Form IEPF-2 2012-13
Total Page:16
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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 U65191PN1943PLC007308 Prefill Company/Bank Name RBL BANK LIMITED Date Of AGM(DD‐MON‐YYYY) 30‐AUG‐2013 Sum of unpaid and unclaimed dividend 1153291.00 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) WARD NO‐10, H.NO‐2374, MAIN ROAD, ICHALKARANJI DIST‐ RBL00000000000003 Amount for unclaimed and ABDAN KUBER MALLAPPA NA KOLHAPUR ICHALKARANJI INDIA Maharashtra 416115 979 unpaid dividend 30.00 02‐Nov‐2020 C/O HARSHAL MATERNITY AND NURSING HO 1ST FLR PARMANAND APARTMENT NEAR DAMODARBHAGW INDORA SQUARE KAMPTEE ROAD IN300360‐10348486‐ Amount for unclaimed and ABHIJIT DAMODAR GAURKHEDE ANGAURKHEDE NAGPUR MAHARASHTRA INDIA Maharashtra 440017 0000 unpaid dividend 719.00 02‐Nov‐2020 YOGESHBRIJENDR VIVEKANAND COLONY, MANE 12028900‐00057040‐ Amount for unclaimed and ABHISHEK YOGESH GUPTA ASINGHGUPTA PLOT, NIPANI INDIA Karnataka 591237 RB00 unpaid dividend 60.00 02‐Nov‐2020 BENAKA NEAR ACS COLLEGE OPP GUEST HOUSE PANDARPUR ROAD RBL00000000000004 Amount for unclaimed and ACHARYA VIJAY NARAYAN NA MIRAJ INDIA Maharashtra 416410 072 unpaid dividend 120.00 02‐Nov‐2020 SHRINIVAS APARTMENT, 617, E, 2ND LANE, SHAHUPURI, NEAR RBL00000000000001 Amount for unclaimed and ADAKE JAYKUMAR RATNAPPA NA JAIN MANDIR, KOLHAPUR INDIA MAHARASHTRA 444444 705 unpaid dividend 126.00 02‐Nov‐2020 SUBHASHCHAN 852/14, B, Uma Talkies, Near RBL00000000000009 Amount for unclaimed and ADAKE NILESH DRA NA K.M.T. Workshop, Raviwar Peth, INDIA Maharashtra 416002 189 unpaid dividend 120.00 02‐Nov‐2020 RBL00000000000004 Amount for unclaimed and ADAKE RAJARAM BALVANT NA 2547, B Ward, Khasbag, INDIA Maharashtra 416012 619 unpaid dividend 102.00 02‐Nov‐2020 RBL00000000000003 Amount for unclaimed and ADAKE SANJAY SUKUMAR NA 2546, B Ward, Khasbag, INDIA Maharashtra 416012 539 unpaid dividend 18.00 02‐Nov‐2020 RBL00000000000002 Amount for unclaimed and ADAKE SHANKARRAO KESHAVRAO NA 144, Shivajinagar, INDIA Maharashtra 416416 375 unpaid dividend 456.00 02‐Nov‐2020 2717 D, Shukrawar Peth, Near RBL00000000000004 Amount for unclaimed and ADAKE SUBHASH BAPUSAHEB NA Kesapur Basti, INDIA Maharashtra 416002 636 unpaid dividend 60.00 02‐Nov‐2020 2546 B, KHAS BAG, NEAR PRIVATE RBL00000000000000 Amount for unclaimed and ADAKE SUKUMAR RATNAPPA NA HIGHSCHOOL, KOLHAPUR INDIA MAHARASHTRA 444444 227 unpaid dividend 78.00 02‐Nov‐2020 LAXMI EXTENSION, NEAR BOMBAY CHAWL, GOKAK, DIST‐ RBL00000000000007 Amount for unclaimed and ADAKE VARDHAMAN DEVENDRAPPA NA BELGAUM GOKAK INDIA Karnataka 591307 315 unpaid dividend 6396.00 02‐Nov‐2020 82, WARD NO‐10, NARAYAN PETH, ICHALKARANJI DIST‐KOLHAPUR RBL00000000000001 Amount for unclaimed and AGARWAL SANVARLAL RUPCHAND NA ICHALKARANJI INDIA Maharashtra 416115 285 unpaid dividend 42.00 02‐Nov‐2020 RBL00000000000002 Amount for unclaimed and AGNIHOTRI SUDHIR MAHADEO NA 2234, A Ward, INDIA Maharashtra 416002 110 unpaid