Ansal Properties and Infrastructure Limited Statement of Shares Transferred to the Investor Education and Protection Fund for Financial Year 2009‐10
Total Page:16
File Type:pdf, Size:1020Kb
Ansal Properties and Infrastructure Limited Statement of shares transferred to the Investor Education and Protection Fund for Financial Year 2009‐10 S. No Investor First Investor Middle Investor Last Name Father/Husband Father/Husband Father/Husband Address Country State Pincode FolioNo Number of Nominal Actual Date of Name Name First Name Middle Name Last Name shares value of transfer to IEPF shares POOVATHINGAL HOUSE, CALCO ROAD, 1 AKMARYLATEPL PAULOSE CHELAKOTTUKARA, TRICHUR INDIA Kerala 680005 ANSA0000000000023909 900 4500 05‐May‐2018 FLAT NO‐9, BLOCK‐6 , HIG‐II, PHASE II, APHB COLONY, MAIN ROAD, OPP PARK BAGH 2 A NARAIN RAO NARASIMHARAO LINGAMPALLY, HYDERABAD INDIA Andhra Pradesh 500044 ANSA0000000000004304 300 1500 05‐May‐2018 50 28 21 A T P T COLONYSITA MMADHARA, 3 ASS N RAJU A RAMA RAJU VISAKHAPATNAM, , INDIA Andhra Pradesh 530013 ANSA0000000000016680 300 1500 05‐May‐2018 11‐A, D‐1/C, L I G FLATS, JANAK PURI, NEW 4 AAKASH SALUJA SANJAY SALUJA DELHI INDIA Delhi 110058 ANSA0000000000023891 2 10 05‐May‐2018 11A D‐1/C, L I G FLAT, JANAK PURI, NEW 5 AAKASH SALUJA SANJAY SALUJA DELHI, INDIA Delhi 110058 ANSA0000000000023656 2 10 05‐May‐2018 6 ABBAS DAWOODBHAI ZAVERI DAWOODBHAI SK MOHAMED 95 MODY STREET FORT BOMBAY, , , INDIA Maharashtra 400001 ANSA0000000000013777 300 1500 05‐May‐2018 NO 57/3 2ND MAIN ROAD, 18TH CROSS 7 ABDUL KHALIQ SAGTAN SABRTAN SAHEB LAKKASANDRA BANGALORE, , INDIA Karnataka 560030 ANSA0000000000003032 900 4500 05‐May‐2018 B R MISHRA COLLECTOR BALAGHAT, F 4 8 ABHA MISHRA VINOY RANJAN MISHRA CIVIL LINES BALAGHAT, MADHYA PRADESH, INDIA Madhya Pradesh 481001 ANSA0000000000009022 900 4500 05‐May‐2018 C/O SUBHANKAR MANDAL BUNG NO 58, PO MOSABONI MINES, DIST SINGABHUM E 9 ABIRA MANDAL SUBHANKAR MANDAL BIHAR, INDIA Jharkhand 832104 ANSA0000000000013032 900 4500 05‐May‐2018 RAHEJA HOUSE 53 A PALI HILL, COL DONGRI 10 ACHANDRU L RAHEJA NA ROAD BANDRA, BOMBAY, INDIA Maharashtra 400050 ANSA0000000000001934 900 4500 05‐May‐2018 11 AISHA KHAN MR L A KHAN B 104 JIGAR COLONY, MORADABAD, , INDIA Uttar Pradesh 244001 ANSA0000000000006944 500 2500 05‐May‐2018 LOCKER NO 351 DSSC‐53, DEFENCE SERVICES STAFF COLLEGE, WELLINGTON 12 AJAI VERMA MADAN LAL VERMA NILGIRIS, TAMILNADU INDIA Tamil Nadu 643231 ANSA0000000000009136 300 1500 05‐May‐2018 SUBHASH MARKET JOHNSTON GANJ, 13 AJAY JAISWAL S R JAISWAL ALLAHABAD, , INDIA Uttar Pradesh 211003 ANSA0000000000012151 900 4500 05‐May‐2018 465/3 NEHRU NAGAR MEERAPUR, 14 AJAY KUMAR SHOREY LATE PURSHOTTAM DASS SHOREY ALLAHABAD, , INDIA Uttar Pradesh 211003 ANSA0000000000012081 300 1500 05‐May‐2018 2 SIR P C BANERJEE ROAD ALLENGANJ, 15 AJAY SINGH LATE THAKUR VIREN SINGH ALLAHABAD, , INDIA Uttar Pradesh 211001 ANSA0000000000012161 300 1500 05‐May‐2018 58 A POORVI MARG, VASANT VIHAR NEW 16 AJIT KUMAR KHANNA LATE MR D R KHANNA DELHI, , INDIA Delhi 110057 ANSA0000000000000257 900 4500 05‐May‐2018 S N 19/20 PLOT NO 1, AKANSHA MANIKNAGAR, BURUDGAON ROAD, 17 ALKA A KATARIA AMRUT C KATARIA HOUSE AHMEDNAGAR