CIN L24110MH1973PLC016247 Company Name UNIVERSAL
Total Page:16
File Type:pdf, Size:1020Kb
Note: This sheet is applicable for uploading the par%culars related to the shares transferred to Investor Educa%on and Protec%on und. Ma(e sure that the details are in accordance with the informa%on already provided in e-form IEP -4. CIN L24110MH1973PLC016247 Prefill Company Name UNIVERSAL STARCH CHEM ALLIED LIMITED Nominal value of shares 1148480.00 Validate Clear Investor irst Investor Middle Investor Last ather,-usband ather,-usband ather,-usband Last DP Id-Client Id- Nominal value of Actual Date of Name Name Name irst Name Middle Name Name Address Country State District Pin Code Folio NumberAccount Number Number of shares shares transfer to IEP .DD-MON-00001 ANANTRAO THAKRE VASANTRAO 14 SANE GURUJI COLONY INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000A00789 100 100030-NOV-2017 ANIL PURUSHOTTAM SONAR PURUSHOTTAM 14 ANIL JWELLERS INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000A00809 300 300030-NOV-2017 ASHOK NAROTTAM PATIL NAROTTAM GUJAR GALI AT INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000A00921 100 100030-NOV-2017 ASHOK KUMAR MOTILALJAIN MOTILAL AT KHED DIGAR P INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000A00936 200 200030-NOV-2017 BHARAT PATEL CHATUR AT & POST SHIRUD DIGER INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000B00805 100 100030-NOV-2017 BHARATSING SURATSING GIRASE SURATSING AT VANI POST PAUL TA INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000B00809 100 100030-NOV-2017 GOVIND CHAUDHARY SUPADU GUJAR GALI SHAHAINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000G00793 100 100030-NOV-2017 HARACHAND DHARMA CHAUDHARI DHARMA C/O THE DADASAHEB RAWAL CO OINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000H00074 200 200030-NOV-2017 HIRALAL MOTILAL JAIN MOTILAL AT KHED DIGAR P INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000H00778 200 200030-NOV-2017 KANTILAL PATIL NARAYAN AT & POST TALAVA TALINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000K00788 300 300030-NOV-2017 MADHUKAR RAMDAS PATIL RAMDAS PATIL AT POST SHIRAD D INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000M00728 100 100030-NOV-2017 MANAK SADASHIV CHAUDHARY SADASHIV AT & POST KUDAVAD T INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000M00817 100 100030-NOV-2017 MANOHARLAL JAIN JAVERILAL AT POST BRAHAMANPURI INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000M00860 100 100030-NOV-2017 MOTILAL LAXMANLAL JAIN LAXMANLAL AT KHED DIGAR P INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000M00952 200 200030-NOV-2017 PARAJMAL JAIN ASKARAN MAIN ROAD SHAHAINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000P00752 500 500030-NOV-2017 PRAKASH SAMAJI PATIL SOMAJI AT & POST PADALDA TAINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000P00830 100 100030-NOV-2017 RAJENDRAKUMABIHARILAL SHAH BIHARILAL AT & POST NIJAMPUR T INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000R00788 100 100030-NOV-2017 RAMESH AGRAWAL RADHESHYAM AGARWAL BHAJANALAYA INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000R00912 200 200030-NOV-2017 SURESHCHANDRAKHANDELWAL BARDRILAL AT & POST PANSEMAL DINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000S00167 600 600030-NOV-2017 SHANKUTALA PATIL GOVIND