Dividend Account 2009
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CIN L28900MH1985PLC035822 Company Name D & H INDIA LIMITED Date Of AGM(DD-MON-YYYY) 30-SEP-2013 Sum of unpaid and unclaimed dividend 433145 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) CONSORTIUM NA NA NA 36, SANT NAGAR INDIA Delhi 110065 10000443 Amount for unclaimed 1853.00 06-Nov-2016 SECURITIES EAST OF KAILASH and unpaid dividend LTD SEEMA NA Shantilal Jain NA Navtarun Naik INDIA Maharashtra 400003 00018987 Amount for unclaimed 2000.00 06-Nov-2016 KUMARI Nagar, Kokri Agar, and unpaid dividend SHANTILAL Zone 115/618, JAIN PARITOSH NA ARVIND NA SANJAY, GR FLOOR, INDIA Maharashtra 400019 00986581 Amount for unclaimed 1786.00 06-Nov-2016 ARVIND PLOT NO 376 and unpaid dividend KAMDAR TELANG CROSS ROAD NO 2, NEAR MATUNGA (C R ) SHAMBHU NA JATASHANKA NA 5/209-KUNTIPUTRA INDIA Maharashtra 400022 00073965 Amount for unclaimed 2000.00 06-Nov-2016 SHARAN R CO-OP HSG SOC and unpaid dividend PANDEY SARDAR NAGAR NO 1 SION KOLIWADA MAMTA NA SHAMBHUSH NA 5/209 KUNTIPUTRA INDIA Maharashtra 400022 01373021 Amount for unclaimed 2000.00 06-Nov-2016 SHAMBHUSH ARAN CO-OP SOC LTD and unpaid dividend ARAN PANDEY SION KOLIWADA MANISH NA JAGJIVAN NA 1/97 NAND INDIA Maharashtra 400022 10132939 Amount for unclaimed 2000.00 06-Nov-2016 JAGJIVAN LAL GHANSHAM SION and unpaid dividend (W) ARCHANA NA AJAY NA E/27 COMMERCE INDIA Maharashtra 400034 10486152 Amount for unclaimed 1500.00 06-Nov-2016 AJAY PANDE VIDYADHAR CENTRE 78 TARDEO and unpaid dividend PANDE ROAD BHUPENDRA NA VINAYCHAND NA B/1 MATRU ASHISH INDIA Maharashtra 400036 13460826 Amount for unclaimed 3700.00 06-Nov-2016 VINAYCHAND RA H DAFTARI 4TH FLOOR 39 and unpaid dividend RA DAFTARI NAPENSEA ROAD ARUNA SINHA NA DHIRENDRA KUMAR SINHA NA FLAT NO 401,4th FLOOR,INDIA SHIVANGALI APPTS, Maharashtra A B ROAD, KHAR (W) 400052 00002989 Amount for unclaimed and unpaid1782.00 dividend 06-Nov-2016 NIRMALA MARINA CASTELLINO NA CARAN ALOYSIUS BOPAYA NA LITTLE HOME CHS, FLATINDIA NO 001,1ST FLR Maharashtra JAI BHAVANI MATA ROAD, AMBOLI, ANDHERI W, 400058 MUMBAI 12592716 Amount for unclaimed and unpaid2000.00 dividend 06-Nov-2016 TRIVEDI JHOOMARLAL NA NANDESHWAR NA 2/A113,KRISHNA NAGAR,INDIA CHANDAVARKAR Maharashtra ROAD, 400092 10124738 Amount for unclaimed and unpaid2500.00 dividend 06-Nov-2016 TRIVEDI VIMLA JHOOMARLAL NA NA 2/A/13 KRISHNA NAGAR,INDIA CHANDAVARKAR Maharashtra LANE, BORIVLI (W) 400092 10152895 Amount for unclaimed and unpaid2500.00 dividend 06-Nov-2016 NEELUBEN VALJI SHAH NA VALJI PANCHAN SHAH NA 16/1, JEEVAN NIWAS, INDIARAMWADI, B/H DUTTA Maharashtra MANDIR, NAUPADA 400602 00109621 Amount for unclaimed and unpaid2000.00 dividend 06-Nov-2016 HARDWANI RAJU BHAGWANDASNA BHAGWANDAS NA MADHUSUDAN APTS FLATINDIA 101 FIRST FLOOR Maharashtra ROOM NO 16/61 TEKDI AREA 421003 23133335 Amount for unclaimed and unpaid1820.00 dividend 06-Nov-2016 RAJENDRA KAUR BHATIA NA RAJINDER SINGH BHATIA NA 30-A,PREMNAGAR, INDIA Madhya Pradesh 452001 15571 Amount for unclaimed and