SWISS IEPF-4 Templates
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Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26100GJ1991PLC016173 Prefill Company Name SWISS GLASCOAT EQUIPMENTS LIMITED Nominal value of shares 1070040.00 Validate Clear Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) A RAJA P O BOX 17357, KHALDIYA, , SWIS0000000000009 MOHAMED A S ALAVUDEEN KUWAIT 72454 INDIA Maharashtra 444444 008 100 100015-Dec-17 21 VELSALAR SOUTH ST, KRISHNANCAIL, , NAAGER COIL SWIS0000000000006 A RAJAMONY N ANAANCH 629001 INDIA Tamil Nadu 629001 251 100 100015-Dec-17 10/5 LOTUS CO OP HOUSING ABNAKSH KAUR SOCIETY, ASHRAM ROAD, , SWIS0000000000002 KHALSA BHUPENDRA SINGH AHMEDABAD INDIA Gujarat 380014 452 100 100015-Dec-17 C/O. ASHOKA ASSOCIATES,, A-I, 9- AGRAWAL AMIT 11, MACHHO DARI PARK, , SWIS0000000000001 RAMCHANDRA NA VARANASI INDIA Uttar Pradesh 221001 303 300 300015-Dec-17 AGRAWAL SYRESH CHAND Hetal Garments,, Shop No. 24, Opp SWIS0000000000001 PRABHATILAL NA S.T. Depot,, Station Rd, Baroda INDIA Gujarat 390001 016 500 500015-Dec-17 AJAY KUAMR ADROITS AF STN, MAHARAJPUR, , SWIS0000000000003 OJHA BARMESHWAR GWALIOR 474020 INDIA Madhya Pradesh 474020 252 100 100015-Dec-17 AKAR 149 GOKULDHAM, KRUSHNA SWIS0000000000006 CONSTRUCTION HEMCHAND BHAI NAGAR MAIN ROAD, , RAJKOT INDIA Gujarat 360004 184 100 100015-Dec-17 GAU KHETIWADI OLD C-28, ANAND SWIS0000000000005 ALKABEN KADIA ASHWINBHAI CAMPUS, , ANAND INDIA Gujarat 388110 080 100 100015-Dec-17 ALLAMSETTY QTR NO 138-F SECTOR FIVE, MANI UKKUNAGARAM, , SWIS0000000000010 BHUSHANA RAO A SURYAM VISAKHAPATNAM 530032 INDIA Andhra Pradesh 530032 302 100 100015-Dec-17 3 DIPAVALI SOCIETY WATER TANK ROAD, OPP JYOTI PARK KARELI SWIS0000000000009 ALPA MODI BANSIKUMAR BAUG, , BARODA INDIA Gujarat 390018 441 100 100015-Dec-17 ALPABEN R QUARTER NO E-114, G E B COLONY SWIS0000000000009 RAVAL RAVINDRA UKAIDAM, , SURAT INDIA Gujarat 394680 823 100 100015-Dec-17 AMARNATH BUNGLOW NO 1274, ., , SWIS0000000000005 KAPUR DESRAJ KAPUR FARIDABAD 121007 INDIA Haryana 121007 595 100 100015-Dec-17 103 PODDAR CHAMBERS 1ST FLOOR, SAYYED ABDULLA BRELVI SWIS0000000000010 AMBER DALAL RAMESH ROAD, FORT, BOMBAY INDIA Maharashtra 400001 509 100 100015-Dec-17 2 1 SARADAMONI ROAD, PO SWIS0000000000005 AMITAVA DAS LATE C R DAS NABAPALLI, , DIST BARASAT 743203INDIA West Bengal 743203 738 100 100015-Dec-17 AMRITLAL 521 VYAPAR BHAVAN, P D MELLO SWIS0000000000002 MADAN JAYDAYAL ROAD, , BOMBAY INDIA Maharashtra 400009 930 100 100015-Dec-17 NR VITHALBHAI STATUS, V U SWIS0000000000007 AMUL DVIVEJI GUNVANDVIVEJI NAGAR, , V U NAGAR INDIA Gujarat 388121 901 700 700015-Dec-17 ANAS AHMED VALAND FALIYA, AKOTA GAM, , SWIS0000000000001 PATEL AHMED BARODA INDIA Gujarat 390020 981 100 100015-Dec-17 1ST FLOOR SUNIL BANKER PAKRSWAMMY B, NEW THIPPU, , SWIS0000000000008 ANIL KUMAR PN P D NARAYANAN SANDRA 560075 BANGALORE INDIA Karnataka 560075 284 200 200015-Dec-17 C/O R B TOTALA, 304 SOMWAR SWIS0000000000007 ANJALI S KARWA SANJAY PETH, , PUNE INDIA Maharashtra 411011 040 100 100015-Dec-17 ANJANA SHAMANDAS C/O VIJAY TEREN