New Microsoft Office Excel Worksheet.Xlsx
Total Page:16
File Type:pdf, Size:1020Kb
DETAILS OF UNPAID/UNCLAIMED DIVIDEND FOR fy‐2013‐14 AS ON 1ST AUGUST,2017 Prpoposed Amount Date of TransferrTransferr TransferTransfer to Investor First Name Investor Middle Name Investor Last Name Address Country State District Pin Code Folio No. DP Id‐Client Id Account Number Investment Type ed IEPF NITIN JAIN 1003 DLF PHASE‐IV GURGAON HARYANA INDIA HARYANA GURGAON 122001 C12016400‐12016400‐00057150 Amount for unclaimed and unpaid dividend 2400.00 15‐SEP‐2021 KAMAL NARAYAN SONI DOOR NO.11‐10‐14, BONDADA VEEDHI, NEAR MAZID, VIZIANAGARAM. ANDHRA PRADESH INDIA KERALA TRIVANDRUM 695010 C12013500‐12013500‐00012773 Amount for unclaimed and unpaid dividend 6.00 15‐SEP‐2021 SAPAN NEMA SAPAN NEMA KHARAKUWA SHUJALPUR CITY SHUJALPUR M.P INDIA KARNATAKA BANGALORE 560001 C12031600‐12031600‐00126133 Amount for unclaimed and unpaid dividend 30.00 15‐SEP‐2021 SRINIVAS H KULKARNI NO: 528/2 BHAGYANAGAR BLOCK‐2,KOPPALA RAICHUR KARNATAKA INDIA KARNATAKA BANGALORE 560001 C12032800‐12032800‐00135284 Amount for unclaimed and unpaid dividend 3.60 15‐SEP‐2021 RADHEY SHYAM PANDEY S/O RAM NARAYAN PANDEY NASOORUDDINPUR SATHIAON, SADAR TEHSIL AZAMGARH UP INDIA UTTAR PRADESH GORAKHPUR 273001 C13025900‐13025900‐00822209 Amount for unclaimed and unpaid dividend 24.00 15‐SEP‐2021 VASUNDHARA SHARMA K.G.TILES FACTORY KE PICHHE CHOPRA KATLA RANI BAZAR BIKANER RAJASTHAN INDIA RAJASTHAN AJMER 305001 C12017701‐12017701‐00148886 Amount for unclaimed and unpaid dividend 6.00 15‐SEP‐2021 SANJAY BAJPAI H No.‐ 747 LUCKNOW ROAD HARDOI U.P. INDIA UTTAR PRADESH GORAKHPUR 273001 C12032700‐12032700‐00104476 Amount for unclaimed and unpaid dividend 12.00 15‐SEP‐2021 GIRDHAR LAXMANDAS HARWANI KACCHI KHOLI SINDHI CAMP AKOLA MS INDIA KARNATAKA BANGALORE 560001 C13023100‐13023100‐00050246 Amount for unclaimed and unpaid dividend 24.00 15‐SEP‐2021 AJAY JAIN B 19/136A RISHI NAGAR LUDHIANA LUDHIANA INDIA PUNJAB LUDHIANA 141001 IN300239‐IN300239‐13407401 Amount for unclaimed and unpaid dividend 0.24 15‐SEP‐2021 NEETA KAUSHIK HOUSE NO 109 STREET NO 2 ASHOK GARDEN GURGAON HARYANA INDIA DELHI NEW DELHI 110002 C12022900‐12022900‐00139962 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 SHIV SAHNI B ‐ 137 DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110006 IN300206‐IN300206‐10405263 Amount for unclaimed and unpaid dividend 288.00 15‐SEP‐2021 SHOBIT JAIN 575/2 GALI LODHAN KUCHA PATI RAM AJMERI GATE NEW DELHI INDIA DELHI NEW DELHI 110006 IN300513‐IN300513‐14562248 Amount for unclaimed and unpaid dividend 4.80 15‐SEP‐2021 DINESH NEGI 79 B DDA FLATS GULABI BAGH DELHI INDIA DELHI NEW DELHI 110007 IN300118‐IN300118‐10052297 Amount for unclaimed and unpaid dividend 2.40 15‐SEP‐2021 SRI MOHAN GUPTA 5592 NEW CHANDRAWAL KOLHA PUR ROAD DELHI INDIA DELHI NEW DELHI 110007 IN300118‐IN300118‐10489169 Amount for unclaimed and unpaid dividend 8.40 15‐SEP‐2021 SAROJ DAGA B 58 C C COLONY OPP RANA PRATAP BAGH DELHI INDIA DELHI NEW DELHI 110007 IN301549‐IN301549‐18028677 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 KISHOR KUMAR 360 BHAI PARMANAND COLONEY NEAR KINGSWAY CAMP DELHI INDIA DELHI NEW DELHI 110009 IN300118‐IN300118‐10022896 