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FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 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) CHARAN SINGH KOCHAR KAMSHI RAMSINGH A1 268 B PASCHIM VIHAR NEW DEINDIA DELHI NEW DELHI 110063 PSPS143408 Amount for unclaimed and u 1750.00 16-AUG-2024 SATYA KAPOOR SURAT KUMAR KANORIA D 1026 N FRIENDS COLONY NEW D INDIA DELHI NEW DELHI 110065 PSPS138311 Amount for unclaimed and u 2450.00 16-AUG-2024 NEETU FINANCIAL SERVICESPVTLTD NA 429 SOMDATT CHAMBER II 9 BHIKINDIA DELHI NEW DELHI 110066 PSPS028688 Amount for unclaimed and u 2100.00 16-AUG-2024 KOALA HOLDINGS PVTLTD NA 403 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028704 Amount for unclaimed and u 3850.00 16-AUG-2024 GANDAK INVESTMENTS PVTLTD NA 432 SUMDATT CHAMBERS II 9 BHIK INDIA DELHI NEW DELHI 110066 PSPS028706 Amount for unclaimed and u 2100.00 16-AUG-2024 RAJAN BHARDVAJ DHARM NARAYAN JI C II 2388 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS137218 Amount for unclaimed and u 1750.00 16-AUG-2024 NARINDER KUMAR SOM NATH CHHABRA CD 9 VISHAKHA ENCLAVE PITAMPUINDIA DELHI NEW DELHI 110088 IN301549-IN301549-1Amount for unclaimed and u 2800.00 16-AUG-2024 MANJU JAIN P JAIN VARDAN APARTMENTS FLAT NO 20 INDIA DELHI NEW DELHI 110092 PSPS151077 Amount for unclaimed and u 1750.00 16-AUG-2024 AMAR JEET KALRA RAMSARAN KALRA HOUSE NO 388 SECTOR 12-A FARID INDIA HARYANA FARIDABAD 121002 PSPS178870 Amount for unclaimed and u 1750.00 16-AUG-2024 HARISH JAYEE BANARSI RAM 132 R MODEL TOWN NR DAYAL CHINDIA HARYANA PANIPAT 132103 PSPS166401 Amount for unclaimed and u 2100.00 16-AUG-2024 TILAK RAJ K ATAL 1826/13 CHAPPERGALI BAZAR LOHINDIA PUNJAB AMRITSAR 143006 PSPS131919 Amount for unclaimed and u 1750.00 16-AUG-2024 SUDESH RANI LACHMAN DASS 1826/13 CHAPPER GALI BAZAR LOHINDIA PUNJAB AMRITSAR 143006 PSPS131920 Amount for unclaimed and u 1750.00 16-AUG-2024 VIKAS GOYAL ASHOK KUMAR ASHOK KUMAR TAPA MOHALLA MINDIA PUNJAB SANGRUR 148023 PSPS180842 Amount for unclaimed and u 2800.00 16-AUG-2024 JASWANT SINGH SIDHU RANJIT SINGH SIDHU H NO 91 PHASE 2 MOHALI CHANDIINDIA CHANDIGARH CHANDIGARH 160055 PSPS170146 Amount for unclaimed and u 1750.00 16-AUG-2024 NEELAM TALWAR NA K J 122 NEW KAVINAGAR GHAZIABINDIA UTTAR PRADESH GHAZIABAD 201001 PSHP002101 Amount for unclaimed and u 1750.00 16-AUG-2024 BALRAM SHARMA ISHRA C/O SHRI SURENDRA KR CHAUHAN INDIA UTTAR PRADESH BIJNOR PSHP001914 Amount for unclaimed and u 700.00 16-AUG-2024 GOVIND LAL SHARMA HARMA V/P-JATIPURA NEAR GOVERDHAN INDIA UTTAR PRADESH MATHURA PSHP001917 Amount for unclaimed and u 700.00 16-AUG-2024 SHAJU KUTTY KURUVILLA SINHA 216/5 RAILWAY QTRS BANDRA (W) INDIA MAHARASHTRA MUMBAI PSHP001932 Amount for unclaimed and u 700.00 16-AUG-2024 MAHENDRA PRASAD TRIVEDI NA VILL SADAMPUR PO MUSTAPHABA INDIA UTTAR PRADESH UNNAD PSHP001937 Amount for unclaimed and u 700.00 16-AUG-2024 SURMAN SINGH NEGI HAK C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP001954 Amount for unclaimed and u 350.00 16-AUG-2024 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00 18-JUL-2018 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 MANOJ KUMAR UPADHAY GH YADAV C/O RAM SAJEEVAN VILLAGE SELAINDIA UTTAR PRADESH NAGAR PSHP001959 Amount for unclaimed and u 350.00 16-AUG-2024 DHANI RAM SAMAL C/O THE SUPREME INDUSTRIES LTDINDIA UTTAR PRADESH NOIDA PSHP001969 Amount for unclaimed and u 350.00 16-AUG-2024 MANI KANT JHA NA S/O SRI SHUKAN JHA C-30 & 31 PHINDIA UTTAR PRADESH GHAZIABAD PSHP001974 Amount for unclaimed and u 350.00 16-AUG-2024 DEEN DYAL MISHRA NA THE SUPREME INDUSTRIES LTD C-3 INDIA UTTAR PRADESH NOIDA PSHP001983 Amount for unclaimed and u 350.00 16-AUG-2024 S K BAJAPAE H C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP001994 Amount for unclaimed and u 350.00 16-AUG-2024 MOHAN PANDEY YAGI C/O SHAMBHU JHA BIA SINGIA GRINDIA BIHAR SAMASTIPUR PSHP002000 Amount for unclaimed and u 350.00 16-AUG-2024 KRISHAN BHADUR SINGH NA GRAM PAITA POST BRAHAMPUR DINDIA BIHAR MADHUBANI PSHP002017 Amount for unclaimed and u 350.00 16-AUG-2024 SUDHIR KUMAR DAV C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP002021 Amount for unclaimed and u 350.00 16-AUG-2024 RAJKUMAR MANDAL NA VILLAGE LOHA PIPER BLOCK BABU INDIA BIHAR MADHUBANI PSHP002032 Amount for unclaimed and u 350.00 16-AUG-2024 CHOTAN SINGH EGI C/O SRI MAM CHAND TYAGI VILL/P INDIA UTTAR PRADESH GHAZIABAD PSHP002047 Amount for unclaimed and u 350.00 16-AUG-2024 RANJANA BAGRI BAGRI 303/A SAI JESAL APARTMENT CABIINDIA MAHARASHTRA BHAYANDAR PSHP002244 Amount for unclaimed and u 700.00 16-AUG-2024 RAMCHANDRA B SUKLA ATHJI LADDHA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA THANE PSHP002248 Amount for unclaimed and u 350.00 16-AUG-2024 MADHUSUDAN BHAURAO JOSHI A B4/1 RUNWALNAGAR NEAR PRATA INDIA MAHARASHTRA THANE PSHP002412 Amount for unclaimed and u 700.00 16-AUG-2024 HIRALAL RAMADAS SHINDE L SUPREME IND LTD D-101 M I D C A INDIA MAHARASHTRA JALGAON PSHP002470 Amount for unclaimed and u 350.00 16-AUG-2024 ANIL DUDWADKAR NDES 102/HEMLATA BLDG NO. D-51 SECINDIA MAHARASHTRA MUMBAI PSHP002595 Amount for unclaimed and u 700.00 16-AUG-2024 S RAJASEKHARAN NAIR NA SHAKTI APARTMENT ROOM NO 7 AINDIA MAHARASHTRA MUMBRA PSHP002623 Amount for unclaimed and u 700.00 16-AUG-2024 SADANAND GADRE LKAR C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA MUMBAI PSHP002680 Amount for unclaimed and u 350.00 16-AUG-2024 RAVINDRA KUMAR GOME NA 695,696 JANTA COLONY STADIUM INDIA MADHYA PRADESH INDORE PSHP002808 Amount for unclaimed and u 350.00 16-AUG-2024 RAM SHRINGAR MISHRA NA VILL ISIPUR POST MAHARANI PACH INDIA UTTAR PRADESH SULTANPUR PSHP002809 Amount for unclaimed and u 350.00 16-AUG-2024 KRISHNA SONI NDEY C/O DR B L SONI VILLAGE BIDWAL INDIA MADHYA PRADESH DHAR PSHP002821 Amount for unclaimed and u 350.00 16-AUG-2024 PADMAKAR LIKHITKAR NA HEAD POST VIJAY GRAM TEHSIL BH INDIA MADHYA PRADESH BETUL PSHP002823 Amount for unclaimed and u 350.00 16-AUG-2024 R VENUGOPAL NA C/O S S NAIR A/E 866 HOUSING BOINDIA MADHYA PRADESH DHAR PSHP002827 Amount for unclaimed and u 350.00 16-AUG-2024 BHANWARI DEVI NAI NA C/O JUGAL KISHORE NAI PO NIMBIINDIA RAJASTHAN NAGAUR PSHP002927 Amount for unclaimed and u 350.00 16-AUG-2024 DEVINDER KUMAR CHAUHAN S/O SH SARDAR SINGH H NO 208 BINDIA DELHI NEW DELHI PSHP003050 Amount for unclaimed and u 1400.00 16-AUG-2024 JOGINDER SINGH NA KOTHI NO 3379 SECTOR 71 SAS NAINDIA PUNJAB MOHALI PSHP003064 Amount for unclaimed and u 1400.00 16-AUG-2024 CHANDRKANT KRISHNAJI JOSHI NA K JOSHI RAVIKIRAN LOKHANDI PAD INDIA MAHARASHTRA PANVEL PSHP003145 Amount for unclaimed and u 350.00 16-AUG-2024 SURYAKANT GANPAT BANGER NA AT & POST NAGOTHANE ROHA DISINDIA MAHARASHTRA RAIGAD PSHP003201 Amount for unclaimed and u 350.00 16-AUG-2024 PARICHAN SINGH NA THE SUPREME IND LTD PLOT NO E- INDIA MAHARASHTRA TALOJA PSHP003282 Amount for unclaimed and u 350.00 16-AUG-2024 RATNA ANNASAHEB SONAR NA A/302 SUNDARANGAR OPP GAJANINDIA MAHARASHTRA KALYAN 421301 PSPS006251 Amount for unclaimed and u 700.00 16-AUG-2024 RATNA ANNASAHEB SONAR NA A/302 SUNDAR NAGAR OPP GAJAN INDIA MAHARASHTRA KALYAN 421301 PSPS006252 Amount for unclaimed and u 700.00 16-AUG-2024 ARJUN SINGH RANA RUP SINGH RANA VILLAGE SOULI,PO JARUNDI TEH KINDIA HIMACHAL PRADESH PALAMPUR 176098 PSPS006828 Amount for unclaimed and u 350.00 16-AUG-2024 MEENA OPAL ARUN OPAL C/O COL A K OPAL 225 MED REGI C INDIA DELHI NEW DELHI PSPS006831 Amount for unclaimed and u 350.00 16-AUG-2024 NIRANJAN LAL GAUTAM LATE CHHAJU RAMGAUTAM 422 FIELD AMBULANCE C/O 56 APOINDIA DELHI NEW DELHI PSPS006832 Amount for unclaimed and u 350.00 16-AUG-2024 M G SHARMA SH D NSHARMA H NO 1644 SECTOR 49 B PUSHPAC INDIA HARYANA CHANDIGARH PSPS008240 Amount for unclaimed and u 350.00 16-AUG-2024 VRAJESH KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013233 Amount for unclaimed and u 350.00 16-AUG-2024 SUDHA KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013234 Amount for unclaimed and u 350.00 16-AUG-2024 RAVI BHAGWAN MEHRUTRA LATE S BMEHRUTRA CENTRAL BANK OF INDIA DOLARIA INDIA MADHYA PRADESH HOSHANGABAD PSPS016788 Amount for unclaimed and u 350.00 16-AUG-2024 SUNIL KUMAR B L AGRAWAL A K AGRAWAL K 62/56 SAPT SAGARINDIA UTTAR PRADESH VARANASI PSPS016884 Amount for unclaimed and u 350.00 16-AUG-2024 SAVITA OMBIR SINGH OMBIR MOHKAM SINGH AT & POST: SALWAN DIST:KARNAL INDIA HARYANA KARNAL PSPS019575 Amount for unclaimed and u 350.00 16-AUG-2024 RAJIV KUMAR DWIVEDI SHANKAR PRASAD DWIVEDI 126 H F C/O 56, A P O INDIA DELHI NEW DELHI PSPS020294 Amount for unclaimed and u 350.00 16-AUG-2024 SARITA SARDA SANJAY SARDA GEETAI D-7 PLOT NO 110 ARIHANT INDIA MAHARASHTRA AURANGABAD PSPS022601 Amount for unclaimed and u 350.00 16-AUG-2024 SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGLI PSPS037862 Amount for unclaimed and u 350 00 16-AUG-2024 SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGLI PSPS037862 Amount for unclaimed and u 350.00 16-AUG-2024 RAJESH CHOUDHARY NA C/O OM TRANSPORT COMPANY SEINDIA MAHARASHTRA RAIGARH PSPS037952 Amount for unclaimed and u 350.00 16-AUG-2024 JITENDRA SINGH NA VILLAGE NAREPAH POST BARIPUR INDIA UTTAR PRADESH BADHODI PSPS037957 Amount for unclaimed and u 350.00 16-AUG-2024 LAXMAN SHANKAR LOHAR SHANKAR TUKARAM LOHAR ROOM NO 1 GALA NO 2 VEER MATINDIA MAHARASHTRA MUMBAI PSPS040476 Amount for unclaimed and u 700.00 16-AUG-2024 BHAWANI SINGH RATHORE SHER SINGH RATHORE NO 14565754 F NK/TCM (RO) INDIA DELHI NEW DELHI PSPS042073 Amount for unclaimed and u 350.00 16-AUG-2024 Page 1 of 239

Transcript of supremepetrochem.comsupremepetrochem.com/download/AGM18-UNCLAIMED...FINAL DIVIDEND FOR THE FINANCIAL...

