2018-19 Interim 19226-31-03-2020
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M/S DIAMINES AND CHEMICALS LIMITED UNCLAIMED/UNPAID DIVIDEND FOR FY 2018-19 (INTERIM) FOR THE PERIOD ENDING 31-MAR-2020 SR_NO PAYEE_NAME MICR_NO WARRANT_NO FOLIO_NO AMOUNT 1IBRAHIM K K PL 6 12 11 SECTOR 17 CIDCO COLONY 7 574100015140 1,350.00 2 PATIL L T AT KAIRE PATALGANGA TAL KHALAPUR 8 574200015141 450.00 3 SANGEETA BUDHIRAJA 3260 21 D CHANDIGARH 9 579800016247 225.00 4ARVINDKUMAR SOMNATHBHAI MEHTA OPP GANGARAM SONI 10 6011A0000883 36.00 5 ANANT NILKANTH MATE 9 17 CHANDRANAGAR HOUSING S 11 6040A0001165 144.00 6BISHAN CHANDRA GUPTA AASHISH 32 PADMAVATI COL 13 6266B0000882 450.00 7 BABULAL VALLABHRAM NAYAK NAYAK S VASAZAD STREET 14 6305B0001176 147.00 8CHANDRAKANT POPATLAL MISTRI NR BUS STAND DIST 15 6433C0000487 183.00 9 KASHMIRI LAL KAPOOR 2228 SECTOR 21 C CHANDIGRA 16 7238K0000462 72.00 10MANJULABEN LALBHAI PATEL 14 ISHWAR KRUPA CO OP S 17 7575M0000429 297.00 11 PRAKASH SHANKER PANDYA1ST FLOOR FLAT NO 2DUTT V 18 8030P0000122 453.00 12 PUSHPABEN NAROTTAMDAS PATEL AT POST KAMLI T 20 8258P0002422 450.00 13 R KAMAL SONI 25ACHARAPPAN ST 11 FLOOR 21 8517R0002684 3.00 14SAKERBEN RAVJIBHAI PATEL PO AMBAPUR DIST GANDH 22 8575S0000368 450.00 15SAROJ ARVIND KARNIK D 3 3RD FLOOR GHARSE TOWER 23 8717S0001634 900.00 16S MOTHILAL 128 MAIN BAZAR OOTACAMUND 24 8760S0001942 297.00 17THAKORBHAI CHANDULAL PATEL NARAYAN NAGAR TQ M 25 8987T0000243 36.00 18VASANTKUMAR MOHANLAL SHAH BHUVALDI TA DASKROI 26 9076V0000168 147.00 19VALLABHBHAI DAHYABHAI PATEL CHANDLODIA TAL CIT 27 9140V0000854 111.00 20 YOGESH MEHTA C O M S KHURANA WM 74 28 9225Y0000203 9.00 21 ANIL SAWAHNY 25 BABAR LANENEW DELHI 30 6082A0001817 300.00 22 BRIJESHCHANDRA GOEL C O INDIAN OIL CORPN LTD 32 6292B0001047 123.00 23 CHARANJIT SINGH PASRICHA 6 NORTH END COMPLEX 33 6453C0000734 225.00 24HARISH CHANDRA BHASIN C O H 72 CONNAUGHT CIRCUS 34 6854H0000814 225.00 25 ARUN BALA TANDAN 4351 MADAN MOHAN STREET 4 C A 35 6107A0002044 36.00 26DHARAM PAUL DIWAN 99 HARDHIAN SINGH ROAD KAROL 37 6505D0000129 225.00 27BHANWARILAL R SADAN 3536 CHUTANI MANZIL NICHO 38 6181B0000199 225.00 28BIMAL PRASAD JAIN JAIN COMPANY 524 GALI BAZAZ 39 6345B0001783 111.00 29 SACHIN DEWAN 4936 BARATOOTI SADAR BAZAR 40 8878S0003805 450.00 30 RAMESHCHANDRA AMBALAL PATEL 62 A KAMLA NAGAR 41 8405R0001280 450.00 31KARNI KALRA 494 CORPORATION BANK 43 343 225.00 32 HARISHKUMARI HIRANAND GROVER 