CIN/BCIN L45200MH1993PLC071970 Prefill Company/Bank Name ASHOKA BUILDCON LIMITED Date of AGM 18-SEP-2019
Total Page:16
File Type:pdf, Size:1020Kb
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 18-SEP-2019 FY-1 FY-2 FY-3 FY-4 FY-5 FY-6 FY-7 Sum of unpaid and unclaimed dividend 15112.00 33802.10 34214.00 89273.90 64432.80 73490.40 48967.20 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 INDIA Madhya Pradesh 455001 218.0006-Mar-2020 BGEPS4822F 25-MAY-1981 HINASHAIKH No No FY-1 H COLONY, DEWAS AS00 unpaid dividend HI/9 SEC - D LDA COLONY KANPUR 12033200-02232460- Amount for unclaimed and ABHAI KUMAR SHAH NA INDIA Uttar Pradesh LUCKNOW 200.00 06-Mar-2020 No No FY-1 ROAD LUCKNOW AS00 unpaid dividend 226012 13, KETNAV APP. PAKHAL ROAD, B/H 12010907-00103963- Amount for unclaimed and ABHIJIT SHARADRAO SATARKAR NA INDIA Maharashtra 422011 42.00 06-Mar-2020 No No FY-1 NAGJI HOSPITAL, AS00 unpaid dividend DWARKA, NASIK CAPGEMINI INDIA PVT LTD A1 TECHNOLOGY RAMKRISHNAMAHE IN300513-13761650- Amount for unclaimed and ABHISHEK MAHESHWARI PARK TALWADE MIDC INDIA Maharashtra 412114 46.00 06-Mar-2020 ALHPM3454C No No FY-1 SHWARI 0000 unpaid dividend PUNE MIDC PUNE MAHARASHTRA INDIA TILAK NAGAR AURAIYA 12033200-02978033- Amount for unclaimed and AJAY KUMAR CHATURVEDI NA INDIA Uttar Pradesh ETAWAH 10.00 06-Mar-2020 No No FY-1 206122 AS00 unpaid dividend 9, UTKARSH SOCIETY, DAHYABHAIMAGAN IN300636-20077085- Amount for unclaimed and KETKIAJAYKUMA AJAYKUMAR DAHYABHAI PATEL NANA KUMBHNATH INDIA Gujarat 387001 42.00 06-Mar-2020 AYTPP8951C No No FY-1 BHAIPATEL 0000 unpaid dividend RPATEL ROAD, . NADIAD. INDIRA SOCIETY 12036000-01143484- Amount for unclaimed and AJIT G DHOKIYA NA STREET 5 B NAVAGAM INDIA Gujarat 361008 42.00 06-Mar-2020 No No FY-1 AS00 unpaid dividend GHED JAMNAGAR DEBENDRA DEBNATH ROAD P/O- 12010900-02560676- Amount for unclaimed and AJIT KUMAR DHAR SCDHAR INDIA Tripura 799007 50.0006-Mar-2020 ABSPD5365Q 10-MAR-1942 ABHIJITDHAR No No FY-1 DHALESHWAR AS00 unpaid dividend AGARTALA AGARTALA 1211 2 TAJANEMAL DILLI NAKA NAVAGHARAGALLI RANGNATHGANGA IN300214-15924586- Amount for unclaimed and YOGITAAJITTAJA AJIT RANGNATH TAJANE WARD NA 16 INDIA Maharashtra 422605 10.00 06-Mar-2020 AHNPT7231Q No No FY-1 DHARTAJANE 0000 unpaid dividend NE SANGAMNER SANGAMNER MAHARASHTRA NEW PLOT AMALNER 12027000-00126956- Amount for unclaimed and AKHTARHUSAIN MUNIRKHAN PATHAN NA INDIA Maharashtra 425401 300.00 06-Mar-2020 No No FY-1 Amalner AS00 unpaid dividend H-2/125 NEAR WATER 12038400-01167171- Amount for unclaimed and ALI ASGAR NA TANK NARMADA INDIA Chhattisgarh 495003 10.00 06-Mar-2020 No No FY-1 AS00 unpaid dividend NAGAR BILASPUR 44 YOGIRAJ NAGAR IN301330-20395988- Amount for unclaimed and ALKA DHARAMCHAND SAWLA NA INDIA Maharashtra 444601 164.00 06-Mar-2020 No No FY-1 TAPOVAN 0000 unpaid dividend W/O MAKRAND DILIP KETKAR C/O ARVINDRAMCHAND IN300484-13728630- Amount for unclaimed and