AT & POST TALAVA TALINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000S00923 300 300030-NOV-2017 SHIVAJI BAGAL YADAVRAO KARGYOT TAL S INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000S00989 100 100030-NOV-2017 SUBHASH PATEL SHANKAR GUJAR GALI SHAHAINDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000S01085 100 100030-NOV-2017 SURESH PATOLE MANOHAR AT & POST MALPUR T INDIA MAHARASHTRA MUMBAI 400001UVEQ0000000000S01235 200 200030-NOV-2017 PARAMJIT SOIN N A 31-E MAHAVAT KHAN ROAD India DELHI CENTRAL DELHI 110002UVEQ0000000000P00110 100 100030-NOV-2017 DEEPAK KHANNA GOPINATH H NO 1100 GANDHI STREET India DELHI NORTH DELHI 110006UVEQ0000000000D00766 100 1000 30-NOV-2017 GAYATTRI SHASHI KANT C8/H DDA FLATS MUNIndia DELHI SOUTH WEST DELHI 110067 UVEQ0000000000G00738 100 100030-NOV-2017 KANTA KUMARI KUREEL NARINJANLAL C 8/H DDA FLATS MUNIndia DELHI SOUTH WEST DELHI 110067 UVEQ0000000000K00778 100 100030-NOV-2017 KANT SHASHI N A C8/H DDA FIATS MUNIndia DELHI SOUTH WEST DELHI 110067 UVEQ0000000000K00102 100 100030-NOV-2017 KOKILA B SHIGH C 8/H DDA FLATS MUNIndia DELHI SOUTH WEST DELHI 110067 UVEQ0000000000K00881 100 100030-NOV-2017 KAVITA ARORA SURESH 127 LIG A/3 SE India DELHI NORTH WEST DELHI 110085 UVEQ0000000000K00813 100 1000 30-NOV-2017 BHUMESH VERMA ASHOK KUMAR A-1/332A SECTOR India DELHI NORTH WEST DELHI 110085 UVEQ0000000000B00871 200 200030-NOV-2017 GAURAV MITTAL RAKESH MITTAL 81 POCKET C 8 SECTOIndia DELHI NORTH WEST DELHI 110085 UVEQIN30302850318856 250 250030-NOV-2017 SHARAD KUMAR JAIN M L JAIN 157 C POCKET B MA India DELHI EAST DELHI 110091 UVEQ0000000000S00937 100 100030-NOV-2017 NIRMAL KUMAR SETHI MADANLAL C/O MR RAHUL SETHI C-India DELHI EAST DELHI 110095UVEQ0000000000N00602 100 1000 30-NOV-2017 CHATTAR SINGH KANSHIRAM 296/I NH 4 FARID India HARYANA FARIDABAD 121001UVEQ0000000000C00755 100 100030-NOV-2017 RAVI SHARMA RAMDARSHAN 298/I N H 4 FARID India HARYANA FARIDABAD 121001UVEQ0000000000R01005 100 100030-NOV-2017 AJAY PAUL NA NA NA H NO 701 PHASE 10 India PUNJAB ROPAR 140104UVEQ0000000000A00734 200 200030-NOV-2017 UMA SHARMA DARSHAN KUMAR SHARMA H.NO.24 B/R MO India PUNJAB JALANDHAR 144003 UVEQ1202540000323103 1 1030-NOV-2017 INDERJIT KAUR TEJASINGH V FATEHPUR PO India PUNJAB HOSHIARPUR 144208UVEQ0000000000I00707 300 300030-NOV-2017 RAJESH GUJRAL J M GUJRAL SONNY SIDE NR India PUNJAB KAPURTHALA 144601 UVEQIN30048412703135 100 100030-NOV-2017 SANJAY NAG RAJINDRAPRASAD HOUSE NO 1177 F SECIndia CHANDIGARH CHANDIGARH 160019UVEQ0000000000S00781 100 100030-NOV-2017 LACHHMAN SINGH BALWANT HOUSE NO 3288 1ST FLOOR India CHANDIGARH CHANDIGARH 160019UVEQ0000000000L00703 200 200030-NOV-2017 CHANDER KANTA PATHANIA ROHITKUMAR VPO DARI DIST KA India HIMACHAL PRADESH KANGRA 176057UVEQ0000000000C00724 100 100030-NOV-2017 MONIKA JAIN VIRENDRAPAL II-E-84 NEHRU NAGAR India UTTAR PRADESH GHAZIABAD 201001UVEQ0000000000M00943 300 300030-NOV-2017 PRAKASH CHANDRA SINHA RAMDEO PRASAD FLAT NO 932 India UTTAR PRADESH GHAZIABAD 201301 UVEQIN30267933180907 100 100030-NOV-2017 VASDEV VASISHIT NANKCHAND 190 B/1-A India UTTAR PRADESH ALLAHABAD 211016UVEQ0000000000V00755 100 100030-NOV-2017 VANDANA VARSHNEY P N GUPTA 430-B D L W COLONY India UTTAR PRADESH VARANASI 221001 UVEQ0000000000V00072 100 100030-NOV-2017 MAHESHWARI SINGH TEJBAHADUR SEER GOBERDHAN PUR India