pradeep metals limited

910 Pages·2017·3.8 MB·English

PRADEEP METALS LIMITED
LIST OF SHAREHOLDERS' UNPAID/UNCLAIMED DIVIDEND AMOUNT FOR THE YEAR 2015-16 (INTERIM)
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
P O BOX NO 2532 DUBAI Amount for unclaimed
A BHAGNARI NA U.A.E INDIA MAHARASHTRA 444444PRAD0000000000017840 and unpaid dividend 20003-Sep-2018
33 NUTHYAU NAICKEN
STREET PURASANALKAM Amount for unclaimed
A CHITTIBABU NA MADRAS INDIA Tamil Nadu 600007PRAD0000000000000214 and unpaid dividend 10003-Sep-2018
SR SUDPT STAPLE FIBRE Amount for unclaimed
A HARIDAS NA GRASIM MAVOOR CALICUT INDIA Kerala 673661PRAD0000000000000222 and unpaid dividend 10003-Sep-2018
14/B SIVA PERUMAL ILLAM
CHIDAMBARA VEETHI Amount for unclaimed
A JAYASEELAN NA KOTTAR NAGERCOIL INDIA Tamil Nadu 629002PRAD0000000000000228 and unpaid dividend 10003-Sep-2018
M/S MANSOOR & CO M G Amount for unclaimed
A K AZAD NA ROAD CHIKMAGALPUR INDIA Karnataka 577101PRAD0000000000000229 and unpaid dividend 10003-Sep-2018
16, MARA STREET
SAHULHAMEE MELVISHARAM N.A.A.DT Amount for unclaimed
A SAIT D NA TAMIL NADU INDIA Tamil Nadu 632509PRAD0000000000000261 and unpaid dividend 10003-Sep-2018
KASIMYUSUFM67-237 BELVEDER ROAD Amount for unclaimed
A SATTAR KASIMMUKRI UKRI BOMBAY INDIA Maharashtra 400010PRAD0000000000020216 and unpaid dividend 20003-Sep-2018
CMC LTD 7 LIC BUILDING Amount for unclaimed
A SEETHALAKSHMI NA VISAKHAPATNAM INDIA Andhra Pradesh 530004PRAD0000000000000264 and unpaid dividend 10003-Sep-2018
45 DEEPAK NAGAR
SEMMANDALAM Amount for unclaimed
A SUMATHI NA CUDDALORE INDIA Tamil Nadu 607001PRAD0000000000000272 and unpaid dividend 10003-Sep-2018
M/S MANSOOR & CO M G Amount for unclaimed
A V GAYATHRI NA ROAD CHIKMAAGALPUR INDIA Karnataka 577101PRAD0000000000000275 and unpaid dividend 10003-Sep-2018
SHIVABASAPP C 511 5TH MAIN ROAD P J Amount for unclaimed
A V A NA EXT DAVANGERE INDIA Karnataka 577002PRAD0000000000000277 and unpaid dividend 10003-Sep-2018
C/O ALICO P O BOX NO 894
CODE NO 114 MUTRAH Amount for unclaimed
AARTI ASHWIN SAMPAT NA OMAN MUSCAT 114 INDIA MAHARASHTRA 444444PRAD0000000000017843 and unpaid dividend 110003-Sep-2018
343 MANIBHUVAN 2ND
FLOOR S V ROAD Amount for unclaimed
AARTI R MASKAR NA GOREGAON W BOMBAY INDIA Maharashtra 400062PRAD0000000000000289 and unpaid dividend 10003-Sep-2018
129 PERIN NARIMAN
STREET 1ST FLOOR FORT Amount for unclaimed
AARTI SHAILESH SHAH NA BOMBAY INDIA Maharashtra 400001PRAD0000000000000291 and unpaid dividend 10003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
72 E V K SAMPATH ROAD Amount for unclaimed
AASHISH KUMAR BAFNA NA VEPERY MADRAS INDIA Tamil Nadu 600007PRAD0000000000000297 and unpaid dividend 10003-Sep-2018
703 B KOHINOOR I BEH
INDRADARSHAN PHASE 3 Amount for unclaimed
AASIA AHMED RADIOWALA NA LOKHANDWALA ANDHERI W INDIA Maharashtra 400053IN300476-42693516-0000 and unpaid dividend 100003-Sep-2018
C/O ALAP SHARMA Z-12/B
SAKAL APT OPP Amount for unclaimed
ABAY SHAH NA NARANPURA AHMEDABAD INDIA Gujarat 380013PRAD0000000000000301 and unpaid dividend 10003-Sep-2018
MOHINI MANSION FLAT 7
GROUND FLOOR STARND Amount for unclaimed
ABDUL SALAM NA ROAD COLOBA BOMBAY INDIA Maharashtra 400005PRAD0000000000000310 and unpaid dividend 10003-Sep-2018
C/O SHASHI SHARMA
M/5/56 B GOKUL APT GHB Amount for unclaimed
ABHAY ZALA NA SOLA RD NARANPURA INDIA Gujarat 380013PRAD0000000000000323 and unpaid dividend 10003-Sep-2018
C ENG B SMSO BRANCH HQ
AMALKUMARB TRG COMMAND PO/JC Amount for unclaimed
ABHIJIT BANERJEE ANERJEE NAGAR BANGALORE INDIA Karnataka 560006PRAD0000000000019938 and unpaid dividend 10003-Sep-2018
C/O ROHTAK (NEW
BRANCH) BM - 1, DILKHUSH Amount for unclaimed
ABHIPRA CAPITAL LIMITED NA INDUSTRIAL AREA G T INDIA Delhi 110033IN300206-10821023-0000 and unpaid dividend 20003-Sep-2018
NL5/1 FLAT NO 8 SECTOR 3 Amount for unclaimed
ABRAHAM MATHEW NA NERUL INDIA Maharashtra 400706PRAD0000000000018585 and unpaid dividend 20003-Sep-2018
C/O VASAVI MEDICAL
STORES MAIN ROAD Amount for unclaimed
ADIVANNA UPPARA KOWTHALAM NA YEMMIRANUR AP INDIA Andhra Pradesh 518360PRAD0000000000000360 and unpaid dividend 10003-Sep-2018
9, SHRI KRISHNA KUTIR OPP.
