Transfer of Equity Shares to IE
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UPL Limited Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account Sr No FolioNo name Address1 Address2 Address3 Address4 Pincode IEPFHolding 1 0000280 ABHAYA KUMAR GUPTA J-7 HARIDWAR EVERSHINE NAGAR MALAD WEST BOMBAY 0 0 160 2 0000420 NEEMA BHUPENDRA PURI SHEETAL KUNJ CO OP HSG SOC PLOT NO 408 4 GIDC VAPI BULSAR 0 0 80 3 0000427 MAHESH K A PATHANIA MAHESH K A PATHANIA 117 UPL NO 1 GIDC ANKLESHWAR 0 0 80 4 0000428 MAHESH KUMAR A PATHANIA MAHESH KUMAR A PATHANIA 117 UPL NO 1 GIDC ANKLESHWAR 0 0 80 5 0000429 P N PARAMESWARAN MOOTHATHU 0 0 80 6 0000430 P N PARAMESWARAN MOOTHATHU 0 0 80 7 0000431 P N PARAMESWARAN MOOTHATHU 0 0 80 8 0000435 VIVEK VIJAY BHIDE VIVEK VIJAY BHIDE POST BOX NO 9 750 GIDC JHAGADIA DUSTT BHARUCH 0 0 80 9 0000667 JASVANTSINH S RANA 1761 A PANCHSHIL SOC SARDARNAGAR BHAVNAGAR 0 0 80 10 0000846 MARIA R DSILVA UNITED PHOSPHORUS LTD 9 CROFTS AVENUE HURSTVILLE (SYDENY) NSW 2220 0 0 80 11 0001150 ARIF KAYDAWALA P O BOX NO 22741 SAFAT 13088 KUWAIT 0 0 160 12 0001167 DINESH KURJI VITHLANI 138 POWYS LANE PALMERS GREEN LONDON N 13 UHN UK 0 0 410 13 0001253 SUNIL MALHOTRA P O BOX 51511 DUBAI UAE 0 0 4160 14 0001267 SUDESH SHARMA C/O ADCO ENGG & MAJOR PROJECTS O O BOX 270 ABU DHABI UAE 0 0 830 15 0001319 MARCIANO FRANCISCO RODRIGUES P O BOX 46111 ABU DHABI UAE 0 0 830 16 0001376 SANJAY MEHTA C/O AWLAD NASER CORP P O BOX 46611 ABU DHABI U A E 0 0 830 17 0001382 PUTHUSSERY DEVASSY JOSE FBI P B NO 812 DUBAI UAE 0 0 205 18 0001506 BHUPINDER NATH MALHOTRA P O BOX 20267 13063 SAFAT KUWAIT 0 0 4160 19 0001511 JAYVIR SHAH TOMAR 20/91 INDIR NAGAR LUCKNOW 0 0 410 20 0001521 KIRAN PATEL 14 CARRIAGE HOUSE COURT CHERRY HILL NJ 08003 0 0 830 21 0001533 HAKIMUDDIN BERAWALA P O BOX 25389 SAFAT KUWAIT A C 0 0 410 22 0001548 RUPKUMAR DHAWAN 0 0 830 23 0001569 DILIP MUNDHADA C/O SANJEEV BAZAZ J J ROAD KHEMKA LANE UPPER BAZAR RANCHI BIHAR 0 0 410 24 0001573 VENKATESANJ G ANANTHARAMAN NO 3 SURENDRA NAGAR 4TH STREET EXTENTION ADDAMBAKKAM MADRAS 0 0 410 25 0001627 CHANDAN R SACHANANDANI C-9 SAMTA SOCIETY KESHAV NAGAR AHMEDABAD GUJARAT 0 0 410 26 0001695 GUR BAKHSHISH SINGH SENIOR DRILLING ENER KUWAIT OIL COMPANY AHMADI KUWAIT 0 0 410 27 0002200 KHUZEMA ZAINUDDIN P O BOX 15041 DUBAI UAE 0 0 830 28 0002311 KISHORKUMAR R PANCHAL C/O DAMAJIBHAI M PATEL B-90 SANTLAL SOCIETY OPP HIRA BAG SURAT 0 0 80 29 0002316 HAKABHAI K JESIT GURUDATT KRUPA SOCIETY A-27 LINK ROAD BHARUCH 0 0 160 30 0002374 B N PADHIYAR D-9 NAGAR R-65 GADKHOL PATIA ANKLESHWAR GUJARAT 0 0 160 31 0002389 RAMESH KANJIBHAI VACHHANI 37 ADITYA NAGAR NEAR GADKHOL PATIYA ANDADA ROAD DIST BHARUCH 0 0 160 32 0002394 KIRITKUMAR PATEL AT MOTHIYA PO DIGASH TA HANSOT DIST BHARUCH 0 0 160 33 0002398 HARENDRA GOHIL M/S SCIL POST BOX NO 9 JHAGDIA DIST BHARUCH 0 0 160 34 0002401 GAURAV BHATT 102/B PRABHUTA