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CIN/BCIN Company/Bank Name Date of AGM(DD-MON 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 L28931TN1982PLC009418 Company/Bank Name BHAGWANDAS METALS LIMITED Date Of AGM( DD-MON-YYYY ) 25-SEP-2017 Sum of unpaid and unclaimed dividend 211318.00 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 Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id-Account Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Number transferred (DD-MON-YYYY) SAADVILLA, 7/467/1 Amount for unclaimed and AAISHA AFZAL NA MOH.HINDUSTANIAN, CHILKANA INDIA Uttar Pradesh 247001 IN-300011-10695338 120.00 26-OCT-2019 unpaid dividend ROAD, SAHARANPUR (U.P) NO 15/A PLOT NO 13, PURAM Amount for unclaimed and ABDUL BASITH R ABDUL RAHIM PRAGASAM RAO ROAD, BALAJI INDIA Tamil Nadu Chennai 600014 FOLIO00003343 480.00 26-OCT-2019 unpaid dividend NAGAR ROYAPETTAH, MADRAS Amount for unclaimed and ABDUL SAMAD A SHAIKKADHAR R BASHA 22 IST LANE, KATH BADA, MADRAS INDIA Tamil Nadu Chennai 600021 FOLIO00001671 120.00 26-OCT-2019 unpaid dividend K P HOUSE, KADANCHERY P O, Amount for unclaimed and ABDULLAZEEZ K P ABOOBACKER K P INDIA Kerala 679582 IN-301895-10666683 30.00 26-OCT-2019 KALADY VIA, ERNAKULAM KERALA unpaid dividend S/13/134, TARANA BAZAR, Amount for unclaimed and ABHISHEK SRIVASTAVA SATYENDRA KUMAR VERMA INDIA Uttar Pradesh 221002 IN-301557-20788229 120.00 26-OCT-2019 SHIVPUR, VARANASI unpaid dividend A 21 TRF CO OP COLONY, AT P.O. Amount for unclaimed and ADITYA KUMAR NA HARHARGUTTU, JAMSHEDPUR, INDIA Bihar 831002 IN-301250-15679665 120.00 26-OCT-2019 unpaid dividend BIHAR 8 34 T 3, MADHURAPURI COLONY, Amount for unclaimed and AHALADA RAO VUMMENTHALA SRINIVASA RAO VUMMENTHALA DILSUKH NAGAR RANGAREDDY, INDIA Telangana Hyderabad 500060 IN-301151-23593451 1.80 26-OCT-2019 unpaid dividend HYDERABAD 20 A THOPPAI PILLAI ST, PERIAMET, Amount for unclaimed and AIYSHA RAFIA QAMAR SALEEM INDIA Tamil Nadu Chennai 600003 FOLIO00001849 60.00 26-OCT-2019 MADRAS unpaid dividend C/O SWAMI WATCH HOUSE, 10 Amount for unclaimed and AJAY KUMAR JAI CHAND INDIA Delhi New Delhi 110010 FOLIO00001229 120.00 26-OCT-2019 GOPINATH BAZAR, DELHI CANTT unpaid dividend Amount for unclaimed and AJIT KUMAR GOEL TULSI RAM GOEL A-1193 RAJENDRA NAGAR, BAREILLY INDIA Uttar Pradesh 243122 IN-301186-20060679 120.00 26-OCT-2019 unpaid dividend 13 CHANDRAPPA MUDALI ST, Amount for unclaimed and AKASH KUMAR M MOTILAL SONI INDIA Tamil Nadu Chennai 600079 FOLIO00000660 120.00 26-OCT-2019 SOWCARPET, MADRAS unpaid dividend 810 PRASAD CHAMBERS, OPERA Amount for unclaimed and AKBARALIN D S NADU SANUL HAMEED INDIA Maharashtra Mumbai City 400004 FOLIO00000513 60.00 26-OCT-2019 HOUSE, BOMBAY unpaid dividend Amount for unclaimed and ALAGIRI S SUBRAMANI P B3-356F TOWNSHIP, BHEL, TIRUCHY INDIA Tamil Nadu Tiruchirapalli 620014 FOLIO00002183 120.00 26-OCT-2019 unpaid dividend BAZAR STREET, VARADAIAH PALEM Amount for unclaimed and ALAM MALYADRI SESHAIAH A INDIA Andhra Pradesh 517541 FOLIO00002404 240.00 26-OCT-2019 