CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L65910MH1984PLC032639 Prefill Company/Bank Name DEWAN HOUSING FINANCE CORPORATION LIMITED 21-Jul-2017 Sum of unpaid and unclaimed dividend 863268.00 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) 7-B DEEP JYOTI CO-OP,HSG, SOCIETY 209, ESTERN EXPRESS HIGHWAY, BHAYANDAR (EAST), DEWA000000000A00 Amount for unclaimed and A C BAJAJ NA THANE INDIA Maharashtra 401105 1503 unpaid dividend 24.50 30-Sep-2019 C/O A R MAHENDRAN 18,TAGORE STREET, MAYILADUTHURAI TAMIL DEWA000000000A00 Amount for unclaimed and A M RAMKUMAR ARMAHENDRA NADU INDIA Tamil Nadu 609001 2423 unpaid dividend 350.00 30-Sep-2019 D 255 THANTHAI PERIYAR SALAI IN300214-11246278- Amount for unclaimed and A MALINI NA BLOCK 3 INDIA Tamil Nadu 607801 0000 unpaid dividend 35.00 30-Sep-2019 NO.111, 3rd TYPE, OFFICER'S IN300610-10220817- Amount for unclaimed and A NARAYANA SWAMY AANANTHAREDDY QUARTERS, BEML NAGAR, K.G.F. INDIA Karnataka 563115 0000 unpaid dividend 350.00 30-Sep-2019 C/O.P.RASHORAM 302, GOLDEN TOWERS STREET NO.8, DEWA000000000A00 Amount for unclaimed and A SRIKANT ANARAYANA HABSIGUDA, HYDERABAD INDIA Andhra Pradesh 500007 0377 unpaid dividend 360.50 30-Sep-2019 48, II MAIN ROAD, N R COLONY, DEWA000000000A00 Amount for unclaimed and A SUBRAMANYA UDUPA ARGUPTA BANGALORE, KARANATAKA INDIA Karnataka 560019 2893 unpaid dividend 350.00 30-Sep-2019 155 NARAYAN DHURU STREET DEWA000000000A00 Amount for unclaimed and AAYUSHI INVESTMENTS NA BOMBAY INDIA Maharashtra 400003 1517 unpaid dividend 73.50 30-Sep-2019 ISMAIL BUILDING 3RD FLOOR 309 IBHRAIM REHMATULLA ROAD DEWA000000000A00 Amount for unclaimed and ABDUL AZIZ DAWOOD DAWOODUSMAN BOMBAY INDIA Maharashtra 400003 1520 unpaid dividend 700.00 30-Sep-2019 ABDULRAHIMM LOTUS COLONY PLOT NO 43 12033200-03279401- Amount for unclaimed and ABDUL HAFEEZ ALIK NA H/1576 GOVANDI MUMBAI INDIA Maharashtra 400043 DE00 unpaid dividend 17.50 30-Sep-2019 7/190 507,CONCORD IN302453-10026939- Amount for unclaimed and ABHA MAHESHWARI NA APPARTMENT SWAROOP NAGAR INDIA Uttar Pradesh 208002 0000 unpaid dividend 700.00 30-Sep-2019 BHALCHANDRAMA PAITHANKAR NIWAS TILAK WADI, DEWA000000000A00 Amount for unclaimed and ABHAY BHALCHANDRA MUJUMDAR DHAOMUJUMDAR YAWATMAL, MAHARASHTRA INDIA Maharashtra 445001 2771 unpaid dividend 350.00 30-Sep-2019 401 JEEVAN APARTMENTS 26/2 RACE COURSE ROAD MADHYA DEWA000000000A00 Amount for unclaimed and ABHAY PATEL RANJITBHAI PRADESH INDORE INDIA Madhya Pradesh 452003 1530 unpaid dividend 700.00 30-Sep-2019 Room No C/12 A/P-Rethare Bk IN302236-12321667- Amount for unclaimed and ABHIJIT TANAJI MALI NA Shivnagar Tal-Karad Dist Satara INDIA Maharashtra 415108 0000 unpaid dividend 66.50 30-Sep-2019 SHRIVISHWANATH 169,BHAWANI PETH, PALACE DEWA000000000A00 Amount for unclaimed and ABHIJIT VISHWANATH BONGALE NAMDEOBONGALE STREET, SATARA INDIA Maharashtra 415002 2156 unpaid dividend 175.00 30-Sep-2019 IN301774-17450228- Amount for unclaimed and ABHISHEK KUMAR NA MOH BELWAGANJ LAHERIASARAI INDIA Bihar 846001 0000 unpaid dividend 350.00 30-Sep-2019 C/O MANO-SMRITI NEW YARPUR JANTA ROAD. GARDANIBAGH DEWA000000000A00 Amount for unclaimed and