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Form IEPF-2 DFM Co

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Form IEPF-2 DFM Co 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 U74899DL1916PLC000035 Prefill Company/Bank Name THE DELHI FLOUR MILLS COMPANY LIMITED 28-SEP-2016 Sum of unpaid and unclaimed dividend 187818.00 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) Ahsam Karim Haji Rahim Bakhish 43/2A 3A Canning Street, KolkataINDIA West Bengal Kolkata PHY0001 Amount for unclaimed and unpaid288.00 dividend04-DEC-2017 Murphy NA 214, Benlah Hill, Upper NorwoodUNITED SE-19 KINGDOM NA NA PHY0002 Amount for unclaimed and unpaid1152.00 dividend04-DEC-2017 Theophilus Cernelius NA 12B, Hall Road, Richards tower,INDIA Bangalore Karnataka Bangalore Urban PHY0003 Amount for unclaimed and unpaid288.00 dividend04-DEC-2017 Sat Narain Gurwala Krishan Das Gurwala Palace, 1031,MaliwaraINDIA Street, Delhi Delhi Delhi 110006 PHY0006 Amount for unclaimed and unpaid408.00 dividend04-DEC-2017 KishanDas RamChandra NA Kucha Maidas, Delhi INDIA Delhi Delhi 110006 PHY0007 Amount for unclaimed and unpaid480.00 dividend04-DEC-2017 RBSen BeniPershad NA C/o H.C. Sen,Chandni Chowk,INDIA Delhi Delhi Delhi 110006 PHY0009 Amount for unclaimed and unpaid504.00 dividend04-DEC-2017 Richard Cox NA C/o Lloyds Bank Ltd.,6-Pall Mall,UNITED London KINGDOM S.W.I NA NA PHY0010 Amount for unclaimed and unpaid96.00 dividend04-DEC-2017 George Kennedy G Kennedy Darjelling Alva Clack,MannanshireUNITED KINGDOM NA NA PHY0011 Amount for unclaimed and unpaid1008.00 dividend04-DEC-2017 RaiBahadur Madho Prashad RB Hardhian Singh No. 2 Battery Lane, Delhi INDIA Delhi Delhi 110054 PHY0013 Amount for unclaimed and unpaid96.00 dividend04-DEC-2017 LParasRam HarnandRai Harnand Rai Tabacco Katra, Delhi INDIA Delhi Delhi 110006 PHY0015 Amount for unclaimed and unpaid248.00 dividend 04-DEC-2017 Chhunnu Mal NA M/s. Ramchand Hazarimal Johari,INDIA Chandni Chowk, Delhi Delhi Delhi 110006 PHY0019 Amount for unclaimed and unpaid80.00 dividend 04-DEC-2017 YV ChandrasekhariahY V Somayaji No. 430 Eleventh Cross,WilsonINDIA Garden, Bangalore Karnataka Bangalore Urban 560027 PHY0021 Amount for unclaimed and unpaid1024.00 dividend 04-DEC-2017 L M Cave Roderick Gefferson Cave C/o Overseas League,OverseasUNITED House KINGDOM St. James,LondoNAn S.W.I. NA PHY0022 Amount for unclaimed and unpaid496.00 dividend 04-DEC-2017 LalaRadha Mohan Lala Roop Chand 542 Gandhi Gali, Delhi INDIA Delhi Delhi PHY0023 Amount for unclaimed and unpaid288.00 dividend 04-DEC-2017 Brahmnanda Bhartia NA Nai Sarak Marwari Katra,DelhiINDIA Delhi Delhi 110006 PHY0048 Amount for unclaimed and unpaid16.00 dividend 04-DEC-2017 Mohd Umar N Rafiuddin C/o H. Rafiuddin Fazluddin,ChandniINDIA Chowk, Delhi Delhi Delhi 110006 PHY0049 Amount for unclaimed and unpaid1024.00 dividend 04-DEC-2017 Pyare Lal Ram Pershad H. No. 4788 Sadar Bazar,DelhiINDIA Delhi Delhi 110006 PHY0059 Amount for unclaimed and unpaid96.00 dividend 04-DEC-2017 Hamed Haji Umar Haji Umar 8-Lyons Range, P.B.No.2572, INDIAKolkata