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CIN/BCIN Company/Bank Name Date of AGM(DD-MON 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 L22219DL1970PLC005400 Prefill Company/Bank Name S CHAND AND COMPANY LIMITED 25-Sep-2018 Sum of unpaid and unclaimed dividend 49808.75 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) B/203, NAND HIGHT PARMESHWAR PARK,VASNA ROAD B/H TAKSH CLASSIC COMPLEX, 13016700-00034759- Amount for unclaimed and A S PARMESHWAR SUBRAMANIAM VADODARA INDIA Gujarat 390007 S00 unpaid dividend 27.50 24-Oct-2024 KAILASHCHANDRAS 2-CHHA-16,KAMLA NEHRU NAGAR 12010605-00147101- Amount for unclaimed and AASHISH KUMAR SHARMA HARMA BYE PASS AJMER ROAD JAIPUR INDIA Rajasthan 302024 S00 unpaid dividend 25.00 24-Oct-2024 14, ARON VILLA NEAR IN302461-10647919- Amount for unclaimed and AASKA RAJAK NA SHILPAGRAM VANSADA DHEDIA INDIA Gujarat 382721 0000 unpaid dividend 27.50 24-Oct-2024 ALIHUSAINPATHARI 33/1, NEW BANK COLONY, MITRA IN301983-10171309- Amount for unclaimed and ABDULLAH PATHARIA A NIWAS ROAD, RATLAM (M.P.) INDIA Madhya Pradesh 457001 0000 unpaid dividend 27.50 24-Oct-2024 CHHATRADAS NO MOHALLO GULAMAHMEDFAJ GULZAR BEKRI NI PASE PANCH 12032100-00030165- Amount for unclaimed and ABDULRAHIM GULAMAHMED SHAIKH ALBHAISHAIKH HATDI DIST ANAND KHAMBHAT INDIA Gujarat 388620 S00 unpaid dividend 27.50 24-Oct-2024 W/o SURESH PAREEK PAREEK CHOWK GUDHA GAURJI KA DISTT. 12012101-00456833- Amount for unclaimed and ABHA DEVI NA JHUNJHUNU INDIA Rajasthan 333022 S00 unpaid dividend 30.00 24-Oct-2024 C/O GOVINDAM TRADING SUBHASH NAGAR ROAD NO-OL 12047200-00057446- Amount for unclaimed and ABHAY KUMAR NA BHAGWANPUR MUZAFFARPUR INDIA Bihar 842001 S00 unpaid dividend 27.50 24-Oct-2024 6/264 VIDHYADHAR NAGAR 12014101-00042885- Amount for unclaimed and ABHISHEK DHAMANI NA SECTOR NAN 6 WARD NO 4 JAIPUR INDIA Rajasthan 302039 S00 unpaid dividend 27.50 24-Oct-2024 14 - ARON VILLA NR, SHILPAGRAM IN302461-10653757- Amount for unclaimed and ABHISHEK RAJAK NA VANSAJADA DHEDIA INDIA Gujarat 382721 0000 unpaid dividend 27.50 24-Oct-2024 3, VIJYA NAGAR, D-BLOCK MALVIYA 12029200-00041622- Amount for unclaimed and ABHISHEK SHARMA MRSCSHARMA NAGAR, JAIPUR INDIA Rajasthan 302017 S00 unpaid dividend 27.50 24-Oct-2024 34, KUNJWAN COLONY, INDORE IN301983-10115595- Amount for unclaimed and ABHISHEK VED RAJKUMARVED (M.P.) INDIA Madhya Pradesh 452009 0000 unpaid dividend 27.50 24-Oct-2024 J 502 ASHOK NAGAR 179 L T ROAD VAZIRA NAKA BORIVALI WEST IN300513-12307898- Amount for unclaimed and ACHAR VIDYA BHASKAR PBHASKARACHAR MUMBAI INDIA Maharashtra 400091 0000 unpaid dividend 27.50 24-Oct-2024 S - 98 GREATER KAILASH - I NEW 12044700-00153843- Amount for unclaimed and ADARSH ARORA NA DELHI NEW DELHI INDIA Delhi 110048 S00 unpaid dividend 1.25 24-Oct-2024 BEHIND ''SBI'' STATION ROAD 12017701-00250706- Amount for unclaimed and ADITYA VIKRAM JAIN TRILOKCHANDJAIN HINDAUN CITY HINDAUN CITY INDIA Rajasthan 322230 S00 unpaid dividend 27.50 24-Oct-2024 KAPOORCHANDMI T 22-103 BPTP PARK FLOORS II IN300476-42585189- Amount for unclaimed and AJAY MITTAL TTAL SECTOR 76 FARIDABAD HARYANA INDIA Haryana 121004 0000 unpaid dividend 37.50 24-Oct-2024 