CIN/BCIN Company/Bank Name Date of AGM
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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 L65922MH1989PLC054583 Prefill Company/Bank Name GIC HOUSING FINANCE LIMITED Date Of AGM(DD-MON-YYYY) 02-aug-2018 Sum of unpaid and unclaimed dividend 1774597.00 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) RAMESHCHANDRAGHELABHAI CHAVDA GHELABHAI BHOVANBHAI CHAVDA NUTANNAGAR SOCI RAMESHWAR NAGARINDIA ROAD NO-1 NAVAGAMGUJARAT GHED JAMNAGAR JAMNAGARGUJARAT 361008 C12034400-12034400-00721706Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 MALATHI PAI NA GA 2, GANESH SAGAR APARTMENT 1STINDIA CROSS SHIVABAGHKARNATAKA MANGALORE MANGALORE 575002 C12034401-12034401-00021364Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 TINU ANTO K K J ANTO KALLELY HOUSE G-166 PANAMPILLY INDIANAGAR COCHIN ERNAKULAMKERALA COCHIN 682036 P006100 Amount for unclaimed and unpaid dividend891.00 23-SEP-2018 PRASAD BHEMBRE KESHAV VENKATESH BHEMBRE 45/1, ZAMBULIM, RIVONA SANGUEMINDIA SOUTH GOA QUEPEMGOA GOA MARGAON 403705 C12034403-12034403-00010395Amount for unclaimed and unpaid dividend275.00 23-SEP-2018 ABDULKHADER ABDUL AZIZBASHA ABDUL AZIZ BASHA TADWADI PATHIMA CHAWL MURBADINDIA ROAD KALYAN MAHARASHTRA KALYAN P006105 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 GAUTAM KUMAR SHARMA SRI BRIJESHWAR PDSHARMA S/O SRI BRIJESHWAR PD. SHARMA 130INDIA BEECHA GAAN,MABASASAPURBIHAR MUNGER BIHARMUNGER 811201 C12034500-12034500-00022434Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 K G ARORA O P ARORA ARORA BHAWAN 47/1 INDRA PARK INDIAEXTN EAST UTTAM NAGARDELHI NEW-DELHI DELHI NEW DELHI 110059 P000589 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 RAMLA BEEVI ABDUL MAJEED KAKKANATTU VELIYIL AVALOOKKUNNUINDIA PO ALLEPPEY ALLEPEYKERALA ALLEPPEY 688006 P006106 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 LATHA KRISHNAN KUTTY KRISHNALAYAM MELE ULIYANADU NINDIA C C ROAD PERURKADAKERALA PO TVM TRIVANDRUM TRIVANDRUM 695005 P006111 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 SHYAMA MENON GIRISH MENON 10/50 SIVASRISHTI PAIPPIN MOODUINDIA SASTHAMANGALAM TRIVANDRUMKERALA TRIVANDRUMTRIVANDRUM 695010 P006113 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 SHYAM KUMAR RAM LAGAN DAS 101 S BLOCK PRAKRITI VIHAR NEAR RANKANIINDIA TEMPLE PO KADMAJHARKHAND JAMSHEDPUR JHARKHANDJAMSHEDPUR 831005 C12034500-12034500-00277769Amount for unclaimed and unpaid dividend137.50 23-SEP-2018 ASEZO ANGAMI NIZA ANGAMI C/O, ARVIND KUMAR J. TOWER, G S INDIAROAD, OLD DAILY MARKET,NAGALAND DIMAPUR NAGALANDKOHIMA 797112 C12034500-12034500-00279111Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 SANJOY CHATTERJEE NA P C BOSE LANE WARD 23 OKIL PARAINDIA KOTWALI NADIA KRISHNANAGARWEST BENGAL KRISHNANAGAR 741101 C12034500-12034500-00404203Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 SUBRATA DAS ASIT RANJAN DAS 17/25 SATCHASIPARA ROAD CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700002 P006136 Amount for unclaimed and unpaid dividend1650.00 23-SEP-2018 ASHA LATA SAHA ARABINDA SAHA C/O A MUKHERJEE NIGAM JOYTI NAWGAINDIA BAZAR 13 VIVEKANANNDAWEST BENGAL SARANI SERAMPOREKOLKATA SAD GOPEPARA LANE HOOGHLY CALCUTTA 700003 P006137 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 AMAR DAS NIRMAL CHANDRA DAS 29TARAK PRAMANICK ROAD PO BEADONINDIA STREET CALCUTTAWEST CALCUTTA BENGAL KOLKATA 700006 P006154 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 GEETA SINGH KRISHNA CHANDRA SINGH 1-C/620 VARDAAN KHAND GOMTI NAGARINDIA EXTENSION LUCKNOWUTTAR PRADESHUttar Pradesh LUCKNOW 226010 C12034600-12034600-00300133Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 KRISHNA CHANDRA SINGH KEDAR NATH SINGH 1-C/620 VARDAAN KHAND GOMTI NAGARINDIA EXTENSION LUCKNOWUTTAR PRADESHUttar Pradesh LUCKNOW 226010 C12034600-12034600-00300148Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 PRASANNA KUMAR PANDA S N PANDA QR NO 412 RRL CAMPUS IMMT P O REGIONALINDIA RESEARCH LABORATORYORISSA ACHARYA VIHARBHUBANESHWAR BHUBANESWAR ORISSA 751013 P000595 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 AMIT KUMAR MUKHERJEE LATE NANDA DULALMUKHERJEE 3 SAHITYA PARISHAD STREET 1ST FLOORINDIA CALCUTTA CALCUTTAWEST BENGAL KOLKATA 700006 P006155 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 SHAMPA GANGOPADHAYA ASIT GANGOPADHAYA C/O ASIT GANGOPADHAYA 11B BEDIADANGAINDIA MASJID BARIWEST LANE BENGAL KOLKATA KOLKATA 700039 P006177 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 KUMAR MURUGAN K THAIYUMANAVAR 19, ATHIKRISHNAPURAM, KARUR TAMILNADUINDIA TAMIL NADU KARUR 639002 C12035000-12035000-00015373Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 MONARCH NETWORTH FINSERVEPRIVATELIMITEDNA 901/902, 9TH FLOOR ATLANTA CENTRE,INDIA SONAWALA ROADMAHARASHTRA OPP UDYOG BHAWAN, GOREGAONMUMBAI (E) MUMBAI MAHARASHTRA 400063 C12035000-12035000-00091660Amount for unclaimed and unpaid dividend11979.00 23-SEP-2018 GANESH DAYANANDA PANDIT DAYANANDA GANESH PANDIT NEAR POST OFFICE BARGI,KUMTA UTTARAINDIA KANNADA,KARNATAKAKARNATAKA KUMTA GOA SIRSI 581440 C12035000-12035000-00281111Amount for unclaimed and unpaid dividend176.00 23-SEP-2018 JAYANTA KUMAR DEY NADERCHAND DEY TISCO CENTRAL HOSPITAL, P.O.BHAGA,INDIA DHANBAD JHARKHANDJHARKHAND BALIAPUR 828301 C12035000-12035000-00385442Amount for unclaimed and unpaid dividend275.00 23-SEP-2018 P MANOJ JAIN NA 12 - 382 , APPOLO BEEDI , GROUND INDIAFLOOR , CHINNA BAZARANDHRA NELLORE PRADESH NELLORE 524001 C12035000-12035000-00486578Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 PARTHASARATHI GHOSH SUNIL CHANDRA GHOSH 59/6 SAMBHU BABU LANE PO ENTALLYINDIA CALCUTTA CALCUTTAWEST BENGAL KOLKATA 700014 P006193 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 MONALISA MAJUMDAR AJOY MAJUMDAR BLDG NO 70 FLAT NO 701 UHDE APARTMENTSINDIA VASANT VIHARMAHARASHTRA THANE THANE THANE 400601 P006207 