CIN Company Name 01-AUG-2013 First Name Middle Name Last Name Father/Husb and First Name Father/Husba Nd Middle Name Father/Husb
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CIN L15492WB1916PLC002697 Company Name DHUNSERI PETROCHEM & TEA LIMITED Date Of AGM(DD-MON-YYYY) 01-AUG-2013 Sum of unpaid and unclaimed dividend 709255 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) A ANITHA NA C/O SRI A P NAIDU,5-INDIA Andhra Pradesh 517501 A00519 Amount for unclaimed 200.00 27-DEC-2015 67 SRI KRISHNA and unpaid dividend NAGAR,M R PALLE,CHITTOOR (D),,TIRUPATI-517 501 (A.P) A LATE A 19,BEPIN PAL INDIA West Bengal 700026 A01663 Amount for unclaimed 18.00 27-DEC-2015 CHAMPAKAV ANANTHAKRI ROAD,,-,-,KOLKATA and unpaid dividend ALLI SHNA IYER WEST BENGAL A I S SANDHU NA KOTHI NO.61 INDIA Punjab 160011 S00615 Amount for unclaimed 200.00 27-DEC-2015 SECTOR and unpaid dividend 10A,CHANDIGARH- 160 011,-,- A K NA ALIGARH TRACTORS INDIA Uttar Pradesh 202001 M01393 Amount for unclaimed 200.00 27-DEC-2015 MAHESHWAR & AUTO (P) and unpaid dividend I LTD,NEAR TASVIR MAHAL,COURT ROAD NEW MUNICIPAL MARKET,ALIGARH (U P) ; PIN-202001 A M NA C/O FLAT 11, 2ND INDIA Maharashtra 400092 D00947 Amount for unclaimed 200.00 27-DEC-2015 DHARMARAJ FLOOR,BLDG C-3, and unpaid dividend BHARATI,11/C-3 GEETANJALI NAGAR,BORIVLI (W), BOMBAY ; PIN- 400092 A SUNITHA NA C/O SRI A P NAIDU,5-INDIA Andhra Pradesh 517501 S01122 Amount for unclaimed 200.00 27-DEC-2015 67,SRI KRISHNA and unpaid dividend NAGAR,M R PALLE,CHITTOOR (D),TIRUPATI-517 501 (A.P) A W B MR E MANWOOD INDIA Pondicherry 999999 A01664 Amount for unclaimed 4.00 27-DEC-2015 HAYWARD HAYWARD HOUSE,STRAND and unpaid dividend STREET,SANDWICH, KENT CT 13 9 HX AARTI NA 3 SYNAGOUGE INDIA West Bengal 700001 T00039 Amount for unclaimed 100.00 27-DEC-2015 TOSHNIWAL STREET,KOLKATA,PI and unpaid dividend N-700001,- ABDUL NA C/O-UNITED INDIA Maharashtra 400001 IN300386100146 Amount for unclaimed 200.00 27-DEC-2015 HAMEED ENT;304,EMCA 93 and unpaid dividend THAHIR HOUSE,,289,S.B. S. ROAD,,FORT,,MUM BAI- ABHA DAGA NA P-112 CIT INDIA West Bengal 700054 D01563 Amount for unclaimed 10.00 27-DEC-2015 ROAD,SCHEME and unpaid dividend NO.VIM,PHOOLBAG AN,KOLKATA- 700054,- ABIDA BEEVI S ABDUL RAAHAT INDIA Kerala 695607 IN301637103996 Amount for unclaimed 100.00 27-DEC-2015 SALMA ANAKKUZHI,PULLA 52 and unpaid dividend MPARA P O,VENJARAMOODU VIA,KERALA ADESH NA C/O HANUMAN INDIA Gujarat 380002 A01058 Amount for unclaimed 200.00 27-DEC-2015 SURESH PARSHAD,TRILOKCH and unpaid dividend AGARWAL AND,284 NEW CLOTH MARKET,AHMEDAB AD ; PIN-380002 ADHIR LATE DR J N 46A/35 SHIBPUR INDIA West Bengal 711102 A01667 Amount for unclaimed 24.00 27-DEC-2015 CHOUDHURY CHOUDHURY ROAD,,SHIBPUR,,- and unpaid dividend ,HOWRAH WEST BENGAL ADI F J GAZDAR C/O MR MEHLI INDIA Maharashtra 400023 A01668 Amount for unclaimed 4314.00 27-DEC-2015 FRAMROZE GOLVALA,KALYANI and unpaid dividend GAZDAR WALLA & MISTRY,MANECKJI WADIA BLDG.,127,MAHAT MA GANDHI ROAD MUMBAI MAHARASTRA AJAY KUAMR NA M/S DOSHI SALES & INDIA Orissa 756001 D00495 Amount for unclaimed 200.00 27-DEC-2015 DOSHI