Transfer of Shares to Investor Education
Total Page:16
File Type:pdf, Size:1020Kb
Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id-Account Number Number of shares Nominal value of shares Actual Date of transfer to IEPF (DD-MON-YYYY) SHYAM SUNDER KHEMKA NA 162 ANAND PURI, KANPUR INDIA Uttar Pradesh 208023 C0123598 2700 13500.00 23-Mar-2018 JASBIR BAKSHI BAKSHIJ B S A 14/16 VASANT VIHAR, NEW DELHI INDIA Delhi New Delhi 110057 B0039392 1800 9000.00 23-Mar-2018 SHASHI KAD ARUN KAD 162 BANK ENCLAVE, LAXMI NAGAR-92 UNITED ARAB EMIRATES NA NA B0077089 1800 9000.00 23-Mar-2018 UNITTRUST OF INDIA NA C/O STOCK HLDG CORPN OF INDIA LTD, 44/1 MEHRA ESTATE, L B S MARG (NEAR VIKHROLI STATION), VIKHROLI (WEST), MUMBAI INDIA Maharashtra Mumbai City 400079 B0040125 1800 9000.00 23-Mar-2018 MUNIR SABBIRALI MANEKIA SABBIRALI SHASTRINAGAR, MIG 14, BHAVNAGAR INDIA Gujarat Bhavnagar 364003 B0097865 1650 8250.00 23-Mar-2018 ALAGAPPAN S SATHAPPAN N NO 27/14 SIR C V RAMAN ROAD, ALWARPET, CHENNAI INDIA Tamil Nadu Chennai 600018 C0012123 1500 7500.00 23-Mar-2018 PAWAN PODDAR NA 6A SUNITA APARTMENT, 62A PEDDER ROAD, BOMBAY INDIA Maharashtra Mumbai City 400026 C0107007 1500 7500.00 23-Mar-2018 SAKALABAI YUVRAJ SANGHVI YUVRAJ BHALAJI SANGHVI C/O KARISHMA LASER & COSMETIC P LTD, NO 1154 PRIME ARCADE BLDG, SHOP NO 6&7 GND FLOOR, SAIFEE LANE BEHIND GULMOHAR APT, CAMP PUNE INDIA Maharashtra 411001 C0054983 1500 7500.00 23-Mar-2018 SURESH KUMAR REKHAN RAMCHANDRA REKHAN 102 KAJARIA MARKET, 28 AMARTOLLA STREET, CALCUTTA INDIA West Bengal Kolkata 700001 B0052104 1500 7500.00 23-Mar-2018 UMAYAL S SATHAPPAN N NO 27/14 SIR C V RAMAN ROAD, ALWARPET, CHENNAI INDIA Tamil Nadu Chennai 600018 C0012126 1500 7500.00 23-Mar-2018 PENMETSA SANDHYA RAJU RAJU P S MIDEAST CONSULTANTS PVT LTD, 144 14TH FLOOR ATLANTA, NARIMAN POINT BOMBAY INDIA Maharashtra Mumbai City 400021 B0071896 1350 6750.00 23-Mar-2018 MUTHURAMAN AR ARUNACHALAM 8 BIG KAMMALA STREET, TIRUCHI INDIA Tamil Nadu Tiruchirapalli 620008 Y0000586 1275 6375.00 23-Mar-2018 VASUDEV K AGRAWAL KEDARMAL AGRAWAL 2 PATHEY SOCIETY NR, CIRCUIT HOUSE, SHAHIBAG, AHMEDABAD INDIA Gujarat Ahmedabad 380004 C0134677 1200 6000.00 23-Mar-2018 PUNEET KUMAR GUPTA SURENDER KUMAR GUPTA D-17 GREEN PARK EXT, NEW DELHI INDIA Delhi New Delhi 110016 B0076150 1125 5625.00 23-Mar-2018 PARAG DEEPAK GANDHEWAR DEEPAK R GANDHEWAR AT POST TILAKWADI, YAVATMAL