CIN/BCIN Company/Bank Name
Total Page:16
File Type:pdf, Size:1020Kb
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 L24110TG1990PLC011977 Prefill Company/Bank Name VIMTA LABS LIMITED Date Of AGM(DD-MON-YYYY) 24-SEP-2011 Sum of unpaid and unclaimed dividend 163633.20 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) Amount for unclaimed and INDIA 28-NOV-2018 SHIV DAYAL MALAVALIA NOTAVAILABLE QRNO 37 BLOCK NO 20-LODHI COLONY-NEW DELHI-NEW DELHIDELHI 110003 IN301127-151-87297 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 ASIM HUSAIN MUBARIK HUSAIN 49 A/13-DDA SLUM JANTA FLATS-NIZAMUDDIN EAST-NEW DELHI 110013 12042900-000-06594 unpaid dividend 100.00 Amount for unclaimed and INDIA 28-NOV-2018 SUNAINA KANOJIA O P KANOJIA 115 A-SUNLIGHT COLONY-II DDA FLATES ASHRAM-NEW DELHIDELHI 110014 12033503-000-41901 unpaid dividend 16.00 Amount for unclaimed and INDIA 28-NOV-2018 SUDARSHAN PAREEK MAL CHAND PAREEK INTERNATIONAL FINANCE CORP M 50-SHANTI PATH NITI MARGDELHI GATE 3-CHANAKYAPURI-NEW DELHI 110021 IN301774-170-58453 unpaid dividend 120.00 Amount for unclaimed and INDIA 28-NOV-2018 SHALINDER MOHINDRU RAJINDER MOHINDRU I-3-LAJPAT NAGAR-PHASE II-NEW DELHI DELHI 110024 12033503-000-24417 unpaid dividend 120.00 Amount for unclaimed and INDIA 28-NOV-2018 KASHMIRI LAL MITTAL B L MITTAL B 3/151-JANAK PURI--DELHI DELHI 110058 IN301143-102-52455 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 ANJUM SHARMA NOTAVAILABLE D-3/3081-VASANTKUNJ-NEW DELHI- DELHI 110070 VLL007798 unpaid dividend 400.00 Amount for unclaimed and INDIA 28-NOV-2018 RAKESH KUMAR GARG DAMODAR DAS GARG I - 8 / 23-SECTOR 16-ROHINI-DELHI DELHI 110085 12032000-000-12442 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 NEETIKA SINGHAL NARENDRA KUMAR SINGHAL 131, POCKET-E,-MAYUR VIHAR,-PHASE-II,-DELHI DELHI 110091 IN302269-112-33876 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 SANJAY KUMAR GOGIA M L GOGIA B-387 NIRMAN VIAR-VIKAS MARG-NEW DELHI- DELHI 110092 VLL012799 unpaid dividend 400.00 Amount for unclaimed and QATAR 28-NOV-2018 JAMEEL AKBAR ADAM POST BOX NO 32340-QATAR-DOHA GATAR-QATAR NA 999999 IN301080-226-57082 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 PRASHANT RAHEJA KHEM KARAN RAHEJA H.NO- 966, SECTOR-14,-MEHRAULI ROAD,--GURGAON (HAR.)HARYANA 122001 IN301983-101-18114 unpaid dividend 2.00 Amount for unclaimed and INDIA 28-NOV-2018 DEVINDER SINGH LAMBA NOTAVAILABLE RAMSINGH PURA (VILLAGE)-BAWAL (PO)-REWARI (DIST) HARYANA.-HARYANA 123501 VLL007544 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 TARA CHAND KAMLA RAM TARA CHAND SONI GALI-DHANNA KATLI-MOHRIA BAZAR-SirsaHARYANA 125055 12019101-014-41577 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 ARVIND KUMAR NOTAVAILABLE KULWANT RAIAND CO-RAILWAY ROAD-YAMUNA NAGAR HARYANA-HARYANA 135001 VLL008515 unpaid dividend 600.00 Amount for unclaimed and INDIA 28-NOV-2018 FAQUIR CHAND BEHL ROOP LAL BEHL