CIN/BCIN Company/Bank Date of AGM FY-1 FY-2 FY-3
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Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 L74110WB1895PLC000963 06-sep-2019 CIN/BCIN Prefill Company/Bank THE GROB TEA CO LTD Date of AGM FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 0.00 176646.00 0.00 0.00 0.00 0.00 0.00 Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the shares Is the transfer from Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder unpaid Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / Financial Year Name Name First Name Middle Name Name Account Number transferred Name suspense (DD-MON-YYYY) shares )under account any litigation. (Yes/No) SATISH KUMAR MAHESH NARAIN B 4/49 LIG FLATS SECTORINDIA 18 ROHINI NEW DELHIDELHI 110085 CENTRAL DELHI 110085 IN30011810925728 Amount for unclaimed and unpaid dividend1000.00 12-OCT-2021 No No FY-2 CHAMPALAL GOENKA BRIJ LAL GOENKA 35 DRABANI DUTTA ROADINDIA HOWRAH 711101 WEST BENGAL HOWRAH 711101 IN30045011703054 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 B DILIP CHAND NOTAVAILABLE 04 CHANDRAPPA COMPLEXINDIA LINGARAJPURAMKARNATAKA STATION HENNUR MAINBANGALORE ROAD BANGALORE 560084560084 IN30061010505827 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 PULOK KUMAR GHOSH KENA RAM GHOSH SHANTINIKETAN 286 SARODAPALIINDIA PO BANGURWEST AVENUE BENGAL CALCUTTA WESTKOLKATA BENGAL 700055 700055 IN30131320264496 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 GOURBANDHU SENGUPTA SANTI RANJAN SENGUPTA D 54/142 A RAMKUND INDIA VARANASI 221001 UTTAR PRADESH CHANDAULI IN30285510015525 Amount for unclaimed and unpaid dividend1800.00 12-OCT-2021 No No FY-2 GULZAR MOHAMED F NLATEMA DITTA C/O M/S FRIEND & CO. INDIA13/15 LOWER CHITPURWEST ROAD BENGAL KOLKATA 700001KOLKATA 700001 M0523 Amount for unclaimed and unpaid dividend180.00 12-OCT-2021 No No FY-2 KHAN BAHADURSF MAZDA F NLATEF MAZDA 35 CHOWRINGHEE ROADINDIA KOLKATA 700016 WEST BENGAL KOLKATA 700016 M0524 Amount for unclaimed and unpaid dividend384.00 12-OCT-2021 No No FY-2 HARIANANDA MUKHERJEE NOTAVAILABLE 15/1B BHABANATH SENINDIA ST. SHYAMBAZAR, KOLKATAWEST BENGAL KOLKATA M0528 Amount for unclaimed and unpaid dividend128.00 12-OCT-2021 No No FY-2 CHINMOYEE MUKHERJEE NOTAVAILABLE 161 B.K.PAL AVENUE KOLKATAINDIA 700005 WEST BENGAL KOLKATA 700005 M0529 Amount for unclaimed and unpaid dividend128.00 12-OCT-2021 No No FY-2 NEERA MEHTA H NS MEHTA 12/B,ILL PALAZO LITTLEINDIA GIBBS ROAD MUMBAIMAHARASHTRA 400006 MUMBAI 400006 M0530 Amount for unclaimed and unpaid dividend256.00 12-OCT-2021 No No FY-2 SURAJ RATAN MOHTA F NLATESR MOHTA 5/2 RAMKRISHNA LANEINDIA KOLKATA 700003 WEST BENGAL KOLKATA 700003 M0534 Amount for unclaimed and unpaid dividend284.00 12-OCT-2021 No No FY-2 MEENA AGRAWAL J S RAJ JOLLY MUSHROOM FARMINDIA FATEHPUR