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Unpaid Dividend List for Interi

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Unpaid Dividend List for Interi 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 L17111HP1982PLC016465 Prefill Company/Bank Name DEEPAK SPINNERS LTD Date Of AGM(DD-MON-YYYY) 29-AUG-2018 Sum of unpaid and unclaimed dividend 968576.00 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) A D LUTHRA S L LUTHRA 175 BHOLANATH NAGAR, GALI NO INDIA DELHI 110032 A003441 Amount for unclaimed and 200.00 9, SHAHDARA, DELHI, 110032 unpaid dividend 21-APR-2023 A J SHAH JAGJIVANDAS OZA BUILDING S V ROAD, ROOM INDIA MAHARASHTRA 400064 A002019 Amount for unclaimed and 200.00 NO 13/13-A NADIODWALA, unpaid dividend COLONY NO 1 MALAD (WEST), 21-APR-2023 MUMBAI, 400064 A K MAURYA SHAMU PRASAD PANDAYPUR, UKTHI, VARANASI, U INDIA Uttar Pradesh 282003 A004283 Amount for unclaimed and 10.00 21-APR-2023 P, 000000 unpaid dividend A KRAMACHANDR ELAYADOM E K RAMAVRMA L/C DEPARTMENT, MINISTRY OF INDIA GUJARAT 380001 AEN0001 Amount for unclaimed and 600.00 AN PUBLIC HEALTH, PO BOX 1519, unpaid dividend 21-APR-2023 SAFAT KUWAIT KUWAIT, - A K SHAH K SHAH C-52 IFFCO TOWNSHIP, UDAY INDIA GUJARAT 370203 A002013 Amount for unclaimed and 400.00 21-APR-2023 NAGAR, GANDHIDHAM, 370203 unpaid dividend A MARY A S REDDY W/O A S REDDY, 5-87/103 INDIA ANDHRA PRADESH 522007 A001525 Amount for unclaimed and 200.00 KAKSHMIPURAM, GUNTUR, unpaid dividend 21-APR-2023 522007 A NVENKATESHA MURTHY AS NANJUNDA BHAT S/O A S NANJUNDA BHAT, FORT INDIA KARNATAKA 573116 A001791 Amount for unclaimed and 80.00 CHARINARAYA, PATNA, 573116 unpaid dividend 21-APR-2023 A P MARIAMMA C V UNNI CHEMMANNUR HOUSE ., GOVT. INDIA KERALA 680307 A003652 Amount for unclaimed and 200.00 HOSPITAL ROAD, CHALAKUDY, unpaid dividend 21-APR-2023 TRICHUR, 680307 A P NAVEEN P PADMANABHAN PADMA NIVAS, P O: URUVACHAL, INDIA KERALA 670702 A003295 Amount for unclaimed and 200.00 VIA: MATTANNUR, CANNANORE, unpaid dividend 21-APR-2023 670702 A PADMANABHAN A GOVINDACHARI 5 PONNIE STREET, RAJAJI INDIA TAMIL NADU 600049 A002007 Amount for unclaimed and 720.00 NAGAR, VILLIVAKKAM, CHENNAI, unpaid dividend 21-APR-2023 600049 A PREM KUMAR M LARPUTHA RAJ C/3 NATHANS COMPLEX, 69 EAST INDIA TAMIL NADU 600041 A003831 Amount for unclaimed and 200.00 COAST ROAD, THIRUVANMIYUR, unpaid dividend 21-APR-2023 CHENNAI, 600041 A PUSHPALATHA A RAJA REDDY 13 ANJANA APARTMENTS, INDIA ANDHRA PRADESH 524003 A003272 Amount for unclaimed and 400.00 21-APR-2023 TEKKEMITTA, NELLORE, 524003 unpaid dividend A R GROVER MOTI RAM 7/11 GROUND FLOOR, INDIA DELHI 110016 A002562 Amount for unclaimed and 200.00 SARVAPRIYA VIHAR, NEW DELHI, unpaid dividend 21-APR-2023 110016 A R JAIN R JAIN C/S MANISH JEWELLERS, 11/13 INDIA MAHARASHTRA 400002 A001947 Amount for unclaimed and 200.00 MAHAJAN GALLY, SHAIKH unpaid dividend 21-APR-2023 MEMON STREET, MUMBAI, 400002 A RAMA SUNDARI A CK PRASAD 203/3RT, SAIDABAD COLONY, INDIA ANDHRA PRADESH 504001 A002587 