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Form IEPF-2 2010

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Form IEPF-2 2010 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 L27109WB1968PLC027399 Prefill Company/Bank Name MSP STEEL & POWER LIMITED 22-SEP-2016 Sum of unpaid and unclaimed dividend 89789.00 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) VIJAY LAXMI AGRAWAL NA NA INDIA DELHI NEW DELHI PMSP0000054 Amount for unclaimed and unpaid dividend1000.00 20-SEP-2018 SAMPAT MAL BAID SRI MOTILAL BAID C/O TANSUKH GULGULIA P-11 NEW HOWRAHINDIA BRIDGE APPROAC WESTH ROAD BENGAL 6TH FLOOR ROOM KOLKATA NO 4 KOLKATA 700001 PMSP0100015 Amount for unclaimed and unpaid dividend 2.00 20-SEP-2018 CHANDRAVATI GATTANI NA 111 COSSIPORE ROAD RAJAKAL NEAR INDIACHITPORE BAZAR KOLKATA WEST BENGAL KOLKATA 700002 PMSP9500010 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 RADHA NATH SEN LATE MANMATHONATH SEN 96/D BENIATOLA STREET KOLKATA INDIA WEST BENGAL KOLKATA 700005 PMSP0100002 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 CHABI RANI SEN RADHA NATH SEN 96/D BENIATOLA STREET KOLKATA INDIA WEST BENGAL KOLKATA 700005 PMSP0100003 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 KSHANAPRAVA RAJ C S RAJ 161/1K DR G S BOSE ROAD POST TILJALAINDIA KOLKATA WEST BENGAL KOLKATA 700039 PMSP0100009 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 INDRANI MUKHERJEE SRI KAMAL KUMARMUKHERJEE 9/1C DHARMOTALA ROAD KASBA NEARINDIA HEMCHANDRA INSTITUT WESTION BENGAL KOLKATA KOLKATA 700042 PMSP0100005 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 AVA TALUKDAR LATE K KTALUKDAR C/O DR S TALUKDAR 39 CHOWDHURYINDIA PARA S S RD P O BARASAT WEST BENGAL PARGANAS KOLKATA 700124 PMSP0100012 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 AJAY KUMAR SHAW NA THANAMAKUA (SOUTH) NUTANPARAINDIA P O DANESH SAKHLANE WEST HOWRAH BENGAL HOWRAH 711109 PMSP9500007 Amount for unclaimed and unpaid dividend 1.00 20-SEP-2018 DILEEP KUMAR NA 55 KAMATAUL TOWN ANCHAL JALE DISTINDIA DARBHANGA BIHAR BIHAR MADHUBANI 847304 PMSP9500009 Amount for unclaimed and unpaid dividend 25.00 20-SEP-2018 RAMJI NARSANG GOTHI NARSANG GOTHI 9 PUTLIBAI BHAVAN ZAVER ROAD MULUNDINDIA W MUMBAI MAHARASHTRA MUMBAI 400080 PMSP0015663 Amount for unclaimed and unpaid dividend250.00 20-SEP-2018 NEELAM JAIN RATAN LAL SARRAFF B 7 CUSTOMS FLATS INA COLONY NEWINDIA DELHI DELHI NEW DELHI 110023 IN300214-IN300214-14139429Amount for unclaimed and unpaid dividend 75.00 20-SEP-2018 VARUN DANG G R DANG ED 74 GROUND FLOOR TAGORE GARDENINDIA NEW DELHI DELHI NEW DELHI 110027 IN301549-IN301549-18905472Amount for unclaimed and unpaid dividend 17.00 20-SEP-2018 PAWAN GARG JAI KISHAN GARG 20 MANDI EXT PADAM DHAM WALI GALIINDIA NARELA DELHI DELHI NEW DELHI 110040 IN300394-IN300394-14506319Amount for unclaimed and unpaid dividend250.00 20-SEP-2018 SAKET VERMA NA FLAT NO 1504 CHALLENGR CHSL UNITINDIA IV THAKUR VILLAGE KANDIVALI MAHARASHTRA EAST MUMBAI MAHARASHTRA MUMBAI