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CIN/BCIN Company/Bank Name Date of AGM(DD 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 L24249MH1984PLC032170 Prefill Company/Bank Name GEECEE VENTURES LIMITED Date Of AGM(DD-MON-YYYY) 29-Sep-2017 Sum of unpaid and unclaimed dividend 584529.50 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) 6B 4 BHEL QUATERS PHASE 2 IN300214-11684214- Amount for unclaimed and A V MOHANSUNDAR NA SATHUVACHARI INDIA Tamil Nadu 632009 0000 unpaid dividend 15.00 26-Oct-2017 NO 13/1 A LAKSHMIKANTHAPURAM IN301696-10507198- Amount for unclaimed and AANAND K NA THURAIYUR INDIA Tamil Nadu 621010 0000 unpaid dividend 37.50 26-Oct-2017 KARIMBANAKKAL SOUTH MUTHUR IN301895-10817513- Amount for unclaimed and ABDULKADER NA TIRUR INDIA Kerala 676101 0000 unpaid dividend 112.50 26-Oct-2017 RAMESHCHANDRA 357 POCKET E MAYUR VIHAR IN300513-18837684- Amount for unclaimed and ABHAY AGGARWAL AGGARWAL PHASE 2 DELHI DELHI INDIA Delhi 110091 0000 unpaid dividend 1.50 26-Oct-2017 RAMCHANDRAGUP NO 60 BHAGABANDH PUTKI POST IN301696-10594352- Amount for unclaimed and AJAY KUMAR GUPTA TA DHANBAD DIST INDIA Jharkhand 828116 0000 unpaid dividend 12.00 26-Oct-2017 BLD NO. 7 FLAT NO. 83 JAL CO HOS SOC LOKMANYA NAGAR NAVI IN303028-50581676- Amount for unclaimed and AJIT G PARANJPE GKPARANJPE PETH PUNE INDIA Maharashtra 411030 0000 unpaid dividend 1.50 26-Oct-2017 VAGHRI VAS BAGICHAA PASE IN303052-10047313- Amount for unclaimed and AJMALBHAI BABUBHAI VAGHRI NA VIJAPUR INDIA Gujarat 382870 0000 unpaid dividend 75.00 26-Oct-2017 131, HATPURA, GALI NO-2 NAGAR- IN302269-11579649- Amount for unclaimed and AKHILESH SHARMA NA AGAR, INDIA Madhya Pradesh 452001 0000 unpaid dividend 99.00 26-Oct-2017 B 138 BROTHERHOOD APPTS IN300214-12276295- Amount for unclaimed and AMANDEEP SINGH NA VIKASPURI INDIA Delhi 110018 0000 unpaid dividend 75.00 26-Oct-2017 SARJITSINGHDULLE IN302902-43461066- Amount for unclaimed and AMARJIT SINGH DULLET T 89 ROSE AVENUE PATIALA INDIA Punjab 147001 0000 unpaid dividend 1.50 26-Oct-2017 228/B RASH BEHARI AVENUE 12044700-01614664- Amount for unclaimed and AMLA KHOSLA NA KOLKATA KOLKATA INDIA West Bengal 700029 GE00 unpaid dividend 3.00 26-Oct-2017 13019300-01453571- Amount for unclaimed and ANANDA CHANDRA KAR NA AT TAGIRIA PO RANITAL BHADRAK INDIA Orissa 756111 GE00 unpaid dividend 75.00 26-Oct-2017 BLDEA ROAD SITE NO 62 NEAR IN301926-30424546- Amount for unclaimed and ANANTH G KALASA NA ASHRAM PADMAVATI COLONY INDIA Karnataka 586101 0000 unpaid dividend 15.00 26-Oct-2017 73, MEGHDUTT SOCIETY, 1st FLOOR, KARELIBAUGH . 12035000-00204481- Amount for unclaimed and ANILBHAI KRISHNAVADAN PATEL NA VADODARA INDIA Gujarat 390018 GE00 unpaid dividend 195.00 26-Oct-2017 79 A SARITA SOCIETY STREET NO 6 IN300476-42588398- Amount for unclaimed and ANJANA R ITALIYA RANCHHODBHAI BORTALAV BHAVNAGAR INDIA Gujarat 364001 0000 unpaid dividend 150.00 26-Oct-2017 IN302902-42937086- Amount for unclaimed and ANKIT BHARGAVA ANILBHARGAVA 747 SOTI GANJ MEERUT INDIA Uttar Pradesh 250002 0000 unpaid dividend 82.50 26-Oct-2017 JANI SHERI GHADIYALI POLE, NEAR 13016700-00112096- Amount for