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 1431325.35 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) ALEELA WOSRIKNANANTHANARAYANAN 18, KOTHARI ROAD NUNGAMBAKKA INDIA TAMIL NADU CHENNAI 600034 L00097 Amount for unclaimed and un 216.00 27‐Oct‐2018 AMEENAKSHI WOSRIAVEERASWAMY C/O B RAMAMOHANA RAO SUGAR SINDIA ANDHRA PRADESH KRISHNA 521165 M00715 Amount for unclaimed and un 45.00 27‐Oct‐2018 ABDULSATTAR NA THOTAVALLURU POST KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521163 A00493 Amount for unclaimed and un 22.50 27‐Oct‐2018 ADUSUMILLIMANI DOSRIASCHALAPATHIRAO HOUSE NO.B‐29, F‐2 VIDYANAGAR H INDIA ANDHRA PRADESH HYDERABAD 500044 A00326 Amount for unclaimed and un 252.00 27‐Oct‐2018 ADUSUMILLISUBHRAMANYESWARARAO SONOFSRIARAMACHANDRARAOLATE C/O SMT. A VIJAYALAKSHMI 13‐259‐ INDIA ANDHRA PRADESH KRISHNA 521301 A00449 Amount for unclaimed and un 288.00 27‐Oct‐2018 ADUSUMILLIVENKATASIVAKRISHNA SONOFSRIASCHALAPATHIRAO HOUSE NO.B‐29, F‐2 VIDYANAGAR H INDIA ANDHRA PRADESH HYDERABAD 500044 A00494 Amount for unclaimed and un 49.50 27‐Oct‐2018 AKILLAGOURISANKAR SONOFSRIABRAHMANANDAM 169, PATALIPUTRA COLONY PATNA BINDIA BIHAR PATNA 800013 A00508 Amount for unclaimed and un 1755.00 27‐Oct‐2018 AKILLASADASIVAPRASAD SONOFSRIABRADHMANANDAM 303‐ SAIDEEP C H S LTD PLOT NO.37 INDIA MAHARASHTRA RAIGARH 410210 A00507 Amount for unclaimed and un 157.50 27‐Oct‐2018 AKKINENIBHAVANIPRASAD SONOFSRIARAJAGOPALARAO ADMINISTRATIVE MANAGER AKKINE INDIA ANDHRA PRADESH KRISHNA 520008 A00284 Amount for unclaimed and un 108.00 27‐Oct‐2018 ALKULANDAYANCHETTIAR NA B 3 FIRST CROSS STREET THILLAINAGINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 K00593 Amount for unclaimed and un 756.00 27‐Oct‐2018 ALLANARAYANAREDDY SONOFSRIBRAHMAREDDY BHADRIRAJUPALEM KRISHNA DIST., AINDIA ANDHRA PRADESH KRISHNA 521163 A00576 Amount for unclaimed and un 49.50 27‐Oct‐2018 ANDALURINARASIMHACHARYULU NA SRI BHARAT JEWELLERY MART SIVAL INDIA ANDHRA PRADESH KRISHNA 520001 A00495 Amount for unclaimed and un 67.50 27‐Oct‐2018 ANDHRABANK NA PATAMATA VIJAYAWADA ANDHRA P INDIA ANDHRA PRADESH KRISHNA 520010 A01450 Amount for unclaimed and un 252.00 27‐Oct‐2018 ANNEKODANDARAMABALAKOTESWARARAO SONOFSRIVENKATASUBBAYYAGARU WAGAN STOP BHARATI NAGAR VIJAYINDIA ANDHRA PRADESH KRISHNA 520008 A00120 Amount for unclaimed and un 72.00 27‐Oct‐2018 ANNERADHAKRISHNAMURTHY SONOFSRISUBBAIAH C/O K SREE RAMA RAO VIJAY SPINNI INDIA ANDHRA PRADESH KRISHNA 521139 A00126 Amount for unclaimed and un 324.00 27‐Oct‐2018 ANNESATYANARAYANA SONOFSRIVEERABHADRAYYA BUDAMETIKOTTA GANDHI COLONY GINDIA ANDHRA PRADESH KRISHNA 520005 A00130 Amount for unclaimed and un 405.00 27‐Oct‐2018 ANNEUMAPATHIRAO SONOFSRIACHIDAMBARARAO C/0 A SRINIVAS S.B.I.STREET SRINAGAINDIA ANDHRA PRADESH KRISHNA 521101 A00138 Amount for unclaimed and un 405.00 27‐Oct‐2018 ANUMOLUSOWDAMINI NA C/O RAGHURAMA FILMS GANDHINAINDIA ANDHRA PRADESH