Details of Unclaimed Shares Transfered to IEPF.Xlsx
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Father/Husband First Father/Husband DP id‐Client ID‐ Number of Nominal Value Actual date of Investor First Name Investor Middle Name Investor Last Name Father/Husband Last Name Address Country State District Pincode Folio no. Name Middle Name Account number Shares of Shares transfer to IEPF KIMTI LAL JAIN MR DES RAJ JAIN 13‐14 JCM DLF CITY PHASE‐II GURGAON INDIA Delhi Delhi B00000006 1 10 23‐MAR‐2018 VIRESH DAYAL MR RAJESHWAR DAYAL 6415 DLF CITY PHASE IV GURGAON INDIA Delhi Delhi B00000007 1 10 23‐MAR‐2018 ANGAMMAI RAMA SWAMY MR RMS RAMASWAMY RAMCO SUPER LEATHERS LTD 18 KUMARAPPA STREET PERIAMET MADRAS INDIA Tamil Nadu 600003 B00000015 12 120 23‐MAR‐2018 PIYUSH PRAKASH DR VED PRAKASH S‐239 PANCHSHILA PARK NEW DELHI INDIA Delhi 110017 B00000016 150 1500 23‐MAR‐2018 SANJAY LOHIA MR SITARAM LOHIA P‐95 IST FLOOR SOUTH EXTENSION PART‐II NEW DELHI INDIA Delhi 110049 B00000018 30 300 23‐MAR‐2018 JAYALAKSHMI CH V S S MR S V SASTRY VISAKHA SHARES & CONS. SERVICES IST FLOOR RATNA ARCADE SHOP NO. 27 & 28 DWARAKANAGAR VISAKHAPATNAM INDIA Andhra Pradesh 530016 B00000023 60 600 23‐MAR‐2018 SRINIVAS KAMESWARA SARMA B MR B K RAO 1‐10‐1/27 IST FLOOR ASHOKNAGAR HYDERABAD (AP) INDIA Andhra Pradesh 500020 B00000027 30 300 23‐MAR‐2018 PRATIMA REDDY MR N V S REDDY MARYADA RD NO 12 BANJARA HILLS HYDRABAD INDIA Andhra Pradesh 500034 B00000028 16 160 23‐MAR‐2018 SUDESH GUPTA MR YASH PAL REGENCY CO‐OP HOUSING SOCIETY A‐WING FLAT NO. 506 SAMARTH NAGAR KOKHANDWALA COMPLEX ANDHERI (W) BOMBAY INDIA Maharashtra 400058 B00000031 51 510 23‐MAR‐2018 YASHVANT PATEL MR RAWJIBHAI PATEL 373 TANDUL PETH PB NO.6 NIPANI DT.BELGAUM KARNATAKA . INDIA Karnataka 591237 B00000044 15 150 23‐MAR‐2018 OM PRAKASH GOENKA LATE MR NARMULL GOENKA BABHAN TOLI PO/DT GIRIDIH BIHAR INDIA Bihar 815301 B00000048 12 120 23‐MAR‐2018 K BALAKRISHNAN MR K KRISHNAMURTHY F‐1 VIJAY TARA APARTMENT COMPLEX MARGAO GOA INDIA Maharashtra 403601 B00000050 75 750 23‐MAR‐2018 K L NARAYANA MR K KUMARA SWAMY G‐152 HALTOWNSHIP SUNABEDA 2 KORAPUT ORISSA INDIA Orissa 763002 B00000052 30 300 23‐MAR‐2018 RAJIV GUPTA MR O P GUPTA E‐168 A GDA TRIPPLE STOREY FLATS PATEL NAGAR ‐ II GHAZIABAD (U.P.) INDIA Uttar Pradesh 