List of Unpaid Shareholders 2012-2013
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Swan Energy Limited List of Unpaid shareholder for F.Y. 2012-2013 SR. NO. LFNO NAME SHARESGROSS TDS NET WARRAN CHEQUE DD NO AMT AMT AMT T NO NO 1 029341 BALOOBHAI GORDHANBHAI PATEL 50 25.00 1000567 2 P00166 PRAVIN KANTILAL VAKIL 150 75.00 3 000569 3 1201350000010966 MURALIDHAR ATTAL 20 10.00 16 000570 4 1201980000023526 PARULBEN SANJAYBHAI GINOYA 20 10.00 26 000574 5 1203280000065557 K . SEKAR . 1 0.50 59 000577 6 001317 GANGARAM CHUNILAL RAVAL 50 25.00 105 000580 7 002028 PHILLIPS CARBON BLACK LTD 350 175.00 106 000581 8 002228 HEMENDRA ISHWARLAL DALAL 150 75.00 108 000583 9 002242 CHHABILPRASAD RATILAL UPADHYAYA 50 25.00 109 000584 10 002307 KHANIYA LALL KAPUR 50 25.00 110 000585 11 003134 MOHSHINBHAI HAJDARBHAI 100 50.00 111 000586 12 003185 PADMA RAMESHCHANDRA MODI 50 25.00 112 000587 13 004005 RANUKA KAUR 750 375.00 114 000589 14 004018 BAHADURSINH MOHANSINH JADEJA 300 150.00 115 000590 15 004111 SHARIFA D SHAIKH 300 150.00 116 000591 16 004130 CHANDRIKABEN SHANTILAL SHAH 50 25.00 117 000592 17 004314 DEEPAK JETHALAL SHAH 50 25.00 118 000593 18 005037 VASANT GHANSHYAM UPADHYAYA 100 50.00 119 000594 19 005209 DURGA DEVI OJHA 50 25.00 120 000595 20 005287 GUNWANTI MOHANLAL MEHTA 100 50.00 121 000596 21 005290 SHANTILAL MULCHANDBHAI CHOKSI 250 125.00 122 000597 22 005327 TULSIDAS JOITRAM PATEL 250 125.00 123 000598 23 005343 KESARISINGH VADILAL ZAVERI 100 50.00 124 000599 24 022013 ALLU FAREDOON DASTUR 2050 1025.00 125 000600 25 022034 ASTOD DINESHAH GORWALA 450 225.00 126 000601 26 022185 ESTHER JACOB 1500 750.00 127 000602 27 022186 ELFRIDA ERNESTINE GAY 2650 1325.00 128 000603 28 022188 ESSABHOY ABDUL HUSSAIN 850 425.00 129 000604 29 022211 ANDREW GEDDIS 7850 3925.00 130 000565 30 023041 BAI JAMNABAI JIVANDAS 50 25.00 132 000606 31 023071 KARIM MOHAMED MOTIWALA 2050 1025.00 133 000607 32 023111 BAI LILAVATI MANILAL 50 25.00 134 000608 33 023190 MOHANLAL KAPUR 400 200.00 135 000609 34 023271 PILOO PHIROZ SUTARIA 1250 625.00 137 000611 35 023294 PHIROZE SHAPURJI MODI 750 375.00 138 000612 36 024171 MITRA BAHMAN BANDARI 50 25.00 140 000614 37 024292 SHIV SHANKER SHEOPARSAD 850 425.00 141 000615 38 025102 SWARUPCHAND DAHYABHAI 50 25.00 143 000617 39 025150 INDRA KAUR 50 25.00 144 000618 40 025174 RANCHHORDAS LALJI PURECHA 250 125.00 145 000619 41 025211 SARASWATI PURSHOTAM MUNDRAI 250 125.00 146 000620 42 025253 HASHIMBHAI AHMED ISMAIL BAGGIM 1000 500.00 147 000621 43 026080 BISMILLAKHAN MURADKHAN 50 25.00 148 000622 44 026100 KAIKHUSHRU DINSHAH KAPADIA 100 50.00 149 000623 45 026107 ASHARAM CHHOTALAL 50 25.00 150 000624 46 026138 USHA KANTILAL SHAH 50 25.00 151 000625 47 026163 SHANTI DEVI MISRA 1000 500.00 152 000626 48 026167 RUKMANI MULCHAND MULCHANDANI 500 250.00 153000627 49 026326 JAYANTILAL VAJECHAND 50 25.00 154 000628 50 026328 ASHOKCHANDRA VAJECHAND SHAH 100 50.00 156 000630 51 027104 KAMLA CHANDULAL 150 75.00 157 000631 52 028311 MAINABAI GOBINDRAM 50 25.00 159 000633 53 028312 MAINABAI GOVINDRAM 50 25.00 160 000634 54 030305 HIRALAL BHAIDAS KAPADIA 50 25.00 163 000637 55 031158 CHANDRAPRABHA KANTILAL SHAH 50 25.00 164 000638 56 031159 VITHALDAS BAPALAL PARIKH 50 25.00 