Unpaid Dividend-12-13-F (PDF)

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Unpaid Dividend-12-13-F (PDF) 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 L72200KA1999PLC025564 Prefill Company/Bank Name MINDTREE LIMITED Date Of AGM(DD-MON-YYYY) 17-JUL-2018 Sum of unpaid and unclaimed dividend 277110.00 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) 49/2 4TH CROSS 5TH BLOCK MIND00000000AZ00 Amount for unclaimed and A ANAND NA KORAMANGALA BANGALORE INDIA Karnataka 560095 45.00 23-Aug-2020 2539 unpaid dividend KARNATAKA NO 198 ANUGRAHA II FLOOR OLD MIND00000000AZ00 Amount for unclaimed and A G SUDHINDRA NA POLICE STATION ROAD INDIA Karnataka 560028 45.00 23-Aug-2020 2723 unpaid dividend THYAGARAJANAGAR BANGALORE IN301774-10428477- Amount for unclaimed and A G SURESH NA ATHIKATTE POST GUBBI TALUK INDIA Karnataka 572225 625.00 23-Aug-2020 0000 unpaid dividend 12013200-00563199- Amount for unclaimed and A GAFOOR MYUSUFBHAIJINA 374 BAZAR PETH URAN INDIA Maharashtra 400702 375.00 23-Aug-2020 MI00 unpaid dividend S/O ARANANTHA NARAYANA, 12035000-00166586- Amount for unclaimed and A GANESHA NA DOOR NO.93, 1ST BLOCK AGARA, INDIA Karnataka 571440 45.00 23-Aug-2020 MI00 unpaid dividend YELANDUR ( TQ), KOLLEGAL 370 1ST F MAIN RD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A K MAITHITIBAI NA INDIA Karnataka 560095 45.00 23-Aug-2020 KORAMANGALA BANGALORE 2743 unpaid dividend 231 2ND D MAIN ROAD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A KARTHIKEYAN NA INDIA Karnataka 560034 45.00 23-Aug-2020 KORAMANGALA BANGALORE 2828 unpaid dividend 12038400-00132362- Amount for unclaimed and A R BOOBHATHY NA F-16 PERIYAR NAGAR ERODE INDIA Tamil Nadu 638001 25.00 23-Aug-2020 MI00 unpaid dividend 40 A GREENWAYS ROAD NEW NO MIND000000000000 Amount for unclaimed and A RAJARAMAN NA INDIA Tamil Nadu 600028 75.00 23-Aug-2020 175 A R PURAM CHENNAI 0870 unpaid dividend W/O A JAMBUNATH C/O B SUGUNA SEKHAR DOOR NO C/16 IN300610-10631288- Amount for unclaimed and A SARADA NA INDIA Andhra Pradesh 515161 25.00 23-Aug-2020 MAIN ROAD OPP AIRTEL TOWER 0000 unpaid dividend AND 6/B GORI ST SOUTH IN300394-15295918- Amount for unclaimed and A TAMILSELVAN NA INDIA Tamil Nadu 636102 125.00 23-Aug-2020 UDAYARPALAYAM 0000 unpaid dividend 3C/34 KALPATARU ESTATES IN301022-20427938- Amount for unclaimed and A V PRASAD AVRAMANARAO JOGESHWARI VIKHROLI LINK ROAD INDIA Maharashtra 400093 75.00 23-Aug-2020 0000 unpaid dividend ANDHERI EAST MUMBAI 28 II FLOOR I MAIN CHUNCHAPPA SMADHUSUDAN MIND00000000AZ00 Amount for unclaimed and A V NA BLOCK MATADAHALLI R T NAGAR INDIA Karnataka 560032 45.00 23-Aug-2020 AMURTY 2775 unpaid dividend BANGALORE AZTEC SOFTWARE NO 23 3RD A IN301135-26568413- Amount for unclaimed and A VICTOR AMALADAS CROSS 18TH MAIN 6TH BLOCK INDIA Karnataka 560095 25.00 23-Aug-2020 0000 unpaid dividend KORAMANGALA BANGALORE AT - GANDHI NAGAR, PO/DIST.