CIN/BCIN Company/Bank Name
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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 L34101PN1961PLC015735 Prefill Company/Bank Name GABRIEL INDIA LIMITED Date Of AGM(DD‐MON‐YYYY) 08‐AUG‐2018 Sum of unpaid and unclaimed dividend 1353233.00 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) BALKRISHNA KADAM NA M/S G D BAGRI 220 STOCK EXCHANGINDIA MAHARASHTRA MUMBAI 400023 PB0003410 Amount for unclaimed and un 10.00 16‐JAN‐2025 DHIRAJLAL KALYANJI SHETHIA NA C/O KALYANJI MAUJI & CO 55 B S MAINDIA MAHARASHTRA MUMBAI 400023 PD0002161 Amount for unclaimed and un 320.00 16‐JAN‐2025 GIRIDHARI LAL CHUGH NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PG0001891 Amount for unclaimed and un 200.00 16‐JAN‐2025 GOPE RAMCHAND LALA NA 311 COMMERCE HOUSE 140 MEDOWINDIA MAHARASHTRA MUMBAI 400023 PG0002036 Amount for unclaimed and un 10.00 16‐JAN‐2025 GEORGE K THOMAS NA PRIME COMPUTER SERVICES P LTD 9INDIA MAHARASHTRA MUMBAI 400023 PG0002288 Amount for unclaimed and un 10.00 16‐JAN‐2025 GURSARAN MOTIRAM ADVANI NA SUNBEAM CO 29 ISMAIL BLDG 381 DINDIA MAHARASHTRA MUMBAI 400023 PG0002411 Amount for unclaimed and un 30.00 16‐JAN‐2025 GURSARAN MOTIRAM ADVANI NA C/O SULBEAN CO 29 ISMAL BLDG 38 INDIA MAHARASHTRA MUMBAI 400023 PG0002434 Amount for unclaimed and un 20.00 16‐JAN‐2025 HEMA JAIN NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PH0002124 Amount for unclaimed and un 200.00 16‐JAN‐2025 HARESH K DALAL NA A/11 96 MOGI BAUG SION ROAD BOINDIA MAHARASHTRA MUMBAI 400023 PH0002544 Amount for unclaimed and un 10.00 16‐JAN‐2025 ISHWAR SHANKAR BGOND NA C/O 112 COMMERCE HOUSE 140 N MINDIA MAHARASHTRA MUMBAI 400023 PI0000868 Amount for unclaimed and un 10.00 16‐JAN‐2025 JITENDRA ASUDHANI NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PJ0002660 Amount for unclaimed and un 200.00 16‐JAN‐2025 JIGGER PRAVIN NA C/O N D NISSAR 3 B GROUND FLOORINDIA MAHARASHTRA MUMBAI 400023 PJ0003280 Amount for unclaimed and un 20.00 16‐JAN‐2025 JANARADAN S JADHAV NA C/O S T S SERVICES 9/13 BHUPEN CHINDIA MAHARASHTRA MUMBAI 400023 PJ0003294 Amount for unclaimed and un 30.00 16‐JAN‐2025 JANARDAN S JADHAV NA C/O S T S SERVICES 9/13 BHUPEN CHINDIA MAHARASHTRA MUMBAI 400023 PJ0003295 Amount for unclaimed and un 10.00 16‐JAN‐2025 JIMMI DOSHI NA M/S ANIL MITHALAL & CO 1008 10THINDIA MAHARASHTRA MUMBAI 400023 PJ0003386 Amount for unclaimed and un 20.00 16‐JAN‐2025 KAVITA JAIN NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PK0003801 Amount for unclaimed and un 200.00 16‐JAN‐2025 KUSUM AGARWAL NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PK0003802 Amount for unclaimed and un 190.00 16‐JAN‐2025 KIRTILAL KANTILAL SHAH NA K J SHAH & SONS '102, STOCK EXCHAINDIA MAHARASHTRA MUMBAI 400023 PK0004525 Amount for unclaimed and un 50.00 16‐JAN‐2025 KESARBEN KESHAYJI NA N D NISSAR 3 B GROUND FLOOR RAJINDIA MAHARASHTRA MUMBAI 400023 PK0004753 Amount for unclaimed and un 50.00 16‐JAN‐2025 