Form IEPF-2 2014-15
Total Page:16
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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 L74899DL1985PLC021445 Prefill Company/Bank Name SELAN EXPLORATION TECHNOLOGY LIMITED Date Of AGM(DD-MON-YYYY) 12-JUL-2018 Sum of unpaid and unclaimed dividend 1616280.00 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) VIJAY G DAVE SH GUNVANT RAIDAVESERVICE C O G A Dave Advocate Near Govt HospitalINDIA Muli Surendra NagarGujarat Dist Gujrat 363510 S00000041 Amount for Unclaimed and Unpaid Dividend2750.00 07-MAR-2022 KIRAN R DAVE SH RAJESH GDAVEHOUSEHOLD C O G A Dave Advocate Near Govt HospitalINDIA Muli Surendra NagarGujarat Dist Gujrat 363510 S00000042 Amount for Unclaimed and Unpaid Dividend2750.00 07-MAR-2022 NITIN RAJMAL DESAI SH RAJMAL KDESAIBUSINESS Land Markt E 3 103 Poonam Nagar MahakaliINDIA Road Andheri MaharashtraEast Bombay 400093 S00000060 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 PANKAJ CHHOTALAL PARIKH SH CHHOTALAL PAREKHBUSINESS Abcd INDIA West Bengal 741101 S00000192 Amount for Unclaimed and Unpaid Dividend300.00 07-MAR-2022 NINA MAHESH PAREKH SH MAHESH PAREKHBUSINESS Abcd INDIA West Bengal 741101 S00000193 Amount for Unclaimed and Unpaid Dividend100.00 07-MAR-2022 DHULDHOYA MANAN SH MUKUND STUDENT 61 B Archana 204 205 New D N NagarINDIA Andheri W Bombay Maharashtra 400058 S00000240 Amount for Unclaimed and Unpaid Dividend250.00 07-MAR-2022 RACHANA V TANDON SH VISHWA BHUSHANKTANDONHOUSEWIFED Wing Ground Floor Trilok Chsl MayekarINDIA Wadi Virat Nagar MaharashtraVihar Thane Mumbai 401303 S00000242 Amount for Unclaimed and Unpaid Dividend100.00 07-MAR-2022 P V UDAYABHASKAR SH P PANDURANGARAOBUSINESS3 Y E S I Quarters Adarsh Nagar HyderabadINDIA Andhra Pradesh 500463 S00000256 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 UMAMAHESHWARI M SH K MURLIDHARHOUSEWIFE C O Kumar V C 4 Jyothi View Co Op HsgINDIA Soc Dr R P Road MulundMaharashtra West Mumbai 400080 S00000273 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 JASJIT SINGH LATE SH SBALWANTSINGHRETIREDCIVILSERVE 29 Panch Shila Park New Delhi INDIA Delhi 110017 S00000275 Amount for Unclaimed and Unpaid Dividend3300.00 07-MAR-2022 PREM BHAGAT SH RAVINDER BHAGATHOUSEWIFE A 25 Ashok Vihar Phase Ii New Delhi INDIA Delhi 110052 S00000276 Amount for Unclaimed and Unpaid Dividend50.00 07-MAR-2022 DHARAM BIR SINGHPAL SH SADHURAM PALVIBRATOROPERATOR No 26 Indradhanush Ii Opp Swami NarayanINDIA Dham Por KudasanGujarat Road Kudasan Gandhinagar 382421 S00000297 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 KUNNU LAL LT SH GRAMSERVICE 252 Garhi Dehra Dun Cant INDIA West Bengal 741101 S00000303 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 TUNIKIPATI KRISHNAMURTY LT SH TANANTHAIAHSERVICE Plot No 76 Doctors Colony SaroornagarINDIA Hyderabad Andhra Pradesh 500035 S00000304 Amount for Unclaimed and Unpaid Dividend2750.00 07-MAR-2022 J CHINAMUSALAIAHSH