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CIN Company Name Sum of Unpaid and Unclaimed Dividend CIN L36912MH1986PLC041203 Company Name GOLDIAM INTERNATIONAL LIMITED Date of AGM(DD-MM-YYYY) 30.Sep.15 Sum of unpaid and unclaimed dividend 225987 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 Last Name Father/Husband Father/ Father/ Address Country State District PIN Code Folio Number of Investment Type Amount Proposeed date Name First Name Husband Husband Securities due(In Rs.) of Trasnfer to Middle Last IEPF (DD-MON- Name Name YYYY) AMRITA GUPTA MAHENDRA KUMAR 109. SUNDER NAGAR INDIA MADHYA 462021 GOLD120316000 Amount for unclaimed 250.00 06-Oct-2020 GUPTA PIPLANI BHOPAL PRADESH 0197845 and unpaid dividend ANIL GAUR SH S D GAUR 47, RAGHUNATH PURI, I- INDIA RAJASTHAN 303906 GOLD12029200 Amount for unclaimed 100.00 06-Oct-2020 B, PRATAP NAGAR, 00062955 and unpaid dividend SANGANER JAIPUR ANITA SACHDEVA SUDHIR MOHAN 72-C DDA FLATS MASJID INDIA DELHI 110048 GOLDIN302092 Amount for unclaimed 500.00 06-Oct-2020 SACHDEVA MOTH PHASE II NEW 10003374 and unpaid dividend DELHI ANJANA JAIN NA C-214 PUL PEHLAD PUR INDIA DELHI 110044 GOLDIN3026201 Amount for unclaimed 600.00 06-Oct-2020 0061987 and unpaid dividend ANNAPURNA AGARWAL SH RAJENDRA 25, ASHOKVIHAR WARD INDIA RAJASTHAN 303702 GOLD120177010 Amount for unclaimed 50.00 06-Oct-2020 KUMAR AGARWAL NO. 17 PO. CHOMU 0149573 and unpaid dividend CHOMU ANOOP KUMAR DAGA SH N L DAGA C/O DR. PAWAN KUMAR INDIA DELHI 110052 GOLDIN3002061 Amount for unclaimed 400.00 06-Oct-2020 CHOUDHARY 7 - E 0014685 and unpaid dividend BLOCK - CA, SHALIMAR BAGH DELHI ARPAN RAJENDRA SHAH NA J/52 MAITRI INDIA GUJARAT 380001 GOLD120332000 Amount for unclaimed 0.50 06-Oct-2020 APPARTMENT OPP 6143906 and unpaid dividend GOVT ENG COLLEGE GANDHINAGAR MOTERA SABARMATI AHMEDABAD ASHOK KHURANA Sh Ram Dhan A- 59, A- Block Ram Dutt INDIA DELHI 110059 GOLDIN3008611 Amount for unclaimed 50.00 06-Oct-2020 Khurana Enclave Uttam Nagar 0140034 and unpaid dividend New Delhi PLOT NO RL 167 06-Oct-2020 SHIVGANGA FIRST FLOOR G BLOCK MIDC SHAHUNAGAR NEAR SHAHU GARDEN AVINASH BHIMAJI BHIMAJI GOVIND CHINCHWAD GOLDIN3005131 Amount for unclaimed KARDILE KARDILE MAHARASHTRA INDIA INDIA MAHARASHTRA 411019 1267306 and unpaid dividend 54.50 QR NO C/79/F C/O R C PANI RAIL VIHAR BANYCHANIDHI CHANDRASEKHARPUR GOLDIN3002141 Amount for unclaimed BHAGABAN SATAPATHY SATAPATHY BHUBANESWAR INDIA ORISSA 751023 1280954 and unpaid dividend 25.00 06-Oct-2020 L/2-603/604, HAPPY HOME COMPLEX SHANTI GOLDIN3006101 Amount for unclaimed BRIJESH B DHAMI NA PARK MIRA ROAD EAST INDIA MAHARASHTRA 401107 0360560 and unpaid dividend 500.00 06-Oct-2020 CHAND RATAN MOHTA 40, DUM DUM ROAD, GOLD120345000 Amount for unclaimed HUF NA KOLKATA INDIA WEST BENGAL 700074 0365737 and unpaid dividend 12.00 06-Oct-2020 105 R L A TOWER 1ST FLOOR NEXT TO R R PAINT TANK ROAD CHANDRAKANT BHANDUP WEST GOLDIN3003602 Amount for unclaimed BHAWANJI SANGOI NA MUMBAI INDIA MAHARASHTRA 400078 0252164 and unpaid dividend 150.00 06-Oct-2020 LE VENDOME BUILDING 2ND FLOOR 9 SIR S RAMGOOLAM STREET CREATIVE INVESTMENTS PORT LOUIS MAURITIUS GOLD000000000 Amount for unclaimed