List of Shareholders Whose Shares Are Transferred to IEPF- 2009-10
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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 4734900.00 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) ARCHANA RAIZADA PREM SINGH RAIZADA STUDENT C/O MRS LATA RAIZADA D-28 74 BINDIA MADHYA PRADESH BHOPAL 462003 P175722 50 500.00 31-OCT-2017 D ANBALAGAN NA 39/F RAILWAY COLONY KODAMBAINDIA TAMIL NADU CHENNAI 600024 P188862 50 500.00 31-OCT-2017 MOHAMMED ALIM MOHAMMED SALIM SALES EXECUTIV C/O GODREJ 31 JANPATH BAPUJI NINDIA ORISSA BHUBANESHWAR 751009 P280406 75 750.00 31-OCT-2017 DIPTI SHAH PRANAYKUMAR SHAH HOUSE HOLD NARAYAN GULBAI TEKRA CHINUBHINDIA GUJARAT AHMEDABAD 380006 P124762 50 500.00 31-OCT-2017 GURMUKH SINGH SIDHU KISHAN SINGH 103 R MODEL TOWN LUDHIANA INDIA PUNJAB LUDHIANA 141002 IN301143-IN301143-10 75 750.00 31-OCT-2017 DOUGLAS C LAMOND ROBERT M LAMOND BUSINESS 19/2/A MANISH DEEP CO OP SOCIEINDIA MAHARASHTRA MUMBAI 400058 P223346 150 1500.00 31-OCT-2017 KISHORE NARBHERAM BAVISHI NARBHERAM N BAVISHI SERVICE 8-JANJIRA HOUSE RAJAWADI ROAINDIA MAHARASHTRA MUMBAI 400077 P033090 50 500.00 31-OCT-2017 MANORAMA RAGHUNATH RANE RAGHUNATH TUKARAM RANE HOUSE 9/A PRABHUNAM CO OP HSG SOC V INDIA MAHARASHTRA MUMBAI 400022 P156539 50 500.00 31-OCT-2017 DATTATRAYA MARUTIRAO GHOMAN MARUTIRAO HARI GHOMAN RETD SUDARSHAN 1002/4 RAJENDRANAINDIA MAHARASHTRA PUNE 411030 P195107 25 250.00 31-OCT-2017 KANWALJIT SINGH S BALWANT SINGH SERVICE 1059/10, MIRA MALI DERA BASSI DINDIA PUNJAB RAJPURA 140507 P227128 75 750.00 31-OCT-2017 HARAKH CHAND NAHATA LATE SH BHAIRUDAN NAHATA BU537 KATRA NEEL CHANDNI CHOWK INDIA DELHI NEW DELHI 110006 P515178 50 500.00 31-OCT-2017 AJAYKUMAR PAREKH NA B-205 MATHURA NAGARI B/H AIMS INDIA GUJARAT VADODARA 390020 P414894 50 500.00 31-OCT-2017 RAJENDRA PRASAD DIXIT PURANCHANDRA DIXIT SERVICE 9/1 SHASTRI NAGAR SUPOLA BHILAINDIA CHHATTISGARH BHILAI 490023 P216561 50 500.00 31-OCT-2017 URMILA NARENDRA PATEL NARENDRA VITHALBHAI PATEL HOU 38/B SHREE SOCIETY 1ST FLOOR OPINDIA GUJARAT VADODARA 390004 P063765 25 250.00 31-OCT-2017 SUNITA RANI GUPTA NA 10/499 A ALLENGANJ 703 ANAND PINDIA UTTAR PRADESH KANPUR 208001 P518947 75 750.00 31-OCT-2017 MAUNA UDAYAN PATEL UDAYAN INDUBHAI PATEL BUSINES MADHUBAN OPP ELE