577 NAI BASTI MAC NAIR ROAD BARINDIA UTTAR PRADESH BAREILLY 243003 PSPS096030 Amount for unclaimed and u 280.00 26-OCT-2018PANNALAL MEHRA SHIAMLAL 400 BEHARIPUR BAREILLY INDIA UTTAR PRADESH BAREILLY 243003 PSPS106825 Amount for unclaimed and u 280.00 26-OCT-2018ASHWANI KUMAR J P AGARWAL C/O SHREE JEWELLERS 1 ALANGARI INDIA UTTAR PRADESH BAREILLY 243005 PSPS047630 Amount for unclaimed and u 280.00 26-OCT-2018ASHWANI KUMAR AGARWAL J P AGARWAL C/O RAM SWAROOP HARI SHANKERINDIA UTTAR PRADESH BAREILLY 243005 PSPS047631 Amount for unclaimed and u 280.00 26-OCT-2018DINESH CHANDRA BHATT BALWANT SINGH 30 ARVIND NAGAR NR GULAB RAI S INDIA UTTAR PRADESH BAREILLY 243005 PSPS088953 Amount for unclaimed and u 280.00 26-OCT-2018AJIT SINGH NA 35A MODEL TOWN PO IZAT NAGARINDIA UTTAR PRADESH BAREILLY 243005 PSPS200506 Amount for unclaimed and u 48.00 26-OCT-2018BRIJENDRA KUMAR SHARMA SITA RAM SHARMA V PO DHAKNI RAJPURI FARDIPUR BAINDIA UTTAR PRADESH BAREILLY 243503 PSPS026486 Amount for unclaimed and u 280.00 26-OCT-2018VIDYA SAGAR RASTOGI NA PURANI TEHSIL BUDAUN UP INDIA UTTAR PRADESH BUDAUN 243601 PSPS200507 Amount for unclaimed and u 48.00 26-OCT-2018SARVESH KUMAR GUPTA NA S/O SHRI A P GUPTA ANAZ MANDI BINDIA UTTAR PRADESH BUDAUN 243701 PSPS029008 Amount for unclaimed and u 560.00 26-OCT-2018RAVI KUMAR V P SHARMA GUJRAI BHAWAN CIVIL LINES MORAINDIA UTTARAKHAND MORADABAD 244001 PSPS021040 Amount for unclaimed and u 280.00 26-OCT-2018DINESH KUMAR MOHANLAL C/O RAJ KUMAR SHARMA RLY Q NOINDIA UTTARAKHAND MORADABAD 244001 PSPS026489 Amount for unclaimed and u 280.00 26-OCT-2018MEENA KAMTHAN BRIJESH PRASAD C/O BRIJESHPRASAD KAMTHAN A - INDIA UTTARAKHAND MORADABAD 244001 PSPS066250 Amount for unclaimed and u 280.00 26-OCT-2018MALIK JAVED AKHTAR SRI SADRUDDIN MALIK C/O JAVED MOHD M/S ANAS SECURINDIA UTTARAKHAND MORADABAD 244001 PSPS183746 Amount for unclaimed and u 280.00 26-OCT-2018SABIH UR RAHMANKHAN NA BANO BAGH CIVIL LINES MORADAB INDIA UTTARAKHAND MORADABAD 244001 PSPS200509 Amount for unclaimed and u 48.00 26-OCT-2018MANORAMA SINGH AWADHESH SINGH C/O AWADHESH SINGH SM SPINNININDIA UTTARAKHAND MORADABAD 244712 PSPS047649 Amount for unclaimed and u 280.00 26-OCT-2018OM PRAKASH AGRAWAL RAM BILAS AGRAWAL HYDEL COLONY OLD POWER HOUSEINDIA UTTAR PRADESH RAMPUR 244901 PSPS008617 Amount for unclaimed and u 280.00 26-OCT-2018SHRICHAND DANGI GHISARAM DANGI MODI XEROX LTD. MODIPUR RAMP INDIA UTTAR PRADESH RAMPUR 244901 PSPS146747 Amount for unclaimed and u 560.00 26-OCT-2018RAMVTAR TYAGI NA S/O SH K S TYAGI VILL & PO CHEMR INDIA UTTAR PRADESH HAPUR 245101 PSPS029009 Amount for unclaimed and u 560.00 26-OCT-2018SRI RAM NA C/O PRABHA SINGH 23/6 LAL QUARINDIA UTTAR PRADESH HAPUR 245101 PSPS029010 Amount for unclaimed and u 280.00 26-OCT-2018C P SINGH RISHAL SINGH MOHGARHI VILL & P O FARID NAGAINDIA UTTAR PRADESH HAPUR 245304 PSPS106844 Amount for unclaimed and u 280.00 26-OCT-2018HARIOM SINGHAL NA H NO 1239 SECTOR 7D FARIDABAD INDIA UTTARAKHAND PAURI 246057 PSPS200519 Amount for unclaimed and u 48.00 26-OCT-2018

