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2016-2017 IEPF Form 21.Xlsx

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2016-2017 IEPF Form 21.Xlsx 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 Date Of AGM(DD‐MON‐YYYY) CIN/BCIN L45200MH1998PLC114818Prefill Company/Bank Name OBEROI REALTY LIMITED 05‐Jun‐2018 Sum of unpaid and unclaimed dividend 56062.00 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 0.00 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) KAYASTH MOHALLA OLD CITY 12010900‐02580331‐ Amount for unclaimed and ABHILASHA JAIN PARASMALJAIN KISHANGARH KISHANGARH INDIA Rajasthan 305802 OB00 unpaid dividend 80.00 26‐Sep‐2024 16/17 SAMSHER PARK AT MOHMEDHANIFGS TANDALJA ROAD POST ATLADRA IN301549‐16947299‐ Amount for unclaimed and AIYESHABIBI M SHAIKH HAIKH VADODARA INDIA Gujarat 390012 0000 unpaid dividend 340.00 26‐Sep‐2024 IN300214‐12348934‐ Amount for unclaimed and AJAY KUMAR SINGH NA M 3 /12 SHRI KRISHNA PURI INDIA Bihar 800001 0000 unpaid dividend 400.00 26‐Sep‐2024 G‐ 504, GOKUL HEAVEN THAKUR IN301604‐10083554‐ Amount for unclaimed and AJAY SINGHVI NA COMPLEX KANDIVALI (EAST) INDIA Maharashtra 400101 0000 unpaid dividend 100.00 26‐Sep‐2024 ANANTKOTHAWAL 51 72 74 BDD CHAWL DR GM 12047200‐09910421‐ Amount for unclaimed and AJINKYA ANANT KOTHAWALE E BHOSALE MARG WORLI Mumbai INDIA Maharashtra 400018 OB00 unpaid dividend 44.00 26‐Sep‐2024 12080800‐00010806‐ Amount for unclaimed and AKSHAY VIRMANI NA 5 LUXMI ROAD . DEHRADUN INDIA Uttarakhand 248001 OB00 unpaid dividend 200.00 26‐Sep‐2024 MECHELSEETEENWEG 213 2018 12018600‐00494274‐ Amount for unclaimed and AKSHAYKUMAR TRIKAMLAL MEHTA TMEHTA ANTWERP ANTWERP ANTWERP INDIA Maharashtra 444444 OB00 unpaid dividend 226.00 26‐Sep‐2024 CHANDRASEKHAR 3 26 MUTHYALUPETA 12044700‐04636199‐ Amount for unclaimed and AKVV PRASAD ARANGI KAPASAKUDDI KAVITI INDIA Andhra Pradesh 532322 OB00 unpaid dividend 16.00 26‐Sep‐2024 DOOR NO 133‐4 CHINNAMUTHU MAIN STREET EDAYAN KATTU 12037900‐00003468‐ Amount for unclaimed and ALAMELU NA VLASU ERODE INDIA Tamil Nadu 638011 OB00 unpaid dividend 200.00 26‐Sep‐2024 4 S B VIHAR VIA MOHAN MARG NEW SANGANER ROAD SODALA SHYAM NAGAR NEAR MAHIMA IN301549‐14024030‐ Amount for unclaimed and ALOK JOSHI RAMSHARANJOSHI ELITE JAIPUR RAJASTHAN INDIA Rajasthan 302019 0000 unpaid dividend 80.00 26‐Sep‐2024 SABOO FLATS, VET HOSPITAL CROSSROAD, PO HEAD POST 12010900‐02987742‐ Amount for unclaimed and ALOK KUMAR SABOO SABOO OFFICE, KOZHIKODE CALICUT INDIA Kerala 673001 OB00 unpaid dividend 100.00 26‐Sep‐2024 A‐2302 23RD FLOOR OBEROI SPLENDER OPP MAJAS BUS DEPOT 12044700‐07674765‐ Amount for unclaimed and AMIT GOYAL HUF NA J V LINK RD ANDHERI EAST INDIA Maharashtra 400060 OB00 unpaid dividend 20.00 26‐Sep‐2024 CHANDRAPRAKAS HOSPITAL CAMPUS, T. IN301983‐10146464‐ Amount for unclaimed and AMITABH GOEL HGOEL CHOITHRAM HOSPITAL, INDORE INDIA Madhya Pradesh 452001 0000 unpaid dividend 100.00 26‐Sep‐2024 12033200‐04837701‐ Amount for unclaimed and AMOL KADAPPA KAMBLE KADAPPA 998 BUDHWAR PETH PUNE INDIA Maharashtra 411002 OB00 unpaid dividend 16.00 26‐Sep‐2024 HINDALCO INDUSTRIES LTD FOIL IN300476‐42003252‐ Amount for unclaimed and ANAND DATEY PRAKASHDATEY