NITIN FIRE DIV2015 Form IEPF-2
Total Page:16
File Type:pdf, Size:1020Kb
CIN/BCIN L29193MH1995PLC092323 Prefill Company/Bank Name NITIN FIRE PROTECTION INDUSTRIES LIMITED Date Of AGM(DD‐MON‐YYYY) 29‐SEP‐2018 Sum of unpaid and unclaimed dividend 107216.60 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) WILLIAM MANUEL COUTINHO MANUEL MICHEAL COUTINHO P B NO 559,SHARJAH,, UNITED ARAB EMIRATNA NA DPID‐CLID‐IN30023910Amount for unclaimed and u 200.00 23‐OCT‐2022 RAMA CHANDRAPANICKK LATE RKUNJIKRISHNA PILLAI PO BOX 51430,DUBAI,UAE, UNITED ARAB EMIRATNA NA DPID‐CLID‐IN30023910Amount for unclaimed and u 100.00 23‐OCT‐2022 GOPAKUMAR P P P GOPINATHAN TEEJAN TRADING AND CONTRACTI OMAN NA NA DPID‐CLID‐IN30023911Amount for unclaimed and u 1120.00 23‐OCT‐2022 CIJO LILLY CHERIYAN CHERIAN P. O BOX 22223,SAFAT 13083,KUWAKUWAIT NA NA DPID‐CLID‐IN30023912Amount for unclaimed and u 4.00 23‐OCT‐2022 C ANTHONY JOSE CHELAKATUPARAM DUSEPH ANTHONY ALEKTTAIM TARMAC,P O BOX 1507 UNITED ARAB EMIRATNA NA DPID‐CLID‐IN30189510Amount for unclaimed and u 1512.00 23‐OCT‐2022 SUNIL K N K NNARAYANAN NAMBIAR KALARIYIL PUSHPAKAM,IRINGOLE .PINDIA KERALA ERNAKULAM DPID‐CLID‐1203280000Amount for unclaimed and u 4.00 23‐OCT‐2022 SATHEESH KUMAR T THANKAPPAN MURIMALA KIZHAKKETHIL,PUTHIYAINDIA KERALA ALAPPUZHA DPID‐CLID‐1205670000Amount for unclaimed and u 53.00 23‐OCT‐2022 SANJAY VILAS GAVANE VILAS GANGAPPA GAVANE C/O SOHAR STEEL LLC,P.O.BOX 452,OMAN NA NA 322 DPID‐CLID‐IN30115128Amount for unclaimed and u 20.00 23‐OCT‐2022 JOY CHERAYATH JOSEPH JOSEPH T L 22072,22072,P B 6130,SALMIYA KUWAIT NA NA 6130 DPID‐CLID‐IN30163741Amount for unclaimed and u 266.60 23‐OCT‐2022 KURIAN NOBLE MATHEW NA NA NA P O BOX 18381,NAEL CEMENT FACTUNITED ARAB EMIRATNA NA 100000 DPID‐CLID‐IN30023911Amount for unclaimed and u 133.20 23‐OCT‐2022 ASIM ROY ARUN KUMAR ROY QATAR SHIPPING CO PO BOX,22180QATAR NA NA 100000 DPID‐CLID‐IN30023913Amount for unclaimed and u 400.00 23‐OCT‐2022 ANISH JOSEPH VARUGHESE C JOSEPH VARGHESE P.O BOX 53580,ABUDHABI,UAE,UAEUNITED ARAB EMIRATNA NA 100000 DPID‐CLID‐IN30023913Amount for unclaimed and u 200.00 23‐OCT‐2022 ABDUL SALIM IBRAHIM RAWTHER AL JUMAI EST,P B NO 20480,AL KHOSAUDI ARABIA NA NA 100000 DPID‐CLID‐IN30023913Amount for unclaimed and u 533.20 23‐OCT‐2022 