CIN Company Name
Total Page:16
File Type:pdf, Size:1020Kb
CINL72900GA2008PLC005775 Company Name D‐LINK (INDIA) LIMITED. Date Of AGM(DD‐MON‐YYYY) 23‐AUG‐2014 Sum of unpaid and unclaimed dividend 177818 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husb Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First and Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD‐MON‐YYYY) PRECIOUS SECURITIES P LTD NA 338 IST FLOOR INDIA KARNATAKA BANGALORE 560009 SNS000036 Amount for unclaimed 1.00 01‐DEC‐2016 PRABHAT COMPLEX and unpaid dividend K G ROAD BANGALORE RAMABAI RAYA NAIK RAYA S NAIK BHANGLES CHAWL INDIA KARNATAKA KARWAR 581301 SNS000037 Amount for unclaimed 2500.00 01‐DEC‐2016 KODIBEER TEMPLE and unpaid dividend ROAD NEAR S T BUS STAND KARWAR SARVOTTAM RAM NAIK RAM LAXMAN NAIK AT & POST INDIA KARNATAKA KARWAR 581317 SNS000046 Amount for unclaimed 500.00 01‐DEC‐2016 HANKON VAI and unpaid dividend ASNOTI KARWAR CHAMPA GOVINDRAO NAIK GOVINDRAO NILKANTH NAIK ICE FACTORY INDIA KARNATAKA KARWAR 581324 SNS000055 Amount for unclaimed 500.00 01‐DEC‐2016 CHENDIA KARWAR and unpaid dividend U K DATTARAM JEEV NAIK JEEV KRISHNA NAIK VILLAGE & POST INDIA KARNATAKA KARWAR 581317 SNS000051 Amount for unclaimed 500.00 01‐DEC‐2016 HANKON UTTAR and unpaid dividend KANNADA KARWAR KARNATAKA FINQUEST SECURITIES PVT LTD NA 602, BOSTON INDIA MAHARASHTRA MUMBAI 400093 IN30015910707 Amount for unclaimed 14713.00 01‐DEC‐2016 HOUSE NEXT TO 529 and unpaid dividend CINE MAX SUREN ROAD ANDHERI (E), MUMBAI. SRINIVASA NAIK NUNAVATHU NA D LINK INDIA LTD INDIA KARNATAKA BANGALORE 560076 IN30047641609 Amount for unclaimed 4250.00 01‐DEC‐2016 NO 65 35TH MAIN 987 and unpaid dividend BTM LAYOUT 2ND STATE BANGALORE CHANDER KANT NA 302 YOGESHWAR INDIA DELHI NEW DELHI 110001 IN30039411492 Amount for unclaimed 250.00 01‐DEC‐2016 M‐2 CONNAUGHT 448 and unpaid dividend PLACE NEW DELHI K R UNNI KRISHNANNA 202 YOGESHWAR M INDIA DELHI NEW DELHI 110001 IN302470114928 Amount for unclaimed an 250.00 01‐DEC‐2016 RAVINDER KUMAR NA 2137 Shyam Street BINDIA DELHI NEW DELHI 110006 IN302349100187 Amount for unclaimed an 100.00 01‐DEC‐2016 PAN SINGH BISHT NA 7751/86 FASIH BUILDINDIA DELHI NEW DELHI 110007 IN300118105936 Amount for unclaimed an 60.00 01‐DEC‐2016 OMESH CHOPRA SUBHASH CHANDER CHOPRA 31 VASUDEV NAGARINDIA DELHI NEW DELHI 110007 IN300394151036 Amount for unclaimed an 100.00 01‐DEC‐2016 VIJAYENDRA PRASAD RAJENDRA PRASAD D LINK LTD C‐51/B KAINDIA DELHI NEW DELHI 110019 IN302470115426 Amount for unclaimed an 100.00 01‐DEC‐2016 K SURESH BABU SURYANARAYAN H NO 2 25 UNNAMVINDIA ANDHRA PRADESH KANGIRI 523274 IN302902414351 Amount for unclaimed an 40.00 01‐DEC‐2016 PRIYA JAIN NA E ‐ 43 SHIV BHOLE A INDIA DELHI NEW DELHI 110075 IN300206101610 Amount for unclaimed an 50.00 01‐DEC‐2016 VIKAS KHATTER ATAM P KHATTER B 704 KEDAR APPTT INDIA DELHI NEW DELHI 110085 IN302902425351 Amount for unclaimed an 100.00 01‐DEC‐2016 AMAN JAIN R K JAIN 134‐A POCKET F MAYINDIA DELHI NEW DELHI 110091 IN302236105703 Amount for unclaimed an 75.00 01‐DEC‐2016 MAHENDRA KUMAR DWIVEDI MAHENDRA KUMAR SWIVEDI 276 FIRST FLOOR