Unclaimed Dividend for 2011-12
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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 L24110TG1990PLC011854 Prefill Company/Bank Name DIVI'S LABORATORIES LIMITED Date Of AGM(DD-MON-YYYY) 25-SEP-2017 Sum of unpaid and unclaimed dividend 612924.00 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) HARISH C KHOSLAANDCO NA ZINAT MAHAL LAL KUAN BAZAR DELHIINDIA DELHI DELHI NEW DELHI 110006 IN302236-IN302236-11259542Amount for unclaimed and unpaid dividend1300.00 05-SEP-2019 RAMANATH NAYAK NA 1106B TOWER 1 BRIGADE PALM SPRINGSINDIA 7TH PHASE JP NAGARKARNATAKA PUTTENAHALLI BANGALOREBANGALORE 560078 IN300011-IN300011-10100021Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 NIRMAL NAGPAL RAJESH NAGPAL E 71 MANSAROVER GARDEN NEW DELHIINDIA DELHI NEW DELHI 110015 IN301330-IN301330-19189609Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 NIDHI CHANDRA RAVINDRA LAL SRIVASTAVA 2101 SAPNA GHAR CGHS LTD PLOT NOINDIA 6B SECTOR 11 DWARKADELHI NEW DELHI NEW DELHI 110075 IN300450-IN300450-13728617Amount for unclaimed and unpaid dividend325.00 05-SEP-2019 RAKSHA GUPTA BUDH DEV KALRA D 100 AMAR COLONY LAJPAT NAGARINDIA 4 DELHI DELHI DELHI NEW DELHI 110024 IN300214-IN300214-12727248Amount for unclaimed and unpaid dividend130.00 05-SEP-2019 AMRESH KUMAR NA 163, SANDESH VIHAR PITAMPURA DELHIINDIA DELHI NEW DELHI 110034 IN303913-IN303913-10000211Amount for unclaimed and unpaid dividend650.00 05-SEP-2019 DILIP KUMAR LATE BAIJNATH PRASAD 137, SANDESH VIHAR PITAMPURA DELHIINDIA DELHI NEW DELHI 110034 IN303913-IN303913-10000262Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 BIMLA GUPTA SH B DGUPTA 62, VASUDHA ENCLAVE PITAM PURAINDIA DELHI DELHI NEW DELHI 110034 IN300724-IN300724-10002235Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 SANGEETA MINOCHA NA H.NO.-103 BANARSI DASS ESTATE TIMARINDIA PUR DELHI DELHI NEW DELHI 110054 IN302365-IN302365-10713304Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 HARVINDER SINGH SH GURDITSINGH A- 2/94 Janak Puri New Delhi INDIA DELHI NEW DELHI 110058 IN300861-IN300861-10129879Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 HEMLATA YADAV J C YADAV RZ/98 L BLK CHANKYA PALCE NEW INDIADELHI DELHI NEW DELHI 110059 IN300513-IN300513-11538160Amount for unclaimed and unpaid dividend78.00 05-SEP-2019 SETTIHALLI BASAVARAJ NA FLAT F-2 C-30 FRIENDS COLONY EASTINDIA NEW DELHI DELHI NEW DELHI 110065 IN300644-IN300644-10048758Amount for unclaimed and unpaid dividend546.00 05-SEP-2019 RAJEEV KAPOOR KHUSHI RAM KAPOOR A 3/10 DLF PHASE I BLOCK A GURGAONINDIA HARYANA INDIA HARYANA GURGAON 122002 IN300513-IN300513-12313433Amount for unclaimed and unpaid dividend195.00 05-SEP-2019 PUTTI VENKATA RAMANA P RAJA RAO 272 D PKT 2 MAYUR VIHAR 1 DELHI DELHIINDIA DELHI NEW DELHI 110091 IN302863-IN302863-10300989Amount for unclaimed and unpaid dividend1300.00 05-SEP-2019 MANJEET KAUR PRATI PAL SINGH FLAT NO 20 PRASHANT APARTMENTSINDIA 41 I