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 L24110MH1956PLC010806 Prefill Company/Bank Name CLARIANT CHEMICALS (INDIA) LIMITED Date Of AGM(DD-MON-YYYY) 09-AUG-2018 Sum of unpaid and unclaimed dividend 8332545.00 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) THOLUR P O PARAPPUR DIST CLAR000000000A00 Amount for unclaimed and A J DANIEL AJJOHN INDIA Kerala 680552 13221.00 22-Sep-2021 TRICHUR KERALA TRICHUR 3572 unpaid dividend INDAS SECURITIES LIMITED 101 CLAR000000000A00 Amount for unclaimed and A J SEBASTIAN AVJOSEPH PIONEER TOWERS MARINE DRIVE INDIA Kerala 682031 429.00 22-Sep-2021 3813 unpaid dividend COCHIN ERNAKULAM EC 317 MAYA ENCLAVE NEW IN301127-15524899- Amount for unclaimed and A K ADVANI NA INDIA Delhi 110064 1950.00 22-Sep-2021 DELHI 0000 unpaid dividend RAMACHANDRA 23/10 GANGADHARA CHETTY CLAR000000000A00 Amount for unclaimed and A K ACCHANNA INDIA Karnataka 560042 7800.00 22-Sep-2021 PRABHU ROAD BANGALORE BANGALORE 3733 unpaid dividend NO 15 6TH MAIN 5TH CROSS CLAR000000000A00 Amount for unclaimed and A P SANJEEV ASPRAO CHAMARAJAPET BANGALORE INDIA Karnataka 560018 3510.00 22-Sep-2021 3526 unpaid dividend BANGALORE 19, II CROSS ROAD DOBBESPET, IN302148-10325892- Amount for unclaimed and A S AUGUSTINE NA INDIA Karnataka 560052 429.00 22-Sep-2021 VASANTHA NAGAR., BANGALORE 0000 unpaid dividend W/O: A. RAMANJANEYULEE ARAMANJANEYUL TALUQ H. NO: 29-178-8 UPSTAIRS, CLAR000000000A00 Amount for unclaimed and A SARADA DEVI INDIA Andhra Pradesh 518501 39.00 22-Sep-2021 U SBI COLONY, NANDYAL KURNOOL, 3590 unpaid dividend A.P. C/O RAM & RAO CO 60 CLAR000000000A00 Amount for unclaimed and A SUDHA GOWRISHANKAR ARMONIAN STREET MADRAS INDIA Tamil Nadu 600001 975.00 22-Sep-2021 3793 unpaid dividend CHENNAI 5A BLUE GARDINA 1ST FLOOR 5TH CLAR000000000A00 Amount for unclaimed and AARTI ASHOK KUDAL ASHOK ROAD SANTACRUZ (EAST) INDIA Maharashtra 400055 2262.00 22-Sep-2021 3669 unpaid dividend BOMBAY MUMBAI RANG TARANG CO OP HSG SOC CLAR000000000A00 Amount for unclaimed and ABAJI SUKAJI MULE SUKAJI FLAT NO 12 AT & PO VARSE TAL INDIA Maharashtra 402109 507.00 22-Sep-2021 2121 unpaid dividend ROHA DIST RAIGAD BD 396 SECTOR I BIDHAN NAGAR CLAR000000000A00 Amount for unclaimed and ABANTIKA DAS JITENDRALAL SALT SAKE CITY CALCUTTA INDIA West Bengal 700064 6357.00 22-Sep-2021 3573 unpaid dividend CALCUTTA 68 MARINA BUILDING 1ST FLOOR ABDULREHMAN ABDULRAHEMANH CLAR000000000A00 Amount for unclaimed and ABDUL KADAR FLAT NO 7 CLARE ROAD BYCULLA INDIA Maharashtra 400008 780.00 22-Sep-2021 TOPIA AJIMIYA 1078 unpaid dividend BOMBAY 400008 FLAT NO 11 1ST FLOOR MISTRY ABDULLAHOOSE CLAR000000000A00 Amount for unclaimed and ABDUL RAZAK NA PARK ENEXY 77 BHULABHAI DESAI INDIA Maharashtra 400036 390.00 22-Sep-2021 IN 0576 unpaid dividend ROAD BOMBAY C/O A A GUNJA LAHERI HOUSE CLAR000000000A00 Amount for unclaimed and ABDULHUSEIN EBRAHIM EBRAHIM 4TH FLR 81 MOHAMADALI RD INDIA Maharashtra 400003 975.00 