WEBSITE PDF.Xlsx

WEBSITE PDF.Xlsx

CIN L27102WB1999PLC089755 Company Name JAI BALAJI INDUSTRIES LIMITED Date Of AGM(DD‐MON‐YYYY) 12‐SEP‐2013 Sum of unpaid and unclaimed dividend 46458 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 0 FATHER/ PROPOSED FATHER/ FATHER/ MIDDLE LAST HUSBAND FOLIO NO. OF AMOUNT DATE OF FIRST NAME HUSBAND HUSBAND ADDRESS COUNTRY STATE DISTRICT PIN CODE INVESTMENT TYPE NAME NAME MIDDLE SECURITIES DUE (RS.) TRANSFER TO FIRST NAME LAST NAME NAME IEPF A H M AHAMAD NA DEPTT OF GEOLOGY, A.M.U., INDIA Uttar Pradesh 202002 A000139 Amount for unclaimed 40.00 20‐NOV‐2018 ALIGARH and unpaid dividend A HABIBULLAH V E ABDUL Q7R B 5/5 POWER GRID INDIA Karnataka 563101 IN30302854767 Amount for unclaimed 4.00 20‐NOV‐2018 AZEEZ COLONY, ARAHALLI VILLAGE, 316 and unpaid dividend KOLAR A ALBERT D NO 850A, T V S NAGAR, INDIA Tamil Nadu 627011 1204470003134 Amount for unclaimed 4.00 20‐NOV‐2018 JOHNCHRISTOPHE PALAYAMKOTTAI, TIRUNELVELI 548 and unpaid dividend JAWAHAR TAMIL NADU INDIA A K ASHA NA 240D SAIDEEP II CROSS, KAPILA INDIA Karnataka 560085 A000141 Amount for unclaimed 40.00 20‐NOV‐2018 ROAD II MAIN I PHASE, and unpaid dividend GIRINAGAR BANGALORE A M ALEX G ANTONY MANAGER P AND IR, LIC OF INDIA Tamil Nadu 625002 IN30108022570 Amount for unclaimed 20.00 20‐NOV‐2018 IRUTHAYARAJ INDIA DIVISIONAL OFFICE ,, 133 and unpaid dividend JEEVANPRAKASH,BRIDGESTATI ON RD PB 16, SELLUR , MADURAI A MURALI A N G G O`S COLONY, COLLEGE INDIA Andhra 531001 IN30232410452 Amount for unclaimed 1.20 20‐NOV‐2018 KRISHNA SATYANARAYA JUNCTION, KOTHURU, Pradesh 322 and unpaid dividend NA ANAKAPALLI AARTHI V VENUGOPAL 184 E KTV NAGAR SSKULAM, INDIA Tamil Nadu 641107 1204470006421 Amount for unclaimed 10.00 20‐NOV‐2018 COIMBATORE, COIMBATORE, 428 and unpaid dividend COIMBATORE TAMIL NADU INDIA AARTI TRIPATHI ASHOK KUMAR 101 LIG BARRA 2, HEMANT INDIA Uttar Pradesh 208027 IN30051319741 Amount for unclaimed 10.00 20‐NOV‐2018 TRIPATHI VIHAR, DIST KANPUR NEAR 092 and unpaid dividend GANGA GUEST HOUSE, KANPUR UTTAR PRADESH AATISH A A P 2 2 NEW VISAVA CO OP HSG INDIA Maharashtra 421304 1201330000509 Amount for unclaimed 2.80 20‐NOV‐2018 SONAWANE SONAWANE SOC, DATTATRAY COLONY 623 and unpaid dividend MILIND NAGAR, KALYAN MUMBAI, MUMBAI MAHARASHTRA INDIA Page 1 of 103 FATHER/ PROPOSED FATHER/ FATHER/ MIDDLE LAST HUSBAND FOLIO NO. OF AMOUNT DATE OF FIRST NAME HUSBAND