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Form IEPF-4 ILFS Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L65999MH1986PLC147981 Prefill Company Name IL & FS INVESTMENT MANAGERS LIMITED Nominal value of shares 266932.00 Validate Clear Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) 103 MANAV MANDIR SOC, OLD PADRE ROAD, DIWALIPURA, ILFS00000000000673 AARTI DAYAL TAHILIANI DAYAL TAHILIANI BARODA INDIA Gujarat 390015 75 375 750 25-Oct-2018 3B CHIRAG FLAT, VAKIL WADI OPP L G HOSPI., MANI NAGER, ILFS00000000000278 ANANDIBEN PANCHAL SHAILESH BHAI PANCHAL AHMEDABAD INDIA Gujarat 380008 18 375 750 25-Oct-2018 C/O MAHENDRA MEHTA, INTERNATIONAL TRADING CO, 28/17 OLD CHINA BAZAR STREET, ILFS00000000000617 ANSUYA MEHTA NAGINDRA MEHTA CALCUTTA WEST BENGAL INDIA West Bengal 700001 42 560 1120 25-Oct-2018 D-87A, EAST OF KAILASH, NEW ILFS00000000000730 ANUPAM CAPOOR DAYA SAVAN CAPOOR DELHI, , INDIA Delhi 110065 04 5625 11250 25-Oct-2018 C/O ALANKAR MOTORS P LTD., ILFS00000000000640 ANUPRIYA NARENDRA KUMAR BORING CANAL RD, , PATNA INDIA Bihar 800001 28 560 1120 25-Oct-2018 C-4 D-41 A, JANAKPURI, , NEW ILFS00000000000198 BALWANT SINGH BEDI LT S POORAN SINGH DELHI INDIA Delhi 110058 14 750 1500 25-Oct-2018 ILFS00000000000154 BEENA KATHPALIA K K NAGPAL 186 PREM NAGER, , , KARNAL INDIA Haryana 132001 63 1515 3030 25-Oct-2018 WZ/A 186 GALI 5 BLOCK A, HASTOHAL MRG UTTAM NGR, , ILFS00000000000030 BHAGWATI DEVI SHARMA NANAK CHAND SHARMA NEW DELHI INDIA Delhi 110059 59 110 220 25-Oct-2018 VIJAY GENERAL STORE,37/A,, KAILASH COTTAGE, SWAMI SHREE, VALLABDAS MARG, SION WEST, ILFS00000000000539 BINA HEMRAJ DEDHIA HEMRAJ BOMBAY INDIA Maharashtra 400022 42 1125 2250 25-Oct-2018 ASHWATI 47/1 SECTOR 6, VASHI, , ILFS00000000000386 BLOSSOM WINIFRED FERNANDEZ KENNETH DIAS NEW BOMBAY INDIA Maharashtra 400703 66 560 1120 25-Oct-2018 B/1503,DHEERAJ GAURAV HEIGHTS, II ADARSH NAGAR ,OFF NEW LINK ROAD, ANDHERI ILFS00000000000146 CHARULATA SATISH BHATIA SATISH BHATIA (WEST), MUMABI INDIA Maharashtra 400053 27 560 1120 25-Oct-2018 C/O JITENDRA AMRATLAL PRAFULCHANDR POONATAR, POONATAR STREET, ILFS00000000000125 CHIRAG A POONATAR PRAFUL CHANDRA AMRATLAL NEAR JAIN TEMPLE, JAMNAGAR INDIA Gujarat 361001 94 560 1120 25-Oct-2018 D-10, 1ST FLOOR, AMAR COLONY, ILFS00000000000730 DAYA SARAN CAPOOR SATGUR SARAN KAPOOR NEW DELHI, INDIA Delhi 110065 06 5625 11250 25-Oct-2018 R2-115, MANAS KUNJ, UTTAM ILFS00000000000594 DEVI DAYAL MEHAR CHAND NAGAR, NEW DELHI, INDIA Delhi 110059 68 560 1120 25-Oct-2018 SETH JEWELLERS, MANDI CHOWK, ILFS00000000000202 GAURAV SETH JAGDISH NARAIN SETH , SHAHJANPUR INDIA Uttar Pradesh 242001 14 1125 2250 25-Oct-2018 28, KANKULIA ROAD, FIRST FLOOR, ILFS00000000000416 GAYATRI DEBI AGARWAL OM PRAKASH AGARWAL , CALCUTTA INDIA West Bengal 700029 01 1010 2020 25-Oct-2018 E-6 SHRI KUMAR SOCIETY, NEHRU ROAD, SANTA CRUZ EAST, ILFS00000000000316 GAYATRI KURUP RAGHAVA KURUP BOMBAY INDIA Maharashtra 400055 92 1515 3030 