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Patel Integrated Div2014

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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 L71110MH1962PLC012396 Prefill Company/Bank Name PATEL INTEGRATED LOGISTICS LIMITED (CN) Date Of AGM(DD-MON-YYYY) 27-SEP-2017 Sum of unpaid and unclaimed dividend 388254.50 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) AKBAR BEGUWALA NA NA NA BNELD ALGAK AREA 6 ST 64,P B NO KUWAIT2861,SAFAT 13029,KUWAITNA NA FOLIOA000111 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 AMERIPADATH SURYANARAYANANNA NA NA AL FUTTAIM TARMAC (PTE)LTD,P O UNITEDBOX 1811,,DUBAI ARAB EMIRATESNA NA FOLIOA000115 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 ANAND NIWRUTI BHARNE NA NA NA P B NO 325,AL MOBTY EST,KHAMIS SAUDIMUSHAYT,SAUDI ARABIA ARABIANA NA FOLIOA000119 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 ARUNKUMAR HOLLA NA NA NA AL SALMI CLINIC,P O BOX 18,AL HAKRAOMAN S OF OMAN,OMANNA NA FOLIOA000135 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 ARVIND SHRIDHAR PHATAK NA NA NA TORVALD KLAVENESS AND CO A/S,POUNITED BOX 183,SKOYEN ARAB EMIRATES N NA0212 OSLO 2,NORWAY NA FOLIOA000136 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 ASHA PREMSING NA NA NA SUITE 302,HONGKONG HOUSE,17-29UNITED WELLINGTON STATES STOF GAMERICA P NAO BOX 4682,U S A NA FOLIOA000140 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 ASHOK DAMODAR SHANGARPAWARNA NA NA SYSTEM OPERATION,ELECTRICITY,POBAHRAIN BOX 833,BAHRAIN NA NA FOLIOA000141 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 AUGUSTINE ANTHONY SEBAGNANAM NA NA NA 7/11 COWPER I PARRAMATTA,N S W,,AUSTRALIAAUSTRALIA NA NA FOLIOA000146 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 AVIT REBEIRO NA NA NA ETISALAT OPS,P O BOX 300,,ABU DHABIUNITED ARAB EMIRATESNA NA FOLIOA000147 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 AIZAZ AHMED AZIZ AHMED 74 NIZAM UDDIN COLONY,PIPLANI BINDIA H E L,,BHOPAL MADHYA PRADESH BHOPAL FOLIOA000723 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 ANAND JAGIRDAR HARI JAGIRDAR BUNGLOW NO 5,PRAKASH NAGAR,SHKKREWADIINDIA NASIK ROAD,NASIKMAHARASHTRA NASIK FOLIOA000733 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 ANILKUMAR KB PILLAI N BHASKARAM PILLAI RLY QR NO 903,D/2 W RLY WESTVAND,DISTINDIA VALSAD,GUJARATGUJARAT VALSAD FOLIOA000742 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 ARCHANA PATERIYA ARUN GOPALDAS PATERIA C/O ARUN GOPALDASJI PATERIA,MASANGANJ,NEARINDIA THE HINDIMAHARASHTRA SCHOOL NO 2,AMRAVATIAMRAVATI FOLIOA002197 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 AZAD SINGH SAINI TULSI RAM SAINI C/O TULSI RAM SAINI,VILLAGE & POSTINDIA OFFICE JHAJJAR,MOHALLADELHI DELHI GATE JHAJJARDELHI DISTT ROHTA,HARYANA FOLIOA002228 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 ANOOP KUMAR JAIN S P JAIN M-12/5 TULSI MANAS MANDIR,COLONYINDIA DURGA KUND,,VARANASIUTTAR PRADESH VARANASI FOLIOA002287 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 ATUL KUMARSHANTILALSHAH SHANTILAL P SHAH 2-B PARAS CO-OP SOCIETY,OPP AMIINDIA APARTMENT,G I D C VAPI,GUJARATGUJARAT VAPI FOLIOA002552 Amount for unclaimed and unpaid dividend57.50 15-SEP-2021 A PRAKASH BABU S DASAN CL SUKRY ESTABLISMENT,P BOX NO OMAN855,RUWI S OF OMANNA POSTA CODE 112, NA FOLIOA050018 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 A SIRAJ ABUBAKER KUNJU P O BOX 55/2,RAK U A E,U A E,U A EUNITED ARAB EMIRATESNA NA FOLIOA050030 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ABDUL