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CIN/BCIN Company/Bank Name Date of AGM(DD 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 L28931TN1982PLC009418 Company/Bank Name BHAGWANDAS METALS LIMITED Date Of AGM( DD-MON-YYYY ) 25-SEP-2017 Sum of unpaid and unclaimed dividend 220446.00 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 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) SAADVILLA, 7/467/1 Amount for unclaimed and AAISHA AFZAL NA MOH.HINDUSTANIAN, CHILKANA INDIA Uttar Pradesh 247001 IN-300011-10695338 120.00 27-OCT-2018 unpaid dividend ROAD, SAHARANPUR (U.P) NO 15/A PLOT NO 13, PURAM Amount for unclaimed and ABDUL BASITH R ABDUL RAHIM PRAGASAM RAO ROAD, BALAJI INDIA Tamil Nadu Chennai 600014 FOLIO00003343 480.00 27-OCT-2018 unpaid dividend NAGAR ROYAPETTAH, MADRAS Amount for unclaimed and ABDUL SAMAD A SHAIKKADHAR R BASHA 22 IST LANE, KATH BADA, MADRAS INDIA Tamil Nadu Chennai 600021 FOLIO00001671 120.00 27-OCT-2018 unpaid dividend K P HOUSE, KADANCHERY P O, Amount for unclaimed and ABDULLAZEEZ K P ABOOBACKER K P INDIA Kerala 679582 IN-301895-10666683 30.00 27-OCT-2018 KALADY VIA, ERNAKULAM KERALA unpaid dividend Amount for unclaimed and ABHISHEK GOYAL VED PRAKASH GOYAL INDUJ C 86, AMBA BARI, JAIPUR INDIA Rajasthan 302012 FOLIO00001207 300.00 27-OCT-2018 unpaid dividend 62, ELEPHANT GATE STREET, Amount for unclaimed and ABHISHEK JAIN JEETMAL JAIN INDIA Tamil Nadu Chennai 600079 IN-301313-20840718 480.00 27-OCT-2018 SOWCARPET, CHENNAI unpaid dividend 362/274 CHAUKHANDI, KYDGANJ, Amount for unclaimed and ABHISHEK PANDEY SHYAM PANDEY INDIA Uttar Pradesh 211003 IN-300513-14555172 150.00 27-OCT-2018 ALLAHABAD, UTTAR PRADESH unpaid dividend 404 SAUMYA-III, OPP. SHAH CDSL-12064100- Amount for unclaimed and ACHARYA NISHANT BALMUKUND ACHARYA B D COLONYBEST HIGH, INDIA Gujarat Ahmedabad 380028 600.00 27-OCT-2018 00031573 unpaid dividend SCHOOLMANINAGAR, AHMEDABAD 1A JOGDYANE LANE, Amount for unclaimed and AGRAWALN K HUF AGRAWAL K KANKURGACHHI, 1ST FLOOR, INDIA West Bengal Hooghly 700054 FOLIO00003144 600.00 27-OCT-2018 unpaid dividend CALCUTTA 1A JOGDYANE LANE, Amount for unclaimed and AGRAWALN K HUF AGRAWAL K KANKURGACHHI, 1ST FLOOR, INDIA West Bengal Hooghly 700054 FOLIO00003145 600.00 27-OCT-2018 unpaid dividend CALCUTTA 1A JOGDYANE LANE, Amount for unclaimed and AGRAWALN K HUF AGRAWAL K KANKURGACHHI, 1ST FLOOR, INDIA West Bengal Hooghly 700054 FOLIO00003294 600.00 27-OCT-2018 unpaid dividend CALCUTTA 20 A THOPPAI PILLAI ST, PERIAMET, Amount for unclaimed and AIYSHA RAFIA QAMAR SALEEM INDIA Tamil Nadu Chennai 600003 FOLIO00001849 60.00 27-OCT-2018 MADRAS unpaid dividend C/O SWAMI WATCH HOUSE, 10 Amount for unclaimed and AJAY KUMAR JAI CHAND INDIA Delhi New Delhi 110010 FOLIO00001229 120.00 27-OCT-2018 GOPINATH BAZAR, DELHI CANTT unpaid dividend 80 DHERASARWALO KHANCHO, Amount for unclaimed and AJAYBHAI J SHAH JAYNTILAL SHAH GHANCHI'S POLE, MANEK CHOWK, INDIA Gujarat Ahmedabad 380001 FOLIO00001053 120.00 27-OCT-2018 unpaid dividend