ABHITESH RANJAN MRNKSINHA PATNA INDIA Bihar 800001 2596 unpaid dividend 350.00 30-Sep-2019 CHARLIE VILLA VAYALATHALA P.O 12029900-00154497- Amount for unclaimed and ABRAHAM OLICKAL NA PATHANAMTHITTA INDIA Kerala 689660 DE00 unpaid dividend 17.50 30-Sep-2019 THUMBASSERIL PATHAMUTTAM IN300239-13184878- Amount for unclaimed and ABRAHAM T G NA KOTTAYAM INDIA Kerala 686532 0000 unpaid dividend 10.50 30-Sep-2019 28,AASHIYANA APTS. SANTHA APTE DEWA000000000A00 Amount for unclaimed and ABRAHAM ZACHARIAH NAZACHARIAH PATH, BOPODI,KHADKI, PUNE INDIA Maharashtra 411003 2612 unpaid dividend 350.00 30-Sep-2019 A/13, VIRAL APARTMENT, UMESH DEWA000000000A00 Amount for unclaimed and ACHAMMA KURIAKOSE KURIAKOSE NAGAR, MALAD (WEST) MUMBAI INDIA Maharashtra 400064 1002 unpaid dividend 700.00 30-Sep-2019 FLAT NO.11, MOHIT PARK, DEWA000000000A00 Amount for unclaimed and ADITHAM PRAKASH RAO AGANAPATRAO 140,LULLANAGAR, PUNE. INDIA Maharashtra 411040 2604 unpaid dividend 350.00 30-Sep-2019 VIJAYCHANDBOTHR NEAR BAL BHARTI SCHOOL G. S. 16010100-00306683- Amount for unclaimed and ADITYA BOTHRA A ROAD BIKANER INDIA Rajasthan 334001 DE00 unpaid dividend 7.00 30-Sep-2019 HAJIAZHARHUSSAI VARIETY HOUSE DHARAM SHALA DEWA000000000A00 Amount for unclaimed and AHMAD HUSSAIN N RD SASARAM ROHTAS BIHAR INDIA Bihar 821115 0042 unpaid dividend 700.00 30-Sep-2019 FLAT NO 2801 28TH FLOOR A WING J K TOWER H AMARSHIBHAIKSHA GOREGAONKAR ROAD GAMDEVI DEWA000000000A00 Amount for unclaimed and AJAY A SHAH H GRANT ROAD W INDIA Maharashtra 400007 1545 unpaid dividend 700.00 30-Sep-2019 DEWA000000000A00 Amount for unclaimed and AJAY BHAYANA NA E-1141, NETAJI NAGAR NEW DELHI INDIA Delhi 110023 0044 unpaid dividend 175.00 30-Sep-2019 PLOT NO 85 ABHISHEK BLDG DEWA000000000A00 Amount for unclaimed and AJAY GOPALDAS ASHAR GOPALDAS SECTOR 21 NERUL NAVI MUMBAI INDIA Maharashtra 400706 2074 unpaid dividend 2457.00 30-Sep-2019 HRISHIKESHAMALG 802 PEGASUS A MEENAKSHI SKY DEWA000000000A00 Amount for unclaimed and AJAY H MALGAONKAR AONKAR LOUNGE HI TEX ROAD KONDAPUR INDIA Andhra Pradesh 500084 1550 unpaid dividend 350.00 30-Sep-2019 7/102 SALASAR NAGAR NAVGHAR IN300214-10625890- Amount for unclaimed and AJAY KEDIA RAMAVTARKEDIA ROAD BHAYANDER (EAST) THANE INDIA Maharashtra 401105 0000 unpaid dividend 7.00 30-Sep-2019 RAMESHWARSING I -119 HINDALCO COLONY IN300450-13285398- Amount for unclaimed and AJAY KUMAR SINGH H RENUKOOT SONEBHADRA UP INDIA Uttar Pradesh 231217 0000 unpaid dividend 700.00 30-Sep-2019 LOKMANYA REST. AMBEDKAR MADHAVRAOWAN CHOWK, STATION ROAD, DEWA000000000A00 Amount for unclaimed and AJAY M WANKHEDE KHEDE BHUSAWAL DIST.JALGAON INDIA Maharashtra 425201 2632 unpaid dividend 175.00 30-Sep-2019 1237, GH-A, WARD, BRAMHESHWAR BAG, SAKOLI ASHOKNARAYANDE CORNER, LT.MADHAVRAO SHINDE DEWA000000000A00 Amount for unclaimed and AJEETA ASHOK DESHPANDE SHPANDE PATH, KOLHAPUR, MAHARASHTRA INDIA Maharashtra 416012 2678 unpaid dividend 45.50 30-Sep-2019 MTHIMMAPPAHEG PIONEER INSURACE SERVICES PVT IN300476-41534245- Amount for unclaimed and AJEY HEGDE M DE LTD 1222 MAKER 5 N PT MUMBAI INDIA Maharashtra 400021 0000 unpaid dividend 35.00 30-Sep-2019 C/O. GOLDWIRE INVESTMENT, 