ADIVAREKARRA SHIVDARSHAN, NARDAS Amount for unclaimed
ADIVAREKAR BALKRISHNA RAJARAM JARAM NAGAR T. P. ROAD, INDIA Maharashtra 400078IN300829-10866974-0000 and unpaid dividend 1003-Sep-2018
NAGPURPVTL PARVANA BHAVAN 44A Amount for unclaimed
ADMAS ADVERTISING TD NA KINGSWAY NAGPUR INDIA Maharashtra 440001PRAD0000000000000361 and unpaid dividend 10003-Sep-2018
HOUSE NO 94/B RIPON 12061000-00034820- Amount for unclaimed
AFTAB ALAM NA STREET CALCUTTA INDIA West Bengal 700016PR00 and unpaid dividend 10003-Sep-2018
40 WESTON STREET 3RD Amount for unclaimed
AGRAWAL BROKERAGE PVTLTD NA FLOOR KOLKATA INDIA West Bengal 700013IN300020-60066212-0000 and unpaid dividend 60003-Sep-2018
PANNEERSELV 93 NEAR BUS STAND Amount for unclaimed
AGRI R AM NA PALACODE PO TAMIL NADU INDIA Tamil Nadu 636808PRAD0000000000000375 and unpaid dividend 10003-Sep-2018
C/O KHUSHBOO 1ST FLOOR
CHHNUBHAI TOWER Amount for unclaimed
AIJIT RANA NA ASHRAM ROAD INDIA Gujarat 380009PRAD0000000000000387 and unpaid dividend 10003-Sep-2018
C/O ANJALI SHARMA Z-12/C
SAKAL APT OPP Amount for unclaimed
AIJIT SHAH NA NARANPURA AHMEDABAD INDIA Gujarat 380013PRAD0000000000000389 and unpaid dividend 10003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
HANUMANPRASA HANUMANPRA 6TH FLOOR, SAGAR VILLA 38- Amount for unclaimed
AJAY D KHEMKA SADKHEMKA WARDEN ROAD MUMBAI INDIA Maharashtra 400026IN300685-10378414-0000 and unpaid dividend 300003-Sep-2018
C/O PASUPATI ACRYLON
LTD KASHIPUR KASHIPUR Amount for unclaimed
AJAY KESHARI MEHER NA KASHIPUR INDIA Uttar Pradesh 244713IN303116-10573284-0000 and unpaid dividend 603-Sep-2018
QR NO 1542 SECTOR 8/A, B Amount for unclaimed
AJAY KUMAR SSTIWARY S CITY INDIA Jharkhand 827009PRAD0000000000021001 and unpaid dividend 80003-Sep-2018
Amount for unclaimed
AJAY NARECHANIA NA X INDIA MAHARASHTRA 444444PRAD0000000000000424 and unpaid dividend 10003-Sep-2018
SANGHVI STREET
DHOLIPOLE ROAD Amount for unclaimed
AJAY PARMAR JAYNTILAL WADHWANCITY INDIA Gujarat 363030PRAD0000000000022274 and unpaid dividend 130003-Sep-2018
AMBA VIHAR AKOLI ROAD
NEAR TIRUPATI STD Amount for unclaimed
AJAY PRABHAKARRAO BHISEKAR PTBHISEKAR AMRAVATI MAHARASHTRA INDIA Maharashtra 444607IN300214-13261785-0000 and unpaid dividend 9003-Sep-2018
AL AHMADIAH
CONTRACTING & TRADING Amount for unclaimed
AJAYLATA JOHARI NA G P O BOX 2752 ABUDHABI INDIA MAHARASHTRA 444444PRAD0000000000017854 and unpaid dividend 50003-Sep-2018
C/O KANGA
FIN.SER.PVT.LTD. 217, Amount for unclaimed
AJIT GURUNATH JOSHI GDJOSHI STERLING CENTRE, INDIA Maharashtra 411001PRAD0000000000021260 and unpaid dividend 10003-Sep-2018
15, B- RASHMI HSG.