UTTAR PRADESH VARANASI 221005UVEQ0000000000M00789 100 100030-NOV-2017 SHEELA SINGH MAHESHWARI SINGH B 30/2A 28 India UTTAR PRADESH VARANASI 221005UVEQIN30290242508299 200 200030-NOV-2017 VIJAI KUMAR BHAGWATI 1/228 GOLAGHAT RA India UTTAR PRADESH VARANASI 221008UVEQ0000000000V00789 100 100030-NOV-2017 PRABHAKAR DUTTBAJPAI DINESHPRASAD M I G 11 MOTI JHEEL COLONY India UTTAR PRADESH LUCKNOW 226004 UVEQ0000000000P00787 100 100030-NOV-2017 SHIV KUMAR R K VERMA B-1450 INDIRA NAGAR India UTTAR PRADESH LUCKNOW 226016 UVEQ0000000000S00607 100 100030-NOV-2017 MANISHA KUMAR SHIVKUMAR B-1450 INDIRA NAGAR India UTTAR PRADESH LUCKNOW 226016UVEQ0000000000M00605 100 100030-NOV-2017 VANDANA KESARWANI S P KESARWANI F-170 INDRALOK COLONY India UTTAR PRADESH LUCKNOW 226023 UVEQ0000000000V00729 100 100030-NOV-2017 LAKSHMI SAHA KALACHAND QTR NO V-D-24 S India UTTAR PRADESH SONBHADRA 231222UVEQ0000000000L00712 100 100030-NOV-2017 JAWAID ANVER ABDUL QADEER KANTH HOUSE BAR India UTTAR PRADESH MORADABAD 244001 UVEQIN30267932062569 100 100030-NOV-2017 GULSHAN KUMAR KALRA SH NARAYAN DASKALRA BHAGVAN RICE MILL India UTTAR PRADESH SAHARANPUR 247001UVEQIN30020610826904 100 100030-NOV-2017 SANTOSH GUPTA PURANCHAND DEOBAND DIST India UTTAR PRADESH SAHARANPUR 247554UVEQ0000000000S00810 100 1000 30-NOV-2017 MAHENDRA KUMAR RATHI HAZARILAL RATHI A-75 NEW BHAGWAT PURA India UTTAR PRADESH MEERUT 250002UVEQ0000000000M00091 100 100030-NOV-2017 MANOGYA AGRAWAL SUNIL C/O SRI D K GUPTA India UTTAR PRADESH MEERUT 250004UVEQ0000000000M00858 200 200030-NOV-2017 ABDUL REHMAN MOHAMMEDYASMOHAMMED KHALID MANZIL India RAJASTHAN SIKAR 332001UVEQ0000000000A00601 100 100030-NOV-2017 GAJADHAR AGARWAL HAJARILAL V P O SIROHI VIA NIK KA THANA India RAJASTHAN SIKAR 332714UVEQ0000000000G00708 100 100030-NOV-2017 GURSHARAN KAUR MEHTA SARDULSINGH 148 AJEET COLONY India RAJASTHAN JODHPUR 342001UVEQ0000000000G00818 200 200030-NOV-2017 SARDUL SINGH MEHTA S GURBAX 148 AJEET COLONY India RAJASTHAN JODHPUR 342001UVEQ0000000000S00825 200 200030-NOV-2017 BHOORCHAND C JAIN CHUNILAL C/O BHOORCHAND CHINTAMANDAIndia RAJASTHAN BARMER 344001UVEQ0000000000B00051 300 300030-NOV-2017 ARJUN GANGANI KARSANBHAI GARBI CHOWK 2 NAIndia GUJARAT JAMNAGAR 361001UVEQ0000000000A00856 200 2000 30-NOV-2017 DAKSHA GANGANI ARJUNBHAI GARBI CHOWK 2 NAIndia GUJARAT JAMNAGAR 361001UVEQ0000000000D00711 200 2000 30-NOV-2017 MUKTA GANGANI ARJUNBHAI GARBI CHOWK 2 NAIndia GUJARAT JAMNAGAR 361001UVEQ0000000000M00969 200 2000 30-NOV-2017 RAKSHA A GANGANI ARJUN K GANGANI 3 RAJPUT PARA L India GUJARAT JAMNAGAR 361001 UVEQIN30103924138701 200 200030-NOV-2017 HASMUKH MEHTA NA NA NA 2/1, MADHUMAVTI SOCIETY India GUJARAT BHAVNAGAR 364290UVEQIN30226910195896 1 10 30-NOV-2017 HEMABEN PANDYA DUSHYANT 19 B GOKULNAGAR India GUJARAT BHAVNAGAR 364290UVEQ0000000000H00757 100 100030-NOV-2017 DUSHYANT PANDYA MAHESHBHAI 19 B GOKULNAGAR India GUJARAT BHAVNAGAR 364290UVEQ0000000000D00874 100 100030-NOV-2017 JAWEED SAYED NIZAM QUARTER NO 3 TYPE II India GUJARAT KACHCHH 370001UVEQ0000000000J00771 100 100030-NOV-2017 INDRAVADAN MODY NAGINDAS 1546 SARANGPUR CHIndia GUJARAT AHMEDABAD 380001UVEQ0000000000I00601 200 2000 30-NOV-2017 MINABEN M THAKKER MADHUSUDHAN 2576 PAKHALI'S POLE India GUJARAT AHMEDABAD 380001UVEQ0000000000M00915 100 100030-NOV-2017 BHOGILAL AMBALAL PANCHAL AMBALAL 96 GANESH ENGG