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Amount for Unclaimed and Unpaid Dividend Company

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Amount for Unclaimed and Unpaid Dividend Company STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014 INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY) 8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET, A MANSOOR AHMED A ABDUL KHALIQUE INDIA Tamil Nadu Chennai 600003 00002645 50.00 05-SEP-2017 CHENNAI, TN 23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005172 50.00 05-SEP-2017 TN 23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005581 50.00 05-SEP-2017 TN 23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S SURESH CHAND T INDIA Tamil Nadu Chennai 600007 00007495 50.00 05-SEP-2017 TN BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, AATISH A JAIN ANIL S JAIN INDIA Madhya Pradesh 458002 00006763 50.00 05-SEP-2017 JIWARGUNJ MANDSAUR, INDORE ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300.00 05-SEP-2017 18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO ABHAY JAIN MILAPCHAND JAIN INDIA Maharashtra Mumbai City 400002 00004519 50.00 05-SEP-2017 48 DADI, MUMBAI, MA TULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI, ABHAY KUMAR JAIN INDIA Uttar Pradesh Varanasi 00000901 50.00 05-SEP-2017 VARANASI, UP ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 50.00 05-SEP-2017 302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR, ACHUTHAN A P NARANAN INDIA Andhra Pradesh Hyderabad 500380 00002272 50.00 05-SEP-2017 HYDERABAD C/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR, AJAY SHRI R N AGRAWAL INDIA Uttar Pradesh 208001 00001737 50.00 05-SEP-2017 UP S-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA AJAY AGRAWAL AGRAWAL R L INDIA Delhi New Delhi 110002 00006125 250.00 05-SEP-2017 GANJ, NEW DELHI, ND C/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O AJAY KUMAR GUPTA MAHAVIR P GUPTA INDIA Madhya Pradesh 486001 00002389 50.00 05-SEP-2017 REWA, MUMBAI SUPER BEARING CORPORATION, ABHAY CHAMBERS AJAY KUMAR GUPTA JAGDISH PRASAD GUPTA INDIA Rajasthan 342001 00007381 100.00 05-SEP-2017 SHOP NO 13, JALORI GATE, JODHPUR, RA NO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR, AJAY KUMAR M MANGILAL C JAIN INDIA Tamil Nadu Chennai 600001 00001541 50.00 05-SEP-2017 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014 INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY) AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 50.00 05-SEP-2017 34 GENERAL MUTHAIAH STREET, SOWCARPET, IN301637 AKSHITHA S SUSIL KUMAR P INDIA Tamil Nadu Chennai 600079 1.00 05-SEP-2017 CHENNAI 40231323 ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50.00 05-SEP-2017 10 SARDAR PATEL NAGAR, SANJIT NAKA, IN300765 ALKA JAIN RIKHAB CHAND JAIN INDIA Madhya Pradesh 458001 150.00 05-SEP-2017 MANDSAUR MP 10079985 AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50.00 05-SEP-2017 AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50.00 05-SEP-2017 C/O DEVENDRA KUMAR, MADARSA GALI, AMIT KUMAR DEVENDAR KUMAR INDIA Bihar 800008 00005537 50.00 05-SEP-2017 CHAMDORIA, PATNA AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200.00 05-SEP-2017 AMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM AMIT SHAH K SHAH INDIA Tamil Nadu Chennai 600010 00003565 50.00 05-SEP-2017 HIGH ROAD, CHENNAI, TN SHAKUNTALA NIWAS, NEARWARD NO-32, TANDON 12019101 AMITABH CHANDRA JAISWAL SHARAD CHANRA JAISWAL INDIA Bihar 842002 175.00 05-SEP-2017 VIVAH BHAVAN, MUZAFFARPUR 00142971 AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50.00 05-SEP-2017 SATYANARAYAN S/O SATYANARAYAN CHOUDHARY, H NO 122 OPP SHIV 12018600 AMRENDRA KUMAR INDIA Bihar 800001 13.00 05-SEP-2017 CHOUDHARY MANDIR, 3FLOOR ABOVE SAURABH MEDICO, PATNA 00227135 NO 26 SIRARAJAPURAM, DR.BESANT ROAD, ANAND BABU D DAKSHINAMOORTHY D INDIA Tamil Nadu Chennai 600005 00009122 5.00 05-SEP-2017 TRIPLICANE, CHENNAI ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500.00 05-SEP-2017 ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 5.