Banswara Syntex Limited Cin; L24302rj1976plc001684
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BANSWARA SYNTEX LIMITED CIN; L24302RJ1976PLC001684 List of shareholders whose shares have been transferred to Investor Education and Protection Fund (IEPF) Authority suspence Account of Ministry of Corporate Affairs on 29th November, 2017 Nominal Date of No. of Sr. No. Investor Name Father name Address Country State District PIN No. Folio No. Value of Transfer to Shares Shares IEPF 29-NOV-2017 1 KEDAR CHANDRA DHIR RANGADHAR C/O YOGINATH BEHERA JAGANNATHPUR ANGUL INDIA ORISSA DHENKANAL 759131 1201320000175194 13 130 30-NOV-2017 2 PARAM BIR SINGH AMARJIT SI H NO 500 RANJIT GALI YAMUNA NAGAR INDIA HARYANA BILASPUR 135001 IN30143610443449 8 80 30-NOV-2017 3 VIJAI KUMAR SINGH LAL BAHADU 831 D BAGHAMBARI GADDI ALLAHPUR ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211006 IN30267930143304 1 10 30-NOV-2017 4 AKHILESH KUMAR SRIVASTAVA KAILASH CH 115A, LAJPAT NAGAR HARAHWA ROAD NR TRANSPORT NAGAR, GORAKHANATH GORAKHPUR INDIA UTTAR PRADESH GORAKHPUR 273015 IN30155720075756 375 3750 30-NOV-2017 5 JYOTIBALA CHAUHAN RAJKUMAR S II 94 GOVT FLAT PRATAPNAGAR UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 IN30018310949099 1 10 30-NOV-2017 6 SHARDA DOSI DILEEP DOS NEAR GOVT HOSPITAL VILLAGE POST BAGIDORA DISTT BANSWARA RAJASTHAN INDIA RAJASTHAN BANSWARA 327601 IN30112715302382 50 500 30-NOV-2017 7 GUNJANBHAI BHAILALBHAI PATEL BHAILALBHA NANA PORE NADIAD NADIAD INDIA GUJARAT NADIAD 387001 IN30063620035975 25 250 30-NOV-2017 8 PRIYAMVADA SHUKLA AMARESH CH B-31, HYDERABAD ESTATE, NAPEON SEA ROAD, MUMBAI (MAHARASHTRA) INDIA MAHARASHTRA MUMBAI 400026 IN30198310044240 300 3000 30-NOV-2017 9 JAYAPRAKASH PUTHUSSERY BALARAMAN SHARDA CENTRE S NO 91 11B/1 ERANDWANE PUNE MAHARASHTRA INDIA MAHARASHTRA PUNE 411004 IN30051314365132 50 500 30-NOV-2017 10 NAND KISHORE BHANDARI KISHAN LAL SHRIRAM APPARTMENT, FLAT NO. 4, DIWAN DEODI, AURANGABAD(MAH.) INDIA MAHARASHTRA AURANGABAD 431001 IN30198310154298 1 10 30-NOV-2017 11 MURALI KATKAM NARSIMULU OLD 5-11-53/A, NEW NO 5-11-51/3A/5/3 PRIYADARSHINI NAGAR NIRMAL INDIA ANDHRA PRADESH ADILABAD 504106 IN30232410723752 25 250 30-NOV-2017 12 KOVI VENKATA RAO SEETHAPTHI D NO 5/149 KOTIKALPUDI VILL ADDANKI MANDAL PRAKASAM DIST PRAKASAM INDIA ANDHRA PRADESH ONGOLE 523001 IN30048413619252 20 200 30-NOV-2017 13 NARAYANAM CHINA VENKATA REDDISANKARA RA 15-8, TOWN POLICE STATION ROAD