CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 L65910MH1984PLC032639 Prefill Company/Bank Name DEWAN HOUSING FINANCE CORPORATION LIMITED Date Of AGM(DD-MON-YYYY) 27-Jun-2018 Sum of unpaid and unclaimed dividend 869053.50 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) 7-B DEEP JYOTI CO-OP,HSG, SOCIETY 209, ESTERN EXPRESS HIGHWAY, BHAYANDAR (EAST), DEWA000000000A0 Amount for unclaimed and A C BAJAJ NA THANE INDIA Maharashtra 401105 01503 unpaid dividend 24.50 02-Oct-2018 C/O A R MAHENDRAN NO.8 EAST DEWA000000000A0 Amount for unclaimed and A M KRISHNAKUMAR ARMAHENDRAN IYEN STREET, KUMBARONAM INDIA Tamil Nadu 612001 02422 unpaid dividend 350.00 02-Oct-2018 C/O A R MAHENDRAN 18,TAGORE STREET, MAYILADUTHURAI TAMIL DEWA000000000A0 Amount for unclaimed and A M RAMKUMAR ARMAHENDRA NADU INDIA Tamil Nadu 609001 02423 unpaid dividend 350.00 02-Oct-2018 D 255 THANTHAI PERIYAR SALAI IN300214-11246278- Amount for unclaimed and A MALINI NA BLOCK 3 INDIA Tamil Nadu 607801 0000 unpaid dividend 35.00 02-Oct-2018 NO.8, EAST IYEN STREET DEWA000000000A0 Amount for unclaimed and A R MAHENDRAN NA KUMBAKONAM INDIA Tamil Nadu 612001 00009 unpaid dividend 360.50 02-Oct-2018 C/O.P.RASHORAM 302, GOLDEN TOWERS STREET NO.8, DEWA000000000A0 Amount for unclaimed and A SRIKANT ANARAYANA HABSIGUDA, HYDERABAD INDIA Andhra Pradesh 500007 00377 unpaid dividend 360.50 02-Oct-2018 48, II MAIN ROAD, N R COLONY, DEWA000000000A0 Amount for unclaimed and A SUBRAMANYA UDUPA ARGUPTA BANGALORE, KARANATAKA INDIA Karnataka 560019 02893 unpaid dividend 350.00 02-Oct-2018 155 NARAYAN DHURU STREET DEWA000000000A0 Amount for unclaimed and AAYUSHI INVESTMENTS NA BOMBAY INDIA Maharashtra 400003 01517 unpaid dividend 73.50 02-Oct-2018 ABDULRAHIMM LOTUS COLONY PLOT NO 43 12033200-03279401- Amount for unclaimed and ABDUL HAFEEZ ALIK NA H/1576 GOVANDI MUMBAI INDIA Maharashtra 400043 DE00 unpaid dividend 17.50 02-Oct-2018 SYEDABDULRAZAQ C/O TOP-N-TOWN TAILORS DEWA000000000A0 Amount for unclaimed and ABDUL MANNAN SYED UE OSMANPURA AURANGABAD INDIA Maharashtra 431001 00022 unpaid dividend 175.00 02-Oct-2018 BISMILLA PAHELWAN BUILDING NASARWANJI FILE, BHUSAWAL, DEWA000000000A0 Amount for unclaimed and ABDULJALIL ABDULREHMAN QURESHI ABDULREHMAN MAHARASHTRA INDIA Maharashtra 425201 02783 unpaid dividend 350.00 02-Oct-2018 7/190 507,CONCORD IN302453-10026939- Amount for unclaimed and ABHA MAHESHWARI NA APPARTMENT SWAROOP NAGAR INDIA Uttar Pradesh 208002 0000 unpaid dividend 350.00 02-Oct-2018 BHALCHANDRAMA PAITHANKAR NIWAS TILAK WADI, DEWA000000000A0 Amount for unclaimed and ABHAY BHALCHANDRA MUJUMDAR DHAOMUJUMDAR YAWATMAL, MAHARASHTRA INDIA Maharashtra 445001 02771 unpaid dividend 350.00 02-Oct-2018 401 JEEVAN APARTMENTS 26/2 RACE COURSE ROAD MADHYA DEWA000000000A0 Amount for unclaimed and ABHAY PATEL RANJITBHAI PRADESH INDORE INDIA Madhya Pradesh 452003 01530 unpaid dividend 700.00 02-Oct-2018 KANSHREE COTTAGE 5 B POSTAL DEWA000000000A0 Amount for unclaimed and ABHAY SHAH PRAVINSHAH COLONY CHEMBUR BOMBAY INDIA Maharashtra 400071 01531 unpaid dividend 91.00 02-Oct-2018 SHRIVISHWANATH 169,BHAWANI PETH, PALACE DEWA000000000A0 Amount for unclaimed and ABHIJIT