Details of Unclaimed Dividend
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Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 CIN/BCIN L99999MH1961PLC012185 Prefill Company/Bank Name BALKRISHNA INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 14-JUL-2018 Sum of unpaid and unclaimed dividend 18791276.60 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ARUNDHATIBEN DIPAKBHAI PATEL NA 394 MANOHAR VADINAA KHANCHAMAAINDIA NANAPORE NADIADGUJARAT NADIAD 387001 IN303044-IN303044-10044250Amount for unclaimed and unpaid dividend3500.00 12-SEP-2018 KALISANKAR JANA NA KALYANCHAK PASHCHIM PARA (UTTARAPURBAANGSH)INDIA J SITALPURWEST BENGAL PASCHIM NANDAKUMARHALDIA PURBA MEDINIPUR 721665 IN303727-IN303727-10002904Amount for unclaimed and unpaid dividend7.00 12-SEP-2018 JADAVJI PALAN SHAH PALAN C/O M/S HASMUKH JADAVJI & CO. 58,PAKMODIAINDIA STREET. MAHARASHTRANEAR BHENDI BAZAR MUMBAIMUMBAI 400003 PJ00001 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 JASHWANTAL MANGALDAS MEHTA MANGALDAS PLOT NO. 20 IST FLOOR MEHTA HOUSEINDIA AANDHERI CO-OP HSGMAHARASHTRA SOCIETY V P ROAD ANDHERIMUMBAI MUMBAI 400058 PJ00019 Amount for unclaimed and unpaid dividend140.00 12-SEP-2018 JYOTI JETHO BHATIA JETHO BASANT APARTMENTS 1ST FLOOR FLATINDIA NO 1, 101 CUFFE PARADEMAHARASHTRA COLABA MUMBAIMUMBAI 400005 PJ00051 Amount for unclaimed and unpaid dividend4200.00 12-SEP-2018 JIGNESH MEHTA NIKUNJ 13, SMRUTIKUNJ SOCIETY NAVARANGPURAINDIA AHMEDABADGUJARAT AHMEDABAD 380009 PJ00166 Amount for unclaimed and unpaid dividend1050.00 12-SEP-2018 JAGAT NARAIN PANDEY S N PANDEY 6, MUNSHI COLONY UNIVERSITY CAMPUSINDIA GORAKHPUR UTTAR PRADESH GORAKHPUR 273009 PJ00173 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 KUNDA SHANKAR PARAB SHANKAR NEW GANJAWALA BUILDING, 4TH FLOOR,INDIA ROOM NO.43-B,MAHARASHTRA ARTHUR ROAD, TARDEO MUMBAI 400034 PK0085 Amount for unclaimed and unpaid dividend42.00 12-SEP-2018 KRISHNAKUMARI RAMESHCHANDRAKHANDELWAL RAMESHCHANDRA 26,KANGRA BHAVAN NO 1 DR.ANNIEINDIA EOSANT ROAD,WORLIMAHARASHTRA MUMBAI MUMBAI 400018 PK00012 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 KUMUD VIMALKANT SHAH VIMALKANT 5,NABUAT VILLA,2ND FLR.. PLOT 56/57INDIA N S ROAD NO 1 JVPDMAHARASHTRA HSG SCHEME,JUHU MUMBAIMUMBAI 400049 PK00015 Amount for unclaimed and unpaid dividend350.00 12-SEP-2018 KERAN NARAIN ANNAND NARAIN ANNAND C/O MR RAJIV MEHTA DELHI INVESTMENTSINDIA 126 LGF WORLDDELHI TRADE CENTRE CONNANGHTNEW DELHI PLACE NEW DELHI 110001 PK00027 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 KANCHAN SHARMA NA P-29, SOUTH EXTENSION, PART II, NEWINDIA DELHI DELHI NEW DELHI 110049 PK00031 Amount for unclaimed and unpaid dividend2800.00 12-SEP-2018 KAUSHIK KHANDUBHAI DESAI KAUSHIK C/O SHARDABEN MANUBAHI DESAI INDIAASHISH, ASHOK WADI GUJARATGOHAR BAUG , BILIMORABILMORA VALSAD 396321 PK00160 Amount for unclaimed and unpaid dividend4200.00 12-SEP-2018 KIRAN MADHUKAR PARALKAR MADHUKAR 1/8, SHRIKRISHNA