View Details
Total Page:16
File Type:pdf, Size:1020Kb
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 L27101TG1972PLC001549 Prefill Company/Bank Name NAVA BHARAT VENTURES LIMITED Date Of AGM(DD-MON-YYYY) 24-AUG-2016 Sum of unpaid and unclaimed dividend 2263542.00 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) BHANUMATHI SHANTILAL KANAKIA SRI SHANTILAL VRAJLALKANAKIA C/O SHANTILAL VRAJLAL KANAKIA C INDIA MAHARASHTRA MUMBAI 400093 PNVB002838 Amount for unclaimed and un 3000.00 27-AUG-2018 MRS PRAMILA AHALBE MR ARVIND ANANTHHALBE 4 DEEPSHREE APARTMENT BEHIND MINDIA MAHARASHTRA THANE 400602 PNVB000703 Amount for unclaimed and un 18900.00 27-AUG-2018 MRS PRAMILA AHALBE NA 4 DEEPSHREE APARTMENT BEHIND MINDIA MAHARASHTRA THANE 400602 PNVB300253 Amount for unclaimed and un 9480.00 27-AUG-2018 MRS KAMAL CHINTAMANIJOA CHINTAMANI JOAG VISHWA GANGA 1011/14 SHIVAJINAINDIA MAHARASHTRA PUNE 411016 PNVB002620 Amount for unclaimed and un 4800.00 27-AUG-2018 KAMALA VELLANKI NA 10-4-771/94L 396 SREERAM NAGAR INDIA TELANGANA HYDERABAD 500001 PNVB300171 Amount for unclaimed and un 3390.00 27-AUG-2018 RADHAKRISHNA MURTHY VELLANKI NA 10-4-771/94L 396 SREERAM NAGAR INDIA TELANGANA HYDERABAD 500001 PNVB300172 Amount for unclaimed and un 3390.00 27-AUG-2018 A JANAKI KRISHNA MOHAN 13-1-90/7 SEETARAMBAGH HYDERA INDIA TELANGANA HYDERABAD 500006 PNVB003837 Amount for unclaimed and un 3000.00 27-AUG-2018 GAYATRI BANERJEE SUBHASISH BANDYOPADHYAY G-6 KUNDAMBAGH APARTMENTS BINDIA TELANGANA HYDERABAD 500016 PNVB005402 Amount for unclaimed and un 4800.00 27-AUG-2018 P K MADHAV P B KRISHNASWAMY H NO 6-3-864/2/B SADAT MANZIL BEINDIA TELANGANA HYDERABAD 500016 PNVB005513 Amount for unclaimed and un 4800.00 27-AUG-2018 PENNAR PATERSON SECURITIESLTD NA CHIKOTI GARDENS BEGUMPET HYDEINDIA TELANGANA HYDERABAD 500016 PNVB010106 Amount for unclaimed and un 24000.00 27-AUG-2018 VASANT FOUNDATIONS NA 2B 3RD FLOR VARUN TOWERS BEGUINDIA TELANGANA HYDERABAD 500016 PNVB010994 Amount for unclaimed and un 3000.00 27-AUG-2018 M P VARDHANAMMA NA 21 3RT PRAKASAM NAGAR OPP AIRPINDIA TELANGANA HYDERABAD 500016 PNVB011237 Amount for unclaimed and un 4800.00 27-AUG-2018 RICHARD V A NA 404 ARCHANA APTS BAKARAM HYD INDIA TELANGANA HYDERABAD 500020 PNVB003777 Amount for unclaimed and un 3000.00 27-AUG-2018 C UMA RAO C ANIL KUMARRAO BLOCK 6 FLAT 3 HIG PHASE I BAGHLI INDIA TELANGANA HYDERABAD 500024 PNVB005363 Amount for unclaimed and un 3300.00 27-AUG-2018 FATHER PAPAIAH YSJ SRI Y THOMAS RAOD NO 1 PLOT NOO 7 NEHRU NAGINDIA TELANGANA HYDERABAD 500026 PNVB000410 Amount for unclaimed and un 3000.00 27-AUG-2018 K KAMESWARA RAO NA 50 INDRAPURI RLY COL WEST MAREINDIA TELANGANA HYDERABAD 500026 PNVB003804 Amount for unclaimed and un 3000.00 27-AUG-2018 MRS BURRA ALAMELU MR B VSUBRAHMANYAM 1-2-288/6, DOMALGUDA HYDERABAINDIA TELANGANA HYDERABAD 500029 PNVB000463 Amount for unclaimed and un 12540.00 27-AUG-2018 G SUDHAKAR REDDY G PRATAP REDDY 3-4-714/A M/S SUDHA PRINTERS