Form IEPF-2 2011-12
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 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 1271505.00 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) INDIRA S DAMANI SH SHANKAR LALHOUSEHOLD Baxi Street Morvi Gujarat INDIA Gujarat 363641 S00000052 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 KAMLESH M SHAH SH MANGALDAS SERVICE 6 603 Vijay Chambers Thribhuvan RdINDIA Bombay 4 DELHI DELHI S00000142 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 PANKAJ CHHOTALAL PARIKH SH CHHOTALAL PAREKHBUSINESS Abcd INDIA DELHI DELHI S00000192 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 NINA MAHESH PAREKH SH MAHESH PAREKHBUSINESS Abcd INDIA DELHI DELHI S00000193 Amount for Unclaimed and Unpaid Dividend60.00 01-MAR-2019 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 Dividend1650.00 01-MAR-2019 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 Dividend60.00 01-MAR-2019 P V UDAYABHASKAR SH P PANDURANGARAOBUSINESS3 Y E S I Quarters Adarsh Nagar HyderabadINDIA Andhra Pradesh 500463 S00000256 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 JASJIT SINGH LATE SH SBALWANTSINGHRETIREDCIVILSERVE 29 Panch Shila Park New Delhi INDIA Delhi 110017 S00000275 Amount for Unclaimed and Unpaid Dividend1980.00 01-MAR-2019 PREM BHAGAT SH RAVINDER BHAGATHOUSEWIFE A 25 Ashok Vihar Phase Ii New Delhi INDIA Delhi 110052 S00000276 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 S ALANGARAM SH S SWAKKEENSERVICE 2 400 V O C St M A Nagar Redhills MadrasINDIA 52 DELHI DELHI S00000307 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 R VIVEKANANDAN SH S RAMALINGAMENGINEER 7 Thayu Manavar St Thirunagar VelloreINDIA 6 DELHI DELHI S00000313 Amount for Unclaimed and Unpaid Dividend30.00 01-MAR-2019 K V KRISHNAN SH K VENKATESWARANSERVICEJ 47 1 Dyam Vihar Dindarpur NajafgarhINDIA New Delhi Delhi 110043 S00000325 Amount for Unclaimed and Unpaid Dividend60.00 01-MAR-2019 M RAVINDRAN MENON A P MENONSERVICE B 39 Saraswati Kunj Apartments Plot INDIANo 25 Patparganj DelhiDelhi 110092 S00000326 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 PAVAN TAPADIYA SH VITHALDAS TAPADIYABUSINESS 109 Shree Mohini Kings Way Nagpur INDIA1 DELHI DELHI S00000340 Amount for Unclaimed and Unpaid Dividend462.00 01-MAR-2019 TOIMMANUEL RAJKUMAR SH V THEODOREVIBRATOROPERATOR15 Immanuel St Mazareth 628617 V INDIAO C Dt DELHI DELHI S00000342 Amount for Unclaimed and Unpaid Dividend15.00 01-MAR-2019 RANJU MANTRI BHANWARLAL STUDENT Chhagan Mal Bhanwar Lal Post PariharaINDIA Dt Churu Raj Rajasthan 331505 S00000455 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 CHANDRA KALA GUPTA KUDAN LAL GUPTABUSINESS 113 105 Swaroop Nagar Kanpur INDIA Uttar Pradesh 208002 S00000460 Amount for Unclaimed and Unpaid Dividend2640.00 01-MAR-2019 SUMITA SINGHAL JAWAHAR LAL SINGHALPROFESSIONAL District Hospital Campus Po BaharaichINDIA Up Uttar Pradesh 271801 S00000476 Amount for Unclaimed and Unpaid Dividend990.00 01-MAR-2019 DEVENDRA KUMAR AGARWAL SHIV KUMAR BUSINESS C O Bihari Lal Agarwal Ghosiyana RudauliINDIA Barabanki Uttar Pradesh 225411 S00000479 Amount for Unclaimed and Unpaid Dividend1980.00 01-MAR-2019 DILIP KUMAR AJAIN ANOP CHAND JAINBUSINESS 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000491 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 RAJKUMARI MANUKUMARJI HOUSEHOLD 104 Amman Koil Street Second FloorINDIA Madras Tamil Nadu 600079 S00000493 Amount for Unclaimed and Unpaid Dividend1320.00 01-MAR-2019 PAWAN KUMAR RAM JI BUSINESS C O Shop No 1 Hathuwa Market ChetINDIA Ganj Varanasi Uttar Pradesh 221010 S00000503 Amount for Unclaimed and Unpaid Dividend3960.00 01-MAR-2019 AJAY ANAND K L ANANDSTUDENT 123 Sainik Vihar Pritam Pura Delhi INDIA Delhi 110034 S00000513 Amount for Unclaimed and Unpaid Dividend1320.00 01-MAR-2019 IRVINDER SALUJA PARAMJEET SINGH BUSINESS 15 49 Punjabi Bagh West New