CIN Company Date Of AGM(DD- L29150PN1989PLC054143 … · FLOOR SANSAD MARG INDIA Delhi New Delhi...
Transcript of CIN Company Date Of AGM(DD- L29150PN1989PLC054143 … · FLOOR SANSAD MARG INDIA Delhi New Delhi...
CIN Company Date Of AGM(DD- 30-SEP-2011
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIBHA KUMAR KUMAR A-33 JUDGE FARMHALDWANI
INDIA Uttarakhand Nainital V0000341 Amount for unclaimed and unpaid dividend
3000.00 01-NOV-2018
SHRIPAD P VAZE P VAZE 634 SHRIRANG CO HSG SOCFLAT NO 2 BLDG NO 5/2BIBWEWADI
INDIA Maharashtra Pune S0000059 Amount for unclaimed and unpaid dividend
3000.00 01-NOV-2018
SANDHYA TOMAR TOMAR K4/13 MODEL TOWN II
INDIA Delhi Delhi S0000337 Amount for unclaimed and unpaid dividend
3000.00 01-NOV-2018
GURBHAG MAHAL MULTAN MAHAL TYPE V-14 ANUKIRAN COLONYPO BHABHA NAGARVIA KOTA (RAJ)
INDIA Rajasthan Kota 323307 G0001047 Amount for unclaimed and unpaid dividend
3000.00 01-NOV-2018
ATUL KUMAR YADAV YADAV 4-2-9TALWANDI
INDIA Rajasthan Kota 1202470000086483
Amount for unclaimed and unpaid dividend
255.00 01-NOV-2018
DENNIS KURIAKOSE KURIAKOSE DLF CENTRE 6TH FLOOR SANSADMARG
INDIA Delhi New Delhi 110001 IN30064410299025
Amount for unclaimed and unpaid dividend
60.00 01-NOV-2018
POONAM BAWA BAWA C/O SUNDERSHAN ELECTRONICS2324 GALI MANDIR WALIKUCHA CHELAN DARYA GANJ
INDIA Delhi New Delhi 110002 P0000357 Amount for unclaimed and unpaid dividend
1500.00 01-NOV-2018
RAKESHKUMAR
MALHOTRA MALHOTRA 9/6531 RALI 1 DEV NAGARKAROL BAGH
INDIA Delhi New Delhi 110005 R0000392 Amount for unclaimed and unpaid dividend
1500.00 01-NOV-2018
AMARJIT SINGH SINGH 128-129,GAFFAR MARKET,KAROL BAGH
INDIA Delhi New Delhi 110005 IN30129210011Amount for unclaimed 300.00 01-NOV-2018
PRIYANKA JAIN JAIN 3766 PAHATI DHEERAJSADAR BAZAR
INDIA Delhi Delhi 110006 IN30307710344Amount for unclaimed 96.00 01-NOV-2018
SHAILESH KUMAR
GUPTA GUPTA H NO 966 2ND FLOORMUKHERJEE NAGAR
INDIA Delhi Delhi 110009 130193000256 Amount for unclaimed 150.00 01-NOV-2018
RAGHU NATH NATH N-12 KIRTI NAGAR
INDIA Delhi New Delhi 110015 R0000320 Amount for unclaimed 1500.00 01-NOV-2018
GOETZE INDIA FINANCIAL SERVICES LTD
NA NA NA 237 OKHLA INDUSTRIAL ESTATEPHASE-III
INDIA Delhi New Delhi 110020 G0000334 Amount for unclaimed 1500.00 01-NOV-2018
Sum of application money due for refund 0 Sum of interest on application money due for refund 0
Sum of matured deposit 0 Sum of interest on matured deposit 0
Sum of matured debentures 0 Sum of interest on matured debentures 0
0
L29150PN1989PLC054143 SANGHVI MOVERS LIMITED
Sum of unpaid and unclaimed dividend 361764 Sum of interest on unpaid and unclaimed dividend
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First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANURADHA GUPTA GUPTA R-16NAVEEN SHAHDARA
INDIA Delhi Delhi 110032 IN30282210261Amount for unclaimed 900.00 01-NOV-2018
SUMAN DHINGRA DHINGRA 3/156 SUNDER VI INDIA Delhi New Delhi 110041 S0000551 Amount for unclaimed 1500.00 01-NOV-2018SUSHILA RANI
NA NA NA B 13PREM NAGAR 3NAJAFGARH
INDIA Delhi New Delhi 110043 IN30011811006Amount for unclaimed 210.00 01-NOV-2018
SUDESH NA NA NA RZ G1/ 11,MAHAVIR ENCLAVE
INDIA Delhi New Delhi 110045 IN30226910222Amount for unclaimed 2652.00 01-NOV-2018
RAMA SHARMA SHARMA B 3 /96 PHASE 2 AINDIA Delhi New Delhi 110052 IN30051314774Amount for unclaimed 45.00 01-NOV-2018VINAY SHARMA SHARMA A-5-A/22-C JANAKINDIA Delhi New Delhi 110058 V0001003 Amount for unclaimed 1500.00 01-NOV-2018RAJEEV RASTOGI RASTOGI A-5/B-383 SFS
FLATSPASCHIM VIHAR
INDIA Delhi New Delhi 110063 IN30371910348Amount for unclaimed 150.00 01-NOV-2018
BHARAT KUMAR
GUPTA GUPTA 43Adarsh C G H S85 Patparganj
INDIA Delhi Delhi 110092 1202990006264Amount for unclaimed 9.00 01-NOV-2018
BHARAT KUMAR
GUPTA GUPTA PLOT NO 85 FLAT NO 43 F/FTRILOKYA ADARSH KUNJ I P EXTNPATPARGANJ
INDIA Delhi New Delhi 110092 1203600001080Amount for unclaimed 9.00 01-NOV-2018
RAJNI GUPTA GUPTA 65 AASHIRWAD APARTMENTS74 I P EXTN
INDIA Delhi Delhi 110092 R0000378 Amount for unclaimed 1500.00 01-NOV-2018
JAYATI GANGOPADHYAY GANGOPADHYAY218TECHNOLOGY APARTMENTS24 IP EXTN
INDIA Delhi New Delhi 110092 1204910000058Amount for unclaimed 150.00 01-NOV-2018
PRABIR KUMAR
GANGOPADHYAY GANGOPADHYAY218TECHNOLOGY APARTMENTS24 IP EXTN
INDIA Delhi New Delhi 110092 1204910000058Amount for unclaimed 1200.00 01-NOV-2018
S S JINDAL S JINDAL 1981 SECTOR 16 INDIA Haryana Faridabad 121002 S0000321 Amount for unclaimed 1500.00 01-NOV-2018
ANIL JAIN JAIN MAHABIR COLONYPANIPAT
INDIA Haryana Panipat 132103 1201060001174Amount for unclaimed 30.00 01-NOV-2018
CHANDER BHUSHAN BHUSHAN H NO 83 KURALIWARD NO 1 TEHKHARAR
INDIA Punjab Rupnagar 140103 IN30051314188Amount for unclaimed 150.00 01-NOV-2018
TARSHIM SINGH SINGH VILL & PO TIMMUWALVIA JANDIALGURU
INDIA Punjab Amritsar 143115 T0000070 Amount for unclaimed 1500.00 01-NOV-2018
GURUMEET SINGH SINGH V P O VDHOKE KALANDIST AMRUTSARTAHSIL BABAKALA
INDIA Punjab Amritsar 143504 G0000072 Amount for unclaimed 1500.00 01-NOV-2018
KANTA DEVI
RAKESH KUMGARG RAKESH KUMAR GARG SABAN WALI GALIDHURI
INDIA Punjab Sangrur 148024 1202540000082Amount for unclaimed 300.00 01-NOV-2018
JAGDISH RAI GARG RAI GARG HOUSE NO 89WARD NO 5GURUDWARA ROADLEHRAGAGA
INDIA Punjab Sangrur 148031 120229000008 Amount for unclaimed 75.00 01-NOV-2018
RAJINDER KAUR SETHI KAUR SETHI HOUSE NO. 1785-BSTREET NO. 6NAI BASTI
INDIA Punjab Bathinda 151001 1202420200007Amount for unclaimed 1500.00 01-NOV-2018
NAVEEN THAKUR THAKUR VPO.-TATHERA INDIA Himachal Pradesh Una 177206 1202540000127Amount for unclaimed 60.00 01-NOV-2018AB SUBHAN BHAT SUBHAN BHAT Khaipora
BPO TurkporeHandwara
INDIA Jammu and Kashmir 193221 IN30234910232Amount for unclaimed 3.00 01-NOV-2018
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First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SOURAV KUMAR
SIRCAR SIRCAR 57 A & B NEPZ NOIDAG B NAGAR
INDIA Uttar Pradesh 201301 120299000530 Amount for unclaimed 300.00 01-NOV-2018
SHRI KANT UPADHYAY UPADHYAY C/O NARAYAN PARASADUPADHYAY MANDIR WALI KOTHICHRISTIAN COLONY
INDIA Uttar Pradesh Aligarh 202001 1204470001192Amount for unclaimed 27.00 01-NOV-2018
PRAVEEN CHAUHAN CHAUHAN B 74/ 2JEEVANPURI 3NARAURA
INDIA Uttar Pradesh 202389 1301930001488Amount for unclaimed 30.00 01-NOV-2018
URMILA JAYSWAL JAYSWAL 31/19 GHUMNI BAZAR
INDIA Uttar Pradesh 208001 U0000318 Amount for unclaimed 1500.00 01-NOV-2018
BIMAL JAYSWAL JAYSWAL 31/19 GHUMNI BAZAR
INDIA Uttar Pradesh 208001 B0000395 Amount for unclaimed 1500.00 01-NOV-2018
ASHISH VERMA VERMA 224/3AVAS VIKAS COLONY
INDIA Uttar Pradesh Unnao 209801 IN30055610239Amount for unclaimed 120.00 01-NOV-2018
SHEWTA NA NA NA 224/3AVAS VIKAS COLONY
INDIA Uttar Pradesh Unnao 209801 IN30155721636Amount for unclaimed 60.00 01-NOV-2018
SUMEET SALUJA SALUJA 101/6LABOUR COLONYNAINI
INDIA Uttar Pradesh Allahabad 211008 IN30177410673Amount for unclaimed 30.00 01-NOV-2018
DILSHAD HUSSAIN HUSSAIN 3JAGMAL KA HATANEAR RAILWAY ROAD
INDIA Uttar Pradesh Allahabad 211016 IN30177411771Amount for unclaimed 600.00 01-NOV-2018
B HARISHANKAR HARISHANKAR 46-A LANE NO 5RAVINDRAPURI
INDIA Uttar Pradesh Varanasi 221005 IN30155720624Amount for unclaimed 1035.00 01-NOV-2018
GEHNA MADHOK MADHOK PREM NIWASLAJPAT NAGARBARABANKI
INDIA Uttar Pradesh Barabanki 225001 IN30302854819Amount for unclaimed 3000.00 01-NOV-2018
PAWAN PREET
KAUR KAUR 5/10 LAJPAT NAGAINDIA Uttar Pradesh Barabanki 225001 IN30051311707Amount for unclaimed 375.00 01-NOV-2018
MANISH SRIVASTAVA SRIVASTAVA D 2324C/O A K ASTHANAINDIRA NAGAR
INDIA Uttar Pradesh LUCKNOW 226006 IN30021410987Amount for unclaimed 240.00 01-NOV-2018
SHYAM MOHAN SINGH MOHAN SINGH A-1417/12INDIRA NAGAR
INDIA Uttar Pradesh LUCKNOW 226016 IN30055610027Amount for unclaimed 45.00 01-NOV-2018
Ramkanti Awasthi Awasthi House No. 643-C/30Sanskrit Nagaram Nr.TarikhanaSitapur Road
INDIA Uttar Pradesh Lucknow 226021 1201060600008Amount for unclaimed 300.00 01-NOV-2018
AMBIKA PRASHAD AGRAWAL PRASHAD AGRAWAL CO AGRAWAL MEDICAL STORELAL GOPAL GANJ
INDIA Uttar Pradesh Allahabad 229413 A0000353 Amount for unclaimed 3000.00 01-NOV-2018
ANSHU GUPTA GUPTA JR 257 HINDALCO COLONYPO RENUKOOT
INDIA Uttar Pradesh Sonbhadra 231217 IN30045012895Amount for unclaimed 150.00 01-NOV-2018
NISHANT GUPTA GUPTA 12Chhoti Bamanpuri
