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Unpaid Dividend-15-16-I1 (PDF)

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Unpaid Dividend-15-16-I1 (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 367872.00 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 54.00 21-Aug-2023 2539 unpaid dividend KARNATAKA 'VATHSALYA', NO.368, 8TH CROSS LATEARGANESHBH IN302806-10008373- Amount for unclaimed and A G RAMANAND B C C LAYOUT, ATTIGUPPE, INDIA Karnataka 560040 90.00 21-Aug-2023 AT 0000 unpaid dividend VIJAYANAGAR BANGALORE NO 198 ANUGRAHA II FLOOR OLD MIND00000000AZ00 Amount for unclaimed and A G SUDHINDRA NA POLICE STATION ROAD INDIA Karnataka 560028 54.00 21-Aug-2023 2723 unpaid dividend THYAGARAJANAGAR BANGALORE 370 1ST F MAIN RD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A K MAITHITIBAI NA INDIA Karnataka 560095 54.00 21-Aug-2023 KORAMANGALA BANGALORE 2743 unpaid dividend NO 27 CHINNA THAMBI NAICKEN 12044700-04156582- Amount for unclaimed and A K VISVANATHAN KALYANARAMAN INDIA Tamil Nadu 632001 24.00 21-Aug-2023 ST SALANPET VELLORE MI00 unpaid dividend 231 2ND D MAIN ROAD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A KARTHIKEYAN NA INDIA Karnataka 560034 54.00 21-Aug-2023 KORAMANGALA BANGALORE 2828 unpaid dividend B 10, SRESHTA APTS, NO. 473, IN301080-22058100- Amount for unclaimed and A KUMARESA PANDIAN ARUNACHALAM KILPAUK GARDEN ROAD KILPAUK INDIA Tamil Nadu 600010 90.00 21-Aug-2023 0000 unpaid dividend CHENNAI 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 90.00 21-Aug-2023 0000 unpaid dividend NAGAR S/O A MANOHAR SETTY RAMACHANDRA NILAYA VIJAYA IN300888-13960937- Amount for unclaimed and A SRINIVAS NA INDIA Karnataka 583227 90.00 21-Aug-2023 NAGAR COLONY GANGAVATHI, 0000 unpaid dividend KOPPAL DIST. 100 A, NARAYANASAMY STREET IN300394-15295918- Amount for unclaimed and A TAMILSELVAN NA SELVARANI NILAYAM S INDIA Tamil Nadu 636102 150.00 21-Aug-2023 0000 unpaid dividend UDAYARPALAYAM ATTUR TK 3C/34 KALPATARU ESTATES IN301022-20427938- Amount for unclaimed and A V PRASAD AVRAMANARAO JOGESHWARI VIKHROLI LINK ROAD INDIA Maharashtra 400093 90.00 21-Aug-2023 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 54.00 21-Aug-2023 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 90.00 21-Aug-2023 N H 0000 unpaid dividend BANGALORE AZTEC SOFTWARE NO 23 3RD A IN301135-26568413- Amount for unclaimed and A VICTOR AMALADAS CROSS 18TH MAIN 6TH BLOCK INDIA Karnataka 560095 30.00 21-Aug-2023 0000 unpaid dividend KORAMANGALA BANGALORE H NO 9/1/83 GANEEMPURA IN300513-11936864- Amount for unclaimed and ABDUL RAQEEB ABDULRAUF INDIA Maharashtra 431601 6.00 21-Aug-2023 NANDED MAHARASHTRA 0000 unpaid dividend 311,M.G. ROAD, TOR ICORNER, 12024901-00025941- Amount for unclaimed and ABHA KALA TEJKUMARKALA INDIA Madhya Pradesh 452002 90.00 21-Aug-2023 MALHAR GANJ, INDORE MI00 unpaid dividend GLOBAL VILLAGE RVCE POST MIND000000000000 Amount for unclaimed and ABHAI CHAUDHARY NA INDIA MAHARASHTRA 444444 1440.00 