INDIA Maharashtra 414001 ANSA0000000000005675 900 4500 05‐May‐2018 C/O SUDHIR AGRAWAL C‐11/2, MANAK 18 ALKA AGRAWAL SUDHIR AGRAWAL NAGAR RDSO COLONY LUCKNOW, , INDIA Uttar Pradesh 226011 ANSA0000000000015456 900 4500 05‐May‐2018 19 ALKA JAIN P K JAIN C‐1/146, YAMUNA VIHAR, DELHI, INDIA Delhi 110053 ANSA0000000000025661 1 5 05‐May‐2018 113, KRISHI APARTMENTS, VIKASPURI, NEW 20 ALOK SAXENA PREM PRAKASH SAXENA DELHI, INDIA Delhi 110010 ANSA0000000000009149 450 2250 05‐May‐2018 STATION ROAD PETROL PUMP, NAYA BAZAR 21 ANAND PRAKASH JAIN RAJENDRA PRASAD JAIN KARWI DISTT BANDA, , INDIA Uttar Pradesh 210205 ANSA0000000000012121 900 4500 05‐May‐2018 C/O SHYAM SUNDER MOHANLAL, GOODS 22 ANANDI DEVI RAJGARHIA GAJANAND RAJGARHIA SHED ROAD BUNDER MANGALORE, , INDIA Karnataka 575001 ANSA0000000000015556 150 750 05‐May‐2018 S B CORPORATION, 4021 JASH MARKET RING 23 ANANT B AGARWAL BHAWAN PRASAD AGARWAL ROAD, SURAT, INDIA Gujarat 395002 ANSA0000000000013399 600 3000 05‐May‐2018 24 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025762 1 5 05‐May‐2018 25 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025763 1 5 05‐May‐2018 26 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025764 1 5 05‐May‐2018 S. No Investor First Investor Middle Investor Last Name Father/Husband Father/Husband Father/Husband Address Country State Pincode FolioNo Number of Nominal Actual Date of Name Name First Name Middle Name Last Name shares value of transfer to IEPF shares 27 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025765 1 5 05‐May‐2018 28 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025766 1 5 05‐May‐2018 29 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025767 1 5 05‐May‐2018 30 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025768 1 5 05‐May‐2018 31 ANIL GUPTA B L GUPTA 2488, SECTOR‐12, HBC, SONEPAT, HR INDIA Haryana 131001 ANSA0000000000025769 1 5 05‐May‐2018 32 ANIL KUMAR JAIN INDER KUMAR JAIN 141/1, ADARSH NAGAR, , INDIA Haryana 122001 ANSA0000000000026015 1 5 05‐May‐2018 33 ANIL KUMAR SHARMA NA 30 KAM BUHAN, FIROZABAD, , INDIA Uttar Pradesh 283203 ANSA0000000000001213 300 1500 05‐May‐2018 B‐12 , SHRI KRISHNA'S BLUE BIRD, GULMOHAR CROSS ROAD NO‐8, J V P D 34 ANIL R BANKA RADHESHYAM BANKA SCHEME, BOMBAY INDIA Maharashtra 400049 ANSA0000000000019214 600 3000 05‐May‐2018 DEFENCE SERVICES STAFF COLLEGE, 35 ANIL TIWARI SQN LDR A DHARMA RAO WELLINGTON, NILGIRIS, INDIA Tamil Nadu 643231 ANSA0000000000015357 900 4500 05‐May‐2018 C/O PAUL MEDICAL AGENCY, PURAUBAZAR,ALIPURDUAR, 36 ANIRUDDHA BHAUMIK DIPAK KUMAR BHAUMIK PO.ALIPURDUAR, DIST‐JALPAIGURI INDIA West Bengal 736121 ANSA0000000000022270 600 3000 05‐May‐2018 ANIS MUSTAFA MUSTAFA CASTLE MARRIS 37 ANIS MUSTAFA MOHAMED MUSTAFA ROAD, ALIGARH, , INDIA Uttar Pradesh 202001 ANSA0000000000014824 300 1500 05‐May‐2018 DHANLAXSHMI INDUSTRIES NO 181 K, 19 TH MAIN RD IST BLOCK RAJAJINAGAR, 38 ANITA JAIN SAMPATHRAJ BANGALORE, INDIA Karnataka 560010 ANSA0000000000012352 900 4500 05‐May‐2018 C/O SHYAM SUNDER MOHANLAL, GOODS 39 ANITA RAJGARHIA SUNIL KUMAR RAJGARHIA SHED ROAD BUNDER MANGALORE, , INDIA Karnataka 575001 ANSA0000000000015559 300 1500 05‐May‐2018 H NO 7‐1‐304/6/9A, 2ST