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Banco 2016-17 Final

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Banco 2016-17 Final 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 L51100GJ1961PLC001039 Prefill Company/Bank Name BANCO PRODUCTS (INDIA) LIMITED 22-Sep-2018 Sum of unpaid and unclaimed dividend 1930984.00 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) PUNAMBHAI B PATEL NA NA NA SHRI LAXMI BADAMI COAL FACTORY,INDIA INDUSTRY'S COMPOUND, GUJARAT PRATAPNAGAR, VADODARA. VADODARA 39000400000026 Amount for unclaimed and unpaid dividend1200.00 22-NOV-2024 A NA JAGANNATHANNA NA NA NO-11, BAKTHAWATCHALAM NAGAR,INDIA III STREET, MADRAS CHENNAI TAMIL NADU CHENNAI 60002000010003 Amount for unclaimed and unpaid dividend400.00 22-NOV-2024 ABDUL NA RASHID NA NA NA I/II MAKER TOWERS, CUFFE PARADE,INDIA MUMBAI. MUMBAI MAHARASHTRA MUMBAI 40000500010018 Amount for unclaimed and unpaid dividend1000.00 22-NOV-2024 AMRITLAL NA MONGA NA NA NA 31,PRATAP COLONY, MODEL GRAM, INDIALUDHIANA. LUDHIANA PUNJAB LUDHIANA 14100200010099 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 ANTHONY NA SALDANHA NA NA NA ENOC SUPPLY & TRADING LLC ENOC COMPLEXINDIA 1-4TH FLOOR MAHARASHTRA SHEIKH RASHID ROAD P.O MUMBAIBOX 6442 DUBAI UAE 40000100010171 Amount for unclaimed and unpaid dividend18000.00 22-NOV-2024 ARVIND NA AGRAWAL NA NA NA C-413/414, RADIUM APARTMENT, SHREYASINDIA COLONY, GOREGAON MAHARASHTRA EAST, MUMBAI. MUMBAI 40006300010212 Amount for unclaimed and unpaid dividend1200.00 22-NOV-2024 ASHA NA DEWAN NA NA NA G-1407, CHITTERANJAN PARK, NEW DELHI.INDIA NEW DELHI. DELHI DELHI 11001900010228 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 ASHABEN NA SHAHU NA NA NA 172/8 BARA SANCHANI CHALI NEAR SHITALINDIA CINEMA GOMTIPUR GUJARAT AHMEDABAD AHMEDABAD AHMEDABAD 38002100010238 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 ASHISH NA ARORA NA NA NA B-37, PANCHSHEEL ENCLAVE, NEW DELHIINDIA NEW DELHI DELHI DELHI 11001700010242 Amount for unclaimed and unpaid dividend9600.00 22-NOV-2024 ASHOK NA THARWANI NA NA NA 7A/24 NAVJIVAN SOCIETY LAMINGTONINDIA ROAD MUMBAI. MUMBAI MAHARASHTRA MUMBAI 40000800010279 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 BACHHRAJ NA BAID NA NA NA C/O KARNAWAT & CO 12,NOORMAL INDIALOHIYA LANE CALCUTTA WEST KOLKATA BENGAL KOLKATA 70000100020034 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 BACHUBHAI VALLABHABHAI SOLANKI NA NA NA NANPURA ATMUGAR STREET HOUSEINDIA NO 888-1 SURAT SURAT GUJARAT SURAT NANPURA 39500100020037 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 BALWINDER NA SINGH NA NA NA A-13-1 APOLLO TOWER MONT KIARAINDIA PELANGI KUALA LAMPUR MAHARASHTRA MALAYSIA-50480 MUMBAI 40000100020061 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 BHASKER KAMATH K NA NA NA NO 6 8TH CROSS PRASHANTHNAGARINDIA BANGALORE BANGALORE KARNATAKA BANGALORE 56007900020161 Amount for unclaimed and unpaid dividend14400.00 22-NOV-2024 BRIJNANDAN NA SYNGHAL NA NA NA 3 POKHAR QUARTERS NEAR JAIL WALLINDIA BIKANER BIKANER RAJASTHAN BIKANER 33400100020232 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 BUDDHA DEB CHATTOPADHYAY NA NA NA C/O LT COL B D CHATTOPADHYAY C-208INDIA