Details of Unpaid and Unclaimed Dividend-FY 2017-18
Total Page:16
File Type:pdf, Size:1020Kb
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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L22219DL1970PLC005400 Prefill Company/Bank Name S CHAND AND COMPANY LIMITED 25-Sep-2018 Sum of unpaid and unclaimed dividend 58822.50 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) 2/85 THIRUVENKADAM ROAD 12044700-04206170- Amount for unclaimed and A THILAGARAJAN AYYALUSAMY NARANAPURAM SANKARANKOVIL INDIA Tamil Nadu 627756 S00 unpaid dividend 4.50 24-Oct-2025 ALIHUSAINPATHARI 33/1, NEW BANK COLONY, MITRA IN301983-10171309- Amount for unclaimed and ABDULLAH PATHARIA A NIWAS ROAD, RATLAM (M.P.) INDIA Madhya Pradesh 457001 0000 unpaid dividend 33.00 24-Oct-2025 AHEMADBHAIVOR NANI VORWAD MEHSANA IN301276-30364573- Amount for unclaimed and ABDULMAJID VORA A MEHSANA MEHSANA N G INDIA Gujarat 384001 0000 unpaid dividend 33.00 24-Oct-2025 VIJAYLAKHICHAND IN300513-15653554- Amount for unclaimed and ABHAY VIJAY MUTHA MUTHA 154 BHAWANI PETH JALGAON INDIA Maharashtra 425001 0000 unpaid dividend 60.00 24-Oct-2025 3, VIJYA NAGAR, D-BLOCK MALVIYA 12029200-00041622- Amount for unclaimed and ABHISHEK SHARMA MRSCSHARMA NAGAR, JAIPUR INDIA Rajasthan 302017 S00 unpaid dividend 33.00 24-Oct-2025 34, KUNJWAN COLONY, INDORE IN301983-10115595- Amount for unclaimed and ABHISHEK VED RAJKUMARVED (M.P.) INDIA Madhya Pradesh 452009 0000 unpaid dividend 33.00 24-Oct-2025 BEHIND ''SBI'' STATION ROAD 12017701-00250706- Amount for unclaimed and ADITYA VIKRAM JAIN TRILOKCHANDJAIN HINDAUN CITY HINDAUN CITY INDIA Rajasthan 322230 S00 unpaid dividend 33.00 24-Oct-2025 MrPawanKumarVy G- 16, Sohan Plaza, Pratap Talkies 12043700-00036431- Amount for unclaimed and Ajanta Purohit as Road Bhilwara INDIA Rajasthan 311001 S00 unpaid dividend 787.50 24-Oct-2025 WZ-108-A/1 BASAI DARAPUR MOTI IN300940-10074880- Amount for unclaimed and AJAY AJMANI INDERSAINAJMANI NAGAR NEW DELHI INDIA Delhi 110015 0000 unpaid dividend 1.50 24-Oct-2025 18 RAJ ENCLAVE OPP PREKSHA HOSPITAL NR SEC 21 C H B 13017600-00004201- Amount for unclaimed and AJEET RAJ MEHTA AMRITRAJMEHTA JODHPUR INDIA Rajasthan 342001 S00 unpaid dividend 33.00 24-Oct-2025 DIWAN PARA, KACHHIYA WAD, MANUBHAIPREMJI OLD NARIYERI VAKHAR, IN300974-11575605- Amount for unclaimed and AJWALIA KINTU M BHAIAJWALIA BHAVNAGAR INDIA Gujarat 364001 0000 unpaid dividend 33.00 24-Oct-2025 B-1,KHODEL NAGAR OPP. NIRMAN PURSHOTTAMFULC PARK VISHWAMITRI ROAD 13016700-00367777- Amount for unclaimed and AKSHAY PURSHOTTAM PANCHAL HANDPANCHAL VADODARA INDIA Gujarat 390011 S00 unpaid dividend 33.00 24-Oct-2025 PLOT NO 52 SECOND FLOOR G CHHATRAPATI NAGAR NEAR VIG AURANGABAD MAHARASHTRA IN300513-19237628- Amount for unclaimed and ALKA HARIDAS PIMPLE HARIDASPIMPLE INDIA INDIA Maharashtra 431010 0000 unpaid dividend 33.00 24-Oct-2025 C O S.R SHAH 50-CHIRAG CO OP HOUSING SOCIETY PANCHVATI SANJIVRAMANLALS AREA, HIGHWA KALOL (NORTH 12010800-00037082- Amount for unclaimed and ALKA SANJIV SHAH HAH GUJARAT) INDIA Gujarat 382721 S00 unpaid dividend 33.00 24-Oct-2025 25/A TRUSTNAGAR NR MAHESHKUMARSH AYOJANNAGAR PALDI IN301645-10035059- Amount for