Middle Name Fh-Last Name Address Country State
Total Page:16
File Type:pdf, Size:1020Kb
FIRST MIDDLE LAST FH-FIRST FH- FH-LAST ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO INVESTMENT AMOUNT PROPOSED DATE NAME NAME NAME NAME MIDDLE NAME TYPE (IN RS.) OF TRANSFER TO NAME IEPF PIYUSH BHUPAT VIRANI NA 214 VEENA CHAMBERS 21 DALAL INDIA Maharash 400001 IN001019 Amount for 5.00 18-SEP-2016 RAI STREET FORT MUMBAI tra 10006100 unclaimed and unpaid dividend ANJANA SAMPAT NA 16A DR M B VELKAR STREET 3RD INDIA Maharash 400002 IN300011 Amount for 2.50 18-SEP-2016 FLOOR R NO 42/43 MUMBAI MUMBAI tra 10447913 unclaimed and unpaid dividend PRASHA KUMAR SINGH GAURI SINGH M. I. G. 323 LOHIYA NAGAR KANKAR INDIA Bihar 800020 IN300079 Amount for 10.00 18-SEP-2016 NT SHANKE BAGH PATNA 10285707 unclaimed and R unpaid dividend ANU GOYAL AMAR NATH BANSAL 110 / 7 GAUTAM NAGAR NEW DELHI INDIA Delhi 110034 IN300079 Amount for 2.50 18-SEP-2016 10329538 unclaimed and unpaid dividend JAYESH JOSHI LAXMIKA JOSHI 401 OPP. RICKSHAW STAND KOPAR INDIA Maharash 421202 IN300079 Amount for 7.50 18-SEP-2016 NT SITARAM CROSS ROAD DOMBIVLI (WEST) tra 10394297 unclaimed and MAHARASHTRA unpaid dividend PREMSU SHRIRAM H. NO. 219 VILL SHIKARPUR MANJRA INDIA Haryana 125044 IN300079 Amount for 12.50 18-SEP-2016 KH RAIPUR HISAR HARYANA 10458075 unclaimed and unpaid dividend URSEL CHETAN ISHARAN CHETAN R ISHARAN C\o CBC Corporation 11-05 Regent INDIA Maharash 400021 IN300095 Amount for 125.00 18-SEP-2016 I I Chambers 208 Nariman Point Mumbai tra 10066124 unclaimed and unpaid dividend ASHOK SHAH DEVIDAS SHAH 9B Flat No. 1D Vaishnavi Mansion INDIA West 700025 IN300095 Amount for 25.00 18-SEP-2016 Calcutta Bengal 10289259 unclaimed and unpaid dividend MAHEND C JAIN CHANDA LAL BANDI 63/1889 Pant Nagar Ghatkopar (E) INDIA Maharash 400075 IN300095 Amount for 5.00 18-SEP-2016 RA N Mumbai tra 10616762 unclaimed and unpaid dividend TAPAN KUMAR NASKAR KALOSA NASKAR Vill And P O Kalikapur P S Sonarpur Dist INDIA West 743330 IN300095 Amount for 5.00 18-SEP-2016 SHI 24 Parganas S Bengal 11082327 unclaimed and unpaid dividend ATTAR SINGH FATHA SINGH Type III 30 Police Colony Shalimar Bagh INDIA Delhi 110088 IN300095 Amount for 2.50 18-SEP-2016 Delhi 11282317 unclaimed and unpaid dividend YOGESH GUPTA NA C/O AGEL HOMOEO RESEARCH INDIA West 700012 IN300100 Amount for 2.50 18-SEP-2016 LABORATORY PVT LTD 309 B B Bengal 10102280 unclaimed and GANGULY STREET ROOM NO 11 1ST unpaid dividend FLOOR KOLKATA JAYESH R SHAH RATILAL SHAH HILTOP 11 INCILAB SOCIETY GULBAI INDIA Gujarat 380015 IN300100 Amount for 20.00 18-SEP-2016 TEKRA AHMEDABAD 10938127 unclaimed and unpaid dividend ANITA SAWHNY MAJ GEN SAWHNY 25 BABAR LANE NEW DELHI INDIA Delhi 110001 IN300100 Amount for 250.00 18-SEP-2016 ANIL 11311447 unclaimed and unpaid dividend NORBER BONIFAC PEREIRA BONIFAC JOSEPH PEREIRA KISHANT BUILDING FLAT NO/1 INDIA Maharash 400010 IN300100 Amount for 2.50 18-SEP-2016 T IO IO GUNPOWDER SECOND LANE tra 11647979 unclaimed and JOSEPH MAZGAON MUMBAI unpaid dividend SUMITA KUMAR JATINDE KUMAR C 1927 SUSHANT LOK PHASE I INDIA Haryana 