CIN L19113PB1979PLC004014 Company Name Sarup Industries Limited Date Of AGM(DD-MON-YYYY) 29-Sep-2015 Sum of unpaid and unclaimed dividend 181847 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) A MADALALMUT MUTHU SR EDP OPERATOR INDIA 620014 2941 Amount for unclaimed 150.00 29-oct-2018 HU ITI and unpaid dividend Tamil Nadu Tiruchirapalli A R GUPTA R K GUPTA HOUSE NO INDIA 121805 5390 Amount for unclaimed 150.00 29-oct-2018 51,SECTOR-23 and unpaid dividend haryana faridabad A SWARNAMBA SWARNAMB NO-121, 1ST 'E' INDIA 560072 514 Amount for unclaimed 450.00 29-oct-2018 HA MAIN and unpaid dividend karnataka bangalore ABDUL BASITH FAROOQUI ABDUL HAMEED FAROOQUI C O SAMBA SAUDI SAUDI ARABIA 111111 IN302679301381 Amount for unclaimed 302.00 29-oct-2018 AMERICAN BANK 45 and unpaid dividend NA NA ABDUL BASITH FAROOQUI ABDUL HAMEED FAROOQUI C O SAMBA SAUDI SAUDI ARABIA 111111 IN302679301386 Amount for unclaimed 1200.00 29-oct-2018 AMERICAN BANK 55 and unpaid dividend NA NA VINAY KUMAR GUPTA PURSHOTAM LAL AGGARWAL 11-B, OLD JAWAHAR INDIA 144001 IN301508100128 Amount for unclaimed 150.00 29-oct-2018 NAGAR 92 and unpaid dividend punjab jalandhar ADINARAYAN KANDULA VENKAT RAO KANDULA Q NO 125/A INDIA 520011 IN302324102138 Amount for unclaimed 150.00 29-oct-2018 A 60 and unpaid dividend andhra pradesh krishna AJAY DUGAR DUGAR C/O ANIL TAPURIAH INDIA 700007 964 Amount for unclaimed 750.00 29-oct-2018 and unpaid dividend west bengal kolkata AJAY KUMAR AGRAWAL AGGARWAL SHREE RAM BHANDARINDIA Jharkhand Hazaribagh 825301 1728 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AJAY PATWARDHAN SHARAD CHANDRA PATWARDHAN E-5/75 INDIA Madhya Pradesh BHOPAL 462016 1201320000106104Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AJAY THAKKAR AMRITLAL THAKKAR 30 NEMANI CHAWL INDIA maharashtra Mumbai 400064 743 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AJIT S PATEL SOMABHAI PATEL 201"PARTH", SHIP VILLAINDIA APPART gujarat ahmedabad 380061 42 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AKKAMAHA DEVI S SHATTAR SANGANABA SAPPA SRI MAHANTESH AGROINDIA AGENCIES, Karnataka Haveri 581115 505 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ALKA BAHRI BAHRI B-49,S-56 NOIDA INDIA haryana ghaziabad 201301 2689 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ALKA KOHLI SH PRAVEEN KUMAR 824, SECTOR 29, INDIA Uttar Pradesh Gautam Buddha Nagar201303 3855 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ALKA MITTAL MITTAL C\O J B JAIN INDIA Uttar Pradesh Muzaffarnagar 251002 1488 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ALOK KUMAR SULTANIA SAJJAN KUMAR SULTANIA C / 66 B JIWAN PARK INDIA delhi delhi 110059 1201910100154683Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMAR CHAND SONGARA RAJU RAM SONGARA 4E6 SHOPPING CENTERINDIA (BEHIND) Rajasthan Jodhpur 342001 1201210100399028Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMARAT BHAI N PATEL NATHALAL N PATEL 27,MEHTA SOCIETY, INDIA gujarat ahmedabad 382480 94 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMARJIT SINGH PARTAPA SINGH 3 LINK COLONY, INDIA punjab jalandhar 144003 5248 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMBIKA DARSHAN KUMAR 24, B/L MODEL HOUSEINDIA punjab jalandhar 144003 6169 Amount for unclaimed and unpaid dividend1.50 29-oct-2018 AMIRUNNISA H QURESHI SH HASANBHAI QURESHI 670, NEAR CHOTI MASJID,INDIA gujarat ahmedabad 380001 3408 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMIT NARESH 180, GREEN PARK INDIA punjab jalandhar 144001 6171 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMIT CHUGH SH S C B24, TULSI APPTTS., INDIA delhi delhi 110085 4146 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMIT KUMAR BISWAS BISWAS BANK OF INDIA HIRAPURINDIA BRANCH Jharkhand DHANBAD 826001 1095 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 AMIT SANGHVI SANGHVI 2-2-57/20 IST FLOOR INDIA Andhra Pradesh Hyderabad 500003 1143 Amount for unclaimed and unpaid dividend1.50 29-oct-2018 ANAND CHAMRIA RATAN LAL CHAMRIA 6, NOORMAL LOHIA LANEINDIA west bengal kolkata 700007 1202780000020709Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANANDBHAI SAKARIYA ODHAVJI BHAI SAKARIYA NO 9/10 INDIA gujarat surat 395009 IN30061010891449Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANIL BHASIN BHASIN 49 PANJABI PURA INDIA Uttar Pradesh meerut 250002 2671 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANIL SHABNANI PURSHOTTAM ARJANDAS