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CIN/BCIN Company/Bank Name Date of AGM 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 L65993WB1897PLC001409 Prefill Company/Bank Name CHEVIOT CO LTD Date Of AGM(DD-MON-YYYY) 25-Aug-2017 Sum of unpaid and unclaimed dividend 1373073.00 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) A M SUMATHI S A MURALI NO-115/1, NEW NO-103, INDIA KARNATAKA 563115 IN301895-10105959- Amount for unclaimed and 85.00 VASANTH NAGAR, NEAR CANARA IN30189510105959 unpaid dividend 17-APR-2023 BANK, BEML NAGAR P O, K G F, KARNATAKA, 563115 A N MITTER NA 1,MITTER LANE, CALCUTTA, INDIA WEST BENGAL 700001 A00004 Amount for unclaimed and 561.00 17-APR-2023 999999 unpaid dividend ABBASHUSEIN ABDULTYEB ESQ ABDULTYEB NAZERALLY 709,ISLAMPURA STREET, CAMBAY, INDIA WEST BENGAL 744101 A00010 Amount for unclaimed and 765.00 17-APR-2023 DIST.KAIRA, 999999 unpaid dividend ABDOOL GAFFOORALLYS ESQ NA C/O.THE CHARTERED BANK, INDIA Maharashtra 414001 A00012 Amount for unclaimed and 918.00 17-APR-2023 AHIBOBARY BOMBAY, 999999 unpaid dividend ABHIJIT THAKUR RAMCHANDRA THAKUR 13 IMLI BAZAR FLAT NO 25, INDIA MADHYA PRADESH 452004 A00395 Amount for unclaimed and 2550.00 KRUSHNA COMPLEX, INDORE M P, unpaid dividend 17-APR-2023 452004 ABIDA BANO SALIM BAKS SINDHI BHUTTON KA MOHALLA, INDIA RAJASTHAN 342001 10900- Amount for unclaimed and 1615.00 INSIDE NAGOR GATE, JODHPUR, 1201090001593337- unpaid dividend 17-APR-2023 342001 1201090001593337 AHMED ISMAIL ESQ NA MUNSHI STREET, RANDER, INDIA GUJARAT 395005 A00030 Amount for unclaimed and 1836.00 17-APR-2023 DIST.SURAT 395005, 395005 unpaid dividend AKHILESH KUMARLAKSHMI DAS NA C/ON LT. COL. AKHILESH KUMAR, INDIA MAHARASHTRA 441001 10601- Amount for unclaimed and 765.00 NARAYAN N C C, O T A, KAMPTEE, KAMPTEE, 1201060100086029- unpaid dividend 17-APR-2023 441001 1201060100086029 AKSHOY KUMARNANDY ESQ LATE HARIG NANDY BAGHBAZAR, CHANDERNAGORE, INDIA WEST BENGAL 712136 A00048 Amount for unclaimed and 1139.00 17-APR-2023 712136 unpaid dividend AKSHOY KUMARSEN ESQ LATE GOPEENATH SEN 39,PREM CHAND BORAL STREET, INDIA WEST BENGAL 700012 A00049 Amount for unclaimed and 1904.00 17-APR-2023 CALCUTTA, 700012 unpaid dividend ALIRAZA SHABBIRALI KALYAN SHABBIR ALI 83, S. V. P. ROAD, 1ST FLOOR,, INDIA MAHARASHTRA 400009 40000- Amount for unclaimed and 5797.00 IBRAHIM MANSION,, DONGRI, 1204000000007563- unpaid dividend 17-APR-2023 MUMBAI, 400009 1204000000007563 AMBERNATH KALYANI NARSIMHA KALYANI C/O AMER ELECTRONICS, GUNJ INDIA ANDHRA PRADESH 509210 A00450 Amount for unclaimed and 850.00 17-APR-2023 ROAD, NARAYAN PET, 509210 unpaid dividend AMINABIBI LATE AHMEDMOHAMED KALOO TAIWADA STREET, RANDER, INDIA GUJARAT 395005 A00089 Amount for unclaimed and 357.00 17-APR-2023 DIST.SURAT, 395005 unpaid dividend AMIT P NARSANA PANACHAND NARSANA BAKHAI HOUSE NEW INDIA GUJARAT 360575 A00458 Amount for unclaimed and 2550.00 NAGARWADA, OPP BHAGWATI unpaid dividend 17-APR-2023 MANDIR, PORBANDER, 360575 