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    CHARAN SINGH KOCHAR S KAMSHI RAMSINGH A1 268 B PASCHIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS143408 Amount for unclaimed and u 1750.00 16-AUG-2024SATYA KAPOOR SURAT KUMAR KANORIA D 1026 N FRIENDS COLONY NEW D INDIA DELHI NEW DELHI 110065 PSPS138311 Amount for unclaimed and u 2450.00 16-AUG-2024NEETU FINANCIAL SERVICESPVTLTD NA 429 SOMDATT CHAMBER II 9 BHIKAINDIA DELHI NEW DELHI 110066 PSPS028688 Amount for unclaimed and u 2100.00 16-AUG-2024KOALA HOLDINGS PVTLTD NA 403 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028704 Amount for unclaimed and u 3850.00 16-AUG-2024GANDAK INVESTMENTS PVTLTD NA 432 SUMDATT CHAMBERS II 9 BHIK INDIA DELHI NEW DELHI 110066 PSPS028706 Amount for unclaimed and u 2100.00 16-AUG-2024RAJAN BHARDVAJ DHARM NARAYAN JI C II 2388 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS137218 Amount for unclaimed and u 1750.00 16-AUG-2024NARINDER KUMAR SOM NATH CHHABRA CD 9 VISHAKHA ENCLAVE PITAMPU INDIA DELHI NEW DELHI 110088 IN301549-IN301549-18Amount for unclaimed and u 2800.00 16-AUG-2024MANJU JAIN R P JAIN VARDAN APARTMENTS FLAT NO 20 INDIA DELHI NEW DELHI 110092 PSPS151077 Amount for unclaimed and u 1750.00 16-AUG-2024AMAR JEET KALRA RAMSARAN KALRA HOUSE NO 388 SECTOR 12-A FARID INDIA HARYANA FARIDABAD 121002 PSPS178870 Amount for unclaimed and u 1750.00 16-AUG-2024HARISH JAYEE BANARSI RAM 132 R MODEL TOWN NR DAYAL CHOINDIA HARYANA PANIPAT 132103 PSPS166401 Amount for unclaimed and u 2100.00 16-AUG-2024TILAK RAJ B K ATAL 1826/13 CHAPPERGALI BAZAR LOHAINDIA PUNJAB AMRITSAR 143006 PSPS131919 Amount for unclaimed and u 1750.00 16-AUG-2024SUDESH RANI LACHMAN DASS 1826/13 CHAPPER GALI BAZAR LOHINDIA PUNJAB AMRITSAR 143006 PSPS131920 Amount for unclaimed and u 1750.00 16-AUG-2024VIKAS GOYAL ASHOK KUMAR ASHOK KUMAR TAPA MOHALLA MAINDIA PUNJAB SANGRUR 148023 PSPS180842 Amount for unclaimed and u 2800.00 16-AUG-2024JASWANT SINGH SIDHU RANJIT SINGH SIDHU H NO 91 PHASE 2 MOHALI CHANDIGINDIA CHANDIGARH CHANDIGARH 160055 PSPS170146 Amount for unclaimed and u 1750.00 16-AUG-2024NEELAM TALWAR NA K J 122 NEW KAVINAGAR GHAZIABAINDIA UTTAR PRADESH GHAZIABAD 201001 PSHP002101 Amount for unclaimed and u 1750.00 16-AUG-2024BALRAM SHARMA ISHRA C/O SHRI SURENDRA KR CHAUHAN INDIA UTTAR PRADESH BIJNOR PSHP001914 Amount for unclaimed and u 700.00 16-AUG-2024GOVIND LAL SHARMA HARMA V/P-JATIPURA NEAR GOVERDHAN DINDIA UTTAR PRADESH MATHURA PSHP001917 Amount for unclaimed and u 700.00 16-AUG-2024SHAJU KUTTY KURUVILLA SINHA 216/5 RAILWAY QTRS BANDRA (W) INDIA MAHARASHTRA MUMBAI PSHP001932 Amount for unclaimed and u 700.00 16-AUG-2024MAHENDRA PRASAD TRIVEDI NA VILL SADAMPUR PO MUSTAPHABA INDIA UTTAR PRADESH UNNAD PSHP001937 Amount for unclaimed and u 700.00 16-AUG-2024SURMAN SINGH NEGI HAK C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP001954 Amount for unclaimed and u 350.00 16-AUG-2024

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    MANOJ KUMAR UPADHAY GH YADAV C/O RAM SAJEEVAN VILLAGE SELAMINDIA UTTAR PRADESH NAGAR PSHP001959 Amount for unclaimed and u 350.00 16-AUG-2024DHANI RAM SAMAL C/O THE SUPREME INDUSTRIES LTDINDIA UTTAR PRADESH NOIDA PSHP001969 Amount for unclaimed and u 350.00 16-AUG-2024MANI KANT JHA NA S/O SRI SHUKAN JHA C-30 & 31 PHAINDIA UTTAR PRADESH GHAZIABAD PSHP001974 Amount for unclaimed and u 350.00 16-AUG-2024DEEN DYAL MISHRA NA THE SUPREME INDUSTRIES LTD C-3 INDIA UTTAR PRADESH NOIDA PSHP001983 Amount for unclaimed and u 350.00 16-AUG-2024S K BAJAPAE H C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP001994 Amount for unclaimed and u 350.00 16-AUG-2024MOHAN PANDEY YAGI C/O SHAMBHU JHA BIA SINGIA GRAINDIA BIHAR SAMASTIPUR PSHP002000 Amount for unclaimed and u 350.00 16-AUG-2024KRISHAN BHADUR SINGH NA GRAM PAITA POST BRAHAMPUR DI INDIA BIHAR MADHUBANI PSHP002017 Amount for unclaimed and u 350.00 16-AUG-2024SUDHIR KUMAR DAV C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP002021 Amount for unclaimed and u 350.00 16-AUG-2024RAJKUMAR MANDAL NA VILLAGE LOHA PIPER BLOCK BABU INDIA BIHAR MADHUBANI PSHP002032 Amount for unclaimed and u 350.00 16-AUG-2024CHOTAN SINGH EGI C/O SRI MAM CHAND TYAGI VILL/P INDIA UTTAR PRADESH GHAZIABAD PSHP002047 Amount for unclaimed and u 350.00 16-AUG-2024RANJANA BAGRI BAGRI 303/A SAI JESAL APARTMENT CABININDIA MAHARASHTRA BHAYANDAR PSHP002244 Amount for unclaimed and u 700.00 16-AUG-2024RAMCHANDRA B SUKLA ATHJI LADDHA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA THANE PSHP002248 Amount for unclaimed and u 350.00 16-AUG-2024MADHUSUDAN BHAURAO JOSHI A B4/1 RUNWALNAGAR NEAR PRATA INDIA MAHARASHTRA THANE PSHP002412 Amount for unclaimed and u 700.00 16-AUG-2024HIRALAL RAMADAS SHINDE L SUPREME IND LTD D-101 M I D C A INDIA MAHARASHTRA JALGAON PSHP002470 Amount for unclaimed and u 350.00 16-AUG-2024ANIL DUDWADKAR NDES 102/HEMLATA BLDG NO. D-51 SECTINDIA MAHARASHTRA MUMBAI PSHP002595 Amount for unclaimed and u 700.00 16-AUG-2024S RAJASEKHARAN NAIR NA SHAKTI APARTMENT ROOM NO 7 A INDIA MAHARASHTRA MUMBRA PSHP002623 Amount for unclaimed and u 700.00 16-AUG-2024SADANAND GADRE LKAR C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA MUMBAI PSHP002680 Amount for unclaimed and u 350.00 16-AUG-2024RAVINDRA KUMAR GOME NA 695,696 JANTA COLONY STADIUM GINDIA MADHYA PRADESH INDORE PSHP002808 Amount for unclaimed and u 350.00 16-AUG-2024RAM SHRINGAR MISHRA NA VILL ISIPUR POST MAHARANI PACH INDIA UTTAR PRADESH SULTANPUR PSHP002809 Amount for unclaimed and u 350.00 16-AUG-2024KRISHNA SONI NDEY C/O DR B L SONI VILLAGE BIDWAL DINDIA MADHYA PRADESH DHAR PSHP002821 Amount for unclaimed and u 350.00 16-AUG-2024PADMAKAR LIKHITKAR NA HEAD POST VIJAY GRAM TEHSIL BH INDIA MADHYA PRADESH BETUL PSHP002823 Amount for unclaimed and u 350.00 16-AUG-2024R VENUGOPAL NA C/O S S NAIR A/E 866 HOUSING BOAINDIA MADHYA PRADESH DHAR PSHP002827 Amount for unclaimed and u 350.00 16-AUG-2024BHANWARI DEVI NAI NA C/O JUGAL KISHORE NAI PO NIMBIJINDIA RAJASTHAN NAGAUR PSHP002927 Amount for unclaimed and u 350.00 16-AUG-2024DEVINDER KUMAR CHAUHAN S/O SH SARDAR SINGH H NO 208 BLINDIA DELHI NEW DELHI PSHP003050 Amount for unclaimed and u 1400.00 16-AUG-2024JOGINDER SINGH NA KOTHI NO 3379 SECTOR 71 SAS NAGINDIA PUNJAB MOHALI PSHP003064 Amount for unclaimed and u 1400.00 16-AUG-2024CHANDRKANT KRISHNAJI JOSHI NA K JOSHI RAVIKIRAN LOKHANDI PAD INDIA MAHARASHTRA PANVEL PSHP003145 Amount for unclaimed and u 350.00 16-AUG-2024SURYAKANT GANPAT BANGER NA AT & POST NAGOTHANE ROHA DISTINDIA MAHARASHTRA RAIGAD PSHP003201 Amount for unclaimed and u 350.00 16-AUG-2024PARICHAN SINGH NA THE SUPREME IND LTD PLOT NO E- INDIA MAHARASHTRA TALOJA PSHP003282 Amount for unclaimed and u 350.00 16-AUG-2024RATNA ANNASAHEB SONAR NA A/302 SUNDARANGAR OPP GAJANAINDIA MAHARASHTRA KALYAN 421301 PSPS006251 Amount for unclaimed and u 700.00 16-AUG-2024RATNA ANNASAHEB SONAR NA A/302 SUNDAR NAGAR OPP GAJAN INDIA MAHARASHTRA KALYAN 421301 PSPS006252 Amount for unclaimed and u 700.00 16-AUG-2024ARJUN SINGH RANA RUP SINGH RANA VILLAGE SOULI,PO JARUNDI TEH KHINDIA HIMACHAL PRADESH PALAMPUR 176098 PSPS006828 Amount for unclaimed and u 350.00 16-AUG-2024MEENA OPAL ARUN OPAL C/O COL A K OPAL 225 MED REGI C INDIA DELHI NEW DELHI PSPS006831 Amount for unclaimed and u 350.00 16-AUG-2024NIRANJAN LAL GAUTAM LATE CHHAJU RAMGAUTAM 422 FIELD AMBULANCE C/O 56 APOINDIA DELHI NEW DELHI PSPS006832 Amount for unclaimed and u 350.00 16-AUG-2024M G SHARMA SH D NSHARMA H NO 1644 SECTOR 49 B PUSHPAC CINDIA HARYANA CHANDIGARH PSPS008240 Amount for unclaimed and u 350.00 16-AUG-2024VRAJESH KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013233 Amount for unclaimed and u 350.00 16-AUG-2024SUDHA KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013234 Amount for unclaimed and u 350.00 16-AUG-2024RAVI BHAGWAN MEHRUTRA LATE S BMEHRUTRA CENTRAL BANK OF INDIA DOLARIA INDIA MADHYA PRADESH HOSHANGABAD PSPS016788 Amount for unclaimed and u 350.00 16-AUG-2024SUNIL KUMAR B L AGRAWAL A K AGRAWAL K 62/56 SAPT SAGARINDIA UTTAR PRADESH VARANASI PSPS016884 Amount for unclaimed and u 350.00 16-AUG-2024SAVITA OMBIR SINGH OMBIR MOHKAM SINGH AT & POST: SALWAN DIST:KARNAL INDIA HARYANA KARNAL PSPS019575 Amount for unclaimed and u 350.00 16-AUG-2024RAJIV KUMAR DWIVEDI SHANKAR PRASAD DWIVEDI 126 H F C/O 56, A P O INDIA DELHI NEW DELHI PSPS020294 Amount for unclaimed and u 350.00 16-AUG-2024SARITA SARDA SANJAY SARDA GEETAI D-7 PLOT NO 110 ARIHANT INDIA MAHARASHTRA AURANGABAD PSPS022601 Amount for unclaimed and u 350.00 16-AUG-2024SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGLI PSPS037862 Amount for unclaimed and u 350 00 16-AUG-2024SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGLI PSPS037862 Amount for unclaimed and u 350.00 16-AUG-2024RAJESH CHOUDHARY NA C/O OM TRANSPORT COMPANY SECINDIA MAHARASHTRA RAIGARH PSPS037952 Amount for unclaimed and u 350.00 16-AUG-2024JITENDRA SINGH NA VILLAGE NAREPAH POST BARIPUR DINDIA UTTAR PRADESH BADHODI PSPS037957 Amount for unclaimed and u 350.00 16-AUG-2024LAXMAN SHANKAR LOHAR SHANKAR TUKARAM LOHAR ROOM NO 1 GALA NO 2 VEER MATAINDIA MAHARASHTRA MUMBAI PSPS040476 Amount for unclaimed and u 700.00 16-AUG-2024BHAWANI SINGH RATHORE SHER SINGH RATHORE NO 14565754 F NK/TCM (RO) INDIA DELHI NEW DELHI PSPS042073 Amount for unclaimed and u 350.00 16-AUG-2024

    Page 1 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    SUKHDEV KAUR LT COL SUDARSHANSINGH C/O LT COL SUDARSHAN SINGH 516INDIA DELHI NEW DELHI PSPS042083 Amount for unclaimed and u 350.00 16-AUG-2024PRAVEEN KUMAR MANTRI SURAJ RATAN MANTRI MANTRI BHAWAN, P O THAKUR GAINDIA BIHAR GANJ PSPS042344 Amount for unclaimed and u 350.00 16-AUG-2024NIRUBEN N PATEL NANCHAND 8/597 NAVSARI BAZZAR OPP EVERGINDIA GUJARAT SURAT PSPS067004 Amount for unclaimed and u 350.00 16-AUG-2024SHARAD SOMAN RAMAKANT C - 1 JAYNAGAR OPP KINARA SOCIE INDIA MAHARASHTRA RAIGAD PSPS074299 Amount for unclaimed and u 350.00 16-AUG-2024RANJEETA DAKALIA ROOP CHAND DUGAR JAIN TEA CO SREEMA SARANI SOUTINDIA WEST BENGAL SILIGURI PSPS080828 Amount for unclaimed and u 350.00 16-AUG-2024SAROJ KUMAR NASKER KANAILAL SAMADDER 574/D AUROBINDA SARANI VILL SU INDIA DELHI NEW DELHI PSPS087513 Amount for unclaimed and u 350.00 16-AUG-2024ALKA AGARWAL GURBHAGAT SINGH C/O MAJ A.K. AGARWAL 26 INF DIV INDIA DELHI NEW DELHI PSPS087634 Amount for unclaimed and u 350.00 16-AUG-2024ANIL KUMAR J RESHAM SINGH ELECTRICAL SECTION NO 06 WING AINDIA DELHI NEW DELHI PSPS087639 Amount for unclaimed and u 350.00 16-AUG-2024AMBALAL J PATEL JDITARAM PATEL 210 I ST FLOOR ANAND NAGAR SECINDIA GUJARAT NAGAR PSPS090841 Amount for unclaimed and u 350.00 16-AUG-2024BHABHUTMAL K SHETH KAKALJI 8/597 NAVASARI BAZAR OPP EVERGINDIA GUJARAT SURAT PSPS100297 Amount for unclaimed and u 350.00 16-AUG-2024PURUSHOTTAM DEORAH SRI HAZARIMALJI DEORAM SAMPATRAI RAMDEO A T ROAD DIBINDIA ASSAM DIBRUGARH PSPS112753 Amount for unclaimed and u 350.00 16-AUG-2024ANJU RAWAT PRAKASH SHROFF H NO 1831 F SECTOR 7C CHANDIGAINDIA CHANDIGARH CHANDIGARH PSPS115857 Amount for unclaimed and u 350.00 16-AUG-2024LT COL NPSINGH RAMESH SHAH 28 INF DIV SIG REGT C/O 56 APO INDIA DELHI NEW DELHI PSPS116157 Amount for unclaimed and u 350.00 16-AUG-2024JOHN BELLETT NAWAL KISHORE