Swan Energy Limited List of Unpaid Shareholders for F.Y. 2016-2017
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Swan Energy Limited List of Unpaid shareholders for F.Y. 2016-2017 SR.NO.LFNO NAME SHARESGROSS TDS AMT NET AMT WARRAN CHEQUE DD NO AMT T NO NO 1 029341 BALOOBHAI GORDHANBHAI PATEL 100 7.50 1 000533 2 M00169 MOHUMEDALI PEERBHAI DODHIA 200 15.00 2 000534 3 P00166 PRAVIN KANTILAL VAKIL 300 22.50 3 000535 4 001317 GANGARAM CHUNILAL RAVAL 100 7.50 18 000536 5 002028 PHILLIPS CARBON BLACK LTD 700 52.50 19 000537 6 002228 HEMENDRA ISHWARLAL DALAL 300 22.50 21 000539 7 002242 CHHABILPRASAD RATILAL UPADHYAYA 100 7.50 22 000540 8 002307 KHANIYA LALL KAPUR 100 7.50 23 000541 9 003134 MOHSHINBHAI HAJDARBHAI 200 15.00 24 000542 10 003185 PADMA RAMESHCHANDRA MODI 100 7.50 25 000543 11 004005 RANUKA KAUR 1500 112.50 27 000545 12 004018 BAHADURSINH MOHANSINH JADEJA 600 45.00 28 000546 13 004111 SHARIFA D SHAIKH 600 45.00 29 000547 14 004130 CHANDRIKABEN SHANTILAL SHAH 100 7.50 30 000548 15 004314 DEEPAK JETHALAL SHAH 100 7.50 31 000549 16 005037 VASANT GHANSHYAM UPADHYAYA 200 15.00 32 000550 17 005209 DURGA DEVI OJHA 100 7.50 33 000551 18 005287 GUNWANTI MOHANLAL MEHTA 200 15.00 34 000552 19 005290 SHANTILAL MULCHANDBHAI CHOKSI 500 37.50 35 000553 20 005327 TULSIDAS JOITRAM PATEL 500 37.50 36 000554 21 005343 KESARISINGH VADILAL ZAVERI 200 15.00 37 000555 22 022013 ALLU FAREDOON DASTUR 4100 307.50 38 000556 23 022034 ASTOD DINESHAH GORWALA 900 67.50 39 000557 24 022185 ESTHER JACOB 3000 225.00 40 000558 25 022186 ELFRIDA ERNESTINE GAY 5300 397.50 41 000559 26 022188 ESSABHOY ABDUL HUSSAIN 1700 127.50 42 000560 27 022211 ANDREW GEDDIS 15700 1177.50 43 000561 28 023016 SAM SAROSH BHAOCA 2000 150.00 44 000562 29 023041 BAI JAMNABAI JIVANDAS 100 7.50 45 000563 30 023071 KARIM MOHAMED MOTIWALA 4100 307.50 46 000564 31 023111 BAI LILAVATI MANILAL 100 7.50 47 000565 32 023190 MOHANLAL KAPUR 800 60.00 48 000566 33 023271 PILOO PHIROZ SUTARIA 2500 187.50 50 000568 34 023294 PHIROZE SHAPURJI MODI 1500 112.50 51 000569 35 024101 SAM SAROSH BHACCA 700 52.50 52 000570 36 024171 MITRA BAHMAN BANDARI 100 7.50 53 000571 37 024292 SHIV SHANKER SHEOPARSAD 1700 127.50 54 000572 38 025102 SWARUPCHAND DAHYABHAI 100 7.50 56 000574 39 025150 INDRA KAUR 100 7.50 57 000575 40 025174 RANCHHORDAS LALJI PURECHA 500 37.50 58 000576 41 025211 SARASWATI PURSHOTAM MUNDRAI 500 37.50 59 000577 42 025253 HASHIMBHAI AHMED