unpaid1500.00 dividend 06-Nov-2016 D S SANCHETI SECU N FINANCIALNA SLTD NA SANCHETI BUILDING 20/11INDIA YESHWANT Madhya NIWAS Pradesh 452003 9535 Amount for unclaimed and unpaid1500.00 dividend 06-Nov-2016 SAROJ BHARANI NA SHRINIWAS BHARANI NA 1233 SUDAMA NAGARINDIA Madhya Pradesh 452009 43740618 Amount for unclaimed and unpaid1800.00 dividend 06-Nov-2016 ARUN KUMAR DUBEY NA NATTHULAL DUBEY NA 6-7 RADHA NAGAR -AINDIA INDORE Madhya Pradesh 454775 12961506 Amount for unclaimed and unpaid2400.00 dividend 06-Nov-2016 HUMESH KARIYA NA NA LOHA BHANDAR,MAININDIA ROAD Madhya Pradesh 494001 100 Amount for unclaimed and unpaid1500.00 dividend 06-Nov-2016 HUMESH KARIYA NA NA LOHA BHANDAR,MAININDIA ROAD Madhya Pradesh 494001 101 Amount for unclaimed and unpaid1500.00 dividend 06-Nov-2016 S RAMASUBRAMANIYAM NA S SUBBIAH NA B2 SAI MANSION APTSINDIA ROAD 13 BANJARA Andhra HILLS Pradesh 500034 11120752 Amount for unclaimed and unpaid2700.00 dividend 06-Nov-2016 SURESH KUMAR GUPTA NA SRIUMRAOLAL GUPTA NA FLAT NO G4 GROUNDINDIA FLOOR RELIANCE Andhra MON ROAD Pradesh NO 12 BANJARA HILLS 500034 41012982 Amount for unclaimed and unpaid2450.00 dividend 06-Nov-2016 PRABHAKAR RAO MANDAVA NA VENKATA RAMAIAH MANDAVANA 103 LUMBINI RACKDALEINDIA APTS RUBY BLOCK Andhra SOMAJIGUDA Pradesh 500082 00862470 Amount for unclaimed and unpaid8225.00 dividend 06-Nov-2016 NSATHAPPAN NA NARAYANAN CHETTIAR NA NO 27/14 SIR C V RAMANINDIA ROAD ALWARPET Tamil Nadu 600018 10008829 Amount for unclaimed and unpaid2000.00 dividend 06-Nov-2016 MEENA DEVI NA ACHALCHANDJI NA NO 2 MULLA SAHIB LANEINDIA SOWCARPET Tamil Nadu 600079 01780588 Amount for unclaimed and unpaid2000.00 dividend 06-Nov-2016 PRANGASAMY NA NA S/O PALANIAPA GOUNDERINDIA C/O V V G AGENEIOR Tamil Nadu 10 RAMAKRITHNAPURAM 639001 14396 Amount for unclaimed and unpaid3100.00 dividend 06-Nov-2016 MUNMUN RAWKA NA SISHILRAWKA NA 171, SUBHAS MARG, MARTANINDIA CHOWK, Madhya RAMBAGH Pradesh 452007 00108277 Amount for unclaimed and unpaid dividend1.00 06-Nov-2016 PUSHPLATA BHATE NA NA RANI APPARTMENT 24/AINDIA SUDARSHAN MadhyaNAGAR Pradesh 452009 5212 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 YOGINI BHATE NA NA RANI APPARTMENT 24/AINDIA SUDARSHAN MadhyaNAGAR Pradesh 452009 5213 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 PUSHPA DHAWAN NA NA PO BOX -30119, DUBAIUNITED ARAB EMIRATESNA 301190 15328 Amount for unclaimed and unpaid1000.00 dividend 06-Nov-2016 SUDHAKAR NAMDEVRAO KADAMNA NAMDEVRAO KADAM NA SNEHAL AANI APARTMENTINDIA BHIKAMCHAND Maharashtra JAIN NAGAR 400602 16687 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 SALONI M AGARWAL NA MANGILAL AGARWAL NA 19,GOYAL PARK SETELIGHTINDIA ROAD Gujarat 360002 16716 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 KAMLESH PATA NA BABULAL PATA NA 116 TRADE CENTRE 18INDIA SOUTH TUKOGANJ Madhya Pradesh 452009 17841 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 RANJANA GUPTA NA AJAY GUPTA NA C/O PRAKASH INDUSTRIESINDIA G T RAOD Punjab 145023 3957 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 