CIN/BCIN Company/Bank Name
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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 CIN/BCIN L24110MH1947PLC005719 Prefill Company/Bank Name PIRAMAL ENTERPRISES LIMITED Date Of AGM(DD-MON-YYYY) 30-Jul-2018 Sum of unpaid and unclaimed dividend 12034164.00 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) 39A SECOND STREET SMS LAYOUT PIRA000000000BS00 Amount for unclaimed and A ALAGIRI SWAMY NA ONDIPUTHUR COIMBATORE INDIA Tamil Nadu 641016 076 unpaid dividend 300.00 09-Sep-2018 H NO 6-3-598/51/12/B IST FLR ANAND NAGAR COLONY PIRA000000000AS01 Amount for unclaimed and A AMARENDRA NA HYDERABAD INDIA Andhra Pradesh 500004 467 unpaid dividend 300.00 09-Sep-2018 7-1-28/1/A/12 PARK AVENUE PIRA000000000AS01 Amount for unclaimed and A ANJI REDDY NA AMEERPET HYDERABAD INDIA Andhra Pradesh 500016 053 unpaid dividend 1200.00 09-Sep-2018 4/104, BOMMAIKUTTAI MEDU IN300159-10771263- Amount for unclaimed and A ARIVUCHELVAN NA SELLAPPAMPATTY P. O. INDIA Tamil Nadu 637019 0000 unpaid dividend 612.00 09-Sep-2018 C/O AR A KARUPPIAH NADAR FIRM 224 TEPPAM NORTH AAIYAMPERUMA VIRUDHUNAGAR 626001 PIRA000000000A000 Amount for unclaimed and AC L NA VIRUDHUNAG INDIA Tamil Nadu 626001 007 unpaid dividend 1920.00 09-Sep-2018 5-949 SRIRAM NAGAR PRODDATUR 12047700-00055541- Amount for unclaimed and A CHANDRA SEKHAR ARAMAIAH KADAPA INDIA Andhra Pradesh 516360 PI00 unpaid dividend 60.00 09-Sep-2018 CHANDRASEKHA PLOT NO 11A MARKET YARD D C PIRA000000000AS00 Amount for unclaimed and A R NA ROAD CUDDAPAH INDIA Andhra Pradesh 516001 702 unpaid dividend 780.00 09-Sep-2018 C/OSRINIVASA LODGE NTPC PO JYOTHINAGAR DIST KARIMNAGAR PIRA000000000AS02 Amount for unclaimed and A DASARATHA REDDY NA A.P. KARIM NAGAR INDIA Andhra Pradesh 505215 226 unpaid dividend 300.00 09-Sep-2018 C/O SRINIVASA LODGE KRISHNA NAGAR, NTPC PO JYOTHI NAGAR PIRA000000000AS02 Amount for unclaimed and A DASARATHI REDDY NA KARIM NAGAR INDIA Andhra Pradesh 505215 081 unpaid dividend 300.00 09-Sep-2018 PIRA000000000AS01 Amount for unclaimed and A DHANALAKSHMI NA 44 A T P ROAD ANNUR INDIA Tamil Nadu 638653 508 unpaid dividend 300.00 09-Sep-2018 25-B SOUTH BOAG ROAD T NAGAR PIRA000000000AS01 Amount for unclaimed and A DIMIT RAO NA MADRAS INDIA Tamil Nadu 600017 783 unpaid dividend 600.00 09-Sep-2018 56 DR RANGA ROAD ALWARPET PIRA000000000AS01 Amount for unclaimed and A ESWARAN NA MADRAS INDIA Tamil Nadu 600018 723 unpaid dividend 300.00 09-Sep-2018 MONEY CARE 17/1, ROTLER STREET OPP TO DOVETON CLOCK TOWER PIRA000000000AS02 Amount for unclaimed and A GANESH NA MADRAS INDIA Tamil Nadu 600112 358 unpaid dividend 300.00 09-Sep-2018 NO 4 V V KOIL STREET VELLALA PIRA000000000AS01 Amount for unclaimed and A GITA NA TEYNAMPET MADRAS INDIA Tamil Nadu 600086 284 unpaid dividend 300.00 09-Sep-2018 FLAT NO.17, KAMALESH TOWERS 1ST LANE, VIDYANAGAR, GUNTUR PIRA000000000A014 Amount for unclaimed and A GOPALA REDDY AVENKATAREDDY GUNTUR INDIA Andhra Pradesh 522002 022 unpaid dividend 300.00 09-Sep-2018 6/220 WEST VIEW GROUND DIKSHINAMURTH FLOOR, BALA CHANDRA