1. Unclaimed Dividend 25.09.2017
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VIDHI SPECIALTY FOOD INGREDIENTS LIMITED Unpaid/Unclaimed dividend 2016-17 as on AGM dated 25/09/2017 Investment Type Proposed date Father/Husband First Father/Husband Father/ Husband Last Folio Number/Dp-id-Client- Amount of transferred Investor first name Investor Middle Name Investor Last Name Address Country State District Pin Code Name Middle Name Name id-Account Number Transferred to IEPF (DD-MM- YYYY) BHUTA INVESTMENTS PVTLTD NA NA NA 330 SAMUEL STREET 4 TH FLOOR INDIA MAHARASHTRA 400003 VYEQ0000000000000017 Amount for unclaimed and 2800.00 15-JAN-2020 MUMBAI unpaid dividend MEENA B VAGHANI NA NA NA B10 2 SEA LORD D WING CUFFE INDIA MAHARASHTRA 400005 VYEQ0000000000000019 Amount for unclaimed and 200.00 15-JAN-2020 ROAD MUMBAI unpaid dividend BHARAT N VAGHANI NA NA NA B10 2 SEA LORD D WING CUFFE INDIA MAHARASHTRA 400005 VYEQ0000000000000020 Amount for unclaimed and 200.00 15-JAN-2020 ROAD MUMBAI unpaid dividend AJIT C SHAH C SHAH GOOD FORTUNE ADV SERV P INDIA MAHARASHTRA 400001 VYEQ0000000000000050 Amount for unclaimed and 2000.00 15-JAN-2020 LTD K K CHAMBERS 2ND FLOOR unpaid dividend SIR P T MARG FORT MUMBAI ASHWIN SHAH R SHAH GOOD FORTUNE ADV SERV P INDIA MAHARASHTRA 400001 VYEQ0000000000000056 Amount for unclaimed and 1000.00 15-JAN-2020 LTD K K CHAMBERS 2ND FLOOR unpaid dividend SIR P T MARG FORT MUMBAI DEEPAK S SHAH SHANTILAL SHAH GOOD FORTUNE ADV SERV P INDIA MAHARASHTRA 400001 VYEQ0000000000000057 Amount for unclaimed and 2000.00 15-JAN-2020 LTD K K CHAMBERS 2ND FLOOR unpaid dividend SIR P T MARG FORT MUMBAI GAJU L DUBAL LAXMICHAND DUBAL GOOD FORTUNE ADV SERV P INDIA MAHARASHTRA 400001 VYEQ0000000000000058 Amount for unclaimed and 3000.00 15-JAN-2020 LTD K K CHAMBERS 2ND FLOOR unpaid dividend SIR P T MARG FORT MUMBAI HEMENDRA A KATBAMNA AMARSHI KATBMNA GOOD FORTUNE ADV SERV P INDIA MAHARASHTRA 400001 VYEQ0000000000000060 Amount for unclaimed and 2000.00 15-JAN-2020 LTD K K CHAMBERS 2ND FLOOR unpaid dividend SIR P T MARG FORT MUMBAI AMRATLAL BHAYANI LALJI SUNDERJI BHAYANI 14 B ZAOBAWADI THAKURDWAR INDIA MAHARASHTRA 400002 VYEQ0000000000000106 Amount for unclaimed and 1000.00 15-JAN-2020 MUMBAI unpaid dividend ARUN LINGAYAT KISHANBHAI LINGAYAT K 9 SHIVKEDARNATH FLAT INDIA GUJARAT 382481 VYEQ0000000000000170 Amount for unclaimed and 1000.00 15-JAN-2020 CHANDLODIYA AHMEDABAD unpaid dividend ARVIND J SARVAIYA JASVANTRAI C SARVAIYA NA INDIA MAHARASHTRA 400001 VYEQ0000000000000176 Amount for unclaimed and 600.00 15-JAN-2020 unpaid dividend ASHOK CHHABRIA VASHUMAL P CHHABRIA RAM NIWAS RANADE ROAD INDIA MAHARASHTRA 400028 VYEQ0000000000000191 Amount for unclaimed and 1000.00 15-JAN-2020 DADAR MUMBAI unpaid dividend B HIMACHALA G P BASAVARMAPPA NO 65 FIRST MAIN LOWER INDIA KARNATAKA 560003 VYEQ0000000000000224 Amount for unclaimed and 600.00 15-JAN-2020 PALACE ORCHARDS BANGALORE unpaid dividend BEENA MAHAR CHHAGAN LAL MAHAR OLD BUILDING NO 7 IST FLOOR INDIA MAHARASHTRA 400019 VYEQ0000000000000245 Amount for unclaimed and 1800.00 15-JAN-2020 CUSTOMS COLONY FIVE GARDEN unpaid dividend MATUNGA EAST MUMBAI BHARAT J SANGHAVI J N SANGHAVI 1056 LALBHAI S POLE MANDIL INDIA GUJARAT 380001 