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Unpaid Dividend 2012-13

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Unpaid Dividend 2012-13 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 L45200PN1991PLC129428 Prefill Company/Bank Name KOLTE-PATIL DEVELOPERS LIMITED Date Of AGM(DD-MON-YYYY) 29-SEP-2018 Sum of unpaid and unclaimed dividend 287083.50 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) NATAVARLAL RATILAL THAKKAR RATILAL P THAKKAR 4, VHAIBHAV BUNGLOWSGHATALODIA,,AHMEDABADINDIA GUJARAT AHMEDABAD DPID-CLID-1201320000146572Amount for unclaimed and unpaid dividend 66 08-Sep-2020 NASEEM SULTAN AJAZ MOHD H.NO-14 KAMLA PARK,PANI KI CHAKKI,KABITWALIINDIA MAZJID DHEDPURA,BHOPALSikkim West Sikkim 737117 DPID-CLID-1203160000041560Amount for unclaimed and unpaid dividend 60 08-Sep-2020 RAJ MOHAN AGARWAL S N AGARWAL 18 MARWARI ROADUNANISHAFAKHANA,,BHOPALINDIA Himachal Pradesh Una 174301 DPID-CLID-1203160000066391Amount for unclaimed and unpaid dividend 30 08-Sep-2020 SHOEB ALI SYED AKBAR ALI H. NO. 4 CHATAI PURABUDHWARA,,BHOPALINDIA MADHYA PRADESH BHOPAL DPID-CLID-1203160000082196Amount for unclaimed and unpaid dividend 30 08-Sep-2020 MANGI LAL MEENA GOVIND RAM MEENA VILLAGE POST SHIVDASPURADHANI-57TEHSILINDIA CHAKSU,JAIPURRajasthan Jaipur 303908 DPID-CLID-1301760000313331Amount for unclaimed and unpaid dividend 66 08-Sep-2020 VARINDER SHARMA PYARE LAL SHARMA H.NO. B-33/1796BHAGAT SINGH COLONYNEARINDIA JALANDHARMadhya BYE PASS,LUDHIANA Pradesh Indore 453001 DPID-CLID-1202540000117366Amount for unclaimed and unpaid dividend562.5 08-Sep-2020 KAILASH CHAND GUPTA BHONRI LAL GUPTA VPO-253KACHOLION KA MOHLLADIST.INDIA JAIPUR,JAMWA RAMGARHRajasthan Jaipur 302001 DPID-CLID-1201410100006580Amount for unclaimed and unpaid dividend 66 08-Sep-2020 ABHA GUPTA HIT ABHILASHI GUPTA D-683,MANDIR MARG,NEW DELHI INDIA Delhi Central Delhi 110001 DPID-CLID-IN30011811107712Amount for unclaimed and unpaid dividend 66 08-Sep-2020 JAI BHAGWAN MANGLA CHANDER SAIN MANGLA 20- B/4DESH BANDHU GUPTA ROADDEVINDIA NAGAR,NEW DELHIDelhi Central Delhi 110005 DPID-CLID-IN30096610623551Amount for unclaimed and unpaid dividend 66 08-Sep-2020 RADHA TAYAL KISHAN LAL AGGARWAL E-7192KHALSA NAGARDEV NAGAR,NEWINDIA DELHI Delhi Central Delhi 110005 DPID-CLID-1201090001899291Amount for unclaimed and unpaid dividend 66 08-Sep-2020 MANOJ KHURANA DESH RAJ KHURANA SHOP NO 14 GRD FLOORRAVINDERAINDIA PLAZA 10176ABDUL AZIZDelhi ROAD KAROLBAGH,NEWCentral DELHI Delhi 110005 DPID-CLID-1304140000401285Amount for unclaimed and unpaid dividend 60 08-Sep-2020 KAVITA GANDHI KAMAL GANDHI S-14 DDA MIG FLATSPRASHAD NAGAR,,NEWINDIA DELHI Delhi Central Delhi 110005 DPID-CLID-IN30135630048047Amount for unclaimed and unpaid dividend 66 08-Sep-2020 SURESH KUMAR NA NA NA C/O RAM CHAND SURESH KUMAR HUF768INDIA KATRA NEELCHANDNIDelhi CHOWK,DELHI Central Delhi 110006 DPID-CLID-IN30011810848095Amount for unclaimed and unpaid dividend 66 08-Sep-2020 ANIL KUMAR GUPTA JANESHWAR PRASAD GUPTA 3838,GALI MANDIR