GUPTA 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116360 Amount for unclaimed and u 350.00 16-AUG-2024RAMCHAND D ASHOK KUMAR MALHOTRA FLAT NO S-02 2ND FLOOR LUXOR AINDIA KARNATAKA BANGALORE PSPS116557 Amount for unclaimed and u 350.00 16-AUG-2024MARTIN BELLETT GYANCHAND KOTHARI 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116846 Amount for unclaimed and u 350.00 16-AUG-2024RAJAT TIWARI HARILAL 113/19 SWAROOP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR PSPS117360 Amount for unclaimed and u 350.00 16-AUG-2024PANNALAL RAMANLAL NATHANI KANTILAL PANDYA C/O RAMAN INDUSTRIAL CORP SADINDIA MAHARASHTRA RAIPUR PSPS118178 Amount for unclaimed and u 1050.00 16-AUG-2024NUPOOR TIWARI T V VENKATARAMAN 13/19 SWAROOP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR PSPS118186 Amount for unclaimed and u 350.00 16-AUG-2024RAMCHAND D PRAFULCHANDRA M SHAH FLAT NO S-02 2ND FLOOR LUXOR AINDIA KARNATAKA BANGALORE PSPS118633 Amount for unclaimed and u 700.00 16-AUG-2024PREM J GURDASANI VED PRAKASH GUPTA BARRACK NO 555 ROOM NO 9 ULH INDIA MAHARASHTRA ULHASNAGAR PSPS119845 Amount for unclaimed and u 350.00 16-AUG-2024K R YEGNESWARAN CHHAGANLAL 19 RAMANATHAN ST T NAGAR CHE INDIA TAMIL NADU CHENNAI PSPS119944 Amount for unclaimed and u 350.00 16-AUG-2024RAMA SINHA SANJAY KADAKIA 116 NAVAIYA GANESH GANJ NEAR AINDIA UTTAR PRADESH LUCKNOW PSPS120764 Amount for unclaimed and u 350.00 16-AUG-2024IBAN STEPHEN SAKER CHAND C/O MAJOR STEPHEN 4 MARATHA LINDIA DELHI NEW DELHI PSPS121927 Amount for unclaimed and u 350.00 16-AUG-2024PANNALAL RAMANLAL BHAMAYIA SADAR BAZAR RAIPUR INDIA MAHARASHTRA RAIPUR PSPS122380 Amount for unclaimed and u 350.00 16-AUG-2024VIJAYKUMAR PANNALAL RAMANLAL NATHANI SADAR BAZAR RAIPUR INDIA MAHARASHTRA RAIPUR PSPS122381 Amount for unclaimed and u 350.00 16-AUG-2024C VENKATESULU KESHRI CHAND DHADDA NO 538 20TH MAIN RD 4TH T BLOC INDIA KARNATAKA BANGALORE PSPS123609 Amount for unclaimed and u 350.00 16-AUG-2024SUDESH SUBODH ACHAREKAR RAMJIBHAI PATEL SUBODH MEDICAL STORES SOMWAINDIA MAHARASHTRA MALVAN PSPS124095 Amount for unclaimed and u 700.00 16-AUG-2024JAGDISH PRASAD KATARIA M PATEL GUDARWAS PO SHANOSHAR VIA RAINDIA RAJASTHAN SIKAR PSPS124305 Amount for unclaimed and u 350.00 16-AUG-2024SUMA S R N SINGH 126 4TH MAIN GANGANAGAR BANGINDIA KARNATAKA BANGALORE PSPS124424 Amount for unclaimed and u 350.00 16-AUG-2024JYOTI JAIN JAWARICHAND BHANDARI F-94/I LAVKUSH AVAS VIHAR SUKHLINDIA MADHYA PRADESH INDORE PSPS124491 Amount for unclaimed and u 350.00 16-AUG-2024SHAH KANTILAL SUSHALCHAND AMIT SARAS SOCIETY 37/10 B/H GRAMPAINDIA DELHI NEW DELHI PSPS125265 Amount for unclaimed and u 350.00 16-AUG-2024KANUPRIYA AGGARWAL LATE HANS RAJCHADHA DR SIMLA AGGARWAL M B B S EX PINDIA PUNJAB RAMAN PSPS125364 Amount for unclaimed and u 350.00 16-AUG-2024PRAKASH A SHAH T V BHAT C/O R M SHAH 2ND FLOOR SADHANINDIA MAHARASHTRA MUMBAI PSPS126675 Amount for unclaimed and u 350.00 16-AUG-2024PRASHURAM U NAKTE C JAIN PRAVASI SITA NIVAS DR AMBEDKERINDIA MAHARASHTRA MUMBAI 400012 PSPS121942 Amount for unclaimed and u 350.00 16-AUG-2024VARSHA C PUNJABI MOOL CHAND YADDAV LAPINTA BLDG 1ST FLR C BLOCK V LINDIA MAHARASHTRA MUMBAI 400012 PSPS133089 Amount for unclaimed and u 350.00 16-AUG-2024HADISH A KHAN MADHUKAR K GUPTE DUGHADHALAYA F SOUTH BUILDIN INDIA MAHARASHTRA MUMBAI 400012 PSPS151791 Amount for unclaimed and u 700.00 16-AUG-2024N RAMACHANDRANNAIR P N RAMANPILLAI INDIA UNITED MILL NO 1 DR AMBE INDIA MAHARASHTRA MUMBAI 400012 PSPS155584 Amount for unclaimed and u 350.00 16-AUG-2024AJIT SHRIDHAR GHOGALE SHRIDHAR SITARAM GHOGALE H MARATHA SAMAJ GRUH PARMARINDIA MAHARASHTRA MUMBAI 400012 PSPS156851 Amount for unclaimed and u 700.00 16-AUG-2024SANTOSH PANDURANG MANE PANDURANG P MANE 47-1 ROOM NO 8 SHRI GANESH NA INDIA MAHARASHTRA MUMBAI 400012 PSPS157219 Amount for unclaimed and u 700.00 16-AUG-2024KRISHNA U PAI UPENDRA N PAI E/39 AMBEKAR NAGAR GOLANJI HI INDIA MAHARASHTRA MUMBAI 400012 PSPS158845 Amount for unclaimed and u 350.00 16-AUG-2024ROHIT SHARMA M M SHARMA C/O DR ANUPA DEOGAONKAR FLATINDIA MAHARASHTRA MUMBAI 400012 PSPS160682 Amount for unclaimed and u 700.00 16-AUG-2024RAMESH S GANGALE NA 22 PATEL TERRACE ACHARYA DONDINDIA MAHARASHTRA MUMBAI 400012 PSPS201294 Amount for unclaimed and u 585.00 16-AUG-2024BHALCHANDRA D PRABHU NA A/64, MEGHWADI DR.S S RAO ROA INDIA MAHARASHTRA MUMBAI 400012 PSPS201296 Amount for unclaimed and u 60.00 16-AUG-2024GOPAL KALOJI PATIL IV KULKARNI 29 SHIVKRIPA BUILDING CURRY RO INDIA MAHARASHTRA MUMBAI 400013 PSHP000509 Amount for unclaimed and u 350.00 16-AUG-2024DHANESH CHANDULAL DANI CHANDULAL CHUNILAL DANE C/O METRO EXPORTERS LTD N M JOINDIA MAHARASHTRA MUMBAI 400013 PSPS021757 Amount for unclaimed and u 350.00 16-AUG-2024KANAYA JIVATRAM PURSNANI NA R NO 449 4TH FLOOR SHIVAJI NAGAINDIA MAHARASHTRA MUMBAI 400013 PSPS031799 Amount for unclaimed and u 700.00 16-AUG-2024DEEPAK B DODHIWALA NA 402 KEWAL INDUSTRIAL ESTATE S BINDIA MAHARASHTRA MUMBAI 400013 PSPS031814 Amount for unclaimed and u 700.00 16-AUG-2024KESHAV G CHAVAN NA 402 KEWAL INDL ESTATE S B MARG INDIA MAHARASHTRA MUMBAI 400013 PSPS031815 Amount for unclaimed and u 700.00 16-AUG-2024PARAG M VORA NA C/O 402 KEWAL INDL ESTATE SENA INDIA MAHARASHTRA MUMBAI 400013 PSPS031816 Amount for unclaimed and u 700.00 16-AUG-2024VIHSRAM V KUBAL NA KOLI CHAWL NO 1 ROOM NO 13 1S INDIA MAHARASHTRA MUMBAI 400013 PSPS035132 Amount for unclaimed and u 700.00 16-AUG-2024GOPAL K PATIL KALOJI PATIL 29 SHIV KRIPA BUILDING G M JOSH INDIA MAHARASHTRA MUMBAI 400013 PSPS040297 Amount for unclaimed and u 350.00 16-AUG-2024GIRIJASHANKAR MISHRA PRABHUNATH MISHRA R NO 66 3RD FLOOR LAXMI SADAN INDIA MAHARASHTRA MUMBAI 400013 PSPS069612 Amount for unclaimed and u 350.00 16-AUG-2024T KESHAV LAXMAN T LAXMAN R NO 10 OM BUILDING OPP W RLY INDIA MAHARASHTRA MUMBAI 400013 PSPS100475 Amount for unclaimed and u 350.00 16-AUG-2024HEMAL LEASING ANDTRADINGCO NA 204/205 AMIR INDUSTRIAL ESTATE INDIA MAHARASHTRA MUMBAI 400013 PSPS112516 Amount for unclaimed and u 350.00 16-AUG-2024MANISH JAYANTILAL SHAH DURGA DUTT 64/A BRASS BUILDING N M JOSHI MINDIA MAHARASHTRA MUMBAI 400013 PSPS131697 Amount for unclaimed and u 350.00 16-AUG-2024BALKRISHNA GOPAL PATIL JAGDEEP V PANCHIGAR 43/B HABIB FLATS ROOM NO 3 GANINDIA MAHARASHTRA MUMBAI 400013 PSPS136925 Amount for unclaimed and u 350.00 16-AUG-2024PADMA RANGACHARI J RANGACHARI A 102 FALCONS CASTLE SENAPATHI INDIA MAHARASHTRA MUMBAI 400013 PSPS142283 Amount for unclaimed and u 1400.00 16-AUG-2024RAJESH P SHAH PRAUICHANDRA C-51 ESHILA OPP NEAR COMMERCEINDIA MAHARASHTRA MUMBAI 400013 PSPS149338 Amount for unclaimed and u 350.00 16-AUG-2024NAYANA SUDHAKAR PAWAR SUDHAKAR PAWAR 80-82/23 IRANI BUILDING SUNMILLINDIA MAHARASHTRA MUMBAI 400013 PSPS168025 Amount for unclaimed and u 350.00 16-AUG-2024PRANAY BALKRISHNA SAWANT NA 52/3 GORAGANDHI BLDG N M JOSHINDIA MAHARASHTRA MUMBAI 400013 PSPS187467 Amount for unclaimed and u 501.00 16-AUG-2024SUMAI CH MA NA 287 MARIAM MANSION G K MARG INDIA MAHARASHTRA MUMBAI 400013 PSPS201305 Amount for unclaimed and u 60 00 16-AUG-2024SUMAI CH MA NA 287 MARIAM MANSION G K MARG INDIA MAHARASHTRA MUMBAI 400013 PSPS201305 Amount for unclaimed and u 60.00 16-AUG-2024VINOD SHAH NA 14 ARCADIA BUILDING 1ST FLOOR 1INDIA MAHARASHTRA MUMBAI 400014 PSPS004458 Amount for unclaimed and u 350.00 16-AUG-2024S NATARAJAN SUNDARAM ADITYA JYOT EYE HOSPITAL 168 D VINDIA MAHARASHTRA MUMBAI 400014 PSPS019509 Amount for unclaimed and u 350.00 16-AUG-2024SHRI SHANTARAM BALUTAMBE BALU ARJUN TAMBE AHEMED SELAR COMPOUND JYOTI INDIA MAHARASHTRA MUMBAI 400014 PSPS069646 Amount for unclaimed and u 350.00 16-AUG-2024SUVARNA ABHAY KHANDEPAKA VISHRAM M JAGTAP 7 KHAN TERRACE 59 DR S S WAGH INDIA MAHARASHTRA MUMBAI 400014 PSPS131650 Amount for unclaimed and u 350.00 16-AUG-2024

    Page 2 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    SHRIPAD J PHATAK HASMUKH S SHAH 8 HAPPY HOUSE G K RD NAIGARA DINDIA MAHARASHTRA MUMBAI 400014 PSPS134933 Amount for unclaimed and u 350.00 16-AUG-2024KHUSHRU RUSTOM CHOTHIA RUSTOM C CHOTHIA 757 RD NO 7 PARSI COLONY DADARINDIA MAHARASHTRA MUMBAI 400014 PSPS144990 Amount for unclaimed and u 350.00 16-AUG-2024SULABHA S SHAH SANJEEV K SHAH 1 RUPAL APARTMENTS I 98 D PHAINDIA MAHARASHTRA MUMBAI 400014 PSPS151568 Amount for unclaimed and u 350.00 16-AUG-2024SNEHAL S SANE SUNIL L SANE 1 RUPAL APARTMENTS I 98 D PHAINDIA MAHARASHTRA MUMBAI 400014 PSPS151572 Amount for unclaimed and u 350.00 16-AUG-2024SALIM NIJAMUDDIN MULLA NIJAMUDDIN IMAM MULLA 3/15 SPRING MILL COMPOUND G DINDIA MAHARASHTRA MUMBAI 400014 PSPS162509 Amount for unclaimed and u 350.00 16-AUG-2024ALLAUDDIN S MULANI SILEMAN MULANI 7/45 SPRING MILLS COMPOUND G INDIA MAHARASHTRA MUMBAI 400014 PSPS162510 Amount for unclaimed and u 350.00 16-AUG-2024ANITA I JAGTIANI NA 202 SUGANDH PALACE S S WAGH RINDIA MAHARASHTRA MUMBAI 400014 PSPS201308 Amount for unclaimed and u 116.00 16-AUG-2024SIDRAM G YAUSEKAR GURUNATH AUSEKAR 110 7/2 NEW MUNCIPAL TENAMENINDIA MAHARASHTRA MUMBAI 400015 PSPS013858 Amount for unclaimed and u 350.00 16-AUG-2024ANURADHA S AUSEKAR SIDRAM G AUSEKAR 1107/2 NEW MUNICIPAL TENAMENINDIA MAHARASHTRA MUMBAI 400015 PSPS013859 Amount for unclaimed and u 350.00 16-AUG-2024ADITI WANDREKAR ABHIMANYU WANDREKAR 104/MITHIBAI CHAWL A D MARG S INDIA MAHARASHTRA MUMBAI 400015 PSPS013862 Amount for unclaimed and u 350.00 16-AUG-2024MOHD FIROZ HAJIKASAM HAJI KASAM ARAB BUILDING2ND FLOOR ROOM INDIA MAHARASHTRA MUMBAI 400015 PSPS069670 Amount for unclaimed and u 350.00 16-AUG-2024AJAY KANOTRA R K KANOTRA 35 BPCL A INSTALLATIONAVENUE S INDIA MAHARASHTRA MUMBAI 400015 PSPS069688 Amount for unclaimed and u 350.00 16-AUG-2024BHAUMIK M NAGRECHA MAHESH NAGRECHA THAKKER ROADLINES 11 SEWRI PRINDIA MAHARASHTRA MUMBAI 400015 PSPS154475 Amount for unclaimed and u 350.00 16-AUG-2024PAULOMI INVESTMENTS PVTLTD NA 107 REGAL INDUSTRIAL ESTATE ACHINDIA MAHARASHTRA MUMBAI 400015 PSPS157214 Amount for unclaimed and u 700.00 16-AUG-2024GOUTOM BHOWMICK N BHOWMICK MATS DEPT BPCL SEWREE EAST MUINDIA MAHARASHTRA MUMBAI 400015 PSPS180483 Amount for unclaimed and u 700.00 16-AUG-2024LUCAS BORGES WAGH 6 ALIPURE TERRACE LADY JAMSHEDINDIA MAHARASHTRA MUMBAI 400016 PSHP000545 Amount for unclaimed and u 350.00 16-AUG-2024JOQQUIM DSOUZA M C/O NARAYAN D POLEKAR S P KAW INDIA MAHARASHTRA MUMBAI 400016 PSHP001641 Amount for unclaimed and u 350.00 16-AUG-2024L X BORGES NA 6 ALIPUR TERRACE L J ROAD MAHIMINDIA MAHARASHTRA MUMBAI 400016 PSPS004481 Amount for unclaimed and u 700.00 16-AUG-2024GULAB CHAND DUGAR DAGDUBARAO GOPALRAO C/O BINOD KUMAR RAJ KUMAR AT INDIA DELHI NEW DELHI PSPS126868 Amount for unclaimed and u 350.00 16-AUG-2024JAYESH RANJEET VED SURESH VARMA C/213 GARDEN APARTMENT OPP R INDIA MAHARASHTRA MUMBAI PSPS128389 Amount for unclaimed and u 350.00 16-AUG-2024USHA SHARMA N K BAJAJ B 11 BHAILAL BHAI PARK P O GIDC INDIA GUJARAT BARODA PSPS128877 Amount for unclaimed and u 350.00 16-AUG-2024COL ROMESH CKAPUR OM PRAKASH AGARWAL C-69 NIZAMUDIN EAST NEW DELHI INDIA DELHI NEW DELHI PSPS129078 Amount for unclaimed and u 350.00 16-AUG-2024SHEETAL KEJRIWAL NA MRS SHEETAL KEJRIWAL D-53 GREAINDIA DELHI NEW DELHI PSPS130195 Amount for unclaimed and u 700.00 16-AUG-2024SUDAMA PRASAD KUSHWAH