SOCIETY, MITH BUNDER 12033200-00183588- Amount for unclaimed
AJIT HARIRAM MANTRI NA ROAD, THANE MUMBAI INDIA Maharashtra 400603PR00 and unpaid dividend 10003-Sep-2018
BAIDYANATHP VILL AND PO KHABRA POST Amount for unclaimed
AJIT KUMAR RASADSINHA BOX 66 MUZAFFARPUR INDIA Bihar 843146IN301774-15545486-0000 and unpaid dividend 25003-Sep-2018
C/O RAMLAL MONGRA R-6
SAKAL APP OPP Amount for unclaimed
AJIT SEN NA NARANPURA P O INDIA Gujarat 380013PRAD0000000000000456 and unpaid dividend 10003-Sep-2018
C/O KOMAL SHARMA
M/5/56 C GOKUL APT GHB Amount for unclaimed
AJIT ZALA NA SOLA RD NARANPURA INDIA Gujarat 380013PRAD0000000000000460 and unpaid dividend 10003-Sep-2018
1303, ORCHID CO - HSG
RAMESHWARP SOC. 13TH FLOOR, 18 B G 12020000-00074410- Amount for unclaimed
AJOY KUMAR SINGH RASADSINGH KHER MARG CAMPACOLA INDIA Maharashtra 400018PR00 and unpaid dividend 200003-Sep-2018
1303, ORCHID CO OP HSG
RAMESHWARP SOC LTD 18TH, B G KHER 12020000-00077770- Amount for unclaimed
AJOY KUMAR SINGHHUF RASAD MARG WORLI MUMBAI INDIA Maharashtra 400018PR00 and unpaid dividend 63303-Sep-2018
DARSHAN TEXTILE
BHAGWATI CHAMBER Amount for unclaimed
AKASH P AKHANI NA KAPADBAZAR ASTODIA INDIA Gujarat 380001PRAD0000000000000467 and unpaid dividend 10003-Sep-2018
B 304 MANISH COMPLEX
OPP MSEB COLONY Amount for unclaimed
AKHILESH VERMA NA PASTHAL TAL PALGHAR INDIA Maharashtra 401504IN302902-48011427-0000 and unpaid dividend 18003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
505 NANSA JIVAN'S POLE
MANEK CHOWK Amount for unclaimed
AKSHAY SHAH NA AHMEDABAD INDIA Gujarat 380001PRAD0000000000000483 and unpaid dividend 10003-Sep-2018
W/O K BRAHMAIAH VYSYA
BANK RAMAKUPPAM Amount for unclaimed
AKSHMI K UN NA CHITTOOR DT INDIA Andhra Pradesh 517401PRAD0000000000000486 and unpaid dividend 10003-Sep-2018
28, ASSAYE ROAD SINDHI
COLONY RAJMAHAL BLDG Amount for unclaimed
ALKA H JIANDANI NA BANGALORE INDIA Karnataka 560005IN302148-10281680-0000 and unpaid dividend 20003-Sep-2018
16 PUROHI JI KA DIGGI Amount for unclaimed
ALKA JAIN NA KATLA JAIPUR INDIA Rajasthan 302003PRAD0000000000000515 and unpaid dividend 10003-Sep-2018
6 DALMIA BLDG LADY Amount for unclaimed
ALKA KAPADIA NA HARDINGE ROAD BOMBAY INDIA Maharashtra 400016PRAD0000000000000518 and unpaid dividend 10003-Sep-2018
161 NEELAMBER BLDG 37
UMESHLALITK PEDDAR ROAD MUMBAI Amount for unclaimed
ALKA UMESH KOTHARI UMARKOTHARI MAHARASHTRA INDIA Maharashtra 400026IN300513-10469388-0000 and unpaid dividend 50003-Sep-2018
FLAT NO 8 BLDG NO 5-7 1st
FLR JEVABIMANAGAR L I C 12016900-00005749- Amount for unclaimed
ALPA HITESH PANDYA HITESH COLONY BORIVALI(W) INDIA Maharashtra 400103PR00 and unpaid dividend 5003-Sep-2018
BUNGLOW BESIDES GOVT
GIRLS POLY TECHNIC Amount for unclaimed
ALPANA PRATIK SHROFF PRATIK COLLEGE OPP ATHWA GATE INDIA Gujarat 395001PRAD0000000000020468 and unpaid dividend 60003-Sep-2018
HOUSE NO 101 SECTOR 18 Amount for unclaimed
ALPANA SINGH SKSINGH INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016IN302679-33886856-0000 and unpaid dividend 16003-Sep-2018
SBI (CLUB ROAD BRANCH)
VINAYKUMARR COMPLEX AMGOLA P.O. Amount for unclaimed
AMAN KUMAR ATNAKAR RAMNA MUZAFFARPUR INDIA Bihar 842002IN301330-20172401-0000 and unpaid dividend 8003-Sep-2018
NIZAM SUGARS LTD PYLON
NAGARJUNA SAGAR Amount for unclaimed
AMARENDER VUPPU NA NALGUNDA INDIA Andhra Pradesh 508203PRAD0000000000000580 and unpaid dividend 10003-Sep-2018
K 5 27 MODEL TOWN NEW Amount for unclaimed
AMARJEET SINGH NA DELHI INDIA Delhi 110009IN301436-10363846-0000 and unpaid dividend 10003-Sep-2018
