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Form IEPF-2-1

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Form IEPF-2-1 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 L67120DL1992PLC049038 Prefill Company/Bank Name BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. Date Of AGM(DD-MON-YYYY) 29-SEP-2016 Sum of unpaid and unclaimed dividend 1192133.70 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) ANITA S MALHOTRA SURENDAR KUMAR MALHOTRA A 95 GF SOUTH CITY II SOHNA ROAD INDIAGURGAON 122001 HARYANA GURGAON 122001 10017 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 RAJU GUPTA J P GUPTA C-2/182 YAMUNA VIHAR DELHI 110053INDIA DELHI EAST DELHI 110053 10058 Amount for unclaimed and unpaid dividend80.00 06-OCT-2017 RADHIKA WIDGE LATE SH NANDSAROOPKUMAR 1388 SECTOR-37 ARUN VIHAR NOIDAINDIA 201303 UTTAR PRADESH GAUTAM BUDDHA NAGAR201303 10063 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 RAVI AGARWAL T C AGARWAL A 407 GALI NO 1 GANESH NAGAR I SHAKARPURINDIA DELHI 110092 DELHI EAST DELHI 110092 1030 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 SARIKA JAIN HANUMAN MALL KUNDLIA OSWAL PVC COMPOUND IND 8/27 SAHDEVGALIINDIA VISHWAS NAGAR DELHI SAHADARA DELHI 110032 EAST DELHI 110032 1037 Amount for unclaimed and unpaid dividend80.00 06-OCT-2017 DHANESH KUMAR KUNDLIA VIJAY SINGH KUNDLIA KUNDLIA POLYMERS 9/107A SAHDEVGALIINDIA VISHWAS NAGAR DELHISAHADARA DELHI 110032 EAST DELHI 110032 1038 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 MOHAN PANDEY H D PANDEY A 56 KARAM PURA NEW DELHI 110015INDIA DELHI WEST DELHI 110015 1039 Amount for unclaimed and unpaid dividend80.00 06-OCT-2017 SUKHVINDER PAL SINGH DALIP SINGH G NO B 278 P N F C COLONY NAYA NANGALINDIA DIST ROPAR PUNJAB PUNJAB 140126 ROPAR 140126 1062 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 B B SINGH S MOHINDER SINGH B 62 SHANKAR GARDEN NEW DELHI 110018INDIA DELHI WEST DELHI 110018 1102 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 URMILA GOEL ANIL KUMAR GOEL C/O MANI RAM GOEL 730/31 RAM NAGARINDIA NAYA PARAO ROHTAK HARYANA HR 124001 ROHTAK 124001 1120 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 K S RAWAT DIWAN SINGH RAWAT 742 POCKET 5 MAYUR VIHAR PHASE INDIAI DELHI 110091 DELHI EAST DELHI 110091 1126 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 KRISHNA KUMAR AGARWAL R N AGARWAL 948 SECTOR 4 R K PURAM NEW DELHIINDIA 110022 DELHI SOUTH WEST DELHI 110022 1127 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 BIRMA RANI JINDAL KISHAN GUPTA 8/318 SECTOR 3 RAJINDER NAGAR SAHIBABADINDIA DIST GZIABAD UTTAR 201005 PRADESH GHAZIABAD 201005 1128 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 HARPREET SINGH JAGIJIT SINGH ARORA WZ-56 A 2ND FLOOR GALI NO. 9, VARINDERINDIA NAGAR, JAIL RD DELHI NEW DELHI 110058 WEST DELHI 110058 1129 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 MEERA MALHOTRA C Z MALHOTRA FLAT NO 15 ANSARI MKT DARYA GANJINDIA NEW DELHI 110002 DELHI CENTRAL DELHI 110002 1131 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 SANGEETA JINDAL ANIL JINDAL 8/183 SEC III RAJNDER NAGAR