CIN/BCIN Company/Bank Name Date of AGM
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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 L27201WB1967GOI028825 Prefill Company/Bank Name HINDUSTAN COPPER LIMITED Date Of AGM(DD-MON-YYYY) 27-SEP-2018 Sum of unpaid and unclaimed dividend 104767.50 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) SINDHU G NAIR N L GIRISH # 32 SISMI BHAVAN ,2ND CROSS INDIA Karnataka Bangalore Urban 560047 P0000000000000003 Amount for unclaimed and 50 21-OCT-2018 EGIPURA VIVEKANAGAR 155 unpaid dividend BANGALORE NARAYANARAO MURAMALLA KRISHNA MMA # S 2, ATAL ENCLAVE KGF MUNI INDIA Karnataka Bangalore Urban 560048 12029900-00216111- Amount for unclaimed and 0.5 21-OCT-2018 REDDY LAYOUT MAHADEVA CD unpaid dividend VILLAGE BANGLORE KARNATAKA THEKKEPANIKK SANKARAN PRAKASAN NA NA NA 002 SHANKESHWAR PALMS BLDG INDIA Maharashtra Thane 421202 IN300513-17535555- Amount for unclaimed and 5 21-OCT-2018 APARAMBIL NO 5 NR KANDOBA MANDIR 00 unpaid dividend DOMBIVALI W DOMBIVALI MAHARASHTRA KATURI MANMOHAN KATURI PRABHAKAR 02 F4 KRUPA APARTMENTS WEST INDIA Telangana Hyderabad 500026 12045500-00224435- Amount for unclaimed and 10.5 21-OCT-2018 MARREDPALLY SECUNDERABAD CD unpaid dividend SECUNDERABAD TELANGANA RAMACHANDRA BANDU CHOUGULE NA NA NA 03 KRISHIRATNA CO OP HSG SOCIE INDIA Maharashtra Sindhudurg 416520 12033200-02314300- Amount for unclaimed and 2.5 21-OCT-2018 TY NAVA NAGAR VIKAS CD unpaid dividend PRADHIKAR A P ORAS TAL KUDAL KUDAL MAHARASHTRA YOGESH JOSHI NA NA NA 07 DEGREE COLLEGE KHATIMA INDIA Uttar Pradesh ALLAHABAD 262308 IN301774-15696414- Amount for unclaimed and 17.5 21-OCT-2018 UDHAM SINGH NAGAR 00 unpaid dividend MAHENDRAKU MEHTA NA NA NA 09 NEELAM SOCIETY DAHOD INDIA Gujarat Panch Mahals 389151 IN300513-14130736- Amount for unclaimed and 13 21-OCT-2018 MAR GUJARAT 00 unpaid dividend ANJANA GUPTA GUPTA 09 SAKET NAGAR TANSEN ROAD INDIA Madhya Pradesh Gwalior 474002 12013200-00817976- Amount for unclaimed and 71.5 21-OCT-2018 GWALIOR GWALIOR MADHYA CD unpaid dividend PRADESH B NAGA SRINIVAS SUBBA RAYUDU BACHALA 1 1 18016 OPP SUDERSHAN 35MM INDIA Telangana Hyderabad 500020 IN302863-10206755- Amount for unclaimed and 2.5 21-OCT-2018 R T C X ROADS HYDERABAD 00 unpaid dividend SADASHIV PIRAJI MANOORKAR NA NA NA 1 11 952 VASANT NAGAR NANDED INDIA Maharashtra Nanded 431601 IN300513-14897748- Amount for unclaimed and 2.5 21-OCT-2018 MAHARASHTRA 00 unpaid dividend V MALLIKARJUNA REDDY NA NA NA 1 3 269 MUDDANUR ROAD INDIA Andhra Pradesh KADAPA 516390 IN300214-14866566- Amount for unclaimed and 12.5 21-OCT-2018 STREET MUDDANUR ROAD 00 unpaid dividend COLONY PULIVENDLA MUNCIPALITY CUDDAPAH ANDHRA PRADESH P SUNEETHA SUDARSHANAM NOOKALA 1 30 487, SUBASH NAGAR, P B INDIA Telangana Hyderabad 500010 12044700-00022176- Amount for unclaimed and 0.5 21-OCT-2018 COLONY, ALWAL, RANGA REDDY, CD unpaid dividend HYDERABAD Telangana S DHANALAKSHMI NA NA NA 1 3691, OLAPALAYAM, B INDIA Tamil Nadu Namakkal 