CIN/BCIN Company/Bank Name
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 L72200TG1990PLC011146 Prefill Company/Bank Name NCC LIMITED 24-Aug-2017 Sum of unpaid and unclaimed dividend 939456.70 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) B BALAMURUGAN A BALAKRISHNAN 7/11 PETERS COLONY ROYAPATTAHINDIA TAMIL NADU CHENNAI 600014 IN300394-IN300394-14687538Amount for unclaimed and unpaid dividend32.50 16-AUG-2017 V NAGAVALLI NA FLAT NO-702, MHADA BLDG NO-7 ANDHRAINDIA BANK OFFICERSMAHARASHTRA QTRS A.S MARG, RAMBAGH,MUMBAI POWAI MUMBAI MAHARASHTRA 400076 C12029900-12029900-00206574Amount for unclaimed and unpaid dividend52.00 16-AUG-2017 AKASH KUMAR NA 17/2 KAMBAR STREET SAIDAPET WESTINDIA CHENNAI TAMIL NADU CHENNAI 600015 C12029900-12029900-03124825Amount for unclaimed and unpaid dividend36.40 16-AUG-2017 JEEVAN BALASUBRAMANIAN K B PANICKER 7 B VIGNARAJA APTS MORRISON 5THINDIA STREET S T THOMAS MOUNTTAMIL NADU P O CHENNAI CHENNAI 600016 IN300214-IN300214-10338969Amount for unclaimed and unpaid dividend26.00 16-AUG-2017 PRASANTA CHATTOPADHYAY SUSHIL CHATTERJEE FLAT NO.A3(8)-31 SAROJINI APARTMENTSINDIA 32, SAROJINI NAIDUUTTAR MARG PRADESH ALLAHABAD ALLAHABAD 211001 IN303028-IN303028-50557467Amount for unclaimed and unpaid dividend1.30 16-AUG-2017 SIVAKUMAR VEERAIYAN NA NO 2 MUTHURANGAR STREET KALAIGNARINDIA NAGAR ST THOMASTAMIL MOUNT NADU CHENNAI CHENNAI 600016 IN301774-IN301774-15527267Amount for unclaimed and unpaid dividend6.50 16-AUG-2017 DEVENDRA KUMAR S SHANKARLAL JAIN NO 2 JAGADESWARAN STREET T NAGARINDIA CHENNAI TAMIL NADU CHENNAI 600017 IN300441-IN300441-10708194Amount for unclaimed and unpaid dividend260.00 16-AUG-2017 YOGITA SINGH H R VERMA 872 A RAILWAY OFFICERS COLONY LEADERINDIA ROAD ALLAHABADUTTAR PRADESH ALLAHABAD 211001 IN303028-IN303028-50752136Amount for unclaimed and unpaid dividend105.30 16-AUG-2017 SHYAMALA P P BALASUBRAMANYAM 10/184 AGADESHWARAN NAGAR 2NDINDIA STREET POZHICHALURTAMIL CHENNAI NADU TAMILNADU CHENNAI 600074 IN301637-IN301637-40149007Amount for unclaimed and unpaid dividend6.50 16-AUG-2017 V RAMAKRISHNAMARAJU V POTTIRAJU 14 GOPALAKRISHNA ROAD T NAGAR INDIAMADRAS MADRAS TAMIL NADU CHENNAI 600017 P0009505 Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 K INDHRA N VENKATESH C/O R KANNAN 122 GROUND FLOORINDIA A LAKSHMI APTS ABHIRAMAPURAMTAMIL NADU 4TH STREETCHENNAI MADRAS MADRAS 600018 P0027355 Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 JAYANTHI NA NO.15/21, PRAYAG APPARTMENTS GANDHIINDIA NAGAR, 1ST MAINTAMIL ROAD NADU ADYAR CHENNAICHENNAI 600020 IN301696-IN301696-11208004Amount for unclaimed and unpaid dividend26.00 16-AUG-2017 S RAVI SUNDARAMURTHY 11-A SECOND AVENUE INDIRA NAGARINDIA MADRAS MADRAS TAMIL NADU CHENNAI 600020 P0017929 Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 P V ANANTARAMAN VENKATASUBRAMANIAN 31/2ND MAIN ROAD GANDHI NAGAR,INDIA ADYAR CHEMMAI CHEMMAITAMIL NADU CHENNAI 600020 P0023332 Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 RAMAN GAUR SHRI RAVIDRA NATHGOUR 25 /39 L I C COLONY TAGORE TOWN INDIAALLAHABAD UTTAR PRADESH ALLAHABAD 211002 IN301330-IN301330-19728013Amount for unclaimed and unpaid dividend260.00 16-AUG-2017 D LOGANATHAN DEVARAJ OLD NO-39 NEW NO 152 RAJA GRAMANIINDIA GARDEN ROBERTSONTAMIL PET NADU MANDAVELI CHENNAICHENNAI 600028 IN300394-IN300394-13965159Amount for unclaimed and unpaid dividend26.00 16-AUG-2017 VIRENDRA SWARUP MISRA MAHESHWAR PRASAD MISRA 535/445 COLONELGANJ ALLAHABADINDIA UTTAR PRADESH ALLAHABAD 211002 IN301330-IN301330-19852171Amount for unclaimed and unpaid dividend715.00 16-AUG-2017 V KALYANA SUNDARAM N VENKATESWARAN FLAT NO 1 GOWRI APARTMENTS 49 RAJUINDIA NAICKEN STREET TAMILWEST MAMBALAMNADU CHENNAICHENNAI 600033 IN301549-IN301549-16565626Amount for unclaimed and unpaid dividend1.30 16-AUG-2017 PICHUMANI SHEELA NA OLD NO 30 NEW NO 75 D1 RAVIRAMINDIA APARTMENTS ARYA GOWDATAMIL NADUROAD WEST MAMBALAMCHENNAI CHENNAI 600033 IN301774-IN301774-15087886Amount for unclaimed and unpaid dividend3.90 16-AUG-2017 DEBI PRASAD SAHOO KAMAL LOCHAN SAHOO EMP NO 458 FUTURE SOFTWARE LTDINDIA 7TH FLOOR 480/481 ANNASALAITAMIL NADU CHENNAI CHENNAI 600035 IN301549-IN301549-17624879Amount for unclaimed and unpaid dividend78.00 16-AUG-2017 RAMASAMY K KANDASAMY 61 JAWAHAR NAGAR STREET NO 4 THRIUMANGALAMINDIA TK MADURAITAMIL NADU TAMILNADU CHENNAI 600037 IN300513-IN300513-11394272Amount for unclaimed and unpaid dividend6.50 16-AUG-2017 FRANCISNOBLE PRASANNAKUMMARAKUNURI DANIEL FRANCIS AKUNURI A 9 DABC SOUNDARYAM EB ROAD MOGAPPERINDIA E CHENNAI TAMILTAMIL NADUNADU CHENNAI 600037 IN303028-IN303028-51577303Amount for unclaimed and unpaid dividend39.00 16-AUG-2017 ZARINA RAHIM NA 387 5TH MAIN ROAD M K B NAGARINDIA VYASARPADI CHENNAITAMIL NADU CHENNAI 600039 IN300441-IN300441-10006425Amount for unclaimed and unpaid dividend65.00 16-AUG-2017 SANDEEPAN GUPTA SATYA PRAKASH GUPTA 714/466 MUTTHIGANJ ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 IN302679-IN302679-31382382Amount for unclaimed and unpaid dividend23.40 16-AUG-2017 B JEEVA NA NO, 953 13TH CENTRAL CROSS ST, M.K.BINDIA NAGAR CHENNAI TAMIL NADU CHENNAI 600039 C13017400-13017400-00052786Amount for unclaimed and unpaid dividend26.00 16-AUG-2017 NISHA T JOHN THAMPY JOHN B-2/101 PARAS HERMITAGE HOSHANGABADINDIA ROAD BHOPALMADHYA PRADESH BHOPAL 462026 IN300394-IN300394-13550258Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 RANDHIR SINGH SACHAN NA 166 BAGHAMBARI HOUSING SCHEM INDIAALLAHPUR ALLAHABADUTTAR PRADESH ALLAHABAD 211003 IN302902-IN302902-41396988Amount for unclaimed and unpaid dividend162.50 16-AUG-2017 REVATHI RAJESH N M RAJESH FLAT NO 3, MEHTA AVENUE GANGOTRIINDIA APARTMENTS SRI BALAJITAMIL NAGAR NADU ,PADI KUPPAMCHENNAI ROAD ANNA NAGAR WEST,CHENNAI 600040 IN301637-IN301637-40506736Amount for unclaimed and unpaid dividend39.00 16-AUG-2017 P SANKARCHAKRAVARTHI P PRABHAHARAN 1921 , 5TH