201001 B00000055 30 300 23‐MAR‐2018 N MURLIDHAR MR N S SHARMA 71 IV MAIN GOKULAM II STAGE MYSORE INDIA Karnataka 570002 B00000062 30 300 23‐MAR‐2018 GANESH RAIKAR MR SUBBA RAIKAR NEW D R T 31/257 BANGUR NAGAR DANDELI KARNATAKA INDIA Karnataka 581325 B00000064 21 210 23‐MAR‐2018 RAMKANWAR THAVNI MR BHOOR DASS THANVI PARAMSUKH DASS JI RATHI BAGH PHALODI PIN INDIA Rajasthan 342301 B00000066 21 210 23‐MAR‐2018 RAMNARAYAN RATHI NA C/O VENKATESWAR LAL STORE 14‐6‐16 BEGUM BAZAR HYDERABAD INDIA Andhra Pradesh 500012 B00000068 15 150 23‐MAR‐2018 DANIEL PERUMAL MR JOSEPH PERUMAL DEEPTHI CHERUKOLE PO KOZHENCHERRI KERALA INDIA Kerala 689650 B00000075 15 150 23‐MAR‐2018 PRAVINCHANDRA AMRITLAL PAREKH MR A M PAREKH 4 SHYAMAL APARTMENT B/H GOKULNAGAR AT JUNAGADH INDIA Gujarat 362001 B00000076 45 450 23‐MAR‐2018 JITENDRA KUMAR M L SANGHVI MR MOHANLAL SANGHVI MAKWANA BLDG. OPP JITAK BHAWAN OLD KHED GALLY (DADAR) BOMBAY . INDIA Maharashtra 400025 B00000079 30 300 23‐MAR‐2018 PREMJIT SINGH PRUTHI DR J S PRUTHI C/O S KIRPAL SINGH 55‐I SARBHA NAGAR LUDHIANA INDIA Punjab 141001 B00000083 21 210 23‐MAR‐2018 OMPRAKASH AHLAWANT DALJIT SINGH H.NO. B‐40 RBI COLONY HAUZ KHAS NEW DELHI INDIA Delhi 110016 B00000089 12 120 23‐MAR‐2018 A VENKETARAMANA BHAT LT A V G BHATT CHETANA HOSPITAL I.X. ROAD ROBERT SONEPAT K.G.F. KARNATAKA INDIA Karnataka 563122 B00000098 12 120 23‐MAR‐2018 VIDYA GUPTA V M GUPTA TYPE IV/44 NIE CAMPUS NCERT NEW DELHI INDIA Delhi 110016 B00000101 30 300 23‐MAR‐2018 B M GUPTA R L GUPTA TYPE IV/44 NIE CAMPUS NCERT NEW DELHI INDIA Delhi 110016 B00000102 30 300 23‐MAR‐2018 YUGRAJAN THAKUR SHIVSHARAN SINGH THAKUR M 19 B JANGPURA EXT (FF) NEW DELHI INDIA Delhi 110014 B00000103 30 300 23‐MAR‐2018 TARINI MANOCHA ANIL MANOCHA L P T 330 SAROJINI NAGAR NEW DELHI INDIA Delhi 110023 B00000110 45 450 23‐MAR‐2018 ANIL MANOCHA A D MANOCHA LPT 330 SAROJINI NAGAR NEW DELHI INDIA Delhi 110023 B00000111 45 450 23‐MAR‐2018 RADHEY SHYAM GUPTA L SANTHI SWAROOP V ‐ 168 SHANTI BHWAN ARVIND NAGAR GHONDA DELHI INDIA Delhi 110053 B00000113 30 300 23‐MAR‐2018 SANJIV KUMAR RAMESH CHAND S/O SH RAMESH CHAND V&PO BILASPUR AMBALA INDIA Haryana 135102 B00000115 21 210 23‐MAR‐2018 ARUN KUMAR RAMESH CHAND S/O SH RAMESH CHAND V&PO BILASPUR AMBALA INDIA Haryana 135102 B00000116 21 210 23‐MAR‐2018 VENKATARAMA SHASTRI GULLAPPALI SHRI KRISHNA MURTI No. 1 SEETHAMMAL EXTH. FIRST MAIN ROAD TEYNAMPET CHENNAI INDIA Tamil Nadu 600018 B00000118 30 300 23‐MAR‐2018 MOHAN KHUBCHAND DASWANI KHOOB CHAND LOKUMAL MIDAS TOUCH VILLA NO. 4. 