Transfer of Share 2021
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GUJARAT AMBUJA EXPORTS LIMITED Details of shareholders since 2014‐15 whose shares are liable to be transferred to IEPF Authority (Not claimed dividend since 2014‐15) and Details of Unpaid / Unclaimed Dividend since 2014‐15 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 [as amended from time to time] CURRENT WRN_NO DIV_AMT WRN_NO DIV_AMT WRN_NO DIV_AMT WRN_NO DIV_AMT WRN_NO DIV_AMT WRN_NO DIV_AMT SR. NO. DP ID FOLIO NO NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 PLACE PIN CD HOLDING 1415_INT 1415_INT 1516_INT 1516_INT 1617_FNL 1617_FNL 1718_FNL 1718_FNL 1819_FNL 1819_FNL 1920_INT 1920_INT 1 010600 1201060000666404 SHRIKANT BHIKULAL KARWA SANKALP CIVIL LINE RISOD 444506 300 46790 126 45869 120 44330 120 33049 135 30097 150 28861 150 2 010605 1201060500137910 HAJARI LAL MEENA B‐3, RATAN NAGAR BEHIND BALAJI HOSPITAL DHER KA BALAJI, SIKAR ROAD JAIPUR 302012 250 46923 105 46028 100 44479 100 33206 113 30260 125 29021 125 3 013200 1201320000347831 KHAN MOHAMMAD MUSTAFA 438, MUTTON MKT ROAD SHIVAJI NAGAR DIST. JALGAON BHUSAWAL 425201 620 47649 260 46775 248 45198 248 34028 279 31125 310 29901 310 4 017600 1301760000173685 UDAI RAJ KOTIYA 20,OPP.HANUMAN MANDIR , BHATIYANI CHOWHATTA UDAIPUR 313001 100 51432 42 51273 40 50199 40 41475 45 38613 50 37132 50 5 017701 1201770100503316 SUSHILA KATHOTIA 4TH PATTI LADNUN DIST‐ NAGAUR LADNUN 341306 1000 48015 420 47054 400 45440 400 34292 450 31378 500 30163 500 6 019101 1201910100170129 BABU LAL 348, SARGARO KA BAS, KHARCHI, MARWAR JUNCTION PALI 306001 20 48140 17 47181 16 45569 16 34413 9 31504 10 30294 10 7 024200 1202420000022537 AJIT PRASAD JAIN 19 ANIAMIKA APTS. PRATPAR GANJ I.P.EXTN DELHI 110092 1000 48491 420 47586 400 45953 400 34919 450 32064 500 30839 500 8 041800 1204180000029390 GYAN PRAKASH RASTOGI ANAND BHAWAN MUFTI TOLA MORADABAD 244001 1250 50158 525 49657 500 47962 500 37095 563 34374 625 33133 625 9 061400 1206140000005464 BIJAI NARAYAN SINGH 1/315,VINAMRA KHAND GOMATI NAGAR LUCKNOW 226010 50 50965 210 50653 20 49091 20 38445 23 35834 25 34539 25 10 IN300095 11312864 Harbhagwan Dass House No 380 Sector 46 A Chandigarh 160046 800 35992 336 35039 320 33672 320 22014 360 18953 400 18024 400 11 IN300214 15438715 ISHWAR CHAND LAL GA 21 TRIVENI PURAM JHUNS ALLAHABAD UTTAR PRADESH 211019 540 36102 252 35150 240 33789 240 22130 270 19085 270 18156 270 12 IN300214 12941262 PANKAJ PATEL 15‐21‐21/1 TRIVENI HEIGHTS P2 BALAJI NAGAR KUKATPALLY RANGAREDDY HYDERABAD ANDHRA PRADESH 500072 2 40104 1 39176 1 37702 1 26229 1 23182 1 22153 1 13 IN300214 14111088 VENKATA SATYANARAYANA GUPTA KALAGA8 2 150 P W MARKET VIZIANAGARAM ANDHRA PRADESH 535001 212 46000 126 45069 120 43553 120 32266 135 29308 117 28104 117 14 IN300214 11350893 SIMANTA TALUKDAR S/O SRI K N TALUKDAR SHANKARPUR HENGRABARI ROAD DISPUR GUWAHATI 781006 458 44158 168 43239 200 41698 200 30346 225 27366 229 26230 229 15 IN300327 10194615 BIJAY KUMAR MASKARA 50, COTTON STREET NEMANI KATRA, 2ND FLOOR NEAR SATYANARAYAN PARK KOLKATA 700007 500 33897 210 32899 200 31616 200 19805 225 16749 250 15899 250 16 IN300327 10208924 ANIRUDDHA ABEDIN 297,RADHANAGAR MUSLIMPARA LANE PO+DIST‐BURDWAN 713101 250 32616 105 31604 100 30296 100 18407 113 15341 125 14534 125 17 IN300327 10141005 BIBHASH CHANDRA MODAK C/O‐ DULAL CHANDRA TALUKDAR V.S.N.L‐ HALISAHAR P.O.