INDIA Maharashtra 445001 CDSL-12010601-00140244 1100 5500.00 23-Mar-2018 PUSHPA DAGA NA C/O DAGA COMMERCIAL CO, 77 / 79 N S ROAD II FLOOR, CALCUTTA INDIA West Bengal Kolkata 700001 C0098404 1050 5250.00 23-Mar-2018 NIRMAL RANI TARSEM KUMAR TARSEM KUMAR, H NO 2217 WARD NO 8, BUS STAN ROAD, JALALABAD WEST INDIA Punjab 152024 CDSL-13041400-00165917 1000 5000.00 23-Mar-2018 SUJALA BALADASAPPA 147 - B SAPTHAGIRI EXTEN , TALUKA - TUMKUR, DIST - TUMKUR, TUMKUR INDIA Karnataka Tumkur 572104 CDSL-12017500-00295992 928 4640.00 23-Mar-2018 DILIPKUMAR A SHAH SHAH A H 105 CLEMENTI ROAD, BLOCK B, 09-08, KENTVALE, SINGAPORE INDIA HARYANA 129789 Z0001553 900 4500.00 23-Mar-2018 HEM SINGH RAM SINGH VILL KAMARDI NAGAR, PO SAMANA DT GHAZIABAD U P UNITED ARAB EMIRATES NA NA C0047699 900 4500.00 23-Mar-2018 MANJU LOHANI LOHANI B C BANK OF BARODA, TCL BABRALA, DIST BADAUN, U P UNITED ARAB EMIRATES NA NA C0057587 900 4500.00 23-Mar-2018 PRASANKUMAR C SHAH NA 110 AUDIAPPA NAICKEN STREET, CHENNAI INDIA Tamil Nadu Chennai 600079 C0123374 900 4500.00 23-Mar-2018 SURESH K NA 11 VANIL ARASUST UPSTAIRS, MEHTA NAGAR, MADRAS INDIA Tamil Nadu Chennai 600029 C0121964 900 4500.00 23-Mar-2018 MARUTHI NILA RAJAIAH N H NO:7-33, SAMUDRALA POST, KOHEDA MANDAL, KARIMNAGAR DIST INDIA Andhra Pradesh 505467 CDSL-12030700-00029653 867 4335.00 23-Mar-2018 BHASKAR NANDY LATE SUDHIR NANDY VILL BANKIMPALLY EAST, PO MADHYAM GRAM, DIST 24 PARGANAS N INDIA West Bengal 743275 C0022290 750 3750.00 23-Mar-2018 DAHYABHAI H BRAHMBHATT HARGOVINDAS 13/15 DHANJI STREET, 3RD FLOOR, ZAVERI BAZAAR, BOMBAY INDIA Maharashtra Mumbai City 400003 C0047048 750 3750.00 23-Mar-2018 DASHRATH M PATEL MULCHAND DAS J-516 VMIYA NAGAR, OPP L B CINEMA, BHATAR ROAD, SURAT UNITED ARAB EMIRATES NA NA C0043808 750 3750.00 23-Mar-2018 KAMALA M NA P B NO 5 SRI KRISHNA NAGAR, KRISHNA DIST, A P INDIA Andhra Pradesh 521101 C0113061 750 3750.00 23-Mar-2018 KRISHNASAMY MADASAMY KRISHNASAMY K S P O BOX 5156, DUBAI, U A E UNITED ARAB EMIRATES NA NA Z0004555 750 3750.00 23-Mar-2018 LAXMI SONI NA C/O B L SONI, 12 SUKEA ROW, CALCUTTA INDIA West Bengal Kolkata 700006 C0098316 750 3750.00 23-Mar-2018 MADHUKAR BALKRISHNA PAUNIKAR BALKRISHNA PAUNIKAR GOTHI COLONY, CHAKKA ROAD, BETUL, BETUL INDIA Madhya Pradesh 460001 CDSL-12029900-04232110 750 3750.00 23-Mar-2018 MAHABIR PRASAD TANWAR NA 2/207 CHIRAG NAGAR, NR PODDAR HIGH SCHOOL, BHAYANDAR