    Page 3 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    RAMESH CHANDRA MISHRA GAURI DATT MISHRA CHAUHAM BHAWAN KANSMARDHAINDIA UTTARAKHAND LANSDOWNE 246174 PSPS028465 Amount for unclaimed and u 280.00 26-OCT-2018ABHAY AGRAWAL NARESH CHANDRA PATEL S/O NARESH CHANDRA PATEL ADVOINDIA UTTAR PRADESH BIJNOR 246701 PSPS047720 Amount for unclaimed and u 280.00 26-OCT-2018BABULAL A MEHTA NA B/4 ARVIND KUNJ 77 TARDEO ROADINDIA MAHARASHTRA MUMBAI 400034 PSPS004901 Amount for unclaimed and u 560.00 26-OCT-2018SHASHIKANT JAKHI PREETI SHASHIKANT TAKHI 5/6 HAJI ALI STAFF QUARTERS HAJI INDIA MAHARASHTRA MUMBAI 400034 PSPS070367 Amount for unclaimed and u 280.00 26-OCT-2018PERVIN HAQUE FAZLUL AKTHAR MOHMED 7 B 7 TATA COLONY TARDEO MUMBINDIA MAHARASHTRA MUMBAI 400034 PSPS097733 Amount for unclaimed and u 280.00 26-OCT-2018VANS INFORMATION INVESTORSERVIC GAJENDRA N GADKAR 35 C PANDIT MADAN MOHAN MALAINDIA MAHARASHTRA MUMBAI 400034 PSPS116247 Amount for unclaimed and u 280.00 26-OCT-2018BHIKHUBHAI SOLANKI NA 35-C PANDIT M M MALAVIA ROAD INDIA MAHARASHTRA MUMBAI 400034 PSPS201478 Amount for unclaimed and u 48.00 26-OCT-2018VARSHA MUKESH NA 35-C PANDIT M M MALAVIA ROAD INDIA MAHARASHTRA MUMBAI 400034 PSPS201479 Amount for unclaimed and u 92.00 26-OCT-2018TIRLOK MENGHANI LANI A/3 ANAND NAGAR FORJET STREET INDIA MAHARASHTRA MUMBAI 400036 PSHP000841 Amount for unclaimed and u 280.00 26-OCT-2018V GIRISH KER FLAT NO 3 BELVEDERE 79 BHULABHINDIA MAHARASHTRA MUMBAI 400036 PSHP002307 Amount for unclaimed and u 840.00 26-OCT-2018SHIRIN JAFFAR GULAM HUSSEIN 3RD INDIA HOUSE 2ND FLOOR FLATINDIA MAHARASHTRA MUMBAI 400036 PSPS014225 Amount for unclaimed and u 280.00 26-OCT-2018SONAL PARIKH MILAN PARIKH 54 ENTERPRISE APPTS FORJET HILL INDIA MAHARASHTRA MUMBAI 400036 PSPS019587 Amount for unclaimed and u 280.00 26-OCT-2018VED MALTI JAYKUMAR SHIV KUMAR PANDYA 2/120 NAVNG NAGAR BLD S II 662 FINDIA MAHARASHTRA MUMBAI 400036 PSPS085133 Amount for unclaimed and u 280.00 26-OCT-2018RAHUL MADIWALLA LATE BANKIMCHANDRA BOSE B3 FARIYA 2ND FLOOR 143 AUGUJI INDIA MAHARASHTRA MUMBAI 400036 PSPS085135 Amount for unclaimed and u 280.00 26-OCT-2018BHAGWANDAS GORDHANDAS SHAH GORDHANDAS 87 HANUMAN SHARAN 8TH FLOOR INDIA MAHARASHTRA MUMBAI 400036 PSPS106172 Amount for unclaimed and u 560.00 26-OCT-2018BHOJA SHETTY AMRITLAL SHAH GRAND CENTRE KALAKDINA TERRACINDIA MAHARASHTRA MUMBAI 400036 PSPS128699 Amount for unclaimed and u 560.00 26-OCT-2018TEHMTON MINOO SHROFF NA EASTVIE 5TH FLOOR RAGAVJI ROADINDIA MAHARASHTRA MUMBAI 400036 PSPS201481 Amount for unclaimed and u 48.00 26-OCT-2018RUKHSHAD TEHMTON SHROFF NA EAST VIEW 5TH FLOOR RAGAVJI RO INDIA MAHARASHTRA MUMBAI 400036 PSPS201482 Amount for unclaimed and u 48.00 26-OCT-2018SUNIL S SHAH NA 104 ENTERPRISE APARTMENT FORJ INDIA MAHARASHTRA MUMBAI 400036 PSPS201486 Amount for unclaimed and u 48.00 26-OCT-2018ANOOP SETHI NA C/O DR R K GANDHI FLAT 18 INDIA INDIA MAHARASHTRA MUMBAI 400036 PSPS201487 Amount for unclaimed and u 92.00 26-OCT-2018LALTA T YADAV NA ANTOP HILL ROAD ROOM 145 SANGINDIA MAHARASHTRA MUMBAI 400037 PSHP001629 Amount for unclaimed and u 280.00 26-OCT-2018VERAN CHOPRA GULSHAN SANTRAM CHOPRA C 27 1ST FLOOR OWNERS COLONY GINDIA MAHARASHTRA MUMBAI 400037 PSPS014236 Amount for unclaimed and u 280.00 26-OCT-2018PRAKASH G GURNANI GOPALDAS K GURNANI SHOP NO V-I S S NAGAR KOLIWADAINDIA MAHARASHTRA MUMBAI 400037 PSPS014238 Amount for unclaimed and u 280.00 26-OCT-2018RAJENDRA HARISCHANDRA GOREGAONKAR HARISCHANDRA P GOREGAONKAR BUILDING NO. 46 ROOM NO. 1804 INDIA MAHARASHTRA MUMBAI 400037 PSPS070420 Amount for unclaimed and u 280.00 26-OCT-2018SAHNI DAVINDERPAL KAUR BHUPINDER SINGH BUILDING NO 7/303 G T B NAGAR MINDIA MAHARASHTRA MUMBAI 400037 PSPS070421 Amount for unclaimed and u 280.00 26-OCT-2018PAWAN MEDH ROSHAN LAL MEDH SHOP NO 26 B HEMANT MANJREKAINDIA MAHARASHTRA MUMBAI 400037 PSPS070424 Amount for unclaimed and u 280.00 26-OCT-2018N S SHARMA S S SSHARMA HOUSE NO 2388, BLOCK NO 201 SE INDIA MAHARASHTRA MUMBAI 400037 PSPS070427 Amount for unclaimed and u 280.00 26-OCT-2018SURIA AGARWAL VINOD AGARWAL FLAT NO 2539 BLDG NO 206 SECTO INDIA MAHARASHTRA MUMBAI 400037 PSPS070430 Amount for unclaimed and u 280.00 26-OCT-2018ALOK RATH GOBINDA CHANDRA RATH 24/699 SECTOR VII ANTOP HILL MUINDIA MAHARASHTRA MUMBAI 400037 PSPS070433 Amount for unclaimed and u 280.00 26-OCT-2018RAJENDRA KUMAR RAWAT RAMESH V HINDUJA 127/4668 VII ANTOPHILL BOMBAY INDIA MAHARASHTRA MUMBAI 400037 PSPS085143 Amount for unclaimed and u 280.00 26-OCT-2018DUDHANE MANMOHAN ATMARAM KAMBHUPANI PARIDA 38/853 BPT NEW COLONY NADKAR INDIA MAHARASHTRA MUMBAI 400037 PSPS118935 Amount for unclaimed and u 280.00 26-OCT-2018V K NAIDU NA 10 SAT SAIRAM CO-OP SOC PANDIT INDIA MAHARASHTRA MUMBAI 400037 PSPS127907 Amount for unclaimed and u 280.00 26-OCT-2018KALYAN DEEPAK SBACHANI DINKARRI P PAREKH 48/1884 C G S QTS SECTOR 7 ANTO INDIA MAHARASHTRA MUMBAI 400037 PSPS128094 