HUSBAND ADDRESS COUNTRY STATE DISTRICT PIN CODE INVESTMENT TYPE NAME NAME MIDDLE SECURITIES DUE (RS.) TRANSFER TO FIRST NAME LAST NAME NAME IEPF ABDUL ADIL ABDUL 7 NEW MARKET, THIRD STREET, INDIA Tamil Nadu 632509 IN30017510167 Amount for unclaimed 22.00 20‐NOV‐2018 VELLIKKAN WADOOD V MELVISHARAM 024 and unpaid dividend ABDUL RASHEED T ABDUL AZEEZ THARAYIL HOUSE, VALLANA, INDIA Kerala 689532 IN30023913588 Amount for unclaimed 40.00 20‐NOV‐2018 A ERUMAKKADU, 767 and unpaid dividend PATHANAMTHITTA ABHA PRASAD K G PRASAD W/O KRISHNA GOPAL PRASAD, INDIA Jharkhand 828101 1201092600039 Amount for unclaimed 24.00 20‐NOV‐2018 FLAT NO‐4/2,4RTH 201 and unpaid dividend FLOOR,AASTHA, TARA MAINSION,POLYTECHNIC ROAD, DHANBAD JHARKHAND INDIA ABHAY KUMAR INDERMAL 17‐B, KALANI BAG, ., ., DEWAS INDIA Madhya 455001 1201700000093 Amount for unclaimed 13.20 20‐NOV‐2018 SHAH SHAH M.P. INDIA Pradesh 531 and unpaid dividend ABHAY MADHUKAR ASHTAVINAYK APPTA B/H, INDIA Maharashtra 422002 IN30115125270 Amount for unclaimed 10.00 20‐NOV‐2018 MADHUKAR DATTATRAY DHOLYA GANPATI MANDIR, 972 and unpaid dividend SUKHATME SUKHATME ASHOK STAMBH NASIK NSK, NASHIK ABHIJIT MADHAVRAO MERINE 17, KRISHNAKEVAL INDIA Maharashtra 411048 1205350000381 Amount for unclaimed 4.00 20‐NOV‐2018 MADHAVRAO KISHOR NAGAR, BEHIND ICICI BANK 041 and unpaid dividend DESHMUKH DESHMUKH KONDWA BR, PUNE MAHARASHTRA INDIA ADDANKI RAMESH NA 4 BELVEDERE COURT 148 CHUR INDIA Andhra 520081 A000181 Amount for unclaimed 80.00 20‐NOV‐2018 CHGATE, MAHARSHI KARVE Pradesh and unpaid dividend ROAD BOMBAY, MUMBAI ADITI MOHTA MAHENDRA 29, STRAND ROAD, MOHTA INDIA West Bengal 700001 IN30014210500 Amount for unclaimed 120.00 20‐NOV‐2018 KUMAR HOUSE, KOLKATA 567 and unpaid dividend MOHTA ADITYA SONI RAJESH B 19 BLD A FL A/12, PEARL INDIA Maharashtra 411017 IN30177416819 Amount for unclaimed 10.00 20‐NOV‐2018 KUMAR SONI PALLADIUM CO OP HOUSING 055 and unpaid dividend SOC LT, RAHATNI, PUNE AHMADI BEGUM SALIM AKHTAR 49/50, R R QUARTERS, INDIA Uttarakhand 263153 IN30048412133 Amount for unclaimed 33.20 20‐NOV‐2018 SUBHASH COLONY, NEAR 653 and unpaid dividend SUBIDHA HOTAL, RUDRAPUR AHMED ALI ABBAS ABBAS SHAIKH 91 SHOLAPUR BAZAR CAMP, INDIA Maharashtra 411001 IN30051311623 Amount for unclaimed 38.00 20‐NOV‐2018 SHAIKH PUNE, MAHARASHTRA 788 and unpaid dividend AHUTI SANDEEP SANDEEP NEAR SAMARTH HIGH SCHOOL, INDIA Maharashtra 444605 1201060100214 Amount for unclaimed 32.80 20‐NOV‐2018 KARWA VIJAYKUMAR DEVRANKAR NAGAR, 774 and unpaid dividend KARWA AMRAVATI, AMRAVATI MAHARASHTRA INDIA AJAY KUMAR MOHAN LAL MOH.