NAINDIA TELANGANA HYDERABAD 500029 PNVB003825 Amount for unclaimed and un 3000.00 27-AUG-2018 VENKATA SUDARSAN M JAWAHARLAL MADDI PLOT NO 29 SAMAT COLONY WEST MINDIA TELANGANA HYDERABAD 500029 PNVB003897 Amount for unclaimed and un 6000.00 27-AUG-2018 YELISETTY SATYA PRASAD Y SUBBA RAO QNO 541-B TYPE IV B H E L TOWN SHINDIA TELANGANA HYDERABAD 500032 PNVB004919 Amount for unclaimed and un 3000.00 27-AUG-2018 MERBANC INDIA LIMITED NA 204 GANGA ESTATES 6-3-350 NAGARINDIA TELANGANA HYDERABAD 500034 PNVB004290 Amount for unclaimed and un 8640.00 27-AUG-2018 G VARALAKSHMI NA 8-2-621/1/A ROAD NO 10 BANJARA INDIA TELANGANA HYDERABAD 500034 PNVB300249 Amount for unclaimed and un 8490.00 27-AUG-2018 J INDIRA J SURESH C/O AMARNATH FLAT 607 EMERALD INDIA TELANGANA HYDERABAD 500038 PNVB005415 Amount for unclaimed and un 4800.00 27-AUG-2018 B VIMALA BHARATHI B R SHARMA HIG BLOCK 1,FLAT 3 APHB BAGHLINGINDIA TELANGANA HYDERABAD 500044 PNVB005347 Amount for unclaimed and un 4800.00 27-AUG-2018 C ANIL KUMARRAO C SHANKR RAO BLOCK 6,FLAT 3,HIG BAGHLINGAMPINDIA TELANGANA HYDERABAD 500044 PNVB009597 Amount for unclaimed and un 4800.00 27-AUG-2018 MS K SYAMALADEVI K SIDDA REDDY D NO 8-3-318/10 101 GOKUL KRISHINDIA TELANGANA HYDERABAD 500045 PNVB004287 Amount for unclaimed and un 3000.00 27-AUG-2018 MR R AMAR R LAXMAIAH FLAT NO 209D C-BLOCK SAI KRUPA AINDIA TELANGANA HYDERABAD 500050 PNVB002608 Amount for unclaimed and un 3000.00 27-AUG-2018 S RANGAMAMBA S V GOPALAKRISHNA PLOT NO 329 BAGHAMEER VILLAGE INDIA TELANGANA HYDERABAD 500072 PNVB003969 Amount for unclaimed and un 12000.00 27-AUG-2018 RAVIPATI SHANTISAGAR RAVIPATI RAGHAVA RAO NITYA LABORATORIES LTD 202 HARIINDIA TELANGANA HYDERABAD 500082 PNVB003997 Amount for unclaimed and un 24990.00 27-AUG-2018 MARELLA INDIRA NA 349 BALAJI TOWER GANDHINAGAR INDIA TELANGANA HYDERABAD 500380 PNVB004165 Amount for unclaimed and un 3000.00 27-AUG-2018 M RAMAKRISHNA KOTESWARA RAO 14 3RT VIJAYANAGAR COLONY HYDEINDIA TELANGANA HYDERABAD 500457 PNVB008518 Amount for unclaimed and un 4800.00 27-AUG-2018 SRI ATLURI VENKATESWARARS OMALLAYYA S/O MALLAYYA RAJBHAVAN ROAD 6INDIA TELANGANA HYDERABAD 500482 PNVB002779 Amount for unclaimed and un 3570.00 27-AUG-2018 K NARASIMHA RAO K JAGANNADHARAO AMRUTHA ESTATE MEDINOVA COMINDIA TELANGANA HYDERABAD 500482 PNVB005426 Amount for unclaimed and un 14400.00 27-AUG-2018 A BALAKOTESWARARAO NA 16-11-740/8/2 DILSUKH NAGAR HYDINDIA TELANGANA HYDERABAD 500660 PNVB003760 Amount for unclaimed and un 3000.00 27-AUG-2018 BHOORMAL MOTILAL EURO TECH WORLD # 20 GROUND FINDIA KARNATAKA BANGALORE 560002 PNVB008490 Amount for unclaimed and un 7200.00 27-AUG-2018 RAJESH KUMAR M S MANOHARLAL C/O MAGNUM INVESTMENTS 328 1SINDIA KARNATAKA BANGALORE 560009 PNVB009842 Amount for unclaimed and un 7200.00 27-AUG-2018 SMT SUSHILA SHANKARARAO MR BHEEMA RAO 343 3RD CROSS IST BLOCK JAYANAGINDIA KARNATAKA BANGALORE 560011 PNVB001140 Amount for unclaimed and un 3120.00 27-AUG-2018 J