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Investor Detail 2013-14

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Investor Detail 2013-14 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 L74899DL1981PLC012804 Prefill Company/Bank Name LUMAX INDUSTRIES LIMITED 18-JUL-2018 Sum of unpaid and unclaimed dividend 497073.50 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) LUMAX INDUSTRIES LIMITED UNCLAIMED SUSPENSE ACCOUNT 2ND FLOOR, HARBHAS BHWAN, II COMMERCIALINDIA COMPLEX, NA DELHIGAR RAI, NEW DELHI NEW DELHI 110046 IN300394-IN300394-18412367Amount for unclaimed and unpaid dividend72779.00 25-OCT-2021 ANIL KUMAR JAGGI AMARJAGGI 16 MECH INF C/O 56 APO INDIA DELHI NEW DELHI PA000801 Amount for unclaimed and unpaid dividend175.00 25-OCT-2021 AJAY SINGH JAMWAL SH B SJAMWAL GSO-1 (OPS) HQ-8 INF BDE C/O 56 APOINDIA DELHI NEW DELHI PA002342 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 RANBIR SINGH SALUJA SURJEET SINGH SALUJA F NO 301 G COMPLEX 4 PALSIKAR COLONYINDIA INDORE M P MADHYA PRADESH INDORE PLUM104631 Amount for unclaimed and unpaid dividend140.00 25-OCT-2021 NISHA SUCHDEV RAJ KUMAR SUCHDEVBUSINESS W/O RAJKUMAR SUCHDEV SURYA AVENUEINDIA JCHHEY WALA ROAD PUNJAB FEROZEPUR CITY DIST FEROZEPUR FEROZEPUR PN001425 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 RAKESH KUMAR PRASAD KALIKA PRASAD SERVICE 2255, SQN. AF. MF(L) C/O 8 FBSU C/OINDIA 56 APO DELHI NEW DELHI PR002858 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 SUDA RSHAN SINGH BHAN SINGH SERVICE 516 ASC BN C/O 56 APO INDIA DELHI NEW DELHI PS004107 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 SOM NATH WIG ACHRAJ RAM WIGRETD C/O COL. NAVIN WIG 64, FD REGT. C/OINDIA 56 APO DELHI NEW DELHI PS004882 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 SAMMA REDDY PASHAM PASHAM YAKUBREDDY AGRICULTUR HOUSE NO MIG 203 APHB KEERTHI NAGARINDIA GORREKUNTA ROAD ANDHRA WARANGAL PRADESH (AP) WARANGAL PS005190 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ANITA PANDEY SUNIL PANDEY A 7/6 M S FLATS PESHWA ROAD N DELHIINDIA DELHI NEW DELHI 110001 PA002239 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ANIL KUMAR TANGRY M S TANGRYGOVTEMP 3,BHAGAT SINGH MARKET NEW DELHIINDIA DELHI NEW DELHI 110001 PA002627 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ALKA KANWALIA SAKET KANWALIA C/O KANWALIA & CO. JAIN BHAWAN 12,INDIA BHAGAT SINGH MAR DELHIG NEW DELHI NEW DELHI 110001 PA003781 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 KAMLA BHASIN B S MALIK 4 BHAGWAN DASS ROAD NEW DELHI INDIA DELHI NEW DELHI 110001 PK002474 Amount for unclaimed and unpaid dividend700.00 25-OCT-2021 MINAKSHI BHATTACHARYA ASHISH BHATTACHARYA SERVICE 91-P, SECTOR - IV DIZ AREA BABA KHARAKINDIA SINGH MARG NEW DELHI DELHI NEW DELHI 110001 PM002608 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 R P SINGH K P SINGH D-31, COLLEGE LANE, BENGALI MARKET,INDIA NEW DELHI DELHI NEW DELHI 110001 PR003722 Amount for unclaimed and unpaid dividend140.00 25-OCT-2021 SHUBIR ARJANSINGH ADVANI ARJANSINGH ADVANI C/O G.S. TRAVELS (P) LTD. E-47, CONNAUGHTINDIA PLACE, NEW DELHI DELHI NEW DELHI 110001 PS005842 Amount for unclaimed and unpaid dividend210.00 25-OCT-2021 TRILOK SUNDRI JAIN T C JAINHLADY 33, VIR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110001 PT000367 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ARADHNA GUPTA V K GUPTA 138, TYPE-II FLATS MINTO ROAD NEWINDIA DELHI DELHI NEW DELHI 110002 PA003618 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 ARADHNA GUPTA V K GUPTA 138, TYPE-II FLATS MINTO ROAD NEWINDIA DELHI DELHI NEW DELHI 110002 PA003672 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 ARADHNA V K GUPTA 138 TYPE II FLATS MINTO ROAD NEW INDIADELHI DELHI NEW DELHI 110002 PA003699 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 GOPAL SINGHAL RAMESH WAR DASSBUSINESS 4338/4, ANSARI ROAD DARYA GANJ NEWINDIA DELHI DELHI NEW DELHI 110002 PG000908 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 GOPAL SRIVASTAVA CHAND NARAIN 104, TYPE-2 MINTO ROAD NEW DELHIINDIA DELHI NEW DELHI 110002 PG001254 Amount for unclaimed and unpaid dividend 7.00 25-OCT-2021 S M ITANVIR NA 01/8, BLOCK-1 NEW MONTO ROAD HOSTELINDIA NEW DELHI DELHI NEW DELHI 110002 PS005002 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 SURJIT ANAND JAGDISH ANAND UNIVERSITY GRANTS COMMISSION BAHADURINDIA SHAH ZAFAR MAR DELHIG NEW DELHI NEW DELHI 110002 PS005163 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 SHALLEY GUPTA SHASHI RATAN GUPTA 91-A DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PS006533 Amount for