Unpaid-Dividend-2007-2008.Pdf
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CIN L24117WB1962PLC025584 Company Name BINANI INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 04-AUG-2012 Sum of unpaid and unclaimed dividend 2558310 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) A ANANTHA HADI HOSPITAL P O RAMA AIYAKUTTY BOX 44630 (32061) BINA000000000 Amount for unclaimed KRISHNAN IYER HAWALLI KUWAIT INDIA MAHARASHTRA 999999 0001867 and unpaid dividend 375.00 04-Aug-2015 NO 67 TNPL A MOUNT ROAD BINAIN30021411 Amount for unclaimed ANGAMUTHU NA GUINDY CHENNAI INDIA TAMIL NADU 600042 502356 and unpaid dividend 15.00 04-Aug-2015 61-18/02 2ND FLOOR 12THCROSS 5TH MAIN WILSON A D GARDEN BINA000000000 Amount for unclaimed VERGHESE A K DEVASSY BANGALORE INDIA KARNATAKA 560030 0065908 and unpaid dividend 150.00 04-Aug-2015 347/1 DUMDUM ROAD BINODINI APARTMENTS BINA000000000 Amount for unclaimed A DUTTA M K DUTTA CALCUTTA INDIA WEST BENGAL 700074 0119525 and unpaid dividend 150.00 04-Aug-2015 NO 8 PALANINILAYAM K NO 4TH SREEET A G L S SRIKANTA MAKHAN ROAD BINA000000000 Amount for unclaimed HEMALATHA BABU CROSS BANGALORE INDIA KARNATAKA 560001 0006139 and unpaid dividend 150.00 04-Aug-2015 C/O ARAMCO P O ABDUL BOX 462 ABQAIQ A G SYED GHANI SAUDI ARABIA BINA000000000 Amount for unclaimed MOHIDEEN MARICAR 31311 INDIA MAHARASHTRA 999999 0003847 and unpaid dividend 375.00 04-Aug-2015 CORNER VIEW PLOT NO 7 FLAT NO 9 IYYU DATAR COLONY ARRANGASA BHANDUP EAST BINA000000000 Amount for unclaimed A I LAZER RY BOMBAY INDIA MAHARASHTRA 999999 0064152 and unpaid dividend 300.00 04-Aug-2015 MANAGER VALVES SYSTEMS EDP BHEL A P S TIRUCHI RAPALLI BINA000000000 Amount for unclaimed JAYARAMAN ARUMUGAM TAMIL NADU INDIA TAMIL NADU 620014 0084670 and unpaid dividend 300.00 04-Aug-2015 316_317 A K KANGAYAM ROAD CHENNIAPPA KARUPPANA CHENNIMALAI BINA000000000 Amount for unclaimed N GOUNDER PERIYAR INDIA TAMIL NADU 638051 0073880 and unpaid dividend 150.00 04-Aug-2015 H NO 30 SECTOR 16- BINA000000000 Amount for unclaimed A K JAIN K L JAIN A CHANDIGARH INDIA CHANDIGARH 160015 0092615 and unpaid dividend 150.00 04-Aug-2015 C/O ASONS JEWELLERS SHARAF A KADAR I IBHRAHIM BAZAR KADI DIS BINA000000000 Amount for unclaimed DALAL DALAL MEHSANA N G INDIA GUJARAT 382715 0070715 and unpaid dividend 150.00 04-Aug-2015 D NO 23-1-57 SANTHA BAZAR A KRISHNA VEERANJANE CHIRALA PRAKASAM BINA000000000 Amount for unclaimed KUMARI YULU DIST A P INDIA ANDHRA PRADESH 523155 0124060 and unpaid dividend 150.00 04-Aug-2015 1352-A MARUTI VIHAR A LAKSHMI S ANANTHA CHAKKARPUR BINA000000000 Amount for unclaimed NARAYANAN KRISHNAN GURGAON INDIA HARYANA 122001 0080090 and unpaid dividend 300.00 04-Aug-2015 16 JAIPUR AVENUE NAIVARA P O BOX 5220 PITTESPURA BORTH REPUBLIC OF SOUTH AFRICA BINA000000000 Amount for unclaimed A M BOHRA NA CA 0750 INDIA MAHARASHTRA 999999 0117186 and unpaid dividend 300.00 04-Aug-2015 A N A P 56 ENGR REGT C/O BINA000000000 Amount for unclaimed KARUMBAIAN NACHAIAH 56 APO INDIA MAHARASHTRA 999999 0098903 and unpaid dividend 150.00 04-Aug-2015 