CIN/BCIN Company/ L24211TN1975PLC006989 E.I.D PARRY … · 2019-12-13 · NA C/O Y BALARAMA MURTY KATTERA STREET SRIKAKULAM INDIA TAMIL NADU CHENNAI 600001 PEID012280 Amount for unclaimed

CIN/BCIN Company/

Bank

Name

Date of AGM

FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7

293245.44 0.00 0.00 0.00 0.00 498678.15 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00 0.00

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name

Address Country State District Pin Code Folio Number DP Id-Client Id-

Account

Number

Investment Type Amount

transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

S KALI PRASADA

RAO

NA C/O Y

BALARAMA

MURTY

KATTERA

STREET

SRIKAKULAM

INDIA TAMIL NADU CHENNAI 600001 PEID012277 Amount for

unclaimed and

unpaid dividend

23.84 30-MAR-2020 No No FY-1

S SAROJA XXXXXXXX

XXXXXX

NA C/O Y

BALARAMA

MURTY

KATTERA

STREET

SRIKAKULAM


unclaimed and

unpaid dividend

23.84 30-MAR-2020 No No FY-1

S GOVINDA RAJULU NA C/O Y

BALARAMA

MURTY

KATTERA

STREET

SRIKAKULAM


unclaimed and

unpaid dividend

23.84 30-MAR-2020 No No FY-1

S RAMA MOHANA

RAO

NA C/O Y

BALARAMA

MURTY

KATTERA

STREET

SRIKAKULAM


unclaimed and

unpaid dividend

23.84 30-MAR-2020 No No FY-1

V LAKSHMI NARASAM

AMBA

NA PLOT NO 328

FCI COLONY

VANASTALIP

URAM

HYDERABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

K PADMA XXXXXXXX

XXXXXX

NA 2-1137/4-3

NEAR OLD

BUS DEPOT

HANUMAKO

NDA


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

K KRISHNA PRASAD NA C/O Y

BALARAM

MURTHY

KATTERA

STREET

SRIKAKULAM


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Number of underlying Shares

Details of Unclaimed & Unpaid dividend as on March 31, 2019

L24211TN1975PLC006989 E.I.D PARRY (INDIA) LIMITED 29-JUL-2019

Sum of unpaid and unclaimed dividend

Redemption amount of preference shares

Sales proceed for fractional shares

Sum of Other Investment Types

Sum of matured deposits

Sum of matured debentures

Sum of application money due for refund

Sum of interest on matured deposits

Sum of interest on matured debentures

Sum of interest on application money due for refund

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

K V HYMAVAT

HI

NA 9 ANDHRA

BANK

COLONY

MALAKPET

HYDERABAD


unclaimed and

unpaid dividend

39.74 30-MAR-2020 No No FY-1

CH VIMALAVA

THI

XXXXXXXX

XXXXXX

NA C/O CH B S

SUBRAHMAN

YAM CIRCAR

LAKSHMI

MILL STORES

CONVENT

STREET

VIJAYAWADA-

1


unclaimed and

unpaid dividend

23.84 30-MAR-2020 No No FY-1

B VENKATA RAO NA C/O I

GUNNESH

GANGULA

STREET

PARVATHI

PURAM

VIZIANAGARA

M DIST


unclaimed and

unpaid dividend

87.42 30-MAR-2020 No No FY-1

RAVIPRASA

D

T XXXXXXXX

XXXXXX

NA BHANU

APARTMENTS

AMEERPET

] HYDERABAD


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

SQN LDR SANJAYSH

ARAN

ISHWAR C SHARAN 102 SGN AIR

FORCE C/O

56 APO


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

JANIK RAJ XXXXXXXX

XXXXXX

SH BUDN RAM H NO B-I/592

NEAR GOVT

BOYS HIGH

SCHOOL

BARNAL P B


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

BHUPENDR

ABHAI

BRAHMBH

ATT

XXXXXXXX

XXXXXX

NARAYANDAS 10

SIDDHACHAL

FLATS NEAR T

V TOWER

THALTEJ

AHMEDABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 AFOPB7421D XXXXXXXX2

703

No No FY-1

JITENDRAK

UMAR

CHHOTALA

L

SHAH CHHOTALAL 201 AVNI

PALACE

MERCHANT

PARK JUIN

MERCHANT

SOCIETY

NEAR MAHA

LAXMI

PANCH

RASTA PALDI

AHMEDABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SATYANAR

AYANA

D VV PARVA THEESAY INDIAN BANK

SRINAGAR

COLONY

HYDERABAD .


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

SHARDA KANAIYALA

L

RUPARSLI

A

KANAIYALAL V RUPARELIA 707

RAJASHREE

TOWERS

NEAR

PRATAP

CINEMA

KHOPAT

THANE (W)

BOMBAY


unclaimed and

unpaid dividend

47.68 30-MAR-2020 VALLABHA

DASARUPA

RELIA

No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

SAMGITA BAJAJ XXXXXXXX

XXXXXX

ASHOK KUMAR 517

GUMASTA

NAGAR

INDORE


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MANOJ KUMAR JAIN INDERCHAND JAIN C/O BOOKS

AND GIFTS S

C GOSWAMI

ROAD

PANBAZAR

GUWAHATI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

AKHILESH MOHAN XXXXXXXX

XXXXXX

SRI BINOD MOHAN CENTRAL

BANK OF

INDIA

BRANCH

RAXAUL EAST

CHAMPARAN

DIST BIHAR


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SAVITRI SEDIGULI XXXXXXXX

XXXXXX

MADHUSUDHANA

RAO

H NO 655/6

PRABHAKARA

MANSION

7TH CROSS

BANDAPPA

ROAD

YESWANTHA

PUR

BANGALORE

INDIA KARNATAKA BANGALORE 560022 PEID012311 Amount for

unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

DEBENDRA KUMAR SAHU SRI PAICHHA SAHU C/O K P

SOOD

SWARN KUNJ

HOUSE NO

416 SECTOR

NO 16

PANCHKULA

HARYANA


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MADHU TALWAR XXXXXXXX

XXXXXX

MR S KTALWAR C/O PREM

TALWAR

100A DG II

FLATS VIKAS

PURI NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MANGLA MUKESH PARBHUD

AYAL

PRABHUDAYAL MANGLI HOTEL

ASHOKA

SIDDHARTH

BLDG NR

PRABHAT

CINEMA

STATION

ROAD THANE

(W)