GANESHDAS K SHAH PIONEER DYEING P LTD C 28/2 MIDINDIA MAHARASHTRA THANE PSPS130488 Amount for unclaimed and u 350.00 16-AUG-2024ISHWERLAL B MEHTA PREMCHAND BHAI KHODPURA NEAR OLD POWER HOUINDIA GUJARAT JETPUR PSPS130677 Amount for unclaimed and u 350.00 16-AUG-2024SAMEER ARUN INAMDAR RAMESHWARLAL BALWANT NIWAS NR B CABIN THANINDIA KARNATAKA SHIVAJINAGAR PSPS130818 Amount for unclaimed and u 350.00 16-AUG-2024HEMLATA CHATARBHUJ MARDA VINAYAK CHATARBHUJ MARDA & CO 10/168 INDIA MAHARASHTRA KOLHAPUR PSPS130923 Amount for unclaimed and u 350.00 16-AUG-2024NARESH LALWANI LATE MANINDRA BHATTACHARYA 16-A JAWAHAR NAGAR C/O BHOJRAINDIA UTTAR PRADESH AGRA PSPS131103 Amount for unclaimed and u 350.00 16-AUG-2024SANJEEV KUMAR JAIN CHUNILAL SHAH 7/183 A SWAROOP NAGAR KANPURINDIA UTTAR PRADESH KANPUR PSPS131753 Amount for unclaimed and u 700.00 16-AUG-2024ANIL WADHWANI VADILAL 15/10 SOUTH TUKOGANJ GORANI CINDIA MADHYA PRADESH INDORE PSPS131908 Amount for unclaimed and u 350.00 16-AUG-2024RAVI SHARMA ANANDRAO 312 SEVA SARKAR NAGAR NEAR NAINDIA MADHYA PRADESH INDORE PSPS132475 Amount for unclaimed and u 700.00 16-AUG-2024VIJAY BAHADUR CHOUDHARY MOTI MALLAH SUPREME INDUSTRIES LTD M I D C INDIA MAHARASHTRA RAIGAD PSPS132543 Amount for unclaimed and u 700.00 16-AUG-2024RAJENDRANATH SHUKLA SHYAM SUNDER MAHESHWARI NEW SHUKLA BOOK DEPOT SOHAN INDIA UTTAR PRADESH UNHAO PSPS132941 Amount for unclaimed and u 350.00 16-AUG-2024VIMAL KISHORE KAPOOR S K MANCHANDA 114 KHUSHAL PARBHAT ALLAHABA INDIA UTTAR PRADESH ALLAHABAD PSPS133247 Amount for unclaimed and u 350.00 16-AUG-2024RAJENDRA PRASAD GARG BABA HIRU NAIK 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALACANTT PSPS134325 Amount for unclaimed and u 350.00 16-AUG-2024R P GARG PREM PRAKASH 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALACANTT PSPS134326 Amount for unclaimed and u 350.00 16-AUG-2024SATHEESH KUMAR TN VITHAL EKNATH BHAGWAT VSHUS PADIRTTOM COCHIN INDIA KERALA COCHIN PSPS134898 Amount for unclaimed and u 350.00 16-AUG-2024PARMESHWAR MANDAL NARESH THE SUPREMA IND LTD MIDC TALO INDIA MAHARASHTRA RAIGAD PSPS135186 Amount for unclaimed and u 1050.00 16-AUG-2024SHEELA MANOHAR SAKHARDANDE DR MANOHAR MEENAKSHI NURSING HOME SHIV INDIA MAHARASHTRA AMBARNATH PSPS135213 Amount for unclaimed and u 350.00 16-AUG-2024RAO JAYANT THAKORLAL LATE BANWARILAL AGARWALLA A/46 NATHIBA NAGAR AIRPORT RININDIA GUJARAT BORODA PSPS135232 Amount for unclaimed and u 350.00 16-AUG-2024YOGESH KANTILAL PATEL FULCHAND BHAI PATEL 11 AMBICA SOCIETY AT POST RANUINDIA GUJARAT MEHSANA PSPS135235 Amount for unclaimed and u 350.00 16-AUG-2024VIDYAWATI MISHRA R G BAJORIA 148 BHULAI KA PURA GOVIND PUR INDIA UTTAR PRADESH ALLAHABAD PSPS135362 Amount for unclaimed and u 700.00 16-AUG-2024CAPT SHIRAZ VARMA BANARSI DASS H Q 18 ARMD BDE C/O 56 APO INDIA DELHI NEW DELHI PSPS135406 Amount for unclaimed and u 350.00 16-AUG-2024SOMA BANIK G RAVI KUMAR C-5/4 KTPP TOWNSHIP MIDNAPOREINDIA WEST BENGAL MIDNAPORE PSPS136167 Amount for unclaimed and u 350.00 16-AUG-2024RUKMA DEVI CHOUDHARY SHIVJI VORA C/O ICHOL TEXTILES LTD D/1 MIDC INDIA MAHARASHTRA THANE PSPS136563 Amount for unclaimed and u 350.00 16-AUG-2024PARUL R THAKUR SATYA JIBAN BHATTACHARYA K/4 SWASTIK APARTMENT NR NNARINDIA GUJARAT AHMEDABAD PSPS136776 Amount for unclaimed and u 350.00 16-AUG-2024MENEZES ALLWYN EDWARD ARUN HERAL APARTMENT 101 NAVYUG NINDIA MAHARASHTRA MUMBAI PSPS136791 Amount for unclaimed and u 350.00 16-AUG-2024SAMITA MATHUR MADAN LAL RATHI D-2 MASSURIYA COLONY U T T QUAINDIA RAJASTHAN JODHPUR PSPS137216 Amount for unclaimed and u 350.00 16-AUG-2024SUNIL MATHUR SUNIL MATHUR D-2 MASSURIYA COLONY U T T QUAINDIA RAJASTHAN JODHPUR PSPS137217 Amount for unclaimed and u 350.00 16-AUG-2024SATYAJIT R K GUPTA C/O SAHENDRA PRASAD SAHU JANTINDIA BIHAR BHAGALAPUR PSPS137546 Amount for unclaimed and u 350.00 16-AUG-2024GEETA R PATIL SURESH DOSHI E/603 SITA VIHAR LBS MARG THAN INDIA MAHARASHTRA THANE 400602 PSPS137708 Amount for unclaimed and u 350.00 16-AUG-2024SANDEEP RAMKRISHNA DHAKE RAJMAL SETH BLOCK NO 7 MAHALAXMI APPARTMINDIA MAHARASHTRA DOMIVLI W PSPS138101 Amount for unclaimed and u 350.00 16-AUG-2024ANIRUDDHA NARAYAN UTPAT SHANTILAL N TRIVEDI 22/1 LILLY ORCHID MAJIWADE THA INDIA MAHARASHTRA PUNE PSPS138148 Amount for unclaimed and u 350.00 16-AUG-2024BHUPINDER SINGH DEVENDRA DESAI VPO SARLI KALAN TEHIL TARAN TALINDIA PUNJAB AMRITSAR PSPS138265 Amount for unclaimed and u 350.00 16-AUG-2024SUBRATA BISWAS MAHAVIR PRASAD LAKHOTIA C/O SABYASACHI LAHIRI 16 CHOWDINDIA WEST BENGAL 24 PARGANA PSPS138317 Amount for unclaimed and u 350.00 16-AUG-2024RAJARAM KESHAV DHAKE MADANLAL MANDORE AT&POST JALGAON KHURD (VIA NAINDIA MAHARASHTRA JALGAON PSPS138364 Amount for unclaimed and u 350.00 16-AUG-2024GHANSHYAM LALWANI BRIJMOHANJI SHARMA C/O L I C OF INDIA LAKHANI BUILDI INDIA MAHARASHTRA CHANDRAPUR PSPS138401 Amount for unclaimed and u 350.00 16-AUG-2024MADAN HIRA PATIL HARIRAM GAUR AT NANDIVLI PO NILJE TA KALYAN DINDIA MAHARASHTRA MUMBAI PSPS138450 Amount for unclaimed and u 700.00 16-AUG-2024HEMANT DATTATRAYA PANCHBHAYYE SADIQUE HUSAIN VIDEOCON VCR LTD AURANGABAD INDIA MAHARASHTRA AURANGABAD PSPS138793 Amount for unclaimed and u 350.00 16-AUG-2024RADHA MADHAV RAO VARJIVANDAS UNION BANK OF INDIA KANDIVALI INDIA MAHARASHTRA ANDHERI PSPS139026 Amount for unclaimed and u 1050.00 16-AUG-2024JAYABEN C SHAH HARESH MUKUNDLAL ZAVERI JANKA SNORUTI 3RD FLOOR GHYANINDIA MAHARASHTRA DOMBIVLI PSPS139535 Amount for unclaimed and u 1050.00 16-AUG-2024UTTAM KUMAR MAHESHWARI RAM RATAN DAGA C/O HARI RAM MOHAN LAL BONGAINDIA ASSAM BONGAIGAON PSPS139673 Amount for unclaimed and u 350 00 16-AUG-2024UTTAM KUMAR MAHESHWARI RAM RATAN DAGA C/O HARI RAM MOHAN LAL BONGAINDIA ASSAM BONGAIGAON PSPS139673 Amount for unclaimed and u 350.00 16-AUG-2024R SAMPALLAPPA DHARMESH JUTHANI C/O S BEERAPPA NO 600 11TH MAI INDIA KARNATAKA BANGALORE PSPS139741 Amount for unclaimed and u 700.00 16-AUG-2024RAVISHANKAR S NEGLAR PIYUSH R PATEL A-1 PIYUSH VILLA CO OP HSG SOC NINDIA MAHARASHTRA MUMBAI PSPS140158 Amount for unclaimed and u 350.00 16-AUG-2024SATISH GUNDAPPA VADAGAVE KASAM MOHAMED 2697 A WARD C/O NITYANAND INV INDIA MAHARASHTRA KOLHAPUR PSPS140901 Amount for unclaimed and u 350.00 16-AUG-2024SANGATA S MAHESWARI SUBHASH R MAHESHWARI 2 A\1 DEVDAYA PARK_ OPP J K GRAINDIA MAHARASHTRA THANE PSPS141188 Amount for unclaimed and u 350.00 16-AUG-2024

    Page 3 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    MEENA J JALOTA JAGJEET V JALOTA 86 THE MALL P O KAMPTEEE DIST NINDIA MAHARASHTRA NAGPUR PSPS141371 Amount for unclaimed and u 350.00 16-AUG-2024NITIN G KALE GAJANAN D KALE 346 KESAR ALI KIRAN KUTER 50 BHINDIA MAHARASHTRA THANE PSPS142244 Amount for unclaimed and u 700.00 16-AUG-2024M L MADAN D R MADAN B 5/63 PASCHIM VIHAR NEW DELHIINDIA DELHI NEW DELHI PSPS142755 Amount for unclaimed and u 350.00 16-AUG-2024ISHITA PUSHILAL BARUN KUMAR PUSHILAL JN4/8/4 SECTOR 9 VASHI NEW MINDIA MAHARASHTRA MUMBAI PSPS142881 Amount for unclaimed and u 350.00 16-AUG-2024SANJAY KHANDU SURYAVANSHI KAHNDU PANDU SURYAVANSHI RAMESHWAR DARSHAN CO OP HSGINDIA MAHARASHTRA MUMBAI PSPS143326 Amount for unclaimed and u 350.00 16-AUG-2024MUNAWWARKHAA PATHAN ASGHAR KHAN ZAINAB MANZIL IST FLR ABOVE UN INDIA MAHARASHTRA THANE PSPS144188 Amount for unclaimed and u 700.00 16-AUG-2024SAVITA SURESH KULKARNI SURESH D KULKARNI PRAGATI PARANJIT B SCHEME ROA INDIA MAHARASHTRA MUMBAI PSPS144361 Amount for unclaimed and u 350.00 16-AUG-2024MINAXI CHOUHAN BALRAM CHOUHAN H NO 46 TILAK NAGAR 1 BHADASIA INDIA RAJASTHAN JODHPUR PSPS144435 Amount for unclaimed and u 700.00 16-AUG-2024CHANDRASHEKHABHATSANGE GURAPPA BHATSANGE PL6A BULDING NO 8 FLAT NO 15 SEINDIA MAHARASHTRA MUMBAI PSPS144453 Amount for unclaimed and u 350.00 16-AUG-2024PRASHANT B HON BHASKARRAO HON AT POST CHANDKESARE TAL KOPARINDIA MAHARASHTRA AHMEDNAGAR PSPS144844 Amount for unclaimed and u 350.00 16-AUG-2024BHASKAR RAO DHON DAULAT RAO HON AT POST CHANDEKESARE TAL KOPAINDIA MAHARASHTRA AHMEDNAGAR PSPS144848 Amount for unclaimed and u 350.00 16-AUG-2024KUNDAN MAL JAT TIKURAM JAT C/O KIRAN SHOES STORE VIVEKANAINDIA RAJASTHAN SUJANGARH PSPS145374 Amount for unclaimed and u 350.00 16-AUG-2024VISHNU VAMAN GOGATI VAMAN BALAJI GOGATI 502 ANAND, NARAYAN NAGAR MAINDIA MAHARASHTRA VIRAR PSPS145653 Amount for unclaimed and u 1050.00 16-AUG-2024PUJA RAMESHWAR LONDHE RAMESHWAR S LONDHE MAIN ROAD BANOSA TQ. DARYAP INDIA MAHARASHTRA AMRAVATI PSPS146045 Amount for unclaimed and u 700.00 16-AUG-2024SANGRAM VARMA RAM DYAL VARMA R D VARMA NIWAS HAZI MALANGINDIA MAHARASHTRA KALYAN 421306 PSPS146165 Amount for unclaimed and u 700.00 16-AUG-2024ASHA KUMARI BAJAJ S K BAJAJ BAJAJ AND COMPANY MEHANDI KAINDIA RAJASTHAN JAIPUR PSPS146457 Amount for unclaimed and u 350.00 16-AUG-2024M VARGHESE MATHAI POIKAYIL HOUSE GANAPATHIKKAL INDIA TAMIL NADU KANYAKUMARI PSPS146666 Amount for unclaimed and u 350.00 16-AUG-2024UTTAM KUMAR S LAL 36 KA 8 JYOTI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR PSPS146930 Amount for unclaimed and u 350.00 16-AUG-2024BALAKRISHNA MENON SANKUNNY FERNANDES CHAWL ROOM NO.2 INDIA MAHARASHTRA MUMBAI PSPS147641 Amount for unclaimed and u 350.00 16-AUG-2024CHANDRA SHEKHER JHA ANIRUDHA IHA MUKHTAR TOOLA AT PO PANCHAG INDIA BIHAR SAKARSA PSPS147891 Amount for unclaimed and u 350.00 16-AUG-2024MUKESH LAXMANDAS PANCHAL LAXMANDAS DAYARAM PANCHAL SHREE SANT KRUPA CO OP HSG. SOINDIA MAHARASHTRA MUMBAI PSPS148065 Amount for unclaimed and u 350.00 16-AUG-2024SRINASEEM AHMAD SAGHIR AHMAD 135/112 MEHDAURI CAVALARY LIN INDIA UTTAR PRADESH ALLAHABAD PSPS148457 Amount for unclaimed and u 350.00 16-AUG-2024VIJAY RAMESH JAIN RAMESH KUMAR DIAL SERVICES RIDDHI SIDDHI SERVINDIA MAHARASHTRA NASIK PSPS148910 Amount for unclaimed and u 1050.00 16-AUG-2024BACHUBHAI G PATEL GORDHANBHAI PATEL AT & PO CHITRASAR VIA NAYKA TALINDIA GUJARAT KHEDA PSPS149381 Amount for unclaimed and u 350.00 16-AUG-2024SHOBHA LATHI PURUSHOTTAM 12 HARI PRASAD HSG SOC KATHE GINDIA MAHARASHTRA NASIK PSPS149771 Amount for unclaimed and u 350.00 16-AUG-2024RAJENDRA KUMAR SUDEN SATYAPAL SUDEN C/O JAI DEVSINGN KHURANA, 135 SINDIA RAJASTHAN JODHPUR PSPS150719 Amount for unclaimed and u 350.00 16-AUG-2024VINOD BAJIRAO JAIN BAJIRAO JAIN M/S SHRAVAGI INVESTMENT SHAR INDIA MAHARASHTRA JALGAON PSPS150823 Amount for unclaimed and u 350.00 16-AUG-2024JAGJIT SINGH SH SOHANSINGH 13 JYOTI NAGAR NR VASANT VIHARINDIA PUNJAB JALANDHAR PSPS151044 Amount for unclaimed and u 350.00 16-AUG-2024MANISH U CHHEDA UMARSHI MAHENDRA POLYADERLPH ROAD NINDIA GUJARAT SURAT PSPS151058 Amount for unclaimed and u 350.00 16-AUG-2024ROHIT BHARGAVA RAJESH BHARGAVA ASHA SURGICAL HOSPITAL MARUTI INDIA GUJARAT SIDHPUR PSPS151146 Amount for unclaimed and u 350.00 16-AUG-2024POORVI BHARGAVA RAJESH BHARGAVA ASHA SURGICAL HOSPITAL MARUTI INDIA GUJARAT SIDHPUR PSPS151150 Amount for unclaimed and u 350.00 16-AUG-2024PRAVIN PODDAR SANKAR LAL PODDAR DIAL TONE PCO HAIBARGAON NAGINDIA ASSAM NAGAON PSPS151433 Amount for unclaimed and u 1400.00 16-AUG-2024SUKUMAR CHAKRABORTY TARAPADA CHAKRABORTY 2 BUROBIBI LANE SERAMPORE HOOINDIA WEST BENGAL HOOGHLY PSPS151668 Amount for unclaimed and u 350.00 16-AUG-2024GOPAL NAMDEO NEMADE NAMDEO SHAHADU NEMADE AT POST DHANORA CHOPDA