Unpaid Warrants 30.09.2016

Total Page:16

File Type:pdf, Size:1020Kb

Unpaid Warrants 30.09.2016 Cheque No Warrant No Warrant Date Amount NAME1 ADD1 ADD2 ADD3 CITY PIN Reference No 566 1 7/21/2016 400.00 VARASHI INVESTMENTS PRIVATE LTD FLAT NO 1 1ST FLOOR SANTOSH APTS NEAR BHARAT DAIRY THANE WEST0 0 00000000000000002460 567 2 7/21/2016 80.00 SHARDA JAISWAL QR NO 6-C 25 OBRA COLONY PO OBRA DIST SONEBHADRA U P0 0 00000000000000002190 568 3 7/21/2016 160.00 FAVZIA NADEEM 105/234 CHAMANGANJ KANPUR0 0 00000000000000002247 570 5 7/21/2016 80.00 SAVITHA RAMNATH NAYAK 554 UMA NIVAS KHER SECTION AMBARNATH0 0 00000000000000002254 571 6 7/21/2016 160.00 D E M A T [SUSPENSE ACCOUNT] . 0 00000000000099999901 572 7 7/21/2016 160.00 SUNITA JAGWANI 202 SANT HARCHURAM APT NETAJI MAIN ROAD ULHASNAGAR421004 0 00000000000000001490 575 10 7/21/2016 80.00 MEETA PRAFUL SHAH 7 PARMESHWAR KRUPA TILAK ROAD GHATKOPAR0 0 00000000000000004154 577 12 7/21/2016 320.00 SANDYA NARAYANAN 303 ALAMELA APTS 4TH MAIN 13 TH CROSS MALLESHWARAM BANGALORE 30 0 00000000000000002899 578 13 7/21/2016 480.00 AADESH BHANSALI A 5 GANGA JAMNA BLDG L T ROAD BORIWLI W BOMBAY 920 0 00000000000000002931 579 14 7/21/2016 160.00 LULUVA YUSUFI BHAVNAGARWALA C/O HASHIMBHAI N BHAWAGARWALA 16/20 RAJA BLDG JANJIOKAR ST 2 ND FLOOR R NO BOMBAY0 0 00000000000000002933 580 15 7/21/2016 80.00 UMESH MAHESHWARI 55/111 SETH MARKET GENERAL GANJ KANPUR0 0 00000000000000002953 581 16 7/21/2016 240.00 HEM LATA BOTHRA RAJ CLOTH STORE LOOKARASUR BIHAR 0 00000000000000004827 582 17 7/21/2016 80.00 JAYARAMAN MANIIYER SYNDICATE BANK ZONAL OFFICE NEPTUNE TOWERS ASHRAM ROAD AHMEDABAD0 0 00000000000000002061 583 18 7/21/2016 160.00 NAGENDRANATH 2251 SQNAF C/O 56 APO 0 00000000000000002063 584 19 7/21/2016 240.00 ARSHIA IMTIAZ CHIKTE B 2 SHAMIN APMT ALMAS COLONY ROAD BLOCK 13 IST FLR KAUSA MUMBRA DIST THANE0 0 00000000000000004244 590 25 7/21/2016 80.00 MAMTA AGRAWAL M-203,MANOJ VIHAR INDIRA PURAM GHAZIABADU.P. 0 00000000000000002101 591 26 7/21/2016 160.00 NADEEM ARSHAD 105/234 CHAMAN GANJ KANPUR0 0 00000000000000002114 592 27 7/21/2016 80.00 ARSHIA IMTIAZ CHIKTE B-2 SHAMIN APARTMENT LAXMINAGAR BLOCK NO-13 ALMAS COLONY ROAD KAUSA MUMBRA0 0 00000000000000002137 593 28 7/21/2016 320.00 DASHRATHLAL N PATEL 101 BALAJI IND SOC - 1 OPP SHANTINATH MILL UDHNA MAGDULLA ROAD SURAT395038 0 00000000000000004446 594 29 7/21/2016 160.00 QURESH F WADHAWALA C/O FAZAL MANZIL ATHWADA BAZAR BHUSAVAL M S0 0 00000000000000002358 595 30 7/21/2016 80.00 DILIP BHANDARI A 6 HARDIK BLDG STATION ROAD BHAYANDER WEST401101 0 00000000000000001438 596 31 7/21/2016 80.00 MANILAL PARSHOTTAMDAS PATEL 4/P W D COLONEY RADHANPUR BEHIND RADHANPUR REST HOUSE RADHANPUR DIST B K GUJARAT STATE0 0 00000000000000003861 597 32 7/21/2016 240.00 JYOTSANA P SOLANKI PVT PLOT NO :962/1 SECTOR NO 2 CORNER C GANDHI NAGAR GUJARAT382002 0 00000000000000003881 599 34 7/21/2016 80.00 GOPAL SHARMA S.C.O 85-86 CHANDIGARH 0 00000000000000002828 600 35 7/21/2016 160.00 ROLI SRIVASTAVA 258/19 NEW BASTI SOHBATIABAG ALLAHABAD UP0 0 00000000000000002837 602 37 7/21/2016 400.00 RASHMI M JAIN C/O NAKODA WIRE INDUSTRIES 143 NEAR SATAKHEDI MHOW NEEMUCH ROAD RATLAM M P0 0 00000000000000002616 603 38 7/21/2016 80.00 RIAZ PEERBHOY E 57 NEW CHANDRA CO OP HSG SOCIETY VEERO DESAI ROAD ANDHERI W BOMBAY0 0 00000000000000002642 604 39 7/21/2016 400.00 MUKESH AGGARWAL C 41 RAJOURI GARDEN N.DELHI 0 00000000000000002680 605 40 7/21/2016 80.00 INDRAVADAN CHITARA PLOT NO 1521/2 SECTOR 2 C GANDHINAGAR382002 0 00000000000000002705 606 41 7/21/2016 1,040.00 PRATOSH PRASAD F-301 KUKREJA ESTATE SECTOR 11 CBD BELAPUR NEW MUMBAI 0 00000000000000005104 607 42 7/21/2016 240.00 DEEPAK KUMAR TRIVEDI C-77 SECTOR-H ALIGANJ LUCKNOW UP0 0 00000000000000003452 608 43 7/21/2016 80.00 BINAY GARODIA C/O DIAMOND