Statement showing list of shareholders whoes unpaid/unclaimed dividend transfer to IEPF for financial year 2013‐2014.

Investor First Name

Investor Middile Name

Investor Last Name

Address

Country

State

Pincode

Amount

Date of Transfer to IEPF

PRATAP

SINGH

CENTURION BANK OF PUNJAB , PAKHOWAL ROAD , LUDHIANA.

INDIA

BIHAR

814131

672

17‐Nov‐2021

HEMANT

PARDIKAR

FLAT ‐ 403, BULLET, POLICE OFFICERS CO. HOUSING SOCIETY, L.N. MARG, HINDU COLONY ,

INDIA

ANDHRA PRADESH

517620

672

17‐Nov‐2021

NEERAJ

GUPTA

A ‐ 1, FIRST FLOOR VIKRAM NAGAR KOTLA FEROZSHAH , BSZ MARG, NEW DELHI

INDIA

Delhi

110002

300

17‐Nov‐2021

KANAK

TYAGI

88‐A, DDA FLATS MASJID MOTH, PHASE‐II NR CHIRAG DELHI FLYOVER , GREATER KAILASH, NEW DELHI

INDIA

Delhi

110048

200

17‐Nov‐2021

ARCHANA

JAIN

HOUSE NO.9207 DLF CITY PHASE 4 GURGAON HRY , GURGAON

INDIA

Haryana

122002

200

17‐Nov‐2021

RAJIV

CHAWLA

VPO BANYANI , , , ROHTAK

INDIA

Haryana

124420

400

17‐Nov‐2021

NISHA

SHARMA

C/O RAM NIWASH SHARMA S/O SHRI KISHAN SHARMA H.NO‐12, WARD NO‐3, HARI NAGAR , CHARKHI DADRI, DISTT‐BHIWANI

INDIA

Haryana

127306

20

17‐Nov‐2021

REENA

RANI

GARG

HOUSE NO 2112 SECTOR 13 URBAN ESTATE , KARNAL

INDIA

Haryana

132001

200

17‐Nov‐2021

RAGHAVA

RAM

GUPTA

VILL PO BARAGAON BAZAR , , , VARANASI

INDIA

Uttar Pradesh

130

17‐Nov‐2021

SANJEEV

KUMAR

BARANAWAL

FLAT NO 711 SURYA LAKE VIEW APPARTMENT VIKALP KHAND GOMTINAGAR , LUCKNOW UTTAR PRADESH

INDIA

Uttar Pradesh

200

17‐Nov‐2021

PRASHANT

SRIVASTAV

D‐45, SHEETLA PURAM RAJAJIPURAM , , LUCKNOW

INDIA

Uttar Pradesh

140

17‐Nov‐2021

RAJESH

KUMAR

AGRAHARI

RAIPUR FULWARI AMETHI , , SULTANPUR

INDIA

Uttar Pradesh

200

17‐Nov‐2021

RAM

KUMAR

GUPTA

2‐1/1502 NEW SHIV PURI , , HAPUR(U.P)