ROAD, PIRA000000000AS01 Amount for unclaimed and AH Y NA MATUNGA BOMBAY INDIA Maharashtra 400019 904 unpaid dividend 300.00 09-Sep-2018 C/O SHAKTI AGENCIES ONE WAY PIRA000000000AS03 Amount for unclaimed and A JEEBAN SENAPATY NA TRAFFIC RD BERHAMPUR GANJAM INDIA Orissa 760001 355 unpaid dividend 300.00 09-Sep-2018 E/875 CHITTA RANJAN PARK PIRA000000000AP00 Amount for unclaimed and A K CHAKRAVARTY NA KALKAJI, NEW DELHI INDIA Delhi 110019 013 unpaid dividend 4680.00 09-Sep-2018 H NO 1355 SECTOR 4 GURGAON PIRA000000000AS01 Amount for unclaimed and A K CHAUDHARY NA HARYANA INDIA Haryana 122001 267 unpaid dividend 300.00 09-Sep-2018 C/O S C JAIN U P STATE SPG MILLS CO LTD NO 2 B15 SARVODAYA PIRA000000000AS00 Amount for unclaimed and A K GUPTA NA NAGAR, KANPUR INDIA Uttar Pradesh 208005 008 unpaid dividend 300.00 09-Sep-2018 OB-3/502, ONGC COLONY, POONAM NAGAR, MAHAKALI CAVE PIRA000000000AS02 Amount for unclaimed and A K PANDEY NA ROAD, ANDHERI (E) BOMBAY INDIA Maharashtra 400093 866 unpaid dividend 300.00 09-Sep-2018 1603 SECTOR C-I VASANT KUNJ PIRA000000000AS01 Amount for unclaimed and A KAUSALYA KANNAN NA NEW DELHI INDIA Delhi 110070 581 unpaid dividend 300.00 09-Sep-2018 BLOCK A/I FLOOR KUNDAM TOWERS MAYUR MARG PIRA000000000AS00 Amount for unclaimed and A KRISHNA MURTHY NA BEGUMPET HYDERABAD INDIA Andhra Pradesh 500016 958 unpaid dividend 900.00 09-Sep-2018 C-6,MEERA APARTMENTS, OPP.SKYLINE THEATER, BASHEER PIRA000000000AS03 Amount for unclaimed and A LAKSHMIPRASAD NA BAAGH, HYDERABAD INDIA Andhra Pradesh 500029 094 unpaid dividend 300.00 09-Sep-2018 PIRA000000000AS01 Amount for unclaimed and A LATHAMANI RAI NA "GOKUL" VAS LANE MANGALORE INDIA Karnataka 575002 728 unpaid dividend 300.00 09-Sep-2018 22-7-557/2 MIRALAM MANDI PIRA000000000AS02 Amount for unclaimed and A LAXMI NA HYDERABAD INDIA Andhra Pradesh 500002 856 unpaid dividend 120.00 09-Sep-2018 A.M. ABDUSSALAM NO.1, SIKHA APARTMENTS ERANHIPPALAM PIRA000000000AS00 Amount for unclaimed and A M ABDUSSALAM NA CALICUT INDIA Kerala 673006 911 unpaid dividend 120.00 09-Sep-2018 MANKKA BHAVAN 6, KALMADA MANICKAVASAG STREET VADIVESSWARAM PIRA000000000AB00 Amount for unclaimed and A AM PILLAI NA NAGARCOIL INDIA Tamil Nadu 629002 008 unpaid dividend 2100.00 09-Sep-2018 No 3/131 A Raja Pudumanai Street IN301774-10268602- Amount for unclaimed and A Mohamed AsrafAli AbdulRashid Nidur Post Mayiladuthurai INDIA Tamil Nadu 609203 0000 unpaid dividend 120.00 09-Sep-2018 CANARA BANK, HI TECH A F PIRA000000000AS02 Amount for unclaimed and A MURALI KRISHNA NA BRANCH, ABIDS, HYDERABAD INDIA Andhra Pradesh 500001 396 unpaid dividend 300.00 09-Sep-2018 PIRA000000000AS03 Amount for unclaimed and A MURTHY NA 12 NEPEAN SEA ROAD BOMBAY INDIA Maharashtra 400064 354 unpaid dividend 900.00 09-Sep-2018 SHOP NO 227 S B M COMPLEX PIRA000000000AS01 Amount for unclaimed and A N REDDY NA ONGOLE INDIA Andhra Pradesh 523001 644 unpaid dividend 300.00 09-Sep-2018 A/12 PARAMANU NAGAR C H S LTD SECTOR 4 VASHI NEW BOMBAY PIRA000000000AS03 Amount for unclaimed and A NARAYANAN ACHARY NA NEW MUMBAI INDIA Maharashtra 400703 