637001 12010900-01589434- Amount for unclaimed and 4 21-OCT-2018 KOMARAPALAYAM P O , CD unpaid dividend TIRUCHENGODE TK , NAMAKKAL TAMIL NADU NAINA NAVIN SETHIA NAVIN SETHIA 1 43, COURT ROAD, CROSS OPP INDIA Karnataka Gulbarga 585102 12023000-00210463- Amount for unclaimed and 2.5 21-OCT-2018 LAW COLLAGE, STATION ROAD, CD unpaid dividend GULBARGA GULBARGA KARNATAKA D SADANANDAM D KEDARI 1 4875 7 SADGURU CANVASSERS INDIA Telangana Warangal 506132 IN300214-12503568- Amount for unclaimed and 25 21-OCT-2018 NARSAMPET WARANGAL 00 unpaid dividend VELAVALAPALLI S NARAYANA SURYANARAYANA SARMA V 1 56 1 BOMMIDI UNGUTURU INDIA Andhra Pradesh West Godavari 534102 12023000-00722108- Amount for unclaimed and 1 21-OCT-2018 MANDAL TADEPALLIGUDEM CD unpaid dividend ANDHRA PRADESH KINAYATH KRISHNA KUMAR R RAMAN KUTTY 1 8 5 16 102 F NO 102 VAYU INDIA Telangana Hyderabad 500007 IN300239-12347777- Amount for unclaimed and 13 21-OCT-2018 VIHAR 1 HABSIGUDA RAVINDRA 00 unpaid dividend NAGAR HYDERABAD ANDRAPRADESH DIVYA JAIN SUGAN CHAND JAIN 1 AHINSA PARISAR, 42, NAZAR ALI INDIA Madhya Pradesh Ujjain 456001 12043300-00019808- Amount for unclaimed and 25 21-OCT-2018 MARG NIJATPURA UJJAIN CD unpaid dividend MADHYA PRADESH ABHIJIT GHOSH KAJAL GHOSH 1 ASHUTOSH CHOWDHARY INDIA West Bengal Kolkata 700019 P0000000000000002 Amount for unclaimed and 100 21-OCT-2018 AVENUE TAMRA BHAVAN 092 unpaid dividend CALCUTTA KAMAL BASHA S NA NA NA 1, 2ND CROSS ST,NEHRU NAGAR INDIA Tamil Nadu Thanjavur 609605 IN303116-10539590- Amount for unclaimed and 5 21-OCT-2018 KARAIKAL PONDICHERRY 00 unpaid dividend PONDICHERRY ROHAN SHIVAJI ADHAV NA NA NA 1, AKSHARDHARA APARTMENTS, INDIA Maharashtra Nashik 422101 12010907-00172721- Amount for unclaimed and 25 21-OCT-2018 SAPTSHRUNGI NAGAR, CANAL CD unpaid dividend ROAD, JAIL ROAD, NASIK ROAD, NASIK MAHARASHTRA SHAKUNTALA MATOLIA HANSRAJ SHARMA 1, BANGUR AVENUE NEAR SUPER INDIA West Bengal North 24 Parganas 700055 IN301604-10497805- Amount for unclaimed and 5 21-OCT-2018 MARKET 3RD FLOOR, BLOCK C 00 unpaid dividend KOLKATA BALVANTRAI MANSUKHLAL PAREKH MANSUKHLAL PAREKH 1, RAVI KIRAN APARTMENT, INDIA Gujarat Rajkot 360410 IN300974-10479446- Amount for unclaimed and 12.5 21-OCT-2018 BLOCK NO B A4, NEAR RAILWAY 00 unpaid dividend STATION 5, DHORAJI MANARANJAN PAUL RAI MOHAN PAUL 1,BRINDABAN MULLICK 1ST LANE INDIA West Bengal Kolkata 700009 12038400-00045364- Amount for unclaimed and 10 21-OCT-2018 KOLKATA WEST BENGAL CD unpaid dividend NILESH BHAILALBHAI PATEL NA NA NA 10 , SAIKRUPA SOC, NAVA BAZAR INDIA Gujarat Vadodara 391240 13016700-00701953- Amount for unclaimed and 20 21-OCT-2018 KARJAN VADODARA GUJARAT CD unpaid dividend V KANNAGI DEVI NA NA NA 10 AZHAGU NAGAR ARULANANDA INDIA Tamil Nadu Thanjavur 613007 IN300394-12093669- Amount for unclaimed and 5 21-OCT-2018 NAGAR 9th CROSS EAST 00 unpaid dividend EXTENSION THANJAVUR HARESHKUMAR CHHAGANBHAI VADDORIYA NA NA NA 10 HARI NANDAN SOC HIRABAG INDIA Gujarat Surat 395006 