‐ KANCHRAPARA DIST‐ 24 PGS(N) 743145 250 33886 105 32887 100 31605 100 19791 113 16734 125 15884 125 18 IN300360 21084785 SANT SINGH BATRA C 223 GREATER KAILASH I NEW DELHI NEW DELHI 110048 2500 43178 1050 42243 1000 40690 1000 29327 1125 26344 1250 25222 1250 19 IN300360 22410278 SAVITRI SHANKARLAL THAKKAR 376/77 NANA PETH PUNE PUNE 411002 1000 43482 420 42542 400 41000 400 29631 450 26653 500 25524 500 20 IN300394 15673974 RAJEEVA KHANDELWAL CIVIL LINES GUNJ BETUL 460001 1950 41468 819 40521 780 39004 780 27574 878 24581 975 23489 975 21 IN300394 15739582 KURRE SIVA SANKARA REDDY TADEPALLI (PO) GUNTUR DIST 522501 1250 37587 525 36655 500 35263 500 23653 563 20594 625 19636 625 22 IN300425 10066786 DHIRUBHAI CHHANABHAI PATEL GAYATRI KRUPA SOCIETY OPP ‐ CHIKHLI POST OFFICE AT ‐KHUNDH , POST ‐ THALA TAL ‐CHIKHLI ,DIST ‐ NAVSARI 396521 1000 34746 420 33755 400 32448 400 20718 450 17633 500 16747 500 23 IN300441 10051171 SURYA RAO GORLA C/O JUSTICE G ROHINI QUARTER NO 7 MINISTERS BLOCK KUNDANBAGH HYDERABAD 500016 1500 45035 630 44109 600 42561 600 31203 675 28227 750 27058 750 24 IN300441 10420236 MILAN KANTI GHOSH HIT QUARTERS BLOCK J ROOM NO 6 TYPE 3PO SANTRAGACHI HOWRAH 711104 250 38763 105 37818 100 36386 100 24838 113 21796 125 20789 125 25 IN300484 16914335 JAYA SONDHI HNO 85 UG/F VIGYAN VIHAR DELHI DELHI 110092 4 36330 2 35388 2 34011 2 22358 2 19314 2 18393 2 26 IN300513 12099182 RAMYA SANKAR GH 5 7/1040 PASCHIM VIHAR DELHI 110087 2 42062 1 41117 1 39576 1 28154 1 25164 1 24052 1 27 IN300513 11351289 SHASHIKANT A MEHTA TEJ PRAKASH SOC FIRST FLOOR B/H T B HOSPITAL JAMNAGAR 361005 250 43851 105 42930 100 41389 100 30031 113 27036 125 25891 125 28 IN300513 10392543 SMT NISHI BILLAIYA 2343 WRIGHT TOWN JABALPUR 482001 1000 44233 420 43305 400 41769 400 30417 450 27438 500 26297 500 29 IN300556 10300242 NIRMAL KUMAR AGRAWAL C/O SARASWATI IRON AND CHEM AGRA GATE FIROZABAD 283203 1000 39758 420 38811 400 37362 400 25832 450 22790 500 21749 500 30 IN300940 10065338 SUNIL KUMAR SOBTI C‐47 II‐FLOOR HARI NAGAR NEW DELHI 110064 1000 44799 420 43869 400 42342 400 30982 450 28001 500 26844 500 31 IN301127 15562921 PRAVEEN KUMAR GUPTA C 8/13 KRISHAN NAGAR DELHI DELHI 110051 2500 40845 1050 39913 1000 38402 1000 26932 1125 23931 1250 22871 1250 32 IN301143 10034120 KULDEEP KAUR VILLAGE SOMAL KHERI POST MALOUDH DISTT LUDHIANA 141119 1000 37533 420 36594 400 35206 400 23580 450 20518 500 19561 500 33 IN301250 28487655 DEBABRATA GHOSH 35 CHATRA CHAKRABORTY LANE POST CHATRA SERAMPORE DIST HOOGHLY W B 712204 500 34532 210 33544 200 32231 200 20471 225 17387 250 16504 250 34 IN301276 30292846 RUBINABEN DAUDBHAI PALPAL C/O LUXMI FOOTWEAR AT AND PO MEGHRAJ DIST SABARKANTHA 383350 50 42547 21 41615 20 40056 20 28646 23 25660 25 24567 25 35 IN301330 17600468 ALKA BHATIA E 605, SOM VIHAR MAJ. SOMNATH MARG R. K. PURAM NEW DELHI 110022 200 32221 84 31209 80 29895 80 17989 90 14935 100 14140 100 36 IN301330 18753390 PATEL YAKUB 46 AMAN PARK NEAR COMMERCE COLLEGE GODHRA PANCHMAHAL 