Transfer of Equity Shares to IE

Transfer of Equity Shares to IE

UPL Limited Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account Sr No FolioNo name Address1 Address2 Address3 Address4 Pincode IEPFHolding 1 0000280 ABHAYA KUMAR GUPTA J-7 HARIDWAR EVERSHINE NAGAR MALAD WEST BOMBAY 0 0 160 2 0000420 NEEMA BHUPENDRA PURI SHEETAL KUNJ CO OP HSG SOC PLOT NO 408 4 GIDC VAPI BULSAR 0 0 80 3 0000427 MAHESH K A PATHANIA MAHESH K A PATHANIA 117 UPL NO 1 GIDC ANKLESHWAR 0 0 80 4 0000428 MAHESH KUMAR A PATHANIA MAHESH KUMAR A PATHANIA 117 UPL NO 1 GIDC ANKLESHWAR 0 0 80 5 0000429 P N PARAMESWARAN MOOTHATHU 0 0 80 6 0000430 P N PARAMESWARAN MOOTHATHU 0 0 80 7 0000431 P N PARAMESWARAN MOOTHATHU 0 0 80 8 0000435 VIVEK VIJAY BHIDE VIVEK VIJAY BHIDE POST BOX NO 9 750 GIDC JHAGADIA DUSTT BHARUCH 0 0 80 9 0000667 JASVANTSINH S RANA 1761 A PANCHSHIL SOC SARDARNAGAR BHAVNAGAR 0 0 80 10 0000846 MARIA R DSILVA UNITED PHOSPHORUS LTD 9 CROFTS AVENUE HURSTVILLE (SYDENY) NSW 2220 0 0 80 11 0001150 ARIF KAYDAWALA P O BOX NO 22741 SAFAT 13088 KUWAIT 0 0 160 12 0001167 DINESH KURJI VITHLANI 138 POWYS LANE PALMERS GREEN LONDON N 13 UHN UK 0 0 410 13 0001253 SUNIL MALHOTRA P O BOX 51511 DUBAI UAE 0 0 4160 14 0001267 SUDESH SHARMA C/O ADCO ENGG & MAJOR PROJECTS O O BOX 270 ABU DHABI UAE 0 0 830 15 0001319 MARCIANO FRANCISCO RODRIGUES P O BOX 46111 ABU DHABI UAE 0 0 830 16 0001376 SANJAY MEHTA C/O AWLAD NASER CORP P O BOX 46611 ABU DHABI U A E 0 0 830 17 0001382 PUTHUSSERY DEVASSY JOSE FBI P B NO 812 DUBAI UAE 0 0 205 18 0001506 BHUPINDER NATH MALHOTRA P O BOX 20267 13063 SAFAT KUWAIT 0 0 4160 19 0001511 JAYVIR SHAH TOMAR 20/91 INDIR NAGAR LUCKNOW 0 0 410 20 0001521 KIRAN PATEL 14 CARRIAGE HOUSE COURT CHERRY HILL NJ 08003 0 0 830 21 0001533 HAKIMUDDIN BERAWALA P O BOX 25389 SAFAT KUWAIT A C 0 0 410 22 0001548 RUPKUMAR DHAWAN 0 0 830 23 0001569 DILIP MUNDHADA C/O SANJEEV BAZAZ J J ROAD KHEMKA LANE UPPER BAZAR RANCHI BIHAR 0 0 410 24 0001573 VENKATESANJ G ANANTHARAMAN NO 3 SURENDRA NAGAR 4TH STREET EXTENTION ADDAMBAKKAM MADRAS 0 0 410 25 0001627 CHANDAN R SACHANANDANI C-9 SAMTA SOCIETY KESHAV NAGAR AHMEDABAD GUJARAT 0 0 410 26 0001695 GUR BAKHSHISH SINGH SENIOR DRILLING ENER KUWAIT OIL COMPANY AHMADI KUWAIT 0 0 410 27 0002200 KHUZEMA ZAINUDDIN P O BOX 15041 DUBAI UAE 0 0 830 28 0002311 KISHORKUMAR R PANCHAL C/O DAMAJIBHAI M PATEL B-90 SANTLAL SOCIETY OPP HIRA BAG SURAT 0 0 80 29 0002316 HAKABHAI K JESIT GURUDATT KRUPA SOCIETY A-27 LINK ROAD BHARUCH 0 0 160 30 0002374 B N PADHIYAR D-9 NAGAR R-65 GADKHOL PATIA ANKLESHWAR GUJARAT 0 0 160 31 0002389 RAMESH KANJIBHAI VACHHANI 37 ADITYA NAGAR NEAR GADKHOL PATIYA ANDADA ROAD DIST BHARUCH 0 0 160 32 0002394 KIRITKUMAR PATEL AT MOTHIYA PO DIGASH TA HANSOT DIST BHARUCH 0 0 160 33 0002398 HARENDRA GOHIL M/S SCIL POST BOX NO 9 JHAGDIA DIST BHARUCH 0 0 160 34 0002401 GAURAV BHATT 102/B PRABHUTA AVAS APPT GHOD DOD ROAD SARELA WADI SURAT 0 0 160 