STORES H S ROAD DIBRUGARH ASSAM1 0 00000000000000003468 610 45 7/21/2016 80.00 ANURAG KHANDELWAL ADARSH MILL STORE 64 KUTCHERY ROAD PRATAPGARH U P0 0 00000000000000004040 611 46 7/21/2016 400.00 PAWAN KUMAR HIND FINANCE CO 138 NAVYUG MARKET GHAZIABAD0 0 00000000000000004049 613 48 7/21/2016 160.00 AMIT GUPTA 112 BARKAT NAGAR TONK FATAK JAIPUR RAJASTHAN0 0 00000000000000000040 614 49 7/21/2016 720.00 NAMITA KOHLI 19 SANT AVENUE THE MALL AMTRITSAR PUNJAB0 0 00000000000000000048 616 51 7/21/2016 80.00 KESHAVBHAI KODARBHAI PATEL AT DUGHARWADA TALUKA MODASA DT SABARKANTHA NORT GUJARAT383318 0 00000000000000002966 617 52 7/21/2016 80.00 GIRISH NILKANTH JOSHI 13 SUDARSHAN SOC CHITTARANJAN DAS ROAD RAM NAGAR DOMBIVLI E THANE0 0 00000000000000002450 619 54 7/21/2016 80.00 SHASHI PANT OR 97/3/5 B B H E L HARDWAR 0 00000000000000002470 620 55 7/21/2016 400.00 AMARJEET SINGH B 1/3 PARADISE APPARTMENTS PLOT NO 40 I P EXTENSION DATPAR GANJ DELHI 920 0 00000000000000002568 621 56 7/21/2016 560.00 GOPALKRISHNA K HEGDE BLDG NO 18 FLAT NO 1847 VANARAIE COLONYMAHADA WESTERN EXPRESSHIGHWAY GOREGAON E BOMBAY440065 0 00000000000000003325 622 57 7/21/2016 80.00 ARVIND CHAUDHARY A 1 LARENCE TARACE LUCKNOW 100000 0000IN30133018960533 623 58 7/21/2016 400.00 DURGA PRASAD C/O ANIL SRIVASTAVA NEAR PAIGAAM P C O KHALILABADDIST SANT KABIR NAGAR UP 100001 0000IN30133018843971 624 59 7/21/2016 320.00 SUSHMA RAWAF C/O THE INSTALMENT SUPPLY LTD 46 JANPATH N DELHI NEW DELHI 110001 00000000000000000058 625 60 7/21/2016 80.00 R S RANA 49, 6TH FLOOR KALI BARI APARTMENT UDYAN MARG NEW DELHI NEW DELHI 110001 00000000000000002475 626 61 7/21/2016 400.00 SUNITA VARMA 110 DARYA GANJ NEW DELHI NEW DELHI 110002 00000000000000000060 629 64 7/21/2016 80.00 VIJAY KUMAR K-41 PUNJABI BAZAR KOTLA MUBARAK PUR NEW DELHI NEW DELHI 110003 00000000000000000066 630 65 7/21/2016 80.00 N GIRIJA B 303 PRAGATI VIHAR HOSTEL LODHI ROAD NEW DELHI NEW DELHI 110003 00000000000000002731 631 66 7/21/2016 800.00 KUSUM LATA GARG HOUSE NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI NEW DELHI 110005 00000000000000003401 632 67 7/21/2016 800.00 RAJAN GARG HOUSE NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI NEW DELHI 110005 00000000000000003402 633 68 7/21/2016 800.00 VINITA GARG HOUSE NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI NEW DELHI 110005 00000000000000003405 634 69 7/21/2016 320.00 DAYA RAM GUPTA 2503 SADAK PREM NARAIN CHOORI WALAN DELHI DELHI 110006 00000000000000000070 635 70 7/21/2016 240.00 VINAY GUPTA 2503 SADAK PREM NARAIN CHOORI WALAN DELHI DELHI 110006 00000000000000000071 636 71 7/21/2016 80.00 SURESH KAPOOR 1369 SULTAN SINGH BUILDING KASHMERE GATE DELHI DELHI 110006 00000000000000000073 637 72 7/21/2016 80.00 VIJAY KAPOOR 1369 SULTAN SINGH BUILDING KASHMERE GATE DELHI DELHI 110006 00000000000000000074 638 73 7/21/2016 160.00 RAVI JAIN 4474 GALI RAJAPATNA MAL PAHARI DHIRAJ SADAR BAZAR DELHI DELHI 110006 00000000000000003714 639 74 7/21/2016 400.00 LOKESH JAIN 5791 BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI DELHI 110006 00000000000000002039 640 75 7/21/2016 160.00 SUMITRA MAHIPAL C-1/1183 Vasant Kunj New Delhi 110070 DELHI 110007 00000000000000002401 642 77 7/21/2016 68.00 MANISHA SHARMA 203 FOURTH LANE RAMESHWAR NAGAR MODEL TOWN NEW DELHI 110009 00001204470001712961 643 78 7/21/2016 400.00 M K MADAAN 488 Bhai Parmanand Colony West Near G T B Nagar Delhi110009 NORTH WEST DELHI 110009 00000000000000003560 644 79 7/21/2016 320.00 VANDANA SHARMA C-14 D D A FLATS M I G SAKET NEW DELHI NEW DELHI 110017 00000000000000002321 645 80 7/21/2016 400.00 URMIL GUPTA E 7 GEETANJALI ENCLAVE NEW DELHI NEW DELHI 110017 00000000000000004614 646 81 7/21/2016 80.00 VIJAY GUPTA A-31 VISHNU GARDEN UNIVERSAL CAPITAL & INVESTMENT NEW DELHI NEW DELHI 110018 00000000000000003165 