ORIENT CEMENT LIMITED STATEMENT SHOWING DETAILS ... 70 0006240 ANAND ANAND DR W/o.dr.sirichand Anand

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Transcript of ORIENT CEMENT LIMITED STATEMENT SHOWING DETAILS ... 70 0006240 ANAND ANAND DR W/o.dr.sirichand Anand

  • ORIENT CEMENT LIMITED

    STATEMENT SHOWING DETAILS OF UNPAID DIVIDEND LYING IN SUSPENSE ACCOUNT AS ON 17-08-2018

    SR. No. FOLIO NAME ADDRESS PIN AMOUNT YEAR Proposed date of Transfer to IEPF

    1 0000001 REID KAY JAMES 1 Clive Street Calcutta 700001 36000.00 2012-13_FNL 11.09.2020

    2 0000030 CHETTIYAR 95 Upper Pazindiag Rangoon 9NRI9999 8400.00 2012-13_FNL 11.09.2020

    3 0000033 CHETTIAR A.r.l.house Devakottai Dt.ramnad 623712 160.00 2012-13_FNL 11.09.2020

    4 0000036 S KIYENGAR 1/15 Nallathambi Mudlay St. Triplicane Madras 16800.00 2012-13_FNL 11.09.2020

    5 0000040 G MUDHOLKAR GOVIND Civil Lines Govt.main Road Akola Berar Vidharbha State Of Maharashtra 8000.00 2012-13_FNL 11.09.2020

    6 0000043 C MUKHERJEE C/o State Bank Of India Calcutta 22000.00 2012-13_FNL 11.09.2020

    7 0000050 J SOLON C/o Mr.f.r.mulla Rustom Lodge Turner Rd. Bandra Bombay 400050 1680.00 2012-13_FNL 11.09.2020

    8 0000072 BURMAN BURMAN 51d Gariahat Road Ballygunge Calcutta 700019 3000.00 2012-13_FNL 11.09.2020

    9 0000077 DEVI MITTU B C/o.mr.s.m.mittu C-142 (first Floor) Defence Colony New Delhi 110024 4000.00 2012-13_FNL 11.09.2020

    10 0000078 ESSOP MIA C/o M/s.essop Mia And Sons 64 Corne Malherbe Street New Town Johansburg Transval(south Africa). 9NRI9999 84000.00 2012-13_FNL 11.09.2020

    11 0000087 DAGA DAGA RAMCHANDRA Daga House Ukilpara P.o.jalpaiguri West Bengal 735101 84000.00 2012-13_FNL 11.09.2020

    12 0000090 C MUKHERJEE Timber Merchant And Bankers Sambalpur 14600.00 2012-13_FNL 11.09.2020

    13 0000109 K KOCHAR DAULAT 9 Shan Nagar New Delhi 110001 120000.00 2012-13_FNL 11.09.2020

    14 0000157 DEBI 10 Mukhram Kanoria Road Howrah 2000.00 2012-13_FNL 11.09.2020

    15 0000159 LAKHOTIA LAKHOTIA CHUNILAL City High Tower Ii,flat 3g 85 Prince Anwar Shah Road Kolkata 700033 4620.00 2012-13_FNL 11.09.2020

    16 0000247 SASSOON EZRA 62-chuckla Street Bombay 400003 120.00 2012-13_FNL 11.09.2020

    17 0000329 SORABJI SETHNA SORABJI C/o Sri A.n.sethna P.b.no.16654 Bandra Bombay 400050 124000.00 2012-13_FNL 11.09.2020

    18 0000370 P SPURLING AUBREY C/o The Manager Westminister Bank 67 High Street Sevenoaks Kent U.k. 9NRI9999 15600.00 2012-13_FNL 11.09.2020

    19 0000422 INSURANCE CORPORATIONOFINDIA Central Office Yogakshama Foreshore Road Bombay 400001 5400.00 2012-13_FNL 11.09.2020

    20 0000462 ISMAIL BOBAT ISMAIL 89-albert Street South Africa 9NRI9999 6000.00 2012-13_FNL 11.09.2020

    21 0000466 RAMANLAL C/o Nutan Cloth Store Jagdish N Shah Nani Bazar, At & Po. Kadod Surat, Gujarat 394335 4000.00 2012-13_FNL 11.09.2020

    22 0000485 DEVI DEVI SUGUNCHAND C/o Prestige Electric Co 54ezra Street Calcutta 700001 88000.00 2012-13_FNL 11.09.2020

    23 0000511 COMMERCIAL BANK 160 Jamunalal Bazaz St. Calcutta 700007 8000.00 2012-13_FNL 11.09.2020

    24 0000545 ACCLES ERULKAR A C/o Frank Willis 6 Coppice Side Anlaby Park Hill England 9NRI9999 168000.00 2012-13_FNL 11.09.2020

    25 0000605 MARDA MARDA RAMCHANDRAJI C/o Hukumchand Jute Mills Ltd. 15 India Exchnage Place Calcutta 700001 2000.00 2012-13_FNL 11.09.2020