SERVICE,VICEKANA and unpaid dividend ND MARG,BALASORE,PI N-756001 AJAY KUMAR NA C/O C SITARAM & INDIA West Bengal 700007 S02881 Amount for unclaimed 200.00 27-DEC-2015 SHAH SONS,201B M G and unpaid dividend ROAD SADASUKHKATRA,C ALCUTTA,PIN- 700007 AJIT KAKOTY DHANESHWA VILL AND PO INDIA Assam 786611 IN302902449923 Amount for unclaimed 40.00 27-DEC-2015 R KAKOTY MOWKHOWA,- 36 and unpaid dividend ,DIBRUGARH,RAJGA RH AJIT KUMAR NA MOORE AVENUE INDIA West Bengal 700040 A01674 Amount for unclaimed 42.00 27-DEC-2015 BOSE HOUSING and unpaid dividend ESTATE,,BLOCK J, FLAT NO.2,,NETAJI SUBHASH CH. BOSE ROAD,KOLKATA WEST BENGAL AJIT KUMAR NA ROAD NO-1 QR N0- INDIA Jharkhand 831005 K01210 Amount for unclaimed 200.00 27-DEC-2015 KHAWAS 10,FARM AREA and unpaid dividend KADMA,JAMSHEDP UR,PIN-831005 AJOY KUMAR MR A N TAMAL KUNJA ,,BA- INDIA West Bengal 700064 A01675 Amount for unclaimed 104.00 27-DEC-2015 MITTER MITTER 1,SEC-1,,SALT LAKE and unpaid dividend CITY,,KOLKATA WEST BENGAL AJURAM HIRALAL MANDI INDIA Chandigarh 493118 1202180000030 Amount for unclaimed 200.00 27-DEC-2015 JAISWAL JAISWAL ROAD,GANDHI 800 and unpaid dividend MANDIR WARD BHATAPARA, DIST- RAIPUR,RAIPUR,C.G. INDIA AKHILESH NA 165/B-31 INDIA Delhi 110092 K01186 Amount for unclaimed 200.00 27-DEC-2015 CHANDRA GURUNANAKPURA, and unpaid dividend KESHODHAN LAXMINAGAR,DELHI ,PIN-110092 AKHILESH MANINDRA C/O NETWORK INDIA Madhya Pradesh 452001 1202490100001 Amount for unclaimed 2.00 27-DEC-2015 KUMAR JAIN KUMAR JAIN MARKETING & 151 and unpaid dividend CONS.,10 - G, M.G. ROAD BEHIND HOTEL EMBASSY,INDORE, M.P. INDIA AKHILESH MANINDRA C/O NETWORK INDIA Madhya Pradesh 452001 1202490100009 Amount for unclaimed 2.00 27-DEC-2015 KUMAR JAIN KUMAR JAIN MARKETING & 976 and unpaid dividend HUF CONS.,BEHIND HDFC, G-10, M.G. ROAD,INDORE,M.P. INDIA AKSHOY NA VALLABPUR INDIA West Bengal 712201 A01678 Amount for unclaimed 76.00 27-DEC-2015 KUMAR THAKURBARI and unpaid dividend SARKHEL STREET,,P.O. DECD SERAMPORE,- ,HOOGHLY WEST BENGAL ALKA SUSHIL 16/9,PANNALAL INDIA West Bengal 711204 IN301055100728 Amount for unclaimed 60.00 27-DEC-2015 DHANUKA KUMAR BAISAK 15 and unpaid dividend DHANUKA LANE,LILUAH,HOWR AH ALLAHABAD NA SECURITIES INDIA West Bengal 700001 IN300853100424 Amount for unclaimed 180.00 27-DEC-2015 BANK DEPARTMENT,CALC 27 and unpaid dividend UTTA MAIN BRANCH,14, INDIA EXCHANGE PLACE,CALCUTTA ALLHAD NA RAJENDRA INDIA Maharashtra 422005 W00016 Amount for unclaimed 200.00 27-DEC-2015 WAGH BUNGLOW,MADHU and unpaid dividend VIJAY COLONY,OPP MODEL COLONY,COLLEGE ROAD NASHIK ; PIN- 422005 ALOK KUMAR MAHABIR C/O. RAMESH INDIA Jharkhand 834001 IN300888145441 Amount for unclaimed 10.00 27-DEC-2015 BAJAJ PRASAD CO.,UPPER 43 and unpaid dividend BAJAJ BAZAR,J.J.ROAD,RA NCHI ALOKA DEY DR JYOTI C/O.L N SEN & SONS INDIA West Bengal 700020 A01680 Amount for unclaimed 100.00 27-DEC-2015 PRASANNA PVT LTD,62, and unpaid dividend DEY CHOWRINGHEE ROAD,,P.O. ELGIN ROAD,,KOLKATA WEST BENGAL ALOKESH NA 11,RASIK PAUL INDIA West Bengal 743187 P01756 Amount for unclaimed 200.00 27-DEC-2015 PAUL ROAD,P.O.TALPUKU and unpaid dividend R,BARRACKPORE,DI ST 24 PGS.