AT BHILODIA DABHOI DIST Amount for unclaimed
AMBALAL PATEL NA BARODA INDIA Gujarat 391110PRAD0000000000000595 and unpaid dividend 10003-Sep-2018
C/O POOJA HOSPITAL Amount for unclaimed
AMBARAM AVACHAR PATEL NA SANALA ROAD MORBI INDIA Gujarat 363641PRAD0000000000000596 and unpaid dividend 10003-Sep-2018
34/232 VANDAN
VITAHLBHAIPA APARTMENT ANKUR CHAR Amount for unclaimed
AMBICA PARMAR RMAR RASTA NARANPURA INDIA Gujarat 380013PRAD0000000000019846 and unpaid dividend 10003-Sep-2018
NEW SUNITA APT. 169B/8B, 12010700-00044050- Amount for unclaimed
AMBUJAM SWAMINATHAN NA SION (EAST) MUMBAI INDIA Maharashtra 400022PR00 and unpaid dividend 10003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
3A LOHTSE RUIA PARK JUHU Amount for unclaimed
AMEET KONKAR JAYSINH BOMBAY INDIA Maharashtra 400049PRAD0000000000019089 and unpaid dividend 100003-Sep-2018
UNITED
AMERIPADAT AL FUTTAIM WIMPEY P O ARAB Amount for unclaimed
H SURYANARAY ANAN NA BOX 1811 DUBAI (UAE) EMIRATES NA 999999 PRAD0000000000017864 and unpaid dividend 50003-Sep-2018
SHHAM TRAVEL AGENCY
SHHAM POST BOX 24 PE Amount for unclaimed
AMI UMESH DAFTARY NA 319 MUSCAT S OF OMAN OMAN NA 999999 PRAD0000000000017865 and unpaid dividend 100003-Sep-2018
RM NO 7 DOST
MOHAMMAD CHAWL Amount for unclaimed
AMIR SHAIKH NA NITYANAND NAGAR INDIA Maharashtra 400086PRAD0000000000000613 and unpaid dividend 10003-Sep-2018
34/11 EAST PATEL NAGAR Amount for unclaimed
AMIR TANDON NA NEW DELHI INDIA Delhi 110008PRAD0000000000000614 and unpaid dividend 10003-Sep-2018
4 A DTC KHATAU WADI
GOREGAONKAR LANE Amount for unclaimed
AMISH A MODI ANANTRAI GIRGAUM MUMBAI INDIA Maharashtra 400004PRAD0000000000021937 and unpaid dividend 110003-Sep-2018
P P GHOSH BLDG NURSING
LANE MALAD WEST Amount for unclaimed
AMISH C MEHTA NA BOMBAY INDIA Maharashtra 400064PRAD0000000000000616 and unpaid dividend 10003-Sep-2018
G/11 UDAY FLATS
KAPDIPOLE RAOPURA Amount for unclaimed
AMISH SHAH NA BARODA INDIA Gujarat 390001PRAD0000000000000620 and unpaid dividend 10003-Sep-2018
A-96 SHIV MARG SHYAM
SHANKARLALK NAGAR SODALA P O JAIPUR Amount for unclaimed
AMISHA KHANDELWAL HANDELWAL RAJ INDIA Rajasthan 302019PRAD0000000000020230 and unpaid dividend 10003-Sep-2018
VRINDAVAN SOCIETY BLDG
NO 17 3RD FLOOR DUNCAN Amount for unclaimed
AMISHI UNADKAT NA CAUSEWAY ROAD SION INDIA Maharashtra 400022PRAD0000000000000626 and unpaid dividend 10003-Sep-2018
REXENE CORNER,
SITARAMBADA VANASTHALI MARG, S C Amount for unclaimed
AMIT BADAYA YA ROAD, JAIPUR RAJASTHAN INDIA Rajasthan 302003PRAD0000000000021213 and unpaid dividend 10003-Sep-2018
86/9A SAKET NAGAR Amount for unclaimed
AMIT MAMTANI NA BAGSIVANIYA BHOPAL INDIA Madhya Pradesh 462024IN302902-41030244-0000 and unpaid dividend 103-Sep-2018
19 B BUILDERS COLONY Amount for unclaimed
AMIT SAKLECHA NA DHENU MARKET INDORE INDIA Madhya Pradesh 452004PRAD0000000000000654 and unpaid dividend 10003-Sep-2018
KETAN SHETH & CO. 11
NAFEES CHAMBER 121 Amount for unclaimed
AMIT SHETH KANTILAL MODY STREET FORT, INDIA Maharashtra 400001PRAD0000000000020098 and unpaid dividend 10003-Sep-2018
JOGALEKAR PLOT 12048900-00005507- Amount for unclaimed
AMIT SUBHASH DESHMUKH NA AMRAVATI INDIA Maharashtra 444605PR00 and unpaid dividend 50003-Sep-2018
PRIYAL CLINIC SAHJANAND
APT OUTSIDE PANIGATE Amount for unclaimed
AMITA KADAKIA NA VADODARA INDIA Gujarat 390019PRAD0000000000000663 and unpaid dividend 10003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
B/106 PARSHVA NAGAR NO
4 DEVCHAND NAGAR ROAD Amount for unclaimed
