PPPL-List of Unpaid and Unclaimed
Total Page:16
File Type:pdf, Size:1020Kb
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 L21098PN2015PLC153717 Prefill Company/Bank Name PUDUMJEE PAPER PRODUCTS LIMITED Date Of AGM(DD-MON-YYYY) 22-JUL-2017 Sum of unpaid and unclaimed dividend 205571.90 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) LIGOURI MATHEW DSOUZA SH LIGDEVI MATHEWDSOUZA 10 BONAN ROAD IST FLOOR BANDRAINDIA MUMBAI MAHARASHTRA MUMBAI 400050 PPPL0108708 Amount for unclaimed and unpaid dividend2843.40 16-OCT-2023 SETHIA FINANCE LTD NA 5, NARAYAN MUDALI LANE 1ST FLOORINDIA CHENNAI TAMIL NADU CHENNAI 600079 IN301151-IN301151-13161584Amount for unclaimed and unpaid dividend1793.70 16-OCT-2023 LALIT BHASIN LATE SHRI TILAKRAJBHASIN LATESHRIT LAKRAJ BHASIN, X INDIA DELHI DELHI PPPL0107789 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 PURNIMA GANDHI JAYANTILAL GANDHI DOCTOR S QTR OLD CIVIL HOSPITALINDIA CHAWK BAZAR, SURATGUJARAT GUJARAT SURAT PPPL0107790 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 DHARAMDAS PARBHUDAS MEHTA SH PARBHUDAS KESHAVJIMEHTABUS MOTI MANSION KHETWADI, 5TH LANEINDIA MUMBAI MAHARASHTRA MUMBAI PPPL0107791 Amount for unclaimed and unpaid dividend499.50 16-OCT-2023 YAMUNABAI MARUTI MAHADIK SH TATYA MAHADIKBUSINESS C/O YASHWANT MADICAL STORES MAININDIA ROAD SHOLAPURMAHARASHTRA SHOLAPUR PPPL0107792 Amount for unclaimed and unpaid dividend48.10 16-OCT-2023 KAUSHALYA THAPAR NA 19 KAUTILAY MARG, NEW DELHI INDIA DELHI NEW DELHI PPPL0107795 Amount for unclaimed and unpaid dividend12.90 16-OCT-2023 SARALA DEVI MADDALI M J VLN C/O DR A VENKATAPPIAH SENIOR CITIZENINDIA HOME PLOT NO.59,TELANGANA SUNDER NAGAR YERRAGADDA,HYDERABAD HYDERABAD PPPL0107796 Amount for unclaimed and unpaid dividend185.00 16-OCT-2023 AVTAR SINGH NA 111 GURUTEG BAHADUR NAGAR JALANDHARINDIA ZOTHERS PUNJAB JALANDHAR PPPL0112087 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 BIMLA DHAKA NA BIMLA DMAKA HQ 20 INF BDE C10 56INDIA APO ZOTHERS DELHI DELHI PPPL0112088 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 CHITRA DEVI NA BHARAT NAMKIN BHANDAR MIRSAFYATINDIA ROAD PURANI GODWONBIHAR GAYA (BIHAR) ZOTHERSGAYA PPPL0112089 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 CHIRAG A PATEL NA 2, LAXMI COLONY, BEHIND HAVELI MANDIR,INDIA B.P.C.ROAD, JETALPUR,GUJARAT BARODA (GUJ.)BARODA PPPL0112090 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 DARSHANA VYAS NA 402 OSTWAL APART. NEAR BANARASIINDIA PAN BHANDAR RD SURATGUJARAT ZOTHERS SURAT PPPL0112091 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 GEETA BAJPAI NA C-10 PRIYADARSHANI NAGAR BAREILLYINDIA ZOTHERS UTTAR PRADESH BAREILLY PPPL0112092 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 GUNMALA VERMA NA NAL BASTI NEAR JAT HOSTEL RAMGANJINDIA AJMER ZOTHERS RAJASTHAN AJMER PPPL0112093 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 GAJANAN DEULKAR NA STATE BANK OF INDIA