CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR and INDUSTRIES CORPORATION LIMITED Date of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
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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 L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016 Sum of unpaid and unclaimed dividend 2720441.15 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) NSUNDARARAJU SONOFSRICHINNAIAH SR.MANAGER[PP] NCL INDUSTRIES L INDIA ANDHRA PRADESH NA S00334 Amount for unclaimed and un 4250.00 09‐Oct‐2021 LAKSHMIVIMALAKAMINENI RAVIKUMARK DR P SIMS MEDICAL COLLEGE C/O RINDIA ANDHRA PRADESH KRISHNA L00543 Amount for unclaimed and un 4301.00 09‐Oct‐2021 SMIYER SONOFSRISUNDRA C/O THE K C P LTD 406, ANSAL CHAMINDIA DELHI DELHI 110066 I00009 Amount for unclaimed and un 8602.00 09‐Oct‐2021 SUMADONEPUDI GSRINIVAS 76 KALLOL APARTMENTS 35 IP EXT PINDIA DELHI DELHI 110092 IN30011810078906 Amount for unclaimed and un 2550.00 09‐Oct‐2021 PRAVEENKUMARJAIN NA S‐6 IIND FLOOR SHREEJI COMPLEX SEINDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 IN30177410576615 Amount for unclaimed and un 3400.00 09‐Oct‐2021 JAJODIAINDUSTRIESLIMITED NA VILLAGE UCHHAD TAL.JAMBUSAR DI INDIA GUJARAT BHARUCH 392150 J00559 Amount for unclaimed and un 12325.00 09‐Oct‐2021 CHUNIBHAICAMIN NA 4 ASHLEY HOUSE OPP COLABA POST INDIA MAHARASHTRA MUMBAI 400005 C00293 Amount for unclaimed and un 4301.00 09‐Oct‐2021 DOSSABHOYKAIKHUSHRUSHROFF SONOFSRIKAIKHUSHRUDOSSABHOY JAIJI TERRACE, NO9, SLEATER ROAD, INDIA MAHARASHTRA MUMBAI 400007 S00052 Amount for unclaimed and un 4301.00 09‐Oct‐2021 LILAKDAVE WOSRIKANTILAL C/O SRI AMIT K DAVE 1014, STOCK E INDIA MAHARASHTRA MUMBAI 400023 L00463 Amount for unclaimed and un 12750.00 09‐Oct‐2021 RANCHHODDASNARANDASSHAH SONOFSRINARANDAS 41‐42 SIDDHI APARTMENTS, 4TH FLOINDIA MAHARASHTRA MUMBAI 400064 R01365 Amount for unclaimed and un 3187.50 09‐Oct‐2021 ADUSUMILLIMALLESWARI MRYALAMANCHILA H.NO 3‐16‐12‐1/A NEHRU NAGAR RAINDIA ANDHRA PRADESH HYDERABAD 500013 A01681 Amount for unclaimed and un 4301.00 09‐Oct‐2021 CHITTINENISREEKRISHNARAO SONOFSRIRAMAYYAGARU 8‐3‐944/5 AMEERPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500016 C00180 Amount for unclaimed and un 4301.00 09‐Oct‐2021 DIVIMALLIKHARJUNARAO SONOFSRISATYANARAYANADIVI 7‐1‐28/1/A/12, PARK AVENUE, AMEEINDIA ANDHRA PRADESH HYDERABAD 500016 D00434 Amount for unclaimed and un 5559.00 09‐Oct‐2021 RAMACHANDRARAODIVI SONOFSRISATYANARAYANADIVI DIVIS RESEARCH LABORATORIES LIMINDIA ANDHRA PRADESH HYDERABAD 500016 R01195 Amount for unclaimed and un 5380.50 09‐Oct‐2021 KILARUDILEEP SONOFSRIMADHAVARAO NO 12‐13‐245, STREET NO 15 TARNAINDIA ANDHRA PRADESH HYDERABAD 500017 K00952 Amount for unclaimed and un 13404.50 09‐Oct‐2021 KILARUPRADEEP SONOFSRIMADHAVARAO 12‐13‐245,STREET NO15 TARNAKA S INDIA ANDHRA PRADESH HYDERABAD 500017 K00783 Amount for unclaimed and un 6689.50 09‐Oct‐2021 GSREERAMACHANDRARAO SONOFLATEGSRINIVASARAO C/O SRI G V V SUDERSANAM 5‐9‐110INDIA