K G DENIM LIMITED Detailed List of Shareholders Unpaid/Unclaimed
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K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2012‐13 Proposed Date of Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name First Name Middle Name Name Account Number transferred (DD‐MON‐YYYY) AAKANKSHA KRISHAN KUMAR 33/9, PUNJABI BAGH EXTENSION, NEW DELHI INDIA Delhi New Delhi 110026 FOLIO00033320 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AARIT SHETH SHETH 403 ASHA-NIKETAN, 45 BAPTISTA ROAD, VILE PARLE (WEST), MUMBAI INDIA Maharashtra Mumbai City 400056 FOLIO00011000 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 AARTI A DAVE ARUNKUMAR R DAVE 21 SAMUDRA MUDALY ST, MADRAS INDIA Tamil Nadu Chennai 600003 FOLIO00003474 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AARTI JAIN NA B-63 NAND DHAM, KANDHARPADA, DAHISAR W, BOMBAY INDIA Maharashtra Mumbai City 400068 FOLIO00014866 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AARTIBEN HARISHKUMAR AMLANI HARISHKUMAR AMLANI GIRDHAR KUNJ, KADIA PLOT, NEAR RAM GUEST HOUSE, PORBANDAR INDIA Gujarat 360575 IN-301039-24403223 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ABDULAZIZ SULEMAN MUQURI NA P B 21266, RIYADH, SAUDI ARABIA, 11475, 0 SAUDI ARABIA NA NA FOLIO00027722 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ABDULGAFFOOR P A NA LEBANESE DAIRY COMPANY, PO BOX 1079, AJMAN U A E, 0 UNITED ARAB EMIR NA NA FOLIO00026201 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ABDUL KARIM ANSARI NA SAUEI WIMER & TRACHTE, PO BOX NO.11131, JEDDAH SAUDI ARABIA, 21453, 0SAUDI ARABIA NA NA FOLIO00027615 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ABDULKHAFOOR YOONUS Y NA PO BOX NO 309, DESIGN-1000, ABUDHABI U A E, 0 UNITED ARAB EMIR NA NA FOLIO00026890 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ABDULLATHEEF C H NA C/O MODERN JERUSALEM BAKERY, PO BOX 47189, ABUDHABI U A E, 0 UNITED ARAB EMIR NA NA FOLIO00027141 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ABDUL SALAM M NA 39/98 WINE COTTAGE, NR K C S H O BUS STAND, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018076 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ABDULSALIM K H HASSANPILLAY K M KAROTHUKUZHI HOSPITAL, ALWAYE, KERALA INDIA Kerala 683101 FOLIO00005978 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ABDULLA SUBBAYAKATTE NA GULF ETERNIT INDUSTRIES LTD, PO BOX 1371, DUBAI U A E, 0 UNITED ARAB EMIR NA NA FOLIO00027453 Amount for unclaimed and unpaid dividend 225 15-OCT-2020 ABDULREHMAN SOLANKI NA PO BOX NO 19883, SALALAH, SULTANATE OF OMAN, 211, 0 OMAN NA NA FOLIO00026214 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ABEY THOMAS THOMAS K L CAPITAL DEALS, 18/3 ANDREE ROAD POOMALE BHAVAN, 2ND FLOOR SHANTI INDIA Karnataka Bangalore Urban 560027 FOLIO00041094 Amount for unclaimed and unpaid dividend 375 15-OCT-2020 ABHA NA 48/6 VIJAYNAGAR CLY, KANPUR INDIA Uttar Pradesh 208005 FOLIO00013494 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ABHAY CHANDRA LATE PSURESH CHANDRA M/S K C LTD, PO BANJARI, DT ROHTAS BIHAR INDIA Bihar 821303 FOLIO00006301 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ABHISHEK OMPRAKASH SHARMA OMPRAKASH TATA STEEL LTD, NEW INDIA ASSURANCE BLDG, 3RD FLR 87 M G ROAD FORT INDIA Maharashtra Mumbai City 400001 CDSL-12032300-00278Amount for unclaimed and unpaid dividend 0.75 15-OCT-2020 ABIRAMI N NATARAJAN A S-98 FOURTH MAIN ROAD, ANNA NAGAR, MADRAS INDIA Tamil Nadu Chennai 600040 FOLIO00033131 Amount for unclaimed and unpaid dividend 375 15-OCT-2020 ABOOBACKER P A NA SALI ICE PLANT, PUDOOR PO KODUNTHIRAPALLY, PALGHAT, KERALA INDIA Kerala 678004 FOLIO00018260 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ABRAHAM V U NA AL HAMAD NATIONAL BAKERY, PO NO 1695 AL KHOBAR, K S A 31952, 0 SAUDI ARABIA NA NA FOLIO00027962 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ACHINTYAKUMAR DE SARKAR DEYSARKAR R N SREE ARABINDO ROAD, BAXI BAGAN SANTRAGACHI, RAMRAJATALA, HOWRA INDIA West Bengal Howrah 711104 FOLIO00038795 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ADAIKKAMMAI N NA 895 T H ROAD, THIRUVOTTIYUR, MADRAS INDIA Tamil Nadu Chennai 600019 FOLIO00003591 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ADAMS HAMEEDA BEEVI NA 139 3RD MAIN 3RD BLOCK, 3RD STAGE, W C ROAD, BANGALORE INDIA Karnataka Bangalore Urban 560079 FOLIO00015910 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ADHI MURUGAN ADHI MOOLAM N 50 SRIRAM NAGAR, PALAMALAI ROAD, P N PALAYAM, COIMBATORE INDIA Tamil Nadu Coimbatore 641020 FOLIO00038085 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ADHITYAN