CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 L27201TG1985PLC012449 Prefill Company/Bank Name BHAGYANAGAR INDIA LIMITED 30-SEP-2016 Sum of unpaid and unclaimed dividend 281856.00 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) RAMANLAL MEHTA NA PARSHWA SALES WRPN, PETH PUN INDIA MAHARASHTRA PUNE 411011 PBML0000945 Amount for unclaimed and u 2400.00 07-OCT-2020 SHAILENDER SINGH NA C/O KAMINENI WOCKHARDT HOSP INDIA TELANGANA HYDERABAD 500001 PBML0000770 Amount for unclaimed and u 2400.00 07-OCT-2020 HARI KISHAN TRIVEDI NA 2-1-145,146 ARIHANT COMPLEX M INDIA TELANGANA HYDERABAD 500003 PBML0000923 Amount for unclaimed and u 3600.00 07-OCT-2020 RAJNISH NA 3-41-66, 2/1,2/2, SIVA ARUN COLONINDIA TELANGANA HYDERABAD 500026 PT0000027 Amount for unclaimed and u 2100.00 07-OCT-2020 REEMA YSHAH NA GANDHA KUTI,FLAT NO-101, H NO 6INDIA TELANGANA HYDERABAD 500482 PBML0000657 Amount for unclaimed and u 3000.00 07-OCT-2020 VILASINI YSHAH NA GANDHA KUTI,FLAT NO-101 H.NO-6INDIA TELANGANA HYDERABAD 500482 PBML0000658 Amount for unclaimed and u 2400.00 07-OCT-2020 G YASHODHARA NA 1-18 SAROORNAGAR HYDERABAD INDIA TELANGANA HYDERABAD 500660 PBML0000730 Amount for unclaimed and u 3000.00 07-OCT-2020 JOY JOSEPH P NA 1011 A WING 10TH FLR. MITTAL TOINDIA KARNATAKA BANGALORE 560001 PBML0001806 Amount for unclaimed and u 2000.00 07-OCT-2020 A S NANDAGOPAL NA SRI SAINARAYAN TRDS 20,S.RANGA INDIA KARNATAKA BANGALORE 560020 PF0000061 Amount for unclaimed and u 2760.00 07-OCT-2020 PRINCE KUMAR KATHOTIA NA 104, OLD CHINA BAZAR STREET CALINDIA WEST BENGAL KOLKATA 700001 PBML0000674 Amount for unclaimed and u 3000.00 07-OCT-2020 B BHANU SREE NA W/O B NAGARAJA RAO 4-38, FEROZINDIA TELANGANA SECUNDERABAD PE0000134 Amount for unclaimed and u 8.00 07-OCT-2020 P SRI RAMREDDY NA HOUSE NO: 15-9-100 MAHARAJ GU INDIA TELANGANA HYDERABAD PF0000144 Amount for unclaimed and u 120.00 07-OCT-2020 BEENA T KRIPALANI NA FLAT NO.302, 3RD FLR, RAJDEEP COINDIA GUJARAT KUTCH PM0000070 Amount for unclaimed and u 60.00 07-OCT-2020 JAMANDAS CHUNILAL MEHTA NA 39 ' KRITIKUNJ ' PRITAM NAGAR SO INDIA DELHI NEW DELHI PN0000295 Amount for unclaimed and u 60.00 07-OCT-2020 BARNABE DE SOUZA NA PERXETTE GUIRIM NAREDEZ NAREDINDIA GOA GOA PN0000393 Amount for unclaimed and u 60.00 07-OCT-2020 SUDHA CHAUDHARY NA 8 ASSAM C/O.56APO INDIA ASSAM ASSAM PT0000194 Amount for unclaimed and u 60.00 07-OCT-2020 MANGALCHAND VEDI NA H.NO : 30 BABAR ROAD NEW DELHIINDIA DELHI NEW DELHI 110001 PB0000049 Amount for unclaimed and u 60.00 07-OCT-2020 KRISHAN KUMAR UBEROI NA BLOCK NO : 54/3 HANUMAN ROAD INDIA DELHI NEW DELHI 110001 PO0000367 Amount for unclaimed and u 120.00 07-OCT-2020 K VIJAYALAKSHMI NA DOOR NO.610 TAGORE HOSTEL MININDIA DELHI NEW DELHI 110002 PD0000055 Amount for unclaimed and u 60.00 07-OCT-2020 JAI CHANDER MEHTA NA J C MEHTA & CO 44,DELHI SOTCK.E.INDIA DELHI NEW DELHI 110002 PJ0000188 Amount for unclaimed and u 20.00 07-OCT-2020 SANSAR