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 CIN/BCIN L27201WB1967GOI028825 Prefill Company/Bank Name HINDUSTAN COPPER LIMITED Date Of AGM(DD-MON-YYYY) 22-AUG-2017 Sum of unpaid and unclaimed dividend 100024.50 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) AARIFBHAI IBRAHIMBHAI BOMBAYWALA IBRAHIMBHAI CHANDOLA LAKE SOC DANILIMDA INDIA Gujarat Ahmedabad 380028 12036100-00071369- Amount for unclaimed and 1 21-OCT-2018 AHMEDABAD GUJARAT CD unpaid dividend ABANINDRA KUMAR PADHY DEBESH PRASAD PADHY HCLMCP QTR NO B1 174 INDIA Madhya Pradesh Balaghat 481116 P000000000000000 Amount for unclaimed and 100 21-OCT-2018 MALANJKHAND DT BALAGHAT M P 1966 unpaid dividend ABANI KUMAR MEHER JOGESH CH MEHER Q NO F 317 HCW TOWNSHIP INDIA Chhattisgarh Raipur 493195 13019300-01665298- Amount for unclaimed and 26.5 21-OCT-2018 ULTRATECH CEMENT LTD HIRMI CD unpaid dividend RAIPUR CHHATTISGARH ABDULKADAR MOHAMMEDHA HAWAWALA NA NA NA 1014 TIMBA POLE PANCHPATI INDIA Gujarat Anand 380001 12033200-03928346- Amount for unclaimed and 12.5 21-OCT-2018 BIB KALUPUR AHMEDABAD GUJARAT CD unpaid dividend INDIA ABDULKADAR MOHMAD KHATRI NA NA NA HALA FALIA MANDVI KUTCH INDIA Gujarat Kachchh 370465 12033200-02053219- Amount for unclaimed and 10 21-OCT-2018 GUJARAT INDIA CD unpaid dividend ABDULKAIYUM MOHAMMADBH MANSURI MOHAMMADBHAI RASULBHAI MANSURI 81 KARISMA PARK SOCIETY INDIA Gujarat Mahesana 384001 IN300214-12971146- Amount for unclaimed and 0.5 21-OCT-2018 AI VISNAGAR ROAD MEHSANA 00 unpaid dividend GUJARAT ABDULRAUF JAWAHAR TAMBOLI JAWAHAR APPABHAI TAMBOLI WASUD ROAD SADANANDNAGAR INDIA Maharashtra Solapur 413307 12047100-00031228- Amount for unclaimed and 77.5 21-OCT-2018 TAL SANGOLADIST SOLAPUR CD unpaid dividend SANGOLA MAHARASHTRA ABDUL ISMAILBHAI TDA NA NA NA BHURIKHADI VESMA NAVSARI INDIA Gujarat Valsad 396445 13041400-00406965- Amount for unclaimed and 5 21-OCT-2018 GUJARAT CD unpaid dividend ABDUL JALEEL PN ABDUL RAHMAN JAWAD MANZIL INDIA Kerala Kannur 670101 IN300239-12649505- Amount for unclaimed and 25 21-OCT-2018 TMCXLV11514ATHALASSERY P O 00 unpaid dividend CHETTAMCUNNU KANNUR DT ABDUL JAMAL NK NA NA NA NADAKKAVIL HOUSE INDIA Kerala Malappuram 676101 12033200-05771505- Amount for unclaimed and 12 21-OCT-2018 THRIKKNAPURAM PO CD unpaid dividend MALAPPURAM DIST MALAPPURAM KERALA INDIA ABDUL KARIM NAZIR NO 367 12TH CROSS STREET INDIA Pondicherry NA 605005 12038400-00970720- Amount for unclaimed and 0.5 21-OCT-2018 ORLEANPAT PERIYAR NAGAR CD unpaid dividend PONDICHERRY TAMILNADU ABDUL NAZAR M KUNHI MOIDEEN KUTTY PANAT HOUSE SOUTH ANNARA INDIA Kerala Malappuram 676101 12057300-00048235- Amount for unclaimed and 12.5 21-OCT-2018 TIRUR KERALA CD unpaid dividend ABDUL NAZER TM NA NA NA THAMARASSERY HOUSE INDIA Kerala Ernakulam 682034 12056700-00019541- Amount for unclaimed and 8.5 21-OCT-2018 CHERANELLORE P O ERNAKULAM CD unpaid dividend KERALA INDIA ABDUL RAJAKBHAI KAIDA RAJAKBHAI ISMILBHAI KAIDA AFTAB