AMITA N RUKHANA NIRAJ OPP SANTOK TALKIES INDIA Maharashtra 401101PRAD0000000000022003 and unpaid dividend 10003-Sep-2018
D/603 AMAZON JAIRAJ
NAGAR VAJIRA NAKA Amount for unclaimed
AMITA P PATEL NA BORIVALI WEST BOMBAY INDIA Maharashtra 400092PRAD0000000000000667 and unpaid dividend 10003-Sep-2018
AYUSH AYURVED HOSPITAL,
VALKESHWARI NAGARI, 12035000-00214825- Amount for unclaimed
AMITKUMAR DHIRAJLAL RABADIYA NA INDIRA MARG. JAMNAGAR INDIA Gujarat 361001PR00 and unpaid dividend 3503-Sep-2018
314 USHA NAGAR Amount for unclaimed
AMITKUMAR MAHESHWARI NA EXTENSION INDORE MP INDIA Madhya Pradesh 452009PRAD0000000000000680 and unpaid dividend 10003-Sep-2018
A/2 PUNJAB SOCIETY 20
TAGORE ROAD SANTACRUZ Amount for unclaimed
AMITPAL SINGH KOHLI NA WEST MUMBAI INDIA Maharashtra 400054IN301549-16423581-0000 and unpaid dividend 10003-Sep-2018
C/O AARTI KHATRI X-12/B
SAKAL APT OPP Amount for unclaimed
AMOL DAVE NA NARANPURA AHMEDABAD INDIA Gujarat 380013PRAD0000000000000683 and unpaid dividend 10003-Sep-2018
6/79 SHIVANAND SOCY
PLAY GROUND X RD VILE Amount for unclaimed
AMOL RAGHUNATH JOSHI NA PARLE E BOMBAY INDIA Maharashtra 400057PRAD0000000000000688 and unpaid dividend 10003-Sep-2018
C/O PRAVEEN SHARMA
M/5/56 I GOKUL APT GHB Amount for unclaimed
AMOL VYAS NA SOLA RD NARANPURA INDIA Gujarat 380013PRAD0000000000000689 and unpaid dividend 10003-Sep-2018
A/201 PRAJAKTA APT T P S
III ROAD NO 57 BORIVALI Amount for unclaimed
AMRAV SETHIA NA WEST BOMBAY INDIA Maharashtra 400092PRAD0000000000000694 and unpaid dividend 10003-Sep-2018
42C BAZAR BHOPA ROAD
SHIVCHARAND MUZAFFARNAGAR 12044700-01864705- Amount for unclaimed
AMRISH KUMAR SINGHAL ASSSINGHAL MUZAFFARNAGAR INDIA Uttar Pradesh 251001PR00 and unpaid dividend 20003-Sep-2018
203 SWATI SOCIETY PARK
NAVINCHANDR ROAD VILE PARLE E Amount for unclaimed
AMRISH NAVINCHANDRA BHATT ABHATT MUMBAI INDIA Maharashtra 400057IN300360-21507517-0000 and unpaid dividend 10003-Sep-2018
C/O ANJALI SHARMA Z-12/C
SAKAL APT OPP Amount for unclaimed
AMRIT SHAH NA NARANPURA AHMEDABAD INDIA Gujarat 380013PRAD0000000000000702 and unpaid dividend 10003-Sep-2018
C/O SHANTA RATHOD 2-1/A
SAKAL APTS OPP Amount for unclaimed
AMRIT SONI NA NARANPURA AHMEDABAD INDIA Gujarat 380013PRAD0000000000000703 and unpaid dividend 10003-Sep-2018
C/O NARESH DHINGRA R/9
SAKAL APTS OPP Amount for unclaimed
AMRIT TODI NA NARANPURA AHMEDABAD INDIA Gujarat 380013PRAD0000000000000704 and unpaid dividend 10003-Sep-2018
C/O RAMLAL MONGRA R-6
SAKAL APP OPP Amount for unclaimed
AMRTI SEN NA NARANPURA P O INDIA Gujarat 380013PRAD0000000000000711 and unpaid dividend 10003-Sep-2018
7 PANCHAL PURI
APARTMENT 18 Amount for unclaimed
AMRUTA ASHOK SARPOTDAR NA DAHANUKAR COLONEY INDIA Maharashtra 411029PRAD0000000000000715 and unpaid dividend 10003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
6-A, ANANDPARK SOCIETY, T
HARGOVANDA B ROAD, MEHSANA Amount for unclaimed
AMRUTBHAI HARGOVANDAS PATEL SPATEL GUJARAT INDIA Gujarat 384001PRAD0000000000021330 and unpaid dividend 10003-Sep-2018
C-279 RBI QUARTERS
NORTH AVENUE ROAD Amount for unclaimed
ANAND KAMAT NA SANTACRUZ W BOMBAY INDIA Maharashtra 400054PRAD0000000000000737 and unpaid dividend 10003-Sep-2018
RAMPARKASH HOUSE NO 28 SECTOR 20 A Amount for unclaimed
ANAND KUMAR MALIK MALIK CHANDIGARH PUNJAB INDIA Chandigarh 160020IN302902-45341160-0000 and unpaid dividend 100003-Sep-2018
C/O P K JALAN & CO 97
DIAMOND MANSION Amount for unclaimed
ANAND KUMAR TIBREWAL NA 366/68 KALBADEVI ROAD INDIA Maharashtra 400002PRAD0000000000000742 and unpaid dividend 10003-Sep-2018
H-32, NEW AMBIVALI