CENTRE, M G SWIS0000000000001 BALWANI SHAMANDAS ROAD, , BANTWA INDIA Gujarat 362620 896 100 100015-Dec-17 C/O R K ARORA & CO, SHOP NO 7 PLOT NO 10 PATEL NAGAR AL, , SWIS0000000000009 ANKIT ARORA RAVINDER LUCKNOW INDIA Uttar Pradesh 226005 940 100 100015-Dec-17 C/O JAMNADAS LALJI, ANSUYA JAMJODHPUR 360530, , SWIS0000000000006 THAKRAR RAJNIKANT JAMJODHPUR INDIA Gujarat 360530 180 100 100015-Dec-17 ANTHONY DEVASSY AL AHLEIA INSURANCE CO, P O BOX SWIS0000000000009 KALLARAKAL KALLARAKAN 1602 SAFAT, , KUWAIT 013017 INDIA Maharashtra 444444 002 100 100015-Dec-17 ANTONY BERNARD AVERY INDIA LTD, FALNIR, , SWIS0000000000008 MARTIS LAWRENCE MANGALORE INDIA Karnataka 575001 692 100 100015-Dec-17 ANURADHA BROS COTTAGE 3629, SECTOR NO SWIS0000000000006 JASWAL A K JASWAL 46-C, , CHANDIGARH INDIA Chandigarh 160047 546 200 200015-Dec-17 APARNA MUKHERJEE ROAD, MURGASOL, , SWIS0000000000005 DASGUPTA SAMIR DASGUPTA ASANSOL INDIA West Bengal 713303 749 200 200015-Dec-17 ARORA DEEPAK RAJENDRAPRASA C/O ATUL JAIN, 10/7 PUNJABI SWIS0000000000001 D NA BAGH EXTENTION, , NEW DELHI INDIA Delhi 110026 144 500 500015-Dec-17 ARUN KUMAR MATAPURA SOHAGPUR, ., , DIST SWIS0000000000006 DUBE RAVI SHANKER HOSHANGABAD INDIA Madhya Pradesh 461771 368 100 100015-Dec-17 C/O MR VIJAY SINGH RANA, 50 PARMESHWAR PARK NR DELUX SWIS0000000000009 ARUNAVA SINHA RADHAGOVINDAN SOCIETY, NIZAMPURA, BARODA INDIA Gujarat 390002 537 200 200015-Dec-17 ARVIND KUMAR BROS COTTAGE 3629, SECTOR NO SWIS0000000000006 JASWAL DR DES RAJ 46-C, , CHANDIGARH INDIA Chandigarh 160047 544 200 200015-Dec-17 C/O HALLMARK LEASING AND FINANEE P, 36 HALLS ROAD SWIS0000000000006 ASHA MAHESH V S MAHESH EGMORE, , CHENNAI INDIA Tamil Nadu 600008 156 200 200015-Dec-17 504 PEREDISE TOWER, OPP CIVIL ASHISH PRAFUL HOSPITAL STATION ROAD, , SWIS0000000000010 MEHTA PRAFUL NAVSARI INDIA Gujarat 396445 184 400 400015-Dec-17 ASHMIN 4 SIDHARTH SOCIETY, BHAGWAN SURENDRA NAGAR'S TEKRO, PALDI SWIS0000000000009 CONTRACTOR SURENDRA AHMEDABAD, INDIA Gujarat 380007 419 300 300015-Dec-17 ASHOK 74/4 NIRMAL BHAVAN, J B NAGAR SWIS0000000000003 KHANDELWAL SRIGOPAL ANDHERI EAST, , BOMBAY INDIA Maharashtra 400059 055 100 100015-Dec-17 ASHOKKUMAR BF-4 FIRST FLOOR, TAGORE SWIS0000000000007 KANTA BHUBAN MOHAN GARDEN, , NEW DELHI INDIA Delhi 110027 569 100 100015-Dec-17 H NO 144 WARD NO 7, MANDI ASHWANI SADHU RAM GOBIND GARH, , FTEHGARH SOHIP SWIS0000000000005 KUMAR VERMA VERMA 147301 INDIA Punjab 147301 842 100 100015-Dec-17 ATUL KUMAR C/O Shri Gyan Chand Jain, 10/454 SWIS0000000000001 JAIN GYAN CHAND Mohalla Ruzzath, , Saharanpur INDIA Uttar Pradesh 247001 749 100 100015-Dec-17 G P NO 65 I ST MAIN LOWER PALACE SWIS0000000000002 B HIMACHALA BASAVAMAJAPPA ORCHAR, ., , BANGALORE INDIA Karnataka 560003 783 100 100015-Dec-17 ROOM NO-158 SECTOR-20, SWIS0000000000004 BACHAN SINGH RAJKUMAR TURBHE, , DIST THANE INDIA Maharashtra 400705 232 100 100015-Dec-17 GARANDHIWARI STREET, SWIS0000000000006 BAI MOVAN WLO CHAGANLAL MUMMIDIVARAM, , A P INDIA Andhra Pradesh 533216 296 200 200015-Dec-17 SAVITA KUNJ NR KALPANA SOCIETY, AT VALLABH BAKOOL R