CIN/BCIN Company/Bank Name
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 CIN/BCIN L72200TG1990PLC011146 Prefill Company/Bank Name NCC LIMITED Date Of AGM(DD‐MON‐YYYY) 10‐AUG‐2018 Sum of unpaid and unclaimed dividend 412766.10 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) RENDUCHINTALA LAKSHMI NARASAMMA R VENKATRAMAIAH 5, ODULAPPA GARDENS, 1ST CROSS INDIA TELANGANA HYDERABAD P0000324 Amount for unclaimed and un 3000.00 01‐OCT‐2019 RAVINDER BATRA R C BATRA B‐124 AMAR COLONY LAJPAT NAGA INDIA DELHI NEW DELHI 110024 P0027254 Amount for unclaimed and un 3300.00 01‐OCT‐2019 LGIM BERMUDALTDACLGINDIAFUNDLTD NA C\O THE HONGKONG & SHANGHAI BINDIA MAHARASHTRA MUMBAI 400025 P0023027 Amount for unclaimed and un 2700.00 01‐OCT‐2019 ANIL SHARMA S C SHARMA C/O 33 RAGHAV RATNA TOWERS CHINDIA TELANGANA HYDERABAD 500001 P0029311 Amount for unclaimed and un 2700.00 01‐OCT‐2019 K V SSNARAYANA K N RAJU 201 SRI RAMAKRISHNA TOWERS NA INDIA TELANGANA HYDERABAD 500073 P0026740 Amount for unclaimed and un 1800.00 01‐OCT‐2019 INDIRA SHARESH DODDAMANI SHARESH DODDAMANI NO 191, 3RD MAIN, 13TH CROSS R MINDIA KARNATAKA BANGALORE 560094 P0000526 Amount for unclaimed and un 6000.00 01‐OCT‐2019 OAULY STANLY STANLY PAUL PAYYAPILLY PARAKADAVU PO ERNAINDIA TELANGANA HYDERABAD P0010379 Amount for unclaimed and un 300.00 01‐OCT‐2019 SHAKUNDA A PEREIRA NA SHAKUNTHONY CHANE BORI MULGAINDIA TELANGANA HYDERABAD P0011721 Amount for unclaimed and un 150.00 01‐OCT‐2019 IDA FRANCIS NA C/O K FRANCIS JOSE P.B.NO.5469 DUINDIA TELANGANA HYDERABAD P0011723 Amount for unclaimed and un 150.00 01‐OCT‐2019 RADHEY SHAM BANSAL SH ASSA RAMBANSAL J P JINDAL HOUSE NO 737 SECTOR 1INDIA TELANGANA HYDERABAD P0011731 Amount for unclaimed and un 750.00 01‐OCT‐2019 NIRMAL BANSAL SH R SBANSAL J P JINDAL HOUSE NO 737 SECTOR 1INDIA TELANGANA HYDERABAD P0011732 Amount for unclaimed and un 300.00 01‐OCT‐2019 R B SMANI R BHARATH WAJULU RUNGA & CO 1114, BIG BAZAR STREINDIA TELANGANA HYDERABAD P0015495 Amount for unclaimed and un 300.00 01‐OCT‐2019 AMBAVARAPU ALPHONSAMMA AMBAVARAPU LAKSHMI REDDY C/O LAKSHMI REDDY H NO. 4/434‐2INDIA TELANGANA HYDERABAD P0017306 Amount for unclaimed and un 300.00 01‐OCT‐2019 SUREKHA SHARMA A K SHARMA C/O JAGDAMBA ENTERPRISES S C O INDIA TELANGANA HYDERABAD P0020243 Amount for unclaimed and un 150.00 01‐OCT‐2019 A MALLIKARJUNA RAO A CHOWDESWARA RAO IST FLOOR, PLOT NO 22(12‐13‐806) INDIA TELANGANA HYDERABAD P0022671 Amount for unclaimed and un 678.00 01‐OCT‐2019 VENKET RAMANA REDDYPATHURI P PRATHAP REDDY FLAT NO.206, LAXMIMADHAVA APT INDIA TELANGANA HYDERABAD P0022832 Amount for unclaimed and un 300.00 01‐OCT‐2019 AKHIL BARARIA LATE ANAND SINGBARARIA FLAT NO 203 PARK VIEW APTS OPP INDIA TELANGANA HYDERABAD P0026690 Amount for unclaimed and un 300.00 01‐OCT‐2019 CHUNCHU ANJANEYULU VENKATAIAH BASAVANNA PALEM POSY MADDIPAINDIA TELANGANA HYDERABAD P0027240 Amount for unclaimed and un 300.00 01‐OCT‐2019 BABITA MANSINGHKA