21-Aug-2023 MYSORE ROAD BANGALORE 1144 unpaid dividend 4 JEEVAN PRAKASH APPT 12013200-01434698- Amount for unclaimed and ABHAY CHANDMAL JAIN CHANDMAL ARTILLERY CENTRE ROAD GOPAL INDIA Maharashtra 422101 90.00 21-Aug-2023 MI00 unpaid dividend NA NASIK ANANTKRISHNAJIK 668 KATARI BAUG NAVAL BASE IN300476-41236080- Amount for unclaimed and ABHIJIT ANANT KARMARKAR INDIA MAHARASHTRA 444444 60.00 21-Aug-2023 ARMARKAR WILLINGDOM ISLAND KOCHI 0000 unpaid dividend AMADIU INDIA 138/B BRIGADE IN301549-15719044- Amount for unclaimed and ABHINANDAN D SANGAM DKSANGAM GARDEN CHURCH STREET INDIA Karnataka 560001 1602.00 21-Aug-2023 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 54.00 21-Aug-2023 2495 unpaid dividend BANGALORE 23 3RD A CROSS 18TH MAIN 6TH IN301135-26339568- Amount for unclaimed and ABY KOSHY PAKOSHY BLOCK KORAMANGALA INDIA Karnataka 560095 762.00 21-Aug-2023 0000 unpaid dividend BANGALORE RADHANANDPATR L3-86 ACHARYA VIHAR 12010600-00477543- Amount for unclaimed and ACHUTA NANDA PATRO INDIA Orissa 751013 150.00 21-Aug-2023 O BHUBANESWAR MI00 unpaid dividend 440/A/5 SOMWAR PETH KINARA IN301549-18452914- Amount for unclaimed and ACHYUT GUNDO JOSHI NA INDIA Maharashtra 415110 120.00 21-Aug-2023 APARTMENT F NO 11 0000 unpaid dividend IN300394-11503737- Amount for unclaimed and ADIKE SRINIVASA RAO NA H NO 16-4-1199 SHIVA NAGAR INDIA Andhra Pradesh 506002 54.00 21-Aug-2023 0000 unpaid dividend 192 B 9 KALYANI NATIFIED AREA 12029900-02403538- Amount for unclaimed and ADITI GHOSH NA INDIA West Bengal 741235 90.00 21-Aug-2023 KALYANI NODIA KOLKATA MI00 unpaid dividend 6/A SHANTINAGAR VAKOLA RUDRAPRATAPSIN IN300476-43412892- Amount for unclaimed and ADITYA NARAYAN SINGHDEO PIPELINE ROAD ASIAN PAWTS INDIA Maharashtra 400055 90.00 21-Aug-2023 GHDEO 0000 unpaid dividend HOUSE SANTACRUZ EAST MUMBAI ARABINDANATHBH SRIFALA PO & PS - RAMPURHAT 12046300-00071311- Amount for unclaimed and AHINDRA BHATTACHARJEE INDIA West Bengal 731224 108.00 21-Aug-2023 ATTACHARJEE DIST - BIRBHUM RAMPURHAT MI00 unpaid dividend 36/A- BANDSTAND CHSL KANE IN300142-10226740- Amount for unclaimed and AHMED SARBATWALLA NA INDIA Maharashtra 400050 90.00 21-Aug-2023 ROAD BANDRA WEST 0000 unpaid dividend 124 ASHOKA COLONY BEHIND 12033200-01330207- Amount for unclaimed and AIHATESHAM KHAN AFZALKHAN INDIA Madhya Pradesh 452001 78.00 21-Aug-2023 DIGMBER SCHOOL INDORE MI00 unpaid dividend NARENDRAKUM 16 ANUPAM SOC . JETALPUR ROAD 12032300-00561401- Amount for unclaimed and AILESH SHAH NA INDIA Gujarat 387001 45.00 21-Aug-2023 AR BARODA MI00 unpaid dividend H.NO. J-194 SHIVALIK NAGAR BHEL IN302201-10407978- Amount for unclaimed and AJAY BAJAJ BALDEVRAJBAJAJ INDIA Uttarakhand 249403 60.00 21-Aug-2023 RANIPUR HARIDWAR 0000 unpaid dividend RAMCHANDRAGUP NO 60 BHAGABANDH PUTKI POST IN301696-10594352- Amount for unclaimed and AJAY KUMAR GUPTA INDIA Jharkhand 828116 120.00 21-Aug-2023 TA DHANBAD DIST 0000 unpaid dividend ICOPE TECHNOLOGIES PRIVATE LTD 111/112 3RD CROSS 1ST MAIN MIND00000000AZ00 