MOIL LTD List of Shareholders Whose Shares Are Liable to Be Transferred to IEPF Suspense A/C Due to Non Claiming of Dividend for Consecutive 7 Years
Total Page:16
File Type:pdf, Size:1020Kb
MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE 1 1202540000216019 CHETAN GOYAL H NO-2A/304 JANTA NAGAR DHURI SANGRUR 0 2 IN300239 10777830 MAHESH ASHOK SAJNANI PO BOX 8476 DUBAI UAE 100000 3 IN300239 10804836 VALERIAN VINCENT GOMES G 2 PARK ROSE 2ND DOMNIC COLONY ORIEN MUMBAI MAHARASHTRA 100000 4 IN300940 10335580 DHARAMVIR SINGH 12/15 SHAKTI NAGAR NEW DELHI 110007 5 IN300118 10432756 SHVETA AGGARWAL 47/1 Ist FLOOR EAST PATEL NAGAR NEW DELHI 110008 6 1204910000281251 SHOBHA CHANDRAN QTR N0. P-30, OFFIECER'S QTRS SHANKAR VIHAR NEW DELHI 110010 7 1203320003594224 AMIT ARORA 72-D FLATS SHIVAM ENCLAVE DELHI 110032 8 IN301774 13148441 VED PRAKASH AGGARWAL 2209 A GANESH PURA TRINAGAR DELHI 110035 9 IN302269 10222505 SUDESH RZ G1/ 11, MAHAVIR ENCLAVE, NEW DELHI 110045 10 1202990005610672 RABI KUMAR AGARWAL 18, BLOCK AG Shalimar Bagh DELHI 110052 11 IN301549 18078170 ARUN KUMAR 301/3A RAILWAY OFFICERS FLAT CHELMSFORD ROAD NEW DELHI 110055 12 IN300206 10606069 KANWAL DEEP SINGH B 1/497, JANAK PURI, NEW DELHI 110058 13 IN300476 41321279 PARDEEP KUMAR C/39 BAGWATI GARDEN EX JAIN RD NR KAKROLA MORE UTTAM NAGAR NEW DELHI 110059 14 IN300476 43126687 LEENA PRABHAKAR S-47, PARAM PURI UTTAM NAGAR NEW DELHI 110064 15 1204290000013601 NARENDRA KUMAR MEHTA HUF . A1/101 PRINTER APARTMENT SECTOR-13 ROHINI 110085 16 1302590000099516 SUNITA DEVI E-18/105-106 SECTOR -3 ROHINI NEW DELHI 110085 17 IN300513 12504799 SANDEEP KUMAR H1/38 BUDH VIHAR PHASE I NEW DELHI DELHI 110086 18 IN301774 16123723 DHARAM PAL JAIN 69 BLOCK PU PITAMPURA DELHI 110088 19 IN300214 15667437 OM PARKASH 16 A PKT A 2 MAYUR VIHAR DELHI DELHI 110091 20 IN302365 10582532 RATTAN LAL GUPTA H.NO.- 128, SURYA NIKETAN, VIKAS MARG, DELHI 110092 21 IN300513 18242929 RAM NATH JAIN 1 VIJAY BLOCK 1ST FLOOR LAXMI NAGAR NEW DELHI DELHI INDIA 110092 22 1201910100581930 PRATIBHA SHARMA F-203 GALI NO.4 GANGA VIHAR DELHI 110094 23 1201910101645267 NITIN GARG HOUSE NO. B-903 TAJ APPARTMENT GAZIPUR DELHI 110096 24 IN300214 13672449 SAURABH VERMA F NO 211 D S VERMA KONDLI GHAROLI PKT B SEC G MIG FLATS MAYUR VIHAIII DELHI DELHI 110096 25 IN300476 40383372 VIVEK GUPTA A 8 MANAVSTHALI C G H S VASUNDHARA ENCLAVE DELHI 110096 26 1304140005611043 SUBHASH GOEL H NO 720 VILL FATEHPUR BILLOCH BALLABGAR FARIDABAD 121004 27 1204470006200389 SAKSHI GUPTA H NO 396 SECTOR 7B FARIDABAD 121006 28 IN301774 15034344 RUCHIKA DALMIA MIDLAND CALIBRATED 520 UDYOG VIHAR PHASE 3 GURGAON 122015 29 1204470004763861 KRISHAN KUMAR YADAV VILL KHERA KHURAMPUR PO FARRAUKH NAGAR GURGAON 123506 30 IN303108 10029306 RATTAN LAL TAYAL 320/35 PREM NAGAR ROHTAK 124001 31 IN302365 10498929 ABHAY BINDLISH 1141/16, QUILLA MOHALLA, ROHTAK, HARYANA 124001 32 IN301604 10582608 VIDYAWATI HOUSE NO-1440,SECTOR-3 ROHTAK ROHTAK 124001 33 1201640000170772 ANIL KUMAR H NO 434/1 KACCHA BERI ROAD WARD NO 4 ROHTAK 124001 34 1201910101629920 RAMESH YADAV HOUSE NO. 1411/4 NEW JANTA COLONY