RAJ KUMAR C/O RAJKUMAR MANSINGHKH C‐1,RINDIA TELANGANA HYDERABAD P0027514 Amount for unclaimed and un 75.00 01‐OCT‐2019 A BHANU PRAKASH A M RAO IST FLOOR, PLOT NO.22 (12‐13‐806) INDIA TELANGANA HYDERABAD P0028486 Amount for unclaimed and un 3.00 01‐OCT‐2019 A RAMACHANDRAIAH NA 21 SRINIVASA CLOTH MARKET KURNINDIA TELANGANA HYDERABAD P0029466 Amount for unclaimed and un 6.00 01‐OCT‐2019 B ANANDA RAO JOHN INCOMETAX OFFICER SURYA COMPLINDIA TELANGANA HYDERABAD P0031057 Amount for unclaimed and un 300.00 01‐OCT‐2019 N THRIPURA BALU BALAJI W/O N BALAJI VARALAKSHMI AUTO INDIA TELANGANA HYDERABAD P0031409 Amount for unclaimed and un 1500.00 01‐OCT‐2019 MIR ASGAR ALIQURASHI AZMATULLAH QUARASHI NEAR RED OXIDE FACTORY JAGRUTHINDIA TELANGANA HYDERABAD P0032931 Amount for unclaimed and un 300.00 01‐OCT‐2019 SATYAVOLU LALITHA KRISHNAPRASADAS KESAVA RAO PLOT 114, M I G T V COLONY, PHASEINDIA TELANGANA HYDERABAD P0036131 Amount for unclaimed and un 750.00 01‐OCT‐2019 M V SRAJU NA NA INDIA TELANGANA HYDERABAD P0040210 Amount for unclaimed and un 222.00 01‐OCT‐2019 Y NARASIMHA MURTHY NA NA INDIA TELANGANA HYDERABAD P0040211 Amount for unclaimed and un 150.00 01‐OCT‐2019 K CHANDRA SEKHARREDDY NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040219 Amount for unclaimed and un 75.00 01‐OCT‐2019 G ANANTA RAMAM NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040222 Amount for unclaimed and un 75.00 01‐OCT‐2019 G SURYANARAYANARAJU NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040225 Amount for unclaimed and un 75.00 01‐OCT‐2019 A RAJESH NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040234 Amount for unclaimed and un 60.00 01‐OCT‐2019 S L GSSRINIVASA NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040240 Amount for unclaimed and un 96.00 01‐OCT‐2019 LALAL KISHR TIWARI NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040242 Amount for unclaimed and un 75.00 01‐OCT‐2019 D KAMESWAR RAO NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040244 Amount for unclaimed and un 216.00 01‐OCT‐2019 B SHAILESH SHRIRAM NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040246 Amount for unclaimed and un 60.00 01‐OCT‐2019 PANKAJ KUMAR GOEL NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040249 Amount for unclaimed and un 93.00 01‐OCT‐2019 D KIRAN KUMAR NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040272 Amount for unclaimed and un 63.00 01‐OCT‐2019 G SHANMUGA KUMAR NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040274 Amount for unclaimed and un 264.00 01‐OCT‐2019 K SRINIVASA RAO NA C/O NAGARJUNA CONSTRUCTION COINDIA TELANGANA HYDERABAD P0040292 Amount for unclaimed and un 60.00 01‐OCT‐2019 KOLLURU RAGHU KIRAN NA NA INDIA TELANGANA HYDERABAD P0040296 Amount for unclaimed and un 6.00 01‐OCT‐2019 NARINDER PAL KAURMALHI I S MALHI 2‐GULABI BAGH OPP.GOVT.GUEST HINDIA TELANGANA HYDERABAD P0036320 Amount for unclaimed and un 300.00 01‐OCT‐2019 G DAYANAND BALAIAH TELEPHONE