Form IEPF-2 CIN/BCIN L27101HP1984PLC005862 Prefill Company/Bank Name SHIVALIK BIMETAL CONTROLS LTD Date of AGM(DD-MON-YYYY) 27-SEP-2017
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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 L27101HP1984PLC005862 Prefill Company/Bank Name SHIVALIK BIMETAL CONTROLS LTD Date Of AGM(DD-MON-YYYY) 27-SEP-2017 Sum of unpaid and unclaimed dividend 360003.80 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) PRECIOUSSECURITIESP LTD LTD 338 1ST FLOOR PRABHAT COMPLEXINDIA K G ROAD BANGALORE Karnataka Bangalore Urban 560009 0001416 Amount for unclaimed and unpaid dividend0.25 30-OCT-2017 BAYANT KAUR SAHNI SH HARMOHAN SINGH 11/24AB SECOND FLOOR GURDWARAINDIA ROAD TILAK NAGAR Delhi NEW DELHI Delhi 110018 0001443 Amount for unclaimed and unpaid dividend12.50 30-OCT-2017 ASHOK KUMAR TIBREWALA JAGMOHAN LAL P-2/8 DEEPSADAN CO-OP HSG SCTY INDIASUNDER NAGAR MALAD Maharashtra W BOMBAY MAHARASHTRA Mumbai City 400064 0010039 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ANJALI ANAND SANJEEV ANAND C-174 VIVEK VIHAR DELHI DELHI INDIA Delhi Delhi 110095 0010111 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ANIL KUMAR RAMDEO SINGH HOUSE OF KURESH PARSGAD SHARMAINDIA THANA ROAD, KHAGAUL Bihar PATNA BIHAR Patna 801105 A000096 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 AMIT KUMAR BBAHGWAN 173 NAWAL PURA KHURJA DISTT. BULANDSHAHRINDIA UTTAR PRADESH Uttar Pradesh Bulandshahr 203131 A000127 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ARVIND KAPOOR C L KAPOOR 141 CHARAK SADAN,AIIMS GROUP HSG.INDIA SOC. VIKAS PURI NEW Delhi DELHI DELHI Delhi 110018 A000129 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ANIL KUMAR GUPTA JD GUPTA 7 DEFENCE COLONY MARKET NEW DELHIINDIA DELHI Delhi Delhi 110024 A000132 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 AJAY SAXENA BAGWATI PRASAD 19/11 SHAKTI NAGAR DELHI DELHI INDIA Delhi Delhi 110007 A000133 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ATMA SINGH SUDHAM SINGH OTHERS 572 KRISHI KUNJ IARI NEW DELHI DELHIINDIA Delhi Delhi 110012 A000151 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 AMRIT LAL KARAM CHAND FLAT NO B 87/1 NARAINA VIHAR NEWINDIA DELHI DELHI Delhi Delhi 110028 A000158 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 ASHOK KUMAR DAS GORE LAL DAS C/O GOPESHWAR M P L S 31 SOUTHINDIA AVENVE NEW DELHI DELHI Delhi Delhi 110011 A000162 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ANUPAM SINGH SATYA BHAN SINGH C/O SATYA BHAN SINGH SALEH NAGARINDIA NEAR RUCHI KHAND Uttar 1 RANGLA Pradesh BAZAAR PO BHADARUKH Lucknow DISTT LUCKNOW 226002 UP A000237 Amount for unclaimed and unpaid dividend750.00 30-OCT-2017 ANJU AGARWAL K C AGARWAL C/O.N.K. AGARWAL 33,VIDYUT ABHIYANTAINDIA COLONY,MALVIYA Rajasthan NAGAR JAIPUR RAJASTHAN Jaipur 302017 A000320 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 AMARPAUL SINGH GREWAL TEJA SINGH 8 XX 57 1110/8 GURDEV NAGAR LUDHIANAINDIA PUNJAB Punjab Ludhiana 141001 A000341 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 AMAR KAUR SACHDEVA AMIR SINGH SACHDEVA 6 LAJPATPURI FLATS MAHESH PARK