Swan Energy Limited List of Unpaid Shareholders for F.Y. 2013-2014 SR.NO
Total Page:16
File Type:pdf, Size:1020Kb
Swan Energy Limited List of Unpaid shareholders for F.Y. 2013-2014 SR.NO. LFNO NAME SHARESGROSS TDS NET WARRAN CHEQUE DD NO AMT AMT AMT T NO NO 1 029341 BALOOBHAI GORDHANBHAI PATEL 100 15.00 1 000544 2 P00166 PRAVIN KANTILAL VAKIL 300 45.00 3 000546 3 IN301895-10322743 PRAFULLA SURYAKANT JOSHI 850 127.50 4 000547 4 1201350000010966 MURALIDHAR ATTAL 40 6.00 19 000549 5 1201980000023526 PARULBEN SANJAYBHAI GINOYA 40 6.00 27 000551 6 1301540000022418 PRAKASH VASHULAL HINDUJA 700 105.00 88 000555 7 001317 GANGARAM CHUNILAL RAVAL 100 15.00 102 000556 8 002028 PHILLIPS CARBON BLACK LTD 700 105.00 103 000557 9 002228 HEMENDRA ISHWARLAL DALAL 300 45.00 105 000559 10 002242 CHHABILPRASAD RATILAL UPADHYAYA 100 15.00 106 000560 11 002307 KHANIYA LALL KAPUR 100 15.00 107 000561 12 003134 MOHSHINBHAI HAJDARBHAI 200 30.00 108 000562 13 003185 PADMA RAMESHCHANDRA MODI 100 15.00 109 000563 14 003281 ASHOKKUMAR GIRDHARLAL FOZDAR 100 15.00 110 000564 15 004005 RANUKA KAUR 1500 225.00 111 000565 16 004018 BAHADURSINH MOHANSINH JADEJA 600 90.00 112 000566 17 004111 SHARIFA D SHAIKH 600 90.00 113 000567 18 004130 CHANDRIKABEN SHANTILAL SHAH 100 15.00 114 000568 19 004314 DEEPAK JETHALAL SHAH 100 15.00 115 000569 20 005037 VASANT GHANSHYAM UPADHYAYA 200 30.00 116 000570 21 005209 DURGA DEVI OJHA 100 15.00 117 000571 22 005287 GUNWANTI MOHANLAL MEHTA 200 30.00 118 000572 23 005290 SHANTILAL MULCHANDBHAI CHOKSI 500 75.00 119 000573 24 005327 TULSIDAS JOITRAM PATEL 500 75.00 120 000574 25 005343 KESARISINGH VADILAL ZAVERI 200 30.00 121 000575 26 022013 ALLU FAREDOON DASTUR 4100 615.00 122 000576 27 022034 ASTOD DINESHAH GORWALA 900 135.00 123 000577 28 022185 ESTHER JACOB 3000 450.00 124 000578 29 022186 ELFRIDA ERNESTINE GAY 5300 795.00 125 000579 30 022188 ESSABHOY ABDUL HUSSAIN 1700 255.00 126 000580 31 022211 ANDREW GEDDIS 15700 2355.00 127 000581 32 023016 SAM SAROSH BHAOCA 2000 300.00 128 000582 33 023041 BAI JAMNABAI JIVANDAS 100 15.00 129 000583 34 023071 KARIM MOHAMED MOTIWALA 4100 615.00 130 000584 35 023111 BAI LILAVATI MANILAL 100 15.00 131 000585 36 023190 MOHANLAL KAPUR 800 120.00 132 000586 37 023240 PRABHAVATI CHANDULAL 3300 495.00 133 000587 38 023271 PILOO PHIROZ SUTARIA 2500 375.00 134 000588 39 023294 PHIROZE SHAPURJI MODI 1500 225.00 135 000589 40 024101 SAM SAROSH BHACCA 700 105.00 136 000590 41 024171 MITRA BAHMAN BANDARI 100 15.00 137 000591 42 024292 SHIV SHANKER SHEOPARSAD 1700 255.00 138 000592 43 025102 SWARUPCHAND DAHYABHAI 100 15.00 140 000594 44 025150 INDRA KAUR 100 15.00 141 000595 45 025174 RANCHHORDAS LALJI PURECHA 500 75.00 142 000596 46 025211 SARASWATI PURSHOTAM MUNDRAI 500 75.00 143 000597 47 025253 HASHIMBHAI AHMED ISMAIL BAGGIM 2000 300.00 144 000598 48 026080 BISMILLAKHAN MURADKHAN 100 15.00 145 000599 49 026100 KAIKHUSHRU DINSHAH KAPADIA 200 30.00 146 000600 50 026107 ASHARAM CHHOTALAL 100 15.00 147 000601 51 026138 USHA KANTILAL SHAH 100 15.00 148 000602 52 026163 SHANTI DEVI MISRA 2000 300.00 149 000603 53 026167 RUKMANI MULCHAND MULCHANDANI 1000 150.00 150 000604 54 026326 JAYANTILAL VAJECHAND 100 15.00 151 000605 55 026327 VINODCHAND VAJECHAND 100 