W INDIA Maharashtra 401101 C0120253 750 3750.00 23-Mar-2018 MANJU SHARMA NA RZI-137A OM NIVAS, NEAR GOEL HARIDWAR, OLD SOM BAZAR STREET, MAHAVIR ENCLAVE, NEW DELHI INDIA Delhi New Delhi 110045 C0106903 750 3750.00 23-Mar-2018 PAPPATHY M AYYAPPAN PILLAI 8A JAWAHAR STREET, R V PURAM, NAGERCOIL INDIA Tamil Nadu 629001 C0003413 750 3750.00 23-Mar-2018 RAJESH GOEL BRIJ PRAKASH GOEL GENUINE OIL POINT, G/47 OVERSEAS KAMLA PALACE, DHARUHERA CHOWK, REWARI INDIA Haryana 123401 C0033331 750 3750.00 23-Mar-2018 RAMAKRISHNAN R RAJANGAM A 230 K V SUB-STATION TNEB, METTURDAM RS, SALEM DIST INDIA Tamil Nadu 636402 C0055341 750 3750.00 23-Mar-2018 SANGAPPA LENKEPPA DESAI NA 631 5TH MAIN ROAD, INDIRA NAGAR IIND STAGE, BANGALORE INDIA Karnataka Bangalore Urban 560038 C0097421 750 3750.00 23-Mar-2018 SARUMATHY MADASAMY MADASAMY K P O BOX 5156, DUBAI, U A E UNITED ARAB EMIRATES NA NA Z0004552 750 3750.00 23-Mar-2018 SUPARNA DAS NA 23-A PRASSANA NASKAR LANE, PICNIC GARDEN, CALCUTTA INDIA West Bengal Kolkata 700039 C0120292 750 3750.00 23-Mar-2018 SURANA R C SURANA Y M E-953 CHITTARANGAN PARK, NEW DELHI INDIA Delhi New Delhi 110019 B0081828 750 3750.00 23-Mar-2018 SWATANTRA BALA JAIN JAIN K B 134 VEER NAGAR, JAIN COLONY, DELHI INDIA Delhi New Delhi 110007 B0084224 750 3750.00 23-Mar-2018 TANDRA SAHA RANJIT KR SAHA VILL & POST NARANDA, VIA PANSKURA, DIST MIDNAPUR (W B) INDIA West Bengal 721139 C0031121 750 3750.00 23-Mar-2018 AGARWAL A K NA 16 JANKPURI BAREILLY, U P INDIA DELHI NEW DELHI C0099617 600 3000.00 23-Mar-2018 ANIL JAYAWANT NAWALKAR NA B/23 SHILPA, AZAD RD, ANDHERI E, BOMBAY INDIA Maharashtra Mumbai City 400069 C0119430 600 3000.00 23-Mar-2018 ARJUNBHAI NANJIBHAI BABARIA NANJIBHAI BABARIA 2/3752 MALEKWADI, NAVSALI BAZAR, SURAT INDIA Gujarat Surat 395002 C0013494 600 3000.00 23-Mar-2018 ARVIND KUMAR BARANWAL NA C/O VED PRAKASH BARANWAL, PANDEY HATA GORAKHPUR INDIA Uttar Pradesh 273005 C0122410 600 3000.00 23-Mar-2018 ASHOK NARAYAN DAW GOURI SHANKAR DAW 12 BECHARAM CHATTERJEE LANE, CALCUTTA INDIA West Bengal Kolkata 700005 C0032436 600 3000.00 23-Mar-2018 BRIJESH KUMAR MALHOTRA MALHOTRA M L A-231 DEFANCE COLONY, NEW DELHI INDIA Delhi New Delhi 110024 Z0005964 600 3000.00 23-Mar-2018 DEBASHIS SAHA NA BC-89 SALT LAKE CITY, CALCUTTA INDIA West Bengal Kolkata 700064 C0114667 600 3000.00 23-Mar-2018 DEVI T M NA 134/6 AJANTHA FLATS, ANNANAGAR W, MADRAS INDIA Tamil