Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) AJJAPPA BANGAREPPA BANGARI NA 9 ALADAKATTI K M TAL-SAUNDATTI INDIABELGAUM KARNATAKA KARNATAKA BELGAUM 591170 C12010600-12010600-00488378 50 100.00 12-DEC-2017 SANTOSH BANSODE SUKHDEO SWAMI SAMARTH MEDICAL & GENERALINDIA STORES A/P-SANWATSA MAHARASHTRAR,TAL- KOPARGAON SANWATSAR SANWATSAR MAHARASHTRA 423601 C12010600-12010600-00532739 103 206.00 12-DEC-2017 S K HARIS S P KAREEM 7/947 PANAYAPPILY KOCHI KERALA INDIA KERALA KOCHI 682002 C12010900-12010900-00424010 710 1420.00 12-DEC-2017 ASHISH CHAKRABORTY JAGADISH CHANDRA CHAKRABORTY tejganj, p.o: nutunganj schoolpara burdwanINDIA w.b WEST BENGAL Bankura 713102 C12010900-12010900-01240163 110 220.00 12-DEC-2017 G UDAY KUMAR KRISHNA BHAGAVAN FLAT NO.303, ROYAL EMERALD APT INDIAVENKATESWARA COLONY, ANDHRA ROAD PRADESH NO.9 SAROORNAGAR HYDERABAD HYDERABAD ANDHRA PRADESH 500035 C12010900-12010900-01450737 285 570.00 12-DEC-2017 DAYANAND B UBALE BHAGWAN UBALE PAVANANAGAR BEHIND ST COLONYINDIA SANGAVI PUNE MAHARASHT MAHARASHTRARA PUNE 411027 C12010900-12010900-01961912 140 280.00 12-DEC-2017 LUCKOSE KURIAN KATTUMURIYIL OUSEPH KURIAN INS DRONACHARY, FORTKOCHI KOCHIINDIA KERALA KERALA KOCHI 682001 C12010900-12010900-02240188 285 570.00 12-DEC-2017 DIPIKABEN KETANKUMAR KAPADIA KULINBHAI RATILAL PUROHIT 33,NAVPALLAV BUNGLOWS NR. SVRINDIA COLLEGE, UMARA SURAT GUJARAT GUJARAT SURAT C12011300-12011300-00084227 70 140.00 12-DEC-2017 RUBINA ZUBAIR ALLAPUR ZUBAIR A ALLAPUR P2-801, OXFORD PREMIUM OFF. SALUNKEINDIA VIHAR ROAD KEDA MAHARASHTRARI NAGAR PUNE MAHARASHTRA PUNE 411040 C12013200-12013200-00183959 140 280.00 12-DEC-2017 NOPUR AGARWAL NA MINTO PARK HOUSE JAMUNA BANKINDIA ROAD ALLAHABAD ALLAHAB UTTAR ADPRADESH UTTAR PRADESH ALLAHABAD 211003 C12013200-12013200-01537875 425 850.00 12-DEC-2017 CHITTA SEETHA MAHALAKSHMI K VENKATA REDDY PLOT NO 671,SECRETARIAT COLONYINDIA PUPPALAGUDA(V) RAJEN TELANGANADRANAGAR (M) R.R.DT HYDERABAD HYDERABAD TELANGANA 500075 C12013500-12013500-00011581 10 20.00 12-DEC-2017 V GURUNATH REDDY R C R VUYYURU H NO. IV A-26 SARAPAKA VILLAGE BURGAMPADUINDIA MANDL, TELANGANA KHAMMAM DIST SARAPAKA SARAPAKA TELANGANA 507128 C12013500-12013500-00067922 710 1420.00 12-DEC-2017 NILESH TANSUKHRAI DOSHI TANSUKHRAI KHEMCHAND DOSHI BLOCK NO. 6, GANESH BUILDING, OPP.DENAINDIA BANK, JALGA MAHARASHTRAON MAHARASHTRA JALGAON 425001 C12017000-12017000-00032064 70 140.00 12-DEC-2017 NEETA BIPIN SHAH BIPIN LALUBHAI SHAH B 14/205 VEENA SADAN 3 VEENANAGARINDIA MUMBAI (W) MUMBAI MAHARASHTRA MAHARASHTRA MUMBAI 400080 C12017502-12017502-00042784 1000 2000.00 12-DEC-2017 MANOJ KUMAR SAKUNIA K SAKUNIA Marwari Para Jharsuguda Orissa India ORISSA JHARSUGUDA 768201 C12017503-12017503-00007967 40 80.00 12-DEC-2017 MOHAMED JABIR MOHAMED KUTTY HAJI CHATHAMBADAN H KUMBAN KADANINDIA ROAD CHEMMAD THIRURANG KERALAADI PO MALAPPURAM MALAPPURAM Kerala 676306 C12018600-12018600-00267191 100 200.00 12-DEC-2017 SAMEER K KONIYATH KASMIKUTTY KONIYATH H RAIHAN PUTHARIKKALINDIA PARAPPANANGADI MALAPP KERALAURAM PARAPPANANGADI PARAPPANANGADI KERALA 676303 C12018600-12018600-00355630 10 20.00 12-DEC-2017 AKRAM ALI ANSARI ALI JAN RAVIDAS NAGAR JAMA MASJID (HAZRATINDIA NAGAR) NOOR PUR UTTAR UP PRADESH Meerut 246734 C12019101-12019101-00104553 140 280.00 12-DEC-2017 BIJAY SHARMA SH KRISHNASHARMA VASUNDHRA COMPLEX S F ROAD NEARINDIA ANANDLOKE CINEMA WEST SILIGURI BENGAL WEST BENGAL SILIGURI 734005 C12020600-12020600-00067184 50 100.00 12-DEC-2017 VENKATA VIJAY KUMAR REDDY ANAPALLINARENDRA KUMAR REDDY C/O. A RAGHAVA REDDY D NO. 7-119INDIA MITTAPALEM, NELLOR ANDHRAE (DT.) PRADESHGUDUR ANDHRA GUDUR PRADESH 524101 C12022300-12022300-00014570 55 110.00 12-DEC-2017 ARUN KUMAR SHARMA RAJ KISHORE SHARMA G II WEST KARAWAL NAGAR DELHIINDIA DELHI DELHI DELHI 110094 C12022900-12022900-00134147 120 240.00 12-DEC-2017 ANIL KUMAR GUPTA RAJENDRA KUMAR GUPTA HOUSE NO 28 BAZAR BAJAJA PILKHWAINDIA U P UTTAR PRADESH Pilibhit 245304 C12022900-12022900-00138156 140 280.00 12-DEC-2017 ASHOK KUMAR SRI RAM BRICHH C/O JAWAHAR LAL SHEOPUR KASOGHATINDIA GHAZIPUR UTTAR UTTAR PRADESH PRADESH GHAZIPUR 231010 C12024700-12024700-00062641 140 280.00 12-DEC-2017 PUKHARAJ CHOWHAN DALAM CHAND PUKHARAJS/O DALAM CHAND 389, INDIAMALIYON KA BAS WARD RAJASTHAN NO 16 LADNUN RAJASTHAN LADNUN 341306 C12024700-12024700-00081428 70 140.00 12-DEC-2017 RAJENDRA BABURAO SHIRPURKAR BABURAO BHIKA SHIMPI LAXMIBAG COLONY NR. GOVT. RESTINDIA HOUSE NAGAR ROAD MAHARASHTRABEED MAHARASHTRA BEED 431122 C12028900-12028900-00118341 400 800.00 12-DEC-2017 SHASHIKANTKUMARRAMANAND JAISWAL RAMANAND C/O JAYANTBHAI V JADHAV 28, NARNARAYANINDIA NAGAR, BEHIN GUJARATD COLLECTOR OFFICE, KUTCHBHUJ KUTCH GUJARAT 370001 C12028900-12028900-00460357 210 420.00 12-DEC-2017 KRISHAN KUMAR MEHAR CHAND KEHAR COLONY W NO 5 KHANNA PUNJABINDIA PUNJAB KHANNA 141401 C12029900-12029900-00504611 15 30.00 12-DEC-2017 KANNAN ANNA DORAI SOLAI KANNAN 42 MARISWAMY MUTT LANE 2ND CROSSINDIA COTTONPET BANGALO KARNATAKARE KARNATAKA BANGALORE 560053 C12029900-12029900-02853068 15 30.00 12-DEC-2017 BAJRANG J KANKANI JUGAL KISHORE KANKANI BAJRANG J KANKANI/RAMANUJ J KANKANIINDIA 184 B MAKER MAHARASHTRATOWER E CUFFE PARADE MUMBAI MAHARASHTRA 400005 C12029900-12029900-03732595 10 20.00 12-DEC-2017 MAYURESH VISHNU RAUT VISHNU SHANKAR ROUT B P N 19 KARANJE ARKASHALA SATARAINDIA MAHARASHTRA MAHARASHTRA SATARA 415002 C12029900-12029900-04518943 10 20.00 12-DEC-2017 ASHVINSINH CHHATRASINH ZALA NA PANJARAPOL STREET FLAT NO 8 VILLAGEINDIA THANGADH TALUKA GUJARAT CHOTILA THANGADH THANGADHGUJARAT 363530 C12029900-12029900-04536779 209 418.00 12-DEC-2017 BINOD KUMAR SHIVRAJ DHARI 37 NEW RAILWAY STATION COLONEYINDIA PO.DHANBAD, SABJI JHARKHAND BAGAN, DHANBAD JHARKHAND DHANBAD 826001 C12030000-12030000-00415695 10 20.00 12-DEC-2017 NAZIMUDDIN SHAIK NAZIMUDDIN MAHATMA CONVENT ROAD SUBBARAOINDIA PET (P & T) COLONY ANDHRA TADAPELLIGUDEM PRADESH ANDHRA TADAPELLIGUDEM PRADESH 534101 C12030700-12030700-00017635 250 500.00 12-DEC-2017 POTHARLA RAVI POTHARLA AILAIAH H.NO.26-3-155 RADAGAMBALA BASTHIINDIA BELLAMPALLI PO BEL TELANGANALAMPALLI TELANGANA BELLAMPALLI 504251 C12030700-12030700-00106041 425 850.00 12-DEC-2017 RAJESH RAOSAHEB SALUNKE RAOSAHEB SAMBHAJI SALUNKE 213,RAGHAVENDRA COLONY RAMDEVBABAINDIA MANDIR JUNA MAHARASHTRA AUSA ROAD LATUR MAHARASTRA Mumbai City 413512 C12030700-12030700-00286009 50 100.00 12-DEC-2017 GYAN PRAKASH SRIVASTAVA SRI NANAKSARANSRIVASTAVA 230, PARKINSGANJ SULTANPUR U.P.INDIA UTTAR PRADESH Sultanpur 228001 C12032700-12032700-00045438 70 140.00 12-DEC-2017 N RAVIKUMAR SHRISHAILAM NAINAPALLY H.NO.19-121, KALWAKURTHY MAHABUBNAGARINDIA DISTRTICT ANDHRA KALWAKURTHY PRADESH ANDHRA KALWAKURTHY PRADESH 509324 C12034400-12034400-00327626 140 280.00 12-DEC-2017 DEVENDER SINGH MANN NA 89,BURDHWAN COMPOUND RANCHIINDIA RANCHI JHARHAND Jharkhand Ranchi C12034500-12034500-00057117 140 280.00 12-DEC-2017 JUGANU BHIMRAO KAMBLE BHIMRAO DADU KAMBLE PLOT NO.88, LAVANGARE NAGAR, SATARAINDIA MAHARASHTRA MAHARASHTRA SATARA 415001 C12035000-12035000-00082400 67 134.00 12-DEC-2017 VANKADARI PARIMALA SURESH KUMAR D.NO:3-3-21, NEAR JUTE MILL, GUNTURINDIA ANDHRA PRADESH ANDHRA PRADESH GUNTUR 522006 C12035000-12035000-00090141 424 848.00 12-DEC-2017 KANIKI REDDY JAGAN MOHAN REDDYVENKATESWARA REDDY CHAGANTI VARI PALEM MUPPALLA INDIA GUNTUR ANDHRA PRADESH ANDHRA PRADESH GUNTUR 522403 C12036900-12036900-00003600 35 70.00 12-DEC-2017 TATIPARTHI RAMA SWAMY TADIPARTHI NAGAIAH D NO 2-152 CHATRAI CHATRAI MANDALINDIA KRISHNA DISTRICT ANDHRA ANDHRA PRADESH PRADESH KRISHNA DISTRICT 521214 C12036900-12036900-00068399 500 1000.00 12-DEC-2017 T MADHU CHAKRAVARTHY T RAJENDRA PRASAD D NO SF-2 SURYA SATHYA APARTMENTSINDIA MOGALRAJPURAM ANDHRA VIJAYAWADA PRADESH ANDHRA VIJAYAWADAPRADESH 520010 C12036900-12036900-00083599 10 20.00 12-DEC-2017 DIVI CHANDRA SEKHAR RAO DIVI RAGHAVENDRA RAO H NO 6-105 RAMACHARY HOSPITAL INDIAROAD SATHUPALLY KHAMM TELANGANAAM DISTRICT Telangana KHAMMAM DISTRICT 507303 C12036900-12036900-00089548 25 50.00 12-DEC-2017 MEGHRAJ MOTWANI NANAK RAM MOTWANI WARD NO 23 BEHIND MAHARISHI SCHOOLINDIA DWARIKA NAGAR MADHYA REWA PRADESH MADHYA PRADESH REWA 486001 C12037600-12037600-00040034 30 60.00 12-DEC-2017 KULDEEP GUPTA VIDESHI LAL GUPTA GULAB BAGH MATHURA ROAD HATHRASINDIA UP UTTAR PRADESH Hardoi 204101 C12038000-12038000-00004099 285 570.00 12-DEC-2017 MOHIT SHARMA DESH RAJ H NO . 81 MO. AHORIA W NO . 27 NAGARINDIA PALIKA PATHANK PUNJABOT PUNJAB PATHANKOT 145001 C12038000-12038000-00019713 20 40.00 12-DEC-2017 CHAMPAKA KUBENDRAN BAKTHAVATHSALU 5, SIVA SAKTHI TOWERS 3-H, NORTHINDIA ANDAR STREET TRICH TamilY TAMILNADU Nadu Thirupur 620002 C12038400-12038400-00042739 25 50.00 12-DEC-2017 ABHINAY KUMAR SHARAN ASHOK KUMAR SHARAN 32, MADDIPUR TOWN/VILL-MUZAFFARPURINDIA ANCHAL-MUSHAHARI BIHAR DISTT-MUZAFFARPUR DISTT BIHAR MUZAFFARPUR 842001 C12038400-12038400-00600541 50 100.00 12-DEC-2017 S VENKATA SUBRAMANIAN S SUBRAMANIAN No. 15-C/6, ANNA NAGAR, TNHB QUARTERS,INDIA THIRUVANNAM TamilALAI Nadu TAMILNADU Thiruvannamalai 606601 C12039000-12039000-00002161 40 80.00 12-DEC-2017 BHUPENDRA NATH TANDON SRI RADHEY SHYAM TANDON HOUSE NO -89 BAHRA SAUDAGAR WESTINDIA HARDOI U.P. UTTAR PRADESH Hardoi 241001 C12039800-12039800-00038691 1000 2000.00 12-DEC-2017 RAVINDRA VASANT VARPE VASANT VAIJU VARPE PLOT NO-446/B GANESHPUR ROAD INDIASARASWATI NAGAR BELGAU KARNATAKAM KARNATAKA BELGAUM 590001 C12044700-12044700-00044430 1 2.00 12-DEC-2017 CHIRMADE DIGAMBAR V V S CHIRMADE 208, SAI LEELA APARTMENT, B WING,INDIA KESHAV NAGAR, BOI MAHARASHTRASAR ROAD, THANE MAHARASHTRA THANE 401504 C12044700-12044700-00069656 66 132.00 12-DEC-2017 NITESH A NANWANI ASHOK PRATAP NANWANI SARGAM BUILDING, WATER TANK, MIRAJINDIA SANGLI MAHARASHT MAHARASHTRARA SANGLI 416410 C12044700-12044700-00677373 10 20.00 12-DEC-2017 SOUMITRA MONDAL TARUN KANTI MONDAL C/O ANIL KUMAR BARMAN LICHUTALA,INDIA UKILPARA U/DINAJPU WESTR RAIGANJBENGAL WEST BENGAL RAIGANJ 733134 C12044700-12044700-00939207 5 10.00 12-DEC-2017 SEGU LAKSHMI PRASANNA SUBBA RAO JONNALAGADDA PROVISION SHOP BAPUJI STREET SULLURPETINDIA ANDHRA PRAD ANDHRAESH PRADESH SULLURPET 524121 C12047700-12047700-00015582 25 50.00 12-DEC-2017 RAMESHKUMAR VITTHALBHAI PATEL VITTHALBHAI RAVJIBHAI PATEL AT&POST- LAXMIPURA, TA- KHEDBRAHMA,INDIA DIST- S.K. KHED GUJARATBRAHMA GUJARAT KHEDBRAHMA 383275 C12047800-12047800-00013886 200 400.00 12-DEC-2017 BYJU JOHN N V JOHN NJANAMATTATHIL HOUSE VIMALAGIRIINDIA P O IDUKKI KERALA KERALA IDUKKI 685602 C12051800-12051800-00007213 200 400.00 12-DEC-2017 RM RAMASAMY NA 3/25, K.P.G. NAGAR, GANAPATHY PO.INDIA COIMBATORE TAMIL TAMIL NADU NADU COIMBATORE 641006 C13017400-13017400-00037970 140 280.00 12-DEC-2017 PANKAJ JHANWAR V D JHANWAR S/O SHRI V.D. JHANWAR NEAR KOTHARIINDIA HOSPITAL OUTSIDE RAJASTHAN JASSUSAR GATE BIKANER BIKANER RAJASTHAN 334005 C13017600-13017600-00290294 285 570.00 12-DEC-2017 SANJAY KUMAR GUPTA LALAN PRASAD C O DIPANKAR GUPTA KALYANI COMPLEXINDIA LANGERTOLI CHAUR BIHARAHA PATNA BIHAR PATNA 800004 C13041400-13041400-00746821 70 140.00 12-DEC-2017 VRINDAVAN TIWARY NA NEW BUILDING OF MAJHIAON (C BEHINDINDIA SHAIL KUMARI) AT BIHAR KATIRA PO ARRAH DIST ARRAH _ BHOJPUR BIHAR 802301 IN300011-IN300011-10446734 570 1140.00 01-DEC-2017 SANTOOR LEAFIN PRIVATE LTD NA 1059 BARTAN MARKET SADAR BAZARINDIA NEW DELHI DELHI NEW DELHI 110006 IN300020-IN300020-30106479 1570 3140.00 01-DEC-2017 ASHOK SAIKIA M N SAIKIA C - II/59 Satya Marg Chanakyapuri NEWINDIA DELHI DELHI NEW DELHI 110017 IN300095-IN300095-10052859 2500 5000.00 01-DEC-2017 SHARMILA PATNI VINEET PATNI 501, Swojas Paradise Plot No - 13, BanerINDIA Residency S.No. 80/2 MAHARASHTRA Baner Road, Aundh PUNE PUNE 411007 IN300095-IN300095-10575716 140 280.00 01-DEC-2017 ANIL CHANDRA BASAK RATI RANJAN BASAK 76, Nandan Nagar Basak Para P O BelghariaINDIA KOLKATA WEST BENGAL KOLKATA 700083 IN300095-IN300095-10678624 70 140.00 01-DEC-2017 SHREYA VARGHESE SHAJI VARGHESE 118, Southern Avenue Abhisarika BuildingINDIA Flat No. 8, 8th Floor WEST KOLKATA BENGAL KOLKATA 700029 IN300095-IN300095-10974529 710 1420.00 01-DEC-2017 SHUBHANI GARG UMESH GARG 274,B RAM NAGAR GHAZIABAD U.P INDIA UTTAR PRADESH GHAZIABAD 201001 IN300118-IN300118-10587748 285 570.00 01-DEC-2017 SUSHILA AGARWAL LAKSHMI CHAND PATEL MARG KOTDWAR INDIA UTTARAKHAND LANSDOWNE 246149 IN300118-IN300118-11181778 500 1000.00 01-DEC-2017 SHYAM SARUP SINGH NA 24/5 VYAS MARG SHAKTI NAGAR DELHIINDIA DELHI NEW DELHI 110007 IN300142-IN300142-10022765 710 1420.00 01-DEC-2017 DARBAR RAMANAIDU DARBAR VENKATAIAH 40/421-20 BHASKAR NAGAR KURNOOLINDIA ANDHRA PRADESH KURNOOL 518004 IN300159-IN300159-10723756 140 280.00 01-DEC-2017 RAM KUMAR P SWARAN RP K 12, I H F D APARTMENTS DR AMBEDKARINDIA ROAD VILANDIPA TAMILLAYAM NADU COIMBATORE COIMBATORE 641025 IN300175-IN300175-10019111 500 1000.00 01-DEC-2017 REVATHY V VARADHARAJAP PERUMAL 13, GURUSAMY LANE KARUR INDIA TAMIL NADU KARUR 639001 IN300175-IN300175-10335248 5 10.00 01-DEC-2017 JAYA KUMAR S SAMY KANNU NO 98, POOKKOLLAI STREET MANNARGUDIINDIA TALUK MANNARGUD TAMIL NADUI THIRUVARUR MANNARAGUDI 614001 IN300175-IN300175-10557366 70 140.00 01-DEC-2017 SWAPNA SUNIL SAPRE SUNIL BALAJI SAPRE HOUSE NO C 39 PAPER MILLS COLONYINDIA YAMUNA NAGAR STATE HARYANA HARYANA YAMUNANAGAR 135001 IN300183-IN300183-11645797 500 1000.00 01-DEC-2017 PAVAN KUMAR JAIN PREM SHANKER JAIN 19/67, KRISHNA PURI, JAIN PURI, ALIGARH,INDIA (UP) UTTAR PRADESH ALIGARH 202001 IN300206-IN300206-10143644 285 570.00 01-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) DINESH KUMAR MISHRA CHHEDI LAL MISHRA C O MISHRA AND ASSOCIATES 45 V NINDIA MARG ALLAHABAD UT UTTARTAR PRADESH ALLAHABAD 211001 IN300214-IN300214-12246896 10 20.00 01-DEC-2017 ARVIND KUMAR SHARMA RAJ KISHORE SHARMA 24B TRIMURTI NR SUYOG HSG CO SOCIETYINDIA KIRBHAT NUVEM GOA SALCETTE MARGAO GOA MARGAON 403604 IN300214-IN300214-12860750 25 50.00 01-DEC-2017 SHYAMALI DATTA SHIBAPADA SEN HAZRAPARA B S ROAD COOCH BEHARINDIA WEST BENGAL COOCH BEHAR 736101 IN300214-IN300214-12890111 140 280.00 01-DEC-2017 CHAMAN JAIN NIRMAL KUMAR JAIN 235 SURYA NAGAR GOPAL PURA BY INDIAPASS JAIPUR RAJASTH RAJASTHANAN JAIPUR 302015 IN300214-IN300214-13003718 35 70.00 01-DEC-2017 ANAND KUMAR SAHU BHARAT LAL SAHU C/O CHANDRA SHEKHAR GOURE HANUMANINDIA MANDIR KE PASS MADHYA DIST PRADESHMANDLA MANDLA 481661 IN300214-IN300214-13367637 320 640.00 01-DEC-2017 VARSHABEN JAYESHBHAI KEVADIYA VITHALBHAI SASPARA 302 DIGVIJAY TOWER 1 UP ON UTI BANKINDIA GHOD DOD ROAD GUJARAT SURAT GUJARAT SURAT 395001 IN300214-IN300214-13690977 500 1000.00 01-DEC-2017 DEVJIBHAI H KEVADIYA HIRABHAI H KEVADIYA TPS-9 PLOT-101 A FLAT-302 3RD FLOORINDIA DIGVIJAY APT -1 CHIKUWADI GUJARAT GHOD DOD ROAD SURAT ATHWALINES SURAT GUJARAT 395001 IN300214-IN300214-13692686 50 100.00 01-DEC-2017 NISHITHA D RAI DERANNA RAI QTS NO D KAVERI BLDG MOODANIDAMBOORINDIA UDUPI KARNATAKA UDUPI 576101 IN300214-IN300214-13948492 25 50.00 01-DEC-2017 NAVEEN KUMAR PAMNANI KISHAN CHAND PAMNANI PADAW WARD MANDLA MANDLA INDIA MADHYA PRADESH MANDLA 481661 IN300214-IN300214-13959438 145 290.00 01-DEC-2017 CHARU SADHO SHASHIKANT KESHAV PANCHAL MIG 12 MLA QUATERS OLD JAWAHARINDIA CHOWK BHOPAL MP MADHYA PRADESH BHOPAL 462003 IN300214-IN300214-14216475 1000 2000.00 01-DEC-2017 SURESH GANDHI MOTI LAL GANDHI FLAT NO 102 FIRST FLOOR HARMONYINDIA HAVENS WEST MARREDP TELANGANAALLY SECUNDERABAD HYDERABAD ANDHRA PRADESH 500026 IN300214-IN300214-14525485 3250 6500.00 01-DEC-2017 S MYDHILI S MALLIKARJUNA 20/684 MULA PET NELLORE INDIA ANDHRA PRADESH NELLORE 524003 IN300239-IN300239-11702402 5 10.00 01-DEC-2017 ANIL KUMAR P NARAYANAN PADMANABHAPILLAI KOYICKAL MUTHOOR P O PATHANAMTHITTAINDIA KERALA KERALA TIRUVALLA 689107 IN300239-IN300239-12245448 75 150.00 01-DEC-2017 MANJU BALA SINGH RAMANAND SINGH COLONY NO. 1, BUNGLOW NO.- 418INDIA P.O- BATA NAGAR DIS WESTT- 24PARGANAS(SOUTH) BENGAL BARRACKPORE 743313 IN300327-IN300327-10069569 2855 5710.00 01-DEC-2017 PRASADARAO MUKKALA LATE SESHAIAH D NO.-49-25-2, MADHURA NAGAR, MILKBOOTHINDIA LINE SEETHA ANDHRAMMPETA PRADESH VISAKHAPATNAM VISAKHAPATNAM 530016 IN300360-IN300360-10162375 140 280.00 01-DEC-2017 NIRMALA MEHROTRA D C MEHROTRA K 26 NDSE 2 NEW DELHI INDIA DELHI NEW DELHI 110049 IN300360-IN300360-20373904 1000 2000.00 01-DEC-2017 SREENATH KRISHNAMURTHY K N KRISHNAMURTHY NO 168, KASTURI NIVAS 13TH CROSS,INDIA 3RD PHASE GIRINAG KARNATAKAAR BANGALORE BANGALORE 560085 IN300378-IN300378-10134902 25 50.00 01-DEC-2017 JAGARLAPUDI SHYAMALA NA 17-137 KAMALA NAGAR DILSUKH NAGARINDIA HYDERABAD TELANGANA HYDERABAD 500060 IN300394-IN300394-10193215 500 1000.00 01-DEC-2017 VASA VIJAYA JANARDANA RAO LATE VASA TRIPURNTHAKAM BUNGLOW NO MF-5 JITPUR OFFICER'SINDIA COLONY JITPUR POST JHARKHAND DHANBAD BALIAPUR 828309 IN300394-IN300394-10256384 10 20.00 01-DEC-2017 LAKSHMIKUMARI ADUSUMILLI AJOYKUMAR W/O AJOY KUMAR ADUSUMILLI D NO-2-133INDIA SAI NILAYAM ANDHRABEHIND HELAPURI PRADESH COLLEGE ELURU ELURU (W-G-DIST) A-P 534007 IN300394-IN300394-10673964 355 710.00 01-DEC-2017 DHIKOLLU VIJAYA KUMAR KOTAIAH GOVT B C BOYS HOSTEL PALLERLAMUDIINDIA NUZVID M ANDHRA PRADESH AVANIGADDA 521105 IN300394-IN300394-10772579 140 280.00 01-DEC-2017 KOKILABEN BHARATBHAI SUKHADIA 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01-DEC-2017 ZAHIRA SAFEEK SAFEEK SHADIYA MANZIL AREACODE POST MALAPPURAMINDIA CALICUT KERALA CALICUT 673639 IN300394-IN300394-15614423 140 280.00 01-DEC-2017 NARINDER KUMAR RAVI KUMAR H NO 55 DASUYA DIST HOSHIARPUR INDIA PUNJAB JALANDHAR 144205 IN300394-IN300394-16047107 70 140.00 01-DEC-2017 HIMMATBHAI BABUBHAI VADDORIYA BABUBHAI T VADDORIYA 143, TIRUPATI SOCIETY - I L.H.ROADINDIA SURAT. 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IN300513-IN300513-14499068 170 340.00 01-DEC-2017 PRASHANTH S M S D MUNIVEERAPPA NO 66 BEML LAYOUT 2ND SATGE BASAVESHWARINDIA NAGAR BANGA KARNATAKALORE KARNATAKA BANGALORE 560079 IN300513-IN300513-14532590 70 140.00 01-DEC-2017 BINAY CHAKRABORTY B K CHAKRABORTY PODRAH 38 THANAMAKUA SANKRAILINDIA SARDAR HOWRAH WEST WEST BE BENGALNGAL HOWRAH 711138 IN300513-IN300513-14576290 20 40.00 01-DEC-2017 R SATYANARAYANA LATE Y V RAMACHANDRAN Y V R TRAVELS 182 R V ROAD BANGALOREINDIA KARNATAKA BANGALORE 560004 IN300610-IN300610-10250758 710 1420.00 01-DEC-2017 NIMMAGADDA ANANTHA LAKSHMI N RAMA RAO W/O N RAMA RAO, 407, 4 TH FLOORINDIA GOLLAPUDI CASTLE, S ANDHRAANTHAPETA PRADESH ONGOLE ONGOLE 523001 IN300610-IN300610-10666323 250 500.00 01-DEC-2017 K V SUBBA REDDYK SUBBA REDDY D NO 6/1441-1 SANKARA PURAM CUDDAPAHINDIA ANDHRA PRADESH CUDDAPAH 516002 IN300669-IN300669-10025001 5 10.00 01-DEC-2017 SACHIN MAKHARIYA SURESH KUMAR M H NO 6-5-99/5/A/4 BHUKTAPUR CINNEMAINDIA ROAD DOKWAL TELANGANA COMPLEX ADILABAD ADILABAD 504001 IN300669-IN300669-10195153 710 1420.00 01-DEC-2017 GUNTREDDI RAVI PRASAD RAVI PRASAD GUNTREDDI H NO 2-202 KADAKELLA KOTTURU (ST)INDIA PALAKONDA SRIKAK ANDHRAULAM PRADESH TEKKALI 532460 IN300669-IN300669-10198627 15 30.00 01-DEC-2017 KRISHAN BALDEV BISHNOI SHRI SODAGAR SINGH THAKAR BASTI FATEHABAD (HARYANA)INDIA HARYANA BHIWANI 125050 IN300724-IN300724-10021258 710 1420.00 01-DEC-2017 S C GUPTA LATE SH PL GUPTA C/O MAHIMA POWER CONTROL (P) INDIALTD. 207/12, PRAKASH DELHI MOHALLA EAST OF KAILASH DELHI NEW DELHI IN300888-IN300888-14234639 70 140.00 01-DEC-2017 VARSHA RAMESH GANDHI RAMESH VASANTRAI GANDHI 7/E,VAIBHAV APTS, OPP IRLA NURSINGINDIA HOME, S V RD PAR MAHARASHTRALE WEST MUMBAI 400056 IN300907-IN300907-10156873 1000 2000.00 01-DEC-2017 MOHD SHAHID ASHFAQ HUSSAIN HOUSE NO-3 VILLAGE PAIGA TEHSILINDIA BAHERI BAREILLY ( UTTAR UTTAR PRADESH PRADESH ) BAREILLY 243001 IN300966-IN300966-10174466 500 1000.00 01-DEC-2017 D NIRANJAN RANGA CHARY 825 D BHEL T/S BHEL R 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VIJAYAWADA NAGAR VIJAYAWADA AP 520010 IN301022-IN301022-20332134 785 1570.00 01-DEC-2017 GOPI CHAND KARAMTHOT G LAKSHMAN NAIK H NO 28 3 322 SARADA NAGAR IIIINDIA MAIN, ANANTAPUR ANDHRA PRADESH ANANTHAPUR 515001 IN301022-IN301022-20396614 285 570.00 01-DEC-2017 BUDARAJU SREERAMA MURTY B V RAGHAVAIAH 6 3 240/4 FLAT NO 301 SANTHI SADANINDIA APTS PREM NAGAR TELANGANA HYDERABAD HYDERABAD 500004 IN301022-IN301022-20397818 140 280.00 01-DEC-2017 CHIRAVURI VENKATA RATNAM CHIRAVURI KRISHNA MURTHY 3 6 611 ROAD NO 8 HIMAYATNAGARINDIA HYDERABAD A P TELANGANA HYDERABAD 500029 IN301022-IN301022-20419877 10000 20000.00 01-DEC-2017 GADAMSETTY SESHAVALI G PULLAIAH C/O NEW SATYANARAYANA ELECTRONICSINDIA DSR COMPLEX STATI ANDHRAON ROAD PRADESH GIDDALUR MARKAPUR 523357 IN301022-IN301022-20776834 10 20.00 01-DEC-2017 SREEPADA TIMMESWARA SOMAYAJULU LATE SREEPADA APPA RAO FLAT NO F1 2ND FLOOR AISHWARYAINDIA APARTMENTS VIJAYA ANDHRANAGAR PRADESH PALACE LAYOUT VISAKHAPATNAM VISAKHAPATNAM 530017 IN301022-IN301022-20800347 1000 2000.00 01-DEC-2017 GANGISETTY VENKATA KOTESWARA RAO VENKATESWARA RAO SRI DEVI CLOTH SHOP MAIN ROAD RAMPACHODAVARAMINDIA ANDHRAEG DT AP PRADESH RAMA CHANDRA PURAM 533288 IN301022-IN301022-20835196 50 100.00 01-DEC-2017 VADDI SIVARAMA KRISHNA LAKSHMAIAH NAIDU LATE RAMJI NAGAR 3RD LINE 27TH WARDINDIA OPP SAI BABA TEMPLE ANDHRA NELLORE PRADESH NELLORE 524002 IN301022-IN301022-20869005 50 100.00 01-DEC-2017 PANUGANTI RAMESH P SUBBAIAH C/O SIRISHA DRESSES MAIN ROAD VINJAMOORINDIA NELLORE DIS ANDHRAT PRADESH KAVALI 524228 IN301022-IN301022-21096869 25 50.00 01-DEC-2017 A NARAYAN REDDY NA H NO 6 91 MAIN ROAD BIJJUR BHAINSAINDIA TELANGANA ADILABAD 504103 IN301022-IN301022-21335396 500 1000.00 01-DEC-2017 RAM KUMAR ROLLER FLOUR MILLSNA VPO LALPUR, TEH. KICHHA DISTT. UDHAMINDIA SINGH NAGAR UTTARAKHAND(UTTRANCHAL HALDWANI 263148 IN301055-IN301055-10253675 710 1420.00 01-DEC-2017 RAMAKISHAN DHARMANAND RUDRA BIHAR COLONY RUDRAPUR INDIAUDHAM SINGH NAGAR UTTARAKHAND HALDWANI 263153 IN301055-IN301055-10474145 70 140.00 01-DEC-2017 SUMAN RANI RAJ KUMAR WARD NO.- 1 GADARPUR U.S. NAGARINDIA UTTARAKHAND HALDWANI 263152 IN301055-IN301055-10521314 710 1420.00 01-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SONU MANDAL VISHNU PAD MANDAL WARD NO. 3 SANJAY NAGAR RUDRAPURINDIA DISTT. U S NAGAR UTTARAKHAND HALDWANI 263153 IN301055-IN301055-10614205 70 140.00 01-DEC-2017 PADMINI S SUNDAR NA 168 GREENWAYS ROAD K P PURAM INDIACHENNAI TAMIL NADU CHENNAI 600028 IN301080-IN301080-10094155 530 1060.00 01-DEC-2017 SEEMA DEVI LADHA NA D 63/12 VIRAT VILLA FLAT NO 43-44INDIA 4TH FLOOR MAHMOO UTTARRGANJ PRADESH VARANASI VARANASI 221001 IN301127-IN301127-15679260 140 280.00 01-DEC-2017 KAILASH CHAND MOHANLAL NO 154/A 6TH CROSS I N BLOCK RAJAJINAGARINDIA BANGALORE KARNATAKA BANGALORE 560010 IN301135-IN301135-26153781 500 1000.00 01-DEC-2017 SAPNA BEKAL SATHISH BEKAL M I G 109 HUDCO COLONY MANIPALINDIA UDUPI KARNATAKA UDUPI 576104 IN301135-IN301135-26455109 70 140.00 01-DEC-2017 RAVI SEKHAR D NAGESWARA RAO D FLAT NO 102 SAI BHARGAVI RESIDENCYINDIA GAYATRI NAGAR S TELANGANA R NAGAR (P O) HYDERBAD HYDERABAD 500038 IN301151-IN301151-12366724 710 1420.00 01-DEC-2017 ABDUL RASHID NASKAR NA VILL KHODERBAZAR PO BARUIPUR DISTINDIA 24 PGS S WEST BENGAL BARRACKPORE 743302 IN301250-IN301250-13227060 250 500.00 01-DEC-2017 VIJAY SHANKAR BORA NA BISHNUPALLY PO HOJAI DIST NAGAONINDIA ASSAM ASSAM NOWGONG 782435 IN301250-IN301250-28067012 285 570.00 01-DEC-2017 RANJIT GUHA LATE RABINDRA NATH GUHA SARADA COLONY OLD MALDAH MALDAINDIA MALDA WEST BENGAL MALDA 732142 IN301250-IN301250-28655823 140 280.00 01-DEC-2017 ATULKUMAR MADHAVLAL PATEL MADHAVLAL K PATEL B/47 UTSAV BUNGLOWS SUKHAPARAINDIA MEHSANA MEHSANA GUJARAT MEHSANA 384002 IN301276-IN301276-30406383 5 10.00 01-DEC-2017 RAMESH WADHERA NA 661 KUNDAN PURI, CIVIL LINES, LUDHIANAINDIA (PB) LUDHIANA PUNJAB LUDHIANA 141001 IN301330-IN301330-17311821 1140 2280.00 01-DEC-2017 SUKUMAR NAIK K LT K NARAYANANAIK VIJAYA BANK CAR STREET PERDOORINDIA UDUPI DIST KARNATAKA MANIPAL 576124 IN301330-IN301330-17459799 285 570.00 01-DEC-2017 MANOHAR LAL SHARMA LATE SH HEM RAJ VISHISHATH G 1/9A OPP S B I UTTAM NAGAR DELHIINDIA DELHI NEW DELHI 110059 IN301330-IN301330-18269289 570 1140.00 01-DEC-2017 MANORAMA SINGH KALASH NATH SINGH 3D/181 SASTRI NAGAR RASOOLPUR INDIAALLAHABAD UTTAR PRADESH ALLAHABAD 211003 IN301330-IN301330-18611928 140 280.00 01-DEC-2017 ANJALI CHANDRA JYOTSNESHWAR PANDEY C/O VIJAY KUMAR SINGH KRISHNA NAGARINDIA NEAR BOOTY HILL JHARKHAND TANK BARIATU RANCHI RANCHI 834009 IN301330-IN301330-19109769 500 1000.00 01-DEC-2017 PRITHVI SINGH SH BHOOPSINGH QUARTER NO. A 4 COMMANDO POLICEINDIA COMPLEX NEWAL HARYANAKARNAL KARNAL 132001 IN301330-IN301330-20076321 500 1000.00 01-DEC-2017 SUSHIL KUMAR AGARWAL BANAWARILAL AGARWAL C/O AGARWAL ENGINEERING ADANGINDIA BAZAR SORO BALASORE ORISSA BALASORE 756045 IN301549-IN301549-18000211 125 250.00 01-DEC-2017 DINESH KUMAR SINHA R P SINHA NEAR RAVINDRA PUBLIC SCHOOL BHAGATINDIA SINGH COLONY MADHYASINGRAULI PRADESH SIDHI SIDDI 486889 IN301557-IN301557-20770696 1000 2000.00 01-DEC-2017 GOPAL PRASAD SARAWGI SHRI KRISHNA SARAWGI C/O GOPAL PRASAD SARAWGI AT POINDIA PANJWARA BANKA JHARKHAND BANKA 813110 IN301557-IN301557-20866596 140 280.00 01-DEC-2017 SHASHI MISRA LATE G D SHARMA A1, NEW OFFICERS RESIDENCE CHARUCHANDRAINDIA PURI GORAK UTTARHPUR PRADESH GORAKHPUR 273001 IN301557-IN301557-21171298 285 570.00 01-DEC-2017 ASHOK KUMAR DIXIT RAM NIWAS DIXIT VILL PO- BARA DIXIT DEORIA INDIA UTTAR PRADESH DEORIA 274001 IN301557-IN301557-21557617 70 140.00 01-DEC-2017 SANJAY KUMAR SINGH COL B P SINGH T-71/664 ARMY AVIATION BASE GWALIORINDIA ROAD JHANSI UTTAR PRADESH JHANSI 284001 IN301557-IN301557-21577636 710 1420.00 01-DEC-2017 MADHULATA HARDEO PRASAD SINGH II C 189 V V COLONY SHAKTINAGAR INDIASONEBHADRA UTTAR PRADESH MIRZAPUR 231222 IN301557-IN301557-21877557 425 850.00 01-DEC-2017 MANBODH KUMAR TIWARI KRISHNA KANT TIWARI VILL-NONAPAR POST-NONAPAR DEORIAINDIA UTTAR PRADESH DEORIA 274001 IN301557-IN301557-21877846 70 140.00 01-DEC-2017 ARSHAD A HAMID CHAUDHARYA HAMID CHAUDHARY VANJARA BLDG. 1ST FLOOR, R. NO. INDIA8 67, ZAKARIA MASJID MAHARASHTRA STREET MUMBAI MUMBAI 400009 IN301604-IN301604-10137205 145 290.00 01-DEC-2017 ANURAG ABANI KISHORE CHAND ABANI ABANI HANDICRAFT HIGH COURT ROADINDIA JODHPUR RAJASTHAN JODHPUR 342001 IN301604-IN301604-10174476 285 570.00 01-DEC-2017 VINOD KUMAR RAJENDRA PAL GUPTA 132 C BROOKLANDS COONOOR NILGIRISINDIA TAMIL NADU COONOOR 643101 IN301637-IN301637-40129297 140 280.00 01-DEC-2017 MOHAMED ADEEB T V ABOOBACKER VII/43 A THERUVATH VEETTIL THRITHALLOREINDIA VATANAPPALL KERALAY TRICHUR TRICHUR 680619 IN301637-IN301637-40437623 5 10.00 01-DEC-2017 PARMOD KUMAR GUPTA RAM SEWAK GUPTA SBI MANDI BRANCH BALRAMPUR INDIA UTTAR PRADESH GONDA 271201 IN301653-IN301653-10122978 140 280.00 01-DEC-2017 VISHAL KUMAR VIJAY KUMAR B -61 SHAKTI APPARTMENT PLOT NO.INDIA 05, SECTOR -9, ROHINI DELHI DELHI NEW DELHI 110085 IN301670-IN301670-10054432 10 20.00 01-DEC-2017 SHRUTI TALWAR SHRI AMAR NATH H NO - 32, SECTOR-7 URBAN ESTATEINDIA KARNAL HARYANA HARYANA KARNAL 132001 IN301670-IN301670-10075699 210 420.00 01-DEC-2017 NARASIMHAMURTHYD DOLLE GOWDA D NO 123-C 6TH CROSS RAMANAHALLIINDIA STREET HOSAHALLI, KARNATAKA MANDYA THUMBASOGE 571401 IN301696-IN301696-10036492 134 268.00 01-DEC-2017 RADHAKRISHNAUPADYAV KESHAVA UPADYA PRASHANTH NILAYA KARIKKE VILLAGEINDIA AND POST VIA BHAGA KARNATAKAMANDALA KODAGU DIST, THUMBASOGE KARNATAKA 571247 IN301696-IN301696-10182892 500 1000.00 01-DEC-2017 KULWANT SINGH BALI DHANWANTSINGH BALI CHECK SRONGSOO P/O SILIGAM VIAINDIA SEER DISTRICT ANANTN JAMMUAG, TEHSIL AND KASHMIRPAHALGAM ANANTNAGKASHMIR 192129 IN301696-IN301696-10259330 140 280.00 01-DEC-2017 SARAVANANC CHIDAMBARAM 10/23, OA RAMASAMY STREET KANTHIINDIA NAGAR 2ND STREET TAMIL ERODE NADU ERODE 638009 IN301696-IN301696-10462632 10 20.00 01-DEC-2017 GOPANNA K KASAPOGU NARAYANA ANDHRA BANK K.M.C. 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MADHYA PRADESH INDORE 452002 IN301983-IN301983-10096015 1355 2710.00 01-DEC-2017 VINODBHAI KESHAVLAL PATEL KESHAVLAL KHODIDAS PATEL 3-1-64, MANSA, VIJAPUR, . DIST. MESHSANAINDIA (GUJ.) GUJARAT GANDHI NAGAR 382845 IN301983-IN301983-10553262 185 370.00 01-DEC-2017 BHATT JAIMINKUMAR M M M BHATT FIRST AIDVETERINARY CENTRE RAMPURAINDIA DAHOD PANCHMAHAL GUJARAT GODHRA 389151 IN301991-IN301991-10693819 45 90.00 01-DEC-2017 GOUTAM GHOSH GOUR GHOSH C/O RUMA GHOSH 2-NO JYOTINAGARINDIA COLONY SILIGURI DT- WEST DARJEELING BENGAL SILIGURI 734001 IN302201-IN302201-10405173 25 50.00 01-DEC-2017 SACHIN BHAU TIJORE BHAU DEVRAO TIJORE NEAR TAPOVAN MANDIR SR NO 224INDIA PIMPRIGAON PUNE MAHARASHTRA PUNE 411017 IN302201-IN302201-10520623 85 170.00 01-DEC-2017 SRIRAMA MURTHY SRIGIRI S VENKATESWARA RAO 12-11-272 WARASIGUDA SECUNDERABADINDIA TELANGANA HYDERABAD 500061 IN302236-IN302236-10034686 110 220.00 01-DEC-2017 SRI SAI TEJA AGRO INDUSTRIESNA D NO 4 135 A, TOSSIPUDI, BICCAVOLUINDIA MANDALAM, TOSSIP ANDHRAUDI PRADESH MANDA PETA 533345 IN302269-IN302269-11220750 7 14.00 01-DEC-2017 ANJALI GARG BHARAT BHUSHAN GARG STATE BANK OF INDIA, JIWAJI GANJ INDIAMANDI MORENA, MORE MADHYANA, MP PRADESH MORENA 476001 IN302269-IN302269-11395196 285 570.00 01-DEC-2017 PARGAN SINGH HARBANS SINGH VILL KHURAMPUR, PO PHAGWARA DISTINDIA KAPURTHALA, PHAGWA PUNJABRA, PUNJAB PHAGWARA 144401 IN302269-IN302269-11406180 4 8.00 01-DEC-2017 MANUAL ROSHAN DOUGLAS DOGLAS WALTER ZACHAI V C QUATERS, PALLIKKUNNU P O, CANNANORE,INDIA KERALA KERALA CANNANORE 670004 IN302269-IN302269-11504079 34 68.00 01-DEC-2017 MAHESH S NAGARAHALLI H NAGARAHALLISIDDANAGOUDA H NO 3132, NEAR GANESH TEMPLE,INDIA VIDUYATH NAGAR, MUND KARNATAKAARGI, KARNATAKA GADAG 582118 IN302269-IN302269-11577607 1 2.00 01-DEC-2017 D PARASHURAMAPPA BAJJAPPA AYYAPPA DANAPUR S O SANNA BAJJIAPPA DANAPUR, GANGAVATHI,INDIA KARNATAKA KARNATAKA HOSPET 583227 IN302269-IN302269-11612365 15 30.00 01-DEC-2017 SUSHANTA KUMAR NAYAK RAGHUNATH NAYAK JOBRA CUTTACK ORISSA INDIA ORISSA KEONJHARGARH 758003 IN302269-IN302269-11995429 5 10.00 01-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) CHANDRAKANT ATMARAM SUTAR ATMARAM RAMCHANDRA SUTAR 107, ASHIRWAD CO OP HSG SOC PLOTINDIA NO 175, R-1-A WING MAHARASHTRA POONAM NAGAR ANDHERI MUMBAI EAST MUMBAI MAHARASHTRA 400060 IN302269-IN302269-12031874 10 20.00 01-DEC-2017 SANGEETA JAIN SH RAJEEV KUMAR JAIN HOUSE NO- 2- C GALI NO- 8, WEST AZADINDIA NAGAR KRISHNA DELHINAGAR DELHI NEW DELHI 110092 IN302316-IN302316-10102497 285 570.00 01-DEC-2017 HARIHAR SINGH SH JAY PRAKASH SINGH K D H PROJECT KHELARI RANCHI JHARKHANDINDIA JHARKHAND RAMGARH CANTT 829205 IN302316-IN302316-10268227 250 500.00 01-DEC-2017 K SURYAKANTHAM RAMAKRISHNAM RAJU LATE D.NO 4-54-2/1 LAWSONS BAY COLONYINDIA VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530017 IN302324-IN302324-10172387 5710 11420.00 01-DEC-2017 TIRUVEEDHULA RAJENDRA PRASAD T VENKATESWARLU FLAT NO 12 CANARA TOWERS CHANDRAMOULIINDIA PURAM VIJAYAW ANDHRAADA PRADESH VIJAYAWADA 520010 IN302324-IN302324-10229032 140 280.00 01-DEC-2017 GUDLA RAVI KUMAR G SEETA RAMA SWAMY C/O JAYASIMHA NILAYAM D. NO. 55INDIA - 43 - 19/1, PLOT NO. ANDHRA43 AMBEDKAR PRADESH COLONY VISAKHAPATNAM VISAKHAPATNAM 530013 IN302324-IN302324-10300949 70 140.00 01-DEC-2017 SILLA VENKATA RAO SILLA ABU BABU KHASPA STREET BERHAMPUR GANJAMINDIA DIST ORISSA ORISSA BERHAMPUR 760009 IN302324-IN302324-10352915 140 280.00 01-DEC-2017 RUDDARRAJU DHARMA RAJU SIVARAMARAJU D NO 3.63 CHILUKURU UNID WEST GODAVARIINDIA DIST ANDHRA PRADESH ELURU 534199 IN302324-IN302324-10516614 70 140.00 01-DEC-2017 V SAILAJA KUMARI V RAMA KRISHNA MURTHY 28/759 C NANDYALA KURNOOL DISTINDIA ANDHRA PRADESH NANDYAL 518501 IN302324-IN302324-10782630 140 280.00 01-DEC-2017 PHANI KUMAR MALLISHETTY VENKATESWARA RAO DOOR NO 17-184 BUS STAND ROADINDIA BESIDE APSARA THEATRE ANDHRA NUZVID, PRADESH KRISHNA DIST NUZVID 521207 IN302324-IN302324-10799832 10 20.00 01-DEC-2017 KALYANI BEHERA SAMIRA KUMAR BEHERA C/O DR SAMIRA KUMAR BEHERA Q RINDIA NO D/11 M K C G MEDI ORISSACAL COLLEGE BERHAMPUR BERHAMPUR 760004 IN302324-IN302324-10881135 35 70.00 01-DEC-2017 R CHANDRA MOHAN R PRAKASH HOUSE NO 4-24 NAVIPET NIZAMABADINDIA TELANGANA ARMOOR 503245 IN302324-IN302324-10904725 70 140.00 01-DEC-2017 P S SANDEEP P S SREENIVASULU D NO 9-1-72 PANDURANGA NAGAR INDIA HINDUPUR ANDHRA PRADESH HINDUPUR 515201 IN302324-IN302324-11009550 25 50.00 01-DEC-2017 GURPREET SINGH TRILOCHAN SINGH H.NO.- 585/4 WARD NO.- 04, SAUDAGARANINDIA MOHALLA, KURU HARYANAKSHETRA, HARYANA KURUKSHETRA 136118 IN302365-IN302365-10362458 100 200.00 01-DEC-2017 NEELAM JAIN SANJEEV KUMAR JAIN H.NO.- 5-4 POLICE COMPLEX, MADHUBAN,INDIA DISTT- KARNAL, HARYANA HARYANA KARNAL 132001 IN302365-IN302365-10408416 155 310.00 01-DEC-2017 ESUKAPALLINAGA BABU PURNACHANDRA RAO C/O SUB-REGISTRER OFFICE WYRA (PO)INDIA KHAMMAM (DIST) TELANGANA A P BHADRACHALAM 507165 IN302863-IN302863-10048804 285 570.00 01-DEC-2017 K V VIPIN K G VISWAMBHARAN INS ELECTRICAL DEPT INS DEGA NADINDIA POST VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530009 IN302863-IN302863-10050147 70 140.00 01-DEC-2017 TANKARI RAJAIAH BHAGAIAH H NO 5-3-732 VIDYANAGAR COLONYINDIA KAMAREDDY POST NIZAM TELANGANAABAD DIST A P KAMAREDDY 503111 IN302863-IN302863-10081654 150 300.00 01-DEC-2017 USHA AGARWAL PAWAN KUMAR AGARWAL 14/2, Kailash Bose Lane 3rd. 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CROSS ASOKA ROAD KARNATAKA MYSORE MYSORE 570001 PRCM000051 1000 2000.00 11-DEC-2017 BHAVADAS T V NOT AVAILABLE WEST INDIA CORPORATION 41/172 INDIAE BANERJI ROAD ERNAKU KERALALAM KOCHI KOCHI KOCHI PRCM000056 5000 10000.00 11-DEC-2017 ANNAPOORNADEVIAKKINENI KRISHNAPRASAD AKKINENI C/O A KRISHNA PRASAD 24 SOUTH BOAGINDIA ROAD T NAGAR CHE TAMILNNAI NADU CHENNAI CHENNAI 600017 PRCM000057 1500 3000.00 11-DEC-2017 BHIKHI BAI RAMGOPAL JHAVER 354 MINT STREET CHENNAI INDIA TAMIL NADU CHENNAI 600079 PRCM000058 500 1000.00 11-DEC-2017 CHANDRA KUMAR MISHRA GANESH DURTA MISHRA C-16 CIT BUILDINGS CALCUTTA INDIA WEST BENGAL KOLKATA 700007 PRCM000060 1000 2000.00 11-DEC-2017 DHANARAJ D DANIEL II ALAGIRI NAIKEN STREET, ALANDURINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600016 PRCM000064 1000 2000.00 11-DEC-2017 INDIRA KRISHNASWAMY KRISHNASWAMY N VI/1674 THEKKEMADOM ST PALACEINDIA ROAD COCHIN KERALA COCHIN 682002 PRCM000069 500 1000.00 11-DEC-2017 HARI LAL PATEL NAGJI PATEL SAW MILL & TIMBER MERCHANTINDIA TIMBER MARKET KHAM TELANGANAMAM KHAMMAM KHAMMAM 507003 PRCM000070 250 500.00 11-DEC-2017 DILIP KUMAR KOTHARI LAXMI CHAND 3-6-136/1/4 HIMAYATH NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500029 PRCM000075 1000 2000.00 11-DEC-2017 FAKARUDDIN KABBINAVAR MOHADDIN SAHEB OPP HAJI BUNGALOW CAMP JAIL ROADINDIA AMRAVATHI (MAHARAS MAHARASHTRATRA) AMRAVATHI 444602 PRCM000078 500 1000.00 11-DEC-2017 GUPTA D K B R GUPTA G E NO 6 PO ORD FACTORY MILARAMINDIA DT MEDAK AP AP TELANGANA ZAHIRABAD 502205 PRCM000079 1000 2000.00 11-DEC-2017 ARUMUGAM M MAHAEVAN NTPC LIMITED 185 MOUNT ROAD CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600006 PRCM000083 250 500.00 11-DEC-2017 ARUNA ASIR ADOLF ASIR 3 SUNDARLAL NAHATHA AVENUE HARLEYINDIA S ROAD CHENNAI TAMIL CHENNAI NADU CHENNAI 600010 PRCM000084 250 500.00 11-DEC-2017 DAISY JOSEPH LUKA JOSEPH C/O M J JOSEPH,I T C LTD, FRASER TOWNINDIA PO, BANGALORE KARNATAKA BANGALORE 560005 PRCM000085 500 1000.00 11-DEC-2017 CHANDOK P S UJAGAR SINGH 11 A/22 CUNNINGHARU ROAD, 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560047 PRCM000126 500 1000.00 11-DEC-2017 GOPALAKRISHNA T LATE T RADHA KRISHNA 90 NEW MILITARY ROAD AVADI CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600054 PRCM000133 500 1000.00 11-DEC-2017 GOPALAKRISHNAN K Y KRISHNAMURTHY C/O MR K SUNDARAM NO 10 BHARATIINDIA ROAD CHENNAI CHENNA TAMILI NADU CHENNAI 600011 PRCM000134 500 1000.00 11-DEC-2017 DEVIKA P S P SRI RAMAIAH SETTY 591A BADPI NIVAS, MARKET ROAD GANDHIINDIA BAZAAR BANGALO KARNATAKARE BANGALORE BANGALORE 560004 PRCM000156 1000 2000.00 11-DEC-2017 EKTA KISHORBHAI LAKHANI KISHORBHAI CO BHAVESH INVESTMENT OPP UCOINDIA BANK M G ROAD PORBAND GUJARATAR PORBANDAR PORBANDAR 360575 PRCM000158 500 1000.00 11-DEC-2017 ANNIE MAREQUINHA DSOUZA FELIX B DSOUZA 5-9-302 GUNFOUNDRY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500001 PRCM000167 500 1000.00 11-DEC-2017 INDERJEET SAINI S S SAINI 2 CHARAN SINGH PARK D CANTT INDIA DELHI NEW DELHI 110010 PRCM000171 500 1000.00 11-DEC-2017 CHAITHANYA GUPTA N S N R N SUBBARAMAIAH H NO 8-3-229/A/5 YOUSUF GUDA CHECKINDIA POST HYDERABAD TELANGANA HYDERABAD HYDERABAD 500045 PRCM000173 500 1000.00 11-DEC-2017 ARUMUGASAMY SHENBAGAMOORTHI ARUMUGASAMY 5 P V KOIL STREET 2ND LANE MYLAPOREINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600004 PRCM000180 500 1000.00 11-DEC-2017 BAPADU ADAVIKOLANU VENUGOPAL ADAVIKOLANU C/O A VENUGOPAL Y / 121 ANNA NAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600040 PRCM000182 500 1000.00 11-DEC-2017 INDERPAL SINGH KHANIYA JIVAN LAL JIVEN SINGH &SONS 14B/7 DEV NAGARINDIA NEW DELHI DELHI NEW DELHI 110005 PRCM000185 500 1000.00 11-DEC-2017 INDER PAL AHUJA LATE SHRI KARAMCHAND III-A/330 ASHOK NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208012 PRCM000204 1500 3000.00 11-DEC-2017 ABRAHAM THOMAS E T THOMAS BAKMAKERS (I) PVT LTD PO BOX 21 INDIA412 ADB BLOCK KUREN KARNATAKATNAGAR MYSORE (KARNATAKA) MYSORE MYSORE (KARNATAKA) 570023 PRCM000205 500 1000.00 11-DEC-2017 ANANTHA PADMANABHA RAO N K NAGARAJA RAO 677/20 61 CROSS V BLOCK RAJAJINAGARINDIA BANGALORE BANGA KARNATAKALORE BANGALORE 560010 PRCM000214 250 500.00 11-DEC-2017 INDER KUMAR BATRA W O P BATRA C/O W O P BATRA 305 E CATC COLONYINDIA BAMRAULI ALLAHABA UTTARD ALLAHABAD PRADESH ALLAHABAD 211012 PRCM000231 1000 2000.00 11-DEC-2017 CHANDRIKA PRASAD MATHUR DEVIDAYALJI MATHUR GOVT HGR SECONDARY SCHOOL TIBBIINDIA DT GANGANAGAR RAJ RAJASTHAN RAJ TIBBI PRCM000234 500 1000.00 11-DEC-2017 CHATTAR SINGH S SARWAN SINGH 333/9 SUBASH BAZAR KHANNA INDIA PUNJAB LUDHIANA 141401 PRCM000236 500 1000.00 11-DEC-2017 BASAVANNA A M MADAPPA C-88A 5TH CROSS 8TH MAIN VASANTHANAGARINDIA BANGALORE KARNATAKA BANGALORE 560052 PRCM000242 1000 2000.00 11-DEC-2017 GUNDU RAO S A S L ANAND RAO 201 RAMAIKNGAR ROAD VISWESWARAPURAMINDIA BANGALORE KARNATAKA BANGALORE 560004 PRCM000244 500 1000.00 11-DEC-2017 HIRABALLABH PATHAK G D PATHAK C/OHEERA GENERAL STORE CANAL ROADINDIA BANBASA DT NAINIT UTTARAKHANDAL (UP) DT NAINITAL USN(UP) PITHORAGARH 262310 PRCM000245 1000 2000.00 11-DEC-2017 IYKARA GOVINDA MENON V K MENON 2 AIR NIKETAN 313 VIDYA NAGARI MARGINDIA KALINK MUMBAI MAHARASHTRA CITY MUMBAI CITY MUMBAI 400098 PRCM000257 500 1000.00 11-DEC-2017 ANJANEYULU GUMMADI NATHMAL SHARMA MIG-42 APIIC COLONY EC KUSHAIGUDAINDIA HYDERABAD HYDERAB TELANGANAAD HYDERABAD 500762 PRCM000258 500 1000.00 11-DEC-2017 DAYA SHANKER LAXMI NARAYAN C 11/21 PITAR KUNDA VARANASI UP INDIA UTTAR PRADESH VARANASI 221001 PRCM000263 500 1000.00 11-DEC-2017 HARBANS LALL SEHGAL NOT AVAILABLE B 7 591 SEHGAL NIWAS PINDI STREETINDIA LUDHIANA PUNJAB LUDHIANA 141008 PRCM000286 1000 2000.00 11-DEC-2017 DINESH KUMAR CHOTELAL C 11/21 PITAR KUNDA VARANASI UP INDIA UTTAR PRADESH VARANASI 221001 PRCM000292 500 1000.00 11-DEC-2017 HARESH KUMAR GARG DEVKI NANDAN V & P GULPARA TAQ NAGAR DIST BHARATPURINDIA RAJ RAJ RAJASTHAN DIG 321205 PRCM000309 500 1000.00 11-DEC-2017 ARUN JOSHI DINKER BHAI D39 ST NO 24 NARMADA NAGAR DISTINDIA BARUCH DIST BARUCH GUJARAT BHARUCH 392015 PRCM000312 500 1000.00 11-DEC-2017 ARUN KUMAR NOT AVAILABLE SWAMI SHRADHANANDA SEVASHRAMINDIA ARYA SAMAJ ROAD KARNATAKA MANGALORE MANGALORE MANGALORE 575003 PRCM000313 500 1000.00 11-DEC-2017 BALUBHAI NAGARJI PRAJAPATI NAGARJI M PRAJAPATI B-2 UTRAN POWER HOUSE COLONYINDIA UTRAN DIST SURAT DIST TELANGANA SURAT ADILABAD 504105 PRCM000315 500 1000.00 11-DEC-2017 DEEPAK PINTO JOHN F PINTO 83 MOSQUE ROAD FRAZER TOWN BANGALOREINDIA KARNATAKA BANGALORE 560005 PRCM000317 1500 3000.00 11-DEC-2017 GURUMURTHY N NANJUNDA RAO N GURUMURTHY,212135-A, SOMESWARAINDIA PURAM, TUMKUR KARNATAKA TUMKUR 572102 PRCM000319 500 1000.00 11-DEC-2017 ARVIND KUMAR SOOD RAGHUNANDAN SOOD FDD 1 ISAC AIR PORT ROAD P.O. VIMANAPURAINDIA BANGALORE KARNATAKA BANGALORE BANGALORE 560017 PRCM000320 1500 3000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) KRISHNAN SAVI MAJ UNNIKRISHNAN 113/1 GUNTROOP OFFICERS COLONYINDIA AGRAM BANGALORE KARNATAKA CANTT BANGALORE CANTT BANGALORE 560001 PRCM000323 500 1000.00 11-DEC-2017 ASHOK BIYANI SHIVBHAGWAN BIHANI 24 MORAR ENCLAVE OPP MILK DAIRYINDIA GWALIOR M P M P MADHYA PRADESH GWALIOR 474005 PRCM000327 500 1000.00 11-DEC-2017 DARSHAN NARULA KRISHAN KUMAR NARULA B-X-520 CHOWK NEEMWALA LUDHIANAINDIA PUNJAB LUDHIANA 141008 PRCM000342 500 1000.00 11-DEC-2017 GOPAL KRISHNAN K KE RAM CHANDRA A-5/9 TIRUMALA COMPLEX OPP PANCHARATNAINDIA SOCIETY BHUL GUJARATKA BHAWAN ROAD ADAJAN SURAT SURAT SURAT 395009 PRCM000348 500 1000.00 11-DEC-2017 BHUBAN MOHAN MOHANTA NA MADARANGAJODI PO MAUDI VIA JOSHIPURINDIA MAYURBHANJ ORISSA ORISSA ORISSA BARIPADA 757034 PRCM000360 500 1000.00 11-DEC-2017 NAGESH M M S MALLIKARJUNAPPA NO.41 UPSTAIRS ANTHONY NICHOLASINDIA STREET ASHOK NAGAR KARNATAKA BANGALORE. BANGALORE 560025 PRCM000369 250 500.00 11-DEC-2017 ANJANAPPA H G C HANUMAIAH NO 134 11TH A CROSS W C R 2NDINDIA STAGE RAJAJINAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560086 PRCM000378 500 1000.00 11-DEC-2017 APJIT SINGH MAINI ROSHAN SINGH 260 SIDCO INDUSTRIES ESTATE AMBATTURINDIA CHENNAI CHENNA TAMILI NADU CHENNAI 600098 PRCM000381 1000 2000.00 11-DEC-2017 BHAWNRA THAWRANI MAHESH THAWRANI 1-49-71 GAJJAR BLDG NANDPURA TIMALIYAWADINDIA SURAT SURA GUJARATT SURAT 395001 PRCM000383 500 1000.00 11-DEC-2017 MADHUSUDANJ DESAI NA GHANTIABA CHADIALI POLE BARODAINDIA BARODA GUJARAT BARODA PRCM000395 1500 3000.00 11-DEC-2017 CHANDRASEKHAR V P KPG NAIR 13 MEERA OM SAI COOP HSG SCTY CHHEDAINDIA NAGAR, CHEMBUR MAHARASHTRA(W) MUMBAI MUMBAI MUMBAI 400089 PRCM000396 500 1000.00 11-DEC-2017 A MARAMA REDDY ARUNCHALA REDDY 2 BAPPU CHETTY STREET TENNUR TRICHY-17INDIA TAMIL NADU TIRUCHIRAPPALLI 620017 PRCM000402 500 1000.00 11-DEC-2017 N MUTHUKRISHNAIYER R MUTHUKRISHNA IYER 25 EKNALPORE LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700023 PRCM000406 2000 4000.00 11-DEC-2017 BINA GHOSH TARAPADO GHOSH 8 ISWAR GUPTA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 PRCM000414 500 1000.00 11-DEC-2017 ANANDA VALLI T N THIRUNAVUKARASU 11 CENATAPH ROAD 2ND LANE TEYNAMPETINDIA CHENNAI TAMIL NADU CHENNAI 600018 PRCM000422 7500 15000.00 11-DEC-2017 LAXMNAN YADAV NA R NO 10-C HNO.2 KALATALAV,12TH INDIAROAD KALYAN THANE MAHARASHTRATHANE THANE PRCM000424 500 1000.00 11-DEC-2017 NATARAJAN K S SAMBASWARAO VENKATA K C/O M NARAYAN SWAMY 18-A, BANADURAIINDIA SANNATH TAMIL NADU KUMBAKONAM 612001 PRCM000425 1000 2000.00 11-DEC-2017 HARISINHJI RATANSINHJI SOLANKI NA 7A/NAR NARAYAN SOCIETY, OPP PANJABIINDIA HALL NAVRAGPURA GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 380009 PRCM000430 500 1000.00 11-DEC-2017 BITHAL DAS TAPADIA GOKUL DAS TAPADIA 60 B RATAN SARKAR GARDEN STREETINDIA CALCUTTA WEST BENGAL KOLKATA 700070 PRCM000432 500 1000.00 11-DEC-2017 MANJU SINGH NA C-77, SECTOR-I, PETROCHEMICALS TOWNSHIP,INDIA BARODA GUJARAT VADODARA 391345 PRCM000434 1000 2000.00 11-DEC-2017 ANIL KUMAR GARG ASHA RAM GARG 7 HOSTEL NO 2 MLB MEDICAL COLLEGEINDIA JHANSI JHANSI UTTAR PRADESH JHANSI 284128 PRCM000436 500 1000.00 11-DEC-2017 BABOOLAL JAIN CHAMPALAL JAIN 2323 GHEE WALON KA RASTA JOHARIINDIA BAZAR JAIPUR RAJASTHAN JAIPUR 302003 PRCM000441 500 1000.00 11-DEC-2017 HARISH BHARADWAJ NA SECTOR-IV-1308,R.K.PURAM, NEW DELHIINDIA DELHI NEW DELHI 110022 PRCM000456 500 1000.00 11-DEC-2017 CHITTA RANJAN DAS CHINTA HARANDAS M-71/B, MET COMPOUND, LODI ROAD,NEWINDIA DELHI DELHI NEW DELHI 110003 PRCM000465 500 1000.00 11-DEC-2017 INDIRABAHEN PRAMODRAI JOSHI PRAMODRAI H JOSHI C/O P H JOSHI SHREE YOGI KRIPA DERAINDIA STREET GONDAL D GUJARATT RAJKOT DT RAJKOT GONDAL 360311 PRCM000479 750 1500.00 11-DEC-2017 HARBANS LAL DEWAN NA J-23 SAROJINI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110023 PRCM000480 500 1000.00 11-DEC-2017 CHANDRA SAWLANI SH MANIKRAM CD/1D,DDA,CIG FLATS HARINAGAR NEWINDIA DELHI DELHI NEW DELHI 110064 PRCM000481 500 1000.00 11-DEC-2017 GOYAL R K BABU RAM OFFICE OF CIVIL SURGEON LUDHIANAINDIA PUNJAB LUDHIANA 141001 PRCM000505 1000 2000.00 11-DEC-2017 HARPAL SINGH NA 24 SHANKAR MARKET CON CIRCUS NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110001 PRCM000513 500 1000.00 11-DEC-2017 PRAKASH KUMAR R K TESWAR CIRCLE OFFICER GOILKERA DINGH BHUMINDIA BIHAR BIHAR BIHAR DINGH BHUM PRCM000526 500 1000.00 11-DEC-2017 LEELA CHOPRA NA C/O VIKRAM DUREJA 4482 SHAHID INDIABHAGAT SINGH ST PAHA DELHIR GANJ NEW DELHI NEW NEW DELHI DELHI 110055 PRCM000535 500 1000.00 11-DEC-2017 HARJINDER KAUR BEDI NA SECTOR A POCKET - C FLAT NO 344 INDIAVASANT KUNJ NEW DE DELHILHI NEW DELHI NEW DELHI 110070 PRCM000538 500 1000.00 11-DEC-2017 BHAGWANT KAUR BEHL NOT AVAILABLE 49-J SARABHA NAGAR LUDHIANA (PUNJAB)INDIA LUDHIANA (PUNJ PUNJABAB) LUDHIANA 141001 PRCM000550 500 1000.00 11-DEC-2017 KIRAN PRAKASH D P SRIVASSTAVA B NO 20/2 UPPER LINE G C F ESTATEINDIA JABLPUR (M P) JABLPUR MADHYA (M P) PRADESH JABALPUR 482011 PRCM000555 500 1000.00 11-DEC-2017 BHUPINDER KOUR KIRPAL SINGH GREEN FIELD BHOTAN PURA PO KHANNANAGARINDIA MAJITHA PUNJAB RD AMRITSAR AMRITSAR 143004 PRCM000558 500 1000.00 11-DEC-2017 ASHOK KUMAR JAIN MOOLRAJ JAIN 6 COLLEGE ROAD CHENNAI CHENNAIINDIA TAMIL NADU CHENNAI 600006 PRCM000564 500 1000.00 11-DEC-2017 ASISH DECHOWDHURY LAXMINARAYAN DECHOWDHORY 22/1 GOABAGAN STREET PO BEADONINDIA STREET CALCUTTA CALC WESTUTTA BENGAL KOLKATA 700006 PRCM000584 2000 4000.00 11-DEC-2017 ASWATHAREDDYTIRUMALA REDDY NARAYANA REDDY T C S/O NARAYANA REDDY TC SUB JUDGEINDIA SRIKALAHASTI SRIKAL ANDHRAAHASTI PRADESH KALAHASHTHI 517644 PRCM000590 500 1000.00 11-DEC-2017 LAISA SAMUEL NA 15 SITARAM NIVAS THAKURLI EAST DOMBIVILIINDIA MUMBAI MUM MAHARASHTRABAI MUMBAI 400001 PRCM000601 500 1000.00 11-DEC-2017 BLANCHE MANUEL EUGENE A MANUEL INDIAN INST OF MANAGEMENT BANNERGHATTAINDIA RD BANGALORE KARNATAKA BANGALORE BANGALORE 560076 PRCM000609 2500 5000.00 11-DEC-2017 RAJALAKSHMI R NOT AVAILABLE A-I CHAMELI BAUG UNIVERSITY ROADINDIA BARODA GUJARAT VADODARA 390002 PRCM000610 2500 5000.00 11-DEC-2017 CHETAN DASS SACHDEVA MOHAN RAM C 5/165 LAWRENCE ROAD, DELHI INDIA DELHI NEW DELHI 110035 PRCM000614 1000 2000.00 11-DEC-2017 BABULAL CHAGLANI NATHALAL 1-7-149/1/B BAKARAM FIRST FLOORINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500048 PRCM000617 500 1000.00 11-DEC-2017 SUBRAMANIAN R A RAMAMURTHY 292, TNHB HIG FLATS PHASE II TAMBARAMINDIA SANATORIUM TAMILCHENNAI NADU CHENNAI CHENNAI 600047 PRCM000627 500 1000.00 11-DEC-2017 JAGMOHAN SINGH SODI S GURBAX SINGH SODI ELECT OFF M V LOK MANYA THE MOGULINDIA LINE LTD 16 BANK MAHARASHTRA STREET FORT MUMBAI MUMBAI MUMBAI 400023 PRCM000631 1500 3000.00 11-DEC-2017 BHARTI PRASAD PAREEK B P PAREEK HNO 2128 NEAR CHEEK MATAMA NIHARARONINDIA KA RASTA JAIPU RAJASTHANR JAIPUR JAIPUR 302003 PRCM000649 500 1000.00 11-DEC-2017 BHUPINDER SINGH SARDAR SINGH 216 GURU NANAK PURA RAJA PARKINDIA JAIPUR JAIPUR RAJASTHAN JAIPUR 302001 PRCM000657 500 1000.00 11-DEC-2017 BIMAL KUMAR GUPTA RAM SAHAI 75 RAJA MAL KA TALAB JAIPUR INDIA RAJASTHAN JAIPUR 302002 PRCM000660 500 1000.00 11-DEC-2017 CHAMPA LAL CHOPRA MANMAL CHOPRA 22/24 KAPADIA BLDG MATKAGALI IIIINDIA FLOOR MUMBAI MUMBA MAHARASHTRAI MUMBAI 400002 PRCM000666 5000 10000.00 11-DEC-2017 DILIP V RAMACHANDRAN V K RAMACHANDRAN 3/13 D TYPE CENTRAL GOVT QTRS GHATKOPARINDIA MUMBAI MUMB MAHARASHTRAAI MUMBAI 400086 PRCM000668 500 1000.00 11-DEC-2017 ASHA NANDA PARVEEN KUMAR NANDA NANDA HOUSE NEW COLONY JAIPURINDIA RAJASTHAN JAIPUR 302001 PRCM000673 500 1000.00 11-DEC-2017 BALAJI NARAYAN A S ANANTHANARAYANAN OASIS NO. 1 BEHIND LIBRA RESTUARANTINDIA KALAMASSERY KER KERALAALA KERALA ALWAYE 683104 PRCM000675 500 1000.00 11-DEC-2017 JANAKI NANU P P NANU TEJAS BUNGLOW NO 24 PRIYALOK PARKINDIA BHANDUP (E) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400078 PRCM000677 1000 2000.00 11-DEC-2017 GEETA SAKHARE SHIVASHARAN 105/12,SECTOR III, C.G.S QTRS,KINGSINDIA CIRCLE, MUMBAI MAHARASHTRA MUMBAI 400037 PRCM000682 500 1000.00 11-DEC-2017 INTERFACE CAPITAL MARKET P LTD NA 603, SAMRUDDHI OPP GUJARAT HIGHINDIA COURT AHMEDABAD GUJARAT AHMEDABAD AHMEDABAD 380014 PRCM000688 250 500.00 11-DEC-2017 INTERFACE CAPITAL MARKET P LTD NA 603, SAMRUDDHI OPP GUJARAT HIGHINDIA COURT AHMEDABAD GUJARAT AHMEDABAD AHMEDABAD 380014 PRCM000694 750 1500.00 11-DEC-2017 I HYMAVATHI I V SREENIVASA RAO G-1 TULIPS APARTMENTS 6-3-655 SOMAJIINDIA GUDA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500482 PRCM000701 1000 2000.00 11-DEC-2017 BINA SHAH BABULAL SHAH 203 ANKIT CHAMBERS CHAUTAPOOLINDIA SURAT GUJARAT SURAT 395003 PRCM000708 500 1000.00 11-DEC-2017 CHANDA ADVANI ASHOKKUMAR ADVANI 403/A RAMAYAN NAGAR ULHASNAGARINDIA ULHASNAGAR MAHARASHTRA ULHASNAGAR 421003 PRCM000709 500 1000.00 11-DEC-2017 DHARAM CHAND ANGRISH POKHAR DASS 05G B WING BREASE APTS LOKHANDWALAINDIA COMPLEX CROSS MAHARASHTRA LANE NO 3 ANDHERI MUMBAI MUMBAI MUMBAI 400053 PRCM000712 500 1000.00 11-DEC-2017 AMAR NATH GOYAL SH KHUSHI RAM 299 GOULDS BURRY STREET FEROZEPURINDIA CAULT FEROZEPUR PUNJAB CAULT FIROZPUR PRCM000714 1000 2000.00 11-DEC-2017 AMRIK SINGH BEHL SUJAN SINGH BEHL 49-J SARABHA NAGAR LUDHIANA (PUNJAB)INDIA LUDHIANA (PUNJ PUNJABAB) LUDHIANA 141001 PRCM000720 500 1000.00 11-DEC-2017 JAYA KARTHIKEYAN K SRINIVASAN IYER B-6 ALANKAR HSG SOCIETY TILAK ROAD,INDIA DOMBIVLI (EAST) MAHARASHTRA, THANE DT THANE DT DOMBIVALI 421201 PRCM000725 1000 2000.00 11-DEC-2017 LAXMI DEVI SOMANY NA C/O ASHOK KUMAR SOMANY, M/S HINDINDIA NATNL GLASS&INDL WEST PO BENGAL RISHRA DT HOOGHLY CHINSURA DT HOOGHLY 712248 PRCM000729 1000 2000.00 11-DEC-2017 HOMI IRANI KHODABUX IRANI 1/A SAGAR SANGEET 58 S RAGHAT SINGHINDIA ROAD COLABA MUM MAHARASHTRABAI MUMBAI MUMBAI 400005 PRCM000731 500 1000.00 11-DEC-2017 BHAIRAB THAKURIA DEBENDRATHAKURIA P&T ENGINEERING MESS PANBAZARINDIA GUWAHATI ASSAM GUWAHATI 781001 PRCM000739 500 1000.00 11-DEC-2017 RAMESH H S NOT AVAILABLE 296,UPSTAIRS, 9TH MAIN 7TH CROSSINDIA HANUMANTHANAGAR KARNATAKA BANGALORE BANGALORE BANGALORE 560019 PRCM000757 500 1000.00 11-DEC-2017 TIRUPATHI REDDY KANDULA K KONDAREDDY HNO 4-53 SBH COLONY L B NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500963 PRCM000763 1000 2000.00 11-DEC-2017 INFRASTRUCTURE LEASING FIN LTD NA MAHINDRA TOWERS 4TH FLOOR, WORLIINDIA DR G M BHOSALE MAHARASHTRA MARG MUMBAI MUMBAI MUMBAI 400018 PRCM000772 1000 2000.00 11-DEC-2017 ASHOK KUMAR CHOPRA KULPARKASH STATE BANK OF INDIA ADB SARMUNDRAINDIA TEHSIL GARSHANKAR PUNJAB HOSHIARPUR HOSHIARPUR PHAGWARA 144532 PRCM000773 500 1000.00 11-DEC-2017 ASHOK KUMAR SWAMI OM PAKASH SWAMI C/O SH. TEJRAM SHARMA NEAR ALLAHABADINDIA BANK VILLAGE DELHI HAWADA P/B UTTAM NAGAR NEW DELHI NEW NEW DELHI 110059 PRCM000777 1500 3000.00 11-DEC-2017 INDIRA DEVI ADIRAJU A S MURTHY C/O A SURYANARAYANA MURTHY NEARINDIA OLD SUNNAPU BATTI ANDHRA 3RD LINEPRADESH EXTENSION GUNTURGUNTUR GUNTUR 522006 PRCM000790 500 1000.00 11-DEC-2017 ABDUL SALAM R ABDUL RAZACK SALAMANS SCOOTAR GARAGE NO 10/2INDIA PLAIN STREET SHIVAJ KARNATAKAINAGAR BANGALORE BANGALORE BANGALORE 560001 PRCM000791 500 1000.00 11-DEC-2017 HAMIDA BEGUWALA TAHER BEGUWALA 48 SARANG STREET, 2ND FLOOR, MUMBAIINDIA MAHARASHTRA MUMBAI 400003 PRCM000792 500 1000.00 11-DEC-2017 CHERIYAN A N C ABRAHAM OFFICE OF CHIEF ENGINEER ORDNANCEINDIA FACTORY BOARD 10A WEST AUCKLAND BENGAL ROAD CALCUTTA KOLKATA CALCUTTA 700001 PRCM000795 500 1000.00 11-DEC-2017 BAPU CHANDRAPPA PATIL C V PATIL DOLCY COTTAGE ROOM NO 16 ASHOKINDIA NAGER BHANDUP(E) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400078 PRCM000796 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) VINAYA BABU GAVINI G V KRISHNA RAO HNO 295 17 CROSS 2 BLOCK RAVINDRANATHTAGOREINDIA NGR KARNATAKA BANGALORE BANGALORE 560032 PRCM000797 3500 7000.00 11-DEC-2017 AMRINDER KAUR HUNDAL MOHINDER PARTAP SINGH NO MPS/PF/92/188 5 BATTALION B INDIAS F C/O 56 A P O C/O 56 DELHI A P O DELHI PRCM000808 500 1000.00 11-DEC-2017 TIKANA VASWANI TEKCHAND 71 ANJALI 7TH FLOOR OPP RADIO CLINDIA MINOO DESAI RG COL MAHARASHTRAABA MUMBAI COLABA MUMBAI MUMBAI 400005 PRCM000824 2500 5000.00 11-DEC-2017 BISHWA NATH SINGH DURGA PRASAD KASTURBA ROAD SECOND LANE NORTHINDIA SRIKRISHNAPURI PATN BIHARA PATNA PATNA 800013 PRCM000828 1000 2000.00 11-DEC-2017 CHUNGATH DAVID ANTHONY NA SWAN TRAVELS P LTD 5/2 RUSSEL STREETINDIA CALCUTTA WEST BENGAL KOLKATA 700071 PRCM000830 500 1000.00 11-DEC-2017 JAI PRAKASH JAIN PIRTHI SINGH JAIN 117/34,SARVODAYA NAGAR, NEAR UNIONINDIA BANK,KANPUR UTTAR PRADESH KANPUR 208005 PRCM000844 1500 3000.00 11-DEC-2017 N N HARI RAO N A RAMA SASTRY 2-2-185/56/D, SOMASUNDARAM NAGAR,INDIA BAGH AMBERPET, TELANGANA HYDERABAD HYDERABAD 500013 PRCM000848 500 1000.00 11-DEC-2017 CHINTAMONI NASKER BALAI NASKER M/S JANATA WEIGHBRIDGE 33/1/2 INDIANATABAR,PAVL RD, HOWR WESTAH BENGAL HOWRAH 711101 PRCM000856 500 1000.00 11-DEC-2017 BRAHMA DUTTA TRIPATHI YAMUNA PRASAD TIWARI 126-A MANAN PURAM COLONY OPP:INDIA JANATA INTER COLLEGE UTTAR SHIVPURD PRADESH NEW COLONY GORAKHPUR (P O) GORAKHPUR GORAKHPUR 273016 PRCM000871 500 1000.00 11-DEC-2017 DHARAM DEV GROVER JASWANT RAM C-82 NARAINA VIHAR, RESIDENTIAL INDIAAREA, NEW DELHI DELHI NEW DELHI 110028 PRCM000883 1500 3000.00 11-DEC-2017 CHANDRAKANT HARIA HIRJI M-13,FLAT NO 2659, SADHANA SOCIETY,INDIA JAMNAGAR GUJARAT JAMNAGAR 361005 PRCM000887 500 1000.00 11-DEC-2017 CHANDRAKANT CHAREGAONKAR MAHADEO C/O TATA POWER CO LTD, BHIRA-MANGAON,DISTINDIA RAIGAD MAHARASHTRA ALIBAG 402304 PRCM000896 500 1000.00 11-DEC-2017 VIJENDRA KUMAR SETHI NOT AVAILABLE C/O DEVESH CHATURVEDI A-12 SHASTRIINDIA NAGAR JAIPUR RAJ RAJASTHANASTHAN RAJASTHAN JAIPUR 302016 PRCM000906 500 1000.00 11-DEC-2017 DEWAL G S NOT AVAILABLE C/O 109/3 THOMPSON ROAD, NEW INDIADELHI DELHI NEW DELHI 110002 PRCM000916 500 1000.00 11-DEC-2017 HARI PRASAD BHANDARI LATE KALYANBUX BHANDARI VINAY MARKETING P LTD 105 ASHIANAINDIA TOWER IST FLR EXH BIHARIBITION ROAD PATNA PATNA PATNA 800001 PRCM000923 500 1000.00 11-DEC-2017 BACHHETI J P NOT AVAILABLE 973 SECTOR-12 R K PURAM NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110022 PRCM000927 500 1000.00 11-DEC-2017 TV SATYANARAYANA T V SUBBAIAH C/O T V N SIVA PRASAD 8-1-24 JAMMIINDIA CHETTU STREET ON ANDHRAGOLE ONGOLE PRADESH ONGOLE 523002 PRCM000938 500 1000.00 11-DEC-2017 RAVINDRA L BHATI NA PURUSHARTH NAVAYUG SOC NEAR INDIACFIANDRANAGAR RAJKOT GUJARAT GUJARAT GUJARAT RAJKOT 360001 PRCM000942 500 1000.00 11-DEC-2017 GEETA TEWARI G G TIWARI 68/29 LOKMAN MOHAL CANAL ROADINDIA KANPUR UTTAR PRADESH KANPUR 208001 PRCM000948 500 1000.00 11-DEC-2017 CHANDER PRABHA SHARMA SUDERSHAN KUMAR SHARMA C/O SUDERSHAN K SHARMA HOUSEINDIA NO 1195 SECTOR 4 PANCH HARYANAKULA PANCHKULA AMBALA CITY 134112 PRCM000954 1000 2000.00 11-DEC-2017 DINESH TALAKSHIBHAI SHAH TALAKSHIBHAI A SHAH 8/F/D PUSHPAK APARTMENTS STATELITEINDIA ROAD AMBAWADI GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 380015 PRCM000960 250 500.00 11-DEC-2017 DIPAK CHHOTALAL BHATT CHOTALAL KANJI BHATT 2ND FLOOR, BAHERAMPURA MUNICIPALINDIA REFERAL HOSPITAL, GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 380022 PRCM000961 500 1000.00 11-DEC-2017 HASSANAND PAMANDAS BHATIA PAMANDAS K BHATIA BARRACK NO 1676 ROOM NO 12 SECTORINDIA 25 ULHASNAGAR MAHARASHTRA ULHASNAGAR ULHASNAGAR 421004 PRCM000965 500 1000.00 11-DEC-2017 CHANDRAKANT DAHYALAL PANDYA DAHYALAL HIRALAL PANDYA 81/83 C P TANK ROAD 4TH FLOOR 1STINDIA PANJARA POLE CORN MAHARASHTRAER MUMBAI MUMBAI MUMBAI 400004 PRCM000971 500 1000.00 11-DEC-2017 BAKULA NAVNITBHAI PATEL NAVNITBHAI M PATEL 1644 DELHI ADMN FLATS GULABI BAGHINDIA DELHI DELHI NEW DELHI 110007 PRCM000974 500 1000.00 11-DEC-2017 ARCHANA GUPTA BRAJ BHUSHAN F-184 GANDHI NAGAR JAIPUR (RAJ) INDIA RAJASTHAN JAIPUR 302015 PRCM000980 500 1000.00 11-DEC-2017 HEMA BANSAL BANSAL SH A K H.NO.129 SECTOR 20-A CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160020 PRCM000989 500 1000.00 11-DEC-2017 RAVJIBHAI PATEL CHHAGAN BAHI PATEL A-114 VITHALNAGAR SOCIETY HIRA INDIABAG VARACHHA ROAD GUJARAT SURAT SURAT SURAT 395006 PRCM000992 500 1000.00 11-DEC-2017 BHARAT BHUSHAN ARORA KARAM CHAND 1/5980 KABOOL NAGAR SHAHDARA INDIADELHI DELHI DELHI NEW DELHI 110032 PRCM000995 500 1000.00 11-DEC-2017 BISWANATH BANERJEE CHITTARANJAN BANERJEE 15/10 KALKAJI 2ND FLOOR NEW DELHIINDIA DELHI NEW DELHI 110019 PRCM001012 500 1000.00 11-DEC-2017 BALVINDER JEET AULUCK OJPAL SINGH A-244 SURYA NAGAR GHAZIABAD (UP)INDIA UTTAR PRADESH GHAZIABAD 201011 PRCM001033 500 1000.00 11-DEC-2017 DAKSHA H SHROFF HARIVADAN 172,ANJALI 5TH S P RD,DADAR, MUMBAIINDIA MAHARASHTRA MUMBAI 400016 PRCM001046 1000 2000.00 11-DEC-2017 SHAILA SHEVGOOR GANESH SHEVGOOR LAW & ALLIED PUBLICATIONS NO.1,SUJATAINDIA COMPLEX-2FLR KARNATAKA G NAGAR BANGALORE BANGALORE BANGALORE 560009 PRCM001054 500 1000.00 11-DEC-2017 DEVDATTA BHEMBRE KESHAV V BHEMBRE BLOCK 10 MULUND VAIBHAV ZAVERINDIA RD MULUND W MUMBAI MAHARASHTRA MUMBAI MUMBAI 400080 PRCM001063 500 1000.00 11-DEC-2017 ANJANA BHATTACHERJEE KANCHAN BHATTACHEJEE C/O RELIANCE SURGICALS BINOVA NAGARINDIA GUWAHATI ASSAM GUWAHATI 781018 PRCM001073 500 1000.00 11-DEC-2017 TARUN MOTWANI RADHESHYAM MOTWANI C/O CENTRAL BANK OF INDIA NAVAINDIA VAS MADHAPAR (KUTCH) GUJARAT GUJARAT GUJARAT BHUJ 370020 PRCM001074 500 1000.00 11-DEC-2017 PIKKILI LAKSHMINARAYANA PIKKILI NAGAIAH J.E.400KV RS(O&M)DIVSN-I MSEB ATINDIA AIROLI VILLAGE PO GHANSOLI MAHARASHTRA DT THANE DT THANE NAVI MUMBAI 400701 PRCM001077 500 1000.00 11-DEC-2017 BHUJANG SQN LDR A R R B BHUJANG DTE OF ASI WING IV WEST BLOCK IVINDIA AIR HQ RK PURAM NE DELHIW DELHI NEW DELHI NEW DELHI 110066 PRCM001084 500 1000.00 11-DEC-2017 BIMLA SHARMA CAP AMAR NATH BANDHU BHAWAN I I T KANPUR INDIA UTTAR PRADESH KANPUR 208016 PRCM001090 1000 2000.00 11-DEC-2017 BAL RAJ SIKKA RAMCHANDER SIKKA J-60 VIKASPURI NEW DELHI INDIA DELHI NEW DELHI 110018 PRCM001107 500 1000.00 11-DEC-2017 BALRAM SINGH RAJJU SINGH III/21 VIDYUT COLONY GOVIND NAGARINDIA KANPUR KANPUR UTTAR PRADESH KANPUR 208001 PRCM001112 500 1000.00 11-DEC-2017 CAPT V P NAUTIYAL D P NAVTIYAL COMMUNICATION GROUP NSG PO-NSGINDIA CAMPS MANESAR HARYANA GURGEON HARYANA HARYANA GURGAON 122051 PRCM001117 500 1000.00 11-DEC-2017 GOPAL RAGHUNATH KHANOLKAR NOT AVAILABLE 603 RIZVI HOUSE 6TH FLOOR NEAR BANDRAINDIA POLICE STATIO MAHARASHTRAN HILL ROAD BANDRA (WEST) MUMBAI MUMBAI MUMBAI 400050 PRCM001118 5000 10000.00 11-DEC-2017 BENNY KURUVILLA ALEX N C ALEXANDER NAVAL ARCHITECT GOA SHIPYARD LTDINDIA VASCODAGAMA GOA GOA GOA MARGAON 403802 PRCM001120 500 1000.00 11-DEC-2017 BINA BANSAL ASHOK KUMAR BANSAL C/O A K BANSAL VIJAY BHAVAN RAJAINDIA BABU ROAD BULAND UTTAR SHAHAR PRADESH BULAND SHAHAR BULANDSHAHAR 203001 PRCM001130 1000 2000.00 11-DEC-2017 HEMALATA H SAHASRABUDHE H G SAHASRA BUDHE HOUSE NO 416 KIRLOSKARWADI DISTINDIA SANGLI KIRLOSKARWAD MAHARASHTRAI KIRLOSKARWADI ICHALKARANJI 416308 PRCM001131 500 1000.00 11-DEC-2017 RAVINDRANATHANOTHAYAMMADATH GOVINDAN NAMBIAR SMQ -86-A AIR FORCE STATION ARJANGARHINDIA NEW DELHI NEW DELHI DELHI NEW DELHI 110047 PRCM001134 500 1000.00 11-DEC-2017 HERAMB GANESH SAHASRABUDHE G V SAHASRABUDGE R&D DIVISION KIRLOSKAR BROS LTDINDIA KIRLOSKARWADI MAHARASHTRA ICHALKARANJI 416308 PRCM001138 500 1000.00 11-DEC-2017 DARA SETHNA SHAPOOR P SETHNA MILITARY HOSPITAL NASIRABAD RAJASTHANINDIA RAJASTHAN NASIRABAD 305601 PRCM001146 2000 4000.00 11-DEC-2017 GULAMKADAR BAGWAN IBRAHIM BAGWAN NAGPADA POLICE STN BLDG 1ST FLOORINDIA NAGPADA MUMBAI MAHARASHTRA MUMBAI MUMBAI 400008 PRCM001150 500 1000.00 11-DEC-2017 BHAMATHI PRASAD G PRASAD NATESH VILAS 99 VENKAT KRISHNA INDIAST R S PURAM COIMBAT TAMILORE NADUTAMIL NADU TAMIL COIMBATORE NADU 641002 PRCM001168 1500 3000.00 11-DEC-2017 RAJEEV SAXENA N D JAINM SCHOOL OF FOREIGN LANGS WEST BLOCK-IV,RKINDIA PURAM NEW DELHI DELHI NEW DELHI 110066 PRCM001180 500 1000.00 11-DEC-2017 ANJANEYULU CHUNDURU VENKATESWARLU 1-8-183 AMBEDKAR COLLEGE RD CHIKKADPALLYINDIA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500020 PRCM001182 500 1000.00 11-DEC-2017 RAJEEV SINGH SUKHDEV SINGH 10-C RAILWAY COLONY NO 1, LUDHIANAINDIA PUNJAB LUDHIANA 141008 PRCM001183 500 1000.00 11-DEC-2017 LAL KISHICHAND B KISHINCHAND BATHIJA B/124 LAL BHAWAN PRATAP NAGARINDIA GANDHIDHAM GUJARAT GUJARAT GUJARAT BHUJ 370201 PRCM001184 500 1000.00 11-DEC-2017 ANTO PETER FERNANDEZ PETER FERNANDEZ ATHMARAM CHAWL I C COLONY MOUNTINDIA POINSUR BORIVLI MAHARASHTRA MUMBAI MUMBAI MUMBAI 400103 PRCM001186 500 1000.00 11-DEC-2017 GOPALAKRISHNAN M N MADHAVAN PILLAI BLOCK NO 3 MATHRUCHAYA ROAD INDIANO 9 DAULAT NAGAR BORIV MAHARASHTRALI E MUMBAI E MUMBAI MUMBAI 400066 PRCM001202 500 1000.00 11-DEC-2017 CHANDUBHAI MOHANLAL BHATT NOT AVAILABLE JALBINDU COOP SOCIETY NEAR JAYAMALAINDIA BUS STAND MANI GUJARAT NAGAR,WATWA ROAD AHMEDABAD AHMEDABAD AHMEDABAD 380005 PRCM001213 1000 2000.00 11-DEC-2017 MURARI LAL TANEJA DEVIDETTA MAL TANEJA NIWAS, E.K. 274, PHAGWARAINDIA GATE, JALANDHAR PUNJAB JALANDHAR 144001 PRCM001217 500 1000.00 11-DEC-2017 JANARDHAN R R RAMACHANDRA RAO MATOSHRI B NO 7 DEENA DAYALU XINDIA ROAD DOMBIVLI W MAHARASHTRA DOMBIVALI 421202 PRCM001219 500 1000.00 11-DEC-2017 NEELAM KUMARI KASTURI LAL C/O BATA SHOE STORE, MOOLGANJ,INDIA KANPUR UTTAR PRADESH KANPUR 208001 PRCM001223 500 1000.00 11-DEC-2017 BLESSY BARRETTO DIOGOJOHN BARRETTO C/O D M SHAH A4 SUKHLAXMI SHREENAGARINDIA NEAR TATA TISO MAHARASHTRAN THANE THANE THANE 400604 PRCM001226 250 500.00 11-DEC-2017 ABHAY BHALCHANDRA PHANSE BHALCHANDRA A PHANSE C/O B A PHANSE LAXMI NIWAS KOPARIINDIA ROAD NOUPADA THAN MAHARASHTRAA THANA THANE 400601 PRCM001227 500 1000.00 11-DEC-2017 GOPALAKRISHAN V A V CHELLAM NO 14 MURLI MALVIYA ROAD VILE PARLEINDIA EAST MUMBAI MAHARASHTRA MUMBAI 400057 PRCM001229 500 1000.00 11-DEC-2017 GOPALAKRISHNA PILLAI N GOVINDA PILLAI WO GGK PILLAI SMQ NO P-87/4 AF STATIONINDIA PATHANKOT PU PUNJABNJAB PUNJAB PATHANKOT 145001 PRCM001230 500 1000.00 11-DEC-2017 CHANDRU B MIRCHNADANI NOT AVAILABLE SHIVAJI NAGAR CO-OP HSG SOCIETYINDIA LTD, FLAT NO 3RD FLOOR MAHARASHTRA N M JOSHI MARG MUMBAI MUMBAI MUMBAI 400013 PRCM001241 1000 2000.00 11-DEC-2017 BHAGWANDAS MANAGER FEROZ GANDHI MANAGER FEROZ GANDHI THERMALINDIA POWER PROJECT UNCHAHAR UTTAR PRADESH DIST RAIBARELI DIST RAE BARELIRAIBARELI 229404 PRCM001254 500 1000.00 11-DEC-2017 COCA RADHA COCA HARIPRAKASH RAO 6-1-295/3 PADMARAO NAGAR SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500025 PRCM001274 500 1000.00 11-DEC-2017 HARPAL KOUR SETHI S UJAGAR SINGH SETHI H-3/12 MODEL TOWN DELHI DELHI INDIA DELHI NEW DELHI 110009 PRCM001285 1000 2000.00 11-DEC-2017 JAYANT MURTY NARAHARI KESHAV MURTY FLAT 13A,PURNIMA, RIDGE ROAD, MALABARINDIA HILLS, MUMBAI MAHARASHTRA MUMBAI MUMBAI 400006 PRCM001291 500 1000.00 11-DEC-2017 BHARATI MEHTA SHUBHANG MEHTA 0/7 GOVT OFFICERS COLONY OPP TATANAGARINDIA MEGHANINAGAR GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 380016 PRCM001306 500 1000.00 11-DEC-2017 BHARATSINH JORAVARSINH JHALA JORAVARSINH C JHALA 12 D HARI PARK BEHIND ANKUR SOCIETYINDIA ANKUR RD NARANP GUJARATURA AHMADABAD AHMADABAD AHMEDABAD 380013 PRCM001308 500 1000.00 11-DEC-2017 GOPESH CHANDRA GUHA KUNJA BEHARI GIUHA THAKURT 190/1 RASH BEHARI AVENUE CALCUTTAINDIA WEST BENGAL KOLKATA 700029 PRCM001313 1000 2000.00 11-DEC-2017 DIGANT R PAREKH TAILAL PAREKH C/O R K PAREKH BLOCK NO 167/1 SECTORINDIA 17,GANDHINAGAR GUJARAT GUJARAT GUJARAT GANDHI NAGAR 382017 PRCM001330 500 1000.00 11-DEC-2017 PRAKASH S DESHMUKH NA V.V.COLONY,SECTOR 2 FLAT NO C-99INDIA PO SHAKTI NAGAR DI UTTARST MIRZAPUR PRADESH (UP) DIST MIRZAPUR MIRZAPUR (UP) 231222 PRCM001331 500 1000.00 11-DEC-2017 KIRAN SRIVASTAVA HARISH CHANDRA SRIVASTAVA B-33 SECTOR C ALIGANJ LUCKNOW LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226020 PRCM001344 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) BHULESHWAR NATH PATHAK SHIVNARAYAN PATHAK RNO 3 SHRINIWAS BUILDING TELANGINDIA ROAD MATUNGA MUMBAI MAHARASHTRA MUMBAI MUMBAI 400019 PRCM001345 1500 3000.00 11-DEC-2017 JAYANTIBHAI PATEL AMBALAL PATEL 46 ANANG SOCIETY BHADWAT NAGAR,VATWAINDIA MANINAGAR GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 380008 PRCM001346 500 1000.00 11-DEC-2017 KRISHAN KUMAR ARORA MADHUKANTA SHAH C/O SHAN UTTREJA H NO 8636 GALIBAHRINDIA GARH ROSHANARA DELHI ROAD DELHI DELHI NEW DELHI 110007 PRCM001354 500 1000.00 11-DEC-2017 KRISHNA MOHAN SHARMA KOTAMRAJUK S K SUNDARAM 5-3-317 LALJI MEGHJI COMPOUND MAHATMAINDIA GANDHI RD TELANGANA SECUNDERABAD SECUNDERABAD HYDERABAD 500003 PRCM001358 500 1000.00 11-DEC-2017 GHISA LAL SHARMA LATE LODURANJI SHARMA HINDUSTAN NATIONAL GLASS & INDSINDIA LTD PO RISHRA DT HO WESTOGHLY BENGAL DT HOOGHLY CHINSURA 712248 PRCM001365 500 1000.00 11-DEC-2017 A RAMA DEVI A V SWSHAIAH C/O A PUNDARIKAKSHAM FCA, CHARTEREDINDIA ACT, VASAVI NAG ANDHRAAR,NELLORE PRADESH NELLORE 524002 PRCM001369 500 1000.00 11-DEC-2017 MANJU PATHAK CHANDRADHAR PATHAK QN-AA-19,NAVY NAGAR, COLABA, MUMBAIINDIA MAHARASHTRA MUMBAI 400005 PRCM001371 500 1000.00 11-DEC-2017 DERASHIS CHAKRABORTY SATYENDRA N CHAKRABORTHY 7/5/F NABIN DAS RD CALCUTTA INDIA WEST BENGAL KOLKATA 700090 PRCM001378 500 1000.00 11-DEC-2017 GANESH PARASAD AGARWAL TOLARAM AGARWAL ANNPURNA MISHTHAN BHANDAR POINDIA ARARIA COURT, DT PURNE BIHARA PURNEA 854311 PRCM001402 1000 2000.00 11-DEC-2017 HARGOBIND G VASVANI GHANSHAMDAS 47-45/D VENUS APTS WORLI SEA FACE(S)INDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400018 PRCM001407 1000 2000.00 11-DEC-2017 KARTHIKESAN SRINIVASAN IYER SRINIVASAN IYER B-60,ALANKAR HSG SOC TILAK ROAD,INDIA DOMBIVLI (EAST), THANE MAHARASHTRA DT THANE DT DOMBIVALI 421201 PRCM001409 1000 2000.00 11-DEC-2017 AGYA KAUR BHASIN S TORLACHAN SINGH 764 DR RUKERJEE NAGAR DELHI DELHIINDIA DELHI NEW DELHI 110009 PRCM001412 500 1000.00 11-DEC-2017 BALRAM MADAYALA M BAGAIAH EA-238 S E S FLATS G8-AREA PO HARINAGARINDIA NEW DELHI N DELHIEW DELHI NEW DELHI 110064 PRCM001417 500 1000.00 11-DEC-2017 KISHAN SHENISHETTY VENKAT RAJAM C/O SRI SANTHOSH & CO, TEA&GENERALINDIA MERCHANT, KUMARG TELANGANAALLY NIZAMABAD NIZAMABAD 503001 PRCM001428 250 500.00 11-DEC-2017 DINESH DWIVEDI KP DWIVEDI C/O LARSEN & TOUBRO LTD 41 CHOWRINGHEEINDIA ROAD CALCUTT WESTA BENGAL CALCUTTA KOLKATA 700071 PRCM001436 1000 2000.00 11-DEC-2017 BINDU BIYANI VINOD BIYANI C/O CENTURY SILK MILLS 265 GROUNDINDIA FLOOR KALBADEVI MAHARASHTRA ROAD MUMBAI MUMBAI MUMBAI 400002 PRCM001445 500 1000.00 11-DEC-2017 PARKASH CHAND NA B-50 TAKSHSHILA APT PLOT NO 57 1-PINDIA EXTN DELHI DELHI DELHI NEW DELHI 110092 PRCM001447 500 1000.00 11-DEC-2017 DWARKANATHBAHRI DR BAHRI 27B ROWLAND ROAD 6TH FLOOR CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700020 PRCM001448 2500 5000.00 11-DEC-2017 BABU NALLUR T K K NAIR BRITE INIL P LTD 612 A EMBASSY CENTREINDIA NARIMANPOINT MAHARASHTRAMUMBAI MUMBAI MUMBAI 400021 PRCM001449 500 1000.00 11-DEC-2017 ANIL RAHEJA MUKAND LAL RAHEJU 3280 MORI GATE DELHI INDIA DELHI NEW DELHI 110006 PRCM001455 500 1000.00 11-DEC-2017 DEBASISH MUKHERJEE CHANDRA BHUSAN MUKHERJEE P-12 BABU BAGAN LANE, DHAKURIA,INDIA CALCUTTA, WEST BENGAL KOLKATA 700031 PRCM001456 500 1000.00 11-DEC-2017 JHARNA MAZUMDAR SANJIBEN MAZUMDAR FLAT NO 5, BLOCK-D BANAPHOOL AVASHANINDIA CALCUTTA CALCU WESTTTA BENGAL KOLKATA 700048 PRCM001461 500 1000.00 11-DEC-2017 GOVIND KRISHNA GUPTA DT T S GUPTA 11-A,BOW STREET, CALCUTTA INDIA WEST BENGAL KOLKATA 700012 PRCM001486 500 1000.00 11-DEC-2017 ASHISH S DAVE NOT AVAILABLE 43 SANJEEVAPPA LANE JAI BHARTHIINDIA NAGAR BANGALORE KARNATAKA BANGALORE 560033 PRCM001487 500 1000.00 11-DEC-2017 GOVINDAN EZHUTHACHANPK P K GOPALAM EXZUTHACHAN GOPI NIVAS,PALAT ROAD, OTTAPALAMINDIA KERALA KERALA OTTAPALAM 679101 PRCM001488 7000 14000.00 11-DEC-2017 MOHANBHAI RAMJIBHAI VANKAR RAMJIBHAI VANKAR GUJARAT HOUSING BOARD CHAHDKHEDAINDIA DIST GANDHI NAGAR GUJARAT DIST GANDHI NAGAR GANDHI NAGAR PRCM001493 500 1000.00 11-DEC-2017 LEKSHMANA PERUMAL P T P PILLAI NIRMAL ASSO. THALAVAI ST 3, KAMALAINDIA LODGE MEENAKSHIP TAMILURAM NADU NAGERCOIL NAGERCOIL NAGERCOIL 629002 PRCM001519 500 1000.00 11-DEC-2017 KRISHNA KUMAR SUSHIL KUMAR C-4 GREATER KAILASH ENCLAVE-II NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110048 PRCM001523 500 1000.00 11-DEC-2017 DHARMENDRA CHOTANI RAM NARAIN CHOTANI H.NO.618/1,SECTOR 41-A, CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160036 PRCM001528 500 1000.00 11-DEC-2017 LALITHA S K K SATHASIVAN W/O K K SATHASIVAM 133/1 VANNIERINDIA STREET CHOOLAIMED TAMILU HIGH NADU ROAD CHENNAI CHENNAI CHENNAI 600094 PRCM001531 1000 2000.00 11-DEC-2017 GOPALACHARI KANDALA RANGACHARI B/5 INDRALOK R B MEHTA MARG GHATKOPAR(E)INDIA MUMBAI MAHARASHTRA MUMBAI MUMBAI 400077 PRCM001541 500 1000.00 11-DEC-2017 CHHABILDAS B PATEL B N PATEL 402,NEELKANTH SADAN HINGWALAINDIA LANE GHATKOPAR (E) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400077 PRCM001564 500 1000.00 11-DEC-2017 ANITA GUPTA CHANDARKANT GUPTA C2B/67B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM001568 250 500.00 11-DEC-2017 RAKASHA BHATT PRAVINCHANDRA NEAR KADIWALA SCHOOL, RING ROAD,INDIA SURAT GUJARAT SURAT 395003 PRCM001574 500 1000.00 11-DEC-2017 ASHA BHATIA SH SHYAM SUNDER BHATIA C/O S S BHATIA 197 MUKHERJEE NAGARINDIA SRI GANGANAGAR RAJASTHAN (RAJ SRI GANGANAGAR (RAJ) GANGANAGAR 335001 PRCM001608 500 1000.00 11-DEC-2017 LAZARD ASSET MANAGEMENT LTDNOT AVAILABLE ICICI LTD-CUSTODIAL SERV DEPT ZENITHINDIA HOUSE II FLR KESHAVRAO MAHARASHTRA KHADE MARG OPP MUMBAI RACE COURSE MAHALAXM MAHALAXMI MUMBAI400034 PRCM001610 3500 7000.00 11-DEC-2017 NANDLAL DADHICH KISHANLAL DADHICH 112 CHITTARANJAN AVENUE, CALCUTTAINDIA WEST BENGAL KOLKATA 700073 PRCM001611 500 1000.00 11-DEC-2017 GOPAL HARISINGANI GIRDHARLAL 402-D RIVER PARK 794 DATTANI PARKINDIA WESTERN EXP HIGHW MAHARASHTRAAY BORIVLI(E) MUMB BORIVLI(E) MUMBAI MUMBAI 400066 PRCM001617 500 1000.00 11-DEC-2017 ASHOK KUMAR SH B LAL DG-941 SAROJINI NAGAR NEW DELHIINDIA DELHI NEW DELHI 110023 PRCM001618 500 1000.00 11-DEC-2017 BHATNAGAR S S R S BHATNAGAR M-17 DAIRY COLONY AB ROAD MANGLIAINDIA INDORE M P MADHYA PRADESH INDORE 453771 PRCM001621 500 1000.00 11-DEC-2017 RENUBALA SINGH DR MURARI SINGH C/O DR MURARI SINGH ICRISAT PATANCHERUINDIA PO ANDHRA TELANGANA PRADESH ANDHRA PRADESH ZAHIRABAD 502324 PRCM001645 500 1000.00 11-DEC-2017 GOVIND VENKAT RAMANA REDDY GOVIND UMAMAHESWAR REDDY