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Beetal File Final IEPF -1

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Beetal File Final IEPF -1 Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-1 CIN/BCIN L70109WB1986PLC040864 Prefill Company/Bank Name ASHIANA HOUSING LIMITED Sum of unpaid and unclaimed dividend 1880504.00 Sum of interest on matured debentures 0.00 Validate Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Clear Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Sum of Other Investment Types 0.00 Date of event (date of declaration of dividend/redemption date of preference shares/date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type maturity of Name Name Name First Name Middle Name Name Account Number transferred bonds/debentures/application money refundable/interest thereon (DD-MON-YYYY) M NAJEEM MOHD NOOHU NABEESA MANZIL ODAYAM, ,T V M INDIA- VARKALA P.O. 695141 KERALA THIRUVANANTHAPUR 695141 0018933 Amount for unclaimed and unpaid dividend5075 19-AUG-2011 SHAMSHAD AHMAD SIDDIQUI DILDARHUSSAIN SERVICE SLIC LTD PO BOX 5490 JEDDAH 21422SAUDI SAUDI ARABIA ARABIA 21422 NA NA 0019177 Amount for unclaimed and unpaid dividend3062.5 19-AUG-2011 DHIRAJ SONERI DHANIJIBHAI SONERI C/O. NAVBHARAT TRADERS LIBERTYINDIA ROAD PORBANDAR GUJARAT GUJARAT 360575 PORBANDAR 360575 0018585 Amount for unclaimed and unpaid dividend3062.5 19-AUG-2011 BINDU PANDEY PANDEY CLUB ROAD, MAHARAJA HATA ARRAHINDIA BHOJPUR BIHAR 802301 BIHAR BHOJPUR 802301 0017775 Amount for unclaimed and unpaid dividend3675 19-AUG-2011 RAMKRISHNA PRASAD SINGH LATE GOBARADHAN MAHTO PRAKHAND KARYALAY HARANAUT QINDIA NO 6 NALANDA BIHAR BIHAR 803110 NALANDA 803110 0017967 Amount for unclaimed and unpaid dividend3062.5 19-AUG-2011 ISHWAR PRASAD RAMESHWAR LAL LAXMAN LAL MATHURA PRASAD PURANIINDIA GODOWN, GAYA, BIHAR BIHAR GAYA 823001 GAYA 823001 0018032 Amount for unclaimed and unpaid dividend4287.5 19-AUG-2011 AVTAR SINGH SAMRA S NANDAR SINGH SHARMA PDO FOR 245 FAHUD PO BOX 81 MUSCATOMAN SULTANATE OF OMAN NA NA 0019135 Amount for unclaimed and unpaid dividend1225 19-AUG-2011 MAHESH KHETANI MANGHARAM JI PO BOX 934 RUWI MUSCAT OMAN OMAN NA NA 0019136 Amount for unclaimed and unpaid dividend437.5 19-AUG-2011 NILA ISASI ISMAIL ISASI EMPLOYED 34 KENITA PDE CHEERY BROOU NSOAUSTRALIA AUSTRALIA NA NA 0019142 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 DURIYA KACAWALLA NEGUIB KACHWALA EMPLOYED 14 ROMA COURT W PENANT HELLS AUSTRALIANSW AUSTRALIA NA NA 0019143 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 NINO K CHANDNANI KISHIN CHND BUSINESS PLAZA OR BEJARANO8 ZARZA DE GANADILLASPAIN CAERECS SPAIN NA NA 0019146 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 R SHANKAR S RMACHANDRAN SERVICE P O BOX 50349 HIDD PO BAHRAIN BAHRAINBAHRAIN HIDD PO BAHRAIN NA NA 0019148 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 PRABHAKARAN PRATHAPA CHANDRAN KPRABHAKARAN DRAFTS MAN ETISALATCHO PO BOX 3538 ABUDHABIUNITED U A EARAB EMIRATESNA NA 0019151 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 DINESHAN