Investors Details of Dividend 05 IEPF DIV 2012-13
Total Page:16
File Type:pdf, Size:1020Kb
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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L65910MH1984PLC032639 Prefill Company/Bank Name DEWAN HOUSING FINANCE CORPORATION LIMITED 20-Jul-2016 Sum of unpaid and unclaimed dividend 785853.00 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) 7-B DEEP JYOTI CO-OP,HSG, SOCIETY 209, ESTERN EXPRESS HIGHWAY, BHAYANDAR (EAST), DEWA000000000A00 Amount for unclaimed and ACBAJAJ NA THANE INDIA Maharashtra 401105 1503 unpaid dividend 21.00 26-Oct-2020 C/O A R MAHENDRAN 18,TAGORE STREET, MAYILADUTHURAI TAMIL DEWA000000000A00 Amount for unclaimed and AMRAMKUMAR ARMAHENDRA NADU INDIA Tamil Nadu 609001 2423 unpaid dividend 300.00 26-Oct-2020 D 255 THANTHAI PERIYAR SALAI DEWAIN3002141124 Amount for unclaimed and AMALINI NA BLOCK 3 INDIA Tamil Nadu 607801 6278 unpaid dividend 30.00 26-Oct-2020 AMOHAMMEDR MARK RESIDENSEY CHANDRA DEWA120573000023 Amount for unclaimed and AFI AHAMMADKABEER NAGAR PALAKKAD INDIA Kerala 678013 7212 unpaid dividend 150.00 26-Oct-2020 MIG NO 29 APHB COLONY ARAJASEKHARRE KORRAPADU ROAD KADAPA DIST DEWA120447000320 Amount for unclaimed and DDY NA PRODDATUR INDIA Andhra Pradesh 516360 5849 unpaid dividend 6.00 26-Oct-2020 C/O.P.RASHORAM 302, GOLDEN TOWERS STREET NO.8, DEWA000000000A00 Amount for unclaimed and ASRIKANT ANARAYANA HABSIGUDA, HYDERABAD INDIA Andhra Pradesh 500007 0377 unpaid dividend 309.00 26-Oct-2020 ASUBRAMANYA 48, II MAIN ROAD, N R COLONY, DEWA000000000A00 Amount for unclaimed and UDUPA ARGUPTA BANGALORE, KARANATAKA INDIA Karnataka 560019 2893 unpaid dividend 300.00 26-Oct-2020 AAYUSHIINVEST 155 NARAYAN DHURU STREET DEWA000000000A00 Amount for unclaimed and MENTS NA BOMBAY INDIA Maharashtra 400003 1517 unpaid dividend 63.00 26-Oct-2020 ISMAIL BUILDING 3RD FLOOR 309 ABDULAZIZDAW IBHRAIM REHMATULLA ROAD DEWA000000000A00 Amount for unclaimed and OOD DAWOODUSMAN BOMBAY INDIA Maharashtra 400003 1520 unpaid dividend 600.00 26-Oct-2020 ABDULHAFEEZAB DULRAHIMMALI LOTUS COLONY PLOT NO 43 DEWA120332000327 Amount for unclaimed and K NA H/1576 GOVANDI MUMBAI INDIA Maharashtra 400043 9401 unpaid dividend 15.00 26-Oct-2020 BUILDING NO JN 2/6A R NO 3 JUHU NAGAR SECTOR NO 10 VASHI NEW DEWA000000000A00 Amount for unclaimed and ABDULSHAIKH NA BOMBAY INDIA Maharashtra 400703 0024 unpaid dividend 150.00 26-Oct-2020 ABDULJALILABD BISMILLA PAHELWAN BUILDING ULREHMANQUR NASARWANJI FILE, BHUSAWAL, DEWA000000000A00 Amount for unclaimed and ESHI ABDULREHMAN MAHARASHTRA INDIA Maharashtra 425201 2783 unpaid dividend 300.00 26-Oct-2020 401 JEEVAN APARTMENTS 26/2 RACE COURSE ROAD MADHYA DEWA000000000A00 Amount for unclaimed and ABHAYPATEL RANJITBHAI PRADESH INDORE INDIA Madhya Pradesh 452003 1530 unpaid dividend 600.00 26-Oct-2020 KANSHREE COTTAGE 5 B POSTAL DEWA000000000A00 Amount for unclaimed and ABHAYSHAH PRAVINSHAH COLONY CHEMBUR BOMBAY INDIA Maharashtra 400071 1531 unpaid