IEPF-2 for 2017-18 DATA UPLOAD in JMCWEBSITE.Xlsx
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JMC Projects (India) Ltd. ‐ Statement of Unclaimed amount e.g. Unclaimed Dividend / interest on Deposits etc. as on 06/08/2018 (date of 32nd Annual General Meeting) Nature of Unclaimed Unclaimed Proposed date of Name of Investor Address Country State Pincode Folio No. Amount Amt. In (Rs). tranfer to IEPF Amount for unclaimed A N GAUR F NO 45, SAAKSHARA APARTMENT, A‐3 PASCHIM VIHAR NEW DELHI INDIA Delhi 110063 JMC00000000000011962 and unpaid dividend 600.00 07‐Sept‐2019 12023000‐00812029‐ Amount for unclaimed A PRABHAKAR RAO 6/6 VINOBA NAGAR SHIMOGA SHIMOGA INDIA Karnataka 577201 JM00 and unpaid dividend 100.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend A RADHA RUKMANI S‐16/5 7‐56 ACRES QUARTERS METTUR DAM INDIA Tamil Nadu 636401 IN300394‐12619568‐0000 100.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend A SAMSUDEEN NO 39 BAKERS STREET CHOOLAI CHENNAI INDIA Tamil Nadu 600112 JMC00000000000000135 300.00 07‐Sept‐2019 Amount for unclaimed 13023100‐00031381‐ and unpaid dividend AARTI MANISH CHANDAK VANSHREE APPTT AKOLA ROAD AKOT INDIA Maharashtra 444101 JM00 4.00 07‐Sept‐2019 Amount for unclaimed PUTHEN VEETTIL HOUSE CHETTIYARANGADI P O NAMBOORIPOTTY and unpaid dividend ABDUL GAFUR PV MANIMOOLY INDIA Kerala 679333 IN300239‐13104849‐0000 20.00 07‐Sept‐2019 Amount for unclaimed THONDAN CHIRAKKAL HOUSE SUKAPURAM P O KALADITHARA, EDAPPAL 12057300‐00071839‐ and unpaid dividend ABDUL RAZAK TC MALAPPURAM INDIA Kerala 679576 JM00 202.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ABHA AGARWAL D3/3622 VASANT KUNJ NEW DELHI INDIA Delhi 110070 IN301143‐10097858‐0000 24.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ADARSH KHANNA 393/B X IQBAL GANJ LUDHIANA INDIA Punjab 141008 JMC00000000000000176 300.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AHTESHAMUDDIN AHMED NEAR UNION BANK PELAWAL INDIA Jharkhand 825301 IN301151‐24781212‐0000 30.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AJAY GOYAL 17 NAVINCHANDRA PARK CIVIL CAMP ROAD SHAHIBAUG AHMEDABAD INDIA Gujarat 380004 JMC00000000000013148 2.00 07‐Sept‐2019 Amount for unclaimed NO ‐ 502, C, 5TH FLOOR LINGAPURA HOUSE, 3 ‐ 6 ‐ 237, AMURTHA ESTATE, 12044700‐01194311‐ and unpaid dividend AJAY KUMAR N HIMAYATHANAGAR HYDERABAD INDIA Andhra Pradesh 500029 JM00 98.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AJAY M DESAI B‐1 PUNYAKOTI NEAR C N SCHOOL AMBAWADI AHMEDABAD INDIA Gujarat 380006 JMC00000000000012822 2.00 07‐Sept‐2019 Amount for unclaimed 12033200‐01508031‐ and unpaid dividend AKSHAY JAIN 324 SHRI MANGAL NAGAR BICHOLIHAPSHEE ROAD INDORE INDIA Madhya Pradesh 452001 JM00 80.00 07‐Sept‐2019 Amount for unclaimed 12033500‐00284180‐ and unpaid dividend ALKA DIVYESH SHAH 204 RUKMANI PLAZA 13‐14, PALASIYA A B ROAD INDORE INDIA Madhya Pradesh 452018 JM00 200.