22-Sep-2021 3394 unpaid dividend BOMBAY MUMBAI SAFI BUILDING II FLOOR ROOM MOHAMEDSIDD CLAR000000000A00 Amount for unclaimed and ABDULKADAR MITHAWALA MOHAMEDSIDDIQ NO 37 DHARAVI BOMBAY INDIA Maharashtra 400017 9984.00 22-Sep-2021 IQ 3691 unpaid dividend MUMBAI C/O ABBAS WAZIR PRIVATE ALHAJMOHOMMA LIMITED POST BOX NO 47 CLAR000000000A00 Amount for unclaimed and ABDUR RAUF ANSARI INDIA Uttar Pradesh 221401 1950.00 22-Sep-2021 D BHADOHI VARANASI UTTAR 3386 unpaid dividend PRADESH BHADOHI PADIP PRASHANT NAGAR IN300142-10089580- Amount for unclaimed and ABHIJEET RAVINDRANATH GANDRE NA INDIA Maharashtra 400602 780.00 22-Sep-2021 NAUPADA THANE 0000 unpaid dividend VYANKATESH NEAR DATTA 13021900-00062540- Amount for unclaimed and ABHIJIT VIJAY RANGA NA MANDIR SAVEDI ROAD INDIA Maharashtra 414001 273.00 22-Sep-2021 CL00 unpaid dividend AHMEDNAGAR 38 NOMAN MANZIL II FLR ROOM CLAR000000000A00 Amount for unclaimed and ABID EBRAHIM UNWALA EBRAHIM NO 10 SAIFEE JUBILEE ST BOMBAY INDIA Maharashtra 400003 39.00 22-Sep-2021 3831 unpaid dividend MUMBAI C/O ABID & CO TAKHATPUR DIST CLAR000000000A00 Amount for unclaimed and ABID HUSSIAN VANAK TBHAIVANAK INDIA Chhattisgarh 495330 195.00 22-Sep-2021 BILASPUR H P 3897 unpaid dividend C/O RISING MAINTENANCE CLAR000000000A00 Amount for unclaimed and ABOOBACKER VELLAMAKKEL MOHAMED SERVICES PO BOX 5348 DOHA INDIA MAHARASHTRA 444444 1560.00 22-Sep-2021 3918 unpaid dividend QATAR AT PO DIWANIYA VIA CLAR000000000A00 Amount for unclaimed and ABU SAYEED HUSSAINEMIA INDIA Bihar 824201 2457.00 22-Sep-2021 BARACHATTY DIST GAYA BIHAR 3768 unpaid dividend SHARMA COLONY RANI BAZAR CLAR000000000A00 Amount for unclaimed and ACHAL GARG PSGARG INDIA Rajasthan 334001 195.00 22-Sep-2021 BIKANER RAJASTHAN 3932 unpaid dividend CHANDRASHANKA C/O SAVITRI SHUKLA NO 488 CLAR000000000A00 Amount for unclaimed and ADI NATH TRIVEDI INDIA Uttar Pradesh 241001 234.00 22-Sep-2021 RTRIVE LUCKNOW ROAD HARDOI (U P) 3936 unpaid dividend H 1 DALAL ESTATE BOMBAY CLAR000000000A00 Amount for unclaimed and ADIL KEKI TALATI KEKI INDIA Maharashtra 400008 2340.00 22-Sep-2021 CENTRAL BOMBAY 1282 unpaid dividend 26,B.G. KHER MARG 4TH FLOOR CLAR000000000A00 Amount for unclaimed and ADITYA JHAVERI PRADEEP INDIA Maharashtra 400006 12480.00 22-Sep-2021 MALABAR HILL MUMBAI 1911 unpaid dividend SATYAPRASADVEN DY GENERAL MANAGER, ANDHRA 12039000-00043063- Amount for unclaimed and ADITYA KASICHAINULA KATARAMANAMU BANK ZONAL OFFICE, INDIA Andhra Pradesh 523001 1950.00 22-Sep-2021 CL00 unpaid dividend RTHY BHAGYANAGAR ONGOLE UPENDRATGANDH GANDHI HOUSE OPP SABARI CLAR000000000A00 Amount for unclaimed and ADITYA UPENDRA GANDHI INDIA Gujarat 390015 390.00 22-Sep-2021 I SCHOOL, VASNA ROAD, BARODA 1571 unpaid dividend C/O SANDOZ INDIA LTD PHARMACEUTICAL DIVISION CLAR000000000A00 Amount for unclaimed and AFAQHUSAIN HAJI ABBASALIHAJI INDIA Maharashtra 400018 780.00 22-Sep-2021 SANDOZ HOUSE DR ANNIE BEANT 3517 unpaid dividend