PLOT NO. B.60, RADHA KRISHNA HOUSING SOCIETY, BEHIND GAS GODOWN, BORABANDA, A SANATNAGAR BINA120369000 Amount for unclaimed PADMALATHA A BHASKER POST,HYDERABAD INDIA MAHARASHTRA 999999 0014697 and unpaid dividend 150.00 04-Aug-2015 C/O SHIVAMARFIN FLAT NO 105 BHANU ENCLAVE NEAR ESI ERRGADDA BINA000000000 Amount for unclaimed A POTHURAJU ADISESHAIKH HYDERABAD INDIA ANDHRA PRADESH 500038 0139667 and unpaid dividend 75.00 04-Aug-2015 24 SOUTH CHITRAI STREET C/O P O BINA000000000 Amount for unclaimed A RABINDRAN NA BOX 127 MADURAI INDIA MAHARASHTRA 999999 0000001 and unpaid dividend 1650.00 04-Aug-2015 3, RAHAMATH STORE, MARKET ROAD, METTUPALAYAM BINA120109000 Amount for unclaimed A SADIQ ALI NA METTUPALAYAM INDIA TAMIL NADU 641301 1180136 and unpaid dividend 15.00 04-Aug-2015 353 MAGATMA GANDHI ROAD BINA000000000 Amount for unclaimed A SEKAR N APPAVOU PONDICHERRY INDIA PONDICHERRY 605001 0106963 and unpaid dividend 300.00 04-Aug-2015 S/O N VITTAL N VITTAL SHETTY GUNDIBAIL BINA000000000 Amount for unclaimed A SRIKRISHNA SHETTY UDUPI INDIA KARNATAKA 576102 0050541 and unpaid dividend 300.00 04-Aug-2015 15 MANGALAPURAM G ASHOK 8TH STREET BINA000000000 Amount for unclaimed A VASANTHA KUMAR CHETPET MADRAS INDIA TAMIL NADU 600031 0026992 and unpaid dividend 150.00 04-Aug-2015 PEERKALAIKADU - POST VIA - A PUDUVAYAL VEERASEKARA SIVAGANGA - POST BINAIN30286310 Amount for unclaimed N NA TAMILNADU INDIA TAMIL NADU 630108 005581 and unpaid dividend 105.00 04-Aug-2015 S/O VULCHALA KISTA REDDY BIJWARAM POST A VIKRAMA GADDWAL T Q M BINA000000000 Amount for unclaimed SIMHA REDDY NA NAGAR DIST A P INDIA ANDHRA PRADESH 509125 0023326 and unpaid dividend 375.00 04-Aug-2015 BHURA MOHALLA NEAR BAWA MIYANI AABEDA H MASJID DABHOI BINA000000000 Amount for unclaimed SURTI HANIF BHAI DIST BARODA INDIA GUJARAT 391110 0113968 and unpaid dividend 150.00 04-Aug-2015 C/O BABULAL JAIN B 12 HATHI KHANA AAKASH SANTOSH AZAD MARKET BINA000000000 Amount for unclaimed KUMAR JAIN JAIN DELHI INDIA DELHI 110006 0111732 and unpaid dividend 300.00 04-Aug-2015 AAKASH ENTERPRIES 88 KABIWADI OPP HIMSON MILL AAKASH R RAKESH A ASHWANIKUMAR BINA000000000 Amount for unclaimed SHAH SHAH MAIN ROAD SURAT INDIA GUJARAT 395008 0100596 and unpaid dividend 150.00 04-Aug-2015 205 ARIHANT AHMEDABAD AAKIL STREET CARNAC BINA000000000 Amount for unclaimed LEASING LTD NA BUNDER MUMBAI INDIA MAHARASHTRA 400009 0030302 and unpaid dividend 1275.00 04-Aug-2015 B 1 SHREERAM AARATI POPATLAL SOCIETY BEHIND POPATLAL REVALAL VAISHALEE CINEMA BINA000000000 Amount for unclaimed DARJI DARJI NADIAD INDIA GUJARAT 387001 0115948 and unpaid dividend 150.00 04-Aug-2015 C/O HI TECH FIRE SERVICES E-1 SARDAR EASTATE AASEFA ABDULRZAK AJWA ROAD BINA000000000 Amount for unclaimed GANDHI A GANDHI BARODA INDIA GUJARAT 390019 0113399 and unpaid dividend 150.00 04-Aug-2015 9 AAKATR VINODRAY APPARTMENT MAGANLAL MAKAPORA RD NR BINA000000000 Amount for unclaimed AASHA PATEL PATEL AAKASHWANI INDIA GUJARAT 390009 0015827 and unpaid dividend 375.00 04-Aug-2015 9 AAKAR APPARTMENT MAKARPURA ROAD AASHA V VINOD M NR