STREET , VASANT M COLONYINDIA ANNANAGAR (W) CHENNAITAMIL NADU CHENNAI 600040 IN302269-IN302269-10011704Amount for unclaimed and unpaid dividend9.10 16-AUG-2017 MEHALAN R NA 361 H BLOCK NO 9 BELLY AREA ANNAINDIA NAGAR CINMAYA SCHOOLTAMIL CHENNAI NADU CHENNAI 600040 C12036000-12036000-00458969Amount for unclaimed and unpaid dividend65.00 16-AUG-2017 SHALINI CHAUDHARY NA B 19 RLY OFFICERS COLONY JHANSI UTTARINDIA PRADESH UTTAR PRADESH JHANSI 284001 IN302902-IN302902-42819195Amount for unclaimed and unpaid dividend65.00 16-AUG-2017 R SARVENDIRAN K RAMACHANDRAN F-2, LAKSHMI NIVAS NEW NO.29,OLDINDIA NO.131, AH BLOCK 4THTAMIL STREET, NADU SHANTHI COLONY,CHENNAI ANNA NAGAR CHENNAI 600040 P0021036 Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 SONALI BAJAJ R N BAJAJ FLAT NO. 8 PENNAR APS, 15/7 KALAKSHETRAINDIA RD, THIRUVANMIYURTAMIL NADU CHENNAI CHENNAI 600041 P0009524 Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 D VIVEKANANDAN NA PLOT NO 32 BALAMURUGAN NAGARINDIA 2ND STREET VELACHERYTAMIL CHENNAI NADU CHENNAI 600042 IN300214-IN300214-13315843Amount for unclaimed and unpaid dividend260.00 16-AUG-2017 V K KUMAR NA 3A ERETTAIPILLAIYAR KOIL ST SRI DEVEKAINDIA RUMARIAMMAN TAMILEXTN VIJAYA NADU NAGAR, VELACHERYCHENNAI CHENNAI 600042 IN300360-IN300360-10418765Amount for unclaimed and unpaid dividend65.00 16-AUG-2017 SREEKANTH N NA D1 1ST FLOOR BLK2 NO 42/57 BHARATHIINDIA NAGAR MAIN RD JAPTHASWARATAMIL NADU APPTS CHENNAICHENNAI 600043 IN301696-IN301696-12004159Amount for unclaimed and unpaid dividend97.50 16-AUG-2017 SUJITH BABU S SASIDHARAN P G NO 61 SAKTHI STREET SRINIVASA NAGARINDIA PADI CHENNAI TAMILNADUTAMIL NADU CHENNAI 600050 IN300214-IN300214-12425920Amount for unclaimed and unpaid dividend13.00 16-AUG-2017 SOMASUNDARAMSUBBIAH SUBBIAH 153 A REDHILLS MAIN ROAD NR VINYAGAPURAMINDIA AMBATTURTAMIL CHENNAI NADU CHENNAI 600053 IN302679-IN302679-35109833Amount for unclaimed and unpaid dividend6.50 16-AUG-2017 K MURUGESAN NA NO 15 BRODIES ROAD KARAYAN CHAVADI.INDIA POONAMALLE CHENNAITAMIL NADU CHENNAI 600056 IN301080-IN301080-22462019Amount for unclaimed and unpaid dividend65.00 16-AUG-2017 KANNANAIKKAL KURIAKKOSE PAUL NA P.O BOX 23152 SHARJAH UAE UAE UNITED ARAB EMIRATESNA NA C12047600-12047600-00189013Amount for unclaimed and unpaid dividend1300.00 16-AUG-2017 RAJNI MR MANISH KUMAR HOUSE NO 8A/4 1 SALORI SHUKLA MARKETINDIA TELIYARGANJ ALLAHABADUTTAR PRADESH ALLAHABAD 211004 IN301330-IN301330-19731091Amount for unclaimed and unpaid dividend65.00 16-AUG-2017 PRAMOD KUMAR TIWARIKARTA NA 42/1 B Shiv Kuti Allahabad INDIA UTTAR PRADESH ALLAHABAD 211004 IN301774-IN301774-10054401Amount for unclaimed and unpaid dividend260.00 16-AUG-2017 SHANMUGAM G GOMATHINAYAGAM P O BOX 18674 DUBAI UAE UNITED ARAB EMIRATESNA NA IN302902-IN302902-43065200Amount for unclaimed and unpaid dividend97.50 16-AUG-2017 MALLESWARA REDDYL RAMI REDDYL PLOT NO 86/B KARPAGA NAGAR SELAIYURINDIA CHENNAI TAMIL NADU