NLCWEB-Final 2010
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NLC India Limited TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) SUSPENSE ACCOUNT Sl. No. Folio / Name of Sole / First Shareholder Address 2009-2010 2010-2011 2011-2012 2012-2013 2012-2013 2013-2014 2013-2014 2014-2015 2014-2015 2015-2016 2015-2016 2015-2016 2016-17 Shares proposed Demat (Final) (Interim) (Final) (Interim) (Final) (Interim) (Final) (I Interim) (II Interim) (Final) (Interim) to be transferred 1 392 CHANDRAN P EAST STREET,VENKATAAM PETTAI 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 POST,,PANRUTI TALUK 2 5109 JAGADEESAN S S/O SHANMUGAM,PANAIYUR , THILLAISTHANAM 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 POST,THIRUVIYARU VIA,TANJORE DIST 3 5167 SARANGAPANI V MANADIKUPPAM,VALLAM P 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 O,KADAMPULIYUR(VIA),PANRUTI TALUK 4 6249 GNANASUNDARAM R PLOT NO.26,GANAPATHY NAGAR,K K 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 ROAD,VILLUPURAM,0 5 8193 RAMAN S KEEL PALAPATTI VILLAGE POST,PARAMATHI 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 VELUR TALUK,,NAMMAKAL DIST. 6 8322 KUNJITHAPATHAM A 44-B, UPPILATHA AMMAN KOIL 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 STREET,,ARIYALUR,,PERAMBALUR DIST 7 11978 GANAPATHY D 20 M G R 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 SALAI,THENKARAIPET,KOTTUCHERY,KARAIKAL 8 24937 AMIRTHAM A NO:1-1/303, AMBEDKAR NAGAR,OPP:MOGAN 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 NAGAR,MAARAMANGALTHU PATTI (PO),SALEM-30 9 25477 MUTHULAKSHMI S NO 4 INDIRA NAGAR,,,NEYVELI 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 10 26564 SUBARANI R 32-A GANDHINAGAR,VADAKKUTHU (OPP:NEYVELI 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 INDIRA NAGAR),PANTRUTI -TK,CUDDALORE-DIST,0 11 26683 SANDHA SARALA S 16 MARUTHI NAGAR,VADAKUTTHU 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 POST,VADALOOR,CUDDALORE DIST 12 12023900 BOBAN MATHEW . KAKKULANJIYIL,BEACH WARD,,ALLEPPEY 10.00 23.00 28.00 10.00 18.00 10.00 18.00 18.00 10.00 15.00 3.00 12.00 73.40 10 00091011 13 12032800 SHEHIN SHARAF . KALLUMKAL HOUSE,ANAKKAL. P 150.00 345.00 420.00 150.00 270.00 150.00 270.00 270.00 150.00 225.00 45.00 180.00 1101.00 150 00096235 .O,KANJIRAPPALLY,KOTTAYAM 14 12032800 MAYA A R . RAMAMANGALAM,CHERUPOIKA,PAVITHRESWARA 50.00 115.00 140.00 50.00 90.00 50.00 90.00 90.00 50.00 75.00 15.00 60.00 367.00 50 00119378 M P O,KOLLAM 15 IN301330 ARVIND CHAUDHARY A 1 LARENCE TARACE,,,LUCKNOW 1.00 2.30 2.80 1.00 1.80 1.00 1.80 1.80 1.00 1.50 0.30 1.20 7.34 1 18960533 16 IN301151 PAWAN KUMAR PATHANIA 302, LIGHT REGIMENT,C/O 99APO,NEAR AIR 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 20463574 FORCE,BARRACKPORE 17 18887 ADBUL HEAQUE 503 ANSAL BAHVAN,16 K C MARG,,NEW 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 DELHI,110001 18 12029900 SUBEER SAIGAL B 43,MOTI NAGAR,,NEW DELHI,110015 53.00 121.90 148.40 53.00 95.40 53.00 95.40 95.40 53.00 79.50 15.90 63.60 389.02 53 04314780 19 IN301436 A G POLYMERS AND J 129,KIRITINAGAR SHOP NO 4,D C HOUSE,NEW 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 10657607 FABRICS PVT LTD DELHI,110015 20 IN300468 FATEMA MOIZ TANKIWALA C-24,,FIRST FLOOR,GREEN PARK EXTN.,NEW 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 10041089 DELHI,110016 21 IN300513 NITU BHARTI J 2/9 L,KHIRKI EXTENSION,MALVIYA NAGAR,NEW 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 12372556 DELHI,110017 22 12029900 DINESH DIGGA B 5,KALKAJI,,DELHI,110019 75.00 172.50 210.00 75.00 135.00 75.00 135.00 135.00 75.00 112.50 22.50 90.00 550.50 75 00329681 23 IN301055 RATNA CHOWDHURY POCKET K-9,C R