Date of AGM(DD-MON-YYYY) 03-AUG-2017
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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 L51491WB1983PLC035793 Prefill Company/Bank Name KANCO TEA & INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 03-AUG-2017 Sum of unpaid and unclaimed dividend 0.00 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 277426.50 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) AABHA AGRAWAL NA NA NA 11 GULMARG COMPLEX NEAR INDIA Madhya Pradesh Indore 452001 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 SAPNA SANGITA CINEMA INDORE 072 shares AAPUJI SUJAJI KUMBHAR NA NA NA FAKIRDAS NEW CAHLI INDIA Gujarat Ahmedabad 380024 P0000000000000000 Sales proceed for fractional 37.96 22-JUN-2020 BHBHIDBHANJAN HANUMAN 943 shares NIKOL ROAD AHMEDABAD AARTI SHETH NA NA NA 403 ASHA NIKETAN 45 BAPTISTA INDIA Maharashtra Mumbai City 400056 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 ROAD VILE PARLE WEST MUMBAI 083 shares ABANI KUMAR PARAMANYA NA NA NA KSHUDIRAMPALLY P O P S INDIA West Bengal Darjeeling 735122 P0000000000000022 Sales proceed for fractional 37.96 22-JUN-2020 HALDIBARI DIST COOCH BEHAR 254 shares ABBAS LATIF SURVE NA NA NA ADARSH NAGAR BLD NO 366 RA INDIA Maharashtra Mumbai City 400031 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 KIDWAI ROAD WADALA BOMBAY 092 shares ABDUL MUNIF KHAN NA NA NA TELEPHONE OPERATOR E AND M INDIA Madhya Pradesh REWA 486889 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 NCL HQ SINGRAULI COLLIERY DIST 097 shares SIDHI M P ABDUL NAEEM KHAN NA NA NA DENTAL SURGEON CHHOTAPARA INDIA Chhattisgarh Raipur 492001 P0000000000000020 Sales proceed for fractional 37.96 22-JUN-2020 NEAR MASJID RAIPUR MP 667 shares ABDUL WAHID NA NA NA 585 CHINE KI BOR KHATIYON KA INDIA Rajasthan Jaipur 302002 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 CHOWK JAIPUR 102 shares ABHAYA CHARAN BHATTACHARYA NA NA NA AT KAZI BAZAR PO BUXI BAZAR INDIA Orissa Cuttack 753001 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 DIST CUTTACK 123 shares ABHAY KUMAR DASORIYA NA NA NA CO HUKAM CHAND BASANTILAL INDIA Rajasthan Chittorgarh 305001 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 CLOTH MERCHANT SURAJPOLE 117 shares PARTAP GARH RAJ ABHAY KUMAR GUPTA NA NA NA CO MATHURA PRASAD INDIA UTTAR PRADESH Bulandshahr 206245 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 RAGHUVAR DAYAL HOME GANJ 118 shares JASWANT NAGAR ETAWAH U P ABHAY KUMAR JAIN NA NA NA CO MAMAJI TRADERS OJHA MARG INDIA Madhya Pradesh Indore 456335 P0000000000000022 Sales proceed for fractional 37.96 22-JUN-2020 NAGDA JN M P 594 shares ABHAY RAJ BOTHRA NA NA NA FLAT NO 4D 46 M A K AZAD ROAD INDIA West Bengal HOWRAH 711101 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 HOWRAH 121 shares ABHAY AGRAWAL NA NA NA RAJ KUNJ I 3 CIVIL TOWN SHIP INDIA Orissa Baleswar (Balasore) 769004 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 ROURKELA 113 shares ABHAY MANCHANDA NA NA NA N 2 ANOOP NAGAR INDORE INDIA Madhya Pradesh Indore 452008 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 120 shares ABHAY POKHARNA NA NA NA 6825 CHITALE ROAD INDIA Maharashtra Ahmednagar 414001 P0000000000000023 Sales proceed for fractional 37.96 22-JUN-2020 AHMEDNAGAR M S 789 shares ABHAY PRATAPSINGH NA NA NA CO K AGRAWAL CO 34 EZRA INDIA West Bengal Kolkata 700001 P0000000000000000 Sales proceed for fractional 7.59 22-JUN-2020 STREET CALCUTTA 712 shares ABHA GUTA NA NA NA A 13 TULSIVIHAR FATEH GANJ INDIA UTTAR PRADESH Bareilly 243501 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 WEST BAREILLY 110 shares ABHA KOCHAR NA NA NA A 247 B LAL QUATERS KRISHNA INDIA Delhi South Delhi 110051 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 NAGAR DELHI 110051 112 shares ABHIJIT SINGH NA NA NA 513 RAJINDER NAGAR NEW DELHI INDIA Delhi New Delhi 110060 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 129 shares ABHILASHA MUKIM NA NA NA CO FATEH CHAND MUKIM MUKIM INDIA Rajasthan Udaipur 334005 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 BOTHARA MOHALLA BIKANER RAJ 130 shares ABHIMANYU CHANDRA ANURAG CHANDRA LALKOTHI S 2638 A CLUB ROAD INDIA UTTAR PRADESH Varanasi 221002 P0000000000000023 Sales proceed for fractional 37.96 22-JUN-2020 CANTONMENT VARANASI 984 shares ABHINANDAN VANIJYA PVTLTD NA NA NA R