25-Oct-2018 2/7 T C C COLONY, ELOORE EAST UDYOGAMANDAL, , ALWAYE ILFS00000000000256 GEORGE MICHAEL MICHAEL KERALA INDIA Kerala 683501 99 1125 2250 25-Oct-2018 "PANCHSHEEL", PNB OFFICERS CO OP HSG SOCY LTD, FLAT NO 9 2ND FLOOR VEERA DESAI ROAD, ILFS00000000000738 GURUDUTT UPENDRA PRABHU NA ANDHERI (WEST) INDIA Maharashtra 400053 31 1125 2250 25-Oct-2018 CB-26-D,, M I G FLATS, SHALIMAR ILFS00000000000519 GURVINDER SINGH S HERBHAJAN SINGH BAGH, DELHI INDIA Delhi 110052 85 560 1120 25-Oct-2018 2, YESHOMANGAL SOCIETY, L S ILFS00000000000653 H N SHAH BAVABHAI ROAD, ANDHERI WEST, BOMBAY INDIA Maharashtra 400058 90 560 1120 25-Oct-2018 278 TARDEO RD MATRU, MANDIR 18TH FLOOR, BLOCK NO 73, ILFS00000000000148 HARESH PRABHUDAS GOYANI PRABHUDAS M GOYANI BOMBAY INDIA Maharashtra 400007 38 1125 2250 25-Oct-2018 H 27 JANGPURA EXTN, , , NEW ILFS00000000000195 HARIPRIYA CHAUDHRI A SINGH DELHI INDIA Delhi 110014 72 560 1120 25-Oct-2018 118/442-A KAUSHALPURI, , , ILFS00000000000213 HARSHARAN KAUR CHABRA MAHINDER SINGH KANPUR UP INDIA Uttar Pradesh 208012 21 1515 3030 25-Oct-2018 C/O S R KOHLI & SONS, 3 WOOD ILFS00000000000337 INDRA KOHLI ROSHAN LAL KOHLI STREET, 2ND FLOOR, CALCUTTA INDIA West Bengal 700016 14 1515 3030 25-Oct-2018 31ST ANANTWADI, SUNDER BHUVAN 4TH FLOOR, ILFS00000000000541 INDUMATI HASMUKHLAL ZAVERI HASMUKHLAL M ZAVERI BHULESHWAR, BOMBAY INDIA Maharashtra 400002 87 1515 3030 25-Oct-2018 C/O JYOTHISANKAR U T, SREE VIHAR, KRISHNA SWAMY ROAD, ILFS00000000000745 ISSAC JOSEPH M V JOSEPH COCHIN INDIA Kerala 682035 38 560 1120 25-Oct-2018 ILFS00000000000178 JAGDISH NARAYAN SHARMA BODHULAL SHARMA 10 A TAL KATORA, , , JAIPUR RAJ INDIA Rajasthan 302002 00 1125 2250 25-Oct-2018 101-B, KRISHNA BAUG, ILFS00000000000628 JATIN J PATEL JASBHAI MANINAGAR, AHMEDABAD, INDIA Gujarat 380008 07 390 780 25-Oct-2018 ILFS00000000000547 JAYA MAITY ASOKE MAITY 55, S N ROY RD, , , CALCUTTA INDIA West Bengal 700038 00 560 1120 25-Oct-2018 ROOM NO 4 VAD CHAWL, PANJARA POLE RELIEF ROAD, , ILFS00000000000261 JAYANTILAL S SHAH SANKALCHAND C SHAH AHMEDABAD INDIA Gujarat 380001 39 560 1120 25-Oct-2018 19 RADHA SADAN, 99 EAST SION ILFS00000000000524 JAYASHREE JANARDAN SHANBHAG JANARDAN SHANBHAG ROAD, SION BOMBAY, INDIA Maharashtra 400022 98 2075 4150 25-Oct-2018 HOUSE NO BXXX/136, MOHALLA ILFS00000000000724 JUGAL MAHAJAN PARMA NAND KHAZANCHIAN, KAPURTHALA, PB INDIA Punjab 144601 34 5625 11250 25-Oct-2018 C/O JAYESH.P MANEK, 16,HARISHCHANDRA PARK, VIJAYNAGAR ROAD,NARANPURA, ILFS00000000000518 JYOTI V THAKKAR VRAJLAL AHMEDABAD INDIA Gujarat 380013 16 4500 9000 25-Oct-2018 PLOT NO.39, SREENIVASA NAGAR, (EAST),S R NAGAR (POST), ILFS00000000000594 K SUJATA K JEEVAN KIRAN HYDERABAD, (A.P) INDIA Andhra Pradesh 500038 89 560 1120 25-Oct-2018 7 NATHALAL PARK, RANIP, , ILFS00000000000093 KACHARA LAL N PATEL NAWARDAS PATEL AHMEDABAD INDIA Gujarat 382480 80 560 1120 25-Oct-2018 15/305 HIG NEW MHB, COLONY MAGA THANE, BORIVALI E, ILFS00000000000386 KAMAL