ALULLATHIL KORAMBETH CHATHUPVT SERVICE P BOX NO 34 CCC-HAWIYAH DHAHRANSOUTH AIRPORT AFRICA K S A NA NA 0019157 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 ANIL TANGOTRA TANGOTRA 4 HERBERT RD ILFORD ESSEX ENGLANDUNITED KINGDOM NA NA 0019163 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 MOHAMED HANEEFAMOHAMED HUSSAIN MOHAMED HANEEFA SERVICE DEPT COMMERCIAL BUIDINGS POSTUNITED BOX NO ARAB 30 ABUDHABI EMIRATESNA U A E NA 0019171 Amount for unclaimed and unpaid dividend1093.75 19-AUG-2011 BASHEER KARAYIL KUNJUMOIDU KUNJU MOIDU DRIVER K K BASHEER ZADCO ZIR CLINIC PB NOUNITED 46808 ARAB ZIRKUS EMIRATES ISLANDNA ABUDHABI U A E NA 0019172 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 ASHISH KUMAR KUKRETI MADAN MOHAN KUKRETI SERVICE GULF CEMENT CO P BOX 5295 RAS ALUNITED KHAIMA ARAB U AEMIRATES E NA NA 0019184 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 VINITA KUKRETI ASHISH KUMAR KUKRETI TEACHER GULF CEMENT CO P BOX 5295 RAS ALUNITED KHAIMA ARAB U AEMIRATES E NA NA 0019185 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 SURESH REDDY VEDHIRE SRINIVAS REDDY MERCHANT SEAARLAND SHIPPING MANAGEMTNAUSTRALIA NIKOLAIGASSE 24 9500 NA VILL AUSTRIA NA 0019187 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 AHMED MUMTAZUDDIN AMJAD GHULAM DASTAGIR DOCTOR P BOX 322 SAKAKA AL JOUF KSA SOUTH AFRICA NA NA 0019193 Amount for unclaimed and unpaid dividend918.75 19-AUG-2011 VETTIYARA KITTA DIVAKARAN VETTIYARAUTTANKITTA SERVICE ALAIN AHLIA INSURANCE CO PO BOXUNITED 3077 ABU ARAB DHABI EMIRATES U ANA E NA 0019202 Amount for unclaimed and unpaid dividend918.75 19-AUG-2011 SYED SIRAJUDDIN SYED FAKRUDDIN MANAGER P BOX 12 SAKAKA ALJOUF K S A SOUTH AFRICA NA NA 0019204 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 MOHAMMED ABDUL HAI LAB TECH PHCC RASBA AL MANDAK AL BAHA KSOUTH S A AFRICA NA NA 0019208 Amount for unclaimed and unpaid dividend218.75 19-AUG-2011 MOHAMMED AHMED KHAN KHAN GENERAL HOSPITAL MUHAYL REGIONSOUTH ASEER AFRICA K S A NA NA 0019209 Amount for unclaimed and unpaid dividend1531.25 19-AUG-2011 SAEED YESLAM BAJHAO YESLAM BAJHAO SERVICE P BOX 31917 JEDDAH SOUTH AFRICA NA NA 0019210 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 KUMAR R N RAMAMURTHY SERVICE 20800 HOMESTEAD ROAD 4A GARDENUNITED VILL CUPERTINOSTATES OF AMERICA U NAS A NA 0019220 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 GULBANU JAFFER SHERALI JAFFAR KASUL FARMS LTD 1465 CHATWELL CANADADRIVE WEST VANCEUVER NA BC CANADA V7S4R9 NA 0019137 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 SHERALI JAFFER BANDALI JAFFER KASUL FARMS LTD 1465 CHATWELL CANADADRIVE WEST VANCEUVER NA BC CANADA V7S4R9 NA 0019138 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 RAMANBHAI P PATEL PUNJABHAI D PATEL SERVICE C/O TOYO ENGG CORPN BCIC BLDG BANGLADESH10TH FLOOR 30-31 DILKUSHA NA C/A DHAKA BANGALDESH NA 1000 0019161 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 ABDUL MAJEED ABDUL LATEEF ENGINER MECH ENGG CED DRAINAGE D&M POQATAR BOX 22188 DOHA NA NA 0019217 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 