Rcm Iepf Form 8204
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RAIN INDUSTRIES LIMITED CIN: L26942TG1974PLC001693 Regd. Off: "Rain Center", 34, Srinagar Colony, Hyderabad - 500 073, Telangana State, India. Ph.No.040-40401234; Fax:040-40401214 Email: [email protected] / www.rain-industries.com Tentative List of Shareholders whose shares will be transferred to IEPF in December, 2020 Due Date of DP ID-Client id- transfer to Name of the Shareholder Address Pincode Shares Account Number IEPF(DD-MON- YYYY) RANGANATHAN S 51 KARANEESWARAR KOIL STREET MYLAPORE CHENNAI 600004RCM009821 50013-DEC-2020 JAMNADAS SHETH 28 NEW SURYANARAYANA SOCIETY AHMEDABAD 380061RCM025820 50013-DEC-2020 SK SALEEM B 11-483 HOUSE THOTA BUCHI REDDI PALEM NELLORE DIST 524305RCM102201 14013-DEC-2020 ARVIND KUMAR AGRAWAL B-548 MALVIYA NAGAR J D A COLONY NEAR UPKAR SHOPPING CENTRE JAIPUR JAIPUR 302017 RCM000993 500 13-DEC-2020 USHA SHAM SAPRA B-14,1ST FLR,MANISH-VIJAY CHEMBUR COOP HSG SOC LTD R C MARG,VASINAKA,CHEMBUR MUMBAI MUMBAI 400074 RCM021866 500 13-DEC-2020 DHARA M PUROHIT GREEN PARK B-WING 12TH FLOOR FLAT NO 1206 KULUPWADI RAHEJA ESTATE BORIVALI (E) MUMBAI MUMBAI 400066 RCM026531 500 13-DEC-2020 SUMAN MONGA A-55 SARVE SANJHI APARTMENTS PLOT NO 8 SECTOR 9 DWARKA NEW DELHI 110075RCM028690 50013-DEC-2020 MANGAT RAI DEPT OF CHEMISTRY P A UNIVERSITY LUDHIANA 141004RCM023937 50013-DEC-2020 BAHADUR SINGH HNO 9579/XVI-37 GALINO 48 SARWARPURA SULTANWIND RD AMRITSAR AMRITSAR 143001RCM000574 50013-DEC-2020 SUSHAMA KISHOR TALATHI 983/3/1 SHUKRAWAR PETH RAJ MILIND OPP: NAHRU STADIUM PUNE PUNE 411009 RCM018079 500 13-DEC-2020 ALKESH G WADHWANI III REWA APARTMENT 11TH FLOOR B D ROAD MAHALAXMI MUMBAI MUMBAI 400026RCM007611 50013-DEC-2020 GITA KHETAR PAL 7-A SUBODYA APARTMENTS BOGALKUNTTA HYDERABAD HYDERABAD 500001RCM002811 100013-DEC-2020 USHA CHOUDHARY C-1/10 MODEL TOWN DELHI DELHI 110009RCM023805 50013-DEC-2020 SANKAR NAGARAJAN 237-B, BLOCK NO 5 TYPE II QRS NEYVELI NEYVELI 607803RCM008092 50013-DEC-2020 VARIJAKSHI BHANUDEV BHATT C/O MIZ D N J RAO 358 III BLOCK JAYANAGAR BANGALORE BANGALORE 560011 RCM000760 500 13-DEC-2020 KRANTI KUMAR GUPTA FLAT NO 4A POCKET A M I G FLATS ASHOK VIHAR PHASE III DELHI DELHI 0RCM021663 100013-DEC-2020 RAMESHCHANDRA KASHIRAM KANSARA4/998,OLD VANDRI STREET, BEHIND GUJ-KANYASHALA, NAVSARI 396445RCM025244 50013-DEC-2020 YASHPAL BHALLA 263/43 CASABLANCA HOUSE OPP: S P GYMKHANA SHER-E-PUNJAB SOCIETY MUMBAI (ANDH MUMBAI (ANDHERI400093 (E)) RCM022936 500 13-DEC-2020 SHARAD AMARSHI RUPAREL SHOP NO 1 TO 5 CASA MARIANA L M