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 VARUN SURI D‐29 KIRTI NGR NEW DELHI INDIA DELHI NEW DELHI 110015 C12044700‐12044700‐03785814 Amount for unclaimed and unpaid dividend 0.24 15‐SEP‐2021 ABHILASH KUMAR AGI/21A VIKASPURI N DELHI INDIA DELHI NEW DELHI 110018 IN300206‐IN300206‐10252822 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 ANJANA KHANNA H3‐117 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 C12019101‐12019101‐00063676 Amount for unclaimed and unpaid dividend 30.00 15‐SEP‐2021 RAKHI SAPRA ACCENTURE PVT LTD IIND FLOOR GESCO CORPORATE CENTRE 70 NEHRU PLACE NEW DELHI INDIA DELHI NEW DELHI 110019 IN301774‐IN301774‐11378631 Amount for unclaimed and unpaid dividend 22.80 15‐SEP‐2021 VEENA CHANDNA G 54 LAJPAT NAGAR 3 DELHI DELHI INDIA DELHI NEW DELHI 110024 C12044700‐12044700‐01877993 Amount for unclaimed and unpaid dividend 54.00 15‐SEP‐2021 RAJESH MOHAN S 18 SHIVAJI PARK PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 C12053500‐12053500‐00102748 Amount for unclaimed and unpaid dividend 63.60 15‐SEP‐2021 BHARAT BHUSHAN 1/4609 RAM NAGAR EXTN GALI‐PEERWALI SHD DELHI DELHI INDIA DELHI NEW DELHI 110032 C12033200‐12033200‐01030261 Amount for unclaimed and unpaid dividend 6.00 15‐SEP‐2021 GODWIN FINANCE ANDLEASINGPVT C‐703 FIRST FLOOR PALAM EXTENSION SECTOR‐7 DWARKA NEW DELHI INDIA DELHI NEW DELHI 110045 IN301774‐IN301774‐10265835 Amount for unclaimed and unpaid dividend 496.80 15‐SEP‐2021 SATISH KALIA B ‐232 GREATER KAILASH‐ I NEW DELHI INDIA DELHI NEW DELHI 110048 IN300206‐IN300206‐10106633 Amount for unclaimed and unpaid dividend 48.00 15‐SEP‐2021 GYAN PRAKASHF ‐ 36 A, ST NO ‐ 12 JAGAT PURI DELHI INDIA DELHI NEW DELHI 110051 IN300079‐IN300079‐1032463103246399 Amount for unclaimed and ununpaidpaid dividend 12.0012.00 15‐SEP‐20220211 RAJESHWAR PRASAD AGRAWAL BA/48 C PHASE I ASHOK VIHAR DELHI INDIA DELHI NEW DELHI 110052 IN300118‐IN300118‐11001840 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 SARAWGI HOLDINGS PVTLTD RAAJ GHAR FLAT NO. 6B GANPATI COTTAGE 1A COURT ROAD CIVIL LINES DELHI INDIA DELHI NEW DELHI 110054 IN300888‐IN300888‐13883925 Amount for unclaimed and unpaid dividend 240.00 15‐SEP‐2021 BANSI LAL Z 108 A DAYAL SARMARG UTTAM NAGAR NEW DELHI INDIA DELHI NEW DELHI 110059 IN300118‐IN300118‐10918397 Amount for unclaimed and unpaid dividend 312.00 15‐SEP‐2021 SANTOSH DESAI 64 FRIENDS COLONY EAST MATHURA ROAD NEW DELHI INDIA DELHI NEW DELHI 110065 IN300142‐IN300142‐10356303 Amount for unclaimed and unpaid dividend 1.20 15‐SEP‐2021 SANJEEV KUMAR K QT. NO. 425/ II, SPG COMPLEX, SEC 8 DWARKA, NEW DELHI INDIA DELHI NEW DELHI 110075 IN302269‐IN302269‐10731310 Amount for unclaimed and unpaid dividend 0.24 15‐SEP‐2021 BHAWNA BHATIA A‐503, SHRI RADHA KRISHNA CGHS LTD. PLOT NO 23, SECTOR 7, DWARKA, NEW DELHI, INDIA DELHI NEW DELHI 110075 IN302269‐IN302269‐10877424 Amount for unclaimed and unpaid dividend 233.28 15‐SEP‐2021 KUMAR ANIL CP‐230 PITAM PURA DELHI INDIA DELHI NEW DELHI 110088 IN300966‐IN300966‐10150250 Amount for unclaimed and unpaid dividend 390.00 15‐SEP‐2021 ROHITASH KUMAR F ‐ 290 A, PANDAV NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110091 IN302269‐IN302269‐11384834 Amount for unclaimed and unpaid dividend 120.00 15‐SEP‐2021 