MAKRANDDILIPK AMITA MAKRAND KETKAR RAJESHWAR SINGH INDIA Chhattisgarh 491441 42.00 06-Mar-2020 BGEPK0107P No No FY-1 RADATE 0000 unpaid dividend ETKAR VIVEKANAND NAGAR RAJNANDGAON 654, KRANTI CHOWK, KASBE SUKENE TALI 12020000-00279195- Amount for unclaimed and MADHURIANAND ANAND RAJENDRA GANDHI RAJENDRAGANDHI INDIA Maharashtra 422302 42.00 06-Mar-2020 ALRPG5387L 05-OCT-1979 No No FY-1 NIPHAD, DIST NASHIK AS00 unpaid dividend GANDHI NASHIK KALAKUNJ,OPP.RAJSA RATHI HSG.- SOC. 12010907-00041428- Amount for unclaimed and ANJALI SHASHI JADHAV NA INDIA Maharashtra 422009 162.00 06-Mar-2020 No No FY-1 WADALA PATHARDI AS00 unpaid dividend ROAD, NASIK NASIK BHIMAVARAM HANUMANPRASAD IN302201-10314802- Amount for unclaimed and ANJANI KUMAR GUPTA HOSPITALS J P ROAD INDIA Andhra Pradesh 534202 30.00 06-Mar-2020 ADQPG9746A No No FY-1 GUPTA 0000 unpaid dividend BHIMAVARAM B 121 PRASHANT 12029900-04628226- Amount for unclaimed and ANURAG KHURANA NA VIHAR OUTER RING INDIA Delhi 110085 22.00 06-Mar-2020 No No FY-1 AS00 unpaid dividend ROAD NEW DELHI 583 PRAHALAD IN300724-10097497- Amount for unclaimed and ANURAG KUMAR KESHAVLAL VATIKA BUDHANA INDIA Uttar Pradesh MEERUT 58.00 06-Mar-2020 AAGHA0554D No No FY-1 0000 unpaid dividend GATE MEERUT 250002 9/10 WORLI POLICE CAMP SIR 12033200-04440381- Amount for unclaimed and ARUN KERBHAU DUMBRE NA POCHKHANWALA INDIA Maharashtra 400018 12.00 06-Mar-2020 No No FY-1 AS00 unpaid dividend ROAD WORLI MUMBAI 41/10 RAMNAGAR IN301330-20924191- Amount for unclaimed and ARUN TRIPATHI NA INDIA Madhya Pradesh 452001 42.00 06-Mar-2020 No No FY-1 BHAMORI 0000 unpaid dividend B/102 PRITHVI BLDG IN300484-10530503- Amount for unclaimed and ARUN V PAWAR NA PRIMIUM PARK AGASI INDIA Maharashtra 401303 20.00 06-Mar-2020 No No FY-1 0000 unpaid dividend ROAD BOLINJ PLOT NO 318 13019300-01165221- Amount for unclaimed and ASHISH GULABRAO BADGE NA INDIA Maharashtra 440015 4.00 06-Mar-2020 No No FY-1 SHRINAGAR NAGPUR AS00 unpaid dividend AMOL MEDICAL MOHINIRAJ NR 12033200-03174611- Amount for unclaimed and PRACHIASHISHSA ASHISH RAMANLAL SAKHALA RAMANLAL KHATIB DAIRY INDIA Maharashtra 422005 116.00 06-Mar-2020 AZKPS5498M 19-OCT-1978 No No FY-1 AS00 unpaid dividend KHALA GANGAPUR ROAD NASIK 123, SHIVA MAHAL LAKHAMSHIPASUC 84/86 DR. MEZSHRI IN300610-10773339- Amount for unclaimed and ASHOK LAKHAMSHI CHHEDA INDIA Maharashtra 400009 162.00 06-Mar-2020 ADEPC2803N No No FY-1 HHEDA ROAD 3RD FLOOR 0000 unpaid dividend FLAT NO 13 MUMBAI GIRIRAJ 456 7 SADAR 13041400-00994272- Amount for unclaimed and ASHUTOSH GAJANAN GODBOLE NA INDIA Maharashtra 415001 20.00 06-Mar-2020 No No FY-1 BAZAR SATARA AS00 unpaid dividend MOHALLA LAIQUAN KILE KI GHATI NEAR IN301604-10384756- Amount for unclaimed and ASRAR AHMED KASIRAHMED INDIA Rajasthan 342001 46.00 06-Mar-2020 ABAPA9023G NAZMA No No FY-1 MASJID JODHPUR 0000 unpaid dividend JODHPUR GREENVIEW IN300888-14567859- Amount for unclaimed and ASUTOSH