Investors Details of Dividend 07 IEPF 2013-14 Interim
Total Page:16
File Type:pdf, Size:1020Kb
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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L65910MH1984PLC032639 Prefill Company/Bank Name DEWAN HOUSING FINANCE CORPORATION LIMITED 27-Jul-2016 Sum of unpaid and unclaimed dividend 1638738.00 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) 415 SOUTH COTTON ROAD EAST DEWA000000000EM Amount for unclaimed and AANTHONYC NA TUTICORIN TAMIL NADU INDIA Tamil Nadu 628001 00008 unpaid dividend 309.00 26-Mar-2021 AANTONYCHAN 415 SOUTH COTTON ROAD EAST DEWA000000000EM Amount for unclaimed and DRAEDISON NA TUTICORIN TAMIL NADU INDIA Tamil Nadu 628001 00019 unpaid dividend 2700.00 26-Mar-2021 7-B DEEP JYOTI CO-OP,HSG, SOCIETY 209, ESTERN EXPRESS HIGHWAY, BHAYANDAR (EAST), DEWA000000000A00 Amount for unclaimed and ACBAJAJ NA THANE INDIA Maharashtra 401105 1503 unpaid dividend 21.00 26-Mar-2021 AKOTTEESWARA NO 9 MANTHOPPU STREET DEWA130414000658 Amount for unclaimed and N NA VILLUPURAM VILLUPURAM INDIA Tamil Nadu 605602 9681 unpaid dividend 1500.00 26-Mar-2021 AMKRISHNAKU C/O A R MAHENDRAN NO.8 EAST DEWA000000000A00 Amount for unclaimed and MAR ARMAHENDRAN IYEN STREET, KUMBARONAM INDIA Tamil Nadu 612001 2422 unpaid dividend 300.00 26-Mar-2021 C/O A R MAHENDRAN 18,TAGORE STREET, MAYILADUTHURAI TAMIL DEWA000000000A00 Amount for unclaimed and AMRAMKUMAR ARMAHENDRA NADU INDIA Tamil Nadu 609001 2423 unpaid dividend 300.00 26-Mar-2021 D 255 THANTHAI PERIYAR SALAI DEWAIN3002141124 Amount for unclaimed and AMALINI NA BLOCK 3 INDIA Tamil Nadu 607801 6278 unpaid dividend 30.00 26-Mar-2021 AMOHAMMEDR MARK RESIDENSEY CHANDRA DEWA120573000023 Amount for unclaimed and AFI AHAMMADKABEER NAGAR PALAKKAD INDIA Kerala 678013 7212 unpaid dividend 150.00 26-Mar-2021 15 KATHICHERY STREET DEWAIN3010802247 Amount for unclaimed and APARIMALA SARUMUGAM CHIDAMBARAM INDIA Tamil Nadu 608001 9252 unpaid dividend 6.00 26-Mar-2021 TRIVENI-DEEP BLDG., R.NO.105, ARGOPALSWAM 1ST FLOOR, NEAR DATTA MANDIR DEWA000000000A00 Amount for unclaimed and Y NA VADAVILI AMBERNATH (E) INDIA Maharashtra 421501 2217 unpaid dividend 300.00 26-Mar-2021 NO.8, EAST IYEN STREET DEWA000000000A00 Amount for unclaimed and ARMAHENDRAN NA KUMBAKONAM INDIA Tamil Nadu 612001 0009 unpaid dividend 309.00 26-Mar-2021 DEV APARTMENTS 5D APPA AMMA ILLAM NO 54 81 SENGAZHANI AMMAN KOIL ST DEWA120472000212 Amount for unclaimed and ASKSENTHIL NA PUZHUTHIVAKKAM CHENNAI INDIA Tamil Nadu 600091 6415 unpaid dividend 900.00 26-Mar-2021 C/O.P.RASHORAM 302, GOLDEN TOWERS STREET NO.8, DEWA000000000A00 Amount for unclaimed and ASRIKANT ANARAYANA HABSIGUDA, HYDERABAD INDIA Andhra Pradesh 500007 0377 unpaid dividend 309.00 26-Mar-2021 ASUBRAMANYA 48, II MAIN ROAD, N R COLONY, DEWA000000000A00 Amount for unclaimed and UDUPA ARGUPTA BANGALORE, KARANATAKA INDIA Karnataka 560019 2893 unpaid dividend 300.00 26-Mar-2021 PLOT NO.10, SANTOSI MA COLONY, AVENKATARAMA WEST