N 502 FIFTH FLOOR 39 K K INDIA West Bengal Kolkata 700007 P0000000000000025 Sales proceed for fractional 37.96 22-JUN-2020 TAGORE STREET CALCUTTA 461 shares ABHIN ANDAN NA NA NA LAKHRAJ TAILOR VIKASH PATH TH INDIA Rajasthan Alwar 301411 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 TIJARA ALWAR 132 shares ABHISHEK M BAGADIA NA NA NA CO HARESH COTTON CO PARA INDIA Gujarat Bhavnagar 364710 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 BOTAD 139 shares ABHISHEK JAIN NA NA NA SHRI MUNNA LAL KHAMIYALAL INDIA Madhya Pradesh Gwalior 475110 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 JAIN SUBHASH GANJ DABRA 136 shares GWALIOR M P ABHISHEK KHAITAN NA NA NA CO RAJESH TRADING CO 129 INDIA West Bengal Kolkata 700007 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 COTTON ST CALCUTTA 138 shares ABIDA AFAQ NA NA NA AFAQ AHMED 32101 BADI INDIA Uttar Pradesh Agra 282004 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 HAKIMAN GALI G M KHAN AGRA 141 shares ABINASH KUMAR NA NA NA SO DR LAKSHMI NARAIN SINGH INDIA Bihar PATNA 800001 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 SITA SADAN RAJAPUR BRIDGE 142 shares PATNA ACHARATLAL NATVERLAL PATWA NA NA NA NEAR JAIN SMALL TEMPLE LINJHA INDIA Gujarat Mahesana 384170 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 N G 146 shares ACHRAJ DEVIJAIN NA NA NA CO MS HIRALAL PANNALAL JAIN INDIA Jharkhand Purba Singhbhum 834001 P0000000000000000 Sales proceed for fractional 7.59 22-JUN-2020 JUGSALAI JAMSHEDPUR 531 shares ACHUTA KUMAR C NA NA NA SNEHA HEALTH CARE UNIT INDIA Karnataka Bellary 583121 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 SIRUGUPPA BELLARY DT 148 shares ACHYUT DATTATRAYA NATEKAR NA NA NA 15 PANCHSHEEL PARK BEHIND INDIA Maharashtra PUNE 411007 P0000000000000027 Sales proceed for fractional 37.96 22-JUN-2020 ANAND PARK BANER PUNE 476 shares ACHYUT D NATEKAR NA NA NA 1ST PANCHSHEEL PARK BEHIND INDIA Maharashtra PUNE 411007 P0000000000000027 Sales proceed for fractional 37.96 22-JUN-2020 ANAND PARK BAIVER PUNE 297 shares ACHYUT K SAIKIAIAS NA NA NA CO S M CHOUDHURY ADVOCATE INDIA Assam Dibrugarh 781003 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 HEDAYATPUR SUPUKHURI 149 shares GUWAHATI ASSAM ADAM ASMAL DAIMA NA NA NA 21 SARANIKAMDAR SOCIETY INDIA Gujarat Ahmedabad 380055 P0000000000000021 Sales proceed for fractional 37.96 22-JUN-2020 SARKHEJ ROAD AHMEDABAD 198 shares ADDANKI SUDHAKARA RAO NA NA NA CO SWATI DRESSES DURBAR INDIA Andhra Pradesh Anantapur 523155 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 ROAD CHIRALA 151 shares ADHEER RASTOGI OM PRAKASH RASTOGI 21543 SUBHASH MARG OPP INDIA UTTAR PRADESH Lucknow 226003 P0000000000000023 Sales proceed for fractional 37.96 22-JUN-2020 AEROPLANE BUILDING INSIDE 363 shares LANE LUCKNOW ADIL TEHEMASP KELAWALA NA NA NA 1212 DASTUR APTS 22B INDIA Maharashtra Mumbai City 400054 P0000000000000023 Sales proceed for fractional 37.96 22-JUN-2020 PHIROZSHA ROAD SANTACRUZ W 062 shares BOMBAY ADIP CHOUDHARI NA NA NA 337 MINT STREET MADRAS INDIA Tamil Nadu Chennai 600079 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 154 shares ADITI SHARMA NA NA NA CO CDR JUGAL KISHORE INDIA Maharashtra Mumbai City 400023 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 MANAGER H R PLANNING NAVAL 155 shares DOCKYARD SHAHID BHAGAT SINGH ROAD MUMBAI ADITYA KUMAR MAHESHWARI NA NA NA CO VISHNU TRADING COMPANY INDIA Rajasthan Jaipur 303702 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 OUT SIDE RAWAN GATE PO 161 shares CHOMU DIST JAIPUR ADITYA DHAR NA NA NA IST FLOOR HOUSE NO 102 SECTOR INDIA Chandigarh Chandigarh 160011 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 10A CHANDIGARH 158 shares ADITYA RATTAN VED RATTAN 134, SECTOR 17, PANCHKULA INDIA Haryana Faridabad 121002 P0000000000000024 Sales proceed for fractional 37.96 22-JUN-2020 HARYANA 064 shares AFAQUE KHAN ZAHIRUDDIN CO MOON STAR HOTEL FATIMA INDIA Maharashtra Mumbai City 400070 P0000000000000025 Sales proceed for fractional 37.96 22-JUN-2020 BLDG R4 QURAISH NAGAR KURLA 378 shares E BOMBAY AFSAR M KURNE NA NA NA THEATRE CHOWK PO INDIA Maharashtra Kolhapur 416106 P0000000000000002 Sales proceed for fractional 37.96 22-JUN-2020 KURUNDWAD MAHA 166 shares AFZAL ESMAIL LAKDAWALA NA NA NA VEENA BEENA APTS FLAT NO 202 INDIA Maharashtra Mumbai City 400015