unclaimed and ALKESH MAHESHKUMAR SHAH AH AHMEDABAD INDIA Gujarat 380007 0000 unpaid dividend 33.00 24-Oct-2025 CHATRESHVARI MATA PITHORI CHHANALALJAGAJI DARWAJA VADNAGAR VADNAGAR IN301276-30377962- Amount for unclaimed and ALPESHKUMAR CHHANALAL PATEL VANDASPATEL N G INDIA Gujarat 384355 0000 unpaid dividend 33.00 24-Oct-2025 JAYANTIBHAINDES E 6 JAY APPARTMENT B/H BUS IN300513-21526952- Amount for unclaimed and AMAR DESAI AI STAND UPLETA GUJARAT INDIA Gujarat 360490 0000 unpaid dividend 33.00 24-Oct-2025 SANTPRASADGUTG POST JAMTARA VILL DHARICHAND IN300394-12680038- Amount for unclaimed and AMAR NATH GUTGUTIA UTIA VARI JHARKHAND DIST DUMKA INDIA Jharkhand 815351 0000 unpaid dividend 33.00 24-Oct-2025 RATANLAL PLOTS, OPPOSITE OLD 13023100-00091418- Amount for unclaimed and AMIT GAURISHANKAR LOHIA GAURISHANKAR POWER HOUSE, AKOLA INDIA Maharashtra 444001 S00 unpaid dividend 33.00 24-Oct-2025 KOTHARIYA MAIN ROAD B/H HUDCO QUARTER RAJ LAXMI GIRDHARBHAIMOH SOCIETY 8/11 NEAR MILAN KUNJ 12018000-00236595- Amount for unclaimed and AMIT GIRDHARBHAI DOBARIYA ANBHAIDOBARIYA RAJKOT INDIA Gujarat 360003 S00 unpaid dividend 33.00 24-Oct-2025 NARENDRABHAILS 3 KALYAN SOCIETY ELLIS BRIDGE IN300126-10560961- Amount for unclaimed and AMIT N SHETH HETH AHMEDABAD INDIA Gujarat 380006 0000 unpaid dividend 75.00 24-Oct-2025 EKTA APARTMENT 101,104, NITINCHANDRASHA MAHAVIR NIVAS, HIRJI MISTRY IN300974-10785045- Amount for unclaimed and AMIT NITINCHANDRA SHAH H ROAD, DIGVIJAY PLOT, JAMNAGAR. INDIA Gujarat 361005 0000 unpaid dividend 33.00 24-Oct-2025 MOHANLALPANWA JEENGARON KA MOHALLA 13017600-00344229- Amount for unclaimed and AMRIT LAL PANWAR R PHALODI INDIA Rajasthan 342301 S00 unpaid dividend 33.00 24-Oct-2025 BHAGIRATHJIRATH GUMANPURA BHATO KA BASS V P 12033200-01295906- Amount for unclaimed and AMRIT LAL RATHORE ORE O SOJAT ROAD SOJAT INDIA Rajasthan 306103 S00 unpaid dividend 33.00 24-Oct-2025 FLET NO.2-KAILASHAPT.H.J.DOSHI HOSPITAL RD. GURUPRASAD 13019900-00087541- Amount for unclaimed and ANAND RAJENDRABHAI JANI NA CHOWK RAJKOT INDIA Gujarat 360004 S00 unpaid dividend 66.00 24-Oct-2025 KANAIYALALMULSH NARAYAN NAGAR-13 SHIV NIVAS 12013200-00851990- Amount for unclaimed and ANAPURNABEN H AMETA ANKARJOSHI DHEBAR ROAD RAJKOT INDIA Gujarat 360001 S00 unpaid dividend 33.00 24-Oct-2025 JIVANLALGAURILAL 39 A VRUNDAVAN SOCIETY 12013300-00300652- Amount for unclaimed and ANIL JIVANLAL JAIN JAIN TALODA ROAD . NANDURBAR INDIA Maharashtra 425412 S00 unpaid dividend 9.00 24-Oct-2025 A- 108, SHANKAR NAGAR NEAR CHOPASANI HOUSING BOARD IN301604-10082859- Amount for unclaimed and ANIL KUMAR AHUJA MURLIDHARAHUJA JODHPUR INDIA Rajasthan 342003 0000 unpaid dividend 60.00 24-Oct-2025 C/O BHAGWAN DAS BINJ RAJ KAPI NEEM KA THANA NEEM KA THANA 12017701-00726593- Amount for unclaimed and ANIL KUMAR CHETANIHUF OMPRAKASH SIKAR INDIA Rajasthan 332713 S00 unpaid dividend 33.00 24-Oct-2025 P E TEACHER JAWAHAR NAVODAYA VIDYALAYA SHIVARAGUDDA IN301926-30792241- Amount for unclaimed and ANIL KUMAR DN NANJEGOWDA MADDUR INDIA Karnataka 571419 0000 unpaid dividend 15.00 24-Oct-2025 37, SUKHARAMADAS KI GALI, PRAKASHCHANDJAI WARD NO. 20, TEH.- BARMER, 12011300-00345971- Amount for unclaimed and ANIL KUMAR JAIN N DIST.