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PLL IEFP-4 Filling Purpose.Xlsx LIST OF SHAREHOLDERS WHOSE SHARES HAVE BEEN TRANSFERRED TO IEPF PERTAINING TO YEAR 2012‐13 Date of nominal transfer to Father/Husband Father/Husband Father/Husband Last Folio DP ID‐Client id‐ Account No. of value of IEPF (DD‐ Sl. No. First Name Middle Name Last Name FirstName Middle Name Name Address Country State District Pincode Number Number Shares shares MON‐YYYY) NADGIR ONI KUNDAGOL KUNDAGOL C12010600‐12010600‐ 22‐OCT‐ 1 SAMEER C YADNESHWAR CHIDAMBAR KARNATAKA INDIA KARNATAKA KUNDAGOL 581113 00848112 4 40.00 2020 OLD M C ROAD MANDYA C12010600‐12010600‐ 22‐OCT‐ 2 JAYALAKSMI THAMBIANNA KARNATAKA INDIA KARNATAKA MANDYA 571401 01299187 100 1000.00 2020 VILLAGE‐POST‐ GUNSARA TEHSIL KUMHER BHARATPUR BHARATPUR C12010605‐12010605‐ 22‐OCT‐ 3 BHIKAM SINGH BANKHANDI SINGH RAJASTHAN INDIA RAJASTHAN BHARATPUR 321001 00370796 24 240.00 2020 C/O‐ DHANESHWAR MALLIK CHOUDHARY BAZAR P.O. BUXI BAZAR C12010800‐12010800‐ 22‐OCT‐ 4 PRADEEP KUMAR AGARWAL GHANSHYAM DAS AGARWAL CUTTACK ORISSA INDIA ORISSA CUTTACK 753001 00070878 200 2000.00 2020 P.W.D QUATERS MORADABAD ROAD UTTARAKHA C12010900‐12010900‐ 22‐OCT‐ 5 JYOTSNA JOSHI NARENDRA JOSHI KASHIPUR UTTRANCHAL INDIA ND KASHIPUR 244713 00050780 400 4000.00 2020 H.N.262 MOH.NATTHASINGH PURVI UTTARAKHA C12010900‐12010900‐ 22‐OCT‐ 6 SAURABH GOYAL SURAJ PRAKASH JASPUR UTTARANCHAL INDIA ND JASPUR 244712 00204165 200 2000.00 2020 IOC, REFINERY (DCU) P.O & P.S C12010900‐12010900‐ 22‐OCT‐ 7 GHANASHYAM MALAKAR S N MALAKAR NOONMATI GUWAHATI ASSAM INDIA ASSAM GUWAHATI 781020 00218858 200 2000.00 2020 ILANJIVELITHARYIL KANICHANALLOOR C12010900‐12010900‐ 22‐OCT‐ 8 RAJESH D NA MUTTOM P O HARIPPAD KERALA INDIA KERALA HARIPPAD 690511 00480999 48 480.00 2020 ASHA BHAVAN CHANDERA MANIYAT.PO. TRIKARPUR KASARAGOD DIST KANHANGAD C12010900‐12010900‐ 22‐OCT‐ 9 AJAYAKUMAR P Y RAMAN KANNANOR MADAM KERALA INDIA KERALA KANHANGAD 671310 02316318 200 2000.00 2020 C/O. INDANE BOTTLING PLANT, INDUSTRIAL AREA , BHADRABAD, UTTARAKHA C12010900‐12010900‐ 22‐OCT‐ 10 SATESHWAR SINGH GUSAIN B SGUSAIN HARDWAR UTTARANCHAL INDIA ND HARDWAR 249407 03710408 200 2000.00 2020 VILLAGE ‐ BONGLA, P.O:BAHADRABAD UTTARAKHA C12010900‐12010900‐ 22‐OCT‐ 11 ANIL KUMAR CHAUHAN RAMESH CHAND CHAUHAN . HARDWAR UTTARANCHAL INDIA ND HARDWAR 249402 03710729 200 2000.00 2020 B‐8,3rd FLOOR, SHRI.YESHWANT CO‐ OP. HSG. LTD, NATH.PAI NAGAR, GHATKOPAR (E). GHATKOPAR MAHARASHT C12010907‐12010907‐ 22‐OCT‐ 12 