POST, CHITTOOR DIST, A P unpaid dividend M R F LTD, ARKONAM UNIT, Amount for unclaimed and ALEX R JOSHUA JOSHUA K C INDIA Tamil Nadu 631003 FOLIO00001042 60.00 26-OCT-2019 TIRUTTANI ROAD, ICHIPUTHUR unpaid dividend 344 KAILASH PLAZA, VALLABH Amount for unclaimed and ALLIANCE FINSTOCK LTD NA BAUG LANE, GHATKOPAR EAST, INDIA Maharashtra Mumbai City 400077 IN-301330-20952988 120.00 26-OCT-2019 unpaid dividend MUMBAI 369/16 FLAT - 3, GAYATRI APPT, CDSL-12031500- Amount for unclaimed and ALOK JHUNJHUNWALA SHYAMLAL JHUNJHUNWALA INDIA West Bengal Hooghly 700048 300.00 26-OCT-2019 DAKSHINDARI ROAD, Hooghly 00166695 unpaid dividend M/S RAMBAI ENTERPRISES, POST Amount for unclaimed and ALOK KUMAR AGARWAL AGARWAL R R BOX NO M 1890, 27 SEMBUDOSS INDIA Tamil Nadu Chennai 600001 FOLIO00002994 60.00 26-OCT-2019 unpaid dividend STREET, MADRAS C/O BALAJEE JEWELLERS, MATHURIA Amount for unclaimed and AMAN KUMAR PARMANAND PRASAD INDIA Bihar 803101 FOLIO00001278 120.00 26-OCT-2019 BAZAR, BIHAR SHARIF, BIHAR unpaid dividend PLAT NO.101 A DSK FRANGIPANI, CDSL-12010900- Amount for unclaimed and AMBAR HIRAMAN PAWAR HIRAMAN F PAWAR 5B B J ROAD, VASWANI CHOWK, INDIA Maharashtra 411001 121.80 26-OCT-2019 04110368 unpaid dividend PUNE AMINATHURIFAY 810 PRASAD CHAMBERS, OPERA Amount for unclaimed and S O AKBARALIN D S INDIA Maharashtra Mumbai City 400004 FOLIO00000512 60.00 26-OCT-2019 AS HOUSE, BOMBAY unpaid dividend H.NO-361, POCKET-5, SECTOR-22 Amount for unclaimed and AMIT GUPTA CHAIN SUKH GUPTA INDIA Delhi New Delhi 110085 IN-302943-10084811 300.00 26-OCT-2019 ROHINI, DELHI unpaid dividend RAJANI GANDHA 2ND FLOOR , CDSL-12010600- Amount for unclaimed and AMITKUMAR PAWAN AGGARWAL PAWAN KUMAR AGGARWAL R.NO.7 KELKAR ROAD, DOMBIVALI INDIA Maharashtra 421201 15.00 26-OCT-2019 00224235 unpaid dividend [E], DOMBIVALI 205 RABINDRA SARANI, GROUND CDSL-12010926- Amount for unclaimed and AMITABH AGRAWAL SHYAM SUNDAR AGRAWAL INDIA West Bengal Hooghly 700007 60.00 26-OCT-2019 FLOOR, Hooghly 00343261 unpaid dividend Amount for unclaimed and ANAND KUMAR BHATTAD CHHAGANLAL BHATTAD 1/240 MOGAPPIAR EAST, CHENNAI INDIA Tamil Nadu Chennai 600050 FOLIO00001419 60.00 26-OCT-2019 unpaid dividend A-72 5th STREET, ANNA NAGAR Amount for unclaimed and ANAND KUMAR KEDIA GUPTA M P INDIA Tamil Nadu Chennai 600102 FOLIO00001730 300.00 26-OCT-2019 EAST, CHENNAI unpaid dividend NO 48 M P M ST, VYSARPADI, Amount for unclaimed and ANANTHI DEVI M MADANLAL D INDIA Tamil Nadu Chennai 600039 FOLIO00000395 120.00 26-OCT-2019 MADRAS unpaid dividend 371 5TH ST EXTENSION, Amount for unclaimed and ANGAPPAN RM RAMAIAH RM INDIA Tamil Nadu Coimbatore 641013 FOLIO00002021 60.00 26-OCT-2019 GHANDHIPURAM, COIMBATORE unpaid dividend WARD NO 3 S C BUILDING, MUNICIPALITY COLONY, Amount for unclaimed and ANGSHUMAN PUROHIT PANCHANAN PUROHIT INDIA Orissa 770017 IN-300513-11496612 0.60 26-OCT-2019 RAJGANGPUR, SUNDARGARH unpaid dividend ORISSA INDIA P O BOX 18674 , DUBAI, JEBEL ALI, Amount for unclaimed and ANIL ANANT PAKALE ANANT PAKALE INDIA Bihar 803101 IN-300888-14800190 600.00 