ACHALPUR AMRAVATIINDIA (M.S) MAHARASHTRA AMRAVATI PPPL0112094 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 H B PRAKASH NA 327/3 SHANTINIVAS COLLEGE ROADINDIA OPP NANDINI HOTEL KARNATAKADAVANGERE KARNATAKA DAVANAGEREZOTHERS PPPL0112095 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 HAMIDABANU KIMSARWALA NA 1508 TAJPUR TADNI SHERI PABHU JIINDIA NI KHADKI AHMEDABADGUJARAT ZOTHERS AHMEDABAD PPPL0112096 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 INDARKUMAR OSTINAL NA OSTINAL HOSPITAL NEAR BUS STANDINDIA DOCTOR COLONY PARBHANIMAHARASHTRA ZOTHERS PARBHANI PPPL0112097 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 JAGPAL SINGH NA WATERSHED DEV & SOIL COSN P O JHUNJHUNUINDIA ZOTHERSRAJASTHAN JHUNJHUNU PPPL0112098 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 JAYSHREE B PATEL NA 5 SHANTIVAN SOC BEHIND SUSSEN TEXTILESINDIA MAKARPURAGUJARAT RD BARODA-10 ZOTHERSBARODA PPPL0112099 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 KAILASH CHAND KHANDELWAL NA 2279 DHAMANI BHAWAN NEAR DHULAINDIA HOUSE BAPU BAZARRAJASTHAN JAIPUR RAJASTHAN ZOTHERSJAIPUR PPPL0112100 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 KAMALA JAIN NA PLOT NO 95 NAND COLONY OPP SHIVINDIA CHOUDHERY PETROLRAJASTHAN PUMP SANGANER AIRPORTJAIPUR TONK ROAD JAIPUR ZOTHERS PPPL0112101 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 MAJ SANJAY KUMAR NA LT COL SANJAY KUMAR HQ VICTOR FORCEINDIA C/O 56 APO DELHI DELHI PPPL0112102 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 MANORAMA SINGH NA NATWAR ROAD BIKRAMGANJ DISTTINDIA ROHTAS BIHAR ZOTHERSBIHAR ROHTAS PPPL0112103 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 MANAKCHAND GUPTA NA JILA ANTYAVSHEE SHAKARI VIKAS SAMITEINDIA STATION ROAD MADHYARATLAM (M PRADESH P) ZOTHERS RATLAM PPPL0112104 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 M VEERARAGAVAMMA NA 68-10A-19A, RAJESWARI NAGAR, KAKINADAINDIA A.P. ANDHRA PRADESH WEST GODAVARI PPPL0112105 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 NARENDRA SINGH NEGI NA G-112, SHYAM NAGAR AJMER ROADINDIA JAIPUR (RAJ) RAJASTHAN JAIPUR PPPL0112106 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 NARESH SUGANCHAND MOOLCHANDANI NA 3/253 MUKTA PRASAD NAGAR BIKANERINDIA ZOTHERS RAJASTHAN BIKANER PPPL0112107 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 POOJA KHURANA NA 46/42 PUNJABI BAGH WEST NEW DELHIINDIA DELHI NEW DELHI PPPL0112108 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 PRASHANT M DESHPANDE NA LAXMISADA NEAR SAI MANDIR WARDHAINDIA ROAD NAGPUR ZOTHERSMAHARASHTRA NAGPUR PPPL0112109 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 PREM KUMAR JAIN NA S/O LATE DWARKA DASS BAMBAGHERINDIA RAMNAGAR, DIST NAINITALUTTARAKHAND NAINITAL PPPL0112110 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 RAKESH KUMAR JAIN NA 81 SARRAFFA BAZAR NEAR BAJAJ SCHOOLINDIA MEERUT UTTAR PRADESH MEERUT PPPL0112111 