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Form IEPF-2 2012-13

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Form IEPF-2 2012-13 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 1766645.00 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) PANKAJ CHHOTALAL PARIKH SH CHHOTALAL PAREKHBUSINESS Abcd INDIA DELHI DELHI S00000192 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 NINA MAHESH PAREKH SH MAHESH PAREKHBUSINESS Abcd INDIA DELHI DELHI S00000193 Amount for Unclaimed and Unpaid Dividend100.00 08-MAR-2020 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 Dividend2750.00 08-MAR-2020 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 08-MAR-2020 P V UDAYABHASKAR SH P PANDURANGARAOBUSINESS3 Y E S I Quarters Adarsh Nagar HyderabadINDIA Andhra Pradesh 500463 S00000256 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 JASJIT SINGH LATE SH SBALWANTSINGHRETIREDCIVILSERVE 29 Panch Shila Park New Delhi INDIA Delhi 110017 S00000275 Amount for Unclaimed and Unpaid Dividend3300.00 08-MAR-2020 PREM BHAGAT SH RAVINDER BHAGATHOUSEWIFE A 25 Ashok Vihar Phase Ii New Delhi INDIA Delhi 110052 S00000276 Amount for Unclaimed and Unpaid Dividend50.00 08-MAR-2020 J CHINAMUSALAIAHSH J KRISHNAMURTHYVIBRATORENGINEERC O J Krishna Murthy Moturu Po GudivadaINDIA Krishna Dt A P Andhra Pradesh 521323 S00000311 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 R VIVEKANANDAN SH S RAMALINGAMENGINEER 7 Thayu Manavar St Thirunagar VelloreINDIA 6 DELHI DELHI S00000313 Amount for Unclaimed and Unpaid Dividend50.00 08-MAR-2020 K V KRISHNAN SH K VENKATESWARANSERVICEJ 47 1 Dyam Vihar Dindarpur NajafgarhINDIA New Delhi Delhi 110043 S00000325 Amount for Unclaimed and Unpaid Dividend100.00 08-MAR-2020 PAVAN TAPADIYA SH VITHALDAS TAPADIYABUSINESS 109 Shree Mohini Kings Way Nagpur INDIA1 DELHI DELHI S00000340 Amount for Unclaimed and Unpaid Dividend770.00 08-MAR-2020 TOIMMANUEL RAJKUMAR SH V THEODOREVIBRATOROPERATOR15 Immanuel St Mazareth 628617 V INDIAO C Dt DELHI DELHI S00000342 Amount for Unclaimed and Unpaid Dividend25.00 08-MAR-2020 RANJU MANTRI BHANWARLAL STUDENT Chhagan Mal Bhanwar Lal Post PariharaINDIA Dt Churu Raj Rajasthan 331505 S00000455 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 CHANDRA KALA GUPTA KUDAN LAL GUPTABUSINESS 113 105 Swaroop Nagar Kanpur INDIA Uttar Pradesh 208002 S00000460 Amount for Unclaimed and Unpaid Dividend4400.00 08-MAR-2020 SUMITA SINGHAL JAWAHAR LAL SINGHALPROFESSIONAL District Hospital Campus Po BaharaichINDIA Up Uttar Pradesh 271801 S00000476 Amount for Unclaimed and Unpaid Dividend1650.00 08-MAR-2020 AMAR NATH KOHLI GOBIND RAM KOHLIPROFESSIONAL 25 Binder Road Dehradun UttaranchalINDIA DELHI DELHI S00000485 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 RAJKUMARI MANUKUMARJI HOUSEHOLD 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000493 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 AJAY ANAND K L ANANDSTUDENT 123 Sainik Vihar Pritam Pura Delhi INDIA Delhi 110034 S00000513 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 JAGRUTI SANGHAVI SANDIP SANGHAVI HOUSEHOLD Shop No 6 Ekata Towers Vasna BarageINDIA Road Vasna AhmedabadGujarat 380007 S00000558 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 SURESH BHAI SHAH GOVIND LAL SHAHSERVICE Shop No 6 Ekata Towers Vasna BarrageINDIA Roa Vansa AhmedabadGujarat 380007 S00000562 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 RAMBHAI J PATEL JETHIDAS PATEL OTHERS Off No 2 Sheth M R S Building Opp MarketINDIA Yard Station RoadGujarat Unjha N Guj 384170 S00000699 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 BHIKHIBEN PATEL PRAHLADBHAI PATEL HOUSEHOLD 88 Binori Bunglows Aarohi Club RoadINDIA Near Shyam Sharan 2 GujaratGhuma Daskroi Ahmedabad 380058 S00000725 Amount for Unclaimed and Unpaid Dividend2750.00 08-MAR-2020 AJIT BALDEVBHAI SHUKLA BALDEVBHAI VALLABHRAM SHUKLASERVICE B 2 16 Raghukul Society Nr Shahibag INDIARly Crossing Shahibag AhmedabadGujarat 380004 S00000733 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 ANKIT GORAKHMALJI STUDENT C O Minervadying Company E 31 Ind INDIAArea Post Balotra