2017 List of Shareholders.Pdf
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TANFAC INDUSTRIES LIMITED Details of transfers of shares to Investor Education and Protection Fund Authority (Pursuant to Section 124(6) of The Companies Act, 2013 read with Rule 6 of IEPFA (AATR) Rules, 2016 as amended Folio No. Sl.No. /DPId Name Address - 1 Address - 2 Address - 3 City PIN No. of Client Id Shares held 1 1 L NARAYANAN CHETTIAR SREE VISALAKSHI MILLS PVT LTD VISALAKSHI NAGAR MADURAI 625401 115 2 2 SARASWATHI NARAYANAN C/O L NARAYANAN CHETTIAR SREE VISALAKSHI MILLS PVT LTD S VISALAKSHI NAGAR 625401 101 3 4 T N KRISHNA MOORTHI 50 MAHAL 6TH STREET MADURAI 625001 11 4 10 S S MITRA SREE VISALAKSHI MILLS PVT LTD VISALAKSHI NAGAR 625401 1 5 11 S M THIRUNAVUKARASU SREE VISALAKSHI MILLS PVT LTD VISALAKSHI NAGAR 625401 1 6 27 K N SUBRAMANIAN SREE VISALAKSHI MILLS PVT LTD VISALAKSHI NAGAR 625401 1 7 29 C T RAMANATHAN SREE VISALAKSHI MILLS PVT LTD VISALAKSHI NAGAR 625401 1 8 112 BACHUBHAI BHATT 19-B PANCHSHIL SOCIETY USMANPURA AHMEDABAD 380013 50 9 186 ANVAR GULAB SOLANKI KALUPUR PANCH PATTI TIMBA POLE HOUSE NO 997 AHMEDABAD 380001 75 10 200 YOGESH BHAVSAR F 12 VARDHMAN NAGAR FLATS OPP C P NAGAR GHATLODIA AHMEDABAD 50 11 224 DWARKADAS GOVINDDAS PARIKH RADHIKA CAMP ROAD SHAHIBAUG AHMEDABAD 380004 50 12 231 PRABHUCHARANDAS N CHITARA SWAMINARAYAN MANDIR KALUPUR AHMEDABAD 380001 100 13 232 B/H SUNRISE PARK VASTRAPUR PADMAKANT DALVADI C/2 SUTIRTH APPARTMENT NEAR PRERNA APPARTMENT ROAD AHMEDABAD 380015 50 14 298 P B SHARMA FLAT NO.4 ADINATH APARTMENT NEAR DUTTATRAY TEMPLE BEHIND D K V COLLEGE JAM NAGAR (GUJ) 361008 50 15 429 GOPALKRISHNA HALIYAL AT PO MOTAVAGHHCHHIPA TAL KILLA PARDI DIST BULSAR GUJARAT 396125 50 16 576 KOKILA DEEPAK CHALISHAZAR C/O C H CHALISHAZAR HIM-JYOT KALYAN SOCYNEAR MITHAKHALI ELLISBRIDGE AHMEDABAD 380006 50 17 591 MATHEW DANIEL DON BOSCO ENGLISH SCHOOL JIVRAJ PARK AHMEDABAD 380051 50 18 636 CHANDRAVADAN DESAI SHELAT BHUVAN KANKARIA ROAD AHMEDABAD 380028 50 19 645 DIPTI PUROHIT C/O G G PATHAK 2 HAJI BUILDING SHAH ALAMTOLNAKA AHMEDABAD 380028 50 OPP TALAV BODKDEV 20 646 SATYANARAYAN AGRAWAL SRI AUROBINDO CO-OP HSG SOCY LTD BLOCK NO A FLAT NO 2 1ST FLOOR VASTRAPUR AHMEDABAD 50 21 773 ZAHIR AHMEDI 2 SHIVNIKETAN 18TH ROAD KHAR BOMBAY 400052 50 22 778 DIPAKKUMAR AMBALAL MODI PLOT NO 406/1 SECTOR No:3-B GANDHI NAGAR (GUJ.)382006 50 23 796 NEHA ANIL SHAH DEEP CORPORATION 2921 VAGHAN POLE RATAN POLE AHMEDABAD 380001 50 24 815 BABUBHAI SANKARBHAI PATEL AT & POST SHERPUR TA IDAR DIST SABARKANTHA 50 25 818 KANUBHAI GORDHANDAS SHAH 