IEPF Transfer
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RAIN INDUSTRIES LIMITED STATEMENT OF UN-CLAIMED DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2006 - TRANSFERRED TO IEPF ACCOUNT ON 5TH NOVEMBER, 2013 VIDE SRN. B88092085, DT.30.10.2013 Proposed date of First Name Middle Name Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband last Name Address Country State District PINCode Folio Number Investment Type Amount Due (in Rs) transfer to IEPF account MEENAKSHI DEY SHANKAR DEY 161 MAKER TOWERS A,CUFFE PARADE,MUMBAI, INDIA MAHARASHTRA MUMBAI 400005 RCL010822 Amount for unclaimed and unpaid dividend 4,000.00 05-NOV-2013 MANTRA MAGIC ENTERPRISES PVT LTD NA 30 LAKSHMI KRIPA L T COLONY,VINCENT SQUARE ROAD NO 3,DADAR EAST BOMBAY, INDIA MAHARASHTRA MUMBAI 400014 RCL010893 Amount for unclaimed and unpaid dividend 3,520.00 05-NOV-2013 CHAINMARK OVERSEAS PVT LTD NA BRANCH OFFICE,302 RIZVI HOUSE PLOT NO 34/35,HILL ROAD BANDRA W MUMBAI, INDIA MAHARASHTRA MUMBAI 400050 RCL012885 Amount for unclaimed and unpaid dividend 3,200.00 05-NOV-2013 ALIA RASHEED RASHEED AHMED C/O MIDEAST INVESTMENTS P LTD,6-2-30/C PARBHAT,LAKDIKAPUL HYDERABAD, INDIA ANDHRA PRADESH HYDERABAD 500004 RCL016935 Amount for unclaimed and unpaid dividend 5,680.00 05-NOV-2013 NAIDU SUBBARAMI REDDY NA H NO.205, IIND FLOOR,PAVANI ENCLAVE, MAGUNTA LAYOUT,NELLORE -3, INDIA ANDHRA PRADESH PRAKASAM RCL003946 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 PRATIMA TIWARI U K TIWARI H NO 16-72/1,SRIKRISHNA NAGAR ROAD NO 4,P & T COLONY DILSUKHNAGAR HYDERABAD, INDIA ANDHRA PRADESH HYDERABAD RCL012347 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 BHASKAR DATT PATNI L D PATNI KULOMANI NIWAS,10 HERA NAGAR,HALDWANI DIST-NAINITAL (U P), INDIA JHARKHAND NAINITAL RCL013534 Amount for unclaimed and unpaid dividend 240.00 05-NOV-2013 MINESH PATEL NA MAMTA MEDICAL GENERAL STORE,5 GOPI COMPLEX BHAIKAKA NAGAR,THALTEJ CHOKDI AHMEDABAD GUJARAT, INDIA GUJARAT AHMEDABAD RCL013803 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 PRAMOD KUMAR RAJ B/1 INCOM TAX COLONY,PEDDER ROAD,MUMBAI, INDIA MAHARASHTRA MUMBAI RCL014920 Amount for unclaimed and unpaid dividend 800.00 05-NOV-2013 PRAKASH M L M LINGAPPA A T STREET,,SRI RANGAPATNA, INDIA ANDHRA PRADESH EAST GODAVARI RCL015079 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 SUNIL RAMBILAS LADDHA RAMBILAS LADDHA C/O VYANKATESH ENTERPRISES,BHONGADE COMPLEX,BADNERA ROAD AMRAVATI, INDIA MAHARASHTRA AMRAVATHI RCL016365 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 R KANNAN R RAMASESHAN NO 1 3 RD CROSS,RAMALINGA NAGAR,HULAYE K K PUDUR, INDIA ANDHRA PRADESH PRAKASAM RCL016388 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 P RAVINDRA REDDY SUBBA REDDY PLOT NO 52,SRINAGAR COLONY,HYDERABAD, INDIA ANDHRA PRADESH HYDERABAD RCL016652 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 SUNIL LADDHA RAMVILAS LADDHA VYAMKATESH ENTER PRISES,BHONGADE COMPLEX,BADNERA ROAD AMRAVATI, INDIA MAHARASHTRA AMRAVATHI RCL016832 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 N V P SHARMA N KRISHNA MURTHY 15 MARUTI NAGAR,YOUSUFGUDA,HYDERABAD, INDIA ANDHRA PRADESH HYDERABAD RCL017176 