RASHIDAR DIWANJI ABDUL REHMAN DEWANJI P BOX 42283,SHUWAIKH IND AREA,KUWAIT,KUWAITKUWAIT NA NA FOLIOA050039 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ABDULREHMAN SOLANKI OSMAN SOLANKI POST BOX NO 1883,SALALAH,, UNITED ARAB EMIRATESNA NA FOLIOA050043 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 AHMEDKHAN NAGORI NURMOHAMEDKHANKESARKHAN NAGOR MARKAZ SAHI BAGARA,NEAR MOHAYEL,VIASAUDI ARABIA POST BARIG ABHANA SAUDI ARABIA,ABU DHABINA FOLIOA050062 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 AJAYKUMAR PATEL RAOJI BHAI PATEL WIENERBRUCK STRASSE,124/25 2344AUSTRIA MA ENZERSDORE,AUSTRIANA EUROPE,AUSTRIA NA FOLIOA050076 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 AKBAR BEGUWALA ENAYAT BEGUWALA BNEIDAL GAR AREA 6,ST 64 HOUSE 13,POKUWAIT BOX 2861 SAFATNA 13029,KUWAIT NA FOLIOA050090 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 AKIL HAFIZJI FAIZULLA HAFIZJI SALES MGR,AL QATAMI PO BOX 415,KUWAIT,KUWAITKUWAIT NA NA FOLIOA050095 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ALIABBAS NAQVI MAZHAR HUSEN NAQVI AL BADAVI GEN TRADING,P O BOX NOUNITED 52418,DUBAI,U ARAB EMIRATES A ENA NA FOLIOA050100 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ANAND K SHETTY GANAPAYYA SHETTY FINANCE MANAGER,VALVE & CONTROL-DRESSER,P.O.UNITED ARAB EMIRATES BOX.NA 61302 JEBEL ALI DUBAI,DUBAINA FOLIOA050163 Amount for unclaimed and unpaid dividend402.50 15-SEP-2021 ANDAVAN KADIR G M ANDAVAN WINDLESHAM MOOR,SUNNING HILLUNITED ROAD,WINDLESHAM KINGDOM NA SURREY GU 20688, NA FOLIOA050178 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ANIL A GHAG ATMARAM SITARAM GHAG DAFRA BEACH HOTEL P O BOX 11828,ALRUWAISUNITED ARAB ABU EMIRATES DHABI,UNA A E,U A E NA FOLIOA050181 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ANIL SHARMA Y N SHARMA BEDFORT HOSPITAL,S W KEMPSTONUNITED ROAD,BEDFORD,U KINGDOM K NA NA FOLIOA050200 Amount for unclaimed and unpaid dividend805.00 15-SEP-2021 ANITA B MODHA BHAGVANJIBHAI 10 PRIOR HARNALL,COVENTRY,U K,UUNITED K KINGDOM NA NA FOLIOA050206 Amount for unclaimed and unpaid dividend402.50 15-SEP-2021 ANKITA L SHAH LALIT R SHAH 312 SAPTARSHI APPT 3RD FLOOR,MUNINDIA COMM BANGLOW GUJARATGALI,, VALSAD FOLIOA050234 Amount for unclaimed and unpaid dividend57.50 15-SEP-2021 ANTONIO GABRIELPAUL BARRETTO PAUL TIMOTE BARRETTO MEDGULF CONSTRUCTION CO WLL,POQATAR BOX 3603 DOHA,QATAR,QATARNA NA FOLIOA050248 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ANU VERMA JAGIRI LAL VERMA 43 MARTINGLEN WAY-N.E.,CALGARYUNITED A.B. CANADA,T3J KINGDOM 349,CANADANA NA FOLIOA050251 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ANURADHA CHEBROLU CHVS RANAKISHRE AMALYST,WEST CHOSTUR,USA,U S AUNITED STATES OF AMERICANA NA FOLIOA050256 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ARUN KUMARP GAREGRAT PRITAMDAS GAREGRAT DUBAIFASHIONS P O BOX 2739,MAWAMABAHRAIN BAHRAIN,BAHRAIN,BAHRAINNA NA FOLIOA050285 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ARUN MEHROTRA M C MEHROTRA C/O M/S K C M A LTD,15 TH FL SOUTHHONG CHINA KONG BLDG,1 WYNDHAMNA ST,HONG KONG NA FOLIOA050291 Amount for unclaimed and unpaid dividend115.00 15-SEP-2021 ARVIND KUMAR SOMANI DHANNALAL SOMANI GULF CABLES AND ELECTRICAL IND LTD,PKUWAIT B NO 1196,SAFATNA 13012,KUWAIT NA FOLIOA050304 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ASHA DOSANJ RAJEET S DOSHI 80 MT MICKENLY,CLAYTON COURT CAUNITED 94521,UNITED ARAB EMIRATES STATES,UNA A E NA FOLIOA050320 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ASHA KUMARI MAWAR RAJEEV KUMAR 280 HENDERSON