INDIA Uttar Pradesh Bareilly 243003 IN30223612133Amount for unclaimed 15.00 01-NOV-2018
MANITA DHIRWANI DHIRWANI 53ASHAPURAMBEHIND A K HOSPITAL
INDIA Uttar Pradesh Bareilly 243122 IN30177412729Amount for unclaimed 60.00 01-NOV-2018
Page 3 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHALINI SINGH SINGH C O YOGESH SINGH ADDL S PH NO 7 TYPE 4 COLONYDR B R AMBEDKAR POLICE ACADEMY
INDIA Uttar Pradesh Moradabad 244001 1304140005770Amount for unclaimed 600.00 01-NOV-2018
PUSHKAR NATH
TANDON TANDON L D BHATT HOSPITALKASHIPURNO 2
INDIA Uttarakhand 244713 P0000445 Amount for unclaimed 3000.00 01-NOV-2018
VIJAY KUMAR
GARG GARG BELOW SUNHARI MASJIDSARRAFA BAZAR
INDIA Uttar Pradesh Bijnor 246762 V0000352 Amount for unclaimed 1500.00 01-NOV-2018
TARA VATI NA NA NA 6/5544VISHNU TEMPLE STREETNEW MADHO NAGAR
INDIA Uttar Pradesh Saharanpur 247001 1203340000028Amount for unclaimed 30.00 01-NOV-2018
SAVITRI DEVI
NA NA NA C/O PRAMOD KUMAR GARG ADVCCIVIL COURT CAMPUS DEOBAND
INDIA Uttar Pradesh Saharanpur 247554 S0000414 Amount for unclaimed 1500.00 01-NOV-2018
VEENA GARG GARG 610 CHIMPIWARA DEOBAND
INDIA Uttar Pradesh Saharanpur 247554 V0000336 Amount for unclaimed 1500.00 01-NOV-2018
ARVIND KUMAR
GARG GARG 610 CHIMPIWARA INDIA Uttar Pradesh Saharanpur 247554 A0000453 Amount for unclaimed 1500.00 01-NOV-2018
PAWAN KUMAR
NA NA NA 101 RAJPUR ROADINDIA Uttarakhand 248001 P0000342 Amount for unclaimed 3000.00 01-NOV-2018
MAHESH KAPOOR KAPOOR KIRTHALRAMGHAT HARIDWAR
INDIA Uttarakhand 249401 IN30220110512Amount for unclaimed 15.00 01-NOV-2018
RAJEEV LOCHAN GUPTA LOCHAN GUPTA YARD NO 20MOH MAHTANJAWALAPURHARIDWAR
INDIA Uttarakhand 249407 1202060000186Amount for unclaimed 75.00 01-NOV-2018
CHANDRA SHEKHER VERMA SHEKHER VERMA C 44PANDAV NAGAR MARG
INDIA Uttar Pradesh Meerut 250001 C0000321 Amount for unclaimed 3000.00 01-NOV-2018
RAJIV YADAV YADAV T 130 HIG PALLAVINDIA Uttar Pradesh Meerut 250110 IN30051317810Amount for unclaimed 543.00 01-NOV-2018JITENDRA KUMAR GUPTA KUMAR GUPTA KALA MANDIR INDIA Uttar Pradesh Pilibhit 262001 1201090004230Amount for unclaimed 300.00 01-NOV-2018SHARDA DEEPAK PRATAP DEEPAK PRATAP HOUSE NO-90
BARKHERWAINDIA Uttar Pradesh Lakhimpur Kheri 262701 1201060001526Amount for unclaimed 105.00 01-NOV-2018
ANITA GUPTA GUPTA 214, SIDHARIPURP.O GORAKHNATH
INDIA Uttar Pradesh Gorakhpur 273015 1302590001218Amount for unclaimed 600.00 01-NOV-2018
UDAI PRATAP SINGH PRATAP SINGH 320-A, NAHAR ROADAZAD NAGARRUSTAMPUR
INDIA Uttar Pradesh Gorakhpur 273016 IN30155721073Amount for unclaimed 75.00 01-NOV-2018
RAJESH KUMAR AGRAWAL KUMAR AGRAWAL HOUSE NO. 185GAJARATOLAVADAR NAN 01-2
INDIA Uttar Pradesh Maharajganj 273153 1201910101848Amount for unclaimed 150.00 01-NOV-2018
ANJU AGARWAL AGARWAL 65 MARUTI ENCLAVE PHASE II,BODLA AGRA
INDIA Uttar Pradesh Agra 282002 1203500000363Amount for unclaimed 60.00 01-NOV-2018
SATYANARAYANA
KETHEPALLI KETHEPALLI H NO. 622 TYPE 2BHEL T/S JHANSINR BHEL SHIKSHA NIKETAN
INDIA Uttar Pradesh Jhansi 284129 1201090003889Amount for unclaimed 60.00 01-NOV-2018
Page 4 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAPURI PURWAR PURWAR C/O SHYAM BABU PURWARRAM CHABUTRAKALPI KANPUR
INDIA Uttar Pradesh 285204 IN30112715844Amount for unclaimed 300.00 01-NOV-2018
SHYAM BABU PURWAR BABU PURWAR RAM CHABUTRAKALPI, KANPUR
INDIA Uttar Pradesh 285204 IN30112715360Amount for unclaimed 150.00 01-NOV-2018
MANMOHAN KHANDELWAL KHANDELWAL CHANDRA BHAWANLAL GATE
INDIA Rajasthan Alwar 301001 1202320600004Amount for unclaimed 45.00 01-NOV-2018
SATYAWATI NA NA NA C/O MALVIYA MEDICAL STORESHOP NO.31,NEAR APEXHOSPITAL,MALVIYA NAGAR
INDIA Rajasthan Jaipur 302017 1202920000108Amount for unclaimed 45.00 01-NOV-2018
RAMESH KUMAR
SONI SONI PITANIYO KA VAS,SHEOGANJ
INDIA Rajasthan Sirohi 307027 1203390000074Amount for unclaimed 3.00 01-NOV-2018
SAYEDA NAFISA BANO SAYED MAHBOOB ALI TELEGRAPH OFFICE
INDIA Rajasthan Bhilwara 311001 IN30023912379Amount for unclaimed 63.00 01-NOV-2018
KANCHAN KOTHARI KOTHARI 21VARDHMAN COLONY
INDIA Rajasthan Bhilwara 311001 1204470001060Amount for unclaimed 21.00 01-NOV-2018
BABITA JAIN JAIN BUXARIA GALI INDIA Rajasthan Bharatpur 321401 1202920000002Amount for unclaimed 180.00 01-NOV-2018RAJESH KUMAR
TIKAM CHAN JAIN TIKAM CHAND JAIN NEAR MAHAVER KIRANA STOREDEVPURA
INDIA Rajasthan Bundi 323001 1204470001267Amount for unclaimed 120.00 01-NOV-2018
MANISH KUMAR
NA NA NA NO 126 VIRADHIVCHAND GUPTAGALI WARD NO 9 NR JAIN MANDIRRAJAKHERA
INDIA Rajasthan Dholpur 328025 1201090004562Amount for unclaimed 75.00 01-NOV-2018
AJAY B RAKHECHA B L RAKHECHA RAMPURIA STREET
INDIA Rajasthan Bikaner 334005 1201210100198Amount for unclaimed 1200.00 01-NOV-2018
DEVENDRA KUMAR
MOTI LAL MUSRAF MOTI LAL MUSRAF NEAR BEGANI CHOINDIA Rajasthan Bikaner 334005 1201770100710Amount for unclaimed 390.00 01-NOV-2018
SHANTI ASOPA ASOPA WARD NO-13 MJOHAR SINGH CHO
INDIA Rajasthan Sri Ganganagar 335001 IN30226912132Amount for unclaimed 51.00 01-NOV-2018
NISHA MEHTA MEHTA 309-B, LAXMI NAGAR,PAOTA
INDIA Rajasthan Jodhpur 342010 1301760000004Amount for unclaimed 600.00 01-NOV-2018
KIRAN SHANTILAL KARIA SHANTILAL KARIA KARIA NIVAS2,RAJPUT PARA,1ST FLOOR
INDIA Gujarat Rajkot 360001 1301990000070Amount for unclaimed 750.00 01-NOV-2018
PARAG HARILAL KHAKHAR HARILAL KHAKHAR NANI BAZAR,VACHALI STREET,GONDAL
INDIA Gujarat Rajkot 360311 IN30097410504Amount for unclaimed 300.00 01-NOV-2018
DRAUPADI SANTANI SANTANI RAMJAROKHA BUILDING 3VICTORIA BRIDGE
INDIA Gujarat Jamnagar 361001 D0000387 Amount for unclaimed 1500.00 01-NOV-2018
JITENDRASINH
C JADEJA C JADEJA AT. BED,DIST. JAMNAGAR,
INDIA Gujarat Jamnagar 361006 IN30097411290Amount for unclaimed 150.00 01-NOV-2018
SANDEEP MUKUND DESAI MUKUND DESAI RELIANCE GREENSSECTOR XI EXTENSION T5FLAT NO 28B MOTIKHAVDIPO DIGVIJAYGRAM
INDIA Gujarat Jamnagar 361140 IN30267931605Amount for unclaimed 9.00 01-NOV-2018
Page 5 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ATUL ARJANBHAI PATEL ARJANBHAI PATEL C/O ARCHNA ENTERPRIZEBHASKAR CHAMBERSDANAPITH
INDIA Gujarat Junagadh 362001 1202300300002Amount for unclaimed 405.00 01-NOV-2018
HIRAL KASHYAPDEVKAUSHIK KASHYAPDEV KAUSHIK AMBIKA CHOWKNAGAR ROAD
INDIA Gujarat Junagadh 362001 IN30098210721Amount for unclaimed 210.00 01-NOV-2018
TAHIRABEN IKBAL KURESHI IKBAL KURESHI ARAB WADA, AT- SHIL,TA- MANGROL
INDIA Gujarat Junagadh 362240 1203820000038Amount for unclaimed 75.00 01-NOV-2018
KETAN NAROTAM PALAN NAROTAM PALAN 90- BORADING FALIYASHIVAJI ROADANJAR
INDIA Gujarat Kachchh 370110 1202890000862Amount for unclaimed 150.00 01-NOV-2018
ANVERALI GULAMHUSENMERCHANT GULAMHUSEN MERCHANT BPCL OFFICER'S COLONY, FLAT NOB-5/3ADIPUR ROADOPP. IFFCO COLONY, GANDHIDHAM
INDIA Gujarat Kachchh 370201 IN30267930387Amount for unclaimed 270.00 01-NOV-2018
NITA S SHAH S SHAH 801 JAYDEEP TOWERNEAR SHREYAS CROSSINGPALDI
INDIA Gujarat Ahmedabad 380007 N0000396 Amount for unclaimed 1500.00 01-NOV-2018
SUVIDHA ENTERPRISES PVT NA
NA NA 21 2ND FLRNATIONAL CHAMBERASHRAM ROAD
INDIA Gujarat Ahmedabad 380009 1203320000338Amount for unclaimed 3.00 01-NOV-2018
AMARUTBHAI
I LEUWA I LEUWA MANJUSHRI MILL OLD CHAWLASARWA ROAD
INDIA Gujarat Ahmedabad 380016 A0000351 Amount for unclaimed 1500.00 01-NOV-2018
BABITABEN ASHOK KUMANA NA NA B-1 ABU NAGAR SOCIETYD CABIN SABARMATI
INDIA Gujarat Ahmedabad 380019 B0000313 Amount for unclaimed 3000.00 01-NOV-2018
ASHOK KUMAR
GENMAL GENMAL B-1 ABU NAGAR SOCIETYD CABIN SABARMATI
INDIA Gujarat Ahmedabad 380019 A0000469 Amount for unclaimed 3000.00 01-NOV-2018
SANGITABEN
Y RUPERA Y RUPERA 12, SURAJ APARTMENTII- FLOOR, NR. HOLLY CHILDSCHOOLOPP. CHAMAK CHUNA,T.B.NAGAR,
INDIA Gujarat Ahmedabad 382350 IN30065210130Amount for unclaimed 45.00 01-NOV-2018
LAXMIBEN TULSIBHAI PATEL TULSIBHAI PATEL MUKHIVAS ADALAJ
INDIA Gujarat Gandhinagar 382421 1203320001949Amount for unclaimed 6.00 01-NOV-2018
FATEMA ISMAIL VHORA ISMAIL VHORA MIRA FALIAAHMEDABADI BAZAR,NADIAD
INDIA Gujarat Kheda 387001 IN30063620032Amount for unclaimed 150.00 01-NOV-2018
PALLAVIBEN SAMIRBHAI PATHAK SAMIRBHAI PATHAK 7 GEET GOVIND APPARTMENTMANINAGAR 15
INDIA Gujarat Ahmedabad 387130 120132000110 Amount for unclaimed 150.00 01-NOV-2018
SHAHBUDDIN
HAJIBHAI HAKKANI HAJIBHAI HAKKANI HAKKANI HOUSEMIRKUWADHOLKA
INDIA Gujarat Ahmedabad 387810 IN30164510166Amount for unclaimed 600.00 01-NOV-2018