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014 INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY) ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250.00 05-SEP-2017 17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, ANANTHI DEVI MADANLAL INDIA Tamil Nadu Chennai 600011 00006957 100.00 05-SEP-2017 CHENNAI, TN 316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, ANIL KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005463 250.00 05-SEP-2017 AZADPUR, NEW DELHI, ND ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50.00 05-SEP-2017 C/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR, ANIL KUMAR BHOOTRA NA INDIA Gujarat Ahmedabad 380015 00008688 50.00 05-SEP-2017 JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABAD C/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN, ANIL KUMAR GUPTA TARA CHAND INDIA Delhi New Delhi 110065 00005230 50.00 05-SEP-2017 SHER SHAH SURI MARG, NEW DELHI, ND 12010900 ANIL KUMAR GUPTA BHAJAN LAL GUPTA 545 SADAR BAZAR MATHURA, MATHURA INDIA Uttar Pradesh 281001 50.00 05-SEP-2017 01855553 BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ, ANIL S JAIN SHANTIKUMAR JI JAIN INDIA Madhya Pradesh 458002 00007375 50.00 05-SEP-2017 INDORE, MP ANILKUMAR RATILAL B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK, 13016700 RATILAL INDIA Gujarat Bharuch 392001 250.00 05-SEP-2017 VATRANAWALA BHARUCH 00133927 A 109 SUFLAM APTS, NR NARANPURA POST OFFICE, ANITA CHANDNANI ARJUNDAS CHANDNANI INDIA Gujarat Ahmedabad 380013 00004306 50.00 05-SEP-2017 AHMEDABAD S L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B ANITA KANDOI KANDOI S L INDIA Delhi New Delhi 110005 00005347 100.00 05-SEP-2017 GUPTA ROAD, NEW DELHI, ND R D INVESTMENT, 1 VARDHMAN CLOTH MARKET, ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYA INDIA Haryana 124001 00006056 50.00 05-SEP-2017 BEHIND PARTAP TALKIES, ROHTAK 12037200 ANJU BALA SH MAHESH MEHTA H.NO. 9, GREEN PARK, IInd FLOOR, HISAR INDIA Haryana 125001 2350.00 05-SEP-2017 00029590 12033000 ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 600003 250.00 05-SEP-2017 00066932 DR VINOD MADHAV ANKUSH VINOD DESHMUKH 1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50.00 05-SEP-2017 DESHMUKH STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014 INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY) ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50.00 05-SEP-2017 ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50.00 05-SEP-2017 ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50.00 05-SEP-2017 13017600 APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600084 50.00 05-SEP-2017 00198839 B 5 PWD COLONY, MACROBERT GANJ MACROBERT, IN300183 ARCHNA AGARWAL RAKESH KUMAR INDIA Uttar Pradesh 208001 50.00 05-SEP-2017 NEAR SHANI DEV TEMPLE, KANPUR 11589994 C/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD, ARJAN LALCHAND LALCHAND KEWALRAM INDIA Tamil Nadu Chennai 600008 00007093 150.00 05-SEP-2017 MARDEVI CHAMBERS I FLOOR, CHENNAI, TN GURUCHARAN SINGH ARSHDEEP SETHI 47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250.00 05-SEP-2017 SETHI ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 50.00 05-SEP-2017 D/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR- ARTI JAIN NIRMAL KUMAR JAIN INDIA Madhya Pradesh Alirajpur 476001 00007789 50.00 05-SEP-2017 TOMARGALI MORENA, INDORE, MP ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50.00 05-SEP-2017 D-210 `DARSHAN' II FLOOR, CHINAR RETREAT SATYANARAYANAN ARUN ACHARYA INFRONT MAIDA MILL, AREA HILL HOSHANGABAD INDIA Madhya Pradesh Ujjain 2552 50.00 05-SEP-2017 ACHARYA ROAD, BHOPAL, MP NATIONAL INSURANCE COMPANY, 8 SWAIT MARKET, IN300450 ARUN KUMAR DASHARATHI M R DASHRATHI INDIA Madhya Pradesh 456010 50.00 05-SEP-2017 UJJAIN 11535063 702 VAISHALI APARTMENT, JANKI KUTIR, JUHU, ARUN KUMAR G GUPTA GURUPRASAD GUPTA INDIA Maharashtra Mumbai City 400049 00004922 50.00 05-SEP-2017 MUMBAI, MA ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50.00 05-SEP-2017 C/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR, ARUNKUMAR ACHARYA ACHARYA S N INDIA Madhya Pradesh 458001 00005198 50.00 05-SEP-2017 INDORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs.
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