L15421TN1954PLC002915 Sum of Unpaid and Unclaimed Dividend
Total Page:16
File Type:pdf, Size:1020Kb
CIN L15421TN1954PLC002915 Company Name THIRU AROORAN SUGARS LIMITED Date of AGM 30 Sep 16 Sum of unpaid and unclaimed dividend 263820 Sum of interest on unpaid and unclaimed 0 dividend Sum of matured deposit 749000 Sum of interest on matured deposit 36241 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for 0 refund First Name Middle Last Father/Husband Father/Hus Father/Hus Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date Name Name First Name band band Last Securities Due(in Rs.) of transfer to Middle Name IEPF (DD-MON- Name YYYY) PREMA NA NO.9, LALITHAPURAM STREET, OPP. GOWDIA MUTT INDIA Tamil Nadu Chennai 600014 14784 Amount for matured deposits 7000.00 25-Apr-2018 TEMPLE, ROYAPETTAH, CHENNAI - 600 014 NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA ANNAMALAIPURAM, INDIA Tamil Nadu Chennai 600028 12076 Amount for matured deposits 250000.00 22-May-2018 CHENNAI - 600 028 NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA ANNAMALAIPURAM, INDIA Tamil Nadu Chennai 600028 12076 Amount for matured deposits 18000.00 04-Jun-2018 CHENNAI - 600 028 NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA ANNAMALAIPURAM, INDIA Tamil Nadu Chennai 600028 12076 Amount for matured deposits 150000.00 27-Jun-2018 CHENNAI - 600 028 NEELA TYAGARAJAN NA NO.68, CHAMIERS ROAD, RAJA ANNAMALAIPURAM, INDIA Tamil Nadu Chennai 600028 12076 Amount for matured deposits 100000.00 20-Nov-2018 CHENNAI - 600 028 NARAYANASWAMY R NA PLOT 220, RAMAKRISHNA NAGAR, NO.3, BHARATHIYAR INDIA Tamil Nadu Chennai 600087 11586 Amount for matured deposits 20000.00 02-Feb-2019 STREET, VALASARAVAKKAM, CHENNAI - 600 087 SUNDARARAJAN N NA NO.3, BHARATHIAR STREET, PLOT NO.220, INDIA Tamil Nadu Chennai 600087 14713 Amount for matured deposits 5000.00 22-Feb-2019 RAMAKRISHNA NAGAR, VALASARAVAKKAM, CHENNAI - 600 087 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU 12-Mar-2019 JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 25000.00 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 10000.00 26-Apr-2019 SURESH P NA KOLATHERI, KALATHIPARAMBIL LANE, COCHIN - 682 016 INDIA Kerala Ernakulam 682016 11899 Amount for matured deposits 35000.00 30-Apr-2019 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 10000.00 11-May-2019 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 8000.00 10-Aug-2019 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 6000.00 12-Sep-2019 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 6000.00 17-Sep-2019 NEW NO.10 (OLD NO.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Amount for matured deposits 10000.00 09-Nov-2019 KOTTAGACHARI NEEDAMANGALAM TALUK, VADAPATHIMANGALAM (POST), TIRUVARUR DIST TRUSTEE ARULMIGU AYYANAR TEMPLE NA -610206 INDIA Tamil Nadu Thiruvarur 610206 6388 Amount for matured deposits 12000.00 19-JAN-2021 D/O MRS M.SUKANYA, KANNA VILAS,42/29,ARUNDEL ANJANA PRAVEENA KUMARI NA STREET, MYLAPORE, CHENNAI – 600004 INDIA Tamil Nadu Chennai 600004 13699 Amount for matured deposits 53000.00 30-JUL-2021 Page 1 First Name Middle Last Father/Husband Father/Hus Father/Hus Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date Name Name First Name band band Last Securities Due(in Rs.) of transfer to Middle Name IEPF (DD-MON- Name YYYY) KOTTAGACHARI NEEDAMANGALAM TALUK, VADAPATHIMANGALAM (POST), TIRUVARUR DIST TRUSTEE ARULMIGU AYYANAR TEMPLE NA -610206 INDIA Tamil Nadu Thiruvarur 610206 6388 Amount for matured deposits 10000.00 02-Feb-2022 SITHANAKKUDI, VELUKKUDI P.O., KAMALAPURAM (VIA), THANUSURAMAN R S NA TIRUVARUR TALUK INDIA Tamil Nadu Thiruvarur 610102 14858 Amount for matured deposits 14000.00 30-Apr-2022 KANNA VILAS, 42/29, ARUNDEL STREET, MYLAPORE, ANJANA PRAVEENA KUMARI NA CHENNAI – 600 004 INDIA Tamil Nadu Chennai 600004 13699 Interest on matured deposits 546.00 21-Dec-2016 S/O. M. VENKATRAMANI, NO.10, MRK NAGAR, BALAJI V MR M VENKATRAMANI SETHANGUDI, MAYILADUTHURAI & P.O. - 609 001 INDIA Tamil Nadu Nagapattinam609001 12082 Interest on matured deposits 1125.00 24-May-2017 VADAVERGUDI VILLAGE, PULLAMANGALAM, VIGNESH M S MR M S PRAKASAM VADAPATHIMANGALAM - 610 206 INDIA Tamil Nadu Thiruvarur 610206 14568 Interest on matured deposits 114.00 02-Nov-2017 NEW NO.24/3, (OLD NO.64/3), INDRA COLONY 3RD MEENAKSHI A NA STREET, ASHOK NAGAR, CHENNAI - 600 083 INDIA Tamil Nadu Chennai 600083 11647 Interest on matured deposits 450.00 03-Feb-2018 NO.9, LALITHAPURAM STREET, OPP. GOWDIA MUTT PREMA NA TEMPLE, ROYAPETTAH, CHENNAI - 600 014 INDIA Tamil Nadu Chennai 600014 14784 Interest on matured deposits 2142.00 25-Apr-2018 NO.68, CHAMIERS ROAD, RAJA ANNAMALAIPURAM, NEELA TYAGARAJAN NA CHENNAI - 600 028 INDIA Tamil Nadu Chennai 600028 12076 Interest on matured deposits 4953.00 04-Jun-2018 SURESH P NA KOLATHERI, KALATHIPARAMBIL LANE, COCHIN - 682 016 INDIA Kerala Ernakulam 682016 11899 Interest on matured deposits 10710.00 30-Apr-2019 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 208.00 12-Mar-2019 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 172.00 26-Apr-2019 SOUTH STREET, VADAVERGUDI VILLAGE, PRAKASAM M S MR MANICKAM PILLAI PULLAMANGALAM, VADAPATHIMANGALAM – 610 206 INDIA Tamil Nadu Thiruvarur 610206 11774 Interest on matured deposits 16.00 09-Dec-2018 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 28.00 11-May-2019 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 21.00 10-Aug-2019 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 64.00 12-SEP-2019 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 72.00 17-SEP-2019 NEW NO.10 (OLD No.21), THIRUVALLUVAR SALAI, THIRU JANAKI R NA NAGAR, CHENNAI - 600 087 INDIA Tamil Nadu Chennai 600087 14081 Interest on matured deposits 23.00 09-NOV-2019 NO.3 RADHAKRISHNAN STREET, RAMNAGAR, VENKATANARASIMHAN V NA AMBATTUR, CHENNAI 600053 INDIA Tamil Nadu Chennai 600053 13962 Interest on matured deposits 35.00 28-AUG-2020 SITHANAKKUDI, VELUKKUDI.P.O., KAMALAPURAM THANUSURAMAN R S NA (VIA),TIRUVARUR TALUK INDIA Tamil Nadu Thiruvarur 610102 14858 Interest on matured deposits 59.00 18-JAN-2021 D/O MRS M.SUKANYA, KANNA VILAS,42/29,ARUNDEL ANJANA PRAVEENA KUMARI NA STREET, MYLAPORE, CHENNAI – 600004 INDIA Tamil Nadu Chennai 600004 13699 Interest on matured deposits 14009.00 30-JUL-2021 SITHANAKKUDI, VELUKKUDI P.O., KAMALAPURAM (VIA), THANUSURAMAN R S NA TIRUVARUR TALUK INDIA Tamil Nadu Thiruvarur 610102 14858 Interest on matured deposits 1494.00 30-APR-2022 PODAKKUDI POST VIA KORADACHERI THANJAVUR DIST AMOUNT FOR UNCLAIMED AND SUBAIDA GANI BEGUM H M E SAHADANA BEEVI 0 INDIA TAMIL NADUTHANJAVUR 95 UNPAID DIVIDEND 3800.00 01-APR-2017 MERCHANT, C/O HMTS MARICAR BROS., 23, OLD AMOUNT FOR UNCLAIMED AND KADER MOHIDEEN M SAIBOO MARICAR NA TRANQUEBAR STREET, KARAIKAL 0 INDIA PONDICHERRYKARAIKAL 301 UNPAID DIVIDEND 3800.00 01-APR-2017 3/27, SOUTH STREET, BUDHAMANGALAM, THANJAVUR AMOUNT FOR UNCLAIMED AND HAJI T S MOHAMED ABDULLAH CHINNATHAMBI ROWTHER DIST 0 INDIA TAMIL NADUTHANJAVUR 326 UNPAID DIVIDEND 7600.00 01-APR-2017 Page 2 First Name Middle Last Father/Husband Father/Hus Father/Hus Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date Name Name First Name band band Last Securities Due(in Rs.) of transfer to Middle Name IEPF (DD-MON- Name YYYY) AMOUNT FOR UNCLAIMED AND MANOHARI RAJ G V RAJ 131 WHEELER RD COX TOWN BANGALORE 560005 INDIA KARNATAKABANGALORE560005 24177 UNPAID DIVIDEND 3280.00 01-APR-2017 AMOUNT FOR UNCLAIMED AND RATHNAVALLI AMMAL G NA NO 6 BRINTON ROAD BANGALORE 560025 INDIA KARNATAKABANGALORE560025 337 UNPAID DIVIDEND 4000.00 01-APR-2017 A-5, GAGAN MANOR DINNUR MAIN ROAD R T NAGAR AMOUNT FOR UNCLAIMED AND JOHN CHACKO LATE P C CHACKO BANGALORE 560032 INDIA KARNATAKABANGALORE560032 26797 UNPAID DIVIDEND 3800.00 01-APR-2017 HICKS BUNGALOW EXPRESS ESTATES MOUNT RD AMOUNT FOR UNCLAIMED AND SAROJ GOENKA NA CHENNAI 600002 INDIA TAMIL NADUCHENNAI 600002 23938 UNPAID DIVIDEND 9500.00 01-APR-2017 CONTRACTOR 9, LAKSHMI NARASIMHAN ROAD, AMOUNT FOR UNCLAIMED AND KUPPUSWAMI G R RATHNASWAMI G V T.NAGAR, CHENNAI 600017 INDIA TAMIL NADUCHENNAI 600017 198 UNPAID DIVIDEND 3800.00 01-APR-2017 PLOT NO.2K, BALARAM ROAD BEHIND EROS THEATRE. AMOUNT FOR UNCLAIMED AND SUBBIAH A ARUMUGAM PILLAI ADYAR, CHENNAI 600020 INDIA TAMIL NADUCHENNAI 600020 10 UNPAID DIVIDEND 3800.00 01-APR-2017 AMOUNT FOR UNCLAIMED AND