Delhi INDIA Delhi 110026 S00000530 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 JAGRUTI SANGHAVI SANDIP SANGHAVI HOUSEHOLD Shop No 6 Ekata Towers Vasna BarageINDIA Road Vasna AhmedabadGujarat 380007 S00000558 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 SURESH BHAI SHAH GOVIND LAL SHAHSERVICE Shop No 6 Ekata Towers Vasna BarrageINDIA Roa Vansa AhmedabadGujarat 380007 S00000562 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 MADANLAL JAIN MULTHAN MAL BUSINESS Plot No 157 Sector 1 A Rothari ChamberINDIA Gandhidham KutchGujarat 370201 S00000698 Amount for Unclaimed and Unpaid Dividend1320.00 01-MAR-2019 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 Dividend1320.00 01-MAR-2019 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 Dividend1650.00 01-MAR-2019 AJIT BALDEVBHAI SHUKLA BALDEVBHAI VALLABHRAM SHUKLASERVICE B 2 16 Raghukul Society Nr Shahibag INDIARly Crossing Shahibag AhmedabadGujarat 380004 S00000733 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 ANKIT GORAKHMALJI STUDENT C O Minervadying Company E 31 Ind INDIAArea Post Balotra Raj Rajasthan 344022 S00000834 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 DEVANGI SHAH RAJESH SHAH HOUSEHOLD 1933 Vijiya Bhuvan Nishani Khadaki KhadiyaINDIA Char Rasta AhmedabadGujarat 380001 S00000889 Amount for Unclaimed and Unpaid Dividend990.00 01-MAR-2019 TAKHUBHA PRABHATSINH GOHIL PRABHAT SINH GOHILPROFESSIONAL At Valabhipur Bhatt Street Dt BhavnagarINDIA Gujarat 364310 S00001008 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 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 Dividend990.00 01-MAR-2019 SAKSIKANT KANODIA CHIRANJI LAL KANODIABUSINESS D1 402 Tapovan Deep Pathan Wadi MaladINDIA E Bombay Maharashtra 400097 S00001108 Amount for Unclaimed and Unpaid Dividend1980.00 01-MAR-2019 PRAKESH RATDIA HALCHAND BUSINESS A 1 105 Shreepal Nagar Devchand NagarINDIA Bhayandar W BombayMaharashtra 401101 S00001119 Amount for Unclaimed and Unpaid Dividend990.00 01-MAR-2019 BARIN KUMAR ROY TINKORI ROY SERVICE D 94 Raymond Colony Gopal Nagar BilaspurINDIA Mp Chhattisgarh 495663 S00001159 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 AMY PHIROZE KATRAK PHIROZE JEHANGIR KATRAKHOUSEHOLD 29 A Rosary Building Gunpowder RoadINDIA Mazagaon Bombay Maharashtra 400010 S00001173 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 SEEMA R KOTHARI RAKESH HOUSEHOLD 30 Navi Wadi Narayan Niwas 2nd FloorINDIA Room No 21 22 DadyMaharashtra Seth Agiary Lane Bombay 400002 S00001181 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 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 Dividend330.00 01-MAR-2019 MANISH M SHAH MAPHAT LAL SHAHBUSINESS 197 New Amritwadi 3rd Floor PrathanaINDIA Samaj V P Road BombayMaharashtra 400004 S00001246 Amount for Unclaimed and Unpaid Dividend1320.00 01-MAR-2019 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 Dividend1650.00 01-MAR-2019 KHUSHAL CHAND SHAH MEGHJI BHAI SHAHBUSINESS Akodia Mandi Dist Shajapur Mp INDIA Madhya Pradesh 465223 S00001282 Amount for Unclaimed and Unpaid Dividend1320.00 01-MAR-2019 RAJINDRA SINGH SHEKHAWAT BHAGWAN SINGH SHEKHAWATSERVICE C O Donal D Costa 115 38 Agarwal FarmINDIA Mansarovar JaipurRajasthan 302020 S00001343 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 RAM BABU GUPTA RADHYA SHYAM GUPTASERVICE B 89 Janata Colony Jaipur INDIA Rajasthan 302004 S00001368 Amount for Unclaimed and Unpaid Dividend330.00 01-MAR-2019 JAICHAND LAL BOTHERA JAITRUP PROTHERA SERVICE Dhanlaxmi Industries Plot No F 808 RoadINDIA No 14 VishwakarmaRajasthan Jaipur 302013 S00001375 Amount for Unclaimed and Unpaid Dividend1320.00 01-MAR-2019 SHAKUNTALA SHARMA NETRAM HOUSEHOLD 3 Mangalansar Road Scheme No 2 AlwarINDIA Raj Rajasthan 301001 S00001389 Amount for Unclaimed and Unpaid Dividend660.00 01-MAR-2019 DILIP KUMAR GANDHI THAKORLAL SERVICE Gopi Vijay Park Lunsikui Navsari INDIA Gujarat