VISHWANATH BONGALE NAMDEOBONGALE STREET, SATARA INDIA Maharashtra 415002 02156 unpaid dividend 175.00 02-Oct-2018 H NO - 507 R WARD NO - 14 12019101-00343086- Amount for unclaimed and ABHILASHA NA MODEL TOWN YAMUNA NAGAR INDIA Haryana 135001 DE00 unpaid dividend 350.00 02-Oct-2018 C/O SAVITRI ENTERPRISES GOLA 12019101-00179609- Amount for unclaimed and ABHISHEK AGRAWAL NA ROAD SAMASTIPUR INDIA Bihar 848101 DE00 unpaid dividend 175.00 02-Oct-2018 C/O MANO-SMRITI NEW YARPUR JANTA ROAD. GARDANIBAGH DEWA000000000A0 Amount for unclaimed and ABHITESH RANJAN MRNKSINHA PATNA INDIA Bihar 800001 02596 unpaid dividend 350.00 02-Oct-2018 28,AASHIYANA APTS. SANTHA DEWA000000000A0 Amount for unclaimed and ABRAHAM ZACHARIAH NAZACHARIAH APTE PATH, BOPODI,KHADKI, PUNE INDIA Maharashtra 411003 02612 unpaid dividend 350.00 02-Oct-2018 A/13, VIRAL APARTMENT, UMESH DEWA000000000A0 Amount for unclaimed and ACHAMMA KURIAKOSE KURIAKOSE NAGAR, MALAD (WEST) MUMBAI INDIA Maharashtra 400064 01002 unpaid dividend 700.00 02-Oct-2018 FLAT NO.11, MOHIT PARK, DEWA000000000A0 Amount for unclaimed and ADITHAM PRAKASH RAO AGANAPATRAO 140,LULLANAGAR, PUNE. INDIA Maharashtra 411040 02604 unpaid dividend 350.00 02-Oct-2018 VIJAYCHANDBOTH NEAR BAL BHARTI SCHOOL G. S. 16010100-00306683- Amount for unclaimed and ADITYA BOTHRA RA ROAD BIKANER INDIA Rajasthan 334001 DE00 unpaid dividend 7.00 02-Oct-2018 HAJIAZHARHUSSAI VARIETY HOUSE DHARAM SHALA DEWA000000000A0 Amount for unclaimed and AHMAD HUSSAIN N RD SASARAM ROHTAS BIHAR INDIA Bihar 821115 00042 unpaid dividend 700.00 02-Oct-2018 4, PARIYANK APARTMENTS, OPP. GOYAL INTERCITY, DRIVEIN ROAD, DEWA000000000A0 Amount for unclaimed and AIPTI MAHESH JOSHI JOSHIMAHESH THALTEJ, AHMEDABAD INDIA Gujarat 380054 02667 unpaid dividend 3.50 02-Oct-2018 FLAT NO 2801 28TH FLOOR A WING J K TOWER H AMARSHIBHAIKSH GOREGAONKAR ROAD GAMDEVI DEWA000000000A0 Amount for unclaimed and AJAY A SHAH AH GRANT ROAD W INDIA Maharashtra 400007 01545 unpaid dividend 700.00 02-Oct-2018 WZ-108-A/1 BASAI DARAPUR MOTI IN300940-10074880- Amount for unclaimed and AJAY AJMANI INDERSAINAJMANI NAGAR NEW DELHI INDIA Delhi 110015 0000 unpaid dividend 17.50 02-Oct-2018 DEWA000000000A0 Amount for unclaimed and AJAY BHAYANA NA E-1141, NETAJI NAGAR NEW DELHI INDIA Delhi 110023 00044 unpaid dividend 175.00 02-Oct-2018 7/102 SALASAR NAGAR NAVGHAR IN300214-10625890- Amount for unclaimed and AJAY KEDIA RAMAVTARKEDIA ROAD BHAYANDER (EAST) THANE INDIA Maharashtra 401105 0000 unpaid dividend 7.00 02-Oct-2018 H NO 702 VILL KALANAUR TEH GURDASPUR DISTT GURDASPUR IN300513-19268762- Amount for unclaimed and AJAY KUMAR NA ARORA CLOTH HOUSE INDIA Punjab 143521 0000 unpaid dividend 119.00 02-Oct-2018 RAMESHWARSING I -119 HINDALCO COLONY IN300450-13285398- Amount for unclaimed and AJAY KUMAR SINGH H RENUKOOT SONEBHADRA UP INDIA Uttar Pradesh 231217 0000 unpaid dividend 700.00 02-Oct-2018 LOKMANYA REST. AMBEDKAR MADHAVRAOWAN CHOWK, STATION ROAD, DEWA000000000A0 Amount for unclaimed and AJAY M WANKHEDE KHEDE BHUSAWAL DIST.JALGAON INDIA Maharashtra 425201 02632 unpaid dividend 175.00 02-Oct-2018 1237, GH-A, WARD, BRAMHESHWAR BAG, SAKOLI ASHOKNARAYAND CORNER, LT.MADHAVRAO