BLDG, SANT GADAGEINDIA MAHARAJ MARG,MAHARASHTRA PHALKE ROAD, DADAR (E)MUMBAI MUMBAI 400014 PK00167 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 K SUBRAMANIAN R KRISHNA 1, MURUGESAN ROAD T. NAGAR CHENNAIINDIA TAMIL NADU CHENNAI 600017 PK00226 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 KIRIT MODI NATVARLAL 2, CHANCELLOR COURT A/88, CARMICHAELINDIA ROAD MUMBAIMAHARASHTRA MUMBAI 400026 PK00255 Amount for unclaimed and unpaid dividend22400.00 12-SEP-2018 LABHUBEN SHANKERLAL VYAS SHANKERLAL TANKER VILLA GOWALIA TANK ROADINDIA MUMBAI MAHARASHTRA MUMBAI 400026 PL00002 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 LAXMAN DATTATRAY KANE DATTATRAY 10/14,VISHWAJEET SCTY BEHIND POLYTECHINDIA HOTEL PUNEMAHARASHTRA PUNE 411016 PL00016 Amount for unclaimed and unpaid dividend420.00 12-SEP-2018 MEHTA LAAT S M NASIM 11-3-882,NEW MALLAPALLY HYDERABADINDIA TELANGANA HYDERABAD 500001 PM00008 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 MANSUKHLAL HARIRAM GANATRA GANATRA 39,SURYA KIRAN CO-OP SOCIETY LTDINDIA TULSI PIPE ROAD,MATUNGAMAHARASHTRA MUMBAI MUMBAI 400016 PM00011 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 MUKUND PRABHURAM JOSHI PRABHURAM C/O M P JOSHI & CO., 2ND FLOOR 14,INDIA GAYA BLDG., MASJIDMAHARASHTRA BUNDER ROAD MUMBAIMUMBAI 400003 PM00016 Amount for unclaimed and unpaid dividend1680.00 12-SEP-2018 LIEUT COL SAIYIDMUSTAFA SYED MAHDI C/O.S.P.MUSTAFA FLAT NO.4,SANGAMINDIA BUILDING, LITTLE GIBBSMAHARASHTRA ROAD, MALBAR HILLMUMBAI MUMBAI 400006 PM00017 Amount for unclaimed and unpaid dividend16800.00 12-SEP-2018 M JAWAHARLAL PITCHAIAH S/O. M. PITCHAIAH 31-10-10C EAST INDIALANE OF SRR COLLEGE,ANDHRA MACHAVARAM, PRADESH VIJAYAWADAVIJAYAWADA 520004 PM00177 Amount for unclaimed and unpaid dividend4200.00 12-SEP-2018 MOHANLAL TULSIDAS BHATIA TULSIDAS AMIRA NAGRI, BLOCK NO.202/204 2NDINDIA FLOOR, OPP.MAHELAMAHARASHTRA MANDAL KARJAT PANVEL 410201 PM00305 Amount for unclaimed and unpaid dividend1190.00 12-SEP-2018 MEERA SHRIDHAR PALANDE SHRIDHAR 1302/2,SHUKRAWAR PETH PUNE INDIA MAHARASHTRA PUNE 411002 PM00439 Amount for unclaimed and unpaid dividend630.00 12-SEP-2018 MEERA SHRIDHAR PALANDE SHRIDHAR 1302/S, SHUKRAWAR PETH PUNE INDIA MAHARASHTRA PUNE 411002 PM00440 Amount for unclaimed and unpaid dividend630.00 12-SEP-2018 M A HARIS M A WAHAB C-6 V B CLASSIC LISSIE ROAD COCHININDIA TAMIL NADU TUTICORIN 628018 PM00581 Amount for unclaimed and unpaid dividend9800.00 12-SEP-2018 M MOHAMMED MOOSA K MOHAMED ROWTHER NEENA ESTATE MEENANGADI (P.O) INDIAWAYANAD DIST WAYANADANDHRA PRADESH VIJAYAWADA 520004 PM00589 Amount for unclaimed and unpaid dividend1050.00 12-SEP-2018 MOHANLAL TULSIDAS BHATIA M T BHATIA PLOT NO.8 GYANDEEP SOCIETY KARJAT-MATHERANINDIA ROADMAHARASHTRA KIRAVALI KARJAT PANVEL 410201 PM00598 Amount for unclaimed and unpaid dividend140.00 12-SEP-2018 NARESHKUMAR RIKHABRAJ SALESHA RIKHABRAJ B-501, MAHESWARI NAGAR M I D C,INDIA ANDHERI(E) MUMBAIMAHARASHTRA MUMBAI 