‐CHOWK,, NEAR‐BADA INDIA Uttar Pradesh 244221 1201910101148 Amount for unclaimed 36.00 20‐NOV‐2018 BAZAR,, Amroha Uttar 109 and unpaid dividend Pradesh INDIA Page 2 of 103 FATHER/ PROPOSED FATHER/ FATHER/ MIDDLE LAST HUSBAND FOLIO NO. OF AMOUNT DATE OF FIRST NAME HUSBAND HUSBAND ADDRESS COUNTRY STATE DISTRICT PIN CODE INVESTMENT TYPE NAME NAME MIDDLE SECURITIES DUE (RS.) TRANSFER TO FIRST NAME LAST NAME NAME IEPF AJAY KUMAR MOTI LAL H NO 21A/2B, ALKA VIHAR, INDIA Uttar Pradesh 211012 IN30051318588 Amount for unclaimed 20.00 20‐NOV‐2018 CHOUDHARY BAMRAULI ALLAHABAD, 120 and unpaid dividend ALLAHABAD UTTAR PRADESH INDIA AJAY KUMAR SHANKAR LAL 15 16, GREWAL COLONY, INDIA Jharkhand 826001 IN30267932515 Amount for unclaimed 6.40 20‐NOV‐2018 SARAF SARAF DHANBAD 975 and unpaid dividend AJAY KUMAR NA 1348 UPRENGANJ, NEAR INDIA Madhya 482002 IN30112715864 Amount for unclaimed 0.40 20‐NOV‐2018 SONONE MANNULAL TRUST HOSPITAL, Pradesh 554 and unpaid dividend DIXITPURA, JABALPUR MP AJAY PATHAK SH BAIJNATH JAI BALAJI SPONGE LTD, INDIA West Bengal 713347 IN30231610172 Amount for unclaimed 2.00 20‐NOV‐2018 PATHAK MANGALPUR INDUSTRIAL 314 and unpaid dividend COMPLEX, PLOT NO‐G‐1, PS ‐ RANIGANJ, BURDWAN AJIT AMAR SINGH AMAR C/O Unmesh J Kamble Flat No INDIA Maharashtra 411028 1202990005635 Amount for unclaimed 52.00 20‐NOV‐2018 RAGHURAJ 3, A 2 Building Hadapsar 203 and unpaid dividend SINGH Agarwal, Garden Behind Vaibhav Talkiz, Pune Maharashtra India AJIT SINGH JAIN NA 5/556 MOHALLA DEVI WARA, INDIA Haryana 131001 IN30047640872 Amount for unclaimed 166.40 20‐NOV‐2018 SONEPAT 459 and unpaid dividend AKANKSHA MAHESH M/S TULARAM HANSRAM, H.N. INDIA Uttar Pradesh 244713 1201090001410 Amount for unclaimed 20.00 20‐NOV‐2018 AGARWAL CHANDRA 36 MOHA. SINGHAN, KASHIPUR 248 and unpaid dividend AGARWAL UTTRANCHAL INDIA AKHILESH BHAGIRATH H NO 1112 S NO 22, BALAJI INDIA Maharashtra 411043 1204470004354 Amount for unclaimed 2.00 20‐NOV‐2018 CHAURASIA CHAURASIA NAGAR, DHANKAWADI, PUNE 460 and unpaid dividend MAHARASHTRA INDIA AKHILESH KUMAR SURESH 310/4 RAILWAY DOUBLING INDIA Maharashtra 441601 1201060100146 Amount for unclaimed 40.00 20‐NOV‐2018 SHUKLA KUMAR COLONY, GONDIA 149 and unpaid