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CIN/BCIN Company/Bank Name Investor First Name Investor Middle 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 Date Of AGM(DD-MON-YYYY) CIN/BCIN U24231TN1992PLC062306 Prefill Company/Bank Name J.K. FENNER (INDIA) LIMITED 11-SEP-2018 Sum of unpaid and unclaimed dividend 0.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 545000.00 Sum of interest on matured deposit 1207395.55 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) Amount for matured Nil Nil Nil INDIA THYAGARAJAN Nil TR FLAT F4 SG FLATS, NEW NO.21, FIFTH STREET Tamil Nadu Chennai 600061 A124295 deposits 20000 20-SEP-2018 Amount for matured Nil Nil Nil INDIA BAGYALAKSHMI Nil N 101 SRI RUDRAKASH RESIDENCY, KALENA AGARAHARA, IPAKKAMKarnataka Bangalore Urban 560076 A124378 deposits 20000 24-SEP-2018 Amount for matured Nil Nil Nil INDIA NARAINI H PUNJABI PLOT NO.31, DOOR NO.7, SARATHY NAGAR 3RD STREET Tamil Nadu Chennai 600091 C323400 deposits 10000 30-NOV-2018 Amount for matured Nil Nil Nil INDIA SUNILKUMAR Nil S PLOT NO.31, DOOR NO.7, SARATHY NAGAR 3RD STREET Tamil Nadu Chennai 600091 C323470 deposits 10000 30-NOV-2018 Amount for matured Nil Nil Nil INDIA BIPIN M NERURKAR 62/1482 M I G COLONY, ADARSH NAGAR Maharashtra Mumbai City 400025 C323496 deposits 10000 13-JAN-2019 Amount for matured Nil Nil Nil INDIA ASSAN HIRALAL THAKUR BLDG 8B, FLAT NO.6, 2ND FLOOR, NAVJIVA CO OP HSG SOC, MaharashtraDR DADASAHEB BHADKAMKA Mumbai City 400008 C324264 deposits 20000 12-AUG-2019 Amount for matured Nil Nil Nil INDIA CHANDRU HIRALAL THAKUR BLDG 8B, FLAT NO.6, 2ND FLOOR, NAVJIVA CO OP HSG SOC, MaharashtraDR DADASAHEB BHADKAMKA Mumbai City 400008 C324265 deposits 20000 12-AUG-2019 Amount for matured Nil Nil Nil INDIA CHARUCHANDRA VASANT DURVE 15 ADVANI APARTMENTS, NEAR DEEP MANDIR, LBS MARG, MULUNDMaharashtra WEST Mumbai City 400080 B211380 deposits 30000 29-OCT-2019 Amount for matured Nil Nil Nil INDIA REKHA RAKESH PARIKH 401 SHIV OM PLOT 150, 10TH ROAD, KHAR Maharashtra Mumbai City 400052 C325179 deposits 20000 21-JAN-2020 Amount for matured Nil Nil Nil INDIA MOHAMMADI EBRAHIM TALIB 302/A ANANT WESTERN LINK ROAD, KANDARPADA HILLS POSTMaharashtra OFFICE Mumbai City 400068 C325464 deposits 20000 16-APR-2020 Amount for matured Nil Nil Nil INDIA PRAVINCHANDRA RAMANLAL MEHTA C-12 BIMA NAGAR C.H.S, ANDHERI-KURLA ROAD Maharashtra Mumbai City 400069 C325800 deposits 20000 02-JUL-2020 Amount for matured Nil Nil Nil INDIA RAJA Nil R OLD NO 35, NEW NO 91, DHANALAKSHMI AVENUE Tamil Nadu Chennai 600020 B211535 deposits 20000 28-JUL-2020 Amount for matured Nil Nil Nil INDIA ANUPSHETH Nil Nil RAMZARUKHA TOWER-1 BLOCK NO 35, SV ROAD, OPP M A HIGHMaharashtra SCHOOL Mumbai City 400058 C326313 deposits 20000 13-AUG-2020 Amount for matured Nil Nil Nil INDIA NEVILLE KERSI GOLWALLA 36D STATION TERRACE 3RD FLR, NAUSHIR Maharashtra Mumbai City 400007 C326106 deposits 25000 23-AUG-2020 Amount for matured Nil Nil Nil INDIA HUTOKSHI KERSI GOLWALLA 36D STATION TERRACE 3RD FLR, NAUSHIR Maharashtra