CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016 Sum of unpaid and unclaimed dividend 461882.50 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) NUTTAKKIRENUKAMBA WOSRINVRAO "THE BELLS" ROAD NO‐7 BANJARA H INDIA ANDHRA PRADESH HYDERABAD 500034 N00086 Amount for unclaimed and un 5062.00 18‐Sep‐2022 VENKATASIVALEELAADUSUMILLI LOKASATYARATNAKUMARADUSSUMILI HOUSE 4/A ROAD 3 K P NAGAR NEARINDIA ANDHRA PRADESH KRISHNA 520010 IN30131321004725 Amount for unclaimed and un 3374.00 18‐Sep‐2022 KUDARAVALLIAKKAMAMBA WOLATEKVENKATESWARARAO C/O SRI K PRASAD MANAGING DIRECINDIA ANDHRA PRADESH KRISHNA 521001 K01102 Amount for unclaimed and un 3294.00 18‐Sep‐2022 GOLLAPUDIVENKATESWARARAO SONOFSRIVEERIAH GANDIGUNTA POST VUYYURU TALU INDIA ANDHRA PRADESH KRISHNA 521165 G00204 Amount for unclaimed and un 2622.00 18‐Sep‐2022 YARLAGADDAPUSHPAVATAMMA WOSRIYSOBHANADRY PEDAPARUPUDI POST VIA VENTAPRAINDIA ANDHRA PRADESH KRISHNA 521263 Y00043 Amount for unclaimed and un 10406.00 18‐Sep‐2022 MUTYALAVAIDEHI NA C/O SRI ADUSUMILLI VENKATARATN INDIA ANDHRA PRADESH KRISHNA 521330 A00253 Amount for unclaimed and un 4050.00 18‐Sep‐2022 ADUSUMILLIJETHANDRANATH VENKATARATNAM 7‐5‐102 PANDURANGA PURAM VISAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 A01607 Amount for unclaimed and un 4011.00 18‐Sep‐2022 KANTAMANENIBALABHARATHI KANTAMANENICHANDRASEKHARRAO 46 22 14 DANAVAIPETA RAJAHMUNDINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30018313314346 Amount for unclaimed and un 5058.70 18‐Sep‐2022 CHANDRAMATHIDEVIM MHPRASAD D NO 5‐6‐31 MULLAPUDIVAI STREET INDIA ANDHRA PRADESH WEST GODAVARI 534211 C00958 Amount for unclaimed and un 18247.00 18‐Sep‐2022 RHRao RVRangaRao 553 A, Mount Road Teynampet ChenINDIA TAMIL NADU CHENNAI 600018 IN30009510102610 Amount for unclaimed and un 3700.00 18‐Sep‐2022 SRYANKINEEDUPRASAD SONOFSRISRYSIVARAMAPRASAD 68/1 PACHAIAPPA'S HOSTEL ROAD CINDIA TAMIL NADU CHENNAI 600031 A00529 Amount for unclaimed and un 2636.00 18‐Sep‐2022 NANDYALAVENKATAREDDY NA H.NO.13‐46 FERRY ROAD IBRAHIMPAINDIA ANDHRA PRADESH KRISHNA C1201350000029542 Amount for unclaimed and un 70.00 18‐Sep‐2022 ALLASESHAMMA LATECVENKATESWARAREDDY BHADRIRAJUPALEM (PO) THOTLAVA INDIA ANDHRA PRADESH KRISHNA A01612 Amount for unclaimed and un 23.00 18‐Sep‐2022 ALLAKOTIREDDY LATEKRISHNAREDDY S/O. LATE KRISHNA REDDY, BHADRIRINDIA ANDHRA PRADESH KRISHNA A01615 Amount for unclaimed and un 13.00 18‐Sep‐2022 AVUTHUSUNANDALAKSHMI SRIDHARREDDY CHALVENDRA PALAM NEPPALLE (PO INDIA ANDHRA PRADESH KRISHNA A01621 Amount for unclaimed and un 10.00 18‐Sep‐2022 ALLASRINIVASAREDDY LATESUBBAREDDY S/O. LATE SUBBA REDDY, BHADRIRAJINDIA ANDHRA PRADESH KRISHNA A01626 Amount for unclaimed and un 22.50 18‐Sep‐2022 ALLABASIVIREDDY LATESUBBAREDDY S/O. LATE SUBBA REDDY, BHADRIRAJINDIA ANDHRA PRADESH KRISHNA A01627 Amount for unclaimed and un 22.50 18‐Sep‐2022 ALURISRINIVASARAO UMAMEHESWARARAO 