AMITABH L DESHMUKH LAXMIKANT D DESHMUKH PUNDLIKWADI, NANDED (M.S.), INDIA MAHARASHTRA 431601 A00468 Amount for unclaimed and 2550.00 17-APR-2023 431601 unpaid dividend AMOD MAHOMEDESSA DECD NA KATHOR, VIA-SAYAN, DIST.SURAT, INDIA GUJARAT 394150 A00097 Amount for unclaimed and 1836.00 17-APR-2023 Y 394150 unpaid dividend AMULYA KUMARBASAK ESQ NA "BASAK LODGE", 4,JESSORE ROAD, INDIA WEST BENGAL 700055 A00101 Amount for unclaimed and 374.00 17-APR-2023 DUM DUM, 700055 unpaid dividend ANANTA CHURNLAW ESQ NA 37,RAMANANDA CHATTERJI INDIA WEST BENGAL 700009 A00107 Amount for unclaimed and 629.00 17-APR-2023 STREET, CALCUTTA, 700009 unpaid dividend ANIL KUMAR MALPANI NA B-4 TARDEO AC MAKKET, TARDEO, INDIA MAHARASHTRA 400034 A00889 Amount for unclaimed and 2295.00 17-APR-2023 MUMBAI, 400034 unpaid dividend ANILABEN AJAYRAJ AJAY RAJ 6/8 KHANDERAO WADI 1ST INDIA MAHARASHTRA 400002 A00515 Amount for unclaimed and 2550.00 FLOOR, DADI SETH AGYARI LANE unpaid dividend 17-APR-2023 ROOM NO 21, BOMBAY, 400002 ANITA KUMARI GUPTA KAMALESHWAR PRASAD GUPTA VILL KASWAMEHASI ANCHAL INDIA BIHAR 845426 IN300513-12364187- Amount for unclaimed and 136.00 MEHASI, DIST EAST CHAMPARAN, IN30051312364187 unpaid dividend 17-APR-2023 MEHASI, BIHAR, 845426 ANITA MITTAL NA 1312 37 B, CHANDIGARH, 999999 INDIA Chandigarh 160017 A00526 Amount for unclaimed and 2550.00 17-APR-2023 unpaid dividend ANJANA B PATEL BIPIN KUMAR PATEL STREET, DIST RAJKOT, P O INDIA GUJARAT 360450 A00532 Amount for unclaimed and 1700.00 17-APR-2023 BHAYAVADAR, 360450 unpaid dividend ANJU SAHU ANIL KUMAR SAHU C/O SRI LAKSHMI AUTO MOBILES INDIA BIHAR 803101 A00540 Amount for unclaimed and 2550.00 STORES, PATNA RANCHI ROAD unpaid dividend 17-APR-2023 BIHAR SHARIF, NALANDA, 803101 ARADHANA INVESTMENTS LTD NA 20,OLD COURT HOUSE STREET, INDIA WEST BENGAL 700001 A00139 Amount for unclaimed and 374.00 17-APR-2023 CALCUTTA, 700001 unpaid dividend ARUN KUMAR CHAMANLAL KWATRA 12 RAMJIWAN NAGAR, CHILKANA INDIA UTTAR PRADESH 247001 A00579 Amount for unclaimed and 2550.00 ROAD, SAHARANPUR, 247001 unpaid dividend 17-APR-2023 ARUN PRAKASSARKAR ESQ LATE RAMCHANDRA SARKAR 158-D,UPPER CIRCULAR ROAD, INDIA WEST BENGAL 700004 A00156 Amount for unclaimed and 459.00 17-APR-2023 CALCUTTA, 700004 unpaid dividend ARUN TATER INDER CHAND TATER N S ROAD, P O DHUBRI ASSAM, INDIA ASSAM 783301 A00588 Amount for unclaimed and 2550.00 17-APR-2023 783301 unpaid dividend ARUNANSHU KUMARLAHA ESQ MR AMULYAKUMAR LAHA 1/1,DATTAPARA ROAD, HARINAVI, INDIA WEST BENGAL 743359 A00158 Amount for unclaimed and 1530.00 24 PARGANAS(SOUTH), 743359 unpaid dividend 17-APR-2023 ARVIND ARORA SRI GL ARORA C/O R K JAIN, F # 106 RATAN INDIA UTTAR PRADESH 208014 A00240 Amount for unclaimed and 1700.00 VIHAR, 127/216 BARADEVI JUHI, unpaid dividend 17-APR-2023 KANPUR, UP, 208014 ARVIND MITTAL NA 1110,15B,, CHANDIGARH, 999999 INDIA Chandigarh 160017 A00602 Amount for unclaimed and 2550.00 17-APR-2023 unpaid dividend ASHOK KUMAR AGARWAL SHYAM KUMAR AGARWAL F 2368 