INDIA

Uttar Pradesh

200

17‐Nov‐2021

VANDANA

SINGH

UNION BANK OF INDIA KATARA LALGANJ , AZAMGARH

INDIA

Uttar Pradesh

20

17‐Nov‐2021

URMILA

SOMANI

452, MAHAVEER NAGAR RAMDWRA COLONY, TONK ROAD , JAIPUR

INDIA

Rajasthan

302017

140

17‐Nov‐2021

JAGDISH

DANGI

SHOBHAGPURA NEAR AKHAND ASHRAM , , UDAIPUR

INDIA

Rajasthan

313001

100

17‐Nov‐2021

DINESH

CHAWAT

28,VRANDAWAN VIHAR,HIRAN MAGRI UDAIPUR , , UDAIPUR

INDIA

Rajasthan

313001

550

17‐Nov‐2021

GULAB

KUMARI

HINGER

16 AHINSAPURI FATEHPURA , UDAIPURA

INDIA

Rajasthan

313001

140

17‐Nov‐2021

RAMSAWROOP

MUNDRA

SURANA KI CHOTI POLE KE SAMNE , , , NAGAUR

INDIA

Rajasthan

341001

700

17‐Nov‐2021

SOHANLAL

KACHHAWAMA

SABJI MANDI PIPAR CITY , , PIPAR CITY

INDIA

Rajasthan

342601

4

17‐Nov‐2021

OM

PRAKASH

TATER

SANJAY COLONY GANDHIPURA , , BALOTRA

INDIA

Rajasthan

344022

30

17‐Nov‐2021

VEENABEN

DINESHBHAI

JAKASANIA

5‐SWAPNIL HOME, NR. SATYAM COMPLEX, SCIENCE CITY, SOLA, , AHMEDABAD

INDIA

Gujarat

380060

40

17‐Nov‐2021

MANISHKUMAR

DAHYALAL

KOTADIA

5/11 MILAN SOCIETY , , , HIMATNAGAR

INDIA

Gujarat

383001

70

17‐Nov‐2021

RAJULBEN

J

SHAH

23 VAISHNAV TOWNSHIP BAKROL ROAD V V NAGAR , , GUJARAT

INDIA

Gujarat

388120

450

17‐Nov‐2021

HITESH

JAGDISHCHANDRA

SHAH

AT‐ POST PIPLOD TAL. DEVGADH BARIA , , DIST. DAHOD

INDIA

Gujarat

389380

500

17‐Nov‐2021

RAJENDRA

KUMAR

RAMESHCHANDRASHA

7/A SHREEJI PARK SOCIETY OPP DAYARAM NAGAR SOC BAKIL COMPOUND , DABHOI

INDIA

Gujarat

391110

140

17‐Nov‐2021

NJ

INDIA

INVESTPVTLTD

NJ CENTER B TOWER UDHNA UDYOG NAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD 10 UDHNA , SURAT

INDIA

Gujarat

394210

100

17‐Nov‐2021

JIGNESH

K

PATEL

AT POST MORTHANA TA KAMREJ DIST SURAT , SURAT

INDIA

Gujarat

394326

1000

17‐Nov‐2021

SAURABH

S

PAREKH

408 SWAYAM PRAKASH PARK K D ROAD GOPIPURA NR HAWADIA CHAKLA AMBAJI ROAD , SURAT

INDIA

Gujarat

395001

20

17‐Nov‐2021

MANISHABEN

N

GHELAI

A 27 PANCHDEV SOC VARACHHA ROAD , , SURAT GUJARAT

INDIA

Gujarat

395006

200

17‐Nov‐2021

SHYAMBHAI

NARAYANDAS

LALWANI

11/12,DEEPJYOT SOCIETY, PALANPUR PATIA, RANDER ROAD. , SURAT

INDIA

Gujarat

395009

200

17‐Nov‐2021

GULABRAI

CHAGANLAL

VOA

CENTURION BANK LTD CENTRAL BOMBAY INFOTECH PARK GR FLR 101 K KHADYE MARG , MAHALAXMI MUMBAI

INDIA

Maharashtra

400011

140

17‐Nov‐2021

V

G

SRAJAN

1402 , 14TH FLOOR, VAINGANGA CO‐OP SOC, WORLI POCHKHANWALLA ROAD , MUMBAI

INDIA

Maharashtra

400018

672

17‐Nov‐2021

RAHUL

SHREEDHAR

DUDHADE

1/104, ASHOK NAGAR, OPP.ATI V N PURAV MARG, CHUNABHATTI SION, , MUMBAI

INDIA

Maharashtra

400022

200