FLOOR RAVINDRA 40 ANJAIAH CHOWDARY ALURI SUDARSAN RAO NAGAR, B K GUDA S R NAGAR, HYDERABAD INDIA Andhra Pradesh 500038 ANSA0000000000012767 300 1500 05‐May‐2018 57 Q ROAD P O BISTUPUR, JAMSHEDPUR DT 41 ANJAN RAKSHIT LATE JYOTIRINDRA RAKSHIT SINGHBHUM BIHAR, , INDIA Jharkhand 831001 ANSA0000000000013030 900 4500 05‐May‐2018 52 FORES ROAD B S WADI, SHOP NO 52, 42 ANJANA O SANGHVI OKHRAJ SANGHVI BOMBAY, INDIA Maharashtra 400008 ANSA0000000000020647 600 3000 05‐May‐2018 4TH,404 AMBER TOWER, NEAR AKASH 43 ANJU BHARGAVA NARESH CHAND CINEMA, AZADPUR, DELHI INDIA Delhi 110033 ANSA0000000000025253 2 10 05‐May‐2018 B‐23 HANS APPARTMENTS, C.B.D, SHAHDRA, 44 ANJU DHINGRA CHANDRA MOHAN DELHI INDIA Delhi 110032 ANSA0000000000020576 600 3000 05‐May‐2018 27‐A MADAN PARK, PUNJABI BAGH, NEW 45 ANJU GUPTA J K GUPTA DELHI, INDIA Delhi 110026 ANSA0000000000023453 1 5 05‐May‐2018 C/O B K MISHRA D II/23 VIDYASAR AVENUE, 46 ANJU KHAN LT INDRA HARAYAN BDURGAPUR S BARDHWAN BENGAL, ,INDIAWest Bengal 713205 ANSA0000000000016670 300 1500 05‐May‐2018 C/O SUBHASH GUPTA, C.M.O, GANDHI NAGAR HOSPITAL, KARKE ROAD, RANCHI, 47 ANSHU GUPTA SUBHASH GUPTA JHARKHAND INDIA Jharkhand 834008 ANSA0000000000009047 900 4500 05‐May‐2018 5‐3‐824 GROUND FLOOR GOSHA MAHAL, 48 ANSUL GUPTA PRADEEP KUMAR GUPTA HYDERABAD, , INDIA Andhra Pradesh 500012 ANSA0000000000012788 900 4500 05‐May‐2018 X 4 OFFICERS FLAT NEW PUNAICHAK, 49 ANUPA PRASAD MANORANJAN PRASAD PATNA, , INDIA Bihar 800023 ANSA0000000000005634 300 1500 05‐May‐2018 GAJANAN APARTMENTS, A‐BUILDING FLAT NO 12 HOTGI ROAD, BEHIND ASARA 50 APARNA NAMJOSHI YESHWANT SHIVRAM NAMJOSHI COLONY, SOLAPUR INDIA Maharashtra 413003 ANSA0000000000015764 300 1500 05‐May‐2018 C/O‐C G GOSWAMI, NEW AMOLAPATTY, 51 ARATI GOSWAMI CHENA GOPAL GOSWAMI GREEN ROAD, SEUJPUR, GOLAGHAT, ASSAM INDIA Assam 785621 ANSA0000000000004156 900 4500 05‐May‐2018 52 ARJUN DEV BHATIA D C BHATIA B1A/19A, JANAK PURI, , INDIA Delhi 110058 ANSA0000000000025839 1 5 05‐May‐2018 53 ARTI YADAV S L YADAV D‐12, HOSPITAL SECTOR, BHILAI, , INDIA Chhattisgarh 490006 ANSA0000000000005447 600 3000 05‐May‐2018 TRIANGULAR COLONY QR NO 205/A, 54 ARUN CHAKRABORTY SUSHIL CHAKRABORTY KAMRUP ASSAM, , INDIA Assam 781012 ANSA0000000000004159 900 4500 05‐May‐2018 55 ARUN K MISHRA LATE S P MISHRA VILLAGE DEOPUR POST SIKRARA, JAUNPUR, , INDIA Uttar Pradesh 222131 ANSA0000000000012102 100 500 05‐May‐2018 S. No Investor First Investor Middle Investor Last Name Father/Husband Father/Husband Father/Husband Address Country State Pincode FolioNo Number of Nominal Actual Date of Name Name First Name Middle Name Last Name shares value of transfer to IEPF shares 56 ARUN SHANDILYA K D SHAUDIYAR A‐1, BANK HOUSE, BAPU NAGAR, JAIPUR INDIA Rajasthan 302015 ANSA0000000000007632 900 4500 05‐May‐2018 NO 11 STREET NO L 8 OLD POOR HOUSE 57 ARVIND A RAMA CHANDRAIAH ROAD, BANGALORE, , INDIA Karnataka 560051 ANSA0000000000003036 450 2250 05‐May‐2018 58 ARVINDER SINGH ARORA S JEET SINGH A‐80 DERAWAL NAGAR NEW DELHI, , , INDIA Delhi 110009 ANSA0000000000011507 300 1500 05‐May‐2018 C/O M/S DISHA MARKETING SERVICES, S C O 59 ASHA RANI BANSAL NA 42 1ST FLOOR, SECTOR 31‐D, CHANDIGARH INDIA Chandigarh 160036