BERY NEWDELHI DELHI 110030 CENTRAL DELHI 110030 A0179 Amount for unclaimed and unpaid dividend1000.00 12-OCT-2021 No No FY-2 SUSHMA MOHTA H NYK MOHTA C/O PREMRATAN MOHTAINDIA & SONS 7 LYONS RANGEWEST KOLKATABENGAL 700001KOLKATA 700001 M0537 Amount for unclaimed and unpaid dividend56.00 12-OCT-2021 No No FY-2 VIVEK MUNDRA F NP MUNDRA 113 MONOHARDAS KATRAINDIA KOLKATA 700007WEST BENGAL KOLKATA 700007 M0540 Amount for unclaimed and unpaid dividend70.00 12-OCT-2021 No No FY-2 SANT KUMAR MALPANI F NLATESM MALPANI 161/1 MAHATMA GANDHIINDIA ROAD ROOM NO-68,WEST 3RD BENGAL FLOOR KOLKATAKOLKATA 700007 700007 M0542 Amount for unclaimed and unpaid dividend170.00 12-OCT-2021 No No FY-2 BENOY KUMAR MUKHERJI F NLATEJN MUKHERJI 200/2A RASHBEHARI AVENUEINDIA KOLKATA 700029WEST BENGAL KOLKATA 700029 M0543 Amount for unclaimed and unpaid dividend70.00 12-OCT-2021 No No FY-2 PRATAP KUMAR MULLICK F NB MULLICK 126/A KESHAB CHANDRAINDIA SEN ST. KOLKATA 700009WEST BENGAL KOLKATA 700009 M0551 Amount for unclaimed and unpaid dividend70.00 12-OCT-2021 No No FY-2 MONIDIPA GANGULY F NLATEJC GANGULY C/O.S.C.MUSTAFI 279/3INDIA ACHARYA P.C.ROAD KOLKATAWEST BENGAL 700009 KOLKATA 700009 M0553 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 KAMALA MITRA F NASOKE MITRA 60/2 SATYEN ROY ROADINDIA BEHALA KOLKATA 700034WEST BENGAL KOLKATA 700034 M0554 Amount for unclaimed and unpaid dividend4.00 12-OCT-2021 No No FY-2 KISHORILAL MUNDRA F NLATEMAMRAJ MUNDRA EXECUTOR TO THE EST.OFINDIA LATE T.MAHESWARI,WEST C/O BENGALM/S KISHORILAL JALPAIGURIBRIJ MOHAN, DINBAZAR735101 JALPAIGURI 735101 M0557 Amount for unclaimed and unpaid dividend180.00 12-OCT-2021 No No FY-2 SOUREN MAJUMDER B MAJUMDER 25A,JATIN BAGCHI ROADINDIA FLAT NO - 2/C, KOLKATAWEST 700029 BENGAL KOLKATA 700029 M0562 Amount for unclaimed and unpaid dividend96.00 12-OCT-2021 No No FY-2 AJIT KUMAR MUKERJI NOTAVAILABLE P.O.SIBNIBAS DT. NADIAINDIA WEST BENGAL KOLKATA M0563 Amount for unclaimed and unpaid dividend700.00 12-OCT-2021 No No FY-2 MADAN MOHAN MULLICK NOTAVAILABLE 365 UPPER CHITPORE RD.INDIA KOLKATA WEST BENGAL KOLKATA M0564 Amount for unclaimed and unpaid dividend524.00 12-OCT-2021 No No FY-2 R JH MACGEAGH NOTAVAILABLE FLAT 25,ORCHARD HOUSEUNITED BOURNE KINGDOM END BUCKS,NA ENGLAND NA M0565 Amount for unclaimed and unpaid dividend1400.00 12-OCT-2021 No No FY-2 A MUKHERJI DECD F NLATECK MUKHERJI 14 OLD COURT HOUSE INDIASTREET KOLKATA WEST BENGAL KOLKATA M0566 Amount for unclaimed and unpaid dividend6.00 12-OCT-2021 No No FY-2 D N MUKHERJEE NOTAVAILABLE P146 ANIL ROY RD. KOLKATAINDIA 700029 WEST BENGAL KOLKATA 700029 M0567 Amount for unclaimed and unpaid dividend6.00 12-OCT-2021 No No FY-2 KAMAL KUMAR AGARWAL S L AGARWAL SHYAM GROCERY 71,CARTINDIA SARAI ROAD UPPERJHARKHAND BAZAR RANCHI 834001RANCHI 834001 A0184 Amount for unclaimed and