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 N V A SHARMA S NAVINDER SINGH 15 MARUTHI NAGAR,YOUSUFGUDA,HYDERABAD, INDIA ANDHRA PRADESH HYDERABAD RCL017529 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 BRIJ BHUSHAN RAM KRISHAN 2812/10,GALI MADHA PENJA,KATRA DULLO AMRITSAR, INDIA PUNJAB AMRITSAR RCL017867 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 RAJENDRA KU SHRIVASTAVA R S SHRIVASTAVA 202/10/C BHAVANI PALACE,INDRAPURI,BHOPAL, INDIA MADHYA PRADESH BHOPAL RCL017946 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 NIKHIL BANSAL S P BANSAL M-523/6,WESTERN AVENUE SAINIK FARMS,NEW DELHI, INDIA DELHI DELHI RCL018181 Amount for unclaimed and unpaid dividend 240.00 05-NOV-2013 RATTENJIT SINGH ARORA DHARAM SINGH 3246/2,37 D,CHANDIGARH, INDIA CHANDIGARH CHANDIGARH 160036 RCL022454 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 G S GOWRI SHANKAR G V SUNDARESHAVAN D-210 VYSALI GARDEN,TARNAKA,SECUNDERABAD, INDIA ANDHRA PRADESH HYDERABAD RCL022838 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 SIDDHARTH KAPOOR J C KAPOOR 11- INDER ROAD,DEHRA DUN,, INDIA UTTARAKHAND DEHRADUN RCL023978 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 VINAY CHAND JAIN NA XX,XX,XX,XX INDIA DELHI DELHI RCL950001 Amount for unclaimed and unpaid dividend 1.00 05-NOV-2013 PRAFUL CHAUDA NA XX,XX,XX,XX INDIA DELHI DELHI RCL950002 Amount for unclaimed and unpaid dividend 1.00 05-NOV-2013 RAJESH CHOUDHURY LAKHAN LAL CHOUDHURY C/O PETRO CARBON & CHEMICALS CO,27 R N MUKHERJEE ROAD,CALCUTTA, INDIA WEST BENGAL KOLKATA 700001 RCL015415 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 SHYAMAL DEBNATH NIROD DEBNATH INDIAN OIL CORP LTD PROJ DEPT,SCOPE COMPLEX CORE 2 4TH FLOOR,LODHI ROAD NEW DELHI, INDIA DELHI NEW DELHI 110001 RCL001012 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 JAI RAJ KAJLA DHANI RAM 4233 POCKET 5/6 SECTOR-B,VASANT KUNJ,NEW DELHI, INDIA DELHI NEW DELHI 110001 RCL006583 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 R K SHARMA H D SHARMA 54/1C DIZ AREA,SECTOR II,GOLE MARKET NEW DELHI, INDIA DELHI NEW DELHI 110001 RCL012631 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 VED PRAKASH ANAND BISHESHWAR PRASAD ANAND 254/I-A RAILWAY OFFICERS COLONY,PANCHKUIN ROAD,NEW DELHI, INDIA DELHI NEW DELHI 110001 RCL015513 Amount for unclaimed and unpaid dividend 1,840.00 05-NOV-2013 SETU VASHISHTH JAGDISH PRASAD SHARMA 7 B ARUNACHAL BUILDING,19 BARAKHAMBA RAOD,NEW DELHI, INDIA DELHI NEW DELHI 110001 RCL021470 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 REKHA BHARGAVA LATE R P BHARGAVA 7/13 DARYA GANJ,NEW DELHI,, INDIA DELHI NEW DELHI 110002 RCL008968 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 LAXMI NARAIN SORAN MAL 1176 CHATTA MADAN GOPAL,MALIWARA,DELHI, INDIA DELHI NEW DELHI 110006 RCL008980 Amount for unclaimed and unpaid dividend 800.00 05-NOV-2013 SANDEEP MITTAL RAM CHANDER MITTAL 3754 XII PRAG ICE FACTGORY,OLD SUBZI MANDI,DELHI, INDIA DELHI NEW DELHI 110007 RCL005810 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 ARVIND MATHUR AVINASH MATHUR 43 BUNGLOW ROAD,KAMLA NAGAR,DELHI, INDIA DELHI NEW DELHI 110007 RCL005811 Amount for unclaimed and unpaid dividend 