CIN/BCIN Company/Bank Name Date of AGM
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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 L65922MH1989PLC054583 Prefill Company/Bank Name GIC HOUSING FINANCE LIMITED Date Of AGM(DD-MON-YYYY) 02-AUG-2018 Sum of unpaid and unclaimed dividend 1682915.00 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) JAGDISH GUPTA KISHAN GUPTA C/O RADHA SHARES COMPANY RZ/135/1/9INDIA KISHANGARH VASANTDELHI KUNJ NEW DELHI DELHINEW DELHI 110030 P014662 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 MONICA SINGHAL RHJEEV SINGHAL C/O RADHA SHARES COMPANY RZ/135/1/9INDIA KISHANGARH VASANTDELHI KUNJ NEW DELHI DELHINEW DELHI 110030 P014663 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 PARVEEN KUMAR JAIN JAIPAL JAIN X-785 MAIN ROAD RAGUBARPURA NOINDIA 1 GANDHI NAGAR DELHIDELHI DELHI NEW DELHI 110031 P000409 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 BASTI RAM SAHNI LATE BELI RAMSAHNI 8/55 GEETA COLONY DELHI DELHI INDIA DELHI NEW DELHI 110031 P014669 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 MANJU RANI MITTAL JITENDRA KUMAR MITTAL 493 SUBHASH ROAD GANDHI NAGARINDIA DELHI DELHI DELHI NEW DELHI 110031 P019321 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 RAJNI RAWAT D S RAWAT 2954 GALI NO 1 DHARAMPURA GANDHIINDIA NAGAR DELHI DELHIDELHI NEW DELHI 110031 P032463 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 RAJNI RAWAT D S RAWAT 2954 GALA NO 1 DHANAMPURA GANDHIINDIA NAGAR DELHI DELHIDELHI NEW DELHI 110031 P032894 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 RAJEEV JAIN HUKAM CHAMD JAIN 1/5082 GALI NO 3 BALBIR NAGAR SHAHDARAINDIA NEW-DELHI DELHI NEW DELHI 110032 P000423 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 ISH KUMAR GULATI SRI RAM GULATI D 36 MANSAROVAR PARK SHAHDARAINDIA DELHI DELHI DELHI NEW DELHI 110032 P000429 Amount for unclaimed and unpaid dividend750.00 01-AUG-2023 GEETA RANI M N TANEJA I/9231 WEST ROHTAS NAGAR GALI NOINDIA 6 SHAHDARA DELHIDELHI DELHI NEW DELHI 110032 P014670 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 KAMLESH GUPTA SATYA PRAKASH GUPTA PITRA CHHAYA 1672-A MAHAVIR BLOCKINDIA BHOLANATH NAGARDELHI SHAHDARA NEW DELHINEW DELHI DELHI 110032 P021139 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 BRIJ MOHAN AGYA RAM 1/5 VISHWAS NAGAR GALI NO 5 SHAHDARAINDIA DELHI DELHI DELHI NEW DELHI 110032 P023902 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 VANDANA AGGARWAL VIPIN KUMAR GARG 1/9449 GALI NO 7 SHAHI MOHALLA INDIAWEST ROHTAS NAGARDELHI SHAHDRA DELHI NEW DELHI 110032 IN300118-IN300118-10058702Amount for unclaimed and unpaid dividend250.00 01-AUG-2023 RAM KUMAR SHARMA LATE SHRI AMICHAND 40-D M D C COLONY AZAD PUR DELHIINDIA DELHI DELHI NEW DELHI 110033 P000432 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 ANIS AHMED HAZI MEHARBAN B-871 NEW SUBZI MANDI AZADPUR INDIADELHI DELHI DELHI NEW DELHI 110033 P014689 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 VED PRAKASH SHARMA MADAN LAL SHARMA H. NO.-17-A, BLOCK- B DR. LOHIYA ROADINDIA ADARSH NAGAR DELHI NEW DELHI 110033 IN302365-IN302365-10616965Amount for unclaimed and unpaid dividend250.00 01-AUG-2023 RAJENDRA KISHORE GUPTA LATE SHANKER LALGUPTA DP 65 MAURYA ENCLAVE PITAMPURAINDIA DELHI DELHI DELHI NEW DELHI 110034 P000438 Amount for unclaimed and unpaid dividend750.00 01-AUG-2023 CHAMAN LAL GUPTA SHRI DAYA RAM C 14 PARIJAT APARTMENT OUER RINGINDIA ROAD DELHI DELHI DELHI NEW DELHI 110034 P000442 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 OM PARKASH AHUJA D DEVI DAYAL RU 230 MIG FLATS PITAMPURA DELHIINDIA DELHI DELHI NEW DELHI 110034 P000443 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 NEERU SHARMA HARI DUTT SHARMA WZ -3555/2 RAJA PARK SHAKUR BASTIINDIA DELHI DELHI DELHI NEW DELHI 110034 P000451 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 ARUNA TANEJA ANANT LAL TANEJA SD-101 TOWER APARTMENTS PITAMPURAINDIA DLEHI DELHI DELHI NEW DELHI 110034 P007175 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 SACHIN GARG R L GARG GD 190 PITAMPURA * DELHI DELHI INDIA DELHI NEW DELHI 110034 P007201 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 JAGMOHAN LAL PASSI SIRI RAM PASSI 29 B J D PITAMPURA DELHI DELHI INDIA DELHI NEW DELHI 110034 P007214 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 AMIT GARG SH R LGARG GD-190 PITAMPURA DELHI DELHI