PVT LTD NA MAURITIUS INDIA MAHARASHTRA 999999 0800082 and unpaid dividend 30000.00 06-Oct-2020 5, JADULAL MULLICK GOLDIN3021051 Amount for unclaimed DEEPCHAND JAIN DHANPAT JAIN ROAD, KOLKATA INDIA WEST BENGAL 700006 0300307 and unpaid dividend 5.50 06-Oct-2020 9/2, BARODA RAYON DESAI MITESH COLONY, AT AND POST GOLDIN3003431 Amount for unclaimed PRAVINCHANDRA DESAI DAHYABHAI UDHNA ZONE-3, SURAT. INDIA GUJARAT 394210 0814406 and unpaid dividend 25.00 06-Oct-2020 C-1722, KOT PARSIWAD, BHARUCH-1, BHARUCH- GOLD120113000 Amount for unclaimed ESUF DAUD MULTANI DAUDBHAI BROACH, BHARUCH INDIA GUJARAT 392001 0105094 and unpaid dividend 150.00 06-Oct-2020 B/82 LAJPAT NAGAR I GOLDIN3005131 Amount for unclaimed GAURAV GAKHAR SH YOUDHVIR NEW DELHI INDIA DELHI 110024 0692692 and unpaid dividend 20.00 06-Oct-2020 4, RAMVAN APPT NATHURAM NEHRU PARK GOPALDAS NATHURAM THAKORDAS VASTRAPUR GOLDIN3022011 Amount for unclaimed RAMNANI RAMNANI AHMEDABAD INDIA GUJARAT 380015 1193752 and unpaid dividend 50.00 06-Oct-2020 39,VIRAT NAGAR PART-1 MODED TOWER GOLD120230000 Amount for unclaimed GULSHAN KUMAR NANAK CHAND PANIPAT INDIA HARYANA 132103 0088940 and unpaid dividend 25.00 06-Oct-2020 75 DURGA HOUSING SOCIETY SHIV KATRA ROAD LAL BANGLA UTTAR GOLD120612000 Amount for unclaimed HARI RAM SOMANI NA KANPUR INDIA PRADESH 208007 0305361 and unpaid dividend 50.00 06-Oct-2020 75, DURGA HOUSING SOCIETY, SHIV KATRA UTTAR GOLDIN3022691 Amount for unclaimed HARIRAM SOMANI NA ROAD, LAL BANGLA, INDIA PRADESH 208007 0980134 and unpaid dividend 50.00 06-Oct-2020 496 C SHIPRA SUNCITY INDIRAPURAM UTTAR GOLDIN3030285 Amount for unclaimed JAYA KUMAR GOPINATHAN PILLAI GHAZIABAD INDIA PRADESH 201010 1748142 and unpaid dividend 2.50 06-Oct-2020 LOBAMUDHRA 50/852 , THOPPIL LANE THALIYAL GOLD120328000 Amount for unclaimed K SEKAR U KUPPUSWAMY TRIVANDRUM INDIA MAHARASHTRA 999999 0065557 and unpaid dividend 1.00 06-Oct-2020 LATE AJIT KUMAR 6, SCHOOL LANE P.O.- GOLDIN3030011 Amount for unclaimed KAJAL KUMAR KHAN KHAN RANAGHAT DIST- NADIA INDIA WEST BENGAL 741201 0000615 and unpaid dividend 0.50 06-Oct-2020 F-60 KALI DAS MARG GOLD120314000 Amount for unclaimed KANHAIYA LAL RATHI GANGA DHAR RATHI BANI PARK JAIPUR INDIA RAJASTHAN 302016 0046537 and unpaid dividend 50.00 06-Oct-2020 36 MAHARSHI DEBENDRA ROAD GOLD120299000 Amount for unclaimed KANIA LALL JAIN NEMI CHAND JAIN KOLKATA KOLKATA INDIA WEST BENGAL 700006 4317363 and unpaid dividend 50.00 06-Oct-2020 KAUSHIKBHAI 22 GANESH NAGAR B/H INDRAVADANBHAI INDRAVADAN PETROL PUMP KIM GOLDIN3015491 Amount for unclaimed PATEL PRABHUDAS PATEL SURAT INDIA GUJARAT 394110 9218982 and unpaid dividend 50.00 06-Oct-2020 SURENDRA KUMAR UTTAR GOLDIN3001181 Amount for unclaimed KAVITA ARORA ARORA 58 JAIPUR HOUSE AGRA INDIA PRADESH 282010 1001913 and unpaid dividend 50.00 06-Oct-2020 CHOHIT RAM 65/183 HEERA PATH GOLDIN3017741 Amount for unclaimed KHILLU MAL DEWANI DEWANI MANSAROVER JAIPUR INDIA RAJASTHAN 302020 1302845 and unpaid dividend 92.50 06-Oct-2020 B-3, NEETAJI SUBHASH SH RAICHAND JAIN NAGAR 1ST KISAN GOLD120292000 Amount for unclaimed KRITIKA BAID BAID MARG, JAIPUR INDIA RAJASTHAN 302015 0067326 and unpaid dividend 25.00 06-Oct-2020 