Mep Infrastructure Dev
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 CIN/BCIN L45200MH2002PLC136779 Prefill Company/Bank Name MEP INFRASTRUCTURE DEVELOPERS LIMITED Date of AGM 22-OCT-2020 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 0.00 0.00 30171.60 10114.70 5154.75 45141.30 235743.60 Number of underlying Shares 0.00 0.00 301716.00 101147.00 34365.00 150471.00 785812.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 28125.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the Is the shares Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder transfer from Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / shares Financial Year Name Name First Name Middle Name Name Account Number transferred Name unpaid suspense (DD-MON-YYYY) )under any account (Yes/No) litigation. A SECURITIES LTD NA 225, 2ND FLOOR DLF TOWERINDIA - A JASOLA VIHAR Delhi 110025 12076600-00000099-ME00Amount for unclaimed and unpaid dividend9800.00 12-Jan-2023 No No FY-3 A SECURITIES LTD NA 225, 2ND FLOOR DLF TOWERINDIA -A JASOLA VIHAR Delhi 110025 12076600-00000751-ME00Amount for unclaimed and unpaid dividend5000.00 12-Jan-2023 No No FY-3 ABHAY BABURAO MARLE BABURAOAPPAMARLE FLAT NO.206 NANDANWANINDIA PARK ASSEMBLY ROADMaharashtra KOLHAPUR 416001 12020000-00009509-ME00Amount for unclaimed and unpaid dividend1.00 12-Jan-2023 ABFPM6207M 04-MAR-1943 ASHAABHAYMARLE No No FY-3 ABHIJAT PARASHAR MEDH NA C - 64, FIRST FLOOR,NITIINDIA BAGH NR. GUL MOHARDelhi PARK NEW DELHI 110049 IN300982-10386142-0000Amount for unclaimed and unpaid dividend10.00 12-Jan-2023 No No FY-3 ACORNS RESORT NA N-132 PANCHSHEEL PARKINDIA Delhi 110017 12042900-00023451-ME00Amount for unclaimed and unpaid dividend200.00 12-Jan-2023 No No FY-3 AGARWAL NIDHI ASHOKKUMAR NA 43, KETHAN TOWER SHAHIBAUGINDIA AHMEDABAD Gujarat 380004 IN301485-10255542-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 No No FY-3 AGARWAL PRITI ASHOKKUMAR NA 43, KHETAN TOWER SHAHIBAUGINDIA AHMEDABAD Gujarat 380004 IN301485-10255569-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 No No FY-3 AHSAN MOHIUDDIN NA 20-7-142 QAZIPURA INDIA Andhra Pradesh 500265 12044700-05668408-ME00Amount for unclaimed and unpaid dividend2.50 12-Jan-2023 No No FY-3 AMIT AGARWAL NA C/O- D.C.M SKIPPER SHOWROOM,INDIA NACHAN ROAD,West DURGAPUR Bengal 713213 IN302105-10540620-0000Amount for unclaimed and unpaid dividend75.00 12-Jan-2023 No No FY-3 AMIT KLUMAR SHARMA NA LALKHAN DURGAH LANE,INDIA GARAIAH GULAGHAT,Bihar 812002 12044700-04264005-ME00Amount for unclaimed and unpaid dividend0.10 12-Jan-2023 No No FY-3 AMIT RAGHUNATH SHELAR NA 73/2493 NEHRU NAGARINDIA KURLA Maharashtra 400024 12029900-03167764-ME00Amount for unclaimed and unpaid dividend1750.00 12-Jan-2023 No No FY-3 AMITKUMAR VENKATESH PRABHU NA FLAT NO 304, 3RD FLOORINDIA KRISHNA KUNJ RAMBAUGMaharashtra MAIN RD KALYAN WEST 421301 12013200-00670821-ME00Amount for unclaimed and unpaid dividend5.00 12-Jan-2023 No No FY-3 ANJU KHANDELWAL NA 119- 120, JEENMATA KAINDIA KHURA GALTA ROAD