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CIN Company Name 13-AUG-2015 First Name Middle Name Last CIN L65993WB1897PLC001409 Company Name CHEVIOT CO LTD Date Of AGM(DD-MON-YYYY) 13-AUG-2015 Sum of unpaid and unclaimed dividend 1322400 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husb Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First and Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) A KOWSALYA N SF INDIA TAMIL NADU 641023 A00377 Amount for unclaimed 2250.00 02-SEP-2020 ANNARABAN NO.204/2,GANDHIN and unpaid dividend AGAR, SUNDARAPURAM, COIMBATORE, 641023 A M S A MURALI NO-115/1, NEW NO- INDIA KARNATAKA 563115 10105959IN3018 Amount for unclaimed 75.00 02-SEP-2020 SUMATHI 103, VASANTH 95 and unpaid dividend NAGAR, NEAR CANARA BANK, BEML NAGAR P O, K G F, KARNATAKA, 563115 ABBASHUSEI ABDULTYEB 709,ISLAMPURA INDIA Gujarat 999999 A00010 Amount for unclaimed 675.00 02-SEP-2020 N ABDULTYEB NAZERALLY STREET, CAMBAY, and unpaid dividend ESQ DIST.KAIRA, 999999 ABDOOL NA C/O.THE INDIA MAHARASHTRA 999999 A00012 Amount for unclaimed 810.00 02-SEP-2020 GAFFOOR CHARTERED BANK, and unpaid dividend ALLY SAHIB BOMBAY, 999999 OBARY ESQ ABDUL LATE ABDUL 322,VICTORIA INDIA MAHARASHTRA 400008 A00013 Amount for unclaimed 405.00 02-SEP-2020 RASHID A H HAMID GARDEN ROAD, and unpaid dividend FANCY ESQ FANCY FANCY FLAT NO.8, 3RD FLOOR, BYCULLA BOMBAY, 400008 ABHIJIT RAMCHAND 13 IMLI BAZAR FLAT INDIA MADHYA PRADESH 452004 A00395 Amount for unclaimed 2250.00 02-SEP-2020 THAKUR RA THAKUR NO 25, KRUSHNA and unpaid dividend COMPLEX, INDORE M P, 452004 AHMED NA MUNSHI STREET, INDIA GUJARAT 395005 A00030 Amount for unclaimed 1620.00 02-SEP-2020 ISMAIL ESQ RANDER, and unpaid dividend DIST.SURAT 395005, 395005 AJAY LATE S K CHEVIOT HOUSE B- INDIA DELHI 110020 A00346 Amount for unclaimed 750.00 02-SEP-2020 SHARMA SHARMA 19/2 OKHALA, and unpaid dividend INDUSTRIAL AREA PHASE II, NEW DELHI, 110020 AKHILESH KUMAR LAKSHMI NARAYAN DAS NA C/ON LT. COL. AKHILESHINDIA KUMAR, N C MAHARASHTRAC, O T A, KAMPTEE, KAMPTEE, 441001 441001 1201060100086029Amount for unclaimed and unpaid 675.00dividend02-SEP-2020 AKIL HUSENIBHAI KHANRAHIMWALA HUSENIBHAI TAIYABALI KHANRAHIMWALA RUBAB VILLA. NEAR JYOTI,INDIA APARTMENTGUJARAT GODI ROAD, P. O., DAHOD, DAHOD, 389151 389151 1202890000062648Amount for unclaimed and unpaid 750.00dividend02-SEP-2020 AKSHOY KUMAR NANDY ESQ LATE HARI G NANDY BAGHBAZAR, CHANDERNAGORE,INDIA 712136WEST BENGAL 712136 A00048 Amount for unclaimed and unpaid1005.00 dividend02-SEP-2020 ALLAHABAD BANK NOMINEES LTD NA 14,INDIA EXCHANGE PLACE,INDIA CALCUTTA,WEST 700001 BENGAL 700001 A00054 Amount for unclaimed and unpaid10215.00 dividend02-SEP-2020 AMBERNATH KALYANI NARSIMHA KALYANI C/O AMER ELECTRONICS,INDIA GUNJ ROAD,ANDHRA NARAYAN PRADESH PET, 509210 509210 A00450 Amount for unclaimed and unpaid 750.00dividend02-SEP-2020 AMINABIBI LATE AHMED MOHAMED KALOO TAIWADA STREET, RANDER,INDIA DIST.SURAT,GUJARAT 395005 395005 A00089 Amount for unclaimed and unpaid 315.00dividend02-SEP-2020 AMIT P NARSANA PANACHAND NARSANA BAKHAI HOUSE NEW INDIANAGARWADA, OPPGUJARAT BHAGWATI