94 LULLA NAGAR NR. MT. CARMEL SCHOOL PUNE INDIA Maharashtra 411040 B00000123 30 300 23‐MAR‐2018 LYNETTE EUPHEMIA COLACO BRIAN COLACO C/601 SUN‐E‐DEW 6TH FLOOR SUNDER NAGAR RD KAUNA SANTA CRUZ (E) BOMBAY INDIA Maharashtra 400098 B00000126 51 510 23‐MAR‐2018 SITARAM SOVASARIA H SOVASARIA HANUMANBUX SITARAM CHAMBER ROAD PO TINSUKIA INDIA Assam 786125 B00000132 45 450 23‐MAR‐2018 SUBAL CHANDRA BHAR LT BISHNU BHAR P‐192 BLOCK C BANGUR AVENUE CALCUTTA INDIA West Bengal 700055 B00000133 30 300 23‐MAR‐2018 BEHRAM K RABADI KEKI RABADI FLAT‐16 MODERN FLATS 128‐WODE HOUSE ROAD COLABA BOMBAY INDIA Maharashtra 400005 B00000144 60 600 23‐MAR‐2018 SHANTA MONI L R S MONI 16 JATINDAS ROAD CALCUTTA INDIA West Bengal 700029 B00000168 21 210 23‐MAR‐2018 ASRUKANA MITRA LATE CHARU CHANDRA MITRA AD 133 SALT LAKE CITY CALCUTTA INDIA West Bengal 700064 B00000169 51 510 23‐MAR‐2018 PAWAN KUMAR JHA LOOTAN JHA 60/5/1 HARI PADA DUTTA LANE CALCUTTA INDIA West Bengal 700033 B00000171 51 510 23‐MAR‐2018 PRADIP NARAYAN CHAKRABORTHY G N CHAKRABORTHY REGENT TOWER FLAT 20 121/1 N S C BOSE ROAD CALCUTTA INDIA West Bengal 700040 B00000172 30 300 23‐MAR‐2018 ALOK KUMAR KEDIA RAGHU NANDAN KEDIA 10 SOUTH PART SANTOSHPURI CALCUTTA INDIA West Bengal 700075 B00000173 30 300 23‐MAR‐2018 NIRMAL KHELWAR RISHI KR KHELWAR C/O THE ANGUS COMPANY LTD 3RD RAJENDRAPRASAD SARANI CALCUTTA INDIA West Bengal 700001 B00000179 21 210 23‐MAR‐2018 ANIMA GANGULI NAKUL CHANDRA GANGULI C/O MR N C GANGULI ADVOCATE JAKKANPUR NEW AREA PATNA INDIA Bihar 800001 B00000182 30 300 23‐MAR‐2018 ANANDI LAL JAIN NANALAL JAIN RAJESH BHAWAN 112 OLD SUBHASH MARG JINSI INDORE INDIA Madhya Pradesh 452006 B00000184 30 300 23‐MAR‐2018 BHOLA NATH BAHAL V N BAHAL 6/676 VIJAY NAGAR LUCKNOW INDIA Uttar Pradesh 226020 B00000189 15 150 23‐MAR‐2018 GIRIJA MANIAN S V S MANIAN W/O S.V.S. MANIAN OFFICER CANARA BANK KARAIKUDI INDIA Tamil Nadu 623001 B00000192 30 300 23‐MAR‐2018 MOHAMED SAFIULLA LT ABDUL JABBAR II FLLOR INDIA BUILDING 9/10 SADAR PATRAPPA ROAD BANGALORE INDIA Karnataka 560002 