Ready Provided in E-Form IEPF-1
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Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-1 CIN/BCIN L29120MH2005PLC156795 Prefill Company/Bank Name CAPITAL FIRST LIMITED Sum of unpaid and unclaimed dividend 374235.00 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 Date of event (date of declaration of dividend/redemption date of preference shares/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 maturity of Name Name Name First Name Middle Name Name Account Number transferred bonds/debentures/application money refundable/interest thereon (DD-MON-YYYY) 4-143 RAJUPALEM IN300394-12945424- Amount for unclaimed and A ANANTHA RAJU NA INDIA Andhra Pradesh 533216 12.00 17-Aug-2011 MUMMIDIVARAM 0000 unpaid dividend VASTRALATHA SHOP NO 112B IN301549-15808620- Amount for unclaimed and A BADARI NARAYANA NA INDIA Andhra Pradesh 520001 12.00 17-Aug-2011 VIJAYAWADA 0000 unpaid dividend BEHIND POLICE STATION IN301926-30542943- Amount for unclaimed and A G SREENIVAS NA INDIA Karnataka 572104 6.00 17-Aug-2011 KYATHASANDRA 0000 unpaid dividend 28 GAYATRI NAGAR OPP LAL BAUG IN301276-30082548- Amount for unclaimed and A J PATEL NA INDIA Gujarat 388620 22.50 17-Aug-2011 KHAMBHAT 0000 unpaid dividend C/O U VAMSI KRISHNA PLOT NO 5 IN300394-16505305- Amount for unclaimed and A KAMALA NA AND 544 KPHB 6TH PHASE LOTUS INDIA Andhra Pradesh 500072 45.00 17-Aug-2011 0000 unpaid dividend ADITYA APARTMENTS FLAT NO 403 2/70-4 ANBU NGR KEEZHATHATHIYARKULAM IN300394-15855385- Amount for unclaimed and A KUMARASWAMY AGASTHIAN THEREKALPUDUR INDIA Tamil Nadu 629901 3.00 17-Aug-2011 0000 unpaid dividend THIRUPATHISARAM KANNIYAKUMARI NAGERCOIL 26, Venkatachalapathy Nagar IN300095-11111046- Amount for unclaimed and A N Veeramani Narayanaswamy INDIA Tamil Nadu 607002 12.00 17-Aug-2011 Kondur Cuddalore 0000 unpaid dividend IN300708-10217483- Amount for unclaimed and A P SINGH RBSINGH H NO 224 4 JAGRITI VIHAR MEERUT INDIA Uttar Pradesh 250004 12.00 17-Aug-2011 0000 unpaid dividend 3, SHANTINIKETAN APT. FLAT 12028900-00134807- Amount for unclaimed and A PARASHURAM HUF AMALLANNA NO.24, AMRUTH NAGAR A SECTOR, INDIA Karnataka 560092 12.00 17-Aug-2011 CA00 unpaid dividend 2ND CROSS, BANGALORE NO. 4, GANESH L/O 9TH STREET 12038400-00343735- Amount for unclaimed and A PITCHAYYA PILLAI NA INDIA Tamil Nadu 641006 12.00 17-Aug-2011 GANAPATHY COIMBATORE CA00 unpaid dividend MALLAPPANAHALLI, HOSADURGA- IN302148-10377709- Amount for unclaimed and A S SHIVAMURTHY NA INDIA Karnataka 577554 12.00 17-Aug-2011 ROAD POST 0000 unpaid dividend 8/108, OLD KARNAM STREET, IN300214-13178089- Amount for unclaimed and A SUBBIAH PILLAI ARUNACHALAM INDIA Tamil Nadu 628102 4.50 17-Aug-2011 MUDIVAITHANENDAL TUTICORIN 0000 unpaid dividend NAGENDRAPRAS H NO 3 25 GANNEVARI PALLE IN300214-13379221- Amount for unclaimed and AV NA INDIA Andhra Pradesh 515411 12.00 17-Aug-2011 AD WARD 3 0000 unpaid dividend C/O EDELWEISS CAPITAL LTD 1ST IN300360-20164326- Amount for unclaimed and A V RAMASWAMY NA