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Form IEPF-2 21122018 VALID FD

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Form IEPF-2 21122018 VALID FD 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 Date Of AGM(DD‐MON‐YYYY) CIN/BCIN L45203UP2007PLC033119 Prefill Company/Bank Name JAYPEE INFRATECH LIMITED 21‐Dec‐2018 Sum of unpaid and unclaimed dividend 0.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 112608000.00 Sum of interest on matured deposit 11886609.36 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) RENU PAL NA 133/701 M BLOCK KIDWAI NAGAR INDIA Uttar Pradesh 208023 00000000000000001 Amount for matured 49000 25‐OCT‐2018 KANPUR 299 deposits YOGESH GUPTA NA J‐15 FINE HOME APPTTS MAYUR‐ INDIA Delhi 110091 00000000000000011 Amount for matured 42000 20‐JAN‐2019 VIHAR PHASE‐I DELHI 108 deposits SIDDHARTH KHER NA ALAKA 1ST FLOOR 14TH ROAD INDIA Maharashtra 400052 00000000000000017 Amount for matured 20000 11‐AUG‐2019 KHAR MUMBAI 095 deposits MALATI KHER NA ALAKA 1ST FLOOR 14TH ROAD INDIA Maharashtra 400052 00000000000000017 Amount for matured 20000 25‐AUG‐2019 KHAR MUMBAI 314 deposits AMRIT KAPOOR NA FLAT NO‐133 WINDSOR GREEN F‐ INDIA Uttar Pradesh 201301 00000000000000021 Amount for matured 100000 15‐NOV‐2019 28 SECTOR‐50 U P NOIDA 010 deposits SEEMA BASU BELLAD NA 93 D DALAMAL PARK CUFFE INDIA Maharashtra 400005 00000000000000023 Amount for matured 100000 21‐DEC‐2019 PARADE MUMBAI 764 deposits HARI VITTAL PRASAD NA CMA‐102 GOLDEN BLOSSOM INDIA Karnataka 560084 00000000000000025 Amount for matured 25000 17‐OCT‐2020 KADUGODI BANGALORE 009 deposits GIAN CHAND NA 92B/2 MODEL TOWN BAREILLY INDIA Uttar Pradesh 243122 00000000000000003 Amount for matured 40000 01‐NOV‐2020 240 deposits RUPA TEWARY NA LAKHINARAYAN KUNJ AJANTA INDIA West Bengal 711109 00000000000000003 Amount for matured 40000 04‐NOV‐2020 HOUSING COMPLEX PO‐D S LANE 099 deposits CHAND MARI ROAD HOWRAH LILAVATI N BAROT NA Q‐10 AAKASH BHOOMI ROW INDIA Gujarat 394220 00000000000000001 Amount for matured 20000 06‐NOV‐2020 HOUSE OPP BDC COLONY POST ‐ 121 deposits FATEH NAGAR SURAT SUHAS GUJARATHI NA 303 SHREE GANESH LEELA APTS INDIA Maharashtra 411016 00000000000000003 Amount for matured 100000 18‐NOV‐2020 LAKAKI ROAD MODERN COLONY 995 deposits PUNE UMA RAGHU NA NO 1 K V COLONY 4TH STREET INDIA Tamil Nadu 600033 00000000000000005 Amount for matured 30000 22‐NOV‐2020 WEST MAMBALAM CHENNAI 667 deposits JITENDRA JAGMOHANDAS VORA NA PLOT NO 18 A/1/4 LAXMI CHS INDIA Maharashtra 400060 00000000000000006 Amount for matured 20000 02‐DEC‐2020 OPP DENA BANK H F SOCIETY 822 deposits ROAD JOGESHWARI EAST MUMBAI SWARAN CHOPRA NA L‐63‐C DILSHAD GARDEN DELHI INDIA Delhi 110095 00000000000000050 Amount for matured 75000 06‐DEC‐2020 246 deposits PADMA DEVI CHITTORIA NA C‐102 SHRIPAL TOWER SHRI INDIA Maharashtra 401203 00000000000000009 Amount for matured 40000 03‐JAN‐2021 PRASHTA COMPLEX 661 deposits NALLASOPARA W THANE THAKORBHAI SHANKARBHAI DESAI NA 66 HANS SOCIETY VARACHHA INDIA Gujarat 395006 00000000000000008 Amount for matured 