KESAVJI CHAMPSHI NA C/O N D NISSAR S B GROUND FLOORINDIA MAHARASHTRA MUMBAI 400023 PK0004897 Amount for unclaimed and un 140.00 16‐JAN‐2025 KARTIK KIRTIKUMAR PAREKH NA M/S K N PAREKH SHARE & STOCK BRINDIA MAHARASHTRA MUMBAI 400023 PK0005209 Amount for unclaimed and un 20.00 16‐JAN‐2025 LALIT JAIN NA C/O ARSHAD WAHEDNA 127 M G ROINDIA MAHARASHTRA MUMBAI 400023 PL0003158 Amount for unclaimed and un 10.00 16‐JAN‐2025 MAQSOOD MULA NA WILCO PUBLISHING HOUSE 33 ROPEINDIA MAHARASHTRA MUMBAI 400023 PM0004714 Amount for unclaimed and un 10.00 16‐JAN‐2025 MAHESH SHAH NA C/O JH PATEL 203 20 VEENA CHAMBINDIA MAHARASHTRA MUMBAI 400023 PM0005029 Amount for unclaimed and un 10.00 16‐JAN‐2025 MANIBEN HANSRAJ NA N D NISSAR 3 B GROUND FLOOR RAJINDIA MAHARASHTRA MUMBAI 400023 PM0005168 Amount for unclaimed and un 100.00 16‐JAN‐2025 MANHORLAL V SHAH NA C/O MILAN MAHENDRA SHARE & ST INDIA MAHARASHTRA MUMBAI 400023 PM0005305 Amount for unclaimed and un 10.00 16‐JAN‐2025 MUKESH MANSHUKHLAL KOTHARI NA K N P SHARE TRANSFER SERVICES R RINDIA MAHARASHTRA MUMBAI 400023 PM0005340 Amount for unclaimed and un 10.00 16‐JAN‐2025 MONICA MAHESH PATEL NA C/O J R MOTISHAW & CO SHARE & SINDIA MAHARASHTRA MUMBAI 400023 PM0005466 Amount for unclaimed and un 10.00 16‐JAN‐2025 MANOJ R RATHI NA C/O RAJRATAN R MOHTA RAJA BAHAINDIA MAHARASHTRA MUMBAI 400023 PM0005684 Amount for unclaimed and un 10.00 16‐JAN‐2025 MANIK RAMCHAND TATREJA NA C/O SHREE INVESTMENTS 63/E DHAVINDIA MAHARASHTRA MUMBAI 400023 PM0005813 Amount for unclaimed and un 80.00 16‐JAN‐2025 NADIR ARDESHIR MODI A J MODI CENTRAL BANK BLDG, FL NO 3 OPP LINDIA MAHARASHTRA MUMBAI 400023 PN0001520 Amount for unclaimed and un 440.00 16‐JAN‐2025 NADIR ARDESHIR MODI ARDESHIR MODI R 11 CENTRAL BANK BUILDING 3RD FINDIA MAHARASHTRA MUMBAI 400023 PN0001744 Amount for unclaimed and un 780.00 16‐JAN‐2025 NADIR ARDESHIR MODI ARDESHIR MODI R 11 CENTRAL BANK BUILDING 3 RD INDIA MAHARASHTRA MUMBAI 400023 PN0001803 Amount for unclaimed and un 160.00 16‐JAN‐2025 NADIR ARDESHIR MODI ARDESHIR MODI R 11 CENTRAL BANK OF INDIA 3RD F INDIA MAHARASHTRA MUMBAI 400023 PN0001804 Amount for unclaimed and un 460.00 16‐JAN‐2025 NIHALCHAND N KOTHARI NA 5 YASHVANT CHAMBER 18 B BHARU INDIA MAHARASHTRA MUMBAI 400023 PN0003027 Amount for unclaimed and un 10.00 16‐JAN‐2025 N K BHANSALI NA PORTFOLIO CONSULTANTS 65 SONA INDIA MAHARASHTRA MUMBAI 400023 PN0003092 Amount for unclaimed and un 10.00 16‐JAN‐2025 NANDLAL K VYAS NA RISHI BLDG 2ND FLOOR NANABHAI LINDIA MAHARASHTRA MUMBAI 400023 PN0003357 Amount for unclaimed and un 10.00 16‐JAN‐2025 PARIN ARDESHIR MODI ARDESHIR J MODI C/O MR N A MODI R 11 CENTRAL BAINDIA MAHARASHTRA MUMBAI 400023 PP0000289 Amount for unclaimed and un 280.00 16‐JAN‐2025 N P SHAH MANHARLAL MILAN MAHENDRA, SHARE & STOCKINDIA MAHARASHTRA MUMBAI 400023 PP0002326 Amount for unclaimed and un 250.00 16‐JAN‐2025 PRAKASH N SADARANGANI NA MERCANTILE BANK CHAMBERS,' 2NDINDIA MAHARASHTRA MUMBAI 400023 