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of Unclaimed... CIN/BCIN Company/BankName Date OfAGM(DD‐MON‐YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name

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  • CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

    Investor First  Name

    Investor Middle  Name

    Investor Last  Name

    Father/Husband  First Name

    Father/Husband  Middle Name

    Father/Husband Last  Name

    Address Country State District Pin Code Folio Number DP Id‐Client Id‐ Account Number

    Investment Type Amount 

    transferred

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

    VEENA V BHAT V BHAT NINADA, TAMAKAD NAGAR,  HIREKERUR INDIA Karnataka Haveri 581111

    C12010600‐12010600‐ 00533027

    Amount for unclaimed and  unpaid dividend 7.50 08‐OCT‐2018

    BHAIRAVI AMIT MAMANIA AMIT MAMANIA

    A 22, KUBER CO OP. HSG SOC.,  SECTOR NO 17, VASHI, NAVI  MUMBAI INDIA Maharashtra Mumbai City 400703

    C12010600‐12010600‐ 00763117

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    E SREELATHA SREELATHA H. NO 7‐5‐206, JAWAHAR NAGAR,  RAICHUR INDIA Karnataka Raichur 584101

    C12010600‐12010600‐ 00980734

    Amount for unclaimed and  unpaid dividend 50.00 08‐OCT‐2018

    K SURESHA SURESHA

    NO. 36 17TH WARD ADONI ROAD,  VIJAYNAGAR COLONY, BELLARY,  SIRUGUPPA INDIA Karnataka Bellary 583121

    C12010600‐12010600‐ 01648061

    Amount for unclaimed and  unpaid dividend 2.50 08‐OCT‐2018

    SWATI HEMANT DHARMADHIKA RI HEMANT DHARMADHIKARI

    DESHPANDE GALLI, NEAR DEVI  MANDIA, LATUR INDIA Maharashtra Latur 413512

    C12010600‐12010600‐ 01696200

    Amount for unclaimed and  unpaid dividend 50.00 08‐OCT‐2018

    SUDHAKAR RAO RAO

    BASAVRAJ BUDHILAL, H NO. 1 ‐949  E, ANUGRAH DEVA NAGA, OLD  JEWARGI ROAD, GULBARGA INDIA Karnataka Gulbarga 585102

    C12010600‐12010600‐ 02108806

    Amount for unclaimed and  unpaid dividend 4.00 08‐OCT‐2018

    NIRMALA SHANTILAL PANDEY SHANTILAL PANDEY AT POST WANI, WARD NO. 24,  WANI INDIA Maharashtra Yavatmal 445304

    C12010601‐12010601‐ 00081658

    Amount for unclaimed and  unpaid dividend 75.00 08‐OCT‐2018

    PRATIBHA SUBHASH ARORA SUBHASHBHAI ARORA BEHIND I.M.A. HALL, MANGILAL  PLOT, AMRAVATI INDIA Maharashtra Amravati 444602

    C12010601‐12010601‐ 00101922

    Amount for unclaimed and  unpaid dividend 12.50 08‐OCT‐2018

    ANAND TUKARAMJI BANDEBUCHE TUKARAMJI BANDEBUCHE

    NETAJI WARS, PAUNI TANT, PAUNI  AT BHANDARA, 138, BAJAR  CHOWK, NAGPUR INDIA Maharashtra Nagpur 441910

    C12010601‐12010601‐ 00207906

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    HOMENDRA KUMAR SAHU KUMAR SAHU JHALMALA BALOD, DIST‐ DURG(C.G), BALOD INDIA Chhattisgarh Durg 491226

    C12010601‐12010601‐ 00208209

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    DEEPAK LOKCHAND KATHANE LOKCHAND KATHANE BAJAJ NAGAR TUMSAR, DIST.  BHANDARA, BHANDARA INDIA Maharashtra Bhandara 441912