320.00 05-NOV-2013 ROHIT SANTOSH 53-54 RAJENDRA BHAWAN,RAJENDRA PLACE,NEW DELHI, INDIA DELHI NEW DELHI 110008 RCL001115 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 HEMA RAO M S MS S CHOWDARY B-129,PATEL NAGAR WEST,NEW DELHI, INDIA DELHI NEW DELHI 110008 RCL006617 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 HEMENDRA AGARWAL K L AGARWAL 4/29,WEST PATEL NAGAR,NEW DELHI, INDIA DELHI NEW DELHI 110008 RCL013207 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 BHARATKUMAR SHANTILAL SHAH TARA CHAND RATHI SURYA ROSHINI LTD,PADMA TOWER-1 IIND FLOOR,5 RAJENDRA PLACE NEW DELHI, INDIA DELHI NEW DELHI 110008 RCL020306 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 HARJEET KAUR AMARJIT SINGH C-24 VIJAY NAGAR,,NEW DELHI, INDIA DELHI NEW DELHI 110009 RCL005817 Amount for unclaimed and unpaid dividend 320.00 05-NOV-2013 HIRAN KUMAR ROY LATE HRISHIKESH ROY NAVAL GROUP INSURANCE FUND,NAVAL HEADQUARTERS,NEW DELHI, INDIA DELHI NEW DELHI 110011 RCL006634 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 NIDHI BHATNAGAR VIRAJ BHATNAGAR 171-C POCKET C,SIDDHARTHA EXTN,NEW DELHI, INDIA DELHI NEW DELHI 110014 RCL005827 Amount for unclaimed and unpaid dividend 320.00 05-NOV-2013 VIRAJ BHATNAGAR YOGENDRA KUMAR BHATNAGAR 171-C POCKET C,SIDHARTHA EXTENSION,NEW DELHI, INDIA DELHI NEW DELHI 110014 RCL008550 Amount for unclaimed and unpaid dividend 640.00 05-NOV-2013 YOGENDRA KUMAR BHATNAGAR LATE HANSRAJ BHATNAGAR 171-C POCKET C,SIDHARTHA EXTENSION,NEW DELHI, INDIA DELHI NEW DELHI 110014 RCL008551 Amount for unclaimed and unpaid dividend 640.00 05-NOV-2013 YOGENDRA KUMAR BHATNAGAR LATE HANSRAJ BHATNAGAR 171-C POCKET C,SIDHARTHA EXTENSION,NEW DELHI, INDIA DELHI NEW DELHI 110014 RCL008552 Amount for unclaimed and unpaid dividend 640.00 05-NOV-2013 SUDHA W BEDI NA E-4 MOTI NAGAR,NEW DELHI,, INDIA DELHI NEW DELHI 110015 RCL001149 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 B D RAWAL LATE TIRATH DASS RAWAL B-67 MANSAROVER GARDEN,,NEW DELHI, INDIA DELHI NEW DELHI 110015 RCL009013 Amount for unclaimed and unpaid dividend 800.00 05-NOV-2013 NIKHIL BANSAL SHIV PRAKASH A-1/239,SAFDARJUNG ENCLAVE,NEW DELHI, INDIA DELHI NEW DELHI 110016 RCL013569 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 DHARMENDRA SINGH HARPAL SINGH 57E POCKET K,SHEIK SARAI PHASE II,NEW DELHI, INDIA DELHI NEW DELHI 110017 RCL001166 Amount for unclaimed and unpaid dividend 160.00 05-NOV-2013 ANIL KUMAR SHARMA A C SHARMA H-11B SAKET,NEW DELHI,, INDIA DELHI NEW DELHI 110017 RCL006667 Amount for unclaimed and unpaid dividend 400.00 05-NOV-2013 SUNIL KUMAR JAIN NA H-25D DDA FLATS,SAKET,NEW DELHI, INDIA DELHI NEW DELHI 110017 RCL008556 Amount for unclaimed and unpaid dividend 640.00 05-NOV-2013 GEETA JAIN NA H-25D DDA FLATS,SAKET,NEW DELHI, INDIA DELHI NEW DELHI 110017 RCL009022 Amount for unclaimed and unpaid dividend 800.00 05-NOV-2013 AARTI SHARMA ANIL K SHARMA H-11B,SAKET,NEW DELHI, INDIA DELHI NEW DELHI 110017 RCL017048 Amount for unclaimed and unpaid dividend 80.00 05-NOV-2013 VARUN KAPUR NA C-424 TRIVENI APPARTMENTS,SHEIKH SARAI PHASE I,NEW DELHI, INDIA DELHI NEW DELHI 110017 RCL023542 Amount for unclaimed and unpaid dividend