AKSHAYKUMA SOCIETY OFF VEERA DESAI Amount for unclaimed
ANAND NAGPAL R ROAD ANDHERI WEST INDIA Maharashtra 400053PRAD0000000000021138 and unpaid dividend 10003-Sep-2018
SHAREANDST 4TH FLOOR SILVER
OCKBROKERSL METROPOLIS JAY COACH 12010600-00119760- Amount for unclaimed
ANAND RATHI IMI NA COMPOUND OPP. INDIA Maharashtra 400063PR00 and unpaid dividend 3303-Sep-2018
RUPAM RADIO CENTRE Amount for unclaimed
ANAND SURESH NA LIMDA CHOWK BOTAD INDIA Gujarat 364710PRAD0000000000000756 and unpaid dividend 10003-Sep-2018
NEAR DOLPHIN BAR G N T Amount for unclaimed
ANANDA REDDY MALLAMILLI NA ROAD RAVULAPALEM INDIA Andhra Pradesh 533238PRAD0000000000000758 and unpaid dividend 10003-Sep-2018
AT KHARAD POST MANGRUL
TAL ULHASNAGAR DIST Amount for unclaimed
ANANT J MHATRE NA THANE INDIA MAHARASHTRA 444444PRAD0000000000018588 and unpaid dividend 20003-Sep-2018
JAGDISH PRASAD AGRAWAL
480 KOTWALI WARD Amount for unclaimed
ANANT KUMAR AGRAWAL NA JABALPUR MP INDIA Madhya Pradesh 482002PRAD0000000000000763 and unpaid dividend 10003-Sep-2018
11 JOLLY MAKER APART NO Amount for unclaimed
ANEE HUSAIN NA 3 CUFFE PARADE BOMBAY INDIA Maharashtra 400005PRAD0000000000000781 and unpaid dividend 10003-Sep-2018
BHARAT PETROLEM CORPN
LTD COCHIN DIVISIONAL Amount for unclaimed
ANIK KUMAR PS NA OFFICE P B NO 1610 INDIA Kerala 682014PRAD0000000000000783 and unpaid dividend 10003-Sep-2018
PURVI FLETS AT DABHOI Amount for unclaimed
ANIL DAVE NA DIST BARODA INDIA Gujarat 391110PRAD0000000000000798 and unpaid dividend 10003-Sep-2018
2568 GHEE WALOW KA
RASTA OPP OSWAL SADAN Amount for unclaimed
ANIL GANGWAL NA JOHARI BAZAR JAIPUR INDIA Rajasthan 302003PRAD0000000000000801 and unpaid dividend 10003-Sep-2018
Rajguru Apartments No2,
New Nagardas Road, 12029700-00033340- Amount for unclaimed
ANIL GOPINATH NAIR GopinathNair Andheri (East) Mumbai INDIA Maharashtra 400069PR00 and unpaid dividend 30003-Sep-2018
101 ALLIED BLDG ST JOHN
HARICHANDGU STREET BANDRA WEST Amount for unclaimed
ANIL H GUPTA PTA MUMBAI INDIA Maharashtra 400050PRAD0000000000021838 and unpaid dividend 110003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
At Telecom Nagar Masala Th Amount for unclaimed
Anil Jagannath Bhagat NA Dist Wardha INDIA Maharashtra 442001IN302814-10765007-0000 and unpaid dividend 26203-Sep-2018
A-14 SAICHAND TARA
RAMGOPALSH SAIBABA COMPLEX AAREY Amount for unclaimed
ANIL K SHARMA ARMA ROAD GOREGOAN EAST INDIA Maharashtra 400063PRAD0000000000020749 and unpaid dividend 10003-Sep-2018
C/O SKP SECURITIES LTD
SRIHARIPRASA 308 SHANTINIKETAN 8 Amount for unclaimed
ANIL KASERA DKASERA CAMAC STREET 3RD FLOOR INDIA West Bengal 700017PRAD0000000000019648 and unpaid dividend 20003-Sep-2018
24/25 SALKIA SCHOOL Amount for unclaimed
ANIL KUMAR AGARWAL NA ROAD HOWRAH INDIA MAHARASHTRA 444444PRAD0000000000000827 and unpaid dividend 10003-Sep-2018
C/O KAILASH SARRAF
SARRAFA MKT GANGAPUR Amount for unclaimed
ANIL KUMAR GOYAL NA CITY RAJ DISTT S W M INDIA Rajasthan 322201PRAD0000000000000837 and unpaid dividend 10003-Sep-2018
PHALODI TRADERS D-99
CHANDPOLE ANAJ MANDI Amount for unclaimed
ANIL KUMAR JAIN NA JAIPUR INDIA Rajasthan 302001PRAD0000000000000840 and unpaid dividend 10003-Sep-2018
5/216 INDIRA VIHAR PO Amount for unclaimed
ANIL KUMAR KOUL NA JANIPURA JAMMU INDIA Jammu and Kashmir 180007PRAD0000000000000842 and unpaid dividend 10003-Sep-2018
ICICI BANK LTD PLOT NO 5
NEEL AVENUE SECTOR 19 Amount for unclaimed
ANIL KUMAR TEKCHANDANI NA PANVEL MATHERAN ROAD INDIA Maharashtra 410206IN302679-30053884-0000 and unpaid dividend 1003-Sep-2018
C/O HANDLOOM DYE CHEM-
