For F.Y. 2012-13
Total Page:16
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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 L72100MH1995PLC084788 Prefill Company/Bank Name CYBERTECH SYSTEMS AND SOFTWARE LIMITED 28-Sep-2018 Sum of unpaid and unclaimed dividend 327290.00 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) 5-90-Z8 MANJU NAGAR THONUGAL ROAD KOVILPATTI ALAMPATTI IN301080-22142394- Amount for unclaimed and A A ILOUIS PARULAPPAN THOOTHUKKUDI INDIA Tamil Nadu 628503 0000 unpaid dividend 200.00 30-Sep-2020 H NO 10 2 46 NEAR RAMA TALKIES IN301022-20177924- Amount for unclaimed and A ANURADHA NA KOTHAGUDEM POST INDIA Andhra Pradesh 507101 0000 unpaid dividend 9.00 30-Sep-2020 NO. 371 6TH CROSS KAMAKSHI IN301926-10597666- Amount for unclaimed and A B ANNIGERI NA HOSPITAL ROAD DOUBLE ROAD INDIA Karnataka 570009 0000 unpaid dividend 22.00 30-Sep-2020 NO 22 MAHALAKSHMI NAGAR 2ND IN301080-22227294- Amount for unclaimed and A GANESAN AMMASI CROSS EAST EXTN, TRICHY INDIA Tamil Nadu 620008 0000 unpaid dividend 100.00 30-Sep-2020 IN300378-10033174- Amount for unclaimed and A R MOHANRAM NA 1 KAMARAJAR ROAD MADURAI INDIA Tamil Nadu 625009 0000 unpaid dividend 5.00 30-Sep-2020 NEAR K M C OLD MENS HOSTEL KAPRIGUDDA NEW ROAD IN300888-13945632- Amount for unclaimed and A S KAUSAR NA MANGALORE INDIA Karnataka 575001 0000 unpaid dividend 125.00 30-Sep-2020 C/O A SRINIVASA RAO PLOT NO 17 IN301022-10430705- Amount for unclaimed and A SUJATHA NA SBI STAFF COLONY GANDHI NAGAR INDIA Andhra Pradesh 500080 0000 unpaid dividend 18.00 30-Sep-2020 30/3 NEW CIRCUIT HOUSE COLONY CYBE0000000000002 Amount for unclaimed and A UMA VIJAY KVIJAYARAM TVS TOLGATE TRICHY T N INDIA MAHARASHTRA 444444 026 unpaid dividend 225.00 30-Sep-2020 IN301758-10000385- Amount for unclaimed and AAKRITI SECURITIES PVTLTD NA 19, G.M. Sarafa Complex Holi Gate INDIA Uttar Pradesh 281001 0000 unpaid dividend 65.00 30-Sep-2020 AASHISH MAHESHWARI, 434, AGRAWAL STREET, WARD NO-26, 12026500-00035384- Amount for unclaimed and AASHISH MAHESHWARI NA LADNUN INDIA Rajasthan 341306 CY00 unpaid dividend 500.00 30-Sep-2020 72 BANDUKWALA MANZIL 72 IN301549-14562116- Amount for unclaimed and ABDUL ABBAS BANDUKWALA NA MOHAMMEDALI ROAD MUMBAI INDIA Maharashtra 400003 0000 unpaid dividend 100.00 30-Sep-2020 7 NEW MARKET THIRD STREET IN300175-10167024- Amount for unclaimed and ABDUL ADIL VELLIKKAN ABDULWADOODV MELVISHARAM INDIA Tamil Nadu 632509 0000 unpaid dividend 200.00 30-Sep-2020 4-6-47 MOTHI MARKET ISAMIA IN302236-10196346- Amount for unclaimed and ABDUL NAYEEM MOHD NA BAZAR INDIA Andhra Pradesh 500027 0000 unpaid dividend 50.00 30-Sep-2020 MECANIC BANDRA ROAD IN300394-10508263- Amount for unclaimed and ABDUL WAHED RASHEED CHALLAPALLI INDIA Andhra Pradesh 521126 0000 unpaid dividend 50.00 30-Sep-2020 19 3 670 /15 FATHE DARWAZA 12015800-00414709- Amount for unclaimed and ABDUL WAHEED ABDULHAMEED HYDERABAD INDIA Andhra Pradesh 500053 CY00 unpaid dividend 