Mumbai City 400007 C326109 deposits 25000 23-AUG-2020 Amount for matured Nil Nil Nil INDIA RAHUL PADMAKUMAR YELLAPURKAR 1 PRALHAD SOCIETY, AAREY ROAD Maharashtra Mumbai City 400063 C326534 deposits 30000 22-NOV-2020 Amount for matured Nil Nil Nil INDIA DINAZ HOMI COOPER A-6 NESS BAUG, NANA CHOWK Maharashtra Mumbai City 400007 B211823 deposits 30000 11-NOV-2021 Amount for matured Nil Nil Nil INDIA PREM Nil MALLICK WINDS COURT, OLD NO 149 NEW NO 26, HABIBULLAH ROAD,Tamil T NAGAR Nadu Chennai 600017 C328491 deposits 30000 06-OCT-2022 Amount for matured Nil Nil Nil INDIA MOHAMMED M DOCTOR 701 KALPANA B, SHERLY RAJAN ROAD Maharashtra Mumbai City 400050 C328884 deposits 25000 03-JAN-2023 Amount for matured Nil Nil Nil INDIA AMALRAJ Nil J PLOT NO 27, 4TH STREET, OM SAKTHI NAGAR, VALASARAWAKKAMTamil Nadu Chennai 600087 C329758 deposits 25000 31-AUG-2023 Amount for matured Nil Nil Nil INDIA PADMA Nil NARAYANASWAMY H-D 32 HIGH RISE HSG SOC LTD, PIRAMAL NAGAR Maharashtra Mumbai City 400062 C330123 deposits 50000 06-SEP-2023 Amount for matured Nil Nil Nil INDIA RAJENDRA JEKISHANDAS MODI EARTH RESIDENCY, FLAT NO J-240, 2ND FLOOR, DEEP NARAYANMaharashtra DUBEY ROAD Mumbai City 400068 C331882 deposits 25000 06-JUL-2025 Amount for matured Nil Nil Nil INDIA VIJAYAVANI Nil L 74-3/2-14, RAGHA GARDENS Andhra Pradesh Krishna 520007 C331822 deposits 40000 06-JUL-2025 INDIA Interest on matured deposits SAVITHRI RAVI Nil Nil Nil Nil 2 'KALYAN' SUBRAMANIAM STREET, ABHIRAMAPURAM Tamil Nadu Chennai 600018 B210224 259.01 14-SEP-2018 INDIA Interest on matured deposits GOVINDBHAI LAXMANBHAI JANGDE Nil Nil Nil KANCHAN VILLA, VAKILVADI OPP L G HOSPITAL ROAD, MANIGujarat NAGAR Ahmedabad 380008 C323363 147.10 15-SEP-2018 INDIA Interest on matured deposits BANUMATHY G Nil Nil Nil Nil FLAT NO 411 BLOCK II, SUNNYVEL APARTMENT, VETHEL NAGAR,Karnataka I MAIN, BASAVANAPURA,Bangalore K R PURAM Urban 560036 A124398 268.82 17-SEP-2018 INDIA Interest on matured deposits GOVINDARAJ MP Nil Nil Nil Nil 13 SOMASUNDARAM STREET, T NAGAR, CHENNAI Tamil Nadu Chennai 600017 B210236 688.84 17-SEP-2018 INDIA Interest on matured deposits NOORJAHAN BASHIRUDDIN KAZI Nil Nil Nil AISHABAI CHAMPER GROUND FLOOR ROOM NO-19/20 74,NEWMaharashtra NAGPADASOFIA ZUBEIRMumbai ROAD City 400008 C323315 127.69 17-SEP-2018 INDIA Interest on matured deposits MAMTA GUPTA Nil Nil Nil Nil C-6/432 MILAN VIHAR PPPTS I P EXTN, PATPARGANJ DELHI Delhi New Delhi 110092 B210259 351.28 18-SEP-2018 INDIA Interest on matured deposits SHAH DINA PRADIP Nil Nil Nil PREM NAGAR NO.2/B-16S V ROAD, BORIVLI WEST MUMBAIMaharashtra Mumbai City 400092 B210301 573.12 19-SEP-2018 INDIA Interest on matured deposits MADHU BHANSALI Nil Nil Nil Nil H-204 ASHOK VIHAR, PHASE I0 Delhi New Delhi 110052 A124323 541.94 23-SEP-2018 INDIA Interest on matured deposits ANURAG BHANSALI Nil Nil Nil Nil H-204 ASHOK VIHAR, PHASE I0 Delhi New Delhi 110052 A124324 541.94 23-SEP-2018 INDIA Interest on matured deposits BAGYALAKSHMI N Nil Nil Nil Nil 101 SRI RUDRAKASH RESIDENCY, KALENA AGARAHARA, IPAKKAMKarnataka