CIN/BCIN Company/Bank Name Date of AGM FY-1 FY-2 FY-3 FY-4 FY-5
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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 CIN/BCIN L45200MH1993PLC071970 Prefill Company/Bank Name ASHOKA BUILDCON LIMITED Date of AGM 09-Oct-2020 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 14926.00 39243.50 91597.80 122909.70 137899.20 48967.20 0.00 Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured deposits 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Validate Clear Is the Is the shares Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Joint Holder transfer from Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / shares Financial Year Name Name First Name Middle Name Name Account Number transferred Name unpaid suspense (DD-MON-YYYY) )under any account (Yes/No) litigation. ABDULMALIKSHAIK H. NO. 28, TARANI 12017000-00162094- Amount for unclaimed and ABDUL PARVEZ SHAIKH H COLONY, DEWAS INDIA Madhya Pradesh 455001 AS00 unpaid dividend 218.00 29-Jul-2020 BGEPS4822F 25-MAY-1981 HINASHAIKH No No FY-1 HI/9 SEC - D LDA COLONY KANPUR 12033200-02232460- Amount for unclaimed and ABHAI KUMAR SHAH NA ROAD 226012 INDIA Uttar Pradesh LUCKNOW AS00 unpaid dividend 200.00 29-Jul-2020 No No FY-1 CAPGEMINI INDIA PVT LTD A1 TECHNOLOGY PARK TALWADE MIDC RAMKRISHNAMAHE PUNE MIDC PUNE IN300513-13761650- Amount for unclaimed and ABHISHEK MAHESHWARI SHWARI MAHARASHTRA INDIA INDIA Maharashtra 412114 0000 unpaid dividend 46.00 29-Jul-2020 ALHPM3454C No No FY-1 12033200-02978033- Amount for unclaimed and AJAY KUMAR CHATURVEDI NA TILAK NAGAR 206122 INDIA Uttar Pradesh Etawah AS00 unpaid dividend 10.00 29-Jul-2020 No No FY-1 DEBENDRA DEBNATH ROAD P/O- DHALESHWAR 12010900-02560676- Amount for unclaimed and AJIT KUMAR DHAR SCDHAR AGARTALA AGARTALA INDIA Tripura 799007 AS00 unpaid dividend 50.00 29-Jul-2020 ABSPD5365Q 10-MAR-1942 ABHIJITDHAR No No FY-1 1211 2 TAJANEMAL DILLI NAKA NAVAGHARAGALLI WARD NA 16 SANGAMNER RANGNATHGANGA SANGAMNER IN300214-15924586- Amount for unclaimed and YOGITAAJITTAJA AJIT RANGNATH TAJANE DHARTAJANE MAHARASHTRA INDIA Maharashtra 422605 0000 unpaid dividend 10.00 29-Jul-2020 AHNPT7231Q NE No No FY-1 H-2/125 NEAR WATER TANK NARMADA 12038400-01167171- Amount for unclaimed and ALI ASGAR NA NAGAR INDIA Chhattisgarh 495003 AS00 unpaid dividend 10.00 29-Jul-2020 No No FY-1 44 YOGIRAJ NAGAR IN301330-20395988- Amount for unclaimed and ALKA DHARAMCHAND SAWLA NA TAPOVAN AMRAVATI INDIA Maharashtra 444601 0000 unpaid dividend 164.00 29-Jul-2020 No No FY-1 W/O MAKRAND DILIP KETKAR C/O RAJESHWAR SINGH ARVINDRAMCHAND VIVEKANAND NAGAR IN300484-13728630- Amount for unclaimed and MAKRANDDILIPK AMITA MAKRAND KETKAR RADATE RAJNANDGAON INDIA Chhattisgarh 491441 0000 unpaid dividend 42.00 29-Jul-2020 BGEPK0107P ETKAR No No FY-1 HOUSE NO BC 30 NIRVANA COUNTRY SECTOR 50 SOUTH MADHUKARKHOSL CITY 2 GURGAON IN301330-18901101- Amount for unclaimed