Amount for unclaimed and u 280.00 26-OCT-2018TAVINDER KAUR CHOWDHARY PYARELAL JAISWAL BLDG NO 22/204 KEDAR APARTMENINDIA MAHARASHTRA MUMBAI 400037 PSPS138745 Amount for unclaimed and u 280.00 26-OCT-2018KAVITA VASU K K VASU 14/347 SECTOR VII C G S COLONY INDIA MAHARASHTRA MUMBAI 400037 PSPS146332 Amount for unclaimed and u 280.00 26-OCT-2018MULIBAI GOPALDAS GURNANI GOPALDAS K GURNANI CII/46 KARMA KSHETRA S S NAGAR INDIA MAHARASHTRA MUMBAI 400037 PSPS164034 Amount for unclaimed and u 1400.00 26-OCT-2018MAHESH RAMBACHAN PAL RAMBACHAN PAL SAIGAM NAGAR MADAL S P ROAD AINDIA MAHARASHTRA MUMBAI 400037 PSPS192733 Amount for unclaimed and u 560.00 26-OCT-2018MAHESH RAMBACHAN PAL RAMBACHAN PAL SANGAM NAGAR S P ROAD ANTOPHINDIA MAHARASHTRA MUMBAI 400037 PSPS192735 Amount for unclaimed and u 560.00 26-OCT-2018O M PRABHAKARAN NA 2817/207 SECTOR 3 C G S COLONY INDIA MAHARASHTRA MUMBAI 400037 PSPS201492 Amount for unclaimed and u 48.00 26-OCT-2018RAJITHAKUMARI KOTTE NA R NO 30 BLD NO 4 SEC III C G S QTS INDIA MAHARASHTRA MUMBAI 400037 PSPS201493 Amount for unclaimed and u 48.00 26-OCT-2018VARSHA SHAILESH SHAH NA CGS COLONY SECTOR NO 7 BLDG 36INDIA MAHARASHTRA MUMBAI 400037 PSPS201494 Amount for unclaimed and u 48.00 26-OCT-2018PARIMAL K POPAT NA K M POPAT AND SONG 22ND NAZIRINDIA MAHARASHTRA MUMBAI 400038 PSPS033336 Amount for unclaimed and u 560.00 26-OCT-2018SAMIR SINGH MOTILAL R JAIN M/S GALAXY MULTI MODEL SYSTEMINDIA MAHARASHTRA MUMBAI 400038 PSPS133363 Amount for unclaimed and u 280.00 26-OCT-2018EDWARD JAYAKUMAR RAM PRATAP JHAWAR 3RD FLR UDYOG BHAWAN BALLARDINDIA MAHARASHTRA MUMBAI 400038 PSPS135584 Amount for unclaimed and u 280.00 26-OCT-2018NANDA SHRIDHAR GAWADE HEMKARAN B JAIN C/O ANAND INVESTMENTS 3RD FLOINDIA MAHARASHTRA MUMBAI 400038 PSPS136095 Amount for unclaimed and u 280.00 26-OCT-2018SATGURU CAPITAL FINANCEPVTLTD NA WAKEFIELD HOUSE 1ST FLOOR 11 SINDIA MAHARASHTRA MUMBAI 400038 PSPS155205 Amount for unclaimed and u 280.00 26-OCT-2018JOSEPH MANJIL JOSEPH MANJIL E/2 FIRST FLOOR KULSUM TERRACEINDIA MAHARASHTRA MUMBAI 400039 PSPS128841 Amount for unclaimed and u 280.00 26-OCT-2018DILIP PARMANAND MEHTA PARMANAND METRO HOUSE ROAD NO 15 TEA CAINDIA MAHARASHTRA MUMBAI 400039 PSPS159612 Amount for unclaimed and u 280.00 26-OCT-2018GORAKHNATH KAMBLE NA POLYDEMELLO CHAWL ROOM NO 4INDIA MAHARASHTRA MUMBAI 400042 PSHP001642 Amount for unclaimed and u 280.00 26-OCT-2018RAVINDRA TUKARAM MHATRE ENDONCA 3/12A D MELLO COLONY GANESH WINDIA MAHARASHTRA MUMBAI 400042 PSHP002615 Amount for unclaimed and u 560.00 26-OCT-2018RAVINDRA TUKARAM MHATRE TUKARAM J MHATRE 3/12 A DEMELLO COLONY GANESH INDIA MAHARASHTRA MUMBAI 400042 PSPS006733 Amount for unclaimed and u 560.00 26-OCT-2018SADHANA SAHU PRAMOD KUMAR SAHU C/O R S SAH SHASHI SADAN BUNGAINDIA MAHARASHTRA MUMBAI 400042 PSPS019597 Amount for unclaimed and u 280.00 26-OCT-2018NALIN MANUBHAI KAPADIA NA 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS005964 Amount for unclaimed and u 2520.00 26-OCT-2018SHIVI ANAND MITNA ANAND JIVAN MITNA 13/131 MOHAN CO-OP HSG SOCIETINDIA MAHARASHTRA MUMBAI 400092 PSPS148052 Amount for unclaimed and u 1960.00 26-OCT-2018NAGJI MEGHJI SHAH MEGHJI SHAH 3 NEW OALA MANSION JAMBLI GALINDIA MAHARASHTRA MUMBAI 400092 PSPS169966 Amount for unclaimed and u 2520.00 26-OCT-2018RAM PRAKASH BAJAJ NA B-26 SHILPA APARTMENT DR CHARAINDIA MAHARASHTRA MUMBAI 400093 PSHP001365 Amount for unclaimed and u 2800.00 26-OCT-2018VIJESH KUMAR MODI B MODI 502 PARIMAL CO OP HSG SOCIETY INDIA MAHARASHTRA MUMBAI 400097 PSPS174256 Amount for unclaimed and u 4200.00 26-OCT-2018ECOVISION INVESTMENTS PVTLTD NA C-12/704 MANDAR VASANT VIHAR INDIA MAHARASHTRA THANE 400601 PSPS154341 Amount for unclaimed and u 1960.00 26-OCT-2018HEMANT RANGOLE NHAS 2/28 CHINTAMANI CHENDANI KOLI INDIA MAHARASHTRA THANE 400603 PSHP002324 Amount for unclaimed and u 2800.00 26-OCT-2018SUSAN GURUNG KESHAV DHAKE 15 NANJI APARTMENT NEAR SAT GUINDIA MAHARASHTRA THANE 400603 PSPS138365 Amount for unclaimed and u 1960.00 26-OCT-2018SUSAN GURUNG K H SHAH 15 NANJI APARTMENT NR SATGURUINDIA MAHARASHTRA THANE 400603 PSPS138567 Amount for unclaimed and u 1960.00 26-OCT-2018RAMESH M SINGH MATA BADAL C6/8/03 SECTOR EE CBD BELAPUR NINDIA MAHARASHTRA THANE 400614 PSPS179065 Amount for unclaimed and u 2240.00 26-OCT-2018SURJIT SINGH SARDAR DAYAL SINGH FLAT NO702 BLOCK "B" DARA ENCL INDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS155311 Amount for unclaimed and u 1680.00 26-OCT-2018MUNAWWARKHAA PATHAN ASGHAS KHAN ZAINAB MANZIL 1ST FLOOR ABOVE INDIA MAHARASHTRA THANE 401101 PSPS144424 Amount for unclaimed and u 7840.00 26-OCT-2018AGNES D SLIVA T A KARUNAKARAN C/1 SHEETAL SMRUTI SHEETAL NAGINDIA MAHARASHTRA THANE 401107 PSPS119450 Amount for unclaimed and u 2240.00 26-OCT-2018JIGNESH D DIVECHA DHIRENDRA S DIVECHA C/9 SANGAM APARTMENT M B EST INDIA MAHARASHTRA THANE 401303 PSPS168657 Amount for unclaimed and u 2800.00 26-OCT-2018