dividend 30.00 02‐Nov‐2020 A/P‐ ISLAMPUR,(S.T.STAND,GOLDEN BAKERY) TAL‐WALAWA, DIST‐ RBL00000000000009 Amount for unclaimed and AGRAWAL MRS SHITALPRAVIN NA SANGLI ISLAMPUR INDIA Maharashtra 415409 333 unpaid dividend 1002.00 02‐Nov‐2020 PUSHPATAIJAM RBL00000000000003 Amount for unclaimed and AINAPURE SMT BURAO NA 490, Khanbhag, INDIA Maharashtra 416416 254 unpaid dividend 456.00 02‐Nov‐2020 NO.23/1, 'MAHAVEER NILAYA'; 10TH CROSS, S.P. EXTENSION, RBL00000000000012 Amount for unclaimed and AJMERA SMT LATHAB NA MALLESHWARAM, BANGALORE INDIA Karnataka 560003 932 unpaid dividend 3000.00 02‐Nov‐2020 A/P‐SHIRGUPPI, TAL‐ATHANI, DIST‐ RBL00000000000004 Amount for unclaimed and AKIWATE JAWAHAR LAGMANNA NA BELGAUM SHIRGUPPI INDIA Karnataka 591242 782 unpaid dividend 30.00 02‐Nov‐2020 A/P‐SHIRGUPPI, TAL‐ATHANI, DIST‐ RBL00000000000001 Amount for unclaimed and AKKIWATE JINNAPPA ANNAPPA NA BELGAUM SHIRGUPPI INDIA Karnataka 591242 840 unpaid dividend 72.00 02‐Nov‐2020 NEAR SHANTISAGAR ASHRAM, A/P‐SHEDBAL, TAL‐ATHANI, DIST‐ RBL00000000000007 Amount for unclaimed and ALAGOUDAR DEVGOUDA DARIGOUDA NA BELGAUM SHEDBAL INDIA Karnataka 591315 329 unpaid dividend 600.00 02‐Nov‐2020 1075, E Ward, Bagal Chowk,Opp‐ Hemkiran Diesels, Rajaram Road, RBL00000000000000 Amount for unclaimed and ALTEKAR JAYPAL NEMANNA NA Kolhapur INDIA Maharashtra 416008 195 unpaid dividend 30.00 02‐Nov‐2020 PLOT NO.198 A, RAJOPADHYE RBL00000000000009 Amount for unclaimed and AMATE PRABHAKAR DINAKARRAO NA NAGAR, KOLHAPUR INDIA MAHARASHTRA 444444 964 unpaid dividend 600.00 02‐Nov‐2020 A/P‐CHINCHWAD, TAL‐KARVEER, RBL00000000000011 Amount for unclaimed and AMBAI NEMINATH BAPUSO NA DIST‐KOLHAPUR CHINCHWAD INDIA Maharashtra 416119 672 unpaid dividend 60.00 02‐Nov‐2020 2362, E‐Ward, Ambe Galli, Kasaba RBL00000000000004 Amount for unclaimed and AMBI SUHAS NAMDEO NA Bawada, INDIA Maharashtra 416003 593 unpaid dividend 30.00 02‐Nov‐2020 1403 SWASTIK REGALIA TOWER NO 3 WAGHBIL RD THANE HIRANANDANI ESTATE ASHOKKALLAPPAS THANE,THANE IN302679‐37058894‐ Amount for unclaimed and AMIT ASHOK SURVANSHI URVANSHI MAHARASHTRA,INDIA INDIA Maharashtra 400607 0000 unpaid dividend 1200.00 02‐Nov‐2020 R‐30 PRIME APTS GANDHINAGAR RBL00000000000015 Amount for unclaimed and AMIT MOHATTA X TIRUPUR INDIA Tamil Nadu 641603 078 unpaid dividend 300.00 02‐Nov‐2020 719 A GRUHALAXMI VIVEKANAND PATH MARKET YARD ROAD PETH VADGAON, DIST‐KOLHAPUR PETH RBL00000000000013 Amount for unclaimed and ANAND RAGHUNATH GANJAVE NA VADGAON INDIA Maharashtra 416112 225 unpaid dividend 1440.00 02‐Nov‐2020 25/5 Vikram Nagar Main Road Opp RBL00000000000013 Amount for unclaimed and ANANT SURESH KUMBHAR SURESH Masjid INDIA Maharashtra 416005 574 unpaid dividend 180.00 02‐Nov‐2020 A/P‐JAMKHANDI, TAL‐ JAMKHANDI, DIST‐BAGALKOT RBL00000000000000 Amount for unclaimed and ANIKHINDI JIVAJI VYANKATESH NA JAMKHANDI INDIA Karnataka 587301 812 unpaid dividend 18.00 02‐Nov‐2020 A/P‐MHAISAL, TAL‐MIRAJ, DIST‐ RBL00000000000000 Amount