Form IEPF-2 2011-12
Total Page:16
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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 U65191PN1943PLC007308 Prefill Company/Bank Name RBL BANK LIMITED Date Of AGM(DD‐MON‐YYYY) 29‐AUG‐2012 Sum of unpaid and unclaimed dividend 480563.00 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) A/P ‐ RUI, TAL. ‐ HATKANANGALE, RBL00000000000009 Amount for unclaimed and ABADAN ANIL BAPUSO NA DIST‐KOLHAPUR RUI INDIA Maharashtra 416115 936 unpaid dividend 300.00 29‐Oct‐2019 A/P‐RUI, TAL‐HATKANANGALE, RBL00000000000007 Amount for unclaimed and ABADAN SUNIL BAPUSO NA DIST ‐ KOLHAPUR RUI INDIA Maharashtra 416115 308 unpaid dividend 600.00 29‐Oct‐2019 WARD NO‐10, H.NO‐2374, MAIN ROAD, ICHALKARANJI DIST‐ RBL00000000000003 Amount for unclaimed and ABDAN KUBER MALLAPPA NA KOLHAPUR ICHALKARANJI INDIA Maharashtra 416115 979 unpaid dividend 15.00 29‐Oct‐2019 Near Jain Basti Raviwar Peth RBL00000000000014 Amount for unclaimed and ABHAYKUMAR CHATRAPATI DONGARE CHATRAPATI Gokak INDIA Karnataka 591231 676 unpaid dividend 18.00 29‐Oct‐2019 B1/503 SUN EMPIRE NEAR SUN CITY OFF SINHGAD ROAD RBL00000000000014 Amount for unclaimed and ABOLI MIRJE NA VADGAON BK PUNE INDIA MAHARASHTRA 444444 005 unpaid dividend 600.00 29‐Oct‐2019 BENAKA NEAR ACS COLLEGE OPP GUEST HOUSE PANDARPUR ROAD RBL00000000000004 Amount for unclaimed and ACHARYA VIJAY NARAYAN NA MIRAJ INDIA Maharashtra 416410 072 unpaid dividend 60.00 29‐Oct‐2019 SUBHASHCHAN 852/14, B, Uma Talkies, Near RBL00000000000009 Amount for unclaimed and ADAKE NILESH DRA NA K.M.T. Workshop, Raviwar Peth, INDIA Maharashtra 416002 189 unpaid dividend 60.00 29‐Oct‐2019 RBL00000000000004 Amount for unclaimed and ADAKE RAJARAM BALVANT NA 2547, B Ward, Khasbag, INDIA Maharashtra 416012 619 unpaid dividend 51.00 29‐Oct‐2019 645, E, 3 RD LANE, SHAHUPURI, RBL00000000000007 Amount for unclaimed and ADAKE RAJESH ANNASAHEB NA KOLHAPUR INDIA MAHARASHTRA 444444 313 unpaid dividend 540.00 29‐Oct‐2019 60, B, JAWAHAR NAGAR, RBL00000000000007 Amount for unclaimed and ADAKE SANJAY NEMINATH NA KOLHAPUR INDIA MAHARASHTRA 444444 314 unpaid dividend 300.00 29‐Oct‐2019 RBL00000000000003 Amount for unclaimed and ADAKE SANJAY SUKUMAR NA 2546, B Ward, Khasbag, INDIA Maharashtra 416012 539 unpaid dividend 9.00 29‐Oct‐2019 RBL00000000000002 Amount for unclaimed and ADAKE SHANKARRAO KESHAVRAO NA 144, Shivajinagar, INDIA Maharashtra 416416 375 unpaid dividend 228.00 29‐Oct‐2019 2717 D, Shukrawar Peth, Near RBL00000000000004 Amount for unclaimed and ADAKE SUBHASH BAPUSAHEB NA Kesapur Basti, INDIA Maharashtra 416002 636 unpaid dividend 30.00 29‐Oct‐2019 2546 B, KHAS BAG, NEAR PRIVATE RBL00000000000000 Amount for unclaimed and ADAKE SUKUMAR RATNAPPA NA HIGHSCHOOL, KOLHAPUR INDIA MAHARASHTRA 444444 227 unpaid dividend 39.00 29‐Oct‐2019 RAMESHAWARL 10/269, BAWANE GALLI, RBL00000000000009 Amount for unclaimed and AGARWAL BHAIRULAL AL NA ICHALKARANJI DIST‐KOLHAPUR INDIA Maharashtra 416115 