KHODIYAR NAGARST NO 1 INDIA Gujarat Rajkot 360005 12035100-00043292- Amount for unclaimed and 12.5 21-OCT-2018 BH GAJANAND VIDYALAY GONDAL CD unpaid dividend ROAD RAJKOT GUJARAT ABDUL RAZAQ VELLARAMPARA KUNHALAN KUTTY VELLARAM PARA HOUSE INDIA Kerala Malappuram 676552 IN300239-12194890- Amount for unclaimed and 5 21-OCT-2018 KOTTARAM VALANCHERRY 00 unpaid dividend MALAPPURAM ABHAY T MAGDUM TATYASAHEB MAGDUM CO MS MAGDUM LATTHE PLOT NO INDIA Maharashtra Sangli 416416 IN301127-15805503- Amount for unclaimed and 100 21-OCT-2018 15 MARKET YARD SANGLI 00 unpaid dividend ABHIJIT GHOSH KAJAL GHOSH 1 ASHUTOSH CHOWDHARY INDIA West Bengal Kolkata 700019 P000000000000000 Amount for unclaimed and 100 21-OCT-2018 AVENUE TAMRA BHAVAN 2092 unpaid dividend CALCUTTA ABHISHEK HASMUKHLAL GANDHI NA NA NA BRAHMAN FALIA VANSDA INDIA Gujarat Valsad 396580 12028900-00345730- Amount for unclaimed and 30 21-OCT-2018 GUJARAT CD unpaid dividend ABHISHEK KUMAR SINGH RAMESH SINGH C190104 A BANSGAON COLONY INDIA Uttar Pradesh Gorakhpur 273001 12029900-01350563- Amount for unclaimed and 5 21-OCT-2018 BILANDPUR GURAKHPUR UTTAR CD unpaid dividend PRADESH ABHISHEK RAJENDRA WALKAR NA NA NA DINNY BUNGLOW BHAWANI INDIA Maharashtra Ahmednagar 414001 13021900-00102593- Amount for unclaimed and 17.5 21-OCT-2018 NAGAR BEHIND MARKET YARD CD unpaid dividend AHMEDNAGAR MAHARASHTRA INDIA ABHISHEK KUMAR NA NA NA A 14 INDRAPURI PATH SARISTABAD INDIA Bihar Patna 800001 12010924-00122654- Amount for unclaimed and 5 21-OCT-2018 RD GARDANIBAGH PATNA BIHAR CD unpaid dividend INDIA ABHISHEK MISRA NA NA NA MOHALLA GOKUL NAGAR PO INDIA Uttar Pradesh Barabanki 225001 12032700-00311348- Amount for unclaimed and 10 21-OCT-2018 GANDHI ASHRAM BARABANKI CD unpaid dividend BARABANKI UTTAR PRADESH INDIA ABHISHEK SUHALKA PAVITRA SUHALKA 133 INDIRA COLONY GOVERDHAN INDIA Rajasthan Udaipur 313001 IN300513-18602734- Amount for unclaimed and 1 21-OCT-2018 VILLAS UDAIPUR RAJASTHAN 00 unpaid dividend ABHRENDU CHATTOPADHYA SH SOURENDRANATH CHATTOPADHYAY QT NO B II 168 MCP TOWNSHIP INDIA Madhya Pradesh Balaghat 481116 P000000000000000 Amount for unclaimed and 100 21-OCT-2018 Y HCLMCP DIST BALGHAT M P 1727 unpaid dividend ABHYUDAY SHARMA AGNIHOTRI VIBHUTI RAMAN SHARMA SARASWATI 4 CAMPHOR FACTORY INDIA Uttar Pradesh Bareilly 243502 IN301696-10875262- Amount for unclaimed and 10 21-OCT-2018 COLONY C B GANJ BAREILLY 00 unpaid dividend ABIDUR RAHMAN AZIZUR RAHMAN 30 JHAWTALA ROAD PARK CIRCUS INDIA West Bengal Kolkata 700017 IN301774-10854070- Amount for unclaimed and 75 21-OCT-2018 KOLKATA 00 unpaid dividend ABOOL HODA NA NA NA PAKKA DHORA Q NO 30 WEST JKD INDIA Chhattisgarh Surguja 497447 IN303116-10698935- Amount for unclaimed and 27.5 21-OCT-2018 KHONGAPANI DIST KOREA KOREA 00 unpaid dividend ABRAHAM MATHEW MATHEW MATHEW KATTAPPURATHU NO 29 F KATTAPPURATHU INDIA Kerala Kollam 690101 13041400-06603916- Amount for unclaimed and 25 21-OCT-2018 MAVELIKKARA ALAPPUZHA Kerala