CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 L74140TG1982PLC040516 Prefill Company/Bank Name BODHTREE CONSULTING LIMITED Date Of AGM(DD-MON-YYYY) 22-JUL-2017 Sum of unpaid and unclaimed dividend 1160544.50 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) 8 D DDA MIG FLAT,SARAI IN301774-16440136- Amount for unclaimed and 26-AUG-2024 DABBIKAR BHANU CHANDER PREM CHANDER DABBIKAR JULLENA,,NEW DELHI INDIA DELHI SOUTH DELHI 110025 AN unpaid dividend 182.5 PO BOX B1199,DUBAI,,DUBAI IN300513-17845318- Amount for unclaimed and 26-AUG-2024 MANJU MATHEW KURIEN MATHEW DUBAI UAE SAUDI ARABIA NA NA AN unpaid dividend 500 IN300513-17425576- Amount for unclaimed and P O BOX 36434,DUBAI,,UAE 26-AUG-2024 ZAHEERUDEEN MAHABOOB HUSSAINSYED BURHANUDDIN SYED MAHABOOBHUSSAIN SAUDI ARABIA NA NA AN unpaid dividend 100 FLAT NO 903 EMERALD GREEN,PLOT NO 20,SECTOR 52 IN300513-22934377- Amount for unclaimed and 26-AUG-2024 OPP TAU DEVI LAL AN unpaid dividend GAURAV GUPTA VIJAY KUMAR GUPTA PARK,GURGAON HARYANA INDIA HARYANA GURGAON 122001 50 C-1843,SUSHANT LOK-1 12078700-00005901- Amount for unclaimed and 26-AUG-2024 TRILOK SINGH RAWAT ROOP SINGH RAWAT DLF,,GURGAON INDIA HARYANA GURGAON 122001 AN unpaid dividend 250 H.NO.- 349, WARD/SEC- II,NEAR IN302365-10899367- Amount for unclaimed and FASHION CAMP,,BOMBAY WALI 26-AUG-2024 AN unpaid dividend GALI, SIRSA,,HARYANA INDER MANI GOYAL KISHAN CHAUDHARY INDIA HARYANA SIRSA 125055 500 W/O RAJINDER PARSAD,262 STREET NO. 8 HARI 12019101-01261150- Amount for unclaimed and 26-AUG-2024 VISHNU,COLONY KANGANPUR AN unpaid dividend RENU MOHAN LAL ROAD,Sirsa INDIA HARYANA SIRSA 125055 75 931/ 22,KAZIWARA HARI IN300966-10518816- Amount for unclaimed and 26-AUG-2024 MANDIR,AMBALA CITY,HARYANA AN unpaid dividend RAKESH BHATIA KULDIP RAJ BHATIA INDIA HARYANA AMBALA 134003 50 H.NO-1371,WARD NO-27 SECTOR- 12024200-00424981- Amount for unclaimed and 17,HUDA JAGADHRI,YAMUNA 26-AUG-2024 AN unpaid dividend INDERJEET SINGH CHONA PRITPAL SINGH CHONA NAGAR INDIA HARYANA YAMUNA NAGAR 135001 59 1860 W NO 6 SIRHIND,DISST 12029900-04027888- Amount for unclaimed and 26-AUG-2024 TARSEM LAL PARKASH CHAND FATEHGARH SAHIB,,SIRHIND INDIA PUNJAB FATEHGARH SAHIB 140406 AN unpaid dividend 250 SO KISHORI LAL AGGARWAL HOUSE NO 165,WARD NO 06 IN303028-61325004- Amount for unclaimed and PAONTA SAHIB T 26-AUG-2024 AN unpaid dividend PAONTA,SAHIB,PAONTA SAHIB,HIMACHAL PRADESH,INDIA MAHINDER PAL AGGARWAL KISHORI LAL AGGARWAL INDIA HIMACHAL PRADESH SIRMAUR 173025 400 6/9 DALIBAGH OFFICERS IN300513-13249665- Amount for unclaimed and COLONY,LUCKNOW,,UTTAR 26-AUG-2024 AN unpaid dividend MAMTA SHARMA TRILOK CHAND SHARMA PRADESH INDIA UTTAR PRADESH LUCKNOW 226001 220 12065000-00013141- Amount for unclaimed and 63,,NEW FATEHPURA,,UDAIPUR 26-AUG-2024 NASREEN HUSSAIN ABBAS ALI PEEPAWALA INDIA RAJASTHAN UDAIPUR 313001 AN unpaid dividend 100 C/O K.S. SISODIA,94 AMBAMATA 12065000-00001803- Amount for unclaimed and 26-AUG-2024 SMITA SISODIA SANGRAM SINGH HIRAN SCHEME,,UDAIPUR INDIA RAJASTHAN UDAIPUR 313001 AN unpaid dividend 175 KAVI KUTEER BEHIND,SHANKER 12017701-00708578- Amount for unclaimed and 26-AUG-2024 BAWAN RANI BAZAR,.,BIKANER AN unpaid dividend MRS NAZAMA MOHD SALEEM BHATI INDIA RAJASTHAN BIKANER 334001 1500 D.P.G.C KE PASS,WARD NO. 17, HANUMANGARH TOWN,DISTT. 