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Financial Year 2012-13

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Financial Year 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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L01113WB1990PLC050020 Prefill Company/Bank Name ACKNIT INDUSTRIES LIMITED 25-SEP-2018 Sum of unpaid and unclaimed dividend 93670.50 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) ABDUL LATEEF MULLA MOHAMAD HUSEN MULLA H NO C-8 POX NAILATEERTHA TQ ,SAEUDATTIINDIA Q Karnataka Belgaum 591116 A000115 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 ABHIJIT ROY NARESH CHANDRA ROY 2 A INDIAN MIRROR STREET ,CALCTTAINDIA West Bengal Kolkata 700013 A000118 Amount for unclaimed and unpaid dividend1500.00 27-OCT-2020 ADILAKSHMI KANDULA V VENKATESWARARAO KANDULA CHEKKAVARI STREE TOWN ,RLY STATIONINDIA ROAD Andhra Pradesh West Godavari 534202 A000120 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 ALLIANCE MANAGEMENTANDFISCAL NA 11 LAKE AVENUE ,CALCUTTA INDIA West Bengal Kolkata 700026 A000134 Amount for unclaimed and unpaid dividend450.00 27-OCT-2020 ANUPAM BANSAL V BANSAL C/O DR. V .BANSAL ,MAT AND MET ENGGINDIA DEPT Uttar Pradesh Kanpur Nagar 208016 A000173 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 ASHA KAPOOR SHYAM SUNDAR KAPOOR 108/3/3 G T ROAD ,(NORTH) SALKIA INDIA West Bengal Howrah 711106 A000196 Amount for unclaimed and unpaid dividend1500.00 27-OCT-2020 ASHOK KUMAR AGARWALA LT RN AGARWALA 1A CORNFIELD ROAD ,CALCUTTA INDIA West Bengal Kolkata 700019 A000202 Amount for unclaimed and unpaid dividend900.00 27-OCT-2020 A PRAJAPATI R PRAJAPATI , INDIA West Bengal Kolkata 700001 A000216 Amount for unclaimed and unpaid dividend1.50 27-OCT-2020 ARCHANA AGARWAL R K AGARWAL 131 COTTON STREET ,1ST FLOOR ROOMINDIA NO 13 West Bengal Kolkata 700007 A000235 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 ALPANA CHAKRABORTY CHANDRA KANTA CHAKRABORTY VILL MERIA BHADRA KALITALA ,P.O AKNAINDIA DIST HOOGHLY West Bengal Hooghly 712148 A000253 Amount for unclaimed and unpaid dividend15.00 27-OCT-2020 BABULAL RAMDAYAL SAGAR RAM DAYAL SAGAR 310 ARIHANT BLDG ,AHMEDABAD STREETINDIA Maharashtra Mumbai City 400009 B000108 Amount for unclaimed and unpaid dividend900.00 27-OCT-2020 BHARAT BHOOSHAN DEVKI NANDAN C-34 SHASTRI NAGAR ,MEERUT INDIA Uttar Pradesh Meerut 250004 B000138 Amount for unclaimed and unpaid dividend1650.00 27-OCT-2020 BINA ACHARYA RAMESH KUMAR ACHARYA C/O RAMESH KR ACHARYA ,ACHORYAINDIA KA CHOWK BIKANER Rajasthan Bikaner 334001 B000177 Amount for unclaimed and unpaid dividend150.00 27-OCT-2020 B S PILLAPPA B SIDDAPPA 925 22ND MAIN 38TH CROSS ,IV TH TINDIA BLOCK JAYANAGAR Karnataka Bangalore Urban 560041 B000184 Amount for unclaimed and unpaid dividend1950.00 27-OCT-2020 BANDANA NEWAR LALIT MOHAN NEWAR 33B SUDHIR CHATTERJEE STREET ,CALCUTTAINDIA West Bengal Kolkata 700006 B000186 Amount for unclaimed and unpaid dividend150.00 27-OCT-2020 