CIN/BCIN L15420PN1933PLC133303 Prefill Company/Bank Name TILAKNAGAR INDUSTRIES LIMITED
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Make sure that the details are in accordance with the information already provided in e-form IEPF-1 CIN/BCIN L15420PN1933PLC133303 Prefill Company/Bank Name TILAKNAGAR INDUSTRIES LIMITED Sum of unpaid and unclaimed dividend 624796.00 Sum of interest on matured debentures 0.00 Validate Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Clear 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 Sum of Other Investment Types 0.00 Date of event (date of declaration of dividend/redemption date Is the of preference shares/date Date of Birth(DD-MON- Investment Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount of maturity of Joint Holder Address Country State District Pin Code Folio Number Investment Type PAN YYYY) Aadhar Number Nominee Name Remarks (amount / Name Name Name First Name Middle Name Name Account Number transferred bonds/debentures/applicat Name shares )under ion money any litigation. refundable/interest thereon (DD-MON-YYYY) A LGOPALA KRISHNA A LAKSHMI NARASIMHAI 1560 17TH MAIN ROAD,MAGADI INDIA KARNATAKA BANGALORE 560040 A000389 Amount for unclaimed and 825.60 27-Oct-2019 CHORD ROAD unpaid dividend NO EXTN,VIJAYANAGAR,BANGALORE A K SAXENA S C SAXENA 667/5 MEHRAULI,NEW DELHI,, INDIA DELHI DELHI 110030 A000788 Amount for unclaimed and 720.00 27-Oct-2019 NO unpaid dividend A KRISHNAMOORT AATHIYAPPASAMI KRISHNAMOORTHY 18 A EB INDIA TAMIL NADU COIMBATORE 641035 IN300513-16798536- Amount for unclaimed and 38.40 27-Oct-2019 HY COLONY,SARAVANAMPATTY,NR 0000 unpaid dividend VINAYAGAR KOVIL,COIMBATORE NO TAMIL NADU A KAMARAJ NADAR T 3/165 M H B COLONY,SION INDIA MAHARASHTRA MUMBAI 400022 K000215 Amount for unclaimed and 43.20 27-Oct-2019 NO KOLIWADA,MUMBAI, unpaid dividend A N NAMJOSHI NARAYAN NAMJOSHI A 19 NAVYUG MANSION,N INDIA MAHARASHTRA MUMBAI 400007 N000151 Amount for unclaimed and 43.20 27-Oct-2019 NO BHARUCHA ROAD,MUMBAI, unpaid dividend AARTI NATVARLAL BUDHDEO NATVARLAL BUDHDEO BHAGYODAY APPARTMENT,FLAT INDIA MAHARASHTRA MUMBAI 400056 A000397 Amount for unclaimed and 1209.60 27-Oct-2019 NO 202 203 2ND FLOOR,ST MARRY unpaid dividend ROAD,VILE PARLE WEST MUMBAI NO AARTI PITAMBER RACHH PITAMBER RACHH 2 C SURESH COLONY,SWAMI INDIA MAHARASHTRA MUMBAI 400056 R000087 Amount for unclaimed and 43.20 27-Oct-2019 VIVEKANAND ROAD,VILE PARLE unpaid dividend NO MUMBAI, ABASAHEB JAGANNATH AUTADE JAGANNATH AUTADE AT SARLA POST MALEWADI,TAL INDIA MAHARASHTRA Ahmednagar 413718 12013200-01051891- Amount for unclaimed and 80.00 27-Oct-2019 SHRIRAMPUR DIST 0000 unpaid dividend NO AHMEDNAGAR,,SHRIRAMPUR ABDUL GAFFARHAJI UMAR HAJI UMAR 53 HAJI MAHAL 3RD INDIA MAHARASHTRA MUMBAI 400003 A000269 Amount for unclaimed and 108.00 27-Oct-2019 FLOOR,MOHAMEDALI unpaid dividend NO ROAD,MUMBAI, ABDUL GAFFARHAJI UMAR GAFFARHAJI UMAR 53 HAJI MAHAL 3RD INDIA MAHARASHTRA MUMBAI 400003 U000020 Amount for unclaimed and 57.60 27-Oct-2019 FLOOR,MOHAMEDALI unpaid dividend NO ROAD,MUMBAI B R, ABDULHUSAIN AKBARBHAISAHE VAJIHUDDIN AKBARBHAISAHEB VAJIHUDDIN C/O