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ALKA SHASHIN PANDYA 6 ANAL DUPLEX VISHWAKUNJ SOCIETY BALIKAKA ROAD AHMEDABAD INDIA Gujarat 380028 JMC00000000000012858 2.00 07‐Sept‐2019 Amount for unclaimed 2 JAYMANGALAM COMPLEX NEAR HIGH COURT JUDGE'S BUNGLOWS and unpaid dividend ALPESH ANUBHAI SHAH BODAKDEV AHMEDABAD INDIA Gujarat 380052 JMC00000000000009406 100.00 07‐Sept‐2019 Amount for unclaimed 12019101‐00827972‐ and unpaid dividend AMAN MAHAJAN W NO 10 NEAR HEAD POST OFFICE RAJOURI INDIA Jammu and Kashmir 185131 JM00 300.00 07‐Sept‐2019 1 of 228 JMC Projects (India) Ltd. ‐ Statement of Unclaimed amount e.g. Unclaimed Dividend / interest on Deposits etc. as on 06/08/2018 (date of 32nd Annual General Meeting) Nature of Unclaimed Unclaimed Proposed date of Name of Investor Address Country State Pincode Folio No. Amount Amt. In (Rs). tranfer to IEPF Amount for unclaimed 12034100‐00006272‐ and unpaid dividend AMAR BAHADUR YADAV S‐14/74, B‐1‐A, 4‐M‐4 ANDHRA PUL VARANASI INDIA Uttar Pradesh 221001 JM00 200.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AMARJIT KAUR H NO 116‐I BRS NAGAR INDIA Punjab 141001 IN301774‐11782347‐0000 100.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AMIT BHOKARDOLE F‐56 HARISHANKAR PURAM GWALIOR INDIA Madhya Pradesh 474002 IN300239‐13688053‐0000 18.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AMIT BHUPENDRA GANDHI 602 VIRAJ APARTMENT YOGI NGR EXTN ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400091 IN300476‐42694822‐0000 74.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend Amit Kataria A 19/13, DLF Qutab Enclave Phase I Gurgaon INDIA Haryana 122002 IN300095‐10177678‐0000 12.00 07‐Sept‐2019 Amount for unclaimed SHOBHANA CO OP HOU SOC LTD BLOCK NO‐1 SARASWATI HIGH SCHOOL and unpaid dividend AMIT MADHUKAR BHURE PANCHPAKHADI INDIA Maharashtra 400602 IN303719‐10428451‐0000 14.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend AMITKUMAR MEHTA 9 B AJENDRA PARK OPP KUMBH NATH SOC MANINAGAR AHMEDABAD INDIA Gujarat 380008 JMC00000000000000300 200.00 07‐Sept‐2019 Amount for unclaimed 4 LIBERTY FLATS NR NARAYANNAGAR P O P T COLLEGE ROAD PALDI and unpaid dividend AMRISH DESAI AHMEDABAD INDIA Gujarat 380007 JMC00000000000013546 2.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANAND R CHRISTIAN A‐1 VRUNDAVAN APPT 158, NEHRU PARK VASTRAPUR AHMEDABAD INDIA Gujarat 380015 JMC00000000000007795 600.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANANTRAY AMICHAND SHAH M‐13/73 PRAGATI NAGAR NARANPURA AHMEDABAD INDIA Gujarat 380013 JMC00000000000012789 2.00 07‐Sept‐2019 Amount for unclaimed 12028900‐00852584‐ and unpaid dividend ANIL ACHARYA LAXMIKRIPA ONTHIBETTU HIRIADKA UDUPI INDIA Karnataka 576124 JM00 54.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANIL BHAT 315, QUTUB VIEW APTS NEAR DADABARI JAIN MANDIR MEHRAULI INDIA Delhi 110030 IN300239‐10890265‐0000 280.00 07‐Sept‐2019 Amount for unclaimed 201 TULSI ANGAN NEAR KAPDIYA HEALTH CLUB NEW CIVIL HOSPITAL ROAD and unpaid dividend ANIL K CHANDAK SURAT INDIA Gujarat 395002 JMC00000000000000349 300.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANILA D PANCHAL C/103 C P NAGAR GHATLODIYA AHMEDABAD INDIA Gujarat 380061 JMC00000000000012743 2.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANIRADHA BAHADUR SINGH A‐1‐2:10 ST. 16 NEGUL NEW BOMBAY INDIA Maharashtra 400706 JMC00000000000009916 100.00 07‐Sept‐2019 Amount for unclaimed C/O SILA MITRA FARTABAD SIBTALA MAJUMDARPARA, NEAR SIBTALA 12030000‐00056542‐ and unpaid dividend ANIT MITRA UNNAYAN SAMITY GARIA , KOLKATA INDIA West Bengal 700084 JM00 160.