    Page 4 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    MOHAN RAO SUBBHA RAO POONAM APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150114 Amount for unclaimed and u 5600.00 26-OCT-2018KESHAV BABURAO YENDARKAR VANMALI GANGARAM THE SUPREME INDUSTRIES LTD E-3 INDIA MAHARASHTRA PANVEL 410208 PSPS135381 Amount for unclaimed and u 1680.00 26-OCT-2018JAMASHP ERACH DESAI ERACH DINSHAW DESAI 605 KUMAR CORNER CONVENT STRINDIA MAHARASHTRA PUNE 411001 PSPS149143 Amount for unclaimed and u 2800.00 26-OCT-2018EDDE A FERNANDES ELENTERIO FERNANDES PRABHU BLDG C BLOCK 20K CHANDINDIA MAHARASHTRA PUNE 411001 PSPS163517 Amount for unclaimed and u 2800.00 26-OCT-2018RAGHUBIR CHAKRAVARTY ATKHATE T20/2 KRANTIVEER TATYA TOPE CH INDIA MAHARASHTRA PUNE 411040 PSHP002661 Amount for unclaimed and u 2800.00 26-OCT-2018SABARMATI GARMENTS PVTLTD NA S S DAYAMA SABARMATI GARMENTINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028696 Amount for unclaimed and u 4200.00 26-OCT-2018LONG ISLAND TEXTILESPVTLTD NA S S DAYAMA LONG ISLAND TEXTILESINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028712 Amount for unclaimed and u 3080.00 26-OCT-2018ANITA MOHTA AJ SHREE JEE SATRANG PVT LTD E-40, INDIA MAHARASHTRA SANGLI 416436 PSHP001366 Amount for unclaimed and u 2800.00 26-OCT-2018RAMANI MOHAN BASU PROSAD CHANDRA BASU 37 JADAV COLONY BELLA VILE PO K INDIA MAHARASHTRA KALYAN 421503 PSPS168266 Amount for unclaimed and u 3360.00 26-OCT-2018R M BASU P C BASU 37 JADAV COLONY POST KULGAON INDIA MAHARASHTRA KALYAN 421503 PSPS168869 Amount for unclaimed and u 2240.00 26-OCT-2018VANDANA ANANT PATIL NA C/O R M SURYAWANSHI UTKARSH HINDIA MAHARASHTRA JALGAON 425001 PSPS169031 Amount for unclaimed and u 2520.00 26-OCT-2018GOVIND SINGH BHANDARI U S BHANDARI 92 MAYA NAGAR N 2 CIDCO AURANINDIA MAHARASHTRA AURANGABAD 431003 PSPS109012 Amount for unclaimed and u 3080.00 26-OCT-2018SUBHASH EKANATH KHODASKAR NA 507 CHETAK VIHAR NEW PALASIA ININDIA MADHYA PRADESH INDORE 452001 PSHP002842 Amount for unclaimed and u 1960.00 26-OCT-2018ASHOK KUMAR JAIN NA 312 USHA NAGAR EXT INDORE INDIA MADHYA PRADESH INDORE 452009 PSHP002709 Amount for unclaimed and u 2800.00 26-OCT-2018DHARMENDRA KALANTRY GIRIRAJ C/O SHREE INVESTMENT 3 4 258 OPINDIA TELANGANA HYDERABAD 500003 PSPS143352 Amount for unclaimed and u 16800.00 26-OCT-2018G ANURADHA G S SARMA FLAT NO 2 GROUND FLOOR CHITANINDIA TELANGANA HYDERABAD 500014 PSPS177432 Amount for unclaimed and u 2800.00 26-OCT-2018VANTAGE INVESTMENTS PVTLTD NA 202 2ND FLOOR AMRUTHA ESTATESINDIA TELANGANA HYDERABAD 500029 PSPS202385 Amount for unclaimed and u 1632.00 26-OCT-2018HARSHAVARDHANREDDY PONAKA NA 8-2-674/B/3/2 ROAD NO 12 BANJARINDIA TELANGANA HYDERABAD 500034 PSPS202421 Amount for unclaimed and u 2332.00 26-OCT-2018SATYAVTI KAKARALA NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA HYDERABAD 500034 PSPS202430 Amount for unclaimed and u 2332.00 26-OCT-2018GUNNAM SARADA NA 8-2-120/84/1/1A,ROAD NO.2 BANJAINDIA TELANGANA HYDERABAD 500034 PSPS202435 Amount for unclaimed and u 1868.00 26-OCT-2018LALITHA KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA HYDERABAD 500034 PSPS202446 Amount for unclaimed and u 7000.00 26-OCT-2018RAMAKRISHNA REDDY TN NA II 272 CO-OPERATIVE COLONY MADINDIA ANDHRA PRADESH MADANAPALLE 517325 PSPS202697 Amount for unclaimed and u 2332.00 26-OCT-2018SATYAVATI YARLAGADDA NA 59-10-1/1 GAYATRI NAGAR VIJAYAWINDIA ANDHRA PRADESH VIJAYAWADA 520008 PSPS202768 Amount for unclaimed and u 1820.00 26-OCT-2018NARASIMHARAO CVL NA SATYANIKETAN 10/1 ARUNDELPET GINDIA ANDHRA PRADESH GUNTUR 522002 PSPS202829 Amount for unclaimed and u 2332.00 26-OCT-2018LAXMAN RAO P NA 4-5-18 I LINE VIDYANAGAR, RING ROINDIA ANDHRA PRADESH GUNTUR 522007 PSPS202850 Amount for unclaimed and u 2332.00 26-OCT-2018MUMMALANENI SITHARAMAIAH NA RAILPET 10TH WARD , REPALLE POINDIA ANDHRA PRADESH REPALLE 522265 PSPS202870 Amount for unclaimed and u 2332.00 26-OCT-2018GUNNAM LAKSHMI SAILAJA NA 20 PANDURANGA PURAM VISAKHA INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202926 Amount for unclaimed and u 2332.00 26-OCT-2018CHUNDRU DURGA KUMARI NA POPULAR AQUA HATCHERIES (P) LT INDIA ANDHRA PRADESH KAKINADA 533003 PSPS202972 Amount for unclaimed and u 2332.00 26-OCT-2018AMATAM PADMINI KUMARI NA VETLAPALEM EAST GODAVARI DIST INDIA ANDHRA PRADESH SAMALKOT 533434 PSPS202984 Amount for unclaimed and u 1868.00 26-OCT-2018PUSHPA DEVI JASRAJJI C/O ASHOK FASHIONS 79/2A IST FL INDIA KARNATAKA BANGALORE 560023 PSPS135675 Amount for unclaimed and u 2800.00 26-OCT-2018J M LALWANI RAMESWAR LAL SHARMA 73/74 BINNY MILL ROAD COTTON PINDIA KARNATAKA BANGALORE 560053 PSPS135674 Amount for unclaimed and u 2520.00 26-OCT-2018SAPNA GUPTA AKRAVARTY 58 OLD 41 IIND CROSS HUTCHINS R INDIA KARNATAKA BANGALORE 560084 PSHP003139 Amount for unclaimed and u 2800.00 26-OCT-2018VARALUTSHMI N NA 17 9TH STREET DR RADHA KRISHNAINDIA TAMIL NADU CHENNAI 600004 PSPS203341 Amount for unclaimed and u 2332.00 26-OCT-2018VASANTA KUMARI M NA 17 9TH STREET DR RADHA KRISHNAINDIA TAMIL NADU CHENNAI 600004 PSPS203342 Amount for unclaimed and u 2332.00 26-OCT-2018NARAYANA RAO MPR NA 17 9TH STREET DR RADHA KRISHNAINDIA TAMIL NADU CHENNAI 600004 PSPS203343 Amount for unclaimed and u 2332.00 26-OCT-2018RAMATULA SAMMA CHBYFG NA 8 BALAJI AVENUE IST STREET , T NA INDIA TAMIL NADU CHENNAI 600017 PSPS203454 Amount for unclaimed and u 1868.00 26-OCT-2018JAYASHWETA P DAVE NA G-2 EKNATH BHWAN GANGAWADI INDIA MAHARASHTRA MUMBAI 400088 PSPS201931 Amount for unclaimed and u 48.00 26-OCT-2018KARPAGAM SWAMINATHAN IYER SWAMINATHAN M IYER 2/72 MYTHILI PESTOM SAGAR ROA INDIA MAHARASHTRA MUMBAI 400089 PSPS015562 Amount for unclaimed and u 280.00 26-OCT-2018GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 105/3688 TILAK NAGAR CHEMBUR INDIA MAHARASHTRA MUMBAI 400089 PSPS022330 Amount for unclaimed and u 280.00 26-OCT-2018KARTIK S NA 27 KASTUR BAUG FLAT NO -16 CHH INDIA MAHARASHTRA MUMBAI 400089 PSPS036578 Amount for unclaimed and u 560.00 26-OCT-2018LAXMIKANT RAMCHANDRA DALVI RAMCHANDRA S DALVI L3/20 VRUNDAVAN COLONY TILAK INDIA MAHARASHTRA MUMBAI 400089 PSPS073167 Amount for unclaimed and u 280.00 26-OCT-2018C K RAJESH KESHAVLAL SHAH 11 NARMADA NARAYANA GURU SOINDIA MAHARASHTRA MUMBAI 400089 PSPS128214 Amount for unclaimed and u 280.00 26-OCT-2018MUKUND GAJANAN GHODKE HIRJI SHAH C/O K G KENEKAR TILAK NGR TRIBHINDIA MAHARASHTRA MUMBAI 400089 PSPS130353 Amount for unclaimed and u 280.00 26-OCT-2018SYAM PRASANNA BHOJANI DURLABHDAS 6 RETREAT SARASWATI ROAD SANTINDIA MAHARASHTRA MUMBAI 400089 PSPS133489 Amount for unclaimed and u 1400.00 26-OCT-2018NIRMALA SRIDHAR K S SRIDHAR 11/26 KAMADHENU ROAD NO 4 PE INDIA MAHARASHTRA MUMBAI 400089 PSPS147652 Amount for unclaimed and u 560.00 26-OCT-2018RAMJIWANIDEVI BIYANI EREWAL VISHRAMSTHAL CO-OP H SOCIETY LINDIA MAHARASHTRA MUMBAI 400090 PSHP000256 Amount for unclaimed and u 280.00 26-OCT-2018C R SIMON C O RAPPAI P 2/9 LONG LIFE CO OP H SOCIETY BINDIA MAHARASHTRA MUMBAI 400090 PSPS015576 Amount for unclaimed and u 280.00 26-OCT-2018PUSHPALATA BIYANI OMPRAKASH BIYANI R8/18 SJAISHREE DHAN SOCIETY BAINDIA MAHARASHTRA MUMBAI 400090 PSPS022336 Amount for unclaimed and u 280.00 26-OCT-2018OMPRAKASH BIYANI CHANDULAL BIYANI R8/18 SJAISHREE DHAN SOCIETY BAINDIA MAHARASHTRA MUMBAI 400090 PSPS022337 Amount for unclaimed and u 280.00 26-OCT-2018K R VENKATARAMAN NA A 1 KRISHNA CO OP SOCIETY BONG INDIA MAHARASHTRA MUMBAI 400090 PSPS073189 Amount for unclaimed and u 280.00 26-OCT-2018NEERAJA JARYAL PRATAP JARYAL BUILDING NO R-1 FLAT NO 706 7THINDIA MAHARASHTRA MUMBAI 400090 PSPS073843 Amount for unclaimed and u 280.00 26-OCT-2018RAMESH KUMAR MEHTA PRAFUL C VORA A-1/101 GANGOTRI TOWER LINKINGINDIA MAHARASHTRA MUMBAI 400090 PSPS135841 Amount for unclaimed and u 280.00 26-OCT-2018RAMJIWANI DEVI BIYANI VARGHESE P C VISHRAMSTHAL CO-OP HSG SOC LT INDIA MAHARASHTRA MUMBAI 400090 PSPS139377 Amount for unclaimed and u 560.00 26-OCT-2018SHREE RAM BIYANI MOHAN LAL BIYANI C/O. VISHRAMSTHAL CO OP HSG.SOINDIA MAHARASHTRA MUMBAI 400090 PSPS147695 Amount for unclaimed and u 560.00 26-OCT-2018HEMLATA MALOO S N MALOO 17 A KAVERI BANGUR NAGAR GOREINDIA MAHARASHTRA MUMBAI 400090 PSPS148624 Amount for unclaimed and u 280.00 26-OCT-2018DILIP V JADAV VIDOBOR B JADAV MOTILAL NAGER NO 2 CHAWAL NOINDIA MAHARASHTRA MUMBAI 400090 PSPS151389 Amount for unclaimed and u 280.00 26-OCT-2018RAMESH KUMAR MEHTA RANIDANJI MEHTA A-1/101 GANGOTRI TOWER LINKINGINDIA MAHARASHTRA MUMBAI 400090 PSPS162490 Amount for unclaimed and u 280.00 26-OCT-2018VASANT GANESH MARATHE ARI NIRGUN 4A-142 BHAKTIYOG SOCIETY VAZIRAINDIA MAHARASHTRA MUMBAI 400091 PSHP001611 Amount for unclaimed and u 560.00 26-OCT-2018KANAKARAJU MARUVADA SHNAJI PATIL E-404 MANISH PARK PUMP HOUSE INDIA MAHARASHTRA MUMBAI 400091 PSHP002453 Amount for unclaimed and u 280.00 26-OCT-2018KULDEEP DUGAR SUBHKARAN DUGAR K 51 FLAT NO 207/208 B WING YOGINDIA MAHARASHTRA MUMBAI 400091 PSPS015586 Amount for unclaimed and u 280.00 26-OCT-2018SUMANRANI K THATHERA K G THATHERA RAJCRYSTAL 510 C WING EKSAR RA INDIA MAHARASHTRA MUMBAI 400091 PSPS019945 Amount for unclaimed and u 280.00 26-OCT-2018RAJKUMAR K THATHERA K G THATHERA RAJCRYSTAL 510 C WING EKSAR RA INDIA MAHARASHTRA MUMBAI 400091 PSPS019946 Amount for unclaimed and u 280.00 26-OCT-2018KHIALIRAM G THATHERA K G THATHERA RAJCRYSTAL 510 C WING EKSAR RA INDIA MAHARASHTRA MUMBAI 400091 PSPS019947 Amount for unclaimed and u 280.00 26-OCT-2018ARORA DES RAJ KHAN CHAND ARORA ARORA AUTOMOBILES SHOP NO 2 INDIA MAHARASHTRA MUMBAI 400091 PSPS073204 Amount for unclaimed and u 280.00 26-OCT-2018ASHOK KUMAR UPADHYAY RAMMANI UPADHYAY C/O D R MALOO 13/1025 M H B CO INDIA MAHARASHTRA MUMBAI 400091 PSPS073235 Amount for unclaimed and u 280.00 26-OCT-2018JASVANTI BEN DJOSHI DAYASHAN KAR JOSHI 6 RAMBHAN VITHAL WADI YOGI NAINDIA MAHARASHTRA MUMBAI 400091 PSPS093372 Amount for unclaimed and u 280.00 26-OCT-2018