INDIABULANDSHAHR UP Uttar Pradesh Bulandshahr 203001 A000360 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 AJAY BAJAJ H R BAJAJ 12/3 KALKAJI EXTN NEW DELHI DELHIINDIA Delhi Delhi 110019 A000364 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 SWARNJIT SINGH BALWANT SINGH 27B/2 NEW ROHTAK ROAD NEW DELHIINDIA DELHI Delhi Delhi 110005 A000372 Amount for unclaimed and unpaid dividend750.00 30-OCT-2017 AMAR CHAND ARORA UDHO DASS F6/5 MALVIYA NAGAR NEW DELHI DELHIINDIA Delhi Delhi 110017 A000378 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 ANOKHI RAM HARI RAM S/O. SH.HARI RAM VILL.DEOGHAT, P.O.INDIA SAPROON DISTT. SOLAN Himachal HIMACHAL Pradesh PRADESH Shimla 173212 A000582 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 BAL RAJ BALWANT 204 SAMAY PUR DELHI DELHI INDIA Delhi Delhi 110042 B000036 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 BALUBA VAGHELA ARJUN SINH B N 22 CAMP CANTON MENT AHMEDABADINDIA GUJARAT Gujarat Ahmedabad 380003 B000110 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 BHAVANA CHAMPAKLAL SHAH CHAMPAKLAL SHAH 19,JYOTINAGAR,NR.HARI OM NAGARINDIA ATMA JYOTI, ASHRAM Gujarat ROAD VADODARA GUJARAT Vadodara 390007 B000317 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 BHAVIKA K JOSHI KIRITI KUMAR B-1 ASHOK SOCIETY-4,OPP.LIONS HALLINDIA UTKARSH VIDYALAY Gujarat RD,RACE COURSE BARODA Vadodara GUJARAT 390075 B000318 Amount for unclaimed and unpaid dividend625.00 30-OCT-2017 CHAMAN LAL GUPTA SARAHDASS GUPTA 7 SWAMI BUILDING BAGH RAMA NANDINDIA AMRITSAR PUNJAB Punjab Amritsar 143001 C000014 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 CHAGANBHAI T PATEL TRIBHOVANDAS PATEL NAGAR WADA KHAODIYAR MATAS NEARINDIA AMLI FALIA AT BARODA Gujarat GUJARAT Vadodara 390001 C000036 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 C L KUMBHAT D M KUMBHAT 28 ELEPHANT GATE STREET MADRASINDIA TAMILNADU Tamil Nadu Chennai 600079 C000108 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 CHETANA SUNIL AMIN SUNIL C/O SUNIL RAMESHCHANDRA AMININDIA STATE BANK OF SAURASHTRA Gujarat SARDARGANJ AT AnandANAND DIST ANAND GUJARAT 388001 C000122 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 MSCENTURYIMPEXPVT LTD OTHERS 810, MAKER CHAMBERS V NARIMANINDIA POINT BOMBAY MAHARASHTRA Maharashtra Mumbai City 400021 C000131 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 DWARKANATH BAHRI DILARAM BAHRI OTHERS 27-B ROWLAND ROAD 6TH FLOOR CALCUTTAINDIA WEST BENGAL West Bengal Kolkata 700020 D000008 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 NAM PIAYRA SURI LTDAYAL DASS SURI 17 NETAJI SUBHASH MARG DARYA GANJINDIA NEW DELHI DELHI Delhi Delhi 110002 D000040 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 D P GAUR JAGAN NATH B 3B/44B JANAK PURI NEW DELHI DELHIINDIA Delhi Delhi 110008 D000045 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 D N MURTHI S DEVARAJAN H/113,FLAT NO.10,18TH CROSS ST., INDIABESANT NAGAR MADRAS Tamil TAMILNADU Nadu Chennai 600090 D000054 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 DAYAGHAN PANDURANG PADALKAR PANDURANG D PADALKAR 418/12 MEHTAB LANE SHIVAJI CHOWKINDIA