Form IEPF-2017-18
Total Page:16
File Type:pdf, Size:1020Kb
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 L74899DL1985PLC021445 Prefill Company/Bank Name SELAN EXPLORATION TECHNOLOGY LIMITED Date Of AGM(DD-MON-YYYY) 12-JUL-2018 Sum of unpaid and unclaimed dividend 1588495.00 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) VIPIN CHANDER AGGARWAL SH CHIMANLAL BUSINESS 32 Divya Swapna Society Dr C G RoadINDIA Chembur Bombay Maharashtra 400074 S00000057 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 NITIN RAJMAL DESAI SH RAJMAL KDESAIBUSINESS Land Markt E 3 103 Poonam Nagar MahakaliINDIA Road Andheri MaharashtraEast Bombay 400093 S00000060 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 PANKAJ CHHOTALAL PARIKH SH CHHOTALAL PAREKHBUSINESS Abcd INDIA West Bengal 700007 S00000192 Amount for Unclaimed and Unpaid Dividend300.00 26-FEB-2025 NINA MAHESH PAREKH SH MAHESH PAREKHBUSINESS Abcd INDIA West Bengal 700007 S00000193 Amount for Unclaimed and Unpaid Dividend100.00 26-FEB-2025 DHULDHOYA MANAN SH MUKUND STUDENT 61 B Archana 204 205 New D N NagarINDIA Andheri W Bombay Maharashtra 400058 S00000240 Amount for Unclaimed and Unpaid Dividend250.00 26-FEB-2025 RACHANA V TANDON SH VISHWA BHUSHANKTANDONHOUSEWIFED Wing Ground Floor Trilok Chsl MayekarINDIA Wadi Virat Nagar MaharashtraVihar Thane Mumbai 401303 S00000242 Amount for Unclaimed and Unpaid Dividend100.00 26-FEB-2025 UMAMAHESHWARI M SH K MURLIDHARHOUSEWIFE C O Kumar V C 4 Jyothi View Co Op HsgINDIA Soc Dr R P Road MulundMaharashtra West Mumbai 400080 S00000273 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 PREM BHAGAT SH RAVINDER BHAGATHOUSEWIFE A 25 Ashok Vihar Phase Ii New Delhi INDIA Delhi 110052 S00000276 Amount for Unclaimed and Unpaid Dividend50.00 26-FEB-2025 DHARAM BIR SINGHPAL SH SADHURAM PALVIBRATOROPERATOR No 26 Indradhanush Ii Opp Swami NarayanINDIA Dham Por KudasanGujarat Road Kudasan Gandhinagar 382421 S00000297 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 KUNNU LAL LT SH GRAMSERVICE 252 Garhi Dehra Dun Cant INDIA West Bengal 700007 S00000303 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 AVDHESH KUMAR DUBEY LT SH SHOBHARAMDUBEYHEAVYVEHICLEDRIVERVillage Shakhauna Po Benipur Disrict INDIAFaizabad Uttar Pradesh 224152 S00000306 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 S ALANGARAM SH S SWAKKEENSERVICE 2 400 V O C St M A Nagar Redhills MadrasINDIA 52 Tamil Nadu Chennai S00000307 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 R VIVEKANANDAN SH S RAMALINGAMENGINEER 7 Thayu Manavar St Thirunagar VelloreINDIA 6 Tamil Nadu Vellore S00000313 Amount for Unclaimed and Unpaid Dividend50.00 26-FEB-2025 K V KRISHNAN SH K VENKATESWARANSERVICEJ 47 1 Dyam Vihar Dindarpur NajafgarhINDIA New Delhi Delhi 110043 S00000325 Amount for Unclaimed and Unpaid Dividend100.00 26-FEB-2025 PAVAN TAPADIYA SH VITHALDAS TAPADIYABUSINESS 109 Shree Mohini Kings Way Nagpur INDIA1 