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CIN/BCIN Company/Bank Name Date Of 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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L24302RJ1976PLC001684 Prefill Company/Bank Name BANSWARA SYNTEX LTD 27-AUG-2016 Sum of unpaid and unclaimed dividend 258254.25 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) Amount for unclaimed and 15-AUG-2019 ANURAGKRISHNAAGRAWAL X C/131,VASANT VIHAR COLONY SECL,SEEPATINDIA ROAD BILASPURHARYANA BILASPUR 1201130000028288 unpaid dividend 345.00 Amount for unclaimed and 15-AUG-2019 RADHEYSHYAMSADHU X VILL.- BILLIA KALAN POST- KHERABADINDIA VIA - HAMIRGARH BHILWARARAJASTHAN BHILWARA 1301760000433361 unpaid dividend 169.50 Amount for unclaimed and 15-AUG-2019 PREMSHANKERSHARMA X 2-C-42 HOUSING BOARD BANSWARAINDIA RAJASTHAN BANSWARA 0000392 unpaid dividend 112.50 Amount for unclaimed and 15-AUG-2019 RAMANANDGOEL X C 85 VIDYUT NAGAR GANDHI PATH VAISHALIINDIA NAGAR JAIPURRAJASTHAN JAIPUR 0002464 unpaid dividend 225.00 Amount for unclaimed and 15-AUG-2019 NANDLALSAINI X 306,DHARMESH BLD. NAVGHAR ROADINDIA (S.V.ROAD) BHAYANDARMAHARASHTRA (E) THANE (MAHARASHTRA)THANE 0004610 unpaid dividend 37.50 Amount for unclaimed and 15-AUG-2019 KISHORDALAL X COMPUTECH SHARECAP LTD BOMBAYINDIA MAHARASHTRA BOMBAY 0004691 unpaid dividend 675.00 Amount for unclaimed and 15-AUG-2019 VIPINCHANDRA X C-21 SECTOR 2 DEVENDRA NAGAR RAJPURINDIA JAIPUR RAJASTHAN JAIPUR 0005100 unpaid dividend 75.00 Amount for unclaimed and 15-AUG-2019 PSRAO X VILLAGE & POST SAGWADIA TEH.GHARIINDIA DIST.BANSWARA RAJASTHAN BANSWARA 0006063 unpaid dividend 112.50 Amount for unclaimed and 15-AUG-2019 SANJAYRAMESHCHANDRATIWARI X 19 HEERA BAUG COLONY DAHOD ROADINDIA IIND AREA BANSWARARAJASTHAN BANSWARA S000071 unpaid dividend 19.50 Amount for unclaimed and 15-AUG-2019 SANGEETATIWARI X C/O NARSINGH LAL TIWARI KATTARIPURAINDIA POST NAGAUR RAJRAJASTHAN NAGAUR S000072 unpaid dividend 244.50 Amount for unclaimed and 15-AUG-2019 ASHOKAGARWAL X S-10 BHAWANI SINGH MARG JAIPURINDIA RAJASTHAN JAIPUR A000051 unpaid dividend 3.00 Amount for unclaimed and 15-AUG-2019 ASHOKPURI X LT-1/23 VIJAY NAGAR APPTT. MAROLINDIA MAROSHI ROAD BOMBAYMAHARASHTRA BOMBAY A000052 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 ASKHULLAR X C/O G.N.DALMIA 12 LAWRANCE ROADINDIA AMRITSAR PUNJAB AMRITSAR A000053 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 AJAYPHATAK X 28/32 VICTROIA PARK GREEN LANE MEERUTINDIA U.P. UTTAR PRADESH MEERUT A000054 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 ASHOKKUMARPATAK X 64/28 ARYNAGAR SURAJKUND ROADINDIA MEERUT U.P. UTTAR PRADESH MEERUT A000062 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 ANILKUMARKANTILALPARIKH X 922 TOKERSHAHI STREET RAIKHAD AHMEDABADINDIA GUJARAT AHMEDABAD A000147 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 AMARNATHCHABRA X 47 VIVEKANAND MARG VASUDEV MARKETINDIA ALLAHBAD UTTAR PRADESH ALLAHABAD A000165 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ANILKUMAR X II-B/73 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI A000173 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ASHESHPIYUSHSHAH X C/O J.H.SHAH NEAR MANDVI PADI POLEINDIA BARODA HARYANA BARODA A000208 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ASHOKPIYUSHSHAH X C/O.J.H.SHAH NEAR MANDVI PADO POLEINDIA BARODA HARYANA BARODA A000209 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ARJUNSINGHPALLHA X 2413-SECTOR 35C CHANDIGARH INDIA CHANDIGARH CHANDIGARH A000305 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ASHOKGOEL X H-4 TEXTILE COLONY INDUSTRIAL AREAINDIA LUDHIANA PUNJABPUNJAB LUDHIANA A000341 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ANANDSWAROOPGUPTA X CHIEF MEDICAL OFFICER CIVIL HOSPITALINDIA GORAKHPUR U.P. UTTAR PRADESH GORAKHPUR A000387 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 ASHOKKUMAR X C/O PROP OP ARORA DEPTT.MATHS INDIAYMCA INSTT. FARIDABADHARYANA (HARIYANA FARIDABAD A000407 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ASHOKSAHGAL X 242 MIG B SECTOR 10 FARIDABAD (HARYANA)INDIA HARYANA FARIDABAD A000420 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 AMURTHALINGAMKANDASWAMY X C/O GRINDLAYS BK LTD. H BLOCK CON.CIRCUSINDIA NEW DELHI DELHI NEW DELHI A000432 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 ASHABEKNALKAR X 17 BAHUBALINAGAR M.E.SROAD JALAHALLIINDIA BANGALORE KARNATAKA BANGALORE A000547 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 BITTHALAGARWAL X A-3 SEN COLONY POWER HOUSE ROADINDIA JAIPUR RAJASTHAN JAIPUR B000051 unpaid dividend 3.00 Amount for unclaimed and 15-AUG-2019 BRBANTH X 612F-AMRIK SINGH ROAD BHATINDAINDIA PUNJAB PUNJAB BHATINDA B000055 unpaid dividend 225.00 Amount for unclaimed and 15-AUG-2019 BANSHIDHARSHARMA X 39 THE MALL AMRITSAR INDIA PUNJAB AMRITSAR B000156 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BHUPENJOGENDRASHAH X C/O J.H.SHAH NEAR NADVI RADI POLEINDIA BARODA HARYANA BARODA B000196 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BHARATBHUSHANBATRA X H NO.9400/6 SUBASH STREET AMBALAINDIA CITY HARYANA AMBALA B000294 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BALOORAMBANTH X C/O OASSIS HOTEL BUILDING GONIANAINDIA ROAD POST BOX NO.50PUNJAB BHATINDA-PUNJAB BHATINDA B000296 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BABULALJAIN X AJIT KUNJ 2nd FLOOR 7-2-590 RASHTRAPATIINDIA ROAD SECONDERABAD-A.P.ANDHRA PRADESH SECUNDERABAD B000298 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BALKRISHNAMAHESHWARI X C/O BALKRISHNA FABRICS 72 MT CLOTHINDIA MARKET INDORE MADHYA PRADESH INDORE B000302 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BHATRAMDALMIA X D-77 CHOMU HOUSE JAIPUR-1 INDIA RAJASTHAN JAIPUR B000303 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BANARSIDASSSHARMA X MANAGER P.N.B. JAGADHERI HARYANAINDIA HARYANA JAGADHRI B000417 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BHUPENDRARANCHHODJIDESAI X VANKO MOHALLO OPP N.K.GENTS TAILORINDIA TATA CHAWL BILIMORAGUJARAT DISTT BULSAR ( GUJRAT)VALSAD B000419 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BALKISHANPANWALA X TELI WALA UDAIPUR INDIA MADHYA