12012101-00479652- Amount for unclaimed and 26-AUG-2024 HANUMANGARH,HANUMANGARH AN unpaid dividend TAJ MOHAMMED YASEEN KHAN TOWN INDIA RAJASTHAN HANUMANGARH 335513 250 RENU 128 CENTRAL IN300476-40542215- Amount for unclaimed and SCHOOL,SCHEME AIR 26-AUG-2024 AN unpaid dividend TARUN JOSHI J P JOSHI FORCE,,JODHPUR INDIA RAJASTHAN JODHPUR 342003 125 5 SAHKARNAGAR IN300343-11182738- Amount for unclaimed and 26-AUG-2024 DESAI YOGESHBHAIR RAJANIKANT JDESAI SOCIETY,BOTAD,,BOTAD INDIA GUJARAT BHAVNAGAR 364710 AN unpaid dividend 200 503-A,BORSALI 12047800-00087391- Amount for unclaimed and APPARTMENT,KHANPUR,SHAHPU 26-AUG-2024 AN unpaid dividend JAGRUTI ANILBHAI SHAH ANILBHAI RAMANLAL SHAH R,AHMEDABAD INDIA GUJARAT AHMEDABAD 380001 50 PLOT NO 151 1,SECTOR NO IN300183-11301723- Amount for unclaimed and 26-AUG-2024 ASNANI VEENA HARISH ASNANI HARISH VISHANDAS 6,GANDHINAGAR,GUJARAT INDIA GUJARAT GANDHINAGAR 382010 AN unpaid dividend 200 18,TALAVNI PAL,,KADI- 12047800-00080664- Amount for unclaimed and 26-AUG-2024 MUSTUFA KARIMKHAN PATHAN KARIMKHAN KALEKHAN PATHAN 16,KADI,MEHSANA,KADI INDIA GUJARAT MAHESANA 382715 AN unpaid dividend 50 41,HUSENIA NAGAR- 2,OPP.VEJALPUR 12010600-00522279- Amount for unclaimed and 26-AUG-2024 MEHMOODMIY NERROW,GUAGE,RAILWAY AN unpaid dividend ZUBED AKHTAR ASHAIKH MEHMOODMIYA A SHAIKH STA.,BHARUCH INDIA GUJARAT BARODA 392001 152.5 NATWAR CHAMBER,MEZZANINE FLOOR,,86,OFF NAGINDAS IN301604-10021997- Amount for unclaimed and 26-AUG-2024 MASTER ROAD,,OAK AN unpaid dividend LANE,FORT,,MUMBAI MADIA INVESTMENTS PVTLTD NA INDIA MAHARASHTRA MUMBAI CITY 400001 12500 II FLOOR,HARI CHAMBERS,58/64,SHAHID IN301071-80000000- Amount for unclaimed and 26-AUG-2024 BHAGAT SINGH AN unpaid dividend ORIENTAL BANK OFCOMMERCE NA ROAD,FORT,MUMBAI, INDIA MAHARASHTRA MUMBAI CITY 400001 50000 SECURITIESPVTL 5 TH FLOOR,333,KALBADEVI IN300011-10003150- Amount for unclaimed and 26-AUG-2024 MILAN MAHENDRA TD NA ROAD,BADAM WADI,MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400002 AN unpaid dividend 46650 FLAT NO.1702,WING 1C, WHISPERING Amount for unclaimed and PALMS,LOKHANDWALA 26-AUG-2024 unpaid dividend TOWNSHIP AKURLI RUCHI TANDON NA ROAD,KANDIVALI (E), MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400004 001197 1000 301/B,NATWAR CHAMBERS,3RD Amount for unclaimed and SECURITIESPVTL 26-AUG-2024 FLOOR, N.M.ROAD,FORT, MUMBAI unpaid dividend LATIN MANHARLAL TD NA INDIA MAHARASHTRA MUMBAI CITY 400023 001128 3000 301/A,NATWAR CHAMBERS,3RD Amount for unclaimed and SECURITIESPVTL 26-AUG-2024 FLOOR, N.M.ROAD,FORT, MUMBAI unpaid dividend MILAN MAHENDRA TD NA INDIA MAHARASHTRA MUMBAI CITY 400023 001127 2750 