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 SAT DEV RAJPUT NA H NO 1491 SECTOR 20-B CHANDIGARHINDIA ZOTHERS CHANDIGARH CHANDIGARH PPPL0112113 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 SUBHASH KENJALE NA A P UMBRAJ TAL KARAD DIST SATARAINDIA ZOTHERS MAHARASHTRA SATARA PPPL0112115 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 VINOD KUMAR JAIN NA C/O K K JUTE TRADERS MFG P LTD LIKEARINDIA BAZAR LUDHIANAPUNJAB ZOTHERS LUDHIANA PPPL0112118 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 VISHAL K MEHTA NA 503/C CHANCELLOR APPARTMENTSINDIA RING ROAD OPP R T OGUJARAT SURAT ZOTHERS SURAT PPPL0112119 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 ASHOK KAKKAR LATE DEWAN CHANDKAKKAR DEWAN CHAND SONS DHARAMSHALAINDIA BAZAR GORAKHPURUTTAR PRADESH GORAKHPUR PPPL0109687 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 KASSA FINVEST PVTLTD NA H 35/3 GROUND FLOOR CONNAUGHTINDIA CIRCUS NEW DELHI DELHI NEW DELHI 110001 IN301330-IN301330-20743522Amount for unclaimed and unpaid dividend0.10 16-OCT-2023 BADRI PRASAD SHARMA CHHAGAN LAL SHARMA C/O R K SHARMA 72/5496 REGARPURAINDIA KAROLBAGH, NEWDELHI DELHI NEW DELHI 110005 PPPL0107800 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 SURINDER SINGH SH S BASANTSINGHSERVICE C/O RANJEET KAUR 663-I BHAI RANDHIRINDIA SINGH NAGAR LUDHIANADELHI NEW DELHI NEW , PUNJAB DELHI 110005 PPPL0107801 Amount for unclaimed and unpaid dividend185.00 16-OCT-2023 RISHI GROVER RAMESH GROVER 4 B R PUSA GROVER, NEW DELHI INDIA DELHI NEW DELHI 110005 PPPL0107803 Amount for unclaimed and unpaid dividend46.20 16-OCT-2023 DHARAMVIR JAIN AMAR NATH JAIN AMARNATH DHARAM VIRHJAIN & SONSINDIA 2870 PRATAMKI SADARDELHI BAZAR, NEW DELHINEW DELHI 110006 PPPL0107805 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 INDERJIT KAUR AMARJIT SINGH 2131 DHOBI WARA, KINARI BAZAR, DELHIINDIA DELHI NEW DELHI 110006 PPPL0107806 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 HEMLATA GUPTA NA 122 GALI BANDOOK WALI AJMERI GATEINDIA DELHI DELHI DELHI NEW DELHI 110006 PPPL0112125 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 SANGEETA RANI JAIN NA 2858 JAIN STREET CHAILPURI KINARIINDIA BAZAR DELHI DELHI DELHI NEW DELHI 110006 PPPL0112126 Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 SHRUTI JAIN AJAY KUMAR JAIN 12/16 FIRST FLOOR SHAKTI NAGAR DELHIINDIA DELHI NEW DELHI 110007 IN301143-IN301143-10078836Amount for unclaimed and unpaid dividend22.50 16-OCT-2023 DHARAMVIR JAIN AMARNATH JAIN 103 VEER NAGAR 1ST FLOOR, JAIN COLONYINDIA DELHI DELHI NEW DELHI 110007 PPPL0107814 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 LAXMAN KUMAR THADANI LALCHAND THADANI M-26 MALKA GANJ, DELHI, DELHI INDIA DELHI NEW DELHI 110007 PPPL0107815 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 VINEET BHATIA BB BHATIAI M-26 MALKA GANJ, DELHI, DELHI INDIA DELHI NEW DELHI 110007 PPPL0107818 Amount for unclaimed and unpaid dividend92.50 16-OCT-2023 RAJ