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PKT-DIV14-DIV15-Form IEPF-2

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PKT-DIV14-DIV15-Form IEPF-2 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 L01132WB1913PLC220832 Prefill Company/Bank Name THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED Date Of AGM(DD-MON-YYYY) 14-SEP-2018 Sum of unpaid and unclaimed dividend 141762.00 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) OTTOGROB NA MERCHANT NESSLAN SWITEZERLANDSWITZERLAND SWITZERLAND NA NA 000064 Amount for unclaimed and unpaid dividend261.00 04-Nov-2022 LALITHAKARUNAKARNA NO.4.GAJAPATHY STREET KILPAUK CHENNAI.INDIA MADRAS - 600TAMIL 010 NADU CHENNAI 600010 000075 Amount for unclaimed and unpaid dividend84.00 04-Nov-2022 SS MANI SOPVSAYYAR K.R.IENGR ROAD (BR) TEYNAMPET POINDIA CHENNAI. MADRAS - TAMIL600 018 NADU CHENNAI 600018 000085 Amount for unclaimed and unpaid dividend151.00 04-Nov-2022 MAB DACOSTAAZAREDONA RUA DE S.JOAQUIUN BORDA MARGAOINDIA GOA GOA MAHARASHTRA NA 000123 Amount for unclaimed and unpaid dividend14.00 04-Nov-2022 MAE DACOSTA NA RUADE ABADE FARIA.MARGAO. GOAINDIA GOA MAHARASHTRA NA 000127 Amount for unclaimed and unpaid dividend939.00 04-Nov-2022 AMINAESSOPMIA NA C/O.TRANSVAAL INVESTMENT CO.LTD..UNITED 65.BREE ARAB ST..NEW EMIRATES TOWNNA JOHANNESBURG-2001NA (REPUBLIC OF S.A.) 000148 Amount for unclaimed and unpaid dividend311.00 04-Nov-2022 KNMPR VEERAPPACHETTIARSOPERIAKARUPPANCHETTIAR BANKER. NATARAJAPURAM PO.. RAMNADINDIA DISTRICT RAMNADTAMIL DIST. NADU NA 000150 Amount for unclaimed and unpaid dividend5.00 04-Nov-2022 RAGHUNATHANEXECUTORTOTHEESTATENA 52 K.R.IYENGAR ROAD ALWARPET CHENNAI.INDIA MADRAS - 600TAMIL 018 NADU CHENNAI 600018 000166 Amount for unclaimed and unpaid dividend8.00 04-Nov-2022 SG NADKARNY SOGANADKARNY BLOCK NO.3A. PLOT NO.80 DR.ANNIEINDIA BEASANT ROAD WORLI,MAHARASHTRA MUMBAI. BOMBAY 400MUMBAI 018. 400018 000177 Amount for unclaimed and unpaid dividend83.00 04-Nov-2022 MOOSAESSOPMIANA P.O.BOX 556. HEIDELBERG TVL; 2400SOUTH REPUBLIC AFRICA OF SOUTH AFRICANA REPUBLIC OF SOUTHNA AFRICA 000197 Amount for unclaimed and unpaid dividend311.00 04-Nov-2022 SAHIBMG RAMACHANDERROWNA PUDUKOTTAI PUDUKOTTAI INDIA TAMIL NADU NA 000202 Amount for unclaimed and unpaid dividend626.00 04-Nov-2022 MAHOMEDIBRAHIMKHATRINA C/O DIVYESH SHAH 82-BADRIKESHWARINDIA BULD, 6TH FLOOR FLATNO.29,MAHARASHTRA MARINE DRIVE MUMBAIMUMBAI 400002 000219 Amount for unclaimed and unpaid dividend563.00 04-Nov-2022 RUSTOMBOMANSHABEHLIHOMJISOBBELLIHOMJI 16.NEW QUEENS ROAD NEXT TO OPERAINDIA HOUSE MUMBAI. BOMBAYMAHARASHTRA - 4. MUMBAI 400004 000220 Amount for unclaimed and unpaid dividend16.00 04-Nov-2022 TR VEERAJAMMANNIWOMLRAJEURS LAKSHMIPURAM MYSORE MYSORE INDIA KARNATAKA NA 000265 Amount for unclaimed and unpaid dividend335.00 04-Nov-2022 MANILALVIRCHANDMEGHJISOVMEGHJI C/O.M/S.GILL & CO.. BALLARD PIER. INDIALLOYD BLDG MUMBAI.MAHARASHTRA BOMBAY NA 000296 Amount for unclaimed and unpaid dividend252.00 04-Nov-2022 SHASHANKNATHSINGHNA