CHAND SUD NA 1815, SECOND FLOOR, UDAI CHANDINDIA DELHI NEW DELHI 110003 PA0000085 Amount for unclaimed and u 60.00 07-OCT-2020 NARENDAR KUMAR NA 3480, QUTAB ROAD, DELHI INDIA DELHI NEW DELHI 110003 PS0000027 Amount for unclaimed and u 60.00 07-OCT-2020 AMAR NATH SONI NA BA/93 W E A KAROL BAGH N E W DINDIA DELHI NEW DELHI 110005 PA0000093 Amount for unclaimed and u 60.00 07-OCT-2020 NARESH KUMAR SONI NA BA/93 W E A KAROL BAGH N E W DINDIA DELHI NEW DELHI 110005 PA0000094 Amount for unclaimed and u 60.00 07-OCT-2020 S SURINDERSINGHLUTHRA NA HOUSE NO : 163 GAFFAR MARKET KINDIA DELHI NEW DELHI 110005 PA0000179 Amount for unclaimed and u 240.00 07-OCT-2020 VIDYAVATI NA BLOCK NO : 8A / 93 W E A KAROL BAINDIA DELHI NEW DELHI 110005 PB0000019 Amount for unclaimed and u 60.00 07-OCT-2020 VANDANA POPLAI NA 1339/19 HARISINGH NALVA ST. KARINDIA DELHI NEW DELHI 110005 PI0000176 Amount for unclaimed and u 300.00 07-OCT-2020 MANJIT SINGH KHURPAI NA GURPAL EMBROIDERS SHOP NO.16 INDIA DELHI NEW DELHI 110005 PN0000204 Amount for unclaimed and u 60.00 07-OCT-2020 MADAN LAL GUPTA NA C/O.DHARM PAL GUPTA & BROS. 52INDIA DELHI NEW DELHI 110006 PN0000138 Amount for unclaimed and u 120.00 07-OCT-2020 DURGA PRASHAD PATODIA NA BLOCK NO : 51 BANARSI DASS COLOINDIA DELHI NEW DELHI 110007 PO0000099 Amount for unclaimed and u 120.00 07-OCT-2020 RAM DHAN CHOWDHARY NA BLOCK NO : 7/29 PATEL NAGAR NEWINDIA DELHI NEW DELHI 110008 PB0000053 Amount for unclaimed and u 60.00 07-OCT-2020 PRAKASH CHAND NA BLOCK NO. 13 / 1 WEST PATEL NAGINDIA DELHI NEW DELHI 110008 PB0000078 Amount for unclaimed and u 4.00 07-OCT-2020 S MANMOHAN NA BLOCK NO: 8 E/11 PATEL NAGAR N INDIA DELHI NEW DELHI 110008 PC0000080 Amount for unclaimed and u 60.00 07-OCT-2020 REETA GULATI NA HOUSE NO: C-93 WEST PATEL NAGAINDIA DELHI NEW DELHI 110008 PI0000006 Amount for unclaimed and u 60.00 07-OCT-2020 NIRMAL KUMARI NA C/O. MRS. RAJ KUMARI HOUSE NO INDIA DELHI NEW DELHI 110008 PI0000198 Amount for unclaimed and u 56.00 07-OCT-2020 HARBHAJAN KAUR KOHLI NA HOUSE NO : B-150 WEST PATEL NAGINDIA DELHI NEW DELHI 110008 PQ0000154 Amount for unclaimed and u 60.00 07-OCT-2020 SAT PAL DEWAN NA 599 DR.MUKERJEE NAGAR NEW DE INDIA DELHI NEW DELHI 110009 PM0000045 Amount for unclaimed and u 120.00 07-OCT-2020 SWATI GUPTA NA DOOR NO : 23 MASJID ROAD JANGPINDIA DELHI NEW DELHI 110014 PN0000305 Amount for unclaimed and u 4.00 07-OCT-2020 LOKU TAKHITRAM GEHANI NA 203-A, POCKET-C SIDDHARTHA EXT INDIA DELHI NEW DELHI 110014 PS0000081 Amount for unclaimed and u 60.00 07-OCT-2020 PRAKASH CHAND MATHUR NA HOUSE NO. P-11 GREENPARK EXTENINDIA DELHI NEW DELHI 110016 PE0000052 Amount for unclaimed and u 60.00 07-OCT-2020 KUSUM MATHUR NA HOUSE NO P-11 GREEN PARK EXTE INDIA DELHI NEW DELHI 110016 PE0000053 Amount for unclaimed and u 60.00 07-OCT-2020 VIRENDRA KUMAR GOVIL NA C/4/44 SAFDARJUNG DEVELOP- MEINDIA DELHI NEW DELHI 110016 PG0000299 Amount for unclaimed and u 8.00 07-OCT-2020 