647 82 7/21/2016 400.00 HARPREET AHUJA 202 DESHBANDHU APARTMENTS KALKAJI NEW DELHI NEW DELHI 110019 00000000000000003132 649 84 7/21/2016 480.00 RAM KRISHNA DIXIT L-42 KALKAJI NEW DELHI NEW DELHI 110019 00000000000000000089 650 85 7/21/2016 160.00 TAPATI GANGULY 379 SECTOR 4 R K PURAM NEW DELHI NEW DELHI 110022 00000000000000002939 651 86 7/21/2016 80.00 SUNITA ADAVAL B 265 LAXMI BAI NAGAR NEW DELHI NEW DELHI 110023 00000000000000002428 652 87 7/21/2016 80.00 RAKESH SHARMA PLOT NO B -144 MOTI BAGH NEW DELHI 110023 0000IN30105510597163 654 89 7/21/2016 400.00 MUKESH ANAND 42934 SUBHASH NAGAR NEW DELHI NEW DELHI 110027 00000000000000000092 655 90 7/21/2016 160.00 KARMA DAKTHON B2/125 SAFDARJUNG ENCLAVE NEW DELHI NEW DELHI 110029 00000000000000004271 656 91 7/21/2016 160.00 HARKISHOR SINGH 8/7 KESRI MOHALLA CIRCULAR ROAD SHAHDADRA DELHI DELHI 110032 00000000000000002833 657 92 7/21/2016 240.00 PRAKASH CHOUDHARY 1/9/64-B GALI NO 4 WEST ROHTAS NAGAR SHAHDARA DELHI DELHI 110032 00000000000000000095 658 93 7/21/2016 160.00 VISHESH SHARMA R-20 GOPAL PARK SURAJ NAGAR AZAD PUR DELHI DELHI 110033 00000000000000003878 660 95 7/21/2016 80.00 RENU GOEL C 1 IDPL APARTMENTS ROAD NO 44 PITAMPURA NEW DELHI DELHI 110034 00000000000000000098 661 96 7/21/2016 80.00 SUSHIL RISHI RZ-3B/2A STREET NO 9 DADA CHHATRI MARG RAJNAGAR I PALAM COLONY NEW DELHI NEW DELHI 110045 00000000000000004146 662 97 7/21/2016 800.00 LALIT SHROFF E-575 GREATER KAILASH PART 2 NEW DELHI NEW DELHI 110048 00000000000000003612 663 98 7/21/2016 80.00 DEEPAK AGARWAL A-24 SOUTH EXTENSION -II NEW DELHI NEW DELHI 110049 00000000000000004108 665 100 7/21/2016 320.00 VIMLA DEVI GUPTA 75 ANAND LOK NEW DELHI NEW DELHI 110049 00000000000000000102 666 101 7/21/2016 160.00 DEEPA GUPTA 75 ANAND LOK NEW DELHI NEW DELHI 110049 00000000000000000103 667 102 7/21/2016 400.00 SHIV NARAIN GUPTA 75 ANAND LOK NEW DELHI NEW DELHI 110049 00000000000000000105 668 103 7/21/2016 80.00 JAIPAL C 103 ASHOK VIHAR PHASE I DELHI DELHI 110052 00000000000000000112 671 106 7/21/2016 400.00 JASPAL SINGH C 4 B 13/58 JANAK PURI NEW DELHI NEW DELHI
Recommended publications
  • THE BHAGYODAYA CO-OPERATIVE BANK LTD. Unclaimed Deposit Accounts Transfer to RBI DEA Fund Scheme 2014 As on 31-Jan-2020 SR NO
    THE BHAGYODAYA CO-OPERATIVE BANK LTD. Unclaimed Deposit Accounts transfer to RBI DEA Fund Scheme 2014 as on 31-Jan-2020 SR NO. NAME OF ACCOUNT HOLDER ADDRESS 1. KITCHEN NEEDS DEVINA SHERI NA NAKE MANDVI NI POLE MANEKCHOWK 0 AHMEDABAD 2 3-D FOOD JUNCTION DEVDARSHAN,JAY HIND CHAR RASTA MANINAGAR,AHMEDABAD-380 008 0 3A & A SECURITIES B-16,SAMARPAN TOWER- NR SIMANDHAR COMP,K.K.NAGAR RD 380061 4 A ONE MASALA MILL 0 AHMEDABAD 5 A P PATEL[MINOR] 0 AHMEDABAD 6 A TO Z GROUP TUTIONS 7,ANAND MANGAL FLATES NR.KENYUG-5,SATELLITE 0 AHMEDABAD 7 A.A. PATEL FAMILY TRUST 0 AHMEDABAD 8 A.N.BIKE'S AND MOTORS LAXMI NAGAR SOCIETY, NAVA VADEJ, 0 AHMEDABAD 9 AADHAR CONSTRUCTION 337,K.K.NAGAR-4,RANNA PARK, GHATLODIA, 0 AHMEDABAD 10 AADIL CORPORATION 121/42,OPP-VICTORIA ARYAN WORK CHHOTALAL NI CHALI, 380004 11AADIL TRADERS OPP.VICTORIA IRON WORKS, CHHOTALAL NI CHALI,LOKHAND 380004 12 AAI SHREE KHODIYAR PETROLEUM AT - TRIKAMPURA, POST- VISALPUR, TAL.- DASCROI, 382210 AHMEDABAD 13 AAKRUTI OFFSET 41,MAHESHWARI ESTATE SHAHIBAUG 0 AHMEDABAD 14 AALEKH CONSULTANCY 7,AJITNATH SOCIETY FATEHNAGAR PALDI 380007 AHMEDABAD 15 AALEKH FINANCE 7.AJITNATH SOC PALDI 0 AHMEDABAD 16 AALEKH INVESTMENT C/O AANGI APP. N.V.G. ROAD PALDI 0 AHMEDABAD 17 AALEKH ORGANISER 7,AJITNATH SOCI.FATEHNAGAR. PALDI. 0 AHMEDABAD 18 AARAMBH JEWELLERS 5,AARAMBH COMPLEX, ANKUR CROSS ROAD 380013 AHMEDABAD 19 AARTI KHANIJO 18,SAKAN TWINS, MANAGEMENT ENCLOVE 380015 AHMEDABAD 20 AARTI MAULINBHAI TRIVEDI AT - RANDHEJA, GANDHINAGAR, 382010 AHMEDABAD 21 AARTI UMESH RAVAL C/5,MAHAVIRNAGAR FLATS,OPP.