MAHESHGIRI
BHAVGIRI GOSAI BHAVGIRI GOSAI 22 ASHOKNAGARANAND CHOWKDIBORSAD
INDIA Gujarat Anand 388540 IN30177411462Amount for unclaimed 300.00 01-NOV-2018
VINODBHAI GORDHANBHPATEL GORDHANBHAI KA PATEL 13P6 CHANKYAPU INDIA Gujarat Anand 388540 IN30063610192Amount for unclaimed 150.00 01-NOV-2018
Page 6 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAGHURAM VELEGA VELEGA 28-C AMARJYOT SOCLAL BAUG RDBARODA
INDIA Gujarat Vadodara 390004 R0000319 Amount for unclaimed 3000.00 01-NOV-2018
RAMALINGAM
VELEGA VELEGA 28-C AMARJYOT SOCLAL BAUG RDBARODA
INDIA Gujarat Vadodara 390004 R0000404 Amount for unclaimed 3000.00 01-NOV-2018
ROHIT D MADEKA D MADEKA 302 NISHIGANDH APARTMENTSNEW SAMA ROADOPP NAVYUG ENG SCHOOLBARODA
INDIA Gujarat Vadodara 390008 1203320003764Amount for unclaimed 30.00 01-NOV-2018
VINODBHAI JETHALAL SOLANKI JETHALAL SOLANKI 103 MUNICIPAL STAFF QURTERKHSETRAPAL HEALTH CENTERSAGARAMPURA NSKHET TEPLE
INDIA Gujarat Surat 395003 V0000380 Amount for unclaimed 1500.00 01-NOV-2018
ARUN BUDIA BUDIA H NO 12 277BORAJIVA SHERIKATHIRIANANI DAMAN
INDIA Daman and Diu Daman 396210 1304140002290Amount for unclaimed 120.00 01-NOV-2018
YOGESHKUMAR
BHAGUBHAI PATEL BHAGUBHAI PATEL AT POST ANKLASHVIA NAROLI TA UMERGAMUMERGAM
INDIA Gujarat Valsad 396235 1203210000066Amount for unclaimed 75.00 01-NOV-2018
RADHIKA SRIGANESH SRIGANESH DEUTSCHE BANK, DB HOUSE,HAZARIMAL SOMANI MARG,POST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000242Amount for unclaimed 291.00 01-NOV-2018
KUMAR VIVEKANANDA
MALLAMPALL RAO MALLAMPALLI RAO DEUTSCHE BANK, DB HOUSE,HAZARIMAL SOMANI MARG,POST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000168Amount for unclaimed 417.00 01-NOV-2018
SATYADEVA SANTHA RAMVASIREDDY SANTHA RAM VASIREDDY DEUTSCHE BANK, DB HOUSE,HAZARIMAL SOMANI MARG,POST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 160148000017 Amount for unclaimed 165.00 01-NOV-2018
VISHAL SURESHKUMASHAH SURESHKUMAR SHAH P VENMALI BLDG10TH KHETWADI 3RD FLOOR
INDIA Maharashtra Mumbai City 400004 V0001095 Amount for unclaimed 1500.00 01-NOV-2018
MADHULIKA BOKIL BOKIL 302, CONDOR GARDEN,TATA COLONY,PAREL TANK RD., PARELVILLAGE,MUMBAI
INDIA Maharashtra Mumbai City 400012 IN30076510008Amount for unclaimed 2100.00 01-NOV-2018
Page 7 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
C R INARKAR R INARKAR ROOM NO 212 SECOND FLOORRATANSINDHU BLDGBABAJI JAMSANDEKAR MARGLOWER PAREL
INDIA Maharashtra Mumbai City 400013 C0000052 Amount for unclaimed 4500.00 01-NOV-2018
NVS BROKERAGE PVT LTD
NA NA NA OFFICE NO I I A BIRLA MANSION134 NAGINDAS MASTER ROADNEAR COMMERCE HOUSEFORT MUMBAI
INDIA Maharashtra Mumbai City 400023 IN30088813177Amount for unclaimed 15.00 01-NOV-2018
KIRTI M MOTLA M MOTLA 154/5 SAHAKAR NIVAS20 TARDEO ROADMUMBAI
INDIA Maharashtra Mumbai City 400034 K0001032 Amount for unclaimed 1500.00 01-NOV-2018
AMITABH BHARGAVA BHARGAVA 2/301 ICICI APTSCEASER ROADANDHERI WEST MUMBAI
INDIA Maharashtra Mumbai Suburban 400058 A0001166 Amount for unclaimed 3000.00 01-NOV-2018
RAVINDRA B SATAM B SATAM C/O IIT CORPORATE SERVICES LTDIIT HOUSE SIR M V ROADANDHERI (E) MUMBAI
INDIA Maharashtra Mumbai Suburban 400059 R0001053 Amount for unclaimed 1500.00 01-NOV-2018
SHANKAR BHATIA BHATIA 302 ASHOKA -BOFF YARI ROAD VARSOVAANDHERI [W] MUMBAI
INDIA Maharashtra Mumbai Suburban 400061 S0001089 Amount for unclaimed 1500.00 01-NOV-2018
VIJAY LAXMAN CHAVAN LAXMAN CHAVAN A/16 MOHANNEAR DUTTA MANDIR ROADDEHANUKARWADI KANDIVALI WESTMUMBAI
INDIA Maharashtra Mumbai Suburban 400067 IN30021411748Amount for unclaimed 150.00 01-NOV-2018
DEEPAK AGARWAL AGARWAL 30 CHANDERNAGARL B S MARGBHANDUPMUMBAI
INDIA Maharashtra Mumbai Suburban 400078 IN30051312191Amount for unclaimed 375.00 01-NOV-2018
CHANDRA C SHETTY C SHETTY 29 SHEETHAL DEVIDAYAL ROADMULUND WESTMUMBAI
INDIA Maharashtra Mumbai Suburban 400080 IN30154916399Amount for unclaimed 30.00 01-NOV-2018
SMITA RANDIVE RANDIVE 402 5B S B APTSAIBABA NAGARBORIVALI WEST MUMBAI
INDIA Maharashtra Mumbai Suburban 400092 S0000510 Amount for unclaimed 1500.00 01-NOV-2018
SWATI GADADHAR DEOSTHALI GADADHAR DEOSTHALI NEWBRINDABAN DARSHAN BLDG. NO.56-A-24, BRINDABAN COMPLEX,THANE (W)
INDIA Maharashtra Thane 400601 1204520000037Amount for unclaimed 375.00 01-NOV-2018
Page 8 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARMESHWAR
N MANE N MANE D/25/2/9 JUI CHSSECTOR 25JUINAGARNAVI MUMBAI
INDIA Maharashtra Mumbai Suburban 400706 IN30051312995Amount for unclaimed 45.00 01-NOV-2018
GOPAL K SHASTRY K V SHASTRY FLAT NO 103 DEVA APARTMENTNAUGHAR FATAG ROAD NEARPOLICE STN BHAYANDER E THANETHANE
INDIA Maharashtra Thane 401105 G0000340 Amount for unclaimed 1500.00 01-NOV-2018
SAGAR SURESH SABNIS SURESH SABNIS FLAT NO 7,DWARKA APT, VITTHALNAGARVADGAON, SINHGAD ROAD PUNE,PUNE
INDIA Maharashtra Pune 411001 120109190005 Amount for unclaimed 30.00 01-NOV-2018
RAJARAM BORSE BORSE 1306 RAVIWAR PETHPUNE
INDIA Maharashtra Pune 411002 R0000038 Amount for unclaimed 3000.00 01-NOV-2018
UMESH WAMAN DESHPANDE WAMAN DESHPANDE B/11 SHRIYOG CO OP HSG SOCMUMBAI PUNE ROADWAKADEWADI
INDIA Maharashtra Pune 411003 IN30047640514Amount for unclaimed 90.00 01-NOV-2018
HARSHVARDHAN
VIJAY KADAM VIJAY KADAM B 2/2, SWARMAYEE APARTMENTS,73/1,BHAKTIMARG ERANDWANE
INDIA Maharashtra Pune 411004 1202260000089Amount for unclaimed 150.00 01-NOV-2018
BHIKARAM TARAJI CHOUDARY TARAJI CHOUDARY SHOP NO 8 NIYOSHIPARK ISANGVINAGARAUNDH
INDIA Maharashtra Pune 411007 B0000382 Amount for unclaimed 1500.00 01-NOV-2018
VALSARAJ NA NA NA 5 WHITE FIFLD PLOT NO 20ANANDVAN NEAR ASHOK NAGAR
INDIA Maharashtra Pune 411007 V0000312 Amount for unclaimed 1500.00 01-NOV-2018
NAMITA MILIND SABNIS MILIND SABNIS B 1102, GOLD COAST IVORY ESTATEBANER ROAD, PASHANNEAR GREEN PARK HOTEL
INDIA Maharashtra Pune 411008 IN30154918765Amount for unclaimed 600.00 01-NOV-2018
PRACHI PUSHKARAJ KULKARNI PUSHKARAJ KULKARNI FLAT NO-7, OLYMPIC SOCIETY,OPP SHINDE HIGH SCHOOLSAHAKARNAGAR
INDIA Maharashtra Pune 411009 1202260000007Amount for unclaimed 450.00 01-NOV-2018
VILAS GANESH DESHPANDE GANESH DESHPANDE 484/50 MITRA MANDAL COLONY
INDIA Maharashtra Pune 411009 V0001018 Amount for unclaimed 1500.00 01-NOV-2018
ROOPCHAND
CHAUTMAL CHHAJED CHAUTMAL CHHAJED 342 28 RASTHA P INDIA Maharashtra Pune 411011 IN30226911027Amount for unclaimed 183.00 01-NOV-2018
ASHISH SUDHAKAR BABHULKAR SUDHAKAR BABHULKAR ANUROOP 6 VISHRAMBAG SOCIETYS B ROADSAHAR HOTEL
INDIA Maharashtra Pune 411016 IN30047643029Amount for unclaimed 600.00 01-NOV-2018
Page 9 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHYAM S AVADHANI S AVADHANI 42/2 SHRIKRISHNA NAGARSENAPATI BAPAT MARG
INDIA Maharashtra Pune 411016 S0001103 Amount for unclaimed 1500.00 01-NOV-2018
G KUMARA SWAMY KUMARA SWAMY FLAT NO 11 GURU NANAK SOCIETYPUYRI COLONY
INDIA Maharashtra Pune 411017 G0000302 Amount for unclaimed 3000.00 01-NOV-2018
AJIT MAHADAR MAHADAR FLAT NO 5/A ASHOKA HEIGHTSBEHIND ASHOK THEATRE PIMPRIPIMPRI
INDIA Maharashtra Pune 411017 A0000333 Amount for unclaimed 1500.00 01-NOV-2018
BABLU FRANCIES FRANCIES 128/A MUMBAI-PUNE ROADCHINCHWAD
INDIA Maharashtra Pune 411019 B0000040 Amount for unclaimed 1500.00 01-NOV-2018
BALKAR SINGH SINGH 128/A MUMBAI-PUNE ROADCHINCHWAD
INDIA Maharashtra Pune 411019 B0000071 Amount for unclaimed 1500.00 01-NOV-2018
AMAR BAHADUR YADAV BAHADUR YADAV C/O SANGHVI MOVERS LTD128/A MUMBAI PUNE ROADCHINCHWAD
INDIA Maharashtra Pune 411019 1129 Amount for unclaimed 1500.00 01-NOV-2018
PRAVIN BABANRAO TEKE BABANRAO TEKE FLAT NO 4 SHIVAM CO OP HSG SOCPLOT NO RH 78 SHAHU NAGAR GBLOCK MIDC CHINCHWAD OPP GOVIND MKT
INDIA Maharashtra Pune 411019 IN30051314723Amount for unclaimed 150.00 01-NOV-2018
SUSMITA MAZUMDAR MAZUMDAR ATTENDING T SOC 33 DIATGIRINAGAR
INDIA Maharashtra Pune 411025 IN30051314461Amount for unclaimed 150.00 01-NOV-2018
ABHISHEK DEEPAK AGARWAL DEEPAK AGARWAL NANDADEEP BUNGLOWPLOT NO. B10 A12 PARU SOCIETYSR NO 235/A AIRPORT ROAD
INDIA Maharashtra Pune 411032 IN30021414048Amount for unclaimed 30.00 01-NOV-2018
JAGADISH WAMAN PATIL WAMAN PATIL GOKUL AT RAMNAGARRAHATHI KALEWADICHINCHWAD
INDIA Maharashtra Pune 411033 IN30051311062Amount for unclaimed 3.00 01-NOV-2018
ANJALI NARAYAN BHALINGE NARAYAN BHALINGE FLAT NO 1, GOPIKRISHNAAPARTMENTS BANK OF MAHARASHTRA LANE, 425/15TMV COLONY, MUKUNDNAGAR
