Unpaid Dividend-14-15-I1 (PDF)
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 L72200KA1999PLC025564 Prefill Company/Bank Name MINDTREE LIMITED Date Of AGM(DD-MON-YYYY) 17-JUL-2018 Sum of unpaid and unclaimed dividend 390972.00 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) 49/2 4TH CROSS 5TH BLOCK MIND00000000AZ00 Amount for unclaimed and A ANAND NA KORAMANGALA BANGALORE INDIA Karnataka 560095 54.00 19-Nov-2021 2539 unpaid dividend KARNATAKA NO 198 ANUGRAHA II FLOOR OLD MIND00000000AZ00 Amount for unclaimed and A G SUDHINDRA NA POLICE STATION ROAD INDIA Karnataka 560028 54.00 19-Nov-2021 2723 unpaid dividend THYAGARAJANAGAR BANGALORE AMMEMBALRANG LECTURER DEPT OF E AND C MIT IN300214-12490495- Amount for unclaimed and A GOPAL KRISHNAPAI INDIA Karnataka 576104 90.00 19-Nov-2021 ANATHAPAI MANIPAL KARNATAKA 0000 unpaid dividend 370 1ST F MAIN RD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A K MAITHITIBAI NA INDIA Karnataka 560095 54.00 19-Nov-2021 KORAMANGALA BANGALORE 2743 unpaid dividend NO 27 CHINNA THAMBI NAICKEN 12044700-04156582- Amount for unclaimed and A K VISVANATHAN KALYANARAMAN INDIA Tamil Nadu 632001 24.00 19-Nov-2021 ST SALANPET VELLORE MI00 unpaid dividend 231 2ND D MAIN ROAD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A KARTHIKEYAN NA INDIA Karnataka 560034 54.00 19-Nov-2021 KORAMANGALA BANGALORE 2828 unpaid dividend C/O DR A BHARATH KUMAR H NO IN301926-30150841- Amount for unclaimed and A RADHA KRISHNA NA 24 KAPPAGAL ROAD GANDHI INDIA Karnataka 583103 90.00 19-Nov-2021 0000 unpaid dividend NAGAR GOPALAKRISHN LATEARSATHYNAR D NO.4 - 409, MAIN BAZAR, IN300610-10458746- Amount for unclaimed and A S INDIA Andhra Pradesh 515301 258.00 19-Nov-2021 A AYANA MADAKASIRA, ANANTAPUR DIST, 0000 unpaid dividend MMANOJKUMA SUBBARAOAMARA 82 ARCOT ROAD IN300214-11982955- Amount for unclaimed and A V INDIA Tamil Nadu 600092 120.00 19-Nov-2021 R VENKATA VIRUGAMBAKKAM CHENNAI 0000 unpaid dividend 3C/34 KALPATARU ESTATES IN301022-20427938- Amount for unclaimed and A V PRASAD AVRAMANARAO JOGESHWARI VIKHROLI LINK ROAD INDIA Maharashtra 400093 90.00 19-Nov-2021 0000 unpaid dividend ANDHERI EAST MUMBAI 28 II FLOOR I MAIN CHUNCHAPPA SMADHUSUDAN MIND00000000AZ00 Amount for unclaimed and A V NA BLOCK MATADAHALLI R T NAGAR INDIA Karnataka 560032 54.00 19-Nov-2021 AMURTY 2775 unpaid dividend BANGALORE 115/2 NAGARAJA LAYOUT K G SATHYANARAYA APVENKATARAMIA IN301926-30003545- Amount for unclaimed and A V NAGAR BULL TEMPLE ROAD CROSS INDIA Karnataka 560019 90.00 19-Nov-2021 N H 0000 unpaid dividend BANGALORE AZTEC SOFTWARE NO 23 3RD A IN301135-26568413- Amount for unclaimed and A VICTOR AMALADAS CROSS 18TH MAIN 6TH BLOCK INDIA Karnataka 560095 30.00 19-Nov-2021 0000 unpaid dividend KORAMANGALA BANGALORE AT - GANDHI NAGAR, PO/DIST.