List of Shareholders Whose Equity Shares Are Transferred to Investor Education and Protection Fund

List of Shareholders Whose Equity Shares Are Transferred to Investor Education and Protection Fund

LIST OF SHAREHOLDERS WHOSE EQUITY SHARES ARE TRANSFERRED TO INVESTOR EDUCATION AND PROTECTION FUND SRL DPID LF_CLTID HOLD TITLE NAME JT1 JT2 ADD1 ADD2 ADD3 ADD4 AMOUNT FIL4 1 000538 100 GULSHAN PAHWA KOTHI NO 11 BLOCK A-2 PASCHIM VIHAR NEW DELHI 110 063 420.00 7 2 001905 100 FAROKH MANECHSHAW MISTRY A/304 SAMEER NIWAS NEAR PICNIC COTTAGE 7 BUNGLOWS ANDHERI W MUMBAI 400 061 420.00 7 3 001953 100 RAKESH KUMAR C/O KRISHNA MURARI SHARMA SHERPUR HOUSE JAGAT NARAIN RD KADAMKUVAN PATNA 420.00 7 4 001989 1 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT RAIGAD 410 201 7.00 7 5 002087 100 JYOTI P P A SHOBHANA 13-B PEREGRINE 400 V S MARG PRABHADEVI MUMBAI 400 025 420.00 7 6 002098 100 NEHA NITIN AMBHAIKAR NITIN MADHUKAR AMBHAIKAR 103 SANKALP SARU SECTION ROAD JAMNAGAR 361 002 420.00 7 7 002105 100 PHADKE LORNA S PHADKE SANJAY B C/O ICICI SECURITES 41/44 MINOO DESAI MARG COLABA MUMBAI 400 005 420.00 7 8 002322 300 VINITA GUPTA C/O SRI SHEO KUMAR GUPTA TAHSIL COURT BINDKI DIST FATEHPUR U P 212 635 1260.00 7 9 002387 100 ISHWARAPPA SOMASHEKARAPPA GADAG MANOLATA ISHWARAPPA GADAG NEAR BHOOMARADDI CIRCLE POST GADAG KARNATAKA 582 101 420.00 7 10 002421 1 SHIV KUMAR GULATI HOUSE NO 818 SECTOR 4 GURGAON 122 001 7.00 7 11 002446 100 SAMIR B PATEL 39/B NARMADA NAGAR DIWALIPURA OLD PADRA ROAD BARODA 390 015 420.00 7 12 A00002 100 ARUN KHAKKAR 11, PRAGATI SHOPPING CENTRE MANCHUBHAI ROAD, MALAD EAST MUMBAI 400 097 420.00 7 13 A00074 100 A R N IYENGAR B/76 KONARK OPP TAKSHASHILA PREMCHAND NAGAR ROAD SATELLITE AHMEDABAD 380 015 420.00 7 14 A00450 100 ASHISH DILINALI A-17 SECTOR 31 U P NOIDA 201 301 420.00 7 15 A00479 100 ASHOK KUMAR C/O SURJIT AUTO CENTRE 1845/49 NAI-WALA KAROL BAGH NEW DELHI 110 005 420.00 7 16 A00529 100 ASHWIN MEGHANI C/O VADILAL FINANCIAL SERVICES MAHASHAKTI BLDG STADIUM AHMEDABAD 380 009 420.00 7 17 A00670 200 ARIFA BEEGOM VYSPRIME THE VYSYA BANK LTD DHONDUSA COMPLEX 9/2 RESIDENCY ROAD BANGALORE 560 025 840.00 7 18 A00741 500 ARCHANA SUDHAKAR RAJ SUDHAKAR RAJ C/O MR.SANJAY BATRA (POA HOLDER) 10-D SAGAR APARTTS 6 TILAK MARG NEW DELHI 110 001 2100.00 7 19 A01003 100 AMBICA KUTHIALA 103 MANGAL KUTIR NEAR AVM SCHOOL AVM MARG