Tanfac Industries Limited Details of Unclaimed/Unpaid Dividend for the Year 2007-2008 Date of Annual General Meeting : 18.7.2008 Div
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1 of 97 TANFAC INDUSTRIES LIMITED DETAILS OF UNCLAIMED/UNPAID DIVIDEND FOR THE YEAR 2007-2008 DATE OF ANNUAL GENERAL MEETING : 18.7.2008 DIV. WAR. DATE: 23.7.2008 DIVIDEND PAID : 17.5% SL. FOLIO/CLIENT ID AMOUNT MICR NAME ADDRESS -1 ADDRESS - 2 ADDRESS - 3 CITY PIN SHARES DW NO. NO. NO. (Rs.) NO. 1 1304140000113224 NEETU CHANDRAPRAKASH AGARWAL B-86 SILVERCHS NEKAR MARG PRABHADEVI DADAR MUMBAI MUMBAI 400001 3100 5425.00 2800016 17 2 1304140000111719 CHANDRAPRAKASH GANPATRAM AGARWAL B-86 SILVER CHS SHANKARGh ANEKAR MARG PRABHADEVI DADAR MUMBAI 400006 5898 10321.50 2800046 47 3 IN30090710398524 DAMYANTI D MEHTA 133-134, CHANDRAMANI HSG SOC, ROOM NO 302, LAXMI NARAYAN LANE, MATUNGA (CR), MUMBAI 400019 1656 2898.00 2800063 64 4 IN30047642028297 DARSHAN RAMESH BAKSHI 303 SUJAL COTTAGE LANE BEHIND DANABHAI JEWELLERS SANTACRUZ WEST MUMBAI 400054 2000 3500.00 2800093 94 5 IN30047641162915 HEMANGI V RUIA D - 1009 SHREEPAL RESIDENCY CITYLIGHT ROAD SURAT 395007 1800 3150.00 2800149 150 6 IN30108022152749 UDHAV DAS FOMRA FOMRA HOUSE 126 MINT STREET CHENNAI, CHENNAI 600079 2000 3500.00 2800165 166 7 85060 CHHAYA NEUPANE C-II/20 AIIMS CAMPUS ANSARI NAGAR NEW DELHI 110029 1750 3062.50 2800209 210 8 IN30002011135116 ANIL KUMAR J BABEL HUF 303 KARAN APARTMENT NEAR GREEN ACHOR LOKHANDWALA COMPLEX MUMBAI 400058 9000 15750.00 2800256 257 9 99841 R H RAO 553-A MOUNT ROAD TEYNAMPET MADRAS 600018 1550 2712.50 2800285 286 10 1203140000010276 JYOTI SINGHANIA 142, PACHIM VIHAR SIRSI ROAD VAISHALI NAGAR JAIPUR 302021 2000 3500.00 2800320 321 11 1302860000052241 FABULOUS IMPEX PRIVATE LIMITED 105, PANIN PLAZA SHINDE KICHHAWNI LASHKAR GWALIOR 474001 3500 6125.00 2800345 346 12 1302860000052256 LEENOX REMEDIES PRIVATE LIMITED 105, PAN IN PLAZA SHINDE KI CHHAWNI LASHKAR GWALIOR 474009 2000 3500.00 2800347 348 13 1201800000237871 PARUL SHAILESH PATEL 3 /10 VANIAWADI KRISHNA RAJKOT 360002 1500 2625.00 2800354 355 14 88489 MADHU SUDHAN KANODIA 719 HAZOORI CHAMBERS ZAMPA BAZAR SURAT 0 1550 2712.50 2800376 377 15 16964 K M ANANTHARAMAN C/O AUTOMOBILE PRODUCTS OF INDIA 911 ANSAL BHAWAN LTD 16 K G MARG NEW DELHI 110001 50 87.50 2800379 380 16 16985 RAMNATH BATRA C/O UDAY ELEC EQUIPMENT CO K BLOCK CONNAUGHT CIRCUS NEW DELHI 110001 110001 100 175.00 2800380 381 17 17709 PRYAMVADA SOOD 716 BABA KHARAK SINGH MARG NEW DELHI 110001 110001 50 87.50 2800381 382 18 17859 