STREET,15 K/J JERSEYUNITED CITY,NEW STATES JERSEY OF AMERICA 07302,NEWNA JERSEY NA FOLIOA050323 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ASHOK REDDY CHADA LATE KRISHNAREDDY CHADA HUDAIDA HOSPITAL,HUDAIDA,YEMEN,YEMENQATAR NA NA FOLIOA050367 Amount for unclaimed and unpaid dividend230.00 15-SEP-2021 ASHRAF SULTANA S A RAZZACK POST BOX NO 3923,JEDDHA SAVDI ARABIA,,SAUDI ARABIA NA NA FOLIOA050378 Amount for unclaimed and unpaid dividend172.50 15-SEP-2021 ATUL KUMARP PATEL PRABHUDAS RANCHHODDAS PATEL 301 N RANDOLPH VILLE ROAD,APT 63UNITED PISCATAWAY,NJ STATES OF 08854,UAMERICANA S A NA FOLIOA050396 Amount for unclaimed and unpaid dividend287.50 15-SEP-2021 BALAN HARI BABU NA NA NA P B NO 665,GASCO BUHASA,,ABU DHABIUNITED ARAB EMIRATESNA NA FOLIOB000109 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 BELA RANI NA NA NA DHARIWAL FANCY CLOTH HOUSE,JAWAHARINDIA CHOWK,BHIWANI,HARYANAHARYANA BHIWANI FOLIOB000114 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 BHARATHAN SURESH BABU NA NA NA SALEH AND NASSER TRADING CO,POOMAN BOX 282,POSTAL CODENA 117 WADI AL KABIR,OMANNA FOLIOB000117 Amount for unclaimed and unpaid dividend100.00 15-SEP-2021 BABARANJAN GUHA SATYARANJAN GUHA C/O KANUBHAI JETHABHAI,AT 6 PARTINDIA POST VILLAGE ASLALI,TAGUJARAT DASCROI DSP,AHMEDABADAHMEDABAD FOLIOB000711 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 BENEDITA MONICA RODRIGUES FRANCISCO RODRIGUES RANVADDO BETALBATIM,SALCETE,,GOAINDIA GOA SALCETE FOLIOB000721 Amount for unclaimed and unpaid dividend50.00 15-SEP-2021 BHIMARAJU CHITTI BOYINA POTHARAJU SRIKRISHNA NAGER,NEAR YADAVA HIGHINDIA SCHOOL,OLD GUNTURANDHRA GUNTUR PRADESH DISCRICT,AGUNTUR P FOLIOB000734 Amount for unclaimed and unpaid
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    A M K RESOURCE WORLD GENERAL KNOWLEDGE www.amkresourceinfo.com AWARDS & HONOURS Central Banking Award 2018 Categories Winner Remarks Governor: Stephen S. Poloz Capital of Canada: Ottawa Currency of Canada: Dollar Central Bank of the The Canadian central bank has stood Bank of Canada year out for its ever-improving levels of transparency, forward-looking management and best-practice review of its policy mandate Name of bank: South African Reserve Bank Capital of South Africa: Cape Town Currency : Rand Governor of the year Lesetja Kganyago Kganyago has defended and enhanced the Sarb’s against all threats – despite a turbulent political and economic backdrop. Name of Bank: Central bank of Life time achievement republic of china (Taiwan) Perng Fai-nan award Capital: Taipei (Taiwan) Currency: Dollar Governor: Phillip R lane Capital of Ireland: Dublin Currency of Ireland: Euro Central Bank of Transparency award The Irish central bank has made a great Ireland progress in communicating in a truthful, straightaway and in open manner with the people it serves services Openlink is a software which helps Risk management bank effectively manage risk and services provider of the Openlink regulatory challenges year CEO: Kingsley Uyi Idehen Headquarter: United States Governor: Lee Ju-yeol Reserve manager of the Bank of Korea Capital: Seoul year Currency: Won 1 www.amkresourceinfo.com A M K RESOURCE WORLD GENERAL KNOWLEDGE Governor: Oystein Olsen Capital: Oslo Banknote and currency Norges bank (Bank of Currency: Krone manager of the year Norway) This currency is built with top notch security features It is a Swiss company. Banknote and services Landqart This company is a manufacturer of provider of the year bank notes.
  • Awards and Honours 2018