AHMEDABAD H.NO. 727 NEAR OLD, CHOWGULE CDSL-12013200- Amount for unclaimed and AJIT BABULO ARSEKAR BABULO ARSEKAR INDIA Maharashtra 403601 239.40 27-OCT-2018 COLLEGE, VIDYANAGAR, MARGAO 00196873 unpaid dividend C/O RANCHI CONVENTSHIVPUR, Amount for unclaimed and AJIT KUMAR BASUDEONARAYAN SINGH LATE INDIA Bihar 834008 FOLIO00001281 120.00 27-OCT-2018 KANKE ROAD, RANCHI unpaid dividend Amount for unclaimed and AJIT KUMAR GOEL TULSI RAM GOEL A-1193 RAJENDRA NAGAR, BAREILLY INDIA Uttar Pradesh 243122 IN-301186-20060679 120.00 27-OCT-2018 unpaid dividend 13 CHANDRAPPA MUDALI ST, Amount for unclaimed and AKASH KUMAR M MOTILAL SONI INDIA Tamil Nadu Chennai 600079 FOLIO00000660 120.00 27-OCT-2018 SOWCARPET, MADRAS unpaid dividend 810 PRASAD CHAMBERS, OPERA Amount for unclaimed and AKBARALIN D S NADU SANUL HAMEED INDIA Maharashtra Mumbai City 400004 FOLIO00000513 60.00 27-OCT-2018 HOUSE, BOMBAY unpaid dividend HOUSE NO.29 II CROSS, DEENA Amount for unclaimed and AKBAR MEHBOOB PATEL MEHBOOB MOHIUDDIN PATEL BANK COLONY, GANGANAGER, INDIA Karnataka Bangalore Urban 560032 IN-302679-32066906 300.00 27-OCT-2018 unpaid dividend BANGALORE 7-288 KOMATI PETA, PALAKONDA, Amount for unclaimed and AKONDI SUNDARA RAMALAL RAMA SASTRY INDIA Andhra Pradesh 532440 IN-302324-10728182 300.00 27-OCT-2018 SRIKAKULAM DIST unpaid dividend Amount for unclaimed and ALAGIRI S SUBRAMANI P B3-356F TOWNSHIP, BHEL, TIRUCHY INDIA Tamil Nadu Tiruchirapalli 620014 FOLIO00002183 120.00 27-OCT-2018 unpaid dividend BAZAR STREET, VARADAIAH PALEM Amount for unclaimed and ALAM MALYADRI SESHAIAH A INDIA Andhra Pradesh 517541 FOLIO00002404 240.00 27-OCT-2018 POST, CHITTOOR DIST, A P unpaid dividend 369/16 FLAT - 3, GAYATRI APPT, CDSL-12031500- Amount for unclaimed and ALOK JHUNJHUNWALA SHYAMLAL JHUNJHUNWALA INDIA West Bengal Hooghly 700048 300.00 27-OCT-2018 DAKSHINDARI ROAD, Hooghly 00166695 unpaid dividend C/O BALAJEE JEWELLERS, Amount for unclaimed and AMAN KUMAR PARMANAND PRASAD MATHURIA BAZAR, BIHAR SHARIF, INDIA Bihar 803101 FOLIO00001278 120.00 27-OCT-2018 unpaid dividend BIHAR C O SYNDICATE JEWELLERS, 5 Amount for unclaimed and AMAR SINGH TOSAWAD BHAGIRATH TOSAWAD INDIA Orissa 751001 IN-302679-30018352 48.00 27-OCT-2018 JANPATH, BHUBANESHWAR, ORISSA unpaid dividend AMINATHURIFAY 810 PRASAD CHAMBERS, OPERA Amount for unclaimed and S O AKBARALIN D S INDIA Maharashtra Mumbai City 400004 FOLIO00000512 60.00 27-OCT-2018 AS HOUSE, BOMBAY unpaid dividend H.NO-361, POCKET-5, SECTOR-22 Amount for unclaimed and AMIT GUPTA CHAIN SUKH GUPTA INDIA Delhi New Delhi 110085 IN-302943-10084811 300.00 27-OCT-2018 ROHINI, DELHI unpaid dividend RAJANI GANDHA 2ND FLOOR , CDSL-12010600- Amount for unclaimed and AMITKUMAR PAWAN AGGARWAL PAWAN KUMAR AGGARWAL R.NO.7 KELKAR ROAD, DOMBIVALI INDIA Maharashtra 421201 15.00 27-OCT-2018 00224235 unpaid dividend [E], DOMBIVALI 171 DEVDARSHAN APTS, 1 Amount for unclaimed and AMITA BHANDARI NA INDIA Tamil Nadu Chennai 600010 IN-300450-10402782 180.00 27-OCT-2018 BARNABY ROAD, KILPAUK, CHENNAI