HATNUINDIA MAHARASHTRA JALGAON PSPS151676 Amount for unclaimed and u 350.00 16-AUG-2024NAVIN SHANTILAL SALECHA SHANTILALJI SALECHA C/O PALLAVI OPTICALS 163 GOLAN INDIA MAHARASHTRA JALGAON PSPS152384 Amount for unclaimed and u 700.00 16-AUG-2024SUDHA RASTOGI SURESH CHANDRA RASTOGI 118/374 KAUSHALPURI GUMTI NO INDIA UTTAR PRADESH KANPUR PSPS152425 Amount for unclaimed and u 350.00 16-AUG-2024MANISH U CHHEDA VISHNU BHARATH MAHENDRA POLYADERLPH ROAD INDIA GUJARAT SURAT PSPS152764 Amount for unclaimed and u 350.00 16-AUG-2024KANHEYALALSEN PITHA RAM SEN C/O KANYAHAIRCUTTING SELOON DINDIA RAJASTHAN DIODWANA PSPS153140 Amount for unclaimed and u 350.00 16-AUG-2024SUNIL KUMAR V S MISRA C-19/12 MODI PURAM MEERUT INDIA UTTAR PRADESH MEERUT PSPS153194 Amount for unclaimed and u 350.00 16-AUG-2024SONALBEN MANISH SANGHAVI MANISH R SANGHANI A/502 LOUSE PALACE ORLAM TANKINDIA MAHARASHTRA MALAD W PSPS153301 Amount for unclaimed and u 350.00 16-AUG-2024ARCHANA ASHOK CHOUDHARI ASHOK S CHOUDHARI TUSHAR' BUILDING FULE COLONY INDIA MAHARASHTRA JALGAON PSPS153396 Amount for unclaimed and u 350.00 16-AUG-2024SHOBHA JUGALKISHOR AGRAWAL JUGALKISHOR C/O JUGALKISHOR DEVILAL AGARWINDIA MAHARASHTRA JALGAON PSPS154235 Amount for unclaimed and u 350.00 16-AUG-2024PREM KUMAR BAJAJ P D BAJAJ BANGLOW NO 5-A SILVER ARCH OPINDIA MAHARASHTRA THANE PSPS154779 Amount for unclaimed and u 700.00 16-AUG-2024PRATIBHA GAMBHIR V K GAMBHIR 111 UTKARSHA NIRMAN BLDG SADAINDIA MAHARASHTRA NAGPUR PSPS155021 Amount for unclaimed and u 350.00 16-AUG-2024ASHA JAIN ABHAY JAIN C/O KARANPURAIA CLOTH CENTRE INDIA RAJASTHAN UDAIPUR PSPS155477 Amount for unclaimed and u 1050.00 16-AUG-2024SUMAN HALDER JADU NATH HALDER VILL & P O BARAJIRAKPUR VIA BHA INDIA WEST BENGAL BHABLA PSPS155544 Amount for unclaimed and u 350.00 16-AUG-2024KRISHAN VYAS T D VYAS V-2 CHAMELI MKT M I ROAD JAIPU INDIA RAJASTHAN JAIPUR PSPS155547 Amount for unclaimed and u 700.00 16-AUG-2024ABHAY MODI ARUN 5/A SAI MINOR SAI BABA COMPLEXINDIA MAHARASHTRA GOREGAON PSPS155678 Amount for unclaimed and u 350.00 16-AUG-2024RAJIV BHARDWAJ K R BHARDWAJ C/O MAJ RAJIV BHARWDWAJ 108 E INDIA DELHI NEW DELHI PSPS156454 Amount for unclaimed and u 350.00 16-AUG-2024LALIT KISHORI SURENDRA KUMAR 98 LEADER ROAD ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD PSPS156752 Amount for unclaimed and u 350.00 16-AUG-2024MARKANDEY A OJHA AWADHSHANKAR OJHA BALU KRIPA APPT IIND FLOOR ROO INDIA MAHARASHTRA DOMBIVALI PSPS156814 Amount for unclaimed and u 350.00 16-AUG-2024SUSHIL R CHAVAN RAGHUNATH 304/3 NAMRATA APT NR LEELAWATINDIA MAHARASHTRA THANE PSPS157076 Amount for unclaimed and u 350.00 16-AUG-2024CHIMANDAS SAPRU RAMDAS SAPRU 11 SHIV NIVAS SENAPATI BAPAT MAINDIA MAHARASHTRA MUMBAI 400016 PSPS013874 Amount for unclaimed and u 350.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER S T ROAD MAINDIA MAHARASHTRA MUMBAI 400016 PSPS031963 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031964 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031965 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031966 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031968 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031969 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031970 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031971 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031972 Amount for unclaimed and u 700 00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031972 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031973 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031976 Amount for unclaimed and u 700.00 16-AUG-2024KAMAL MALANI NA B/7 QUEENS CORNER SITLADEVI TE INDIA MAHARASHTRA MUMBAI 400016 PSPS031977 Amount for unclaimed and u 700.00 16-AUG-2024JAYSHREE PRAJAPATI LALCHAND S PRAJAPATI SAHAYOG CO-OP HSG SOC LTD SHOINDIA MAHARASHTRA MUMBAI 400016 PSPS069013 Amount for unclaimed and u 350.00 16-AUG-2024

    Page 4 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    CLYDE DILIP SAVIOMENDES A P MENDES 15 OWNERS COURT BEHIND MAHIMINDIA MAHARASHTRA MUMBAI 400016 PSPS069701 Amount for unclaimed and u 350.00 16-AUG-2024MAHESH C KUNDNANI CHARAN T KUNDNANI 7/A GOKUL NIVAS LT P N KOTNIS MINDIA MAHARASHTRA MUMBAI 400016 PSPS069710 Amount for unclaimed and u 350.00 16-AUG-2024MEDHA CHANDRAKANT KARKHANIS SUMAN CHANDRAKANT KARKHANIS 9 MANJIRI THE MAHIM MAKARANDINDIA MAHARASHTRA MUMBAI 400016 PSPS069721 Amount for unclaimed and u 350.00 16-AUG-2024VASUMATI BHATT BHUPATRAIBHATT 44 LAXMI NRAYAN NIVAS 156 S B MINDIA MAHARASHTRA MUMBAI 400016 PSPS069723 Amount for unclaimed and u 350.00 16-AUG-2024MANGESH REGE GAUTAM KHEDEKAR 26 NEEL VARSHA SUNAWALA AGIARINDIA MAHARASHTRA MUMBAI 400016 PSPS084944 Amount for unclaimed and u 350.00 16-AUG-2024NARAYEN P RATHIWADEKAR PARSHURAM N RATHIWALEKA 2 NAIR MAHAL S B MARG MAHIM MINDIA MAHARASHTRA MUMBAI 400016 PSPS097533 Amount for unclaimed and u 350.00 16-AUG-2024SHAILA SHRIPAD SAKHARDANDE INDRAJIT F/7 UNION HOUSE LADY JAMSHED INDIA MAHARASHTRA MUMBAI 400016 PSPS115417 Amount for unclaimed and u 350.00 16-AUG-2024GEORGE B FERNANDES SOBHRAJ NANDWANI 12 NITYA SAHAYA MARINAGAR MA INDIA MAHARASHTRA MUMBAI 400016 PSPS123109 Amount for unclaimed and u 1050.00 16-AUG-2024WINNIFRED A FERNANDES J D KOTHARI 12 NITYA SAHAYA MARINAGAR MA INDIA MAHARASHTRA MUMBAI 400016 PSPS123115 Amount for unclaimed and u 1050.00 16-AUG-2024LYNETTE FERNANDES JAYANTILAL S VAKHARIA 3 MYSTIC ROSE SITLADEVI TEMPLE INDIA MAHARASHTRA MUMBAI 400016 PSPS123659 Amount for unclaimed and u 350.00 16-AUG-2024ABDUL RAUF POTRICK K SINGH SUHAIL BLOCK A 1ST FLR L J CROSS INDIA MAHARASHTRA MUMBAI 400016 PSPS130802 Amount for unclaimed and u 350.00 16-AUG-2024JANARDHAN V JAGTAP SHEOMUKH RAI GOEL C/O PRAKASH S SHET 8 PATHARE MINDIA MAHARASHTRA MUMBAI 400016 PSPS131649 Amount for unclaimed and u 350.00 16-AUG-2024SAROJ RAKESH KUMARMISHRA BHIWAJI VITHOJI RANE 5 NARAYAN BAUG 112/A SENAPATI INDIA MAHARASHTRA MUMBAI 400016 PSPS138136 Amount for unclaimed and u 350.00 16-AUG-2024ASHWINI J BHAT JAYESH S BHAT B/13 SINDHI NIWAS SITLADEVI TEMINDIA MAHARASHTRA MUMBAI 400016 PSPS141235 Amount for unclaimed and u 350.00 16-AUG-2024SHARMILA R KSHIRSAGAR RAJNIKANT A 22 ANAND NAGAR SHITALA DEVI INDIA MAHARASHTRA MUMBAI 400016 PSPS143002 Amount for unclaimed and u 350.00 16-AUG-2024MANISH J BHAGNARI JHAVERI R BHAGNARI 4 ANIK COURT ROAD NO 5 V S MARINDIA MAHARASHTRA MUMBAI 400016 PSPS148007 Amount for unclaimed and u 350.00 16-AUG-2024JAGDISH MAIPADY V N MAIPADY SUPREME INVESTMENTS, 5 SHIYALI INDIA MAHARASHTRA MUMBAI 400016 PSPS148794 Amount for unclaimed and u 1400.00 16-AUG-2024APARNA UNNIKRISHNAN S UNNIKRISHNAN 25 SIKANDARI BUILDING S B MARG INDIA MAHARASHTRA MUMBAI 400016 PSPS150186 Amount for unclaimed and u 350.00 16-AUG-2024NEETA SANTOSH JALUKAR SANTOSH S JALUKAR 8 NANAK MANMALA TANK ROAD MINDIA MAHARASHTRA MUMBAI 400016 PSPS151821 Amount for unclaimed and u 1400.00 16-AUG-2024MEENA K SHAH KAILONCHAND C/O DR MILAN S SHAH 4 NEW SHANINDIA MAHARASHTRA MUMBAI 400016 PSPS151960 Amount for unclaimed and u 350.00 16-AUG-2024SWAPRIL ANAOKAR MUKUND 13 ALANKAR BLDG L J ROAD MAHIMINDIA MAHARASHTRA MUMBAI 400016 PSPS162893 Amount for unclaimed and u 350.00 16-AUG-2024SUNIL HIRAMAN GAIKWAD H M GAIKWAD 607/8 RADHAKUNJ B WING MANMINDIA MAHARASHTRA MUMBAI 400016 PSPS171704 Amount for unclaimed and u 700.00 16-AUG-2024NABILA KHATRI NA 134/B SAVERA COOP HSG SOC F NOINDIA MAHARASHTRA MUMBAI 400016 PSPS201320 Amount for unclaimed and u 60.00 16-AUG-2024CAROLINE FERNANDES NA 5 FAIRSALNDS 3RD FLR L J ROAD MAINDIA MAHARASHTRA MUMBAI 400016 PSPS201322 Amount for unclaimed and u 116.00 16-AUG-2024MARIE FERNANDES NA 5 FAIRLANDS 3RD FLR L J ROAD MAINDIA MAHARASHTRA MUMBAI 400016 PSPS201323 Amount for unclaimed and u 116.00 16-AUG-2024SHARON ALEMAO NA 5 FAIRLANDS 3RD FLOOR L J ROAD INDIA MAHARASHTRA MUMBAI 400016 PSPS201324 Amount for unclaimed and u 116.00 16-AUG-2024RAJESHREE G NAGVENKAR NA 4 BHARAT NIWAS SOONAWALA AG INDIA MAHARASHTRA MUMBAI 400016 PSPS201329 Amount for unclaimed and u 410.00 16-AUG-2024LEONILD LOBO PHILIP LOBO E/1 1 SHAHU NAGAR MAHIM (EASTINDIA MAHARASHTRA MUMBAI 400017 PSPS013898 Amount for unclaimed and u 350.00 16-AUG-2024SHILPA SHAH KISHOR M SHAH 7 A 2ND FLR BLOCK 11 BALIGANAGAINDIA MAHARASHTRA MUMBAI 400017 PSPS013900 Amount for unclaimed and u 350.00 16-AUG-2024SIKANDER MOHAMMED PATEL MOHAMMED YUSUF PATEL DR BALIGA NAGAR BLDG 2/A RNO 7INDIA MAHARASHTRA MUMBAI 400017 PSPS021781 Amount for unclaimed and u 350.00 16-AUG-2024SHIRSAT GAJANAN NA TULAJA BAI CHAWL NO 1 DHARAVI INDIA MAHARASHTRA MUMBAI 400017 PSPS031993 Amount for unclaimed and u 350.00 16-AUG-2024ASHA TONDWALKAR SUDHAKAR TONDWALKAR C/O RAJIV GAWANDE G/16 PLOT 4 INDIA MAHARASHTRA MUMBAI 400017 PSPS102180 Amount for unclaimed and u 350.00 16-AUG-2024RAM TAMBE RITESH TAMBE C/O RAJIV GAWANDE G/16 PLOT 4 INDIA MAHARASHTRA MUMBAI 400017 PSPS102181 Amount for unclaimed and u 350.00 16-AUG-2024ZAFFIR AHMED ABDUL AZIZ HUT NO G N M/95/293/SB SAI BABAINDIA MAHARASHTRA MUMBAI 400017 PSPS164574 Amount for unclaimed and u 350.00 16-AUG-2024A ARUL SELVAN NA 7 THE BOMBAY TANNERY BOMBAY INDIA MAHARASHTRA MUMBAI 400017 PSPS201332 Amount for unclaimed and u 116.00 16-AUG-2024MITESH C HARIA CHUNILAL J HARIA 2/31 AMBEDKAR NAGAR WORLI MUINDIA MAHARASHTRA MUMBAI 400018 PSPS013909 Amount for unclaimed and u 350.00 16-AUG-2024VIKAS MISHRA S P MISHRA B-15 FIRST FLOOR SOUTHEND FLOOINDIA HARYANA GURGAON PSPS157449 Amount for unclaimed and u 700.00 16-AUG-2024NAGESHWAR PANDEY ISHWARANAND PANDEY AT JAMHOR P O JAMHOR DIST AUR INDIA BIHAR AURANGABAD PSPS157710 Amount for unclaimed and u 700.00 16-AUG-2024PARVEZ MOHD MAHMOOD C/O PARVEZ PAAN BHANDRA TELIA INDIA UTTAR PRADESH BARELI PSPS157764 Amount for unclaimed and u 350.00 16-AUG-2024PAWAN KUMAR JAIN SHEEL CHAND JAIN C/O. ALLIED GAS COMPANY 3A MO INDIA UTTAR PRADESH GHAZIABAD PSPS157841 Amount for unclaimed and u 700.00 16-AUG-2024VIBHA JAIN SATISH JAIN 182 KATRA MASHRU DARIBA KALANINDIA DELHI NEW DELHI PSPS157883 Amount for unclaimed and u 350.00 16-AUG-2024VIPIN KUMAR JAIN LAXMI CHAND JAIN C/O EAGLE ENTERPRISE 145 DADI SINDIA MAHARASHTRA MUMBAI PSPS157996 Amount for unclaimed and u 350.00 16-AUG-2024HARESH M JADAJA NA 4 MEHBOOB BLDG PUSHPAPARK RDINDIA MAHARASHTRA MUMBAI PSPS158238 Amount for unclaimed and u 700.00 16-AUG-2024RITA SINGH AJIT KUMAR SINGH MIG-40 SECTOR DIS ALIGANJ SITAP INDIA UTTAR PRADESH LUCKNOW PSPS158919 Amount for unclaimed and u 350.00 16-AUG-2024ARUN VITTHAL INGALE VITTHAL INGALE C/O SUPREME IND LTD D -101 M I DINDIA MAHARASHTRA JALGAON PSPS159183 Amount for unclaimed and u 1050.00 16-AUG-2024MADAN LAL NMALVIYA NARSARAM MALVIYA C/O MOHANLAL NARSAJI MALVIYA INDIA RAJASTHAN PALI PSPS159212 Amount for unclaimed and u 350.00 16-AUG-2024VASANTRAO RAMCHANDRA SHINDE RAMCHANDRA SHINDE OPPOSITE SCHOOL NO 2 AT & POSTINDIA MAHARASHTRA SANGLI PSPS159223 Amount for unclaimed and u 700.00 16-AUG-2024SUNIL KUMAR RATHI NARAYANDAS AT - KOTHALI POST KUKAWAL TA SHINDIA MAHARASHTRA DHULE PSPS159280 Amount for unclaimed and u 1050.00 16-AUG-2024ANIL JHAWAR BALKRISHAN 416 ARCADE SILVER 56 1/1 NEW PAINDIA MADHYA PRADESH INDORE PSPS159328 Amount for unclaimed and u 700.00 16-AUG-2024VASANT GANPAT WANI GANPAT DAULAT WANI PLOT NO 