17‐Nov‐2021

NEERAJ

DHAWAN

FLAT F1,6TH FLOOR JOLLY HIGH RISE,241/A PALI MALA ROAD, , BANDRA (W), MUMBAI

INDIA

Maharashtra

400050

672

17‐Nov‐2021

AMAN

KAISTHA

512 B2 MINAL APARTMENTS SAKI VIHAR ROAD ANDHERI E , MUMBAI MAHARASHTRA

INDIA

Maharashtra

400072

290

17‐Nov‐2021

KISHOR

RAVILAL

SHAH

3/A/3,JAWAN NAGAR BHANUSHALI LANE, GHATKOPAR (E) , MUMBAI

INDIA

Maharashtra

400077

400

17‐Nov‐2021

SUKRUT

ABHAYKUMAR

TRIVEDI

B 502 GOKUL TOWER THAKUR COMPLEX KANDIVALI EAST , MUMBAI

INDIA

Maharashtra

400101

80

17‐Nov‐2021

YATEESH

SRIVASTAVA

A‐102, SERENITY COMPLEX OFF NEW LINK RD OSHIWARA, ANDHERI (W) , MUMBAI

INDIA

Maharashtra

400102

672

17‐Nov‐2021

MUKUND

MAKARAND

MASHALKAR

P 2 STATE BANK NAGAR UPPER INDIRA NAGAR S NO 666 BIBWEWADI , PUNE

INDIA

Maharashtra

411037

20

17‐Nov‐2021

PHARANDE

RAJENDRA

RAMCHANDRA

A/P OZARDE TAL WAI , , DIST SATARA

INDIA

Maharashtra

412803

18

17‐Nov‐2021

ASHISH

AMRUTLAL

MUTHA

IMARAT COMPANY M.G.ROAD , , AHMEDNAGAR

INDIA

Maharashtra

414001

2

17‐Nov‐2021

SANDEEP

RAMRATAN

RATHI

SAI SHRADHA S T STAND ROAD TAL : WALWA , , ISLAMPUR

INDIA

Maharashtra

415409

50

17‐Nov‐2021

MALAN

YASHAVANT

SHELAKE

1362, BAJAR TAL UTTAREKADE, BIROBA VASTI AT POST LONAND TALUKA KHANDALA, DIST SATARA , LONAND

INDIA

Maharashtra

415521

100

17‐Nov‐2021

MADHURI

MILIND

KULKARNI

SARTHAK', PLOT NO.54, LAYOUT NO.4 JARAGNAGAR, , KOLHAPUR

INDIA

Maharashtra

416013

8

17‐Nov‐2021

DEEPA

R

ISSANI

9 KINNER CO OPP SOCIETY, OPP VASANT MARKET, CANADA CORNER , NASHIK

Canada

NA

50

17‐Nov‐2021

RAJNEESH

KAUR

HOUSE NO P3/2 PADNAMBHAN ENCLAVE AUR ANGABAD CANTT CANTONMENT AREA CHHONI , , AURANGABAD MAHARASHTRA

INDIA

Maharashtra

431002

120

17‐Nov‐2021

KANTA

KALYANDAS

CHANDAK

101 ABHINAV RESIDENCY PLOT NO B‐1 LAXMINAGAR , NAGPUR

INDIA

Maharashtra

440022

200

17‐Nov‐2021

P

V

KRISHNARASAD

CANARA BANK 1 A SHANTINIKETAN HOUSING SOC OFF RING ROAD KHAMLA , NAGPUR

INDIA

Maharashtra

440022

200

17‐Nov‐2021

KAKILETI

KRAMAMOHANARAO

SREEKANTH

C/O STATE BANK OF INDIA PATNI CHOWK WASHIM BRANCH , WASHIM

INDIA

Maharashtra

444505

1280

17‐Nov‐2021

MANISH

RAMANAND

TIWARI

FLAT NO 106 , KESHAR APPARTMENT , NEAR MANTRI MOTOR ,BADNERA RD , AMRAVATI

INDIA

Maharashtra

444605

20

17‐Nov‐2021

BHUPENDRA

SINGH

SHEKHAVAT

C BLOCK QTR NO 22 BIRLAGRAM NAGDA , MADHYA PRADESH

INDIA

Madhya Pradesh

456331

100

17‐Nov‐2021

D

P

SINGH

8A, 8TH FLOOR, CYRSTAL, 36 ALTAMOUNT ROAD, MUMBAI ,

INDIA

MADHYA PRADESH

470663

672

17‐Nov‐2021

DEVENDRA

PAL

MAURYA

NHDC LIMITED NHDC PARISAR SHYAMLA HILLS , , BHOPAL MADHYA PRADESH

INDIA