dividend 78.00 26-Oct-2020 C/O HARSHAL MATERNITY AND NURSING HO 1ST FLR PARMANAND ABHIJITDAMODA APARTMENT NEAR INDORA DEWAIN3003601034 Amount for unclaimed and RGAURKHEDE NA SQUARE KAMPTEE ROAD INDIA Maharashtra 440017 8486 unpaid dividend 600.00 26-Oct-2020 ABHIJITVISHWAN SHRIVISHWANATH 169,BHAWANI PETH, PALACE DEWA000000000A00 Amount for unclaimed and ATHBONGALE NAMDEOBONGALE STREET, SATARA INDIA Maharashtra 415002 2156 unpaid dividend 150.00 26-Oct-2020 H NO - 507 R WARD NO - 14 DEWA120191010034 Amount for unclaimed and ABHILASHA NA MODEL TOWN YAMUNA NAGAR INDIA Haryana 135001 3086 unpaid dividend 300.00 26-Oct-2020 C/O MANO-SMRITI NEW YARPUR ABHITESHRANJA JANTA ROAD. GARDANIBAGH DEWA000000000A00 Amount for unclaimed and N MRNKSINHA PATNA INDIA Bihar 800001 2596 unpaid dividend 300.00 26-Oct-2020 THUMBASSERIL PATHAMUTTAM DEWAIN3002391318 Amount for unclaimed and ABRAHAMTG NA KOTTAYAM INDIA Kerala 686532 4878 unpaid dividend 9.00 26-Oct-2020 ABRAHAMZACH 28,AASHIYANA APTS. SANTHA APTE DEWA000000000A00 Amount for unclaimed and ARIAH NAZACHARIAH PATH, BOPODI,KHADKI, PUNE INDIA Maharashtra 411003 2612 unpaid dividend 300.00 26-Oct-2020 ACHAMMAKURI A/13, VIRAL APARTMENT, UMESH DEWA000000000A00 Amount for unclaimed and AKOSE KURIAKOSE NAGAR, MALAD (WEST) MUMBAI INDIA Maharashtra 400064 1002 unpaid dividend 600.00 26-Oct-2020 ADITHAMPRAKA FLAT NO.11, MOHIT PARK, DEWA000000000A00 Amount for unclaimed and SHRAO AGANAPATRAO 140,LULLANAGAR, PUNE. INDIA Maharashtra 411040 2604 unpaid dividend 300.00 26-Oct-2020 HAJIAZHARHUSSAI VARIETY HOUSE DHARAM SHALA DEWA000000000A00 Amount for unclaimed and AHMADHUSSAIN N RD SASARAM ROHTAS BIHAR INDIA Bihar 821115 0042 unpaid dividend 600.00 26-Oct-2020 DEWA000000000A00 Amount for unclaimed and AJAYBHAYANA NA E-1141, NETAJI NAGAR NEW DELHI INDIA Delhi 110023 0044 unpaid dividend 150.00 26-Oct-2020 AJAYGOPALDASA PLOT NO 85 ABHISHEK BLDG DEWA000000000A00 Amount for unclaimed and SHAR GOPALDAS SECTOR 21 NERUL NAVI MUMBAI INDIA Maharashtra 400706 2074 unpaid dividend 2106.00 26-Oct-2020 AJAYHMALGAON HRISHIKESHAMALG 802 PEGASUS A MEENAKSHI SKY DEWA000000000A00 Amount for unclaimed and KAR AONKAR LOUNGE HI TEX ROAD KONDAPUR INDIA Andhra Pradesh 500084 1550 unpaid dividend 300.00 26-Oct-2020 7/102 SALASAR NAGAR NAVGHAR DEWAIN3002141062 Amount for unclaimed and AJAYKEDIA RAMAVTARKEDIA ROAD BHAYANDER (EAST) THANE INDIA Maharashtra 401105 5890 unpaid dividend 6.00 26-Oct-2020 AJAYKUMARSIN RAMESHWARSING I -119 HINDALCO COLONY DEWAIN3004501328 Amount for unclaimed and GH H RENUKOOT SONEBHADRA UP INDIA Uttar Pradesh 231217 5398 unpaid dividend 600.00 26-Oct-2020 LOKMANYA REST. AMBEDKAR AJAYMWANKHE MADHAVRAOWAN CHOWK, STATION ROAD, DEWA000000000A00 Amount for unclaimed and DE KHEDE BHUSAWAL DIST.JALGAON INDIA Maharashtra 425201 2632 unpaid dividend 150.00 26-Oct-2020 DEWAIN3013302048 Amount for unclaimed and AJAYRATHORE NA 522 SURESH NAGAR THATIPUR INDIA Madhya Pradesh 474011 2067 unpaid dividend 30.00 26-Oct-2020 