PARVATHIPURAM VIJAYANAGARAM DIST ANDHRA PRADESH INDIA ANDHRA PRADESH LOTHUKURU 535501 IN30169610109387 1 10 30-NOV-2017 14 SUBBALAKSHMI BHAI P N ANANTHA BHARGAVI NEAR SREE RAMARAJA VIDYASALA SAMSKRUTIPURAM WEST OF VIDYUTHNAGAR,HASSANINDIA KARNATAKA ARSIKERE 573201 IN30023910974854 90 900 30-NOV-2017 15 SHAJUMON P KUNJU MARA PULINKUNNATHEL HOUSE PIDAVANOOR P O NANNAMUKKU MALAPPURAM, KERALA INDIA KERALA OTTAPALAM 679574 IN30189510882876 6 60 30-NOV-2017 16 A H BADAT HASHIM AHM ISLAND TRAVELS IST FLOOR ABERDEEN BAZAR PORT BLAIR INDIA WEST BENGAL PORT BLAIR 744101 IN30108022667280 100 1000 30-NOV-2017 17 RAVI RANJAN LATE KAILA EAST NAND GOLA NEAR NAGA BABA THAKUR BARI MALSALAMI PATNA CITY PATNA INDIA BIHAR PATNA 800008 IN30133019803058 15 150 30-NOV-2017 18 ANUP KUMAR AGARWALA TARA CHAND TUNDI ROAD DARJEE MOHALLA PO. BOX 91 GIRIDIH INDIA BIHAR GIRIDIH 815301 IN30133017262779 100 1000 30-NOV-2017 19 UPKAR SINGH TAJINDER S H 100 ROAD NO 5 ZONE NO 11 BIRSANAGAR JAMSHEDPUR INDIA BIHAR JAMSHEDPUR 831004 IN30125028876923 10 100 30-NOV-2017 20 APPLE MUTUAL FUND X 57, RAJGIR CHAMBERS 7TH FLOOR, OPP. OLD CUSTOMS HOUSE S B S ROAD, FORT BOMBAY INDIA MAHARASHTRA MUMBAI 400023 0004655 3750 37500 30-NOV-2017 21 RAMA NAND GOEL NIHAL CHAN C 85 VIDYUT NAGAR GANDHI PATH VAISHALI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 0002464 150 1500 30-NOV-2017 22 NANDLAL SAINI RAMNIWAS S 306,DHARMESH BLD. NAVGHAR ROAD (S.V.ROAD) BHAYANDAR (E) THANE (MAHARASHTRA) INDIA MAHARASHTRA THANE 0004610 25 250 30-NOV-2017 23 KISHOR DALAL RATANLAL D COMPUTECH SHARECAP LTD BOMBAY INDIA MAHARASHTRA MUMBAI 0004691 450 4500 30-NOV-2017 24 VIPIN CHANDRA VIPIN CHAN C-21 SECTOR 2 DEVENDRA NAGAR RAJPUR JAIPUR INDIA RAJASTHAN JAIPUR 0005100 50 500 30-NOV-2017 25 PSRAO SH AMAR SI VILLAGE & POST SAGWADIA TEH.GHARI DIST.BANSWARA INDIA RAJASTHAN BANSWARA 0006063 75 750 30-NOV-2017 26 ASHOK AGARWAL X S-10 BHAWANI SINGH MARG JAIPUR INDIA RAJASTHAN JAIPUR A000051 2 20 30-NOV-2017 27 AS KHULLAR X C/O G.N.DALMIA 12 LAWRANCE ROAD AMRITSAR INDIA PUNJAB AMRITSAR A000053 38 380 30-NOV-2017 28 ASHOK KUMAR PATAK X 64/28 ARYNAGAR SURAJKUND ROAD MEERUT U.P. INDIA UTTAR PRADESH MEERUT A000062 38 380 30-NOV-2017 29 ANIL KUMAR KANTILAL PARIKH KANTILAL P 922 TOKERSHAHI STREET RAIKHAD AHMEDABAD INDIA GUJARAT AHMEDABAD A000147 20 200 30-NOV-2017 30 AMAR NATH CHABRA MURLIDHAR 47 VIVEKANAND MARG VASUDEV MARKET ALLAHBAD INDIA UTTAR PRADESH ALLAHABAD A000165 20 200 30-NOV-2017 