CHANDRA BHANOJIRAO PULLETI VEERA BRAHMAN SANBASIVA RAO PET 6TH LANE ,THUMMALAVA,INDIA D.NO. 22-20-1/1Andhra Pradesh East Godavari 533104 C000112 Amount for unclaimed and unpaid dividend1050.00 27-OCT-2020 DEEPA MEHTA NILESH MEHTA C/O BOMBAY STORES ,22 BURTOLLAINDIA STREET West Bengal Kolkata 700007 D000114 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 DHANANJAY KUMAR GUPTA LATE BANWARIPRASAD GUPTA C/O S K GUPTA ,AT SREE RAM PARA INDIA Jharkhand Dumka 814101 D000117 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 DINESH KUMAR AGRAWAL G S AGRAWAL 17/2 MANICKA CHETTY ST ,CHOOLATINDIA Tamil Nadu Chennai 600112 D000132 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM ,P.O MOGRA INDIA West Bengal Hooghly 712148 D000155 Amount for unclaimed and unpaid dividend22.50 27-OCT-2020 DIPENDAR DAGA HANSRAJ DAGA SRI DAGA ELECTRONICS ,29/1B CHANDNEYINDIA CHOWK ST West Bengal Kolkata 700072 D000157 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 FAYYAZ HUSENIBHAI RATHWALA HUSENI BHAIN RATHOWALA 65/66 RIFAYYA APPT DHANANI PARKINDIA ,MEMAN COLLONI AZWAGujarat ROAD Vadodara 390019 F000103 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 GAYATRI DEVI RAMUKA RATANLAL LRAMUKA C/O OM TRADERS ,23/1 MAHARSHI DEBENDRAINDIA ROAD West Bengal Kolkata 700007 G000112 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 GURU SHARANLAL SRIVASTAVA MOHAN LAL 16 B ASHOK MARG ,LUCKNOW INDIA Uttar Pradesh Lucknow 226001 G000144 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 ISHAKE A SATTAK A SATTAR NO 16 HAWKER JASSAN LANE ,IIND FLOORINDIA Tamil Nadu Chennai 600001 I000105 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 J R BASHA H JRASHEED KHAN 154 BANGALORE ROAD ,KRISHNAGIRIINDIA PO DHARMAPURI DT Tamil Nadu Dharmapuri 635001 J000106 Amount for unclaimed and unpaid dividend900.00 27-OCT-2020 J RAMAKRISHNA J RAGHAVULU DIRECTOR R DEPT OF LIGHT HOUSES INDIAAND ,LIGHT SHIPS 5/20Tamil JAFFAR Nadu SYRANG ST Chennai 600001 J000107 Amount for unclaimed and unpaid dividend900.00 27-OCT-2020 JAI CHANDLAL BOTHRA JAITMP BOTHRA C/O DHANLAXMI INDUSTRIES P NO F808INDIA ,ROAD NO 14 VISHWAKARMARajasthan INDUSTRIAL Jaipur 302013 J000118 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 JOGINDER SAWHNEY KIRPAL SINGH SAWHNEY 501 JOLLY BHAVAN NO 2 ,NEW MARINEINDIA LINES Maharashtra Mumbai City 400003 J000148 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 J RAJAGOPALAN JAYARAMAN C/O MA CAPITAL MARKET SERVICES LTDINDIA ,3 DURGABHAI DESHMUKHTamil Nadu ROAD Chennai 600028 J000160 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 DR KAMALA CHANDRASHEKARCHANDRASEKAR 545 1ST STAGE ,INDIRA NAGAR INDIA Karnataka Bangalore Urban 560038 K000101 Amount for unclaimed and unpaid dividend900.00 27-OCT-2020 K SUBRAMANYAM VENKATARAMANAIAH NO 32 LAXMI STORES SHEETAL LODGEINDIA ,SESHA DRI ROAD ANANDAKarnataka RAO CIRCLE Bangalore Urban 560009 K000119 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 KANHAIYA LAL DAK MANAK