NUPUR DAS NA NIL-80B MALAVIYA NAGAR NEW DEINDIA DELHI NEW DELHI 110017 PR0000011 Amount for unclaimed and u 60.00 07-OCT-2020 MANJU BHARDWAJ NA C/O MR R K BHARDWAJ 887, VIKAS INDIA DELHI NEW DELHI 110018 PH0000109 Amount for unclaimed and u 90.00 07-OCT-2020 RUGMANI KAIMAL NA 39 B EVERSHINE APTS PLOT NO.10 BINDIA DELHI NEW DELHI 110018 PU0000063 Amount for unclaimed and u 60.00 07-OCT-2020 SREELAKSHMI GURURAJA DR NA C-49 B, GANGOTRI ENCLAVE, DDA FINDIA DELHI NEW DELHI 110019 PC0000100 Amount for unclaimed and u 20.00 07-OCT-2020 RAJ RANI AGARWAL NA H.NO 124 NEHRU JAPARTMENTS OUINDIA DELHI NEW DELHI 110019 PH0000100 Amount for unclaimed and u 60.00 07-OCT-2020 DEVJIT BHATTACHARYYA NA HOUSE NO: 1584 CHITTARANJAN PAINDIA DELHI NEW DELHI 110019 PJ0000024 Amount for unclaimed and u 60.00 07-OCT-2020 DEVI DAYAL DIWAN NA 2/28 KALKAJI EXTENSION N E W D INDIA DELHI NEW DELHI 110019 PN0000209 Amount for unclaimed and u 60.00 07-OCT-2020 SHAKUNTALA DIWAN NA 2/28 KALKANI EXTENSION N E W D INDIA DELHI NEW DELHI 110019 PN0000214 Amount for unclaimed and u 60.00 07-OCT-2020 INDRAJIT BHATTACHARYA NA H-1584, CHITTARANJAN PARK NEW INDIA DELHI NEW DELHI 110019 PS0000184 Amount for unclaimed and u 4.00 07-OCT-2020 SANTOSH KAYASTHA NA FLAT NO 2203, BUILDING NO 5, RAHINDIA MAHARASHTRA MUMBAI 400053 PN0000086 Amount for unclaimed and u 30.00 07-OCT-2020 ANIL KUMAR DUA NA BLOCK NO.XY - 56 SAROJINI NAGARINDIA DELHI NEW DELHI 110023 PH0000228 Amount for unclaimed and u 120.00 07-OCT-2020 SUBIR PAUL NA 1ST FLOOR 66, NATIONAL PARK LAJ INDIA DELHI NEW DELHI 110024 PN0000061 Amount for unclaimed and u 60.00 07-OCT-2020 LT COL MMDHALL NA J-11/128 RAJOURI GARDEN NEW DEINDIA DELHI NEW DELHI 110027 PC0000082 Amount for unclaimed and u 120.00 07-OCT-2020 RAJAN MITTAL D R MITTAL B-6/49, SAFDARJUNG ENCLAVE NEWINDIA DELHI NEW DELHI 110029 PBML0000680 Amount for unclaimed and u 800.00 07-OCT-2020 SALIGRAM GUPTA NA DOOR NO : 2664 KAILASH NAGAR GINDIA DELHI NEW DELHI 110031 PN0000212 Amount for unclaimed and u 40.00 07-OCT-2020 VIVENDER KUMAR DUGGAL NA HOUSE NO: 11 SANDESH VIHAR PIT INDIA DELHI NEW DELHI 110034 PL0000208 Amount for unclaimed and u 60.00 07-OCT-2020 MOTI LAL PATODIA NA R/O 5, BANARSI DASS COLONY TIMAINDIA DELHI NEW DELHI 110054 PO0000098 Amount for unclaimed and u 120.00 07-OCT-2020 JAGDISH PARKASH MALHOTRA NA BLOCK NO: C-6/5 VASANT VIHAR N INDIA DELHI NEW DELHI 110057 PS0000010 Amount for unclaimed and u 60.00 07-OCT-2020 RATNA AGARWAL NA C-2A/253 C JANAKPURI N E W D E LINDIA DELHI NEW DELHI 110058 PH0000137 Amount for unclaimed and u 60.00 07-OCT-2020 WARYAM KAUR NA C2C/2/68 JANAKPURI N E W D E L HINDIA DELHI NEW DELHI 110058 PR0000110 Amount for unclaimed and u 60.00 07-OCT-2020 T L KHANNA NA BLOCK NO : R/570 NEW RAJINDER NINDIA DELHI NEW DELHI 110060 PB0000051 Amount for unclaimed and u 60.00 07-OCT-2020 ASHOK KATARIA NA R-688, NEW RAJINDER NAGAR NEWINDIA DELHI NEW DELHI 110060 PG0000098 Amount for