MAHARASTR

A


unclaimed and

unpaid dividend

143.05 30-MAR-2020 JAWANKU

MARMANG

LI

No No FY-1

TARUN KUMAR MANGAL MUKESH MANGLI ASHOKA

HOTEL SHOP

NO 3

SIDDHARTH

BLDG NEAR

PRABHAT

CINEMA

STATION

ROAD THANE

(W)

MAHARASTR

A


unclaimed and

unpaid dividend

47.68 30-MAR-2020 MUKESHM

ANGLI

No No FY-1

SUKHVINDE

R

SINGH XXXXXXXX

XXXXXX

LAL SINGH 167-G BHA

RANDHAR

SINGH

NAGAR

LUDHIANA P

B


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

HARSH KUMAR XXXXXXXX

XXXXXX

R S GULATI 28 JAIPUR

HOUSE

COLONY

AGRA UTTAR

PRADESH


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KULVINDER SINGH XXXXXXXX

XXXXXX

TRILOCHAN SINH HOUSE NO

1156 SEC 33-

C

CHANDIGARH


unclaimed and

unpaid dividend

47.68 30-MAR-2020 INDERJITK

AUR

No No FY-1

VIJAYALAKS

HMI

ALVA XXXXXXXX

XXXXXX

P C RAMIREDD

I

D/O DR P C

RAMI REDDY

D NO 303

PALM

SPRINGS 63

SHANTHI

NAGAR NR

VIJAYANAGA

R COLONY

MASAB TANK

HYDERABAD

A P


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

GULIPALLI SARASWAT

HI

XXXXXXXX

XXXXXX

G V SATYANAR

AYANA

C/O G V

SATYANARAY

ANA

VENKANNA

BLDG

ANNAPURNA

MMA PET

RAJAHMUND

RY


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

GINJUPALL

Y

EINSTEIN XXXXXXXX

XXXXXX

G SUBBA RAO H NO 6-8-

70/A

NAMDEVWA

DA

NIZAMABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MULLAPUD

I

JYOTHI XXXXXXXX

XXXXXX

SATYANARAYANA M H NO 91 LIG II

B K GUDA

NEAR S R

NAGAR PARK

HYDERABAD


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

SHIROMANI SAXENA XXXXXXXX

XXXXXX

GOPI MOHAN D-8 POORTI

APARTMENTS

BODELLA

PHASE-II

VIKASPURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PARIKH SURESH JAGJIVAN

DAS

JAGJIVAN DAS APARIKH D/23 ANIL

PARK NO 3 V

I P ROAD

KARELI BAG

BARODA-6


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

PATEL THAKORBH

AI

BHAILALB

HAI

BHAILAL BHAI 39 AMRAPALI

4 BARODA

ROAD HALOL

PANCHMAHA

LS GUJARAT

INDIA GUJARAT GODHRA 389350 PEID012327 Amount for

unclaimed and

unpaid dividend

143.05 30-MAR-2020 AETPP5334H No No FY-1

VIJAYA KUTTARI BOLLA VENKATA RAO BOLLA W/O

VENKATA

RAO S B 9

ELURU STATE

BANK OF

INDIA W G

DIST A P


unclaimed and

unpaid dividend

143.05 30-MAR-2020 VENKATAR

AOBOLLA

No No FY-1

RUPA CHATTERJI XXXXXXXX

XXXXXX

SUSHANT 129 NARHI

KALI NIVAS

LUCKNOW


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

PANDE KAILASH BEHARI LATE SRI YAGYAPAN

DE

C/O ANIL

TEWARI 4/71

GOMTI

NAGAR

LUCKNOW


unclaimed and

unpaid dividend

95.36 30-MAR-2020 CHITRAPA

NDE

No No FY-1

RAHUL KALIA XXXXXXXX

XXXXXX

B K KALIA 3163 SECTOR-

C POCKET-3

VASANT KUNJ

NEW DELHI


unclaimed and

unpaid dividend

39.74 30-MAR-2020 No No FY-1

DAMYANTI PANDYA XXXXXXXX

XXXXXX

NA SARDAR

SOCIETY

BUNGLOW

NO 2

MAHARANI

SHANTADEVI

MARG

NAVSARI DT

BULSAR


unclaimed and

unpaid dividend

47.68 30-MAR-2020 CHETANPA

NDYA

No No FY-1

AKSHAT JAIN XXXXXXXX

XXXXXX

SUNIL BAKHWAL 54 BUILLION

BUILDING

HALDIYAN KA

RASTA

JOHARI

BAZAR

JAIPUR


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

CH SATYANAR

AYANA

MURTHY CH POTHARAJU S/O CH

POTHARAJU

D NO 24/231

RAMANAIDU

PET

MACHILIPAT

NAM


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

RAMESH KUMAR GUPTA SITA RAM GUPTA 33/244

CHOWK TOPI

BAZAR

KANPUR


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

V RAJARAJES

WARAMM

A

XXXXXXXX

XXXXXX

SRINIVASU REDDY NELLOREPALL

I VILLAGE

MUTCHALAG

UNTA (PO)