RATTAN LAL MADAN PURAN CHANDMADAN SERVICE AMANUENSVAGEN 1/010 10405 STOCKHOLMSWEDEN SWEDEN 10405 NA NA 0019214 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 VIMLABON S PATEL SOONASHIA PATEL SERVICE 108-18-64TH AVNUE FOROT HILL N YUNITED USA 11375 STATES OF AMERICANA NA 0019154 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 KHAJA WAHEED UDDIN KHAJA QUTUBDDIN ENGG P BOX 2341 SAUDCONSULT RESERVOIRSSAUDI PROJECT ARABIA RIYADH NASAUDIARABIA 11451 NA 0019194 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 MEHER UNISA BEGUM KHAJA WAHEEDUDDINH WIFE P BOX 2341 C/O KHAJA WAHEED UDDINSOUTH SAUDCONSULT AFRICA RIYADH NA K S A 11451 NA 0019195 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 DIVAKARAN KUMARAN V DIVAKARAN M/S AHMED DAA SALIM EST 415 ALFARZDAQSOUTH AFRICA ST PO BOX 4145 NA RIYADH K S A 11491 NA 0019139 Amount for unclaimed and unpaid dividend1531.25 19-AUG-2011 VIJAYAN M K MADHAVAN SERVICE PO BOX NO 61787 RIYADH 11575 K SSOUTH A 11575 AFRICA NA NA 0019207 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 BALANANDAN KUMARAN KOTHERIA K S KUMARAN SERVICE TWI PO BOX 28200 SAFAT KUWAIT 13142KUWAIT NA NA 0019145 Amount for unclaimed and unpaid dividend918.75 19-AUG-2011 ATANU BISWAS BHUPATI B BISWAS SCIENTIST 1 REXBURGE NEWYORK USA DE19711UNITED STATES OF AMERICANA NA 0019149 Amount for unclaimed and unpaid dividend1531.25 19-AUG-2011 ABDUL KARIM ANSARI ABDUL FAFFAR SERVICE SAUDI WIEMER & TRACHTE PO BOXSAUDI NO 11131 ARABIA JEDDAH SAUDI NA ARABIA 21453 NA 0019181 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 KALIYANASUNDARAM KANNAN KALIYANASUNDARAM G ZAHRAT AL SAHRA ESTD PO BOX 42105SOUTH JEDDAH AFRICA 21541 K S NAA NA 0019216 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 VINAYAK SHANKAR RAO H SHANKAR RAO STUDENT P B 4668 SALMIYACENTRAL 22047 SALMIYAKUWAIT CENTRAL KUWAIT NA 22047 NA 0019141 Amount for unclaimed and unpaid dividend1531.25 19-AUG-2011 P S GADIYARAM GU JOGARAO SERVICE SOUTHSIDE VIRGINIA COMM COLLEGEUNITED P BOX STATES NO 751 OF KEYSVILLE AMERICANA VA USA 23947 NA 0019180 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 N PADMANABHAN M NILAKANTAM TEX ENGG P T SANSAN SAUDARA TEYJAYA JLN INDONESIACI BLIGO 151 CIMAHI BANDUNG NA INDONESIA 40535 NA 0019176 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 RAJAKUMAR SOMASUNDARAM ACCOUNTANT 73 JALAN THAMBY ABDULLAH BRICKFIELDSMALAYSIA KUALA LUMPUR NA MALAYSIA 50470 NA 0019188 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 KRISHNA MOHAN BHAT K M VENKATRAMANA BHT 10629 FELTONWAY CUPERTINO CALIFORNIAUNITED STATES U S A 95014 OF AMERICANA NA 0019198 Amount for unclaimed and unpaid dividend612.5 19-AUG-2011 NAGAPPASHAGUTHURANANDA KUMAR PHARMACIST D NO 3077/3 GOKULAPARK V V MOHALLAINDIA MYSORE MYSORE KARNATAKA KARNATAKA 570002 MYSORE 570002 0019196 Amount for unclaimed and unpaid dividend306.25 19-AUG-2011 KAVIPURAYIDATHILMATHAI DEVASIA MATHAI KAVIPURAYRAY DATHI X T S.S.STORES MANAKADAVE P.O. ALAKODEINDIA VIA KANNUR KERALA KERALA 670571 KANNUR
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