L45200mh1999plc118949 -11-Iepf-2
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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 Date Of AGM(DD‐MON‐YYYY) CIN/BCIN L45200MH1999PLC118949 Prefill Company/Bank Name MAHINDRA LIFESPACE DEVELOPERS LIMITED 30‐JUL‐2018 Sum of unpaid and unclaimed dividend 1913334.00 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‐Account Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Number transferred (DD‐MON‐YYYY) NILESH N PUROHIT NATVARLAL PUROHIT 202 AMBA ASHISH 2ND FLOOR OPP AINDIA MAHARASHTRA MUMBAI 400066 P40157581 Amount for unclaimed and un 6.00 03‐NOV‐2021 PETER M J M M JOSEPH C/O GLADWIN THOMAS PUTHENPAR INDIA KERALA COCHIN 682008 P40157697 Amount for unclaimed and un 60.00 03‐NOV‐2021 SWETHA SUNIL RAIKAR SUNIL PUSHPAVIHAR SOCIETY SHANTI NAGAINDIA MAHARASHTRA THANE 401102 P40158189 Amount for unclaimed and un 60.00 03‐NOV‐2021 CHANDRAKANT SHET XXXXXX LATE S GANAPATHISHET CHANDRA JEWELLERS CAR STREET MINDIA KARNATAKA MANGALORE 575001 P40158481 Amount for unclaimed and un 60.00 03‐NOV‐2021 KAMAL KUMAR V VASANT KUMAR SETHIA FLAT NO 2 C M V APPARTMENTS 1 A INDIA TAMIL NADU CHENNAI 600010 P40158600 Amount for unclaimed and un 120.00 03‐NOV‐2021 ASHOK KUMAR RAI SRI RAJ KUMARRAI ALLAHABAD BANK COLONY KHAJPURINDIA BIHAR PATNA 800014 C12010924‐12010924‐0 Amount for unclaimed and un 120.00 03‐NOV‐2021 PANNA HARIPAL RUPARELIA TUSHAR HARILAL RUPARELIA 265 S GANDHI MARG BOMBAY INDIA MAHARASHTRA MUMBAI 400002 P40158707 Amount for unclaimed and un 180.00 03‐NOV‐2021 CHANDRA SHEKHAR VDEOKATTE V B DEOKATTE BLDG NO.JN‐2/37 FLAT NO.A‐5 SECTOINDIA MAHARASHTRA NAVI MUMBAI 400703 P40158723 Amount for unclaimed and un 60.00 03‐NOV‐2021 RAJESH H SHAH NEMICHAND 345 A N M JOSHI MARG HARHARWA INDIA MAHARASHTRA MUMBAI 400011 P40158791 Amount for unclaimed and un 60.00 03‐NOV‐2021 ASHOK D JAISWAL DURGA PRASAD B 18 /201 GULSHAN A WING GOKUL INDIA MAHARASHTRA MUMBAI 400063 P40158839 Amount for unclaimed and un 60.00 03‐NOV‐2021 NARHAR PURUSHOTTAM KULKARNI PURUSHOTTAM KULKARNI KESHAV LAXMI APT KRISHNA COLONYINDIA MAHARASHTRA PUNE 411038 P40158928 Amount for unclaimed and un 60.00 03‐NOV‐2021 ASHA DEVI XXXXXX MR BHOLAPRASADGUPTA C/O BHOLA PRASAD GUPTA HOUSE NINDIA BIHAR PATNA 800003 C12010924‐12010924‐0 Amount for unclaimed and un 30.00 03‐NOV‐2021 K MUTYALA BABU SUBBA RAO H NO 8‐3‐318/10/1 ADITYA APTS 2NDINDIA TELANGANA HYDERABAD 500873 P40159088 Amount for unclaimed and un 240.00 03‐NOV‐2021 VISHNUDAS R KELKAR NA E2/17 GIRIJA SHANKER VIHAR KARVE INDIA MAHARASHTRA PUNE 411052 P40159568 Amount for unclaimed and un 6.00 03‐NOV‐2021 DAISY D SOUZA NA BAXUBHAI MANSION 170/A HILL ROAINDIA MAHARASHTRA MUMBAI 400050 P40159584 Amount for unclaimed and un 48.00 03‐NOV‐2021 AJAY KUMAR XXXXXX UGRASEN PRASAD PROF COLONY NEAR TANK DHANESHINDIA BIHAR BIHARSHARIF 803101 P40159860 Amount for unclaimed and un 60.00 03‐NOV‐2021 K R SHANMUGAM K RAMADASS CHETTY 10 DEVARAJA MUDALI ST MADRAS INDIA TAMIL NADU CHENNAI 600003 P40159878 Amount for unclaimed and un 168.00 03‐NOV‐2021 KAMAL AGARWAL XXXXXX K C AGARWAL 