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