Information of Unpaid Dividend Pursuant to Section 124(2) of the Companies Act, 2013
Total Page：16
File Type：pdf, Size：1020Kb
Information of unpaid dividend pursuant to section 124(2) of the Companies Act, 2013 FOL DPID CLID WAR AMT MICR NAME HOL RECDT AD1 AD2 AD3 AD4 AD5 K003085 0003709 7.00 100019 KHUSWANT DAVE 7 20160914 JAEKSON LEIGHTS QUEENS NEW YARK 11372 USA H003034 0002889 7.00 100020 HARIPRASAD DAVE 7 20160914 JAEKSON LEIGHTS QUEENS NEW YARK N Y 11372 U S A NEWYORK T003041 0009724 3.00 100021 T M MATHEW 3 20160914 C/O COOPERS & LYBRAND P O BOX 6075 RUWI MUSCAT SULTANATE OF OMAN S003218 0008205 69.00 100022 SOOSAIMONICKAM JAGANATHAN 69 20160914 MET ASSTT IAL PO BOX 2411, ABUDHABI UAE FRANCIS PUTHUSSERY CHAKKAPPAN F003005 0002460 3.00 100023 3 20160914 2A,DORIC STREET, SHELLY, WESTERN AUSTRALIA R003183 0006975 3.00 100024 ROSE MARY FARNCIS 3 20160914 2A, DORIC STREET, SHELLY, WESTERN AUSTRALIA A003103 0000516 3.00 100025 ALI AMIR Y KOTHAWALA 3 20160914 TARIQ PHRMACY P O BOX 5299 MANAMA BAHRAIN A005466 0001260 50.00 100026 ALI AMIR Y.KOTHAWALA 50 20160914 P.O.BOX-5299, MANAMA BAHRAIN B003041 0001373 7.00 100027 BADRUL AMIN 7 20160914 P O BOX 26365 BAHRAIN I003008 0003153 7.00 100028 INDIRA VITHAL SUVARNA 7 20160914 P O BOX 1084 MANAMA BAHRAIN K003094 0003711 3.00 100029 KUNADI SHANTHA 3 20160914 C/O DR K S REDDY DEPT OF MEDICINE SALMANYA MEDICAL BOX 12 BAHRAIN M003125 0004608 30.00 100030 MURLI MANOHAR AGARWAL 30 20160914 P O BOX 26534 ADLIYA MANAM BAHRAIN P003115 0006066 3.00 100031 PUTHEZHATH SUDHAKARA MENON 3 20160914 FLAT 12 BLDG 390 ROAD 3511 P O BOX 10158 BAHRAIN S003199 0008194 3.00 100032 SATYABHAMA KADIYALA 3 20160914 C/O DR K V RAO PATHOLOGY DEPT SALMANIYA MEDICAL CENTRE BOX 12 BAHRAIN V003070 0010109 11.00 100033 VENKATRAMAN P K 11 20160914 C/O OPMI E C P O BOX 10868,MANAMA, BAHRAIN V003077 0010113 15.00 100034 VIMLA AGRAWAL 15 20160914 C/O M M AGRAWAL P O BOX 2 B S E D DISTRIBUTION BAHRAIN A GULF A003128 0000527 38.00 100035 AUGUSTINE MATHEW 38 20160914 UNIFIL CIVLION PERSONAL SEC. P.O.-75 NAHARIYA-22100 ISRAEL A003091 0000509 38.00 100036 ABDUL MAJID MAHAMUD MUKADAM 38 20160914 C/O UNETEC P O BOX 24484 13105 SAFAT KUWAIT A003100 0000513 19.00 100037 ALBERTI DSOUZA 19 20160914 KIRBY BUILDING SYSTEM P O 23933 SAFAT P N 13100 KUWAIT J003038 0003280 3.00 100038 JAGADEEASN SEMBAN RAMARAO 3 20160914 P O BOX 46528 FAHAHEEL KUWAIT-64016 K003071 0003705 7.00 100039 K V JAMES 7 