INDIA Maharashtra Pune 411037 IN30036021722Amount for unclaimed 2400.00 01-NOV-2018
MANDAR GAJANAN AWACHAT GAJANAN AWACHAT NO 77/1/1 VED VIHARBLDG NO 2 FLAT NO 607PAUD ROAD KOTHRUD
INDIA Maharashtra Pune 411038 IN30051312432Amount for unclaimed 30.00 01-NOV-2018
Page 10 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYANT SADASHIV SATKAR SADASHIV SATKAR B 9 SHEETAL COMPLEXMODERN COLONYPAUD ROAD KOTHRUD
INDIA Maharashtra Pune 411038 IN30088814879Amount for unclaimed 150.00 01-NOV-2018
HIRA JHA JHA D2 FLAT NO 305NAREN HILLS AZADNAGARWANAWADI
INDIA Maharashtra Pune 411040 1203320004124Amount for unclaimed 600.00 01-NOV-2018
VIJAY ATMARAM DATE ATMARAM DATE PLOT NO 4 SECTOR 27 PCNTDANIGADI
INDIA Maharashtra Pune 411044 V0000346 Amount for unclaimed 3000.00 01-NOV-2018
Y M DESHPANDE M DESHPANDE 1239 RAMDHO ALIWAIDIST SATARASHOLAPUR
INDIA Maharashtra Satara 412803 Y0000049 Amount for unclaimed 3000.00 01-NOV-2018
VIJAYSINH DATTATRAY MANE DATTATRAY MANE GANESH HOUSING SOCIETYSONGIRWADIWAI
INDIA Maharashtra Satara 412803 IN30051312033Amount for unclaimed 3.00 01-NOV-2018
SUBHASH SHANKARRAO KULKARNI SHANKARRAO KULKARNI DRIVERS COLONY ,DATTA NAGAR ,OLD AUSA ROAD
INDIA Maharashtra Latur 413531 IN30028010098Amount for unclaimed 60.00 01-NOV-2018
KANHAIYALAL
DHARAMDAS CHANDWANI DHARAMDAS CHANDWANI BUNGLOW NO.5 SADHU VASWANISOC SAVEDI
INDIA Maharashtra Ahmednagar 414001 1302190000000Amount for unclaimed 3000.00 01-NOV-2018
SUNITA MANE MANE AVISHKAR GAURI DUPLEXPIRWADI ROAD VISAVA PARKP. SANGAMNAGAR
INDIA Maharashtra Satara 415003 IN30045080198Amount for unclaimed 15.00 01-NOV-2018
SHALINI ASHOK HULLE ASHOK HULLE 1745 D WARDSHUKRAWAR PETHKADRE LANE
INDIA Maharashtra Kolhapur 416001 1202000000083Amount for unclaimed 195.00 01-NOV-2018
KISHOR ANVEKAR ANVEKAR 2090 A SADGURU NIWASDHOTRI GALLI
INDIA Maharashtra Kolhapur 416002 K0000395 Amount for unclaimed 3000.00 01-NOV-2018
JAVED AKBAR MHABAR AKBAR MHABAR 1848 E WARD5TH LANERAJARAMPURI
INDIA Maharashtra Kolhapur 416008 IN30177415996Amount for unclaimed 150.00 01-NOV-2018
RESHMA AMJAD MHABAR AMJAD MHABAR 1848 E WARD5TH LANERAJARAMPURI
INDIA Maharashtra Kolhapur 416008 IN30177416036Amount for unclaimed 150.00 01-NOV-2018
MANSUR MUJAVAR MUJAVAR AT POST DHAWADWADITAL JATH
INDIA Maharashtra Sangli 416403 M0000044 Amount for unclaimed 1500.00 01-NOV-2018
NASIMA KHUDABAKSHJAMADAR KHUDABAKSHA JAMADAR 311 B BAJARANG NAGARBEHIND POLICE AHILYA NAGARKUPWAD
INDIA Maharashtra Sangli 416416 IN30177415771Amount for unclaimed 300.00 01-NOV-2018
MAHADEO NARAYAN BHAGVAT NARAYAN BHAGVAT BAUDHHAWADIKASHELITAL RAJAPUR
INDIA Maharashtra Ratnagiri 416707 IN30177414761Amount for unclaimed 90.00 01-NOV-2018
Page 11 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANANT KRISHNA DESHMUKH KRISHNA DESHMUKH 12 ASHIRWAD CO-OP HSG.SOC LTDDR AMBEDKAR ROAD VISHNUNAGARNEAR RATIONING OFFICE
INDIA Maharashtra Thane 421202 A0001063 Amount for unclaimed 1500.00 01-NOV-2018
HARICHANDRA
PANDURANG KAKADE PANDURANG KAKADE KAJAL MAYA PLOT NO 44 ROOM NO 3ASHOK NAGARSATPUR
INDIA Maharashtra Nashik 422007 IN30051312709Amount for unclaimed 150.00 01-NOV-2018
VILAS GANGADHAR UGALE GANGADHAR UGALE PLOT NO 14/A, GANGASUGANDHAATMA VISHWAS HSG SOC,SANT CHARWAK CHOWK, INDIRANAGAR,
INDIA Maharashtra Nashik 422009 IN30154917624Amount for unclaimed 75.00 01-NOV-2018
ANGURI MILESH KANKARIYA MILESH KANKARIYA 4,MEHA PARK SOCIETYVASTU ESTATE, GANESH NAGARKATHE GALLI, DWARKA
INDIA Maharashtra Nashik 422011 1201750200067Amount for unclaimed 225.00 01-NOV-2018
JANARDAN GADEKAR GADEKAR A5-6 GURUJYOT APARTMENTDATTA MANDIR ROADNASIK ROAD
INDIA Maharashtra Nashik 422101 J0000326 Amount for unclaimed 1500.00 01-NOV-2018
VIKAS KASHINATH BHATTAD KASHINATH BHATTAD MAIN ROADOZAR MIGTAL NIPHAD DIST NASIKOZAR
INDIA Maharashtra Nashik 422206 120332000030 Amount for unclaimed 15.00 01-NOV-2018
SHAMKANT SHRIKRISHN SANE SHRIKRISHNA SANE MAIN ROAD, PIMPALGAON BASWANTTAL- NIPHAD
INDIA Maharashtra Nashik 422209 1201750200040Amount for unclaimed 30.00 01-NOV-2018
SADHANA DLIP AGIWAL DLIP AGIWAL AT POST SAIKHEDA,DIST. NASIK
INDIA Maharashtra Nashik 422210 120109070001 Amount for unclaimed 39.00 01-NOV-2018
RAJENDRA JAYKISAN AGIWAL JAYKISAN AGIWAL AT POST SAIKHEDINDIA Maharashtra Nashik 422210 1201090700163Amount for unclaimed 36.00 01-NOV-2018MAHENDRA CHENMAL LUNAWAT CHENMAL LUNAWAT LOYA ROAD,
KHALCHIPETH,IGATPURI
INDIA Maharashtra Nashik 422403 120230000020 Amount for unclaimed 450.00 01-NOV-2018
MADANBAI PARAKH PARAKH C/O M P PARAKH AND CO PROPPARAKH MAHAVIR P426 MAHAVIR MARGNANDGAON
INDIA Maharashtra Nashik 423106 IN30021411623Amount for unclaimed 375.00 01-NOV-2018
RAMESH RAVILAL PATEL RAVILAL PANCHANI PATEL SR. NO.-20-4, PL.NO.-20,SHIV SHAKTI CHOWK,N.D.C.C.BANK COLONY,SOYGAON,MALEGAON
INDIA Maharashtra Nashik 423203 1203950000074Amount for unclaimed 300.00 01-NOV-2018
Page 12 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SARASWATI S MUNDADA S MUNDADA B/H VISHNU THEATRE GODAM GALLIKOPARGAON TAL KOPARGAON
INDIA Maharashtra Ahmednagar 423601 1203320001843Amount for unclaimed 150.00 01-NOV-2018
RIKHABCHAND
KESARMAL JAIN KESARMAL JAIN H. NO- 1505/B, BEHINDBOMBAY LODGE,AGRA ROAD, DHULE
INDIA Maharashtra Dhule 424001 120109070003 Amount for unclaimed 3.00 01-NOV-2018
PRAMOD PANDURANG SONAWANE PANDURANG SONAWANE R M S COLONYPLOT NO 2HARI VITTHAL NAGAR
INDIA Maharashtra Jalgaon 425001 IN30177412518Amount for unclaimed 15.00 01-NOV-2018
MOTILAL NATHANI NATHANI H NO 3 3 34 GHASMANDINEAR CITY CHOWKPOWER HOUSEAURANGABAD (M S)
INDIA Maharashtra Aurangabad 431001 IN30051310186Amount for unclaimed 36.00 01-NOV-2018
ANAGHA KIRAN NAHAR KIRAN NAHAR KILI NUPUR APARTMENTGARKHEDA
INDIA Maharashtra Aurangabad 431001 1203350000033Amount for unclaimed 15.00 01-NOV-2018
GOVIND R GUJARTHI R GUJARTHI RADHA NAWAL APPTTFLAT NO 5, BABU MARKETJADHAVMANDI ROAD
INDIA Maharashtra Aurangabad 431001 IN30023911898Amount for unclaimed 30.00 01-NOV-2018
MANISH CHANDMAL JAIN CHANDMAL JAIN N-4, E-42,CIDCO
INDIA Maharashtra Aurangabad 431001 IN30226910142Amount for unclaimed 105.00 01-NOV-2018
NIRMALABAI
PRADEEPKUMLADHA PRADEEPKUMAR LADHA PLOT NO.25,MANTHA ROAD,VIDYANAGAR
INDIA Maharashtra Jalna 431203 1205520000003Amount for unclaimed 150.00 01-NOV-2018
RAJKUMAR NARAYANAPPAKOSHE NARAYANAPPA AKOSHE PLOT NO 25VIVEKANAND NAGARPARBHANI
INDIA Maharashtra Parbhani 431401 IN30177410905Amount for unclaimed 150.00 01-NOV-2018
MADHURI SUNIL GUNJKAR SUNIL GUNJKAR DHANSHRIBEHIND NEW POWER HOUSEJINTUR ROAD
INDIA Maharashtra Parbhani 431401 IN30177410520Amount for unclaimed 150.00 01-NOV-2018
CHETAN GOPALRAO SAWARIKAR GOPALRAO SAWARIKAR ANANTVIDYA NAGAR
INDIA Maharashtra Parbhani 431401 IN30177411645Amount for unclaimed 180.00 01-NOV-2018
DHIRAJ V SONI V SONI MANGALWAR PETHLANDMARK NEAR STATE BANK OFINDIAAMBAJOGAI
INDIA Maharashtra Beed 431517 IN30051315025Amount for unclaimed 30.00 01-NOV-2018
RIZWAN MOHAMMAD KHAN MOHAMMADGUL KHAN C/O WAHAB SETH BUILDING1ST FLOOR NOORANI MASJIDKELA MARKET ITWARA
INDIA Maharashtra Nanded 431604 IN30039416482Amount for unclaimed 39.00 01-NOV-2018
SAMIDHA SANJAY KARANDE SANJAY KARANDE 49, KOFI HAUS CHAUK TE HANUMANMANDIR MA, TRIKONI PARK,DHARAMPETH, WEST HIGH COURT
INDIA Maharashtra Nagpur 440001 1201130000299Amount for unclaimed 30.00 01-NOV-2018
Page 13 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNA PRASENJIT SAHA PRASENJIT SAHA C/O R.D. SHAHAOPP J.M. HIGH SCHOOLKANHAR TOLI
INDIA Maharashtra Gondia 441614 1201060100129Amount for unclaimed 90.00 01-NOV-2018
NARAYAN RAMRAO DESHMUKH RAMRAO DESHMUKH 28PAVANAR VASTI
INDIA Maharashtra Wardha 442001 IN30177415918Amount for unclaimed 300.00 01-NOV-2018
VISHAL RAMESH AHUJA RAMESH AHUJA SINDHI CAMPKACCHI KHOLI AKOLA
INDIA Maharashtra Akola 444001 1201090002228Amount for unclaimed 150.00 01-NOV-2018
SURESH TOLARAM SARDA TOLARAM SARDA AT POST ANSING INDIA Maharashtra Washim 444507 1201060100117Amount for unclaimed 30.00 01-NOV-2018
LATA SANJAY AGRAWAL SANJAY AGRAWAL SHIWAJI WARDDIST YAVATMALPUSAD M S
INDIA Maharashtra Yavatmal 445204 IN30021412434Amount for unclaimed 30.00 01-NOV-2018
RAJA AGRAWAL AGRAWAL B-95 LIG COLONYKHANDWA
INDIA Madhya Pradesh Khandwa 450001 IN30088814683Amount for unclaimed 600.00 01-NOV-2018