- BARMER, BARMER INDIA Rajasthan 344001 S00 unpaid dividend 33.00 24-Oct-2025 24/4 OPP DANCING SCHOOL SATYA NARAYAN ROAD TAKHTESHWAR IN301039-24217452- Amount for unclaimed and ANILKUMAR CHAMPAKLAL MEHTA CHAMPAKLAL PLOT BHAVNAGAR GUJARAT INDIA Gujarat 364002 0000 unpaid dividend 33.00 24-Oct-2025 1200/7, WARD NO. 4 ARYA SHKULBHUSHANAR BHAWAN PURANI ANAJ MANDI IN303108-10022945- Amount for unclaimed and ANITA ARYA YA ROHTAK INDIA Haryana 124001 0000 unpaid dividend 33.00 24-Oct-2025 28 - URVASHI BUNGLOWS, NR INDIRA BRIDGE, NARODA, HANSOL, 12033000-00086503- Amount for unclaimed and ANITA NARESH GANGWANI NARESHKUMAR AHMEDABAD INDIA MAHARASHTRA 444444 S00 unpaid dividend 33.00 24-Oct-2025 JAGDISHPRASADSH C/O VAID HANUMAN PRASAD, 12019101-02977350- Amount for unclaimed and ANITA SHARMA ARMA HISSARIA BAZAR . SIRSA INDIA Haryana 125055 S00 unpaid dividend 15.00 24-Oct-2025 12048400-00108917- Amount for unclaimed and ANJUBEN KAMLJI PALAN KAMLJI 86 T C X N GIM GANDHIDHAM INDIA Gujarat 370201 S00 unpaid dividend 33.00 24-Oct-2025 15/8 STATION PLOT GONDAL TAL RAMESHCHANDRA GONDAL DIST RAJKOT GONDAL IN300513-20085343- Amount for unclaimed and ANKITA R KARIA CKARIA GUJARAT INDIA Gujarat 360311 0000 unpaid dividend 33.00 24-Oct-2025 RAVINDRAKUMARA 6 A 47 CHANDRA SEKHAR AZAD IN301055-10449512- Amount for unclaimed and ANKUR AGARWAL GARWAL NAGAR BHILWARA (RAJ) INDIA Rajasthan 311001 0000 unpaid dividend 37.50 24-Oct-2025 ANUJ CLINIC STATION ROAD KDCC IN300513-16420642- Amount for unclaimed and ANUJ KIRITBHAI AMIN KIRITBHAIFAMIN BANK BUILDING ANAND GUJARAT INDIA Gujarat 388001 0000 unpaid dividend 33.00 24-Oct-2025 GOVINDPRASADLA IN303500-10009390- Amount for unclaimed and ANUPAM LADIA DIA 468, RABINDRA SARANI KOLKATA INDIA West Bengal 700005 0000 unpaid dividend 33.00 24-Oct-2025 SHASHISHEKHARSH IN302700-20230624- Amount for unclaimed and ANURADHA SHARMA ARMA A-11 JAY KISAN COLONY JAIPUR INDIA Rajasthan 302023 0000 unpaid dividend 1800.00 24-Oct-2025 SHAHBUDDINBH SHAHBUDDINBHAI MANISHI 8 RAMNATH PARA 12018000-00300979- Amount for unclaimed and ANVARALI AI CHARANIA POPATCHARANIA RAJKOT INDIA Gujarat 360001 S00 unpaid dividend 33.00 24-Oct-2025 FLAT 603 BUILDING 6 SHANTI PARK APPARTMENT JAUNNAGAR 9TH BLOCK BANGALORE KARNATAKA IN300513-18314682- Amount for unclaimed and ARCHANA KUMARI JAIN YUVARAJAHEGDE INDIA INDIA Karnataka 560069 0000 unpaid dividend 33.00 24-Oct-2025 H.NO 51, G, SHIVDHARI KALONI 12019101-01955768- Amount for unclaimed and ARCHNA DUBEY RAJMANITIWARI VILL AMBIKAPUR DISTT- SURGUJA INDIA Chhattisgarh 497001 S00 unpaid dividend 3.00 24-Oct-2025 GOPAL PLOT 51, LODHESHWAR SOCIETY, B/H. GONDAL ROAD, IN300974-11319029- Amount for unclaimed and ARJUNBHAI JARIYA FULSINGJARIYA RAJKOT. INDIA Gujarat 360004 0000 unpaid dividend 33.00 24-Oct-2025 ANAND BHUVAN, KHERVA PA, NR. IN300974-10834156- Amount for unclaimed and ARPIBEN NAYANBHAI SHAH NAYANBHAISHAH MOTA DERASAR, DHRANGADHRA. INDIA Gujarat 363310 0000 unpaid dividend 33.00 24-Oct-2025 12024901-00037079- Amount for unclaimed and ARTI KALA AMITKALA 625-B SCHEME NO.71, INDORE INDIA Madhya Pradesh 452009 S00 unpaid dividend 40.50 24-Oct-2025 C/O.