297 VADGADI SAMVEL Amount for unclaimed
ANIL M SHAH NA STREET BOMBAY INDIA Maharashtra 400003PRAD0000000000000854 and unpaid dividend 10003-Sep-2018
224 OLD RAVIWAR PETH 32
LAXMI NARAYAN MARKET Amount for unclaimed
ANIL SHAH NA PUNE INDIA Maharashtra 411002PRAD0000000000000868 and unpaid dividend 10003-Sep-2018
MOHANLALSH 183 DR AMBEDKAR ROAD Amount for unclaimed
ANIL SHARMA ARMA DADAR BOMBAY INDIA Maharashtra 400014PRAD0000000000020951 and unpaid dividend 40003-Sep-2018
YASHWANTAPE 25 SHRADDLA APTS SECTOR Amount for unclaimed
ANIL Y PEDNEKAR DNEKAR 5 SHREENAGAR THANE INDIA Maharashtra 400604PRAD0000000000020162 and unpaid dividend 20003-Sep-2018
H N 1817 OP CHINK MATA
KA M RADIO MARKET Amount for unclaimed
ANILA VAIDYA NA NEHRU BAZAR JAIPUR INDIA Rajasthan 302003PRAD0000000000000886 and unpaid dividend 10003-Sep-2018
14 A SWAPNA XEROX
JAWAHAR CHOWK MANI Amount for unclaimed
ANILBHAI AMIN NA NAGAR AHMEDABAD INDIA Gujarat 380008PRAD0000000000000888 and unpaid dividend 10003-Sep-2018
SKP SECURITIES LTD 308
SHANTINIKETAN 8 CAMAC Amount for unclaimed
ANIRUDH JALAN NA STREET CALCUTTA INDIA West Bengal 700017PRAD0000000000019693 and unpaid dividend 140003-Sep-2018
C-503 ,EDEN-IV
HIRANANDANI GARDENS Amount for unclaimed
ANISH NANDA NA POWAI MUMBAI INDIA Maharashtra 400076IN300183-10062311-0000 and unpaid dividend 50003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
C-123/A SHREE SADAN
MOTI MARG BAPU NAGAR Amount for unclaimed
ANITA AGARWAL NA JAIPUR INDIA Rajasthan 302015PRAD0000000000000900 and unpaid dividend 10003-Sep-2018
C 2 20 4 ONGC TOWNSHIP
NARENDERBAB PANVEL RAIGAD 221 MS Amount for unclaimed
ANITA ANIL BHARDWAJ URAMSINGH MUMBAI MAHARASHTRA INDIA Maharashtra 410206IN300214-12674289-0000 and unpaid dividend 50003-Sep-2018
2 CHUANPUR
TALBAGANPARA Amount for unclaimed
ANITA DAS NA BERHAMPORE WEST INDIA West Bengal 742101IN301696-11298156-0000 and unpaid dividend 30003-Sep-2018
E502 AJIT NGR NR
JANAKALYAN JANAKALYAN Amount for unclaimed
ANITA MAHESHWARI NA SAHAKARI BK LTD J B INDIA Maharashtra 400059PRAD0000000000000929 and unpaid dividend 10003-Sep-2018
C/2 MATHURESH FLATS
CAMP ROAD SHAHIBAG Amount for unclaimed
ANITA MITTAL NA AHMEDABAD INDIA Gujarat 380004PRAD0000000000000933 and unpaid dividend 10003-Sep-2018
D NO 12 24 OLD POST
JAYANTHILALM OFFICE ROAD ADONI Amount for unclaimed
ANJANA BAI JAYANTHILAL JAIN KURNOOL DIST INDIA Andhra Pradesh 518301IN301022-21316537-0000 and unpaid dividend 10003-Sep-2018
C/O KANTABEN R PATEL Amount for unclaimed
ANJANA PATEL NA BHATVADO ODE TA ANAND INDIA Gujarat 388210PRAD0000000000000965 and unpaid dividend 10003-Sep-2018
505 NANSA JIVAN'S POLE
MANEK CHOWK Amount for unclaimed
ANJANA SHAH NA AHMEDABAD INDIA Gujarat 380001PRAD0000000000000969 and unpaid dividend 10003-Sep-2018
C/O PRAKASH VYAS VINOD
A-1 GR FLR,RAGHAVJI RD Amount for unclaimed
ANJANA SHUKLA NA GOWALIA TANK BOMBAY INDIA Maharashtra 400036PRAD0000000000000972 and unpaid dividend 10003-Sep-2018
AMBICA SURGICAL PANJARA
POLE G KANTA ROAD Amount for unclaimed
ANJANABEN R PATEL NA AHMEDABAD INDIA Gujarat 380001PRAD0000000000000974 and unpaid dividend 10003-Sep-2018
958/20 GREEN ROAD 13017600-00151120- Amount for unclaimed
ANJU RANI BHUTANI VIKASKOCHAR ROHTAK INDIA Haryana 124001PR00 and unpaid dividend 50003-Sep-2018
FLAT NO. 12, BHAWANI
CHS., 4TH FLOOR, SR. NO. 12033600-00038219- Amount for unclaimed
ANJUBEN DEVICHAND JAIN NA 344/3, BHAWANI PETH, INDIA Maharashtra 411042PR00 and unpaid dividend 10003-Sep-2018
cC/O MAHESH A PATEL 35-C
GULABVATIKA OLD PADRA Amount for unclaimed