122002 IN300100 Amount for 320.00 18-SEP-2016 R GURGAON 12516324 unclaimed and unpaid dividend CHINTPU SEC LTD LIMITED NA 316 B.D.CHAMBER 10/54 D.B.GUPTA INDIA Delhi 110005 IN300118 Amount for 25.00 18-SEP-2016 RNI ROAD KAROL BAGH NEW DELHI 10044754 unclaimed and unpaid dividend SANJEEV KUMAR GARG MASHES NATH GARG 32 HEERA BAGH COLONY DAYAL INDIA Uttar 282005 IN300118 Amount for 2.50 18-SEP-2016 WAR BAGH AGRA Pradesh 10526062 unclaimed and unpaid dividend ASHA RANI NARESH CHANDR CHANDA C/O DR NIRANJAN LAL GUPTA INDIA Uttar 207123 IN300118 Amount for 5.00 18-SEP-2016 A K MALGODAM MOD SAHAWAR GATE Pradesh 10650493 unclaimed and KASGANJ unpaid dividend RAJEND KUMAR MANAK CHAND H-1/10-11 SECTOR XI ROHINI DELHI INDIA Delhi 110085 IN300118 Amount for 5.00 18-SEP-2016 RA 10654390 unclaimed and unpaid dividend VED PRAKAS AGARWA MANOHA LAL AGGARW C 8/62 KESHAV PURAM DELHI INDIA Delhi 110035 IN300118 Amount for 2.50 18-SEP-2016 H L R AL 10997467 unclaimed and unpaid dividend SUMAN MITTAL INDER KUMAR MTTAL SC-239 SHASTRI NAGAR GHAZIABAD INDIA Uttar 201002 IN300118 Amount for 2.50 18-SEP-2016 Pradesh 11060448 unclaimed and unpaid dividend HIRA MUKHER PRABHA KUMAR MUKHER SAINTHIA COLLEGE ROAD P O INDIA West 731234 IN300118 Amount for 7.50 18-SEP-2016 JEE T JEE SAINTHIA BIRBHUM WEST BENGAL Bengal 11075620 unclaimed and unpaid dividend PRASEN MANDAL S MANDAL C-2/2064 VASANT KUNJ NEW DELHI INDIA Delhi 110070 IN300142 Amount for 125.00 18-SEP-2016 JIT 10469531 unclaimed and unpaid dividend COMPUA FINANCI LIMIT NA T-69 NEW ROHTAK ROAD BEHIND INDIA Delhi 110005 IN300159 Amount for 50.00 18-SEP-2016 CTION AL JAIN PETROL PUMP KAROL BAGH 10780682 unclaimed and SERVICE NEW DELHI unpaid dividend S PRIVATE RENUKA B PRABHA S C/O ASHOK OIL MILLS POOLAMPATTY INDIA Tamil 637101 IN300175 Amount for 2.50 18-SEP-2016 KARAN ROAD IDAPPADI Nadu 10076630 unclaimed and unpaid dividend JAYARA L LAKSHMI NARASHI DOOR NO 30 A KAPOOR KHAN INDIA Tamil 642126 IN300175 Amount for 25.00 18-SEP-2016 MAN MAN STREET UDUMALPET Nadu 10257864 unclaimed and unpaid dividend RAJAMA A APPAVO MUDALIA E 10 A SAYAKKARA STREET INDIA Tamil 621010 IN300175 Amount for 2.50 18-SEP-2016 NICKKAM O R THURAIYUR POST TRICHY Nadu 10259270 unclaimed and unpaid dividend MUTHUK P PASUNKI M OLD NO 60 KAKKAN COLONY INDIA Tamil 620013 IN300175 Amount for 2.50 18-SEP-2016 UMARAS LIAPILLAI TIRUVERUMBUR POST Nadu 10279154 unclaimed and AMY TIRUCHIRAPALLI unpaid dividend MATHES P PONNUS 3/453 A2 MDC BUILDING IIND CROSS INDIA Tamil 635126 IN300175 Amount for 25.00 18-SEP-2016 WARAN AMY BHARATHI NAGAR ARASANATTY Nadu 10301776 unclaimed and MOOKANDAPALLI POST HOSUR unpaid dividend RITA C CHINNAP S 16 D TYPE III BLOCK 21 NEYVELI INDIA Tamil 607807 IN300175 Amount for 15.00 18-SEP-2016 PAN Nadu 10303437 unclaimed and unpaid dividend SETHUR PL PALANIY S 30 SIRUVANI NADHI STREET INDIA Tamil 625014 IN300175 Amount for 5.00 18-SEP-2016 AMAN APPAN MAHATMA GANDHI NAGAR MADURAI Nadu 10353897 unclaimed and unpaid dividend RAGUPA J JANAKIR N 39/10 THARMARAJA KOIL STREET INDIA Tamil 632301 IN300175 Amount for 2.50 18-SEP-2016 THY AMAN ARNI