2013 Investordetailexcel

2013 Investordetailexcel

CIN L28900MH1985PLC035822 Company Name D & H INDIA LIMITED Date Of AGM(DD-MON-YYYY) 30-SEP-2014 Sum of unpaid and unclaimed dividend 183042.5 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) SMT NA NA 20/7, YESHWANT INDIA Madhya Pradesh 452003 13 Amount for unclaimed 8500.00 05-Nov-2020 RATANBAI NIWAS ROAD and unpaid dividend VORA INDORE ENNAR STAR NA NA FLAT NO303, INDIA Madhya Pradesh 452001 17831 Amount for unclaimed 2600.00 05-Nov-2020 TRADE KOTHARI MANOHAR and unpaid dividend LIMITED PLAZA, 10, DIAMOND COLONY INDORE (MP) HARSH V NA NA C/O ASHOK CHAND INDIA Maharashtra 400066 900044 Amount for unclaimed 2250.00 05-Nov-2020 SETHI JAIN 4-D RIMPLE and unpaid dividend FLAT NO 503 ASHANAGAR WE HIGHWAY BORIVLI (E) BOMBAY PRADEEP NA NA 59 MIG NEW INDIA Uttar Pradesh 282010 IN302269130044 Amount for unclaimed 1712.00 05-Nov-2020 KUMAR GARG SHAHGANJ AGRA 93 and unpaid dividend UTTAR PRADESHINDIA RAJSHRI NA NA BILTCOLONY, INDIA Maharashtra 442901 1205140000054 Amount for unclaimed 1555.00 05-Nov-2020 MAHESHWARI QNOC44 910 and unpaid dividend BALLARPUR BALLARPUR MAHARASHTRA SANJAY NA NA 338 SAKET INDORE INDIA Madhya Pradesh 452001 3561 Amount for unclaimed 1550.00 05-Nov-2020 AGRAWAL and unpaid dividend MANOJ NA NA 405, APOLLO INDIA Madhya Pradesh 452001 3562 Amount for unclaimed 1550.00 05-Nov-2020 AGRAWAL TOWER, 2 MGROAD, and unpaid dividend INDORE (MP) BRAJENDRA NA NA BAPSI DORANDA INDIA Jharkhand 834002 IN301330177507 Amount for unclaimed 1500.00 05-Nov-2020 KISHORE (OPP ST XAVIERS 37 and unpaid dividend SINGH SCHOOL) RANCHIRANCHI GAGAN VORA NA NA 106, ANOOP NAGAR, STREETINDIA NO-3, INDORE Madhya (MP) Pradesh 452001 IN30198310015243Amount for unclaimed and unpaid1431.00 dividend 05-Nov-2020 APARNA A KULKARNI NA NA NO 1102 A-WING KAKADEINDIA CITY KARVE MaharashtraNAGARPUNE 410052 IN30061010956010Amount for unclaimed and unpaid dividend919.50 05-Nov-2020 HUMESH KARIYA NA NA LOHA BHANDAR,MAININDIA ROAD JAGDALPUR Madhya (MP) Pradesh 494001 100 Amount for unclaimed and unpaid dividend750.00 05-Nov-2020 HUMESH KARIYA NA NA LOHA BHANDAR,MAININDIA ROAD JAGDALPUR(MP) Madhya Pradesh 494001 101 Amount for unclaimed and unpaid dividend750.00 05-Nov-2020 RAJENDRA KAUR BHATIA NA NA 30-A,PREMNAGAR, INDOREINDIA (MP) Madhya Pradesh 452001 15571 Amount for unclaimed and unpaid dividend750.00 05-Nov-2020 D S SANCHETI SECU SLTD NA NA SANCHETI BUILDING 20/11INDIA YESHWANT Madhya NIWAS PradeshROAD INDORE 452003 9535 Amount for unclaimed and unpaid dividend750.00 05-Nov-2020 NARENDRA GOEL NA NA GHARONDA RAVI NAGARINDIA RAIPUR CHHATISGARH Chhattisgarh 492001 IN30045011130396Amount for unclaimed and unpaid dividend750.00 05-Nov-2020 ZAFAR HUSAIN NA NA 820, KHATIWALA TANK,INDIA 301, ASHIANA, Madhya INDORE Pradesh 452001 15300 Amount for unclaimed and unpaid dividend650.00 05-Nov-2020 RAJENDRA PATIDAR NA NA 10,GOVIND COLONY, INDIAINDORE Madhya Pradesh 452001 15732 Amount for unclaimed and unpaid dividend650.00 05-Nov-2020 JATAN DEVI BACHHAWAT NA NA JOHARMAL