VYEQ0000000000000253 Amount for unclaimed and 200.00 15-JAN-2020 POLE MANEK CHOK AHMEDABAD unpaid dividend C L MAHAR HARBHAJAN LAL MAHAR OLD BLDG NO 7 1ST FLOOR INDIA MAHARASHTRA 400019 VYEQ0000000000000306 Amount for unclaimed and 1000.00 15-JAN-2020 COSMOS COLONY FIVE GARDEN unpaid dividend MATUNGA EAST MUMBAI GUNWANT K JAIN KAPURHAND JAIN 7 58 SUCHAK BHUVAN 3RD INDIA MAHARASHTRA 400002 VYEQ0000000000000543 Amount for unclaimed and 800.00 15-JAN-2020 BHOIWADA MUMBAI unpaid dividend HARISH POOJARY SOORU POOJARY AZAD NAGAR 3 6 WADALA INDIA MAHARASHTRA 400031 VYEQ0000000000000564 Amount for unclaimed and 1000.00 15-JAN-2020 MUMBAI unpaid dividend HEMLATA NAKHUA MOHAN NAKHGA FLAT NO 2 88 B VRINDAVAN INDIA MAHARASHTRA 400601 VYEQ0000000000000590 Amount for unclaimed and 1000.00 15-JAN-2020 SOCIETY THANE WEST unpaid dividend IQBAL HABIB ABDUL HABIB 40 42 MEHBOOB MANSION 1ST INDIA MAHARASHTRA 400009 VYEQ0000000000000625 Amount for unclaimed and 600.00 15-JAN-2020 FLOOR ROOM NO 10 M A unpaid dividend SARANG MARG MUMBAI JYOTI S SHAH SURESH KUMAR SHAH C O ALPESH LAKHANI 30 MARUTI INDIA MAHARASHTRA 400080 VYEQ0000000000000702 Amount for unclaimed and 200.00 15-JAN-2020 ARCADE J N ROAD 2ND FLOOR unpaid dividend MULUND W MUMBAI KAILASH CHAND GUPTA PURAN CHAND 4 615 JAWAHAR NAGAR JAIPUR INDIA RAJASTHAN 302004 VYEQ0000000000000711 Amount for unclaimed and 200.00 15-JAN-2020 unpaid dividend VIDHI SPECIALTY FOOD INGREDIENTS LIMITED Unpaid/Unclaimed dividend 2016-17 as on AGM dated 25/09/2017 Investment Type Proposed date Father/Husband First Father/Husband Father/ Husband Last Folio Number/Dp-id-Client- Amount of transferred Investor first name Investor Middle Name Investor Last Name Address Country State District Pin Code Name Middle Name Name id-Account Number Transferred to IEPF (DD-MM- YYYY) KALPANA NALIN SHAH NALIN LAXMICHAND SHAH 801 SIDDHI TOWER SAI BABA INDIA MAHARASHTRA 400092 VYEQ0000000000000717 Amount for unclaimed and 600.00 15-JAN-2020 NAGAR BORIVLI W MUMBAI unpaid dividend KAUSHAL SHAH MAHENDRA S SHAH 11 LAXMI KUNJ SOCIETY OPP INDIA GUJARAT 380007 VYEQ0000000000000773 Amount for unclaimed and 200.00 15-JAN-2020 SHANKAR ASHRAM PALDI unpaid dividend AHMEDABAD KEDAR RADHAKRISHNA NAGPURE RADHAKRISHNA V NAGPURE TUPE WADI VITHALBHAI PATEL INDIA MAHARASHTRA 400080 VYEQ0000000000000782 Amount for unclaimed and 1000.00 15-JAN-2020 ROAD MULUND WEST MUMBAI unpaid dividend KOKILA CHOUDHARI NITIN BHILA CHOUDHARI SAWANT GARDEN C 38 MORE INDIA MAHARASHTRA 410301 VYEQ0000000000000818 Amount for unclaimed and 600.00 15-JAN-2020 BAUG S NO 82 2 PUNE SATARA unpaid dividend ROAD NEAR KATRAJ DOODTH DAIRY KATRAJ PUNE KRISHNAKANT P LOKHANDE PRANLAL LOKHANDE C O HITESH LAKHANI 30 MARUTI INDIA MAHARASHTRA 400080 VYEQ0000000000000825 Amount for unclaimed and 400.00 15-JAN-2020 ARCADE J N ROAD MULUND W unpaid dividend MUMBAI MEENU GUPTA NARENDRA KUMAR GUPTA W O SHRI N K GUPTA B 1 1 RDSO INDIA UTTAR PRADESH 226011 VYEQ0000000000000970 Amount for unclaimed and 600.00 15-JAN-2020 COLONY MANAK NAGAR unpaid dividend LUCKNOW MOHAMMED ZAHID ABDUL LATIF HOUSE NO 1421 GOVIND INDIA RAJASTHAN 302003 VYEQ0000000000001007 Amount for unclaimed and 200.00 15-JAN-2020 TRADING RAM GANJ BAZAR unpaid dividend JAIPUR