CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY) Investor
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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 L63000MH1988PLC048500 Prefill Company/Bank Name SHREYAS SHIPPING AND LOGISTICS LIMITED Date Of AGM(DD-MON-YYYY) 20-Jul-2018 Sum of unpaid and unclaimed dividend 372286.50 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) SHRE000000000001 Amount for unclaimed and A MAHAVEER CHAND VCASKARANBAFNA 46, VINO BAJI ST MANNARGUDI INDIA Tamil Nadu 614001 1452 unpaid dividend 150.00 24-Aug-2025 NO 19 ELEPHANT GATE ST 1ST SHRE000000000003 Amount for unclaimed and AAKASH JAIN JUGRAJJI FLOOR CHENNAI INDIA Tamil Nadu 600079 1406 unpaid dividend 150.00 24-Aug-2025 21-B POCKET -B DILSHAD GARDEN SHRE000000000003 Amount for unclaimed and AARTI BHARGAVA RKBHARGAVA DELHI INDIA Delhi 110095 0714 unpaid dividend 150.00 24-Aug-2025 H NO 1349 PATTI BAZAR MHOW SHRE000000000001 Amount for unclaimed and ABDUL KHALIQ ABGHAFOOR (M P) INDIA Madhya Pradesh 453441 6970 unpaid dividend 150.00 24-Aug-2025 OFFICE OF THE DEPUTY LATEMOBARAKHO COMMISSIONER OF TAXES PO IN301250-28264859- Amount for unclaimed and ABDUL MAZID SIRCAR SSAINSIRCAR DHUBRI ASSAM INDIA Assam 783301 0000 unpaid dividend 450.00 24-Aug-2025 17/384 (O) BLOCK KAKADEO, SHRE000000000001 Amount for unclaimed and ABHA MISRA ASHOKMISRA GEETA NAGAR KANPUR INDIA Uttar Pradesh 208025 8962 unpaid dividend 150.00 24-Aug-2025 FLAT NO 43 BLOCK NO 8 BPCL STAFF COLONY AZIZ BAUG SHRE000000000002 Amount for unclaimed and ABHAY ANANT NADKARNI ANANTRNADKARNI CHEMBUR BOMBAY INDIA Maharashtra 400074 8202 unpaid dividend 150.00 24-Aug-2025 MADHUKARASHTE 1139/C SHIVAJI NAGAR VENU SHRE000000000001 Amount for unclaimed and ABHAY ASHTEKAR KAR APTS BL NO 3 PUNE INDIA Maharashtra 411016 0439 unpaid dividend 150.00 24-Aug-2025 ANILKUMARBARA C/O ROYAL TRADERS 90 SETH SHRE000000000002 Amount for unclaimed and ABHIJIT BARARI RI SRILAL MARKET SILIGURI INDIA West Bengal 734401 9272 unpaid dividend 150.00 24-Aug-2025 187/5 DEVTA BHAWAN DEVTA SHRIDHARAMVEER PARK MARG THAPAR NAGAR SHRE000000000002 Amount for unclaimed and ABHIMANU ANAND ANAND MEERUT UP INDIA Uttar Pradesh 250001 0446 unpaid dividend 150.00 24-Aug-2025 PAINTH PARAO RAMNAAGAR DIST SHRE000000000002 Amount for unclaimed and AJAY ARORA HARISHCHANDRA NAINITAL INDIA Uttar Pradesh 244715 2449 unpaid dividend 150.00 24-Aug-2025 SHRIKRISHNAKUM F-48-A PRIYA DARSHNI NAGAR SHRE000000000002 Amount for unclaimed and AJAY GOEL ARGUPTA BAREILLY INDIA Uttar Pradesh 243122 1381 unpaid dividend 150.00 24-Aug-2025 16 MEERA UPAVAN KASTURBA RD SHRE000000000001 Amount for unclaimed and AJAY IYER SWAMINATHIYER BORIVILI(E) BOMBAY INDIA Maharashtra 400066 4824 unpaid dividend 450.00 24-Aug-2025 124/6 SHASTRI NAGAR NAI SARAK SHRE000000000002 Amount for unclaimed and AJAY KUMAR AGARWAL KCAGARWAL MEERUT INDIA Uttar Pradesh 250004 9813 unpaid dividend 150.00 24-Aug-2025 ANANDKUMARJAI 1 GUJARAT COLONY DHOBHIGHAT SHRE000000000001 Amount for unclaimed and AJAY KUMAR JAIN N O/S SHAHPUR GATE AHMEDABAD INDIA Gujarat 380004 3075 unpaid dividend 150.00 24-Aug-2025 C/O JOSEPH SUNIL HIGGINS 182 G MISSION COMPOUND