7.00 30-Sep-2020 BL 30 FLAT E 6TH FLOOR 68 JESSORE ROAD DIAMOND CITY IN300214-15086488- Amount for unclaimed and ABHIJIT CHOWDHURY NA NORTH INDIA West Bengal 700055 0000 unpaid dividend 150.00 30-Sep-2020 301 DHANRAJ INDUSTRIAL ESTATE IN301151-13224676- Amount for unclaimed and ABHIMANYU HARISH MULCHANDANI NA SUN MILL LANE LOWER PAREL INDIA Maharashtra 400013 0000 unpaid dividend 112.00 30-Sep-2020 UDYOG MANDIR INDUSTRIAL ESTATES PITAMBER LANE, BUILDING No.1 UNIT No.206, IN300079-10019873- Amount for unclaimed and ABOOBAKER A SHAIKH NA MAHIM INDIA Maharashtra 400016 0000 unpaid dividend 225.00 30-Sep-2020 THENGUMTHARAYIL MANAKAD,CHEROOPA P O IN300239-10112825- Amount for unclaimed and ABRAHAM THOMAS NA MAVOOR, KOZHIKODE INDIA Kerala 673661 0000 unpaid dividend 200.00 30-Sep-2020 IN301774-14127972- Amount for unclaimed and ACHAL KUMAR JAISWAR NA 38 KESARI SINGH INDIA Uttar Pradesh 262001 0000 unpaid dividend 100.00 30-Sep-2020 M.G.H.COLONY EXTN-28, UPSTAIR IN300378-10190498- Amount for unclaimed and ACHUTA RAJESWARI SESHAGIRIRAO CHIRALA INDIA Andhra Pradesh 523155 0000 unpaid dividend 400.00 30-Sep-2020 18, HUSAMI SOCIETY, NR. NAVJIVAN MILL - 2, 'BANU VILLA' 12028900-00006850- Amount for unclaimed and AJAB KAIZAR NOORBHAIWALA NA DAHOD INDIA Gujarat 389151 CY00 unpaid dividend 600.00 30-Sep-2020 376 RAJA BARA KA HATA MUTTHI IN301330-17344215- Amount for unclaimed and AJAY BABU NA GANJ ALLAHABAD INDIA Uttar Pradesh 211006 0000 unpaid dividend 91.00 30-Sep-2020 M/S SHRI SATI INVESTMENT PARISHRAM BHAVAN MORSHI 12010909-00013192- Amount for unclaimed and AJAY BIHARILAL AGRAWAL NA ROAD AMRAVATI INDIA Maharashtra 444602 CY00 unpaid dividend 9.00 30-Sep-2020 ANOOPCHANDGAN 119 26 THARI MARKET AGARWAL CYBE0000000000004 Amount for unclaimed and AJAY GANGWAL GWAL FARM MANSAROVER JAIPUR INDIA MAHARASHTRA 444444 166 unpaid dividend 250.00 30-Sep-2020 LATESRITRILOKINA IN300556-10006134- Amount for unclaimed and AJAY JAIN THJAIN 113/5 SWAROOP NAGAR KANPUR INDIA Uttar Pradesh 208002 0000 unpaid dividend 10.00 30-Sep-2020 IN301557-21525441- Amount for unclaimed and AJAY KUMAR NAYAK NA SHASTRI NAGAR INDIA Uttar Pradesh 273303 0000 unpaid dividend 200.00 30-Sep-2020 AJAY ELECTRONICS NDTA BLDG OPP LIBERTY CINEMA RESIDENCY IN300183-10665375- Amount for unclaimed and AJAY SURINDER CHOHAN NA ROAD INDIA Maharashtra 440001 0000 unpaid dividend 225.00 30-Sep-2020 C/O.AURIGA INVST.AND PROPERTIES SHARDA BHAWAN,SAKCHHARTA MARG BHATTI RD AMBIKAPUR DIST IN300183-11420875- Amount for unclaimed and AJESH K AGRAWAL NA SURGUJA INDIA Chhattisgarh 497001 0000 unpaid dividend 275.00 30-Sep-2020 IN302105-10140378- Amount for unclaimed and AJIT KUMAR ROY NA 57,S.F.ROAD, ASANSOL, INDIA West Bengal 713303 0000 unpaid dividend 200.00 30-Sep-2020 IN301127-15932844- Amount for unclaimed and AKHILESH NA A 746 ITI TOWNSHIP MANKAPUR INDIA Uttar Pradesh 271308 0000 unpaid dividend 22.00 30-Sep-2020 58 PRATIMA SOCIETY FLAT NO.3 IN300450-80172560- Amount for