SATISH CHANDRA GUPTA CHANDRA GUPTA 65-B BHAWANIPUR COLONY NEARPOOJAHOSPITAL ANNAPURNA ROAD
INDIA Madhya Pradesh Indore 452009 IN30021414718Amount for unclaimed 600.00 01-NOV-2018
SHILPA KAMATH KAMATH D 42/3C A T COLONYNR SUKH NIWAS LAKE
INDIA Madhya Pradesh Indore 452013 1203350001200Amount for unclaimed 3.00 01-NOV-2018
MANOJ JAIN JAIN THE DHAR TEXTILES MILLS LTD.,PLOT NO.188,SEC. 01,PITHAMPUR (M P
INDIA Madhya Pradesh Dhar 454775 IN30198310027Amount for unclaimed 30.00 01-NOV-2018
CHAND BAI PAVECHA PAVECHA 84 CHANDRA SHEKAR MARGNAGDA
INDIA Madhya Pradesh Ujjain 456335 IN30051312070Amount for unclaimed 75.00 01-NOV-2018
SONIL JAIN JAIN HOUSE NO 14 BUNGALOW NO 18NEAR CONVENT SCHOOLNEEMUCH
INDIA Madhya Pradesh Neemuch 458441 IN30226913054Amount for unclaimed 15.00 01-NOV-2018
SHOBHA VERMA VERMA MAHAVEER WARD
INDIA Madhya Pradesh Betul 460001 IN30051312879Amount for unclaimed 186.00 01-NOV-2018
SWARNA M KARMODIYA M KARMODIYA C/ 30PHASE - ISPM COLONY
INDIA Madhya Pradesh Hoshangabad 461005 1301930001924Amount for unclaimed 45.00 01-NOV-2018
RITU AGRAWAL AGRAWAL MILAN VASTRALAYAMADHO GANJ
INDIA Madhya Pradesh Vidisha 464001 1601010000263Amount for unclaimed 300.00 01-NOV-2018
RADHE BAI AGRAWAL AGRAWAL MILAN VASTRALAYAMADHO GANJ
INDIA Madhya Pradesh Vidisha 464001 1201700000007Amount for unclaimed 300.00 01-NOV-2018
RICHA AGRAWAL AGRAWAL MILAN VASTRALAYAMADHO GANJ
INDIA Madhya Pradesh Vidisha 464001 1601010000327Amount for unclaimed 300.00 01-NOV-2018
PRASHANT BABULAL CHOUHAN BABULAL CHOUHAN 201 UDASI GALIGURU NANAK DEV MARG
INDIA Madhya Pradesh Shajapur 465001 IN30133020088Amount for unclaimed 15.00 01-NOV-2018
SUMIT THAKUR THAKUR I-18, SEALTAX COLONYKHAMARDIH, SHANKAR NAGAR
INDIA Chhattisgarh Raipur 492001 1201060000213Amount for unclaimed 30.00 01-NOV-2018
MAMTA AGRAWAL AGRAWAL 223 NEAR IMDADI GODOWNBAIJNATH PARA
INDIA Chhattisgarh Raipur 492001 IN30133018731Amount for unclaimed 3.00 01-NOV-2018
Page 14 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIPAK SALUJA SALUJA C/O.RAIPUR TRADERS,JAWAHAR NAGAR
INDIA Chhattisgarh Raipur 492001 1201180200006Amount for unclaimed 300.00 01-NOV-2018
MANOJ KUMAR
YADAV YADAV SUBHAMA VIHAR COLLAFAGARH GAS GODAMMUNGELI ROAD
INDIA Chhattisgarh Bilaspur 495001 1202180000044Amount for unclaimed 60.00 01-NOV-2018
VIBHUTI MAHAJAN MAHAJAN C/7 SBSSECL
INDIA Chhattisgarh Korba 495677 IN30021412515Amount for unclaimed 30.00 01-NOV-2018
RABINDRA NATH
DWIVEDI DWIVEDI FLAT NO 101 SARLA VILLACHAKRADHAR NAGAR CHOWK
INDIA Chhattisgarh Raigarh 496001 IN30302853604Amount for unclaimed 21.00 01-NOV-2018
BALBIR SINGH
ARORA ARORA BEHIND BUS STAND, MANENDRAGARHKORIYA
INDIA Chhattisgarh Koriya 497442 1202650000032Amount for unclaimed 75.00 01-NOV-2018
SREEDEVI SURE SURE APT NO-102, 6-3-595/47SURYA VILLAPADMAVATHY NAGAR COLONYKAIRATHABAD
INDIA Andhra Pradesh Hyderabad 500004 IN30039413997Amount for unclaimed 210.00 01-NOV-2018
RACHANA TEJBHAN SINGH TEJBHAN SINGH QTR 959/3 RAILWAY OFFICERSCOLONYSOUTH LALAGUDASECUNDERABAD
INDIA Andhra Pradesh Hyderabad 500017 IN30051311787Amount for unclaimed 150.00 01-NOV-2018
PREMRAJ HAMSARLA HAMSARLA 1-7-630/45, SHASTRI NAGAR,RAMNAGAR
INDIA Andhra Pradesh Hyderabad 500027 1204450000003Amount for unclaimed 300.00 01-NOV-2018
CHAITANYA KRISHNA A KRISHNA A LIG 334, 3 RD FLOORROAD NO 3 KPHB COLONY
INDIA Andhra Pradesh Hyderabad 500072 1301930001369Amount for unclaimed 714.00 01-NOV-2018
SIVARAMA RAJU UPPALAPATI RAJU UPPALAPATI H NO 7 1 279 2 ADARSA NAGAR SBANDRUGUDEM VMANUGURU M
INDIA Andhra Pradesh Khammam 507117 130414000192 Amount for unclaimed 15.00 01-NOV-2018
SATHI REDDY MARTHA REDDY MARTHA H NO 6-4-65-B2SHIVAJI NAGAR
INDIA Andhra Pradesh Nalgonda 508001 S0000395 Amount for unclaimed 3000.00 01-NOV-2018
SANKARYYA MLDUDODDI MLDUDODDI H NO 17-127SRINAGAR COLONYNAGAR KURNOOL
INDIA Andhra Pradesh Mahbubnagar 509209 S0000367 Amount for unclaimed 1500.00 01-NOV-2018
M VISHWA PRASAD VISHWA PRASAD 7-8 NEAR MAJID NINDIA Andhra Pradesh Mahbubnagar 509209 1203440000193Amount for unclaimed 687.00 01-NOV-2018K G VIKRAM G VIKRAM 6 - 10 - 26, NEW
MAJEEDVEEDHIHINDUPURAM
INDIA Andhra Pradesh Anantapur 515201 IN30220111114Amount for unclaimed 60.00 01-NOV-2018
S SREENIVAS MURTHY SREENIVAS MURTHY 18-1-148-1M F ROAD HINDUPUR
INDIA Andhra Pradesh Anantapur 515201 IN30061010307Amount for unclaimed 150.00 01-NOV-2018
PUTTA JANAKI JANAKI W/O P V RAMANA MURTHY7-792MOCHAM PET
INDIA Andhra Pradesh Cuddapah 516001 IN30232410887Amount for unclaimed 15.00 01-NOV-2018
Page 15 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
G R RAO RAMA CHANDRA RAO RACHANA SAREESDNO 18/641 4MUNICIPAL MAIN ROAD,ADONI
INDIA Andhra Pradesh Kurnool 518301 IN30102221390Amount for unclaimed 120.00 01-NOV-2018
SAMPURNA NARRA NARRA 2-53,KOLLURU
INDIA Andhra Pradesh Guntur 522324 IN30037810166Amount for unclaimed 60.00 01-NOV-2018
KOMARA BABU RAMESH BABU RAMESH D NO 26-57SUBBAIAH THOTACHILAKALURI PET
INDIA Andhra Pradesh Guntur 522616 IN30039416040Amount for unclaimed 30.00 01-NOV-2018
KOTAIAH BELLAM BELLAM BALLIUM EXPORTSTANGUTUR (PO) PRAKASAM DT
INDIA Andhra Pradesh Prakasam 523274 K0000401 Amount for unclaimed 1500.00 01-NOV-2018
PARTHA M SARATHI M SARATHI W1-787/ANAWABPETSTONEHOUSE PET
INDIA Andhra Pradesh Nellore 524002 IN30302852963Amount for unclaimed 99.00 01-NOV-2018
RATNA PRITHVI KUMTHONDEPU PRITHVI KUMAR THONDEPU 26/3/41 B.V. NAGARBEHIND KNR HIGH SCHOOL
INDIA Andhra Pradesh Nellore 524004 IN30023911125Amount for unclaimed 510.00 01-NOV-2018
V P SWARNALATHP SWARNALATHA 55-10-16M M T C COLONYSEETHAMMADHARA
INDIA Andhra Pradesh Vishakhapatnam 530016 IN30286310186Amount for unclaimed 60.00 01-NOV-2018
GADI BABU BANGARU BABU BANGARU PUSAPATI REGA POST
INDIA Andhra Pradesh Vizianagaram 535204 IN30232410026Amount for unclaimed 30.00 01-NOV-2018
NANDINI BHANSALI BHANSALI 6/1, AMERICAN COLONY,CRESCENT ROAD, HIGH GROUNDS
INDIA Karnataka Bangalore Urban 560001 1202890000254Amount for unclaimed 1800.00 01-NOV-2018
JAYALAKSHMI
PASUPATHY PASUPATHY 3286 TWELFTH MAIN ROADHAL SECOND STAGE
INDIA Karnataka Bangalore Urban 560008 IN30115113389Amount for unclaimed 750.00 01-NOV-2018
JOSEPH LOLICHEN PULLEMPLAVIL PULLEMPLAVIL 303 2 L B SHASTRI NAGARVMANAPURA
INDIA Karnataka Bangalore Urban 560017 IN30023911406Amount for unclaimed 75.00 01-NOV-2018
NISAR AHMED KHAN AHMED KHAN QAMAR MANZILNO 29 1 6TH CROSS DINNURR T NAGAR
INDIA Karnataka Bangalore Urban 560032 IN30023930004Amount for unclaimed 30.00 01-NOV-2018
ROBIN RAJ RAJ HOUSE 12 OLD KEB ROAD KAVALBYRASANDRA RT NAGAR
INDIA Karnataka Bangalore Urban 560032 IN30021415866Amount for unclaimed 225.00 01-NOV-2018
DAMAYANTI NAHAR NAHAR NO 212 5TH MAIN ROAD5TH CROSSINDUSTRAIL TOWN WEST OF CHORDROAD
INDIA Karnataka Bangalore Urban 560044 IN30113526504Amount for unclaimed 300.00 01-NOV-2018
DILEEP B RAO B RAO 57 ASHWINI LAYOUTSRIRAM TEMPLE ROADKORAMANGALA EGIPURA
INDIA Karnataka Bangalore Urban 560047 120332000370 Amount for unclaimed 12.00 01-NOV-2018
Page 16 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ G NAIR G NAIR D NO B 1310 BLDG BRIGADEGARDENIA 7TH PHJ P NAGAR
INDIA Karnataka Bangalore Urban 560048 1304140001630Amount for unclaimed 120.00 01-NOV-2018
RITEE P MALHOTRA P MALHOTRA NO 280 8TH MAIN 2ND CROSSJ P NAGAR 4TH PHASE
INDIA Karnataka Bangalore Urban 560048 IN30226913051Amount for unclaimed 150.00 01-NOV-2018
B S NAGARAJA S NAGARAJA 39 GOWRAVNAGAR2ND MAIN 5TH CROSS7TH PHASE J P NAGAR
INDIA Karnataka Bangalore Urban 560048 1216 Amount for unclaimed 1500.00 01-NOV-2018
VEENA UMESH UMESH 194 4TH CROS 3RD PHASE5TH BLOCK BANASHANKARI3RD STAGE
INDIA Karnataka Bangalore Urban 560085 V0000335 Amount for unclaimed 1500.00 01-NOV-2018
AJAY KUMAR
SRIVASTAVA SRIVASTAVA FLAT F2,SHAMITHA MEADOWS1ST CROSS,KAGADASAPURAMAIN ROAD,C V RAMAN NAGAR
INDIA Karnataka Bangalore Urban 560093 IN30023911298Amount for unclaimed 150.00 01-NOV-2018
CHANDRAPRAKASH
GUBBI GUBBI GUBBI GUBBI E 21/1DRDO TOWNSHIPC V RAMAN NAGAR
INDIA Karnataka Bangalore Urban 560093 1201090000978Amount for unclaimed 45.00 01-NOV-2018
KADALURE MARIGOWDARAJASHEKAR MARIGOWDA RAJASHEKAR KADALURE MARIGOWDA RAJASHEKAR# 3408 9TH CROSS VIJAYA NAGAR2ND STAGE RPC LAYOUT
INDIA Karnataka Bangalore Urban 560104 1204630000238Amount for unclaimed 30.00 01-NOV-2018