MARREDPALLY, DEWA000000000EM Amount for unclaimed and NA NA SECUNDERABAD INDIA Andhra Pradesh 500026 00028 unpaid dividend 3000.00 26-Mar-2021 GOPALAKRISHNAN 9/183 F KASARAGOD MUNCIPALITY DEWAIN3002141084 Amount for unclaimed and AVITTALNAYAK AYAK KASARAGOD DIST INDIA Kerala 671121 1399 unpaid dividend 300.00 26-Mar-2021 FLAT NO.3BA-116, FIRST FLOOR, TOWER NO.4 RIVER HEIGHT RAJ DEWAIN3020501012 Amount for unclaimed and AANCHALGOYAL SHVIKASGOYAL NAGAR EXTN. GHAZIABAD (U.P) INDIA Uttar Pradesh 201017 3084 unpaid dividend 15.00 26-Mar-2021 SHREE SAMARTH CO OP HSG AARTINILKANTH SOCIET FLAT NO 14 M D KINI DEWA000000000A00 Amount for unclaimed and ACHAWAN NA MARG BHANDUP (E) INDIA Maharashtra 400042 3233 unpaid dividend 309.00 26-Mar-2021 AAYUSHIINVEST 155 NARAYAN DHURU STREET DEWA000000000A00 Amount for unclaimed and MENTS NA BOMBAY INDIA Maharashtra 400003 1517 unpaid dividend 63.00 26-Mar-2021 ABBOYVSRINIVA 25 FOURTH TRUST CROSS ST DEWA000000000A00 Amount for unclaimed and S AVRAGHAVAN MANDAVALIPAKKAM MADRAS INDIA Tamil Nadu 600028 0021 unpaid dividend 150.00 26-Mar-2021 ISMAIL BUILDING 3RD FLOOR 309 ABDULAZIZDAW IBHRAIM REHMATULLA ROAD DEWA000000000A00 Amount for unclaimed and OOD DAWOODUSMAN BOMBAY INDIA Maharashtra 400003 1520 unpaid dividend 600.00 26-Mar-2021 ABDULGAFOORA 39/10 SHRIKANT PARLEKAR MARG DEWAIN3013301817 Amount for unclaimed and BDULRAZAK ABDULRAZAK CHIRA BAZZAR MUMBAI INDIA Maharashtra 400002 5593 unpaid dividend 69.00 26-Mar-2021 ABDULHAFEEZAB DULRAHIMMALI LOTUS COLONY PLOT NO 43 DEWA120332000327 Amount for unclaimed and K NA H/1576 GOVANDI MUMBAI INDIA Maharashtra 400043 9401 unpaid dividend 15.00 26-Mar-2021 BUILDING NO JN 2/6A R NO 3 JUHU NAGAR SECTOR NO 10 VASHI NEW DEWA000000000A00 Amount for unclaimed and ABDULSHAIKH NA BOMBAY INDIA Maharashtra 400703 0024 unpaid dividend 150.00 26-Mar-2021 ABDULJALILABD BISMILLA PAHELWAN BUILDING ULREHMANQUR NASARWANJI FILE, BHUSAWAL, DEWA000000000A00 Amount for unclaimed and ESHI ABDULREHMAN MAHARASHTRA INDIA Maharashtra 425201 2783 unpaid dividend 300.00 26-Mar-2021 4-CHAKRATA ROAD BEHIND BINDAL SERVICE STATION DEWAIN3004501192 Amount for unclaimed and ABHAYGUPTA OMPRAKASH DEHRADUN INDIA Uttarakhand 248001 3964 unpaid dividend 60.00 26-Mar-2021 401 JEEVAN APARTMENTS 26/2 RACE COURSE ROAD MADHYA DEWA000000000A00 Amount for unclaimed and ABHAYPATEL RANJITBHAI PRADESH INDORE INDIA Madhya Pradesh 452003 1530 unpaid dividend 600.00 26-Mar-2021 KANSHREE COTTAGE 5 B POSTAL DEWA000000000A00 Amount for unclaimed and ABHAYSHAH PRAVINSHAH COLONY CHEMBUR BOMBAY INDIA Maharashtra 400071 1531 unpaid dividend 78.00 26-Mar-2021 TRILOKINATHTIWA 37 KARNIBAG P O B.DEOGHAR DEWAIN3013302110 Amount for unclaimed and ABHIJEETKUMAR RY DEOGHAR INDIA Jharkhand 814112 1594 unpaid dividend 3.00 26-Mar-2021 ABHIJEETMUKU MUKUNDPDESHPA 18,RING ROAD, OPP.LALIT KALA DEWA000000000A00 Amount for unclaimed and NDDESHPANDE NDE BHAVAN, JALGAON INDIA Maharashtra 425001 2161 unpaid dividend 9.00 26-Mar-2021 ABHIJIT