unpaid dividend150.00 12-OCT-2021 No No FY-2 DR MEENAKSHI ANUVIND PEER MOHALLA CHANDAUSI,DISTINDIA - MORADABADUTTAR 202412 PRADESH MORADABAD M0572 Amount for unclaimed and unpaid dividend400.00 12-OCT-2021 No No FY-2 CHETAN KUMAR MEHTA D MEHTA C/O,PRAFUL D. MEHTA INDIAC/O,DENA BANK 112,RABINDRAWEST BENGAL SARANI KOLKATAKOLKATA 700073 700073 M0574 Amount for unclaimed and unpaid dividend50.00 12-OCT-2021 No No FY-2 RAM NARAYAN MUNDHRA P D MUNDHRA 4A,AMAR BASU SARANIINDIA KOLKATA 700007 WEST BENGAL KOLKATA 700007 M0575 Amount for unclaimed and unpaid dividend150.00 12-OCT-2021 No No FY-2 GOPAL DAS MUNDHRA R N MUNDHRA 4A,AMAR BASU LANE INDIAKOLKATA 700007 WEST BENGAL KOLKATA 700007 M0576 Amount for unclaimed and unpaid dividend108.00 12-OCT-2021 No No FY-2 BINOD KUMAR MALANI C L MALANI C/O,M/S,MAHESH KR.RAJINDIA KR. 1,SAMBHU MULLICKWEST LANE BENGAL 2ND FLOOR.A.V.KOLKATA MARKET KOLKATA700007 700007 M0577 Amount for unclaimed and unpaid dividend150.00 12-OCT-2021 No No FY-2 ARUN KUMAR MITRA F NLATEAK MITRA 226A ACHARYA PRAFULLAINDIA CH.ROAD 2ND FLOORWEST KOLKATA BENGAL 700004 KOLKATA 700004 M0583 Amount for unclaimed and unpaid dividend200.00 12-OCT-2021 No No FY-2 DEBABRATA MALLICK S S MALLICK SASTITALA P.C. STREET INDIAP.O. RANAGHAT DT. NADIAWEST 741201 BENGAL NADIA 741201 M0586 Amount for unclaimed and unpaid dividend200.00 12-OCT-2021 No No FY-2 SATYA NARAYAN AGARWAL B L AGARWAL C/O.TIRUPATI PHARMAINDIA 55,CANNING STREET ROOMWEST BENGALNO A-51,3RD FLOORKOLKATA KOLKATA 700001 700001 A0185 Amount for unclaimed and unpaid dividend300.00 12-OCT-2021 No No FY-2 RENNY JOHN MATHEWS NOTAVAILABLE C/O A.I. ABRAHAM 178,INDIA A.J.C. BOSE ROAD 14, WESTEMERALD BENGAL COURT KOLKATAKOLKATA 700014 700014 M0599 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 SNEHLATA MOHATA F NGD MOHATA 48 GOWSHALA ROAD P.O.INDIA LILUAH DT. HOWRAHWEST 711204 BENGAL HOWRAH 711204 M0603 Amount for unclaimed and unpaid dividend10.00 12-OCT-2021 No No FY-2 SANJAY MITTAL B B MITTAL FORTUNE INVESTMENTSINDIA 65,ANEKANT PALACEUTTARAKHAND 29,RAJPUR ROAD DEHRADUNDEHRADUN 248001 M0609 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 KAMAL KUMAR MUKHERJEE N C MUKHERJEE 9/1C,DHARMATALLA ROADINDIA KASBA KOLKATA 700042WEST BENGAL KOLKATA 700042 M0610 Amount for unclaimed and unpaid dividend4.00 12-OCT-2021 No No FY-2 PAWAN KUMAR AGARWAL S N AGARWAL C/O TIRUPATI PHARMAINDIA 55,CANNING STREET,ROOMWEST BENGALNO-A51 3RD FLOORKOLKATA KOLKATA 700001 700001 A0186 Amount for unclaimed and unpaid dividend300.00 12-OCT-2021 No No FY-2 SANGITA MAHAPATRA PRATAP KUMAR MAHAPATRA C/O HARIHAR MAHAPATRAINDIA A10, KOILNAGAR ROURKELAOrissa 14 Cuttack M0616 Amount for unclaimed and unpaid dividend100.00 12-OCT-2021 No No FY-2 KASTURI DEVI MAHESWARI KEDARMAL MAHESWARI MARSHALL HOUSE 5THINDIA FLOOR,ROOM NO - 506WEST 33/1,N.S.