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UCL Form IEPF-2 201101-F

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UCL Form IEPF-2 201101-F 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 L65993WB1970PLC027781 Prefill Company/Bank Name UNITED CREDIT LIMITED 22-SEP-2017 Sum of unpaid and unclaimed dividend 197782.50 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) INDIRA PATEL JAGDISH PATEL 1534 HIGHWAY 19TH NORTH UNITED STATES OF NA NA 0000000000000P001 Amount for unclaimed and 270 30-AUG-2018 THOMASTON G A USA AMERICA 966 unpaid dividend ANSHUL GUPTA SUBHASH GUPTA BC 9 W G F SHALIMAR BAGH NEW INDIA Delhi New Delhi 110001 12019101-00077328- Amount for unclaimed and 29.25 30-AUG-2018 DELHI DELHI CD unpaid dividend SM PREETISWARUP NA NA NA CO SRI PRAMOD SWARUP 88, INDIA Delhi New Delhi 110001 0000000000000S002 Amount for unclaimed and 168.75 30-AUG-2018 LAWYERS CHAMBER NEW DELHI 519 unpaid dividend DEVENDRA KUMAR GUPTA S C DGUPTA 556 JOSHI ROAD KAROL BAGH INDIA Delhi North Delhi 110005 0000000000000G00 Amount for unclaimed and 30 30-AUG-2018 NEW DELHI 3246 unpaid dividend SM BENITA BHADHURI NA NA NA B119,HAUZ KHAS, NEW DELHI INDIA Delhi South Delhi 110016 0000000000000B002 Amount for unclaimed and 225 30-AUG-2018 560 unpaid dividend BALBIR SINGH LATE SHRI ASSASINGH 901 MALVIYA NAGAR NEW DELHI INDIA Delhi South Delhi 110017 0000000000000S007 Amount for unclaimed and 450 30-AUG-2018 110017 136 unpaid dividend SM MRINALINI BANERJEE WOLTS C BANERJEE CO MR K K BANERJEE S 332 PANCH INDIA Delhi South Delhi 110017 0000000000000B000 Amount for unclaimed and 1896.75 30-AUG-2018 SHILA PARK NEW DELHI 376 unpaid dividend ASHISH JHAJHARIA ASHOKE JHAJHARIA S 323 PANCHSHILA PARK NEW INDIA Delhi South Delhi 110017 0000000000000J001 Amount for unclaimed and 180 30-AUG-2018 DELHI 225 unpaid dividend MRS MRINALINI BANERJEE NA NA NA S 332 PANCH SHILA PARK NEW INDIA Delhi South Delhi 110017 0000000000000B000 Amount for unclaimed and 375 30-AUG-2018 DELHI 375 unpaid dividend SUNITA GOYAL NA NA NA F 82 NARAINA VIHAR NEW DELHI INDIA Delhi West Delhi 110028 0000000000000G00 Amount for unclaimed and 225 30-AUG-2018 2177 unpaid dividend SAMIR KUMAR DATTA SUBODH CHANDRA DATTA FLAT NO 333 DDA SFS SECTOR 5 INDIA Delhi West Delhi 110045 0000000000000D00 Amount for unclaimed and 157.5 30-AUG-2018 POCKET 1 DWARKA NEW DELHI 4354 unpaid dividend 110045 PARUL SAREEN NA NA NA B 101 GREATER KAILASH I NEW INDIA Delhi South Delhi 110048 IN301209-10004835- Amount for unclaimed and 750 30-AUG-2018 DELHI 00 unpaid dividend SHILPA SAREEN SUDHIR SAREEN B 101 G K PART I NEW DELHI INDIA Delhi South Delhi 110048 0000000000000S004 Amount for unclaimed and 750 30-AUG-2018 015 unpaid dividend SIMMY MADAN MANOJ MADAN BP 56 SHALIMAR BAGH DELHI INDIA Delhi North Delhi 110052 0000000000000M00 Amount for unclaimed and 180 30-AUG-2018 3322 unpaid dividend JAGDISH GUGNANI SATRAM DASS 141 3RD FLOOR GUJRAWALA INDIA Delhi Central Delhi 110009 0000000000000G00 Amount for unclaimed and 