    Page 5 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    RADHA GOYAL DALSUKH MUNDRA A5/207 YOGI NAGAR BORIVALI W MINDIA MAHARASHTRA MUMBAI 400091 PSPS116056 Amount for unclaimed and u 280.00 26-OCT-2018SUNIL KUMAR JAIN N K NAIR C/45 FLT NO 308 3RD FLR YOGINAGINDIA MAHARASHTRA MUMBAI 400091 PSPS125936 Amount for unclaimed and u 280.00 26-OCT-2018NARESH D PATEL AMRUTLAL SHAH 006 A/6 YOGINAGAR EKSAR ROAD BINDIA MAHARASHTRA MUMBAI 400091 PSPS137382 Amount for unclaimed and u 280.00 26-OCT-2018PRAKASH SURVE GANPAT SURVE A-2/32 VISHRAM YOG NEAR DON INDIA MAHARASHTRA MUMBAI 400091 PSPS147184 Amount for unclaimed and u 560.00 26-OCT-2018SHAILESH K BHAYANI KANAIYALAL D BHAYANI BLDG NO K/52 FLAT NO 403 YOGI NINDIA MAHARASHTRA MUMBAI 400091 PSPS163762 Amount for unclaimed and u 560.00 26-OCT-2018DAMYANTI G MISTRI NA C-1/19 RBI OFFICERS QUARTERS NRINDIA MAHARASHTRA MUMBAI 400091 PSPS201941 Amount for unclaimed and u 48.00 26-OCT-2018VIRENDRA P PATEL NA SHEELA BEENA BUILDING NO 2 C-21INDIA MAHARASHTRA MUMBAI 400092 PSHP000055 Amount for unclaimed and u 1120.00 26-OCT-2018GOLAM UDAY HANUMANT NA C/O VIRENDRA PATEL SHEELA BEENINDIA MAHARASHTRA MUMBAI 400092 PSHP000056 Amount for unclaimed and u 1120.00 26-OCT-2018RAMADHAR YADAV AR PARALKAR ADARSH SEVA SAMITI SOCIETY 14 BINDIA MAHARASHTRA MUMBAI 400092 PSHP000516 Amount for unclaimed and u 280.00 26-OCT-2018SUBODHINI GANESH MONE RA 11A/358 YOGANAND SOCIETY VAZI INDIA MAHARASHTRA MUMBAI 400092 PSHP002305 Amount for unclaimed and u 1400.00 26-OCT-2018SHRIKANT TAWADE VAGAL EMBEE APT BLDG NO 11 A/8 SAIBA INDIA MAHARASHTRA MUMBAI 400092 PSHP003120 Amount for unclaimed and u 560.00 26-OCT-2018NALIN MANUBHAI KAPADIA NA 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS005922 Amount for unclaimed and u 560.00 26-OCT-2018USHA H PADLIYA NA B 5 RAJESH APARTMENT CHANDRAVINDIA MAHARASHTRA MUMBAI 400092 PSPS005923 Amount for unclaimed and u 560.00 26-OCT-2018PRDIP MANILAL SHAH MANI LAL PITAMBER 312/C MAYUR APPT SODAWALA CRINDIA MAHARASHTRA MUMBAI 400092 PSPS015619 Amount for unclaimed and u 280.00 26-OCT-2018HEENA J MEHTA JAGDISH G MEHTA B 77 PUSHPA PARK S V ROAD BORIVINDIA MAHARASHTRA MUMBAI 400092 PSPS015625 Amount for unclaimed and u 280.00 26-OCT-2018MEENA MUKESH VALERA MUKESH B VALERA A-5 TEJ MAHAL UMEW ASHRAM RDINDIA MAHARASHTRA MUMBAI 400092 PSPS015666 Amount for unclaimed and u 280.00 26-OCT-2018MANJULA DEVI PODDAR SUSHIL KUMAR PODDAR 307 GANGA BUILDING RANISAT MAINDIA MAHARASHTRA MUMBAI 400092 PSPS015720 Amount for unclaimed and u 280.00 26-OCT-2018GHELANI FALGUNI KIRAN GHELANI 62 ANURADHA MANEK NAGAR CHAINDIA MAHARASHTRA MUMBAI 400092 PSPS015745 Amount for unclaimed and u 280.00 26-OCT-2018MEENABEN DUWA DINESH DUWA 505-B SHATRUNJAY APT L T ROAD BINDIA MAHARASHTRA MUMBAI 400092 PSPS019953 Amount for unclaimed and u 280.00 26-OCT-2018MUKTABEN A BHATT ANOPRAM M BHATT A-4 GOVERDHAN APT GR FLOOR LT INDIA MAHARASHTRA MUMBAI 400092 PSPS019961 Amount for unclaimed and u 280.00 26-OCT-2018KIRAN RATHI LAL SINGH KIRAN VILLA NEAR CHURCH CIVIL L INDIA UTTAR PRADESH BIJNOR 246701 PSPS156532 Amount for unclaimed and u 560.00 26-OCT-2018AVEDHESH KUMAR AERON GORAKH NATH ACRON C/O GIRLS JUNIOR HIGH SCHOOL HAINDIA UTTAR PRADESH BIJNOR 246726 PSPS021047 Amount for unclaimed and u 280.00 26-OCT-2018MUKESH KUMAR SINGH RAM PARSAD C/O SURINDER SOOD KHALASI LINE INDIA UTTARAKHAND SAHARANPUR 247001 PSPS008641 Amount for unclaimed and u 280.00 26-OCT-2018NEERAJ KAPOOR LATE DR KANSHIRAMKAPOOR 4/1077,LINK ROAD NEAR VIJAY CINEINDIA UTTARAKHAND SAHARANPUR 247001 PSPS047777 Amount for unclaimed and u 280.00 26-OCT-2018RITA SINGH OMPRAKASH SINGH C/O ARVIND KUMAR SHIVDAYAL COINDIA UTTARAKHAND SAHARANPUR 247001 PSPS047786 Amount for unclaimed and u 280.00 26-OCT-2018RAJENDA KUMAR SRI NAWAL SINGH C/O KRISHNA SHARMA A-9 BEHIND INDIA UTTARAKHAND SAHARANPUR 247001 PSPS106856 Amount for unclaimed and u 280.00 26-OCT-2018MOHAMMED SALEEM NA 13/1706 SHEERAZAN ST SAHARANPINDIA UTTARAKHAND SAHARANPUR 247001 PSPS200522 Amount for unclaimed and u 92.00 26-OCT-2018NARENDER JAIN NA HOUSE NO.8/1155 JAIN BAGH VEERINDIA UTTARAKHAND SAHARANPUR 247001 PSPS200525 Amount for unclaimed and u 92.00 26-OCT-2018KISHORE KUMAR PAHUJA TRAMROZE BALAPORIA 297 RISHI NAGAR RANI - BAGH NEWINDIA DELHI NEW DELHI 110034 PSPS115360 Amount for unclaimed and u 280.00 26-OCT-2018RAJESH KUMAR GOEL MAMCHAND GOEL C/O JUGAL KISHORE TAMBCO WALEINDIA UTTARAKHAND SAHARANPUR 247554 PSPS154380 Amount for unclaimed and u 280.00 26-OCT-2018REENU SHARMA N K SHARMA C/O T N SHARMA 16, CIVIL LINES OPINDIA UTTARAKHAND SAHARANPUR 247667 PSPS108971 Amount for unclaimed and u 280.00 26-OCT-2018NAVIN KUMAR GOEL SUNDAR NASKAR C/O SH SATYA PRAKASH 126 KAZIWINDIA UTTARAKHAND SAHARANPUR 247776 PSPS130345 Amount for unclaimed and u 280.00 26-OCT-2018GIAN CHAND VERMA R S VERMA C/O S C KAPOOR SHIVA PALACE 57/INDIA UTTARAKHAND DEHRADUN 248001 PSPS008650 Amount for unclaimed and u 280.00 26-OCT-2018SATISH KUMAR VERMA BALRAM KISHAN VERMA C/O S C KAPOOR SHIVA PALACE 57/INDIA UTTARAKHAND DEHRADUN 248001 PSPS008651 Amount for unclaimed and u 280.00 26-OCT-2018ANISH JAIN S C JAIN 125/6-3 ST NO 4 RAJENDER NAGAR INDIA UTTARAKHAND DEHRADUN 248001 PSPS027540 Amount for unclaimed and u 280.00 26-OCT-2018OM DEVI MALHOTRA R K BHASIN 56/2 JHANDA MOHALLA DEHRA DUINDIA UTTARAKHAND DEHRADUN 248001 PSPS082872 Amount for unclaimed and u 280.00 26-OCT-2018BHUPENDRA PARMAR R RAJAMANI 10 CHANDER ROAD DEHRADUN INDIA UTTARAKHAND DEHRADUN 248001 PSPS130909 Amount for unclaimed and u 560.00 26-OCT-2018SUSHMA SINGH HARSHANKAR SINGH 10 CHANDER ROAD DEHRADUN INDIA UTTARAKHAND DEHRADUN 248001 PSPS143737 Amount for unclaimed and u 280.00 26-OCT-2018RANDEEP SINGH S SINGH 117/II VASANT VIHAR DEHRA DUN INDIA UTTARAKHAND DEHRADUN 248006 PSPS047824 Amount for unclaimed and u 280.00 26-OCT-2018SURESH C DEORANI BANARSI DASS SECRETARY ICFRE FOREST RESEARC INDIA UTTARAKHAND DEHRADUN 248006 PSPS088991 Amount for unclaimed and u 280.00 26-OCT-2018M G SINGHAL SH A CGUPTA D-8/6 ORDNANCE FACTORY ESTATEINDIA UTTARAKHAND DEHRADUN 248008 PSPS008664 Amount for unclaimed and u 280.00 26-OCT-2018B M PATNAIK B T PATNAIK C/O G K GANGOPADHYA C-32/3 NE INDIA UTTARAKHAND DEHRADUN 248008 PSPS047829 Amount for unclaimed and u 280.00 26-OCT-2018PADMASRI KURISETTY VENKATA RAVI KURISETTY SUITE 20 OFFICER S HOSTEL VIGYA INDIA UTTARAKHAND DEHRADUN 248008 PSPS106884 Amount for unclaimed and u 280.00 26-OCT-2018SHIV KUMAR LATE MUNSHIRAM DOON TRADING CO 4 NEW MARKETINDIA UTTARAKHAND TEHRI 249201 PSPS047838 Amount for unclaimed and u 280.00 26-OCT-2018RITA SIDHU KARAMJIT SINGH SIDHU 105 TYPE 3 SCCTOR 3 BHEL HARDWINDIA UTTARAKHAND HARDWAR 249403 PSPS106887 Amount for unclaimed and u 280.00 26-OCT-2018SULBHA GUPTA ATUL GUPTA 194 DELHI ROAD OPP ROAD WAYS BINDIA UTTAR PRADESH MEERUT 250001 PSPS008673 Amount for unclaimed and u 280.00 26-OCT-2018SUNITA CHHAKKAN LAL C/O ARYA NAGAR SURAJ KUND ROAINDIA UTTAR PRADESH MEERUT 250001 PSPS008679 Amount for unclaimed and u 280.00 26-OCT-2018DEEPAK KUMAR MALIK VIJAY SINGH MALIK S/O SH VIJAY SINGH MALIK VILL AMINDIA UTTAR PRADESH MEERUT 250001 PSPS023204 Amount for unclaimed and u 280.00 26-OCT-2018SURMAN SINGH NEGI LAKHAN SINGH C/O SEWA RAM SHARMA 311 BHAGINDIA UTTAR PRADESH MEERUT 250001 PSPS040165 Amount for unclaimed and u 560.00 26-OCT-2018MUKESH TYAGI BALBIR NARAIN TYAGI C/O SHRI ANAND PRAKASH TYAGI HINDIA UTTAR PRADESH MEERUT 250001 PSPS047849 Amount for unclaimed and u 280.00 26-OCT-2018POONAM GAMBHIR LOKESH KUMAR GAMBHIR R 1 JAWAHAR QUARTERS MEERUT INDIA UTTAR PRADESH MEERUT 250001 PSPS047865 Amount for unclaimed and u 280.00 26-OCT-2018GAUTAM SINGH J K BANSAL 352 GALI NO 8 SUBHASH NAGAR M INDIA UTTAR PRADESH MEERUT 250001 PSPS082876 Amount for unclaimed and u 280.00 26-OCT-2018SHIV KUMAR BAJPAI L BARKAT RAM S K BAJPAI 243 NEW MOHAN PURI INDIA UTTAR PRADESH MEERUT 250001 PSPS082882 Amount for unclaimed and u 280.00 26-OCT-2018NIRMAL RANI TRILOK CHAND MITTAL 43/3 KALYAN NAGAR GARH ROAD INDIA UTTAR PRADESH MEERUT 250002 PSPS008698 Amount for unclaimed and u 280.00 26-OCT-2018SIMMI BHUPINDER SINGH C/O OBEROI TYPES 65/2 AZAD MARINDIA UTTAR PRADESH MEERUT 250002 PSPS047923 Amount for unclaimed and u 280.00 26-OCT-2018GURMEET SINGH IQBAL SINGH C/O KARAN & CO 65/3 AZAD MARK INDIA UTTAR PRADESH MEERUT 250002 PSPS047924 Amount for unclaimed and u 280.00 26-OCT-2018KRISHAN KUMAR SWAMI SWAMI BALSWAROOP 62 BANK COLONY HAPUR ROAD M INDIA UTTAR PRADESH MEERUT 250002 PSPS047932 Amount for unclaimed and u 280.00 26-OCT-2018AKASH GOLASH TRILOK CHAND GOLASH RAJ BHAWAN PREM PURI RAILWAY INDIA UTTAR PRADESH MEERUT 250002 PSPS047979 Amount for unclaimed and u 280.00 26-OCT-2018AMLA RASTOGI NA 91 SARAI ZEENA MEERUT CITY INDIA UTTAR PRADESH MEERUT 250002 PSPS200529 Amount for unclaimed and u 48.00 26-OCT-2018YOGRAJ SINGH SHRI NETRAM S/O SHRI NETRAM 208 KISAN PURA INDIA UTTAR PRADESH MEERUT 250003 PSPS021058 Amount for unclaimed and u 280.00 26-OCT-2018SURESH CHANDRA YADAV HARI NATH YADAV L-964 SHASTRINAGAR MEERUT U PINDIA UTTAR PRADESH MEERUT 250004 PSPS008707 Amount for unclaimed and u 280.00 26-OCT-2018KAMLESH JAIN VISHAL JAIN W/O V C JAIN 28/7 SHASTRINAGAR INDIA UTTAR PRADESH MEERUT 250004 PSPS047994 Amount for unclaimed and u 280.00 26-OCT-2018BHAGVAN LAL JHA KRISHN KANT JHA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MEERUT 250101 PSPS040167 Amount for unclaimed and u 560.00 26-OCT-2018RAJESH MOHAN MAMGAIN SHRI REWA DHARMAMGAIN NB-14/4 NEW B TYPE MODIPURAM INDIA UTTAR PRADESH MEERUT 250110 PSPS048005 Amount for unclaimed and u 280.00 26-OCT-2018SUMAN SHARMA AKHILESH CHANDRA SHARMA C/O A C SHARMA A-14 SIN CHAI CO INDIA UTTAR PRADESH MEERUT 250110 PSPS110556 Amount for unclaimed and u 280.00 26-OCT-2018AKHILESH CHANDRA SHARMA SATYA DEO SHARMA A-14 SINCHAI COLONY PALLAVPURAINDIA UTTAR PRADESH MEERUT 250110 PSPS110557 Amount for unclaimed and u 280.00 26-OCT-2018