ISMAIL BAGGIM 2000 150.00 60 000578 43 026080 BISMILLAKHAN MURADKHAN 100 7.50 61 000579 44 026100 KAIKHUSHRU DINSHAH KAPADIA 200 15.00 62 000580 45 026107 ASHARAM CHHOTALAL 100 7.50 63 000581 46 026138 USHA KANTILAL SHAH 100 7.50 64 000582 47 026163 SHANTI DEVI MISRA 2000 150.00 65 000583 48 026167 RUKMANI MULCHAND MULCHANDANI 1000 75.00 66 000584 49 026326 JAYANTILAL VAJECHAND 100 7.50 67 000585 50 026327 VINODCHAND VAJECHAND 100 7.50 68 000586 51 026328 ASHOKCHANDRA VAJECHAND SHAH 200 15.00 69 000587 52 027104 KAMLA CHANDULAL 300 22.50 70 000588 53 027154 HASMUKHLAL NANDLAL SHAH 100 7.50 71 000589 54 028311 MAINABAI GOBINDRAM 100 7.50 72 000590 55 028312 MAINABAI GOVINDRAM 100 7.50 73 000591 56 030032 JAYANTILAL UTTAMCHAND JHATAKIA 100 7.50 74 000592 57 030235 SAM SAROSH BHACCA 100 7.50 75 000593 58 030305 HIRALAL BHAIDAS KAPADIA 100 7.50 76 000594 59 031158 CHANDRAPRABHA KANTILAL SHAH 100 7.50 77 000595 60 031159 VITHALDAS BAPALAL PARIKH 100 7.50 78 000596 61 031199 ANGANA NARENDRA DESAI 500 37.50 79 000597 62 031246 JASHVANTLAL ASHRAM 100 7.50 80 000598 63 040004 PARMANAND SHAKARABHAI 200 15.00 81 000599 64 040010 BEN KANTA ISHWARLAL 500 37.50 82 000600 65 040011 HARIPRASAD CHHAKKADDAS DESAI 1500 112.50 83 000601 66 040018 SHARDA PREMCHAND 600 45.00 84 000602 67 040023 MOHANLAL KUBERDAS PATEL 200 15.00 85 000603 68 040030 VADILAL NAGINDAS 100 7.50 86 000604 69 040065 KANTABEN SUKHLAL 300 22.50 87 000605 70 040069 PITAMBERDAS KEVALDAS SHAH 100 7.50 88 000606 71 040079 SUBHADRA TRAMBAKLAL DOSHI 300 22.50 89 000607 72 040081 CHIMANLAL CHUNILAL PARIKH 100 7.50 90 000608 73 040083 MOOLSHANKER SOMNATH TRAVADI 200 15.00 91 000609 74 040090 VISHNUPRASAD ZAVERBHAI 100 7.50 92 000610 1 / 26 Swan Energy Limited List of Unpaid shareholders for F.Y. 2016-2017 SR.NO.LFNO NAME SHARESGROSS TDS AMT NET AMT WARRAN CHEQUE DD NO AMT T NO NO 75 040099 AMBALAL BAPALAL SHAH 100 7.50 93 000611 76 040116 RAMANLAL VAJECHAND SHAH 4000 300.00 94 000612 77 040119 CHAMPAKLAL AMRATLAL MODI 500 37.50 95 000613 78 040127 NAROTAM MAGANLAL 1000 75.00 96 000614 79 040156 BABALBHAI LILACHAND SONI 100 7.50 97 000615 80 040158 SOMCHAND UGARCHAND KAPADIA 100 7.50 98 000616 81 040160 SUBHADRABEN KANUBHAI SHAH 500 37.50 99 000617 82 040163 VIMALABEN JAYANTILAL 300 22.50 100 000618 83 040165 VINODCHANDRA JAYANTILAL JHAVERI 300 22.50 101 000619 84 040193 JAYANTILAL KESHAVLAL SHAH 200 15.00 103 000621 85 040227 KUNJBALA NAVNITLAL