List of Shareholders Whose Shares Are Transferred to IEPF – 2010-2011
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Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L24121MH1979PLC021360 Prefill Company Name DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD Nominal value of shares 3609950.00 Validate Clear Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) JOGINDER SINGH MAKKAR TEJA SINGH SINGH BUSINESS KHALSA BOOK DEPOT AJNALA DIST AMRITSARINDIA 143102 PUNJAB AMRITSAR 143102 P226989 100 1000.00 19-DEC-2018 SHIVA RAJ A JALAIAH A C/O BHASKAR NARAN H NO 11-1-529/5/3INDIA MYLARGADDA SEETHAPHALTELANGANA MANDI (POST) SECUNDRABADHYDERABAD 500361 P400573 100 1000.00 19-DEC-2018 T SUNDARAMBAL P T P THANGAVELU HOUSE 3/32 ALAGAR KOIL STREET URALPATTYINDIA PANNAIKADU POST DINDIGULTAMIL NADU ANNA DT TAMILNADUSHOLAVANDAN 624210 P190182 100 1000.00 19-DEC-2018 JAYANTILAL SHANTILAL SHAH SHANTILAL SHIVALAL SHAH BUSIN 301 B DARSHAN APARTMENT SHANKARINDIA LANE KANDIVALI WMAHARASHTRA BOMBAY 400067 MUMBAI 400067 P311774 100 1000.00 19-DEC-2018 KAILASH THANVI NAV NARAYAN ROOM NO 5 BARRACK NO 66 ULHAS INDIANAGAR DIST THANA MAHARASHTRAMAHARASHTRA DOMBIVALI 421201 P099553 100 1000.00 19-DEC-2018 C SAKTHI KUMAR M CHINNARAJU MERCHANT 1 KUMARA KOIL STREET TIRUVANNAMALAIINDIA 606601 TAMIL NADU TIRUVANNAMALAI 606601 P296709 75 750.00 19-DEC-2018 AKSHAY KIRTI VERMA DR SATYA DEV VERMA O-4, VIKRAM COLONY ALIGARH UTTARINDIA PRADESH UTTAR PRADESH ALIGARH 202001 P410272 100 1000.00 19-DEC-2018 YOGENDRA TORASKAR VASUDEV TORASKAR EDUCATION 105/2 AGARWAL ASHRAM M N PATANKARINDIA MARG KURLA WMAHARASHTRA BOMBAY 400070 MUMBAI 400070 P292614 75 750.00 19-DEC-2018 R BALASUBRAMANIAN RAMACHANDRAN SERVICE C-8, TELECOM QUARTERS VANNARAPALAYAMINDIA CUDDALURE TAMIL NADU CUDDALORE 607001 P251482 50 500.00 19-DEC-2018 MAHESH DATT SHANDLE SHANKAR DATT GOVT SERVICE 196 SURYA NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302015 P232758 50 500.00 19-DEC-2018 CHANDER KANTA ROMESH CHANDER GILOTRA SERVIC C/O. ROMESH CHANDER GILOTRA C-349,INDIA SARASWATI VIHARDELHI DELHI NEW DELHI 110034 P147047 150 1500.00 19-DEC-2018 VINAYAK KULKARNI KRISHNAJI KULKARNI RETIRED RADHA KRISHNA NIWAS TRIMURTI SOCIETYINDIA GANESH NAGARMAHARASHTRA NEAR CHURCH DOMBIWLIDOMBIVALI WEST DIST THANA 421202 421202 P238580 75 750.00 19-DEC-2018 PADMA VIJAYA