Raj Rajasthan 344022 S00000834 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 DEVANGI SHAH RAJESH SHAH HOUSEHOLD 1933 Vijiya Bhuvan Nishani Khadaki KhadiyaINDIA Char Rasta AhmedabadGujarat 380001 S00000889 Amount for Unclaimed and Unpaid Dividend1650.00 08-MAR-2020 TEJAS SHAH HASMUKHBHAI SHAH SERVICE A 4 Subh Shilpa Flat Chandra Nagar NaranINDIA Nagar Road Paldi GujaratAhmedabad 380007 S00000946 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 DEVJIBHAI L PATEL LAXMAN BHAI OTHERS 257 Vijay Raj Nagar Street No 4 BhavnagarINDIA Gujarat 364003 S00000999 Amount for Unclaimed and Unpaid Dividend4400.00 08-MAR-2020 TAKHUBHA PRABHATSINH GOHIL PRABHAT SINH GOHILPROFESSIONAL At Valabhipur Bhatt Street Dt BhavnagarINDIA Gujarat 364310 S00001008 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 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 08-MAR-2020 SAKSIKANT KANODIA CHIRANJI LAL KANODIABUSINESS D1 402 Tapovan Deep Pathan Wadi MaladINDIA E Bombay Maharashtra 400097 S00001108 Amount for Unclaimed and Unpaid Dividend3300.00 08-MAR-2020 PRAKESH RATDIA HALCHAND BUSINESS A 1 105 Shreepal Nagar Devchand NagarINDIA Bhayandar W BombayMaharashtra 401101 S00001119 Amount for Unclaimed and Unpaid Dividend1650.00 08-MAR-2020 BARIN KUMAR ROY TINKORI ROY SERVICE D 94 Raymond Colony Gopal Nagar BilaspurINDIA Mp Chhattisgarh 495663 S00001159 Amount for Unclaimed and Unpaid Dividend100.00 08-MAR-2020 JYOTSHANA L SHAH LALITKUMAR HOUSEHOLD C O R K Trading Co 309 New Lane MangalINDIA Das Market BombayMaharashtra 400002 S00001229 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 MANISH M SHAH MAPHAT LAL SHAHBUSINESS 197 New Amritwadi 3rd Floor PrathanaINDIA Samaj V P Road BombayMaharashtra 400004 S00001246 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 SHANTA DHIMOLE RAMESH CHANDRA DHIMOLEHOUSEHOLD C O Roychoudhury 13 Upper West SouthINDIA Eastern Railway ColoWest Garden Bengal Reach Calcutta W B 700043 S00001255 Amount for Unclaimed and Unpaid Dividend2750.00 08-MAR-2020 KHUSHAL CHAND SHAH MEGHJI BHAI SHAHBUSINESS Akodia Mandi Dist Shajapur Mp INDIA Madhya Pradesh 465223 S00001282 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 RAJINDRA SINGH SHEKHAWAT BHAGWAN SINGH SHEKHAWATSERVICE C O Donal D Costa 115 38 Agarwal FarmINDIA Mansarovar JaipurRajasthan 302020 S00001343 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 RAM BABU GUPTA RADHYA SHYAM GUPTASERVICE B 89 Janata Colony Jaipur INDIA Rajasthan 302004 S00001368 Amount for Unclaimed and Unpaid Dividend550.00 08-MAR-2020 JAICHAND LAL BOTHERA JAITRUP PROTHERA SERVICE Dhanlaxmi Industries Plot No F 808 RoadINDIA No 14 VishwakarmaRajasthan Jaipur 302013 S00001375 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 SHAKUNTALA SHARMA NETRAM HOUSEHOLD 3 Mangalansar Road Scheme No 2 AlwarINDIA Raj Rajasthan 301001 S00001389 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 DILIP KUMAR GANDHI THAKORLAL SERVICE Gopi Vijay Park Lunsikui Navsari INDIA Gujarat 396445 S00001437 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 BHARAT KUMAR GANDHI THAKORLAL PROFESSIONAL Opp Nilkanth Nagar Zaveri Sadak NausariINDIA Gujarat 396445 S00001438 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 RUXAMNIBEN GANDHI THAKORLAL HOUSEHOLD Vijay Society Lunsikui Navsari INDIA Gujarat 396445 S00001439 Amount for Unclaimed and Unpaid Dividend2200.00 08-MAR-2020 BABULAL NATHUBHAI GANDHI NATHUBHAI GOVANBHAI GANDHIBUSINESS Station Road Bilimora INDIA Gujarat 396321 S00001449 Amount for Unclaimed and Unpaid Dividend1650.00 08-MAR-2020 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 08-MAR-2020 BANSILAL SOLANKI SOBHA CHAND SOLANKIOTHERS 3319 Khist Galli Ahmednagar INDIA Maharashtra 414001 S00001497 Amount for Unclaimed and Unpaid Dividend4400.00 08-MAR-2020 SACHIN C THACKER CHOTALAL STUDENT Adarsh Pco Langa Sheri Corner NagarINDIA Chakla Road Bhuj KutchGujarat 370001 S00001530 Amount for Unclaimed and Unpaid Dividend1100.00 08-MAR-2020 ANAND G RAVANI GAGARAMBHAI NA C O Nipam Traders Bhid Bazar Bhuj KutchINDIA Gujarat 370001
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