unclaimed and ANKIT HARESHBHAI SHAH NA JAIN TEMPLE BARODA INDIA Gujarat 390001 GE00 unpaid dividend 150.00 26-Oct-2017 PLOT NO 105 KAVYA BLOCK PUJITHA ESTATES MODEL COLONY NEAR ESI HOSPITAL ESI IN300513-13413557- Amount for unclaimed and ANUMAKONDA SRINIVASA RAO NA HYDERABAD INDIA Andhra Pradesh 500038 0000 unpaid dividend 226.50 26-Oct-2017 886, PREM NAGAR YAMUNA IN302316-10006139- Amount for unclaimed and ANURAG KALRA NA NAGAR INDIA Haryana 135001 0000 unpaid dividend 37.50 26-Oct-2017 NO 11/9/51 RAMIREDDYPET WARD IN301696-10681827- Amount for unclaimed and ARISETTY MALLESWARI NA 11 INDIA Andhra Pradesh 522601 0000 unpaid dividend 75.00 26-Oct-2017 DOOR NO 480 B T N H B COLONY NEHRU NAGAR VELACHERY NR 12036000-00255440- Amount for unclaimed and ARUN PRAKASAM NA PILLAYAR KOVIL ST CHENNAI INDIA Tamil Nadu 600042 GE00 unpaid dividend 18.00 26-Oct-2017 MRANILCHATTERJE FLAT S2E3 BIDHAN NIWAS 4 IN301250-28136846- Amount for unclaimed and ARUP CHATTERJEE E BIDHAN SISHU SARANI CALCUTTA INDIA West Bengal 700054 0000 unpaid dividend 450.00 26-Oct-2017 PARESHNATHPUR POST BOINCHA IN301696-11525996- Amount for unclaimed and ASHIM SARKAR NA DIST NADIA INDIA West Bengal 741402 0000 unpaid dividend 75.00 26-Oct-2017 1903 C DILASH 35 PALAVARITTOM KOCHI CORPORATION KOCHI IN302269-12491449- Amount for unclaimed and ASHIQ U E NA KERALA INDIA Kerala 682025 0000 unpaid dividend 75.00 26-Oct-2017 S/O DEEWAN CHAND BEDI NEAR DEEWANCHANDBE SN SURSERSONE COMPANY IN300394-17115620- Amount for unclaimed and ASHOK KUMAR BEDI DI MAIHAR MP INDIA Madhya Pradesh 485771 0000 unpaid dividend 150.00 26-Oct-2017 335, NALINI NILAY 3RD MAIN, 2ND CROSS BAVJAV COLONY BELGAUM 12028900-00196142- Amount for unclaimed and ASHOK MAHADEV KULKARNI MAHADEV BELGAUM INDIA Karnataka 590010 GE00 unpaid dividend 37.50 26-Oct-2017 LATERADHAPRASA MAIN BAZAR AT PO GARHWA IN301127-16448077- Amount for unclaimed and ASHOK PRASAD D DISTT GARHWA JHARKHAND INDIA Jharkhand 822114 0000 unpaid dividend 300.00 26-Oct-2017 HOUSE NO 17, VITA ENCLAVE, IN302269-11148580- Amount for unclaimed and AVTAR SINGH NA BALDEV NAGAR, INDIA Haryana 134002 0000 unpaid dividend 37.50 26-Oct-2017 13041400-04032945- Amount for unclaimed and AWANEESH KUMAR TIWARI NA MADHIYA NAKA BANDA INDIA Uttar Pradesh 210001 GE00 unpaid dividend 600.00 26-Oct-2017 W/O BATTULA SREENIVASA RAO D.NO 9.4.20 A KAMARAJUVARI IN300239-12600584- Amount for unclaimed and B SRIDEVI NA STREET INDIA Andhra Pradesh 522101 0000 unpaid dividend 150.00 26-Oct-2017 19-15-1 S P STREET NEAR IN300394-15002399- Amount for unclaimed and BALIJI VENKATESWARA RAO CHINNAAPPARAO HANUMAN STATUE BHIMAVARAM INDIA Andhra Pradesh 534201 0000 unpaid dividend 112.50 26-Oct-2017 H NO 265 , STRT/MOHHALA= RAIL COLONY WARD 8 PO- PAKUR 12034500-00525896- Amount for unclaimed and BARNALI SAHA NA PAKUR INDIA Jharkhand 816107 GE00 unpaid dividend 30.00 26-Oct-2017 SRIMITHLESHWAR NEW GODOWN PAHSE LANE NEAR 12016403-00051274- Amount for unclaimed and BASANT KUMAR SINHA NATH RAMA PRESS GAYA INDIA Bihar 823002 GE00 unpaid dividend 7.50 26-Oct-2017 TELEPHONE EXCHANGE 12010600-01490756- Amount for unclaimed and BASAVARAJ A ANNIGERI