FLOOR SHALAKA MAHARSHI KARVE INDIA Maharashtra 400021 12.00 17-Aug-2011 0000 unpaid dividend ROAD QUEEN BARRACKS AREA GUPTA SALES AGENCY CHOOTA 12037200-00073754- Amount for unclaimed and AAKASH KUMAR SINGLA NA INDIA Haryana 124112 12.00 17-Aug-2011 BAZAR DISTT. ROHTAK MEHAM CA00 unpaid dividend GURBACHANSINGH 49/15 EAST PATEL NAGAR NEW IN300724-10107573- Amount for unclaimed and AAMARDEEP SINGH JOHAR INDIA Delhi 110008 12.00 17-Aug-2011 JOHAR DELHI 0000 unpaid dividend 5/410 SAIBABA WARD, CIVIL LINE 12010601-00155210- Amount for unclaimed and AARIT YOGESH LATHIA YOGESHHLATHIA INDIA Maharashtra 442401 12.00 17-Aug-2011 NAGPUR CA00 unpaid dividend D/405 AKSHAY APPARTMENT NR IN300214-13495667- Amount for unclaimed and AARTI ANAND JAISWAL NA INDIA Gujarat 380061 12.00 17-Aug-2011 RC TECHNICAL GHATLODIA 0000 unpaid dividend 12025400-00084301- Amount for unclaimed and AARTI JAIN NA B-V,1172/D WAIT GANJ LUDHIANA INDIA Punjab 141008 12.00 17-Aug-2011 CA00 unpaid dividend 2ND FLOOR SONA APARTMENT IN301330-19666273- Amount for unclaimed and AARTI V BHOLE NA OPP. BADAMDI BAUG SHANKAR INDIA Gujarat 390001 12.00 17-Aug-2011 0000 unpaid dividend TEKARI DANDIA BAZAR C/8, RATHI APARTMENTS 'KESHAV' IN300652-10113858- Amount for unclaimed and AARTIBEN R PARIKH RAJESHSPARIKH BLDG OPP. POWER HOUSE INDIA Gujarat 380005 12.00 17-Aug-2011 0000 unpaid dividend COLONY, SABARMATI AHMEDABAD RAM KUMAR VYAS 247, UDO DAS 12010605-00409117- Amount for unclaimed and AASHA DEVI NA KE PEROL MOHTHO KA CHOWK INDIA Rajasthan 334001 7.50 17-Aug-2011 CA00 unpaid dividend BIKANER IN300394-16139067- Amount for unclaimed and AASHIMA GARG NA HNO 249/8 BANK COLONY INDIA Haryana 136118 12.00 17-Aug-2011 0000 unpaid dividend DHANSUKHLALDOS OPP,6 KOTI STHANAKTALAV STREET 12048400-00071246- Amount for unclaimed and AASHISH DHANSUKHLAL DOSHI INDIA Gujarat 370001 12.00 17-Aug-2011 HI BHUJ KUTCH, BHUJ CA00 unpaid dividend IN301983-10335972- Amount for unclaimed and AATISH KUMAR ORA NA 27, SUTAARI PURA, INDIA Madhya Pradesh 457226 12.00 17-Aug-2011 0000 unpaid dividend C 167 KIDWAI NAGAR EAST NEW 12053500-00115740- Amount for unclaimed and AAUSHI JAIN NA INDIA Delhi 110023 13.50 17-Aug-2011 DELHI CA00 unpaid dividend IN302201-10405892- Amount for unclaimed and ABBAS HUSSAIN RAJABALI NA BARKAT VILLA SHIVAJI NAGAR INDIA Maharashtra 431602 12.00 17-Aug-2011 0000 unpaid dividend NAGESHWAR COLONY, GARBI IN300974-10857078- Amount for unclaimed and ABBAS NURUDDINBHAI VORA NA INDIA Gujarat 361007 12.00 17-Aug-2011 CHOWK, 0000 unpaid dividend TUSHAR TRADING BHAIRAVPARA 12013300-00218969- Amount for unclaimed and ABBASBHAI TAHERALI LAXMIDHAR NA SARDAR NAGAR PALITANA INDIA Gujarat 364270 12.00 17-Aug-2011 CA00 unpaid dividend PALITANA MAHMADHUSAI BHARAT STEEL TRADERS 0/S 12018000-00035279- Amount for unclaimed and ABBASI MAKDA NA INDIA Gujarat 361160 12.00 17-Aug-2011 N MURILA GATE KALAWAD-SITLA CA00 unpaid dividend AGARWAL TEA COMPANY KATRA IN303116-10202562- Amount for unclaimed and ABDHESH KUMAR AGARWAL NA INDIA Uttar Pradesh 