165 000639 57 031199 ANGANA NARENDRA DESAI 250 125.00 166 000640 58 031246 JASHVANTLAL ASHRAM 50 25.00 167 000641 59 031253 MOOLBAI KANJI 50 25.00 168 000642 60 040004 PARMANAND SHAKARABHAI 100 50.00 169 000643 61 040010 BEN KANTA ISHWARLAL 250 125.00 170 000644 62 040018 SHARDA PREMCHAND 300 150.00 172 000646 63 040023 MOHANLAL KUBERDAS PATEL 100 50.00 173000647 64 040030 VADILAL NAGINDAS 50 25.00 174 000648 65 040065 KANTABEN SUKHLAL 150 75.00 175 000649 66 040069 PITAMBERDAS KEVALDAS SHAH 50 25.00 176 000650 67 040079 SUBHADRA TRAMBAKLAL DOSHI 150 75.00 177 000651 68 040081 CHIMANLAL CHUNILAL PARIKH 50 25.00 178 000652 69 040083 MOOLSHANKER SOMNATH TRAVADI 100 50.00 179 000653 1 / 23 Swan Energy Limited List of Unpaid shareholder for F.Y. 2012-2013 SR. NO. LFNO NAME SHARESGROSS TDS NET WARRAN CHEQUE DD NO AMT AMT AMT T NO NO 70 040090 VISHNUPRASAD ZAVERBHAI 50 25.00 180 000654 71 040099 AMBALAL BAPALAL SHAH 50 25.00 181 000655 72 040116 RAMANLAL VAJECHAND SHAH 2000 1000.00 182 000656 73 040119 CHAMPAKLAL AMRATLAL MODI 250 125.00 183000657 74 040127 NAROTAM MAGANLAL 500 250.00 184 000658 75 040156 BABALBHAI LILACHAND SONI 50 25.00 185 000659 76 040158 SOMCHAND UGARCHAND KAPADIA 50 25.00 186 000660 77 040163 VIMALABEN JAYANTILAL 150 75.00 188 000662 78 040165 VINODCHANDRA JAYANTILAL JHAVERI 150 75.00 189 000663 79 040185 HANSA PRANLAL VORA 750 375.00 190 000664 80 040193 JAYANTILAL KESHAVLAL SHAH 100 50.00 191 000665 81 040227 KUNJBALA NAVNITLAL SHAH 50 25.00 192 000666 82 040319 VIMLA VRAJALAL PAREKH 100 50.00 194000668 83 040332 RAJNI JAYANT PARIKH 50 25.00 195 000669 84 040348 ASHISH RAJNIKANT SHETH 50 25.00 196 000670 85 040351 SHRENIK RAJNIKANT SHETH 50 25.00 197 000671 86 040409 MANI TRIKAMLAL PATEL 50 25.00 198 000672 87 040446 RASIKLAL PUNAMCHAND SHAH 350 175.00 199 000673 88 040482 PRABHAKAR LAXMANRAO BHINGE 50 25.00 201 000675 89 040523 THE SWASTIK SAFE DEP AND INVESTMENTS LTD 600 300.00 203 000677 90 040804 KESHAVLAL DHARAMSHI SHAH 100 50.00 206 000680 91 040973 MOHMEDBHAI JAMAL MOHMED MOMNA 100 50.00 207 000681 92 040984 ARVIND BHOGILAL ZAVERI 50 25.00 208 000682 93 041045 SEEMA SACHINE SHETH 150 75.00 209 000683 94 041102 ABDUL KARIM MAHMADHUSAIN 100 50.00 210 000684 95 041197 NOSHIR CAVAS WADIA 500 250.00 213 000687 96 041198 DINA MANECKJI MODY 550 275.00 214 000688 97 041211 GITABAI GOVANDRAO BHAGURKAR 850 425.00 215000689 98 041215 GULAM HUSEN IBRAHIM TOORAWA 1200 600.00 216 000690 99 041221 HARIBIBI MOHMAD HASANVANKED 1250 625.00 217 000691 100 041230 INDRAVADAN MANILAL DESAI 50 25.00 218 000692 101 041233 ISMAIL IBRAHIM TOORAWA 250 125.00 219 000693 102 041253 KANTILAL MANILAL GANDHI 1250 625.00 220 000694 103 041255 DR KHARSHEDJI KAWASJI PATEL 500 250.00 221 000695 104 041289 NAVAJBAI ARDESHIR CAMA 500 250.00 222 000696 105 041312 PUSHPABEN AMULAKHBHAI SHAH 1300 650.00 223 000697 106 041328 SATTAR SHAKUR MEMON 250 125.00 224 000698 107 041356 VASANTLAL RUPCHAND SHAH 550 275.00 225 000699 108 041432 KANCHANBEN RATILAL MEHTA 350 175.00 227 000701 109 041440 JAYKRISHNA BALVANTRAM TRIVEDI 250 125.00 228 000702 110 041485 SAVITA CHIMANLAL PATEL 1000 500.00 229 000703 111 041528 DR ASHOKKUMAR JAGMOHANDAS BAXI 50 25.00 231 000705 112 041696 HUTOXI DINYAR CONTRACTOR 