- 12017500-00144167- Amount for unclaimed and ABANI PRASAD PATNAIK NA INDIA Orissa 764059 30.00 19-Nov-2021 NABARANGPUR NABARANGPUR MI00 unpaid dividend H NO 9/1/83 GANEEMPURA IN300513-11936864- Amount for unclaimed and ABDUL RAQEEB ABDULRAUF INDIA Maharashtra 431601 6.00 19-Nov-2021 NANDED MAHARASHTRA 0000 unpaid dividend GLOBAL VILLAGE RVCE POST MIND000000000000 Amount for unclaimed and ABHAI CHAUDHARY NA INDIA MAHARASHTRA 444444 1440.00 19-Nov-2021 MYSORE ROAD BANGALORE 1144 unpaid dividend ANANTKRISHNAJIK 668 KATARI BAUG NAVAL BASE IN300476-41236080- Amount for unclaimed and ABHIJIT ANANT KARMARKAR INDIA MAHARASHTRA 444444 60.00 19-Nov-2021 ARMARKAR WILLINGDOM ISLAND KOCHI 0000 unpaid dividend AMADIU INDIA 138/B BRIGADE IN301549-15719044- Amount for unclaimed and ABHINANDAN D SANGAM DKSANGAM GARDEN CHURCH STREET INDIA Karnataka 560001 1602.00 19-Nov-2021 0000 unpaid dividend BANGALORE NO 2B 3RD A CROSS 18TH 18TH MIND00000000AZ00 Amount for unclaimed and ABHINAPU LINGA MURTHY NA MAIN 6TH BLOCK KORAMANGALA INDIA Andhra Pradesh 500095 54.00 19-Nov-2021 2495 unpaid dividend BANGALORE 5 12TH CROSS EJIPURA MAIN 12010900-01100211- Amount for unclaimed and ABRAHAM A GLTCOL NA ROAD VIVEKNAGAR POST INDIA Karnataka 560047 258.00 19-Nov-2021 MI00 unpaid dividend BANGALORE 23 3RD A CROSS 18TH MAIN 6TH IN301135-26339568- Amount for unclaimed and ABY KOSHY PAKOSHY BLOCK KORAMANGALA INDIA Karnataka 560095 762.00 19-Nov-2021 0000 unpaid dividend BANGALORE S/O SRINIVASRAO TEGGINA ONI IN300239-11945837- Amount for unclaimed and ADAVIRAO S KULKARNI NA INDIA Karnataka 584121 54.00 19-Nov-2021 KUSHTAGI 0000 unpaid dividend IN300394-11503737- Amount for unclaimed and ADIKE SRINIVASA RAO NA H NO 16-4-1199 SHIVA NAGAR INDIA Andhra Pradesh 506002 54.00 19-Nov-2021 0000 unpaid dividend 192 B 9 KALYANI NATIFIED AREA 12029900-02403538- Amount for unclaimed and ADITI GHOSH NA INDIA West Bengal 741235 90.00 19-Nov-2021 KALYANI NODIA KOLKATA MI00 unpaid dividend 6/A SHANTINAGAR VAKOLA RUDRAPRATAPSIN IN300476-43412892- Amount for unclaimed and ADITYA NARAYAN SINGHDEO PIPELINE ROAD ASIAN PAWTS INDIA Maharashtra 400055 90.00 19-Nov-2021 GHDEO 0000 unpaid dividend HOUSE SANTACRUZ EAST MUMBAI QTR NO 7/3 TYPE 4 NEAR ATM O F IN300513-18774853- Amount for unclaimed and AFZAL AHMAD NA INDIA Maharashtra 441906 6.00 19-Nov-2021 JAWAHARNAGAR DT BHANDARA 0000 unpaid dividend IN300888-14786236- Amount for unclaimed and AGNI DEO PRASAD NA VILL. CHANDPUR P.O. BAIRIA INDIA Uttar Pradesh 277201 48.00 19-Nov-2021 0000 unpaid dividend ARABINDANATHBH SRIFALA PO & PS - RAMPURHAT 12046300-00071311- Amount for unclaimed and AHINDRA BHATTACHARJEE INDIA West Bengal 731224 108.00 19-Nov-2021 ATTACHARJEE DIST - BIRBHUM RAMPURHAT MI00 unpaid dividend 1 SATNAM PALACE CLARE ROAD IN300142-10226740- Amount for unclaimed and AHMED SARBATWALLA NA INDIA Maharashtra 400008 90.00 19-Nov-2021 BYCULLA 0000 unpaid dividend 124 ASHOKA COLONY BEHIND 12033200-01330207- Amount for unclaimed and AIHATESHAM KHAN AFZALKHAN INDIA Madhya Pradesh 452001 78.00 19-Nov-2021 DIGMBER SCHOOL INDORE MI00 unpaid dividend H.NO. J-194 SHIVALIK NAGAR