MANDIR, PORBANDER, 360575 360575 A00458 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 AMITA JOSHI BABUBHAI JOSHI HOSPITAL, PANCHVATIINDIA KARANJA,MAHARASHTRA NASIK, 422003 422003 A00466 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 AMOD MAHOMED ESSAY DECD NA KATHOR, VIA-SAYAN,INDIA DIST.SURAT, 394150GUJARAT 394150 A00097 Amount for unclaimed and unpaid1620.00 dividend02-SEP-2020 AMULYA KUMAR BASAK ESQ NA "BASAK LODGE", 4,JESSOREINDIA ROAD, DUMWEST DUM, BENGAL 700055 700055 A00101 Amount for unclaimed and unpaid 330.00dividend02-SEP-2020 ANANTA CHURN LAW ESQ NA 37,RAMANANDA CHATTERJIINDIA STREET, CALCUTTA,WEST BENGAL 700009 700009 A00107 Amount for unclaimed and unpaid 555.00dividend02-SEP-2020 ANIL KUMAR MALPANI NA B-4 TARDEO AC MAKKET,INDIA TARDEO, MUMBAI,MAHARASHTRA 400034 400034 A00889 Amount for unclaimed and unpaid2025.00 dividend02-SEP-2020 ANITA KUMARI GUPTA KAMALESHWAR PRASAD GUPTA VILL KASWAMEHASI ANCHALINDIA MEHASI,BIHAR DIST EAST CHAMPARAN, MEHASI, BIHAR, 845426845426 12364187IN300513Amount for unclaimed and unpaid 120.00dividend02-SEP-2020 ANITA MITTAL NA 1312 37 B, CHANDIGARH,INDIA 999999 Chandigarh 999999 A00526 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 ANJU SAHU ANIL KUMAR SAHU C/O SRI LAKSHMI AUTOINDIA MOBILES STORES,BIHAR PATNA RANCHI ROAD BIHAR SHARIF, NALANDA,803101 803101 A00540 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 APARNA RANI NATH RANJAN KUMAR NATH PO & VILL SARBANANDAPUR,INDIA DIST HAILAKANDI,ASSAM Lala, 788163 788163 1201910101505351Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 ARADHANA INVESTMENTS LTD NA 20,OLD COURT HOUSEINDIA STREET, CALCUTTA,WEST 700001 BENGAL 700001 A00139 Amount for unclaimed and unpaid 330.00dividend02-SEP-2020 ARORA BINA DINESH DINESH A/3 HARIKRUPA SOCIETY,INDIA NEAR RUSHIGUJARAT MANDAP HALL, WATER TANK ROAD KARELIBAUG,390018 VADODARA, 390018 1301670000281710Amount for unclaimed and unpaid 225.00dividend02-SEP-2020 ARUN KUMAR CHAMANLAL KWATRA 12 RAMJIWAN NAGAR,INDIA CHILKANA ROAD,UTTAR SAHARANPUR, PRADESH 247001 247001 A00579 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 ARUN PRAKAS SARKAR ESQ LATE RAM CHANDRA SARKAR 158-D,UPPER CIRCULARINDIA ROAD, CALCUTTA,WEST 700004 BENGAL 700004 A00156 Amount for unclaimed and unpaid 405.00dividend02-SEP-2020 ARUNANSHU KUMAR LAHA ESQ MR AMULYA KUMAR LAHA 1/1,DATTAPARA ROAD,INDIA HARINAVI, 24 WESTPARGANAS(SOUTH), BENGAL 743359 743359 A00158 Amount for unclaimed and unpaid1350.00 dividend02-SEP-2020 ARVIND ARORA SRI G L ARORA C/O R K JAIN, F # 106 INDIARATAN VIHAR, 127/216UTTAR PRADESH BARADEVI JUHI, KANPUR, UP, 208014 208014 A00240 Amount for unclaimed and unpaid1500.00 dividend02-SEP-2020 ARVIND MITTAL NA 1110,15B,, CHANDIGARH,INDIA 999999 Chandigarh 999999 A00602 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 ASHA RANI OM PRAKASH GUPTA PRAKASH SAREE ANDINDIA CLOTH HOUSE, GURUDWARAUTTARAKHAND ROAD, JWALAPUR, HARIDWAR, 249407249407 14061157IN300888Amount for unclaimed and unpaid1500.00 dividend02-SEP-2020 ASHOK KUMAR AGARWAL SHYAM KUMAR AGARWAL F 2368 RAJA-JI-PURAMINDIA AWAS VIKAS, UTTARCOLONY PRADESH TALKATORA, LUCKNOW