BANNER GHATTA ROADBangalore Urban 560076 A124378 245.16 24-SEP-2018 INDIA Interest on matured deposits PRACHI PARESH SAMANT Nil Nil Nil 236 RAM MAHDIR ROAD AT&POST-ARNALA, TAL-VASHI, DISTMaharashtra THANE Mumbai City 401302 C323318 592.47 25-SEP-2018 INDIA Interest on matured deposits PREMLATA PRABHAKAR PRABHU Nil Nil Nil B-4 GR FLOOR, GAJANAN CHS, DILIP GUPTE ROAD, MAHIM, MUMBAIMaharashtra Mumbai City 400016 B210459 413.42 05-OCT-2018 INDIA Interest on matured deposits PREMLATA PRABHAKAR PRABHU Nil Nil Nil B-4 GR FLOOR, GAJANAN CHS, DILIP GUPTE ROAD, MAHIM, MUMBAIMaharashtra Mumbai City 400016 B210460 413.42 05-OCT-2018 INDIA Interest on matured deposits MALLIKA S Nil Nil Nil Nil OLD NO 49, NEW NO 21, SRINIVASA NAGAR MAIN ROAD, KOYEMBEDU,Tamil Nadu CHENNAI Chennai 600107 B210469 825.12 08-OCT-2018 INDIA Interest on matured deposits YEGAMMAI AR Nil Nil Nil Nil NEW NO 5 IIND LINK STREET, CIT COLONY, MYLAPORE, CHENNAITamil Nadu Chennai 600004 B210422 797.22 09-OCT-2018 INDIA Interest on matured deposits NITHIN MARTHANDAM S Nil Nil Nil 4 'SABARI' SENTHIL NAGAR, KAVUNDAMPALAYAM, COIMBATORETamil Nadu Coimbatore 641030 A124418 750.00 14-OCT-2018 INDIA Interest on matured deposits BHUVANA V Nil Nil Nil Nil 17/9 BAGAVATHY FLATS, 2ND MAIN ROAD, RAM NAGAR, NANGANALLURTamil Nadu Chennai 600061 A124451 700.00 29-OCT-2018 INDIA Interest on matured deposits KARPAGAM S Nil Nil Nil Nil W 640 'D' SECTOR 8TH STREET, ANNA NAGAR WEST EXTN, CHENNAITamil Nadu Chennai 600101 A124529 960.00 29-OCT-2018 INDIA Interest on matured deposits NILKUNTUM TSS Nil Nil Nil Nil FLAT NO 103, CHANDRALOK, 'A' BLOCK 97 NEPEAN SEA ROAD,Maharashtra MALABAR HILL Mumbai City 400006 A124540 400.00 29-OCT-2018 INDIA Interest on matured deposits BABU K AMIN Nil Nil Nil SHANTIVAN BLDG F-2, BLOCK NO-4, 2ND FLOOR SECTOR 6, CMaharashtra B D BELAP, NAVI MUMBAIMumbai City 400614 A124561 400.00 29-OCT-2018 INDIA Interest on matured deposits ARJUN R PATEL Nil Nil Nil 54 BALIYAWASAMRAIWADI, AHMEDABAD Gujarat Ahmedabad 380026 A124651 500.00 29-OCT-2018 INDIA Interest on matured deposits ANURADHA MALHOTRA Nil Nil Nil Nil 101-C, I BLOCK PLATINUM ENCLAVE, SECTOR -18 Delhi New Delhi 110085 A124688 400.00 29-OCT-2018 INDIA Interest on matured deposits NITHYAMOHANK Nil Nil Nil Nil B4 MAHALSKSHMI FLATS, 6 KARANEESWAR KOIL ST, SAIDAPETTamil Nadu Chennai 600015 A124815 675.00 29-OCT-2018 INDIA Interest on matured deposits RAMLAL Nil Nil Nil Nil Nil 3 BAZAR LANE, BENGALI MARKET, NEW DELHI Delhi New Delhi 110001 A124828 562.50 29-OCT-2018 INDIA Interest on matured deposits DIMPLE LEONARD MANICKAM Nil Nil Nil G-11 SILVER ANKLETYARI ROAD, VERSOVA, ANDHERI WEST Maharashtra Mumbai City 400061 A124847 450.00 29-OCT-2018 INDIA Interest on matured deposits VANITHA SRINIVASAN Nil Nil Nil Nil FLAT IA NEW NO 24, OLD NO 88, POES GARDEN, CHENNAI Tamil Nadu Chennai 600086 B210646 256.25 29-OCT-2018 INDIA Interest on matured deposits SUMEDH PRAMOD WALKAR Nil Nil Nil IST FLOOR, OLD NO.S-38, NEW
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