Dividend 2006-07 Iepf-1A-Bsml
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Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐1A CIN/BCIN L17111TZ1989PLC002476 Prefill Company/Bank Name BANNARI AMMAN SPINNING MILLS LIMITED Sum of unpaid and unclaimed dividend 342144.00 Sum of interest on matured debentures 0.00 Validate 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 Clear Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Others 0.00 Date of event (date of declaration of dividend/redemption date of Is the preference shares/date of Investment Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Date of Birth Joint Holder Address Country State District Pin Code Folio Number Investment Type maturity of PAN Aadhar Number Nominee Name Remarks (amount / Name Name Name First Name Middle Name Name Account Number transferred (DD‐MON‐YYYY) Name bonds/debentures/application shares )under money refundable/interest any litigation. thereon (DD‐MON‐YYYY) 2775 SUBRAMANIAPURAM 10TH STREET SOUTH EXTENSION ALAGAPPAPURAM KARAIKUDI IN302902‐40826414‐ Amount for unclaimed and AABDULJAFFARNA SIVAGANGA (T N) INDIA Tamil Nadu 630003 0000 unpaid dividend 50.00 24‐SEP‐2007 No 5/32 K1 PANDIAN STREET IN300394‐13490919‐ Amount for unclaimed and A KALYANA SUNDARAM NA ALAGAPURAM SALEM INDIA Tamil Nadu 636016 0000 unpaid dividend 100.00 24‐SEP‐2007 No NO 16/11 VELLAI KULAM STREET IN301637‐40213128‐ Amount for unclaimed and AL BOOPATHYNA ARAKONAM ARAKONAM INDIA Tamil Nadu 631001 0000 unpaid dividend 100.00 24‐SEP‐2007 No FLAT NO 4 BALLENA CHHEDA IN302902‐40037828‐ Amount for unclaimed and AL SRIRAMNA NAGAR MUMBAI INDIA Maharashtra 400089 0000 unpaid dividend 124.00 24‐SEP‐2007 No NO 10 I MAIN ROAD JP ESTATE IN301080‐22558409‐ Amount for unclaimed and A NITHYA KALYANI NA AVADI CHENNAI INDIA Tamil Nadu 600054 0000 unpaid dividend 100.00 24‐SEP‐2007 No C/O COL K K RAO AGRAHARAM STREET KASIMKOTA IN302324‐10050692‐ Amount for unclaimed and APSARADHIRAJUNA VISAKHAPATNAM (DIST.) INDIA Andhra Pradesh 531031 0000 unpaid dividend 150.00 24‐SEP‐2007 No New No 140/30 T M Duraisamy IN300095‐11141250‐ Amount for unclaimed and ARAMESHNA Naidu St Dharmapuri INDIA Tamil Nadu 636701 0000 unpaid dividend 100.00 24‐SEP‐2007 No IN302902‐42868323‐ Amount for unclaimed and AASHIMA JAIN NA 951/71 B SECTOR 17 B GURGAON INDIA Haryana 122001 0000 unpaid dividend 100.00 24‐SEP‐2007 No NEAR BHAGA RLY GATE P O ‐ BHAGA DHANBAD JHARKHAND 12019101‐00313705‐ Amount for unclaimed and ABDUL GAFFAR NA INDIA INDIA Jharkhand 828301 BA00 unpaid dividend 50.00 24‐SEP‐2007 No NEW ANAS MOBILES G 22, GROUND FLOOR EMROLD HOUSE S IN302236‐11140588‐ Amount for unclaimed and ABDUL RAWOOF NA D ROAD SECUNDERABAD INDIA Andhra Pradesh 500003 0000 unpaid dividend 290.00 24‐SEP‐2007 No QR NO:52‐317,GM OFFICE COLONY GODAVARIKHANI RAMAGUNDAM 12030700‐00061024‐ Amount for unclaimed and ABDUL SALAM SHAIK IMAMSAHEB KARIMNAGAR INDIA Andhra Pradesh 505209 BA00 unpaid dividend 400.00 24‐SEP‐2007 ADMPS8538C 15‐JUL‐1948 HUSSAINBEE No WARD NO.10, NR KESHARIYANATHJI TEM BALOTRA IN301485‐10269620‐ Amount for unclaimed and ABHISHEK G DANTI NA RAJASTHAN INDIA Rajasthan 344022 0000 unpaid dividend 200.00 24‐SEP‐2007 No 1201/A PRATIKSHA TOWERS R S NIMKAR MARG NEAR NAVJIVAN IN302679‐31895707‐ Amount for unclaimed and ABHISHEK INDERCHAND SURANA NA SOCIETY MUMBAI INDIA Maharashtra 400008 0000 unpaid dividend 100.00 24‐SEP‐2007 No E7/781 ARERA COLONY BHOPAL 12029900‐02805767‐ Amount for unclaimed and ABHISHEK NIGAM NA MADHYA PRADESH INDIA INDIA Madhya Pradesh 462016 BA00 unpaid dividend 30.00 24‐SEP‐2007 No IN301436‐10379824‐ Amount for unclaimed and ADARSH KHURANA JKKHURANA 4/6 W E A KAROL BAGH NEW DELHI INDIA Delhi 110005 0000 unpaid dividend 100.00 24‐SEP‐2007 ANIPK5240K No 2/216, VISHWAS KHAND GOMTI NAGAR LUCKNOW U.P. INDIA 12034600‐00046577‐ Amount for unclaimed and ADARSH KUMAR PRAJAPATI NA 226010 INDIA Uttar Pradesh LUCKNOW BA00 unpaid dividend 400.00 24‐SEP‐2007 No 14, Babulnath Road Gangadas IN300095‐10921603‐ Amount for unclaimed and ADITI NITIN SHAH NitinShantilalShah Wadi 2nd Floor MUMBAI INDIA Maharashtra 400007 0000 unpaid dividend 144.00 24‐SEP‐2007 AAFPS2413Q LeenaNitinShah No 4/4 VASTUSHILP APTS OPP S N D T IN300505‐10373873‐ Amount for unclaimed and ADVAIT PATKI NA COLLEGE KARVE ROAD PUNE INDIA Maharashtra 411004 0000 unpaid dividend 100.00 24‐SEP‐2007 No G 5 APOLLO FLATS 7TH AVENUE IN302902‐41898825‐ Amount for unclaimed and AHAMED ARIF AZAMA NA ANNA NAGAR WEST CHENNAI INDIA Tamil Nadu 600040 0000 unpaid dividend 100.00 24‐SEP‐2007 No 104, ELEGANT HOUSE C.H.S LTD, OLD MUMBAI PUNE ROAD, NEAR IN300829‐11057231‐ Amount for unclaimed and AHIRRAO RAJENDRA YASHWANT NA SUPER BAKERY, KALWA(W) INDIA Maharashtra 400605 0000 unpaid dividend 100.00 24‐SEP‐2007 No B‐4 / 604, HIGHLAND PARK, SHASHTRI NAGAR, MULUND (WEST) MUMBAI MAHARASHTRA 12019800‐00008856‐ Amount for unclaimed and AJAY DILIPBHAI GOSALIA NA INDIA INDIA Maharashtra 400082 BA00 unpaid dividend 1000.00 24‐SEP‐2007 No 64, SAKET COLONY, GANGWA 12026000‐00017192‐ Amount for unclaimed and AJAY GUPTA NA ROAD HISAR HARYANA INDIA INDIA Haryana 125001 BA00 unpaid dividend 100.00 24‐SEP‐2007 No S 24 GALI NO 4 VIJAY VIHAR IN300118‐10654359‐ Amount for unclaimed and AJAY KUMAR GOYAL NA UTTAM NAGAR NEW DELHI INDIA Delhi 110059 0000 unpaid dividend 100.00 24‐SEP‐2007 No FLAT NO 402 4 TH FLOOR SEAWOOD ESTATES LTD BLDG NO 24 SECTOR 54 56 58 NERUL NAVI IN300126‐11036108‐ Amount for unclaimed and AJAY KUMAR JAIN NA MUMBAI INDIA Maharashtra 400706 0000 unpaid dividend 144.00 24‐SEP‐2007 No AJAY KUMAR SULTANIA SADAR BAZAR PO CHAIBASA DT IN301250‐28106676‐ Amount for unclaimed and AJAY KUMAR SULTANIA NA SINGHBHUM WEST BIHAR INDIA Jharkhand 833201 0000 unpaid dividend 100.00 24‐SEP‐2007 No 303 Shradha Apartment Nr Bank of Baroda Fatehpura Paldi IN302814‐10104717‐ Amount for unclaimed and AJAY SANGHVI NA Ahmedabad,Gujarat,India INDIA Gujarat 380007 0000 unpaid dividend 100.00 24‐SEP‐2007 No 12020600‐00003419‐ Amount for unclaimed and AKHLESH CHANDRA GARG ShSPGARG C‐7/245 A LAWRENCE ROAD DELHI INDIA Delhi 110035 BA00 unpaid dividend 100.00 24‐SEP‐2007 AGQPG1921J 01‐JUN‐1962 NEENAGARG No C‐20 HOUSE NO ‐ 135 KHAJURI IN300394‐15708489‐ Amount for unclaimed and AKSHAY KUMAR NA DELHI INDIA Delhi 110094 0000 unpaid dividend 700.00 24‐SEP‐2007 No NO 161 29TH MAIN 8TH CROSS BTM LAYOUT IIND STAGE IN300214‐10672701‐ Amount for unclaimed and AKSHAYA KUMAR NAIK NA BANGALORE KARNATAKA INDIA Karnataka 560076 0000 unpaid dividend 144.00 24‐SEP‐2007 