NAIDUPET

VIA NELLORE

DT AP


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

HITESH XXXXXXXX

XXXXXX

VALJI 1-7-145/C/5

BAKARAM

HYDERABAD


unclaimed and

unpaid dividend

119.21 30-MAR-2020 No No FY-1

MALLESHA

M

KALEWAR XXXXXXXX

XXXXXX

K MALLARI C/O K

SANGAIAH

FANCY CLOTH

OPP U B I

KORATLA


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

GILLA SWARAJYA LAKSHMI BRAHAMMAYYA VIA

NAGALLAPPA

LAPADU P O

CHADALAWA

DA VILLEGE

PRKASAM

DIST


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VINA XXXXXXXX

XXXXXX

RATILAL 1-7-145/C/1

BAKARAM

HYDERABAD


unclaimed and

unpaid dividend

119.21 30-MAR-2020 No No FY-1

NAGABHUS

HANA

RAO PSR PANAKALA RAO 1-93/2

PRABHATNA

GAR

CHIATANYAP

URI

HYDERABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

SATYANAR

AYANA

MURTHY CHAKKA NARAYANA MURTHY SRI KANAKA

MAHALAXMI

MEDICALS

OPP K G

HOSPITAL

MAHARANI

PETA D NO

17-1-21

VISAKAPATA

NAM


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MOUSUMI DATTA XXXXXXXX

XXXXXX

NA C/O DEBDAS

DATTA

MOHAN JYOT-

B-2/301

KHER

SECTION

AMBERNATH

(EAST) DT

THANE M S


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SUBRAHMA

NYESWARA

RAO VV KUTUMBA RAO DOOR NO 6-1-

267 NEAR

MALARIA

OFFICE V D O

COLONY

KHAMMAM

ANDHRA

PRADESH


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SABIHA KHATUN XXXXXXXX

XXXXXX

NA C/O MD

SUFFI

CENTRAL

CAMP NO B

203 PO

NOAMUNDI

DIST

SINGHBHUM


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KINTALI SATYANAR

AYANA

XXXXXXXX

XXXXXX

SURYANARAYANA MAIN ROAD

CHIPURUPAL

LI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

M SUNEETA XXXXXXXX

XXXXXX

M VENKAT RAO 3-4-254

KACHIGUDA

HYDERABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KIRON P MC P S VARAPRAS

ADRAO

11-5-421/5

RED HILLS

HYDERABAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

G SATYANAR

AYANA

MURTHY G A SATYANAR

AYANA

C/O G

SRINIVASA

RAO

TEACHER P S

ELE SCHOOL

KAVITAM (S)

PODURU

MANDAL W G

DT A P


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

ABHAY NARAIN VERMA RAJIV VILLAGE

BABHANAULI

PO

SAHATAWAR

BALLIA U P


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PAWAN JAIN XXXXXXXX

XXXXXX

S L JIN 50

MAHAVEER

NAGAR NEAR

POLYTECHNIC

COLLEGE

RESIDENCY

ROAD

JODHPUR

RAJASTHAN


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SANDEEP GRONER XXXXXXXX

XXXXXX

I K GRONER 779 A

SECTOR-8

PANCHKULA


unclaimed and

unpaid dividend

47.68 30-MAR-2020 ANAMIKAG

RONER

No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

LALITA RUIWALE XXXXXXXX

XXXXXX

NIRANJAN GANDHI

CHOWK

MAIN ROAD

KARANJA

WASHIM-DT


unclaimed and

unpaid dividend

47.68 30-MAR-2020 ABWPR8227R XXXXXXXX8

279

No No FY-1

SASAPU JAYAMMA XXXXXXXX

XXXXXX

NA PONUGUTI

VALASA

SANTHAKAVI

TI MANDAL

SKLM DIST AP


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

HANSABEN SHASTRY XXXXXXXX

XXXXXX

VISHWANATH SHASTRY C-1-101,

KARNAVATI 3

NEAR

RAJESHWARI

SOCIETY

BHAIRAVNAT

H, ISANPUR

ROAD,

MANINAGAR

AHMEDABAD

(GUJARAT)


unclaimed and

unpaid dividend

47.68 30-MAR-2020 VISHWANA

THSHASTR

Y

No No FY-1

K PRABHAKA

R

XXXXXXXX

XXXXXX

NA 31/1 SAI

SHAKTHI

HOME NEEDS

RAMA

TEMPLE

STREET NEW

THIPPASAND

RA

BANGLORE-

75


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SANTAM SINGH XXXXXXXX

XXXXXX

NA HOUSE NO

3368 SECTOR

35-D

CHANDIGARH


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJEEV KUMAR AGRAWAL SHRI RAMDAS AGRAWAL 65

SHEETALPURI

UKHARI

ROAD

BALDEOBAG

JABALPUR (M

P)


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

HARI DEHERA XXXXXXXX

XXXXXX

NA 2727 16

KUCHA

CHELLAN

DARYAGANG

NEW DELHI

INDIA DELHI NEW DELHI 110001 PEID012371 Amount for

unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

HARISH XXXXXXXX

XXXXXX

PRAM BALLABH C/O P D

BHARDWAJ H-

3/6 TYPE II

DIZ AREA

KALI BARI

MARG N

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 PARVATIDE

VI

No No FY-1

SAVIRA SARIN XXXXXXXX

XXXXXX

MR S KSARIN DB 6F G8

AREA

RAJOURI

GARDEN

HARI NAGAR

NEW DELHI


unclaimed and

unpaid dividend

127.15 30-MAR-2020 No No FY-1

NIRUPMA SHARMA XXXXXXXX

XXXXXX

ASHOK KUMAR SHARMA 14 ASI TUPE

POLICE

STATION

PARLIAMENT

STREET NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

SANJAY KHAJURIA XXXXXXXX

XXXXXX

NA NESTLE INDIA

LIMITED M 5

A

CONNAUGHT

CIRCUS NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ASHOK KUMAR AGARWAL ROSANLAL SABARWAL C/O

SUDHARSHA

N KHANNA

HOUSE NO T

235 / A22

BALJEET

NAGAR HILL

MARG NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VEENA NAGRANI XXXXXXXX

XXXXXX

JAGDISH 23/31

RAJENDER

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJEEV BHAYANA XXXXXXXX

XXXXXX

SOM DATT BHAYANA A-117

SHARDA PURI

RAMESH

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

K JAYALAKSH

MI

XXXXXXXX

XXXXXX

R VENKATARAMAN W/O R

VENKATARA

MAN

SYNDICATE

BANK ZONAL

OFFICE

SAROJINI

HOUSE NO 6

BHAGWANDA

S RD NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 RVENKATA

RAMAN

No No FY-1

VIRENDRA GUPTA XXXXXXXX

XXXXXX

NA 7/9 ANSARI

ROAD DARYA

GANJ NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SANGEETA TALWAR XXXXXXXX

XXXXXX

MR S KTALWAR C/O THE

WORLD BANK

70 LODI

ESTATE NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ANIL RAJ NAYYA D R NAYYAR T 2532 FAIZ

ROAD KAROL

BAGH NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PREM VATI JAIN MITTAR SAIN JAIN 3980/2