17 STATE BANK SOCIETY OPP SNEH KUNJ SOCIETY AMBAWADI AHMEDABAD 380015 50 26 826 FARIDA TOPIWALA 1393 DISPENSORY MOLE S POLE DARIAPUR AHMEDABAD 380001 50 27 847 PALLAVI NAYAN PANDYA 1945 PITTALIA POLE SARANGPUR AHMEDABAD 380001 75 28 860 GANPATRAO M HARDEKAR A6/36 DEVPATH FLATS NAVA WADAJ AHMEDABAD 380013 50 29 899 SHIVUBHAI CHAVDA 15 SWETANJALI SOCIETY NEAR JODHPUR GAM AHMEDABAD 380015 50 30 903 SIKANDERBHAI BADERBHAI SHAIKH 14 HARIALI SOCIETY POST JUHAPURA AHMEDABAD 380055 50 31 912 SUMITRA BHADVIYA 154 NORTH AYAD AYAD UDAIPUR 313001 50 32 919 RINA KIRANKUMAR SHAH 1210/2 VACHLO KHANCHO SHAMAL S POLE RAIPUR AHMEDABAD 380001 50 33 963 RAJNIKANT PATEL MOTA PORE NADIAD, GUJARAT 387001 50 2 of 108 Folio No. Sl.No. /DPId Name Address - 1 Address - 2 Address - 3 City PIN No. of Client Id Shares held 34 988 CHHAGAN LAL BHIMANI C/O SARDAR NAGAR SOCIETY BLOCK NO 19 P O MANAVADAR DIST JUNAGADH GUJARAT 362630 50 35 1062 MOTIBHAI SOMABHAI ROHIT DAVDA TA NADIAD KHEDA 387350 50 36 1071 JAGDISHCHANDRA PAREKH 2 VADIPARA STREET SURENDERNAGAR 363001 50 37 1102 CHANDRAKANT FULABHAIPATEL 2 SAHYADRI APARTMENTS OPP STADIUM SWIMMING POOL NAVRANGPURA AHMEDABAD 380009 50 38 1143 GHANSHYAM GATTANI SOMA TEXTILES RAKHIAL ROAD AHMEDABAD 380023 380023 50 39 1153 MANCHHABHAI SAKARIA 19 SURAKSHA SOCIETY NEAR SPINNING MILL VISNAGAR DIST MEHSANA N GUJ 384315 384315 50 40 1156 HIRAGAURI BHATT G/1 NEW ASHIYANA FLATS BHIMJIPURA NAVA WADAJ AHMEDABAD 380013 380013 50 41 1167 GITA PRAKASH MODI C/O RAY ENGG WORKS OPP MIHIR TEXTILES LTNEAR ANUPAM CINEMA MITHIPUR AHMEDABAD 380008 50 42 1233 RAMABHAI MAGANDAS PATEL OLD MARKET YARD KUKARWADA DIST MEHSANA GUJARAT 382830 50 43 1292 KRISHNA THAKER OPP KAPOL BOARDING RAJMAHAL ROAD AMRELI 364601 50 44 1479 KESHAVLAL DHARAMSHIBHAI PATEL H NO 1748 KADVA NAKA NAVA TALWANI POLEDARIAPUR AHMEDABAD 380001 380001 25 45 1496 HARGOVANBHAI PATEL AT & PO KUKARANA TA SAMI DIST MEHSANA N G 384240 384240 50 46 1555 MINAXI P SHAH 7/42 AZAD APARTMENTS NEAR AZAD SOCIETY AMBAWADI AHMEDABAD 380015 50 SHAHALAM TOLNAKA 47 1572 AMITKUMAR CHHAGANLAL DESAI C/O DR C G DESAI 10/B NIRBHAY NAGAR COLONY AHMEDABAD 380028 380028 50 48 1614 SHARDABEN BABULAL SHAH S/2 SWASTIK APARTMENT OPP BHAVNA APARTMENT NARAYAN NAGAR ROAD AHMEDABAD 380007 50 49 1689 HAR NARAYAN SONI C/O R R TRADING CO 48/2 KAUTARKHANA CHOKHA BAZAR AHMEDABAD 380002 380002 50 50 1720 VIRENDRA HIMATLAL DOSHI 21 E SAMARTH SOCIETY MEMNAGAR AHMEDABAD 380052 380052 50 51 1742 AMARUTLAL AMBARAM GAJJAR NEAR THE BIG TEMPLE AT & POST SAMI TALUKE SAMI DIST MEHSANANORTH GUJARAT 384245 384245 50 