FCL Form IEPF-1
Total Page:16
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Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-1 CIN/BCIN L31300MH1967PLC016531 Prefill Company/Bank Name FINOLEX CABLES LIMITED Sum of unpaid and unclaimed dividend 591435.00 Sum of interest on matured debentures 0.00 Validate Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Clear 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 Sum of Other Investment Types 0.00 Date of event (date of declaration of dividend/redemption date of preference shares/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 maturity of Name Name Name First Name Middle Name Name Account Number transferred bonds/debentures/application money refundable/interest thereon (DD-MON-YYYY) UMA SINGH NA B 30/25 59 MADHAV MARKET LANKAINDIA VARANASI UTTAR PRADESH VARANASI 221005 IN301127-IN301127-15114982Amount for unclaimed and unpaid dividend180.00 09-AUG-2010 SANWAR MAL AGGARWAL NA 15 B D ESTATE TIMARPUR DELHI DELHIINDIA DELHI NEW DELHI 110054 IN301127-IN301127-15118713Amount for unclaimed and unpaid dividend300.00 09-AUG-2010 SANGAM LAL GUPTA NA 23 B ANAND PURI KANPUR, INDIA UTTAR PRADESH KANPUR 208001 IN301127-IN301127-15141045Amount for unclaimed and unpaid dividend300.00 09-AUG-2010 PANNA LAL NA BAJRANG COLONY NEAR BAIJNATH PALACEINDIA JAGDEO PATH BAILEYBIHAR ROAD PATNA PATNA 800014 IN301127-IN301127-15264447Amount for unclaimed and unpaid dividend90.00 09-AUG-2010 RABIA M PATEL NA SEA SHELLS 13 DARABSHA ROAD MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400036 IN301127-IN301127-15369080Amount for unclaimed and unpaid dividend270.00 09-AUG-2010 LAKSHI BHATIA NA 108/B, SUBASH COLONY KHERLI PHATAKINDIA B-IV KOTA RAJASTHAN KOTA 324002 C12013700-12013700-00209739Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 CHITRA SRIVASTAVA NA 9 SHAKTI NAGAR KANADIA ROAD INDOREINDIA MP MADHYA PRADESH INDORE 452018 IN301127-IN301127-15443103Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 LEASECON INVESTMENTS PVTLTD NA 58 MAKER TOWER F CUFFE PARADE INDIAMUMBAI MAHARASHTRA MUMBAI 400005 IN301127-IN301127-15731748Amount for unclaimed and unpaid dividend3.00 09-AUG-2010 RENU ARORA NA C/O S L GANDHI 115 SHASTRI NAGARINDIA COLONY UJJAIN M P MADHYA PRADESH UJJAIN 456010 IN301127-IN301127-15763033Amount for unclaimed and unpaid dividend120.00 09-AUG-2010 RAKESH SHARMA NA JAWAHAR NAVODAYA VIDYALAYA SARAIPALIINDIA CHHATTISGARH SIMGA 493558 C12010600-12010600-01070592Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 GEETA DUSHYANT DEO NA 759,101 CENTRE COURT PRABHAT ROADINDIA LANE NO. 2 DECCANMAHARASHTRA GYMKHANA PUNE PUNE 411004 IN301127-IN301127-15805642Amount for unclaimed and unpaid dividend300.00 09-AUG-2010 PRATIMA PANDEY NA CMS BANGLO (BELI HOSPITAL CAMPUS)INDIA STAINLY ROAD, ALLAHABADUTTAR PRADESH ALLAHABAD 211001 IN301127-IN301127-15819300Amount for unclaimed and unpaid dividend300.00 09-AUG-2010 NEETA BHUTADA NA KAMAL KUNJ AZAD MAIDAN ROAD YAVATMALINDIA M S MAHARASHTRA YEOTMAL 445001 IN301127-IN301127-15827480Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 