7/98 TILAK NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208002 P40159959 Amount for unclaimed and un 840.00 03‐NOV‐2021 REKHA BASU XXXXXX TARUN KUMAR BASU 7 AND 8 GOLF CLUB ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700033 P40160132 Amount for unclaimed and un 60.00 03‐NOV‐2021 SANJAY JAIN XXXXXX JATAN LAL JAIN C/O VINSAN BROS P LTD 16 N S ROADINDIA WEST BENGAL KOLKATA 700001 P40160302 Amount for unclaimed and un 120.00 03‐NOV‐2021 SANJAY GUPTA XXXXXX PREM HANS GUPTA A 114/5 WAZIPUR INDUSTRIAL AREA INDIA DELHI NEW DELHI 110052 P40160388 Amount for unclaimed and un 60.00 03‐NOV‐2021 RAJINDER VIJAY KUMAR BRIG VIJAY KUMAR A S C SCHOOL BAREILLY CANTT U P INDIA UTTAR PRADESH BAREILLY 243001 P40160418 Amount for unclaimed and un 60.00 03‐NOV‐2021 AJANTA BASU XXXXXX ANGSHUGOPAL BASU C 72(P 1) NEW RAIPUR ROAD PO GARINDIA WEST BENGAL KOLKATA 700084 P40160434 Amount for unclaimed and un 60.00 03‐NOV‐2021 V SUGANDHAM XXXXXX G VENKATAKRISHNAN 306 3RD MAIN IST STAGE 3RD PHASEINDIA KARNATAKA BANGALORE 560010 P40160477 Amount for unclaimed and un 60.00 03‐NOV‐2021 MEENA K LALKA KHIKNI LALKA DAZ 100 ADIPUR KUTCH GUJARAT INDIA GUJARAT BHUJ 370205 P40160728 Amount for unclaimed and un 120.00 03‐NOV‐2021 SRIDHAR REDDY TANNAMALA T RAGHAVA REDDY QR NO IV/60 BPL STAF COLONY SARAINDIA TELANGANA BHADRACHALAM 507128 P40160787 Amount for unclaimed and un 60.00 03‐NOV‐2021 PREETI KUMARI SHARMA LAKSHMI RAMN SHARMA GANGA SWAROOP SHARMA 3N32 JA INDIA RAJASTHAN JAIPUR 302004 P40160795 Amount for unclaimed and un 6.00 03‐NOV‐2021 JITENDRA CHANDULAL SHAH CHANDULAL 102 VITRAG CHAMBERS 6/1407 THOBINDIA GUJARAT SURAT 395003 P40160825 Amount for unclaimed and un 6.00 03‐NOV‐2021 RAJENDRA KUMAR KEDIA DEOKI NANDAN KEDIA C/O JAGDAMBA TEXTILES DURGA KATINDIA UTTAR PRADESH VARANASI 221001 P40161007 Amount for unclaimed and un 60.00 03‐NOV‐2021 LALITESHASWAR JHA XXXXXX L N JHA 14 COLVIN COURT CHURCH ROAD HOINDIA WEST BENGAL KOLKATA 700001 P40161171 Amount for unclaimed and un 60.00 03‐NOV‐2021 KAMAL KRISHNA ROY JAGABANDHU ROY RANI RATHI SODEPUR ROAD P O MADINDIA WEST BENGAL BARRACKPORE 743275 P40161180 Amount for unclaimed and un 60.00 03‐NOV‐2021 G PITCHAI XXXXXX GANAPATHY C/O L CHANDRASEKARAN BANK OF BINDIA TAMIL NADU THANJAVUR 613009 P40161198 Amount for unclaimed and un 60.00 03‐NOV‐2021 AMIT ROY CHAUDHURY NEPAL RAY CHAUDHURI C/48 RAMGARH CALCUTTA INDIA WEST BENGAL KOLKATA 700047 P40161261 Amount for unclaimed and un 60.00 03‐NOV‐2021 CHAMPAKLAL GOPALDAS SONI GOPALDAS SONI JAIN SOCIETY 606/1 PAREKH MANSIOINDIA GUJARAT NAVASARI 396445 P40161431 Amount for unclaimed and un 60.00 03‐NOV‐2021 CHAMPAKLAL GOPALDAS SONI GOPALDAS SONI JAIN SOCIETY 606/1 PAREKH MANSIOINDIA GUJARAT NAVASARI 396445 P40161449 Amount for unclaimed and un 120.00 03‐NOV‐2021 MEERA SARKAR XXXXXX JITENDRA MOHAN SARKAR QTR NO 3 8TH FLOOR TELEPHONE BHINDIA WEST BENGAL KOLKATA 700001 P40161511 Amount for unclaimed and un 60.00 03‐NOV‐2021 ANITA MISRA XXXXXX ALOK MISRA 2 ASHOK NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226019 P40161554 Amount for unclaimed and