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Banco 2015-16 Interim

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Banco 2015-16 Interim 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 L51100GJ1961PLC001039 Prefill Company/Bank Name BANCO PRODUCTS (INDIA) LIMITED 22-Sep-2018 Sum of unpaid and unclaimed dividend 378853.20 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) PUNAMBHAI B PATEL NA NA NA SHRI LAXMI BADAMI COAL FACTORY,INDIA INDUSTRY'S COMPOUND, GUJARAT PRATAPNAGAR, VADODARA. VADODARA 39000400000026 Amount for unclaimed and unpaid dividend180.00 28-FEB-2023 A NA JAGANNATHANNA NA NA NO-11, BAKTHAWATCHALAM NAGAR,INDIA III STREET, MADRAS TAMIL NADU CHENNAI 60002000010003 Amount for unclaimed and unpaid dividend60.00 28-FEB-2023 AMBALAL BECHARBHAI PATEL NA NA NA 37 NAVJIVAN SOCIETY, MEHMADABAD,INDIA DIST. KHEDA GUJARAT MEHMEDABAD 38713000010080 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 AMRITLAL NA MONGA NA NA NA 31,PRATAP COLONY, MODEL GRAM, INDIALUDHIANA. PUNJAB LUDHIANA 14100200010099 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 ANIL NA SHAH LALIT KUMAR SHHA 565 M G ROAD INDORE INDIA MADHYA PRADESH INDORE 45200200010141 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 ASHA NA DEWAN VIJENDRA B DEWAN G-1407, CHITTERANJAN PARK, NEW INDIADELHI. DELHI DELHI 11001900010228 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 ASHABEN NA SHAHU KISHOR LAL SHAHU 172/8 BARA SANCHANI CHALI NEAR SHITALINDIA CINEMA GOMTIPUR GUJARAT AHMEDABAD AHMEDABAD 38002100010238 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 ASHISH NA ARORA NA NA NA B-37, PANCHSHEEL ENCLAVE, NEW DELHIINDIA DELHI DELHI 11001700010242 Amount for unclaimed and unpaid dividend1440.00 28-FEB-2023 ASHOK NA THARWANI NA NA NA 7A/24 NAVJIVAN SOCIETY LAMINGTONINDIA ROAD MUMBAI. MAHARASHTRA MUMBAI 40000800010279 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 ANSU PRAKAS SARKAR SISIR KUMAR SARKAR GRAPHITE INDIA LIMITED DURGAPURINDIA (WB) WEST BENGAL DURGAPUR 71321100010521 Amount for unclaimed and unpaid dividend600.00 28-FEB-2023 BACHHRAJ NA BAID BEGRAJ NA BAID C/O KARNAWAT & CO 12,NOORMAL INDIALOHIYA LANE CALCUTTA WEST BENGAL KOLKATA 70000100020034 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 BALWINDER NA SINGH WARYAM NA SINGH A-13-1 APOLLO TOWER MONT KIARAINDIA PELANGI KUALA LAMPUR MAHARASHTRA MALAYSIA-50480 MUMBAI 40000100020061 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 BHARATKUMARJIVRAJ PARMAR JIVRAJ K PARMAR 86, MIRZA STREET, BANKATESH BH IINDINDIA FLOOR, MUMBAI. MAHARASHTRA MUMBAI 40000300020146 Amount for unclaimed and unpaid dividend720.00 28-FEB-2023 BHARTI NA JHA S N JHA A-8/703 SIDDHARTH NAGAR, KHATAUINDIA MILL LANE, BORIVILI (EAST) MAHARASHTRA MUMBAI. MUMBAI 40009700020151 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 BUDDHA DEB CHATTOPADHYAY SADHAN KUMAR CHATTOPADHYAY C/O LT COL B D CHATTOPADHYAY C-208INDIA NAMRATA APARTMENTS, MAHARASHTRA 35,AUNDH ROAD, PUNE