KRISHNA 520003 A00244 Amount for unclaimed and un 418.50 27‐Oct‐2018 ARANIKAMALAKUMARI DOSRIARAGHAVENDRARAO C/O SRI S K NAGESWARA RAO ACCOUINDIA ANDHRA PRADESH GUNTUR 522414 A00349 Amount for unclaimed and un 81.00 27‐Oct‐2018 ASHOKKUMAR SONOFSRIKEWALCHAND 22 APPU MUDALI STREET MADRAS TINDIA TAMIL NADU CHENNAI 600004 A00410 Amount for unclaimed and un 31.50 27‐Oct‐2018 ASHOKKUMARKOTHARI SONOFSRIKANWARLAL 25,KANDAPPA MUDALY STREET SOWINDIA TAMIL NADU CHENNAI 600079 A00700 Amount for unclaimed and un 9.00 27‐Oct‐2018 ASHWINRATHI DOSRINANDKISHORE PLOT NO.584, "RANI ILLAM" 1ST FLOINDIA TAMIL NADU MADURAI 625020 A00433 Amount for unclaimed and un 756.00 27‐Oct‐2018 ATTALURILAKSHMIBULLEMMA WOSRIARAJENDRAPRASAD F‐42 , 2ND FLOOR, MADHURA NAGAINDIA ANDHRA PRADESH HYDERABAD 500038 A00685 Amount for unclaimed and un 1179.00 27‐Oct‐2018 BBHUVANESWARARAO SONOFSRITBHUPALAN 19 OLD NO.133 VANNIAR STREET NRINDIA TAMIL NADU CHENNAI 600094 B00454 Amount for unclaimed and un 103.50 27‐Oct‐2018 BDHVSESHACHALAPATHIRAO SONOFSRIMADHUSUDANARAO C/O LAKSHMI MEDICAL STORES VUY INDIA ANDHRA PRADESH KRISHNA 521165 B00255 Amount for unclaimed and un 13.50 27‐Oct‐2018 BGOVINDARAJULU NA 41, MULLA SAHEB STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 G00350 Amount for unclaimed and un 18.00 27‐Oct‐2018 BINDIRA WOSRIBBHASKARARAO OLD‐R.C.MEHTA'S GREEN PARK NO.1INDIA TAMIL NADU CHENNAI 600060 I00020 Amount for unclaimed and un 1516.50 27‐Oct‐2018 BALAMEENAKSHI WOSRIVPRABHAKARAN 43,BIG STREET TRIPLICANE MADRAS INDIA TAMIL NADU CHENNAI 600005 B00486 Amount for unclaimed and un 166.50 27‐Oct‐2018 BALDEVSLULLA NA NO‐1 PARK STREET K G COLONY MADINDIA TAMIL NADU CHENNAI 600010 B00307 Amount for unclaimed and un 756.00 27‐Oct‐2018 BANKOFMADURALTD NA GANDHI NAGAR TRUNK ROAD NELLOINDIA ANDHRA PRADESH NELLORE 524001 B01089 Amount for unclaimed and un 225.00 27‐Oct‐2018 BANSILALDWARKADASMANDHYAN SONOFSRIDWARKADASCHOITHRAMMA 48,ERULLAPPAN STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 B00478 Amount for unclaimed and un 166.50 27‐Oct‐2018 BHAGWANDASAINSHIRAMGABA NA B‐2, MOHAN MAHAL 622, LINKING RINDIA MAHARASHTRA MUMBAI 400052 B00191 Amount for unclaimed and un 49.50 27‐Oct‐2018 BODDUBALACHANDRIKA DOSRIBJOGARAO L I C DEVELOPMENT OFFICER VUYYUINDIA ANDHRA PRADESH KRISHNA 521165 B00267 Amount for unclaimed and un 13.50 27‐Oct‐2018 BOMMAREDDIRAMESHREDDI SONOFSRINAGESWARAREDDI FLAT NO 25 VAIBHAV APARTMENTS INDIA ANDHRA PRADESH KRISHNA 520008 B00211 Amount for unclaimed and un 153.00 27‐Oct‐2018 BONTURAMAKOTIREDDY SONOFSRIGOPIREDDY 8‐3‐677/52/2 SRI KRISHNA DEVARAYINDIA ANDHRA PRADESH HYDERABAD 500873 B00084 Amount for unclaimed and un 243.00 27‐Oct‐2018 BOPPANABALARAM SONOFSRIBRAMAKRISHNA C/O SRI B V KUTUMBA RAO,ADVOCAINDIA ANDHRA PRADESH KRISHNA 520002 B00290 Amount for unclaimed and un 675.00 27‐Oct‐2018 BOPPANANARAYANARAO NA KOMARAVOLU POST ‐ 521 376 VIA GINDIA ANDHRA PRADESH KRISHNA 