SAHIBABADINDIA GAZIABAD U P 201005 UTTAR PRADESH GHAZIABAD 201005 1133 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 SHIV SHANKAR JINDAL KISHAN GUPTA 8/183 SECTOR III RAJINDER NAGA SAHIBABADINDIA DISTT GAZIABAD UTTAR U P PRADESH 201005 GHAZIABAD 201005 1135 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 LALIT KUMAR TAPARIA KANHAIYA LAL TAPARIA C/O KANHAIYA LALJI TAPARIA POST CHHAPARINDIA DIST CHURU RAJAST RAJASTHAN CHURU 331001 1156 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 PRATIMA VIJAY KUMAR SOLANKI WZ 3 ASALAT PUR JANAK PURI NEW DELHIINDIA 110058 DELHI WEST DELHI 110058 1166 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 TRILOK CHAND JUNEJA NA 600 VIKAS KUNJ NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 1171 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 S C KUMAR SHIV LAL L 65 KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 1172 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 SUNDER BALA CHOPRA VINOD KUMAR CHOPRA D 486 MANDIR MARG NEW DELHI 110001INDIA DELHI CENTRAL DELHI 110001 1175 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 RAVI DOGRA MANOHAR LAL DOGRA 43 D POCKET K PHASE 2 SHEIKH SARAIINDIA NEW DELHI 110017 DELHI SOUTH DELHI 110017 1177 Amount for unclaimed and unpaid dividend40.00 06-OCT-2017 ANSHUMAN KANKAN KAILASH CHANDRA KANKAN C/O VIKAS SRIVASTAVA 150 GULMO NEWINDIA DELHI 110049 DELHI SOUTH DELHI 110049 1178 Amount for unclaimed and unpaid dividend120.00 06-OCT-2017 ATUL MOHAN AHUJA ANAND MOHAN AHUJA UG 3 52/78 WEST PUNJABI BAGH NEWINDIA DELHI 110026 DELHI WEST DELHI 110026 1181 Amount for unclaimed and unpaid dividend80.00 06-OCT-2017 RAJESH KUMAR JAGDISH LAL 2263/2B MANDIR LANE SHADI PUR NEWINDIA DELHI 110008 DELHI CENTRAL DELHI 110008 1184 Amount for unclaimed and unpaid dividend80.00 06-OCT-2017 DEEPAK KOHLI K L KOHLI FLAT NO 4 IVTH FLOOR VENUS APARTMENTSINDIA BLOCK A CHADHA PUNJAB COMPLEX LAJPAT NAGAR JALANDHAR JALANDHAR CITY 144001 144001 12010900-00246383-NAAmount for unclaimed and unpaid dividend0.80 06-OCT-2017 RIMA SAGAR NA C-401 SABKAGHAR APPTS. PLOT NO.23INDIA SECTOR-6 DWARKA DELHI NEW DELHI 110075 SOUTH WEST DELHI 110075 12010900-02079049-NAAmount for unclaimed and unpaid dividend120.00 06-OCT-2017 VASANT HARGOVINDAS SOMAIYA NA B BLOCK 2ND FLOOR R NO. 33 HAJI ALLARKHAINDIA BLDG. KHETWADI MAHARASHTRA 9TH LANE MUMBAI 400004 MUMBAI 400004 12011200-00035748-NAAmount for unclaimed and unpaid dividend26.80 06-OCT-2017 SURESH RATHI N K RATHI 7 PAL LINK ROAD JODHPUR 342008 INDIA RAJASTHAN JODHPUR 342008 12012101-00150410-NAAmount for unclaimed and unpaid dividend0.40 06-OCT-2017 SHANTI DEVI RAMA KISHAN GUPTA 50/51 MOTI VILAS 3RD A ROAD SARDARPURAINDIA NEAR BANK OF RAJASTHAN RAJASTHAN JODHPUR 342003 JODHPUR 342003 12012101-00159694-NAAmount for unclaimed and unpaid dividend40.00 06-OCT-2017 VINOD KUMAR SINGH NA 41/A ASHOK NAGAR COLONY SARANGINDIA TALAB PANDEYPUR UTTARVARANASI PRADESH 200000 VARANASI 12013200-00287291-NAAmount for unclaimed and unpaid dividend40.00 06-OCT-2017 DATTATRAY NIVRUTTI KOKATE NA HARIDARSHAN SOC FLAT NO 28 SWAMIINDIA NAGAR TAKALI ROAD