6,MANHAR PLOT,VISHWASH APP. 13019900-00083781- Amount for unclaimed and AJAY R GAGLANI NA FLAT.NO B-3 FIRST FLOOR RAJKOT INDIA Gujarat 360002 S00 unpaid dividend 1.25 24-Oct-2024 2/8 SHIVPRABHU COPLO CITOD 12029900-04577119- Amount for unclaimed and AJAYKUMAR JAWAHARLAL KALANTRI NA ROAD DHULE DHULE INDIA Maharashtra 424001 S00 unpaid dividend 27.50 24-Oct-2024 DEENDAYALSHAHR PLOT NO.6 JOSHI COLONY BARKAT 12017701-00893009- Amount for unclaimed and AKHILESH SHAHRA A NAGAR JAIPUR INDIA Rajasthan 302015 S00 unpaid dividend 27.50 24-Oct-2024 112 / 566 AGRAWAL FARM 12044700-00067089- Amount for unclaimed and AKSHAY KHANDELWAL NA MANSAROVER JAIPUR INDIA Rajasthan 302020 S00 unpaid dividend 27.50 24-Oct-2024 B 208 DAMODAR BHUVAN NEAR PODDAR HIGH SCHOOL JANTA NGR 12032100-00126468- Amount for unclaimed and ALAY NITIN SHAH NA RD BHAYANDAR (WEST) THANE INDIA Maharashtra 401101 S00 unpaid dividend 27.50 24-Oct-2024 PLOT NO 52 SECOND FLOOR G CHHATRAPATI NAGAR NEAR VIG AURANGABAD MAHARASHTRA IN300513-19237628- Amount for unclaimed and ALKA HARIDAS PIMPLE HARIDASPIMPLE INDIA INDIA Maharashtra 431010 0000 unpaid dividend 27.50 24-Oct-2024 D/10,PUNYABHUMI APPTS, NR JITANDRAKUMA JITANDRAJAYANTIL PARASMANI SOC, JAWAHAR 12026800-00057173- Amount for unclaimed and ALKABEN R SHAH ALSHAH CHOWK,SABARMATI AHMEDABAD INDIA Gujarat 380005 S00 unpaid dividend 37.50 24-Oct-2024 304, HINGVALA LANE GHATKOPAR KANTILALPREMCHA EAST MUMBAI PLOT NO 207 IN300214-20027032- Amount for unclaimed and ALPA HASMUKH SHETH NDSHAH CHETAN MUMBAI MAHARASHTRA INDIA Maharashtra 400077 0000 unpaid dividend 27.50 24-Oct-2024 IN303575-10083702- Amount for unclaimed and ALTAF AMIBHAI VAKALIYA NA . TA WANKANER INDIA Gujarat 363621 0000 unpaid dividend 27.50 24-Oct-2024 302 SHAKUNTAL OPP. C.N. IN301276-30000149- Amount for unclaimed and AMAN BALDVA NA VIDHYALAYA. AMBAVADI INDIA Gujarat 380006 0000 unpaid dividend 27.50 24-Oct-2024 SANTPRASADGUTG POST JAMTARA VILL DHARICHAND IN300394-12680038- Amount for unclaimed and AMAR NATH GUTGUTIA UTIA VARI JHARKHAND DIST DUMKA INDIA Jharkhand 815351 0000 unpaid dividend 27.50 24-Oct-2024 B NO 7 PARAS STATUS NEAR NATVARLALTAMBA SHREEJI BUNGLOW SCIENCE CITY IN300757-11735007- Amount for unclaimed and AMBAVI MAHESHKUMAR NATVARLAL VI ROAD SOLA AHMEDABAD INDIA Gujarat 380060 0000 unpaid dividend 27.50 24-Oct-2024 No 5, Bharat Kunj M P Vaidya IN300095-11312727- Amount for unclaimed and Amir Jatin Mehta NA Marg, Tilak Road Ghatkopar East INDIA Maharashtra 400077 0000 unpaid dividend 27.50 24-Oct-2024 H.NO.- 88, WARD NO.-31 GHORA FARM ROAD NEW AGGARSAIN IN302365-10781434- Amount for unclaimed and AMIT BAJNATHSINGLA COLONY, HISAR HARYANA INDIA Haryana 125001 0000 unpaid dividend 27.50 24-Oct-2024 QQ-15, SHANTINATH APPARTMENT, OPP. VEJALPUR BUS 12042200-00131696- Amount for unclaimed and AMIT DHARAMSIBHAI SHAH NA STOP, VEJALPUR, AHMEDABAD INDIA MAHARASHTRA 444444 S00 unpaid dividend 55.00 24-Oct-2024 NARENDRAVINUBH C 203 SAMRAJYA FLAT MEMNAGAR 12028900-00845680- Amount for unclaimed and AMIT N SHAH AISHAH AHMEDABAD INDIA Gujarat 380052 S00 unpaid dividend 27.50 24-Oct-2024 EKTA APARTMENT 101,104, NITINCHANDRASHA MAHAVIR NIVAS, HIRJI