Madhya Pradesh

462013

40

17‐Nov‐2021

VISHAL

JAIN

BLOCK 65 PLOT 3 NEHRU NAGAR E , , BHILAI

INDIA

Chhattisgarh

490020

200

17‐Nov‐2021

VINOD

KUMAR

GUPTA

MAIN ROAD KANCHILI , , SRIKAKULAM

INDIA

Andhra Pradesh

532001

130

17‐Nov‐2021

FRANK

COELHO

TECHNIC ENTERPRISES LALBAGH FORT ROAD 4/2 4TH CR , DODDAMALAVALI

INDIA

Karnataka

560004

500

17‐Nov‐2021

SHARATH

HOLLA

FLAT 503 PRESIDENCY CROWN COURT KARANGALPADY C G KAMATH CROSS ROAD , MANGALORE

INDIA

Karnataka

575003

50

17‐Nov‐2021

H

MANJUNAT

S N PET , , , KAMPLI

INDIA

Karnataka

583132

140

17‐Nov‐2021

Investor First Name

Investor Middile Name

Investor Last Name

Address

Country

State

Pincode

Amount

Date of Transfer to IEPF

BASAMMA

B

NASHI

NO E/4/135 E/4/1 TO 4/197 SHIMLA ROAD SARAF BAZAR , GULBARGA

INDIA

Karnataka

585101

200

17‐Nov‐2021

SALEEM

USMANSAB

JAMADAR

GODAVARI SUGAR MILLS SAMEERWADI MUDHOL , BAGALKOT

INDIA

Karnataka

587316

12

17‐Nov‐2021

V

KANTHA

KAWAR

8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY , CHENNAI

INDIA

Tamil Nadu

600007

2

17‐Nov‐2021

RAJA

R

11, KINNIMANGALAM STREET THENKARAI , , PERIYAKULAM

INDIA

Tamil Nadu

625601

4

17‐Nov‐2021

KUMAR

S

KS

4/9, KULOTHUNGAN STREET , , , SIVAGANGAI

INDIA

Tamil Nadu

630561

6

17‐Nov‐2021

N

SELVI

2/37 R KALIAMMAN JAGIR REDDIPATTY , , SALEM

INDIA

Tamil Nadu

636302

20

17‐Nov‐2021

MOIDEEN

HAJI

S

SARVATHINGAL HOUSE MULLIAKURSSI P O PATTIKKAD ( VIA ) , MALAPPURAM, KERALA

INDIA

Kerala

679325

200

17‐Nov‐2021

BINDU

TONY

CHALISSERY HOUSE ENGANDIYUR P O THRISSUR ,

INDIA

Kerala

680615

398

17‐Nov‐2021

TESSY

GUEIZELAR

EMRITA' H/NO X1/721 BISHOP GARDEN,PATTALAM , FORTCOCHIN,COCHIN

INDIA

Kerala

682001

30

17‐Nov‐2021

IVAN

GUEIZELAR

EMRITA HOUSE NO. XI/721 BISHOPS GARDEN,PATTALAM , FORT COCHIN

INDIA

Kerala

682001

14

17‐Nov‐2021

SANTHOSH

JAMES

208, CHEKKATHARA HOUSE , KAMAKSHY , IDUKKI, KERALA

INDIA

Kerala

686510

40

17‐Nov‐2021

JINOY

MATHEW

KANDATHIL HOUSE ARAKUZHA P O MUVATTUPUZHA , KERALA

INDIA

Kerala

686672

184

17‐Nov‐2021

MADHUSUDANANNAIR

SIVASANKARA

PILLAI

606 AMBALAYAM 11 CHENGANNUR NEAR ENGG COLLEGE , ALAPPUZHA KERALA

INDIA

Kerala

689121

220

17‐Nov‐2021

ANU

BENSON

BIJU VILLA PALLICKAL PO ALAPPUZHA , KAYAMKULAM

INDIA

Kerala

690503

100

17‐Nov‐2021

BIMLA

JALAN

R.C.BANERJEE, ABDUL LATIF AND TEJPAL LANE ASANSOL SOUTH BURDWAN , , ASANSOL WEST BENGAL

INDIA

West Bengal

713301

270

17‐Nov‐2021

KISHORE

BABU

RAGI

ROOM NO C 102 GD BIRLA HALL OF RESIDENC NIT CAMPUS , , ROURKELA

INDIA

Orissa

769008

14

17‐Nov‐2021

S

HASAN

AZIZURRAHMAN