and AMRITA KHOSLA A HARYANA INDIA Haryana 122018 0000 unpaid dividend 326.00 29-Jul-2020 AOUPK2561E No No FY-1 BHIMAVARAM HANUMANPRASAD HOSPITALS J P ROAD IN302201-10314802- Amount for unclaimed and ANJANI KUMAR GUPTA GUPTA BHIMAVARAM INDIA Andhra Pradesh 534202 0000 unpaid dividend 30.00 29-Jul-2020 ADQPG9746A No No FY-1 W/O NITESHWAR THAKUR VILL MADHUBAN PO SILOUT NEAR HANUMAN MANDIR IN302902-45399747- Amount for unclaimed and ANJU SINHA NA MUZAFFARPUR INDIA Bihar 843119 0000 unpaid dividend 74.00 29-Jul-2020 No No FY-1 583 PRAHALAD VATIKA BUDHANA IN300724-10097497- Amount for unclaimed and ANURAG KUMAR KESHAVLAL GATE MEERUT 250002 INDIA Uttar Pradesh MEERUT 0000 unpaid dividend 58.00 29-Jul-2020 AAGHA0554D No No FY-1 9/10 WORLI POLICE CAMP SIR POCHKHANWALA 12033200-04440381- Amount for unclaimed and ARUN KERBHAU DUMBRE NA ROAD WORLI INDIA Maharashtra 400018 AS00 unpaid dividend 12.00 29-Jul-2020 No No FY-1 41/10 RAMNAGAR IN301330-20924191- Amount for unclaimed and ARUN TRIPATHI NA BHAMORI INDORE MP INDIA Madhya Pradesh 452001 0000 unpaid dividend 42.00 29-Jul-2020 No No FY-1 3 , KAMAL STREET SINDHI BAZAR IN302531-10058520- Amount for unclaimed and ASHISH MEHTA NA UDAIPUR INDIA Rajasthan 313001 0000 unpaid dividend 164.00 29-Jul-2020 No No FY-1 GIRIRAJ 456 7 SADAR 13041400-00994272- Amount for unclaimed and ASHUTOSH GAJANAN GODBOLE NA BAZAR INDIA Maharashtra 415001 AS00 unpaid dividend 20.00 29-Jul-2020 No No FY-1 GREENVIEW RAMNAGRI SECT-1 P.O- ASHIANA NAGAR, IN300888-14567859- Amount for unclaimed and ASUTOSH PANDEY NA PATNA INDIA Bihar 800025 0000 unpaid dividend 120.00 29-Jul-2020 No No FY-1 A-221 A LAJPATNAGAR SAHIBABAD GHAZIABAD UTTAR IN300888-14759363- Amount for unclaimed and AUGUSTESWAR PRASAD SINGHKHATI NA PRADESH. INDIA MAHARASHTRA 444444 0000 unpaid dividend 200.00 29-Jul-2020 No No FY-1 5 BASANT COLONY ASHOK MARG SAVITRI 16010100-00292437- Amount for unclaimed and BABULAL BENGANI NA SCHOOL CHORAYA INDIA Rajasthan 305001 AS00 unpaid dividend 42.00 29-Jul-2020 No No FY-1 BEHIND AMAR PETROL PUMP AMBIKAPUR IN302269-12032594- Amount for unclaimed and BALKESHWAR GUPTA NA CHHATTISGARH INDIA Chhattisgarh 497001 0000 unpaid dividend 40.00 29-Jul-2020 No No FY-1 DATTA NAGAR, PETH SADASHIVKONDAJIB ROAD, PANCHAVATI, 12010907-00148954- Amount for unclaimed and UMESHBALWAN BALWANT SADASHIV BANCHODE ANCHODE NASIK INDIA Maharashtra 422004 AS00 unpaid dividend 38.00 29-Jul-2020 AAQPB3761R 30-JUN-1947 TBANCHODE No No FY-1 QTR NO D 17 AIRPORT RESIDENTIAL COMPLEX JAGDALPUR 13019300-00454179- Amount for unclaimed and BHAGYA LAKSHMI KATAM NA BASTAR DISTRICT INDIA Chhattisgarh 494001 AS00 unpaid dividend 42.00 29-Jul-2020 No No FY-1 FLAT NO 214 2ND FLOOR D WING SAGAR IN301151-20295849- Amount for unclaimed and BHAVANA NILESH THAKKAR NA DARSHAN DAHANU INDIA Maharashtra 401602 0000 unpaid dividend 62.00 29-Jul-2020 No No FY-1 CPL MT SECTION 28 ED AFS AMLA AMLA IN300394-16433348- Amount