Unpaid Dividend-11-12-I1 (PDF)
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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 339236.00 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 23.00 21-Nov-2018 2539 unpaid dividend KARNATAKA IN300394-12866933- Amount for unclaimed and A ARUNACHALAM NA 11 SALAI ST ERAL INDIA Tamil Nadu 628001 75.00 21-Nov-2018 0000 unpaid dividend NO 198 ANUGRAHA II FLOOR OLD MIND00000000AZ00 Amount for unclaimed and A G SUDHINDRA NA POLICE STATION ROAD INDIA Karnataka 560028 23.00 21-Nov-2018 2723 unpaid dividend THYAGARAJANAGAR BANGALORE 12013200-00563199- Amount for unclaimed and A GAFOOR MYUSUFBHAIJINA 374 BAZAR PETH URAN INDIA Maharashtra 400702 188.00 21-Nov-2018 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 23.00 21-Nov-2018 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 23.00 21-Nov-2018 KORAMANGALA BANGALORE 2743 unpaid dividend NO 27 CHINNA THAMBI NAICKEN 12044700-04156582- Amount for unclaimed and A K VISVANATHAN KALYANARAMAN INDIA Tamil Nadu 632001 10.00 21-Nov-2018 ST SALANPET VELLORE MI00 unpaid dividend 231 2ND D MAIN ROAD 8TH BLOCK MIND00000000AZ00 Amount for unclaimed and A KARTHIKEYAN NA INDIA Karnataka 560034 23.00 21-Nov-2018 KORAMANGALA BANGALORE 2828 unpaid dividend NO 60 MURUGANPATTY W 7 IN301637-40667639- Amount for unclaimed and A MUTHUKUMAR MAYYAVOO INDIA Tamil Nadu 624302 38.00 21-Nov-2018 AMBATHURAI DINDIGUL 0000 unpaid dividend 12038400-00132362- Amount for unclaimed and A R BOOBHATHY NA F-16 PERIYAR NAGAR ERODE INDIA Tamil Nadu 638001 13.00 21-Nov-2018 MI00 unpaid dividend 40 A GREENWAYS ROAD NEW NO MIND000000000000 Amount for unclaimed and A RAJARAMAN NA INDIA Tamil Nadu 600028 38.00 21-Nov-2018 175 A R PURAM CHENNAI 0870 unpaid dividend GOPALAKRISHN LATEARSATHYNAR D NO.4 - 409, MAIN BAZAR, IN300610-10458746- Amount for unclaimed and A S INDIA Andhra Pradesh 515301 108.00 21-Nov-2018 A AYANA MADAKASIRA, ANANTAPUR DIST, 0000 unpaid dividend AMARNATH NIVAS 2/20 PUDHUR 12023000-00048924- Amount for unclaimed and A SELVAKUMARI NA EXTENSION KAMATCHI,AMMAL INDIA Tamil Nadu 636007 25.00 21-Nov-2018 MI00 unpaid dividend STREET SALEM 6/B GORI ST SOUTH IN300394-15295918- Amount for unclaimed and A TAMILSELVAN NA INDIA Tamil Nadu 636102 63.00 21-Nov-2018 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 38.00 21-Nov-2018 0000 unpaid dividend ANDHERI EAST MUMBAI 201 22 5 1/8 SRINIVASAM APARTMENTS SATTI RAJU GARI IN302679-31888297- Amount for unclaimed and A V RAO NA INDIA Andhra Pradesh 534211 75.00 21-Nov-2018 STREET SAJJAPURAM WEST 0000 unpaid dividend GODAVARI 28 II FLOOR I MAIN CHUNCHAPPA SMADHUSUDAN MIND00000000AZ00 Amount for unclaimed and A V NA BLOCK MATADAHALLI R T NAGAR INDIA Karnataka 560032 23.00 21-Nov-2018 AMURTY 2775 unpaid dividend BANGALORE 115/2 NAGARAJA LAYOUT K G SATHYANARAYA APVENKATARAMIA IN301926-30003545- Amount for unclaimed and A V NAGAR BULL TEMPLE ROAD CROSS INDIA Karnataka 560019 38.00 21-Nov-2018 N H 0000 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 13.00 21-Nov-2018 0000 unpaid dividend KORAMANGALA BANGALORE Q NO F 317 HCW TOWNSHIP 13019300-01665298- Amount for unclaimed and ABANI KUMAR MEHER NA ULTRATECH CEMENT LTD HIRMI INDIA Chhattisgarh 493195 13.00 21-Nov-2018 MI00 unpaid dividend RAIPUR SOUTH RAM NAGAR P E C BRICK IN301250-28777496- Amount for unclaimed and ABDUL BARIK ASADALI FIELD P E C BRICK FIELD WEST INDIA Tripura 799001 45.00 21-Nov-2018 0000 unpaid dividend TRIPURA AGARTALA H NO 9/1/83 GANEEMPURA IN300513-11936864- Amount for unclaimed and ABDUL RAQEEB ABDULRAUF INDIA Maharashtra 431601 3.00 21-Nov-2018 NANDED MAHARASHTRA 0000 unpaid dividend CHANDMARI ROAD BARBATTA 12019101-00129629- Amount for unclaimed and ABHAY KUMAR NA INDIA Bihar 