19‐94 YARAMALAKUDURU (PO) PENAINDIA ANDHRA PRADESH KRISHNA A01631 Amount for unclaimed and un 0.20 18‐Sep‐2022 ATTALURISESHAGIRIRAO LAKSHMINARAYANA C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA A01633 Amount for unclaimed and un 0.20 18‐Sep‐2022 ABDULSUBHANI AJABBARLATE C/O K RAGHAVARAO CHOUDERY EX. INDIA ANDHRA PRADESH KRISHNA A01634 Amount for unclaimed and un 0.20 18‐Sep‐2022 AGASTHYARAJUVASUDAVARAO ARAGHAVARAO S/O.A.RAGHAVA RAO, MEDICAL OFF INDIA ANDHRA PRADESH KRISHNA A01643 Amount for unclaimed and un 100.00 18‐Sep‐2022 AGASTHYARAJUHANUMANTHARAO ARAGHAVARAO S/O. A. RAGHAVA RAO C/O. MR. AGAINDIA ANDHRA PRADESH KRISHNA A01644 Amount for unclaimed and un 50.00 18‐Sep‐2022 AGASTHYARAJUMADHAVARAO ARAGHAVARAO S/O. A.RAGHAVA RAO C/O. AGASTYAINDIA ANDHRA PRADESH KRISHNA A01646 Amount for unclaimed and un 100.00 18‐Sep‐2022 AGASTHYARAJUVENKATARAMANA ARAGHAVARAO S/O.A.RAGHAVA RAO C/O.AGASTYARINDIA ANDHRA PRADESH KRISHNA A01647 Amount for unclaimed and un 50.00 18‐Sep‐2022 AVUTHUKRISHNAREDDY LATEAVUTHUVENKATAREDDY S/O. LATE AVUTHU VENKATA REDDY INDIA ANDHRA PRADESH KRISHNA A01649 Amount for unclaimed and un 90.00 18‐Sep‐2022 ADDEPALLIDURGARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH KRISHNA A01667 Amount for unclaimed and un 15.00 18‐Sep‐2022 ADDEPALLIKSHEERASAGARARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH KRISHNA A01668 Amount for unclaimed and un 15.00 18‐Sep‐2022 ADDEPALLICHINAKSHEERASAGARARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH NA A01669 Amount for unclaimed and un 15.00 18‐Sep‐2022 AVUTHUVARADAREDDY CVAVUTU LAKSHMI PURAM VILLAGE MIRYALA INDIA ANDHRA PRADESH NA A01683 Amount for unclaimed and un 10.00 18‐Sep‐2022 ALLAKRISHNAKUMARI SRBOMMAREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA A01684 Amount for unclaimed and un 10.00 18‐Sep‐2022 BOTTAPADMAVATHY SURENDRANATHABENARJEREDDY W/O SURENDRANATHA BENARJE RE INDIA ANDHRA PRADESH KRISHNA B01132 Amount for unclaimed and un 12.00 18‐Sep‐2022 BONTHUJALACHANDRUDU MUSALAIAH C/ K RAGHAVE RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA B01211 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOYINAMURALIKRISHNA SUBRAMANYAM C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA B01212 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOKINALAKUMARNAIDU MILANGTHANNAIDU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA B01213 Amount for unclaimed and un 0.20 18‐Sep‐2022 BEZAWADASIVAMURTHY SURAIAH YAKAMURU (PO) THOTLAVALLURU MINDIA ANDHRA PRADESH KRISHNA B01215 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOMMAREDDYVALLABHREDDY RAMAKOTIREDDIB S/O BOMMAREDDY RAMA KOTTI RE INDIA ANDHRA PRADESH NA B01228 Amount for unclaimed and un 18.00 18‐Sep‐2022 SCHITTIBABU SONOFSRISUBHANACHALAM S/O.SOBHANA CHALAM DOOR NO.3 INDIA ANDHRA PRADESH KRISHNA C00438 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHIGURUPATIMALLIKARJUNARAO