CIN/BCIN Company/Bank Name Date of AGM
Total Page:16
File Type:pdf, Size:1020Kb
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 L65922MH1989PLC054583 Prefill Company/Bank Name GIC HOUSING FINANCE LIMITED Date Of AGM(DD-MON-YYYY) 02-AUG-2018 Sum of unpaid and unclaimed dividend 2027544.00 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) REKHA DEVI JAIN MOOLCHAND JAIN PLOT NO 564 DC 5 ADIPUR ADIPUR GUJARATINDIA GUJARAT BHUJ 370205 C12033300-12033300-00336728Amount for unclaimed and unpaid dividend1800.00 11-JUL-2021 R GEETHA RAMESHWARLAL DAYMA 48 JAFFERSHA STREET II FLOOR TIRUCHIRAPALLIINDIA TIRUCHIRAPALLITAMIL NADU TIRUCHIRAPPALLI 620008 P006050 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 S VIJAYAKUMAR SOMASUNDARAM 12 A ALANGANATHAPURAM ROAD DHARANALLURINDIA TIRUUCHIRAPALLITAMIL NADU TIRUCHIRAPALLITIRUCHIRAPPALLI 620008 P006051 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 S A DAWSON SOOSATMARIYAN NORTH STREET RAMAPURAM PO VIAINDIA THOVALAI K K DIST TAMIL NADU NAGERCOIL 629303 P006062 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 LAKSHMANAN A ATHMA RAO BANK OF INDIA NANGAVARAM BRANCHINDIA NANGAVARAM TAMIL NADU KARUR 639110 P006071 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 KUSUM LATTA SHARMA NARENDER SHARMA RZ 234 SOUTH EXT PART III DAYAL SARINDIA ROAD UTTAM NAGARDELHI DELHI DELHI NEW DELHI 110059 P000586 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 A KANTHIMATHI R THIRUMALAISAMY 111 F GANESAPURAM PULIYUR C F POINDIA KARUR TK TRICHY TAMIL NADU KARUR 639114 P006072 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 ALKA SINGH NA CENTRAL HOSPITAL NAISARAI RAMGARHINDIA CANTT JHARKHAND RAMGARH CANTT 829122 C12033500-12033500-00045341Amount for unclaimed and unpaid dividend516.00 11-JUL-2021 D RAJENDRAN J DHANARAJ 156 ATHANM AMMAN KOIL STREET INDIAP & T COLONY GANAPATHYTAMIL COIMBATORE NADU COIMBATORECOIMBATORE 641006 P006075 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 VASANTI N RANE NA DNYANESHWAR KRUPA PHULE NAGARINDIA MOHONE TAL KALYANMAHARASHTRA THANE MOHONE ULHASNAGAR 421102 C12033500-12033500-00240731Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 K LOGANATHAN R KANNABIRAN NO 38 FIFTH STREET SAIBABA COLONYINDIA K K PUDUR COIMBATORETAMIL COIMBATORE NADU COIMBATORE 641038 P006078 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 DILIPSINGH S KSHATRIYA S T KSHATRIYA 315 KAPEDIA ESTET GOLWAD RATNAPOZHINDIA RILIF ROAD AHMEDABADGUJARAT GUJARAT AHMEDABAD 380001 C12033500-12033500-00901825Amount for unclaimed and unpaid dividend264.00 11-JUL-2021 AMARJEET KAUR SH BALBIRSINGHKOHLI C-27/273-7 INDIAN PRESS COLONY JAGATINDIA GANJ VARANASI UTTARUTTAR PRADESHPRADESH VARANASI 221001 C12033500-12033500-01400609Amount for unclaimed and unpaid dividend1800.00 11-JUL-2021 TINU ANTO K K J ANTO KALLELY HOUSE G-166 PANAMPILLY INDIANAGAR COCHIN ERNAKULAMKERALA COCHIN 682036 P006100 Amount for unclaimed and unpaid