ANDHRA PRADESH HYDERABAD 500029 S00183 Amount for unclaimed and un 3519.00 09‐Oct‐2021 MYNENISAIBABU SONOFSRIVENKATRAMAYYA H NO 23‐100 ASHOK NAGAR R C PURINDIA ANDHRA PRADESH HYDERABAD 500032 M00390 Amount for unclaimed and un 2830.50 09‐Oct‐2021 AKEERTHI NA C/O MR A SAMBASIVA RAO PLOT NOINDIA ANDHRA PRADESH HYDERABAD 500033 K02149 Amount for unclaimed and un 17000.00 09‐Oct‐2021 NUTTAKKIRENUKAMBA WOSRINVRAO "THE BELLS" ROAD NO‐7 BANJARA H INDIA ANDHRA PRADESH HYDERABAD 500034 N00086 Amount for unclaimed and un 43027.00 09‐Oct‐2021 YSIVARAMAPRASAD SONOFSRIYMPRASAD NO 8‐2‐350/5/A/20 ROAD NO 3 BANINDIA ANDHRA PRADESH HYDERABAD 500034 S00831 Amount for unclaimed and un 2567.00 09‐Oct‐2021 MUSHINIRAMAKRISHNAMMA NA C/O SRI M MANGANNA, (E.RETD) 27 INDIA ANDHRA PRADESH HYDERABAD 500038 M00175 Amount for unclaimed and un 7956.00 09‐Oct‐2021 VEERAPANENINAGBHUSHAN SONOFSRIVLNARAYANA C/O POORNIMA NURSING HOME GAINDIA ANDHRA PRADESH HYDERABAD 500038 V00475 Amount for unclaimed and un 2779.50 09‐Oct‐2021 NARRALAKSHMIPRASANNA DOSRINSMPRASADARAO 8‐2‐293/82/F/A‐42 ROAD NO 6 FILMINDIA ANDHRA PRADESH HYDERABAD 500096 N00795 Amount for unclaimed and un 6375.00 09‐Oct‐2021 SPHINXINVESTMENTSANDFINANCELTD NA 5‐9‐22/1/4/B&C,DAMAYANTHI CHAMINDIA ANDHRA PRADESH HYDERABAD 500463 S02689 Amount for unclaimed and un 4250.00 09‐Oct‐2021 KUTUMBARAOYVNB CHINAPADDIAHY MEDURU POST KRISHNA DISTRICT A INDIA ANDHRA PRADESH NA 507247 K02213 Amount for unclaimed and un 4250.00 09‐Oct‐2021 KUTUMBARAOYVNB CHINAPADDIAHY MEDURU POST KRISHNA DISTRICT A INDIA ANDHRA PRADESH NA 507247 K02214 Amount for unclaimed and un 8678.50 09‐Oct‐2021 ASITARATNAM WOSRIAKOTESWARARAO C/O SRI A SAMBASIVA RAO MUNSIF INDIA ANDHRA PRADESH MAHBOOBNAGAR 509301 S03121 Amount for unclaimed and un 2550.00 09‐Oct‐2021 RAMINENISAROJINIDEVI WOSRIRKASHALENDVARAO KAMMAPALLE EAST, MADANAPALLE INDIA ANDHRA PRADESH CHITTOOR 517325 R00042 Amount for unclaimed and un 3366.00 09‐Oct‐2021 VISHVENDRARAO NA C/O ANDHRA BANK READING ROOMINDIA ANDHRA PRADESH CHITTOOR 517325 R00157 Amount for unclaimed and un 6451.50 09‐Oct‐2021 MANEPALLISAROJINI NA PALLE VEEDHI VIJAYAWADA KRISHNAINDIA ANDHRA PRADESH KRISHNA 520001 M00272 Amount for unclaimed and un 7437.50 09‐Oct‐2021 MULPURURAMABRAHMAM PRASADSATYANARAYANA 59A‐9‐6 4TH LANE RTC COLONY WARINDIA ANDHRA PRADESH KRISHNA 520002 IN30286310055645 Amount for unclaimed and un 14450.00 09‐Oct‐2021 HSURYAKUMAR MSANNAPURNAENTERPRISES 14‐20‐27, BESANT ROAD, GANDHI NAINDIA ANDHRA PRADESH KRISHNA 520003 S00189 Amount for unclaimed and un 5304.00 09‐Oct‐2021 POTLURISEETHAMAHALAKSHMI WOLATEPOTLURIRAMASWAMY DOOR NO.32‐30‐15 IST MAYOR'S STRINDIA ANDHRA PRADESH KRISHNA 520004 P01128 Amount for unclaimed and un 4369.00 09‐Oct‐2021 DIVISITARAMARAOCHOUDARY SONOFSRIDIVISATYANARAYANA ASST. EXECUTIVE ENGINEER 6 ‐ 248 VINDIA ANDHRA PRADESH KRISHNA 520006 D00472 Amount for unclaimed and un 5482.50 09‐Oct‐2021 VASIREDDYHIMABINDU DOSMTVNIRMALA 74‐8/1‐1, J D NAGAR PATAMATA VIJAINDIA ANDHRA PRADESH KRISHNA 