RAJA-JI-PURAM AWAS INDIA UTTAR PRADESH 226017 A00631 Amount for unclaimed and 2550.00 VIKAS, COLONY TALKATORA, unpaid dividend 17-APR-2023 LUCKNOW U P, 226017 ASHOK KUMAR DWIVEDI DEONATH DWNEDI 155 MAULA NAGAR, BAREILLY U P, INDIA UTTAR PRADESH 243122 A00634 Amount for unclaimed and 2550.00 17-APR-2023 243122 unpaid dividend ASHOK KUMAR JAIN AMIR CHAND JAIN C/O BANK OF INDIA, BHILWARA, INDIA RAJASTHAN 311001 A00639 Amount for unclaimed and 2550.00 83,84 PECH AREA, BHILWARA, unpaid dividend 17-APR-2023 RAJ, 311001 ASHOK KUMAR SHAH BHOGI LAL SHAH C/O RAJMANDIR INVESTMENT, INDIA RAJASTHAN 314001 A00645 Amount for unclaimed and 850.00 SUPER MARKET, DUNGARPUR RAJ, unpaid dividend 17-APR-2023 314001 ASHOKBHAI NAGJIBHAI DANKHARA NAGJIBHAI C/O COMPUTER PRATHVI INDIA GUJARAT 364001 IN300450-13100886- Amount for unclaimed and 850.00 BUILDERS, PL-1509 BLOW-140-E, IN30045013100886 unpaid dividend 17-APR-2023 PRUTHVI PLAZA, BHAVNAGAR GUJARAT, 364001 ASHVIN DAYARAMDALAL ESQ DAYARAM BHANABHAI DALAL PANINI BHINT, SONIFALIA, SURAT, INDIA Gujarat 380001 A00185 Amount for unclaimed and 765.00 17-APR-2023 999999 unpaid dividend ATINDRA NATHSARKAR ESQ NA 28,LANSDOWNE PLACE, INDIA WEST BENGAL 700029 A00192 Amount for unclaimed and 1904.00 17-APR-2023 CALCUTTA, 700029 unpaid dividend ATUL J VADOR JETHALAL 3/48 NAV DOMBIVALI CO-OP HSG INDIA MAHARASHTRA 421201 A00661 Amount for unclaimed and 2550.00 SOC, 1ST FLOOR, ABOVE BJP unpaid dividend 17-APR-2023 OFFICE,, OPP RLY STN. DOMBIVALI EAST, 421201 ATUL KUMAR GUPTA VIRENDRA KUMAR GUPTA F-303 ROSELAND RESIDENCY, INDIA MAHARASHTRA 411027 IN300214-12093088- Amount for unclaimed and 170.00 NEAR KUNAL ICON, PIMPLE IN30021412093088 unpaid dividend 17-APR-2023 SAUDAGAR, PUNE, 411027 AWANTI LALLOOMBA ESQ LATE DESRAJ LOOMBA LUCKNOW UNIVERSITY, INDIA UTTAR PRADESH 282003 A00199 Amount for unclaimed and 374.00 17-APR-2023 LUCKNOW, 999999 unpaid dividend B HIMACHALA G P BASAVARAJAPAA NO 65 FIRST MAIN, LOWER INDIA KARNATAKA 560003 B00295 Amount for unclaimed and 2550.00 PALACE ORCHARDS, BANGALORE, unpaid dividend 17-APR-2023 560003 B P GAYATHRI PRASANNA NO 59 CENTRAL STREET, KUMARA INDIA KARNATAKA 560020 B00297 Amount for unclaimed and 2550.00 PARK WEST, BANGALORE, 560020 unpaid dividend 17-APR-2023 BABU THOMAS THOMAS PULICKAL HOUSE, POONJAR P O, INDIA KERALA 686581 IN301895-10222355- Amount for unclaimed and 17.00 17-APR-2023 KOTTAYAM, KERALA, 686581 IN30189510222355 unpaid dividend BAI MANGU MOHANLAL NA NEAR MANDE S KHANCHA, INDIA Gujarat 380001 B00013 Amount for unclaimed and 918.00 17-APR-2023 VISNAGAR, "N.G.", 999999 unpaid dividend BAJRANG SINGH SURINDER SINGH BHATI OIL AGENCY, ARAMACHINE INDIA MADHYA PRADESH 462030 B00320 Amount for unclaimed and 2550.00 ROAD, BAIRAGARH BHOPAL, unpaid dividend 17-APR-2023 462030 BAL KISHANBHATTE ESQ NA 11,ARMENIAN STREET, CALCUTTA, INDIA WEST BENGAL 700001 B00022 Amount for unclaimed and 765.00 17-APR-2023 R 999999 unpaid dividend BALAI
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