No NO.204, RAMANASHREE ENCLAVE 12‐8‐254/7 METTVGUDA IN302679‐32698613‐ Amount for unclaimed and ALAGU SUBRAMANIAM ARUNACHALAM NA HYDERABAD INDIA Andhra Pradesh 500017 0000 unpaid dividend 100.00 24‐SEP‐2007 No 8, ATHAPATHANAYANAR STREET ALAMELUMANG PALAYAMKOTTAI PALAYAMKOTTAI 12010900‐01600140‐ Amount for unclaimed and AI M NA TAMILNADU INDIA INDIA Tamil Nadu 627002 BA00 unpaid dividend 50.00 24‐SEP‐2007 No 4,SHRIMAD APPARTMENT, NR. SHREENEKETAN SOCIETY, IN301321‐10012440‐ Amount for unclaimed and ALKA BHASKER LALA NA USHMANPURA, AHMEDABAD. INDIA Gujarat 380013 0000 unpaid dividend 100.00 24‐SEP‐2007 No M ISMAIL BLDG BLDG NO 2 FLAT NO 1 GROUND FLOOR NEAR RATION OFFICE S L RD MULUND W IN300476‐43166042‐ Amount for unclaimed and ALKA KANTILAL DAIYA NA MUMBAI INDIA Maharashtra 400080 0000 unpaid dividend 500.00 24‐SEP‐2007 No 7 , MARUTINANDAN PART ‐ 2 STADIUM ROAD, MOTERA IN300652‐10086525‐ Amount for unclaimed and ALKA RATHOR NA SABARMATI AHMEDABAD. INDIA Gujarat 382424 0000 unpaid dividend 100.00 24‐SEP‐2007 No IN302679‐33622328‐ Amount for unclaimed and ALKA SACHDEVA NA C 2/265 JANAK PURI NEW DELHI INDIA Delhi 110058 0000 unpaid dividend 100.00 24‐SEP‐2007 No 5,ANAND BUNGLOWS OPP GURUKUL DRIVE IN ROAD IN301321‐10283450‐ Amount for unclaimed and ALKABEN ASHOKKUMAR MODI NA MEMNAGAR,AHMEDABAD INDIA Gujarat 380052 0000 unpaid dividend 100.00 24‐SEP‐2007 No 17, MANIRATNAM 1 NR. LOHANA GNYATI HALL OPP RATNAM FLAT, IN302293‐10014343‐ Amount for unclaimed and ALKESH RAMANLAL DAVE NA VASNA AHMEDABAD INDIA Gujarat 380007 0000 unpaid dividend 100.00 24‐SEP‐2007 No ALOK GUPTA S/O SRI RADHEY SHAYM GUPTA SAMPURNA NAGAR ROAD PALIA KALAN KHIRI U.P. 12010606‐00044216‐ Amount for unclaimed and ALOK GUPTA NA INDIA 262902 INDIA Uttar Pradesh Lakhimpur Kheri BA00 unpaid dividend 200.00 24‐SEP‐2007 No U 25/30 FIRST FLOOR DLF QUTAB ENCLAV PINK TOWN HOUSE PHASE IN302902‐42789619‐ Amount for unclaimed and ALOK KUMAR AGRAWAL NA III GURGAON INDIA Haryana 122002 0000 unpaid dividend 100.00 24‐SEP‐2007 No 686/11 DERASAR NI KHADKI JITENDRAKUMA LAMBESHWAR NI POLE RELIEF IN301645‐10111726‐ Amount for unclaimed and ALPABEN RSHAHNA ROAD AHMEDABAD INDIA Gujarat 380001 0000 unpaid dividend 100.00 24‐SEP‐2007 No 69, ARDESHIR DADY STREET 19, GOVIND BUILDING, 2ND FLOOR IN300749‐10544551‐ Amount for unclaimed and ALPESH HANSRAJ MEHTA NA MUMBAI INDIA Maharashtra 400004 0000 unpaid dividend 100.00 24‐SEP‐2007 No 101‐B,PRAYAGRAJ APPARTMENT KALAWAD ROAD RAJKOT GUJARAT 12018000‐00026456‐ Amount for unclaimed and ALPESH KANTILAL SINOJIA NA INDIA INDIA Gujarat 360005 BA00 unpaid dividend 100.00 24‐SEP‐2007 No 32 SHITALKUNJ SOCIETY RAMBAG IN301151‐12951314‐ Amount for unclaimed and ALPESH SHESHAMAL NA ROAD SABARMATI AHMEDABAD INDIA Gujarat 380005 0000 unpaid dividend 100.00 24‐SEP‐2007 No JAYSINGH HARINATH CHAWL HARIYALI VILLAGE, NEAR V F BAK CHAMPALALSEM VIKROLI EAST MUMBAI 12010900‐01008013‐ Amount for unclaimed and AMAR CHAND LANI NA MAHARASHTRA INDIA INDIA Maharashtra 400083 BA00 unpaid dividend 100.00 24‐SEP‐2007 No REMALDASSSACHD 303 , FANCY APPARTMENT IN301209‐10080105‐ Amount for unclaimed and NARESHKUMARI AMAR NATH SACHDEVA EVA VASUNDHARA ENCLAVE DELHI INDIA Delhi 110096 0000 unpaid dividend 100.00 24‐SEP‐2007 AOBPS4497Q NRN No DOOR NO.