un 60.00 03‐NOV‐2021 RANJIT ROY XXXXXX RAKESH CHANDRA ROY 166/99 LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 P40161694 Amount for unclaimed and un 60.00 03‐NOV‐2021 SHAHER BANU RKHAN RAMZAN I KHAN C/O ALFA TUBE TRADERS OPP BASANINDIA MAHARASHTRA PALGHAR 401506 P40161724 Amount for unclaimed and un 60.00 03‐NOV‐2021 BHARAT BHUSHAN PRASAD LATE SITA RAMSAHU C/O SHIMLA ICECREAM FACTORY O.CINDIA JHARKHAND RANCHI 834001 C12010926‐12010926‐0 Amount for unclaimed and un 60.00 03‐NOV‐2021 KAMELSH GUPTA XXXXXX ALOK KUMAR C/O SHRI K K AGARAL H 61 SHASTRI NINDIA UTTAR PRADESH MEERUT 250004 P40161767 Amount for unclaimed and un 120.00 03‐NOV‐2021 M K CHANRAI KEWALRAM G CHANRAI C/O ALOKS PRIYANI & CO 7 N S ROADINDIA WEST BENGAL KOLKATA 700001 P40161775 Amount for unclaimed and un 660.00 03‐NOV‐2021 RAJESH MADHAVLAL DAKSHINI MADHAVLAL C 15 4TH FLR MAHAJAN APARTMENTINDIA MAHARASHTRA DOMBIVALI 421201 P40161937 Amount for unclaimed and un 30.00 03‐NOV‐2021 ASHOKKUUMAR JIVABHAI PATEL JIVABHAI K PATEL RANJIT PARA BHANVAD DIST JAMNA INDIA GUJARAT PORBANDAR 360510 P40162259 Amount for unclaimed and un 180.00 03‐NOV‐2021 DAMODHAR REDDY NARAYANAGARI VENKAT REDDY H NO 1‐4‐191 RAJENDRA NAGAR BAYINDIA TELANGANA MAHABUBNAGAR 509001 P40162283 Amount for unclaimed and un 60.00 03‐NOV‐2021 NARANBHAI JIVABHAI PATEL JIVABHAI KISHOREBHAI PATEL 8 NILKANTH NAGAR SOCIETY BEHINDINDIA GUJARAT ANAND 388001 P40162356 Amount for unclaimed and un 60.00 03‐NOV‐2021 MAHALAKSHMI IYER XXXXXX SUNDARRAJAN IYER KRUPAS NO 1 2ND A CROSS OPP NGEINDIA KARNATAKA BANGALORE 560072 P40162445 Amount for unclaimed and un 60.00 03‐NOV‐2021 URMILA DEVI AGRAWAL CHHITARMAL AGRAWAL C/O K K FABRICS PASUPATI MARKET, INDIA JHARKHAND BALIAPUR 828103 C12010926‐12010926‐0 Amount for unclaimed and un 510.00 03‐NOV‐2021 PREETI BARVA XXXXXX PREETADI BARVA CC/XU/830 BEACH ROAD COCHIN INDIA KERALA COCHIN 682001 P40162569 Amount for unclaimed and un 60.00 03‐NOV‐2021 K ELAVAZHAGAN XXXXXX G KANDASAMY 8 MARIAMMAN KOIL STREET G N PALINDIA TAMIL NADU TIRUVANNAMALAI 606705 P40337814 Amount for unclaimed and un 60.00 03‐NOV‐2021 AJAY KUMAR ALREJA KISHAN DASS JI 43 JAWAHAR MARKET RAJPURA TOWINDIA PUNJAB RAJPURA 140401 P40337822 Amount for unclaimed and un 60.00 03‐NOV‐2021 DEBKUMAR SAHA XXXXXX PANCHANAN SAHA 5/B GANGADHAR BANERJEE LANE KIDINDIA WEST BENGAL KOLKATA 700023 P40337920 Amount for unclaimed and un 60.00 03‐NOV‐2021 PREETI AGARWAL XXXXXX RADHEY SHYAM GUPTA 438 RAJENDRA NAGAR COLONY BHA INDIA RAJASTHAN BHARATPUR 321001 P40338021 Amount for unclaimed and un 12.00 03‐NOV‐2021 RAJIV DUTTA XXXXXX G DUTTA J‐74 SAHARPURA PO SINDRI DIST DHAINDIA JHARKHAND BALIAPUR 828122 P40338039 Amount for unclaimed and un 12.00 03‐NOV‐2021 RAKA JAIN XXXXXX A K JAIN W/O A K JAIN 11/17 ASHIRWAD ENCLINDIA UTTARAKHAND DEHRADUN 248001 P40338080 Amount for unclaimed and un 12.00 03‐NOV‐2021 DEVENDRA NATH SHARMA V N SHARMA 5‐GA 19 SECTOR 5 JAWAHAR NAGAR INDIA RAJASTHAN JAIPUR 302004 P40338110 Amount for unclaimed and un 60.00 03‐NOV‐2021 VIKAS NATHU DHONDE NATHU DHONDIBA DHONDE DIGGESHWAR APT ROOM NO 8 GR.