95 H BHAWAN A 16 N 44 6842H0000709 450.00 33PUSHPINDER KAUR AI 18 SAFDER JANG ENCLAVE NEW 45 8152P0001164 147.00 34 SURINDERKUMAR DINANATH KARIR 94 KRISHN NAGAR P 46 8770S0002004 183.00 35HARISH SINGH 30713988837 STATE BANK OF INDIA 47 1159 6.00 36 PRABHA BHASINC 16 SOAMI NAGAR NEW DELHI 48 8195P0001645 144.00 37RAJESHKUMAR A RAJPAL C 63 MALAVIYA NAGAR NEW D 49 8404R0001253 183.00 38ASHOKKUMAR CHAMANLAL 21 17 B TILAK NAGAR NEW 51 6036A0001106 147.00 39BISHAN DASS SHARMA K 209 KANGRA NIKETAN VIKAS 52 6249B0000731 444.00 40MANGAT GOPAL MENON B 209 GRETTER KAILASH I NEW 54 7701M0001574 900.00 41 SHAKUNTALA GANGASHARAN N 32 KALKAJI NEW DELHI 55 8767S0001996 111.00 42Sushila Dua 23247 Indian Bank 57 103 144.00 43 SUBHASH MANGESH REGE DDA FLAT NO 206 POCKET B 58 6548D0000573 1,350.00 44 SUDHA GUPTA 52142955612STATE BANK OF INDIA 59 341 3.00 45BHAGWATI F 35 GROUND FLOOR RAJOURI GARDEN 60 6250B0000734 297.00 46JAGDISH CHANDRA GOPALDAS J 11 100 GROUND FLOOR 61 7046J0000682 297.00 47KUSUM LATA WADHAWAN 27C DDA FLATS MIG RAJOUR 62 7410K0002263 450.00 48 DESH DEEPAK B 5 93 SAFDARJUNG ENCLAVE NEW DELH 64 6549D0000574 36.00 49 ASHA RANI SAINI TP 26PITAMPURA MAURYA ENCLAVE 65 6154A0002422 444.00 50MEENA D MEHTA THE NAINITAL BANK LT 1144 66 7621M0000936 450.00 51 RAJ SEHGAL GP 37 PITAMPURADELHI 67 8479R0002435 333.00 52SWAMIDAYAL SENGAL GP 37 PITAMPURA 68 8758S0001930 450.00 53 JAGANNATH VIDYAVATI CHRITRUSTVIDYA KUNJ G 15 69 7045J0000681 36.00 54MALIK SUBHASHCHANDER ANAND M 50 GRETER KAILASH 70 7675M0001386 183.00 55KANTA BATRA A 2 27 JANAK PURI NEW DELHI 74 7434K0002606 147.00 56MADHUBALA RAM KRISHNA DUTTA A4 C 132 JANAKPURI 75 7674M0001382 150.00 57 RENUKA PHARIAN 82 VIJAY VIHAR UTTAM NAGAR 76 8411R0001342 225.00 58 MAGAL DEV SETHI A 2B 33C M I G FLATS PASCHIM V 77 7572M0000414 111.00 59 SOBHA ARVINDKUMAR LOHIA A 212 NEW FRIENDS COLONY 79 8733S0001741 450.00 60MAHINDERKUMAR MUNILAL JAIN 4076 SECTOR C POCK 80 7673M0001368 225.00 61 USHARANI MAHINDER JAIN4076 SECTOR C POCKET 4 VAS 81 9026U0000239 225.00 62MAJOR SOLIL GUHA FLAT NO B 301 VIMAL CGHS PLOT 82 7598M0000748 111.00 63BHAGWAN DASS HUF 55025113791 STATE BANK OF 83 5086 900.00 64MEENA AGARWAL A C 4166000100009715 PUNJAB NAT 84 7688M0001486 36.00 65INDER MOHAN SHARMA 44 B POCKET F MAYUR VIHAR 85 6930I0000049 225.00 66 ALKA TYAGI 481527506INDIAN BANK 86 2748 900.00 67SHASHIKANT BALDEVRAJ BAJAJ FLAT NO 73 C PKT A 2 87 8771S0002009 297.00 68 