CHAMBAL F & C LIMITED DEVIKA TOWERINDIA 6 NEHRU PLACE DELHINEW DELHI NEW DELHI NEW DELHI 110019 PRCM001649 500 1000.00 11-DEC-2017 BHARAT BHUSHAN MALHOTRA V S MALHTORA 60 ALANKAR SOCIETY KARVE NAGARINDIA PUNE PUNE MAHARASHTRA PUNE 411052 PRCM001654 500 1000.00 11-DEC-2017 GANESH SUBRAMANIAN G SUBRAMANIAN 23,KARIANIVAS,S BOSE RD, MULUNDINDIA WEST,MUMBAI MAHARASHTRA MUMBAI 400080 PRCM001657 500 1000.00 11-DEC-2017 ARVIND KUMAR SINGH NOT AVAILABLE 57 LOKVIHAR APARTMENTS PLOT NOINDIA 7 BODELLA PHASE I D DELHI G III VIKASPURI NEW DELHI NEW NEW DELHI DELHI 110018 PRCM001697 500 1000.00 11-DEC-2017 LAKSHMI PRAKASH PRAKASH R GOODLASS NEROLAC PAINTS 46 CATHEDRALINDIA ROAD CHENNAI TAMIL CHENNAI NADU CHENNAI 600086 PRCM001721 500 1000.00 11-DEC-2017 AWATRAI HIRANANDANI MILKI RAM H.NO.G-3/18 MALVIYA NAGAR NEWINDIA DELHI DELHI NEW DELHI 110017 PRCM001722 500 1000.00 11-DEC-2017 AJAY KUMAR GUPTA OM PRAKASH 207 NANDI RAM LANE MAIDAN LABANINDIA SHILLONG SHILLONG MEGHALAYA SHILLONG 793004 PRCM001749 500 1000.00 11-DEC-2017 AMAR NATH MELARAM BANDHU BHAWAN I I T KANPUR INDIA UTTAR PRADESH KANPUR 208016 PRCM001754 500 1000.00 11-DEC-2017 RAVI SHANKAR P N JAGANNATH SIEMENS INDIA LTD P O C C I, NAYAGAONINDIA DIST MANDSAUR MADHYA M P M P PRADESH NEEMUCH 458468 PRCM001756 500 1000.00 11-DEC-2017 GOPI CHAND NAHTA ASKARAN JI NAHTA S/O SRI ASKARAN JI NAHTA NAHTA KAINDIA CHOWK BIKANER BIK RAJASTHANANER RAJ BIKANER RAJ BIKANER 334001 PRCM001759 1000 2000.00 11-DEC-2017 LAXMA REDDY T T RESHMA REDDY C/O BAL REDDY 16-2-839/4/1 SAIDABADINDIA HYDERABAD HYDER TELANGANAABAD HYDERABAD 500059 PRCM001766 500 1000.00 11-DEC-2017 ANIL SHARMA SATISHKUMAR SHARMA C/O MR S K SHARMA 1-Z CHITRAGUPTAINDIA ROAD PAHARGANJ DELHI NEW DELHI NEW DELHI NEW DELHI 110055 PRCM001768 500 1000.00 11-DEC-2017 AMIT TONDON R P TONDON UNNED STATIONERS 24/67 BIRHANAINDIA ROAD KANPUR KANPUR UTTAR PRADESH KANPUR 208001 PRCM001769 500 1000.00 11-DEC-2017 LIAQAT ALI KHAAN S M MOHAMED ALI 42/18 KAMMALAR ST SANMUGAM AVENUEINDIA TIRUTTANI CHENGAI TAMIL NADU M G R DIST CHENGAI KANCHEEPURAM M G R DIST 631209 PRCM001775 500 1000.00 11-DEC-2017 ANUKUL KUMAR DEB GOSWAMI HARENDRA GOSWAMI S/O MR D SINGH 8 MIG DDA FLATS PRASADINDIA NAGAR NEW DEL DELHIHI NEW DELHI NEW DELHI 110005 PRCM001776 500 1000.00 11-DEC-2017 JACOB KEECHERIL PHILIP QR NO 112-A KOTHI COMPOUND RAJKOTINDIA GUJARAT RAJKOT 360001 PRCM001790 500 1000.00 11-DEC-2017 ASHOK KUMAR SRIVASTAVA R K SRIVASTAVA 119/133 DARSHAN PURWA KANPURINDIA UP UTTAR PRADESH KANPUR 208012 PRCM001796 250 500.00 11-DEC-2017 JAIMAL SINGH KATHURIA LATE SUNDER SINGH D-15 DOCTORS FLATS R B T B HOSPITALINDIA G T B NAGAR DELHI DELHI DELHI NEW DELHI 110009 PRCM001803 1000 2000.00 11-DEC-2017 KRISHNAKUMAR M S N SIVARAMA KURAUP 220/3137/SEC 1 CGS COLONY ANTOPHTLLINDIA PO MUMBAI MAHARASHTRA MUMBAI 400037 PRCM001810 500 1000.00 11-DEC-2017 JASWANT SINGH WAS S AMIR SINGH 24 NARANG COLONY JANAKPURI NEWINDIA DELHI DELHI NEW DELHI 110058 PRCM001812 500 1000.00 11-DEC-2017 RAJAGOPALAN RAMANATHAN R L RAMANATHAN FLAT NO 24 FALCONS CREST TATA COLONYINDIA AMBEDKAR ROAD MAHARASHTRA PAREL VILLAGE MUMBAI MUMBAI MUMBAI 400012 PRCM001824 250 500.00 11-DEC-2017 DEVINDER SINGH KATHURIA JAIMAL SINGH KATHURIA D-15 DOCTORS FLATS R B T B HOSPITALINDIA G T B NAGAR DELHI DELHI DELHI NEW DELHI 110009 PRCM001830 1000 2000.00 11-DEC-2017 AKBALL SHANKER BAJPAI K P BAJPAI 551 SUBHAS NAGAR UNNAO U P U P INDIA UTTAR PRADESH UNNAO 209801 PRCM001832 500 1000.00 11-DEC-2017 GIRISH KUKREJA HARISH KUKREJA A-40 WAZIR PUR(IND AREA) DELHI INDIA DELHI NEW DELHI 110052 PRCM001839 1000 2000.00 11-DEC-2017 BIRENDRA KUMAR SIHGH MANOHARALAL SINGHI 41 BURTOLLA STREET CALCUTTA CALCUTTAINDIA WEST BENGAL KOLKATA 700007 PRCM001840 1500 3000.00 11-DEC-2017 CLIVE STREET NOMINEES PVT LTDNA 29 NETAJI SUBHAS ROAD CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700001 PRCM001844 500 1000.00 11-DEC-2017 HARSHVADAN K PATEL KANTILAL AT & PO KURCHAN TA-AMOD DIST-BHARUCHINDIA GUJARAT GUJARA GUJARATT BHARUCH PRCM001853 500 1000.00 11-DEC-2017 BANWARI LAL JOSHI BHANWARLAL JOSHI GONDAL PARA JUTE MILL PO GONDALPARAINDIA DIST HOOGHLY WEST WB BENGAL CHINSURA 712137 PRCM001862 500 1000.00 11-DEC-2017 ANJU PAI ANGLE YESHWANT PAI ANGLE CAETANO BARBER S CHAWL NEAR MPTINDIA GROUNDS PATRONG GOA VASCODAGAMA GOA MARGAON 403802 PRCM001869 500 1000.00 11-DEC-2017 BEJOY KRISHNA GOSWAMI PARAMANANDA GOSWAMI 64 SUBHASH NAGAR ROAD DUM DUMINDIA CANTONMENT CALCUTTA WEST BENGAL KOLKATA 700065 PRCM001871 500 1000.00 11-DEC-2017 PRAMOD JOSHI MUKUNDARY JOSHI 10-JUNCTION PLOT SHANTA KUNJ RAJKOTINDIA GUJARAT GUJARAT GUJARAT RAJKOT 360001 PRCM001873 500 1000.00 11-DEC-2017 SHARDA JOSHI PARMODRAY M JOSHI 10-JUNCTION PLOT SHANTA KUNJ RAJKOTINDIA GUJARAT GUJARAT GUJARAT RAJKOT 360001 PRCM001874 500 1000.00 11-DEC-2017 GUR DAYAL ARORA SHTRILOK CHAND BO-74 PITAMPURA P O DELHI P O DELHIINDIA DELHI NEW DELHI 110034 PRCM001877 1250 2500.00 11-DEC-2017 CHETAN K RAO K KESHAVA RAO 101, MAITRI DARSHAN FARRONAGARINDIA LOUIS WADI THANE MAHARASHTRA(W) THANE (W) THANE 400604 PRCM001884 500 1000.00 11-DEC-2017 ASHOK KUMAR AGARWAL R N AGARWAL 35/153 BANGALI MOHAL KANPUR INDIA UTTAR PRADESH KANPUR 208001 PRCM001889 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) GIRISH KUMAR PASTARIA NERMADA PRASAD E/2-175 ARERA COLONY BHOPAL MPINDIA MADHYA PRADESH BHOPAL 462016 PRCM001890 500 1000.00 11-DEC-2017 CHANDRAKANT SOLANKE SUNDAR RAO C-3/6 SOLANKHE VIHAR AWHO KONDHWAINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411048 PRCM001894 1000 2000.00 11-DEC-2017 CH V V LAKSHMAN KUMARCH KESAVA RAO E W S H - 63 NEW SANTOSHNAGAR CLNYINDIA HYDERABAD HYDERA TELANGANABAD HYDERABAD 500659 PRCM001911 500 1000.00 11-DEC-2017 VILAS GAIKWAD PANDURANG ROOM NO 16 ARJUN MHATRE CHAWLINDIA SAGAON MANPADA MAHARASHTRA RD DOMBIVLI DOMBIVLI DOMBIVALI 421201 PRCM001914 500 1000.00 11-DEC-2017 KRISHAN LAL CHITKARA BHAWAN DAS 23H MALKA GANJ COLONY, SUBZI MANDI,INDIA DELHI DELHI NEW DELHI 110007 PRCM001936 1000 2000.00 11-DEC-2017 GOPAL KRISHNAN RAJU ALLURI SUBBA RAJU C/O COROMANDEL CEMENTSLTD RAMAPURAMINDIA VILLAGE MELLACH TELANGANAERUVU MANDAL SURYAPETNALGONDA DIST NALGONDA DIST 508246 PRCM001940 250 500.00 11-DEC-2017 GALI ANJAYAIAH RAMAIAH KANCHERLA PALEM POST TENALI TENALIINDIA ANDHRA PRADESH REPALLE 522306 PRCM001946 500 1000.00 11-DEC-2017 ANNAMMA MAMMEN MAMMEN M STEPHEN TC 3/1501/4 J 56 JYOTHI NAGAR KESAVABASAPURAMINDIA TRIVA KERALANDRUM KERALA TRIVANDRUM TRIVANDRUM KERALA 695004 PRCM001947 3500 7000.00 11-DEC-2017 MADHURI MALSE MOHAN W MALSE 165-B NOFRA NANDUIHAR VASCO DAINDIA GAMA GOA GOA MARGAON 403801 PRCM001948 500 1000.00 11-DEC-2017 DEO DUTTA GUPTA SOM CHANDRA GUPTA 73-ANAND PURI TP NAGAR, KANPURINDIA UTTAR PRADESH KANPUR 208023 PRCM001951 500 1000.00 11-DEC-2017 ASHIT SAXENA B S SAXENA 174B SAINIK FARMS APARTMENTS NOINDIA 9 NEW DELHI NEW DELHIDELHI NEW DELHI 110062 PRCM001971 1000 2000.00 11-DEC-2017 CHANDRAKANT MOHANLAL TANKIWALA M TANKIWALA 4-4436 BEGUMPURA KHANGAD - SHERIINDIA SURAT SURAT GUJARAT SURAT 395003 PRCM001973 500 1000.00 11-DEC-2017 CHANDRA VISWANATHAN VISWANATHAN PUNJAB NATIONAL BANK 163 MOUNTINDIA ROAD OPP SPENCER TAMIL PLAZA NADU CHENNAI CHENNAI CHENNAI 600002 PRCM001988 500 1000.00 11-DEC-2017 ABDHULHUSEIEN SEMORWALA NA 57 RAMANBAI BLDG 3RD FLR ROOMINDIA NO 41 MASTAN TANK MAHARASHTRA X LANE NAGPADA MUMBAI MUMBAI NAGPADA MUMBAI 400008 PRCM002001 500 1000.00 11-DEC-2017 ALKA SETHI SOHAN SINGH SETHI 32-B NORTH AVENUE PUNJABI BAGHINDIA NEW DELHI DELHI NEW DELHI 110026 PRCM002014 500 1000.00 11-DEC-2017 RADHEY SINGH CHAUHAN MAHESH SINGH CHAUHAN LIC OF INDIA CITY BRANCH NO 1 B12/120INDIA GAURIGANJ VAR UTTARANASI VARANASIPRADESH VARANASI 221001 PRCM002016 1000 2000.00 11-DEC-2017 PRABHAKAR SHANKAR BORKAR NA FLAT 45,BLOCK 6, SECTOR III,CGOS QTRSINDIA ANTOP HILL MUMBAI MAHARASHTRA MUMBAI MUMBAI 400037 PRCM002025 500 1000.00 11-DEC-2017 HIRA LAL SWERNKAR NA SIGNAL SECTION 16 WING A F C/O 99INDIA A P O C/O 99 A P O DELHI DELHI PRCM002026 500 1000.00 11-DEC-2017 MAINA R JAIN RAJENDRA KUMAR JAIN 22 CIMMCO LINE BIRLA NAGAR GWALIORINDIA MP MADHYA PRADESH GWALIOR 474004 PRCM002034 1000 2000.00 11-DEC-2017 KADU BHIKA MAHAJAN BHIKA KRISHNA MAHAJAN C/O SRI A S DHAVAD TYPE IV/13, K TINDIA P S CLNY KARADIN NAGAPUR MAHARASHTRA NAGAPUR NAGPUR 441111 PRCM002046 500 1000.00 11-DEC-2017 GEETHAVENKATA KRISHNA B R VENKATAKRISHNA S-3 A BUILDING MONIKA OPP: ROPLASINDIA COPMANY KAMGA MAHARASHTRARNAGAR PIMPRI PUNE PUNEPUNE 411018 PRCM002052 250 500.00 11-DEC-2017 CHANDRIKA SRINIVASAN SRINIVASAN NO 5,RAJAMANNAR STREET T NAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600017 PRCM002055 500 1000.00 11-DEC-2017 ARUNIMA SAHGAL SURESH CHANDRA SAHGAL C/O SURESH CHANDRA SAHGAL 17 UNIVERSITYINDIA ROAD DELHI DELHI NEW DELHI 110007 PRCM002066 1000 2000.00 11-DEC-2017 DUNGAR MAL NAHAR JEEVAN CHAND NAHAR 59 ELEPHANT GATE STREET SOWCHARPETINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600079 PRCM002087 500 1000.00 11-DEC-2017 CHANDRA SEKHAR P P K MURTHY 3-77/D HANUMAN NAGAR COLONY INDIADILSHUK NAGAR HYDERABAD TELANGANA HYDERABAD HYDERABAD 500660 PRCM002092 250 500.00 11-DEC-2017 SUJATHA NARAYANAN NOT AVAILABLE SOWPARNIKA,TC 22/766/1, SINGLESTREET,KARAMANA,INDIA TRIV KERALAANDRUM KERALA TRIVANDRUM 695002 PRCM002094 500 1000.00 11-DEC-2017 CHANDRAKANT SHAH L SHAH 401 AMARVIEW APARTMENT NEAR INDIAMUNI COMMI.BUNGLOW GUJARAT ATHWALINES SURAT SURAT 395007 PRCM002095 500 1000.00 11-DEC-2017 MADHURI DUBEY H G N DUBEY 58, I VASHISHTHA MARG HANUMANINDIA NAGAR KHATIPURA JAIPU RAJASTHANR JAIPUR JAIPUR 302012 PRCM002101 1000 2000.00 11-DEC-2017 BHARATI MAMTORA SUDHIR RAMNIKLAL 93 AUGUST KRANTI MARG 4TH FLOORINDIA MAMA CHAMBERS MAHARASHTRAMUMBAI MUMBAI MUMBAI 400036 PRCM002102 500 1000.00 11-DEC-2017 JATINDER SINGH PATPATIA NA FLAT 5 PLOT 103 SUDHIR SHERE PUNJABINDIA SOCIETY MAHAKAL MAHARASHTRAI ROAD ANDHERI (EAST) MUMBAI MUMBAI MUMBAI 400093 PRCM002106 500 1000.00 11-DEC-2017 AMRIT LAL KARAM CHAND FLAT NO B 87/1 NARAINA VIHAR NEWINDIA DELHI DELHI NEW DELHI 110028 PRCM002107 1000 2000.00 11-DEC-2017 BHIMRAO K PATIL KESHAO H PATIL TYPE 2/12/264 R.P.F.COLONY CHEMBURINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400074 PRCM002108 500 1000.00 11-DEC-2017 DHAN SINGH VARMA H SINGH VARMA C/O LOTUS INVESTMENTS 97 BORA INDIABAZAR STREET IIND FLO MAHARASHTRAOR VT MUMBAI VT MUMBAI MUMBAI 400001 PRCM002114 500 1000.00 11-DEC-2017 HANSA JAIN V K JAIN 184/1 HEMKUNJ COLONY BALLUPURINDIA ROAD DEHRADUN DEHRADU UTTARAKHANDN DEHRADUN 248001 PRCM002115 500 1000.00 11-DEC-2017 ANJU GUPTA RAGHUBIR CHANDER HOUSE NO 1222 SECTOR 22-B CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160022 PRCM002124 500 1000.00 11-DEC-2017 CHHAYA M SHAH M B SHAH MADHURIKA KAPDI POLE RAOPURAINDIA BARODA BARODA GUJARAT VADODARA 390001 PRCM002137 500 1000.00 11-DEC-2017 CHANDRA SHEKHAR MISRA HARIDATT MISRA SC-Q MQ 6MTN DIV C/O 56 A P O C/OINDIA 56 A P O DELHI DELHI PRCM002148 500 1000.00 11-DEC-2017 C P SINGH KAKRA CHARANSINGH S/O CHARAN SINGH DIGASARI GONDAINDIA ALIGARH (U P) ALIGA UTTARRH (U PRADESH P) ALIGARH 202123 PRCM002156 1000 2000.00 11-DEC-2017 HEMANT KUMAR S S KRISHNA RAO 49-11-20 LALITHANAGAR VISAKHAPATNAMINDIA VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530016 PRCM002158 500 1000.00 11-DEC-2017 NARAYAN D NIRGUDKAR DATTA TRAYA NIRGUDKAR 1-A/25 PIRAMAL NAGAR, S.V.ROAD,GOREGAONINDIA (WEST) MUM MAHARASHTRABAI MUMBAI 400062 PRCM002176 500 1000.00 11-DEC-2017 AJAY KUMAR GARG KULWANT RAI L 2/85B DDA FLATS KALKAJI NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110019 PRCM002183 1000 2000.00 11-DEC-2017 HARIRAM C GOPWANI C GOPALAN FLAT -11 JASHAN MAHAL 2 NYLAR ROADINDIA PUNE PUNE MAHARASHTRA PUNE 411001 PRCM002186 500 1000.00 11-DEC-2017 AMARJEET KAUR SARDAR S S DHODY B I/519 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM002189 500 1000.00 11-DEC-2017 CHANDRA SEKARAN M S M SRINIVASAN HIG FLAT 415 D MALAR COLONY ANNAINDIA NAGAR WEST CHENNAI TAMIL CHENNAI NADU CHENNAI 600040 PRCM002192 500 1000.00 11-DEC-2017 MANOJ ANAND CHANDRA KUMAR VERMA 610 KRISHNA NAGAR, KACHI SARAK,INDIA ALLAHABAD UTTAR PRADESH ALLAHABAD 211003 PRCM002198 500 1000.00 11-DEC-2017 CHANDRAKANT SHARDA B D SHARDA 19 JALASHAYA MARG CHOUBEY COLONYINDIA (M P) RAIPUR RAIP CHHATTISGARHUR RAIPUR 492001 PRCM002210 500 1000.00 11-DEC-2017 KALI CHOUDHURY GANGA CHOWDHORY 32 BAGH BAZAR ST, CALCUTTA INDIA WEST BENGAL KOLKATA 700003 PRCM002232 500 1000.00 11-DEC-2017 HARINDRER KAUR LUGGANI H S LUGGAMI C-7 NEW EMPIRE COLONY ROAD-1 DOMNICINDIA CLNY ORLEM MAHARASHTRAMARVE ROAD MALAD WEST MUMBAI MUMBAI MUMBAI 400064 PRCM002236 500 1000.00 11-DEC-2017 ASHOK KUMAR ADVANI LALCHAND ADVANI 403/A RAMAYAN NAGER ULHASNAGARINDIA ULHASNAGAR MAHARASHTRA ULHASNAGAR 421003 PRCM002251 500 1000.00 11-DEC-2017 CHANDRASEKARANV VAITHIANATHAN INDIAN BANK 169 MINT STREET CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600079 PRCM002262 500 1000.00 11-DEC-2017 DINESH BUBNA KISHAN LAL BUBNA E/403 NEEL KAMAL NR CHINCHELI PHATELEINDIA MALAD WEST MAHARASHTRAMUMBAI MUMBAI MUMBAI 400064 PRCM002265 500 1000.00 11-DEC-2017 BIMLESH KAUSHIK NOT AVAILABLE 264 DELHI ADMINSTN FLATS KARKARINDIA DOOMA DELHI DELHI NEW DELHI 110092 PRCM002270 500 1000.00 11-DEC-2017 BALDEV KRISHAN TREHAN NOT AVAILABLE R/296-A GREATER KAILASH I NEW DELHIINDIA DELHI NEW DELHI 110048 PRCM002278 500 1000.00 11-DEC-2017 BALDEV RAJ GROVER HARI CHAND GROVER 144 STATE BANK COLONY G T ROADINDIA DELHI DELHI DELHI NEW DELHI 110033 PRCM002279 500 1000.00 11-DEC-2017 MONA ATUL PATEL ATUL HARSHABHAI PATEL 64 SEQUOIA DRIVE PINE GATE OLD BRIDGEUNITED STATESN J 08857 OF (U AMERICASA)NA VIA ANAND NA PRCM002286 500 1000.00 11-DEC-2017 ANCHAL KEJRIWAL SATYANARAYAN AMPOULES&VIALS MFG CO P L 139/AINDIA MAROL MAROSHI ROAD MAHARASHTRA MUMBAI MUMBAI MUMBAI 400059 PRCM002287 1000 2000.00 11-DEC-2017 DINDAYAL MOHANLAL PUROHIT MOHANLAL S PUROHIT M/S JAYANTHALAL PATEL 605,STOCKINDIA EXCHANGE TOWERS MAHARASHTRADALAL STREET MUMBAI MUMBAI MUMBAI 400023 PRCM002293 500 1000.00 11-DEC-2017 CHUNILAL BHAGWANDAS UDASEEN BHAGWAN DAS 4 SHRI PANT NIKETAN 33RD ROAD KHARINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400052 PRCM002296 500 1000.00 11-DEC-2017 CHUNILAL BHAGWANDAS UDASEEN BHAGWAN DAS 4 SHRI PANT NIKETAN 33RD ROAD KHARINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400052 PRCM002297 500 1000.00 11-DEC-2017 D SASI KUMAR K DAMODARAN STANMORE GROUP CENTRAL OFFICEINDIA VALPARAI COIMBATORE TAMIL COIMBATORE NADU POLLACHI 642127 PRCM002306 250 500.00 11-DEC-2017 ANAND YELIYUR NARASIMHAIYENGARYKN IYENGAR SENIOR CONSULTANT IMAGING SCI INDIAMEENAKSHI MIS HOSP TAMIL & RESEARCH NADU CENTRE LAKE MADURAI AREA MELUR ROAD MADURAI MADURAI 625107 PRCM002325 500 1000.00 11-DEC-2017 KUSUM PATNI NARNDRA PATNI 3,L I G II,NANDA NAGAR, ROAD NO 1,INDOREINDIA MADHYA PRADESH INDORE 452003 PRCM002327 500 1000.00 11-DEC-2017 ARUNA GANGASANI G P REDDY B 38 TYPE IV IIT QRTRS IIT MUMBAI INDIAPOWAI MUMBAI MUMB MAHARASHTRAAI MUMBAI 400076 PRCM002335 500 1000.00 11-DEC-2017 ALICE LUCY FERNANDES GASPER FERNANDES R NO 18 3RD FLOOR 37/39 POLICE COURTINDIA LANE FORT MUMB MAHARASHTRAAI MUMBAI MUMBAI 400001 PRCM002349 2000 4000.00 11-DEC-2017 C PRABHAKAR RAO C BHAGAWAN 1-9-1113/29/B DAYANAND NAGAR VIDHYANAGARINDIA STREET TELANGANA NO 6 HYDERABAD HYDERABAD HYDERABAD 500044 PRCM002350 500 1000.00 11-DEC-2017 NANDLAL CHHAGANLAL KOTHARI CHHAGANLAL C/O KOTHARI C G AND SONS KALAVADINDIA SHITLA GUJARAT DIS GUJARATT JAMNAGAR JAMNAGAR 361160 PRCM002351 500 1000.00 11-DEC-2017 RAJ KUMAR GUPTA KHUSHI RAM 943,TRINAGAR, DELHI INDIA DELHI NEW DELHI 110035 PRCM002396 500 1000.00 11-DEC-2017 BHATNAGAR K N L N BHATANAGAR 155 CHITRA VIHAR DELHI INDIA DELHI NEW DELHI 110092 PRCM002401 1000 2000.00 11-DEC-2017 GURIJALA SUBBA RAO G RAGHAVAIAH PLOT NO 30 ABHYUDAYANAGAR COLONYINDIA CHINTALKUNTA TELANGANAL B NAGAR PO HYDERABAD HYDERABAD HYDERABAD 500660 PRCM002417 250 500.00 11-DEC-2017 ABILIO DA CONEICAO E SOUSALUIS JOSE DE SOUSA CHURCH SQUARE QUEPEM GOA INDIA GOA MARGAON 403705 PRCM002420 2000 4000.00 11-DEC-2017 BAL RAM SANGWAN SUKHA SINGH 28 SUBROTO PARK EXTN, NEW DELHIINDIA DELHI NEW DELHI 110010 PRCM002449 500 1000.00 11-DEC-2017 C GOVINDARAJALU G CHENNAPPAN TYPE A NO 306 B E M L NAGAR K G INDIAF KARNATAKA K G F KARNATAKAKARNATAKA KOLAR 563115 PRCM002469 500 1000.00 11-DEC-2017 ASHA PARAB KRISHNA KRISHNA NARAYANA BARAB D/O KRISHNA NARAYAN PARAB 4/6 INDIA SONAL APARTMENT J MAHARASHTRAP NAGAR GOREGAON (E) MUMBAI MUMBAI 400063 PRCM002481 500 1000.00 11-DEC-2017 GAYATHRI L RAO N A K RAO ZONAL OFF SYNDICATE BANK PUNJAINDIA BUILDING LALBAGH MAN KARNATAKAGALORE MANGALORE MANGALORE 575003 PRCM002483 250 500.00 11-DEC-2017 BIRDI CHAND SURANA AMARCHAND SURANA 1/16 HAT LANE 5TH FLOOR HOWRAHINDIA HOWRAH WEST BENGAL HOWRAH 711101 PRCM002487 500 1000.00 11-DEC-2017 ABHAY GARG RAMASHARAY GARG 28 HARISHVILLA NEHRU ROAD VILE INDIAPARLE E MUMBAI MUMBA MAHARASHTRAI MUMBAI 400057 PRCM002508 2000 4000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) G D SRIVASTAVA NOT AVAILBLE 29 80 FEET ROAD H A L III STAGE INDIRAINDIA NAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560075 PRCM002512 1500 3000.00 11-DEC-2017 DIPALI PUROHIT DILIP 101 PLEASANT APARTMENTS PRABHATINDIA ROAD LANE - 15 PUNE MAHARASHTRA PUNE PUNE 411004 PRCM002551 250 500.00 11-DEC-2017 BIJAY KUMAR DAGA NA 196 RABINDRA SARANI 1ST FLOOR CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700007 PRCM002570 500 1000.00 11-DEC-2017 JASWINDER SANDHU S S SANDHU 6-B DHOOT PAPESHWAR MANGALWADIINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400004 PRCM002574 250 500.00 11-DEC-2017 B SUNITHA SARADA SAREMAL J K BOWRILAL SARADA BALAJI NIWASINDIA GANDHI NAGAR 3RD KARNATAKA CROSS BELLARY 3RD CROSS BELLARY BELLARY 583101 PRCM002580 500 1000.00 11-DEC-2017 PRASANNA KU MOHANTY NA CHARTERED ACCOUNTANTS 5 JANPATHINDIA BAPUJI NAGAR BHUBAN ORISSAESWAR BHUBANESWAR BHUBANESHWAR 751009 PRCM002597 500 1000.00 11-DEC-2017 R VENKATA KRISHNA NA S-3 A BUILDING MONIKA OPP: ROPLASINDIA COMPANY KAMGAR MAHARASHTRANAGAR PIMPRI PUNE PUNE 411018 PRCM002605 250 500.00 11-DEC-2017 JITUBHAI N VALA N BHAI 44 ARYANARAYAN ROWHOUSE (NOINDIA 27) NEAR UMRIGAR SCHOOL GUJARAT PARLE POINT SURAT SURAT SURAT 395007 PRCM002609 500 1000.00 11-DEC-2017 HAV PA DURGA SINGH VERMAH RAM PA TO COMMANDER HQ 22 ARTY BDEINDIA C/O 56 APO C/O 56 DELHIAPO DELHI PRCM002611 500 1000.00 11-DEC-2017 JUNG BAHADUR RANA BAHADUR 13, ISSAGI STREET KHIMJI MEGJI HOUSEINDIA 2ND FLOOR ROOM MAHARASHTRA NO 23 MUMBAI MUMBAI MUMBAI 400003 PRCM002616 500 1000.00 11-DEC-2017 G NARSING RAO G BALARAM CANARA BANK P & S SECTION 1-4-970INDIA MUSHIRABAD HYDERA TELANGANABAD HYDERABAD HYDERABAD 500048 PRCM002642 500 1000.00 11-DEC-2017 AFTAB S MEHERHOMJI SOHARAB J MEHERHOMJI ALLAN ABOVE EMPRESS MILL ROADINDIA NAGPUR MAHARASHTRA NAGPUR 440018 PRCM002654 500 1000.00 11-DEC-2017 GIRISH KHIMJI CHHEDA NA C/O 20, BASANT VIHAR R B MEHTA ROADINDIA GHATKOPAR EAST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400077 PRCM002673 500 1000.00 11-DEC-2017 ARDHENDU SENGUPTA BIMAL RANJAN S P 189-B CIT SCHEME IV M SUREN SARKARINDIA ROAD CALCUTTA WEST CALCUTTA BENGAL KOLKATA 700010 PRCM002695 500 1000.00 11-DEC-2017 G VASANTH KUMAR S GANPATHLAL 159 KONNUR HIGH ROAD CHENNAI INDIACHENNAI TAMIL NADU CHENNAI 600023 PRCM002705 500 1000.00 11-DEC-2017 B GOUTAM CHAND B C KANKARIA GURU KRIPA 18 VAIKUNDA THIYAR STINDIA SOWCARPET CHENNAI TAMIL CHENNAI NADU CHENNAI 600079 PRCM002707 500 1000.00 11-DEC-2017 KAMALA GOPALACHARIKANDALA GOPALACHARI B/5 INDRALOK R B MEHTA MARG GHATKOPARINDIA (E) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400077 PRCM002734 500 1000.00 11-DEC-2017 PUSHPA RANI NA 70 INDER NAGAR, CIVIL LINES, AMBALAINDIA CITY HARYANA AMBALA CITY 134003 PRCM002738 500 1000.00 11-DEC-2017 B JAGADISH KUMAR L BOARIAH SRIKANTHI STORES 210 CHINNA SWAMYINDIA NAIDU RD NEW SIDH TAMILAPUDUR NADU COIMBATORE COIMBATORE COIMBATORE 641012 PRCM002747 500 1000.00 11-DEC-2017 ANAND SINGH MEHTA HULASMAL MEHTA 1 JOY COLONY SAKET ABOVE ST BANKINDIA OF INDORE INDORE MADHYAM P PRADESH INDORE 452001 PRCM002759 500 1000.00 11-DEC-2017 DILIP DHOKA PUKHRAJJI 12/1 HARHARWALA BLDG 2ND FLOOR,INDIA ROOM NO 44 JAIN MAHARASHTRACHAWL,N M JOSHI MARG MUMBAIMUMBAI MUMBAI 400011 PRCM002760 500 1000.00 11-DEC-2017 G N DUTT NOT AVAILABLE C/O NANDINI MITRA ADVOCATE P-189-BINDIA CIT SCHEME VI(M WEST) CALCUTTA BENGAL CALCUTTA KOLKATA 700054 PRCM002761 7500 15000.00 11-DEC-2017 RAM PARTAP SOOD JANAKINATH SOOD 19/36 A TILAK NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110018 PRCM002779 500 1000.00 11-DEC-2017 MEENA SUBHASH KASHIKAR NOT AVAILABLE 9 NARINAYA COOP HOG SOC, KATHEINDIA GALLI, NASIK MAHARASHTRA NASIK 422001 PRCM002786 1000 2000.00 11-DEC-2017 DIPAK NARENDRABHAI PARIKH NARENDRABHAI 6/2017, HARIPURA HATH FALIA 1ST INDIAFLOOR SURAT SURAT GUJARAT SURAT 395003 PRCM002800 1000 2000.00 11-DEC-2017 MOHAMMAD ASHFAQUL HAQUE MD AMINUL HUQUE 11A TANTI BAGAN ROAD, FLAT NO 9,INDIA CALCUTTA WEST BENGAL KOLKATA 700014 PRCM002803 500 1000.00 11-DEC-2017 ABDUL HIRANI GULAM HUSSAIN HIRANI 24 BUND GARDEN ROAD 6/83 GURUPRASADINDIA APTS PUNE MAHARASHTRA PUNE 411001 PRCM002815 500 1000.00 11-DEC-2017 G USHA G N RAO 2-1-73/A NALLAKUNTA HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500044 PRCM002821 500 1000.00 11-DEC-2017 VRAJLAL DOSHI BHARTI NA C/O VRAJLAL GIRDHARLAL NUTAN NAGAARINDIA NR KUBERBAG GUJARAT MAHUVA BHAVNAGAR 364290 PRCM002830 500 1000.00 11-DEC-2017 AMIYA DUTTA BIRENDRA NATH DUTTA 73 ATINDRA MUKHERJEE LANE HOWRAHINDIA 2 WEST BENGAL WEST BENGAL HOWRAH 711102 PRCM002833 500 1000.00 11-DEC-2017 GUNAPAL M SHETTY MAHALINGA SETTY CYANAMID INDIA LTD C-14 COOP INDTRL.INDIA ESTATE BALANAG TELANGANAAR HYDERABAD HYDERABAD HYDERABAD 500037 PRCM002837 500 1000.00 11-DEC-2017 GIRISH KANDPAL S D KANDPAL DE-59 MCEME TRIMULGHERRY SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500015 PRCM002848 1000 2000.00 11-DEC-2017 DILIP ARVIND NAIK ARVIND SHANKAR NAIK B/6 BAYAGHAR 88 HANUMAN ROADINDIA VILE PARLE E MUMBAI MAHARASHTRA MUMBAI MUMBAI 400057 PRCM002867 250 500.00 11-DEC-2017 ARUN PATHAK MANOHAR GAJANAN RAO 1 INDRAYANI SOC NAMDEO NIVAS TALEGAONINDIA DABADE DT MAHARASHTRA PUNE DT PUNE PANVEL 410506 PRCM002869 500 1000.00 11-DEC-2017 ARUNA HEGDE SADASHIV S HEGDE 35 INDUR LOK TADIWALA ROAD POONAINDIA MAHARASHTRA PUNE 411001 PRCM002872 500 1000.00 11-DEC-2017 RAJNI KOTHARI FOJALAL JNRAJ KOTHARI G-1/10 LAJPAT NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110024 PRCM002878 2500 5000.00 11-DEC-2017 GANESA MURTHY N S S NAGESWARAN 26 OLD TOWNSHIP ROAD AMBATTURINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600053 PRCM002880 500 1000.00 11-DEC-2017 ABHIJIT DATTA MANASA CHARAN DATTA 23 OLD BALLYGUNGE SECOND LANEINDIA CALCUTTA WEST BENGAL KOLKATA 700019 PRCM002896 500 1000.00 11-DEC-2017 BABU JOSE A A KHOT 161 BAPU KHOTE ST 2ND FLOOR MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400003 PRCM002901 500 1000.00 11-DEC-2017 DILIP VASANT PATKAR VASANT PATKAR B-404, BHAWANI COMPLEX BHAWANIINDIA SHANKAR ROAD DADAR MAHARASHTRA (WEST) MUMBAI MUMBAI MUMBAI 400028 PRCM002924 500 1000.00 11-DEC-2017 ANTHONY T PEREIRA FILIPE PEREIRA 24 NEW MUNCIPAL QUARTER MENDIKUWAINDIA AHMEDABAD GUJARAT AHMEDABAD 380004 PRCM002926 500 1000.00 11-DEC-2017 GOPAL SHARMA R N SHARMA B/74 BIRLA COLONY PORBANDAR GUJARATINDIA GUJARAT GUJARAT PORBANDAR 360576 PRCM002938 1500 3000.00 11-DEC-2017 JOGESH CHANDRA DHAR NOT AVAILABLE R/O KHAGESWAR ROAD P.O & P.S TINSUKIAINDIA DIST DIBRUGA ASSAMRH ASSAM ASSAM DIBRUGARH TINSUKIA 786125 PRCM002961 500 1000.00 11-DEC-2017 GEETHA T N THIRUNAVUKKARASU NEW NO 75 KASIANNA GOUNDER BUILDINGINDIA KID THINDAL TAMILTHINDAL NADU (PO) ERODE TAMI ERODE ERODE TAMILNADU PRCM002967 500 1000.00 11-DEC-2017 ANAND SWAROOP BHADANI L ONKAR NATH BHADANI C/O ARJUNA BHADAI&CO 45 SHIV MANDIRINDIA ROAD PO RANIGA WESTNJ BENGALDT BURDWAN WEST BURDWAN BENGAL WEST BENGAL 713347 PRCM002971 500 1000.00 11-DEC-2017 ANJAN KUMAR DUTTA BEJOV KUMAR DUTTA 13 PANDITIA TERRACE CALCUTTA INDIA WEST BENGAL KOLKATA 700029 PRCM002981 500 1000.00 11-DEC-2017 BHOGILAL B DALAL BHAIDAS DALAL PANCHSHILA III FL 82/84 WALKESHWARINDIA NR WHITE HOUSE MAHARASHTRAMUMBAI MUMBAI MUMBAI 400006 PRCM002985 500 1000.00 11-DEC-2017 RAJESH SINGH ARJUN 460B MURUFORD GANJ ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD PRCM002986 500 1000.00 11-DEC-2017 BHAVESH N KARIYA NAVINBHAI 56 PRECIDENCY SOCIETY 7TH RD JUHUINDIA SCHEME VILE-PARLE MAHARASHTRA MUMBAI MUMBAI MUMBAI 400049 PRCM002991 250 500.00 11-DEC-2017 ASHOK KUMAR PODDAR SATYANARAYAN PODDAR 83/B VIVEKANAND ROAD IST FLOORINDIA CALCUTTA WEST BENGAL KOLKATA 700006 PRCM003005 500 1000.00 11-DEC-2017 VIRENDER KUMAR SETHI NANAK CHAND SETHI C 4 STAFF FLATS INDRAPRASTHA COLLEGEINDIA FOR WOMEN SHAM DELHI NATH MARG DELHI DELHI NEW DELHI 110054 PRCM003009 1000 2000.00 11-DEC-2017 BIPIN M SHAH MANHARLAL PRAKASH PRINTING PRESS 73 APOLLOINDIA ST MARINE ST FORT MAHARASHTRA MUMBAI MUMBAI MUMBAI 400001 PRCM003011 1500 3000.00 11-DEC-2017 GEETHA NATARAJAN P NATARAJAN AP-1064 D NO 50 69TH STREET 11THINDIA SECTOR K K NAGAR C TAMILHENNAI NADU CHENNAI CHENNAI 600078 PRCM003014 1500 3000.00 11-DEC-2017 D SREEMAN NARAYANA NARAYANAM 1-C TADIKONDA APTS 4A MURARI AVENUEINDIA RANDOUS RD, TAMILKETPAUK NADU CHENNAI CHENNAI CHENNAI 600010 PRCM003024 500 1000.00 11-DEC-2017 AJAY KUMAR KARNANI SHANKAR LAL KARNANI C/O UMA UDYOG 161/1 M G ROAD 3RDINDIA FLOOR RN 68 CALCUT WESTTA BENGAL KOLKATA 700007 PRCM003047 500 1000.00 11-DEC-2017 GEETHA K P KARUPASAMY 681, LAXMIBAI NAGAR NEW DELHI INDIANEW DELHI DELHI NEW DELHI 110023 PRCM003062 1000 2000.00 11-DEC-2017 KUCHIBHATLA SUNDARANAGALAKSHMI NOT AVAILABLE C/O M SRI RAMASASTRY NEAR POSTINDIA OFFICE NIDAMANUR TELANGANAVIA VIJAYAWADA VIA VIJAYAWADA SURYAPET 508278 PRCM003073 500 1000.00 11-DEC-2017 ANIRUDDHA DASGUPTA AMAL DAS GUPTA B N RAI ROAD KADAMKUAN PATNA INDIA BIHAR PATNA 800003 PRCM003074 500 1000.00 11-DEC-2017 MANASA CHARAN DATTA LATE RAMESH CHANDRA DATTA 23 OLD BALLYGUNGE SECOND LANEINDIA CALCUTTA WEST BENGAL KOLKATA 700019 PRCM003077 500 1000.00 11-DEC-2017 ANUPAM CHATTERJEE PRASAD CHATTERJEE ICI HOUSE FOURTH FLOOR EXPLOSIVESINDIA ACCOUNTS 34 CHONR WESTINGHEE BENGAL CALCUTTA KOLKATA 700071 PRCM003086 500 1000.00 11-DEC-2017 PURSHOTAM TOPANDAS JESWANI NA C/O P D THAKKAR 835,BUDHWAR PETH,INDIA LAXMI ROAD, PUNE MAHARASHTRA PUNE PUNE 411002 PRCM003091 500 1000.00 11-DEC-2017 DEEPAK KUMAR MITTAL V K MITTAL B-7 TULSI VIHAR FATEHGANJ (WEST)INDIA BAREILLY BAREILLY UTTAR PRADESH BAREILLY 243501 PRCM003123 500 1000.00 11-DEC-2017 GURUMURTHYN S N MURTHY NO 2, 11TH MAIN IIIRD BLOCK JAYANAGARINDIA BANGALORE BAN KARNATAKAGALORE BANGALORE 560011 PRCM003136 500 1000.00 11-DEC-2017 AMIYA RANJAN ROY MANORANJAN ROY C/O SANTI RANJAN DEY 5/1 SURI LANEINDIA CALCUTTA WEST BENGAL KOLKATA 700014 PRCM003146 1000 2000.00 11-DEC-2017 RAVINDRA BHAT M M RAMANATH BHAT C/O LAXMISIVA INV CONSULTANTS BLOCKINDIA NO 1 PLOT NO 16 MAHARASHTRA8 SAKTI BLDG SION (E) MUMBAI MUMBAI MUMBAI 400022 PRCM003209 500 1000.00 11-DEC-2017 DAMODAR R BAGRI R K BAGRI 49-50 INDUSTRIAL AREA SATNA (M INDIAP) SATNA (M P) MADHYA PRADESH SATNA 485001 PRCM003212 500 1000.00 11-DEC-2017 DHARMENDER VARADA NARAYANA RAO VARADA C/O VIKASH 44 MARSHALLS ROAD LAXMIINDIA NIVAS EGMORE TAMIL CHENNAI NADU CHENNAI CHENNAI 600008 PRCM003227 1000 2000.00 11-DEC-2017 AYYAPPAN DAMODARAN PILLAI P G DAMODARAN PILLAI FINANCIAL COTROLLER AAAREN ADVTINDIA P LTD 54 BAJAJ-BHAV MAHARASHTRAAN NARIMAN POINT MUMBA MUMBAI NARIMAN POINT MUMBAI 400021 PRCM003236 500 1000.00 11-DEC-2017 GOPINATHAN K V K VIJAYARANGAM 15 CHAIRMAN EKAMBARAANAR ST VEDHACHALAMINDIA NAGAR TAMIL CHENG NADUALPATTU CHENGALPATTU CHENGALPATTU 603007 PRCM003242 500 1000.00 11-DEC-2017 GOPI CHAND P P SATYANNARAYANA 202 SRINILAYA TOWERS ERRAMANJILINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD PRCM003253 250 500.00 11-DEC-2017 DARA GHADIALI NIR GHADIALI UNIT 302/303 HOUSE OF LORD NO 15&16INDIA ST MARKS ROAD KARNATAKA BANGALORE BANGALORE BANGALORE 560001 PRCM003287 1000 2000.00 11-DEC-2017 BHARAT VASANJIBHAI SHAH V K SHAH 17/A ISHWAR BHAWAN PODAR ROADINDIA MALAD (E) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400097 PRCM003288 500 1000.00 11-DEC-2017 REETA KANDHARI NARENDER KANDHARI SURYAKIRAN COOP SOCIETY FLAT NOINDIA 35 2ND FLOOR SENAPA MAHARASHTRATI BAPAT MARG MAHIM MUMBAI MUMBAI MUMBAI 400016 PRCM003289 500 1000.00 11-DEC-2017 RABIA SHAIKH ABDUL LATIF SHAIKH FLAT NO 15 3RD FLOOR CENTRAL GOVTINDIA QUARTERS WADALA MAHARASHTRA MUMBAI MUMBAI MUMBAI 400031 PRCM003295 500 1000.00 11-DEC-2017 DEEPALI PARGANIHA R K PARGANIHA CURRENCY INFOSYS SAMVAD C-286 INDIAROHINIPURAM PO-RSU CHHATTISGARH RAIPUR (M P) RAIPUR (M RAIPUR P) 492010 PRCM003306 1000 2000.00 11-DEC-2017 DEEPAK INDRU PARWANI INDRU C PARWANI 3/57 TULSIDAS APARTMENT 826-B DASTURINDIA MEHER ROAD MAHARASHTRAPUNA PUNA PUNE 411001 PRCM003315 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) ASHA RANI GANDHI HARIRAM BLDG NO 18 FLAT NO 860 KOLIWADAINDIA PUNJABI COLONY MUMB MAHARASHTRAAI MUMBAI MUMBAI 400037 PRCM003316 500 1000.00 11-DEC-2017 JOHNSON KURUVILLA T JOHN KURUVILLA E-5 CHETAN APARTMENTS 47/1 AUNDHINDIA ROAD KIRKEE PUNE MAHARASHTRA PUNE PUNE PRCM003344 500 1000.00 11-DEC-2017 B RAJA S K B CHETTIAR 10A METTU STREET KARUR KARUR INDIA TAMIL NADU KARUR 639001 PRCM003362 500 1000.00 11-DEC-2017 BHARAT K TALSANIA K TALSANIA 205 DESAI CHAMBERS 127/129 MODIINDIA STREET FORT MUMBAI MAHARASHTRA MUMBAI MUMBAI 400001 PRCM003364 500 1000.00 11-DEC-2017 NAND KISHOR SHARMA R D SHARMA C/O J L SHARMA H NO B K II/64 (POORVI)INDIA SHALIMAR BAGH DELHI DELHI DELHI NEW DELHI 110052 PRCM003415 500 1000.00 11-DEC-2017 BHARAT BABULAL SHAH BABULAL SHAH 22 GHANSHYAM SOCIETY RANDER ROADINDIA SURAT SURAT GUJARAT SURAT 395009 PRCM003418 1500 3000.00 11-DEC-2017 ANTHONY FERNANDES C FERNANDES MOUNT MARYS CHURUCH BANDRAINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400050 PRCM003434 500 1000.00 11-DEC-2017 BHARAT KUMAR BABULAL SHAH BABULAL SHAH 22 GHANSHYAM SOCIETY OPP BHARATINDIA PETROL PUMP RANDER GUJARAT ROAD SURAT SURAT SURAT 395009 PRCM003471 250 500.00 11-DEC-2017 KRISHAN MURARI AGRAWAL O P AGRAWAL AGRAWAL TRADING COMPANY BHAGWATIINDIA GANJ DIBIAPUR UTTAR DIST ETAWAHPRADESH UP DIST ETAWAH ETAWAH UP 206244 PRCM003494 1000 2000.00 11-DEC-2017 BELA SHAH PRASIN SHAH NUTAN JEEVAN COOP HGS SOC C-2/2INDIA GR FLR KRIPA NAGAR MAHARASHTRA S V RD IRLA VILE PARLE W MUMBAI MUMBAI MUMBAI 400056 PRCM003506 500 1000.00 11-DEC-2017 JAYADURGA INVESTMENTS P LTD NA FLAT NO 2-C ROYAL COURT NO 41 INDIA VENKETNARAYANA RO TAMILAD T NADUNAGAR CHENNAI CHENNAI CHENNAI 600017 PRCM003511 500 1000.00 11-DEC-2017 ANSUYA SHIRISH SHAH SHIRISH C SHAH C/4A JUHU APARTMENTS JUHU ROADINDIA SANTACRUZ W MUMBAI MAHARASHTRA MUMBAI MUMBAI 400049 PRCM003543 500 1000.00 11-DEC-2017 BHOORCHANDBOHRA C H BOHRA C/O BHOORCHAND C BOHRA KALYANPURAINDIA MARG NO 4 BARMER RAJASTHAN RAJASTHAN RAJASTHAN BARMER 344001 PRCM003544 500 1000.00 11-DEC-2017 KANTA JAIN S L JAIN 3009 SECTOR 35-D CHANDIGARH CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160035 PRCM003559 500 1000.00 11-DEC-2017 DEEPTI N BABU RAO N D/O BABU RAO PLOT NO 318 ROAD INDIANO 27 VIVEKANANDA TELANGANANAGAR COLONY KUKATPALLY HYDERABAD (PO) HYDERABAD HYDERABAD 500072 PRCM003562 1000 2000.00 11-DEC-2017 MITRA SUNANDA DR SAUMEN KUMAR MITRA HOUSE NO 90 SECTOR 24A CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160023 PRCM003564 500 1000.00 11-DEC-2017 GUGAM QASIMUDDIN IRFAN MIR SHAMSUDDIN AHMED 6-2-30/C PARBAT LAKDI-KA-PUL HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500004 PRCM003581 500 1000.00 11-DEC-2017 B AJIT KUMAR S BALAKRISHNAN NAIR QR NO 16/B (PERMANENT) STREET AVENUEINDIA A SECTOR 7 BHI CHHATTISGARHLAI NAGAR DURGA DT MP BHILAI 490006 PRCM003606 500 1000.00 11-DEC-2017 KARIM H MERCHANT HUSEIN 53A CUNNINGHAM APARTMENT 33/1INDIA CINNINGUM ROAD BANGAL KARNATAKAORE BANGALORE BANGALORE 560052 PRCM003611 250 500.00 11-DEC-2017 MOHAN KANWAR PRITHVI RAJJI 9 SHASTRINAGAR EXTENSION NEW HOUSINGINDIA BOARD BHILWARA RAJASTHAN BHILWARA 311001 PRCM003618 500 1000.00 11-DEC-2017 BANSILAL BEHRULAL TRIVEDI NA MRUGALI APARTMENTS A/3 PRABHATINDIA ROAD LANE NO 15 MAHARASHTRAPUNE PUNE PUNE 411004 PRCM003636 2500 5000.00 11-DEC-2017 ASHWINI JOSHI SHASHIKANT JOSHI C/O R J SURVASHE FLAT NO 15 SHRINIVASINDIA GARDEN MODE MAHARASHTRAL COLONY PUNE PUNE PUNE 411016 PRCM003669 1000 2000.00 11-DEC-2017 ABHIJIT GUPTA ANIL GUPTA A2/153 SAFDARJUNG ENCLAVE NEWINDIA DELHI DELHI NEW DELHI 110029 PRCM003671 500 1000.00 11-DEC-2017 ANIL KUMAR SINHA NOT AVAILABLE SPE NDDB UNIT NO 12 AAREY MILK INDIACOLONY GOREGAON E MAHARASHTRA MUMBAI MUMBAI 400065 PRCM003704 1000 2000.00 11-DEC-2017 DARSHAN SINGH SARDAR TIRATH SINGH C/O APTECH COMPUTER EDUCATIONINDIA 88/2 KHANDARI CROSSIN DELHIG KHANDARI CROSSING DELHI PRCM003723 500 1000.00 11-DEC-2017 BIPIN LALJI GOKANI LALJI MANJI GOKANI BLDG NO 32/4 IST FLR RAJA BAHADURINDIA MANSION HAMAM MAHARASHTRASTREET FORT MUMBAI MUMBAI MUMBAI 400001 PRCM003745 500 1000.00 11-DEC-2017 RAJU G GANAPATHY RAMA R PLOT NO 238 M N K & CO G V M MODHAVINDIA AHMEDABAD AHMED GUJARATABAD GANDHI NAGAR 382410 PRCM003747 500 1000.00 11-DEC-2017 AJAY KUMAR BATRA GOPAL KRISHNA BATRA F-269 NEW RAJINDER NAGAR NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110060 PRCM003756 500 1000.00 11-DEC-2017 AMIT JINDAL ATMARAM 32 RAM NAGAR NEWDELHI INDIA DELHI NEW DELHI 110055 PRCM003768 500 1000.00 11-DEC-2017 NILESH K PAREKH NA 28 TAVER SADAN 5TH ROAD NEAR UDAYINDIA TALKIES GHATKOPAR MAHARASHTRA W MUMBAI MUMBAI MUMBAI 400086 PRCM003773 500 1000.00 11-DEC-2017 ANIL KODWANI I B KODWANI III/F-26 LAJPAT NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110024 PRCM003780 500 1000.00 11-DEC-2017 BHOIR BHANUDAS BHOIR BABU 301, GHANSOLI-KOLIWADA THANE BELAPURINDIA ROAD NEW MUMBA MAHARASHTRAI NEW MUMBAI MUMBAI 400071 PRCM003797 750 1500.00 11-DEC-2017 ANURADHA MALIK SRK MALIK 44 KOTLA ROAD NEW DELHI INDIA DELHI NEW DELHI 110002 PRCM003799 500 1000.00 11-DEC-2017 P ARAVINDAKSHAN K N MENON 33/1067 PHOENIX HOUSE CHALIKKAVATTOMINDIA VENNALA (P KERALA O) KOCHI KOCHI COCHIN 682028 PRCM003802 500 1000.00 11-DEC-2017 PRADIP E BHADSAWALE EKNATH S BHADSAWALE 34 MOHAN APARTMENT JAIBHAVANIINDIA MATA ROAD ANDHERI MAHARASHTRA (W) MUMBAI MUMBAI MUMBAI 400058 PRCM003803 500 1000.00 11-DEC-2017 ARUN KUMAR CHOUDHARY B P CHOUDHARY L-27F PHASE II SHEIKHSARAI N DELHIINDIA DELHI NEW DELHI 110017 PRCM003807 500 1000.00 11-DEC-2017 ASHA MALHOTRA KAMAL KUMAR 36-III NW MOTI BAGH NEW DELHI INDIA DELHI NEW DELHI 110021 PRCM003814 500 1000.00 11-DEC-2017 ASHOK SARKAR ANIL CHANDRA SARKAR 117 THOMPSON ROAD NEW DELHI INDIA DELHI NEW DELHI 110002 PRCM003826 500 1000.00 11-DEC-2017 ATMA RAM JANKI DASS 32 RAM NAGAR NEW DELHI INDIA DELHI NEW DELHI 110055 PRCM003829 500 1000.00 11-DEC-2017 BHAWAR LAL D SHAH DHARAM CHAND 87, 3RD BHOIWADA 3RD FLOOR, ROOMINDIA NO 33 BHOLESWAR MAHARASHTRA MUMBAI MUMBAI MUMBAI 400002 PRCM003843 500 1000.00 11-DEC-2017 NARAINDAS GULWANI KHEMCHAND 453 GOPALAK GALLI M J MARKET MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400002 PRCM003851 1500 3000.00 11-DEC-2017 NARENDRA BHATTAD NOT AVAILABLE 31/2 NEELKANTH SRIRUTI JAGDISHAINDIA NAGAR GHATKOPAR (WE MAHARASHTRAST) MUMBAI MUMBAI MUMBAI 400086 PRCM003853 500 1000.00 11-DEC-2017 ANIL KUMAR NAYYAR K L NAYYAR BB-9C DDA FLATS MUNIRKA NEW DELHIINDIA DELHI NEW DELHI 110067 PRCM003854 500 1000.00 11-DEC-2017 SARLA SHARMA AMRIT RAM SHRMA A-79 G-3 RAM ENCLAVE (RAMPURI) INDIAGHAZIABAD GHAZIABAD UTTAR PRADESH GHAZIABAD 201011 PRCM003856 500 1000.00 11-DEC-2017 NILESH A SHAH ARVIND KUMAR V SHAH 8, MENABAI AROGYA BHUVAN OPP INDIAKALA HANUMAN MANDIR MAHARASHTRA M G ROAD, KANDIVALI MUMBAI W MUMBAI MUMBAI 400067 PRCM003871 500 1000.00 11-DEC-2017 V RAVI E VADIVELU 35/B B S S KOVIL ST ., VELLORE VELLOREINDIA TAMIL NADU VELLORE TAMIL NADU 632004 PRCM003878 500 1000.00 11-DEC-2017 KUL BHUSHAN PURI KASHMIRILAL PURJ E ASHOK SOCIETY 2ND FLOOR 3 NAYLORINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411001 PRCM003883 500 1000.00 11-DEC-2017 VISHNU PALWE P PALWE 129/3 MANALI MANIK NAGAR STATIONINDIA RD AHMEDNAGAR MAHARASHTRA AHMEDNAGAR AHMEDNAGAR 414001 PRCM003897 500 1000.00 11-DEC-2017 BRIJENDRA UPADHYAY B N UPADHYAY H-276 SHASTRI NAGAR MEERUT MEERUTINDIA UTTAR PRADESH MEERUT 250004 PRCM003898 500 1000.00 11-DEC-2017 MOHD ISMAIEL MOHD ILYAS 37 C/O SM ILYAS & SONS 5571 GANDHIMARKETINDIA SADAR BAZA DELHIR DELHI DELHI NEW DELHI 110006 PRCM003901 1000 2000.00 11-DEC-2017 SHANKAR K C K N CHANGAIAH SHETTY ASW CE MADRAS ZONE 2 STAND GROUNDSINDIA CHENNAI TAMIL NADU CHENNAI 600009 PRCM003906 500 1000.00 11-DEC-2017 BHAJANLAL BHATIA DHIRJLAL B-44 SANCHAR TELECOM OFFICERSINDIA QUARTERS CLOOEGE MAHARASHTRASTREET DATAR (WEST) MUMBAI MUMBAI MUMBAI 400028 PRCM003916 500 1000.00 11-DEC-2017 NALINI SOLANKE NARAYAN RAO C-3/6 SALANKHE VIHAR AWHO KONDHWAINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411048 PRCM003917 1000 2000.00 11-DEC-2017 P NAGARAJ P B MOORTHY 11-4-322/20/4 MARKENDEYA NAGARINDIA SEETHAPALMANDI SECUN TELANGANADERABAD SECUNDERABAD HYDERABAD 500361 PRCM003924 1000 2000.00 11-DEC-2017 BHASKAR REDDY M M K REDDY C/O E L REDDY C-3, TELEGRAPH QUARTERSINDIA D T O COMPOUN ANDHRAD NELLORE PRADESH NELLORE NELLORE 524003 PRCM003944 250 500.00 11-DEC-2017 ASHOK UPPAL O N UPPAL B 131 PHASE I ASHOK VIHAR DELHI INDIA DELHI NEW DELHI 110052 PRCM003947 500 1000.00 11-DEC-2017 BAKULESH VENILAL DALAL VENILAL SUHERA N S RD-6 JUHU VILE PARLE INDIAMUMBAI MUMBAI MAHARASHTRA MUMBAI 400056 PRCM003948 2000 4000.00 11-DEC-2017 V RAMACHANDRAN E S VENKATARAMAN 163-F INDIRA KUNJ HINDU COLONY INDIADADAR (E) MUMBAI MUM MAHARASHTRABAI MUMBAI 400014 PRCM003984 1000 2000.00 11-DEC-2017 BALAJI S W S SUNDARAJANA B-3 NARAYANI APTS STATE BANK COLONYINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600087 PRCM003988 500 1000.00 11-DEC-2017 BHARAT GORDHANDAS PATEL GORDHANDAS 53/2 RANNA PARK SOCIETY RANNA INDIAPARK GHATLODIA AHMEDA GUJARATBAD AHMEDABAD AHMEDABAD 380061 PRCM003998 500 1000.00 11-DEC-2017 BHATTACHARYYA B MRITYUNJOY MILITARY HOSPITAL DEHRADUN CANTTINDIA DEHRADUN (U P) UTTARAKHANDDEHRADUN (U P) DEHRADUN 248003 PRCM004001 500 1000.00 11-DEC-2017 BHAVANI CHINNASAMY V CHINNASAMY B7,1/37 VIGNESH FLATS MACMILLANINDIA COLONY NANGANALLUR TAMIL CHENNAI NADU CHENNAI CHENNAI 600061 PRCM004003 500 1000.00 11-DEC-2017 KUMUD ADALJA BHARAT B ADALJA 34 C.D. BHAKTINAGER INDUSTIEL ESTATEINDIA RAJKOT GUJARAT RAJKOT 360002 PRCM004018 500 1000.00 11-DEC-2017 AK WASON NOT AVAILABLE 14 DHARANI NAVAL PARK NAVAL BASEINDIA VISAKHAPATNAM VISA ANDHRAKHAPATNAM PRADESH VISAKHAPATNAM 530014 PRCM004024 500 1000.00 11-DEC-2017 M RAMAVAT NARBHERAM MADHAVDA NILKANTH TEMPLE BALAMBHA DISTINDIA JAMNAGAR GUJARAT JAMNAGAR 361240 PRCM004037 500 1000.00 11-DEC-2017 BALAKRISHNAN R M RAMIAH PLOT NO C/144/1 30TH STREET NORTHINDIA RAGUNATH NAGAR TAMIL TIRUNELVELI NADU TIRUNELVELI TIRUNELVELI 627002 PRCM004048 500 1000.00 11-DEC-2017 NARAYANA REDDY B V B Y REDDY PLOT NO 23, FLAT NO D2 SWATHISIKHARAINDIA APTS HUDA COLO TELANGANANY, SAROORNAGAR HYDERABAD HYDERABAD HYDERABAD 500035 PRCM004049 500 1000.00 11-DEC-2017 BASKARAN K K SAMY 18 SOMESWARAN KOIL ST, SAV DISTINDIA PANRUTI TAMILNADU TAMIL TAMILNADU NADU CUDDALORE 607106 PRCM004055 500 1000.00 11-DEC-2017 BASKARAN M S K MUTHU FLAT W, POONGA HOUSE 2 SIVAJI STREETINDIA T NAGAR CHENNA TAMILI CHENNAI NADU CHENNAI 600017 PRCM004056 500 1000.00 11-DEC-2017 ALKA KUKREJA GIRISH KUKREJA A-40 WAZIR PUR IND AREA DELHI DELHIINDIA DELHI NEW DELHI 110052 PRCM004079 1000 2000.00 11-DEC-2017 MANSUKHBHAI ZINZUVADIA JAGJIVANBHAI MANHAR PLOT ST NO 9 CROSS LINE INDIANO 1 RAJKOT GUJARAT RAJKOT 360002 PRCM004082 500 1000.00 11-DEC-2017 SANTOSH KUMAR BHATTACHARYYA LT S BHATTACHARYA F 1/4 HAUZ KHAS ENCLAVE INDIA DELHI NEW DELHI 110001 PRCM004102 500 1000.00 11-DEC-2017 ASHISH ARORA DHARAM VIR ARORA B-32 PANCHSHEEL ENCLAVE NEW DELHIINDIA DELHI NEW DELHI 110017 PRCM004125 1500 3000.00 11-DEC-2017 ASHIT CHANDRA SEN NARENDRA SENFATHER VICTOR HOUSE PO LAITUMKHRAH SHILLONGINDIA MEGHALAYA MEGHALAYA MEGHALAYA SHILLONG 793003 PRCM004126 500 1000.00 11-DEC-2017 ASHOK SANKARAN D SANKARAN A/14/2 SHREE RAMNAGAR ANDHERIINDIA WEST MUMBAI MUMBAI MAHARASHTRA MUMBAI 400058 PRCM004135 1500 3000.00 11-DEC-2017 ATUL AGARWAL GP AGARWAL BQ-21 SHALIMAR BAGH DELHI INDIA DELHI DELHI PRCM004144 1000 2000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) MALTIBEN VAGHELA ARVINDBHAI MUKESH KUMAR GANATRA LAKHAVALAINDIA DARBAR GADH JETPUR GUJARAT JETPUR GONDAL 360370 PRCM004149 250 500.00 11-DEC-2017 BEENA AGARWAL P K AGARWAL C/O SH V K AGARWAL ADVOCATE PRAGATIINDIA VIHAR MARICE UTTAR RD ALIGARH PRADESH (U ALIGARH ALIGARH(U P) PRCM004169 500 1000.00 11-DEC-2017 BHASKAR KODUR NARASIMHACHARY K 346, M I G H K P H B COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500872 PRCM004181 500 1000.00 11-DEC-2017 ANIL KUMAR GUPTA DEO DUTTA GUPTA 73-ANAND PURI TP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208023 PRCM004184 500 1000.00 11-DEC-2017 K K MALHOTRA N K MALHOTRA 18-A HIGHWAY DARSHAN COOP HOUSINGINDIA SOCIETY M S ROAD MAHARASHTRA THANE THANE THANE 400604 PRCM004191 500 1000.00 11-DEC-2017 NARSIMHA REDDY B B J REDDY BUNGALOW NO F/1,TYPE VI GOA MED.COLLEGEINDIA CAMPUS GOABAMBOLIM COMPLEX GOA PANAJI GOA 403202 PRCM004192 1000 2000.00 11-DEC-2017 V G KRISHNA RAO V SATYAM PLOT NO 100 SIDDHARTHA NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500038 PRCM004198 500 1000.00 11-DEC-2017 BABY BAI M GUNDECHA M L GUNDECHA 134/2 SHWKARWAR PETH PUNE PUNEINDIA MAHARASHTRA PUNE 411002 PRCM004203 500 1000.00 11-DEC-2017 SUDIP KUMAR GHOSE SISIRKUMAR GHOSE RESEARCH OFFICER, DEAP 7TH FLOOR,NCOB,RBI,INDIA MUMBAI MAHARASHTRA MUMBAI MUMBAI 400023 PRCM004205 1000 2000.00 11-DEC-2017 RAJIV NAGWEKAR PRABHAKAR NAGWEKAR GERMAN REMEDIER LIMITED VASANJIINDIA ROAD CHAKALA ANDHER MAHARASHTRAI(E) MUMBAI MUMBAI MUMBAI 400093 PRCM004211 500 1000.00 11-DEC-2017 MAHENDRA PARSRAMPURIA GOKUL CHAND PARASRAMPURIA RAHEJA TOWNSHIP PANCHSHEEL - 3INDIA FL NO.C/111-112,MALA MAHARASHTRAD (E) MUMBAI MUMBAI MUMBAI 400097 PRCM004215 250 500.00 11-DEC-2017 VENKATA SESHAMMA K K C SEKHAR 7-1-35/10 1,SRIDEVI APTS FLAT NO 303,UMAKARANINDIA ROAD TELANGANAAMEERPET HYDERABAD HYDERABAD 500016 PRCM004228 500 1000.00 11-DEC-2017 NATARAJAN S M K C MUTHUSAMY GOVINDER 30B,SENTHIL MAHESH ILLAM KOVAIINDIA MAIN ROAD PERUNDURAI TAMIL PERIAR NADU DIST, TAMILNADU ERODE PERIAR DIST, TAMILNADU 638052 PRCM004237 1000 2000.00 11-DEC-2017 VIMLA DORAIRAJU S L DORAIRAJU AL 203/6 WESTSIDE APRTS 14TH MAININDIA ROAD ANNA NAGAR TAMIL CHENNAI NADU CHENNAI CHENNAI 600040 PRCM004251 500 1000.00 11-DEC-2017 BENEDICTA MENEZES CYRIL MENEZES 1ST GOUTHAN LANE HOUSE NO 14 SANTAINDIA CRUZ (W) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400054 PRCM004253 500 1000.00 11-DEC-2017 NIRMALA S S SUBRAMANYAM RAJU NO 12,K C CHETTY STREET TIRUTTANIINDIA TAMILNADU TAMILNA TAMILDU NADU KANCHEEPURAM 631209 PRCM004255 500 1000.00 11-DEC-2017 MOON MAJUMDAR A K MAJUMDAR C5A/128 JANAKPURI, NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM004263 500 1000.00 11-DEC-2017 NARASIMHULU SEEMAKURTHI S NARASAIAH GOVT JUNIOR COLLEGE PORUMAMILLAINDIA CUDDAPAH CUDDAPAH ANDHRA PRADESH RAJAMPET 516193 PRCM004276 500 1000.00 11-DEC-2017 ASHOK KUMAR GADODIA A SHOW REDDY 53 NALINI SETTY ROAD CALCUTTA CALCUTTAINDIA WEST BENGAL KOLKATA 700070 PRCM004278 500 1000.00 11-DEC-2017 V V RAMANA RAO V A P RAO 3-6-478/E HIMAYAT NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500029 PRCM004284 500 1000.00 11-DEC-2017 SAROJ KUMARI NIGAM LAKSHMAN P D NIGAM C/O A K NIGAM NSC AGENT H P O THEINDIA MALL KANPUR KAN UTTARPUR PRADESH KANPUR 208001 PRCM004299 500 1000.00 11-DEC-2017 ARTI CHANDRA MAHESH CHANDRA C-101 SULOCHANA YASHWANT NAGARINDIA SANTACRUZ EAST MUMBA MAHARASHTRAI MUMBAI MUMBAI 400055 PRCM004306 750 1500.00 11-DEC-2017 MADANLAL PALIWAL MISHRA LAL PALIWAL TELE TUBE INDIA DELHI DELHI PRCM004312 500 1000.00 11-DEC-2017 MADHU GUPTA DEO DUTTA GUPTA 73-ANAND PURI, TP NAGAR KANPURINDIA UTTAR PRADESH KANPUR 208023 PRCM004314 500 1000.00 11-DEC-2017 BHAGAVATHI S A V SANKARA RAMAN B S R KUMAR FINANCE & INV 20 PONMENIINDIA NARAYANAN ST TAMIL S S COLONY NADU MADURAI MADURAI MADURAI 625016 PRCM004315 500 1000.00 11-DEC-2017 K M SHENOY MARTHAPPA 3/10 KELKAR CHAWL SUBHASH NGR,BEHINDINDIA C.S.C JOGESHWA MAHARASHTRARI (E) MUMBAI MUMBAI MUMBAI 400060 PRCM004322 500 1000.00 11-DEC-2017 BABITA DHAWA DEVANAND DHAWA C/O DEVANAND DHAWA 176-A BEHINDINDIA L B S SUBHASH CHOWK RAJASTHAN RATANARA JODHPUR JODHPUR JODHPUR 342011 PRCM004323 500 1000.00 11-DEC-2017 BUSHRA HAQ ABDUL HAQ H NO 16-2-836/9/B RAHMAT KEDA OPPINDIA FARAHA CLNY, SAID TELANGANAABAD HYDERABAD HYDERABAD HYDERABAD 500059 PRCM004334 250 500.00 11-DEC-2017 NIRMALA DEVI GHANTA G NARAYANA RAO 54-19-38 J P NAGAR VIJAYAWADA VIJAYAWADAINDIA ANDHRA PRADESH VIJAYAWADA 520008 PRCM004340 1000 2000.00 11-DEC-2017 ALICE AUGUSTINE P L AUGUSTINE H NO 11/543 MACANZY GARDEN PATTALAMINDIA COCHIN COCHIN KERALA COCHIN 682001 PRCM004352 1000 2000.00 11-DEC-2017 BINOD AGARWAL R S AGARWAL MAIN ROAD P O JAYGAON DIST JALPAIGURIINDIA WEST BENGAL WEST WEST BENGAL BENGAL COOCH BEHAR 736182 PRCM004353 1000 2000.00 11-DEC-2017 BHASKARA RAO MUPPA ANKAMMA PALLAVI 6-3-903/A-8-1 BEHIND B N INDIAREDDY COMPLEX SOMA TELANGANAJIGUDA HYDERABAD HYDERABAD HYDERABAD 500482 PRCM004388 2500 5000.00 11-DEC-2017 KAMAL M SINGHAVI MANCHAND F9/6,HARI NIKETAN SO BANGUR NAGARINDIA GOREGHON (W) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400090 PRCM004391 500 1000.00 11-DEC-2017 MANJARI KAPOOR BALARAM KAPOOR C/O A K CHATTERJEE 216, NEW HYDERABADINDIA LUCKNOW LUCK UTTARNOW PRADESH LUCKNOW 226007 PRCM004393 500 1000.00 11-DEC-2017 NITIN VITHALDAS ASHAR V ASHAR 302-A VISHNU APARTMENT LOKMANYAINDIA TILAK MARG BORIVALI MAHARASHTRA WEST MUMBAI MUMBAI MUMBAI 400092 PRCM004396 500 1000.00 11-DEC-2017 VINAYAK POWAR VISHWANATH S NO 228-3 A NEAR POWER HOUSE PIMPRIINDIA WAGHERE PUNE MAHARASHTRA PUNE PUNE 411017 PRCM004436 500 1000.00 11-DEC-2017 MANGAL SINGH PIARA SINGH FLAR/AEC MANGAL SINGH 832, FD WKSPINDIA COY (EME) C/O 56 DELHI APO C/O 56 APO DELHI PRCM004475 250 500.00 11-DEC-2017 BASKAR S SUBRAMANIAM 41-D SEN GUPTA STREET SRI KRISHNAINDIA TRADERS RAMNAGAR TAMIL COIMBA NADU COIMBATORE COIMBATORE PRCM004484 250 500.00 11-DEC-2017 NARAYANA SWAMY G G S GANESAN 53 JUBLEE ROAD WEST MAMBALAMINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600033 PRCM004485 500 1000.00 11-DEC-2017 SAWALIA RAI MATHURA RAI 4/1,KESA WORKERS COLONY PO WESTINDIA CAMPUS HBTT NAWAB UTTAR GANJ PRADESH KANPUR KANPUR KANPUR 208002 PRCM004502 1000 2000.00 11-DEC-2017 ASHOK BIMAL GHOSH BIMAL CHANDRA GHOSH 3 ISWAR BHAVAN A ROAD CHAMCHGATEINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400020 PRCM004525 500 1000.00 11-DEC-2017 ASHA G KAIKI GANGADHAR GAIKI 13 MUSSOORIE ANUSHAKTI NAGAR INDIAMUMBAI MUMBAI MAHARASHTRA MUMBAI 400094 PRCM004526 500 1000.00 11-DEC-2017 NARESH K AGGARWALA CHANDRAKANT ORICON HOUSE 5TH FLOOR 12/14 KINDIA D DUBAS MARG FORT MAHARASHTRAMUMBAI MUMBAI MUMBAI 400001 PRCM004536 1000 2000.00 11-DEC-2017 KANHAIYALAL G MUNOT H J JAIN B-6 PARADISE APPT 137 S V ROAD ANDHERIINDIA (WEST) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400058 PRCM004544 500 1000.00 11-DEC-2017 N SURENDRA NADH N SAMBASIVA RAO C/O J NAGESWARA RAO FLAT NO 1 INDIACOASTAL APARTMENTS TELANGANA PLOT NO 18 MOTHINGAR HYDERABAD ERRAGADDA HYDE ERRAGADDA HYDERABAD 500018 PRCM004560 500 1000.00 11-DEC-2017 V HARISH V K RAO 6-3-788/A-15 DURGANAGAR COLONYINDIA AMEERPET HYDERABAD TELANGANA HYDERABAD HYDERABAD 500016 PRCM004562 500 1000.00 11-DEC-2017 KR SADAYAPPAN KARUPPAN CHETTIAR 24 MASILAMANI ROAD BALAJI NAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600014 PRCM004593 5500 11000.00 11-DEC-2017 KHUSHRU JEHANGR READYMONEY JEHANGIR 2C SHANTI NARAYAN DABHOLKAR ROADINDIA MALABAR HILL MUMBA MAHARASHTRAI MUMBAI MUMBAI 400026 PRCM004601 500 1000.00 11-DEC-2017 ASHOK H SHAH HARSHADRAY A/405 HAMIR SADAN SHIVSENA GALLYINDIA BHAYANDAR (W) THA MAHARASHTRANE (DIST) THANE (DIST) THANE 401101 PRCM004619 250 500.00 11-DEC-2017 K R SUBRAMANIAN K A R MOORHTY 94-4 ARUPPUKOHAI MAIN ROAD VILLAPURAMINDIA OPP MATHAKOIL TAMIL MADURAINADU TAMILANADU MADURAI MADURAI TAMILNADU 625012 PRCM004643 500 1000.00 11-DEC-2017 ASHISH GUHA DEB MERWANJEE BOMANJEE DALAL ALLAHABADINDIA BANK BLDG 3 MAHARASHTRA FLOOR APOLLO STREET MUMBAI MUMBAI MUMBAI 400023 PRCM004665 500 1000.00 11-DEC-2017 M P NARAYANAN M P NARAYANA PLOT NO 21 SRINIVASNAGAR SOUTHINDIA VAYALUR RD TRICHY TAMILTRICHY NADU TIRUCHIRAPPALLI 620017 PRCM004672 500 1000.00 11-DEC-2017 A PALANIAPPAN RM AVADAIAPPAN NK RMA HOUSE KALANIVASAL KILANILAIINDIA KILANILAI TAMIL NADU PUDUKKOTTAI 622202 PRCM004679 500 1000.00 11-DEC-2017 SHANKER DYAL SINHA BISHAMBHER DYAL B-4/119,YAMUNA VIHAR, DELHI INDIA DELHI NEW DELHI 110053 PRCM004689 1000 2000.00 11-DEC-2017 SHRINIVAS RATHI LAXMINARAYANA 3-11-42 JADHAV MANDI AURANGABADINDIA MAHARASHTRA AURANGABAD 431001 PRCM004720 500 1000.00 11-DEC-2017 VISHWAS HARISH PATIL H D PATIL ANUPAM APTS, BLOCK NO 4 NEAR NANAVATIINDIA HOSPITAL B/H MAHARASHTRA KUMKUM BLDG,VILEPARLE MUMBAI MUMBAI MUMBAI 400056 PRCM004726 500 1000.00 11-DEC-2017 ASIMKUMAR BHATTACHARY K C BHATTACHARYA 8/2 N K BANERJEE STREET P O RISHRAINDIA HOOGHLY HOOGHLY WEST BENGAL CHINSURA 712248 PRCM004742 500 1000.00 11-DEC-2017 ASHA M SHINGARE MURLIDHAR 14 GREEN QUARTERS MARATHWADAINDIA UNIVERSITY CAMPUS MAHARASHTRA AURANGABAD AURANGABAD AURANGABAD 431004 PRCM004769 1000 2000.00 11-DEC-2017 ARUN B MULAJKER BHASKER MULAJKER SCIENTIFIC METERS PVT LTD ROAD NOINDIA 13 BANJARA HILLS HYDERABAD TELANGANA HYDERABAD HYDERABAD 500034 PRCM004778 250 500.00 11-DEC-2017 SWAPAN KUMAR MAJUMDAR S C MAJUMDAR C 5A/128 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM004801 500 1000.00 11-DEC-2017 MALAVIKA HEGDE SIDDHARTHA SIVAN & CO STOCK & SHARE BORKERINDIA 48 CHURCH ST. KFC C KARNATAKAOMPLEX BANGALORE BANGALORE BANGALORE 560001 PRCM004809 250 500.00 11-DEC-2017 ASHOK KUMAR BAJAJ HARICHAND BAJAJ O/O DISTT TRANSPORT OFFICER MINIINDIA SECRETARIATE LUDHI PUNJABANA LUDHIANA LUDHIANA PRCM004825 500 1000.00 11-DEC-2017 M RAMULU M DURGAIAH 5-77 IDA KATTEDAN HYDERABAD HYDERABADINDIA TELANGANA HYDERABAD 500252 PRCM004863 250 500.00 11-DEC-2017 MAYA JAIN AJAY KUMAR JAIN 302GARHAPHATAK NEAR NAMEO TEMPLEINDIA JABALPUR JABALPUR MADHYA PRADESH JABALPUR 482002 PRCM004878 500 1000.00 11-DEC-2017 MADHAVA MENO SHANKAR NARAYANS MADHAVA MENON 42 ORCHID 73 G NARGIS DUTT MARGINDIA PALI HILL BANDRA MU MAHARASHTRAMBAI MUMBAI MUMBAI 400050 PRCM004881 2500 5000.00 11-DEC-2017 NAGARAJU VARANASI V SITAPATHI RAO C/O BHAGYANAGAR RES SCHOOL JAIHINDINDIA ENCLAVE MADHAPUR TELANGANA HYDERABAD HYDERABAD HYDERABAD 500033 PRCM004884 500 1000.00 11-DEC-2017 VIDYASAGAR ANISINGARAJU A V RAMAYYA 134 VASAVI NAGAR KARKHANA SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500009 PRCM004885 500 1000.00 11-DEC-2017 M V USHA M K VENKATESAN 393 JAWAHAR ZAR KARUR TAMIL NADUINDIA TAMIL NADU TAMIL NADU KARUR 639001 PRCM004888 500 1000.00 11-DEC-2017 BIPIN RANANAWARE RANSING RANANAWARE 27 RANGAPILLAI ST PONDICHERRY PONDICHERRYINDIA TAMIL NADU PONDICHERRY 605001 PRCM004889 500 1000.00 11-DEC-2017 ARJUN KHULLAR RANJIT RAI K C/O HONG KONG BANK 30 RAJAJI SALAIINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600001 PRCM004908 1500 3000.00 11-DEC-2017 KAMLESH D GANDHI D GANDHI H NO 12/729,BHURBANDWAD OPP INDIALAXMINIVAS BUILDING GUJARAT RANITALOV SURAT SURAT SURAT 395003 PRCM004914 500 1000.00 11-DEC-2017 SREERAM NAGESWARA RAO S BAPU RAO FLAT NO 12 VIKAS SADAN IDBI OFFICERSINDIA QUARTERS A C GUARDS TELANGANA H A C GUARDS HYDERABAD HYDERABAD 500004 PRCM004916 500 1000.00 11-DEC-2017 RANO JINDAL NA 32 RAM NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110055 PRCM004926 500 1000.00 11-DEC-2017 AMBRISH MOHAN BASDEO SAHAR C/O MRS.PUSHPA GOEL 168 B POCKETINDIA -C SIDDARTH EXTN DELHI NEW DELHI NEW DELHI NEW DELHI 110014 PRCM004928 250 500.00 11-DEC-2017 ASHOK KUMAR GUPTA S H GUPTA R C GUPTA & CO 21-A CYCLE MARKETINDIA JHANDEWALAN NEW DELHI DELHI NEW DELHI NEW DELHI 110055 PRCM004939 500 1000.00 11-DEC-2017 K ARUNACHALAM KRISHNAN SAFFIRE SHOES 23 CHAMUNDI SHOP.INDIA COMPLEX FOUR ROADS TAMIL SALEM NADU SALEM SALEM 636007 PRCM004951 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) VENKATESAN S SARANGAPANI 18/2 HABIBULLAH ROAD T NAGAR CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600017 PRCM004957 500 1000.00 11-DEC-2017 K NAGESHWAR RAO K V RAO H NO 106/C OLD SANTOSHNAGAR COLONYINDIA HYDERABAD HYDERA TELANGANABAD HYDERABAD 500659 PRCM004970 500 1000.00 11-DEC-2017 N MANI C T NAGAPPAN C/O V SUMATHI 1-G GOPAL NAGARINDIA ONDL PUDUR (P O) COI TAMILMBATORE NADU COIMBATORE COIMBATORE 641016 PRCM004973 500 1000.00 11-DEC-2017 NARAYANLAL MAHESHWARI LAXMINARYANJI 11 DIVYA JYOTI RD NO 7 DAULAT NAGARINDIA BORIVALI (E) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400066 PRCM004996 500 1000.00 11-DEC-2017 KAMAKSHI BHARATHAN S BHARATHAN D-20 DALMIA COLONY DALMIAPURAMINDIA TRICHY DIST TRICHY TAMIL DIST NADU TIRUCHIRAPPALLI 621651 PRCM004999 1000 2000.00 11-DEC-2017 N P BADKAR PRABHAKAR 4-B-MAKER MAHAL - 249 MASTER VINAYAKINDIA MARG BANDRA MAHARASHTRA (W) MUMBAI MUMBAI MUMBAI 400050 PRCM005009 1000 2000.00 11-DEC-2017 ANANMIKA PRAVIN KUMAR 132 C G S COLONY R A K RD WADALAINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400031 PRCM005048 500 1000.00 11-DEC-2017 PALWINDER SINGH BALDEV SINGH 60 PARTAP NAGAR G T ROAD AMRITSARINDIA AMRITSAR PUNJAB AMRITSAR 143001 PRCM005057 1000 2000.00 11-DEC-2017 AWANT KUMAR JAIN T C JAIN # 7 NEW MODEL TOWN OPP BUS STANDINDIA LUDHIANA PUNJAB PUNJAB PUNJAB LUDHIANA PRCM005064 500 1000.00 11-DEC-2017 ASHA P RAO K P RAO C/O Y B PADIYAR 34 MAHALI APTS VILEINDIA PARLE HANUMAN MAHARASHTRACROSS ROAD NO 2 MUMBAI MUMBAI MUMBAI 400057 PRCM005084 500 1000.00 11-DEC-2017 MUKUND MEHTA MANILAL MEHTA 210/43 SUNDRAM R NARKAR ROAD INDIAGHATKOPAR EAST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400075 PRCM005089 500 1000.00 11-DEC-2017 SUBBAIAH PUGAZHENTHI RATHNAM SUBBIAH 80/1-B MALVIA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110017 PRCM005103 500 1000.00 11-DEC-2017 ASHOK J SHAH JAYANTILAL C SHAH J C SHAH & CO 71 CANNING STREETINDIA ROOM NO B-134 1ST WESTFLR CALCUTTA BENGAL CALCUTTA KOLKATA 700001 PRCM005129 500 1000.00 11-DEC-2017 SUNITA JAIN NIRDOSH KUMAR JAIN 350 SHAH GANJ, JOHNSTON GANJ, ALLAHABADINDIA UP UTTAR PRADESH ALLAHABAD 211003 PRCM005131 500 1000.00 11-DEC-2017 RAJESH AGGARWAL SH KANAM CHAND A-311 KALKAJI NEW DELHI INDIA DELHI NEW DELHI 110019 PRCM005137 500 1000.00 11-DEC-2017 RAKESH KAPOOR CH MOTI LAL KAPOOR 23B 41/T-1 DILSHAD GARDEN CHAHDARAINDIA DELHI DELHI NEW DELHI 110032 PRCM005146 500 1000.00 11-DEC-2017 K JYOTHI JAIN NA 61 CHOOLAI HIGH ROAD CHENNAI CHENNAIINDIA TAMIL NADU CHENNAI 600112 PRCM005150 1000 2000.00 11-DEC-2017 KATAN M GANDHI NA 1,KALYANI BLDG 61-SWA SOC J V P DINDIA SCHEME N S ROAD N MAHARASHTRAO 4, VILE PARLE W MUMBAI MUMBAI MUMBAI 400056 PRCM005168 500 1000.00 11-DEC-2017 ASHA PATHAK SUBHASH PATHAK L-46A SAKET NEW DELHI NEW DELHIINDIA DELHI NEW DELHI 110017 PRCM005180 500 1000.00 11-DEC-2017 REKHA HEMATLAL SHAH HEMANTHALAL DARBARGADH OPP JAMS TEMPLE BHGAVANDASINDIA DELA JAMNAGAR GUJARAT JAMNAGAR JAMNAGAR 361001 PRCM005182 500 1000.00 11-DEC-2017 ADITYA K K S RAO C/O SIEMENS LTD 9-1-87-119/1 ST JOHNSINDIA RD SECUNDERAB TELANGANAAD SECUNDERABAD HYDERABAD 500025 PRCM005183 500 1000.00 11-DEC-2017 ABAN R DAMANIA P F DAMANIA LARSEN&TURBO CANCER SOC. BANDRA-KURLAINDIA COMPLEX MAHARASHTRABANDRA (E) MUMBAI MUMBAI MUMBAI PRCM005190 500 1000.00 11-DEC-2017 AGARAM NARASIMHAN A S N SWAMY NO 40 I FLOOR FIRST A CROSS HANUMANTHANAGARINDIA BANGALO KARNATAKARE BANGALORE BANGALORE 560019 PRCM005229 250 500.00 11-DEC-2017 ASHOK KUMAR BHANDARI R L BHANDARI C/O ASHOK & CO 30 SHASTRI MARKETINDIA AMRITSAR AMRITSAR PUNJAB AMRITSAR 143001 PRCM005249 1000 2000.00 11-DEC-2017 AVTAR KRISHEN BHAT SHAM C B C-310 SANKALAP MITHCHOWKY UJWALINDIA NANDADEEP CO OP MAHARASHTRA HSG LINKING ROAD MALAD MUMBAI WEST MUMBAI MUMBAI 400064 PRCM005250 1000 2000.00 11-DEC-2017 K PRABHAKAR RAO NA C/7/229 SAFDARJUNG DEVELOPMENTINDIA AREA NEW DELHI NEW DELHI DELHI NEW DELHI 110016 PRCM005256 1500 3000.00 11-DEC-2017 K JAYASIMHA S KRISHNA CHAR RAO & COMPANY FARAH COMMERCIALINDIA COMPLEX NO 75 111 KARNATAKA FLOOR J C ROAD BANGALORE BANGALORE BANGALORE 560002 PRCM005273 500 1000.00 11-DEC-2017 ALPANA BOHRA NA NILL INDIA DELHI DELHI PRCM005301 1500 3000.00 11-DEC-2017 MANI KUMARI B RAGHUNATH 12-2-39/5 MEHDIPATNAM HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500028 PRCM005308 250 500.00 11-DEC-2017 VASANTHA VADDE K D REDDY H NO 10-252 VASANTHAPURI COLONYINDIA MALKAJGIRI HYDERABA TELANGANAD HYDERABAD HYDERABAD 500047 PRCM005316 500 1000.00 11-DEC-2017 ALAPATI ANASUYA A BABUJEE C/O DR V S WAGHAI SHASTI NAGAR INDIABHANDARA MAHARASHTRA MAHARASHTRA MAHARASHTRA BHANDARA 441904 PRCM005319 500 1000.00 11-DEC-2017 SAFIYA E LOKHANDWALA ESMAIL AL HASANAT BLDG B BLK, 2ND FLOOR,FLATINDIA NO 8, CHEPAL MAHARASHTRALANE SANTACRUZ, MUMBAI MUMBAI MUMBAI 400054 PRCM005324 500 1000.00 11-DEC-2017 M E RANGADURAI M E SRIRANGAN 15 P&T,TRANSIT QUARTERS, 5TH FLOOR,ROADINDIA 86 DADAR MAHARASHTRAWEST MUMBAI MUMBAI MUMBAI 400028 PRCM005325 500 1000.00 11-DEC-2017 ANANT G GORE GAJANAN A-21 AJINKYFARA C S T ROAD CHEMBURINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400071 PRCM005326 500 1000.00 11-DEC-2017 RATNAKAR RANADE DATTATREYA VAMAN RANDE C/O DR P C CHAMPANERI TRIMURTIINDIA BLDG 3,FLAT 16 3RD F MAHARASHTRALOOR J J HOSPITAL MUMBAI MUMBAI MUMBAI 400008 PRCM005332 500 1000.00 11-DEC-2017 ARUNA M ASHER MAHENDRA 7 SHREE KANTHI BHAWAN RAJAWADIINDIA ROAD GHATKOPAR MAHARASHTRAMUMBAI MUMBAI MUMBAI 400077 PRCM005348 500 1000.00 11-DEC-2017 ANIL CHAND SETH L C SEB C/O VIVEK SETT FLAT 21B WOODLANDSINDIA 67 PEDDER ROA MAHARASHTRAD MUMBAI MUMBAI MUMBAI 400026 PRCM005356 500 1000.00 11-DEC-2017 AMRUTLAL GANDABHAI BAJWALA GANDABHAI 22 HARIHARI SOCIETY NR MAHJAN ANATHINDIA BALASHRAM KATAR MAHARASHTRAGAM ROAD SURAT SURAT SURAT PRCM005367 1000 2000.00 11-DEC-2017 PRAN KRISHNA D LAKSHMI NARAYAN D NIRANKAR PWT-5 II CIT RD BELIAGHATAINDIA BELIAGHATA CALC WESTUTTA BENGAL CALCUTTA KOLKATA 700054 PRCM005370 250 500.00 11-DEC-2017 KHAN MAHAMADRAFI K M SHARIF MAHAMADSHARI ABHULLA KHAN C/O PROF A K MARG 20/157 TRANSITINDIA COMP BANDRA EAST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400051 PRCM005377 500 1000.00 11-DEC-2017 ALKA BHUSHAN G BHUSHAN CARE S P AGARWAL R 2/8 NEW RAJNAGARINDIA GHAZIABAD GHAZI UTTARABAD PRADESH GHAZIABAD 201002 PRCM005380 500 1000.00 11-DEC-2017 MUKESH JAYANTIBHAI PATEL J R PATEL 17,RACE COURSE PARK RACE COURSEINDIA CIRCLE BARODA BAROD GUJARATA VADODARA 390007 PRCM005401 1000 2000.00 11-DEC-2017 RADHEY SHYAM SRIVASTAVA G P SRIVASTAVA DRAWING OFFICE, SMALL ARMS FACTORY,INDIA KALPI ROAD, KAN UTTARPUR PRADESHKANPUR KANPUR 208009 PRCM005406 500 1000.00 11-DEC-2017 RAJ KUMARI JAGDISH RI GARG HNO 293 WARD NO 10, NEAR NANUINDIA RAMS HOUSE, MOHALLA HARYANA MAJID,BAHADURGARH BAHADURGRH ROHTAK ROHTAK 124507 PRCM005415 500 1000.00 11-DEC-2017 VENKATA LAKSHMI B B VENKATA RAJU DOOR NO 1-5-1/2 NEAR CONTONMENTINDIA POST OFF VIZIANAGAR ANDHRAAM VIZIANAGARAM PRADESH VIZIANAGARAM 535003 PRCM005421 500 1000.00 11-DEC-2017 ALKA P TANNA P A TANNA B-3/2 PUNITNAGAR PLOT NO 1 NEARINDIA POISAR DEPOT S V RD MAHARASHTRA BORIVALI W MUMBAI MUMBAI MUMBAI 400092 PRCM005422 250 500.00 11-DEC-2017 KETAN SHOBHAKCHAND SHAH SHOBHAKHCHAND MANILAL SHAH 303 MEGH RATAN,TILAK ROAD OPP INDIAKAILASH MONSION DARAS MAHARASHTRAAN LANE, GHATKOPAR MUMBAI E MUMBAI MUMBAI 400077 PRCM005430 250 500.00 11-DEC-2017 AMITA PRAVINCHANDRA SHETHNA P CHANDRA C/O GAMANLAL JEKISHANDAS OPP UCOINDIA BANK LALGATE KANPI GUJARATTH BAZAR SURAT SURAT SURAT 395003 PRCM005431 1000 2000.00 11-DEC-2017 PANNALAL VYAS AMBALAL VYAS TULSHIDHAM, MAUYAR PANKH NAGHARINDIA RD, BHAYANDAR MAHARASHTRA EAST DIST THANA MUMBAI THANE MUMBAI PRCM005432 250 500.00 11-DEC-2017 K ADI LAKSHMI K V NAGESWARA RAO 1-10-58 ASOKHANAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500020 PRCM005434 250 500.00 11-DEC-2017 K V PADMAJA K V NAGESWARA RAO 1-10-58 ASOKHANAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500020 PRCM005439 250 500.00 11-DEC-2017 RAM CHANDRA KHANNA UMA SHANKER C/O S C SAHGAL 66 ANEKANT APARTMENTSINDIA 23 VASUNDHARA DELHI ENCLAVE DELHI DELHI NEW DELHI 110096 PRCM005458 500 1000.00 11-DEC-2017 ANTHONY MENDONCA XAVIER MENDONCA SHOP NO 9 GODAWALA CHAWL SHRADHANANDINDIA ROAD VILEPARE MAHARASHTRA (E) MUMBAI MUMBAI MUMBAI 400057 PRCM005527 500 1000.00 11-DEC-2017 K RAMA MURTHY K V A SASTRY H NO 70-19B-2/2A SURESH NAGAR KAKINADAINDIA KAKINADA ANDHRA PRADESH KAKINADA 533003 PRCM005539 500 1000.00 11-DEC-2017 K THIRUNAVUKKARASU S KUNJITHAPARTHAM B-2 NO 229 4TH CROSS STREET NATESANINDIA NAGAR VIRUGAMBA TAMILKKAM NADU CHENNAI CHENNAI CHENNAI 600092 PRCM005545 500 1000.00 11-DEC-2017 ARUN PRABUBHAI PATEL P P PATEL 2 MEHERVILA RAMBAUG LANE NO 2INDIA KALYAN KALYAN MAHARASHTRA KALYAN 421301 PRCM005548 500 1000.00 11-DEC-2017 K V S S NARAYANA K N RAJU F-201 NAGARJUNANAGAR SRI RAMAKRISHNAINDIA TOWERS AMEERPE TELANGANAT HYDERABAD HYDERABAD HYDERABAD 500073 PRCM005549 500 1000.00 11-DEC-2017 MAHESH KUMAR CHHABRIA SHYAMDAS SUNITA CHLORINATION P LTD G E ROADINDIA OPP RAJKUMAR COL CHHATTISGARHLEGE RAIPUR (M P) RAIPUR RAIPUR (M P) 492001 PRCM005555 2500 5000.00 11-DEC-2017 PONAMCHANDDEVJI VORA N F JILLA C/O SHAMJI DHARSHI 27 KALE HOUSEINDIA ZAABA WADI THAKURD MAHARASHTRAWAR MUMBAI MUMBAI MUMBAI 400002 PRCM005563 500 1000.00 11-DEC-2017 PADMA RAMJI R N PATI A-2 ADCHINI NEW DELHI NEW DELHIINDIA DELHI NEW DELHI 110017 PRCM005581 250 500.00 11-DEC-2017 KOVVURI VENKATA REDDY RAMA REDDY D NO 6-89 PASARLAPUDI EAST GODHAVARIINDIA DIST (AP EAST ANDHRA GODHAVARI PRADESH DIST (AP) RAMA CHANDRA PURAM 533271 PRCM005582 500 1000.00 11-DEC-2017 RAJENDRA KUMAR GUPTA NA NEAR KOHALI BHAWAN 2/2 KUSHALINDIA NAGAR KARNATAKA KODAGU PRCM005586 500 1000.00 11-DEC-2017 P N RAVI P A NARAYANAN NO 14 GROUND FLOOR 1ST BHAKTAVALSAMINDIA NAGAR ADYAR TAMIL CHE NNAINADU CHENNAI CHENNAI 600020 PRCM005600 500 1000.00 11-DEC-2017 K V DEEPA K V CHALAPATHI D NO 4-7-43A MUNICIPAL OFFICE ROADINDIA HINDUPUR (AP) HI ANDHRANDUPUR PRADESH (AP) HINDUPUR 515202 PRCM005601 500 1000.00 11-DEC-2017 VENKATA KRISHNA PRASAD KAMINEN K RANGA RAO A-4 OMEGA APARTMENTS YELLAREDDYINDIA GUDA AMEERPET TELANGANAHYDERABAD HYDERABAD HYDERABAD 500073 PRCM005609 500 1000.00 11-DEC-2017 MADAN GOPAL SIKAWAT RAM KUMAR S 7/728 AJANTA SHOPPING CENTRE RINGINDIA ROAD SURAT SURAT GUJARAT SURAT 395002 PRCM005612 500 1000.00 11-DEC-2017 K HARESH BABU K V KRISHNAIAH SHARE SPOT PLOT NO 31, HINDINAGARINDIA PUNJAGUTTA HYDERA TELANGANABAD HYDERABAD HYDERABAD 500034 PRCM005616 500 1000.00 11-DEC-2017 KALAICHELVAN P T V THANGAVELU NO 6 CHANDRABAGH AVENUE EXTENSION,INDIA MYLAPORE CHENNAI TAMIL NADUCHENNAI CHENNAI 600004 PRCM005622 500 1000.00 11-DEC-2017 A PRAVEEN REDDY NA FLAT NO 203 SWETA APRTS 3-6-523 INDIAHIMAYATNAGAR HYDERA TELANGANABAD HYDERABAD HYDERABAD 500029 PRCM005627 1000 2000.00 11-DEC-2017 RUKMINI DEVI SOMANI KRISHNA GOPAL SOMANI C/O KESORAM CEMENT BASANTNAGARINDIA KARIMNAGAR DIST TELANGANA KARIMNAGAR DIST PEDDA PALLI 505187 PRCM005629 500 1000.00 11-DEC-2017 KRISHNASWAMY RAO K B K B RAO ASHOK FLATS 28-B,10TH AVENUE ASHOKINDIA NAGAR CHENNAI TAMIL CHENNAI NADU CHENNAI 600083 PRCM005656 500 1000.00 11-DEC-2017 ANIL V PIMPLE NOT AVAILBLE C/O V J PIMPLE D/18 NIRLON EMPLOYEESINDIA SOC LINK ROAD MAHARASHTRA CHINCHOLI MALAD (W) MUM MUMBAI MALAD (W) MUMBAI 400064 PRCM005658 1000 2000.00 11-DEC-2017 KAMNI KHANNA K B KHANNA 696/40-A CHANDIGARH CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160014 PRCM005669 1000 2000.00 11-DEC-2017 KAVERI K C BHASKAR FLAT NO 302 BULLET GAZETTED POLICEINDIA OFFICERS CO-OP MAHARASHTRAHSG SOC L N RD HINDU COLONY MUMBAI MUMBA MUMBAI (DADAR) 400014 PRCM005673 750 1500.00 11-DEC-2017 KALIM AHMED KHAN N MOHAMMED 22, PHSHPA PARK DAFTARY ROAD MALADINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400097 PRCM005688 500 1000.00 11-DEC-2017 A VEERAPPAN VR ANNAMALAI B-179 H I G FLATS ANNA NAGAR MADURAIINDIA MADURAI TAMIL NADU MADURAI 625020 PRCM005693 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) MACHARLA PANDURANGA RAO M VEERAPPA A-27/2 SECTOR 21 PHASE I THURBHEINDIA NEW MUMBAI NEW MAHARASHTRAMUMBAI NAVI MUMBAI 400705 PRCM005696 500 1000.00 11-DEC-2017 ABUSAHEB MAQBOOL SHAIKH M A SHAIKH DARGAH CHAWI NEAR GALOBAR DARGAHINDIA SANTACRUZ(E) MAHARASHTRAMUMBAI MUMBAI MUMBAI 400055 PRCM005701 250 500.00 11-DEC-2017 ROSMAN LAL KOHLI JAWANDA MAL KOHLI M-23 GREATER KAILASH PART-2 NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110048 PRCM005710 1000 2000.00 11-DEC-2017 AMITA PRAVINCHANDRA SHETHNA PRAVINCHANDRA KANPITH BAZAR OPP UCO BANK SURATINDIA SURAT GUJARAT SURAT 395003 PRCM005716 1000 2000.00 11-DEC-2017 KAMALA P N PARTHASARATHY SHIVA SMRITI 635/1 KARIKATH LANEINDIA THRISSUR THRISSUR KERALA TRICHUR 680001 PRCM005774 500 1000.00 11-DEC-2017 KANNAN P R P RABINDRAN E-32 R M COLONY PULIYUR - CF KARURINDIA (TK) KARUR (TK) TAMIL NADU KARUR 639114 PRCM005781 500 1000.00 11-DEC-2017 KEYUR D SANGHVI DINESH R S 2ND VAIBHAV, IST FLR V P ROAD VILEINDIA PARLE WEST MUMBA MAHARASHTRAI MUMBAI MUMBAI 400056 PRCM005786 500 1000.00 11-DEC-2017 ATUL R DALWADI RAMANBHAI C-9/9305 VASANT KUNJ NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110070 PRCM005788 1000 2000.00 11-DEC-2017 SANJAY G ROHIRA GOPALADAS P ROHIRA 389/91 MAHENDRA MANSION, A BLOCKINDIA 5TH FLOOR J S ROAD MAHARASHTRA MUMBAI MUMBAI 400002 PRCM005799 500 1000.00 11-DEC-2017 MASUMA R THAVER RIAZ K T NAWAZ BLDG 1ST FLOOR FLAT NO 102INDIA 72 PALI VILLAGE BANDRA MAHARASHTRA (WEST) MUMBAI MUMBAI 400050 PRCM005802 500 1000.00 11-DEC-2017 AJAY GUPTA YASHPAL GUPTA 40/18 SHAKTI NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110007 PRCM005814 1000 2000.00 11-DEC-2017 KESAVA PRASAD K S K V S RAGHAVAN 125, FOURTH STREET SECRETARIAT INDIACOLONY KILPAUK CHENN TAMILAI CHENNAI NADU CHENNAI 600010 PRCM005818 500 1000.00 11-DEC-2017 PRATIBHA PRAKASH KSHIRE P R KSHIRE 10 DYANESHWAR DARSHAN MAHATMAINDIA PHULE ROAD MULUND MAHARASHTRA (EAST) MUMBAI MUMBAI MUMBAI 400081 PRCM005821 250 500.00 11-DEC-2017 P LAKSHMI S PICHAIMUTHU C 32/7 MOHAN NAGAR SALEM SALEMINDIA TAMIL NADU SALEM 636030 PRCM005826 500 1000.00 11-DEC-2017 KUNJUMOLE K MATHAI ABI K ISAAC L-86, CHANGAMPUZHA NAGAR COCHININDIA KERALA KERALA KERALA COCHIN 682033 PRCM005835 500 1000.00 11-DEC-2017 SHANTI BAREH LATE MDANSINGH 702 NEW STERLING, II HASNABAD LANEINDIA SANTA CRUZ W MUM MAHARASHTRABAI MUMBAI MUMBAI 400054 PRCM005841 1500 3000.00 11-DEC-2017 ALKA R NISHAR RAJESH NISHAR 513 BEZZOLA COMPLEX SION-TROMBAYINDIA ROAD CHEMBUR MAHARASHTRAMUMBAI MUMBAI MUMBAI 400071 PRCM005858 5000 10000.00 11-DEC-2017 KISHAN BARRE B LAXMAIAH H NO 12-14-261 VINOBA NAGAR LALAPETINDIA HYDERABAD HYDER TELANGANAABAD HYDERABAD 500017 PRCM005873 500 1000.00 11-DEC-2017 MADHUBALA VYAS SHYAM SUNDER VYAS 7 PANDEY MULLA&SALVICHAWL BANDONGRIINDIA KURAR VILLAGE MAHARASHTRA MALAD EAST MUMBAI MUMBAI MUMBAI 400097 PRCM005890 500 1000.00 11-DEC-2017 ARUN RATILAL SHAH NA 774-775 ABOVE JYOT FARSAN MARTINDIA OPP B O B VANIA ST C GUJARATORNER MAHIDHARP MAHIDHARPURA SURAT SURAT 395003 PRCM005898 1000 2000.00 11-DEC-2017 A PRAVEEN REDDY NA 203 SWETA APARTMENTS HIMAYATINDIA NAGAR HYDERABAD HYDERA TELANGANABAD HYDERABAD 500029 PRCM005906 500 1000.00 11-DEC-2017 KUSUMA MARY V VIJAY KUMAR REDDY H NO 1-4-886/1/9 PLOT NO 33 GANDHIINDIA NAGAR HYDERABAD TELANGANA HYDERABAD HYDERABAD 500080 PRCM005944 1000 2000.00 11-DEC-2017 KASTOORI DEVI OJHA G D OJHA C/O PROF R C JHA 408 KIRSHNA NAGERINDIA BHARATPUR RAJAST RAJASTHANHAN RAJASTHAN BHARATPUR 321001 PRCM005959 500 1000.00 11-DEC-2017 ASHOK KUMAR NA C/O SUBHASH CHAND & BROS S N MARGINDIA FIROZABAD FIROZAB UTTARAD PRADESH AGRA 283203 PRCM005972 500 1000.00 11-DEC-2017 A SATYANAYANA RAO NA H NO 8-12-66 STREET NO 8 HABSIGUDAINDIA HYDERABAD HYDERA TELANGANABAD HYDERABAD 500007 PRCM005984 500 1000.00 11-DEC-2017 MAHENDRA TALAKCHAND SHAH T HIRAJAI SHAH 105/107 TAMBAKANTA, IST FLR MUMBADEVIINDIA ROAD MUMBAI MAHARASHTRA MUMBAI MUMBAI 400003 PRCM005991 500 1000.00 11-DEC-2017 A D TIWARI KRIPA RAM TIWARI I/3 (7) PHOOLBAGH PANTNAGAR DISTINDIA NAINITAL DIST NAIN UTTARAKHANDITAL HALDWANI 263145 PRCM006006 500 1000.00 11-DEC-2017 PARIN C PARIKH CHIMANLAL T PARIKH F/204 SHANTI APARTMENTS NO 1 MATHURADASINDIA ROAD EXTENS MAHARASHTRAION N/R ATUL TOWER MUMBAI KANDIVALI (W) MUMBAI MUMBAI 400067 PRCM006016 500 1000.00 11-DEC-2017 PARVEEN GOEL RAM MOUR Q-4 PALN SPRINGS CUFFE PAIADE MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400005 PRCM006019 500 1000.00 11-DEC-2017 A HARIBABU ACHARY A K ACHARY C/O BANK OF INDIA NAMPALLY BRANCHINDIA NAMPALLY STATION TELANGANA ROAD HYDERABAD HYDERABAD HYDERABAD 500001 PRCM006034 250 500.00 11-DEC-2017 ALLAMAPRABHU N GUBBI G S NAGARAJU 159 1ST FLOOR III ROAD DATTATREYAINDIA EXTN K G NAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560019 PRCM006040 250 500.00 11-DEC-2017 KRISHNA RAO S V S S V S MURTHY 27-6-57 PRAKASAM ROAD VIJAYAWADAINDIA VIJAYAWADA ANDHRA PRADESH VIJAYAWADA 520002 PRCM006054 500 1000.00 11-DEC-2017 KRISHNA REDDY M M M REDDY H NO 94 SHAIKPET NALA LAXMI NAGARINDIA COLONY HYDERABAD TELANGANA HYDERABAD HYDERABAD 500008 PRCM006055 500 1000.00 11-DEC-2017 RAJIVE RAHEJA MOHAN LAL RAHEJA C-34 MODEL TOWN WEST GHAZIABADINDIA GHAZIABAD UTTAR PRADESH GHAZIABAD 201001 PRCM006069 500 1000.00 11-DEC-2017 PRAVINCHANDRA J SHETHNA JEKISHANDAS KANPITH BAZAR OPP UCO BANK SURATINDIA SURAT GUJARAT SURAT 395003 PRCM006070 1000 2000.00 11-DEC-2017 KALPANA THAKUR V V THAKUR C/O VIVEK K THAKUR TEXAS INSTRUMENTSINDIA 71 MILLER ROAD KARNATAKA BANGALORE BANGALORE BANGALORE 560052 PRCM006086 1000 2000.00 11-DEC-2017 ANJALI DOSHI SHARAD C/O S B DOSI BATLIBOI & CO LTD 305/306INDIA GERA CHAMBER MAHARASHTRAS OFF BOATCLUB OFF BOATCLUB PUNE RD PUNE 411001 PRCM006100 500 1000.00 11-DEC-2017 KORDE R R R V KORDE INS KAKINADA C/O FLEET MAIL OFFICEINDIA VISAKHAPATNAM VI ANDHRASAKHAPATNAM PRADESH VISAKHAPATNAM 530014 PRCM006112 500 1000.00 11-DEC-2017 P JAYAPRAKASH KUMAR P RAYAPPA C/O V S NAIDU, B-21 BHEL AIE.RAMACHANDRAPURAMINDIA MARUT TELANGANAHI CORES&CONTAINERS HYDERABAD HYDERABAD HYDERABAD 500032 PRCM006113 500 1000.00 11-DEC-2017 KANNAN T L THAKHSNA MOORTHY 77 GST ROAD SENKUNTAR PETTAI MADURANTAKAMINDIA MADURANTA TAMIL NADUKAM CHENGALPATTU 603306 PRCM006138 500 1000.00 11-DEC-2017 KRISHNA MURTHY VEMULAPATI V SUBBARAYUDU 10-2-318/A/C/21 R B I COLONY VIJAYANAGARINDIA COLONY HYD TELANGANAERABAD HYDERABAD HYDERABAD 500457 PRCM006156 1000 2000.00 11-DEC-2017 KODHANDAN M S M SUBRAMANIAM LATE NO 34 P S SIVASAMI SALAI MYLAPOREINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600004 PRCM006214 500 1000.00 11-DEC-2017 PAMIDI SITA NA W/O DR PVPSS SASTRY CHEMISTRY INDIADIVISION B A R C MUMB MAHARASHTRAAI MUMBAI MUMBAI 400085 PRCM006226 500 1000.00 11-DEC-2017 KRISHNA KUMAR AGARWAL BANWARILAL C/O KRISHNA KUMAR & CO. THARD INDIAMARG RATANGARH CHURU RAJASTHAN DIST CHURU DIST RATANGARH 331022 PRCM006231 250 500.00 11-DEC-2017 KRISHNA MURTHY P P SRINIVASULU C/O VATSALYA INVESTMENTTS STOCK&SHAREINDIA CONSULTANTS ANDHRA 3-12-14 PRADESH TRUNK ROAD KAVALIKAVALI KAVALI 524201 PRCM006233 500 1000.00 11-DEC-2017 MADHUKAR SHETH CHIMANLAL 3 BANSILAL BUILDING 13 HOMI MODIINDIA STREET FOUNTAIN MU MAHARASHTRAMBAI MUMBAI MUMBAI 400001 PRCM006289 2000 4000.00 11-DEC-2017 M R MANGALA M RAMACHANDRAN 12/1, GOVINDAPPA ROAD BASAVANAINDIA GUDI BANGALORE BANGA KARNATAKALORE BANGALORE 560004 PRCM006298 250 500.00 11-DEC-2017 AFFLUENT FIN SERVICES PVT LTD NA 1116 STOCK EXCHNG TOWER DALALINDIA STREET FORT MUMBAI MAHARASHTRA MUMBAI MUMBAI 400023 PRCM006300 500 1000.00 11-DEC-2017 A VENKATESHWARRAO A PURUSHOTHAM 1-1-316/B BAPU NAGAR CHIKKADPALLYINDIA HYDERABAD HYDERAB TELANGANAAD HYDERABAD 500020 PRCM006331 500 1000.00 11-DEC-2017 MANSUKH JERAM BUTANI NA C/O JAY APARTMENT,B-8 NEAR BUSINDIA STAND DIST RAJKOT AT GUJARAT UPLETA AT UPLETA GONDAL 360490 PRCM006338 250 500.00 11-DEC-2017 SHAKUNTALA OZA NA 15 DEEPALY NEAR OVER BRIDGE UJJAININDIA M P M P MAHARASHTRA MUMBAI 400001 PRCM006340 500 1000.00 11-DEC-2017 SHALINI THAKUR JAGANNATH THAKUR C/36 RAJAT DHAWALGIRI NEW MG ROAD,INDIA VILE PARLE EAST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400057 PRCM006342 500 1000.00 11-DEC-2017 MAHABALESHWARG KORA NA 1155, THYAGARAJA STREET CHICKPETINDIA CHITRADURGA CHITRA KARNATAKADURGA CHITRADURGA 577501 PRCM006361 500 1000.00 11-DEC-2017 ANOOP BHASKAR A R BHASKAR C/O ITC PIONEER 3RD FLR KOTHARIINDIA BLDG 117 N H ROAD CHENNAI TAMIL NADU CHENNAI CHENNAI 600034 PRCM006386 500 1000.00 11-DEC-2017 AJAY GROVER H GROVER 303 GARDEN ROSE ANNEXE FOUR BUNGLOWINDIA ROAD ANDHERI MAHARASHTRA WEST MUMBAI MUMBAI MUMBAI 400057 PRCM006414 5000 10000.00 11-DEC-2017 P VALLIDEVI P S RAJU 29-107 MOULA ALI HYDERABAD HYDERABADINDIA TELANGANA HYDERABAD 500040 PRCM006416 500 1000.00 11-DEC-2017 MANMOHAN KAUR OBEROI NA PLOT 41 JUHUDEVI CHSG SOC GULMOHARINDIA RD NO 1 FLAT 5 MAHARASHTRA J V P D SCHEME MUMBAI MUMBAI MUMBAI 400049 PRCM006431 2500 5000.00 11-DEC-2017 ARPANA K AMERCHAND K N AMERCHAND 3RD MATRU-CHHAYA IST FLOOR 70 INDIAMARINE DRIVE MUMBAI MAHARASHTRA MUMBAI MUMBAI 400020 PRCM006434 1000 2000.00 11-DEC-2017 SUSHIL KUMAR RAMADIN GUPTA 27 - D SAGAR SANGEET COLABA MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400005 PRCM006435 500 1000.00 11-DEC-2017 KALIM AHMED KHAN NOOR MOHAMMED 22 PUSHPA PARK MALAD MUMBAI MUMBAIINDIA MAHARASHTRA MUMBAI 400097 PRCM006449 2500 5000.00 11-DEC-2017 AHMEDALI JAFFERALI KERAWALLA J K KERADLOO INDUSTRIAL CREDIT&INVEST. CORPORATIONINDIA OF INDIA LTD MAHARASHTRA 163 BACKBAY RECLAMATION MUMBAI MUMBAI MUMBAI 400020 PRCM006456 250 500.00 11-DEC-2017 ANILA MATHUR B S MATHUR 349 LAKSHMIBAI NAGAR NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110022 PRCM006474 2500 5000.00 11-DEC-2017 ANTHONY GORDIAN PEREIRA D J PEREIRA C/O NIGEL PEREIRA 1 VARSHA GR FLRINDIA OFF J P R SEVEN BUNGALOWS MAHARASHTRA ANDHERI W MUMBAI MUMBAI MUMBAI 400061 PRCM006480 500 1000.00 11-DEC-2017 APPARAO MALLA APPALANAIDU S/O APPALA NAIDU KASPAJAGANNADHAPURAMINDIA MADUGULA ANDHRA MAND PRADESHAL VIZAG DIST VIZAG ANAKAPALLE DIST 531028 PRCM006483 500 1000.00 11-DEC-2017 SELWYN M ATHAYDE FRANCIS ATHAYDE G 4/10 JALPADMA BANGUR NAGAR INDIAGOREGAON WEST AYYAPPA MAHARASHTRA TEMPLE ROAD MUMBAI MUMBAI MUMBAI 400090 PRCM006495 500 1000.00 11-DEC-2017 KANCHANBEN AMRUTLAL GANDHI AMRUTLAL GIRDHAR CHAMBER 3RD FLOOR 32 INDIAOPP: TALUKA PANCHAYAT GUJARAT OFFICE VALSAD VALSAD VALSAD (GUJ) 396001 PRCM006532 500 1000.00 11-DEC-2017 KUMAR H P G HEMRAJ SHAH B-11 KAMAL PUSHPA BANDRA RECLAMATIONINDIA BANDRA (WEST) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400050 PRCM006537 500 1000.00 11-DEC-2017 KAMAL S MEHTA NA A/B-101 NUTAN AAYOJAN NAGAR LIBERTYINDIA GARDEN ROAD MAHARASHTRA NO 4 MALAD WEST MUMBAI MUMBAI MUMBAI 400064 PRCM006545 500 1000.00 11-DEC-2017 M SABITHA M KRISHNA REDDY H NO 4-56-D NEW NAGOLE COLONYINDIA RANGA REDDY RANGA TELANGANA REDDY HYDERABAD 500660 PRCM006547 500 1000.00 11-DEC-2017 P MANOHARA REDDY P APPI REDDY 7-1-65-16 VIDYA APARTMENTS FLATINDIA NO 102, AMEERPET HY TELANGANADERABAD HYDERABAD HYDERABAD 500038 PRCM006554 500 1000.00 11-DEC-2017 SULUR KRISHNAN NARASIMHAMURTHYKRISHNA LATE D3/34 CENTURYENKA RESI QUAR COLONYINDIA NO 2,BHOSARI PO MAHARASHTRA PUNE PUNE 411039 PRCM006586 500 1000.00 11-DEC-2017 ARUNACHALAM V AR V VALLIAPPAN C/O REVATHEE ENTERPRISE DEVELOPEDINDIA PLOT NO 30(SP) IN TAMILDUSTRIAL NADU ESTATE GUINDY CHENNAI CHENNAI CHENNAI 600032 PRCM006608 500 1000.00 11-DEC-2017 ANIL RATANLALJI MUNDHADA R M MUNDHADA PANNALAL NAGAR OPP BANARASE BLDGINDIA AMRAVATI AMRAVATI MAHARASHTRA AMRAVATHI 444601 PRCM006676 500 1000.00 11-DEC-2017 ANJANA VINAIK A K VINAIK C/O ADMAS A-7 AMBER HSG SOCIETYINDIA NEHRU NAGAR WEST CHHATTISGARH BHILAI (M P) BHILAI (M P) BHILAI 490020 PRCM006678 500 1000.00 11-DEC-2017 ADIRAJU INDIRA DEVI SURYANARAYANA MURTHY C/O A SURYANARAYANA MURTHY NEARINDIA OLD SUNNAPU BATTI ANDHRA 3RD LANEPRADESH EXTENSION GUNTUR GUNTUR GUNTUR 522006 PRCM006711 500 1000.00 11-DEC-2017 ADNAN EL AMAN AMANUL HAQ 55 NEZAMPUR GORAKHPUR GORAKHPURINDIA UTTAR PRADESH GORAKHPUR 273005 PRCM006712 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) POORNACHANDERRAO KODARAPU K VEERAIAH 8-1-219/3 SHIVAZI NAGAR SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500003 PRCM006725 500 1000.00 11-DEC-2017 ANITA BAINS CHARANJIT SINGH F-202 SOM VIHAR APARTMENTS R KINDIA PURAM NEW DELHI NEW DELHI DELHI NEW DELHI 110022 PRCM006728 500 1000.00 11-DEC-2017 MANGESH GANPAT THAKUR GANPAT K THAKUR A-4 SURYAKIRAN CHSG SOC MANVELPADAINDIA ROAD VIRAR (E) MAHARASHTRA DIST THANE DIST THANE THANE PRCM006734 500 1000.00 11-DEC-2017 ANUPAMA VEGE SHANTISWAROOP VEGE 8-3-318/11 NO 1 YOUSUFGUDA RD JINDIA P NAGAR HYDERABAD TELANGANA HYDERABAD HYDERABAD 500073 PRCM006735 1000 2000.00 11-DEC-2017 MADAN GOPAL A P AGARWAL C/O R K AGARWAL 15/96 CIVIL LINESINDIA KANPUR KANPUR UTTAR PRADESH KANPUR 208001 PRCM006766 500 1000.00 11-DEC-2017 ALKA SREENIVAS ANNEPU SRINIVAS D-11 1ST FLOOR ACHARYA NIVAS NAVYINDIA NAGAR COLABA MUM MAHARASHTRABAI MUMBAI MUMBAI 400005 PRCM006774 1000 2000.00 11-DEC-2017 K SELVANAYAGAM S KUNJITHAPATNAM B 2 229 4TH CROSS NATESAN NAGARINDIA VIRUHAMBAKAM CHENN TAMILAI NADU CHENNAI CHENNAI PRCM006785 500 1000.00 11-DEC-2017 ANUMULA JAYALAKSHMI A RANGA REDDY AGR.RESEARCH STATION POST MARUTERUINDIA DIST WEST GODAVA ANDHRARI ANDHRA PRADESH PRADESH ELURU ANDHRA PRADESH 534122 PRCM006787 250 500.00 11-DEC-2017 MOHMMAD MUKHTAR ZAKI NOT AVAILABLE BAZARIA NO 1 DAMOH M P M P INDIA MADHYA PRADESH DAMOH 470661 PRCM006795 1000 2000.00 11-DEC-2017 A P SINGH HARNAM SINGH SOURYA & CO 196 FLR-I INDIRANAGARINDIA NEXT SHRIRAM CH KARNATAKAIT FUNDS BANGALORE BANGALORE BANGALORE 560038 PRCM006810 7500 15000.00 11-DEC-2017 KOTAK MAHINDRA K BALANCE NA C/O DEUTSCHE BANK AG GR FLOOR INDIA MAHATRE PEN BLDG MAHARASHTRATULSI PIPE ROAD DADAR MUMBAI (W) MUMBAI MUMBAI 400028 PRCM006812 500 1000.00 11-DEC-2017 ABDULSALAM M MOHAMED C/O HOTEL NEWLIGHT DOORAVANINAGARINDIA KRISHNARAJAPURA KARNATAKA BANGALORE BANGALORE BANGALORE 560016 PRCM006813 500 1000.00 11-DEC-2017 AGORAM MAHENDRAN G AGORAM 5-131/1 CHANDA NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500050 PRCM006819 500 1000.00 11-DEC-2017 MANOHAR KOSAGI K R RAO SWITCHGEAR COMMERCIAL 03 ANNEXE,INDIA BHEL R C PURAM TELANGANA HYDERABAD HYDERABAD HYDERABAD 500032 PRCM006827 500 1000.00 11-DEC-2017 KIRIT P MEHTA PRANJIVAN MEHTA LALJI PANSHI WADI DERAJAR LANE GHATKOPARINDIA (E) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400077 PRCM006841 500 1000.00 11-DEC-2017 ANANDAN R S RAMASAMY 12/6-2 I CROSS APPAVU NAGAR THALLYINDIA ROAD HOSUR TAMIL TAMILNADU NADU TAMILNADU KRISHNAGIRI 635109 PRCM006842 1000 2000.00 11-DEC-2017 KIRTI MADHUKAR SHAH MADHUKAR MADANMOHAN SHAH C-7/8 GODREJ HILLSIDE COLONY VIKKROLIINDIA (W) MUMBAI MU MAHARASHTRAMBAI MUMBAI 400079 PRCM006850 500 1000.00 11-DEC-2017 MADHUSUDHANREDDY VEMULA VENKATA REDDY Q NO 209 BELLAMPALLI BASTHI BELLAMPALLIINDIA ADILABAD AD TELANGANAILABAD MANCHIRIYAL 504251 PRCM006851 500 1000.00 11-DEC-2017 MOHIT SRIVASTAVA C B SRIVASTAVA C/O SANJIVE GUPTA 1ST FLOOR INDRAINDIA KARAN PLAZA 120/1 UTTAR LALBAGH PRADESH ROAD LUCKNOW LUCKNOW LUCKNOW PRCM006860 500 1000.00 11-DEC-2017 MAHESH RAMESH BHAGWAT R BHAGWAT G-1, GAWANPADA GURUPURSHYAMRAIINDIA COOP HSOC MULUND MAHARASHTRA EAST MUMBAI MUMBAI MUMBAI 400081 PRCM006880 4000 8000.00 11-DEC-2017 PALANIAPPAN C CHINNAKARVPPAN SRIVETRIVAL STOCKS 19 TAMBU CHETTYINDIA STREET 1ST FLOOR TAMIL CHENNAI NADU CHENNAI CHENNAI 600001 PRCM006887 500 1000.00 11-DEC-2017 MAMTA SHRIMAL HIMANSHU C/O SHRI T S JAIN 7 SHANTINAGAR,MANORAMGANJINDIA INDORE MADHYA M P M PRADESHP INDORE 452001 PRCM006888 2500 5000.00 11-DEC-2017 MANOJ BHAILAL MEHTA B H MEHTA RAJESH BLDG,2ND FLR ROOM NO 84INDIA LAMINGTON ROAD MUMBA MAHARASHTRAI MUMBAI MUMBAI 400007 PRCM006899 500 1000.00 11-DEC-2017 PRAVEEN KUMAR SHETTY A A S SHETTY NO-42, 2 MAIN ROAD 3 STAGE IV BLOCKINDIA BASAVASHWAR NAG KARNATAKAAR BANGALORE BANGALORE BANGALORE 560079 PRCM006913 500 1000.00 11-DEC-2017 MRIDULA MEDIRATTA J K MEDIRATTA MC 64,MADHUBAN PARADIP PORT ORISSAINDIA ORISSA ORISSA CUTTACK 754142 PRCM006920 250 500.00 11-DEC-2017 ANANT MODI SHUKDEO MODI 71 RMU AF C/O 56 APO C/O 56 APO INDIA DELHI DELHI PRCM006926 500 1000.00 11-DEC-2017 ANANTHARAMAN K A K VISWANATHAN 23 18TH AVENUE ASHOK NAGAR CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600083 PRCM006930 500 1000.00 11-DEC-2017 ANEES FATHIMA A M A RAHOOF NO 14 NORTH KASIM STREET KARURINDIA TRICHY DIST TAMILNAD TAMILU TAMILNADU NADU KARUR 639001 PRCM006932 500 1000.00 11-DEC-2017 MAHESH RATILAL SHAH RATILAL SHAH POOJA INV.