NANDKISHOR K MODI NA NA NA 901 JAHAPANAS POLE KALUPUR INDIA GUJARAT 380001 VYEQ0000000000001062 Amount for unclaimed and 1000.00 15-JAN-2020 AHMEDABAD unpaid dividend RMMEHTA EXPORTS PVTLTD NA NA NA HINDUSTAN HOUSE ROAD NO 22 INDIA MAHARASHTRA 400604 VYEQ0000000000001310 Amount for unclaimed and 400.00 15-JAN-2020 WAGLE INDUSTRIAL ESTATE unpaid dividend THANE RIPAL SHAH SHAH VASANTRAI KANTILAL DADA SAHEB APARTMENT BLOCK INDIA GUJARAT 364001 VYEQ0000000000001440 Amount for unclaimed and 600.00 15-JAN-2020 A 6 KALANALA BHAVNAGAR unpaid dividend RUPESH K SANGHVI NA NA NA GARDEN VIEW A 401 OPP MIRA INDIA MAHARASHTRA 401107 VYEQ0000000000001461 Amount for unclaimed and 200.00 15-JAN-2020 GARDEN MIRA ROAD MUMBAI unpaid dividend SANGITA KEDAR NAGPURE KEDAR R NAGPURE TUPE WADI VITHALBHAI PATEL INDIA MAHARASHTRA 400080 VYEQ0000000000001480 Amount for unclaimed and 1000.00 15-JAN-2020 ROAD MULUND WEST MUMBAI unpaid dividend SHREE GANPATI DADA DADA VIDHI DYESTUFFS MFG LIMITED E INDIA MAHARASHTRA 400034 VYEQ0000000000001600 Amount for unclaimed and 600.00 15-JAN-2020 27 COMMERCE CENTRE 78 unpaid dividend TARDEO ROAD MUMBAI SHRINATHJI DADA DADA VIDHI DYESTUFFS MFG LIMITED E INDIA MAHARASHTRA 400034 VYEQ0000000000001604 Amount for unclaimed and 600.00 15-JAN-2020 27 COMMERCE CENTER 78 unpaid dividend TARDEV ROAD MUMBAI SUJATA H KAPASI HASMUKH 46 1 MEGHDOOT SETH SADAN INDIA MAHARASHTRA 400022 VYEQ0000000000001648 Amount for unclaimed and 1600.00 15-JAN-2020 SION WEST MUMBAI unpaid dividend VASANT S MORE SHANKER P MORE 16 D DEBONAIR APTS ALMEIDA INDIA MAHARASHTRA 400602 VYEQ0000000000001783 Amount for unclaimed and 1000.00 15-JAN-2020 ROAD THANE unpaid dividend VISHNIL KUMBHAR SHANKAR KUMBHAR GOKUL NIWAS NO 1 RANDE INDIA MAHARASHTRA 400028 VYEQ0000000000001848 Amount for unclaimed and 1000.00 15-JAN-2020 ROAD DADAR WEST MUMBAI unpaid dividend SAMAY FINANCIAL CONSULTANTSPVTLTD NA NA NA ACHAL BHAVAN 2ND FLOOR OPP INDIA MAHARASHTRA 400001 VYEQ0000000000001888 Amount for unclaimed and 1000.00 15-JAN-2020 GPO 21 23 MODI STREET unpaid dividend MUMBAI HAVMORE FINANCIAL SERVICESINDIALT NA NA NA 5 VIKAS GROUND FLOOR 11 BANK INDIA MAHARASHTRA 400023 VYEQ0000000000001911 Amount for unclaimed and 200.00 15-JAN-2020 STREET FORT MUMBAI unpaid dividend RUCHIRA KHANNA RITESH KHANNA 128 79 B BLOCK KIDWAI NAGAR INDIA UTTAR PRADESH 208011 VYEQ0000000000001932 Amount for unclaimed and 200.00 15-JAN-2020 KANPUR unpaid dividend NINA K SHAH KANTILAL SHAH 9 BHAVESHWAR CHHAYA ROAD INDIA MAHARASHTRA 400077 VYEQ0000000000001941 Amount for unclaimed and 1000.00 15-JAN-2020 NO 3 RAJAWADI GHATKOPAR unpaid dividend MUMBAI PARIMAL RAJNIKANT SHAH RAJNIKANT SAKERLAL SHAH 16 GIRICHHAYA 3RD FLR INDIA MAHARASHTRA 400006 VYEQ0000000000001964 Amount for unclaimed and 1800.00 15-JAN-2020 CHOWPATY BAND STAND unpaid dividend MUMBAI VIDHI SPECIALTY FOOD INGREDIENTS LIMITED Unpaid/Unclaimed dividend 2016-17 as on AGM dated 25/09/2017 Investment Type Proposed date Father/Husband First Father/Husband Father/ Husband Last Folio Number/Dp-id-Client- Amount of transferred Investor first name Investor Middle Name Investor Last Name Address Country State District Pin Code Name Middle Name Name id-Account Number Transferred to IEPF (DD-MM-