CIN/BCIN Company/Bank Name Date Of
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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 L51909WB1935PLC008194 CIN/BCIN Prefill Company/Bank Name GILLANDERS ARBUTHNOT & CO LTD Date Of AGM(DD-MON-YYYY) 28-DEC-2016 Sum of unpaid and unclaimed dividend 800374.00 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) A VIJAYKUMAR ESQ S OGAMAR CHAND NO.2, 7TH A CROSS, JAI BHARAT INDIA KARNATAKA 560033 RK1021 Amount for unclaimed and 6.00 NAGAR, BANASWADI ROAD, unpaid dividend 15-SEP-2020 BANGALORE, 560033 ABDUL HAMIDHAJIDAW ESQ S OH DAWOOD DARUS SALAM, 18A KANE ROAD, INDIA MAHARASHTRA 400050 RD0317 Amount for unclaimed and 198.00 OOD BANDRA BOMBAY 400 050, unpaid dividend 15-SEP-2020 400050 ABDULALI HUSEIN ESQ S OHUSEIN MAVJI C/O CHOKSI A H MAVJI, 189A INDIA MAHARASHTRA 400002 RH0057 Amount for unclaimed and 108.00 SHAIKH MEMON STREET, BOMBAY unpaid dividend 15-SEP-2020 400 002, 400002 ABDULHUSAIN KAMRUDIN ESQ S OKM RASULJI 183 JANJIKAR STREET, BOMBAY INDIA MAHARASHTRA 400003 RK0120 Amount for unclaimed and 108.00 15-SEP-2020 400 003, 400003 unpaid dividend ABEY ANTO ANTO N L NJAREKKADAN HOUSE, P O POTTA INDIA KERALA 680722 IN301637-40017628- Amount for unclaimed and 100.00 K K ROAD, THRISSUR DISTRICT, IN30163740017628 unpaid dividend 15-SEP-2020 KERALA, 680722 ABHAY RAJSETHIA ESQ S ODC SETHIA C/O JATAN LAL PUKHRAJ, 71 INDIA WEST BENGAL 700001 RS0329 Amount for unclaimed and 108.00 CANNING STREET, CALCUTTA 70 unpaid dividend 15-SEP-2020 001, 700001 ABHIJIT MALLICK ESQ S OLATESK MALLICK PLOT NO 124,BLOCK-F,, NEW INDIA WEST BENGAL 700053 RM1054 Amount for unclaimed and 108.00 ALIPORE,, CALCUTTA 700 053, unpaid dividend 15-SEP-2020 700053 ABHIJIT MUKHERJI ESQ S OLATEDRN MUKHERJEE BIO MEDICAL ENGINEERING, INDIA TAMIL NADU 600036 RM0521 Amount for unclaimed and 108.00 DIVISION, INDIAN INSTITUTE OF unpaid dividend 15-SEP-2020 TECHNOLOGY, MADRAS 600 036, 600036 ABID NURUDDINMER ESQ S ONURUDDIN ESOOFALI 134 NAGDEVI STREET, BOMBAY INDIA MAHARASHTRA 400003 NM0464 Amount for unclaimed and 276.00 15-SEP-2020 CHANT 400 003, 400003 unpaid dividend ABRAHAM ISSAC ISSAC ITHACK VADAKEDATHU HOUSE, INDIA KERALA 689589 57300- Amount for unclaimed and 60.00 NOOROMMAVE P O,, 1205730000082361- unpaid dividend 15-SEP-2020 MALLAPALLY, MALLAPALLY, 1205730000082361 689589 ABU BABBARMULLICK ESQ S OAMJED MALLICK C/O PRODIP KUMAR PANDIT, PO INDIA WEST BENGAL 700001 RM0950 Amount for unclaimed and 6.00 AMTA AMTA WEST, HOWRAH, unpaid dividend 15-SEP-2020 999999 ACHINTYA KUMAR SANTRA NA G N MUKHERJEE RD, PO INDIA WEST BENGAL 712502 RS2215 Amount for unclaimed and 6.00 BANSBERIA, DT HOOGHLY, , unpaid dividend 15-SEP-2020 712502 ACHUTHAN JAYARAM ESQ S OLATESRIM ACHUTHAN CARE PADMA-MEENAKSHI CO, INDIA KERALA 682011 RJ0205 Amount for unclaimed and 560.00 CHANDRIKA BUILDINGS, M G ROAD unpaid dividend 15-SEP-2020 ERNAKULAM, COCHIN 682 011, 682011 ADHIR CHOUDHURY ESQ S OLATEDRPN CHOUDHURY 46A/35 SHIBPUR ROAD, SHIBPUR, INDIA