INDIA HARDWARE & INDIA MAHARASHTRA MUMBAI 400001 V000013 Amount for unclaimed and 14.40 27-Oct-2019 B CHEMICAL CO,11 BANK STREET unpaid dividend NO FORT,MUMBAI, ABDULHUSEN ALIBHAI ALIBHAI ALIBHAI PAKMORIA STREET,CROSS YAKUB INDIA MAHARASHTRA MUMBAI 400003 A000001 Amount for unclaimed and 86.40 27-Oct-2019 GALLI,SHOP NO 40 unpaid dividend NO NULBAZAR,MUMBAI ABHAY AGGARWAL RAMESH CHANDRA AGGAR 357 POCKET E,MAYUR VIHAR INDIA DELHI DELHI 110091 IN300513-18837684- Amount for unclaimed and 2.40 27-Oct-2019 NO PHASE 2,,DELHI DELHI 0000 unpaid dividend ABHAY NAGAPPA PAI NAGAPPA PAI 5 KENI BLDG,CHARAI,THANE, INDIA MAHARASHTRA Thane 400601 P000405 Amount for unclaimed and 72.00 27-Oct-2019 NO unpaid dividend ABHINAV MAHESHWARI MAHESHWARI D-601 RIVER PARK INDIA MAHARASHTRA MUMBAI 400101 12010600-01907540- Amount for unclaimed and 80.00 27-Oct-2019 SOCITY,DATTANI PARK 0000 unpaid dividend NO ROAD,KANDIVALI EAST,MUMBAI ABID EBRAHIM UNWALA EBRAHIM UNWALA 38 NOMAN MANZIL IIND FLOOR R INDIA MAHARASHTRA MUMBAI 400003 U000042 Amount for unclaimed and 7.20 27-Oct-2019 NO 10,SAIFEE JUBILEE unpaid dividend NO STREET,MUMBAI, ABILIO DACONCEICAOE SOUSA LUIS JOSEDE SOUSA CHURCH SQUARE,QUEPEM,GOA, INDIA GOA QUPEM 403705 A000298 Amount for unclaimed and 540.00 27-Oct-2019 NO unpaid dividend ACHARATLAL UTTAMCHAND DOSHI UTTAMCHAND DOSHI YUSUF BLDG 3RD FLOOR R NO INDIA MAHARASHTRA MUMBAI 400003 D000665 Amount for unclaimed and 7.20 27-Oct-2019 51,PYDHONI,9 ABDUL REHMAN unpaid dividend NO STREET,MUMBAI ACHYUT JANARDAN KULKARNI JANARDAN KULKARNI STAFF AHMEDNAGAR,C/O BOB INDIA MAHARASHTRA Ahmednagar 414001 12013200-01149374- Amount for unclaimed and 20.00 27-Oct-2019 NO AHMEDNAGAR,,AHMEDNAGAR 0000 unpaid dividend ADELAIDE J FERNANDES J FERNANDES CASA MARIA,GOKHALE ROAD,N INDIA MAHARASHTRA MUMBAI 400028 F000020 Amount for unclaimed and 122.40 27-Oct-2019 NO DADAR MUMBAI, unpaid dividend ADIL KAIKOBAD PATEL KAIKOBAD PATEL POORNIMA FLAT NO 24, 2ND INDIA MAHARASHTRA MUMBAI 400005 P000373 Amount for unclaimed and 43.20 27-Oct-2019 FLOOR,SHAHID BHAGATSINGH unpaid dividend NO ROAD, COLABA,MUMBAI, ADIL KAIKOBAD PATEL KAIKOBAD PATEL POORNIMA FLAT NO 24, 2ND INDIA MAHARASHTRA MUMBAI 400005 P000374 Amount for unclaimed and 43.20 27-Oct-2019 FLOOR,SHAHID BHAGATSINGH unpaid dividend NO ROAD, COLABA,MUMBAI, AHMED MOHAMED MAMSA MOHAMED ISMAIL MAMSA 302 HIMGIRI,ABOVE BANK OF INDIA MAHARASHTRA MUMBAI 400016 A000299 Amount for unclaimed and 1936.80 27-Oct-2019 MAHARASHTRA,105-A TAKANDAS unpaid dividend NO KATARIA ROAD,MATUNGA W MUMBAI AHMED MOHAMED MAMSA MOHAMED MAMSA 302 HIMGIRI,ABOVE BANK OF INDIA MAHARASHTRA MUMBAI 400016 M000069 Amount for unclaimed and 1058.40 27-Oct-2019 MAHARASHTRA,105-A TAKANDAS unpaid dividend KATARIA ROAD,MATUNGA WEST NO MUMBAI AJEET PAREKH BHOPATRAY PAREKH C/O DEVI HERBAL CORPN,274/76 INDIA MAHARASHTRA MUMBAI 400009 A000307 Amount for unclaimed and 360.00 27-Oct-2019 BHATT BAZAR 2/18 CHEDDA unpaid dividend NO MANSION,MUMBAI, AJIT KUMAR SHYAMSUKHA PUKHRAJ JAIN C/O YASH TOYS,15-8-450 - INDIA ANDHRA PRADESH HYDERABAD 500012 13017600-00424931- Amount for unclaimed and 40.00 27-Oct-2019 GROUND