ROAD WORLI MUMBAI MUMBAI 203 KAILASH HILLS EAST OF CLAR000000000A00 Amount for unclaimed and AFSHA MUMTAZ MAHMED INDIA Delhi 110064 1950.00 22-Sep-2021 KAILASH NEW DELHI DELHI 3709 unpaid dividend 117/L4 NAVIN NAGAR KAKADEO CLAR000000000A00 Amount for unclaimed and AGARWAL D K AGARWALGD INDIA Uttar Pradesh 208025 234.00 22-Sep-2021 KANPUR 4091 unpaid dividend VILLAGE JAWASA P O KAMOHA CLAR000000000A00 Amount for unclaimed and AHMAD FAROOQ GHULAMSABIR VIA KHANPUR DIST INDIA MAHARASHTRA 444444 12987.00 22-Sep-2021 3592 unpaid dividend BULANDSHAHR CLAR000000000A00 Amount for unclaimed and AHMED A TZAINUDDIN AHMEDBHAI 363 BHAVANI PETH POONA INDIA Maharashtra 411002 390.00 22-Sep-2021 0200 unpaid dividend ABDULKADERBHAI 921 PATANWADA DEVDI CLAR000000000A00 Amount for unclaimed and AHMEDBHAI KADERBHAI ZAINI INDIA Gujarat 395003 5850.00 22-Sep-2021 IAIYEBBHAIZAIN MUBARAK SURAT 0197 unpaid dividend C/11, MAYURI APTS. R.H.B ROAD CLAR000000000A00 Amount for unclaimed and AHSOKKUMAR AMULAKHARAI SHAH AMULAKHRAI INDIA Maharashtra 400080 1209.00 22-Sep-2021 MULUND-WEST MUMBAI 3783 unpaid dividend HOUSE NO 438 MORA STREET CLAR000000000A00 Amount for unclaimed and AISA SULEMAN BHAYAT SULEMAN INDIA Gujarat 396445 5460.00 22-Sep-2021 NAVSARI W RLY 0159 unpaid dividend C/O SANDOZ (INDIA) LTD 4/2 ASAF CLAR000000000A00 Amount for unclaimed and AJAB SINGH KACHRUMAL INDIA Delhi 110002 585.00 22-Sep-2021 ALI ROAD NEW DELHI DELHI 3509 unpaid dividend WZ-108-A/1 BASAI DARAPUR IN300940-10074880- Amount for unclaimed and AJAY AJMANI INDERSAINAJMANI INDIA Delhi 110015 1560.00 22-Sep-2021 MOTI NAGAR NEW DELHI 0000 unpaid dividend 504 GALACTICA 3RD CROSS LANE CHANDRAMOH IN300011-10252902- Amount for unclaimed and AJAY MAHESHWARI NA LOKHANDWALA COMPLEX INDIA Maharashtra 400053 1950.00 22-Sep-2021 AN 0000 unpaid dividend ANDHERI WEST MUMBAI C/O A 14 NAVYUG NIWAS 2ND CLAR000000000A00 Amount for unclaimed and AJAY KANTILAL TALATI KANTILALTALATI FLOOR 167 DR D BHADKAMKAR INDIA Maharashtra 400007 195.00 22-Sep-2021 3914 unpaid dividend MARG MUMBAI TECHNOSAFE DEVICES VIKAS CLAR000000000A00 Amount for unclaimed and AJAY KUMAR JAIN NEMICHANDJAIN MARKET KOHARAPEER NAINITAL INDIA Uttar Pradesh 243003 39.00 22-Sep-2021 3633 unpaid dividend ROAD BAREILLY BAREILLY CLAR000000000A00 Amount for unclaimed and AJAY MALHOTRA MALHOTRAYL 29-A JG-I VIKASPURI NEW DELHI INDIA Delhi 110018 78.00 22-Sep-2021 4077 unpaid dividend SADBHAAV KUNJ LANE NO - 1, NEAR PRATAP NURSURY IN302269-11325064- Amount for unclaimed and AJAY RAWAT NA INDIA Uttarakhand 248007 390.00 22-Sep-2021 PANDITWARI, PO PREM NAGAR, 0000 unpaid dividend DEHRADUN, UTTARANCHAL CLAR000000000A00 Amount for unclaimed and AJAY TAMBE VIJAYTAMBE 51 RAMNAGAR COLONY PUNE INDIA Maharashtra 411045 390.00 22-Sep-2021 1383 unpaid dividend VYANKAJESHADES II FLOOR SUSHILA SADDAN DATTA CLAR000000000A00 Amount for unclaimed and AJAY VYANKATESH DESHPANDE INDIA Maharashtra 421201 195.00 22-Sep-2021