APPAN NA 79 JALAN JAMBU AYER, SINGAPORE 2158, 0 SINGAPORE NA NA FOLIO00027926 Amount for unclaimed and unpaid dividend 750 15-OCT-2020 ADIKESAVAN V NA ARMD STATIC WORKSHOP EME, AHMEDNAGAR INDIA Maharashtra 414002 FOLIO00012756 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 ADISESHA GUPTA DONTI SUBRAMANYAM GUPTA D D NO 2-166 II ROAD, NEW TOWN, ANANTAPUR, A P INDIA Andhra Pradesh Anantapur 515004 FOLIO00006787 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 ADNAN TANVIR TANVIR UR REHMAN JAN SONS & CO., (LANE NO. 2 HAYAT NAGAR), PEERZARA ROAD, MORADABADINDIA Uttar Pradesh 244001 CDSL-12041800-00002Amount for unclaimed and unpaid dividend 150 15-OCT-2020 AGARWAL V K AGARWAL P S C/O VIKAS TYRE HOUSE, HOHARA PEER, BAREILLY U P INDIA Uttar Pradesh 243003 FOLIO00035109 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AGASTHILINGAM D DESIVINAYAGAM A 2/118 PREMIER MILLS, OPP PULANKINAR PO, UDUMALPET INDIA Tamil Nadu 642122 FOLIO00005742 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AGNEL GOMEZ M MURICE GOMEZ C91 N E EXTENSION, TILLAI NAGAR, TIRUCHIRAPPALI INDIA Tamil Nadu Tiruchirapalli 620018 FOLIO00007034 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 AHAMADULLAH H HYDERALI S N H RD 646, PB NO 280, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 FOLIO00004712 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AHMAD RAZA MASTER MUKHTAR C/O KAUSER CONFECTIONARY, MOTAR STAND MASJID, KAMPTEE INDIA Maharashtra 441002 FOLIO00002714 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AHMED ABDULSATTAR MITHABHAI NA NARANDAS STREET STATION ROAD, CHHOTA UDEPUR, BARODA DIST, GUJA INDIA Gujarat 391165 FOLIO00026075 Amount for unclaimed and unpaid dividend 375 15-OCT-2020 AJAY JAWAHAR SHAH JAWAHAR SHAH PRABHAT ROAD LANE NO 15, MRUGALI SOCIETY, FLAT NO B/6, PUNE INDIA Maharashtra 411004 FOLIO00036285 Amount for unclaimed and unpaid dividend 225 15-OCT-2020 AJAY LAXMIDAS LAXMIDAS NANDLAL NAND DEEP PLOT NO 371, SHRADHANAND ROAD EXTENTION, VILE PARLE EASINDIA Maharashtra Mumbai City 400057 IN-300476-40708113 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AJAY MAHAJAN NA C/O D D GUPTA, I MIRPUR COLONY, PATHANKOT INDIA Punjab 145001 FOLIO00013289 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AJAY SHARMA NA D 1 SALES TAX COLONY, NR GUMASTA NAGAR, INDORE M P INDIA Madhya Pradesh 452009 FOLIO00015242 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AJAYA KUMAR BISWAL LATEANADI CHARAN BISWAL M I SUB DIVISION BETNOTI, PO BETNOTI DIST MAYURBHANJ, ORISSA INDIA Orissa 757025 FOLIO00006241 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AJEET J PINTO JOHN F PINTO 83 MOSQUE ROAD, FRASEN TOWN, BANGALORE INDIA Karnataka Bangalore Urban 560005 FOLIO00034426 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AJEET LAKHAMICHANDBOTHARA LAKHAMICHAND BOTHARA 96 MARKET YARD, AHMEDNAGAR INDIA Maharashtra 414001 IN-301098-10120980 Amount for unclaimed and unpaid dividend 153 15-OCT-2020 K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2012‐13 Proposed Date of Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name First Name Middle Name Name Account Number transferred (DD‐MON‐YYYY) AJITH KUNNATH MENON NA ALBA 37, P O BOX 570, MANAMA, BAHRAIN, 0 BAHRAIN NA NA FOLIO00025834 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 AJJAN S NA SUNDATTY VILL, KODANAD PO, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018112 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AJOY KUMAR BOSE LATE KEDARNATH BOSE QTRS I-A/V/VI, OF CHANDA ESTATE, CHANDRAPUR, MAHARASHTRA INDIA Maharashtra 442501 FOLIO00008940 Amount for unclaimed and unpaid dividend 375 15-OCT-2020 AKBARALI A J ABDUL JABBAR 158/5 LLOYDS ROAD FLAT G2, GOPALAPURAM, NEAR GEETHABAVAN, CHENNAINDIA Tamil Nadu Chennai 600086 IN-301637-60035112 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AKBAR MEHBOOB PATEL NA ABB ELECTRICLA INDUSTRIED LTD, P B NO 8796 RIYADH, SAUDI ARABIA 11492SAUDI ARABIA NA NA FOLIO00027695 Amount for unclaimed and unpaid dividend 150 15-OCT-2020 AKHILA S H NA D/O C S HARIKUMAR, 91/3 BAGALAGUNTA VILLAGE, NAGASANDRA POST (BEH INDIA Karnataka Bangalore Urban 560073 FOLIO00015728 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AKILANDESWARI V VENKITKUMAR G 79 ALAMARATHU ST, CUMBUM, MADURAIDT, TN INDIA Tamil Nadu 626516 FOLIO00004198 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AKILANDESWARI N VARADHARAJAN K 16 CAUVERY NAGAR, SRIRANGAM, TRICHY, 6 INDIA Tamil Nadu Tiruchirapalli FOLIO00039065 Amount for unclaimed and unpaid dividend 75 15-OCT-2020 AKILESHWARAN M V LATEM A VENKATARAMAN SABARI 16 ALAGESAN