CIN/BCIN L65922MH1989PLC054583 Prefill Company/Bank Name GIC HOUSING FINANCE LIMITED Date of AGM(DD-MON-YYYY) 02-AUG-2018
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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 L65922MH1989PLC054583 Prefill Company/Bank Name GIC HOUSING FINANCE LIMITED Date Of AGM(DD-MON-YYYY) 02-AUG-2018 Sum of unpaid and unclaimed dividend 1976585.00 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) ELVIS D MONTY R W DMONTY 11 MECH INF C/O 56 APO INDIA DELHI DELHI P000150 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 CHANDRA V MOGAVEERA VENKATA MOGAVEERA FLAT NO-102 GORAI SHWETALI C H INDIAS PLOT NO-69 GORAI-IIMAHARASHTRA OPP PEPSI GROUND BORIVLIMUMBAI WEST MUMBAI P028898 Amount for unclaimed and unpaid dividend4860.00 03-AUG-2024 SUNIL KUMAR JAIN SHIKHARCHAND JAIN 2/14 VIKRAM VIHAR NEW DELHI DELHIINDIA DELHI NEW DELHI 110024 P031220 Amount for unclaimed and unpaid dividend2000.00 03-AUG-2024 RAVI KUMAR KOHLI RAMPARKASH KOMLI 31-C/JB LIG FLAT G-8 HARI ENCLAVE INDIANEW DELHI DELHI DELHI NEW DELHI 110064 P006762 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 HARI DUT DUMRA S OBHADURCHAND C/O APPLE TREE FOUNDATION CIVIL INDIALINES LUDHIANA PUNJAB LUDHIANA 141001 IN301846-IN301846-10041714Amount for unclaimed and unpaid dividend5500.00 03-AUG-2024 RANBIR SINGH SHIVDEV SINGH 599 WARD NO.17 SIRI RAM BUILDING,INDIA G.T ROAD KHANNAPUNJAB LUDHIANA 141401 IN301696-IN301696-11078517Amount for unclaimed and unpaid dividend2000.00 03-AUG-2024 NEERJA VARSHNEY A K VARSHNEY DR A K VARSHNEY DUBEY KA PARAVINDIA ALIGARH ALIGARH UTTAR PRADESH ALIGARH 202001 P031607 Amount for unclaimed and unpaid dividend2000.00 03-AUG-2024 MAYA RATHI GOVIND KUMAR RATHI 128/100 Kidwai Nagar Block N Kanpur,INDIA UP UTTAR PRADESH KANPUR 208011 IN301774-IN301774-10120053Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 S JOGINDER SINGH LATE S MALLASINGH C/O PRAKASH AUTOMOBILES 133/233INDIA TRANSPORT NAGARUTTAR KANPUR PRADESH KANPUR KANPUR 208023 P026733 Amount for unclaimed and unpaid dividend3000.00 03-AUG-2024 KALIKA PRASAD B LAL NEW COLONY ASHOK NAGAR FATEHPURINDIA U P FATEHPUR UTTAR PRADESH FATEHPUR UP 212601 P032038 Amount for unclaimed and unpaid dividend5000.00 03-AUG-2024 SHIVANI GUPTA AMIT GUPTA M 1/2 GANDHI NAGAR SIGRA VARANASIINDIA UTTAR PRADESH VARANASI 221005 IN301330-IN301330-17512241Amount for unclaimed and unpaid dividend3085.00 03-AUG-2024 MEENU CHITRANSHI NA 9/7, 9/6, VIKAS NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226022 IN301557-IN301557-20905168Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 ARCHANA SINGH AKHALESH KUMARSINGH HIG 30 I FLOOR HOUSING BOARD COLONYINDIA OPP. LIC OFFICEMADHYA KRISHI FARM PRADESH GUNA(MP)GUNA IN300888-IN300888-14945436Amount for unclaimed and unpaid dividend3500.00 03-AUG-2024 KAMLESH JAIN VIRENDRA KUMAR JAIN 30 CIVIL LINES . BAREILLY UTTAR PRADESHINDIA UTTAR PRADESH BAREILLY 243001 C12061200-12061200-00272841Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 