25000 17‐JAN‐2021 ROAD SURAT 322 deposits MANJULABEN T DESAI NA 66 HANS SOCIETY VARACHHA INDIA Gujarat 395006 00000000000000008 Amount for matured 25000 17‐JAN‐2021 ROAD SURAT 323 deposits USHA SWAMI NA A/4 ASHOKA COLONY I‐ST INDIA Tamil Nadu 600083 00000000000000009 Amount for matured 30000 23‐JAN‐2021 AVENUE ASHOK NAGAR CHENNAI 851 deposits K GURURAJAN NA NEW NO 35/2 OLD NO 18/2 INDIA Tamil Nadu 600024 00000000000000059 Amount for matured 20000 25‐JAN‐2021 TAYLORS ESTATE 2ND STREET 245 deposits KODAMBAKKAM CHENNAI SHARAD SHANTILAL KADAKIA NA MAKER APT 1ST FLOOR FLAT NO INDIA Maharashtra 400006 00000000000000059 Amount for matured 50000 10‐MAR‐2021 1A WALKESHWAR ROAD MUMBAI 867 deposits SHOBHA SARIA NA D‐9 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 00000000000000061 Amount for matured 20000 12‐APR‐2021 833 deposits SHASHI SAXENA NA 745 SUNDER VIHAR 9 BALLUPUR INDIA Uttar Pradesh 248001 00000000000000014 Amount for matured 50000 02‐MAY‐2021 ROAD DEHRADUN 739 deposits SHASHI SAXENA NA 745 SUNDER VIHAR 9 BALLUPUR INDIA Uttar Pradesh 248001 00000000000000014 Amount for matured 50000 02‐MAY‐2021 ROAD DEHRADUN 740 deposits RISHABH MATHUR NA H NO 4343 MADAN MOHAN INDIA Delhi 110002 00000000000000067 Amount for matured 35000 19‐MAY‐2021 STREET 4C ANSARI ROAD DARYA 012 deposits GANJ NEW DELHI KALUBHAI B HADIA NA 112 SANTOK APPT GREEN PARK INDIA Gujaratj 395006 00000000000000014 Amount for matured 30000 29‐MAY‐2021 SOCIETY OPP RATHANS POINT 816 deposits VARACHHA ROAD SURAT ROOPANGNA SHAH NA HOUSE NO‐252 SECTOR‐16A INDIA Punjab 160015 00000000000000032 Amount for matured 40000 03‐JUL‐2021 CHANDIGARH 745 deposits SUSHILA VISHANDAS HINDUJA NA BLOCK 26 FLAT 163 RIDHI SIDHI INDIA Gujarat 390016 00000000000000037 Amount for matured 20000 14‐AUG‐2021 FLATS SUBHANPURA NEW IPCL 629 deposits ROAD LAXMIPURA CROSSING GORWA BARODA ROSHAN LAL NA D‐1‐AMBEDKARPURAM U P INDIA Uttar Pradesh 247001 00000000000000070 Amount for matured 40000 24‐AUG‐2021 SAHARANPUR 749 deposits BHAWANA SHARMA NA 223 DURGA PLAZA DEWAS ROAD INDIA Madhya Pradesh 456010 00000000000000017 Amount for matured 40000 10‐SEP‐2021 M P UJJAIN 334 deposits ANUPMA CHAUHAN NA C/O MAJOR GENERAL ANIL INDIA Delhi 110001 00000000000000073 Amount for matured 35000 11‐OCT‐2021 CHAUHAN SM VSM GOC 19INF 496 deposits DIVISION 908419 56 APO KAVITA NA 43‐B DDA FLATS POCKET‐B HARI INDIA Delhi 110001 00000000000000072 Amount for matured 20000 31‐OCT‐2021 NAGAR NEW DELHI 130 deposits RATNA PRAKASH TAMBAT NA TAMBAT BROTHERS M L B ROAD INDIA Madhya Pradesh 474009 00000000000000043 Amount for matured 20000 05‐NOV‐2021 GWALIOR MADHYA PRADESH 711 deposits NEETA CHARUCHANDR DURVE NA 15 ADVANI APTS OPP JHONSON & INDIA Maharashtra 400080 00000000000000023 Amount for matured 40000 13‐NOV‐2021 A JHONSON L B S MARG MULUND 588 deposits WEST MUMBAI DALCHAND M KOSHTI NA 51 SMRUTI DARSHAN SOCIETY P D INDIA Gujarat 382440 00000000000000072 Amount for matured 40000 17‐NOV‐2021 PANDYA COLLEGE ROAD VATVA 708 deposits AHMEDABAD VAMAN NARAYAN VIRKAR NA 13 PARAMHANS SOCIETY OPP T B INDIA