GERSON SYDNEY DIAS LUDOVICO JOHN DIAS P O BOX 113366,136 AL MUSHRIF,AUNITED ARAB EMIRATNA NA 100000 DPID‐CLID‐IN30023913Amount for unclaimed and u 100.00 23‐OCT‐2022 BASHA JALAL KHAN JALALUDDIN AHMED KHAN DEPT OF MEDICINE MBC 46,KING FASAUDI ARABIA NA NA 100000 DPID‐CLID‐IN30023913Amount for unclaimed and u 160.00 23‐OCT‐2022 SASHIDHARAN AMBADI PAYOOR P VUNNIKANDA VARIER P O BOX 686,EMIRATES AIRLINE,DUUNITED ARAB EMIRATNA NA 100000 DPID‐CLID‐IN30023914Amount for unclaimed and u 106.60 23‐OCT‐2022 SATHISH ALAKKAL PRABHAKARAN ALAKKAL PRABHAKARN P.O BOX 2309,DOHA,P.O. BOX ‐ 230QATAR NA NA 102309 DPID‐CLID‐IN30163741Amount for unclaimed and u 400.00 23‐OCT‐2022 KANTIBHAI VPATEL HUF VISABHAI R PATEL R AND B QUARTER ‐ I,GOVT COLON INDIA GUJARAT VALSAD DPID‐CLID‐IN30048410Amount for unclaimed and u 163.20 23‐OCT‐2022 SAJID USMAN SOLKAR USMAN ALI SOLKAR SNC LAVALIN PO BOX 54130,,,ABUUNITED ARAB EMIRATNA NA 111111 DPID‐CLID‐IN30048419Amount for unclaimed and u 200.00 23‐OCT‐2022 ASHIM KOHLI GIRDHARI LAL KOHLI A 65 ASHOKA ENCLAVE,PHASE II,SE INDIA HARYANA FARIDABAD DPID‐CLID‐IN30302851Amount for unclaimed and u 120.00 23‐OCT‐2022 AJITH MANGHAT PANANGADATH GOPALAN NAMBIAR ZULEKHA HOSPITAL LLC,PO BOX 485UNITED ARAB EMIRATNA NA 999999 DPID‐CLID‐1302790000Amount for unclaimed and u 66.60 23‐OCT‐2022 D ALBERT ARULANT DEVAAYA RAKKAM NO‐361,GARACHARMA‐II,,PORTBLAINDIA Andaman and Nicobar IslaAndaman Islands DPID‐CLID‐1203840000Amount for unclaimed and u 20.00 23‐OCT‐2022 NIPA NIRAV VORA NIPA RAMESH MEHTA 4‐1‐10/C/4/2 RAMKOTE TILAK ROADINDIA TELANGANA HYDERABAD 500001 DPID‐CLID‐IN30021412Amount for unclaimed and u 266.40 23‐OCT‐2022 AKBAR PUNJANI ACCOUNT NO0 TRUNCATED 5‐8‐494/18A,KARIMABAD HOUSINGINDIA TELANGANA HYDERABAD 500001 DPID‐CLID‐1203150000Amount for unclaimed and u 200.00 23‐OCT‐2022 UPEN PAREKH PRITAMLAL PAREKH SY NO 25B BUNGLOW NO 5 DEVDA INDIA TELANGANA SECUNDERABAD 500009 DPID‐CLID‐IN30154914Amount for unclaimed and u 40.00 23‐OCT‐2022 SUNIL KUMAR JAIN JEEVANMAL JAIN H NO 14‐2‐130,CHANDANWADI,GOINDIA TELANGANA HYDERABAD 500012 DPID‐CLID‐IN30066910Amount for unclaimed and u 420.00 23‐OCT‐2022 VASU DEV UPADHYAY NARSING PRASAD UPADHYAY H NO 15 7 32/2,BEGAM BAZAR,KOLINDIA TELANGANA HYDERABAD 500012 DPID‐CLID‐IN30177412Amount for unclaimed