Website Upload
Total Page:16
File Type:pdf, Size:1020Kb
ADVANCED ENZYME TECHNOLOGIES LIMITED Statement or information of unclaimed and unpaid dividend amounts of the Company separately for each of the previous seven financial years as on March 31, 2019 pursuant to the provisions of the Companies Act 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended effective from August 20, 2019) Pursuant to the provisions of Section 125(2) and other applicable provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended effective from August 20, 2019) dividend which remains unpaid or unclaimed for a period of seven years from the date of its transfer to unpaid dividend account is required to be transferred by the Company to Investor Education and Protection Fund (IEPF), established by the Central Government under the provisions of Section 125 of the Companies Act, 2013. Further the said details of unpaid/unclaimed dividend amounts as on the date of closure of financial year the account of which are to be adopted in the Annual General Meeting have to be identified by the Company and uploaded on the website of the Company. The said details of unpaid/unclaimed dividend accounts for seven year period identified by the Company as on March 31, 2019 is provided hereinafter. The shareholders who have not received and/or encashed their dividend warrants for the said financial years are requested to claim their respective unpaid/unclaimed dividend, if any, on or before the Proposed Date of transfer to IEPF, as mentioned herein after, unless you have already received the credit in your Bank account or have already encashed the dividend warrants. The unpaid/unclaimed dividend amounts are supposed to be transferred by the Company to IEPF within a period of 30 days from the below mentioned Proposed Date of transfer to IEPF. Encl: As mentioned above 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 L24200MH1989PLC051018 Prefill Company/Bank ADVANCED ENZYME TECHNOLOGIES LIMITED Date of AGM 08-Aug-2019 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 77200.00 124950.00 52990.00 83050.00 157960.00 242931.60 269910.00 Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the shares Is the transfer from Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder unpaid Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / Financial Year Name Name First Name Middle Name Name Account Number transferred Name suspense (DD-MON-YYYY) shares )under account any litigation. (Yes/No) ATRE NIWAS, ROOM NO 10, MAHARASHTRA ADVA000000000000 Amount for unclaimed and DHANRAJ M NIURE NA INDIA MAHARASHTRA 400078 400.00 22-Aug-2019 No No FY-1 NAGAR, BHANDUP 0063 unpaid dividend (W), BOMBAY 400 078. FLAT NO 1/A-1306, ADVA000000000000 Amount for unclaimed and DURGA J SHARMA NA DREAMS L.B.S. MARG INDIA MAHARASHTRA 444444 400.00 22-Aug-2019 No No FY-1 0474 unpaid dividend BHANDUP WEST 0 401, OMEGA, MAIN STREET, ADVA000000000000 Amount for unclaimed and EDWARD WALTER MENEZES NA HIRANANDANI INDIA MAHARASHTRA 444444 7200.00 22-Aug-2019 No No FY-1 0821 unpaid dividend GARDENS, POWAI, MUMBAI 76 0 F-3 NAVGEETHA CHS RADHAKRISHNA ADVA000000000000 Amount for unclaimed and K B NA LTD ST ANTONY INDIA MAHARASHTRA 444444 400.00 22-Aug-2019 No No FY-1 N 0658 unpaid dividend ROAD, CHEMBUR 0 ATRE NIWAS ROOM NO.10 ADVA0000000000M Amount for unclaimed and MOTILAL TULPRASAD NIURE TULPRASAD MAHARASHTRA INDIA Maharashtra 400078 400.00 22-Aug-2019 No No FY-1 00005 unpaid dividend NAGAR, BHANDUP MUMBAI 3, MODEL COLONY, ADVA000000000000 Amount for unclaimed and PRAMILA VISHNU PATIL NA COLLEGE ROAD, INDIA MAHARASHTRA 422005 800.00 22-Aug-2019 No No FY-1 0545 unpaid dividend NASIK 422 005. 