4 PRATAP NAGAR MUKTAINDIA MAHARASHTRA JALGAON PSPS159653 Amount for unclaimed and u 700.00 16-AUG-2024DEEPAK KUMAR SABOO GIRIDHARLAL SABOO RAJASTHAN MEDICAL & PROVISIONINDIA GUJARAT AHMEDABAD PSPS159698 Amount for unclaimed and u 700.00 16-AUG-2024TAUHEED AHMAD MOHD HANIF 4/425 C SIRSYED NAGAR ALIGARH INDIA UTTAR PRADESH ALIGARH PSPS160153 Amount for unclaimed and u 350.00 16-AUG-2024ANURADHA VASANT RAOSHINDE VASANT RAO SHINDE OPP SCHOOL NO 2 AT&POST TASGAINDIA MAHARASHTRA SANGLI PSPS160182 Amount for unclaimed and u 350.00 16-AUG-2024SHANKAR LAL SHARMA BANWARI LAL SHARMA C-102 LODHA SHOPPING CENTRE LOINDIA MAHARASHTRA THANE PSPS160479 Amount for unclaimed and u 1050.00 16-AUG-2024NIDHI GUPTA PUNEET GUPTA B 1/10 SECTOR J ALIGANJ LUCKNOWINDIA UTTAR PRADESH LUCKNOW PSPS161100 Amount for unclaimed and u 350.00 16-AUG-2024PRADIP RAMANLAL DESAI RAMANLAL DESAI OPP:POLICE STATION AT & PT:SACHINDIA GUJARAT SURAT PSPS161719 Amount for unclaimed and u 1400.00 16-AUG-2024PRAVIN PRAVIN SHAH PRAVIN VRAJLAL SHAH DIAL TONE PCO HAIBARGAON NAGINDIA ASSAM NAGAON PSPS162566 Amount for unclaimed and u 350.00 16-AUG-2024NARAYANA DASSTIKIYANI SEWAKRAM TIKIYANI ASHOK FANCY STORE NEAR SINGAL INDIA RAJASTHAN BHILWARA PSPS162636 Amount for unclaimed and u 350.00 16-AUG-2024SURESH SHANKER BHAGAT SHANKER MATOSHRE NIWAS AT MOTHA KHAINDIA MAHARASHTRA RAIGAD PSPS162732 Amount for unclaimed and u 700.00 16-AUG-2024RAKESH KUMAR MUNDHRA BANSHI LAL MUNDHRA PARAS C/O SHANTI PRASAD LOHIA INDIA ORISSA NAYAGARH PSPS163423 Amount for unclaimed and u 700.00 16-AUG-2024R MADANA GOPALAN K RAMAKRISHNAN 20-A PANEER PILLAI COMPOUND EINDIA TAMIL NADU PANAGUDT PSPS164688 Amount for unclaimed and u 350.00 16-AUG-2024PARAYIL DANIEL JOHN YOHANNAN DANIEL KAVUMKOTTU KIZHAKETHIL KAIPATINDIA KERALA PATHANAMTHITTA PSPS165778 Amount for unclaimed and u 350 00 16-AUG-2024PARAYIL DANIEL JOHN YOHANNAN DANIEL KAVUMKOTTU KIZHAKETHIL KAIPATINDIA KERALA PATHANAMTHITTA PSPS165778 Amount for unclaimed and u 350.00 16-AUG-2024ATUL MURLIDHAR SARODE MURLIDHAR SARODE 39 NAVI PETH JALGOAN INDIA MAHARASHTRA JALGAON PSPS165894 Amount for unclaimed and u 700.00 16-AUG-2024MANISHA AGRAWAL NA C/O P D AGRAWAL 939 KHATIWALAINDIA MADHYA PRADESH INDORE PSPS166601 Amount for unclaimed and u 350.00 16-AUG-2024SHEELA MANISH LOKHANI MANISH LOKHANI JAIRAG NAGAR MANAV MANDIR COINDIA MAHARASHTRA VASAI PSPS166856 Amount for unclaimed and u 350.00 16-AUG-2024P S RAMAKRISHNA M RANASUBHA RAO C/O G PAPAIAH PLOT NO 101 102 RINDIA TELANGANA HYDERABAD PSPS167395 Amount for unclaimed and u 350.00 16-AUG-2024

    Page 5 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    SUNIL MITTHUMAL KAVANA MITTHUMAL C/O AMBIKA TRADERS 23 KELKAR MINDIA MAHARASHTRA JALGAON PSPS167434 Amount for unclaimed and u 350.00 16-AUG-2024JAGJIT SINGH GILL JIT SINGH GILL NP 26 FLAT NARMADA ROAD PO GOINDIA JHARKHAND JAMSHEDPUR PSPS168439 Amount for unclaimed and u 350.00 16-AUG-2024LALCHAND SHARMA NA C/O SITARAM DACHICH NR GIRLS SCINDIA MAHARASHTRA NAGPUR PSPS169250 Amount for unclaimed and u 1400.00 16-AUG-2024ANIL KUMAR AGARWAL PURUSHOTTAM DAS AGARWAL 6 TRIMURJI 122 S V ROAD SANTACRINDIA MAHARASHTRA MUMBAI PSPS169705 Amount for unclaimed and u 700.00 16-AUG-2024DEENDAYAL AGARWAL BASANT LAL AGARWAL 1/3 JOHARJYOTI HSG SOC 1ST FLOOINDIA MAHARASHTRA THANE PSPS170097 Amount for unclaimed and u 1400.00 16-AUG-2024YASIR KHAN A U KHAN SQNLDR AUKHAN 708 SU AF C/O 56INDIA DELHI NEW DELHI PSPS171551 Amount for unclaimed and u 1050.00 16-AUG-2024MEENA BIRLA RAJESH BIRLA E/21 APSARA DEVELOPMENT APTI GINDIA MAHARASHTRA DAHISAR PSPS172260 Amount for unclaimed and u 350.00 16-AUG-2024PADMINI SANTOSH THORHE S THORE SHINGI NAGAR JALGAON INDIA MAHARASHTRA JALGAON PSPS173122 Amount for unclaimed and u 350.00 16-AUG-2024ANURAG KUMAR RASTOGI SHRI R ARASIOUS FLAT NO 150D KANCHANJUNGA APINDIA UTTAR PRADESH NOIDA PSPS173472 Amount for unclaimed and u 700.00 16-AUG-2024USHA MEHTA NA S K MEHTA & CO E-431 BHUPALPURINDIA RAJASTHAN UDAIPUR PSPS175331 Amount for unclaimed and u 350.00 16-AUG-2024MADHUP KULSHRESHTHA NA MADHUP KULSHRESHTHA 602 OLD INDIA RAJASTHAN KOTA PSPS180370 Amount for unclaimed and u 350.00 16-AUG-2024D D HARIPRASAD DBANNA 1565 6TH MAIN II STAGE E BLOCK RINDIA KARNATAKA BANGALORE PSPS181160 Amount for unclaimed and u 350.00 16-AUG-2024INDRAJEET CHANDA NA C/O M S KOPPAD SHANTINIKETAN CINDIA KARNATAKA BIJAPUR PSPS183408 Amount for unclaimed and u 350.00 16-AUG-2024MANJU HIRA KHATRI HIRA KHATRI C/O ALZAIN PO BOX 5848 MANAMABAHRAIN NA NA PSPS186731 Amount for unclaimed and u 350.00 16-AUG-2024KISAN GURUDAL JADHAV NA C-10 VIKRANT APT RAIKAR PARK ROINDIA MAHARASHTRA RAIGAD PSPS187469 Amount for unclaimed and u 501.00 16-AUG-2024NIVRITTI HARIBHAU JAMBEKAR NA AT AMDOSHI POST PATNASAI TAL RINDIA MAHARASHTRA RAIGAD PSPS187481 Amount for unclaimed and u 504.00 16-AUG-2024BABURAO MAHADEV KUMBHARE NA RAMNAGAR POST HINARKHED TAL INDIA MADHYA PRADESH BETUL PSPS187504 Amount for unclaimed and u 501.00 16-AUG-2024MANOHAR JAGANNATH MHATRE NA SPL TOWNSHIP CF-1/10 AT WANGAINDIA MAHARASHTRA RAIGAD PSPS187514 Amount for unclaimed and u 501.00 16-AUG-2024POOJAJAI KUMAR RUPANI NA M/S SUFY ENTERPRISES P O BOX 72UNITED ARAB EMIRATNA NA PSPS189423 Amount for unclaimed and u 1400.00 16-AUG-2024RAMABEN K RATHOD KANAK SINGH 101 PARTH APARTMENT OPP POOJAINDIA DELHI NEW DELHI PSPS190202 Amount for unclaimed and u 700.00 16-AUG-2024SUSHILA RANI DAYAL CHAND 12/593 KALYAN NAGAR SONEPAT INDIA HARYANA SONEPAT 131001 PSPS008039 Amount for unclaimed and u 350.00 16-AUG-2024R C CHHABRA NA 497 SECTOR -14 SONE PAT HARYANINDIA HARYANA SONEPAT 131001 PSPS045508 Amount for unclaimed and u 350.00 16-AUG-2024PARVEEN JAIN SOHANLAL JAIN BARA BAGAD OPP BARA JAIN MANDINDIA HARYANA SONEPAT 131001 PSPS045530 Amount for unclaimed and u 350.00 16-AUG-2024SUDHIR KUMAR JANKI SHARAN H NO 1652 HBC SECTOR -14 SONIP INDIA HARYANA SONEPAT 131001 PSPS045557 Amount for unclaimed and u 350.00 16-AUG-2024LALIT KUMAR N R CHAWLA 16/855 ANANDWANI NAGAR SONE INDIA HARYANA SONEPAT 131001 PSPS045568 Amount for unclaimed and u 350.00 16-AUG-2024SARITA RELAN LATE SH KRISHANLALRELAN 131 EIGHT MARLA SONEPAT INDIA HARYANA SONEPAT 131001 PSPS045606 Amount for unclaimed and u 350.00 16-AUG-2024KRISHNA BATRA RAM KUMAR GWI PUBLIC HEALTH DIVISION MULINDIA HARYANA SONEPAT 131001 PSPS082455 Amount for unclaimed and u 350.00 16-AUG-2024KRISHAN BATRA I C BATRA 574 SECTORE 14 SONEPET INDIA HARYANA SONEPAT 131001 PSPS088517 Amount for unclaimed and u 350.00 16-AUG-2024GURSHARAM DASS SHARMA P P BGOUNDA 842 SECTOR 14 SONEPAT HARYANAINDIA HARYANA SONEPAT 131001 PSPS129689 Amount for unclaimed and u 350.00 16-AUG-2024KAMLA GAHLOT DR DHARAMPAL 861 B SECTOR 9 URBAN ESTATE KAINDIA HARYANA KARNAL 132001 IN301127-IN301127-16Amount for unclaimed and u 350.00 16-AUG-2024ANURAG SOOD P C SOOD 14 RANDHIR COLONY BEHIND RANDINDIA HARYANA KARNAL 132001 PSPS106544 Amount for unclaimed and u 350.00 16-AUG-2024RUPINDER KAUR MANN TEJ SINGH H NO 94/2 MOHALLA SUKHONWAL INDIA HARYANA KARNAL 132027 PSPS045951 Amount for unclaimed and u 350.00 16-AUG-2024SHAM SUNDER AGGARWAL MAHABIR PARSHAD H NO 1377/11 MODEL TOWN AMBAINDIA HARYANA KARNAL 132027 PSPS103281 Amount for unclaimed and u 350.00 16-AUG-2024SHYAM LAL HUKAM CHAND GARG 1903-SECTOR-12 HUDA PHASE-2 PAINDIA HARYANA PANIPAT 132103 C13017600-13017600-0Amount for unclaimed and u 1050.00 16-AUG-2024PARVEEN MADAN H B MADAN 115-HUDA SECTOR-12 PHASE-2 HUDINDIA HARYANA PANIPAT 132103 C13017600-13017600-0Amount for unclaimed and u 700.00 16-AUG-2024HAR BHAGWAN MADAN VISAKHA RAM MADAN H.NO-115 SECTOR-12 PHASE-2 HUDINDIA HARYANA PANIPAT 132103 C13017600-13017600-0Amount for unclaimed and u 350.00 16-AUG-2024VIKAS KUMAR SH RAJINDER KUMAR 349/4 RAJPUTNA BAZAR PANIPAT ( INDIA HARYANA PANIPAT 132103 PSPS007830 Amount for unclaimed and u 350.00 16-AUG-2024NEENA JANGDA HAR GOBIND ANAND C/O SH RAMESH CHANDER 703-R MINDIA HARYANA PANIPAT 132103 PSPS082465 Amount for unclaimed and u 350.00 16-AUG-2024VIRINDER KUMAR SACHDEVA MANOHAR LAL SACHDEVA L 592 J MODEL TOWN PANIPAT INDIA HARYANA PANIPAT 132103 PSPS106553 Amount for unclaimed and u 350.00 16-AUG-2024PREM KUMAR BAWEJA SUNDER DASS 103 SUKHDEV NAGAR PANIPAT INDIA HARYANA PANIPAT 132103 PSPS106556 Amount for unclaimed and u 350.00 16-AUG-2024UDAIVIR SINGH SIROHI TEJPAL SINGH SIROHI C/O SUKHBIR SINGH DUHOON HOUINDIA HARYANA PANIPAT 132118 PSPS044719 Amount for unclaimed and u 350.00 16-AUG-2024SUBHASH CHANDER DES RAJ 229-R MODEL TOWN PANIPAT INDIA HARYANA PANIPAT 132133 PSPS027764 Amount for unclaimed and u 350.00 16-AUG-2024RAGHUNANDAN KUMAR GUPTA LATE PRABHU DAYALGUPTA M/S ROYAL MEDICAL STORE NICHLSINDIA HARYANA AMBALA CANTT 133001 PSPS106565 Amount for unclaimed and u 350.00 16-AUG-2024PARVEEN KUMAR GUPTA RAGHUNANDAN KUMAR GUPTA M/S ROYAL MEDICAL STORE NICHLSINDIA HARYANA AMBALA CANTT 133001 PSPS106566 Amount for unclaimed and u 350.00 16-AUG-2024HITESH ARORA SHRUTI PAL ARORA 898 HOUSING BOARD COLONY AMBINDIA HARYANA AMBALA CANTT 133001 PSPS110491 Amount for unclaimed and u 350.00 16-AUG-2024KRISHAN DEV NARANG HAR BHAGWAN NARANG M/S DAULAT RAM HAR BHAGWAN INDIA HARYANA AMBALA CANTT 133001 PSPS110495 Amount for unclaimed and u 350.00 16-AUG-2024RAJINDER SINGH GANGA RAM 3705 HILL ROAD AMBALA CANTT INDIA HARYANA AMBALA CANTT 133001 PSPS111260 Amount for unclaimed and u 350.00 16-AUG-2024AJMER SHAH AFZAL ALFRED SHAH PHILADELPHIA HOSPITAL AMBALA CINDIA HARYANA AMBALA CITY 134002 PSPS018770 Amount for unclaimed and u 350.00 16-AUG-2024NEELAM RANA SH AVTAR SINGH 170 SECTOR 9 URBAN ESTATE AMBAINDIA HARYANA AMBALA CITY 134002 PSPS045703 Amount for unclaimed and u 350.00 16-AUG-2024AMITA DHIMAN DINESH CHADNRA C/O PARKASH WATI DHIMAN HOUSINDIA HARYANA AMBALA CITY 134002 PSPS115576 Amount for unclaimed and u 350.00 16-AUG-2024SUDERSHAN BAKSHI B K BAKSHI C/O BK BAKSHI 2049 NARAINGARH INDIA HARYANA AMBALA CITY 134007 PSPS075455 Amount for unclaimed and u 350.00 16-AUG-2024MANJU LATA NOWAL NA H NO 514 SECTOR 7 PANCHAKULA DINDIA HARYANA AMBALA CITY 134108 PSPS028892 Amount for unclaimed and u 700.00 16-AUG-2024NEELAM LATA RC GUPTA 374 SECTOR 4 PANCHKULA HARYAINDIA HARYANA AMBALA CITY 134109 C13025900-13025900-0Amount for unclaimed and u 175.00 16-AUG-2024SURJIT SINGH BA 293 SECTOR 6 PANCHKULA HARYANINDIA HARYANA AMBALA CITY 134109 PSHP003069 Amount for unclaimed and u 700.00 16-AUG-2024SAMEER NOWAL NA H NO 514 SECTOR 7 PANCHAKULA DINDIA HARYANA AMBALA CITY 134109 PSPS028893 Amount for unclaimed and u 700.00 16-AUG-2024SHAKUNTLA T R SINGLA H NO 462 SECTOR 11 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS082479 Amount for unclaimed and u 350.00 16-AUG-2024JATINDER SINGH RAM DITTA RAM H NO 649 SECTOR 2 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS088532 Amount for unclaimed and u 350.00 16-AUG-2024SAMEER NOWAL SH H PNOWAL HOUSENO 514 SECTOR 7 PANCHKU INDIA HARYANA AMBALA CITY 134109 PSPS095872 Amount for unclaimed and u 350.00 16-AUG-2024MANJU TANOWAL HARI PRASAD NOWAL H NO 514 SEC-7 PANCHKULA DIST AINDIA HARYANA AMBALA CITY 134109 PSPS095873 Amount for unclaimed and u 350.00 16-AUG-2024ROHINI AHUJA R K AHUJA 43 SECTOR 6 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS113787 Amount for unclaimed and u 700.00 16-AUG-2024LALCHAND T N ARUNACHALAM HOUSE NO 944 SECTOR-8 PANCHKUINDIA HARYANA AMBALA CITY 134109 PSPS132109 Amount for unclaimed and u 700.00 16-AUG-2024SUSHMA BANTA HANS RAJ BANTA HOUSE NO 978 SECTOR 16 PANCHKINDIA HARYANA AMBALA CITY 134113 PSPS046010 Amount for unclaimed and u 350 00 16-AUG-2024SUSHMA BANTA HANS RAJ BANTA HOUSE NO 978 SECTOR 16 PANCHKINDIA HARYANA AMBALA CITY 134113 PSPS046010 Amount for unclaimed and u 350.00 16-AUG-2024SHUBH KAMNA A K GAUR H NO 188 V P O RAIPUR RANI DIST AINDIA HARYANA AMBALA CITY 134204 PSPS112383 Amount for unclaimed and u 350.00 16-AUG-2024PARS RAM BANSAL LATE L MANGURAMJI 215 D MODEL TOWN NR NEHRU PAINDIA HARYANA YAMUNANAGAR 135001 PSPS008073 Amount for unclaimed and u 350.00 16-AUG-2024RAJNISH GARG SH DEVI DAYALGARG SAHARAN PUR ROAD NEAR TRUCK INDIA HARYANA YAMUNANAGAR 135001 PSPS045745 Amount for unclaimed and u 350.00 16-AUG-2024DALJEET KAUR GURINDER MOHAN SINGH 17-B MODEL TOWN YAMUNA NAGAINDIA HARYANA YAMUNANAGAR 135001 PSPS045748 Amount for unclaimed and u 350.00 16-AUG-2024