JVPD SCHEME MUMBAI 400 049 420.00 7 20 B00270 100 BHIMRAJ C JAIN R NO 30 3RD FLR KONDAJI BLDG GANESH GALI NAKA LALBAUG MUMBAI 400 012 420.00 7 21 B00587 300 BIJI K JANAN C/O.A RAJAN NO.142,V CROSS,10TH MAIN RAJAMAHAL VILA EXTENSION BANGALORE 560 080 1260.00 7 22 C00065 100 CHANDER MEHTA L-33 KALKA JI NEW DELHI 110 019 420.00 7 23 C00186 100 CHETAN HARESH THAKKAR 11 PARDESHI MANSION,IST FLOOR RAM NAGAER,CHIPLUNHAR ROAD DOMBIVALI (EAST) THANE 421 201 420.00 7 24 D00250 100 DINESH BIHANI 11/B MATANGI APPARTMENT GOVARDHAN VADI CHAR RASTA AHMEDABAD 380 028 420.00 7 25 D00302 100 DISHA GUPTA E 201 AMBABARI AMBABARI 0 420.00 7 26 G00252 1000 GLORIA INVESTMENTS LTD ASIA CORP SECURITIES LTD JANMABHOOMIBHAVAN 4TH FLOOR JANMABHOOMI MARG FORT MUMBAI 400 001 4200.00 7 27 H00320 100 HITENDRA C JAIN D/4 OM VISHAL NAGAR S V ROAD BORIVLI W MUMBAI 400 092 420.00 7 28 J00034 200 JYOTI SURESH BHINDE SURESH VITHALDAS BHINDE B/3 UMIYA MAHAL DR R P ROAD MULUND W MUMBAI 400 080 840.00 7 29 J00114 100 JANBA CHOUGLE 6 PUSHP SHELTER 10TH ROAD KHAR WEST MUMBAI 400 052 420.00 7 30 K00060 100 K S DEVAKI 14/1 1ST FLR H SIDDAIAH RD CRO OPP VIKRANT TYRES BANGALORE 560 002 420.00 7 31 K00077 100 KAILASH CHAND KHANDELWAL M/S TIRUPATI INVESTMENT D-2 LAL JIKA BAGH MOTILAL ATAL ROAD JAIPUR 302 001 420.00 7 32 K00282 300 KAYCEE PROMOTERS PVT LTD 9 INDIA EXCHANGE PLACE 8TH FLOOR ROOM NO 5 CALCUTTA 700 001 1260.00 7 33 K00614 300 KASHMIRO 179-COSY CORNER SOMESHWARA PARK-3 THALTEJ ROAD AHMEDABAD 380 054 1260.00 7 34 M00162 100 MAHENDRA K DOSHI 10/1759 DESAI POLE NR ARYA SONI FALIA SURAT 395 003 420.00 7 35 M00225 100 MAMTA VAZIRANI G/3 SHREE SAI MARTAND CO-OP SOCIETY HANUMAN ROAD NEXT TO JAIN TEMPLE VILE PARLE EAST MUMBAI 400057 420.00 7 36 M00258 100 MANILAL C PUJ C/O S KUMAR & CO BHID BAZAR BHUJ KUTCH KUTCH 370 001 420.00 7 37 M00421 100 MEENAKSHI AGARWAL C/O RAJKUMAR SHANTI PRASAD JWALA LINE RAMNAGAR NAINITAL DIST NAINITAL 244 715 420.00 7 38 M00500 100 MOHANLAL SONI S B M JWELLERS LALBAMBA STREET MORBI 363 641 420.00 7 39 M00519 200 MONOTONA SECURITIES LTD 111-C-MITTAL COURT NARIMAN POINT MUMBAI 400 021 840.00 7 40 M00771 100 MANISH KUMAR PREM C/O MRS PREM DOOMRA # 8 LAL NAGAR MODEL TOWN JALANDHAR 144 003 420.00 7 41 M00815 500 MOHIT SINHA STATE BANK OF INDIA CHHOTAGOVINDPUR JAMSHEDPUR 831 015 2100.00 7 42 M00890 700 MD ZAHIRUDDIN SARAI ROAD POST SASARAM