JAIPURRajasthan 302003 IN301160-30121591-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 No No FY-3 ANJUBEN BHARATBHAI SHAH NA FL NO 404 4TH FLOOR AYODHYAPURAMINDIA RESIDENCYGujarat BLDG A KAHAN FALIYA KATARGAM 395004 12024700-00237403-ME00Amount for unclaimed and unpaid dividend180.00 12-Jan-2023 No No FY-3 ANUP KEDARNATH BAJAJ NA KARMAVEER NAGAR , KOPARGAONINDIA (MAH.) Maharashtra 423601 IN301983-10422039-0000Amount for unclaimed and unpaid dividend30.00 12-Jan-2023 No No FY-3 ANURADHA AGARWAL NA SAMDARI ROAD BALOTRAINDIA Rajasthan 344022 12033200-07246445-ME00Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 ASZPA2955M 03-OCT-1979 ASHOKKUMAR No No FY-3 ARAVIND MANDALA NA 13/392/A PATIMEEDA GUDIVADAINDIA KRISHNA DT Andhra Pradesh 521301 IN301696-11202717-0000Amount for unclaimed and unpaid dividend10.00 12-Jan-2023 No No FY-3 ARPIT JAJU NA LAXMI NIWAS, KHOJA GATEINDIA ROAD, Rajasthan 323001 12043900-00001060-ME00Amount for unclaimed and unpaid dividend40.00 12-Jan-2023 No No FY-3 ARPITA TUSHAR SHAH NA 503, BHARAT APT, BHADRANGAR,INDIA ROAD NO.2, MALADMaharashtra (W), 400064 12036200-00013706-ME00Amount for unclaimed and unpaid dividend30.00 12-Jan-2023 No No FY-3 ARUN KUMAR SAXENA NA B-2/902 KRISHNA APRA INDIAGARDEN VAIBHAV KHANDUttar INDIRAPURAM Pradesh GHAZIABADGHAZIABAD UP 201014 IN300450-14278905-0000Amount for unclaimed and unpaid dividend10.00 12-Jan-2023 No No FY-3 ARUNA ASHOKKUMAR SHAH NA E-202, PUSHP HERITAGEINDIA GOKHLE RD, MAHAVIR MaharashtraNAGAR KANDIVALI(WEST) 400067 12010600-00467391-ME00Amount for unclaimed and unpaid dividend0.30 12-Jan-2023 No No FY-3 ARVIND YADAV NA H NO 2 1 S N 257 KHESEINDIA PARK B H OFFMESS LOHAGAONMaharashtra RD PUNE 411032 12047200-06112201-ME00Amount for unclaimed and unpaid dividend0.30 12-Jan-2023 No No FY-3 Arvindkumar B Bafna NA Ashirwad Co Op Hsg SocietyINDIA Ltd B Wing, 3rd Floor,Maharashtra Room No 320 A D Road, Sewree MUMBAI 400015 IN300095-10628609-0000Amount for unclaimed and unpaid dividend10.00 12-Jan-2023 No No FY-3 ASADUZ ZAMAN MONDAL NA 21/4B, KARAYA ROAD, 1STINDIA FLOOR, West Bengal 700017 12010900-00649977-ME00Amount for unclaimed and unpaid dividend6.90 12-Jan-2023 No No FY-3 ASHA DEVI AGARWAL NA P-4 NEW HOWRAH BRIDGEINDIA APPROACH RD K-B ROOMWest Bengal NO 903, 9TH FLOOR KOLKATA 700001 IN300450-11109619-0000Amount for unclaimed and unpaid dividend50.00 12-Jan-2023 No No FY-3 ASHA PRADEEP MEHTA NA A-WING-302 ANUPAM APARTMENTINDIA OPP SARASWATMaharashtra BANK 60 FEET ROAD BHAYANDER (WEST) 401101 12010600-01633650-ME00Amount for unclaimed and unpaid dividend35.00 12-Jan-2023 No No FY-3 ASHOK KUMAR DCHANDWANI NA 7 NANJI APARTMENT 1STINDIA FLOOR KOPRI THANE EASTMaharashtra 400603 IN300360-20439917-0000Amount for unclaimed and unpaid dividend3.50 12-Jan-2023 No No FY-3 ASHOK SHAHAPURKAR NARAYAN 24-NIRMAN NAGAR UJJAININDIA MADHYAPRADESH Madhya Pradesh 450001 IN300450-12893008-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 AHCPS5004K CHHAYASHAHAPURKAR No No FY-3 BABU M MADHAVAN NEDIYAVILA, KALAKODUINDIA