389001 1000 40335 420 39419 400 37911 400 26444 450 23412 500 22369 500 37 IN301330 17690636 DOSHI DILIP RAMANLAL 266 AJITNAGAR SOCEITY BH URMI SOCIETY AKOTA BARODA 390020 500 34964 210 33981 200 32656 200 20967 225 17886 250 16993 250 38 IN301372 10181942 LALIT KUMAR KUNDLIA 21 AMRATALLA STREET 4TH FLOOR , ROOM NO‐42 KOLKATA 700001 1000 37710 420 36781 400 35389 400 23793 450 20742 500 19781 500 39 IN301557 21861590 RAKESH KUMAR AGRAWAL RAIGANJ NORTH GORAKHPUR 273001 1000 41752 420 40811 400 39284 400 27864 450 24863 500 23767 500 40 IN301557 21764096 PAWAN KUMAR CHIRANIA CHUNIHARI TOLA OPP‐ MOHRI MANDIR BHAGALPUR 812001 1000 40371 420 39449 400 37945 400 26477 450 23449 500 22405 500 41 IN301653 10084577 SUBHRANSU KUMAR PATRA QR. NO. C/ 8 SECTOR 19 ROURKELA 769005 600 44473 252 43556 240 42027 240 30673 270 27678 300 26528 300 42 IN301696 10500736 SHAH NILESHKUMAR RAJENDRABHAI NO 11/A HARI NAGAR SOCIETY NEAR JAIN TEMPLE MEHSANA 384002 166 43577 84 42645 80 41108 71 29739 80 26748 85 25621 85 43 IN301696 10018022 PAUL LOBO NO.41 34TH MAIN BTM II STAGE MADIWALA BANGALORE 560068 400 40351 168 39432 160 37926 160 26458 180 23425 200 22382 200 44 IN301696 10606648 RAJAT KANTI SATPATI ARABINDANAGAR BANKURA POST AND DISTRICT WEST BENGAL 722101 200 41446 84 40501 80 38976 80 27543 90 24549 100 23456 100 45 IN301740 10290807 ASHOK KUMAR H. NO. 30A, BAGBERA P.O.‐ TATANAGAR JAMSHEDPUR 831002 1000 33115 420 32111 400 30826 400 18955 450 15884 500 15075 500 46 IN301774 10346799 JAYA SRIVASTAVA C 489 INDIRANAGAR LUCKNOW 226016 1000 36334 420 35393 400 34015 400 22363 450 19319 500 18398 500 47 IN301774 15560195 FAISAL PARATTU VEETTIL ARAKKAKATTIL HOUSE AMAYAM CHERAVALLOOR PO MALAPPURAM 679575 200 35103 84 34116 80 32799 80 21106 90 18021 100 17113 100 48 IN302236 11401696 KANWALJEET SINGH 120/807 Ranjit Nagar Kanpur 208005 2000 37122 840 36173 800 34781 800 23149 900 20091 1000 19144 1000 49 IN302269 10243815 SUBRATA KR SARKAR 25, MITRANGAON PLOT NO 25, PO SODEPUR, KOLKATA 700110 2 44499 4 43579 1 42050 1 30700 1 27701 1 26550 1 50 IN302814 10216943 Jayantilal Prahladbhai Barot New Rajni Road Carriers Opp Kadiwala Petrol Pump Himatnagar 383001 2500 36665 1050 35727 1000 34355 1000 22733 1125 19678 1250 18752 1250 51 IN302898 10283768 HRISHIKESH MANNA GHATI BABUR BAGAN NATUN BAZAR P.O.‐ MIDNAPORE DIST‐ PASCHIM MEDINIPUR (W.B.) 721101 600 35980 525 35024 500 33657 500 21996 270 18933 300 18006 300 52 IN999999 BR093726 BALDEV SINGH P O BOX 814 BAHRAIN A GULF 000000 250 4001 105 105 100 103 100 89 113 81 125 77 125 53 IN999999 JR122965 JAYARAM KODIAL BAIL P O BOX 5169 SHARJAH U A E 000000 250 9883 105 260 100 251 100 216 113 200 125 194 125 54 IN999999 MR147836 MALEKA BANU P O BOX 1622 DUBAI UAE 000000 250 14742 105 403 100 390 100 335 113 311 125 303 125 55 IN999999 PR168478 P V JAGADAMBA SURESH KUMAR P V SURESH KUMAR QR POST BOX NO 5365 SHARJAH U A E 000000 250 19087 105 549 100 528 100 452 113 419 125 409 125 56 IN999999 PR168481 P V SURESH KUMAR P V SURESH KUMAR QR POST BOX NO 5365 SHARJAH U A E 000000 250 19089 105 551 100 530 100 454 113 421 125 411 125 57 IN999999 SR206706 SHABBIR HUSSAIN FAIZEE P O BOX 1622 DUBAI UAE 000000 250 26699 105 705 100