BROTHERS,1stINDIA FLOOR, gujarat ahmedabad 380001 169 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANIL VASUDEVA L R VASUDEVAA OPP OLD BUS STAND INDIA Punjab Pathankot 145001 5047 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANILA RAJESH VORA RAJESH VORA 104 AJITNATH FLAT PREETAMINDIA NAGA gujarat ahmedabad 380006 2123 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANISHLAL HIMATLAL KHONA HIMATLAL KHONA 17,KAILASH DHARA, INDIA maharashtra Mumbai 400077 2398 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 VINOD TRIKHA TRIKHA B-27/7 RAMESH NAGARINDIA delhi delhi 110015 1508 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANITABEN JAYESHKUMAR PATEL SH JAYESHKUMAR S AT. & PO: GAVADA, INDIA GUJARAT Mahesana 382815 3693 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANKITA LAROIA ATUL LAROIA 1013 PARTAP NAGARINDIA punjab jalandhar 144008 5748 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANKUR MAHESHWARI V K MAHESHWARI HOUSE NO 5\185 NAVYUGINDIA AGENCIES Uttar Pradesh Saharanpur 247001 3923 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANKUSH GARG JIWAN GARG WARD NO. 4 INDIA Punjab Fatehgarh Sahib 147301 1202540000343939Amount for unclaimed and unpaid dividend675.00 29-oct-2018 ANSHUL THARD M K THARD 244 BANGUR AVENUEINDIA west bengal kolkata 700055 IN30154918970297Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANUBHA SINGH SH SHUBHLAKSHANKANWAR 832, SECTOR 38A, INDIA chandigarh chandigarh 160044 4191 Amount for unclaimed and unpaid dividend300.00 29-oct-2018 ANUP KUMAR ROY NARENDRA MOHAN ROY C/O SAMBHU NATH LAHIRIINDIA West Bengal North Dinajpur 733134 IN30021413877021Amount for unclaimed and unpaid dividend15.00 29-oct-2018 ANUPAM ASSUDANI HARISH N DASS A1/177, PASCHIM VIHAR,INDIA delhi delhi 110063 3244 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANUPAM KATIYAR SH RAJ KUMAR C\94, SECTOR B, INDIA Uttar Pradesh Lucknow 226020 4358 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANURADHA IYER IYER 801 RADHESHYAM APARTMENTINDIA maharashtra Mumbai 400092 2417 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ANURAG JAIN VIJAY KUMAR JAIN FLAT NO - 363, INDIA delhi delhi 110075 1204470000164513Amount for unclaimed and unpaid dividend1.50 29-oct-2018 ANURAG SINGH SINGH C/O A K SINGH INDIA Uttar Pradesh VARANASI 221005 1399 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 APARNA SHARMA NARESH LAKHANPAL 66- WARD -7; SHIEKHANINDIA MOH. Punjab Hoshiarpur 144205 4774 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 APPLE MUTUAL FUND FUND 57 RAJGIR CHAMBERS,INDIA maharashtra Mumbai 400023 2581 Amount for unclaimed and unpaid dividend450.00 29-oct-2018 ARTI S KUMAR 12-A G.T.B. NAGAR INDIA punjab jalandhar 144003 5224 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARUN KUMAR KUMAR RAJ GANERAL STORE INDIA Uttar Pradesh Kanpur Nagar 202394 1651 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARUN KUMAR DILIPKUMAR 5-3-319/1 GOSHAMAHALROADINDIA andhra pradesh Hyderabad 500012 1201090002592100Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARUN KUMAR RASTOGI DINESH CHAND RASTOGI 1465, MOHALLA BANIYOINDIA WALA Uttar Pradesh Meerut 250001 1201910100022276Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARVIND JHALA JHALA C/O R M JHALA RAM BHUVANINDIA Gujarat JAMNAGAR 361001 1809 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARVIND KUMAR SENGAR KUMAR SENGAR MEDICAL OFFICER 1/CINDIA Uttar Pradesh ALIGARH 202170 1683 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARVIND SHARMA SH SUBHASH CHANDER C/o RAGHUNATH DASINDIA & SONS, Punjab Hoshiarpur 146001 3783 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARVIND SH V B 337, ADARSH NAGAR,INDIA punjab jalandhar 144008 3077 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ARVINDER KAUR KHURANA ARVINDER SINGH KHURANA 10 GREEN PARK COOLINDIA ROAD punjab jalandhar 144001 IN30021414949909Amount for unclaimed and unpaid dividend750.00 29-oct-2018 ARVINDER SINGH KHURANA GURCHARAN SINGH KHURANA 10 GREEN PARK COOLINDIA ROAD punjab jalandhar 144001 IN30021415126966Amount for unclaimed and unpaid dividend300.00 29-oct-2018 Ashish Tripathi Sri Ashok Tripathi 46, Khurshed Bagh INDIA Uttar Pradesh Lucknow 226004 1201060600009785Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ASHOK UDAI RAM 180,GREEN PARK INDIA punjab jalandhar 144001 6344 Amount for unclaimed and unpaid dividend150.00 29-oct-2018 ASHOK HIRALAL SHAH