PRADESH UDAIPUR B000423 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 BHUPENDERPALSINGHARORA X XV-8990 DESHBANDHU GUPTA MARGINDIA PAHARGANJ NEW DELHIDELHI NEW DELHI B000454 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 BEENAASHAH X 49 JAWAHAR NAGAR 6th ROAD MADHUKUNGINDIA 2ND FLOOR GOREGAONMAHARASHTRA BOMBAY BOMBAY B000457 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 CHANDKUMARAGARWAL X S-10 BHAWANI SINGH MARG JAIPURINDIA RAJASTHAN JAIPUR C000051 unpaid dividend 3.00 Amount for unclaimed and 15-AUG-2019 CHHAGANLALMEHTA X OSWALWARA BANSWARA INDIA RAJASTHAN BANSWARA C000052 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 CHANDRABHAGILUNIDARAMMUKHI X AIDED L.P.SCHOOL MUNNAR P.O. KERALAINDIA KERALA MUNNAR C000176 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 CHIRANJIVLALARYA X STREET NO.5 H.N.205 THAPAR NAGARINDIA MEERUT UTTAR PRADESH MEERUT C000224 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DARSHANACHANDRAKANTSATTA X NANDINI 12 INKILAB STREET GULBAISINDIA TEKAR BIHAR TEKARI D000106 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DURGASHANKARMOAD X OFFICE SUPERINTENDENT JAWAHARLALINDIA NEHRU MEDICAL COLLEGERAJASTHAN AJMER AJMER D000143 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DURGASHANKARMEHTA X POST BORVAT VILL BODLA BANSWARAINDIA RAJASTHAN BANSWARA D000150 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DHIRAJLALCHIMANLALSHAH X C/O JAMNADAS H SHAH NEAR MANDVIINDIA PADI POLE BARODAHARYANA BARODA D000169 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DIPAKMUKUNDLALSHAH X C/O J.H.SHAH NEAR MANDVI PADI POLEINDIA BARODA HARYANA BARODA D000175 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DEEPUARVINDSHAH X C/O IM SHAH A/4 VIHAR KUNJ SOCIETYINDIA OPP.VIHAR TALKIES HARYANABARODA BARODA D000176 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 DEEPAKCHANDRASHAH X S/O RATANLAL SHAH DAVE WARA V.P.O.ANJANAINDIA TEH.GERHIRAJASTHAN DIST.BANSWARA BANSWARA D000357 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 FALGUNIBENKANTILALTHAKKAR X 41 ASHUTOSH CO.OP.SOC. BHAIRAVNATHINDIA ROAD UCO BANKGUJARAT CORNER MANI NAGAR AHMEDABADAHMEDABAD F000101 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 GMANI X A-209 SECTOR 26 PO NOIDA COMPLEXINDIA GHAZIABAD (UP) UTTAR PRADESH GHAZIABAD G000218 unpaid dividend 30.00 Amount for unclaimed and 15-AUG-2019 GEETAMITTAL X C/O SP MITTAL PUBLIC HEALTH SUB DVN.INDIA JAGADHRI HARYANAHARYANA JAGADHRI G000257 unpaid dividend 10.50 Amount for unclaimed and 15-AUG-2019 HRKAPURIA X 5/T-3 K.V.SUB STATION ROPAR PUNJABINDIA PUNJAB ROPAR H000052 unpaid dividend 112.50 Amount for unclaimed and 15-AUG-2019 HANSRAJKAPURIYA X HOUSE NO.S/1-3-132 K.V.SUB STATIONINDIA ROPAR PUNJAB PUNJAB ROPAR H000057 unpaid dividend 57.00 Amount for unclaimed and 15-AUG-2019 HANSABENSUBOODHCHANDRASHAH X 19 JITENDRAPARK SOCIETY NEAR SANKARINDIA ASHRAM RAJANAGARGUJARAT PALDI AHMEDABAD AHMEDABAD H000109 unpaid dividend 10.50 Amount for unclaimed and 15-AUG-2019 HANSRAJKAPURIA X ACCOUNTS OFFICER RETD.
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