MEENA KHADIKAR NA PRAMOD KHADIKAR NA C-59,BDA COLONY, KOH-E-FIZAINDIA Madhya Pradesh 452009 4770 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 VANDANA GUPTA NA KRIPA NIDHI NA 28 AKKORD FTU AF 33INDIA WING AF Madhya Pradesh 452009 5315 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 NIRJA KUMARI NA MUKESH KUMAR NA C/O MUKESH KUMAR INDIAE E CIVIL NIGAHI MadhyaPROJECT Pradesh 452009 8234 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 PREM PANJANANI NA HIRANAND PANJA NANI NA 223,SHIVALIK APPT 1STINDIA FLOOR FLAT NO Madhya 103 Pradesh 452009 8539 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 REKHA KUNDLIYA NA HANSRAJ KUNDLIYA NA C/O KUNDLIYA AGENCIES,INDIA NARMADA PARA, Madhya Pradesh 452009 8890 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 ANITA PIPRI NA JAGENDRA PIPRI NA H NO 631, STREET NOINDIA 19, NEAR OLD GAS Madhya AGENCY Pradesh SANTINAGER DAMOHNAKA 452009 00010665 Amount for unclaimed and unpaid dividend300.00 06-Nov-2016 VISHAL GOYAL NA MR MURLI DHAR GOYAL NA H NO 333, LALANIYONINDIA KA CHOWK, GOPAL Rajasthan JI KA RASTA 302003 00062999 Amount for unclaimed and unpaid dividend500.00 06-Nov-2016 RACHNA MITTAL NA ANIL KUMAR NA H NO 214, WARD-16, INDIAPALWAL, Haryana 132117 00114702 Amount for unclaimed and unpaid dividend500.00 06-Nov-2016 AJAY KUMAR CHAURSIA NA SRI SHAMBHOO SHARAN CHAURSIANA RANBAXY LAB LIMITEDINDIA TOANSA NAWASHAHAR Punjab 100000 14521914 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 SANDEEP JAIN NA SURESH KUMAR JAIN NA I-14 KEDAR BUILDING INDIACLOCK TOWER Delhi 110001 6628 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 NEETU JAIN NA S K JAIN NA L-M KEDAR BUILDING INDIACLOCK TOWER Delhi 110001 6631 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 UNICON SECURITIES PRIVATE LIMITEDNA NA 14/45 , 3 RD FLOOR 90INDIA BLOCK , P BLOCK Delhi CONNAUGHT PLACE 110001 00023193 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 MAHSHAR RIZVI NA MR SYED MOHD FATEH NA BOMBAY MERCANTILEINDIA BANK LTD 36, N Delhi S MARG,DARYAGANJ 110002 2925 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 AMIT JAIN NA Sh A D JAIN NA 7/33,ANSARI ROAD INDIA Delhi 110002 00006127 Amount for unclaimed and unpaid dividend5.00 06-Nov-2016 Jaya Kalsia NA Shiv Kalsia NA 123, Golf Links, GF INDIA Delhi 110003 10616525 Amount for unclaimed and unpaid1000.00 dividend 06-Nov-2016 SUNITA SHARMA NA SHRI C R SHARMA NA 16E/156-157, ANAND INDIAPURI, TANK ROAD Delhi KAROR BAGH 110005 2776 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 NAREN VASHISHT NA VIJAY PRAKASH VASHISHT NA 1871/47 NAIWALA KAROLINDIA BAGH Delhi 110005 2780 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 KASSA FINVEST P LTD NA NA 17A/53 3RD FLOOR , GURUDWARAINDIA RD Delhi WEA KAROL BAGH 110005 10001307 Amount for unclaimed and unpaid dividend200.00 06-Nov-2016 PANNA LAL BANDAN NA BHURA RAM NA 5 A/18 WEA KAROL BAGHINDIA Delhi 110005 41801489 Amount for unclaimed and unpaid dividend100.00 06-Nov-2016 DRAVIT BANSAL NA SH K C AGGARWAL NA BANSAL BANDHU 3960INDIA