15.00 152 000606 56 026328 ASHOKCHANDRA VAJECHAND SHAH 200 30.00 153 000607 57 027104 KAMLA CHANDULAL 300 45.00 154 000608 58 027154 HASMUKHLAL NANDLAL SHAH 100 15.00 155 000609 59 028311 MAINABAI GOBINDRAM 100 15.00 156 000610 60 028312 MAINABAI GOVINDRAM 100 15.00 157 000611 61 030032 JAYANTILAL UTTAMCHAND JHATAKIA 100 15.00 158 000612 62 030235 SAM SAROSH BHACCA 100 15.00 159 000613 63 030305 HIRALAL BHAIDAS KAPADIA 100 15.00 160 000614 64 031158 CHANDRAPRABHA KANTILAL SHAH 100 15.00 161 000615 65 031159 VITHALDAS BAPALAL PARIKH 100 15.00 162 000616 66 031199 ANGANA NARENDRA DESAI 500 75.00 163 000617 67 031246 JASHVANTLAL ASHRAM 100 15.00 164 000618 68 040004 PARMANAND SHAKARABHAI 200 30.00 165 000619 69 040010 BEN KANTA ISHWARLAL 500 75.00 166 000620 70 040018 SHARDA PREMCHAND 600 90.00 168 000622 71 040023 MOHANLAL KUBERDAS PATEL 200 30.00 169 000623 72 040030 VADILAL NAGINDAS 100 15.00 170 000624 73 040065 KANTABEN SUKHLAL 300 45.00 171 000625 74 040069 PITAMBERDAS KEVALDAS SHAH 100 15.00 172 000626 1 / 23 Swan Energy Limited List of Unpaid shareholders for F.Y. 2013-2014 SR.NO. LFNO NAME SHARESGROSS TDS NET WARRAN CHEQUE DD NO AMT AMT AMT T NO NO 75 040079 SUBHADRA TRAMBAKLAL DOSHI 300 45.00 173 000627 76 040081 CHIMANLAL CHUNILAL PARIKH 100 15.00 174 000628 77 040083 MOOLSHANKER SOMNATH TRAVADI 200 30.00 175 000629 78 040090 VISHNUPRASAD ZAVERBHAI 100 15.00 176 000630 79 040099 AMBALAL BAPALAL SHAH 100 15.00 177 000631 80 040116 RAMANLAL VAJECHAND SHAH 4000 600.00 178 000632 81 040119 CHAMPAKLAL AMRATLAL MODI 500 75.00 179 000633 82 040127 NAROTAM MAGANLAL 1000 150.00 180 000634 83 040156 BABALBHAI LILACHAND SONI 100 15.00 181 000635 84 040158 SOMCHAND UGARCHAND KAPADIA 100 15.00 182 000636 85 040160 SUBHADRABEN KANUBHAI SHAH 500 75.00 183 000637 86 040163 VIMALABEN JAYANTILAL 300 45.00 184 000638 87 040165 VINODCHANDRA JAYANTILAL JHAVERI 300 45.00 185 000639 88 040185 HANSA PRANLAL VORA 1500 225.00 186 000640 89 040193 JAYANTILAL KESHAVLAL SHAH 200 30.00 187 000641 90 040227 KUNJBALA NAVNITLAL SHAH 100 15.00 188 000642 91 040319 VIMLA VRAJALAL PAREKH 200 30.00 190 000644 92 040332 RAJNI JAYANT PARIKH 100 15.00 191 000645 93 040348 ASHISH RAJNIKANT SHETH 100 15.00 192 000646 94 040351 SHRENIK RAJNIKANT SHETH 100 15.00 193 000647 95 040409 MANI TRIKAMLAL PATEL 100 15.00 194 000648 96 040446 RASIKLAL PUNAMCHAND SHAH 700 105.00 195 000649 97 040464 ARUNA SHISHIRKUMAR GANDHI 200 30.00 196 000650 98 040482 PRABHAKAR LAXMANRAO BHINGE 100 15.00 197 000651 99 040523 THE SWASTIK SAFE DEP AND INVESTMENTS LTD 1200 180.00 199 000653 100 040804 KESHAVLAL DHARAMSHI SHAH 200 30.00 201 000655 101 040973 MOHMEDBHAI JAMAL MOHMED MOMNA 200 30.00 202 000656 102 040984 ARVIND BHOGILAL ZAVERI 100 15.00 203 000657 103 041045 SEEMA SACHINE SHETH 300 45.00 204 000658 104 041102 ABDUL KARIM MAHMADHUSAIN 200 30.00 205 000659 105 041197 NOSHIR CAVAS WADIA 1000 150.00 207 000661 106 041198 DINA MANECKJI MODY 1100 165.00 208 000662 107 041215 GULAM HUSEN IBRAHIM TOORAWA 2400 360.00 209 000663 108 041221 HARIBIBI MOHMAD HASANVANKED 2500 375.00 210 000664 109 041230 INDRAVADAN MANILAL DESAI 100 15.00 211 000665 110 041233 ISMAIL IBRAHIM TOORAWA 500 75.00 212 000666 111 041253 KANTILAL MANILAL GANDHI 