INDIA 400101 IN300513-IN300513-17004276Amount for unclaimed and unpaid dividend300.00 20-SEP-2018 SANDHYA ARORA MR AJAYKUMARARORA 1202, Panch Leela Panch Srishti ComplexINDIA Near S. M. Shetty School, MAHARASHTRA Powai Mumbai MUMBAI 400072 IN300861-IN300861-10113585Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 MANSI GUPTA YOGESH CHANDER GUPTA 371 PKT A SEC 17 DWARKA NEW DELHIINDIA DELHI INDIA DELHI NEW DELHI 110078 IN302269-IN302269-13103228Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 SANGITA PODDAR NA C 13/62 SECTOR-3 ROHINI, DELHI INDIA DELHI NEW DELHI 110085 IN301330-IN301330-17973956Amount for unclaimed and unpaid dividend250.00 20-SEP-2018 VIPUL KHANNA PREM KUMAR KHANNA A / K - 84 SHALIMAR BAGH DELHI INDIA DELHI NEW DELHI 110088 IN302201-IN302201-10901757Amount for unclaimed and unpaid dividend 30.00 20-SEP-2018 ANSHUL MALHOTRA NA 224 A POCKET B MAYUR VIHAR II DELHIINDIA DELHI NEW DELHI 110091 IN302404-IN302404-10202223Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 SURENDER KUMAR SHRI CHAND C - 63 A C - BLOCK , GALI NO - 3 GANGAINDIA VIHAR DELHI DELHI NEW DELHI 110092 IN300206-IN300206-10974347Amount for unclaimed and unpaid dividend 25.00 20-SEP-2018 DINESH TIWARI KEDAR NATH TIWARI HOUSE NO DE 503 WARD NO 5 AGGARWALINDIA C OLONY HODAL HARYANANEAR RADHA KRISHNA MANDI FARIDABAD R PALWAL HARYANA 121106 IN300513-IN300513-19033404Amount for unclaimed and unpaid dividend 5.00 20-SEP-2018 DEEPIKA NANDAL SURENDER SINGH NANDAL HOUSE NO 694 (532/29) CR COLLEGE INDIAROAD MODEL TOWN RO HARYANAHTAK ROHTAK 124001 IN301774-IN301774-12732747Amount for unclaimed and unpaid dividend 25.00 20-SEP-2018 CHANDER BHAN KARTAR H NO 206 VILL BALB ROHTAK INDIA HARYANA GOHANA ROHTAK 124411 IN301774-IN301774-16870283Amount for unclaimed and unpaid dividend 10.00 20-SEP-2018 SUSHIL KUMAR BAL MUKAND SHOP NO-38, DURGA ELECTRIC, RADHAINDIA BAZAR, HISAR (HARYANA) HARYANA HISSAR 125001 IN300940-IN300940-10212055Amount for unclaimed and unpaid dividend200.00 20-SEP-2018 GOLDY KUMAR NA M.C.COLONY WARD NO-424, GALI NO-7INDIA AGGARSAIN COLONY HARYANA SIRSA, (HARYANA) SIRSA 125055 IN300940-IN300940-10240343Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 DAYANAND SIWATCH SHEO CHAND SH DAYANAND SIWATCH S/ O LT SM SHEOINDIA CHAND W NO 6 JU HARYANALANA NEAR POLICE STATION SIRSA JIND 126101 IN302679-IN302679-35057640Amount for unclaimed and unpaid dividend 13.00 20-SEP-2018 SHASHI GARG NA H NO 901 SECTOR 8 66 O H B C PANIPATINDIA HARYANA PANIPAT 132103 IN301774-IN301774-11356953Amount for unclaimed and unpaid dividend150.00 20-SEP-2018 RAKESH KHURANA NA NO 1600 KACHA BAZAR AMBALA CANTTINDIA HARYANA HARYANA AMBALA CANTT 133001 IN300513-IN300513-17630149Amount for unclaimed and unpaid dividend 15.00 20-SEP-2018 VISHAL MITTAL NA H NO 6 JAIN NAGAR AMBALA CITY HARYANAINDIA HARYANA AMBALA CITY 134003 IN302236-IN302236-10435886Amount for unclaimed and unpaid dividend 75.00 20-SEP-2018 RIPANDEEP SINGH S DALBIR SINGH H NO B-34 5756, RAGHUBIR