NITINDIA UTTAR PRADESH GHAZIABAD IN302902418792 Amount for unclaimed an 100.00 01‐DEC‐2016 MALLIGA L LOGANATHANA 75/54 OVAIYAR STREINDIA TAMIL NADU ERODE 638011 IN302269106124 Amount for unclaimed an 36.00 01‐DEC‐2016 KULKARNI RANGANATH KESHAV KULKARNI K L P‐O‐BOX‐4583 DUBASAUDI ARABIA NA NA IN302470114923 Amount for unclaimed an 109.00 01‐DEC‐2016 WILSON C XAVIER NA MIG‐11 G C D A COL INDIA KERALA COCHIN 682002 IN302470115259 Amount for unclaimed an 1000.00 01‐DEC‐2016 CHANDRSHEKHMISHRA DEVRAJ MISHRA SMQ NO 994/4 SAHUINDIA RAJASTHAN JODHPUR 342001 IN302902402204 Amount for unclaimed an 100.00 01‐DEC‐2016 VISHAL SHRIWASTAVA LUXMI NARAIN LAL H NO‐31/363 VISHWINDIA HARYANA ROHTAK 124001 IN301557213381 Amount for unclaimed an 25.00 01‐DEC‐2016 SANDEEP NA V AND PO BHARAN, INDIA HARYANA BAHADURGRH 124518 IN302269110824 Amount for unclaimed an 30.00 01‐DEC‐2016 AJAY KUMAR JAIN NA 77 MODEL TOWN HAINDIA HARYANA BHIWANI 125033 IN300940100314 Amount for unclaimed an 300.00 01‐DEC‐2016 SANJAY KUMAR NA H.NO. 70/1, WARD NINDIA HARYANA GOHANA 131301 IN302365101340 Amount for unclaimed an 25.00 01‐DEC‐2016 JITENDER KUMAR SH SHIV DAYAL RAHEJA V PO Siwan Distt Ka INDIA HARYANA KAITHAL 136033 IN302349102585 Amount for unclaimed an 200.00 01‐DEC‐2016 PRITPAL SINGH NANDA DHIAN SINGH NANDA 3377 AP JAIN HOSPITINDIA PUNJAB RAJPURA 140401 IN302902426734 Amount for unclaimed an 13.00 01‐DEC‐2016 MALA PURI KRISHAN KANT PURI FLAT NO.‐52 SWAMIINDIA PUNJAB LUDHIANA 141001 IN301846100099 Amount for unclaimed an 400.00 01‐DEC‐2016 SURINDER KUMAR NA 7 B JYOTI NAGAR JALINDIA PUNJAB JALANDHAR 144001 IN301143101673 Amount for unclaimed an 800.00 01‐DEC‐2016 HARSIMRAT NA H NO 744 URBAN ES INDIA PUNJAB JALANDHAR 144001 IN300394126982 Amount for unclaimed an 300.00 01‐DEC‐2016 PARDEEP KUMAR JAI KRISHAN HOUSE NO. 8/2 MOHINDIA PUNJAB PHAGWARA 144401 IN300159104912 Amount for unclaimed an 100.00 01‐DEC‐2016 AKASH JAIN NA TAGORE MARKET GAINDIA PUNJAB HOSHIARPUR 146001 IN300214122533 Amount for unclaimed an 100.00 01‐DEC‐2016 ASHOK KUMAR KHATRI AMARNATH KHATRI 4 RADHA NIWAS NEAINDIA MADHYA PRADESH UJJAIN 456001 SNS000035 Amount for unclaimed an 250.00 01‐DEC‐2016 ASHOK BALSU NAIK BALSU VITHOBA NAIK PRAKASH GROUP D‐ INDIA MAHARASHTRA PUNE 411019 SNS000032 Amount for unclaimed an 500.00 01‐DEC‐2016 MOHAN KAMLAKAR BHAMSAL KAMALAKAR DAMODAR BHAMSAL 1 STEWEAY ROAD P INDIA MAHARASHTRA PUNE 411001 SNS000029 Amount for unclaimed an 500.00 01‐DEC‐2016 VARSHA VAIKUNTH CHIMULKAR VAIKUNTH R CHIMULKAR 114/B/3 ZORIWADO INDIA GOA MARGAON 403707 SNS000023 Amount for unclaimed an 250.00 01‐DEC‐2016 ANUP MUKUND GAUNEKAR MUKUND NAGENDRA GAUNEKAR FLAT NO D‐S‐6 AGALINDIA GOA MARGAON 403600 SNS000022 Amount for unclaimed an 250.00 01‐DEC‐2016 SUDESH S SHETYE SHASHIKANT V SHETYE XX XX XX XX INDIA GOA PANAJI 403401 SNS000019 Amount for unclaimed an 250.00 01‐DEC‐2016 YOGESH JHUNJHUNWALA NA ARISA MAHAL 3RD F INDIA ANDHRA PRADESH MUMBAI 400006 0SNS000006 Amount for unclaimed an 5.00 01‐DEC‐2016 HITESHKUMARMAGANLAL RAJA NA 2 MIRA NAGAR.NR AINDIA GUJARAT PORBANDAR 360575 0SNS000060 Amount for unclaimed an 200.00 01‐DEC‐2016 