CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY) Investor
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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 CIN/BCIN L36912MH1986PLC041203 Prefill Company/Bank Name GOLDIAM INTERNATIONAL LIMITED Date Of AGM(DD-MON-YYYY) 27-SEP-2017 Sum of unpaid and unclaimed dividend 1194054.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) 59A 8/7-4 VASAVI COLONY GOLD00000000001 Amount for unclaimed and A LAKSHMANA RAO APBAPAIAH VIJAYAWADA VIJAYAWADA INDIA Andhra Pradesh 520008 00220 unpaid dividend 600.00 15-Mar-2023 RANANTHAPADM G-6 CHETAK CENTRE 12/2 R.N.T GOLD00000000000 Amount for unclaimed and A RAM MOHAN ANABAN MARG, INDORE. INDIA Madhya Pradesh 452001 07903 unpaid dividend 200.00 15-Mar-2023 168,AVAS VIKAS NEAR TULSI PARK 12061200-00269522- Amount for unclaimed and Aadharshilla Securities PrivateLimited NA CIVIL LINES Bareilly INDIA Uttar Pradesh 243001 GO00 unpaid dividend 12.00 15-Mar-2023 RISHIKUMARSHAR 119/583, AGRAWAL FARM, 12017701-00259426- Amount for unclaimed and AAKASH SHARMA MA MANSAROVAR, JAIPUR INDIA Rajasthan 302020 GO00 unpaid dividend 400.00 15-Mar-2023 C/O AHAMEDSHA EBRAHIM JALLANI ETISALAT PO BOX 300 UNITED ARAB IN302902-46278630- Amount for unclaimed and ABDUL ANUP AHMEDLATHIF NA ABU DHABI EMIRATES NA NA 444444 0000 unpaid dividend 280.00 15-Mar-2023 ABBASIBRAHIMPA IN303028-53337547- Amount for unclaimed and ABDUL SAMAD ABBASPARKAR RKAR AT UKTAD CHIPLUN RATNAGIRI INDIA Maharashtra Ratnagiri 415605 0000 unpaid dividend 200.00 15-Mar-2023 KALI BAG JORA INAR CHOWK IN301653-10174919- Amount for unclaimed and ABHAY KUMAR ANIRUDHPRASAD BETTIAH W. CHAMPARAN INDIA Bihar 845438 0000 unpaid dividend 200.00 15-Mar-2023 401/402, PRASAD CHAMBERS OPERA HOUSE, NEAR ROXY IN300360-20013395- Amount for unclaimed and ABHAY RATILAL JASANI NA CINEMA, MUMBAI INDIA Maharashtra 400004 0000 unpaid dividend 800.00 15-Mar-2023 KUCHANTANGUITT KUCHANTANGU VENMONEY P O 12057300-00165676- Amount for unclaimed and ABY OOMMEN YOOMMEN CHENGANNUR ALAPPUZHA INDIA Kerala 689509 GO00 unpaid dividend 1200.00 15-Mar-2023 C-6-9 CHINAI BAUG FLATS B/H H A SADHANSINGHAYA COLLEGE LAW GARDEN ROAD GOLD00000000000 Amount for unclaimed and AJABSINGH SADHANSING YADAV DAV AHMEDABAD AHMEDABAD INDIA Gujarat 380006 01787 unpaid dividend 200.00 15-Mar-2023 151 B MAKER TOWERS 85 CAFFE IN301436-10760808- Amount for unclaimed and AJANTA CHETAN VORA NA PARADE COLABA MUMBAI INDIA Maharashtra 400005 0000 unpaid dividend 400.00 15-Mar-2023 154/1 NARI SHILP MANDIR MARG GOLD00000000000 Amount for unclaimed and AJAY GUPTA PLGUPTA DEHRADUN DEHRADUN INDIA Uttarakhand 248001 08084 unpaid dividend 400.00 15-Mar-2023 SHREEBHOLASING VILL. RAMPUR NAUSHAHAN POST. IN301330-18986306- Amount for unclaimed and AJAY KUMAR H HAJIPUR VAISHALI INDIA Bihar 844101 0000 unpaid dividend 1000.00 15-Mar-2023 2086, NAI BASTI ANAJ MANDI, 12035900-00005261- Amount for unclaimed and AJAY KUMAR GOYAL RAMESHCHAND NARELA DELHI INDIA Delhi 