SWARAJ PURI ROAD , , , GAYA

INDIA

Bihar

823001

10

17‐Nov‐2021

KALYANI

CHAKRABORTY

F‐202, BLOCK‐B, SHAMSHER TOWER, JAMSHEDPUR , JHARKHAND

INDIA

Jharkhand

831004

20

17‐Nov‐2021

ALOK

NATH

TIWARY

SUBHASH NAGAR NEAR K R HIGH SCHOOL BETTIAH , BIHAR

INDIA

Bihar

845438

80

17‐Nov‐2021

SANJEEVBHAI

SHAH

23, VAISHNAV TOWNSHIP BAKROL ROAD V V NAGAR ,

INDIA

GUJARAT

382210

3600

17‐Nov‐2021

PRANESH

RAO

104, SHUBH APARTMENTS, BG KHER MARG WORLI NAKA , , MUMBAI

INDIA

Maharashtra

400018

4030

17‐Nov‐2021

RESHMA

JAGDISH

TANNA

15/231 ADARSH NAGAR 'B' 3RD FLOOR MUMBAI , MM

INDIA

Maharashtra

400025

2000

17‐Nov‐2021

NARENDRA

CHAMPSHI

THAKKER

445 ‐ KAILASH PLAZA, VALLABH BAUG LANE, NR.ODEAN CINEMA, GHATKOPAR(E), , MUMBAI

INDIA

Maharashtra

400077

4000

17‐Nov‐2021

VIVEKANAND

GANGARAMANI

111/51 ROHIT VILLA MALABAR HILL ROAD 1ST FLOOR MULUND C MULUND WEST , MUMBAI

INDIA

Maharashtra

400082

2000

17‐Nov‐2021

SOUJANYA

RAO

W/O VASANTH KUMAR SRI SARASWATHI NARAVI , KARKALA

INDIA

Karnataka

574104

2000

17‐Nov‐2021

GOVIND

BHARWANI

310 MAIN STREET MHOW DISTRICT INDORE , MADHYA PRADESH

INDIA

Madhya Pradesh

453441

1000

17‐Nov‐2021

United Arab

AKSHAY

DASANI

GOLDEN SANDS I FLAT 303 PO BOX 9168 DUBAI , UAE

Emirates

NA

100

17‐Nov‐2021

RUPAL

SANJIV

SANGHVI

C/O KIRIT S BHATT KIRTI KUNJ MAMLATDAR WADI MALAD WEST , MUMBAI

INDIA

Maharashtra

400064

32000

17‐Nov‐2021

SURESH

AMRATLAL

SHAH

PATTANI HOUSE 425 KALBADEVI ROAD , , MUMBAI

INDIA

Maharashtra

400002

500

17‐Nov‐2021

SURENDRA

PRASAD

YADAVA

MIG 1263 SEC I LDA COLONY KANPUR ROAD , LUCKNOW

INDIA

Uttar Pradesh

80

17‐Nov‐2021

VAISHALI

PANKAJ

SHAH

23‐A KRASHNA NAGAR SOC. , VIBHAG‐2 , NEW RANDER ROAD , , SURAT

INDIA

Gujarat

395009

20

17‐Nov‐2021

GOVIND

SRINIVAS

KARATAGI

D/315, NATIONAL GARDEN TAKKA, MUMBAI PUNE HIGHWAY BEHIND PANCHMUKHI HANUMAN TEMPLE , PANVEL

INDIA

Maharashtra

410206

122

17‐Nov‐2021

LESLIE

M

BAPTISTA

B/407, GANPATI TOWER, THAKUR VILLAGE, KANDIVILI (E), , MUMBAI

INDIA

Maharashtra

400101

3200

17‐Nov‐2021

DILIP

VENKATESH

HEGDE

6 CHAMPLAIN ROAD , , , MONMOUTH JCT NJ

INDIA

BIHAR

841241

200

17‐Nov‐2021

AUROBINDO

GHOSH

38, SARAT CHATTERJEE ROAD PO‐ NABA GRAM , , DIST‐ HOOGHLY

INDIA

West Bengal

712246

50

17‐Nov‐2021

JYOTI

BHOJAGARHIA

MAHESHWAR KUNJ BORING CANAL ROAD , , PATNA

INDIA

Bihar

800001

12324

17‐Nov‐2021

Excess amount

NA

NA

NA

INDIA

1213

17‐Nov‐2021

Total

85227

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

aurionPro Solutions Limited published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 10:50:09 UTC.