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Investors Details of Dividend FY 2016-17 Int IEPF Form

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Investors Details of Dividend FY 2016-17 Int IEPF Form 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 L65910MH1984PLC032639 Prefill Company/Bank Name DEWAN HOUSING FINANCE CORPORATION LIMITED Date Of AGM(DD-MON-YYYY) 27-Jun-2018 Sum of unpaid and unclaimed dividend 697265.00 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) 7-B DEEP JYOTI CO-OP,HSG, SOCIETY 209, ESTERN EXPRESS HIGHWAY, BHAYANDAR (EAST), DEWA000000000A0 Amount for unclaimed and A C BAJAJ NA THANE INDIA Maharashtra 401105 01503 unpaid dividend 14.00 23-Dec-2023 NO 63 D KODAMBAKKAM ROAD IN301637-40968084- Amount for unclaimed and A D RAJESHKUMAR NA CHENNAI INDIA Tamil Nadu 600034 0000 unpaid dividend 8.00 23-Dec-2023 STAFF QUARTERS WYNBERG ALLEN SCHOOL BALAHISSAR 12033200-01085541- Amount for unclaimed and A E WRIGHT NA MUSSOORIE INDIA Uttarakhand 248179 DE00 unpaid dividend 100.00 23-Dec-2023 IN301356-20491235- Amount for unclaimed and A FAZAL RAHMAN AMOOSA PB 261421 DUBAI UAE INDIA Maharashtra 444444 0000 unpaid dividend 200.00 23-Dec-2023 AMMEMBALRANG LECTURER DEPT OF E AND C MIT IN300214-12490495- Amount for unclaimed and A GOPAL KRISHNAPAI ANATHAPAI MANIPAL KARNATAKA INDIA Karnataka 576104 0000 unpaid dividend 2.00 23-Dec-2023 LAVANYA KANAKKARI P O IN301330-18296538- Amount for unclaimed and A J ANILKUMAR NA KOTTAYAM INDIA Kerala 686632 0000 unpaid dividend 300.00 23-Dec-2023 74/1, NARKELDANGA MAIN ROAD JHUNJHUNWAL LAKE DISTRICT, ETAL CASTLE FLAT- IN300589-10188422- Amount for unclaimed and A K A NA 39 INDIA West Bengal 700054 0000 unpaid dividend 4.00 23-Dec-2023 C/O A R MAHENDRAN NO.8 EAST DEWA000000000A0 Amount for unclaimed and A M KRISHNAKUMAR ARMAHENDRAN IYEN STREET, KUMBARONAM INDIA Tamil Nadu 612001 02422 unpaid dividend 200.00 23-Dec-2023 C/O A R MAHENDRAN 18,TAGORE STREET, MAYILADUTHURAI TAMIL DEWA000000000A0 Amount for unclaimed and A M RAMKUMAR ARMAHENDRA NADU INDIA Tamil Nadu 609001 02423 unpaid dividend 200.00 23-Dec-2023 AHAMMADKABEE MARK RESIDENSEY CHANDRA 12057300-00237212- Amount for unclaimed and A MOHAMMED RAFI R NAGAR PALAKKAD INDIA Kerala 678013 DE00 unpaid dividend 100.00 23-Dec-2023 15 KATHICHERY STREET IN301080-22479252- Amount for unclaimed and A PARIMALA SARUMUGAM CHIDAMBARAM INDIA Tamil Nadu 608001 0000 unpaid dividend 4.00 23-Dec-2023 TRIVENI-DEEP BLDG., R.NO.105, 1ST FLOOR, NEAR DATTA MANDIR DEWA000000000A0 Amount for unclaimed and A R GOPALSWAMY NA VADAVILI AMBERNATH (E) INDIA Maharashtra 421501 02217 unpaid dividend 200.00 23-Dec-2023 NO.8, EAST IYEN STREET DEWA000000000A0 Amount for unclaimed and A R MAHENDRAN NA KUMBAKONAM INDIA Tamil Nadu 612001 00009 unpaid dividend 206.00 23-Dec-2023 DOOR NO.64, V.V.C.R LAYOUT, 12029800-00125331- Amount for unclaimed and A SARAVANABABU NA ERODE INDIA Tamil Nadu 638001 DE00 unpaid dividend 14.00 23-Dec-2023 H NO L-3/11 VIDYANAGAR JSW IN300394-17173899- Amount for unclaimed