DIV VIL KHUTLI KHANVEL INDIA Gujarat 396230 0000 unpaid dividend 240.00 26‐Sep‐2024 RANGANATHACHA NO 130 BASAVESWARANAGAR 7B IN300441‐10489246‐ Amount for unclaimed and ANANDACHAR M RM MN 4 STG 3 BLK BANGALORE INDIA Karnataka 560079 0000 unpaid dividend 200.00 26‐Sep‐2024 SUBBARAJBODURE NO M 250 FIRST FLOOR 37TH 12047200‐11051588‐ Amount for unclaimed and ANANTHI KANNAN DDIYAR CROSS NEW ASTC HUDCO HOSUR INDIA Tamil Nadu 635109 OB00 unpaid dividend 120.00 26‐Sep‐2024 GHANSHYAMDA 3, KOKIL KUNJ, 21ST ROAD, 12071000‐00063509‐ Amount for unclaimed and ANIL S CHHABRIA NA BANDRA (W), . MUMBAI INDIA Maharashtra 400050 OB00 unpaid dividend 200.00 26‐Sep‐2024 GOVINDANKUTTY ASHEERVAD PUTHIYANGADI PO IN300513‐16227538‐ Amount for unclaimed and ANIL KUMAR MP NAIR CALICUT KERALA INDIA Kerala 673021 0000 unpaid dividend 80.00 26‐Sep‐2024 IN300708‐10190953‐ Amount for unclaimed and ANIL KUMAR RALHAN BALRAJRALHAN C ‐ 36 ‐ B KALKAJI NEW DELHI INDIA Delhi 110019 0000 unpaid dividend 100.00 26‐Sep‐2024 EXECUTIVE ENGINEER UTTAMCHANDSHA MECHNICAL DIV HPPWD DISTT IN300708‐10601795‐ Amount for unclaimed and ANIL KUMAR SHARMA RMA KANGRA DHARAMSALA INDIA Himachal Pradesh 176215 0000 unpaid dividend 2.00 26‐Sep‐2024 84 KALIDASAR STREET NEXT TO KHUSIRAMKCHHA SINDHI HINDU SCHOOL NARAYAN IN300175‐10146468‐ Amount for unclaimed and ANJU K CHHABRIA BRIA NAGAR SALEM INDIA Tamil Nadu 636015 0000 unpaid dividend 760.00 26‐Sep‐2024 C‐15 SECTOR‐3 SUSHANT CITY 12039800‐00012721‐ Amount for unclaimed and ANSHUMOULI AGARWAL SRIAKAGRWAL MEERUT INDIA Uttar Pradesh 250103 OB00 unpaid dividend 20.00 26‐Sep‐2024 C/O PROBHAT CHANDRA PUNJAB NATIONAL BANK SANGAM SRIPRABHATCHAN PALACE CIVIL LINES ALLAHABAD IN300513‐11244933‐ Amount for unclaimed and ARUNA DRA UTTAR PRADESH INDIA Uttar Pradesh 211011 0000 unpaid dividend 200.00 26‐Sep‐2024 MODAYILCHACKO NO 186 FERNS HABITAT 12081600‐00246630‐ Amount for unclaimed and ASHA MARY PHILIP PHILIP DODDANAKUNDI BANGALORE INDIA Karnataka 560037 OB00 unpaid dividend 800.00 26‐Sep‐2024 16/1/9, BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) IN301887‐30010562‐ Amount for unclaimed and ASHISH PAWAN TULSIAN PAWAN MUMBAI INDIA Maharashtra 400059 0000 unpaid dividend 2.00 26‐Sep‐2024 MUSESWARMOHA PLOT NO‐N‐6/292 IRC VILLAGE IN302236‐10703216‐ Amount for unclaimed and ASHOK KUMAR MOHAPATRA PATRA BHUBANESWAR INDIA Orissa 751015 0000 unpaid dividend 6.00 26‐Sep‐2024 PLOT NO 34 SECTOR 12 NABIULLAHSHAHS MVPCOLONY DOOR NO 1 116 12 1 12047200‐10503101‐ Amount for unclaimed and AZGER HUSSAIN MIR YED 3 . VISAKHAPATNAM INDIA Andhra Pradesh 530017 OB00 unpaid dividend 400.00 26‐Sep‐2024 NO 990 7TH MAIN 6TH CROSS S T BED 4TH BLOCK KORAMANGALA IN301135‐26667179‐ Amount for unclaimed and B M PARINITHA BNMANJUNATH BANGALORE INDIA Karnataka 560034 0000 unpaid dividend 40.00 26‐Sep‐2024 PLAVILA VEEDU PULIYILA NALLILA 12057300‐00152221‐ Amount for unclaimed and BABU JANARDHANAN NA P O KOLLAM INDIA Kerala 691515 OB00 unpaid dividend 200.00 26‐Sep‐2024 SHREEBALDEOTHA ADARSH NAGAR COLONY IN301127‐16418483‐ Amount for unclaimed and BAIDYA NATH THAKUR KUR GOWSHALA ROAD MADHUBANI, INDIA Bihar 847211 0000 unpaid dividend 50.00 26‐Sep‐2024 BALMUKUNDBH 66/D, JAY