RAICHANDINDIA 11 ARMENIAN STRET West BengalCALLCUTTA 700001 IN30125028135958Amount for unclaimed and unpaid dividend600.00 05-Nov-2020 SUMAN MAHAWAR NA NA 2/1, ARAVALI VIHAR KALAINDIA KUAN ALWAR Rajasthan RAJASTHAN 301001 1201770100807080Amount for unclaimed and unpaid dividend550.00 05-Nov-2020 VIKAS MOLASARIA NA NA VIKAS MOLASARIA ASHIRWADINDIA , PUNJABI Madhya MOHALLA, Pradesh ITARSI MP 461111 15604 Amount for unclaimed and unpaid dividend550.00 05-Nov-2020 M R CHUGH NA NA 12 SIGNALS VIHAR MHOWINDIA MP Madhya Pradesh 453441 IN30045011322322Amount for unclaimed and unpaid dividend550.00 05-Nov-2020 GABRIEL ISAAC JEYACHANDRANNA NA PLAT NO19, IST MAIN INDIAROAD, RAMNAGAR Tamil PERA Nadu VALLN, CHENNAI 600082 900046 Amount for unclaimed and unpaid dividend550.00 05-Nov-2020 SUNITA VORA NA NA 106, ANOOP NAGAR, STREETINDIA NO3, INDORE Madhya (MP) Pradesh 452008 IN30198310075264Amount for unclaimed and unpaid dividend549.00 05-Nov-2020 KUSAMLATA RAMCHANDANI NA NA 143- MKHATIWALA TANKINDIA INDORE Madhya Pradesh 452004 116 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 PARVAIZ AHMAD BHAT NA NA CHANAPORA SECTOR-A,INDIA HNO 45, KHAN Jammu COLONY and BUDGAM Kashmir JAMMU N KASHMIR 190015 1201910100391770Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 SHABIR ALI BHAT NA NA BAGWAN-PORA LAL-BAZARINDIA SRINAGAR Jammu JAMMU and N KASHMIRKashmir 190011 1202890000654200Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 N R SHREDHARAAN NA NA 143AMOUNT ROAD SAIDAPETINDIA Jammu and Kashmir 600015 127 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 SABERABEN M PATEL NA NA VITTHAL DARJI HOUSEINDIA DHANJISHA JIN PALEJBHARUCH Gujarat GUJARAT 392220 1301670000450840Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 PUSHPA DHAWAN NA NA PO BOX-30119, DUBAIUNITED UAE ARAB EMIRATESNA 0 15328 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 AMITA KHARE NA NA STAFF QRTS (3/3), SGSITSCAMPUSINDIA KALI Madhya KOTHI YNROAD, Pradesh INDORE, MP 452003 15447 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 RAMESH MANGLIA NA NA 17-P, MECHANI NAGARINDIA NEAR NARAYAN Madhya AGENCY Pradesh INDORE 452001 15655 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 SURESH KUMAR GAMBHEER NA NA 214-SOUTH CIVIL LINESINDIA MUZAFFAR NAGAR Uttar Pradesh 251001 164 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 DHIRAJ PRADHAN NA NA C/O, DRMM GUPTA 68-CH,INDIA SCHEME NO74-C, Madhya VIJAY Pradesh NAGAR INDORE 452008 16487 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 RAMKUMAR DIXIT NA NA C/O NARENDRA KUMARINDIA JAIN MIG-5 (SF), Madhya NYAS PradeshCOLONY ITARSI (MP) 461111 16490 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 ARCHANA CHANDAK NA NA 8/7 NEW PALASIA INDOREINDIA Madhya Pradesh 452001 72 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 CHANDRESH ARORA NA NA BOOTH NO6,NEAR MWINDUSTRIALINDIA AREA Chandigarh CHANDIGARH 160002 78 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 DEVARSHI KUMAR SINGH NA NA SHRI NARAYAN SINGH,COMMISSIONERINDIA Chhattisgarh BASTARDIST JAGDALPUR 