J KRISHNAMURTHYVIBRATORENGINEERC O J Krishna Murthy Moturu Po GudivadaINDIA Krishna Dt A P Andhra Pradesh 521323 S00000311 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 R VIVEKANANDAN SH S RAMALINGAMENGINEER 7 Thayu Manavar St Thirunagar VelloreINDIA 6 Tamil Nadu Vellore S00000313 Amount for Unclaimed and Unpaid Dividend50.00 07-MAR-2022 K V KRISHNAN SH K VENKATESWARANSERVICEJ 47 1 Dyam Vihar Dindarpur NajafgarhINDIA New Delhi Delhi 110043 S00000325 Amount for Unclaimed and Unpaid Dividend100.00 07-MAR-2022 PAVAN TAPADIYA SH VITHALDAS TAPADIYABUSINESS 109 Shree Mohini Kings Way Nagpur INDIA1 Maharashtra Nagpur S00000340 Amount for Unclaimed and Unpaid Dividend770.00 07-MAR-2022 TOIMMANUEL RAJKUMAR SH V THEODOREVIBRATOROPERATOR15 Immanuel St Mazareth 628617 V INDIAO C Dt West Bengal 741101 S00000342 Amount for Unclaimed and Unpaid Dividend25.00 07-MAR-2022 RANJU MANTRI BHANWARLAL STUDENT Chhagan Mal Bhanwar Lal Post PariharaINDIA Dt Churu Raj Rajasthan 331505 S00000455 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 CHANDRA KALA GUPTA KUDAN LAL GUPTABUSINESS 113 105 Swaroop Nagar Kanpur INDIA Uttar Pradesh 208002 S00000460 Amount for Unclaimed and Unpaid Dividend4400.00 07-MAR-2022 SUMITA SINGHAL JAWAHAR LAL SINGHALPROFESSIONAL District Hospital Campus Po BaharaichINDIA Up Uttar Pradesh 271801 S00000476 Amount for Unclaimed and Unpaid Dividend1650.00 07-MAR-2022 AMAR NATH KOHLI GOBIND RAM KOHLIPROFESSIONAL 25 Binder Road Dehradun UttaranchalINDIA Uttarakhand Dehradun S00000485 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 DILIP KUMAR AJAIN ANOP CHAND JAINBUSINESS 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000491 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 RAJKUMARI MANUKUMARJI HOUSEHOLD 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000493 Amount for Unclaimed and Unpaid Dividend2200.00 07-MAR-2022 PAWAN KUMAR RAM JI BUSINESS C O Shop No 1 Hathuwa Market ChetINDIA Ganj Varanasi Uttar Pradesh 221010 S00000503 Amount for Unclaimed and Unpaid Dividend6600.00 07-MAR-2022 AJAY ANAND K L ANANDSTUDENT 123 Sainik Vihar Pritam Pura Delhi INDIA Delhi 110034 S00000513 Amount for Unclaimed and Unpaid Dividend2200.00 07-MAR-2022 IRVINDER SALUJA PARAMJEET SINGH BUSINESS 15 49 Punjabi Bagh West New Delhi INDIA Delhi 110026 S00000530 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 JAGRUTI SANGHAVI SANDIP SANGHAVI HOUSEHOLD Shop No 6 Ekata Towers Vasna BarageINDIA Road Vasna AhmedabadGujarat 380007 S00000558 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 SURESH BHAI SHAH GOVIND LAL SHAHSERVICE Shop No 6 Ekata Towers Vasna BarrageINDIA Roa Vansa AhmedabadGujarat 380007 S00000562 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 NAND VASWANI SANWAL DAS HASSARAMSERVICE D Ward Room No 18 Kubernagar AhmedabadINDIA Gujarat 382340 S00000582 Amount for Unclaimed and Unpaid Dividend1500.00 07-MAR-2022 RAMBHAI J PATEL JETHIDAS PATEL OTHERS