    Page 6 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    AZAD SINGH AHLUWALIA KUREY SINGH M/S JAGDISH MEDICAL STORE MAWINDIA UTTAR PRADESH MEERUT 250401 PSPS048014 Amount for unclaimed and u 280.00 26-OCT-2018PITAM SINGH DATARAM SINGH VILL AND PO POOTH KHAS DIST ME INDIA UTTAR PRADESH MEERUT 250502 PSPS040169 Amount for unclaimed and u 560.00 26-OCT-2018PUNIT GOYAL P D GOYAL C/O BABU RAM JAGROSHANLAL BA INDIA UTTAR PRADESH MEERUT 250611 PSPS028179 Amount for unclaimed and u 280.00 26-OCT-2018AASHU KUMAR JAIN HANS KUMAR JAIN KESHO RAM JAIN NEAR NEHRU MU INDIA UTTAR PRADESH MEERUT 250611 PSPS110558 Amount for unclaimed and u 280.00 26-OCT-2018PURUSHOTTAM AGRAWAL NA KAKRANIA NIVAS HARVE SABHAPATINDIA MAHARASHTRA AMRAVATHI 444601 PSPS202239 Amount for unclaimed and u 48.00 26-OCT-2018SUDHA RAMPRASAD YATI RAMPRASAD DULICHAND YATI FLAT C 16 JEET APARTMENTS TOPE INDIA MAHARASHTRA AMRAVATHI 444602 PSPS113552 Amount for unclaimed and u 280.00 26-OCT-2018KISHOR KUMAR GATTANI RASIKLAL T SHAH GATTANI COMPOUND CAMP ROAD INDIA MAHARASHTRA AMRAVATHI 444602 PSPS136602 Amount for unclaimed and u 280.00 26-OCT-2018JOGINDER KAUR NARANG C NARANG SUKH SAGAR B/H I M A HALL CAMP INDIA MAHARASHTRA AMRAVATHI 444602 PSPS151463 Amount for unclaimed and u 280.00 26-OCT-2018MANOHAR BRIJMOHAN MUNDADA MOHANLAL MOHTA AMBIKA NAGAR AMRAVATI M S INDIA MAHARASHTRA AMRAVATHI 444606 PSPS127048 Amount for unclaimed and u 280.00 26-OCT-2018DILIP DATTATRAY RAJURKAR NA DILIP RAJURKAR BRAMHAN SABHA,INDIA MAHARASHTRA PARATWADA 444805 PSPS202241 Amount for unclaimed and u 92.00 26-OCT-2018MANOJ KUMAR LAXMICHANDJIRALAXMI CHANDJI BHAGIRATHJIRATHI AT POST WATHODA SHUKLESHWARINDIA MAHARASHTRA PARATWADA 444815 PSPS075504 Amount for unclaimed and u 280.00 26-OCT-2018DHARMENDRA N ZAMBAD NATHMALJI ZAMBAD C/O R P INVESTMENT NEAR GANPA INDIA MAHARASHTRA YEOTMAL 445001 PSPS154355 Amount for unclaimed and u 560.00 26-OCT-2018ANITA BAGARIA NA C/O JIWANMAL GHANSHYAMDAS S INDIA MADHYA PRADESH KHANDWA 450331 PSPS038422 Amount for unclaimed and u 560.00 26-OCT-2018SARALA DEVI GAGGAR RAM MANOHAR GAGGAR C/O SHREE SHYAM TEXTILES SANWAINDIA MADHYA PRADESH KHANDWA 450331 PSPS075517 Amount for unclaimed and u 280.00 26-OCT-2018NEMICHAND PAREKH MOOLCHAND PAREKH C/O GAYATRI TEXTILES SANWARA BINDIA MADHYA PRADESH KHANDWA 450331 PSPS104403 Amount for unclaimed and u 280.00 26-OCT-2018SMITA SHROFF PRAFUL SHROFF C/O PRAFUL ITWARA NEAR MASJID INDIA MADHYA PRADESH KHANDWA 450331 PSPS109101 Amount for unclaimed and u 280.00 26-OCT-2018REKHA SHROFF MRS REKHA SHROFF C/O SANJAY R SHROFF 29 ITWARA NINDIA MADHYA PRADESH KHANDWA 450331 PSPS109103 Amount for unclaimed and u 280.00 26-OCT-2018SUJATA JAIN SALIT KUMAR JAIN KUNDAN CHEMIST MOIRTAKKA ROAINDIA MADHYA PRADESH KHARGAON 451111 PSPS111884 Amount for unclaimed and u 280.00 26-OCT-2018MOHD YUSUF KARIM BAKSH NIMAR GINNING OIL MILL & UDHYOINDIA MADHYA PRADESH KHARGAON 451220 PSPS076340 Amount for unclaimed and u 280.00 26-OCT-2018N K VERMA N VERMA DR B RAY CHOUDHURY MAIN ROADINDIA MADHYA PRADESH KHARGAON 451770 PSPS075522 Amount for unclaimed and u 280.00 26-OCT-2018MINI JOHN IA 53 PADMAVATI COLONY ANKUR AP INDIA MADHYA PRADESH INDORE 452001 PSHP002803 Amount for unclaimed and u 280.00 26-OCT-2018INDU SADANANDAN HITKAR FLAT NO 103 E-40 MIG SILVER TOUCINDIA MADHYA PRADESH INDORE 452001 PSHP002824 Amount for unclaimed and u 280.00 26-OCT-2018SANGEETA BILLORE NA 349 TILAK NAGAR INDORE INDIA MADHYA PRADESH INDORE 452001 PSHP002836 Amount for unclaimed and u 560.00 26-OCT-2018RANJANA KHANDELWAL HARISH KHANDELWAL 21 MANISH BAG NEAR AGRAWAL NINDIA MADHYA PRADESH INDORE 452001 PSPS016563 Amount for unclaimed and u 280.00 26-OCT-2018RAMESH SEN OMKAR SEN 41 ARJUN PALTAN INDORE M P INDIA MADHYA PRADESH INDORE 452001 PSPS016569 Amount for unclaimed and u 280.00 26-OCT-2018ARUNA SHRIMALI ASHOK KUMAR SHRIMALI 10/2 SOUTH TUKOGANG SATYASAI INDIA MADHYA PRADESH INDORE 452001 PSPS016578 Amount for unclaimed and u 280.00 26-OCT-2018GHANSHYAM DAS GILDA HARMONYPLAZA INDORE 47/5 I D A COMPLEX AGARWAL NAGINDIA MADHYA PRADESH INDORE 452001 PSPS016585 Amount for unclaimed and u 280.00 26-OCT-2018BHARAT BHUSHAN SANDHIR NA 147 TELEPHONE NAGAR INDORE M INDIA MADHYA PRADESH INDORE 452001 PSPS016595 Amount for unclaimed and u 280.00 26-OCT-2018INDRA KUMAR JHAWAR NARAYAN PRASAD JHAWAR 164 RADIO COLONY INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS016596 Amount for unclaimed and u 280.00 26-OCT-2018SURESH CHELLANI GYANCHANDA CHELLANI 448 SADHU WASWANI NAGAR INDOINDIA MADHYA PRADESH INDORE 452001 PSPS016606 Amount for unclaimed and u 280.00 26-OCT-2018MARYKUTTY N P SAJU KURIAN C/O SAJU KURIAN LARSEN & TOUBRINDIA MADHYA PRADESH INDORE 452001 PSPS020187 Amount for unclaimed and u 280.00 26-OCT-2018DELIGHT JOHN ARUN KUMAR JOHN 7 CHURCH COMPOUND SANYOGITAINDIA MADHYA PRADESH INDORE 452001 PSPS027137 Amount for unclaimed and u 280.00 26-OCT-2018ANIL KUMAR KASHYAP RANCHODDAS 1/2 SAVINO NAGAR KANADIA ROADINDIA MADHYA PRADESH INDORE 452001 PSPS075534 Amount for unclaimed and u 280.00 26-OCT-2018SHILPA LADHA N K LADHA C/O L K BAHETEE 15 RAJESWA GRAMINDIA MADHYA PRADESH INDORE 452001 PSPS075538 Amount for unclaimed and u 280.00 26-OCT-2018SAVITRI DEVI SHARMA SITARAM SHARMA 79 OLD AGRAWAL NAGAR INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS075613 Amount for unclaimed and u 280.00 26-OCT-2018SANJAY MARU MANAKCHAND MARU 46 MANGALAM OLD PALASIYA INDOINDIA MADHYA PRADESH INDORE 452001 PSPS075655 Amount for unclaimed and u 280.00 26-OCT-2018RAJESH AGRAWAL BRIJKISHORE AGRAWAL C/O MOHAN LAL AND SONS 31/3 JUINDIA MADHYA PRADESH INDORE 452001 PSPS075718 Amount for unclaimed and u 280.00 26-OCT-2018SHARDA PARMAR O P PARMAR 81 JANKI NAGAR MAIN INDORE M.PINDIA MADHYA PRADESH INDORE 452001 PSPS075749 Amount for unclaimed and u 280.00 26-OCT-2018KANTA HARYANI PARASRAM HARYANI C/O EVERGREEN MOTORS 6/2 SOUTINDIA MADHYA PRADESH INDORE 452001 PSPS075759 Amount for unclaimed and u 280.00 26-OCT-2018PRITAM SINGH BAGGA TARASINGH BAGGA B-1021 KHATIWALA TANK INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS075766 Amount for unclaimed and u 280.00 26-OCT-2018KAVITA GUPTA DINANATH GUPTA C/O DINANATH GUPTA 55 RAVINDRINDIA MADHYA PRADESH INDORE 452001 PSPS076206 Amount for unclaimed and u 280.00 26-OCT-2018MAHAVIR GARG OM PRAKASH MAHESHWARI 47 OLD AGARWAL NAGAR INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS086397 Amount for unclaimed and u 280.00 26-OCT-2018AADITYA MARU BADRILAL DUSAD C/O YASHWANT MARU 4 MTH COMINDIA MADHYA PRADESH INDORE 452001 PSPS086402 Amount for unclaimed and u 280.00 26-OCT-2018MANISH AGRAWAL RAMESH JAIN 11 GULMURG COMPLEX NEAR SAPNINDIA MADHYA PRADESH INDORE 452001 PSPS086408 Amount for unclaimed and u 280.00 26-OCT-2018AABHA AGRAWAL MOHANLAL AGRAWAL 11 GULMURG COMPLEX NEAR SAPNINDIA MADHYA PRADESH INDORE 452001 PSPS094087 Amount for unclaimed and u 280.00 26-OCT-2018K S JAISWAL S H JAISWAL G 28/24 SOUTH T T NAGAR BHOPALINDIA MADHYA PRADESH INDORE 452001 PSPS094089 Amount for unclaimed and u 280.00 26-OCT-2018BARKHA MANGHNANI HARISH MANGHWANI 13/1 USHA GANJ G P O KHANBAHA INDIA MADHYA PRADESH INDORE 452001 PSPS094098 Amount for unclaimed and u 280.00 26-OCT-2018RENU MITTAL RAMESH CHANDJI 111 NEEW AGRAWAL NAGAR SCHE INDIA MADHYA PRADESH INDORE 452001 PSPS094106 Amount for unclaimed and u 280.00 26-OCT-2018AKHILESH PURANIK PRAKASH PURANIK C/O BHUPATILAL YAGNIK 66 SAKET INDIA MADHYA PRADESH INDORE 452001 PSPS098798 Amount for unclaimed and u 280.00 26-OCT-2018NEERAJ YAGNIK BHUPATILAL YAGNIK 66 SAKET NAGAR INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS098826 Amount for unclaimed and u 280.00 26-OCT-2018MOHINI BAJPAI VED PRAKASH BAJPAI 263, SHRI NAGAR [EXTENSION] INDINDIA MADHYA PRADESH INDORE 452001 PSPS102628 Amount for unclaimed and u 280.00 26-OCT-2018ANURAG YAGNIK BHUPATILAL YAGNIK C/O BHUPATILAL YAGNIK 66 SAKET INDIA MADHYA PRADESH INDORE 452001 PSPS104417 Amount for unclaimed and u 280.00 26-OCT-2018RAM NIVAS RATHI BIRDI CHAND RATHI 1144B KHAT WALA TANK 1ST FLOO INDIA MADHYA PRADESH INDORE 452001 PSPS112938 Amount for unclaimed and u 280.00 26-OCT-2018CAPT NAGESH KUMARRANA B Q BAHADUR 102 GAURAV APARTMENTS I D A SCINDIA MADHYA PRADESH INDORE 452001 PSPS123518 Amount for unclaimed and u 280.00 26-OCT-2018HARISH B PATEL NA 8 NEAR ATMAJYOTI ASHRAM ROADINDIA GUJARAT VADODARA 390007 PSPS029606 Amount for unclaimed and u 560.00 26-OCT-2018SANJAY N PATEL NAROTTAMBHAI PATEL 12/68 ELLORA PARK RACE COURSE INDIA GUJARAT VADODARA 390007 PSPS065679 Amount for unclaimed and u 280.00 26-OCT-2018MAGDALENA JAMES T V JAMES A/6 KAMALPARK SOC NR ARUNACHINDIA GUJARAT VADODARA 390007 PSPS065691 Amount for unclaimed and u 280.00 26-OCT-2018CHIMANLAL KASANJI DESAI KASANJI KOONVERJI 301 PRAKRUTI TOWERS RACE COURINDIA GUJARAT VADODARA 390007 PSPS065701 Amount for unclaimed and u 280.00 26-OCT-2018SHREYA SHAH NARENDRA NATH 30/179 M I G FLATS ELORA PARK RAINDIA GUJARAT VADODARA 390007 PSPS084235 Amount for unclaimed and u 280.00 26-OCT-2018SUMITA RAY NA C05 JYOTI COLONY SAMA ROAD PO INDIA GUJARAT VADODARA 390008 PSPS200971 Amount for unclaimed and u 48.00 26-OCT-2018PANNABEN PATEL NA 14 A NILKANTH SOCIETY NEW SAMAINDIA GUJARAT VADODARA 390008 PSPS200972 Amount for unclaimed and u 48.00 26-OCT-2018ARVINDBHAI PATEL NA 14 A NILKANTH SOCIETY NEW SAMAINDIA GUJARAT VADODARA 390008 PSPS200973 Amount for unclaimed and u 48.00 26-OCT-2018HASMUKH BHAI SHAH MANILAL SHAH 163, SHANTI NAGAR SOCIETY ISHW INDIA GUJARAT VADODARA 390009 PSPS065334 Amount for unclaimed and u 280.00 26-OCT-2018NEELAM KUMARI NA C-70 ONGC COLONY MAKARPURA RINDIA GUJARAT VADODARA 390009 PSPS065750 Amount for unclaimed and u 280.00 26-OCT-2018SUHAS KAMLAKAR KHOPKAR K K KROPKAR C/O 2/3 OGADNAGAR EXTN AKASH INDIA GUJARAT VADODARA 390009 PSPS170801 Amount for unclaimed and u 280.00 26-OCT-2018NIMA VYAS NA 23 VIVEKANAND SOCIETY NEAR VIMINDIA GUJARAT VADODARA 390009 PSPS200980 Amount for unclaimed and u 48.00 26-OCT-2018