Maharashtra Nagpur S00000340 Amount for Unclaimed and Unpaid Dividend770.00 26-FEB-2025 TOIMMANUEL RAJKUMAR SH V THEODOREVIBRATOROPERATOR15 Immanuel St Mazareth 628617 V INDIAO C Dt West Bengal 700007 S00000342 Amount for Unclaimed and Unpaid Dividend25.00 26-FEB-2025 CHANDRA KALA GUPTA KUDAN LAL GUPTABUSINESS 113 105 Swaroop Nagar Kanpur INDIA Uttar Pradesh 208002 S00000460 Amount for Unclaimed and Unpaid Dividend4400.00 26-FEB-2025 AMAR NATH KOHLI GOBIND RAM KOHLIPROFESSIONAL 25 Binder Road Dehradun UttaranchalINDIA Uttarakhand Dehradun S00000485 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 DILIP KUMAR AJAIN ANOP CHAND JAINBUSINESS 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000491 Amount for Unclaimed and Unpaid Dividend50.00 26-FEB-2025 RAJKUMARI MANUKUMARJI HOUSEHOLD 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000493 Amount for Unclaimed and Unpaid Dividend200.00 26-FEB-2025 PAWAN KUMAR RAM JI BUSINESS C O Shop No 1 Hathuwa Market ChetINDIA Ganj Varanasi Uttar Pradesh 221010 S00000503 Amount for Unclaimed and Unpaid Dividend6600.00 26-FEB-2025 SIMMI GARG VIPAN GARG HOUSEHOLD C 17 Shivaji Park P Bagh New Delhi INDIA Delhi 110026 S00000524 Amount for Unclaimed and Unpaid Dividend100.00 26-FEB-2025 JAGRUTI SANGHAVI SANDIP SANGHAVI HOUSEHOLD Shop No 6 Ekata Towers Vasna BarageINDIA Road Vasna AhmedabadGujarat 380007 S00000558 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 NAND VASWANI SANWAL DAS HASSARAMSERVICE D Ward Room No 18 Kubernagar AhmedabadINDIA Gujarat 382340 S00000582 Amount for Unclaimed and Unpaid Dividend1500.00 26-FEB-2025 TARULATTA BEN SSHAH SUMANT BHAI RSHAHHOUSEHOLD 18 Abhay Park Soceity Kabir Chock RoadINDIA Sabarmati AhmedabadGujarat 380005 S00000592 Amount for Unclaimed and Unpaid Dividend1000.00 26-FEB-2025 ARUNA RAMEH CHOKSHI RAMESH CHOKSHI HOUSEHOLD C 12 Ojas Flat S M Road Ambawadi AhmedabadINDIA Gujarat 380015 S00000728 Amount for Unclaimed and Unpaid Dividend6600.00 26-FEB-2025 DEVANGI SHAH RAJESH SHAH HOUSEHOLD 1933 Vijiya Bhuvan Nishani Khadaki KhadiyaINDIA Char Rasta AhmedabadGujarat 380001 S00000889 Amount for Unclaimed and Unpaid Dividend150.00 26-FEB-2025 DEVJIBHAI L PATEL LAXMAN BHAI OTHERS 257 Vijay Raj Nagar Street No 4 BhavnagarINDIA Gujarat 364003 S00000999 Amount for Unclaimed and Unpaid Dividend4400.00 26-FEB-2025 MINOO RUSTOMJI JOSHI RUSTOMJI BOMANJI JOSHIRETIRED Usha Sadan Block B Flat No 36 Next ToINDIA Colaba Post Office ColabaMaharashtra Bombay 400005 S00001065 Amount for Unclaimed and Unpaid Dividend1650.00 26-FEB-2025 SUGANTHI RADHA KRISHNAN V RADHAKRISHNAN SERVICE 45 3 Meenakshi Street Nehru Nagar RamapuramINDIA MandambakkamTamil Nadu Post Chennai 600089 S00001086 Amount for Unclaimed and Unpaid Dividend500.00 26-FEB-2025 KHORSHED JOSHI RUSTOMJI BOMANJI JOSHIRETIRED Usha Sadan B 36 5th Floor Next To ColabaINDIA Post Office ColabaMaharashtra Bombay 400005 S00001095 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 