CIN/BCIN Company/Bank Date of AGM FY-1 FY-2 FY-3 FY
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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 L24223WB1947PLC015202 12-JUN-2020 CIN/BCIN Prefill Company/Bank DIC INDIA LIMITED Date of AGM FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 235240.00 283320.00 0.00 310984.00 328836.00 0.00 0.00 Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the shares Is the transfer from Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder unpaid Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / Financial Year Name Name First Name Middle Name Name Account Number transferred Name suspense (DD-MON-YYYY) shares )under account any litigation. (Yes/No) JAYALAKSHMI KOMMARAGU K RADHA KRISHNAMURTHY 1 1 33610 C PALLY INDIA Telangana Hyderabad 500020 P0000000000000110 Amount for unclaimed and 480 12-MAY-2020 No No FY-1 HYDERABAD 472 unpaid dividend RAMACHANDRUNI VENKAT RAO R SUBBA RAO 1 2 4124A INDIA Telangana Hyderabad 500029 P0000000000000180 Amount for unclaimed and 44 12-MAY-2020 RPADMASUBBU No No FY-1 DOMALAGUDA 759 unpaid dividend LAKSHMIRANI GAGAN MAHAL COLONY HYDERABAD A P J LAKSHMI NARASIMHASAR J PARUATEESAM 1 2 4124A INDIA Telangana Hyderabad 500029 P0000000000000192 Amount for unclaimed and 4 12-MAY-2020 No No FY-1 MA DOMALAGUDA 651 unpaid dividend GAGAN MAHAL COLONY HYDERABAD A P LAKSHMIKANTAMMA TUKIVAKALA MUNI REDDY TUKIVAKALA 1 5 523 BALAJI INDIA Andhra Pradesh Chittoor 517502 P0000000000000200 Amount for unclaimed and 100 12-MAY-2020 No No FY-1 COLONY TIRUPATI 164 unpaid dividend ANDHRA PRADESH KOVVURI RAMAKRISHNA RAJU KOVVURI VENKATA RAJU 1 671 TILLAKUPPA I INDIA Andhra Pradesh East Godavari 533220 12044700-04476589- Amount for unclaimed and 12 12-MAY-2020 No No FY-1 M POLAVARAM E G DT CD unpaid dividend ANDHRA PRADESH SATYA NARAIN HALWASIYA LATE B NHALWASIYA 1 CHITTARANJAN INDIA West Bengal Kolkata 700072 P0000000000000080 Amount for unclaimed and 480 12-MAY-2020 No No FY-1 AVENUE CALCUTTA 009 unpaid dividend SURENDRA SANKPAL MR BABURAO KESHVRAOSANKPAL 1 CHUMAN LANE INDIA Maharashtra Mumbai City 400007 P0000000000000190 Amount for unclaimed and 80 12-MAY-2020 No No FY-1 LAMINGTON ROAD 139 unpaid dividend BOMBAY PRAN GOPAL DUTTA LATE KEDARNATH DUTTA 1 DESHAPRAN INDIA West Bengal Kolkata 700033 P0000000000000040 Amount for unclaimed and 200 12-MAY-2020 No No FY-1 SASMAL ROAD 741 unpaid dividend TOLLYGUNGE CALCUTTA JAYANTILAL MANGILALJI 1 KRISHNA IYER ST INDIA Tamil Nadu Chennai 600079 P0000000000000100 Amount for unclaimed and 20 12-MAY-2020 No No FY-1 3RD FLOOR 568 unpaid dividend SOWCARPET MADRAS SHIBNARAYAN BASAK LATE GOURKISHOREBASAK 1 RAMPAL LANE P O INDIA West Bengal Kolkata 700005 P0000000000000020 Amount for unclaimed and 20 12-MAY-2020 No No FY-1 HATKHOLA CALCUTTA 932 unpaid dividend SHIBNARAYAN BASAK LATE GOURKISHOREBASAK 1 RAMPAL LANE P O INDIA West Bengal