    [Show full text]
  • Saurashtra University Library Service
    CORE Metadata, citation and similar papers at core.ac.uk Provided by Etheses - A Saurashtra University Library Service Saurashtra University Re – Accredited Grade ‘B’ by NAAC (CGPA 2.93) Vyas, Ketan B., 2010, A Comparative Study of English and Gujarati Phonological Systems, thesis PhD, Saurashtra University http://etheses.saurashtrauniversity.edu/id/eprint/125 Copyright and moral rights for this thesis are retained by the author A copy can be downloaded for personal non-commercial research or study, without prior permission or charge. This thesis cannot be reproduced or quoted extensively from without first obtaining permission in writing from the Author. The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the Author When referring to this work, full bibliographic details including the author, title, awarding institution and date of the thesis must be given. Saurashtra University Theses Service http://etheses.saurashtrauniversity.edu [email protected] © The Author A COMPARATIVE STUDY OF ENGLISH AND GUJARATI PHONOLOGICAL SYSTEMS DISSERTATION SUBMITTED TO SAURASHTRA UNIVERSITY RAJKOT FOR THE AWARD OF DOCTOR OF PHILOSOPHY IN ENGLISH Supervised by : Submitted by : Dr. Anupam R. Nagar Ketan B. Vyas Principal, Lecturer in English, Dr. V.R.G. College for Girls, Shri G. K. & C. K. Bosamia Porbandar. Arts & Commerce College, Jetpur. Registration No. 3606 2010 CERTIFICATE This is to certify that this dissertation on A COMPARATIVE STUDY OF ENGLISH AND GUJARATI PHONOLOGICAL SYSTEMS is submitted by Mr. Ketan B. Vyas for the degree of Doctor of Philosophy, in the faculty of Arts of Saurashtra University, Rajkot.
    [Show full text]
  • Unclaimed Deposit
    ACCT NM ADDRESS CITY PIN CODE RAMESHCHANDRA BHAGVANJIBHAI RATHOD VIRANI MENSION,, 54, DIGVIJAY PLOT,, JAMNAGAR JAMNAGAR 361005 MAHENDRA SHANTILAL MANIYAR RANJIT NAGAR,, BLOCK NO.G/8, ROOM NO.2097, JAMNAGAR JAMNAGAR 361005 PUNAMCHAND NEMCHAND SHAH 42/43,DIGVIJAY PLOT,, NEAR JAIN UPASHRAYA,, JAMNAGAR JAMNAGAR 361005 ANANTRAI CHHABILDAS MAHTA ANDABAVA NO CHAKLOW,, BEHIND TALIKA SCHOOL, DHOBI'S DELI,, JAMNAGAR JAMNAGAR 361001 VINODKUMAR KALYANJIBHAI VASANT [KILUBHAI] K V ROAD,, POTRY STREET,, JAMNAGAR JAMNAGAR NAVINCHANDRA MULJI SHAH 14-SHNEHDHARA APPARTMENT, 6-PATEL COLONY, JAMNAGAR JAMNAGAR CHUNILAL TRIBHOVAN BUDH 55DIGVIJAY PLOT,, VIRPARBHAI'S HOUSE,, JAMNAGAR JAMNAGAR 361005 RAJENDRAPRASAD RAMNIKLAL BHATT MAKWANA PLOT, , JAMNAGAR JAMNAGAR HASMUKH HEMRAJ SHAH [HUF] 9,JAY CO-OP SOCIETY, AERODROME ROAD, JAMNAGAR JAMNAGAR RAJESH RATILAL VISHROLIYA NEW ARAM COLONY,, NEAR JAY CORP., JAMNAGAR JAMNAGAR 361005 RAJIV MANILAL SHAH NEAR MORAR BAG,, OPP. LAL BAG, CHANDI BAZAAR,, JAMNAGAR JAMNAGAR 361001 VINODCHANDRA JAGJIVAN SHAH JAYRAJ, OPP-GURUDATATRAY TEMPAL PALACE ROAD, JAMNAGAR JAMNAGAR MINA JAYESH MEHTA [STAFF] JAMNAGAR, , JAMNAGAR JAMNAGAR RAJENDRA BABULAL ZAVERI 504 SHALIBHADRA APTT, PANCHESWAR TOWER ROAD, JAMNAGAR JAMNAGAR JYOTIBEN JAGDISHKUMAR JOISAR 4 TH FLOOR,, MILAN APARTMENT, MIG COLONY,, JAMNAGAR JAMNAGAR 361005 VIRENDRA OMPRAKASH ZAWAR 23/1/A RAJNAGAR, NR. ANMOL APPARTMENT, SARU SECTION ROAD JAMNAGAR 361006 MAHENDRA HEMRAJ SHAH (H.U.F) C/O VELJI SURA SHAH, 4 OSWAL COLONY SUMMAIR CLUB ROAD, JAMNAGAR JAMNAGAR 361005 MAHESH BHOVANBHAI
    [Show full text]
  • AHW Unpaid Dividend Data for the FY 2015-16.Xlsx
    ASIAN HOTELS (WEST)LIMITED Dividend UNPAID REGISTER FOR THE YEAR DIVIDEND 2015‐2016 Sno Folio/Dpid/Clid Name Total_Shares Net Amount Address‐1 Address‐2 Address‐3 Address‐4 Pincode 1 1201770100059751 ANIL SHARMA 35 35.00 B‐142, VIJAY PATH, TILAK NAGAR, JAIPUR RAJASTHAN 0 2 AHW0300002 MANJIT SINGH SOHAL 50 50.00 COL Q HQ 12 CORPS C/O 56 APO 0 3 AHW0300009 ALAGARSWAMY SUNDER RAJAN 35 35.00 H Q 54 ARTILLERY BRIGADE C/O 56 APO 0 4 AHW0300010 VIJAY MANDHAN 35 35.00 C/O CAPT S L MANDHAN 5171 ASC BN MT C/O 56 APO 0 5 AHW0300011 PUSHPA GANGRADE 49 49.00 W/O FG OFFR M S GANGRADE NO 253 SU AIR FORCE C/O 99 APO 0 6 AHW0300012 MADHU SUDAN GANGRADE 49 49.00 NO 253 S U AIR FORCE C/O 99 APO 0 7 AHW0300021 ANIL KANWAL GREWAL 10 10.00 H.NO.164 SECTOR‐33A CHANDIGARH U.T. 0 8 AHW0300030 G S PURI 20 20.00 665 COY ASC C/O 56APO 0 9 AHW0300032 B H SHIVA