&FIN.MANAGEMENT HASIMINDIA BLDG,R NO 3,IST FLR MAHARASHTRA 40 VEER NARIMAN ROAD MUMBAI MUMBAI MUMBAI 400023 PRCM006943 500 1000.00 11-DEC-2017 MANI S S M S SENTHIVELSAMY 264 SHUNMUGAPURAM PROPER STREETINDIA TUTICORIN TUTICORIN TAMIL NADU TUTICORIN 628002 PRCM006949 500 1000.00 11-DEC-2017 ARUNA DEVANENI M K L RAO H NO 22-21 R K NAGAR MALKAJGIRIINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500047 PRCM006954 250 500.00 11-DEC-2017 ASHOK KUMAR JASWAL A R JASWAL C/O PANKAJ PRODUCTS 3106 SIR SAYEDINDIA AHMED RD DARYA DELHI GANJ NEW DELHI NEW NEWDELHI DELHI 110002 PRCM006963 2500 5000.00 11-DEC-2017 AHAMED KOYA K K ALAVI SHOP NO 12 HABEEBA STORE CENTRALINDIA BUS STAND PALANI TAMIL PALANI NADU PALANI 624601 PRCM006979 500 1000.00 11-DEC-2017 AHIRWAR R A BUDHDHA LAL NH-III C-41 VINDHYA NAGAR POST SIDHIINDIA DIST SIDHI DIST MADHYA PRADESH SIDDI 486885 PRCM006980 500 1000.00 11-DEC-2017 AJAY KUMAR MAJ SL SHARMA NCC DIRECTORATE GUJARAT CAMP INDIAHANUMAN AHMEDABAD GUJARAT AHMEDABAD AHMEDABAD 380003 PRCM006981 500 1000.00 11-DEC-2017 ALIM FARIDI A AHAFEEZ FARIDI 1/9 LEHRI HOUSE FLR-2 ROOM NO 23INDIA NEW NAGPADA SOFL MAHARASHTRAA ZUBER ROAD MUMBAI MUMBAI MUMBAI 400008 PRCM006985 500 1000.00 11-DEC-2017 ANETA B G BALASUBRAMANIAN MEENAKSHI KRUPA PLOT NO 25 DOAKINDIA 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KAMPTEE PRCM007190 500 1000.00 11-DEC-2017 ARUN KUMAR KHANNA RAM NARAIN PACE CAPITAL INVESTORS LTD A-44 INDIANIZAMUDDIN (EAST) N DELHIEW DELHI NEW DELHI NEW DELHI 110013 PRCM007201 500 1000.00 11-DEC-2017 SHEFALI SANYAL ABHJIT SANYAL 164/C/12 LAKE GARDENS CALCUTTA INDIA WEST BENGAL KOLKATA 700045 PRCM007202 500 1000.00 11-DEC-2017 MUKHTAR AHMAD MOMIN M H MOMIN C/O SUPREME GENE STORES 48/49 KESARINDIA BAUG THANA ROAD MAHARASHTRA BHIWANDI, THANE BHIWANDI, KALYAN THANE 421302 PRCM007205 500 1000.00 11-DEC-2017 AZMAT ALI KHAN ISHRAT ALI KHAN 386 SPL B AGHAPURA HYDERABAD HYDERABADINDIA TELANGANA HYDERABAD 500001 PRCM007212 1500 3000.00 11-DEC-2017 SOMNATH DUTTA SATYA BRATA DUTTA BAGH KUTIR,BARA BAZAAR, PO CHANDANNAGAR,INDIA DT HOOGHLY WEST ,WESTBENGAL BENGAL CHINSURA 712136 PRCM007242 1000 2000.00 11-DEC-2017 ANNAPURNESWARARAO K SINGAIAH 8-3-682/1-B NAVAODAYA COLONY SRINAGARINDIA COLONY POST TELANGANA HYDERABAD HYDERABAD HYDERABAD 500073 PRCM007257 250 500.00 11-DEC-2017 RAJAN SWAROOP KANT 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KOLKATA 700054 PRCM007402 500 1000.00 11-DEC-2017 P LAKSHMI SAROJINI P VIDYA SAGAR 404 EXCELLANCY APARTMENTS JUDGESINDIA COLONY MALAKPET TELANGANA HYDERABAD HYDERABAD HYDERABAD 500036 PRCM007435 500 1000.00 11-DEC-2017 P SRINIVASA RAO P RAMANJANEYULU C/O J NAGESWARA RAO FLAT NO 1 COASTALINDIA APARTMENTS TELANGANA PLOT NO 18 MOTHINGAR HYDERABAD ERRAGADDA HYDE ERRAGADDA HYDERABAD 500018 PRCM007453 500 1000.00 11-DEC-2017 MANICKAM N M NAGAPPAN 5/10, PINJALA SUBRAMANIAN STREET,INDIA T NAGAR CHENNAI TAMILCHENNAI NADU CHENNAI 600017 PRCM007454 500 1000.00 11-DEC-2017 ARUN PATEL RATILAL PATEL 59 BAJAJ ROAD NEAR RASMI GAS VILEINDIA PARLE (WEST) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400056 PRCM007482 1000 2000.00 11-DEC-2017 MUTHU LAXMI R K RAJAGOPAL NO 30 NAGI REDDI STREET SRI DEVI INDIAKARUMARIAMMAN NAGA TAMILR VALASARAVAKKAMNADU CHENNAICHENNAI CHENNAI 600087 PRCM007503 500 1000.00 11-DEC-2017 POONGUZHALI S R M SIVARAJA B-501 KARTHIK LOKHANDWALA COMPLEXINDIA ANDHERI (WEST) MAHARASHTRA ANDHERI (WEST) MUMBAI MUMBAI 400053 PRCM007505 500 1000.00 11-DEC-2017 SHANTI SINGH SINGH SH A K C/O SRI GANESH NARAIN SINGH RETDINDIA HEAD MASTER BEHIND BIHAR GAIT HIGH SCHOOL AURANGABAD AURANGABAD AURANGABAD H O BIHAR 824101 PRCM007523 1000 2000.00 11-DEC-2017 MEENAKSHI R B RANACGABDRAB PLOT NO 27 PADMAVATHY NAGAR MADHAVARAMINDIA MILK COLONY TAMIL NADU CHENNAI CHENNAI CHENNAI 600051 PRCM007550 1500 3000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) MURALI NAIR K P K PILLAI C/O K N DEVARAIAH NO 932, 28TH MAININDIA 9TH BLOCK, JAYA KARNATAKANAGAR BANGALORE BANGALORE BANGALORE 560069 PRCM007574 500 1000.00 11-DEC-2017 MATHEW CYRIAC P C KURIAKOSE C/O RASHMI TRIVEDI 4 JYOTI SADANINDIA 137 NETAJI SUBHASH MAHARASHTRA RD MUMBAI MUMBAI MUMBAI 400020 PRCM007606 500 1000.00 11-DEC-2017 MOHAMED ABDUL KADER M M MOHD HUSSAIN 315-D, TYPE II QUARTERS BLOCK NOINDIA 6 NEYVELI TOWNSHIP TAMIL POST NADUSOUTH ARCOT D SOUTH CUDDALORE ARCOT DIST 607803 PRCM007616 500 1000.00 11-DEC-2017 MURALIKRISHNA P K P S KRISHNAMOORTHY NO 11 SUBRAMANIYASWAMY KOIL STINDIA KADHIRKAMAM PONDICHE TAMIL NADURRY PONDICHERRY PONDICHERRY 605009 PRCM007627 500 1000.00 11-DEC-2017 ARCHANA R GARDE RAMKRISHNA M GARDE BEHIND LAXMI HOTEL SHINDE KI CHAWANIINDIA GWALIOR (M P) MADHYA GWALIOR PRADESH (M P) GWALIOR 474001 PRCM007629 500 1000.00 11-DEC-2017 M P CHANDRA K B D CHANDRA V-259 IST FLOOR SECTOR-12 NOIDA INDIADIST GAUTAM BUDH NA UTTARGAR PRADESHU P U P NOIDA PRCM007632 500 1000.00 11-DEC-2017 MANOJ ABRAHAM P IYPEABRAHAM P TYPEABRAHAM B4/23, ONGC COLONY MAGDALLA DUMASINDIA ROAD BHATPORE GUJARAT POST SURAT SURAT SURAT 394518 PRCM007642 500 1000.00 11-DEC-2017 MEENA KUMARI J J JANNARDHANAN 17 PANCHAJANYA BANK OFFICERS HSGINDIA CLNY PANDURANGANAG KARNATAKAAR, OPP IIM BANGALORE BANGALORE BANGALORE 560076 PRCM007646 2500 5000.00 11-DEC-2017 ASHOK KUMAR JAIN K KANMAL JAIN H NO 1-1-230/8/8 VIVEK NAGAR CHIKKADPALLYINDIA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500020 PRCM007649 250 500.00 11-DEC-2017 MAJ MIRINDER SINGH BRIG G A SINGH 5133 ASC BN MT C/O 99 APO C/O 99INDIA APO DELHI DELHI PRCM007670 2500 5000.00 11-DEC-2017 A SHARADHA A DHARMA RAO NOT AVAILABLE INDIA DELHI DELHI PRCM007675 500 1000.00 11-DEC-2017 MEENAKSHI KAUSHIK DINESH KAUSHIK FLAT NO 2437 BLOCK-202, SECTOR-6INDIA C G S COLONY, ANTO MAHARASHTRAP HILL MUMBAI MUMBAI MUMBAI 400037 PRCM007678 2000 4000.00 11-DEC-2017 RAJENDRA SANGAPPA HOOLAGERI SANGAPPA H CANARA BANK MAHAVEER ROAD BAGALKOTINDIA BAGALKOT KARNATAKA BAGALKOT 587101 PRCM007684 1000 2000.00 11-DEC-2017 MURALIDHARAN G S K S NAIR 16 CIRCULAR ROAD KODAMBAKKAMINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600024 PRCM007689 500 1000.00 11-DEC-2017 R MURALI K S RAMANATH 1048 2ND CROSS 7TH MAIN SRIRAMPURAMINDIA BANGALORE BANGA KARNATAKALORE BANGALORE 560021 PRCM007746 500 1000.00 11-DEC-2017 MEENA KUMARI V M N NAGENDRA PRASAD 10/2 PUTTANNA ROAD BASAVANGUDIINDIA BANGALORE BANGALORE KARNATAKA BANGALORE 560004 PRCM007769 500 1000.00 11-DEC-2017 RAMESH B JAIN B CHAND GEETA NEW OSMANPURA AURANGABADINDIA AURANGABAD MADHYA PRADESH CHHATARPUR 471005 PRCM007791 250 500.00 11-DEC-2017 MAJJIGA BAPU REDDY M VENKATA REDDY LIGH 376 H B COLONY MOULAALI HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500040 PRCM007831 500 1000.00 11-DEC-2017 PRIYANKA DIDWANIA DEEPAK DIDWANIA 103 DARIYAMAHAL B-18TH FLOOR NEPEANINDIA SEA ROAD MUMBAI MAHARASHTRA MUMBAI MUMBAI 400006 PRCM007842 500 1000.00 11-DEC-2017 PUSHPA DEVI KEDIA NAROTTAM LAL KEDIA C/O NAROTTAMLAL KEDIA KEDIA HOUSEINDIA O/T SECTION HI MAHARASHTRARANAND KRIPLANI MARG ULHASNAGAR ULHASNAGAR ULHASNAGAR 421004 PRCM007844 1500 3000.00 11-DEC-2017 RAMAWATAR SHARMA L SHARMA A/11 YOJANA APPTS S V RD OPP NEWINDIA YERA- TALKIES, MAL MAHARASHTRAAD (W) MUMBAI MUMBAI MUMBAI 400064 PRCM007855 500 1000.00 11-DEC-2017 MAHESH K K LAXMIKANTHAM 3-6-704 FLAT NO 202 CLASSIC APARTMENTSINDIA ST NO 11 HIMAYAT TELANGANA NAGAR HYDERABAD HYDERABAD HYDERABAD 500029 PRCM007877 500 1000.00 11-DEC-2017 MEENAL R G RAJENDRAN BLUECHIP INVESTMENT STOCK & SHAREINDIA BROKERS 24 PILLAI TAMILYAR KOIL NADU STREET VADAPALANI CHENNAI VADAPALANI CHENNAI 600026 PRCM007884 500 1000.00 11-DEC-2017 MUGILVANNAN C S C V SARAWANA MATHUR 57 P V KOIL STREET KOSAPET CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600012 PRCM007920 500 1000.00 11-DEC-2017 P NARASIMHA MURTHY P S SASTRY 7-1-282 S R NAGAR HYDERABAD HYDERABADINDIA TELANGANA HYDERABAD 500038 PRCM007945 500 1000.00 11-DEC-2017 RATILAL LAKHAMSHI SHAH L SHAH 404- F WARDHMAN NAGAR DR R P INDIAROAD MULUND (W) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400080 PRCM007971 15250 30500.00 11-DEC-2017 MAHARUKH HORMUZ LAVANGIA HORMUZ H LAVANGIA A1 JAIRAJ BLDG 28 FORJETT ST GOWALIAINDIA TANK RD MUMB MAHARASHTRAAI MUMBAI MUMBAI 400036 PRCM008007 500 1000.00 11-DEC-2017 P V SUDHA RANI P SAIRAM PAL 103 SANAND TOWER ONGC COLONYINDIA VADODARA VADODARA GUJARAT VADODARA 390009 PRCM008028 500 1000.00 11-DEC-2017 MUKUNDAN P M M VASU NAIR NO 13 SRI RAMA NAGAR SRI DEVI KUPPAMINDIA VALASARAVAKKAM TAMIL CHEN NADU CHENNAI CHENNAI PRCM008044 500 1000.00 11-DEC-2017 A SRIDHAR K ARUMUGAM FLAT NO 3 SWETHA SHREE BLDG 10THINDIA CROSS HEMAVATHI KARNATAKA STREET RAMAMURTHY BANGALORE NAGAR BANGALORE - 16 BANGALORE - 16 PRCM008076 500 1000.00 11-DEC-2017 SAROJ UPADHYAY YOGENDRA KUMAR UPADHYAY I.LCM.LTD L.B.S MARG BHANDUP MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400078 PRCM008099 500 1000.00 11-DEC-2017 A V RAMANA CHARI SURYANARAYANA H NO 11-10-719/71 NETAJI SCHOOL INDIAROAD BARAMPURAM ANDHRAKHAMMAM PRADESH KHAMMAM KHAMMAM PRCM008116 1000 2000.00 11-DEC-2017 MRIDULA PRAKASH KIRAN PRAKASH 20/2 UPPER LINES GCF ESTATE JABALPURINDIA JABALPUR MADHYA PRADESH JABALPUR 482011 PRCM008149 500 1000.00 11-DEC-2017 RAJ KUMARI SH SANTRAM 14-B KRISHNANAGAR KANPUR ROADINDIA LUCKNOW LUCKNOW UTTAR PRADESH LUCKNOW 226005 PRCM008155 500 1000.00 11-DEC-2017 RAJESH CHHELBHAI JOSHI C RATILAL JOSHI GAYATRI KRUPA NEW ARAM COLONYINDIA OPP RAJ CHEMBERS GUJARATJAMNAGAR (GUJARAT) JAMNAGAR JAMNAGAR (GUJARAT) 361006 PRCM008167 500 1000.00 11-DEC-2017 MANJUSHA MILIND VAIDYA MILIND PRABHAKAR VAIDYA 10 TIRUPATI APARTMENTS 58 MODERNINDIA COLONY OFF PAUD MAHARASHTRA ROAD SHRIPATI SUTAR PATH PUNE PUNE PUNE 411038 PRCM008176 1500 3000.00 11-DEC-2017 SUSHIL KUMAR SARANGI KAILASH CHANDRA SARANGI LT COL S K SARANGI EQUINE BREEDINGINDIA STUD HISSAR HISSAR HARYANA HISSAR 125001 PRCM008186 500 1000.00 11-DEC-2017 PARAMJEET SINGH DARSHAN SINGH C/O APTECH COMPUTER EDUCATIONINDIA 88/2 KHANDARI CROSSIN DELHIG KHANDARI CROSSING DELHI PRCM008193 500 1000.00 11-DEC-2017 MAHESH PAREKH NANDLAL B/407 SAMARTH COMPLEX SAI BABAINDIA NAGAR BORIVILI (WEST MAHARASHTRA) MUMBAI MUMBAI MUMBAI 400092 PRCM008194 250 500.00 11-DEC-2017 MURTHY CH V S N KRISHNA MURTHY C/O SRI ANNAPURNA RICE HILL EASTERNINDIA STREET ELURU EL ANDHRAURU PRADESH ELURU 534001 PRCM008212 1000 2000.00 11-DEC-2017 P VIKRAM REDDY P CHALAMA REDDY PLOT NO 242 NANDHINAGAR ROADINDIA NO 14 BANJARA HILLS TELANGANA HYDERABAD HYDERABAD HYDERABAD 500034 PRCM008214 500 1000.00 11-DEC-2017 MAHALINGAM C A CHINNAIYAN 40 MANICKAM NAGAR THIRUVOTTRIYURINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600019 PRCM008219 500 1000.00 11-DEC-2017 SHABBIR K MOHAMED KUTBUDDIN A RANGWALA 1009 RAVIWAR PETH 2ND FLOOR PUNEINDIA PUNE MAHARASHTRA PUNE 411002 PRCM008222 500 1000.00 11-DEC-2017 MALARVIZHI S K SELVANAYAGAM B-2 229 4TH CROSS NATESAN NAGARINDIA VIRUHAMBAKKAM CHENN TAMIL AINADU CHENNAI CHENNAI 600092 PRCM008273 3000 6000.00 11-DEC-2017 RASHI JAIN V K JAIN 77/43-A COOLIE BAZAR KANPUR KANPURINDIA UTTAR PRADESH KANPUR 208001 PRCM008315 250 500.00 11-DEC-2017 MONALISA BHATTACHERYA I BHATTACHERYA C/O ALOK BHATTACHERYA VIDYAPATIINDIA NAGAR (LOWER) KANKE JHARKHAND ROAD RANCHI RANCHI RANCHI 834008 PRCM008334 500 1000.00 11-DEC-2017 RICHA SETHI N K SETHI HOUSE NO 21 BLOCK NO 12 MALVIYAINDIA NAGAR NEW DELHI DELHINEW DELHI NEW DELHI 110017 PRCM008351 1500 3000.00 11-DEC-2017 SHASHIKANT JOSHI GANGADHAR JOSHI C/O R J SURVASHE FLAT NO 15 SHRINIVASINDIA GARDEN MODE MAHARASHTRAL COLONY PUNE PUNE PUNE 411016 PRCM008365 1000 2000.00 11-DEC-2017 MUNEESH CHAWLA C J CHAWLA C-714 RAHEJA RESIDENCY 7TH CROSSINDIA 8TH C MAIN KORAMAN KARNATAKAGLA III BLOCK BANGALORE BANGALORE BANGALORE 560034 PRCM008394 500 1000.00 11-DEC-2017 PRABHOODAYAL BHATIA RAMCHAND PRABHOO DAYAL E 2986 SUDAMANAGAR INDORE (M.P)INDIA INDORE (M.P) MADHYA PRADESH INDORE 452009 PRCM008396 500 1000.00 11-DEC-2017 SUNITA KHASNIS U V KHASNIS 44/697 LOKMANYAN NAGAR PUNE INDIA MAHARASHTRA PUNE 411030 PRCM008404 500 1000.00 11-DEC-2017 RAJESH NISHAR NA 201/202 JOLLY APARTMENT KIROL LANEINDIA GHATKOPAR WEST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400086 PRCM008432 2500 5000.00 11-DEC-2017 M RAGALATHA M SUDHEERANJAN PLOT NO 43 FLAT NO 205 LEELADHARINDIA ENCLAVE KALYAN N TELANGANAAGAR PHASE - III HYDERABA HYDERABAD HYDERABAD 500018 PRCM008437 2500 5000.00 11-DEC-2017 SANJAY VAZE MENGHURAJU BHATIA 4 1ST FLOOR YASHODHAN DINSHAWINDIA VACHHA ROAD MUMBAI MAHARASHTRA MUMBAI 400020 PRCM008438 500 1000.00 11-DEC-2017 MAHESH SHARMA C P SHARMA B-497 MALVIYA NAGAR JAIPUR JAIPURINDIA RAJASTHAN JAIPUR 302017 PRCM008445 500 1000.00 11-DEC-2017 M GANESH K MAHALINGAM 4 VALMIKI STREET GANDHI NAGAR SALIGRAMAMINDIA CHENNAI TAMIL CHENNAI NADU CHENNAI 600093 PRCM008446 500 1000.00 11-DEC-2017 M SURESH M DURGAIAH 185 1ST FLOOR CHENOY TRADE CENTRNEINDIA PARKLANE SECUNDE TELANGANARABAD SECUNDERABAD HYDERABAD 500003 PRCM008447 500 1000.00 11-DEC-2017 MOHAN KUMAR M AGRAWAL MAGANLAL AAGRAWAL JUNAGAM MAIN ROAD NEAR MASJIDINDIA FORT SONKADH SURAT GUJARAT DIST SURAT DIST SURAT 394670 PRCM008478 500 1000.00 11-DEC-2017 RAJESH K MEHTA NA 2/701, RIVERA TOWER ADAJAN ROADINDIA BEHIND LALJI NAGAR MAHARASHTRA SURAT SURAT SURAT PRCM008481 500 1000.00 11-DEC-2017 RAJU RAM BATRA NA B VI 1866 VISHNU NAGAR NEAR PUNJABINDIA NATIONAL BANK HARYANAJAGADHRI WORKSHOP YAMUNA YAMUNANAGAR NAGAR DIST YAMUNA NAGAR DIST 135002 PRCM008482 500 1000.00 11-DEC-2017 RENUKA BHATIA NA HARYANA INDIA HARYANA FARIDABAD PRCM008483 500 1000.00 11-DEC-2017 R K GOEL NA ASSOCIATED ESTATE ENTER SURYA TOWERSINDIA 3RD FLOOR 104 TELANGANA SARDARPATEL ROAD SECUNDERABAD HYDERABAD SECUNDERABAD 500003 PRCM008499 2000 4000.00 11-DEC-2017 SHYAMLAL KANTI SARKAR RAKHAL CHANDRA SARKAR C-5/10/1-1 SECTOR 4 CBD PO KONKANBHAVANINDIA NEW MUMBAI MAHARASHTRA THANE 400614 PRCM008507 500 1000.00 11-DEC-2017 RAJESH CHAND AGARWAL NA PRABHAT RATHI NICE INVESTMENT INDIA60-61 GUPTA COLONY UTTARGHAZIABAD PRADESH GHAZIABAD GHAZIABAD 201009 PRCM008516 250 500.00 11-DEC-2017 RAJKUMARI NA 602 SANTOOR POKHRAN ROAD 2 LOKPURAMINDIA THANE W THANE MAHARASHTRA W THANE 400601 PRCM008531 500 1000.00 11-DEC-2017 RATAN SINGH NOT AVAILABLE 18/448 SECTOR-18 INDIRA NAGAR LUCKNOWINDIA LUCKNOW UTTAR PRADESH LUCKNOW 226016 PRCM008563 1000 2000.00 11-DEC-2017 MUNISH RASHMIKANT PATEL RASHMINANT DHIRAJ BEHIND LIC BUILDING ASHRAMINDIA ROAD AHMEDABAD GUJARAT AHMEDABAD AHMEDABAD 380009 PRCM008583 5000 10000.00 11-DEC-2017 SANJHI RAM ABROL NA F-84,BALI NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110015 PRCM008587 500 1000.00 11-DEC-2017 M M KALRA R C KALRA C-5 SHIVALIK NEW DELHI NEW DELHIINDIA DELHI NEW DELHI 110017 PRCM008608 500 1000.00 11-DEC-2017 SHAILENDRA JAIN SANT KUMAR JAIN C/O MR S K JAIN S E PWD, 53RD CIRCLEINDIA HALDWANI,DT NA UTTARINITAL UPPRADESH NAINITAL PRCM008616 500 1000.00 11-DEC-2017 M VIJAYA KUMAR VEERA RAGHAVAIAH B-56 MADHURA NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500038 PRCM008627 2000 4000.00 11-DEC-2017 RAJENDRA J KAPDI JAYNTILAL V KAPELI 602, PARK UNIQUE BAGLI PADA, DAHISARINDIA (E) OPP SARDA GRANI MAHARASHTRA MUMBAI MUMBAI MUMBAI 400068 PRCM008635 250 500.00 11-DEC-2017 MIKE PATRAO JOHN PATRAO S-4 LOTUS PARK POLICE STATION ROADINDIA KANKANADY MANGA KARNATAKALORE (KARNATAKA) MANGALORE MANGALORE (KARNATAKA) 575002 PRCM008641 1000 2000.00 11-DEC-2017 SHYAM SUNDER BALWANT SINGH 13,KALIBARI APARTMENTS, NEAR CORBRALINDIA SCHOOL, GOLE DELHI MARKET,NEW DELHI NEW DELHI 110001 PRCM008644 1000 2000.00 11-DEC-2017 STEPHEN M J MANUEL B-139/1 EAST OF KAILASH NEW DELHIINDIA DELHI NEW DELHI 110065 PRCM008656 500 1000.00 11-DEC-2017 R RAJENDRA KUMAR S BALARAMAN C/O SHAH ELECTRICALS 341-MINT STREETINDIA CHENNAI CHENNA TAMILI NADU CHENNAI 600079 PRCM008696 5 10.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) RATAN KISHORE ASWANI KHEMCHAND PRAJWAL CONSLTNTS PVT LTD 302,3RDINDIA FLR,LINGAPURHOUSE TELANGANA AMRUTHA ESTTE,HIMAYAT HYDERABAD NGR HYDERABAD HYDERABAD 500029 PRCM008699 1000 2000.00 11-DEC-2017 SEHDEV VASUDEVA NOT AVAILABLE 158 SUKHADEV VIHAR NEW DELHI INDIA DELHI NEW DELHI 110025 PRCM008752 500 1000.00 11-DEC-2017 SHASHI DAMAN JAIN AJIT JAIN 5C/65,NEW ROHTAK ROAD, NEW DELHIINDIA DELHI NEW DELHI 110005 PRCM008770 500 1000.00 11-DEC-2017 S M DULI CHHAND NOT AVAILABLE ARTY FARM TRUST PO RUDRAPUR DISTINDIA NAINITAL U P U P UTTAR PRADESH Mathura 263153 PRCM008788 500 1000.00 11-DEC-2017 SUMAN SINGHAL ANAND SINGHAL C-256 DCM COLONY LINE NO 9 DISHANINDIA GANJ DELHI DELHI DELHI NEW DELHI 110006 PRCM008818 500 1000.00 11-DEC-2017 MAKA SIVA REDDY M NARSI REDDY H NO 26-1-1439 11TH CROSS CHANDRAINDIA MOULI NAGAR VED ANDHRAAYAPALEM PRADESH NELLORE NELLORE NELLORE 524004 PRCM008838 3000 6000.00 11-DEC-2017 SETHI K C SH CHAUDHRI RAM SETHI 19 BATTALION B S F ANUPGARH DT INDIASRI GANGANAGAR RAJAS RAJASTHANTHAN RAJASTHAN HANUMANGARH 335701 PRCM008903 1000 2000.00 11-DEC-2017 SHARDA VENILAL JOBANPUTRA VENILAL MADHAVJI ANSUYA SADAN MILL COMPOUND 2INDIA LAXMIWADI RAJKOT RAJKO GUJARATT RAJKOT 360002 PRCM008914 500 1000.00 11-DEC-2017 SHASHI BALA SAXENA SUSHIL KUMAR SAXENA 38356D N RLY SEN COLONY GHAZIABADINDIA (U.P.) UTTAR PRADESH GHAZIABAD 201001 PRCM008915 250 500.00 11-DEC-2017 RAMESH KUMAR R ACHAR U R ACHAR MELUTT UDYAVARA UDUPI KARNATAKAINDIA KARNATAKA KARNATAKA KARKALA DAKSHINA KAN 574118 PRCM008919 500 1000.00 11-DEC-2017 R N SUBRAMANYAM R R K RAO C/O HERITAGE INVESTMENTS 603,AMARCHANDINDIA SHARMA TELANGANACMLX 83/84 SARDAR PATEL HYDERABAD ROAD SECUNDERABA SECUNDERABAD 500003 PRCM008954 500 1000.00 11-DEC-2017 SUNDEEP JOHRI MM JOHRI C/O SHRI MM JOHRI, NALGHER COMPOUNDINDIA AHMED JI COLON CHHATTISGARH RAIPUR RAIPUR RAIPUR 492001 PRCM008958 500 1000.00 11-DEC-2017 SATYANADAM PANTADI SATYANARAYANA C/O ANGADA VEERAJU NEAR PAPPUINDIA VEERANNA GATE DOWLAIS ANDHRAWARAM PRADESH RAJAHMUNDRY 533125 PRCM008997 500 1000.00 11-DEC-2017 RAJIT KAVINDRAN KAVINDRAN 318, 5TH CROSS IST BLOCK R T NAGARINDIA BANGALORE BANGAL KARNATAKAORE BANGALORE 560082 PRCM009052 1000 2000.00 11-DEC-2017 RAMACHANDRA RAO B B SHYAM RAO B&F C S, 10-3-311/5-2-6 CASTLE HILLS,INDIA ROAD NO 2 VIJAYA TELANGANANAGAR COLONY HYDERABAD HYDERABAD HYDERABAD 500457 PRCM009071 500 1000.00 11-DEC-2017 SADIA PARVEEN KAZIMI NOT AVAILABLE 1175,H H H BALLIMARU ST, CH CHOWKINDIA OLD DELHI DELHI NEW DELHI 110006 PRCM009074 500 1000.00 11-DEC-2017 RAMESH M JAIN M JAIN MANGALAM I&M CONSULTANTS 1095,GROUNDINDIA FLOOR MAHAVIR GUJARAT MKT, RING ROAD SURATSURAT SURAT 395002 PRCM009087 1000 2000.00 11-DEC-2017 RASHMITA N SHAH NATVARLAL 237/15, JAWAHAR NAGAR ROAD NOINDIA 15, 3RD FLOOR GOREGAO MAHARASHTRAN (W) MUMBAI MUMBAI MUMBAI 400062 PRCM009094 1000 2000.00 11-DEC-2017 SAPNA MAITHEL V K MAITHEL 1297 SECTOR IV CGS COLONY ANTOPINDIA HILL MUMBAI MAHARASHTRA MUMBAI 400037 PRCM009095 500 1000.00 11-DEC-2017 SHAKUN MAITHEL NOT AVAILABLE 1297 SECTOR IV CGS COLONY ANTOPINDIA HILL MUMBAI MAHARASHTRA MUMBAI 400037 PRCM009123 500 1000.00 11-DEC-2017 RAJA SHEKAR A A SHANKARAIAH OPP WATER TANK H NO 1-2-286 SURYAPETINDIA NALGONDA DIST TELANGANA NALGONDA DIST SURYAPET 508213 PRCM009124 500 1000.00 11-DEC-2017 RAMACHANDRAN T R T R RENGANATHAN M-1/G-4,THIRUVALLUVAR NGR MIGINDIA BLOCKS,T N H B COLONY TAMIL I AVENUE, NADU THIRUVANMIYUR CHENNAI CHENNAI CHENNAI 600041 PRCM009141 500 1000.00 11-DEC-2017 RUKMANI SUNDARAM S M SUNDARAM 20/2 KASTURI RANGAN ROAD CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600018 PRCM009176 500 1000.00 11-DEC-2017 RAJAKUMARI C CHINNASAMY INSPECTION CELL OFFICER COLLECTORINDIA S OFFICE THANJAVU TAMILR TAMIL NADU NADU TAMIL NADU CHENNAI PRCM009183 250 500.00 11-DEC-2017 RAJENDRAN P R PICHIMUTHU C/O LEELAVATHY 14 THOPE STREET INDIATRIPLICANE CHENNAI TAMILCHENNAI NADU CHENNAI 600005 PRCM009189 1000 2000.00 11-DEC-2017 RAJESHKUMAR BANSAL P C BANSAL F-249 PARSHANT VIHAR DELHI DELHIINDIA DELHI NEW DELHI 110085 PRCM009191 2000 4000.00 11-DEC-2017 RAJU B LULLA B LULLA 104 SAIDHAM SECTOR-17 VASHI NEWINDIA MUMBAI NEW MUMBAI MAHARASHTRA NAVI MUMBAI 400705 PRCM009194 500 1000.00 11-DEC-2017 RAMAKRISHNAN K S K R SINIVASAN C1, ALSA DEER PARK 101 VELACHERYINDIA ROAD GUINDY CHENNA TAMILI CHENNAI NADU CHENNAI 600032 PRCM009198 500 1000.00 11-DEC-2017 SURESH KUMAR SHARMA HARI RAM SHARMA HNO 526,GALI NO 6, GOBIND PURI,KALKAJI,INDIA NEW DELHI DELHI NEW DELHI 110019 PRCM009222 1500 3000.00 11-DEC-2017 RAJIV SUNDARAM K V SUNDARAM 17, L I C COLONY DR RADHAKRISHNAINDIA NAGAR THIRUVANMIYU TAMILR CHENNAI NADU CHENNAI CHENNAI 600041 PRCM009240 500 1000.00 11-DEC-2017 RAMNIK MAND G SINGH M C/O LT COL G S MAND MED BR. HQ WESTINDIA COMMAND CHANDI HARYANA MANDIR HARYANA HARYANA AMBALA CITY 134107 PRCM009258 1500 3000.00 11-DEC-2017 RAGHURAM S V R SIVARAM NO 29 MAYA APARTMENT VIKAS PURIINDIA NEW DELHI NEW DELHI DELHI NEW DELHI 110018 PRCM009273 500 1000.00 11-DEC-2017 SAROJ SHARMA K L SHARMA FLAT NO 3-C BLOCK NO 21, PESHWAROAD,GOLEINDIA MARKET, DELHINEW DELHI NEW DELHI 110001 PRCM009305 500 1000.00 11-DEC-2017 RANGANATHAN K T K SWAMY B-6, PRASHANT APTS BABHAI NAKA,INDIA EKSAR ROAD BORIVALI MAHARASHTRA WEST MUMBAI MUMBAI MUMBAI 400092 PRCM009312 500 1000.00 11-DEC-2017 RADHA RAMAN K RAMAN C-3/12/35 ONGC FLATS SECTOR-I, CBDINDIA NEW MUMBAI NEW MAHARASHTRA MUMBAI THANE 400614 PRCM009375 500 1000.00 11-DEC-2017 RANI ARUMUGAM S ARUMUGAM OA-1/603, ONGC COLONY POONAMINDIA NAGAR ANDHERI (E) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400093 PRCM009423 500 1000.00 11-DEC-2017 RITA MEHROTRA G L MEHROTRA 325/128 SOUDHI TOLA CHOWK LUCKNOWINDIA LUCKNOW UTTAR PRADESH LUCKNOW 226003 PRCM009444 500 1000.00 11-DEC-2017 RK SINGH LT COL S P SINGH HQ 21 CORPS (EME BRANCH) C/O 56INDIA APO BHOPAL (MD) MADHYA PRADESH bhopal PRCM009446 1500 3000.00 11-DEC-2017 RAJESWARI K S KUMAR 53/1 GURUVAPPA CHETTY ST CHINTADRIPETINDIA CHENNAI CHENN TAMILAI NADU CHENNAI 600002 PRCM009462 2000 4000.00 11-DEC-2017 RATAN SHANTILAL LODAYA SHANTILAL 36 PRABODH MANSION FLR-2 NANDLALINDIA JANI ROAD DANABUDE MAHARASHTRAR, MASJID STATION MUMBAI MUMBAI 400009 PRCM009504 500 1000.00 11-DEC-2017 RAGOTHAMAN P S P A SUBRAMANYA IYER 1 MADURAI VEERAN KOIL ST T NAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600017 PRCM009543 1500 3000.00 11-DEC-2017 RAJENDRAN D F V S DHANUSH KOTI NO 8, 7TH STREET GOPALAPURAM CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600086 PRCM009559 500 1000.00 11-DEC-2017 RAJRANI VERMA SOSMPRAKASH GP-D-4-6 GOVT QUARTERS BEHINDINDIA POLICE QUARTERS PORV GOAORIM-BARDEZ\ GOA GOA PANAJI 403521 PRCM009577 1000 2000.00 11-DEC-2017 RAMACHANDRAN K R KRISHNAMOORTHY RAO 17-A SAROJINI STREET CHINNA CHOKKIKULAMINDIA MADURAI MAD TAMILURAI NADU MADURAI 625002 PRCM009585 2000 4000.00 11-DEC-2017 RAMAKRISHNA M M KOTESWARA RAO 141-3RT VIJAYANAGAR COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500457 PRCM009588 1500 3000.00 11-DEC-2017 RAMOJI G G B GURUMOORTHY NO 145/2, OLD MADRAS ROAD DOORAVANIINDIA NAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560093 PRCM009608 250 500.00 11-DEC-2017 RAVI G R N GANAPATHY SUBRAMANIAMB-15, SHREE VIDHYA APTS BALAKRISHNAINDIA MUDALI ST WEST TAMIL MAMBALAM NADU CHENNAI CHENNAI CHENNAI 600033 PRCM009625 500 1000.00 11-DEC-2017 SURJIT SETHI SH PRITAMSINGH SETH C-3/16 RAJOURI GARDEN, NEW DELHIINDIA DELHI NEW DELHI 110027 PRCM009641 500 1000.00 11-DEC-2017 RAGHUBAR SINGH SUNDAR SINGH C-7/10 ONGC COLONY KAULAGARH INDIAROAD DEHRADUN (U P) UTTARAKHAND DEHRADUN (U P) DEHRADUN 248195 PRCM009642 250 500.00 11-DEC-2017 RATNA KUMARI KANAKAMADALA K VENKATESWARA RAO VIJAYALAKSHMI SHARE CONS. SYAMALADASINDIA AGRAHARAM ANDHRA OPP KRISHNA PRADESH MAHAL LINE GUNTUR GUNTUR GUNTUR 522001 PRCM009681 500 1000.00 11-DEC-2017 RAJESH THACKER V P THACKER C/O MR PRAKASH VERMA 17 DANDIGEINDIA LAYOUT SHANKAR MAHARASHTRANAGAR NAGPUR NAGPUR NAGPUR 440010 PRCM009734 250 500.00 11-DEC-2017 RAMA MOORTHY P S PITCHAI MANI 28 KAMALA THOUPPU STREET MADURAIINDIA MADURAI TAMIL NADU MADURAI 625001 PRCM009770 500 1000.00 11-DEC-2017 RAMAN CHHABRA K K CHHABRA C/O MAHENDRA PAL DHJS ADDL DISTINDIA SESSION JUDGE 37/39 DELHI, MALL ROAD DELHI DELHI NEW DELHI 110054 PRCM009789 500 1000.00 11-DEC-2017 RAMESH N S NAGARAJAN C-1-B PARSN NAGAR 36, HOSPITAL ROADINDIA SAIDAPET WEST TAMILCHENNAI NADU CHENNAI CHENNAI 600015 PRCM009807 500 1000.00 11-DEC-2017 RAMESH P P S RAO 321, SCIENTISTS S HOSTEL C V RAMANINDIA NAGAR NE THIPPAS KARNATAKAANDRA BANGALORE BANGALORE BANGALORE 560093 PRCM009808 1000 2000.00 11-DEC-2017 RANI P K PALANIVEL C/O V SUJATHA 16/148 3RD MAIN ROADINDIA BABANAGAR VIL TAMILLIVAKKAM NADU CHENNAI CHENNAI CHENNAI 600049 PRCM009825 500 1000.00 11-DEC-2017 SHASHI RAJAN RAJINDER 3109 GALI SINGH TRASHAN PAHAR GANJINDIA NEW DELHI NEW DELHI DELHI NEW DELHI 110055 PRCM009828 500 1000.00 11-DEC-2017 RATNABEN SHAH C SHAH 401 AMARVIEW APARTMENT NEAR INDIAMUNI COMMI.BUNGLOW GUJARAT ATHWALINES SURAT SURAT 395007 PRCM009830 500 1000.00 11-DEC-2017 REDDEPA REDDY T T PARADESI REDDY HITYSHI SECURITIES P LTD 202 S S APARTMENTSINDIA CHAITANYAPURI TELANGANA HYDERABAD HYDERABAD HYDERABAD 500560 PRCM009844 500 1000.00 11-DEC-2017 RUKMANI S ST SINGARAM NO 12, III CROSS STREET (II FLOOR) JETHINDIA NAGAR RAJA ANNAMALAI TAMIL NADU PURAM CHENNAI CHENNAI CHENNAI 600028 PRCM009856 500 1000.00 11-DEC-2017 SIVARAM KRISHNA KANCHERLA K R M RAO C/O PROF K R M ROA KOTHAGUDEMINDIA SCHOOL OF MIXES KOTHA TELANGANAGUDEM KOTHAGUDEM KOTHAGUDEM 507106 PRCM009867 500 1000.00 11-DEC-2017 RAJA GOPAL REDDY K K PRATAP REDDY SYNERCY FINANCIERS 209 LINGAPURINDIA HOUSE HIMAYATNAGAR TELANGANA HYDERABAD HYDERABAD HYDERABAD 500029 PRCM009872 500 1000.00 11-DEC-2017 RAJA NALAMARU N SUSBBARAYUDU S/O SUBBARAYUDU 2/761, AKULA STREETINDIA RAJAMPET CUDDAP ANDHRAAH DIST PRADESH CUDDAPAH DIST RAJAMPET 516115 PRCM009874 500 1000.00 11-DEC-2017 SHANTHA KUMARI MADDINENI RAJENDRA PRASAD MADDINENI H NO 8-3-224/11/1 MADHURANAGARINDIA YOUSUFGUDA HYDERABAD TELANGANA HYDERABAD HYDERABAD PRCM009913 1000 2000.00 11-DEC-2017 RAMACHANDRA RAO ACHANTA PRAKASA RAIDU DOOR NO 34-97 BOMMALA VEEDHIINDIA TANUKU TANUKU ANDHRA PRADESH ELURU 534211 PRCM009916 1000 2000.00 11-DEC-2017 SITA RAMARAO GURUZADA KRISHNA MURTY OPP VISWASANTHI R R PET ELURU ELURUINDIA ANDHRA PRADESH ELURU PRCM009946 500 1000.00 11-DEC-2017 RAVINDRAN G A GOVINDARAJAN 11/49 6TH STREET T V S NAGAR, PADIINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600050 PRCM009956 500 1000.00 11-DEC-2017 RAMAKRISHNAN K M K K MAHADEVAN NH 2/C-79 VINDHYA NAGAR POST SIDHIINDIA DIST (M P) (M P) MADHYA PRADESH SIDDI 486885 PRCM010022 500 1000.00 11-DEC-2017 SAYAJI MARUTHI SALUKHE MARUTHI SALUKHE 63 PERUMAL MUDALI ST CHENNAI INDIACHENNAI TAMIL NADU CHENNAI 600079 PRCM010027 500 1000.00 11-DEC-2017 RAMANATHAN A SP ARUMUGAM FLUIDS DEPT H P F - INDUNAGAR OOTYINDIA (T N) OOTY (T N) TAMIL NADU UDAGAMANDALAM 643005 PRCM010028 500 1000.00 11-DEC-2017 SHANTI MALHOTRA NOT AVAILABLE C/O RAJEEV CHOPRA 16 A MINTO PARKINDIA SYNDICATE 13 D L WESTKHAN BENGAL ROAD CALCUTTA CALCUTTA KOLKATA 700027 PRCM010051 500 1000.00 11-DEC-2017 SUKHNANDAN SINGH NA C/O MAIHAR CEMENT SARLANAGARINDIA DIST SATNA M P M P MADHYA PRADESH SATNA 485772 PRCM010069 500 1000.00 11-DEC-2017 R S CHAKRAVARTY R R RAO ANDHRA BANK SRINAGAR COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500073 PRCM010103 250 500.00 11-DEC-2017 SATINDER BHALLA M SATHAPPAN M/S TIRATH SNGH CO&SONS OPPSITEINDIA NEW BANK OF INDIA PUNJAB DAL HOUSE ROAD PATHANKOT PATHANKOT PB PATHANKOT PB 145001 PRCM010106 500 1000.00 11-DEC-2017 RAJESH DAVE BUVINCHANDRA TEJPAL HOUSE 1 PUNCHMATT PLOTINDIA RAJKOT RAJKOT GUJARAT RAJKOT 360001 PRCM010119 500 1000.00 11-DEC-2017 RAMA RAO GADEELA G NARYANA C/O T DURGA PRASAD H NO 2-4-98 DABALEINDIA BAZAR KHAMMAM TELANGANA KHAMMAM KHAMMAM 507003 PRCM010131 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SYNERGY FINANCE LEASING P LTD NA 4TH FLOOR, 98/A DR RADHAKRISHNANINDIA SALAI CHENNAI CHEN TAMILNAI NADU CHENNAI 600004 PRCM010144 1500 3000.00 11-DEC-2017 RAJIV M J M R JAYARAJ 58/4 CHAMIERS ROAD RAJA ANNAMALAIPURAMINDIA CHENNAI TAMIL CHEN NAINADU CHENNAI 600028 PRCM010181 1000 2000.00 11-DEC-2017 SUMITRA MALIK M S MALIK H NO 3032 SECTOR 38-D CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160036 PRCM010186 500 1000.00 11-DEC-2017 RAUSHNI GUPTA V K GUPTA FLAT NO 1705 SECTOR-B PKT-I VASANTINDIA KUNJ NEW DELHI N DELHIEW DELHI NEW DELHI 110070 PRCM010213 500 1000.00 11-DEC-2017 RAJARAJESWARI G G SUBRAHMANYAM C/O G SUBRAHMANYAM Q NO B-6/4INDIA APPM CAMPUS RAJAHMUND ANDHRARY PRADESH E G DIST E G DIST RAJAHMUNDRY 533105 PRCM010220 2500 5000.00 11-DEC-2017 RAM BABU RAMALINGAIAH C/O J NAGESWARA RAO FLAT NO 1 COASTALINDIA APARTMENTS TELANGANA PLOT NO 18 MOTHINGAR HYDERABAD ERRAGADDA HYDE ERRAGADDA HYDERABAD 500018 PRCM010301 500 1000.00 11-DEC-2017 RAMANA REDDY Y V Y S RAGHAVA REDDY 7-1-53/1 SAI KIRAN APARTMENTS FLATINDIA NO 303 DHARAM KA TELANGANARAN ROAD AMEER AMEERPET HYDERABAD HYDERABAD 500016 PRCM010333 500 1000.00 11-DEC-2017 RAVINDRANATH TAGORE T T NARASIMHA RAO C/O SRI VISHNU CEMENT LTD 6-3-883/1INDIA PANJAGUTTA HYDE TELANGANARABAD HYDERABAD HYDERABAD 500082 PRCM010355 500 1000.00 11-DEC-2017 RAJINDER PAL CHAWLA N D CHAWLA C/O SHRI SUBHASH CHANDRA COTTAGEINDIA 22 WEST PATEL NAGA DELHIR NEW DELHI NEW DELHI NEW DELHI 110008 PRCM010378 1000 2000.00 11-DEC-2017 REDDY I S KRISHNAMURTHYREDDY NH-2/C-150 SIDHI DIST (M P) VINDHYANAGARINDIA VINDHYANA MADHYAGAR PRADESH SIDDI 486885 PRCM010400 500 1000.00 11-DEC-2017 ROOPESH K SHAH K K SHAH 4-4-341/B MADHUVAN SRI GIRIRAJ LANEINDIA BANK STREET HY TELANGANADER HYDERABAD HYDERABAD 500193 PRCM010414 500 1000.00 11-DEC-2017 RAJU G L P VISWANADHA RAJU FLAT 501 SUDHA TOWERS BHAGYANAGARINDIA HOUSING SOCIETY TELANGANA OPP KPHB COLONY KUKATPALLY HYDERABAD HYDERABA HYDERABAD 500072 PRCM010425 250 500.00 11-DEC-2017 RAMACHANDRAREDDY S S SUBBIREDDY 169 ELDAMS ROAD ALWARPET CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI PRCM010471 500 1000.00 11-DEC-2017 RAMA SUNDARI ASHOK KUMAR 3-6-614 HIMAYATNAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500029 PRCM010485 1000 2000.00 11-DEC-2017 RAJALAXMI MISHRA J MISHRA C-2-13-5 O N G C COLONY PANVEL NEWINDIA MUMBAI NEW MUMBA MAHARASHTRAI PANVEL 410221 PRCM010514 1000 2000.00 11-DEC-2017 RAMESH KUMAR SH NAHNA RAM DSS (ISK) AIR FORCE STN HAKIMPET INDIASECUNDERABAD SECUN TELANGANADERABAD HYDERABAD 500014 PRCM010529 250 500.00 11-DEC-2017 RAGHAVA SARMA A A RAMA KRISHANA SARMA 1-9-277/35/1 LALITHA NAGAR RAM INDIANAGAR GUNDU HYDERABA TELANGANAD HYDERABAD HYDERABAD 500044 PRCM010576 500 1000.00 11-DEC-2017 RASIKLAL M GANDHI MOHANLAL G GANDHI 25 R N MUKHERJEE ROAD CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700001 PRCM010644 500 1000.00 11-DEC-2017 RAJIV NIJHAWAN NA R R MEDICAL STORES 27 OCHAMDHIINDIA ROAD BAWANA DELHI DELHI DELHI NEW DELHI 110039 PRCM010707 500 1000.00 11-DEC-2017 RAJI DIWAKAR DIWAKAR NO 3 EAST SPURTANK ROAD CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600031 PRCM010784 500 1000.00 11-DEC-2017 SRIKAKULAPU SADAN MOHAN S L N MURTHY PLOT NO 65 H SOC SC P COL ONY OPPINDIA VIKRAMPURI SECUND TELANGANAERABAD SECUNDERABAD HYDERABAD 500003 PRCM010822 500 1000.00 11-DEC-2017 RAVINDRA PRASAD A A VENKATESWARLU 202 SRAVANTHI KALYAN APTS BHAGYANAGARINDIA COLONY OPP: TELANGANA KPHB COLONY KUKATPALLY HYDERABAD HYDERAB HYDERABAD 500072 PRCM010832 1000 2000.00 11-DEC-2017 SHANKER UPADHYAY B N UPADHAYA KALAVATI DEVI QR NO C-54 FERTILIZERINDIA COLONY PO FERTILIZER UTTAR FACTORY PRADESH GORAKHPUR GORAKHPUR (UP GORAKHPUR (UP) 273007 PRCM010867 500 1000.00 11-DEC-2017 SANDEEP TANDON RAJENDRA NATH TANDON 103 DELUXE APARTMENTS B-5 VASUNDHARAINDIA ENCLAVE DELHI DELHI DELHI NEW DELHI 110096 PRCM010891 500 1000.00 11-DEC-2017 RAJA SEKHAR K K N CHARYULU C/O DHARANI & CO 52/172 FORT KURNOOLINDIA (AP) KURNOOL ANDHRA (AP) PRADESH KURNOOL 518001 PRCM010898 500 1000.00 11-DEC-2017 RAMASWAMY S V SETHUNATHA SARMA A/4 SUBHODAYA 15 GOPALAKRISHNAINDIA ROAD T NAGAR CHENNAI TAMIL CHENNAI NADU CHENNAI 600017 PRCM010939 1000 2000.00 11-DEC-2017 RAMA KRISHNA REDDY DESIREDDISAMBI REDDY S/O SAMBI REDDY D NO 12/402-1 PATIMEEDAINDIA CHILAKALURI ANDHRA PET CHILAKALURI PRADESH PET CHILAKALURIPETA 522616 PRCM010958 500 1000.00 11-DEC-2017 RATNA DUTTA NA BAGHKUTHI BARABAZAR CHANDANNAGOREINDIA WEST BENGAL CHINSURA 712136 PRCM010972 500 1000.00 11-DEC-2017 SUBHADRA CHAMPAKLAL DALAL CHAMPAKLAL 14 JAGRUTI 141 S B MARG NR RUPARELINDIA COLLEGE MATUNGA MAHARASHTRA MUMBAI MUMBAI MUMBAI 400016 PRCM011004 500 1000.00 11-DEC-2017 RAJ KUMAR R C S RADHAKRISHNAN 9 GURUVAPPA STREET CHINTADRIPETINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600002 PRCM011026 500 1000.00 11-DEC-2017 R UMAMAHESHWARI R RAVI 116 E ALAGUSUNDARAM BLDG OPP:INDIA TALUK OFFICE T T NAG TAMILAR KARAIKUDI NADU TAMILNADU KARAIKUDI TAMILNADU 630002 PRCM011157 2000 4000.00 11-DEC-2017 RAVI K SHARMA JAGDISHRAJ SHARMA THE JAMMU & KASHMIR BANK LTD INDIA787 ANNASALAI CHENNAI TAMIL CHENNAI NADU CHENNAI 600002 PRCM011187 500 1000.00 11-DEC-2017 RAJEEV AGARWAL BRIJ MOHAN AGARWAL 112/212-A SWARUP NAGAR KANPURINDIA (U P) KANPUR (U P) UTTAR PRADESH KANPUR PRCM011263 1500 3000.00 11-DEC-2017 R SRINIVASA SARMA P RAMANATHAN C-S-4 HANSA GARDEN RAJA KILPANKINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600073 PRCM011364 500 1000.00 11-DEC-2017 SBI CAPITAL MARKETS LTD NA S H CORPN OF INDIA LTD 44/1 KALICHARANINDIA MEHRA EST L MAHARASHTRAB S MARG VIKHROLI(W) MUMBAI MUMBAI MUMBAI 400079 PRCM011377 2500 5000.00 11-DEC-2017 SANJAY MOHAN G C AGARWAL 4674 SHORA KOTHI PAHARGANJ NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110055 PRCM011391 500 1000.00 11-DEC-2017 SIYARAM SAHU SUMAN J SAHU SUMAN NAV-YASHODHARA CHGS SOC B-26, INDIABHANDUP (E) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400042 PRCM011494 1500 3000.00 11-DEC-2017 RAHUL D SHAH DHIRAJLAL JAYCHAND SHAH 305 VAIBHAV APARTMENTS H NO 4-2-1069INDIA 3RD FLOOR R TELANGANAAMKOTE HYDERABAD HYDERABAD HYDERABAD 500001 PRCM011502 10 20.00 11-DEC-2017 S VAIDYANATHAN V V SUBRAMANIAN 14, JANALARAMAN STREET WEST MAMBALAMINDIA CHENNAI TAMIL NADU CHENNAI 600033 PRCM011525 500 1000.00 11-DEC-2017 SURINDER KAUR SOOR S S SINGH SOOR 2891 PHASE 7 SECTOR 61 SAS NAGARINDIA MOHALI DISTT. ROPA CHANDIGARHR PANJAB STATE PANJAB CHANDIGARH STATE 160061 PRCM011576 250 500.00 11-DEC-2017 SOHAN SINGH SOOR S AMAR SINGH SOOR 2891 PHASE 7 SECTOR 61 SAS NAGARINDIA MOHALI DISTT. ROPA CHANDIGARHR PANJAB STATE PANJAB CHANDIGARH STATE 160061 PRCM011577 250 500.00 11-DEC-2017 SMITA H SHETTY HARI PRASAD SHETTY 777 100 FT RD INDIRA NAGAR BANGALOREINDIA BANGALORE KARNATAKA BANGALORE 560038 PRCM011616 500 1000.00 11-DEC-2017 RAJESH KUMAR MALPANI RAMCHANDRA MALPANI FLAT NO 43 BLDG NO 21-A BRIDABANINDIA SOCIETY THANE (W) MAHARASHTRA THANE (M S) THANE (M S) THANE 400601 PRCM011645 500 1000.00 11-DEC-2017 SATISH VACHASPATI B RAGHUNATH 12-2-39/5 MEHDIPATNAM HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500028 PRCM011655 250 500.00 11-DEC-2017 SAMPATHKUMAR S L S SRINIVASAN 108 MAKER CHAMBERS V I FLOOR NARIMANINDIA POINT MUMBAI MAHARASHTRA MUMBAI MUMBAI 400021 PRCM011803 1000 2000.00 11-DEC-2017 SHIV KUMAR DAMANI K K DAMANI 1208 STOCK EXCH., DALAL ST., MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400023 PRCM011903 1000 2000.00 11-DEC-2017 SUGNYA P MEHTA PANKAJBHAI FALT NO 5 AVANTI BLDG., S V ROADINDIA SANTACRUZ (W) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400054 PRCM011911 500 1000.00 11-DEC-2017 SUDHA NADIG NAGARAJ R NADIG 399 17TH MAIN RD IV-T BLOCK JAYAINDIA NAGAR BANGALORE BA KARNATAKANGALORE BANGALORE 560041 PRCM011916 1000 2000.00 11-DEC-2017 SHIRISH D KHATRI DALPAT 1B JIWAN 11 L D RUPAREL MARG MALABARINDIA HILL MUMBAI MAHARASHTRA MUMBAI MUMBAI 400006 PRCM012019 2250 4500.00 11-DEC-2017 S MALATHIBAI THANKACHI K MOHANAN THOMSONS COTTAGE NO I KALAMASSERYINDIA P O COCHIN COCHIN KERALA ALWAYE 683104 PRCM012052 500 1000.00 11-DEC-2017 SATISH BACHUBHAI AMLANI B AMLANI SAMAY FINANCE CONSULTANTS ACHALINDIA BHAVAN 2ND FLOOR MAHARASHTRA 21/23 MODI STREET MUMBAI MUMBAI MUMBAI 400001 PRCM012059 1500 3000.00 11-DEC-2017 SALIM S GANDHI SIRAZ E GANDHI 16 HABIB COURT 111/113 SAHID BHAGATINDIA SINGH RD MUMBAI MAHARASHTRA MUMBAI MUMBAI 400039 PRCM012093 1000 2000.00 11-DEC-2017 SUNITA RAJENDRA LOYA R S LOYA AGRA ROAD IGATPURI D NASIK INDIA MAHARASHTRA NASIK 422403 PRCM012104 500 1000.00 11-DEC-2017 SUSHIL KUMAR JAIN NOT AVAILABLE B-190, YOJANA VIHAR DELHI DELHI INDIA DELHI NEW DELHI 110092 PRCM012181 500 1000.00 11-DEC-2017 SUSHILA A SHENOY S SHENOY 5-B ARADHAN TEJPAL SCHEME ROADINDIA NO 2 VILE PARLE EAST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400057 PRCM012191 500 1000.00 11-DEC-2017 SUNITA RAJENDRA LOYA RAJENDRA LOYA AGRA ROAD AT POST IGATPURI DISTINDIA NASIK DIST NASIK MAHARASHTRA NASIK 422403 PRCM012323 500 1000.00 11-DEC-2017 SHARDA AGGARWAL RATTAN LAL AGGARWAL A-203 KEDAR APPTS PLOT NO 15 SECTORINDIA NO 9 ROHINI DEL DELHIHI DELHI NEW DELHI 110085 PRCM012329 1000 2000.00 11-DEC-2017 SUDHIR M NIKAM MANOHAR 9 INDRAPRASTHA PHADKE ROAD NAVPADAINDIA THANE (WEST) MAHARASHTRA MAHARASTRA MAHARASTRA THANE 400602 PRCM012359 500 1000.00 11-DEC-2017 SALIM DAWOOD PATEL D I PATEL PACHHLI OLI STREET RANDER SURATINDIA SURAT GUJARAT SURAT 395005 PRCM012428 2000 4000.00 11-DEC-2017 SWAGAT MOHANLAL SHAH MOHANLAL T BLOCK NO 33 GAJJAR COMPOUND FALSAWADI,INDIA BEGUMPARA GUJARAT SURAT SURAT SURAT 395003 PRCM012448 500 1000.00 11-DEC-2017 SAGOTHRAM HSG I L CO NA 47 K R ROAD CHENNAI CHENNAI INDIA TAMIL NADU CHENNAI 600008 PRCM012453 500 1000.00 11-DEC-2017 SANJAY KUMAR SOMANI D SOMANI PRAKASH PACKING 159/2 CAVEL X LANEINDIA NO 6 3RD FLR GAI MAHARASHTRAWADI KALBADEVI MUMBAI MUMBAI MUMBAI 400002 PRCM012515 500 1000.00 11-DEC-2017 SHEELA MATHEWS NA B6/4 MUNICIPAL OFFICERS QRTS PALLIKULAMINDIA TRICHUR TRI KERALACHUR TRICHUR 680001 PRCM012547 500 1000.00 11-DEC-2017 S NARSI REDDY S M REDDY H NO 3-62 NARSIMHA REDDY NAGARINDIA MALKAJGIRI HYDERABAD TELANGANA HYDERABAD HYDERABAD 500047 PRCM012577 250 500.00 11-DEC-2017 SURINDER KUMAR HEM RAJ S-19 SEC-25 NOIDA NOIDA INDIA UTTAR PRADESH NOIDA 201301 PRCM012623 750 1500.00 11-DEC-2017 SURYANSH SHEKHAR RAJSEKHAR VED KUNJ A-14/14 VASANT VIHAR NEWINDIA DELHI NEW DELHI DELHI NEW DELHI PRCM012668 500 1000.00 11-DEC-2017 SHAKAR HASAN BACHAV HANKAR HASAN 101 IST FLR, HIRAWALA MKT OPP RAJKUMARINDIA SILK MILL DO GUJARATRIYAWAD SULABATPURA SURATSURAT SURAT 395002 PRCM012676 500 1000.00 11-DEC-2017 S GEETHA A G SURESH FLAT NO 7 24 BAGIRATHI AMMAL STINDIA T NAGAR CHENNAI CHE TAMILNNAI NADU CHENNAI 600017 PRCM012683 500 1000.00 11-DEC-2017 SURESH RAMACHANDRA KAMATH R D KAMATH BLOCK NO 2, RAJDHANI APT SHIVAJIINDIA NAGAR, ROAD NO 3 W MAHARASHTRAAGLE ESTATE THANE WEST THANE THANE WEST 400604 PRCM012721 500 1000.00 11-DEC-2017 SULOCHANA C MODI NOT AVAILBLE NEW SAURSHTRA CHSC LTD BLOCK 2INDIA PLOT NO 27 JUHU SCHE MAHARASHTRAME ANDHRI (W) MUMBAI MUMBAI MUMBAI 400049 PRCM012774 500 1000.00 11-DEC-2017 SHEELA BHATTACHARJEE R BHATTACHARJEE 650 LAXMIBAI NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110023 PRCM012798 500 1000.00 11-DEC-2017 SANJAY PANCHOLI NA 11 ALKA, ROSHAN NAGAR CHANDAVARKARINDIA ROAD BORIVLI MAHARASHTRA W MUMBAI MUMBAI MUMBAI 400092 PRCM012883 1000 2000.00 11-DEC-2017 SHAIK HASSAN AHAMMAD NA H NO 14-106-2A NANDHIPAD ROAD INDIAMIRYALGUDA MIRYALGUDA TELANGANA MIRALAGUDA 508207 PRCM012903 500 1000.00 11-DEC-2017 SNEHAL S DESHMUKH NA 53 DEV PRAYAG VEERA DESAI ROADINDIA ANDHERI W MUMBAI MAHARASHTRA MUMBAI MUMBAI 400058 PRCM012938 500 1000.00 11-DEC-2017 SAPNARANI JAIN V K JAIN 77/43-A COOLIE BAZAR KANPUR KANPURINDIA UTTAR PRADESH KANPUR 208001 PRCM013023 250 500.00 11-DEC-2017 SHAILESH KUMAR MAGANLAL KARIA MAGANLAL K C/O M/S JAY TRADERS DANAPITH JUNAGADHINDIA JUNAGADH GUJARAT JUNAGADH 362001 PRCM013062 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SHOBHA KISHAN TALREJA K TALREJA 9/52, JUHU GAURAV GULMOHAR X INDIAROAD NO 11 J V P D S M MAHARASHTRAUMBAI MUMBAI MUMBAI 400049 PRCM013094 500 1000.00 11-DEC-2017 SOMESWARA CONSULTANTS P LTD NA SHANTISIKHARA APTS,II FLR BLOCK INDIAA , RAJBHAVAN ROAD TELANGANASOMAJIGUDA HYDERABAD HYDERABAD HYDERABAD 500482 PRCM013115 250 500.00 11-DEC-2017 S K SRINIVASAN S M KRISHNA MACHARI C/O T M M S DHANAPALAN 133, ANNAPILLAIINDIA STREET SOWCA TAMILRPET NADU CHENNAI CHENNAI CHENNAI 600079 PRCM013232 500 1000.00 11-DEC-2017 SUMMIT AGGARWAL NA A-47 HAUZ KHAS NEW DELHI NEW DELHIINDIA DELHI NEW DELHI 110016 PRCM013403 500 1000.00 11-DEC-2017 S KAURPAL NA 9/58 RAMESH NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110015 PRCM013413 500 1000.00 11-DEC-2017 SWAPNIL KENY NA 5/16 DAMANI ESTATE NAUPADA THANEINDIA THANE MAHARASHTRA THANE 400602 PRCM013417 250 500.00 11-DEC-2017 S P RAMANATHAN NA CMC LTD, POSNETT BHAVAN 4-3-596/A,INDIA TILAK ROAD ROMKO TELANGANATE HYDERABAD HYDERABAD HYDERABAD 500001 PRCM013420 500 1000.00 11-DEC-2017 SITA DEVI SAMEDIYA NA 98/124/2 SUBHASH MARG JANTA COLONYINDIA INDORE INDORE MADHYA PRADESH INDORE PRCM013425 250 500.00 11-DEC-2017 SHAIK HASSAN AHAMMAD SK JOHN SAHEB H NO 14-106/2 A NANDHIPAD ROADINDIA MIRYALGUDA MIRYALGUD TELANGANAA MIRALAGUDA 508207 PRCM013485 3000 6000.00 11-DEC-2017 SHARADA K RAO NA SDM HOSPITAL FLATS BHAVANI SINGHINDIA MARG JAIPUR JAIPUR RAJASTHAN JAIPUR 302015 PRCM013493 1000 2000.00 11-DEC-2017 SHOBHA DEVI JOSHI NA 22-6-1009 IRANI GALLI KALI KAMANINDIA HYDERABAD HYDERABA TELANGANAD HYDERABAD 500002 PRCM013509 5 10.00 11-DEC-2017 SUDHA AGRAWAL NA MURCHA ROAD P O BEGAMPUR PATNAINDIA PATNA BIHAR PATNA 800009 PRCM013534 500 1000.00 11-DEC-2017 SUNJAY PAREKH NA 17/358 MIRA SOCIETY SHANKAR SHETHINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411037 PRCM013559 500 1000.00 11-DEC-2017 S N BHATT NA 67B, N T I LAYOUT VIDYARANYA PURA,9THINDIA MAIN 3RD CROS KARNATAKAS, JALAHALLI BANGALORE BANGALORE BANGALORE 560013 PRCM013573 500 1000.00 11-DEC-2017 SUBHASH CHANDER NA C-77 INDER PURI NEW DELHI NEW DELHIINDIA DELHI NEW DELHI 110012 PRCM013593 500 1000.00 11-DEC-2017 SWARAN DEVI NA C/O SWARAN WATCH HOUSE SHOP INDIANO 77 A MAIN MKT NAJAFG DELHIARH NEW DELHI NEW NEW DELHI DELHI 110043 PRCM013598 500 1000.00 11-DEC-2017 SANJEEV P AGGARWAL PREM HANS KUMAR AGGARWAL DYE-CHEM INDSTRS UNITINDIA NO 23, 2ND FLOOR MAHARASHTRAABHISHEK,303-307,SAMUELST MUMBAI MUMBAI MUMBAI 400003 PRCM013610 1000 2000.00 11-DEC-2017 SITA DEVI SAMEDIYA KAMAL SAMEDIYA 98/124/2 SUBHASH MARG JANTA COLONYINDIA INDORE INDORE MADHYA PRADESH INDORE PRCM013639 250 500.00 11-DEC-2017 SURESH ANNA DESHMUKH ANNA DESHMUKH 33 ADINATH SHOPPING CENTRE POONA-SATARAINDIA ROAD PUNE MAHARASHTRA PUNE PUNE 411037 PRCM013702 500 1000.00 11-DEC-2017 SUSY THOMAS THOMAS 6-D YAMUNA FLATS PILLAVEEDU LANEINDIA KESEVADASPURAM KERALA KESEVADASPURAM TRIVANDRUM 695004 PRCM013758 500 1000.00 11-DEC-2017 SIB NARAYAN ACHARJEE TUSARKANTI ACHARJEE NANDUARA PO RAGHUNATHPUR PURULIAINDIA PURULIA WEST BENGAL PURULIA 723133 PRCM013826 500 1000.00 11-DEC-2017 SHANTHI V R VAIRAVAN 7 INDIRANI AMMAL STREET MYLAPOERINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600004 PRCM013919 500 1000.00 11-DEC-2017 SHAKEEL UR REHMAAN M A RAHMAN 4-4-99 GUNJ ROAD JAGTIAL JAGTIAL INDIA TELANGANA JAGTIAL 505327 PRCM013986 500 1000.00 11-DEC-2017 SUDHAKAR MORESHWAR PATEL M HARI PATEL KSHITIJ GAS AGENCY NANDOLIA NIKETANINDIA JAYPRAKASH ROAD MAHARASHTRA NO 1 GOREGAON (EAST MUMBAI GOREGAON (EAST),MUMBAI 400063 PRCM013992 500 1000.00 11-DEC-2017 SHIVA KUMAR MATHUR M A RAHMAN 306,DEV PRASTH APARTMENTS POWERINDIA HOUSE ROAD RATLAM MADHYA MP MPPRADESH RATLAM 457001 PRCM014005 500 1000.00 11-DEC-2017 SHRIMANT V RATHOD V RATHOD D-2 NAIK NAGAR C H S S G BARVE MARGINDIA KURLA (E) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400034 PRCM014024 500 1000.00 11-DEC-2017 SMITA BHOOPAL AK NEWAR 23 RITCHIE ROAD CALCUTTA CALCUTTAINDIA WEST BENGAL KOLKATA 700019 PRCM014097 500 1000.00 11-DEC-2017 SUHAIL GUPTA A GUPTA C/O NILOUFERGUPTA ITC LTD VIRGINIAINDIA HOUSE 37, CHOWRI WESTNGHEE BENGAL CALCUTTA CALCUTTA KOLKATA 700071 PRCM014103 1000 2000.00 11-DEC-2017 SWAPNA SISODE SUSHIL C-3/6 SOLANKHE VIHAR AWHO KONDHWAINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411048 PRCM014131 1000 2000.00 11-DEC-2017 S J M PRASAD VENKATAKRISHNAIAH 6-2-656, FLAT NO 105 SARDAR APARTMENTSINDIA CHINTALBASTI TELANGANA, KHAIRTABAD HYDERABAD HYDERABAD HYDERABAD 500004 PRCM014187 1000 2000.00 11-DEC-2017 S SUDHA S CHINNA RAJA C/O S CHINNA RAJA NEAR V M C THEATREINDIA SRIKALAHASTI S ANDHRARIKALAHASTI PRADESH KALAHASHTHI 517644 PRCM014198 1000 2000.00 11-DEC-2017 SHIVAKAMI MUTHIAH V MUTHIAH 1522, T S KRISHNA NAGAR ANNA NAGARINDIA WEST EXTN CHENNA TAMILI CHENNAI NADU CHENNAI 600050 PRCM014231 500 1000.00 11-DEC-2017 SHRADHA VIMAL S C VIMAL C/O VIMAL PICTURES 183/2 DHARAMTALLAINDIA ST CALCUTTA WESTCALCUTTA BENGAL KOLKATA 700013 PRCM014288 500 1000.00 11-DEC-2017 SALIM PATLA MOHAMED HEERA PORTFOLIO SERVICES 46/2NDINDIA FLR,BARIA MANSION MAHARASHTRA 136 CARNAC RD,C F MARKET MUMBAI MUMBAI MUMBAI 400003 PRCM014322 500 1000.00 11-DEC-2017 SANTOSH D PARAB D KRISHNA PARAB A-15, VISHWAVIHANG OPP MISQUTTAINDIA NAGAR C S ROAD, DAH MAHARASHTRAISAR (E) MUMBAI MUMBAI MUMBAI 400068 PRCM014345 500 1000.00 11-DEC-2017 SASHI KUMARAN P P PARAMESWARAN HOUSE NO 113/A RAJ BHAVAN COLONYINDIA HYDERABAD HYDERABA TELANGANAD HYDERABAD 500041 PRCM014355 500 1000.00 11-DEC-2017 SELVANAYAGAM K H P CHOWDHARY B-2 NO 229 4TH CROSS STREET NATESANINDIA NAGAR VIRUGAMB TAMILAKKAM NADU CHENNAI CHENNAI CHENNAI 600092 PRCM014374 1500 3000.00 11-DEC-2017 SUBHASHINI MANDAPATI M K REDDY PADMAVATHI NURSING HOME OPP INDIABUS STAND MIRYALAGUDA TELANGANA NALGONDA DIST NALGONDA MIRALAGUDA DIST 508207 PRCM014449 750 1500.00 11-DEC-2017 SUBRAMANYAM R N R R K RAO HERITAGE INVESTMENTS 603,AMARCHANDINDIA SARMA CMPLX TELANGANA 83/84 SARDAR PATEL ROAD HYDERABAD SECUNDERABA SECUNDERABAD 500003 PRCM014451 1000 2000.00 11-DEC-2017 SUNDARAM S M R SRINIVASAN 20/2 KASTURI RANGAN ROAD CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600018 PRCM014469 500 1000.00 11-DEC-2017 SUNITA MADHUKAR PATKAR M A PATKAR B-13/5,MAHIM(E) GEETANJALI NAGARINDIA JASMINE MILLS RD MAHARASHTRAMUMBAI MUMBAI MUMBAI 400017 PRCM014476 500 1000.00 11-DEC-2017 SUSHIL SISODE NARAYANRAO C-3/6 SALUNKHE VIHAR,A W H O KONDHWAINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411048 PRCM014499 1000 2000.00 11-DEC-2017 SWARNALATHAUPPALAPATI U G K MURTHY S-1 C BLOCK BHANU APARTMENTSINDIA M R PURAM VIJAYAWADA ANDHRA VIJAYAWADA PRADESH VIJAYAWADA 520010 PRCM014503 1000 2000.00 11-DEC-2017 SREENIVAS P NOT AVAILABLE 11-1-177 SEETHAPHALMANDI SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500025 PRCM014506 1000 2000.00 11-DEC-2017 SANJAY PANDURANG WADEKAR PANDURANGA S A 64, NCL COLONY NATIONAL CHEMICALINDIA LAB PASHAN ROA MAHARASHTRAD PUNE PUNE PUNE 411008 PRCM014515 500 1000.00 11-DEC-2017 SHASHIDHAR PRASAD N V NARAYANACHAR NO 1433, 22ND MAIN 39 CROSS, 4THINDIA T BLOCK JAYANAGA KARNATAKAR BANGALORE BANGALORE BANGALORE 560041 PRCM014545 500 1000.00 11-DEC-2017 SHASHIKANT CHANANA A CHANANA 35-D/14 RAMPUR GARDEN BAREILLYINDIA U P U P UTTAR PRADESH BAREILLY 243001 PRCM014546 500 1000.00 11-DEC-2017 SIVA PRASAD B B ADISESHAIAH H NO 16-2-836/D/A MADAVANAGARINDIA COLONY SAIDABAD HYDER TELANGANAABAD HYDERABAD HYDERABAD 500659 PRCM014566 500 1000.00 11-DEC-2017 SUDHARSAN RAO P RAMA RAO 303 VIJAYA HILLS BLOCK B 11-4-646INDIA A C GUARDS HYDERABAD TELANGANA HYDERABAD HYDERABAD 500004 PRCM014598 500 1000.00 11-DEC-2017 SANYAUKTA RANI SURI K P SURI MS/RB/II/5/6 1ST FLOOR CENTRAL RAILWAYINDIA COLONY OPP: MAHARASHTRA VIDYAVIHAR (E) RLY STN MUMBAI MUMBAI MUMBAI 400077 PRCM014645 1500 3000.00 11-DEC-2017 SARAVANAN P S PALANIVEL KUMAR KADU ODUVANKURICHI POSTINDIA RASIPURAM-T K SALEM TAMIL SALEM NADU TIRUCHENGODU 637406 PRCM014648 1000 2000.00 11-DEC-2017 SHANTHI K V V S SANKAR 37 JAGAJEEVANRAM STREET TIRUVALLUVARINDIA NAGAR PAMMAL TAMIL CHENNAI NADU CHENNAI CHENNAI 600075 PRCM014669 500 1000.00 11-DEC-2017 SUKUMAR V V KRISHNASWAMY JR WORKS MANAGER TECH SECTIONINDIA O C F AVADI CHENNAI TAMIL CHENNAI NADU CHENNAI 600054 PRCM014699 1000 2000.00 11-DEC-2017 SAVITA SRIVASTAVA L R SRIVASTAVA 26 THE MALL APARTMENTS MALL ROADINDIA DELHI DELHI DELHI NEW DELHI 110054 PRCM014743 500 1000.00 11-DEC-2017 SHAIKH ABDULRAJJAK SAHEBMIYA S S AHEMAD 11, VATSALY G V S ROAD MULUND EASTINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400081 PRCM014754 500 1000.00 11-DEC-2017 SK SUHEEL AHMED ABDUL KADARABDUL K BABALAL D-2/101 LOK GRAM KALYAN EAST THANEINDIA DIST THANE DIST MAHARASHTRA KALYAN 421304 PRCM014773 500 1000.00 11-DEC-2017 SUJATA RAJULAPATI R V K RAO H NO 6-1-147 V.D.O S COLONY KHAMMAMINDIA KHAMMAM TELANGANA KHAMMAM 507004 PRCM014795 1000 2000.00 11-DEC-2017 SUNDARAM C R CHINNA GOUNDER SELLEMPALAYAM ENNAMANGALAMINDIA POST ANTHIYUR TAMILNADU TAMIL NADU TAMILNADU GOBICHETTIPALAYAM 638501 PRCM014800 1000 2000.00 11-DEC-2017 SURESH A PILLAI ACHUTAN INTOURIST TRAVEL AGENCY 2 GARDENVIEWINDIA DEVIDAYAL RD MAHARASHTRA MULUND WEST MUMBAI MUMBAI MUMBAI 400080 PRCM014803 1000 2000.00 11-DEC-2017 SUSMITA MAITI GAUTAM M C-37 O N G C COLONY BADHARGHATINDIA COMPLEX TRIPURA PRO TRIPURAJECT AGARTALA AGARTALA AGARTHALA 799014 PRCM014808 500 1000.00 11-DEC-2017 SAMARKUMAR CHATTOPADHYAY NOT AVAILABLE NEW MAJRI COLONY SHIVJI NAGAR INDIAPOST CHANDRAPUR DIST MAHARASHTRA CHANDRAPUR DIST CHANDRAPUR 442907 PRCM014814 500 1000.00 11-DEC-2017 SHARDA AGRAWAL J N AGRAWAL 205-B AVAS VIKAS INDIRA NAGAR RAEINDIA BARELI RAE BARELI UTTAR PRADESH RAE BARELI PRCM014846 500 1000.00 11-DEC-2017 SHRUTI SHIVALKAR S SHIVALKAR TYPE A-2-20 TAPS COLONY PO: TAPPINDIA THANE DIST (MS) THANE MAHARASHTRA DIST (MS) PALGHAR 401504 PRCM014857 500 1000.00 11-DEC-2017 SITARAM THIRANI D P THIRANI NATIONAL PLYWOOD INDUST. MAKUMINDIA ROAD TINSUKIA ASSAM ASSAM ASSAM DIBRUGARH TINSUKIA 786125 PRCM014863 500 1000.00 11-DEC-2017 SURESH A PILLAI ACHUTTAN INTOURIST TRAVEL AGENCY 2 GARDENINDIA VIEW,MULUND WEST MAHARASHTRA DEVIDAYAL ROAD MUMBAI MUMBAI MUMBAI 400080 PRCM014895 2000 4000.00 11-DEC-2017 SARANGARAJAN R RANGACHARI 81/12 CENTRAL REVENUE QTRS ANNANAGARINDIA WEST CHENNAI TAMIL CHENNAI NADU CHENNAI 600040 PRCM014922 500 1000.00 11-DEC-2017 SHANTHI R M RAJENDIRAN B-16/2 NEAR AIRPORT COLONY SAHARINDIA ROAD VILE PARLE (E MAHARASHTRAAST) MUMBAI MUMBAI MUMBAI 400099 PRCM014945 1000 2000.00 11-DEC-2017 SHETH GEETABEN SATISH SATISH GAURAV FINANCIAL CONSULT. LEVAINDIA SHERI AMDAVADI POLE GUJARAT BARODA BARODA BARODA PRCM014949 250 500.00 11-DEC-2017 SUBHENDU GOSWAMI N K GOSWAMI LARSEN & TOUBRO LTD GR-II PROJ.CHEMINDIA (P&S) DEPT NO 3 MAHARASHTRA938, POWAI MUMBAI MUMBAI MUMBAI 400072 PRCM014982 500 1000.00 11-DEC-2017 SUJATA NAYAK S NAYAK FLAT NO 101/A-60 ONGC COLONY,GOKULDHAMINDIA GOREGAON MAHARASHTRA EAST MUMBAI MUMBAI MUMBAI 400063 PRCM014995 500 1000.00 11-DEC-2017 SURIYAKUMARI M NOT AVAILABLE 9 SHUNMUGANAR SALAI SAKTHI NAGARINDIA IST STREET CHENNAI TAMIL CHENNAI NADU CHENNAI 600094 PRCM015015 500 1000.00 11-DEC-2017 SYAM SUNDAR RAO K SUBBA RAO VEO,AGRICULTURAL OFFICE VASANTHAPETINDIA PRODDATUR PRODD ANDHRAATUR PRADESH PRODDATUR 516360 PRCM015021 500 1000.00 11-DEC-2017 SANDEEP VIJAY GHOSALKAR VIJAY S G BAITULKARIM BLDG 4TH FL BLOCK NO-9INDIA BORAM RD BANDRA MAHARASHTRA (W) MUMBAI MUMBAI MUMBAI 400050 PRCM015030 1500 3000.00 11-DEC-2017 SELVA KUMAR K S K C SONGAPPAN 38-C K C P THOTTAM KUMALAN KUTTAIINDIA ERODE ERODE TAMIL NADU ERODE 638011 PRCM015058 500 1000.00 11-DEC-2017 SHANTA KAUR R MANGAT R S MANGAT J-2 DATTAGURU SOC DEONAR VILLAGEINDIA ROAD DEONAR MUMBAI MAHARASHTRA MUMBAI MUMBAI 400088 PRCM015070 500 1000.00 11-DEC-2017 SUBBIAH NANJAPPA K K K SUBBIAH 16 A SECOND FLOOR DOUBLE VIEW INDIABLDG 52 MINT BACK RD MAHARASHTRA FORT MUMBAI MUMBAI MUMBAI 400001 PRCM015112 1500 3000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SAMPATH K N K N GOVINDAN 17 DHARAPURAM ROAD VELLAKOILINDIA VELLAKOIL TAMIL NADU ERODE 638111 PRCM015167 1000 2000.00 11-DEC-2017 SATYA PRASAD G V G PULLAIAH D NO 2-4-3 VISHNALAYAN STREET KAVALIINDIA KAVALI ANDHRA PRADESH KAVALI 524201 PRCM015192 500 1000.00 11-DEC-2017 SAVITRI S NOT AVAILABLE 167 ASHOK TALKIES ROAD RAJAPALAYAMINDIA KAMARAJAR DIST TAMIL TAMILNADU NADU TAMILNADU VIRUDHUNAGAR 626117 PRCM015201 500 1000.00 11-DEC-2017 SREENIVASA CHARYULU N S R MURTHY QR NO 646-C NH-4, BHEL T S R C PURAMINDIA HYDERABAD HYDE TELANGANARABAD HYDERABAD 500032 PRCM015240 500 1000.00 11-DEC-2017 SASWATI PAL PRABIR PAL O-175, A/2 DEWAN BAGAN LANE GARDENINDIA REACH POST CALCU WESTTTA BENGAL CALCUTTA KOLKATA 700024 PRCM015342 500 1000.00 11-DEC-2017 SATHYANARAYANANP K N PARAMESWARAN A-55 T V S NAGAR 2ND CROSS STREETINDIA HOSUR DHARMAPURI TAMIL DIST NADU DHARMAPURI DIST KRISHNAGIRI 635110 PRCM015344 500 1000.00 11-DEC-2017 SELVAM R P RANGARAJAN C-4 KRISHNA BLOCK SELVAM ESTATESINDIA NEW COLONY, CHROME TAMILPET NADU CHENNAI CHENNAI CHENNAI 600044 PRCM015368 1000 2000.00 11-DEC-2017 SELVANAYAKI B P BALASUBRAMANIAM 162 S G VALASU V CHATRAM ERODEINDIA ERODE TAMIL NADU ERODE 638006 PRCM015369 500 1000.00 11-DEC-2017 SHRISHAIL M SHELLIKERI MALLAPPA C SHELLIKERI VIDYANAGAR 3RD CROSS GADAG DISTINDIA DHARWAD KARNATAKA KARNATAKA KARNATAKA GADAG 582101 PRCM015407 500 1000.00 11-DEC-2017 SRIDHAR R R RANGANATHAN PLOT NO 50-A MARIYANNA ST,POONGAINDIA NAGAR NEAR SIVA TAMIL VISHNU NADU TEMPLE TIRUVALLUR TIRUVALLUR TIRUVALLUR 602001 PRCM015430 500 1000.00 11-DEC-2017 SRINIVAS M M V RAO C/O SPSR CONSULTANTS PLOT NO 13INDIA SRINIVASA COLONY EA TELANGANAST HYDERABAD HYDERABAD HYDERABAD 500038 PRCM015434 500 1000.00 11-DEC-2017 SUBRAHMANYAM S S VENKATA SUBBAIAH DOOR NO 6-3-18 PENUMAKA VARI STINDIA TAILORPET VIJAYAWAD ANDHRAA VIJAYAWADA PRADESH VIJAYAWADA 520001 PRCM015451 500 1000.00 11-DEC-2017 SUBRAMANYAMREDDY P P VENKATASUBBA REDDY 211 BHANU ENCLAVE SARACA LABORATORIESINDIA LIMITED ERRA TELANGANAGADDA HYDERABAD HYDERABAD HYDERABAD 500038 PRCM015455 2500 5000.00 11-DEC-2017 SUN HILLS FIN SERVICES PVT NA GAZENIA GARDENS 201, 2ND FLOOR,INDIA 885/5 BHANDARKAR MAHARASHTRAINSTITUTE ROAD PUNE PUNE PUNE 411004 PRCM015475 2500 5000.00 11-DEC-2017 SUNIL KRISHNA KUMAR K K RAGHU RAM PRASAD 211-D SECTOR 10 UKKUNAGARAM VISAKHAPATNAMINDIA VISAKHAPA ANDHRATNAM PRADESH VISAKHAPATNAM 530032 PRCM015483 500 1000.00 11-DEC-2017 SHYAMALSHREE DATTA D K DATTA H NO 24, ROAD NO 2 MALLIKARJUNAINDIA NAGAR OLD BOWENPALL TELANGANAY SECUNDERABAD SECUNDERABAD HYDERABAD 500011 PRCM015557 500 1000.00 11-DEC-2017 SUBBA RAJU M M VENKATA RAJU 22-7-557/2 MIRALAM MANDI HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500002 PRCM015578 250 500.00 11-DEC-2017 SUNIL LUNAWAT AMARCHAND LUNAWAT S P INVESTMENTS 1214, 12TH FLOORINDIA STOCK EXCHANGE BLD MAHARASHTRAG DALAL ST,FORT,M DALAL MUMBAI ST,FORT,MUMBAI 400023 PRCM015591 250 500.00 11-DEC-2017 S K R CHARYULU S K T ACHARYALU 7-84-1 ZAHEER NAGAR SCIENTIST COLONYINDIA HUBSIGUDA SECU TELANGANANDERABAD SECUNDERABAD HYDERABAD 500007 PRCM015607 1000 2000.00 11-DEC-2017 SATHI REDDY TONDAPU T VENKATAREDDY 1-1-384/B SARVODAYA GANDHINAGARINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500380 PRCM015668 1500 3000.00 11-DEC-2017 SHASHIKALA R S RAGHURAMAN SRI ADHIPARASAKTHI PICTUR 13/B, INDIAKOSA STREET VELLORE TAMIL VELLORE NADU VELLORE TAMIL NADU 632001 PRCM015722 500 1000.00 11-DEC-2017 SHREEYA SHAH RAJENDRA SHAH 501, PLEASANT VIEW PLOT NO 56/57INDIA SECTOR-14, VASHI N MAHARASHTRAEW MUMBAI NEW MUMBAI MUMBAI PRCM015733 500 1000.00 11-DEC-2017 SREELAKSHMI KOVVURI K V REDDY FLAT NO 3, GROUND FLOOR KANCHANJUNGAINDIA ADITYAENCLAVE, TELANGANA AMEERPET HYDERABAD HYDERABAD HYDERABAD 500038 PRCM015763 250 500.00 11-DEC-2017 SUBBA RAO D V D B G TILAK 1-8-718/8 NALLAKUNTA HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500044 PRCM015806 1000 2000.00 11-DEC-2017 SUBRAMANIAN V V SAVNMUGAM THIRUMALA HIRE PUR.FIN CO 41 MANJANAKARAINDIA STREET UPS TAMILTAIRS NADU MADURAI MADURAI MADURAI 625001 PRCM015821 500 1000.00 11-DEC-2017 SURESH POLAVARAPU VENKATESWARA RAO FLAT NO 2, IST FLOOR SRINIVASA TOWERSINDIA KAMALANAGAR, TELANGANA ECIL HYDERABAD HYDERABAD HYDERABAD 500762 PRCM015865 2500 5000.00 11-DEC-2017 SURESH V E AUGUSTINE H NO 3-28-46 5TH LINE BRUNDAVANINDIA GARDENS GUNTUR GUNT ANDHRAUR PRADESH GUNTUR PRCM015867 2000 4000.00 11-DEC-2017 SAMRAJYAM DEVATHI D V SUBBARAO D NO 18-1-115 SANGAM BAZAR SATTENAPALLIINDIA GUNTUR DIST ANDHRA GUNTUR PRADESH DIST SATTENAPALLE 522403 PRCM015908 250 500.00 11-DEC-2017 SAPNA JAIN S K JAIN 1573/1 ASHOK BHAWAN NAPIER TOWNINDIA JABALPUR (M P) JABA MADHYALPUR PRADESH(M P) JABALPUR 482001 PRCM015922 1000 2000.00 11-DEC-2017 SHEEBA S V S RANJITH C/O V S RANJITH 1-1-61 NABARD, R INDIAO RTC X ROAD HYDERABAD TELANGANA HYDERABAD HYDERABAD 500020 PRCM015963 500 1000.00 11-DEC-2017 SRINIVAS BUDDHAVARAPU B R K MURTY H NO 253/2RT LIGH, A P H B SAIDABADINDIA COLONY HYDERABA TELANGANAD HYDERABAD HYDERABAD 500659 PRCM015985 1000 2000.00 11-DEC-2017 SUDALA MANI S SENTHIVEL SAM 264 SHUNMUGAPURAM PROPER STREETINDIA TUTICORIN TUTICORIN TAMIL NADU TUTICORIN 628002 PRCM016014 500 1000.00 11-DEC-2017 SULOCHANA G K S SGOPALA KRISHNAN 477, 4TH SECTOR 19TH STREET K K NAGARINDIA CHENNAI CHENN TAMILAI NADU CHENNAI 600078 PRCM016031 500 1000.00 11-DEC-2017 SUMAN SAPRA ANIL SAPRA C/O VIKRAM KR BAGRI J-71 ANNA NAGARINDIA EAST CHENNAI CH TAMILENNAI NADU CHENNAI 600102 PRCM016033 5000 10000.00 11-DEC-2017 SUNIL BHANDARI B BHANDARI CHARBHUJA INVESTMENTS B-6 MEERAINDIA MARKET IST FLOOR RAJASTHAN CHITTORGARH CHITTORGARH CHITTORGARH 312001 PRCM016043 1000 2000.00 11-DEC-2017 SURESH KUMAR M HARI MUTHU S/O MARI MUTHU 22-K PUDUR IDAPPADIINDIA POST SALEM DIST TAMIL SALEM NADU DIST NAMAKKAL 637101 PRCM016052 500 1000.00 11-DEC-2017 SURESH Y Y K RAO 41-16-8, KATOORIVARI ST NALLAGATEINDIA DOWN KRISHNA LANK ANDHRAA VIJAYAWADA PRADESH VIJAYAWADA VIJAYAWADA 520013 PRCM016054 1000 2000.00 11-DEC-2017 SAILESH YADAVALLY Y J RAO HOUSE NO 49 ROAD NO 3 SONARY WESTINDIA LAYOUT JAMSHEDPUR JHARKHAND JAMSHEDPUR JAMSHEDPUR 831011 PRCM016073 500 1000.00 11-DEC-2017 SAKUNTLA AHIRWAR R A AHIRWAR NH-III C-41 VINDHYA NAGAR POST SIDHIINDIA DIST SIDHI DIST MADHYA PRADESH SIDDI 486885 PRCM016075 500 1000.00 11-DEC-2017 SANGEETA BHATIA D B BHATIA FLAT NO 105/106 BLDG NO 16 INDERINDIA DARSHAN PHASE-I LOKHANDWALA MAHARASHTRA ANDHERI MUMBAI (W) MUMBAI MUMBAI 400053 PRCM016088 500 1000.00 11-DEC-2017 SANJAUKTA RANI SURI K P SURI MS/RB/II/5/6 IST FLOOR CENTRAL RLYINDIA COLONY (OPP) VIDYAVIHAR MAHARASHTRA RLY STN VIDYAVIHAR MUMBAI VIDYAVIHAR (EAST) MUMBAI 400077 PRCM016092 1500 3000.00 11-DEC-2017 SARAVANAN A V ARUMUGASAMY R-61/1 ANAL MIN NAGAR THOTTILPATTIINDIA METTURDAM METTUR TAMILDAM NADU METTUR DAM 636406 PRCM016102 500 1000.00 11-DEC-2017 SIVASUBRAMANIANR G RAJAGOPALAN 10 KALAIVANAR STREET SHAH AVENUEINDIA CHITLAPAKKAM CHENN TAMILAI NADU CHENNAI CHENNAI 600064 PRCM016158 500 1000.00 11-DEC-2017 SUMITRA RUHIL RAMESH KUMAR W/O RAMESH KUMAR DSS (ISK) AIR INDIAFORCE STN HAKIMPET TELANGANA SECUNDERABAD SECUNDERABAD HYDERABAD 500014 PRCM016211 250 500.00 11-DEC-2017 SURESH RAMACHANDRA LAGVANKAR R D L AGVANKAR L & T HOUSING B/H PUNCH SHEEL HOTELINDIA SAVEDI ROAD AHM MAHARASHTRAEDNAGAR AHMEDNAGAR AHMEDNAGAR 414001 PRCM016227 500 1000.00 11-DEC-2017 SURYAKANTH RAO RAGHUNATH RAO SR DE ARCA STORES THE S C CO LTDINDIA PO YELLANDU KHAMMA TELANGANAM DIST KHAMMAM DIST BHADRACHALAM 507124 PRCM016231 500 1000.00 11-DEC-2017 SATYANARAYANA K K SHAKTI RAJU C/O G.UMASANKARI H NO LIG-B-3-F-4INDIA M J MARKET OPP CA TELANGANARE HOSPITAL H B COLONY HYDERABAD HYDERA HYDERABAD 500001 PRCM016271 500 1000.00 11-DEC-2017 SHAILESH AGRAWAL S C AGARWAL SHRI GANESH INVESTMENT CO 206,INDIA RAJANI BUILDING 569, MADHYA M G ROAD PRADESH INDORE INDORE INDORE 452001 PRCM016276 250 500.00 11-DEC-2017 SREENIVASULUS S VEMULAREDDY C/O P L NARASIMHA 31/120 BALAGIINDIA NAGAR NELLORE NELLO ANDHRARE PRADESH NELLORE 524002 PRCM016292 500 1000.00 11-DEC-2017 SAI BABA A NAGI SETTY OPP: ANDHRA BANK SRISAILAM (POST)INDIA KURNOOL (DISTRICT ANDHRA) ANDHRA PRADESH PRADESH ANDHRA KURNOOL PRADESH PRCM016322 500 1000.00 