    C12010601‐12010601‐ 00209747

    Amount for unclaimed and  unpaid dividend 15.00 08‐OCT‐2018

    HARI OM SAXENA SAXENA 3/44 LAHAI ROAD, FARUKHABAD INDIA Uttar Pradesh Farrukhabad 209625 C12010606‐12010606‐ 00054562

    Amount for unclaimed and  unpaid dividend 57.50 08‐OCT‐2018

    NITIN SURESH RAJVAIDYA SURESH RAJVAIDYA STATE BANK ROAD, WARD NO 9,  TELHARA INDIA Maharashtra Akola 444108

    C12010700‐12010700‐ 00151183

    Amount for unclaimed and  unpaid dividend 5.00 08‐OCT‐2018

    YASHWANT BHAGWANDAS GAWANDE BHAGWANDAS GAWANDE INDIRA COLONY, DABKI ROAD,  OLD CITY, AKOLA INDIA Maharashtra Akola 444001

    C12010700‐12010700‐ 00171909

    Amount for unclaimed and  unpaid dividend 5.00 08‐OCT‐2018

    L63090GJ1991PLC014833 DEEP INDUSTRIES LIMITED

    Sum of unpaid and unclaimed dividend 406910.80 Sum of interest on matured debentures 0.00

    01‐Sep‐2017

    Sum of interest on matured deposit 0.00

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

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.  Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    K S SHAILAJA S SHAILAJA

    W/O ESHWARA CHANDRA K S,  72/1 SRI GANAPATI NALAYA, 1ST  FLOOR, 1A RAHEBDRA SHIMOGA INDIA Karnataka Shimoga 577201

    C12010900‐12010900‐ 01058669

    Amount for unclaimed and  unpaid dividend 30.00 08‐OCT‐2018

    MANISH KANUBHAI PATEL KANUBHAI PATEL

    14 AMBICA NAGAR SOCIETY, B/H  NAIROBI SOC, COLLEGE ROAD,  NADIAD INDIA Gujarat Kheda 387001

    C12010900‐12010900‐ 01073461

    Amount for unclaimed and  unpaid dividend 150.00 08‐OCT‐2018

    JAGJIT KAUR BANGA KAUR BANGA 393 A, GREEN AVENUE, AMRIT  SAR,  INDIA Punjab Amritsar 143001

    C12010900‐12010900‐ 01162203

    Amount for unclaimed and  unpaid dividend 100.00 08‐OCT‐2018

    PARAMJEET KAUR KAUR HE 1270, PHASE I, SAS NAGAR INDIA Punjab Sahibzada Ajit Singh  Nagar‐Mohali 160055

    C12010900‐12010900‐ 01373726

    Amount for unclaimed and  unpaid dividend 4.50 08‐OCT‐2018

    MOHAMMED ABDUL QADIR ABDUL QADIR 663, RANIAMMIYAR STREET,  PERIYAR NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600039

    C12010900‐12010900‐ 01517907

    Amount for unclaimed and  unpaid dividend 150.00 08‐OCT‐2018

    KIRAN KUMAR PATIL KUMAR PATIL

    DSL SOFTWARE LTD, THE SENATE  NO 33A ULSOOR ROAD,  BANGALORE INDIA Karnataka Bangalore Urban 560042

    C12010900‐12010900‐ 01987124

    Amount for unclaimed and  unpaid dividend 250.50 08‐OCT‐2018

    RAJU JANMOHAMAD BHIWANI JANMOHAN BHIWANI

    A‐7, TOP FLOOR M. ROY, P.P.  HIRANI MEMORIAL HOUSING  SOCIETY, DEVI WARD PUSAD INDIA Maharashtra Yavatmal 445204