20160914 P O BOX 28 13001 SAFAT KUWAIT N003048 0005453 15.00 100040 NAGINCHANDRA JAGADA 15 20160914 KUWAITI DANISH DAIRY W P O BOX NO 835 KUWAIT KUWAIT V003063 0010102 38.00 100041 VARGHESE JACOB 38 20160914 KUWAIT INTER NATIONAL HOTEL P O BOX 5996 SAFAT KUWAIT L003340 0004445 100.00 100042 LAL BAHADUR 100 20160914 VILL CHUJA P O KHALANGA DISTT PIUTHAN RAPTI ZONE NEPAL M004953 0005329 50.00 100043 MEEN BAHADUR 50 20160914 VILL CHUJA P O KHALANGA DISTT PIUTHAN RAPTI ZONE NEPAL A003087 0000506 7.00 100044 A ARUMUGAM 7 20160914 PROD MARMUL P D O P O BOX 81 MUSCAT OMAN M003097 0004592 38.00 100045 MANNARKUDYPAULOSE GEORGE 38 20160914 SENATRADINGEST POST BOX 30195 SUR S OF OMAN M003120 0004606 7.00 100046 MOOTHASSERI VISALAKSHI 7 20160914 OMAN FISHERIES COMPANY SAOG P O BOX 5900,RUWI SULTANATE OF OMAN R003150 0006956 3.00 100047 RAJAN THOMAS 3 20160914 PLANT DEPT J & P (O) LTD P B NO 1092 MUSCAT SULTANATE OF OMAN S003178 0008186 46.00 100048 S JAYARAMAN 46 20160914 O P Z/2Z MARMUL P O BOX 81 PDO LLC MUSCAT SULTANATE OF OMAN MUSCAT S003223 0008209 3.00 100049 SUDHA P PILLAI 3 20160914 OMAN CATERING CO LLC P O BOX 654 HASCAT OMAN T003016 0009712 23.00 100050 T A HARIHARAN 23 20160914 POST BOX 2960, SALALAH, CODE 211, SULTANATE OF OMAN B003051 0001377 19.00 100051 BERNARD AGAPIT EKKA 19 20160914 CAMPSERVICES MANNAI TRIADING CO P O BOX NO 76 DOHA QATAR A G K003095 0003712 19.00 100052 KUNIYIL SOOPPY 19 20160914 C/O P V AZEEZ ARROWTAILORS P B NO 5237 DOHA QATAR DOHA QATAR P003113 0006065 61.00 100053 PUSHPA DHAWAN 61 20160914 PO BOX NO 30626 DOHA QATAR R003185 0006976 61.00 100054 RUP KUMAR DHAWAN 61 20160914 P O BOX NO 30626 DOHA QATAR A003092 0000510 3.00 100055 ABDUL VAHID SHAIKH 3 20160914 M/S SAUDI BULK TRANSPORT LTD P O BOX 2194 AL KHOBAR 31952 SAUDI ARABIA A003093 0000511 15.00 100056 ABDULHAMID ISMAIL UNDER 15 20160914 C/O A E T P O BOX NO 299 DAMMAM B ARABIA A003101 0000514 7.00 100057 ALEXANDER D ALMEIDA 7 20160914 C/O ARAMCO P O BOX 133 ABU ALI VIA DHAHRAN S ARABIA S.ARABIA A003104 0000517 23.00 100058 ALI HUSSAIN 23 20160914 RSNF NIYAMAT P O BOX 3783 DAMMAM 31481 SAUDI ARABIA A003119 0000523 23.00 100059 ARIPPINETH VARGHESE MATHEW 23 20160914 HEMPEL'S MARINE PAINTS P O BOX 1077 DAMMAM SAUDI ARABIA B003055 0001380 19.00 100060 BHASKAR RAO DOMALA 19 20160914 P O BOX 413 SAKAR AL JOUF KINGDOM FO SAUDIARABIA S. ARABIA D003038 0002096 11.00 100061 D K SUKUMARAN KUTTY 11 20160914 ALUPCO P O BOX 