WEST BENGAL 711102 RC0819 Amount for unclaimed and 14.00 15-SEP-2020 HOWRAH, 711102 unpaid dividend ADHIR CHOUDHURY ESQ CHOUDHURY 46A/35, SHIBPUR ROAD,, SHIBPUR, INDIA WEST BENGAL 711102 RC0392 Amount for unclaimed and 26.00 HOWRAH 711 102, 711102 unpaid dividend 15-SEP-2020 ADI JAMSHEDJI VACHHA S OLATEJB VACHHA "BANOO MANSIONS", CUMBALLA INDIA MAHARASHTRA 400026 RV0209 Amount for unclaimed and 158.00 HILL, BOMBAY, 400026 unpaid dividend 15-SEP-2020 ADI JAMSHEDJIVACH ESQ S OJB VACHHA "BANOO MANSIONS", CUMBALLA INDIA MAHARASHTRA 400026 RV0115 Amount for unclaimed and 16488.00 HA HILL, BOMBAY 400 026, 400026 unpaid dividend 15-SEP-2020 ADI JAMSHEDJIVACH ESQ VACHHA BANOO MANSIONS,, CUMBALLA INDIA MAHARASHTRA 400036 RV0206 Amount for unclaimed and 890.00 HA HILL,, BOMBAY, 400036 unpaid dividend 15-SEP-2020 AFSUR KHALEELI ESQ NA C/O A C C I LTD, PO RISHRA DT INDIA WEST BENGAL 700001 RK0208 Amount for unclaimed and 108.00 15-SEP-2020 HOOGHLY, 999999 unpaid dividend AHMED ESSACK ESQ NA ESSACK MOHOLLA, PO KATHOR, INDIA Gujarat 380001 RE0007 Amount for unclaimed and 1680.00 15-SEP-2020 DIST SURAT, 999999 unpaid dividend AJAY AGARWAL OM PRAKASH AGARWALA SEVOKE ROAD,, SILIGURI, 734001 INDIA WEST BENGAL 734001 IN302105-10516871- Amount for unclaimed and 24000.00 15-SEP-2020 IN30210510516871 unpaid dividend AJAY BIYANI PARMANAND BIYANI 243 VASUDHA APARTMENT, PLOT INDIA DELHI 110085 IN300118-10696934- Amount for unclaimed and 66.00 NO-41 SECTOR-9, ROHINI, DELHI, IN30011810696934 unpaid dividend 15-SEP-2020 110085 AJAY GOYAL ESQ D OAJAY GOYAL 91, TOLLYGUNGE CIRCULAR ROAD, INDIA WEST BENGAL 700083 RG0888 Amount for unclaimed and 2.00 4TH FLOOR, NEAR NEW ALIPORE, K unpaid dividend 15-SEP-2020 BLOCK, KOLKATA 700 083, 700083 AJAY JAIN ESQ S OLTRAJINDER PARSHAD ROSE WOOD APARTMENTS, FLAT INDIA DELHI 110091 RJ0406 Amount for unclaimed and 30.00 NO 601A, PHASE - I,, MAYUR unpaid dividend 15-SEP-2020 VIHAR,, NEW DELHI - 110 091, 110091 AJIT DAS ESQ D OGORAPODA DAS 5/2/B, RAJENDRA NATH SEN LANE, INDIA WEST BENGAL 700006 RD1231 Amount for unclaimed and 2.00 CALCUTTA- 700 006, 700006 unpaid dividend 15-SEP-2020 AJIT JAISWAL BABU RAM JAISWAL 192 VIVEKANANDA ROAD, INDIA WEST BENGAL 700006 RJ0550 Amount for unclaimed and 10.00 15-SEP-2020 KOLKATA, 700006 unpaid dividend AJIT JAISWAL ESQ S OUDAY JAISWAL 188,VIVEKANANDA ROAD, INDIA WEST BENGAL 700006 RJ0470 Amount for unclaimed and 30.00 15-SEP-2020 CALCUTTA 700 006, 700006 unpaid dividend AJIT JAISWAL ESQ S ORATAN JAISWAL 188,VIVEKANANDA ROAD, INDIA WEST BENGAL 700006 RJ0474 Amount for unclaimed and 14.00 15-SEP-2020 CALCUTTA 700 006, 700006 unpaid dividend AJIT JAISWAL ESQ S OBABURAM JAISWAL 192 VIVEKANANDA ROAD, INDIA WEST BENGAL 700006 RJ0282 Amount for unclaimed and 2.00 15-SEP-2020 CALCUTTA 700 006, 700006 unpaid dividend AJIT KUMARSINGH ESQ W OAJITKUMAR SINGH 88B, MADAN MOHAN BURMAN INDIA WEST BENGAL 700007 RS1829 Amount for unclaimed and 2.00 STREET, CALCUTTA - 700 007., unpaid dividend 