Amount for unclaimed and AJAY KUMAR KHATRI NA INDIA Karnataka 560095 54.00 21-Aug-2023 7TH BLOCK KORAMANGALA 2636 unpaid dividend BANGALORE 5/603 SKY WALK BLDG ORLEM IN300476-40877027- Amount for unclaimed and AJAY PRABHU NA INDIA Maharashtra 400064 75.00 21-Aug-2023 TANK ROAD ORLEM MALAD WEST 0000 unpaid dividend MUHAMMADSIDIQ MOTIYAR KRALYAR RAINAWARI IN301696-10748862- Amount for unclaimed and AJAZ SIDIQ ZEHGEER INDIA Jammu and Kashmir 190003 84.00 21-Aug-2023 ZEHGEER SRINAGAR KASHMIR 0000 unpaid dividend VILL-BASDILA PO-BASDILA BAZAR 12010924-00077650- Amount for unclaimed and AJIT KUMAR PRASAD NA INDIA Bihar 841428 63.00 21-Aug-2023 PS-GOPALGANJ DIST-GOPALGANJ MI00 unpaid dividend 54 BLOCK A DEEPA RESIDENCY R K MIND00000000AZ00 Amount for unclaimed and AJIT SINGH NA INDIA Karnataka 560008 54.00 21-Aug-2023 MUTT ROAD ULSOOR B'LORE 2663 unpaid dividend SHRISSSHRIVASTAV MIG-87, HOUSING BOARD COLONY 12010600-00410036- Amount for unclaimed and AJITABH SHRIVASTAVA INDIA Madhya Pradesh 475661 60.00 21-Aug-2023 A DATIA MI00 unpaid dividend PRASANNAKUMAR IN301250-28848735- Amount for unclaimed and AKHIL KUMAR ACHARYA ANANDA NAGAR DHENKANAL INDIA Orissa 759001 84.00 21-Aug-2023 ACHARYA 0000 unpaid dividend IN301055-10473167- Amount for unclaimed and AKHILESH NARAYAN BHARDWAJ NA C/O BANK OF BARODA KHAIR INDIA Uttar Pradesh 202138 90.00 21-Aug-2023 0000 unpaid dividend A2 CASALAVELLE 6 12/7 LAVELLE MIND00000000AZ00 Amount for unclaimed and AKILA VASUDEVAN NA INDIA Karnataka 560001 162.00 21-Aug-2023 ROAD BANGALORE 2400 unpaid dividend VARIKASSERRIL HOUSE PALAKATTUMALA P O IN301895-10101234- Amount for unclaimed and ALICE OUSEPH CAOUSEPH MARANGATTUPILLY, KOTTAYAM INDIA MAHARASHTRA 444444 3.00 21-Aug-2023 0000 unpaid dividend KERALA, [email protected] NO.1566, 7TH MAIN ROAD, 7TH B IN300239-12255547- Amount for unclaimed and ALIYA FIRDOUS ANWARFAREED INDIA Karnataka 560060 180.00 21-Aug-2023 CROSS, K S TOWN, BANGALORE 0000 unpaid dividend 9624 PKT 9 SECTOR C VASANT IN300214-12138832- Amount for unclaimed and ALKA KHURANA DEVRAJMALHOTRA INDIA Delhi 110070 90.00 21-Aug-2023 KUNJ DELHI 0000 unpaid dividend MUKULMAHESHW PUSHPANJALI STATION MARG NAI 12016400-00056575- Amount for unclaimed and ALKA MAHESHWARI INDIA Uttar Pradesh 205135 132.00 21-Aug-2023 ARI BASTI SHIKOHABAD MI00 unpaid dividend C-30, VIKRAMADIYA SOC, OPP. RAMESHBHAIPATE BAJRANG DAS ASHRAM, N.H.8, IN300343-10645403- Amount for unclaimed and ALKABEN PATEL INDIA Gujarat 382350 30.00 21-Aug-2023 L THAKKARBAPANAGAR, 0000 unpaid dividend AHMEDABAD. TYPE - III 37/6, GSECL COLONY KANTILALHARIBHAI IN300636-10255485- Amount for unclaimed and ALKESH KANTILAL PATEL W.T.P.S WANAKBORI TA - THASRA, INDIA Gujarat 388239 30.00 21-Aug-2023 PATEL 0000 unpaid dividend DI - KHEDA GUJARAT, INDIA NO.9/76B SOUTH NEERVAKUZHY IN301696-11037176- Amount for unclaimed and ALLWIN ROBERT KENNADYP PAULRAJC INDIA Tamil Nadu 629159 30.00 21-Aug-2023 PALAPALLAM P.O K.K.
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