CHAWRI

BAZAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

JAMNA DEVI XXXXXXXX

XXXXXX

MAHABIR PRASAD SEWA RAM

MAHABIR

PRASAD 4959

SADAR

BAZAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

ARUN KUMAR GUPTA MAHABIR PRASAD SEWA RAM

MAHABIR

PRASAD 4959

SADAR

BAZAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

OM PRAKASH SHARMA MEGHRAJ SHARMA 2778 21

HEMILTON

ROAD

MORIGATE

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

KISHAN LAL BANSAL RAMBANSAL BANSAL & CO

4140 GALI

BARNA

SADAR

BAZAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

SUBHASH CHANDER MANDAW

A

SEDHMAL 1958 KUCHA

CHELAN

KHARI BAOLI

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJESH KUMAR SHARMA MAHESH PRAKASH 2356

DHARAMPUR

A DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

GYANWATI DEVI XXXXXXXX

XXXXXX

LATE SRI NANDKISH

OREVERM

A

C/O N K

JEWELLERS

1461 SECOND

FLOOR

MALIWADA

GALI CHIPIAN

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

KUL BHUSHAN KAPOOR NA 2818/6 GURU

NANAK

AUTO

MARKET

KASLNERE

GATE DELHI


unclaimed and

unpaid dividend

127.15 30-MAR-2020 No No FY-1

SARWAR KUMAR JAIN DIVAN CHAND JAINN 4540 DEPUTY

GANJ SADAR

BAZAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

DEV RAJ GULATI HARNAMDASS GULATI 406 GALI

RAJAN KALAN

PUNJA

SHARIF

KASHMERE

GATE DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

BIMLA RANI XXXXXXXX

XXXXXX

SH JAI PARKASH 2996 SARAJ

GANJ

BAHADUR

GARH ROAD

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

RAJENDER KUMAR XXXXXXXX

XXXXXX

NARAYANDAS 6779

BERIWALA

BAGH

CHOWK

AZAD

MARKET

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VINOD KUMAR XXXXXXXX

XXXXXX

HARI RAM C/O VINOD

TYRE HOUSE

865/4 GURU

NANAK

HOUSE S P

MUKERJEE

MARG DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

CHANDAN MAL KOTHARI NA EVEREST

ELECTRO

COMPONENT

440

LAJPATRAI

MARKET

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ALKA GOENKA XXXXXXXX

XXXXXX

NA 188 TILAK

BAZAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

RAKESH KUMAR GOEL NA 4103-C NAYA

BAZAR DELHI


unclaimed and

unpaid dividend

31.79 30-MAR-2020 No No FY-1

AMIT JAIN XXXXXXXX

XXXXXX

VIJAY KUMAR JAIN AVINASH &

CO 34

KHURSHID

MARKET

SADAR

BAZAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 AJAYJAIN No No FY-1

INDU AGARWAL XXXXXXXX

XXXXXX

VIJAY KUMAR 18/28 SHAKTI

NAGAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SANTOSH GUPTA XXXXXXXX

XXXXXX

SH M KGUPTA 112-D KAMLA

NAGAR N

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

NEELAM KHANDEL

WAL

XXXXXXXX

XXXXXX

NA NEELAM

KHANDELWA

L 52-D

KAMLA

NAGAR DELHI

110007


unclaimed and

unpaid dividend

47.68 30-MAR-2020 AAKPK0326P XXXXXXXX8

959

No No FY-1

S C BAJAJ LATE PREM PRAKASHB

AJAJ

M 15 WEST

PATEL

MAGAOL

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ANU DUGGAL XXXXXXXX

XXXXXX

ALOK DUGGAL 7/26 WEST

PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 ALOKDUG

GAL

No No FY-1

KAMAL JOTWANI XXXXXXXX

XXXXXX

LAKHAN LAL JOTWANI BLOCK J

HOUSE 4 1ST

FLOOR EAST

PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 LAKHANLA

LJOTWANI

No No FY-1

KULBHUSH

AN

WADHWA XXXXXXXX

XXXXXX

UTTAM CHAND 28/11 WEST

PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

GOPI S PARDASA

NI

LATE SH SAKHDEVP

ARDARSAN

I

F-60 WEST

PATEL

NAGAR N

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 RAMESHPA

RDASANI

No No FY-1

BERHARI LAL XXXXXXXX

XXXXXX

RAM KANWAR 14/33 EAST

PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MAYA DEVI XXXXXXXX

XXXXXX

BHAGWAN DAS 33/18 WEST

PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 ARUNKUM

ARKUBA

No No FY-1

CHARAN DAS SURI RAM CHAND SURI 9/24 EAST

PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 RAJSURI No No FY-1

SANJAY SHARMA XXXXXXXX

XXXXXX

NA 25/67-68

IIND FLOOR

FRONT SIDE

WEST PATEL

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 APSPS3193M XXXXXXXX6

721

No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

LALIT SHANKER GOELA SH MOHAN LALGOELA H NO: 5 B-2

BHAMASHAH

MARG NEAR

KRIPAL BAGH

MODEL

TOWN

AZADPUR

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 AAJPG1749F XXXXXXXX1

623

NARGISGO

ELA

No No FY-1

VEENA GULATI XXXXXXXX

XXXXXX

SHRI SATISH GULATI A-21

GUJRANWAL

A TOWN

PART 1 DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 SATISHGUL

ATI

No No FY-1

RAM PAL XXXXXXXX

XXXXXX

SH HARI SINGH HOUSE NO

104 MALIK

PUR G T B

NAGAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

PARVEEN KUMAR KANWAR SH MOHAN LAL D-31 VIJAY

NAGAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

URMIL SAREEN XXXXXXXX

XXXXXX

S C SAREEN D-46/B VIJAY

NAGAR

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

V D JAIN S P JAIN A-235

DERWAL

NAGAR

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SUDHA DEVI JAIN V D JAIN A-235

DERWAL

NAGAR

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SARDAR NAVLEEN SINGHKO

HLI

SARDAR JAGJIT SINGH B 5 MODEL

TOWN DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ANITA XXXXXXXX

XXXXXX

J S RATHEE QR NO 1/5

CANTONMEN

T GENERAL

HOSPITAL

QUARTER

DELHI CANTT


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

LAVINDER KAUR XXXXXXXX

XXXXXX

NA II/119 SADAR

BAZAR DELHI

CANTT NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KULDEEP SINGH RATHEE JAWALA SINGH RATHEE QTR NO 7

POLICE

STATION

DELHI CANTT

PATIALA


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MAJOR RAJIVE KOHLI RISHI KUMAR KOHLI K 7