WALI,PAHARI DHIRAJ,INDIA SADAR BAZAR,,DELHIDelhi Central Delhi 110006 DPID-CLID-1205290000013744Amount for unclaimed and unpaid dividend 63 08-Sep-2020 SUNITA SHARMA BHUSHAN SHARMA I-20 KALI MASJIDNEAR RAVI DASS MANDIRBAZARINDIA SITA RAM,DELHIDelhi Central Delhi 110006 DPID-CLID-IN30002030209568Amount for unclaimed and unpaid dividend 60 08-Sep-2020 GARIMA MADAAN BALDEV RAJ MADAAN 188 VIVEKANAND PURISARAI ROHILLA,,NEWINDIA DELHI Delhi North Delhi 110007 DPID-CLID-IN30051314674988Amount for unclaimed and unpaid dividend 45 08-Sep-2020 SAKSHI CHUGH OM PRAKASH CHUGH CC 37D,SHALIMAR BAGH,DELHI INDIA Delhi Central Delhi 110008 DPID-CLID-IN30262010067767Amount for unclaimed and unpaid dividend 60 08-Sep-2020 SAYANTAN SINHA TARIT KUMAR SINHA H.NO. 71, 2ND FLOOR,STATE BANK COLONY,INDIA G.T KARNAL ROAD,NEARDelhi RANA PARTAP BAGH,,DELHI.North West 110009 DPID-CLID-IN30178210059811Amount for unclaimed and unpaid dividend 1.5 08-Sep-2020 H S ARORA SH TIRTH SINGH 922IIND FLOORDR MUKHERJEE NAGAR,DELHIINDIA Delhi North West 110009 DPID-CLID-IN30020610170783Amount for unclaimed and unpaid dividend 66 08-Sep-2020 SUMIT BANSAL VIRENDRA GUPTA B 4/6,MODEL TOWN I,DELHI INDIA Delhi North West 110009 DPID-CLID-IN30011810925663Amount for unclaimed and unpaid dividend 7.5 08-Sep-2020 SANJAY MEHTA BHAGWANDAS MEHTA B-48INDERPURI,,NEW DELHI. INDIA Delhi Central Delhi 110012 DPID-CLID-IN30015910747882Amount for unclaimed and unpaid dividend 60 08-Sep-2020 AMITA SARAF ARUN KUMAR SARAF E - 292 A,RAMESH NAGAR,NEW DELHIINDIA Delhi West Delhi 110015 DPID-CLID-IN30176610031180Amount for unclaimed and unpaid dividend 66 08-Sep-2020 RAJSHREE NARESH ADVANI Naresh Advani C 1/61, SAFDARJANG DEVELOPMENTINDIA AREA,,,NEW DELHI Delhi South West Delhi 110016 DPID-CLID-IN30009510567780Amount for unclaimed and unpaid dividend 60 08-Sep-2020 SHASHI ARNEJA SH MANMOHAN SINGHARNEJA 156SFS FLATSHAUZ KHAS,NEW DELHIINDIA Delhi South West Delhi 110016 DPID-CLID-IN30020610631837Amount for unclaimed and unpaid dividend 66 08-Sep-2020 SIDHARTH JAIN NARENDRA KUMAR JAIN B1/37 FIRST FLOOR HAUZ KHASAURBINDOINDIA MARKET,,NEW DELHIDelhi South West Delhi 110016 DPID-CLID-1202990003855947Amount for unclaimed and unpaid dividend 66 08-Sep-2020 SHARAD BAJPAI LATE SH HARISHCHANDBAJPAI 90/89-B, IIIRD FLOORMALVIYA NAGAR.,NEWINDIA DELHI Delhi New Delhi 110017 DPID-CLID-1203350001397481Amount for unclaimed and unpaid dividend 60 08-Sep-2020 JAGDISH KUMAR GOLANI Sh Sugnomal Golani G- 201FIRST FLOORVIKAS PURI,NEW INDIADELHI Delhi West Delhi 110018 DPID-CLID-IN30086110102828Amount for unclaimed and unpaid dividend 75 08-Sep-2020 NARESH KUMAR JAIN SHRI KRISHAN VAISH S -1/75, 2ND FLOOR ,OLD MAHAVIR NAGAR,,NEWINDIA DELHI Delhi West Delhi 110018 DPID-CLID-IN30070810170653Amount for unclaimed and unpaid dividend 63 08-Sep-2020 RAJESH JOSHI D P JOSHI H 1/98 VIKAS PURI,,,NEW DELHI INDIA Delhi West Delhi 110018 DPID-CLID-IN30047642811450Amount for unclaimed and unpaid dividend 60 08-Sep-2020 PRABODH KUMAR PANT SUBODH CHANDRA PANT H NO 1183 