HOUSE NO 531 365 WARD NO 5-KAITHAL ROAD-NAND COLONYHARYANA NO 2-PEHOWA 136128 IN301151-221-52985 unpaid dividend 4.00 Amount for unclaimed and INDIA 28-NOV-2018 GOVIND RAI GUPTA HUKAM CHAND H NO 201-STREET NO 2-VEDANT NAGAR,-MOGA PUNJAB 142001 IN301330-181-51730 unpaid dividend 0.40 Amount for unclaimed and INDIA 28-NOV-2018 GURWINDER KAUR JASPAL SINGH VILL NEW CHAWA PO TIBRI BRIDGE---GURDASPUR PUNJAB 143521 IN301549-307-91895 unpaid dividend 80.00 Amount for unclaimed and INDIA 28-NOV-2018 SUDHIR KUMAR VERMA NOTAVAILABLE C/O RAJAN MEDICAL STORES-BANGA CHOWK,GARHSHANKAR-DIST.HOSHIARPUR,PUNJAB PUNJAB- 144527 VLL005619 unpaid dividend 1000.00 Amount for unclaimed and INDIA 28-NOV-2018 DARSHAN SINGH NOTAVAILABLE 3417/1 SECTOR-40-D-CHANDIGARH-- CHANDIGARH 160014 VLL009207 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 SANJEEV KUMAR SINGH VIJAY KISHORE SINGH 146A,-LUKARGANJ-ALLAHABAD- UTTAR PRADESH 201002 VLL010768 unpaid dividend 400.00 Amount for unclaimed and INDIA 28-NOV-2018 SHYAM SINGH DHARA SINGH 103/118 GK II-INDIRAPURAM-GHAZIABAD-U P UTTAR PRADESH 201010 IN300394-159-89646 unpaid dividend 20.00 Amount for unclaimed and INDIA 28-NOV-2018 VKSINGHAL NOTAVAILABLE A 12-CHANDER NAGAR--GHAZIABAD UTTAR PRADESH 201011 IN300011-105-75105 unpaid dividend 259.60 Amount for unclaimed and INDIA 28-NOV-2018 YASMEEN HASAN NOTAVAILABLE C-35, SECTOR 30-NOIDA-U.P.- UTTAR PRADESH 201303 VLL009734 unpaid dividend 400.00 Amount for unclaimed and INDIA 28-NOV-2018 PRADEEP KUMAR RAJENDRA PRASHAD H.NO-51-PURANAKILA-DEBAI-BULANDSHAHR,U.P UTTAR PRADESH 202393 IN302092-100-66636 unpaid dividend 28.00 Amount for unclaimed and INDIA 28-NOV-2018 RAKESH KUMAR RAJENDRA PRASHAD MOH- PURANA KILLA,-PO- DEBAI--DEBAI UTTAR PRADESH 202393 12024200-003-03316 unpaid dividend 23.20 Amount for unclaimed and INDIA 28-NOV-2018 RAKESH KUMAR RAJENDRA PRASHAD H NO 51-PURANA QUILA-DIBAI-BULANDSHEHAR UTTAR PRADESH 202593 IN301774-105-48880 unpaid dividend 50.00 Amount for unclaimed and INDIA 28-NOV-2018 NEERAJ AGRAWAL SHYAM SUNDER AGRAWAL 1674 , GIRRAJ COLONY-ALIGARH ROAD--HATHRAS UTTAR PRADESH 204101 12021400-000-44416 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 SEEMA SHARMA HARISH KUMAR SHARMA KACHCHA PECH-IIND GATE, CHAMAR GATE-NEAR CHAMAR UTTARTEMPLE-HATHRAS PRADESH 204101 12021400-000-65413 unpaid dividend 120.00 Amount for unclaimed and INDIA 28-NOV-2018 LAVKUSH SURYA PAL 10/221-KHALASI LINE--KANPUR UTTAR PRADESH 208001 IN301055-104-40388 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 SPFL SECURITIES LTD NOTAVAILABLE 15/63 M CIVIL LINES-KANPUR--KANPUR UTTAR PRADESH 208001 11000011-000-16244 unpaid dividend 67.60 Amount for unclaimed and INDIA 28-NOV-2018 NEELIMA PURWAR RAJIV KRISHNA C/O KRISHNA ENTERPRISES-NAZAR BAGH-.