SHANKARAPPA 10 10.00 WARRANT OFFICER S B COMPUTER CELL I C B P O C/O 56 APO 0 10 AHW0300033 RAJENDER PAL BANSAL 135 135.00 M/S MODAN MAL KASTURI LAL DEALER BHARAT PETROLEUM CORP. PO PADAMPUR DIST SRIGANGANAGAR (RAJ) 0 11 AHW0300034 SURJEET PAUL BANSAL 135 135.00 M/S MODAN MAL KASTURI LAL DEALER BHARAT PETROLEUM CORP. PO PADAMPUR DIST SRIGANGANAGAR (RAJ) 0 12 AHW0300037 ROOP GAURAV SINGH 86 86.00 664, LANE NO 10 GANDHI COLONY MUZZAFAR NAGAR U P 0 13 AHW0300038 SUNITA DEVI 75 75.00 ROOM NO 314, 3RD FLOOR SHREE RAM PLAZA BANK MORE DHANBAD (JHARKHAND) 0 14 AHW0300041 SUBHASH VERMA 10 10.00 T‐7, SURYA VIHAR SAJTPUR PART ‐ II FARIDABAD HARYANA 0 15 AHW0300053 TARA DUTT PUROHIT 15 15.00 HOUSE NO 131, OM ENCLAVE VILL
    [Show full text]
  • Recon Dt 30.11.17
    Cheque No Warrant No Warrant Date Amount NAME1 ADD1 ADD2 ADD3 CITY PIN Reference No 541 1 29-Sep-2017 1,000.00 MINI ANTONY . IST FLOOR,MES COMPLEX ,KALOOR ERNAKULAM 0 00001202390000061242 542 2 29-Sep-2017 400.00 DASHRATHLAL N PATEL 101 BALAJI IND SOC - 1 OPP SHANTINATH MILL UDHNA MAGDULLA ROAD SURAT395038 0 00000000000000004446 543 3 29-Sep-2017 100.00 DILIP BHANDARI A 6 HARDIK BLDG STATION ROAD BHAYANDER WEST401101 0 00000000000000001438 546 6 29-Sep-2017 300.00 SWARAN KANTA ARORA 155 YESHWANT NIWAS ROAD INDORE M P452003 0 00000000000000001581 547 7 29-Sep-2017 500.00 NACIN PATNI 12/1 RACE COURSE ROAD SONI BHAWAN INDORE M P452003 0 00000000000000001583 548 8 29-Sep-2017 500.00 HARI BHAJAN SINGH BHARAT BHANDAR MARIAHU JAUNPUR0 0 00000000000000000039 549 9 29-Sep-2017 200.00 AMIT GUPTA 112 BARKAT NAGAR TONK FATAK JAIPUR RAJASTHAN0 0 00000000000000000040 550 10 29-Sep-2017 900.00 NAMITA KOHLI 19 SANT AVENUE THE MALL AMTRITSAR PUNJAB0 0 00000000000000000048 554 14 29-Sep-2017 100.00 VIKRAMA SINGH KUSHWAHA K 146 ASHIANA COLONY LUCHNOW0 0 00000000000000002458 555 15 29-Sep-2017 100.00 SHASHI PANT OR 97/3/5 B B H E L HARDWAR 0 00000000000000002470 556 16 29-Sep-2017 500.00 AMARJEET SINGH B 1/3 PARADISE APPARTMENTS PLOT NO 40 I P EXTENSION DATPAR GANJ DELHI 920 0 00000000000000002568 558 18 29-Sep-2017 100.00 RIAZ PEERBHOY E 57 NEW CHANDRA CO OP HSG SOCIETY VEERO DESAI ROAD ANDHERI W BOMBAY0 0 00000000000000002642 559 19 29-Sep-2017 500.00 MUKESH AGGARWAL C 41 RAJOURI GARDEN N.DELHI 0 00000000000000002680 561 21 29-Sep-2017 200.00 ROLI SRIVASTAVA
    [Show full text]
  • Page 1 of 113 SR NO
    THE BHAGYODAYA CO-OPERATIVE BANK LTD. Unclaimed Deposit Accounts transfer to RBI DEA Fund Scheme 2014 as on 31-01-2021 SR NO. NAME OF ACCOUNT HOLDER ADDRESS 1 . KITCHEN NEEDS DEVINA SHERI NA NAKE MANDVI NI POLE MANEKCHOWK 0 AHMEDABAD 2 3-D FOOD JUNCTION DEVDARSHAN,JAY HIND CHAR RASTA MANINAGAR,AHMEDABAD-380 008 0 AHMEDABAD 3 A & A SECURITIES B-16,SAMARPAN TOWER- NR SIMANDHAR COMP,K.K.NAGAR RD 380061 AHMEDABAD 4A ONE MASALA MILL 0 AHMEDABAD 5A P PATEL[MINOR] 0 AHMEDABAD 6 A TO Z GROUP TUTIONS 7,ANAND MANGAL FLATES NR.KENYUG-5,SATELLITE 0 AHMEDABAD 7A.A. PATEL FAMILY TRUST 0 AHMEDABAD 8 A.N.BIKE'S AND MOTORS LAXMI NAGAR SOCIETY, NAVA VADEJ, 0 AHMEDABAD 9 A.T.P.ARCADE CO.OP.HOU.SO.LTD. PLOT NO.423,SAMTASHWER MAHADEV C.G.ROAD. 0 AHMEDABAD 10 AADHAR CONSTRUCTION 337,K.K.NAGAR-4,RANNA PARK, GHATLODIA, 0 AHMEDABAD 11 AADIL CORPORATION 121/42,OPP-VICTORIA ARYAN WORK CHHOTALAL NI CHALI, 380004 AHMEDABAD 12 AADIL TRADERS OPP.VICTORIA IRON WORKS, CHHOTALAL NI CHALI,LOKHAND 380004 AHMEDABAD 13 AAI SHREE KHODIYAR PETROLEUM AT - TRIKAMPURA, POST- VISALPUR, TAL.- DASCROI, 382210 AHMEDABAD 14AAKRUTI OFFSET 41,MAHESHWARI ESTATE SHAHIBAUG 0 AHMEDABAD 15 AALEKH CONSULTANCY 7,AJITNATH SOCIETY FATEHNAGAR PALDI 380007 AHMEDABAD 16AALEKH FINANCE 7.AJITNATH SOC PALDI 0 AHMEDABAD 17 AALEKH INVESTMENT C/O AANGI APP. N.V.G. ROAD PALDI 0 AHMEDABAD 18 AALEKH ORGANISER 7,AJITNATH SOCI.FATEHNAGAR. PALDI. 0 AHMEDABAD 19 AALOK BUILDERS. KANAKDHAM RAW HOUSE, VEJALPUR-MAKARBA ROAD,VEJALPUR 380051 AHMEDABAD 20 AALOK DEVELOPERS 1001/A,KAIVALYADHAM APPARTMENT OPP TIMES OF INDIA PRESS, 0 AHMEDABAD 21 AARAMBH JEWELLERS 5,AARAMBH COMPLEX, ANKUR CROSS ROAD 380013 AHMEDABAD 22AARTI KHANIJO 18,SAKAN TWINS, MANAGEMENT ENCLOVE 380015 AHMEDABAD 23 AARTI MAULINBHAI TRIVEDI AT - RANDHEJA, GANDHINAGAR, 382010 AHMEDABAD 24 AARTI UMESH RAVAL C/5,MAHAVIRNAGAR FLATS,OPP.