    Awards and Honours 2018

    Awards and Honours 2018 AWARDS AND HONOURS 2 018 JANUARY 2018 CENTRAL BANKING AWARD 2018 Categories Winner Remarks Central Bank of the Bank of Canada Governor: Stephen S. Poloz year Capital of Canada: Ottawa Currency of Canada: Dollar The Canadian central bank has stood out for its ever-improving levels of transparency, forward- looking management and best-practice review of its policy mandate Governor of the year Lesetja Kganyago Name of bank: South African Reserve Bank Capital of South Africa: Cape Town Currency : Rand Kganyago has defended and enhanced the Sarb’s against all threats – despite a turbulent political and economic backdrop. Life time achievement Perng Fai-nan Name of Bank: Central bank of republic of award china (Taiwan) Capital: Taipei (Taiwan) Currency: Dollar Transparency award Central Bank of Governor: Phillip R lane Ireland Capital of Ireland: Dublin Currency of Ireland: Euro The Irish central bank has made a great progress in communicating in a truthful, straightaway and in open manner with the people it serves services Risk management Openlink Openlink is a software which helps bank services provider of effectively manage risk and regulatory the year challenges CEO: Kingsley Uyi Idehen Headquarter: United States Reserve manager of Bank of Korea Governor: Lee Ju-yeol the year Capital: Seoul Currency: Won Banknote and Norges bank (Bank Governor: Oystein Olsen Bankexamstoday.com Page 1 Awards and Honours 2018 currency manager of of Norway) Capital: Oslo the year Currency: Krone This currency is built with top notch security features Banknote and services Landqart It is a Swiss company. provider of the year This company is a manufacturer of bank notes.
  • Student Saadhan Padma Awards 2018 Padma Vibhushan, Padma

    Student Saadhan Padma Awards 2018 Padma Vibhushan, Padma

    Student Saadhan Padma Awards 2018 Padma Vibhushan, Padma Bhushan, Padma Shri Padma Vibhushan Awards 2018: S. No Name Field State 01 Shri Ilaiyaraaja Art-Music Tamil Nadu 02 Shri Ghulam Mustafa Khan Maharashtra 03 Shri P Parameswaran Literature and Kerala Education Padma Bhushan Awards 2018: S. No Name Field State 04 Shri Pankaj Advani Sports- Karnataka Billiards/Snooker 05 Shri Philipose Mar Chrysostom Other-Spiritualism Kerala 06 Shri Mahendra Singh Dhoni Sports-Cricket Jharkhand 07 Shri Alexander Kadakin Public Affairs Russia (Foreigner/Posthumous) 08 Shri Ramachandran Nagaswamy Others- Tamil Nadu Archaeology 09 Shri Ved Prakash Nanda (OCI) Literature and USA Education 10 Shri Laxman Pai Art-Painting Goa 11 Shri Arvind Parikh Art-Music Maharashtra 12 Ms. Sharda Sinha Bihar Padma Shri Awards 2018: S. No Name Field State 13 Shri Abhay Bang (Duo) Medicine Maharashtra Ms. Rani Bang (Duo) 14 Shri Damodar Ganesh Bapat Social Work Chhattisgarh 15 Shri Prafulla Govinda Baruah Literature and Assam Education Journalism 16 Shri Mohan Swaroop Bhatia Art-Folk Music Uttar Pradesh 17 Shri Sudhanshu Biswas Social Work West Bengal www.StudentSaadhan.Com Student Saadhan 18 Ms. Saikhom Mirabai Chanu Sports- Manipur Weightlifting 19 Shri Pandit Shyamalal Literature and Chhattisgarh Chaturvedi Education- Journalism 20 Shri Jose Ma Joey Concepcion III Trade & Industry Philippines (Foreigner) 21 Ms. Langpoklakpam Subadani Art-Weaving Manipur Devi 22 Shri Somdev Devvarman Sports-Tennis Tripura 23 Shri Yeshi Dhoden Medicine Himachal Pradesh 24 Shri Arup Kumar Dutta Literature and Assam Education 25 Shri Doddarange Gowda Art-Lyrics Karnataka 26 Shri Arvind Gupta Literature and Maharashtra 27 Shri Digamber Hansda Education Jharkhand 28 Shri Ramli Bin Ibrahim Art-Dance Malaysia (Foreigner) 29 Shri Anwar Jalalpuri Literature and Uttar Pradesh (Posthumous) Education 30 Shri Piyong Temjen Jamir Nagaland 31 Ms.
  • Study Notes for Bank Exams