ACHROL HARI BHAVAN CIVIL LINES, JAIPURINDIA JAIPUR 302 006RAJASTHAN JAIPUR 302006 000317 Amount for unclaimed and unpaid dividend628.00 04-Nov-2022 PERCYEARNESTACHARDNA UPPER PARALI ESTATE. VALPARAI POSTINDIA VALPARAI POST. TAMIL NADU NA 000329 Amount for unclaimed and unpaid dividend102.00 04-Nov-2022 FRANCESTHOMSONNA 53.UPPER BERKELEY STREET LONDONUNITED W.1 LONDON KINGDOM W.1. NA NA 000336 Amount for unclaimed and unpaid dividend311.00 04-Nov-2022 GOVINDNARAYANPARANJPENA RISHI VALLEY CHITTOR (A.P.) CHITTOOR.INDIA A.P. Andhra Pradesh Chittoor 000343 Amount for unclaimed and unpaid dividend1.00 04-Nov-2022 JOHNROYDSDEARDENNA P.B.NO:338 NAIROBI KENYA KENYA KENYA NA NA 000347 Amount for unclaimed and unpaid dividend311.00 04-Nov-2022 MANTHRYKESAVARAONA NADAPAM VILLAGE KANITY P.O. VIA INDIAWALTAIR R.S.VISAKAPATNAMTAMIL NADU VIZAGAPATAM DIST.NA 000359 Amount for unclaimed and unpaid dividend9.00 04-Nov-2022 VP MALAVARAYAN NA PAGANERI RAMNAD DIST. RAMNADINDIA DIST. TAMIL NADU NA 000374 Amount for unclaimed and unpaid dividend1.00 04-Nov-2022 PILLALAMANILAKSHMINARAYANANA V LANE .ARUNDEPET GUNDUR, ANDHRAINDIA PRADESH GUNTUR(A.P)Andhra Pradesh Guntur 000380 Amount for unclaimed and unpaid dividend12.00 04-Nov-2022 SYEDABDULRASOOLNA NO.39 JOHON MOHAMMED ST.. MOUNTINDIA ROAD CHENNAI. MADRASTAMIL NADU NA 000398 Amount for unclaimed and unpaid dividend12.00 04-Nov-2022 BURJORCAVASHAWPAYMASTERSOCBPAYMASTER MEHTA BUILDING NAIGAUM CROSS ROADINDIA DADAR, MUMBAI.MAHARASHTRA BOMBAY-14 MUMBAI 400014 000406 Amount for unclaimed and unpaid dividend54.00 04-Nov-2022 MARIAATHAYDE NA GANGOZ. SALVADOR DO MUNDO VIAINDIA BETIM, GOA GOA MAHARASHTRA NA 000425 Amount for unclaimed and unpaid dividend9.00 04-Nov-2022 RAMASWAMISIVARAMAKRISHNANSOKPRAMASWAMYAIYAR C/O V.RAMACHANDRAN I.A.S.RETD. INDIAG/4 JAWAHAR NAGAR KERALATRIVANDRUM TRIVANDRUM-695THIRUVANANTHAPURAM 041 695041 000429 Amount for unclaimed and unpaid dividend37.00 04-Nov-2022 HASHIMBHAIAHMEDISMAILBAGGIANA 62/26TH STREET RANGOON RANGOONMYANMAR NA NA 000436 Amount for unclaimed and unpaid dividend626.00 04-Nov-2022 ARUNAPRABHAKARKOTHARIWOPJKOTHARI 32.HITEN APTS..265 A.ST. ANNE'S ROAD.SHERLYINDIA BANDRA (W),MUMBAI,MAHARASHTRA BOMBAY 400 MUMBAI050 400050 000474 Amount for unclaimed and unpaid dividend83.00 04-Nov-2022 HELENAMENEZESEPEREIRAWOEMPEREIRA RAJ MAHAL. BLOCK NO.1 FONTAINBASINDIA PANAJI GOA GOA MAHARASHTRA NA 000481 Amount for unclaimed and unpaid dividend448.00 04-Nov-2022 PR RAJAGOPALAN SOPVRAMASARMA 656/G-16TH MAIN. SARASWATHIPURAM.INDIA MYSORE MYSOREKARNATAKA - 570 009 MYSORE 570009 000539 Amount for unclaimed and unpaid dividend48.00 04-Nov-2022 M UMAYALACHI WOSUBRAMANIAN NO.9,PALLIVASAL II STREET ARANTANGIINDIA PUDUKOTTAI TAMIL NADU NA 614616 000593 Amount for unclaimed and unpaid dividend279.00 04-Nov-2022 JEHANGIRBURJORJITREASURYVALASOBJTREASURYVALA DINA VILA 23 PALI ROAD BANDRA, MUMBAI.INDIA BOMBAY 400 050MAHARASHTRA MUMBAI 400050 000617 Amount for unclaimed and unpaid dividend32.00 04-Nov-2022 NARINDARNATHKHANNANA 