11-DEC-2017 SATCHIDANAND PRADHAN KHANDER RAO POPULAR INVESTMENTS GR FLR, BAPATINDIA BLDG GOKHALE ROAD MAHARASHTRA, DADAR MUMBAI MUMBAI MUMBAI 400028 PRCM016335 250 500.00 11-DEC-2017 SHAILESH AGRAWAL S C AGARWAL SHRI GANESH INVESTMENT CO 206 INDIARAJANI BUILDING 569 MADHYAM G ROAD PRADESH INDORE INDORE INDORE 452001 PRCM016346 250 500.00 11-DEC-2017 SURYA KUMARI D D SAMBAYYA MANASA FIN & CON P LTD 3-6-361/27BINDIA HYDRI ROAD HIMAY TELANGANAATNAGAR HYDERABAD HYDERABAD 500029 PRCM016435 1500 3000.00 11-DEC-2017 SANJAY KUMAR SHAMBHU NATH VERMA C/O A K VERMA SYNDICATE BANK KATRASINDIA ROAD DHANBAD JHARKHAND DHANBAD DHANBAD 826001 PRCM016440 500 1000.00 11-DEC-2017 SHIVA SAGAR YADAV MAIKU LAL YADAV 12 TAC AIR FORCE C/O 56 APO INDIA DELHI DELHI PRCM016455 500 1000.00 11-DEC-2017 SINDIYA VASANTHAKUMARID R VINCENT 14 4TH MAIN ROAD C I T NAGAR CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600035 PRCM016460 500 1000.00 11-DEC-2017 SUSHEELA V V GURUSWAMY 10/2 PUTTANNA ROAD BASAVANGUDIINDIA BANGALORE BANGALORE KARNATAKA BANGALORE 560004 PRCM016522 500 1000.00 11-DEC-2017 SATISH B AGARWAL BHIMSEN C/O RAM MEDICAL&GEN STORE 407/5INDIA QUARTER GATE NANA MAHARASHTRA PETH PUNE PUNE PUNE 411002 PRCM016532 500 1000.00 11-DEC-2017 SATISH KUMAR REDDY G G R REDDY SOURYA & CO 196 1ST FLOOR NEXT INDIATO SHRIRAM CHITFUNDS KARNATAKA DOUBLE RD INDIR NGR BANGALORE 2 STG BANGALORE BANGALORE 560038 PRCM016588 1500 3000.00 11-DEC-2017 SURESH KUMAR KACHARALAL PATELK V PATEL C/O BHARAT B SHAH 22 GHANSHYAMINDIA SCO RANDER ROAD GUJARAT OPP MAHAVIR PETROL PUMP SURAT SURAT SURAT 395009 PRCM016635 500 1000.00 11-DEC-2017 SWATI R JOSHI RAVINDRA D JOSHI F11/4 BAJAJ TEMPO COLONY AKURDIINDIA PUNE PUNE MAHARASHTRA PUNE 411035 PRCM016639 250 500.00 11-DEC-2017 S NAGA SUBRAMANIAN S SHANMUGAVEL 7/639 JEEVANANDAM STREET ABIRAMIINDIA ILLAM ALWAR NAGAR TAMIL NAGAMALAI NADU MADURAI MADURAI MADURAI 625019 PRCM016662 500 1000.00 11-DEC-2017 SUNIL KUMAR AGARWAL LATE RAMRICHPAL AGARWAL C/O BIKASH BISWAS NELI SEN GUPTAINDIA SARANI BABUPARA WESTSILIGURI BENGAL DIST DARJEELING SILIGURI DIST DARJEELING DARJEELING 734405 PRCM016677 500 1000.00 11-DEC-2017 SANJAY R MEHTA RAJNIKANT MEHTA 3 VIRAM-62 HATKESH SOCIETY N S INDIAROAD NO 8 JUHU SCHEME MAHARASHTRA MUMBAI MUMBAI MUMBAI 400049 PRCM016679 250 500.00 11-DEC-2017 SUKUMAR P N PONNUSAMY RAJAMANI TEXTILES EAST STREET CHENNIMALAIINDIA CHENNIMAL TAMILAI NADU ERODE 638051 PRCM016809 500 1000.00 11-DEC-2017 SURESH V E V E A AUGUSTINE 3-28-46 5TH LINE BRINDAVAN GARDENSINDIA GUNTUR GUNTUR ANDHRA PRADESH GUNTUR 522006 PRCM016948 500 1000.00 11-DEC-2017 SUDHAKAR B B LINGAIAH CHARY 1-250 SRINIVASA NAGAR OPP RADHIKAINDIA THEATRE P O ECIL TELANGANAHYDERA P O ECIL HYDERABAD HYDERABAD 500062 PRCM016956 500 1000.00 11-DEC-2017 SNEHALATHA R RAMA SWAMY M/S VIKRAM PUBLISHERS 30-14-7 KOTHURIINDIA SRIRAMMURTHY ANDHRA STREET PRADESH DURGAAGRAHARAM VIJAYAWADA VIJAYAWADA VIJAYAWADA 520002 PRCM017117 500 1000.00 11-DEC-2017 SHONEY D M KHARE BRIG RICHARD KHARE LT GEN RICHARD KHARE AVSM, SM,INDIA VSM 5K KAMRAJ LANE DELHI DHQ PO NEW DELHI NEW NEW DELHI DELHI PRCM017138 500 1000.00 11-DEC-2017 SUBHASH PRAHALADBHAI PATEL PRAHALADBHAI C/O SHASHI INVESTMENT BHUPEN CHAMBERSINDIA 2ND FLOOR MAHARASHTRA ROOM NO 42 DALAL STREET MUMBAI FORT MUMBAI FORT MUMBAI 400023 PRCM017140 1000 2000.00 11-DEC-2017 SANDEEP NAYAK S U NAYAK UMA MOHINI 246-A SRINIVASA GARDENSINDIA PATAPAPPA LAYOUT KARNATAKA NAGASHETTYHALLI BA BANGALORE NAGASHETTYHALLI BANGALORE 560094 PRCM017173 500 1000.00 11-DEC-2017 SURYANARAYANA SARMA V V S V R K S MURTHY H NO 5-49/1 NR: KOTHA BHAVI SANGHIINDIA NAGAR RD INJAP TELANGANAUR VILL HAYATNAGAR MANDAL HYDERABAD R R DIST R R DIST PRCM017334 500 1000.00 11-DEC-2017 SREE KRISHNA P P RAM MOHAN RAO T F - 5 ALPINE VIEW II MAIN 15/1 3RDINDIA CROSS GANGANAGAR KARNATAKA BANGALORE BANGALORE BANGALORE 560032 PRCM017462 500 1000.00 11-DEC-2017 SURESH KR LAKHOTIA SITA RAM LAKHOTIA C/O MAA ANNAPURNA GARMENTS INDIASANJIVAN MARKET THAKURBA BIHARRI ROAD PATNA PATNA PATNA 800003 PRCM017464 500 1000.00 11-DEC-2017 SANKARAN S T S SANKARA NARAYANAN 91 DEEP STREET VADIVEESWARAM INDIANAGERCOIL T N T N TAMIL NADU NAGERCOIL 629002 PRCM017577 500 1000.00 11-DEC-2017 SHANKER LAL SINGHANIA UDAY CHAND SINGHANIA B-4 PREET VIHAR VIKAS MARG DELHIINDIA DELHI DELHI NEW DELHI 110092 PRCM017585 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SWAMY B N U S B SATYANARAYANA C/O N VEERANNA H NO 144 S B H COLONYINDIA L B NAGAR HYDE TELANGANARABAD HYDERABAD HYDERABAD 500074 PRCM017648 500 1000.00 11-DEC-2017 SRINIVAS VARMA KALIDINDI K S N RAJU C/O RAASI CEMENTS LTD 94 S D ROADINDIA MINERVA COMPLEX TELANGANA SECUNDERABAD SECUNDERABAD HYDERABAD 500003 PRCM017721 1000 2000.00 11-DEC-2017 SENGOTTAIAN R RAMASAMY 40/F.F RAMAN STREET T NAGAR CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600017 PRCM017744 500 1000.00 11-DEC-2017 SARADA K K U M RAO 28 THIRUMALAI ST VENKATESWARAINDIA NAGAR AMBATTUR CHENN TAMIL AINADU CHENNAI CHENNAI 600053 PRCM017814 500 1000.00 11-DEC-2017 SAVITA N KEDIA NAROTTAM LAL KEDIA C/O NAROTTAMLAL KEDIA KEDIA HOUSEINDIA O/T SECTION HI MAHARASHTRARANAND KRIPLANI MARG ULHASNAGAR ULHASNAGAR ULHASNAGAR 421004 PRCM017818 500 1000.00 11-DEC-2017 SHAHEDA YASMIN BEGUM MOHAMMED ISMAIL NEW YERUKONDA BUILDIONG DANAVAIINDIA PETA RAJAHMUNDRY ANDHRA RAJAHMUNDRY PRADESH RAJAHMUNDRY PRCM017845 500 1000.00 11-DEC-2017 S MURLIDHARAN A SRINIVASA CHARI 44-A KAMALA NAGAR MUGALIVAKKAMINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600116 PRCM018003 1500 3000.00 11-DEC-2017 SUBHAG WANTI DHALU RAM 65/3 ASHOK NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110018 PRCM018067 500 1000.00 11-DEC-2017 S RAMESH T V SUBRAMANIAM FLAT NO 442 4TH FLOOR BLOCK-4 INDIARANKA PARK APTS NO KARNATAKA 4 LALBAGH ROAD BANGALORE BANGALORE BANGALORE 560027 PRCM018111 500 1000.00 11-DEC-2017 S VENKAT SUBRAMONY V S SUBRAMONY ACCOUNTS DEPT BILT BALLARPUR PAPERINDIA MILL (P O) CHAND MAHARASHTRARAP CHANDRAPUR DIST CHANDRAPUR 442901 PRCM018202 500 1000.00 11-DEC-2017 SARAS GUPTA G P GUPTA B-9 ANURAG NAGAR GHCL COLONY INDIASUTRAPADA SUTRAPADA GUJARAT VERAVAL 362275 PRCM018207 500 1000.00 11-DEC-2017 SAJIDA T VORA TARIQ M VORA 496 LUCKY HOUSE 13 ROAD CHEMBURINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400071 PRCM018253 500 1000.00 11-DEC-2017 SOBHA SASIDHARAN G SASIDHARAN TYPE II-4-10 GTPS COLONY URAN DISTINDIA RAIGAD DIST RAIGAD MAHARASHTRA NAVI MUMBAI 400702 PRCM018281 500 1000.00 11-DEC-2017 SAROJA PATIL GOPAL KULKARNI C/O GOPAL KULKARNI VILLAGE DADAGIINDIA DIST BIDAR KARNAT KARNATAKAAKA KARNATAKA HUMNABAD 585328 PRCM018368 500 1000.00 11-DEC-2017 SAMPUSTI INVESTMENTS PRIVATE LIMITED NA L-399 TARAPORE TOWERS NEW-LINKINDIA ROAD ANDHERI (WEST) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400058 PRCM018400 1500 3000.00 11-DEC-2017 S UTHIRA V SRINIVASAN A P 1173 75TH STREET 12TH SECTORINDIA K K NAGAR CHENNAI TAMILCHENNAI NADU CHENNAI 600078 PRCM018404 1000 2000.00 11-DEC-2017 S SAI KUMAR S P R VITTAL RAO C/O S RAMA RAO BANK OF INDIA NAMPALLYINDIA STATION ROAD TELANGANA HYDERABAD HYDERABAD HYDERABAD 500001 PRCM018416 500 1000.00 11-DEC-2017 SS KANTILAL ISHWARLALNA SEC A-206 2ND FLOOR PHOENIX HOUSEINDIA SENAPATI BAPAT MARG MAHARASHTRA LOWER PAREL MUMBAI MUMBAI MUMBAI 400013 PRCM018469 500 1000.00 11-DEC-2017 SHOBHA R CHITTAL RAMAKRISHNA CHITTAL 358,15 A CROSSS ROAD WEST OF CHORDINDIA ROAD,11 STAGE 11 KARNATAKAPHASE,MAHALAKSHMI LAYOUT BANGALORE BANGALOR BANGALORE 560086 PRCM018552 500 1000.00 11-DEC-2017 S YOGESHWARAN J R SUNDERASAN NO 6 6TH MAIN ROAD R A PURAM CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600028 PRCM018585 500 1000.00 11-DEC-2017 S JAYALAKSHMI V SUBRAMANIAN 118 PANCHAVATI APTS 4TH CROSS INDIA5TH MAIN SRI RAM PUR KARNATAKAAM BANGALORE BANGALORE BANGALORE 560021 PRCM018680 500 1000.00 11-DEC-2017 SURYAKUMARI NAGARATNAMMA KANTETI DHARMA RAJA KANTHETI W/O K DHARMA RAJA 22/7 BACHUPETAINDIA MACHILIPATNAM ANDHRA(A P) MACHILIPATNAM PRADESH (A MACHILIPATNAM P) 521001 PRCM018760 500 1000.00 11-DEC-2017 SUNDER MUNDADA JUGAL KISHORE 14-5-204 CHUDI BAZAR NEAR JAIN MANDIRINDIA HYDERABAD HYD TELANGANAERABAD HYDERABAD PRCM018770 5 10.00 11-DEC-2017 SNEHLATA B GANDHI BABULAL GANDHI NA INDIA DELHI DELHI PRCM018841 250 500.00 11-DEC-2017 I C I C I NA STOCK HOLDING CORP(I) LTD 44/1 KALICHARANINDIA MEHRA EST MAHARASHTRA LBS MARG,VIKHROLI WEST MUMBAI MUMBAI MUMBAI 400079 PRCM019001 4500 9000.00 11-DEC-2017 WARREN RAYMOND ROW JOHN FRANCIS ROW 30PLOT NO 613B, GULL-NAAZ,15TH INDIARD, KHAR MUMBAI MAHARASHTRA MUMBAI 400052 PRCM019028 500 1000.00 11-DEC-2017 KHAJA BASHIRUDDIN NA H NO 10-3-293/3 VIJAYA NAGAR COLONYINDIA HYDERABAD HYDER TELANGANAABAD HYDERABAD PRCM019052 1000 2000.00 11-DEC-2017 SHAIK HABIB AHMED NA H NO 17-2-1202/A/53 WAHAT COLONYINDIA YAKUTPURA HYDERABA TELANGANAD HYDERABAD HYDERABAD 500023 PRCM019056 1000 2000.00 11-DEC-2017 A PRABHAKARA RAO NA S P (ELECTRICALDEPT) RAILWAY POWERINDIA HOUSE RENIGUNTA ANDHRA ANDHRA PRADESH PRADESH ANDHRA RENIGUNTA PRADESH PRCM019059 250 500.00 11-DEC-2017 WAGHMARE SS J S SAXENA CIGARETWALA BLDG FLAT 19 CANARAINDIA BANK OFFICERS QTRS MAHARASHTRA NARSING LANE MRG MALAD(W) MUMBAI MUMBAI MUMBAI 400064 PRCM019060 500 1000.00 11-DEC-2017 YOGESH RAMESH ENGINEER RAMASH ENGINEER 28171 1ST FLOOR BORA BAZAR ST FORTINDIA MUMBAI MAHARASHTRA MUMBAI 400001 PRCM019078 2500 5000.00 11-DEC-2017 G SIVASANKARAN NAIR NA BHAGAVATHI VILAS KANJIRAM PARAINDIA TRIVENDRUM KERAL KERALAA TRIVENDRUM PRCM019085 500 1000.00 11-DEC-2017 MOHAMMED RASHID GHOUSE NA HNO 16-11-315/7B MOOSARAM BAGHINDIA HYDERABAD A P A P TELANGANA HYDERABAD PRCM019097 1000 2000.00 11-DEC-2017 A RATNAIAH NA ADDI DT MDCL & HEALTH OFR18-8-412/AINDIA HUPPAGUDA HYDER TELANGANAABAD ANDHRA PRADESH HYDERABAD ANDHRA PRADESH PRCM019102 250 500.00 11-DEC-2017 MADHAVA RAO M NA C/O G VENKATESHAM H NO 160/A COMSARYINDIA BAZAR BOWENPAL TELANGANALY SECUNDERABAD HYDERABAD SECUNDERABAD 500011 PRCM019106 500 1000.00 11-DEC-2017 A HUSSAIN AHMED ANSARI NA 48 PACHAYAPPA MUDLALI ST KUMBAKONAMINDIA TAMILA NADU TAMIL NADU KUMBAKONAM PRCM019107 1500 3000.00 11-DEC-2017 MADHUVDAS G ASOMULL GANGARAM TILOCKCHAND 62M GANGARAM 50-B 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KERALA TRICHUR 680552 PRCM019145 2000 4000.00 11-DEC-2017 VALLEPALLI USHA RANI NOT AVAILABLE Q A DEPT WARNER HINDUSTAN LTDINDIA WARANGAL ROAD, UPPAL TELANGANA HYDERABAD HYDERABAD HYDERABAD 500039 PRCM019159 500 1000.00 11-DEC-2017 CHANDRA KALA JAIN K G KISHAN CHAND JAIN 116 CHOOLAI HIGH ROAD 3RD FLOORINDIA CHENNAI TAMIL NADU CHENNAI 600112 PRCM019162 1000 2000.00 11-DEC-2017 IGANTIUS D SOUZA JEROME D SOUZA PLANT OFFICE J & P (O) LTD POST BOXUNITED 1944 ARABSHARJAH EMIRATES U A ENA SHARJAH U A E NA PRCM019165 1000 2000.00 11-DEC-2017 N K SASI KUMAR E V RAGHAVAN MANAGER NON RESIDENT INVESTMENTINDIA SEC 6TH FLOOR SBI WEST MAIN BENGAL BRANCH CALCUTTA CALCUTTA CALCUTTA PRCM019168 1000 2000.00 11-DEC-2017 FRANCIS FERNANDES DR JOSEPH FERNANDES 101 PERAMBUR BARRACKS ROAD VEPERYINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600007 PRCM019176 500 1000.00 11-DEC-2017 DAKSHBEN GIRISHBHAI PATEL GIRISHBHAI RAMANBHAI PO BOX 71065 NDOLA ZAMBIA ZAMBIAZAMBIA NA NA PRCM019177 2500 5000.00 11-DEC-2017 PADMANABHAN G NOT AVAILABLE PLOT NO 349 II FLOOR DR A L MUDALIARINDIA RD K K NAGAR CHENNAI TAMIL NADU CHENNAI CHENNAI 600078 PRCM019186 500 1000.00 11-DEC-2017 B VENKATA RAMAIAH SETTY NA GENERAL MERCHANT GOOTY ANANTAPURINDIA ANDHRA PRADESH ANDHRA AND PRADESHHRA PRADESH ANANTAPUR PRCM019189 250 500.00 11-DEC-2017 YASEEN MOHD MOHAMMED HUSSAIN MANAS B-128 RAM SAGAR MISHRA INDIANAGAR LUCKNOW UTTAR PRADESH LUCKNOW 226016 PRCM019192 500 1000.00 11-DEC-2017 IAN AJIT MANCANDA SHARAFAT HUSSAIN STANDARD CHARTERED BANK 58 NSCINDIA BOSE ROAD CHENNAI TAMIL CHENNAI NADU CHENNAI 600001 PRCM019193 500 1000.00 11-DEC-2017 ZARINA MEHTA MEHTA P O BOX 28384 DUBAI U A E U A E UNITED ARAB EMIRATESNA NA PRCM019210 1000 2000.00 11-DEC-2017 K DAVINDER SINGH KATHURIA LATE DR GURBAX SINGH BOX NO 33432 LUSAKA ZAMBIA ZAMBIAZAMBIA NA NA PRCM019222 1000 2000.00 11-DEC-2017 UMA CHANDRASHEKHARSANGAI CHANDRASHEKHAR DUNDAPPA S 29O 1/A MAIN COLONY WALCHANDNAGARINDIA MAHARASHTRA SOLAPUR 413114 PRCM019251 2500 5000.00 11-DEC-2017 VANAMAMALAI N T N S T CHARI 14 MANIKESWARI ROAD KILPAUK CHENNAIINDIA TAMIL NADU CHENNAI 600010 PRCM019254 1000 2000.00 11-DEC-2017 SAI NAGALAKSHMI VITTALADEVUNI V SATYANARAYANA 22-712,PUSHPAK SASTHA NAGAR, KARAMANAINDIA TRIVANDRUM KERALA TRIVANDRUM TRIVANDRUM 695002 PRCM019270 250 500.00 11-DEC-2017 BABULAL KUNJUKRISHNAN NA M C L F P O BOX 22284 MUHARRAO BAHRAINBAHRAIN BAHRAIN NA NA PRCM019289 1000 2000.00 11-DEC-2017 T KULDEEP CHOWDARY T C BALAPPA 32QR NO BE 152, HOSPITAL COLONY,INDIA NEW PALONCHA KHAMM TELANGANAAM DT AP KHAMMAM BHADRACHALAM DT AP 507115 PRCM019303 1250 2500.00 11-DEC-2017 ZAKIUDDIN KHWAJA NA C/O HORN IMPEX SHANTI NAGAR STINDIA 12 MIDC KONDIVITA AN MAHARASHTRADHERI(E) MUMBAI MUMBAI MUMBAI 400093 PRCM019306 500 1000.00 11-DEC-2017 JAFFER A MASALAWALA ASGERALI 10-TAPIA BUILDING C BLOCK I FLOORINDIA FLAT 6 JALBHAI STREET MAHARASHTRA R R MOHANRAI RD MUMB MUMBAI MUMBAI 400004 PRCM019314 500 1000.00 11-DEC-2017 UMESH SHANTRARAM REGE SHANTARAM S REGE CHIRANTAN CO-OP HSG SOCTY SHIV-SRUSHTIINDIA KURLA (EAST) MAHARASHTRA MUMBAI MUMBAI MUMBAI PRCM019320 500 1000.00 11-DEC-2017 HARINARAYAN BAHETI BANSILAL 15-7-522 BEGUM BAZAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500012 PRCM019328 500 1000.00 11-DEC-2017 INDIRA MURTY DESIRAJU KRISHNAMURTHY DESIRAJU H NO B-1-381 N F C NAGAR GHATKESARINDIA HYDERABAD HYDERA TELANGANABAD VIKARABAD 501301 PRCM019329 1000 2000.00 11-DEC-2017 B RAMA MUNEMMA NA PLOT NO 490 ROAD NO 6 VAIDHENAGARINDIA VANASTHALIPURAM TELANGANA HYDERABAD HYDERABAD HYDERABAD 500070 PRCM019341 250 500.00 11-DEC-2017 GEEVARGHESET G T C T C 11/887 NANTHEN CODE TRIVANDRUMINDIA TRIVANDRUM TAMIL NADU TRIVANDRUM PRCM019345 500 1000.00 11-DEC-2017 CHANDRASEKAR KOTADIA V VENKATESH KOTADIA 25 EKAMBARESHWAR AGRAHARAMINDIA PARK TOWN CHENNAI TAMIL CHENNA NADUI CHENNAI 600003 PRCM019367 500 1000.00 11-DEC-2017 GEORGE ANTHRAPER A C CHANDY ANTHRAPER ST MARTIN ROAD PALARIVATTOM COCHININDIA KERALA KERALA KERALA COCHIN 682025 PRCM019369 500 1000.00 11-DEC-2017 IV R S SUBRAHMANYAMI RAMACHANDRUDU 36 5-65/6 MARUTINAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500035 PRCM019379 500 1000.00 11-DEC-2017 ZAHIDA AYUB SAYED NA B/5 BLUE HAVEN VEERA DESAI ROADINDIA ANDHERI (WEST) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400058 PRCM019383 500 1000.00 11-DEC-2017 EDWIN FERNANDEZ PETER FERNANDEZ 16 NEELKAMAL ROAD ANDHERI MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI PRCM019390 1500 3000.00 11-DEC-2017 NEELA S MURUDKAR SUBODH M MURUDKAR 33A-8/3 GOVT COLONY BANDAR WESTINDIA MUMBAI MAHARASHTRA MUMBAI 400051 PRCM019400 2000 4000.00 11-DEC-2017 B SREENIVASULU NA 6/77 MANJEERA ROAD CHANDANAGARINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500050 PRCM019403 250 500.00 11-DEC-2017 HASANALI NIZAMUDDIN N A C/O M/S ROYAL TRADERS DATAR COMPINDIA SHOP NO 5 & 6 ST MAHARASHTRA ANTHONY S ST SANTACRUZ MUMBAI (E) MUMB MUMBAI 400055 PRCM019406 1000 2000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) UPENDERA R CHUDGAR RAMANLAL CHUDGAR 7 ELEPHANTA SOCIETY NARANPURAINDIA AHMEDABAD AHMEDABAD GUJARAT AHMEDABAD 380013 PRCM019411 1000 2000.00 11-DEC-2017 SHANTILAL C SHAH CHHAGANLAL DALICHAND SHAH 4614 SHANIWAR PETH KARAD INDIA MAHARASHTRA SATARA 415110 PRCM019429 2500 5000.00 11-DEC-2017 LAKSHMIPATHI RAMESH V LAKSHMI PATHI 28M 2/6 MAIN COLONY WALCHANDNAGARINDIA DIST POONA MAHARASHTRA SOLAPUR 413114 PRCM019444 500 1000.00 11-DEC-2017 TATOBA KRISHNA JANAJ KRISHNA MALLAPPA JANAJ D-615, SOPAN NAGAR A & P SASVADINDIA TALUK PURANDHAR PUN MAHARASHTRAE PUNE Mumbai City 412301 PRCM019468 500 1000.00 11-DEC-2017 CHANDRAKANT B MEHTA BHOGILAL 40M/S BHAVANA BEARINGS &MILL STORESINDIA 5-2-497 HYDERAB TELANGANAAD HYDERABAD HYDERABAD 500001 PRCM019481 1250 2500.00 11-DEC-2017 CHANDRAKANT CHORDIA NENSUKH MRS SASHIKALA C CHORDIYA NAYANINDIA SUKH BUNGALOW STATIO MAHARASHTRAN ROAD AGARKAR MALA AHMEDNAGAR AHMEDNAG AHMEDNAGAR 414001 PRCM019495 500 1000.00 11-DEC-2017 DIPESH SHAH HASMUKHLAL 219 ARPAN DUPLEX FLATS PRASANTINDIA SOCIETY NAVJIVAN AH GUJARATMEDABAD AHMEDABAD 380014 PRCM019496 1000 2000.00 11-DEC-2017 YUSUF FAKHRUDIN KHAMBHATY FAKHRUNDIN ABDULKARTIA PANJANIGAR MOHALLA FATEHPUR BARODA.INDIA GUJARAT VADODARA 390006 PRCM019499 500 1000.00 11-DEC-2017 PUTHENVEETTIL CHANDY MATHA NA PUTHENVEETTIL THAZHAKARA PO MAVELIKARAINDIA KERALA KERAL KERALAA MAVELIKARA 690102 PRCM019501 1000 2000.00 11-DEC-2017 SIYA RAM SHARMA SHANKAR LAL SHARMA ELECTRONICS & COMM. ENGG BLDEAINDIA S COLLEGE OF ENGG KARNATAKA & TECH BIJAPUR KARNATAKA BIJAPUR KARNATAKA 586103 PRCM019513 250 500.00 11-DEC-2017 THOMAS PUNNAMOOTTIL P T VALANJATTIL HOUSE VALANJATTIL HOUSE KOTTAYAM KERALAINDIA KERALA KOTTAYAM 686001 PRCM019514 500 1000.00 11-DEC-2017 M S VENKATESEAN M S SRINIVASAN S T S SERVICES BHUPEN CHAMBERS INDIA2ND FLOOR ROOM NO MAHARASHTRA 42 DALAL STREET FORT MUMBAI MUMBAI CHENNAI 400023 PRCM019521 500 1000.00 11-DEC-2017 TUMMALAPALLYMAHENDAR REDDY J JANARDHAN REDDY H NO 182/2RT SAIDABAD COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500659 PRCM019526 500 1000.00 11-DEC-2017 HARI GIDWANI NA B/204 VEENA NAGAR OPP SBI S V ROADINDIA MALAD WEST MUMB MAHARASHTRAAI MUMBAI MUMBAI PRCM019530 1000 2000.00 11-DEC-2017 TEJINDER SINGH NOT AVAILABLE C/O TARA SINGH DHALIWAL VPO BHAMIPURAINDIA DIST LUDHIANA PUNJAB PUNJAB INDIA PUNJAB MOGA INDIA 142034 PRCM019547 2500 5000.00 11-DEC-2017 SADASHIV SHETTY DEJU SHETTY 2/35 B MAHESH APTS SASTRI NAGARINDIA DOMBIVLI (W) THAN MAHARASHTRAE DIST MAHARASTRA MAHARASTRA THANE PRCM019562 1000 2000.00 11-DEC-2017 CHELLA SATYAVATHI NA W/O A SANKARA RAO KRISHNA NAGARINDIA GUNTUR ANDHRA ANDHRAPRADESH PRADESH ANDHRA PRADESH GUNTUR PRCM019569 500 1000.00 11-DEC-2017 ZIA A CHOUDHARY NA 22/1 BRIGHT STREET CALCUTTA CALCUTTAINDIA WEST BENGAL KOLKATA 700017 PRCM019571 500 1000.00 11-DEC-2017 K SUBRAMNAYAM S KRISHNA SWAMY 3577A WEST MARREDPALLY SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD PRCM019581 2500 5000.00 11-DEC-2017 FRANCIS XAVIER FERNANDES NA DYWIDAR SAUDI ARABIA LTD PO BOXSAUDI 2737 ARABIA RIYADH K S A NAK S A NA PRCM019592 1000 2000.00 11-DEC-2017 THADATHIL V KURIAN KURIAN MATHAI T PUTHUPARAMPIL HOUSE PO MEZHUVELIINDIA PATHANAMTHITTA KERALA DIST KERALA KERALA PATHANAMTHITTA PRCM019598 500 1000.00 11-DEC-2017 VEER A GOPWANI ATMARAM GOPWANI B/1 SINDHUNAGAR SOCIETY JUNA VADAJINDIA AHMEDABAD AHMEDA GUJARATBAD AHMEDABAD 380013 PRCM019604 500 1000.00 11-DEC-2017 VASUDEVAN S SUNDARA RAGHAVAM 3 FIFTH STREET SRINIVAS NAGAR POSTINDIA T V KOIL TRICHY TRICHY TAMIL NADU TIRUCHIRAPPALLI 620005 PRCM019608 500 1000.00 11-DEC-2017 NAINA A MEHTA NOT AVAILABLE 39-56 64ST WOODSIDE NEWYORK UNITED STATES OF AMERICANA NA PRCM019617 1000 2000.00 11-DEC-2017 ATMARAM J MANGHIRMALANIJIWATRAM MANGHIRMALANI 29 BYCULLA HOUSE CLARE ROAD BYCULLAINDIA BRIDGE MUMBAI MAHARASHTRA MUMBAI MUMBAI 400008 PRCM019620 2500 5000.00 11-DEC-2017 SANGEETHA JAIN K KRISHAN CHAND JAIN 61 CHOOLAI HIGH ROAD CHENNAI INDIA TAMIL NADU CHENNAI 600112 PRCM019625 1000 2000.00 11-DEC-2017 G SRINIVASA REDDY LATE G RAMI REDDY 57PLOT NO 1 LIC COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500073 PRCM019634 500 1000.00 11-DEC-2017 RAJALAKSHMI NARAYANAN N NOT AVAILABLE 14-B LAZARUUS CHURCH ROAD CHENNAIINDIA TAMIL NADU CHENNAI 600028 PRCM019636 500 1000.00 11-DEC-2017 DAYALAL JAMANDAS AJMERA JAMNADAS E/16 MUNICIPAL FLATS JALLAN BENDAHARAMALAYSIA MALACCA MALAY NASIA MALAYSIA NA PRCM019643 1000 2000.00 11-DEC-2017 C KISTAMMA C KASIREDDY 50 FLOT NO 41 KANTI SHIKARA COMPLEXINDIA PUNJAGUTTA HYDE TELANGANARABAD HYDERABAD HYDERABAD PRCM019649 500 1000.00 11-DEC-2017 NACHIKETA REWASHANKER OZA NOT AVAILABLE FLAT NO 11 4TH FLOOR BHAKTHIDHAMINDIA SHREENAGAR-WAGLE MAHARASHTRA ESTATE THANE (MAHA MUMBAI THANE (MAHARASHTRA) PRCM019662 500 1000.00 11-DEC-2017 THANDAYMPARAMBILRAMAN BHARATHAN T RAMAN P B NO 27322 SAFAT 13134 KUWAITKUWAIT KUWAIT NA NA PRCM019664 500 1000.00 11-DEC-2017 K P RAVIKUMAR T P GOPALAN NAIR C P HOUSE KOTTAPURAM ROAD TRICHURINDIA KERALA STATE KERA KERALALA STATE TRICHUR 680004 PRCM019679 1000 2000.00 11-DEC-2017 NIRMAL AGARWAL VIJAYAKUMAR AGARWAL 37503C STEEL CHAMBERS BROACH STREETINDIA MUMBAI MAHARASHTRA MUMBAI 400009 PRCM019684 500 1000.00 11-DEC-2017 TAPAS KUMAR NASKAR NARAYAN CH NASKAR VILL&PO DAULATPUR, VIA MAHESHTALA,DTINDIA 24 PGS, WEST WEST BENGAL BENGAL BARRACKPORE 743352 PRCM019687 500 1000.00 11-DEC-2017 LEELABEN NATUBHAI PATEL NATHBHAI CHATURBHAI PATEL C/O PIYUSH H VORA 31-33 AMBALALINDIA DOSHI MARG DENA BAN MAHARASHTRAK HOUSE 3RD FLR MUMBAI MUMBAI MUMBAI PRCM019705 1500 3000.00 11-DEC-2017 KAUSHAL SHAH HASMUKHLAL 209 ARPAN DUPLEX FLATS PRASANTINDIA SOCIETY NAVAJIVAN (P GUJARATO) AHMEDABAD AHMEDABAD AHMEDABAD 380014 PRCM019710 1000 2000.00 11-DEC-2017 DABBARA NARAYANA NA S/O D ASWARTHA KANPLI KOTTALA,HOSPET.INDIA KARNATAKA KARNATAKA BANGALORE PRCM019712 250 500.00 11-DEC-2017 VIMLA DEVI AGRAWAL SATYA PAL AGRAWAL 4041 TYPE V VEHICLE FACTORY ESTATEINDIA JABALPUR MADHYA PRADESH JABALPUR 482009 PRCM019727 1000 2000.00 11-DEC-2017 GEETHA KISHORE S N KISHORE KUMAR 26B-146 BHEL TOWN SHIP RANIPET INDIAN A DT TAMIL NADU RANIPET 632406 PRCM019738 1000 2000.00 11-DEC-2017 NORONHA J V TARQUATO NORONHA 34SARAH APARTMENT FLAT NO 1 DIVYANAGARINDIA WANWORIE MAHARASHTRA PUNE PUNE PRCM019740 250 500.00 11-DEC-2017 INDERJEET KAUR KWATRA G P S KWATRA KESORAM MILLS 42 G R ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700024 PRCM019743 1500 3000.00 11-DEC-2017 VIR CHAND JAIN MOOL CHAND JAIN 39198/1 DETENTION BARRACKS 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PRCM019876 1000 2000.00 11-DEC-2017 LILY NATH DR RAGHUNATH E-19 EAST OF KAILASH NEW DELHI INDIA DELHI NEW DELHI PRCM019880 2000 4000.00 11-DEC-2017 LEELABEN R PATEL NA C/O S V PRASAD STANDARD CHARTEREDINDIA BANK MERCHANT MAHARASHTRA BANKING DIVISION 23-25 MUMBAI M G 23-25 M G ROAD MUMBAI 400023 PRCM019884 5000 10000.00 11-DEC-2017 MAHADEO SAWABA PATIL SWABA D PATIL 5 EKOPA CO-OP HOUSIN NG SOY LTDINDIA S NO 584 GULKEKADI MAHARASHTRA PUNE PUNE PUNE 411037 PRCM019892 500 1000.00 11-DEC-2017 USHA MK M K MADHUSUDAN 103 RAGHAVENDRA COLONY, V MAININDIA ROAD,CHAMRAJPET, KARNATAKA BANGALORE BANGALORE 560018 PRCM019896 1000 2000.00 11-DEC-2017 KHADIR MOHAIDEEN SULTAN A SULTAN SAHIB 47 PERUMAL EAST CAR ST TIRUNELVELIINDIA TOWN TAMILNADU TAMIL NADU TIRUNELVELI 627006 PRCM019898 500 1000.00 11-DEC-2017 CHANDRA SHEKHAR BABU SHETTIGAR NA ROOM NO 7 BLOCK NO 12A YELLAPAINDIA CHAWL ZARI MALI K MAHARASHTRAA ROAD MUMBAI MUMBAI MUMBAI PRCM019901 1000 2000.00 11-DEC-2017 NANUBHAI DHUDABHAI BOLIA DHUDABHAI BOLIA NANUBHAI D BOLIA 401 SHIVAM APARTMENTINDIA RENTLAV UDVA GUJARATDA DIST VALSAD GUJARAT VALSAD GUJARAT 396185 PRCM019904 2500 5000.00 11-DEC-2017 CHANDRA MOHAN KATTA K NARSIAH H NO 8-2-341 KUMMERGUDA SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500003 PRCM019908 500 1000.00 11-DEC-2017 KHALEELUR RAHMAN MD MD P RAWOOF AHMED NO 58 PONNAPPA STREET, PURASAWALKAMINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600084 PRCM019912 500 1000.00 11-DEC-2017 JAYAKRISHNANPARAKANDY P KANNAN A-11 SHAARAD HILL VIEW COLLONYINDIA CHEVAYOOR CALICUT KERALA (KERALA) CALICUT (KERALA) CALICUT 673017 PRCM019918 2500 5000.00 11-DEC-2017 OM PARKASH TALWAR JAMNA DASS LIC OF INDIA, DAB 29 DHARAM SINGHINDIA STREET AMRITSAR A PUNJABMRITSAR AMRITSAR 143001 PRCM019922 500 1000.00 11-DEC-2017 GOPAL RAO PAMUJULA LAXMAN RAO PAMUJULA EWS II 56 PARSIGUTTA WEST MCH COLONYINDIA HYDERABAD HYDE TELANGANARABAD HYDERABAD 500048 PRCM019928 500 1000.00 11-DEC-2017 AVI VASISTHA RAVI SHANKAR 27279/1 ALLENBY LINES J J NAGAR POINDIA SECUNDERABAD SEC TELANGANAUNDERABAD HYDERABAD 500587 PRCM019934 500 1000.00 11-DEC-2017 MANGILAL PUKHRAJ JAIN PUKHRAJ JAIN 2081/83 OLD HANUMAN LANE 2ND INDIAFLOOR ROOM NO 23 MUMBA MAHARASHTRAI MUMBAI 400002 PRCM019936 1000 2000.00 11-DEC-2017 SUSHMA R MEHRA RAVIKUMAR D MEHRA 286 A MAHESH APT ST ROAD 2ND FLOORINDIA SANTACRUZ WEST MAHARASHTRA MUMBAI MUMBAI 400054 PRCM019937 1000 2000.00 11-DEC-2017 VAISHAL VIJAY KUMAR GANDHI VIJAYAKUMAR KANTILAL GAND 29KUMAR STORES BAZAR- PETH WALCHANDNAGARINDIA DIST POONA MAHARASHTRA SOLAPUR 413114 PRCM019938 500 1000.00 11-DEC-2017 KIRAN SINGH YEGENDRA PRASAD SINGH SECTOR-6B Q NO 2079 BOKARO STEELINDIA CITY JHARKHAND BOKARO 827006 PRCM019959 500 1000.00 11-DEC-2017 SARASWATHI VENKATARATHNAM R VENKATARATHNAM VEENAVIHAR PLOT 17 SRI SAYEE NAGARINDIA VIRUGAMBAKKAM TAMIL CHENNAI NADU CHENNAI CHENNAI 600092 PRCM019967 500 1000.00 11-DEC-2017 VENKATA RAMA RAO GARIKIPATI G RADHAKRISHNA MURTHY 59A-17/1-1/8 NALLURU SEETHARAMAIAHINDIA NGR VIJAYAWADA ANDHRA VIJAYAWADA PRADESH VIJAYAWADA 520008 PRCM019968 500 1000.00 11-DEC-2017 RAJENDRA PISSAY K G PISSAY 341-3-1/5 SRINIKETAN KAVADIGUDAINDIA SECUNDERABAD SECUND TELANGANAERABAD HYDERABAD 500003 PRCM019981 1000 2000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) G S RAMAIAH NA 5-163, APPARAO STREET KODANDAPALLIINDIA CHITTOOR ANDHRA ANDHRA PRADESH PRADESH ANDHRA PRADESH CHITTOOR PRCM019983 250 500.00 11-DEC-2017 YOGESH KUMAR GODHA JAIKUMAR JI SH FARMAIESH DEPT. STORE 20 ARDASHINDIA BASTI TONK FATAK JA RAJASTHANIPUR JAIPUR JAIPUR 302015 PRCM020023 500 1000.00 11-DEC-2017 HEMAVATHI P GANGULAPPA 45/A 7TH CROSS 8TH MAIN ROAD PRAKASHNAGARINDIA BANGALORE KARNATAKA BANGALORE BANGALORE 560021 PRCM020024 500 1000.00 11-DEC-2017 CHANDRAN KRISHNAN THAYIL THAYIL SANKARAN KRISHNAN RASNA APARTMENT NEAR LAVANYAINDIA SOCIETY VASNA AHMEDABA GUJARATD AHMEDABAD AHMEDABAD PRCM020026 1500 3000.00 11-DEC-2017 RAJARAMAN SUBRAMANIAN R RAJARAMAN 33/8 FIRST MAIN ROAD GANDHI NAGARINDIA ADAYAR CHENNAI TAMIL CHENNAI NADU CHENNAI PRCM020032 2500 5000.00 11-DEC-2017 G SATYANARAYANA SETTY NA CLOTH MERCHANT MAIN BAZAR GOOTYINDIA ANANTAPUR ANANTAPUR ANDHRA PRADESH ANANTAPUR PRCM020039 250 500.00 11-DEC-2017 MAHADEO HARI MHATRE HARI PARSU MHATRE 6/200 SUBHASH NAGAR GOVANDI ROADINDIA CHEMBER MUMBAI MAHARASHTRA MUMBAI MUMBAI PRCM020058 1500 3000.00 11-DEC-2017 OM SINGH BHARGAVA MURALI LALJI BHARGAVA 1022,DALIBA PAN, JAIPUR INDIA RAJASTHAN JAIPUR 302002 PRCM020062 500 1000.00 11-DEC-2017 AHMAD BASHA ABDUL AJEEM 32PRIYADARSHINI SPG MILLS LTD SADASIVPETINDIA MEDAK DIST TELANGANA MEDAK PRCM020063 500 1000.00 11-DEC-2017 JAGADISHWARA CHARY AWANTHOJ A R CHARY 36 87 HARI BOWLI HYDERABAD HYDERABADINDIA TELANGANA HYDERABAD 500269 PRCM020064 500 1000.00 11-DEC-2017 BENNEKUDRU KRISHNAYA SHETTY NA POST BOX NO 52630 DUBAI U A E UUNITED A E ARAB EMIRATESNA NA PRCM020070 1500 3000.00 11-DEC-2017 VASANTRAO ARJUN PATIL ARJUN MOLAJI PATIL 48M P A U RAHURI DIST AHMEDNAGARINDIA MAHARASHTRA SHRIRAMPUR 413722 PRCM020080 500 1000.00 11-DEC-2017 GV P SHYAM SUNDAR NA 49 MALAYAPERMAL STREET CHENNAIINDIA TAMIL NADU CHENNAI PRCM020081 500 1000.00 11-DEC-2017 KOSSERI SURENDRA VARMA P SREEDHARA VARMA VRINDAVANAM EDAPALLY COCHIN INDIA KERALA COCHIN 682024 PRCM020086 500 1000.00 11-DEC-2017 AJIT KUMAR SHANKAR WANZARESHANKAR BABURAO WANZARE 2338B AUNDH ROAD, KIRKEE PUNE INDIA MAHARASHTRA PUNE 411003 PRCM020095 500 1000.00 11-DEC-2017 HENRY LANCY MIRANDA NA PO BOX 28743 ENGSN DEPT B D E HOSPITALBAHRAIN BAHRAIN BAHR NAAIN NA PRCM020105 1500 3000.00 11-DEC-2017 ALAKA AVINASH LIMAYE NA 33B6 SUNEETA VARSHA CO OP HSG INDIASOCIETY THANA WEST MAHARASHTRA MUMBAI THANE 400602 PRCM020114 1500 3000.00 11-DEC-2017 BHALCHANDRA TUKARAM SHINDE TUKARAM GENU SHINDE 26ROOM NO 16 ABHYAGATGRIHA WALCHANDNAGARINDIA TQ INDAPUR MAHARASHTRA DT PUNE TQ INDAPUR SOLAPUR DT PUNE 413114 PRCM020115 500 1000.00 11-DEC-2017 PADMAJA NIMMAGADDA NP SIVALINGES WARA RAO 35 N PUJA RANI (MINOR) MOTHER: INDIAKOVELAMUDIVARI SEETH ANDHRAARAM PRADESH PURAM VIJAYAWADA VIJAYAWADA VIJAYAWADA 520004 PRCM020116 2500 5000.00 11-DEC-2017 KAILASNATH BHATIA UTTAMCHAND MAGANLAL KAILASNATH BHATIA PO BOX 1311 ALUNITED AIN ABU ARAB DHABI EMIRATES U A NAE U A E NA PRCM020124 1000 2000.00 11-DEC-2017 KOTHANDARAMANS S N SRINIVASAN 35 CHETTY ST SAIDAPET CHENNAI INDIA TAMIL NADU CHENNAI 600015 PRCM020133 500 1000.00 11-DEC-2017 YAMUNA DEVI SISHWANATH SINGH KASTURBA ROAD SECOND LANE NORTHINDIA SRIKRISHNAPURI PATN BIHARA PATNA PATNA 800013 PRCM020143 1000 2000.00 11-DEC-2017 HARI EKNATH UTPAT EKNATH HARI UTPAT 22 A2/12 MAIN COLONY WALCHANDNAGARINDIA MAHARASHTRA SOLAPUR 413114 PRCM020150 500 1000.00 11-DEC-2017 SAMAR JEET SINGH RAJ KARAN SINGH C/O MR SHIV MOHAN SINGH VILL & INDIAPO PITHLA VIA KUMARG UTTARUNJ DISTPRADESH FAIZABAD (UP) FAIZABAD DIST FAIZABAD (UP) PRCM020160 10500 21000.00 11-DEC-2017 JAGANNATHAN KRISHNAMURTHY KRISHNA MURTHY 225 17 CROSS 3RD BLOCK IV STAGEINDIA BASAVESWARANAGAR KARNATAKA BANGALORE BANGALORE BANGALORE 560079 PRCM020169 500 1000.00 11-DEC-2017 LEELAVATHI B NA 65/19-20 FORT KURNOOL AP AP INDIA ANDHRA PRADESH KURNOOL 518004 PRCM020176 2500 5000.00 11-DEC-2017 KAREN NORANHO SANOY MICHAEL NORANHO 266 SINGARAVELU GRAMA- NI STREETINDIA SAWGRAMAN CHENNAI TAMIL NADU CHENNAI 600093 PRCM020210 250 500.00 11-DEC-2017 NARENDRA VASANTRAO DESHPANDE VASANT VISHWANATH DESHPANDE 29A1/53 MAYURI APARTMENTS BEGUMPETAINDIA HYDERABAD TELANGANA HYDERABAD 500016 PRCM020211 500 1000.00 11-DEC-2017 H S GUJRAL NOT AVAILABLE F-463 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110044 PRCM020224 250 500.00 11-DEC-2017 CHEBIYAM RAMAKRISHNA C V G KRISHNAMURTHY 43 603/1 LANCER BARRACKS SAROJINIDEVIINDIA ROAD SECUNDER TELANGANAABAD SECUNDERABAD HYDERABAD 500026 PRCM020244 500 1000.00 11-DEC-2017 RAMSINGH SONI SANTOSHI LAL SONI 34SONY ASSOCIATES NAHATA NIWASINDIA GUMANPURA KOTA RAJASTHAN(RAJASTHAN) KOTA (RAJASTHAN) KOTA 324007 PRCM020246 2000 4000.00 11-DEC-2017 JP CHANDRA MOULISWARAJ RAJARAJESWARA SASTRY 20 SASTRY S/O JRR SASTRY 15/207 GUDIVADAINDIA KRISHNA DT ANDHRA KRISHNA PRADESH DT WEST GODAVARI PRCM020258 250 500.00 11-DEC-2017 GUPTA V K NOT AVAILABLE QRT 6-E ST NO 27 SECTOR I BHILAI POINDIA DURGAPUR DIST DURGAPUR CHHATTISGARH DIST BHILAI 490001 PRCM020277 500 1000.00 11-DEC-2017 CHATHANATH KALATHIL UNNIKRISHNAN NAIRA KESAVAN NAIR FLAT NO.3, B 17 ANAND A WING GOKULDHAMINDIA GOREGAON MAHARASHTRA (EAST) MUMBAI GOREGAON MUMBAI (EAST) MUMBAI 400063 PRCM020290 1000 2000.00 11-DEC-2017 GOKUL PRASAD VYAS NA 32 PATRAKAR COLONY RANITAL JABALPURINDIA (MP) JABALPUR MADHYA (MP) PRADESH JABALPUR 482002 PRCM020291 1000 2000.00 11-DEC-2017 OM PARKASH GROVER GHANSHYAM DAS GROVER WZ-300 ST.NO. 11 LAJWANTI GARDENINDIA NEW DELHI NEW DELH DELHII NEW DELHI 110046 PRCM020293 500 1000.00 11-DEC-2017 M S LAL J R SALWAN 47 COROMANDEL FERTLSRS LD 126 INDIAS D ROAD SECUNDERABAD TELANGANA SECUNDERABAD HYDERABAD 500003 PRCM020297 250 500.00 11-DEC-2017 PARIMALAM BALADHANDAPANI P BALADHANDAPANI A G M (TECH) EASTERN INTERNATIONALUNITED PO ARAB BOX NOEMIRATES 1596NA SHARJAH U A E NA PRCM020306 1000 2000.00 11-DEC-2017 GURUMANI V S VENKATARAMAN 26,KANAKASABAI NAGAR, CHIDAMBARAM,TAMILNADUINDIA TAMIL NADU CHIDAMBARAM 608001 PRCM020313 500 1000.00 11-DEC-2017 YACOOB M MIRZA MAHMOOD MIRZA 54/9 MOHD ALI ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400003 PRCM020325 500 1000.00 11-DEC-2017 KRISHNA PRASAD AKKINENI LATE BAPAIAH AKKINENI 24 SOUTH BOAG ROAD T NAGAR CHENNAIINDIA TAMIL NADU CHENNAI 600017 PRCM020334 1000 2000.00 11-DEC-2017 D K JINDAL H R JINDAL HOUSE NO 3008 SECTOR 20-D CHANDIGARHINDIA CHANDIGARH AHMEDABAD PRCM020338 1500 3000.00 11-DEC-2017 VENKAT RAJAM POTU NOT AVAILABLE 3-4-252 SOMAMANSION LINGAMPALLYINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD PRCM020349 1000 2000.00 11-DEC-2017 APPANNA ANNAPPA LATTIMARDE ANNAPPA APPANNA LATTIMARD 50MOD D-5/10, MAIN COLONY WALCHANDNAGARINDIA DIST PUNE MAHARASHTRA DIST PUNE SOLAPUR 413114 PRCM020357 250 500.00 11-DEC-2017 GIRIJA CHARI T R KRISHNAMACHARI 34 F4/5 SECTOR 7 VASHI NEW MUMBAIINDIA MAHARASHTRA NAVI MUMBAI 400703 PRCM020358 250 500.00 11-DEC-2017 MADHAV SURESH SATAM SURESH NARAYAN STATAM 32MOD E 913 MAINCOLONY WALCHANDNAGARINDIA PUNE MAHARASHTRA SOLAPUR 413114 PRCM020360 500 1000.00 11-DEC-2017 J V SOMAYAJULU NA 79, G N CHETTY ROAD CHENNAI INDIA TAMIL NADU CHENNAI PRCM020363 2500 5000.00 11-DEC-2017 JITENDRA MADHAVLAL MEHTA MAHAVLAL JATASHANKER P O BOX 1149 MUTTRAH PIN CODE -114UNITED SULTANATE ARAB EMIRATES OF OMANAN SULTANATE OF OMAN NA PRCM020369 500 1000.00 11-DEC-2017 SHIRISH KOTHARI DALICHAND B KOTHARI 35NAVRATNA A-10 22-23 MA MEHTAINDIA ROAD GHATKOPAR MUMBA MAHARASHTRAI MUMBAI MUMBAI 400086 PRCM020378 250 500.00 11-DEC-2017 GANAPATHY KRISHNA IYER NEMMARA KRISHNA IYER K S MO 9 POLICE MANIKYAM STREET AYANAVANAMINDIA CHENNAI TAMIL CHEN NADUNAI CHENNAI 600023 PRCM020397 500 1000.00 11-DEC-2017 KHUDDUS MOHD ABDUL MOHD ABDUL KHADER FIDA 2521/A VINAYNAGAR COLONY,SAIDABADINDIA HYDERABAD HYDERAB TELANGANAAD HYDERABAD 500659 PRCM020404 2000 4000.00 11-DEC-2017 YOGANANTHEM G R GANESHAN 2 MUTHU PILLAI STREET, V.O.C.NAGAR,INDIA CHINNA SANKARAN TAMIL PALAYAM, NADU VELLORE NA VELLORE VELLORE TAMILNA NADU 632001 PRCM020405 1000 2000.00 11-DEC-2017 K ABDUL RASHEED NA SUGUNA FERTILIZERS DHARMAVARAMINDIA ANDHRA PRADESH DHARMAVARAM PRCM020417 500 1000.00 11-DEC-2017 KRISHNAN K R K S RAMALINGA IYER A1/4 CIMMCO STAFF COLONY HEAVYINDIA ENGINEERING DIVISION RAJASTHAN BHARATPUR RAJASTHAN BHARATPUR RAJASTHAN 321001 PRCM020426 500 1000.00 11-DEC-2017 GOPE GIDWANI NA B/204 VEENA NAGAR OPP SBI S V ROADINDIA MALAD WEST MUM MAHARASHTRABAI MUMBAI MUMBAI PRCM020430 3000 6000.00 11-DEC-2017 R SATISH M RAMNATHAN 266-3-221 NEW BHOIGUDA SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500003 PRCM020436 1000 2000.00 11-DEC-2017 NATARAJA KANNAPPAN NATARAJA IYER A -1/411 EDEN GARDEN NAGAR ROADINDIA PUNE QATAR MAHARASHTRA PUNE 411014 PRCM020442 500 1000.00 11-DEC-2017 AHMED ALI NA C/O ABDUL AZEEM & SONS KIRANA INDIAMERCHANT MAIN ROAD TELANGANA SANGAREDDY SANGAREDDY SANGAREDDY 502001 PRCM020448 2500 5000.00 11-DEC-2017 K ANJANEYULU NA 11/245 READING ROOM ST MADANAPALLIINDIA CHITTOOR ANDHRA PRADESH CHITTOOR PRCM020467 500 1000.00 11-DEC-2017 K CHENNAPPA NA DHARMAVARAM ANDHRA PRADESHINDIA ANDHRA PRADESH ANDHRA PRADESH DHARMAVARAM PRCM020480 500 1000.00 11-DEC-2017 JAYANTHI R K S RAGHAVAN 22 SOUTHMADA STREET, KANCHEEPURAM,INDIA TAMILNADU TAMIL NADU KANCHEEPURAM 631503 PRCM020485 500 1000.00 11-DEC-2017 DIVAKARN SATYADOSS DANIEL D M DANIEL 110 PILLAYAR KOIL STREET CRAWFORDINDIA TIRUCHY TAMIL NADU TIRUCHIRAPPALLI PRCM020487 500 1000.00 11-DEC-2017 BHURABHAI JOIYATARAM OZA JOIYATARAM OZA 65 17 KAMBOYNAGAR SOCIETY BEHINDINDIA S T W ROAD MEHSANA GUJARAT MEHSANA 384002 PRCM020494 1000 2000.00 11-DEC-2017 KONDA VENKATA SURENDRA BABU RAMAKRISHNA RAO H NO 283 ROAD NO 17 WESTMAREDPALLIINDIA SECUNDERABAD TELANGANA SECUNDERABAD HYDERABAD PRCM020495 2500 5000.00 11-DEC-2017 MAHABIR K SHARMA KAJORMAL 48GANNOR DUNKERLY&CO LTD ROADINDIA NO 1 BANJARA HILLS TELANGANA HYDERABAD HYDERABAD HYDERABAD 500034 PRCM020496 500 1000.00 11-DEC-2017 NARAYAN BALKRISHNA KULKARNI B PANDURANG KULKARNI 24 34 POST COLONY HOSTEL WALCHANDNAGARINDIA DIST PUNE MAHARASHTRA SOLAPUR 413114 PRCM020505 1000 2000.00 11-DEC-2017 JOHN BAPTIST NORONHA IGNATIUS NORONHA C/O ARAMCO P O BOX 6016 DHAHRANSAUDI 31311 ARABIA SAUDI ARABIA NA NA PRCM020513 1500 3000.00 11-DEC-2017 MAHAVIR RATILAL SHAH RATILAL CHHAGANLAL SHAH 28L2/1 MAIN COLONY, WALCHANDNAGARINDIA DIST POONA MAHARASHTRA SOLAPUR 413114 PRCM020518 1000 2000.00 11-DEC-2017 K LAKSHMAIAH NA MERCHANTS CHILA MATHUR HINDUPURINDIA ANANTAPUR ANDHRA ANDHRA PR ADESHPRADESH ANDHRA PRADESH ANANTAPUR PRCM020519 250 500.00 11-DEC-2017 HARENDRA NATH BASU NOT AVAILABLE 11,BC PARAMANICK ROAD, BUDGE BUDGEINDIA DIST, 24 PARGAMS WEST BENGAL BARRACKPORE 743319 PRCM020520 500 1000.00 11-DEC-2017 SUKHDEV SINGH BHEKHOWALIA JODINDER SINGH BHEKHOWALI 2337 SQUADRON AIRFORCE C/O 56 INDIAAPO DELHI DELHI PRCM020526 1500 3000.00 11-DEC-2017 USHA PADHAKRISHNA SWAMI SHRADDANANDA SEVASHRAMINDIA ARYASAMAJ ROAD KARNATAKABANGALORE BANGALORE MANGALORE 575003 PRCM020527 500 1000.00 11-DEC-2017 ISHWAR TOSNIWAL DEVISHANKAR GANPAT LAL GULAB CHAND CHOMUKHAINDIA BAZAR BUNDI RAJASTHAN BUNDI 323001 PRCM020530 500 1000.00 11-DEC-2017 CHOWALLORE VAREED DEVASSY CHOWALLORE DEVASSY VAREED CHOWALLORE (PULIMANTHY) HOUSEINDIA CHAKKAMKADAM (P KERALA O) CHAVAKKAD THALUK TRICHURTRICHUR DIST KERA TRICHUR DIST KERALA 680522 PRCM020541 2000 4000.00 11-DEC-2017 VENKATRATNAM RAVVARAPU RAGHAVAIAH 48M/S SAGAR CEMENT LTD MATHAMPALLYINDIA TELANGANA SURYAPET 508225 PRCM020548 1500 3000.00 11-DEC-2017 AVINASH GANGADHAR CHANDURKAR GANGADHAR CHANDURKAR 23ROOM NO 14 NEWHOSTEL WALCHANDNAGARINDIA MAHARASHTRA SOLAPUR 413114 PRCM020557 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) GEETHA KS G SUBRAMANYA SETTY NO 18 THOPANNA STREET 1ST VINAYAKAINDIA CROSS ROAD GANAP KARNATAKAATHIPURA UTTARAHALLI BANGALORE HOBLI BAN HOBLI BANGALORE 560062 PRCM020559 1000 2000.00 11-DEC-2017 AJIT CHOUDHARY SHANKAR DASS LATE PAROR (VILL & PO) PALAMPUR TAHSILINDIA KANGRA (DIST) H P HIMACHALKANGRA (DIST) PRADESH H P PALAMPUR 176064 PRCM020560 1000 2000.00 11-DEC-2017 INDERDEEP KAUR MEHTA SARDUL SINGH MEHTA 148 AJEET COLONY NEAR BALNIKETANINDIA RATANADA JODHPUR RAJASTHAN (RAJASTHAN) JODHPUR 342001 PRCM020565 500 1000.00 11-DEC-2017 NEELU JAIN SURENDRA KUMAR JAIN 20 25 BALLYGUNGE PLACE CALCUTTAINDIA WEST BENGAL KOLKATA 700019 PRCM020576 500 1000.00 11-DEC-2017 DEEPALA VENKATA SUBRAHMANYAM D B K MURTHY C/O M/S DEVI CEMENTS LTD 6-3-865INDIA 4TH FLOOR MYHOME TELANGANA JUPALLY OPP GREEN PARK HYDERABAD AMEER AMEERPET HYDERABAD 500016 PRCM020589 500 1000.00 11-DEC-2017 SANTOSH S TALWAR NOT AVAILABLE ZUBAIR ENTERPRISES P O BOX 287 SOHARUNITED P ARAB C 311 EMIRATES SULTANATENA OF OMAN NA PRCM020604 2500 5000.00 11-DEC-2017 PUTHENMADHOM VENUGOPALAN S NEELAKANTA MENON 16-2-61/A/1 AKBARBAGH MALAKPETINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500036 PRCM020624 500 1000.00 11-DEC-2017 LAXMIBAI NAGPAL NA 22/1 IST MAIN RD FLAT 16 3RD FLOORINDIA SESHADRIPURAM BA KARNATAKANGALORE BANGALORE BANGALORE 560020 PRCM020629 500 1000.00 11-DEC-2017 SUSHILA SUBHASH BAFNA SUBHASH FULCHAND BAFNA 33102/2 PLOT NO 4 BEHIND SHIVAJIINDIA HSG SOC SHIVAJINAGAR MAHARASHTRA PUNE PUNE PUNE 411016 PRCM020637 1000 2000.00 11-DEC-2017 GOVINDASAMY THIRUNAVUKKARASU NA 12 14TH STREET NANDANAM EXTENSIONINDIA CHENNAI TAMIL NADU CHENNAI PRCM020642 1500 3000.00 11-DEC-2017 JITHARAM INVESTMENTS LTD NA 7-1-61-7/1 DHARAM KARAN ROAD HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500016 PRCM020646 1750 3500.00 11-DEC-2017 CLIFFORD FRANCIS D SOUZA SIMON D SOUZA CENTRAL WORKSHOP ADGAS OAS ISLANDUNITED AUDHA ARAB EMIRATESU A E U NAA E NA PRCM020651 1000 2000.00 11-DEC-2017 JS SRINIVASA PRASADSURYANARAYANA MURTY HNO 26-108/3 BALRAM NAGAR SAFILGUDAINDIA MALKAJIGIRI PO TELANGANA HYDERABAD HYDERABAD HYDERABAD 500074 PRCM020666 500 1000.00 11-DEC-2017 K RAMAIAH NA 29 ANDHRA B N NCC CUDDAPAH ANDHRAINDIA PRADESH ANDHRA ANDHRA PRADESH PRADESH CUDDAPAH PRCM020667 250 500.00 11-DEC-2017 K SUBBA RAYUDU SETTY NA MERCHANT CEMENT NAGAR KURNOOLINDIA ANDHRA PRADESH ANDHRA ANDHRA PRADESH PRADESH KURNOOL PRCM020686 250 500.00 11-DEC-2017 GIRIJA SHANKER KOMARRAJU NOT AVAILABLE C/O S SWAMY H NO 6-2-9 KAKAJI COLONYINDIA HANAMAKONDA TELANGANA DIST WARANGAL DIST WARANGAL WARANGAL 506001 PRCM020687 5000 10000.00 11-DEC-2017 KRISHNAJI HANAMANTRAO KULKARNI HANAMANTRAO GURURAO KULKA 37MODIFIED D 2/7 MAIN COLONY 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KANCHEEPURAM,INDIA TAMILNADU TAMIL NADU KANCHEEPURAM 631503 PRCM020854 500 1000.00 11-DEC-2017 VINOD BALA KRISHNA SAWANT BALAKRISHNA NARAYAN SAWAN 2816-POST COLONY HOSTEL WALCHANDNAGARINDIA MAHARASHTRA SOLAPUR 413114 PRCM020861 250 500.00 11-DEC-2017 BIRADAVOLU KALESWARA RAO NA C/O B M RAO A-132 PRIYADARSHANIINDIA VIHAR DELHI DELHI DELHI NEW DELHI 110092 PRCM020866 2500 5000.00 11-DEC-2017 SARTAJ ALI ABDUL WAHEED S/O MR ABDUL WAHEED U & P O INCHOLIINDIA DIST MEERUT (U UTTARP) PRADESH MEERUT PRCM020870 500 1000.00 11-DEC-2017 PALUR SADASIVA RAMARATNAM VENKATRAMAN SADASIVAM 492 SHAHEED NAGAR, FIRST FLOOR INDIABHUBANESWAR ORISSA BHUBANESHWAR 751007 PRCM020882 500 1000.00 11-DEC-2017 KARIPEL JOSEPH KARIPEL JOSEPH KARIPAL HOUSE KOOVAPADAM COCHININDIA KERALA KERALA KERALA COCHIN PRCM020889 1000 2000.00 11-DEC-2017 MA VENKATACHALAPATHINA 18-1-139/1 M F ROAD HINDUPUR ANANTAPURINDIA ANANTAPUR ANDHRA PRADESH ANANTAPUR PRCM020895 250 500.00 11-DEC-2017 KARIPEL XAVIER JOSEPH KARIPEL XAVIER 1/1733 YMCA ROAD FORT COCHIN INDIAKERALA INDIA INDIA KERALA COCHIN PRCM020901 1000 2000.00 11-DEC-2017 NIRANJAN THAKUR MANGHANDAS 54 BELLE VIEW 85 BHULABHAI DESAIINDIA ROAD MUMBAI MUMBAI MAHARASHTRA MUMBAI PRCM020902 500 1000.00 11-DEC-2017 M ANNAIAH NA LORRY OWNER 14-301 EAST KOTHAPETINDIA MADANAPALLI CHITTO ANDHRAOR (DT) PRADESH CHITTOOR (DT) CHITTOOR PRCM020913 250 500.00 11-DEC-2017 ASHWANI PURI K C DASS PURI 24 37 SQNAF C/O 56 APO INDIA DELHI DELHI PRCM020922 500 1000.00 11-DEC-2017 ASIS KUMAR MAITI AJIT KUMAR MAITI 32 8-2-626/7 GONNON DUNKERLEY&COINDIA LTD BANJARA HILL TELANGANAS ROAD NO 1 HYDERABAD HYDERABAD ROAD NO 1 HYDERABAD 500034 PRCM020936 500 1000.00 11-DEC-2017 HARIHARAN N S N V SUBRAMANIAM 6B MIG CENTRAL AVENUE MAHAKAVIINDIA BHARATI NAGAR VYASAR TAMILPADI NADU CHENNAI CHENNAI CHENNAI 600039 PRCM020939 500 1000.00 11-DEC-2017 MUKESH JANI RAMANKANT JANI 299/33 YESHWANT NAGAR GOREGAONINDIA WEST MUMBAI MAHARASHTRA MUMBAI 400062 PRCM020949 500 1000.00 11-DEC-2017 LUKA JOSEPH NA C/O M J JOSEPH,I T C LTD, FRASER TOWNINDIA PO, BANGALORE KARNATAKA BANGALORE 560005 PRCM020964 500 1000.00 11-DEC-2017 M NARAYANA RAO NA ADVOCATE FORT GOOTY ANANTAPURINDIA ANDHRA PRADESH TADAPATRI 515401 PRCM020974 500 1000.00 11-DEC-2017 ALOKA GUHA NA G-117 KALKAJI NEW DELHI NEW DELHIINDIA DELHI NEW DELHI PRCM020975 2500 5000.00 11-DEC-2017 JOSEPH JOSEPH CHIRAYIL THOMRO JOSEPH 17/204 CHIRAYIL HOUSE R S ROAD PINDIA O IRINJALAKUDA KER KERALAALA KERALA TRICHUR 680121 PRCM020977 1000 2000.00 11-DEC-2017 PARTHA SARATHY YAMUJALA Y RAMA SESHAGIRI RAO 24 B4/K3 VIGYANPURI COLONY VIDYANAGARINDIA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500044 PRCM020982 1000 2000.00 11-DEC-2017 M RAJESWARI NA W/O M RAMACHANDAR RANIPET GUNTURINDIA ANDHRA PRADESH ANDHRA AND PRADESHHRA PRADESH GUNTUR PRCM020984 500 1000.00 11-DEC-2017 VINOD MATTA MURLI MATTA 11/12 SINDHI COLONY, SARDAR PATELINDIA ROAD SECUNDERABAD TELANGANA SECUNDERABAD HYDERABAD 500003 PRCM020985 500 1000.00 11-DEC-2017 MADHUSUDAN MK NA 103 RAGHAVENDRA COLONY, CHAMRAJPET,VINDIA MAIN ROAD, KARNATAKA BANGALORE BANGALORE 560018 PRCM020986 1500 3000.00 11-DEC-2017 VINODKUMAR MAHENDRAKAR NARAYAN RAO M 7-2-685, OPP TO OLD JAIL, SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500003 PRCM020996 500 1000.00 11-DEC-2017 A JANAKI NOT AVAILABLE C/O A K PARAMESH ROY DNO 26113INDIA RETANG COLONY JATNI ORISSA PUNI DISTRICT ORISSA PURIORISSA 752050 PRCM021000 250 500.00 11-DEC-2017 MURALI KRISHNA PALAPARTI P DAKSHINA MURTHY 27 DCM DATA PRODUCTS LTD,66-RASTRAPATIINDIA RD SECUNDERA TELANGANABAD SECUNDERABAD HYDERABAD PRCM021001 500 1000.00 11-DEC-2017 RAMKRISHNA VITHAL PARANJAPE VITHAL DINKAR PARAJAPE 55MAIN COLONY 42/6 WALCHANDNAGARINDIA MAHARASHTRA SOLAPUR 413114 PRCM021002 250 500.00 11-DEC-2017 NEETA SINGH YASBIR SINGH C2/364 BHEL TIRUCHY INDIA TAMIL NADU TIRUCHIRAPPALLI 620014 PRCM021003 500 1000.00 11-DEC-2017 SATISH CHANDER JOSHI HARIOM PRAKASH JOSHI K T A P BOX 4 ALKHAFJI 31971 SAUDISAUDI ARABIA ARABIA SAUDI ARABIA NA NA PRCM021006 8000 16000.00 11-DEC-2017 KARETI RAMA KRISHNA REDDIK LAKSHMA REDDY 34 ALAKURAPADU PO VIA JANGUTURINDIA PRAKASAM DT ANDHRA PRADESH KANGIRI 523274 PRCM021008 500 1000.00 11-DEC-2017 M DAYANANDA MALLYA LATE M MADHAVA MALLYA 55 USHA FLATNO 9 II FLR 191 GARODIAINDIA NAGAR GHATKOPAR MAHARASHTRA EAST MUMBAI MUMBAI MUMBAI 400077 PRCM021018 2500 5000.00 11-DEC-2017 PAWAN PREET SINGH NANDA LTL COL B S NANDA 25 C/O LT COL B S NANDA CDMC-17INDIA CDM SECUNDERABAD TELANGANA SECUNDERABAD HYDERABAD 500010 PRCM021019 1000 2000.00 11-DEC-2017 PRABHAS NARAIN MISRA LATE S N MISRA 2058 EUCAYPTUS CT SANTA CLARA CAUNITED 95050 STATES UNITED OF STATE AMERICANAS OF AMERICA UNITED STATES NA OF AMERICA PRCM021028 3000 6000.00 11-DEC-2017 MV SAMANTAKA MANINA C/O M S VYASA RAO D NO 1-337-26-F2INDIA R K NAGAR ANANTA ANDHRAPUR ANANTAPUR PRADESH ANANTAPUR PRCM021029 250 500.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) BHOPINDAR SINGH NA C1/12 NORTH COLONY PO KANSBAHALINDIA DIST SUNDERGARH ORISSA ORISSA ORISSA SUNDARGARH 770034 PRCM021036 2500 5000.00 11-DEC-2017 M V SRIHARI NA 21/204 OLD TOWN ANANTAPUR INDIA ANDHRA PRADESH ANANTAPUR PRCM021039 250 500.00 11-DEC-2017 PARVATHI NAGA VANI BOPPANA B TIRUPATI RAO 1583 UPSTAIRS EAST END MAIN 9THINDIA BLOCK JAYANAGAR B KARNATAKAANGALORE BANGALORE BANGALORE 560069 PRCM021045 1000 2000.00 11-DEC-2017 BOGGARAPU NAVARATNA RANGA RAJA NA JAGGAYYAPET KRISHNA DIST AP AP INDIA ANDHRA PRADESH JAGGAYAPETH 521175 PRCM021053 1000 2000.00 11-DEC-2017 INBASAKARAN M V MUTHUSAMY 569 SIX CORNER ROAD TATABAD COIMBATOREINDIA TAMIL NADU COIMBATORE 641012 PRCM021058 500 1000.00 11-DEC-2017 GANGULAPPA P P VENKATRAMAIAH 45/A 7TH CROSS 8TH MAIN ROAD PRAKASHNAGARINDIA BANGALORE KARNATAKA BANGALORE BANGALORE 560021 PRCM021067 500 1000.00 11-DEC-2017 RAMESH JASUJA LATE G D JASUJA C/O MR SUSHANT MADAN 101 ANANDINDIA LOK NEW DELHI NEW DELHI DELHI NEW DELHI 110048 PRCM021075 500 1000.00 11-DEC-2017 VINOD BIHAR LAL SHYAM LAL 4/106 ONCE FL BANDRA EAST MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI PRCM021076 500 1000.00 11-DEC-2017 RAMAPPA SONS NA MAIN BAZAR HOSPET KARNATAKA INDIA KARNATAKA BANGALORE PRCM021078 250 500.00 11-DEC-2017 INDRA CHAUDHARI ANIL CHAUDHRI 74 NAZAR BAGH LUCKNOW LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226003 PRCM021100 1500 3000.00 11-DEC-2017 AMAL KANTI ROY N A P O BOX 2599 HAWALLY KUWAIT KUWAITKUWAIT NA NA PRCM021122 1000 2000.00 11-DEC-2017 SARYUBEN MANIAR MAHENDRA MANIAR 442B/C CHANDRA VILLA APTS,GULMOHARINDIA GULMOHAR RD MAHARASHTRA MUMBAI MUMBAI 400049 PRCM021127 1000 2000.00 11-DEC-2017 AMANULLA KHAN NA DHIBA HOSPITAL DHIBA NORTH ZONEKUWAIT TABVK K S A K S A NA NA PRCM021132 1000 2000.00 11-DEC-2017 F SHANTHI KUMAR H FATHEY CHAND CASH CHEMIST FOUNTAIN AGRA INDIA UTTAR PRADESH AGRA 282003 PRCM021140 500 1000.00 11-DEC-2017 MAHESH KUMAR SUREKA KASHI RAM SUREKA 140 B K PAUL AVENUE IST FLOOR CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700005 PRCM021147 1500 3000.00 11-DEC-2017 N SUBRAMANYAM SETTY NA GENERAL MERCHANT MAIN BAZAR INDIAGOOTY ANANTAPUR ANANTAP ANDHRA URPRADESH ANANTAPUR PRCM021156 500 1000.00 11-DEC-2017 URMIL RAI SUBASH RAI C/O DURGA DASS BIMAL KUMAR ANAJINDIA MANDI DHURI PB PUNJAB SANGRUR 148024 PRCM021157 500 1000.00 11-DEC-2017 AMARJIT SINGH ANAND NA SUHAIL SAUD BAHWAN TOYOTA DIUUNITED P B 6168 ARAB RUWI EMIRATES MUSCATNA SULTANATE OF OMAN NA SULTANATE OF OMAN PRCM021161 500 1000.00 11-DEC-2017 PRAKASH BHATE MANOHAR BHATE DR KKG MENON 3 ALHAMBRA CARMICHAELINDIA ROAD MUMBAI MAHARASHTRA MUMBAI PRCM021183 1000 2000.00 11-DEC-2017 SATISHBABU KODALI RAMA RAO KODALI 30HNO 16-2-753/7 R B COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500036 PRCM021186 500 1000.00 11-DEC-2017 SATYANARAYANA JAYANTI SOMPPA 4872/B MIGH, VIJAYANAGAR COLONY,INDIA HYDERABAD HYDERABA TELANGANAD HYDERABAD 500457 PRCM021193 1000 2000.00 11-DEC-2017 INDER JIT SINGH BINDRAR S BINDRA BLOCK NO 23 HOUSE NO 5 TILAK NAGARINDIA NEW DELHI DELHI NEW DELHI 110018 PRCM021198 500 1000.00 11-DEC-2017 O BASIAH NA 1/235 STATION ROAD KADIRI INDIA ANDHRA PRADESH ANANTAPUR PRCM021206 250 500.00 11-DEC-2017 MANGILAL BETALA NA 25 KANDAPPA MUDALI STREET SOWCARPET,INDIA CHENNAI TAMIL NADU CHENNAI 600079 PRCM021207 1000 2000.00 11-DEC-2017 VIRENDRAKUMAR SHAH KESHAVLAL SHAH PO BOX 478 RUWI P C 112 SULTANATEUNITED OF OMAN ARAB SULTANATEEMIRATESNA OF OMAN NA PRCM021222 1000 2000.00 11-DEC-2017 P ALIVELMMA P RAMACHANDRA REDDY W/O P RAMACHANDRA REDDY PLOTINDIA NO 48 DEVINAGAR, R TELANGANA K PURAM HYDERABAD HYDERABAD HYDERABAD 500556 PRCM021226 250 500.00 11-DEC-2017 NAGARATNAMMA S S B BASAPPA 118,V MAIN ROAD, CHAMARAJPET, INDIABANGALORE KARNATAKA 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ROAD FIRST (R)INDIA BLOCK RAJAJI NAGAR KARNATAKA BANGALORE BANGALORE BANGALORE 560010 PRCM021328 500 1000.00 11-DEC-2017 VITHALDAS DEVCHAND LAKHANI DEVCHAND LAKHANI C/O M K VITHALANT J2 EVEREST APARTMENTINDIA MONT PLEASAN MAHARASHTRAT ROAD MUMBAI MUMBAI MUMBAI PRCM021333 500 1000.00 11-DEC-2017 SHANTINATH KRISHNATH DURUGKAR KRISHNATH ANATRAJ DURUKGK 55H-2/11 MAIN COLONY WALCHANDNAGARINDIA DIST POONA MAHARASHTRA SOLAPUR 413114 PRCM021334 250 500.00 11-DEC-2017 M K BASU ROY P K BASU ROY 27 ISWAR CHATTERJEE ROAD PO SUKCHARINDIA DIST 24 PARGANA WESTS WEST BENGAL BENGAL WEST BARRACKPOREBENGAL 743179 PRCM021341 500 1000.00 11-DEC-2017 OMPARKASH VERMA SH JODHA RAMJI KOTHI NO 7,SECTOR 20A, CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160020 PRCM021356 500 1000.00 11-DEC-2017 NEELAKANTA ULLURA K SHANKAR NARAYANA NO 49,50 FEETROAD, HANUMANTHINDIA NAGAR, BANGALORE KARNATAKA BANGALORE 560019 PRCM021359 500 1000.00 11-DEC-2017 MATHEW GEORGE LATE K J GEORGE SECURITY OFFICER DUBAI PETROLEUMUNITED COMPANY ARAB EMIRATESP BOX 2222NA DUBAI U A E U A E NA PRCM021368 500 1000.00 11-DEC-2017 SINGH I P LATE S KARTAR SINGH 20,RAJAVEETHI STREET, CHOOLAIMEDUINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600094 PRCM021373 250 500.00 11-DEC-2017 NUSRATHULLA SHERIFF K LUTHF ULLA SHERIFF NO 62,VIVIANI ROAD, VIVIANI ROADINDIA FRAZER TOWN BANGAL KARNATAKAORE BANGALORE BANGALORE 560005 PRCM021391 500 1000.00 11-DEC-2017 SHAVANNA VITHAL SALGOND VITHAL SHIVAJOGI SALGOND 26,KAMALDEEP HOUSING SOC FLAT INDIANO 12 TULASIBAGHWALE MAHARASHTRA COLONY PARVATI PUNE PUNE PARVATI PUNE 411009 PRCM021404 500 1000.00 11-DEC-2017 FARIDA MENON R BALI B-56, PRATAP NAGAR NEXT TO SHEETALINDIA CINEMA L B S MAR MAHARASHTRAG, KURLA MUMBAI MUMBAI MUMBAI 400070 PRCM021421 500 1000.00 11-DEC-2017 KITTANE NAGARAJ LATE K ANANTHA RAMAIAH S P C C P BOX 119 GIZAN K S A K S A SAUDI ARABIA NA NA PRCM021423 1000 2000.00 11-DEC-2017 LD HALUBAI PRAHALADANA RAO 154/2 HURIYOPET 4TH CROSS BANGALOREINDIA BANGALORE KARNATAKA BANGALORE 560053 PRCM021430 500 1000.00 11-DEC-2017 SHOBHA RAMAKRISHNAN RAMANATHAN RAMAKRISHNAN C/O R RAMAKRISHNAN THE DEN M/SINDIA STANES TYRE & RUBBER TAMIL PRODUCTS NADU LTD 1089/1 COIMBATORE TRICHY ROAD COIMBATORE CHENNAI 641018 PRCM021442 1500 3000.00 11-DEC-2017 ML GOPALA SETTY MYSORE LACHIA SETTY 75 STOCK & SHARE BROKER KEMPEGOWDAINDIA ROAD BANK OF KARNATAKA INDIA BLDG BANGALORE BANGALORE BANGALORE 560009 PRCM021448 1000 2000.00 11-DEC-2017 I MOHAMMED RAFEEQUDIN MOHAMMED ISMAIL LECTURER ELECTRICAL ENGG DELHI INDIACOLLEGE OF ENGG DELH DELHII NEW DELHI 110006 PRCM021454 500 1000.00 11-DEC-2017 S ARUMUGAM K SUBRAMAIAM 35 SR ASST MINES MANAGER PRIYADARSHINIINDIA CEMENTS RAMA TELANGANAPURAM TQ KODAD DT NALGONDA NALGONDA KODAD DT NALGONDA PRCM021469 500 1000.00 11-DEC-2017 ESWARAN NAMBOODIRI K K K E K NAMBOODDIRI 15 SHOBHANA APARTMENTS NEHRUINDIA PARK VASTRAPUR AHMEDAB GUJARATAD AHMEDABAD AHMEDABAD 380015 PRCM021477 500 1000.00 11-DEC-2017 GURURAJA RAO R S NOT AVAILABLE 540/90, 8TH MAIN ROAD, VIJAYA NAGAR,BANGALORE,INDIA KARNATAKA BANGALORE 560040 PRCM021479 500 1000.00 11-DEC-2017 SHRIKANT PANDURANG NARGUNDE PANDURANG VAMAN NARGUNDE 27M 18/6 MAIN COLONY WALCHANDNAGARINDIA DT POONA MAHARASHTRA SOLAPUR 413114 PRCM021482 500 1000.00 11-DEC-2017 S LAKSHMINARAYANAN K SIVARAMAKRISHNAN 47, STATE BANK STA COLONY KUMARANKUNDRAMINDIA CHROMEPET TAMIL NADUCHENNAI CHENNAI CHENNAI 600044 PRCM021483 500 1000.00 11-DEC-2017 NAGENDRA RAO S M S N NAGUDER RAO 53/ALL ANNIPURA IST CROSS SUDHAMNAGAR,INDIA BANGALORE KARNATAKA BANGALORE 560027 PRCM021491 500 1000.00 11-DEC-2017 V SUBBA RAIDU NA 12/201/3 POTTI SRIRAMULU STREETINDIA CUDDAPAH ANDHRA PRADESH CUDDAPAH 516001 PRCM021495 5000 10000.00 11-DEC-2017 RAMI REDDI NA 13/332 RAM CHANDRAPPA CIRCLE RAMCHANDRANINDIA ANDHRA PRADESH ANANTAPUR PRCM021496 1000 2000.00 11-DEC-2017 URMIL K J SINGH CIVIL VETY HOSPITAL V&PO MIRANKOTINDIA KALAN DT AMRITSAR PUNJAB AMRITSAR PRCM021497 500 1000.00 11-DEC-2017 INDU BHATNAGAR SHANTI SARANLAL BHATNAGAR B-10 CIRCUIT HOUSE COLONY KANPURINDIA UTTAR PRADESH KANPUR 208004 PRCM021514 2000 4000.00 11-DEC-2017 JAISHANKAR S BALAGOPAL NO 25 AWHO COLONY SECTOR A,GOUTHAMINDIA ENCLAVE SECUNDER TELANGANAABAD SECUNDERABAD HYDERABAD 500003 PRCM021515 250 500.00 11-DEC-2017 HEERARAM CHOUDHARY JAIRAM CHOUDHARY C/O ARJUNLAL MADAN T 49/F RAILWAYINDIA COLONY BEHIND MAL RAJASTHAN GODOWN BIKANER - BIKANERRAJ BIKANER - RAJ 334001 PRCM021521 2000 4000.00 11-DEC-2017 NANDA N NOT AVAILABLE NO.13 BEH. CREATIVE PRTS. II MAININDIA II PHASE II STGE WEST KARNATAKA OF AHARD ROAD BANGALORE BANGALORE BANGALORE 560086 PRCM021536 500 1000.00 11-DEC-2017 IVO GABRIEL MANCIO DIAS JOAQUIM M M DIAS UNITED COMMERCIAL BANK DIVISIONALINDIA OFFICE P O BOX 22 RAJASTHAN KHAILEND MARKET AJMER AJMER RA AJMER RAJASTHAN 305001 PRCM021544 500 1000.00 11-DEC-2017 JAMEEL AHMAD TALIB BHAJ IMPERIAL PRINTING PRESS GANJAKHETINDIA NAGPUR NAGPUR MAHARASHTRA NAGPUR 440018 PRCM021545 500 1000.00 11-DEC-2017 B S RAJU B P MRAJU MEDICITY SAROVAR COMPLEX NEARINDIA SECRETARIATE HYDERABA TELANGANAD HYDERABAD HYDERABAD PRCM021559 5000 10000.00 11-DEC-2017 S PADMAJA NA W/O S V GUPTA,SUPERVISOR PANCHAYATINDIA SAMITHI RAYDURG ANDHRA ANANTAPUR PRADESH ANANTAPUR PRCM021569 250 500.00 11-DEC-2017 MEENATCHI SUNDHARAM RAMAIAH PILLAI NO 2 SALAI VINAYAKAR KOIL STREETINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600001 PRCM021582 500 1000.00 11-DEC-2017 FARIDA HATIMBHAI COLOMBAWALA NA 72/74 KARIM BLDG 3RD FLOOR SUTARINDIA CHAWE MUMBAI MUMBA MAHARASHTRAI MUMBAI 400002 PRCM021594 500 1000.00 11-DEC-2017 OM PARKASH KHURANA L ATHAR MAL B3/5 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM021619 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) PUNDAREEKASHA BR T SHIVALINGAPPA EDP DEPARTMENT NGEF LIMITED BANGALOREINDIA KARNATAKA BANGALORE 560038 PRCM021620 500 1000.00 11-DEC-2017 KRISHNA MURTHY R S RADHAKRISHNAN KIRLOSKAR BROTHERS LTD, 338 RP ROAD,INDIA SECUNDERABAD TELANGANA SECUNDERABAD HYDERABAD 500003 PRCM021624 500 1000.00 11-DEC-2017 HARIDAS V K V KESAVAN NO 126 H M T LAYOUT I BLOCK VIDYARANYAPURAINDIA BANGALOR KARNATAKAE BANGALORE BANGALORE 560013 PRCM021631 500 1000.00 11-DEC-2017 RANMALBHAI ODEDRA KARABHAI GUJ ELECT BOARD COLONY 220KV SUB-STATION,INDIA LIMBDI NA GUJARATTIONAL HIGHWAY DIST SURENDRANAGARSURENDRANAGAR DIST SURENDRANAGAR 363421 PRCM021638 500 1000.00 11-DEC-2017 RAGHUNANDANRAOG G SESHGIRI RAO B-35 B BLOCK MALAKPET COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500036 PRCM021639 1000 2000.00 11-DEC-2017 THOMAS VARGHESE NOT AVAILABLE 233/9124,KANNAMWAR NAGAR, VIKHROLIINDIA (EAST), MUMBAI MAHARASHTRA MUMBAI 400083 PRCM021640 500 1000.00 11-DEC-2017 VENKATESHAIAH T NA SRI VENKATESWARA COFFEE WORKSINDIA TUMKUR ROAD PAVAGADA KARNATAKA PAVAGADA KUDUR 561202 PRCM021641 500 1000.00 11-DEC-2017 SHAKUNTALA BHATIA KAILASNATH U BHATIA PO BOX 1311 AL AIN ABU DHABI U AUNITED E U A E ARAB EMIRATESNA NA PRCM021657 1500 3000.00 11-DEC-2017 UMA SHARMA RAKESH SHARMA 4-LA-39,OPP.WATER TANK, JAWAHARINDIA NAGAR,JAIPUR RAJASTHAN JAIPUR 302004 PRCM021659 500 1000.00 11-DEC-2017 HARINDERPAL KAUR GURDIPSINGH MIGLANI HOUSE NO 291 STREET NO 6A CENTRALINDIA TOWN JALANDHAR PUNJAB CITY JALANDHAR CITY JALANDHAR 144001 PRCM021660 500 1000.00 11-DEC-2017 LAXMI BAI NA D NO C-89 P W D QUARTER JEEVAN INDIABIMA NAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560075 PRCM021674 500 1000.00 11-DEC-2017 ISHWARI CHANG LANI GHANSHYAM IBRDAS 6-A/4 NAVJIVAN COLONY MORI ROADINDIA MAHIM MUMBAI MUMBAI MAHARASHTRA MUMBAI 400016 PRCM021707 500 1000.00 11-DEC-2017 ANTHONY D COSTA NRE AC CLOSED IND ADD ROYAL BLUE APTS F-1 1ST FLR B/H:INDIA MUSAFIR HOTEL YESHWANT GOA NAGAR TISK PONDA PANAJI (GOA) PONDA (GOA) 403401 PRCM021720 5000 10000.00 11-DEC-2017 SM AYYALASOMAYAJULAA SURYANARAYANA MURTHY 44C/O PRIYADARSHINI CEMENT LTD,RAMAPURAMINDIA TELANGANA SURYAPET 508246 PRCM021721 500 1000.00 11-DEC-2017 TAMMA TATI REDDY NA MODUBURU TENALI GUNTUR ANDHRAINDIA PRADESH ANDHRA ANDHRA PRADES HPRADESH GUNTUR PRCM021722 250 500.00 11-DEC-2017 ANTHONY D COSTA NA P O BOX 26690 ADLIYA BAHRAIN BAHRAINBAHRAIN NA NA PRCM021725 1000 2000.00 11-DEC-2017 OM PRAKASH RAI NOT AVAILABLE 502 POSTAL UNIT BR C/O 56 A P O C/OINDIA 56 A P O DELHI DELHI PRCM021730 500 1000.00 11-DEC-2017 SALEM RAJAGOPAL SAMPATH KUMAR RAJAGOPAL N S 16-11-15/15 SALEEMNAGAR COLONYINDIA MALAKPET HYDERABAD TELANGANA HYDERABAD HYDERABAD 500036 PRCM021732 500 1000.00 11-DEC-2017 YASHODA PAUL VIDYA NAND C/O SRI LAKHANLAL MACHHUATOLIINDIA POWER HOUSE PATNA BIHAR PATNA PATNA 800004 PRCM021733 500 1000.00 11-DEC-2017 MIHIR LAL CHANDRA MAKHAN LAL CHANDRA C\O STATE BANK OF INDIA DIAMONDINDIA BRANCH MEHTA HOUSE MAHARASHTRA 36 P R ROAD MUMBAI MUMBAI MUMBAI PRCM021743 1000 2000.00 11-DEC-2017 RAJSHRI R NAVANDAR NOT AVAILABLE BEHIND THE FORT WARD NO 14 PO INDIAMUKUNDGARH DIST JHUNJ RAJASTHANHUNU RAJASTHAN JUHU JHUNJHUNU MUMBAI 333705 PRCM021747 500 1000.00 11-DEC-2017 MURALI PAREPALLI NA C/O M KOTAIAH IOC DEALER NEAR KRISHNAINDIA TALKIES SURYA TELANGANAPET SURYAPET SURYAPET 508213 PRCM021756 500 1000.00 11-DEC-2017 GURUMURTY KAKARLAMUDI NOT AVAILABLE 101-A RLY COLONY, PRATAPNAGHARINDIA BARODA GUJARAT VADODARA 390004 PRCM021774 500 1000.00 11-DEC-2017 RINA JOHN THOTTUMALLI JACOB JOHN THOTTUMALIL 7 C 31820-1 MERRY LAND P O BOX 6501INDIA MUTTADA P O TRI KERALAVANDRUM TRIVANDRUM TRIVANDRUM 695025 PRCM021776 1000 2000.00 11-DEC-2017 K NAGENDRA NATHJANA NA 42/74 NEW BALLYGANGE RD CALCUTTAINDIA WEST BENGAL WEST WEST BENGAL BENGAL KOLKATA 700039 PRCM021778 1250 2500.00 11-DEC-2017 T K RAJENDRA BABU NOT AVAILABLE AARBEES AGENCIES INVEST CONS &INDIA SHARE BROK RAILWAY KERALA STATION ROAD CHANGANA CHANGANACHERRY CHERR CHANGANA CHERRY 686101 PRCM021780 500 1000.00 11-DEC-2017 NIRMALA SHARMA ASHOK VASISTHA W/O ASHOK VASISTHA DIST REVENUEINDIA OFFICER SONIPAT HA HARYANARAYANA SONEPAT 131001 PRCM021782 1000 2000.00 11-DEC-2017 V GOPALAIAH SETTY NA C/O BALAJI MEDICAL STORES BETHAMCHERLAINDIA KURNOOL ANDHRA PRADESH ALLA GADDA 518599 PRCM021801 1000 2000.00 11-DEC-2017 MIR KAZIM ALI MIR AMANATH ALI H NO 22-1-143 KALI QABAR CHADERGHATINDIA HYDERABAD HYDER TELANGANAABAD HYDERABAD PRCM021804 500 1000.00 11-DEC-2017 PL YEGAMMAI ACHI PALANIAPPAN 32 HIGH SCHOOL ROAD PATTUKHOTTAIINDIA TAMILNADU TAMILNAD TAMILU NADU MANNARAGUDI 614602 PRCM021805 5000 10000.00 11-DEC-2017 P L F L NA 6-3-802 1ST FLOOR AMEERPET HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500016 PRCM021807 3000 6000.00 11-DEC-2017 GANAPATHI RAMAN N V NATARAJAN 20 PARTHA SARATHY SWAMY STREETINDIA TRIPLICANE CHENNAI TAMIL CHENNAI NADU CHENNAI 600005 PRCM021808 500 1000.00 11-DEC-2017 MURUGESAN N NA 22 SOUTHMADA STREET, KANCHEEPURAM,INDIA TAMILNADU TAMIL NADU KANCHEEPURAM 631503 PRCM021832 500 1000.00 11-DEC-2017 V RAMACHANDRA SUBRAMANYAM NA 4-89 GEORGE STREET ANANTAPUR INDIA ANDHRA PRADESH ANANTAPUR PRCM021836 250 500.00 11-DEC-2017 KANITA NAGPAL GOVIND NAGPAL 22/1 1ST MAIN ROAD FLAT 16 3RD FLOORINDIA SESHADRIPURAM KARNATAKA BANGALORE BANGALORE BANGALORE 560020 PRCM021841 500 1000.00 11-DEC-2017 FATIMA SAKTHIVEL R SAKIHIVEL 3-A 37TH STREET EXTENSION NANGANALLURINDIA CHENNAI CHENN TAMILAI NADU CHENNAI 600061 PRCM021844 500 1000.00 11-DEC-2017 RODNEY FERNANDES FRANCIS A FERNANDES 31 PRASHANTI B/35 1ST FLOOR DAWOODINDIA BANK RD ANDHERI MAHARASHTRA (WEST) MUMBA ANDHERI MUMBAI (WEST) MUMBAI 400058 PRCM021879 1000 2000.00 11-DEC-2017 VIJAYARAGHAVAN NARAYANAN KS NARAYANAN 374, REMCO LAYOUT VII MAIN, II CROSSINDIA VIJAYANAGAR II STAGE KARNATAKA BANGALORE BANGALORE BANGALORE 560040 PRCM021884 1000 2000.00 11-DEC-2017 SUDHA DAYANAND VAIDYA DAYANAND RAMCHANDRA VAIDYA 497,APARNA-SHAILESH, ADARSH COLONYINDIA THANE EAST MAHARASHTRA THANE 400603 PRCM021888 500 1000.00 11-DEC-2017 V VENKATA RATNAM NA MAIN BAZAR GOOTY ANANTAPUR ANDHRAINDIA PRADESH ANDHRA ANDHRA PRADESH PRADESH ANANTAPUR PRCM021896 250 500.00 11-DEC-2017 OM PRAKASH H D CHAWLA SHREE GANESH INVESTMENT BHUPENINDIA CHAMBERS 2ND FLOOR MAHARASHTRA ROOM NO 42 DALAL MUMBAISTREET FORT MUMBAI NEW DELHI 400023 PRCM021920 250 500.00 11-DEC-2017 OBANNA BANGA B SOMANNA A D E A P S E B KALYANADURGAM ANANTAPURINDIA ANANTAPUR ANDHRA PRADESH ANANTAPUR PRCM021926 1000 2000.00 11-DEC-2017 KUNNATH UNNIKRISHNA MENON KRISHNA MENON Y B A KANOD POB 37 DAMMAM 31411SAUDI SAUDI ARABIA ARABIA NA NA PRCM021935 500 1000.00 11-DEC-2017 TEJENDRA SINGH NEGI NOT AVAILABLE C-1078 SECOR-B MAHANAGAR LUCKNOWINDIA LUCKNOW UTTAR PRADESH LUCKNOW 226006 PRCM021936 500 1000.00 11-DEC-2017 SHEELA THAYUMANAVAN THAYUMANAVAN BHASKARANAR MR KASIRAJAN M28\4 25TH CROSS INDIAST BESANT NAGAR CHEN TAMILNAI NADUCHENNAI CHENNAI PRCM021938 2500 5000.00 11-DEC-2017 THANGAYAN MARIAPILLAI NOT AVAILABLE 179 ELANGO NAGAR SATHY ROAD SIDDHAPUDHURINDIA COIMBATORE TAMIL NADU DT COIMBATORE COIMBATOREDT 641044 PRCM021941 500 1000.00 11-DEC-2017 W SREERAMAMURTHY NA 3/59 SECOND ROAD 7TH CROSS NEWINDIA TOWN ANANTAPUR ANDHRAANANTAPUR PRADESH ANANTAPUR PRCM021942 250 500.00 11-DEC-2017 INDIRA MEHTA SHASHIKANT MEHTA 16 GULAB HAUS DIAMOND GARDENINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI PRCM021944 500 1000.00 11-DEC-2017 Y JAYA RAMA MURTHY NA 14/284 KAMALA NAGAR ANANTAPURINDIA ANDHRA PRADESH ANDHRA ANDHRA PRADESHPRADESH ANANTAPUR PRCM021946 250 500.00 11-DEC-2017 NARAYANASWAMYV VENKATESHNAIDU 384 SAMPIGE ROAD MALLESWARAMINDIA BANGALORE BANGALORE KARNATAKA BANGALORE 560003 PRCM021950 500 1000.00 11-DEC-2017 MOHAMMED AIJAZ AHMED MOHAMMED AMMER AHMED UNITED SAUDI COMM BANK P BOX SAUDI3335 RIYADH ARABIA 11471 SAU NADI ARABIA SAUDI ARABIA NA PRCM021953 1000 2000.00 11-DEC-2017 SHEIKH MOHMAD YUSUF ABDUL KARIMNOT AVAILABLE P O BOX 5870 SAFAT PIN 13059 SAFATSAUDI KUWAIT ARABIA ARABIAN G NAULF ARABIAN GULF NA PRCM021954 1000 2000.00 11-DEC-2017 Y MUNI REDDY NA BRAHMANA PALLI PULIVENDLA CUDDAPAHINDIA ANDHRA PRADESH CUDDAPAH PRCM021956 250 500.00 11-DEC-2017 R RAJU NA 39 NETAJI ROAD BANGALORE INDIA KARNATAKA BANGALORE PRCM021961 2500 5000.00 11-DEC-2017 TILAK DHARI SINGH HARISHWAR SINGH 23 AHILYABAI NAGAR COLONY OPP INDIABHU HOSPITAL LANKA UTTARVARANASI PRADESH UP VARANASI UP VARANASI 221005 PRCM021962 500 1000.00 11-DEC-2017 HEM RAJ SANI RATTAN CHAND SAINI 649 WAIT GANJ LUDHIANA LUDHIANAINDIA PUNJAB LUDHIANA 141008 PRCM021967 500 1000.00 11-DEC-2017 VINOD KUMAR JAIN RATAN LAL JI 15-1-503/B/2 ASHOKMARKET OLD FEELINDIA KHANA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500012 PRCM021976 500 1000.00 11-DEC-2017 R SURYA PRAKASH NA C/O MR R RAJU 39 NETAJI ROAD BANGALOREINDIA KARNATAKA BANGALORE PRCM021980 2500 5000.00 11-DEC-2017 BHARATHA KRISHNAN T N BENCO G FIRST CROSS FLAT NO 705 7TH FLOOR MEENAXI TOWERSINDIA GOKULDHAM MAHARASHTRAGOREGAON (EAST) MUMBAI MUMBAI MUMBAI 400063 PRCM021983 500 1000.00 11-DEC-2017 MONOJ KUMAR CHOUDHURY NA D-32 BEL COLONY JALAHALLIM BANGALOREINDIA BANGALORE KARNATAKA BANGALORE 560013 PRCM022000 500 1000.00 11-DEC-2017 V MANIKANTH V R VASUDEVAN PLOT NO 151 SRINAGAR COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500073 PRCM022003 1000 2000.00 11-DEC-2017 KESHAVLAL MARSHI GUDHRA NARSHI BHAI M/S GUDHKA METAL WORKS A-40 GINDIA I D C UDYOGNAGAR GUJARATSHANKER TEKARI JAMNAGAR RAJKOT JAMNAGAR 360004 PRCM022012 1000 2000.00 11-DEC-2017 JAYANTILAL K PATWA KHEM CHAND STATE BANK OF INDIA, BONBAY MARKET,INDIA SURAT. GUJARAT SURAT 395010 PRCM022016 500 1000.00 11-DEC-2017 ARUNA RAVANAM NA C/O MAJ GEN R JANARDHANAM 93 INDIADEFENCE OFFICERS COLON TAMILY CHENNAINADU CHENNAI CHENNAI 600032 PRCM022023 1000 2000.00 11-DEC-2017 ARVIND BHAI PATEL NA 18 A VRUNDAVAN SOCIETY BALASINORINDIA DISTT KHEDA GUJARA GUJARATT ANAND 388255 PRCM022026 1000 2000.00 11-DEC-2017 PRABHAKAR BAYISETTY GOPALA RAO B 2-14-124, SYAMALANAGAR, GUNTUR.INDIA (A.P) ANDHRA PRADESH GUNTUR 522006 PRCM022047 500 1000.00 11-DEC-2017 UMESH PANDIT HARIPRASAD 15 JYOTILA PARK SOCIETY, OPP DSP INDIAOFFICE, SHAHI BAUG AHMEDABAD GUJARAT AHMEDABAD AHMEDABAD 380004 PRCM022059 500 1000.00 11-DEC-2017 ARVINDBHAI MANILAL MISTRY MANILAL DAHYA BHAI MISTRY J P OMAN LIC P O BOX 1092 SEEB AIRPORTUNITED SULTANATE ARAB EMIRATES OFNA OMAN SULTANATE OF OMAN NA PRCM022063 1000 2000.00 11-DEC-2017 SARVOTTAM ACHARYA NA 796 3RD MAIN ROAD 4TH BLOCK RAJAJINAGARINDIA BANGALORE KARNATAKA BANGALORE BANGALORE PRCM022070 500 1000.00 11-DEC-2017 MOHAMMED ABDUL HAMEED MOHAMMED ZAHOOR ARAMCO P BOX 4896 ALMUNIRAH DHAHRANSAUDI ARABIA 31311 SAUDI NA ARABIA SAUDI ARABIA NA PRCM022094 3500 7000.00 11-DEC-2017 TEJ PALSINGH LAL SINGH HNO 42 W C(DOUBLE STOREY) IARI PUSAINDIA NEW DELHI DELHI NEW DELHI 110012 PRCM022096 500 1000.00 11-DEC-2017 BADRINARAIN MEENA GOVINDRAM MEENA T.O.A C/O DETEGRAPHS JAIPUR INDIA RAJASTHAN JAIPUR 302009 PRCM022097 500 1000.00 11-DEC-2017 MOHAMMED ABDUL MATEEN MOHAMMED ABDUL SALAM NCB HEADQUARTERS 10TH FLOOR PSAUDI O BOX ARABIA 3555 JEDDAH - NA 21481 KINGDOM OF SAUDI NA ARA KINGDOM OF SAUDI ARABIA PRCM022100 2500 5000.00 11-DEC-2017 MOHAMMED ABDUL QADER MOHIUDDINMOHD ABDUL SALAM PO BOX 11894 JEDDAH 21463 SAUDISAUDI ARABIA ARABIA NA NA PRCM022101 1000 2000.00 11-DEC-2017 RAMCHANDRA MURLIDHAR BHANOSE NA C/O W 7 L T 6 M G ROAD PUNE PUNEINDIA MAHARASHTRA PUNE 411001 PRCM022102 500 1000.00 11-DEC-2017 RAMACHANDRAN P V VEERAPPA NO 231 BYRAPPA BLOCK THYAGARAJAINDIA NAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560028 PRCM022103 250 500.