GOPAL PRASAD JAISWAL NA AT RAMPUR BHIKHARI PO DIST- MUNGERINDIA MUNGER BIHAR BIHAR MUNGER 811201 IN301127-IN301127-16038440Amount for unclaimed and unpaid dividend6.00 09-AUG-2010 SHAHENAZ ABDUL RASHIDMALEK NA PLOT NO. 41 42 KHODIYAR NAGAR SOCIEINDIA OPP. PIPERDIWALAGUJARAT SCHOOL RANDER ROAD SURAT 395005 IN301127-IN301127-16437422Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 KUNWAR SINGH RANA NA INSPECTOR K S RANA 98 BN BORDER INDIASECURITY FORCE PO MAWPATMEGHALAYA DIST EAST KHASI HILLSHILLONG SHILONG 793012 C12013700-12013700-00270188Amount for unclaimed and unpaid dividend120.00 09-AUG-2010 RAVI SARDA NA PLOT NO 32 GIRI NAGAR EXT BIRDOPURINDIA VARANASI UTTAR PRADESH VARANASI 221010 IN301127-IN301127-16514063Amount for unclaimed and unpaid dividend24.00 09-AUG-2010 URMILA TIWARI NA VIVEKANAND COLONY BANSI BAZAR INDIAGHAZIPUR GHAZIPUR UTTAR PRADESH GHAZIPUR 233001 IN301127-IN301127-16529664Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 SURESH VISHWANATH SAODEKAR NA KAMAL KUNJ VIJAY COLONY AMRAVATIINDIA MAHARASHTRA AMRAVATHI 444606 IN301127-IN301127-16634474Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 MUKESH V SHAH NA HOTEL MALABAR GATE RAMMOHANINDIA ROAD RAMMOHAN ROADKERALA CALICUT CALICUT 673004 IN301127-IN301127-16974208Amount for unclaimed and unpaid dividend120.00 09-AUG-2010 PAPRI BARUAH NA C/O. AJIT KUMAR BARUAH BORDOLOIINDIA NAGAR NEAR INCOMEASSAM TAX OFFICE TINSUKIA DIBRUGARH TINSUKIA 786125 C12013708-12013708-00017139Amount for unclaimed and unpaid dividend12.00 09-AUG-2010 KALPANA H MOTA NA H NO 183 7TH CROSS ROAD SILVER TOWNINDIA NEAR ADARSH DIARYKARNATAKA GOKUL ROAD HUBLI HUBLI 580030 IN301135-IN301135-26187437Amount for unclaimed and unpaid dividend2.40 09-AUG-2010 K PRABHUDEV NA C/O SHIVABASANNA NO 10 5TH MAININDIA PARAMAHAMSA ROADKARNATAKA YADAVAGIRI MYSORE MYSORE 570020 IN301135-IN301135-26340100Amount for unclaimed and unpaid dividend240.00 09-AUG-2010 SHRIKANT KALLAPPA KAMAKERI NA K H B COLONY MANTUR ROAD MUDHOLINDIA DT BAGALKOT KARNATAKA JAMKHANDI 587313 IN301135-IN301135-26606099Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 RATHORE DEEP SINGH NA H. NO. 31/07/06, SWARN PATH MANSAROVARINDIA JAIPUR RAJASTHAN JAIPUR 302020 C12014101-12014101-00000249Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 PRAKASHA V KINI NA S/O VASUDEVA P KINI MAIN ROAD NARAVIINDIA NARAVI KARNATAKA KARKALA DAKSHINA KAN 574109 IN301135-IN301135-26640484Amount for unclaimed and unpaid dividend9.00 09-AUG-2010 SHYAMA PRAKASH K NA KARMAR HOUSE PO ULLODY ULLODYINDIA KASARAGOD KERALA KASARAGOD MANJESHWAR 671321 IN301135-IN301135-26641557Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 PARAMOUNT FINANCIAL SERVICESPVTLTD NA 269/6 CENTRAL TOWN JALANDHARINDIA CITY PUNJAB JALANDHAR 144001 IN301143-IN301143-10062330Amount for unclaimed and unpaid dividend360.00 09-AUG-2010 RITESH MALHOTRA NA E J 151 CHAHAR BAGH JALANDHAR PUNJABINDIA PUNJAB JALANDHAR 144001 IN301143-IN301143-10077714Amount for unclaimed and unpaid dividend30.00 09-AUG-2010 PUNEET VARMA