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Alkyl Amines Iepf-2 2020

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Alkyl Amines Iepf-2 2020 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 L99999MH1979PLC021796 Prefill Company/Bank Name ALKYL AMINES CHEMICALS LIMITED Date of AGM 14-AUG-2020 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 0.00 0.00 718244.00 0.00 0.00 0.00 0.00 Number of underlying Shares 0.00 0.00 179561.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the Is the shares Proposed Date of Investment transfer from Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / unpaid suspense Financial Year Name Name First Name Middle Name Name Account Number transferred Name (DD-MON-YYYY) shares )under account any litigation. (Yes/No) BIJU PADIYAT U K PADIYAT 12 2 823 A 87 5 SHANT APTSINDIA SANTOSH NAGAR MEHIDIPATNAMANDHRA PRADESH HYDERABAD 500028 AAEQ0000000000000035 Amount for unclaimed and unpaid dividend8.00 13-SEP-2022 NO NO FY-3 BIJU PADIYAT U K PADIYAT 12 2 823 A 87 5 SHANT APTSINDIA SANTOSH NAGAR MEHIDIPATNAMANDHRA PRADESH HYDERABAD 500028 AAEQ0000000000000035 Number of underlying Shares 2 13-SEP-2022 NO NO FY-3 ALKA PAVAN KUMAR PAVAN KUMAR E 33 SECTOR 52 NOIDA NOIDAINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR AAEQ0000000000000050 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 NO NO FY-3 ALKA PAVAN KUMAR PAVAN KUMAR E 33 SECTOR 52 NOIDA NOIDAINDIA UTTAR PRADESH GAUTAM BUDDHA NAGAR AAEQ0000000000000050 Number of underlying Shares 100 13-SEP-2022 NO NO FY-3 SUNIL SHYAMSUNDER HARLALKA SHYAMSUNDER 319 MANISH CHAMBERSINDIA SONAWALA ROAD GOREGAONMAHARASHTRA EAST MUMBAI 400063 AAEQ0000000000000079 Amount for unclaimed and unpaid dividend40.00 13-SEP-2022 SHOBHAHARLALKA NO NO FY-3 SUNIL SHYAMSUNDER HARLALKA SHYAMSUNDER 319 MANISH CHAMBERSINDIA SONAWALA ROAD GOREGAONMAHARASHTRA EAST MUMBAI 400063 AAEQ0000000000000079 Number of underlying Shares 10 13-SEP-2022 SHOBHAHARLALKA NO NO FY-3 VIDYA GOLLAPUDI S P GOLLAPUDI FLAT 204 SIDDARDHA SARADAINDIA APTS G 15 MADHURAANDHRA NAGAR PRADESH S R NAGAR POST HYDERABAD 500038 AAEQ0000000000000105 Amount for unclaimed and unpaid dividend800.00 13-SEP-2022 SOMASEKHARAPRASADGOLLAPUDI NO NO FY-3 VIDYA GOLLAPUDI S P GOLLAPUDI FLAT 204 SIDDARDHA SARADAINDIA APTS G 15 MADHURAANDHRA NAGAR PRADESH S R NAGAR POST HYDERABAD 500038 AAEQ0000000000000105 Number of underlying Shares 200 13-SEP-2022 SOMASEKHARAPRASADGOLLAPUDI NO NO FY-3 VINOD KUMAR ARORA SHAM SUNDER ARORA 4 RAJHANS SOCIETY B HINDIA AMBIKANIKETAN ATHWAGUJARAT LINES SURAT 395007 AAEQ0000000000000159 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 SANYUKTAARORA NO NO FY-3 VINOD KUMAR ARORA SHAM SUNDER ARORA 4 RAJHANS SOCIETY B HINDIA AMBIKANIKETAN ATHWAGUJARAT LINES SURAT 395007 AAEQ0000000000000159 Number of underlying Shares 100 13-SEP-2022 SANYUKTAARORA NO NO FY-3 U A TALEKAR A TALEKAR B 1 1 VEENA VADHINI SOCINDIA