unpaid dividend NO 58 THILLAI NAGAR, KOLATHUR, Amount for unclaimed and ANAND ANBALAGAN ANBALAGAN S INDIA Tamil Nadu Chennai 600099 FOLIO00002406 120.00 27-OCT-2018 MADRAS unpaid dividend Amount for unclaimed and ANAND KUMAR BHATTAD CHHAGANLAL BHATTAD 1/240 MOGAPPIAR EAST, CHENNAI INDIA Tamil Nadu Chennai 600050 FOLIO00001419 60.00 27-OCT-2018 unpaid dividend ANANDAKRISHN 4 21ST STREET, JAI NAGAR, Amount for unclaimed and S SWAMINATHAN N INDIA Tamil Nadu Chennai 600106 FOLIO00002399 120.00 27-OCT-2018 AN ARUMBAKKAM, MADRAS unpaid dividend FLAT NO.3E BLOCK III, ARIHANT ANANDKUMARS SURESHKUMARSAR Amount for unclaimed and VAIKUNT APTS, 123/125 BRICKLIN INDIA Tamil Nadu Chennai 600007 IN-303069-10002875 120.00 27-OCT-2018 ARAWAGI AWAGI unpaid dividend ROAD, PURASAWALKAM CHENNAI 371 5TH ST EXTENSION, Amount for unclaimed and ANGAPPAN RM RAMAIAH RM INDIA Tamil Nadu Coimbatore 641013 FOLIO00002021 60.00 27-OCT-2018 GHANDHIPURAM, COIMBATORE unpaid dividend WARD NO 3 S C BUILDING, MUNICIPALITY COLONY, Amount for unclaimed and ANGSHUMAN PUROHIT PANCHANAN PUROHIT INDIA Orissa 770017 IN-300513-11496612 0.60 27-OCT-2018 RAJGANGPUR, SUNDARGARH unpaid dividend ORISSA INDIA 9 12 LALBAZAR ST, Hooghly, WEST Amount for unclaimed and ANIL KUMAR PODDAR RAM KARAN PODDAR INDIA West Bengal Hooghly 700001 IN-301604-10534893 1.80 27-OCT-2018 BENGAL 700001, Hooghly unpaid dividend KUZHIPARAMBIL HOUSE, MENON CDSL-12033200- Amount for unclaimed and ANILKUMAR R NAIR RAMACHANDRAN NAIR N PARAMBU ROAD, EDAPPALLY P O, INDIA Kerala 682024 120.00 27-OCT-2018 02601640 unpaid dividend EDRNAKULAM E 16 16TH CROSS ST, BESANT Amount for unclaimed and ANIL VACHER K VACHERK L LATE INDIA Tamil Nadu Chennai 600090 FOLIO00001894 300.00 27-OCT-2018 NAGAR, MADRAS unpaid dividend 94 D/1 KARMAKSHETRA, KINGS CIRCLE SION KOLIWADA, NEAR Amount for unclaimed and ANITA MITTAL UMESH MITTAL INDIA Maharashtra Mumbai City 400037 IN-300513-11826758 369.60 27-OCT-2018 SHANMUKHANANDA HALL, unpaid dividend MUMBAI DOOR NO. 90/26-A, BANGARU Amount for unclaimed and ANITHA KAWAR ASHOK KUMAR I INDIA Tamil Nadu Chennai 600023 IN-300183-10722848 240.00 27-OCT-2018 STREET, AYANAWARAM, CHENNAI unpaid dividend 3769, KUNDAN NAGAR, MODEL CDSL-12025400- Amount for unclaimed and ANJAL DEEP KAUR MANDEEP SINGH INDIA Punjab 141002 150.00 27-OCT-2018 TOWN, LUDHIANA 00236483 unpaid dividend BHEL Q NO B-87, 1ST FLOOR ROAD Amount for unclaimed and ANJALI OJHA RAJ KISHORE OJHA NO F3, JEEVAN BIMA NAGAR, INDIA Karnataka Bangalore Urban 560075 IN-300476-10088431 60.00 27-OCT-2018 unpaid dividend BANGALORE ABHISHEK TULSYAN AND ASSOCIATE, 165 RABINDRA SARANI, CDSL-12022900- Amount for unclaimed and ANKIT KUMAR TULSYAN ARBIND KUMAR TULSYAN INDIA West Bengal Hooghly 700007 180.00 27-OCT-2018 THIRD FLOOR ROOM NO 403, 00287380 unpaid dividend Hooghly 19 P V IYER STREET, IST FLOOR, Amount for unclaimed and ANKITA JAIN CHAMPALALJI INDIA Tamil Nadu Chennai 600001 FOLIO00002413 120.00 27-OCT-2018
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