31 ANIL KUMAR AJIT SINGH II-B/73 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI A000173 20 200 30-NOV-2017 32 ASHESH PIYUSH SHAH PIYUSH JAM C/O J.H.SHAH NEAR MANDVI PADI POLE BARODA INDIA HARYANA BARODA A000208 20 200 30-NOV-2017 33 ASHOK PIYUSH SHAH PIYUSH JAM C/O.J.H.SHAH NEAR MANDVI PADO POLE BARODA INDIA HARYANA BARODA A000209 20 200 30-NOV-2017 34 ARJUN SINGH PALLHA C SINGH P 2413-SECTOR 35C CHANDIGARH INDIA CHANDIGARH CHANDIGARH A000305 20 200 30-NOV-2017 35 ANAND SWAROOP GUPTA R S BICKA CHIEF MEDICAL OFFICER CIVIL HOSPITAL GORAKHPUR U.P. INDIA UTTAR PRADESH GORAKHPUR A000387 38 380 30-NOV-2017 36 ASHOK KUMAR JIWAN MAL C/O PROP OP ARORA DEPTT.MATHS YMCA INSTT. FARIDABAD (HARIYANA INDIA HARYANA FARIDABAD A000407 20 200 30-NOV-2017 37 ASHOK SAHGAL K K SEHGA 242 MIG B SECTOR 10 FARIDABAD (HARYANA) INDIA HARYANA FARIDABAD A000420 20 200 30-NOV-2017 38 ASHA BEKNALKAR X 17 BAHUBALINAGAR M.E.SROAD JALAHALLI BANGALORE INDIA KARNATAKA BANGALORE A000547 38 380 30-NOV-2017 39 BITTHAL AGARWAL X A-3 SEN COLONY POWER HOUSE ROAD JAIPUR INDIA RAJASTHAN JAIPUR B000051 2 20 30-NOV-2017 40 BRBANTH X 612F-AMRIK SINGH ROAD BHATINDA PUNJAB INDIA PUNJAB BHATINDA B000055 150 1500 30-NOV-2017 41 BANSHIDHAR SHARMA JAWAHARMAL 39 THE MALL AMRITSAR INDIA PUNJAB AMRITSAR B000156 20 200 30-NOV-2017 42 BHUPEN JOGENDRA SHAH JOGENDRA P C/O J.H.SHAH NEAR NADVI RADI POLE BARODA INDIA HARYANA BARODA B000196 20 200 30-NOV-2017 43 BHARAT BHUSHAN BATRA SURAJ NARA H NO.9400/6 SUBASH STREET AMBALA CITY INDIA HARYANA AMBALA B000294 20 200 30-NOV-2017 44 BALOORAM BANTH NIHALCHAND C/O OASSIS HOTEL BUILDING GONIANA ROAD POST BOX NO.50 BHATINDA-PUNJAB INDIA PUNJAB BHATINDA B000296 20 200 30-NOV-2017 45 BABULAL JAIN BHANWARLAL AJIT KUNJ 2nd FLOOR 7-2-590 RASHTRAPATI ROAD SECONDERABAD-A.P. INDIA ANDHRA PRADESH SECUNDERABAD B000298 20 200 30-NOV-2017 46 BALKRISHNA MAHESHWARI X C/O BALKRISHNA FABRICS 72 MT CLOTH MARKET INDORE INDIA MADHYA PRADESH INDORE B000302 20 200 30-NOV-2017 47 BHATRAM DALMIA C L DALMIA D-77 CHOMU HOUSE JAIPUR-1 INDIA RAJASTHAN JAIPUR B000303 20 200 30-NOV-2017 48 BANARSI DASS SHARMA SHRI RAM S MANAGER P.N.B. JAGADHERI HARYANA INDIA HARYANA JAGADHRI B000417 20 200 30-NOV-2017 49 BHUPENDRA RANCHHODJI DESAI R K DESAI VANKO MOHALLO OPP N.K.GENTS TAILOR TATA CHAWL BILIMORA DISTT BULSAR ( GUJRAT) INDIA GUJARAT VALSAD B000419 20 200 30-NOV-2017 50 BAL KISHAN PANWALA HEERA LALJ TELI WALA UDAIPUR INDIA MADHYA PRADESH UDAIPUR