and u 46.60 23‐OCT‐2022 MUNI DEVI VYAS GHANSHYAM VYAS H NO:15‐1‐450,,FEELKHANA,,DR. RAINDIA TELANGANA HYDERABAD 500012 DPID‐CLID‐1203500000Amount for unclaimed and u 163.20 23‐OCT‐2022 RAMESH ARJUN ARJUN VAIDYANATH 2 2 18/40/8 BAGH AMBERPET,D D CINDIA TELANGANA HYDERABAD 500013 DPID‐CLID‐IN30051322Amount for unclaimed and u 10.00 23‐OCT‐2022 N V RUKMINI C S RAO RADIO SECTION HTS AF 408 AF STN INDIA TELANGANA HYDERABAD 500014 DPID‐CLID‐IN30226912Amount for unclaimed and u 13.20 23‐OCT‐2022 MURALIDHAR SREE PURUSHOTTAMA LAKSHMANARAO SREE PURUSHOTTAMA FLAT NO.101, UMA SADAN,,GANGAINDIA TELANGANA HYDERABAD 500018 DPID‐CLID‐IN30226910Amount for unclaimed and u 20.00 23‐OCT‐2022 SREENIVASA BABU KARANAM S K KARANAM H NO. 3A‐ 1,,PICKET BEHIND KENDRINDIA TELANGANA HYDERABAD 500026 DPID‐CLID‐IN30226910Amount for unclaimed and u 233.20 23‐OCT‐2022 SHAIK MUKKARAM NAWAZ SHAIK HAYATH SAHEB FLAT NO 102 BANJARA ELEGANT M INDIA TELANGANA HYDERABAD 500028 DPID‐CLID‐IN30051319Amount for unclaimed and u 100.00 23‐OCT‐2022 CH VENKATSHIVA PRASAD SHYAMAL RAO CHAMARTHI 11 2 18/2,BAPUNAGAR COLONY,SA INDIA TELANGANA HYDERABAD 500035 DPID‐CLID‐IN30045014Amount for unclaimed and u 400.00 23‐OCT‐2022 SURA SATISH KUMAR BALRAJ SURA 11 2 31 BANU NAGAR COLONY,ROAINDIA TELANGANA HYDERABAD 500035 DPID‐CLID‐IN30045014Amount for unclaimed and u 40.00 23‐OCT‐2022 KINJAL JIMIT GHADIALI NAVNITLAL KANTILAL SHAH FLAT NO 409 GAYATRI PLAZA MADI INDIA ANDHRA PRADESH RR 500050 DPID‐CLID‐IN30051317Amount for unclaimed and u 50.00 23‐OCT‐2022 ARRABELLY RAJESHWAR RAO GOPAL RAO ARRABELLY JVK HOMES PNO 48/9 FNO 103 B,B INDIA ANDHRA PRADESH RR 500050 DPID‐CLID‐1601430101Amount for unclaimed and u 50.00 23‐OCT‐2022 SEEMA SHARMA BRAJENDRA NATH PANDEY W/O COL V K SHARMA 1 A BN NCC, INDIA TELANGANA SECUNDERABAD 500056 DPID‐CLID‐IN30290249Amount for unclaimed and u 12.00 23‐OCT‐2022 SHYAM SUNDERRAO NARVA SRI RAMARAO NARVA H.NO 18.8.254/A/1/10,BHARAT RATINDIA TELANGANA ADILABAD 500059 DPID‐CLID‐IN30023912Amount for unclaimed and u 40.00 23‐OCT‐2022 V BHAVANI VUNNAM SITARAMA MURTHY MIG B/74,DR A S RAO NAGAR,,HYD INDIA TELANGANA HYDERABAD 500068 DPID‐CLID‐1201090003Amount for unclaimed and u 40.00 23‐OCT‐2022 SRIKANTH JAMPALA VENKATESWARLU JAMPALA CAVIVM NETWORKS I P L SVS SRIKAINDIA TELANGANA