350 175.00 234 000708 113 041780 SHANTIBEN CHANDRAKANT PARIKH 600 300.00 235 000709 114 041850 BINA JAIN 300 150.00 236 000710 115 042312 UDAYKUMAR NAROTTAMDAS KAMDAR 100 50.00 246 000720 116 042589 KANTILAL MANGALDAS PARIKH 50 25.00 249 000723 117 042603 SUNANDA AMBALAL SHETH 50 25.00 250 000724 118 042612 NEELAM AMRUTLAL GUGALE 300 150.00 251 000725 119 042635 RATILAL CHHABILDAS MUKHTYAR 50 25.00 252 000726 120 042693 PATEL RAMESHCHANDRA LAXMANDAS 50 25.00 253000727 121 042732 NIPUNKUMAR KANTILAL SHAH 100 50.00 254 000728 122 042766 BAMA VISWANATHAN 50 25.00 255 000729 123 042790 ARVINDBHAI RAVJIBHAI PATEL 300 150.00 257 000731 124 042868 M M RAO 100 50.00 259 000733 125 043210 CHANDRAKANT KALYANBHAI DALAL 50 25.00 264 000738 126 043224 DINAZ BARJOR DABOO 50 25.00 265 000739 127 043458 RATILAL PURSHOTTAMDAS BROKER 50 25.00 268 000742 128 043505 SUNDERDAS PURSHOTAM TOPRANI 50 25.00 269000743 129 043574 MAHYAR BYARAMJI PATEL 500 250.00 270 000744 130 043677 VINODKUMAR SHIVLAL SEHGAL 250 125.00 271 000745 131 043766 MAHESH CHUNILAL MEHTA 250 125.00 272 000746 132 044094 ELIZABETH EDWARD ALVA 50 25.00 275 000749 133 044164 PRAFULCHANDRA AMRITLAL SHAH 250 125.00 276 000750 134 044183 SAMBHU NATH BARICK 50 25.00 277 000751 135 044184 AMAR KUMAR BASU 50 25.00 278 000752 136 044187 JITENDRA BHUSAN DUTTA 50 25.00 279 000753 137 044189 MAHABIR PRASAD AKHERAMAKA 50 25.00 280 000754 138 044193 TARA CHAND PODDAR 50 25.00 281 000755 2 / 23 Swan Energy Limited List of Unpaid shareholder for F.Y. 2012-2013 SR. NO. LFNO NAME SHARESGROSS TDS NET WARRAN CHEQUE DD NO AMT AMT AMT T NO NO 139 044196 HARILAL DAS 50 25.00 283 000757 140 044197 NALINAKSHA SANYAL 50 25.00 284 000758 141 044198 PABITRA KUMAR GUHA NEOGI 50 25.00 285 000759 142 044199 RAJABALA DASI 50 25.00 286 000760 143 044200 SUDHIR RANJAN DUTTA 50 25.00 287 000761 144 044202 NIKHIL RANJAN BHUIYA 50 25.00 288 000762 145 044204 SITANGSHU BHUSAN MITRA 50 25.00 289 000763 146 044210 AMIYA RANJAN PAUL 50 25.00 290 000764 147 044212 AWANTI BHUSAN DE 50 25.00 291 000765 148 044217 BHIRENDRA NARAYAN CHAKRAVARTY 50 25.00 292 000766 149 044218 BHAPENDRA NATH BOSE 50 25.00 293 000767 150 044221 BAIDYANATH LAHA 50 25.00 294 000768 151 044222 BHUPENDRA MOHAN PAUL CHOWDHURY 50 25.00 295000769 152 044225 DANUJA DALANI CHOUDHURI 50 25.00 296 000770 153 044227 GOUR CHANDRA MITRA 50 25.00 297 000771 154 044228 HARIPADA CHAKRABORTY 50 25.00 298 000772 155 044229 J MAJUMDAR 50 25.00 299 000773 156 044231 JOGENDRA RAM BAKSHI 50 25.00 300 000774 157 044232 JOHRA KHATOON 50 25.00 301 000775 158 044233 KUNJBEHARILAL MODI 50 25.00 302 000776 159 044235 KALI PADA MAJI 50 25.00 303 000777 160 044237 MOTILAL GHOSH 50 25.00 304 000778 161 044238 MAHILA MITRA 50 25.00 305 000779 162 044239 NARAYANI DASSI 50 25.00 306 000780 163 044240 PROVABATI DAS 50 25.00 307 000781 164 044241 PUNLIN BEHARI GHOSH 50 25.00 308 000782 165 044242 RAJ KUMAR BOSE 50 25.00 309 000783 166 044243 ROUSHAN AKTAR BILKIS BEGUM 50 25.00 310 000784 167 044244 RAMAPADA CHATTERJEE 50 25.00 311000785 168 044245 DR ROHINI KUMAR DEY 50 25.00 312 000786 169 044247 RENUKA DEBI 50 25.00 313 000787 170 044249 SUSHIL DUTT 50 25.00 314 000788 171 044250 SUNITI DEBI 50 25.00 315 000789 172 044251