CIN Compan 15-DEC-2015 First Name Middle Name Last Name
Total Page:16
File Type:pdf, Size:1020Kb
CIN L15421TN1954PLC002915 Compan THIRU AROORAN SUGARS LIMITED Date Of AGM(DD- 15-DEC-2015 MON-YYYY) Sum of unpaid and unclaimed dividend 263820 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 754000 Sum of interest on matured deposit 37954.33 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Last Name Father/Husband First Name Father/H Father/H Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date Name usband usband Securities Due(in Rs.) of transfer to Middle Last IEPF (DD-MON- Name Name YYYY) KALAVATHI P MR PALAMALAI PILLAI NO.1/45, KOTHATTAI & POST, TITTAGUDI INDIA Tamil Nadu Cuddalore 606111 13439 Amount for matured 5000.00 02-Feb-2016 TK, CUDDALORE - 606 111 deposits PREMA NA NO.9, LALITHAPURAM STREET, OPP. INDIA Tamil Nadu Chennai 600014 14784 Amount for matured 7000.00 25-Apr-2018 GOWDIA MUTT TEMPLE, ROYAPETTAH, deposits CHENNAI - 600 014 NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA INDIA Tamil Nadu Chennai 600028 12076 Amount for matured 250000.00 22-May-2018 ANNAMALAIPURAM, CHENNAI - 600 028 deposits NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA INDIA Tamil Nadu Chennai 600028 12076 Amount for matured 18000.00 04-Jun-2018 ANNAMALAIPURAM, CHENNAI - 600 028 deposits NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA INDIA Tamil Nadu Chennai 600028 12076 Amount for matured 150000.00 27-Jun-2018 ANNAMALAIPURAM, CHENNAI - 600 028 deposits NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA INDIA Tamil Nadu Chennai 600028 12076 Amount for matured 100000.00 20-Nov-2018 ANNAMALAIPURAM, CHENNAI - 600 028 deposits NARAYANASWAMY R NA PLOT 220, RAMAKRISHNA NAGAR, NO.3, INDIA Tamil Nadu Chennai 600087 11586 Amount for matured 20000.00 02-Feb-2019 BHARATHIYAR STREET, deposits VALASARAVAKKAM, CHENNAI - 600 087 SUNDARARAJAN N NA NO.3, BHARATHIAR STREET, PLOT INDIA Tamil Nadu Chennai 600087 14713 Amount for matured 5000.00 22-Feb-2019 NO.220, RAMAKRISHNA NAGAR, deposits VALASARAVAKKAM, CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 25000.00 12-Mar-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 10000.00 26-Apr-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 SURESH P NA KOLATHERI, KALATHIPARAMBIL LANE, INDIA Kerala Ernakulam 682016 11899 Amount for matured 35000.00 30-Apr-2019 COCHIN - 682 016 deposits JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 10000.00 11-May-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 8000.00 10-Aug-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 6000.00 12-Sep-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 6000.00 17-Sep-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD NO.21), INDIA Tamil Nadu Chennai 600087 14081 Amount for matured 10000.00 09-Nov-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 TRUSTEE ARULMIGU AYYANAR TEMPLE NA KOTTAGACHARI NEEDAMANGALAM INDIA Tamil Nadu Thiruvarur 610206 6388 Amount for matured 12000.00 19-JAN-2021 TALUK, VADAPATHIMANGALAM (POST), deposits TIRUVARUR DIST -610206 ANJANA PRAVEENA KUMARI NA D/O MRS M.SUKANYA, KANNA INDIA Tamil Nadu Chennai 600004 13699 Amount for matured 53000.00 30-JUL-2021 VILAS,42/29,ARUNDEL STREET, deposits MYLAPORE, CHENNAI – 600004 TRUSTEE ARULMIGU AYYANAR TEMPLE NA KOTTAGACHARI NEEDAMANGALAM INDIA Tamil Nadu Thiruvarur 610206 6388 Amount for matured 10000.00 02-Feb-2022 TALUK, VADAPATHIMANGALAM (POST), deposits TIRUVARUR DIST -610206 THANUSURAMAN R S NA SITHANAKKUDI, VELUKKUDI P.O., INDIA Tamil Nadu Thiruvarur 610102 14858 Amount for matured 14000.00 30-Apr-2022 KAMALAPURAM (VIA), TIRUVARUR deposits TALUK ANJANA PRAVEENA KUMARI NA KANNA VILAS, 42/29, ARUNDEL STREET, INDIA Tamil Nadu Chennai 600004 13699 Interest on matured 546.00 21-Dec-2016 MYLAPORE, CHENNAI – 600 004 deposits KALAVATHI P MR PALAMALAI PILLAI NO.1/45, KOTHATTAI & POST, TITTAGUDI INDIA Tamil Nadu Cuddalore 606111 13439 Interest on matured 1530.00 02-Feb-2016 TK, CUDDALORE - 606 111 deposits JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 27.74 11-May-2016 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 11536 Interest on matured 20.22 10-Aug-2016 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 11536 Interest on matured 63.99 12-Sep-2016 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 11536 