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Unpaid Unclaimed Dividend 29 Th

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Unpaid Unclaimed Dividend 29 Th 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 L24100MH2004PLC144295 Prefill Company/Bank FINEOTEX CHEMICAL LIMITED Date of AGM 29-SEP-2020 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 13304.50 4618.50 11076.70 22555.20 58844.30 86917.20 34192.80 Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the shares Is the transfer from Proposed Date of Investment Investor Investor Last Father/Husband Father/Husband Father/Husband DP Id-Client Id- Amount Aadhar Nominee Joint Holder unpaid Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Remarks (amount / Financial Year Middle Name Name First Name Middle Name Last Name Account Number transferred Number Name Name suspense (DD-MON-YYYY) shares )under account any litigation. (Yes/No) SANJEEV SABHARWAL NA NA NA 552 FIRST FLOOR MUKHERJEEINDIA NAGAR , DELHI Delhi North West 110009 DPID-CLID-IN30011810935880Amount for unclaimed and unpaid dividend250 19-Aug-2019 AANHS9879L Unpaid No No FY-1 SANTESHWAR KUMAR BATTA AGASTYA MUNI DEVA 5683 NICHOLSON ROADINDIA AMBALA CANTT , AMBALAHaryana HARYANA Ambala 133004 DPID-CLID-IN30167010287884Amount for unclaimed and unpaid dividend150 19-Aug-2019 ADAPB8927A Unpaid No No FY-1 BHAVDEEP PATWA ASHOK KUMAR PATWA OPPOSITE SOCIETY NAGARINDIA PALIKA COMPLEX PETLAWADPunjab 143006 , PETLAWADAmritsar 143006 DPID-CLID-IN30160410628354Amount for unclaimed and unpaid dividend126 19-Aug-2019 BJSPP4256P Unpaid No No FY-1 SUBHASH AGARWAL SHYAM LAL AGARWAL 9/103 AVC YOJNA 3 JHUNSIINDIA ALLAHABAD , UTTARUttar PRADESH Pradesh Allahabad DPID-CLID-IN30045013998538Amount for unclaimed and unpaid dividend12.5 19-Aug-2019 ACLPA8104G Unpaid No No FY-1 PANKAJ BARMAN NA NA NA FLAT NO 5 B 21/92 14 BAIJNATHAINDIA , VARANASIUttar Pradesh Varanasi DPID-CLID-IN30112715880048Amount for unclaimed and unpaid dividend1 19-Aug-2019 AGUPB1729K Unpaid No No FY-1 DEEPAK MAHESHWARI SUBHASH CHAND MAHESHWARI OLD TEHSIL AREA KHATAULIINDIA , , , KHATAULI Uttar Pradesh Muzaffarnagar DPID-CLID-1304140007037439Amount for unclaimed and unpaid dividend132.5 19-Aug-2019 ASSPM8362M 19-NOV-1978 Unpaid No No FY-1 MURARI LAL AGARWAL KASHI NATH AGARWAL A 6 MOTI KUNJ , , , MATHURAINDIA Uttar Pradesh Mathura DPID-CLID-1304140001105926Amount for unclaimed and unpaid dividend25 19-Aug-2019 AFXPA8714M 03-SEP-1950 Unpaid No No FY-1 SUNIL JAIN NA NA NA S/O-PRAKASH CHAND JAININDIA CHANDRA COLONYRajasthan , , KISHANGARH Ajmer 305801 DPID-CLID-1203450000260590Amount for unclaimed and unpaid dividend600 19-Aug-2019 AEEPJ9671E 02-DEC-1979 Unpaid No No FY-1 BHAWANA KHANDELWAL DILIP KUMAR KHANDELWAL MANDWARA (UDD) NRINDIA SAWALA MANDIR DISTRajasthan SIROHI , SIROHI Sirohi 307801 DPID-CLID-1203320003280584Amount for unclaimed and unpaid dividend6 19-Aug-2019 AUWPK3347E 30-SEP-1979 Unpaid No No FY-1 KAMAL SHARMA RATAN LAL