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 HUSBANA HAIDER MD MURTAZA HAIDER C/O M M HAIDER 3RD FLOOR 40 DR INDIASUDH IR BASU ROAD KIDDERPOREWEST BENGAL CALCUTTA CALCUTTAKOLKATA 700023 P006215 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 NITIN B BHAGDEV NA A 4 ASHOKVATIKA VANTHLI ROAD OPPINDIA VIDHYA NAGAR AT GUJARATTIMBAVADI JUNAGADH JUNAGADH 362015 C12036000-12036000-00245360Amount for unclaimed and unpaid dividend275.00 23-SEP-2018 SUBIR BISWAS HARENDRA NATH BISWAS C/O INDIAN BANK 162 S P MUKHERJEEINDIA RD CALCUTTA CALCUTTAWEST BENGAL KOLKATA 700026 P006221 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 JANKI PANDEY SHANKAR DUTT PANDEY A 16 DURGA VIHAR DEOLI EXT NEW-DELHIINDIA DELHI DELHI NEW DELHI 110062 P000599 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 PULIN BIHARI MANDAL NILMANI CHANDRA MANDAL RESERVE BANK STAFF QUARTERS DUMINDIA DUM 1 B B K PAUL LANEWEST FLAT BENGAL J 14I CALCUTTAKOLKATA 700030 P006236 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 JHARNA GHOSH NA GODHULI BAZAR WARD NO 5 PO DINHATAINDIA DT COOCH BEHARWEST IN BENGALFRONT OF RAKOMARICOOCH COOCH BEHAR BEHAR 736135 C12036000-12036000-00930601Amount for unclaimed and unpaid dividend55.00 23-SEP-2018 MANJULA NA NO 3 THIRUNAGAR CHIDAMBARAMINDIA T CUDDALORE DT CUDDALORETAMIL NADU CHIDAMBARAM 608001 C12036000-12036000-01259362Amount for unclaimed and unpaid dividend308.00 23-SEP-2018 NARESHKUMAR JETHSURBHAI VICHHIYA NA HANUMAN PARA ROAD, NR. SAHJANADINDIA NGR, GUNATIT NAGAR,GUJARAT AMRELI AMRELI 365601 C12036100-12036100-00029029Amount for unclaimed and unpaid dividend275.00 23-SEP-2018 DEBAJYOTI BHOWMICK DIGENDRA NATH BHOWMICK 11/1/5 SATCHASI PARALANE CALCUTTAINDIA 36 CALCUTTA WEST BENGAL KOLKATA 700036 P006259 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 DEVAKISHAN SHARMA NA 198, MAHARANA PRATAP CHOWK SADULPUR,INDIA WARD NO. 2RAJASTHAN THE. RAJGARH, CHURU SADULPURRATANGARH 331023 C12036600-12036600-00073984Amount for unclaimed and unpaid dividend1100.00 23-SEP-2018 SUTAPA CHAKRABORTY SAJAL KUMAR CHAKRABARTI 7/2 D NORTHERN AVENUE CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700037 P006262 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 SADHAN KUMAR MUKHERJEE AMAL KUMAR MUKHERJEE 43 KHELAT BABU LANE 1ST FLOOR TALAINDIA PARK CALCUTTA CALCUTTAWEST BENGAL KOLKATA 700037 P006263 Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 GOGINENI RAVI KUMAR PAPA RAO P NO 101, F NO-F1 SURABHI NEST RAJEEVINDIA NAGAR MOTHI NAGARTELANGANA HYDERABAD TelanganaHYDERABAD 500045 C12036900-12036900-00022176Amount for unclaimed and unpaid dividend275.00 23-SEP-2018 TADIKONDA DURGA TADIKONDA VIJAY KUMAR 20-8/2-8, NAVABHARAT OPARTMENTINDIA DAGGARA NEW AYODYAANDHRA NAGAR PRADESH GANDHI NAGARAMVIJAYAWADA VIJAYAWADA ANDHRA PRADESH 520003 C12036900-12036900-00023211Amount for unclaimed and unpaid dividend550.00 23-SEP-2018 LINNET CYNTHIA VOOLA B V ANILKUMAR PLOT NO 13 BHAVANA