SAKSIKANT KANODIA CHIRANJI LAL KANODIABUSINESS D1 402 Tapovan Deep Pathan Wadi MaladINDIA E Bombay Maharashtra 400097 S00001108 Amount for Unclaimed and Unpaid Dividend300.00 26-FEB-2025 BARIN KUMAR ROY TINKORI ROY SERVICE D 94 Raymond Colony Gopal Nagar BilaspurINDIA Mp Chhattisgarh 495663 S00001159 Amount for Unclaimed and Unpaid Dividend100.00 26-FEB-2025 AMY PHIROZE KATRAK PHIROZE JEHANGIR KATRAKHOUSEHOLD 29 A Rosary Building Gunpowder RoadINDIA Mazagaon Bombay Maharashtra 400010 S00001173 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 BHARAT KUMAR GANDHI THAKORLAL PROFESSIONAL Opp Nilkanth Nagar Zaveri Sadak NausariINDIA Gujarat 396445 S00001438 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 BABULAL NATHUBHAI GANDHI NATHUBHAI GOVANBHAI GANDHIBUSINESS Station Road Bilimora INDIA Gujarat 396321 S00001449 Amount for Unclaimed and Unpaid Dividend1650.00 26-FEB-2025 SANTOSH KUMAR RATAN LAL SERVICE C O Sushila Enterprises 46 G B Road NearINDIA Kotwali Dist Gaya Jharkhand 823001 S00001476 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 BANSILAL SOLANKI SOBHA CHAND SOLANKIOTHERS 3319 Khist Galli Ahmednagar INDIA Maharashtra 414001 S00001497 Amount for Unclaimed and Unpaid Dividend4400.00 26-FEB-2025 SAMIR ZALAVADIYA SANTILAL BUSINESS Pratik Trading Co Navadela Road MorbiINDIA Guj Gujarat 363641 S00001535 Amount for Unclaimed and Unpaid Dividend2200.00 26-FEB-2025 THAKOR SHINGALA CHATRABHUJ SHINGALA SERVICE Rajkot Com Co Op Bank Suvidha ChandulalINDIA Buch Marg RajkotGujarat 360001 S00001550 Amount for Unclaimed and Unpaid Dividend550.00 26-FEB-2025 KAMLESH GOGIA A D GOGIAHOUSEHOLD A 62 Tagore Garden Extn New Delhi INDIA Delhi 110027 S00001690 Amount for Unclaimed and Unpaid Dividend4950.00 26-FEB-2025 RAJESH MOHAN LAL NA 36 V S Lane Chickpet Cross BangaloreINDIA Karnataka 560053 S00001826 Amount for Unclaimed and Unpaid Dividend3500.00 26-FEB-2025 E GLORY A THIRUMURTHY SERVICE 2 140 Harini Arcade Vadavalli Po CoimbatoreINDIA Tamil Nadu 641041 S00001896 Amount for Unclaimed and Unpaid Dividend2200.00 26-FEB-2025 MAHESH BHAI NPRAJAPATI NATWAR LAL A 33 Saibaba Shopping Center K K MargINDIA Mumbai Center MumbaiMaharashtra 400008 S00001937 Amount for Unclaimed and Unpaid Dividend200.00 26-FEB-2025 AISHA SUMIYA SIRAJ BUSINESS 1 3092 Badekhan Chakla Near PakhaliwadINDIA Masjid Surat Gujarat 395001 S00001966 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 HARPREET ARORA AJEET ARORA SERVICE K 5 3 Model Town Delhi INDIA Delhi 110009 S00002105 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025 RAKESH AGRAWAL SHRIKRISHNA AGRAWAL STUDENT P3a Jangpura Extn Fist Floor New DelhiINDIA Delhi 110014 S00002111 Amount for Unclaimed and Unpaid Dividend200.00 26-FEB-2025 NAINMAL KHIMSARA SHANTILAL JAIN SERVICE Bholaji Nainmal Po Shorapur Dist GulbargINDIA Karnaka Karnataka 585224 S00002135 Amount for Unclaimed and Unpaid Dividend1100.00 26-FEB-2025