JANGPURA

EXTN NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 SONIAKOA

LI

No No FY-1

MEHTA RAM SAWLANI PESUMAL SAWLANI J-44 KIRTI

NAGAR IIND

FLR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ONKAR SINGH RENU HARNAM SINGH D-68

MANSAROVA

R GARDEN

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

AMREEK SINGH XXXXXXXX

XXXXXX

SHRI SARMUKH SINGH C/O S

TARSAM

SINGH WZ-

101-C SANT

GARH STREET

NO 18 M B S

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KAMLABAI PANAT XXXXXXXX

XXXXXX

VINAYAK SHANKAR PANAT H-19

GROUND

FLOOR

GREEN PARK

(MAIN) NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 JUGNUPAN

AT

No No FY-1

SACHIN RIJHSISNGH

ANI

XXXXXXXX

XXXXXX

ARJUN RIJHSINGHANI PLOT NO B-

172 SHIVALIK

NEAR

MALVIA

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJESH RIJHSINGH

ANI

XXXXXXXX

XXXXXX

ARJUN RIJHSINGHANI PLOT NO B-

172 SHIVALIK

NEAR

MALVIA

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MANMOHA

N

HIRANAND

ANI

XXXXXXXX

XXXXXX

AWAT RAI HIRANAND

ANI

G-3/18

MALVIYA

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

LAJWANTI TANEJA XXXXXXXX

XXXXXX

KISHAN CHAND TANEJA L-53 B

MALIYA

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

RAM RAKSHPAL KAURA SOHAN LAL N-I /C SAKET

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 SHAKUNTA

LAKAURA

No No FY-1

RAJESH AGARWAL XXXXXXXX

XXXXXX

SHANTI SAROOP AGARWAL C-198 MIG

FLATS (DDA)

SAKET NEW

DELHI


unclaimed and

unpaid dividend

135.10 30-MAR-2020 No No FY-1

GANPAT RAI XXXXXXXX

XXXXXX

SUKH DAYAL J-14 SAKET

NEW DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 ANJU No No FY-1

GURPAL SINGH XXXXXXXX

XXXXXX

LATE MR SUJANSING

H

K 28/D SFS

FLATS SAKET

NEW DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 RAVINDER

KAUR

No No FY-1

KANTA NAYAR XXXXXXXX

XXXXXX

B NAYAR 259 RPS

SHEIKH SARAI

PHASE 1 NEW

DELHI


unclaimed and

unpaid dividend

127.15 30-MAR-2020 No No FY-1

RAMESH KUMAR SETHI NA 46 POCKET B

SFS SHEIKH

SARAI II NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

NAND LAL XXXXXXXX

XXXXXX

P L CHOUDHA

RY

F-162 VIKAS

PURI NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

EASAON JACOB XXXXXXXX

XXXXXX

T E CHACKO FLAT NO 32 N

P L

APARTMENT

VIKASPURI N

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJAN SHARAMA XXXXXXXX

XXXXXX

NA M 77 VIKAS

PURI NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

RADHA KISHAN CHUAGH LATE JETHA NAND 3 GOPAL

NAGAR PO

TILAK NAGAR


unclaimed and

unpaid dividend

47.68 30-MAR-2020 AJAYCHUG

H

No No FY-1

AMAR PAL SINGHBAK

SHI

S KULBIR SINGHBAK

SHI

WZ A/58 GALI

NO 10

KRISHNA

PARK EXT

NEW DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

SWAGATA LAHIRI XXXXXXXX

XXXXXX

S N LAHIRI DG-II FLAT

NO 121-D

VIKASPURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

AVNASH KUAMR PUNJARI CHETAN DASS PUNJANI S 10 AJAY

ENCLAVE

MARKET

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SAROJ BALA PUNJANI AVNASH KUMAR PUNJANI S 10 AJAY

ENCLAVE

MARKET

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 AVNASHKU

MARPUNJA

NI

No No FY-1

VINAY CHAWLA XXXXXXXX

XXXXXX

NA WZ

23KRISHNA

PARK GALI

NO 13 TILAK

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SANJAY CHAWLA XXXXXXXX

XXXXXX

NA WZ 23

KRISHNA

PARK GALI

NO 13 TILAK

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PAYAMPAL

LIL

CHACKO JOHN P C CHACKO 32 N P L APTS

VIKAS PURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 SOSAMAJH

ONSUJAYJ

HONK

No No FY-1

RAVINDER NATH KACHAR MR AMAR NATHKACK

AR

B 13 B

GANTOTRI

ENCLAVE

ALAKHANAN

DA NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 RAVINDRA

NATHKACK

AR

No No FY-1

KAMALES SAHA XXXXXXXX

XXXXXX

B C SHAH G 1320 CR

PARK (G F)

NEW DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

DHARAM DEV DHINGRA DWARKA DAS DHINGRA 49 A POCKET

10 DDA

FLATS

KALKAJI

EXTENSION

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PIRAN LAL SETH MR PANMA LALSETH K-44/B KALJI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

GEETA BEHAL XXXXXXXX

XXXXXX

RAJAN BEHAL J-108

KALKAJEE

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SUMITRA MITTAL XXXXXXXX

XXXXXX

R K MITTAL G 154 GF FF

KALKAJI NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 AAJPM0849A No No FY-1

RAM BHAJ GUPTA NA G-3 DEEPALI

92 NEHRU

PLACE NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SUNITA SURI XXXXXXXX

XXXXXX

V K SURI 2/31 SHANTI

NIKETAN

NEW DELHI


unclaimed and

unpaid dividend

79.47 30-MAR-2020 VINODKU

MARSURI

No No FY-1

VINOD KUMAR SURI NA 2/31 SHANTI

NIKETAN

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

ARCTIC INVESTME

NTS

PVTLTD NA 115

YASHWANT

PLACE

CHANAKYAP

URI NEW

DELHI


unclaimed and

unpaid dividend

79.47 30-MAR-2020 No No FY-1

UTPALA BRAHMA XXXXXXXX

XXXXXX

NA C-11/43

SATYA MARG

NEW DELHI


unclaimed and

unpaid dividend

23.84 30-MAR-2020 No No FY-1

ACHINTA KUMAR GUIN MRITYUNJOY GUIN A 106 SOM

VIHAR

APARTMENTS

SECTOR - 10

R K PURAM

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PUNAM BANSAL XXXXXXXX

XXXXXX

V K BANSAL D-612

SAROJINI

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SURINDER DHAMI XXXXXXXX

XXXXXX

SH K LDHAMI C-I/141N

LAJPAT

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ASHOK KUMAR ARORA SUNDER DASS BLOCK O

