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Copy of UNIVERSAL STARCH-IEPF-2016 FORM-2 CIN/BCIN L24110MH1973PLC016247 Prefill Company/Bank Name UNIVERSAL STARCH CHEM ALLIED LIMITED Date Of AGM( DD-MON-YYYY ) 29-SEP-2016 Sum of unpaid and unclaimed dividend 411278.00 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) HIRABAI ASHOK PATIL NA A P MANDAL POST KHARDE TAL SH INDIA MAHARASHTRA 424001 UVEQ0000000000010031 Amount for unclaimed and u 50.00 06-NOV-2017 YOGESH DHAKTU JOGLE DHAKTU G JOGLESERVICE 5 SAGAR MANTHAN PLOT 213 SEC INDIA MAHARASHTRA 400067 UVEQ0000000000010051 Amount for unclaimed and u 100.00 06-NOV-2017 KS MAHABALASHETT K SHIVASANGAPPA SHETTYL MOTAGI HOUSE L N TEMPLE RO INDIA KARNATAKA 575003 UVEQ0000000000010072 Amount for unclaimed and u 50.00 06-NOV-2017 MANOJ D JAIN DEELIP JAIN C O D P AGRO SHANKAR MARKET INDIA MAHARASHTRA 425409 UVEQ0000000000013018 Amount for unclaimed and u 50.00 06-NOV-2017 GAJENDRASING CHHAGANSING RAJPUT CHHAGANSING FAKIRA AT POST SAVALDE TAL SHIRPUR D INDIA MAHARASHTRA 425405 UVEQ0000000000013019 Amount for unclaimed and u 250.00 06-NOV-2017 NARAYANA RAO POTLURI VENKATESWARA RAO FLAT NO G 1 TIRUMALA APARTME INDIA ANDHRA PRADESH 500081 UVEQ0000000000013032 Amount for unclaimed and u 50.00 06-NOV-2017 JYOTI RAJKUMAR SHARMA HARSHVADAN SHARMA RAJ HARSH COMPLEX HANUMAN BA INDIA GUJARAT 369445 UVEQ0000000000013036 Amount for unclaimed and u 10000.00 06-NOV-2017 KISHORBHAI DESAI JAYSINH DESAI C O HAWAI MAHAL DONDAICHA D INDIA MAHARASHTRA 424005 UVEQ0000000000013038 Amount for unclaimed and u 3900.00 06-NOV-2017 PADMABEN DESAI KISHORBHAI DESAI C O HAWAI MAHAL DONDAICHA D INDIA MAHARASHTRA 424005 UVEQ0000000000013039 Amount for unclaimed and u 3900.00 06-NOV-2017 TUSHAR S PATIL SUDAM PATIL AT PO SHIRUD DIGAR TAL SHAH INDIA MAHARASHTRA 425412 UVEQ0000000000013041 Amount for unclaimed and u 50.00 06-NOV-2017 KUMUD YESHWANT TAMKHANE NA NA NA C O NEW BHOIWADA DONDAICHA INDIA MAHARASHTRA 425408 UVEQ0000000000013042 Amount for unclaimed and u 50.00 06-NOV-2017 SWATI VISHAL JAGTAP NA 12 ASHTAVINAYAK SOC PANDURA INDIA MAHARASHTRA 421004 UVEQ0000000000100024 Amount for unclaimed and u 100.00 06-NOV-2017 ANIL KUMAR KANAILALPAL KANAILAL PAL COSMO HOUSE C 8 T P S V RD NO INDIA MAHARASHTRA 400055 UVEQ0000000000A00092 Amount for unclaimed and u 250.00 06-NOV-2017 ANSARI MUSTAQUE AHSALIMULLAH ANSARI S 367 A NEW WARD BADAR KA BADA INDIA MAHARASHTRA 423203 UVEQ0000000000A00103 Amount for unclaimed and u 50.00 06-NOV-2017 ASIF AHD RAFIQUEAHD RAFIQUE AHD SUPER TRADING CO 367 A NEW W INDIA MAHARASHTRA 423203 UVEQ0000000000A00114 Amount for unclaimed and u 100.00 06-NOV-2017 ABDUL REHMAN MOHAMMEDYASI MOHAMMED KHALID MANZIL MOHALLA SULTAN INDIA RAJASTHAN 332001 UVEQ0000000000A00601 Amount for unclaimed and u 50.00 06-NOV-2017 ABDUL MAJID MALIK GULAM RADIOLOGIST DARBATUL SHAMS HO SAUDI ARABIA NA 999999 UVEQ0000000000A00602 Amount for unclaimed and u 100.00 06-NOV-2017 AHMED KUNJU ABDULSALAM AHMED P O BOX NO 87833 RIYADH 11652 K SAUDI ARABIA NA 999999 UVEQ0000000000A00604 Amount