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SI-10022011-Form IEPF-2

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SI-10022011-Form IEPF-2 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 Company/Bank Name Date Of AGM(DD-MON-YYYY) L28920MH1957PLC010839 Prefill SIEMENS LIMITED 06-FEB-2018 Sum of unpaid and unclaimed dividend 4671265.00 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) AFTAB AHMAD NA SECTOR 20 H NO 139 INDRANA LUCKNOWINDIA U P Uttar Pradesh 226016 0000000000SIA0000007 Amount for unclaimed and unpaid Dividend1,400.00 02-MAR-2018 ANIMA BANERJEE NA 36/A AMMERST ROW CALCUTTA INDIA West Bengal 700009 0000000000SIA0000070 Amount for unclaimed and unpaid Dividend10,500.00 02-MAR-2018 ABANTIKA DAS NA BD396 SECTO 1 BIDHAN NAGAG SALTINDIA LAKE CITY CALCUTTA West Bengal 700064 0000000000SIA0000201 Amount for unclaimed and unpaid Dividend7,000.00 02-MAR-2018 AJMAL HUSAIN SYED NA HAQ CONSULTANTS BAITUL FAZALINDIA H NO 2527 OUTSIDE Rajasthan GHAT GATE AGRA ROAD JAIPUR 302003 0000000000SIA0000341 Amount for unclaimed and unpaid Dividend1,100.00 02-MAR-2018 ARCHIBALD JOSEPH DMELLO NA WARDEN BUILDING 2ND FLOOR VICTORIAINDIA ROAD 2ND MaharashtraCROSS LANE BYCULLA BOMBAY 400008 0000000000SIA0000362 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 ANSUYA JAGJIVANDAS KOTICHA NA 65 F LINKING RD SANTACRUZ (W)INDIA BOMBAY Maharashtra 400054 0000000000SIA0000368 Amount for unclaimed and unpaid Dividend150.00 02-MAR-2018 AGRAWAL KHUB CHAND NA 16/58 CIVIL LINES KANPUR INDIA Uttar Pradesh 208001 0000000000SIA0000435 Amount for unclaimed and unpaid Dividend7,000.00 02-MAR-2018 AK MUDDURAMAIAHSETTYNA A K M SETTY & SONS W 104 OLD THARAGUPETINDIA BANGALORE Karnataka 560002 0000000000SIA0000502 Amount for unclaimed and unpaid Dividend9,650.00 02-MAR-2018 ARUN KUMAR NAGORY NA NAGORY BHAWAN SARAFA RD GWALIORINDIA MADYA PRADESH Madhya Pradesh 474001 0000000000SIA0000509 Amount for unclaimed and unpaid Dividend18,250.00 02-MAR-2018 AMRIT LAL NA FLAT NO B 87/1 NARAINA RESIDENTIALINDIA COLONY NEW Delhi DELHI 110028 0000000000SIA0000557 Amount for unclaimed and unpaid Dividend18,500.00 02-MAR-2018 A RAJA CHANDRAPAULNA CHANDRAKANTHAM 9 VARATHARAJALUINDIA NAGAR COIMBATORE Tamil Nadu 641037 0000000000SIA0000767 Amount for unclaimed and unpaid Dividend5,000.00 02-MAR-2018 ASHOK SONI NA HILL SIDE 6 A CARMICHAEL ROADINDIA BOMBAY Maharashtra 400026 0000000000SIA0000811 Amount for unclaimed and unpaid Dividend18,850.00 02-MAR-2018 ANJANAKSHA SARKAR NA 14/9 GOLF CLUB ROAD CALCUTTAINDIA West Bengal 700033 0000000000SIA0000837 Amount for unclaimed and unpaid Dividend7,000.00 02-MAR-2018 ARUN WAMAN KULKARNI NA B35/1 GOVT COLONY BANDRA BOMBAYINDIA Maharashtra 400051 0000000000SIA0000976 Amount for unclaimed and unpaid Dividend5,750.00 02-MAR-2018 AHAMED MOHAMED AFINIA NA NO 12/13 GOPAL CHETTY ST MADRASINDIA Tamil Nadu 600001 0000000000SIA0001041 Amount for unclaimed and unpaid Dividend14,050.00 02-MAR-2018 ASHA MURARI DESAI NA NEW MAHADA COLONY NO 1 NEARINDIA