Unpaid Dividend 2015-16
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 CIN/BCIN L45200PN1991PLC129428 Prefill Company/Bank Name KOLTE-PATIL DEVELOPERS LIMITED Date Of AGM(DD-MON-YYYY) 29-SEP-2018 Sum of unpaid and unclaimed dividend 437704.50 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) NASEEM SULTAN AJAZ MOHD H.NO-14 KAMLA PARK,PANI KI CHAKKI,KABITWALIINDIA MAZJID DHEDPURA,BHOPALMadhya Pradesh Bhopal DPID-CLID-1203160000041560Amount for unclaimed and unpaid dividend 60 22-Oct-2023 RAJESH KUMAR MITTAL KASHI PRASHAD MITTAL 38, AGARSEN COLONYAZAD NAGAR,,BHILWARAINDIA Rajasthan Bikaner DPID-CLID-1301760000239657Amount for unclaimed and unpaid dividend 60 22-Oct-2023 ABHA GUPTA HIT ABHILASHI GUPTA D-683,MANDIR MARG,NEW DELHI INDIA Delhi Central Delhi 110001 DPID-CLID-IN30011811107712Amount for unclaimed and unpaid dividend 66 22-Oct-2023 PRATEEK MARDIA J L MARDIA 25/44 SHAKTI NAGAR,,,DELHI INDIA Delhi North Delhi 110007 DPID-CLID-IN30039414202870Amount for unclaimed and unpaid dividend 66 22-Oct-2023 GARIMA MADAAN BALDEV RAJ MADAAN 188 VIVEKANAND PURISARAI ROHILLA,,NEWINDIA DELHI Delhi North Delhi 110007 DPID-CLID-IN30051314674988Amount for unclaimed and unpaid dividend 45 22-Oct-2023 TARUNDEEP SINGH GURPREET SINGH 6/21,ROOP NAGAR,,,DELHI INDIA Delhi North Delhi 110007 DPID-CLID-IN30226910965772Amount for unclaimed and unpaid dividend 66 22-Oct-2023 SANJAY MEHTA BHAGWANDAS MEHTA B-48INDERPURI,,NEW DELHI. INDIA Delhi Central Delhi 110012 DPID-CLID-IN30015910747882Amount for unclaimed and unpaid dividend 60 22-Oct-2023 SIDHARTH JAIN NARENDRA KUMAR JAIN B1/37 FIRST FLOOR HAUZ KHASAURBINDOINDIA MARKET,,NEW DELHIDelhi South West Delhi 110016 DPID-CLID-1202990003855947Amount for unclaimed and unpaid dividend 66 22-Oct-2023 T DAMODARAN NA NA NA K/58 HSHEIKH SARAI II,,NEW DELHI INDIA Delhi New Delhi 110017 DPID-CLID-IN30014210169571Amount for unclaimed and unpaid dividend150 22-Oct-2023 INDER PAL DHIR LATE G CDHIR J - 113GROUND FLOORVIKAS PURI,NEWINDIA DELHI Delhi West Delhi 110018 DPID-CLID-IN30020610365217Amount for unclaimed and unpaid dividend 60 22-Oct-2023 RAJESH JOSHI D P JOSHI H 1/98 VIKAS PURI,,,NEW DELHI INDIA Delhi West Delhi 110018 DPID-CLID-IN30047642811450Amount for unclaimed and unpaid dividend 60 22-Oct-2023 ASHISH GOEL VINOD KUMAR GOEL FLAT NO 29 HIMGIRI APARTMENTOUTERINDIA RING ROADVIKAS DelhiPURI,NEW DELHI West Delhi 110018 DPID-CLID-IN30047643246954Amount for unclaimed and unpaid dividend 66 22-Oct-2023 ANITA GOYAL VED PRAKASH GOEL A 53 BASEMENTLAJPAT NAGAR 2 DELHIAXISINDIA BANK LTD,DELHIDelhi DELHI INDIA South Delhi 110024 DPID-CLID-IN30051311743090Amount for unclaimed and unpaid dividend 75 22-Oct-2023 NALIN CHESTER W R CHESTE 24 RING ROADLAJPAT NAGAR IVNEWINDIA DELHI,DELHI Delhi South Delhi 110024 DPID-CLID-IN30051314393009Amount for unclaimed and unpaid dividend150 22-Oct-2023 KAVITA DADU MAHENDRA DADU J 12/25,RAJOURI GARDEN,NEW DELHIINDIA Delhi West Delhi 110027 