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) RAMESH NATARAJAN NA C/O WALCHANDNAGAR IND LTD 16 INDIAM G ROAD PUNE PUNE MAHARASHTRA PUNE 411001 PRCM022105 500 1000.00 11-DEC-2017 RAMACHANDRAN V VISWANATHAN K V 31,THACHI ARUNACHALA MUDALI STREETINDIA MYLAPORE CHENNAI TAMIL CHENNAI NADU CHENNAI 600004 PRCM022119 1000 2000.00 11-DEC-2017 DARSHANA GOYAL RAMESH GOYAL PARDEEP EMPORIUM,SHERPUR INDIA PUNJAB SANGRUR 148025 PRCM022121 500 1000.00 11-DEC-2017 KRISHAN KUMAR DEOGAN RAM NATH AIR FORCE LIAISON CELL BHARAT ELECTORNICSINDIA LTD BANGA KARNATAKALORE BANGALORE 560013 PRCM022123 250 500.00 11-DEC-2017 MAHABALESWAR R HEBBAR NA NO 149 5TH CROSS GANDHI NAGARINDIA BANGLORE. KARNATAKA BANGALORE 560009 PRCM022131 500 1000.00 11-DEC-2017 G S MANDER HARBANS SINGH E M E RECORDS SECUNDERABAD SECUNDERABADINDIA TELANGANA HYDERABAD 500021 PRCM022138 500 1000.00 11-DEC-2017 S VENKAIAH NAIDU NOT AVAILABLE 649 11TH MAIN ROAD 5TH BLOCK JAYANAGARINDIA BANGALORE KARNATAKA BANGALORE 560011 PRCM022162 500 1000.00 11-DEC-2017 NALINI R SHETTY P RAMAKANTHA SHETTY NO 7 THIMMAIAH LAYOUT 3RD D INDIACROSS 1ST MAIN ROAD KARNATAKA 3RD STAGE BASAWESWARA BANGALORE NAGAR BANGAL BANGALORE 560079 PRCM022199 500 1000.00 11-DEC-2017 PARTHA SARATHY R K KESAVAN R S GCMMF LTD ANAND GUJARAT INDIA GUJARAT ANAND 388001 PRCM022210 500 1000.00 11-DEC-2017 SURYANARAYANARAOAKETI AKETI SOMARAJU NEGGIPUDI MARUTERU POST WESTINDIA GODAVARI DIST ANDHRA ANDHRA PRADESH PRADESH ANDHRA PRADESH ELURU 534122 PRCM022214 500 1000.00 11-DEC-2017 USHA ENDLAW RAMESHWAR SWARUP ENDLAW 171/D-2,RLY.FLATS, BASANT ROAD, INDIANEW DELHI DELHI NEW DELHI 110055 PRCM022215 500 1000.00 11-DEC-2017 USHA PRABHAKAR WARTY PRABHAKAR WAMAN WARTY 12 KIRTI MANDIR LT PRAKASH KOTNISINDIA ROAD MAHIM MUMBA MAHARASHTRAI MUMBAI MUMBAI 400016 PRCM022229 500 1000.00 11-DEC-2017 VANU GOPAL T V T V KRISHNAWIAHSETTY NO 14 THOTADEVARAGALLI, COTTONPETINDIA CROSS BANGALORE KARNATAKA BANGALORE 560053 PRCM022233 1000 2000.00 11-DEC-2017 SEEMA SHARAD JOSHI SHARAD VISHNU JOSHI 34 SHRI RAM MANDIR JANATA COLONYINDIA RD JOGESHWARI EAST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400060 PRCM022235 250 500.00 11-DEC-2017 MOHAMMED SADIQU LATE BANDE ALI MINISTRY OF EDUCATION P BOX 43 BAHRAINMANAMA BAHRAIN BAHRA NAIN NA PRCM022241 500 1000.00 11-DEC-2017 INA BANERJEE BAMON DEV BANERJEE C/O B D BANERJEE (JGM) M/S SALZGITTERINDIA HYDRAULICS LT TELANGANAD 59-B CIE(EXPN) GANDHI HYDERABAD NAGAR BALANAG BALANAGAR HYDERABAD 500037 PRCM022246 500 1000.00 11-DEC-2017 RAMARATHNAM W S W N S CHARI 21 SECOND MAIN ROAD, R A PURAMMINDIA CHENNAI TAMIL NADU CHENNAI 600028 PRCM022254 500 1000.00 11-DEC-2017 INDU AGRAWAL ARUN KUMAR AGRAWAL H-12 TATA NAGAR GOVT COLONY NEARINDIA SATAR CINEMA JAMSH JHARKHANDEDPUR BIHAR JAMSHEDPUR JAMSHEDPUR BIHAR 831002 PRCM022261 500 1000.00 11-DEC-2017 KA JANARDHANA KUTTY KARTHA N DIVAKARA MENON A-19 YASHODHAM GEN VAIDYA MARGINDIA GOREGAON EAST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400063 PRCM022262 500 1000.00 11-DEC-2017 PRAHLAD BHAI M JOSHI MAFATLAL V JOSHI B-35 IPCL TOWN SHIP PO JAWAHARINDIA NAGAR DIST BARODA WESTDIST BARODA BENGAL BARODA PRCM022268 500 1000.00 11-DEC-2017 HARSHAD NAGINDAS SONAVARIA NAGINDAS P SONAVARIA 73/1 WESTERN RAILWAY COLONY MATUNGAINDIA ROAD MUMBAI MAHARASHTRA MUMBAI MUMBAI 400019 PRCM022270 500 1000.00 11-DEC-2017 PRAKASH SOLANKI NAMJIBHAI D 39, STREET NO 24, NARRMADA NAGAR,INDIA DIST BHARUCH GUJARAT BHARUCH 392015 PRCM022277 500 1000.00 11-DEC-2017 VEENA S V S VENKATAGIRI SH 5/8 NEW TOWN BHADRAVATI KARAOLAKAINDIA KARAOLAKA KARNATAKA CHIKMAGALURE 577101 PRCM022283 250 500.00 11-DEC-2017 USHA BHARDWAJ SURJEET KUMAR BHARDWAJ 17A RAILWAY BANGLOW CHELMSFORDINDIA ROAD NEW DELHI DELHI NEW DELHI 110055 PRCM022284 500 1000.00 11-DEC-2017 SREENATHUDU ARSHANAPALLI A RAMA RAO 30 H NO 22-7-557/2 MIRALAM MANDIINDIA HYDERABAD HYDERABA TELANGANAD HYDERABAD 500002 PRCM022295 250 500.00 11-DEC-2017 MOHAN DAS AJAYA KUMAR RUDARAJUNA BHARAT PETROLEUM CORP LTD GODOWNINDIA ROAD NIZAMABAD TELANGANA NIZAMABAD 503003 PRCM022296 500 1000.00 11-DEC-2017 JITENDERA RAI VIBHUTI RAI 20\77 MANSAROVAR JAIPUR (RAJ) INDIA RAJASTHAN JAIPUR 302011 PRCM022307 500 1000.00 11-DEC-2017 LINGASWAMY NEELAGIRI NA 113 HYDERBASTI BEHIND BIBLE HOUSEINDIA SECUNDERABAD AP TELANGANA AP HYDERABAD 500003 PRCM022309 3000 6000.00 11-DEC-2017 VENKATANARAYANANR RADHAKRISHNAN 15/2 C.P.W.D. QUARTERS, BESAMT NAGARINDIA , CHENNAI CHEN TAMILNAI NADU CHENNAI 600090 PRCM022315 500 1000.00 11-DEC-2017 GURU PRATAP SINGH KWATRA AS KWATRA KESORAM MILLS 42, G R ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700024 PRCM022320 1000 2000.00 11-DEC-2017 PREMA U SHENOY B LATE NAYAK B S 932, III BLOCK, RAJAJINAGAR, BANGALORE.INDIA KARNATAKA BANGALORE 560010 PRCM022324 500 1000.00 11-DEC-2017 NAGARAJAN A S A V SRINVASA IYENGAR ADUR AGARAN VIA KURUNJIPADI TAMILINDIA NADU TAMIL NADU CUDDALORE 607302 PRCM022346 1500 3000.00 11-DEC-2017 SUBRAMANIAN SUNDARESAN SUNDARESAN 76/10 MUNDAKANI AMMAN KOIL STREETINDIA MYLAPORE CHENNAI TAMIL CHENNAI NADU CHENNAI 600004 PRCM022356 250 500.00 11-DEC-2017 MOHD BASITH ALI MOHD MAHMOOD ALI SULTAN A C C WOOD WORKS BRANCHUNITED P O BOX ARAB 20301 EMIRATES DUBAINA U A E DUBAI U A E NA PRCM022369 1500 3000.00 11-DEC-2017 T RANGAPRASAD CHARY PETROLEUM CON. RESEARCH ASSN.1STINDIA FLR T M B MANSIO TAMIL 73Q ANNA NADU SATAI CHENNAI CHENNAI CHENNAI 600002 PRCM022370 500 1000.00 11-DEC-2017 KAREEMULLA BASITH M A PLOT NO 74 TARA BUILDING AMBEDKERINDIA NAGAR BELGAUM KARNATAKA BELGAUM BELGAUM PRCM022373 500 1000.00 11-DEC-2017 GAYATRI DEVI AGARWAL PRAKESH CHAND AGARWAL 1416 SANGO KA RASTA KISHAN POLEINDIA BAZAR JAIPUR JAIPUR RAJASTHAN JAIPUR 302003 PRCM022378 500 1000.00 11-DEC-2017 MOHD FATAHULLAH KHAN MOHD ASADULLAH KHAN SOGEX OMAN CO L L C P O BOX 1170UNITED RUWI (MUSCAT)ARAB EMIRATES SULTNAANATE OF OMAN - 1 SULTANATE NA OF OMAN - 112 PRCM022380 5000 10000.00 11-DEC-2017 OMPRAKASH JAIN K JAIN BHAVANI MANSION AMERICAN COLONYINDIA 16/1 CRESCENT ROAD KARNATAKA KUMARA PARK EAST BANGALORE BANG BANGALORE 560001 PRCM022381 250 500.00 11-DEC-2017 VERRAPPAGADA JAGANNADHA RAO NOT AVAILABLE S.R.T.796, SANATHNAGAR, HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD PRCM022382 500 1000.00 11-DEC-2017 DAISY GUPTA BABULAL MITTAL C/O VIDYA SAGAR GUPTA, B 252,JANTAINDIA COLONY, JAIPUR RAJASTHAN JAIPUR 302004 PRCM022392 500 1000.00 11-DEC-2017 NALINIBEHARI ROYCHOWDHURY BEINBEHARI ROYCHOWDHRY 4 BELEGHATA MAIN ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700085 PRCM022402 500 1000.00 11-DEC-2017 STANISLAUS D MELLO JOE D MELLO GENESIS NATIBATA - BORDA VIDHYANAGARINDIA MARGAO - GOA GOA MARGAO - GOA MARGAO PRCM022406 1000 2000.00 11-DEC-2017 JACOB ITTIAVIRA K J ITTIAVIRA 9/5 LLOYDS ROAD COOKE TOWN BANGALOREINDIA KARNATAKA BANGALORE 560005 PRCM022412 1000 2000.00 11-DEC-2017 KRISHNADAS PRABHU K K SHESHAGIRI PRABHU MANAGER, CANARA BANK ASHOKA INDIAROAD TUMKUR KARNATAKA TUMKUR 572101 PRCM022416 500 1000.00 11-DEC-2017 STANISLAUS JEFFREY LUIZ LATE SILVESTER LUIZ INDIAN CENTRAL SCHOOL P BOX 2470UNITED RUWI ARAB OMAN EMIRATES - 112 OMNAAN - 112 NA PRCM022418 1500 3000.00 11-DEC-2017 OMPRAKASH KOTHARI BALAKRISHNA KOTHARI 101/102,B BLDG ANSA INDUSTRLAL INDIAESTATE SAKIVIHAR RD MAHARASHTRAANDHERI E MUMBAI MUMBAI MUMBAI 400072 PRCM022419 500 1000.00 11-DEC-2017 VIJAYA KUMAR M MURUGESH M NO 156 III CROSS SANJAY NAGAR NEARINDIA MARATHA HALLI BA KARNATAKANGALORE BANGALORE BANGALORE 560037 PRCM022422 500 1000.00 11-DEC-2017 UDAIVIR SINGH S P SINGH EE-7 OFFICERS COLONY PANKI POWERINDIA STATION PANKI KANP UTTARUR PRADESH KANPUR 208020 PRCM022426 1500 3000.00 11-DEC-2017 DAYA RAM RAMLAL 6/66 RESERVE BANK OFINDIA STAFFINDIA COLONY, GANDHI NAGA RAJASTHANR, JAIPUR(RAJ) JAIPUR(RAJ) JAIPUR 302015 PRCM022427 500 1000.00 11-DEC-2017 S EASWARI DEVI M R SUBRAMANIAM 31 231-A PALANI ANDAVAR KOLE STREETINDIA BHAVANI PO PEPI RAJASTHANAR DIST T NADU PEPIAR KOTADIST T NADU PRCM022436 500 1000.00 11-DEC-2017 MADAN MOHAN AGARWAL NA C/O ADARSH TRADING CO OPP BANKINDIA OF INDIA DALBAZAR MADHYAGWALIOR PRADESH GWALIOR GWALIOR 474009 PRCM022439 500 1000.00 11-DEC-2017 VIJAYANIRMALA CHORAGUDI SUBRAHMANYESWARARAO C H H.NO.E.W.S 629, K.P.H.B.COLONY KUKATPALLYINDIA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500872 PRCM022449 500 1000.00 11-DEC-2017 PT KRISNA IYER RAMANP L KRISHNA IYER 1/454 OLD KALPATHY PALGHAT DISTRICTINDIA KERALA KERALA PALGHAT 678003 PRCM022453 500 1000.00 11-DEC-2017 MOINUDDIN SHAIKH MOHD ALI SHAIKH BALLOCH TOLA SIPAH JHANJHARI MASJIDINDIA SADAR KOTWALI UTTAR JAUNPUR PRADESH U P U P JHANJHARI PRCM022475 500 1000.00 11-DEC-2017 RATTAN SINGH AHLUWALIA S RADHA SINGH 98, MAHATMA GANDHI ROAD, POSTINDIA BOX NO 6841 CALCUTTA WEST BENGAL KOLKATA 700007 PRCM022476 500 1000.00 11-DEC-2017 USHA ARORA ASHOK KUMAR ARORA C/O ASHOK KUMAR,66/9, BLOCK NOINDIA 7,GOVIND NAGAR, KANP UTTARUR PRADESH KANPUR 208001 PRCM022484 500 1000.00 11-DEC-2017 LAKSHMI NARASAMMA KUNISETTY NA ASST PROFESSOR DEPT OF SOIL SCIENCEINDIA & AGRI CHEM AGR ANDHRAIL COLLEGE PRADESH BAPATLA BAPATLA GUNTUR 522101 PRCM022486 250 500.00 11-DEC-2017 RAVI SONNAD GIRISH SONNAD 204 JAMUNA HOSTEL IIT CHENNAI INDIA TAMIL NADU CHENNAI 600036 PRCM022499 2500 5000.00 11-DEC-2017 JASWANT SINGH CHAHL SH PALSINGH HQ 785 (I) AD BDE C/O 56 APO C/O INDIA56 APO DELHI DELHI PRCM022503 500 1000.00 11-DEC-2017 SATYABODH MADINOOR NARAYANACHARYA 39 Q NO 3A/EE POST COLONY WALCHANDNAGARINDIA MAHARASHTRA SOLAPUR 413114 PRCM022511 750 1500.00 11-DEC-2017 UTTAM PAMNANI GURMUKHDAS PAMNANI 108/171 RAMBAGH,KANPUR INDIA UTTAR PRADESH KANPUR 208012 PRCM022513 250 500.00 11-DEC-2017 SUBRAMANIAM SWAMINATHAN LATE S SWAMINATHAN C/O RAVI SHANKAR 3 TILAK STREET INDIAT NAGAR CHENNAI CHE TAMILNNAI NADU CHENNAI PRCM022515 1000 2000.00 11-DEC-2017 LAXMINARSIMHA RAO ALURI NA C/O S RAGHURAMA MURTHY CA D.NO.6-2-77,INDIA 2/3,ARUNDEL ANDHRA PET GUNTUR PRADESH GUNTUR GUNTUR 522002 PRCM022525 500 1000.00 11-DEC-2017 P HALUBAI NARAYANA RAO H N NARAYANA RAO 154/2 HURIYOPET 4TH CROSS BANGALOREINDIA BANGALORE KARNATAKA BANGALORE 560053 PRCM022528 1000 2000.00 11-DEC-2017 VARKEY ABRAHAM LATE N M VARKEY KUNNNUMPURATH MELEPURAKAL INDIATHOTTABHAGAM DIST KERALA PATHANAMCHITTA KERALA TIRUVALLA KERALA 689541 PRCM022530 500 1000.00 11-DEC-2017 YOGESH DESAI NOT AVAILBLE C/O J K ENTERPRISES 13 NEW NANDU-IND.ESTDINDIA MAHAKALI MAHARASHTRA ROAD, ANDHERI E MUMBAI MUMBAI MUMBAI 400093 PRCM022540 250 500.00 11-DEC-2017 LOGANATHAN GOVINDARAJULU NA ANDHRA BANK, KANDUKUR-AP INDIA ANDHRA PRADESH KANDUKURU 523105 PRCM022542 500 1000.00 11-DEC-2017 TANUJA ARUN GADRE ARUN HARI GADRE B/20 ICHHAPURTI NANDA PATKAR ROADINDIA VILE PARLE EAST MAHARASHTRAMUMBAI MUMBAI MUMBAI 400057 PRCM022550 500 1000.00 11-DEC-2017 PREM PAL SINGH CHHATTAR PAL SINGH KASNAGLA LUTSAN ALIGARH UP UP INDIA UTTAR PRADESH ALIGARH 202139 PRCM022563 500 1000.00 11-DEC-2017 NARESH CHANDRA DINODIA KIRPARAM DINODIA NARESHCHANDRA DINODIA, 110/IC,AMHERSTINDIA STREET, CALCU WESTTTA BENGAL KOLKATA 700009 PRCM022567 500 1000.00 11-DEC-2017 YOGESH L SHAH LAKSHMIDAS SHAH SAKTHI TOWERS F 1ST FLOOR 766, ANNAINDIA SALAI CHENNAI C TAMILHENNAI NADU CHENNAI 600002 PRCM022570 500 1000.00 11-DEC-2017 CHANDRA REDDY CHINTHA PEDAHANUMA REDDY PEDHANUMAREDDY,GUDIBANDA, KODAD,DTINDIA NALGONDA TELANGANA MIRALAGUDA 508206 PRCM022572 1000 2000.00 11-DEC-2017 SUTTI R C RATTAN CHAND GEETA COLONY NEAR KASHMIR PARKINDIA TANKI MOGA FARIDKOT PUNJAB MOGA FARIDKOT MOGA 142001 PRCM022577 500 1000.00 11-DEC-2017 MANOHARAN M NA JAYA VILASA,13-2-13C COURT BACK INDIAROAD,UDUPI KARNATAKA UDUPI 576101 PRCM022586 500 1000.00 11-DEC-2017 INDRA SINGHAL ANIL KUMAR SINGHAL R 9/207 RAJNAGAR GHAZIABAD INDIA UTTAR PRADESH GHAZIABAD 201001 PRCM022588 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) MANOJ KUMAR AGRAWAL NA RAJESH MEDICAL AGENCIES 10 PADMAINDIA MARKET KOTHWALI UTTAR ROAD PRADESH MATHURA MATHURA MATHURA 281001 PRCM022589 1000 2000.00 11-DEC-2017 SHIVSHANKARAN MADAI NOT AVAILABLE KUNATIDATIL S/O SIVARAMAN FLATINDIA NO 1697 BLOCK C-23 KARNATAKAB D A LAYOUT BANGALORE BANGALORE BANGALORE PRCM022592 1500 3000.00 11-DEC-2017 SUMAN MAHAJAN RAKESH MAHAJAN DP-222 MANRAYA ENCLAVE PITAMPURAINDIA DELHI DELHI NEW DELHI PRCM022595 500 1000.00 11-DEC-2017 LEONEY GEORGE NA BLUE MOON APARTMENTS THERARAINDIA KOCHI COCHIN COCHIN KERALA COCHIN 682013 PRCM022602 750 1500.00 11-DEC-2017 KRISHNA CHANDRA GOSWAMI JUGAL KISHORE GOSWAMI RADHA RAMAN MARG VRINDHBAN INDIAU P BELANGANJ BELANGANJ UTTAR PRADESH MATHURA 281121 PRCM022607 500 1000.00 11-DEC-2017 VENKATESH RAO Y S Y R SREENIVASA RAO NO 14/1 IST FLOOR SHANBHAG KRISHNAPPAINDIA LANE NEAR RA KARNATAKAVINDRA HIGH SCHOOL CHIKKA BANGALORE MARALI BANGALORE BANGALORE 560004 PRCM022611 500 1000.00 11-DEC-2017 SUNDER DASS HEMAN DASS 3131 RAIIGARON KI KOTHI GHAT GATEINDIA JAIPUR JAIPUR RAJASTHAN JAIPUR PRCM022617 1000 2000.00 11-DEC-2017 IRA YADAV VS YADAV C/O MAJ GEN VS YADAV GENERAL OFFICERINDIA COMMANDING DELHI HQ 25 INFANTRY DIVISION DELHI C/O 56 APO C/O 56 APO PRCM022623 500 1000.00 11-DEC-2017 JASJIT SINGH GREWAL SHAMIR SINGH 740-1 BHAI RANDHIR SINGH NAGARINDIA LUDHIANA PUNJAB LUDHIANA 141001 PRCM022639 500 1000.00 11-DEC-2017 VIJAY DATTANI LATE J K DATTAN 16 MADHAV SOCIETY KARELI BAUG INDIABARODA VADODARA VADOD GUJARATARA VADODARA 390018 PRCM022651 250 500.00 11-DEC-2017 PADMA SANTHANAM A SANTHANAM 108E SANTHI COLONY ANNANAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600040 PRCM022657 500 1000.00 11-DEC-2017 SUBRAHMANYA SASTRY PEDDIBHOTLA KRISHNA MURTHY 67 PLOT NO 55-B INCOMETAX COLONYINDIA SRI RAMAKRISHNAPUR TELANGANAAM HYDERABAD HYDERABAD HYDERABAD 500035 PRCM022661 750 1500.00 11-DEC-2017 RAMAN NATARAJAN H R NATARAJAN 10,DEVAKI AMMAL STREET, SHENOYINDIA NAGAR, CHENNAI TAMIL NADU CHENNAI 600030 PRCM022667 1000 2000.00 11-DEC-2017 GOVIND NAGPAL KEWALRAM NAGPAL 22/1FIRST MAIN RD FLAT16 THIRD FLOORINDIA SESHADRIPURAM KARNATAKA BANGALORE BANGALORE 560020 PRCM022670 500 1000.00 11-DEC-2017 SATYANARAYANA RAJU SAGI S RAMAMURTHY RAJU 1-7-573/30 GEMINI COLONY HYDERABADINDIA AP TELANGANA HYDERABAD 500048 PRCM022682 500 1000.00 11-DEC-2017 UMARANI PUGAZHENTHI SUBBIAH PUGAZHENTHI 801-1-B MALVIA NAGAR NEW DELHIINDIA DELHI NEW DELHI 110017 PRCM022685 500 1000.00 11-DEC-2017 L V K R SAYYAPA NA H NO 63/4 M I G H FLATS K P H B COLONYINDIA HYDERABAD HY TELANGANADERABAD HYDERABAD 500872 PRCM022695 500 1000.00 11-DEC-2017 SUMEDHA ANAPAM MODI ANUPAM INDULAL MODI 35 A/8 SANKLAP FLAT OPP: CBI NR VIRAMINDIA FLTS AMBAWADI GUJARAT CHAR RASIA AHMEDABAD AHMEDABAD AHMEDABAD 380006 PRCM022697 1000 2000.00 11-DEC-2017 VIJAYA LAKSHMI B G B K GANARAJ NO 382 5TH CROSS 6TH MAIN N R COLONYINDIA BANGALORE KARNATAKA BANGALORE 560019 PRCM022698 250 500.00 11-DEC-2017 YOGANATH ARUMUGAM SWAMY A A SWAMY C/O PLATO PLASKON PVT LTD SOMATHINDIA CO_OP INDUSTRL SOC GUJARAT LTD SOMNATH ROAD VALSAD NR: DAIRY DABHEL DAMA DAMAN 396210 PRCM022699 500 1000.00 11-DEC-2017 PAUL V D O M V VELU NO 22 AMMAN KOIL STREET, RAMAKRISHNAINDIA NAGAR, R A PUR TAMILAM NADU P.O., CHENNAI CHENNAI CHENNAI 600028 PRCM022711 500 1000.00 11-DEC-2017 NIKHIL KUMAR SIDHANTA NIRMAL KR SIDHANTA 11 OLD BALLYGUNGE II LANE CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700019 PRCM022713 1500 3000.00 11-DEC-2017 M K JAIN B M JAIN C/O R K JINDAL D-II/A-33 NARIATHPURINDIA NEW DELHI NEW D DELHIELHI NEW DELHI 110021 PRCM022716 500 1000.00 11-DEC-2017 USHA BAHL RAJ KUMAR 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM022717 500 1000.00 11-DEC-2017 YAMUNA DEVI MARAM K MARAM 17-1-383/29 VINAY NAGAR SAIDABADINDIA HYDERABAD HYDERABA TELANGANAD HYDERABAD 500659 PRCM022718 500 1000.00 11-DEC-2017 LAL SAHAB SINGH NA C/O KHAITAN&PARTNERS B-72 HIMALAYAINDIA HOUSE 23 K G MAR DELHIG NEW DELHI NEW DELHI NEW DELHI 110001 PRCM022724 500 1000.00 11-DEC-2017 PUSHPA JAIN NA 33-B PLEASURE GARDEN MARKET CHANDNIINDIA CHOWK DELHI DELHI DELHI NEW DELHI 110006 PRCM022729 500 1000.00 11-DEC-2017 TADIKONDA SESHAGIRI RAU NOT AVAILABLE GEOLOGIST A C C LTD KRISHNA NAGARINDIA GUNTUR GUNTUR ANDHRA PRADESH GUNTUR 522006 PRCM022732 500 1000.00 11-DEC-2017 UGAMRAJ MEHTA RAM LAL MEHTA FLAT 14M 9 PUSA ROAD, NEW DELHIINDIA DELHI NEW DELHI 110005 PRCM022746 1000 2000.00 11-DEC-2017 S REVINDRA KURUP NA UPSANA NADAKAL KALLUVATHUKALINDIA QUILON KERALA KERALA KERALA QUILON 691578 PRCM022767 1250 2500.00 11-DEC-2017 INDER JIT BERI YUDHISHTER BERI QR NO D-807 NETAJI NAGAR NEW DELHIINDIA DELHI NEW DELHI 110023 PRCM022773 500 1000.00 11-DEC-2017 SAIBABAMMA KURAPATI NA 6-3-630/3 RAM NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500044 PRCM022796 4000 8000.00 11-DEC-2017 LALIT KUMAR HIRAWAT NA 6-JAGNATH MARG KARMANTRI KI KUIEINDIA CHANDPOLE UDAIPUR RAJASTHAN UDAIPUR UDAIPUR 313001 PRCM022802 500 1000.00 11-DEC-2017 RAJABANDU MAHAPATRAANDHIASASON MADHUSUDHAN MAHAPATRA P.O. NIMAPADA, PURI DT ORISSA. INDIA ORISSA PURI 752106 PRCM022804 500 1000.00 11-DEC-2017 GEETA RANI GARG SH ROOP CHAND GARG C/O SH HUKUMCHAND JAIN, CLOTHINDIA MERCHANT MANGALPURA RAJASTHAN JHALAWAR RAJ JHALAWAR JHALAWAR RAJ 326001 PRCM022816 500 1000.00 11-DEC-2017 RAJASEKHARA NAIK T N THEPPESWAMY C/O S VENKATAGIRIYAPPA SH 5/B NEWINDIA TOWN BHADRAVATHI KARNATAKA KARAOLAKA KARAOLAKA CHIKMAGALURE 577101 PRCM022834 250 500.00 11-DEC-2017 SUSHIL KUMAR SONEJA HAR PRAKASH SONEJA Z-3 W PATEL NAGAR NEW DELHI NEWINDIA DELHI DELHI NEW DELHI PRCM022838 500 1000.00 11-DEC-2017 SHANTI DEVI BANSI LAL 607 BUNDAVAN APARTMENT RED HILLSINDIA HYDERABAD HYDERABA TELANGANAD HYDERABAD 500004 PRCM022839 500 1000.00 11-DEC-2017 PETER CYRIAL NOT AVAILABLE CHAZHIKAT HOUSE VELIYANNOOR POINDIA KOTTAYAM DT KERALA KERALA KERALA MUVATTUPUZHA 686638 PRCM022854 500 1000.00 11-DEC-2017 YAMINI PRIYA M M SUNDARAM 10 OPPANNAKARA STREET ERODE ERODEINDIA TAMIL NADU ERODE 638001 PRCM022856 500 1000.00 11-DEC-2017 SHANTI LAL JAIN JEEV RAJ KOTHARI 16-2-701/6/9/14/B-2 IIND FLOOR BASSAPPAINDIA BLDG MALAKP TELANGANAET HYDERABAD HYDERABAD HYDERABAD 500036 PRCM022858 500 1000.00 11-DEC-2017 HARBANS LAL SACHDEV NA 144,SIR M V ROAD, ANDHERI EAST MUMBAIINDIA MAHARASHTRA MUMBAI 400093 PRCM022865 1000 2000.00 11-DEC-2017 RAMACHANDRAIAHSETTY T V KRISHNAIAHSETTY NO 14,THOTADEVARRAGALLI, COTTONPETINDIA CROSS,BANGALORE KARNATAKA BANGALORE 560053 PRCM022884 1000 2000.00 11-DEC-2017 SHILENDER NIGAM NA IFFCO 17 NEW HIGH SCHOOL ROAD INDIAV V PURAM,PB NO. 437 KARNATAKA BANGALORE BANGALORE BANGALORE 560004 PRCM022896 250 500.00 11-DEC-2017 NARINDER PAUL SINGH KAPOOR SH B S KAPOOR 1069/3 GALILAL MASJID SHERANWALEINDIA GATE PATHIALA PATH PUNJABIALA PATIALA 147001 PRCM022902 500 1000.00 11-DEC-2017 SYED MAHMOOD QUADRI LATE SYED MOHIUDDIN QUADRI 8/23 UPSTAIRS CAMBRIDGE ROAD ULSOORINDIA BANGALORE BANGA KARNATAKALORE BANGALORE PRCM022918 500 1000.00 11-DEC-2017 YAMINI A SEJPAL ASHOK SEJPAL 11 GAYATRI KRUPA N S ROAD MULUNDINDIA (W) MUMBAI MUMBAI MAHARASHTRA MUMBAI 400080 PRCM022921 500 1000.00 11-DEC-2017 HAISH CHANDRA MISRA NA ELECTRICITY TEST DIVISION UPSEB 117/42INDIA SARVODAYA NA UTTARGAR KANPUR PRADESH KANPUR KANPUR 208001 PRCM022939 500 1000.00 11-DEC-2017 RAMDAS NIRMALA RAMDAS MANKHUZHI 149 CROSS 10 STAGE-1 INDIRA NAGARINDIA BANGALORE KARNATAKA BANGALORE 560038 PRCM022945 1000 2000.00 11-DEC-2017 KARORI CHAND LUNKER LATE SH KHEM CHAND 104,JAIN STREET SARAFA BAZAR JODHPURINDIA RAJASTHAN JODHPUR 342001 PRCM022953 500 1000.00 11-DEC-2017 PRASAD P N NOT AVAILABLE 12 RAJARAJESHWARI NAGAR PONDICHERRYINDIA TAMIL NADU PONDICHERRY 605011 PRCM022959 500 1000.00 11-DEC-2017 SITA GOWRAVAJHALA SRIWASLU G QRS NO 953A BHEL TOWNSHIP RAMACHANDRAPURAMINDIA HYDERABA TELANGANAD HYDERABAD HYDERABAD 500032 PRCM022966 500 1000.00 11-DEC-2017 JAMILA SHIRIN NA C/O A B KHANDKER SUPDT OF POLICEINDIA DARRANG MANGALDAT ASSAM ASSAM ASSAM MANGALDAT PRCM022980 500 1000.00 11-DEC-2017 KAUSHIK C MEHTA CHAMPAKLAL MEHTA 1/1136,II FLR,PITRUKUMG KALAPASHIINDIA STREET NANPURA SU GUJARATRAT SURAT SURAT 395001 PRCM022981 500 1000.00 11-DEC-2017 UMESH R DAYMA NOT AVAILABLE RNO 31 RAMBABU KI CHAWL JANGAALINDIA MANGAL ROAD BHANDUP MAHARASHTRA MUMBAI MUMBAI MUMBAI 400078 PRCM022988 500 1000.00 11-DEC-2017 THULASIRAMAN CHERUKOOR CHINASWAMI N CERUKOOR FD-BLOCK-461 FLAT NO-2A SALTLAKEINDIA SECTOR-III CALCUTTA WEST CALCUTTA BENGAL KOLKATA 700091 PRCM023000 2500 5000.00 11-DEC-2017 VASANT BHASKAR GUPTE NA PLOT NO 77 UJWAL NAGAR SOMALWADAINDIA NAGPUR NAGPUR MAHARASHTRA NAGPUR 440025 PRCM023009 500 1000.00 11-DEC-2017 NAND KISHORE SETHI RADHI SHAM SETHI 5/10 KRISHAN NAGAR DELHI INDIA DELHI NEW DELHI 110051 PRCM023013 500 1000.00 11-DEC-2017 RANTHNA MANJULA KARODI J S KARODI 120/C SWASTI ROAD CROSS SHANAGARINDIA BANGALORE KARNATAKA BANGALORE 560027 PRCM023014 500 1000.00 11-DEC-2017 TARA CHAND DUHAN MOHAN LAL DUHAN C/O BANK OF BARODA, RGNL OFFICEINDIA BANK SQUARE SECTOR CHANDIGARH 17-B, CHANDIGARH CHANDIGARH CHANDIGARH 160017 PRCM023019 500 1000.00 11-DEC-2017 JAYSHREE DINESH PATEL DINESH AMBALAL PATEL B/1776,VADAPADA, CHOKSIBAZAR, INDIABHARUCH GUJARAT GUJAR GUJARATAT BHARUCH 392001 PRCM023022 500 1000.00 11-DEC-2017 MADHUKAR SOMA PATIL NA C/O SHRI A S DHAVAD TYPE IV/4/13 INDIAK T P S COLONY KORADI MAHARASHTRA NAGPUR KORADI NAGPUR NAGPUR 441111 PRCM023024 250 500.00 11-DEC-2017 PRAVIN PAREKH G GORDHANDAS RAJNAGAR HNO.13 AT & PO VYARA INDIA(T.V.RLY) DIST.SURAT GUJARAT SURAT 394650 PRCM023031 1000 2000.00 11-DEC-2017 V NARASIMHA MURTHY KOMMOLAK APPA RAO PROBATIONARY OFFICER SYNDICATEINDIA BANK KALPANA SQUARE ORISSA BHUBANESWAR ORISSA BHUBANESHWAR BHUBANESWAR ORISSA 751014 PRCM023038 500 1000.00 11-DEC-2017 I SANTHANA MARY T ISIDORE M/S NATARAJ C & C IND LTD 74 PANCHAVATIINDIA SOC. PANDIT GUJARAT NEHRU MARG BEDARWAS JAMNAGAR PO JAMNA BEDARWAS PO JAMNAGAR 361002 PRCM023050 500 1000.00 11-DEC-2017 SARASWATI MANJUNATH HEGDE NA T R C BANK LTD, N M YARD,SIRSI, KARNATAKAINDIA KARNATAKA SIRSI 581402 PRCM023055 500 1000.00 11-DEC-2017 SRI PRAKASH DABBIRU D RAMAKRISHNA 110 SBI OFFICERS H COLONY MOOSARAMBAGHINDIA NEAR TV TOWE TELANGANAR HYDERABAD HYDERABAD HYDERABAD 500036 PRCM023062 500 1000.00 11-DEC-2017 SRINIVAS DR K RAMACHANDRIAH 16-2-701/7 ANAND NAGAR MALAKPETINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500036 PRCM023079 500 1000.00 11-DEC-2017 KRISHAN KUMAR GUPTA LATE MURUILAL GUPTA 9/1/5 BANI MADHO MUKHERJEE LANEINDIA HOWRAH HOWRAH WEST BENGAL HOWRAH PRCM023089 500 1000.00 11-DEC-2017 RAJ SEKHAR D M K DURAI RAJ 63-RAILWAY PARALLEL ROAD CANARAINDIA BANK QUARTERS KUMAR KARNATAKAA PARK WEST BANGALORE BANGALORE WEST BANGALORE 560020 PRCM023092 500 1000.00 11-DEC-2017 RAJA K HERLEKAR HERLEKAR K V INDIAN INST OF MANAGEMENT BANNERGHATTAINDIA ROAD BANGAL KARNATAKAORE. BANGALORE 560076 PRCM023095 1000 2000.00 11-DEC-2017 CHARAN SINGH NATTHU SINGH B 1134 ASHOK NAGAR GHAZIABAD INDIA UTTAR PRADESH GHAZIABAD 201001 PRCM023098 500 1000.00 11-DEC-2017 SWARNA LATHA B NA 65/19-20 FORT KURNOOL A P A P INDIA ANDHRA PRADESH KURNOOL 518004 PRCM023103 2500 5000.00 11-DEC-2017 SYAMALA MUDALI NA C/O D LAXMI MURTHY 603 SARITHAINDIA APTS BANJARA HILLS H TELANGANAYDERABAD HYDERABAD HYDERABAD 500034 PRCM023111 1500 3000.00 11-DEC-2017 VIJAY PUGALIA NEMICHAND PUGALIA 112 NEMINDRA WARDHAMAN NAGARINDIA NAGPUR MAHARASHTRA NAGPUR 440008 PRCM023127 500 1000.00 11-DEC-2017 MAN MOHINI KALYA NA BANK OF BARODA ALOD DT BUNDI RAJASTHANINDIA RAJASTHAN RAJASTHAN BUNDI 323024 PRCM023130 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) HARI GOVIND NARAYAN DUBEY NA 58, I VASHISHTHA MARG HANUMANINDIA NAGAR KHATIPURA JAIPU RAJASTHANR JAIPUR JAIPUR 302012 PRCM023141 1000 2000.00 11-DEC-2017 RAJENDRA SHAH NA C/O DR.S.M.SHAH 13,ANURADHA SOCIETYINDIA NR GAURAV SOC, GUJARAT PANIGATE BARODA BARODA VADODARA 390006 PRCM023145 500 1000.00 11-DEC-2017 SUBBA RAJU KALIDINDI PULLAM RAJU K STATE BANK OF INDIA, SECURITIES DEPT,INDIA MAIN BR HYDER TELANGANAABAD HYDERABAD 500170 PRCM023157 1000 2000.00 11-DEC-2017 VINAY GUPTEY VASANT CUPTEY 77 UJWAL NAGAR WARDHA ROAD NAGPURINDIA NAGPUR MAHARASHTRA NAGPUR 440025 PRCM023159 500 1000.00 11-DEC-2017 CHUNI LAL KHANEJA NATHU RAM 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM023164 500 1000.00 11-DEC-2017 I NAGARAJA BHAT K S BHAT 10 DR VASUDEVAN ROAD KILPAUK INDIACHENNAI CHENNAI TAMIL NADU CHENNAI 600010 PRCM023169 500 1000.00 11-DEC-2017 MANISH GHOSH LATE TARAPADO GHOSH 8 ISHWAR GUPTA ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700028 PRCM023179 500 1000.00 11-DEC-2017 TARUNENDRA SHEKHAR TRIVEDI JAGANNATH PRASAD TRIVEDI 26/549,MAHAMAYEEPARA, PURANIINDIA BASTI,RAIPUR (MP) CHHATTISGARH RAIPUR 492001 PRCM023187 1500 3000.00 11-DEC-2017 JOHNSON PAUL MURINGATHERY M C PAUL 27 STUTI APARTMENTS NEW LALBHAIINDIA CENTRE NANINAGAR GUJARAT EAST AHMEDABAD AHMEDABAD AHMEDABAD 380008 PRCM023190 500 1000.00 11-DEC-2017 JOSEPH DASON FERNANDEZ ESTHOW SANTHIAH FERNANDEZ KHODADAD BLDG.102,1ST FLR NO.2INDIA DLIMA STREET MAZAGON MAHARASHTRA MUMBAI MUMBAI MUMBAI 400010 PRCM023196 500 1000.00 11-DEC-2017 ULLAL NARASIMHA NAYAK U SRINIVASA NAYAK 10B GOVINDPUR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700045 PRCM023202 500 1000.00 11-DEC-2017 VITTHAL BHAI PATEL H KIRJIBHAI 22\453.SHAKATINAGAR. G.H.BOARDINDIA NEAR MUMBAI MARKET GUJARAT SURAT SURAT SURAT 395006 PRCM023224 500 1000.00 11-DEC-2017 THAKAR DAS CHAWLA MULCHAND CHAWLA H 1/87 88 LAJPAT NAGAR, NEW DELHIINDIA DELHI NEW DELHI 110024 PRCM023230 500 1000.00 11-DEC-2017 SUBRAMANYA SETTY G Y GOPALAIAH SETTY NO 18 THOPANNA STREET 1ST VINAYAKAINDIA CROSS ROAD HOBL KARNATAKAI GANAPATHIPURA UTTARAHALLI BANGALORE BANGALORE BANGALORE 560062 PRCM023235 1000 2000.00 11-DEC-2017 PAVNEET SINGH SH JAGJIT SINGH FLAT NO 223 SECTOR 2 JAWAHAR NAGARINDIA JAIPUR JAIPUR RAJASTHAN JAIPUR 302004 PRCM023237 500 1000.00 11-DEC-2017 RAKESH KUMAR JAIN CHUNNI LAL JAIN II/332 SHASTRI NAGAR GANDHI ROADINDIA GWALIOR GWALIOR MADHYA PRADESH GWALIOR 474011 PRCM023239 500 1000.00 11-DEC-2017 COMMODORE A K SAWHNEYIN BAJRA SAIN SAWHNEY 3 GOOLESTAN CUFFE PARADE, MUMBAIINDIA MAHARASHTRA MUMBAI 400005 PRCM023245 10000 20000.00 11-DEC-2017 JANARDHAN KALYANAPU KALYANAPU YELLAIAH DY EXECUTIVE ENGINEER H NO 7-2-338INDIA NEW MANKAMMA TELANGANA THOTE KARIMNAGAR KARIMNAGAR KARIMNAGAR PRCM023251 500 1000.00 11-DEC-2017 UMA CHOUDHARY RAJ KUMAR CHOUDHARY C/O MR RK CHOUDHARY ROOM NO INDIA69A 3RD FLOOR 161 /1 WEST MG ROAD BENGAL CALCUTTA CALCUTTA KOLKATA 700007 PRCM023255 500 1000.00 11-DEC-2017 RAMESH VALJIBHAI SOLANKI VALJIBHAI BCCHARDAI 32A, DIVYA JYOT SOCIETY, NEAR AKASHWANIINDIA MAKARPURA GUJARAT ROAD, BARODA BARODA VADODARA 390009 PRCM023259 500 1000.00 11-DEC-2017 VENUGOPALAN PS P R SREENIVASA KAMATH RATHANLAL & CO CHITTOOR ROAD INDIAERNAKULAM COCHIN COCHI KERALAN COCHIN 682011 PRCM023262 1000 2000.00 11-DEC-2017 VIJAY KIRAN SURI NOT AVAILABLE C-127 SALAL HYDRO ELECTRIC PROJECTINDIA COLONY JYOTIPURA JAMMUM JYOTIPURAM AND KASHMIR JAMMU 182312 PRCM023271 500 1000.00 11-DEC-2017 KANTA YADAV SH NARESH KUMAR YADAV C/O N K YADAV SYNDICATE BANK HATHWAINDIA MARKET,CHETGUNJ UTTAR VARANASI PRADESH UP VARANASI VARANASI UP 221001 PRCM023275 1000 2000.00 11-DEC-2017 AJOY KUMAR AGARWAL NOT AVAILABLE 159 B BLOCK CAKE TOWN CALCUTTA.INDIA WEST BENGAL KOLKATA 700089 PRCM023278 500 1000.00 11-DEC-2017 VIJAYAKUMARI DHARANIPRAGADA RADHAKRISHNA SAJYAVOLU 17/1397 DR PAIS LANE POOJAPURA INDIATRIVANDRUM KERALA TRIVANDRUM 695012 PRCM023286 500 1000.00 11-DEC-2017 NATHI DEVI NOT AVAILABLE 75-RAJA MAL KA TALAB JAIPUR INDIA RAJASTHAN JAIPUR 302002 PRCM023292 1000 2000.00 11-DEC-2017 LIDIA RODRIGUES NA 3/84,SEWRI VIRCHAND NIWAS A D ROADINDIA MUMBAI MAHARASHTRA MUMBAI 400015 PRCM023294 1000 2000.00 11-DEC-2017 PRAVEENKUMARNANDA S S NANDA NANDA HOUSE NEW COLONY JAIPURINDIA RAJASTHAN JAIPUR 302001 PRCM023303 500 1000.00 11-DEC-2017 VIR CHAND GUPTA SH ARJAN DAS 104,T 5 SECTOR I TALWARI T SHOP INDIA PUNJAB JALANDHAR 144216 PRCM023310 500 1000.00 11-DEC-2017 TARABAI LALJI PAHU NOT AVAILABLE SHETH BUNGLOW OPP:D FLATS INDRADEEPINDIA SOCIETY, VIKAS GUJARAT GRAH ROAD JAMNAGAR JAMNAGAR JAMNAGAR PRCM023312 5000 10000.00 11-DEC-2017 VIRENDRA JAIN RAM LAL JAIN C/O SURESH PARAKH 1 VARION KI GHATTINDIA UDAIPUR RAJASTHAN UDAIPUR 313001 PRCM023314 500 1000.00 11-DEC-2017 SURESH CHAND GUPTA NOT AVAILABLE C/O M/S KRISHNA AGENCIES NEW MARKETINDIA PATNA BIHAR BIHARBIHAR PATNA 800001 PRCM023335 1000 2000.00 11-DEC-2017 RAMAIAH D P PILLAPPA SRIRANGA V L COLONY KADUGODI POINDIA BANGALORE BANGALOR KARNATAKAE BANGALORE 560067 PRCM023338 500 1000.00 11-DEC-2017 TALAT NAQUI SAYED MUDDASSIR ALINAQUIT 1175,H H H BALLIMARAN DELHI INDIA DELHI NEW DELHI 110006 PRCM023340 500 1000.00 11-DEC-2017 SURESH KUMARI L N SPL NARAYANAN 10 MOHAMMED COLONY, 35 VINAYAGARINDIA KOIL STREET CHENNA TAMILI NADU CHENNAI 600001 PRCM023344 500 1000.00 11-DEC-2017 CHANGARATH KRISHNAN KUTTY V K NAIR 15 TIRUPATHI BALAJI APRT M G ROADINDIA DOMBIVLI WEST THA MAHARASHTRANE THANE DOMBIVALI 421202 PRCM023349 250 500.00 11-DEC-2017 NEELAM SAXENA RAMAKANT SAXENA BUNGLOW NO 2 S M S HOSPITAL CAMPUSINDIA JAIPURYAZAR AJME RAJASTHANR RAJ RAJASTHAN RAJASTHAN JAIPUR 302004 PRCM023350 500 1000.00 11-DEC-2017 VEENA DUBLISH SATYENDRA DUBLISH 12 NEW JAWAHAR NAGAR JALANDHARINDIA JALANDHAR PUNJAB JALANDHAR 144001 PRCM023352 500 1000.00 11-DEC-2017 MOHANBHAI PATEL NOT AVAILABLE A-114 VITHALNAGAR SOCIETY HIRA INDIABAG VARACHHA ROAD GUJARAT SURAT SURAT SURAT 395006 PRCM023365 500 1000.00 11-DEC-2017 VENKATASUBRAMANIANN K N V KRISHNA MURTHY C 497 8TH STREET PERIYARNAGAR JAWAHARINDIA NAGAR POST TAMIL CHENNAI NADU CHENNAI CHENNAI 600082 PRCM023371 500 1000.00 11-DEC-2017 NK PANDHI OM PRAKASH VPO PATHGARU CHURIAN GURDASPURINDIA PUNJAB GURDASPUR 143602 PRCM023379 500 1000.00 11-DEC-2017 TARA RANI KAYAL BHAGWAT CHANDU KAYAL FLAT NO 419 ASIAD VILLAGE NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110049 PRCM023381 1000 2000.00 11-DEC-2017 N PADMA M NANJAPPA 49 1 MAIN JAYANAGAR MYSORE MYSOREINDIA KARNATAKA MYSORE 570014 PRCM023383 500 1000.00 11-DEC-2017 SMITA AGARWAL R S AGARWAL A-62 TWIN TOWERS PRABHADEVI MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400025 PRCM023389 1500 3000.00 11-DEC-2017 SUVARCHALA LAKKARAJU L JAYAPRAKASH NARAYAN C/O L JAYAPRAKASH NARAYAN SYNDICATEINDIA BANK, ABIDROAD TELANGANA BR, HYDERABAD HYDERABAD HYDERABAD 500001 PRCM023401 500 1000.00 11-DEC-2017 SUVARNA M JOSHI M M JOSHI NO 17/1/382/B/19 OPPOSITE NAGARJUNAINDIA COLONY CHAMPAPE TELANGANAT HYDERABAD HYDERABAD HYDERABAD 500660 PRCM023403 500 1000.00 11-DEC-2017 ICICI TRUST LIMITED N SHANTI , NO 13 WALCHAND HIRACHANDINDIA MARG BALLARD MAHARASHTRAESTATE MUMBAI MUMBAI MUMBAI 400038 PRCM023412 500 1000.00 11-DEC-2017 HARBHAJAN SINGH S CHANAN SINGH 14 BHARANI NAVAL OFFICERS FLATSINDIA COLABA MUMBAI MUMBA MAHARASHTRAI MUMBAI 400005 PRCM023424 500 1000.00 11-DEC-2017 NARESH KUMAR MAHAWAR MOOLCHAND MAHAWAR LAXMIKANT KASHIRAM V/35 BAZARINDIA ROAD COCHIN KERALA COCHIN 682002 PRCM023431 500 1000.00 11-DEC-2017 R MURALIDHAR NOT AVAILABLE C/O A K RAMAKRISHNA 21 MADHABINDIA LANE CALCUTTA CALCUTT WESTA BENGAL KOLKATA 700025 PRCM023435 500 1000.00 11-DEC-2017 NASIR HUSSAIN KHURSHID HUSSAIN 11-8-334/1/B HILL PARK ROAD RED HILLSINDIA HYDERABAD HYD TELANGANAERABAD HYDERABAD 500004 PRCM023442 500 1000.00 11-DEC-2017 SANJAY M MADAN GOPAL M 569 MADANA NILAYA OPP GOVT PRIMARYSCHOOLINDIA MATHIKERE KARNATAKA BANGALORE BANGALORE BANGALORE 560054 PRCM023445 500 1000.00 11-DEC-2017 JULURI RAGHU NOT AVAILABLE ROOM NO 4,VYSYA HOSTEL, KACHIGUDAINDIA X ROAD, HYDERABAD TELANGANA HYDERABAD HYDERABAD 500027 PRCM023448 500 1000.00 11-DEC-2017 MUTHULAKSHMI D K DAMODARAN D 42 5TH CROSS NEE THILLAINAGARINDIA TRICHY TAMIL NADU TIRUCHIRAPPALLI 620018 PRCM023458 1000 2000.00 11-DEC-2017 SAROJ M SANGHVI MAHENDRA P SANGHVI NEELKAMAL 74 IV BLOCK JAYANAGARINDIA BANGALORE BANGALORE KARNATAKA BANGALORE 560011 PRCM023466 500 1000.00 11-DEC-2017 SHEFALI CHOUDHURY MONOJ KUMAR CHOUDHARY D-32 BEL COLONY JALAHALLIM BANGALOREINDIA BANGALORE KARNATAKA BANGALORE 560013 PRCM023493 500 1000.00 11-DEC-2017 JAYRAO GURURAJA M JAYRAOL A-22(2718),NETAJI NAGAR, NEW DELHIINDIA DELHI NEW DELHI 110023 PRCM023511 500 1000.00 11-DEC-2017 GOPAAL C V K VENKATACHALAM PROP RAMANI STUDIO 196-C K COLONYINDIA SIDHAPUDUR COIMBA TAMILTORE NADU COIMBATORE COIMBATORE 641044 PRCM023514 500 1000.00 11-DEC-2017 T SHARAD CHANDRA T DATTATREYA RAO 6-3-612/4 ANAND NAGAR COLONY KHAIRATABADINDIA HYDERABAD TELANGANA HYDERABAD HYDERABAD 500004 PRCM023517 250 500.00 11-DEC-2017 INDIRA K R C KAYYAPANKUTTY NO 8 GOPAL STREET VADAPALANI CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600026 PRCM023524 500 1000.00 11-DEC-2017 NAGESH PAI BHANDE ANNAPPA PAI 6/203 TULIP CO-OP HOUSING SOC NEARINDIA TARAPORE TOWERS MAHARASHTRA OFF NEW LINK ROAD ANDHERI(W) MUMBAI MUMBAI MUMBAI 400053 PRCM023526 500 1000.00 11-DEC-2017 UJWALA GODBOLE DR MADAN M GODABOLE 303 AYURVIGYAN NAGAR ANDREWSINDIA GANJ NEW DELHI DELHI NEW DELHI 110049 PRCM023530 500 1000.00 11-DEC-2017 S M UPADHYAY RAMA NARESH UPADHYAM SENIOR-13, POST-RENUKOOT DT, MIRZAPURINDIA U P UTTAR PRADESH MIRZAPUR 231217 PRCM023542 500 1000.00 11-DEC-2017 JAGDISH PRASAD AGARWAL KESHAV BHATIA SECTOR II BLOCK NO 75 FLAT NO 4-CINDIA KALI BARI MARG NEW DELHI DELHI NEW DELHI NEW DELHI 110001 PRCM023544 500 1000.00 11-DEC-2017 GYANENDRA NATH SINGH CHANDRIKA SINGH C-22, IDPL TOWN SHIP DUNDAHERAINDIA GORGAON HARYANA HARYANAHARYANA GURGAON 122018 PRCM023548 500 1000.00 11-DEC-2017 NARAYAN AGARWALA BAJRANGLAL AGARWALA GANGA BHAWAN J P AGARWALA ROAD,INDIA BHORALUMUKH, ASSAMGAUHATI,ASSAM GAUHATI,ASSAM GUWAHATI 781009 PRCM023551 500 1000.00 11-DEC-2017 NARENDAR CHAND BHANDARI SURENDAR CHAND NEAR-PATI-KA-MOHRA, MOTI-CHOWK,INDIA JODHPUR RAJASTHAN JODHPUR 342001 PRCM023563 500 1000.00 11-DEC-2017 CHANDU P S P R SUBRAMANIAN 26 GULAB NAGAR DHANKWADI PUNEINDIA MAHARASHTRA PUNE 411043 PRCM023568 500 1000.00 11-DEC-2017 USHA GOEL BRIJ MOHAN GOEL S/23A GREEN PARK MAIN MARKET NEWINDIA DELHI DELHI NEW DELHI 110016 PRCM023572 500 1000.00 11-DEC-2017 NARESH SHUKLA V P SHUKLA E-811 AWADHPURI TONK ROAD JAIPURINDIA JAIPUR RAJASTHAN JAIPUR 302015 PRCM023583 500 1000.00 11-DEC-2017 RAJAGOPAL LATE LAXMANA 120\C SWASTI ROAD CROSS SHANTHIINDIA NAGAR BANGALORE KARNATAKA BANGALORE 560027 PRCM023596 500 1000.00 11-DEC-2017 DEVKEE NANDN KEDIA SH KEDAR MAL KEDIA H NO 1/5738 GALI NO 16 BALBIR NAGARINDIA SAHADARA DELHI DELHI 32 NEW DELHI 110032 PRCM023602 500 1000.00 11-DEC-2017 URMILA TREHAN BALDEV KRISHNA TREHAN R/296A GREATER KAILASHI, NEW DELHIINDIA DELHI NEW DELHI 110048 PRCM023606 500 1000.00 11-DEC-2017 CHANDUBHAI MOHAN LAL BHATT N MOHANLAL M BHATT IJALBINDU CO SOCIETY NR JAYAMALAINDIA BUS STAND MANINAGA GUJARATR WATWA ROAD AHMEDABAD AHMEDABAD AHMEDABAD 380008 PRCM023608 1000 2000.00 11-DEC-2017 HARIHAR TEWARI RAMPYAR TEWARI 4/72 CHANDITALA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700040 PRCM023614 500 1000.00 11-DEC-2017 LEENA L GANDHI NA 235 NARSHINATHA STREET MUMBAIINDIA MAHARASHTRA MUMBAI 400009 PRCM023615 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) PARVIND KISHORE AGGARWAL CHANAN RAM ADVOCATE TARN TARAN INDIA PUNJAB TARN TARN 143401 PRCM023621 500 1000.00 11-DEC-2017 USHA UPPAL ASHOK UPPAL B 131 PHASE I ASHOK VIHAR DELHI INDIA DELHI NEW DELHI 110052 PRCM023624 500 1000.00 11-DEC-2017 PAWAN KUMAR GARG MAM CHAND HINDUSTAN COMMER BANK LTD SRINAGARINDIA J & K J & K JAMMU AND KASHMIR SRINAGAR 190001 PRCM023633 500 1000.00 11-DEC-2017 HIRA LAL JAIN SHREE CHAND JAIN C/O RANJIT CLOTH STORE P O & DISTINDIA ARARIA BIHAR BIHAR BIHAR PURNEA 854311 PRCM023637 500 1000.00 11-DEC-2017 SAMPATH RAJ A AMRUTRAJ MM-OXYGEN PLANT, VISWESWARAYAINDIA IRON&STEEL BHADRAVATH KARNATAKAI BHADRAVATHI 577301 PRCM023642 500 1000.00 11-DEC-2017 RAJENDRA JAIN B S JAIN C/O MANISH ENTERPRISE 14 GANESHINDIA CHANDRA AVENUE CALC WESTUTTA BENGAL CALCUTTA KOLKATA 700013 PRCM023646 500 1000.00 11-DEC-2017 T LAKSHMI NARAYANAN N THANTHONI 108 109 MAIN ROAD SHEVPET SALEMINDIA SALEM TAMIL NADU SALEM 636002 PRCM023647 500 1000.00 11-DEC-2017 MN LAKSHMI NARAYANANA MURTHY NO 75 SAPTHAGIRI FIRST FLOOR MODELINDIA HOUSE III STREET KARNATAKA BASAVANAGUDI BANGALORE BANGALORE BANGALORE 560004 PRCM023669 500 1000.00 11-DEC-2017 DOLLY MAJUMDAR S K MAJUMDAR C5A/128 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM023671 500 1000.00 11-DEC-2017 JASBIR SINGH NOT AVAILABLE C-162,GREATER KAILASH I, NEW DELHIINDIA DELHI NEW DELHI 110048 PRCM023673 500 1000.00 11-DEC-2017 KHASIM PEERAN PER SAHIB 19 NOAH STREET BANGALORE INDIA KARNATAKA BANGALORE 560051 PRCM023674 500 1000.00 11-DEC-2017 INDU DHAWAN MADAN MOHAN DHAWAN 1676 HIG FLATS SECTOR 31 GURGAONINDIA HARYANA HARYANA HARYANA GURGAON PRCM023688 500 1000.00 11-DEC-2017 RAJIB DHAR KRISHNA CH DHAR C/O K C DHAR ASST DIRECTOR, OF SCHOOLINDIA EDUCATION, NA NAGALANDGALAND KOHIM NAGALAND KOHIMA KOHIMA 797001 PRCM023689 5500 11000.00 11-DEC-2017 JAWAHAR LAL SHARMA SH A N SHARMA B 70 NEW RAJINDER NAGAR, NEW DELHIINDIA DELHI NEW DELHI 110060 PRCM023693 1000 2000.00 11-DEC-2017 RAJKUMARI BAJAJ NOT AVAILABLE 503 L B APPARTMENT RING ROAD SURATINDIA GUJARAT SURAT 395002 PRCM023703 1000 2000.00 11-DEC-2017 KIRTI SACHDEVA SH RAMESH CHANDER B-7/588 A FAQIR CHANDSAMARALAINDIA RD NEAR DIV NO 3 LUDH PUNJABIANA LUDHIANA LUDHIANA 141008 PRCM023706 500 1000.00 11-DEC-2017 PREMNATHPURIPURI NOT AVAILABLE H NO 253 WM BASTI GUZAM JALANDHARINDIA JALANDHAR PUNJAB JALANDHAR 144001 PRCM023713 500 1000.00 11-DEC-2017 HEMA MAGAR NOT AVAILABLE 557 KASBA PETH PUNE INDIA MAHARASHTRA PUNE 411011 PRCM023715 500 1000.00 11-DEC-2017 PRITAM SINGH SH AMAR SINGH HNO 1046/12 STREET NO 2 ISLAMABADINDIA AMRITSAR PUNJAB AMRITSAR 143001 PRCM023722 500 1000.00 11-DEC-2017 GURDASS DUTT SHARMA SH BHAYRAM DUTT 38/385,DESU COLONY, JANAK PURI,NEWINDIA DELHI DELHI NEW DELHI 110058 PRCM023738 500 1000.00 11-DEC-2017 RANCHAOD DAS MOHTA BITHAL DASMOHTA C/O PREMIER SICKS 284 CHIKPET BANGALOREINDIA KARNATAKA BANGALORE 560053 PRCM023740 500 1000.00 11-DEC-2017 KRISHANCHANDRACHOURASIA R A CHORASIA 544/6,RAJA PARK,JAIPUR INDIA RAJASTHAN JAIPUR 302004 PRCM023742 250 500.00 11-DEC-2017 SATYAVATHI GANDIKOTA S SUBBA RAO G W/O DR G SUBBARAO BLOCK-2,E-5, INDIACSB QTRS BTM LAYOUT, KARNATAKA MADUVALA BANGALORE BANGALORE BANGALORE 560068 PRCM023761 500 1000.00 11-DEC-2017 BALDEO PRASAD SINGH GURDAYAL SINGH PATEL POLYCLINIC PANDEY TOLA ALIGARHINDIA LUCKNOW LUCKN UTTAROW PRADESH LUCKNOW 226020 PRCM023762 500 1000.00 11-DEC-2017 JOGINDER SINGH BAHL NA E 87,PANDAVNAGER, PATPAR GANJ,INDIA DELHI DELHI NEW DELHI 110092 PRCM023764 500 1000.00 11-DEC-2017 LAKSHMANA MURTHY BHAGAVATULA NA FLAT NO 9 INDIAN OIL COLONY DELHIINDIA TERMINAL BIJWASAN DELHI NEW DELHI NEW DELHI NEW DELHI 110061 PRCM023765 500 1000.00 11-DEC-2017 LATA KHARBANDA NA 1475 SECTOR 7 E FARIDABAD INDIA HARYANA FARIDABAD 121006 PRCM023778 500 1000.00 11-DEC-2017 RAMACHANDRA RAO S RAGHHAVENDRA RAO S 22\11 MGK MURTHY LAYOUT APPUINDIA RAO ROAD CHAMARAJPET KARNATAKA BANGALORE BANGALORE BANGALORE 560018 PRCM023779 500 1000.00 11-DEC-2017 MANOHAR LAL JAIN NA B IV 757 WAIT GUNJ LUDHIANA INDIA PUNJAB LUDHIANA 141008 PRCM023781 500 1000.00 11-DEC-2017 TRILOCHANA K DOSHI KANTILAL V DOSHI KHATAU BUILDING 26A II FLOOR MARINEINDIA STREET MUMBAI MAHARASHTRA MUMBAI MUMBAI 400023 PRCM023785 2000 4000.00 11-DEC-2017 MANORANJAN SINGH SIDHU NA KOTHI NO 28 PHASE NO 2 DIST ROPARINDIA MOHALI (S A S NAG PUNJABAR) PUNJAB PUNJAB ROPAR PRCM023786 500 1000.00 11-DEC-2017 HIMATBHAI RANGABHAI PATEL RANABHAI PATEL BLOCK NO 450 ROOM NO 2610 BAPUNAGARINDIA NIKOL ROAD GUJARATAHMEDABAD AHMEDABAD AHMEDABAD 380024 PRCM023788 500 1000.00 11-DEC-2017 SHANMUGAM P PERIAVAN 35 HUTCHINS ROAD 2ND CROSS EXTENTIONINDIA ST THOMAS TOW KARNATAKAN BANGALORE BANGALORE BANGALORE 560084 PRCM023801 500 1000.00 11-DEC-2017 DURGANAND BABURAO ACHMANI BABURAO V ACHMANI THOMES COOK (INDIA) LTD THOMASINDIA COOK BLDG DR D N ROA MAHARASHTRAD FORT MUMBAI MUMBAI MUMBAI 400001 PRCM023803 250 500.00 11-DEC-2017 RAMASREENIVASAN RAMASAMY CHETTIAR PUDUMANAI II STREET, PUDUKKOTTAIINDIA DIST TAMIL NADU TAMIL NADU PUDUKKOTTAI 622506 PRCM023814 500 1000.00 11-DEC-2017 LEADING LEASING FINANCE INVEST CONA TRADERS BANK BUILDING, 13/24,BHARATINDIA NAGAR, NEW FRIE DELHINDS COLONY, NEW DELHI NEW NEW DELHI DELHI 110065 PRCM023819 1000 2000.00 11-DEC-2017 KUNWAR SINGH BAFILA NA 439 FIELD AMBULANCE C/O 56 A P OINDIA C/O 56 A P O DELHI DELHI PRCM023825 1000 2000.00 11-DEC-2017 HAROONUR RASHID ABDUR RASHID FENNER INDIA LIMITED 56 D MIRZA INDIAGHALIB STREET CALCU WESTTTA BENGAL KOLKATA 700016 PRCM023829 500 1000.00 11-DEC-2017 MIR IBNE HUSSAIN NA 1272 B-34 B D A FLATS AUSTIN TOWNINDIA BANGALORE BANGALO KARNATAKARE BANGALORE 560047 PRCM023831 500 1000.00 11-DEC-2017 VIPAN KUMAR PIARA SINGH SUN LIGHT AUTO INDUSTRIES RAILWAYINDIA ROAD PHAGWARA PUNJAB PHAGWARA 144401 PRCM023845 500 1000.00 11-DEC-2017 C N NATARAJAN NOT AVAILABLE NO 2760 4TH MAIN 4TH CROSS OPPINDIA TO MURUGAN MILK DIAR KARNATAKAY MEDARKERI K R MOHALLA MYSORE MYSORE MYSORE 570004 PRCM023851 2500 5000.00 11-DEC-2017 SR GOPALAKISHNA GRANDHISANYASIRAJU ASST RADIO EXEC ENGINEER I &P R DEPTINDIA JUBILIPURA KHAMMAM TELANGANA KHAMMAM KHAMMAM 507003 PRCM023866 500 1000.00 11-DEC-2017 T S LAKSHMI R SANKARAN D-1 SRIJI APPARTMENTS RAJASEKARAINDIA MUDALIAR ROAD MYLA TAMILPORE NADU CHENNAI CHENNAI CHENNAI 600004 PRCM023870 500 1000.00 11-DEC-2017 JASPINDER SINGH PURI GURBACHAN S PURI C211/B,GREATER KAILASH I, NEW DELHIINDIA DELHI NEW DELHI 110048 PRCM023874 250 500.00 11-DEC-2017 NILA GARDHANDAS SHAH GORDHEENDAS SHAH G6 JAI BHARATI BHAYNDER (WEST) INDIAMUMBAI MAHARASHTRA THANE 401101 PRCM023886 500 1000.00 11-DEC-2017 PRITAM LAL KATHURIA SH B D KATHURIA C/O N D SETH,KADI HATTI, BATALA INDIA PUNJAB BATALA 143505 PRCM023887 500 1000.00 11-DEC-2017 SUBBARATHNAMMAT V RAMAKRISHNAN S N NO 14,THOTADEVARAGALLI, COTTONEPEINDIA CROSS,BANGALORE KARNATAKA BANGALORE 560053 PRCM023901 1000 2000.00 11-DEC-2017 LAKSHMI SANKARAN NA A-14/2 SHREE NAGAR ANDHERI WESTINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400058 PRCM023911 1500 3000.00 11-DEC-2017 CHOPRA S C NOT AVAILABLE H NO 1071 SECTOR 43-B CHANDIGARHINDIA CHANDIGARH CHANDIGARH MADYA MARG PRCM023913 500 1000.00 11-DEC-2017 UMA GOYAL GYAN PRAKASH GOYAL 50-B MIG FLAT POCKET -C ASHOK VIHARINDIA PHASE III DELHI DELHI DELHI NEW DELHI 110052 PRCM023914 1250 2500.00 11-DEC-2017 TILAK CHANDRA PAL D G BANGERA MOHAN VIHAR TILERY ROAD BOLARINDIA MANGALORE MANGALORE KARNATAKA MANGALORE 575001 PRCM023921 500 1000.00 11-DEC-2017 LAXMI DEVI S JAIN NA RAJKAMAL STEEL FURNITURE BAZARINDIA ROAD MAROL VILLAGE MAHARASHTRA ANDHERI (E) MUMBAI MUMBAI MUMBAI 400059 PRCM023922 500 1000.00 11-DEC-2017 KALPANA MAHENDERKAR NOT AVAILABLE 12-10-46, SITHAFALMANDI, SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500361 PRCM023930 500 1000.00 11-DEC-2017 SUMATHI S S BARATHAN GB-32 HAL OLD TOWNSHIP VIMANAPURAINDIA POST BANGALORE KARNATAKA BANGALORE 560017 PRCM023938 500 1000.00 11-DEC-2017 NARAYANAN MAHADEVAN NARAYANA IYER AFAC,REDFIELD, COIMBATORE INDIA TAMIL NADU COIMBATORE 641018 PRCM023942 500 1000.00 11-DEC-2017 MANJIT KAUR NA NO MPS/PF/92/188 5 BATTALION B INDIAS F C/O 56 A P O C/O 56 DELHI A P O DELHI PRCM023945 500 1000.00 11-DEC-2017 RAVI PODDAR THAKUR PRASAD PODDAR CE 224 SALT LAKE CITY SECTORE-1 CALCUTTAINDIA WEST BENGAL KOLKATA 700064 PRCM023949 500 1000.00 11-DEC-2017 SURESH H HINDOCHA HARIDAS HINDOCHA 30/1 ANJENEYA TEMPLE ST 2ND CROSSINDIA LINK ROAD SESHDR KARNATAKAIPURAM BANGALORE BANGALORE BANGALORE 560020 PRCM023950 500 1000.00 11-DEC-2017 CHITHAMBARAM VE C T VAIRAVAN 4 SONIAH KOIL STREET NARIMEDU MADURAIINDIA TAMIL NADU MADURAI 625002 PRCM023964 250 500.00 11-DEC-2017 GUPTA V K H C GUPTA H 212,NANAK PURA, NEW DELHIINDIA DELHI NEW DELHI 110021 PRCM023968 500 1000.00 11-DEC-2017 JOGINDER SINGH BARNIAL SH SANT RAM THAKUR C/O CHADHA & CO 112A MANSAROVERINDIA 90 NEHRU PLACE NEW DELHI DELHI NEW DELHI NEW DELHI 110019 PRCM023969 500 1000.00 11-DEC-2017 VISHNU JAGANATH SHINDE J T SHINDE B-43 TAKHASHEELA, ANUSHAKTI NAGAR,INDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400094 PRCM023975 500 1000.00 11-DEC-2017 HARBHAJAN SINGH JUNEJA SADHU SINGH C/O S JASBIR SINGH H NO 2301 SECTORINDIA 27-C CHANDIGARH CHANDIGARH CHANDIGARH CHANDIGARH 160019 PRCM023980 1000 2000.00 11-DEC-2017 JYOTIRMAY CHAKRABARTI ASIT CHAKRABARTI 100 D SHEIKH SARAI II POCKET K NEWINDIA DELHI DELHI NEW DELHI 110017 PRCM023987 500 1000.00 11-DEC-2017 KHATANA D SURAJBHAN SINGH 65 BHAGWATI NAGAR-I KARTARPURAINDIA RAJASTHAN JAIPUR RAJASTHANJAIPUR JAIPUR PRCM023992 1000 2000.00 11-DEC-2017 U BHOOMA DEVI S UPPILI APPAN D-7 SECOND FLOOR NO 305 TTK ROADINDIA ALWARPET CHENNAI TAMIL CHENNAI NADU CHENNAI 600018 PRCM023999 250 500.00 11-DEC-2017 GIRISH RANADIVE NARAYAN NARAYAN M RANADNE 22 INDIRA NIWAS, BHAVANISHANKARINDIA ROAD DADAR MUMBAI MAHARASHTRA MUMBAI MUMBAI 400028 PRCM024011 500 1000.00 11-DEC-2017 HARVINDER JEET SINGH KARAM SINGH C/O BHEL-SERVICES S.C.O-129-30 SECTORINDIA 17-C CHANDIGARH CHANDIGARH CHANDIGARH 160017 PRCM024015 500 1000.00 11-DEC-2017 RADHAMOHANAN K P K NAIR KERALA CHEM&PROTEINS LTD XXXV/743INDIA DURBAR HALL ROAD KERALA ERNAKULAM COCHIN COCHIN ERNAKULAM COCHIN 682016 PRCM024027 1000 2000.00 11-DEC-2017 SANJAY PAREEK MADAN LAL PAREEK 33/34 LINE NO 2 BIRLA NAGAR GWALIORINDIA GWALIOR MADHYA PRADESH GWALIOR 474004 PRCM024029 500 1000.00 11-DEC-2017 K S SAXENA B S SAXENA 1982 BRAHMA MARG, JAIPUR,RAJASTHANINDIA RAJASTHAN JAIPUR 302002 PRCM024033 500 1000.00 11-DEC-2017 HARESH H CHUDASAMA HIMMATLAL C/O HARIBHAI Z MISTRY 25 ARPAN SOCIETYINDIA NARANPURA AH GUJARATMEDABAD AHMEDABAD AHMEDABAD 380013 PRCM024047 1000 2000.00 11-DEC-2017 URMILA DEVI HARISH CHANDRA B-22 ONGC COLONY VIDHYA VIHAR INDIAEAST MUMBAI MUMBAI MAHARASHTRA MUMBAI 400077 PRCM024052 500 1000.00 11-DEC-2017 HARISH M SHETTY NOT AVAILABLE 2/C/49 BAF-HIRA NGR OPP MALVANMUNINDIA COLNY MARVE RD MAHARASHTRA MALAD(W) MUMBAI MUMBAI MUMBAI 400095 PRCM024065 500 1000.00 11-DEC-2017 RAJ TILAK KRISHNAN L L KRISHNAN SYNDICATE BANK CONTONMENT BRANCHINDIA CANNANORE CANNANOR KERALAE KANNUR PRCM024066 500 1000.00 11-DEC-2017 RAJA GOPALA RAO MEKA M SEETHA RAMAIAH PNE K R V (02 UNIT) GAUHATI REFINARYINDIA NOONMATI PO GA ASSAMUHATI ASSAM ASSAM GUWAHATI 781020 PRCM024067 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) HARSHVADAN RAMAWTAR KANODIA RAMAWTAR 1035 MAHALAXMI SOCIETY RAMANAGARINDIA SABARMATI AHMEDAB GUJARATAD AHMEDABAD 380005 PRCM024068 500 1000.00 11-DEC-2017 NAZEER AHMED NISHANDAR ABDUL KHADER COMPUTER CENTRE,FCI LTD, RAMAGUNDAMINDIA UNIT, FERTILIZE TELANGANAR CITY PEDDA PALLI 505210 PRCM024069 500 1000.00 11-DEC-2017 SARITA R HAWALDAR HAWALDAR RD G1C-6C GANESH COLONY BHADRAVAIINDIA KARNATAKA KARNATAKA BHADRAVATHI 577301 PRCM024079 500 1000.00 11-DEC-2017 KALYAN DIBYAJYOTI BHARATI NOT AVAILABLE OFFICE OF THE D.I.G (B), ASSAM, GUWAHATIINDIA ASSAM GUWAHATI 781022 PRCM024084 500 1000.00 11-DEC-2017 CHANDUBHAI M PATEL MOTIBHAI H PATEL 40/245 NEW ELLORA PARK RACE COURSEINDIA BARODA GUJARAT VADODARA 390007 PRCM024097 1000 2000.00 11-DEC-2017 KAMLAKANT RAMCHANDRA BILAY RAMCHANDRA P BILAY SAMVEDI BRAHMINSANGH CHWL TULINJINDIA TAL-VASAI DIST - MAHARASHTRA THANE NALASOPARA(EAST) THANE NALASOPARA(EAST) 401203 PRCM024110 500 1000.00 11-DEC-2017 JOSE JACOB JACOB SEBASTIAN QTR NO FBS-126 HAL TOWNSHIP,AIRPORTINDIA RD VIMANAPURA KARNATAKA POST BANGALORE BANGALORE BANGALORE 560017 PRCM024118 1000 2000.00 11-DEC-2017 SHEELA GOPALA KRISHNA SWAMI SHRADDHANAND SEVASHARAMINDIA ARYA SAMAJ ROAD KARNATAKA MANGALORE MANGALORE MANGALORE 575003 PRCM024120 500 1000.00 11-DEC-2017 BHAG WON DAS BAL MUKAND 130/561 BAKAR GANJ KANPUR INDIA UTTAR PRADESH KANPUR 208023 PRCM024123 500 1000.00 11-DEC-2017 RAM AVTAR BANSAL SH DEWAN CHAND INDIAN BANK DA HIGHER SCHOOL EXTNINDIA COUNTER HOSHIARPU PUNJABR HOSHIARPUR HOSHIARPUR 146001 PRCM024130 500 1000.00 11-DEC-2017 VIJAYAMOHAN PINNALA P PARTHA SARATHI H NO 1-1-774/B NEW BAKARAM GANDHIINDIA NAGAR HYDERABAD TELANGANA HYDERABAD HYDERABAD 500380 PRCM024138 500 1000.00 11-DEC-2017 SUBODH AGARWAL OMPRAKASH JAIN BAPU GALI FIROZABAD, AGRA. INDIA UTTAR PRADESH AGRA 283203 PRCM024143 500 1000.00 11-DEC-2017 THAMMA DHARMA RAO NA C/O V SAMBASIVA RAO 36,37 RAJENDRAINDIA NAGAR BHAVANA ANDHRA ENCLAVE-2 PRADESH VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM 530016 PRCM024144 500 1000.00 11-DEC-2017 VIMAL HAMBAR GANGADHAR V HAMBAR KAWERI APPT SARASWATI CLY OPP INDIADUTTA MANDIR NEAR MAHARASHTRAGUEST HOUSE SANGLI SANGLI SANGLI 416416 PRCM024148 500 1000.00 11-DEC-2017 NAVNITBHAI MANUBHAI PATEL MANUBHAI C PATEL 1644 DELHI ADMN FLATS GULABI BAGHINDIA DELHI DELHI NEW DELHI 110007 PRCM024157 500 1000.00 11-DEC-2017 GURJIT KAHLON G SG KAHLON C/O CAPT G S KAHLON D-1404 SWEETYINDIA PARK AMBICA NAGAR GUJARAT ODHAV AHMEDABAD GANDHIAHMEDABAD NAGAR 382410 PRCM024162 500 1000.00 11-DEC-2017 USHA A GAVAND ANIL FLAT NO 27 B M C BLDG NO 6 COLONYINDIA ROAD HAJI ALI MUM MAHARASHTRABAI MUMBAI MUMBAI 400034 PRCM024165 500 1000.00 11-DEC-2017 KEWAL THARUMAL ISRANI NA 6-B,NAR-NARAYAN, 36-B TURNER RD,INDIA BANDRA WEST, MUMBA MAHARASHTRAI MUMBAI MUMBAI 400050 PRCM024168 500 1000.00 11-DEC-2017 USHA A BHAT AVTAR K B C-310 SANKALAP MITHCHOWKY UJWALINDIA NANDADEEP CO OP MAHARASHTRA HSG LINKING ROAD MALAD MUMBAI WEST MUMBAI MUMBAI 400064 PRCM024173 250 500.00 11-DEC-2017 SEETHA LAXMI M S K P C PILLAI TYPE-II,3 STAFF QUARTERS K.V M.E.GANDCENTREINDIA BANGALO KARNATAKARE BANGALORE 560042 PRCM024180 500 1000.00 11-DEC-2017 NIRMAL MADAN K L MADAN I/14 NARAIN VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 PRCM024202 500 1000.00 11-DEC-2017 SUJATHA RAMA KRISHNA SWAMI SHRADDHANAND SEVASHRAMINDIA ARYA SAMAJ ROAD KARNATAKA MANGALORE MANGALORE MANGALORE 575003 PRCM024211 500 1000.00 11-DEC-2017 USHA KIRAN SHAH KIRAN SHAH SHRADDHA COMPLEX LABH BUILDINGINDIA C/210 60 FEET ROAD MAHARASHTRA BHAYANDAR (W) PUNE THANE 401101 PRCM024217 250 500.00 11-DEC-2017 KASHMIRA RUMY MERCHANT RUMY MEHERWAN MERCHANT 38/4 GODREJ HILLSIDE QUARTERS VIKHROLIINDIA (WEST) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400079 PRCM024219 500 1000.00 11-DEC-2017 KEWAL T AGGARWAL TILAKRAJ M AGGARWAL SUKHMANI,BLOCK NO A1, RD NO 10,JUHU,INDIA MUMBAI MAHARASHTRA MUMBAI 400049 PRCM024227 500 1000.00 11-DEC-2017 USHA DHINGRA K C DHINGRA 461 HMT LAYOUT ANAND NAGAR BANGALOREINDIA BANGALORE KARNATAKA BANGALORE 560024 PRCM024228 250 500.00 11-DEC-2017 HEMANT BHALACHANDRA FISAREKAR BALACHANDRA D F C/OBANK OF MAHARASTRA RURAL DEVINDIA CENTRE,HADAPSAR MAHARASHTRA IND ESTATE PUNE PUNE 411013 PRCM024236 500 1000.00 11-DEC-2017 UJWAL KULKARNI VASUDEO FLAT 9 AMEY-AKSHAY APTS RAJ NAGARINDIA STATION ROAD AVRA MAHARASHTRANGABAD AVRANGABAD AURANGABAD 431005 PRCM024239 1000 2000.00 11-DEC-2017 GOVIND VASUDEO KARANDIKAR VASUDEO SADASHIV K A-1 SAI NIWAS SAI BABA COMPLEX GOREGAONINDIA EAST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400063 PRCM024241 500 1000.00 11-DEC-2017 TS E PREMADARSHINIT CHARLES 10-2-9/3/L C/O T J JAYALEAS A C GUARDSINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500004 PRCM024255 500 1000.00 11-DEC-2017 MANAKLAL GUPTA NA C/O SARDARPURA H NO 88,2ND A ROADINDIA SINGHVI BHAWAN RAJASTHAN JODHPUR JODHPUR JODHPUR 342003 PRCM024271 500 1000.00 11-DEC-2017 SWAYAM PRABHA R K NA EESHA MOTORS BCIE BUILDING OLDINDIA MADRAS ROAD DOORAVAN KARNATAKAI NAGAR BANGALORE BANGALORE BANGALORE 560016 PRCM024278 500 1000.00 11-DEC-2017 CHARAN JEET SINGH SARDOOL SINGH 14/3 GEETA COLONY DELHI INDIA DELHI NEW DELHI 110031 PRCM024280 1500 3000.00 11-DEC-2017 MANINDER KOUR NA 116 GURU NANK PURA, ADRASH NAGAR,JAIPURINDIA RAJASTHAN JAIPUR 302004 PRCM024286 500 1000.00 11-DEC-2017 TATINENI ASHOK NOT AVAILABLE 1-4-879/88/A SBI OFFICERS COLONYINDIA GANDHI NAGAR HYDER TELANGANAABAD HYDERABAD HYDERABAD 500386 PRCM024287 500 1000.00 11-DEC-2017 JAIJEET GUPTA LATE HEMEN GUPTA 702 NEW STELING, II HASNABAD LANEINDIA SANTACRUZ W MUMBA MAHARASHTRAI MUMBAI MUMBAI 400054 PRCM024296 1500 3000.00 11-DEC-2017 T VEERA PRABHAKAR T ADINARAYANA THE VYSYA BANK LTD SIDDIAMBER BAZARINDIA BRANCH HYDERABA TELANGANAD HYDERABAD HYDERABAD 500012 PRCM024299 500 1000.00 11-DEC-2017 PHILOMINA PAUL MURINGATHERY M C PAUL 27 STUTI APARTMENTS NEW LALBHAIINDIA CENTRE NANINAGAR GUJARAT EAST AHMEDABAD AHMEDABAD AHMEDABAD 380008 PRCM024315 500 1000.00 11-DEC-2017 TS RAMA MOHANA RAORAMACHANDRA RAO 29-12-40 VENKATARATNAM ROAD SURYARAOPETINDIA VIJAYAWADA ANDHRA VIJAYAWADA PRADESH VIJAYAWADA 520002 PRCM024316 500 1000.00 11-DEC-2017 TERENCE MENEZES O MENEZES 23 DAVIS ROAD CROSS ST THOMAS TOWNINDIA BANGALORE BANGAL KARNATAKAORE BANGALORE 560084 PRCM024328 500 1000.00 11-DEC-2017 RAJENDRA BETALA SHIKHAR CHAND RAJENDRA SALES CORPN F-268 ROADINDIA NO 13 V K I AREA JAIPUR RAJASTHAN JAIPUR JAIPUR 302013 PRCM024338 250 500.00 11-DEC-2017 RAJESH GULATI SAT PAL GULATI HNO 227 GHUMARMANDI CIVIL STREETINDIA LUDHIANA LUDHIANA PUNJAB LUDHIANA PRCM024349 500 1000.00 11-DEC-2017 V RAJA R VAIDYANATHAN A-29,DEFENCE COLONY, NEWDELHI INDIA DELHI NEW DELHI 110024 PRCM024350 500 1000.00 11-DEC-2017 V RAJENDRAN NOT AVAILABLE R.R.INDUSTRIES,118, OLD MADRAS ROAD,INDIA DOORAVANI NAGA KARNATAKAR,BANGALORE BANGALORE 560016 PRCM024354 500 1000.00 11-DEC-2017 M I KOSHY M C IDICULA FLAT NO 1, SWAGATH , KASTUR PARK,BORIVLI(W),INDIA MUMBAI MAHARASHTRA MUMBAI 400092 PRCM024358 500 1000.00 11-DEC-2017 GIRDHARLAL T WADHWA THAWARDAS 305 SHARDA CHAMBERS, 15 NEW MARINEINDIA LINES, MUMBAI MAHARASHTRA MUMBAI 400020 PRCM024372 500 1000.00 11-DEC-2017 NALINI A BHUJANG A R BHUJANG C/O SQN LDR A R BHUJANG, DTE OFINDIA AST WING IV, WEST B DELHILOCK IV,AIRHQ, R K PURAM,DELH NEW DELHI R K PURAM,DELHI 110066 PRCM024383 500 1000.00 11-DEC-2017 MUKUL GUPTA NOT AVAILABLE F-184,GANDHI NAGAR, JAIPUR (RAJ)INDIA RAJASTHAN JAIPUR 302015 PRCM024394 500 1000.00 11-DEC-2017 GANESH BABAN KHOKALE BABAN BALAJI KHOKALE PUNJAAB NATIONAL BANK, BHATBAZAR,INDIA MUMBAI MAHARASHTRA MUMBAI 400009 PRCM024402 500 1000.00 11-DEC-2017 TEJAL SANGHVI KEYUR SANGHVI 2ND VAIBHAV, IST FLR V P ROAD VILEINDIA PARLE WEST MUMBA MAHARASHTRAI MUMBAI MUMBAI 400056 PRCM024405 1000 2000.00 11-DEC-2017 PURUSHOTHAMANC V NA 10/A PANCHGINI SOCIETY JODHPURINDIA GAV AHMEDABAD GUJARAT AHMEDABAD 380015 PRCM024408 500 1000.00 11-DEC-2017 THOMAS VARGHESE P V THOMAS PULIPRA PUTHENPURAYIL KUNNAMTHANAMINDIA (P O) THIRUVALLA KERALA KERALA KERALA TIRUVALLA 689581 PRCM024432 2500 5000.00 11-DEC-2017 RAM LABHAYA KAPUR BBAKSHIRAM KAPUR JAIN TEXTILE INDUSTRY SETH JAGATINDIA BANDU ROAD OLD JAI PUNJABL ROAD AMRITSAR AMRITSAR AMRITSAR 143001 PRCM024436 500 1000.00 11-DEC-2017 PADMAVATHI KANUMURI NA 322/B TYPE IV,BHEL, HYDERABAD HYDERABADINDIA TELANGANA HYDERABAD 500032 PRCM024440 500 1000.00 11-DEC-2017 TIRUVARASAN A N V ANANDA NATESAN GALAXY FTS, FLAT NO B30 I FLOOR 42INDIA PERUMAL KOIL S KOTTUR TAMIL CHENNAI NADU CHENNAI CHENNAI 600085 PRCM024441 500 1000.00 11-DEC-2017 MADAN MOHAN TALUKDAR HARICHARAN P & T ENGINEERING MESS, PAN BAZAR,INDIA GUWAHATI, ASSAM ASSAM ASSAM GUWAHATI 781001 PRCM024451 500 1000.00 11-DEC-2017 SAROJ P PAREKH PRAVIN BHAI 13A RAJNAGAR SAROJKUNJ SURATINDIA ROAD SURAT DIST VY GUJARATARA (GUJ) VYARA (GUJ) SURAT 394650 PRCM024459 500 1000.00 11-DEC-2017 LEENA A KAPADIA ARVIND KAPADIA C/O S D JHAVERI,239/10 HIMACHAL INDIAHOUSE, 1ST FLOOR OP MAHARASHTRAP PODAR HSPTL,DR A B RD MUMBAI WORLI MUM WORLI MUMBAI 400025 PRCM024460 1000 2000.00 11-DEC-2017 RAMESH KUMAR GOYAL CHARAM DASS PARDEEP EMPORIUM,SHERPUR INDIA PUNJAB SANGRUR 148025 PRCM024464 500 1000.00 11-DEC-2017 UNNIKRISHNAN A T C GOPALA MENON 58, HEMA, NARAYANAGURU LOKHANDEINDIA MARG CHEMBUR MAHARASHTRA MUMBAI MUMBAI MUMBAI 400089 PRCM024483 500 1000.00 11-DEC-2017 V K MURTHY R K MURTHY 134,SUKHDEV VIHAR, NEW DELHIINDIA DELHI NEW DELHI 110025 PRCM024490 500 1000.00 11-DEC-2017 PRADEEP KUMAR RASTOGI NA 325/157 SONDHI TOLA CHOWK LUCKNOWINDIA UP UP UTTAR PRADESH LUCKNOW 226003 PRCM024492 500 1000.00 11-DEC-2017 RANGAN R V NOT AVAILABLE CANARA BANK OFFICER HOSADURGAINDIA DIST CHITRADURGA KARNATAKADIST CHITRADURGA CHITRADURGA 577527 PRCM024494 500 1000.00 11-DEC-2017 DAYAL AGARWAL JESSARAM AGARWAL PHASE 2 OFFICE ORDINANCE FACTORYINDIA DEHU ROAD PUNE MAHARASHTRAPUNE DEHU ROAD CANTT 412113 PRCM024506 500 1000.00 11-DEC-2017 TEJPAL YADAV SH M RAM YADAV HQMC, IAF COMD CENTRAL REGISTRYINDIA VAYU SENA NAGAR MAHARASHTRANAGPUR NAGPUR NAGPUR 440007 PRCM024513 500 1000.00 11-DEC-2017 JAYANT KUMAR BANERJEE LATE SRI SHAMBOO NATH B 10A MARLOW POCHKHANWALLA ROADINDIA OPP TRAFFIC POLICE MAHARASHTRA OFFICE WORLI MUM WORLI MUMBAI MUMBAI 400025 PRCM024516 500 1000.00 11-DEC-2017 BHUPINDER PURI GURBACHAN S PURI C211/B GREATER KAILASH 1 NEW DELHIINDIA DELHI NEW DELHI 110048 PRCM024519 250 500.00 11-DEC-2017 JIBAN KRISHNA PAUL MUKUND LAL PAUL C/O CNTRLR OF EXAMINATNS JADAVPURINDIA UNIVERSITY CALCUT WESTTA BENGAL KOLKATA 700032 PRCM024528 500 1000.00 11-DEC-2017 DEVIDAS GAVALI VITHOBA A/10/4,VESHWI R C F COLONY TAL ALIBAGHINDIA DT RAIGAD DT MAHARASHTRA RAIGAD ALIBAG 402201 PRCM024533 500 1000.00 11-DEC-2017 HRUDAYA KUMAR PADHY LATE SAHADEV PADHY LECTURER IN BOTANY NAYAGARH COLLEGEINDIA NAYAGARH DT. ORISSA PURI ORRISSA PURI 752069 PRCM024534 500 1000.00 11-DEC-2017 CAPT KRISHNA AVTAR NOT AVAILABLE RECORDS THE BDE OF GUONDS KAMPTEEINDIA MAHARASTRA MAHARASHTRA NAGPUR 441001 PRCM024538 500 1000.00 11-DEC-2017 SHAMEEN BANO NASEEB KHAN 48 RAJHANS COLONY BRAHM PURI JAIPURINDIA JAIPUR RAJASTHAN JAIPUR PRCM024574 1000 2000.00 11-DEC-2017 USHAA RANI NOT AVAILABLE NO 11 VADIVELPURAM WEST MAMBALAMINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600033 PRCM024577 500 1000.00 11-DEC-2017 SANTOSH KUMAR A L SAXANA FLAT NO D-1 STC SOCIETY WESTERNINDIA EXPRESS HIGHWAY AND MAHARASHTRAHERI(E) MUMBAI MUMBAI MUMBAI 400069 PRCM024584 500 1000.00 11-DEC-2017 CHANDRA KUMAR SANTOSH KUMAR FLAT NO D-1 S T C SOCIETY WESTERNINDIA EXPRESS HIGHWAY A MAHARASHTRANDHERI EAST MUMBAI MUMBAI MUMBAI 400069 PRCM024589 500 1000.00 11-DEC-2017 SHASHI RAVI SHANKAR NOT AVAILABLE NO.25,AWHO COLONY SECTOR A GOUTHAMINDIA ENCLAVE SECUNDE TELANGANARABAD SECUNDERABAD HYDERABAD 500003 PRCM024613 250 500.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) PENGATUSSERI BHASKARA MENON NA C/O PFIZER LTD 6 SHAHNAJAF ROADINDIA LUCKNOW MUMBAI UTTAR PRADESH LUCKNOW 226001 PRCM024620 500 1000.00 11-DEC-2017 VIPIN KUMAR SH D MONGA F-99/A,VISHNU GARDEN, NEW DELHIINDIA DELHI NEW DELHI 110018 PRCM024625 500 1000.00 11-DEC-2017 HARIMAHADEO MULEY NOT AVAILABLE F 132 GUTAM NAGAR GOVINDPURAINDIA BHOPAL MADHYA PRADESH BHOPAL 462023 PRCM024631 500 1000.00 11-DEC-2017 KANHAYA SINGH NOT AVAILABLE PYARI AND COMPANY B-21/1 RATHYATRAINDIA CROSSING VARANAS UTTARI VARANASI PRADESH VARANASI 221010 PRCM024635 500 1000.00 11-DEC-2017 POONAM SURESH MALKANI NA PRIME ROSE A WING 704 FOUR BUNGALOWSINDIA LOKHANDWALA MAHARASHTRA COMPLEX VERSOVA ANDHERI MUMBAI WEST MUMBAI MUMBAI 400058 PRCM024636 1000 2000.00 11-DEC-2017 VIRENDRA SINHA BAHURAN SINHA A-28 SANT VINOBABHAWE NGR NEARINDIA VAISHALI NAGAR KHATI RAJASTHANPURA JAIPUR JAIPUR JAIPUR 302006 PRCM024638 500 1000.00 11-DEC-2017 GANESH ISHVAR PATEL ISIHVAR S PATEL D/2 NEW GOVT BLOCK, NEAR KANYAINDIA CHATRALAYA, DATAR GUJARAT MANZIL,JUNAGADH JUNAGADH 362001 PRCM024646 500 1000.00 11-DEC-2017 UDAYAN R KALE R D KALI 5 RING ROAD KALPAKKAM KALPAKKAMINDIA TAMIL NADU CHENGALPATTU 603102 PRCM024654 500 1000.00 11-DEC-2017 RAJESHWAR SINGH HUNDAL MOHINDER PRATAP SINGH NO MPS/PF/92/188 5 BATTALION B INDIAS F C/O 56 A P O C/O 56 DELHI A P O DELHI PRCM024658 500 1000.00 11-DEC-2017 HEM LATA SHARMA H S SHARMA C/O COL H S SHARMA A-55 S F S DUPLEXINDIA PALLAVPURAM P UTTARHASE-I PRADESHMEERUT MEERUT MEERUT 250110 PRCM024661 500 1000.00 11-DEC-2017 THANIKACHALAM P L D DHARMALINGAM 53/1 GURUVAPPA STREET CHINTADRIPETINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600002 PRCM024664 500 1000.00 11-DEC-2017 UDAY PATEL JASHBHAI PATEL 16, AMARDEEP SOCIETY ANAN SOJITRAINDIA RD ANAND GUJARAT GUJARAT GUJARAT ANAND 388001 PRCM024680 500 1000.00 11-DEC-2017 CONCRETE INVESTMENTS LTD NA 106 MAKER CHAMBERS NO III NARIMANINDIA POINT MUMBAI MUMB MAHARASHTRAAI MUMBAI 400021 PRCM024682 1000 2000.00 11-DEC-2017 THIRUMALESH KESETTY SRIRAMULU BHAGYA LAXMI ELECTRONICS 4-2-34INDIA KAVETI COMPLEX TO TELANGANAWER CIRCLE KARIMNAGAR KARIMNAGAR KARIMNAGAR 505001 PRCM024686 500 1000.00 11-DEC-2017 SAMPATH KUMAR S P K SUNDARAMURTHI 12, RAJ MAYUR 19TH ROAD KHAR WESTINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400052 PRCM024698 500 1000.00 11-DEC-2017 UPENDRANATH SHRIVASTAVA BALDED NARAIN 402 POCKET E MAYUR VIHAR PHASEINDIA II DELHI DELHI DELHI NEW DELHI 110091 PRCM024709 500 1000.00 11-DEC-2017 SAILENDRA NATH GUHA SURENDRA NATH GUHA 8 K C N ROY ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700089 PRCM024710 1000 2000.00 11-DEC-2017 VIJAY KUMAR JAWA B R JAWA 20/62 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PRCM024713 1000 2000.00 11-DEC-2017 UDAYA KUMAR M PARAMKUSAM S/O PARAMKUSAM GUPTA SALT ISKAPALLYINDIA POST ALLUR MAND ANDHRAAL NELLORE PRADESH DIST NELLORE KAVALI DIST 524324 PRCM024714 500 1000.00 11-DEC-2017 NANDINI S K V SUBRAMANIAN 94 EB HARINAGAR NEW DELHI INDIA DELHI NEW DELHI 110064 PRCM024716 500 1000.00 11-DEC-2017 UMA RAGHUNATH MANKAME R M MANKAME R NO 82, 2ND FLOOR TULSI BLDG KHETWADIINDIA BACK RD MUMB MAHARASHTRAAI MUMBAI MUMBAI 400004 PRCM024725 2500 5000.00 11-DEC-2017 KADAMBARI TULSANKAR BALAKRISHNA TULSANKAR FLAT NO 8,PLOT NO 6\13 SECTOR 17,NEWINDIA PANVEL DIST.RA MAHARASHTRAIGAD (MAH) PANVEL 410217 PRCM024746 500 1000.00 11-DEC-2017 VINEETA SINGH VINOD KUMAR SINGH III/31 JAL VIHAR LAJPAT NAGAR NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110024 PRCM024752 500 1000.00 11-DEC-2017 VINOD BHASIN SH K BHASIN J-18 (OLD DOUBLE STOREY) LAJPAT INDIANAGAR-IV NEW DELHI DELHI NEW DELHI 110024 PRCM024754 500 1000.00 11-DEC-2017 USHA MITTAL R S DASS F-116 ONGC COLONY R N GANDHI ROADINDIA VIDHYA VIHAR (E) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400077 PRCM024763 500 1000.00 11-DEC-2017 DILIP ROY SINGHESHWAR ROY STAFF DEPARTMENT INDIAN ALUMINIUMINDIA CO LTD IMIDDLETON WEST STREETBENGAL CALCUTTA CALCUTTA KOLKATA 700071 PRCM024778 500 1000.00 11-DEC-2017 LATA B BHOYAR NA NEAR ITARSI LINE OLD JARIPATKA NAGPURINDIA NAGPUR MAHARASHTRA NAGPUR 440014 PRCM024784 250 500.00 11-DEC-2017 TEJPAL SINGH MANJU SINGH TYPE C-5-3 TAPS COLONY P O TAPP DISTINDIA THANE MAHARASH MAHARASHTRATRA MAHARASHTRA PALGHAR 401504 PRCM024788 500 1000.00 11-DEC-2017 DOLLY ARYA ANIL ARYA 40/1 BAISHNAB GHATA ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700047 PRCM024802 500 1000.00 11-DEC-2017 NARAYAN P K NOT AVAILABLE D2 SUNIL RAI APARTMENT KOPRI COLONYINDIA THANE EAST MAHARASHTRA THANE 400603 PRCM024807 500 1000.00 11-DEC-2017 UMA MAHESWARA RAO M MADHUSUDHANA RAO S/O MADHUSUDHANA RAO 4-8-26,SAKETAPURAMINDIA STREET ANDHRA KORITEPADU PRADESH GUNTUR GUNTUR GUNTUR PRCM024822 500 1000.00 11-DEC-2017 UMANATH A NAIK ANANTH K NAIK BHAGHEERATHA ENGINEERING LTDINDIA 302/3 TWIN COMPLEX MAHARASHTRA - I OPP FIRE BRIGADE MAROL MUMBAI MUMBAI MUMBAI 400059 PRCM024825 1000 2000.00 11-DEC-2017 NILOFER BHAGAT BACHUBHAI ALUPARU BLDG,3RD FLOOR, R NO.68INDIA 19 NAVROJI HILL ROA MAHARASHTRAD MUMBAI MUMBAI MUMBAI 400009 PRCM024830 500 1000.00 11-DEC-2017 PRITI DAS NA M-71/B, OBSERVATORY COMPOUNDINDIA LODI ROAD NEW DELHI DELHI NEW DELHI NEW DELHI 110003 PRCM024833 500 1000.00 11-DEC-2017 NIRMALAL MANDHAR MIRPURI MANDHAR 403 E WING 4TH FLOOR MAHESHWARIINDIA NAGAR ORKEY MILLS MAHARASHTRA LANE MIDC ANDHERI (EAST MUMBAI ANDHERI (EAST) MUMBAI 400093 PRCM024836 1000 2000.00 11-DEC-2017 PRIYABRATA MAJUMDER NA M-75/A MET QRS LODI ROAD NEW DELHIINDIA DELHI NEW DELHI 110003 PRCM024840 500 1000.00 11-DEC-2017 ROSY DHAWAN SAT PAUL C/O KUNDANLAL KAPAI GALI NO 1, HNOINDIA 11 VIJAYNAGAR AM PUNJABRITSAR AMRITSAR AMRITSAR 143001 PRCM024848 500 1000.00 11-DEC-2017 JETH MAL CHANDAK JEEWANLAL CHANDAK UNIK TEXTILE 228 MAHATHMA GANDHIINDIA ROAD CALCUTTA WEST BENGAL KOLKATA 700007 PRCM024853 500 1000.00 11-DEC-2017 T MAYAVATHI V THOLAPPAN NO-47 BHARATHIAR STREET CHENGALPATTUINDIA CHENGALPATTU TAMIL NADU CHENGALPATTU 603001 PRCM024863 500 1000.00 11-DEC-2017 CHANDERKALA GOEL R K GOEL MAHENDRA WARE HSG CORP SURYAINDIA TOWERS 3RD FLOOR TELANGANA104 SARDAR PATEL ROAD HYDERABAD SECUNDERABAD SECUNDERABAD 500003 PRCM024864 9500 19000.00 11-DEC-2017 VINOD KUMAR NAYYAR Y P NAYYAR C-18,SOUTH EXTENSION, PART II,NEWINDIA DELHI DELHI NEW DELHI 110049 PRCM024870 500 1000.00 11-DEC-2017 JOYTIRMOY BISWAS L KHSATR N BISWAS A-9/393 KALYANI NADIA KALYANI NADIAINDIA WEST BENGAL KRISHNANAGAR 741235 PRCM024871 1500 3000.00 11-DEC-2017 UMA SHEKHAR N N VASUDEVA RAO EWSH 333 NEW SANTOSH NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500059 PRCM024881 500 1000.00 11-DEC-2017 DEEPAK HASSANAND BHATIA HASSANAND BHATIA BARRACK NO 1676 ROOM NO 12,SECTORINDIA 25 ULHASNAGAR MAHARASHTRA ULHASNAGAR 421004 PRCM024894 500 1000.00 11-DEC-2017 L SATYANARAYANA P H LAKSHMINARAYAN NO 54 GANGOTRI,14TH FLOOR NEARINDIA AFGHAN CHURCH COLABA MAHARASHTRA MUMBAI MUMBAI MUMBAI 400005 PRCM024910 500 1000.00 11-DEC-2017 PRABHAT RASHMI JAWA NA 20/62 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PRCM024918 1000 2000.00 11-DEC-2017 VIJENDRA KUMAR GUTA LATE KARORIMAL GUPTA 122/207 SAROJINI NAGAR, KANPUR INDIA UTTAR PRADESH KANPUR 208012 PRCM024922 500 1000.00 11-DEC-2017 JOGINDER PALL SH HANS RAJ H NO C-126 SECTOR-14 PUNJAB UNIVERSITYINDIA CHANDIGARH CHANDIGARH CHANDIGARH CHANDIGARH 160014 PRCM024926 500 1000.00 11-DEC-2017 LATHIKA NAMBIAR HARIDASAN NAMBIAR 201/2400 SECTOR VI C G S QUARTERSINDIA ANTOPHILL MUMBAI MAHARASHTRA MUMBAI MUMBAI 400037 PRCM024941 500 1000.00 11-DEC-2017 LISSY URMISE URMISE V MICHAEL ROOM NO 12-B MAHADEV APTS 3RDINDIA FLR, NAMDEV WADI MAHARASHTRATHISGAON, KATEMANVALI KALYAN POST KALYAN ( POST KALYAN (E) 421306 PRCM024947 500 1000.00 11-DEC-2017 USHA MODANI NAND KISHORE MODANI 14-1-394 SPL 441 AGHAPURA HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD PRCM024955 250 500.00 11-DEC-2017 RAMAN PAL GROVER SAT AL GROVER STATE BANK OF INDIA TARN TARANINDIA PUNJAB PUNJAB TARN TARN 143401 PRCM024956 500 1000.00 11-DEC-2017 RAMESH DACHAPALLI D NOT AVAILABLE HNO 8-1-257 SHIVAJI NAGAR SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500003 PRCM024976 1000 2000.00 11-DEC-2017 NASRUDDIN LAIWALLA HASAMALI HASANALI 2/2 KAJIPURA TWO TANKS MUMBAIINDIA MAHARASHTRA MUMBAI 400008 PRCM024983 500 1000.00 11-DEC-2017 MORANDMAL SADHWANI TOPANDAS 21 SHANTANU BUNGLOWS B/H SATLUJINDIA HOTEL NAROLA ROAD GUJARAT AHMEDABAD AHMEDABAD GANDHI NAGAR 382325 PRCM024985 500 1000.00 11-DEC-2017 LAXMI P A P P SARATHI D2/14 DOS COLONY SULLURPET NELLOREINDIA DIST NELLORE DIS ANDHRAT PRADESH GUDUR 524121 PRCM024986 250 500.00 11-DEC-2017 PUNEET SINGH KOCHAR NA C-11/B,G-8 AREA, MAYA PURI,NEW INDIADELHI DELHI NEW DELHI 110064 PRCM024987 500 1000.00 11-DEC-2017 GURMINDER SINGH SAHNI AMRIKSINGGH SAHNI STATE BANK OF INDIA INDUSTRIAL ESTATEINDIA PHASE-I CHAND CHANDIGARHIGARH CHANDIGARH CHANDIGARH 160002 PRCM024990 500 1000.00 11-DEC-2017 LAKSHMI P A P P SARATHI G-2 VYSHNAVI ENCLAVE 6-13-12/13INDIA KANKATALA STREET T ANDHRANAGAR RAJAHMUNDRY PRADESH RAJAHMUNDRY RAJAHMUNDRY 533101 PRCM024991 250 500.00 11-DEC-2017 PUSHPA AGARWAL NA 7-B,KOTWALI ROAD, DELHI CANTT INDIA DELHI NEW DELHI 110010 PRCM024998 500 1000.00 11-DEC-2017 KIRPAL SINGH S HARBANS SINGH L-11 J J COLONY SRI NIWAS PURI NEWINDIA DELHI DELHI NEW DELHI 110065 PRCM025003 500 1000.00 11-DEC-2017 M A SWAMINATHAN ARUNACHALAM NO.17 SRINIVASA NAGAR KAVANDANPALAYAMINDIA COIMBATORE TAMIL NADU COIMBATORE 641030 PRCM025017 500 1000.00 11-DEC-2017 VIJAI BAJPAI B C BAJPAI C\O DINESH KUMAR PATHAK DISTT INDIASUPPLY OFFICER HAMIRP UTTARAR (U PRADESH P) HAMIRPAR PRCM025031 250 500.00 11-DEC-2017 KRISHAN LAL MADAN S L MADAN I/14 NARAIN VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 PRCM025040 500 1000.00 11-DEC-2017 LETITIA JANE GOVERS NOT AVAILABLE FLAT NO 5,BLDG NO F2 SUNDER NAGARINDIA MALAD WEST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400064 PRCM025041 1000 2000.00 11-DEC-2017 PARVESH BALA NA PURAN CINEMA COLONY NEAR GOYALINDIA ATTA CHAKI CHHARKHI HARYANA DADRI BHIWANI DIST CHARKHI BHIWANI DADRI DIST 127306 PRCM025045 500 1000.00 11-DEC-2017 POONAM SAXENA NA 57 LOKVIHAR APARTMENTS PLOT NOINDIA 7 BODELLA PHASE I D DELHI G III VIKASPURI NEW DELHI NEW NEW DELHI DELHI 110018 PRCM025061 500 1000.00 11-DEC-2017 UMESH AGARWAL SURESH AGARWAL SANJEEVAN SGENCY 1413 SADASHIVINDIA PETH AWISHKAR HEIGH MAHARASHTRATS PUNE PUNE PUNE 411030 PRCM025083 5000 10000.00 11-DEC-2017 JAGMOHAN CHOPRA D S CHOPRA C/O WG CDR DS CHOPRA, 9 AIR FORCE,DENTALINDIA CENTRE CHANDIGARH CHANDIGARH 160003 PRCM025089 1000 2000.00 11-DEC-2017 GOPIKA KOHLI B K KOHLI HOUSE NO 148 SECTOR 28-A CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160002 PRCM025092 500 1000.00 11-DEC-2017 LALIT R RATHI RAMGOPAL R RATHI CONSTRUCTIONS RATHI CORNERINDIA SHAHGANJ AURANGABA MAHARASHTRAD AURANGABAD AURANGABAD 431001 PRCM025101 2500 5000.00 11-DEC-2017 USHA DATTA BHARAT B-12 KUMAR CLASSICS I T I ROAD AUNDHINDIA PUNE PUNE MAHARASHTRA PUNE 411007 PRCM025107 5000 10000.00 11-DEC-2017 LILADHAR HIRALAL BHOJANI HIRALAL T-4 DEV KRUPA NATH PAI NAGAR GHATKOPARINDIA EAST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400077 PRCM025114 1000 2000.00 11-DEC-2017 LILAVATI RATILAL SHAH RATILAL 23 VASANT NIVAS 60 NEHRU ROAD INDIAVILE PARLE EAST MUMBA MAHARASHTRAI MUMBAI MUMBAI 400057 PRCM025119 500 1000.00 11-DEC-2017 VIRENDER KUMAR BATRA BANSILAL BATRA C-4/D MUNTRKA DDA FLATS, NEW DELHIINDIA DELHI NEW DELHI 110067 PRCM025120 500 1000.00 11-DEC-2017 PUNAM SARDANA NA FLAT NO-24,OLD MARKET, TILAK NAGAR,NEWINDIA DELHI DELHI NEW DELHI 110018 PRCM025121 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) HONGKONG BANK AGENCY PVT LTD NA C/O THE HONGKONG & SHANGHAI BANKINGINDIA CORP LTD C/O MAHARASHTRA INV DEPT SUDAM KALU MUMBAIAHIRE MARG WORLI MUMBAI MUMBAI 400025 PRCM025127 500 1000.00 11-DEC-2017 SIPRA POLLEY SISIR KUMAR POLLEY 25/2/1 RAMKRISHNA MANDIR PATHINDIA NORTH BANTRA HOWRAH WEST HBENGALOWRAH HOWRAH 711101 PRCM025131 500 1000.00 11-DEC-2017 LALITHA SRINIVASAN G S SRINIVASAN 146 SADRAS EAST DAE TOWNSHIP KALPAKKAMINDIA KALPAKKAM TAMIL NADU CHENGALPATTU 603102 PRCM025144 500 1000.00 11-DEC-2017 PERMATMA DIN NA 19/16 PANKI POWER HOUSE COLONYINDIA PO PANKI,POWER HOUSE UTTAR KANPUR PRADESH KANPUR KANPUR 208020 PRCM025148 500 1000.00 11-DEC-2017 SOMNATH DUTTA SATYA BRATA DUTTA BAGH KUTIR BARA BAZAR CHANDANINDIA NAGAR WEST BENGAL CHINSURA 712136 PRCM025162 1000 2000.00 11-DEC-2017 ANJU SHARMA SHIV KUMAR SHARMA URBHAN STATE HARYANA HARYANAINDIA HARYANA KARNAL 132001 PRCM025170 500 1000.00 11-DEC-2017 HEMANT M GALA MANGALDAS GOLA 12/B ESTEE GEEJAY SOC SAIBABA NAGARINDIA BORIWALI (W) MU MAHARASHTRAMBAI MUMBAI MUMBAI 400092 PRCM025208 1000 2000.00 11-DEC-2017 KAILASH NATH BHOLA NATH 3/2,BEGAM PURWA COLONY, KANPURINDIA UP UTTAR PRADESH KANPUR 208023 PRCM025217 500 1000.00 11-DEC-2017 JASWANTI MAMTORA RAMNIKLAL NATHALAL 93 AUGUST KRANTI MARG 4TH FLOORINDIA MAMA CHAMBERS MAHARASHTRAMUMBAI MUMBAI 400036 PRCM025220 500 1000.00 11-DEC-2017 JAYANT DATE MAHADEO MAHADEV DATE G 16 JAGRITI 141 SENAPATI BAPAT MARGINDIA MATUNGA MUMBAI MAHARASHTRA MUMBAI MUMBAI 400016 PRCM025229 500 1000.00 11-DEC-2017 VINOD KUMAR MAKHIJA LACHHMANDAS PLOT NO D 68 ASHOK VIHAR PHASE INDIAI DELHI DELHI DELHI NEW DELHI 110052 PRCM025230 500 1000.00 11-DEC-2017 KM GANAPATHI BHAT NOT AVAILABLE 1ST FLOOR,CHHAYA BLDG SHIVAJI PATH,GANESHINDIA NGR DOMBI MAHARASHTRAVLI (W) THANE DOMBIVALI 421202 PRCM025231 500 1000.00 11-DEC-2017 NARAYANAN IYER SAHASRANAMA IYER B-1 PRESTIGE APARTMENTS CIVIL LINESINDIA NAGPUR NAGPUR MAHARASHTRA NAGPUR 440001 PRCM025238 500 1000.00 11-DEC-2017 SUGUNA NILAKANTAN T A NILAKANTAN QTR NO-918 KRIBHCOTOWNSHIP KRIBHCOINDIA NAGAR POST SURAT GUJARAT DIST SURAT DIST SURAT 394515 PRCM025259 500 1000.00 11-DEC-2017 SUHAS KUMAR ROYCHOWDHURY SUSHIL K ROYCHOWDHURY IJSNAK ROAD, CALCUTTA. INDIA WEST BENGAL KOLKATA 700029 PRCM025260 1000 2000.00 11-DEC-2017 RAVINDER KUMAR GARG GIAN CHAND GRAG C/O SONU MODEL SCHOOL INSIDE OSWALINDIA COTTON MILLS PUNJABRAILWAY ROAD MALERKOTLA SANGRUR MALERKOTLA 148023 PRCM025275 500 1000.00 11-DEC-2017 LEENA SINGH BIJAY KUMAR SINGH C/O SRI B K SINGH MANAGER (SALES)INDIA LIC OF INDIA D O JEEVAN JHARKHAND PRAKASH BISTUPUR JAMSHEDPURJAMSHEDPUR JHARKHAND S K DIST (GUJ) 831001 PRCM025279 500 1000.00 11-DEC-2017 JEEVAN ANNEY NOT AVAILABLE H.NO.5-1-338 OPP.AUDIAH MEMORIALINDIA HIGH SCHOOL OLD TELANGANAGASHMANDI SECUNDERABAD HYDERABAD SECUNDERABAD 500003 PRCM025282 500 1000.00 11-DEC-2017 PRADEEP VASSUDEV NAIK NA E-54,ABADE FARIA ROAD, MARGAO,INDIA GOA GOA MARGAON 403601 PRCM025294 1000 2000.00 11-DEC-2017 DEVYANI P TRIVEDI PRADYUMAN KUMAR SHUBHECHHA 10 SHAKTIKRUPA SOCIEYINDIA R.V DESAI ROAD BAR GUJARATODA VADODARA 390001 PRCM025297 250 500.00 11-DEC-2017 VIJAY KUMARI DOSI DINESH CHAND 1304 BAZDWARA STREET DELHI INDIA DELHI NEW DELHI 110006 PRCM025299 1000 2000.00 11-DEC-2017 PRATAP NARAIN TANDON NA FLAT 3,SRI KRISHNA BHAWAN 62/173INDIA HARBANS MOHAL KANP UTTARUR PRADESHKANPUR KANPUR 208001 PRCM025311 500 1000.00 11-DEC-2017 MEENA MEHTA J C MEHTA 12/20 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PRCM025316 500 1000.00 11-DEC-2017 RAJ KUMAR JAIN SH UTTAM CHAND JAIN H NO 2827 SONI BHAWAN, GHEE WALONINDIA KA RASTA, JOHARI RAJASTHAN BAZAR,JAIPUR,RAJ JAIPUR 302003 PRCM025319 500 1000.00 11-DEC-2017 KAILASH CHANDRA SEXENA DAYA SHANKER HNO 127/448 BLOCK W JUHI KESHAVAINDIA NAGAR KANPUR U UTTARP U P PRADESH KANPUR 208014 PRCM025320 500 1000.00 11-DEC-2017 LEELAVATHI MANICKAM N MANICKAM 3/13 SESHASAYEE NAGAR METTURDAMINDIA SALEM (DIST) SALEM TAMIL (DIST) NADU METTUR DAM 636403 PRCM025328 1000 2000.00 11-DEC-2017 VINOD KUMAR GUPTA SH LAKMI RAM GUPTA 2253/E GURU NANAK NAGAR, SHADIINDIA KHAM PUR, NEW DELHI DELHI NEW DELHI 110008 PRCM025337 1500 3000.00 11-DEC-2017 JAYABEN DAMODHARDAS THAKKAR DAMODHARDAS 835,BUDHWAR PETH, LAXMI ROAD,INDIA POONA MAHARASHTRA PUNE 411002 PRCM025343 500 1000.00 11-DEC-2017 NARENDRA KUMAR PATNI PREMCHAND PATNI 3,L I G II,NANDA NAGAR ROAD NO 1,INDOREINDIA MADHYA PRADESH INDORE 452003 PRCM025344 500 1000.00 11-DEC-2017 VINOD KUMAR SHARMA SH P C SHARMA 4156 GALI SHATHARA AJMERI GATE INDIADELHI DELHI DELHI NEW DELHI 110006 PRCM025345 1500 3000.00 11-DEC-2017 DUNDAPPA KATTIMANI PARAPPA KATTIMANI ANKALEKAR-BUILDING, SANKESHWARINDIA KARNATAKA HUKERI 591313 PRCM025363 500 1000.00 11-DEC-2017 BENIRAM PAROLIA JAMUNA PRASAD 124 BANGUR AVENUE B BLOCK KOLKATAINDIA KOLKATA WEST BENGAL KOLKATA 700055 PRCM025370 500 1000.00 11-DEC-2017 NEMI CHAND PORWAL SH RAM KALYANJAIN 514,SHASTRI NAGAR, DADABARI,KOTA,(RAJ)INDIA RAJASTHAN KOTA 324009 PRCM025374 500 1000.00 11-DEC-2017 KRISHNA KUMAR GUPTA R L GUPTA 186/8,SHASTRI NAGAR, KANPUR INDIA UTTAR PRADESH KANPUR 208005 PRCM025380 500 1000.00 11-DEC-2017 VED PRAKASH RAGHUBIR PRASAD A ALLAHABAD ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 PRCM025382 500 1000.00 11-DEC-2017 KRISHNA KUMAR THAKUR LATE KESHAV KUMAR THAKUR 112/296,SWAROOP NAGAR, KANPUR,UPINDIA UTTAR PRADESH KANPUR 208002 PRCM025384 250 500.00 11-DEC-2017 J A S MURTHY J V NARASIMHAM 1-1-718,GANDHINAGAR, NEW BAKARAM,HYDERABADINDIA TELANGANA HYDERABAD 500380 PRCM025385 500 1000.00 11-DEC-2017 LINGASAMI K KARUPPIAH X-8 LOTUS COLONY NANDANAM CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600035 PRCM025392 500 1000.00 11-DEC-2017 JYOTI TREHAN