AVAS APPT GHOD DOD ROAD SARELA WADI SURAT 0 0 160 35 0002407 RANJITSING RANCHODBHAI ADIYAL AT POST RAJPUT FALIYA OLD DIVA TAL ANKLESHWAR DIST BHARUCH GUJARAT 0 0 160 36 0002420 VIVEK VIJAY BHIDE C/O SEARCH CHEM INDUSTRIES LTD P B NO 9 750 G I D C JHAGADIA DIST BHARUCH GUJARAT 0 0 160 37 0002470 GIJLAB GOVIND PATEL POST NAHULI AT AKLARA VIA KARAMBILI DIST VALSAD TA UMBERGAON 0 0 160 38 0002519 VASIA SONIA WARLI AT/PO DAHELI BHANDARI PADA VIA BHILAD TA UMBERGAON DIST VALSAD 0 0 160 39 0002541 GULABBHAI KIKABHAI PATEL VAPI KOLIWAD VASAN FALIA TA PARDI DIST VALSAD 0 0 160 40 0002543 UTTAM CHHANA PATEL AT BORLAI PO ACHCHHARI DIST VALSAD GUJARAT 0 0 80 41 0002556 KAMAL T PRASAD UNITED PHOSPHORUS LTD 11 G I D C VAPI TA PARDI DIST VALSAD 0 0 80 42 0002570 UKADBHAI JANYABHAI DHODI CHHIPWAD ZAROLI VIA BHILAD TA UMBERGAON DIST VALSAD 0 0 160 43 0002576 DAHAYA SOMA AHIR CHHIPWAD AT JAMBUR PO NAHULI VIA BHILAD TA UMBERGAON DIST VASAD 0 0 160 44 0002577 BHANA BUDHA AHIR AT/PO TALAVPADA BHILAD TA UMBERGAON DIST VALSAD GUJARAT 0 0 80 45 0003233 N SADASIVAN JAI RESEARCH FOUNDATION PO VALVADA DIST VALSAD GUJARAT 0 0 160 46 0003283 AJIT KUMAR JAI RESEARCH FOUNDATION OFF NH NO 8 PO VALVADA DIST VALSAD 0 0 160 47 0003285 C TAMILSELVAN JAI RESEARCH FOUNDATION PO VALVADA DIST VALSAD GUJARAT 0 0 160 48 0003286 S SENTHIL STENO-SECRETARY JAI RESEARCH FOUNDATION PO VALVADA DIST VALSAD 0 0 160 49 0003289 AMITHA SUNDARAM JAI RESEARCH FOUNDATION VALVADA DIST VALSAD GUJARAT 0 0 160 50 0003640 MARIA D'SILVA UNITED PHOSPHORUS LTD 9 CROFTS AVENUE HURSTVILLE (SYDENY) NSW 2220 0 0 160 51 0003859 VENKATA KRISHNA MUVVA K BETRAGUNTA PO VIA S KONDA JARUGUNALLI (MANDAL) PRAKASAM DT A.P. 0 0 160 52 0003994 AGNELO VAZ P O BOX 34756 DUBAI U A E 0 0 160 53 0004013 MARCIANO FRANCISCO RODRIGUES DHABI TOWER HAMDAN STREET P O BOX 46111 ABU DHABI U A E 0 0 160 54 0004421 RAMESHCHANDRA DIXIT 43 33 1 SWARNA PATH MANSAROVER NAGAR JAIPUR RAJASTHAN 0 0 160 55 0012967 ANANTBHAI MEHTA 1922 UPLI SHERI DHALNI POLE ASTODIA AHMEDABAD 0 0 160 56 0013049 NIMMAGADDA SRINIVASA RAO PANIDARAM POST SATTENAPALLI (MANDALAM) GUNTUR (DIST) 0 0 160 57 0013057 PANKAJKUMAR KAKADIA C/O AGRO SERVICE CENTRE GREEN GATE GADHADA (SUAMI) DIST BHAVNAGAR 0 0 160 58 0013066 MANJU CHANDAK 12 SANVAD NAGAR NR NAULAKHA SQUARE INDORE MP 0 0 160 59 0013074 CHANDRAKANT JAYANTILAL DAVE A 43 MEERA PARK NEAR AMITE HIGH SCHOOL DAHAJ BYPASS ROAD BHARUCH 0 0 330 60 0013075 MILTI DAVE A 43 MEERA PARK SOCIETY NEAR AMITY SCHOOL DAHEJ BYPASS ROAD BHARUCH 0 0 330 61 0013078 RAKESH CHANDRAKANT DAVE A 43 MEERA PARK NEAR AMITYA HIGH SCHOOL DEHEJ BYPASS ROAD BHARUCH 0 0 160 62 0013134 MANASARAM POONIA C/O POONIA PESTICIDE NEW DHAN MANDI KHAJUWALA 0 0 160 63 0013191 PRITAM SINGH VPO MASITAN SIRSA 0 0 160 64 0013194 BALJINDER SINGH BRAR DHANI KAHAN SINGH POST OFFICE MANGALA DIST TEHSIL SIRSA 0 0 160 65 0013200 BHIKAJI PAWAR AT