SUB STATION INDIA GUJARAT VADODARA 390007 P129171 100 1000.00 31-OCT-2017 VIOLET COUTO JATINDER SINGH PARMAR ESMAIL MZL 4TH FLR 33 NAGDEVI SINDIA MAHARASHTRA MUMBAI 400003 P078367 100 1000.00 31-OCT-2017 N G RAVICHANDRAN N S GOPINATH RAO C-18 TIRUPATHI DARSHAN PT D DAINDIA MAHARASHTRA DOMBIVALI 421202 P081273 100 1000.00 31-OCT-2017 ATLURI MEHER BAI SH A C VIJAYA KUMAR A/1 KAKATIYA CEMENTS SRINIVASAINDIA ANDHRA PRADESH JAGGAYAPETH 521175 P051907 100 1000.00 31-OCT-2017 RUCHI KAUL HOUSE WIFE C/O MR RAJIV KAUL THE OBEROI DINDIA DELHI NEW DELHI 110003 P306982 100 1000.00 31-OCT-2017 RAMCHANDRA SADANAND SUKTHANKAR SADANAND RAMCHANDRA SUKTHANKA 40 A/22 BRINDABAN THANE WEST INDIA MAHARASHTRA THANE 400601 P197559 75 750.00 31-OCT-2017 ROHITKUMAR DHIRAJLAL SHAH DHIRAJLAL C SHAH SERVICE BLOCK NO C-2 FLAT NO 9 ABHISHEK INDIA GUJARAT VERAVAL 362265 P119562 75 750.00 31-OCT-2017 MANURE E MORE EBRAHIM SULEMANJI BUSINESS 2/31 FATEMA MANZIL 4 MUSAFIRKINDIA MAHARASHTRA MUMBAI 400001 P245819 100 1000.00 31-OCT-2017 RITA L E PINTO THOMAS D CASTELINO SERVICE GLEN COTE SHAKTINAGAR POST MAINDIA KARNATAKA MANGALORE 575016 P525557 25 250.00 31-OCT-2017 PRERANA M SHAH MAHESH M SHAH 9/A/2 ELTEE APARTMENTSS SAIBABINDIA MAHARASHTRA MUMBAI 400092 P096660 100 1000.00 31-OCT-2017 RENU OMPRAKASH MALHOTRA OMPRAKASH MALHOTRA SERVICE 19 SAGAR NIWAS CATTER RD 5 RAI INDIA MAHARASHTRA MUMBAI 400066 P210152 100 1000.00 31-OCT-2017 SHRIKRISHNA GANPATRAO DADGALE GANPAT RAO MAGANSA DADGALE SE OLD E/56 N T P S COLONY MSEB EKINDIA MAHARASHTRA NASIK 422105 P230217 50 500.00 31-OCT-2017 MOOL CHAND BHARGAVA NA FLAT NO 42 1st FLOOR ASHOKA APAINDIA DELHI NEW DELHI 110063 P067675 100 1000.00 31-OCT-2017 KALAVATI ENGINEER CHANDRAKANT ENGINEER H HOLD C/O SARASPUR ICE FACTORY NEAR INDIA GUJARAT AHMEDABAD 380018 P016068 200 2000.00 31-OCT-2017 V P NALIAN N T POULUSE 8/A AIGISVILLA MINILAND TANK ROINDIA MAHARASHTRA MUMBAI 400078 P087005 50 500.00 31-OCT-2017 PUSHPA VASANTHAN K S VASANTHAN HOUSEWIF 26 CHAKRAPANI ST WEST MAMBALINDIA TAMIL NADU CHENNAI 600033 P060874 50 500.00 31-OCT-2017 MADAN KUMAR MAROTI CHHAGANLAL JI MAROTI STUDENT C/O BAFNA CLINIC GANDHI CHOWK INDIA RAJASTHAN BIKANER 334401 P308441 50 500.00 31-OCT-2017 P P PAUL LATE SH P V PAULOSE QTR NO 168/6 NAVAL BASE COCHININDIA KERALA COCHIN 