    Page 7 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    VIKAS PARSHURAM UTEKAR PATEL 23 MANAHAR NAGAR NO 2 ALWA NINDIA GUJARAT VADODARA 390011 PSHP000902 Amount for unclaimed and u 560.00 26-OCT-2018BIPIN BHAI NPATEL NATHA BAHI LPATEL SONI POLE MANJALPUR BARODA G INDIA GUJARAT VADODARA 390011 PSPS012596 Amount for unclaimed and u 280.00 26-OCT-2018HARKANT BHAVSAR PANALAL BHAVSAR 18 MAHAKALI SOCIETY MANJALPURINDIA GUJARAT VADODARA 390011 PSPS065780 Amount for unclaimed and u 280.00 26-OCT-2018INDIRA PANWAR JUGAL KISHORE PANWAR 37/C DAHIBANAGAR SOCIETY MANJINDIA GUJARAT VADODARA 390011 PSPS065800 Amount for unclaimed and u 280.00 26-OCT-2018MANOJ SHAH HIRALAL SHAH 46 GAJANAND SOC MANJALPUR BA INDIA GUJARAT VADODARA 390011 PSPS091176 Amount for unclaimed and u 280.00 26-OCT-2018PARSOTAM DAS FPATEL FULABHAI 9/A SUDAMAPURI SOCIETY MANJALINDIA GUJARAT VADODARA 390011 PSPS100239 Amount for unclaimed and u 280.00 26-OCT-2018JYOTIBEN NATWARBHAI PATEL NA 17 LALBAUG SOCIETY MANJALPUR BINDIA GUJARAT VADODARA 390011 PSPS200984 Amount for unclaimed and u 140.00 26-OCT-2018SAJIDAHMED M KHAN MOHAMMED ABDUL RASHIDKHAN B 25 MADHURAM SOCIETY TANDALINDIA GUJARAT VADODARA 390012 PSPS065818 Amount for unclaimed and u 280.00 26-OCT-2018SUDHEERA KUMARAN O S KUMARAN B/5 LAXMI NARAYANA SOCIETY NEAINDIA GUJARAT VADODARA 390015 PSPS111839 Amount for unclaimed and u 280.00 26-OCT-2018RAVINDER KAUR SAHANI BHIWAJI D MENGE A/170 VRINDVAN TOUMSHIP SAJEEINDIA GUJARAT VADODARA 390015 PSPS130935 Amount for unclaimed and u 560.00 26-OCT-2018KIRITBHAI D PRAJAPATI DEVJIBHAI E-7/80 VIDYUT NAGAR OLD PADRAINDIA GUJARAT VADODARA 390015 PSPS158691 Amount for unclaimed and u 560.00 26-OCT-2018MOOSTA AHEMADKHAN SINDHI NA 55 KALYAN NAGAR SOC OPP ANANBINDIA GUJARAT VADODARA 390015 PSPS200988 Amount for unclaimed and u 92.00 26-OCT-2018RAFIQAHEMADKHSINDHI NA 55 KALYAN NAGAR SOC OPP ANANBINDIA GUJARAT VADODARA 390015 PSPS200989 Amount for unclaimed and u 92.00 26-OCT-2018DAMYANTI C CHOKSHI NA 28 PARICHAY PARK SOCY DIWALIPUINDIA GUJARAT VADODARA 390015 PSPS200996 Amount for unclaimed and u 232.00 26-OCT-2018SHAILENDRA SINGH DUNGAR SURNDRASINGH DUNGAU D-9 SIDDHARTH NAGAR APARTMENINDIA GUJARAT VADODARA 390016 PSPS066257 Amount for unclaimed and u 280.00 26-OCT-2018T J MATHEW T M JOSEPH 9/402 SATHYAM APPARTMENTS RE INDIA GUJARAT VADODARA 390016 PSPS096896 Amount for unclaimed and u 280.00 26-OCT-2018NILESH RAMBHAI PATEL RAMBHAI S PATEL C/O DR R S PATEL GAJRAWADI HAT INDIA GUJARAT VADODARA 390017 PSPS065904 Amount for unclaimed and u 280.00 26-OCT-2018MAZHARALI KAMBERALI KHAMBATY RAMAN LAL SPANCHAL NEAR SULAIMANI MASJID MOGHALINDIA GUJARAT VADODARA 390017 PSPS084253 Amount for unclaimed and u 280.00 26-OCT-2018JARIWALA ALIASGAR HEBATULLAH JARIWALA HEBATULLAH WADI BADRI MOHALLA OPP ATTAR INDIA GUJARAT VADODARA 390017 PSPS178303 Amount for unclaimed and u 280.00 26-OCT-2018AMISH MAHENDRA DESAI MAHENDRA BALVANTRAI B/30 MANIT COOP SOCIETY BEHINDINDIA GUJARAT VADODARA 390018 PSPS023357 Amount for unclaimed and u 280.00 26-OCT-2018PARMANAND LALBHAI NAIK LALBHAI RAMBHAI B/30 MANIT SOCIETY BEHIND SHILPINDIA GUJARAT VADODARA 390018 PSPS096961 Amount for unclaimed and u 280.00 26-OCT-2018ANJANA PARMANAND NAIK PARMANAND LALBHAI B/30 MANIT SOCIETY BEHIND SHILPINDIA GUJARAT VADODARA 390018 PSPS096962 Amount for unclaimed and u 280.00 26-OCT-2018PHALGUNI PARMANAND NAIK PARMANAND LALBHAI B/30 MANIT SOCIETY BEHIND SHILPINDIA GUJARAT VADODARA 390018 PSPS096963 Amount for unclaimed and u 280.00 26-OCT-2018MANEKCHAND SHAH DURAISAMY REDDY 4 PRATIKSHA COLONY JALARAM MAINDIA GUJARAT VADODARA 390018 PSPS131752 Amount for unclaimed and u 280.00 26-OCT-2018MAYURI MAHESH PANCHAL MAHESH M PANCHAL C/O MAHESH M PANCHAL 206/B S INDIA GUJARAT VADODARA 390018 PSPS162758 Amount for unclaimed and u 280.00 26-OCT-2018RAMANLAL K MEHTA NA C/O JAGDISH N SHAH 17 ARANATH INDIA GUJARAT VADODARA 390018 PSPS201000 Amount for unclaimed and u 48.00 26-OCT-2018GITA RAMANLAL MEHTA NA C/O JAGDISH N SHAH 17 ARANATH INDIA GUJARAT VADODARA 390018 PSPS201001 Amount for unclaimed and u 48.00 26-OCT-2018NEENA JOSHI NA A-5 KAMLAPARK SOC KARELIBAUG INDIA GUJARAT VADODARA 390018 PSPS201003 Amount for unclaimed and u 468.00 26-OCT-2018MIRAL PARIKH HARSHAVADAN PARIKH 336 KALPANA SOCIETY OPP SURYANINDIA GUJARAT VADODARA 390019 PSPS012657 Amount for unclaimed and u 280.00 26-OCT-2018HUSENI YUSUFALI GODERIWALA YUSUFALI GODERIWALA BADRAI MOHLLA WADI BARODA INDIA GUJARAT VADODARA 390019 PSPS012661 Amount for unclaimed and u 280.00 26-OCT-2018PHILOMINA THOMAS NA B B NAVNIT PARK NR AYURVED COLINDIA GUJARAT VADODARA 390019 PSPS029614 Amount for unclaimed and u 560.00 26-OCT-2018PARESH SHAH MUKUNDLAL SHAH 14 ATHAR SOCIETY NR NALANDA NOINDIA GUJARAT VADODARA 390019 PSPS091211 Amount for unclaimed and u 280.00 26-OCT-2018ARVIND K SONI NA 8 NIRALI SOCIETY OUTSIDE PANI GAINDIA GUJARAT VADODARA 390019 PSPS201006 Amount for unclaimed and u 48.00 26-OCT-2018JAYANTILAL JOSHI NA 20/A UDYOGNAGAR SOCIETY OUTS INDIA GUJARAT VADODARA 390019 PSPS201007 Amount for unclaimed and u 48.00 26-OCT-2018ASHOK SHAH NA 3 RELIEF SOCIETY OUTSIDE PANIGATINDIA GUJARAT VADODARA 390019 PSPS201008 Amount for unclaimed and u 48.00 26-OCT-2018HARSHAD N SHAH NA 9-C MAGA NAGAR WAGODIYA ROA INDIA GUJARAT VADODARA 390019 PSPS201009 Amount for unclaimed and u 232.00 26-OCT-2018P NARAYAN R PANCHAPAKESAN 18A GAUTAM SARABHAI SOCIETY