Prefill Validate
Total Page:16
File Type:pdf, Size:1020Kb
Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-1 CIN/BCIN L92199MH1995PLC084610 Prefill Company/Bank Name HINDUJA GLOBAL SOLUTIONS LIMITED Sum of unpaid and unclaimed dividend 284850.00 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 Date of event (date of declaration of dividend/redemption date of preference shares/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 maturity of Name Name Name First Name Middle Name Name Account Number transferred bonds/debentures/application money refundable/interest thereon (DD-MON-YYYY) RANGAN GUHA NA 11 NABAYAN CO OPERATIVE GROUPINDIA HOUSING COMPLEX SECWEST 2A BENGALDURGAPUR BURDWAN 713212 IN302679-IN302679-33986448Amount for unclaimed and unpaid dividend30.00 29-JUL-2009 SANJEEV MAHAJAN SAIN DASS MAHAJAN BANK COLONY SUNDER NAGAR DHANGUINDIA ROAD PATHANKOTPUNJAB PATHANKOT 145001 IN302679-IN302679-34046749Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 VIJAY KUMAR NA UNIT-COMNETCEN V CIRCARS C/O-FMOINDIA VIZAG ANDHRA PRADESH VISAKHAPATNAM 530014 IN302679-IN302679-34188542Amount for unclaimed and unpaid dividend15.00 29-JUL-2009 GAYATHRI N BALASUNDARAM 114 F C COLONY ROBERTSON ROAD INDIAR S PURAM COIMBATORETAMIL NADU COIMBATORE 641002 IN302679-IN302679-35061816Amount for unclaimed and unpaid dividend855.00 29-JUL-2009 NAGALLA KRISHNA MOHAN NA G1, VENKATESWARA TOWERS 6TH LANEINDIA CHANDRA MOULIANDHRA NAGAR GUNTUR PRADESH GUNTUR 522007 IN302863-IN302863-10032182Amount for unclaimed and unpaid dividend525.00 29-JUL-2009 RAJA BABU GUNDUGOLLU NA 1-10-104/50A MAYURI MARG BEGUMPETAINDIA HYDERABAD TELANGANA HYDERABAD 500016 IN302863-IN302863-10179767Amount for unclaimed and unpaid dividend300.00 29-JUL-2009 MYSORE GOPALASWAMYRAORAGHUVEER NA No 3, Site No 28/2,Khata No 209/68/2INDIA D Block,Bank Colony,KARNATAKA J P Nagar, Mysore MYSORE 570008 IN302871-IN302871-20287726Amount for unclaimed and unpaid dividend150.00 29-JUL-2009 MYSORE GOPALSWAMYRAOSUDHEENDRA NA Site No 4,28/2 Khata No 209/68/1 D INDIABlock, Bank Colony, J pKARNATAKA Nagar Mysore MYSORE 570008 IN302871-IN302871-20300412Amount for unclaimed and unpaid dividend150.00 29-JUL-2009 RAJENDRA MAHADEV MALI NA DATTANAGAR AGAR BHAG, AT POST-INDIA SHIROL, TAL- SHIROL,MAHARASHTRA DIST KOLHAPUR ICHALKARANJI 416104 C12020000-12020000-00096669Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 SNEHALATA S KINI SURESH KINI A-101 GULMOHAR APTS AMBADI ROADINDIA VASAI (W) MAHARASHTRA THANE 401202 P00168483 Amount for unclaimed and unpaid dividend750.00 29-JUL-2009 SANTHARAM KRISHNAMOORTHYANNA A K KRISHNAMOORTHY BLOCK NO B/T3 ROHINI ORCHARDS 22INDIA COLONY MAIN ROADTAMIL CRAWFORD NADU TRICHY TAMILTIRUCHIRAPPALLI NADU 620012 IN302902-IN302902-40859842Amount for unclaimed and unpaid dividend15.00 29-JUL-2009 SUNIL KUMAR UPADHYAY BANSHI DHAR UPADHYAY II C-76 V V COLONY SHAKTI NAGAR SONEBHADRAINDIA UTTAR PRADESH MIRZAPUR 231222 IN302902-IN302902-40884280Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 