KUMARI GOVADA HOUSE WIFE W/O T S SATYAMURTHY EXE. ENGINEERINDIA R & B (RTD) 401 ANAJANAANDHRA APARTMENTS PRADESH WATERVIJAYAWADA TANK ROAD LABBIPET VIJAYAWADA 520010 P199164 150 1500.00 19-DEC-2018 DEEPA DINKAR MAHALE DINKAR ANANDRAO MAHALE HOUSE 10 SARVODAYA HOSPITAL BUILDING INDIAGOKHALE ROAD S DADARMAHARASHTRA BOMBAY 400028 MUMBAI 400028 P278100 150 1500.00 19-DEC-2018 PUSHPA DHAWAN RUP KUMAR DHAWAN SERVICE C/O ANSALDO INDUSTRIA POST BOX UNITEDNO 30119 ARAB DUBAI EMIRATES U A ENA NA P903887 100 1000.00 19-DEC-2018 BIJAY PRABHAT SINGH KUMAR DIGVIJAY SINGH SERVICE 91/A BORING CANAL ROAD PATNA 800001INDIA BIHAR PATNA 800001 P139653 100 1000.00 19-DEC-2018 ATMA RAM KEDIA KISHAN LAL KEDIA BUSINESS CHAIBASA ANNA BHANDAR MADHU BAZARINDIA P O CHAIBASA SINGBHUMJHARKHAND BIHAR 833201 CHAIBASA 833201 P283947 150 1500.00 19-DEC-2018 CHELLAPPAN P NA ADVOCATE 104, NANDINI GARDEN FORTINDIA P O TRIVANDRUM KERALA TRIVANDRUM 695023 P110250 150 1500.00 19-DEC-2018 KUNDA JUNNARKAR PRAFULLAKUMAR JUNNARKAR H HO ASHISH VITHAL SOC NAVAURA BARODAINDIA 390001 GUJARAT VADODARA 390001 P513341 25 250.00 19-DEC-2018 BINOD KUMAR SONKAR KATHARI PRASAD SONKAR 23-2 DARPANARAYAN TAGORE STREETINDIA CALCUTTA WEST BENGAL KOLKATA 700006 P406316 100 1000.00 19-DEC-2018 HARESH BALU MANJALANI BALU PAMANDAS MANJALANI SERVI BLOCK B 41 ROOM 242 BEHIND PRABHATINDIA THEATRE ULHASNAGARMAHARASHTRA 421005 ULHASNAGAR 421005 P274747 50 500.00 19-DEC-2018 KRISHNA BIHARI SRIVASTAVA LATE SH S P SRIVASTAVA A-865 INDIRA NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226016 P135156 150 1500.00 19-DEC-2018 AMIR CHAND SACHDEVA SEWA RAM SACHDEVA SERVICE C/O VAID DEVI DUTT MALL GODAM ROADINDIA BAHADURGARH DISTHARYANA ROHTAK 124507 BAHADURGRH 124507 P145816 75 750.00 19-DEC-2018 CHAMANLAL DUGGAL RETD N-9 1ST FLOOR KIRTI NAGAR NEW DELHIINDIA DELHI NEW DELHI 110015 P229104 25 250.00 19-DEC-2018 MADHUKANTA A PATEL AMRUTLAL C PATEL BUSINESS 179/16 JAWABAR NAGAR GAJANAN BUILDINGINDIA NO 2 GOREGAONMAHARASHTRA WEST BOMBAY 400062MUMBAI 400062 P222706 200 2000.00 19-DEC-2018 S AMIRTHALINGAM N SIDDHAPPAN BUSINESS S/O N SIDDHAPPAN 26 PALANIPPA NAGARINDIA HASTHAMPATTYTAMIL SALEM NADU SALEM 636007 P137077 75 750.00 19-DEC-2018 KIRANBALA DEVIDAS RESHAMDALAL DEVIDAS BALUBHAI RESHAMALAL T C/O K B DALAL ROOM NO 11 1ST FLOORINDIA 35 KHATTAR GALI NEARMAHARASHTRA