Amount for unclaimed and 200.00 21-APR-2023 HYDERABAD, 500 65 unpaid dividend A RAVINDRA NATH A RADHA KRISHNAN 37 BADRIAN STREET, CHENNAI, INDIA TAMIL NADU 600001 A001691 Amount for unclaimed and 200.00 21-APR-2023 600001 unpaid dividend A RAVISHANKAR A TARUMUGAM CHETTIAR 32 ANANDA ROAD, ALWARPET, INDIA TAMIL NADU 600018 IN300513-10785003- Amount for unclaimed and 200.00 21-APR-2023 CHENNAI, 600018 IN30051310785003 unpaid dividend A S LAMBA TARIF SINGH 320 URBAN ESTATE ), INDIA HARYANA 125001 A001864 Amount for unclaimed and 1000.00 21-APR-2023 HARYANA, HISAR, 125001 unpaid dividend A SEENIVASAN NOT AVAILABLE SEVALKULAM, POKURUVI KULAM, INDIA TAMIL NADU 627754 AS00008 Amount for unclaimed and 280.00 TIRUNELVELI DT, TIRUNELVEL, unpaid dividend 21-APR-2023 627754 A SENTHIL NATHAN S ALAGN CHETTY DOOR NO 4, SURYAPRAKASH INDIA TAMIL NADU 600053 A003341 Amount for unclaimed and 40.00 STREET, KRISHNAPURAM, unpaid dividend 21-APR-2023 AMBATTUR CHENNAI, 600053 A SITARATNAM A KOTESWARA RAO DR.NO.40-5/4-7, SHYAM NAGAR, INDIA ANDHRA PRADESH 520010 A003928 Amount for unclaimed and 600.00 21-APR-2023 VIJAYAWADA, 520010 unpaid dividend A SOHANLAL KATARIYA NOT AVAILABLE C/O KATARIYA TEXTILES, NO 21 INDIA TAMIL NADU 600079 AK00006 Amount for unclaimed and 200.00 ELEPHAND GATE STREET, unpaid dividend 21-APR-2023 SOWKARPET, CHENNAI, 600079 A SRINIVAS A VENKATA RATNAM FLAT NO.203, USHODAYA INDIA ANDHRA PRADESH 500055 A004215 Amount for unclaimed and 200.00 TOWERS, BESIDE : CDR HOSPITAL, unpaid dividend SHAPURNAGAR JEEDIMETLA 21-APR-2023 HYDERABAD, 500055 A THANGAVEL NADAR R ARUMUGA NADAR 22/2, SANTHAI ROAD, TUTICORIN, INDIA TAMIL NADU 628002 A004013 Amount for unclaimed and 200.00 21-APR-2023 628002 unpaid dividend ABDUL KHALIQUE NEHAL NOT AVAILABLE 29 AMARATALLA STREET, INDIA WEST BENGAL 700001 AN00001 Amount for unclaimed and 200.00 21-APR-2023 CALCUTTA, 700001 unpaid dividend ABDULLAH PATHARIA ALI HUSAIN PATHARIA C/O A.HUSAIN & SONS, CHANDNI INDIA MADHYA PRADESH 457001 APN0002 Amount for unclaimed and 1000.00 CHOWK, RATLAM, 457001 unpaid dividend 21-APR-2023 ABDULRAHIM DAWOOD VIRANI DAWOOD VIRANI 38, SAMUEL STREET, 2ND FLOOR, INDIA MAHARASHTRA 400009 A003936 Amount for unclaimed and 600.00 ROOM NO 12 MUMBAI, 400009 unpaid dividend 21-APR-2023 ABHAY PRAKASH AGARWAL TIRATH PRAKASH AGARWAL 427, KANHIYA TOLA, BAREILLY, INDIA UTTAR PRADESH 243001 A003954 Amount for unclaimed and 200.00 21-APR-2023 243001 unpaid dividend ABHAYA KUMAR AGARWAL C B AGARWAL 6 - BG GREEN PARK, TAGORE INDIA MADHYA PRADESH 481001 A002978 Amount for unclaimed and 200.00 ROAD CIVIL LINES, NAGPUR, 462 unpaid dividend 21-APR-2023 01 ABHISHEK MOHUNTA RAKESH MOHONTA 136 SECTOR 8A, CHANDIGARH, INDIA PUNJAB 160016 A001845 Amount for unclaimed and 200.00 21-APR-2023 160016 unpaid dividend ABID ALIAHMED NABI A NABI FALAH ITTEFAQ INVESTMENTS INDIA MAHARASHTRA 400050 A003852 Amount for unclaimed and 200.00 LTD, MAKLAI PARK B WING, 1ST unpaid dividend FLOOR FLAT NO 3, 242/253 21-APR-2023 BAZAR ROAD BANDRA(W) MUMBAI, 400050 