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Unpaid Dividend-16-17-I2 (PDF)

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Unpaid Dividend-16-17-I2 (PDF) 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 L72200KA1999PLC025564 Prefill Company/Bank Name MINDTREE LIMITED Date Of AGM(DD-MON-YYYY) 17-JUL-2018 Sum of unpaid and unclaimed dividend 737532.00 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) 49/2 4TH CROSS 5TH BLOCK MIND00000000AZ00 Amount for unclaimed and A ANAND NA KORAMANGALA BANGALORE INDIA Karnataka 560095 72.00 24-Feb-2024 2539 unpaid dividend KARNATAKA 69 I FLOOR SANJEEVAPPA LAYOUT MIND00000000AZ00 Amount for unclaimed and A ANTONY FELIX NA MEG COLONY JAIBHARATH NAGAR INDIA Karnataka 560033 72.00 24-Feb-2024 2646 unpaid dividend BANGALORE PLOT NO 10 AIYSSA GARDEN IN301637-41195970- Amount for unclaimed and A BALAN NA LAKSHMINAGAR MAELAMAIYUR INDIA Tamil Nadu 603002 400.00 24-Feb-2024 0000 unpaid dividend VILLAGE NO 198 ANUGRAHA II FLOOR OLD MIND00000000AZ00 Amount for unclaimed and A G SUDHINDRA NA POLICE STATION ROAD INDIA Karnataka 560028 72.00 24-Feb-2024 2723 unpaid dividend THYAGARAJANAGAR BANGALORE CO SBI COMML BRANCH, 18-8- GOPALAKRISHN 254/A/1/50 BHARATARATNA IN306114-90700217- Amount for unclaimed and A PARTHASARADHI INDIA Andhra Pradesh 500059 120.00 24-Feb-2024 A COLONY KANCHANBAGH 0000 unpaid dividend HYDERABAD 41 SECRETARIAT COLONY 12038400-00167026- Amount for unclaimed and A JAWAHAR NA INDIA Tamil Nadu 600088 70.00 24-Feb-2024 ADAMBAKKAM CHENNAI MI00 unpaid dividend 370 1ST F MAIN RD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A K MAITHITIBAI NA INDIA Karnataka 560095 72.00 24-Feb-2024 KORAMANGALA BANGALORE 2743 unpaid dividend NO 27 CHINNA THAMBI NAICKEN 12044700-04156582- Amount for unclaimed and A K VISVANATHAN KALYANARAMAN INDIA Tamil Nadu 632001 28.00 24-Feb-2024 ST SALANPET VELLORE MI00 unpaid dividend 231 2ND D MAIN ROAD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A KARTHIKEYAN NA INDIA Karnataka 560034 72.00 24-Feb-2024 KORAMANGALA BANGALORE 2828 unpaid dividend 2/70-4 ANBU NGR KEEZHATHATHIYARKULAM IN300394-15855385- Amount for unclaimed and A KUMARASWAMY AGASTHIAN THEREKALPUDUR INDIA Tamil Nadu 629901 40.00 24-Feb-2024 0000 unpaid dividend THIRUPATHISARAM KANNIYAKUMARI NAGERCOIL B 10, SRESHTA APTS, NO. 473, IN301080-22058100- Amount for unclaimed and A KUMARESA PANDIAN ARUNACHALAM KILPAUK GARDEN ROAD KILPAUK INDIA Tamil Nadu 600010 120.00 24-Feb-2024 0000 unpaid dividend CHENNAI 4(NEW NO 8) AZIZ MULK 8TH IN300214-10199542- Amount for unclaimed and A LAEEQA BANU KMAZEEMKHAN STREET THOUSAND LIGHTS INDIA Tamil Nadu 600006 56.00 24-Feb-2024 0000 unpaid dividend CHENNAI NO 9C 1ST STREET BHARAT NARMADA FLAT MAHALAKSHMI IN301637-40697636- Amount for unclaimed and A N UMASHANKAR NA INDIA Tamil Nadu 600088 270.00 24-Feb-2024 NAGAR (E) EXTENSION 0000 unpaid dividend ADAMBAKKAM HOUSE NO 121 MUTT STREET 12010600-02083377- Amount for unclaimed and A NARASIMHA NA DAVANAGERE DIST CHANNAGIRI INDIA