FLOOR,K K COMPLEX - 0000 unpaid dividend NO FEEL KHANA,HYDERABAD AJIT JAYANTILAL MODI JAYANTILAL MODI A 9 GAUTAM NAGAR 2ND INDIA MAHARASHTRA MUMBAI 400092 M000713 Amount for unclaimed and 7.20 27-Oct-2019 FLOOR,TILAK ROAD BORIVLI unpaid dividend NO WEST,MUMBAI, AKASHDEEP SASARU PABITRA KR SASARU POST VILL BANITALA,P S INDIA WEST BENGAL HOWRAH 711316 A000840 Amount for unclaimed and 720.00 27-Oct-2019 NO ULUBERIA,DIST HOWRAH, unpaid dividend AKBARALLI ESOOFALI RAKLA ESOOFALI RAKLA ROOM NO 7 2ND FLOOR AGA INDIA MAHARASHTRA MUMBAI 400003 R000031 Amount for unclaimed and 180.00 27-Oct-2019 BLDG,1 3 DHARAMSEY unpaid dividend NO STREET,MUMBAI, AKILA RAJAMARAN NARAYANASAMY RAJAMARAN PRIYADARSHNI,SHANKARPURA,CHI INDIA KARNATAKA CHIKAMAGALUR 577101 IN300239-13151653- Amount for unclaimed and 16.00 27-Oct-2019 NO KMAGALUR,CHIKMAGALUR 0000 unpaid dividend ALBERTO DE SOUSA ABILIO DACE SOUSA CHURCH SQUARE,QUEPEM,GOA, INDIA GOA QUPEM 403705 A000311 Amount for unclaimed and 540.00 27-Oct-2019 NO unpaid dividend ALICE CYRIAC E J CYRIAC ELAKODICKAL,KALLARA SOUTH INDIA KERALA KOTTAYAM 686611 IN302863-10176178- Amount for unclaimed and 1080.00 27-Oct-2019 NO PO,KOTTAYAM DIST,KERALA 0000 unpaid dividend ALOO MINOO MERCHANT MINOO MERCHANT G-2 N-3 CAMA PARK,CAMA ROAD INDIA MAHARASHTRA MUMBAI 400058 M000484 Amount for unclaimed and 7.20 27-Oct-2019 NO ANDHERI (W),MUMBAI, unpaid dividend AMANDEEP SINGH S RAJINDER SINGH VILLAGE SWARA P O INDIA PUNJAB ROPAR 140307 IN301143-10089743- Amount for unclaimed and 1320.00 27-Oct-2019 LANDRAN,TEHSIL KHARAR,DISTT 0000 unpaid dividend NO ROPAR,PUNJAB AMBILY AMBI AMBI ROHINI (H) NORTH ARYAD INDIA KERALA ALLEPPEY 688542 13019300-01371142- Amount for unclaimed and 176.00 27-Oct-2019 NO PO,ALAPPUZHA,,ALAPPUZHA 0000 unpaid dividend AMILA BHOGILAL DALAL BHOGILAL DALAL PANCHSHILA 3RD FLOOR,84-84 INDIA MAHARASHTRA MUMBAI 400006 D000213 Amount for unclaimed and 43.20 27-Oct-2019 WALKESHWAR,NEAR WHITE unpaid dividend NO HOUSE MUMBAI, AMINA EBRAHIMMOHM JADWET EBRAHIM MOHMED NEAR MIYA MASJID,MIYABHAI INDIA GUJARAT SURAT 394150 J000024 Amount for unclaimed and 43.20 27-Oct-2019 NO ED FALIA,KATHOR DIST SURAT, unpaid dividend AMINA AMOD JEENAH AMOD JEENAH AT & POST KHOLVAD,DIST SURAT,, INDIA GUJARAT SURAT 394190 J000164 Amount for unclaimed and 122.40 27-Oct-2019 NO unpaid dividend AMIT KUMAR DAS ARABINDA DAS BN 101 MARKET STREET,DGP INDIA WEST BENGAL BURDWAN 713212 12036000-01076817- Amount for unclaimed and 40.00 27-Oct-2019 NO 12,,DURGAPUR 0000 unpaid dividend AMIT KUMAR JAIN KOMAL CHAND JAIN VIDYA SAGAR STUDIO,PISANHARI INDIA MADHYA PRADESH JABALPUR 482001 IN301774-15199901- Amount for unclaimed and 488.00 27-Oct-2019 MEDICAL COLLEGE,SHOP NO 0000 unpaid dividend NO 9,JABALPUR AMITA NATVERLAL KADAKIA NATVERLAL KADAKIA 2/22 KUMAR VILAS,MANGALWADI INDIA MAHARASHTRA MUMBAI 400004 K000133 Amount for unclaimed and 1080.00 27-Oct-2019 GIRGAUM ROAD,MUMBAI, unpaid dividend NO AMRATLAL CHUNILAL SHAH CHUNILAL SHAH 132 BAZARGATE STREET,DHANJI INDIA MAHARASHTRA MUMBAI 400001 S000350 Amount for unclaimed and 57.60 27-Oct-2019 MOOLJI HOUSE 3RD unpaid dividend NO FLOOR,MUMBAI,