RAMESHBHAI SOLANKI VALLABHDAS 3 RAMNAGAR SOCIETY NAVA THORALAINDIA RAJKOT RAJKOT GUJARAT RAJKOT 360003 P008863 Amount for unclaimed and unpaid dividend1810.00 03-AUG-2024 PANKAJBHAI M BABARIYA MAGANLAL OM SAI 3/4 GULAB VATIKA SOCIETY INDIAB/H BHARATVAN SOCIETYGUJARAT END OF AMIN MARG RAJKOTRAJKOT 360005 P035596 Amount for unclaimed and unpaid dividend2500.00 03-AUG-2024 REKHA DEVI JAIN MOOLCHAND JAIN PLOT NO 564 DC 5 ADIPUR ADIPUR GUJARATINDIA GUJARAT BHUJ 370205 C12033300-12033300-00336728Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 NIKHIL SHAH SUBODHBHAI C SHAH VADILAL FINANCIAL SERVICES LTD MAHASHAKTIINDIA BILD 1ST FLOORGUJARAT STADIUM CIRCLE AHMEDABADAHMEDABAD AHMEDABAD 380009 P026828 Amount for unclaimed and unpaid dividend2000.00 03-AUG-2024 ZENITH HEALTHCARE LTD NA 205 LABH COMPLEX 12-B SATTAR TALUKAINDIA SOCIETY PO NAVJIVANGUJARAT AHMEDABAD AHMEDABADAHMEDABAD 380014 P033940 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 SARLABEN M PATEL MAHENDRAKUMAR JASHBHAI PATEL 92, ''AMBER'' JEEVANDEEP SOCIETY INDIAANAND GUJARAT ANAND 388001 IN300636-IN300636-10149848Amount for unclaimed and unpaid dividend4500.00 03-AUG-2024 GURUSWARUP M SHAH MAHENDRAKUMAR 81 ADINATH SOCIETY BEHIND BRIGHTINDIA SCHOOL V I P ROAD GUJARATKARELI BAUG BARODA VADODARAVADODARA 390018 P027585 Amount for unclaimed and unpaid dividend1615.00 03-AUG-2024 SHRINIVAS KRISHNARAO MAHISHI KRISHNARAO C/O GIC HOUSING FINANCE LTD UNIVERSALINDIA INSURANCE BLDGMAHARASHTRA III FLOOR SIR P M ROADMUMBAI MUMBAI 400001 P000125 Amount for unclaimed and unpaid dividend1750.00 03-AUG-2024 PRALAY SANKAR CHAUDHURI RABINDRA NATH CHAUDHURI 7 IRIS APARTMENTS CUFFE PARADE INDIACOLABA MUMBAI MAHARASHTRA MUMBAI 400005 P036928 Amount for unclaimed and unpaid dividend24500.00 03-AUG-2024 VORA SEJAL HIRACHAND VORA HIRACHAND HALCHAND 601 - A RAJUL APARTMENT 9, J.MEHTAINDIA ROAD MUMBAI MAHARASHTRA MUMBAI 400006 IN300829-IN300829-10858595Amount for unclaimed and unpaid dividend12500.00 03-AUG-2024 SHEFFALIE AMISH JHAVERI BHARAT KANTILAL PAREKH 12, SUMANGLE, 13, RIDGE ROAD . MUMBAIINDIA MAHARASHTRAMAHARASHTRA MUMBAI 400006 C12023000-12023000-00424949Amount for unclaimed and unpaid dividend5000.00 03-AUG-2024 SHCIL AC GICMUTUALFUNDNA STOCK HOLDING CORP. OF INDIA LTDINDIA 224 MITTAL COURT BMAHARASHTRA WING 2ND FLOOR NARIMANMUMBAI POINT BOMBAY MUMBAI 400021 P000103 Amount for unclaimed and unpaid dividend12000.00 03-AUG-2024 SHCIL AC GICMUTUALFUNDNA 224 MITTAL COURT B WING 2ND FLOORINDIA NARIMAN POINT MUMBAIMAHARASHTRA MUMBAI MUMBAI 400021 P028210 Amount for unclaimed and unpaid dividend3500.00 03-AUG-2024 CENTURY ENKA LIMITED NA 7TH FLOOR BAKHTAWAR 229 NARIMANINDIA POINT MUMBAI MUMBAIMAHARASHTRA MUMBAI 400021 P030687 Amount for unclaimed and unpaid dividend4000.00 03-AUG-2024 ICICI TRUST LTDACICICI NA STOCK HOLDING CORP. OF INDIA LTDINDIA B-224 MITTAL COURTMAHARASHTRA NARIMAN POINT BOMBAYMUMBAI MUMBAI 400023 P000101 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 