PO VARULWADI NARAYANGAON NATHKRIPA TAL JUNNAR PUNE 0 0 250 66 0013256 DEEPAK TANDAN 4/1105 VIKAS NAGAR LUCKNOW U.P. 0 0 160 67 0013264 SADHNA SINGH C-232 COLD "C" BLOCK RAJAJIPURAM LUCKNOW U.P. 0 0 160 68 0013269 VEERA REDDY ROJOLU MACHUGAIR PALLE VANIPENTA MYDUKURU MANDAL CUDDAPAH ANDHRA PRAD 0 0 160 69 0013321 SATYANARAYANA REDDY C O RAJASEKARAM BPALAVALASA MURALI MOHAN NAGAR PALAKONDA SIRKAKULAM ANDHRA PR 0 0 750 70 0013322 SUDHAKAR NARAM C O PALAVALASA RAJASEKARAM MURALI MOHAN NAGAR PALAKONDA SRIKAKULAM ANDHRA PRADESH 0 0 750 UPL Limited Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account 71 0013346 SUBHASHBHAI NARSHIBHAI PATEL AT POST VARKUND DAMAN 0 0 160 72 0013350 NOORALLAH MAHOMED 302-1255 BEST STREET WHITE ROCK B C CANADA V4B 4E1 0 0 2660 73 0013356 DARA CHEMICALS INDUSTRIES LTD C 123 LAJPAT NAGAR PART I NEW DELHI 0 0 410 74 0016181 MITESH KUMAR J METHA C/O KIRIT C PATHAK PLOT NO 221/2 SECTOR 1/B BEHIND SECOTR 1-2 BUS STOP GANDHI NAGAR NORTH GUJARAT 0 0 160 75 0019136 RAGHU NANDON MEHRA B-301 INDRAPRASTHA TOWER VASANT NAGRI VASAI (E) DISTT THANE MAHARASHTRA 0 0 330 76 0023698 GANGADHAR DALVI C/O SHRI KISHOR AGENCIES MAIN ROAD A/P KURUNDA TQ BASMATH 0 0 160 77 0025029 E D PARAMASIVAM SRI BALAMURUGAN AGRO AGENCIES 416 MAIN ROAD BHAVANI(TK) TAMILNADU 0 0 160 78 0026864 SANJAY KR SINHA C-272-A SECTOR -19 NOIDA (UP) 0 0 80 79 0027260 LALUBHAI BABUBHAI PATEL AT POST KACHIGAM PATEL FALIA BIJAL BAR VIA VAPI NANIDAMAN 0 0 410 80 0028470 SUMIT SIKKA C/O S N SIKKA 380 AVAS VIKAS COLONY SHAHJAHANPUR 0 0 80 81 0028727 MANIBEN RANA 90 MAHADEV NAGAR SOCIETY ZADESHWAR ROAD BHARUCH 0 0 80 82 0029640 SHARMA VIJAYKUMER RAMSEVAK TO URAI POST KHRSEDAVA (U P) DIST FAHTEPUR 0 0 80 83 0029717 SANJEEV KHANNA N 501 RELIANCE TOWNSHIP DUMAS ROAD PIPLOD SURAT 0 0 80 84 1203280000179423ROCKY FERNANDES . P O BOX 5772 . 3120 85 888888 UPLOAD REJECTIONS 0 0 3580 86 A00006 A JAYACHANDRAPRAKASAM GASCO BUHASA ENGINEERING PO BOX 665 . ABUDHABI U A E 0 0 4000 87 A00103 AMIT GANDHI PO BOX 2658 DUBAI U A E E 0 0 4000 88 A01109 A K RAINA HQ 163 INFANTRY BRIGADE (TITHWAL) C/O 56 APO 0 0 600 89 A05743 ADITYA KUMAR DARAK 4 - 3 - 144 K S LANE SULTAN BAZAR HYDERABAD 0 0 600 90 A06127 A VELLAIYAN B - 6/2 SASTRI ROAD THILLAINAGAR TRICHY 0 0 1000 91 A06393 AMRIT KAUR C/O HARBHAJAN SINGH IRS TYPE V NEW INCOME TAX COLONY OPP DR AMRIT GUPTA POWER HOUSE RD BATHINDA (PUNJAB) 0 0 1000 92 B00795 BHAVARLAL SUPREME ENTERPRISES 32/4 1ST FLOOR R R MARKET KEMPANNA LANE NAGARTHPET CROSS BANGALORE 0 0 1000 93 B01801 BISWANATH BANERJEE C/O 420 FIELD AMBULANCE (MAIN) C/O 99 APO 0 0 1200 94 C01233 CHANDRAKALA BAHADUR C/O GR CAPT J K N BAHADUR 10 PIRJALIL GOLAGANJ LUCKNOW 0 0 1200 95 D06217 D S KAUSHAL 90 INF BDE C/O 56 APO 0 0 1000 96 G00008 GANESH 3A P BLOCK 4 50 MILES I POLE ROAD KUALA LUMPUR MALAYSIA 51100 E 0 0 4000 97 G00014 GAURI GANDHI PO BOX 2658 DUBAI U A E .