POONAM NAGAR MaharashtraGUFFA ROAD ANDHERI EAST MUMBAI 400093 0000000000SIA0001214 Amount for unclaimed and unpaid Dividend14,500.00 02-MAR-2018 ABDUR RAFIQUE SAIYED NA THE MANAGER CANARA BANK - BANKINDIA A/C NO 764 MAHARANI Delhi BAGH BRANCH NEW DELHI 110065 0000000000SIA0001320 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 ART LEATHER LTD NA SIR VITHALDAS CHAMBERS 16 BOMBAYINDIA SAMACHAR MARG Maharashtra FORT BOMBAY 400023 0000000000SIA0001535 Amount for unclaimed and unpaid Dividend500.00 02-MAR-2018 ARUNA KAUSHIK MEHTA NA ANAND SAGAR 2ND FLOOR 14 GAZDARINDIA STREET BOMBAY Maharashtra 400002 0000000000SIA0001571 Amount for unclaimed and unpaid Dividend450.00 02-MAR-2018 ANNAPPA RAMCHANDRA PAI NA 4 IV FLOOR SIVA SUNDARAM APARTMENTSINDIA PATALAMMA Karnataka STREET BASAVANGUDI BANGALORE 560004 0000000000SIA0001648 Amount for unclaimed and unpaid Dividend2,250.00 02-MAR-2018 ANIL KAKAR NA A-2/5 IST FLOOR JANAK PURI NEWINDIA DELHI Delhi 110058 0000000000SIA0001684 Amount for unclaimed and unpaid Dividend1,150.00 02-MAR-2018 ARCOT PRAMILA RAO NA 2ND STERLING APARTMENTS 3RDINDIA STERLING ROAD NUNGUMBAKAM Tamil Nadu MADRAS 600034 0000000000SIA0001988 Amount for unclaimed and unpaid Dividend3,100.00 02-MAR-2018 ARVINDKUMAR CHANDULAL SHAH NA 49 JAWAHAR NAGAR 6TH ROAD GOREGAONINDIA (W) BOMBAY Maharashtra 400062 0000000000SIA0001996 Amount for unclaimed and unpaid Dividend100.00 02-MAR-2018 ADITI KAILASH MEHTAMINOR NA C/O MEENA K MEHTA B-302 SIMLAINDIA HOUSE NAPEAN SEA Maharashtra RD MALABAR HILL BOMBAY 400036 0000000000SIA0001999 Amount for unclaimed and unpaid Dividend300.00 02-MAR-2018 ABDULWALI ABDULHAI SHAIKH NA NEW USMANIA WASHING CO 111 INDIAJANJIKAR STREET BOMBAY Maharashtra 400003 0000000000SIA0002080 Amount for unclaimed and unpaid Dividend9,400.00 02-MAR-2018 ANAND PRAFULLACHANDRAVAIDYA NA BEHIND GOVINDJI MANDIR GOPIPORAINDIA SURAT Gujarat 395001 0000000000SIA0002152 Amount for unclaimed and unpaid Dividend550.00 02-MAR-2018 ANDALAMMAL NA APARTMENTS NO 12 R R FLATS NOINDIA 8 WARREN ROAD MYLAPORE Tamil Nadu MADRAS 600004 0000000000SIA0002207 Amount for unclaimed and unpaid Dividend7,000.00 02-MAR-2018 ALOO MEHLI MAHAYA NA REHEM MANSION 42 CAUSEWAY COLABAINDIA BOMBAY Maharashtra 400039 0000000000SIA0002629 Amount for unclaimed and unpaid Dividend900.00 02-MAR-2018 ASHISH CHANDANI NA 81 SATNAM APARTMENTS 93 CUFFEINDIA PARADE BOMBAY Maharashtra 400005 0000000000SIA0002640 Amount for unclaimed and unpaid Dividend600.00 02-MAR-2018 AARTI R LALA NA M-5(30/238) SHASTRI NAGAR NARAINPURAINDIA VISTAR AHMEDABAD Gujarat 380013 0000000000SIA0002798 Amount for unclaimed and unpaid Dividend3,000.00 02-MAR-2018 ALISSA SHETH NA 6 FAIRLAWN 2ND FLOOR 128 MAHARSHIINDIA KARVE MARG Maharashtra CHURCHGATE BOMBAY 400020 0000000000SIA0002835 Amount for unclaimed and unpaid Dividend8,700.00 02-MAR-2018 ATUL KUMAR PARIKH NA 8 GANGA PRASAD MUKHERJI ROADINDIA BHOWANIPUR CALCUTTA West Bengal 700020 0000000000SIA0002852 Amount for unclaimed and unpaid Dividend4,550.00 