1237, GH-A, WARD, BRAMHESHWAR BAG, SAKOLI AJEETAASHOKDE ASHOKNARAYANDE CORNER, LT.MADHAVRAO SHINDE DEWA000000000A00 Amount for unclaimed and SHPANDE SHPANDE PATH, KOLHAPUR, MAHARASHTRA INDIA Maharashtra 416012 2678 unpaid dividend 39.00 26-Oct-2020 MTHIMMAPPAHEG PIONEER INSURACE SERVICES PVT DEWAIN3004764153 Amount for unclaimed and AJEYHEGDEM DE LTD 1222 MAKER 5 N PT MUMBAI INDIA Maharashtra 400021 4245 unpaid dividend 30.00 26-Oct-2020 C/O. GOLDWIRE INVESTMENT, 2ND AJINDERPALSING LATESHRIAMALSIN FLOOR, 40 DLF.INDUSTRIAL AREA, DEWA000000000A00 Amount for unclaimed and H GH KIRTI NAGAR, NEW DELHI INDIA Delhi 110015 2624 unpaid dividend 150.00 26-Oct-2020 AJINKYASUBHAS DEWAIN3002391412 Amount for unclaimed and HSUTAR NA MALBHAG SUTAR GALLI SHIROL INDIA Maharashtra 416103 2041 unpaid dividend 15.00 26-Oct-2020 4, PICKET ROAD, GITA-GRAH, 4TH FLOOR, R NO-102, NEAR MARUTI DEWA000000000RI0 Amount for unclaimed and AJITKRISHAKANT NA TEMPLE MUMBAI INDIA Maharashtra 400002 0001 unpaid dividend 3.00 26-Oct-2020 54 MEGHDOOT FLATS OPP DEAR-E DUMBSHAR ASHRAM ROAD DEWA000000000A00 Amount for unclaimed and AJITBHAISHAH CHHOTALALSHAH AHMEDABAD INDIA Gujarat 380009 1572 unpaid dividend 21.00 26-Oct-2020 1-GITANAGAR MAIN RD,NEAR AKASHNATHABH GURUKUL,AKASH,OPP.TRIMURTI DEWA130199000020 Amount for unclaimed and AIPARSANA NA DAIRY FARM, RAJKOT INDIA Gujarat 360002 8314 unpaid dividend 45.00 26-Oct-2020 SAVITRI NILAYAM CHINMAYA AKHILKUMARPA KANCHADABALARA NAGAR HOUSING BOARD DEWAIN3023241106 Amount for unclaimed and TRO MPATRO BERHAMPUR , GANJAM INDIA Orissa 760002 0939 unpaid dividend 6.00 26-Oct-2020 DEWA000000000A00 Amount for unclaimed and AKHILESHGUPTA SVGUPTA 91 Jawahar Marg Indore INDIA Madhya Pradesh 452002 1578 unpaid dividend 3.00 26-Oct-2020 MOMINPURA,AMBIKAPUR,DISTT SUR GUJA MAHAMAYA RD, NR AKILAHMEDANS MAHAMAYA MANDIR NEAR DEWA120109000391 Amount for unclaimed and ARI NA NOORANI MASJID AMBIKAPUR INDIA Chhattisgarh 497001 1646 unpaid dividend 72.00 26-Oct-2020 ALEXARRANGAS Corner View,Plot No.7, Flat No.9, DEWA000000000A00 Amount for unclaimed and ARY LAZER Datar Colony, Bhandup (E), INDIA Maharashtra 400042 2251 unpaid dividend 39.00 26-Oct-2020 ALKACHATURVE 404 C-33 Sector No 9 Shanti Nagar DEWA000000000A00 Amount for unclaimed and DI YCHATURVEDI Mira Road East Dist Thane INDIA Maharashtra 401107 1585 unpaid dividend 450.00 26-Oct-2020 DEWAIN3011271514 Amount for unclaimed and ALKAGUPTA NA 301/B D.L.W. VARANASI INDIA Uttar Pradesh 221004 0583 unpaid dividend 3.00 26-Oct-2020 12 GROUND FLOOR DHUN BLDG 23/25 JANMABHOOMI MARG FORT DEWA000000000A00 Amount for unclaimed and ALOKBAHL AKBAHL BOMBAY INDIA Maharashtra 400023 2435 unpaid dividend 150.00 26-Oct-2020 7-D, CITIZEN ENCLAVE, SECTOR 14 DEWA000000000A00 Amount for unclaimed and ALOKSOM RBSINGH EXTN; RIHINI NEW DELHI INDIA Delhi 110085 0302 unpaid dividend 3717.00 26-Oct-2020 ALPANACHAUDH SANJEEVCHAUDHA 36 BHAGWAN DEEN NAGAR DEWA000000000A00 Amount for unclaimed and ARI RI INDORE INDIA