K G DENIM LIMITED Detailed List of Shareholders Unpaid/Unclaimed
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K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2014‐15 Proposed Date of Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name First Name Middle Name Name Account Number transferred (DD‐MON‐YYYY) AAKANKSHA KRISHAN KUMAR 33/9, PUNJABI BAGH EXTENSION, NEW DELHI INDIA Delhi New Delhi 110026 FOLIO00033320 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AARIT SHETH ARVINDLAL SHETH 403 ASHA-NIKETAN, 45 BAPTISTA ROAD, VILE PARLE (WEST), MUMBAI INDIA Maharashtra Mumbai City 400056 FOLIO00011000 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 AARTI A DAVE ARUNKUMAR R DAVE 21 SAMUDRA MUDALY ST, MADRAS INDIA Tamil Nadu Chennai 600003 FOLIO00003474 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AARTI JAIN NA B-63 NAND DHAM, KANDHARPADA, DAHISAR W, BOMBAY INDIA Maharashtra Mumbai City 400068 FOLIO00014866 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AARTIBEN HARISHKUMAR AMLANI HARISHKUMAR AMLANI GIRDHAR KUNJ, KADIA PLOT, NEAR RAM GUEST HOUSE, PORBANDAR INDIA Gujarat 360575 IN-301039-24403223 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 AASHISH GUPTA GUPTA R S 378 5TH MAIN ROAD, M K B NAGAR, MADRAS INDIA Tamil Nadu Chennai 600039 FOLIO00038207 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABDULAZIZ SULEMAN MUQURI NA P B 21266, RIYADH, SAUDI ARABIA, 11475, 0 SAUDI ARABIA NA NA FOLIO00027722 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABDULGAFFOOR P A NA LEBANESE DAIRY COMPANY, PO BOX 1079, AJMAN U A E, 0 UNITED ARAB EMIRANA NA FOLIO00026201 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABDUL KAREEM NA A/CS DEPT DIWAN AMIRI, PO BOX 923, DOHA QATAR, 0 QATAR NA NA FOLIO00026791 Amount for unclaimed and unpaid dividend 225 04-NOV-2022 ABDUL KARIM ANSARI NA SAUEI WIMER & TRACHTE, PO BOX NO.11131, JEDDAH SAUDI ARABIA, 21453, 0 SAUDI ARABIA NA NA FOLIO00027615 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABDULKHAFOOR YOONUS Y NA PO BOX NO 309, DESIGN-1000, ABUDHABI U A E, 0 UNITED ARAB EMIRANA NA FOLIO00026890 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABDULLATHEEF C H NA C/O MODERN JERUSALEM BAKERY, PO BOX 47189, ABUDHABI U A E, 0 UNITED ARAB EMIRANA NA FOLIO00027141 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABDUL SALAM M NA 39/98 WINE COTTAGE, NR K C S H O BUS STAND, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018076 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABDULSALIM K H HASSANPILLAY K M KAROTHUKUZHI HOSPITAL, ALWAYE, KERALA INDIA Kerala 683101 FOLIO00005978 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABDULREHMAN SOLANKI NA PO BOX NO 19883, SALALAH, SULTANATE OF OMAN, 211, 0 OMAN NA NA FOLIO00026214 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABEY THOMAS THOMAS K L CAPITAL DEALS, 18/3 ANDREE ROAD POOMALE BHAVAN, 2ND FLOOR SHANTI NAGAR, INDIA Karnataka Bangalore Urban 560027 FOLIO00041094 Amount for unclaimed and unpaid dividend 375 04-NOV-2022 ABHA NA 48/6 VIJAYNAGAR CLY, KANPUR INDIA Uttar Pradesh 208005 FOLIO00013494 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABHANG MAHAKE NA A-5 M YARD RD, SUPARSWANATH SOC, PUNE INDIA Maharashtra 411037 FOLIO00015083 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABHAY CHANDRA LATE PSURESH CHANDRA M/S K C LTD, PO BANJARI, DT ROHTAS BIHAR INDIA Bihar 821303 FOLIO00006301 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABID HUSAIN SIDDIQUI NA D-62 KARELI (G T B NAGAR), ALLAHABAD U P, 0 INDIA Uttar Pradesh Allahabad FOLIO00026340 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABIRAMI N NATARAJAN A S-98 FOURTH MAIN ROAD, ANNA NAGAR, MADRAS INDIA Tamil Nadu Chennai 600040 FOLIO00033131 Amount for unclaimed and unpaid dividend 375 04-NOV-2022 ABOOBACKER P A NA SALI ICE PLANT, PUDOOR PO KODUNTHIRAPALLY, PALGHAT, KERALA INDIA Kerala 678004 FOLIO00018260 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ABRAHAM V U NA AL HAMAD NATIONAL BAKERY, PO NO 1695 AL KHOBAR, K S A 31952, 0 UNITED ARAB EMIRANA NA FOLIO00027962 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ABROL S K ABROL T R H NO 1307, SECTOR 19B, CHANDIGARH INDIA Chandigarh Chandigarh 160019 FOLIO00006502 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ACHAL VISHAL KUNDAN LAL GUPTA 473/9, LAXMAN COLONY, KURUKSHETRA INDIA Haryana 132118 IN-301330-20812702 Amount for unclaimed and unpaid dividend 225 04-NOV-2022 ACHINTYAKUMAR DE SARKAR DEYSARKAR R N SREE ARABINDO ROAD, BAXI BAGAN SANTRAGACHI, RAMRAJATALA, HOWRAH INDIA West Bengal Howrah 