BHEL IN302201-10407978- Amount for unclaimed and AJAY BAJAJ BALDEVRAJBAJAJ INDIA Uttarakhand 249403 60.00 19-Nov-2021 RANIPUR HARIDWAR 0000 unpaid dividend GOPALDASSCHAWL 71 BLOCK LU PITAM PURA NEW 12029900-01500718- Amount for unclaimed and AJAY CHAWLA INDIA Delhi 110034 120.00 19-Nov-2021 A DELHI MI00 unpaid dividend C/O CHETAK TRADERS NR. SHANKARLALAGAR IN301127-15231536- Amount for unclaimed and AJAY KUMAR AGARWAL AGARWAL COLLEGE AGRA ROAD INDIA Rajasthan 302003 1800.00 19-Nov-2021 WAL 0000 unpaid dividend JAIPUR SURAJPRAKASHAG C-78 FLAT NO 6 RAMPRASTHA IN300450-12371810- Amount for unclaimed and AJAY KUMAR AGRAWAL INDIA Uttar Pradesh 201011 132.00 19-Nov-2021 RAWAL GHAZIABAD UTTAR PRADESH 0000 unpaid dividend IN300450-11439300- Amount for unclaimed and AJAY KUMAR GUPTA BPGUPTA GANDHI CHOWK DURG INDIA Chhattisgarh 491001 222.00 19-Nov-2021 0000 unpaid dividend RAMCHANDRAGUP NO 60 BHAGABANDH PUTKI POST IN301696-10594352- Amount for unclaimed and AJAY KUMAR GUPTA INDIA Jharkhand 828116 120.00 19-Nov-2021 TA DHANBAD DIST 0000 unpaid dividend KOMALCHANDRAJ C/O MAHAVEER GENRAL STORE 12043300-00079091- Amount for unclaimed and AJAY KUMAR JAIN INDIA Madhya Pradesh 471001 12.00 19-Nov-2021 AIN MAHAL ROAD CHHATARPUR MI00 unpaid dividend ICOPE TECHNOLOGIES PRIVATE LTD 111/112 3RD CROSS 1ST MAIN MIND00000000AZ00 Amount for unclaimed and AJAY KUMAR KHATRI NA INDIA Karnataka 560095 54.00 19-Nov-2021 7TH BLOCK KORAMANGALA 2636 unpaid dividend BANGALORE 13041400-02913218- Amount for unclaimed and AJAYKUMAR BABURAO NIGASHETTY NA 21 KUSHTAGI KUSHTAGI KUSHTAGIINDIA Karnataka 584121 6.00 19-Nov-2021 MI00 unpaid dividend MUHAMMADSIDIQ MOTIYAR KRALYAR RAINAWARI IN301696-10748862- Amount for unclaimed and AJAZ SIDIQ ZEHGEER INDIA Jammu and Kashmir 190003 84.00 19-Nov-2021 ZEHGEER SRINAGAR KASHMIR 0000 unpaid dividend IN301557-22088156- Amount for unclaimed and AJEET TOMER SURAJPALSINGH 37 NAVEEN NAGAR SAHARANPURINDIA Uttar Pradesh 247001 60.00 19-Nov-2021 0000 unpaid dividend 54 BLOCK A DEEPA RESIDENCY R K MIND00000000AZ00 Amount for unclaimed and AJIT SINGH NA INDIA Karnataka 560008 54.00 19-Nov-2021 MUTT ROAD ULSOOR B'LORE 2663 unpaid dividend BLDG NO 1 FLAT NO 16 OPP IN301330-19705151- Amount for unclaimed and AJIT SUDHAKAR PATIL NA MHATRES APNA BAZAR INDIRA INDIA Maharashtra 422009 21.00 19-Nov-2021 0000 unpaid dividend NAGAR SHRISSSHRIVASTAV MIG-87, HOUSING BOARD COLONY 12010600-00410036- Amount for unclaimed and AJITABH SHRIVASTAVA INDIA Madhya Pradesh 475661 60.00 19-Nov-2021 A DATIA MI00 unpaid dividend GROUND FLOOR 2 BLOCK C VASANTH APTS VOLTAS COLONY IN300513-13901272- Amount for unclaimed and AJOY PRASAD NA INDIA Tamil Nadu 600061 18.00 19-Nov-2021 LAXMI NAGAR 9 TH STRET 0000 unpaid dividend NANGANALLUR CHENNAI HIMALAYA ENCLAVE 1ST FLOOR IN301330-20571754- Amount for unclaimed and AKASH KHOSLA NA INCOME TAX OFFICE LANE P P INDIA Jharkhand 834001 540.00 19-Nov-2021 0000 unpaid dividend COMPOUND PRASANNAKUMAR