MANORANJAN WALIA C/O COLOUR CHEM LTD 905 NEW DELHI HO 27 BARAKHAMBA ROAD NEW DELHI 110001 110001 50 87.50 2800382 383 19 18055 VIPIN SHARMA C/O INDIAN COMMERCIAL CO P LTD 8 SHAHEED BHAGAT SINGH MARG NEW DELHI 110001 110001 50 87.50 2800383 384 20 18292 RASHMI PRIYADARSHANI BHUTTA DIRECTOR (IAS) ROOM NO.368-A MINISTRY OF RURAL DEV DEPT OF RURAL DEVELOPMENT KRISHINEW BH DELHI 110001 50 87.50 2800385 386 21 19121 PUSHPA SINGH 68-C TYPE-II SECTOR-IV DIZ AREA NEW DELHI 110001 50 87.50 2800386 387 22 19242 PARAG PRADYUMNA TRIPATHI 14 FIRST FLOOR BAZAR LANE BENGALI MARKET NEW DELHI 110001 100 175.00 2800387 388 23 19243 PRADYUMNA KUMAR TRIPATHI 19 CENTRAL LANE BENGALI MARKET NEW DELHI 110001 100 175.00 2800388 389 24 20678 MANJU GUPTA 12-C BHARAT APARTMENTS 31 PATPARGANJ (I.P.EXTN) DELHI 110092 50 87.50 2800390 391 25 20874 BHUPENDRA KUMAR TANEJA C/O PRESS TRUST OF INDIA LTD 4 SANSAD MARG N DELHI 110001 110001 50 87.50 2800391 392 26 21990 SHILA TANDON C/O MRS RITA SEHGAL H M T LTD BHARAT YUVAK BHAWAN 1 JAI SINGH RD N DELHI 110001 110001 50 87.50 2800393 394 27 22806 MAKHAN LAL JINDAL INDIAN BANK G-41 CANNAUGHT CIRCUS NEW DELHI 110001 110001 50 87.50 2800394 395 28 23136 SHREENATH INDUSTRIAL INSVESTMENT COMPANY3-4 SAGAR LTD APTS 6 TILAK MARG N DELHI 110001 110001 250 437.50 2800395 396 29 44530 K C GUPTA 91 PANCHKUIN ROAD N DELHI 110001 50 87.50 2800396 397 30 45152 SHAKUNTALA SEHGAL C/O MRS RITA SEHGAL H M T LTD BHARAT YUVAK BHAVAN 1 JAI SINGH RD NEW DELHI 110001 110001 50 87.50 2800397 398 31 45392 RAJ KRISHAN KAPUR C/O UNITED COMMERCIAL BANK CONNAUGHT PLACE NEW DELHI 110001 110001 50 87.50 2800399 400 32 45577 VENKATARAMAN NATARAJAN DY FINANCE MANAGER ENGINEERING PROJECTS INDIA LTD KAILASH K G MARG N DELHI 110001 110001 50 87.50 2800400 401 33 45862 URMILA CHATURVEDI C/O U N CHATURVEDI 75/4 A KALI BARI MARG SECTOR II DIZ AREA NEW DELHI 110001 50 87.50 2800401 402 34 96492 O P CHANDNA C/O M/S FORT GLOSTER INDUSTRIES LTD M 71 CANNOUGHT CIRCUS NEW DELHI 110001 100 175.00 2800406 407 35 97966 RITA VERMA NO 6 SOUTH AVENUE NEW DELHI 110001 100 175.00 2800407 408 36 100162 VIPIN GUPTA C/O TANFAC INDUSTRIES LIMITED HINDALCO INDUSTRIES LIMITED 4TH FLOOR UCO BANK BUILDING NEW DELHI 110001 50 87.50 2800408 409 37 100374 R P SETH ELITE STOCK MANAGEMENT P LTD 1007 INDRA PRAKASH 21 BARAKHAMBA ROAD NEW DELHI 110001 100 175.00 2800409 410 38 103005 ELITE STOCK MANAGEMENT LTD 1007 INDRA PRAKASH 21 BARAKHAMBA ROAD NEW DELHI 110001 50 87.50 2800410 411 39 IN30054810022319 INDBANK SBC NEW DELHI 9B ATMA RAM HOUSE 1 TOLSTOY MARG