and A SIVA KUMAR NA TOWNSHIP TORANAGALLU INDIA Karnataka 583275 0000 unpaid dividend 3.00 23-Dec-2023 C/O.P.RASHORAM 302, GOLDEN TOWERS STREET NO.8, DEWA000000000A0 Amount for unclaimed and A SRIKANT ANARAYANA HABSIGUDA, HYDERABAD INDIA Andhra Pradesh 500007 00377 unpaid dividend 206.00 23-Dec-2023 48, II MAIN ROAD, N R COLONY, DEWA000000000A0 Amount for unclaimed and A SUBRAMANYA UDUPA ARGUPTA BANGALORE, KARANATAKA INDIA Karnataka 560019 02893 unpaid dividend 200.00 23-Dec-2023 W/O A VENKATESWARA RAO DOOR NO 50-2-93 IN302324-10007979- Amount for unclaimed and A SUJATHA NA NAKKAVANIPALEM, WARD NO-25 INDIA Andhra Pradesh 530019 0000 unpaid dividend 60.00 23-Dec-2023 AAJ AASHA GANESH NAGAR A/P IN300476-40971353- Amount for unclaimed and AADARSH JAMNADAS SURMAWALA NA VIJALPORE TAL AND DIST NAVSARI INDIA Gujarat 396450 0000 unpaid dividend 100.00 23-Dec-2023 IQBALREHMATULL RAHIM VILLA 2ND FLOOR 18TH L J IN301696-12257836- Amount for unclaimed and AALIA IQBAL MEMON AMEMON ROAD MUMBAI INDIA Maharashtra 400016 0000 unpaid dividend 4.00 23-Dec-2023 12013200-00409511- Amount for unclaimed and AARTI NAIN NAIN 4226 DEFENCE COLONY JIND INDIA Haryana 126102 DE00 unpaid dividend 80.00 23-Dec-2023 155 NARAYAN DHURU STREET DEWA000000000A0 Amount for unclaimed and AAYUSHI INVESTMENTS NA BOMBAY INDIA Maharashtra 400003 01517 unpaid dividend 42.00 23-Dec-2023 PUTHIYOTTUM KANDY CHENOLI P 12010900-04671713- Amount for unclaimed and ABDUL AZEEZ PK MOYIKUTTY O PERAMBRA KOZHIKODE INDIA Kerala 673525 DE00 unpaid dividend 68.00 23-Dec-2023 IN300263-10122295- Amount for unclaimed and ABDUL AZIZ NA VILL-BASULAT PO + PS - FALTA INDIA West Bengal 743504 0000 unpaid dividend 20.00 23-Dec-2023 ISMAIL BUILDING 3RD FLOOR 309 IBHRAIM REHMATULLA ROAD DEWA000000000A0 Amount for unclaimed and ABDUL AZIZ DAWOOD DAWOODUSMAN BOMBAY INDIA Maharashtra 400003 01520 unpaid dividend 400.00 23-Dec-2023 ABDULRAHIMM LOTUS COLONY PLOT NO 43 12033200-03279401- Amount for unclaimed and ABDUL HAFEEZ ALIK NA H/1576 GOVANDI MUMBAI INDIA Maharashtra 400043 DE00 unpaid dividend 10.00 23-Dec-2023 KATOOKARAN HOUSE PAZHUVIL IN301895-10613937- Amount for unclaimed and ABDUL MAJEED KV NA WEST P O INDIA Kerala 680564 0000 unpaid dividend 50.00 23-Dec-2023 SYEDABDULRAZAQ C/O TOP-N-TOWN TAILORS DEWA000000000A0 Amount for unclaimed and ABDUL MANNAN SYED UE OSMANPURA AURANGABAD INDIA Maharashtra 431001 00022 unpaid dividend 100.00 23-Dec-2023 ROOM NO 1, FIRST FLOOR, ABDULGAFFARS MRABDULGAFFAR IBRAHIM SETH BUILDING QURESAI DEWA000000000A0 Amount for unclaimed and ABDUL SAMAD HAIKH SHAIKH NAGAR, KURLA (E) BOMBAY INDIA Maharashtra 400070 02360 unpaid dividend 600.00 23-Dec-2023 AL TAHER ENTERPRISES PO BOX 2316 PC 112 RUWI SULTANATE OF IN301549-19074059- Amount for unclaimed and ABDUL SAMI ABDULHAMEED NA OMAN OMAN NA NA 0000 unpaid dividend 50.00 23-Dec-2023 IN301991-10817705- Amount for unclaimed and ABDULKADAR M SHAIKH NA B/84, VOHARVAD TA. BALASINOR INDIA Gujarat 388255 0000 unpaid dividend 50.00 23-Dec-2023 FLAT NO 22 5TH RIDDHI SIDDHI