SHALABH GUPTA RAMESHWAR PRASAD GUPTA RELIANCE ENERGY LIMITED SANTACRUZINDIA EAST MUMBAI MAHARASHTRA MUMBAI 400055 IN302902-IN302902-41025188Amount for unclaimed and unpaid dividend180.00 29-JUL-2009 SARADA PRASANNA DASH NABAKRISHNA DASH SARADA BHABAN JAYABAD JAGATSINGHPURINDIA ORISSA CUTTACK 754103 IN302902-IN302902-41058320Amount for unclaimed and unpaid dividend60.00 29-JUL-2009 SAROJA RAO GOVIND CHAKRAVARTI RAO SD 102 SHRIRAM SPANDHANA CHALLAGHATTAINDIA BANGALOREKARNATAKA KARNATAKA BANGALORE 560037 IN302902-IN302902-41282685Amount for unclaimed and unpaid dividend285.00 29-JUL-2009 SWAMINATH K NSADABANA NA INDIAN NAVY SENIOUR EDUCATIONINDIA OFFICER C/O FLEET NAILKERALA OFFICE INSTIR KOCHI COCHIN 682004 IN302902-IN302902-41305265Amount for unclaimed and unpaid dividend60.00 29-JUL-2009 PREYASH PRAMOD THAR PRAMOD TULSIDAS THAR VISHNUVIHAR A8/FLAT 6 BIBWEWADIINDIA KONDHAWA ROAD BIBWEWADIMAHARASHTRA PUNE MAHARASHTRAPUNE 411037 IN302902-IN302902-41323639Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 ACHIN PURI VED PRAKASH PURI FLAT NO 212 VAISHALI RETREAT BLDGINDIA A3 PRATAP NAGAR VAISHALIRAJASTHAN JAIPUR RAJASTHANJAIPUR 302021 IN302902-IN302902-41363555Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 N SABITHA NAGANDIRAN 35 NETHAJI MAIN ROAD TIRUPATTURINDIA TAMIL NADU TIRUPPATTUR 635601 IN302902-IN302902-41371956Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 S MAHIDEESWARAN NA NO 14 IST STREET MARUTI NAGAR KARUMANDAPAMINDIA TRICHYTAMIL NADU TIRUCHIRAPPALLI 620001 IN302902-IN302902-41890064Amount for unclaimed and unpaid dividend15.00 29-JUL-2009 VIPIN GAUR SURENDRA SINGH 5/771 VIRAM KHAND 5 GOMTINAGARINDIA LUCKNOW UTTAR PRADESH LUCKNOW 226010 IN302902-IN302902-41997985Amount for unclaimed and unpaid dividend105.00 29-JUL-2009 ASHISH MANOHAR GONDKAR NA S/O MANOHAR GONDKAR SURVEY 41INDIA FL C 1008 RUTURANGMAHARASHTRA APT NEW D P RD B/H PARANJAPEPUNE SCHL KOTHRUD PUNE CITY EX SERVICEMAN411038 CLY PUNE MAHARASHTRA IN302902-IN302902-42613444Amount for unclaimed and unpaid dividend225.00 29-JUL-2009 N SURYA PRAKASHRAO N KRISHNA RAO H NO 23 21 1 WARD NO 23 BLOCK NOINDIA 21 SEETARAM NAGARANDHRA GAJUWAKA PRADESH VISHAKHAPATNAMVISAKHAPATNAM ANDHRA PRADESH 530026 IN302902-IN302902-42719529Amount for unclaimed and unpaid dividend150.00 29-JUL-2009 SANAULLAKHAN RAHUFKHAN PATHAN NA AT POST - BORAKHEDI TAL - MOTALAINDIA DIST- BULDANA BORAKHEDIMAHARASHTRA BULDANA 443102 C12020000-12020000-00235744Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 GOPAL LAL SHARMA MADHAN LAL SHARMA VOLTAS LTD P O BOX 25513 ABU DHABIUNITED PIN ARABCODE EMIRATES 25513 NA NA IN302902-IN302902-42955040Amount for unclaimed and unpaid dividend105.00 29-JUL-2009 DEEBAN CHAKRAVARTHY R R RAMADASS 190 MULLAI STREET J C K NAGAR CHENGALPATTUINDIA TAMIL NADU CHENGALPATTU 603002 IN302902-IN302902-42977826Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 K RANGANATHAN VENKATACHARI KRISHNASWAMY 7A PURNIMA DAE QTRS 317 RIDGEINDIA ROAD MALABAR HILLSMAHARASHTRA MUMBAI MUMBAI 