VIDYANAGAR, , VIA ANAND 388120 SWIS0000000000010 SANGHANI RAMNIKLAL GUJ INDIA Gujarat 388120 162 100 100015-Dec-17 S/O SH NON KARAN DASS JAIN, SH NIN KARAN MOH RAM PURA, , PO HANSI SWIS0000000000001 BAL RAJ JAIN DASS 125033 INDIA Haryana 125033 734 100 100015-Dec-17 4 A MOTI NAGAR SOCIETY, OPP BALDEVBHAI A UTTAR GUJARAT SOCIETY KALOL, , SWIS0000000000007 PATEL ATMARAM DIST MEHSANA 382721 INDIA Gujarat 382721 360 100 100015-Dec-17 BANIBRATA C-941 KRISHNA VIHAR, JAMNIPALI SWIS0000000000008 BASU GURUDAS BILASPUR, , MP 495450 INDIA Chhattisgarh 495450 731 100 100015-Dec-17 C/O H L SADASHIVA PANCHAYAT BASAVARAJA K SAMITI, URAN DIST RAIGAD, , SWIS0000000000003 M MUDALAGIRIYAPPA MAHARASHTRA 400702 INDIA Maharashtra 400702 152 100 100015-Dec-17 8, SATSANG PARK SOCIETY,, BASU SUJIT KARAMSAD VIDYANAGAR ROAD,, SWIS0000000000000 PROFULLA NA TA & DIST.ANAND, KARAMSAD INDIA Gujarat 388325 924 300 300015-Dec-17 BHAGVAN BHAI TA TALALA GIR, AT GHUSIYA GIR, , SWIS0000000000002 A PATAT ARSIBHAI DIST JUNAGAD 362150 INDIA Gujarat 362150 038 100 100015-Dec-17 25 TEJPAL ROAD 4/A MEERA BHAILAL VADILAL DARSHAN 2N, VILE PARLE EAST, , SWIS0000000000005 SHAH VADILAL BOMBAY INDIA Maharashtra 400057 948 200 200015-Dec-17 BHAILALBHAI C/3 VIDHYA VIHAR SOCIETY, NEW SWIS0000000000004 PATEL JETHABHAI SAMA ROAD, , BARODA INDIA Gujarat 390002 195 100 100015-Dec-17 C/O M SQDIQUE A SHAIKH, II FLOOR BILANKHAN BLDG BHAMIM S CHARMUSALLA, DARIA PUR, SWIS0000000000002 MALIK SHABIR AHMEDABAD INDIA Gujarat 380001 094 100 100015-Dec-17 3RD FLOOR JAGNATH MATLERUP, BHARAT DALGIA MAHOLLA SWIS0000000000001 BALCHAND SHAH BALCHAND MAHIDHARPURA, , SURAT INDIA Gujarat 395003 962 200 200015-Dec-17 BHARAT POCKET F-50 D MIG FLATS, G-8 SWIS0000000000008 BHUSHAN JAIN DWARKA NATH AREA HARI NAGAR, , NEW DELHI INDIA Delhi 110064 848 100 100015-Dec-17 C 11 OM VISHAL NAGAR, NR SHASTRI NAGAR, S V ROAD, SWIS0000000000006 BHARTI SHAH VASANT BOMBAY INDIA Maharashtra 400092 462 900 900015-Dec-17 B3 SHANKAR BUNGALOW SOC, BHATT ANIL MANJALPUR MAIN ROAD, SWIS0000000000001 CHANDULAL NA VADODARA, INDIA Gujarat 390011 207 200 200015-Dec-17 B-II, 287, SECTOR-III,, BHATT MANISH PETROCHEMICALS TOWNSHIP,, , SWIS0000000000001 HARILAL NA BARODA INDIA Maharashtra 444444 318 300 300015-Dec-17 LAXMI NIWAS JAWAHAR ROAD, SWIS0000000000001 BHAVANA DAVE RUDRAPRASAD GHATKOPAR EAST, , BOMBAY INDIA Maharashtra 400077 529 200 200015-Dec-17 NEAR KARAMSAD OCTROI NAKA BHAVSAR KARAMSAD, VALLABH KOKILABEN VIDHYANAGAR 388120, , TA SWIS0000000000000 BHUPENDRA NA ANAND INDIA Gujarat 388120 919 500 500015-Dec-17 606 SHREE RAMNO KHANCHO HOLY CHAKLA, GOMTIPUR, , SWIS0000000000005 BHUMIKA PATEL GHANSHYAM AHMEDABAD INDIA Gujarat 380021 649 100 100015-Dec-17 BHUMIKA VINODBHAI 1365 JAYADA BHAGAT NI POLE, SWIS0000000000002 PATEL VINODBHAI DARIYAPUR, , AHMEDABAD INDIA Gujarat 380001 478 100 100015-Dec-17 10/5 LOTUS CO OP HOUSING BHUPENDRASIN SOCIETY, ASHRAM ROAD, , SWIS0000000000002 GH KHALSA ABNAKSH AHMEDABAD INDIA Gujarat 380014 451 100 100015-Dec-17 JOHNSON C/O JOHSON MATHEW, AT & POST SWIS0000000000004 BIJU MATHEW MATHEW GIDI