ME/50 OLD

DOUBLE

STOREY

LAJPAT

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 VEENAARO

RA

No No FY-1

OM PRAKASH AHUJA RAM LUBHAYA AUJA D 7 DEFENCE

COLONY

NEW DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

MAHARAJ KRISHAN XXXXXXXX

XXXXXX

NA K-88-B

LAJPAT

NAGAR-2

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SHEEL BANSAL XXXXXXXX

XXXXXX

SL K GBANSALA

DV

96, SUKHDEV

VIHAR

MATHURA

ROAD NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

VIBHA GUPTA XXXXXXXX

XXXXXX

SH YOGESH KRGUPTA D-1050 NEW

FRIENDS

COLONY NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 YOGESHKU

MARGUPT

A

No No FY-1

SURBHI XXXXXXXX

XXXXXX

RAMAN KUMAR HOUSE NO 6

ROAD NO 7

JAI DEV PARK

ROHATAK

ROAD NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

SHIKHA XXXXXXXX

XXXXXX

ARUN KUMAR GUPTA HOUSE NO 6

ROAD NO 7

JAI DEV PARK

ROHATAK

ROAD NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

ANSHUL BANSAL XXXXXXXX

XXXXXX

S N DBANSAL KOTHI NO 19

R D NO 10

EAST

PUNJABI

BACH NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VEENA MAHAJAN XXXXXXXX

XXXXXX

NA 8A/48

PUNJAB

BAGH NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

VIPUL MOHAN GARG MOHAN GARG VIKAS

APPARTMEN

TS 34/1

PUNJABI

BAGH NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

STUTI RASIWASIA XXXXXXXX

XXXXXX

SHYAM SUNDER RASIWASIA 23/71

PUNJABIBAG

H WEST NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RITA MOHAN XXXXXXXX

XXXXXX

SHREE CHANDEV MOHAN FLAT NO 9

2/72

PUNJALUBAG

H NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

AJAY MONGA XXXXXXXX

XXXXXX

RAM PARKASH F/D-41

TAGORE

GARDEN

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

BIMLA KHETAN XXXXXXXX

XXXXXX

MAHESH KUMAR 60 B MIG

DDA FLATS

RAJOURI

GARDEN

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MANISH KUMAR KHETAN MAHESH KUMAR 60 B MIG

DDA FLATS

RAJOURI

GARDEN

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAVINDRA KOUR XXXXXXXX

XXXXXX

S JAGDISH SINGH F-12 RAJORI

GARDEN

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 JAYINDERSI

NGH

No No FY-1

ASHOK KUMAR GUPTA NA DEVI DAYAL

HARI KISHAN

X-30 LOHA

MANDI

NARAINA

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SONAI BADHWAR XXXXXXXX

XXXXXX

AJAY BADHWAR A2/145

SARDARJUNG

ENCLAVE

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

HARPAL SINGH DHAKA NA 119 KRISHNA

NAGAR ST NO

6 S J E NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJ BALA DHAKA NA 119 KRISHNA

NAGAR ST NO

6 S J E NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SOM DATT MARANG SH M RNARANG 33 OLD

GEETA

COLONY

GANDHI

NAGAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 UESHSAINI No No FY-1

MAHESH KUMAR SHARMA NA HNO 11124

GALI NO 9

BEHIND KIRTI

MANDIR

SUBHASH

PARK

NAVEEN

SHADARA

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MAMATA SOOD XXXXXXXX

XXXXXX

R C SOOD C-58 GALI NO

6 MAJLICS

PARK DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

MAHESH KUMAR JAIN NA B-10/1 SARAI

PIPAL THALA

EXTN

ADRASH

NAGAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ARUNIMA AGARAWAL XXXXXXXX