CHANDRAY KASHINATH NAIK KASHINATH SAVLO NAIK NL 5/12/9 SECTOR‐3INDIA GUJARAT AHMEDABAD 0SNS000003 Amount for unclaimed an 500.00 01‐DEC‐2016 VASUDEV PANDU NAIK PANDU V NAIK CYLINGAS CO LLC P OSAUDI ARABIA NA NA 0SNS000002 Amount for unclaimed an 1750.00 01‐DEC‐2016 PARMOD BALA NA H NO 216 VASANT V INDIA PUNJAB HOSHIARPUR 146001 IN300214139891 Amount for unclaimed an 250.00 01‐DEC‐2016 SUNITA SINGLA AMAR NATH MODI 71 POWER COLONY INDIA PUNJAB PATIALA 147001 IN302679334732 Amount for unclaimed an 200.00 01‐DEC‐2016 NEETU SRAO NA B 3/74 HIRA NAGAR INDIA PUNJAB PATIALA 147001 IN302902410387 Amount for unclaimed an 100.00 01‐DEC‐2016 TRIPTA SINGLA SH ASHOK KUMAR H.NO 1649 WARD N INDIA PUNJAB PATIALA 147101 IN301330198324 Amount for unclaimed an 800.00 01‐DEC‐2016 KRISHAN KUMAR NA 81, GALI NO 2, MUBAINDIA PUNJAB SANGRUR 148001 IN301846101908 Amount for unclaimed an 25.00 01‐DEC‐2016 VEENUS ARORA RAJESH KUMAR H NO 1922 SECTOR 3INDIA CHANDIGARH CHANDIGARH 160022 IN302236100026 Amount for unclaimed an 25.00 01‐DEC‐2016 NIDHI GUPTA HEM RAJ GUPTA SCO‐407/408 35‐C CINDIA CHANDIGARH CHANDIGARH 160022 IN300394157226 Amount for unclaimed an 30.00 01‐DEC‐2016 PUSHPA MANGLA K K MANGLA H NO 1039 SECTOR 3INDIA CHANDIGARH CHANDIGARH 160014 IN300888133267 Amount for unclaimed an 100.00 01‐DEC‐2016 MADHU BALHOTRA KARAM CHAND SHARMA HOUSE NO. 410 PHAINDIA CHANDIGARH CHANDIGARH 160055 IN301846101244 Amount for unclaimed an 25.00 01‐DEC‐2016 PRITAM SINGH PRUTHI GURNAM SINGH PURTHI H NO 206, SHIVALIK INDIA HIMACHAL PRADESH UNA 174301 IN302269105924 Amount for unclaimed an 28.00 01‐DEC‐2016 PURSHOTTAM SINGH SH DALIP SINGH VILL‐ DALALAD PO‐ ZINDIA HIMACHAL PRADESH KANGRA 176045 IN302316101435 Amount for unclaimed an 25.00 01‐DEC‐2016 CHANDER DEEP SAHDEV SINGH 78/1, VILLAGE GUGLINDIA HIMACHAL PRADESH DEHRA GOPIPUR 177208 IN302269100904 Amount for unclaimed an 36.00 01‐DEC‐2016 NEERAJ NAGPAL DARSHAN LAL NAGPAL HOUSE NO 71 SECTOINDIA JAMMU AND KASHMIR JAMMU 180004 IN302679351775 Amount for unclaimed an 20.00 01‐DEC‐2016 VINOD KUMAR GUPTA DES RAJ H NO 378 SECTOR 3 INDIA JAMMU AND KASHMIR JAMMU 180012 IN300888140701 Amount for unclaimed an 79.00 01‐DEC‐2016 ANIL GUPTA BANSI LAL GUPTA S/O DR. B.L. GUPTA ,INDIA JAMMU AND KASHMIR JAMMU 182101 IN300888149812 Amount for unclaimed an 50.00 01‐DEC‐2016 JANHAVI NAGARAJACHAR NAGARAJACHMALLARACHA NALKUND NO. 40FF NEELAM V INDIA UTTAR PRADESH GHAZIABAD 201010 IN302902420236 Amount for unclaimed an 15.00 01‐DEC‐2016 ARUN KANTH RAGINI GAJJALAPPA RAGINI 57 A CADENCE DESIGINDIA UTTAR PRADESH NOIDA 201305 IN303028508698 Amount for unclaimed an 13.00 01‐DEC‐2016 JITENDRA K GARG NA 1 / 21 , GHANSHYAMINDIA UTTAR PRADESH ALIGARH 202001 IN301209101724 Amount for unclaimed an 100.00 01‐DEC‐2016 SHAKEEL AHMAD KHAN VAKEEL AHMAD H NO4/287 ZOHRA BINDIA UTTAR PRADESH ALIGARH 202002 IN301557204162 Amount for unclaimed an 25.00 01‐DEC‐2016 RAJNI RAJEEV TIWARI VIDYAPATI NAGAR MINDIA UTTAR PRADESH HATHRAS 204101 IN302620100062 Amount for unclaimed an 100.00 01‐DEC‐2016 SHAILESH MAHESHWARI YADVENDRA MAHESHWARI 508 SECTOR 17 C VAINDIA UTTAR PRADESH GHAZIABAD