52 1784 M NAGESWARA RAO PHYSICAL RESEARCH LAB NAVARANGPURA AHMEDABAD 380009 380009 50 53 1785 M SITA RAO C/O PROF M N RAO PHYSICAL RESEARCH LABNAVRANGPURA AHMEDABAD 380009 380009 50 54 1797 BHAGWANDAS H ASNANI M 52/309 PRAGATI NAGAR AHMEDABAD 380013 50 55 1826 RAMESHBHAI PRAHLADBHAI PATEL ADARSH VIDYALAY PALANPUR DIST B K 385001 50 CHHATRALAYA MARG 56 1834 SANJEEV THAKORBHAI PATEL C/O.SURENDRA C PATEL 804 SUYOJAN NR.PRESIDENT HOTEL OFF.C.G.ROAD AHMEDABAD 380009 50 57 1844 CHAPABEN NATVERLAL BHALJA CHOXI BAZAR THREE POLES POST BOX NO 1 UMRETH 388220 388220 50 58 1855 NAVINCHANDRA J PAEL NAVINMAMA 5 PARAM HANSH SOCY MANJALPUR BARODA 390001 50 59 2008 JIENDRA THAKKAR SHIV SHAKTI SADAN BAROT WADO DEHGAM DIST AHMEDABAD 382305 50 60 2034 HARI VADANBHAI PARIKH E/33-34 TARU NAGAR GURUKUL ROAD NEAR SUBHASH CHOWK AHMEDABAD 380052 50 61 2073 KRISHNAVADAN JETLEY 20 PRITAM NAGAR P O ELLIS BRIDGE AHMEDABAD 380006 50 62 2111 GULABCHAND POPATLAL SHAH GURUKRIPA SANKDI SHERI VANIAWAD BHUJ KACHCHK 370001 50 63 2119 ARVINDKUMAR SHANTILAL THAKKER RISALA LANE AT NEW DEESA NORTH GUJARAT 385535 50 64 2261 BIPIN CHANDRA PATEL 104 FAIRWAY AVE KINGS BURY LONDON NWG 50 65 2270 S P GUPTA 1045 SECTOR 17 B IFFCO COLONY GURGAON 122001 25 66 2381 SUMITRA TRIVEDI 15 DHAVAL SOCIETY NO 2 DRIVE IN CINEMA ROAD NAVRANG PURAAHMEDABAD 380009 380009 100 67 2382 VASUDEO TRIVEDI 15 DHAVAL SOCIETY NO 2 DRIVE IN CINEMA ROAD NAVRANGPURAAHMEDABAD 380009 380009 100 68 2456 SUDHANSHU PATHAK A/2 NEW GIRDHAR PARK SOCIETY AMBAWADI AHMEDABAD 380006 380006 50 69 2485 SUMANTRAI GOVINDJI PATEL NO 7 SHAH COLONY 7/449 NEAR TOWER OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004 50 TANFAC Transfer of shares to IEPF Authority 3 of 108 Folio No. Sl.No. /DPId Name Address - 1 Address - 2 Address - 3 City PIN No. of Client Id Shares held 70 2500 NATVARLAL MAFATLAL SHAH NO 7 SHAH COLONY SHAH SADAN OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004 50 71 2501 CHANDULAL CHIMANLAL SHAH NO 7 SHAH COLONY SHAH SADAN OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004 50 72 2505 RAMNIKLAL PREMCHAND MEHTA NO 7 SHAH COLONY SHAH SADAN OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004 50 73 2588 MANIBEN DANABHAI MAHERIYA 74 NIHARIKA SOCIETY NEAR HIMATLAL PARK AMBAWADI AHMEDABAD 380015 50 74 2708 RAJESH DESAI SHELAT BHUVAN KANKARIA ROAD AHMEDABAD 380028 380028 50 75 2709 PANKAJ DESAI SHELAT BHUVAN KANKARIA ROAD AHMEDABAD 380028 380028 50 76 2711 CHANDRAVADAN DESAI SHELAT BHUVAN KANKARIA ROAD AHMEDABAD 380028 380028 50 77 2713 MANISHA BHANUSHALI 2 GORDHAN NAGAR OPP OLD