    [Show full text]
  • Unpaid Dividend Warrant for the Year 2019
    Unpaid Dividend Warrant for the year 2019 FOLIO_ID NAME_1 ADD_1 ADD_2 ADD_3 CITY PIN NET_DIV WAR_NO CHQ_NO DD_DATE 10008 THOMMANDRA SURESH GUPTA C/O T.N GUPTA & SONS DOOR NO.15/666 KAMALA NAGAR ANANTAPUR 515001 300.00 002734 0 1002 BASANTI MISHRA D-117 KOEL NAGAR ROURKELA SUNDARGARH ORISSA 769014 600.00 004594 0 10023 THUMALAPALLI SESHAGIRI RAO 10-2-289/59 SHANTHI NAGAR COLONY HYDERABAD ANDHRA PRADESH 500028 300.00 002429 0 10035 TIWARI B L NO 83-A/63 TIWARI HOUSE JUHI KANPUR 208 014 U P 208014 1200.00 001657 0 10040 TRASI VITTAL PADMANABHA SHENOY 3 DEVAKINANDAN APTS. OPP COLLECTOR OFFICE NAGALA PARK KOLHAPUR 416 003 416003 2400.00 000692 0 10055 TULSIDAS CHANCHLANI E-9 SHANTI-NIKETAN OPP RAILWAY STATION THANE (EAST) BOMBAY 400603 400603 1860.00 000667 0 10064 TYRONE A ROZARIO METER SECTION STATE ELECTRICITY DEPARTMENT P B NO 41 DOHA QATAR 0 1200.00 004742 0 10067 UDAY DESAI 49/477 CHANDRA BHAGA HSG NR.GANESH COLLEGE BHAVSAR, NAVA VADAJ AHMEDABAD 380013 6000.00 000609 0 10069 UDAYA KRISHNAN GULF EXPLOSIVES CO LTD P O BOX 731 RASAL KHAIMAH U A E 0 12000.00 004743 0 10077 UDIPI MOHAN RAU 962 POONAMALLEE HIGH ROAD MADRAS 600084 600084 7164.00 001215 0 10080 UJJAL SINGH A-41 VISHAL ENCLAVE NEW DELHI 110 027 110027 600.00 001562 0 1009 BASHAMOHIDDIN SYED 5/222 FORT STREET CUDDAPAH ANDHRA PRADESH 516001 300.00 002751 0 10090 UMA DEVI BHATTAD 2-3-658, LADDA MAHAL TAGARI KANAKA HYDERABAD HYDERABAD 0 204.00 001512 0 10094 UMA KANTA DAS AT AND PO BALIA VIA CHAKDANA DT NADIA W B W B 741222 600.00 004567 0 10099 UMA MAHESWARA RAO KAKI DR NO 20-10-9
    [Show full text]
  • Annual Return the Companies Act, 2013 and Sub-Rule (1) of Rule 11Of the Companies (Managemeni and Administration) Rutes, 20141
    FORMNO.MGT-7 [Pursuant to sub-Section(1) of section 92 of Annual Return the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Managemeni and Administration) Rutes, 20141 qFq*{ qq* Form tanguage @ English e HinOi Refer the instruction kit for filing the form. I. REGISTRATION AND OTHER DETAILS * (i) Corporate ldentification Number (ClN) of the company 1 MPl 993PLCOO7s22 'Pie..rill Global Location Number (GLN) of the company Permanent " Account Number (pAN) of the company (ii) (a) Name of the company DEVKI LEASING AND FINANCE (b) Registered office address )clw" 18-A SCHEME NO 94 C, ROAD *e-mail (c) lD of the company [email protected] (d) "Telephone number with STD code 14735510 (e) Website (iii) Date of lncorporation 15102/1993 (iv) Category oftheGEpany Sub-cate@ Company limited by shares lndian Non-Government company (v) \Mrether company is having share capital OYes ONo (vi) "\Mether shares listed on recognized Stock Exchange(s) OYes ONo Page 1 of 1 (a) Details of stock exchanges where shares are listed S. No. Code 1 BSE Limited I (b) CIN of the Registrar and Transfer Agent u7 4't 40MP 1 985 PTC003074 Pre-fill Name of the Registrar and TransferAgent CONSULTANCY PW LTD Registered office address of the Registrar and Transfer Agents 60,PARDESHIPURA ELECTRONIC COMPLEX .Financial (vii) year From date 1104t2017 (DD/MMTYYYY) To date 31103t2018 (DD/MM^rYYY) .\MetherAnnual (viii) general meeting (AGM) held OYes ONo (a) lf yes, date of AGM 25t09t2018 (b) Due date of AGM 30/09/2018 (c) \Mether any extension for AGM granted O yes ONo II.