P O KOLLAM KOLLAM Kerala 691302 IN300239-12544564-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 AQRPM6294P SINDHUBABU No No FY-3 BEJU GEEVARGHESE NA UNIT 2 TULSI ANGAN SAIRATHINDIA CHS LTD PL D 36 SECMaharashtra 6 NEW PANVEL NAVI MUMABI 410206 IN300239-10903725-0000Amount for unclaimed and unpaid dividend20.00 12-Jan-2023 No No FY-3 BHAGWANJI LALJI SHAH NA FLAT NO.D/3-58 7TH FLOORINDIA NEW CHANDRA CHSMaharashtra LTD OPP KOLSITE OFF VEERA DESAI RD ANDHERI400053 (W) 12025500-00007928-ME00Amount for unclaimed and unpaid dividend100.00 12-Jan-2023 No No FY-3 BHARTI TANDON NA D-41 LORD KRISHNA ROADINDIA ADARSH NAGAR DELHIDelhi 110033 IN301428-10079667-0000Amount for unclaimed and unpaid dividend10.00 12-Jan-2023 No No FY-3 BHAVIKA NILESH SHAH NA 103 GIRIKUNJ,PLOT NO-7,RSC-21,INDIA OPP-MAHADAMaharashtra OFF NEAR ZOOM PLAZA GORAI, BORIVALI(W),400091 12056000-00038402-ME00Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 No No FY-3 BHUMI SANJAY SHAH NA 22 USHA DEEP SOCIETY GULBAIINDIA TEKRA GULBAI TEKRAGujarat AHMEDABAD 380015 IN301485-10062492-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 No No FY-3 BHUPATRAI M JAIN NA 402 RUSTOMJEE ADARSHINDIA EXCELLENCY ADARSH DUGHDHALAYAMaharashtra OFF MARVE ROAD MALAD WEST400064 MUMBAI IN300513-10127095-0000Amount for unclaimed and unpaid dividend20.00 12-Jan-2023 No No FY-3 BHUPENDRA KESHAVLAL SHAH KESHAVLALMANEKLALSHAH 9-ARUNODAY PARK NR STLINDIA XAVIERS COLLEGE CONERGujarat NAVRANGPURA AHMEDABAD AHMEDABAD380009 12044700-02908743-ME00Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 AGDPS3697L 16-DEC-1955 SMEETABENBHUPENDRAKUMARSHAH No No FY-3 BINAY KUMAR SHARMA BRAHMADEOSHARMA H. NO.- 44, SHESH NAGARINDIA CHHOTAGOVINDPUR JharkhandJAMSHEDPUR 831015 12061600-00008615-ME00Amount for unclaimed and unpaid dividend20.00 12-Jan-2023 ASFPS6900A 01-MAR-1977 NANDANASHARMA No No FY-3 BRIJ KISHORE MISHRA MAHABALIPRASADMISHRA QN 5/55 SOMNA COLLIERYINDIA BIJURI Madhya Pradesh 484440 12026500-00031109-ME00Amount for unclaimed and unpaid dividend30.00 12-Jan-2023 APXPM1443B 01-MAY-1962 RAKESHKUMARMISHRA No No FY-3 CHAMPABEN BHAGWANBHAI SONANI NA 201, DHANESHWAR TOWER,INDIA GOVIND NAGAR, BEHINDMaharashtra HANUMAN TEMPLE, BORIVALI (W), 400092 12034900-00013242-ME00Amount for unclaimed and unpaid dividend40.00 12-Jan-2023 No No FY-3 CHANDRA PRAKASH KHANDELWAL LAXMICHAND 119- 120, JEEN MATA KAINDIA KHURA GALTA ROAD JAIPURRajasthan 302003 IN301160-30121582-0000Amount for unclaimed and unpaid dividend22.50 12-Jan-2023 ABBPK6094J ANJUKHANDELWAL No No FY-3 CHANDRAKANT LALJI SAVLA LALJI D 1101-1102 AGARWALINDIA RESIDENCY SHANKER LANEMaharashtra KANDIVLI (WEST) MUMBAI 400067 IN300732-10056553-0000Amount for unclaimed and unpaid dividend2.50 12-Jan-2023 AADPS8863N BHANUMATICHANDRAKANTSAVLA No No FY-3 CHANDRIKABEN BHARATKUMAR PATEL NA C-11, GANGOTRI APPARTMENT,INDIA B/H, ADARSH SOCIETY,Gujarat 382721 12047800-00024220-ME00Amount for unclaimed and unpaid dividend5.00 12-Jan-2023 No No FY-3 CHEERAN THAVU KOCHUNNI NA FLAT NO.