HEP Form IEPF-2 100211
Total Page:16
File Type:pdf, Size:1020Kb
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 U93000WB1998PLC086303 Company/Bank Name HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 23-SEP-2017 Prefill Sum of unpaid and unclaimed dividend 0.00 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 127910.00 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) C BALA RAJU NA NA NA 125, A5 RAGHAVENDRA NAGAR INDIA ANDHRA PRADESH Guntur 515001P0000000000010148 Redemption amount of 220 09-FEB-2018 KURNOOL 887 preference shares ANNAMRAJU VENKATA NARAYANAMUR NA NA NA 705 RAGHAVA APTS BRINDAVAN INDIA ANDHRA PRADESH Guntur 515001P0000000000010391 Redemption amount of 220 09-FEB-2018 THY GARDENS GUNTUR 133 preference shares O LAKSHMI NA NA NA DNO 43 1 222 RLY NEW COLONY INDIA ANDHRA PRADESH Guntur 515001P0000000000010800 Redemption amount of 40 09-FEB-2018 AKKAYYAPALEM POST 157 preference shares VISAKHAPATNAM OK VISWANADHAMNA NA NA DOOR NO 44 27 76 RLY NEW INDIA ANDHRA PRADESH Guntur 515001P0000000000010502 Redemption amount of 220 09-FEB-2018 COLONY VISAKHAPATNAM 157 preference shares K SUBBA RAO NA NA NA DOOR NO 679 CHAITHANYA INDIA ANDHRA PRADESH Guntur 515001P0000000000010205 Redemption amount of 220 09-FEB-2018 NAGAR KANITHI ROAD, GAJUWAKA 556 preference shares VISAKHAPATNAM MITHILESH GUPTA NA NA NA 304 HANUMAN TOWERS INDIA ASSAM Kamrup 781001P0000000000010151 Redemption amount of 220 09-FEB-2018 ATHGAON S J ROAD GUWAHATI 147 preference shares SANTOSHI AGARWAL NA NA NA CO ARVIND STORES 2, CLOTH INDIA ASSAM Tinsukia 786125P0000000000010012 Redemption amount of 220 09-FEB-2018 MARKET PO TINSUKIA ASSAM 457 preference shares SURENDRA PRASAD NA NA NA SRI KRISHNA BHAWAN EAST OF INDIA BIHAR Patna 800001P0000000000010647 Redemption amount of 110 09-FEB-2018 JHUNJHUNWALA PARK DINAPORE 158 preference shares CANTT BIHAR BRIJ MOHAN GUPTA NA NA NA 1151 SECTOR 21B CHANDIGARH INDIA CHANDIGARH Chandigarh 160022P0000000000010100 Redemption amount of 660 09-FEB-2018 617 preference shares PARVATI SHEKAR NA NA NA CO SQN LDR TSC SHEKAR ROOM INDIA DELHI Central Delhi 110011P0000000000010192 Redemption amount of 3100 09-FEB-2018 NO 201 AIR HEAD QUARTERS VAYU 902 preference shares BHAVAN RAFI MARG NEW DELHI VINOD KUMAR SHARMA NA NA NA 331, ARAVALI APARTMENTS INDIA DELHI South Delhi 110019P0000000000010150 Redemption amount of 260 09-FEB-2018 ALAKNANDA KALKAJI NEW DELHI 257 preference shares NAND LAL BANSAL NA NA NA X 11 LOHA MANDI NARAINA NEW INDIA DELHI South West Delhi 110028P0000000000010149 Redemption amount of 440 09-FEB-2018 DELHI 459 preference shares ANJALI KUMAR NA NA NA B 9, ANDREWS GANJ EXTENSION J INDIA DELHI South Delhi 110049P0000000000010069 Redemption amount of 220 09-FEB-2018 B TITO ROAD NEW DELHI 794 preference shares KRISHNA KUMAR NA NA NA 64C, POCKET A2B MIG FLATS INDIA DELHI West Delhi 110063P0000000000010150 Redemption amount of 440 09-FEB-2018 PASCHIM VIHAR NEW DELHI 029 preference shares INDU BALA