P EXTN PATPAR DELHIGANJ DELHI NEW DELHI 110092 IN300708-IN300708-10218134Amount for unclaimed and unpaid dividend650.00 05-SEP-2019 MAN MOHAN SEHGAL JAGDISH PRASAD SEHGAL 814F/F POCKET D DILSHAD GARDEN INDIA NEW DELHI DELHI NEW DELHI 110095 IN300513-IN300513-11780434Amount for unclaimed and unpaid dividend26.00 05-SEP-2019 VIRAJ ANAND AMRENDRA PRASAD MEHTA 7 B RBS DLF CYBER CITY PH 3 GURGAONINDIA HARYANA HARYANA GURGAON 122001 IN300513-IN300513-18131385Amount for unclaimed and unpaid dividend91.00 05-SEP-2019 ABHISHEK KHANNA VIJAY KHANNA C/1536 SUSHANT LOK-I GURGAON HARYANAINDIA HARYANA GURGAON 122002 IN302236-IN302236-10811796Amount for unclaimed and unpaid dividend52.00 05-SEP-2019 ARVIND KUMAR VED PARKASH TAWAL MARKET, GOHANA ROAD, PANIPAT,INDIA HARYANA HARYANA PANIPAT 132103 IN302365-IN302365-10575822Amount for unclaimed and unpaid dividend130.00 05-SEP-2019 PRINCE GAMBHIR DHARAMVIR GAMBHIR H NO 1 GREEN PARK LUCKY COLONYINDIA SHAHABAD M DISTT KKRHARYANA SHAHABAD HARYANA KURUKSHETRA 136135 IN300513-IN300513-20551806Amount for unclaimed and unpaid dividend26.00 05-SEP-2019 PUNEET AGGARWAL NA PUNEET AGGARWAL S/O RATAN CHANDINDIA AGARWAL STREETPUNJAB NO 3 HOUSE NO 14 FEROZPURFEROZPUR C FEROZPUR 152001 IN300214-IN300214-13556067Amount for unclaimed and unpaid dividend65.00 05-SEP-2019 NARESH KUMAR SETHI DARSHAN LAL SETHI SUBHATU ROAD, VILL P.O DHARAMPUR,INDIA DISTT. SOLAN HIMACHALHIMACHAL PRADESH PRADESH SOLAN 173209 IN302365-IN302365-10262447Amount for unclaimed and unpaid dividend130.00 05-SEP-2019 VIJAY KUMAR SETHI NA SUBATHU ROAD, V.P.O. DHARAMPUR,INDIA DISTT. SOLAN, HIMACHALHIMACHAL PARDESH PRADESH SOLAN 173209 IN302365-IN302365-10263355Amount for unclaimed and unpaid dividend182.00 05-SEP-2019 JAGDISH KUMAR VIG KISHAN LAL VIG H - I - 18 SHIKSHA APPTS. SECTOR---6INDIA VASUNDHRA GHAZIABADUTTAR UTTAR PRADESH PRADESH GHAZIABAD 201012 IN300206-IN300206-10414368Amount for unclaimed and unpaid dividend52.00 05-SEP-2019 SHAILENDRA KUMAR SHRI JC SAXENA W-33 SECTOR - 12 UTTAR PRADESH NOIDAINDIA UTTAR PRADESH NOIDA 201301 IN300118-IN300118-10464770Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 MANOJ KUMAR BISHT HAYAT SINGH BISHT GHARONDA SOCIETY FLAT NO404 PLOTINDIA NO GH06 SEC ALPHAUTTAR 1 GREATER PRADESH NOIDA UTTARNOIDA PRADESH 201301 IN300513-IN300513-15721793Amount for unclaimed and unpaid dividend208.00 05-SEP-2019 VAIBHAV JAISWAL JAI KISHAN JAISWAL B 118 GANGA DHAM GANGA NAGARINDIA MAWARA ROAD MEERUTUTTAR MEERUT PRADESH UTTAR PRADESHMEERUT INDIA 250001 IN300513-IN300513-20154473Amount for unclaimed and unpaid dividend26.00 05-SEP-2019 ARVIND KUMAR PANDEY LATE SRI SLPANDEY H.NO. 2A/26, AZAD NAGAR KANPURINDIA UTTAR PRADESH KANPUR 208002 IN301055-IN301055-10252906Amount for unclaimed and unpaid dividend130.00 05-SEP-2019 SANJEEV NIGAM LATE K CNIGAM LIG 124 BARRA-5 KANPUR INDIA UTTAR PRADESH KANPUR 208027 IN300556-IN300556-10313773Amount for unclaimed and unpaid dividend156.00 05-SEP-2019 SNEH LATA