Unpaid Dividend-12-13-I2 (PDF)

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Unpaid Dividend-12-13-I2 (PDF) 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 L72200KA1999PLC025564 Prefill Company/Bank Name MINDTREE LIMITED Date Of AGM(DD-MON-YYYY) 17-JUL-2018 Sum of unpaid and unclaimed dividend 262476.00 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) 49/2 4TH CROSS 5TH BLOCK MIND00000000AZ00 Amount for unclaimed and A ANAND NA KORAMANGALA BANGALORE INDIA Karnataka 560095 36.00 27-May-2020 2539 unpaid dividend KARNATAKA 69 I FLOOR SANJEEVAPPA LAYOUT MIND00000000AZ00 Amount for unclaimed and A ANTONY FELIX NA MEG COLONY JAIBHARATH NAGAR INDIA Karnataka 560033 36.00 27-May-2020 2646 unpaid dividend BANGALORE NO 198 ANUGRAHA II FLOOR OLD MIND00000000AZ00 Amount for unclaimed and A G SUDHINDRA NA POLICE STATION ROAD INDIA Karnataka 560028 36.00 27-May-2020 2723 unpaid dividend THYAGARAJANAGAR BANGALORE S/O ARANANTHA NARAYANA, 12035000-00166586- Amount for unclaimed and A GANESHA NA DOOR NO.93, 1ST BLOCK AGARA, INDIA Karnataka 571440 36.00 27-May-2020 MI00 unpaid dividend YELANDUR ( TQ), KOLLEGAL AMMEMBALRANG LECTURER DEPT OF E AND C MIT IN300214-12490495- Amount for unclaimed and A GOPAL KRISHNAPAI INDIA Karnataka 576104 60.00 27-May-2020 ANATHAPAI MANIPAL KARNATAKA 0000 unpaid dividend 370 1ST F MAIN RD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A K MAITHITIBAI NA INDIA Karnataka 560095 36.00 27-May-2020 KORAMANGALA BANGALORE 2743 unpaid dividend NO 27 CHINNA THAMBI NAICKEN 12044700-04156582- Amount for unclaimed and A K VISVANATHAN KALYANARAMAN INDIA Tamil Nadu 632001 16.00 27-May-2020 ST SALANPET VELLORE MI00 unpaid dividend 231 2ND D MAIN ROAD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A KARTHIKEYAN NA INDIA Karnataka 560034 36.00 27-May-2020 KORAMANGALA BANGALORE 2828 unpaid dividend 2/70-4 ANBU NGR KEEZHATHATHIYARKULAM IN300394-15855385- Amount for unclaimed and A KUMARASWAMY AGASTHIAN THEREKALPUDUR INDIA Tamil Nadu 629901 20.00 27-May-2020 0000 unpaid dividend THIRUPATHISARAM KANNIYAKUMARI NAGERCOIL NO 60 MURUGANPATTY W 7 IN301637-40667639- Amount for unclaimed and A MUTHUKUMAR MAYYAVOO INDIA Tamil Nadu 624302 60.00 27-May-2020 AMBATHURAI DINDIGUL 0000 unpaid dividend 12038400-00132362- Amount for unclaimed and A R BOOBHATHY NA F-16 PERIYAR NAGAR ERODE INDIA Tamil Nadu 638001 20.00 27-May-2020 MI00 unpaid dividend C/O DR A BHARATH KUMAR H NO IN301926-30150841- Amount for unclaimed and A RADHA KRISHNA NA 24 KAPPAGAL ROAD GANDHI INDIA Karnataka 583103 60.00 27-May-2020 0000 unpaid dividend NAGAR 40 A GREENWAYS ROAD NEW NO MIND000000000000 Amount for unclaimed and A RAJARAMAN NA INDIA Tamil Nadu 600028 60.00 27-May-2020 175 A R PURAM CHENNAI 0870 unpaid dividend GOPALAKRISHN LATEARSATHYNAR D NO.4 - 409, MAIN BAZAR, IN300610-10458746- Amount for unclaimed and A S INDIA Andhra Pradesh 515301 172.00 27-May-2020 A AYANA MADAKASIRA, ANANTAPUR DIST, 0000 unpaid dividend W/O A JAMBUNATH C/O B SUGUNA SEKHAR DOOR NO C/16 IN300610-10631288- Amount for unclaimed and A SARADA NA INDIA Andhra