dividend SHUKLA MAHARASHTRA INDIA AKSHAY ASHOK ASHOK VISHNU 16/D VIBHAVARI SAHAVAS SOC, INDIA Maharashtra 411052 IN30051314334 Amount for unclaimed 4.00 20‐NOV‐2018 LIMAYE LIMAYE LANE NO 1 KARVE NAGAR, 674 and unpaid dividend PUNE, MAHARASHTRA AKSHAY CHANDRA ARUN KUMAR ANAND 2 DATE NAGAR, MATE INDIA Maharashtra 422013 IN30068510640 Amount for unclaimed 2.00 20‐NOV‐2018 VARMA VARMA NURSURY ROAD, OFF 234 and unpaid dividend GANGAPUR ROAD, NASHIK ALEYAMMA K V SHAJI T JNO AEX 4 2, NTPC TOWNSHIP, INDIA Gujarat 394516 IN30018313325 Amount for unclaimed 20.00 20‐NOV‐2018 PO ADITYANAGAR, SURAT 630 and unpaid dividend ALEYAMMA P JACOB P ROSE GARDENS, INDIA Kerala 689587 1203280000281 Amount for unclaimed 8.00 20‐NOV‐2018 JACOB ABRAHAM PAYATTUKALAYIL HOUSE, P O 562 and unpaid dividend KEEZHUVAIPUR,VIA TIRUVALLA, PATHANAMTHITTA KERALA INDIA Page 3 of 103 FATHER/ PROPOSED FATHER/ FATHER/ MIDDLE LAST HUSBAND FOLIO NO. OF AMOUNT DATE OF FIRST NAME HUSBAND HUSBAND ADDRESS COUNTRY STATE DISTRICT PIN CODE INVESTMENT TYPE NAME NAME MIDDLE SECURITIES DUE (RS.) TRANSFER TO FIRST NAME LAST NAME NAME IEPF ALI AKBAR S DASTAGIRI DOOR NO 11/579 KHM STREET, INDIA Andhra 501203 IN30226913246 Amount for unclaimed 11.20 20‐NOV‐2018 SAIK PRODDATUR KADAPA, ANDHRA Pradesh 678 and unpaid dividend PRADESH, INDIA ALKA SUBHASH BALWANT 17 GAT 12, DANDEKAR NAGAR INDIA Maharashtra 425001 IN30177415120 Amount for unclaimed 5.20 20‐NOV‐2018 JOSHI RAMCHANDRA PIMPRALA, BEHIND MANRAJ 145 and unpaid dividend PATHAK PARK, JALGAON ALKABEN MUKESHBHAI GOVERNMENT QUARTERS, INDIA Gujarat 360005 1201800000256 Amount for unclaimed 8.80 20‐NOV‐2018 MUKESHBHAI C/108 BLOCK NO 5/29, 054 and unpaid dividend TRIVEDI UNIVERSITY ROAD, RAJKOT GUJARAT INDIA ALKESH HASMUKHLAL GUNDI KHAD, BAROTVAS, INDIA Gujarat 384315 1203320003535 Amount for unclaimed 30.80 20‐NOV‐2018 HASMUKHLAL RAV VISNAGAR GUJARAT 421 and unpaid dividend INDIA ALLURU VANAJA GANAPATHI DOOR NO B 119 PHASE I INDIA Andhra 531020 IN30051316887 Amount for unclaimed 20.00 20‐NOV‐2018 RAJU DEEPANJALINAGA, INR NTPC Pradesh 369 and unpaid dividend NAMBURU PARAWADA, VISAHKAPATNAM, ANDHRA PRADESH ALOK KUMAR PRITAM M/S P. K. AGARWAL & CO., INDIA Orissa 769012 1202890000060 Amount for unclaimed 4.00 20‐NOV‐2018 GARG KUMAR NEAR LAL BUILDING,

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    103 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