U P, 226017 226017 A00631 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 ASHOK KUMAR DWIVEDI DEONATH DWNEDI 155 MAULA NAGAR, BAREILLYINDIA U P, 243122UTTAR PRADESH 243122 A00634 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 ASHOK KUMAR SHAH BHOGI LAL SHAH C/O RAJMANDIR INVESTMENT,INDIA SUPERRAJASTHAN MARKET, DUNGARPUR RAJ, 314001 314001 A00645 Amount for unclaimed and unpaid 750.00dividend02-SEP-2020 ASHOKBHAI NAGJIBHAI DANKHARA NAGJIBHAI C/O COMPUTER PRATHVIINDIA BUILDERS, PL-1509GUJARAT BLOW-140-E, PRUTHVI PLAZA, BHAVNAGAR364001 GUJARAT, 364001 13100886IN300450Amount for unclaimed and unpaid 750.00dividend02-SEP-2020 ASHVIN DAYARAM DALAL ESQ DAYARAM BHANABHAI DALAL PANINI BHINT, SONIFALIA,INDIA SURAT, 999999Gujarat 999999 A00185 Amount for unclaimed and unpaid 675.00dividend02-SEP-2020 ATINDRA NATH SARKAR ESQ NA 28,LANSDOWNE PLACE,INDIA CALCUTTA, 700029WEST BENGAL 700029 A00192 Amount for unclaimed and unpaid1680.00 dividend02-SEP-2020 AWANTI LAL LOOMBA ESQ LATE DESRAJ LOOMBA LUCKNOW UNIVERSITY,INDIA LUCKNOW, 999999UTTAR PRADESH 999999 A00199 Amount for unclaimed and unpaid 330.00dividend02-SEP-2020 B HIMACHALA G P BASAVARAJAPAA NO 65 FIRST MAIN, LOWERINDIA PALACE ORCHARDS,KARNATAKA BANGALORE, 560003 560003 B00295 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 B P GAYATHRI PRASANNA NO 59 CENTRAL STREET,INDIA KUMARA PARKKARNATAKA WEST, BANGALORE, 560020 560020 B00297 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 BABU THOMAS THOMAS PULICKAL HOUSE, POONJARINDIA P O, KOTTAYAM,KERALA KERALA, 686581 686581 10222355IN301895Amount for unclaimed and unpaid dividend15.00 02-SEP-2020 BAI MANGU MOHANLAL NA NEAR MANDE S KHANCHA,INDIA VISNAGAR,Gujarat "N.G.", 999999 999999 B00013 Amount for unclaimed and unpaid 810.00dividend02-SEP-2020 BAJRANG SINGH SURINDER SINGH BHATI OIL AGENCY, ARAMACHINEINDIA ROAD,MADHYA BAIRAGARH PRADESH BHOPAL, 462030 462030 B00320 Amount for unclaimed and unpaid2250.00 dividend02-SEP-2020 BAL KISHAN BHATTER ESQ NA 11,ARMENIAN STREET,INDIA CALCUTTA, 999999WEST BENGAL 999999 B00022 Amount for unclaimed and unpaid 675.00dividend02-SEP-2020 BALAI CHAND SEN ESQ LATE SUMBHOO NATH SEN C/O.ELQUE HOUSE,, 10,CROOKEDINDIA LANE,,WEST CALCUTTA, BENGAL 700069 700069 B00027 Amount for unclaimed and unpaid 675.00dividend02-SEP-2020 BALEJA HARISH HANSRAJ BALEJA HANSRAJ DEYRAM NR. ADARSH SHCOOL,,INDIA NATIONAL HIGHWAYGUJARAT 8B,, WADI-VISTAR,, RANAVAV., 360550 360550 11305616IN300974Amount for unclaimed and unpaid 285.00dividend02-SEP-2020 BALKRISHNA DAS AGRAWAL GIRDHOR DAS AGRAWAL K-24/66, RAMGHAT, VARANASI,INDIA 221001UTTAR PRADESH 221001 1203840000776978Amount for unclaimed and unpaid1500.00 dividend02-SEP-2020 BANK OF BARODA NA "INDIA EXCHANGE", GROUNDINDIA FLOOR,WEST P-28,29,ROYAL BENGAL EXCHANGE PLACE, CALCUTTA, 700001700001 B00035 Amount for unclaimed and unpaid1575.00 dividend02-SEP-2020 BANK OF COMMERCE LTD NA 12,NETAJI SUBHAS ROAD,INDIA CALCUTTA, WEST999999 BENGAL 999999 B00037 Amount for unclaimed and unpaid5400.00 dividend02-SEP-2020 BANK OF JAIPUR LTD NA 9,PAGEYAPUTTI
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