SHAH 100 7.50 104 000622 86 040304 MONA RAMANBHAI SHETH 200 15.00 105 000623 87 040319 VIMLA VRAJALAL PAREKH 200 15.00 106 000624 88 040332 RAJNI JAYANT PARIKH 100 7.50 107 000625 89 040348 ASHISH RAJNIKANT SHETH 100 7.50 108 000626 90 040351 SHRENIK RAJNIKANT SHETH 100 7.50 109 000627 91 040409 MANI TRIKAMLAL PATEL 100 7.50 110 000628 92 040446 RASIKLAL PUNAMCHAND SHAH 700 52.50 111 000629 93 040464 ARUNA SHISHIRKUMAR GANDHI 200 15.00 112 000630 94 040482 PRABHAKAR LAXMANRAO BHINGE 100 7.50 113 000631 95 040523 THE SWASTIK SAFE DEP AND INVESTMENTS LTD 1200 90.00 115 000633 96 040804 KESHAVLAL DHARAMSHI SHAH 200 15.00 117 000635 97 040973 MOHMEDBHAI JAMAL MOHMED MOMNA 200 15.00 118 000636 98 040984 ARVIND BHOGILAL ZAVERI 100 7.50 119 000637 99 041045 SEEMA SACHINE SHETH 300 22.50 120 000638 100 041102 ABDUL KARIM MAHMADHUSAIN 200 15.00 121 000639 101 041151 ALOO ARDESHIR SUBEDAR 1000 75.00 122 000640 102 041197 NOSHIR CAVAS WADIA 1000 75.00 123 000641 103 041198 DINA MANECKJI MODY 1100 82.50 124 000642 104 041215 GULAM HUSEN IBRAHIM TOORAWA 2400 180.00 125 000643 105 041221 HARIBIBI MOHMAD HASANVANKED 2500 187.50 126 000644 106 041230 INDRAVADAN MANILAL DESAI 100 7.50 127 000645 107 041233 ISMAIL IBRAHIM TOORAWA 500 37.50 128 000646 108 041253 KANTILAL MANILAL GANDHI 2500 187.50 129 000647 109 041255 DR KHARSHEDJI KAWASJI PATEL 1000 75.00 130 000648 110 041289 NAVAJBAI ARDESHIR CAMA 1000 75.00 131 000649 111 041312 PUSHPABEN AMULAKHBHAI SHAH 2600 195.00 132 000650 112 041328 SATTAR SHAKUR MEMON 500 37.50 133 000651 113 041356 VASANTLAL RUPCHAND SHAH 1100 82.50 134 000652 114 041432 KANCHANBEN RATILAL MEHTA 700 52.50 136 000654 115 041440 JAYKRISHNA BALVANTRAM TRIVEDI 500 37.50 137 000655 116 041485 SAVITA CHIMANLAL PATEL 2000 150.00 138 000656 117 041528 DR ASHOKKUMAR JAGMOHANDAS BAXI 100 7.50 140 000658 118 041696 HUTOXI DINYAR CONTRACTOR 700 52.50 143 000661 119 041780 SHANTIBEN CHANDRAKANT PARIKH 1200 90.00 144 000662 120 041850 BINA JAIN 600 45.00 145 000663 121 042041 SAHAHARKUMAR BABUBHAI MODY 100 7.50 148 000666 122 042369 HANSA JAYANTILAL VORA 100 7.50 154 000672 123 042603 SUNANDA AMBALAL SHETH 100 7.50 156 000674 124 042612 NEELAM AMRUTLAL GUGALE 600 45.00 157 000675 125 042635 RATILAL CHHABILDAS MUKHTYAR 100 7.50 158 000676 126 042693 PATEL RAMESHCHANDRA LAXMANDAS 100 7.50 159 000677 127 042732 NIPUNKUMAR KANTILAL SHAH 200 15.00 160 000678 128 042766 BAMA VISWANATHAN 100 7.50 