SHARMA 315 SECTOR 4 HIRANMAGRIINDIA , UDAIPUR Rajasthan Udaipur 313001 DPID-CLID-1201210100299785Amount for unclaimed and unpaid dividend2.5 19-Aug-2019 BCIPS5884H 17-AUG-1971 Unpaid No No FY-1 GEETAM SINGH BAGHEL AJAB SINGH BAGHEL 40/1053 CIMMCO LABOURINDIA COLONY NEAR RAILWAYRajasthan GATE NO. 38, INBharatpur FRONT OF DEVI AHILYA BAI , HOLKER321001 SECSCHOOL BHARATPUR DPID-CLID-IN30253110071280Amount for unclaimed and unpaid dividend6.5 19-Aug-2019 AVLPB4973F Unpaid No No FY-1 PINK LATA SUMAN HEM RAJ SUMAN H. NO.-292 BALA KUNDINDIA KESHAV PURA , KOTARajasthan Kota 324001 DPID-CLID-1205050000011931Amount for unclaimed and unpaid dividend50 19-Aug-2019 DDCPS6235P 30-JUN-1981 Unpaid No No FY-1 SHYAM SUNDER GOYALHUF NA NA NA C/O SHYAM HOSERY INDIACENTRE PURANI TEHSILRajasthan ROAD POST CHIRAWAJhunjhunu , DISTT. JHUNJHUNU 333026 DPID-CLID-1201210100447548Amount for unclaimed and unpaid dividend725 19-Aug-2019 AAHHS0757F 05-NOV-1954 Unpaid No No FY-1 SANWAR MAL SHARMA SO DAYA RAMSHARMA S/O DAYA RAM SHARMAINDIA 32 NEW AGGARSEN RajasthanNAGAR WARD NO. 34 ,Sri SRI Ganganagar GANGA NAGAR 335001 DPID-CLID-1207080000000203Amount for unclaimed and unpaid dividend5 19-Aug-2019 BDWPS2145C 15-JAN-1962 Unpaid No No FY-1 JAYKUMAR RAJESHBHAI GANDECHA NA NA NA FL NO-304 NR JIVAN COINDIA OP BANK SHREE SADGURUGujarat ARCAD 3DRD FLRRajkot DHEBAR RD ONE WAY , RAJKOT 360001 DPID-CLID-1203320005405770Amount for unclaimed and unpaid dividend50 19-Aug-2019 AUBPG8435E 30-SEP-1990 Unpaid No No FY-1 SUNIL LALITCHANDRA VYAS LALITCHANDRA RATIKANT VYAS BHATT FALI OPP CENTRALINDIA BANK , , JAMNAGARGujarat Jamnagar 361001 DPID-CLID-1205390000003960Amount for unclaimed and unpaid dividend75 19-Aug-2019 ADJPV2940A 04-JUN-1972 Unpaid No No FY-1 CHANDWANIA CHETANBHAI A ARVINDBHAI MAGANBHAI CHANDWANIA 82, SHARAD GARABI CHOKINDIA TO BHADUKEEYA NAKAGujarat KALAVAD-14 , KALAVADJamnagar 361160 DPID-CLID-1203440000623848Amount for unclaimed and unpaid dividend0.5 19-Aug-2019 AMTPC7908A 22-MAY-1979 Unpaid No No FY-1 MINALBEN JIGNESHKUMAR SHANGHVI BHARATBHAI N DOSHI A M I PARK, NR. COMMERCEINDIA COLLEGE, , , SURENDRANAGARGujarat Gandhinagar 363001 DPID-CLID-IN30097411596739Amount for unclaimed and unpaid dividend150 19-Aug-2019 AOTPS8173F Unpaid No No FY-1 SANDHYA YOGESHBHAI OZA NA NA NA A/5, VIHAR COMPLEX, NEARINDIA SAHKARI HAT, WAGHAWADIGujarat ROAD, , BHAVNAGARBhavnagar 364001 DPID-CLID-1302340000115171Amount for unclaimed and unpaid dividend300 19-Aug-2019 AAIPO1936D 17-JAN-1963 Unpaid No No FY-1 SHAILESH JERAMBHAI CHOVATIYA JERAMBHAI RAGHAVBHAI NANKU BAPU NI VADI, INDIAHIFLI , , BOTAD Gujarat Bhavnagar 364710 DPID-CLID-1204840000128021Amount for unclaimed and unpaid dividend5 19-Aug-2019 AIVPC2369R 26-JAN-1981 Unpaid No No FY-1 SAMA ANVARHUSAIN AAMAD AAMAD UMER SAMA AT AND POST KERA, TAL.INDIA BHUJ-KUTCH, , , KERA-KUTCH.Gujarat Kachchh 370430 DPID-CLID-IN30097410785324Amount for unclaimed and unpaid dividend25 19-Aug-2019 BKDPS9310K Unpaid No No FY-1 