dividend972.00 11-JUL-2021 ABDULKHADER ABDUL AZIZBASHA ABDUL AZIZ BASHA TADWADI PATHIMA CHAWL MURBADINDIA ROAD KALYAN MAHARASHTRA KALYAN P006105 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 K G ARORA O P ARORA ARORA BHAWAN 47/1 INDRA PARK INDIAEXTN EAST UTTAM NAGARDELHI NEW-DELHI DELHI NEW DELHI 110059 P000589 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 LATHA KRISHNAN KUTTY KRISHNALAYAM MELE ULIYANADU NINDIA C C ROAD PERURKADAKERALA PO TVM TRIVANDRUM TRIVANDRUM 695005 P006111 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 SHYAMA MENON GIRISH MENON 10/50 SIVASRISHTI PAIPPIN MOODUINDIA SASTHAMANGALAM TRIVANDRUMKERALA TRIVANDRUMTRIVANDRUM 695010 P006113 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 ASHA LATA SAHA ARABINDA SAHA C/O A MUKHERJEE NIGAM JOYTI NAWGAINDIA BAZAR 13 VIVEKANANNDAWEST BENGAL SARANI SERAMPOREKOLKATA SAD GOPEPARA LANE HOOGHLY CALCUTTA 700003 P006137 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 SIBANI BANERJEE SANTOSH BANERJEE 37/1 KASHI MITTRA GHAT STREET CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700003 P006139 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 AMAR DAS NIRMAL CHANDRA DAS 29TARAK PRAMANICK ROAD PO BEADONINDIA STREET CALCUTTAWEST CALCUTTA BENGAL KOLKATA 700006 P006154 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 AMIT KUMAR MUKHERJEE LATE NANDA DULALMUKHERJEE 3 SAHITYA PARISHAD STREET 1ST FLOORINDIA CALCUTTA CALCUTTAWEST BENGAL KOLKATA 700006 P006155 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 RAMESHCHANDRAGHELABHAI CHAVDA GHELABHAI BHOVANBHAI CHAVDA NUTANNAGAR SOCI RAMESHWAR NAGARINDIA ROAD NO-1 NAVAGAMGUJARAT GHED JAMNAGAR JAMNAGARGUJARAT 361008 C12034400-12034400-00721706Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 GAUTAM KUMAR SHARMA SRI BRIJESHWAR PDSHARMA S/O SRI BRIJESHWAR PD. SHARMA 130INDIA BEECHA GAAN,MABASASAPURBIHAR MUNGER BIHARMUNGER 811201 C12034500-12034500-00022434Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 JITENDRA KUMAR SINGH RAM SWARTH SINGH CROSS ROAD, NO.- 4, K-2, 23, TELCOINDIA COLONY, JAMSHEDPURJHARKHAND JHARKHAND JAMSHEDPUR 831016 C12034500-12034500-00154233Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 PRIYATOSH PAL LT ASHUTOSHPAL VILL-BAZARPARA. P.O-SAHAPUR DT-MALDAINDIA MALDA WESTWEST BENGAL BENGAL MALDA 732142 C12034500-12034500-00162428Amount for unclaimed and unpaid dividend84.00 11-JUL-2021 MONALISA MAJUMDAR AJOY MAJUMDAR BLDG NO 70 FLAT NO 701 UHDE APARTMENTSINDIA VASANT VIHARMAHARASHTRA THANE THANE THANE 400601 P006207 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 SHYAM KUMAR RAM LAGAN DAS 101 S BLOCK PRAKRITI VIHAR NEAR RANKANIINDIA TEMPLE PO KADMAJHARKHAND JAMSHEDPUR JHARKHANDJAMSHEDPUR 831005 C12034500-12034500-00277769Amount for unclaimed and unpaid dividend150.00 11-JUL-2021 SANEH LATA NA F2/116 MADAN GIR NEW DELHI *** INDIADELHI DELHI NEW DELHI 110062 P000598 