MORAR BAUG BOMBAYMUMBAI 400004 400004 P235401 100 1000.00 19-DEC-2018 RAVINDRA N SAPTARSHI N K SAPTARSHI BUSINESS 65/80 NEW ROHATAK ROAD NEW DELHIINDIA 110005 DELHI NEW DELHI 110005 P146364 100 1000.00 19-DEC-2018 SMITA B MORAY MR BALWANT STUDENT A/9 AKASHDEEP FLATS OPP NAVRANGPURAINDIA TELEPHONE EXCHANGEGUJARAT AHMEDABAD 380009AHMEDABAD 380009 P052940 100 1000.00 19-DEC-2018 KANAHYA LAL MURLI DHAR SERVICE C/O KAUSHLYA GANDHI 23-B OLD ARJUNINDIA NAGAR DELHI 110051DELHI NEW DELHI 110051 P233370 150 1500.00 19-DEC-2018 PRAGNA KISHOR MADAIYAR KISHOR J MADAIYAR HOUSE WIFE C/O K K TRADERS WOOL MERCHANT INDIABHID BAZAR BHUJ KUTCHGUJARAT 370001 BHUJ 370001 P252432 100 1000.00 19-DEC-2018 NIRMALA SHETH SH MOHANLAL SHETH DOCTOR 9 GOYAGATE SOCIETY PRATAP NAGARINDIA BARODA 390004 GUJARAT VADODARA 390004 P314035 75 750.00 19-DEC-2018 NARENDRABHAI C PATEL CHHOTABHAI PATEL FARMER KHADIA POLE NO 2 BARODA INDIA GUJARAT VADODARA 390001 P115095 50 500.00 19-DEC-2018 SATISH B SHAH BHAVARLAL PYARCHAND SHAH BUSIN 89 MAHAVIR APARTMENT RATAN NAGARINDIA BORIVALI EAST 400068MAHARASHTRA MUMBAI 400068 P154547 100 1000.00 19-DEC-2018 YUNUS KAZI ISMAIL KAZI SERVICE C-18 HAJIPARK SOCIETY OPP BANK OFINDIA BARODA AKOTA VADODARAGUJARAT VADODARA 390020 P902777 200 2000.00 19-DEC-2018 BECHU GHOSH LATE SH S C GHOSH 179/11 NETAJI SUBHAS ROAD BEHALAINDIA CALCUTTA WEST BENGAL KOLKATA 700034 P295848 100 1000.00 19-DEC-2018 ASHA K K AGGARWAL 1177 POCKET-A SECTOR -A VASANT KUNJINDIA NEW DELHI DELHI NEW DELHI 110030 P095216 100 1000.00 19-DEC-2018 VEENA DIWAN HOUSE HOLD HOUSE NO 3461 SECTOR 27-D CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160017 P177584 50 500.00 19-DEC-2018 RAJ KUNWAR SERVICE G-184 / 1 3 PREETI SANGAM CO-OP HSGINDIA SOCIETY SECTOR -26MAHARASHTRA VASHI NAVI MUMBAI NAVI MUMBAI 400705 P155472 100 1000.00 19-DEC-2018 ARUN GUNDOPANT KULKARNI NA 10 SACHINAM 2ND FLOOR ANAND NAGARINDIA GAMDEVI TEMPLEMAHARASHTRA ROAD KULGAON BADLAPURKALYAN (E) THANE 421503 P245881 25 250.00 19-DEC-2018 KAJANCHI M GUPTA MATHURA BUSINESS 101 PARVATESH APARTMENT G V S ROADINDIA NO 2 MULUND EASTMAHARASHTRA 400081 MUMBAI 400081 P201942 25 250.00 19-DEC-2018 SOSSAMMA MATHEW P A JOSEPH TEACHER PALAMOOTIL PUTHENPURACKAL MADAPPALLYINDIA P O KERALA KERALA686546 KANJIRAPALLY 686546 P107449 100 1000.00 19-DEC-2018 DEBESH ROY CHOWDHURY LATE SH P C ROY 