NAMRATA APARTMENTS, MAHARASHTRA 35,AUNDH ROAD, PUNE PUNE 41100300020321 Amount for unclaimed and unpaid dividend12000.00 22-NOV-2024 BALWANT SINGH ANSU NA NA NA B 5 ZAVERCHAND PARK BEHIND PIONEERINDIA TOWERS OLD PADRA GUJARAT ROAD VADODARA VADODARA 39001500020342 Amount for unclaimed and unpaid dividend12000.00 22-NOV-2024 C NA CHIDAMBARAMNA NA NA C/O. UNION CARBIDE INDIA LTD. SIR INDIAP.M.ROAD LAXMI BUILDING MAHARASHTRA MUMBAI. MUMBAI 40000100030001 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 CHANDRAVATHINA VALLABHANENI NA NA NA DR V CHANDRAVATNI CHILDREN SPECIALISTINDIA WYRA RD KHAMMAM ANDHRA KHAMMAM PRADESH KHAMMAM 50700100030074 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 CONJEEVARAM SRINIVASAN CIVARAMAN NA NA NA A-7 GANGA JAMUNA MAIN ROAD 17THINDIA ROAD SANTACRUZ (W) MAHARASHTRA MUMBAI MUMBAI 40005400030122 Amount for unclaimed and unpaid dividend1200.00 22-NOV-2024 CHETAN C SHAH NA NA NA C/O.J.P.INVESTMENT, 8/16,NARAYANAINDIA DHURU X LANE, 4TH MAHARASHTRAFLOOR, ROOM NO.38, MUMBAI. MUMBAI 40000300030218 Amount for unclaimed and unpaid dividend2000.00 22-NOV-2024 DAHYABHAI NA PATEL NA NA NA 25/3 ARUNODAY SOC ALKAPURI VADODARAINDIA VADODARA GUJARAT VADODARA 39000500040010 Amount for unclaimed and unpaid dividend800.00 22-NOV-2024 DEEPAK NA BHATIA NA NA NA P BOX 1167 JABROO WILAYAT, MUTTRAH,POSTALINDIA CODE-114, MAHARASHTRA SULTANAT OF OMAN. MUMBAI 40000100040050 Amount for unclaimed and unpaid dividend34800.00 22-NOV-2024 DEVSHANKER J SHUKLA NA NA NA C/O MR.LAXMAN DEVSHANKER SHUKLA,INDIA B/47/FLAT NO 47,4 MAHARASHTRA TH FLOOR, SWEET HOME MUMBAICHS,ANAND NAGAR,DAHISAR(E), MUMBAI. 40006800040077 Amount for unclaimed and unpaid dividend1200.00 22-NOV-2024 DILIP KUMAR JAIN NA NA NA NA INDIA MAHARASHTRA MUMBAI 40000100040120 Amount for unclaimed and unpaid dividend2400.00 22-NOV-2024 DINESH PRASAD MISHRA NA NA NA FLAT - 93, BLOCK - B/16, KENDRIYA VIHAR,INDIA SECTOR - 38 NERUL, MAHARASHTRA NAVI MUMBAI THANE RAIGAD 40070600040146 Amount for unclaimed and unpaid dividend15600.00 22-NOV-2024 DULABHADAS LAXMICHAND MEHTA NA NA NA L-422/36 AJANTA PARK ANAND NAGARINDIA COLONY RAJKOT RAJKOT GUJARAT RAJKOT 36000100040179 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 DINA NITIN PATEL NA NA NA C/O M/S UFICS 103 FIRST FLOOR,RIDDHI-SIDDHIINDIA SONI FALIA GUJARATSURAT SURAT NANPURA 39500300040309 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 DEVENDRA KUMAR SHARMA NA NA NA K.G.111,NEW KAVI NAGAR, GHAZIABAD.(U.P)INDIA GHAZIABAD.(U.P) UTTAR PRADESH GHAZIABAD 20100200040362 Amount for unclaimed and unpaid dividend2000.00 22-NOV-2024 NIRMALA GHANSHYAMLALNAIK NA NA NA 43 NAIKNAGAR P O NAVJIVAN AHMEDABADINDIA AHMEDABAD GUJARAT AHMEDABAD 38001400070054 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 GNANESWARRAO NA GIRI NA NA NA HOUSE NO-3/6/186/2 UPSTAIRS HYDERGUDEINDIA HYDERABAD ANDHRA PRADESH HYDERABAD 50002900070077 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 GOPALDAS G KALANTRY NA NA NA C/O.MRS RETNAMMA SWAMINATHANINDIA B-12,DHANLAXMI FLATS,VAJTRAPUR GUJARAT NR I.I.M. AHMEDABAD AHMEDABAD 38001500070096 Amount for unclaimed and unpaid dividend5200.00 22-NOV-2024 GOVINDJI JAMNADAS DAWDA NA NA