Karnataka 577213 200.00 24-Feb-2024 MI00 unpaid dividend DAVANGERE C/O DR A BHARATH KUMAR H NO IN301926-30150841- Amount for unclaimed and A RADHA KRISHNA NA 24 KAPPAGAL ROAD GANDHI INDIA Karnataka 583103 120.00 24-Feb-2024 0000 unpaid dividend NAGAR H NO: 8- 2- 93 BALAJI NAGAR 12013500-00075074- Amount for unclaimed and A RAKESH NA KHANAPURAM HAVELI KHAMMAM INDIA Andhra Pradesh 507002 44.00 24-Feb-2024 MI00 unpaid dividend URBAN KHAMMAM ABVENKATRAMAIY IN302201-10309930- Amount for unclaimed and A V JANARTHANAN 6 BIG SOWRASTRA STREET TRICHY INDIA Tamil Nadu 620008 4.00 24-Feb-2024 ER 0000 unpaid dividend 3C/34 KALPATARU ESTATES IN301022-20427938- Amount for unclaimed and A V PRASAD AVRAMANARAO JOGESHWARI VIKHROLI LINK ROAD INDIA Maharashtra 400093 120.00 24-Feb-2024 0000 unpaid dividend ANDHERI EAST MUMBAI 28 II FLOOR I MAIN CHUNCHAPPA SMADHUSUDAN MIND00000000AZ00 Amount for unclaimed and A V NA BLOCK MATADAHALLI R T NAGAR INDIA Karnataka 560032 72.00 24-Feb-2024 AMURTY 2775 unpaid dividend BANGALORE 115/2 NAGARAJA LAYOUT K G SATHYANARAYA APVENKATARAMIA IN301926-30003545- Amount for unclaimed and A V NAGAR BULL TEMPLE ROAD CROSS INDIA Karnataka 560019 120.00 24-Feb-2024 N H 0000 unpaid dividend BANGALORE 37/345 ANANDAM FIRST FLOOR IN301127-15167471- Amount for unclaimed and A VENKITA GIRI NA TEMPLE ROAD KADAVANTHRA P O INDIA Kerala 682020 60.00 24-Feb-2024 0000 unpaid dividend KOCHI AZTEC SOFTWARE NO 23 3RD A IN301135-26568413- Amount for unclaimed and A VICTOR AMALADAS CROSS 18TH MAIN 6TH BLOCK INDIA Karnataka 560095 40.00 24-Feb-2024 0000 unpaid dividend KORAMANGALA BANGALORE HARISHCHANDR MAIN ROAD NEAR CITY STORES 12013300-00072571- Amount for unclaimed and AATISH MASANI HARISHCHANDRA INDIA Gujarat 396321 56.00 24-Feb-2024 A KUMAR FURNITURE BILIMORA MI00 unpaid dividend AT - GANDHI NAGAR, PO/DIST.- 12017500-00144167- Amount for unclaimed and ABANI PRASAD PATNAIK NA INDIA Orissa 764059 40.00 24-Feb-2024 NABARANGPUR NABARANGPUR MI00 unpaid dividend HOUSE NO 01/22/48/01 SHASH 12013200-00887109- Amount for unclaimed and ABDUL GAFFAR NA INDIA Maharashtra 431001 120.00 24-Feb-2024 BAZAR AURANGABAD MI00 unpaid dividend PATHIYIL HOUSE VALANCHERY PO IN301330-19953585- Amount for unclaimed and ABDUL HAMEED P YOOSAFPATHIYIL INDIA Kerala 676552 42.00 24-Feb-2024 MALAPPURAM MALAPPURAM 0000 unpaid dividend H NO 9/1/83 GANEEMPURA IN300513-11936864- Amount for unclaimed and ABDUL RAQEEB ABDULRAUF INDIA Maharashtra 431601 8.00 24-Feb-2024 NANDED MAHARASHTRA 0000 unpaid dividend HYDERPUR P.S E/BAZAR DIST- 12024200-00050968- Amount for unclaimed and ABDUS SAMAD ADBULMANNAN INDIA West Bengal 732101 1582.00 24-Feb-2024 MALDA MALDA MI00 unpaid dividend 311,M.G. ROAD, TOR ICORNER, 12024901-00025941- Amount for unclaimed and ABHA KALA TEJKUMARKALA INDIA Madhya Pradesh 452002 120.00 24-Feb-2024 MALHAR GANJ, INDORE MI00 unpaid dividend GLOBAL VILLAGE RVCE POST MIND000000000000 Amount for unclaimed and ABHAI CHAUDHARY NA INDIA MAHARASHTRA 444444 1920.00 24-Feb-2024 MYSORE ROAD BANGALORE 