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 SNEHPRABHA SHARMA MAHESH NARAYAN W/O D K SHARMA C/O PUNJAB NATIONALINDIA BANK PIPARIYAMADHYA M P PRADESH HOSHANGABAD 461775 C12034500-12034500-00486049Amount for unclaimed and unpaid dividend4800.00 11-JUL-2021 HUSBANA HAIDER MD MURTAZA HAIDER C/O M M HAIDER 3RD FLOOR 40 DR INDIASUDH IR BASU ROAD KIDDERPOREWEST BENGAL CALCUTTA CALCUTTAKOLKATA 700023 P006215 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 MANTU DUTTA NIPANDRONATH DUTTA 39 SANKHRI PARA ROAD BHAWANI PURINDIA CALCUTTA CALCUTTAWEST BENGAL KOLKATA 700025 P006217 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 BAISHALI GHOSHAL PRABHAT KUMAR GHOSHAL 207/B KALIGHAT ROAD CALCUTTA ***INDIA CALCUTTA WEST BENGAL KOLKATA 700026 P006222 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 KUSUM MODI PRAHALAD RAI MODI 2J JUDGES COURT ROAD SANGHI NIWASINDIA OPP REMOUNT ROADWEST ALIPORE BENGAL CALCUTTA CALCUTTAKOLKATA 700027 P006224 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 PULIN BIHARI MANDAL NILMANI CHANDRA MANDAL RESERVE BANK STAFF QUARTERS DUMINDIA DUM 1 B B K PAUL LANEWEST FLAT BENGAL J 14I CALCUTTAKOLKATA 700030 P006236 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 JANKI PANDEY SHANKAR DUTT PANDEY A 16 DURGA VIHAR DEOLI EXT NEW-DELHIINDIA DELHI DELHI NEW DELHI 110062 P000599 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 KUMAR MURUGAN K THAIYUMANAVAR 19, ATHIKRISHNAPURAM, KARUR TAMILNADUINDIA TAMIL NADU KARUR 639002 C12035000-12035000-00015373Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 DEBAJYOTI BHOWMICK DIGENDRA NATH BHOWMICK 11/1/5 SATCHASI PARALANE CALCUTTAINDIA 36 CALCUTTA WEST BENGAL KOLKATA 700036 P006259 Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 GANESH DAYANANDA PANDIT DAYANANDA GANESH PANDIT NEAR POST OFFICE BARGI,KUMTA UTTARAINDIA KANNADA,KARNATAKAKARNATAKA KUMTA GOA SIRSI 581440 C12035000-12035000-00281111Amount for unclaimed and unpaid dividend192.00 11-JUL-2021 P MANOJ JAIN NA 12 - 382 , APPOLO BEEDI , GROUND INDIAFLOOR , CHINNA BAZARANDHRA NELLORE PRADESH NELLORE 524001 C12035000-12035000-00486578Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 MANOJ KUMAR MISHRA MANJULATA MISHRA C/O MANJUL 89/83 UPAS NAGAR ZUARIINDIA NAGAR VASCO DAGOA GAMA GOA MARGAON 403726 C12035000-12035000-00491191Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 DINESH MOOLCHANDANI GOVERDHAN LAL MOOLCHANDANI A-2, NARMADA CHANCHAL VIHAR NRINDIA RAGHAV HOMES INFRONTMADHYA SHUBH PRADESH MOTORS MAHANADDAJABALPUR JABALPUR MADHYA PRADESH 482001 C12035000-12035000-00665228Amount for unclaimed and unpaid dividend60.00 11-JUL-2021 SREEDHAR BHUMA GANGAIAH BHUMA 13/694, MUNICIPAL COLONY, R.C.NAGAR,INDIA ANANTAPUR ANDHRAANDHRA PRADESH PRADESH ANANTHAPUR 515001 C12035000-12035000-00669110Amount for unclaimed and unpaid dividend600.00 11-JUL-2021 SUTAPA CHAKRABORTY SAJAL KUMAR CHAKRABARTI 7/2 D NORTHERN AVENUE CALCUTTAINDIA CALCUTTA WEST BENGAL