ROHTAK 821 115 2940.00 7 43 M01102 100 MONTE CRISTO INVESTMENTS LTD ICICI LTD CUSTODIAN SER DEPT ZENITH HOUSE 2ND FL KESHAVRAO KHADE MARG OPP RACE COURSE MAHALAXMI MUMBAI 400 034 420.00 7 44 M01353 100 MUKESH KUMAR SAHAI REEMA SAHAI OB-1/502 ONGC COLONY POONAM NAGAR ANDHERI (EAST) MUMBAI 400 093 420.00 7 45 N00025 500 NETWORTH FINANCE LTD 77-79 KIMATRAI BLDG 2ND FLOOR M K ROAD MARINE LINES MUMBAI 400 002 2100.00 7 46 N00078 100 NANAK SIGH 2423/20 STREET NO 6 NAWAN KOT AMRITSAR 143 001 420.00 7 47 O00022 100 OM PRAKASH KALRA C/O NAVEEN GUPTA F-4 PLOT NO. 45, VIKRANT HSG. SOC., SEC 13, ROHINI, DELHI - 110 085. 420.00 7 48 P00037 200 PRAKASH KUMAR BHANDARI BHANDARI TEXTILES NO 1 KASI ZHETTY LANE II FLOOR CHENNAI 600 079 840.00 7 49 P00052 100 PREM LATA 60 EVK SAMPATH ROAD FLAT NO 128 SWAPPANLOK APARTMENT VEEPARY CHENNAI 600 007 420.00 7 50 P00074 100 P M KANAGARAJ 74 CHINNATHAMBI NAICKER ST KOSAPET CHENNAI 600 012 420.00 7 51 P00108 100 PANJON FINANCE LIMITED 577 M G ROAD INDORE INDORE 452 001 420.00 7 52 P00116 200 PANKAJ H PARIKH C/O VADILAL FINANCIAL SERVICES MAHASHAKTI BLDG NR STADIUM AHMEDABAD 380 009 840.00 7 53 P00480 100 PRITI PANDYA C/O PRAKASH STORE ASHAPURA ROAD NEAR CORPO MONI RAJKOT 360 001 420.00 7 54 P00635 100 P D BHASKAR 1/290 A PERUMBADI ROAD NELLORE PET GUDIYATTAM 632 602 420.00 7 55 P00738 100 P.S SHAH ATC /INS GARUDA NAS KOCHI KERALA COCHIN 682 004 420.00 7 56 R00069 100 R P UMESH GUPTHA C S AMARNATH S/O R PRABHAKAR SETTY 1042 K R HOSPITAL ROAD MYSORE 570 001 420.00 7 57 R00350 100 RAM KUMAR GUPTA WZ-1661 NANGAL RAYA NEW DELHI 110 046 420.00 7 58 R00494 100 RANJIT SINGH C/O SHOBHNA 3 SIKH TEMPLE FANCY BAZAR GUWAHATI 781 001 420.00 7 59 R00859 500 RAMESH CHAND NAWAL C/O NATHULAL NAWAL AMARKATLA BUNDI 323 001 2100.00 7 60 S00061 200 SHEFALI M MEHTA M S MEHTA FLAT NO 9 LOVE-KUSH ANAND PARK LANE OFF I T I ROAD AUNDH PUNE 7 840.00 7 61 S01269 100 SANTOK SINGH G BEDI SANTOSH GARMENT 101 JAY APARTMENT KHEBAN SHAH ROAD RAJKOT 360 001 420.00 7 62 S01301 100 S.K. TANTIA K/21 MODEL TOWN NEW DELHI 110 009 420.00 7 63 S01436 100 SANJAY SUDHAKAR KULKARNI 6-B RAMDARSHAN COOP HSG SOC LT RAGHUVEER NAGAR, OPP GODREJ SHOWROOM,MANPADA RD,DOMBIVLI THANE 421 201 420.00 7 64 S01490 100 SHASHANK M KATTI VIJAYA SHASHANK 18-B, 19TH MAIN, 1ST BLOCK RAJAJI NAGAR BANGALORE 560 010 420.00 7 65 S01757 200 SUBHASH BARDIA 202/B/1 SECTOR