KURLA WEST BOMBAY Maharashtra MAHARASHTRA Mumbai City 400070 D000069 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 LILAVATI DAHYALAL PARIKH LATE DAHYALAL PARIKH 19,'ASHIANA'MAHALAXMI TEMPLE COMPOUNDINDIA 3RD FLR,BLOCK Maharashtra NO.7,BHULABHAI DESAI Mumbai RD BOMBAYCity MAHARASHTRA 400026 D000075 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 DINESH CHANDRA VAGHELA ATMARAM VAGHELA 37 PRATAP NAGAR SOCIETY RAJPURINDIA GOMTIPUR AHMEDABAD Gujarat GUJARAT Ahmedabad 380021 D000099 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 FATEH CHAND SINGHI SR SINGHI HD-19 PITAMPURA DELHI DELHI INDIA Delhi Delhi 110034 F000017 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 G K JHINGAN B L JHINGAN 36 TODAR MAL ROAD NEW DELHI DELHIINDIA Delhi Delhi 110001 G000051 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 G MANIK JAIN GENDALALJI MC BALODTA & CO 3RD FLOOR JYOTHIINDIA BUILDING 31 BVK,IYENGAR Karnataka RD BANGALORE KARNATAKA Bangalore Urban 560053 G000097 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 GRK MURTHY G RAMA RAO 403DEVASHA PIAHA DIAZA RESIDENCYINDIA ROAD BANGALORE KarnatakaKARNATAKA Bangalore Urban 560025 G000098 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 GOPAL KRISHNA MUKHERJEE SUSHIL KRISHNA 3/75,B.P.T. QUARTERS,SAGAR GEET INDIANGR WORLI VILLAGE BOMBAY Maharashtra MAHARASHTRA Mumbai City 400025 G000190 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 HEM NARAIN DWIVEDI RAM CHANDRA DWIVEDI QR NO 560 B BICHIA RLY COLONY GORAKHPURINDIA UTTAR PRADESH Uttar Pradesh Gorakhpur 273012 H000001 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 HARBANS KAUR INDJIT SINGH 184/1 UDHAM SINGH NAGAR JALANDHARINDIA PUNJAB Punjab Jalandhar 144001 H000015 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 HIMANGSHU SEKHAR ROY BISWESWAR ROY R-472,NEW QUARTERS CALCUTTA AIRPORTINDIA CALCUTTA WEST West BENGAL Bengal Kolkata 700052 H000039 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 HARINDER KUMAR GULATI RAM CHAND GULATI ORSON ELECTRONICS LTD.,13 COMMUNITYINDIA CENTRE, BASANT Delhi LOK, VASANT VIHAR NEW Delhi DELHI DELHI 110057 H000043 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 HASUMATI J RAJAN JAYESH M RAJAN D-7 SHRI KRISHNA APT.INDIAN BANKINDIA OFFICERS QUARTERS,NR.LAD Gujarat SOC,VASTRAPUR AhmedabadAHMEDABAD GUJARAT 380054 H000126 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 HARJINDER LAL KASHYAP JIA LAL 1-C LUCKNOW ROAD DELHI DELHI INDIA Delhi Delhi 110007 HSB0003 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 INDU BALA GUPTA ASHOK K GUPA 1/85, MORI GATE DELHI DELHI INDIA Delhi Delhi 110006 I000014 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 INDER SINGH BHATI KAN SINGH BHATI KISHORE BHAWNA OPP POLICE LINEINDIA GATE RATANADA JODHPUR Rajasthan RAJASTHAN Jodhpur 342001 I000038 Amount for unclaimed and unpaid dividend250.00 30-OCT-2017 JUGMANDAR DASS GUPTA CHET RAM 7 DEFENCE COLONY MARKET NEW DELHIINDIA DELHI Delhi Delhi 110024 J000003 Amount for unclaimed and unpaid dividend500.00 30-OCT-2017 JAGDISH CHANDRA BHOWMIK UMESHCH BHOWMI K 308/A H B TOWN RD NO 6 PO SODPURINDIA DISTT.