for unclaimed and u 200.00 06-NOV-2017 A L CHETANA L LINGAIAH 40 A 6TH MAIN 11TH CROSS 3RD INDIA KARNATAKA 560078 UVEQ0000000000A00703 Amount for unclaimed and u 50.00 06-NOV-2017 ABDUL RAHIM MM M O MOHAMED NORTH MALIAM VEEDU RAILWAY S INDIA KERALA 682024 UVEQ0000000000A00711 Amount for unclaimed and u 50.00 06-NOV-2017 ABDUL MAKANDAR NIJAM BHOIWADA POLICE STATION COM INDIA MAHARASHTRA 400012 UVEQ0000000000A00716 Amount for unclaimed and u 100.00 06-NOV-2017 ABHA SHARMA GOPALKRISHNA SHARMA BHAWAN NAYA BAZAR PI INDIA UTTAR PRADESH 262503 UVEQ0000000000A00717 Amount for unclaimed and u 50.00 06-NOV-2017 AGATRAO SONVALKAR BABURAO 1 31 32 PETIT MILL COMPOUND T INDIA MAHARASHTRA 400034 UVEQ0000000000A00726 Amount for unclaimed and u 50.00 06-NOV-2017 AGNEL DIAS SEBASTIAN GR FLOOR DHAVIR DARSHAN JOSEP INDIA MAHARASHTRA 402116 UVEQ0000000000A00727 Amount for unclaimed and u 50.00 06-NOV-2017 AJAY KUMAR R D BHARDWAJ IX 936 PREM GALI 3 A GANDHI NAG INDIA DELHI 110031 UVEQ0000000000A00732 Amount for unclaimed and u 50.00 06-NOV-2017 AJAY JALAN RAMAWATAR C O RAMAWATAR JALAN PO DERGA INDIA ASSAM 785614 UVEQ0000000000A00733 Amount for unclaimed and u 100.00 06-NOV-2017 AJAY PAUL NA NA NA H NO 701 PHASE 10 S A S NAGAR INDIA CHANDIGARH 160001 UVEQ0000000000A00734 Amount for unclaimed and u 100.00 06-NOV-2017 AJAY MANGILAL JAIN MANGILAL C O GULABCHAND PREMRAJ STATIO INDIA MAHARASHTRA 425408 UVEQ0000000000A00737 Amount for unclaimed and u 500.00 06-NOV-2017 AJAYKUMAR RAMANLAL SHAH RAMANLAL MAIN ROAD TALODA DIST DHULIA INDIA MAHARASHTRA 425413 UVEQ0000000000A00741 Amount for unclaimed and u 100.00 06-NOV-2017 ALAKA SARAF BIPINBHAI MAIN ROAD SONAR LANE SHAHADA INDIA MAHARASHTRA 425409 UVEQ0000000000A00748 Amount for unclaimed and u 50.00 06-NOV-2017 AMARCHAND JAIN ANUPCHAND STATION AREA DONDAICHA DIST D INDIA MAHARASHTRA 425408 UVEQ0000000000A00758 Amount for unclaimed and u 300.00 06-NOV-2017 AMBALAL PATIL JAISINH AT AHILYAPUR POST GARTAD TQ SH INDIA MAHARASHTRA 425408 UVEQ0000000000A00765 Amount for unclaimed and u 50.00 06-NOV-2017 ANANDRAO DEORAM PATIL DEORAM A 162 324 KURLA CAMP NEAR GOV INDIA MAHARASHTRA 421004 UVEQ0000000000A00780 Amount for unclaimed and u 50.00 06-NOV-2017 ANANDA SAKHARAM CHAUDHARI SAKHARAM ANAND BHAVAN STATION AREA DO INDIA MAHARASHTRA 425408 UVEQ0000000000A00784 Amount for unclaimed and u 150.00 06-NOV-2017 ANANTRAO THAKRE VASANTRAO 14 SANE GURUJI COLONY DONDAIC INDIA MAHARASHTRA 424001 UVEQ0000000000A00789 Amount for unclaimed and u 50.00 06-NOV-2017 ANANTHA KUMAR GT G K TSETTY NTC LTD 29 2 K H ROAD SANTAHIINDIA KARNATAKA 560027 UVEQ0000000000A00791 Amount for unclaimed and u 50.00 06-NOV-2017 ANIL KUMAR SINGH BRIJANANDAN AT PO ANDI VIA ASHTHAWAN N INDIA BIHAR 803107 UVEQ0000000000A00798 Amount for unclaimed and u 50.00 06-NOV-2017 ANIL KUMAR TEWARI RADHEY QR NO 651 44 CHAKFERI COLONY P INDIA UTTARAKHAND 263145 UVEQ0000000000A00802 Amount for unclaimed and u 50.00 06-NOV-2017 ANIL SAKHARLAL RAJPUT SAKHARLAL AT POST HOLNANTHE TQ SHIRPUR INDIA MAHARASHTRA 425408 UVEQ0000000000A00805 