300 30-AUG-2018 TOWN PART II DELHI 110009 3130 unpaid dividend LILA ASSOCIATES PVTLTD NA NA NA BN 55 WEST SHALIMAR BAGH INDIA Delhi Central Delhi 110060 IN300206-10719600- Amount for unclaimed and 750 30-AUG-2018 DELHI 00 unpaid dividend GYAN CHAND AGGARWAL NA NA NA CO COPPER HOUSE 1421 FRIENDS INDIA Delhi Central Delhi 110060 0000000000000A001 Amount for unclaimed and 180 30-AUG-2018 CLNY G T ROAD, SHAHDRA DELHI 035 unpaid dividend DR JAGADISHCHAN NA NA NA HOUSE NO 1304 SECTOR 15 INDIA Haryana Faridabad 121002 0000000000000S002 Amount for unclaimed and 280.5 30-AUG-2018 DRASURIMBBS FARIDABAD HARYANA 512 unpaid dividend AJAY GROVER P N GROVER 1079 SECTOR 2 PANCHKULA INDIA Haryana Ambala 121104 IN300476-10552324- Amount for unclaimed and 30 30-AUG-2018 00 unpaid dividend SUNIL KUMAR RAJ KUMAR 18 A CHAMAN GARDEN RAILWAY INDIA Haryana Karnal 121104 0000000000000K002 Amount for unclaimed and 300 30-AUG-2018 ROAD KARNAL HARYANA 194 unpaid dividend BHARAT BHUSHAN MULAKH RAJ H NO 1098 NEAR JAIN SABHA INDIA Haryana Sirsa 121104 0000000000000B004 Amount for unclaimed and 30 30-AUG-2018 RANIA DIST SIRSA 949 unpaid dividend AJAY SHARMA ASHOK KUMAR H NO DA 78, WARD NO 1, KATH INDIA Haryana Panipat 121104 IN302365-10327333- Amount for unclaimed and 75 30-AUG-2018 MANDI, SAMHALKA, PANIPAT, 00 unpaid dividend HARYANA SUMEET BANSAL DARSHAN PAL BANSAL SIEMENS INFORMATION SYSTEMS INDIA Haryana Gurgaon 121104 IN300476-40300719- Amount for unclaimed and 75 30-AUG-2018 LTD TOWER B PLOT NO 6 A SECTOR 00 unpaid dividend 18 GURGAON SHARDA MITTAL NA NA NA GALI NO 2 TAPA TEH BARNALA INDIA Punjab Sangrur 143502 IN301143-10111094- Amount for unclaimed and 30 30-AUG-2018 PUNJAB 00 unpaid dividend ROHTAS GARG VIDYA SAGAR SHOP NO 12 MS CITY SECURITY INDIA Punjab Bathinda 143502 IN301127-16965939- Amount for unclaimed and 37.5 30-AUG-2018 SHAKTI COMPLEX BATHINDA 00 unpaid dividend SRI LATORIA SINGH NA NA NA VILL GHANSUHI,TEHSIL HAMIRPUR INDIA Himachal Pradesh Kangra 177301 0000000000000S002 Amount for unclaimed and 168.75 30-AUG-2018 P O JHIRALRI, VIA BOLTA KANGRA 086 unpaid dividend KRISHNA MOHAN AGARWAL NA NA NA 38 KAMLA CLUB KALPI ROAD INDIA Uttar Pradesh Kanpur Nagar 282001 IN301127-15504735- Amount for unclaimed and 300 30-AUG-2018 KANPUR 00 unpaid dividend ARAVIND KUMAR SHRI BINDRA PRASAD AT PO BALLIPR, DISTT KHERI PALIA INDIA Uttar Pradesh Lakhimpur Kheri 282001 12039800-00057077- Amount for unclaimed and 15 30-AUG-2018 KALAN PALIA KALAN U P CD unpaid dividend SOUMENDRA CHOWDHURI WO LT DRMCHOWDHURI B944 FEEL KHANA VARANASHI U P INDIA Uttar Pradesh VARANASI 282001 0000000000000C001 Amount for unclaimed and 168.75 30-AUG-2018 322 unpaid dividend KANCHAN SETH VIMAL KUMAR SETH C K 1336 SATTICHAUTRA CHOWK INDIA Uttar Pradesh Varanasi 282001 0000000000000S004 Amount for unclaimed and 300 30-AUG-2018 VARANASI 200 unpaid dividend RAJ KISHOR GOPAL DAS C K 1626 SUDIA KATRA SHALIK INDIA Uttar Pradesh Varanasi 282001 0000000000000K001 Amount for unclaimed and 300 30-AUG-2018 RAM VARANASI 