PARK,1ST FLOOR,NEW 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 10209496 DELHI,110019 24 12041900 ABHISHEK GUPTA H NO-F-69,IIIRD FLOOR,LAJPAT NAGAR-1,NEW 24.00 55.20 67.20 24.00 43.20 24.00 43.20 43.20 24.00 36.00 7.20 28.80 176.16 24 00059319 DELHI,110024 25 13041400 SHAILJA SURINDER B 97 AMAR COLONY,LAJPAT NAGAR 4,NEW 5.00 11.50 14.00 5.00 9.00 5.00 9.00 9.00 5.00 7.50 1.50 6.00 36.70 5 00171397 SHARMA DELHI,NEW DELHI,110024 26 IN301774 PANKAJ KUMAR RZ 11 B,SAINI COLONY,LAXMI PARK 40.00 92.00 112.00 40.00 72.00 40.00 72.00 72.00 40.00 60.00 12.00 48.00 293.60 40 10450291 NANGLOI,DELHI,110041 27 12029900 AJIT KUMAR MAITI JEAC AIRFORE NEW ATS COMPLEX,IGI AIRPORT 50.00 115.00 140.00 50.00 90.00 50.00 90.00 90.00 50.00 75.00 15.00 60.00 367.00 50 01356453 (TE RM II),PALAM VILLAGE,NEW DELHI,110045 28 IN301151 MAHADEVAN MADANGOPAL A3 138,2ND FLOOR,JANAKPURI,NEW DELHI,110058 9.00 20.70 25.20 9.00 16.20 9.00 16.20 16.20 9.00 13.50 2.70 10.80 66.06 9 22819885 29 65 PUNJAB NATIONAL BANK HEAD OFFICE,INVESTMENT 1000.00 1840.00 2240.00 800.00 1440.00 800.00 1440.00 1440.00 800.00 1200.00 240.00 960.00 5872.00 800 DEPARTMENT,7,BHIKAIJI CAMA PLACE,,NEW DELHI,110066 30 IN302566 HARISH KUMAR A 72,CHHAWLA VILLAGE,,NEW DELHI,110071 150.00 345.00 420.00 150.00 270.00 150.00 270.00 270.00 150.00 225.00 45.00 180.00 1101.00 150 10029087 31 IN301774 NIRMAL SARAWAGI L 1 ARYA APARTMENT,SEC 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 13079267 15,ROHINI,DELHI,110089 32 IN301055 GEETA ANAND C - 22,CGHS,MAYUR VIHAR PH I,DELHI,110091 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 10201088 NLC India Limited TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) SUSPENSE ACCOUNT Sl. No. Folio / Name of Sole / First Shareholder Address 2009-2010 2010-2011 2011-2012 2012-2013 2012-2013 2013-2014 2013-2014 2014-2015 2014-2015 2015-2016 2015-2016 2015-2016 2016-17 Shares proposed Demat (Final) (Interim) (Final) (Interim) (Final) (Interim) (Final) (I Interim) (II Interim) (Final) (Interim) to be transferred 33 IN301774 HARISH KUMAR SHARMA D6/37 D BLOCK,BRIJ PURI,GALI PIPAL 10.00 23.00 28.00 10.00 18.00 10.00 18.00 18.00 10.00 15.00 3.00 12.00 73.40 10 12438055 WALI,DELHI,110094 34 IN301330 KIRAN DEVI PATAWARI F 3,SHREEPAL NAGAR,MAIN MANDIA ROAD,PALI- 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 17689560 MARWAR(RAJ),111111 35 IN301774 ANJU H NO 781 789,WARD NO 16,,ROHTAK,124001 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 13505949 36 13041400 KANTA SHARMA H NO 284,KHARI KUI,LOHAD 5.00 11.50 14.00 5.00 9.00 5.00 9.00 9.00 5.00 7.50 1.50 6.00 36.70 5 02053806 BAZAR,BHIWANI,127021 37 IN300118 HAR KAMAL VOHRA HOUSE NO 911,SECTOR 6,URBAN ESTATE 5.00 11.50 14.00 5.00 9.00 5.00 9.00 9.00 5.00 7.50 1.50 6.00 36.70 5 10466723 KARNAL,HARYANA,132001 38 IN302236 JASBIR SINGH W NO 1,H NO 402 NR,PAHALWAN 80.00 184.00 224.00 80.00 144.00 80.00 144.00 144.00 80.00 120.00 24.00 96.00 587.20 80 10602036 AKHARA,TARAORI,132116 39 IN302679 KAMALAKANTA D 1104,PANIPAT REFINERY TOWNSHIP,P O 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 30190704 CHATTOPADHYAY DADLANA,PANIPAT,132140 40 IN301653 ASHWANI SHARMA 101, C-7/189,GANDHI DHAM,,JAGADHRI,135003 25.00 57.50 70.00 25.00 45.00 25.00 45.00 45.00 25.00 37.50 7.50 30.00 183.50 25 10122663 41 12034400 GURDEEP SINGH H NO 12,,VILL MAJRI,,DISTT- 100.00 230.00 280.00 100.00 180.00 100.00 180.00 180.00 100.00 150.00 30.00 120.00 734.00 100 00361372 LUDHIANA,LUDHIANA,141202 42 IN301127 RAMESH CHHABRA C 6,ROSE GARDEN COLONY,,BATHINDA,151005 200.00 460.00 560.00 200.00 360.00 200.00 360.00 360.00 200.00 300.00 60.00 240.00 1468.00 200 15798148 43 12030000 PARMJIT SINGH HOUSE NO.