SHIVANI A JHUNJHUNWALA ASHOK KUMAR JHUNJHUNWALA 59 BOMBAY SAMACHAR MARG FORTINDIA BOMBAY MUMBAI MAHARASHTRA MUMBAI 400023 P020593 Amount for unclaimed and unpaid dividend2310.00 03-AUG-2024 SHANKAR VEDURLA BABURAO VEDURLA FLAT NO 3208 BLOCK NO 223 SECTORINDIA I TYPE 4 C G S COLONYMAHARASHTRA KANE NAGAR ANTOPHILLMUMBAI BOMBAY MUMBAI 400037 P011483 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 NAGARAJA Y SHESHAPPANAVARYALLAPPA R SHESHAPPANAVAR 4/402 YASHODHAN APARTMENTS FOURINDIA BUNGALOWS ANDHERIMAHARASHTRA (WEST) MUMBAI MUMBAIMUMBAI 400053 P032053 Amount for unclaimed and unpaid dividend5000.00 03-AUG-2024 MADHU JAIN SANDEEP C/207 SHEETAL SEVEN BUNGLOWS ANDHERIINDIA WEST MUMBAIMAHARASHTRA MUMBAI 400058 P036358 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 K KAMAKSHI S KRISHNAMURTHI 503B BEACH QUEEN J P ROAD VERSOVAINDIA ANDHERI W BOMBAYMAHARASHTRA MUMBAI MUMBAI 400061 P028562 Amount for unclaimed and unpaid dividend2500.00 03-AUG-2024 KIRTI DALAL RAMANLAL DALAL 303 D MADHU VIHAR M G CROSS RDINDIA 4 KANDIVILI W BOMBAYMAHARASHTRA MUMBAI MUMBAI 400067 P020854 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 DIWAKAR ACHYUT TAYSHETE ACHYUT LAXMAN TAYSHETE 105,DURGA APTS,NEAR MOVIE- GEMINDIA CINEMA,R.K.THAKURMAHARASHTRA ROAD, DAHISAR (EAST), MUMBAIMUMBAI MAHARASHTRA 400068 C13015400-13015400-00136016Amount for unclaimed and unpaid dividend2620.00 03-AUG-2024 HARINDER MOHAN MELARAM MOHAN B-12N NAVDURGA ASHISH M G ROADINDIA GHATKOPAR (E) BOMBAYMAHARASHTRA MUMBAI MUMBAI 400077 P028896 Amount for unclaimed and unpaid dividend7500.00 03-AUG-2024 ARUN R DEVANI RAMJI 5-59 BHAVESH APT 90 FEET RD GHATKOPARINDIA E MUMBAI MUMBAIMAHARASHTRA MUMBAI 400077 P029064 Amount for unclaimed and unpaid dividend17500.00 03-AUG-2024 DHRUWAKANT SHANTARAM DESAI SHANTARAM VITHAL DESAI FLAT NO 608 A WING BLDG NO 7 NEELAMINDIA NAGAR V B HAKEMAHARASHTRA ROAD MULUND E BOMBAYMUMBAI MUMBAI 400081 P025217 Amount for unclaimed and unpaid dividend1500.00 03-AUG-2024 AJEET BHARGAVA SHYAMNATH BHARGAVA SCIENTIFIC OFFICER L & ISD C C FIRSTINDIA FLOOR B A R C TROMBAYMAHARASHTRA BOMBAY MUMBAI MUMBAI 400085 P004970 Amount for unclaimed and unpaid dividend2620.00 03-AUG-2024 SMITA CHANDRAKANT BUGDE CHANDRAKANT BALWANT BUGDE NIMKAR SADAN 3RD FLOOR NEAR UDAYINDIA NAGAR PANCH PAKADIMAHARASHTRA THANE THANE THANE 400602 P029664 Amount for unclaimed and unpaid dividend7500.00 03-AUG-2024 DEEPA V PHADKE VIJAY V PHADKE 8 PRATIBHA SOCIETY SHAHU COLLEGEINDIA ROAD PARVATI PUNEMAHARASHTRA PUNE PUNE 411009 P025008 Amount for unclaimed and unpaid dividend1810.00 03-AUG-2024 DEEPDUTT DAVE MOHANLAL D DAVE 150 RASTA PETH PUNE PUNE PUNE INDIA MAHARASHTRA PUNE 411011 P012403 Amount for unclaimed and unpaid dividend1620.00 03-AUG-2024 PREETI G SUKHWANI GURMUKH J SUKHWANI PLOT NO 292 OPP MUCC COLLEGE PIMPRIINDIA PUNE MAHARASHTRA PUNE 411017 IN300601-IN300601-10336904Amount for unclaimed and unpaid dividend5000.00 03-AUG-2024 PRATIBHA KANAKMAL KATARIYA KANAKMAL PUKHRAJ