841101 13.00 21-Nov-2018 SONPUR SARAN, SONPUR MI00 unpaid dividend ANANTKRISHNAJIK 668 KATARI BAUG NAVAL BASE IN300476-41236080- Amount for unclaimed and ABHIJIT ANANT KARMARKAR INDIA MAHARASHTRA 444444 25.00 21-Nov-2018 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 668.00 21-Nov-2018 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 23.00 21-Nov-2018 2495 unpaid dividend BANGALORE 23 3RD A CROSS 18TH MAIN 6TH IN301135-26339568- Amount for unclaimed and ABY KOSHY PAKOSHY BLOCK KORAMANGALA INDIA Karnataka 560095 318.00 21-Nov-2018 0000 unpaid dividend BANGALORE DEUTSCHE BANK, DB HOUSE, CHANDRASEKHA 16014800-00164765- Amount for unclaimed and ACHUTHAN NA HAZARIMAL SOMANI MARG, POST INDIA Maharashtra 400001 203.00 21-Nov-2018 RAN MI00 unpaid dividend BOX 1142, FORT, MUMBAI S/O SRINIVASRAO TEGGINA ONI IN300239-11945837- Amount for unclaimed and ADAVIRAO S KULKARNI NA INDIA Karnataka 584121 23.00 21-Nov-2018 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 23.00 21-Nov-2018 0000 unpaid dividend 12013200-00155190- Amount for unclaimed and ADIL MUKHTAR MONGKHAL NA SENSEX SECURITIES ANANTANAG INDIA Jammu and Kashmir 192101 23.00 21-Nov-2018 MI00 unpaid dividend TYPE 111 BLOCK - B1 JAL NIGAM 12033200-00480254- Amount for unclaimed and ADITE KUMAR CHOUBEY NA INDIA Uttar Pradesh 284001 15.00 21-Nov-2018 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 38.00 21-Nov-2018 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 38.00 21-Nov-2018 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 20.00 21-Nov-2018 0000 unpaid dividend A-181 BELVEDERE PARK DLF CITY IN300484-10145855- Amount for unclaimed and AHARNISH MISHRA NA INDIA Haryana 122002 38.00 21-Nov-2018 PHASE III GURGAON HARYANA 0000 unpaid dividend 539 KH/84, BADI JUGAULI GOMTI 12039800-00016802- Amount for unclaimed and AHIBARAN SINGH KATIYAR NA INDIA Uttar Pradesh 226010 45.00 21-Nov-2018 NAGAR LUCKNOW MI00 unpaid dividend ARABINDANATHBH SRIFALA PO & PS - RAMPURHAT 12046300-00071311- Amount for unclaimed and AHINDRA BHATTACHARJEE INDIA West Bengal 731224 45.00 21-Nov-2018 ATTACHARJEE DIST - BIRBHUM RAMPURHAT MI00 unpaid dividend 1 SATNAM PALACE CLARE ROAD IN300142-10226740- Amount for unclaimed and AHMED SARBATWALLA NA INDIA Maharashtra 400008 38.00 21-Nov-2018 BYCULLA 0000 unpaid dividend 124 ASHOKA COLONY BEHIND 12033200-01330207- Amount for unclaimed and AIHATESHAM KHAN AFZALKHAN INDIA Madhya Pradesh 452001 33.00 21-Nov-2018 DIGMBER SCHOOL INDORE MI00 unpaid dividend D NO 6-40 AITHA COMPLEX, IN300669-10125853- Amount for unclaimed and AITHA VANI NA PAPPULA STREET STONEHOUSE INDIA Andhra Pradesh 524002 10.00 21-Nov-2018 0000 unpaid dividend PET 166/B SHUKRAWAR PETH SHINDE 12029900-04341542- Amount for unclaimed and AJAY DATTATRAYA GAIKWAD NA INDIA Maharashtra 411002 13.00 21-Nov-2018 ALI PUNE MI00 unpaid dividend # 1059, 2ND FLOOR, 17TH CROSS, MIND000000000000 Amount for unclaimed and AJAY KANT PRASADRN 16TH MAIN, BTM LAYOUT, INDIA Karnataka 560076 350.00 21-Nov-2018 0651 unpaid dividend BANGALORE 3/15/5 NEAR ADARSH SCHOOL IN300556-10104646- Amount for unclaimed and AJAY KATARA NA INDIA Uttar Pradesh 224001 38.00 21-Nov-2018 DHARA ROAD 0000 unpaid dividend LANGOOR GALI PATNA CITY PATNA 12044700-01147404- Amount for unclaimed and AJAY KUMAR NA INDIA Bihar 800008 250.00 21-Nov-2018 PATNA MI00 unpaid dividend H.NO 40, R.NO 8 EAST PATEL IN301127-16968676- Amount for unclaimed and AJAY KUMAR NA INDIA Bihar 800023 25.00 21-Nov-2018 NAGAR P.O- SHASTRI NAGAR, 0000 unpaid dividend C/O CHETAK TRADERS NR. SHANKARLALAGAR IN301127-15231536- Amount for unclaimed and AJAY KUMAR AGARWAL AGARWAL COLLEGE AGRA ROAD INDIA Rajasthan 302003 3750.00 21-Nov-2018 WAL 0000 unpaid dividend JAIPUR FLAT NO 3134, SOBHA