NA D-45/410, M.I.G.COLONY, GANDHI NAGAR,INDIA BANDRA (EAST), MAHARASHTRA MUMBAI. MUMBAI 40005100070113 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 GIRAJABEN NARANBHAI PATEL NA NA NA C/O. MAYUR G SHAH 16-1 SADHANA INDIANAGAR, KARELIBAUG VADODARA. GUJARAT VADODARA 39001800070154 Amount for unclaimed and unpaid dividend8800.00 22-NOV-2024 GOURI NA SEAL NA NA NA 44, SIKDARPURA STREET CALCUTTA KOLKATAINDIA WEST BENGAL KOLKATA 70000700070169 Amount for unclaimed and unpaid dividend1200.00 22-NOV-2024 GIRDHARIDAS NA VIRBHANDAS NA NA NA 18,DR MUNNIAPPA'S ROAD KILPARK INDIAMADRAS CHENNAI TAMIL NADU CHENNAI 60001000070177 Amount for unclaimed and unpaid dividend12000.00 22-NOV-2024 GEETIKA NA SETHI NA NA NA 16/16 GANGA ROAD JALANDHAR CANTTINDIA JALANDHAR PUNJAB JALANDHAR 14400500070230 Amount for unclaimed and unpaid dividend12000.00 22-NOV-2024 HARI MOHAN PANCH NA NA NA 419, POCKET 'B', SARITA VIHAR (SFS) INDIANEAR VILLAGE MADANPUR DELHI KHADAR, MATHURA ROAD DELHI NEW DELHI 11000100080040 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 HATIM ROSHANALI BHOTWAWALA NA NA NA KAZEMI BLDG NO 8 SHOP 16 KHALID INDIABIN VALIDST SHARQ KUWAI MAHARASHTRA P O BOX 24280 SAFAT-13103 MUMBAI 40000100080106 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 JAMNALAL NA SHARMA NA NA NA MAHENDRA MOTORS CHAMELIWALAINDIA MARKET M I ROAD JAIPUR RAJASTHAN JAIPUR JAIPUR 30200100100042 Amount for unclaimed and unpaid dividend1800.00 22-NOV-2024 JAYANTILAL N RUPAREL NA NA NA CLOTH MERCHANT MANEK CHOWK PORBANDARINDIA PORBANDAR GUJARAT PORBANDAR 36057500100106 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 JAYSHREE MANILAL VASANT NA NA NA 40, ALKA SOCIETY, JUNCTION ROAD, INDIASURENDRANAGAR SURENDRANAGAR GUJARAT SURENDRANAGAR 36300100100137 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 JITENDRAKUMARNA LALA NA NA NA 9/B SWATANTRA PLOT BHUYANGDEVINDIA SO SOLA ROAD GHATLODIYA GUJARAT AHMEDABAD AHMEDABAD 38000100100169 Amount for unclaimed and unpaid dividend15600.00 22-NOV-2024 K LINGANNA NAYAK NA NA NA K LINGANNA NAYAK HEADMASTER CHOKKADYINDIA HIGH SCHOOL MAHARASHTRA KUKKOJADKA MUMBAI 40000100110014 Amount for unclaimed and unpaid dividend600.00 22-NOV-2024 K NA RAJALAKSHMINA NA NA 7/13,PLOT NO. 383, 10TH,EAST STREET,INDIA KAMARAJ NAGAR,THIRUVANNIYUR, TAMIL NADU CHENNAI. CHENNAI 60004100110023 Amount for unclaimed and unpaid dividend3000.00 22-NOV-2024 K NA RAMAMOORTHYNA NA NA 35,RAMASWAMY ST., T. NAGAR, MADRAS.INDIA CHENNAI TAMIL NADU CHENNAI 60001700110027 Amount for unclaimed and unpaid dividend4000.00 22-NOV-2024 K S KRISHNAN NA NA NA 852, INDERPURI, NEW DELHI NEW DELHIINDIA DELHI DELHI 11001200110029 Amount for unclaimed and unpaid dividend7200.00 22-NOV-2024 KATYAYINI NA SIDDHABATULANA NA NA 122/B RASH BEHARI AVENUE 2ND FLOORINDIA EAST BLOCK CALCUTTA WEST KOLKATA BENGAL KOLKATA 70000100110163 Amount for unclaimed and unpaid dividend3600.00 22-NOV-2024 KAVERI N BOOB NA NA NA SRI VENKATESH BHAVAN, LOHAR WADI,INDIA RAICHUR, RAICHUR KARNATAKA RAICHUR 58410100110169 Amount for unclaimed and unpaid dividend14400.00 22-NOV-2024 KOMALA NA BHUSHAN NA NA NA 1411, 6X TYGARAYA ROAD, K.
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