NEW DELHI 110001 50 87.50 2800419 420 40 IN30114310024041 NDA SECURITIES LTD 1002 A , ARNAUCHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI 110001 100 175.00 2800425 426 41 IN30261110001212 RAMACHANDRAN PILLAI 5/8 DOCTOR'S LANE GOLE MARKET NEW DELHI 110001 500 875.00 2800431 432 TANFAC DETAILS OF UNPAID DIVIDEND FOR THE YEAR 2007-2008 CIN: L24117TN1972PLC006271 2 of 97 SL. FOLIO/CLIENT ID AMOUNT MICR NAME ADDRESS -1 ADDRESS - 2 ADDRESS - 3 CITY PIN SHARES DW NO. NO. NO. (Rs.) NO. 42 17009 KAILASH POPLI 2875 KUCHA CHELLAN DARYA GANJ NEW DELHI 110002 50 87.50 2800436 437 43 17010 MANOJ POPLI 2875 KUCHA CHELLAN DARYA GANJ NEW DELHI 110002 50 87.50 2800437 438 44 17011 NEERU POPLI 2875 KUCHA CHELLAN DARYA GANJ NEW DELHI 110002 50 87.50 2800438 439 45 18052 ABDUL QADIR SIDDIQUI 1695 GALI TAKHAT WALI SUIWALAN DELHI 110002 110002 50 87.50 2800441 442 46 20118 ABDUL MAJID KHAN HOUSE NO 2001 KUCHA CHAITAN DARYA GANEW DELHI 110002 110002 50 87.50 2800444 445 47 22119 ASIF FINANCE & INVESTMENT CO LTD 29A/1 ASAF ALI ROAD NEW DELHI 110002 50 87.50 2800446 447 48 22312 OM PRAKASH 110 DELHI CHAMBER 3453 DELHI GATE NEW DELHI 110002 110002 50 87.50 2800447 448 49 45624 B B SAHNY 25-DELHI STOCK EXCHANGE ASAF ALI ROADNEW DELHI 110002 110002 100 175.00 2800448 449 50 79327 VIRENDRA KUMAR VERMA NO 2/25 ANSARI ROAD NEW DELHI 110002 110002 200 350.00 2800453 454 51 18184 SATISH CHANDRA KAUSHIK DII/40 KAKA NAGAR NEW DELHI 110003 50 87.50 2800475 476 52 30341 R DATTA 13-B SUJAN SINGH PARK NEW DELHI 110003 100 175.00 2800478 479 53 45573 SUDARSHAN KUMAR KAPUR HOUSE NO 1489 WAZIR NAGAR NEW DELHI 110003 110003 50 87.50 2800480 481 54 67179 PUSHPA KAPUR G-81 SUJAN SINGH PARK NEW DELHI-110 003 110003 375 656.25 2800481 482 55 86959 SHAISTA CRD-II/6 PANDARA PARK NEW DELHI 110003 100 175.00 2800483 484 56 IN30080430104991 JIVAN KUMAR KHOSLA C/O MRS R THAKAR 158 GOLF LINKS NEW DELHI 110003 100 175.00 2800486 487 57 18463 REKHA GUPTA 410-E DEV NAGAR KAROL BAGH NEW DELHI 110005 110005 50 87.50 2800493 494 58 19962 MANJUL MATHUR 1 C/43 NEW ROHTAK ROAD NEW DELHI 110005 50 87.50 2800498 499 59 19976 KEWAL KRISHAN NARULA C/O 44/2899 ARYA SAMAJ ROAD BEADON PURA KAROL BAGH NEW DELHI 110005 50 87.50 2800499 500 60 20902 AMARJIT SINGH 16/41 JOSHI ROAD KAROL BAGH N DELHI 110005 110005 50 87.50 2800501 502 61 20905 AMAR NATH SONI 8A/93 W E A KAROL BAGH NEW DELHI 110005 50 87.50 2800502 503 62 20906 VIDYA VATI 8A/93 W E A KAROL BAGH NEW DELHI 110005 50 87.50 2800503 504 63 22077 GHASI RAM TAAK B-964 BLCOK B J J COLONY MADIPUR NEW DELHI 110063 50 