Ready Provided in E-Form IEPF-7 CIN L29120MH2005PLC156795 Prefill Company Name CAPITAL FIRST LIMITED
Total Page:16
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Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-7 CIN L29120MH2005PLC156795 Prefill Company Name CAPITAL FIRST LIMITED Sum of dividend on shares transferred to IEPF 82801.60 Validate Proceeds realized on delisting of companies with respect to shares transferred to IEPF 0.00 Proceeds realized on winding up of companies with respect to shares transferred to IEPF 0.00 Clear Others 0.00 Date of Event (Date of Declaring Father/Husband First Father/Husband Father/Husband Last DP Id-Client Id- First Name Middle Name Last Name Address Country State District Pin Code Folio Number Investment Type Amount Transferred Dividend/ Winding up Date/ Name Middle Name Name Account Number Delisting Date) (DD-MON-YYYY) ABHINAV RUNWAL U G RAJESH RUNWAL NA . INDIA Maharashtra 444444 CAPI000000000IPO02 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 CAPI000000000IPO02 ABHISHEK SHIKHARCHAND KANKARIA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 99 CAPI000000000IPO01 AFTAB AHMED SIDDIQUI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 09 CAPI000000000IPO01 AHUTOSH SHARMA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 98 CAPI000000000IPO00 AJAY BHANSALI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 74 CAPI000000000IPO02 AJAY KUMAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 69 CAPI000000000IPO01 AKHIL TALUKA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 33 CAPI000000000IPO00 ALPANA MEHROTRA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 29 CAPI000000000IPO00 AMARJOT SINGH WALIA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 26 CAPI000000000IPO00 AMITA JAGDISH SHETH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 79 CAPI000000000IPO00 AMITABH AGRWAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 44 CAPI000000000IPO01 ANIL CHANDRAPAL SINGH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 50 CAPI000000000IPO00 ANIL K MISHRA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 85 CAPI000000000IPO01 ANIL KUMAR MOHINDRU NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 61 CAPI000000000IPO00 ANIL MANILAL NARODA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 03 CAPI000000000IPO00 ANIL RAMDAS VISPUTE NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 39 CAPI000000000IPO00 ANILKUMAR CHIMANLAL SHUKLA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 97 CAPI000000000IPO03 ANISHA AWASTHI CHKLIST NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 41 CAPI000000000IPO00 ANJALI AGARWAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 49 CAPI000000000IPO00 ANUJ KOCHAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 02 CAPI000000000IPO00 ANUPAM BANI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 61 CAPI000000000IPO00 ARACHANA MUNDRA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 63 CAPI000000000IPO01 ARUN KUMAR SINGH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 56 CAPI000000000IPO03 ARVIND KUMAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 25 CAPI000000000IPO02 ASHISH JAIN NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 79 CAPI000000000IPO03 ASHISH SHASHIKANT MAJETHJIYA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 30 CAPI000000000IPO01 ASHOK GUPTA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 20 CAPI000000000IPO02 ASHOK KUMAR MITTAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 81 CAPI000000000IPO03 ASHOK PANNALAL JAISWAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 10 CAPI000000000IPO03 ASHOK SINGH CHKLIST NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 36 CAPI000000000IPO02 ASHOKKUMAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 16 CAPI000000000IPO03 ASHOKKUMAR K PANCHIWALA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 08 CAPI000000000IPO01 ATUL SINDHWANI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 67 CAPI000000000IPO00 ATUL SINGH PARIHAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 68 CAPI000000000IPO00 AVADHUT RAVINDRA JOSHI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 32 CAPI000000000IPO03 BAGALAKOTE MAHEDISMALL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 51 CAPI000000000IPO01 BATCHU GANGA RAJU NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 18 CAPI000000000IPO02 BELA MITTAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 30 CAPI000000000IPO01 BHARATBHAI SHANTILAL SHAH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 05 CAPI000000000IPO01 BHARATKUMAR P PATEL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 89 CAPI000000000IPO02 BHARTI JAIN NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 29 CAPI000000000IPO03 BHARTI PREFUL DOSHI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 35 CAPI000000000IPO02 BHATT RAJESH JAYANTILAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 21 CAPI000000000IPO02 BHAVESH KESHAV CHAUDHARI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 53 CAPI000000000IPO00 BHAVNA SANTOSH KHARDE NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 38 CAPI000000000IPO00 BHIKHABHAI PATEL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 95 CAPI000000000IPO01 BIMLA DEVI NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 58 CAPI000000000IPO00 BINOD TIRKEY NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 77 CAPI000000000IPO03 CHATUR VITHAL CHANDGADHIYA NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 31 CAPI000000000IPO01 CHHITRAMAL KOOLWAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 42 CAPI000000000IPO02 CHINRAN B SHAH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 56 CAPI000000000IPO01 CHITRA GOEL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 36 CAPI000000000IPO02 CHVDGAR ALPA N NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 48 CAPI000000000IPO00 D B THAKKAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 20 CAPI000000000IPO01 D K GUPTA SONS HUF NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 43 CAPI000000000IPO02 D Y SHANKAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 66 CAPI000000000IPO02 DANTHAMALLA SUNEEL KUMAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 28 CAPI000000000IPO01 DEEPAK MANUBHAI PATEL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 14 CAPI000000000IPO03 DEEPAK VANISHETTY NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 15 CAPI000000000IPO00 DEVKI BEN M PATEL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 01 CAPI000000000IPO02 DHANENDRABHAI F SHAH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 13 CAPI000000000IPO00 DHAPLI DEVI AGARWAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 51 CAPI000000000IPO02 DHARMASHBHAI JAYARAMBHAI SOJITRA HUF NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 17 CAPI000000000IPO02 DHAROM VEG SINGH NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 76 CAPI000000000IPO00 DHEERAJ DEVI JAIN NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 71 CAPI000000000IPO00 DHIRAJLAL GORDHANBHAI PATEL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 78 CAPI000000000IPO01 DILIP KUMAR NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 66 CAPI000000000IPO00 DINESH KUMAR AGRAWAL NA . INDIA Maharashtra 444444 Dividend on shares transferred to IEPF 22.40 04-Jul-2018 50 CAPI000000000IPO01 DINESH