B00000199 30 300 23‐MAR‐2018 LEELA R RAO B K RAMACHANDRA B K 1304 MRHB COLONY MAGADI ROAD VIJAYA NAGAR NORTH BANGALORE INDIA Karnataka 560079 B00000203 30 300 23‐MAR‐2018 M K RAMAKRISHNAN K PADMANABHAN MANGAL 1/3094 EAST HILL ROAD CALICUT INDIA Kerala 673005 B00000204 30 300 23‐MAR‐2018 OM PARKASH DUGGAL MAYA DHARI C‐8 NIZAMUDDIN WEST NEW DELHI INDIA Delhi 110013 B00000217 30 300 23‐MAR‐2018 HARI DUTT DUTTA LT U C DUTTA G‐21B SECTOR 22 NOIDA DIST. GHAZIABAD INDIA Uttar Pradesh 201301 B00000218 30 300 23‐MAR‐2018 KANTAPPA HEGGANI BANDEPPA UDYAKUMAR CYCLE STORE SHIVACHANDRA ROAD MUMNABAD INDIA Karnataka 585330 B00000224 30 300 23‐MAR‐2018 VITHAL TUKARAM PANGAM TUKARAM SWAMIJI PRASAD BANDI WADEKAR WADI 50 TUREL PAKHADI RD MALAD (W) BOMBAY INDIA Maharashtra 400064 B00000243 90 900 23‐MAR‐2018 CHANDRAKALA VITHAL PANGAM VITHAL SWAMIJI PL BANDIVADEKAR WADI 50 TUREL PAKHADI RD MALAD (E) BOMBAY INDIA Maharashtra 400064 B00000244 90 900 23‐MAR‐2018 GANES MULL KUMAN MULL 119 (OLD 19) ALANGAYAM ROAD TIRUPATTUR (VLR DIST) TAMILNADU INDIA Tamil Nadu 635601 B00000260 30 300 23‐MAR‐2018 T S RAJU T C SRINIVASAN NO.54 THAMBIAH ROAD WEST MAMBALAM MADRAS INDIA Tamil Nadu 600003 B00000262 30 300 23‐MAR‐2018 B CHAMPALAL JAIN BHIMRAJ JAIN 230 MINT STRRET MADRAS INDIA Tamil Nadu 600003 B00000266 51 510 23‐MAR‐2018 BHOPAL RAJ SINGHVI SURAJ RAJ SINGHVI THE SIROHI CENTRAL CO‐OP BANK LIMITED H O SIROHI INDIA Rajasthan 332001 B00000269 21 210 23‐MAR‐2018 MONY JAMES A V JAMES J.O.A WORKS DIVISION RAJASTHAN PARYATAM VIKAS NIGAM LTDSWAGATAM TOURIST BUNGLOW NR RLY STN JAIPUR INDIA Rajasthan 302007 B00000272 30 300 23‐MAR‐2018 KANTABEN SAPARIA MAGANLAL PATIDAR FERTILIZERS STATION ROAD JAMJODHPUR INDIA Gujarat 360530 B00000280 15 150 23‐MAR‐2018 MAGANALAL SHAPARIA MAHIDAS PATIDAR FERTILIZERS STATION ROAD JAMJODHPUR INDIA Gujarat 360530 B00000281 15 150 23‐MAR‐2018 RAJESH KAKAR SITARAM 4/4502 KUVERSING STREET BEGAMPURA SURAT INDIA Gujarat 395003 B00000285 21 210 23‐MAR‐2018 RAJESH ISHVARLAL DESAI I L DESAI SECTOR NO.17 CH TYPE BLOCK NO.167/10 GANDHI NAGAR GUJRAT INDIA Gujarat 392017 B00000286 51 510 23‐MAR‐2018 SARAT CHANDRA PADHI DR DEVRAJ PADHI B/33 SECTOR‐5 ROURKELA INDIA Orissa 769002 B00000296 30 300 23‐MAR‐2018 SAYANNA BODDU LT PAPAIBH BODDU EXECUTIVE ENGINEER ELECT.