ABIZER ABBASBHAI MERCHANT ABBASBHAI HAIDERALI C/O AVINASH JAGDALE, 1046, INDIA MAHARASHTRA 411030 A003986 Amount for unclaimed and 200.00 21-APR-2023 RAVIWAR PETH, PUNE, 411030 unpaid dividend ABOOBACKER M M MAMUNNA MUHAMED NO 2, PALASAI VILLA, THONDI, INDIA TAMIL NADU 623409 IN301637-40593240- Amount for unclaimed and 160.00 21-APR-2023 RAMANATHAPURAM, 623409 IN30163740593240 unpaid dividend ACHARYA S V NOT AVAILABLE E 3/325 AREA COLONY, BHOPAL, INDIA MADHYA PRADESH 462014 SA00042 Amount for unclaimed and 100.00 21-APR-2023 462014 unpaid dividend ADARSH MANTRI ASHOK MANIRI 202 ABHISHEK APART., N - 49, INDIA MADHYA PRADESH 452008 A003703 Amount for unclaimed and 600.00 ANOOP NAGAR, INDORE, 452008 unpaid dividend 21-APR-2023 ADISHWER KUMAR JAIN NOT AVAILABLE C\O SHRI KANTI PARSHAD JAIN, INDIA UTTAR PRADESH 247001 AJ00009 Amount for unclaimed and 500.00 CHATTA BARUMAL, SAHARANPUR, unpaid dividend 21-APR-2023 247001 ADITI SINHA NOT AVAILABLE C/O SMT SURMA BALA SARKAR, INDIA WEST BENGAL 700029 AS00026 Amount for unclaimed and 200.00 51 SOUTHERN AVENUE IST FLR, unpaid dividend 21-APR-2023 CALCUTTA, 700029 ADITYA KUMAR JAIN D M JAIN H NO 6 POCKET/BLOCK H-17, INDIA DELHI 110085 A003031 Amount for unclaimed and 6.00 SECTOR 7, ROHINI, DELHI, 110085 unpaid dividend 21-APR-2023 AGIA RAM SHARMA M R SHARMA HOUSE NO 27, SECTOR 18 A, INDIA PUNJAB 160016 A002660 Amount for unclaimed and 200.00 21-APR-2023 CHANDIGARH, 160016 unpaid dividend AHMEDKHAN NAGORI NURMOHAMAED KHAN 7 KASHMIRA SOCIETY, JAIBHIKHU INDIA GUJARAT 380007 ANN0001 Amount for unclaimed and 1140.00 MARG, PALADI, AHMEDABAD, unpaid dividend 21-APR-2023 380007 AINSHIRAM R MOTWANI R MOTWANI PLOT NO 505, NEAR SADHNA INDIA MAHARASHTRA 414001 A002805 Amount for unclaimed and 80.00 SAHKARI BANK LTD, NEW FRIENDS unpaid dividend SOCIETY DAYANAND PARK ROAD, 21-APR-2023 JARIPATKA NAGPUR M S, - AJAY BHALLA C P BHALLA 19-B, POCKET-L, TRIVENI SHEIKH INDIA DELHI 110003 A004121 Amount for unclaimed and 200.00 SERAI, PHASE-II DELHI, 110003 unpaid dividend 21-APR-2023 AJAY KUMAR GUPTA S C GUPTA 124-D KAMAL NAGAR, DELHI, INDIA DELHI 110007 A001042 Amount for unclaimed and 180.00 21-APR-2023 110007 unpaid dividend AJAY KUMAR JAIN NOT AVAILABLE 25/67 SHAKTI NAGAR, DELHI, INDIA DELHI 110007 AJ00015 Amount for unclaimed and 180.00 21-APR-2023 110007 unpaid dividend AJAY SINGH KATOCH HAMIR CHAND KATOCH 7, CIVIL LINES, DHARAMSHALA, INDIA HIMACHAL PRADESH 176215 IN301774-11685022- Amount for unclaimed and 60.00 21-APR-2023 KANGRA, 176215 IN30177411685022 unpaid dividend AJAY SINHA ACHYUTANANDA SINHA SHIVALIK, ROAD 6-B, RAJENDRA INDIA BIHAR 800016 A003567 Amount for unclaimed and 200.00 NAGAR, PATNA, 800016 unpaid dividend 21-APR-2023 AJAY SYAL S K SYAL 972, RAJPURA ROAD, CIVIL LINES, INDIA PUNJAB 141001 A002818 Amount for unclaimed and 200.00 21-APR-2023 LUDHIANA, 141001 unpaid dividend AJAY YASHWANTLAL UPADHYAY YASHWANT HARISHANKAR UPADHYAY 160-161/37 2ND FLOOR, INDIA MAHARASHTRA 414001
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