PP0004668 Amount for unclaimed and un 10.00 16‐JAN‐2025 RAAMDEO AGRAWAL RAMGOPAL MEMBER THE STOCK EXCHANGE MUINDIA MAHARASHTRA MUMBAI 400023 PR0002744 Amount for unclaimed and un 10.00 16‐JAN‐2025 RAJENDRA JAIN NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PR0004353 Amount for unclaimed and un 200.00 16‐JAN‐2025 RITA ASUDHANI NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PR0004354 Amount for unclaimed and un 200.00 16‐JAN‐2025 RAMESH D DESAI NA C/O JADOWJI VIRJI DESAI 713 STOCKINDIA MAHARASHTRA MUMBAI 400023 PR0006029 Amount for unclaimed and un 10.00 16‐JAN‐2025 SARALA LAL NA C/O R K INVESTMENT 117 VEENA CHINDIA MAHARASHTRA MUMBAI 400023 PS0006979 Amount for unclaimed and un 200.00 16‐JAN‐2025 SHASHIKANT C KHOKHANI NA MILAN MAHENDRA SHARE & STOCK INDIA MAHARASHTRA MUMBAI 400023 PS0009110 Amount for unclaimed and un 10.00 16‐JAN‐2025 SMT JAYSHREE MEHTA NA H.V SHAH ELO 3RD FLOOR 23 AMBA INDIA MAHARASHTRA MUMBAI 400023 PS0009223 Amount for unclaimed and un 20.00 16‐JAN‐2025 SHARUKH N TARA NA ROOM NO 303 IIIRD FLOOR MACHININDIA MAHARASHTRA MUMBAI 400023 PS0009499 Amount for unclaimed and un 10.00 16‐JAN‐2025 SWAROOP GUPTA NA C/O MAHESH N KOTHARI 717 STOCKINDIA MAHARASHTRA MUMBAI 400023 PS0009504 Amount for unclaimed and un 10.00 16‐JAN‐2025 SHITAL RAMESCHANDRA DOSHI NA M/S ANIL MITHALAL & CO 1008 10THINDIA MAHARASHTRA MUMBAI 400023 PS0009757 Amount for unclaimed and un 10.00 16‐JAN‐2025 JAGDISH VASWANI LAJPATRAI VASWANI 89 SFS HAUZ KHAS, NEW DELHI INDIA DELHI NEW DELHI 110016 PJ0000130 Amount for unclaimed and un 250.00 16‐JAN‐2025 J P AGTGARWAL NA F‐74 GREEN PARK MAIN NEW DELHI INDIA DELHI NEW DELHI 110016 PJ0002683 Amount for unclaimed and un 10.00 16‐JAN‐2025 JAWAHAR JAIN NA V/28 GREEN PARK MAIN NEW DELHIINDIA DELHI NEW DELHI 110016 PJ0002796 Amount for unclaimed and un 10.00 16‐JAN‐2025 JAIGOPAL AJIN NA X‐36 GREEN PARK NEW DELHI INDIA DELHI NEW DELHI 110016 PJ0002947 Amount for unclaimed and un 10.00 16‐JAN‐2025 JASJIT MANSINGH NA L‐24 HAUZ KHAS ENCLAVE NEW DEL INDIA DELHI NEW DELHI 110016 PJ0002962 Amount for unclaimed and un 10.00 16‐JAN‐2025 JIWAN KRISHAN SYAL NA 7E GREEN PARK EXTN NEW DELHI INDIA DELHI NEW DELHI 110016 PJ0003026 Amount for unclaimed and un 10.00 16‐JAN‐2025 KANTI C DEWAN NA D‐54 HAUZ KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 PK0003818 Amount for unclaimed and un 30.00 16‐JAN‐2025 KUMUDINI DESHPANDE NA C2/58 SAFDARJUNG DEVELOPMENT INDIA DELHI NEW DELHI 110016 PK0003869 Amount for unclaimed and un 50.00 16‐JAN‐2025 KAMAL SABHARWAL NA 36 HAUZ KHAS DDA FLATS SFS NEW INDIA DELHI NEW DELHI 110016 PK0003969 Amount for unclaimed and un 10.00 16‐JAN‐2025 KAVITA LALLA NA 253 S F S FLATS HAUZ KHAS NEW DE INDIA DELHI NEW DELHI 110016 PK0004366 Amount for unclaimed and un 10.00 16‐JAN‐2025 KRISHNA AHUJA NA M‐66 MALVIYA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110016 PK0004449 Amount for unclaimed and un 10.00 16‐JAN‐2025 KRISHNA JAIN NA C‐31 R B