IN300484-13485996- Amount for unclaimed and ABHA AMITABH JHA NA EMPIRE NEW KALA NAGAR INDIA Maharashtra 422001 0000 unpaid dividend 15.00 23-Dec-2023 BHALCHANDRAMA PAITHANKAR NIWAS TILAK WADI, DEWA000000000A0 Amount for unclaimed and ABHAY BHALCHANDRA MUJUMDAR DHAOMUJUMDAR YAWATMAL, MAHARASHTRA INDIA Maharashtra 445001 02771 unpaid dividend 200.00 23-Dec-2023 KANSHREE COTTAGE 5 B POSTAL DEWA000000000A0 Amount for unclaimed and ABHAY SHAH PRAVINSHAH COLONY CHEMBUR BOMBAY INDIA Maharashtra 400071 01531 unpaid dividend 52.00 23-Dec-2023 6 87 TEJAS NAGAR REYNOLDS ROAD M B P T COLONY WADALA IN301604-10744965- Amount for unclaimed and ABHIJEET SURENDRA SALVI SURENDRA EAST MUMBAI INDIA Maharashtra 400037 0000 unpaid dividend 4.00 23-Dec-2023 IN300484-19731678- Amount for unclaimed and ABHIJIT DAS NA ARALIA AGARTALA TRIPURA WEST INDIA Tripura 799004 0000 unpaid dividend 10.00 23-Dec-2023 SHRIVISHWANATH NAMDEOBONGAL 169,BHAWANI PETH, PALACE DEWA000000000A0 Amount for unclaimed and ABHIJIT VISHWANATH BONGALE E STREET, SATARA INDIA Maharashtra 415002 02156 unpaid dividend 100.00 23-Dec-2023 RAMCHANDRAPRA B 185 H A L KORWA AMETHI 12047200-09790916- Amount for unclaimed and ABHINIT KUMAR SAD SULTANPUR ROAD SULTANPUR INDIA Uttar Pradesh 227412 DE00 unpaid dividend 100.00 23-Dec-2023 JAWAHARLALGUPT J D A 685 SHANTI NAGAR COLONY 12034100-00351369- Amount for unclaimed and ABHISHEK AGRAWAL A STREET NO 17 JABALPUR INDIA Madhya Pradesh 482004 DE00 unpaid dividend 2.00 23-Dec-2023 NAVNEETKUMARH TILAK WARD TEH - PIPARIYA DIST - 12013300-00048276- Amount for unclaimed and ABHISHEK HURKAT URKAT HOSHANGABAD PIPARIYA INDIA Madhya Pradesh 461775 DE00 unpaid dividend 450.00 23-Dec-2023 S/O YAMUNA KANT KHAN 141 BENIPUR DARBHANGA 12019101-01951398- Amount for unclaimed and ABHISHEK KUMAR KHAN NA DARBHANGA INDIA Bihar 847103 DE00 unpaid dividend 160.00 23-Dec-2023 F NO B 4 EKTA NAGAR BEHIND SBI 12033200-06405324- Amount for unclaimed and ABHISHEK KUMAR SINGH NA BAREILLY INDIA Uttar Pradesh 243001 DE00 unpaid dividend 40.00 23-Dec-2023 C/O MANO-SMRITI NEW YARPUR JANTA ROAD. GARDANIBAGH DEWA000000000A0 Amount for unclaimed and ABHITESH RANJAN MRNKSINHA PATNA INDIA Bihar 800001 02596 unpaid dividend 200.00 23-Dec-2023 FLAT C-145 SECTOR-56 KENDRIYA 12038400-00758986- Amount for unclaimed and ABNASH CHANDER GROVER NA VIHAR APARTMENTS GURGAON INDIA Haryana 122011 DE00 unpaid dividend 50.00 23-Dec-2023 FLAT C 145, KENDRIYA VIHAR, IN302269-10368798- Amount for unclaimed and ABNASH CHANDER GROVER NA SECTOR 56 GURGAON, INDIA Haryana 122003 0000 unpaid dividend 100.00 23-Dec-2023 MUTHUVAN VEETTIL KAYANNA 12010900-02827487- Amount for unclaimed and ABOOBACKER M V NA BAZAR KOZHIKODE KOZHIKODE INDIA Kerala 673525 DE00 unpaid dividend 56.00 23-Dec-2023 VP1 435 VANMERIKKANDI HOUSE BHOOMIVADHUKKAL PO 12029800-00252468- Amount for unclaimed and ABOOBACKER V K NA VALAYAM VIA CALICUT INDIA Kerala 673517 DE00 unpaid dividend 40.00 23-Dec-2023 PAULABRAHAMTU GHOTKAL NANDAKHAL PO
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