DPID-CLID-IN30011810567657Amount for unclaimed and unpaid dividend 66 22-Oct-2023 JITENDER KUMAR LATE DARYAO SINGH H NO-85, DDA FLAT(CSP)SAFDER JUNGINDIA ENCLAVE,,NEW DELHIDelhi South West Delhi 110029 DPID-CLID-IN30155721724550Amount for unclaimed and unpaid dividend 60 22-Oct-2023 JAGDISH SONA RAM 825/6MEHRAULI,,NEW DELHI INDIA Delhi South West Delhi 110030 DPID-CLID-IN30105510523614Amount for unclaimed and unpaid dividend 60 22-Oct-2023 NEETU MANOJ KUMAR 7/152GEETA COLONY,,DELHI INDIA Delhi East Delhi 110031 DPID-CLID-1201910100228250Amount for unclaimed and unpaid dividend 60 22-Oct-2023 NAINA SHYAM SUNDER 18 / 90 BLOCK 18GEETA COLONY,,DELHIINDIA Delhi East Delhi 110031 DPID-CLID-IN30007910303609Amount for unclaimed and unpaid dividend37.5 22-Oct-2023 RAKESH KUMAR AGGARWAL P C AGGARWAL 5/481 B PANDAV ROADOPP GALI NOINDIA 1 VISHWAS NAGARSHAHDARA,DELHIDelhi East Delhi 110032 DPID-CLID-IN30154916149217Amount for unclaimed and unpaid dividend 66 22-Oct-2023 KANIKA CHANDRAKAR SANTOSH CHANDRAKAR B-11, BRIJ VIHAR, PITAM PURA,,,DELHIINDIA Delhi North West 110034 DPID-CLID-1204980000004323Amount for unclaimed and unpaid dividend450 22-Oct-2023 BALWAN NA NA NA 675 SHRI SHYAM MANDIRGOPAL NAGARNAJAFGARH,DELHIINDIA Delhi South West Delhi 110043 DPID-CLID-1204470000719309Amount for unclaimed and unpaid dividend178.5 22-Oct-2023 Manoj Goel G C oel Flat No. C - 101Pocket - CSarita Vihar,NewINDIA Delhi Delhi South Delhi 110044 DPID-CLID-IN30009510403644Amount for unclaimed and unpaid dividend750 22-Oct-2023 ABHINAY KUMAR JAIN RAMESH CHAND JAIN WZ -1391/27 ANANGAL RAYA NEAR DINDIA BLOCKJANAK PURI,NEWDelhi DELHI South West Delhi 110046 DPID-CLID-IN30165310164892Amount for unclaimed and unpaid dividend 66 22-Oct-2023 SANDEEP GARG JUGSEN GARG A-28, GALI NO.-8,KANTI NAGAR,KRISHNAINDIA NAGAR,,DELHI Delhi East Delhi 110051 DPID-CLID-1202300000169221Amount for unclaimed and unpaid dividend 1.5 22-Oct-2023 MANOJ KUMAR SHARMA RAM KUMAR SHARMA P 86 GALI NO 5 SHANKAR NAGAREXTINDIA KRISHNA NAGAR,,DELHIDelhi East Delhi 110051 DPID-CLID-1202990003068919Amount for unclaimed and unpaid dividend22.5 22-Oct-2023 MURTI GOYAL SHRI SANT LAL 19SHASTRI PARKNR CHANDER NAGARINDIA SCHOOL,DELHI Delhi East Delhi 110051 DPID-CLID-IN30020610085371Amount for unclaimed and unpaid dividend 60 22-Oct-2023 JITENDRA SHBAL RAJ V-99,BLOCK-VGHONDA,VILLAGE DELHIINDIA Delhi East Delhi 110053 DPID-CLID-IN30209210045342Amount for unclaimed and unpaid dividend 15 22-Oct-2023 PRAKASH KAROTYA LACHARI KAROTYA P 48 (UG 01)UPPER GROUND FLOOR INDIAVIJAY VIHARUTTAM NAGAR,NEWDelhi DELHI West Delhi 110059 DPID-CLID-1202990001207404Amount for unclaimed and unpaid dividend300 22-Oct-2023 KAILASH CHANDRA GARG RAMESHWAR DAYAL GARG WZ 150 A HASTSAL ROADUTTAM NAGAR,,NEWINDIA DELHI Delhi West Delhi 110059 DPID-CLID-1203320001043737Amount for unclaimed and unpaid dividend 66 22-Oct-2023 SUMAN CHAWLA V K CHAWLA CC /32 B LIGDDA FLATSHARI NAGAR,NEWINDIA DELHI Delhi South West Delhi 110064 