SH P J TREHAN ANAND SAI NIWAS, B 1/626 JANAK PURI,INDIA NEW DELHI DELHI NEW DELHI 110058 PRCM025403 500 1000.00 11-DEC-2017 VIJAY SINGH BAHADUR SINGH C/O SARABHAI CHEMICALS, 35 NOVYUGINDIA MARKET, GHAZIABAD UTTAR PRADESH GHAZIABAD 201001 PRCM025415 500 1000.00 11-DEC-2017 NEERAJ VERMA RAJINDER PAL VERMA G-17\11 Q TYPE HOUSE DLF QUTAB INDIAENCLAVE,PHASE I GURG HARYANAOAN HARYANA HARYANA GURGAON 122001 PRCM025439 500 1000.00 11-DEC-2017 PUSHPADEVI NA MANAKCHAND NARAINDASS, 1836 KATRAKASHIINDIA NATH KHARIBA DELHIOLI DELHI DELHI NEW DELHI 110006 PRCM025462 500 1000.00 11-DEC-2017 PARAMJIT SINGH CHADHA NA C-2/12 RANA PRATAP BAGH DELHI INDIA DELHI NEW DELHI 110007 PRCM025472 2000 4000.00 11-DEC-2017 SANGEETA RATHI RAM AVTAR RATHI C/O R R TAPARIA A-28/1 UGAM PATHINDIA BASNI PARK JAIPUR RAJASTHANJAIPUR JAIPUR 302006 PRCM025480 500 1000.00 11-DEC-2017 MANJU KHURANA SURENDRA KHURANA Y-816 RISHI NAGAR SHAKUR BASTI DELHIINDIA DELHI NEW DELHI 110034 PRCM025481 500 1000.00 11-DEC-2017 SANJEEV KUMAR NOT AVAILABLE 712,VISHWA MITTER STREET, CIVIL LINE,LUDHIANAINDIA PB PUNJAB LUDHIANA PRCM025491 1000 2000.00 11-DEC-2017 K G THOMAS K V THOMAS DIVISIONAL OFFICE B R O, COCHIN INDIA KERALA COCHIN 682004 PRCM025495 500 1000.00 11-DEC-2017 NILAYENDU MAJUMDAR LATE G CHANDRA MAJUMDAR FLAT NO 1 17/1 BANGUR AVENUE BLOCKINDIA D CALCUTTA WEST BENGAL KOLKATA 700055 PRCM025505 500 1000.00 11-DEC-2017 VIDYA KAHANABHAI PATEL KHANAN I PATEL D/1,NEW GOVT BLOCK, NR KANYA CHHATRALAYA,INDIA DATAR GUJARATMANZIL,JUNAGADH JUNAGADH 362001 PRCM025507 500 1000.00 11-DEC-2017 NILESH PATHAK RAMSHANKAR PATHAK C/O AL KALSARA, 74 GUJ HSG BOARD,SECTORINDIA 30 GANDHINA GUJARATGAR AHMEDABAD AHMEDABAD GANDHI NAGAR 382030 PRCM025508 250 500.00 11-DEC-2017 KALYANI HALDER KALLIPADA HALDER C-2/18 YAMUNA VIHAR DELHI DELHIINDIA DELHI NEW DELHI 110053 PRCM025519 1000 2000.00 11-DEC-2017 GIRRAJ KISHORE GOEL HARPRASHAD CHAWLA C5/142A LAWRENCE ROAD KESHAV INDIAPURAM DELHI DELHI NEW DELHI 110035 PRCM025523 500 1000.00 11-DEC-2017 LAKSHMI RAGHAVAMMA KASTURI K V RANGARAO C/O K V RANGARAO PLOT NO 38 SBIINDIA OFFICERS COLONY MOO TELANGANASARAMBAGH HYDERABAD HYDERABAD HYDERABAD 500036 PRCM025535 500 1000.00 11-DEC-2017 KASHINATH BHANDARKAR RAMCHANDRA JAPAN GIN AMALNER, DT JALGAON,INDIA MAHARASHTRA MAHARASHTRA BHUSAWAL 425401 PRCM025540 500 1000.00 11-DEC-2017 LEENA SATISH PAREKH SATISH C/O DR SATISH PAREKH KOPARGAONINDIA AHMEDNAGAR DIST MAHARASHTRA (M S) AHMEDNAGAR DISTMALEGAON (M S) AHMEDNAGAR 423601 PRCM025543 1000 2000.00 11-DEC-2017 MUKESH GAUTAM SH C D GAUTAM 1764,LAXMI BAI NAGAR, NEW DELHIINDIA DELHI NEW DELHI 110023 PRCM025547 500 1000.00 11-DEC-2017 VAMANA UPADHYA SRINIVASA UPADHYA 8/170,J K BLDG, GAMDEVI,MUMBAI INDIA MAHARASHTRA MUMBAI 400007 PRCM025548 500 1000.00 11-DEC-2017 HASMUKH GABHARUCHAND SHAH GAGHARUCHAND SHAH SONA APPTS NO 2 BLOCK 301 DEVCHANDINDIA NAGAR ROAD BHAYA MAHARASHTRANDAR WEST DIST THANA THANE DIST THANA 401101 PRCM025550 1000 2000.00 11-DEC-2017 SAVITRI DEVI PRAHLADKA BHAGWATI PRASAD PRAHLADKA HOUSE 150A RAVINDRAPURIINDIA VARANASI UTTAR PRADESH VARANASI 221005 PRCM025555 500 1000.00 11-DEC-2017 ROHAN FERNANDES B R L E FERNANDES 405,BANDUTVA CO-OP HUSG SOCIETY,VAKOLA,INDIA DATTA MANDI MAHARASHTRAR ROAD SANTACRUZ MUMBAIEAST MU SANTACRUZ EAST MUMBAI 400055 PRCM025571 500 1000.00 11-DEC-2017 HAPPY GREWAL H P SINGH HI-TIDE INVESTMENTS P LTD FRONTIERINDIA CHAMBERS 2ND FLR CHANDIGARH SCO 94-95 SECTOR 17-C CHANDIGARH CHANDIGARH CHANDIGARH 160017 PRCM025574 2500 5000.00 11-DEC-2017 VIJAY SASNUR SH BHIM SEN 2976 5TH CROSS 12TH MAIN HAL II STAGEINDIA BANGALORE BAN KARNATAKAGALORE BANGALORE 560008 PRCM025581 1000 2000.00 11-DEC-2017 SHARAD KUMAR KULKARNI RANGANATH RAO C-2/5 TPS COLONY PARLI-VAIJNATH INDIADIST BEED MS MAHARASHTRA PARLI VAIJNATH 431520 PRCM025596 500 1000.00 11-DEC-2017 GORDHANDAS MAVJIBHAI NOT AVAILABLE 4515 NANDKISHOR SOCIETY BEHINDINDIA BKT ST. RAJKOT. GUJARAT RAJKOT 360004 PRCM025607 1000 2000.00 11-DEC-2017 DHARAM DEV VIRMANI LACHHMAN DASS S-1 N D M C HOSPITAL COMPLEX MOTIINDIA BAGH-I NEW DELHI DELHI NEW DELHI NEW DELHI 110021 PRCM025632 500 1000.00 11-DEC-2017 VAMANRAI JOSHI SHANTILAL BLOCK NO 8-106 ARYA KANYA GURUKULINDIA PORBANDAR GUJARAT PORBANDAR 360579 PRCM025633 500 1000.00 11-DEC-2017 JANSI LAXMI SURAPANI NOT AVAILABLE W/O RAMA KRISHNA RAO CENTRAL INDIABANK OF INDIA JAJPUR ORISSA ROAD DIST CATTACK DIST JAJPUR CATTACK 755019 PRCM025656 1000 2000.00 11-DEC-2017 G RAM MOHANA RAO NOT AVAILABLE C/O S SRI HARI, 39-60-4,MURLINAGAR,INDIA VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530007 PRCM025659 500 1000.00 11-DEC-2017 JAYA RAJU BANDLAMUDI B SIMEON DOOR NO.31-4-41 ALLIPURAM VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530004 PRCM025664 500 1000.00 11-DEC-2017 VIPIN KHANEJA CHUNI LAL KHANEJA 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM025673 500 1000.00 11-DEC-2017 C SRINIVASARAO NARASAIAH A A O(DEPOSITS) C/O ACCOUNTANTINDIA GENERAL (ACCOUNTS) TELANGANA HYDERABAD HYDERABAD HYDERABAD 500463 PRCM025685 500 1000.00 11-DEC-2017 PASHIBEN MANIBHAI PATEL NA 32 ARVINDVIHAR SOC NR NICOL TOLNAKA,INDIA NEW BAPUNAGAR, GUJARATAHMEDABAD AHMEDABAD 380024 PRCM025698 500 1000.00 11-DEC-2017 C SUSILA M C SWAMY 9 BHARATHIAR STREET SUBRAMANIAINDIA NAGAR SALEM SALEM TAMIL NADU SALEM 636005 PRCM025712 1000 2000.00 11-DEC-2017 RANI SINGH SARV DAMAN C/O AGE (E/M)I NAVSENABAG GANDHIGRAMINDIA VISAKHAPATNAM ANDHRA VISAKHAPATNAM PRADESH VISAKHAPATNAM 530005 PRCM025725 1500 3000.00 11-DEC-2017 JAI BHAN MAMAN SINGH 925-A,BAWANA, DELHI INDIA DELHI NEW DELHI 110039 PRCM025728 500 1000.00 11-DEC-2017 DIPAK DUDHAREJIA TULSIDAS 40/1, INDIRA VASAHAT AT MAHUVAINDIA PORT DIST BHAVNAGAR GUJARAT GUJARAT GUJARAT BHAVNAGAR 364290 PRCM025732 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) GEETA GULATI CAPT RPGULATI C/O MAJ R P GULATI OC 503 ESSTC, INDIAGREF C/O 56 APO C/O DELHI56 APO DELHI PRCM025733 1000 2000.00 11-DEC-2017 SUBRAMANIAN K S P S SANKARA IYER FLAT NO 212 PEARL APARTMENTS SHAMLALINDIA BUILDINGS BEGU TELANGANAMPET HYDERABAD HYDERABAD HYDERABAD 500016 PRCM025736 250 500.00 11-DEC-2017 VIJENDRA KUMAR NAIR K S PUSRUSHOTHAMAN NAIR J1301 WIMCO NEW QTRS AMBERNATHINDIA PO THANA DIST MUMBAI MAHARASHTRA MUMBAI KALYAN 421505 PRCM025740 500 1000.00 11-DEC-2017 HARI KUMAR B NAIR VIMAL KUNJ 23 BUTY LAYOURT RAJNAGARINDIA CHHAONI NAGPUR MAHARASHTRA NAGPUR NAGPUR 440013 PRCM025741 500 1000.00 11-DEC-2017 NIRMAL KUMAR DAS BRAHMAPAJA DAS 12/1 SASHI BHUSAN MUKHERJEE RDINDIA BELHALA CALCUTTA CAL WESTCUTTA BENGAL KOLKATA 700034 PRCM025747 500 1000.00 11-DEC-2017 KALPESH JAYANTILAL SHETH JAYANTILAL SHETH EXCELLENT CLASSES, OLD RTO OFFICEINDIA BLDG BHARPURA GOD GUJARATHARA GODHARA GODHRA 389001 PRCM025762 500 1000.00 11-DEC-2017 MANJEET SINGH SRI SUJAN SINGH C/O SHRI S P SINGH (LIC) 1290 INDRAINDIA NAGAR BACK OF F G UTTARDEGREE PRADESH COLLEGE RAEBAREL SULTANPUR RAEBARELI 228001 PRCM025767 500 1000.00 11-DEC-2017 DEVENDRANATHSAKSENA M S SAKSENA SENIOR QRS. A-6 MOTILAL NEHRU SCHOOLINDIA OF SPORTS RAI, HARYANASONEPAT,HARYANA SONEPAT 131029 PRCM025772 1000 2000.00 11-DEC-2017 KAMALJEET KAUR NA 128-C RACE COURSE DEHRADUN DEHRADUNINDIA UTTARAKHAND DEHRADUN 248001 PRCM025773 500 1000.00 11-DEC-2017 NARENDRA PATEL NA 399(A),ARTI KUTIR, 8TH ROAD,CHEMBUR,INDIA MUMBAI MAHARASHTRA MUMBAI 400071 PRCM025778 500 1000.00 11-DEC-2017 DILIP SOVANI RAMCHANDRA V SOVANI 11B SHARDA SOCIETY NEAR MAHABALINDIA COLONY JILHA PETH MAHARASHTRA JALGAON DIV JALGAON JALGAONDIV 425001 PRCM025789 250 500.00 11-DEC-2017 MANJULIKA BOSE RAM GOPAL BOSE C/O RG BOSE, STATE BANK OF INDIAINDIA MALL KANPUR KANPUR UTTAR PRADESH KANPUR 208001 PRCM025790 500 1000.00 11-DEC-2017 VIJAY PRABHAKAR KOTWAL PRABHAKAR GOVIND 7 MALTI BHUVAN KESAR BAUG MULUNDINDIA EAST MUMBAI MUMBAI MAHARASHTRA MUMBAI 400081 PRCM025798 500 1000.00 11-DEC-2017 DAYALBHAI M PATEL MULJI BHAI M 5 NILKANTH PARK, ANANDNAGARINDIA COLONY, RAJKOT GUJARAT RAJKOT 360002 PRCM025818 500 1000.00 11-DEC-2017 SURENDRA NATH SINGH RAM JANAM SINGH ASSAM ISPAT LIMITED HB RAOAD MACHKHOWAINDIA GAUHATHI ASSAM GAUHATHI GUWAHATI 781009 PRCM025826 500 1000.00 11-DEC-2017 MOHANLAL DAMALE SWAMIDIN DAMELE C/O VISHAL GUPTA FLAT NO 61 G BLOCKINDIA GAUR GREEN CITY UTTAR PLOT PRADESH NO 8 VAIBHAV KHAND GHAZIABAD INDIRAPURAM GHAZIABAD 201012 PRCM025830 500 1000.00 11-DEC-2017 JHABAR JAIN FATEHCHHAND JAIN C/O SUMERMAL ROY CHAND, 143 COTTONINDIA STREET, CALCUTTA WEST BENGAL KOLKATA 700001 PRCM025836 500 1000.00 11-DEC-2017 CHANDRAMA RAM JHAMMAN RAM 51 JEEVAN AKASH LIC QTRS FORJETTINDIA HILL D M MARG MUMB MAHARASHTRAAI MUMBAI MUMBAI 400036 PRCM025844 500 1000.00 11-DEC-2017 JYOTSNA KALADRIA JAYANTILAL GOVT QTR NO D 59 BEHIND DHARAMINDIA CINEMA, RAJKOT GUJARAT RAJKOT 360001 PRCM025845 500 1000.00 11-DEC-2017 HEMANT D SAYKHEDKAR DATTATRAY 5 LALBAUG DR MOOSE ROAD JAYANTILALINDIA WADI THANE WEST MAHARASHTRA THANE WEST THANE 400602 PRCM025851 500 1000.00 11-DEC-2017 PRAKASH R NA 105 A SHEETAL NEAR ISKCON JUHU INDIAROAD MUMBAI MAHARASHTRA MUMBAI 400049 PRCM025852 1500 3000.00 11-DEC-2017 RAKESH KUMAR JAIN SUMATILAL JAIN C-1 CELLULOSE QUATER C.P.I.L PO KATHWADAINDIA MAIZE PROD GUJARATUCT AHMEDABAD AHMEDABAD GANDHI NAGAR 382430 PRCM025853 500 1000.00 11-DEC-2017 SWARANLATA GUPTA VIDYA SAGAR GBUPTA C/O VIDYASAGAR GUPTA, EXECUTIVEINDIA ENGINEER,CHIEF, ENG UTTARINEER PRADESH OFFICE UP PWD VARANASI VARANASI UP VARANASI UP 221002 PRCM025870 500 1000.00 11-DEC-2017 JASMEET SINGH INDER SINGH 118/401 KAUSHAL PURI, KANPUR INDIA UTTAR PRADESH KANPUR 208012 PRCM025878 500 1000.00 11-DEC-2017 S V RAMASESHAIAH S T VENKATASUBBARAO NO 3825 11TH CROSS, II MAIN ROADINDIA GAYATRI NAGAR BANG KARNATAKAALORE BANGALORE BANGALORE 560021 PRCM025882 500 1000.00 11-DEC-2017 N PARSHOTTAMDAS SONAVARIA PARSHOTTAMDAS KSONAVARIA 73/1 WESTERN RLY COLONY MATUNGAINDIA ROAD MUMBAI MUMBAI MAHARASHTRA MUMBAI 400019 PRCM025886 500 1000.00 11-DEC-2017 PUNEET ANAND NA 405,ASHIYANA,JP ROAD, SEVEN BUNGLOWS,INDIA ANDHERI W, MAHARASHTRAMUMBAI MUMBAI MUMBAI 400058 PRCM025891 500 1000.00 11-DEC-2017 VIMAL CHAND MUNOT PYARELAL C/O RK JAIN A-103 GAUTAM NAGARINDIA DATTA MANDIR RD,MALA MAHARASHTRAD E MUMBAI MUMBAI MUMBAI 400097 PRCM025898 500 1000.00 11-DEC-2017 CHANDRABHAN RAMCHANDRA E-112 SHASTRI NAGAR JODHPUR RAJASTHANINDIA RAJASTHAN RAJASTHAN AJMER 305001 PRCM025923 250 500.00 11-DEC-2017 RASIKBHAI NARANDAS SHAH NARANDAS 54,JAGOBHAI PARK, MOHINAGAR, AHMEDABADINDIA GUJARAT AHMEDABAD PRCM025932 2500 5000.00 11-DEC-2017 DIPIKA RASIK VORA RASIK B VORA 19-C MADHU COOP HSG SOC IST FLOORINDIA ROKADIA CROSS LAN MAHARASHTRAE BORIVALI WEST MUMBAI MUMBAI MUMBAI 400092 PRCM025937 500 1000.00 11-DEC-2017 PANKAIKUMAR DOSHI NA MAJESTIC SHOPPING CENTER BASEMENTINDIA NO 21 GIRGAUM MAHARASHTRA MUMBAI MUMBAI MUMBAI 400004 PRCM025952 500 1000.00 11-DEC-2017 JITHARAM INVESTMENTS LTD NA REGD OFFICE 7-1-61-7/1 DHARAM KARANINDIA ROAD HYDERABAD TELANGANA HYDERABAD HYDERABAD 500016 PRCM025961 1000 2000.00 11-DEC-2017 SATYENDRA KUMAR DUBLISH PARMANAD DUBLISH 185 LAJPAT NAGAR JALANDHAR CITYINDIA PUNJAB JALANDHAR 144001 PRCM025967 500 1000.00 11-DEC-2017 R NATARAJAN M R RAMASAMY NULLACATHU ESTATE, VALPARAI POST,INDIA COIMBATORE DIST TAMIL NADU POLLACHI 642127 PRCM025971 500 1000.00 11-DEC-2017 CREDIT CAP INV TRUST CO NA CITIBANK N A, S B CENTRE BARODAWALAINDIA MANSION DR ANNI MAHARASHTRAE BESANT RD,WORLI MUMBAI MUMBAI MUMBAI 400018 PRCM025975 1500 3000.00 11-DEC-2017 VIPIN CHOWDHARY MROOPCHAND CHOWDHARY 204 AJHIYANA JP ROAD, SEVEN BUNGLOWSINDIA ANDHERI W, MUM MAHARASHTRABAI MUMBAI MUMBAI 400058 PRCM025977 500 1000.00 11-DEC-2017 B SATYANARAYAN VYAS NOT AVAILABLE MS/RB/III 5-7 CENTRAL RLY FLATS NEARINDIA KOLIWADA RLY STN MAHARASHTRA SION (E), MUM SION (E), MUMBAI MUMBAI 400022 PRCM025980 500 1000.00 11-DEC-2017 KAMAL AHUJA BIHARILAL AHUJA 6 SANGAM 16 LITTLE GIBBS ROAD HANGINGINDIA GARDENS MUMBA MAHARASHTRAI MUMBAI MUMBAI 400006 PRCM025982 1000 2000.00 11-DEC-2017 RADHEY SHYAM RAI HARI DAS PRASAD MANAGER(ELECTRICAL) FEROJ GANDHIUNCHAHARINDIA THERMAL-PO UTTAR WERPRADESH PROJECT UNCHAHAR, RAE BARELI R UNCHAHAR, RAEBARELI 229404 PRCM025983 250 500.00 11-DEC-2017 VIRENDRA KUMAR JAIN MOOLCHAND JAIN 14/267 MHB JUHU SCHEME, SAMARTHINDIA RAMDAS MARG, MUMBAI MAHARASHTRA MUMBAI MUMBAI 400049 PRCM025984 500 1000.00 11-DEC-2017 NEELA VISHWANATH DHUME VISHWANATH K DHUME RS 5-2-6 N R C COLONY MOHONE THANEINDIA MUMBAI MUMBAI MAHARASHTRA ULHASNAGAR 421102 PRCM025999 1500 3000.00 11-DEC-2017 HITESH SHAH NA 6-2-79 DEEPAK GARDEN SHIVRAM PALLIINDIA VILLAGE HYDERABA TELANGANAD HYDERABAD HYDERABAD 500252 PRCM026001 5 10.00 11-DEC-2017 VED PRAKASH GULATI KUNDANLAL GULATI QR D1-11,WCL COLONY, COAL ESTATE,INDIA NAGPUR MAHARASHTRA NAGPUR 440001 PRCM026004 500 1000.00 11-DEC-2017 CHARLES MISSIER C CYRIL M V FLAT,WILD FLOWER APRT NANDABAMINDIA ROAD KILPAUK CHENN TAMILAI NADU CHENNAI CHENNAI 600010 PRCM026008 500 1000.00 11-DEC-2017 HARSHA Y DHANESHA YOGESH FASHION SAMRAT ZAVERI BAZAR VERAVALINDIA VERAVAL GUJARAT VERAVAL 362265 PRCM026009 500 1000.00 11-DEC-2017 VIJAYA PRAMOD AGNIHOTRI PRAMOD JAINKRISHNA A C/O P J AGNIHUTRI 232,WEKHANDES,HOUSEINDIA W H C RD, DHA MAHARASHTRARAMPETH NAGPUR NAGPUR NAGPUR 440010 PRCM026027 500 1000.00 11-DEC-2017 VIMLA AYDE SHIVAJI ROA AYDE C/O MR SARVESH RAO DD PETS CAMPUSINDIA GOPALNAGAR NAGPUR MAHARASHTRA NAGPUR 440022 PRCM026039 1000 2000.00 11-DEC-2017 B S SHUBHAVATHI B SHAMANNA 49 I MAIN JAYA NAGAR MYSORE MYSOREINDIA KARNATAKA MYSORE 570014 PRCM026044 500 1000.00 11-DEC-2017 RAJKUMAR BHOJWANI HASS ANAND BHOJWANI A/203-4 DENZIL LOKHANDWALA COMPLEXINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400053 PRCM026050 500 1000.00 11-DEC-2017 CHARLES R G A ROYAPPAN 6 N N GARDEN 9TH LANE OLD WASHERNENINDIA PET CHENNAI TAMILCHENNAI NADU CHENNAI 600021 PRCM026059 500 1000.00 11-DEC-2017 MEENA GUPTA PROMOD KR GUPTA 22 VENUS APARTMENTS CUFFE PARADEINDIA MUMBAI MAHARASHTRA MUMBAI 400005 PRCM026062 1000 2000.00 11-DEC-2017 VEENA HARYANI ARVIND HARYANI 617,KHATIWALA TANK, INDORE INDIA MADHYA PRADESH INDORE 452001 PRCM026070 500 1000.00 11-DEC-2017 CHANDRASEKER G G MALLESWARAIAH AUDITYA MEDICAL SHOP DOOR NO INDIA21/266 SEVEN ROADS ANDHRACUDDAPAH PRADESH CUDDAPAH CUDDAPAH 516001 PRCM026078 500 1000.00 11-DEC-2017 PIROJ SORABJI CONRTRACTOR NA ROOSEVELT HOUSE MEREWEATHERINDIA RD APOLLO BUNDERMUMBAI MAHARASHTRA MUMBAI 400039 PRCM026083 3000 6000.00 11-DEC-2017 RAMAN LAL LADHA CHAMPA LAL LADHA K-7/33,LALA SUR LANE, VARANASI INDIA UTTAR PRADESH VARANASI 221001 PRCM026084 500 1000.00 11-DEC-2017 MUNNA LAL SHIV DAYAL A 106,GOKUL PURI, DELHI INDIA DELHI NEW DELHI 110094 PRCM026096 500 1000.00 11-DEC-2017 KOKILA RAUT V VISHWAS RAUT P 43/A TELENKHEDI LAYOUT NAGPUR INDIA MAHARASHTRA NAGPUR 440010 PRCM026098 250 500.00 11-DEC-2017 RANGANATHAN V M N VENKATA SWAMYNAIDU 112 SIVASUBRAMANIAM ROAD R.S.PURAMINDIA COIMBATORE TAMIL NADU COIMBATORE 641002 PRCM026110 500 1000.00 11-DEC-2017 CHIDAMBARAM P L T PALANIAPPAN BANK OF MADURA LTD BHADRA AHMEDABADINDIA AHMEDABAD GUJARAT AHMEDABAD PRCM026128 500 1000.00 11-DEC-2017 NAGARAJAN T THANGAVELU OFFICER,INDIAN BANK, RAJAPALAYAMINDIA TAMIL NADU VIRUDHUNAGAR 626117 PRCM026132 500 1000.00 11-DEC-2017 KAMALKANTI SAHA PURAN CHANDRA SAHA 73 WEST FIRST FLOOR PARK PO ISHAPOREINDIA NAWABGANJ DT WEST 24 PRG BENGAL WB DT 24 PRG WB BARRACKPORE 743144 PRCM026133 500 1000.00 11-DEC-2017 NAGARAJAN T G T S GOPALAKRISHNAN 14/95 REFINERY TOWNSHIP, PO JAWAHARINDIA NAGAR, BARODA GUJARAT VADODARA 391320 PRCM026134 500 1000.00 11-DEC-2017 VENKATESWARAN G GANAPATHY RAMAN R PLOT NO 238 MNK & CO GVMM ODHAVINDIA AHMEDABAD GUJARAT GANDHI NAGAR 382410 PRCM026148 500 1000.00 11-DEC-2017 MANOHAR LAL SWAMY T S SWAMY 5-6 NEW LAYAL PUR COLONY, KRISHNAINDIA NAGAR,DELHI DELHI NEW DELHI 110051 PRCM026155 500 1000.00 11-DEC-2017 VIDYADHAR K KOLHATKAR KAMALAKAR N KOLHATKAR 176 E/2 KOKATE BLDG PARVATI GAONINDIA PUNE MAHARASHTRA PUNE 411009 PRCM026157 3000 6000.00 11-DEC-2017 SURENDRA KUMAR JAIN AL JAIN C/O A L JAIN 3/115 ASHOK NAGAR UDAIPURINDIA UDAIPUR RAJASTHAN UDAIPUR 313001 PRCM026160 500 1000.00 11-DEC-2017 GEORGE GEORGE A J GEORGE 1303 TYPE TIMARPUR DELHI DELHI INDIA DELHI NEW DELHI 110054 PRCM026162 500 1000.00 11-DEC-2017 VILASALAKSHMIKANTARAOP RAMAKRISHNA RAO P 7/3 TYPE III RANGEHILLS PUNE INDIA MAHARASHTRA PUNE 411020 PRCM026173 2500 5000.00 11-DEC-2017 PRAKASH RASKAR NA L-1,SHARDASHRAM, BHAWAN ISHANKARINDIA ROAD, DADAR,MUMBAI MAHARASHTRA MUMBAI 400028 PRCM026198 500 1000.00 11-DEC-2017 BASHEER GUDMAL NA KVAITRE DT KOLHAPUR KVATAIRE INDIA MAHARASHTRA ICHALKARANJI 416204 PRCM026200 500 1000.00 11-DEC-2017 RAJENDRA PRASAD MEDASANI SUBBAIAHMEDASANI 12-1-331/108 DATTATREYA COLONYINDIA ASIF NAGAR HYDERABAD TELANGANA HYDERABAD HYDERABAD 500028 PRCM026210 500 1000.00 11-DEC-2017 NIRMAL CHAWLA NOT AVAILABLE D-1/51 CHANAKYAPURI NEW DELHI INDIANEW DELHI DELHI NEW DELHI 110021 PRCM026218 500 1000.00 11-DEC-2017 NC RADHAKRISHNAN NOT AVAILABLE 53/2199,SECTOR VII, C.G.S QURTS ANTOPINDIA HILL MUMBAI M MAHARASHTRAUMBAI MUMBAI 400037 PRCM026221 500 1000.00 11-DEC-2017 SUSHIL KUMAR JAIN A L JAIN C/O A L JAIN 3/115 ASHOK NAGAR UDAIPURINDIA UDAIPUR RAJASTHAN UDAIPUR 313001 PRCM026223 500 1000.00 11-DEC-2017 NAGRAJ SADANAND ADVE DR SADANAND LOW SHETTY A-2,MUNJALNAGAR 2, CHEMBUR (W)INDIA MUMBAI MAHARASHTRA MUMBAI 400089 PRCM026228 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) JYOTI SHARMA R K SHARMA C/O R K SHARMA 50-B TYPE - V CENTRALINDIA GOVT QUARTERS WEST BELVEDERE BENGAL ESTATE CALCUTTA KOLKATA CALCUTTA 700027 PRCM026232 500 1000.00 11-DEC-2017 VIMALA DEVI RANJIT SINGH GAULAM C/O R S G KESORAM RAYON PO NAYASARAI,INDIA DIST HOOGHLY WEST WEST BENGAL BENGAL WEST BENGAL CHINSURA 712513 PRCM026234 500 1000.00 11-DEC-2017 MAHESH CHANGULANI GHANSHYAM ISARDAS 6-A/4 NAVJIVAN COLONY, MORI ROAD,INDIA MAHIM MUMBAI MUMB MAHARASHTRAAI MUMBAI 400016 PRCM026241 500 1000.00 11-DEC-2017 GHANSHAMDAS T TALREJA TOTARAM STALL NO A-R-18 JANATA CLOTH MARKETINDIA DADAR MUMBAI MAHARASHTRA MUMBAI MUMBAI 400028 PRCM026243 500 1000.00 11-DEC-2017 SABAL G R LATE SRI M R SABAL 941 RAMNAGAR NAHARIKANAKA JAIPURINDIA RAJASTHAN JAIPUR 302016 PRCM026247 500 1000.00 11-DEC-2017 VISHNU KUMAR BHANDARI C M BHANDARI SUJATA SALES&ELCTRNCS LTD 42A SHAKESINDIA P SARANI CALCU WESTTTA BENGAL KOLKATA 700017 PRCM026257 1000 2000.00 11-DEC-2017 PAUL RODRIGUES NA 3/84 VIRCHAND NIWAS, ACHARYA PONDEINDIA MARGE, SEWRI, MAHARASHTRA MUMBAI MUMBAI 400015 PRCM026262 1000 2000.00 11-DEC-2017 MANJU LATA SH KHEM CHAND SHARMA 10/125 A VISHNU GALI VISHWAS NAGARINDIA SHAHDARA DELHI DELHI DELHI NEW DELHI 110032 PRCM026267 500 1000.00 11-DEC-2017 MANMOHAN NAGPAL HIRA LAL 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM026270 500 1000.00 11-DEC-2017 PRABHAKAR DATTATRAYA VAIDYA NA C/O MR A J VAIDYA,94/12, WESTERNINDIA RAILWAY QRS, MATUN MAHARASHTRAGA MUMBAI MUMBAI 400019 PRCM026276 1000 2000.00 11-DEC-2017 BHAGAT NARAIN SHARMA ML SHARMA K 344 KANGRANIKETAN K BLOCK VIKASPURIINDIA NEW DELHI NEW DELHI DELHI NEW DELHI 110018 PRCM026277 500 1000.00 11-DEC-2017 VIJAY GUPTA TRILOKE CHAND GUPTA 102,NARKEL DANGA MAIN ROAD, CALCUTTAINDIA WEST BENGAL KOLKATA 700054 PRCM026280 500 1000.00 11-DEC-2017 MEENA MALIK RAMESH MALIK Q NO 34 BACHITAR NAGARPATIALA INDIAPUNJAB PUNJAB PATIALA 147001 PRCM026283 250 500.00 11-DEC-2017 GEETANJALI KRIPALANI VISHNU BRADYS FLATS BLOCK NO 2 FLAT-2 THEINDIA COLABA LAND C H MAHARASHTRAS LTD SORAB BARUCHA ROAD MUMBAI COLABA MUMBAI MUMBAI 400005 PRCM026303 500 1000.00 11-DEC-2017 RAMRATAN DHUNNARAM GUPTA NOT AVAILABLE SADAR BAZAR PARATWADA, DT AMRAVATIINDIA MAHARASTRA MAHARASHTRA STATE PARATWADA 444805 PRCM026305 1000 2000.00 11-DEC-2017 HARI A S A SUBBRAYAN 154 T C STREET CHENNAI CHENNAI INDIA TAMIL NADU CHENNAI 600001 PRCM026325 1000 2000.00 11-DEC-2017 CHANDRIKA SRINIVASAN SRINIVASAN 5 RAJAMANNAR STREET T NAGAR CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600017 PRCM026338 1000 2000.00 11-DEC-2017 SATISH PRASAD MEHRA RAM PRASAD MEHRA QUARTER NO O-138 HMT COLONY SECTOR-INDIA JALAHALLI BANGA KARNATAKALORE BANGALORE BANGALORE 560031 PRCM026339 1500 3000.00 11-DEC-2017 NARINDAR KUMAR MIDHA HANS RAJ MIDHA 52G 10 MALVIYA NAGAR TO NEW DELHIINDIA DELHI NEW DELHI 110017 PRCM026344 500 1000.00 11-DEC-2017 DINESH KEDARPRASAD AGRAWAL KEDARPRASAD 28 DELUX SOCIETY NIZAMPURA ROADINDIA BARODA BARODA GUJARAT VADODARA 390002 PRCM026346 2500 5000.00 11-DEC-2017 JAGANNATH KONDIBA SANKPAL KONDIBA 4/9 SUKH SHANTI HS SOC SANTOSHIINDIA MATA NAGAR VIKHROLI MAHARASHTRA E MUMBAI MUMBAI MUMBAI 400083 PRCM026352 500 1000.00 11-DEC-2017 VEERESHAM G LAXMAIH C/O VENKATESH INVESTMENTS 3-5-800,HYDERGEDAINDIA OPP TELANGANABHARTIYA VIDYA BHAVAN HYDERABAD HYDERABAD HYDERABAD 500029 PRCM026377 3000 6000.00 11-DEC-2017 NOEL MASSEY LATE PRAKASH MASSEY HELENLODGE, 8650 KISHAN GANJ ROAD,INDIA DELHI DELHI NEW DELHI 110006 PRCM026386 500 1000.00 11-DEC-2017 RAJ KUMAR GANDHI THAKUR DASS 194 AKASHADARSHINI APTS MAYURINDIA VIHAR PHASE-I DELHI DELHIDELHI NEW DELHI 110091 PRCM026388 500 1000.00 11-DEC-2017 BRIJMOHAN GOEL NOT AVAILABLE S/23A GREEN PARK MAIN MARKET NEWINDIA DELHI DELHI NEW DELHI 110016 PRCM026391 500 1000.00 11-DEC-2017 NARAIN DUTT KAUSHIK R D KAUSHIK 264 DDA FLATS KARKARDOOMA DELHIINDIA DELHI NEW DELHI 110092 PRCM026409 500 1000.00 11-DEC-2017 RAJENDA KUMAR GUPTA G P GUPTA 9 PROFESSORS COLONY KHUSRO BAGINDIA RAMPUR U P UTTAR PRADESH RAMPUR 244901 PRCM026411 500 1000.00 11-DEC-2017 KAMALJEET ANAND MAHENDRA CHHAWNI GURUDWARA CHHAWNI AGAR-MALWAINDIA M P MADHYA PRADESH SHAJAPUR 465441 PRCM026419 500 1000.00 11-DEC-2017 SHASHI MEHRA SATISH PRASAD MEHRA QUARTER NO O-138 HMT COLONY SECTOR-IINDIA JALAHALLI BANG KARNATAKAALORE BANGALORE BANGALORE 560031 PRCM026421 1500 3000.00 11-DEC-2017 MRIDULA DIPAK BHATT DIPAK CHHOTALAL BHATT 2ND FLOOR, BAHERAMPURA MUNICIPALINDIA REFERA HOSPITAL, GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 380022 PRCM026424 500 1000.00 11-DEC-2017 HARENDRA SINGH S PUJANSINGH C/194 ROAD NO 1 K E L ASHOK NAGARINDIA RANCHI RANCHI JHARKHAND RANCHI 834002 PRCM026429 500 1000.00 11-DEC-2017 RAJESH SOFAT HUKAM CHAND SOFAT X-225 SAROJINI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110023 PRCM026431 500 1000.00 11-DEC-2017 SHIVA SHANKARAIAH B K S BASAVE GOWDA NO 33, SHIVA KRUPA 15TH CROSS 4THINDIA PHASE J P NAGAR J KARNATAKAP NAGAR BANGALORE 560075 PRCM026448 500 1000.00 11-DEC-2017 G SHIVARAJA ADIGA G V ADIGA NO 7 HOTEL ANURAG F M CARIAPPAINDIA RD BANGALORE BANGALO KARNATAKARE BANGALORE 560025 PRCM026459 500 1000.00 11-DEC-2017 RAKESH KUMAR P P SHARMA DIVISIONAL FOREST OFFICER NACHANINDIA FOREST DIVISION GO HIMACHALHAR MANDHI PRADESH DIST H P MANDHI MANDI DIST H P 175029 PRCM026460 500 1000.00 11-DEC-2017 VINOD PURI LALL CHAND PURI C/O DEEPTI ENTERPRISES J/237-B KHARBUJAINDIA MANDI MOTI RAJASTHAN DOONGRI ROAD JAIPUR (RAJ) JAIPUR JAIPUR (RAJ) 302004 PRCM026461 500 1000.00 11-DEC-2017 RAMKISHAN SHARMA SH BRIJ LAL SHARMA C/O GANGA TRADING CO NEAR DEVINDIA CINEMAALION MEHRAULI HARYANA ROAD GURGAON GURGAON GURGAON 122001 PRCM026463 2500 5000.00 11-DEC-2017 JAYANT KUMAR SEN SUNIL KUMAR SEN 32 GOVINDA MUKHARJEE LANE PO BAIDYABATIINDIA HOOGLY DT WEST HOOGLY BENGAL DT HOOGLY PRCM026470 500 1000.00 11-DEC-2017 KRISHNA KAUTIK CHAUDHARI KAUTIK PILA CHAUDHARI C-15 MAHESHWARI BHUVAN, DATTAPADAINDIA ROAD BORIVLI MAHARASHTRAWEST MUMBAI MUMBAI MUMBAI 400066 PRCM026474 500 1000.00 11-DEC-2017 MANOHAR PARSRAM MIRPURI PARSRAM 403 E WING 4TH FLOOR MAHESHWARIINDIA NAGAR ORKEY MILLS MAHARASHTRA LANE MIDC ANDHERI (EAST MUMBAI ANDHERI (EAST) MUMBAI 400093 PRCM026481 1000 2000.00 11-DEC-2017 CH SOMESWARA RAO NA 404 DOMLUR LAYOUT, BANGALORE INDIA KARNATAKA BANGALORE 560071 PRCM026492 500 1000.00 11-DEC-2017 NEERU BALA MALHOTRA S M MALHOTRA 3F 167 NIT FARIDABAD INDIA HARYANA FARIDABAD 121001 PRCM026493 500 1000.00 11-DEC-2017 KALPANA TUKARAM HAVAL TUKARAM B HAVAL 512 RASTA PETH PATANGE BUILDINGINDIA PUNE MAHARASHTRA PUNE 411011 PRCM026499 500 1000.00 11-DEC-2017 HARSHAD RATILAL CHOKHAWALA RATILAL N CHOKHAWALALA 1414 POCKET I SECTOR D VASANT KUNJINDIA NEW DELHI NEW DE DELHILHI NEW DELHI 110030 PRCM026500 1000 2000.00 11-DEC-2017 PRATIMA AGRAWAL NA C\O RAHUL GOEL GURU KRIPA BUILDINGINDIA SENGNA SOCIETY MAHARASHTRA RANDER ROAD,SURAT RANDER SURAT ROAD,SURAT PRCM026512 1000 2000.00 11-DEC-2017 GEETANJALI JETLEY K K JETLEY A-46,SURYA ENCLAVE MULTAN NAGARINDIA ROHTAK ROAD DELHI DELHI DELHI NEW DELHI 110056 PRCM026514 1000 2000.00 11-DEC-2017 NIRMALA SAWANI MADHUSUDAN LAL SAWANI A-17A NEW FRIENDS COLONY NEW INDIADELHI NEW DELHI DELHI NEW DELHI 110065 PRCM026516 5000 10000.00 11-DEC-2017 SUBHADRA DEVI YADLAPALLI NA HNO 295 17TH CROSS 2BLOCK RAVINDRANATHTAGOREINDIA NAGAR KARNATAKA BANGALORE BANGALORE 560032 PRCM026517 3500 7000.00 11-DEC-2017 SUBHASH CHANDER KHURANA P D KHURANA M/S PARRY & CO.LTD. H-45 SARABHAIINDIA NAGAR LUDHIANA PUNJAB LUDHIANA 141001 PRCM026523 500 1000.00 11-DEC-2017 SUBHASH JAIN DULI CHAND JAIN C/O DR SUBHASH JAIN 24/6 KUMBHAINDIA NAGAR CHHITTOGARH RAJASTHAN RAJASTHAN RAJASTHAN CHITTORGARH 312001 PRCM026527 500 1000.00 11-DEC-2017 C KRISHNA MOHAN C HARANADH S/O DR HARANADH A-18 S V N COLONYINDIA GUNTUR GUNTUR ANDHRA PRADESH GUNTUR 522006 PRCM026559 250 500.00 11-DEC-2017 BINDU MADHAV KALWAD NOT AVAILABLE H.NO. 4-71-1 2ND FLOOR LAWSONSBAYINDIA COLONY VISAKHAPAT ANDHRANAM PRADESH VISAKHAPATNAM 530017 PRCM026570 1000 2000.00 11-DEC-2017 KALPANA CHANDRAKANT VAIDYA CHANDRAKANT P VIDYA C/O BANDISH K DESAI PREM SHOREINDIA B3 ANCENT PARK NR GUJARATSABARO VIDHYALAYA JUNU VADODARA PADURA R JUNU PADURA ROAD, BARODA 390015 PRCM026593 500 1000.00 11-DEC-2017 MEENA PANDIT MEENANATH PANDIT MEENANATH PANDIT MORESWARINDIA RAMESH DARSHAN BARIWAD MAHARASHTRAA ROAD AGASHI VIRAR THANE (W) DIST THANE DIST THANE 401301 PRCM026600 500 1000.00 11-DEC-2017 MRUDULA DESAI HARENDRA P DESAI BLDG 2 II D WING FLAT 103 IST FLOORINDIA DAMODARPARK LBS MAHARASHTRA MARG GHATKOPAR WEST MUMBAI MUMBAI MUMBAI 400086 PRCM026610 500 1000.00 11-DEC-2017 JYOTI TREHAN NOT AVAILABLE B-1/626 JANAK PURI NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110058 PRCM026613 500 1000.00 11-DEC-2017 VINOD GARG RAJ KUMAR GARG RAJ KUMAR GARG PUNJAB NATIONALINDIA BANK MANDI DABWALI HARYANA SIRSA 125104 PRCM026619 250 500.00 11-DEC-2017 PRAFUL MANILAL DESAI NA G I D C RESIDENCE AREA LIG I 3/35 NARODAINDIA AHMEDABAD GUJARAT GANDHI NAGAR 382330 PRCM026624 500 1000.00 11-DEC-2017 RAJALAKSHMI K C SHANKAR 290/E NAGAPPA ST.(UPSTRAIRS) MUNNESWARAINDIA BLOCK P KARNATAKAG HALLI BANGALORE BANGALORE BANGALORE 560003 PRCM026625 500 1000.00 11-DEC-2017 NARENDRA TYAGI SHOORVIR TYAGI 95/2 ANDREWS GANJ, NEW DELHI INDIA DELHI NEW DELHI 110049 PRCM026645 500 1000.00 11-DEC-2017 VALERIAN EDWARD CASTELINO LEO CASTELINO C/O LIBERTY STORES, J M ROAD SARVODAYAINDIA NAGAR BHANDU MAHARASHTRAP WEST MUMBAI MUMBAI MUMBAI 400078 PRCM026646 500 1000.00 11-DEC-2017 G RAGHUNATH GANESA IYER 53 MC RICOLS ROAD CHENNAI CHENNAIINDIA TAMIL NADU CHENNAI 600031 PRCM026648 2500 5000.00 11-DEC-2017 PURUSHOTHAMANK NA 109 NEW PROJECT AIRFORCE STATIONINDIA LAGOHAON MAHARASHTRA PUNE 411032 PRCM026650 500 1000.00 11-DEC-2017 CHINTALAPATI VENKAT RAJU CH SATYANARAYANA RAJU C/O EAGA VENKATASWARULU D NOINDIA 12/38 KARUMURI VARI ANDHRA STREET PRADESH JAGGAYAPET (KR JAGGAYAPETH JAGGAYAPET (KRISHNA DIST) 521175 PRCM026667 500 1000.00 11-DEC-2017 G ANURADHA G S MURTY 23-6-897/3 LALDARWAJA X ROADS HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500065 PRCM026672 5 10.00 11-DEC-2017 MAHENDRA JAGANNATH KELSHIKAR GAGANNATH T KELSHIKAR 7-B POONAM APTS S M ROAD SANGITAINDIA WADI DOMBIVLI MAHARASHTRA(E) THANE DIST MUMBAI DOMBIVALI MUMBAI 421201 PRCM026673 1500 3000.00 11-DEC-2017 NITI SHARMA H D BHALLA 64 AMIT ESTATE CROSS ROAD NO 3 INDIASWAMI SAMARTH NAGAR MAHARASHTRA LOKHANDWALA ANDHERI MUMBAI (W) MUMBAI MUMBAI 400053 PRCM026682 250 500.00 11-DEC-2017 JAYESH N SHETH NAVINCHANDRA B2-406 HARIOM APARTMENT S V ROADINDIA BORIVALI (W) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400092 PRCM026689 500 1000.00 11-DEC-2017 RAMESH CHANDRA GARG GARG N C SECTOR IV/698, R.K.PURAM, NEW DELHIINDIA DELHI NEW DELHI 110022 PRCM026690 500 1000.00 11-DEC-2017 RAMNI KHATRI KIRAN RAI KHATRI A-1/288 JANAK PURI, NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM026704 500 1000.00 11-DEC-2017 KANHAIYALAL KEJRIWAL S KEJRIWAL C/O KOBITA SENGUPTA 107 REGENTINDIA COLONY CALCUTTA CALC WESTUTTA BENGAL KOLKATA 700040 PRCM026711 500 1000.00 11-DEC-2017 NANUBHAI C DOSHI C K DOSHI 103/B DARSHAN APT JAIN TEMPLE BUNGLOWINDIA SHANKER LANE MAHARASHTRA KANDIWALI W MUMBAI MUMBAI MUMBAI 400067 PRCM026721 250 500.00 11-DEC-2017 BIMLA MEHRA M G K MEHRA 29/IV/I BHEL, RANIPUR HARDWAR INDIA UTTARAKHAND HARDWAR 249403 PRCM026733 500 1000.00 11-DEC-2017 PRADIP SAHA NA 77 HILL ROAD FLAT NO 501 DEJAVU INDIABANDRA (WEST) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400050 PRCM026755 500 1000.00 11-DEC-2017 RAJ KUMARI MALIK OMPRAKASH M 87/270 ACHARYA NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208003 PRCM026781 500 1000.00 11-DEC-2017 C MYTHILI C B R MURTHY 608 B LOK AANGAN JAI SASTRI NAGARINDIA MULUND (W) MUM MAHARASHTRABAI MUMBAI MUMBAI 400082 PRCM026787 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) VEENA GARDE R M GARDE BEHIND LAXMI HOTEL SHINDE KI CHAWANIINDIA GWALIOR GWALIO MADHYAR PRADESH GWALIOR 474009 PRCM026792 500 1000.00 11-DEC-2017 PARTHA PRATIM MAKUR NA C/O H C GHOSH S N BANERJEE ROADINDIA BARRACKPORE 24 PARG WESTANAS BENGAL 24 PARGANAS PARGANAS PRCM026816 500 1000.00 11-DEC-2017 PARTHA PRATIM MAKUR NA C/O H C GHOSH S N BANERJEE ROADINDIA BARRACKPORE 24 PARG WESTANAS BENGAL 24 PARGANAS PARGANAS PRCM026819 500 1000.00 11-DEC-2017 VIJAY CHUGH KRISHAN LAL 64/384 VIJAY NAGAR AHMEDABAD INDIA GUJARAT AHMEDABAD 380013 PRCM026820 500 1000.00 11-DEC-2017 SRINIVASA MURTHY VEMULAPATI V VENKATA SITA RAMAYYA 6-3-598/51/5 ANAND NAGAR COLONYINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500004 PRCM026840 500 1000.00 11-DEC-2017 V TIRUMALESH NOT AVAILABLE QTR NO 666,SECTOR II TYPE III,C.G.S.QTRSINDIA ANTOP HILL (KOLIWADA) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400037 PRCM026852 2500 5000.00 11-DEC-2017 HARDIK B SHAH BIPIN B SHAH N-=161 VRUNDAVAN VIHAR FLATS B/HINDIA DHAMIDHUR TEMPLE GUJARAT VASNA AHMEDABAD AHMEDABAD AHMEDABAD 380007 PRCM026856 500 1000.00 11-DEC-2017 VASAVI S S V RAMAIAH C/O S V RAMAIAH 42 SUNDARNAGARINDIA (NEW 36) HYDERABAD TELANGANA HYDERABAD HYDERABAD 500038 PRCM026867 500 1000.00 11-DEC-2017 MADANLAL JAIN CHAMPALAL JETHMALJI 25 IST FLOOR MAHABALESHWAR BLDGINDIA ST, PAUL ST,DADAR MAHARASHTRA MUMBAI MUMBAI 400014 PRCM026869 500 1000.00 11-DEC-2017 PARUL SAHA NA BRINDABON LANE OPP: SHIV MANDIRINDIA RANITOLA DIST BURD WESTWAN BENGAL PO:KULTI WEST BENGAL BURDWAN WEST BENGAL 713343 PRCM026873 500 1000.00 11-DEC-2017 RAM GOPAL BOSE KRISHNA P BOSE C/O STATE BANK OF INDIA, THE MALL,KANPURINDIA UP UTTAR PRADESH KANPUR 208001 PRCM026878 1000 2000.00 11-DEC-2017 RAMA GUPTA KANHITYA LAL GUPTA W/O K L GUPTA ELECT.TEST.DIVISIONINDIA UPSEB.,MATATILA H UTTARYDEL CO PRADESH JHANSI JHANSI JHANSI PRCM026884 500 1000.00 11-DEC-2017 SURESHTA MALHOTRA SURINDER MALHOTRA HNO 89 GALI ARDASIAN, CHURASTI INDIAATTARI GURU BAZAR, PUNJABAMRITSAR AMRITSAR AMRITSAR 143001 PRCM026916 500 1000.00 11-DEC-2017 J RENU BANSAL B J PRASAD 257 K K NAGAR MADURAI MADURAIINDIA TAMIL NADU MADURAI 625020 PRCM026920 500 1000.00 11-DEC-2017 PRASAD KUMAR GHOSH NA 17/4 MOTIJHEEL AVENUE CALCUTTA INDIA WEST BENGAL KOLKATA 700074 PRCM026935 1000 2000.00 11-DEC-2017 S MALLIKA VASSAN R SREENIVASAN W/O. R. SREENIVASAN,10, BDOS QUARTERS,INDIA KRISHNAGIRI TAMIL NADU KRISHNAGIRI 635001 PRCM026936 500 1000.00 11-DEC-2017 MAYA PAL GOURANGA PAL C/O AMAL PAL 2/11 NILAMLEAS MUKHERJEEINDIA STREET CALCUT WESTTA BENGALCALCUTTA KOLKATA 700004 PRCM026951 500 1000.00 11-DEC-2017 GOVARDHANA RAO D SUBBARAO D NO 13A RAJAMMAL STREET SHENOYINDIA NAGAR CHENNAI BANGALO TAMIL RENADU CHENNAI 600030 PRCM026958 500 1000.00 11-DEC-2017 PROBHAT CHANDRA DAS NA 103,RAJBALLAV SAHA LANE, RAMKISHNAINDIA PORE, HOWRAH WEST BENGAL HOWRAH 711101 PRCM026966 500 1000.00 11-DEC-2017 SANTOSH BABU SHARMA CHANDAN LAL SHARMA PLOT 1101,BARKAT COLONY TONK PHATAKINDIA JAIPUR RAJASTHAN JAIPUR 302015 PRCM026967 500 1000.00 11-DEC-2017 PURNIMA SINHA NA C/O P KUMAR SR DME PDRM OFFICEINDIA ASANSOL W BENGAL WEST BENGAL BURDWAN 713301 PRCM026971 500 1000.00 11-DEC-2017 JYOTIBEN NARESHBHAI PATEL NARESHBHAI N PATEL S-YAGNESH & CO F-108 A 1ST FLOORINDIA PRITHVI TRADE CENT GUJARATRE STATION ROAD, STATION BHARUCH ROAD, BHARUCH 392001 PRCM027002 250 500.00 11-DEC-2017 PRABIR CHANDRA GHOSE R K MEHROTRA C/O TATA TEA LIMITED 1 BISHOP LEFROYINDIA RD CALCUTTA WEST BENGAL KOLKATA 700020 PRCM027048 1500 3000.00 11-DEC-2017 PRABIR KUMAR BASU B C JAIN CHEMICAL DIVISION INDIAN ALUMINIUMINDIA CO LTD 1 MEDD RAJASTHAN1 MEDD JAIPUR PRCM027049 1500 3000.00 11-DEC-2017 SHASHI AGARWAL NA INDIA METAL INDUSTRIES 26, THALAWARINDIA ROAD KOTA RAJASTHAN KOTA 324007 PRCM027055 500 1000.00 11-DEC-2017 RAM KUMAR PATHAK H N PATHAK C\O DINESH KUMAR PATHAK DISTT INDIASUPPLY OFFICER HAMIRP UTTARAR (U PRADESH P) HAMIRPAR PRCM027058 250 500.00 11-DEC-2017 NAMIREDDY KRUPAKAR REDDY M B PETER KONDRAPOLE P O MIRYALAGUDA NALGONDAINDIA DISTRICT VIA DELHI WADAPILLI VIA WADAPILLI DELHI PRCM027061 250 500.00 11-DEC-2017 G SATYANARAYAN REDDY NA PRAJWAL CONSULTANTS P LTD 302,3RDINDIA FLR,LINGAPURHOUSE TELANGANA AMRUTHA EST,HIMAYATNAGAR HYDERABAD HYDERABAD HYDERABAD 500029 PRCM027064 1000 2000.00 11-DEC-2017 MAHESH GUPTA RISHI LAL GUPTA A 14 NEHRU NAGAR BILASPUR M P INDIA CHHATTISGARH BILASPUR MP 495001 PRCM027066 500 1000.00 11-DEC-2017 JAGRUTI PATEL KAMLESH VHORWAD GOPI PURA BEHIND POSTINDIA OFFICE SURAT SURAT GUJARAT SURAT 395002 PRCM027069 500 1000.00 11-DEC-2017 JAYANTH BALAKRISHNAN P BALAKRISHNAN 139 GREAMS ROAD CHENNAI CHENNAIINDIA TAMIL NADU CHENNAI 600006 PRCM027079 500 1000.00 11-DEC-2017 PROKRITY BHUSAN CHAKRAVARTY NA FLAT NO B-1 VIDYASAGAR NIKETAN INDIASECTOR-1,SALT LAKE C WESTALCUTTA BENGAL CALCUTTA KOLKATA 700064 PRCM027081 500 1000.00 11-DEC-2017 VED RHHWAL BHAGWAN DAS RAWAL 6011263 KELA KOTHI NEW ROHTAK INDIAGAUSHALA MARG KAROL DELHI BAGH NEW DELHI NEW NEW DELHI DELHI 110005 PRCM027098 500 1000.00 11-DEC-2017 DIVYANG JAYANTILAL RACHH JAYANTILAL RACHH 3RD FLOOR CHANDRA BHUVAN 5THINDIA KHETWADI MUMBAI MAHARASHTRAMUMBAI MUMBAI 400004 PRCM027099 500 1000.00 11-DEC-2017 VEENA BAJAJ YOGRAJ BAJAJ C/O STATE BANK OF PATRALA IST FLOOR,ATLANTAINDIA BLDG, N MAHARASHTRAARIMAN POINT,MUMBAI MUMBAI 400021 PRCM027105 500 1000.00 11-DEC-2017 RANJANA ARORA R K ARORA 3072/2IC/A-8 GALI NO 10 RANJEET NAGARINDIA NEW DELHI DELHI NEW DELHI 110008 PRCM027107 500 1000.00 11-DEC-2017 MICHEL DHODADE AUGUSTINE DHODADE 43/45 KIKA STREET, GULALWADI, MUMBAIINDIA MAHARASHTRA MUMBAI 400004 PRCM027111 500 1000.00 11-DEC-2017 GUMPALLI JADALAIAH G BALAIAH H NO 818 13TH A CROSS 23RD MAININDIA 2ND PHASE J P NAGAR KARNATAKA BANGALORE BANGALORE BANGALORE 560078 PRCM027132 500 1000.00 11-DEC-2017 KUNJUR SRIDHAR RAO KUNJUR VASUDEVA RAO 2,MUNTAL NAGAR 2A CHEMBUR WESTINDIA MUMBAI MAHARASHTRA MUMBAI 400089 PRCM027133 1000 2000.00 11-DEC-2017 RAGHUNATH LATE DHANPAT RAI B 254A, GREATER KAILASH I, NEW DELHIINDIA DELHI NEW DELHI PRCM027146 500 1000.00 11-DEC-2017 B TRIPATHI C P TRIPATHI C/O C P TRIPATHI ESCORTS LTD YELAHANKAINDIA BANGALORE BA KARNATAKANGALORE BANGALORE 560064 PRCM027155 1500 3000.00 11-DEC-2017 VANDANA TALWAR P K TALWAR 3020 READING LANE NEW DELHI INDIA DELHI NEW DELHI 110001 PRCM027166 500 1000.00 11-DEC-2017 JAY ASHER HEMCHANDER C/O VANDANA C KULKARNI 1528,SADASHIVPETTHINDIA NIVARA MAHARASHTRA HOUSE,PERUGATE RD TILAKSMARA PUNE TILAKSMARAK MANDIR, PUNE PRCM027176 500 1000.00 11-DEC-2017 NOEL FRANCIS JOSPH XAVIER L9/115 SHASTRI NAGAR VARNASI-1 VARNASI-1INDIA UTTAR PRADESH VARNASI PRCM027183 500 1000.00 11-DEC-2017 DILIP KUMAR J CHAUHAN JAGUBHAI PANCH SAIDHAM CHSGS LTD YASHODHANINDIA NAGAR PLOT 35 MAHARASHTRA R NO 6 CARVALHO NAGAR THANE R S C RD NO 6 R S C RD NO 6 THANE 400606 PRCM027192 1000 2000.00 11-DEC-2017 KIRTIKANT CHIMANLAL PATADIA CHIMANLAL MULJI 13/17 MUNIDARSHAN COOP HS JAGDUSHAINDIA NAGAR, GHATKOPAR MAHARASHTRA W,MUMBAI MUMBAI 400086 PRCM027199 500 1000.00 11-DEC-2017 SHYAM SWARUP SAXENA K S SAXENA 1982,BRAHMA MARG, JAIPUR,RAJASTHANINDIA RAJASTHAN JAIPUR 302002 PRCM027218 500 1000.00 11-DEC-2017 RAMA MEHTA NOT AVAILABLE 58 VIVENKANAND PURI, DELHI INDIA DELHI NEW DELHI 110007 PRCM027222 1000 2000.00 11-DEC-2017 VIJAY KUMAR SAWANI MADHUSUDAN LAL SAWANI A BRANCH HQ SOUTHERN COMMANDINDIA PUNE PUNE MAHARASHTRA PUNE 411001 PRCM027237 500 1000.00 11-DEC-2017 RAVINDER KUMAR JAIN RAJ KUMAR JAIN HNO 520,PATHAR GATI, MAHAVIR MARG,REWARI,INDIA HARYANA HARYANA NARNAUL 123401 PRCM027259 500 1000.00 11-DEC-2017 SANJAY BENGALI SURESH V BENGALI 10 BIBI MANSION, PRABHAT COLONYINDIA ROAD, SANTACRUZ(E) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400055 PRCM027260 500 1000.00 11-DEC-2017 PRALHAD SITARAM BELWALKAR NA GITANIVAS NEW PLOTS AMALNER PO-AMALNERINDIA DIST-JALGAON MAHARASHTRA BHUSAWAL 425401 PRCM027270 500 1000.00 11-DEC-2017 NANDKISHOR VALAMBHIA NA CHAUHAN STREET NANI BAZAR MORBIINDIA GUJARAT MORBI 363641 PRCM027271 500 1000.00 11-DEC-2017 JIJA KANTHRAO MALAKWADE NA FLAT NO 3/3A,M G G COLONY RAMBAGINDIA LAYOUT MEDICAL MAHARASHTRASWUARE NAGPUR NAGPUR MUMBAI PRCM027286 500 1000.00 11-DEC-2017 SATISH KHADKE VASUDEO KHADKE FLAT NO 28 FIRE SOCIETY BORICHA MARGINDIA JACOB CIRCLE M MAHARASHTRAUMBAI MUMBAI MUMBAI 400011 PRCM027295 500 1000.00 11-DEC-2017 PUSHPA OJHA NA H.NO. 15 SECTOR 7 CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160019 PRCM027303 1000 2000.00 11-DEC-2017 RAJANGAM MEGANATHAN RAJANGAM 366-A, TYPE II QUARTERS BLOCK-29 INDIANEYVENI TAMILNADU TAMILTAMILNADU NADU CUDDALORE 607807 PRCM027304 500 1000.00 11-DEC-2017 KANTILAL F SHAH NOT AVAILABLE BLOCK NO 16/4 GH SECTOR 20 GANDHINAGARINDIA GUJARAT GUJ GUJARATARAT GANDHI NAGAR 382020 PRCM027305 500 1000.00 11-DEC-2017 SATYANARAYANA MURTY RELANGI R VEERASWAMY LATE 13-12-1,MAHARANIPETA, VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530002 PRCM027306 500 1000.00 11-DEC-2017 SEETARAM HEGDE SHAMBHU 201,SEA-BIRD 37/161 JUHU VERSOVA,LINKINDIA ROAD FOUR BAN MAHARASHTRAGLOWS,ANDHERI W MUMBAI MUMBAI MUMBAI 400058 PRCM027315 500 1000.00 11-DEC-2017 DILSHAD IRANI NA 7 JUHU APSARA CO-OP SOC KISHOREINDIA KUMAR LANE JUHU TAR MAHARASHTRAA MUMBAI MUMBAI MUMBAI 400049 PRCM027325 250 500.00 11-DEC-2017 KRISHAN LAL SHARMA LATE SH GANPAT LAL 134D SECTOR 33-C, CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160031 PRCM027326 500 1000.00 11-DEC-2017 KULBIR SINGH AMAR SINGH H NO 1032 SECTOR 35/B CHANDIGARHINDIA CHANDIGARH CHANDIGARH CHANDIGARH 160023 PRCM027335 500 1000.00 11-DEC-2017 MUKTA PUROHIT KRISHNA 220,TILAK PATH, ABOVE NALANDA TYPINGINDIA CENTRE INDORE MADHYA INDORE PRADESH INDORE 452004 PRCM027338 500 1000.00 11-DEC-2017 PRABHAKAR MUKUND MORE NA 5/19 NAGUSAYAJICHAWL, 52,P B MARG,MUMBAIINDIA MAHARASHTRA MUMBAI 400008 PRCM027339 500 1000.00 11-DEC-2017 SHASHI BALA JOHRI NOT AVAILABLE 848,AKARON KA RASTA, KISHAN POLINDIA BAZAR, JAIPUR RAJASTHAN JAIPUR PRCM027348 500 1000.00 11-DEC-2017 VINAYKANT PATEL NA A/6 STAFF QUARTERS E.S.I SCHEME INDIAGORWA BARODA GUJARAT VADODARA 390016 PRCM027363 3000 6000.00 11-DEC-2017 PUNDALIK BALA JADHAV NA J S BHATCHAW NO 1 R NO 8 RB KADAMINDIA MARG,JIVADAYAL MAHARASHTRALANE,BHATWADI,BARVENAGAR MUMBAI GHATKOPAR GHATKOPAR (W) MUMBAI 400084 PRCM027371 500 1000.00 11-DEC-2017 RAMESH CHANDRA TEWARI BISHAN DATTA TEWARI FLAT NO 98 PLOT NO 115 KURMANCHALINDIA NIKETAN I P EXTE DELHINSION PATPARGANJ DELHI NEW DELHI DELHI 110092 PRCM027375 1000 2000.00 11-DEC-2017 GOURI M R MANOHARAN 3 TOWN EXTENSION IST STREET TIRUPURINDIA TIRUPUR TAMIL NADU COIMBATORE 641604 PRCM027381 4500 9000.00 11-DEC-2017 MALEK RAJAN SULTAN RAJAN 24 BUND GARDEN ROAD, 6/83 GURUPRASADINDIA APTS, PUNER MAHARASHTRA PUNE 411001 PRCM027382 500 1000.00 11-DEC-2017 DAMYANTIBEN ARVINDLAL MEHTA ARVINDLAL N MEHTA 4/3782 KHARADI SHERI ZAMPA BAZARINDIA SURAT SURAT GUJARAT SURAT 395003 PRCM027394 500 1000.00 11-DEC-2017 DEVI G CHANDANANI GIANCHAND CHANDANANI 5 SMRUTI SUNDER APARTMENT PLOTINDIA NO 72-A, ROAD NO MAHARASHTRA1 T P S IV, BANDRA (WEST) MUMBAI MUMBAI MUMBAI 400050 PRCM027397 2000 4000.00 11-DEC-2017 JAYANTI MANGALDAS PATEL MANGALDAS H PATEL 12-B SWAMI GUNATITNAGAR S NEARINDIA RUPALI NAHER BHATAR GUJARAT ROAD SURAT SURAT SURAT 395001 PRCM027398 500 1000.00 11-DEC-2017 VENKATRAM MER NA 25 REKHA,83 KIDWAI ROAD, WADALA,MUMBAIINDIA MAHARASHTRA MUMBAI 400031 PRCM027407 2500 5000.00 11-DEC-2017 VIDYA ASHOK MANKAR NA C/O A G MANKAR 4-B KANCHEN JUNGAINDIA ANUSHAKTINAGAR MAHARASHTRA MUMBAI MUMBAI MUMBAI 400094 PRCM027411 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SANTOSH KUMAR BHATTACHARYYA S KUMAR BHATTACHARYA F 1/4 HAUZ KHAS ENCLAVE INDIA DELHI NEW DELHI 110001 PRCM027421 1000 2000.00 11-DEC-2017 MANUEL X TAVARES NOT AVAILABLE POONA PEARLS POULTRY FARM SAHEJPURWADIINDIA PO VIA URULI MAHARASHTRA KANCHAN DIST PUNE PUNE DIST PUNE 411002 PRCM027422 500 1000.00 11-DEC-2017 MEENA BHARAT MALHOTRA B B MALHOTRA 60 ALANKAR SOCIETY, KARVE NAGARINDIA PUNE PUNE MAHARASHTRA PUNE 411052 PRCM027431 1000 2000.00 11-DEC-2017 J MOHAN KUMAR MUNDADAJAI KISHAN MUNDADA 4-5-105 KOTHI SULTANBAZAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500195 PRCM027432 1000 2000.00 11-DEC-2017 SUKHDEO SINGH LAKHU RAM D-143, SAVITRI PATH, BAPU NAGAR,INDIA JAIPUR (RAJ) RAJASTHAN JAIPUR 302015 PRCM027434 500 1000.00 11-DEC-2017 VINOD K G NA C/O K GOVIND,C/O ILO 7, SARDAR PATELINDIA MARG, NEW DELH DELHII NEW DELHI 110021 PRCM027437 1500 3000.00 11-DEC-2017 D PREMA D DHAYAL PRABAKUMAR KAYPEE FLATS 30/4 SHUDIAMMANPETINDIA STREET EAST JONES TAMIL ROAD NADU SAIDAPET CHENNAI CHENNAI CHENNAI 600015 PRCM027452 500 1000.00 11-DEC-2017 RAJ KUMAR BAHL RK BHAL 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM027455 500 1000.00 11-DEC-2017 NANDA K KEJDIWAL K M KEJDIWAL AAKAR INDUSTRIES A-65 M I D C KHAMGAMINDIA KHAMGAM MAHARASHTRA KHAMGAON 444303 PRCM027457 500 1000.00 11-DEC-2017 KUMAR M K R S MUTHAI INDIAN BANK, THIRUPPATHUR, P.M.DTINDIA TAMIL NADU SIVAGANGA RAMPURAM 623211 PRCM027465 500 1000.00 11-DEC-2017 JYOTI S PAI K S PAI B-9, TARA APARTMENTS SAINATH NAGAR,INDIA L B S MARG GHAT MAHARASHTRAKOPAR (WEST) MUMBAI MUMBAI MUMBAI 400086 PRCM027467 500 1000.00 11-DEC-2017 MADAJI A K V ANGUSAMY B-37 O N G C NEW COLONY NAZIRA INDIAASSAM ASSAM JORHAT 785685 PRCM027476 500 1000.00 11-DEC-2017 DARSHAN SINGH S RAM SINGH HE-183 PHASE-1ST S A S NAGAR (MOHALI)INDIA DIST ROPAR DIST PUNJAB ROPAR ROPAR PRCM027485 500 1000.00 11-DEC-2017 GANESH N K V NAGARAJAN C-105, 11TH CROSS THILLAI NAGAR TRICHYINDIA TRICHY TAMIL NADU TIRUCHIRAPPALLI 620018 PRCM027489 1000 2000.00 11-DEC-2017 JASBIR GILL SANTOSH SINGH GILL C/O D BAJAJ 34 ADVENT BUILDING 12-AINDIA PORESHORE ROAD MAHARASHTRA MUMBAI MUMBAI MUMBAI 400021 PRCM027495 500 1000.00 11-DEC-2017 RAJKUMARI D CHAUHAN D B CHAUHAN C/O MR D B CHAUHAN KM 113 NEWINDIA KAVINAGAR GHAZIABAD UTTAR GHAZIABAD PRADESH GHAZIABAD 201001 PRCM027496 500 1000.00 11-DEC-2017 VINAY LAKHOTIA NA L19A SOUTH EXTENSION PART-II NEWINDIA DELHI DELHI NEW DELHI 110049 PRCM027505 500 1000.00 11-DEC-2017 SANKARAGUPTA PAGONDA NAKAPPA P NARAPPA SETTY TYPE B-3/18 R C F COLONY, CHEMBUR,INDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400074 PRCM027515 500 1000.00 11-DEC-2017 VISWA KUMAR VERMA RAJ KUMAR VERMA 22, VENUS APARTMENT NEAR PRESIENTINDIA HOTEL CUFFE PARAD MAHARASHTRAE MUMBAI MUMBAI MUMBAI PRCM027530 1000 2000.00 11-DEC-2017 GEETHA VENKATESH M N VENKATESH NO 68, 8TH MAIN KAMAKSHI HOSPITALINDIA ROAD KUVEMPUNAGAR KARNATAKA MYSORE MYSORE MYSORE 570023 PRCM027536 250 500.00 11-DEC-2017 GOPINATHAN M A AYYAPPAN NAIR JR ENGINEER ELECT DEPARTMENT DAMANINDIA DAMAN GUJARAT VALSAD 396210 PRCM027554 500 1000.00 11-DEC-2017 K NARAYANAN NOT AVAILABLE 54/2237,SECTOR 7, CGS COLONY, ANTOPINDIA HILL, MUMBAI MU MAHARASHTRAMBAI MUMBAI 400037 PRCM027562 500 1000.00 11-DEC-2017 PRABHAKAR PARDESHI NA 659 SADASHIV PETH,PUNE INDIA MAHARASHTRA PUNE 411030 PRCM027567 500 1000.00 11-DEC-2017 DUSHYANT KIRTILAL SHAH K P SHAH LARAM CENTRE,BLDG C BLOCK NO INDIA4, IST FLOOR 24 S V ROAD,ANDHERI MAHARASHTRA W MUMBAI MUMBAIMUMBAI 400058 PRCM027569 1000 2000.00 11-DEC-2017 VL PRASAD RAO GORUNA C B ENTERPRISES 7-1-246/2/A BALKAMPETINDIA HYDERABAD HYD KARNATAKAERABAD BELGAUM 590016 PRCM027580 500 1000.00 11-DEC-2017 REOTI RAMAN SAXENA BRIJ BAHADUR SAXENA 186/100 BHARTIA COLONY JANSATHINDIA ROAD MUZAFFAR NAGAR UTTAR MUZAFFAR PRADESH NAGAR MUZAFFARNAGAR 251001 PRCM027590 500 1000.00 11-DEC-2017 KULDEEP BAWA LT COL HS BAWA C/O LT COL HS BAWA, ORDNANCE FACTORYINDIA KHAMARIA JABAL MADHYAPUR JABALPUR PRADESH JABALPUR 482005 PRCM027628 500 1000.00 11-DEC-2017 DURGA PRASAD B S B H RAO SURYAVANSHI FIN.& INV LTD 6TH FLOOR,INDIA SURYA TOWER 10 TELANGANA5 S P ROAD SECUNDERABAD HYDERABAD SECUNDERABAD PRCM027634 500 1000.00 11-DEC-2017 GURU SHANKAR CHINTALA C GURAPPA C/O DR Y SATYANANRAYANAN 46-/683-GINDIA BUDHAVARAPETA ANDHRA KURNOOL PRADESH KURNOOL KURNOOL 518002 PRCM027640 500 1000.00 11-DEC-2017 DIPALI DEEPAK B D D BURHANPURKAR 3/2 REKHA PALACE HSG SOC USHANAGAR,INDIA CHIKANGHAR MURB MAHARASHTRAAD ROAD, KALYAN THANE KALYAN (M S) THANE (M S) 421301 PRCM027645 500 1000.00 11-DEC-2017 P P PAUL NA R NO 5,NEW MEHTAB BLDG CST ROADINDIA KURLA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400070 PRCM027659 1000 2000.00 11-DEC-2017 DIMIT RAO ATLURI A P C RAO 25-B BOAG ROAD T NAGAR CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600017 PRCM027660 500 1000.00 11-DEC-2017 KASHMIRI LAL SHARMA B S SHARMA FLAT NO 3-C, BLOCK NO 21 PESHWAINDIA ROAD, GOLEMARKET,NE DELHIW DELHI NEW DELHI 110001 PRCM027663 500 1000.00 11-DEC-2017 VAMANRAI JOSHI SHANTILAL BLOCK NO 8-106 AKG JUBELI POST VIAINDIA PORBANDAR BOKHIR GUJARATA BOKHIRA PORBANDAR 360579 PRCM027685 500 1000.00 11-DEC-2017 MANICKAM K KALIMUTHU CANARA BANK AYYAPET THANJAUURINDIA DIST TAMIL NADU TAMIL TAMIL NADU NADU THANJAVUR 613001 PRCM027686 500 1000.00 11-DEC-2017 GOVIND SINGH S S YADAN NO-4(T) SQN, MTI A F STATION TAMBARAMINDIA CHENNAI CHENN TAMILAI NADU CHENNAI 600046 PRCM027742 500 1000.00 11-DEC-2017 RITA SINHA KARTIK PRASAD SINHA C-1/1448 VASANT KUNJ NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110070 PRCM027761 1000 2000.00 11-DEC-2017 PANCHU GOPAL CHAKRAVARTTY NA BB/26-A JANAK PURI NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110058 PRCM027763 2500 5000.00 11-DEC-2017 PARKASHWATI NA 11263,KELA KOTHI GANSHALA MARGINDIA KAROL BAGH NEW DELHI DELHI NEW DELHI NEW DELHI 110005 PRCM027773 500 1000.00 11-DEC-2017 DAMODARLAL MAHESHWARI R N MAHESHWARI S/O LATE RAMNARAYAN MAHESHWARIINDIA 7/2 BABU LAL LANE WEST CALCUTTA BENGAL CALCUTTA KOLKATA 700007 PRCM027779 1000 2000.00 11-DEC-2017 PAWAN CHADHA NA 50/1 BUNGLOW ROAD,DELHI INDIA DELHI NEW DELHI 110007 PRCM027784 500 1000.00 11-DEC-2017 PHYLLIS MASSEY NA HELEN LODGE, 8650 KISHANGANJ ROAD,INDIA DELHI DELHI NEW DELHI 110006 PRCM027786 500 1000.00 11-DEC-2017 STANISLAUS JOSEPH RODRIGUES NOT AVAILABLE HARI NIVAS III FLOOR, 26 B MAMA PARMANANDINDIA MARG, MUM MAHARASHTRABAI MUMBAI 400004 PRCM027812 2000 4000.00 11-DEC-2017 NASEEMA HAMEED M HAMEED C-18, ISRO GUARTENS (NEW LAND) INDIA8TH MAIN 3RD CROSS KARNATAKADOMLUR BANGALORE BANGALORE BANGALORE 560071 PRCM027833 500 1000.00 11-DEC-2017 PUSHAP LATA NA 15A/8 FARIDABAD INDIA HARYANA FARIDABAD 121007 PRCM027834 500 1000.00 11-DEC-2017 DIVAKAR S V SRINIVASAN 79-A/PKT-E GANGOTRI ENCLAVE ALAKNANDAINDIA NEW DELHI DELHINEW DELHI NEW DELHI 110019 PRCM027845 1000 2000.00 11-DEC-2017 KISHAN PALSINGH RAGHAV SH SORANSINGH RAGHAV QNO B-I/348 ARAWALI FLATS SECTORINDIA 34 NOIDA DIST GAZ UTTARIABAD DISTPRADESH GAZIABAD NOIDA 201303 PRCM027847 500 1000.00 11-DEC-2017 KRISHNA KUMARI BHATIA U C BHATIA EC-11 INDERPURI, NEW DELHI INDIA DELHI NEW DELHI 110012 PRCM027868 500 1000.00 11-DEC-2017 ROSEMARIE FERNANDES FIDELIS FERNANDES 166/1692,PRATIKSHA NAGAR, SION,KOLIWADA,INDIA MUMBAI MAHARASHTRA MUMBAI 400022 PRCM027882 500 1000.00 11-DEC-2017 ROSTOMI BAMANJEE DARUWALA BAMANJEE 666 NEW ORIANT HOUSES, LADY JAHANGERINDIA ROAD, PARS COL MAHARASHTRAONY, MUMBAI MUMBAI MUMBAI 400014 PRCM027883 1000 2000.00 11-DEC-2017 GOPI KRISHAN MAHESHWARI NANDLAL 401 A SAI SADAN 4TH FLOOR 76/78 INDIAMODI STREET FORT MUMBAI MAHARASHTRA MUMBAI MUMBAI 400001 PRCM027886 250 500.00 11-DEC-2017 JAMUNA K M KATHIRESAN 1/68 S E E D COLONY ALAGAPURAMINDIA SALEM TAMILNADU TAMI TAMILLNADU NADU SALEM 636016 PRCM027887 500 1000.00 11-DEC-2017 PRAMOD LAMORIA NA DG-3/161-162 VIKASPURI NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110018 PRCM027892 500 1000.00 11-DEC-2017 RAMESH ENGINEER GANAPATRAM JAYBARAT ICC FACTORY, NEW PRABHADEVIINDIA ROAD, MUMBAI MAHARASHTRA MUMBAI 400025 PRCM027904 500 1000.00 11-DEC-2017 KAMLESH HEMATLAL SHAH HEMATLAL DARBARGADH OPP JAMS TEMPLE BHARGAVANINDIA DAIS DELA GUJARAT JAMNAGAR JAMNAGAR JAMNAGAR 361001 PRCM027914 500 1000.00 11-DEC-2017 SN MURTHY SRIPADA S C JOGA RAO AMBUJA PETROCHEMICALS LTD PATANCHERU,INDIA MEDAK DT TELANGANA (AP) ZAHIRABAD 502319 PRCM027925 500 1000.00 11-DEC-2017 PUNITA KUKREJA NA 31,UB JAWAHAR NAGAR,DELHI INDIA DELHI NEW DELHI 110007 PRCM027926 1000 2000.00 11-DEC-2017 SADHNA KUMAR RAJEEV KUMAR FLAT NO 202 BLDG NO 4 OPP POWAIINDIA LAKE RAMBAG ADI SHA MAHARASHTRANKARACHARYA MARG POWAI MUMBAI MUMBAI LUCKNOW 400076 PRCM027927 500 1000.00 11-DEC-2017 GOPINATH HARI DESHMUKH HARI C/O SANJAY JAYAWANT 19 SAGAR APTSINDIA NEAR VASTU UDYOG MAHARASHTRA PIMPRI PUNE PUNE PUNE 411018 PRCM027932 1000 2000.00 11-DEC-2017 PUSHPA DIXIT NA C/O SQULDR D K DIXIT NO 2202 SQNINDIA AIR FORCE C/O 56 A P DELHI O C/O 56 A P O DELHI PRCM027933 500 1000.00 11-DEC-2017 NANDA K KEJDIWAL KAILASH K AKAR INDUSTRIES A-65 M I D C KHAMGAONINDIA KHAMGAON MAHARASHTRA KHAMGAON 444303 PRCM027939 1000 2000.00 11-DEC-2017 DEIVACHILAI B D BASHYAM 99/2,VENKATESA NAGAR II STREET VIRUGAMBAKKAMINDIA CHENNA TAMILI CHENNAINADU CHENNAI 600092 PRCM027940 500 1000.00 11-DEC-2017 RAJKUMAR LOHIA GANGASAGAR C/O 349 GOVERDHAN GALI, KALBADEVIINDIA ROAD, MUMBAI MAHARASHTRA MUMBAI 400002 PRCM027941 500 1000.00 11-DEC-2017 NAYANA R BHAYANJ RAMESH A-2 SHEELA SOCIETY OPP AJANTA TALKIESINDIA BORIWALI (W) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400092 PRCM027957 500 1000.00 11-DEC-2017 PAWAN KR SINGHAL NA C-256 DCM COLONY LINE NO 9 KISHANINDIA GANJ DELHI DELHI DELHI NEW DELHI 110006 PRCM027962 500 1000.00 11-DEC-2017 RAMESH HOTCHAND ROHIRA HOTCHAND T ROHIRA 14/3 SHRINIKETAN 14 MK ROAD CHURCHGATEINDIA MUMBAI MUMBA MAHARASHTRAI MUMBAI 400020 PRCM027975 500 1000.00 11-DEC-2017 NANCY THILAKA RAJ NOT AVAILABLE PLOT NO II NO 6 JAWAHAR ROAD PERIACHOKKIKULAMINDIA MADUR TAMILAI NADU MADURAI MADURAI 625002 PRCM027981 500 1000.00 11-DEC-2017 JUMDE V B B U JUMOLE 1-10-21 TEMPLE ALWAL SECUNDERABADINDIA SECUNDERABAD TELANGANA HYDERABAD 500010 PRCM027992 500 1000.00 11-DEC-2017 PREM KAPOOR NA 14/493 SERVICES OFFICERS ENCLAVE,SINDIA P MARG, NEW DELH DELHII NEW DELHI 110031 PRCM027994 500 1000.00 11-DEC-2017 SELVA KUMAR S NA 121/7 WESTERN RLY QUARTS. KHERWADIROADINDIA BANDRA EAST MAHARASHTRA MUMBAI MUMBAI MUMBAI 400051 PRCM028002 500 1000.00 11-DEC-2017 PUSHPA PANETEY NA 2793 M-53 NETAJI NAGAR NEW DELHIINDIA DELHI NEW DELHI 110023 PRCM028015 1000 2000.00 11-DEC-2017 MUKESH HASSANAND BHATIA NOT AVAILABLE BARRACK NO 1676 ROOM NO 12 SECTORINDIA 25 ULHASNAGAR MAHARASHTRA ULHASNAGAR ULHASNAGAR 421004 PRCM028026 500 1000.00 11-DEC-2017 RAJESHBHAI SHETH NAVNITBHAI R SHETH B-11,PARADISE APT, BEHD:VISHNU BAGINDIA SOCIETY 137,S V ROAD,ANDHERI MAHARASHTRA W MUMBAI MUMBAI MUMBAI 400057 PRCM028028 500 1000.00 11-DEC-2017 RAJINDER GIROTRA SH NAND KUMAR GIROTRA K G-II\33 VIKAS PURI NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110018 PRCM028029 500 1000.00 11-DEC-2017 VERSHA PANDYA NA SHREE SHIVAM 3 TAGORE NAGAR KALAWADINDIA ROAD RAJKOT, GUJARAT GUJARAT RAJKOT, GUJARAT RAJKOT 360001 PRCM028035 500 1000.00 11-DEC-2017 MANOHAR G MOHITE GANGARAM B MOHITE A-6-4/9, AMRAVAN COOP HSG SOC JEEVANINDIA VIMANAGAR, BOR MAHARASHTRAIVILI(W)MUMBAI BORIVILI(W)MUMBAI MUMBAI 400103 PRCM028055 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SHRIRANG MARUTI SALVNKHE MARUTI KRISHNA SALVNKHE SAI SMRATI ROOM NO 1 PANNALALGHOSHINDIA RD RAJANPADA,MA MAHARASHTRALAD WEST MUMBAI MUMBAIMUMBAI 400064 PRCM028068 500 1000.00 11-DEC-2017 JAYANTI BUSINESS MACHINES LTD NA JEM COMPLEX CHAKALA SAHAR ROADINDIA ANDHERI(E) MUMBAI MAHARASHTRA MUMBAI MUMBAI 400069 PRCM028072 2500 5000.00 11-DEC-2017 PRADEEP SAGAR ARORA NA 41-B/2 NEW GOVIND PURA NEAR VIJAYINDIA BANK STREET NO 1 DELHI DELHI DELHI NEW DELHI 110051 PRCM028086 500 1000.00 11-DEC-2017 SRINIVASA MURTHY K RADHAKRISHNA MURTHY K H NO 19-13,KAMALANAGAR, HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500660 PRCM028088 1000 2000.00 11-DEC-2017 PUNAM SHARAN NA NCC DIRECTRATE RAJENDRA PATH PATNAINDIA BIHAR BIHAR BIHAR PATNA 800019 PRCM028100 500 1000.00 11-DEC-2017 MANDA SHETH SAILESH SHETH SUJATA SILK MILLS 60/62 SHAMSHETINDIA STREET ZAVERI BAZA MAHARASHTRAR MUMBAI MUMBAI MUMBAI 400002 PRCM028107 500 1000.00 11-DEC-2017 SUMAN MISRA DINESH MISHRA C/O SRI T N SINHA, B-181,INDIRA NAGAR,INDIA LUCKNOW UTTAR PRADESH LUCKNOW 226016 PRCM028111 500 1000.00 11-DEC-2017 JAYASREE DEVI GANJI SRIHARI RAO A W/O SRI HARI RAO PINAKINI GRAMEENAINDIA BANK SRINIVASA ANDHRAAGRAHARAM PRADESH NELLORE NELLORE NELLORE 524001 PRCM028119 500 1000.00 11-DEC-2017 NIRMALA JOSE JOSE L DEEPTHI NR NACHIYAR TEMPLE PATTATHANAMINDIA EAST KOLLAM KERALA KERALA KOLLAM KERALA QUILON 691001 PRCM028125 500 1000.00 11-DEC-2017 N DILIP KUMAR N V KUMAR HOTEL SREE KRISHNA LTD ROAD NOINDIA 1 BANJARA HILLS HYDE TELANGANARABAD HYDERABAD HYDERABAD 500034 PRCM028142 500 1000.00 11-DEC-2017 VISHWA KUMAR VERMA RAJKUMAR VERMA 22, VENUS APARTMENT NEAR PRESIENTINDIA HOTEL CUFFE PARAD MAHARASHTRAE MUMBAI MUMBAI MUMBAI PRCM028167 1000 2000.00 11-DEC-2017 PRAKASH OM LATE K NARAIN C/O ANIL KUMAR ROOM NO 2 JAGARNATHINDIA KUTHI RAMPUR BIHAR LANE MUSHALLAHPUR HAL PATNA PATNA HAL PATNA 800006 PRCM028179 1000 2000.00 11-DEC-2017 PRATIMA KANUBHAI RAMANUJ RAMANUJ K DIPTI, II PATEL COLONY OPP.SURELIAINDIA FURNITURE JAMNAG GUJARATAR. JAMNAGAR 361008 PRCM028184 500 1000.00 11-DEC-2017 VINJAMURI CHANDRSEKHAR V NAGAIAH FORENSIC MEDICINE DEPT GOVT GENERALINDIA HOSPITAL CAMPUS ANDHRA KAKINADA PRADESH KAKINADA KAKINADA PRCM028189 500 1000.00 11-DEC-2017 SANTHOSAM VASANTHAKUMAR J VASANTHAKUMAR 231 A PALANI ANDAVAR KOIL ST. BHAVANIINDIA PO PERIGAR DT TAMIL TAMILNADU NADU PERIGAR DT BHAVANI TAMILNADU 638301 PRCM028222 500 1000.00 11-DEC-2017 NATVARBHAI MOTIBHAI PATEL MOTIBHAI PATEL S-YAGNESH & CO F-108 A 1ST FLOORINDIA PRITHVI TRADE CENT GUJARATRE STATION ROAD, STATION BHARUCH ROAD, BHARUCH 392001 PRCM028226 1000 2000.00 11-DEC-2017 JAYALAKSHMY A NOT AVAILABLE NO 3, IST STREET LIC COLONY SANKARANINDIA PALAYAM VELLOR TAMILE VELLORE NADU VELLORE TAMIL NADU 632001 PRCM028230 500 1000.00 11-DEC-2017 PRABHAKAR PANDALANENI GOPALAKRISHNAIAH A1A/24C,JANAKPURI, MIG FLATS,NEWINDIA DELHI DELHI NEW DELHI 110058 PRCM028232 500 1000.00 11-DEC-2017 PRABHU PANDALANENI GOPALAKRISHNAIAH A1A/24C,JANAKPURI, MIG FLATS,NEWINDIA DELHI DELHI NEW DELHI 110058 PRCM028244 500 1000.00 11-DEC-2017 RAJESH WASUDEO BHIWAPURE NA MSEB COLONY BLD 18/5,VASAI ROADINDIA EAST, DIST THANA, T MAHARASHTRAHANA THANE 401202 PRCM028245 500 1000.00 11-DEC-2017 SARO EPPEN KOCHEKKAN MAJ E J KOCHEKKAN MAJ GEN EJ KOCHEKKAN SM VSM GENINDIA OFF COMM HQ ATNK TAMIL & K NADUAREA ISLAND GROUNDS CHENNAI CHENNAI C/O 56 APO 600009 PRCM028249 500 1000.00 11-DEC-2017 VALSA LAWREN D R LAWRENCE OFFICERS QTR NO 39/1 AIR FORCE KHARAGPURINDIA KHARAGPUR WEST BENGAL HALDIA 721303 PRCM028250 500 1000.00 11-DEC-2017 PRAMOD R RAVAL RAMSHANKAR B4,SUNDARAM, SV ROAD,KANDIVALIINDIA WEST, MUMBAI MAHARASHTRA MUMBAI 400067 PRCM028262 500 1000.00 11-DEC-2017 PRAMODINI M M MOHAN REDDY 131/10 CPWO QUARTERS SAKET SECTOR-IINDIA NEW DELHI DELHI NEW DELHI 110017 PRCM028264 500 1000.00 11-DEC-2017 SAVITA BHOJWANI RAJKUMAR BHOJWANI A/203-4 DENZIL LOKHANDWALA COMPLEXINDIA ANDHERI (WEST) MAHARASHTRA MUMBAI MUMBAI MUMBAI 400053 PRCM028279 500 1000.00 11-DEC-2017 J RAJA RAO J ANANDAM 108 PRABHATKAR APARTMENTS VIJAYANAGARINDIA COLONY HYDERA TELANGANABAD HYDERABAD HYDERABAD 500057 PRCM028280 250 500.00 11-DEC-2017 GAYATRI R SHARMA RADHE SHYAM SHARMA 302-B PANCHVATI GARDENS UPPERINDIA GOVINDNAGAR RAHEJA MAHARASHTRA TOWNSHIP MALAD (E) MUMBAI MUMBAI MUMBAI PRCM028286 1500 3000.00 11-DEC-2017 BHARAT BHUSHAN NA DG-1/51-D VIKAS PURI NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110018 PRCM028291 250 500.00 11-DEC-2017 KANTASARMA NOT AVAILABLE 137-C SNOBS DABOLIPT GOA GOA INDIA GOA PANAJI 403001 PRCM028296 500 1000.00 11-DEC-2017 MADHUSUDAN RAMAWTAR RAMAWTAR 708/1 SAKAR BAZAR, AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 PRCM028308 500 1000.00 11-DEC-2017 NARESH RATILAL PUJARA RATILAL N PUJALA 49/50 VELLARD VIEW 10/B HAJIALLIINDIA CIRCLE TARDEO RD M MAHARASHTRAUMBAI MUMBAI MUMBAI 400036 PRCM028311 500 1000.00 11-DEC-2017 SHAMBAIAH LAKKARAJU RAMANARSAIAH RETIRED DEPUTY INSPECTOR OF SCHOOLS,H.NO.3-9-5,INDIA DAU TELANGANATAL BAZAR SURYAPETDT SURYAPET NALGONDA NALGONDA 508213 PRCM028319 500 1000.00 11-DEC-2017 NIMISHA RAKESH PARIKH KRISHNAKANT S SONAWANE 202 SARKAR RACHANA 93-B V P ROADINDIA VILE PARLE WEST MU MAHARASHTRAMBAI MUMBAI MUMBAI 400056 PRCM028340 250 500.00 11-DEC-2017 GANESH NAIDU TULSIDAS NAIDU KOREGAON PARK DARODE MALA S NOINDIA 15 PUNE PUNE MAHARASHTRA PUNE 411001 PRCM028358 500 1000.00 11-DEC-2017 DHANJISHA DOSABHAI SUKHESWALA DOSABHAI SUKHESWALA M-6 DALAL ESTATE OPP BOMBAY CENTRALINDIA STATION MUMBAI MAHARASHTRA MUMBAI MUMBAI 400008 PRCM028362 2500 5000.00 11-DEC-2017 DHANJISHA DOSABHAI SUKHESWALA DOSABHAI SUKHESWALA M-6 DALAL ESTATE OPP BOMBAY CENTRALINDIA STATION MUMBAI MAHARASHTRA MUMBAI MUMBAI 400008 PRCM028365 2500 5000.00 11-DEC-2017 NEEL SHANKAR HARLALKA P R HARLALKA S K CARBON LTD 510 SHAKUNTALA APARTMENTSINDIA 59, NEHRU DELHI PLACE NEW DELHI NEW NEW DELHI DELHI 110019 PRCM028379 500 1000.00 11-DEC-2017 POONAM BHANDARI NIRMAL RAJ BHANDARI C/O NR BHANDARI, ASST ENGR IRG SKAPINDIA DAM, SUB DVN,AS RAJASTHANPUR DT DUNGERPUR DT DUNGARPUR DUNGERPUR 314021 PRCM028380 500 1000.00 11-DEC-2017 VEENA SINGH GAUR R B S GAUR CIVIL LINES BEHIND M G MEMORIALINDIA HALL LAKHIMPUR KHER UTTARI KHERI PRADESH KHERI 262701 PRCM028381 1500 3000.00 11-DEC-2017 SUBRAHMANYA PRABHAKAR Y Y RAMAKRISHBA SASTRY C/O Y RAMAKRISHNA SASTRY E/12 PRADEEPINDIA NAGAR 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C/O B L GUPTA 576 KALYAN MANTAPINDIA ROAD 8TH BLOCK K KARNATAKAORAMANGALA BANGALORE BANGALORE BANGALORE 560095 PRCM028456 500 1000.00 11-DEC-2017 G SRINIVASA RAO G SAMBASIVA RAO MAYURI FILM DISTRIBUTORS 1-10-76,FAIRINDIA FIELD BEGUMPE TELANGANAT HYDERABAD HYDERABAD HYDERABAD 500016 PRCM028466 250 500.00 11-DEC-2017 MEENAKSHI N SHAH NIRANHAN B SHAH 527/1 PADSHAHS POLE, RELIEF ROAD,AHMEDABADINDIA GUJARAT AHMEDABAD 380001 PRCM028479 500 1000.00 11-DEC-2017 SANTOSH GUPTA GUPTA A K 2/48 WEST PUNJABI BAGH NEW DELHIINDIA DELHI NEW DELHI 110026 PRCM028495 1500 3000.00 11-DEC-2017 P BHASKAR RAO P BUCHHIAH PLOT NO 18 INDIRANAGAR COLONYINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500890 PRCM028496 500 1000.00 11-DEC-2017 RAMESHCHANDRALAXMINARAYANA LAXMINARAYANA INDRYANI COMMUNICATION NANKARINDIA PLAZZA M S G COLLEGE MAHARASHTRA ROAD MATEYAN NASIK NASIK MATEYAN NASIK 423203 PRCM028504 250 500.00 11-DEC-2017 NAND KISHORE SHARMA K D SHARMA A-3/45 4TH FLR,GREENFIELD MAHAKALIINDIA CAVES ROAD ANDHE MAHARASHTRARI E MUMBAI MUMBAI MUMBAI 400093 PRCM028510 500 1000.00 11-DEC-2017 NILESH M PATEL MANHARBHAI KHARI KUI MU & PO & TA - SAVLI BARODAINDIA (DIST) BARODA GUJARAT(DIST) VADODARA 391770 PRCM028521 250 500.00 11-DEC-2017 NUPUR BANERJEE SUBHRESH BANERJEE C/O S BANERJEE, 5TH FLR CMPDI R1-7,INDIA UNIT-3 GRUHA NIRMAN ORISSA BHAWAN BHUBANESWAR BHUBANESHWAR BHUBANESWAR 751001 PRCM028523 500 1000.00 11-DEC-2017 KIRAN BANG OM PRAKASH BANG 202 IIND FLOOR BRINDAVAN COMMERCIALINDIA COMPLEX CHIRAG TELANGANA ALI LANE ABIDS HYDERABAD HYDERABAD HYDERABAD 500001 PRCM028530 250 500.00 11-DEC-2017 SEETA RAMACHANDRAN T N RAMACHANDRAN A-10/1 SHREE RAM NAGAR S V ROADINDIA ANDHERI (WEST) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400058 PRCM028538 500 1000.00 11-DEC-2017 NIRUPAMA N ALE NARAYAN M ALE D-6, OM SHRI, JAYRAJ NGR ALAKPURIINDIA COOP HSG SOC LTD LINKING MAHARASHTRA ROAD, BORIVLI W MUMBAI MUMBAI MUMBAI 400092 PRCM028541 500 1000.00 11-DEC-2017 MAYURKUMAR JAISWAL SURESHCHANDRA N SURAT BLOOD BANK, BEHIND KOTHIINDIA KACHERI BARODA GUJAR GUJARATAT GUJARAT VADODARA 390001 PRCM028542 500 1000.00 11-DEC-2017 VINAY KUMAR KEDIA L N KEDIA G-39 LAJPAT NAGAR 1 NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110024 PRCM028547 500 1000.00 11-DEC-2017 MEENAKSHI CT CHITHAMBARAM 4 SONIAH KOIL STREET NARIMEDU MADURAIINDIA TAMIL NADU MADURAI 625002 PRCM028553 250 500.00 11-DEC-2017 KARIPEL XAVIER JOSEPH XAVIER KARIPEL HOUSE KOOVAPADAM COCHININDIA KERALA KERALA KERALA COCHIN 682002 PRCM028568 500 1000.00 11-DEC-2017 K RAJAMANI MEGH NATH GOYAL 1-1-6 RAJA GEN STORES COMSARI BAZARINDIA BOWENPALLY SECU TELANGANANDERABAD SECUNDERABAD HYDERABAD 500011 PRCM028570 500 1000.00 11-DEC-2017 MUNIGANTI SAMMAIAH CHINNAMMA PLOT NO 43 SANTOSH MANSION SRINIVASAINDIA NAGAR COLONY TELANGANA S R NAGAR HYDERABAD HYDERABAD HYDERABAD 500038 PRCM028576 500 1000.00 11-DEC-2017 KISHINDAS HINDUJA NA 1/7 BELL HAVEN 11 BHAWANI NAGARINDIA MAROL MAROSHI ROAD MAHARASHTRA ANDHERI EAST MUM MUMBAI ANDHERI EAST MUMBAI 400059 PRCM028594 1000 2000.00 11-DEC-2017 RAMNIWAS GOYAL NA 17 KALIDAS MARG MASI ROAD UJJAININDIA UJJAIN MADHYA PRADESH UJJAIN 456001 PRCM028599 1000 2000.00 11-DEC-2017 SITA RANI D D MONGA A-55 SARVE SANJHI APARTMENTS PLOTINDIA NO 8 SECTOR 9 DWA DELHIRKA NEW DELHI NEW DELHI 110075 PRCM028612 500 1000.00 11-DEC-2017 PADMAKAR LAXMAN PATHAK NOT AVAILABLE 110 SHRINAGAR COLONY INDORE INDOREINDIA MADHYA PRADESH INDORE 452001 PRCM028630 1000 2000.00 11-DEC-2017 MORESHWAR NARAYAN KARLEKAR NARAYAN VIJAYAK KARLEKAR NEAR KOTHI CHAR RASTA, RAOPURA,INDIA BARODA GUJARAT VADODARA 390001 PRCM028648 1000 2000.00 11-DEC-2017 JAGWANTI DEVI TULSI RAM 4 GIAN PARK KRISHANA NAGAR DELHIINDIA DELHI DELHI NEW DELHI 110051 PRCM028653 500 1000.00 11-DEC-2017 PRATIMA HARENDRA VYAS HARENDRA 202/203 NIRMAL BHUVAN 2ND FLOORANSARIINDIA ROAD VILE PAR MAHARASHTRALE WEST MUMBAI MUMBAI MUMBAI 400056 PRCM028655 500 1000.00 11-DEC-2017 RAJINDER KUMAR CHAWLA KUNDANLAL CHAWLA D-1/51 CHANAKYAPURI NEW DELHI INDIANEW DELHI DELHI NEW DELHI 110021 PRCM028661 500 1000.00 11-DEC-2017 RAJINDER PAL VERMA HARISH CHANDER VERMA G-17\11 Q TYPE HOUSE DLF QUTAB INDIAENCLAVE,PHASE I GURG HARYANAOAN HARYANA HARYANA GURGAON 122001 PRCM028665 500 1000.00 11-DEC-2017 VIJAYA KUMAR MUKKAMALA M VEERARAGHAVAIAH B-33&34 MADHURANAGAR VENGALRAONAGARINDIA POST HYDERABAD TELANGANA HYDERABAD HYDERABAD 500890 PRCM028669 500 1000.00 11-DEC-2017 NIDHI KHANNA NA C/O B B KHANNA 171,ANOOP NAGARINDIA INDORE INDORE MADHYA PRADESH INDORE 452001 PRCM028671 500 1000.00 11-DEC-2017 NIDHI KHANNA NA C/O K N KHANNA & CO 2 JAIL ROAD INDIAINDORE INDORE MADHYA PRADESH INDORE 452003 PRCM028672 1000 2000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SUMITA DUGGAL RAMESH DUGGAL A-38,NIZAM-UD-DIN (EAST), IIND FLOOR,INDIA NEW DELHI DELHI NEW DELHI 110013 PRCM028693 500 1000.00 11-DEC-2017 M A RAVI KUMAR V G ANANTHAN C/O V G ANANTHVENKATESWARANINDIA C-11 A G S COLONY NAN TAMILGANALLUR NADU CHENNAI CHENNAI CHENNAI 600061 PRCM028710 500 1000.00 11-DEC-2017 SURESH HARI PATIL HARI PATIL C-23 VITTASANCHYA HSG.SOC NEARINDIA VASHIVILLAGE, CHEMBU MAHARASHTRAR MUMBAI MUMBAI 400074 PRCM028719 500 1000.00 11-DEC-2017 SUSHIL KUMAR RUSTAGI SH LAJ PAT RAI J&K-104 USHA KUTIR, LAXMI NAGAR,INDIA DELHI DELHI NEW DELHI 110092 PRCM028734 500 1000.00 11-DEC-2017 RADHA MAJUMDER NIRANJAN MAJUMDAR 103, DEV KIRAN APARTMENTS 36, CLARKEINDIA ROAD RICHARDS KARNATAKA TOWN BANGALORE BANGALORE BANGALORE 560084 PRCM028743 500 1000.00 11-DEC-2017 VIJAYALAKSHMI R DIXIT RAMPRAKASH 23 MANISH VIJAY COMMERCIAL COMPLEXINDIA VASI NAKA ,CHEMB MAHARASHTRAUR MUMBAI MUMBAI MUMBAI 400074 PRCM028749 500 1000.00 11-DEC-2017 BHAVNA SOLANKE CHANDRAKANT C-3/6 SOLANKHE VIHAR AWHO KONDHWAINDIA ROAD PUNE PUNE MAHARASHTRA PUNE 411048 PRCM028771 1000 2000.00 11-DEC-2017 JAYASHREE SHIVRAM T M SHIVRAM C/O LAKSHMI MINAKSHI FIN SER 11-B,INDIA GAGAN BLDG OPP M MAHARASHTRAEENAKSHI TOWERS GOKULDHAM MUMBAI GORE GOREGAON (E) MUMBAI 400063 PRCM028778 4000 8000.00 11-DEC-2017 SACHIDA NAND NAND SHANTHI SAROOP 254/SECTOR-I,SADIQ NAGAR, NEW DELHIINDIA DELHI NEW DELHI 110049 PRCM028791 500 1000.00 11-DEC-2017 V E SURESH V E A AUGUSTINE 131 SRT SAIDABAD COLONY HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500659 PRCM028796 500 1000.00 11-DEC-2017 P T PADMAJA P JAIN C/O D RAGHUNATHA RAO W16/50 THIPPARAJUVARIINDIA ST NELLO ANDHRARE PRADESH NELLORE 524001 PRCM028799 500 1000.00 11-DEC-2017 SANDEEP AGARWAL SHYAM SUNDER 7-B,KOTWALI ROAD, DELHI CANTT INDIA DELHI NEW DELHI 110010 PRCM028805 500 1000.00 11-DEC-2017 PRAVIN GUPTA NA C/O PANKAJ J SHAH 26, LANGFORD ROADINDIA BANGALORE BANGA KARNATAKALORE BANGALORE 560025 PRCM028811 250 500.00 11-DEC-2017 KONA VINOD REDDY K RANGA SWAMY REDDY 33 SANTOSH NAGAR NEAR MEHADIPATNAMINDIA HYDERABAD TELANGANAHYDERABAD HYDERABAD PRCM028826 1000 2000.00 11-DEC-2017 SAPNA SAWLANI RAMESH SAWALNI CD/1D,DDA LIG FLATS HARI NAGAR INDIANEW DELHI DELHI NEW DELHI 110064 PRCM028831 500 1000.00 11-DEC-2017 N R V RAMAN N S R GOPAL 410 SMR IN STYLE NR: DUBAI GAREINDIA MARUTHI NAGAR BO TELANGANAWENPALLI SECUNDER SECUNDERABAD HYDERABAD 500011 PRCM028833 250 500.00 11-DEC-2017 RANABHAI NIRJIBHAI PATEL H H PATEL BLOCK NO 450,R NO 2610 BAPUNAGARINDIA NIKOL ROAD AHMEDAB GUJARATAD AHMEDABAD AHMEDABAD 380024 PRCM028837 500 1000.00 11-DEC-2017 SARITA SHARMA RAVINDRA KUAMR W/O R K SHARMA T-32 JIA SARAI (I.I.T.)INDIA NEW DELHI DELHI NEW DELHI 110016 PRCM028839 500 1000.00 11-DEC-2017 RATILAL KHIMCHAND PARECH KHIMCHAND PAREKH BLOCK NO 167/1 SECTOR 17 GANDHINAGARINDIA GUJARAT GUJARAT GANDHI NAGAR 382017 PRCM028849 500 1000.00 11-DEC-2017 J T R DOSS T JAGANNATHAN SUBRAMANIAPURAM VILLAGE SIVAKASIINDIA TALUK VIRUDHUNAGAR TAMIL NADUDIST VIRUDHUNAGAR VIRUDHUNAGAR DIST PRCM028876 500 1000.00 11-DEC-2017 MUSHTAQ AHMED GULAM HASAN K-5 COMMAUGHT CIRCUS NEW DELHIINDIA DELHI NEW DELHI 110001 PRCM028897 500 1000.00 11-DEC-2017 VISHNU P PALWE PANDHARINATH 129/3 MANALI MANIK NAGAR STATIONINDIA RD AHMEDNAGAR MAHARASHTRA AHMEDNAGAR AHMEDNAGAR 414001 PRCM028900 500 1000.00 11-DEC-2017 MAHENDRA KUMAR SHARMA MASUDDI LAL SHARMA 166 KATRA MASHRU DARIBA KALANINDIA DELHI DELHI NEW DELHI 110006 PRCM028908 500 1000.00 11-DEC-2017 RAMDULARI DEVI BHADANI R ONKARNATH BHADANI ARJUNA BHADANI & CO,45 SHIV MANDIRINDIA ROAD, PO RANIGAN WESTJ,DT BENGAL BURDWAN WEST BURDWAN BENGAL WEST BENGAL 713347 PRCM028912 500 1000.00 11-DEC-2017 NIRMAL SINGLA R C SINGLA ROAD NO 29 HOUSE NO 13 EAST PUNJABIINDIA BAGH NEW DELHI DELHI NEW DELHI NEW DELHI PRCM028916 500 1000.00 11-DEC-2017 N SUBBA RAJU RAM CHADRA RAJU 156, JALAVAYU VIHAR OPP K P H B COLONYINDIA KUKATPALLY H TELANGANAYDERABAD HYDERABAD HYDERABAD 500872 PRCM028922 500 1000.00 11-DEC-2017 N V M LAKSHMI N RAMAGOPAL THE VYSYA BANK LTD 4-1-3/7-3/9 2NDINDIA FLOOR TROOP BAZA TELANGANAR, ABIDS HYDERABAD HYDERABAD HYDERABAD 500001 PRCM028950 500 1000.00 11-DEC-2017 NARAYANA REDDY V C V BALI REDDY H NO 17-1-210/2/O BEHIND PETROLINDIA PUMP SANTOSHNAGAR, TELANGANA SAIDABAD HYDERABAD HYDERABAD HYDERABAD 500659 PRCM028983 1000 2000.00 11-DEC-2017 KANTA AGARWAL GOPAL AGARWAL 95-A OLD HANUMAN LANE SHOP NOINDIA 4 GROUND FLOOR MUMBAI MAHARASHTRA MUMBAI MUMBAI 400002 PRCM028986 500 1000.00 11-DEC-2017 RAMAWATAR SONTHALIA FULCHAND SONTHALIA G T ROAD RUNDIA MORE P O PANAGARINDIA BAZAR DIST BURDWAN WEST BENGALDIST BURDWAN BURDWAN 713148 PRCM028990 250 500.00 11-DEC-2017 SUNIL KUMAR BHATIA BATIA U C EC-11,INDERPURI,NEW DELHI INDIA DELHI NEW DELHI 110012 PRCM029000 500 1000.00 11-DEC-2017 M RAMAVAT JAYANTILAL MADHAVDAS NILKANTH TEMPLE BALAMBHA DISTINDIA JAMNAGAR GUJARAT JAMNAGAR 361240 PRCM029015 500 1000.00 11-DEC-2017 RAWAN KUMAR TAPRIA TARA CHAND TAPRIA PERIWAL PLASTIC P LTD 3RD FLOORINDIA 46 STRAND RD CALCUT WESTTA BENGAL KOLKATA 700007 PRCM029021 500 1000.00 11-DEC-2017 K LAKSHMANAN SP KASI CHETTIAR 160/5 EAST PARK ROAD 15TH CROSSINDIA MALLESWARAM BANGALO KARNATAKARE BANGALORE BANGALORE 560003 PRCM029032 500 1000.00 11-DEC-2017 RITU CHOPRA ABHAY KUMAR CHOPRA A DAMIANO & COMPANY 133 CANNINGINDIA STREET CALCUTTA WEST CALCUTTA BENGAL KOLKATA 700001 PRCM029037 500 1000.00 11-DEC-2017 MAHENDRA KUMAR KHATRI DALIPCHAND VERMA RLY BUNGLOW NO-D-44 NEAR RLC INSTITUTE,INDIA MATHURAIM UTTAR PRADESH MATHURA 281001 PRCM029038 500 1000.00 11-DEC-2017 MALVANIA ARUN SIVAJIBHAI 9M JALDARSHAN APPARTMENT BEHINDINDIA JALARAM SOCIETY GUJARAT JUNAGADH JUNAGADH 362001 PRCM029051 500 1000.00 11-DEC-2017 VAISHALI JAIN M K JAIN AF - 34 SHALIMAR BAGH DELHI DELHIINDIA DELHI NEW DELHI 110052 PRCM029052 250 500.00 11-DEC-2017 S GEETA R SURAYANARAYAN C6A/14A,JANAKPURI, NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM029055 500 1000.00 11-DEC-2017 MANJULA TREHAN BALDEV KRISHAN TREHAN R/296-A GREATER KAILASH I NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110048 PRCM029061 500 1000.00 11-DEC-2017 RAJKUMAR SHARMA RAMNIVAS SHARMA SITARAM MAHABIR PD & CO 16 INDIAINDIA EXCHANGE PLACE, CA WESTLCUTTA BENGAL CALCUTTA PRCM029070 500 1000.00 11-DEC-2017 MEENU SACHDEVA KRISHAN GOPAL SACHDEVA 13/54 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PRCM029073 250 500.00 11-DEC-2017 PUNEETH M SHETH MANISH K SHETH NO 16 FIRST MAIN ROAD GANDHI NAGARINDIA ADYAR CHENNAI TAMIL CHENNAI NADU CHENNAI 600020 PRCM029078 500 1000.00 11-DEC-2017 B R K MURTHY SITARAMABRAHM VIJAI ELECTRICALS LTD I D A BALANAGARINDIA HYDERABAD HYD TELANGANAERABAD HYDERABAD 500037 PRCM029087 500 1000.00 11-DEC-2017 SATISH KUMAR SHARMA J PRAKASH SHARMA DAMODAR BHAVAN EAST OLD SILAMPUR,INDIA DELHI DELHI NEW DELHI 110031 PRCM029101 500 1000.00 11-DEC-2017 NARAYANAN N S NAGASUBRAMANIAN HARSHA APARTMENTS FLAT 202 SNEHAINDIA COLONY CHICKKALASA KARNATAKANDRA SUBRAMANYAPURA BANGALORE BANGALORE BANGALORE 560061 PRCM029123 500 1000.00 11-DEC-2017 MANJULA DAVE VIJAY DAVE C/O V D DAVE, EX. ENGR., SIKKA THERMALINDIA STATION, DIST. GUJARATJAMNAGAR. JAMNAGAR 361140 PRCM029126 500 1000.00 11-DEC-2017 VANKADARA SANJEEV KUMAR V RAMAJAN C/O M VENKATESWARA RAO G-2 RAHULINDIA APTS BH:Y V RAO ANDHRAHOSP PITCHAIAH PRADESH ST PETROL VIJAYAWADA BUNK ROAD VIJA VIJAYAWADA 520010 PRCM029143 1000 2000.00 11-DEC-2017 SUDHA T N NA C/C V G ANANTHVENKATESWARAN INDIAC-11 A G S COLONY NAN TAMILGANALLUR NADU CHENNAI CHENNAI CHENNAI 600061 PRCM029168 500 1000.00 11-DEC-2017 MUNEER SHAIKH ABDUL REHMAN F5 NEW AMBOLI COOP SOC. VIRA DESAIINDIA RD ANDHERI WEST MAHARASHTRA MUMBAI MUMBAI 400058 PRCM029174 500 1000.00 11-DEC-2017 KUSUM C VITHLANI C O VITHLANI B-2/9 PUNIT NAGAR PLOT NO 1 S V ROADINDIA BORIVLI W MUMB MAHARASHTRAAI MUMBAI MUMBAI 400092 PRCM029182 500 1000.00 11-DEC-2017 RANA RANDEEP CHAWLA SUNDER LAL CHAWLA HOUSE NO 3134 SECTOR 47-D CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160031 PRCM029183 500 1000.00 11-DEC-2017 KIRIT D MODIA DEMAJ PREMJI C/O NATWARLAL KESHAVJI BUS STANDINDIA ROAD JAMJODHPUR GUJARAT GUJARAT GUJARAT JAMJODHPUR PRCM029197 250 500.00 11-DEC-2017 MEENA AGGARWAL ARUN KUMAR AGARWAL 661,SECTOR 22, FARIDABAD INDIA HARYANA FARIDABAD 121005 PRCM029202 500 1000.00 11-DEC-2017 VIMALA DEVI JAJODIA DEEN DAYAL J 306 HAREKRISHNA BLDG OLD CHUNGIINDIA NAKA NO 9 MANPARA MAHARASHTRA ROAD, DOMBIVLI E MAHARASHTR DOMBIVALI MAHARASHTRA 421203 PRCM029206 500 1000.00 11-DEC-2017 RAJRANI GARG NA HOUSE NO G-3,CANAL COLONY MEHRAULIINDIA ROAD GURGAON HARYANA (HARYANA) GURGAON 122001 PRCM029211 500 1000.00 11-DEC-2017 VINOD BABULAL JAIN BABULAL T JAIN D/7 PARAS NAGAR MAJASWADI, THAKURINDIA ROAD JOGESHWARI MAHARASHTRA EAST MUMBAI MUMBAI MUMBAI 400060 PRCM029213 250 500.00 11-DEC-2017 MOHAN ACHAREKAR TUKARAM BABAJI 3/12 HARI VENU APTS, KAKASAHEB,GADGILINDIA MARG, KHED GU MAHARASHTRALLY,PRABHADEVI, MUMBAI MUMBAI MUMBAI 400028 PRCM029215 1000 2000.00 11-DEC-2017 NIVEDITHA REDDY B RAMESH REDDY PLOT NO 118 NEW NGO S COLONY SUBHASHINDIA NAGAR NIZAMABA TELANGANAD NIZAMABAD NIZAMABAD 503002 PRCM029217 500 1000.00 11-DEC-2017 NAGARAJAN A M S AYYASAMY 25, NEW DAMU NAGAR PULIAKULAMINDIA ROAD COIMBATORE TAMIL COIMB NADUATORE COIMBATORE 641037 PRCM029224 500 1000.00 11-DEC-2017 RAVI MIGLANI A S MIGLANI MODE SERVICES PVT.LTD. 210NEELAMINDIA BLDG,WOORLI SEAFAC MAHARASHTRAE ROAD WORLI MUMBAI MUMBAI 400018 PRCM029235 500 1000.00 11-DEC-2017 BIJOY KUMAR MOHAPATRA MUKTEKANTA M AT/PO PAKHAR BALASONE DIST ORISSAINDIA ORISSA ORISSA BALASONE PRCM029240 500 1000.00 11-DEC-2017 MADHURIKA POONAM SAMUDRALA S SREENIVASA BABU D/O SREENIVASABABU OPP B C BOYSINDIA HOSTEL DUGGIRALA ANDHRAGUNTUR PRADESH DIST GUNTUR DIST REPALLE 522330 PRCM029258 500 1000.00 11-DEC-2017 SATISH KUMAR SHARM SH ROSHANLAL SHARMA 78-C POCKET A MAYUR VIHAR PHASEINDIA II DELHI DELHI DELHI NEW DELHI 110091 PRCM029259 500 1000.00 11-DEC-2017 RAJALAKSHMY GOPALAKRISHNAN GOPALAKRISHNAN TL G-2/G-3, NATRAJ A BLDG. SHIV-DHAMINDIA HSG COMPLEX SAI MAHARASHTRASECTION, AMBERNATH E KALYANDIST THANE DIST THANE 421501 PRCM029262 500 1000.00 11-DEC-2017 NARAYANASAMY M S M S SUNDARAM C/O NARAYAN & CO 15 SECOND LINEINDIA BEACH IIND FLOOR CH TAMILENNAI NADU CHENNAI CHENNAI 600001 PRCM029266 2000 4000.00 11-DEC-2017 SAVITA MALHOTRA TRILOKINATH M 87/270 ACHARYA NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208003 PRCM029267 500 1000.00 11-DEC-2017 V R RAMESH V R RAJA GOPALAN VALLALAR FLATS, NO 53 NEW STREET,INDIA TRIPLICANE NEAR L TAMILLOYDS NADUCOLONY CHENNAI CHENNAI 600005 PRCM029268 250 500.00 11-DEC-2017 V V SRIRAM V R VENUGOPAL 14A KATCHI MADA STREET KANCHIPURAMINDIA CHENGAL-MAR TAMIL DIST TAMILNADU NADU TAMILNADU KANCHEEPURAM 631502 PRCM029278 500 1000.00 11-DEC-2017 RAM BILAS SHARMA GANPAT RAM SHARMA SAI RATNAM BUILDING A ROOM NOINDIA 201,B P ROAD, BHAYAND MAHARASHTRAAR EAST,THANA (MAHARASTHRA) THANE (MAHARASTHRA) 401105 PRCM029279 500 1000.00 11-DEC-2017 RAMESH KUMAR JHINGAN HARBANS LAL JHINGAN 334 SECTOR 9 D CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160009 PRCM029289 1000 2000.00 11-DEC-2017 RAMESHWAR CHANDLALJI MAHESWARI GEND ALALJI MAHESHWARI AT POST-WADEGAOM TALUKA - BALAPURINDIA DIST - AKOLA DIST MAHARASHTRA - AKOLA KHAMGAON 444502 PRCM029292 500 1000.00 11-DEC-2017 SHEELA DEVI DARSHANMITWA C/O DASHAN MITWA CINEMA ROADINDIA MANSA PUNJAB MANSA 151595 PRCM029293 500 1000.00 11-DEC-2017 MEENA DEVI GUPTA DEO DUSSA GUPTA 73-ANAND PURI, TP NAGAR KANPURINDIA UTTAR PRADESH KANPUR 208023 PRCM029296 500 1000.00 11-DEC-2017 V R RAMESH NA VALLALAR FLATS NO 53 NEW STREETINDIA NR LLOYDS CLY TRIPL TAMILICANE NADUCHENNAI CHENNAI CHENNAI 600005 PRCM029298 250 500.00 11-DEC-2017 VEENA PARIKH NA G BLDG ROOM NO 17 (A) NUTAN MAGARINDIA BANDRA W MUMBAI MAHARASHTRA MUMBAI MUMBAI 400050 PRCM029304 250 500.