unclaimed and ALFRED EARNEST DAVID ASCDAVID IDEAL COLONY KOTHRUD PUNE INDIA Maharashtra 411029 0000 unpaid dividend 22.00 30-Sep-2020 1C 902 WHISPERING PALM, LOKHANDWALA COMPLEX AKURLI IN300126-10167176- Amount for unclaimed and ALKA JAIN NA ROAD, KANDIVILI (W) INDIA Maharashtra 400101 0000 unpaid dividend 55.00 30-Sep-2020 40 PRABHAKUNJ SOC OPP PATHAK IN300394-14978169- Amount for unclaimed and ALKABEN AKSHAYBHAI SHAH NA JAGDISHCHANDRA VAKILS HOS INDIA Gujarat 389001 0000 unpaid dividend 20.00 30-Sep-2020 724 PHASE II SRIHARIKOTA POST IN301080-13869628- Amount for unclaimed and ALLANKI RAMADEVI NA NELLORE DIST INDIA Andhra Pradesh 524124 0000 unpaid dividend 12.00 30-Sep-2020 558 KARAM GANJ PUNJABI COLONY IN FRONT OF DAYA IN301557-10905460- Amount for unclaimed and ALOK CHANDRA GUPTA NA TIMEBER INDIA Uttar Pradesh 206001 0000 unpaid dividend 77.00 30-Sep-2020 D-1 BEL OFFICERS COLONY IN300206-10461663- Amount for unclaimed and ALOK GOYAL NA CHANDER NAGAR INDIA Uttar Pradesh 201011 0000 unpaid dividend 11.00 30-Sep-2020 69 R, WHITE AVENUE AMRITSAR IN300888-13960945- Amount for unclaimed and AMAN KAPUR NA (PB) INDIA Punjab 143001 0000 unpaid dividend 225.00 30-Sep-2020 LAXMI AGENCIES DOOR NO.6-3- IN301820-10002425- Amount for unclaimed and AMANAGANTI NAGA BHUSHANAM NA 110 GUNJ ROAD INDIA Andhra Pradesh 505327 0000 unpaid dividend 50.00 30-Sep-2020 C 2/44A LAWRENCE ROAD KESHAV IN300118-10293428- Amount for unclaimed and AMAR NATH GUPTA BNGUPTA PURAM NEW DELHI INDIA Delhi 110035 0000 unpaid dividend 10.00 30-Sep-2020 BHRAMANI KRUPA, N.R. PARK, AT & POST- DEESA, DISTT- 12019101-00477657- Amount for unclaimed and AMARATLAL NARSIHBHAI PATEL NA BANASKANTHA DEESA INDIA Gujarat 385535 CY00 unpaid dividend 1000.00 30-Sep-2020 OM SHRI JOGESHWARI NIWAS 3RD FLR ROSHAN NAGAR IN301098-10152935- Amount for unclaimed and AMARDEEP GIRISH BAMNE NA CHANDAWARKAR LANE INDIA Maharashtra 400092 0000 unpaid dividend 100.00 30-Sep-2020 KARUNASHANKERA IN301557-20748032- Amount for unclaimed and AMBIKESH AWASTHI WASTHI 118/341, KAUSHAL PURI KANPUR INDIA Uttar Pradesh 208012 0000 unpaid dividend 100.00 30-Sep-2020 2ND FLOOR ADITYA CHAMBER 201 IN300888-14737743- Amount for unclaimed and AMEY SECURITIES PLTD NA NAVI PETH INDIA Maharashtra 425001 0000 unpaid dividend 200.00 30-Sep-2020 RADHARAMANARA NEAR NAND HOTAL, BIJLI GHAR, IN302269-11100112- Amount for unclaimed and AMIT ARAY Y BHARATPUR, RAJASTHAN INDIA Rajasthan 321001 0000 unpaid dividend 1.00 30-Sep-2020 304 - D POCKET- II PHASE- I, IN300206-10174059- Amount for unclaimed and AMIT CHOPRA SHJCCHOPRA MAYUR VIHAR DELHI INDIA Delhi 110091 0000 unpaid dividend 15.00 30-Sep-2020 PARLI TAL . SUDHAGAD 12036100-00011028- Amount for unclaimed and AMIT RAMANIK OSWAL NA DIST.RAIGAD PARLI INDIA Maharashtra 410205 CY00 unpaid dividend 1200.00 30-Sep-2020 VEENA BEENA APARTMENT B- WING BLOCK NO 102 1ST FLOOR A CYBE0000000000004 Amount for unclaimed and AMITA KAMLESH TALESARA KAMLESH D MARG SEWRI MUMBAI