MISTRY IN300974-10785045- Amount for unclaimed and AMIT NITINCHANDRA SHAH H ROAD, DIGVIJAY PLOT, JAMNAGAR. INDIA Gujarat 361005 0000 unpaid dividend 27.50 24-Oct-2024 F 10 D BLOCK 9 29 24 3 2 STATE BANK ADMN UNIT PREMIES BALAJI IN300214-14725571- Amount for unclaimed and AMMANABROLU SUMITHRA NA NAGAR INDIA Andhra Pradesh 530003 0000 unpaid dividend 62.50 24-Oct-2024 MOHANLALPANWA JEENGARON KA MOHALLA 13017600-00344229- Amount for unclaimed and AMRIT LAL PANWAR R PHALODI INDIA Rajasthan 342301 S00 unpaid dividend 27.50 24-Oct-2024 BHAGIRATHJIRATH GUMANPURA BHATO KA BASS V P 12033200-01295906- Amount for unclaimed and AMRIT LAL RATHORE ORE O SOJAT ROAD SOJAT INDIA Rajasthan 306103 S00 unpaid dividend 27.50 24-Oct-2024 17 UDAYNAGAR SOCIETY NEAR IN301276-30732577- Amount for unclaimed and AMRUTLAL ISHVARLAL PATEL NA ASHRAY HOTEL MEHSANA INDIA Gujarat 384002 0000 unpaid dividend 27.50 24-Oct-2024 3, NILMANI TENAMENTS OPP. NIRAJBHUPENDRAB SARTHI ROW HOUSE, GURUKUL 12033800-00044632- Amount for unclaimed and ANAL NIRAJ SHAH HAISHAH MEMNAGAR - 52 AHMEDABAD INDIA Gujarat 380052 S00 unpaid dividend 27.50 24-Oct-2024 A 19 SILVER JYOT CO HO SOC (MAYUR PARK) NR BHAGAT IN301645-10519173- Amount for unclaimed and ANAND M SOLANKI NA PETROL PUMP NARODA INDIA Gujarat 382340 0000 unpaid dividend 12.50 24-Oct-2024 243. M . M .ROAD, KOLKATA, 12019103-00075361- Amount for unclaimed and ANAND PRASAD AGARWAL NA KOLKATA INDIA West Bengal 700054 S00 unpaid dividend 12.50 24-Oct-2024 PIYUSHBHAIAMULA VORAVAD HALVAD SURENDRA IN300513-80471896- Amount for unclaimed and ANERI PIYUSHBHAI KOTHARI KHBHAIKOTHARI NAGAR HALVAD MORBI GUJARAT INDIA Gujarat 363330 0000 unpaid dividend 27.50 24-Oct-2024 JIVANLALGAURILAL 39 A VRUNDAVAN SOCIETY 12013300-00300652- Amount for unclaimed and ANIL JIVANLAL JAIN JAIN TALODA ROAD . NANDURBAR INDIA Maharashtra 425412 S00 unpaid dividend 7.50 24-Oct-2024 H NO- 39/A ANAND NAGAR INDER IN302365-10341769- Amount for unclaimed and ANIL KUMAR LATERAMCHANDER LOK DELHI INDIA Delhi 110035 0000 unpaid dividend 1.25 24-Oct-2024 P-11, NEW HWH BRIDGE APPR. ROAD SUITE NO. - 4 6TH FLOOR IN302898-10082430- Amount for unclaimed and ANIL KUMAR DUGAR DULICHANDDUGAR KOLKATA INDIA West Bengal 700001 0000 unpaid dividend 27.50 24-Oct-2024 IN301774-13633012- Amount for unclaimed and ANIL KUMAR GUPTA NA KATRA BAZAR GURSARAI INDIA Uttar Pradesh 284001 0000 unpaid dividend 12.50 24-Oct-2024 37, SUKHARAMADAS KI GALI, PRAKASHCHANDJAI WARD NO. 20, TEH.- BARMER, 12011300-00345971- Amount for unclaimed and ANIL KUMAR JAIN N DIST.- BARMER, BARMER INDIA Rajasthan 344001 S00 unpaid dividend 27.50 24-Oct-2024 12058200-00022668- Amount for unclaimed and ANIL KUMAR MEHTA NA H.NO.- 442, PLA, HISAR, INDIA Haryana 125001 S00 unpaid dividend 27.50 24-Oct-2024 RADHA KUNJ MANGAL COLONY 12017701-00438251- Amount for unclaimed and ANIL KUMAR SARIWALAHUF NA SRIMODHOPUR INDIA Rajasthan 332715 S00 unpaid dividend 27.50 24-Oct-2024 980 SECTOR- 23 A GURGAON IN300781-10010243- Amount for unclaimed and ANIL PURI ONKARNATHPURI HARYANA INDIA Haryana 122017 0000 unpaid dividend 7.50 24-Oct-2024 J/2, NEW NIKITA PARK NR.
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