Unpaid Dividend for the Year 08-09.Xlsx
Total Page:16
File Type:pdf, Size:1020Kb
First Name Middle Name Last Name Father/Husba Father/Husband Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date nd First Name Middle Name Last Name Securities Due(in of transfer to Rs.) IEPF (DD-MON- YYYY) INTERNET VALLEY LTD, SANTOSH KR Amount for unclaimed and unpaid INTERNET VALLEY LTD NA NA NA GANGWAL, KH NO. 42/ BAKOLI DELHI INDIA Delhi Delhi 110036 1202300000702522 dividend 2000.00 13-APR-2016 Amount for unclaimed and unpaid YASHWANT VASANT DALVI NA NA NA P O BOX 9 POSTAL CODE 112 RUWI OMAN OMAN NA NA IN30023911663747 dividend 25.00 13-APR-2016 UNITED ARAB Amount for unclaimed and unpaid JEBY MATHEW PHILIP K M PHILIP P.O. BOX 7222 ABUDHABI UAE EMIRATES NA NA IN30023911769652 dividend 50.00 13-APR-2016 UNITED ARAB Amount for unclaimed and unpaid VIJAY TANDON NA NA NA P O BOX 5239 DUBAI UAE UAE EMIRATES NA NA IN30023911960920 dividend 90.00 13-APR-2016 NO:10/39A, THIRUVALLUVAR NAGAR Amount for unclaimed and unpaid ALMAS BEGUM A NA NA NA KUNIAMUTHUR COIMBATORE INDIA Tamil Nadu Coimbatore 1201160100090893 dividend 10.00 13-APR-2016 DOOR NO.11-10-14, BONDADA VEEDHI, Amount for unclaimed and unpaid KAMAL NARAYAN SONI NA NA NA NEAR MAZID, VIZIANAGARAM. INDIA Andhra Pradesh Vizianagaram 1201350000012773 dividend 5.00 13-APR-2016 Amount for unclaimed and unpaid PRATIMA SINGH RANVEER SINGH 17-D MIG NEHRU NAGAR BHOPAL M P INDIA Madhya Pradesh Bhopal 288 dividend 25.00 13-APR-2016 11 SHREE HARI APPT B/H EXPRESS HOTEL Amount for unclaimed and unpaid KETAN SANGHAVI RATILAL SANGHAVI ALKAPURI INDIA Madhya Pradesh Bhopal 741 dividend 120.00 13-APR-2016 Amount for unclaimed and unpaid RAMESH KUMAR JAGDISH H O 408 MUNDAKA DELHI INDIA Delhi Delhi 1360 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid LAL CHAND DALAL DARIA SINGH VILL & POST JAKHORA DIST ROHATAK HR INDIA Haryana Rohtak 1382 dividend 25.00 13-APR-2016 VILL & POST KHARNAS DIST BHADURGARH Amount for unclaimed and unpaid BIJENDRA SINGH DEVISINGH ROHTAK INDIA Haryana Rohtak 1392 dividend 25.00 13-APR-2016 289 A CHAMBAL GARDEN ROAD PRATAP Amount for unclaimed and unpaid ANOOP CHAND JAIN L L JAIN NAGAR KOTA INDIA Rajasthan Kota 1486 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid RAVI SHARMA RAM BABU SHARMA 184 BARKAL NAGAR JAIPUR INDIA Rajasthan Jaipur 1518 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid GHANSHYAM CHAUHAN DEVILAL CHAUHAN 278 INDRAPURI BHANWAR KUA KUWAIT NA NA 1561 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid GIRDGAR GOPAL ARORA PUNNA RAM ARORA CLOTH MERCHANT POST. CHHIPABAROD INDIA Tamil Nadu Chennai 1986 dividend 200.00 13-APR-2016 Amount for unclaimed and unpaid ARVIND KUMAR JAIN HARIKISHAN JAIN MARWARI TENT HOUSE LAXMI GUNJ GUN INDIA Maharashtra Mumbai City 2065 dividend 200.00 13-APR-2016 4-SUVIDHINATH SOC. NEAR SANJIVAN BUS Amount for unclaimed and unpaid SHOBHA BSHAH BSHAH STOP NARAYAN NAGER ROAD PALDI INDIA Kerala Palakkad 2077 dividend 100.00 13-APR-2016 22B/16/T-1,THIRD FLOOR TEJ BAHADUR SUPRU ROAD,INFRONT OF AGNIPATH APPT., Amount for unclaimed and unpaid SUMAN GUPTA NA NA NA CIVIL LINES