SADH NA H.NO.182 SADHWARA SADAR FARRUKHABADINDIA UTTAR PRADESH FATEHGARH 209625 IN300556-IN300556-10178335Amount for unclaimed and unpaid dividend26.00 05-SEP-2019 DEVENDRA KUMAR AGARWAL M P AGARWAL 26 SADAR BAZAR CANT ALLAHABADINDIA UTTAR PRADESH ALLAHABAD 211001 IN300214-IN300214-11274177Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 PRADEEP KUMAR RASTOGI LATE H LRASTOGI 474 A MEERAPUR ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 IN301653-IN301653-10051873Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 PRADEEP KUMAR GUPTA NA 527 E/1 KAKKAR NAGAR DARIYABADINDIA ALLAHABAD UTTAR PRADESH ALLAHABAD 211003 IN301127-IN301127-15397777Amount for unclaimed and unpaid dividend130.00 05-SEP-2019 BAL KRISHNA GUPTA NA COLLECTORE GANJ CHOWK BAZAR FATEHPURINDIA UTTAR PRADESHUTTAR PRADESH FATEHPUR UP 212601 IN300513-IN300513-17617217Amount for unclaimed and unpaid dividend65.00 05-SEP-2019 RAHUL KUMAR BURMAN LATE KRISHANA CHANDRABURMAN B - 37 / 121 - K - 3 - 304 SURYA VILLAINDIA BIRDOPUR MAHMOORGANJUTTAR MAHMOORGANJPRADESH VARANASIVARANASI 221001 IN301330-IN301330-18228745Amount for unclaimed and unpaid dividend455.00 05-SEP-2019 ANITA AGARWAL NA W/O SANJAY AGARWAL 70 BANK COLONYINDIA PREMIER NAGARUTTAR ALIGARH PRADESH UTTAR PRADESHALIGARH INDIA 202001 IN300513-IN300513-14485034Amount for unclaimed and unpaid dividend520.00 05-SEP-2019 RASHMI BARMAN PANKAJ BARMAN B 21/54 KAMLA COMPLEX 2ND FLOORINDIA KAMACHHA VARANASIUTTAR PRADESH VARANASI 221010 IN301127-IN301127-16523016Amount for unclaimed and unpaid dividend1300.00 05-SEP-2019 RAM SHANKAR SINGH VISHU NATH SINGH VILL NAD P GHOORTHKAR FAIZABADINDIA FAIZABAD UTTAR PRADESH FAIZABAD 224001 IN301774-IN301774-10510595Amount for unclaimed and unpaid dividend260.00 05-SEP-2019 PRATIBHA PANDEY ASHISH KUMAR PANDEY HAUSHILA NAGER COLONY OPP-JINGLEINDIA BELL SCHOOL FAIZABADUTTAR PRADESH FAIZABAD 224001 IN301557-IN301557-21119780Amount for unclaimed and unpaid dividend650.00 05-SEP-2019 NISHANT DIXIT SANTOSH KUMAR DIXIT NEAR PANDIT SWEET SHOP TRIVENI INDIANAGAR III-SITAPUR ROADUTTAR LUCKNOW PRADESH LUCKNOW 226020 IN301557-IN301557-20656331Amount for unclaimed and unpaid dividend130.00 05-SEP-2019 MANMEET SACHDEVA NA 4/494 VIKAS NAGAR LUCKNOW UTTARINDIA PRADESH UTTAR PRADESH LUCKNOW 226022 IN300513-IN300513-14224986Amount for unclaimed and unpaid dividend13.00 05-SEP-2019 NEERA RASTOGI NA 8 DAS CHEMIST SHOP NO 3 SGPGS GATEINDIA RAIBARELLI ROAD UTTARLUCKNOW PRADESH LUCKNOW 226025 IN301557-IN301557-10215089Amount for unclaimed and unpaid dividend156.00 05-SEP-2019 LALTI OJHA RADHEY SHYAM OJHA 46 KHA, AJEET NAGAR SADAR MOREINDIA PRATAPGARH UTTAR PRADESH PRATAPGARH 230001 IN301557-IN301557-21231787Amount for unclaimed and unpaid dividend520.00 05-SEP-2019 AFSAR AHMAD SABRIJAVED SYED ASRAR AHMADSABRI SABRI CLINIC SARJOO NAGAR, KUNDAINDIA PRATAP GARH UTTARUTTAR PRADESH PRADESH PRATAPGARH 230204 IN302269-IN302269-11346546Amount for unclaimed and unpaid dividend429.00