ROAD OPP MARY IMMACULATE HIGH SCHOOL BORIVALI (W) MUMBAI MUMBAI400103 RCM016833 500 13-DEC-2020 BISWANATH SARKAR 12-H SABJI BAGAN LANE 1ST FLR CHETLA CALCUTTA 700027RCM001597 50013-DEC-2020 ZUBIN WADIA A/7 SATYABHAMA NIVAS 3RD FLR KASINATH ST TARDEO MUMBAI MUMBAI 400034RCM019366 100013-DEC-2020 AJIT P SAWANT 293RD FLOOR, FLAT NO 7 DADOJI KONDDER MARG MUMBAI 400027RCM019139 50013-DEC-2020 NARAYANAN G CHAIRMAN & MD ANDHRA BANK HEAD OFFICE 5-9-11 SAIFABAD HYDERABAD 500004RCM101611 28513-DEC-2020 RITA MEDHI C/O DHANANJOY K MEDHI O/O THE DIG(B) ASSAM, KHANAPARA, GUWAHATI GUWAHATI 781022RCM025509 50013-DEC-2020 RUKMINI TRIKKUR PARAMESWARAN C/O K S GANESH SHARMA NEW KAVUNKAL MADOM MANNAR PO ALLEPPEY DT ALLEPPEY DT 689622 RCM021459 500 13-DEC-2020 RAJINDER SOPHAT C/O J V V ADVOCATES OUTSIDE SHERANWALA GATE PATIALA PATIALA 147001RCM008527 50013-DEC-2020 VYANKATESH MANOHAR SHIRODKARL/3&1B,JAIBHARAT HSG SOC SUNDER BHAG BEHIND KAMANI KURLA MUMBAI MUMBAI 400070 RCM025993 500 13-DEC-2020 KAMLESH B JANI PLOT NO 65 SUNDERNAGAR COLONY HYDERABAD 500038RCM101693 42513-DEC-2020 1 of 9 RAIN INDUSTRIES LIMITED CIN: L26942TG1974PLC001693 Regd. Off: "Rain Center", 34, Srinagar Colony, Hyderabad - 500 073, Telangana State, India. Ph.No.040-40401234; Fax:040-40401214 Email: [email protected] / www.rain-industries.com Tentative List of Shareholders whose shares will be transferred to IEPF in December, 2020 Due Date of DP ID-Client id- transfer to Name of the Shareholder Address Pincode Shares Account Number IEPF(DD-MON- YYYY) PINAKINI BHARAT PARIKH 806 RAJESHAWAR APPT ATHUGER MOHOLLO NAGPURA SURAT SURAT 395001RCM005747 50013-DEC-2020 K R RAGHAVA XXVIII/2894 SWATHI KADAVATHARA CHILAVANOOR ROAD KOCHI KOCHI 682020RCM004976 50013-DEC-2020 AMBALAL BHAI PATEL PATEL SAW MILL & TIMBER MERCHANT TIMBER MARKET KHAMMAM KHAMMAM 507003 RCM000246 500 13-DEC-2020 NAYAKANDA APPACHOO KUTTAIAH APEX BANK, 5TH BLOCK,RAJAJINAGAR, BANGALORE 560010RCM023589 50013-DEC-2020 MANGALSING M JADEJA PL NO 66 WORD NO 3B ADIPUR KUTCH 370205RCM100817 28513-DEC-2020 KOLLIPARA RAMA KRISHNA ANDHRA BANK GANDHI CHOWK TENALI TENALI 522201RCM022025 25013-DEC-2020 RUKMANI R 61/1 CORONET GARDEN KANNAPPA NAGAR EXTN KOTTIVAKKAM CHENNAI CHENNAI 600041RCM009325 50013-DEC-2020 BAL KRISHNAN D-5/20 FIRST FLOOR KRISHNA NAGAR DELHI DELHI 110051RCM002255 50013-DEC-2020 VENKATA NAGESWARA RAO TAMMINARI ST KOTHAPET VIJAYAWADA 520001RCM027108 50013-DEC-2020 SAMARES SIKDAR 3B DAKSHINAYAN, 95 SOUTHERN AVENUE, CALCUTTA 700029RCM031306 50013-DEC-2020 MAHESH KUMAR S/O JAGDESH RAM VPO BHABOUR SATUB