CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 CIN/BCIN L17299WB1985PLC038517 Prefill Company/Bank Name RUPA & COMPANY LTD Date Of AGM(DD-MON-YYYY) 31-AUG-2017 Sum of unpaid and unclaimed dividend 177070.50 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) A BANERJEE NA C/O SHYAMAL CHAKRABORTY, INDIA WEST BENGAL 712148 A00115 Amount for unclaimed and 15.00 VILL MERIA BHADRAKALITALA, unpaid dividend 05-NOV-2019 P.O.AKNA DIST HOOGHLY, 712148 A CHAKRABORTTY NA C/O SHYAMAL CHAKRABORTY, INDIA WEST BENGAL 712148 A00127 Amount for unclaimed and 15.00 MERIA BHADRAKALI TALA, unpaid dividend 05-NOV-2019 P.O.AKNA DT HOOGHLY, 712148 A RWEALTHADVIS LIMITED NA THE MALL CROSS ROAD, SHOP NO INDIA UTTAR PRADESH 273001 33300- Amount for unclaimed and 150.00 ORYSERVICESPR 8 AND 9 2ND FLOOR, BANK ROAD, 1203330000404614- unpaid dividend 05-NOV-2019 IVATE GORAKHPUR, 273001 1203330000404614 ABDUL BASITH FAROOQUI ABDUL HAMEED FAROOQUI C O SAMBA SAUDI AMERICAN SAUDI ARABIA NA 111111 IN302679-30138655- Amount for unclaimed and 1.50 BANK, AL ANDALUS STREET P O IN30267930138655 unpaid dividend BOX 490, JEDDAH, SAUDI ARABIA 05-NOV-2019 KSA ZIP CODE 21411, 111111 ABHA DAGA NA P-112 C I T ROAD, SCHEME NO INDIA WEST BENGAL 700054 A00122 Amount for unclaimed and 30.00 VIM PHOOLBAGAN, KOLKATA, unpaid dividend 05-NOV-2019 700054 ABHISEK CHATTERJEE ASIM KUMAR CHATTOPADHYAY 14/2/10, SITANATH BOSE LANE, INDIA WEST BENGAL 711106 34500- Amount for unclaimed and 1.50 10, HOWRAH MUNICIPAL CORP., 1203450000670733- unpaid dividend 05-NOV-2019 GOLABARI, HOWRAH, 711106 1203450000670733 ABHISHEK DALMIA SRI KRISHNAKUMAR DALMIA DALMIA SECURITIES, 185 DR R P INDIA BIHAR 812001 33300- Amount for unclaimed and 6.00 RD, MAHA CINEMA, BHAGALPUR, 1203330000414027- unpaid dividend 05-NOV-2019 812001 1203330000414027 ABHISHEK LOUIS ANDREW LOUIS MAYUR 3, OFFICER MESS AF, INDIA DELHI 110047 IN301774-16341337- Amount for unclaimed and 112.50 SARJANGARH, NEW DELHI, 110047 IN30177416341337 unpaid dividend 05-NOV-2019 ABHISHEK SHARMA RADHESHYAM SHARMA SUBHASHA NAGAR BI BLOCK INDIA WEST BENGAL 712205 IN300214-15699073- Amount for unclaimed and 3.00 NABAGRAM, RISHRA, HOOGHLY IN30021415699073 unpaid dividend 05-NOV-2019 WEST BENGAL, 712205 ACHINTYA KUMAR SANTRA NA G.N. MUKHERJEE ROAD, INDIA WEST BENGAL 712502 38400- Amount for unclaimed and 7.50 HOOGHLY, BANSBERIA, 712502 1203840000028931- unpaid dividend 05-NOV-2019 1203840000028931 ACHUTHAN NARAYAN NAIR NARAYAN K NAIR II B/62, MAHINDRA PARK, L B S INDIA MAHARASHTRA 400086 IN301356-20309645- Amount for unclaimed and 300.00 MARG, GHATKOPAR WEST, IN30135620309645 unpaid dividend 05-NOV-2019 MUMBAI, 400086 ADITYA KARAN RATHORE LOKENDRA KARAN 64 EXT SUBHASH NAGAR, INDIA RAJASTHAN 302015 IN301151-24946484- Amount for unclaimed and 30.00 BHILWARA, RAJASTHAN, 302015 IN30115124946484 unpaid dividend 05-NOV-2019 AJAY KUMAR DHANUKA B L DHANUKA 25, RAMLAL MUKHERJEE LANE, INDIA WEST BENGAL 711106 