521322 B00170 Amount for unclaimed and un 94.50 27‐Oct‐2018 BOPPANARAMESHBABU SONOFLATEBVENKATAKRISHNARAO "SHANTHI ILLAM" PARAMARDHALIN INDIA TAMIL NADU KANYAKUMARI 629702 B00294 Amount for unclaimed and un 454.50 27‐Oct‐2018 BOPPANAUMAMAHESWARARAO NA PYDIAH STREET VENKATESWARAPURINDIA ANDHRA PRADESH KRISHNA 520010 B00169 Amount for unclaimed and un 94.50 27‐Oct‐2018 BRIGVDHRUVA NA 11,THYAGARAYA ROAD T.NAGAR MAINDIA TAMIL NADU CHENNAI 600017 D00164 Amount for unclaimed and un 166.50 27‐Oct‐2018 CKRISHNACHAITANYA SONOFSRICHTVENKATESWARARAO C/O SRI B VENKATRAMAIAH ADVOCAINDIA ANDHRA PRADESH KRISHNA 521001 K01115 Amount for unclaimed and un 252.00 27‐Oct‐2018 CANARABANKACCANBANKMUTUALFUND NA (TRUSTEE CANBANK MUTUAL FUND)INDIA MAHARASHTRA MUMBAI 400038 C00524 Amount for unclaimed and un 675.00 27‐Oct‐2018 CHALASANIKRISHNAPRASAD NA D.NO:54‐18‐67/1 1ST FLOOR L I C COINDIA ANDHRA PRADESH KRISHNA 520008 C00046 Amount for unclaimed and un 4212.00 27‐Oct‐2018 CHALASANIMAHESH SONOFSRICHGOPALAKRISHNAMURTH FLAT NO.403‐C KEERTHI APARTMENTINDIA ANDHRA PRADESH HYDERABAD 500873 C00319 Amount for unclaimed and un 567.00 27‐Oct‐2018 CHALASANIRAMAPRIYADEVI WOSRICHALASANIRAMAMOHANA 21, STATION ROAD TIRUVOTTIYUR MINDIA TAMIL NADU CHENNAI 600019 C00200 Amount for unclaimed and un 378.00 27‐Oct‐2018 CHAMPAKALAKSHMIAMMAL NA 5 APPAVU MUDALI STREET ALANDURINDIA TAMIL NADU CHENNAI 600016 C00276 Amount for unclaimed and un 31.50 27‐Oct‐2018 CHANDRAKUMARI DOSRIBHAWARLAL C/O RAJ PLASTIC 23/4,REDDY RAMA INDIA TAMIL NADU CHENNAI 600079 C00431 Amount for unclaimed and un 13.50 27‐Oct‐2018 CHAPARALARANGADAS SONOFSRIVENKATANARASAIAH CHAPARALAVARI STREET SEETHARAMINDIA ANDHRA PRADESH KRISHNA 520004 C00353 Amount for unclaimed and un 54.00 27‐Oct‐2018 CHAPARALAVENKATANARASAYYA SONOFSRIRATTAM LAKSHMI NIVAS, 30/19/33 CHAPARAINDIA ANDHRA PRADESH KRISHNA 520002 C00084 Amount for unclaimed and un 909.00 27‐Oct‐2018 CHAVALISARADA WOSRICDNVIJAYAKUMAR 3‐24‐12, RAVINDRA NAGAR GUNTURINDIA ANDHRA PRADESH GUNTUR 522006 C00339 Amount for unclaimed and un 108.00 27‐Oct‐2018 CHAVALIVENKATAGOPALAKRISHNAMURTY NA 3‐24‐12 RAVINDRA NAGAR GUNTUR INDIA ANDHRA PRADESH GUNTUR 522006 C00258 Amount for unclaimed and un 220.50 27‐Oct‐2018 CHERUKURUPITCHAYYA SONOFSRIVENKAYYA C/O D V S NAIDU,O‐12,OFFICERS CO INDIA ANDHRA PRADESH GUNTUR 522426 C00110 Amount for unclaimed and un 558.00 27‐Oct‐2018 CHIGURUPATIPADMAJA WOSRICSKBRAHMANANDARAO KAPILESWARAPURAM POST ‐ 521 24INDIA ANDHRA PRADESH KRISHNA 521246 C00322 Amount for unclaimed and un 292.50 27‐Oct‐2018 CHILUKURUSUBRAHMANYASARMA NA H NO‐3 THE K C P STAFF COLONY RA INDIA ANDHRA PRADESH KRISHNA 520006 C00129 Amount for unclaimed and un 1057.50 27‐Oct‐2018 CHITTAGOWRINADHASASTRY SONOFSRIVENKATACHALAPATHIRAO CLAIMS INSPECTOR / SOUTH CEN.RL INDIA ANDHRA PRADESH HYDERABAD 500762 C00250 Amount for unclaimed and un 49.50 27‐Oct‐2018 CHITTAPRABHAVATHY NA 20/549,LAKSHMI NIVAS