6 L5 INNER CIRCE ROAD KADMA JAMSHEDPURINDIA 831005 JHARKHAND JAMSHEDPUR 831005 P283898 400 4000.00 19-DEC-2018 SEEMA DANDA NA 55 CANNING STREET 2ND FLOOR ROOMINDIA 30 B BLOCK CALCUTTAWEST BENGAL KOLKATA 700001 P320380 400 4000.00 19-DEC-2018 VIRENDER PAL SINGH LATE SH RUPINDER SINGH SERVIC F-47 SECTOR 4 ROURKELA ORISSA INDIA ORISSA ROURKELA 769001 P216725 150 1500.00 19-DEC-2018 RAJESH KUMAR K MODI KANAIYALAL STUDY PURANI NI KHADKI NEAR JANI WADAINDIA MEHSANA 384001 GUJARAT MEHSANA 384001 P253706 75 750.00 19-DEC-2018 RAMULU KAPARTHI KAPARTHI LINGAIAH BUSINESS H NO 1 1 113/1 R T C X ROADS HYDERABADINDIA 500020 TELANGANA HYDERABAD 500020 P183144 100 1000.00 19-DEC-2018 RAMA JAIN ROMESH CHAND JAIN MIG-50 SELF FINANCE CHHED COLONYINDIA ROURKELA ORISSA ROURKELA 769015 P095510 100 1000.00 19-DEC-2018 SADASHIV BHIDE VASUDEO SADASHIV BHIDE 13 TAPOBHUVAN CO H SOC DATTAWADIINDIA PUNE 411030 MAHARASHTRA PUNE 411030 P194415 200 2000.00 19-DEC-2018 MADHURI BASU ROY BIMALBASU ROY CHOUDHURY HOUSE 7 B NAFAR KUNDU ROAD CALCUTTA INDIA700026 WEST BENGAL KOLKATA 700026 P296079 100 1000.00 19-DEC-2018 RAM VILAS GANAURI RAM S K ASSOCIATES 13 NAINI BAZAR NAINIINDIA ALLAHABAD UTTAR PRADESH ALLAHABAD 211009 P401880 100 1000.00 19-DEC-2018 RADHA DEVI VAID KESHAW PRASAD VAID HOUSE WIFE SHREE KRISHNA ENTERPRISES INDUSTRIALINDIA AREA AISH BAGHUTTAR LUCKNOW PRADESH 226004 LUCKNOW 226004 P134338 100 1000.00 19-DEC-2018 KESARISINH CHANDRASINH SOLANKI CHANDRA SINH R SOLANKI FARMIN A14 AMRUTA SOCIETY NIZAMPURA VADODARAINDIA 390002 GUJARAT VADODARA 390002 P114935 200 2000.00 19-DEC-2018 A V SATYANARAYANA A V SUBBARAYADU 7-6-333B (UPSTAIRS) T K STREET TIRUPATIINDIA DIST CHITTOOR (AP)ANDHRA PRADESH TIRUPATI 517501 P406330 200 2000.00 19-DEC-2018 DOL GOVINDA DAS GOVINDA DAS SERVICE C/O M/S TIDE SALES CORPN 4 GANESHINDIA CHANDRA AVENUE CALCUTTAWEST BENGAL 700013 KOLKATA 700013 P306103 25 250.00 19-DEC-2018 L K AGRAWAL S S AGRAWAL C/O G T N TEXTILES LTD P B NO. 101 INDIAALWAYE KERALA ALWAYE 683101 P074727 50 500.00 19-DEC-2018 JAYANTI DEVI JWALA PRASAD GUPTA C/O.J P GUPTA DY CME D-4/10, INDORAINDIA RESCUE COMPLEX ATMAHARASHTRA KALPANA NAGAR, PO UPPALWADINAGPUR DT NAGPUR 440026 P137300 50 500.00 19-DEC-2018 S SRIRAM T R SUBRAMANIAN STUDENTNO 1402 SWASTHI 7TH MAIN ROAD WESTINDIA OF CHORD ROAD KARNATAKAII STAGE MAHALAKSHMIPURABANGALORE