- 12017500-00144167- Amount for unclaimed and ABANI PRASAD PATNAIK NA INDIA Orissa 764059 45.00 23-Aug-2020 NABARANGPUR NABARANGPUR MI00 unpaid dividend THARAYIL HOUSE UMMATHOOR 12010900-01601748- Amount for unclaimed and ABDUL KABEER T NA INDIA Kerala 676504 50.00 23-Aug-2020 KODUR P O MALAPPURAM MI00 unpaid dividend H NO 9/1/83 GANEEMPURA IN300513-11936864- Amount for unclaimed and ABDUL RAQEEB ABDULRAUF INDIA Maharashtra 431601 5.00 23-Aug-2020 NANDED MAHARASHTRA 0000 unpaid dividend ANANTKRISHNAJIK 668 KATARI BAUG NAVAL BASE IN300476-41236080- Amount for unclaimed and ABHIJIT ANANT KARMARKAR INDIA MAHARASHTRA 444444 50.00 23-Aug-2020 ARMARKAR WILLINGDOM ISLAND KOCHI 0000 unpaid dividend AMADIU INDIA 138/B BRIGADE IN301549-15719044- Amount for unclaimed and ABHINANDAN D SANGAM DKSANGAM GARDEN CHURCH STREET INDIA Karnataka 560001 1335.00 23-Aug-2020 0000 unpaid dividend BANGALORE NO 2B 3RD A CROSS 18TH 18TH MIND00000000AZ00 Amount for unclaimed and ABHINAPU LINGA MURTHY NA MAIN 6TH BLOCK KORAMANGALA INDIA Andhra Pradesh 500095 45.00 23-Aug-2020 2495 unpaid dividend BANGALORE 181 DOCOTORS COLONY M.I.G. IN301330-19437587- Amount for unclaimed and ABHISHEK NA INDIA Bihar 800020 45.00 23-Aug-2020 COLONY KANKARBAGH COLONY, 0000 unpaid dividend IN FRONT OF TUBE RECREATION IN300513-11953279- Amount for unclaimed and ABHISHEK CHAUDHARY NA INDIA Jharkhand 831017 15.00 23-Aug-2020 CLUB K2 236 PO BARIDIH 0000 unpaid dividend VALLIAZHAM THALAVADY P O IN300239-10549683- Amount for unclaimed and ABRAHAM P T NA INDIA Kerala 689572 145.00 23-Aug-2020 ALLEPPEY 0000 unpaid dividend 23 3RD A CROSS 18TH MAIN 6TH IN301135-26339568- Amount for unclaimed and ABY KOSHY PAKOSHY BLOCK KORAMANGALA INDIA Karnataka 560095 635.00 23-Aug-2020 0000 unpaid dividend BANGALORE RADHANANDPATR L3-86 ACHARYA VIHAR 12010600-00477543- Amount for unclaimed and ACHUTA NANDA PATRO INDIA Orissa 751013 125.00 23-Aug-2020 O BHUBANESWAR MI00 unpaid dividend G1,SURABHI APARTMENTS, 21ST IN300378-10094377- Amount for unclaimed and ACHUTHA RAO T NA MAIN,MARENAHALLI J P INDIA Karnataka 560078 75.00 23-Aug-2020 0000 unpaid dividend NAGAR,IIND PHASE, S/O SRINIVASRAO TEGGINA ONI IN300239-11945837- Amount for unclaimed and ADAVIRAO S KULKARNI NA INDIA Karnataka 584121 45.00 23-Aug-2020 KUSHTAGI 0000 unpaid dividend IN300394-11503737- Amount for unclaimed and ADIKE SRINIVASA RAO NA H NO 16-4-1199 SHIVA NAGAR INDIA Andhra Pradesh 506002 45.00 23-Aug-2020 0000 unpaid dividend TYPE 111 BLOCK - B1 JAL NIGAM 12033200-00480254- Amount for unclaimed and ADITE KUMAR CHOUBEY NA INDIA Uttar Pradesh 284001 30.00 23-Aug-2020 COLONY GWALIOR ROAD JHANSI MI00 unpaid dividend 192 B 9 KALYANI NATIFIED AREA 12029900-02403538- Amount for unclaimed and ADITI GHOSH NA INDIA West Bengal 741235 75.00 23-Aug-2020 KALYANI NODIA KOLKATA MI00 unpaid dividend 6/A SHANTINAGAR VAKOLA RUDRAPRATAPSIN IN300476-43412892- Amount for unclaimed and ADITYA NARAYAN SINGHDEO PIPELINE ROAD ASIAN PAWTS INDIA Maharashtra 400055 75.00 23-Aug-2020 GHDEO 0000 unpaid dividend HOUSE SANTACRUZ EAST MUMBAI IN300888-14786236- Amount for unclaimed and AGNI