Pradesh 515161 20.00 27-May-2020 MAIN ROAD OPP AIRTEL TOWER 0000 unpaid dividend AND 3C/34 KALPATARU ESTATES IN301022-20427938- Amount for unclaimed and A V PRASAD AVRAMANARAO JOGESHWARI VIKHROLI LINK ROAD INDIA Maharashtra 400093 60.00 27-May-2020 0000 unpaid dividend ANDHERI EAST MUMBAI 28 II FLOOR I MAIN CHUNCHAPPA SMADHUSUDAN MIND00000000AZ00 Amount for unclaimed and A V NA BLOCK MATADAHALLI R T NAGAR INDIA Karnataka 560032 36.00 27-May-2020 AMURTY 2775 unpaid dividend BANGALORE 115/2 NAGARAJA LAYOUT K G SATHYANARAYA APVENKATARAMIA IN301926-30003545- Amount for unclaimed and A V NAGAR BULL TEMPLE ROAD CROSS INDIA Karnataka 560019 60.00 27-May-2020 N H 0000 unpaid dividend BANGALORE AZTEC SOFTWARE NO 23 3RD A IN301135-26568413- Amount for unclaimed and A VICTOR AMALADAS CROSS 18TH MAIN 6TH BLOCK INDIA Karnataka 560095 20.00 27-May-2020 0000 unpaid dividend KORAMANGALA BANGALORE THARAYIL HOUSE UMMATHOOR 12010900-01601748- Amount for unclaimed and ABDUL KABEER T NA INDIA Kerala 676504 40.00 27-May-2020 KODUR P O MALAPPURAM MI00 unpaid dividend H NO 9/1/83 GANEEMPURA IN300513-11936864- Amount for unclaimed and ABDUL RAQEEB ABDULRAUF INDIA Maharashtra 431601 4.00 27-May-2020 NANDED MAHARASHTRA 0000 unpaid dividend RASHID RESIDENCY NASEEM BAGH HABAK ROAD HAZRATBAL IN300513-11668876- Amount for unclaimed and ABDUL WAHID NA INDIA Jammu and Kashmir 190006 12.00 27-May-2020 REGIONAL RESEARCH INSTITUTE 0000 unpaid dividend UNANI CHANDMARI ROAD BARBATTA 12019101-00129629- Amount for unclaimed and ABHAY KUMAR NA INDIA Bihar 841101 20.00 27-May-2020 SONPUR SARAN, SONPUR MI00 unpaid dividend ANANTKRISHNAJIK 668 KATARI BAUG NAVAL BASE IN300476-41236080- Amount for unclaimed and ABHIJIT ANANT KARMARKAR INDIA MAHARASHTRA 444444 40.00 27-May-2020 ARMARKAR WILLINGDOM ISLAND KOCHI 0000 unpaid dividend A/201 SHALIGRAM CHS BEHIND HOTEL ROYAL IN LBS RD NR IN302269-13909194- Amount for unclaimed and ABHIJIT VASANT MALODE NA INDIA Maharashtra 400601 16.00 27-May-2020 NAVNEET MOTORS THANE WEST 0000 unpaid dividend MAHARASHTRA NO 201 RELIABLE DWARAKA APTS IN300239-14027238- Amount for unclaimed and ABHILASH BHAT NA 5TH CROSS DWARAKANAGAR BSK INDIA Karnataka 560085 8.00 27-May-2020 0000 unpaid dividend 3RD STAGE AMADIU INDIA 138/B BRIGADE IN301549-15719044- Amount for unclaimed and ABHINANDAN D SANGAM DKSANGAM GARDEN CHURCH STREET INDIA Karnataka 560001 1068.00 27-May-2020 0000 unpaid dividend BANGALORE NO 2B 3RD A CROSS 18TH 18TH MIND00000000AZ00 Amount for unclaimed and ABHINAPU LINGA MURTHY NA MAIN 6TH BLOCK KORAMANGALA INDIA Andhra Pradesh 500095 36.00 27-May-2020 2495 unpaid dividend BANGALORE 181 DOCOTORS COLONY M.I.G. IN301330-19437587- Amount for unclaimed and ABHISHEK NA INDIA Bihar 800020 36.00 27-May-2020 COLONY KANKARBAGH COLONY, 0000 unpaid dividend BHAVANI NAGAR NEAR FIRANTIN 12011802-00022489- Amount for unclaimed and ABHISHEK DHOK NA MANDIR BASANTPUR,WARD INDIA Chhattisgarh 491441 104.00 27-May-2020 MI00 unpaid dividend NO.38 RAJNANDGAON VPO KHANJACHAK PS DURGACHAK IN300214-12811499- Amount for unclaimed and ABHISHEK SAMANTA NA