DPID-CLID-1203350001538171Amount for unclaimed and unpaid dividend 30 22-Oct-2023 RAMESH CHAND AGGARWAL DALIP SINGH AGGARWAL B-306,NEW FRIENDS COLONY,,,NEW INDIADELHI Delhi South Delhi 110065 DPID-CLID-1202420000115030Amount for unclaimed and unpaid dividend 66 22-Oct-2023 MITHUN MANHAS AMAR SINGH 68, UPPER GROUND FLOOR,KAILASHINDIA HILLS,,,NEW DELHI Delhi South Delhi 110065 DPID-CLID-1203320000177105Amount for unclaimed and unpaid dividend 60 22-Oct-2023 PROMOD NARAYAN MATHUR ADITYA NARAIN MATHUR C 9 9650 VASANT KUNJVASANT KUNJNEWINDIA DELHI,NEW DELHIDelhi South West Delhi 110070 DPID-CLID-1201580000535555Amount for unclaimed and unpaid dividend225 22-Oct-2023 ADARSH PRASAD KASHI PRASAD FLAT NO 190, THIRD FLOORSHREE AWASINDIA APARTMENT (L ANDDelhi T)DWARKA,NEW DELHISouth West Delhi 110075 DPID-CLID-IN30232410113814Amount for unclaimed and unpaid dividend 60 22-Oct-2023 KAILASH CHAND SH CHANDER BHAN K - 171 ,MANGOL PURI,,DELHI INDIA Delhi North West 110083 DPID-CLID-IN30176610057881Amount for unclaimed and unpaid dividend 66 22-Oct-2023 HIMANSHU TRIPATHI SANTOSH KUMAR TRIPATHI CO.R S TIWARIC-236 PRASHANT VIHAR,SECTORINDIA -14,ROHINI,NEWDelhi DELHI North West 110085 FOLIOH000001 Amount for unclaimed and unpaid dividend150 22-Oct-2023 S P YADAV LATE S LYADAV A-1-93SECTOR-18ROHINI,DELHI INDIA Delhi North West 110085 DPID-CLID-IN30039414447527Amount for unclaimed and unpaid dividend 66 22-Oct-2023 ASHOK KUMAR JAIN SUMER CHAND JAIN A 136PARSHANT VIHARROHINI SECTORINDIA 14,NEW DELHI Delhi North West 110085 DPID-CLID-IN30051315749098Amount for unclaimed and unpaid dividend 60 22-Oct-2023 DEVI SINGH LATE SH GANELAL A 1/35SECTOR 11ROHINI,DELHI INDIA Delhi North West 110085 DPID-CLID-IN30112716136474Amount for unclaimed and unpaid dividend 66 22-Oct-2023 ABHISHEK GUPTA RAKESH KUMAR GUPTA U & V 49 C BLK BSHALIMAR BAGH,,DELHIINDIA Delhi North West 110088 DPID-CLID-1202990004641389Amount for unclaimed and unpaid dividend 60 22-Oct-2023 KAVITA CHAKARWARTI SHYAM SUNDER CHAKARWARTI AE 185SHALIMAR BAGH,,DELHI INDIA Delhi North West 110088 DPID-CLID-IN30047643444860Amount for unclaimed and unpaid dividend 60 22-Oct-2023 USHA VENKATRAMAN K VENATRAMAN 127 MEDHA APARTMENTSMAYUR VIHARINDIA PHASE INEW DELHI,DELHIDelhi East Delhi 110091 DPID-CLID-IN30021412450746Amount for unclaimed and unpaid dividend 60 22-Oct-2023 SANDEEP JAIN SUDARSHAN JAIN FLAT NO 34SUPREME ENCLAVEMAYURINDIA VIHAR PH I,DELHI Delhi East Delhi 110091 DPID-CLID-IN30177414428919Amount for unclaimed and unpaid dividend 66 22-Oct-2023 SANDEEP JAIN RAJ KUMAR JAIN S 18 S BLOCK PANDAV NAGAR,,,DELHIINDIA Delhi East Delhi 110092 DPID-CLID-1202990002781981Amount for unclaimed and unpaid dividend 66 22-Oct-2023 AMIT JAISWAL NA NA NA D-25TOP FLOOR, PANDAV NAGAROPP.INDIA MOTHER DAIRY,NEWDelhi DELHI East Delhi 110092 DPID-CLID-1203840000293961Amount for unclaimed and unpaid dividend 7.5 22-Oct-2023 ANSHUL GUPTA SURYA PRAKASH GUPTA C 27 TAKSHSHILA APPTI P EXT PATPARGANJ,,NEWINDIA