-BANDA UTTAR PRADESH 210001 13031900-000-45695 unpaid dividend 20.00 Amount for unclaimed and INDIA 28-NOV-2018 VINEETA SINGH NOTAVAILABLE VILLAGE GAMHARI-POST GAMHARI-DISTT FATEHPUR-FATEHPURUTTAR PRADESH 212601 IN300888-130-80767 unpaid dividend 100.00 Amount for unclaimed and INDIA 28-NOV-2018 RAMALA KRISHNA MURTHY HARI RAMALA 6-1-12C-R S GARDEN-TIRUPATI-TIRUPATI UTTAR PRADESH 217501 12010900-013-69272 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 RAVI SARDA MANGI LAL SARDA PLOT NO 32-GIRI NAGAR EXT-BIRDOPUR-VARANASI UTTAR PRADESH 221010 IN301127-165-14063 unpaid dividend 10.00 Amount for unclaimed and INDIA 28-NOV-2018 VIJAY KUMAR RASTOGI INDER CHAND RASTOGI 224/18 A MADAN COTTAGE-PUNJABI TOLA SUBHASH MARG--LUCKNOWUTTAR PRADESH 226003 IN301330-189-26756 unpaid dividend 185.60 Amount for unclaimed and INDIA 28-NOV-2018 SAVITA BANSAL VIJAY KUMAR BANSAL 93 / 23-GRAIN MARKET-GANESH GANJ-LUCKNOW UTTAR PRADESH 226018 12028900-003-28664 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 PUNEET KUMAR PANDEY HARSH NARAYAN PANDEY VILL MAHESHGANJ-PO ATHRAMPUR--ALLAHABAD UTTAR PRADESH 229412 IN302902-427-17553 unpaid dividend 168.00 Amount for unclaimed and INDIA 28-NOV-2018 GIRISH CHANDRA TIWARI BHAGWAN PRASAD TIWARI GHURUHUPATTY-P.O.- SADAR (NEAR JALNIGAM STORE)--MIRZAPURUTTAR PRADESH 231001 IN300556-101-50733 unpaid dividend 20.00 Amount for unclaimed and INDIA 28-NOV-2018 PALLAVI GUPTA OM PRAKASH ATP COLONY TYPE II Q NO 1192-ANPARA DIST SONEBHADRA--SONEBHADRAUTTAR PRADESH 231225 13019300-016-89579 unpaid dividend 168.00 Amount for unclaimed and INDIA 28-NOV-2018 SANDEEP KUMAR GUPTA KUMAR S/O PARASHURAM GUPTA-NAWAPURA GHAZIPUR--GHAZIPURUTTAR PRADESH 233001 12013200-012-60319 unpaid dividend 10.00 Amount for unclaimed and INDIA 28-NOV-2018 ANUJ KUMAR BHATNAGAR PREM PRAKASH BHATNAGAR ANUJ BHATNAGAR-30/31-RAMAYAN AVAS-SURESH SHARMAUTTAR NAGAR-BAREILLY PRADESH 243002 12061200-003-13518 unpaid dividend 30.00 Amount for unclaimed and INDIA 28-NOV-2018 HARI OM SAXENA NOTAVAILABLE C/O K N SAY-50 SHASTRI NAGAR IZZAT NAGAR-BAREILLY- UTTAR PRADESH 243122 VLL006263 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 RAJESH KUMAR CHAUDHARY CHANDRADEEP CHAUDHARY T 75 B-NEAR RAILWAY HOSPITAL-RAILWAY OFFICE COLONYUTTAR IZZATNAGAR-NORTH PRADESH EASTERN RAILWAY BAREILLEY 243122 UP IN301696-116-47902 unpaid dividend 40.00 Amount for unclaimed and INDIA 28-NOV-2018 ALKA SAXENA RAKESH KUMAR SAXENA C 38 DEEN DAYAL NAGAR-PHASE 2-MORADABAD-MORADABADUTTAR PRADESH 244001 IN303116-104-03624 unpaid dividend 400.00 Amount for unclaimed and INDIA 28-NOV-2018 SHANTI DEVI GOYAL NOTAVAILABLE GOYAL KUTIR-PARTAP NAGAR-SAHARANPUR- UTTAR PRADESH 247001 VLL006244 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 POTLURI RENUKA NOTAVAILABLE H NO 71/24 D S BARRACKS-GOVINDPURI UNIVERSITY-ROORKEE-UTTAR PRADESH 247667 VLL001868 unpaid dividend 200.00 Amount for unclaimed and INDIA 28-NOV-2018 POTULURI NAGESH BABU NOTAVAILABLE 71/24 D S BARRACKS-GOVINDPURI UNIVERSITY-ROORKEE- UTTAR PRADESH 247667 VLL001869 unpaid dividend 200.00 Amount for unclaimed