PUNE 41100300020321 Amount for unclaimed and unpaid dividend1800.00 28-FEB-2023 BALWANT SINGH ANSU AMAR NA DASS B 5 ZAVERCHAND PARK BEHIND PIONEERINDIA TOWERS OLD PADRA GUJARAT ROAD VADODARA VADODARA 39001500020342 Amount for unclaimed and unpaid dividend1800.00 28-FEB-2023 B NA RAJASRI B A RAO 306 SAEJAL OFF VEERA DESAI RD NEWINDIA LINK RD ANDHERI W MAHARASHTRAMUMBAI. MUMBAI 40005800020365 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 C NA CHIDAMBARAMC S SASTRY C/O. UNION CARBIDE INDIA LTD. SIR INDIAP.M.ROAD LAXMI BUILDING MAHARASHTRA MUMBAI. MUMBAI 40000100030001 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 C NA UMA C NA CHIDAMBARAM C/O. C. CHINDAMBARAM UNION CARBIDEINDIA INDIA LTD. SIR P.M.ROAD, MAHARASHTRA LAXMI BUILDING MUMBAIMUMBAI. 40000100030007 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 CHANDA NA JALAN PRADEEP KUMAR JALAN M/S HANUMAN AUTOMOBILES TOKOBARIINDIA ROAD GAUHATI ASSAM GUWAHATI 78100100030031 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 CHANDRAVATHI NA VALLABHANENI SATYANARAYANA MURTY V DR V CHANDRAVATNI CHILDREN SPECIALISTINDIA WYRA RD KHAMMAM ANDHRA PRADESH KHAMMAM 50700100030074 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 CONJEEVARAM SRINIVASAN CIVARAMAN NA NA NA A-7,GANGA JAMUNA MAIN AVENUE,INDIA 17TH ROAD, SANTACRUZ MAHARASHTRA (W), MUMBAI. MUMBAI 40004400030122 Amount for unclaimed and unpaid dividend180.00 28-FEB-2023 CHETAN C SHAH CHIMANLAL NA SHAH C/O.J.P.INVESTMENT, 8/16,NARAYANAINDIA DHURU X LANE, 4TH MAHARASHTRAFLOOR, ROOM NO.38, MUMBAI. MUMBAI 40000300030218 Amount for unclaimed and unpaid dividend300.00 28-FEB-2023 DAHYABHAI NA PATEL HATHIBHAI NA PATEL 25/3 ARUNODAY SOC ALKAPURI VADODARAINDIA GUJARAT VADODARA 39000500040010 Amount for unclaimed and unpaid dividend120.00 28-FEB-2023 DEEPAK NA BHATIA J V BHATIA P BOX 1167 JABROO WILAYAT, MUTTRAH,POSTALINDIA CODE-114, MAHARASHTRA SULTANAT OF OMAN. MUMBAI 40000100040050 Amount for unclaimed and unpaid dividend5220.00 28-FEB-2023 DILIP KUMAR JAIN NA NA NA NA INDIA MAHARASHTRA MUMBAI 40000100040120 Amount for unclaimed and unpaid dividend360.00 28-FEB-2023 DINESH PRASAD MISHRA NA NA NA FLAT - 93, BLOCK - B/16, KENDRIYA VIHAR,INDIA SECTOR - 38 NERUL, MAHARASHTRA NAVI MUMBAI RAIGAD 40070600040146 Amount for unclaimed and unpaid dividend2340.00 28-FEB-2023 DULABHADAS LAXMICHAND MEHTA NA NA NA L-422/36 AJANTA PARK ANAND NAGARINDIA COLONY RAJKOT GUJARAT RAJKOT 36000100040179 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 KARTAR NA KAUR S GURBAX SINGH 21, GREEN PARK SOCIETY, MAKARPURAINDIA ROAD,A HILLS VADODARA. GUJARAT VADODARA 39001000040208 Amount for unclaimed and unpaid dividend1800.00 28-FEB-2023 DINA NITIN PATEL NA NA NA C/O M/S UFICS 103 FIRST FLOOR,RIDDHI-SIDDHIINDIA SONI FALIA GUJARATSURAT SURAT NANPURA 39500300040309 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 DEEPA NA SACHDEVA PRABODH NA SACHDEVA PLOT NO 49, SURVEY 253, KHEESE PARK,INDIA LOHEGAON, PUNE. MAHARASHTRA PUNE 