Off No 2 Sheth M R S Building Opp MarketINDIA Yard Station RoadGujarat Unjha N Guj 384170 S00000699 Amount for Unclaimed and Unpaid Dividend2200.00 07-MAR-2022 VARSHA PATEL G M PATELHOUSEHOLD B 18 Street 4 Narmada Nagar BharuchINDIA Gujarat 392015 S00000722 Amount for Unclaimed and Unpaid Dividend2200.00 07-MAR-2022 BHIKHIBEN PATEL PRAHLADBHAI PATEL HOUSEHOLD 88 Binori Bunglows Aarohi Club RoadINDIA Near Shyam Sharan 2 GujaratGhuma Daskroi Ahmedabad 380058 S00000725 Amount for Unclaimed and Unpaid Dividend2750.00 07-MAR-2022 ARUNA RAMEH CHOKSHI RAMESH CHOKSHI HOUSEHOLD C 12 Ojas Flat S M Road Ambawadi AhmedabadINDIA Gujarat 380015 S00000728 Amount for Unclaimed and Unpaid Dividend6600.00 07-MAR-2022 AJIT BALDEVBHAI SHUKLA BALDEVBHAI VALLABHRAM SHUKLASERVICE B 2 16 Raghukul Society Nr Shahibag INDIARly Crossing Shahibag AhmedabadGujarat 380004 S00000733 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 ANKIT GORAKHMALJI STUDENT C O Minervadying Company E 31 Ind INDIAArea Post Balotra Raj Rajasthan 344022 S00000834 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 DEVANGI SHAH RAJESH SHAH HOUSEHOLD 1933 Vijiya Bhuvan Nishani Khadaki KhadiyaINDIA Char Rasta AhmedabadGujarat 380001 S00000889 Amount for Unclaimed and Unpaid Dividend150.00 07-MAR-2022 DEVJIBHAI L PATEL LAXMAN BHAI OTHERS 257 Vijay Raj Nagar Street No 4 BhavnagarINDIA Gujarat 364003 S00000999 Amount for Unclaimed and Unpaid Dividend4400.00 07-MAR-2022 TAKHUBHA PRABHATSINH GOHIL PRABHAT SINH GOHILPROFESSIONAL At Valabhipur Bhatt Street Dt BhavnagarINDIA Gujarat 364310 S00001008 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 JITENDRA KUMAR BABULAL BABULAL JAIN SERVICE C O M Shivlal 45 47 Mirza Street 4th INDIAFloor Zaveri Bazar BombayMaharashtra 400003 S00001060 Amount for Unclaimed and Unpaid Dividend1100.00 07-MAR-2022 MINOO RUSTOMJI JOSHI RUSTOMJI BOMANJI JOSHIRETIRED Usha Sadan Block B Flat No 36 Next ToINDIA Colaba Post Office ColabaMaharashtra Bombay 400005 S00001065 Amount for Unclaimed and Unpaid Dividend1650.00 07-MAR-2022 SAKSIKANT KANODIA CHIRANJI LAL KANODIABUSINESS D1 402 Tapovan Deep Pathan Wadi MaladINDIA E Bombay Maharashtra 400097 S00001108 Amount for Unclaimed and Unpaid Dividend300.00 07-MAR-2022 PRAKESH RATDIA HALCHAND BUSINESS A 1 105 Shreepal Nagar Devchand NagarINDIA Bhayandar W BombayMaharashtra 401101 S00001119 Amount for Unclaimed and Unpaid Dividend1650.00 07-MAR-2022 BARIN KUMAR ROY TINKORI ROY SERVICE D 94 Raymond Colony Gopal Nagar BilaspurINDIA Mp Chhattisgarh 495663 S00001159 Amount for Unclaimed and Unpaid Dividend100.00 07-MAR-2022 AMY PHIROZE KATRAK PHIROZE JEHANGIR KATRAKHOUSEHOLD 29 A Rosary Building Gunpowder RoadINDIA Mazagaon Bombay Maharashtra 400010 S00001173 Amount for Unclaimed and Unpaid Dividend550.00 07-MAR-2022 JYOTSHANA L SHAH LALITKUMAR HOUSEHOLD C O R K Trading Co 309 New Lane MangalINDIA Das Market BombayMaharashtra 400002 S00001229 Amount for Unclaimed and