NO 9 SHANTINAGAR MIRA ROAD E THANE DIST THANE 401 107 840.00 7 66 S02299 700 SMITA J DESAI JANAK N DESAI 252 MAKER TOWER B CUFFE PARADE MUMBAI 400 005 2940.00 7 67 S02480 100 SHITAL GIRISHKUMAR VYAS CHANDRESH NAVINCHANDRA VYAS TEEJORIWALA BANGLOW B/H NANDWANA NAGAR S V RD GOREGAON (W) MUMBAI 400 062 420.00 7 68 T00008 500 TRICIA D'SOUZA PHILOMENA DSOUZA ANTH QUITER COTTAGE ANDHERI AMBOLI W 33 CAESAR ROAD MUMBAI 400 058 2100.00 7 69 U00116 100 U MUTHUKUMAR 13 KALYANAPURAM STREET CHOOLAIMEDU CHENNAI 600 094 420.00 7 70 V00095 100 VASTUPAL L JAIN 78 DADY SETH AGIARY LANE 3RD FLOOR R N 15 MUMBAI 400 002 420.00 7 71 V00151 100 VIDYA SHAH RASHESH SHAH 14 SHEELA B DESAI ROAD MUMBAI 400 026 420.00 7 72 V00159 100 VIJAY ARORA ROYAL WOOL EMPORIUM BHAGAT SINGH ROAD MUZAFFARNAGAR 251 002 420.00 7 73 V00460 100 VIVEK MADANRAO GAWALI ADITYA APARTMENT NEAR MAYUR PAINTS SIGNAL CAMP LATUR 413 512 420.00 7 74 V00605 100 VINEY KUMAR MUSHRAN L M MUSHRAN 12 EASTERN AVENUE MAHARANI BAGH NEW DELHI 110 065 420.00 7 75 V00615 100 V K GUPTA H/N 2256 URBAN ESTATE HARYANA JIND 126 102 420.00 7 76 12010600 01266098 20 V SHEKAR NO 248 18TH CROSS SADASIVANAGA BANGALORE 560080 84.00 7 77 12010601 00081434 6 SHYAM KISHORE AGNIHOTRI MTG 90 WARD NO 26 HOUSING BOARD COLONY BALAGHAT 481001 28.00 7 78 12010605 00388271 5 ANJU SAXENA 5, MAHESH COLONY FIRST NEAR S.B.B.J., JAGATPURA JAIPUR 302025 21.00 7 79 12010900 00003201 50 RAMILABEN THAKORBHAI TANDEL THAKORBHAI VALLABHBHAI TANDEL MACHIWADI AMBIKA STREET POST KOSAMBA DIST VALSAD VALSAD 396001 210.00 7 80 12010900 01683401 260 UDAI AWASTHI 167,NAGHETA ROAD HARDOI 241001 1092.00 7 81 12010910 00023518 2 PALAK SINGH 3- ONKAR ROAD , DEHRDAUN DEHRADUN 248001 7.00 7 82 12012101 00117670 100 SANTOSH DARAK RAM KISHAN DARAK SARAVGI MOHALLA NEAR RAGHUNATH TEMPLE MERTA CITY 341510 420.00 7 83 12012600 00015268 100 NAYNESHBHAI MANUBHAI PATEL AMBAMATA PASE, TA: NADIAD, DIST: KHEDA, PIJ 387230 420.00 7 84 12012900 00003019 9 PRIME SCRIPS PVT LTD GROUND FLOOR, METRO TOWERS, KALLAI ROAD, CALICUT 673002 35.00 7 85 12013200 00238072 71 KABITANJALI SAHOO C/O P K CHOUDHURY AT NUAGARH BASTE OLD SADAR THANA LANE PURI 752001 301.00 7 86 12013200 00324024 20 YATENDRA RATHI 106, NAGARPALIKA VILS MO N5, SUHASWAN, BUDAUN.

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    4 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