P VEERESH LATE PUTTE GOWDA NO-A 3572/31 SRI DEVI NILAYA 7TH INDIA KARNATAKA BANGALORE 560021 PNVB006714 Amount for unclaimed and un 7200.00 27-AUG-2018 DR MATTHAI ABRAHAM MR K MABRAHAM 2 BRUNTON ROAD 1ST CROSS BANG INDIA KARNATAKA BANGALORE 560025 PNVB000509 Amount for unclaimed and un 4140.00 27-AUG-2018 MRS ANNE DEODITHREGO MR R JOSEPHREGO SADANAND 54 RESIDENCY ROAD BA INDIA KARNATAKA BANGALORE 560025 PNVB001491 Amount for unclaimed and un 8340.00 27-AUG-2018 SUNIL H NAGPAL HUKMICHAND D 23 MANISH COMPLEX NO 10 CONINDIA KARNATAKA BANGALORE 560025 PNVB008592 Amount for unclaimed and un 12000.00 27-AUG-2018 MRS K PARAMANANDHI MR K NARASIMHAPAI 2282, 14TH A MAIN HAL 2ND STAGE INDIA KARNATAKA BANGALORE 560038 PNVB001342 Amount for unclaimed and un 6960.00 27-AUG-2018 MRS NAHEED JJJPARDIWALA D OMRSHAARADVATCHA D/O HAARA D VATCHA HEERA 30 PAINDIA KARNATAKA BANGALORE 560052 PNVB003091 Amount for unclaimed and un 18000.00 27-AUG-2018 MRS RADHA NAGARAJAN MR P SNAGARAJAN 8 CHANDRA BAGH AVENUE MYLAPOINDIA TAMIL NADU CHENNAI 600004 PNVB001489 Amount for unclaimed and un 5340.00 27-AUG-2018 MR DILIPKUMAR RPARIKH MR RAMANLAL JPARIKH 26 SOUTH MADA STREET TRIPLICANINDIA TAMIL NADU CHENNAI 600005 PNVB001460 Amount for unclaimed and un 3000.00 27-AUG-2018 SRI RAMANLAL JPARIKH JEEVANLAL PARIKH 26 SOUTH MADA STREET TRIPLICANINDIA TAMIL NADU CHENNAI 600005 PNVB003310 Amount for unclaimed and un 9000.00 27-AUG-2018 MISS MERLYA EDNAGWYNNE NA 6 POLICE COMMISSIONERS OFFICE RINDIA TAMIL NADU CHENNAI 600008 PNVB002426 Amount for unclaimed and un 17580.00 27-AUG-2018 MR KASHINATH YESHWANTGAITOMR Y RGAITONDE 1/IC LANDONS ROAD KILPAUK MAD INDIA TAMIL NADU CHENNAI 600010 PNVB000779 Amount for unclaimed and un 3150.00 27-AUG-2018 MRS V MEERABAI MR V SUNDERROW 11 SUNDER LAL NAHATA AVENUE KIINDIA TAMIL NADU CHENNAI 600010 PNVB000822 Amount for unclaimed and un 3780.00 27-AUG-2018 MR S VRAMAKRISHNANNA RAMAMANDIRAM POONAMALLEE HINDIA TAMIL NADU CHENNAI 600010 PNVB001484 Amount for unclaimed and un 6540.00 27-AUG-2018 MR V CHAKRAPANI NA LAKSHMI 54-A THEAGARAYA ROAD TINDIA TAMIL NADU CHENNAI 600017 PNVB000649 Amount for unclaimed and un 9000.00 27-AUG-2018 Page 1 MRS HAJARA BAI MR YOUSUFF MUSVEE C/O TABACCO CENTRE 25 RAMANATINDIA TAMIL NADU CHENNAI 600017 PNVB000849 Amount for unclaimed and un 2700.00 27-AUG-2018 SRI KONDAPANENI RANGARAO SRI K KOTAIAH M/S AVANTI LEATHERS LTD NO 41, KINDIA TAMIL NADU CHENNAI 600018 PNVB000003 Amount for unclaimed and un 3240.00 27-AUG-2018 MR S RMSNARAYANA MR S RMSATHAPPACHETTIAR NO 14 SIR C V RAMAN ROAD ALWARINDIA TAMIL NADU CHENNAI 600018 PNVB001237 Amount for unclaimed and un 5610.00 27-AUG-2018 MRS S PONNAMMAL NA 36 G S COLONY MADRAS INDIA TAMIL NADU CHENNAI 600018 PNVB001354 Amount for unclaimed and un 3120.00 27-AUG-2018 MR N SUBRAMANIAN NA NO 27 SIR C V RAMAN ROAD ALWARINDIA TAMIL NADU CHENNAI 600018 PNVB300281 Amount for unclaimed and un 15270.00 27-AUG-2018 R RAMACHANDRAN S RAJAN 9B VENKATESH NAGAR MAIN