35 0002407 RANJITSING RANCHODBHAI ADIYAL AT POST RAJPUT FALIYA OLD DIVA TAL ANKLESHWAR DIST BHARUCH GUJARAT 0 0 160 36 0002420 VIVEK VIJAY BHIDE C/O SEARCH CHEM INDUSTRIES LTD P B NO 9 750 G I D C JHAGADIA DIST BHARUCH GUJARAT 0 0 160 37 0002470 GIJLAB GOVIND PATEL POST NAHULI AT AKLARA VIA KARAMBILI DIST VALSAD TA UMBERGAON 0 0 160 38 0002519 VASIA SONIA WARLI AT/PO DAHELI BHANDARI PADA VIA BHILAD TA UMBERGAON DIST VALSAD 0 0 160 39 0002541 GULABBHAI KIKABHAI PATEL VAPI KOLIWAD VASAN FALIA TA PARDI DIST VALSAD 0 0 160 40 0002543 UTTAM CHHANA PATEL AT BORLAI PO ACHCHHARI DIST VALSAD GUJARAT 0 0 80 41 0002556 KAMAL T PRASAD UNITED PHOSPHORUS LTD 11 G I D C VAPI TA PARDI DIST VALSAD 0 0 80 42 0002570 UKADBHAI JANYABHAI DHODI CHHIPWAD ZAROLI VIA BHILAD TA UMBERGAON DIST VALSAD 0 0 160 43 0002576 DAHAYA SOMA AHIR CHHIPWAD AT JAMBUR PO NAHULI VIA BHILAD TA UMBERGAON DIST VASAD 0 0 160 44 0002577 BHANA BUDHA AHIR AT/PO TALAVPADA BHILAD TA UMBERGAON DIST VALSAD GUJARAT 0 0 80 45 0003233 N SADASIVAN JAI RESEARCH FOUNDATION PO VALVADA DIST VALSAD GUJARAT 0 0 160 46 0003283 AJIT KUMAR JAI RESEARCH FOUNDATION OFF NH NO 8 PO VALVADA DIST VALSAD 0 0 160 47 0003285 C TAMILSELVAN JAI RESEARCH FOUNDATION PO VALVADA DIST VALSAD GUJARAT 0 0 160 48 0003286 S SENTHIL STENO-SECRETARY JAI RESEARCH FOUNDATION PO VALVADA DIST VALSAD 0 0 160 49 0003289 AMITHA SUNDARAM JAI RESEARCH FOUNDATION VALVADA DIST VALSAD GUJARAT 0 0 160 50 0003640 MARIA D'SILVA UNITED PHOSPHORUS LTD 9 CROFTS AVENUE HURSTVILLE (SYDENY) NSW 2220 0 0 160 51 0003859 VENKATA KRISHNA MUVVA K BETRAGUNTA PO VIA S KONDA JARUGUNALLI (MANDAL) PRAKASAM DT A.P. 0 0 160 52 0003994 AGNELO VAZ P O BOX 34756 DUBAI U A E 0 0 160 53 0004013 MARCIANO FRANCISCO RODRIGUES DHABI TOWER HAMDAN STREET P O BOX 46111 ABU DHABI U A E 0 0 160 54 0004421 RAMESHCHANDRA DIXIT 43 33 1 SWARNA PATH MANSAROVER NAGAR JAIPUR RAJASTHAN 0 0 160 55 0012967 ANANTBHAI MEHTA 1922 UPLI SHERI DHALNI POLE ASTODIA AHMEDABAD 0 0 160 56 0013049 NIMMAGADDA SRINIVASA RAO PANIDARAM POST SATTENAPALLI (MANDALAM) GUNTUR (DIST) 0 0 160 57 0013057 PANKAJKUMAR KAKADIA C/O AGRO SERVICE CENTRE GREEN GATE GADHADA (SUAMI) DIST BHAVNAGAR 0 0 160 58 0013066 MANJU CHANDAK 12 SANVAD NAGAR NR NAULAKHA SQUARE INDORE MP 0 0 160 59 0013074 CHANDRAKANT JAYANTILAL DAVE A 43 MEERA PARK NEAR AMITE HIGH SCHOOL DAHAJ BYPASS ROAD BHARUCH 0 0 330 60 0013075 MILTI DAVE A 43 MEERA PARK SOCIETY NEAR AMITY SCHOOL DAHEJ BYPASS ROAD BHARUCH 0 0 330 61 0013078 RAKESH CHANDRAKANT DAVE A 43 MEERA PARK NEAR AMITYA HIGH SCHOOL DEHEJ BYPASS ROAD BHARUCH 0 0 160 62 0013134 MANASARAM POONIA C/O POONIA PESTICIDE NEW DHAN MANDI KHAJUWALA 0 0 160 63 0013191 PRITAM SINGH VPO MASITAN SIRSA 0 0 160 64 0013194 BALJINDER SINGH BRAR DHANI KAHAN SINGH POST OFFICE MANGALA DIST TEHSIL SIRSA 0 0 160 65 0013200 BHIKAJI PAWAR AT PO VARULWADI NARAYANGAON NATHKRIPA TAL JUNNAR PUNE 0 0 250 66 0013256 DEEPAK TANDAN 