Amount for unclaimed and u 50.00 06-NOV-2017 ANIL PURUSHOTTAM SONAR PURUSHOTTAM 14 ANIL JWELLERS SHIVAJI SHOP INDIA MAHARASHTRA 405408 UVEQ0000000000A00809 Amount for unclaimed and u 150.00 06-NOV-2017 ANILKUMAR CHATURLAL SHINDE CHATURLAL A P VIRDEL DHULE INDIA MAHARASHTRA 425406 UVEQ0000000000A00817 Amount for unclaimed and u 50.00 06-NOV-2017 ANILKUMAR S DESHMUKH SARDARSINGH F 201 APEKSHA APARTMENT SAI N INDIA MAHARASHTRA 401202 UVEQ0000000000A00818 Amount for unclaimed and u 100.00 06-NOV-2017 ANITA MUKHERJEE APURBA C O A K MUKHERJEE FINANCE DEPT INDIA ORISSA 768018 UVEQ0000000000A00824 Amount for unclaimed and u 100.00 06-NOV-2017 ANJANI KUMAR SINHA SIYABAR J F 2 FLAT NO 9 ARYA KUMAR RO INDIA BIHAR 800016 UVEQ0000000000A00830 Amount for unclaimed and u 50.00 06-NOV-2017 ANJU SHARMA MOHANLAL C O CPL MOHAN LAL SHARMA ACCTSINDIA MAHARASHTRA 422501 UVEQ0000000000A00832 Amount for unclaimed and u 50.00 06-NOV-2017 ANU BHARDWAJ AJAY KUMAR IX 936 PREM GALI 3 A GANDHI NAG INDIA DELHI 110031 UVEQ0000000000A00839 Amount for unclaimed and u 50.00 06-NOV-2017 ANUP ARVIND JOSHI ARVIND 206 A JEEWADANI DARSHAN ARU INDIA MAHARASHTRA 400081 UVEQ0000000000A00840 Amount for unclaimed and u 100.00 06-NOV-2017 ANURADHA DAS SOUMENDRA FLAT NO 4 NEENA APARTMENT 24 INDIA MAHARASHTRA 440010 UVEQ0000000000A00841 Amount for unclaimed and u 50.00 06-NOV-2017 ARCHANA BABULAL PAWAR BABULAL RAILWAY YARD AT POST DONDAICH INDIA MAHARASHTRA 425408 UVEQ0000000000A00853 Amount for unclaimed and u 50.00 06-NOV-2017 ARJUN GANGANI KARSANBHAI GARBI CHOWK 2 NADIPA JAMNAG INDIA GUJARAT 361001 UVEQ0000000000A00856 Amount for unclaimed and u 100.00 06-NOV-2017 ARUN DATTATRAYA GIRASE DATTATRAYA F 20 DAULAT CO OP HSG STY LTD INDIA MAHARASHTRA 400705 UVEQ0000000000A00865 Amount for unclaimed and u 150.00 06-NOV-2017 ARUNA KEVALSING JADHAV KEVALSING NEAR A 361 KURLA COMP ULHASN INDIA MAHARASHTRA 421004 UVEQ0000000000A00868 Amount for unclaimed and u 50.00 06-NOV-2017 ARUNA TANDON SUNIL B 605 PRINCETON CENTRAL AVEN INDIA MAHARASHTRA 400607 UVEQ0000000000A00871 Amount for unclaimed and u 100.00 06-NOV-2017 ARVIND SHAMSING SISODIA SHYAMSING 17 SHANTI NIKETAN HOUSING SOC INDIA MAHARASHTRA 424001 UVEQ0000000000A00874 Amount for unclaimed and u 50.00 06-NOV-2017 ASHABEN JAGAN PATIL JAGAN AT MALONT TAL SHAHBAD NAND INDIA MAHARASHTRA 425409 UVEQ0000000000A00891 Amount for unclaimed and u 50.00 06-NOV-2017 ASHALATA PRALHAD BORSE PRALHAD NEAR A 361 KURLA COMP ULHASN INDIA MAHARASHTRA 421004 UVEQ0000000000A00894 Amount for unclaimed and u 50.00 06-NOV-2017 ASHOKBHAI B JOSHI BABUBHAI KILASH PARK SOCIETY NEAR WATE INDIA GUJARAT 390020 UVEQ0000000000A00898 Amount for unclaimed and u 50.00 06-NOV-2017 ASHOK KUMAR KUKAREJA BASHOMAL SINDHI COLONY DONDAICHA DHUL INDIA MAHARASHTRA 425408 UVEQ0000000000A00900 Amount for unclaimed and u 50.00 06-NOV-2017 ASHOKA R PANDYA RAMANLAL C O R R SHAH 1 VARDHMAN SOC INDIA GUJARAT 391240 UVEQ0000000000A00913 Amount for unclaimed and u 50.00 06-NOV-2017 ASHOK HIRKAN NIKWADE
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