CIN/BCIN Company/Bank Name Date Of
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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 L51909WB1935PLC008194 CIN/BCIN Prefill Company/Bank Name GILLANDERS ARBUTHNOT & CO LTD Date Of AGM(DD-MON-YYYY) 28-DEC-2016 Sum of unpaid and unclaimed dividend 1425739.50 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) ABDUL HAMIDHAJIDAW ESQ S OH DAWOOD DARUS SALAM, 18A KANE ROAD, INDIA MAHARASHTRA 400050 RD0317 Amount for unclaimed and 445.50 OOD BANDRA BOMBAY 400 050, unpaid dividend 16-SEP-2018 400050 ABDUL WAHEED ESQ S OLATEDRA LATIF "LATIF MANZIL", 89A COLLIN INDIA WEST BENGAL 700016 RW0016 Amount for unclaimed and 337.50 STREET, CALCUTTA 700 016, unpaid dividend 16-SEP-2018 700016 ABDULALI HUSEIN ESQ S OHUSEIN MAVJI C/O CHOKSI A H MAVJI, 189A INDIA MAHARASHTRA 400002 RH0057 Amount for unclaimed and 243.00 SHAIKH MEMON STREET, BOMBAY unpaid dividend 16-SEP-2018 400 002, 400002 ABHAY RAJSETHIA ESQ S ODC SETHIA C/O JATAN LAL PUKHRAJ, 71 INDIA WEST BENGAL 700001 RS0329 Amount for unclaimed and 243.00 CANNING STREET, CALCUTTA 70 unpaid dividend 16-SEP-2018 001, 700001 ABHIJIT MUKHERJI ESQ S OLATEDRN MUKHERJEE BIO MEDICAL ENGINEERING, INDIA TAMIL NADU 600036 RM0521 Amount for unclaimed and 243.00 DIVISION, INDIAN INSTITUTE OF unpaid dividend 16-SEP-2018 TECHNOLOGY, MADRAS 600 036, 600036 ABHISHEK JHUNJHUNWALL ARUN KUMAR JHUNJHUNWALA C/O-RANI SATI JEWELLERS, INDIA JHARKHAND 828111 23400- Amount for unclaimed and 31.50 A SONAPATTI PO-JHARIA, DHANBAD, 1302340000161235- unpaid dividend 16-SEP-2018 JHARKHAND INDIA, 828111 1302340000161235 ABID NURUDDINMER ESQ S ONURUDDIN ESOOFALI 134 NAGDEVI STREET, BOMBAY INDIA MAHARASHTRA 400003 NM0464 Amount for unclaimed and 621.00 16-SEP-2018 CHANT 400 003, 400003 unpaid dividend ABU BABBARMULLICK ESQ S OAMJED MALLICK C/O PRODIP KUMAR PANDIT, PO INDIA WEST BENGAL 700001 RM0950 Amount for unclaimed and 13.50 AMTA AMTA WEST, HOWRAH, unpaid dividend 16-SEP-2018 999999 ACHUTHAN JAYARAM ESQ S OLATESRIM ACHUTHAN CARE PADMA-MEENAKSHI CO, INDIA KERALA 682011 RJ0205 Amount for unclaimed and 1260.00 CHANDRIKA BUILDINGS, M G ROAD unpaid dividend 16-SEP-2018 ERNAKULAM, COCHIN 682 011, 682011 ADHIR CHOUDHURY ESQ S OLATEDRPN CHOUDHURY 46A/35 SHIBPUR ROAD, SHIBPUR, INDIA WEST BENGAL 711102 RC0819 Amount for unclaimed and 31.50 16-SEP-2018 HOWRAH, 711102 unpaid dividend ADHIR CHOUDHURY ESQ CHOUDHURY 46A/35, SHIBPUR ROAD,, SHIBPUR, INDIA WEST BENGAL 711102 RC0392 Amount for unclaimed and 58.50 HOWRAH 711 102, 711102 unpaid dividend 16-SEP-2018 ADI RIPONDARUVAL ESQ W OVISPI PETIGARA HABIB HOUSE, 2ND FLOOR, 293, INDIA MAHARASHTRA 400007 RD1150 Amount for unclaimed and 486.00 A GRANT ROAD CORNER, BOMBAY- unpaid dividend 16-SEP-2018 400 007, 400007 AFSUR KHALEELI ESQ NA C/O A C C I LTD, PO RISHRA DT INDIA WEST BENGAL 700001 RK0208 Amount for unclaimed and 243.00 16-SEP-2018 HOOGHLY, 999999 unpaid dividend AHMED ESSACK ESQ NA ESSACK MOHOLLA, PO KATHOR, INDIA Gujarat 