2080 DAMMAM 31451 SAUDI ARABIA D003049 0002104 11.00 100062 DEVI LAL 11 20160914 P O BOX 691 DHAHRAN AIR PORT SAUDI ARABIA D003050 0002105 25.00 100063 DHANALAXMI RAMANUJAM 25 20160914 ABT LTD PO BOX 2194 ALKHOBAR 31952 SAUDI ARABIA G003036 0002530 19.00 100064 GEETHA RAVINDRAN PILLAI 19 20160914 C/O AL HAJRI CORP P O BOX 495 DHAHARAN AIR PORT 31932 SAUDI ARABIA I003011 0003155 3.00 100065 IRFANAHMED FAKIH MAHMOOD KHATIB 3 20160914 SAUDI BULK TRANSPORT LTD P O BOX 2194 ALKHOBAR 31952 SAUDIARABIA J003051 0003283 15.00 100066 JOSEPH MATHAI 15 20160914 A G M LTD P O BOX 2143 JEDDAH S ARABIA 21451 J003053 0003284 7.00 100067 JOY JOSEPH 7 20160914 AGRIBULK P O BOX NO 2194 ALKHOBAR SAUDI ARABIA 31952 K003081 0003707 3.00 100068 KARTHIKEYAN MUKKAPPUZHA AYYAPPAN 3 20160914 NESMA P O BOX 1498 AL KHOBAR 31952 SAUDI ARABIA K003084 0003708 15.00 100069 KHADINA ABDUL HAMID UNDRE 15 20160914 C/O A G T P O BOX 299 DAMMAM 31411 SAUDI ARABIA M003092 0004589 34.00 100070 MALLAPPA B GUTTI 34 20160914 P B NO 6326 IAP LC NO 1 JEDDAH SAUDI ARABIA M003100 0004594 7.00 100071 MARIAMMA JOY 7 20160914 P O BOX NO 2194 ALKHOBAR 31952 SAUDI ARABIA M003101 0004595 7.00 100072 MARK CLEMENT SERRAO 7 20160914 ARABIAN BULK TRADE LTD P O BOX 2194 ALKHOBAR 31952 SAUDI ARABIA M003102 0004596 7.00 100073 MAROKU JOSEPH JOSY 7 20160914 MOHD DOSSARY HOSPITAL P B NO 335 ALKHOBAR 31952 SAUDI ARABIA M003109 0004599 11.00 100074 MOHAMED MUMTAZ MASIHUDDIN MAMOON 11 20160914 P O BOX 109 JEDDAH 21411 SAUDI ARABIA P003112 0006064 7.00 100075 PURUSHOTHAMA KURUP 7 20160914 ARABIAN BULK TRADE LTD P O BOX 2194 ALKHOBAR SAUDI ARABIA 31952 S003196 0008193 7.00 100076 SARASA RAMANATHAN 7 20160914 C/O A RAMANATHAN SWCC HOUSING COMPD P B 8038 AI JUBAIL 31951 KINGDOM OF S.ARABIA S003201 0008195 25.00 100077 SELVADURAI RAMANUJAM 25 20160914 ABT LTD PO BOX 2194 ALKHOBAR 31952 SAUDI ARABIA S003210 0008199 15.00 100078 SHEELA MATHEW 15 20160914 C/O A V MATHEW P O BOX 1077 DAMMAM 31431 SAUDI ARABIA T003022 0009717 38.00 100079 THAMPAN SAMUPL 38 20160914 SAUDI INVESTMENT BANK P O BOX 3533 RIYADH 11481 SAUDI ARABIA V003061 0010100 3.00 100080 VALSALA PURUSHOTHAMA KURUP 3 20160914 ABT P O BOX 2194 ALKHOBAR SAUDI ARABIA 31952 V003062 0010101 3.00 100081 VAMADEVAN RAMESH BABU 3 20160914 ALUPCO P O BOX 2080 DAMMAM 31451 SAUDI ARABIA V003073 0010110 34.00 100082 VIJAY DHAR 34 20160914 POST BOX 1984 DAMMAM 31441 SAUDI ARABIA V003079 0010114 7.00 100083 VINCENT