02-MAR-2018 AJAY SHEKHAR NA 44 BAHU BALI ENCLAVE I P EXTENSIONINDIA II DELHI Delhi 110092 0000000000SIA0002879 Amount for unclaimed and unpaid Dividend1,400.00 02-MAR-2018 ASHOK SONI NA B-380 NEW FRIENDS COLONY NEWINDIA DELHI Delhi 110065 0000000000SIA0002892 Amount for unclaimed and unpaid Dividend300.00 02-MAR-2018 ADITYA KUMAR CHATURVEDI NA C-8 RH-2 TYPE SECTOR-6 VASHI NEWINDIA BOMBAY Maharashtra 400703 0000000000SIA0003071 Amount for unclaimed and unpaid Dividend5,000.00 02-MAR-2018 ANKUSH RAVINDRA CHINCHANKAR NA J/8 PALM ACRES M P ROAD MULUNDINDIA EAST BOMBAY Maharashtra 400081 0000000000SIA0003075 Amount for unclaimed and unpaid Dividend3,450.00 02-MAR-2018 AJAY GUPTA NA B-021 BELVEDERE TOWERS DLF CITYINDIA PHASE II GURGAON Haryana 122002 0000000000SIA0003129 Amount for unclaimed and unpaid Dividend6,900.00 02-MAR-2018 AVNISH KUMAR BHARDWAZ NA 1501 LODHI ROAD COMPLEX NEWINDIA DELHI Delhi 110003 0000000000SIA0003141 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 AVINASH WAMANRAO PURANDARE NA 25 SHRIKRIPA OLD AGRA ROAD NASHIKINDIA Maharashtra 422002 0000000000SIA0003207 Amount for unclaimed and unpaid Dividend5,000.00 02-MAR-2018 ANAND VISHNU BHATE NA JAGRUTI BLDG NO 1 RAM MARUTIINDIA RD NAUPADA NEAR Maharashtra SAMARTH BHANDAR THANE 400602 0000000000SIA0003253 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 AGASHE KRISHNAJI PRABHAKAR NA RAUT BUILDING 1ST FLOOR MENTALINDIA HOSPITAL ROAD Maharashtra THANA 400604 0000000000SIA0003258 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 AQUINAS FERROW NA RAJAB BUILDING 1ST CHOTTINE CROSSINDIA ROAD MAHIM MaharashtraBOMBAY 400016 0000000000SIA0003295 Amount for unclaimed and unpaid Dividend3,450.00 02-MAR-2018 AVINASH SADANAND SHIVALKAR NA LAXMI BAUG JOSALEKAR WADI DHARAVIINDIA RD SION BOMBAY Maharashtra 400022 0000000000SIA0003329 Amount for unclaimed and unpaid Dividend4,200.00 02-MAR-2018 AK KRISHNANKUTTYNA E-272 RESERVE BANK STAFF QUARTERSINDIA MARATHA MANDIR Maharashtra MARG BYCULLA BOMBAY 400008 0000000000SIA0003391 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 ARDESHIR F PARDIWALLA NA 8 SILVERGRILL 2ND FLOOR 25-A KASHINATHINDIA DHURU ROAD Maharashtra OPP KIRTI COLLEGE BOMBAY 400028 0000000000SIA0003449 Amount for unclaimed and unpaid Dividend6,450.00 02-MAR-2018 AMY CHAKRABARTI NA P-104 SECTOR-A METROPOLITAN CINDIA H S L CANAL SOUTH West RD Bengal CHINGHRIGHATA CALCUTTA 700039 0000000000SIA0003539 Amount for unclaimed and unpaid Dividend250.00 02-MAR-2018 ASHWIN H SHAH NA 8 PARMESHWAR VILLA 4TH ROADINDIA TPS-III SANTACRUZ MaharashtraEAST BOMBAY 400055 0000000000SIA0003787 Amount for unclaimed and unpaid Dividend650.00 02-MAR-2018 ANURUPA NARESH SAHAJWALA NA C/O MRS LEELA S DUJODWALA 814INDIA TULSIANI CHAMBERS Maharashtra NARIMAN POINT BOMBAY 400021 0000000000SIA0003847 Amount for unclaimed and unpaid Dividend2,500.00 02-MAR-2018 ABAN KEKI DARBARY NA DADYSETH HOUSE (GR FL ) SHRI CHINDIA LOYALKA MARG MaharashtraMALABAR
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