942 unpaid dividend 201.00 29‐Oct‐2019 10/269, BAVANE GALLI, RBL00000000000009 Amount for unclaimed and AGARWAL OMPARKASH BHAIRULAL NA ICHALKARANJI DIST‐KOLHAPUR INDIA Maharashtra 416115 948 unpaid dividend 201.00 29‐Oct‐2019 10/269, BAVANE GALLI, ICHALKARANJI, DIST‐KOLHAPUR RBL00000000000009 Amount for unclaimed and AGARWAL PAWANKUMAR BHAIRULAL NA ICHALKARANJI INDIA Maharashtra 416115 949 unpaid dividend 201.00 29‐Oct‐2019 82, WARD NO‐10, NARAYAN PETH, ICHALKARANJI DIST‐KOLHAPUR RBL00000000000001 Amount for unclaimed and AGARWAL SANVARLAL RUPCHAND NA ICHALKARANJI INDIA Maharashtra 416115 285 unpaid dividend 21.00 29‐Oct‐2019 RBL00000000000002 Amount for unclaimed and AGNIHOTRI SUDHIR MAHADEO NA 2234, A Ward, INDIA Maharashtra 416002 110 unpaid dividend 15.00 29‐Oct‐2019 A/P‐ ISLAMPUR,(S.T.STAND,GOLDEN BAKERY) TAL‐WALAWA, DIST‐ RBL00000000000009 Amount for unclaimed and AGRAWAL MRS SHITALPRAVIN NA SANGLI ISLAMPUR INDIA Maharashtra 415409 333 unpaid dividend 501.00 29‐Oct‐2019 PUSHPATAIJAM RBL00000000000003 Amount for unclaimed and AINAPURE SMT BURAO NA 490, Khanbhag, INDIA Maharashtra 416416 254 unpaid dividend 228.00 29‐Oct‐2019 A/P BUBNAL TAL SHIROL DIST‐ RBL00000000000014 Amount for unclaimed and AJIT SURENDRA MARAJE NA KOLHAPUR BUBNAL INDIA Maharashtra 416104 333 unpaid dividend 66.00 29‐Oct‐2019 NO.23/1, 'MAHAVEER NILAYA'; 10TH CROSS, S.P. EXTENSION, RBL00000000000012 Amount for unclaimed and AJMERA SMT LATHAB NA MALLESHWARAM, BANGALORE INDIA Karnataka 560003 932 unpaid dividend 1500.00 29‐Oct‐2019 A/P‐SHIRGUPPI, TAL‐ATHANI, DIST‐ RBL00000000000004 Amount for unclaimed and AKIWATE JAWAHAR LAGMANNA NA BELGAUM SHIRGUPPI INDIA Karnataka 591242 782 unpaid dividend 15.00 29‐Oct‐2019 A/P‐SHIRGUPPI, TAL‐ATHANI, DIST‐ RBL00000000000001 Amount for unclaimed and AKKIWATE JINNAPPA ANNAPPA NA BELGAUM SHIRGUPPI INDIA Karnataka 591242 840 unpaid dividend 36.00 29‐Oct‐2019 NEAR SHANTISAGAR ASHRAM, A/P‐SHEDBAL, TAL‐ATHANI, DIST‐ RBL00000000000007 Amount for unclaimed and ALAGOUDAR DEVGOUDA DARIGOUDA NA BELGAUM SHEDBAL INDIA Karnataka 591315 329 unpaid dividend 300.00 29‐Oct‐2019 ALASE TATYASO TAK HATKANANNGALE DIST RBL00000000000014 Amount for unclaimed and ALASE TATYASAO NA KOLHAPUR INDIA Maharashtra 416118 010 unpaid dividend 45.00 29‐Oct‐2019 1075, E Ward, Bagal Chowk,Opp‐ Hemkiran Diesels, Rajaram Road, RBL00000000000000 Amount for unclaimed and ALTEKAR JAYPAL NEMANNA NA Kolhapur INDIA Maharashtra 416008 195 unpaid dividend 15.00 29‐Oct‐2019 RBL00000000000005 Amount for unclaimed and ALURKAR MAHESH ARVIND NA 605‐E, Shahupuri, 1 St Lane, INDIA Maharashtra 416001 715 unpaid dividend 750.00 29‐Oct‐2019 RBL00000000000005 Amount for unclaimed and ALURKAR RAJENDRA ARVIND NA 605‐E, Shahupuri, 1 St Lane, INDIA Maharashtra 416001 716 unpaid dividend 750.00 29‐Oct‐2019 SHASHIKANTYASH AVANTTRIBHUVAN AT POST AJARA VENKATESH GALLI RBL00000000000014 Amount for unclaimed and AMAR SHASHIKANT TRIBHUVANE E TAL AJARA DIST KOLHAPUR AJARA INDIA