4/1105 VIKAS NAGAR LUCKNOW U.P. 0 0 160 67 0013264 SADHNA SINGH C-232 COLD "C" BLOCK RAJAJIPURAM LUCKNOW U.P. 0 0 160 68 0013269 VEERA REDDY ROJOLU MACHUGAIR PALLE VANIPENTA MYDUKURU MANDAL CUDDAPAH ANDHRA PRAD 0 0 160 69 0013321 SATYANARAYANA REDDY C O RAJASEKARAM BPALAVALASA MURALI MOHAN NAGAR PALAKONDA SIRKAKULAM ANDHRA PR 0 0 750 70 0013322 SUDHAKAR NARAM C O PALAVALASA RAJASEKARAM MURALI MOHAN NAGAR PALAKONDA SRIKAKULAM ANDHRA PRADESH 0 0 750 UPL Limited Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account 71 0013346 SUBHASHBHAI NARSHIBHAI PATEL AT POST VARKUND DAMAN 0 0 160 72 0013350 NOORALLAH MAHOMED 302-1255 BEST STREET WHITE ROCK B C CANADA V4B 4E1 0 0 2660 73 0013356 DARA CHEMICALS INDUSTRIES LTD C 123 LAJPAT NAGAR PART I NEW DELHI 0 0 410 74 0016181 MITESH KUMAR J METHA C/O KIRIT C PATHAK PLOT NO 221/2 SECTOR 1/B BEHIND SECOTR 1-2 BUS STOP GANDHI NAGAR NORTH GUJARAT 0 0 160 75 0019136 RAGHU NANDON MEHRA B-301 INDRAPRASTHA TOWER VASANT NAGRI VASAI (E) DISTT THANE MAHARASHTRA 0 0 330 76 0023698 GANGADHAR DALVI C/O SHRI KISHOR AGENCIES MAIN ROAD A/P KURUNDA TQ BASMATH 0 0 160 77 0025029 E D PARAMASIVAM SRI BALAMURUGAN AGRO AGENCIES 416 MAIN ROAD BHAVANI(TK) TAMILNADU 0 0 160 78 0026864 SANJAY KR SINHA C-272-A SECTOR -19 NOIDA (UP) 0 0 80 79 0027260 LALUBHAI BABUBHAI PATEL AT POST KACHIGAM PATEL FALIA BIJAL BAR VIA VAPI NANIDAMAN 0 0 410 80 0028470 SUMIT SIKKA C/O S N SIKKA 380 AVAS VIKAS COLONY SHAHJAHANPUR 0 0 80 81 0028727 MANIBEN RANA 90 MAHADEV NAGAR SOCIETY ZADESHWAR ROAD BHARUCH 0 0 80 82 0029640 SHARMA VIJAYKUMER RAMSEVAK TO URAI POST KHRSEDAVA (U P) DIST FAHTEPUR 0 0 80 83 0029717 SANJEEV KHANNA N 501 RELIANCE TOWNSHIP DUMAS ROAD PIPLOD SURAT 0 0 80 84 1203280000179423ROCKY FERNANDES . P O BOX 5772 . 3120 85 888888 UPLOAD REJECTIONS 0 0 3580 86 A00006 A JAYACHANDRAPRAKASAM GASCO BUHASA ENGINEERING PO BOX 665 . ABUDHABI U A E 0 0 4000 87 A00103 AMIT GANDHI PO BOX 2658 DUBAI U A E E 0 0 4000 88 A01109 A K RAINA HQ 163 INFANTRY BRIGADE (TITHWAL) C/O 56 APO 0 0 600 89 A05743 ADITYA KUMAR DARAK 4 - 3 - 144 K S LANE SULTAN BAZAR HYDERABAD 0 0 600 90 A06127 A VELLAIYAN B - 6/2 SASTRI ROAD THILLAINAGAR TRICHY 0 0 1000 91 A06393 AMRIT KAUR C/O HARBHAJAN SINGH IRS TYPE V NEW INCOME TAX COLONY OPP DR AMRIT GUPTA POWER HOUSE RD BATHINDA (PUNJAB) 0 0 1000 92 B00795 BHAVARLAL SUPREME ENTERPRISES 32/4 1ST FLOOR R R MARKET KEMPANNA LANE NAGARTHPET CROSS BANGALORE 0 0 1000 93 B01801 BISWANATH BANERJEE C/O 420 FIELD AMBULANCE (MAIN) C/O 99 APO 0 0 1200 94 C01233 CHANDRAKALA BAHADUR C/O GR CAPT J K N BAHADUR 10 PIRJALIL GOLAGANJ LUCKNOW 0 0 1200 95 D06217 D S KAUSHAL 90 INF BDE C/O 56 APO 0 0 1000 96 G00008 GANESH 3A P BLOCK 4 50 MILES I POLE ROAD KUALA LUMPUR MALAYSIA 51100 E 0 0 4000 97 G00014 GAURI GANDHI PO BOX 2658 DUBAI U A E .

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    19 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us