T INDIA GUJARAT VADODARA 390020 PSPS066086 Amount for unclaimed and u 280.00 26-OCT-2018RAMESH KUMAR MIGLANI HAR BHAGWAN MIGLANI 203 DOLLARS AVENUE OLD PADRA INDIA GUJARAT VADODARA 390020 PSPS096916 Amount for unclaimed and u 280.00 26-OCT-2018GAJANAN SINKAR CHANDRAKANT SINKAR PLOT 20 ADVAIT SOCIETY BHANDUPINDIA MAHARASHTRA MUMBAI 400042 PSPS023632 Amount for unclaimed and u 280.00 26-OCT-2018SUDHIR ANANDRAO PAWAR RAMA NATH 212 SHUBHASHREE DAMALE COLONINDIA MAHARASHTRA MUMBAI 400042 PSPS132474 Amount for unclaimed and u 560.00 26-OCT-2018SHAHAJI BHIMAJI NARAVADE USHASTORES GOVANDI GAUTAM NAGAR A COLONY VITTHAINDIA MAHARASHTRA MUMBAI 400043 PSPS070461 Amount for unclaimed and u 280.00 26-OCT-2018BAHUDDIN AMIRUDDIN INAMDAR NA PLOT NO I/E/9 SUBHASH C BOSE NAINDIA MAHARASHTRA MUMBAI 400043 PSPS201495 Amount for unclaimed and u 92.00 26-OCT-2018SHAKUNTALA B PATEL BHOGILAL J PATEL 1/41 JUHU GOLD IST JVPD HIG COMINDIA MAHARASHTRA MUMBAI 400044 PSPS070464 Amount for unclaimed and u 280.00 26-OCT-2018VIJAY B PATEL BHOGILAL J PATEL 1/41 JUHU GOLD IST JVPD HIG COMINDIA MAHARASHTRA MUMBAI 400044 PSPS070465 Amount for unclaimed and u 280.00 26-OCT-2018AMI DHRUVKUMAR TANNA DHRUVKUMAR MADHAVJI TANNA 4/22 ALAKNANDA GULMOHAR X RDINDIA MAHARASHTRA MUMBAI 400049 PSPS014270 Amount for unclaimed and u 280.00 26-OCT-2018GOPAL N GABA NARAYANDAS GABA 12/63 JUHU AJANTA CO OP SOC ROINDIA MAHARASHTRA MUMBAI 400049 PSPS023637 Amount for unclaimed and u 1120.00 26-OCT-2018MAHENDRA LAXMAN KOLI NA T-12 JUHU KOLI WADA HIRA BUVA GINDIA MAHARASHTRA MUMBAI 400049 PSPS033481 Amount for unclaimed and u 560.00 26-OCT-2018RACHNA KISHORE GUPTA NA 3 VAISHNO DEVI 50 VITHAL NAGAR INDIA MAHARASHTRA MUMBAI 400049 PSPS035868 Amount for unclaimed and u 560.00 26-OCT-2018APURVA PAREKH NAVIN PAREKH 74 JUHU AJANTA APARTMENTS GU INDIA MAHARASHTRA MUMBAI 400049 PSPS070485 Amount for unclaimed and u 280.00 26-OCT-2018RESHMA HASIJA NA 301 MANGAL SANGEET JVPD SCHEMINDIA MAHARASHTRA MUMBAI 400049 PSPS085158 Amount for unclaimed and u 280.00 26-OCT-2018NAMAN SHARMA NEERAJ SHARMA 407 MITTAL PARK 44 MHATRE ROA INDIA MAHARASHTRA MUMBAI 400049 PSPS092467 Amount for unclaimed and u 280.00 26-OCT-2018PRABHA KRISHNAN NA 402 WEST WIND II GANDHIGRAM R INDIA MAHARASHTRA MUMBAI 400049 PSPS092479 Amount for unclaimed and u 280.00 26-OCT-2018SHAILESH PAREKH DHANSUKH PAREKH A/4 VASANT PURAM THEOSOPHICAINDIA MAHARASHTRA MUMBAI 400049 PSPS097788 Amount for unclaimed and u 280.00 26-OCT-2018RACHNA KISHORE GUPTA KISHORE GUPTA 3 VAISHNO DEVI 50 VITHAL NAGAR INDIA MAHARASHTRA MUMBAI 400049 PSPS104157 Amount for unclaimed and u 280.00 26-OCT-2018ADVANI VARSHA MANGHARAM NA 41 JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 PSPS113498 Amount for unclaimed and u 280.00 26-OCT-2018ADVANI MANGHO SEOOMAL NA 41 JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 PSPS113499 Amount for unclaimed and u 280.00 26-OCT-2018ADVANI MAYA MANGHARAM NA 41 JUHU ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400049 PSPS113500 Amount for unclaimed and u 280.00 26-OCT-2018GULAB GANPATI GHOLAP GANAPATI 50/08 AWADHUT SHIVAI NAGAR THINDIA MAHARASHTRA MUMBAI 400049 PSPS173637 Amount for unclaimed and u 1400.00 26-OCT-2018CHITRA PALEKAR NA CHIREBANDEE 10TH NORTH SOUTHINDIA MAHARASHTRA MUMBAI 400049 PSPS201499 Amount for unclaimed and u 48.00 26-OCT-2018HIRANATH JAGANNATH DESHMANE NA 202 PHILOMENA APTS JUHU RD BO INDIA MAHARASHTRA MUMBAI 400049 PSPS201501 Amount for unclaimed and u 92.00 26-OCT-2018SUSHIL KUMAR KDAMANI NA 21/33 H I G COMPLEX SEA PEARL BUINDIA MAHARASHTRA MUMBAI 400050 PSPS005019 Amount for unclaimed and u 560.00 26-OCT-2018SUSHILKUMAR K DAMANI NA 21/33 H I G COMPLEX SEA PEARL BLINDIA MAHARASHTRA MUMBAI 400050 PSPS005022 Amount for unclaimed and u 560.00 26-OCT-2018DEV KARAN VERMA LATE SH CMVERMA 202 GARDEN VIEW SOMNATH LANEINDIA MAHARASHTRA MUMBAI 400050 PSPS014299 Amount for unclaimed and u 280.00 26-OCT-2018JALALUDIN JAFFERALI KAMDAR JAFFERALI KASSAMBHAI KAMDAR A-42 ASHIANA ST JOHN BAPTIST ROINDIA MAHARASHTRA MUMBAI 400050 PSPS014310 Amount for unclaimed and u 280.00 26-OCT-2018TARUN KUMAR TANDON CHANDER KUMAR TANDON FLAT NO 9 BANDRA BREEZE TPS III 2INDIA MAHARASHTRA MUMBAI 400050 PSPS016162 Amount for unclaimed and u 280.00 26-OCT-2018BERNADETTE PEREIRA FREDRICK PERERIRA 123/A BAZAR ROAD BANDRA WEST INDIA MAHARASHTRA MUMBAI 400050 PSPS023644 Amount for unclaimed and u 280.00 26-OCT-2018

    Page 8 of 185

  • UNCLAIMED DIVIDEND 2010-2011

    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 NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    5837995.00 Sum of interest on matured debentures

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 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

    0.00

    12-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

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend

    Prefill

    Validate Clear

    VIMLA BHAI VED PRAKASH BHAI 22A SUNSET HEIGHTS 59 PALI HILL BINDIA MAHARASHTRA MUMBAI 400050 PSPS023645 Amount for unclaimed and u 280.00 26-OCT-2018PRADEEP CHIBBER VED PRAKASH BHAI 22A SUNSET HEIGHTS 59 PALI HILL BINDIA MAHARASHTRA MUMBAI 400050 PSPS023646 Amount for unclaimed and u 280.00 26-OCT-2018KOTAK MAHINDRA FINANCELTD NA 52 NEW SILVLER HOME SOCIETY 15 INDIA MAHARASHTRA MUMBAI 400050 PSPS028683 Amount for unclaimed and u 1400.00 26-OCT-2018P D GANATRA DEVJI GANATRA ASHISH