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) BEENA RANI SALIL SHETTY 109 7TH CROSS PALACE LOWER ORCHARDSINDIA BANGALORE BANGA KARNATAKALORE BANGALORE 560003 PRCM029310 3500 7000.00 11-DEC-2017 VIJUBEN MOHANLAL NOT AVAILABLE 3/28 BARUNPURI BHAGAL HAFERJI GALIINDIA SURAT SURAT GUJARAT SURAT 395003 PRCM029318 500 1000.00 11-DEC-2017 MANJU VOHRA NOT AVAILABLE N K VOHRA HN DEC-406 QA21 MOHALLAINDIA JALANDHAR JALANDH PUNJABAR JALANDHAR 144001 PRCM029321 500 1000.00 11-DEC-2017 V USHA RANI NA 1-3-1/A/35 PADMASALI COLONY OPPINDIA PRAGA TOOLS LTD HYD TELANGANAERABAD HYDERABAD HYDERABAD 500380 PRCM029327 5 10.00 11-DEC-2017 MINAXI KOTHARI SURESH KOTHARI MAHAVEER BANKERS 3 6TH CROSS ROADINDIA NEW WASHERMAN TAMIL PET NADU CHENNAI CHENNAI CHENNAI 600081 PRCM029333 500 1000.00 11-DEC-2017 NARASIMHAIAH M M KONDAIAH M/S ROOKA FINANCE 202 S S APARTMENTSINDIA CHAITANYAPURI TELANGANA HYDERABAD HYDERABAD HYDERABAD 500060 PRCM029338 250 500.00 11-DEC-2017 VINOD MOHANSINGH BHANDARI MOHANSINGH M BHANDARI DATTARAM CHAWL R NO 13 DHANJIWADIINDIA MALAD EAST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400097 PRCM029340 500 1000.00 11-DEC-2017 NEENA CHANDRA S CHANDRA HOUSE NO 566 SACHIN NAG BLOCK INDIAASIAN GAMES VILLAGE DELHI NEW DELHI NEW DELHI NEW DELHI 110049 PRCM029352 500 1000.00 11-DEC-2017 NILESHKUMAR JASHBHAI PATEL PJ PVNJABHAI OPP T K PATEL S HOUSE CHOPATO MOTAINDIA ADADH ANAND ANAN GUJARATD ANAND 388001 PRCM029380 500 1000.00 11-DEC-2017 V BINA N R V RAMAN 410 SMR IN STYLE NR: DUBAI GATEINDIA MARUTHI NAGAR BOW TELANGANAENPALLI SECUNDERA SECUNDERABAD HYDERABAD 500011 PRCM029389 250 500.00 11-DEC-2017 V SANKER N R V RAMAN 410 SMR IN STYLE NR: DUBAI GATEINDIA MARUTHI NAGAR BO TELANGANAWENPALLI SECUNDER SECUNDERABAD HYDERABAD 500011 PRCM029390 250 500.00 11-DEC-2017 SHANTI SARAN LAL BHATNAGAR SHIAM SUNDERLAL BHATNAGAR B-10 CIRCUIT HOUSE,KANPUR INDIA UTTAR PRADESH KANPUR 208004 PRCM029411 1000 2000.00 11-DEC-2017 NABANKUR SEN S N SEN STATE BANK OF INDIA I & A DEPT SAROVARINDIA CPLX SECRETA TELANGANARIAT ROAD HYDERABAD HYDERABAD HYDERABAD 500004 PRCM029412 1000 2000.00 11-DEC-2017 RASHMI JINDAL RAJESH KUMAR JINDAL 669-PHASE 6,SECTOR 56, S A S NAGAR,INDIA DIST ROPAR PB CHANDIGARH CHANDIGARH 160055 PRCM029417 500 1000.00 11-DEC-2017 VEENA VIJAY PATIL VIJAY S PATIL SUPER D 6/6 AT & PT DEEP NAGARINDIA TQ BHUSAWAL JALGAO MAHARASHTRAN JALGAON BHUSAWAL 425307 PRCM029424 500 1000.00 11-DEC-2017 VIMAL KUMAR GOENKA M R GOENKA 211 STANDARD HOUSE NO 1 126 V VINDIA CHANDAN STREET VADG MAHARASHTRAADI MUMBAI MUMBAI MUMBAI 400003 PRCM029427 1000 2000.00 11-DEC-2017 N SAGAR GUPTA SRI LAKSHMI FINANCE 27-32-21 1ST INDIAFLOOR MAHENDRA COM ANDHRAPLEX GOVERNERPET PRADESH VIJAYA VIJAYAWADA VIJAYAWADA PRCM029433 250 500.00 11-DEC-2017 KAVITHA SAROOP UTTAMSINGH SAROOP PLOT NO 549/C SUPRASHEELA GROUNDINDIA FLOOR ROAD NO MAHARASHTRA11, CHEMBUR MUMBAI MUMBAI MUMBAI 400071 PRCM029447 2500 5000.00 11-DEC-2017 V V RAMANA RAO V A P RAO 3-6-478/E HIMAYATNAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500029 PRCM029465 500 1000.00 11-DEC-2017 RAJ AGNIHOTRI SURENDR AGNIHOTRI DEEPIKA 1-A PALI-HILL, BANDRA-MUMBAIINDIA MAHARASHTRA MUMBAI 400050 PRCM029467 1000 2000.00 11-DEC-2017 RAJ KUMAR VERMA ROSHAN LAL H NO 334 GOPAL GALI DHAULI,MATHURAINDIA UTTAR PRADESH MATHURA 281001 PRCM029468 500 1000.00 11-DEC-2017 RAJENDRA B PATEL BHANABHAI PATIL C/O B R PATIL SECT-III OB 37 AT-POSTINDIA UKAI DIST SURAT,UKAI GUJARAT DAM DIST SURAT,UKAI SURAT DAM 394680 PRCM029473 250 500.00 11-DEC-2017 VEERA PRABHAVATHI PAYILA SUDARSAN 303 VIJAYA HILLS B WING, 11-4-646 INDIAA C GUARDS HYDERABAD TELANGANA HYDERABAD HYDERABAD 500004 PRCM029476 500 1000.00 11-DEC-2017 RAKESH KUMAR DR VIJAI PAL S/O DR VIJAI PAL C M O TEHRI GARHWALINDIA NARENDRANAGAR UTTARAKHAND (UP) TEHRI 249175 PRCM029478 500 1000.00 11-DEC-2017 VISHNU RANGAPRASAD JALLIPALLE C R JALLIPALLE AGE B/R QUARTER NO T48-B CHIEF INDIAENGINEER (NAVY) OFFI ANDHRACE COMPLEX PRADESH RAILWAY STN VISAKHAPATNAM RD VISAK VISAKHAPATNAM PRCM029489 1500 3000.00 11-DEC-2017 KISHAN LAL RAMLAL 68 N S C BOSE ROAD CHENNAI CHENNAIINDIA TAMIL NADU CHENNAI 600079 PRCM029491 1000 2000.00 11-DEC-2017 VANDANA VIRJI 1-7-145/C/4 BAKARAM HEDERABADINDIA HEDERABAD TELANGANA HYDERABAD 500048 PRCM029495 500 1000.00 11-DEC-2017 SANTOSH KUMAR MUKHERJEE DEB CHARAN MUKHERJEE 10/III/III BHEL TOWNSHIP RANIPUR INDIAHARDWAR(UP) UTTARAKHAND HARDWAR 249403 PRCM029502 500 1000.00 11-DEC-2017 SARAS KUMAR CHANDRA MOHAN SAXENA C/O SYNDICATE BANK SLATION ROADINDIA BRANCH NEAR AKHILES UTTARAKHANDH TALKIES MORADABAD MORADABAD (UP MORADABAD (UP) 244001 PRCM029505 500 1000.00 11-DEC-2017 KIRTIBEN KESHARBHAI BHATOL KESHARBHAI 1 UDHNAMAGALLA ROAD CHANDRAMANIINDIA CO-OP SOCIETY MAHARASHTRAALTHAN NR S G UNIVERSITY SURAT SURAT SURAT PRCM029546 500 1000.00 11-DEC-2017 NAND KISHORE MODANI MURLIDHAR MODANI 14-1-394 SPL 441 AGHAPURA HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD PRCM029553 250 500.00 11-DEC-2017 SHIKHA ABROL JANAKRAJ A 2/192,PASCHIM VIHAR, NEW DELHIINDIA DELHI NEW DELHI 110063 PRCM029555 500 1000.00 11-DEC-2017 SHOBHA BHATNAGAR GAURASHANKER B C/O SYNDICATE BANK STATION RD BRANCHINDIA NEAR AKHILESH UTTARAKHAND TALKIES MORADABAD (U MORADABAD MORADABAD (U P) 244001 PRCM029563 500 1000.00 11-DEC-2017 RAJENDRA PIMPALE RAVINDRA PIMPALE AT&POST-SHIROL DHTRICT-KOLHAPURINDIA MAHARASHTRA MAHARASHTRA MUMBAI PRCM029570 500 1000.00 11-DEC-2017 RAMCHANDRA MARATHE NA MITRAMANDAL COLONY PARVATI PETHINDIA PUNE MAHARASHTRA PUNE 411009 PRCM029585 500 1000.00 11-DEC-2017 NARASIMHAN G N GOPAL S/O N GOPAL NATHAKKARAI THALAIVASALINDIA P O ATTUR TQ SA TAMILLEM NADUDIST P O ATTUR TQ SALEM SALEM DIST 636112 PRCM029596 500 1000.00 11-DEC-2017 R SUDHIR BABU R AMBAIAH R SUDHIR BABU, HNO 17-9-37,URUS,INDIA WARANGAL,AP TELANGANA WARANGAL 506002 PRCM029610 500 1000.00 11-DEC-2017 MANJU JAIN ANOOP JAIN C/O MAIHAR CEMENT SARLANAGARINDIA DIST SATNA M P M P MADHYA PRADESH SATNA 485772 PRCM029614 500 1000.00 11-DEC-2017 KA ARAVINDAKSHAN K ACHUTHAN G-722 SHABRI NEHRU PARK VASTRAPURINDIA AHMEDABAD AHMEDAB GUJARATAD AHMEDABAD 380015 PRCM029627 500 1000.00 11-DEC-2017 RAJENDER SINGH SHRAM GOPAL SHARMA QR NO 138 - C SANDHORA KALAN DELHIINDIA ADMINISTRATION DELHI FLAT DELHI DELHI NEW DELHI 110052 PRCM029633 2500 5000.00 11-DEC-2017 RAJINDER NATH KHANNA G N KHANNA 101 MYSORE COLONY CHEMBUR MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400074 PRCM029646 500 1000.00 11-DEC-2017 VIKRAM MATHUR B S MATHUR 349 LAKSHMIBAI NAGAR NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110022 PRCM029647 2500 5000.00 11-DEC-2017 VALSALA RAMAKRISHNAN O P RAMAKRISHNAN B-2, NAVEN APARTMENT 6-SURES NAGARINDIA MAIN ROAD, VALSA TAMILRAVAKKAM NADU CHENNAI CHENNAICHENNAI 600087 PRCM029649 1000 2000.00 11-DEC-2017 VEENA CHOUDHARY H CHAND CHOUDHARY L/5, TYPE-III O C F ESTATE AVADI CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600054 PRCM029650 500 1000.00 11-DEC-2017 RASHMI SHARMA NA K 344 KANGRA NIKETAN K BLOCK VIKASINDIA PURI NEW DELHI N DELHIEW DELHI NEW DELHI 110018 PRCM029677 500 1000.00 11-DEC-2017 VISWANATHAN P N P V NARAYANAN 44 FIRST MAIN ROAD FLAT 7 AISHWARYAINDIA ANUGRAHA KAMRAJ TAMIL AVENUE NADU ADYAR CHENNAI CHENNAI CHENNAI 600020 PRCM029707 500 1000.00 11-DEC-2017 VANAJA R S P RAJENDRAN 22 NADHAMUNI STREET SHENOY NAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600030 PRCM029714 500 1000.00 11-DEC-2017 SHARAD DHRUVARAO MIRJI D N MIRJI 16/34-35 SUBURBINA SBI COOP HSGINDIA SOCIETY MG RD GOREG MAHARASHTRAAON MUMBAI MUMBAI MUMBAI 400062 PRCM029715 500 1000.00 11-DEC-2017 RAJENDRA KUMAR NA LECTURER IN POLITICS GOVT RAZA PGINDIA COLLEGE RAMPUR U UTTAR P U P PRADESH RAMPUR 244901 PRCM029731 500 1000.00 11-DEC-2017 SHYAMNARAIN SH L M KORI C/O K K VATS 127/282,W-1- SAKET NAGARINDIA JUREE KANPUR UTTARKANPUR PRADESH KANPUR 208014 PRCM029757 500 1000.00 11-DEC-2017 VALLIAMMAI AR K ARUMUGAM 178-D GOPAL SAMY KOVIL ST GANAPATHYINDIA COIMBATORE COIM TAMILBATORE NADU COIMBATORE 641006 PRCM029758 500 1000.00 11-DEC-2017 SREEKRISHNA MURTHY BHEEMARAJU SATYANRAYANA MURTHY HNO.10 SBI OFFICERS COLONY ASHOKINDIA NAGAR KAKINADA KAK ANDHRAINADA PRADESH KAKINADA 533003 PRCM029779 500 1000.00 11-DEC-2017 VIJAYA S SELVARAJ 3A BABA STREET KABILAR NAGAR MANAVALAINDIA NAGAR TIRUVAL TAMILLUR NADU TIRUVALLUR TIRUVALLUR 602002 PRCM029786 500 1000.00 11-DEC-2017 BADDIGAM ADI REDDY SUBBA REDDY 1-10-56 OPP: SBH ASHOK NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500020 PRCM029792 5 10.00 11-DEC-2017 VIKRAM PRABHAKAR RAMBHAI C/O K PRABHAKAR HOUSE NO 55 SECTORINDIA 7-A CHANDIGARH CHANDIGARH CHANDIGARH CHANDIGARH 160019 PRCM029795 2000 4000.00 11-DEC-2017 VIMLABEN VIRJI DEDHIA V DEDHIA 64/72, MODY STREET 51, MOHAN TERRACEINDIA FORT MUMBAI MAHARASHTRA MUMBAI MUMBAI 400001 PRCM029797 500 1000.00 11-DEC-2017 VITHOBA INVESTMENTS PVT LTD NA 42 VIKRANT TILAK ROAD GHATKOPARINDIA EAST MUMBAI MUMBAI MAHARASHTRA MUMBAI 400077 PRCM029800 1500 3000.00 11-DEC-2017 RITU JINDAL NA 32 RAM NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110055 PRCM029816 500 1000.00 11-DEC-2017 K MAHALINGAM KARUPPANNAN MINNAMPALLI INDIA TAMIL NADU SALEM PRCM029823 500 1000.00 11-DEC-2017 N SUDHA N B REDDY W/O N B REDDY ISPAT ALLOYS LTD BINDIA G PUR BALASORE OR ORISSAISSA ORISSA BALASORE 756020 PRCM029827 500 1000.00 11-DEC-2017 SANTOSH KHANDEJA CHUNI LAL KHANEJA 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM029859 500 1000.00 11-DEC-2017 NUTAN PATIL HARISH DAMODAR PATIL ANUPAM APARTMENTS BLOCK NO INDIA4 NR:NANAVATI HOSP MAHARASHTRA B/H: KUM KUM BLDG VILE MUMBAI PARLE (WEST) MUMBAI MUMBAI 400056 PRCM029870 2000 4000.00 11-DEC-2017 SATISH KUMAR BAHL RK BAHL 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM029875 500 1000.00 11-DEC-2017 MAHESH KUMAR KOCHAR BHURAMAL KOCHAR K L BAID 24 B/A A P C ROAD 1ST FLOORINDIA CALCUTTA CALCUTTA WEST BENGAL KOLKATA 700006 PRCM029879 500 1000.00 11-DEC-2017 P K SURENDRAN P KRISHNAN 200 SOLAYAPPAN STREET CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600021 PRCM029882 500 1000.00 11-DEC-2017 SHANTI SUDERSHAN SINGH C/O S B SINGH 6/1 TYPE III PWD COLONYINDIA JAIL ROAD BANGALA UTTAR BAZAR PRADESH LUCKNOW LUCKNOW LUCKNOW 226002 PRCM029891 500 1000.00 11-DEC-2017 SHASHI NAGPAL NOT AVAILABLE 11752/5 SAT NAGAR KAROL BAGH NEWINDIA DELHI NEW DELHI DELHI NEW DELHI 110005 PRCM029897 500 1000.00 11-DEC-2017 PREETI VIJAY L VIJAY C/O N J LALWANI EXE ENGG KANDLAINDIA PORT TRUST KANDLA GUJARAT KANDLA BHUJ 370210 PRCM029902 500 1000.00 11-DEC-2017 PRAFULLA CHANDRA K DURGA CH KAKATI SMQ 35/1 AF STATION YELAHANKA INDIABANGALORE BANGALORE KARNATAKA BANGALORE 560063 PRCM029903 500 1000.00 11-DEC-2017 SHOBHA RANI SHARMA DR B D SHARMA 285/BLOCK C 4B/POCKET 13 JANAKPURIINDIA NEW DELHI DELHI NEW DELHI 110058 PRCM029916 500 1000.00 11-DEC-2017 VENKAT RAO P P RAMA RAO H NO 1-1-900 SIDDHARTHA NAGAR INDIAKAZIPET DIST WARANGAL TELANGANA DIST WARANGAL WARANGAL 506004 PRCM029940 500 1000.00 11-DEC-2017 RAVJI RAGHAVJI DETROJA RAGHAVJI REGIONAL FISHRIES OFFICE COLLECTORATEINDIA COMPOUND RAJK GUJARATOT RAJKOT 360001 PRCM029943 500 1000.00 11-DEC-2017 KARTAR KAUR GURDIAL SINGH 183 COL GURDIAL SINGH ROAD CIVILINDIA LINES LUDHIANA (PU PUNJABNJAB) LUDHIANA (PUNJAB) LUDHIANA PRCM029947 500 1000.00 11-DEC-2017 VENKATARAMANAJ J V SOMAYAJULU SOMAYAJULU & CO LAKSHMI BHAVANINDIA IV FLOOR 609, ANNA TAMIL SALAI NADU CHENNAI CHENNAI CHENNAI 600006 PRCM029960 500 1000.00 11-DEC-2017 SUSHILA DEVI VERMA B L VARMA P 4 SOUTH EXTENSION 2 NEW DELHIINDIA DELHI NEW DELHI 110049 PRCM029970 1000 2000.00 11-DEC-2017 VIJAY SHANKAR R S RAMACHANDRAN C/O MALINI V SHANKAR IAS 38/A/1 INDIACIVIL LINES NAGPUR NAGPUR MAHARASHTRA NAGPUR 440001 PRCM029983 1000 2000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) PUSHPA SINGHI R K SINGHI H-9 BANDHAVGARH COLONY SATNAINDIA M P SATNA M P MADHYA PRADESH SATNA 485001 PRCM029988 500 1000.00 11-DEC-2017 SANGHAMITRA CHAKRABARTI JYOTIRAMY CHAKRABARTI B 275 CHITTARANJAN PARK NEW DELHIINDIA DELHI NEW DELHI 110019 PRCM029999 500 1000.00 11-DEC-2017 MEENA AHLUWALIA K S AHLUWALIA C/O COL S S AHLUWALIA 39 ST PATRICKINDIA S TOWN SHOLPUR MAHARASHTRA ROAD PUNE PUNE PUNE 411013 PRCM030004 1000 2000.00 11-DEC-2017 VILASINI Y SHAH Y KUMAR Y SHAH FLAT NO 101,GANDHI KUTI 6-3-252/A/13&14INDIA ERRAMANZIL TELANGANA HYDERABAD HYDERABAD HYDERABAD 500482 PRCM030005 500 1000.00 11-DEC-2017 BHAVESH R BHATT R L BHATT PURUSHARTH NAVAYUG SOC. NEARINDIA CHANDRA NAGAR RAJKOT GUJARAT RAJKOT 360001 PRCM030020 500 1000.00 11-DEC-2017 MADAN LAL BHUTORIA B S BHUTORIA C/O BIJAY SINGH & CO 17 ROYD ST CALCUTTAINDIA CALCUTTA WEST BENGAL KOLKATA 700016 PRCM030021 1000 2000.00 11-DEC-2017 VITTALRAM M S M R SUNDARAMIER 31 KHANAPALAYAM 2ND STREET MADURAIINDIA MADURAI TAMIL NADU MADURAI 625009 PRCM030027 500 1000.00 11-DEC-2017 SAVITRI DEVI NA 122 GALI BANDOOK WALI, AJMERI GATE,DELHIINDIA DELHI NEW DELHI 110006 PRCM030029 500 1000.00 11-DEC-2017 V G TALELE G TALDE KRISHNAMAI APTS MAHAVIR PARK SANEWADI,INDIA AUNDH PUNE MAHARASHTRA PUNE PUNE 411007 PRCM030031 500 1000.00 11-DEC-2017 VASANT PARASHRAM SHINDE P M SHINDE KAMALA KUNJ OPP MARKET YARD SANGLIINDIA SANGLI MAHARASHTRA SANGLI 416416 PRCM030034 500 1000.00 11-DEC-2017 VEERAIAH A A NAGABHUSHANAM J T O COAXIAL STATION TANUKU W INDIAG DIST W G DIST ANDHRA PRADESH ELURU 534211 PRCM030041 500 1000.00 11-DEC-2017 KANVBHAI VISHNUPRASAD RAMANUJ RAMANUJ V P DIPTI, II PATEL COLONY OPP SURELIAINDIA FURNITURE JAMNAG GUJARATAR JAMNAGAR 361008 PRCM030046 1000 2000.00 11-DEC-2017 VENKATESAN C VENKATASWAM NO 70K/145 INDIRA NAGAR HOSUR INDIATAMILNADU TAMILNADU TAMIL NADU KRISHNAGIRI 635109 PRCM030048 1000 2000.00 11-DEC-2017 VENU GOPAL A J A JAYARAMAIAH 66 VARADHAMUTHYAPPAN ST CHENNAIINDIA CHENNAI TAMIL NADU CHENNAI 600001 PRCM030056 500 1000.00 11-DEC-2017 RUBY GOSWAMI JYOTIRMOY GOSWAMY 77, SEVA SAMAJ SOCIETY FATEHGUNJINDIA BARODA GUJARAT VADODARA 390002 PRCM030072 500 1000.00 11-DEC-2017 PREM NARAYAN MAHESHWARI GOPI KRISHNA MAHESHWARI ORIENT CEMENT P O DEVAPUR CEMENTINDIA DIST ADILABAD A TELANGANA P A P MANCHIRIYAL 504218 PRCM030080 500 1000.00 11-DEC-2017 VIJAY KUMAR K K V RAO 13, VELANI APARTMENTS LIBERTY GARDENINDIA MALAD (W) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400064 PRCM030087 500 1000.00 11-DEC-2017 RAMAN RAJARAMAN S M RAMAN 144 SINDHI SOCIETY, CHEMBUR,MUMBAIINDIA MAHARASHTRA MUMBAI 400071 PRCM030101 2500 5000.00 11-DEC-2017 RAMKISHORE PAL NANHKUM PAL C/O B R TAILORS KORBAMIT NGR,MINDIA PHULEWADI B A MARG,W MAHARASHTRAADALA EAST MUMBAI MUMBAI MUMBAI 400037 PRCM030110 500 1000.00 11-DEC-2017 VENKATA KRISHNA VARMA N N SATYANARAYANA RAJU 16-25-5 VENKATESWARA NAGAR BENINDINDIA E S I HOSPITAL KA ANDHRAKINADA PRADESH KAKINADA KAKINADA 533001 PRCM030111 500 1000.00 11-DEC-2017 KHUSHAL R NAGDA RATANSHI C-13 ROYAL INDUSTRIAL ESTATE NAIGAUMINDIA CROSS RD,WADAL MAHARASHTRAA MUMBAI MUMBAI MUMBAI 400031 PRCM030112 500 1000.00 11-DEC-2017 PRAKASH D SHAH DHIRAJLAL 52/58 BABU BENU RD ROOM NO 45/46INDIA III FL KALBADEVI R MAHARASHTRAD MUMBAI MUMBAI MUMBAI 400002 PRCM030127 500 1000.00 11-DEC-2017 VIDHYA SAGAR K B K MURTHY 5/926, 70TH STREET 11TH SECTOR KINDIA K NAGAR CHENNAI CH TAMILENNAI NADU CHENNAI 600078 PRCM030133 1000 2000.00 11-DEC-2017 VIJAY PANDEY K N PANDEY MARIYA UDYAN SANTNAGAR LOHEGAONINDIA PUNE PUNE MAHARASHTRA PUNE 411047 PRCM030134 500 1000.00 11-DEC-2017 VIVEK SHARMA P N SHARMA UPPER GROUND FLOOR 35/6 EAST PATELINDIA NAGAR NEW DELHI DELHI NEW DELHI NEW DELHI 110008 PRCM030136 500 1000.00 11-DEC-2017 RAJESHWAR PRASAD SHARMA SHIH CHARD SHARMA C/O THISA IND PVT LTD, E 3/2 GILLANDERSINDIA HOUSE, NS RD WESTCALCUTTA BENGAL KOLKATA 700001 PRCM030144 500 1000.00 11-DEC-2017 VIJAY KESHAVRAO DALVI KESHAVRAO 404 GHANAKAR LANE RAVIWAR PETHINDIA NASHIK NASHIK MAHARASHTRA NASIK 422001 PRCM030146 500 1000.00 11-DEC-2017 SHREEKUMAR S MENDON S R HADKAR C/O Y R SHRIVASTAVA ONGC 612 VASUDHARAINDIA BHAVAN BANDR MAHARASHTRAA EAST MUMBAI MUMBAI MUMBAI 400051 PRCM030148 500 1000.00 11-DEC-2017 VIMLA AGARWAL SATISH KUMAR AGARWAL C/O BANARASI D VEDPRAKASH RAILWAYINDIA GANJ HARDOI U P UTTAR U P PRADESH HARDOI 241001 PRCM030175 500 1000.00 11-DEC-2017 PREMCHAND INNANI G D INNANI H NO 8-8-60/2 GIRMAJIPET WARANGALINDIA WARANGAL TELANGANA WARANGAL 506002 PRCM030192 500 1000.00 11-DEC-2017 KAMLESH K DESAI K DESAI 29 VIRAL SHOPPING CENTRE 50 S VINDIA ROAD ANDHERI (WES MAHARASHTRAT) MUMBAI MUMBAI MUMBAI 400058 PRCM030196 1750 3500.00 11-DEC-2017 KATTA KOTESWARA RAO VENKATESWARLU ANDHRA BANK SALUR VIZIANAGARAMINDIA DIST AP AP ANDHRA PRADESH BOBBILLI 532591 PRCM030197 1000 2000.00 11-DEC-2017 PRANAYA P BAJAJ P H BAJAJ 206-C NEELKANTH 98 MARINE DRIVEINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400002 PRCM030200 500 1000.00 11-DEC-2017 MALO ANGAMI N ANGANI A/11 JUHU SUN N SEE APT 33B JUHUINDIA ROAD SANTACRUZ MUM MAHARASHTRABAI MUMBAI MUMBAI 400049 PRCM030204 500 1000.00 11-DEC-2017 RAM DULAREY TRIPATHI R A TRIPATHI R D TRIPATHI VILLAGE JAMAUPUR BASKHARIINDIA AMBEDKAR NAG UTTARAR PRADESH(U P) AMBEDKAR NAGAR HAMIRPAR (U P) PRCM030209 1000 2000.00 11-DEC-2017 P ANURADHA P J V SARMA C/O P J V SARMA A-5 ICICI APARTMENTSINDIA OPP TATA PRESS MAHARASHTRAP BALU MARG PRABHADEVI MUMBAI MUMBAI MUMBAI 400025 PRCM030212 500 1000.00 11-DEC-2017 VIKASH KUMAR SINGH I P SINGH C/O SRI DEVI PRASAD I P S SHEOPURINDIA KANKE ROAD RANCHI JHARKHAND RANCHI RANCHI 834008 PRCM030219 500 1000.00 11-DEC-2017 POONAM DHAMECHA PANJUMAL FLAST NO 104 KALPA TARU GARDENSINDIA 9-A BOAT CLUB RD PO MAHARASHTRAONA POONA PUNE 411001 PRCM030223 500 1000.00 11-DEC-2017 M VISHWANATHAN S MAHADEVAN A-5 LAKSHYAVAN SRINAGAR COLONYINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600015 PRCM030235 500 1000.00 11-DEC-2017 SATWANT KAUR SANDHU SARUP SINGH SANDHU MAHARASHTRA DISTILLERIES CHIBALTHANEINDIA AURANGABAD MAHARASHTRA JALNA 431210 PRCM030238 250 500.00 11-DEC-2017 R M N RAMALINGAN R R NARAYANA IYER INDIAN EXPRESS CANTEEN V T AGRAHARAMINDIA VIZIANAGARAM ANDHRA PRADESH NARSIPATNAM VIZIANAGARAM 531203 PRCM030246 500 1000.00 11-DEC-2017 RATANLAL DOOGAR BHANWARLAL DOOGAR 24 BRABOURNE ROAD INDIA WEST BENGAL KOLKATA 700001 PRCM030271 500 1000.00 11-DEC-2017 MANJIT KAUR M I SINGH KOTHI NO 23 ARMY OFFICERS COLONYINDIA PATIALA PUNJAB PUN PUNJABJAB PATIALA 147001 PRCM030279 1000 2000.00 11-DEC-2017 VIJAYA PANDEY D M PANDEY C-10 SHASTRI NAGAR MEERUT MEERUTINDIA UTTAR PRADESH MEERUT 250005 PRCM030284 1000 2000.00 11-DEC-2017 PIYUSH D SHAH NOT AVAILABLE D/6 VANDANA COOP HSG SOC SUBASHINDIA LANE DAFTARY ROAD, MAHARASHTRA MALAD E MUMBAI MUMBAI MUMBAI 400097 PRCM030305 500 1000.00 11-DEC-2017 VIJAYULU REDDY KALIKI RAMANA REDDY KALIKI 202 DURGA APARTMENTS SOMAJIGUDAINDIA HYDERABAD HYDERABAD TELANGANA HYDERABAD 500082 PRCM030306 500 1000.00 11-DEC-2017 PAWAN K MAHAJAN RAM RATTAN MAHAJAN S CO 68-69 (BASEMENT) MADYA MARGINDIA SECTOR 8-C CHANDIG CHANDIGARHARH CHANDIGARH MADYA MARG PRCM030318 500 1000.00 11-DEC-2017 VINOD SAGAR S S T P SHUNMUGA SUNDARAM C-43 I MAIN ROAD RAMALINGA NAGARINDIA TIRUCHI (T N) TIRUCHI TAMIL (TNADU N) TIRUCHIRAPPALLI 620003 PRCM030330 5000 10000.00 11-DEC-2017 MADANLAL K PALIWAL K PALIWAL C/O VIPUL APTS A/9 DR R P ROAD MULUNDINDIA WEST MUMBAI MAHARASHTRA MUMBAI MUMBAI 400080 PRCM030331 500 1000.00 11-DEC-2017 SALIM HASANALI VENKANI HASANI 42,M A SARANGMARG, IST FLOOR,RNO11,INDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400009 PRCM030341 500 1000.00 11-DEC-2017 KIRIT K DOSHI KANTILAL 1004 GAUTAM SINDHU OPP ARADHANAINDIA TALKIES THANE THANE MAHARASHTRA THANE 400602 PRCM030363 3250 6500.00 11-DEC-2017 VENKAT KRISHNA RAO MANCHIRAJU SATYANARAYANA D/86 MADHURANAGAR S R NAGAR INDIAPO HYDERABAD HYDERABAD TELANGANA HYDERABAD 500038 PRCM030369 500 1000.00 11-DEC-2017 VIJAYA LAXMI K SURESH KUMAR K 1-677/2-A-2 SREE RAGHAVENDRA NAGARINDIA AAS COLLEGE ROAD ANDHRA ADONI PRADESH ADONI ADONI 518302 PRCM030374 500 1000.00 11-DEC-2017 RAJEEVA R NAIK RAMA NAIK 7A/228 GROUND FLOOR GREENWAYSINDIA BUILDING RATAN NAGAR MAHARASHTRA DAHISAR E MUMBAI MUMBAI MUMBAI 400068 PRCM030379 500 1000.00 11-DEC-2017 VIJAYA LAXMI V V K K REDDY FLAT NO 5 BLOCK 4 MIG OG BAGHLINGAMINDIA PALLI HYDERABAD TELANGANA HYDERABAD HYDERABAD 500044 PRCM030382 2500 5000.00 11-DEC-2017 VAIDEHI SATHYAM SATHYAM 28/1 FLAT NO 3 PROF. SANJEEVI STREETINDIA MYLAPORE CHEN TAMILNAI CHENNAI NADU CHENNAI 600004 PRCM030388 500 1000.00 11-DEC-2017 MURJI GHELA C MALJI 4TH SERIES, ROOM NO 15 MITHAPURINDIA DIST JAMNAGAR GUJAR GUJARATAT GUJARAT KHAMBHALIA 361345 PRCM030404 500 1000.00 11-DEC-2017 KUNJITHAPATHAM S V C S PILLAI B-2 NO 229 4TH CROSS STREET NATESANINDIA NAGAR VIRUGAMB TAMILAKKAM NADU CHENNAI CHENNAI CHENNAI 600092 PRCM030415 3500 7000.00 11-DEC-2017 KUNTI SHARMA R P SHARMA DURGAPUR HOUSE BORIND ROAD PATNAINDIA PATNA BIHAR PATNA 800001 PRCM030416 500 1000.00 11-DEC-2017 VISHWAS ATMARAM VAIDYA ATMARAM HARI VAIDYA 1084 VEER SAVARKAR PATH NASHIKINDIA NASHIK MAHARASHTRA NASIK 422001 PRCM030431 500 1000.00 11-DEC-2017 VIJAYAVALLI RAGHAVAN R RAGHAVAN 1-1-1/13 GOLCONDA CROSS ROADS INDIAOPP RAMA KRISHNA COMM TELANGANA COMPLEX MUSHE MUSHEERABAD HYDERABAD HYDERABAD 500020 PRCM030439 500 1000.00 11-DEC-2017 KAVITA MADWANI DARSHANLAL M SUDHAMA LAL DARSHAL HANUMANINDIA GANJ BHOPAL BHOPAL MADHYA PRADESH BHOPAL 462007 PRCM030443 1000 2000.00 11-DEC-2017 M S MENON P K MENON B 44, ACHARYA NIVAS NAVYNAGAR INDIACOLABA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400021 PRCM030444 1000 2000.00 11-DEC-2017 SABITA NANDY TANZ IRANI SHAPUR 66/1 ABINASH BANERJEE LANE HOWRAHINDIA WEST BENGAL HOWRAH 711104 PRCM030450 500 1000.00 11-DEC-2017 P KUNHAHAMED ABDO P PATTARKADAVAN HOUSE CHEMMENKADAVU,INDIA PO KODUR KERALADIST MALAPPURAM KERALA TIRUR KERALA 676504 PRCM030459 500 1000.00 11-DEC-2017 MADHUR K SINAI KESHAVJI N 22 G K SANATORIUM KHAJURIA ROADINDIA KANDIVALI (W) MUMBA MAHARASHTRAI MUMBAI MUMBAI 400067 PRCM030463 500 1000.00 11-DEC-2017 SANDHYA SAHA KAMAL KANTHI SAHA 73 WEST FIRST FLOOR PARK PO ISHAPORE-NAWABGANJINDIA DIS WESTT 24 BENGAL PRGS WB WB BARRACKPORE 743144 PRCM030464 500 1000.00 11-DEC-2017 PRADUMN KUMAR SRIVASTAVA U P SRIVASTAVA 81 TEHRI BAZAR RAKABGANJ LUCKNOWINDIA LUCKNOW UTTAR PRADESH LUCKNOW 226003 PRCM030480 500 1000.00 11-DEC-2017 VENKATA REDDY KALLAM K KOTI REDDY LIG - 248 BHARAT NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500018 PRCM030483 500 1000.00 11-DEC-2017 PANKAJAM SUBRAMANYAN V C SUBRAMANYAM ESTATE MANAGEMENT UNIT DRDO INDIACOMPLEX KANCHANBAGH TELANGANA HYDERABAD HYDERABAD HYDERABAD 500258 PRCM030485 5 10.00 11-DEC-2017 MEENA ASHOK SHAH A SHAH SHRADDHA COMPLEX LABH BUILDINGINDIA C/210 60 FEET ROAD MAHARASHTRA BHAYANDAR (W) PUNE THANE 401101 PRCM030490 250 500.00 11-DEC-2017 RADHIKA KRISHNANAND KADLE KRISHNANAND R KADLE CN 5-2 NATIONAL RAYONCORP COLONYINDIA MOHONE MOHONE MAHARASHTRA ULHASNAGAR 421102 PRCM030493 500 1000.00 11-DEC-2017 VIJAYA KUMAR C PADMANABHA CHARY GOVT POLYTECHNIC FOR WOMEN SURYAPETINDIA SURYAPET TELANGANA SURYAPET 508213 PRCM030499 500 1000.00 11-DEC-2017 VIJAYA LAKSHMI NALLA N UMAMAHESWARA RAO C/O N UMAMAHESWARA RAO DOORINDIA NO 12/121 JOGANNA ANDHRA STREET GUDIVADAPRADESH KRISHNA GUDIVADA DIST KRISHNA DIST 521301 PRCM030508 500 1000.00 11-DEC-2017 VEENA PRAKASH RAJA PRAKASH B-504 K K TOWERS PAREL TANK ROADINDIA PAREL VILLAGE MUM MAHARASHTRABAI MUMBAI MUMBAI 400012 PRCM030532 500 1000.00 11-DEC-2017 PARVINDER KAUR AHLUWALIA J S AHLUWALIA H NO B-XIII/1358 SUKHRAM NAGARINDIA LUDHIANA LUDHIANA PUNJAB LUDHIANA PRCM030537 1000 2000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
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Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) VIJAY BAID PREM CHAND BAID 431 HALDION KARASTA OPP GUDDHINDIA HOUSE JOHARI BAZAR RAJASTHAN JAIPUR JAIPUR JAIPUR 302003 PRCM030539 250 500.00 11-DEC-2017 SUBHASH RODE PRABHAKAR VAIBHAV BINGLOW KHADKESHWARINDIA AURANGABAD MS MAHARASHTRA AURANGABAD 431001 PRCM030540 500 1000.00 11-DEC-2017 MRUDULA P SHAH PRAVIN H SHAH 62 SIDDHARTH 6TH FLOOR PAREKH INDIALANE KANDIVLI (W) MUM MAHARASHTRABAI MUMBAI MUMBAI 400067 PRCM030542 500 1000.00 11-DEC-2017 MURLI B KATARA BHAGWANDAS K NO 506 PRATIBHA APARTMENT NR STINDIA PATRICKS HIGHSCHOOL TELANGANA SEBASTIAN ROAD SECUNDERABAD HYDERABAD SECUNDERABAD 500003 PRCM030560 500 1000.00 11-DEC-2017 VINITHA R C S RADHAKRISHNAN 9 GURUVAPPA STREET CHINTADRIPETINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600002 PRCM030575 500 1000.00 11-DEC-2017 PANNA RASIKLAL BATAVIA RASIKLAL K BATAVIA C/O R K BATAVIA RAJ APTS A/3 GR FLOORINDIA WESTERN EXP H MAHARASHTRAIGHWAY GHAUTAN PADA MUMBAI MU GHAUTAN PADA MUMBAI 400068 PRCM030595 1000 2000.00 11-DEC-2017 KRISHNA RAO G G RAMCHANRA RAO C/O POKARRA GRANITES LTD 1-2-33/3INDIA GAGAN MAHAL HYDER TELANGANAABAD HYDERABAD HYDERABAD 500029 PRCM030598 2500 5000.00 11-DEC-2017 RADHIKA KRISHNANAND KADLE K R KADLE CN 5-2 NATIONAL RAYONCORP COLONYINDIA MOHONE MOHONE MAHARASHTRA ULHASNAGAR 421102 PRCM030601 500 1000.00 11-DEC-2017 SALIM ALIMOHAMED LAKHAMSEY ALI MD LAKHAMSEY B-301 AMIT APTS YARI ROAD VERSOVAINDIA ANDHERI W MUMBAI MAHARASHTRA MUMBAI 400061 PRCM030607 500 1000.00 11-DEC-2017 MADHU MAHESHWARI MAHESH KUMAR M CK 16/66 MAROO AND MAROO SUDIAINDIA VARANASI VARANASI UTTAR PRADESH VARANASI 221001 PRCM030631 1000 2000.00 11-DEC-2017 MOHAMMED IBRAHIM P M P S M ISMAIL PULIMOOTTIL EDAKUNNUM PO PARATHODEINDIA KOTTAYAM DIST KERALA KERALA STATE KERALA KANJIRAPALLY STATE 686512 PRCM030645 500 1000.00 11-DEC-2017 KRISHNA SINGH AWADHESH KUMAR SINGH C-7/10 ONGC COLONY KAULAGARH INDIAROAD DEHRADUN (U P) UTTARAKHAND DEHRADUN (U P) DEHRADUN 248195 PRCM030649 250 500.00 11-DEC-2017 MAYUR JARIWALA NOT AVAILBLE 203/E RAJESH NAGAR SAIBABA NAGARINDIA ROAD BORIVALI W MAHARASHTRAMUMBAI MUMBAI MUMBAI 400092 PRCM030661 250 500.00 11-DEC-2017 KANNAPPAN K KASI VISWANATHAN SYNDICATE BANK NAGAL NAGAR DINDIGULINDIA DINDIGUL TAMIL NADU DINDIGUL 624003 PRCM030668 500 1000.00 11-DEC-2017 MADHUKAR SHETH CHIMANLAL 3 BANSILAL BUILDING 13 HOMI MODIINDIA STREET FOUNTAIN MU MAHARASHTRAMBAI MUMBAI MUMBAI 400001 PRCM030678 1000 2000.00 11-DEC-2017 MISTRY RAMANLAL NARAYANDAS M N BHAGVANDAS 102 VITRAG CHAMBERS 6/1407 THOBHASHERIINDIA MAHIDHARPURA GUJARAT SURAT SURAT SURAT 395003 PRCM030726 1000 2000.00 11-DEC-2017 MISTRY SUMITRABEN RAMANLAL M R NARAYANDAS 102 VITRAG CHAMBERS 6/1407 THOBHASHERIINDIA MAHIDHARPURA GUJARAT SURAT SURAT SURAT 395003 PRCM030727 750 1500.00 11-DEC-2017 R K SHARMA B P SHARMA 50-B TYPE - V CENTRAL GOVT QUARTERSINDIA BELVEDERE ESTAT WESTE CALCUTTA BENGAL CALCUTTA KOLKATA 700027 PRCM030740 500 1000.00 11-DEC-2017 M RAMESH T B M CHETTIER NO 667 JAWAHAR BAZAR KARUR KARURINDIA TAMIL NADU KARUR 639001 PRCM030751 250 500.00 11-DEC-2017 KOTHANDARAMANM K M KRISHNASAMY SRI MUTHU RAJA OIL MILLS CHENNIMALAIINDIA ROAD KANGAYAM TAMIL KANGAYAM NADU DHARAPURAM 638701 PRCM030755 500 1000.00 11-DEC-2017 PARESH PRABHUDAS PAREKH PRABHUDAS PAREKH C/O GANESH WACH CO. STATION ROADINDIA NADIAD NADIAD GUJARAT NADIAD 387001 PRCM030764 500 1000.00 11-DEC-2017 KRISHNA RAJ B M K DHANRAJ FLAT NO 302 VISHNU COMPLEX 1-7-175/1INDIA BAKARAM HYDERA TELANGANABAD HYDERABAD HYDERABAD PRCM030778 500 1000.00 11-DEC-2017 PARESH NAVINCHANDRA PANCHAL NA 4, PRASHANT BUILDING MAHARASHTRAINDIA NAGAR L T ROAD, MAHARASHTRA BORIVALI W MUMBAI MUMBAI MUMBAI 400092 PRCM030794 250 500.00 11-DEC-2017 MANINDER SINGH MEHTA P S MEHTA 334 GURU HAR KRISHAN NAGAR DELHIINDIA DELHI DELHI NEW DELHI 110041 PRCM030819 250 500.00 11-DEC-2017 P V BHASKARA RAO NA KAKATIYA ALLOYS PVT LTD 8-1-366/AINDIA TOLICHOWIKI HYDER TELANGANAABAD HYDERABAD HYDERABAD 500008 PRCM030823 1000 2000.00 11-DEC-2017 M NIRMALA A S MARIA SOOSAI C-52 DALMIA COLONY DALMIAPURAMINDIA TRICHY TRICHY TAMIL NADU TIRUCHIRAPPALLI 621651 PRCM030824 250 500.00 11-DEC-2017 SUBRATA SAHA SUBODHCHHANDRA SAHA BRINDABON LANE OPP: SHIV MANDIRINDIA RANAITOLA PO KULT WESTI DT BENGAL BURDWAN W BENGAL BURDWAN W BENGAL 713343 PRCM030833 250 500.00 11-DEC-2017 KAUSHLENDRACHAUDHARY R S CHAUDHARY AF STN HAKIMPET STN ARMOURY SECUNDERABADINDIA SECUNDERAB TELANGANAAD HYDERABAD 500014 PRCM030854 500 1000.00 11-DEC-2017 SUPARNA SAHA SUBODH CHANDRA SHAH BRINDABON LANE OPP: SHIV MANDIRINDIA RANITOLA PO KULTI WEST DT BURDWAN BENGAL W BENGAL BURDWAN W BENGAL 713343 PRCM030872 250 500.00 11-DEC-2017 MANIKLAL BOKARIA P U BOKARIA 1ST/R NO 9, 24/26 MINT ROAD FORTINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400001 PRCM030881 500 1000.00 11-DEC-2017 K N SAMPATH K NANDAGOVINDAN NO 17 DHARAPURAM ROAD VELLAKOVILINDIA TAMIL NADU ERODE 638111 PRCM030885 1000 2000.00 11-DEC-2017 PRATIBHA PRAKASH KSHIRE NA 10 DYANESHWAR DARSHAN MAHATMAINDIA PHOCE ROAD MULUND MAHARASHTRA EAST MUMBAI MUMBAI MUMBAI 400081 PRCM030900 250 500.00 11-DEC-2017 SANGEETA SHAMLAL HINDUJA SHAMLAL B HINDUJA C/O SURATRAM RAMDAS, SHANKERSETHINDIA BLDG,3RD FLR ROOM MAHARASHTRA NO 41,CHIRA BAZAAR, MUMBAI MUMBAI MUMBAI 400002 PRCM030904 1500 3000.00 11-DEC-2017 P SANKARA NARAYANAN P DAMODARAN MOOSAD 37 TAGORE GARDENS TRIVANDRUMINDIA TRIVANDRUM KERALA TRIVANDRUM 695001 PRCM030907 500 1000.00 11-DEC-2017 PRAKASH MATHRADAS CHAWLA MATHRADAS D CHAWLA 6/36, SHYAM NIVAS B DESAI ROAD MUMBAIINDIA MUMBAI MAHARASHTRA MUMBAI 400026 PRCM030936 500 1000.00 11-DEC-2017 SHUBHRA KUMAR SUSHIL KUMAR 14 GREYLANDS NEW MARINE LINES INDIAMUMBAI MAHARASHTRA MUMBAI 400020 PRCM030939 500 1000.00 11-DEC-2017 MIRA JHAVERI NOT AVAILABLE 39, CHOWPATY SEA FACE GROUND FLOORINDIA MUMBAI MUMBAI MAHARASHTRA MUMBAI 400007 PRCM030969 1000 2000.00 11-DEC-2017 PRIYA PRADEEP JAVALGEKAR P JAVALGEKAR C/O DR P DIWAN B-404,VIMAN DARSHANINDIA SN RD OPP BAHARC MAHARASHTRAINEMA,ANDHERI E MUMBAI MUMBAI MUMBAI 400093 PRCM030977 500 1000.00 11-DEC-2017 PARESH RATILAL CHEDA RATIN C/O HARISH GADA 2ND FLOOR LAXMIINDIA NIWAS ROOM NO 23 MAHARASHTRA FACTORY LANE, BORIVALI MUMBAI W MUMBAI MUMBAI 400092 PRCM030987 500 1000.00 11-DEC-2017 SHAMAL TENDULKAR R P TENDULKAR C/O MAJ D K BHANDARKAR, E 125B,CME,PUNEINDIA 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ADINATH SOCIETY, PUNE SATARAINDIA ROAD, PUNE MAHARASHTRA PUNE 411037 PRCM031039 1000 2000.00 11-DEC-2017 SURESH KALE RAMCHANDRA KALE COL SR KALE 6014 (I) ARMD WKSP C/OINDIA 56 APO C/O 56 APO DELHI DELHI PRCM031069 500 1000.00 11-DEC-2017 KIRAN KUMAR BHALLA S K BHALLA CHANAKYA PURI IN FRONT OF J P SHARMAINDIA SATNA ( MP) SA MADHYATNA ( MP) PRADESH SATNA 485001 PRCM031077 500 1000.00 11-DEC-2017 P KRISHNAN K PARAMESWARA IYER 10, 1ST CROSS STREET RAJA ANNAMALAIINDIA PURAM CHENNAI TAMIL CHENNAI NADU CHENNAI 600028 PRCM031078 500 1000.00 11-DEC-2017 PADMASRI CH M R SRINIVAS 1-10-106 ASHOK NAGAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500020 PRCM031082 500 1000.00 11-DEC-2017 SASANKA MOHAN BISWAS LATE KSHITIS CH BISWAS 20/6 SEAL LANE, CALCUTTA INDIA WEST BENGAL KOLKATA 700015 PRCM031092 500 1000.00 11-DEC-2017 M SHAKEEL UR RAHMAN M A RAHMAN H NO 4-4-99 GUNJ ROAD JAGTIAL APINDIA AP TELANGANA JAGTIAL 505327 PRCM031101 500 1000.00 11-DEC-2017 SHIVA NATH PRASAD BHOLA PRASAD NEW CNTRL JUTE MILL CO L. 18A BRABOURHINDIA RD 4TH FLOOR WEST CALCUTTA BENGAL CALCUTTA KOLKATA 700001 PRCM031102 500 1000.00 11-DEC-2017 MORGAN STANLEY ASSET MANAGEMENTNA INC STOCK HOLDING CORP OF IND 44/1 INDIAKALICHARAN MEHRA EST MAHARASHTRA LBS MARG NR VIKHROLI MUMBAI STAT MUMBAI MUMBAI 400001 PRCM031111 500 1000.00 11-DEC-2017 PADMAJA S S V R MOHAN RAO 75-7-25 GANDHIPURAM-II RAJAHMUNDRYINDIA RAJAHMUNDRY ANDHRA PRADESH RAJAHMUNDRY 533103 PRCM031112 500 1000.00 11-DEC-2017 KOTHANDAM D M DEVARAJAN 18/1 GANDHI STREET ELANGU NAGARINDIA MENAMBEDU AMBATTUR TAMIL NADU CHENNAI CHENNAI CHENNAI 600053 PRCM031115 500 1000.00 11-DEC-2017 SUBBULAKSHMIDURAI D DURAI B-37 O N G C NEW COLONY NAZIRA INDIAASSAM ASSAM JORHAT 785685 PRCM031121 500 1000.00 11-DEC-2017 POLUKA LAKSHMI REDDY VENKAT REDDY P D NO 6-4-2B SIVARAM TALKIES ROADINDIA ALLAGADDA KURNOOL ANDHRA DIST KURNOOL PRADESH DIST ALLA GADDA 518543 PRCM031127 500 1000.00 11-DEC-2017 K BHASKARA REDDY LATE K V SWAMY REDDY 159/A FIRST FLOOR MLA S COLONY 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1000.00 11-DEC-2017 PINKY AGARWAL K N AGARWAL SATYANARAIN AGARWAL & CO 249 INDIAKALBADEVI ROAD MUMBAI MAHARASHTRA MUMBAI MUMBAI 400002 PRCM031219 500 1000.00 11-DEC-2017 MADHURI MISHRA A K MISHRA G M OFFICE KALINGA AREA SOUTH BALANDAINDIA POST ANGUL ORISSA DIST ANGUL DIST ANGUL PRCM031229 500 1000.00 11-DEC-2017 PATWARDHAN SURESH BALVANT B PATWARDHAN 89 JULIUS WADI 5TH ROAD J P NAGARINDIA GOREGAON EAST MU MAHARASHTRAMBAI MUMBAI MUMBAI 400063 PRCM031256 500 1000.00 11-DEC-2017 MONALISA VORA KIRTIKUMAR 29-1-19/4 SESHADRI SASTRY STREETINDIA GOVERNORPET VIJAYA ANDHRAWADA VIJAYAWADA PRADESH VIJAYAWADA 520002 PRCM031272 1500 3000.00 11-DEC-2017 SAGARMAL MAHESWARI GANSHYAM DAS C/O MALPANI DRESSES,218, M G ROAD,INDIA CALCUTTA WEST BENGAL KOLKATA 700007 PRCM031295 500 1000.00 11-DEC-2017 KIRAN WADHWA SURESH WADHWA C/O SURESH WADHWA GANJ KI GALIINDIA ALWAR ALWAR RAJASTHAN ALWAR 301001 PRCM031307 500 1000.00 11-DEC-2017 MEENA BAI K K B KRISHNASWAMY RAO ASHOK FLATS 28-B, 10TH AVENUE ASHOKINDIA NAGAR CHENNAI TAMIL CHENNAI NADU CHENNAI 600083 PRCM031315 1000 2000.00 11-DEC-2017 MAHALINGAM R V RAMA SWAMY EC-31 MAYA ENCLAVE NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110064 PRCM031334 500 1000.00 11-DEC-2017 SATYA PRAKSH MISHRA UMA SHANKAR MISHRA THE BANK OF RAJASTHAN LTD EXT COUNTERINDIA SHERWOOD UTTAR ACADEMY PRADESH SECTOR-25 INDIRA LUCKNOW NAGAR LUCKNOW LUCKNOW 226016 PRCM031345 500 1000.00 11-DEC-2017 MURUGESAN S S SOKKALINGAM 23 A FIRST STREET DAE TOWNSHIP KALPAKKAMINDIA KALPAKKAM TAMIL NADU CHENGALPATTU 603102 PRCM031356 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) PALANICHAMY T THIRUPATHY P C/O BARANI INVESTMENTS STOCK&SHAREINDIA BROKERS D J BLDG TAMIL 84,MAIN NADU ROAD DINDIGUL DINDIGUL DINDIGUL 624001 PRCM031387 500 1000.00 11-DEC-2017 MOHAN RAO PANAMBOOR P SHANKER 84/4 SUDHAMA CHSG SOC LTD DAVLATINDIA NAGAR RELIEF ROAD MAHARASHTRA SANTACRUZ WEST MUMBAI MUMBAI MUMBAI 400054 PRCM031392 500 1000.00 11-DEC-2017 K SRINIVASAN LATE V KALYANASUNDARAM 18/1 P W D ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700035 PRCM031393 1500 3000.00 11-DEC-2017 SUBHAS JAIN SITAL CHAND SETT 3R/62 H M COLONY PO HINDMOTORINDIA DT HOOGHLY W B W WESTB BENGAL CHINSURA 712233 PRCM031398 500 1000.00 11-DEC-2017 KAUSHALYA BAI CHOKDA BHAGWANDAS CHOKDA 20-1-280/3 KOKABAZAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD 500002 PRCM031421 5 10.00 11-DEC-2017 PADMA N K VENKATARAMANAN FLAT NO 11, SECTOR-2 MITHUN SHRISHTIINDIA COOP H.SO MEER MAHARASHTRAA ROAD EAST THANE DIST THANE THANE DIST 401104 PRCM031433 500 1000.00 11-DEC-2017 PANKAJA YOGENDRA C ANAND C/O K V YOGENDRA N G O S COLONYINDIA VANASTHALIPURAM TELANGANAHYDERABAD HYDERABAD HYDERABAD 500661 PRCM031455 500 1000.00 11-DEC-2017 R RAVI NAIDU V R NAIDU 204 SANKEY ROAD SADASHIV NAGARINDIA BANGALORE BANGALORE KARNATAKA BANGALORE 560080 PRCM031474 250 500.00 11-DEC-2017 SAMPATI DEVI MISHRA THAKUR DUTTA MISHRA C/O THAKUR DUTTA MISHRA M/S JAMIRAHINDIA TEA CO LTD 5&6 WEST FANCY BENGAL LANE CALCUTTA KOLKATA CALCUTTA 700001 PRCM031487 500 1000.00 11-DEC-2017 PADMANABHAN N DR K N SWAMY 120/A RAILWAY QUARTERS NUNGAMBAKKAMINDIA HIGH RD CHENNAI TAMIL NADU CHENNAI CHENNAI 600034 PRCM031505 500 1000.00 11-DEC-2017 PANKAJAM L N SRIDHARAN 134/12 AJANTA FLATS ANNA NAGARINDIA CHENNAI CHENNAI TAMIL NADU CHENNAI 600040 PRCM031510 500 1000.00 11-DEC-2017 SHANTI LAL DAGA NARSINGHLAL DAGA 4-6-489 ESSAMIA BAZAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD PRCM031513 500 1000.00 11-DEC-2017 PRIYA SURESH S SURESH 16 V V GIRI STREET RAMNAGAR AMBATTURINDIA CHENNAI CHENNA TAMILI NADU CHENNAI 600053 PRCM031530 500 1000.00 11-DEC-2017 MANOJKUMAR TADEPALLI T S MOHAN RAO 402 CAMBRIDGE APARTMENTS A BLOCKINDIA CAMBRIDGE ROAD KARNATAKA BANGALORE BANGALORE BANGALORE 560008 PRCM031542 500 1000.00 11-DEC-2017 SOBHA DEY ASIT KUMAR DE 55/69 K C GHOSH ROAD, PO SINTHEE,INDIA CALCUTTA WEST BENGAL KOLKATA 700050 PRCM031544 500 1000.00 11-DEC-2017 R K GOEL B L GOEL ASSOCIATED ESTATE ENT.PRS SURYAINDIA TOWERS 3RD FLOOR TELANGANA104 SARDAR PATEL ROAD HYDERABAD SECUNDERABAD SECUNDERABAD 500003 PRCM031560 5500 11000.00 11-DEC-2017 SUDHAN GSHUBHUSHAN B NA NO 8 PATALDANGA STREET CALCUTTAINDIA WEST BENGAL KOLKATA 700009 PRCM031561 1500 3000.00 11-DEC-2017 SUSHIL RANJAN GUHA ROY S C GUH ROY C-34 SHANTISIKHARACOMPLEX RAJ INDIABHAVAN ROAD SOMAJIGUD TELANGANAA HYDERABAD HYDERABAD HYDERABAD 500482 PRCM031562 250 500.00 11-DEC-2017 PREMA J SP JAGANATHAN D-20 SAINIK ROAD BLOCK 18 NEYVELIINDIA NEYVELI TAMIL NADU CUDDALORE 607803 PRCM031569 500 1000.00 11-DEC-2017 PURNACHANDRA RAO Y V RAMAIAH C/O SATYANARAYANA Y FUNDS-22 ACCOUNTANTINDIA GENERAL TELANGANA OFFICE HYDERABAD HYDERABAD HYDERABAD 500004 PRCM031571 500 1000.00 11-DEC-2017 MALA MAHATO BIPIN BIHARI MAHATO SECTOR B-4/27 MALANJKHAND POSTINDIA BALAGHAT DIST BALAGH MADHYAAT DIST PRADESH BALAGHAT 481116 PRCM031580 1500 3000.00 11-DEC-2017 SURINDAR SINGH AMAR SINGH C/O MR AMAR SINGH 17 DR SUDHIRINDIA BASUROAD, KIDDERPORE WEST CALCUTTA BENGAL CALCUTTA KOLKATA 700023 PRCM031581 1000 2000.00 11-DEC-2017 MALLIKA K V KOTHANDA RAMAN D S P OFFICE METTUR DAM SALAM (DT)INDIA SALAM (DT) TAMIL NADU SALAM PRCM031583 500 1000.00 11-DEC-2017 PRAMEELA DEVI JAYAVARAPU NAGESWARA RAO D NO 3-9-31 PATHURU NEAR SRINIVASAINDIA DELUXE NARASARAO ANDHRAPET NARASARAOPET PRADESH NARASARAOPET 522601 PRCM031585 1000 2000.00 11-DEC-2017 MEENAKSHI G T R GOPALAKRISHNAN 6 KAMAKOTI CROSS STREET RAMNAGARINDIA AMBATTUR AMBATTUR TAMIL NADU CHENNAI 600053 PRCM031601 500 1000.00 11-DEC-2017 ASHALATA MURLIDHAR NIJAI NA AT-POST-NIJAI HOSPITAL, PADGHA,TAL-BHIWANDIINDIA PADGHA MAHARASHTRA ULHASNAGAR 421101 PRCM031605 500 1000.00 11-DEC-2017 PASHUPATI NATH AGRAWAL B P AGRAWAL C/O DILIP KUMAR GUPTA P O GUTHNIINDIA SIWAN BIHAR DIST S BIHARIWAN BIHAR DIST SONEPUR 841435 PRCM031610 250 500.00 11-DEC-2017 SHEELARANI KARNA NA DELOSA BUILDING FLATNO 10 GALI BAUG,INDIA 3RD ROAD SANTA MAHARASHTRACURZ EAST MUMBAI MUMBAI MUMBAI 400055 PRCM031615 500 1000.00 11-DEC-2017 ROBERT VIJAYKUMAR FABIAN RJ 24 APPASWAMY COMPOUND NR C SINDIA I CHURCH D NGR PO KARNATAKARAMAMURTHY NAGAR BANGALORE BANGALORE BANGALORE 560016 PRCM031631 500 1000.00 11-DEC-2017 SUBRATA MISRA NA P-794 LAKE TOWN, BLOCK-A, CALCUTTAINDIA WEST BENGAL KOLKATA 700089 PRCM031632 500 1000.00 11-DEC-2017 SATYANARAYAN KEJRIWAL GAURISHANKER AMPOULES&VIALS MFG CO.LTD 139/AINDIA MAROL MAROSHI ROAD MAHARASHTRA MUMBAI MUMBAI MUMBAI 400059 PRCM031658 1500 3000.00 11-DEC-2017 SAILESH SHETY NA C/O SUJATA SILK MILLS 60162 SHAMSHETINDIA STREET ZAVERI BAZAR MAHARASHTRA MUMBAI MUMBAI MUMBAI 400002 PRCM031674 500 1000.00 11-DEC-2017 MADAN GUPTA L SH HARIRAMJI 253 TAGORE PARK MODEL TOWN DELHIINDIA DELHI DELHI NEW DELHI 110009 PRCM031682 250 500.00 11-DEC-2017 MADHUKANTHREDDY T M T R N REDDY 128, 5TH MAIN ROAD JAYAMAHAL EXTENSIONINDIA BANGALORE KARNATAKA BANGALORE BANGALORE 560046 PRCM031686 2500 5000.00 11-DEC-2017 PARTHO PAL CHOWDHURY MADAN PAL CHAUDHURI FLAT NO 12-A DOVER LANE EXTENSIONINDIA CENTRAL GOVT QTRS WEST CALCUTTA BENGAL CALCUTTA KOLKATA 700029 PRCM031711 1000 2000.00 11-DEC-2017 RENU SINHA B K PRASAD A4C/137 JANAKPURI NEW DELHI NEWINDIA DELHI DELHI NEW DELHI PRCM031713 500 1000.00 11-DEC-2017 SUBHASH CHANDER SHARMA NOT AVAILABLE T-II 31 SECTOR 25 PUNJAB UNIVERSITYINDIA CAMPUS CHANDIGA CHANDIGARHRH CHANDIGARH CHANDIGARH 160014 PRCM031714 500 1000.00 11-DEC-2017 RAHUL DAMANI NARENDRA 12/117 KAMADHENU APTS., G I D C INDIAESTATE NARODA AHMED GUJARATABAD AHMEDABAD GANDHI NAGAR 382330 PRCM031727 1500 3000.00 11-DEC-2017 MAHENDER KUMAR JAIN SH K LAL JAIN C/O SH K C JAIN 2/33 ANSARI ROAD INDIADARYAGANJ NEW DELH DELHII NEW DELHI NEW DELHI 110002 PRCM031731 1500 3000.00 11-DEC-2017 PARASNATH SINGH B N SINGH TYPE III - C/S TAPS COLONY P O TAPPINDIA TALUKA PALGHAR DIST MAHARASHTRA THANE DIST THANE PALGHAR 401504 PRCM031733 500 1000.00 11-DEC-2017 R JITENDRAKUMAR MEHTA J M VOBU C/OSHASHIKANT MOTILAL&CO COTTONINDIA HALL SURENDRA NAGAR GUJARAT SURENDRA NAGAR SURENDRANAGAR 363001 PRCM031739 2000 4000.00 11-DEC-2017 PRATIBHA VIPIN PUJARA VIPIN SOMABHAI PUJARA 5-A/16 3RD FLOOR MAJITHIA NAGARINDIA S V ROAD KANDIVLI(W MAHARASHTRAEST) MUMBAI MUMBAI MUMBAI 400067 PRCM031761 1000 2000.00 11-DEC-2017 SHUHAB KAZI NOT AVAILABLE 2/32 EPTOM HOUSE NOWROJ HILL ROAD2INDIA MUMBAI MAHARASHTRA MUMBAI 400009 PRCM031773 1000 2000.00 11-DEC-2017 MUNIRATHINAM V VENKATACHALAM PLOT NO 164 A-BLOCK SWAMY RAMALINGAINDIA COLONY PONNAMMA TAMIL NADUN MEDU CHENNAI CHENNAI CHENNAI 600110 PRCM031777 500 1000.00 11-DEC-2017 PADMA PRIYA T M TEEKARAMAN 38 VTH TRUST CROSS STREET MANDAVELLPAKKAMINDIA CHENNAI TAMIL CHENNAI NADU CHENNAI 600028 PRCM031780 1000 2000.00 11-DEC-2017 SURENDRA KUMAR KHANNA CHIMANLAL KHANNA B-1/3 KANAYA NAGAR KOPRI COLONY,INDIA THANE EAST MAHARAS MAHARASHTRAHTRA MAHARASHTRA MUMBAI PRCM031794 500 1000.00 11-DEC-2017 PALANISAMY V M V V MUTHUSAMY GOUNDER 60 VELLAMPALAYAM P O ELUMATHURINDIA VIA MODAKKURICHI TAMIL MOD NADUAKKURICHI ERODE 638104 PRCM031806 500 1000.00 11-DEC-2017 RAJKUMAR SINGHANIA M P SINGHHANIA INSIDE HAMALLO KI BARI BIKANER (RAJ)INDIA BIKANER (RAJ) RAJASTHAN BIKANER 334005 PRCM031809 1000 2000.00 11-DEC-2017 SANWARMAL KANAIYALAL KANAIYALAL SAKAR BAZAR, AHMEDABAD INDIA GUJARAT AHMEDABAD 380002 PRCM031820 500 1000.00 11-DEC-2017 SAROJ KUMAR BANDYOPADHYAY ABHAYPADA BANDOPADYAN 3/205 AMARJYOTI SOCIETY, THANA,MAHARASHTRAINDIA MAHARASHTRA THANE 400602 PRCM031824 500 1000.00 11-DEC-2017 MADAN LAL GUPTA SH HARI RAMJI 253, TAGORE PARK MODEL TOWN DELHIINDIA DELHI DELHI NEW DELHI 110009 PRCM031826 250 500.00 11-DEC-2017 PADMAVATHI DEVI Y Y SATYA PRASAD 360 (F F) 2ND BLOCK 4TH MAIN 11THINDIA CROSS R T NAGAR BANGALORE KARNATAKA BANGALORE BANGALORE 560032 PRCM031831 500 1000.00 11-DEC-2017 REKHA AGARWAL S AGARWAL C/O SHIV SHANKAR SINGHANI 23/B INDIAKALAKAR STREET 1ST F WESTLOOR BENGALCALCUTTA CALCUTTA KOLKATA 700007 PRCM031844 500 1000.00 11-DEC-2017 SRIKANTH ACHARYA C C A K CHARYA 137 MADHVA BHAVAN PRABHAT COLONYINDIA 4TH ROAD SANTACR MAHARASHTRAUZ(E) MUMBAI MUMBAI MUMBAI 400055 PRCM031847 500 1000.00 11-DEC-2017 SUDHIR MAMTORA RAMANIKLAL NATHALAL 93 AUGUST KRANTI MARG 4TH FLOORINDIA MAMA CHAMBERS MAHARASHTRAMUMBAI MUMBAI MUMBAI 400036 PRCM031853 500 1000.00 11-DEC-2017 R N PRITHIMALA R C N KANTAN 20-A PASUDATHY STREET VDUMALPETINDIA VDUMALPET TAMIL NADU POLLACHI 642126 PRCM031869 500 1000.00 11-DEC-2017 SAUMEN KUMAR MITRA SR SAROJ KUMRAR MITRA HOUSE NO 90 SECTOR 24A CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160023 PRCM031890 500 1000.00 11-DEC-2017 SUBHASH ARORA SH LOK NATH HOUSE NO 652, SECTOR 8B, CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160008 PRCM031907 250 500.00 11-DEC-2017 ROQUE D OUNHA J D CUNHA A1-7/202 BEST VEW OPP DINDOSHI INDIABUS DEPOT FILM CITY MAHARASHTRARD GOREGAON (E) MUMBAI MUMBAI MUMBAI 400063 PRCM031918 500 1000.00 11-DEC-2017 SANJAY V SHAH VINODRAI FLAT NO E-H, RESERVE BANK STAFF INDIACOLONY NORTH AVERVE MAHARASHTRARD SANTACRUZ WEST MUMBA MUMBAI SANTACRUZ WEST MUMBAI 400054 PRCM031926 500 1000.00 11-DEC-2017 SETU MADHAVA RAO MADUGULA MADANA GOPAL K MURTHY T/D/8/48,C.G.S.QUARTERS, GHATKOPAR(W),INDIA MUMBAI MAHARASHTRA MUMBAI 400086 PRCM031933 1000 2000.00 11-DEC-2017 SHIVANAND F UPPIN F G UPPIN T/D/8/48,C.G.S.QUARTERS, GHATKOPAR(W),MUMBAIINDIA MAHARASHTRA MUMBAI 400086 PRCM031950 1000 2000.00 11-DEC-2017 SUNETRA DATE JAYANT JAYANT DATE M 16 JAGRITI 141 SENAPATI BAPAT MARGINDIA MATUNGA MUMBAI MAHARASHTRA MUMBAI MUMBAI 400016 PRCM031965 500 1000.00 11-DEC-2017 SUNIL GARDE DR R M GARDE BEHIND LAXMI HOTEL SHINDE KI CHAWANIINDIA GWALIOR GWALIO MADHYAR PRADESH GWALIOR 474009 PRCM031967 500 1000.00 11-DEC-2017 REENA AGARWAL R C AGARWAL K B-120 KAVI-NAGAR GHAZIHBAD UPINDIA UP UTTAR PRADESH GHAZIABAD 201002 PRCM032004 500 1000.00 11-DEC-2017 SEKAR KUPPUSWAMY MUTHU K MUTHU 62 DR KENNET HOSPITAL RD. ELLISNAGARINDIA MADURAI TAMIL NADU MADURAI 625010 PRCM032010 1000 2000.00 11-DEC-2017 RAVINDRA K RAO M R V K RAO B-1 SDM HOSPITAL FLATS BHAVANI INDIASINGH MARG JAIPUR JA RAJASTHANIPUR JAIPUR 302015 PRCM032033 1000 2000.00 11-DEC-2017 SRIDHAR K R KRISHNAMACHARI DEVELOPMENT OFFICER, LIC OF INDIAINDIA THIRUPATHUR THILA TAMILNGAVATHY NADU ILLAM THILANGAVATHYSIVAGANGA ILLAM RAMPURAM 623211 PRCM032036 500 1000.00 11-DEC-2017 RAMILA JITENDRA MAMANIA NA 1, VIJAY APARTMENTS M G CROSS ROADINDIA NO 3 KANDIVLI (W MAHARASHTRA) MUMBAI MUMBAI MUMBAI 400067 PRCM032051 500 1000.00 11-DEC-2017 SADASHIV VISHNU GOMARKAR VISHNU GOMADKAR 102 ANAND NAGAR, CHAKAN ROAD,INDIA TALEGAON DABHIDE, MAHARASHTRA TALUKA MAVAL DT P TALUKA PANVEL MAVAL DT PUNE 410507 PRCM032054 1000 2000.00 11-DEC-2017 SARAT CHANDRA PANDA GANESH PANDE ASST ENGR,P.P.D.-II BARINIPUT,PO JEYPORE,INDIA DIST KORAPUT ORISSA ORISSA ORISSA JEYPORE K 764001 PRCM032062 500 1000.00 11-DEC-2017 SHAMRAO LAXMANRAO SL PUROHIT RETD POLICE INSPECTORINDIA 2306 JAMAKHANDI KARNATAKA JAMKHANDI 587301 PRCM032068 1000 2000.00 11-DEC-2017 P SENTHIL KUMAR T PONNUSAMY INDIA CEMENTS INVST SER LTD STATUSINDIA QUO 38 STERLING TAMIL ROAD NADUNUNGAMBAKKAM CHENNAICHENNAI CHENNAI 600034 PRCM032071 2500 5000.00 11-DEC-2017 RAJENDRA K GUPTA KAUSHALCHAND B2-406 HARIOM APARTMENTS S V ROADINDIA BORIVALI (W) MUMB MAHARASHTRAAI MUMBAI MUMBAI 400092 PRCM032075 500 1000.00 11-DEC-2017 SHRINIWAS KENDALE TULJARAM C KENDALE 555,GANESH PETH,PUNE INDIA MAHARASHTRA PUNE 411002 PRCM032077 500 1000.00 11-DEC-2017 SUDHA G KAMAT GIRISH N KAMAT C/O GIRISH N KAMAT L & T LTD METROPOLITANINDIA 3RD FL BANDRA MAHARASHTRA KURLA COMP BANDRA MUMBAI (E) MUMBA MUMBAI 400051 PRCM032086 500 1000.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SUMAN SAMPATLAL PARAKH SAMPATLAL PARAKH C/O SACHIN CLOTH STORES UNILI KANCHANINDIA PUNE PUNE MAHARASHTRA DEHU ROAD CANTT 412202 PRCM032088 500 1000.00 11-DEC-2017 PUSHPA SINGH R K SINGH D-01 NTPC COLONY UNCHAHAR RAIBARELIINDIA UP RAIBARELI UP UTTAR PRADESH RAE BARELI 229406 PRCM032093 1000 2000.00 11-DEC-2017 SHANKER BHAGWANJI THAKKAR BHAGWANJI THAKKAR C/O P D THAKKAR,835, BUDHWAR PETH,INDIA LAXMI ROAD, PUNE MAHARASHTRA PUNE PUNE 411002 PRCM032100 500 1000.00 11-DEC-2017 PATEL ASHWIN R PATEL RAMANLAL N 9 VALLABHKUNJ SOCIETY P O NARODAINDIA AHMEDABAD AHMEDABA GUJARATD GANDHI NAGAR 382330 PRCM032116 500 1000.00 11-DEC-2017 SUGATA SINHA ANIL KUMAR SINHA C/O A K SINHA,SPE NODB UNIT NO 12,INDIA AAREY MILK COLON MAHARASHTRAY GOREGAON MUMBA GOREGAON MUMBAI MUMBAI 400063 PRCM032134 1000 2000.00 11-DEC-2017 PRANAY BACHHAWAT HASTIMAL B-4B SNEHA GARDEN 28 RAI BAHADURINDIA ROAD KOLKATTA KOLK WESTATTA BENGAL KOLKATA 700053 PRCM032149 500 1000.00 11-DEC-2017 RAJU V NAGULA VENKIAH C/O S A S ANIL 5 ANWAR RAZAK OLDINDIA KALINA MARKET MUMB MAHARASHTRAAI MUMBAI MUMBAI 400098 PRCM032169 500 1000.00 11-DEC-2017 SAVYA SACHI SHARMA B N SHARMA K 344 KANGRA NIKETAN K BLOCK VIKASPURIINDIA NEW DELHI NE DELHIW DELHI NEW DELHI 110018 PRCM032171 500 1000.00 11-DEC-2017 SHANTI DEVI N NADKARNI K 344 KANGRA NIKETAN K BLOCK VIKASPURIINDIA NEW DELHI NE DELHIW DELHI NEW DELHI 110018 PRCM032172 500 1000.00 11-DEC-2017 RAHUL MALIK NA 15/8 OLD RAJINDER NAGAR NEW DELHIINDIA NEW DELHI DELHI NEW DELHI 110060 PRCM032174 250 500.00 11-DEC-2017 SRINIVASA RAO MACHINA VENKATARAMAN VDAYATARA FINANCIERS PATAMATAINDIA VIJAYAWADA ANDHRA PRADESH VIJAYAWADA 520006 PRCM032176 500 1000.00 11-DEC-2017 RAKESH D PAREKH NA C/O SHREE JAIN DAIRY 12/201 BANSARIINDIA BHUVAN SION E M MAHARASHTRAUMBAI MUMBAI MUMBAI 400022 PRCM032180 500 1000.00 11-DEC-2017 SMITA V PATEL VIJAYA KUMAR C PATEL 40/245 NEW ELLORA PARK RACE COURSEINDIA BARODA GUJARAT VADODARA 390007 PRCM032196 1000 2000.00 11-DEC-2017 SANJEEV RAMESHCHANDRAMEHTA RAMESH SHANKAR MEHTA KAPOLE HITWARDHAK MANDAL, 2NDINDIA FLOOR 107,C P TANK MAHARASHTRA ROAD,MUMBAI MUMBAI 400004 PRCM032241 500 1000.00 11-DEC-2017 SHASHIKANT KRISHNA GODBOLE NOT AVAILABLE 27/C MAYOOR COOP HSG SOC LTD COLLEGEINDIA LANE, DADAR MAHARASHTRA MUMBAI MUMBAI MUMBAI 400028 PRCM032243 500 1000.00 11-DEC-2017 SRI GOPAL KAPOOR NA 519 KATRA NEEL CHANDURI CHOWKINDIA DELHI DELHI NEW DELHI 110006 PRCM032245 1500 3000.00 11-DEC-2017 SUJATA HARINDRA NATH NOT AVAILABLE 4 NOBLE HOUSE, 18TH ROAD,KHAR,INDIA MUMBAI MAHARASHTRA MUMBAI 400052 PRCM032246 500 1000.00 11-DEC-2017 SUNITA MAJUMDAR SWAPAN MAJUMDAR C5A/128 JANAKPURI, NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM032249 500 1000.00 11-DEC-2017 SARITHA KOWMUDHI SAMUDRALA S SREENIVASA BABU D/O SREENIVASABABU OPP B C BOYSINDIA HOSTEL DUGGIRALA ANDHRAGUNTUR PRADESH DIST GUNTUR DIST REPALLE 522330 PRCM032258 500 1000.00 11-DEC-2017 SIVAPRAKASAN S SWARGANATHAN K PARAKALAM-UNNINI DHONI-POST PALAKKADINDIA KERALA KERALA KERALA PALGHAT 678016 PRCM032268 500 1000.00 11-DEC-2017 SUDHA MATHUR HAMENDRA KUMAR MATHUR 6/3 ANKUR COMPLEX SHIVAJI NAGARINDIA BHOPAL MADHYA PRADESH BHOPAL 462006 PRCM032269 500 1000.00 11-DEC-2017 SURESH CHANDRA GUPTA BADRRI PRASAD GUPTA 76/20 COOLI BAZAR, C/O ASHOKA STEELINDIA KANPUR UTTAR PRADESH KANPUR 208001 PRCM032270 500 1000.00 11-DEC-2017 S MUTHUKUMAR NOT AVAILABLE AMITA & CO SHARE BROKERS 33 MOOREINDIA STREET 1ST FLOOR TAMIL CHENNAI NADU CHENNAI CHENNAI 600001 PRCM032279 500 1000.00 11-DEC-2017 S S MALIK NA D S SE-45 WEELINGTON CUENILGIRISINDIA CUENILGIRIS TAMIL NADU COONOOR 643231 PRCM032286 500 1000.00 11-DEC-2017 S R DESHAPANDE NA A/P KALDAGI DIST BIJAPUR KARNATAKAINDIA KARNATAKA KARNATAKA BAGALKOT 587204 PRCM032287 500 1000.00 11-DEC-2017 SHASHI GUPTA BRIJ BHUSHAN GUPTA C/O LIEUT COLONEL B BHUSHAN J-42INDIA SOUTH EXTEN PART DELHIONE NEW DELHI NEW DELHI NEW DELHI 110049 PRCM032295 250 500.00 11-DEC-2017 SUNITA ARORA DIWAN CHAND ARORA B-16 UDAY NAGAR GANDHIDHAM KUTCHINDIA KUTCH GUJARAT BHUJ 370203 PRCM032298 500 1000.00 11-DEC-2017 SHREE TIRUPATI TRAD CO PVT NA 12 INDIA EXCHANGE PLACE 3RD FLOORINDIA CALCUTTA CALCUTTA WEST BENGAL KOLKATA 700001 PRCM032313 500 1000.00 11-DEC-2017 SV LALITHA RAMANANS V RAMANAN H NO 10-3-118 EAST MARREDPALLYINDIA SECUNDERABAD SECUNDE TELANGANARABAD HYDERABAD 500026 PRCM032315 500 1000.00 11-DEC-2017 RAJU VYAS ASHOK H NO 14-7-207/3 CHUDDI BAZAR HYDERABADINDIA HYDERABAD TELANGANA HYDERABAD PRCM032322 5 10.00 11-DEC-2017 C KRISHNA MOHAN C HARANADHA RAO A-18 S V N COLONY GUNTUR AP INDIA ANDHRA PRADESH GUNTUR 522006 PRCM035250 750 1500.00 11-DEC-2017 G PALANIDASS S GANESAN FLAT NO 29 AARTHI APTS 21/36 BALARAMANINDIA ROAD ADYAR TAMIL CHENNAI NADU CHENNAI 600020 PRCM035485 1000 2000.00 11-DEC-2017 V ASHOK V PURNAIAH 813 NAGARJUNA HILLS PUNJAGUTTAINDIA HYDERABAD TELANGANA HYDERABAD 500082 PRCM035659 250 500.00 11-DEC-2017 VANKA SAI RADHA KRISHNA SURYA RAO GAR 6 D1 BLOCK SHANTI SIKHARA APTSINDIA RAJBHAVAN ROAD TELANGANA SOMAJIGUDA HYDERABAD HYDERABAD 500082 PRCM035745 500 1000.00 11-DEC-2017 SARLA SHARMA AMRIT RAM SHARMA ADITYA EAST PARK APARTMENTS G-9INDIA PLOT NO DG/H-2 CHAN UTTARDER PRADESH NAGAR DIST GHAZIABAD GHAZIABAD 201011 PRCM035952 500 1000.00 11-DEC-2017 VANITA L SAIGAL LAXMICHAND 21/B MAHALAXMI CHS LTD CAPT SAMIRINDIA MARG DHANUKARWADI MAHARASHTRA KANDIVALI(W) MUMBAI MUMBAI 400067 PRCM036158 500 1000.00 11-DEC-2017 NAIDU SUBBARAMI REDDY NA H NO.205, IIND FLOOR PAVANI ENCLAVE,INDIA MAGUNTA LAYOUT ANDHRA NELLORE PRADESH -3 NELLORE PRCM100097 285 570.00 11-DEC-2017 PUNNA RAO VESANGI VESANGI KUTUMBA RAO 333 MISSILE GROUP C/O 56 APO INDIA DELHI DELHI PRCM100099 855 1710.00 11-DEC-2017 PADMAJA RAO VESANGI PUNNA RAO VESANGI 333 MISSILE GROUP C/O 56 APO INDIA DELHI DELHI PRCM100100 855 1710.00 11-DEC-2017 PRAMOD KUMAR RAJ B/1 INCOM TAX COLONY PEDDER ROADINDIA MUMBAI MAHARASHTRA MUMBAI PRCM100105 1425 2850.00 11-DEC-2017 AARTI P PATEL PRAVIN PATEL C/O PRAVIN R PATEL MUKAM POST INDIAKARELI TALUKE JAMBUSU GUJARATR BHARUCH BHARUCH PRCM100112 1425 2850.00 11-DEC-2017 GS GOWRI SHANKAR G V SUNDARESHAVAN D-210 VYSALI GARDEN TARNAKA SECUNDERABADINDIA TELANGANA HYDERABAD PRCM100120 710 1420.00 11-DEC-2017 RAJESH CHOUDHURY LAKHAN LAL CHOUDHURY C/O PETRO CARBON & CHEMICALS COINDIA 27 R N MUKHERJEE WEST ROAD BENGAL CALCUTTA CALCUTTA PRCM100165 285 570.00 11-DEC-2017 V PARTHA SARATHY C S VENKATESAN C/O SPIC LTD YMCA CULTURAL CENTREINDIA BLDG III FLOOR NO DELHI 1 JAI SINGH ROAD NEW DELHI NEW DELHI 110001 PRCM100168 140 280.00 11-DEC-2017 R K SHARMA H D SHARMA 54/1C DIZ AREA SECTOR II GOLE MARKETINDIA NEW DELHI DELHI NEW DELHI 110001 PRCM100175 140 280.00 11-DEC-2017 VED PRAKASH ANAND BISHESHWAR PRASAD ANAND 254/I-A RAILWAY OFFICERS COLONYINDIA PANCHKUIN ROAD NEW DELHI DELHI NEW DELHI 110001 PRCM100176 3285 6570.00 11-DEC-2017 SETU VASHISHTH JAGDISH PRASAD SHARMA 7 B ARUNACHAL BUILDING 19 BARAKHAMBAINDIA RAOD NEW DELHI DELHI NEW DELHI 110001 PRCM100178 710 1420.00 11-DEC-2017 REKHA BHARGAVA LATE R P BHARGAVA 7/13 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PRCM100181 285 570.00 11-DEC-2017 VINOD PURI M K PURI 4393 TULSIDASS STREET 4 ANSARI ROADINDIA DARYA GANJ NEW DELHI DELHI NEW DELHI 110002 PRCM100183 285 570.00 11-DEC-2017 RAMESH SAHGAL LATE J M SAHGAL 22/2744 BEADON PURA KAROL BAGHINDIA NEW DELHI DELHI NEW DELHI 110005 PRCM100187 285 570.00 11-DEC-2017 RAJNI JAIN N C JAIN 7675 SINGH SABHA ROAD SUBZI MANDIINDIA CLOCK TOWER DELH DELHI NEW DELHI 110007 PRCM100203 285 570.00 11-DEC-2017 SANDEEP MITTAL RAM CHANDER MITTAL 3754 XII PRAG ICE FACTGORY OLD SUBZIINDIA MANDI DELHI DELHI NEW DELHI 110007 PRCM100204 140 280.00 11-DEC-2017 RAJ KUMAR LALCHAND R/FLAT 24 LEHNA SINGH MARKET DELHIINDIA DELHI NEW DELHI 110007 PRCM100213 140 280.00 11-DEC-2017 HEMA RAO M S M S S CHOWDARY B-129 PATEL NAGAR WEST NEW DELHIINDIA DELHI NEW DELHI 110008 PRCM100217 710 1420.00 11-DEC-2017 HEMENDRA AGARWAL K L AGARWAL 4/29 WEST PATEL NAGAR NEW DELHIINDIA DELHI NEW DELHI 110008 PRCM100222 140 280.00 11-DEC-2017 BHARATKUMAR SHANTILAL SHAH TARA CHAND RATHI SURYA ROSHINI LTD PADMA TOWER-1INDIA IIND FLOOR 5 RAJEND DELHIRA PLACE NEW DELHI NEW DELHI 110008 PRCM100223 140 280.00 11-DEC-2017 HIRAN KUMAR ROY LATE HRISHIKESH ROY NAVAL GROUP INSURANCE FUND NAVALINDIA HEADQUARTERS DELHINEW DELHI NEW DELHI 110011 PRCM100235 710 1420.00 11-DEC-2017 SAMIR MEHRA SULAKSHAN MEHRA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100237 285 570.00 11-DEC-2017 SURESHTA MEHRA SULAKSHAN MEHRA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100238 285 570.00 11-DEC-2017 SULAKSHAN MEHRA SHADI LAL MEHRA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100239 285 570.00 11-DEC-2017 SHELLY MEHRA SULAKSHAN MEHRA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100240 285 570.00 11-DEC-2017 NINU KHANNA BAL RAM KHANNA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100241 285 570.00 11-DEC-2017 BAL RAM KHANNA RAJA RAM KHANNA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100242 285 570.00 11-DEC-2017 SAVITRI MEHRA SHADILAL MEHRA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100245 285 570.00 11-DEC-2017 SHADI LAL MEHRA RALLIA RAM MEHRA C/O S L MEHRA 10 BIRBAL ROAD JANGPURAINDIA EXTN NEW DELH DELHII NEW DELHI 110014 PRCM100246 285 570.00 11-DEC-2017 NIDHI BHATNAGAR VIRAJ BHATNAGAR 171-C POCKET C SIDDHARTHA EXTNINDIA NEW DELHI DELHI NEW DELHI 110014 PRCM100247 570 1140.00 11-DEC-2017 VIRAJ BHATNAGAR YOGENDRA KUMAR BHATNAGAR 171-C POCKET C SIDHARTHA EXTENSIONINDIA NEW DELHI DELHI NEW DELHI 110014 PRCM100249 1140 2280.00 11-DEC-2017 YOGENDRA KUMAR BHATNAGAR LATE HANSRAJ BHATNAGAR 171-C POCKET C SIDHARTHA EXTENSIONINDIA NEW DELHI DELHI NEW DELHI 110014 PRCM100250 1140 2280.00 11-DEC-2017 YOGENDRA KUMAR BHATNAGAR LATE HANSRAJ BHATNAGAR 171-C POCKET C SIDHARTHA EXTENSIONINDIA NEW DELHI DELHI NEW DELHI 110014 PRCM100251 1140 2280.00 11-DEC-2017 B D RAWAL LATE TIRATH DASS RAWAL B-67 MANSAROVER GARDEN NEW DELHIINDIA DELHI NEW DELHI 110015 PRCM100259 1425 2850.00 11-DEC-2017 NIKHIL BANSAL SHIV PRAKASH A-1/239 SAFDARJUNG ENCLAVE NEWINDIA DELHI DELHI NEW DELHI 110016 PRCM100265 140 280.00 11-DEC-2017 K R KUMRA MUNSHIRAM H NO 55/7 SECTOR I PUSHAP VIHAR INDIANEW DELHI DELHI NEW DELHI 110017 PRCM100271 285 570.00 11-DEC-2017 ANIL KUMAR SHARMA A C SHARMA H-11B SAKET NEW DELHI INDIA DELHI NEW DELHI 110017 PRCM100275 710 1420.00 11-DEC-2017 AARTI SHARMA ANIL K SHARMA H-11B SAKET NEW DELHI INDIA DELHI NEW DELHI 110017 PRCM100282 140 280.00 11-DEC-2017 INDER RAJ GULATI NA WZ 76 RAM NAGAR PO TILAK NAGARINDIA NEW DELHI DELHI NEW DELHI 110018 PRCM100285 425 850.00 11-DEC-2017 V M SHAHANI M N SHAHANI DGII/88C SFS VIKASPURI NEW DELHIINDIA DELHI NEW DELHI 110018 PRCM100291 425 850.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) RAJASEKHAR MAMUDUR M S JAGANNATHA RAO STATE BANK OF MYSORE 3 4 & 5 DDAINDIA BUILDINGS NEHRU PL DELHIACE BRANCH NEW DELHI NEW DELHI 110019 PRCM100303 570 1140.00 11-DEC-2017 G R SINGHAL K S SINGHAL H NO 801 SECTOR 4 R K PURAM NEWINDIA DELHI DELHI NEW DELHI 110022 PRCM100313 1140 2280.00 11-DEC-2017 HARISH PRAKASH K S PRABHAKAR 640 LAXMI BAI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110023 PRCM100316 285 570.00 11-DEC-2017 SUNIL NAGAR HANS RAJ NAGAR L/79 SAROJANI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110023 PRCM100317 140 280.00 11-DEC-2017 NAWAL KISHORE KALRA DEVKI NANDAN KALRA L-44RBI FLATS SAROJINI NAGAR NEWINDIA DELHI DELHI NEW DELHI 110023 PRCM100319 140 280.00 11-DEC-2017 SREEKANTH T LATE V THANKAPPAN PILLAI VLS FINANCE LTD IBD ULS HOUSE C/489INDIA DEFENCE COLONY DELHI NEW DELHI NEW DELHI 110024 PRCM100320 285 570.00 11-DEC-2017 RATAN RAJIV NAGPAL BALDEV RAJ NAGPAL J-50 LAJPAT NAGAR-IIIRD NEW DELHIINDIA DELHI NEW DELHI 110024 PRCM100330 2855 5710.00 11-DEC-2017 ARVIND KUMAR NAGPAL J D NAGPAL 33/44 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PRCM100334 285 570.00 11-DEC-2017 RAKESH ANAND K L ANAND F-C/96 TAGORE GARDEN NEW DELHIINDIA DELHI NEW DELHI 110027 PRCM100338 570 1140.00 11-DEC-2017 YAMENDRA POUDEL NA A1/115 SAFDAR JUNG ENCLAVE NEWINDIA DELHI DELHI NEW DELHI 110029 PRCM100342 285 570.00 11-DEC-2017 SHAKUNTALA NA W/O LATE SRI SARDAR SINGH NO 2742INDIA ST NO 3 BIHARIPUR DELHI COLONY DELHI NEW DELHI 110032 PRCM100360 1425 2850.00 11-DEC-2017 SARTHAK KRISHNA NAYAK C/O NAINITAL BANK LTD PITAMPURAINDIA DELHI DELHI NEW DELHI 110034 PRCM100368 710 1420.00 11-DEC-2017 ANJALI GUPTA G L GUPTA JD-19 A PITANIPUR DELHI INDIA DELHI NEW DELHI 110034 PRCM100379 140 280.00 11-DEC-2017 SUKESH KUMAR GOPAL KRISHAN KUMAR POCKET C-2 FLAT 3-B KESHAVPURAMINDIA DELHI DELHI NEW DELHI 110035 PRCM100382 285 570.00 11-DEC-2017 GOPAL KRISHAN KUMAR LATE VISHAN NARAIN KUMAR POCKET C-2 FLAT 3-B KESHAVPURAMINDIA DELHI DELHI NEW DELHI 110035 PRCM100383 285 570.00 11-DEC-2017 NEERA KOCHHAR ASHOK KOCHHAR M-15 N D S E PART 2 NEW DELHI INDIA DELHI NEW DELHI 110049 PRCM100409 285 570.00 11-DEC-2017 SAVITRI GUPTA NA A-15 BALDEV PARK MAIN PARWANAINDIA ROAD DELHI DELHI NEW DELHI 110051 PRCM100418 570 1140.00 11-DEC-2017 ANIL KUMAR MANGLA MANGAT RAM I-146 PHASE ONE ASHOK VIHAR DELHIINDIA DELHI NEW DELHI 110052 PRCM100419 285 570.00 11-DEC-2017 SHYAM SUNDER MEHTA LATE BHIM SAIN MEHTA BM-31 SHALIMAR BAGH POORVI NEWINDIA DELHI DELHI NEW DELHI 110052 PRCM100421 1425 2850.00 11-DEC-2017 BALHAN SAGAR LATE ARJUN SAGAR A 2/22 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM100435 425 850.00 11-DEC-2017 D R SETH LATE R K SETH C2D/60-C JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM100437 710 1420.00 11-DEC-2017 SHER SINGH NAYAL PRITHVI SINGH NAYAL B-51/688 D E S U COLONY JANAK PURIINDIA NEW DELHI DELHI NEW DELHI 110058 PRCM100440 710 1420.00 11-DEC-2017 GURDIAL SINGH SI ARORA A1 A/30 B JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PRCM100442 285 570.00 11-DEC-2017 DHARMENDRA MALARAM C/O DR SHASHI DHAR SINGH HASTSALINDIA UTTAM NAGAR NEW DELHI DELHI NEW DELHI 110059 PRCM100448 710 1420.00 11-DEC-2017 MAHENDAR SINGH RAWAT SHYAM SINGH RAWAT BG-5A/29 D PASCHIM VIHAR NEW DELHIINDIA DELHI NEW DELHI 110063 PRCM100453 140 280.00 11-DEC-2017 PRAMOD KUMAR SAHU B SAHU C/O GRUP INDIA C-9 MAHARANI BAGHINDIA NEW DELHI DELHI NEW DELHI 110065 PRCM100467 425 850.00 11-DEC-2017 RAMESH SINGH DESH RAJ SINGH C/O K M CHACKO 1027 C-I VASANT KUNJINDIA NEW DELHI DELHI NEW DELHI 110070 PRCM100469 285 570.00 11-DEC-2017 PRANAYA VERMA ANAND P VERMA 1149 SECTOR-B POCKET 1 VASANT KUNJINDIA NEW DELHI DELHI NEW DELHI 110076 PRCM100476 285 570.00 11-DEC-2017 RAMNIVAS GOYAL LATE HAR DAYAL A 2/12 SECTOR 111 ROHINI NEW DELHIINDIA DELHI NEW DELHI 110085 PRCM100479 285 570.00 11-DEC-2017 RAM VINOD SINGH JAY NARAYAN SINGH G 27/49 SECTOR 3 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PRCM100480 285 570.00 11-DEC-2017 GIAN CHAND SHARMA VISHWA MITTER 127 AKASH KUNJ PLOT NO 14 SEC NOINDIA 9 ROHINI NEW DELHI DELHI NEW DELHI 110085 PRCM100485 710 1420.00 11-DEC-2017 PREETI LAKHANPAL GIAN CHAND SHARMA 127 AKASH KUNJ PLOT NO 14 SECTORINDIA NO 9 ROHINI DELHI DELHI NEW DELHI 110085 PRCM100486 855 1710.00 11-DEC-2017 SHUBHANGI R KHANDEKAR R S KHANDEKAR 296 POCKET G-26 SECTOR 3 ROHINI INDIANEW DELHI DELHI NEW DELHI 110085 PRCM100487 855 1710.00 11-DEC-2017 RAMESH KUMAR RASTOGI RAM SARAN 152 LUXMI APARTMENTS PLOT NO 24/3INDIA SECTOR-9 ROHINI DELHIDELHI NEW DELHI 110085 PRCM100490 140 280.00 11-DEC-2017 SATISH CHOUDHARY CH SARUP SINGH A-217, POCKET-OO SECTOR-2, ROHINIINDIA DELHI DELHI NEW DELHI 110085 PRCM100493 140 280.00 11-DEC-2017 ANIL KUMAR JIAN LATE SH B N JAIN C 7 G VIJETA VIHAR SECTOR 13 ROHINIINDIA DELHI DELHI NEW DELHI 110085 PRCM100496 710 1420.00 11-DEC-2017 TARA MANGAR NA C-109 SHIV VIHAR POOJARI APARTMENTSINDIA ROHTAK ROAD NEW DELHI DELHI NEW DELHI 110087 PRCM100499 425 850.00 11-DEC-2017 BANARSI LAL MANGAR KALI RAM MANGAR C-109 SHIV VIHAR POOJARI APARTMENTSINDIA ROHTAK ROAD NEW DELHI DELHI NEW DELHI 110087 PRCM100500 425 850.00 11-DEC-2017 MATHRA DASS ANAND DAMODAR DASS ANAND 131 AMAR JYOTI KUNJ MAYUR VIHARINDIA PHASE I DELHI DELHI NEW DELHI 110091 PRCM100504 285 570.00 11-DEC-2017 SRINIVASA RAO PARCHURI P POTHARAJU 170-C PKT B MAYUR VIHAR PH II DELHIINDIA DELHI NEW DELHI 110091 PRCM100506 425 850.00 11-DEC-2017 RAJ KUMAR ANUP SINGH 1328/3 SCHEME NO 7 SHASTRI NAGARINDIA MEERUT MEERUT DELHI NEW DELHI 110092 PRCM100513 285 570.00 11-DEC-2017 ASHEETH MANU S K RASTOGI 218 B UNA APTS PLOT NO 3 I P EXTNINDIA M D ROAD DELHI DELHI NEW DELHI 110092 PRCM100515 285 570.00 11-DEC-2017 SURENDRA KUMAR RASTOGI NA 218 B UNA APTS MOTHER DAIRY ROADINDIA DELHI DELHI NEW DELHI 110092 PRCM100516 285 570.00 11-DEC-2017 P RAJASEKHARAN S PAZHANIAPPAN C/O DEEPA RAJASEKHARAN 403,FIRSTINDIA FLOOOR GAGAN VIHA DELHIR NEW DELHI NEW DELHI 110092 PRCM100518 285 570.00 11-DEC-2017 RITA KHANNA VERINDER KUMAR KHANNA C-2 MOTHER DAIRY FLATS PATPARGANJINDIA DELHI DELHI NEW DELHI 110092 PRCM100523 570 1140.00 11-DEC-2017 SANDHYA MATHUR MANOJ KUMAR MATHUR B-205 PRIYADARSHINI VIHAR NEW DELHIINDIA DELHI NEW DELHI 110092 PRCM100532 1425 2850.00 11-DEC-2017 PRERNA KOHLI VIVEK KOHLI 142 PUSHPANJALI VIKAS MARG DELHIINDIA DELHI NEW DELHI 110092 PRCM100533 285 570.00 11-DEC-2017 SANGEETA WAHI CHANDER MOHAN WAHI 16-C POCKET J & K DILSHAD GARDENINDIA DELHI DELHI NEW DELHI 110095 PRCM100542 285 570.00 11-DEC-2017 CHANDER MOHAN WAHI RAM PARKASH WAHI 16-C POCKET J & K DILSHAD GARDENINDIA DELHI DELHI NEW DELHI 110095 PRCM100543 285 570.00 11-DEC-2017 RAM PARKASH WAHI NARSINGHDASS 16-C POCKET J & K DILSHAD GARDENINDIA DELHI DELHI NEW DELHI 110095 PRCM100544 140 280.00 11-DEC-2017 RAJENDRA VIRMANI GOVINDLAL VIRMANI 5/52 SHIVAJI NAGAR GURGAON INDIA HARYANA GURGAON 122001 PRCM100566 570 1140.00 11-DEC-2017 RITESH NATH SURENDRA NATH C\O RAKESH NATH 181 SECTOR-17 GURGAONINDIA HARYANA HARYANA GURGAON 122001 PRCM100569 570 1140.00 11-DEC-2017 RAVINDER KUMAR HARI CHAND ALLIED SAFE & TRUNK HOUSE RAILWAYINDIA ROAD PO REWARI HARYANA NARNAUL 123401 PRCM100571 285 570.00 11-DEC-2017 SUDESH S P S GAUTAM S P S GAUTAM C/O INDIAN OVERSEAS BANK SADARINDIA BAZAR SIRSA HARYANA HARYANA SIRSA 125055 PRCM100577 285 570.00 11-DEC-2017 CHAND KRISHAN KURAR RAKHAMAL DCN DIVISION N D R I NATIONAL DAIRYINDIA RESEARCH INSTITUTE HARYANA KARNAL HARYANA KARNAL 132001 PRCM100582 425 850.00 11-DEC-2017 SEHDEV BANSAL B R BANSAL H NO 6274/7 AHATAKIDAR NATH OPPINDIA SAINIKGAS NEAR NIGA HARYANAR CINEMA AMBALA CANTT AMBALA CANTT 133001 PRCM100584 285 570.00 11-DEC-2017 SHALU K SHARMA R L SHARMA 881 STREET NO 32 PREET NAGAR NEWINDIA SHIMLAPURI LUDHIAN PUNJABA LUDHIANA 141003 PRCM100589 285 570.00 11-DEC-2017 S S MATHAROO PURAN SINGH STATE BANK OF PATIALA PATTI DISTTINDIA AMRITSAR PUNJAB AMRITSAR 143001 PRCM100593 285 570.00 11-DEC-2017 SHASHI PRABHAKAR VIRENDER PRABHAKAR 179 ADAARSH NAGAR JALANDHAR CITYINDIA PUNJAB JALANDHAR 144008 PRCM100597 1425 2850.00 11-DEC-2017 NIRMAL GARG KRISHAN GOPAL SHREE KRISHNA TEXTILES WHOLE SALEINDIA CLOTH MERCHANTS PUNJAB ANAJ MANDI DHURI SANGRUR 148024 PRCM100606 425 850.00 11-DEC-2017 RATTENJIT SINGH ARORA DHARAM SINGH 3246/2 37 D CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160036 PRCM100619 140 280.00 11-DEC-2017 SUNIL YADAV R K YADAV R 2/26 RAJ NAGAR GHAZIABAD U P INDIA UTTAR PRADESH GHAZIABAD 201001 PRCM100630 710 1420.00 11-DEC-2017 ANITA SHARMA ANIL KUMAR SHARMA R/O SE 282 SHASTRI NAGAR GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201001 PRCM100632 710 1420.00 11-DEC-2017 PURUSHOTTAM KRISHNA GOEL SHRI KALI CHARAN GOEL LT COLONEL PK GOEL AMC RETD NOINDIA 9/27 SECTOR III RAJENDRA UTTAR NAGAR PRADESH SAHIBABAD GHAZIABADU P 201007 PRCM100636 425 850.00 11-DEC-2017 RATNA KUMARI C C MANI SHEKHAR F-1 MANJUSHA APARTMENTS B-7 RAMPRASTHAINDIA CHANDER UTTAR NAGA PRADESHR PO GHAZIABAD U GHAZIABAD P 201011 PRCM100641 855 1710.00 11-DEC-2017 ANSHUL R K SINGHAL N-191 SECTOR 25 NOIDA INDIA UTTAR PRADESH NOIDA 201301 PRCM100642 285 570.00 11-DEC-2017 NARESH CHANDRA JAIN NEMI CHANDRA JAIN NEW PAPER AGENCIES 49/27 SINHAINDIA MARKET GENERAL GANJ UTTAR KANPUR PRADESH KANPUR 208001 PRCM100657 710 1420.00 11-DEC-2017 SATISH CHANDER BHAGAT LAJPAT RAI BHAGAT 117H2/30 PANDU NAGAR KANPUR UINDIA P UTTAR PRADESH KANPUR 208005 PRCM100660 285 570.00 11-DEC-2017 VIJAY KUMAR GUPTA LATE RAM NARAIN GUPTA C/O CHANDAN AGENCIES PLACE & POINDIA SHIVRAJPUR DISTT KA UTTARNPUR PRADESH DEHAT KANPUR 209205 PRCM100666 570 1140.00 11-DEC-2017 MOHAMMAD AHMAD KHAN ISHTIAQ AHMAD KHAN 200/180 RANI MANDI ALLAHABAD UINDIA P UTTAR PRADESH ALLAHABAD 211003 PRCM100675 140 280.00 11-DEC-2017 ARVIND KUMAR PRATAP KUMAR SAXENA SARAN CHAMBER II BASEMENT 5 PARKINDIA ROAD LUCKNOW UTTAR PRADESH LUCKNOW 226001 PRCM100681 285 570.00 11-DEC-2017 RICHA MEHTA DHARM VEER MEHTA 6 TILAK MARG DALI BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PRCM100683 710 1420.00 11-DEC-2017 PUNEET MEHTA DHARM VEER MEHTA 6 TILAK MARG DALI BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PRCM100684 710 1420.00 11-DEC-2017 DHARM VEER MEHTA LATE SHRI PARAS RAM MEHTA 6 TILAK MARG DALI BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PRCM100685 710 1420.00 11-DEC-2017 VEENA MEHTA DHARM VEER MEHTA 6 TILAK MARG DALI BAGH LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PRCM100686 710 1420.00 11-DEC-2017 GEETA SINGH M P SINGH 37 GUPTA MARKET MAWALYA LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226001 PRCM100688 140 280.