Kolkata 700005 P0000000000000020 Amount for unclaimed and 8 12-MAY-2020 No No FY-1 HATKHOLA CALCUTTA 931 unpaid dividend SHIB NARAYAN BASAK GOUR KISHOR BASAK 1, RAMPAL LANE P O INDIA West Bengal Kolkata 700005 P0000000000000021 Amount for unclaimed and 8 12-MAY-2020 No No FY-1 HATHKHOLA 021 unpaid dividend CALCUTTA ASHOK KUMAR KABRA MR N LKABRA 10 MIDDLETON INDIA West Bengal Kolkata 700071 P0000000000000110 Amount for unclaimed and 64 12-MAY-2020 MRSSUMANLAT No No FY-1 STREET 2ND FLOOR 867 unpaid dividend AKABRA CALCUTTA KRUSHNALAL PRANLAL BHATT MR PRANALAL MBHATT 10 RAMACHANDRA INDIA Tamil Nadu Chennai 600017 P0000000000000020 Amount for unclaimed and 480 12-MAY-2020 No No FY-1 IYER ST T NAGAR 479 unpaid dividend MADRAS MALEKA F HAJEE FAKHRUDDINE E HAJEE 10, SARANG STREET INDIA Maharashtra Mumbai City 400003 P0000000000000080 Amount for unclaimed and 100 12-MAY-2020 No No FY-1 3RD FLOOR , ROOM 099 unpaid dividend NO 8 BOMBAY MR TNATARAJAN NA NA NA 10,GANDHI NAGAR INDIA Pondicherry NA 605501 13017400-00034625- Amount for unclaimed and 80 12-MAY-2020 No No FY-1 THIRUKKANOOR CD unpaid dividend PONDICHERRY PONDICHERRY ASHWIN MANSETA BHIMJI KANJI MANSETA 103 SEA NYMPH INDIA Maharashtra Mumbai City 400049 P0000000000000130 Amount for unclaimed and 280 12-MAY-2020 No No FY-1 GREENFIELDS A B 230 unpaid dividend MAIN ROAD JUHU, BOMBAY B V TRIVIKRAMARA B SUBBARAYUDU 103, SHILPI HOMES, D INDIA Telangana Hyderabad 500013 P0000000000000180 Amount for unclaimed and 40 12-MAY-2020 No No FY-1 O D COLONY BAGH 682 unpaid dividend AMBERPET HYDERABAD ASHOK GUPTA R D GUPTA 104 VARDHMAN INDIA Delhi East Delhi 110092 P0000000000000071 Amount for unclaimed and 4 12-MAY-2020 No No FY-1 TOWER COMMUNITY 093 unpaid dividend CENTRE PREET VIHAR DELHI SEEMA GUPTA ASHOK GUPTA 104 VARDHMAN INDIA Delhi East Delhi 110092 P0000000000000071 Amount for unclaimed and 4 12-MAY-2020 No No FY-1 TOWER COMMUNITY 080 unpaid dividend CENTRE PREET VIHAR DELHI SHIBNATH MONDAL T MONDAL 10438 SATYEN ROY INDIA West Bengal Kolkata 700034 P0000000000000131 Amount for unclaimed and 4 12-MAY-2020 No No FY-1 ROAD BEHALA 854 unpaid dividend KOLKATA 700034 RAMESH G JADHAV GANGADHAR S JADHAV 104838 MOTILAL INDIA Maharashtra Mumbai City 400104 P0000000000000370 Amount for unclaimed and 200 12-MAY-2020 No No FY-1 NAGAR NO 1 392 unpaid dividend GOREGEON WEST BOMBAY GITA RANI SAHA R P SAHA 106 A K MUKHERJEE INDIA West Bengal Kolkata 700090 P0000000000000193 Amount for unclaimed and 4 12-MAY-2020 BISWANATHSAH No No FY-1 ROAD CALCUTTA 009 unpaid dividend A URMILA SETHI GANDA RAM SETHI 106 D KAMLANAGAR INDIA Delhi North Delhi 110007 P0000000000000190 Amount for unclaimed and 80 12-MAY-2020 No No FY-1 DELHI 331 unpaid dividend SEEMA GAKKHAR SUBHASH GAKKHAR 108 RAMNAGAR INDIA Delhi Central Delhi 110055 P0000000000000071 Amount for unclaimed and 480 12-MAY-2020 No No FY-1 MARKET QUTAB 023 unpaid