H P SHIVANNA P SHIVANNA HOMMA KOTAM BALLI POST,CHAMARAJA NAGAR,TQ & DIST,KOLLEGAL
INDIA Karnataka Chamarajanagar 571117 1203500000106Amount for unclaimed 90.00 01-NOV-2018
HERAMBHAKUMAR
Y C Y C 1574/1,HAUSINGA BORDA KALONICHANNARAYAPATTANA-14
INDIA Karnataka Hassan 573116 IN30311610597Amount for unclaimed 60.00 01-NOV-2018
ASHIT S AMIN S AMIN H.NO, 13-1-42A1,ZEN GARDEN,AJJARA KAD
INDIA Karnataka Udupi 576101 120113000005 Amount for unclaimed 180.00 01-NOV-2018
NAGARAJA H B H B NO.78AGASANAKATTETHUMBIGERE POSTDAVANGERE
INDIA Karnataka Davanagere 577512 IN30023912081Amount for unclaimed 105.00 01-NOV-2018
SOMANTH KOTRAPPA JALI KOTRAPPA JALI SHRI TONTADARYA AUTOMOBILESBIJAPUR COMPLEXK G RANI ROAD
INDIA Karnataka Gadag 582101 IN30177412580Amount for unclaimed 90.00 01-NOV-2018
Page 17 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RIAZ SALIM SALIM C/O P SHAIKHSABD NO 141 XI TH WARDFLOWER STREET
INDIA Karnataka Bellary 583101 R0000482 Amount for unclaimed 1500.00 01-NOV-2018
RAGHU RAMA REDDY RAMA REDDY NO 33/1STATION ROADOPP GOVT GIRLS HIGH SCHOOL
INDIA Karnataka Bellary 583101 IN30113526738Amount for unclaimed 6.00 01-NOV-2018
JAYASHREE PALVADI PALVADI VIJAYASHREE BUILDING8TH CROSS (R) M V NAGARKAPPAGAL ROAD
INDIA Karnataka Bellary 583101 IN30192630186Amount for unclaimed 300.00 01-NOV-2018
ANIYAN KUNJU K KUNJU K JVSLTORANAGALLU
INDIA Karnataka Bellary 583123 IN30023912682Amount for unclaimed 24.00 01-NOV-2018
ESWARA CHANDRA
K S K S ADVOCATE PATEL INDIA Karnataka Bellary 583201 E0000305 Amount for unclaimed 1500.00 01-NOV-2018
RAGHAVENDRACHARYA
NA NA NA H.NO. 7-5-129 NEAR JAWAHARNAGAGARDEN RAICHUR
INDIA Karnataka Raichur 584101 1201090002124Amount for unclaimed 21.00 01-NOV-2018
PUSHPA CHANABASAPARALI CHANABASAPPA ARALI NEAR M R CIRCLEGHATAPRABHATAL GOKAK
INDIA Karnataka Belgaum 591306 IN30177413059Amount for unclaimed 90.00 01-NOV-2018
VISHWANATH
VIRUPAXAYYASHINDHOLIMAVIRUPAXAYYA SHINDHOLIMAT VISHWAJYOTI NURSING HOMESAMPADANMATH COMPLEXCHANNAMMA CIRCLEGOKAK
INDIA Karnataka Belgaum 591307 IN30177410878Amount for unclaimed 129.00 01-NOV-2018
VIRUPAXAYYA
SIDRAMAYYASHINDHOLIMASIDRAMAYYA SHINDHOLIMAT 187/3VIVEKANAND NAGARGOKAK
INDIA Karnataka Belgaum 591307 IN30177410938Amount for unclaimed 450.00 01-NOV-2018
D SANTHAKUMARI SANTHAKUMARI12 SOLAI AMMAN INDIA Tamil Nadu Chennai 600007 IN30154914209Amount for unclaimed 150.00 01-NOV-2018SOUTHERN INDIA DEPOSITORY SERVICES
P LTD NA P LTD CENTURY CENTRE GROUND FLOOR39 TT K ROAD ALWARPET
INDIA Tamil Nadu Chennai 600018 S0000201 Amount for unclaimed 1500.00 01-NOV-2018
PUNEET ASHOK SURI ASHOK SURI FIRST FLOOR , NEW NO.95TH TRUST CROSS STREETMANDAVELI PAKKAM
INDIA Tamil Nadu Chennai 600028 1201680000064Amount for unclaimed 480.00 01-NOV-2018
J KALYANA SUNDARAM KALYANA SUNDARAM NO 15 RAJAJI STREETFIRST FLOOR MADHAVARAM
INDIA Tamil Nadu Chennai 600060 J0000302 Amount for unclaimed 3000.00 01-NOV-2018
K GANESAN GANESAN 4 R V R PLAZA 8 TH STREET,THILLAI GANGA NAGAR
INDIA Tamil Nadu Chennai 600061 IN30163740557Amount for unclaimed 30.00 01-NOV-2018
KIRTI NITIN SHAH NITIN SHAH 3/D SKY LARK APT5 DEWAN RAMA ROADPURUSWALKAM
INDIA Tamil Nadu Chennai 600084 IN30154916190Amount for unclaimed 1200.00 01-NOV-2018
NITIN SHAH SHAH 3D SKY LARK5 DEWAN RAMA RD PURASAWALKAM
INDIA Tamil Nadu Chennai 600084 IN30154916253Amount for unclaimed 1800.00 01-NOV-2018
Page 18 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRATIBHA S MATHAD S MATHAD E-1 1ST FLOORANAND APARTMENT 18 (OLD NO 51)BAJNAI COIL STREET CHOOLAIMEDU
INDIA Tamil Nadu Chennai 600094 P0000409 Amount for unclaimed 3000.00 01-NOV-2018
ARUN JOHN GEORGE JOHN GEORGE GF 1 V V HOMES PLOT NO 5BALAVINAYAGOKKIYAM THORAIPAKKAM
INDIA Tamil Nadu Chennai 600096 IN30051311809Amount for unclaimed 150.00 01-NOV-2018
N RAJ KUMAR RAJ KUMAR 72, TYPE IV QUARTERS CLTRITIRUMANICHENGALPET
INDIA Tamil Nadu Chennai 603001 1301740000074Amount for unclaimed 30.00 01-NOV-2018
REKHA GUIN GUIN 169 PAPPAMAL KOIL STREETVAITHIKUPPAM
INDIA Pondicherry NA 605012 IN30108022215Amount for unclaimed 300.00 01-NOV-2018
V RAMESH RAMESH 5 ERUMARAJA AGRAHARAMTIRUPAPULIYUR
INDIA Tamil Nadu Cuddalore 607002 IN30021411356Amount for unclaimed 300.00 01-NOV-2018
RADHAKRISHNAN
EZHILARASAN EZHILARASAN MALAR COMPLEXLINK ROADPANRUTI TALUKPANRUTI
INDIA Tamil Nadu Cuddalore 607106 IN30177412350Amount for unclaimed 171.00 01-NOV-2018
MANJUSHA M M PILLAIYAR KOIL STREETKUMBAKONAM
INDIA Tamil Nadu Thanjavur 612001 1204470003919Amount for unclaimed 33.00 01-NOV-2018
A THAMARAISELVI THAMARAISELVINO 25SASTHA STREETAYYAPPA NAGAR,TRICHY
INDIA Tamil Nadu Tiruchirapalli 620021 IN30108022378Amount for unclaimed 75.00 01-NOV-2018
V ARAVIND CHANDER ARAVIND CHANDER KV HOSPITAL72 B DINDIGUL ROADPALANI
INDIA Tamil Nadu Dindigul 624601 IN30163740660Amount for unclaimed 93.00 01-NOV-2018
LAKSHMI SUBBU GUDALINGAM SUBBU GUDALINGAM 313BHARATHIYAR NAGARP P CHAVA IST STREET
INDIA Tamil Nadu Madurai 625010 IN30177413351Amount for unclaimed 6.00 01-NOV-2018
SATHGURU SANKAR S SANKAR S 6/829, 28TH CROSS STREETSHANTHI NAGARTIRUNELVELI
INDIA Tamil Nadu Tirunelveli 627002 IN30017510253Amount for unclaimed 6.00 01-NOV-2018
R SUBRAMANI SUBRAMANI 2/19THAIYU MANAVAR LANEPALAYAM KOTTAI
INDIA Tamil Nadu Tirunelveli 627002 IN30290242919Amount for unclaimed 30.00 01-NOV-2018
SARAVANARAJA
DURAI MARGARET DURAI MARGARET NO 34/231TNHB COLONYVALLIOOR
INDIA Tamil Nadu Tirunelveli 627117 IN30177411817Amount for unclaimed 30.00 01-NOV-2018
T SELVENDRAN SELVENDRAN 6/64 MOORTHY SAMY KOVIL STCHETTIKULAM RADHAPURAM T
INDIA Tamil Nadu Tirunelveli 627124 IN30177411164Amount for unclaimed 42.00 01-NOV-2018
SHAHUL HAMEED R HAMEED R NO.95MOUNT ROADTENKASI
INDIA Tamil Nadu Tirunelveli 627811 IN30059710240Amount for unclaimed 30.00 01-NOV-2018
R PALANI SWAMY PALANI SWAMY 18/198 BYRANT NAGAR5TH STREET (WEST)TUTICORIN
INDIA Tamil Nadu Tirunelveli 628008 R0000041 Amount for unclaimed 1500.00 01-NOV-2018
Page 19 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BARATHAN NA NA NA 5/A3SAKTHI VINAYAGAR COLONYKUMARAPURAM
INDIA Tamil Nadu Thoothukudi 628215 IN30177411512Amount for unclaimed 30.00 01-NOV-2018
PANCHAVARNAM
T T 15 L,MANIMEGALAI STREETBALAJI NAGAR
INDIA Tamil Nadu Salem 630016 IN30017510467Amount for unclaimed 3.00 01-NOV-2018
RAJA PEER MOHAM U PEER MOHAMED U BIG BAZAR STREET,TIRUPATHURTHIRUPATHUR
INDIA Tamil Nadu Sivaganga 630211 120230000023 Amount for unclaimed 45.00 01-NOV-2018
P RAJESH RAJESH 34/2 MAIN BAZAAINDIA Tamil Nadu Vellore 632004 IN30021413657Amount for unclaimed 15.00 01-NOV-2018GOPALSAMY K K C.78
BHEL TOWNSHIPRANIPET
INDIA Tamil Nadu Vellore 632406 IN30163741127Amount for unclaimed 33.00 01-NOV-2018
P MARIMUTHU MARIMUTHU 9 24 R V NAGARPUDUPUDUR ROADS R K VIDYALAYAM
INDIA Tamil Nadu Coimbatore 641020 1304140002196Amount for unclaimed 600.00 01-NOV-2018
SINNATHAMBI
MOHAMED SIDEEK MOHAMED SIDEEK 6 / 14 SUBADARSAN GARDENVEERIAM PALAYAMKALAPATTI
INDIA Tamil Nadu Coimbatore 641032 1201680000047Amount for unclaimed 699.00 01-NOV-2018
RAJA A A 34-D-8 (2)NEW MUNICIPAL COLONYMANINAGARMETTUPALAYAM
INDIA Tamil Nadu Coimbatore 641301 IN30023910828Amount for unclaimed 270.00 01-NOV-2018
SAMPURNAM
P P OLD NO 9 NEW NO 2 9PULIAMARA THOTTAMKARUVAMPALAYAM EXTN TIRUPUR
INDIA Tamil Nadu Thirupur 641604 IN30226913203Amount for unclaimed 360.00 01-NOV-2018
RAVI Y Y JAYANTI NAGARWELLINGTONCOONOOR TALUK
INDIA Tamil Nadu The Nilgiris 643202 IN30017510356Amount for unclaimed 75.00 01-NOV-2018
RADHIKA A V A V 125 KUNNAPATH HOUSEP O KAVUMBHAGAMTELLICHERRYKANNUR
INDIA Tamil Nadu 670110 IN30290244871Amount for unclaimed 150.00 01-NOV-2018
VINOD KUMAR
P P PATAYANTAVIDAKAKKATTIL P O
INDIA Kerala Kozhikode 673507 IN30267935298Amount for unclaimed 30.00 01-NOV-2018
MUHAMMED T T THAYULLATHIL HOUSEBHUMIVATHUKKAL POVALAYAM BADAGARA
INDIA Kerala Kozhikode 673517 IN30051311520Amount for unclaimed 60.00 01-NOV-2018
SHINOJ VARGHESE VARGHESE SHINOJ VARGHESE NADILAMATTAM HOUSECHERUMAD, NENMENI P OSULTHAN BATHERY
INDIA Kerala Kozhikode 673592 1205730000080Amount for unclaimed 57.00 01-NOV-2018
Page 20 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S K MANDETIA K MANDETIA C-11/4 GRASIM COLONYMAVOORCALICUT (KERALA)CALICUT
INDIA Kerala Kozhikode 673661 S0000305 Amount for unclaimed 1500.00 01-NOV-2018
MURALI KUMMAR
S K S K VIJAYA VIHARTAILOR STREET