XXXXXX

UMESH AGARWAL C/O PATRICK

RODRIGUES

W-32 XAVIER

APTS OPP D

BLOCK

SARASWATI

VIHAR

PRITAMPURA

N DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

INDU KHULLAR XXXXXXXX

XXXXXX

M M KHULLAR GP-62

MAURYA

ENCLAVE

PITAMPURA

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 MADANM

OHANKHU

LLAR

No No FY-1

AJAY KUMAR XXXXXXXX

XXXXXX

SH SUSHIL RATTANVA

TS

KP 308

MAURYA

ENCLAVE

PITAM PURA

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

GAURAV VARSHNEY

A

XXXXXXXX

XXXXXX

P S VARSHNEY

A

E 862

SARASWAI

VIHAR

PITSAMPURA

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

MANJU DHAMIJI XXXXXXXX

XXXXXX

C L DHAMIJA C 156

PUSPANJALI

ENCLAVE

PITAMPURA

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

ANJU DAWANI XXXXXXXX

XXXXXX

MANISH DAWANI C 156

PUSPANJALI

ENCLAVE

PITAMPURA

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

POONAM SHARMA XXXXXXXX

XXXXXX

LOK VEER SHARMA WZ-1985

RANI BAGH

SHAKUR

BASTI DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PRAKASH RAJ XXXXXXXX

XXXXXX

TILAK RAM E-879

SARASWATI

VIHAR DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

NARESH CHAWLA XXXXXXXX

XXXXXX

NA SU-127

PITAMPURA

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

MEENA CHAWLA XXXXXXXX

XXXXXX

NA S U-127

PITAMPURA

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

AMIT KUKRETI XXXXXXXX

XXXXXX

J P KUKRETI KD-82 MIG

FLAT

PITAMPURA

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 JPKUKRETI No No FY-1

GAURAV AGGARWA

L

XXXXXXXX

XXXXXX

D N AGGARWA

L

C/O GREESH

AGGARWAL

13 SANDESH

VIHAR P&T

COLONY

PITAMPURA

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ALKA GARG XXXXXXXX

XXXXXX

MADHUKAR ONKARNATH GARG B-3/2C

LAWARNCE

ROAD DDA

MIG FLATS

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 MADHUKA

RONKARN

ATHGARG

No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

ROMIT MATHUR XXXXXXXX

XXXXXX

NA C2/79B MIG

FLATS

LAWRENCE

ROAD DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VINOD KUMAR XXXXXXXX

XXXXXX

TASRA CHAND 160MAIN

MARKET

BHAWANA

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

LAKSHMI TEWANI XXXXXXXX

XXXXXX

K C TEWANI 106 GURU

HARKISHAN

NAGAR DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

D S SIDHU D S SIDHU 68 VIDYA

APARTMENTS

NEAR

JWALAPURI

NO 5

ROHTAK

ROAD


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SAROJ AHUJA XXXXXXXX

XXXXXX

YOGRAJ AHUJA 5/199

SUNDER

VIHAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 YOGRAJAH

UJA

No No FY-1

C M SHARMA K L SHARMA GH-13 FLAT

NO-923 SFS

(DDA)

PASCHIM

VIHAR NEAR

GURU HAR

KRISHAN

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAKESH KUMAR JAIN NA C/O JAIN

TRADEING CO

17/5 ROHTAK

ROAD

NANGLOI

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

BHAGWATI DEVI XXXXXXXX

XXXXXX

NA C/O

BHAGWATI

TRADERS

21/3 ROHTAK

ROAD

NANGLOI

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJESH KUMAR XXXXXXXX

XXXXXX

KHEM CHAND H NO 459

NAJAF GARH

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

MEENA GUPTA XXXXXXXX

XXXXXX

SH VIJAY KUMAR 485 OLD

HOSPITAL

STREET

NAJAF GARK

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VIJAY KUMAR GOEL HANS RAJ GOEL A 468 SARITA

VIHAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ELAYCHI DEVI XXXXXXXX

XXXXXX

SH MAHABIR PARSHAD RZ 934 E

SADH NAGAR

PALAM

COLONY NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ASHA SINGH XXXXXXXX

XXXXXX

DAVENDRA SINGH RZ-176

VAISHALI

ENCLAVE

DABRI

PALAM ROAD

NEW DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 DAVENDRA

SINGHSAM

EERSINGH

No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

DHARAM PAL GUPTA G R GUPTA RZ-26B

JAGDAMBA

VIHAR WEST

SAGAR PUR

NEW DELHI


unclaimed and

unpaid dividend

87.42 30-MAR-2020 YOGESHKU

MAR

No No FY-1

NARINDER KUMAR CHOUDHR

I

L N CHOUDHRI E-140 GR

KAILASH-3

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PRAHLAP RAI HARVALK

A

SH B MHARLALK

A

E-254 2ND

FLOOR

GREATER

KAILASH

PART II NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 NEELSHAN

KERHARLA

LKA

No No FY-1

KINSHUK RAWLA XXXXXXXX

XXXXXX

YASH PAL RAWLA S 517

GREATER

KAILASH

PART II NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 YASHPALR

AWLA

No No FY-1

ADITYA BANSAL XXXXXXXX

XXXXXX

NA M-124

GREATER

KAILASH

PART-ONE

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 RAJANBAN

SALMEGHA

BANSAL

No No FY-1

RAJESH CHANDRA XXXXXXXX

XXXXXX

CHANDRA PRAKASH 292

GULMOHAR

ENCLAVE

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 RAJESHCH

ANDRA

No No FY-1

SUBHASH AGGARWA

L

XXXXXXXX

XXXXXX

RAMESH CHAND G RASHID

MARKET

EXTN

DISPENSARY

STREET DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

YOGENDER RATHOR XXXXXXXX

XXXXXX

B S RATHOR 45/34/4 EAST

AZAD NAGAR

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAM AVTAR XXXXXXXX

XXXXXX

SHRI HARI RAMGOYA

L

G-56 ASHOK

VIHAR PHASE

-I NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

NAND KISHOR AGGARW

AL

B M AGGARWA

L

BK-1/148A

SHALIMAR

BAGH DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KESHO RAM VERMA SHRI KRISHAN LALVERMA H-10 ASHOK

VIHAR

PHASE-I

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SUMANBAL

A

MITTAL XXXXXXXX

XXXXXX

SURESH KUMAR MITTAL FK 32

SHASTRI

NAGAR DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

NAVEEN SHARMA XXXXXXXX

XXXXXX

VIDYA SAGAR SHARMA D 50 ASHOK

VIHAR PHASE

I DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 ANANDSAR

UPSHARM

A

No No FY-1

HARPREET KAUR XXXXXXXX

XXXXXX

JAGJIT SINGH GILL J 12A MIG

FLAT ASHOK

VIHAR PHASE

1 DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 JAGJITSING

HGILL

No No FY-1

AMARJEET SINGH XXXXXXXX

XXXXXX

S BISHAN SINGH C-10 SHAKTI

NAGAR

EXTENSION

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

NARESH KUMAR GUPTA NA A-77 A PHASE

II ASHOK

VIHAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

PRAMOD AGARWAL XXXXXXXX

XXXXXX

NA BJ_94

POORVI

SHALIMAR

BAGH DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SUSHIL GUPTA XXXXXXXX

XXXXXX

LATE SHRI GKGUPTA BE-90

SHALIMAR

BAGH DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 REENAGUP

TA

No No FY-1

SURESH BANSAL XXXXXXXX

XXXXXX

LT SH GOPIRAM N-9 GALI NO

14

BRAHAMPURI

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

OM PRAKASH CHOUDHA

RY

UDAI RAM 26 C D D A

SFS CAT II

FLATS MOTIA

KHAN NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

TARSEV LAL BHANDAR

I

MAYA RAM BHANDARI A-34 NEW

MULTAN

NAGAR

ROHTAK

ROAD DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

VIMLA TIWARI XXXXXXXX

XXXXXX

OM PLRAKASH TIWARI B 11 NEW

MULTAN

NAGAR NEW

ROHTAK

ROAD NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

PREMA SAXENA XXXXXXXX

XXXXXX

S R SAXENA C 3 39 JANAK

PURI NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

AAKASH MANGLA XXXXXXXX

XXXXXX

S K MANGLA C4F/130

JANAKPURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

HARISH KUMAR MOHINDR

U

LATE SH VSMOHIN

DRU

D-1-C /58-C_

JANAK PURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

UMA MALHOTRA XXXXXXXX

XXXXXX

CHANDER MOHAN MALHOTR

A

C 2/116

JANAKPURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 CHANDER

MOHANM

ALHOTRA

No No FY-1

AMARJIT SINGH SAWHNEY NA B 3/127

JANAK PURI

NEW DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

SUNIL KUMAR MANGLA NA CHF/130

JANAK PURI

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

GURINDER PAL SINGHCH

ADHA

JOGINDER SINGH C/O SURESH

CHANDER

SHARMA M -

35 SHYAM

PARK

NAWADA P O

UTTAM

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

OM PRAKASH TYAGI RADHEY KISHAN TYAGI VILLAGE&PO

HASTSAL H

NO 343-A

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 ASHWANIT

YAGI

No No FY-1

PRIYA MIRCHAND

ANI

XXXXXXXX

XXXXXX

NA 5/7 OLD

RAJENDER

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

LEELAWATI RAI XXXXXXXX

XXXXXX

SHRI RAM RAI 56 TRIVENI

APARTMENTS

A-6 PASCHIM

VIHAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 VIJAYRAI No No FY-1

KULBHUSH

AN

SHARMA XXXXXXXX

XXXXXX

SUKHDEV SHARMA G 156

PASCHIM

VIHAR NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

VIMLA DEVI VERMA NA A-34 MAIN

MARKET

CLOCK

TOWER HARI

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJ KUMAR VERMA NA A-34 MAIN

MARKET

CLOCK

TOWER HARI

NAGAR NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

K V SUBRAMA

NIAN

NA E B 94 SFS

FLATS MAYA

ENCLAVE

HARINAGAR

NEW DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

SAURABH AGRAWAL XXXXXXXX

XXXXXX

K C AGARWAL C-118 2ND

FLOOR EAST

OF KAILASH

NEW DELHI .


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAKESH UBEROI XXXXXXXX

XXXXXX

MR RAMESH UBEROI C 699 NEW

FRIENDS

COLONY N

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

USHA SACHDEVA XXXXXXXX

XXXXXX

M C SACHDEVA C-214

PARKASH

MOHALLA

EAST OF

KAILASH NEW

DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

RAJESH WASON XXXXXXXX

XXXXXX

NA F-54 EAST OF

KAILASH

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

RAJENDRA PRASAD GYAWALI NA R G STONE

CLINIC F 7

EAST OF

KAILASH NEW

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

BHAGYA LAKSHMI T NA D 5/1 M S

FLATS

SECTOR 13 R

K PURAM

NEW DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 No No FY-1

SANJAY JAGGI XXXXXXXX

XXXXXX

K N JAGGI B 227

DERAWAL

NAGAR DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 No No FY-1

RAJENDRA KABRA XXXXXXXX

XXXXXX

LATE J PKABRA B-9/6223

VASANT KUNJ

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 BKKABRA No No FY-1

PRAMOD KUMAR KAUSHAL NA SECTOR

810/7208

VASANT KUNJ

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

JAI MALA JAIN DAULAT RAM JAIN FLAT NO B-98

A AHINSA

VIHAR

SECTPR 9

ROHINI DELHI


unclaimed and

unpaid dividend

95.36 30-MAR-2020 AAGPJ5780L XXXXXXXX5

296

No No FY-1

BIMAL KUMAR BAHL S K BAHL B 100

PRASHANT

VIHAR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

Investor

First Name

Investor

Middle

Name

Investor

Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Hu

sband Last

Name


Account

Number


transf-erred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAN Date of

Birth

Aadhar

Number

Nominee

Name

Joint

Holder

Name

Remarks Is the

Investment

(amount /

shares )under

any litigation.

Is the shares

transfer from

unpaid

suspense

account

(Yes/No)

Financial Year

AJAY GAUTAM XXXXXXXX

XXXXXX

NA 94-B PLOT

NO 30/2

AYODHAYA

ENCLAVE

SECTOR-13

ROHINI DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SARLA SHARMA XXXXXXXX

XXXXXX

NA 94 B

AYODHAYA

ENCLAVE

PLOT NO

30/2 SECTOR

13 ROHINI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

KRISHAN KUMAR GUPTA NA B-5/138 S F S

FLATS

SECTOR-8

ROHINI DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SANDEEP KUMAR JAIN NA 57 TARUN

VIHAR

SECTOR 13

PLOT 3

ROHINI DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

M S GARG SH CHANDER BHAN B-4 PLOT NO-

44-45 IST

FLOOR

SECTOR-11

ROHINI DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

TARA CHAND XXXXXXXX

XXXXXX

LATE KISAEN CHAND TP 26

MAURYA

ENCLAVE

PITAMPURA

DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

NARESH MAHAWAR XXXXXXXX

XXXXXX

KISHAN LAL C/O GUPTA

WOOLEN

INDUSTRIES

902/290

SHALIMAR

VILLAGE

INDUSTRIAL

AREA STREET

NO 3 1ST

FLOOR DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

ANIL KUMAR SINGH R N SINGH C/O SRI H C

BHARDWAJ H

NO 168

PATPARGANJ

NEW DELHI


unclaimed and

unpaid dividend

47.68 30-MAR-2020 No No FY-1

SURAJ PRAKASH MAKHIJA JASWANT RAI A 6 YOJANA

VIHAR DELHI


unclaimed and

unpaid dividend

143.05 30-MAR-2020 SUDARSHA

NMAKHIJA

No No FY-1

SUSHIL KUMAR XXXXXXXX

XXXXXX

SH ATAM PRAKASH MB/187,

SHANKARPUR

OPP.

MADHUBAN

DELHI

INDIA

Documents

CIN/BCIN Company/ L24211TN1975PLC006989 E.I.D PARRY … · 2019-12-13 · NA C/O Y BALARAMA MURTY KATTERA STREET SRIKAKULAM INDIA TAMIL NADU CHENNAI 600001 PEID012280 Amount for unclaimed