PALAYAM ARNI Nadu 10366387 unclaimed and unpaid dividend SUBAAS R RAJU K NO 10 INDIRA GANDHI NAGAR INDIA Tamil 639004 IN300175 Amount for 25.00 18-SEP-2016 H GANDHI GRAMMAM SOUTH KARUR Nadu 10387412 unclaimed and unpaid dividend VEERAR M S SUBRAM M NO 479 SHANMUGA NAGAR INDIA Tamil 620102 IN300175 Amount for 10.00 18-SEP-2016 AGAVAN ANIAN SRIRANGAM TRICHY Nadu 10413749 unclaimed and unpaid dividend GEETHA D VIVAKAR C NEW NO 5/1873 THAVSIPERUMAL INDIA Tamil 628005 IN300175 Amount for 2.50 18-SEP-2016 AN STREET OLD NO 5/215/A6 Nadu 10420400 unclaimed and MUTHIAPURAM POST TUTICORIN unpaid dividend RAJEND N NALLATH 45 CHRISTIAN STREET ALANGIUM INDIA Tamil 638656 IN300175 Amount for 2.50 18-SEP-2016 RAN AMBI ROAD DHARAPURAM ERODE Nadu 10432776 unclaimed and unpaid dividend KARTHIK T C CHANDR T DOOR NO 143 B2 D V PATTINAM INDIA Tamil 642126 IN300175 Amount for 30.00 18-SEP-2016 ASEKAR DHALI ROAD UDUMALPET Nadu 10468376 unclaimed and AN unpaid dividend GAYATRI B BALASUB 263/151 E UP STAIRS KRISHNAMMAL INDIA Tamil 636016 IN300175 Amount for 52.50 18-SEP-2016 RAMANIA STREET OPP SARADHA COLLEGE Nadu 10520700 unclaimed and M SALEM unpaid dividend JAGADE S SIVARAJ 57/5H16B MANIMEGALAI STREET INDIA Tamil 638183 IN300175 Amount for 5.00 18-SEP-2016 ESAN AN INDIRA NAGAR KOMARAPALAYAM Nadu 10525659 unclaimed and unpaid dividend LINGASA K KUPPUS DOOR NO 105 RATTARAVALASU INDIA Tamil 638661 IN300175 Amount for 5.00 18-SEP-2016 MY AMY POST DHARAPURAM Nadu 10526127 unclaimed and unpaid dividend PAPPU A AMMAIAP K 64 B PILLYAR KOIL STREET INDIA Tamil 637001 IN300175 Amount for 5.00 18-SEP-2016 PAN THILLAIPURAM NAMAKKAL Nadu 10532236 unclaimed and unpaid dividend LATHA KAILASA KAILASA M 23/11 RAJAPPA NAGAR 1ST CROSS INDIA Tamil 613007 IN300175 Amount for 2.50 18-SEP-2016 M M STREET THANJAVUR Nadu 10556392 unclaimed and unpaid dividend BALASUB R RAMASA 13 MUNICIPAL EMPLOYEES COLONY INDIA Tamil 613001 IN300175 Amount for 10.00 18-SEP-2016 RAMANIA MY THANJAVUR Nadu 10579767 unclaimed and N unpaid dividend THAIYAL K KUMARA NO 3 HOSPITAL STREET VADALOR INDIA Tamil 607303 IN300175 Amount for 5.00 18-SEP-2016 NAYAKI SWAMY Nadu 10604076 unclaimed and unpaid dividend SHANMU S P PONGIA GOUNDE SIRAIMETTAN PALAYAM INDIA Tamil 638312 IN300175 Amount for 5.00 18-SEP-2016 GAM R VAIRAMANGALAM JAMBI VIA ERODE Nadu 10606216 unclaimed and unpaid dividend BASKAR P PARAMA OLD NO 6/42 NEW NO 85 INDIA Tamil 607802 IN300175 Amount for 5.00 18-SEP-2016 AN SIVAM CUDDALORE MAIN ROAD MANDARA Nadu 10615902 unclaimed and KUPPAM unpaid dividend RAMACH K KUMARA NO 13 RAJESWARI NAGAR INDIA Tamil 609001 IN300175 Amount for 2.50 18-SEP-2016 ANDRAN SAMY MAYILADUTHURAI Nadu 10621056 unclaimed and unpaid dividend ALAGAP A ARUNAC SM 41 ANNAMALAI CHETTIAR STREET INDIA Tamil 630002 IN300175 Amount for 10.00 18-SEP-2016 PAN HALAM NEAR ARUNA ILLAM KARAIKUDI Nadu 10627648 unclaimed and unpaid dividend ARUN WAMAN LELE NA A 3 KANCHANGANGA APARTMENTS INDIA Maharash 422002 IN300183 Amount for 2.50 18-SEP-2016 NEAR MANGAL NAGAR GANGAPUR tra 10184152 unclaimed and ROAD NASHIK unpaid dividend SANDIP SHRIPAD VAIDYA NA D-7/9 B.