Gujarat 390021 00000000000000052 Amount for matured 20000 22‐NOV‐2021 HOSPITAL GOTRI ROAD GUJARAT 540 deposits VADODARA PRASHANTT MEHTA NA C‐413 RASHTRAPATI BHAWAN C A INDIA Delhi 110075 00000000000000059 Amount for matured 20000 22‐NOV‐2021 CO‐OP HOUSING SOCIETY PLOT 3‐ 657 deposits SECTOR 10 DWARKA NEW DELHI K VENKATAGIRI NA 64 A V KRISHNASWAMY ST INDIA Tamil Nadu 600087 00000000000000021 Amount for matured 20000 03‐DEC‐2021 JANAKINAGAR VALASARVAKKAM 190 deposits CHENNAI JANAKI BHARGAV MEHTA NA 7 VASUNDHARA SOCIETY GULBAI INDIA Gujarat 380006 00000000000000022 Amount for matured 30000 03‐DEC‐2021 TEKRA AHMEDABAD 235 deposits JANAKI BHARGAV MEHTA NA 7 VASUNDHARA SOCIETY GULBAI INDIA Gujarat 380006 00000000000000075 Amount for matured 50000 03‐DEC‐2021 TEKRA AHMEDABAD 919 deposits GANGA PUNETHA NA B‐1085 INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016 00000000000000076 Amount for matured 20000 02‐FEB‐2022 317 deposits RAMESH KUMAR SHUKLA NA H NO 10 KHURSHED BAGH INDIA Uttar Pradesh 226004 00000000000000026 Amount for matured 20000 23‐MAR‐2022 LUCKNOW 015 deposits DURGESH KUMAR NA 273/N SHAKTINAGAR COLONY INDIA Uttar Pradesh 273003 00000000000000043 Amount for matured 20000 23‐MAR‐2022 POST AROGYA MANDIR 186 deposits GORAKHPUR GOVINDARAJ K NA NO‐3 G FLOOR ARJU PANDAVAR INDIA Tamil Nadu 600073 00000000000000056 Amount for matured 20000 23‐MAR‐2022 BHOOMI APTS SECOND MAIN 424 deposits ROAD TELLUS AVENUE RAJAKILPAKKAM CHENNAI S SANTHI NA AP 843 60TH STREET 10TH INDIA Tamil Nadu 600078 00000000000000076 Amount for matured 20000 23‐MAR‐2022 SECTOR K K NAGAR CHENNAI 762 deposits BASAVARAJ KENCHARADDI NA BASAVARAJ KENCHARADDI NO 602 INDIA Karnataka 560073 00000000000000010 Amount for matured 40000 08‐APR‐2022 7TH FLOOR 19TH MAIN MEI 013 deposits LAYOUT NAGASANDRA BANGALORE JITENDRA SINGH BISHT NA VIJAY NAGAR SECTOR‐B OPP INDIA Uttar Pradesh 226002 00000000000000023 Amount for matured 30000 08‐APR‐2022 TRANS FORMER P O NILMATHA 291 deposits (DILKHUSH) NAGRAM ROAD LUCKNOW TWINKLE SARDANA NA FLAT NO 302 MIO PALLAZZO INDIA Maharashtra 411014 00000000000000077 Amount for matured 25000 08‐APR‐2022 APARTMENT NEAR EON IT PARK 163 deposits OPP MOUNTY N GLORY BLDG KHARADI PUNE GOPAL BAGTI NA VILL+POST KHANDRA NEAR INDIA West Bengal 713363 00000000000000023 Amount for matured 40000 20‐APR‐2022 MANSA MANDIR DIRT BURDWAN 297 deposits WEST BANGAL DEEPA WADHAWAH NA D‐97 A EAST OF KAILASH NEW INDIA Delhi 110065 00000000000000076 Amount for matured 40000 20‐APR‐2022 DELHI 987 deposits DIMPLE MEGHANI NA NO 21/3 SOWBHAGYA HATS INDIA Tamil Nadu 600020 00000000000000078 Amount for matured 35000 20‐APR‐2022 PARMESWARI NAGAR 2ND STREET 907 deposits ADYAR CHENNAI SWATI NAIK NA 158 JAGARNATHPUR KAJEEPUR INDIA Uttar Pradesh 273001 00000000000000020 Amount for matured 25000 05‐MAY‐2022 KHURDA A GORAKHPUR 143 deposits SWATI NAIK NA 158 JAGARNATHPUR KAJEEPUR INDIA Uttar Pradesh 273001 00000000000000020 Amount for matured 25000 05‐MAY‐2022 KHURDA A GORAKHPUR 144 deposits PRIYANKA
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