Interest on matured 71.38 17-Sep-2016 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 BALAJI V MR M VENKATRAMANI S/O. M. VENKATRAMANI, NO.10, MRK INDIA Tamil Nadu Nagapattinam 609001 12082 Interest on matured 1125.00 24-May-2017 NAGAR, SETHANGUDI, MAYILADUTHURAI deposits & P.O. - 609 001 VIGNESH M S MR M S PRAKASAM VADAVERGUDI VILLAGE, INDIA Tamil Nadu Thiruvarur 610206 14568 Interest on matured 114.00 02-Nov-2017 PULLAMANGALAM, deposits VADAPATHIMANGALAM - 610 206 MEENAKSHI A NA NEW NO.24/3, (OLD NO.64/3), INDRA INDIA Tamil Nadu Chennai 600083 11647 Interest on matured 450.00 03-Feb-2018 COLONY 3RD STREET, ASHOK NAGAR, deposits CHENNAI - 600 083 PREMA NA NO.9, LALITHAPURAM STREET, OPP. INDIA Tamil Nadu Chennai 600014 14784 Interest on matured 2142.00 25-Apr-2018 GOWDIA MUTT TEMPLE, ROYAPETTAH, deposits CHENNAI - 600 014 NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA INDIA Tamil Nadu Chennai 600028 12076 Interest on matured 4953.00 04-Jun-2018 ANNAMALAIPURAM, CHENNAI - 600 028 deposits SURESH P NA KOLATHERI, KALATHIPARAMBIL LANE, INDIA Kerala Ernakulam 682016 11899 Interest on matured 10710.00 30-Apr-2019 COCHIN - 682 016 deposits JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 208.00 12-Mar-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 172.00 26-Apr-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 PRAKASAM M S MR MANICKAM PILLAI SOUTH STREET, VADAVERGUDI VILLAGE, INDIA Tamil Nadu Thiruvarur 610206 11774 Interest on matured 16.00 09-Dec-2018 PULLAMANGALAM, deposits VADAPATHIMANGALAM – 610 206 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 28.00 11-May-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 21.00 10-Aug-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 64.00 12-SEP-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 72.00 17-SEP-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 JANAKI R NA NEW NO.10 (OLD No.21), INDIA Tamil Nadu Chennai 600087 14081 Interest on matured 23.00 09-NOV-2019 THIRUVALLUVAR SALAI, THIRU NAGAR, deposits CHENNAI - 600 087 VENKATANARASIMHAN V NA NO.3 RADHAKRISHNAN STREET, INDIA Tamil Nadu Chennai 600053 13962 Interest on matured 35.00 28-AUG-2020 RAMNAGAR, AMBATTUR, CHENNAI deposits 600053 THANUSURAMAN R S NA SITHANAKKUDI, VELUKKUDI.P.O., INDIA Tamil Nadu Thiruvarur 610102 14858 Interest on matured 59.00 18-JAN-2021 KAMALAPURAM (VIA),TIRUVARUR TALUK deposits ANJANA PRAVEENA KUMARI NA D/O MRS M.SUKANYA, KANNA INDIA Tamil Nadu Chennai 600004 13699 Interest on matured 14009.00 30-JUL-2021 VILAS,42/29,ARUNDEL STREET, deposits MYLAPORE, CHENNAI – 600004 THANUSURAMAN R S NA SITHANAKKUDI, VELUKKUDI P.O., INDIA Tamil Nadu Thiruvarur 610102 14858 Interest on matured 1494.00 30-APR-2022 KAMALAPURAM (VIA), TIRUVARUR deposits TALUK SUBAIDA GANI BEGUM H M E SAHADANA BEEVI PODAKKUDI POST VIA KORADACHERI INDIA TAMIL NADU THANJAVUR 95 AMOUNT FOR 3800.00 01-APR-2017 THANJAVUR DIST 0 UNCLAIMED AND UNPAID DIVIDEND KADER MOHIDEEN M SAIBOO MARICAR NA MERCHANT, C/O HMTS MARICAR BROS., INDIA PONDICHERRY KARAIKAL 301 AMOUNT FOR 3800.00 01-APR-2017 23, OLD TRANQUEBAR STREET, KARAIKAL UNCLAIMED AND 0 UNPAID DIVIDEND HAJI T S MOHAMED ABDULLAH CHINNATHAMBI ROWTHER 3/27, SOUTH STREET, INDIA TAMIL NADU THANJAVUR 326 AMOUNT FOR 7600.00 01-APR-2017 BUDHAMANGALAM, THANJAVUR DIST UNCLAIMED AND 0 UNPAID DIVIDEND MANOHARI RAJ G V RAJ 131 WHEELER RD COX TOWN INDIA KARNATAKA BANGALORE 560005 24177 AMOUNT FOR 3280.00 01-APR-2017 BANGALORE 560005 UNCLAIMED AND UNPAID DIVIDEND RATHNAVALLI AMMAL G NA NO 6 BRINTON ROAD BANGALORE INDIA KARNATAKA BANGALORE 560025 337 AMOUNT FOR 4000.00 01-APR-2017 560025 UNCLAIMED AND UNPAID DIVIDEND JOHN CHACKO LATE P C CHACKO A-5, GAGAN MANOR DINNUR MAIN INDIA KARNATAKA BANGALORE 560032 26797 AMOUNT FOR 3800.00 01-APR-2017 ROAD R T NAGAR BANGALORE 560032 UNCLAIMED AND UNPAID DIVIDEND SAROJ GOENKA NA HICKS BUNGALOW EXPRESS ESTATES INDIA TAMIL NADU CHENNAI 600002 23938 AMOUNT FOR 9500.00 01-APR-2017 MOUNT RD CHENNAI 600002 UNCLAIMED AND UNPAID DIVIDEND KUPPUSWAMI G R RATHNASWAMI G V CONTRACTOR 9, LAKSHMI NARASIMHAN INDIA TAMIL NADU CHENNAI 600017 198 AMOUNT FOR 3800.00 01-APR-2017 ROAD, T.NAGAR, CHENNAI 600017 UNCLAIMED AND UNPAID DIVIDEND SUBBIAH A ARUMUGAM PILLAI PLOT NO.2K, BALARAM ROAD BEHIND INDIA TAMIL NADU CHENNAI 600020 10 AMOUNT FOR 3800.00 01-APR-2017 EROS THEATRE.