B000423 38 380 30-NOV-2017 51 BHUPENDER PAL SINGH ARORA S PRITAM XV-8990 DESHBANDHU GUPTA MARG PAHARGANJ NEW DELHI INDIA DELHI NEW DELHI B000454 20 200 30-NOV-2017 52 BEENA A SHAH ARVIND KUM 49 JAWAHAR NAGAR 6th ROAD MADHUKUNG 2ND FLOOR GOREGAON BOMBAY INDIA MAHARASHTRA MUMBAI B000457 20 200 30-NOV-2017 53 CHAND KUMAR AGARWAL X S-10 BHAWANI SINGH MARG JAIPUR INDIA RAJASTHAN JAIPUR C000051 2 20 30-NOV-2017 54 CHHAGAN LAL MEHTA X OSWALWARA BANSWARA INDIA RAJASTHAN BANSWARA C000052 38 380 30-NOV-2017 55 CHANDRABHAGI LUNIDARAM MUKHILUNIDARAM AIDED L.P.SCHOOL MUNNAR P.O. KERALA INDIA KERALA MUNNAR C000176 20 200 30-NOV-2017 56 DARSHANA CHANDRAKANT SATTA CHANDRAKAN NANDINI 12 INKILAB STREET GULBAIS TEKAR INDIA KARNATAKA BANGALORE D000106 20 200 30-NOV-2017 57 DURGA SHANKAR MOAD P T RATAN OFFICE SUPERINTENDENT JAWAHARLAL NEHRU MEDICAL COLLEGE AJMER INDIA RAJASTHAN AJMER D000143 20 200 30-NOV-2017 58 DHIRAJLAL CHIMANLAL SHAH CHIMAN LAL C/O JAMNADAS H SHAH NEAR MANDVI PADI POLE BARODA INDIA HARYANA BARODA D000169 20 200 30-NOV-2017 59 DIPAK MUKUNDLAL SHAH MUKUNDLAL C/O J.H.SHAH NEAR MANDVI PADI POLE BARODA INDIA HARYANA BARODA D000175 20 200 30-NOV-2017 60 DEEPU ARVIND SHAH ARVIND ISH C/O IM SHAH A/4 VIHAR KUNJ SOCIETY OPP.VIHAR TALKIES BARODA INDIA HARYANA BARODA D000176 20 200 30-NOV-2017 61 FALGUNIBEN KANTILAL THAKKAR KANTILAL P 41 ASHUTOSH CO.OP.SOC. BHAIRAVNATH ROAD UCO BANK CORNER MANI NAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD F000101 20 200 30-NOV-2017 62 GEETA MITTAL SATYA PAL C/O SP MITTAL PUBLIC HEALTH SUB DVN. JAGADHRI HARYANA INDIA HARYANA JAGADHRI G000257 7 70 30-NOV-2017 63 HRKAPURIA X 5/T-3 K.V.SUB STATION ROPAR PUNJAB INDIA PUNJAB ROPAR H000052 75 750 30-NOV-2017 64 HANSRAJ KAPURIYA X HOUSE NO.S/1-3-132 K.V.SUB STATION ROPAR PUNJAB INDIA PUNJAB ROPAR H000057 38 380 30-NOV-2017 65 HANSABEN SUBOODH CHANDRA SHAHSHAH SUBOD 19 JITENDRAPARK SOCIETY NEAR SANKAR ASHRAM RAJANAGAR PALDI AHMEDABAD INDIA GUJARAT AHMEDABAD H000109 7 70 30-NOV-2017 66 HANSRAJ KAPURIA NATHU RAM ACCOUNTS OFFICER RETD. C/O S.C.KAPURIA SCO HOUSE NO-5/13 132 KV SUB STATION ROPAR INDIA PUNJAB ROPAR H000136 20 200 30-NOV-2017 67 HARGOVINDDAS DWARKADAS SHAHDWARKA DAS C/O JH SHAH NEAR MANDVI PADI POLE BARODA INDIA HARYANA BARODA H000154 20 200 30-NOV-2017 68 HARBANS KAUR GILL R S GILL 3 MAJOR SHIVDEV SINGH MARG COLLEGE ROAD CIVIL LINES LUDHIANA PUNJAB INDIA PUNJAB LUDHIANA H000210 20 200 30-NOV-2017 69 HARBANS SINGH