682004 P199607 25 250.00 31-OCT-2017 SMITA PRATAPRAY PAREKH NA 23 TARAL SOCIETY MANGALPUR BA INDIA GUJARAT VADODARA 390011 P094691 100 1000.00 31-OCT-2017 BALKRISHNA BAUSKAR SERVICE BLOCK NO 9 RAMDOOT VIHAR MARINDIA MAHARASHTRA PUNE 411029 P195458 100 1000.00 31-OCT-2017 MADHURI RATHOD HARILALBHAI RATHOD BUSINESS C/O SWAMINARAYAN INDUSTRIES INDIA MADHYA PRADESH KATNI 483501 P184740 50 500.00 31-OCT-2017 KUSUM J KATWALA JASHWANTLAL HOUSE HOLD C/O J M KATWALA 15-A PRABHAT CINDIA GUJARAT VADODARA 390019 P263190 25 250.00 31-OCT-2017 SATYAJIT LAHIRI STUDENT D-91 KALKAJI NEW DELHI 110019 INDIA DELHI NEW DELHI 110019 P306850 50 500.00 31-OCT-2017 JATAN KOTHARI PARAS KOTHARI HOUSE WIFE HOUSE OF SRI UTTAM CHAND JI BAINDIA RAJASTHAN JAIPUR 302003 P507165 25 250.00 31-OCT-2017 KISHAN LAL SEKSARIA LATE SH BANSHI DHAR SEKSARIA 12 GUNFOUNDURY ROAD COSSIPOINDIA WEST BENGAL KOLKATA 700002 P513693 50 500.00 31-OCT-2017 VIPUL SHAH BALVANTRAI SHAH SERVICE 1/30 NEW SARVOTTAM SOCIETY ERINDIA MAHARASHTRA MUMBAI 400058 P521943 50 500.00 31-OCT-2017 ALEENA ANDREW ANDREW GADKARI NAGAR B-102 TRISHUL APINDIA MAHARASHTRA THANE 401303 P425457 100 1000.00 31-OCT-2017 SADHANA SHAH KALYANJIBHAI SHAH SERVICE 203 SHARDA OPP APNA LADIES HOINDIA MAHARASHTRA MUMBAI 400008 P276572 50 500.00 31-OCT-2017 ATUL SAXENA SUSHIL KUMAR SAXENA STUDENT SAXENA S COTTAGE 35-PANCHWATINDIA UTTAR PRADESH GHAZIABAD 201009 P143481 25 250.00 31-OCT-2017 KANJIBHAI ATMARAM PATEL ATMARAM FARMING KHADAKI NR SADHIMATA S VAS RAINDIA GUJARAT GANDHI NAGAR 382620 P100751 50 500.00 31-OCT-2017 PRABHA RAJE SH KESHAV RAJE RETD 17 SITABAG COLONY VITTALWADI RINDIA MAHARASHTRA PUNE 411002 P041840 50 500.00 31-OCT-2017 P M GIDWANI LATE SHRI KULCHAND RETIRED E 36/8 RAJOURI GARDENS BONMAINDIA DELHI NEW DELHI 110027 P308155 75 750.00 31-OCT-2017 SHEFALI HORO PAUL HORO HOUSE WIFE W/O. SRI PAUL HORO SR.E.D.P. MAINDIA WEST BENGAL HALDIA 721301 P305466 25 250.00 31-OCT-2017 NAJMA KHATOON MUNSHI H WIFE 15/35 BADLU RANGARI ST BYCULLA INDIA MAHARASHTRA MUMBAI 400008 P011442 50 500.00 31-OCT-2017 W J SRINIVASAN W JAYARAGAVAN BANK OFFICER 22A PLOT 4 FIRST X STREET RAINBOINDIA TAMIL NADU PONDICHERRY 605011 P193575 100 1000.00 31-OCT-2017 PUSHPA SHUKLA BALKRISHNA SHUKLA HOUSE HOLD C/O KAMLESH M VYAS AT & POST VINDIA GUJARAT GANDHI