IN301055-10257635- Amount for unclaimed and 1500.00 05-NOV-2019 HOWRAH, 711106 IN30105510257635 unpaid dividend ALPANA BANERJEE NA VILL MERIA KALITALA, PO AKNA, INDIA WEST BENGAL 712148 A00124 Amount for unclaimed and 15.00 DT HOOGHLY W.B, 712148 unpaid dividend 05-NOV-2019 ALPANA CHAKRABORTTY NA VILL MERIA BHADRAKALITALA, INDIA WEST BENGAL 712148 A00113 Amount for unclaimed and 15.00 P.O.AKNA, DIST HOOGHLY, 712148 unpaid dividend 05-NOV-2019 AMEE CHANDRAJ SHAH CHANDRAJ MANUBHAI SHAH 101, SHRIMAD DARSHAN, 1ST INDIA MAHARASHTRA 400077 11300- Amount for unclaimed and 1.50 FLR., B/S. SHRIMAD RAJCHANDRA 1201130000425198- unpaid dividend MANDIR, OPP. TILAK RD., LIONS 1201130000425198 05-NOV-2019 GARDEN,, GHATKOPAR (E), MUMBAI, 400077 AMIT GUPTA OM PRAKASH GUPTA 71, GARULIA MAIN ROAD, P O INDIA WEST BENGAL 743133 IN302236-10117318- Amount for unclaimed and 1.50 GARULIA, DIST NORTH 24 IN30223610117318 unpaid dividend 05-NOV-2019 PARGANAS, 743133 AMIT MOHAN LIMAYE MOHAN C LIMAYE A 302 ANGELICA, PRIDE PARK, INDIA MAHARASHTRA 400607 IN302679-32286803- Amount for unclaimed and 37.50 GHODBUNDER ROAD, THANE IN30267932286803 unpaid dividend 05-NOV-2019 WEST MAHARASHTRA, 400607 ANAND DROLIA NA 22 VALIPALAYAM, 2ND STREET, INDIA TAMIL NADU 641601 A00004 Amount for unclaimed and 3000.00 05-NOV-2019 TIRUPUR, 641601 unpaid dividend ANAND SHARMA RADHE SHYAM SHARMA SUBHASHA NAGAR BI BLOCK INDIA WEST BENGAL 712205 IN300214-15765107- Amount for unclaimed and 3.00 NABAGRAM, RISHRA, HOOGHLY IN30021415765107 unpaid dividend 05-NOV-2019 WEST BENGAL, 712205 ANANYA JAISHANKAR MARATHE HARI RAGHUNATHRAO BAPAT NO-21/10 THE MOTHER INDIA TAMIL NADU 600042 41400- Amount for unclaimed and 15.00 RANGANATHA, GANESH NAGAR 1304140006920113- unpaid dividend 05-NOV-2019 VELACHERY POST, CHENNAI, 1304140006920113 600042 ANAZ E M BEERAN E M RUKSANA MANZIL, FAROOQ INDIA KERALA 673632 IN300239-11604844- Amount for unclaimed and 75.00 COLLEGE P.O,, NEAR CHUNGAM, IN30023911604844 unpaid dividend 05-NOV-2019 CALICUT, 673632 ANIL DADU KUBAL DADU VISHNU KUBAL BLDG NO 8/B/6 1ST FLOOR N M M INDIA MAHARASHTRA 400605 IN301774-14148114- Amount for unclaimed and 75.00 SOC, MUMBAI PUNE ROAD, IN30177414148114 unpaid dividend 05-NOV-2019 KALWA W, THANE, 400605 ANIL KUMAR AGARWAL NA SHREE NARAYAN BHAWAN, INDIA WEST BENGAL 712125 A00125 Amount for unclaimed and 15.00 9(NEW7) R K BANERJEE ST., unpaid dividend 05-NOV-2019 BABURBAZAR P.O.TELENIPARA DIST HOOGHLY, 712125 ANIL KUMARM JAIN MOHANLAL JAIN 202 A AMARNATH BLDG, SUDAMA INDIA MAHARASHTRA 401101 IN300183-11550177- Amount for unclaimed and 76.50 NAGAR, BHAYENDER WEST, DIST IN30018311550177 unpaid dividend 05-NOV-2019 THANE, 401101 ANIL KUMAR PODDAR RAM KARAN PODDAR 9 12 LALBAZAR ST, KOLKATA, INDIA WEST BENGAL 700001 IN301604-10534893- Amount for unclaimed and 15.00 WEST BENGAL 700001, KOLKATA, IN30160410534893 unpaid dividend 05-NOV-2019 700001 ANIL KUMAR RASTOGI RAM KUMAR RASTOGI 16 A /2001, VASUNDHARA, INDIA UTTAR