100/104, D.G.CHAMBERS 2ND FLOOR,NANIK MOTWANI Amount for unclaimed and 26-AUG-2024 PARIKHJHDINAS MARG,ABOVE DWARAKA unpaid dividend SUSHIL KANTILAL USHILP NA HOTEL,FORT, BOMBAY INDIA MAHARASHTRA MUMBAI CITY 400023 001161 2500 702 USHA KUNJ JUHU TARA ROAD,NEAR JUHU IN300888-14046297- Amount for unclaimed and 26-AUG-2024 KOLIWADA,SANTACRUZ AN unpaid dividend SAUREN HARISH PATEL HARISH PATEL WEST,,MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400049 1250 405, STELLAR Amount for unclaimed and TOWER,LOKHANDWALA 26-AUG-2024 SANGANERIAJH unpaid dividend COMPLEX,ANDHERI(W),MUMBAI DILIP KUMAR ARCHANADEVI NA INDIA MAHARASHTRA MUMBAI CITY 400053 001154 2500 MAHESHWAR NIWAS BLOCK NO 16010100-00101168- Amount for unclaimed and 9,TILAK ROAD,SANTACRUZ 26-AUG-2024 AN unpaid dividend AJAY JAYANTILAL SHAH NA WEST,MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400054 125 A/18, CHANDAN APARTMENTS,4TH Amount for unclaimed and 26-AUG-2024 SHAHJHASHISHA FLOOR,SAROJINI NAIDU unpaid dividend ARVIND GOKALDAS RVINDS NA ROAD,KANDIVALI(W), MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400067 001134 250 ROOM 6 CHANDRABALI SINGH,CHAWLRATAN NGR RAJESH 12013300-00213692- Amount for unclaimed and 26-AUG-2024 COMP,D N DUBE RD AN unpaid dividend VIKRAM BHAWARLAL SUTHAR BHAWARLAL BABULAL SUTAR DAHISAR,MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400068 1575 24/RITZ,CONVENT VIEW, Amount for unclaimed and 50C,BEHIND ATUR 26-AUG-2024 unpaid dividend SAVIO PINTO PHILOMENA NA PARIC,,CHEMBUR, MUMBAI INDIA MAHARASHTRA MUMBAI CITY 400071 001113 12500 ROOM 160, PRABHAT IN301127-15649757- Amount for unclaimed and 26-AUG-2024 NAGAR,,GHATKOPAR (E),MUMBAI, AN unpaid dividend PALANI ATHIMOOLAM SONAR NA INDIA MAHARASHTRA MUMBAI CITY 400075 150 202/H, NEMINATH NAGAR,ACHOLE 12034200-00012298- Amount for unclaimed and ROAD,NALASOPARA (E), 26-AUG-2024 AN unpaid dividend THANE,MUMBAI ANUPAMA CHHABIRAJ MAURYA RAMSAMUJH MAURYA INDIA MAHARASHTRA MUMBAI CITY 401208 20 FLAT NO 4 VASANT VIHAR IN300476-43248082- Amount for unclaimed and APT,PLOT NO 85,SEC NO 27 26-AUG-2024 AN unpaid dividend ATMAJA MORESHWAR BHALSING MORESHWAR BABANRAO BHALSING NIGDI,PUNE INDIA MAHARASHTRA PUNE 411044 600 PLOT RL 42 MILAP NAGAR CROSS ROAD 4,MIDC RESIDENTIAL IN300513-16991974- Amount for unclaimed and 26-AUG-2024 AREA,DOMBIVALI EAST AN unpaid dividend BALWANT MARTAND GANDHALIKAR M N GANDHALIKAR THANE,MAHARASHTRA INDIA MAHARASHTRA THANE 421201 100 9,GANRAJ APT.,HIRWE NAGAR,,NR.GAIKWAD SANS 12017502-00036485- Amount for unclaimed and 26-AUG-2024 PANDHARPURK SABHAGRUHA,,BHABHA AN unpaid dividend VILAS CHANDRAKANT AR NA NAGAR,NASIK INDIA MAHARASHTRA NASHIK 422001 25 OFFICE OF THE D I G P GROUND,FLR ADMIN BUILDING 12036000-02234254- Amount for unclaimed and 26-AUG-2024 NO 1 CIVIL,LINES NEAR CIVIL LINE AN unpaid dividend GAJANAN KADAM SHANKAR KADAM ROAD,NAGPUR INDIA MAHARASHTRA NAGPUR 440001 100 112/B, FLAT NO.1&4,PARK VIEW Amount for unclaimed and APARTMENTS,SHIVAJINAGAR,NAG