    Page 6 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    REKHA GUPTA SH JAGAN NATH W/O SH YASHPAUL GUPTA 28 MAD INDIA HARYANA YAMUNANAGAR 135001 PSPS088539 Amount for unclaimed and u 350.00 16-AUG-2024URMILA JAIN BIJENDER KUMAR HNO. 1572 WARD NO. 21 JAGADHRINDIA HARYANA YAMUNANAGAR 135003 C12016400-12016400-0Amount for unclaimed and u 350.00 16-AUG-2024BHUPINDER JAIN R P GUPTA 1238 JOHRI PURA MOHALLA JAGADINDIA HARYANA YAMUNANAGAR 135003 PSPS133391 Amount for unclaimed and u 350.00 16-AUG-2024HEM RAJ DHINGRA HIRA NAND DHINGRA H NO 219/IV/15 ASHOKA GARDEN CINDIA HARYANA KAITHAL 136027 IN302679-IN302679-31Amount for unclaimed and u 700.00 16-AUG-2024MODI NARENDRA KUMARGOVINDLAGOVINDLAL MODI A-103 SHIVANI PARK PUSHPA NAGAINDIA GUJARAT SURAT PSPS190427 Amount for unclaimed and u 350.00 16-AUG-2024DHARAMBIR SINGH BAKSHI RANJIT SINGH P O BOX-1749 ALAIN U A E UNITED ARAB EMIRATNA NA PSPS195540 Amount for unclaimed and u 1400.00 16-AUG-2024NAGARMAL PRAJAPAT BAGSURAM PRAJAPAT C/O M/S SPACE AGE CHEMPLAST P INDIA MAHARASHTRA SANGLI PSPS195542 Amount for unclaimed and u 700.00 16-AUG-2024VISHNU SUREDDI NA C/O SOWBHAGYA NILAYAM PRAKA INDIA ANDHRA PRADESH VIJAYWADA PSPS200002 Amount for unclaimed and u 585.00 16-AUG-2024NARASIMHA REDDY D NA PULIVENDLA CUDDAPAH DIST AND INDIA ANDHRA PRADESH Kadapa PSPS200003 Amount for unclaimed and u 364.00 16-AUG-2024ATLURI BALARAM NA RAMAPURAM POST NANDIVADA MINDIA ANDHRA PRADESH KRISHNA PSPS200007 Amount for unclaimed and u 1166.00 16-AUG-2024ATLURI KRISHNA NA RAMAPURAM POST NANDIVADA MINDIA ANDHRA PRADESH KRISHNA PSPS200008 Amount for unclaimed and u 1166.00 16-AUG-2024ATLURI LAKSHMI PRASAD NA RAMAPURAM POST NANDIVADA MINDIA ANDHRA PRADESH KRISHNA PSPS200009 Amount for unclaimed and u 1166.00 16-AUG-2024ATLURI MANGA TAYARU NA C/O K BUJJI RAMAPURAM PO NANDINDIA ANDHRA PRADESH KRISHNA PSPS200010 Amount for unclaimed and u 1166.00 16-AUG-2024ATLURI NAGESWARA RAO NA C/O K BUJJI RAMAPURAM PO NANDINDIA ANDHRA PRADESH KRISHNA PSPS200011 Amount for unclaimed and u 1166.00 16-AUG-2024POTLURI NAGESWARA RAO NA C/O K BUJJI RAMAPURAM PO NANDINDIA ANDHRA PRADESH KRISHNA PSPS200012 Amount for unclaimed and u 1166.00 16-AUG-2024POTLURI DAPUJI NA C/0 K BUJJI RAMAPURAM PO NANDINDIA ANDHRA PRADESH KRISHNA PSPS200013 Amount for unclaimed and u 1166.00 16-AUG-2024POTLURI VENKATA SATYANARAYANANA RAMAPURAM POST NANDIVADA MINDIA ANDHRA PRADESH KRISHNA PSPS200014 Amount for unclaimed and u 1166.00 16-AUG-2024KAKARALA SIVARAMA KRISHNAPRASAD NA RAMAPURAM POST NANDIVADA MINDIA ANDHRA PRADESH KRISHNA PSPS200015 Amount for unclaimed and u 1166.00 16-AUG-2024KAKARALA JAYARAMA KRISHNAPRASAD NA RAMAPURAM POST NANDIVADA MINDIA ANDHRA PRADESH KRISHNA PSPS200016 Amount for unclaimed and u 1166.00 16-AUG-2024KAKARALA VIMALAMBA NA C/O BUJJI BABU RAMAPURAM PO KINDIA ANDHRA PRADESH MANDALAM PSPS200017 Amount for unclaimed and u 1166.00 16-AUG-2024KATRAGADDA ANJANEYULU NA DODDAVARAM PO TELLABADU VIA INDIA ANDHRA PRADESH PRAKASAM PSPS200023 Amount for unclaimed and u 585.00 16-AUG-2024SANJAY KUMAR SINGHCHAUHAN NA C/O SGT S K SINGH MTRS NO 2218 INDIA DELHI NEW DELHI PSPS200032 Amount for unclaimed and u 60.00 16-AUG-2024MADHAN SHARAN GUPTA NA C/O WO M SHARAN ACCOUNTS SQNINDIA DELHI NEW DELHI PSPS200040 Amount for unclaimed and u 60.00 16-AUG-2024JAYANTILAL B MEHTA NA VINOD BHAWAN 1ST FLOOR BLOCKINDIA MAHARASHTRA MUMBAI PSPS200042 Amount for unclaimed and u 116.00 16-AUG-2024J S THIND NA 544 MOTS SINGH NAGAR JALANDHAINDIA Punjab Jalandhar PSPS200044 Amount for unclaimed and u 291.00 16-AUG-2024BHARTIBEN GORDHAN PARMAR NA TRIBHOVAN N TANK AMRUT SOCIEINDIA MAHARASHTRA NASIK PSPS200048 Amount for unclaimed and u 116.00 16-AUG-2024MADHUKANT VORA NA ACHARAJ B/H LAL BAUG AMRUT NAINDIA GUJARAT JUNAGADH PSPS200052 Amount for unclaimed and u 175.00 16-AUG-2024GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST PIPLATA TIINDIA GUJARAT KHEDA PSPS200059 Amount for unclaimed and u 60.00 16-AUG-2024NAND KUMAR VGUJAR NA M/S V J GUJAR INVESTMKENT CONSINDIA MAHARASHTRA PUNE PSPS200060 Amount for unclaimed and u 60.00 16-AUG-2024MAJOR RAJIVE CHOUHAN NA ADMINISTRATIVE OFFICER 1 HP GIRINDIA HIMACHAL PRADESH SOLAN PSPS200067 Amount for unclaimed and u 116.00 16-AUG-2024A V SUBRAMANYAN NA PLOT NO 69 SURESH NGR NR KANNINDIA Andhra Pradesh East Godavari PSPS200071 Amount for unclaimed and u 60.00 16-AUG-2024UMESH R SHAH NA SHIV SHAKTI BLOCK NO 17 SECTOR INDIA MAHARASHTRA MUMBAI PSPS200076 Amount for unclaimed and u 60.00 16-AUG-2024N SRIKALA NA 303 DIVYASHAKTI BHAVAN YUSUFGINDIA TELANGANA HYDERABAD PSPS200084 Amount for unclaimed and u 700.00 16-AUG-2024NAND KISHORE SINGH NA 71, H.D. A.D.A. COLONY NAINI, ALLAINDIA UTTAR PRADESH ALLAHABAD PSPS200090 Amount for unclaimed and u 291.00 16-AUG-2024SHALIBHADRA C SHAH NA 3, SITA SMURUTI DAULAT NAGAR RINDIA MAHARASHTRA MUMBAI PSPS200091 Amount for unclaimed and u 291.00 16-AUG-2024ASHISH KUMAR JHALANI NA C-6, JANTA COLONY GOVING MARGINDIA RAJASTHAN JAIPUR PSPS200098 Amount for unclaimed and u 60.00 16-AUG-2024RAJITHA NA H NO.7-1-111/2, DWARAKANAGAR,INDIA TELANGANA KHAMMAM PSPS200099 Amount for unclaimed and u 60.00 16-AUG-2024ARVIND KUMAR NA 4/134, SUKHDEO NAGAR, RATU ROAINDIA JHARKHAND RANCHI PSPS200101 Amount for unclaimed and u 116.00 16-AUG-2024PRASAD CHOUDARY KAKARALA NA PLOT NO 37 H NO 7-1-636/1/8 MODINDIA TELANGANA HYDERABAD PSPS200104 Amount for unclaimed and u 1166.00 16-AUG-2024PREETI KYAL RAM GOPAL KYAL BASANTI ENTERPRISES HANUMAN GINDIA Orissa Cuttack PSPS168533 Amount for unclaimed and u 350.00 16-AUG-2024JYOTI SHARMA VINOD KUMAR SHARMA 1111, PARIK KA MOHALLA AJITGAR INDIA RAJASTHAN JAIPUR C12017701-12017701-0Amount for unclaimed and u 350.00 16-AUG-2024SONU CAPOOR GOPAL SHARAN 66 NAPIER ROAD COLONY PART 2 CINDIA UTTAR PRADESH LUCKNOW PSPS169599 Amount for unclaimed and u 350.00 16-AUG-2024SARLABEN ANANTRAI SHANGHVI ANANTRAI LAXMI TEXTILE STORES BLOCK NO 2INDIA DELHI NEW DELHI PSPS171409 Amount for unclaimed and u 350.00 16-AUG-2024SHIVANAND BASAVRAJ DAMA NA FLAT NO 13 SANJANA HGHTS OPP MINDIA MAHARASHTRA PUNE PSPS136613 Amount for unclaimed and u 700.00 16-AUG-2024PAWAN AGARWAL MOHAN LAL SHARMA C/O SRI RAM STEEL INDUSTRIES 5 BINDIA WEST BENGAL KOLKATA PSPS131834 Amount for unclaimed and u 350.00 16-AUG-2024SUJAN SINGH NA H NO 11/93 MANEKSHAW MARG D INDIA DELHI NEW DELHI PSPS169137 Amount for unclaimed and u 1400.00 16-AUG-2024A SUGUNA SOHANLAL BHASIN 17-A 4TH STREET TATABAD COIMB INDIA TAMIL NADU COIMBATORE PSPS114410 Amount for unclaimed and u 1050.00 16-AUG-2024JAYSHREE SHAH RAJU SHAH 8 RAVI AVENUE 10 PRAKASH COLONINDIA GUJARAT AHMEDABAD PSPS059692 Amount for unclaimed and u 350.00 16-AUG-2024ARVIND MOHAN S M SINGH M SENAN 207-A NEW PARK ST CALCINDIA WEST BENGAL KOLKATA PSPS180064 Amount for unclaimed and u 1050.00 16-AUG-2024CHATUR BHUJ OMPARKASHAGGOM PARKASH AGGARWAL 51 HIRA BHAI MARKET KANKARIA RINDIA GUJARAT AHMEDABAD PSPS011074 Amount for unclaimed and u 350.00 16-AUG-2024PRAKASH KAPOOR B D KAPOOR 117/K/56 R S PURAM SARVODAYA NINDIA UTTAR PRADESH KANPUR PSPS173813 Amount for unclaimed and u 350.00 16-AUG-2024RAJESH N I NANDLAL NO 16 BELIMUTH ROAD CATTONPE INDIA KARNATAKA BANGALORE PSPS167153 Amount for unclaimed and u 350.00 16-AUG-2024ASHOK KUMAR SONI SUNDER KOTIAN 18/15 J P M CO-OP HSE SOCIETY SA INDIA MAHARASHTRA MUMBAI PSPS162818 Amount for unclaimed and u 350.00 16-AUG-2024RISHI KUMAR AGRAWAL KUMAR 304/92, PHAPHAMAU ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD C12013200-12013200-0Amount for unclaimed and u 350.00 16-AUG-2024ADITYA VACHHER SURESH KUMAR VACHER H NO 1509 WARD NO 8 DAYANANDINDIA HARYANA KURUKSHETRA 136118 IN301143-IN301143-10Amount for unclaimed and u 280.00 16-AUG-2024SATNAM SINGH NA 200 GIANI ZAIL SINGH NAGAR ROPAINDIA PUNJAB ROPAR 140001 PSPS008076 Amount for unclaimed and u 350.00 16-AUG-2024BARINDER PAL KAUR PARAMJIT SINGH GHUMAN C/O LT COL SUCHA SINGH RETD 358INDIA PUNJAB ROPAR 140001 PSPS008077 Amount for unclaimed and u 350.00 16-AUG-2024SUDHIR SHARMA DES RAJ SHARMA S/O SH DES RAJSHARMA MOHALLA INDIA PUNJAB RAJPURA 140601 PSPS045771 Amount for unclaimed and u 350.00 16-AUG-2024AJIT KUMAR LATE PARTAP RAJ 658/7 C, STREET NO 21 PUNJAB MAINDIA PUNJAB LUDHIANA 141001 IN301846-IN301846-10Amount for unclaimed and u 175.00 16-AUG-2024PARAMJIT SINGH BAKSHISH SINGH HOUSE.NO 253 MODEL TOWN XTENINDIA PUNJAB LUDHIANA 141001 IN301604-IN301604-10Amount for unclaimed and u 350.00 16-AUG-2024SHASHI SHARMA YASH PAL SHARMA 88 A SOUTH MODEL GRAM LUDHIAINDIA PUNJAB LUDHIANA 141001 PSPS008083 Amount for unclaimed and u 350.00 16-AUG-2024VINOD KUMAR RAM AGGARWAL 106-C KITCHLU NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 PSPS045777 Amount for unclaimed and u 350 00 16-AUG-2024VINOD KUMAR RAM AGGARWAL 106-C KITCHLU NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 PSPS045777 Amount for unclaimed and u 350.00 16-AUG-2024KANWAL PREET KAUR RAJWANI SINGH 1698 PHASE I URBAN ESTATE DUGRINDIA PUNJAB LUDHIANA 141001 PSPS045788 Amount for unclaimed and u 350.00 16-AUG-2024AMARJIT SINGH SH B SSIDDU 182-H BHAI RANDHIR SINGH NAGA INDIA PUNJAB LUDHIANA 141001 PSPS045798 Amount for unclaimed and u 350.00 16-AUG-2024ARVIND GOYAL SH DESH RAJSUDHAKAR 11-A OFFICER COLONY RAKHI BAGHINDIA PUNJAB LUDHIANA 141001 PSPS082492 Amount for unclaimed and u 350.00 16-AUG-2024HARINDER WALIA SUKDEO PATIL A-37 PSEB COLONY K S S NAGAR LUINDIA PUNJAB LUDHIANA 141001 PSPS115999 Amount for unclaimed and u 1050.00 16-AUG-2024