INDIA Kerala Palakkad 678001 IN30169610680Amount for unclaimed 15.00 01-NOV-2018
SAJNA NASSAR NASSAR CHARAPARAMBIL HOUSEPERINGODE P O
INDIA Kerala Palakkad 679535 1203280000236Amount for unclaimed 90.00 01-NOV-2018
PRABHAKARA
MENON PALISSERY MENON PALISSERY PUNNAYURKULAM POTHRISSUR DISTTRICHUR
INDIA Kerala Thrissur 679561 P0000368 Amount for unclaimed 1500.00 01-NOV-2018
KANDANKANIATH
SATHISAN SATHISAN AMBADI MADHOMKURUPPAM ROAD
INDIA Kerala Thrissur 680001 IN30163740075Amount for unclaimed 150.00 01-NOV-2018
SABY SHERO SHERO PANAKKAL HOUSEKIZHOOR POSTTHRISSUR
INDIA Kerala Thrissur 680523 1204760000089Amount for unclaimed 150.00 01-NOV-2018
LAJITHA SAHADEVAN SAHADEVAN P O PAZHUVIL WESTTRICHUR
INDIA Kerala Thrissur 680564 1202390000182Amount for unclaimed 6.00 01-NOV-2018
BINOJ T J T J THOUNDASSERY HOUSEHOUSE NO 5/467 PALLIVALAVUMATHILAKAM POST KODUNGALLUR
INDIA Kerala Thrissur 680685 1301930002340Amount for unclaimed 30.00 01-NOV-2018
VIVEKANANDA
PONNAGANTI PONNAGANTI 37/1171 KUMARANASAN ROADELAMKULAMERNALKULAM (SOUTH)COCHIN
INDIA Kerala Ernakulam 682017 V0000403 Amount for unclaimed 3000.00 01-NOV-2018
BINDU DEVASIA DEVASIA CHAKKALCKAL HOUSECOCHIN UNIVERSITY PACOCHIN
INDIA Kerala Ernakulam 682022 B0000399 Amount for unclaimed 3000.00 01-NOV-2018
N RAMACHAND NAIR RAMACHANDRAN NAIR KUZHIPARAMPIL HOUSEMENON PARAMPU ROAD EDAPPALLYCOCHIN 24 KERALACOCHIN
INDIA Kerala Ernakulam 682024 N0000305 Amount for unclaimed 4500.00 01-NOV-2018
CORE FOUNDATIONS AND DEVELOPERS
NA P LTD P LTD KANJOOPARAMBIL BUILDINGSCONVENT ROADERNAKULAMKOCHI
INDIA Kerala Ernakulam 682035 IN30189510838Amount for unclaimed 3.00 01-NOV-2018
GANAPATHY H H HOUSE NO. 3,IInd FLOORVSNL STAFF QUARTERSGCDA SHOPPING COMPLEXPANAMPILLYNAGAR
INDIA Kerala Ernakulam 682036 1203280000097Amount for unclaimed 120.00 01-NOV-2018
Page 21 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JOSEPH SABU SABU HOUSE NO.3/223VAZHAPPALLILGOVT. HIGH SCHOOL ROADNORTH KALAMASSERY
INDIA Kerala Ernakulam 683104 IN30023910770Amount for unclaimed 150.00 01-NOV-2018
SOUMYA R NAIR R NAIR ASWATHYWEST KADUNGALLOORALUVAKOCHI
INDIA Kerala Ernakulam 683110 IN30023913488Amount for unclaimed 45.00 01-NOV-2018
ALIAS T J T J THAZHATHU VEETTIL HOUSEPOIKKATTUSSERY P O
INDIA Kerala Ernakulam 683578 1205730000070Amount for unclaimed 210.00 01-NOV-2018
PRASAD K PANICKER K PANICKER SRINGERISREENIVASA IYER ROAD
INDIA Kerala Kottayam 686001 IN30021414078Amount for unclaimed 300.00 01-NOV-2018
BEENA PHILIP S PHILIP S MUPRAPPALLILAMBIKA MARKET P O VAIKOM
INDIA Kerala Kottayam 686144 IN30023910501Amount for unclaimed 3.00 01-NOV-2018
MIDHUN ZACHARIAH ZACHARIAH MUDAKALIL HOUSEVAZHOOR EAST PO
INDIA Kerala Kottayam 686504 120298000023 Amount for unclaimed 6.00 01-NOV-2018
DINESH PRABHA A PRABHA A ASWATHY BHAVANELANJI P OERNAKULAM
INDIA Kerala Ernakulam 686665 IN30023912230Amount for unclaimed 60.00 01-NOV-2018
THOMAS MATHEW MATHEW NEELUKAVIL HOUSEPANDAPPILLY P OMUVATTUPUZHA
INDIA Kerala Ernakulam 686672 IN30189510341Amount for unclaimed 240.00 01-NOV-2018
RADHAMANI
B PILLAI B K PILLAI NIKUNJAMEDAVANASERRYMYNAGAPALLY (PO)
INDIA Kerala Kollam 690519 IN30133020035Amount for unclaimed 60.00 01-NOV-2018
GIRIJAKUMARAN
MOORKATH MOORKATH THE HEAD OF DEPT OF CHEMISTRYTKM COLLEGE OF ARTS AND SCIENCEKARICODE
INDIA Kerala Kollam 691005 IN30177411226Amount for unclaimed 30.00 01-NOV-2018
GIREESH KUMAR
SUKUMARAN SUKUMARAN THATTAMALA PONEAR THATTAMALA GOVT H SCHO
INDIA Kerala Kollam 691020 IN30051319224Amount for unclaimed 600.00 01-NOV-2018
GEETHA G G PRASANTHIPALANIRAPPUNALLILA
INDIA Kerala Kollam 691515 IN30189510122Amount for unclaimed 120.00 01-NOV-2018
RAVINDRAN N NAIR N NAIR KARUVILAMTHALAKKAL VEEDUARUVIKKARA P.O, KARAKULAM
INDIA Kerala Thiruvananthapura 695564 IN30163740764Amount for unclaimed 30.00 01-NOV-2018
KANIALALL JAIN JAIN 36 MAHARSHI DEVINDIA West Bengal Kolkata 700006 K0000336 Amount for unclaimed 3000.00 01-NOV-2018AJMER SINGH SINGH ASSAM ROAD
CARRIERSCALCUTTA TRAILOR ASSOCIATION57/A DAIMOND HARBOUR RD
INDIA West Bengal Kolkata 700023 A0000251 Amount for unclaimed 4500.00 01-NOV-2018
Page 22 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIVEDITA TALUKDER TALUKDER DD129 NARAYANTALA EASTVIP ROAD BAGUIATI
INDIA West Bengal Kolkata 700059 IN30051311518Amount for unclaimed 111.00 01-NOV-2018
INDRAJIT TALUKDER TALUKDER DD 129 NARAYANTALA EAST BAGUIATION VLP ROAD PO ASWININAGAR
INDIA West Bengal Kolkata 700059 IN30051311360Amount for unclaimed 228.00 01-NOV-2018
TAMALIKA PAL PAL 797 M DAS PARA ROAD KOLKATAMUNICIPAL CORPORA THAKURPUKURSOUTH 24 PARGANAS
INDIA West Bengal Kolkata 700063 IN30267936958Amount for unclaimed 270.00 01-NOV-2018
MUKESH SINGH
KUNTAL KUNTAL 5N DETACHMENT C/O NAVY OFFICENR OLD COURT BARRACKPORE NEAR OLD COURT
INDIA West Bengal Kolkata 700120 IN30051316239Amount for unclaimed 150.00 01-NOV-2018
RINA PAUL PAUL 14, KEDAR NATH DEAUTY LANEKADAMTALA
INDIA West Bengal Howrah 711101 1201910300203Amount for unclaimed 90.00 01-NOV-2018
SUMIT NARAYAN BISWAS NARAYAN BISWAS 34/3, THAKUR RA INDIA West Bengal Howrah 711104 IN30032710499Amount for unclaimed 60.00 01-NOV-2018SANTI RANJAN CHAKRAVORTYRANJAN CHAKRAVORTY 321 NIRALA
PRATAPPUR ROADPO CHINSURAHCHINSURAH
INDIA West Bengal Hooghly 712101 IN30177411685Amount for unclaimed 15.00 01-NOV-2018
SANGITA AGARWAL AGARWAL 39, SHIBPURL B S MARGBANSBERIA
INDIA West Bengal Hooghly 712502 IN30201710065Amount for unclaimed 150.00 01-NOV-2018
RUNU MANDAL MANDAL CHOWDHURY CHIRA MILL LANEKALNA ROADBURDWAN
INDIA West Bengal Bardhaman 713101 1204470000506Amount for unclaimed 150.00 01-NOV-2018
SUBRATA DAS DAS OBQ MESS.RM 5 STN. ROADBNP. HIRAPURBURNPUR
INDIA West Bengal Bardhaman 713325 1203840000016Amount for unclaimed 150.00 01-NOV-2018
BIBHABASU GOSWAMI GOSWAMI RA-5/F2RANGAPURA, P.O-DHARMPURVILL- BURNPUR
INDIA West Bengal Bardhaman 713325 1201092600068Amount for unclaimed 300.00 01-NOV-2018
SOMNATH PATI PATI VILL- CHATURIBHARAP.O- BAHURUPA
INDIA West Bengal West Midnapore 721437 IN30077310112Amount for unclaimed 60.00 01-NOV-2018
RAKHI BISWAS BISWAS D.V.C.COLONYP.O- RAMKANALI
INDIA West Bengal Purulia 723160 IN30077310115Amount for unclaimed 90.00 01-NOV-2018
DEEPAK DANIEL TIRKEY DANIEL TIRKEY BHEL SITE OFFICEBKTPPSURI
INDIA West Bengal Birbhum 731104 IN30290249549Amount for unclaimed 60.00 01-NOV-2018
BELA MONDAL MONDAL R K SINHA ROADPO-BOLPUR
INDIA West Bengal Birbhum 731204 120206000018 Amount for unclaimed 150.00 01-NOV-2018
Page 23 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BARNALI BISWAS BISWAS W/O RAJESHWAR BISWASMATRIKUNJA (HOUSE)WEST BHAKATI NAGAR SILIGURI
INDIA West Bengal Darjeeling 734425 1201580000119Amount for unclaimed 102.00 01-NOV-2018
SHYAM SOREN SOREN POLICE QRTBLOCK 3/BNEAR FIRE STATIONP O AND DT
INDIA West Bengal Cooch Behar 736101 IN30264610014Amount for unclaimed 60.00 01-NOV-2018
BARSHA SARAOGI JAIN SARAOGI JAIN NAGAR MATHABHANGAWARD NO-4,MATHABHANGA
INDIA West Bengal Cooch Behar 736146 120447000321 Amount for unclaimed 30.00 01-NOV-2018
TAPESH KUMAR
DAS DAS PLOT NO 3899 GOUTAM NAGARBEHIND PANTHA NIVAS BHUBANESHWAR
INDIA Orissa 751014 IN30051316718Amount for unclaimed 90.00 01-NOV-2018
BHASKAR SHIRISH PAWAR SHIRISH PAWAR N 4/95 1ST FLOOR NAYAPALLIIRC VILLAGE BHUBANESWAR
INDIA Orissa 751015 IN30051314799Amount for unclaimed 180.00 01-NOV-2018
SAMBHU DAYAL KHANDELWAL DAYAL KHANDELWAL AT PO CHARAMPA INDIA Orissa Bhadrak 756101 IN30039412666Amount for unclaimed 30.00 01-NOV-2018ANJALI KHANDELWAL KHANDELWAL ATAND PO
CHARAMPANEAR POST OFFICE
INDIA Orissa Bhadrak 756101 IN30039413024Amount for unclaimed 30.00 01-NOV-2018
PANKAJ KUMAR
SIKDAR SIKDAR SHOPPING CENTERROOM NO 11, SECTOR 2T THARMAL
INDIA Orissa Angul 759104 IN30169610711Amount for unclaimed 180.00 01-NOV-2018
ASIM KUMAR
CHAKRABARTY CHAKRABARTY NTPC/TSTPP QTR NO C 168 PTSP O DEEPSIKHA
INDIA Orissa Angul 759147 IN30125015298Amount for unclaimed 1200.00 01-NOV-2018
RASHMI RANJAN DASH RANJAN DASH SENAPATISAHI NEW COLONY 1STFLOORBH SIDE OF PWD GUEST HOUSE
INDIA Orissa Nabarangpur 764059 IN30051319764Amount for unclaimed 60.00 01-NOV-2018
BALKRISHNA
SHARMA SHARMA WARD NO 28SAMBALPURAINTHAPALI
INDIA Orissa Sambalpur 768004 130414000353 Amount for unclaimed 135.00 01-NOV-2018
RASHMI MOHAPATRA MOHAPATRA QR NO - d/2,SECTOR - 19,