EXCHANGE BLDG CHAR INDIA TELANGANA HYDERABAD P0034078 Amount for unclaimed and un 3.00 01‐OCT‐2019 NAROTTAM A PANDAV ARJAN HARJI PANDAV B‐3 DANGIGEV SOCIETY KATARGAM INDIA TELANGANA HYDERABAD P0029693 Amount for unclaimed and un 150.00 01‐OCT‐2019 M R KRISHNAMOORTHNA 173, BIG STREET, TRIPLICANE MADRINDIA TELANGANA HYDERABAD P0025452 Amount for unclaimed and un 300.00 01‐OCT‐2019 PREET M SINGH S BHUPINDER SINGH HEM KUNT COLD STORAGE NETAJI NINDIA TELANGANA HYDERABAD P0032381 Amount for unclaimed and un 300.00 01‐OCT‐2019 T L TULASI T NAGARJUNA PLOT NO 178 KAMALAPURI COLONYINDIA TELANGANA HYDERABAD P0028784 Amount for unclaimed and un 300.00 01‐OCT‐2019 GIRDHARILAL BHARGAVA DAMODAR LAL BARGAVA 20 NORTH VAENLE NEW DELHI DEL INDIA DELHI NEW DELHI 110001 P0000806 Amount for unclaimed and un 300.00 01‐OCT‐2019 KUUSM GUPTA N K GUPTA 489 HAMALI HAIDER COOLI CHANDAINDIA DELHI NEW DELHI 110007 P0000892 Amount for unclaimed and un 300.00 01‐OCT‐2019 NARAIN DASMALIK TOLARAM MALIK E 144 WEST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008 P0000897 Amount for unclaimed and un 300.00 01‐OCT‐2019 T S SAUHNEY S PREM SINGH A‐4 NIZAMUDDIN WEST NEW DELHIINDIA DELHI NEW DELHI 110013 P0019783 Amount for unclaimed and un 150.00 01‐OCT‐2019 PANKAJ MALIK LATE K CMALIK D‐37 JANGPURA EXT NEW DELHI DEINDIA DELHI NEW DELHI 110014 P0019784 Amount for unclaimed and un 150.00 01‐OCT‐2019 MRS SONALI RASTOGI MANIT RASTOGI 9/3 SARVAPRIYA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110016 P0019787 Amount for unclaimed and un 150.00 01‐OCT‐2019 USHA BHATIA B B BHATIA G‐31 (PVT) SAKET NEW DELHI NEW INDIA DELHI NEW DELHI 110017 P0035689 Amount for unclaimed and un 300.00 01‐OCT‐2019 ASHVIN DHINGRA NA 101 SOUTH PART APTS B BLOCK KALINDIA DELHI NEW DELHI 110019 P0015513 Amount for unclaimed and un 300.00 01‐OCT‐2019 A RAGHUPATHY NA 1113 SECTOR IV R K PURAM DELHI DINDIA DELHI NEW DELHI 110022 P0015883 Amount for unclaimed and un 300.00 01‐OCT‐2019 D KANAKA RAJU D V KESAVARAJU 679 SECTOR 4 R K PURAM NEW DEL INDIA DELHI NEW DELHI 110022 P0027874 Amount for unclaimed and un 300.00 01‐OCT‐2019 NARINDER NATH BIDANI SHRI SADANAND BIDANI C/O BALAJIS TRAVELS [R] SECTOR NINDIA DELHI NEW DELHI 110022 P0028422 Amount for unclaimed and un 300.00 01‐OCT‐2019 M SJRDHOLDINGSPLTD NA 7/83 PUNJABI BAGH (WEST) NEW D INDIA DELHI NEW DELHI 110026 P0026345 Amount for unclaimed and un 900.00 01‐OCT‐2019 RAKSHA SACHDEV BHIMSAIN SACHDEV B 2 13 A LAWRENCE ROAD KESHAV INDIA DELHI NEW DELHI 110035 P0015907 Amount for unclaimed and un 225.00 01‐OCT‐2019 COL KRISHAN LALSHARMA SRI K RSHARMA C‐1/1012 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110037 P0001079 Amount for unclaimed and un 300.00 01‐OCT‐2019 CHARULATA GULATI D P GULATI C‐8/8389 POCKET‐8 VASANT KUNJ NINDIA DELHI NEW DELHI 110037 P0011852 Amount for unclaimed and un 300.00 01‐OCT‐2019 BHAVANI JADARA JADARA NEELAKANTA B 181 SARITA VIHAR NEW DELHI DEINDIA DELHI NEW DELHI 110044