CIN/BCIN Company/Bank Name Date of AGM(DD
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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 L99999MH1949PLC007039 Prefill Company/Bank Name PATEL ENGINEERING LIMITED Date Of AGM(DD-MON-YYYY) 27-Sep-2018 Sum of unpaid and unclaimed dividend 514727.00 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) NO A/3 1ST MAIN ROAD RAMALINGANAGAR WORAIYUR IN300394-13537277- Amount for unclaimed and A AYUB KHAN EAKBARKHAN TRICHY INDIA Tamil Nadu 620003 0000 unpaid dividend 3.00 23-Nov-2018 94/4-PASUPATHI SIVAN COLONY OPP-PONMUDI HOSPITAL,BEEACH RD ERULAPPAPURAM-NGL 12038400-00482881- Amount for unclaimed and A CHELLAPPAN ALWAR NAGERCOIL INDIA Tamil Nadu 629001 PA00 unpaid dividend 100.00 23-Nov-2018 BARWALA KRUSHAN HOUSING 12033800-00117643- Amount for unclaimed and A J NARSIDANI JRNARSIDANI SOCIETY, BARWALA INDIA Gujarat 382450 PA00 unpaid dividend 50.00 23-Nov-2018 48/2 5B WATER TANK ROAD 12033500-01127297- Amount for unclaimed and A MERISON ARPUTHARAJ NAGERCOIL INDIA Tamil Nadu 629001 PA00 unpaid dividend 30.00 23-Nov-2018 OLD NO 47/1 117/3 NEW NO 286 IN301774-15403014- Amount for unclaimed and A MERISON ARPUTHARAJ YESUVADIYAN STREET NAGERCOIL INDIA Tamil Nadu 629001 0000 unpaid dividend 4.00 23-Nov-2018 MOHAMEDMOHID 11 SATYAKAM SAROJINI NAIDU PATE0000000000001 Amount for unclaimed and A MOHAMED MARJONA EEN ROAD MULUND INDIA Maharashtra 400080 052 unpaid dividend 3000.00 23-Nov-2018 NO 10 I MAIN ROAD JP ESTATE IN301080-22558409- Amount for unclaimed and A NITHYA KALYANI TRENGANATHAN AVADI CHENNAI INDIA Tamil Nadu 600054 0000 unpaid dividend 22.00 23-Nov-2018 NAGESWARARAOA H NO 4/972 RAMNAGAR U S PET 12044700-04250689- Amount for unclaimed and A RAGHAVENDRA PRASAD AKULA WARD-4 NELLORE INDIA Andhra Pradesh 524001 PA00 unpaid dividend 100.00 23-Nov-2018 5-182, W/O A.V. SUBBA RAJU, 12035000-00296525- Amount for unclaimed and A S RNAGAMANI NA KATRENI KONA. AMALAPURAM INDIA Andhra Pradesh 533212 PA00 unpaid dividend 50.00 23-Nov-2018 1/13 VANUR ROAD NH ALATHUR IN302269-13400845- Amount for unclaimed and A SAFAR ALI ABDULRAHIMAN PALAKKAD KERALA INDIA INDIA Kerala 678541 0000 unpaid dividend 100.00 23-Nov-2018 NO 1 A MELKALAJHUR POST 12033200-01744380- Amount for unclaimed and A SANKAR NA ARAKKONAM INDIA Tamil Nadu 632502 PA00 unpaid dividend 21.00 23-Nov-2018 DHIRAJLALJANKHA HIRJI MISTRY ROAD, 402, 12033900-00075776- Amount for unclaimed and AARTI DHIRAJLAL JANKHARIA RIA J.K.TOWER, JAMNAGAR INDIA Gujarat 361005 PA00 unpaid dividend 50.00 23-Nov-2018 RAMCHANDERUTT H NO 1-1-15 RAVINDRA NAGAR 12010900-01167634- Amount for unclaimed and AARTI UTTARWAR AWAR VINAYAK CHOWK ADILABAD INDIA Andhra Pradesh 504001 PA00 unpaid dividend 15.00 23-Nov-2018 3/275 CP KOIL STREET VANGANOOR PALLIPET TK 12033200-06678203- Amount for unclaimed and AB SARANGAPANI NA THIRUVALLUR INDIA Tamil Nadu 631304 PA00 unpaid dividend 10.00 23-Nov-2018 FLAT 10 R R COMPLEX SITE NO 55 BAGALUR MAIN ROAD YELAHANKA 