ALLAHABAD INDIA Uttar Pradesh Allahabad 1201090000522675 dividend 10.00 13-APR-2016 GANGAVISHA Amount for unclaimed and unpaid RAJESH NAGPAL SHDAS 14, NEW CLOTH MARKET, PANDRI, RAIPUR INDIA Chhattisgarh Raipur 1201130000126053 dividend 40.00 13-APR-2016 MATHURADA AL TAYER GROUP LLC PO BOX 2623 DUBAI UNITED ARAB Amount for unclaimed and unpaid SUSHIL MATHURADAS BHATIA S DEVENDAS BHATIA UAE EMIRATES NA NA IN30023911060314 dividend 25.00 13-APR-2016 P O BOX 89 BURAIMI POSTAL CODE 512 Amount for unclaimed and unpaid SREEDHAR BHOOMAIAH VEMULA BHOOMAIAH SULTANATE OF OMAN OMAN NA NA IN30023911176068 dividend 2.50 13-APR-2016 MOIDEENKUTT MOIDEENKUT UNITED ARAB Amount for unclaimed and unpaid PANTHALINGAL Y AHMED TY P B NO 24624 DUBAI UAE EMIRATES NA NA IN30023911215687 dividend 50.00 13-APR-2016 GOPALAKRISH AL FUJAIRAH NATIONAL INSURANCE CO PB UNITED ARAB Amount for unclaimed and unpaid KALYANI NAN IYER NA NA NA NO. 277 FUJAIRAH U.A.E EMIRATES NA NA IN30023911631389 dividend 10.00 13-APR-2016 BHAGCHAND UNITED ARAB Amount for unclaimed and unpaid DILIP KUMAR ANI NA NA NA P.O.BOX 6125 DUBAI UAE EMIRATES NA NA IN30023911893790 dividend 50.00 13-APR-2016 Amount for unclaimed and unpaid SANGEETA WADHWA RAJESH WADHWA C-1/65,BAPA NAGAR, INDIA Delhi Delhi 110003 1400 dividend 50.00 13-APR-2016 37/3047 BEDONPURA KAROL BAGH NEW Amount for unclaimed and unpaid LAXMAN DHANWARIA K R DHANWARIA DELHI INDIA Delhi Delhi 110005 1313 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid AMEET KAUR SAHAI NA NA NA 6 72 W E A KAROL BAGH DELHI DELHI INDIA Delhi Delhi 110005 IN30021412591975 dividend 5.00 13-APR-2016 Amount for unclaimed and unpaid PRABHU DIYAL CHHABRA NA NA NA G 4/3 MALVIYA NAGAR NEW DELHI INDIA Delhi Delhi 110017 IN30267933335373 dividend 20.00 13-APR-2016 HOUSE NO. - 42 TRIVENI APARTMENT H - Amount for unclaimed and unpaid MADHU SMITA DATTA MANIK CHANDRA DATTA BLOCK, VIKASPURI NEW DELHI INDIA Delhi Delhi 110018 IN30094010089916 dividend 50.00 13-APR-2016 Amount for unclaimed and unpaid VARUN ARYA NA NA NA KG 1/471 VIKAS PURI NEW DELHI INDIA Delhi Delhi 110018 1202290000166169 dividend 50.00 13-APR-2016 EAST INDIA TRANSPORT AGENCY B - 283 IST FLOOR OKHLA INDUSTRIAL AREA PHASE I Amount for unclaimed and unpaid PRABHU DAYAL SHARMA SHRI DURGARAM SHARMA NEW DELHI INDIA Delhi Delhi 110020 IN30105510014999 dividend 5.00 13-APR-2016 Amount for unclaimed and unpaid INDERJITLAL TANDON SUNDER SINGH 28-D POCKET A SUKHDEV VIHAR NEW DELHI INDIA Delhi Delhi 110025 1419 dividend 50.00 13-APR-2016 Amount for unclaimed and unpaid EKJOT KAUR JASPAL SINGH PASRICHA J-5/140 RAJOURI GARDEN NEW DELHI INDIA Delhi Delhi 110027 1204960000001022 dividend 20.00 13-APR-2016 STOCKBROKIN Amount for unclaimed and unpaid PACE GSERVICESPVT LTD NA NA NA A-1/291 SAFDARJUNG ENCLAVE NEW DELHI INDIA Delhi Delhi 110029 1204980000047959 dividend 50.00 13-APR-2016 194 N /6 B SHRI RAM COLONY BHOLA NATH Amount for unclaimed and unpaid RITU GARG RAJESH GARG NAGAR SHAHDARA INDIA Delhi Delhi 110032 IN30240410174852 dividend 10.00 13-APR-2016 Amount for unclaimed and unpaid UMA JAIN SUSHIL KUMAR GUPTA BF 5 MIG FLATS MUNIRKA NEW DELHI INDIA Delhi