SHINDE DEWA000000000A0 Amount for unclaimed and AJEETA ASHOK DESHPANDE ESHPANDE PATH, KOLHAPUR, MAHARASHTRA INDIA Maharashtra 416012 02678 unpaid dividend 45.50 02-Oct-2018 MTHIMMAPPAHEG PIONEER INSURACE SERVICES PVT IN300476-41534245- Amount for unclaimed and AJEY HEGDE M DE LTD 1222 MAKER 5 N PT MUMBAI INDIA Maharashtra 400021 0000 unpaid dividend 35.00 02-Oct-2018 C/O. GOLDWIRE INVESTMENT, LATESHRIAMALSIN 2ND FLOOR, 40 DLF.INDUSTRIAL DEWA000000000A0 Amount for unclaimed and AJINDER PAL SINGH GH AREA, KIRTI NAGAR, NEW DELHI INDIA Delhi 110015 02624 unpaid dividend 175.00 02-Oct-2018 4, PICKET ROAD, GITA-GRAH, 4TH FLOOR, R NO-102, NEAR MARUTI DEWA000000000RI0 Amount for unclaimed and AJIT KRISHAKANT NA TEMPLE MUMBAI INDIA Maharashtra 400002 0001 unpaid dividend 3.50 02-Oct-2018 1-GITANAGAR MAIN RD,NEAR GURUKUL,AKASH,OPP.TRIMURTI 13019900-00208314- Amount for unclaimed and AKASH NATHABHAI PARSANA NA DAIRY FARM, RAJKOT INDIA Gujarat 360002 DE00 unpaid dividend 52.50 02-Oct-2018 DEWA000000000A0 Amount for unclaimed and AKHILESH GUPTA SVGUPTA 91 Jawahar Marg Indore INDIA Madhya Pradesh 452002 01578 unpaid dividend 3.50 02-Oct-2018 SECTOR 25,PLOT NO.443, DEWA000000000A0 Amount for unclaimed and ALAKA VITTHAL PATIL VITTHAL PRADHIKARAN, NIGDI, PUNE INDIA Maharashtra 411044 02685 unpaid dividend 175.00 02-Oct-2018 Corner View,Plot No.7, Flat No.9, DEWA000000000A0 Amount for unclaimed and ALEX ARRANGASARY LAZER Datar Colony, Bhandup (E), INDIA Maharashtra 400042 02251 unpaid dividend 45.50 02-Oct-2018 CATHERINES WAP HOMES BEHIND M ENGLISH SCHOOL MANICK PUR DEWA000000000A0 Amount for unclaimed and ALICE JOSEPH CHUNDLEKKAT CKJOSEPH VASAI ROAD INDIA Maharashtra 401202 01008 unpaid dividend 2100.00 02-Oct-2018 19 TAPTI APARTMENT T T NAGAR DEWA000000000A0 Amount for unclaimed and ALKA BINDAL AMITBINDAL BHOPAL INDIA Madhya Pradesh 462003 01582 unpaid dividend 1445.50 02-Oct-2018 404 C-33 Sector No 9 Shanti Nagar DEWA000000000A0 Amount for unclaimed and ALKA CHATURVEDI YCHATURVEDI Mira Road East Dist Thane INDIA Maharashtra 401107 01585 unpaid dividend 525.00 02-Oct-2018 IN301127-15140583- Amount for unclaimed and ALKA GUPTA NA 301/B D.L.W. INDIA Uttar Pradesh 221004 0000 unpaid dividend 3.50 02-Oct-2018 12 GROUND FLOOR DHUN BLDG 23/25 JANMABHOOMI MARG DEWA000000000A0 Amount for unclaimed and ALOK BAHL AKBAHL FORT BOMBAY INDIA Maharashtra 400023 02435 unpaid dividend 175.00 02-Oct-2018 FLAT NO 2, MAYA RESIDENCY, VICE IN302269-10851659- Amount for unclaimed and ALOK KUMAR NA MALA CANADA CORNER, INDIA Maharashtra 422005 0000 unpaid dividend 17.50 02-Oct-2018 SANJEEVCHAUDHA 36 BHAGWAN DEEN NAGAR DEWA000000000A0 Amount for unclaimed and ALPANA CHAUDHARI RI INDORE INDIA Madhya Pradesh 452001 01602 unpaid dividend 45.50 02-Oct-2018 SHRIJIWANDASAH 1277,SECTOR NO.4, URBAN DEWA000000000A0 Amount for unclaimed and AMAR NATH AHUJA UJA ESTATE, GURGAON, HARYANA, INDIA Haryana 122001 02259 unpaid dividend 21.00 02-Oct-2018 509/1 'MANORAMA' OLD RAJENDRANATHMI HYDERABAD RBL ROAD LUCKNOW DEWA000000000A0 Amount for unclaimed and AMARENDRA NATH MISRA SRA UTTAR PRADESH INDIA Uttar Pradesh 226007 02040 unpaid dividend 10.50 02-Oct-2018 C/O.