MUNICIPAL COLONY MAHARASHTRAM G RD GOREGAON WEST MUMBAI 400090 AAEQ0000000000000381 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 UUTALEKAR NO NO FY-3 U A TALEKAR A TALEKAR B 1 1 VEENA VADHINI SOCINDIA MUNICIPAL COLONY MAHARASHTRAM G RD GOREGAON WEST MUMBAI 400090 AAEQ0000000000000381 Number of underlying Shares 100 13-SEP-2022 UUTALEKAR NO NO FY-3 RATNAKAR G SAMANT GAJANAN TRIDEV SOCIETY RH 84 MIDCINDIA RESIDENTIAL ZONEMAHARASHTRA DOMBIVLI E THANE DIST 421203 AAEQ0000000000000489 Amount for unclaimed and unpaid dividend800.00 13-SEP-2022 SHUBHADARSAMANT NO NO FY-3 RATNAKAR G SAMANT GAJANAN TRIDEV SOCIETY RH 84 MIDCINDIA RESIDENTIAL ZONEMAHARASHTRA DOMBIVLI E THANE DIST 421203 AAEQ0000000000000489 Number of underlying Shares 200 13-SEP-2022 SHUBHADARSAMANT NO NO FY-3 SHYAMA SARDA GIRDHARLAL C O KARNI ENTERPRISESINDIA 304 KARSAN NATHA BLDGMAHARASHTRA 328 332 SAMUEL STREET MUMBAI 400003 AAEQ0000000000000504 Amount for unclaimed and unpaid dividend800.00 13-SEP-2022 NO NO FY-3 SHYAMA SARDA GIRDHARLAL C O KARNI ENTERPRISESINDIA 304 KARSAN NATHA BLDGMAHARASHTRA 328 332 SAMUEL STREET MUMBAI 400003 AAEQ0000000000000504 Number of underlying Shares 200 13-SEP-2022 NO NO FY-3 RAKSHA P MALHOTRA PREMPRAKASH FLAT NO 603 6TH FLOORINDIA LILY APT A WING RAHEJAMAHARASHTRA S GARDENS WANORIE PUNE 411040 AAEQ0000000000000560 Amount for unclaimed and unpaid dividend40.00 13-SEP-2022 PREMPRAKASHVMALHOTRA NO NO FY-3 RAKSHA P MALHOTRA PREMPRAKASH FLAT NO 603 6TH FLOORINDIA LILY APT A WING RAHEJAMAHARASHTRA S GARDENS WANORIE PUNE 411040 AAEQ0000000000000560 Number of underlying Shares 10 13-SEP-2022 PREMPRAKASHVMALHOTRA NO NO FY-3 RAKSHA P MALHOTRA PREMPRAKASH FLAT NO 603 6TH FLOORINDIA LILY APT A WING RAHEJAMAHARASHTRA S GARDENS WANORIE PUNE 411040 AAEQ0000000000000561 Amount for unclaimed and unpaid dividend8.00 13-SEP-2022 PREMPRAKASHVMALHOTRA NO NO FY-3 RAKSHA P MALHOTRA PREMPRAKASH FLAT NO 603 6TH FLOORINDIA LILY APT A WING RAHEJAMAHARASHTRA S GARDENS WANORIE PUNE 411040 AAEQ0000000000000561 Number of underlying Shares 2 13-SEP-2022 PREMPRAKASHVMALHOTRA NO NO FY-3 BIPINCHANDRA P TALSANIA PRANLAL 3 NEELKANTH DARSHANINDIA R B MEHTA ROAD GHATKOPARMAHARASHTRA E MUMBAI 400077 AAEQ0000000000000606 Amount for unclaimed and unpaid dividend1200.00 13-SEP-2022 NO NO FY-3 BIPINCHANDRA P TALSANIA PRANLAL 3 NEELKANTH DARSHANINDIA R B MEHTA ROAD GHATKOPARMAHARASHTRA E MUMBAI 400077 AAEQ0000000000000606 Number of underlying Shares 300 13-SEP-2022 NO NO FY-3 K S BORAR D M BORAR 6 3 596 23 B 1ST FLOORINDIA VENKATARAMAN COLONYANDHRA KHAIRATABAD PRADESH HYDERABAD 500004 AAEQ0000000000000655 Amount for unclaimed and unpaid dividend800.00 13-SEP-2022 PUSHPABORAR NO NO FY-3 K S BORAR D M BORAR 6 3 596 23 B 1ST FLOORINDIA VENKATARAMAN COLONYANDHRA KHAIRATABAD PRADESH HYDERABAD 500004 AAEQ0000000000000655 Number of underlying Shares 200 13-SEP-2022 PUSHPABORAR NO NO FY-3 PRADYUMAN SHANTILAL PATEL