711104 FOLIO00038795 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ACHUTHAN T V KUTTIKRISHNA VARIER THEKKE VARIEM, KOTTAYI, PALAKKAD INDIA Kerala 678572 FOLIO00040104 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ADAIKKAMMAI N NA 895 T H ROAD, THIRUVOTTIYUR, MADRAS INDIA Tamil Nadu Chennai 600019 FOLIO00003591 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ADHI MURUGAN ADHI MOOLAM N 50 SRIRAM NAGAR, PALAMALAI ROAD, P N PALAYAM, COIMBATORE INDIA Tamil Nadu Coimbatore 641020 FOLIO00038085 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ADHITYAN APPAN NA 79 JALAN JAMBU AYER, SINGAPORE 2158, 0 SINGAPORE NA NA FOLIO00027926 Amount for unclaimed and unpaid dividend 750 04-NOV-2022 ADIKESAVAN V NA ARMD STATIC WORKSHOP EME, AHMEDNAGAR INDIA Maharashtra 414002 FOLIO00012756 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ADISESHA GUPTA DONTI SUBRAMANYAM GUPTA D D NO 2-166 II ROAD, NEW TOWN, ANANTAPUR, A P INDIA Andhra Pradesh Anantapur 515004 FOLIO00006787 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ADISESHAIAH MYLAVARAM NAG NAGAIAH R M INCOME TAX PRACTITIONER, D NO 2-166 II ROAD, NEW TOWN, ANANTAPUR INDIA Andhra Pradesh Anantapur 515004 FOLIO00006789 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 ADITYA BAHADUR NA UPPER FLAT NO 2 B N ROY TRUST, 25 KHANDARI BAZAR, LAL BAGH, LUCKNOW INDIA Uttar Pradesh 226001 FOLIO00013635 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 ADNAN TANVIR TANVIR UR REHMAN JAN SONS & CO., (LANE NO. 2 HAYAT NAGAR), PEERZARA ROAD, MORADABAD INDIA Uttar Pradesh 244001 CDSL-12041800-00002Amount for unclaimed and unpaid dividend 150 04-NOV-2022 AGARWAL V K AGARWAL P S C/O VIKAS TYRE HOUSE, HOHARA PEER, BAREILLY U P INDIA Uttar Pradesh 243003 FOLIO00035109 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AGNEL GOMEZ M MURICE GOMEZ C91 N E EXTENSION, TILLAI NAGAR, TIRUCHIRAPPALI INDIA Tamil Nadu Tiruchirapalli 620018 FOLIO00007034 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 AHAMADULLAH H HYDERALI S N H RD 646, PB NO 280, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 FOLIO00004712 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AHMED ABDULSATTAR MITHABHAI NA NARANDAS STREET STATION ROAD, CHHOTA UDEPUR, BARODA DIST, GUJARAT INDIA Gujarat 391165 FOLIO00026075 Amount for unclaimed and unpaid dividend 375 04-NOV-2022 AJAY JAWAHAR SHAH JAWAHAR SHAH PRABHAT ROAD LANE NO 15, MRUGALI SOCIETY, FLAT NO B/6, PUNE INDIA Maharashtra 411004 FOLIO00036285 Amount for unclaimed and unpaid dividend 225 04-NOV-2022 AJAY KUMAR GOYAL JAYKARANLAL GOYAL SH 99, MADHU BANE ENCL, MATHURA INDIA UTTAR PRADESH Mathura CDSL-12020600-00160Amount for unclaimed and unpaid dividend 150 04-NOV-2022 AJAY MAHAJAN NA C/O D D GUPTA, I MIRPUR COLONY, PATHANKOT INDIA Punjab 145001 FOLIO00013289 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AJAY SHARMA NA D 1 SALES TAX COLONY, NR GUMASTA NAGAR, INDORE M P INDIA Madhya Pradesh 452009 FOLIO00015242 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AJAYA KUMAR BISWAL LATEANADI CHARAN BISWAL M I SUB DIVISION BETNOTI, PO BETNOTI DIST MAYURBHANJ, ORISSA INDIA Orissa 757025 FOLIO00006241 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AJEET J PINTO JOHN F PINTO 83 MOSQUE ROAD, FRASEN TOWN, BANGALORE INDIA Karnataka Bangalore Urban 560005 FOLIO00034426 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2014‐15 Proposed Date of Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name First Name Middle Name Name Account Number transferred (DD‐MON‐YYYY) AJEET LAKHAMICHANDBOTHARA LAKHAMICHAND BOTHARA 96 MARKET YARD, AHMEDNAGAR INDIA Maharashtra 414001 IN-301098-10120980 Amount for unclaimed and unpaid dividend 153 04-NOV-2022 AJIT BHUPAL KURAE NA 1/18 KAPAD MARKET HOUSING COMPLEX, ICHALKARANJI, DT KOLAHPUR INDIA Maharashtra 416115 FOLIO00024574 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AJITH KUNNATH MENON NA ALBA 37, P O BOX 570, MANAMA, BAHRAIN, 0 BAHRAIN NA NA FOLIO00025834 Amount for unclaimed and unpaid dividend 150 04-NOV-2022 AJJAN S NA SUNDATTY VILL, KODANAD PO, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018112 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AJOY KUMAR BOSE LATE KEDARNATH BOSE QTRS I-A/V/VI, OF CHANDA ESTATE, CHANDRAPUR, MAHARASHTRA INDIA Maharashtra 442501 FOLIO00008940 Amount for unclaimed and unpaid dividend 375 04-NOV-2022 AKANKSHA AGARWAL ANAND AGARWAL C/O ANAND AGARWAL, PANCHVATI COLONY(OPP.IFFCO, OFFICE) 3GOKHALE MARG, INDIA Uttar Pradesh 226001 FOLIO00001759 Amount for unclaimed and unpaid dividend 75 04-NOV-2022 AKBAR MEHBOOB PATEL NA