161 000679 129 042788 HASUMATIBEN BANSILAL CHOKSHI 100 7.50 162 000680 130 042790 ARVINDBHAI RAVJIBHAI PATEL 600 45.00 163 000681 131 042857 MANDAKINI JANARDAN LAKHOTE 100 7.50 164 000682 132 042868 M M RAO 200 15.00 165 000683 133 042875 MANDAKINI JANARDAN LAKHOTE 100 7.50 166 000684 134 042992 JAYANTILAL UTTAMCHAND JHATAKIA 100 7.50 168 000686 135 043018 CHANDRAVATIBEN C SHAH 200 15.00 169 000687 136 043210 CHANDRAKANT KALYANBHAI DALAL 100 7.50 170 000688 137 043224 DINAZ BARJOR DABOO 100 7.50 171 000689 138 043458 RATILAL PURSHOTTAMDAS BROKER 100 7.50 174 000692 139 043505 SUNDERDAS PURSHOTAM TOPRANI 100 7.50 175 000693 140 043574 MAHYAR BYARAMJI PATEL 1000 75.00 176 000694 141 043677 VINODKUMAR SHIVLAL SEHGAL 500 37.50 177 000695 142 043766 MAHESH CHUNILAL MEHTA 500 37.50 178 000696 143 044050 JASVANTLAL VANRAVANDAS SHAH 100 7.50 179 000697 144 044094 ELIZABETH EDWARD ALVA 100 7.50 180 000698 145 044183 SAMBHU NATH BARICK 100 7.50 182 000700 146 044184 AMAR KUMAR BASU 100 7.50 183 000701 147 044187 JITENDRA BHUSAN DUTTA 100 7.50 184 000702 148 044189 MAHABIR PRASAD AKHERAMAKA 100 7.50 185 000703 2 / 26 Swan Energy Limited List of Unpaid shareholders for F.Y. 2016-2017 SR.NO.LFNO NAME SHARESGROSS TDS AMT NET AMT WARRAN CHEQUE DD NO AMT T NO NO 149 044193 TARA CHAND PODDAR 100 7.50 186 000704 150 044194 KAMAL KUMAR BASU 100 7.50 187 000705 151 044196 HARILAL DAS 100 7.50 188 000706 152 044197 NALINAKSHA SANYAL 100 7.50 189 000707 153 044198 PABITRA KUMAR GUHA NEOGI 100 7.50 190 000708 154 044199 RAJABALA DASI 100 7.50 191 000709 155 044200 SUDHIR RANJAN DUTTA 100 7.50 192 000710 156 044202 NIKHIL RANJAN BHUIYA 100 7.50 193 000711 157 044204 SITANGSHU BHUSAN MITRA 100 7.50 194 000712 158 044210 AMIYA RANJAN PAUL 100 7.50 195 000713 159 044217 BHIRENDRA NARAYAN CHAKRAVARTY 100 7.50 196 000714 160 044218 BHAPENDRA NATH BOSE 100 7.50 197 000715 161 044221 BAIDYANATH LAHA 100 7.50 198 000716 162 044222 BHUPENDRA MOHAN PAUL CHOWDHURY 100 7.50 199 000717 163 044225 DANUJA DALANI CHOUDHURI 100 7.50 200 000718 164 044227 GOUR CHANDRA MITRA 100 7.50 201 000719 165 044228 HARIPADA CHAKRABORTY 100 7.50 202 000720 166 044229 J MAJUMDAR 100 7.50 203 000721 167 044231 JOGENDRA RAM BAKSHI 100 7.50 204 000722 168 044232 JOHRA KHATOON 100 7.50 205 000723 169 044233 KUNJBEHARILAL MODI 100 7.50 206 000724 170 044235 KALI PADA MAJI 100 7.50 207 000725 171 044237 MOTILAL GHOSH 100 7.50 208 000726 172 044238