New Form IEPF-2
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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 L28900MH1985PLC035822 Prefill Company/Bank Name D & H INDIA LIMITED Date of AGM 30-Sep-2020 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 186934.00 191414.50 214283.50 0.00 0.00 0.00 0.00 Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the Is the shares Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder transfer from Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / shares Financial Year Name Name First Name Middle Name Name Account Number transferred Name unpaid suspense (DD-MON-YYYY) )under any account (Yes/No) litigation. SMTRATANBAIVORA NA NA 20/7, YESHWANT INDIA Madhya Pradesh 452003 13 Amount for unclaimed and 8500.00 30-Nov-2020 NIWAS ROAD INDORE unpaid dividend No No FY-1 ENNARSTARTRADELIM NA NA FLAT NO303, KOTHARI INDIA Madhya Pradesh 452001 17831 Amount for unclaimed and 2600.00 30-Nov-2020 ITED MANOHAR PLAZA, 10, unpaid dividend DIAMOND COLONY No No FY-1 INDORE (MP) HARSHVSETHI NA NA C/O ASHOK CHAND INDIA Maharashtra 400066 900044 Amount for unclaimed and 2250.00 30-Nov-2020 JAIN 4-D RIMPLE FLAT unpaid dividend NO 503 ASHANAGAR No No FY-1 WE HIGHWAY BORIVLI (E) BOMBAY PRADEEPKUMARGARG NA NA 59 MIG NEW INDIA Uttar Pradesh 282010 IN30226913004493 Amount for unclaimed and 1712.00 30-Nov-2020 SHAHGANJ AGRA unpaid dividend No No FY-1 UTTAR PRADESHINDIA RAJSHRIMAHESHWARI NA NA BILTCOLONY, QNOC44 INDIA Maharashtra 442901 1205140000054910 Amount for unclaimed and 1555.00 30-Nov-2020 BALLARPUR unpaid dividend No No FY-1 BALLARPUR MAHARASHTRA SANJAYAGRAWAL NA NA 338 SAKET INDORE INDIA Madhya Pradesh 452001 3561 Amount for unclaimed and 1550.00 30-Nov-2020 No No FY-1 unpaid dividend MANOJAGRAWAL NA NA 405, APOLLO TOWER, INDIA Madhya Pradesh 452001 3562 Amount for unclaimed and 1550.00 30-Nov-2020 2 MGROAD, INDORE unpaid dividend No No FY-1 (MP) BRAJENDRAKISHORESI NA NA BAPSI DORANDA (OPP INDIA Jharkhand 834002 IN30133017750737 Amount for unclaimed and 1500.00 30-Nov-2020 NGH ST XAVIERS SCHOOL) unpaid dividend No No FY-1 RANCHIRANCHI APARNAAKULKARNI NA NA NO 1102 A-WING KAKADEINDIA CITY KARVE NAGARPUNEMaharashtra 410052 IN30061010956010 Amount for unclaimed and unpaid dividend919.50 30-Nov-2020 No No FY-1 HUMESHKARIYA NA NA LOHA BHANDAR,MAIN ROADINDIA JAGDALPUR (MP)Madhya Pradesh 494001 100 Amount for unclaimed and unpaid dividend750.00 30-Nov-2020 No No FY-1 HUMESHKARIYA NA NA LOHA BHANDAR,MAIN ROADINDIA JAGDALPUR(MP) Madhya Pradesh 494001 101 Amount for unclaimed and unpaid dividend750.00 30-Nov-2020 No No FY-1 RAJENDRAKAURBHATIA NA NA 30-A,PREMNAGAR, INDOREINDIA (MP) Madhya Pradesh 452001 15571 Amount for unclaimed and unpaid dividend750.00 30-Nov-2020 No No FY-1 DSSANCHETISECUSLTD NA NA SANCHETI BUILDING 20/11INDIA YESHWANT NIWAS MadhyaROAD INDORE Pradesh 452003 9535 Amount for unclaimed and unpaid dividend750.00 30-Nov-2020 No No FY-1 ZAFARHUSAIN NA NA 820, KHATIWALA TANK, INDIA301, ASHIANA, INDOREMadhya Pradesh 452001 15300 Amount for unclaimed and unpaid dividend650.00 30-Nov-2020 No No FY-1 RAJENDRAPATIDAR NA NA 10,GOVIND COLONY, INDOREINDIA Madhya Pradesh 452001 15732 Amount for unclaimed and unpaid dividend650.00 30-Nov-2020 No No FY-1 JATANDEVIBACHHAWAT NA NA JOHARMAL RAICHAND 11INDIA ARMENIAN STRET CALLCUTTAWest Bengal 700001 IN30125028135958 Amount for unclaimed and unpaid dividend600.00 30-Nov-2020 No No FY-1 SUMANMAHAWAR NA NA 2/1, ARAVALI VIHAR KALAINDIA KUAN ALWAR RAJASTHANRajasthan 301001 1201770100807080 Amount for unclaimed and unpaid dividend550.00 30-Nov-2020 No No FY-1 VIKASMOLASARIA NA NA VIKAS MOLASARIA ASHIRWADINDIA , PUNJABI MOHALLA,Madhya ITARSI Pradesh MP 461111 15604 Amount for unclaimed and unpaid dividend550.00 30-Nov-2020 No No FY-1 MRCHUGH NA NA 12 SIGNALS VIHAR MHOWINDIA MP Madhya Pradesh 453441 IN30045011322322 Amount for unclaimed and unpaid dividend550.00 30-Nov-2020 No No FY-1 PANKAJBARMAN NA NA FLAT NO 5 B 21/92 14 INDIA Uttar Pradesh 221010 IN30112715880048 Amount for unclaimed and 5.00 30-Nov-2020 BAIJNATHAVARANASI unpaid dividend No No FY-1 KUSAMLATARAMCHANDANI NA NA 143- MKHATIWALA TANKINDIA INDORE