HYDERABAD 500082 DPID‐CLID‐IN30051317Amount for unclaimed and u 4.00 23‐OCT‐2022 MANMOHAN YERRA SAYANNA M/S CHANDRIKA MARKETING AGENINDIA TELANGANA NIZAMABAD 503001 DPID‐CLID‐IN30023912Amount for unclaimed and u 2.60 23‐OCT‐2022 MANUBRAHMA SASHIKALA NADIPI GANGARAM BEJJANKI H.NO. 5‐8‐689, ASHOK NAGAR,KAMINDIA TELANGANA NIZAMABAD 503111 DPID‐CLID‐1205140000Amount for unclaimed and u 200.00 23‐OCT‐2022 PANDARI PADMA NARSAIAH PADMA H NO. 5‐3‐80,B C COLONY,YELLAREDINDIA TELANGANA NIZAMABAD 503122 DPID‐CLID‐1201350000Amount for unclaimed and u 10.00 23‐OCT‐2022 OM PRAKASH AGARWAL HARIRAM AGARWAL H NO 6‐5‐99/15/A/2,DOKWAL COMINDIA TELANGANA ADILABAD 504001 DPID‐CLID‐IN30232410Amount for unclaimed and u 60.00 23‐OCT‐2022 RAMESH GAJJALA CHANDRAMOULI G H NO 12‐890,REDDY COLONY,MANCINDIA TELANGANA ADILABAD 504208 DPID‐CLID‐IN30286310Amount for unclaimed and u 53.20 23‐OCT‐2022 SARITA MALRAJU BAJEE RAO MALRAJU H NO 11‐125,NEAR AMBEDKAR STAINDIA TELANGANA ADILABAD 504208 DPID‐CLID‐IN30286310Amount for unclaimed and u 20.00 23‐OCT‐2022 UMMAREDDY SRINIVAS REDDY UMMAREDDY RAJI REDDY H NO 10‐2‐390/5/1,KOTHA YASHWAINDIA TELANGANA KARIMNAGAR 505001 DPID‐CLID‐1203810000Amount for unclaimed and u 20.00 23‐OCT‐2022 VAIDYULA VIJAYALAXMI PRATAPAREDDY VANGALA 1 82/1 B C COLONY,CHINNAPAPAIA INDIA ANDHRA PRADESH KURNOOL 505101 DPID‐CLID‐IN30051317Amount for unclaimed and u 200.00 23‐OCT‐2022 NALUMASU MALLIKARJUNA LAXMI NARAYANA H NO: 19‐8‐210,LAXMI NAGAR,GODINDIA TELANGANA KARIMNAGAR 505209 DPID‐CLID‐1203070000Amount for unclaimed and u 600.00 23‐OCT‐2022 BENDRAM RAJI REDDY NARAYANA REDDY B H.NO.21‐4‐27,SHANTI NAGAR,FERT INDIA TELANGANA KARIMNAGAR 505210 DPID‐CLID‐1203070000Amount for unclaimed and u 85.80 23‐OCT‐2022 CHEEKOTI ANIL KUMAR CHEEKOTI DEVAIAH H.NO. 5‐1‐106,VENKATESHWARA T INDIA TELANGANA KARIMNAGAR 505301 DPID‐CLID‐1205140000Amount for unclaimed and u 233.20 23‐OCT‐2022 SREEDEVI MYDAM NAVEEN KUMAR H NO:2‐2‐83/14/1,RAJAJI NAGAR,,HINDIA TELANGANA WARANGAL 506001 DPID‐CLID‐1203070000Amount for unclaimed and u 40.00 23‐OCT‐2022 SRINIVAS VORUGANTI VORUGANTI MANIKYAM H NO 2 9 18/1,NEAR BUS STAND, INDIA TELANGANA WARANGAL 506167 DPID‐CLID‐1204340000Amount for unclaimed and u 10.00 23‐OCT‐2022 SEELAM RAMBHUPAL REDDY BRAHMA REDDY SEELAM D NO 6‐2‐47,SRI