VINAY CHAND JAINFLAT NO 19 PLOT NO 56AAMARPALI A 90 9197V0001687 3.00 69 SHELJAC O MR H S VERMA A 27 VIVEK VIHAR PHASE 91 8783S0002127 165.00 70MANJULA M JAWAHAR HOUSE NO 208 SECTOR 15 A 92 7544M0000206 480.00 71BIMLABEN PARTAPSINGH 9 620 DELHI GATE MAIN B 93 6291B0001040 225.00 72 PARTAPSINGH BRIJLAL 9 620 DELHI GATE MAIN BAZA 94 8153P0001169 225.00 73 BIMLA K MALIK 1183 7D FARIDABAD 95 6290B0001032 111.00 74 SHANTI KOTHARI HOUSE NO 1768 SECTOR 7E FARIDA 96 8858S0003311 450.00 75VISHNU GOPAL GUPTA 55005694052 STATE BANK OF I 97 4093 600.00 76ASHOKKUMAR SHARMA 1161 SECTOR 21 GURGAON 98 6091A0001928 36.00 77KEDARNATH FATEHCHAND CHAWLA C 1771 ANSAL S SUSH 99 7349K0001474 147.00 78KRISHNALAL S SETHI A41 SUSHANT APTS BLOCK C SU 100 7293K0000946 450.00 SR_NO PAYEE_NAME MICR_NO WARRANT_NO FOLIO_NO AMOUNT 79 VINOD KUMAR KOTHARI 6 396 MODEL TOWNHARYANA 101 9114V0000546 36.00 80 PRITPAL SINGH MALHOTRA82 GREEN PARK HISSAR 102 8154P0001180 150.00 81 SANTOSH AGGARWAL 6277 ORIENTAL BANK OF COMMERCE 103 3033 900.00 82 MAHARAJ KRISHAN DHINGRA2045 H B COLONY SECTOR 104 7798M0002871 90.00 83 SURJIT KAUR H NO 25 SECTOR 9 PANCHKULA HARYANA 105 8765S0001972 111.00 84GORDHANDAS BHATIA 234701000003172 INDIAN OVERS 106 1189 30.00 85KAPIL 12372 ORIENTAL BANK OF COMMERCE 107 3035 300.00 86DEVRAJ BABU MISTRY VILL RAKARI PO DATARPUR DIS 108 6623D0001602 675.00 87RAJESH SAINI SB 01 008549 CORPORATION BANK 109 1607 225.00 88 SUKHDEV SINGH 658710110001017 BANK OF INDIA 110 2314 600.00 89ANMOL TAYAL 55151376541 STATE BANK OF INDIA 111 5348 255.00 90 SARBJIT KAUR0395104000117326 IDBI BANK 113 4605 600.00 91 KEVAL KRISHAN SACHDEVAH NO 2724 SECTOR 40 CCHAND 115 7313K0001152 111.00 92 BHARAT BHUSHAN BUDHIRAJA 1097SECTOR 43 B CHA 116 6357B0001891 225.00 93BUDH PRAKASH GUPTA 19306 ORIENTAL BANK OF COMM 117 1738 147.00 94SWADESH BUDHPRAKASH GUPTA KB 149 KAVI NAGAR 118 8768S0002000 111.00 95SADHANA B MAHESHWARI FLAT NO 104 TOWER II G 119 8769S0002002 30.00 96DEEPAK WAHAL R O B 1805 TOWER H 2 ATS HACIENDAS 120 589300016937 147.00 97DEVENDER KUMAR 31049475741 STATE BANK OF INDIA 121 4844 75.00 98UMESH CHANDRA GUPTA F 26 MANSAROVER COLONY AL 122 9041U0000414 72.00 99MAMTA BHALLA 24 15 KARACHI KHANA OPP KWALITY 123 7721M0001927 333.00 100 NIRMAL AGARWAL112 3 5 E SWAROOPNAGAR KANPUR U 124 7975N0001735 72.00 101PUSHPLATA SARAWGI PIONEER PLASTIC PRODUCTS 28 125 8101P0000765 159.00 102 VINEK SARAN 3 244 ISHNUPURIKANPUR 126 