1144 unpaid dividend B 20 R K PATEL NAGAR DHULE IN300214-14271939- Amount for unclaimed and ABHAY KRUSHANDAS SHAH NA INDIA Maharashtra 425401 20.00 24-Feb-2024 ROAD 0000 unpaid dividend SHPASHUPATISING 12033500-01440570- Amount for unclaimed and ABHAY RAJ SINGH FF 36 LAXMI NAGAR DELHI DELHI INDIA Delhi 110092 120.00 24-Feb-2024 H MI00 unpaid dividend CO GARIMA DRESSES 31 M C VASANTNARAYANK IN301330-18112990- Amount for unclaimed and ABHAY VASANT KOLTE SHOPPING COMPLEX BULDANA INDIA Maharashtra 443101 400.00 24-Feb-2024 OLTE 0000 unpaid dividend ROAD MALKAPUR DIST BULDANA 493 RENUSHREE SAI SECTION 12029900-01623713- Amount for unclaimed and ABHIJIT AMARENDRA DAS NA INDIA MAHARASHTRA 444444 120.00 24-Feb-2024 AMBARNATH (E) THANE MI00 unpaid dividend 8/167A MIND000000000000 Amount for unclaimed and ABHILASH K KSURESHNATH 'PRARTHANA',KAVUMBHAGAM INDIA Kerala 670110 2000.00 24-Feb-2024 0550 unpaid dividend (P.O.) THALASSERY AMADIU INDIA 138/B BRIGADE IN301549-15719044- Amount for unclaimed and ABHINANDAN D SANGAM DKSANGAM GARDEN CHURCH STREET INDIA Karnataka 560001 2136.00 24-Feb-2024 0000 unpaid dividend BANGALORE NO 2B 3RD A CROSS 18TH 18TH MIND00000000AZ00 Amount for unclaimed and ABHINAPU LINGA MURTHY NA MAIN 6TH BLOCK KORAMANGALA INDIA Andhra Pradesh 500095 72.00 24-Feb-2024 2495 unpaid dividend BANGALORE FLAT NO 33 BUILDING DAHLIA IN300280-10721440- Amount for unclaimed and ABHINAV GOVINDRAM LAHOTI NA NECO GARDEN RESIDENCY PHASE INDIA Maharashtra 411014 400.00 24-Feb-2024 0000 unpaid dividend 1 VIMANNAGAR N-123 A PANCHSHEEL PARK NEW IN302236-10119228- Amount for unclaimed and ABHISHEK JAIN JMGODIKA INDIA Delhi 110017 120.00 24-Feb-2024 DELHI 0000 unpaid dividend ABDULQAYOOMM KAVIRAJ KA BADA INSIDE SOJATI 12013700-00093974- Amount for unclaimed and ABID MODI INDIA Rajasthan 342001 80.00 24-Feb-2024 ODI GATE JODHPUR MI00 unpaid dividend 1231 1ST MAIN 3RD CROSS L N IN302148-10181575- Amount for unclaimed and ABOOBAKAR ISMAIL NA INDIA Karnataka 560022 120.00 24-Feb-2024 COLONY YPR 0000 unpaid dividend 25A DESHBANDHU ROAD NEAR IN300513-16895887- Amount for unclaimed and ABRAHAM PAULRAJ ABRAHAMPAULRAJ KRISHNA GLASS FACTORY INDIA West Bengal 700032 160.00 24-Feb-2024 0000 unpaid dividend JADAVPUR KOLKATA WEST BENGAL 23 3RD A CROSS 18TH MAIN 6TH IN301135-26339568- Amount for unclaimed and ABY KOSHY PAKOSHY BLOCK KORAMANGALA INDIA Karnataka 560095 1016.00 24-Feb-2024 0000 unpaid dividend BANGALORE SRISUBHASHCHAN NO.42 SPS SANNATHI II STREET IN300302-10033729- Amount for unclaimed and ADARSH BATRA INDIA Tamil Nadu 600014 120.00 24-Feb-2024 DERBATRA ROYAPETTAH CHENNAI 0000 unpaid dividend NO 859 17TH CRS KEMPEGOWDA ARVINDAKSHANAY MN RD RAJARAJESWARINAGAR IN300513-21015964- Amount for unclaimed and ADARSH E A YAPPAKUTTYEDAT INDIA Karnataka 560098 40.00 24-Feb-2024 PATTANAGERE BHEL EXTN L/O 0000 unpaid dividend HADAN BANGALORE KARNATAKA 841 MOUNT ROAD ANNA SALAI IN300302-10038767- Amount for unclaimed and ADARSH FOUNDATIONS
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