701 unpaid dividend MANOJ KUMAR JHUNJHUNWALA MAHABIR PRASAD JHUNJHUNWALA CO A K S COMPANY 084 G GANDHI INDIA Uttar Pradesh Gorakhpur 282001 IN302025-34038360- Amount for unclaimed and 60 30-AUG-2018 NAGAR COLONY OPP OF P C X RAY 00 unpaid dividend GOLGHAR GORAKHPUR KRISHNA KUMAR MAHESWARI SHIV RATAN MAHESWARI CO DAMANI JALAN CK 1626 SURIA INDIA Uttar Pradesh Varanasi 282001 0000000000000M00 Amount for unclaimed and 300 30-AUG-2018 VARANASI 3442 unpaid dividend RAJ KUMAR PARSHU RAM PRASAD CO DAMANI JALAN KATRA SHALIK INDIA Uttar Pradesh Varanasi 282001 0000000000000K002 Amount for unclaimed and 180 30-AUG-2018 RAM CK 1626 SUDIA VARANASI 125 unpaid dividend VINAY KUMAR LACHHIRAMKA DURGA DAS LACHHIRAMKA CO K K JALAN CK 1396 PHATAK INDIA Uttar Pradesh Varanasi 282001 0000000000000L000 Amount for unclaimed and 240 30-AUG-2018 SUKHLAL SAH LAKKHI CHAUTARA 360 unpaid dividend VARANASI MEHA SARAOGI PRAVEEN KUMAR SARAOGI CO MANISH FABRICATORS B 37165 INDIA Uttar Pradesh Varanasi 282001 0000000000000S003 Amount for unclaimed and 300 30-AUG-2018 A 5 BIRDOPUR MAHMOORGANJ 980 unpaid dividend VARANASI 221010 V B SAHAI B SAHAI CO MR C GOPAL A 186 VIJAY INDIA Uttar Pradesh Lucknow 282001 0000000000000S003 Amount for unclaimed and 270 30-AUG-2018 KHAND GOMATI NAGAR LUCKNOW 725 unpaid dividend SRI KRISHAN LALMANCHAND NA NA NA CO MS KAKA RAM SUTI RAM, INDIA Uttar Pradesh Kanpur Nagar 282001 0000000000000M00 Amount for unclaimed and 187.5 30-AUG-2018 A PETROL PUMP,122234 KALPI ROAD 1937 unpaid dividend KANPUR RAVI PATODIA LATE PYARE LAL CO PEESONS PVT LTD MARYAD INDIA Uttar Pradesh Sant Ravidas Nagar 282001 0000000000000P002 Amount for unclaimed and 600 30-AUG-2018 PATTI BHADOHI 604 unpaid dividend MRS ARATICHATURVE LATE B NCHATURVEDI CO WG CDR N K CHATURVEDI 2089 INDIA Uttar Pradesh Lucknow 282001 0000000000000C001 Amount for unclaimed and 787.5 30-AUG-2018 DI INDIRA NAGAR LUCKNOW 863 unpaid dividend SRI SACHINDRA NATHMITRA NA NA NA CO,DR R N MITRA SUPDT E S I INDIA Uttar Pradesh Kanpur Nagar 282001 0000000000000M00 Amount for unclaimed and 311.25 30-AUG-2018 HOSPITAL,PANDUNAGA KANPUR 5 0640 unpaid dividend U P SRI JOGESH CHANDRABHATT SOLATE H LBHATTACHARYA D 2410 PANDEY GHAT VARANASHI INDIA Uttar Pradesh VARANASI 282001 0000000000000B001 Amount for unclaimed and 324 30-AUG-2018 ACHARJEE 1 U P 422 unpaid dividend MOHAN YADAV SHIV PUJAN YADAV FLAT NO 2 M D A STAFF COLONY INDIA Uttar Pradesh Meerut 282001 0000000000000Y000 Amount for unclaimed and 300 30-AUG-2018 VIKAS VIHAR MOHAN PURI 030 unpaid dividend MEERUT U P RENU CHADDHA NA NA NA H I G 233, PREETAM NAGAR, INDIA Uttar Pradesh Allahabad 282001 12030400-00016750- Amount for unclaimed and 750 30-AUG-2018 ALLAHABAD UTTAR PRADESH CD unpaid dividend ALOK CHANDRA BHARDWAJ NA NA NA LAXMI NIVAS GIRI COLONY B INDIA Uttar Pradesh Varanasi 282001 0000000000000B003 Amount for unclaimed and 33.75 30-AUG-2018 3754A 3, BIRDOPUR,BELUPURA 304 unpaid dividend VARANASI U P ARJUN
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