2500 375.00 213 000667 112 041255 DR KHARSHEDJI KAWASJI PATEL 1000 150.00 214 000668 113 041289 NAVAJBAI ARDESHIR CAMA 1000 150.00 215 000669 114 041312 PUSHPABEN AMULAKHBHAI SHAH 2600 390.00 216 000670 115 041328 SATTAR SHAKUR MEMON 500 75.00 217 000671 116 041356 VASANTLAL RUPCHAND SHAH 1100 165.00 218 000672 117 041420 ASPI SORAB LASKARI 200 30.00 219 000673 118 041432 KANCHANBEN RATILAL MEHTA 700 105.00 220 000674 119 041440 JAYKRISHNA BALVANTRAM TRIVEDI 500 75.00 221 000675 120 041485 SAVITA CHIMANLAL PATEL 2000 300.00 222 000676 121 041528 DR ASHOKKUMAR JAGMOHANDAS BAXI 100 15.00 224 000678 122 041696 HUTOXI DINYAR CONTRACTOR 700 105.00 227 000681 123 041780 SHANTIBEN CHANDRAKANT PARIKH 1200 180.00 228 000682 124 041850 BINA JAIN 600 90.00 229 000683 125 042369 HANSA JAYANTILAL VORA 100 15.00 238 000692 126 042603 SUNANDA AMBALAL SHETH 100 15.00 240 000694 127 042612 NEELAM AMRUTLAL GUGALE 600 90.00 241 000695 128 042635 RATILAL CHHABILDAS MUKHTYAR 100 15.00 242 000696 129 042693 PATEL RAMESHCHANDRA LAXMANDAS 100 15.00 243 000697 130 042732 NIPUNKUMAR KANTILAL SHAH 200 30.00 244 000698 131 042766 BAMA VISWANATHAN 100 15.00 245 000699 132 042790 ARVINDBHAI RAVJIBHAI PATEL 600 90.00 247 000701 133 042868 M M RAO 200 30.00 249 000703 134 042992 JAYANTILAL UTTAMCHAND JHATAKIA 100 15.00 252 000706 135 043018 CHANDRAVATIBEN C SHAH 200 30.00 253 000707 136 043224 DINAZ BARJOR DABOO 100 15.00 255 000709 137 043458 RATILAL PURSHOTTAMDAS BROKER 100 15.00 258 000712 138 043505 SUNDERDAS PURSHOTAM TOPRANI 100 15.00 259 000713 139 043574 MAHYAR BYARAMJI PATEL 1000 150.00 260 000714 140 043677 VINODKUMAR SHIVLAL SEHGAL 500 75.00 261 000715 141 043766 MAHESH CHUNILAL MEHTA 500 75.00 262 000716 142 044050 JASVANTLAL VANRAVANDAS SHAH 100 15.00 264 000718 143 044094 ELIZABETH EDWARD ALVA 100 15.00 265 000719 144 044164 PRAFULCHANDRA AMRITLAL SHAH 500 75.00 266 000720 145 044183 SAMBHU NATH BARICK 100 15.00 267 000721 146 044184 AMAR KUMAR BASU 100 15.00 268 000722 147 044187 JITENDRA BHUSAN DUTTA 100 15.00 269 000723 148 044189 MAHABIR PRASAD AKHERAMAKA 100 15.00 270 000724 2 / 23 Swan Energy Limited List of Unpaid shareholders for F.Y. 2013-2014 SR.NO. LFNO NAME SHARESGROSS TDS NET WARRAN CHEQUE DD NO AMT AMT AMT T NO NO 149 044193 TARA CHAND PODDAR 100 15.00 271 000725 150 044196 HARILAL DAS 100 15.00 273 000727 151 044197 NALINAKSHA SANYAL 100 15.00 274 000728 152 044198 PABITRA KUMAR GUHA NEOGI 100 15.00 275 000729 153 044199 RAJABALA DASI 100 15.00 276 000730 154 044200 SUDHIR RANJAN DUTTA 100 15.00 277 000731 155 044202 NIKHIL RANJAN BHUIYA 100 15.00 278 000732 156 044204 SITANGSHU BHUSAN MITRA 100 15.00 279 000733 157 044210 AMIYA RANJAN PAUL 100 15.00 280 000734 158 044212 AWANTI BHUSAN DE 100 15.00 281 000735 159 044217 BHIRENDRA NARAYAN CHAKRAVARTY 100 15.00 282 000736 160 044218 BHAPENDRA NATH BOSE 100 15.00 283 000737 161 044221 BAIDYANATH LAHA 100 15.00 284 000738 162 044222 BHUPENDRA MOHAN PAUL CHOWDHURY 100 15.00 285 000739 163 044225 DANUJA DALANI CHOUDHURI 100 15.00 286 000740 164 044227 GOUR CHANDRA MITRA 100 15.00 287 000741 165 044228 HARIPADA CHAKRABORTY 100 15.00 288 000742 166 044229 J MAJUMDAR 100 15.00 289 000743 167 044231 JOGENDRA RAM BAKSHI 100 15.00 290 000744 168