SANJAY MARUTI GUND MARUTI DHONDIRAM GUND MAHARASHTRA INDIA RA GHATKOPAR 400077 00027411 388 3880.00 2020 C/o SWASTIK ELECTRONICS, SHRINATHJI GUEST HOUSE BLDG, SUMER CLUB ROAD, JAMNAGAR C12012000‐12012000‐ 22‐OCT‐ 13 GHANSHYAM VALLABHBHAI SANGHANI VALLABHBHAI SANGHANI GUJARAT INDIA GUJARAT JAMNAGAR 361005 00027813 200 2000.00 2020 26, FF AE‐MAIN, FARIDABAD CIRCLE, F 13/MATHURA ROAD FARIDABAD C12012500‐12012500‐ 22‐OCT‐ 14 RAMESH CHAND SRIVASTAVA S NSRIVASTAVA HARYANA INDIA HARYANA FARIDABAD 121002 00019801 100 1000.00 2020 C/O SHRI RAM EKWAL SINGH SUMAN CHAMARAHRA MAHNAR ROAD C12013200‐12013200‐ 22‐OCT‐ 15 ANAND KUMAR SINGH RAM EKWAL SINGH VAISHALI BIHAR INDIA BIHAR VAISHALI 844507 00119413 200 2000.00 2020 B‐ 324, IPCL, TOWNSHIP, NAGOTHANE MAHARASHT C12013200‐12013200‐ 22‐OCT‐ 16 CHETAN DATTATRAY MHATRE DATTATRAY RAMCHANDRA MHATRE RAIGAD NAGOTHANE MHARASHTRA INDIA RA NAGOTHANE 402125 00120203 180 1800.00 2020 N 3 OFFICER FLAT NEW PUNAI CHAK C12013200‐12013200‐ 22‐OCT‐ 17 RAGHAV NARAIN SINHA LATE JAGAT NARAIN SINHA PATNA BIHAR INDIA BIHAR PATNA 800023 00125936 1000 10000.00 2020 387, BISHESHWAR KUTEER, NIYAWAN UTTAR C12013200‐12013200‐ 22‐OCT‐ 18 NIRMIT NANDAN PARINITA SRIVASTAVA ROAD,FAIZABAD. FAIZABAD U P INDIA PRADESH FAIZABAD 224001 00362860 300 3000.00 2020 707 CHOWK FAIZABAD UTTAR UTTAR C12013200‐12013200‐ 22‐OCT‐ 19 LALJI PRASAD CHAURASIA PRASAD PRADESH INDIA PRADESH FAIZABAD 224001 00367436 55 550.00 2020 QTR. NO. 1020, C ROOM CENTRAL C12013700‐12013700‐ 22‐OCT‐ 20 TUPI RAM SAIKIA SRI BHADRA KANTA SAIKIA DIGBOI . DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00313535 200 2000.00 2020 Page 1 of 26 Date of nominal transfer to Father/Husband Father/Husband Father/Husband Last Folio DP ID‐Client id‐ Account No. of value of IEPF (DD‐ Sl. No. First Name Middle Name Last Name FirstName Middle Name Name Address Country State District Pincode Number Number Shares shares MON‐YYYY) I.O.C. LTD. (A.O.D.) P.O. TINSUKIA . C12013700‐12013700‐ 22‐OCT‐ 21 DILIP MOHAN TIKHESWAR MOHAN TINSUKIA ASSAM INDIA ASSAM TINSUKIA 786125 00314197 200 2000.00 2020 WARD NO. 9 BEHIND DAILY MARKET P.O. NAZIRA, DIST.SIBSAGAR NAZIRA C12013700‐12013700‐ 22‐OCT‐ 22 NARAYAN CHANDRA MUDI MADHAB MUDI ASSAM INDIA ASSAM NAZIRA 785685 00316481 400 4000.00 2020 SRIKONA CHCHAR T/A. A.T. ROAD P.O. C12013700‐12013700‐ 22‐OCT‐ 23 NITYANANDA DAS LATE N KT DAS SIVASAGAR SIVASAGAR ASSAM INDIA ASSAM SIVASAGAR 785640 00317827 800 8000.00 2020 QTR.NO. A218 ONGC COLONY, SIVASAGAR P.O. SIVASAGAR