ROHTAK ROHTAK 124001 35 1202060000219583 RAJESH KUMAR HNO 9 MODEL TOWN ROHTAK 124001 36 IN301774 12762864 LALIT DUREJA 581 W NO 2 SALARA MOHALLA ROHTAK ROHTAK 124001 37 1202290000125493 GEETA RANI HNO 884 SHASTRI NAGAR HISAR HISAR 125001 38 1202420000557193 SAVITA KUMARI H.NO. 473 UE- II HISSAR 125001 39 1203720000066257 SUBASH KUMAR AGGARWAL . OPP. YASHODA SCHOOL NEAR CITY THANA HISAR 125001 40 1203720000132015 BHIM SINGH . H.NO.111/8 GALI PANSERIAN GANDGI CHOWK HISAR 125001 41 1304140003278241 DINESH GUPTA 654 UDAYAPURIA MOHLA UDAYPURIA MOHLA HISAR 125001 42 IN300940 10285835 ABHISHEK JAIN 645 B/10 MOH,DHOBHION HANSI HISAR(HARYANA) 125033 43 1203720000141655 PARVEEN KUMAR . H.NO. 284 WARD NO. 17 HANSI 125033 44 1304140002517413 MANJEET SINGH V P O SATROD KHURD HISAR 125044 45 IN302620 10103092 CHANDER BHAN BAJAJ 188 MODAL TOWN FATEHABAD 125050 46 IN302404 10176122 GULSHAN KUMAR AGGARWAL COLONY FATEHABAD 125050 47 IN302365 10612837 SUMAN RANI H. NO. 77, WARD NO. 12, M. C. COLONY, FATEHABAD HARYANA 125050 Page 1 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE 48 IN302365 10461445 DES RAJ H.NO-567, WARD NO-11/23, MOHALLA - THER, RANIA ROAD, SIRSA, HARYANA 125055 49 IN302365 10488905 OM PARKASH 160 B WARD NO 17 SHASTRI COLONY SIRSA 125055 50 1204450000212353 NITU GOYAL 148 MODEL TOWN KALANWALI DIST SIRSA SIRSA 125201 51 1201910100600739 ANAND GUPTA NEAR OLD JAIN SCHOOL TOPKHANA MOHALLA JIND JIND 126102 52 1202060000289191 BIMLA DEVI GOPAL NAGAR BHIWANI ROAD JIND 126102 53 1202060000322386 NAND KISHORE HOUSE NO 199/ 13 MOHALLA TELLIAN JIND 126102 54 1202290000309842 DEVANDER GARG HOUSE NO 187 SECTOR 31 GOPAL NAGAR JIND 126102 55 1202600000034011 REKHA GARG H.NO. 125 HOUSING BOARD COLONY JIND JIND 126102 56 IN302943 10099277 AMIT CHANDU BHARTYA KI GALI HALU BAZAR BHIWANI 127021 57 IN303108 10104755 HANUMAN PARSHAD GARG 345 SHIV NAGAR BHIWANI 127021 58 1202060000463183 OM PRAKASH H NO- 468 WARD NO- 31 LAJPAT NAGAR BHIWANI 127021 59 1203320004653671 KRISHNA DEVI HOUSE NO-219/1 BAGKOTHI GALI NO-2 BHIWANI 127021 60 IN300394 17764419 PARVEEN H NO-154 W NO 27 LOHRU ROAD BHIWANI 127021 61 IN303108 10076845 RAJ BALA HOUSE NO. 45 , WARD NO.3 HARI NAGAR , GHIKARA ROAD CHARKHI DADRI DIST. BHIWHARYANA 127306 62 IN301330 20999489 MANMEET KAUR H NO 285 L MODEL TOWN KARNAL 132001 63 IN301774 11755203 RAMESH SINGH VPO URLANA KALAN PANIPAT 132103 64 IN301774 11932193 AJAY KUMAR RAKESH MITTAL HOSPITAL H NO-396 SEC-11 PHASE-1 HUDA PANIPAT 132103 65 IN301653 10256040 RUPINDER SHARMA MISHRAN GALI WARD NO - 4 TARORI 132116 66 1202990000617311 JOGINDER KAUR B 3119 PANIPAT REFINERY TOWNSHIP VILLAGE DADLANA PANIPAT 132140 67 IN302316 10061479 CHANDER SHEKHAR BEHL H NO - 2490 SECTOR - 17 HOUSING BOARD COLONY, DISTT - YAMUNA NAGAR 135001 68 1202420100209051 SACHIN ARORA HOUSE NO. 567 MODEL COLONY YAMUNA NAGAR 135001 69 IN301774 12685997 RAJAT 143/14 SUBHAS NAGAR NEAR PNB SHAHABAD KUR SHAHABAD 136135 70 IN300476 41878806 SEEMA GROVER HOUSE NO 154 TUPE V NUHON COLONY GGSSTP GHANOLI ROPAR ROPAR 140113 71 IN301774 12027986 MANSI ARORA 688 1ST FLOOR GURDEV NAGAR LUDHIANA 141001 