RADIO STATION BINA000000000 Amount for unclaimed PATEL PATEL BARODA INDIA GUJARAT 390009 0114194 and unpaid dividend 300.00 04-Aug-2015 DADABHAI CONSTRUCTION P O ABBAS A AHMED ALI BOX 387 MANAMA BINA000000000 Amount for unclaimed DADABHAI DADABHAI BAHRAIN INDIA MAHARASHTRA 999999 0002055 and unpaid dividend 375.00 04-Aug-2015 S/O MOHD YUNUS CLOTH MERCHANT SH MOHD NEAR WHITE CLOCK BINA000000000 Amount for unclaimed ABBAS ALI YUNUS TOWER CHURU RAJ INDIA RAJASTHAN 331001 0048927 and unpaid dividend 150.00 04-Aug-2015 M-4/4 GANGA ABDUL AZIZ VIHAR JAJMAU BINA000000000 Amount for unclaimed ANSARI S I ANSARI KANPUR INDIA UTTAR PRADESH 208010 0120873 and unpaid dividend 150.00 04-Aug-2015 SHEIKH M 4/4 GANGAVIHAR ABDUL AZIZ EDOO COLONY JAJMAU BINA000000000 Amount for unclaimed ANSARI ANSARI KANPUR INDIA UTTAR PRADESH 208010 0022259 and unpaid dividend 525.00 04-Aug-2015 M 4/4 GANGA ABDUL AZIZ SHEIKH VIHAR JAJMAU BINA000000000 Amount for unclaimed ANSARI EDOO KANPUR INDIA UTTAR PRADESH 208010 0088395 and unpaid dividend 150.00 04-Aug-2015 C/O MOHD ALI 546 SOUTH MILLONI ABDUL GANJ JABALPUR (M BINA000000000 Amount for unclaimed GAFFAR KHAN AMLU KHAN P) INDIA MADHYA PRADESH 482002 0046809 and unpaid dividend 300.00 04-Aug-2015 C/O HAZI RAMJAN VSTON KA MOHALLA NEAR ABDUL CHOTI MASJID BINA000000000 Amount for unclaimed HAMID FARIO BAKHS BIKANER (RAJ) INDIA MAHARASHTRA 999999 0124906 and unpaid dividend 150.00 04-Aug-2015 J J COLONY R NO ABDUL 122 WEST BAZAR ABDUL GAFOOR ROAD BANDRA BINA000000000 Amount for unclaimed HAMID ISANE ISANE WEST MUMBAI INDIA MAHARASHTRA 400050 0035783 and unpaid dividend 300.00 04-Aug-2015 ABDUL HAMID 63-65 GUJRAT ISMAIL MANSION 1ST BINA000000000 Amount for unclaimed BATATAWALA ISMAIL STREET BOMBAY INDIA MAHARASHTRA 400009 0085262 and unpaid dividend 150.00 04-Aug-2015 KUMMENCHERIL HOUSE ABDUL CHENGANPUZHA BINAIN30023911 Amount for unclaimed JABBAR K M NA NAGAR P O KOCHI INDIA KERALA 682033 578027 and unpaid dividend 450.00 04-Aug-2015 ABDUL KADER HAJI K T SHAH ROAD BINA000000000 Amount for unclaimed MEMON MAHAMAD MANDVI KUTCH INDIA GUJARAT 370455 0055058 and unpaid dividend 150.00 04-Aug-2015 C/O SAGAR TRADERS NR PATEL ABDUL KADIR IBRAHIMBHA DINING CLUB BINA000000000 Amount for unclaimed I DURVESH I DABHOI INDIA GUJARAT 391110 0113963 and unpaid dividend 300.00 04-Aug-2015 31 P M BASTI 3RD LANE SHIBPUR ABDUL KARIM ABDUL HOWRAH WEST BINA000000000 Amount for unclaimed MASOOM RAHIM BENGAL INDIA WEST BENGAL 711102 0111555 and unpaid dividend 300.00 04-Aug-2015 C/O SAYEED SHAMSHODDIN LAL NAGAR CHANAPO GHULAM SRINAGAR J&K ABDUL MAJID MOHD JOO STATE P O BINA000000000 Amount for unclaimed MALIK MALIK NATIPORA INDIA HARYANA 121001 0004313 and unpaid dividend 375.00 04-Aug-2015 C/O IRON & STEEL MFG SYNDICATE 8 ABDUL EDEN HOSPITAL BINA000000000 Amount for unclaimed MASUD YASIN ALI ROAD CALCUTTA INDIA WEST BENGAL 700073 0110685 and unpaid dividend 150.00 04-Aug-2015 HIDAYAT MASJID ABDUL ABDUL TALAVDI MOHIT TAVVAB SAGRAMPURA BINA000000000 Amount for unclaimed ANSARI ANSARI SURAT INDIA GUJARAT 395002 0014796 and unpaid