YOGHESHWARNAGAR 13025900‐00324370‐ Amount for unclaimed and AI VALLABHBHAI PATEL VALLABHBHAI SAMA VADODARA VADODARA INDIA Gujarat 390008 OB00 unpaid dividend 50.00 26‐Sep‐2024 12 PLOT NO 27 MOONLIGHT ARCADE BOMBAY SAPPER IN300513‐10274468‐ Amount for unclaimed and BALVINDER SINGH SRANJITSINGH COLONY VADGAON SHERI PUNE INDIA Maharashtra 411014 0000 unpaid dividend 190.00 26‐Sep‐2024 MRSSONALIBHAG PITAJI PRIME SWARAJYANAGAR 12030400‐00119807‐ Amount for unclaimed and BHAGWAT S KHADKE WATKHADKE BARSHI ROAD BEED INDIA Maharashtra 431122 OB00 unpaid dividend 20.00 26‐Sep‐2024 QTR NO D 17 AIRPORT RESIDENTIAL COMPLEX 12047200‐09659184‐ Amount for unclaimed and BHAGYA LAKSHMI KATAM KKKATIKANI JAGDALPUR BASTAR DISTRICT INDIA Chhattisgarh 494001 OB00 unpaid dividend 80.00 26‐Sep‐2024 FLAT /304,GH.18, MANSA DEVI COMPLEX,SECTOR‐5, PANCHKULA, IN302269‐10793239‐ Amount for unclaimed and BHARAT SINGH GULIA MANGERAMGULIA HARYANA INDIA Haryana 134109 0000 unpaid dividend 20.00 26‐Sep‐2024 HARSHADKUMA NATAVARLALNAYA 16 KHATA COLONY NAVAVADAJ IN302902‐41298342‐ Amount for unclaimed and BHOJAK PUNAM R K VADAJ 64 AHMEDABAD INDIA Gujarat 380013 0000 unpaid dividend 10.00 26‐Sep‐2024 1958 SUNDANCE DR LONGMONT UNITED STATES OF IN300484‐13760243‐ Amount for unclaimed and BHUVANA S DESAI NA CO UNITED STATES 80501 AMERICA NA NA 0000 unpaid dividend 4552.00 26‐Sep‐2024 JITENDRABHAISHA 22, RUXMANINAGAR NEW SAMA IN301991‐10473050‐ Amount for unclaimed and BIJAL JITENDRABHAI SHAH H ROAD VADODARA INDIA Gujarat 390002 0000 unpaid dividend 266.00 26‐Sep‐2024 84 KALIDASAR STREET NEXT TO SINDHI HINDU SCHOOL NARAYAN IN300175‐10153803‐ Amount for unclaimed and BINDU K CHHABRIA RAJANRAWLANI NAGAR SALEM INDIA Tamil Nadu 636015 0000 unpaid dividend 760.00 26‐Sep‐2024 SWAPANKUMARC UNITED ARAB IN303028‐60095271‐ Amount for unclaimed and BOUDHAYAN CHATTERJEE HATTERJEE P O BOX 16961 DUBAI UAE EMIRATES NA NA 0000 unpaid dividend 10.00 26‐Sep‐2024 IN300513‐18701094‐ Amount for unclaimed and CHANDER DUTT JOSHI NA H NO 312 SECTOR 10 A INDIA Haryana 122001 0000 unpaid dividend 72.00 26‐Sep‐2024 HOUSE NO 1501 IRIS SALSON VERANDAS DLS GOLE COVERSE ROAD SECTORE 54 DLF PHASE 5 IN300394‐10479252‐ Amount for unclaimed and CHANDER MOHAN CHAWLA PLAL GURGAON INDIA Haryana 122001 0000 unpaid dividend 760.00 26‐Sep‐2024 H NO 7‐2‐1087/3A SANATHNAGAR 12033500‐00660226‐ Amount for unclaimed and CHANDRA SHEKHAR AGRAWAL NA HYDERABAD HYDERABAD INDIA Andhra Pradesh 500018 OB00 unpaid dividend 200.00 26‐Sep‐2024 403 PRAJAKTA CROSS WIND APPARTMENT SANSON LAYOUT VAISHALICMANGL BEHIND OCTROI NAKA HINGNA IN300214‐20722568‐ Amount for unclaimed and CHANDRAKANT R MANGLEKAR EKAR RD NAGPUR MAHARASHTRA INDIA Maharashtra 440010 0000 unpaid dividend 30.00 26‐Sep‐2024 406, DHANMORA COMPLEX 12028900‐00768095‐ Amount for unclaimed and CHANDRIKABEN KANAIYALAL MEHTA NA ADAJAN PATIYA SURAT INDIA Gujarat 395009 OB00 unpaid dividend 60.00 26‐Sep‐2024 PATEL VAS VILLAGE‐CHANDLODIA IN301321‐10512035‐ Amount for unclaimed and CHARUMATI SURESHBHAI PATEL SURESHCPATEL POST‐CHANDLODIA AHMEDABAD INDIA Gujarat 382481 0000 unpaid dividend 12.00 26‐Sep‐2024 13 NIHARIKA BUNGLOWS NR.
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