MAHARASHTRA NASIK NASIK 422011 NASHIK 422011 12013200-01196980-NAAmount for unclaimed and unpaid dividend80.00 06-OCT-2017 RIKHAB DHANRAJ CHHORIYA DHANRAJ OFFICE NO 102 RONAK HEIGHT RAC TALINDIA NASIK NASIK 422306 MAHARASHTRA NASHIK 422306 12013200-01200128-NAAmount for unclaimed and unpaid dividend480.00 06-OCT-2017 RAJNEESH BABURAO KULKARNI BABURAO SAKET 218 D G P NAGAR NO 2 KAMATHINDIA WADA AMBAD NASIK MAHARASHTRA 422010 NASHIK 422010 12013200-01383918-NAAmount for unclaimed and unpaid dividend120.00 06-OCT-2017 SUCHITA PRAMOD PATIL PRAMOD RENUKA SADAN ROOM NO 7 BHD D SINDIA PARK SHRAMIK NAGAR MAHARASHTRA SAT NASIK 422012 NASHIK 422012 12013200-01393943-NAAmount for unclaimed and unpaid dividend80.00 06-OCT-2017 MADHU MAHAWAR HEMANT KUMAR MAHAWAR 553 NEW RAILWAY COLONY KOTA 324002INDIA RAJASTHAN KOTA 324002 12013700-00163682-NAAmount for unclaimed and unpaid dividend40.00 06-OCT-2017 SUBHASH CHANDER SALUJA NA 11 A D-1/C LIG FLATS JANAKPURI NEWINDIA DELHI 110058 DELHI WEST DELHI 110058 12014100-00006662-NAAmount for unclaimed and unpaid dividend0.40 06-OCT-2017 RAKESH ARORA HUF NA FIRST FLOOR A-2/48 SECTOR-5 ROHINIINDIA DELHI 110085 DELHI NORTH WEST DELHI 110085 12014100-00007271-NAAmount for unclaimed and unpaid dividend10.00 06-OCT-2017 ANIL KUMAR JAIN INDER KUMAR JAIN 141/I ADARSH NAGAR GURGAON GURGAONINDIA 122001 HARYANA GURGAON 122001 12014100-00009036-NAAmount for unclaimed and unpaid dividend0.80 06-OCT-2017 HEMANT GIRI VINOD GIRI B37/164 GIRI NAGAR BIRDOPUR VARANASIINDIA 221001 UTTAR PRADESH VARANASI 221001 12015800-00003636-NAAmount for unclaimed and unpaid dividend40.00 06-OCT-2017 V ADHIKESAVAN R V BAGAVATHER 278 BLOCK NO K G II VIKASPURI NEWINDIA DELHI 110018 DELHI WEST DELHI 110018 12015800-00066211-NAAmount for unclaimed and unpaid dividend200.00 06-OCT-2017 KUSUM MEHTA SH MAHESH MEHTA 78, TYPE - II B.T.P.S. STAFF COLONY BADARINDIA PUR NEW DELHI DELHI110044 SOUTH DELHI 110044 12016400-00047596-NAAmount for unclaimed and unpaid dividend80.00 06-OCT-2017 GULAB DEVI BIJARNIYAN HEERA CHAND BIJARNIYAN C/O SH GOVIND RAM BAJAJ NAGAURIINDIA FALSA MARWAR MUNDWA RAJASTHAN MARWAR MUNDWA NAGAUR 341026 341026 12017701-00051921-NAAmount for unclaimed and unpaid dividend40.00 06-OCT-2017 SURESHBHAI BABUBHAI KOTADIYA BABUBHAI VASHRAMBHAI KOTADIYA 07/08 BHOJARAJ PARA GONDAL 360311INDIA GUJARAT RAJKOT 360311 12018000-00274937-NAAmount for unclaimed and unpaid dividend400.00 06-OCT-2017 LILA DHAR SHARMA RADHEY SHYAM SHARMA D-65 TOP FLOOR HAUZ KHAS NEW DELHIINDIA 110016 DELHI SOUTH WEST DELHI 110016 12018902-00012021-NAAmount for unclaimed and unpaid dividend200.00 06-OCT-2017 RAMESH KUMAR PREM CHAND 22 SHAM NATH MARG Q NO-31 N.I.C.D.INDIA CIVIL LINES DELHI 110054 DELHI NORTH DELHI 110054 12019101-00020211-NAAmount for unclaimed and unpaid dividend2.00 06-OCT-2017 JARNAIL SINGH AMAR SINGH 166/1,RLY COLONY THOMSON ROADINDIA NEW DELHI 110006 DELHI CENTRAL DELHI 110006 12019101-00055078-NAAmount for unclaimed and unpaid dividend40.00 06-OCT-2017 GIRISH KUMAR AGGARWAL J N AGARWAL C-154 SARVODAYA ENCL.
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