Delhi 110033 IN30051314168868 dividend 2.50 13-APR-2016 RATERIA TRADERS BC 196 MANGOL PURI IND Amount for unclaimed and unpaid RAJKUMAR AGGARWAL PURSHOTAM DASS AGGARWAL AREA PHASE II DELHI INDIA Delhi Delhi 110034 1190 dividend 100.00 13-APR-2016 RATANA TRADERS BC-196 MARYOLPURI IND Amount for unclaimed and unpaid SUMAN RAJKUMAR AREA PHASE II DELHI INDIA Delhi Delhi 110034 1410 dividend 200.00 13-APR-2016 Amount for unclaimed and unpaid RAM CHANDER RAGUVEER A-519 J J COLONY SAKURPUR DELHI INDIA Delhi Delhi 110034 1411 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid GURUPREET SINGH HAR BHAJAN SINGH BC 292 MANGALPURI PHASE II DELHI INDIA Delhi Delhi 110034 1412 dividend 100.00 13-APR-2016 Amount for unclaimed and unpaid BALTEJ SINGH JASWANT SINGH 3862 A/10 TRINAGAR DELHI INDIA Delhi Delhi 110035 1396 dividend 100.00 13-APR-2016 Amount for unclaimed and unpaid NITIN WADHWA KRISHAN LAL WADHWA BD-36 GF SHALIMAR BAGH DELHI INDIA Delhi Delhi 110052 554 dividend 25.00 13-APR-2016 Amount for unclaimed and unpaid RUPAL JAIN KIMTI LAL JAIN B 3 5 PHASE II ASHOK VIHAR DELHI DELHI INDIA Delhi Delhi 110052 IN30021411521836 dividend 15.00 13-APR-2016 Amount for unclaimed and unpaid ATAMA SINGH ARJUN SINGH B-139 STREET NO 9 BAJAN PURA DELHI INDIA Delhi Delhi 110053 1395 dividend 100.00 13-APR-2016 Amount for unclaimed and unpaid SUNIL KUMAR VERMA LATE BALWANTRAI VERMA 208-D, MOTIA KHAN, LIG FLATS, INDIA Delhi Delhi 110055 1683 dividend 50.00 13-APR-2016 601V BLOCK NO. 2 MULTISTOREY DDA FLATS Amount for unclaimed and unpaid SUNITA SHARMA NA NA NA MOTIA KHAN PAHAR GANJ NEW DELHI INDIA Delhi Delhi 110055 1201090002062417 dividend 100.00 13-APR-2016 Amount for unclaimed and unpaid NEERAJA PURI NA NA NA C-4-E/131 JANAKPURI NEW DELHI INDIA Delhi Delhi 110058 1415 dividend 100.00 13-APR-2016 Amount for unclaimed and unpaid SUMITA AHUJA RAMESH AHUJA R-787 NEW RAJINDER NAGAR NEW DELHI INDIA Delhi Delhi 110060 1195 dividend 100.00 13-APR-2016 Amount for unclaimed and unpaid ASHOK JAIN NA NA NA 52 H 3 BLOCK ROHINI SEC 18 DELHI DELHI INDIA Delhi Delhi 110085 IN30021412450890 dividend 50.00 13-APR-2016 H-20 LAXMI NAGAR GARWALI MOHALLA Amount for unclaimed and unpaid ARJUN KUMAR DE SARAJ KUMAR DE DELHI INDIA Delhi Delhi 110092 1291 dividend 120.00 13-APR-2016 C O SH L R MITTAL JINDAL INDUSTRIES STAFF Amount for unclaimed and unpaid GAYATRI MITTAL NA NA NA COLONY MODEL TOWN HISAR INDIA Delhi Central Delhi 111111 IN30018311748557 dividend 5.00 13-APR-2016 1 SHREENATHJI APPARTMENT OPP. WARD. NO.6 OFFICE NEAR SAHJANAND APP. OLD Amount for unclaimed and unpaid PATEL JYOTSANA BEN BABULAL PADRA ROAD VADODARA INDIA Delhi Central Delhi 111111 IN30133018228227 dividend 10.00 13-APR-2016 R/O NEAR VETENARY HOSPITAL OLD GT Amount for unclaimed and unpaid MAHENDER KUMAR NA NA NA ROAD HODAL HODAL HODAL INDIA Haryana Faridabad 121106 1204470003316714 dividend 10.80 13-APR-2016 Amount for unclaimed and unpaid AMISH MOHUNTA MAHESH MOHUNTA MOHUNTA HOUSE # 35, C- BLOCK SIRSA INDIA Haryana Fatehabad 125055 1201911500008088 dividend 50.00 13-APR-2016 Amount for unclaimed and unpaid SHASHI BALA NA NA NA C/O KAMLA TRADING CO.