    [Show full text]
  • Sr.No Name Address City the Naroda Nagarik Co
    THE NARODA NAGARIK CO OPERATIVE BANK LTD. UNCLAIMED ACCOUNT TRANSFER TO THE DEPOSITOR EDUCATION AND AWARNESS FUND SCHEME 2014 AS ON 31-MAR-2018 SR.NO NAME ADDRESS CITY 1 BHARTIBEN RANCHHODBHAI VALAND C/O. RANCHHODBHAI LILADHARVALAND, VALAND VAS, NARODA AHMEDABAD 2 KAMLABEN VITHTHALDAS RAMI GARASIA VAS, NARODA,, AHMEDABAD 3 DEVJIBHAI KHETSHIBHAI PATEL KRISHNA VIJAY SAW MILL,JASHVANT CHAL, NARODA AHMEDABAD 4 MAGANLAL ARJANBHAI PATEL SHRI RAM VIJAY SAW MILLMUNSI COMPOUND, NARODA AHMEDABAD 5 VELJIBHAI LALJIBHAI PATEL SHRI BAHUCHAR SAW MILLNARODA AHMEDABAD 6 GITABEN BALDEVDAS PATEL C/O. SHRI BALDEVDAS G. PATELMAHIJ, DIST. KHEDA KHEDA 7 SHANKARBHAI CHELDAS PATEL GAMOT SHERI, NARODA, AHMEDABAD 8 MANGALDAS BECHARDAS PATEL MUNSI COMPOUND, NARODA, AHMEDABAD 9 SHRAVANKUMAR HUKAMCHAND MISTRY C/O, T.T.C, NARODA, AHMEDABAD 10 DHARMISHTHABEN BHOGILAL 20, HARIVALLABH SOCIETY,NARODA, AHMEDABAD 11 DR MAHENDRAKUMAR H SHAH MEDICAL PRACTICER, BAZARNARODA AHMEDABAD 12 NATHABHAI ZAVERBHAI PAREKH KUMAR SCHOOL NO. 1, NARODA, AHMEDABAD 13 NAGJI BHURABHAI C/O.PATEL STEEL CRAFT & RE-RO.MILL, MUNSHI COMP., NARODA, AHMEDABAD 14 PARVATIBEN GAUTAMKUMAR PATEL BABALPURA KAMPA, PO. SARKI,TA. DAHEGAM, AHMEDABAD 15 INDIRABEN NARANDAS PATEL VADVALI FALI,NARODA, AHMEDABAD 16 PURUSHOTTAMDAS CHHAGANLAL PATHAK MUNSHI COMPOUND, NARODA,, AHMEDABAD 17 VASUDEV NARANBHAI PATEL MOTI KHADKI, NARODA,, AHMEDABAD 18 (M)GIRISHBHAI KANAIYALAL VYAS NR. NAGESHWAR MAHADEV,NARODA, AHMEDABAD 19 BALDEVBHAI NATHALAL 10, HARIVALLABH SOCIETY,NARODA, AHMEDABAD 20 MANGLABEN MANILAL PATEL JASHWANT COLONY,
    [Show full text]
  • Unpaid Dividend Warrant for the Year 2020
    Unpaid Dividend Warrant for the year 2020 FOLIO_ID NAME_1 ADD_1 ADD_2 ADD_3 CITY PIN NET_DIV WAR_NO CHQ_NO DD_DATE 10003 THOMAS GEORGE RAJAN COTTAGE MUNDAKKAL [MIDDLE] QUILON KERALA 691001 325.00 004296 0 10008 THOMMANDRA SURESH GUPTA C/O T.N GUPTA & SONS DOOR NO.15/666 KAMALA NAGAR ANANTAPUR 515001 162.50 002462 0 10016 THUKARAM REDDY P PAIMAGHAM ARAGONDA CHITTOOR DT A P 517129 325.00 002574 0 1002 BASANTI MISHRA D-117 KOEL NAGAR ROURKELA SUNDARGARH ORISSA 769014 325.00 004477 0 10023 THUMALAPALLI SESHAGIRI RAO 10-2-289/59 SHANTHI NAGAR COLONY HYDERABAD ANDHRA PRADESH 500028 162.50 002145 0 1003 BASAVA P BELLARY TQ DT SHRIDARAGADDA POST KARNATAKA 583103 325.00 003216 0 10033 TITUS FERNANDES PRABHU 3-SQUIRE DRIVE NASHUA, N.H.03063 U S A U S A 0 975.00 004646 0 10035 TIWARI B L NO 83-A/63 TIWARI HOUSE JUHI KANPUR 208 014 U P 208014 650.00 001308 0 10038 TONY A NO 44 3RD STREET EAST CLUB ROAD JYOTHI AMMAL NAGAR MADRAS TAMIL NADU 600030 162.50 003598 0 10040 TRASI VITTAL PADMANABHA SHENOY 3 DEVAKINANDAN APTS. OPP COLLECTOR OFFICE NAGALA PARK KOLHAPUR 416 003 416003 1300.00 001878 0 1006 BASHA S A S/O LATE BASHA S M 22 RAIL VIHAR SERILINGAM PALLY HYDERABAD 500 019 500019 1625.00 004726 0 10064 TYRONE A ROZARIO METER SECTION STATE ELECTRICITY DEPARTMENT P B NO 41 DOHA QATAR 0 650.00 004647 0 10065 UDAIKUMAR BALWANT SINAIKERKAR P O MARDOL GOA-403 404 403404 1300.00 001807 0 10067 UDAY DESAI 49/477 CHANDRA BHAGA HSG NR.GANESH COLLEGE BHAVSAR, NAVA VADAJ AHMEDABAD 380013 3250.00 000565 0 10077 UDIPI MOHAN RAU 962 POONAMALLEE HIGH ROAD MADRAS 600084 600084 3880.50 000945 0 10080 UJJAL SINGH A-41 VISHAL ENCLAVE NEW DELHI 110 027 110027 325.00 001203 0 1009 BASHAMOHIDDIN SYED 5/222 FORT STREET CUDDAPAH ANDHRA PRADESH 516001 162.50 002485 0 10090 UMA DEVI BHATTAD 2-3-658, LADDA MAHAL TAGARI KANAKA HYDERABAD HYDERABAD 0 110.50 001054 0 10094 UMA KANTA DAS AT AND PO BALIA VIA CHAKDANA DT NADIA W B W B 741222 325.00 004447 0 10096 UMA LOGANATHAN L 55 VCM STREET SRI RAJESWARI LODGE TIRUPPATUR VELLORE DIST.