SAMA ANVAR AAMAD AAMAD SAMA AT AND POST KERA, TAL.INDIA BHUJ-KUTCH, , , KERA-KUTCH.Gujarat Kachchh 370430 DPID-CLID-IN30097411463114Amount for unclaimed and unpaid dividend50 19-Aug-2019 BKDPS9310K Unpaid No No FY-1 NITINKUMAR DASHARATHBHAIPATEL DASHARATHBHAI PATEL 1 BH BHAKTINAGAR SOCIETYINDIA AYODHYANAGARGujarat SOCIETY NANIKADI TALMahesana KADI , KADI 382715 DPID-CLID-IN30160411187642Amount for unclaimed and unpaid dividend107.5 19-Aug-2019 BRMPP7187H Unpaid No No FY-1 ISHWARBHAI V PATEL VITTHALDAS DWARKADAS PATEL AT MOTIPURA (TINATODAN),INDIA TAL. VIJAPUR, DIST.Gujarat MEHSANA, , MOTIPURA.Mahesana 382865 DPID-CLID-IN30097411356564Amount for unclaimed and unpaid dividend12.5 19-Aug-2019 AUXPP4958P Unpaid No No FY-1 ZARINA MOHAMED SALIMVAKTAPURIYANA NA NA CHIPA STREET MOTIVAHORWADINDIA , , HIMATNAGARGujarat Sabar Kantha 383001 DPID-CLID-1203230000022378Amount for unclaimed and unpaid dividend10 19-Aug-2019 ACTPV5918M 29-JUN-1973 Unpaid No No FY-1 NATAVARLAL MANILAL MODI MANILAL DOHAJIRAM MODI 8, SAGAR HSG SOCIETY,INDIA B/H. RAJKAMAL PETROLGujarat PUMP, HIGHWAY, , MAHESANAMahesana 384002 DPID-CLID-IN30097411627755Amount for unclaimed and unpaid dividend12.5 19-Aug-2019 ABOPM4938Q Unpaid No No FY-1 NATVARSINH CHHAGUJI RAJPUT CHHAGUJI SHIVAJI RAJPUT AT&POST- KUDER, TA- SAMODA,INDIA DIST- PATAN,Gujarat , PATAN Patan 384265 DPID-CLID-1204780000050523Amount for unclaimed and unpaid dividend1 19-Aug-2019 ABDPR5018B 01-JUN-1967 Unpaid No No FY-1 PREMRAJ A CHUDHRI NA NA NA NO 38 RASIYANNAGARINDIA SOCIETY SIDHDHAPUR GujaratROAD HANSAPUR TA DISTPatan PATAN , HANSAPUR 384265 DPID-CLID-1304140005861458Amount for unclaimed and unpaid dividend125 19-Aug-2019 AITPC6453G 09-OCT-1980 Unpaid No No FY-1 MEENABEN RAJESHKUMAR MODI NA NA NA NO 5 13 104 TAMBOLI INDIAS PADO PATAN , PATANGujarat Patan 384265 DPID-CLID-1304140006609897Amount for unclaimed and unpaid dividend100 19-Aug-2019 ARAPM3368A 21-JUL-1967 Unpaid No No FY-1 THAKKAR JIGNESHKUMAR RAMESHCHANDRARAMESHCHANDRA JYANTILAL BHOJAK SHERI DERASARINDIA AMARTHOL GATE VADNAGARGujarat , VADNAGAR Mahesana 384355 DPID-CLID-1201330000299646Amount for unclaimed and unpaid dividend150 19-Aug-2019 AFPPT3290P 09-JUL-1971 Unpaid No No FY-1 BHIKHABHAI N PATEL NATAWARLAL PATEL 1 6 34 K PEDHIWALO MADHINDIA SUKALS MADH ANDGujarat KHODIYAR MATAS AREAMahesana BAROTI BAZAR VADNAGAR , VADNAGAR384355 DPID-CLID-1201330000444826Amount for unclaimed and unpaid dividend25 19-Aug-2019 APGPP0647B 30-APR-1962 Unpaid No No FY-1 ASHWINKUMAR CHANDRAKANTBHAISONI NA NA NA DHARNIDHAR SOCIETY INDIA, , , THARAD Gujarat Banas Kantha 385565 DPID-CLID-1304140005803513Amount for unclaimed and unpaid dividend210 19-Aug-2019 ANSPS7091Q 06-NOV-1976 Unpaid No No FY-1 MAHESHKUMAR GORDHANDASH MADHWANI GORDHANDASH SHYAMAL MADHWANI D/ 8 SINDHI GOVT SOCIETYINDIA LAST BUS STOP WARASIYAGujarat , BARODA Vadodara 390006 DPID-CLID-IN30133019606534Amount for unclaimed and unpaid
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