DEO PRASAD NA VILL. CHANDPUR P.O. BAIRIA INDIA Uttar Pradesh 277201 40.00 23-Aug-2020 0000 unpaid dividend A-181 BELVEDERE PARK DLF CITY IN300484-10145855- Amount for unclaimed and AHARNISH MISHRA NA INDIA Haryana 122002 75.00 23-Aug-2020 PHASE III GURGAON HARYANA 0000 unpaid dividend ARABINDANATHBH SRIFALA PO & PS - RAMPURHAT 12046300-00071311- Amount for unclaimed and AHINDRA BHATTACHARJEE INDIA West Bengal 731224 90.00 23-Aug-2020 ATTACHARJEE DIST - BIRBHUM RAMPURHAT MI00 unpaid dividend 1 SATNAM PALACE CLARE ROAD IN300142-10226740- Amount for unclaimed and AHMED SARBATWALLA NA INDIA Maharashtra 400008 75.00 23-Aug-2020 BYCULLA 0000 unpaid dividend 124 ASHOKA COLONY BEHIND 12033200-01330207- Amount for unclaimed and AIHATESHAM KHAN AFZALKHAN INDIA Madhya Pradesh 452001 65.00 23-Aug-2020 DIGMBER SCHOOL INDORE MI00 unpaid dividend NARENDRAKUM 16, ANUPAM SOC JETALPUR ROAD 12062100-00003071- Amount for unclaimed and AILESH SHAH NA INDIA Gujarat 390007 75.00 23-Aug-2020 AR BARODA MI00 unpaid dividend IN301557-21031894- Amount for unclaimed and AJAI AGARWAL NA 300-C, JHOKAN BAGH INDIA Uttar Pradesh 284001 75.00 23-Aug-2020 0000 unpaid dividend H.NO. J-194 SHIVALIK NAGAR BHEL IN302201-10407978- Amount for unclaimed and AJAY BAJAJ BALDEVRAJBAJAJ INDIA Uttarakhand 249403 50.00 23-Aug-2020 RANIPUR HARIDWAR 0000 unpaid dividend H.NO 40, R.NO 8 EAST PATEL IN301127-16968676- Amount for unclaimed and AJAY KUMAR NA INDIA Bihar 800023 50.00 23-Aug-2020 NAGAR P.O- SHASTRI NAGAR, 0000 unpaid dividend RAMCHANDRAGUP NO 60 BHAGABANDH PUTKI POST IN301696-10594352- Amount for unclaimed and AJAY KUMAR GUPTA INDIA Jharkhand 828116 100.00 23-Aug-2020 TA DHANBAD DIST 0000 unpaid dividend ICOPE TECHNOLOGIES PRIVATE LTD 111/112 3RD CROSS 1ST MAIN MIND00000000AZ00 Amount for unclaimed and AJAY KUMAR KHATRI NA INDIA Karnataka 560095 45.00 23-Aug-2020 7TH BLOCK KORAMANGALA 2636 unpaid dividend BANGALORE 43 MUKTA VIHAR NAINI 12010900-01501863- Amount for unclaimed and AJAY KUMAR UPADHYAY RISALUPADHYAY INDIA Uttar Pradesh 211009 25.00 23-Aug-2020 ALLAHABAD ALLAHABAD MI00 unpaid dividend 21, KUSHTAGI KUSHTAGI 13041400-02913218- Amount for unclaimed and AJAYKUMAR BABURAO NIGASHETTY NA INDIA Karnataka 584121 5.00 23-Aug-2020 KUSHTAGI MI00 unpaid dividend MUHAMMADSIDIQ MOTIYAR KRALYAR RAINAWARI IN301696-10748862- Amount for unclaimed and AJAZ SIDIQ ZEHGEER INDIA Jammu and Kashmir 190003 75.00 23-Aug-2020 ZEHGEER SRINAGAR KASHMIR 0000 unpaid dividend ADARSH NAGAR COLONEY ROZA 12032700-00146447- Amount for unclaimed and AJEET KUMAR SINGH NA INDIA Uttar Pradesh 242001 90.00 23-Aug-2020 SHAHJAHANPUR MI00 unpaid dividend IN301557-22088156- Amount for unclaimed and AJEET TOMER SURAJPALSINGH 37 NAVEEN NAGAR SAHARANPURINDIA Uttar Pradesh 247001 50.00 23-Aug-2020 0000 unpaid dividend PALM 602 SJR PARK VISTA HARALUR ROAD OFF SARJAPUR IN300214-12620900- Amount for unclaimed and AJIT KRISHNA KSNAIR INDIA Karnataka 560034 360.00 23-Aug-2020
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