12033200-05835921- Amount for unclaimed and ABBUBAKKER MOHIDDIN NA BANGALORE INDIA Karnataka 560063 PA00 unpaid dividend 100.00 23-Nov-2018 THEKKETHIL HOUSE KADUNGAPURAM P O ANGADIPURAM VIA, 12057300-00162261- Amount for unclaimed and ABDU SALEEM T NA PUZHAKKATTIRI MALAPPURAM INDIA Kerala 679321 PA00 unpaid dividend 25.00 23-Nov-2018 AZHIKODANTAKAT HMULLALIABDULR AL AMAR BAKKALAM KANUL P O 12057300-00142690- Amount for unclaimed and ABDUL AZEEZ K AHEE KANNUR INDIA Kerala 670564 PA00 unpaid dividend 15.00 23-Nov-2018 CHAKKOTH PADIKKAL HOUSE 12044700-06220933- Amount for unclaimed and ABDUL BASID HASSAN PAYYOLI PO MELADY VIA CALICUT INDIA Kerala 673523 PA00 unpaid dividend 58.00 23-Nov-2018 UNNITHARAYIL HOUSE MUKKATI 12047600-00003681- Amount for unclaimed and ABDUL GAFOOR UT ABDURAHIMAN PONNANI SOUTH MALAPPURAM INDIA Kerala 679586 PA00 unpaid dividend 100.00 23-Nov-2018 CHERAPARAMBI IN301696-11650352- Amount for unclaimed and ABDUL HAMEED L NA 395 CHERAPARAMBIL HOUSE INDIA Kerala 676518 0000 unpaid dividend 10.00 23-Nov-2018 SUFALA EDAVANNA P O 12057300-00024733- Amount for unclaimed and ABDUL HAMEED P NA MALAPPURAM INDIA Kerala 676541 PA00 unpaid dividend 200.00 23-Nov-2018 ABDULLAMOULAVI BAITHUL BARAKA RAILWAY GATE 12057300-00109023- Amount for unclaimed and ABDUL HAQUE KP HAJI PAYYANUR KANNUR INDIA Kerala 670307 PA00 unpaid dividend 30.00 23-Nov-2018 REEMA MANZIL, RAMAPURAM.P.O, 12029800-00107392- Amount for unclaimed and ABDUL JABHAR KP AHAMEDKP MALAPPURAM INDIA Kerala 679350 PA00 unpaid dividend 160.00 23-Nov-2018 MELAPPATT VALAPPIL KODANAD MEZHATHUR P O TRITHALA VIA IN301895-10877418- Amount for unclaimed and ABDUL JALEEL MV MOIDEENKUTTYMV PALAKKAD, KERALA INDIA Kerala 679534 0000 unpaid dividend 150.00 23-Nov-2018 DUDIYANKAVIL HOUSE KALATHILPADY ERAMANGALAM IN301637-40715918- Amount for unclaimed and ABDUL KADER E MOHAMED POST MALAPPURAM DIST KERALA INDIA Kerala 679580 0000 unpaid dividend 175.00 23-Nov-2018 EDACHERI HOUSE VELLAMUNDA P 12057300-00168341- Amount for unclaimed and ABDUL LATHEEF NA O WAYANAD INDIA Kerala 670731 PA00 unpaid dividend 50.00 23-Nov-2018 THAZHEKALOLI HOUSE PONMERIPARAMBIL PO IN302269-13524615- Amount for unclaimed and ABDUL LATHEEF NA VILLIAPPALLY VATAKARA KERALA INDIA Kerala 673542 0000 unpaid dividend 50.00 23-Nov-2018 KOTTAPPURATH HOUSE ESWARAMANGALAM POST IN301637-40478720- Amount for unclaimed and ABDUL LATHEEF K NA THAVANUR VIA PONNANI TALUK INDIA Kerala 679573 0000 unpaid dividend 100.00 23-Nov-2018 KALLUPARAMBAN HOUSE CHELAPURATH ALUNGAL PALAKKAL, VELIMUKKU P O 12047600-00089008- Amount for unclaimed and ABDUL MAJEED HAJEEKPM MALAPPURAM INDIA Kerala 676317 PA00 unpaid dividend 30.00 23-Nov-2018 THAZHATHEPEEDIKAYIL HOUSE EYYAL P O KECHERI VIA TRICHUR IN301637-40953610- Amount for unclaimed and ABDUL NISHAD TM MUTHU DT INDIA Kerala 680501 0000 unpaid dividend 35.00 23-Nov-2018 H NO 3859 KOTWAL GALLI IN301549-18411672- Amount for unclaimed and ABDUL RAHEMAN KHAN RAHEMANKHAN BELGAUM