PANDEY NA RAMNAGRI SECT-1 P.O- INDIA Bihar 800025 120.00 06-Mar-2020 No No FY-1 0000 unpaid dividend ASHIANA NAGAR, 9., UTKARSH SOCIETY., NANA KUMBH NATH IN300636-20075095- Amount for unclaimed and NILIMAATULKUM ATULKUMAR DAHYABHAI PATEL DAHYABHAIMPATEL INDIA Gujarat 387001 162.00 06-Mar-2020 ADOPP1704H No No FY-1 ROAD., NADIAD., 0000 unpaid dividend ARPATEL NADIAD. A-221 A LAJPATNAGAR SAHIBABAD IN300888-14759363- Amount for unclaimed and AUGUSTESWAR PRASAD SINGHKHATI NA INDIA Uttar Pradesh GHAZIABAD 200.00 06-Mar-2020 No No FY-1 GHAZIABAD UTTAR 0000 unpaid dividend PRADESH. BHUTADA BHUVAN SHIVAJI ROAD NASIK IN302269-12683914- Amount for unclaimed and AVANTI MAHESH BHUTADA NA INDIA Maharashtra 422101 58.00 06-Mar-2020 No No FY-1 ROAD NASIK 0000 unpaid dividend MAHARASHTRA B 1 07 KASLIWAL IN300513-12667080- Amount for unclaimed and BABASAHEB SAHEBRAO SANAP NA CLASSIC TAPADIYA INDIA Maharashtra 431003 2.00 06-Mar-2020 No No FY-1 0000 unpaid dividend NAGAR BEHIND AMAR PETROL IN302269-12032594- Amount for unclaimed and BALKESHWAR GUPTA NA INDIA Chhattisgarh 497001 40.00 06-Mar-2020 No No FY-1 PUMP AMBIKAPUR 0000 unpaid dividend DATTA NAGAR, PETH SADASHIVKONDAJIB 12010907-00148954- Amount for unclaimed and UMESHBALWAN BALWANT SADASHIV BANCHODE ROAD, PANCHAVATI, INDIA Maharashtra 422004 38.00 06-Mar-2020 AAQPB3761R 30-JUN-1947 No No FY-1 ANCHODE AS00 unpaid dividend TBANCHODE NASIK F 704 S NO 73/1 GERA 13017600-00303762- Amount for unclaimed and VANDANABHART BHAJAN BHARTI LATESHRISNBHARTI EMRALD CITY SOUTH INDIA Maharashtra 411014 42.00 06-Mar-2020 ABLPB5458K No No FY-1 AS00 unpaid dividend I KHARDI PUNE CPL MT SECTION 28 IN300394-16433348- Amount for unclaimed and BRAJESH KUMAR SINGH NA INDIA Madhya Pradesh 460553 46.00 06-Mar-2020 No No FY-1 ED AFS AMLA AMLA 0000 unpaid dividend 10/1/599 EAST IN301151-12917916- Amount for unclaimed and C ASWIN KUMAR NA MARREDPALLY INDIA Andhra Pradesh 500026 58.00 06-Mar-2020 No No FY-1 0000 unpaid dividend SECUNDERABAD 6-1-281/402 IN301151-12487693- Amount for unclaimed and C S RAJARAMAN NA GHARONDA PERVMAL INDIA Andhra Pradesh 500003 200.00 06-Mar-2020 No No FY-1 0000 unpaid dividend PADMA RAO NAGAR 20-3-130 SIVAJYOTHI 12010900-02509566- Amount for unclaimed and C SANKARAIAH NA NAGAR TIRUPATI INDIA Andhra Pradesh 517501 4.00 06-Mar-2020 No No FY-1 AS00 unpaid dividend TIRUPATI 401-402, JEWEL STAR CO OP HSG SOC LTD ADVISORSPVTLT NAVKIRAN MARG, IN300484-12745523- Amount for unclaimed and CENTURION PRIMA NA INDIA Maharashtra 400053 250.00 06-Mar-2020 AAACC4294M No No FY-1 D FOUR BUNGLOWS 0000 unpaid dividend ANDHERI WEST MUMBAI 2007 TALUKA HAVELI BANECHANDDEVIC IN301774-14170741- Amount for unclaimed and CHANDRAKANT BANECHAND DAKLIYA WADGAON SHERI INDIA Maharashtra 411014 116.00 06-Mar-2020 AOVPD4109E No No FY-1 HANDDAKLIYA 0000 unpaid dividend PUNE AT CHORWAD, IN300974-11710068- Amount for unclaimed and CHINA JIVA RATHOD NA BUNDAR ROAD, TAL.