NA NA NA 16 VIGYAN VIHAR DELHI INDIA DELHI East Delhi 110092P0000000000010234 Redemption amount of 110 09-FEB-2018 978 preference shares MANAS KUMAR NAYAK NA NA NA LOGISTICS SECTION AIR FORCE INDIA GUJARAT Jamnagar 361003P0000000000010150 Redemption amount of 220 09-FEB-2018 STATION AERODROME POST 244 preference shares OFFICE JAMNAGAR GUJARAT VIJAY D PATEL NA NA NA NANDANVAN SOCIETY STREET NO INDIA GUJARAT Jamnagar 361005P0000000000010238 Redemption amount of 110 09-FEB-2018 1 BLOCK NO 1 RANGIT SAGAR 953 preference shares ROAD JAMNAGAR MEHTA JYOTIBEN GIRISHBHAI NA NA NA CO JAYANTBHAI P DIXIT PLOT NO INDIA GUJARAT Bhavnagar 364002P0000000000010150 Redemption amount of 110 09-FEB-2018 1662A VAKIL SOCIETY SARDAR 216 preference shares NAGAR BHAVNAGAR PINAK GIRISHBHAI MEHTA NA NA NA CO JAYANTBHAI P DIXIT PLOT NO INDIA GUJARAT Bhavnagar 364002P0000000000010063 Redemption amount of 440 09-FEB-2018 1662A VAKIL SOCIETY 361 preference shares SARDARNAGAR BHAVNAGAR GUJARAT JIVAN LAL CHANDANMALS NA NA NA 1 VINOD CHABARS MADHUPURA INDIA GUJARAT Ahmedabad 380004P0000000000010310 Redemption amount of 220 09-FEB-2018 HAH AHMEDABAD 364 preference shares CHINTU SUDHIRKUMAR NA NA NA C4 GAJARAWALA FLATS PALDI INDIA GUJARAT Ahmedabad 380007P0000000000010256 Redemption amount of 110 09-FEB-2018 MEHTA CHAR RASTA AHMEDABAD 940 preference shares RAJENDRA KANTILAL SHAH NA NA NA 11 KAILASH APARTMENT ST INDIA GUJARAT Ahmedabad 380013P0000000000010302 Redemption amount of 220 09-FEB-2018 XAVIERS HIGH SCHOOL ROAD 011 preference shares BESIDES JAIN TEMPLE NARANPURA AHMEDABAD ABHILASH GANDHI NA NA NA 16 JIVAN PRAKASH SOCIETY ST INDIA GUJARAT Ahmedabad 380014P0000000000010106 Redemption amount of 220 09-FEB-2018 XAVIERS SCHOOL ROAD 916 preference shares AHMEDABAD POORAV JITENDRA NAGARSHETH NA NA NA 505 AAKASHDEEP DUPLEX NEAR INDIA GUJARAT Ahmedabad 380015P0000000000010148 Redemption amount of 130 09-FEB-2018 SHREYAS CROSSING AMBAWADI 893 preference shares AHMEDABAD GIRISH VALLAVBHAI PATEL NA NA NA E 7, PARUL FLATS SETTELITE ROAD INDIA GUJARAT Ahmedabad 380015P0000000000010151 Redemption amount of 100 09-FEB-2018 SETTELITE AHMEDABAD 468 preference shares MEERA AMRATLAL LALWANI NA NA NA 91 JHULALAL SOC JAWAHAR INDIA GUJARAT Kheda 387001P0000000000010151 Redemption amount of 660 09-FEB-2018 NAGAR NADIAD 193 preference shares BANSI VITTHALDAS THAKKAR NA NA NA A 1, MANGALPARK SOCIETY INDIA GUJARAT Vadodara 390017P0000000000010308 Redemption amount of 220 09-FEB-2018 GAJRAWADI WADI VADODARA 372 preference shares DIVYESH K PATEL NA NA NA 486, KRIBHCO NAGAR DIST SURATINDIA GUJARAT Surat 394515P0000000000010148 Redemption amount of 220 09-FEB-2018 408 preference shares PIYUSH KUMAR VAGHAJIBHAISH NA NA NA PL NO 101716 2ND FLOOR ANI INDIA GUJARAT Surat 395003P0000000000010647 Redemption amount of 440 09-FEB-2018 AH BESANT ROAD GOPIPURA SURAT 093 preference shares RATILAL D SHAH NA NA NA 6 LABDHI KHANDWALA ESTATE INDIA GUJARAT Surat 395007P0000000000010149 Redemption