RAJEEV KUMAR BADHWAR 603, PARIVAR APT I.P EXTN PATPAR GANJ DELHI INDIA DELHI NEW DELHI 110092 IN300206‐IN300206‐10238824 Amount for unclaimed and unpaid dividend 24.00 15‐SEP‐2021 SUDHIR DHINGRA 152 RAM VIHAR OPP YAMUNA SPORTS COMPLEX DELHI DELHI INDIA DELHI NEW DELHI 110092 C12029900‐12029900‐05408055 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 SAURABH SHARMA J‐107 BLOCK J LAXMI NAGAR DELHI INDIA DELHI NEW DELHI 110092 C12044700‐12044700‐05468123 Amount for unclaimed and unpaid dividend 3.60 15‐SEP‐2021 R L BHATIA 39 DESH BANDHU SOCIETY 15 I P EXTENSION DELHI DELHI INDIA DELHI NEW DELHI 110092 IN300888‐IN300888‐13862331 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 MADHU BALA RANA H NO 17 TYPE 3 SECTOR I NAYA NANGAL TEH DISTT ROPAR ROPAR PUNJAB INDIA PUNJAB LUDHIANA 141001 C12024201‐12024201‐00173560 Amount for unclaimed and unpaid dividend 12.00 15‐SEP‐2021 RASHID ANSARI NR SHARMA RADIOS GOURI SHANKAR BAZAR QUZZAT STREET SAHARANPUR INDIA KARNATAKA BANGALORE 560001 IN300183‐IN300183‐12032207 AmountAmount forfor unclaimedunclaimed andand unpaidunpaid dividenddividend 12. 00 15‐SEP‐2021 AJAY ANAND SHARMA SF3 A 55 RAMPRASTHA GHAZIABAD U P INDIA UTTAR PRADESH GORAKHPUR 273001 IN301330‐IN301330‐19951800 Amount for unclaimed and unpaid dividend 12.00 15‐SEP‐2021 AMIT KUMAR SHARMA H NO 3, BLOCK 19, 1ST FLOOR RIGHT SPRING FIELD COLONY, SECTOR‐31 AMARNAGAR, FARIDABAD, INDIA HARYANA FARIDABAD 121003 IN302324‐IN302324‐10434172 Amount for unclaimed and unpaid dividend 5.04 15‐SEP‐2021 ANSHUL NANDA I‐12, SOUTH CITY‐ 1 GURGAON HARYANA INDIA HARYANA GURGAON 122001 IN302269‐IN302269‐10165219 Amount for unclaimed and unpaid dividend 54.96 15‐SEP‐2021 NARENDER SINGH H.NO‐108, VILL‐BHURKA, GURGAON (HAR.) INDIA HARYANA GURGAON 122001 IN301983‐IN301983‐10189206 Amount for unclaimed and unpaid dividend 60.00 15‐SEP‐2021 D VENKATESHWARA RAO HOUSE NO.23‐32/1, JYOTHI NAGAR, RAMACHANDRAPURAM, MEDAK, ANDHRA PRADESH INDIA TELANGANA SANGAREDDY 502032 IN302269‐IN302269‐10734501 Amount for unclaimed and unpaid dividend 24.00 15‐SEP‐2021 K MEENAKSHI SUNDARAM C 508 RAIL VIHAR SECTOR 15 PART 2 GURGAON INDIA HARYANA GURGAON 122001 IN300476‐IN300476‐40774632 Amount for unclaimed and unpaid dividend 120.00 15‐SEP‐2021 BHANU HANDA 234 SECTOR 27 G F NEAR BHARAT GAS AGENCY GURGAON HARYANA INDIA HARYANA GURGAON 122002 IN300214‐IN300214‐12730307 Amount for unclaimed and unpaid dividend 12.00 15‐SEP‐2021 BHARTI DEVI W/O BAL RAJ ARYA VILLAGE POTA DISTRICT HARYANA MOHINDER GARH INDIA HARYANA NARNAUL 123029 IN300118‐IN300118‐11089260 Amount for unclaimed and unpaid dividend 24.00 15‐SEP‐2021 NAVEEN MALIK 455/19 ARYA NAGAR HANSI, HISSAR HARYANA INDIA HARYANA ROHTAK 124001 IN300206‐IN300206‐10846813 Amount for unclaimed and unpaid dividend 12.00 15‐SEP‐2021 NARESH KUMAR H NO 1808/2 WARD NO 31 KAMLA NAGAR ROHTAK INDIA HARYANA ROHTAK 124001 IN301774‐IN301774‐16495938 Amount for unclaimed and unpaid dividend 24.00 15‐SEP‐2021 NEERAJ RANI 943A/28 BHARAT COLONY ROHTAK INDIA HARYANA ROHTAK 124001 IN301774‐IN301774‐16604329 Amount for unclaimed and unpaid dividend 12.00 15‐SEP‐2021 ROHIT DABAS HOUSE NO 2535 SECTOR 1 NEAR SECTOR PRIDE ROHTAK INDIA HARYANA ROHTAK 124001 IN301774‐IN301774‐17088258 Amount