ANKUR SHAH NA ROAD BARODA INDIA Gujarat 390020PRAD0000000000001023 and unpaid dividend 10003-Sep-2018
1316 GOMTI GALI Amount for unclaimed
ANMOL GOEL RISHIPALGOEL JAGADHRI INDIA Haryana 135003IN301774-12389763-0000 and unpaid dividend 20003-Sep-2018
ANNAPOORN 5 5 298 S D LAYOUT Amount for unclaimed
A GANDIKOTA NA TIRUPATI INDIA Andhra Pradesh 517507PRAD0000000000001032 and unpaid dividend 10003-Sep-2018
FLAT NO 501 11-9-38/13
ASPEN HEIGHTS DASAPALLA Amount for unclaimed
ANNAPURNA BHAGAVATULA NA HILLS MAHARANIPETA INDIA Andhra Pradesh 530003IN300441-10780216-0000 and unpaid dividend 10003-Sep-2018
AMOUNT PROPOSED DATE OF
PINCOD FOLIO NUMBER OF DUE TRANSFER TO IEPF
FIRST NAME MIDDLE NAME LAST NAME FATHER NAME ADDRESS COUNTRY STATE E SECURITIES INVESTMENT TYPE (IN RS.) (DDMON- YYYY)
ANJILI MOOTTIL HOUSE
KIZHAKKAM BALAM PO 12038400-00882349- Amount for unclaimed
ANU JOSE APVARGHESE ERNAKULAM ERNAKULLAM INDIA Kerala 683542PR00 and unpaid dividend 20003-Sep-2018
A-803 RAJENDRA NAGAR
PROMODKUM AVAS VIKAS COLONY Amount for unclaimed
ANUJ AGARWAL ARAGARWAL BAREILLY INDIA Uttar Pradesh 243001PRAD0000000000019366 and unpaid dividend 10003-Sep-2018
D.N. SINGH ROAD, Amount for unclaimed
ANUP KUMAR AGRAWAL NA BHAGALPUR INDIA Bihar 812002IN302105-10130753-0000 and unpaid dividend 203-Sep-2018
ROOM NO:13,MANJUSHA
APARTMENT, 3RD 13023400-00275631- Amount for unclaimed
ANUP RATILAL SHAH RATILAL FLOOR,ZAVER ROAD, INDIA Maharashtra 400080PR00 and unpaid dividend 5003-Sep-2018
A 202 GEETANJALI
APPARTMENTS 12041900-00108165- Amount for unclaimed
ANUSHREE LAKSHMI NARAYANAN NA KARKARDOOMA NEW DELHI INDIA Delhi 110092PR00 and unpaid dividend 100003-Sep-2018
22 / GANGA BUILDING NO 2
CHEMBUR NARAYAN GURU Amount for unclaimed
APARAJITA CHAKRABORTY NA SOCIETY P.L.LOKHANDE INDIA Maharashtra 400089PRAD0000000000018894 and unpaid dividend 30003-Sep-2018
W/O RAMA RAO AT
ANDHRA BANK PRAKASH Amount for unclaimed
APARNA ANKAREDDI NA NAGAR RAJAHMUNDRY INDIA Andhra Pradesh 533103PRAD0000000000001088 and unpaid dividend 10003-Sep-2018
BIJOY NAGAR GATE, P.O.-
MADHYAMGRAM 24 Amount for unclaimed
APARNA CHAKRABORTY NA PARGANAS (NORTH) INDIA MAHARASHTRA 444444IN300327-10530807-0000 and unpaid dividend 30003-Sep-2018
C/O N B THAKKAR 25
SADASHIV X LANE V B Amount for unclaimed
APPORVA M SONETA NA NIWAS V P RD GIRGO INDIA Maharashtra 400004PRAD0000000000001100 and unpaid dividend 10003-Sep-2018
214 SHRI GANESH IND HSE
W T P MARG CHEMBUR Amount for unclaimed
APURVA MODI NA BOMBAY INDIA Maharashtra 400071PRAD0000000000001105 and unpaid dividend 10003-Sep-2018
BHATIA BAHVAN B/H LAXMI Amount for unclaimed
APURVA SANGHAVI NA CINEMA ANAND GUJ INDIA Gujarat 388001PRAD0000000000001108 and unpaid dividend 10003-Sep-2018
C/O LTCOL R S DONGE
1(A)GIRLS BN NCC Amount for unclaimed
ARCHANA DONGE NA DWARKAPURI COLONY INDIA Andhra Pradesh 500482PRAD0000000000001118 and unpaid dividend 10003-Sep-2018
3A LOHTSE RUIA PARK JUHU Amount for unclaimed
ARCHANA KONKAR JAYSINH BOMBAY INDIA Maharashtra 400049PRAD0000000000019090 and unpaid dividend 50003-Sep-2018
MAHESHKUMA BABAJI KA MOHALA BAHRLI Amount for unclaimed
ARCHANA NAWAL R BUNDI BUNDI (RAJASTHAN) INDIA Rajasthan 323001IN301055-10063550-0000 and unpaid dividend 60003-Sep-2018
PLOT NO 113-114 GURODIA
NGR GHATKOPAR EAST Amount for unclaimed
ARCHNA ACHYUT DHAYAGUVI NA BOMBAY INDIA Maharashtra 400077PRAD0000000000001129 and unpaid dividend 10003-Sep-2018
A - 2/19, SECTOR - 5, Amount for unclaimed
ARCHNA GUPTA SHLKGUPTA ROHINI, DELHI INDIA Delhi 110085IN301590-10036578-0000 and unpaid dividend 10003-Sep-2018