400093 PN00056 Amount for unclaimed and unpaid dividend42.00 12-SEP-2018 NAISHADHRAY P YAGNIK PRABHASHANKER 5 JAYANT NIWAS PATEL ESTATE ROADINDIA NEAR UNICHEM LABORATORYMAHARASHTRA JOGESHWARY MUMBAIWEST MUMBAI 400102 PN00314 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 NAVINCHANDRA JHAVERI NA SUNILA N. JHAVERI GROUND FLOOR,INDIA ANAND BHAVAN NEARGUJARAT JUNI ADALAT ANAND ANAND 388001 PN00329 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 NITESH BAKULCHANDRA NANAVATI BAKULCHANDRA 3/B MAHAGAURI APP NEAR CHINTAMANIINDIA TEMPLE SHAHPOREGUJARAT SURAT SURAT 395003 PN00363 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 P K JAPEE KESHAVRAM C/O P.K. JAPEE & CO., 26, BADRIAN STREET,INDIA CHENNAI TAMIL NADU CHENNAI 600001 PP00001 Amount for unclaimed and unpaid dividend50400.00 12-SEP-2018 PIROJA HORMUSJI UDWADIA HORMUSJI 151 NOBLE BLDG. NANUBHAI DESAIINDIA ROAD MUMBAI MAHARASHTRA MUMBAI 400022 PP00004 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 PITAMBAR KUNDENDAS CHHABRIA KUNDENDAS FLAT NO. 9 96,SION (W) MUMBAI INDIA MAHARASHTRA MUMBAI 400022 PP00006 Amount for unclaimed and unpaid dividend42000.00 12-SEP-2018 PRABHAT WAMANRAO KIRTIKER WAMANRAO PLOT NO. 1 NISARGA DATA CO-OP. HSG.INDIA SOCIETY NAGARGAONMAHARASHTRA LONAVALA PUNE 411002 PP00008 Amount for unclaimed and unpaid dividend4200.00 12-SEP-2018 PROMILA SHARMA NA P-29, N.D.S.E. - II FIRST FLOOR, NEWINDIA DELHI DELHI NEW DELHI 110049 PP00037 Amount for unclaimed and unpaid dividend5600.00 12-SEP-2018 P RAMAA HUPADHYE RAMESH NO.52, CEMENT VILLA, SARANGAPANIINDIA BLOCK OPP:SHASHIKIRANKARNATAKA APARTMENTS 18THBANGALORE CROSS, MALLESHWARAM BANGALORE 560003 PP00052 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 PRATIBHA D RATHOD DILIP 5/30, MEMNAGAR GOVT. COLONY NEARINDIA BHUYANGDEV SOCIETYGUJARAT AHMEDABAD AHMEDABAD 380052 PP00158 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 P DEVI VIJAI P VIJAYA C/O. P.V. BHASKAR H-80, RBI OFFICERSINDIA QRTRS. AMEERPETTELANGANA (OPP. GOLD SPOT) HYDERABADHYDERABAD 500016 PP00262 Amount for unclaimed and unpaid dividend2100.00 12-SEP-2018 PREETI SHARMA NEERAV 73, SWAMI PARA MEERUT INDIA UTTAR PRADESH MEERUT 250002 PP00335 Amount for unclaimed and unpaid dividend700.00 12-SEP-2018 R D NATHAN RAGAVCHARI FLAT NO 15, 3RD FLOOR, 3, RAMESWARAMINDIA ROAD, T. NAGARTAMIL CHENNAI NADU CHENNAI 600017 PR00001 Amount for unclaimed and unpaid dividend8400.00 12-SEP-2018 RAMARANI RAJANKUMAR MANCHANDA RAJANKUMAR PRAKASH AIR FREIGHT (P) LTD. 12, KOTESHWARINDIA PALACE, GMAHARASHTRA F, KOLE DONGRI L NO. 4 MUMBAIOPP. BAHAR CINEMA,ANDHERI(E) MUMBAI 400069 PR00053 Amount for unclaimed and unpaid dividend1400.00 12-SEP-2018 RAJANKUMAR SURAJPRAKASH MANCHANDA SURAJPRAKASH PRAKASH AIR FREIGHT (P) LTD, 12, KOTESHWARINDIA PALACE, G.MAHARASHTRA F KOLE DONGRI, LANE NO.4MUMBAI OPP. BAHAR CINEMA, ANDHERI(E) MUMBAI 400069 PR00059 Amount for unclaimed and unpaid dividend140.00 12-SEP-2018 RAJENDRAKUMARBANTHIA