    [Show full text]
  • 1 000000069 Ganga Khalsa 26,Punit Nagar -3 B/H Paras
    JINDAL SAW LTD STATEMENT OF UNPAID OR UNCLAIMED DIVIDEND AND TRANFERRED TO GENERAL REVENUE ACCOUNT OF THE CENTRAL GOVERMENT PURSUNT TO SECTION 20S-A(6) S.NO FOLIO NO REGISTERED NAME OF THE MEMBER TO WHOM LAST KNOW address of the person(s) ENTITIED TO RECIVE THE NO OF SHARES DATE OF DATE OF TRANSFER AMOUNT DUE ON TOTAL AMOUNT LEDGER CONTAINING THE AMOUNT OF DIVIDEND IS DUE AMOUNT HELD/EQUITY DECLARATION TO UNPAID DIVIDEND EQUITY DUE AND UNPAID PARTICULAR (TO BE GIVEN ) IN ALPHABETICAL PREFRENCE AS PER THE ORDER COMPANIES UNPAID DIVIDEND A/C IN AXIS BANK NEW DELHI 110001 GANGA KHALSA 26,PUNIT NAGAR -3 B/H PARAS KUNJ, SATELLITE 1 000000069 ROAD AHMEDABAD 380015 300 27-03-2008 02-04-2008 1875 27-04-2015 RAKESH K GUPTA 25/228 VIDYA NAGAR SOCIETY P O POLYTECHNIC 2 000000125 AHMEDABAD 380015 300 27-03-2008 02-04-2008 1875 27-04-2015 B R UMADEVI 141/1 DR D V GUNDAPPA ROAD BASAVANAGUDI 3 000000253 BANGALORE 560004 100 27-03-2008 02-04-2008 625 27-04-2015 V VASUDEVA RAO AGM CANARA BANK CREDIT WING 112 J C ROAD 4 000000400 BANGALORE 560002 250 27-03-2008 02-04-2008 1563 27-04-2015 RAMASAMY ESWARAN 183 7TH CROSS HMT LAYOUT MATHIKERE P O 5 000000592 BANGALORE 560054 100 27-03-2008 02-04-2008 625 27-04-2015 TONY CHACKO ELLATHUKUDY HOUSE KUTHUKUZHI P O 6 000000777 KOTHAMANGALAM KERALA 686691 300 27-03-2008 02-04-2008 1875 27-04-2015 RANI CHANDY W/O DR ZACHARIA ABRAHAM TATA TEA GENERAL 7 000000784 HOSPITAL MUNNAR 100 27-03-2008 02-04-2008 625 27-04-2015 MRS A VANAJAKSHI 56 A B S SUNDARAM ROAD D L M COLONY TIRUPUR 8 000000932 COIMBATORE DISTRICT 638601
    [Show full text]
  • THE BHAGYODAYA CO-OPERATIVE BANK LTD. Page 1 of 87
    THE BHAGYODAYA CO-OPERATIVE BANK LTD. Unclaimed Deposit Accounts transfer to RBI DEA Fund Scheme 2014 as on 31.03.2020 SR NO. NAME OF ACCOUNT HOLDER ADDRESS 1 . KITCHEN NEEDS DEVINA SHERI NA NAKE MANDVI NI POLE MANEKCHOWK 0 AHMEDABAD 2 3-D FOOD JUNCTION DEVDARSHAN,JAY HIND CHAR RASTA MANINAGAR,AHMEDABAD-380 008 0 AHMEDABAD 3 A & A SECURITIES B-16,SAMARPAN TOWER- NR SIMANDHAR COMP,K.K.NAGAR RD 380061 AHMEDABAD 4A ONE MASALA MILL 0 AHMEDABAD 5A P PATEL[MINOR] 0 AHMEDABAD 6 A TO Z GROUP TUTIONS 7,ANAND MANGAL FLATES NR.KENYUG-5,SATELLITE 0 AHMEDABAD 7 A.A. PATEL FAMILY TRUST 0 AHMEDABAD 8 A.N.BIKE'S AND MOTORS LAXMI NAGAR SOCIETY, NAVA VADEJ, 0 AHMEDABAD 9 A.T.P.ARCADE CO.OP.HOU.SO.LTD. PLOT NO.423,SAMTASHWER MAHADEV C.G.ROAD. 0 AHMEDABAD 10 AADHAR CONSTRUCTION 337,K.K.NAGAR-4,RANNA PARK, GHATLODIA, 0 AHMEDABAD 11 AADIL CORPORATION 121/42,OPP-VICTORIA ARYAN WORK CHHOTALAL NI CHALI, 380004 AHMEDABAD 12 AADIL TRADERS OPP.VICTORIA IRON WORKS, CHHOTALAL NI CHALI,LOKHAND 380004 AHMEDABAD 13 AAI SHREE KHODIYAR PETROLEUM AT - TRIKAMPURA, POST- VISALPUR, TAL.- DASCROI, 382210 AHMEDABAD 14 AAKRUTI OFFSET 41,MAHESHWARI ESTATE SHAHIBAUG 0 AHMEDABAD 15 AALEKH CONSULTANCY 7,AJITNATH SOCIETY FATEHNAGAR PALDI 380007 AHMEDABAD 16 AALEKH FINANCE 7.AJITNATH SOC PALDI 0 AHMEDABAD 17 AALEKH INVESTMENT C/O AANGI APP. N.V.G. ROAD PALDI 0 AHMEDABAD 18 AALEKH ORGANISER 7,AJITNATH SOCI.FATEHNAGAR. PALDI. 0 AHMEDABAD 19 AALOK DEVELOPERS 1001/A,KAIVALYADHAM APPARTMENT OPP TIMES OF INDIA PRESS, 0 AHMEDABAD 20 AARAMBH JEWELLERS 5,AARAMBH COMPLEX, ANKUR CROSS ROAD 380013 AHMEDABAD 21 AARTI KHANIJO 18,SAKAN TWINS, MANAGEMENT ENCLOVE 380015 AHMEDABAD 22 AARTI MAULINBHAI TRIVEDI AT - RANDHEJA, GANDHINAGAR, 382010 AHMEDABAD 23 AARTI UMESH RAVAL C/5,MAHAVIRNAGAR FLATS,OPP.
    [Show full text]