INDIA Karnataka 590002 0000 unpaid dividend 15.00 23-Nov-2018 CHOWDRY BAGH RAINWARI 12028900-00111901- Amount for unclaimed and ABDUL RASHID MUGLOO NA SRINAGAR INDIA Jammu and Kashmir 190003 PA00 unpaid dividend 59.00 23-Nov-2018 KADUKKAPPILIL HOUSE PAREEKKANNI P O 12032800-00266704- Amount for unclaimed and ABDUL SALEEM KM NA KOTHAMANGALAM ERNAKULAM INDIA Kerala 686693 PA00 unpaid dividend 300.00 23-Nov-2018 84 DARULAMAN 10 VILLIAPPALLY IN302269-12506586- Amount for unclaimed and ABDUL SAMAD NA VADAKARA KERALA INDIA Kerala 673104 0000 unpaid dividend 25.00 23-Nov-2018 KANDAPATH HOUSE KATTUPPARA KANDAPPATHABO CHELAKKAD P O UIA MALAPPURAM IN301774-16703967- Amount for unclaimed and ABDUL SHUKOOR K OBACKERHAJI MALAPPURAM INDIA Kerala 679323 0000 unpaid dividend 300.00 23-Nov-2018 C/O ABDUL KHADAR HAJI MANZIL SHANTI NAGAR PARAYATH KONAMP O TRIVANDRUM DT IN300239-10097240- Amount for unclaimed and ABDUL VAHID ABDULKHADAR KERALA INDIA Kerala 695104 0000 unpaid dividend 100.00 23-Nov-2018 PUTHIYAVEETIL HOUSE KAIPAMANGALAM PO TRICHUR IN301637-40251519- Amount for unclaimed and ABDULHAMEED P A ABDULAZIZPA KERALA INDIA Kerala 680681 0000 unpaid dividend 100.00 23-Nov-2018 KALLUTHEKKETHIL RAJA MANZIL POOKATTIRI EDAYUR P O IN300239-11662149- Amount for unclaimed and ABDULJABBAR JAMEELA ABDULRAZZAKKH MALAPPURAM INDIA Kerala 676554 0000 unpaid dividend 31.00 23-Nov-2018 LATEALLARAKHAM SANCHITARA P O BELOON IN300513-12277215- Amount for unclaimed and ABDUR RAHAMAN MONDAL ONDAL HOOGHLY WEST BENGAL INDIA West Bengal 712149 0000 unpaid dividend 15.00 23-Nov-2018 TAYATHAYIL HOUSE KUZHIMANNA IN301330-19768316- Amount for unclaimed and ABDURAHIMAN P NA P.O. KONDOTTY INDIA Kerala 673641 0000 unpaid dividend 20.00 23-Nov-2018 B- E/36 WEST SHALIMAR BAGH IN302316-10212239- Amount for unclaimed and ABHA FASHIONS PRIVATELIMITED NA DELHI INDIA Delhi 110088 0000 unpaid dividend 400.00 23-Nov-2018 H 802 TRILLIUM SOCIETY MAGARPATTA CITY HADAPSAR IN302902-49559125- Amount for unclaimed and ABHAY KUMAR SINGH NA PUNE INDIA Maharashtra 411028 0000 unpaid dividend 156.00 23-Nov-2018 W NO 3 BULDHANA BULDHANA IN302269-12301600- Amount for unclaimed and ABHAY VIJAYKUMAR CHOPDA VKCHOPDA MAHARASHTRA INDIA INDIA Maharashtra 443001 0000 unpaid dividend 100.00 23-Nov-2018 C/O MANOJ KUMAR SINGH 218C/ 3/1A, JAYANTIPUR SULEMSARAI, NAWALKISHOREPR ALLAHABAD ALLAD ALLAHABAD IN300214-15882255- Amount for unclaimed and ABHIJIT RANJAN ASAD UTTAR PRADESH INDIA Uttar Pradesh 211011 0000 unpaid dividend 50.00 23-Nov-2018 SHIVAJIRAOHJAGD 15, SHIVNAGAR CO OP HSG SOC, 12010919-00106971- Amount for unclaimed and ABHIJIT SHIVAJIRAO JAGDALE ALE KRISHNAGAR SATARA, SATARA INDIA Maharashtra 415002 PA00 unpaid dividend 5.00 23-Nov-2018 AVADH 3 - ALKA SOCIETY MAVDI 13019900-00213829- Amount for unclaimed and ABHISHEK NALIN SHUKLA NA ROAD RAJKOT INDIA Gujarat 360004 PA00 unpaid dividend 15.00 23-Nov-2018 KEWALKRISHANKH H NO 68 W NO 6 LAMBI GALI IN303028-54312114- Amount for unclaimed and