TEH ANANDPUR SAHIB ROPAR DIST ROPAR DIST 140113 RCM031769 500 13-DEC-2020 SIDDIKA WATHDWARAWALA H 6 KAZI WADA I/S MALDAS STREET UDAIPUR RAJ 313001RCM100776 28513-DEC-2020 MOHD SIDDIQUE KHAN 93 KAPADIA BLDG IST FLOOR ROOM NO 26 BALAJI MANDIR MARG KURLA MUMBAI MUMBAI 400070 RCM027134 1000 13-DEC-2020 SUSHILA BESWALA MAHABIR STORES TURA WEST GARO HILLS MEGHALAYA MEGHALAYA 794001RCM027494 100013-DEC-2020 VEENA MANRAO W/O DR MANGAT RAI DEPT CHEMISTRY PALI LUDHIANA 141004RCM023360 50013-DEC-2020 KRISHNA MALHOTRA 34/52 WEST PATEL NAGAR, NEW DELHI 110008RCM028187 50013-DEC-2020 ANIL RAI 20\77 MANSAROVAR JAIPUR (RAJ) 302011RCM000637 50013-DEC-2020 PRAVINKANT CHIMANLAL SHAH SNEHAL CLINIC SONI FALIA DESAI POLE SURAT SURAT 395003RCM006685 50013-DEC-2020 HARDUMAN SINGH SIDHU H NO 2072 SECTOR 44C CHANDIGARH 160022RCM024117 50013-DEC-2020 S VEENA VALLI 6-1-1059 507 TAJ ENCLAVE HYDERABAD 500004RCM101619 14013-DEC-2020 JAYANT MAHAJAN PUNJAB NATIONAL BANK AT BHUSAWAL DIST JALGAON M S 425201RCM101500 28513-DEC-2020 R JAYALAKSHMI 10, JAIN COLONY, CHENNAI CHENNAI 600024RCM023499 50013-DEC-2020 GULSHAN KUMAR 296 R MODEL TOWN JALANDHAR JALANDHAR 144003RCM026439 50013-DEC-2020 PRAKASH BHATHIJA 401,PRASHANT,VRISHI CLX HOLY CROSS ST, I C COLONY BORIVALI (W) MUMBAI MUMBAI 400103 RCM006794 500 13-DEC-2020 LAXMI D HINGORANI 71C 53 MAYFAIR GARDENS NEW DELHI 110016RCM023813 400013-DEC-2020 MINAXI M RATHOD C/O MAHAVIR CORPORATION SHOP NO 366 8TH LANE MANGALDAS MARKET MUMBAI 400002 RCM100877 140 13-DEC-2020 N R SOLANKI L-39 MEGHUNI NAGAR JUNAGADH JUNAGADH 362001RCM028571 25013-DEC-2020 MOHAMED BIN HASSAN P O BOX NO 1055 DOHA QATAR QATAR 0RCM022156 150013-DEC-2020 2 of 9 RAIN INDUSTRIES LIMITED CIN: L26942TG1974PLC001693 Regd. Off: "Rain Center", 34, Srinagar Colony, Hyderabad - 500 073, Telangana State, India. Ph.No.040-40401234; Fax:040-40401214 Email: [email protected] / www.rain-industries.com Tentative List of Shareholders whose shares will be transferred to IEPF in December, 2020 Due Date of DP ID-Client id- transfer to Name of the Shareholder Address Pincode Shares Account Number IEPF(DD-MON- YYYY) SUDHA NAIR FLAT 4 ELEGANT FLATS PLOT NO 8 1ST CROSS STREET RAJIV NAGAR PERUNGUDI CHENNAI CHENNAI 600096 RCM030075 1000 13-DEC-2020 BARHAM PARKASH EARTH SCIENCES DEPT ROORKEE UNIVERSITY, ROORKEE UP 247667RCM002281 150013-DEC-2020 MAHESH KUMAR 908 NATANIYON KA RASTA JAIPUR 302003RCM001143 50013-DEC-2020 AJEY S TEWARI 1/31 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010RCM035889 50013-DEC-2020 SHRIKISAN BHATTAD AT & POST TERDAL OPP KACHERI