    26 0000683 SINGH DANGI GATOOSINGHJI 33 Burtolla Street Calcutta 700007 15000.00 2012-13_FNL 11.09.2020

    27 0000719 PREMCHANDRA PLTD 191 Mahatma Gandhi Road Calcutta 700007 5800.00 2012-13_FNL 11.09.2020

    28 0000824 GOENKA GOENKA K C/o Lakshmi Charity Trust 15 India Exchange Place Calcutta 700001 8000.00 2012-13_FNL 11.09.2020

    29 0000916 GOHO GOHO SARODA 48/1 Chakraberia Road North Flat No.5 Calcutta 700020 14400.00 2012-13_FNL 11.09.2020

    30 0000942 GORDHANDAS MANIAR GORDHANDAS 7 Abdul Rasul Avenue Calcutta 700026 40.00 2012-13_FNL 11.09.2020

    31 0000991 ANAND ANAND LAKHMI Kartarpur Jullunder East Punjab 144002 9460.00 2012-13_FNL 11.09.2020

    32 0001010 LODHA LODHA KHUSHAL 12/ib Lindsay St. Calcutta 700016 1800.00 2012-13_FNL 11.09.2020

    33 0001033 ESSOP MIA ESSOP Cor Bree And Malherbe Street New Town Johansburg S.africa 9NRI9999 25200.00 2012-13_FNL 11.09.2020

    34 0001360 SUMUD SHAH MAJOR 3 Victoria Road Poona Pune 84000.00 2012-13_FNL 11.09.2020

    35 0001415 L BHARGAVA JAWAHARLAL 6 Chowringhee Road Calcutta 700013 12000.00 2012-13_FNL 11.09.2020

    36 0001438 BHUJ BAJORIA RAMBALLABHJI C/o Orient Paper Mills Ltd. Po. Amlai Paper Mills Dt Shadol (mp) 484117 220.00 2012-13_FNL 11.09.2020

    37 0001531 SAHOO SAHOO KELEI C/o.ramesh Sahu & Co Chartered Acco At.samir Niwas Tulasipur P.o.cuttack 753008 200.00 2012-13_FNL 11.09.2020

    38 0001601 LATA ROY KARTICK 56 Chowringhee Road 1st Floor Calcutta 700016 4000.00 2012-13_FNL 11.09.2020

    39 0002158 SEN SEN GOPEE 39 Premchand Boral Street Calcutta 700012 6000.00 2012-13_FNL 11.09.2020

    40 0002247 RAY HARLALKA BRAJMOHAN 16/1a Keyatolla Lane Calcutta 700029 1500.00 2012-13_FNL 11.09.2020

    41 0002803 GORDHANBHAI SHODHAN GORDHANBHAI 4 Sangemarmar Apts.near Cozy Corner Opp.supreme Tower Ambawadi Ahmedabad 380015 3000.00 2012-13_FNL 11.09.2020

    42 0002830 KUMAR CHANDAK SAGARMALJI Room No 80 Handloom Market First Fl Gandhibag Nagpur 440002 1000.00 2012-13_FNL 11.09.2020

    43 0002831 SARAN AGARWAL PARMESHWAR 3/189 Vishnupuri Kanpur 208002 5500.00 2012-13_FNL 11.09.2020

    44 0003392 KUMAR MOHTA RAM 34 Major Viswanatha Rao Road Madhavanagar Bangalore- 560001 40.00 2012-13_FNL 11.09.2020

    45 0003574 PREMCHAND SHAH PREMCHAND C/o.m/s.raj Corporation 522/1 Outside Panchkuva Gate Ahmedabad 380002 2000.00 2012-13_FNL 11.09.2020

    46 0003575 PREMCHAND SHAH PREMCHAND C/o.m/s.raj Corporation 522/1 Outside Panchkuva Gate Ahmedabad 380002 2000.00 2012-13_FNL 11.09.2020

    47 0003844 NATH SAHA SAMBHUNATH 9 Biswamber Mallik Lane 1st Floor Calcutta 700005 37800.00 2012-13_FNL 11.09.2020

    48 0003849 MUKHERJEE MUKHERJEE J Jogesh House Sambalpur Orissa. 16800.00 2012-13_FNL 11.09.2020

    49 0003850 CHANDRA MUKHERJEE J Jogesh House Jogesh House Orissa 13800.00 2012-13_FNL 11.09.2020

    50 0003928 SARAWGI SARAWGI KISHANLAL 15 Pratap Ghosh Lane Calcutta 700007 40.00 2012-13_FNL 11.09.2020

    51 0003930 BHARTIA BHARTIA DURGA 170 Chittaranjan Avenue Calcutta 700007 120.00 2012-13_FNL 11.09.2020

    52 0003959 PRASAD RAJGARHIA RAMLALJI 7 Munshi Sadruddin Lane Calcutta 700007 40.00 2012-13_FNL 11.09.2020

  • 53 0003961 PRASAD AGRAWAL BANARASHI 106 B Manohar Pukur Road Calcutta 700029 40.00 2012-13_FNL 11.09.2020