2ND LATESHRIAMALSIN FLOOR, 40 DLF.INDUSTRIAL AREA, DEWA000000000A00 Amount for unclaimed and AJINDER PAL SINGH GH KIRTI NAGAR, NEW DELHI INDIA Delhi 110015 2624 unpaid dividend 175.00 30-Sep-2019 4, PICKET ROAD, GITA-GRAH, 4TH FLOOR, R NO-102, NEAR MARUTI DEWA000000000RI0 Amount for unclaimed and AJIT KRISHAKANT NA TEMPLE MUMBAI INDIA Maharashtra 400002 0001 unpaid dividend 3.50 30-Sep-2019 54 MEGHDOOT FLATS OPP DEAR-E DUMBSHAR ASHRAM ROAD DEWA000000000A00 Amount for unclaimed and AJITBHAI SHAH CHHOTALALSHAH AHMEDABAD INDIA Gujarat 380009 1572 unpaid dividend 24.50 30-Sep-2019 SAVITRI NILAYAM CHINMAYA KANCHADABALARA NAGAR HOUSING BOARD IN302324-11060939- Amount for unclaimed and AKHIL KUMAR PATRO MPATRO BERHAMPUR , GANJAM INDIA Orissa 760002 0000 unpaid dividend 7.00 30-Sep-2019 DEWA000000000A00 Amount for unclaimed and AKHILESH GUPTA SVGUPTA 91 Jawahar Marg Indore INDIA Madhya Pradesh 452002 1578 unpaid dividend 3.50 30-Sep-2019 SECTOR 25,PLOT NO.443, DEWA000000000A00 Amount for unclaimed and ALAKA VITTHAL PATIL VITTHAL PRADHIKARAN, NIGDI, PUNE INDIA Maharashtra 411044 2685 unpaid dividend 175.00 30-Sep-2019 BLDG NO 33/1184 SUBHASH DEWA000000000A00 Amount for unclaimed and ALDA FURTADO FRANKSYFYRTADO NAGAR CHEMBUR BOMBAY INDIA Maharashtra 400071 0055 unpaid dividend 175.00 30-Sep-2019 Corner View,Plot No.7, Flat No.9, DEWA000000000A00 Amount for unclaimed and ALEX ARRANGASARY LAZER Datar Colony, Bhandup (E), INDIA Maharashtra 400042 2251 unpaid dividend 45.50 30-Sep-2019 404 C-33 Sector No 9 Shanti Nagar DEWA000000000A00 Amount for unclaimed and ALKA CHATURVEDI YCHATURVEDI Mira Road East Dist Thane INDIA Maharashtra 401107 1585 unpaid dividend 525.00 30-Sep-2019 IN301127-15140583- Amount for unclaimed and ALKA GUPTA NA 301/B D.L.W. VARANASI INDIA Uttar Pradesh 221004 0000 unpaid dividend 3.50 30-Sep-2019 12 GROUND FLOOR DHUN BLDG 23/25 JANMABHOOMI MARG FORT DEWA000000000A00 Amount for unclaimed and ALOK BAHL AKBAHL BOMBAY INDIA Maharashtra 400023 2435 unpaid dividend 175.00 30-Sep-2019 FLAT NO 2, MAYA RESIDENCY, VICE IN302269-10851659- Amount for unclaimed and ALOK KUMAR NA MALA CANADA CORNER, INDIA Maharashtra 422005 0000 unpaid dividend 17.50 30-Sep-2019 7-D, CITIZEN ENCLAVE, SECTOR 14 DEWA000000000A00 Amount for unclaimed and ALOK SOM RBSINGH EXTN; RIHINI NEW DELHI INDIA Delhi 110085 0302 unpaid dividend 4336.50 30-Sep-2019 SANJEEVCHAUDHA 36 BHAGWAN DEEN NAGAR DEWA000000000A00 Amount for unclaimed and ALPANA CHAUDHARI RI INDORE INDIA Madhya Pradesh 452001 1602 unpaid dividend 45.50 30-Sep-2019 SHRIJIWANDASAHU 1277,SECTOR NO.4, URBAN DEWA000000000A00 Amount for unclaimed and AMAR NATH AHUJA JA ESTATE, GURGAON, HARYANA, INDIA Haryana 122001 2259 unpaid dividend 21.00 30-Sep-2019 U1 5TH FLOOR KONIJETI GUPTAS PARADISE OLD GOVT HOSPITAL IN302324-10722340- Amount for unclaimed and AMARA RADHIKA ASSATHISHBABU ROAD ONGOLE INDIA Andhra Pradesh 523001 0000 unpaid dividend 350.00 30-Sep-2019 509/1 'MANORAMA' OLD RAJENDRANATHMI HYDERABAD RBL ROAD LUCKNOW DEWA000000000A00 Amount for unclaimed and AMARENDRA NATH MISRA SRA UTTAR PRADESH INDIA Uttar Pradesh 226007 2040 unpaid dividend 10.50 30-Sep-2019 C/O.