(N) W.B.743187 ALPANA NA VILL MERIA INDIA West Bengal 712148 C01035 Amount for unclaimed 2.00 27-DEC-2015 CHAKRABORT KALITALA,P.O.AKNA, and unpaid dividend TY DIST HOOGHLY 712148,- ALPANA NA MERIA INDIA West Bengal 712148 C01059 Amount for unclaimed 2.00 27-DEC-2015 CHAKRABORT BHADRAKALITALA,P and unpaid dividend TY O AKNA,DIST HOOGHLY 712 148 (WB),- ALPANA NA MERIA INDIA West Bengal 712148 C01060 Amount for unclaimed 2.00 27-DEC-2015 CHAKRABORT BHADRAKALITALA,P and unpaid dividend TY O AKNA,DIST HOOGHLY 712 148 (WB),- ALPANA NA MERIA INDIA West Bengal 712148 C01061 Amount for unclaimed 2.00 27-DEC-2015 CHAKRABORT BHADRAKALITALA,P and unpaid dividend TY O AKNA,DIST HOOGHLY 712 148 (WB),- ALPANA NA MERIA INDIA West Bengal 712148 C01062 Amount for unclaimed 2.00 27-DEC-2015 CHAKRABORT BHADRAKALITALA,P and unpaid dividend TY O AKNA,DIST HOOGHLY 712 148 (WB),- AMALENDU NA B 142 SECTOR 2 H E INDIA Jharkhand 834004 R00212 Amount for unclaimed 200.00 27-DEC-2015 ROY C LTD,PO and unpaid dividend DHURWA,RANCHI,PI N-834004 AMAR NATH NA C/O RED CR OSS,5& INDIA West Bengal 700001 D00657 Amount for unclaimed 200.00 27-DEC-2015 DHAR 6 GOVT PLACE N and unpaid dividend CALCUTTA,PIN- 700001,- AMAR NA AMAR INDIA Maharashtra 411017 P00503 Amount for unclaimed 200.00 27-DEC-2015 PESWANI TRADERS,SHOP NO- and unpaid dividend 36, MAIN BAZAR, PIMPRI,PUNE,PIN- 411017 AMARDEEP NA 64 BABA DEEP INDIA Punjab 143006 S00413 Amount for unclaimed 200.00 27-DEC-2015 SINGH SINGH and unpaid dividend COLONY,RAM SAR ROAD,AMRITSAR,PI N-143006 AMAT JIT NA 268 TAKIA RAHIM INDIA Punjab 147001 S00510 Amount for unclaimed 200.00 27-DEC-2015 SINGH SHAH,PATIALA,PIN- and unpaid dividend 147001,- AMATUR NA AONE INDIA Rajasthan 342002 G01158 Amount for unclaimed 200.00 27-DEC-2015 RAFERY TRADERS,INSIDE and unpaid dividend GHORI SOJATI GATE,JODHPUR RAJ,PIN-342002 AMBASA S NA A S KATWA INDIA Karnataka 585102 K00504 Amount for unclaimed 200.00 27-DEC-2015 KATWA POUHTRY and unpaid dividend FARM,POST GULEBGUDD DISTK- BIJAPUR,TALK- BADAMI,PIN- 585102 AMIT GOUR NA 15 SUBHASH INDIA Madhya Pradesh 452002 G00877 Amount for unclaimed 200.00 27-DEC-2015 MARKET,RAJWADA,I and unpaid dividend NDORE (M P),PIN- 452002 AMIT GUPTA OMPRAKASH GUPTA INDIA West Bengal 743133 IN301549178138 Amount for unclaimed 2.00 27-DEC-2015 GUPTA JWELLERS,71 45 and unpaid dividend GARULIA GARULIA MUNICIPALITY,- ,SHYAMNAGAR AMIT KUMAR NA A/2 FRIENDS INDIA Bihar 800001 K01458 Amount for unclaimed 200.00 27-DEC-2015 HOUSE,MONTESSO and unpaid dividend RI SCHOOL LANE,GANDHI NAGAR,BORING ROAD, PATNA AMITA DEY LATE SHIB 16, GOA BAGAN INDIA West Bengal 700006 A01692 Amount for unclaimed 4.00 27-DEC-2015 SADHAN DEY STREET,,POST: and unpaid dividend BEADON STREET,,- ,KOLKATA WEST BENGAL AMIYA BALA LATE N N P545,BLOCK INDIA West Bengal 700033 A01695 Amount for unclaimed 1152.00 27-DEC-2015 RUDRA DECD RUDRA N,,NEW ALIPORE,,- and unpaid dividend ,KOLKATA WEST BENGAL AMIYA NA 77/D HARISH INDIA West Bengal 700025 M01672 Amount for unclaimed 100.00 27-DEC-2015 BHUSAN CHATTERJEE and unpaid dividend MUKHERJEE STREET,PO