for unclaimed and BRAJESH KUMAR SINGH NA DIST BETUL INDIA Madhya Pradesh 460553 0000 unpaid dividend 46.00 29-Jul-2020 No No FY-1 6-1-281/402 GHARONDA PERVMAL PADMA RAO NAGAR IN301151-12487693- Amount for unclaimed and C S RAJARAMAN NA SECUNDRABAD INDIA Andhra Pradesh 500003 0000 unpaid dividend 200.00 29-Jul-2020 No No FY-1 20-3-130 SIVAJYOTHI 12010900-02509566- Amount for unclaimed and C SANKARAIAH NA NAGAR TIRUPATI INDIA Andhra Pradesh 517501 AS00 unpaid dividend 4.00 29-Jul-2020 No No FY-1 2007 TALUKA HAVELI BANECHANDDEVIC WADGAON SHERI IN301774-14170741- Amount for unclaimed and CHANDRAKANT BANECHAND DAKLIYA HANDDAKLIYA PUNE INDIA Maharashtra 411014 0000 unpaid dividend 116.00 29-Jul-2020 AOVPD4109E No No FY-1 AT CHORWAD, BUNDAR ROAD, TAL. MALIYA HATINA, IN300974-11710068- Amount for unclaimed and CHINA JIVA RATHOD NA CHORWAD INDIA Gujarat 362250 0000 unpaid dividend 20.00 29-Jul-2020 No No FY-1 ANUPAM SOCIETY, PLOT NO.72, FRIENDS 12047200-00202651- Amount for unclaimed and DADARAO N TIDKE NA COLOLNY INDIA Maharashtra 440012 AS00 unpaid dividend 62.00 29-Jul-2020 No No FY-1 PLOT NO. 64, SHRIDHARBHIKAJIJ PRASHANT NAGAR, 12010907-00185171- Amount for unclaimed and RUCHIKAKIRANB DEEPA PRAKASH KSHIRSAGAR ANERAO PATHARDI NASIK INDIA Maharashtra 422009 AS00 unpaid dividend 6.00 29-Jul-2020 AIIPK4645B 15-JUN-1956 HALERAO No No FY-1 PUNJAB NATIONAL BANK STREET IN300513-14504197- Amount for unclaimed and DEEPAKBHAI BABULAL BARAD BABULALBARAD JAMNAGAR GUJARAT INDIA Gujarat 361001 0000 unpaid dividend 42.00 29-Jul-2020 AEIPB1268D No No FY-1 PAV ROAD AT.PADRU TA.SIWANA 12010900-02512621- Amount for unclaimed and DEEPARAM KARNARAM GANCHI NA DIST.BARMER INDIA Rajasthan 344801 AS00 unpaid dividend 58.00 29-Jul-2020 No No FY-1 B 74 KAIGA TOWNSHIP MALLAPUR 13019300-00907629- Amount for unclaimed and DENIS DSOUZA NA KAIGA INDIA Karnataka 581400 AS00 unpaid dividend 42.00 29-Jul-2020 No No FY-1 2468, PATANI LANE, BADRINARAYANMU AT & POST YEOLA, 12010907-00030378- Amount for unclaimed and DILIP BADRINARAYAN MUNDADA NDADA DIST.NASIK. YEOLA INDIA Maharashtra 423401 AS00 unpaid dividend 162.00 29-Jul-2020 ABGPM9106N 15-AUG-1960 No No FY-1 KALPADWIP B/H LAHANUDODIRAMP SINNAR COLLEGE DIST- 12019101-00783716- Amount for unclaimed and DILIP LAHANU PAWAR AWAR NASHIK SINNAR INDIA Maharashtra 422103 AS00 unpaid dividend 42.00 29-Jul-2020 ABKPP4585A 11-JUN-1969 No No FY-1 NO 16, SUMATI SOC SURESHSUMATILAL SHARANPUR ROAD IN301696-10850675- Amount for unclaimed and MANISHADIPESH DIPESH SURESH SHAH SHAH NASHIK INDIA Maharashtra 422002 0000 unpaid dividend 162.00 29-Jul-2020 ADBPS2934H SHAH No No FY-1 D NO 10-74-1, PENT HOUSE MIG-I/54, SECTOR-3 M V P COLONY IN302324-10588428- Amount for unclaimed and DIVYA SUDHARANI NA VISAKHAPATNAM INDIA Andhra Pradesh 530017 0000 unpaid dividend 58.00 29-Jul-2020 No No FY-1 RH NO C-3 SUDAMA PARK APT PLOT NO- 142,S NO.890/2B/2/1+3 NEAR CHURCH DAMAJISAMBHAJIG