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) ARCHANA GOYAL ANUPAM GOYAL C-31 H ROAD MAHANAGAR EXTENSIONINDIA LUCKNOW UTTAR PRADESH LUCKNOW 226006 PRCM100692 140 280.00 11-DEC-2017 RUCHIR GUPTA G K GUPTA 5/638 VIKAS NAGAR LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226020 PRCM100696 425 850.00 11-DEC-2017 RAM MOHAN RASTOGI R N RASTOGI C/O NCL/KHADIA PROJECT PO SHAKTINAGARINDIA SONEBHADRA UTTAR U P PRADESH MIRZAPUR 231222 PRCM100698 140 280.00 11-DEC-2017 BALJIT SINGH S PAKHER SINGH JAT REGT CENTRE BAREILLY U P INDIA UTTAR PRADESH BAREILLY 243004 PRCM100700 285 570.00 11-DEC-2017 KAMLESH KUMARI PRATAP SINGH W/O PRATAP SINGH UNION BANK OFINDIA INDIA B/O LALGANJ AZ UTTARAMGARH PRADESH AZAMGARH 276202 PRCM100730 425 850.00 11-DEC-2017 PRATAP SINGH RAMJI LAL UNION BANK OF INDIA B/O LALGANJINDIA AZAMGARH UTTAR PRADESH AZAMGARH 276202 PRCM100731 570 1140.00 11-DEC-2017 ANURAG AGRAWAL M C AGGARWAL 1127 GUJAR GHATI OPP GANDHI PARKINDIA MATHURA U P UTTAR PRADESH MATHURA 281001 PRCM100732 855 1710.00 11-DEC-2017 PUSHPA GUPTA ASHOK KUMAR GUPTA 24/97J BEHIND SRI RAM KRISHNA VIDYALAYAINDIA KHANDHARI UTTAR AGRA PRADESH AGRA 282002 PRCM100738 285 570.00 11-DEC-2017 GEETA GUPTA RAJESH KUMAR GUPTA H.NO-C-609 BHAWNA ESTATE SIKANDRAINDIA AGRA, (U P) UTTAR PRADESH AGRA 282007 PRCM100739 285 570.00 11-DEC-2017 ASHOAK KUMAR GUPTA BHAGWAT SWARUP GUPTA 24/97J BEHIND SRI RAM KRISHNA VIDYALAYAINDIA KHANDHARI UTTAR AGRA PRADESH AGRA 282002 PRCM100741 285 570.00 11-DEC-2017 RAJESH KUMAR GUPTA BHAGWAT SWARUP GUPTA 24/97J BEHIND SRI RAM KRISHNA VIDYALAYAINDIA KHANDHARI UTTAR AGRA PRADESH AGRA 282002 PRCM100742 285 570.00 11-DEC-2017 KAMAL KUMAR GADEOCK BALWANT RAI GADEOCK 13/975 MALVIYA NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302017 PRCM100761 285 570.00 11-DEC-2017 RAJESH CHAND RANA P C RANA E-211 SHASTRI NAGAR AJMER INDIA RAJASTHAN AJMER 305004 PRCM100770 285 570.00 11-DEC-2017 MALLESWARARAO P P APPALA RAMANNA SR MANAGER ( P&A) QUARTER NO INDIAC-1 ZINC COLONY HURDA RAJASTHAN DIST BHILWARA BHILWARA 311022 PRCM100774 285 570.00 11-DEC-2017 RAMA GUPTA VIJAY PRAKASH GUPTA 40A NEW COLONY GUMANPURA KOTAINDIA RAJATHAN RAJASTHAN KOTA 324007 PRCM100785 710 1420.00 11-DEC-2017 SHRUTI KARTHA NA 704 STAR CHAMBERS HARIHAR CHOWKINDIA PANCHWATH RAJKOT GUJARAT RAJKOT 360001 PRCM100795 285 570.00 11-DEC-2017 KRISHNA KARTHA SHRUTI KARTHA 704 STAR CHAMBERS HARIHAR CHOWKINDIA PANCHNATH RAJKOT GUJARAT RAJKOT 360001 PRCM100796 285 570.00 11-DEC-2017 PARESH VIRAMGAMA VELJI BHAI VIRAMGAMA SHRADDHA GOVANI STREET AT & POSTINDIA SUDEDI TA DHORAJI GUJARAT DIST RAJKOT GUJARAT RAJKOT 360001 PRCM100798 285 570.00 11-DEC-2017 CHANDRA SHEKHAR MISHRA KANAIYA LAL MATRUCHHAYA MR AKAR APARTMENTSINDIA LAXMINAGAR OLD GUJARAT ALPHA SCHOOL JUNAGADH JUNAGADH GUJARAT 362001 PRCM100807 285 570.00 11-DEC-2017 JANAKSINGH D JADEJA DILAVAR SINGH JADEJA PARSURAM POTARY STAFF QUARTERINDIA OPP NAGAR BAUG RAILWA GUJARATY STATION MORBI MORBI 363642 PRCM100810 710 1420.00 11-DEC-2017 BHARAT RATILAL RATILAL SANGHVI STREET GOL BAZAR MAHUVAINDIA PORT DIST BHAVNAGAR GUJARAT BHAVNAGAR 364290 PRCM100814 140 280.00 11-DEC-2017 VINOD RATILAL RATILAL SANGHVI STREET GOL BAZAR MAHUVAINDIA PORT DIST BHAVNAGAR GUJARAT BHAVNAGAR 364290 PRCM100815 140 280.00 11-DEC-2017 ISHWARI LAKHWANI HARESH KUMAR HOUSE NO S I X 28 JANTA COLONY ADIPURINDIA KOTCH GUJARA GUJARATT BHUJ 370205 PRCM100818 140 280.00 11-DEC-2017 PUNIT AHLUWALIA P M AHLUWALIA 4 SAMAPPAN FLATS 26 HARI BHAKTIINDIA COLONY RACE COURSE GUJARAT BARODA VADODARA 390001 PRCM100849 140 280.00 11-DEC-2017 SANDIP DIWAN SUSHIL 301 EAGLE APARTMENTS OPP ANUMANIINDIA FATEHGUNJ BARODA GUJARAT VADODARA 390002 PRCM100851 285 570.00 11-DEC-2017 ARJUN KARANTH M KARANATH VICO FORE PVT LTD 749 GIDC 40 SHEDINDIA AREA VAPI VALSAD GUJARAT GUJARAT VALSAD 396195 PRCM100862 140 280.00 11-DEC-2017 CANARA BANK NA FUNDS & INVESTMENT SECTION FIRSTINDIA FLOOR VARMA CHAMBE MAHARASHTRARS 11 HOMJI STREET MUMBAIMUMBAI 400001 PRCM100863 570 1140.00 11-DEC-2017 NARINDER SINGH AJIT SINGH INS DUNAGIRI C/O FLEET MAIL OFFICEINDIA MUMBAI MAHARASHTRA MUMBAI 400001 PRCM100865 285 570.00 11-DEC-2017 SHOMDEV DUTT LATE HARIPADA DUTT S/O ANNAPURNA FOILS LTD 12/14 ORICONINDIA HOUSE K DUBHAS MAHARASHTRAH MARG FORT MUMBAI MUMBAI 400001 PRCM100866 425 850.00 11-DEC-2017 PRAKASH PARTHASARATHY S R PARTHASARATHY PEREGRINE CAPITAL LTD 15/17 KUMTHAINDIA STREET BALLARD MAHARASHTRA ESTATE MUMBAI MUMBAI 400001 PRCM100867 4285 8570.00 11-DEC-2017 ANAMICA GAWRI NA 15/17 KUMTHA STREET BALLARD ESTATEINDIA MUMBAI MAHARASHTRA MUMBAI 400001 PRCM100868 140 280.00 11-DEC-2017 KALPRAJ DHARAMSHI DAMJI DHARAMSHI 18 BORA BAZAR STREET 4TH FLOORINDIA ABOVE CINECA PHOTO MAHARASHTRA STORES NEAR V T BOMBAY MUMBAI 400001 PRCM100869 285 570.00 11-DEC-2017 ASIAN FINANCE INVESTMENT CORPNA LTD C/O CASTODIANS IN INDIA IIT CORPORATEINDIA SERVICES LTD 61 MAHARASHTRA B S MARG MUMBAI MUMBAI 400001 PRCM100872 425 850.00 11-DEC-2017 ANANT BHOSLE SHANTARAM T BHOSLE 7 NAVI WADI DADISETH AGIARI LANEINDIA MUMBAI MAHARASHTRA MUMBAI 400002 PRCM100875 140 280.00 11-DEC-2017 PRASHANT KOTHARI OMPRAKASH P KOTHARI C/O MAHAVIR INVESTMENTS 404 GOLDINDIA MOHUR 174 PRINCESS MAHARASHTRA STREET MUMBAI MUMBAI 400002 PRCM100876 140 280.00 11-DEC-2017 PRADEEP KUMAR BANERJEE PABITRA KUMAR BANERJEE THACKER VEG RESTAURANT 116-118INDIA 1ST MARINE ST MUMBAI MAHARASHTRA MUMBAI 400002 PRCM100878 140 280.00 11-DEC-2017 CLEMENTINA PINTO BONNY PINTO M/S SHRUTI SYNTHETICS LTD SILK HOUSEINDIA 4TH FLOOR 630 MAHARASHTRAJ SHANKAR SETH MARG MUMBAI MUMBAI 400002 PRCM100883 285 570.00 11-DEC-2017 HARISH RAMANAN T RAMANAN 23 ANITA MOUNT PLEASANT ROADINDIA MALABAR HILL MUMBAI MAHARASHTRA MUMBAI 400006 PRCM100929 1710 3420.00 11-DEC-2017 RAVINDRA WAMAN VICHARE WAMAN VICHARE 2/29 TAMBAWALA MANSION 7 CHUNAMINDIA LANE LAMINGTON MAHARASHTRA ROAD MUMBAI MUMBAI 400007 PRCM100930 285 570.00 11-DEC-2017 SHRADDHA NITIN GALA NITIN GALA 2/4 J K BUILDING GAMDEVI ROAD MUMBAIINDIA MAHARASHTRA MUMBAI 400007 PRCM100938 710 1420.00 11-DEC-2017 KETAN R SHETH RASIKLAL K SHETH 195 SAMUEL STREET 3RD FLOOR BOMBAYINDIA MAHARASHTRA MUMBAI 400009 PRCM100947 285 570.00 11-DEC-2017 VYJAYANTHI NATARAJAN L NATARAJAN A-602 FALCON CASTLE SENAPATI BAPATINDIA MARG LOWER PAREL MAHARASHTRA BOMBAY MUMBAI 400013 PRCM100955 140 280.00 11-DEC-2017 GANESH VINAYAK MARATHE VINAYAK RAMCHANDRA MARATHE GAUTAM NIVAS 154 ST PAUL STREETINDIA DADAR MUMBAI MAHARASHTRA MUMBAI 400014 PRCM100958 710 1420.00 11-DEC-2017 MANTRA MAGIC ENTERPRISES PVTNA LTD 30 LAKSHMI KRIPA L T COLONY VINCENTINDIA SQUARE ROAD NO MAHARASHTRA 3 DADAR EAST BOMBAY MUMBAI 400014 PRCM100961 4570 9140.00 11-DEC-2017 SAURABH MAVANI GOPAL MAVANI A/201 KSHITIJ KAPAD BAZAR ROAD OFFINDIA L J RD MAHIM MUM MAHARASHTRABAI MUMBAI 400016 PRCM100976 140 280.00 11-DEC-2017 RANG RAICHUR NA FLAT 301 7A PATEL APPT COMDA COLAINDIA COMPOUND WORLI MAHARASHTRA BOMBAY MUMBAI 400018 PRCM100977 710 1420.00 11-DEC-2017 I L F MAURITIUS NA CITIBAK N A C\O SULTANALLYS BUSINESINDIA CENTRE BARODAWA MAHARASHTRALA MANSION DR ANNIE MUMBAI BESANT RD WORLI MUMBAI 400018 PRCM100978 2000 4000.00 11-DEC-2017 DSP MERRILL LYNCH TRUSTEE COMPANYNA CITIBANK N A C/O SULTANALLYS BUSINESSINDIA CENTRE BARODA MAHARASHTRAWALA MANSION DR ANNIE MUMBAI BESANT ROAD WORLI MUMBAI 400018 PRCM100979 285 570.00 11-DEC-2017 SAMIR JITENDRA JAVERI JITENDRA JAVERI WARBURG DILLON READ SECURITIESINDIA (I) P LTD 701 A POON MAHARASHTRAAM CHAMBERS A WING DR MUMBAI A B RD WORLI MUMBAI 400018 PRCM100980 425 850.00 11-DEC-2017 JARDINE FLEMING MUTUAL FUND NA HDFC BANK LTD CUSTODY SERVICE SANDOZINDIA HOUSE DR ANNIE MAHARASHTRA BESANT RD WORLI MUMBAI MUMBAI 400018 PRCM100981 2425 4850.00 11-DEC-2017 NEHA BHATT SUKETU BHATT 361-C CHANDAVARKAR ROAD MATUNGAINDIA MUMBAI MAHARASHTRA MUMBAI 400019 PRCM100983 1425 2850.00 11-DEC-2017 CHERYL DSOUZA NA TRAFALGAR HOUSE CONSTRUCTIONINDIA INDIA LTD POST BOX NO MAHARASHTRA 11006 APEEJAY HOUSE MUMBAI DINSHAW VACHHA ROAD BOMBAY 400020 PRCM100991 140 280.00 11-DEC-2017 RADHIKA SETHI NA 94B SEALORD CUFFE PARADE MUMBAIINDIA MAHARASHTRA MUMBAI 400021 PRCM100996 570 1140.00 11-DEC-2017 RUPESH KHENDRY NA GLOBAL TRUST BANK LIMITED 15 MAKERINDIA CHAMBERS 3 NARIM MAHARASHTRAAN POINT MUMBAI MUMBAI 400021 PRCM100998 570 1140.00 11-DEC-2017 ARPIT AGARWAL M PRAKASH AGARWAL DSP MERRILL LYNCH LTD TULSIANI CHAMBERSINDIA 11TH FLR WE MAHARASHTRAST WIN 212 BACKBAY RECLAMATION MUMBAI MUMBAY 400021 PRCM101002 710 1420.00 11-DEC-2017 ADITYA KARANI VIRENDRA 147/3 MAHAVIR KRUPA JAIN SOCIETYINDIA SION WEST MUMBAI MAHARASHTRA MUMBAI 400022 PRCM101013 285 570.00 11-DEC-2017 RUBY ESOOFI NASRULLA ESOOFI 207 FORT FOUNDATION 26/30 MAHARASHTRAINDIA CHAMBER MAHARASHTRAOF COMMER MUMBAI MUMBAI 400023 PRCM101020 4285 8570.00 11-DEC-2017 PUSHKARAJ GUMASTE CHANDRAKANT KESHAV GUMASTE 901-B CHAITANYA TOWER APPASAHEBINDIA MARATHE MARG PRABHA MAHARASHTRADEVI MUMBAI . MUMBAI 400025 PRCM101032 710 1420.00 11-DEC-2017 VIKRAM GODSE SUHAS BABURAO GODSE 132 SHAAN APTS KASHINATH DHURUINDIA ROAD DADAR BOMBAY MAHARASHTRA MUMBAI 400028 PRCM101041 2855 5710.00 11-DEC-2017 BABU KHANDEKAR GANPAT KHANDEKAR RATTAN MANSION FORJETT STREETINDIA BOMBAY MAHARASHTRA MUMBAI 400036 PRCM101053 425 850.00 11-DEC-2017 ANISH PRAVINKUMAR GANATRA PRAVIN KUMAR KESHAVLAL GANATRA 108/9 NAVYUGNAGAR 662 FORJETTINDIA HILL MUMBAI MAHARASHTRA MUMBAI 400036 PRCM101055 710 1420.00 11-DEC-2017 NARAYAN SHETTY SIDDU SHETTY 32/636 B PT NEW COLONY NADKARNIINDIA PARK WADALA MUMBAI MAHARASHTRA MUMBAI 400037 PRCM101056 285 570.00 11-DEC-2017 SREEDHARAN P C CHANDRASHEKARAN F2 ADINATH S M D ROAD ANTOPHILLINDIA BOMBAY MAHARASHTRA MUMBAI 400037 PRCM101057 710 1420.00 11-DEC-2017 P K SHELATKAR K S SHELATKAR 4/56 SARDAR NAGAR 4 SION KOLIWADAINDIA MUMBAI MAHARASHTRA MUMBAI 400037 PRCM101058 140 280.00 11-DEC-2017 PEREGRINE CAPITAL INDIA PRIVATE LIMITEDNA 15/17 KUMTHA STREET BALLARD ESTATEINDIA MUMBAI MAHARASHTRA MUMBAI 400038 PRCM101060 425 850.00 11-DEC-2017 ANOOPAM SRIVASTVA ASHOKE KUMAR SRIVASTAVA F 22 MAKER KUNDAN GARDEN JUHUINDIA ROAD SANTACRUZ W MAHARASHTRA MUMBAI MUMBAI 400049 PRCM101066 140 280.00 11-DEC-2017 SITENDU NAGCHAUDHURI SOMENDU NAG CHAUDHURI FLAT NO 601 6TH FLOOR CUZ INNS PLOTINDIA NO 123 ST CYRILS MAHARASHTRA ROAD BANDRA (WEST) MUMBAI MUMBAI 400050 PRCM101074 710 1420.00 11-DEC-2017 JAGADISH GANESHLAL ZAWAR GANESHLAL JAGANNATH ZAWAR C-315 OPP HANUMAN MANDIR GOVTINDIA COLONY BANDRA (E) MAHARASHTRA MUMBAI MUMBAI 400051 PRCM101082 140 280.00 11-DEC-2017 PRIYADARSHINI NAIK HANUMANT VAMAN NAIK 7 FARDOON APTS 6TH ROAD TPS P INDIAHINDUJA MARG KHAR MAHARASHTRAW BOMBAY MUMBAI 400052 PRCM101087 2855 5710.00 11-DEC-2017 HANUMANT NAIK VAMAN PANDURANG C NAIK 7 FARDOON APTS TPS III P O HANDUJAINDIA MARG KHAR (W) BO MAHARASHTRAMBAY MUMBAI 400052 PRCM101088 2855 5710.00 11-DEC-2017 SHUBHANGI NAIK HANUMANT VAMAN NAIK 7 FARDOON APTS TPS III PO HINDUJAINDIA MARG KHAR (W) BOM MAHARASHTRABAY MUMBAI 400052 PRCM101089 2855 5710.00 11-DEC-2017 ASHOK KAPADIA VIMAE PREMGEET 2ND FLOOR 19TH ROAD INDIAKHAR DANDA MUMBAI MAHARASHTRA MUMBAI 400052 PRCM101090 140 280.00 11-DEC-2017 MONICA BHATIA NAVEEN BHATIA 704-A BENHUR OLD LOKHANDWALAINDIA COMPLEX OPP KAMATS MAHARASHTRA CLUB ANDHERI WEST MUMBAI MUMBAI 400053 PRCM101099 140 280.00 11-DEC-2017 RAJIV C DOSHI CHANDRAKANT P DOSHI 14/B 55 MANISH NAGAR FOUR BUNGLOWSINDIA ANDHERI W MUMBAI MAHARASHTRA MUMBAI 400053 PRCM101101 1425 2850.00 11-DEC-2017 INTL REINSURANCE INSURANCE CONSULNA CONSULTANCY SERVICES PVT LTD REGINDIA OFFICE 1205 BRIGHT MAHARASHTRAON TOWER 11ND CROSS MUMBAIRD S N ANDHERI W MUMBAI 400053 PRCM101103 140 280.00 11-DEC-2017 SUNIL HINGORANI MADHAV HINGORANI 604 PALM SPRING 26 LOKHANDWALAINDIA COMPLEX ANDHERI MAHARASHTRAW MUMBAI MUMBAI 400053 PRCM101104 570 1140.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) KIRAN P TOLIA RAVITKARAY D TOLIA B/7 MADHU DURAJ 3RD FLOOR 69 SWASTIKINDIA SOCIETY ROAD MAHARASHTRA NO 4 VILE PARLE(W) MUMBAI MUMBAI 400056 PRCM101128 140 280.00 11-DEC-2017 SRICHAND THADHANI SOBHRAJ THADHANI A/12 PUSHPANJALI SHAHJI RAJE MARGINDIA COL DONGRI VILE P MAHARASHTRAARLE E MUMBAI MUMBAI 400057 PRCM101134 1425 2850.00 11-DEC-2017 MEENAKSHI CHOPRA LAKSHMAN EASWARAN 1/2 VILE PARLE COOP HSG SOC MAHANTINDIA ROAD EXTN VILLE MAHARASHTRA PARLE EAST MUMBAI MUMBAI 400057 PRCM101135 285 570.00 11-DEC-2017 ARMAITY ASIF NOOR ASIF ALI NOOR C/O EM MISTRY 304 C BLOCK SWATIINDIA APARTMENTS JUHU LAN MAHARASHTRAE C D BARFIWALA MARG MUMBAI ANDHERI WEST MUMBAI 400058 PRCM101140 140 280.00 11-DEC-2017 BHAMINI KOTHARI VIJAY KOTHARI B 1/44 PANCHVATI JUHU LANE ANDHERIINDIA WEST MUMBAI MAHARASHTRA MUMBAI 400058 PRCM101144 1425 2850.00 11-DEC-2017 BUDHRANI FINANCE LTD NA IIT CORPORATE SERV LTD IIT HOUSEINDIA J B NAGAR OFF SIR M MAHARASHTRAV RD OPP VAZIR GLASS WORK MUMBAI ANDHERI E BOMBAY 400059 PRCM101145 140 280.00 11-DEC-2017 BUDHRANI HOLDING LTD XX IIT CORP SERVICES LTD IIT HOUSE J BINDIA NAGAR OFF SIR M V RD MAHARASHTRA OPP VAZIR GLASS WORK MUMBAI ANDHERI E MUMBAI 400059 PRCM101146 425 850.00 11-DEC-2017 VIJAYA RAJE MEHTA S MEHTA 504 2B N G COMPLEX OPPOSITE ASHOKINDIA NAGAR MILITARY MAHARASHTRAROAD MAROL ANDHERI W MUMBAI MUMBAI 400059 PRCM101147 285 570.00 11-DEC-2017 PUKHARAJ DANMAL JAIN DANMAL 3/1 GAJANAN COLONY JAWAHAR NAGARINDIA GOREGAON MUMBAI MAHARASHTRA MUMBAI 400062 PRCM101156 710 1420.00 11-DEC-2017 SANJAY N VYAS NAROTTAMDAS VYAS 264/9 JAWAHAR NAGAR GOREGAONINDIA WEST AJAY BHUVAN MAHARASHTRACHS LTD MUMBAI MUMBAI 400062 PRCM101159 140 280.00 11-DEC-2017 PRAKASH MESTRY EAKNATH D MESTRY UPPADHAY COMPOUND SAISIDDHI RAHIWASHIINDIA SANGH CHAWL MAHARASHTRA NO 4 RNO NO 6 KAJUPADA MUMBAI BORIVLI EAST 400066 PRCM101172 285 570.00 11-DEC-2017 ABHAY AMRITE ARVIND AMRITE H NO 704 A WING RAHEJA ESTATE KULUPWADIINDIA BORIVLI E MAHARASHTRABOMBAY MUMBAI 400066 PRCM101174 140 280.00 11-DEC-2017 KETAN KULKARNI NISHIKANT KULKARNI 103 MANORATH RDP 1 SEC 2 CHARKOPINDIA KANDIVLI W MUMBAI MAHARASHTRA MUMBAI 400067 PRCM101181 285 570.00 11-DEC-2017 APARNA KULKARNI KETAN KULKARNI 103 MANORATH RDP 1 SEC 2 CHARKOPINDIA KANDIVLI W MUMBAI MAHARASHTRA MUMBAI 400067 PRCM101182 285 570.00 11-DEC-2017 JANAKRAJ PURI N A PURI FLAT NO 12 HIGHLAND CORNER CHARKOPINDIA VILLAGE KANDIVAL MAHARASHTRAI WEST MUMBAI MUMBAI 400067 PRCM101188 285 570.00 11-DEC-2017 YOGESH A BENDRE ANANT V BENDRE C-2 C WING FLAT NO 009 GROUND FLOORINDIA VAISHALI NAGAR MAHARASHTRA DAHISAR EAST MUMBAI MUMBAI MAHARASHTRA 400068 PRCM101192 140 280.00 11-DEC-2017 PARAG K SHAH KUNJVIHARI C/O PARUL MEHTA 501 SAIALATA COOPINDIA HSG SOC A/63 ANAN MAHARASHTRAD NAGAR DAHISAR E MUMBAI MUMBAI 400068 PRCM101193 140 280.00 11-DEC-2017 ASIF SHEIKH USMAN SAGAN SHEIKH C/O ALOYSIUS SOARES SHALIMAR APARTMENTSINDIA CENTRAL MAHARASHTRAAVENUE ROAD CHEMBUR MUMBAI 400071 PRCM101202 285 570.00 11-DEC-2017 LALIT A MEHTA ARJUN LAL MEHTA 27/89 JAWAHAR SADAN 21 S T ROADINDIA CHEMBAR MUMBAI MAHARASHTRA MUMBAI 400071 PRCM101205 140 280.00 11-DEC-2017 KANAIYALAL C KATAKIA CHHAGANLAL A-105 KAILASH TOWER OPP ODEONINDIA CINEMA GHATKOPAR MAHARASHTRAEAST BOMBAY MUMBAI 400075 PRCM101211 140 280.00 11-DEC-2017 DILIP THOMAS GEORGE THOMAS C/O LENA PEREIRA 4TH FLOOR PEREIRAINDIA APTS LOURDES CLN MAHARASHTRAY ORLEM MALAD W MUMBAI MUMBAI MAHARASHTRA 400079 PRCM101218 285 570.00 11-DEC-2017 SUNIL KOLATH ABRAHAM KOLATH C2/202 HIGHLAND PARK SHASTRI NAGARINDIA MULUND WEST MAHARASHTRAMUMBAI MUMBAI 400082 PRCM101237 710 1420.00 11-DEC-2017 BALASUBRAMANIAMS R SUBBURATNAM 5C/125 DAMODAR PARK GHATKOPARINDIA WEST MUMBAI MAHARASHTRA MUMBAI 400086 PRCM101241 570 1140.00 11-DEC-2017 SATYANARAYANA REDDY KARRI KRISHNA REDDY A-43 VASUNDHARA APARTMENTS SINDIA V ROAD BORIVLI WEST MAHARASHTRA MUMBAI MUMBAI 400092 PRCM101253 710 1420.00 11-DEC-2017 S K GULATI N D GULATI C/O TATA HOUSING (THDC) MELCO INDIABUILDING 3RD FLR MAHA MAHARASHTRAKALICAVE MARG CHAKALA MUMBAI ANDHERI EAST MUMBAI 400093 PRCM101264 285 570.00 11-DEC-2017 MILIND MURLIDHAR TENDULKAR MURLIDHAR M TENDULKAR FL N0 709 SUNDARAM 2/C RAHEJA CMPXINDIA WESTERN EXPRESS MAHARASHTRA HIGH WAY NR TIMES OF MUMBAI INDIA PRESS MALAD (EAST) MUMBAI 400097 PRCM101269 425 850.00 11-DEC-2017 ZARINA REMTULLA REMTULLA DIAMOND APARTMENTS C-WING 7THINDIA FLOOR FLAT NO 714 MAHARASHTRA S V ROAD JOGESHWARI WEST MUMBAI MUMBAI 400102 PRCM101280 140 280.00 11-DEC-2017 A THIYAGARAJAN NA 21/61 SAGAR APARTMENT ADARSH INDIANAGAR OSHIWARA MUMBAI MAHARASHTRA MUMBAI 400102 PRCM101281 570 1140.00 11-DEC-2017 DILIP P ASBE PRATAP M ASBE B 2 DIVINE HOME COLONEY L M ROADINDIA BORIVALI W MUMBAI MAHARASHTRA MUMBAI 400103 PRCM101287 710 1420.00 11-DEC-2017 NIKESH K SHAH K SHAH B/3 CHANDRA APTS S V P ROAD BORIVLIINDIA WEST MUMBAI MAHARASHTRA MUMBAI 400103 PRCM101288 140 280.00 11-DEC-2017 GOPAL P SHETTY PIJINA SHETTY RM NOG5 RAMDASPATEL CHAWL SHASTRINGINDIA OPP SHIVA MANDI MAHARASHTRAR B/H GANGUBHAI THANENWS OLD DOMBIWLI DOMBIWLI W THANE M S 400601 PRCM101290 285 570.00 11-DEC-2017 SIDHARTH MAHAPATRA S K MAHAPATRA 102 KALPAVRUKSHA 84 VASANT VIHARINDIA POKHRAN 2 THANE MAHARASHTRA (W) THANE 400602 PRCM101299 1570 3140.00 11-DEC-2017 SWAPNA MADHAV OAK MADHAV OAK 15 GAUTAM SOCIETY PANCHAPAKHADIINDIA NR PARMARTH NIKETAN MAHARASHTRA THANE THANE 400603 PRCM101300 140 280.00 11-DEC-2017 JITENDRA V KOTIAN T VENKAPPA 203 KUNAL APT NO 2 NEAR MUNICIPALINDIA GARDEN KHAREGAON MAHARASHTRA KALWA THANE 400605 PRCM101303 140 280.00 11-DEC-2017 T K RAMADAS M GANGADHARAN C-5/15 3:1 SECTOR 4 CBD BELAPUR NAVIINDIA MUMBAI MAHARASHTRA THANE 400614 PRCM101304 425 850.00 11-DEC-2017 NITIN JAIN TEJ PAL JAIN A-1/15 JAI JAWAN SOCIETY SECTOR INDIA17 VASHI NAVI MUMBA MAHARASHTRAI NAVI MUMBAI 400705 PRCM101309 140 280.00 11-DEC-2017 MANISH KANJI GALA KUNJI GALA A-11 POORNA CO OP HSG SOC PLOTINDIA NO.24-C SECTOR NO.14 MAHARASHTRA VASHI NAVI MUMBAI NAVI MUMBAI 400705 PRCM101311 140 280.00 11-DEC-2017 VIDYA BHATIA SHRICHAND BHATIA NL 6/7 ROOM NO 14 SECTOR 9 NERULINDIA NAVI MUMBAI MAHARASHTRA NAVI MUMBAI 400706 PRCM101312 140 280.00 11-DEC-2017 CHANDRAKANT R LAD RAMCHANDRA M LAD SECTOR 17 EKTA APT BLDG NO 24 ROOMINDIA NO 6 AIROLI MAHARASHTRA NAVI MUMBAI 400708 PRCM101313 285 570.00 11-DEC-2017 MAYA BANGARI DEVSINGH BANGARI 302 SILVER PARK B-11 MIRA ROAD EASTINDIA THANA MAHARASHTRA THANE 401104 PRCM101315 710 1420.00 11-DEC-2017 S E KASMANI EBRAHIM ASMITA REGENCY II A WING 701 NAYAINDIA NAGAR MIRA ROAD MAHARASHTRA EAST OPP ASMITA CLUB THANE MAHARASTRA 401107 PRCM101319 285 570.00 11-DEC-2017 AJIT K K T BALAKRISHNAN A 102 SANGHVI APARTMENTS OPP SHRIINDIA KRISHNA COMPLEX MAHARASHTRA VASAI ROAD W THANE MAHARASHTRA THANE 401202 PRCM101321 285 570.00 11-DEC-2017 RAJENDRA MANOHAR CHAUDHARY MANOHAR CHAUDHARY A-2 GULMOHAR BULESHWARI ROADINDIA BOLINJ VIRAR WEST MAHARASHTRA THANE 401303 PRCM101325 710 1420.00 11-DEC-2017 SAROJ NANDLAL KAMDAR NANDLAL R KAMDAR 8 PANCHRATNA APPARTMENT GAWADWADIINDIA VIRAR DIST THANA MAHARASHTRA THANE 401303 PRCM101326 285 570.00 11-DEC-2017 SUNITA NILKANTH PETKAR NILKANTH R PETKAR 1212 SHUKRAWAR PETH SUBHASHNAGARINDIA LANE-4 PUNE MAHARASHTRA PUNE 411002 PRCM101342 285 570.00 11-DEC-2017 ANAND JAIN GIRDHARILALJI R JAIN C/O JAIN IRRIGATION SNEHAL BNGLINDIA 10TH LANE PRABHAT MAHARASHTRAROAD PUNE PUNE 411004 PRCM101345 285 570.00 11-DEC-2017 NANDAN BANDOPANT GUMASTE BANDOPANT NANDAN GURUPRASAD LAW COLLEGE ROAD INDIAPUNE MS MAHARASHTRA PUNE 411004 PRCM101348 140 280.00 11-DEC-2017 SANJEEV KUMAR PILLAY JAYASEELAN S PILLAY 288 PHULENAGAR NEAR NEW R T OINDIA OFFICE ALANDI ROAD MAHARASHTRAPUNE PUNE 411006 PRCM101349 285 570.00 11-DEC-2017 ANJALI RAJESH BOKIL RAJESH MADHUSUDAN BOKIL 3 KRANTI SOCIETY SAHAKAR NAGARINDIA 2 PUNE MAHARASHTRA PUNE 411009 PRCM101354 425 850.00 11-DEC-2017 KIRAN BHOLANE PRABHAKAR BHAVDU BHOLANE FLAT NO 2 VIMAL APTS YASHWANT INDIANAGAR MAGAR STADIUM MAHARASHTRA PIMPRI PUNE PUNE 411018 PRCM101359 710 1420.00 11-DEC-2017 SUNIL SALUNKE SHIVAJI RAO A-201 ANURAG MAHATMA SOCIETYINDIA KOTHRUD PUNE MAHARASHTRA PUNE 411029 PRCM101368 140 280.00 11-DEC-2017 TV VIVEK CHANDRAN V P PRAPHULLA CHANDRAN BLDG FLAT 4 PRAKASH COLONY SALISBURYINDIA PARK PUNE MAHARASHTRA PUNE 411037 PRCM101382 570 1140.00 11-DEC-2017 SHRIKRISHNA SHIVRAM MAHADIK SHIVRAM VITHAL MAHADIK PRIYANKIT APPTTS FLAT NO 14 LOKAMANYAINDIA COLONY PARAMH MAHARASHTRAANS NAGAR PAUD RD PUNE KOTHRUD PUNE 411038 PRCM101385 285 570.00 11-DEC-2017 SATISH CHAMPALAL SOLANKI C SOLANKI 593/B SAGAR SOCIETY GANJ PETH PUNAINDIA MAHARASHTRA PUNE 411042 PRCM101388 140 280.00 11-DEC-2017 ALKA DATTATRAYA PATIL DATTATRAYA PATIL C/O PROF N N THITE GANESHNAGARINDIA A/P AKLUJ TAL MALSHI MAHARASHTRARAS DT SOLAPUR SOLAPUR 413101 PRCM101420 1425 2850.00 11-DEC-2017 RAMESH R A R P ANANTHA B-11 FEMINA APARTMENTS GHANSHYAMINDIA GUPTA ROAD DOMVIL MAHARASHTRAI (W) THANE DOMBIVALI 421202 PRCM101472 285 570.00 11-DEC-2017 DIGAMBER JAGANNATH MALI JAGANNATH VIJAY KIRANA GANDHI CHOWK NANDGAONINDIA NASHIK DIST MAHARASHTRA NASIK 423106 PRCM101491 140 280.00 11-DEC-2017 RAJU JAIN H C JAIN JAIN HOUSE CHINDWARA ROAD CHHAONIINDIA NAGPUR MAHARASHTRA NAGPUR 440013 PRCM101524 1285 2570.00 11-DEC-2017 VINOD KUMAR SHARMA LATE H S SHARMA Q R NO 7/69/1 TYPE II ORDNANCE FACTORYINDIA AMBAJHARI ES MAHARASHTRATATE NAGPUR M S NAGPUR 440021 PRCM101531 285 570.00 11-DEC-2017 SUNITA C GADGIL CHANDRASHEKHAR GHDGIL D-56/4 CTPS COLONY URJANAGAR CHANDRAPURINDIA M S MAHARASHTRA CHANDRAPUR 442404 PRCM101541 425 850.00 11-DEC-2017 SUNITA C GADGIL CHANDRASHEKHAR GADGIL D-56/4 CTPS COLONY URJANAGAR CHANDRAPURINDIA MAHARASHTRA MAHARASHTRA CHANDRAPUR 442404 PRCM101542 285 570.00 11-DEC-2017 RAJESH H LOTIYA HARILAL LOTIYA NEAR RAM NAGAR SCHOOL BALAJI PLOTINDIA AMRAVATI (M S) MAHARASHTRA AMRAVATHI 444601 PRCM101552 570 1140.00 11-DEC-2017 SAMIR SHRIRAM DHARMALE SHRIRAM DHARMALE AT PO BORGAON DHARMALE TALUKAINDIA DIST AMRAVATI AMRAVAT MAHARASHTRAI AMRAVATHI 444603 PRCM101555 285 570.00 11-DEC-2017 S S VERMA NA U 21 THADARAM COMPLEX 209 A ZONEINDIA I MAHARANA PRATAP MADHYA NAGAR PRADESH BHOPAL BHOPAL 462011 PRCM101571 140 280.00 11-DEC-2017 SAIKUMAR CHITTIMILLA C DEVENDER HNO 3-3-471 RANGROJ BAZAR SECUNDERABADINDIA TELANGANA HYDERABAD 500003 PRCM101602 285 570.00 11-DEC-2017 N V V S SUBBARAJU N V SURYANARAYANA RAJU SRIVEN STRAPS PVT LIMITED PLOT NOINDIA 13 B H E L COLONY TELANGANARASOOLPURA SECUNDERABAD HYDERABAD 500003 PRCM101604 285 570.00 11-DEC-2017 SATYAVANI CHITTAJALLU GOPALA KRISHNA FLAT NO 11 SRI SAI KRISHNA APTS KHAIRATABADINDIA PADMAVA TELANGANATHI NAGAR HYDERABAD HYDERABAD 500004 PRCM101612 285 570.00 11-DEC-2017 SUDHAKARA RAO BANDI B RAMANNA LATE H NO 18-9-41/2 STREET NO 4 HOUSEINDIA SL NO 285 CHANDRAY TELANGANAANGUTTA HYDERABAD HYDERABAD 500005 PRCM101622 140 280.00 11-DEC-2017 VENKAT RAM REDDY MARRI VENKAT REDDY MARRI H NO 2-96 BALAPUR NEAR KESHAVAINDIA GIRI HYDERABAD TELANGANA HYDERABAD 500005 PRCM101623 1425 2850.00 11-DEC-2017 G MOHAN SINGH GOPAL SINGH HNO 13-3-596/1 BESIDE SCHOLAR HIGHINDIA SCHOOL ZIA GUDA TELANGANA PO KARVAN SAHU HYDERABAD HYDERABAD 500006 PRCM101624 425 850.00 11-DEC-2017 P SHANTHI KIRAN REDDY X F NO 103 HARSHA APTS 8-3-320/1/12INDIA YELLA REDDY GUDA TELANGANAHYDERABAD HYDERABAD 500007 PRCM101629 140 280.00 11-DEC-2017 RAMAN KUMAR SEHGAL KEDAR NATH SEHGAL 8-1-39 TOLI CHOWKI HYDERABAD INDIA TELANGANA HYDERABAD 500008 PRCM101633 710 1420.00 11-DEC-2017 SURENDER REDDY GEEDIPALLI G NARASIMHA REDDY PLOT NO 12 P & T COLONY VIKRAMPURIINDIA SECUNDERABAD TELANGANA HYDERABAD 500009 PRCM101638 1425 2850.00 11-DEC-2017 D V LAKSHMI RAMA RAJU 8-121 ALWAL NEAR ALWAL RLY STNINDIA SECUNDERABAD TELANGANA HYDERABAD 500010 PRCM101639 140 280.00 11-DEC-2017 UMA GADUPUDI GODUPUDI VENKATA RATHNAM H NO 1/4/5-25/2 PARTHASARATHI STINDIA SRUNGERI SARADA NA TELANGANAGAR VIDHYADHARA PURAM HYDERABAD VIJAYAWADA 500012 PRCM101645 285 570.00 11-DEC-2017 NAGARAJ RACHALA R RAMAIAH 2-3-18/18 TULASINAGAR COLONY GOLNAKAINDIA BAGH AMBERPET TELANGANA HYDERABAD HYDERABAD 500013 PRCM101650 285 570.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) P RAMA RAO P SATRAIAH H NO 2-3-761/A/8 OPP RIKHI INDUSTRIESINDIA GOLNAKA HYDER TELANGANAABAD HYDERABAD 500013 PRCM101654 140 280.00 11-DEC-2017 BHAGYA LAXMI K K RAJAGOPALAN H NO 23-159/11 RAJIV NAGAR NEARINDIA BHUDEVI NAGAR VENKA TELANGANATA PURAM TRIMULLAGIRI HYDERABAD POST SECUNDERABAD 500015 PRCM101659 285 570.00 11-DEC-2017 UMA DEVI ALLAIAH GARI A B GANGAREDDY H NO 160-1-12 DURGAMMA BHAVANINDIA OPP THEATRE NARTAKI TELANGANA LOTHKUNTA SECUNDERABAD HYDERABAD 500015 PRCM101660 285 570.00 11-DEC-2017 G ARUNA DEVI N GANESAN N/O NB/SUB N GANESAN 6/2 ROBERTINDIA CENTRE MCEME TRIMU TELANGANALGHERRY P O SECUNDERABAD HYDERABAD 500015 PRCM101661 140 280.00 11-DEC-2017 K MANJULA P S V V RAO ANDHRA BANK AMEERPET HYDERABADINDIA TELANGANA HYDERABAD 500016 PRCM101665 285 570.00 11-DEC-2017 A SRIKANTH NA 7-1-144/4 KASAT BUILDING AMEERPETINDIA HYDERABAD TELANGANA HYDERABAD 500016 PRCM101666 285 570.00 11-DEC-2017 VEERA RAGHAVARAO GOKINA APPARAO GOKINA 3-503 DIVYA SHAKTI APARTMENTS AMEERPETINDIA HYDERABAD TELANGANA HYDERABAD 500016 PRCM101673 710 1420.00 11-DEC-2017 PARIJATAM GOKINA RAGHAVARAO G V 3-503 DIVYA SHAKTI APARTMENTS AMEERPETINDIA HYDERABAD TELANGANA HYDERABAD 500016 PRCM101674 710 1420.00 11-DEC-2017 PURAM NARENDER RAM CHANDER HNO 1-11-174 IST FLOOR SHAMLAL BUILDINGINDIA BEGUMPET TELANGANAHYDERABAD HYDERABAD 500016 PRCM101682 425 850.00 11-DEC-2017 KAMESWARA RAO GANAPATHIRAJU G SUBBARAYUDU A-4/G MOTHI MANSION MOTHI NAGARINDIA BORABANDA HYDERABAD TELANGANA HYDERABAD 500018 PRCM101691 285 570.00 11-DEC-2017 T C PALANI T V CHANDRASEKARAN FLAT NO 105 SREE LAKSHMI APTS BALAJIINDIA SWARNAPURI COL TELANGANAONY ERRAGADDA HYDERABAD HYDERABAD 500018 PRCM101692 1425 2850.00 11-DEC-2017 V NALINI NA FLAT NO 13 PATTABHI TOWERS RTCINDIA X ROADS HYDERABAD TELANGANA HYDERABAD 500020 PRCM101699 710 1420.00 11-DEC-2017 SUDHAKAR VEERAMALLA RAMAKRISHNA RAO FLAT NO 113 PATTABHI TOWERS RTCINDIA X ROADS HYDERABAD TELANGANA HYDERABAD 500020 PRCM101700 710 1420.00 11-DEC-2017 ANURADHA VEERAMALLA RAMAKRISHNA RAO FLAT NO 113 PATTABHI TOWERS RTCINDIA X ROADS HYDERABAD TELANGANA HYDERABAD 500020 PRCM101702 710 1420.00 11-DEC-2017 SUDHARANI GEETHA SUBBA RAO GEETHA 1-1-563/B BESIDE PRIYA APARTMENTSINDIA GANDHI NAGAR HYDE TELANGANARABAD HYDERABAD 500020 PRCM101703 1425 2850.00 11-DEC-2017 DURGA SARMA GEETHA G SUBBA RAO 1-1-563/B BESIDE PRIYA APARTMENTSINDIA GANDHI NAGAR HYDE TELANGANARABAD HYDERABAD 500020 PRCM101704 1425 2850.00 11-DEC-2017 VELICHETI SUBBLAKSHMI NA 9 SIVA RAMA KRISHNA COLONY WESTINDIA MAREDPALLY SECUNDER TELANGANAABAD HYDERABAD 500026 PRCM101715 285 570.00 11-DEC-2017 A S PAPPU VENKATESWARA RAO PAPPU PLOT NO.12, LALITHANAGAR COLONYINDIA WEST MARREDPALLY TELANGANA SECUNDERABAD HYDERABAD 500026 PRCM101716 1140 2280.00 11-DEC-2017 ANNAMRAJU PRATURI LATE P V SATYANARAYANA FLAT NO 207 SRIRAMA APARTMENTSINDIA BEHIND SAIKISHORE TELANGANATHEATRE NARAYANGUDA HYDERABAD HYDERABAD 500027 PRCM101719 425 850.00 11-DEC-2017 SANDEEP GADGIL VIBHAKAR 3-4-1013/14 RAJENDRA COLONY BARAKATPURAINDIA HYDERABAD TELANGANA HYDERABAD 500027 PRCM101724 285 570.00 11-DEC-2017 NARAIN RUPANI THANWERDAS RUPANI 10-3-14 HIMAYUN NAGAR HYDERABADINDIA TELANGANA HYDERABAD 500028 PRCM101728 425 850.00 11-DEC-2017 ANEES UR RAHMAN SYED ATAUR RAHMAN SYED H NO 12-2-831 MIGH 60 2ND FLOORINDIA FLAT NO 203 MEHDIPA TELANGANATNAM HYDERABAD HYDERABAD 500028 PRCM101729 570 1140.00 11-DEC-2017 CH GANDHI CH JAGANNATHAN C/O NAMBURI PAWAN KUMAR 305 INDIAMAHESHWARI COMPLEX TELANGANA MASAB TANK HYDERABAD HYDERABAD 500028 PRCM101732 140 280.00 11-DEC-2017 J V R SARMA ANANTA RAMAYYA A P KHADI & V I BOARD (10-4-2) ACCOUNTINDIA OFFICER HUMA TELANGANAYUN NAGAR HYDERABAD HYDERABAD 500028 PRCM101733 425 850.00 11-DEC-2017 SANJEEVA RAO SEETHAM SETTY S PADMANABHA RAO PLOT NO 1 VIJAYANAGAR COLONY PICKETINDIA SECUNDERABAD TELANGANA HYDERABAD 500029 PRCM101736 285 570.00 11-DEC-2017 RAMACHANDRAN RAMA CHANDRAM 1-2-234/9/2 DOMALGUDA HYDERAGADINDIA TELANGANA HYDERABAD 500029 PRCM101746 1425 2850.00 11-DEC-2017 VENKATESHWARBHATT K KRISHNA BHATT 138 C B H E L TOWN SHIP R C PURAMINDIA HYDERABAD TELANGANA HYDERABAD 500032 PRCM101753 710 1420.00 11-DEC-2017 SIVASANKARA RAO Y NAGA BHUSHANAM Y C/O K BHEMESWARA REDDY PLOT NOINDIA 330 ROAD NO 25 JUBIL TELANGANAEE HILLS HYDERABAD HYDERABAD 500033 PRCM101757 710 1420.00 11-DEC-2017 MUNEER SYED SYED BAJI SAHEB C-105 INCOMETAX QUARTERS ROADINDIA NO 12 BANJARA HILLS TELANGANA HYDERABAD HYDERABAD 500034 PRCM101763 570 1140.00 11-DEC-2017 KANDALA RANI NIRMALA K RAVI KUMAR PLOT NO 110 SRIPURAM COLONY MALAKPETINDIA HYDERABAD TELANGANA HYDERABAD 500034 PRCM101770 710 1420.00 11-DEC-2017 VIJAYARAMAKRISHNANUTULAPATI N SUNDARESWARA RAO 11-12-40/31 SRK PURAM HYDERABADINDIA TELANGANA HYDERABAD 500035 PRCM101772 140 280.00 11-DEC-2017 CHALLA SURYANARAYAN RAO SUBRAMANYAM 16-11-20/5/6 SALIMNAGAR COLONYINDIA MALAKPET HYDERABAD TELANGANA HYDERABAD 500036 PRCM101778 570 1140.00 11-DEC-2017 JYOTHI BHAVANAM SEETHARAMI REDDY BHAVANAM 41-B SANJEEVAREDDY NAGAR HYDERABADINDIA ANDHRA PRADESH TELANGANA HYDERABAD 500038 PRCM101780 285 570.00 11-DEC-2017 SEETHARAMI REDDY BHAVANAM B PULLA REDDY 41-B SANJEEVA REDDY NAGAR HYDERABADINDIA TELANGANA HYDERABAD 500038 PRCM101781 1425 2850.00 11-DEC-2017 RAMA RAO C V S NA 8-3-214/20A SRINIVASA COLONY WESTINDIA HYDERABAD TELANGANA HYDERABAD 500038 PRCM101782 1425 2850.00 11-DEC-2017 MURALI MOHAN MUNUGETI M SATYANARAYANA FLAT NO 101 PLOT NO 31 SIVA APARTMENTSINDIA GAYATRI NAGA TELANGANAR AMEERPET HYDERABAD HYDERABAD 500038 PRCM101783 1425 2850.00 11-DEC-2017 VENKATA KRISHNAMURTHY BELLAM BELLAM CHENCHAIAH 304 VAMSI TOWERS H NO 8-3-222/1/12INDIA MADHURA NAGAR TELANGANA HYDERABAD ANDHRA PRADESH HYDERABAD 500038 PRCM101784 140 280.00 11-DEC-2017 B SIVA KUMAR REDDY B CHANDRA SEKHA REDDY SHOP NO 7 HUDA COMPLEX MAINTRIVANAMINDIA AMEERPET HYDERA TELANGANABAD HYDERABAD 500038 PRCM101786 140 280.00 11-DEC-2017 CH HANUMANTHA RAO RAGAVAIAH C/O D HARI BABU H-61 MADHURA NAGARINDIA HYDERABAD TELANGANA HYDERABAD 500038 PRCM101787 710 1420.00 11-DEC-2017 CHAMAKURA VIKRAM REDDY RAVINDER REDDY 304 PADMAVATHI MANSION SRINIVASAINDIA COLONY WEST HYDERA TELANGANABAD HYDERABAD 500038 PRCM101789 140 280.00 11-DEC-2017 RAJA SEKHAR RAO MESINENI RAMA RAO 43/B LIGH FIRST FLOOR VENGALRAOINDIA NAGAR HYDERABAD TELANGANA HYDERABAD 500038 PRCM101790 3570 7140.00 11-DEC-2017 SUDHAKAR REDDY YERAMAREDDY Y INNA REDDY 1-8-1/B/26 HOUSEFED 4TH FLOOR BAGHLINGAMPALLYINDIA ZEUS TELANGANA HYDERABAD HYDERABAD 500040 PRCM101794 1425 2850.00 11-DEC-2017 RAMACHANDRAREDDY BADE B THIRUPATHI REDDY M I G II B-14 F-2 BAGHLINGAMPALLIINDIA HYDERABAD TELANGANA HYDERABAD 500044 PRCM101798 140 280.00 11-DEC-2017 V H P L BABU B V V JAGANNADHA RAO FLAT NO 19 MIGH APHB SATYANAGARINDIA COLONY VIDYANAGAR TELANGANA HYDERABAD HYDERABAD 500044 PRCM101801 710 1420.00 11-DEC-2017 M MURALI KRISHNA ROSAIAH H NO 1-9-439 ADIKMET HYDERABAD INDIA TELANGANA HYDERABAD 500044 PRCM101804 140 280.00 11-DEC-2017 A R K PRASAD NA 8-3-231/A/24 SRI KRISHNANAGAR YOUSAFGUDAINDIA HYDERABAD TELANGANA HYDERABAD 500048 PRCM101817 285 570.00 11-DEC-2017 VENU GOPALAM RACHAMALLA LATE R VENKATA SWAMY 1-9-202/2/41 RAMNAGAR HYDERABADINDIA TELANGANA HYDERABAD 500048 PRCM101818 710 1420.00 11-DEC-2017 R L PRASAD VELLA V SAMBA MURTHY R NO 314 B BLOCK APSEB VIDYUT SOUDHAINDIA HYDERABAD TELANGANA HYDERABAD 500049 PRCM101820 285 570.00 11-DEC-2017 ARUNA KUMARI NALUBOLU N RAM MOHAN REDDY B3/49 HUDA COLONY CHANDA NAGARINDIA HYDERABAD TELANGANA HYDERABAD 500050 PRCM101821 140 280.00 11-DEC-2017 RAM MOHAN REDDY NALUBOLU N RAMA CHANDRA REDDY B3/49 HUDA COLONY CHANDA NAGARINDIA HYDERABAD TELANGANA HYDERABAD 500050 PRCM101822 140 280.00 11-DEC-2017 K RAMGOPAL NA H NO 102/2RT VIJAYANAGAR COLONYINDIA HYDERABAD TELANGANA HYDERABAD 500057 PRCM101826 710 1420.00 11-DEC-2017 SWARNA CHEJERLA KOTA REDDY CHEJERLA 17-1-391/58 SUBRAMANYA NAGAR INDIACOLONY SAIDABAD HYDERA TELANGANABAD HYDERABAD 500059 PRCM101828 425 850.00 11-DEC-2017 DINAKAR S NA H NO 382 L C H SAIDABAD COLONY HYDERABADINDIA TELANGANA HYDERABAD 500059 PRCM101831 1425 2850.00 11-DEC-2017 PRAVEENA METTA SUDHAKARA REDDY METTA 11-73/1 PRAGATINAGAR P&T COLONYINDIA DILSHUKNAGAR HYDERA TELANGANABAD HYDERABAD 500060 PRCM101833 285 570.00 11-DEC-2017 RADHAKRISHNA MYDAM MONDAJIAH MYDAM 16-2-752/21/23 TRIVENI NAGAR GADDIANNARAMINDIA HYDERABAD TELANGANA HYDERABAD 500060 PRCM101835 425 850.00 11-DEC-2017 G SEETHA REDDY G LAXMA REDDY HNO 1-10-1/62/2 SAINAGAR COLONYINDIA KHUSHAIGUDA HYDERAB TELANGANAAD HYDERABAD 500062 PRCM101842 710 1420.00 11-DEC-2017 VENKATESHWARLUVEDULA SUBBAIAH H NO B-817 N G O'S COLONY VANASTHALIPURAMINDIA HYDERABAD TELANGANA HYDERABAD 500070 PRCM101847 285 570.00 11-DEC-2017 YADAGIRI K K JANAYYA C/O SRI SAIBABA ENTERPRISES SHOPINDIA NO 4 CHRISTIAN COL TELANGANAONY SAGAR ROAD HYDERABAD HYDERABAD 500070 PRCM101851 710 1420.00 11-DEC-2017 SAILAJA GUDIPALLI G V SRINIVASA RAO FLAT NO 1303 BLOCK 1 SRILA TOWERSINDIA HYDERNAGAR KUKATP TELANGANAALLY HYDERABAD HYDERABAD 500072 PRCM101856 285 570.00 11-DEC-2017 JHANSI UDDAVOLU RAMANA RAO S LIG 28 DHARMAREDDY COLONY NEARINDIA K P H B HYDERABAD TELANGANA HYDERABAD 500072 PRCM101862 710 1420.00 11-DEC-2017 RAMANA RAO SADASIVUNI S V APPA RAO LIG 28 DHARMAREDDY COLONY NEARINDIA K P H B HYDERABAD TELANGANA HYDERABAD 500072 PRCM101863 710 1420.00 11-DEC-2017 DARBHA MADHUSUDANA RAO D VENKAIAH PLOT NO 85 KAMALAPURI COLONY HYDERABADINDIA TELANGANA HYDERABAD 500073 PRCM101869 10 20.00 11-DEC-2017 JEELANI BASHA SHAIK SHAIK DASTAGIRI SAHEB PLOT NO 25 LIC COLONY SRINAGAR INDIACOLONY HYDERABAD TELANGANA HYDERABAD 500073 PRCM101872 285 570.00 11-DEC-2017 SRINIVAS MOVVA M SATYANARAYANA FLAT 111 MY HOME MOUNT VIEW APTSINDIA H NO 8-3-678/42/C/ TELANGANA6 NAVODAYA COLONY YELLAREDDIGUDA HYDERABAD HYDERABAD 500073 PRCM101874 140 280.00 11-DEC-2017 I G K RAJU SURYANARAYANA RAJU 407 VIJAYASREE APTS NAGARJUNA NAGARINDIA AMEERPET HYDERA TELANGANABAD HYDERABAD 500073 PRCM101882 140 280.00 11-DEC-2017 S SRIDHAR REDDY S VENKU REDDY FLAT NO 101 PADMAJA COURTS 1 PLOTINDIA NO 73 SRINAGAR CO TELANGANALONY HYDERABAD HYDERABAD 500073 PRCM101883 285 570.00 11-DEC-2017 K MADHAVI A SUDHEER REDDY W/O A SUDHEER REDDY FLAT 403 UDAYKIRANINDIA APTS OPP SBH TELANGANA COLONY SRINAGAR CLY HYDERABAD HYDERABAD 500073 PRCM101885 570 1140.00 11-DEC-2017 CHISHTI HUSSAIN SYED SYED AHMED SH NO 1-94 OSMAN SAGAR ROAD NARSINGIINDIA RANGAREDDY TELANGANA HYDERABAD HYDERABAD 500075 PRCM101890 285 570.00 11-DEC-2017 SABER SYED SYED AHMED SH NO 1-94 OSMAN SAGAR ROAD NARSINGIINDIA RANGARADDY TELANGANA HYDERABAD HYDERABAD 500075 PRCM101891 285 570.00 11-DEC-2017 VATSALA PULIJALA RANGACHARY PULIJALA FLAT NO 303 JAYSREE MANSION GANDHIINDIA NAGAR HYDERABAD TELANGANA HYDERABAD 500080 PRCM101894 285 570.00 11-DEC-2017 M MAHASANULLA NA 1-1-696 POST OFFICE LANE GANDHI INDIANAGAR HYDERABAD TELANGANA HYDERABAD 500080 PRCM101895 710 1420.00 11-DEC-2017 SUBBA RAO GEETHA NA C-16 BALAJI TOWERS GANDHI NAGARINDIA HYDERABAD TELANGANA HYDERABAD 500080 PRCM101896 710 1420.00 11-DEC-2017 SRINIVAS G LATE VENKATESWARA RAO 1-1-563/B NEAR SURABHI APTS GANDHIINDIA NAGAR HYDERABAD TELANGANA HYDERABAD 500080 PRCM101897 1425 2850.00 11-DEC-2017 KALYANI GEETHA NA C-16 BALAJI TOWERS GANDHI NAGARINDIA HYDERABAD TELANGANA HYDERABAD 500080 PRCM101898 1425 2850.00 11-DEC-2017 R KRISHNAKUMARI NA 25 SBI COLONY GANDHINAGAR HYDERABADINDIA TELANGANA HYDERABAD 500080 PRCM101899 425 850.00 11-DEC-2017 N BHOOPAL N NARAYANA SWAMY 1-3-307 GANDHI NAGAR FLAT NO 304INDIA SRI SAI TOWERS HYD TELANGANAERABAD HYDERABAD 500080 PRCM101900 140 280.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) GARIMELLA NAGALAKSHMI G V RAO C/O G V RAO FLAT NO 4 CANBANK APARTMENTSINDIA PLOT NO TELANGANA58 P&T COLONY BAKARAM HYDERABAD GANDHI NAGAR HYDERABAD 500080 PRCM101902 140 280.00 11-DEC-2017 G SOWMYA G RAMDAS 205 SUNRISE APTS DWARAKAPURI NRINDIA SAI BABA TEMPLE PUN TELANGANAJAGUTTA HYDERABAD HYDERABAD 500082 PRCM101910 2570 5140.00 11-DEC-2017 M DEVARAJA REDDY M KRISHNA REDDY FLAT NO 306 METRO RESIDENCY ADJINDIA TO LAKE VIEW GUEST TELANGANA HOUSE 6-3-1247 RAJBHAVAN HYDERABAD ROAD HYDERABAD 500082 PRCM101912 140 280.00 11-DEC-2017 NAGARAJU PIDURI P VENKATA SUBBIAH WCC BHEL R & D VIKASNAGAR HYDERABADINDIA TELANGANA HYDERABAD 500093 PRCM101913 285 570.00 11-DEC-2017 T BHUVANESHWARI LATE K THIAGARAJAN H NO 11-2-131 MYLARGUDA SECUNDERABADINDIA TELANGANA HYDERABAD 500361 PRCM101924 285 570.00 11-DEC-2017 CHIDANANDA REDDY KALLURU SHOWRY REDDY KALLURU 6-3-348/12 DWARAKAPURI COLONYINDIA PANJAGUTTA HYDERABAD TELANGANA HYDERABAD 500482 PRCM101929 285 570.00 11-DEC-2017 JAYASHRI VISWANATHAN K I VISWANATHAN 105 GULREZ 499 RAJ BHAVAN ROADINDIA SOMAJIGUDA HYDERABAD TELANGANA HYDERABAD 500482 PRCM101930 285 570.00 11-DEC-2017 DANIEL CHARLES PILLI LATE PROF P A JAMES 31/3RT SAIDABAD COLONY HYDERABADINDIA TELANGANA HYDERABAD 500659 PRCM101933 710 1420.00 11-DEC-2017 SN RAVINDRANATH TADINADANA MIG 29/2 IVTH PHASE KPHB COLONYINDIA KUKATPALY HYDERABAD TELANGANA HYDERABAD 500872 PRCM101936 285 570.00 11-DEC-2017 M V RAO M N RAO FLAT NO 302 NIRMAL NIKETAN APARTMENTINDIA SRINAGAR COLON TELANGANAY HYDERABAD HYDERABAD 500873 PRCM101943 140 280.00 11-DEC-2017 VEERA REDDY RAMABI R DAMMA REDDY H NO 1-133 MAIN ROAD KEESARAS KEESARAINDIA MANDAL RANGA TELANGANA REDDY VIKARABAD 501301 PRCM101945 285 570.00 11-DEC-2017 G SREEDHAR REDDY G KRISHNA REDDY 9-7/1 OPP HANUMAN TEMPLE H M INDIAT NAGAR NACHARAM TELANGANAHYDERABAD VIKARABAD 501507 PRCM101946 285 570.00 11-DEC-2017 G NARENDRA G VENKAIAH 9-7/1 OPP HANUMAN TEMPLE H M INDIAT NAGAR NACHARAM TELANGANAHYDERABAD VIKARABAD 501507 PRCM101947 285 570.00 11-DEC-2017 P PADMAJA RANI P MOHAN PRASAD Q NO A-56 CCI TOWN SHIP ADILABADINDIA A P TELANGANA ADILABAD 504003 PRCM101956 425 850.00 11-DEC-2017 PRAMOD JADAV BABARAO JADAV SRI SAI KIRANA MAIN ROAD JEHODAVINDIA ADILABAD POST TELANGANA MANCHIRIYAL 504307 PRCM101974 285 570.00 11-DEC-2017 VENUGOPAL REDDY THOGARU THOGARU NARAYAN REDDY H NO 7-2-484 MANKAMMA THOTA KARIMINDIA NAGAR A P TELANGANA KARIMNAGAR 505002 PRCM101975 570 1140.00 11-DEC-2017 T RADHA KRISHNAN NA C 1/23 P T S N T P C JYOTHINAGAR POSTINDIA TELANGANA PEDDA PALLI 505215 PRCM101977 285 570.00 11-DEC-2017 ACHANTA RAVINDRA KRISHNA MURTHY C-7/22 NTPC TOWNSHIP PO JYOTHINAGARINDIA DT KARIMNAGAR TELANGANA AP PEDDA PALLI 505215 PRCM101978 140 280.00 11-DEC-2017 SRINIVAS POTLURI VENKATESWARA RAO P A-10 NAVA NAGAR SILCAMPUS PO PALONCHAINDIA KHAMMAM TELANGANA DIST BHADRACHALAM 507154 PRCM101986 570 1140.00 11-DEC-2017 KUNDHAVARAPU VIJAY NAIDU KUNDHAVARAPU RAMA NAIDU C/O V N S TRANSPORT RAMAPURAMINDIA X ROAD N B GUDEM TELANGANAKODAD TQ NALGONDA MIRALAGUDA 508201 PRCM101988 425 850.00 11-DEC-2017 SRINIVASU BETHAPUDI NA S/O NAGALINGALAHARI C/O RAVI CLINICALINDIA LAB HILL COLO TELANGANANY MAIN BAZAR NAGARJUNA MIRALAGUDA SAGAR 508202 PRCM101989 140 280.00 11-DEC-2017 VENKATESWARARAO KUNDAVARAPU THIRUPATHI RAO KUNDAVARAPU C/O V N S TRANSPORT RAMAPURAMINDIA X ROAD N B GUDEM TELANGANAKODADI NALGONDA MIRALAGUDA 508206 PRCM101990 285 570.00 11-DEC-2017 BALA GURIVI REDDY MADEMPAKERA REDDY M C/O SHIV KESHAV TRANSPORT N B GUDEMINDIA X ROADS KODAD TELANGANA MIRALAGUDA 508206 PRCM101992 285 570.00 11-DEC-2017 SAMBI REDDY KALLI SUBBA REDDY KALLI C/O SHIV KESHAV TRANSPORT N B GUDEMINDIA PO KODAD MANDAL TELANGANA NALGONDA DT MIRALAGUDA 508206 PRCM101993 285 570.00 11-DEC-2017 PRATAP REDDY CHAMALA NA C/O SHIV KESHAV TRANSPORT N B GUDEMINDIA PO KODAD TQ TELANGANANALGONDA MIRALAGUDA 508206 PRCM101994 425 850.00 11-DEC-2017 VIMALA DEVI KRISHNA KUMAR REDDY SRI RAMA TALKIES WANAPARTHY DTINDIA MAHABOOBNAGAR TELANGANA WANAPARTHY 509103 PRCM101997 285 570.00 11-DEC-2017 SYED IBRAHIM SYED RAHAMAN CEMENT DEALER ROYAL LODGE BUILDINGINDIA GADWAL TELANGANA WANAPARTHY 509125 PRCM101999 285 570.00 11-DEC-2017 VAMSEE KRISHNA CHAKKA C RAJAGOPAL S/O C RAJA GOPAL 4-111 TEMPLE STREETINDIA KADIRI A.P ANDHRA PRADESH TADAPATRI 515591 PRCM102009 570 1140.00 11-DEC-2017 M VENKATESWARA PRASAD M SREERAMA CHANDRIAH LATE H NO 11/30B R T STREET GUNTAKALINDIA ANANTHAPUR DIST A ANDHRA P PRADESH GUNTAKAL 515801 PRCM102013 285 570.00 11-DEC-2017 P PANDU RANGAIAH NA SRI LAXMI RANGA IRON MART OPP SLVINDIA THEATRE GUNTAKAL ANDHRA ANANTAPUR PRADESH DIST AP GUNTAKAL 515801 PRCM102016 285 570.00 11-DEC-2017 G CHANDRA SEKHAR G V N ANJANEYA SHARMA 4/141C VARALAKSHMI NILAYAM BESIDEINDIA T B GUNTAKAL ANAN ANDHRATAPUR PRADESH DIST A P GUNTAKAL 515801 PRCM102017 285 570.00 11-DEC-2017 SREE RAM BASKER CHOWDARYS KODHANDARAMA NAIDU 9-31-6 P N ROAD NEWPET CHANDRAGIRIINDIA ANDHRA PRADESH CHANDRAGIRI 517101 PRCM102026 285 570.00 11-DEC-2017 P REDDAPPA NAIDU NA 3/146/14/5/6 SCHOOL ROAD NEERUGATTUINDIA PALLI MADANAPAL ANDHRALI PRADESH MADANAPALLE 517325 PRCM102027 285 570.00 11-DEC-2017 RAJENDRA KUMAR PIDATHALA P HARINATHAN S/O P HARINATH PLOT NO 15 C/O PATTIINDIA CHANDRAILAI TUD ANDHRAA PLOTS PRADESH EXTN R C ROAD TIRUPATITIRUPATHI 517501 PRCM102031 285 570.00 11-DEC-2017 K MALLIKARJUNAREDDY K RAMIREDDY H NO 19-6-55 A-II S T V NAGAR TIRUPATIINDIA ANDHRA PRADESH TIRUPATI 517501 PRCM102033 285 570.00 11-DEC-2017 ARCHANA DEVI PASULURI NA ARUNA INDUSTRIES BUGGAREDDY PETAINDIA BETAMCHERA KURNOOL ANDHRA DIST PRADESH KURNOOL 518001 PRCM102042 710 1420.00 11-DEC-2017 P RAJJAB SAB NA H NO 51/999 SRI COLONY KURNOOL INDIA ANDHRA PRADESH KURNOOL 518002 PRCM102045 710 1420.00 11-DEC-2017 B P SUBBA REDDYB R REDDY PHYSIOLOGY DEPT MEDICAL COLLEGEINDIA KURNOOL ANDHRA PRADESH KURNOOL 518002 PRCM102046 140 280.00 11-DEC-2017 ABEL KRUPA RAO MEDIDA M P LUKE H NO 168 PRAKASH NAGAR KURNOOLINDIA ANDHRA PRADESH KURNOOL 518004 PRCM102053 285 570.00 11-DEC-2017 H DODDAPPA H VENKATTAPPA C/O H PANDURANGAPPA KIRANA MERCHANTINDIA HOLAGUNDA ANDHRA MANDA PRADESHLAM ALLUR TALUQ ADONI KURNOOL DIST A P 518346 PRCM102061 285 570.00 11-DEC-2017 NAGA CHAKRADHAREDDYMAYALURI M SIVANAGI REDDY C/O PRASAD IRON MART NOONEPALLYINDIA NANDYAL ANDHRA PRADESH NANDYAL 518501 PRCM102073 285 570.00 11-DEC-2017 SUBRAMANYAM NERAVATI N VASUDEVAIAH SETTY 17-66 C UPSTAIRS PARK ROAD NANDYALINDIA ANDHRA PRADESH NANDYAL 518501 PRCM102080 710 1420.00 11-DEC-2017 KRISHNA MURTHY MADALLAPALLI M P SESHAIAH S/O M P SESHAIAH 13/101 MAIN BAZARINDIA CHAGALA MARRI KU ANDHRARNOOL PRADESH ALLA GADDA 518553 PRCM102081 285 570.00 11-DEC-2017 UMAMAHESWARARAO POTINENI SUBBA RAO 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BRAHMA BIKSHAM PONNA SUBBAIAH PONNA C/O SUBBAIAH ANUMANCHIPALLI POINDIA JAGGAYAPET MD KRISHN ANDHRAA DT PRADESH JAGGAYAPETH 521175 PRCM102122 425 850.00 11-DEC-2017 VENKATESWARA RAO NALAMOTHU NA C/O SRI RAJYA LAKSHMI TRANSPORTINDIA SITHARAMA PURAM ANDHRAJAGGAIPETA PRADESH KRISHNA DT JAGGAYAPETH 521175 PRCM102123 1425 2850.00 11-DEC-2017 PAVAN BRAHMAMDAM JAGANNADHARAO BRAHMAMDAM C/O B V SUBBA RAO H NO 5-50-85 5/13INDIA BRODEPET GUNTUR ANDHRA PRADESH GUNTUR 522001 PRCM102128 8570 17140.00 11-DEC-2017 THUMMA JOSEPH REDDY T SLEEUR REDDY D NO 6-21-44 15/2 ARUNDEL PET GUNTURINDIA ANDHRA PRADESH GUNTUR 522002 PRCM102131 710 1420.00 11-DEC-2017 THUMMA MARY SWAPNA T SLEEVA REDDY D NO 6-21-44 15/2 ARUNDEL PET GUNTURINDIA ANDHRA PRADESH GUNTUR 522002 PRCM102132 710 1420.00 11-DEC-2017 RAMIREDDY BATHULA B SINGARA REDDY 15TH LINE II CROSS ROAD GUNTUR INDIA ANDHRA PRADESH GUNTUR 522002 PRCM102133 710 1420.00 11-DEC-2017 HARSHA TIRUMALASETTY T NARASIMHA RAO SRIHARSHA BHAVAN SRI NAGAR 6THINDIA LANE GUNTUR A P ANDHRA PRADESH GUNTUR 522002 PRCM102135 710 1420.00 11-DEC-2017 BATTULA ASSUMTIA RANI B RAMI REDDI D NO 6-21-44 15/2 ARUNDEL PET GUNTURINDIA ANDHRA PRADESH GUNTUR 522002 PRCM102136 710 1420.00 11-DEC-2017 BOLLA SAMBI REDDY SUBBA REDDY D-NO 4-14-191 SAI NILAYAM ANJANEYAPETAINDIA GUNTUR (AP) ANDHRA PRADESH GUNTUR 522007 PRCM102140 140 280.00 11-DEC-2017 N SAMBASIVA RAO BAPAIAH C/O K LAKSHMI NARAYANA VULLIPALEMINDIA VIA REPALLE GUNTU ANDHRAR DIST PRADESH (AP) REPALLE 522278 PRCM102148 285 570.00 11-DEC-2017 KISHORE CHOWDARY M SAMBASIVA RAO M S/O M SAMBASIVA RAO D NO 2-120INDIA PHIRAMGIPURAM PO ANDHRAGUNTUR PRADESH DT AP MANGALAGIRI 522529 PRCM102155 425 850.00 11-DEC-2017 KOTAPATI SIVA KUMARI K RAVINDRA BABU 11-11-2 RAMIREDDYPET NARASARAOPETINDIA (AP) ANDHRA PRADESH NARASARAOPET 522601 PRCM102157 285 570.00 11-DEC-2017 M LAKSHMI PADMA M MURALI KRISHNA D/O A KOTESWARA RAO H NO 12-2-7/1INDIA PRAKASH NAGAR NAR ANDHRASARAOPET PRADESH GUNTUR DIST NARASARAOPET 522601 PRCM102158 140 280.00 11-DEC-2017 DADDALA VENKATA RAO D SUBBA RAO C/O PRASANANJANEYA ENTERPRISESINDIA MARKAPUR ROAD VINUKO ANDHRANDA PRADESH CHILAKALURIPETA 522647 PRCM102159 285 570.00 11-DEC-2017 GANAPANENI PEDDA ANJAIAH G LAKSHMAIAH C/O SRI PRASANANJANEYA ENTERPRISESINDIA MARKAPUR ROAD ANDHRA VINUKONDA PRADESH CHILAKALURIPETA 522647 PRCM102160 285 570.00 11-DEC-2017 RADHAKRISHNA REDDY VIRUVRU BALARAMI REDDY PEDDACHERUKU VILL POST NELLOREINDIA RURAL MANDAL NELLOR ANDHRAE PRADESH NELLORE 524001 PRCM102169 285 570.00 11-DEC-2017 VENKATARAMI REDDY KATAMREDDY RAMI REDDY KATAM REDDY MUDIVARTI POST VIDAVALUR MANDALINDIA NELLORE ANDHRA ANDHRA PRADESH PRADESH NELLORE 524001 PRCM102171 285 570.00 11-DEC-2017 PEDDIREDDY SRINIVAS REDDY PEDDIREDDY SUNDER REDDY H NO LIGH II 105 H B COLONY NELLOREINDIA ANDHRA PRADESH NELLORE 524001 PRCM102173 425 850.00 11-DEC-2017 B V SUBBA RAO VENKATA NARASIMHAM 18/205 SIKHARAMVARI ST NELLORE INDIA ANDHRA PRADESH NELLORE 524001 PRCM102177 1425 2850.00 11-DEC-2017 GOWRI BALIWADA B VENKATA RAO C/O S K SRINVIASA 2/C DHANA LAKSHMIINDIA PURAM MANDARAM ANDHRA NELLORE PRADESH NELLORE 524004 PRCM102194 710 1420.00 11-DEC-2017 B V R NAIDU B LAKSHMAIAH NAIDU 25-1-1763 NETHAJI NAGAR NELLORE INDIA ANDHRA PRADESH NELLORE 524004 PRCM102195 140 280.00 11-DEC-2017 RANGAIAH SARAKURU SARAKURU VENKATASUBBAIAH NAIDU 2/135-8B NARASINGA RAO PETA NEARINDIA POSTAL COLONY GUDU ANDHRARU NELLORE PRADESH DIST GUDUR 524102 PRCM102198 285 570.00 11-DEC-2017 MUNI MAHESWARAIAH PATHRI P MUNIKRISHNAIAH NELLATUR POST VILL GUDUR NELLOREINDIA DIST ANDHRA PRADESH GUDUR 524103 PRCM102199 285 570.00 11-DEC-2017 NARASINGA RAO MACHAVARAPU RASAPILLI ATCHATHA PURAM MANDAL VIA DOSURUINDIA RAYAPALEM VISAKHA ANDHRA DISTRICT PRADESH VISAKHAPATNAM 530001 PRCM102205 285 570.00 11-DEC-2017 VENKATA SURYA NARAYANA SAMAVEDAMSATYA NARAYANA OFFICER STATE BANK OF INDIA MAININDIA BRANCH VISAKHAPATN ANDHRAAM PRADESH VISAKHAPATNAM 530001 PRCM102208 285 570.00 11-DEC-2017 SUDHEER REDDY SANNA REDDY NA C/O Y SUDHAKAR 23-14-64 CHINNAMINDIA VARI STREET MAIN RO ANDHRAAD VIZAG PRADESH VISAKHAPATNAM 530001 PRCM102213 285 570.00 11-DEC-2017 SHIVA SHANKAR K KRISHNAPPA A 203 ABHINAV APTS PANDURANGAPURAMINDIA VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530003 PRCM102227 710 1420.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) DEVARAKONDA ADI SESHU D SUBBAIA D NO 39-25-12 SEETHANNA GARDENSINDIA MADHAVADHARA VISAKH ANDHRAA (AP) PRADESH VISAKHAPATNAM 530007 PRCM102237 140 280.00 11-DEC-2017 VIYYAPU MUTHYALA RAO NA DOOR NO 64-1-43/1 MAIN ROAD SRICHARIPURAMINDIA MALAKAPUR ANDHRAAM PRADESH PO VISAKAPATNAM VISAKHAPATNAM 530011 PRCM102244 1425 2850.00 11-DEC-2017 VIYYAPU MUTHYALA RAO VIYYAPU DALAYYA DOOR NO 64-1-43/1 MAIN ROAD SRIHARIPURAMINDIA MALAKAPURA ANDHRAM PO PRADESH VISAKAPATNAM VISAKHAPATNAM 530011 PRCM102245 1425 2850.00 11-DEC-2017 BALLARAPU SATISH PRASAD NA 50-25-7 T D T COLONY GANGA NILAYAMINDIA SEETAMMA DHARA ANDHRA VISAKHAPATNAM PRADESH VISAKHAPATNAM 530013 PRCM102252 285 570.00 11-DEC-2017 VENKATA RAMANAMMA GORRELA RAMA RAO G D NO 50-111-1/27 T P T COLONY SEETHAMMADHARAINDIA VISAKH ANDHRAAPATNAM PRADESH VISAKHAPATNAM 530013 PRCM102257 285 570.00 11-DEC-2017 RAMACHANDRA RAO CHATTI LATE C V ANANDA RAO 50-228 GANDHI NAGAR T B H JN VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 PRCM102258 285 570.00 11-DEC-2017 ANURADHA SURAVAJHALA S KAMESWARA RAO D/O S KAMESWARA RAO 50-43-1/2 PINDIA & T COLONY VISAKHAP ANDHRAATNAM PRADESH VISAKHAPATNAM 530013 PRCM102260 570 1140.00 11-DEC-2017 GIRIJA U B SURAJITH K M NO 8 AMRITHA HILLS APTS OPP NRI INDIAHOSPITAL SEETHAMMAD ANDHRAHARA PRADESHVISAKHAPATNAM VISAKHAPATNAM 530013 PRCM102268 140 280.00 11-DEC-2017 O P DUA SL DUA 7 AKASH NAVAL PARK NAVAL BASE VISAKHAPATNAMINDIA AP ANDHRA PRADESH VISAKHAPATNAM 530014 PRCM102275 285 570.00 11-DEC-2017 SRINIVASA RAO P V P V RAMANA RAO 45-51-7 ABIDNAGAR AKKAYYAPALEMINDIA VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530016 PRCM102279 285 570.00 11-DEC-2017 ARJUNA RAO KORIMILLI LATE K V LAXMIPATHI RAO 49-15-1/2 LALITHA NAGAR VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530016 PRCM102280 285 570.00 11-DEC-2017 SESHUBAI KORIMILLI K ARJUNA RAO 49-15 1/2 LALITHA NAGAR VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530016 PRCM102281 285 570.00 11-DEC-2017 LAKSHMIPATHI RAJU K V K ARJUNA RAO 49-15-1/2 LALITHA NAGAR VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530016 PRCM102282 285 570.00 11-DEC-2017 HIMA BINDU KORIMILLI K V LAKSHMIPATHI RAJU 49-15-1/2 LALITHA NAGAR VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530016 PRCM102283 285 570.00 11-DEC-2017 UMA GUPTA APPANA LATE A SUBRAMANYA GUPTA 219 SECTOR 4 M V P COLONY VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530017 PRCM102295 570 1140.00 11-DEC-2017 USHA REDDY NELVOY BYRAGI 203 SOUNDARYA ENCLAVE SECTOR INDIAIII M V P COLONY VISAK ANDHRAHAPATNAM PRADESH VISAKHAPATNAM 530017 PRCM102299 285 570.00 11-DEC-2017 NARASIMHA MURTHY MULUKURI APPARAO MULUKURI 54-4-6/2 RADHA NILAYAM ISUKATHOTAINDIA VISAKHAPATNAM ANDHRA PRADESH 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ANDHRA PRADESH VISAKHAPATNAM 530026 PRCM102331 285 570.00 11-DEC-2017 PULAMARASETTI SURYANARAYANA VARAHALU CHINTHALAGRAHARAM R R VENKATAINDIA PURAM VISAKHAPATNAM ANDHRA PRADESH VISAKHAPATNAM 530029 PRCM102338 140 280.00 11-DEC-2017 BAI SANKAR RAO SANYASI NAIDU DOOR NO 4-74 VIVEKANANDHA NAGARINDIA OLD DAIRY FARM ANDHRAVISAKHAPATNAM PRADESH VISAKHAPATNAM 530040 PRCM102343 285 570.00 11-DEC-2017 SUDI REDDY SRINIVAS REDDYR REDDY PLOT NO 173/2 SECTOR-2 M V P COLONYINDIA VISHAKAPATNAM ANDHRA PRADESH KAKINADA 533017 PRCM102366 140 280.00 11-DEC-2017 SRINIVASA GURU PRASAD YECHURI VENKATA RAO Y 46-7-23 DANAVAI PETA RAJAHMUNDRYINDIA ANDHRA PRADESH RAJAHMUNDRY 533103 PRCM102370 140 280.00 11-DEC-2017 A SURYANARAYANA APPARAO S I GRAM PANCHAYAT YELESWARAMINDIA ANDHRA PRADESH SAMALKOT 533429 PRCM102383 285 570.00 11-DEC-2017 J A SRINIVASA RAO J SATYANARAYANA S/O J SATYANARAYANA H NO 8-1-103INDIA STUVARTPETA PITHAP ANDHRAURAM PRADESHEG DIST AP SAMALKOT 533450 PRCM102384 140 280.00 11-DEC-2017 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PRCM102422 285 570.00 11-DEC-2017 V S R L SARMA V N B S SURYARAO 21 PARCY LAYOUT 11TH A CROSS S PINDIA EXTENSION MALLESWA KARNATAKARAM BANGALORE BANGALORE 560003 PRCM102424 570 1140.00 11-DEC-2017 VENKATESH N MURTHY S N RAO RASHMI GEM STOCKS & SHARES P LTDINDIA LINGARAJU COMPLEX KARNATAKA NO 9 GANDHI BAZAR BASAVANAGUDI BANGALORE BANGALORE 560004 PRCM102425 140 280.00 11-DEC-2017 ASHA KHANDPUR VINAY KHANDPUR B-301 CENTURY PARK 48 RICHMONDINDIA ROAD BANGALORE KARNATAKA BANGALORE 560025 PRCM102448 710 1420.00 11-DEC-2017 RAHUL KHANDURIE H P KHANDURIE GRINDWELL NORTON LTD DEVANAHALLIINDIA ROAD OFF OLD MADRA KARNATAKAS ROAD ROAD BANGALORE BANGALORE 560049 PRCM102460 140 280.00 11-DEC-2017 VINAY BHADRI NA 989 9TH CROSS SBM COLONY BSK ISTINDIA STAGE BANGALORE KARNATAKA BANGALORE 560050 PRCM102461 285 570.00 11-DEC-2017 P JAGANNATHAN PARMAESWARAN 1323 11TH MAIN 6TH CROSS SRINIVASAINDIA NAGAR BANGALORE KARNATAKA BANGALORE 560050 PRCM102463 285 570.00 11-DEC-2017 SHIKHA GOYAL SUBHASH CHANDER 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KARNATAKAE BANGALORE 560068 PRCM102475 285 570.00 11-DEC-2017 SAICHANDRAMOULIP P PRATHAP 2440 9TH MAIN 24TH CROSS BNSKDINDIA STOP BANGALORE KARNATAKA BANGALORE 560070 PRCM102477 285 570.00 11-DEC-2017 VENKATESWARARAOY V SURYANARAYANA Y 15 PRANAVA 10TH MAIN 26TH CROSSINDIA BANASHANKARI 11 STA KARNATAKAGE BANGALORE BANGALORE 560070 PRCM102482 710 1420.00 11-DEC-2017 GIRIMAJI JAYARAO GURURAJA GIRIMAJI JAYARAO L-2 SECTOR XI MAIN ROAD JEEVAN BHIMAINDIA NAGAR BANGALOR KARNATAKAE BANGALORE 560075 PRCM102484 285 570.00 11-DEC-2017 K SELVAM KANDU SWAMY D NO 499 KRISHNAPPA LAYOUT NEARINDIA VENKATESHWARA TEMPL KARNATAKAE KARNATAKA BANGALORE BANGALORE 560085 PRCM102490 710 1420.00 11-DEC-2017 UMAPATHI E LATE GOVINDASWAMY NAIDU NO 60 1ST MAIN RD JUDICIAL OFFICERSINDIA LAYOUT SANJAY N KARNATAKAAGAR BANGALORE BANGALORE 560094 PRCM102498 285 570.00 11-DEC-2017 DAKSHAYANI E UMAPATHI E NO 60 IST MAIN ROAD JUDICIAL OFFICERSINDIA LAYOUT SANJOY KARNATAKA NAGAR BANGALORE BANGALORE 560094 PRCM102499 285 570.00 11-DEC-2017 BALA KRISHNA NEKKALAPUDI VENKATESWARA RAO 22 5TH MAIN VENKATAPPA LAYOUTINDIA SANJAYA NAGAR BANGALO KARNATAKARE BANGALORE 560094 PRCM102502 1425 2850.00 11-DEC-2017 K SRINIVASULU K NARAYANA SWAMY A-TYPE-269 B E M L NAGAR POST KOLARINDIA GOLD FIELES KAR KARNATAKAANATAKA STATE KOLAR 563115 PRCM102509 140 280.00 11-DEC-2017 HABIBULLA CHADKHAN AHMAD CHADKHAN HOUSE NO 186 C LAYOUT BANNIMANTAPINDIA EXTN MYSORE KARNATAKA MYSORE 570015 PRCM102515 285 570.00 11-DEC-2017 K GANGI REDDY K LAKSHMI REDDY MP DO OFFICE G D NELLORE CHITTOORINDIA ANDHRA PRADESH CHITTOOR PRCM102518 285 570.00 11-DEC-2017 PRAVEEN KUMAR SHETTY NA C/O SHANKAR PRASAD HANGLUR POSTINDIA KUNDAPUR KARNATAKA KARNATAKA KUNDAPUR 576217 PRCM102530 570 1140.00 11-DEC-2017 B K RUDRAPPA NA SREE BASAVESHWARA STEELS & CEMENTSINDIA D NO 1725 MOTHI KARNATAKA CHANNABASAPPA COMPLEX DAVANAGERE WADADI ROAD DAVANGERE 577005 PRCM102533 285 570.00 11-DEC-2017 DHANWANTAR PRASAD KRISHNA RAM NO 2 TYPE IV INCOME TAX COLONY INDIABEHIND CENTRAL REVEN KARNATAKAUE BLDG NAVANAGAR HUBLIHUBLI 580025 PRCM102540 140 280.00 11-DEC-2017 G MAHABOOB BASHA G GAFUR SAB S/O G GAFUR SAB D NO 120(2) W NOINDIA XI BELLARY NASYAPU KARNATAKADI COMPOUND BELLARY 583101 PRCM102545 285 570.00 11-DEC-2017 RAMESH G MALIK GOPAL RAO H NO 244/98 FULBAG GALLI BELGAUMINDIA KARNATAKA KARNATAKA BELGAUM 590001 PRCM102553 285 570.00 11-DEC-2017 P VIMAL KUMAR K PUKHRAJ 32 THATHA MUTHIAPPAN ST NEAR SELECTINDIA TALKIES MADRAS TAMIL NADU CHENNAI 600001 PRCM102561 140 280.00 11-DEC-2017 V RAMACHANDRAN S VENKATRAMAN C1 ANAND FLATS 97 DR RANGA ROADINDIA MYLAPORE MADRAS TAMIL NADU CHENNAI 600004 PRCM102569 140 280.00 11-DEC-2017 G SATISH K K GOPINATH 3A SRI CHAKRA APTS 23 A P C O ROADINDIA EGMORE MADRAS TAMIL NADU CHENNAI 600008 PRCM102575 140 280.00 11-DEC-2017 M S GANESH M V SUBRAMANIYAM 30 TEEDS GARDEN IV MAIN STREET INDIAPERAMBUR MADRAS TAMIL NADU CHENNAI 600011 PRCM102579 285 570.00 11-DEC-2017 V VIJAYA KUMAR A N VASUDEVAN NO 5/3 IIND STREET STRHA NS ROADINDIA OTTERY CHENNAI TAMIL NADU CHENNAI 600012 PRCM102580 140 280.00 11-DEC-2017 G KRISHNA MOORTHY NA C9/A PARSN NAGAR 36 HOSPITAL ROADINDIA SAIDAPET W CHENNA TAMILI NADU CHENNAI 600015 PRCM102582 425 850.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) SUDHIR KUMAR B V B V KRISHNAIAH SETTY B-19 PERYS VIEW APARTMENT IMADLEYINDIA STREET T NAGAR TAMILCHENNAI NADU CHENNAI 600017 PRCM102586 285 570.00 11-DEC-2017 PRASAD ELLINA VENKATA RATNAM E 7/2 BAZULIA ROAD DEEPA APARTS TINDIA NAGAR MADRAS TAMIL NADU CHENNAI 600017 PRCM102587 710 1420.00 11-DEC-2017 R ALAGAR A RAJGOPALAN A2 IBDI OFFICERS QTRS 4 RAMESWARAMINDIA ROAD T NAGAR CHE TAMILNNAI NADU CHENNAI 600017 PRCM102592 285 570.00 11-DEC-2017 R KANNAN NA FNMAS PROCESS TECHNOLOGIES LTDINDIA V FLOOR GUNA BUILDIN TAMILG ANNEXE NADU 301 ANNASALAI CHENNAI MADRAS 600018 PRCM102595 285 570.00 11-DEC-2017 CHANDRAMOULI P G GOPALA KRISHNAN P V ENMAS PROCESS TECHNOLOGIES LTDINDIA V FLOOR GUNA BUILDIN TAMILG ANNEXENADU 304 ANNASALAI CHENNAI TEYNAMPET MADRAS 600018 PRCM102596 710 1420.00 11-DEC-2017 R S SRINIVASAN R SRIRAMAN 3 B K COLONY 4MST KALADIPET TIRUVOTTIYURINDIA CHENNAI TAMIL NADU CHENNAI 600019 PRCM102600 285 570.00 11-DEC-2017 K V VARDHANA RAO K NARASIMHA RAO C/O K SATHYANANARAYANA RAO FLATINDIA NO 8 RAMS APPTS TAMIL 10 I STREET NADU BAKTHAVATSALAM CHENNAI NAGAR ADAYAR CHENNAI 600020 PRCM102601 285 570.00 11-DEC-2017 MONT BLANC FINANCIAL SERVICESNA LTD CEEBROS ARCADE III FLOOR SARDARINDIA PATEL ROAD ADYAR MA TAMILDRAS NADU CHENNAI 600020 PRCM102602 425 850.00 11-DEC-2017 ANURADHA DEVARAJAN S DEVARAJAN A-2 ASHOK NANDANA 2 PULIYAR I MAININDIA ROAD TRUSTPURAM TAMIL CHENNAI NADU CHENNAI 600024 PRCM102606 140 280.00 11-DEC-2017 SASI KUMARI MAKKAPATI SIVAJI MAKKAPATI IIA 33 CLUB ROAD CHETPET CHENNAIINDIA TAMIL NADU CHENNAI 600031 PRCM102611 1425 2850.00 11-DEC-2017 V CHANDRASEKHARARAO V P RAO 2-E EAST COST APPARTMENT 13 AVENUEINDIA HARRINGSON ROAD TAMIL CHETPUT NADU CHENNAI CHENNAI 600031 PRCM102612 2855 5710.00 11-DEC-2017 RAVISHER S SIDHU S S SIDHU NO 3 CHOUDHURY COLONY OFF, KOTHARIINDIA ROAD NUNGAMBAKKA TAMIL NADUM CHENNAI CHENNAI 600034 PRCM102617 3570 7140.00 11-DEC-2017 S PADMANABHAN V SUBRAMANIAN NO 9-A 2/241 SRINILAYA SARASWATHIINDIA NAGAR PANDIAN SAL TAMILAI CANAL NADU BANK RD NEELANGARAI CHENNAI THIRUVANMIYUR CHENNAI 600041 PRCM102622 140 280.00 11-DEC-2017 USHA RAMASWAMY S RAMASWAMY FLAT NO 762 65TH STREET 10TH SECTORINDIA K K NAGAR CHENN TAMILAI NADU CHENNAI 600078 PRCM102636 425 850.00 11-DEC-2017 S VIJAYAKRISHNAN K SANKARAN THAMPI 25/11 4TH MAIN ROAD EXTENSION INDIAKOTTUR GARDENS CHENNA TAMILI NADU CHENNAI 600085 PRCM102650 140 280.00 11-DEC-2017 KA KANAGASABA PATHYK ARUNACHALAM 1 LLOYDS CREST 224 LLOYDS ROAD GOPALAINDIA PURAM CHENNAI TAMIL NADU CHENNAI 600086 PRCM102651 710 1420.00 11-DEC-2017 K KAYALVIZHI K A KANAGASABA PATHY 1 LLOYDS CREST 224 LLOYDS ROAD GOPALAINDIA PURAM CHENNAI TAMIL NADU CHENNAI 600086 PRCM102652 1425 2850.00 11-DEC-2017 M SATHYANARAYANAMURTHY M S K VASUDEVA RAO M 6/1 NEW NO 9 IVTH MAIN ROAD INDIABESANT NAGAR MADRAS TAMIL NADU CHENNAI 600090 PRCM102654 1425 2850.00 11-DEC-2017 M SATHYANARAYANAMURTHY M S K VASUDEVA RAO M 6/1 NEW NO 9 IVTH MAIN ROAD INDIABESANT NAGAR MADRAS TAMIL NADU CHENNAI 600090 PRCM102655 2855 5710.00 11-DEC-2017 M MUTHUMAHESWARAN NA G F 5 VASANTH APPARTMENTS 102 INDIAVANNIAR STREET CHOOLA TAMILIMEDU NADU CHENNAI CHENNAI 600094 PRCM102663 285 570.00 11-DEC-2017 A RADHA NARAYANAN Y ANANTHANARAYAN C/O 21 ABITH NAGAR FLAT NO 1 FIRSTINDIA FLOOR CHOOLAIMED TAMILU CHENNAI NADU CHENNAI 600094 PRCM102664 140 280.00 11-DEC-2017 G SESHADRI S GANAPATHY SUBRAMANAN 1219 14TH STREET PUMPUGAR KOLATHURINDIA CHENNAI TAMIL NADU CHENNAI 600099 PRCM102665 140 280.00 11-DEC-2017 SANTHI VIJAYAN C VIJAYAN 7 ORCHARD APMTS W223 POST OFFICEINDIA RD ANNA NAGAR WEST TAMIL EXTN NADU CHENNAI CHENNAI 600101 PRCM102666 710 1420.00 11-DEC-2017 C VIJAYAN S CHIDAMBARA NADAR 7 ORCHARD APMTS W223 POST OFFICEINDIA RD ANNA NAGAR WEST TAMIL EXTN NADU CHENNAI CHENNAI 600101 PRCM102667 710 1420.00 11-DEC-2017 CHANDRA SEKAR M R RAMBADRARAJU M PLOT NO 6 P BLOCK RAIL NAGAR KOYEMBEDUINDIA PO CHENNAI TAMIL NADU CHENNAI 600107 PRCM102668 285 570.00 11-DEC-2017 A MALIKA A MOHAMED ALI BASHA PLOT NO 346 C BLOCK SWAMY RAMALINGAINDIA COLONY PONNIAMM TAMIL NADUANMEDU CHENNAI CHENNAI 600110 PRCM102673 140 280.00 11-DEC-2017 P SUGUMAR S PAUL RAJ 19 RAJESHWARI NAGAR II ST PORURINDIA CHENNAI TAMIL NADU CHENNAI 600116 PRCM102675 285 570.00 11-DEC-2017 M PONKODI MADASAMI 4/87 ARCOT ROAD RAJESWARI NAGARINDIA PORUR CHENNAI TAMIL NADU CHENNAI 600116 PRCM102678 285 570.00 11-DEC-2017 A MOHAN V ARUNACHALA NADAR 4/87 ARCOT ROAD RAJESWARI NAGARINDIA PORUR CHENNAI TAMIL NADU CHENNAI 600116 PRCM102679 285 570.00 11-DEC-2017 ANASUYA M MUNI RAJU C/O K VENKATA RAJU EGUVARPALAYAMINDIA GUMMIDPUNDI MGR TAMIL DI NADUST T N CHENNAI 601201 PRCM102680 285 570.00 11-DEC-2017 VASUNDHARAR RAJENDRA RAJU R EGUVARPALAYAM PO VIA GUMMIDIPUNDIINDIA M G R DIST T N TAMIL NADU CHENNAI 601201 PRCM102681 285 570.00 11-DEC-2017 VENKATA RAJU K NA EGUVARPALAYAM PO VIA GUMMIDIPUNDIINDIA M G R DIST T N TAMIL NADU CHENNAI 601201 PRCM102682 285 570.00 11-DEC-2017 PULLAMMA K K VENKATA RAJU EGUVARPALAYAM PO VIA GUMMIDIPUNDIINDIA M G R DIST T N TAMIL NADU CHENNAI 601201 PRCM102683 285 570.00 11-DEC-2017 R SARASWATHI RAMAN S V S RAMAN NO 2 6TH CROSS 7TH MAIN ROAD SRINIVASAINDIA NAGAR VAYALO TAMILOR NADUROAD TRICHIRAPALLI TIRUCHIRAPPALLI TAMIL NADU 620017 PRCM102690 140 280.00 11-DEC-2017 JESSY POULOSE A K POULOSE 1941 IIND FLOOR TRICHY ROAD R NINDIA PURAM COIMBATORE TAMIL NADU COIMBATORE 641045 PRCM102722 285 570.00 11-DEC-2017 A V JOSEPH VANKEY EDAYAL KELTRON CONTROLS AROOR ALLEPPEYINDIA DIST KERALA KERALA ALLEPPEY 688534 PRCM102746 140 280.00 11-DEC-2017 R SUBASH P RADHAKRISHNAN 24/1036 PARASU BHAVAN W & C HOSPITALINDIA ROAD THYCAUD KERALA TRIVANDRUM TRIVANDRUM 695014 PRCM102748 285 570.00 11-DEC-2017 SAJITHA BEEVI A KASSIM P C QUARTER NO B 31 OBSERVATORY COMPOUNDINDIA TRIVANDRUM KERALA KERALA TRIVANDRUM 695033 PRCM102749 140 280.00 11-DEC-2017 AROON KUMAR SHARMA LATE G R SHARMA MODY BUILDING 5TH FLOOR 27 SIR INDIAR N MUKHERJEE ROAD WEST CALCUTTA BENGAL KOLKATA 700001 PRCM102752 285 570.00 11-DEC-2017 AROON KUMAR SHARMA LATE G R SHARMA MODY BUILDING 5TH FLOOR 27 SIR INDIAR N MUKHERJEE ROAD WEST CALCUTTA BENGAL KOLKATA 700001 PRCM102753 285 570.00 11-DEC-2017 MANICK CHAND DHAR LATE D C DHAR D I L 31 N S ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700001 PRCM102762 285 570.00 11-DEC-2017 MANJU BAGLA J P BAGLA M/1 MADHU ENTERPRISES 138 CANNINGINDIA STREET 3RD FLOOR WEST CALCUTTA BENGAL KOLKATA 700001 PRCM102763 140 280.00 11-DEC-2017 SANTOSH BERA RADHYA SHYAM BERA 22 RAJA WOOD MUNT STREET 2ND INDIAFLOOR CALCUTTA WEST BENGAL KOLKATA 700001 PRCM102764 140 280.00 11-DEC-2017 NIMISH BINANI SURESH KUMAR NAHATA 8 BISWAKOSH LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700003 PRCM102767 140 280.00 11-DEC-2017 NIMISH BINANI GIRDHAR LAL BINANI 8 BISWAKOSH LANE BAGHBAZAR KOLKATAINDIA W B WEST BENGAL KOLKATA 700003 PRCM102768 425 850.00 11-DEC-2017 DILIP JAIN C L JAIN 19 QILEEF STREET SHYAM BAZAR CALCUTTAINDIA WEST BENGAL KOLKATA 700004 PRCM102770 285 570.00 11-DEC-2017 RAJESH KUMAR KOCHAR PANNA LAL KOCHAR C/O BHAWAR LAL PANNA LAL 47 KLPENGRAINDIA PUTTY STREET WEST CLACUTTA BENGAL (W BENGAL) KOLKATA 700007 PRCM102772 140 280.00 11-DEC-2017 BIMAL MIMANI J K MIMANI 201/B M G ROAD C/O RAHUL TEXTILEINDIA SADASUKH KATRA CAL WESTCUTTA BENGAL KOLKATA 700007 PRCM102774 140 280.00 11-DEC-2017 PINKY KANDOLA NA 55/4/3 TURF ROAD CALCUTTA WESTINDIA BENGAL WEST BENGAL KOLKATA 700025 PRCM102780 10285 20570.00 11-DEC-2017 MEENAKSHI NEVATIA CHATURBHUJ NEVATIA 102 NERKEL DANGA MAIN ROAD CALCUTTAINDIA WEST BENGAL KOLKATA 700054 PRCM102794 1140 2280.00 11-DEC-2017 MITALI CHAKRABARTY TAPAN CHAKRABARTY FLAT NO A-5 BAKUL BIRTHI CO OP HOUSINDIA SOCY BIDHAN NAG WESTAR MAIN BENGAL ROAD CACLUTTA KOLKATA 700067 PRCM102798 285 570.00 11-DEC-2017 GAURAV KAPOOR NA C/O R K KAPOOR 7 KHAIROO PLACE INDIACALCUTTA WEST BENGAL KOLKATA 700072 PRCM102800 285 570.00 11-DEC-2017 NANDINI BANERFEE PRODYUT BANERJEE 25/3/4 PRINCE GOLAM MOHD SHAHINDIA ROAD GOLF GARDEN WESTCALCUTTA BENGAL KOLKATA 700095 PRCM102809 425 850.00 11-DEC-2017 JITENDRA KUMAR NAYAK MAGUNI CHARAN NAYAK QR NO A/10 JOBRA MUNICIPALITY COLONYINDIA CUTTACK ORISSA ORISSA CUTTACK 753003 PRCM102837 285 570.00 11-DEC-2017 G CHARLES MOHANRAJ D GNAMANI CANARA BANK CIRCLE OFFICE P T G INDIASEC EXHIBITION ROAD BIHAR PATNA PATNA 800001 PRCM102843 285 570.00 11-DEC-2017 SANJAY KUMAR RAJENDRA PRASAD SINHA DEEPSIKHA NORTH MANDIRI PATNA INDIA BIHAR PATNA 800001 PRCM102844 140 280.00 11-DEC-2017 SANJAY KUMAR RAJENDER PRASAD C/O SRI RAJENDRA PRASAD NEAR KALYANINDIA BHAWAN NEW BIHARBANGALI TOLA PATNA PATNA 800001 PRCM102845 285 570.00 11-DEC-2017 RAM LAKHAN SINGH G SINGH RD NO 1 B HOUSE NO 15 NEW PATLIPUTRAINDIA COLONY PATNA BIHAR PATNA 800013 PRCM102849 140 280.00 11-DEC-2017 SHIV RATAN PRASAD B N PRASAD C/O JAINEX SHIVAJI ROAD RAMGARHINDIA CANTT BIHAR JHARKHAND RAMGARH CANTT 829122 PRCM102853 710 1420.00 11-DEC-2017 RUDRANIL DUTTA M B DUTTA 93 NEW BARADWARY SUPERVISORSINDIA FLAT SAKCHI JAMSHEDPUR JHARKHAND JAMSHEDPUR 831001 PRCM102855 285 570.00 11-DEC-2017 PRANAB RAY RADHA BINODE RAY C/O H N BASU ANKUR COMPLEX FLATINDIA NO H 2 PO SONARI JA JHARKHANDMSHEDPUR BIHAR JAMSHEDPUR 831011 PRCM102858 5140 10280.00 11-DEC-2017 HARI SHANKAR YADAW R S YADAW VILLAGE KATHARA POST KHAIRWA VIAINDIA RIGA DIST SETA MAD BIHARHI BIHAR SITAMARHI 843327 PRCM102859 285 570.00 11-DEC-2017 MANJEET SINGH DHIRAJ SINGH PUNJAB REDYMADE CENTRE SHANKARINDIA CHOWK MADHUBANI BIHAR PATNA MADHUBANI 847211 PRCM102860 140 280.00 11-DEC-2017 ASHA BAGARIA K N BAGARIA D-69 JHANDEWALAN FLATTED FACTORIESINDIA NEW DELHI DELHI NEW DELHI 110055 PRCM102880 140 280.00 11-DEC-2017 MANJULA LAMBA RAM AWTAR LAMBA 751 F-12 GANESH NAGAR NO 2 SHAKARPURINDIA NEW DELHI DELHI NEW DELHI 110092 PRCM102882 285 570.00 11-DEC-2017 JAIKISHAN DASS LATE NARANJAN DASS 186 GURU RAM DASS NAGAR LAXMIINDIA NAGAR NEW DELHI DELHI NEW DELHI 110092 PRCM102883 1285 2570.00 11-DEC-2017 VED PRAKASH DASS LATE NARANJAN DASS 186 GURU RAM DASS NAGAR LAXMIINDIA NAGAR DELHI DELHI NEW DELHI 110092 PRCM102884 1285 2570.00 11-DEC-2017 VIRENDER PRABHAKAR DES RAJ 179 ADARSH NAGAR JALANDHAR CITYINDIA PUNJAB JALANDHAR 144008 PRCM102886 1425 2850.00 11-DEC-2017 MANJU PRABHAKAR PRAMOD PRABHAKAR 179 ADARSH NAGAR JALANDHAR CITYINDIA PUNJAB JALANDHAR 144008 PRCM102887 1425 2850.00 11-DEC-2017 ANOOP KUMAR K M AGARWAL MADAN MOHAN KRISHAN MOHAN IRONINDIA MERCHANT BARA UTTAR BAZAR PRADESH U P BAREILLY BAREILLY 243003 PRCM102888 140 280.00 11-DEC-2017 PARWAT SINGH JAIN CHAMPA LAL JAIN GORAV STORE SUBZIMANDI BIJAI NAGARINDIA DIST AJMER RAJASTHAN NASIRABAD 305624 PRCM102891 140 280.00 11-DEC-2017 AMIT SHAH F DINESH 146/2 JAIN SOC SION WEST MUMBAIINDIA MAHARASHTRA MUMBAI 400022 PRCM102896 140 280.00 11-DEC-2017 MAHESH S PISAL SURESH M PISAL 26/559 3RD FLOOR BPT REYNOLDS CLYINDIA WADALA MUMBAI MAHARASHTRA MUMBAI 400037 PRCM102898 140 280.00 11-DEC-2017 MAYA R DHARAMDASANI RAMCHAND G-12 GEET SOCIETY 10 SYNAGOGUEINDIA STREET PUNE MAHARASHTRA PUNE 411001 PRCM102900 140 280.00 11-DEC-2017 ASHOK K MALANI SHRI C B MALANI 220 MAHA SWETA NAGAR UJJAIN . INDIA MADHYA PRADESH UJJAIN 456010 PRCM102905 285 570.00 11-DEC-2017 NARAYAN BABU SOMAYAJULA S V SIVARAMA SARMA PLOT NO 22 H NO 3-9-117 SRIRAM NAGARINDIA COLONY MANSURA TELANGANABAD GSI POST HYDERABAD HYDERABAD 500001 PRCM102906 425 850.00 11-DEC-2017 Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L26942TG1974PLC001693 Prefill Company Name RAIN INDUSTRIES LIMITED
Nominal value of shares 5358184.00
Validate Clear
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) KAREEMUNISSA LATE M A JALEEL 16-5-508/3/6 AZAMPURA HYDERABADINDIA TELANGANA HYDERABAD 500024 PRCM102912 1285 2570.00 11-DEC-2017 CHANDRA SEKHARA VYAS DHARA RADHA KRISHNA MURTHY PLOT NO 32 VISWAS NAGAR GUDDIMALKAPURINDIA MEHDIPATNAM TELANGANA HYDERABAD HYDERABAD 500028 PRCM102913 425 850.00 11-DEC-2017 VINOD KUMAR BASUTKAR ASHOK RAO BASUTKAR H NO 19-1-54 JINNANARAYAN GALLIINDIA UMDA BAZAR O/S DOOD TELANGANA BOWLI HYDERABAD HYDERABAD 500064 PRCM102918 285 570.00 11-DEC-2017 THUMMA SLEEVA REDDY AMRUTA REDDY T D NO 6-21-44 15/2 ARUNDEL PET GUNTURINDIA ANDHRA PRADESH GUNTUR 522002 PRCM102924 710 1420.00 11-DEC-2017 GOWRI NAIDU ALLU SIMHADRI APPADU 49-56-3/4 VIDYUT NAGAR SALIGRAMINDIA PURAM PO VISAKHAPAT ANDHRANAM PRADESH VISAKHAPATNAM 530024 PRCM102927 1425 2850.00 11-DEC-2017 NAGESWARA RAO INAPURAPU SUBBA RAO S/O SUBBA RAO VIA MUMMIDIVARAMINDIA MANDAL EAST GODAVARI ANDHRA DISTRICT PRADESH AMALAPURAM 533216 PRCM102928 285 570.00 11-DEC-2017 ANJANAPPA KEMPA MUNIYAPPA M/S VIJAYA AGENCIES NO 10 9TH CROSSINDIA 80FF ROAD I G CIRCLE KARNATAKA J P NAGAR 1ST PHASE BANGALORE BANGALORE 560001 PRCM102929 425 850.00 11-DEC-2017 T PADMAJA PRATAP SINH MORARJI W/O T SREENIVASA RAO FLAT NO NA3-44INDIA VIJAYA BANK APT KARNATAKAS BILEKAHALLI BANGALORE BANGALORE 560076 PRCM102934 140 280.00 11-DEC-2017 RAMCHANDRA GANPAT KAGALKAR GANPAT KAGALKAR H NO 346/A CC NO 46 SHRINATH CHHAYAINDIA ANANDWADI SHAHA KARNATAKAPUR BELGAUM BELGAUM 590003 PRCM102935 570 1140.00 11-DEC-2017 G RAMESH G B ADINARAYANA C/O G B ADINARAYANA 75 GODOWNINDIA ST CHENNAI TAMIL NADU CHENNAI 600001 PRCM102936 285 570.00 11-DEC-2017 C U KUMAR C K ULAGANATHAN C/O SRI VASAVI SECURITIES PVT LTDINDIA NO 143 N S C BOSE ROAD TAMIL DAVEY NADU COMPLEX MADRAS CHENNAI 600079 PRCM102938 140 280.00 11-DEC-2017 SANJAY KUMAR YADAV BAIJNATH YADAV ESS KAY TRADERS NALA ROAD NEWINDIA AREA KADAMKUAN PATNA BIHAR PATNA 800003 PRCM102943 285 570.00 11-DEC-2017 SURESH KUMAR SINGH N K SINGH C/O PUDUMJEE PULP & PAPER MILLSINDIA LTD THERGAON CHINCH MAHARASHTRAWAD PUNE PUNE 411033 PRCM102954 425 850.00 11-DEC-2017 SS VARAPRASAD RAJUI INDUKURI VENKATA RAJU C/O CHAITANYA FLAT 304 REKHA APARTMENTSINDIA ST NO 3 KAK TELANGANAATIYANAGAR HABSIGUDA HYDERABAD HYDERABAD 500007 PRCM102956 570 1140.00 11-DEC-2017 G V RAMANA RAO G PITHAMBER RAO 1-8-44/2/2 CHIKKADPALLY HYDERABADINDIA TELANGANA HYDERABAD 500020 PRCM102957 1710 3420.00 11-DEC-2017 B SANKAR REDDY M S GUPTA FLAT NO 101 PADMAJA COURTS-I PLOTINDIA NO 73 SRINAGAR CO TELANGANALONY HYDERABAD HYDERABAD 500073 PRCM102960 2285 4570.00 11-DEC-2017 R N MANI R S S K D C/0 K V KRISHNA RAO 48-2-14/1 SREENAGARINDIA VISAKHAPATN ANDHRAAM PRADESH VISAKHAPATNAM 530016 PRCM102961 140 280.00 11-DEC-2017 JAYESH L SHAH NA SANTACRUZ WEST MUMBAI INDIA MAHARASHTRA MUMBAI 400055 PRCM144754 500 1000.00 11-DEC-2017