9141V0000869 183.00 103 KAPOORA SHUKLAX 1 153 KRISHNA PURAMKANPUR 127 583400016619 99.00 104 SHEEKHAR SHARMA 106 299 GANDHINAGARKANPUR 128 8685S0001273 183.00 105Sreekanth Kolamala 029051100000368 Yes Bank 129 120 300.00 106RAM KRISHNA AGARVAL 117 Q KAKADEO 92 L I C H 130 8354R0000845 264.00 107SHYAM KISHORI AGARWAL C O SHRI R K AGARWAL 11 131 8683S0001270 183.00 108 SHARAD SHARMA106 299 GANDHINAGAR KANPUR 132 8684S0001272 123.00 109RAM JI PRASAD ESTT DEPARTMENT L I C OF INDIA D 133 8302R0000403 444.00 110 UTTAMKUMAR AGRAWAL J 12 5B 3 4 NAGAR COLONY RA 135 9048U0000494 297.00 111MAHESH KUMAR DALMIA 750510100016554 BANK OF IN 136 1227 600.00 112SUNITKUMAR PATHAK C 663 INDIRA NAGAR LUCKNO 137 8600S0000562 111.00 113 SYED MAHABOOB BASHA 1407155000008109KARUR VYSYA 138 5496 900.00 114PRIYAM SRIVASTAVA 041901503762 ICICI BANK LTD 139 1206 669.00 115BARUN KUMAR 20058534731 STATE BANK OF INDIA 140 1162 30.00 116 NAVNEET AGARWAL4511652185 KOTAK MAHINDRA BANK L 141 416 900.00 117SARITA SAXENA 65031813950 STATE BANK OF INDIA 142 4610 900.00 118 RAHUL GUPTA 6252000200000047PUNJAB NATIONAL BAN 143 1181 900.00 119MOHD NAEEM 3041530004809 HDFC BANK 144 495 300.00 120PRAVEENA 14349 PUNJAB NATIONAL BANK 145 3155 1,260.00 121 VIVEK AGARWAL11912151002436 ORIENTAL BANK OF COM 146 3591 1,500.00 122KARTAR SINGH 16 B CROSS RD DEHRADUN 147 7341K0001398 72.00 123 SUBODH CHANDRA LOHANI 18 A VANASTHALI NR PINE 148 8667S0001111 450.00 124 NAVEEN RASTOGI10437492616 STATE BANK OF INDIA 149 2751 450.00 125VISHWA DEEPAK 527010008580 KOTAK MAHINDRA BANK 150 141 300.00 126 JANAK MOONA 0320000100278713PUNJAB NATIONAL BAN 151 2277 450.00 127ASHOK KUMAR SAHU PRAKASH BHAWAN 26 SAHUKARA 154 578200016082 225.00 128AWADHESH KUMAR GUPTA 14330100011412 ALLAHABAD 155 3757 111.00 129 TEKBAHADUR LAL S SRIVASTAVA FINANCIAL ADIVSER U 156 8980T0000175 111.00 130 AMBRISHTANDON B N BAIJAL OPTICIONS MAYA BAZAR 157 6122A0002189 450.00 131SOHANLAL SURAJRATAN DAGA SURAJ CHHAYA EDWAR 158 8655S0000974 594.00 132 GAJENDRA PRASAD SHARMA14 MAN VIHARAWHO COLONY 159 6694G0000259 225.00 133DINESH NARAIN SHARMA SHANKER MARKET KALA MAHAL 160 6547D0000553 147.00 134 JAGDISH SARAN GUPTA S O SRI LAXMINARAIN GUPTABA 161 7044J0000670 36.00 135BHANU KUMAR JAIN 00000003057854116 CENTRAL BAN 162 1155 135.00 136LALIT HARIDAS SHROFF 34 A D JAI SANTOSHI MA NA 163 7490L0000249 333.00 137BRIJ MOHAN SHARMA 2230 INDIAN OVERSEAS BANK 164 1039 225.00 138HARISHCHANDRA