244001 12.00 17-Aug-2011 NAJ 0000 unpaid dividend MOHAMADMIA 2649 GALI NO 15 SODAGAR STREET IN301549-14575082- Amount for unclaimed and ABDUL KADAR NA INDIA Gujarat 380001 12.00 17-Aug-2011 NARMAWALA KALUPUR 0000 unpaid dividend NEAR -MOHAMMED GESAWAT 12044700-00941632- Amount for unclaimed and ABDUL KHALIK GESAWAT NA INDIA Rajasthan 341505 12.00 17-Aug-2011 MAKRANA RAJASTHAN MAKRANA CA00 unpaid dividend BHARAT STORES PRATAP ROAD 13019900-00068541- Amount for unclaimed and ABDUL KHORAJIYA NA INDIA Gujarat 363621 12.00 17-Aug-2011 WANKANER CA00 unpaid dividend 3 - M - 5 VIGYAN NAGAR GANDHI IN301055-10527335- Amount for unclaimed and ABDUL RAHUF NA INDIA Rajasthan 324005 15.00 17-Aug-2011 GRAH 0000 unpaid dividend H. NO. 97, ROAD NO. 8/C JAWAHAR IN301740-10313497- Amount for unclaimed and ABDUL SAMAD SHAIKH NA INDIA Jharkhand 831012 15.00 17-Aug-2011 NAGAR MANGO, AZADNAGAR 0000 unpaid dividend NEW MEDICAL STORE, CHOWK 12012104-00001111- Amount for unclaimed and ABDUL SATTAR NA SHAHIDAN, JHUNJHUNU INDIA Rajasthan 333001 12.00 17-Aug-2011 CA00 unpaid dividend JHUNJHUNU 460 SHAHABAD DEEWAN KHANA 12020600-00099571- Amount for unclaimed and ABDUL SUBHAN NA INDIA Uttar Pradesh 243001 12.00 17-Aug-2011 OPP MARRIAGE HALL BAREILLY CA00 unpaid dividend GANDHINAGAR SECOND CROSS 16010100-00112693- Amount for unclaimed and ABDUL WAHID NA INDIA Karnataka 577601 12.00 17-Aug-2011 BEHIND E S I HOSPITAL HARIHAR CA00 unpaid dividend NEAR MADINA MASJID ABDULRAJAKBH IBRAHIMBHAIAME IN300652-10112564- Amount for unclaimed and IBRAHIMBHAI MEMON POLOGROUND HIMATNAGAR DIST - INDIA Gujarat 383001 12.00 17-Aug-2011 AI MON 0000 unpaid dividend SABARKANTHA NEW PLOT VIJAY TOKIZ ROAD AT. IN301991-10132892- Amount for unclaimed and ABDULRASID GAFURBHAI SHAIKH NA INDIA Gujarat 388255 12.00 17-Aug-2011 BALASINOR 0000 unpaid dividend IN300118-11107712- Amount for unclaimed and ABHA GUPTA NA D-683 MANDIR MARG INDIA Delhi 110001 12.00 17-Aug-2011 0000 unpaid dividend 21/376 CIVIL LINES OLD CMO IN300940-10247030- Amount for unclaimed and ABHA MINJ NA INDIA Chhattisgarh 492001 12.00 17-Aug-2011 BUNGLOW 0000 unpaid dividend RAMKRISHANSHAR 66 NEW GOPAL VIHAR POLICE LINE IN301055-10617019- Amount for unclaimed and ABHA SHARMA INDIA Rajasthan 324001 12.00 17-Aug-2011 MA KOTA 0000 unpaid dividend 1141/16, QUILLA MOHALLA, IN302365-10498929- Amount for unclaimed and ABHAY BINDLISH AJAYKUMAR INDIA Haryana 124001 12.00 17-Aug-2011 ROHTAK, HARYANA 0000 unpaid dividend MAIN ROAD,NEAR JAIN TEMPLE, 12017500-00194001- Amount for unclaimed and ABHAY FULCHAND BAFANA FULCHANDBAFANA TAL-DAHANU DIST-TAHNE DIST- INDIA Maharashtra 401602 12.00 17-Aug-2011 CA00 unpaid dividend THANE DAHANU ROAD A/P NARAYANGAON TAL-JUNNAR 12017700-00019853- Amount for unclaimed and ABHAY KACHARDAS CHORDIA NA INDIA Maharashtra 410504 12.00 17-Aug-2011 DIST-PUNE PUNE CA00 unpaid dividend F-6/33 LANE NO.-6 KRISHNA IN302822-10147404- Amount for unclaimed and ABHAY KUMAR JAIN ASHOKKUMARJAIN INDIA Delhi 110051 12.00 17-Aug-2011 NAGAR DELHI 0000 unpaid dividend