C12013700‐12013700‐ 22‐OCT‐ 24 JANAKI DEVI UPADHAYA LATE RAMLAL UPADHAYA SIVASAGAR ASSAM INDIA ASSAM SIVASAGAR 785640 00318056 400 4000.00 2020 NAZIRA TOWN W/NO. 10 P.O. NAZIRA C12013700‐12013700‐ 22‐OCT‐ 25 SAHABOT ALI LATE A ALI SIVASAGAR ASSAM INDIA ASSAM SIVASAGAR 785685 00318719 400 4000.00 2020 CHARALI MARKET NEAR GURUDUWARA P.O. DIGBOI DIGBOI C12013700‐12013700‐ 22‐OCT‐ 26 ASHOK KUMAR JAISWAL LATE GAJAHDAR PRASAD JAISWAL ASSAM INDIA ASSAM DIGBOI 786171 00318854 200 2000.00 2020 PATHAR LINE, MULIABARI NEAR WATER WELL NO‐9,MULIABARI P.O. C12013700‐12013700‐ 22‐OCT‐ 27 AMIRAN NISSA BEGUM LATE JAN MOHAMED DIGBOI TINSUKIA ASSAM INDIA ASSAM TINSUKIA 786171 00318869 200 2000.00 2020 G & R DEPARTMENT OIL INDIA LTD . C12013700‐12013700‐ 22‐OCT‐ 28 GUNAJIT DAS MR DAMODAR DAS DULIAJAN ASSAM INDIA ASSAM DULIAJAN 786602 00319541 200 2000.00 2020 TELEPHONE EXCHANGE IOC LTD ( AOD C12013700‐12013700‐ 22‐OCT‐ 29 AJIT SINGH LATE JAYANTA KUMAR SINGH ) . DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00319687 200 2000.00 2020 IOC LTD (AOD) QTR NO 1083‐ C ROOM C12013700‐12013700‐ 22‐OCT‐ 30 KAPIL MONI UPADHYAYA SRI HARI LAL UPADHYAYA CENTRAL DIGBOI AREA DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00319708 10 100.00 2020 REFY. MAINT. SDU/WHFU I.O.C. LIMITED (A.O.D.) P.O. DIGBOI DIGBOI C12013700‐12013700‐ 22‐OCT‐ 31 MRIDUL KUMAR BORDOLOI LATE JADAB CHANDRA BORDOLOI ASSAM INDIA ASSAM DIGBOI 786171 00319746 400 4000.00 2020 VILL GOALI NO 1 PO DIGB01 . DIGBOI C12013700‐12013700‐ 22‐OCT‐ 32 APARNA CHANDA LATE SASHI MOHAN CHANDA ASSAM INDIA ASSAM DIGBOI 786171 00320031 200 2000.00 2020 INSTRUMENTATION & F.C. DEPTT. OIL SURYAKANTHA INDIA LIMITED P.O. DULIAJAN, C12013700‐12013700‐ 22‐OCT‐ 33 EP N LATE ES PADMANABHAN DIST.DIBRUGARH DULIAJAN ASSAM INDIA ASSAM DULIAJAN 786602 00320234 200 2000.00 2020 CHEMICAL DEPTT. OIL INDIA LIMITED P.O. DULIAJAN, DIST.DIBRUGARH C12013700‐12013700‐ 22‐OCT‐ 34 BIKASH TAMULY BOGADHAR TAMULY DULIAJAN ASSAM INDIA ASSAM DULIAJAN 786602 00321341 230 2300.00 2020 P & U DEPTT. I.O.C. LIMITED (A.O.D.) C12013700‐12013700‐ 22‐OCT‐ 35 CHANDRA SAIKIA LATE SUMESWAR SAIKIA P.O. DIGBOI DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00340145 200 2000.00 2020 REFINERY MAINTENANCE I.O.C. LIMITED (A.O.D.) P.O. DIGBOI DIGBOI C12013700‐12013700‐ 22‐OCT‐ 36 NAR BAHADUR SUNDAR LATE D SUNDAR ASSAM INDIA ASSAM DIGBOI 786171 00340198 200 2000.00 2020 MATERIAL DEPTT. I.O.C. LTD. (A.O.D.) C12013700‐12013700‐ 22‐OCT‐ 37 PRADIP KUMAR DUTTA LATE GOLOK CHANDRA