110040 GO00 unpaid dividend 200.00 15-Mar-2023 ARVINDKUMARJAI 8 TALABPURA LALITPUR UTTAR IN300513-14016717- Amount for unclaimed and AJAY KUMAR JAIN N PRADESH INDIA Uttar Pradesh 284403 0000 unpaid dividend 14.00 15-Mar-2023 BENI BABU KI GALI WASALI GANJ IN301557-21179786- Amount for unclaimed and AJAY KUMAR TANDON GOPALJITANDON MIRZAPUR INDIA Uttar Pradesh 231001 0000 unpaid dividend 1000.00 15-Mar-2023 BHUWANCHANDR SHIV MANDIR MARG RANIKHET 12010900-01880565- Amount for unclaimed and AJAY PANDEY APANDEY ALMORA RANIKHET INDIA Uttarakhand 263645 GO00 unpaid dividend 200.00 15-Mar-2023 TRIKAMLALMOHA 147, BELGIELEI B 2018 ANTWER IN300159-10483800- Amount for unclaimed and AKSHAY TRIKAMLAL MEHTA NLALMEHTA PN BELGIUM. BELGIUM NA NA 444444 0000 unpaid dividend 36000.00 15-Mar-2023 BEHIND MAHER KANYA CHATRALAYA NEAR GARBI CHALK VIRAMBHAIHODE DIPANJALI-2 TIMBAVADI IN300394-15172364- Amount for unclaimed and ALABHAI V ODEDRA DRA (''MOMAI KRUPA'') JUNAGADH INDIA Gujarat 362001 0000 unpaid dividend 800.00 15-Mar-2023 350 / 2 / 1 BURHANI SOCIETY 12028900-00297643- Amount for unclaimed and ALEFIYA TAHERI DALROTI NA POST BOX NO. 67 DAHOD INDIA Gujarat 389151 GO00 unpaid dividend 100.00 15-Mar-2023 RANDLMATA NO MADH DIPRA GOLD00000000001 Amount for unclaimed and ALKESHKUMAR NATHALAL PATEL NATHALALPATEL DARWAJA VISNAGAR [ N.G. ] INDIA Gujarat 384315 03156 unpaid dividend 800.00 15-Mar-2023 C/O SALES ENTERPRISES STATION BHARATPRASADA MALGODAM ROAD BALLIA U P GOLD00000000000 Amount for unclaimed and ALOK KUMAR AGRAWAL GRAWAL BALLIA INDIA Uttar Pradesh 277001 00937 unpaid dividend 600.00 15-Mar-2023 C/O ARPAL GOLF P O BOX 290 UNITED ARAB IN302679-30586175- Amount for unclaimed and ALWYN PRADEEP LEWIS JOSEPHLEWIS DUBAI UAE EMIRATES NA NA 444444 0000 unpaid dividend 300.00 15-Mar-2023 J 45 RESERVE BANK ENCLAVE PASCHIM VIHAR NEW DELHI NEW GOLD00000000000 Amount for unclaimed and AMARJEET SINGH RAJINDERSINGH DELHI INDIA Delhi 110063 03791 unpaid dividend 200.00 15-Mar-2023 C/O I S GULATI PPS NABHA DIST GOLD00000000000 Amount for unclaimed and AMARJEET SINGH AMRIKSINGH PATIALA PUNJAB INDIA Punjab 147201 08375 unpaid dividend 800.00 15-Mar-2023 B/201 RAINBOW APARTMENT PREMBALLABHPA CROSS ROAD NO. 5 I.C. COLONY, 12038400-00195666- Amount for unclaimed and AMBADATT PREMBALLABH PANT NT BORIVILI (W) MUMBAI INDIA Maharashtra 400103 GO00 unpaid dividend 20.00 15-Mar-2023 PUTHENVEETTIL CHITTATTUKARA 12023900-00188164- Amount for unclaimed and AMBIKA SAJEEV SAJEEVPR VADAKKEKARA P O INDIA Kerala 683522 GO00 unpaid dividend 30.00 15-Mar-2023 C/O SAMPATMAL GANGWAL ASHOKKUMARGA 68,NALANI SETH ROAD,1ST FLOOR 12034500-00059304- Amount for unclaimed and AMIT KUMAR GANGWAL NGWAL KOLKATA INDIA West Bengal 700007 GO00 unpaid dividend 2000.00 15-Mar-2023 RAMESHKUMARSH IN302679-33206805- Amount for unclaimed and AMIT SHUKLA UKLA PO BOX 47848 FAHAHEEL KUWAIT KUWAIT NA NA 444444 0000 unpaid dividend 200.00 15-Mar-2023 MOHAN SADAN OPP GOVT HOSPITAL KRISHAN PURI MALL