SHANTILAL K PATEL 2221 BAUA S POLE RAIPURINDIA AHMEDABAD GUJARAT 380001 AAEQ0000000000000706 Amount for unclaimed and unpaid dividend800.00 13-SEP-2022 ILABENVIMLESHKUMARPATEL NO NO FY-3 PRADYUMAN SHANTILAL PATEL SHANTILAL K PATEL 2221 BAUA S POLE RAIPURINDIA AHMEDABAD GUJARAT 380001 AAEQ0000000000000706 Number of underlying Shares 200 13-SEP-2022 ILABENVIMLESHKUMARPATEL NO NO FY-3 BIPLAB DEBNATH KSHITISH CHANDRA ECONOMIC CONSULTANCYINDIA SERVICES NEAR STATEWEST BANK BENGAL ALIPURDUAR COURT JALPAIGURI 736122 AAEQ0000000000000779 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 SOMADEBNATH NO NO FY-3 BIPLAB DEBNATH KSHITISH CHANDRA ECONOMIC CONSULTANCYINDIA SERVICES NEAR STATEWEST BANK BENGAL ALIPURDUAR COURT JALPAIGURI 736122 AAEQ0000000000000779 Number of underlying Shares 100 13-SEP-2022 SOMADEBNATH NO NO FY-3 VARSHA SHAH UDAY SHAH 22 HEYSHAM ROAD PO ELGININDIA ROAD KOLKATA WEST BENGAL 700020 AAEQ0000000000001117 Amount for unclaimed and unpaid dividend800.00 13-SEP-2022 UDAYSHAH NO NO FY-3 VARSHA SHAH UDAY SHAH 22 HEYSHAM ROAD PO ELGININDIA ROAD KOLKATA WEST BENGAL 700020 AAEQ0000000000001117 Number of underlying Shares 200 13-SEP-2022 UDAYSHAH NO NO FY-3 VIRENDRA KUMAR JAIN BABOO RAM JAIN A 158 DEFENCE COLONYINDIA MEERUT UTTAR PRADESH MEERUT AAEQ0000000000001211 Amount for unclaimed and unpaid dividend3200.00 13-SEP-2022 NO NO FY-3 VIRENDRA KUMAR JAIN BABOO RAM JAIN A 158 DEFENCE COLONYINDIA MEERUT UTTAR PRADESH MEERUT AAEQ0000000000001211 Number of underlying Shares 800 13-SEP-2022 NO NO FY-3 DEEPAK JAGJIVANDAS MODI JAGJIVANDAS MODI F 1 BUDDHDEV MARKETINDIA SEVASHRAM ROAD PANCHBATTIGUJARAT BHARUCH 392001 AAEQ0000000000001216 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 JAGRUTIDEEPAKMODI NO NO FY-3 DEEPAK JAGJIVANDAS MODI JAGJIVANDAS MODI F 1 BUDDHDEV MARKETINDIA SEVASHRAM ROAD PANCHBATTIGUJARAT BHARUCH 392001 AAEQ0000000000001216 Number of underlying Shares 100 13-SEP-2022 JAGRUTIDEEPAKMODI NO NO FY-3 JAGRUTI DEEPAK MODI DEEPAK MODI F 1 BUDDHDEV MARKETINDIA SEVASHRAM ROAD PANCHBATTIGUJARAT BHARUCH 392001 AAEQ0000000000001226 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 DEEPAKJAGJIVANDASMODI NO NO FY-3 JAGRUTI DEEPAK MODI DEEPAK MODI F 1 BUDDHDEV MARKETINDIA SEVASHRAM ROAD PANCHBATTIGUJARAT BHARUCH 392001 AAEQ0000000000001226 Number of underlying Shares 100 13-SEP-2022 DEEPAKJAGJIVANDASMODI NO NO FY-3 N RAMAKRISHNAN R NAGARAJAN 23 VANNIAR ST VATHIKUPPAMINDIA PONDICHERRY PONDICHERRY 605012 AAEQ0000000000001296 Amount for unclaimed and unpaid dividend400.00 13-SEP-2022 NO NO FY-3 N RAMAKRISHNAN R NAGARAJAN 23 VANNIAR ST VATHIKUPPAMINDIA PONDICHERRY PONDICHERRY 605012 AAEQ0000000000001296 Number of underlying Shares 100 13-SEP-2022 NO NO FY-3 NILESH B PATEL B M PATEL 3 MONTAORSIER ST PONDICHERRYINDIA PONDICHERRY 605001 AAEQ0000000000001358 Amount for unclaimed and unpaid dividend400.00
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