E 16 KANCHAN APTS GEETA COLONY NEW GOLD120299000 Amount for unclaimed LALIT MOHAN GUPTA BIR SINGH GUPTA DELHI INDIA DELHI 110031 0238450 and unpaid dividend 45.50 06-Oct-2020 H.NO 10-1-876/883 FLAT NO 403 SAIRAM RESIDENCY CHINTAL ANDHRA GOLDIN3027341 Amount for unclaimed M JALAJA SUBHASH NA BASTI INDIA PRADESH 500004 0063003 and unpaid dividend 150.00 06-Oct-2020 D - 2 F -1 KRUPA APARTMENTS WEST MAREDAPALLY ANDHRA GOLDIN3017741 Amount for unclaimed M JEHANGIRJABBAR AJABBAR MAJEED SECUNDRABAD INDIA PRADESH 500026 0366621 and unpaid dividend 0.50 06-Oct-2020 2/21 MAYANAGAR OPP NAKHAWA SCHOOL GOLDIN3011271 Amount for unclaimed MAHENDRA JAIN LALCHAND JAIN THANE EAST INDIA MAHARASHTRA 400603 6736332 and unpaid dividend 50.00 06-Oct-2020 75 DURGA HOUSING SOCIETY SHIV KATRA MAHENDRA KUMAR SRI HARI RAM ROAD LAL BANGLA . UTTAR GOLD120612000 Amount for unclaimed SOMANI SOMANI KANPUR INDIA PRADESH 208007 0305245 and unpaid dividend 25.00 06-Oct-2020 WE-288 , BAZAR MANINDER SINGH SATPAL SINGH BANSAWALA GOLD120109000 Amount for unclaimed GULATI GULATI JALANDHAR INDIA PUNJAB 144001 0386664 and unpaid dividend 25.00 06-Oct-2020 FLAT NO 201 PLOT NO 126 SWASTI APARTMENT GEETA NAGAR KANPUR UTTAR UTTAR GOLDIN3002141 Amount for unclaimed MANISHA PACHISIA MAHENDRA KHATOR PRADESH INDIA PRADESH 208025 3412240 and unpaid dividend 200.00 06-Oct-2020 C/O-M/S-ASHOK BHANDAR HOSPITAL GOLD120177010 Amount for unclaimed MEERA DEVI GUPTA SRI ASHOK GUPTA ROAD . GOLAGHAT INDIA ASSAM 785621 0755825 and unpaid dividend 25.00 06-Oct-2020 SONA - 1, A WING, R. NO. 303, D .N. ROAD, NR. MANDIR. MRUDUL RASIKLAL BHAYANDER WEST, GOLD120289000 Amount for unclaimed DOSHI NA MUMBAI INDIA MAHARASHTRA 401101 0352594 and unpaid dividend 25.00 06-Oct-2020 Jagdish Prasad 2 -MA -30 Vigyan Nagar GOLD120437000 Amount for unclaimed Mukesh Gupta Gupta Kota INDIA RAJASTHAN 324003 0027701 and unpaid dividend 50.00 06-Oct-2020 FLAT301,C-WING RANJITA HOUSING CO- OP HSNG SOCIETY, BORIVALI-W SAINATH NAGMANI KUMAR DASHRATH PRASAD NAGAR, EKSAR ROAD GOLD120299000 Amount for unclaimed DASHRATH SINGH SINGH MUMBAI INDIA MAHARASHTRA 400091 0083301 and unpaid dividend 7.50 06-Oct-2020 201 WELCOME TOWER OPP PATEL PARK,TADWADI RANDER GOLD120421000 Amount for unclaimed NANALAL C KOPADIA CHHAGANLAL RD SURAT INDIA GUJARAT 395009 0004750 and unpaid dividend 20.00 06-Oct-2020 NANIKRAM MURIJMAL 48 - A SHEWA BHAVAN GOLDIN3000201 Amount for unclaimed DEVNANI MURIJMAL 10TH ROAD KHAR INDIA MAHARASHTRA 400052 1453315 and unpaid dividend 50.00 06-Oct-2020 RADHEY SHAYAM 22/67 PHEELKHANA UTTAR GOLDIN3011431 Amount for unclaimed NITESH AGARWAL AGARWAL KANPUR U P INDIA PRADESH 208001 0454937 and unpaid dividend 25.00 06-Oct-2020 H NO-15-64 VENKATRAOPET VENKATAPURAM ANDHRA GOLD120332000 Amount for unclaimed P SUBBAIAH GANGAIAH POGURI SECUNDERABAD INDIA PRADESH 500015 3867636 and unpaid dividend 50.00 06-Oct-2020 7/17, GEET GOVIND BUILDING, S.V.ROAD, JAWAHAR NAGAR, PARSHOTTAM KALIDAS KALIDAS GOREGAON (WEST) GOLD130154000 Amount for unclaimed PATEL KARSHANDAS PATEL MUMBAI INDIA MAHARASHTRA 400062 0016176 and unpaid dividend 200.00 06-Oct-2020 F 18/72
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