DAMODAR GOURKHEDE ABHIJITDAMODA DAMODARGOURK FLAT NO-201, PERMANAND APT DEWA120498000014 Amount for unclaimed and RGOURKHEDE HEDE KAMPTEE ROAD NAGPUR INDIA Maharashtra 440017 2501 unpaid dividend 600.00 26-Mar-2021 PRAFULLACHANDR CHOWDHURYPARA PO HALISAHAR DEWAIN3016041095 Amount for unclaimed and ABHIJITDAS ADAS DIST 24 PGS N HALISAHAR INDIA West Bengal 743134 3560 unpaid dividend 120.00 26-Mar-2021 ABHIJITVISHWAN SHRIVISHWANATH 169,BHAWANI PETH, PALACE DEWA000000000A00 Amount for unclaimed and ATHBONGALE NAMDEOBONGALE STREET, SATARA INDIA Maharashtra 415002 2156 unpaid dividend 150.00 26-Mar-2021 H NO - 507 R WARD NO - 14 DEWA120191010034 Amount for unclaimed and ABHILASHA NA MODEL TOWN YAMUNA NAGAR INDIA Haryana 135001 3086 unpaid dividend 300.00 26-Mar-2021 H NO 1221/6, BLOCK 9 ST NO 6 DEWAIN3004764062 Amount for unclaimed and ABHILASHA KEWALKRISHAN AHATA BADAN SINGH MOGA, PB INDIA Punjab 142001 3072 unpaid dividend 36.00 26-Mar-2021 VAISHNAVI VILLA 4/149/3 SIVANADI ROAD (NEAR) ABHIMANYUSAN DINAMALAR BUNGALOW DEWA120384000015 Amount for unclaimed and JAY SANJAYRAGHURAM KODAIKANAL INDIA Tamil Nadu 624101 9815 unpaid dividend 6.00 26-Mar-2021 C/O MANO-SMRITI NEW YARPUR ABHITESHRANJA JANTA ROAD. GARDANIBAGH DEWA000000000A00 Amount for unclaimed and N MRNKSINHA PATNA INDIA Bihar 800001 2596 unpaid dividend 300.00 26-Mar-2021 ABRAHAMZACH 28,AASHIYANA APTS. SANTHA APTE DEWA000000000A00 Amount for unclaimed and ARIAH NAZACHARIAH PATH, BOPODI,KHADKI, PUNE INDIA Maharashtra 411003 2612 unpaid dividend 300.00 26-Mar-2021 ACHAMMAKURI A/13, VIRAL APARTMENT, UMESH DEWA000000000A00 Amount for unclaimed and AKOSE KURIAKOSE NAGAR, MALAD (WEST) MUMBAI INDIA Maharashtra 400064 1002 unpaid dividend 600.00 26-Mar-2021 ADITHAMPRAKA FLAT NO.11, MOHIT PARK, DEWA000000000A00 Amount for unclaimed and SHRAO AGANAPATRAO 140,LULLANAGAR, PUNE. INDIA Maharashtra 411040 2604 unpaid dividend 300.00 26-Mar-2021 VIJAYCHANDBOTHR NEAR BAL BHARTI SCHOOL G. S. DEWA160101000030 Amount for unclaimed and ADITYABOTHRA A ROAD BIKANER INDIA Rajasthan 334001 6683 unpaid dividend 6.00 26-Mar-2021 HAJIAZHARHUSSAI VARIETY HOUSE DHARAM SHALA DEWA000000000A00 Amount for unclaimed and AHMADHUSSAIN N RD SASARAM ROHTAS BIHAR INDIA Bihar 821115 0042 unpaid dividend 600.00 26-Mar-2021 4, PARIYANK APARTMENTS, OPP. AIPTIMAHESHJO GOYAL INTERCITY, DRIVEIN ROAD, DEWA000000000A00 Amount for unclaimed and SHI JOSHIMAHESH THALTEJ, AHMEDABAD INDIA Gujarat 380054 2667 unpaid dividend 3.00 26-Mar-2021 AISHAMOHDSHO VEHVARIA MADRESA ROAD NR DEWAIN3010392443 Amount for unclaimed and AIB NA SODHA VADI INDIA Gujarat 361001 5919 unpaid dividend 129.00 26-Mar-2021 DEWA000000000A00 Amount for unclaimed and AJAYBHAYANA NA E-1141, NETAJI NAGAR NEW DELHI INDIA Delhi 110023 0044 unpaid dividend 150.00 26-Mar-2021 112, GOLF COURSE SCHEME OPP.COMMUNITY CENTRE NEAR DEWA120121010000 Amount for unclaimed and AJAYGUPTA MPGUPTA AIR FORCE STN JODHPUR INDIA Rajasthan 342001 9772 unpaid dividend 300.00 26-Mar-2021