INDIA Orissa 769005 1202890000816Amount for unclaimed 45.00 01-NOV-2018
SRI PRADIP KUMAR
BAISHYA BAISHYA QUARTER NO 6BLOCK B SBI STAFF QUARTERCOMPLEXRUKMINI GAON
INDIA Assam Kamrup 781022 IN30125028052Amount for unclaimed 300.00 01-NOV-2018
MONTU KUMAR
BARUAH BARUAH P.G.C.I POWER GRID CORPORATIONOF INDIA LTD.400/220 KV MISAS/S, VELUGURI, KATHIATOLI
INDIA Assam Nagaon 782427 1201060000872Amount for unclaimed 75.00 01-NOV-2018
DEVI CHARAN
ACHARYYA ACHARYYA MORAN CHAKALIAINDIA Assam Sibsagar 785640 IN30290249551Amount for unclaimed 30.00 01-NOV-2018
Page 24 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIVASISH YADAV YADAV PLOT NO 437STATION ROADPO DIGBOI
INDIA Assam Tinsukia 786171 IN30125028538Amount for unclaimed 150.00 01-NOV-2018
PRABHA MITTAL MITTAL F NO. A / 3 AALAKHRAJ APARTMENTEAST B. C. ROAD
INDIA Bihar Patna 800001 1202890000307Amount for unclaimed 75.00 01-NOV-2018
MANOJ KUMAR
NA NA NA BASSODEVAN APARTMENTF2 FIRST FLOORNORTH S.K. PURI
INDIA Bihar Patna 800013 IN30133019752Amount for unclaimed 375.00 01-NOV-2018
RENU JHA JHA FLAT NO. 304, SARYUG COMPLEXNEHRU NAGAR
INDIA Bihar Patna 800013 IN30112715763Amount for unclaimed 300.00 01-NOV-2018
SUNITA SINGH SINGH C/O SUNIL NARAIN SINGHVILL AND PO BARKA DUMARA BHOJPURNR OF DEVI MANDIR BARKA DUMRA
INDIA Bihar Bhojpur 802312 IN30051318106Amount for unclaimed 240.00 01-NOV-2018
RANI NARNOLI NARNOLI SHIV SHUNDRI ROADDUMKA
INDIA Jharkhand Dumka 814101 1201092600148Amount for unclaimed 75.00 01-NOV-2018
MUKESH KUMAR
CHOUDHARY CHOUDHARY SHIV KRISHNA NAGARB. C. SCHOOL
INDIA Jharkhand Giridih 815301 1203840000159Amount for unclaimed 30.00 01-NOV-2018
SUKHDEO PRASAD BHAIYA PRASAD BHAIYASUB.DIV. OFFICE,P.O - DHANDHORA, DUMKA
INDIA Jharkhand Jamtara 815351 1201092600126Amount for unclaimed 15.00 01-NOV-2018
JAYASHREE SARKAR SARKAR H. NO -108 MOHALLADHAIYA
INDIA Jharkhand Dhanbad 826001 120109260030 Amount for unclaimed 90.00 01-NOV-2018
SUMAN MANNAVI MANNAVI C/O, PAWAN KUMAR JHAQT. NO. IV/14, NEW COLONYJAGJIWAN NAGAR
INDIA Jharkhand Dhanbad 826003 1203840000314Amount for unclaimed 300.00 01-NOV-2018
SHARDA JHA JHA QR NO IV/14NEW COLONYJAGJIWAN NAGAR
INDIA Jharkhand Dhanbad 826003 IN30021413579Amount for unclaimed 300.00 01-NOV-2018
JAYA SINGH SINGH TAPOVAN DHAIYA INDIA Jharkhand Dhanbad 826004 IN30051314846Amount for unclaimed 135.00 01-NOV-2018SHARDA KUMARI
NA NA NA W O KAMLESH KUMAR,JTO MOBILE OFFICE OF THE SDEMOBILEKARMIC NGR, E - 10 B
INDIA Jharkhand Dhanbad 826004 IN30226911845Amount for unclaimed 165.00 01-NOV-2018
REKHA DEVI
AGARWAL AGARWAL REKHA DEVI AGARWALKUSUMA TAND, PO PARGHA VILL BALIAPUR
INDIA Jharkhand Dhanbad 828201 1203450000608Amount for unclaimed 600.00 01-NOV-2018
AJAY SHEKHAR SHEKHAR SAHU NAGAR,NEAR UHAR CINEMA ,RATU ROAD
INDIA Jharkhand Ranchi 834005 1201060000218Amount for unclaimed 150.00 01-NOV-2018
Page 25 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHYAM NANDAN
THAKUR THAKUR AJAJI MARG MAIDAN ROADMUZAFFARPUR
INDIA Bihar Muzaffarpur 842001 S0000502 Amount for unclaimed 1500.00 01-NOV-2018
VIJAY KUMAR
SAHNI SRI JAMADAR SAHNI PO MOTIHARI JANPUL CHOWKEAST CHAMPARAN MOTIHARI
INDIA Bihar East Champaran 845401 IN30290248114Amount for unclaimed 111.00 01-NOV-2018
ANKITA TANDAN ASHOK TANDAN CAMPUS NR DURGA MANDIREAST CHAMPRAN NEW CHANDMARI,MOTIHARI
INDIA Bihar East Champaran 845401 IN30290248805Amount for unclaimed 51.00 01-NOV-2018
PREMA DEVI
JALAN JALAN C O M/S PARIDHANMAIN ROADMOTIHARI
INDIA Bihar East Champaran 845401 IN30051316654Amount for unclaimed 180.00 01-NOV-2018
MEERA MISHRA MISHRA NEW GANGA SAGAR
INDIA Bihar Darbhanga 846004 1304140006046Amount for unclaimed 300.00 01-NOV-2018
DEEPENDRA KUMAR
UMESH KUMASINHA UMESH KUMAR SINHA SOTI LANE,BLOCK NO 11
INDIA Bihar Darbhanga 846008 IN30032710354Amount for unclaimed 15.00 01-NOV-2018
NAINISH R BORA R BORA 51 MUKUND NAGAINDIA Maharashtra Pune N0000309 Amount for unclaimed 6000.00 01-NOV-2018VINOD JAIN JAIN C/O BALKRISHNA
KULKARNI3168 A PANT WADARAJOPADHYE LANE A WARD
INDIA Maharashtra Kolhapur 1118 Amount for unclaimed 6000.00 01-NOV-2018
HANUMAN GARG GARG 341 SECTOR 17HOUSING BOARD COLONY
INDIA Haryana Gurgaon 122001 H0000316 Amount for unclaimed 6000.00 01-NOV-2018
JASBIR PAL SINGH SINGH DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000079Amount for unclaimed 7251.00 01-NOV-2018
SHASHI MATHUR MATHUR DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 160148000015 Amount for unclaimed 5103.00 01-NOV-2018
MAHASHIAN DI HATTI LIMITED
NA NA NA DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 160148000008 Amount for unclaimed 12201.00 01-NOV-2018
LINA BHARAT CHOKSEY BHARAT CHOKSEY DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000089Amount for unclaimed 5406.00 01-NOV-2018
TUSHARBHAI
JASWANTBHASHAH JASWANTBHAI SHAH DEUTSCHE BANK, DB HOUSEHAZARIMAL SOMANI MARGPOST BOX 1142, FORT
INDIA Maharashtra Mumbai City 400001 1601480000086Amount for unclaimed 6669.00 01-NOV-2018
Page 26 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUSTOM HARVER PERCY HARVER PERCY NEW SITARAM BLDG `A' BLOCK1ST FLOOR 286 PRINCESS SHEET
INDIA Maharashtra Mumbai City 400002 P0001146 Amount for unclaimed 7500.00 01-NOV-2018
GODREJ SOAPS LIMITED
NA NA NA FINANCE DEPT P ROJSHANAGAREASTERN EXPRESS HIGHWAYVIKHROLI E
INDIA Maharashtra Mumbai City 400079 G0000333 Amount for unclaimed 6000.00 01-NOV-2018
GURBHEJ S CHHABRA S CHHABRA 405/24 11A DURGANIWAS APTS IRWINROAD
INDIA Maharashtra Pune 411002 G0000353 Amount for unclaimed 6000.00 01-NOV-2018
GURBHEJ CHHABRA CHHABRA 405/24 11A DURGANIWAS APTS IRWINROAD
INDIA Maharashtra Pune 411002 G0000354 Amount for unclaimed 6000.00 01-NOV-2018
G S CHHABRA CHHABRA 405/24 11A DURGANIWAS APTS IRWINROAD
INDIA Maharashtra Pune 411002 G0000304 Amount for unclaimed 6000.00 01-NOV-2018
NITIN BHOSALE BHOSALE 2 'SHIVAIE' BHOSALE NAGARGANESH KHIND RDSHIVAJINAGAR
INDIA Maharashtra Pune 411007 IN30109810187Amount for unclaimed 6000.00 01-NOV-2018
SURESH BABAN GAIKWAD BABAN GAIKWAD SECTOR 21 SCEME NO 11BLDG MP 22/8 AJEET YAMUNANAGARNIGADI
INDIA Maharashtra Pune 411044 S0000594 Amount for unclaimed 6000.00 01-NOV-2018
SRINIVAS RAO KUNDA RAO KUNDA C/O VIKRAM RAJA3-4-374/8/1 BASANT COLONYLINGAMPALLY
INDIA Andhra Pradesh Hyderabad 500029 S0000524 Amount for unclaimed 6000.00 01-NOV-2018
L MOHAN REDDY MOHAN REDDY MUNITHANAPPA MARKETGUNDOPANTH STREET
INDIA Karnataka Bangalore Urban 560002 L0000301 Amount for unclaimed 6000.00 01-NOV-2018
MOHAMMED ABDUL VADUD ABDUL VADUD P.O.BOX 1418DUBAI
United Arab E NA NA IN30023911855Amount for unclaimed 450.00 01-NOV-2018
BASHIR ALAM ALAM SHAPOORJI PALANJI & CO LTDTELCO WORKSPIMPRI
INDIA Maharashtra Pune 411018 B0000050 Amount for unclaimed 3000.00 01-NOV-2018
RAMESHWAR
KHANDELWAL KHANDELWAL ATUL MOTORS 591B RASTA PETHNEAR TARACHAND RAMNATHHOSPITAL
INDIA Maharashtra Pune 411011 R0000411 Amount for unclaimed 1500.00 01-NOV-2018
SANJAY SARODE SARODE C/O A R BARASKAR PT NO 5BLOCK NO 7 NIRMAL RESIALKAPURI SOCIETY KOTHRUD
INDIA Maharashtra Pune 411029 S0000347 Amount for unclaimed 1500.00 01-NOV-2018
Page 27 of 28
First Name Middle Name
Last Name Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address Country State District PINCode Folio Number of Securities
Investment Type Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANGEETA OSWAL OSWAL TENDER MONEY147-C WARDBHENDE GALLI
INDIA Maharashtra Kolhapur 416002 S0000341 Amount for unclaimed 3000.00 01-NOV-2018
SHANTILAL JAIN JAIN TENDER MONEY147-C WARDBHENDE GALLI
INDIA Maharashtra Kolhapur 416002 S0000455 Amount for unclaimed 3000.00 01-NOV-2018
UNIT TRUST OF INDIA
NA NA NA 13 NEW MARIN LINESSIR VITHALDAS THAKERSEY MARGPB NO 11410
INDIA Maharashtra Mumbai City 400020 U0000329 Amount for unclaimed 6000.00 01-NOV-2018
N P KUTTIAMMA P KUTTIAMMA CHAKKALACKAL HOUSECOCHIN UNIVERSITY PACOCHIN
INDIA Kerala Ernakulam 682022 N0000303 Amount for unclaimed 3000.00 01-NOV-2018
SAILESWAR ACHARYYA ACHARYYA A 5/G1 BIDYAKUT ABASANPO R/GOPALPUR24PGS NKOLKATA
INDIA West Bengal Kolkata 700136 IN30047642985amount for unclaimed 300.00 01-NOV-2018
VIJAYALAKSHMI
S IYER S IYER B-3 MAYURA SADAN CHS GUPTE ROADOPP DIKU BOSCO SCHOOLGAODEVI DOMBIVLI WESTTHANE
INDIA Maharashtra Thane 421202 V0001099 Amount for unclaimed 1500.00 01-NOV-2018
Page 28 of 28