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANITA LODHA ANITA LODHA D/O GOPAL CHAND LODHA MUTHA KA BASS POST. BORAWAR INDIA Rajasthan 341502 IN301160‐30333054‐0000 100.00 07‐Sept‐2019 Amount for unclaimed 13017600‐00013548‐ and unpaid dividend ANITA SHARMA E‐320, VAISHALI NAGAR, . JAIPUR INDIA Rajasthan 302021 JM00 50.00 07‐Sept‐2019 2 of 228 JMC Projects (India) Ltd. ‐ Statement of Unclaimed amount e.g. Unclaimed Dividend / interest on Deposits etc. as on 06/08/2018 (date of 32nd Annual General Meeting) Nature of Unclaimed Unclaimed Proposed date of Name of Investor Address Country State Pincode Folio No. Amount Amt. In (Rs). tranfer to IEPF Amount for unclaimed and unpaid dividend ANJU RANI AGRAWAL N 4 ANDEREWS GUNJ EXT NR SADIO NAGAR NEW DELHI INDIA Delhi 110044 JMC00000000000000418 100.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANJU WADHERA KD 38 A ASHOK VIHAR PHASE I DELHI INDIA Delhi 110052 IN300476‐42750662‐0000 20.00 07‐Sept‐2019 Amount for unclaimed HYUNDAI MOTOR INDIA LTD PLOT F4 GP BLOCK SECTOR 5 SALT LAKE CITY and unpaid dividend ANKUR BATHO NEAR SDF BLDG INDIA West Bengal 700091 IN300214‐12767425‐0000 12.00 07‐Sept‐2019 Amount for unclaimed 12012101‐00137845‐ and unpaid dividend ANOOP CHAND BOTHRA 17, SADUL COLONY, BIKANER INDIA Rajasthan 334001 JM00 600.00 07‐Sept‐2019 Amount for unclaimed B/3 GOLD COIN APARTMENT NEAR BANK OF BARODA, MANIASHA and unpaid dividend ANUPAM DURLABHBHAI DESAI MANINAGAR (E) AHMEDABAD INDIA Gujarat 380008 JMC00000000000012801 2.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ANURAG P DABRAL COATS INDIA 221/222 G I D C INDUSTRIAL ESTATE PANOLI INDIA Gujarat 394116 JMC00000000000010751 100.00 07‐Sept‐2019 Amount for unclaimed 57 RAJGIR CHAMBERS 7TH FLOOR OPP CUSTOMS HOUSE SBS ROAD FORT and unpaid dividend APPLE MUTUAL FUND MUMBAI INDIA Maharashtra 400023 JMC00000000000007443 1200.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ARIMILLI APPA RAO S/O A VENKATA RATNAM VELPUR TANUKU INDIA Andhra Pradesh 534222 IN301022‐20278215‐0000 180.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ARJAN KANABHAI BHETARIYA PIPALIYA NAGAR, SODIUM SOCIETY, MANGROL ROAD, INDIA Gujarat 362220 IN300974‐10495198‐0000 200.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ARUN BHATTACHARYA FLAT NO 502 SANGEETA APART 15/59 B C CIVIL LINES KANPUR INDIA Uttar Pradesh 208001 JMC00000000000000479 300.00 07‐Sept‐2019 Amount for unclaimed 108 C/O BAYER CROP SCIENCE LTD DIAMOND TRADE CENTRE DIAMOND and unpaid dividend ARUN KUMAR SONI COLONY NEW PALASIA INDORE INDIA Madhya Pradesh 452001 IN302902‐42147588‐0000 6.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ARUNA LALITKUMAR JAIN 95 A OLD HAMUMAN GALLY 4TH FLOOR ROOM NO 47 MUMBAI INDIA Maharashtra 400002 JMC00000000000000500 100.00 07‐Sept‐2019 Amount for unclaimed 12010700‐00192000‐ and unpaid dividend ARVINDBHAI B KATHARIYA A‐190,NARAYAN NAGAR VI‐A PUNA GAM NR RUKSHMANI SOCIETY SURAT INDIA MAHARASHTRA 444444 JM00 504.00 07‐Sept‐2019 Amount for unclaimed and unpaid dividend ARVINDKUMAR DAHYALAL PATEL SANSKRIT COMPLEX T B ROAD AT VIJAPUR INDIA Gujarat 382870 IN300214‐11788905‐0000 100.00 07‐Sept‐2019