49DDA FLATKALKAJI,DELHIINDIA Delhi South Delhi 110019 DPID-CLID-1304140004165923Amount for unclaimed and unpaid dividend 6 08-Sep-2020 RAJESH KUMAR SHARMA GOVIND NARAIN SHARMA 119NILGIRI APARTMENTSALAKNANDA,NEWINDIA DELHI Delhi South Delhi 110019 DPID-CLID-IN30133017240178Amount for unclaimed and unpaid dividend150 08-Sep-2020 RAJPAUL BERRY LATE M RBERRY E - 58AMAR COLONYLAJPAT NAGAR INDIA- IV,NEW DELHI Delhi South Delhi 110024 DPID-CLID-IN30105510085359Amount for unclaimed and unpaid dividend150 08-Sep-2020 BAILOCHAN BEHERA DATTAHARI BEHERA C-217A DEFENCE COLONY,,,NEW DELHIINDIA Delhi South Delhi 110024 DPID-CLID-IN30039413430846Amount for unclaimed and unpaid dividend 15 08-Sep-2020 NALIN CHESTER W R CHESTE 24 RING ROADLAJPAT NAGAR IVNEWINDIA DELHI,DELHI Delhi South Delhi 110024 DPID-CLID-IN30051314393009Amount for unclaimed and unpaid dividend150 08-Sep-2020 RAMANDEEP SINGH CHAWLA RAVINDER SINGH CHAWLA 14WEST AVENUE ROADPUNJABI BAGH,NEWINDIA DELHI Delhi West Delhi 110026 DPID-CLID-IN30011811099749Amount for unclaimed and unpaid dividend 66 08-Sep-2020 PUNAM CHAND GUPTA HEMRAJ GUPTA C 70SHIVAJI PARK,,NEW DELHI INDIA Delhi West Delhi 110026 DPID-CLID-IN30177411272041Amount for unclaimed and unpaid dividend 66 08-Sep-2020 VIKRAM ARORA ASHOK ARORA B/180NARAINA VIHAR,,NEW DELHI INDIA Delhi South West Delhi 110028 DPID-CLID-IN30223610238490Amount for unclaimed and unpaid dividend 66 08-Sep-2020 MANISHA RANJAN RAJKISHORE PRASAD FLAT NO - 7,PROP NO -31, WARD NOINDIA - 1,MEHRAULI,,NEW DELHIDelhi South West Delhi 110030 DPID-CLID-IN30198310205884Amount for unclaimed and unpaid dividend150 08-Sep-2020 JAGDISH SONA RAM 825/6MEHRAULI,,NEW DELHI INDIA Delhi South West Delhi 110030 DPID-CLID-IN30105510523614Amount for unclaimed and unpaid dividend 60 08-Sep-2020 NAINA SHYAM SUNDER 18 / 90 BLOCK 18GEETA COLONY,,DELHIINDIA Delhi East Delhi 110031 DPID-CLID-IN30007910303609Amount for unclaimed and unpaid dividend37.5 08-Sep-2020 NEERAJ RAWAL PREM RAWAL X 1747BRAJGARH COLONYDELHI,DELHIINDIA Delhi East Delhi 110031 DPID-CLID-1202990004540477Amount for unclaimed and unpaid dividend262.5 08-Sep-2020 SUDESH ARORA RAVINDER KUMAR ARORA 4/2925SRI RAM COLONYBHOLA NATHINDIA NAGAR,SHAHDARA Delhi East Delhi 110032 DPID-CLID-IN30262010062574Amount for unclaimed and unpaid dividend 60 08-Sep-2020 RAJESH KUMAR ARORA KADAM SINGH ARORA 4/2925BHOLA NATH NAGARSHREE RAMINDIA COLONY,DELHI Delhi East Delhi 110032 DPID-CLID-IN30262010063542Amount for unclaimed and unpaid dividend 60 08-Sep-2020 MANISH GUPTA GYAN PRAKASH 1/1901MANSAROVAR PARKSHAHDARAINDIA MOTI RAM ROAD,DELHIDelhi East Delhi 110032 DPID-CLID-IN30114310428216Amount for unclaimed and unpaid dividend 66 08-Sep-2020 NARAYAN GOLCHHA LATE ML GOLCHHA HO. NO. 3679 BLOCK NO-27GALI NO-7,INDIA NEAR ANDHRA BANKVISWASNAGARDelhi SHAHDARA,DELHIEast Delhi 110032 DPID-CLID-1201910100095115Amount for unclaimed and unpaid dividend150 08-Sep-2020 ANIL KUMAR AGARWAL ANAND SWAROOP AGARWAL C-133PUNDRIK
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