INDIA West Bengal 721602 40.00 27-May-2020 DT PURBA MIDINIPUR HALDIA 0000 unpaid dividend 23 3RD A CROSS 18TH MAIN 6TH IN301135-26339568- Amount for unclaimed and ABY KOSHY PAKOSHY BLOCK KORAMANGALA INDIA Karnataka 560095 508.00 27-May-2020 0000 unpaid dividend BANGALORE 1C/4, I.A.QRTS, MEENAMBAKKAM IN301637-40209686- Amount for unclaimed and ACHANDY RAPPAI DEVASSY NA INDIA Tamil Nadu 600027 40.00 27-May-2020 CHENNAI 0000 unpaid dividend RADHANANDPATR L3-86 ACHARYA VIHAR 12010600-00477543- Amount for unclaimed and ACHUTA NANDA PATRO INDIA Orissa 751013 100.00 27-May-2020 O BHUBANESWAR MI00 unpaid dividend G1,SURABHI APARTMENTS, 21ST IN300378-10094377- Amount for unclaimed and ACHUTHA RAO T NA MAIN,MARENAHALLI J P INDIA Karnataka 560078 60.00 27-May-2020 0000 unpaid dividend NAGAR,IIND PHASE, S/O SRINIVASRAO TEGGINA ONI IN300239-11945837- Amount for unclaimed and ADAVIRAO S KULKARNI NA INDIA Karnataka 584121 36.00 27-May-2020 KUSHTAGI 0000 unpaid dividend IN300394-11503737- Amount for unclaimed and ADIKE SRINIVASA RAO NA H NO 16-4-1199 SHIVA NAGAR INDIA Andhra Pradesh 506002 36.00 27-May-2020 0000 unpaid dividend TYPE 111 BLOCK - B1 JAL NIGAM 12033200-00480254- Amount for unclaimed and ADITE KUMAR CHOUBEY NA INDIA Uttar Pradesh 284001 24.00 27-May-2020 COLONY GWALIOR ROAD JHANSI MI00 unpaid dividend 192 B 9 KALYANI NATIFIED AREA 12029900-02403538- Amount for unclaimed and ADITI GHOSH NA INDIA West Bengal 741235 60.00 27-May-2020 KALYANI NODIA KOLKATA MI00 unpaid dividend 6/A SHANTINAGAR VAKOLA RUDRAPRATAPSIN IN300476-43412892- Amount for unclaimed and ADITYA NARAYAN SINGHDEO PIPELINE ROAD ASIAN PAWTS INDIA Maharashtra 400055 60.00 27-May-2020 GHDEO 0000 unpaid dividend HOUSE SANTACRUZ EAST MUMBAI IN300888-14786236- Amount for unclaimed and AGNI DEO PRASAD NA VILL. CHANDPUR P.O. BAIRIA INDIA Uttar Pradesh 277201 32.00 27-May-2020 0000 unpaid dividend ARABINDANATHBH SRIFALA PO & PS - RAMPURHAT 12046300-00071311- Amount for unclaimed and AHINDRA BHATTACHARJEE INDIA West Bengal 731224 72.00 27-May-2020 ATTACHARJEE DIST - BIRBHUM RAMPURHAT MI00 unpaid dividend 1 SATNAM PALACE CLARE ROAD IN300142-10226740- Amount for unclaimed and AHMED SARBATWALLA NA INDIA Maharashtra 400008 60.00 27-May-2020 BYCULLA 0000 unpaid dividend 124 ASHOKA COLONY BEHIND 12033200-01330207- Amount for unclaimed and AIHATESHAM KHAN AFZALKHAN INDIA Madhya Pradesh 452001 52.00 27-May-2020 DIGMBER SCHOOL INDORE MI00 unpaid dividend 18, HUSAMI SOCIETY, NR. 12028900-00006850- Amount for unclaimed and AJAB KAIZAR NOORBHAIWALA NA NAVJIVAN MILL - 2, 'BANU VILLA' INDIA Gujarat 389151 200.00 27-May-2020 MI00 unpaid dividend DAHOD 5/16/32-A-1 , NEAR VAIDEHI IN300556-10104646- Amount for unclaimed and AJAY KATARA NA NAGAR TELEPHONE EXCHANGE INDIA Uttar Pradesh 224001 60.00 27-May-2020 0000 unpaid dividend CHANKYA PURI , SAHAB GANJ H.NO 40, R.NO 8 EAST PATEL IN301127-16968676- Amount for unclaimed and AJAY KUMAR NA INDIA Bihar 800023 40.00 27-May-2020 NAGAR P.O- SHASTRI NAGAR, 0000 unpaid dividend LIG ROW HOUSE, QR.
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