520006 V01326 Amount for unclaimed and un 3187.50 09‐Oct‐2021 MALINENINARAYANAPRASAD VENKATASUBBARAO PLOT NO 1‐A 59A‐18‐6/1 PSC BOSE RINDIA ANDHRA PRADESH KRISHNA 520007 IN30039411882139 Amount for unclaimed and un 3179.00 09‐Oct‐2021 RADHAKRISHNAMURTHYANNE VEERARAGHAVAIAH 54‐16‐9/6A ANNE TOWERS VEKATES INDIA ANDHRA PRADESH KRISHNA 520008 IN30045013108243 Amount for unclaimed and un 8500.00 09‐Oct‐2021 SITAMAHALAKSHMINARLA RAJAGOPALARAONARLA W/O N RAJA GOPALA RAO DOOR NINDIA ANDHRA PRADESH KRISHNA 520008 IN30051310535624 Amount for unclaimed and un 3850.50 09‐Oct‐2021 MANNAPURNA WOMRMPRASADBABU SHANTHI APARTMENTS A‐17,NEAR S INDIA ANDHRA PRADESH KRISHNA 520008 A01502 Amount for unclaimed and un 4250.00 09‐Oct‐2021 PUTTAGUNTASATYANARAYANA SURYANARAYANA D NO 40 27 4/2 PINNAMANENI POLYINDIA ANDHRA PRADESH KRISHNA 520010 IN30051311416766 Amount for unclaimed and un 4726.00 09‐Oct‐2021 GUMMADIPRAMEELA WOSRIVENKATESWARARAOGUMMA HOUSE NO.40‐3‐16 GUMMADI RAJA INDIA ANDHRA PRADESH KRISHNA 520010 G00791 Amount for unclaimed and un 6375.00 09‐Oct‐2021 KODALISUVARNAPUSHPALATA WOSRIUMAMAHESWARARAO C/O MR P. VENKATESWARA RAO 32‐ INDIA ANDHRA PRADESH KRISHNA 520010 K00203 Amount for unclaimed and un 6485.50 09‐Oct‐2021 CHALLAGULLASATYAVATHI WOSRINAGAMALLESWARARAO 40‐3‐16 LABBIPET VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520010 C00774 Amount for unclaimed and un 5525.00 09‐Oct‐2021 THANDAVAKRISHNACHEVUTURI NA 40‐15/1‐19 'SREELALITHA' BRINDAVAINDIA ANDHRA PRADESH KRISHNA 520010 T00434 Amount for unclaimed and un 2550.00 09‐Oct‐2021 ATYAMPADMAVATIRANI WOLATECHINASITARAMAIAH 40‐15‐9E BHAVANI GARDENS LABBIPINDIA ANDHRA PRADESH KRISHNA 520010 A00274 Amount for unclaimed and un 4301.00 09‐Oct‐2021 ATYAMSUBRAHMANYAMBEMECH NA 40‐15‐9E, BHAVANI GARDENS LABBIPINDIA ANDHRA PRADESH KRISHNA 520010 A00273 Amount for unclaimed and un 4301.00 09‐Oct‐2021 KOLLISEETHAMSAMUKHI SONOFSRIKPVRAGHAVARAO 39‐8‐51,PYDAYYA STREET LABBIPET VINDIA ANDHRA PRADESH KRISHNA 520010 K01566 Amount for unclaimed and un 4462.50 09‐Oct‐2021 MALINENIBASAVAPURNACHANDRARAO SONOFSRIKOTAIAH CHINAPARUPUDI POST VIA YELAMARINDIA ANDHRA PRADESH KRISHNA 521001 M00040 Amount for unclaimed and un 6366.50 09‐Oct‐2021 KUDARAVALLIAKKAMAMBA WOLATEKVENKATESWARARAO C/O SRI K PRASAD MANAGING DIRECINDIA ANDHRA PRADESH KRISHNA 521001 K01102 Amount for unclaimed and un 27999.00 09‐Oct‐2021 PINNAMANENIRAJYALAKSHMIWOMRPIN DOSRIKVPURNACHANDRARA C/O MR K V PURNACHANDRA RAO,AINDIA ANDHRA PRADESH KRISHNA 521001 K00303 Amount for unclaimed and un 11908.50 09‐Oct‐2021 PALADUGUANNAPURNAMMA WOSRIMADHAVARAO AGRICULTURIST, CHINAOGIRALA P.OINDIA ANDHRA PRADESH KRISHNA 521001 P00013 Amount for unclaimed and un 18538.50 09‐Oct‐2021 PATRIVENKATARAMANARAO RAMAKRISHNARAO AGRAHARAM CHALLAPALLI KRISHNAINDIA ANDHRA PRADESH KRISHNA 521126 IN30102221157103 Amount for unclaimed and un 7776.65 09‐Oct‐2021 MIKKILINENIJAGANMOHANRAO MIKKILINENINAGABHUSHANA 3‐46 DALIPARU GHANTASALA MANDINDIA ANDHRA PRADESH KRISHNA 521131 IN30039412689303