Madhya Pradesh 452004 116 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 PARVAIZAHMADBHAT NA NA CHANAPORA SECTOR-A,INDIA HNO 45, KHAN COLONYJammu BUDGAM and JAMMUKashmir N KASHMIR 190015 1201910100391770 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 SHABIRALIBHAT NA NA BAGWAN-PORA LAL-BAZARINDIA SRINAGAR JAMMUJammu N KASHMIR and Kashmir 190011 1202890000654200 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 NRSHREDHARAAN NA NA 143AMOUNT ROAD SAIDAPETINDIA Jammu and Kashmir 190011 127 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 SABERABENMPATEL NA NA VITTHAL DARJI HOUSE DHANJISHAINDIA JIN PALEJBHARUCHGujarat GUJARAT 392220 1301670000450840 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 PUSHPADHAWAN NA NA PO BOX-30119, DUBAI UAEUNITED ARAB EMIRATESNA 0 15328 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 AMITAKHARE NA NA STAFF QRTS (3/3), SGSITSCAMPUSINDIA KALI KOTHI YNROAD,Madhya PradeshINDORE, MP 452003 15447 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 RAMESHMANGLIA NA NA 17-P, MECHANI NAGAR INDIANEAR NARAYAN AGENCYMadhya INDORE Pradesh 452001 15655 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 SURESHKUMARGAMBHEER NA NA 214-SOUTH CIVIL LINES INDIA MUZAFFAR NAGAR Uttar Pradesh 251001 164 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 DHIRAJPRADHAN NA NA C/O, DRMM GUPTA 68-CH,INDIA SCHEME NO74-C, VIJAYMadhya NAGAR Pradesh INDORE 452008 16487 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 RAMKUMARDIXIT NA NA C/O NARENDRA KUMARINDIA JAIN MIG-5 (SF), NYAS COLONYMadhya PradeshITARSI (MP) 461111 16490 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 ARCHANACHANDAK NA NA 8/7 NEW PALASIA INDOREINDIA Madhya Pradesh 452001 72 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 CHANDRESHARORA NA NA BOOTH NO6,NEAR MWINDUSTRIALINDIA AREA CHANDIGARHChandigarh 160002 78 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 DEVARSHIKUMARSINGH NA NA SHRI NARAYAN SINGH,COMMISSIONERINDIA BASTARDISTChhattisgarh JAGDALPUR 494001 81 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 FEHMIDAMALAK NA NA UNIVERSAL IRONNH/W INDIASTORES 100,SIYAGANJINDOREMadhya Pradesh 452007 87 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 AMBRISHASHOKKUMARKULKARNI NA NA NO 1102 A-WING KAKADEINDIA CITY KARVE ROADPUNEMaharashtra 410052 IN30061010808518 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 BHARATRATTAN NA NA B VII/279, JHULNA MAHALINDIA GURDASPUR Punjab 143521 IN30105510296426 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 VINAYKUMARAGRAWAL NA NA NEAR MIG 738 PADMANABHINDIA PUR DURGCHHATTISGARHChhattisgarh 491001 IN30112716973184 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 OMPARKASH NA NA HNO-114/35, NAYA PARAO,INDIA VAISH COLLEGE ROAD,Haryana ROHTAK,HARYANA 124001 IN30236510679249 Amount for unclaimed and unpaid dividend500.00 30-Nov-2020 No No FY-1 RAMESHJETHMALJIMANTRI NA NA MAIN ROAD BHANDARAINDIA BHANDARA MAHARASHTRAMaharashtra 441904 1201060100019940 Amount for unclaimed and unpaid dividend450.00 30-Nov-2020 No No FY-1 YASHPALJAIN NA NA 122,DRKATZU MARG, JAWRAINDIA Madhya Pradesh 457226 15813 Amount for unclaimed and unpaid dividend450.00 30-Nov-2020 No No FY-1 RAZAALIALIBHAI NA NA 5/12449 BHAGALPUR DHOLKAINDIA DIST AHMEDABADGujarat GUJRAT 387810 900004 Amount for unclaimed and unpaid dividend450.00 30-Nov-2020 No No FY-1 JETHABHAIPSADIA NA NA 53/A YOUGESHWAR NAGARINDIA SOCIETY, VASANA AHMEDABADGujarat 387810 900033 Amount for unclaimed and unpaid dividend450.00 30-Nov-2020 No No FY-1 RAJANDRAKUMARJAIN NA NA 410 JAWAHAR MARG INDOREINDIA Madhya Pradesh 452001 5219 Amount for unclaimed and unpaid dividend400.00 30-Nov-2020 No No FY-1 HINAPRAVINCHANDRA NA NA GOLDMINE HOUSE 4,NIRANJANINDIA NIRAKAR SOCIETYGujarat NEAR SHREYAS RLYCROSSING AHMEDABAD 380007 6962 Amount for unclaimed and unpaid dividend400.00 30-Nov-2020 No No FY-1 SANDEEPJAIN NA NA B-47 SARITA VIHAR N DELHIINDIA Delhi 110044 8729 Amount for unclaimed and unpaid dividend400.00 30-Nov-2020 No No FY-1 MONCYJOSEPHDEVASIA NA NA C/O KAJIT KUMAR D/101INDIA HILL UIEW MILITARY RD1Maharashtra MAR 01,ANDHERI BOMBAY 400059 900021 Amount for unclaimed