West Bengal Kolkata PHY0082 Amount for unclaimed and unpaid960.00 dividend 04-DEC-2017 Jagdish Prasad Bhargava Lala Radha Raman D/831, Saraswati Vihar, New DelhiINDIA Delhi North Delhi 110034 PHY0106 Amount for unclaimed and unpaid96.00 dividend 04-DEC-2017 Keshab Chandra Munjal Atma Ram Munjal C/o Atma Ram-Munjal & Sons,INDIA Dinkara Building, DelhiNaya Bazar,Delhi Delhi 110006 PHY0107 Amount for unclaimed and unpaid64.00 dividend 04-DEC-2017 AM Palaniappa Chettiar Murugappa Chettiar 5-Raman Street ,Thyagarayaragi,INDIA Madras Tamil Nadu Chennai PHY0111 Amount for unclaimed and unpaid96.00 dividend 04-DEC-2017 Radha Krishan Gauba Tara Chand Gauba Chandni Chowk, Delhi INDIA Delhi Delhi 110006 PHY0146 Amount for unclaimed and unpaid248.00 dividend 04-DEC-2017 Rani Ambika NA Bikaram Bhawan Jawalakhel NEPAL NA NA PHY0152 Amount for unclaimed and unpaid1008.00 dividend 04-DEC-2017 Simon Everard Digby NA C/o Lloyds Bank Ltd.,6-Pall Mall,UNITED London KINGDOM S.W.I NA NA PHY0187 Amount for unclaimed and unpaid1008.00 dividend 04-DEC-2017 Sartaj Kaur S Kanhya Singh 10174 Gurdwara Road,Karol Bagh,INDIA New Delhi Delhi Central Delhi 110005 PHY0224 Amount for unclaimed and unpaid1024.00 dividend 04-DEC-2017 Onkar Nath Mehra Jugal Kishore Opp. Gurdwara Sisganj,11/1917,INDIA Chandni Chowk, Delhi Delhi Delhi 110006 PHY0273 Amount for unclaimed and unpaid1152.00 dividend 04-DEC-2017 Usha Lall George Wilbur Lall A-36 Gulmohar Park,New DelhiINDIA Delhi South Delhi 110049 PHY0283 Amount for unclaimed and unpaid88.00 dividend 04-DEC-2017 Maneckbai Hormusji Vesuna Hormusji B Vesuna C/o A. K. Pooniwala,796 Jaur-E-JamshadINDIA Road, Maharashtra3/A Dosabhai Mansion Mumbai Dadar,Mumbai City 400014 PHY0313 Amount for unclaimed and unpaid504.00 dividend 04-DEC-2017 Desh Bandhu Gupta M C Gupta GH-14/177 Paschim Vihar, NewINDIA Delhi Delhi North Delhi 110063 PHY0393 Amount for unclaimed and unpaid296.00 dividend 04-DEC-2017 SethParas Das Jain NA 1470 Rang Mahal,Delhi INDIA Delhi Delhi 110006 PHY0399 Amount for unclaimed and unpaid dividend8.00 04-DEC-2017 Samar Nath Basu NA 26/2 Nayan Chand Dutt St.,KolkataINDIA West Bengal Kolkata 700006 PHY0213 Amount for unclaimed and unpaid680.00 dividend 04-DEC-2017 Lal Chand Kapoor L Ganpat Rai C-2 Bhagwan Das Nagar, RohtakINDIA Road, New Delhi Delhi West Delhi 110026 PHY0269 Amount for unclaimed and unpaid288.00 dividend 04-DEC-2017 Kailash Nath Trilok Nath D-13A/5 Maya Niwas, Model Town,INDIA Delhi Delhi North East 110009 PHY02204 Amount for unclaimed and unpaid280.00 dividend 04-DEC-2017 D K Jain S P Jain Plot No. 30, flat No. 67, ParivarINDIA Aptt, Patparganj, DelhiDelhi East Delhi 110092 PHY02239 Amount for unclaimed and unpaid dividend4.00 04-DEC-2017 Vinod Jain D K Jain Plot No. 30, flat No. 67, ParivarINDIA Aptt, Patparganj, DelhiDelhi East Delhi 110092 PHY02240 Amount for unclaimed and unpaid dividend4.00 04-DEC-2017 Vibha Bansal Mohinder Bansal 604, vidisha apartment, 79 I P INDIAExtension, Patpargan Delhij, New Delhi East Delhi 110092 PHY02244 Amount for unclaimed and unpaid376.00 