IN302269-13414580- Amount for unclaimed and 12.5 21-OCT-2018 VARACHHA RD SURAT GUJARAT 00 unpaid dividend INDIA MAINAK KUMAR BAGCHI LATE N GBAGEHI 10 I C C FLAT MOSABONI P O INDIA Jharkhand Purba Singhbhum 832104 P0000000000000001 Amount for unclaimed and 50 21-OCT-2018 MOSABONI MINES SINGHBHUM 010 unpaid dividend BIHAR GADHAVI YOGENDRASINH S NA NA NA 10 JALA PUJAN GOPI V V NAGAR INDIA Gujarat Kheda 388001 IN300513-14482415- Amount for unclaimed and 10 21-OCT-2018 ROAD NR AKSHAR FARM ANAND 00 unpaid dividend GUJARAT PUNAMBHAI VALLABHBHAI PRAJAPATI VALLABHBHAI SOMABHAI 10 SWARAJ BUNGLOW NAGAR INDIA Gujarat Gandhinagar 382424 13041400-00187046- Amount for unclaimed and 34 21-OCT-2018 MOTERA GAM GANDHINAGAR CD unpaid dividend GUJARAT BHARAT SHANTILAL SANGHANI SHANTILAL 10 TULSHI KIRAN HSG SOC SHAHU INDIA Maharashtra Nashik 422101 12013200-01210985- Amount for unclaimed and 50 21-OCT-2018 NAGAR BYTCO COLONY NASIK CD unpaid dividend NASIK MAHARASHTRA MITESH B DANKHARA B D DANKHARA 10, GOPAL DARSHAN SOCIETY INDIA Gujarat Surat 395004 12041500-00248304- Amount for unclaimed and 50 21-OCT-2018 DABHOLI ROAD SURAT GUJARAT CD unpaid dividend PARMAR SUBHASHCHAN DAHYABHAI DAHYABHAI 10, MADHUVAN SOCIETY NEW INDIA Gujarat Vadodara 390014 13016700-00024115- Amount for unclaimed and 50 21-OCT-2018 DRA SAMA ROAD OPP RAMESHWAR CD unpaid dividend PARK VADODARA GUJARAT MAHENDRAKU DINKARRAYDES NA NA NA 10, MANAN MANDIR SOCIETY, INDIA Gujarat Mahesana 384315 IN301983-10371250- Amount for unclaimed and 0.5 21-OCT-2018 MAR AI KAMANA ROAD, VISNAGAR GUJ 00 unpaid dividend PATEL TRUPTIMANUB PATEL MANUBHAIRAMJIBHAI 10, SURDHARA SOCIETY, NIKOL INDIA Gujarat Ahmedabad 382350 IN300343-10877323- Amount for unclaimed and 50 21-OCT-2018 HAI GAM ROAD, THAKKARBAPA 00 unpaid dividend NAGAR, AHMEDABAD B SARASAKUMARI NA NA NA 100 H1 AMIRTHAM NAGAR INDIA Tamil Nadu Thanjavur 614601 IN300513-15785426- Amount for unclaimed and 12.5 21-OCT-2018 SATHYAKEERTHY BAVANAM 00 unpaid dividend PATTUKKOTTAI TAMIL NADU PRITI GUPTA NA NA NA 1002 JESSORE ROAD IST FLOOR INDIA West Bengal North 24 Parganas 700055 IN301774-15412556- Amount for unclaimed and 23 21-OCT-2018 FLAT 1B KRISHNA KUNJ KOLKATA 00 unpaid dividend JANAK SHAH NA NA NA 101 DEVKI NANDAN NEAR HAVELI INDIA Gujarat Bhavnagar 364002 IN301039-13528014- Amount for unclaimed and 3.5 21-OCT-2018 PARIMAL CHOWK BHAVNAGAR 00 unpaid dividend KUNDANSINH GUMANSINIH RAULJI GUMANSINH RATANSINH RAULJI 101 GITA COMPLEX NR JALA PARTI INDIA Gujarat Surat 394107 IN301330-20244443- Amount for unclaimed and 13.5 21-OCT-2018 PLOT NEW KOSAD ROAD AMROLI 00 unpaid dividend SURAT RICHA PRADEEP JETHI NA NA NA 101 TARATMAPPT DARBAR INDIA Gujarat Kachchh 370001 IN301774-16196108- Amount for unclaimed and 400 21-OCT-2018 GADMAL SHERRY BHUJ 00 unpaid dividend VIVEK PRADEEP JETHI NA NA NA 101 TARATMAPPTT MALL SHERI INDIA Gujarat Kachchh 370001 IN301774-16203240- Amount for unclaimed and 400 21-OCT-2018 DARBAGADH BHUJ 00 unpaid dividend TRIVEDI PARULARVINDB