CHAND DAK 2ND FLOOR, V.V. LIBRARY BLDG ,STATIONINDIA ROAD Maharashtra Jalgaon 425001 K000149 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 KIRPAL SINGH SAWHNEY BACHITTAR SINGH 501 JOLLY BHAVAN NO 2 ,NEW MARINEINDIA LINES Maharashtra Mumbai City 400020 K000180 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 KRISHNA MURTHYR NDR R K NATESAN RENNIAR STREET ,RETTANAI INDIA Tamil Nadu Vellore 604306 K000185 Amount for unclaimed and unpaid dividend1950.00 27-OCT-2020 KRISHNA ROY PRABHU NARAYAN ROY QUARTER NO D-1/E-12 ,BAPU DHAMINDIA ST MARTIN MARG Delhi South West Delhi 110021 K000187 Amount for unclaimed and unpaid dividend1800.00 27-OCT-2020 C K THOMAS THOMAS CHAKRAMAKEL ,P.O PALUVAI INDIA Kerala Thrissur 680522 L000102 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 M DINESH JAIN K MITHALAL JAIN NO 168 STRANANS ROAD ,MADRAS INDIA Tamil Nadu Chennai 600012 M000103 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 M L KUPPUSAMY M NLAKSHMAIA CHETTY COMMISSIONER OF INCOME TAX ,NO:55/1,SHILPASHREEINDIA Karnataka Mysore 570012 M000107 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 MAHESH KUMAR AGARWAL MATADIN AGARWAL C/O SHREE JADHATRI TRADING CO ,52/1/2INDIA STRAND ROAD West Bengal Kolkata 700007 M000142 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 MALI RAJARAM UDDAJEE 8-24-103 MAIN ROAD ,RAJAHMUNDRYINDIA Andhra Pradesh East Godavari 533101 M000149 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 MANOJ KUMAR BISWAS SWARAJIT KUMAR BISWAS A/33 ISPAT NAGAR ,KALMESHWAR INDIA Maharashtra Nagpur 441501 M000175 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 MOGUL TRAVELSAND TRANSPORTCO NA INDUS COURT,FLAT NO.18 ,A ROAD,CHURCHGATEINDIA Maharashtra Mumbai City 400020 M000195 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 NARAYAN DAS MANIHAR GOPI CHAND MANIHAR 44 BURTOLLA STREET ,1ST FLOOR INDIA West Bengal Kolkata 700007 N000121 Amount for unclaimed and unpaid dividend1200.00 27-OCT-2020 NEERAJA YERRAGUDI RADHA KRISHNA D W/O D RADHA KRISHNA H NO-14/18INDIA ,B S COMPOUND GANDHIKarnataka NAGAR Bellary 583103 N000148 Amount for unclaimed and unpaid dividend600.00 27-OCT-2020 NEERUSETHI RAJAN SETHI C 5/7 RANA PARTAP BAGH ,DELHI INDIA Delhi North Delhi 110007 N000149 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 N PREMA K NARASIMHAN C/O MA CAPITAL MARKET SERVICES ,3INDIA DURGABHAI DESHMUKHTamil ROAD Nadu Chennai 600028 N000179 Amount for unclaimed and unpaid dividend1350.00 27-OCT-2020 N RADHA RANI HARI BABU D/O HARA GOPAL POKURI ,H NO 3-197INDIA TRUNK ROAD Andhra Pradesh Prakasam 523101 N000185 Amount for unclaimed and unpaid dividend150.00 27-OCT-2020 NITIN CHHAJED BHAGWANDAS 94 KHANDESH COMPLEX ,NEHRU CHOWKINDIA Maharashtra Jalgaon 425001 N000194 Amount for unclaimed and unpaid dividend750.00 27-OCT-2020 NARENDRA SALECHA BHERULAL BHERULAL JAIN SALECHA ,HANUMANJIINDIA KI POLE Rajasthan Barmer 344022 N000195
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