0 19/1, 3RD MAIN, KHM BLOCK ADVA000000000000 Amount for unclaimed and PRAMODINI KAMALAKAR KOPPAR NA GANGANAGAR INDIA Karnataka 560032 2000.00 22-Aug-2019 No No FY-1 0177 unpaid dividend BANGALORE - 560032 0 450 E TAMPINES ADVA000000000000 Amount for unclaimed and PRASHANT PHOPLE NA STREET 42 06-404 SINGAPORE NA 999999 2000.00 22-Aug-2019 No No FY-1 0178 unpaid dividend SINGAPORE 525450 3/36 VINAYAK BHAVAN , KOLBAD ADVA000000000000 Amount for unclaimed and RAVINDRA J RAO NA INDIA MAHARASHTRA 444444 400.00 22-Aug-2019 No No FY-1 ROAD, NEAR PRATAP 0662 unpaid dividend TALKICS, 0 GANESH LEELA CO. OP. HSG SOC. FLAT NO 19 1ST FLOOR, B- ADVA000000000000 Amount for unclaimed and RESHMA GAGWANI NA WING, NEAR INDIA MAHARASHTRA 444444 400.00 22-Aug-2019 No No FY-1 0760 unpaid dividend GAMDEVI TEMPLE, KALWE (W) 400 605. 0 GAUTAM CHAMBERS, ADVA000000000000 Amount for unclaimed and SHAH MEDHA MAVJI NA POKHARAN RD 1, INDIA MAHARASHTRA 444444 400.00 22-Aug-2019 No No FY-1 0510 unpaid dividend KHOPAT, 0 19/1, 3RD MAIN KHM BLOCK ADVA000000000000 Amount for unclaimed and SUDHIR KAMALAKAR KOPPAR NA GANGANAGAR, INDIA Karnataka 560032 6000.00 22-Aug-2019 No No FY-1 0256 unpaid dividend BANGALORE - 560032 0 27 A AND 27 B EDEN BUNGLOW CHS LTD ADVA000000000000 Amount for unclaimed and SUNIL SRINIVASAN CHARI NA INDIA Maharashtra 400076 6800.00 22-Aug-2019 No No FY-1 OPP HIRANANDANI 0820 unpaid dividend SCHOOL POWAI M.R. BHANDARI 87,A, JOSHI MALA, ADVA000000000000 Amount for unclaimed and VIJAY BHANDARI NA INDIA MAHARASHTRA 444444 800.00 22-Aug-2019 AFKPK4605A VIJAYBHANDARI No No FY-1 SAMBHAJI ROAD, 0676 unpaid dividend KHASBAUG, 0 4, SARVASIDDHI, ADVA000000000000 Amount for unclaimed and ZAWAR ASHOK NA KRISHNA NAGAR, INDIA MAHARASHTRA 444444 800.00 22-Aug-2019 No No FY-1 0546 unpaid dividend PANCHAWATI, 0 SWANI HOUSE OPP STERLING MOTORS, ADVA000000000000 Amount for unclaimed and ANIL SWANI NA INDIA MAHARASHTRA 422002 2000.00 22-Aug-2019 No No FY-1 OLD AGRA ROAD, 0024 unpaid dividend NASIK 422 002. 0 202 SHEETALI DIVECHA COMPLEX ADVA000000000000 Amount for unclaimed and DILIP S PATIL NA EDULJEE ROAD INDIA MAHARASHTRA 400602 800.00 22-Aug-2019 No No FY-1 0754 unpaid dividend CHARAI THANE 400 602 0 K.1 CUSROW BAUG SHEED BHAGATSING ADVA000000000000 Amount for unclaimed and NARIMAN JEHANGIR CONTRACTOR NA INDIA MAHARASHTRA 400039 4000.00 22-Aug-2019 No No FY-1 ROAD BOMBAY 0143 unpaid dividend 400039 0 MAIN ROAD C/O KHADI BHANDAR, ADVA000000000000 Amount for unclaimed and PRABHAKAR DHAPLE NA SHRIAMPUR DIST INDIA MAHARASHTRA 444444 2400.00 22-Aug-2019 No No FY-1 0168 unpaid dividend AHMEDNAGAR 413 709. 0 RADHA HARIKISAN NAVANDAR 969 ADVA000000000000 Amount for unclaimed and RADHA NAVANDAR NA INDIA MAHARASHTRA 444444 800.00 22-Aug-2019 No No FY-1 NAVANDAR BHAVAN, 0632 unpaid dividend PALNITKAR LANE 0 CENTURY RAYON COLONY, C-12-181 ADVA000000000000 Amount for unclaimed and RAMESH K HARSWAL NA INDIA MAHARASHTRA 444444 2400.00 22-Aug-2019 No No FY-1 P.O SHAHAD THANE 0207 unpaid dividend 421103 0 AMBIKA BHAVAN- SHANTINAGAR ZAPWADI ADVA0000000000S0 Amount for unclaimed and SANTOSH JANARDHAN BODKE JANARDHAN INDIA Maharashtra 422103 200.00 22-Aug-2019 No No FY-1 SARADWADI ROAD 0013 unpaid dividend SINNAR TAL-SINNAR DIST-NASHIK 2 NEW KRISHNA APARTMENT PATWARDHAN WADA OPP JANAM ADVA000000000000 Amount for unclaimed and SHAMA J LAHOTI NA INDIA Maharashtra 400601 800.00 22-Aug-2019 No No FY-1 HOSPITAL UTTAM 0641 unpaid dividend ANGRE MARG CHARANI THANE WEST FLAT NO 4 MEADOWS AVENNE BANNER PAHSAN ADVA000000000000 Amount for unclaimed and SUDAN VITTHALRAO SATAV NA INDIA Maharashtra 411021 800.00 22-Aug-2019 No No FY-1 LIKN ROAD NEAR 0507 unpaid dividend HDFC BANK ARMAMENT 'PRERANA' PRERANA ADVA000000000000 Amount for unclaimed and AGNIHOTRI KISHOR NA INDIA MAHARASHTRA 444444 800.00 22-Aug-2019 No No FY-1 PARK, MANINAGAR, 0 0683 unpaid dividend HOUSE NO 510, NANAK NAGAR SINDI ADVA000000000000 Amount for unclaimed and AMAR K BADLANI NA INDIA MAHARASHTRA 444444 2400.00 22-Aug-2019 No No FY-1 COLONY BHUSAVAL 0021 unpaid dividend 425201 0 502/19,VIJAY PARK, GHODBANDAR ROAD ADVA000000000000 Amount for unclaimed and AMIT GOSWAMI NA INDIA MAHARASHTRA 400607 200.00 22-Aug-2019 No No FY-1 THANE (W) - 400 607 0852 unpaid dividend 0 B 104, JEEVAN SAHAKAR, LEWIS ADVA000000000000 Amount for unclaimed and ANUJA S KULKARNI NA INDIA MAHARASHTRA 400604 400.00 22-Aug-2019 No No FY-1 WADI, THANE 400 0531 unpaid dividend 604.