CD unpaid dividend ABRAR AMIN SHININGWALA AMIN MOHMAMED SHININGWALA 11GANGA SAGAR SOCIETY NEAR INDIA Gujarat Surat 395007 IN301330-20634542- Amount for unclaimed and 43.5 21-OCT-2018 DHANMORA COMPLEX ADAJAN 00 unpaid dividend PATIA SURAT ABUL KALAM AZAD MOHAMMAD HUSSAIN NEAR NEW MASJID OFFICERS INDIA Bihar Kishanganj 854105 12010926-00172734- Amount for unclaimed and 1.5 21-OCT-2018 COLONY KATIHAR BIHAR CD unpaid dividend ACHANTA LAKSHMANA RAO ACHANTA RAMARAO HOUSE NO 12 8 4 4 KOBBARI INDIA Andhra Pradesh Guntur 534102 12023000-00729614- Amount for unclaimed and 1 21-OCT-2018 THOTA TADEPALLIGUDEM CD unpaid dividend ANDHRA PRADESH ACHARYA RAJESHREE JAYESHBHAI ACHARYA JAYESH HASMUKH PREM SMARAN NEAR MODHA INDIA Gujarat Porbandar 360575 IN301276-30627569- Amount for unclaimed and 5 21-OCT-2018 SCHOOL MIRANAGAR PORBANDAR 00 unpaid dividend ACHINTA KUMAR SAHA AMALENDU SAHA KARGALI NEW COLONY Q NO B12 INDIA Jharkhand Giridih 829144 12038400-00298176- Amount for unclaimed and 12.5 21-OCT-2018 BERMO PHUSRO BOKARO CD unpaid dividend JHARKHAND ACHINTYA KUMAR BHATTACHARYA NA NA NA QR NO B2 1652 V K NAGAR P O INDIA West Bengal West Midnapore 713210 IN300773-10011867- Amount for unclaimed and 7.5 21-OCT-2018 DURGAPUR DIST BURDWAN 00 unpaid dividend ACHIYA MAZUMDER NA NA NA WARD NO 8 PO LAKSHMISAHAR INDIA Assam Cachar 788152 12019101-01305438- Amount for unclaimed and 12.5 21-OCT-2018 Hailakandi Assam India CD unpaid dividend ACHUTHAN T U NA NA NA 297 F THALIYAPARAMBIL 3 INDIA Kerala Thrissur 680684 12047600-00202086- Amount for unclaimed and 0.5 21-OCT-2018 KODAKARA GRAMA PANCHAYAT CD unpaid dividend THRISSUR KERALA INDIA ADESARA PRANJIVAN JIVABHAI JIVABHAI MULJIBHAI ADESARA BAL KRUSHNA OPP PAREKH STREET INDIA Gujarat Rajkot 363641 IN302164-10098447- Amount for unclaimed and 12.5 21-OCT-2018 MODI STREET SONI BAZAR GREEN 00 unpaid dividend CHOWK MORBI ADITI AGRAWAL NA NA NA 207 DEV NAGAR NEW SANGANER INDIA Rajasthan Jaipur 302001 12044700-01327187- Amount for unclaimed and 10 21-OCT-2018 ROAD SODALA JAIPUR RAJASTHAN CD unpaid dividend ADITRI ANILKUMAR PARIKH A K PARIKH FLAT NO 8 POOJA APT OPP WATER INDIA Gujarat Surat 395009 IN300513-17514665- Amount for unclaimed and 5 21-OCT-2018 TANK ROAD ADAJAN ROAD NR 00 unpaid dividend SISHUVIHAR SCHOOL SURAT GUJARAT ADITYA KUMAR NAYAK ARJUN CHABAN NAYAK NUAGAN BASUPUR JAJPUR TOWN INDIA Orissa Jajapur (Jajpur) 755001 IN300239-12821786- Amount for unclaimed and 12.5 21-OCT-2018 JAJPUR ORISSA 00 unpaid dividend ADITYA V SHENOY VINOBA SHENOY T NAVADURGA H NO 6 120 K4 INDIA Karnataka Udupi 576107 IN300239-12895059- Amount for unclaimed and 3.5 21-OCT-2018 DEVINAGAR HERGA P O 00 unpaid dividend PARKALAUDUPI DIST AFSHAN KHALID GHULAM RASOOL BEIGH KHALIB NAJEEB SUHARWARDY INDIA Jammu and Kashmir Doda 182202 12036800-00069978- Amount for unclaimed and 25 21-OCT-2018 MARKET DODA JAMMU JAMMU CD unpaid dividend AHAMAD ALIBHAI SHERASIYA ALIBHAI SHERASIYA AT JODHPAR TAL WANKANER