for unclaimed and ANKALAGE BABU TATOBA NA SANGLI MHAISAL INDIA Maharashtra 416409 958 unpaid dividend 6.00 02‐Nov‐2020 RBL00000000000001 Amount for unclaimed and ANKALAGE KALLAPPA TATOBA NA A/P‐Kothali, Tal‐Shirol, INDIA Maharashtra 416101 208 unpaid dividend 30.00 02‐Nov‐2020 E/8, LOKMANYA PAN BAZAR, EASTERN EXPRESS HIGHWAY, RBL00000000000001 Amount for unclaimed and ARAGE DHANPAL APPASAHEB NA (CHUNABHATTI), SION, MUMBAI INDIA Maharashtra 400022 921 unpaid dividend 300.00 02‐Nov‐2020 GANDHI ROAD, JAYSINGPUR, DIST‐ RBL00000000000001 Amount for unclaimed and ARASGONDA SHIVAPPA PUNAPPA NA KOLHAPUR JAYSINGPUR INDIA Maharashtra 416101 467 unpaid dividend 30.00 02‐Nov‐2020 2518 D WARD KESAPUR GALLI RBL00000000000014 Amount for unclaimed and ARATI SANJAY KAPASE NA SHUKRAWAR PETH KOLHAPUR INDIA Maharashtra 416002 817 unpaid dividend 78.00 02‐Nov‐2020 A/P‐ARAG, TAL‐MIRAJ, DIST‐ RBL00000000000000 Amount for unclaimed and ARGEE SHRIPAL ANNAPPA NA SANGLI ARAG INDIA Maharashtra 416401 369 unpaid dividend 18.00 02‐Nov‐2020 NEAR JAIN TEMPLE LANE BAZAR RBL00000000000014 Amount for unclaimed and ARUN T BYADGI TAVANAPPA CROSS DHARWAR INDIA Karnataka 580001 417 unpaid dividend 1278.00 02‐Nov‐2020 RBL00000000000013 Amount for unclaimed and ARVIND APPASAHEB VARDHMANE NA 718 E Shahupuri 3rd Lane INDIA Maharashtra 416001 490 unpaid dividend 432.00 02‐Nov‐2020 SANTOSHBAIJA 694, E, SHAHUPURI, 2ND LANE, RBL00000000000001 Amount for unclaimed and ASAR SMT MANADAS NA KOLHAPUR KOLHAPUR INDIA MAHARASHTRA 444444 017 unpaid dividend 156.00 02‐Nov‐2020 Ashish Cloth Emporiam Pujari Galli RBL00000000000013 Amount for unclaimed and ASHISH ASHOK UPADHYE ASHOKUPADHYE Majagaon INDIA Karnataka 590008 224 unpaid dividend 6.00 02‐Nov‐2020 A\P INGALI TAL HATKANANGALE RBL00000000000014 Amount for unclaimed and ASHOK PATIL NA DIST KOLHAPUR INDIA Maharashtra 416202 024 unpaid dividend 174.00 02‐Nov‐2020 R R PAINTS PVT LTD L B S MARG RBL00000000000013 Amount for unclaimed and ASHOK R KANABAR NA BHANDUP WEST MUMBAI INDIA Maharashtra 400078 033 unpaid dividend 1500.00 02‐Nov‐2020 D ‐ 6, 4TH FLOOR, JEEVAN CHHAYA, EASTATE MAHADIK MAL, SURESHBAPUSAHE BEHIND DATTA MANDIR 12010919‐00084260‐ Amount for unclaimed and ASHWIN SURESH CHOUGULE BCHOUGULE KOLHAPUR, KOLHAPUR INDIA Maharashtra 416005 RB00 unpaid dividend 1632.00 02‐Nov‐2020 A/P‐HARUGERI, TAL‐RAIBAG, DIST‐ RBL00000000000007 Amount for unclaimed and ASKI BAHUBALI APPASAHEB NA BELGAUM HARUGERI INDIA Karnataka 591220 362 unpaid dividend 600.00 02‐Nov‐2020 RBL00000000000003 Amount for unclaimed and ATHANE BAPUSAHEB GUNDAPPA NA 1230/K, E Ward, Rajarampuri, INDIA Maharashtra 416008 015 unpaid dividend 252.00 02‐Nov‐2020 "YASHODHAN", 31, RUIKAR RBL00000000000007 Amount for unclaimed and ATHANE PRAKASH SHRIMANDHAR NA COLONY, KOLHAPUR INDIA Maharashtra 416005 371 unpaid dividend 600.00 02‐Nov‐2020 1155 E, GAJLATA ARCADE, SYKES RBL00000000000003 Amount for unclaimed and ATHANE PRAKASH SHRIMANDHAR NA EXTENSION, KOLHAPUR INDIA