380001 RE0007 Amount for unclaimed and 3780.00 16-SEP-2018 DIST SURAT, 999999 unpaid dividend AJAY GOYAL ESQ D OAJAY GOYAL 91, TOLLYGUNGE CIRCULAR ROAD, INDIA WEST BENGAL 700083 RG0888 Amount for unclaimed and 4.50 4TH FLOOR, NEAR NEW ALIPORE, K unpaid dividend 16-SEP-2018 BLOCK, KOLKATA 700 083, 700083 AJAY JAIN ESQ S OLTRAJINDER PARSHAD ROSE WOOD APARTMENTS, FLAT INDIA DELHI 110091 RJ0406 Amount for unclaimed and 67.50 NO 601A, PHASE - I,, MAYUR unpaid dividend 16-SEP-2018 VIHAR,, NEW DELHI - 110 091, 110091 AJIT DAS ESQ D OGORAPODA DAS 5/2/B, RAJENDRA NATH SEN LANE, INDIA WEST BENGAL 700006 RD1231 Amount for unclaimed and 4.50 CALCUTTA- 700 006, 700006 unpaid dividend 16-SEP-2018 AJIT KUMARSINGH ESQ W OAJITKUMAR SINGH 88B, MADAN MOHAN BURMAN INDIA WEST BENGAL 700007 RS1829 Amount for unclaimed and 4.50 STREET, CALCUTTA - 700 007., unpaid dividend 16-SEP-2018 700007 AJOY KUMARMOHAN ESQ S OKESERDEO MOHANKA CHURA MILL, MAIN RAOD,, INDIA JHARKHAND 814101 RM1115 Amount for unclaimed and 40.50 16-SEP-2018 KA DUMKA-814 101, BIHAR, 814101 unpaid dividend AKSHOY KUMARROY ESQ S OLATEDRBR ROY 6 KAMAL KUNJ, 214/A SWAMI INDIA MAHARASHTRA 400058 RR0153 Amount for unclaimed and 364.50 VIVEKANAND ROAD, (NEAR EKLA unpaid dividend 16-SEP-2018 BRIDGE) ANDHERI, BOMBAY 400 058, 400058 ALAK KRCHOWDRY ESQ W OALAKKR CHOWDRY 3/1/2, CHAUDHURI PARA LANE, INDIA WEST BENGAL 711104 RC0753 Amount for unclaimed and 4.50 P.O. SANTRAGACHI, DIST.HOWRAH- unpaid dividend 16-SEP-2018 711104, 711104 ALANKALA HEMANTRAO ESQ S OAUMAMAHESH RAO C/O A UMA MAHESH RAO,KALI-, INDIA WEST BENGAL 743133 RR0395 Amount for unclaimed and 13.50 CHARAN GHATAK unpaid dividend HOUSE,RATNESWAR, GHAT 16-SEP-2018 ROAD,P.O GARULIA 743 133, DIST.24 PRGS(N),W.B, 743133 ALLAHABAD BANK NA SECURITIES DEPARTMENT, INDIA WEST BENGAL 700001 IN300853-10042427- Amount for unclaimed and 607.50 CALCUTTA MAIN BRANCH, 14, IN30085310042427 unpaid dividend 16-SEP-2018 INDIA EXCHANGE PLACE, CALCUTTA, 700001 ALLAHABAD BANKNOMINEES LIMITED NA 14 INDIA EXCHANGE PLACE, INDIA WEST BENGAL 700001 DA0002 Amount for unclaimed and 1876.50 16-SEP-2018 PRIVATE CALCUTTA, 700001 unpaid dividend ALOK KUMARRATHI ESQ S ONK RATHI PLOT NO 584, RANIILLAM 1ST INDIA TAMIL NADU 625020 RR0422 Amount for unclaimed and 2025.00 FLOOR, WEST 4TH STREET, K K unpaid dividend 16-SEP-2018 NAGAR, MADURAI, TAMILNADU, 625020 ALOKE KUMARSEN ESQ S OAK SEN H-6/3, MALAVIYA NAGAR,, NEW INDIA DELHI 110017 RS0994 Amount for unclaimed and 243.00 16-SEP-2018 DELHI, 110017 unpaid dividend AMAL KUMARDUTT ESQ W OAMALKR DUTT 74A, AMHERST ROW,, CALCUTTA INDIA WEST BENGAL 700009 RD0743 Amount for unclaimed and 40.50 16-SEP-2018 700 009, 700009 unpaid dividend AMAL KUMARSEN ESQ S OJP SEN 508 JODHPUR PARK, CALCUTTA INDIA WEST BENGAL 700068 RS0661 Amount for unclaimed and 364.50 16-SEP-2018 700 068, 700068 unpaid dividend AMAL MUKHERJEE LT BIRESWAR MUKHERJEE 12,MOHABHARAT PODDRR LANE, INDIA WEST BENGAL 741404 IN300773-10074325- Amount for unclaimed