amount of 220 09-FEB-2018 OPP AMBIKANIKETAN BUS STOP 337 preference shares ATHWA LINES SURAT REKHA SOHAL NA NA NA 19 , SHARMA GARDEN YAMUNA INDIA HARYANA Yamuna Nagar 121104P0000000000010355 Redemption amount of 880 09-FEB-2018 NAGAR HARYANA 926 preference shares MUKHI JITENDER NATH NA NA NA 9, Four Marla Colony Fatehabad INDIA HARYANA Fatehabad 121104P0000000000010009 Redemption amount of 2210 09-FEB-2018 Haryana 307 preference shares PARITAM LAL NA NA NA ASSISTANCE DISTRICT ATTORNEY INDIA HARYANA Panipat 121104P0000000000010357 Redemption amount of 660 09-FEB-2018 DISTRICT COURT PANIPAT 277 preference shares KAMLA DEVI NA NA NA HOUSE NO 22019 VIJAY NAGER INDIA HARYANA Rohtak 121104P0000000000010150 Redemption amount of 10650 09-FEB-2018 ROHTAK 028 preference shares SHAKUN SINHA NA NA NA HO NO 293 KASHIDIH LINE NO 10 INDIA JHARKHAND East Singhbhum 834001P0000000000010430 Redemption amount of 220 09-FEB-2018 SAKCHI JAMSHEDPUR 566 preference shares PRADEEP AGARWAL NA NA NA JATINCHANDRA ROAD BURDWAN INDIA JHARKHAND Ranchi 834001P0000000000010682 Redemption amount of 1110 09-FEB-2018 COMPOUND LALPUR RANCHI 574 preference shares M N VIJAYAKUMAR NA NA NA NO 6 A KARTHIKNILAYA IV TH INDIA KARNATAKA Mysore 570020P0000000000010602 Redemption amount of 20 09-FEB-2018 MAIN V TH CROSS BRINDAVAN 369 preference shares EXTN MYSORE VASUDEVA PAI D NA NA NA 4865 NORTH CHERLAI SHANTHASRI INDIA KERALA Ernakulam 683544P0000000000010318 Redemption amount of 1990 09-FEB-2018 KOCHI 241 preference shares SUBRAMANIAN G NA NA NA SREE GANESH XXV8621 DR A R INDIA KERALA Thrissur 683544P0000000000010279 Redemption amount of 110 09-FEB-2018 MENON ROAD, TRICHUR KERALA 131 preference shares KANHAIYA LAL AGARWAL NA NA NA 113 MAURYA SHALIMAR ENCLAVE INDIA MADHYA PRADESH Bhopal 450124P0000000000010192 Redemption amount of 440 09-FEB-2018 E 3 ARERA COLONY BHOPAL MP 856 preference shares JASHNANI LEASING ANDFINANCELTDNA NA NA 227 G ROOM NO 15 16 INDIA MAHARASHTRA Mumbai 400002P0000000000010131 Redemption amount of 220 09-FEB-2018 NARNARAIN MANDIR BUILDING 369 preference shares KALBADEVI ROAD MUMBAI DHUN PHIROZE KATRAK NA NA NA 8A, ORIENT BUILDING, 1ST FLOOR, INDIA MAHARASHTRA Mumbai 400005P0000000000010192 Redemption amount of 380 09-FEB-2018 50 WODEHOUSE ROAD, COLABA, 884 preference shares MUMBAI SURYAKANT MOHANLAL MEHTA NA NA NA RATAN LODGE, FLAT NO 7, BEHIND INDIA MAHARASHTRA Mumbai 400019P0000000000010149 Redemption amount of 660 09-FEB-2018 AURORA CINEMA, KING CIRCLE, 999 preference shares MUMBAI ASIATIC AIROGAS ENGINEERINGCO NA NA NA AIR INDIA BUILDING 14TH FLOOR INDIA MAHARASHTRA Mumbai 400021P0000000000010554 Redemption amount of 220 09-FEB-2018 LTD NARIMAN POINT MUMBAI 462 preference shares VISWANATHAN SHANKAR NA NA NA CO BANK OF AMERICA EXPRESS INDIA MAHARASHTRA Mumbai 400021P0000000000010151 Redemption amount of 150 09-FEB-2018 TOWERS NARIMAN POINT 598 preference shares MUMBAI VIPUL JANITILALUMRAL NA NA NA CO BHAGWANDAS GAJJAR 102 INDIA MAHARASHTRA Mumbai