unclaimed and unpaid dividend 87.50 25-OCT-2021 SUNITA SRIVASTAVA HAJELA KD 104/2, TYPE-2 MINTO ROAD NEW DELHIINDIA DELHI NEW DELHI 110002 PS007090 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 VALSALA T P D ELAYATH SERVICE SHETH BROS F-1/16 ANSARI ROAD DARYAINDIA GANJ NEW DELHI DELHI NEW DELHI 110002 PV001642 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 VIJANDER KUMAR GUPTA S S GUPTA 138, TYPE-II FLATS MINTO ROAD NEWINDIA DELHI DELHI NEW DELHI 110002 PV002228 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 VIJANDER KUMAR GUPTA S S GUPTA 138, TYPE-II MINTO ROAD NEW DELHIINDIA DELHI NEW DELHI 110002 PV002231 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 V K GUPTA S S GUPTA 138, TYPE-II FLATS MINTO ROAD NEWINDIA DELHI DELHI NEW DELHI 110002 PV002243 Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 SUDHIR KUMAR NIJHAWAN SHRI RAM NIJHAWAN 11/12 RAILWAY COLONY SEWA NAGARINDIA NEWDELHI DELHI NEW DELHI 110003 IN300966-IN300966-10086546Amount for unclaimed and unpaid dividend 10.50 25-OCT-2021 SURYA PRAKASH CHANDAK D C CHANDAKSERVICE DIRECTOR N.P.C LODHI ROAD NEW DELHIINDIA DELHI NEW DELHI 110003 PS004666 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 VIRAT BHATIA R K BHATIA E-159, B.K. DUTT COLONY, NEW DELHIINDIA DELHI NEW DELHI 110003 PV001975 Amount for unclaimed and unpaid dividend140.00 25-OCT-2021 RUKMANI DEVI GUPTA JYOTI PRASHAD GUPTA 16 547 JOSHI ROAD KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 IN300118-IN300118-10373700Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 RAJ KUMAR RAM CHANDER E-16/626, BAPA NAGAR TANK ROAD KAROLINDIA BAGH NEW DELHI DELHI NEW DELHI NEW DELHI 110005 C12019101-12019101-00282663Amount for unclaimed and unpaid dividend 3.50 25-OCT-2021 DHARAM PAL SINGHPALSINGH S JOGINDER SINGH 14 B/31 DEV NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DE DELHILHI NEW DELHI 110005 C13028000-13028000-00000158Amount for unclaimed and unpaid dividend 7.00 25-OCT-2021 AJAY KUMAR PANDEY HARISH CHANDRA PANDEYSERVIC 5276/7, KRISHAN NAGAR KAROL BAGHINDIA NEW DELHI DELHI NEW DELHI 110005 PA002458 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ANNEKANT JAIN ANAND KUMAR JAINSERVICE 4983/1, SHIV NAGAR KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PA002768 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ASHA MALIK T R MALIK 7943, NEW MARKET NEW ROHTAK ROADINDIA NEW DELHI DELHI NEW DELHI 110005 PA002811 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 ANJU RANI ANIL KUMAR 47/4716-17 REGHAR PURA KAROL BAGHINDIA NEW DELHI DELHI NEW DELHI 110005 PA003086 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 D SHIVARAMMURTHY NA 5/52 W.E.A. KAROL BAGH NEW DELHI INDIA DELHI NEW DELHI 110005 PD001117 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 GOPAL SHARMA SOHAN LAL SERVICE H.NO. 11A/22, W.E.A KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PG000224 Amount for unclaimed and unpaid dividend175.00 25-OCT-2021 HARBANS LAL SEHGAL LATE SH SAWANMALSEHGAL 1-C/38 NEW ROHTAK ROAD NEW DELHIINDIA DELHI NEW DELHI 110005 PH000940 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 KRISHAN KUMAR HARI CHAND H NO 11A/22 W.E.A KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PK000528 Amount for unclaimed and unpaid dividend175.00 25-OCT-2021 KAPIL KUMAR KANWAL RKISHAN BUSINESS 6A/28, W.E.A KAROL BAGH NEW DELHIINDIA DELHI NEW DELHI 110005 PK000828 Amount for unclaimed and unpaid dividend875.00 25-OCT-2021 LALIT SHARMA MOHAN LAL H.NO.11A/22 W.E.A KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PL000118 Amount for unclaimed and unpaid dividend175.00 25-OCT-2021 MAHESH KUMAR JAIN S C JAIN 60/3 RAMJAS ROAD KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PM000001 Amount for unclaimed and unpaid dividend350.00 25-OCT-2021 MOHAN MURARI HARI CHAND H NO 11A/22 WEA KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PM000634 Amount for unclaimed and unpaid dividend175.00 25-OCT-2021 MUKESH KUMAR GUPTA SUBHASH CHAND BUSINESS H.NO.6123, BLOCK NO.1 GALI No.7, DEVINDIA NAGAR KAROL BAGH DELHI NEW DELHI NEW DELHI 110005 PM002451 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 MAHENDRA KISHORE MANUJA LATE K DMANUJA C/O M/S REGAL AUTOS 2185/61-62,KARTARINDIA CHAMBER NAI W DELHIALA KAROL BAGH NEW DELHI NEW DELHI 110005 PM002773 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 NEELAM VERMA JUGAL VERMA HWIFE 2598/4, BEADON PURA KAROL BAGH INDIANEW DELHI DELHI NEW DELHI 110005 PN001416 Amount for unclaimed and unpaid dividend 70.00 25-OCT-2021 SUNITA ARORA PARMANAND 300, DR.
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