    Study Notes for Bank Exams

    STUDY NOTES FOR BANK EXAMS Important Headlines: # Jio Payments Bank commenced its banking services. # At the end of Financial Year 2017-18, 97.05 lakh Jio Payments Bank Limited has commenced operations subscribers have enrolled under Atal Pension Yojana. as a payments bank with effect from April 3, 201 # A meagre two Indian institutions (the IIT Delhi and # With an aim to promote breastfeeding, Himachal University of Delhi) figured in the world's top 200 Pradesh Health Minister Vipin Parmar launched universities, as per a joint study by industry body Mother's Absolute Affection (MAA) programme in ASSOCHAM and think tank Yes Institute. the state. # Reliance chairman Mukesh Ambani, with a net worth # Turkish President Recep Tayyip Erdogan and of $38 billion, is Asia’s third-richest man and is Russian counterpart Vladimir Putin launched the ranked 19 in the Bloomberg Billionaires Index. Apart construction of Turkey´s first nuclear power plant in from Ambani, there are 23 Indians in the Bloomberg the Mediterranean Mersin region. Billionaires Index top 500 list, with Amazon’s Jeff # Sikkim Chief Minister Pawan Kumar Chamling Bezos and Bill Gates holding on to the top two spots. announced monthly pension of Rupees 1000 for # NTPC has commissioned the first unit of 1,320 MW farmers engaged in organic farming in the state. super-critical Meja thermal project at Allahabad in # The 21st Commonwealth Games begin in the Uttar Pradesh. Australian city of Gold Coast. Around 70 nations are # JICA has signed an agreement with the Government scheduled to take part in it. of India to provide a loan assistance of Rs 500 crore.
  • January 2018 Quick Review

    January 2018 Quick Review

    JANUARY 2018 QUICK REVIEW www.Gr8AmbitionZ.com Anandiben Patel - Governor, Madhya Pradesh Anil Khanna - Chairman, Finance Commission of Indian Olympic Association (IOA) 1st January - 50th World Day of Peace A R Rahman - Brand Ambassador, Sikkim State 1st January - 125th Birth Anniversary of Satyendra Ashok Lavasa - Election Commissioner of India Nath Bose (Noted Indian Scientist) B. Rajendran - Chairperson, Real Estate Appellate 4th January - World Braille Day Tribunal (REAT) 4th January - 70th Independence Day of Myanmar Bo Young Lee - 1st Chief Diversity Officer (CD), Uber 6th January - World Day of War Orphans Devika Shah - MD & CEO, Indian Clearing 9th January - 14th Pravasi Bharatiya Divas Corporation Ltd (ICCL) 10th January - World Hindi Day Dilip Asbe - MD & CEO, National Payments 12th January - National Youth Day Corporation of India (NPCI) 15th January - 70th Indian Army Day Dilip Chenoy - Director General, Federation of Indian 16th January - Religious Freedom Day Chambers of Commerce & Industry (FICCI) 17th January - National Immunization Day Errol D'Souza - Directo, IIM Ahmedabad 19th January - 13th Raising Day of NDRF (National George Weah - President, Liberia Disaster Response Force) Gopal Guru - Editor, Economic and Political Weekly 21st January - Squirrel Appreciation Day (EPW) 21st January - 46th Statehood Day of Manipur, Harjinder Singh - Chef De Mission, 23rd Winter Tripura and Meghalaya Olympic Games 23rd January - 121st Birth Aanniversary Subhash Hasan Sardar - Head Coach, Pakistan Hockey