    Page 7 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    ASHA WALIA K S PASUPATHY A-37 PSEB COLONY K S S NAGAR LUINDIA PUNJAB LUDHIANA 141001 PSPS119348 Amount for unclaimed and u 350.00 16-AUG-2024SAVITA S K SYAL 972 RAJPURA ROAD OPP TAGORE HINDIA PUNJAB LUDHIANA 141001 PSPS136768 Amount for unclaimed and u 350.00 16-AUG-2024NIRMAL SINGH S CHANAN SINGH 140-G B R S NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 PSPS159830 Amount for unclaimed and u 700.00 16-AUG-2024SUNIL KUMAR ROHATGI LATE N KROHATGI 2911 SECTOR 32 A URBAN ESTATE CINDIA PUNJAB LUDHIANA 141001 PSPS187648 Amount for unclaimed and u 700.00 16-AUG-2024ASHOK KUMAR SH JAGDISH CHAND H NO 30-A RISHI NAGAR LUDHIANAINDIA PUNJAB LUDHIANA 141001 PSPS196317 Amount for unclaimed and u 350.00 16-AUG-2024BALBIR KAUR SINDER SINGH 253 AX MODEL TOWN EXT LUDHIANINDIA PUNJAB LUDHIANA 141002 PSPS088563 Amount for unclaimed and u 350.00 16-AUG-2024TEJINDER SINGH S SURJIT SINGH 212 MODEL GRAM LUDHIANA INDIA PUNJAB LUDHIANA 141002 PSPS168713 Amount for unclaimed and u 350.00 16-AUG-2024HARBHAJAN SINGH JIWAN SINGH H NO 1296 PHASE I URBAN ESTATEINDIA PUNJAB LUDHIANA 141003 IN301143-IN301143-10Amount for unclaimed and u 350.00 16-AUG-2024GURMEET SINGH S JAGIR SINGH H NO 598 ST NO 1 VISHWA KARMA INDIA PUNJAB LUDHIANA 141003 PSPS008091 Amount for unclaimed and u 350.00 16-AUG-2024VINOD KUMAR RAM LAL LAKSHMI TRADING CO KESAR GANJ INDIA PUNJAB LUDHIANA 141008 PSPS008096 Amount for unclaimed and u 350.00 16-AUG-2024KAMLA DEVI S K BANSAL LIG 658 PHB COLONY JAMALPUR AWINDIA PUNJAB LUDHIANA 141011 PSPS008102 Amount for unclaimed and u 350.00 16-AUG-2024ARTI S D GUPTA LIG 658 PHB COLONY JAMALPUR AWINDIA PUNJAB LUDHIANA 141011 PSPS008103 Amount for unclaimed and u 350.00 16-AUG-2024NARESH AGGARWAL OM PARKASH AGGARWAL ADVOCATE BHAGWANTI AGGARWAINDIA PUNJAB LUDHIANA 141114 PSPS008104 Amount for unclaimed and u 350.00 16-AUG-2024JASDEEP KAUR GURM HARDAR SINGH GURM CENTRE FOR ENVIRONMT & TECHNINDIA PUNJAB LUDHIANA 141123 PSPS111291 Amount for unclaimed and u 350.00 16-AUG-2024SUMIT JINDAL JASWANT RAI H.NO.4, JAWAHAR NAGAR, MOGA, INDIA PUNJAB MOGA 142001 IN302365-IN302365-10Amount for unclaimed and u 60.00 16-AUG-2024INDU BALA GARG SH KAURSAIN H.NO.523 MOHALLA KISHANPURA INDIA PUNJAB MOGA 142001 IN301330-IN301330-18Amount for unclaimed and u 350.00 16-AUG-2024ATUL PAUL NA C/O JATINDER PAUL 1437, KRISHNAINDIA PUNJAB MOGA 142001 PSPS200329 Amount for unclaimed and u 60.00 16-AUG-2024JATINDER PAUL NA C/O JATINDER PAUL 1437, KRISHNAINDIA PUNJAB MOGA 142001 PSPS200330 Amount for unclaimed and u 116.00 16-AUG-2024VIJAI PAL SOOD NA NEAR B D & P POST OFFICE CIVIL LI INDIA PUNJAB MOGA 142001 PSPS200336 Amount for unclaimed and u 116.00 16-AUG-2024ROMESH KUMAR GUPTA NA H.NO.625/2, ST NO-I, MOHALLA KISINDIA PUNJAB MOGA 142001 PSPS200337 Amount for unclaimed and u 60.00 16-AUG-2024SUKHPAL SINGH SUKHWANT SINGH VILL & PO LALTON KALAN DISTT LU INDIA PUNJAB MOGA 142022 PSPS045918 Amount for unclaimed and u 350.00 16-AUG-2024RAJWANT KAUR AMRJIT SINGH ASEEM INVESTMENTS NEHRU MAR INDIA PUNJAB MOGA 142026 PSPS195800 Amount for unclaimed and u 700.00 16-AUG-2024RAJWANT KAUR AMARJIT SINGH VILLAGE SALEMPURA PO SIDHWANINDIA PUNJAB MOGA 142033 IN301143-IN301143-10Amount for unclaimed and u 700.00 16-AUG-2024SATYWATI GUPTA SH M LJINDAL HNO 11/137 SUBASH COLONY ZIRAINDIA PUNJAB MOGA 142047 PSPS045924 Amount for unclaimed and u 350.00 16-AUG-2024KIRAN GROVER GURACHAN SINGH GROVER 11 NIRANKARI AVENUE, F.C. ROADINDIA PUNJAB AMRITSAR 143001 IN301330-IN301330-17Amount for unclaimed and u 350.00 16-AUG-2024SUKH PAL KAUR BALWINDER SINGH VILL & PO JANDIALA GURU DISTT A INDIA PUNJAB AMRITSAR 143001 PSPS008115 Amount for unclaimed and u 350.00 16-AUG-2024DWARKA DASS AMAR NATH H NO 1864/18 GOPAL NAGAR MAJI INDIA PUNJAB AMRITSAR 143001 PSPS008119 Amount for unclaimed and u 350.00 16-AUG-2024KAMLESH KUMARI DWARKA DASS H NO 1864/18 GOPAL NAGAR MAJI INDIA PUNJAB AMRITSAR 143001 PSPS008120 Amount for unclaimed and u 350.00 16-AUG-2024RAJESH SHARMA MEGH NATH HOUSE NO 206 B GALI NO 5 SUNDEINDIA PUNJAB AMRITSAR 143001 PSPS008128 Amount for unclaimed and u 350.00 16-AUG-2024KRISHNA BHUTANI MADAN GOPAL 9 ANAND AVENUE AMRITSAR PUNJ INDIA PUNJAB AMRITSAR 143001 PSPS008131 Amount for unclaimed and u 350.00 16-AUG-2024VIJAY CHAWLA SHORILAL CHAWLA 60 GOENKA MKT MOTI BAZAR KT A INDIA PUNJAB AMRITSAR 143001 PSPS008139 Amount for unclaimed and u 350.00 16-AUG-2024SONIA BEHAL YOGESH BEHAL AMRITSAR TEXTILE ASSOCIATION KYINDIA PUNJAB AMRITSAR 143001 PSPS020936 Amount for unclaimed and u 350.00 16-AUG-2024YOGESH BEHAL MADAN BEHAL AMRITSAR TEXTILE ASSOCIATION KYINDIA PUNJAB AMRITSAR 143001 PSPS020937 Amount for unclaimed and u 350.00 16-AUG-2024KANTA MEHRA B M MEHRA 5 TAYLOR ROAD THE MALL AMRITS INDIA PUNJAB AMRITSAR 143001 PSPS045929 Amount for unclaimed and u 350.00 16-AUG-2024ASHOK KUMAR ARORA MELARAM ARORA H NO 2989/1 MAHAN SINGH GATE INDIA PUNJAB AMRITSAR 143001 PSPS045976 Amount for unclaimed and u 350.00 16-AUG-2024SUBHASH CHANDER ROSHAN LAL 350 BASANT AVENUE AMRITSAR INDIA PUNJAB AMRITSAR 143001 PSPS046022 Amount for unclaimed and u 350.00 16-AUG-2024SANIA WALIA PARAMJIT SINGH JEET VALLA STREET -22 NAWAN KO INDIA PUNJAB AMRITSAR 143001 PSPS046045 Amount for unclaimed and u 350.00 16-AUG-2024NAVEEN MAHAJAN S D MAHAJAN 26-A SANT AVENUE MALL ROAD AMINDIA PUNJAB AMRITSAR 143001 PSPS046061 Amount for unclaimed and u 350.00 16-AUG-2024SUNIL KUMAR GUPTA B K GUPTA D 54 KAMLANAGAR DELHI INDIA DELHI NEW DELHI PSPS151301 Amount for unclaimed and u 350.00 16-AUG-2024PUSHPA KHURANA SH RAM KISHAN J-816 MANDIR MARG DIZ AREA SECINDIA DELHI NEW DELHI 110001 PSPS006838 Amount for unclaimed and u 350.00 16-AUG-2024ASHOOK OHRI NIYAMAT RAI OHRI S 15 MINI MARKIET PALIKA BAZAR CINDIA DELHI NEW DELHI 110001 PSPS006843 Amount for unclaimed and u 350.00 16-AUG-2024SANTOSH SURINDER MOHAN 757 C A APARTMENTS PASCHIM VIHINDIA DELHI NEW DELHI 110001 PSPS006845 Amount for unclaimed and u 350.00 16-AUG-2024USHA SHARMA SH S SSHARMA 819 DOUBLE STORY POLICE QUART INDIA DELHI NEW DELHI 110001 PSPS023036 Amount for unclaimed and u 350.00 16-AUG-2024ANKUSH NA TAXILA APPART H NO 22 I I T CAMP INDIA DELHI NEW DELHI 110001 PSPS024757 Amount for unclaimed and u 350.00 16-AUG-2024BANGANGA INVESTMENTS PVTLTD NA D 47 IST FLOOR ANAND NIKETAN NINDIA DELHI NEW DELHI 110001 PSPS028684 Amount for unclaimed and u 350.00 16-AUG-2024SOUTH WEST INVESTMENTPVT NA D 47 GROUND FLOOR ANAND NIKE INDIA DELHI NEW DELHI 110001 PSPS028700 Amount for unclaimed and u 700.00 16-AUG-2024SREEHARI ANGRA A C NARASIMHARAO P R WADHWA 1011 BLOCK NO 25 BINDIA DELHI NEW DELHI 110001 PSPS039965 Amount for unclaimed and u 700.00 16-AUG-2024MANDEEP KAUR GULATI PARMINDER SINGH GULATI 30/14 EAST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110001 PSPS042093 Amount for unclaimed and u 700.00 16-AUG-2024RENU SH SATYAKAM C/O SATYAKAM RITES 605 NEW DELINDIA DELHI NEW DELHI 110001 PSPS042118 Amount for unclaimed and u 350.00 16-AUG-2024ANIL KAPOOR PREM NATH KAPOOR C/O STD CHARTERED BANK IT PARL INDIA DELHI NEW DELHI 110001 PSPS042120 Amount for unclaimed and u 350.00 16-AUG-2024NEETA NAGPAL SH SATISH NAGPAL H 41 ASHOK VIHAR PHASE I NEW D INDIA DELHI NEW DELHI 110001 PSPS042126 Amount for unclaimed and u 350.00 16-AUG-2024PROMILA BEDI D S BEDI C/O INDORE STEEL & IRON MILLS 3 INDIA DELHI NEW DELHI 110001 PSPS042142 Amount for unclaimed and u 350.00 16-AUG-2024SHOBHNA GUPTA MOHINDER GUPTA 620 KATRA ISHWAR BHAWAN KHARINDIA DELHI NEW DELHI 110001 PSPS042144 Amount for unclaimed and u 350.00 16-AUG-2024SWADESH TIWARI ASA NAND GANGWANI 1514-A SECTOR B POCKET I VASANTINDIA DELHI NEW DELHI 110001 PSPS081787 Amount for unclaimed and u 350.00 16-AUG-2024MUKTA TANDON SHRI A GOVINDACHARI LB-12A TOZSTOY TOZSTOY HOUSE MINDIA DELHI NEW DELHI 110001 PSPS081798 Amount for unclaimed and u 350.00 16-AUG-2024SUSHIL SHANKER SINHA NATVAR JEEVANVIHAR 15TH FLOOR SANSADINDIA DELHI NEW DELHI 110001 PSPS087644 Amount for unclaimed and u 350.00 16-AUG-2024PREMLATA SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099580 Amount for unclaimed and u 350.00 16-AUG-2024RAJESH AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099581 Amount for unclaimed and u 350.00 16-AUG-2024GOPAL AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099582 Amount for unclaimed and u 350.00 16-AUG-2024POONAM CHAND HUKUM CHAND MB-16 VIJAYA BUILDING 17 BARAK INDIA DELHI NEW DELHI 110001 PSPS106179 Amount for unclaimed and u 350.00 16-AUG-2024PARMJIT SINGH SAINI LOKESH KUMAR BLOCK 72 H NO 3-A TYPE 3 SECTOR INDIA DELHI NEW DELHI 110001 PSPS128057 Amount for unclaimed and u 350.00 16-AUG-2024ASHOK KUMAR SOOD MAGAJI FLAT 14/II LAL BAHADUR SADAN GOINDIA DELHI NEW DELHI 110001 PSPS128855 Amount for unclaimed and u 350 00 16-AUG-2024ASHOK KUMAR SOOD MAGAJI FLAT 14/II LAL BAHADUR SADAN GOINDIA DELHI NEW DELHI 110001 PSPS128855 Amount for unclaimed and u 350.00 16-AUG-2024K L SACHAR B S SACHAR M-3 LADY HARDING LANE (RAJA BAINDIA DELHI NEW DELHI 110001 PSPS156277 Amount for unclaimed and u 1050.00 16-AUG-2024SUBHASH CHANDER RAM SARAN 73 G F WORLD TRADE CENTRE BARAINDIA DELHI NEW DELHI 110001 PSPS162929 Amount for unclaimed and u 350.00 16-AUG-2024VIMLA SARIN D D SARIN 6TH FLOOR DR GOPAL DAS BHAWAINDIA DELHI NEW DELHI 110001 PSPS182986 Amount for unclaimed and u 350.00 16-AUG-2024RAGBIR KAUR NA 66B D D A LIG FLATS VIKRANT ENCLINDIA DELHI NEW DELHI 110001 PSPS200108 Amount for unclaimed and u 60.00 16-AUG-2024

    Page 8 of 239

  • FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    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)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 9719482.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    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

    ROSHAN LAL NA C/O ARVIND JAIN, ADVOCATE 4648/INDIA DELHI NEW DELHI 110002 IN300011-IN300011-10Amount for unclaimed and u 350.00 16-AUG-2024ANURADHA SH RAM KUMAR C/O H P GUPTA 5 H MSD FLATS MININDIA DELHI NEW DELHI 110002 PSPS006855 Amount for unclaimed and u 350.00 16-AUG-2024SARLA D SINGHANIA KALI P SINGHANIA 4B 4378 ANSARI ROAD DARYAGANJINDIA DELHI NEW DELHI 110002 PSPS042175 Amount for unclaimed and u 350.00 16-AUG-2024SAROJ GAMBHIR NA 32 MIR DRAD ROAD GANDHI MARKINDIA DELHI NEW DELHI 110002 PSPS042181 Amount for unclaimed and u 350.00 16-AUG-2024VIJAY KANTA ROSHAN LAL C/O ARVIND JAIN 4648/21 ANSARI RINDIA DELHI NEW DELHI 110002 PSPS042185 Amount for unclaimed and u 350.00 16-AUG-2024MANISHA GOEL BRIJ MOHAN C/O ARVIND JAIN 4648/21 ANSARI RINDIA DELHI NEW DELHI 110002 PSPS042186 Amount for unclaimed and u 350.00 16-AUG-2024SUNITA BOTHRA SH PRAMOD BOTHRA BOTHRA BROS 3/17 ASIF A G RD NEINDIA DELHI NEW DELHI 110002 PSPS105013 Amount for unclaimed and u 350.00 16-AUG-2024PRAMOD BOTHRA SH BLBOTHRA BOTHRA BROS 3/17 ASIF A G RD NEINDIA DELHI NEW DELHI 110002 PSPS105904 Amount for unclaimed and u 350.00 16-AUG-2024R M RASTOGI H P RASTOGI 521 MALARIA UNIT W H O I P ESTATINDIA DELHI NEW DELHI 110002 PSPS106180 Amount for unclaimed and u 350.00 16-AUG-2024ARUN JAIN RAJEEV JAIN C/O SUNIL JAIN & CO 7/21 ANSARI INDIA DELHI NEW DELHI 110002 PSPS149523 Amount for unclaimed and u 350.00 16-AUG-2024R K SHARMA B P SHARMA MERCURY DYERS & DRY CLEANERS INDIA DELHI NEW DELHI 110002 PSPS171583 Amount for unclaimed and u 350.00 16-AUG-2024DAYA AGGARWAL D C AGGARWAL 4316/3 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS191519 Amount for unclaimed and u 700.00 16-AUG-2024SUNIL KUMAR JAIN NA 7/26 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS200112 Amount for unclaimed and u 60.00 16-AUG-2024SUBASH CHANDER NA C/O.MONEY MAKERS 306 DREAMLAINDIA DELHI NEW DELHI 110002 PSPS200113 Amount for unclaimed and u 60.00 16-AUG-2024SHASHI BAKSHI PUSHPINDER BAKSHI FLAT NO 1346 LODHI ROAD COMPLINDIA DELHI NEW DELHI 110003 PSPS007219 Amount for unclaimed and u 350.00 16-AUG-2024BABU LAL LATE NARYAN SINGH C-110 KRISHAN GALI BASTI NANAKCINDIA DELHI NEW DELHI 110003 PSPS042194 Amount for unclaimed and u 350.00 16-AUG-2024GHANSHAM DASS NA