87.50 2800507 508 64 22151 HARBANS SINGH PRUTHI 2C/3 NEW ROHTAK ROAD NEW DELHI 110005 50 87.50 2800508 509 65 22873 VINEET NAYYAR 5 U F COLLEGE ROAD NEW DELHI 110005 50 87.50 2800512 513 66 23615 KRISHAN KUMAR KAKAR 6A/53 W E A KAROL BAGH NEW DELHI 110005 50 87.50 2800513 514 67 23625 MADHU MITTAL 39 MODEL BASTI NEW DELHI 110005 50 87.50 2800514 515 68 28853 JAI PARKASH GANDHI 53/45 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 50 87.50 2800515 516 69 51327 PRADEEP KUMAR PHILLIPS INDIAN BANK SHANTI CHAMBERS 1ST FLOOR REAR BLOCK 11/6 B PUSA ROAD NEW DELHI 110005 50 87.50 2800517 518 70 76106 PARVASH KUMAR GUPTA SUMER BOOK DEPOT BANK STREET KAROL BAGH NEW DELHI 110005 110005 50 87.50 2800519 520 71 84204 VIKAS KASHYAP 5-A GURU GOBIND SINGH MARG KAROL BAGH NEW DELHI 110005 25 43.75 2800520 521 72 91932 SURESH GARG M GARG AND CO 2161/61 NAI WALA GURUDWARA ROAD KAROL BAGH NEW DELHI 110005 50 87.50 2800523 524 73 13835 JANAK KUMARI C/O GANPATI ENTERPRISES RAMESH MARKET BAZAR SIRKIWALAN DELHI 110006 50 87.50 2800531 532 74 16742 JAGDISH PRASAD GUPTA RAMESH CHAND PURSHOTTAM DAS 4527 CLOTH MARKET DELHI 110006 110006 50 87.50 2800532 533 75 17247 SHANTI DEVI JAIN 2942 KATRA KHUSHAL RAI KINARI BAZAR DELHI 110006 110006 50 87.50 2800537 538 76 17448 BALA PRASAD SHARMA 1360 KATRA LEHSWAN CHANDANI CHOWK DELHI 110006 110006 50 87.50 2800538 539 77 17902 PRAVEEN KUMAR ROHATGI C/O RAJENDRA NATH CHOLEYLAL & CO KINARI BAZAR DELHI 110006 110006 50 87.50 2800539 540 78 18091 JAIPARKASH GUPTA 4694 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006 50 87.50 2800541 542 79 18456 N V RAMAN 18 F JAIN LINES GAUSHALA MARG KISHAN DELHI 110006 110006 50 87.50 2800542 543 80 19154 S S MANCHANDA 1/304 KASHMERE GATE DELHI 110006 50 87.50 2800543 544 81 20014 SUDHANSHU PRATAP SINGH C/O M/S PRATAP SINGH HARNAM SINGH 3665 CHOWRI BAZAR DELHI 110006 110006 50 87.50 2800545 546 82 20523 VINOD KUMAR SHARMA C/O G R PRINTING PRESS 2415 CHHIPIWARA KALAN NEAR JAMA MASJ DELHI 110006 110006 50 87.50 2800549 550 83 20789 SUSHMA MAHESHWARI 1947 KATRA KHUSHAL RAI KINARI BAZAR DELHI 110006 110006 50 87.50 2800553 554 84 20808 ANIL KUMAR MAHESHWARI 1947 KATRA KHUSHAL RAI KINARI BAZAR DELHI 110006 110006 50 87.50 2800554 555 85 20855 VIJAY KUMAR MAHESHWARI 1947 KATRA KHUSHAL RAI KINARI BAZAR DELHI 110006 110006 50 87.50 2800555 556 86 21016 KRISHAN LAL AUL M/S M K AGENCIES INDIA 66 KHURSHID MARKET SADAR BAZAR DELHI 110006 110006 50 87.50 2800557 558 TANFAC DETAILS OF UNPAID DIVIDEND FOR THE YEAR 2007-2008 CIN: L24117TN1972PLC006271 3 of 97 SL.