CHANDIRAM BHAGTANI CHANDIRAM J DAS BHAGTANI BOMBAY INDIA Maharashtra 400066 65 560 1120 25-Oct-2018 ILFS00000000000510 KANWAR CHIBBAR O P CHIBBAR G-40,, KALKA JI, , NEW DELHI INDIA Delhi 110019 74 375 750 25-Oct-2018 A-I AUTO PART GALI-I, RAJGARH ILFS00000000000432 KARTAR DEVI RAM PARKASH COLONY, , DELHI INDIA Delhi 110031 90 1515 3030 25-Oct-2018 C/O NIPPON DENRO ISPAT LTD, PARK PLAZA 71 PARK STREET, IST ILFS00000000000467 LALIT KUMAR DHANUKA OM PRAKASH DHANUKA FLOOR, CALCUTTA INDIA West Bengal 700071 57 560 1120 25-Oct-2018 49 THABIAH REDDY STREET, WEST ILFS00000000000008 MADHAVAN L N R LOKASAMY REDDY MAMBALAM, , MADRAS INDIA Tamil Nadu 600033 75 560 1120 25-Oct-2018 AT POST RANOLI, "NAVA FALIA", ILFS00000000000546 MAHENDRA C PATEL CHHAGANBHAI S PATEL TAL- DIST: BARODA, , INDIA Gujarat 391350 78 375 750 25-Oct-2018 C/O GARODIA ENTERPRISES, 6,B CLIVE ROW POST, BOX- 2755, ILFS00000000000716 MAHESH SHARMA MAHABIR P SHARMA CALCUTTA INDIA West Bengal 700001 67 560 1120 25-Oct-2018 AJMERA LAMINATORS, KHAWAS JI ILFS00000000000177 MALI RAM LADHA B D LADHA KA RASTA, , JAIPUR RAJ INDIA Rajasthan 302002 44 560 1120 25-Oct-2018 M/S HEDA & HEDA 1ST FLOOR, 16, CLOTH COMMERCIAL CENTRE, SAKAR BAZAR, AHMEDABAD ILFS00000000000513 MANEK KUMAR GANDHI H L GANDHI GUJARAT INDIA Gujarat 380002 04 560 1120 25-Oct-2018 KANUGOYAN STREET JODH, SINGH KI HAWELI, PALWAL, FARIDABAD ILFS00000000000499 MANOJ KUMAR MANGLA HUKAM CHAND MANGLA HARYANA INDIA Haryana 121102 18 560 1120 25-Oct-2018 2/8 GUJARAT HOUSING BOARD, ILFS00000000000100 MANSUKHBHAI PATEL POPATBHAI PATEL NR RAIPUR MILLS, , AHMEDABAD INDIA Gujarat 380022 99 1125 2250 25-Oct-2018 198 KAMBEKAR STREET, CHATASWALA BLDG, 4TH FLOOR ILFS00000000000698 MOMIN GAZIANI MOHAMED GAZIANI BLCOK NO 31, BOMBAY INDIA Maharashtra 400003 34 375 750 25-Oct-2018 SRIKRISHNA, PLOT NO V DOOR NO 2/123, V G N NAGAR 1ST MAIN ILFS00000000000186 N DAMODARAN SANKARAN NAIR STREET IYYAPPANTHAL, CHENNAI INDIA Tamil Nadu 600056 59 1515 3030 25-Oct-2018 C/O KILLICK NIXON LTD, 16/95 THE ILFS00000000000713 NAND KISHOR VERMA K K VERMA MALL, KANPUR, INDIA Uttar Pradesh 208001 64 1685 3370 25-Oct-2018 RAJU GINNING FACTORIES, NEAR ILFS00000000000305 NARESH KOTARI VASANT BHAI JALMIN TALKIES, , BOTAD INDIA Gujarat 364710 45 560 1120 25-Oct-2018 PRATIK APPARTMENT, 1ST FLOOR ILFS00000000000659 NILESH BHANDARI LATE P C BHANDARI F 16 MIG COLONY, , INDORE INDIA Madhya Pradesh 452008 39 3935 7870 25-Oct-2018 3 VAKIL APPARTMENT, SAMETSHIKHAR'S POLE, MANDVI'S POLE, MANEKCHOWK ILFS00000000000556 NITA KAMLESH SHAH KAMLESH SHAH AHMEDABAD INDIA Gujarat 380001 64 390 780 25-Oct-2018 40, ALKA SOCIETY NEW JUNCTION, ILFS00000000000651 NITABEN MANILAL VASANI MANILAL VASANT RD. 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BOSE, D - 75, MMTC HOUSING COLONY, AUROBINDO ILFS00000000000636 PROMITA BOSE N N BOSE MARG, NEW DELHI INDIA Delhi 110017 85 1175 2350 25-Oct-2018 C/O S.K.
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