616 unpaid dividend 600.00 09-Sep-2018 C/O BUCHI REDDY ACCTS SECTION AIR FORCE STATION HAKIMPET PIRA000000000AS00 Amount for unclaimed and A NIRMALA NA SECUNDERABAD SECUNDERABAD INDIA Andhra Pradesh 500014 842 unpaid dividend 300.00 09-Sep-2018 1A/52/SECTOR 8, BHILAI (WEST), PIRA000000000AS02 Amount for unclaimed and A P KAUSHAL NA DIST.DURG, M.P. DURG DURG INDIA Chhattisgarh 490006 307 unpaid dividend 300.00 09-Sep-2018 203/1 MAIN ROAD WEST OF CHORD RD 2ND STAGE PIRA000000000AS00 Amount for unclaimed and A P NAGARAJA NA BANGALORE INDIA Karnataka 560086 019 unpaid dividend 300.00 09-Sep-2018 C/O ASSOCIATED CAPSULES LIMITED 131 KANDIVLI INDUSTRIAL ESTATE KANDIVLI WEST BOMBAY PIRA000000000A005 Amount for unclaimed and A P RAVUNNIKUTTY NA MUMBAI INDIA Maharashtra 400067 031 unpaid dividend 1800.00 09-Sep-2018 LOCKER NO 337 DSSC WELLINGTON PIRA000000000AS02 Amount for unclaimed and A P SINGH NA NILGIRIS INDIA Tamil Nadu 643231 052 unpaid dividend 300.00 09-Sep-2018 E-20 K A P P TOWNSHIP ANUMALA PIRA000000000AS01 Amount for unclaimed and A PADMA NA (PO) SURAT (DT) SURAT INDIA Gujarat 394651 803 unpaid dividend 300.00 09-Sep-2018 NO. 3, SHOPPING COMPLEX, SALAI PIRA000000000AS01 Amount for unclaimed and A PARAS NA ROAD, TRICHY INDIA Tamil Nadu 620003 377 unpaid dividend 300.00 09-Sep-2018 BARANI INVESTMENTS (STOCK & SHARE BROKERS) D J BUILDING, 84, PIRA000000000AS03 Amount for unclaimed and A PERUMALSAMY NA MAIN ROAD DINDIGUL INDIA Tamil Nadu 624001 051 unpaid dividend 1500.00 09-Sep-2018 104, 'VASISTA ENCLAVE', OPP. KAVYA NURSING HOME, A S RAJUNAGAR, KUKATPALLI, PIRA000000000A013 Amount for unclaimed and A R KRAJU AJNRAJU HYDERABAD HYDERABAD INDIA Andhra Pradesh 500072 050 unpaid dividend 60.00 09-Sep-2018 PALANIAPPANDC PUDUVAYAL DIST. RAMNAD PIRA000000000AB00 Amount for unclaimed and AR SD NA TAMILNADU INDIA Tamil Nadu 623108 012 unpaid dividend 3300.00 09-Sep-2018 RAMACHANDRAI NO 354/473 TANK ROAD PIRA000000000AS01 Amount for unclaimed and AR AH NA DODBALLAPUR BANGALORE INDIA Karnataka 561203 351 unpaid dividend 600.00 09-Sep-2018 A-1-11-5 SRIVATSA 23RD CROSS PIRA000000000AR00 Amount for unclaimed and A R SRINIVASAN NA STREET BESANT NAGAR MADRAS INDIA Tamil Nadu 600090 020 unpaid dividend 2580.00 09-Sep-2018 22-7-557/2, MIRALAM MANDI PIRA000000000AS02 Amount for unclaimed and A RAMA RAO NA HYDERABAD INDIA Andhra Pradesh 500002 859 unpaid dividend 120.00 09-Sep-2018 ANAND HARDWARE SHANKAR PIRA000000000AS02 Amount for unclaimed and A RAMESH NA TALKIES ROAD MADHUGIRI INDIA Karnataka 572132 308 unpaid dividend 600.00 09-Sep-2018 PLOT NO 2 SRIRAM NAGAR PIRA000000000AR00 Amount for unclaimed and A RAMLINGAM NA COLONY THARAMANI MADRAS INDIA Tamil Nadu 600113 022 unpaid dividend 2580.00 09-Sep-2018 C/O NAMAL ASHOK & CO HANUMAN TEMPLE ROAD PIRA000000000AS00 Amount for unclaimed and A RAMULU NA ZAHEERABAD INDIA Andhra Pradesh 502321 919 unpaid dividend 300.00 09-Sep-2018 OFFICER ,CANARA BANK PIRA000000000AS02 Amount for unclaimed and A RANGANATHAN NA DHARMAPURI TAMIL NADU INDIA Tamil Nadu 636702 664 unpaid dividend 300.00 09-Sep-2018 C/O.