OLD KATRA SHRE000000000001 Amount for unclaimed and AJAY KUMAR RAI RAMSEWAKRAI ALLAHABAD INDIA Uttar Pradesh 211002 3432 unpaid dividend 150.00 24-Aug-2025 JAWARILALSURAN 504 SADAR BAZAR BOLARUM SHRE000000000002 Amount for unclaimed and AJAY KUMAR SURANAJ ASB SECUNDERABAD INDIA Andhra Pradesh 500010 7138 unpaid dividend 150.00 24-Aug-2025 M/S AJAY MADEUPS PVT LTD 155B RABINDRA SARANI 3RD FLOOR SHRE000000000003 Amount for unclaimed and AJAY MADEUPS PLTD NA CALCUTTA INDIA West Bengal 700007 1303 unpaid dividend 150.00 24-Aug-2025 SUNDARLALGAND 162/C MANGLAM SOCIETY SHRE000000000003 Amount for unclaimed and AJAY S GANDHI HI GHODASAR AHMEDABAD INDIA Gujarat 380050 1331 unpaid dividend 150.00 24-Aug-2025 AJAY CORPORATION C-123 GHAT IND E STL B S MARG GHAT W SHRE000000000001 Amount for unclaimed and AJAY V MEHTAHUF VDMEHTA BOMBAY INDIA Maharashtra 400086 4247 unpaid dividend 150.00 24-Aug-2025 C/O DILEEP TRADING CORPORATION 618 MAHAVEER LATEPANNALALBAI NAGAR TONK ROAD JAIPUR SHRE000000000001 Amount for unclaimed and AJIT BAID D (RAJASTHAN) INDIA Rajasthan 302018 3661 unpaid dividend 150.00 24-Aug-2025 PATEL MARBLE RANI SAJI MARG LADABHAIPALASR PATHAN WADI MALAD(E) SHRE000000000000 Amount for unclaimed and AKBAR L PALASRA A BOMBAY INDIA Maharashtra 400097 6071 unpaid dividend 150.00 24-Aug-2025 AKHIL KUMAR GUPTA C/O SHYAM LATEBRIJKISHORE GUPTA BIBI GANJ SAADAT GANJ SHRE000000000000 Amount for unclaimed and AKHIL KUMAR GUPTA GUPTA LUCKNOW INDIA Uttar Pradesh 226003 9621 unpaid dividend 150.00 24-Aug-2025 B 102 MALVIYA NAGAR NEW SHRE000000000003 Amount for unclaimed and AKHIL NARAIN BHATNAGAR JNBHATNAGAR DELHI INDIA Delhi 110017 4618 unpaid dividend 150.00 24-Aug-2025 SHIVEMOHANDIXI C/O DR SHIVE MOHAN DIXIT SHRE000000000001 Amount for unclaimed and AKHILESH KUMAR DIXIT T TURNANGANJ KALPI JALAVN U P INDIA Uttar Pradesh 285204 8588 unpaid dividend 150.00 24-Aug-2025 GHANSHYAMSING C/O GHANSHYAM SINGH WILL SHRE000000000002 Amount for unclaimed and AKHILESH SINGH H BARAULI P O BARHAT GHAZIPUR INDIA Uttar Pradesh 233311 1811 unpaid dividend 150.00 24-Aug-2025 A/4 PADMAVATI APARTMENTS 521 E/WARD SHAHUPURI IN300757-11547597- Amount for unclaimed and AKSHATA VASUDEV KAMAT VASUDEVNKAMAT KOLHAPUR INDIA Maharashtra 416001 0000 unpaid dividend 12.00 24-Aug-2025 SHIRIN SOHRAB PALACE A-201, RAMDEVMAHESH NARIMAN ROAD VILE PARLE EAST SHRE000000000001 Amount for unclaimed and AKSHAY MAHESHWARY WARY BOMBAY INDIA Maharashtra 400057 3902 unpaid dividend 150.00 24-Aug-2025 4/376, SABARI ILLAM KANDAPA PALANIAPPANMR COLONY NEW STREET SHRE000000000002 Amount for unclaimed and ALAGAPPAN PL M ANNATHANAPATTY SALEM INDIA Tamil Nadu 636002 9352 unpaid dividend 300.00 24-Aug-2025 201 NAJMA PALACE RAFI AHD KIDWAI ROAD ROHIDA SWAAI AT SHRE000000000001 Amount for unclaimed and ALIM SAYYAD AJIJSAYYAD PO KALYAN THANE INDIA Maharashtra 421301 4166 unpaid dividend 150.00 24-Aug-2025 1021 SECTOR 14 GURGAON SHRE000000000002 Amount for unclaimed and ALKA BHARGAVA HNBHARGAVA HARYANA INDIA Haryana 122001 1189 unpaid dividend 150.00 24-Aug-2025 B 25 JAY MALA SADAN LIBERTY HASMUKHLALVSH GARDEN ROAD MAMLATDAR SHRE000000000002 Amount for unclaimed and ALKA H SHAH