NAGAR 382360 P125264 50 500.00 31-OCT-2017 SRINIVAS AKELLA A K RAO ENGINEER C/O DR A K RAO BUNGALOW NO 8 INDIA KARNATAKA BANGALORE 560012 P509816 25 250.00 31-OCT-2017 NAVNEET RAI JAYANT RAI HOUSE WIFE HOUSE NO 75/5 ALTINHO MAPUCA INDIA GOA PANAJI 403507 P230712 100 1000.00 31-OCT-2017 RUTAMBHARA K CHHAYA K CHHAYA H HOLD PARVATI NIWAS MANEKRAO NR MINDIA GUJARAT VADODARA 390001 P002864 50 500.00 31-OCT-2017 LAKSHMI NARAIN SINGH LATE SH AMAR SINGH BUSINESS RAJA PUR BRIDGE G P O PATNA 80 INDIA BIHAR PATNA 800001 P139039 50 500.00 31-OCT-2017 SARAMMA JACOB JACOB GEORGE HOUSE WIFE THOOMPUNKAL HOUSE PRAYIKARINDIA KERALA MAVELIKARA 690101 P291991 50 500.00 31-OCT-2017 PURUSHOTTAM LAHANUJI RAMTEKE LATE SH LAHANUJI RAMTEKE SER TYPE I 96/5 ORDNANCE FACTORY EINDIA MAHARASHTRA BHANDARA 441906 P192817 50 500.00 31-OCT-2017 VIJAYA PRABHU A K PRABHU HOUSE WIFE PAVITRA NO 949 24TH MAIN ROAD INDIA KARNATAKA BANGALORE 560078 P189871 100 1000.00 31-OCT-2017 PRAVEEN KUMAR AGGARWAL SHIVA CHARAN DASS AGGARWAL BU KASHI MARG KASHI NAGAR KHERI RINDIA UTTAR PRADESH KHERI 262701 P507577 50 500.00 31-OCT-2017 CHANDA K PARWANI KANAYA LAL K PARWANI SERVICE FLAT NO 22 BLDG NO 25 A TAKSHILINDIA MAHARASHTRA MUMBAI 400093 P009795 50 500.00 31-OCT-2017 KALPANA THAKUR SARDAR SINGH PATEL HOUSE WIFE C/O SHRI S S PATEL 42 AMRIT NAGAINDIA DELHI NEW DELHI 110006 P271818 50 500.00 31-OCT-2017 MAYA PAL GOURANGA SUNDAR PAL HOUSE HOL 2/1 NILAMBAR MUKHARJEE STREET INDIA WEST BENGAL KOLKATA 700004 P303464 75 750.00 31-OCT-2017 RASIKBHAI RAMCHANDRA DAVE RAMCHANDRA DAVE C/O B ED COLLEGE MUNDRA KATCINDIA GUJARAT MANDVI 370421 P252490 50 500.00 31-OCT-2017 SANTHANATH HEBBATAM H SREE RANGANATH H W W/O DR H SREE RANGANATH PROFINDIA KARNATAKA BELGAUM 590010 P180419 50 500.00 31-OCT-2017 RADHA KHANNA YOGENDRAKUMAR KHANNA HOUSE WIF B/8 ANDHERI TELEPHONE EXCHANGINDIA MAHARASHTRA MUMBAI 400058 P238215 50 500.00 31-OCT-2017 K K S TATACHAR K S K TATACHA TECHING C/O MR M BALACHANDRAN 16 ORINDIA MAHARASHTRA MUMBAI 400026 P302619 150 1500.00 31-OCT-2017 SHANTHI SUNDARAM MINCKA SUNDARAM ASST PROFESSO 3 SECOND FLOOR VASANTH APARTINDIA TAMIL NADU CHENNAI 600014 P189974 50 500.00 31-OCT-2017 DILEEP MARUTI MANGADE MARUTI JIJABA MANGADE SERVICE SAHYADRI DYESTUFFS AND CHEMICINDIA MAHARASHTRA PUNE 411030 P195774