41103200040315 Amount for unclaimed and unpaid dividend1800.00 28-FEB-2023 DASHARATHBHAIC PATEL CHUNIBHAI C PATEL AZAD POLE AT & POST MAHISA TA NADIADINDIA DIST KAIRA GUJARAT CHAKLASI 38734000040326 Amount for unclaimed and unpaid dividend600.00 28-FEB-2023 DAMODAR NA SHARMA NA NA NA C/O SHARMA KIRANA STORE U/P WATIKAINDIA JAIPUR RAJASTHAN SANGANER BAZAR 30390500040343 Amount for unclaimed and unpaid dividend360.00 28-FEB-2023 DEVENDRA KUMAR SHARMA NA NA NA K.G.111,NEW KAVI NAGAR, GHAZIABAD.(U.P)INDIA UTTAR PRADESH GHAZIABAD 20100200040362 Amount for unclaimed and unpaid dividend300.00 28-FEB-2023 NIRMALA GHANSHYAMLALNAIK GHANSHYAMLAL NA NAIK 43 NAIKNAGAR P O NAVJIVAN AHMEDABADINDIA GUJARAT AHMEDABAD 38001400070054 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 GNANESWARRAO NA GIRI BASHIAH NA GIRI HOUSE NO-3/6/186/2 UPSTAIRS HYDERGUDEINDIA HYDERABAD ANDHRA PRADESH HYDERABAD 50002900070077 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 GURINDER NA SINGH KAPUR NA SINGH FLAT NO. - 241 ABHIYAN APARTMENTSINDIA PLOT NO.- 15, SECTOR DELHI - 12 DWARKA , NEW DELHI DELHI 11007500070133 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 GIRAJABEN NARANBHAI PATEL NA NA NA C/O. MAYUR G SHAH 16-1 SADHANA INDIANAGAR, KARELIBAUG VADODARA. GUJARAT VADODARA 39001800070154 Amount for unclaimed and unpaid dividend1320.00 28-FEB-2023 GOURI NA SEAL H L SEAL 44, SIKDARPURA STREET CALCUTTAINDIA WEST BENGAL KOLKATA 70000700070169 Amount for unclaimed and unpaid dividend180.00 28-FEB-2023 GIRDHARIDAS NA VIRBHANDAS NA NA NA 18,DR MUNNIAPPA'S ROAD KILPARK INDIA MADRAS TAMIL NADU CHENNAI 60001000070177 Amount for unclaimed and unpaid dividend1800.00 28-FEB-2023 GEETIKA NA SETHI JATINDER NA KUMAR 16/16 GANGA ROAD JALANDHAR CANTTINDIA PUNJAB JALANDHAR 14400500070230 Amount for unclaimed and unpaid dividend1800.00 28-FEB-2023 HARI MOHAN PANCH MOHAN NA PANCH 419, POCKET 'B', SARITA VIHAR (SFS) INDIANEAR VILLAGE MADANPUR DELHI KHADAR, MATHURA ROAD DELHI NEW DELHI 11000100080040 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 HASMUKHLAL MOHANLAL SHETH MOHANLAL G SHETH 33 ANKUR SOCIETY WAGHODIA RD OUTSIDEINDIA PANIGATE VADODARA GUJARAT VADODARA 39001900080096 Amount for unclaimed and unpaid dividend600.00 28-FEB-2023 HIMANSHU GOVINDJI DAWDA GOVINDJI NA JAMNADAS D-45/410, M.I.G COLONY, GANDHINAGAR,INDIA BANDRA (EAST), MAHARASHTRAMUMBAI. MUMBAI 40005100080126 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 JAGDISH NARAYAN SHARMA BALU RAM SHARMA C/O SHARMA KIRANA STORE WATIKAINDIA JAIPUR RAJASTHAN JAIPUR 30200100100021 Amount for unclaimed and unpaid dividend540.00 28-FEB-2023 JAM NADASVANDRAVANDASSHAH NA NA NA 31 SANGAM SOCIETY HARNI ROAD VADODARAINDIA GUJARAT VADODARA 39002200100039 Amount for unclaimed and unpaid dividend1080.00 28-FEB-2023 JAMNALAL NA SHARMA GOVERDHANLAL NA SHARMA MAHENDRA MOTORS CHAMELIWALAINDIA MARKET M I ROAD JAIPUR RAJASTHAN JAIPUR 30200100100042
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