PARK, LUDHIANAINDIA PUNJAB LUDHIANA 141001 IN302269-IN302269-10383384Amount for unclaimed and unpaid dividend 25.00 20-SEP-2018 KUMAR AGGARWAL NA W NO- 27 NOVELTY CINEDA ROAD MEHARINDIA HALWAI STREET, M PUNJABOHALLA BHARAMPURI, KHANNA LUDHIANA 141401 IN302316-IN302316-10138952Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 ANAMIKA AVAL ANIL TANDON H No 1011/C Urban Estate Ph II JalandharINDIA PUNJAB JALANDHAR 144001 IN302814-IN302814-10751203Amount for unclaimed and unpaid dividend118.00 20-SEP-2018 HARPAL SINGH ATWAL NA SHAHEED JOGINDER SINGH NAGAR KHOTHRANINDIA ROAD BANGA PUNJAB ROAD PHAGWARA. PHAGWARA 144401 IN300159-IN300159-10240337Amount for unclaimed and unpaid dividend100.00 20-SEP-2018 GURDEV SINGH NA VPO - SANDHU CHATHA VIA KALA SANGHIAN,INDIA DISTT. KAPURTHALA PUNJAB KAPURTHALA 144623 IN301055-IN301055-10378046Amount for unclaimed and unpaid dividend150.00 20-SEP-2018 BHARAT BHUSHAN SH ISHAR DASS HOUSE NO- 92/5 GHRHAMA PATTI SAMANAINDIA PUNJAB PATIALA 147101 IN302316-IN302316-10140603Amount for unclaimed and unpaid dividend100.00 20-SEP-2018 ROHTAS GARG NA SHOP NO 12 M/S CITY SECURITY SHAKTIINDIA COMPLEX BATHINDA PUNJAB BHATINDA 151001 IN301127-IN301127-16965939Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 KANCHAN NA C/O SHIVA INVESTMENT SHOP NO -263INDIA ANAJ MANDI MANSA PUNJAB (PB) . BHATINDA 151005 IN301127-IN301127-16120625Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 GAURI RAM THAKUR DHANA RAM THAKUR VILL BARI PO AND TEH SUNDER NAGARINDIA MANDI HIMACHAL PRADESH SUNDERNAGAR MANDI 174401 IN301774-IN301774-11977267Amount for unclaimed and unpaid dividend 10.00 20-SEP-2018 SANDEEP KUMAR PURAN SINGH VILL PAPAHAN TEH JAWALI PO JHONKAINDIA RATIAL DISTT KANGRA HIMACHAL KANGRA HIMACHAL PRADESH PRADESH,INDIA KANGRA 176023 IN302902-IN302902-49942807Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 JAGDISH SINGH JARIAL SHYAM SINGH JARIAL SANTOSH VATIKA BEHIND MASAD MOTELINDIA POST OFF. BANDLA HIMACHAL PALAMPUR PRADESH DISTT. KANGRA PALAMPUR 176061 IN301330-IN301330-18638576Amount for unclaimed and unpaid dividend100.00 20-SEP-2018 MOHAMAD AMIN KENG ASSADULLAH KENG TENGPORA, NAWA KADAL, SRINAGAR,INDIA JAMMU AND KASHMIR JAMMU AND KASHMIR SRINAGAR 190001 IN302269-IN302269-10512867Amount for unclaimed and unpaid dividend 41.00 20-SEP-2018 KULDEEP SINGH JAMWAL SUKHDEV SINGH JAMWAL SOMA COTTAGE RAJBAGH RAJBAGH EXTENSIONINDIA SRINAGAR JAM JAMMUMU AND AND KASHMIR KASHMIR SRINAGAR 190008 IN300513-IN300513-12082160Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 SHEIKH MUDASIR GUL SHEIKH GHULAM MOHAMMED 77 S Sheikhughar Solina Payeen Near AhleINDIA Hadees Masjid Srinagar JAMMU Kashmir AND KASHMIR SRINAGAR 190009 IN302349-IN302349-10272027Amount for unclaimed and unpaid dividend 50.00 20-SEP-2018 MASARAT YASEEN MOHD YASEEN NAHVI 326 Nursing Garh Balgarden Srinagar INDIAJ and K JAMMU AND KASHMIR SRINAGAR 190010 IN302349-IN302349-10224556Amount
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