DUTTA P.O. DIGBOI DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00340485 400 4000.00 2020 QTR.NO. B‐427 ONGC NAZIRA COLONY P.O.NAZIRA, DIST. SIBSAGAR NAZIRA C12013700‐12013700‐ 22‐OCT‐ 38 ANIL KANOJIA LATE KISHORILAL KANOJIA ASSAM INDIA ASSAM NAZIRA 785685 00340734 200 2000.00 2020 P.O. MOUT GAON RLY. STATION VIA SIMULGURI P.O. SIMULGURI C12013700‐12013700‐ 22‐OCT‐ 39 RAJEN DUTTA LATE BOGAI DUTTA SIMULGURI ASSAM INDIA ASSAM SIMULGURI 785686 00340772 800 8000.00 2020 OMPRAKASH SHARE BAZAR BHALALI COMPLEX C12013700‐12013700‐ 22‐OCT‐ 40 VIVEK GOENKA LATE SRI GOENKA HOSPITAL ROAD SIBSAGAR ASSAM INDIA ASSAM SIBSAGAR 785686 00341094 200 2000.00 2020 FINANCE DEPTT. I.O.C. LIMITED C12013700‐12013700‐ 22‐OCT‐ 41 JAYDEEP PHOOKAN SRI BIJOY CHANDRA PHOOKAN (A.O.D.) P.O. DIGBOI DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00341250 200 2000.00 2020 PLOT NO. Y‐21 NEW SETTLEMENT C12013700‐12013700‐ 22‐OCT‐ 42 CHIRANJIB KUMAR SONAR NA AREA P.O. DIGBOI DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00341265 200 2000.00 2020 Page 2 of 26 Date of nominal transfer to Father/Husband Father/Husband Father/Husband Last Folio DP ID‐Client id‐ Account No. of value of IEPF (DD‐ Sl. No. First Name Middle Name Last Name FirstName Middle Name Name Address Country State District Pincode Number Number Shares shares MON‐YYYY) CHARALI MARKET NEAR C12013700‐12013700‐ 22‐OCT‐ 43 ANJU DEVI JAISWAL ASHOK KUMAR JAISWAL GURUDUWARA DIGBOI DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00341339 200 2000.00 2020 REFY MAINTENANCE CMNM‐ OFFICE C12013700‐12013700‐ 22‐OCT‐ 44 JIVAN CHANDRA BORDOLOI SRI JATIN CHANDRA BORDOLOI I.O.C. LTD (AOD) DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00341377 800 8000.00 2020 REFY. MAINT.(SDU) I.O.C. LIMITED C12013700‐12013700‐ 22‐OCT‐ 45 SYED ABDUL KUDDUS LATE S H RAHMAN (A.OD.) P.O. DIGBOI DIGBOI ASSAM INDIA ASSAM DIGBOI 786171 00341461 400 4000.00 2020 C/O AMOL N. POTE G&R DEPTT. OIL C12013700‐12013700‐ 22‐OCT‐ 46 SADHANA AMOL POTE AMOL NIVRUTTI POTE INDIA LTD . DULIAJAN ASSAM INDIA ASSAM DULIAJAN 786602 00341514 200 2000.00 2020 F & A DEPTT. OIL INDIA LTD . C12013700‐12013700‐ 22‐OCT‐ 47 PUBALI SAIKIA BARUA MR RUPAM BARUA DULIAJAN ASSAM INDIA ASSAM DULIAJAN 786602 00341529 600 6000.00 2020 P.O. NAZIRA DIST. SIVASAGAR . C12013700‐12013700‐ 22‐OCT‐ 48 TOMIZUDDIN AHMED MD S AHMED SIVASAGAR ASSAM INDIA ASSAM SIVASAGAR 785685 00341626 400 4000.00 2020 ADMINISTRATION DEPTT.
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