and 45.00 PO-SANTIPUR, DIST-NADIA, WEST IN30077310074325 unpaid dividend 16-SEP-2018 BENGAL, 741404 AMAR KRISHNAPODDE ESQ S OLATEGB PODDER 78 RAJA BASANTA ROY ROAD, INDIA WEST BENGAL 700029 RP0378 Amount for unclaimed and 81.00 16-SEP-2018 R CALCUTTA 700 029, 700029 unpaid dividend AMAR NATHLAHA ESQ S OLTMANICKLAL LAHA C/O GLAZE ENGINEERING CO, 7A, INDIA WEST BENGAL 700005 RL0244 Amount for unclaimed and 1782.00 JOY MITTER STREET,, CALCUTTA, unpaid dividend 16-SEP-2018 700005 AMAR NATHSONI ESQ S OLGM SONI 8A/93 WESTERN EXTENSION AREA, INDIA DELHI 110005 RS0585 Amount for unclaimed and 1863.00 KAROL BAGH, NEW DELHI, 110005 unpaid dividend 16-SEP-2018 AMARNATH BORAL ESQ S OBN BORAL 10 SAGARDHAR LANE, CALCUTTA INDIA WEST BENGAL 700006 RB0602 Amount for unclaimed and 243.00 16-SEP-2018 700 006, 700006 unpaid dividend AMBALAL GOPALJISHAH ESQ S O GOPALJI 43 NAGDEVI CROSS LANE, INDIA MAHARASHTRA 400003 RS0338 Amount for unclaimed and 378.00 16-SEP-2018 BOMBAY 400 003, 400003 unpaid dividend AMBALAL PURUSHOTTAM ESQ S OPV PATEL 14 STATION ROAD KURLA, INDIA MAHARASHTRA 400070 RP0265 Amount for unclaimed and 243.00 16-SEP-2018 PATEL BOMBAY 400 070, 400070 unpaid dividend AMIR CHANDMAHESH DECD MAHESHWARI DECD 3A THE MALL, THANDI KHUI, INDIA PUNJAB 143002 UM0738 Amount for unclaimed and 54.00 16-SEP-2018 WARI AMRITSAR, 999999 unpaid dividend AMIRCHAND KANDHARI ESQ S OBD KANDHARI C-355, SARITA VIHAR, NEW DELHI - INDIA DELHI 110044 RK0123 Amount for unclaimed and 243.00 16-SEP-2018 110 044, 110044 unpaid dividend AMIT BANERJEE ESQ S ODWIJENDRANATH BANERJEE 17/G, DOVER TERRACE, 2ND INDIA WEST BENGAL 700019 RB1069 Amount for unclaimed and 85.50 FLOOR, P.O. BALLYGUNGE, unpaid dividend 16-SEP-2018 CALCUTTA 700 019, 700019 AMIT HIRALAL THAKKAR HIRALAL THAKKAR SATYAM ELECTRONIC, AT POST INDIA Gujarat 380002 RT0265 Amount for unclaimed and 45.00 16-SEP-2018 DEESA, 000000 unpaid dividend AMIT KUMARBASU ESQ S OAMITKUMAR BASU 22B/1, GOPAL CHANDRA BOSE, INDIA WEST BENGAL 700050 RB1390 Amount for unclaimed and 13.50 LANE, P.O. SINTHEE, CALCUTTA - unpaid dividend 16-SEP-2018 700050, 700050 AMIT KUMAR SURANA NA NO 7, N.K.CHATTERJEE LANE, INDIA WEST BENGAL 700035 RS2069 Amount for unclaimed and 4.50 NAGENDRA APPT, KOLKATA unpaid dividend 16-SEP-2018 700035, 700035 AMIT PRADEEPKUMAR MISHRA PRADEEPKUMAR OFFICER QRTS NO 3 BORI BUNDER, INDIA MAHARASHTRA 400001 33200- Amount for unclaimed and 54.00 EXCISE STN COMP MAHAPALIKA 1203320000828144- unpaid dividend SABHAGRAM B/H T O I BLDG, 1203320000828144 16-SEP-2018 MUMBAI, MAHARASHTRA INDIA, 400001 AMIT ROY MOHIT RANJAN ROY 237 BRIJI WEST KADAMTALA, INDIA WEST BENGAL 700084 IN301774-16779207- Amount for unclaimed and 9.00 RAMDHANU APARTMENT FLAT 7 IN30177416779207 unpaid dividend 16-SEP-2018 2ND FLOOR, GARIA, KOLKATA, 700084 AMITABHA BANERJEE ESQ S ODWIJENDRANATH BANERJEE 17/G DOVER TERRACE,, (TOP INDIA WEST BENGAL 700019 RB0847 Amount for unclaimed and 85.50 FLOOR),, PO BALLYGUNGE,, unpaid dividend 16-SEP-2018