DIST BIJAPUR DIST BIJAPUR 587315RCM032274 50013-DEC-2020 ASHU SINGH DHAKA C/O NAZIR SUBHAN NARODARA GATE LACHHMANGARH DIST SIKAR (RAJ) DIST SIKAR (RAJ) 332311 RCM001111 500 13-DEC-2020 PAWAN KUMAR AGARWAL PREM IRON & STEEL TRADERS KANKARBAGH ROAD PATNA PATNA 800020RCM007329 150013-DEC-2020 ANDE MALLIKARJANA RAO 5-4-6 BHAVANI COLONY RAJENDRA NAGAR HYDERABAD 500030RCM101749 14013-DEC-2020 ISHVERLAL R GANDHI 4-1721 BEGAMPURA KHANDA KURA HANUMAN GALI SURAT SURAT 395003RCM000669 50013-DEC-2020 JAY APT INVMENTS RAMDAS NIVAS BRAHMAN SOCIETY NAUPADA THANE THANE 400602RCM003323 50013-DEC-2020 NAVARATTAN MAL JAIN PRAVEEN PUBLICITY CHOORA RASTA JAIPUR 302003RCM022910 50013-DEC-2020 VINU K NAMBIAR 40/3 MANGAL SINGH BLDG, SADAR BAZAR,DELHI 110010RCM025109 50013-DEC-2020 NITIN TIKKA 32 MIG A P HOUSING BOARD COLONY ADILABAD 504001RCM101955 28513-DEC-2020 ARVIND KUMAR AGRAWAL B-548 MALVIYA NAGAR J D A COLONY NR.UPKAR SHOPPING CENTRE JAIPUR JAIPUR 302017 RCM006879 250 13-DEC-2020 VALLURI SOBHA H NO 1-8-7/11 SARVODAYA COLONY CHIKADAPALLI HYDERABAD 500020RCM101695 28513-DEC-2020 NALIN D SAMPAT CC/VIII/2351 NEW ROAD MATTANCHERRRY COCHIN COCHIN 682002RCM027473 50013-DEC-2020 KIRAN KHERA 102 LEADER ROAD, ALLAHABAD 211003RCM025686 50013-DEC-2020 UDAY RAMESH NAYAK C/O R S NAYAK,GURU PRASAD 310/B,RAJKAMAL SOCIETY BEHIND SHRENIK PARK AKOTA, VADODARA AKOTA, VADODARA390020 RCM023643 500 13-DEC-2020 DILIP DEVIDAS JOSHI SHIVAM COMPLEX, BLDG NO 3 A/14 RAJAJI RD,CROSS NO 3 DOMBIVALI EAST DIST THANE DIST THANE 0 RCM002671 500 13-DEC-2020 ROBERT LAWRANCE SALDANHA 31 DARUWALLAWADI CO-OP HSG SOC.LTD. BLOCK - C FLAT NO 2,LAMINGTON RD MUMBAI CENTR MUMBAI CENTRAL,400008 MUMBAI RCM030129 500 13-DEC-2020 SANJAY SHAH MEETA SANJAY SHAH DAHYABHAI CHAMBERS 2ND FLOOR MANEKCHOWK AHMEDABAD AHMEDABAD 380001 RCM013305 1250 13-DEC-2020 OLIVER N K VIJAYA BANK SPB 17-C SCO 173-174 CHANDIGARH 160017RCM100615 28513-DEC-2020 SAVITRI NAVANI 4-C POCKET K SHEIKH SARAI - II NEW DELHI NEW DELHI 110017RCM028879 50013-DEC-2020 K SUNDHARAM NO 14 (P NO 176) VINOBAJI STREET 1ST FLOOR GILL NAGAR EXTENSION CHENNAI TAMILNADU 600094 RCM004902 5 13-DEC-2020 SUMERMAL CHOUDHRY 622 AJANTA SHOPPING CENTRE RING ROAD SURAT SURAT 395002RCM014126 50013-DEC-2020 SUBRAHMANYAM KANDEPU TAMMINAVARI STREET KOTHAPET, VIJAYAWADA 520001RCM032177 50013-DEC-2020 NARESH CHAUDHARY B-26 MAHATMA GANDHI ROAD ADARSH NAGAR DELHI 110033RCM100362 14013-DEC-2020 ANOOP MAHESHWARI 85 LAXMI BAI COLONY GWALIOR M P M P 474001RCM002773 25013-DEC-2020 3 of 9 RAIN INDUSTRIES LIMITED CIN: L26942TG1974PLC001693 Regd.