DHORBAZAR AHMEDABAD 380028 380028 50 78 2715 NARENDRA SHAH 2 GORDHAN NAGAR OPP OLD DHORBAZAR AHMEDABAD 380028 380028 50 79 2716 SUDHA SHAH 2 GORDHAN NAGAR OPP OLD DHORBAZAR AHMEDABAD 380028 380028 50 80 2717 JAWAHAR PUROHIT C/O G G PATHAK 2 HAJI BUILDING SHAH ALAM TOLNAKA AHMEDABAD 380028 380028 50 81 2826 KANUBHAI MANJIBHAI GAJERA 450/2610 BAPUNAGAR NIKOL ROAD AHMEDABAD 380024 380024 50 82 2843 ARATI MAFATLAL SHAH PATWAPOLE KADI 382715 50 83 2852 VINODKUMAR KANJIBHAI PATEL C/O NEW ILAJ MEDICAL STORES JAWAHAR CHAWK MANI NAGAR AHMEDABAD 380008 50 84 2874 RAMESHBHAI BALCHANDDAS PATEL C/O M/S MANILAL BALCHANDDAS PATEL PLOT 16 NEW MARKET YARD UNJHA NG 384170 384170 50 85 2909 JYOTSNA SHAH B/4 RAJGURU DUPLEX DHUMKETU MARG PALDI AHMEDABAD 380007 50 86 2916 DIPAK SHAH C/O VASUDEV G DAPKI 2166 MANKODI S POLENAGJIBHUDER S POLE MANDVI S POLE AHMEDABAD 380001 380001 50 87 2934 SANDHYA SHAH B/4 RAJGURU DUPLEX DHUMKETU MARG PALDI AHMEDABAD 380007 50 88 2959 DIXIT SHAH B/4 RAJGURU DUPLEX DHUMKETU MARG PALDI AHMEDABAD 380007 50 89 2992 POST SPACE APPLICATION N K MALAVIA C/O R K MALAVIYA ENGSD BUILDING NO 23 MSAD/MSDG/SAC CENTRE AHMEDABAD 380053 100 90 3002 BRIJENDRA DUTT KALE E-11/12 VASANT VIHAR NEW DELHI 110057 110057 50 91 3011 SHYAMSUNDER ACHARYA N B 23 IFFCO TOWN SHIP P O GHIYANAGAR ALLAHABAD 212404 212404 50 92 3012 ASHA BHATIA C/O S S BHATIA 197 MUKHERJEE NAGAR SRI GANGA NAGAR(RAJ)335001 50 93 3017 PRAHLAD DAS AGARWAL 37 KUTCHERY ROAD ALLAHABAD 211002 50 94 3036 H SANKARAN C/O BANK OF BARODA 30 M G MARG CIVIL LINE ALLHABAD U P 211001 50 95 3052 KANTA MAHESHWARI 75 LEADER ROAD ALLAHABAD 211003 25 96 3084 SARLA PAREKH PAREKH BHAVAN SHIVBARI MOTICHOWK PO JODHPUR RAJASTHAN 342001 50 97 3085 KARAMVEER SINGH PAREKH PAREKH BHAWAN SHIVBARI MOTICHOWK JODHPUR PO RAJASTHAN 342001 50 98 3087 VIRENDRANATH PANDEY P 37/1 OLD M H AREA KANPUR CANTT 208004 50 99 3121 DEEPMALA KOHLI A-102 U P AVAS VIKAS COLONY MEHDAURI ALLAHABAD 211004 211004 50 100 3179 DEVINDER KUMAR AGGARWAL 5/48 MATHURA REFINERY NAGAR MATHURA U P 281006 281006 50 101 3180 ARUN KUMAR AGGARWAL 5/48 MATHURA REFINERY NAGAR MATHURA 281006 281006 50 102 3181 ASHOK ROHATGI HOUSE NO.170-C ROAD NO.4 ASHOK NAGAR RANCHI 100 103 3199 P RAMACHANDRA MURTHY HOUSE NO 216 V `B' MAIN ROAD YELAHANKA NEW TOWN BANGALORE 560064 50 104 3237 SRINIVAS SAMANTH M C/O CORPORATION BANK DURGADBAIL HUBLIDHARWAR DIST 580028 580028 50 HUBLI DHARWAR DIST KNK 105 3238 LATHA SRINIVAS M DOOR NO B-3/2 HEGGERY COLONY OLD HUBLI KARWAR ROAD 580024 580024 50 TANFAC Transfer of shares to IEPF Authority 4 of 108 Folio No.