dividend ROAD NEW DELHI 110055 MAHESH M BODHWANI M P BODHWANI 108 SATNAM CHS INDIA Maharashtra Mumbai City 400022 P0000000000000021 Amount for unclaimed and 200 12-MAY-2020 GEETAMBODH No No FY-1 PLOT NO 3 A ROAD 182 unpaid dividend WANI NO 24 SION WEST , BOMBAY KALLUKKARAN GEORGE ABRAHAM K A GEORGE 109 112 RUKIYABAI INDIA Maharashtra Mumbai City 400010 P0000000000000010 Amount for unclaimed and 480 12-MAY-2020 No No FY-1 MANSION ST MARYS 005 unpaid dividend ROAD BOMBAY PRADEEP H RATHORE HIRALAL RATHORE 109 V T ROAD INDIA Madhya Pradesh Jhabua 457887 P0000000000000180 Amount for unclaimed and 4 12-MAY-2020 No No FY-1 ALIRAJPUR MP 633 unpaid dividend SUDHIR KUMAR RAY LATE NALINI MOHONRAY 1091B B BLOCK INDIA West Bengal North 24 Parganas 700055 P0000000000000180 Amount for unclaimed and 12 12-MAY-2020 No No FY-1 BANGUR AVENUE 353 unpaid dividend CALCUTTA N BHARATHA LAKSHMI PRASAD 11 35 9 KOTAM INDIA Andhra Pradesh Krishna 520001 P0000000000000120 Amount for unclaimed and 400 12-MAY-2020 No No FY-1 RAJUVARI STREET 355 unpaid dividend VIJAYAWADA 520001 SHIV SHANKAR SINGH RAM PRAKASH SINGH 11 M DR G S BOSE INDIA West Bengal Kolkata 700039 P0000000000000370 Amount for unclaimed and 200 12-MAY-2020 UMASINGH No No FY-1 ROAD CALCUTTA 099 unpaid dividend V SHARMISTA DEVI LATE V VENUGOPAL 11 SAMPIGE ROAD INDIA Karnataka Bangalore Urban 560003 P0000000000000040 Amount for unclaimed and 612 12-MAY-2020 No No FY-1 MALLESWARAM 294 unpaid dividend BANGALORE V UMA DEVI LATE V VENUGOPAL 11 SAMPIGE ROAD INDIA Karnataka Bangalore Urban 560003 P0000000000000040 Amount for unclaimed and 104 12-MAY-2020 No No FY-1 MALLESWARAM 293 unpaid dividend BANGALORE ANJAN KUMAR MUKHOPADHYA LATE AP MUKHOPADHYAY 11, CHANDI GHOSH INDIA West Bengal Kolkata 700040 P0000000000000131 Amount for unclaimed and 4 12-MAY-2020 No No FY-1 Y ROAD KOLKATA 811 unpaid dividend NIRANKAR NATH RAJBANSH BIRENDRA NATH RAJBANSH 11,KAVERI VIHAR INDIA Uttar Pradesh Agra P0000000000000180 Amount for unclaimed and 512 12-MAY-2020 No No FY-1 PHASE III, 653 unpaid dividend CHAMRAULI,NR JOHN MILTON SCHOOL SHAMSABAD ROAD AGRA 282001 SHIRLEY COELHO NEVILLE COELHO 1102 GYANESHWAR INDIA Maharashtra Mumbai City 400025 P0000000000000030 Amount for unclaimed and 12 12-MAY-2020 No No FY-1 APTS NEAR KISMAT 518 unpaid dividend TALKIES PRABHADEVI BOMBAY AMITA GANGULY ASOK KR GANGULY 111A, SACHIN MITRA INDIA West Bengal Kolkata 700003 P0000000000000071 Amount for unclaimed and 8 12-MAY-2020 No No FY-1 LANE KOLKATA 466 unpaid dividend M RAMESH P MOHANLAL JAIN 113, EAST INDIA Tamil Nadu Chennai 600013 P0000000000000180 Amount for unclaimed and 4 12-MAY-2020 RSANTOSHKUM No No FY-1 KALAMANDAPAM 667 unpaid dividend ARI ROAD ROYAPURAM MADRAS DEOKI NANDAN GUPTA SRI NAWAL KISHOREGUPTA 114 AKHIL MISTRY INDIA West Bengal Kolkata 700009 P0000000000000070 Amount for unclaimed and 8 12-MAY-2020 ADRPG9449F No No FY-1 LANE