PRADESH 201012 IN302902-40052850- Amount for unclaimed and 52.50 05-NOV-2019 GHAZIABAD, 201012 IN30290240052850 unpaid dividend ANIL KUMAR SADASIVAN NA ELAVANTHI HOUSE, KALLUMALA INDIA TAMIL NADU 610110 44700- Amount for unclaimed and 150.00 MAVELIKARA, ALLEPPEY, 610110 1204470005416680- unpaid dividend 05-NOV-2019 1204470005416680 ANIMA ROY MAJUMDER BALAKI ROY MAJUMDER POST- BIRNAGAR, UTTARPARA, INDIA WEST BENGAL 741127 IN302951-20026644- Amount for unclaimed and 3.00 05-NOV-2019 DIST- NADIA, 741127 IN30295120026644 unpaid dividend ANJAN NEOGI PRABIR NEOGI 16/2/U BALLYGUNG STATION INDIA WEST BENGAL 700019 IN301313-20220992- Amount for unclaimed and 3.00 05-NOV-2019 ROAD, CALCUTTA, 700019 IN30131320220992 unpaid dividend ANSUMAN PATNAIK RAVI SHANKAR PATNAIK DELOITTE 2 FLOOR, BLOCK B RMZ INDIA ANDHRA PRADESH 500081 IN302679-34993696- Amount for unclaimed and 4.50 FUTURA, MADHUPUR, IN30267934993696 unpaid dividend 05-NOV-2019 HYDERABAD, 500081 ARCHANA MUKHERJEE DEBABRATA MUKHERJEE 78/2/32, THAKUR RAMKRISHNA INDIA WEST BENGAL 711104 38400- Amount for unclaimed and 9.00 LANE, P.O.-SANTRAGACHI, 1203840000096538- unpaid dividend 05-NOV-2019 HOWRAH, 711104 1203840000096538 ARJUN LAL KEJRIWAL NA MAIN ROAD CHAS, BOKARO, INDIA JHARKHAND 827013 A00046 Amount for unclaimed and 6000.00 05-NOV-2019 BIHAR, 827013 unpaid dividend ARPIT BENIWAL ASHOK BENIWAL C 51 THERMAL COLONY, INDIA RAJASTHAN 324008 IN302902-49850470- Amount for unclaimed and 37.50 SAKATPURA, KOTA, IN30290249850470 unpaid dividend 05-NOV-2019 RAJASTHAN,INDIA, 324008 ARUN KUMAR MORE NA C/O BANSHI DHAR MORE, GHOSH INDIA WEST BENGAL 713213 A00053 Amount for unclaimed and 1500.00 MARKET BENACHITY, DURGAPUR, unpaid dividend 05-NOV-2019 713213 ARUN SHARMA NA 9 SHREE NATH MARG, SETHIA INDIA RAJASTHAN 313001 A00054 Amount for unclaimed and 3000.00 05-NOV-2019 BHAWAN, UDAIPUR, 313001 unpaid dividend ARUNA RASTOGI ANIL KUMAR RASTOGI 2001, SECTOR 16 A, INDIA UTTAR PRADESH 201012 IN302902-42756306- Amount for unclaimed and 60.00 VASUNDHARA, GHAZIABAD, IN30290242756306 unpaid dividend 05-NOV-2019 201012 ARUNA G DAGA NA P-112 C I T ROAD, SCHEME NO VI INDIA WEST BENGAL 700054 A00110 Amount for unclaimed and 75.00 M PHOOLBAGAN, KOLKATA, unpaid dividend 05-NOV-2019 700054 ARVINDBHAI MOHANLAL PATEL MOHANLAL DHANJIBHAI PATEL P 30 SUNDARVAN SOCIETY, INDIA GUJARAT 396230 IN300513-19202842- Amount for unclaimed and 37.50 SILVASSA, SILAVASSA DADRA & IN30051319202842 unpaid dividend 05-NOV-2019 NAGAR HAVELI(UT), 396230 ASHIM KR GHOSH NA 30, NIMAI TIRTHA ROAD, P.O INDIA WEST BENGAL 712222 IN301250-10018246- Amount for unclaimed and 3.00 BAIDYABATI, DIST HOOGHLY, IN30125010018246 unpaid dividend 05-NOV-2019 WEST BENGAL, 712222 ASHISH BANERJEE RAJENDRA NATH BANERJEE STELLAR KINGS COURT, FLAT B INDIA UTTAR PRADESH 201305 IN302902-40785849- Amount for unclaimed and 40.50 204 PLOT F 32, SECTOR 50, NOIDA, IN30290240785849 unpaid dividend 05-NOV-2019 201305 ASHISH BHASKAR