26-OCT-2019 UAE unpaid dividend QUARTER NO 253, POCKET 10 Amount for unclaimed and ANIL KUMAR MISHRA MISHRA R N INDIA Delhi New Delhi 110085 IN-300118-10404047 300.00 26-OCT-2019 SECTOR 11, ROHINI, DELHI unpaid dividend 9 12 LALBAZAR ST, Hooghly, WEST Amount for unclaimed and ANIL KUMAR PODDAR RAM KARAN PODDAR INDIA West Bengal Hooghly 700001 IN-301604-10534893 1.80 26-OCT-2019 BENGAL 700001, Hooghly unpaid dividend KUZHIPARAMBIL HOUSE, MENON CDSL-12033200- Amount for unclaimed and ANILKUMAR R NAIR RAMACHANDRAN NAIR N PARAMBU ROAD, EDAPPALLY P O, INDIA Kerala 682024 120.00 26-OCT-2019 02601640 unpaid dividend EDRNAKULAM 52 TAGORE PARK CHS. , S V ROAD, CDSL-13013800- Amount for unclaimed and ANIL LALIT JAIN LALIT INDIA Maharashtra Mumbai City 400064 60.00 26-OCT-2019 MALAD [W] MUMBAI, Mumbai 00246001 unpaid dividend 94 D/1 KARMAKSHETRA, KINGS CIRCLE SION KOLIWADA, NEAR Amount for unclaimed and ANITA MITTAL UMESH MITTAL INDIA Maharashtra Mumbai City 400037 IN-300513-11826758 369.60 26-OCT-2019 SHANMUKHANANDA HALL, unpaid dividend MUMBAI 30/6 2ND STREET, JOTHI NAGAR, Amount for unclaimed and ANITA VARMA RATNESH KUMAR VARMA INDIA Tamil Nadu Chennai 600019 IN-301313-20901210 240.00 26-OCT-2019 TIRRUVOTTIYUR, CHENNAI unpaid dividend O2 A BHAGWAN MAHAVEER ST, Amount for unclaimed and ANITHA M MANOR KUMAR INDIA Tamil Nadu 635802 FOLIO00001925 180.00 26-OCT-2019 SHROFF BAZAAR, AMBUR, N A A DT unpaid dividend 3769, KUNDAN NAGAR, MODEL CDSL-12025400- Amount for unclaimed and ANJAL DEEP KAUR MANDEEP SINGH INDIA Punjab 141002 150.00 26-OCT-2019 TOWN, LUDHIANA 00236483 unpaid dividend BHEL Q NO B-87, 1ST FLOOR ROAD Amount for unclaimed and ANJALI OJHA RAJ KISHORE OJHA NO F3, JEEVAN BIMA NAGAR, INDIA Karnataka Bangalore Urban 560075 IN-300476-10088431 60.00 26-OCT-2019 unpaid dividend BANGALORE 17 AGASTHIYA NAGAR, MOORTHY Amount for unclaimed and ANJU VARMA MANHARAN PRASAD VERMA INDIA Tamil Nadu Chennai 600010 IN-300360-21199230 780.00 26-OCT-2019 STREET, KILPAUK GARDEN, CHENNAI unpaid dividend 493, MANJANCHARI CHIRANJI LAL, Amount for unclaimed and ANKIT KUMAR BUBNA SUNIL KUMAR BUBNA MAIN MARKET FATEHPUR INDIA Rajasthan 332301 IN-301160-30281266 120.00 26-OCT-2019 unpaid dividend SHEKHAWATI, DIST. SIKAR (RAJ.) ABHISHEK TULSYAN AND ASSOCIATE, 165 RABINDRA SARANI, CDSL-12022900- Amount for unclaimed and ANKIT KUMAR TULSYAN ARBIND KUMAR TULSYAN INDIA West Bengal Hooghly 700007 180.00 26-OCT-2019 THIRD FLOOR ROOM NO 403, 00287380 unpaid dividend Hooghly 19 P V IYER STREET, IST FLOOR, Amount for unclaimed and ANKITA JAIN CHAMPALALJI INDIA Tamil Nadu Chennai 600001 FOLIO00002413 120.00 26-OCT-2019 MADRAS unpaid dividend DOOR NO 56, A3 PLOT NO 127, III Amount for unclaimed and ANNAMALAI R RAMANATHAN R INDIA Tamil Nadu Salem 636007 FOLIO00002965 120.00 26-OCT-2019 CROSS, SHANKAR NAGAR, SALEM unpaid dividend C/O SAMANI & CO, 108 M G ROAD I Amount for unclaimed and ANNAMALAI T THIAGARAJAN INDIA Pondicherry 605001 FOLIO00002276 480.00 26-OCT-2019 FLOOR, PONDICHERRY
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