dividend 04-DEC-2017 Manoj Kumar Bajaj J D Bajaj A/C-28, Tagore Garden, New DelhiINDIA Delhi West Delhi 110027 PHY02253 Amount for unclaimed and unpaid dividend4.00 04-DEC-2017 Sarojini Jain Moti Lal Jain B-257, Vivek Vihar, Delhi INDIA Delhi East Delhi 110095 PHY02299 Amount for unclaimed and unpaid120.00 dividend 04-DEC-2017 Rajinder Kr Singhal NA C/37, NDSE Part - II,New DelhiINDIA Delhi South Delhi 110049 IN301313-20147634-20147634Amount for unclaimed and unpaid528.00 dividend 04-DEC-2017 Ahsam Karim Haji Rahim Bakhish 43/2A 3A Canning Street, KolkataINDIA West Bengal Kolkata PHY0001 Amount for unclaimed and unpaid432.00 dividend 09-OCT-2018 Murphy NA 214, Benlah Hill, Upper NorwoodUNITED SE-19 KINGDOM NA NA PHY0002 Amount for unclaimed and unpaid1728.00 dividend 09-OCT-2018 Theophilus Cernelius NA 12B, Hall Road, Richards tower,INDIA Bangalore Karnataka Bangalore Urban PHY0003 Amount for unclaimed and unpaid432.00 dividend 09-OCT-2018 Sat Narain Gurwala Krishan Das Gurwala Palace, 1031,MaliwaraINDIA Street, Delhi Delhi North Delhi 110006 PHY0006 Amount for unclaimed and unpaid612.00 dividend 09-OCT-2018 KishanDas RamChandra NA Kucha Maidas, Delhi INDIA Delhi Delhi 110006 PHY0007 Amount for unclaimed and unpaid720.00 dividend 09-OCT-2018 RBSen BeniPershad NA C/o H.C. Sen,Chandni Chowk,INDIA Delhi Delhi Delhi 110006 PHY0009 Amount for unclaimed and unpaid756.00 dividend 09-OCT-2018 Richard Cox NA C/o Lloyds Bank Ltd.,6-Pall Mall,UNITED London KINGDOM S.W.I NA NA PHY0010 Amount for unclaimed and unpaid144.00 dividend 09-OCT-2018 George Kennedy G Kennedy Darjelling Alva Clack,MannanshireUNITED KINGDOM NA NA PHY0011 Amount for unclaimed and unpaid1512.00 dividend 09-OCT-2018 RaiBahadur Madho Prashad RB Hardhian Singh No. 2 Battery Lane, Delhi INDIA Delhi Delhi 110054 PHY0013 Amount for unclaimed and unpaid144.00 dividend 09-OCT-2018 LParasRam HarnandRai Harnand Rai Tabacco Katra, Delhi INDIA Delhi Delhi 110006 PHY0015 Amount for unclaimed and unpaid372.00 dividend 09-OCT-2018 Chhunnu Mal NA M/s. Ramchand Hazarimal Johari,INDIA Chandni Chowk, Delhi Delhi Delhi 110006 PHY0019 Amount for unclaimed and unpaid120.00 dividend 09-OCT-2018 YV ChandrasekhariahY V Somayaji No. 430 Eleventh Cross,WilsonINDIA Garden, Bangalore Karnataka Bangalore Urban 560027 PHY0021 Amount for unclaimed and unpaid1536.00 dividend 09-OCT-2018 L M Cave Roderick Gefferson Cave C/o Overseas League,OverseasUNITED House KINGDOM St. James,LondoNAn S.W.I. NA PHY0022 Amount for unclaimed and unpaid744.00 dividend 09-OCT-2018 LalaRadha Mohan Lala Roop Chand 542 Gandhi Gali, Delhi INDIA Delhi Delhi PHY0023 Amount for unclaimed and unpaid432.00 dividend 09-OCT-2018 Brahmnanda Bhartia NA Nai Sarak Marwari Katra,DelhiINDIA Delhi Delhi 110006 PHY0048 Amount for unclaimed and unpaid24.00 dividend 09-OCT-2018 Mohd Umar N Rafiuddin C/o H. Rafiuddin Fazluddin,ChandniINDIA Chowk, Delhi Delhi Delhi 110006 PHY0049 Amount for unclaimed and unpaid1536.00 dividend 09-OCT-2018 Pyare Lal Ram Pershad H.
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