ANDANEPPA SAUNDATTI INDIA Karnataka 591126 GE00 unpaid dividend 40.50 26-Oct-2017 OGEPPABASAPPAI AT POST JUMANAL TQ BIJAPUR IN301926-30938671- Amount for unclaimed and BASAVARAJ O ITTANGIHALA TTANGIHALA JUMANAL INDIA Karnataka 586122 0000 unpaid dividend 30.00 26-Oct-2017 402-A, NEW VISHNUPURI BELA IN301557-21036241- Amount for unclaimed and BHAGWAN SWAROOP GARG NA MARG SAINANI LANE INDIA Uttar Pradesh 282001 0000 unpaid dividend 15.00 26-Oct-2017 314, AT-PO-NIVAGHA TQ- IN302201-10715980- Amount for unclaimed and BHANDWALE RAMESH PUNJAJI NA HADGAON INDIA Maharashtra 431743 0000 unpaid dividend 3.00 26-Oct-2017 NEAR GURU KRIPA NIWAS SHRINERSINGHMA KUMHARO KA MANDIR I ST B 12010900-00330849- Amount for unclaimed and BHANWER LAL MALVIYA LVIYA ROAD SARDARPURA JODHPUR INDIA Rajasthan 342003 GE00 unpaid dividend 3.00 26-Oct-2017 M.2.K NEHARU SHAW.CEN. A N. SUBHASHCHANDRA ST (S) 12023000-00144648- Amount for unclaimed and BHARAT DAMJI THAKKAR NA MULUND (W) MUMBAI INDIA Maharashtra 400080 GE00 unpaid dividend 150.00 26-Oct-2017 E/1/7, SANTOSHPARK SOCIETY NEAR NOBALNAGAR POST IN301485-10073309- Amount for unclaimed and BHAVANBHAI KHODABHAI PATEL KHODABHAIPATEL KUBERNAGAR AHMEDABAD INDIA Gujarat 382340 0000 unpaid dividend 300.00 26-Oct-2017 CHAWAN CHAL VIJAY ROAD IN301895-10379573- Amount for unclaimed and BHAVARLAL J PORWAL JASRAJ DHARWAD, KARNATAKA INDIA Karnataka 580001 0000 unpaid dividend 225.00 26-Oct-2017 VILL NARAURA S PO BISHALGARH 12018600-00289021- Amount for unclaimed and BIPLAB SAHA NA TRIPURA W AGARTALA INDIA Tripura 799102 GE00 unpaid dividend 75.00 26-Oct-2017 A-53, DEFENCE COLONY PO CHAT IN301549-16443159- Amount for unclaimed and CAPT SUNIL SHARMA NA WALL INDIA Punjab 145001 0000 unpaid dividend 150.00 26-Oct-2017 PLOT NO 18 E 3 D NO 2 4 123 F 18 6 PADMAVATHI COLONY UPPAL 13019300-01119801- Amount for unclaimed and CH SWARUPAVATHI NA HYDERABAD INDIA Andhra Pradesh 500039 GE00 unpaid dividend 75.00 26-Oct-2017 SHNIHALCHANDSA BUS STAND BIJAINAGAR DIST.:- 12010900-02198611- Amount for unclaimed and CHANDRA KANTA SAND ND AJMER BIJAINAGAR INDIA Rajasthan 305624 GE00 unpaid dividend 37.50 26-Oct-2017 NO 619/R 36TH CROSS 2ND BLOCK IN302148-10029698- Amount for unclaimed and CHANDRA KUMAR KV NA RAJAJINAGAR INDIA Karnataka 560010 0000 unpaid dividend 150.00 26-Oct-2017 No.8, 5th Cross, Asherkanna Street, Kamaraj Road Cross 12039200-00008628- Amount for unclaimed and CHANDRAKALA D Dinesh Bangalore INDIA Karnataka 560042 GE00 unpaid dividend 276.00 26-Oct-2017 15/6 , CHAITHRAM HARI SHREE CHANDRASEKHA NAGAR PUNKUNNAM THRISSUR IN301637-40977157- Amount for unclaimed and RAN NAIR P SEKHARANNAIR DIST INDIA Kerala 680002 0000 unpaid dividend 600.00 26-Oct-2017 GHANSHYAMDA 9 MAHADEV APT SAIJPUR BOGHA 12033200-01154085- Amount for unclaimed and CHANDWANI KAMLESH S NA AHMEDABAD INDIA Gujarat 380001 GE00 unpaid dividend 750.00 26-Oct-2017 4, 1ST FLOOR MAA DARSHAN APPARTMENT RATAN MASTER 12017500-00308717- Amount for unclaimed and CHETAN CHIMANLAL ANAJWALA NA GALI, AMBAJI ROAD SURAT INDIA Gujarat 395003 GE00 unpaid dividend 375.00 26-Oct-2017 D.NO.
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