72 IN301846 10020521 AVTAR SINGH H NO 69-A SHASTRI NAGAR LUDHIANA 141002 73 IN301549 30791895 GURWINDER KAUR VILL NEW CHAWA PO TIBRI BRIDGE GURDASPUR 143521 74 1203000000543451 HARDEEP SINGH DHOT VILL BRINDPUR DISTT KAPURTHALA 144002 75 IN300513 14758335 JASWINDER KAUR V P O KARIMPUR TEH DISTT NAWANSHAHAR NAWANSHAHAR PUNJAB 144514 76 IN301846 10326833 GURPREET SINGH H NO 303E TYPE III RAIL COACH FACTORY KAPURTHALA 144602 77 IN301696 11879829 BHAGWANT SINGH H NO 60 KALBURCHHAN PART 1 TEH SAMANA PATIALA 147001 78 IN300394 14356660 GAGAN KAPOOR H NO 1690 SEC 34D CHANDIGARH 160022 79 1201640200052541 DEVENDRA KUMAR C/O CLINIC NEAR SHIV MANDIR BILAWANWALI (LAWANA) BADDI 173205 80 IN301330 19220918 RASHMI SINGH G 274 SAINIK COLONY JAMMU J AND K 180011 81 IN300476 40074149 VINEET PANDEY 806, MAHAGUN APARTAMENTA PRATHAM VAIBHAV KHANDA TEHSIL GHAZIABAD, DISTT GGHAZIABAD, U.P 201001 82 1202990005557524 PRABHAKAR - DASS HITACHI LTD. MOHAN NAGAR GHAZIABAD GHAZIABAD 201007 83 IN301557 21143109 SOMNATH PATI 1212A BLOCK IV EXPRESS GARDEN 6 VAIBHAV KHAND INDIRAPUGHAZIABAD 201010 84 1204230000140864 SWATI JAISWAL 541 , USHMA URJA APPTS C-58/3 SEC-62 NOIDA 201301 85 IN300513 15688877 RAVI KUMAR DHAMEJA C 173 GAMMA 1 GREATER NOIDA UTTAR PRADESH 201308 86 IN301774 10787315 KUNAL VARSHNEY 108 SARAY HAKIM ALIGARH 202001 87 IN301774 11879408 ALKA AGARWAL W/O DEEPAK AGARWAL FLAT NO 308 SIGNATURE HOMES MAHAVIR PARK EXTENSION RAMGHAALIGARH 202001 88 IN301557 20163102 SAROJ AGARWAL 3/383, HARI OM NAGAR MARRIS ROAD ALIGARH 202001 89 IN301766 10056110 RUBY GOYAL C - 28, INDUSTRIAL ESTATE HATHRAS U.P. 204101 90 1304140003226429 PRADEEP KUMAR GOYAL C-28 INDUSTRIAL ESTATE HATHRAS HATHRAS 204101 91 IN301557 20614434 SHASHI GUPTA H NO 154/A HARJINDER NAGAR- II KANPUR 208007 92 IN301055 10728844 SANDEEP SACHAN V AND P - DERAPUR KANPUR DEHAT 209301 93 1202140000033309 SONIA TIWARI NEAR NEW TEHSIL , IN FRONT OF BHAGWAT PRAJA PAT ADVOCATE, BABERU BANDA 210121 94 1304140005434975 CHANDRA SHEKHAR GUPTA SHRI NAGAR TINDWARI BANDA 210128 Page 2 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE 95 IN300450 13517218 SHALINI SINGH AE 6 0LDWEST TYPE-4 VIP ROAD TURRA PIPRI SONEBHADRA UTTAR PRADESH 211221 96 1304140006378101 SUNEET SINGH H NO 203 LAL BAHADUR SHASTRI MARG SHADIPUR FATEHPUR 212601 97 IN302092 10172495 PALLAVI SINGH SH-3/273 NAVALPUR BASAHI VISWANATHPURI COLONY VARANASI, UTTAR PRAD 221002 98 1204470003762581 NIDHI PANSARI B 27/78 B DURGAKUND VARANASI 221005 99 1202990004389762 ASHUTOSH RAI A 1 DOCTORS COLONY MAHAVIR ROAD PANDEY PUR VARANASI 221010 100 IN302902 47570555 KIRAN MALL PARASHURAMPUR JAJOOLY MADHOBAN MAU UTTAR PRADESH IN 221603 101 1201910101628849 RAJIV . BALBHADRAPUR SHEETALA CHAUKIA SADAR Jaunpur 222001 102 1304140006357309 MANJU . URDU BAJAR JAUNPUR JAUNPUR 222001 103 IN301330 18236729 PRATIBHA GARG 120/42 BELDARI LANE LAL BAGH LUCKNOW 226001 104 IN301557 22019991 SIDDHARTH SAGAR SAHGAL C/O CENTRAL BANK OF INDIA ZONAL OFFICE 23, VIDHAN SABHA MARG LUCKNOW 226001 105 1206120000179825 RATNA PANDEY 31 TILAK NAGAR AISH BAGH ROAD . LUCKNOW 226004 106 1203320003733221 ROHIT