    54 0004131 RAMPURIA RAMPURIA R Laxmi Nagar Opp.mandi Samity P.o.phoolpur Dist. Allahabad (u.p.) 280.00 2012-13_FNL 11.09.2020

    55 0004342 LALL SOMANY BHAGWANDASS H.n.glass & Industries Ltd. Po.rishra Dt.hooghly West Bengal. 2000.00 2012-13_FNL 11.09.2020

    56 0004430 NOWROJI SETHNA NOWROJI C/o Sri Aspi N.sethna 59 Pali Hill Bandra P.b.no.16654 Bombay 400050 24000.00 2012-13_FNL 11.09.2020

    57 0004695 PAHILAJRAI VASWANI PAHILAJRAI 1/6 Sadhu Vaswani Kunj 3 Sadhu Vaswani Path Poona- 411001 6000.00 2012-13_FNL 11.09.2020

    58 0005143 BHALLA BHALLA MOHINDER C/o Sri Mohinder Singh Bhalla Mohindera Auto Mobile Old G.t.road Dehri On Sone Bihar 600.00 2012-13_FNL 11.09.2020

    59 0005604 OF MADURALTD 11 Vivekanand Road Calcutta 700007 4000.00 2012-13_FNL 11.09.2020

    60 0005730 JHAJHARIA JHAJHARIA DINANATH 7 Marcus Souare Calcutta 700007 20.00 2012-13_FNL 11.09.2020

    61 0005735 SHANKAR SARANGI B Indra Tandi Saudamini Kutir P.o.seraikela Dist.singhbhum(w) Pin- 833219 120.00 2012-13_FNL 11.09.2020

    62 0005736 MISRA MISRA NILAKANTHA Co-operative Colony Cuttack 753004 40.00 2012-13_FNL 11.09.2020

    63 0005836 CHANDRA KORANI DAHYALAL C/o Navbharat Enterprises 74 Jamunalal Bajaj Street Calcutta 700007 100.00 2012-13_FNL 11.09.2020

    64 0005841 DEVI THIRANI NARENDRA 49-27-51 Madhuranagar Visakhapatnam- 530016 800.00 2012-13_FNL 11.09.2020

    65 0005997 LAL FARMANIA DIPCHAND Gangadeep Sadan 5a Sudhir Chatterjee St. Calcutta 700006 160.00 2012-13_FNL 11.09.2020

    66 0006019 LAL SABOO BASUDEO C/o.sri Kanwar Chand Saboo Birla Cotton Mills Ltd.(sales Dept. P.o.birla Lines Delhi 110007 24000.00 2012-13_FNL 11.09.2020

    67 0006058 DEVI TULSHYAN NANDLAL 10a/b Jatindra Mohan Avenue Calcutta 700006 80.00 2012-13_FNL 11.09.2020

    68 0006136 BISWAS BISWAS SUBIR Fe 220 Salt Lake Calcutta 700091 6000.00 2012-13_FNL 11.09.2020

    69 0006227 CHAND THIRANI ASHARAMJI 2/6 Sarat Bose Road Calcutta 700020 63000.00 2012-13_FNL 11.09.2020

    70 0006240 ANAND ANAND DR W/o.dr.sirichand Anand Kartarpur Dist.jullunder E.punjab 10000.00 2012-13_FNL 11.09.2020

    71 0006321 DEVI DEVI MANOHARLAL 89/7 Bangur Park P.o.rishra Dt.hooghly 712248 1720.00 2012-13_FNL 11.09.2020

    72 0006405 DATTA DATTA BHUPESH 28 South End Park Calcutta 700029 6000.00 2012-13_FNL 11.09.2020

    73 0006462 SINGHANIA SINGHANIA MURLIDHAR C/o.lohia Machines Ltd. C 3 Panki Industrial Estate Kanpur- 208022 5720.00 2012-13_FNL 11.09.2020

    74 0006766 JOSHI JOSHI ARUN N 3 Panchsheela Park New Delhi. 4800.00 2012-13_FNL 11.09.2020

    75 0006920 BANDHU GUHA ANADI 128/14 Hazra Road Calcutta 700026 260.00 2012-13_FNL 11.09.2020

    76 0007243 KHUSHRO GHANDHI KHUSHRO 9/b Il Pallazzo Little Gibbs Road Bombay 400006 2000.00 2012-13_FNL 11.09.2020

    77 0007261 GOEL GOEL H Aqueous Victuals (p) Ltd. Parsakhera Bareilly- 243502 6000.00 2012-13_FNL 11.09.2020

    78 0007270 KEKI DARUWALLA Nishat Apt.11 Third Floor L.d.ruparel Cross Marg Malabar Hill Bombay 400006 3600.00 2012-13_FNL 11.09.2020

    79 0007502 EPIPHANY CASTELLINO AUGUSTUS 8 Colaba Chambers Nathalal Parekh Marg Colaba Bombay 400005 4000.00 2012-13_FNL 11.09.2020

    80 0007719 GUHA GUHA A 172 Kankulia Road Calcutta 700029 40.00 2012-13_FNL 11.09.20