Maharashtra 416505 500 unpaid dividend 300.00 29‐Oct‐2019 2362, E‐Ward, Ambe Galli, Kasaba RBL00000000000004 Amount for unclaimed and AMBI SUHAS NAMDEO NA Bawada, INDIA Maharashtra 416003 593 unpaid dividend 15.00 29‐Oct‐2019 H NO 39 SUSHILA NIVAS SOMNATHSIDDRAI MARKENDAYA NAGAR MARKET 12044700‐03570257‐ Amount for unclaimed and AMIT SOMNATH PAWALE PAWALE YARD BELGAUM BELGAUM INDIA Karnataka 590010 RB00 unpaid dividend 150.00 29‐Oct‐2019 C/O UDAY SHAH & CO A C MARKET BLDG OFF NO 439 440 RBL00000000000014 Amount for unclaimed and AMITA MEHTA HIMANSHUMEHTA 4TH FLOOR TARDEO INDIA Maharashtra 400034 830 unpaid dividend 3000.00 29‐Oct‐2019 HINDURAORANOJI A/P ‐ GOVT, COLONY SAHYOG 12046300‐00267083‐ Amount for unclaimed and AMOD HINDURAO SALUNKHE SALUNKHE NAGAR SANGLI SANGLI INDIA Maharashtra 416416 RB00 unpaid dividend 150.00 29‐Oct‐2019 25/5 Vikram Nagar Main Road Opp RBL00000000000013 Amount for unclaimed and ANANT SURESH KUMBHAR SURESH Masjid INDIA Maharashtra 416005 574 unpaid dividend 90.00 29‐Oct‐2019 FLAT NO 31 PARESH APTS MALLESHWARAM 4TH MAIN RBL00000000000014 Amount for unclaimed and ANITHA P SHUBHAKAR NA BANGALORE INDIA Karnataka 560003 019 unpaid dividend 801.00 29‐Oct‐2019 D NO 484 KRISHNA NAGAR COLONY P G ROAD 12022900‐00332371‐ Amount for unclaimed and ANJU KATARIA MOHANLALJI SECUNDERABAD INDIA Andhra Pradesh 500003 RB00 unpaid dividend 900.00 29‐Oct‐2019 A/P‐MHAISAL, TAL‐MIRAJ, DIST‐ RBL00000000000000 Amount for unclaimed and ANKALAGE BABU TATOBA NA SANGLI MHAISAL INDIA Maharashtra 416409 958 unpaid dividend 3.00 29‐Oct‐2019 RBL00000000000001 Amount for unclaimed and ANKALAGE KALLAPPA TATOBA NA A/P‐Kothali, Tal‐Shirol, INDIA Maharashtra 416101 208 unpaid dividend 15.00 29‐Oct‐2019 A/P CHINCHWAD TAL KARVEER RBL00000000000013 Amount for unclaimed and ANKUR ASHOK KOGE ASHOK DIST‐ KOLHAPUR CHINCHWAD INDIA Maharashtra 416119 670 unpaid dividend 45.00 29‐Oct‐2019 C/O SANJAY N BELE,PLOT NO 31 DR J J MAGDUM HSG SOC,AGARBHAG, RBL00000000000013 Amount for unclaimed and APARNA BHUJGONDA PATIL BHUJGONDA JAYSINGPUR,DIST‐KOLHAPUR INDIA Maharashtra 416101 180 unpaid dividend 779.00 29‐Oct‐2019 1229 BADDE GALLI NIPANI TAL‐ RBL00000000000012 Amount for unclaimed and APPASAHEB RAMACHANDRA BAGANE NA CHIKODI,DIST‐BELGAUM INDIA Karnataka 591237 997 unpaid dividend 1200.00 29‐Oct‐2019 901, GLEN CROFT CLIFF AVENUE HIRANANDANI GARDENS, POWAI 12026500‐00043910‐ Amount for unclaimed and ARADHANA ASHISH BHUSHAN NA MUMBAI INDIA Maharashtra 400076 RB00 unpaid dividend 300.00 29‐Oct‐2019 E/8, LOKMANYA PAN BAZAR, EASTERN EXPRESS HIGHWAY, RBL00000000000001 Amount for unclaimed and ARAGE DHANPAL APPASAHEB NA (CHUNABHATTI), SION, MUMBAI INDIA Maharashtra 400022 921 unpaid dividend 150.00 29‐Oct‐2019 GANDHI ROAD, JAYSINGPUR, DIST‐ RBL00000000000001 Amount for unclaimed and ARASGONDA SHIVAPPA PUNAPPA NA KOLHAPUR JAYSINGPUR INDIA Maharashtra 416101 467 unpaid dividend 15.00 29‐Oct‐2019 SANJAYSHASHIKAN VENKATESH GALLI AJARA TAL RBL00000000000014