LATEPITCHAIAH S/O. LATE PITCHAIAH, VALLURUPALEINDIA ANDHRA PRADESH KRISHNA C00912 Amount for unclaimed and un 203.00 18‐Sep‐2022 CHANDBEEBI LATEMAHAMMADYAKUB THOTLAVALLURU (PO0 THOTLAVALLINDIA ANDHRA PRADESH KRISHNA C00913 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHAPALASRIVATSALARAJU LATEVENKATASUBBARAO S/O. LATE VENKATA SUBBA RAO, THOINDIA ANDHRA PRADESH NA C00916 Amount for unclaimed and un 17.00 18‐Sep‐2022 CHOPPARAPUJAYAKRISHNA RAMBABU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA C00921 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHAGANTIKOTIREDDY LATEVEERAREDDY S/O. LATE VEERA REDDY BHADRIRAJUINDIA ANDHRA PRADESH KRISHNA C00931 Amount for unclaimed and un 15.00 18‐Sep‐2022 CHAGANTISAMBIREDDY LATEVEERAREDDY S/O. LAVE VEERA REDDY BHADRIRAJINDIA ANDHRA PRADESH KRISHNA C00932 Amount for unclaimed and un 15.00 18‐Sep‐2022 CHINDABRAHMARAJU LATECHINDAVEERARAJU S/O. LATE CHINDA VEERA RAJU MUDINDIA ANDHRA PRADESH KRISHNA C00933 Amount for unclaimed and un 6.00 18‐Sep‐2022 CHALASANIRAMALINGESWARARAO CHALASANICHALAPATHIRAO NAGABHUSANA PURAM POLUKOND INDIA ANDHRA PRADESH KRISHNA C00940 Amount for unclaimed and un 72.00 18‐Sep‐2022 DONEPUDISUMATHI VENKATESWARARAO D NO 1‐45 CHINA OGIRALA POST VU INDIA ANDHRA PRADESH KRISHNA D00701 Amount for unclaimed and un 90.00 18‐Sep‐2022 DAYAMANIB LATESANJEEVARAOD SOCIETY COLONY MACHERLA GUNT INDIA ANDHRA PRADESH NA D00711 Amount for unclaimed and un 25.00 18‐Sep‐2022 GUNTAKAVEERANARAYANAREDDY SONOFSRIKOTIREDDY S/O KOTI REDDY PEDA OGIRALA POS INDIA ANDHRA PRADESH KRISHNA G00170 Amount for unclaimed and un 75.00 18‐Sep‐2022 GUNTAKARAGHUNADHAREDDY GUNTAKASAMBASIVAREDDY PEDAOGIRALA POST, VUYYURU MANINDIA ANDHRA PRADESH KRISHNA G00976 Amount for unclaimed and un 47.00 18‐Sep‐2022 GUNTAKASUBBAREDDY VENKATSAMIREDDY PEDA OGIRALA (PO) VUYYARU MANDINDIA ANDHRA PRADESH KRISHNA G00989 Amount for unclaimed and un 20.00 18‐Sep‐2022 GADDERAGHAVENDRARAO LATENARAYANADAS S/O. LATE NARAYANA DAS, ELAMARRINDIA ANDHRA PRADESH KRISHNA G00992 Amount for unclaimed and un 9.00 18‐Sep‐2022 GUNJANAGESWARARAO BHIKSHALU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00995 Amount for unclaimed and un 0.20 18‐Sep‐2022 GUDAPATISAMPATHKUMAR TATARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00996 Amount for unclaimed and un 0.20 18‐Sep‐2022 GORANANCHARAIAH NAGESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00997 Amount for unclaimed and un 0.20 18‐Sep‐2022 GALLASAIPRASAD KRISHNAMURTHY C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00998 Amount for unclaimed and un 0.20 18‐Sep‐2022 GANNESREENIVASARAO LATESREEMANNARAYANNA S/O. LATE SREEMANNARAYANNA THINDIA ANDHRA PRADESH NA G01004 Amount for unclaimed and un 90.00 18‐Sep‐2022 HIRALHBAJWALA HEMANSHY 106 KOTYARK NAGAR SOC OPP NAVYINDIA ANDHRA PRADESH NA H00284 Amount for unclaimed and un 50.00 18‐Sep‐2022 IVATURIHANUMANTARAO SONOFMALLESAKLINGAMLATE