HENRY PEREIRA 7 20160914 P O BOX 1258 ALKHOBAR SAUDI ARABIA 31952 N003049 0005454 19.00 100084 NALLAKARUPPAN 19 20160914 BLOCK 681 # 02-299 RACE COURSE ROAD SINGAPORE 0821 P003109 0006063 7.00 100085 PRIMLA SAXENA 7 20160914 2 JALAN DALIAH #06-06 FIRST MANSION SINGAPORE 1543 A000014 0000361 16.00 100086 AMRIT PAL SOOD 16 20160914 P.O.BOX.NO.12170, NAIROBI(KENYA) EAST AFRICA A000034 0000366 26.00 100087 MOHD ARIF HUSSAIN 26 20160914 O.C.,NO.4 FIELD BUTCHERY, B.T. INDEPENDENT, C/O BASE POST OFFICE COLOMBO A000077 0000369 24.00 100088 ABAHUSEN MOHAMMED 24 20160914 C/O M/S.ABDUL KARIM DADA, POST BOX NO.5 MADINA (ARAB) A003089 0000507 19.00 100089 ABBAI HAFIZEE 19 20160914 C/O A I R P PVT LTD P BOX 2202 DUBAI DUBAI A003102 0000515 23.00 100090 ALEXANDER MATHEW 23 20160914 P O BOX 3051 SHARJAH UAE A003107 0000519 7.00 100091 AMMI REDDY MEDAPATY 7 20160914 NATIONAL CEMENT CO LTD P O BOX 4041 DUBAI UAE DUBAI A003111 0000521 3.00 100092 ANIMESH KUMAR GUPTA 3 20160914 P O BOX 135 LAYYAH POWER STATION SHARJAH UAE A003115 0000522 11.00 100093 ANNAPPA KASHI 11 20160914 S P ELECTRICAL HADEED P B NO 10053 JUBAIL K S A JUBAIL K S A A003125 0000525 19.00 100094 ASHOK TOURANI 19 20160914 C/O VICTORY TRADERS P O BOX 2901 DUBAI UAE B003047 0001375 3.00 100095 BASHIR AHMED IBRAHIN PAGARKAR 3 20160914 BINZAGR INTERNATIONAL TRADING CO P O BOX 96 ALKHOBAR 31952 K S A D003041 0002098 19.00 100096 DALEEP JATWANI 19 20160914 C/O GLOBE TRADING AGENCY LTD P O BOX 394 DUBAI UAE D003047 0002102 26.00 100097 DEVENDRA KUMAR JAIN 26 20160914 BASIC CHEMICAL INDUSTRIES P O BOX 1053 DAMMAM K S A 31431 D003048 0002103 23.00 100098 DEVENDRA SINGHVI 23 20160914 AWLAD NASSER CORP AL SALAM STREET P O BOX 46611 ABU DHABI U A E F003002 0002457 34.00 100099 FAKHRUDDIN GHULAMHUSEIN AMIJI 34 20160914 P O BOX 5889 DUBAI UAE F003003 0002458 7.00 100100 FATIMA NASREEN 7 20160914 C/O TOUSIF QURESHI P O BOX # 10053 SAUDI IRON & STEEL CO PLANT ENGG JUBAILIND CTY 31961 K S A F003004 0002459 26.00 100101 FRANCIS CHRISTOPHER FERNANDEZ 26 20160914 "ANUPAMA" SAKTHIKULANGARA PO KOLLAM G003033 0002528 50.00 100102 GANPAT SINGHVI 50 20160914 AWLAD NASSER CORP AL SALAM STREET P.O.BOX-46611 ABU DHABI UAE G003037 0002531 50.00 100103 GEORGE THOMAS 50 20160914 ABUDHABI COMMERCIAL BANK P O BOX 1820 ALAIN U A E H003031 0002887 7.00 100104 HARI DAS NAYAK 7 20160914 SAUDI INVESTMENT BANK P O BOX 3533 RIYADH 11481 S A H003035 0002890 7.00 100105 HARUN HABIB