109.GOLF LINKS NEW DELHI NEW DELHI-3INDIA DELHI DELHI 110003 000624 Amount for unclaimed and unpaid dividend225.00 04-Nov-2022 MINOCHERFRAMROZEMOTIWALLANA HILLAN. PLOT 3 PROF.DE ALMEOIDE ROADINDIA BANDRA, MUMBAI.MAHARASHTRA BOMBAY 50 MUMBAI 400050 000626 Amount for unclaimed and unpaid dividend39.00 04-Nov-2022 KISHORBHALCHANDRAKHARKARNA MAHATHMA GANDHI ROAD. SHRIRAMPURINDIA AHMEDNAGAR DISTRICTGUJARAT AHMEDNAGAR DIST.NA 000631 Amount for unclaimed and unpaid dividend3.00 04-Nov-2022 SPCT DEIVANAIACHI WOSPCTCHIDAMBARAMCHETTIAR KONAPET. TRICHY DISTRICT TIRUCHIRAPALLIINDIA DIST. TAMIL NADU NA 000645 Amount for unclaimed and unpaid dividend32.00 04-Nov-2022 LAKSHMISIVARAMANSOTVCHARYA 'CHOMALAHRI' 38 BEACH HOMES AVENUEINDIA BESANT NAGAR,CHENNAI.TAMIL NADU MADRAS - 600 090CHENNAI 600090 000678 Amount for unclaimed and unpaid dividend839.00 04-Nov-2022 ADIMANEKSHAKAPADIANA QUEENS CHAMBERS QUEENS ROAD NEARINDIA MARINE LINES STATION,MAHARASHTRA MUMBAI. BOMBAYNA 000681 Amount for unclaimed and unpaid dividend383.00 04-Nov-2022 VS SATHIVAGEESANCHETTIARSOVINAITHEERTHANCHETTIAR ATTANGUDI RAMNAD DISTRICT RAMNADINDIA DIST. TAMIL NADU NA 000689 Amount for unclaimed and unpaid dividend1132.00 04-Nov-2022 HARISHCHANDERDHALLNA RAI BEHARI LAL ROAD LUCKNOW, U.PINDIA LUCKNOW. U.P. UTTAR PRADESH NA 000714 Amount for unclaimed and unpaid dividend55.00 04-Nov-2022 SHREERAMGOVINDPONKSHESOGMPONKSHE ANGRE'S WADI V.P.ROAD MUMBAI. BOMBAYINDIA - 400 004 MAHARASHTRA MUMBAI 400004 000742 Amount for unclaimed and unpaid dividend113.00 04-Nov-2022 BANOOKAIKHASROOENGINEERWOKHENGINEER CONNAUGHT MANSIOINS MIDDLE COLABAINDIA MUMBAI. BOMBAYMAHARASHTRA - 400 005 MUMBAI 400005 000748 Amount for unclaimed and unpaid dividend83.00 04-Nov-2022 JOLLIEPHIROZEVAKILWOPHVAKIL NOWROJI BLDGS MIRZAPUR ROAD AHMEDABADINDIA AHMEDABADGUJARAT NA 000769 Amount for unclaimed and unpaid dividend626.00 04-Nov-2022 GOVINDRAMCHANDRAKUNCHOORNA 1204/4. SHIVAJI NAGAR. KUNCHOOR'SINDIA BUNGALOW PUNA POONAMAHARASHTRA - 5 PUNE 411004 000776 Amount for unclaimed and unpaid dividend39.00 04-Nov-2022 DB RAGHUNATHARAOSODRBALAJIRAO OLD NO.6-C.NEW NO.18 WEST SRIPURAMINDIA II STREET ROYAPETTAH,TAMIL NADU CHENNAI. MADRASCHENNAI 600 014 600014 000789 Amount for unclaimed and unpaid dividend5040.00 04-Nov-2022 SL LAKSHMANANCHETTIARSOSUBRAMANIAMCHETTIAR 18.THANNEER PANDALAR ST. DEVAKUTTAIINDIA P.O. RAMNAD DISTRICTTAMIL NADU RAMNAD DIST. NA 000809 Amount for unclaimed and unpaid dividend839.00 04-Nov-2022 MEHROONOSHIRIRANINA MARINE CHAMBERS 5TH FLOOR FLATINDIA NO.3 MARINE LINES, MUMBAI.MAHARASHTRA BOMBAY NA 000845 Amount for unclaimed and unpaid dividend113.00 04-Nov-2022 MANIBHAIPITAMBERBHAIMEHTANA MOTI BAZAR PALANPUR N.GUJARAT,INDIA BANASKANTHA DIST. BANASKANTHAGUJARAT DIST NA 000910 Amount for unclaimed and unpaid dividend16.00 04-Nov-2022 TRESAMASCARENHASNA "WINTRE" T.D.ROAD ERNAKULAM, KERALAINDIA ERNAKULAM. KERALA.KERALA NA 001095 Amount for unclaimed and unpaid dividend34.00 04-Nov-2022
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