AH WADI MALAD (W) BOMBAY INDIA Maharashtra 400064 5239 unpaid dividend 150.00 24-Aug-2025 11-D CIRCULAR ROAD DEHRADUN SHRE000000000002 Amount for unclaimed and ALKA SHARMA PRAMODSHARMA U P INDIA Uttarakhand 248001 2298 unpaid dividend 150.00 24-Aug-2025 C/O UMIYA MEDICAL STORE AT & SHRE000000000001 Amount for unclaimed and ALKABEN M PANCHAL NA POST BHILODA DT S K INDIA Gujarat 383245 2268 unpaid dividend 150.00 24-Aug-2025 CHANDRAKANTPA 1, KUNJ SOCIETY OPP. ALKAPURI 13016700-00038871- Amount for unclaimed and ALKESH CHANDRAKANT PATEL TEL POST OFFICE ALKAPURI BARODA INDIA Gujarat 390005 SH00 unpaid dividend 150.00 24-Aug-2025 SH PREMCHAND GARG ADVOCATE PREMCHANDGARG CIVIL COUT COMPOND KAIRANA SHRE000000000002 Amount for unclaimed and ALOK KUMAR GARG ADVOCATE DIST M NAGAR INDIA Uttar Pradesh 247774 2294 unpaid dividend 150.00 24-Aug-2025 MKJ PAINTS & HARDWARE MART 13019900-00015138- Amount for unclaimed and ALTAF ZAKIRBHAI ZAKIRBHAI DHEBAR ROAD RAJKOT INDIA Gujarat 360001 SH00 unpaid dividend 15.00 24-Aug-2025 HNO.-12/4 JANTA ENCLAVE ADJOINING DUGRI URBAN ESTATE 12025400-00068106- Amount for unclaimed and AMAN KUMAR KOCHHAR NA , PHASE-II LUDHIANA INDIA Punjab 141013 SH00 unpaid dividend 150.00 24-Aug-2025 HOSE NO -4/12A, ARHTIYAN LATESHRIVISHWA STREET NEAR TEMESHWAR IN301557-20670267- Amount for unclaimed and AMAR NATH VYAS NATHVYAS MANDIR FARRUKHABAD INDIA MAHARASHTRA 444444 0000 unpaid dividend 150.00 24-Aug-2025 510 KAMALALAYA CENTRE 156A SHRE000000000000 Amount for unclaimed and AMARDEO SINGH LATEGOPALSINGH LENIN SARANI CALCUTTA INDIA West Bengal 700013 7240 unpaid dividend 600.00 24-Aug-2025 S/O S SUNKAIAH TEACHER SHRE000000000002 Amount for unclaimed and AMARNATH SIDDIGI SUNKAIAHS VELDURTHI PO KURNOOL DT AP INDIA Andhra Pradesh 518216 8473 unpaid dividend 150.00 24-Aug-2025 ARUN COMMERCIAL NIRANJANLALKAJA CORPORATION 1 KARBALA SHRE000000000000 Amount for unclaimed and AMBIKA DEVI KAJARIA RIA MOHAMMED STREET CALCUTTA INDIA West Bengal 700001 6792 unpaid dividend 150.00 24-Aug-2025 PRATAPSWAMIME 16/91 SEETLA GALI SH BANS SHRE000000000000 Amount for unclaimed and AMIKA MEHRA HRA KISHORE MEHRA MARG AGRA INDIA Uttar Pradesh 282003 4487 unpaid dividend 150.00 24-Aug-2025 AMIRTHALAKSH DA/100 E L I G HARI NAGAR NEW SHRE000000000003 Amount for unclaimed and MI R RRAMAKRISHNAN DELHI INDIA Delhi 110064 1052 unpaid dividend 150.00 24-Aug-2025 C/O D A SHAH & SONS 24/B RAJA BAHADUR COMPOUND HAMAM SHRE000000000000 Amount for unclaimed and AMISHI SHAH HARENDRADSHAH STREET FORT BOMBAY INDIA Maharashtra 400023 6602 unpaid dividend 450.00 24-Aug-2025 3B/408 BUDHI VIHAR AVAS VIKAS 12023000-00749506- Amount for unclaimed and AMIT AGARWAL HARIOMAGARWAL MORADABAD INDIA Uttar Pradesh 244001 SH00 unpaid dividend 75.00 24-Aug-2025 KISHORE BHAWAN JAWAN SHRE000000000002 Amount for unclaimed and AMIT AGRAWAL GUPTARK ALIGARH (U P) INDIA Uttar Pradesh 202126 6401 unpaid dividend 150.00 24-Aug-2025 AASARA A/3 NEST CO.OP HSG. SOCT. PLOT NO 292 SION SHRE000000000002 Amount for unclaimed and AMIT SAVKAR ARVINDSSAVKAR CHUNABHATTI MUMBAI INDIA Maharashtra 400022 9943 unpaid dividend 450.00 24-Aug-2025 POORANMALDHA 1K 18 STC HOUSING BOARD .