400006 P00171174 Amount for unclaimed and unpaid dividend750.00 29-JUL-2009 RAVINDRA NARAYAN GOSWAMI SANTOSH NARAYAN GOSWAMI N 1/38 NAGWA LANKA VARANASI UTTARINDIA PRADESH UTTAR PRADESH VARANASI 221005 IN302902-IN302902-43297706Amount for unclaimed and unpaid dividend765.00 29-JUL-2009 AMIYA KUMAR MOHANTY JAY KRISHNA MOHANTY C/O P C DASH B2/186 LINGARAJ VIHARINDIA POKHARIPUT BHUBANESWARORISSA ORISSA BHUBANESHWAR 751020 IN302902-IN302902-43360970Amount for unclaimed and unpaid dividend30.00 29-JUL-2009 TULSI DAS VACHHANI BHAGWAN DAS VACHHANI DIAMOND BEACH TRADING P O BOXUNITED 40240 DUBAIARAB EMIRATESNA NA IN302902-IN302902-43390216Amount for unclaimed and unpaid dividend375.00 29-JUL-2009 VED PRAKASH NA NEEM DA GATE BHARATPUR INDIA RAJASTHAN BHARATPUR 321001 C12020600-12020600-00074147Amount for unclaimed and unpaid dividend375.00 29-JUL-2009 MANAS RANJAN SAHU BHAGABAN SAHU C/O BHAGABAN SAHU BHABANI NAGARINDIA 1ST LANE GATE BAZARORISSA P O BERHAMPUR ORISSABERHAMPUR 760001 IN302902-IN302902-43583104Amount for unclaimed and unpaid dividend15.00 29-JUL-2009 SYED MOHAMMAD ZAKIURRAHEMANS M KRAHEMAN A / 9 UNIT 3 KHARAVELA NAGAR BHUBANESWARINDIA ORISSA BHUBANESHWAR 751001 IN302902-IN302902-43724720Amount for unclaimed and unpaid dividend75.00 29-JUL-2009 AMIT RUPAREL MAHENDRA RH-II/C-13 SECTOR-7 VASHI NEW MUMBAIINDIA MAHARASHTRA NAVI MUMBAI 400703 P00171212 Amount for unclaimed and unpaid dividend750.00 29-JUL-2009 SACHIN NANAJI BHUSARI NANAJI SHAMRAOJI BHUSARI GAMMON INDIA LTD CO JINDAL STAINLESSINDIA LTD KALINGANAGARORISSA INDUSTIALCOMPLEXJAJPUR JAJPUR RD JAJPUR ORISSA,INDIA 755026 IN302902-IN302902-45269244Amount for unclaimed and unpaid dividend15.00 29-JUL-2009 PREMILA SUGANTHAN RAMASUGANTHAN 1/83, VGP Layout Phase I, 1st Main RaodINDIA Anna Salai, PalvakkamTAMIL Chennai NADU CHENNAI 600041 IN302927-IN302927-10058029Amount for unclaimed and unpaid dividend750.00 29-JUL-2009 ARUN KUMAR SH GRISHCHANDRAAGARWAL MOHALLA NATHU RAM GALI PACHORIYANINDIA KASGANJ DISTT.UTTAR ETAH PRADESH ETAH 207123 IN302960-IN302960-10011004Amount for unclaimed and unpaid dividend375.00 29-JUL-2009 DIGAMBER W GANJRE NA WASUDEO 33 SAINAGAR BADNERA ROADINDIA AMARAVATI MAHARASHTRA AMRAVATHI 444607 IN303028-IN303028-50114338Amount for unclaimed and unpaid dividend225.00 29-JUL-2009 PILAVULLATHIL KRISHNAN SURENDRAN PILAVULLATHIL KRISHNAN DODSAL PTE LIMITED P O BOX 8034 UNITED DUBAI ARAB EMIRATESNA NA IN303028-IN303028-50250957Amount for unclaimed and unpaid dividend375.00 29-JUL-2009 KAPIL KUMAR MADAN PRAKASH AGGARWAL C/O M P AGGARWAL MADHUBAN COLONYINDIA SOLAN (H P) HIMACHAL PRADESH SOLAN 173212 IN303028-IN303028-50255075Amount for unclaimed and unpaid dividend15.00 29-JUL-2009 PRAKASH SEVANTILAL DOSHI SEVANTILAL DOSHI C/O MAHESH DESAI 4 PRASHANT APARTMENTINDIA JOSHI LANEMAHARASHTRA GHATKOPAR EAST MUMBAIMUMBAI 400077 P00171409 Amount for unclaimed and unpaid dividend750.00 29-JUL-2009 RAJESH MALIK GANESH DASS MALIK 8A GULMOHUR PARK RAJENDRA NAGARINDIA BAREILLY UTTAR UTTARPRADESH PRADESH