NA H NO 283 SECTOR 10 A CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160011 IN301143-IN301143-10117862Amount for unclaimed and unpaid dividend3000.00 09-AUG-2010 RISHV KUMAR GARG NA HOUSE NO B N/124 ASTBAL PATIALA INDIAGATE SANGRUR PUNJABPUNJAB SANGRUR 148001 IN301143-IN301143-10415578Amount for unclaimed and unpaid dividend120.00 09-AUG-2010 KAPIL DEV NA HOUSE NO 1757/16A HEERA BAGH JAGRAONINDIA PUNJAB MOGA 142026 IN301143-IN301143-10536934Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 FALGUN SHANTILAL SHAH NA 18 NANDANVAN SOCIETY OUT SIDE SHAHPURINDIA GATE AHMEDABADGUJARAT AHMEDABAD, GUJARATAHMEDABAD 380004 IN301151-IN301151-12383653Amount for unclaimed and unpaid dividend2160.00 09-AUG-2010 VASUDEV D CHHABRIA NA 1102 DALAMAL TOWER 11TH FLOOR INDIA211 NARIMAN POINT MUMBAIMAHARASHTRA MUMBAI 400021 IN301151-IN301151-12486571Amount for unclaimed and unpaid dividend1050.00 09-AUG-2010 RAMESH P S NA SALES TAX PRACTITIONER IV/279G C INDIAKADER MEMORIAL BUILDINGKERALA CHAVAKKAD THRISSURTRICHUR 680506 C12015800-12015800-00030305Amount for unclaimed and unpaid dividend45.00 09-AUG-2010 EDAYILLAM UNNIKRISHNAN NA 14 TYPE 4 G.S.I QUARTERS PANDESHWARINDIA KARNATAKA MANGALORE 575001 C12015800-12015800-00045966Amount for unclaimed and unpaid dividend6.00 09-AUG-2010 HANSABEN A PATEL NA C-303, PREMANAND OPP CONVENT SCHOOLINDIA GANDEVI ROADGUJARAT NAVSARI, GUJARAT NAVASARI 396445 IN301151-IN301151-13046250Amount for unclaimed and unpaid dividend600.00 09-AUG-2010 SHASHI GUPTA NA GANESH GANJ MARG MANDI ROAD VIDISHAINDIA MADHYA PRADESH VIDISHA 464001 IN301151-IN301151-20107849Amount for unclaimed and unpaid dividend120.00 09-AUG-2010 PRAMOD PURUSHOTTAM PURANIK NA 6 SAPTSHRI COMLEX BELOW HOTEL INDIAPATANG SHARANPUR ROADMAHARASHTRA OPP RACA GARDEN NASIK 422002 C12015800-12015800-00059622Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 SANJAY KUMAR PANT NA H NO 1037 SECTOR-3 SHASTRI NAGARINDIA MEERUT UTTAR PRADESH MEERUT 250004 IN301151-IN301151-21639797Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 SULEGHA KUNJUMAKKACHALABDULLAH NA KUNJUMAKKACHAL HOUSE NO XIV/175INDIA ERIYAD P O KERALA TRICHUR 680666 C12015800-12015800-00085545Amount for unclaimed and unpaid dividend120.00 09-AUG-2010 BHOPIN D PRAJAPATI NA AT NAVETHA TA DIST BHARUCH BHARUCHINDIA GUJARAT BHARUCH 392002 IN301151-IN301151-22252914Amount for unclaimed and unpaid dividend12.00 09-AUG-2010 S SUMATHI NA 6 398 5TH CROSS MARUTHI NAGAR TRICHYINDIA MAIN ROAD NAMAKKALTAMIL NADU NAMAKKAL 637001 IN301151-IN301151-22478400Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 HEMABEN LALAJIBHAI AGHERA NA 64, SHANTINIKETAN 8, SHAKTI PLOT INDIAMORVI GUJARAT MORBI 363641 IN301151-IN301151-22520913Amount for unclaimed and unpaid dividend60.00 09-AUG-2010 VIKRAM S TAKRANI NA NANAK NAGAR NIMWADI CAMP AKOLAINDIA MAHARASHTRA AKOLA 444001 IN301151-IN301151-22566570Amount for unclaimed and unpaid dividend264.00 09-AUG-2010 SHAILESH KOPKAR NA HQ 31 INF BDE MUDHOL DIST BAGALKOTINDIA JAMNAGAR, GUJARATGUJARAT KHAMBHALIA 361315 IN301151-IN301151-22591880Amount