15-SEP-2020 700007 AJIT SINGH ESQ S OSK SINGH B/4-44, PASCHIM VIHAR,, NEW INDIA DELHI 110063 RS0667 Amount for unclaimed and 72.00 15-SEP-2020 DELHI - 110 063., 110063 unpaid dividend AJOY GHOSH ESQ S OBK GHOSH PO & VILL BORAL,, KOLKATA, INDIA WEST BENGAL 700154 RG0558 Amount for unclaimed and 240.00 15-SEP-2020 700154 unpaid dividend AJOY KUMARMOHAN ESQ S OKESERDEO MOHANKA CHURA MILL, MAIN RAOD,, INDIA JHARKHAND 814101 RM1115 Amount for unclaimed and 18.00 15-SEP-2020 KA DUMKA-814 101, BIHAR, 814101 unpaid dividend AKSHOY KUMARROY ESQ S OLATEDRBR ROY 6 KAMAL KUNJ, 214/A SWAMI INDIA MAHARASHTRA 400058 RR0153 Amount for unclaimed and 162.00 VIVEKANAND ROAD, (NEAR EKLA unpaid dividend 15-SEP-2020 BRIDGE) ANDHERI, BOMBAY 400 058, 400058 ALAK KRCHOWDRY ESQ W OALAKKR CHOWDRY 3/1/2, CHAUDHURI PARA LANE, INDIA WEST BENGAL 711104 RC0753 Amount for unclaimed and 2.00 P.O. SANTRAGACHI, DIST.HOWRAH- unpaid dividend 15-SEP-2020 711104, 711104 ALANKALA HEMANTRAO ESQ S OAUMAMAHESH RAO C/O A UMA MAHESH RAO,KALI-, INDIA WEST BENGAL 743133 RR0395 Amount for unclaimed and 6.00 CHARAN GHATAK unpaid dividend HOUSE,RATNESWAR, GHAT 15-SEP-2020 ROAD,P.O GARULIA 743 133, DIST.24 PRGS(N),W.B, 743133 ALLAHABAD BANK NA SECURITIES DEPARTMENT, INDIA WEST BENGAL 700001 IN300853-10042427- Amount for unclaimed and 270.00 CALCUTTA MAIN BRANCH, 14, IN30085310042427 unpaid dividend 15-SEP-2020 INDIA EXCHANGE PLACE, CALCUTTA, 700001 ALLAHABAD BANKNOMINEES LIMITED NA 14 INDIA EXCHANGE PLACE, INDIA WEST BENGAL 700001 DA0002 Amount for unclaimed and 834.00 15-SEP-2020 PRIVATE CALCUTTA, 700001 unpaid dividend ALOK KUMARPODDAR ESQ S OSRITHAKURPRASAD PODDAR 80/2A, BANGUR AVENUE, BLOCK- INDIA WEST BENGAL 700055 RP0529 Amount for unclaimed and 6.00 B,, CALCUTTA 700 055, 700055 unpaid dividend 15-SEP-2020 ALOK KUMARRATHI ESQ S ONK RATHI PLOT NO 584, RANIILLAM 1ST INDIA TAMIL NADU 625020 RR0422 Amount for unclaimed and 900.00 FLOOR, WEST 4TH STREET, K K unpaid dividend 15-SEP-2020 NAGAR, MADURAI, TAMILNADU, 625020 ALPANA CHAKRABORTTY CHANDRAKANTA CHAKRABORTY MERIA P.O.AKNA, DT HOOGHLY, INDIA WEST BENGAL 712148 RC0873 Amount for unclaimed and 2.00 15-SEP-2020 712148 unpaid dividend ALPANA CHAKRABORTTY CHANDRAKANTA CHAKRABORTY MERIA P.O.AKNA, DT HOOGHLY, INDIA WEST BENGAL 712148 RC0874 Amount for unclaimed and 2.00 15-SEP-2020 712148 unpaid dividend ALPANA CHAKRABORTTY CHANDRAKANTA CHAKRABORTY MERIA P.O.AKNA, DT HOOGHLY, INDIA WEST BENGAL 712148 RC0875 Amount for unclaimed and 2.00 15-SEP-2020 712148 unpaid dividend ALPANA CHAKRABORTTY CHANDRAKANTA CHAKRABORTY MERIA P.O.AKNA, DT HOOGHLY, INDIA WEST BENGAL 712148 RC0876 Amount for unclaimed and 2.00 15-SEP-2020 712148 unpaid dividend ALPANA CHAKRABORTTY CHANDRA KANTA CHAKRABORTY VILL MERIA PO AKNA, PS POLBA, INDIA WEST BENGAL 712148 RC0909 Amount for unclaimed and 18.00 DIST HOOGHLY, , 712148 unpaid dividend 15-SEP-2020 AMAL DASGUPTA ESQ S OLATEHARAN DASGUPTA NOR. BASUDEBPUR,, PASCHIM INDIA WEST BENGAL 700056 RD1214