494001 81 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 FEHMIDA MALAK NA NA UNIVERSAL IRONNH/WINDIA STORES 100,SIYAGANJINDORE Madhya Pradesh 452007 87 Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 AMBRISH ASHOKKUMAR KULKARNINA NA NO 1102 A-WING KAKADEINDIA CITY KARVE MaharashtraROADPUNE 410052 IN30061010808518Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 BHARAT RATTAN NA NA B VII/279, JHULNA MAHALINDIA GURDASPUR Punjab 143521 IN30105510296426Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 VINAY KUMAR AGRAWAL NA NA NEAR MIG 738 PADMANABHINDIA PUR DURGCHHATTISGARH Chhattisgarh 491001 IN30112716973184Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 OM PARKASH NA NA HNO-114/35, NAYA PARAO,INDIA VAISH COLLEGE Haryana ROAD, ROHTAK,HARYANA 124001 IN30236510679249Amount for unclaimed and unpaid dividend500.00 05-Nov-2020 RAMESH JETHMALJI MANTRI NA NA MAIN ROAD BHANDARAINDIA BHANDARA MAHARASHTRA Maharashtra 441904 1201060100019940Amount for unclaimed and unpaid dividend450.00 05-Nov-2020 YASHPAL JAIN NA NA 122,DRKATZU MARG, INDIA JAWRA Madhya Pradesh 457226 15813 Amount for unclaimed and unpaid dividend450.00 05-Nov-2020 RAZA ALI ALIBHAI NA NA 5/12449 BHAGALPUR INDIADHOLKA DIST AHMEDABAD Gujarat GUJRAT 387810 900004 Amount for unclaimed and unpaid dividend450.00 05-Nov-2020 JETHABHAI P SADIA NA NA 53/A YOUGESHWAR NAGARINDIA SOCIETY, VASANA Gujarat AHMEDABAD 300007 900033 Amount for unclaimed and unpaid dividend450.00 05-Nov-2020 RAJANDRA KUMAR JAIN NA NA 410 JAWAHAR MARG INDIA INDORE Madhya Pradesh 452001 5219 Amount for unclaimed and unpaid dividend400.00 05-Nov-2020 HINA PRAVIN CHANDRA NA NA GOLDMINE HOUSE 4,NIRANJANINDIA NIRAKAR Gujarat SOCIETY NEAR SHREYAS RLYCROSSING AHMEDABAD380007 6962 Amount for unclaimed and unpaid dividend400.00 05-Nov-2020 SANDEEP JAIN NA NA B-47 SARITA VIHAR NINDIA DELHI Delhi 110044 8729 Amount for unclaimed and unpaid dividend400.00 05-Nov-2020 MONCY JOSEPH DEVASIA NA NA C/O KAJIT KUMAR D/101INDIA HILL UIEW MILITARY Maharashtra RD1 MAR 01,ANDHERI BOMBAY 400059 900021 Amount for unclaimed and unpaid dividend400.00 05-Nov-2020 N MUTHUSWAMY NA NA NO13, 2 ND FLOOR, TEMPLEINDIA VIEW FLATS Karnataka SOUTH CAR ST, TV KOIL POST TIRUCHIRAPPALLI 620005 15204 Amount for unclaimed and unpaid dividend350.00 05-Nov-2020 LAXMI OMAR NA NA C/O GOVIND PRAKASHINDIA OMAR 51/47, NAYA Uttar GANJ Pradesh KANPUR 208001 16842 Amount for unclaimed and unpaid dividend350.00 05-Nov-2020 S MADHAVAN NA NA FD-17 HAL QUARTERS,OLDINDIA MADRAS ROAD Karnataka C V RAMAN NAGAR PO BANGALORE 560093 14792 Amount for unclaimed and unpaid dividend300.00 05-Nov-2020 V HARISH KOMATH NA NA BUILDING NO30B FLATINDIA 43 BRINDABAN MaharashtraSOCIETY THANE (W) 400601 14937 Amount for unclaimed and unpaid dividend300.00 05-Nov-2020 MANOHAR C MENGHANI NA NA 43,BUNGLOW AREA KUBERINDIA NAGAR AHMEDABAD Gujarat 382340 15273 Amount for unclaimed and unpaid dividend300.00 05-Nov-2020 NARENDRA KALANI NA NA C/O KALANI 211,JAWAHARINDIA MARG,

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