IN301549-17978317- Amount for unclaimed and AMITA BHARGAVA VIJAYKUMAR ROAD MORAR GWALIOR INDIA Madhya Pradesh 474006 0000 unpaid dividend 400.00 15-Mar-2023 LAKSHMANDASSA 3-B H I G CHANDRA VIHAR GOLD00000000000 Amount for unclaimed and AMITA GOEL GARWAL KANPUR KANPUR INDIA Uttar Pradesh 208002 07717 unpaid dividend 800.00 15-Mar-2023 RUPRAOTAMBAKH ZILLA PARISHAD KRISHI COLONY IN301330-18829643- Amount for unclaimed and AMOL RUPRAO TAMBAKHE E RAM NAGAR YAVATMAL M S INDIA Maharashtra 445001 0000 unpaid dividend 100.00 15-Mar-2023 GURBACHANSING HNO 3153 B SEC 39 D IN301127-15086261- Amount for unclaimed and AMRIK SINGH H CHANDIGARH INDIA MAHARASHTRA 444444 0000 unpaid dividend 400.00 15-Mar-2023 224, JAGJIWAN RAMNAGAR 12010900-01187490- Amount for unclaimed and AMRUTLAL VISHRAM PATEL VISHRAMPATEL AMBEDKAR CHOWK . NAGPUR INDIA Maharashtra 440010 GO00 unpaid dividend 80.00 15-Mar-2023 MADHAVGUMAST SURABHI 45, JAI VISHWA BHARTI IN302269-10305889- Amount for unclaimed and ANAGHA GUMASTE E COLONY, AURANGABAD INDIA Maharashtra 431005 0000 unpaid dividend 600.00 15-Mar-2023 NO 190, 3RD MAIN ROAD, 4TH LEELADHARKUMT BLOCK, RAJAJINAGAR, . 13020800-00049627- Amount for unclaimed and ANAND K A BANGALORE INDIA Karnataka 560010 GO00 unpaid dividend 200.00 15-Mar-2023 PATRAMAGARWA 9, MANGOE LANE 1ST FLOOR 12034500-00278699- Amount for unclaimed and ANAND PRAKASH AGARWAL L ROOM NO-01 KOLKATA INDIA West Bengal 700001 GO00 unpaid dividend 400.00 15-Mar-2023 ISHWARDATTJIVA NEAR ARUN TYPING AT POST GOLD00000000000 Amount for unclaimed and ANANDKUMAR ISHWARDATT SHASTRI RAMSHASTRI SHEGAON KHAMGAON INDIA Maharashtra 444203 08237 unpaid dividend 400.00 15-Mar-2023 BANKAPUR BUILDING OPP CO- OPERATIVE SOCEITY NAVA AYODHYA NAGAR,OLD-HUBLI 12010600-00471176- Amount for unclaimed and ANANT G KALMANI GANAPATHI HUBLI INDIA Karnataka 580024 GO00 unpaid dividend 20.00 15-Mar-2023 ZAWAWI BUSINESS MACHINES LLC PARAMESWARAN P O BOX 9 RUWI MUSCAT IN302679-37095340- Amount for unclaimed and ANEESH POTTAMAL WEST NAMBEESAN SULTANATE OF OMAN, OMAN NA NA 444444 0000 unpaid dividend 5000.00 15-Mar-2023 PO BOX 18142 FARWANIA 81002 GOLD00000000008 Amount for unclaimed and ANIAMMA KURIAN NA KUWAIT KUWAIT INDIA MAHARASHTRA 444444 00008 unpaid dividend 600.00 15-Mar-2023 TALUKA HOUSE 72 TANAJA BLOCK GOLD00000000000 Amount for unclaimed and ANIL AGRAWAL NA ADARSH NAGAR JAIPUR JAIPUR INDIA MAHARASHTRA 444444 00043 unpaid dividend 800.00 15-Mar-2023 47, RAGHUNATH PURI, I-B, PRATAP NAGAR, SANGANER 12029200-00062955- Amount for unclaimed and ANIL GAUR SHSDGAUR JAIPUR INDIA Rajasthan 303906 GO00 unpaid dividend 400.00 15-Mar-2023 A-106,SAI NAGAR BIDG NO.1, OFF.S.V.ROAD,OVRY PADA, 13015400-00144711- Amount for unclaimed and ANIL INDRAVADAN BHATT NA DAHISAR (EAST), MUMBAI INDIA Maharashtra 400068 GO00 unpaid dividend 1000.00 15-Mar-2023 C/O JAYAN BOOK DIPO ZAVERI JAYANTILALMEHT BAZAR BHACHAU KUTCH GOLD00000000000 Amount for unclaimed and ANIL J MEHTA A BHACHAU KUTCH INDIA Gujarat 370140 01569 unpaid