    C12010900‐12010900‐ 02688057

    Amount for unclaimed and  unpaid dividend 37.50 08‐OCT‐2018

    PIYUSH JAYANTILAL GOR JAYANTILAL GOR 302 KARBHUMI APPARTMENT,  BHANUSHALI NAGAR, BHUJ INDIA Gujarat Kachchh 370001

    C12010900‐12010900‐ 02930131

    Amount for unclaimed and  unpaid dividend 50.00 08‐OCT‐2018

    NIRMALA NIRMALA

    GANESH NIVAS, 2ND CRISS, 9 7  680/879 B.T PATIL NAGAR,  KOPPAL INDIA Karnataka Koppal 583231

    C12010900‐12010900‐ 03129810

    Amount for unclaimed and  unpaid dividend 50.00 08‐OCT‐2018

    SURESHKUMAR H PRITHIANI H PRITHANI BLOCK NO. 20, JHULELAL COLONY,  FULCHUR PETH, GONDIA INDIA Maharashtra Gondia 441601

    C12010900‐12010900‐ 03482861

    Amount for unclaimed and  unpaid dividend 12.50 08‐OCT‐2018

    ARCHANA MAJUMDAR MAJUMDAR

    B/8, STAFF COLONY, FEBRIC  DIVISION, LNJ NAGAR, MORDI  RSWM LTD INDIA Rajasthan Banswara 327001

    C12010900‐12010900‐ 03489322

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    Prefill

    Validate Clear

  • NIRMALA DEVI JHA JHA QUT NO. 1, TYPE 3, SECTOR 1,  B.H.E.L., RANIPUR, INDIA Uttarakhand 249403

    C12010900‐12010900‐ 03707585

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    KALPANA ONKAR AGHARKAR ONKAR AGHARKA

    OM SAI, PLOT NO. 9, NR. VITTHAL  RUKMINI HALL, MAKHMALABAD  ROAD, PANCHAVATI,NASIK INDIA Maharashtra Nashik 422003

    C12010907‐12010907‐ 00047394

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    SANJAY WADHWA WADHWA 1 RAJPUR ROAD, DEHRADUN  INDIA Uttarakhand 248001 C12010910‐12010910‐ 00010228

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    RAM DAS MAJHI DAS MAJHI UNION BANK OF INDIA, COURT  ROAD, GIRIDIH,JHARKHAND INDIA Jharkhand Giridih 815301

    C12010926‐12010926‐ 00061651

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    RAJUBHAI MERAMBHAI JOGARANA MERAMBHAI JOGARANA KRUSHNA NAGAR SOC., PALIYAD  ROAD, BOTAD INDIA Gujarat Bhavnagar 364710

    C12011200‐12011200‐ 00151009

    Amount for unclaimed and  unpaid dividend 5.00 08‐OCT‐2018

    NARPAT LAL LUHAR LAL LUHAR POST PAWA, VIA‐SANDERAO, DIST  PALI,  INDIA Rajasthan Pali 306708

    C12012101‐12012101‐ 00143648

    Amount for unclaimed and  unpaid dividend 100.00 08‐OCT‐2018

    MAHAVEER PRASAD SINGHAL PRASAD SINGHAL 589, MAHAVEER NAGAR II,  INDIA Rajasthan Kota 324009 C12012107‐12012107‐ 00009831

    Amount for unclaimed and  unpaid dividend 250.00 08‐OCT‐2018

    KAPIL PRABHAKAR UDPIKAR PRABHAKAR UDPIKAR

    32/3 VILLAGE FORM, CHAVADI  RAYAR TOWN, RASTE MA. NAM.  30, RIND 34/1, SIRSI INDIA Karnataka Uttara Kannada 581404

    C12012600‐12012600‐ 00013617

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    NAGESH HEDGE HEDGE H. NO 5, HUTAKAMANE,  YELLAPUR INDIA Karnataka Uttara Kannada 581359

    C12012600‐12012600‐ 00023281

    Amount for unclaimed and  unpaid dividend 25.00 08‐OCT‐2018

    VIJAYKUMAR BANGARAPPA MALVADE BANGARAPPA MALVAD