INDIA DELHI NEW DELHI 110034 P007222 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 VIPUL DHUPAR DEEPAK DHUPAR KP 347 PITAMPURA DELHI DELHI INDIA DELHI NEW DELHI 110034 P014692 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 NANAKRAM TANWANI MANSHARAM TANWANI M-8/D-5 JHULELAL COOP GROUP HOUSINGINDIA SC ROAD NO 44DELHI PITAMPURA DELHI DELHINEW DELHI 110034 P014696 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 PRAKASH MAHALWAL PARMATMA SAHAI MAHALWAL C/O SH D P SINHA 138 ENGINEERS ENCLAVEINDIA PITAMPRA NEW-DELHIDELHI DELHI NEW DELHI 110034 P014710 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 BIMLA JAIN SHER SINGH JAIN NP 155 MAURYA ENCLAVE PITAMPURAINDIA DELHI DELHI DELHI NEW DELHI 110034 P014721 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 KALPANA GOEL RUPESH GOEL B 199 LOK VIHAR PITAMPURA DELHIINDIA DELHI DELHI NEW DELHI 110034 P018177 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 AMARNATH RASTOGI LATE JAGANNATH RASTOGI SD-191 TOWER APARTMENTS PITAMINDIA PURA DELHI DELHI DELHI NEW DELHI 110034 P021141 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 G C GUPTA B R GUPTA RP 99 PITAM PURA DELHI DELHI INDIA DELHI NEW DELHI 110034 P029953 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 KAMAL KUMAR KHANNA SH SHANTI LALKHANNA 26, JYOTI BAGH COOP SOCIETY PARWANAINDIA ROAD NEAR BANKDELHI VIHAR, PITAM PURA DELHINEW DELHI 110034 IN300781-IN300781-10022394Amount for unclaimed and unpaid dividend810.00 01-AUG-2023 RAKESH KUMAR PASSI RAJ KUMAR SINGH 94-JAGRITI APARTMENT CAPT SATISHINDIA MARG SAINIK VIHAR,DELHI PITAM PURA DELHI NEW DELHI 110034 IN300206-IN300206-10047636Amount for unclaimed and unpaid dividend1000.00 01-AUG-2023 DEVENDER KUMAR SHARMA JIT RAM SHARMA 137/2 RAMPURA SCHOOL ROAD DELHIINDIA DELHI DELHI NEW DELHI 110035 P000462 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 KIRAN KOHLI CHARANJIT KUMAR KOHLI POCKET C-2/57C DDA MIG KESHAVPURAMINDIA DELHI DELHI DELHI NEW DELHI 110035 P000468 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 DHARMENDRA SENGAR LATE SH CSSENGAR 313/88 TULSI NAGAR DELHI DELHI INDIA DELHI NEW DELHI 110035 P007229 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 SANJAY KUMAR BHATT O P BHATT 4601/13 JAI MATA MARKET TRINAGARINDIA DELHI DELHI DELHI NEW DELHI 110035 P007232 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 RAJEEV TYAGI SH K GTYAGI B-2/34-B LAWRENCE ROAD DELHI DELHIINDIA DELHI NEW DELHI 110035 P007234 Amount for unclaimed and unpaid dividend810.00 01-AUG-2023 DINESH GOSWAMI S B GOSWAMI 1355/91 TRI NAGAR DELHI DELHI INDIA DELHI NEW DELHI 110035 P014739 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 BIMLA CHADHA J P CHADHA H P 32 MALLRYA ENCLAVE PITAMPURAINDIA DELHI DELHI DELHI NEW DELHI 110037 P007217 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 SARLA SHRIDHAR RAJENDER SHRIDHAR 1031 PANA PAPOSIAN NARELA DELHIINDIA DELHI DELHI NEW DELHI 110040 P007240 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 N K BHANDARI LATE SH DPBHANDARI A 279 MEERA BAGH OUTER RING ROADINDIA NEW-DELHI DELHIDELHI NEW DELHI 110041 P000477 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 VIBHA DUREJA AJAY DUREJA F-152 LIC COLONY NEAR SYAD VILLAGEINDIA PASCHIM VIHAR DELHIDELHI DELHI NEW DELHI 110041 P000479 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 BHARAT SINGH JAIN LT THANDI RAMJAIN 11/368 SUNDER VIHAR OUTER RINGINDIA ROAD PASCHIM VIHARDELHI NEW DELHI DELHI NEW DELHI 110041 P007251 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 MAHESH KUMAR GOEL NATHU SINGH GOEL VILL AND P O BADLI *** DELHI DELHIINDIA DELHI NEW DELHI 110042 P000482 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 RAJENDER SINGH SEHRAWAT RISAL SINGH SEHRAWAT S/O SH RISAL SINGH H NO 311 VILL &INDIA PO KAIR NEW DELHI DELHIDELHI NEW DELHI 110043 P001975 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 MANOJ GUPTA J R GUPTA K-74 SARITA VIHAR NEW DELHI DELHIINDIA DELHI NEW DELHI 110044 P019202 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 RITU MATHUR ALOK KUMAR MATHUR 26 LIG DDA FLATS BADARPUR NEW DELHIINDIA DELHI DELHI NEW DELHI 110044 P033113 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023 PURAN SINGH AITHANI LATE H SAITHANI A 37 DDA FLAT MANGLA PURI PALAMINDIA NEW DELHI DELHI DELHI NEW DELHI 110045 P007259 Amount for unclaimed and unpaid dividend500.00 01-AUG-2023