Nadu Chennai 600040 C0117325 600 3000.00 23-Mar-2018 KAILASH KIRIT SHAH NA B-23 MATRU CHHAY CAMA LANE, 3RD FLOOR, CHATKOPAR (WEST), MUMBAI INDIA Maharashtra Mumbai City 400086 C0110395 600 3000.00 23-Mar-2018 LAXMINARAYAN RAO V VENKAT RAO 66 31ST CROSS 7TH BLOCK, JAYANAGAR, BANGALORE INDIA Karnataka Bangalore Urban 560070 C0033044 600 3000.00 23-Mar-2018 MADHUR KHORANA NA A-35 ANAND VIHAR, DELHI INDIA Delhi New Delhi 110092 C0042275 600 3000.00 23-Mar-2018 MALLAPPA GUTTI BASAVANEPPA GUTTI III FLOOR SANKARAN COMPLEX, NO 300 LANGFORD ROAD, SHANTI NAGAR, BANGALORE INDIA Karnataka Bangalore Urban 560025 Z0000516 600 3000.00 23-Mar-2018 MANIMEKALAI UMAPATHY UMAPATHY A 16F SECOND MAIN ROAD, ANNA NAGAR EAST, MADRAS INDIA Tamil Nadu Chennai 600102 B0028337 600 3000.00 23-Mar-2018 MOHIT MALIK OM PRAKASH MALIK B: BLOCK POCKET B, 51-C JANAK-PURI, NEW DELHI INDIA Delhi New Delhi 110058 C0040617 600 3000.00 23-Mar-2018 NAVNEET AGARWAL AGARWAL J P C/O GOEL MEDICAL HALL, 4-5-939 BADICHOWDI, SULTAN BAZAR, HYDERABAD INDIA Telangana Hyderabad 500195 C0005004 600 3000.00 23-Mar-2018 NEENA SINGH SHOLANKI NA 165/42 TYPE II P T P P COLONY, PARICHHA, JHANSI INDIA UTTAR PRADESH 284305 C0120505 600 3000.00 23-Mar-2018 PENMETSA SANDHYA RAJU NA MIDEAST CONSULTANT PVT LTD, 144 14TH FLOOR ATLANTA, NARIMAN POINT BOMBAY INDIA Maharashtra Mumbai City 400021 C0103893 600 3000.00 23-Mar-2018 PRASHANT JAIN NA 4676/21 ANSARI ROAD, DARYA GANJ, NEW DELHI INDIA Delhi New Delhi 110002 C0111492 600 3000.00 23-Mar-2018 RAJIV PANDYA NA 702 ROSE BLOSSOM, YOGI HILLS BAL RAJESHWAR ROAD, MULUND (WEST), MUMBAI INDIA Maharashtra Mumbai City 400080 C0123944 600 3000.00 23-Mar-2018 RATHINAM V J JAYARAMAN V M JAYARAM PRESS, 23 NANDHI KOIL STREET, TIRUCHIRAPALLI INDIA Tamil Nadu Tiruchirapalli 620002 C0045596 600 3000.00 23-Mar-2018 SAMARESH BANERJEE MANICK LAL BANERJEE C/O CENTRAL BANK OF INDIA, 178 M G ROAD, 1ST FLOOR, CALCUTTA INDIA West Bengal Kolkata 700007 B0085714 600 3000.00 23-Mar-2018 SHOBHA K BAHETI NA RAMESH BHAWAN, LAKKADGANJ, AKOLA INDIA Maharashtra 444001 C0111811 600 3000.00 23-Mar-2018 SUNIL PRADHAN OM PRAKASH PRADHAN B-38 NIRALA NAGAR, LUCKNOW INDIA Uttar Pradesh 226007 B0023867 600 3000.00 23-Mar-2018 WILLIAMAUGUSTINE PIUS RODRIGUES PAUL DENIS RODRIGUES ADCO PERSONNERL DIVISION, PO BOX 270 ABUDHABI U A E UNITED ARAB EMIRATES NA NA Z0004158 600 3000.00 23-Mar-2018 RAJU KUMAR