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 6098130.00 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 10170.00 02-Oct-2018 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 330.00 02-Oct-2018 3813 unpaid dividend COCHIN ERNAKULAM EC 317 MAYA ENCLAVE NEW IN301127-15524899- Amount for unclaimed and A K ADVANI NA INDIA Delhi 110064 1500.00 02-Oct-2018 DELHI 0000 unpaid dividend RAMACHANDRA 23/10 GANGADHARA CHETTY CLAR000000000A00 Amount for unclaimed and A K ACCHANNA INDIA Karnataka 560042 6000.00 02-Oct-2018 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 2700.00 02-Oct-2018 3526 unpaid dividend BANGALORE 2/132 B, INDIRA NAGAR, PEDDHA 13023400-00260796- Amount for unclaimed and A PREMKUMAR NA THALAPALLI (PO) KRISHNAGIRI INDIA Tamil Nadu 635001 450.00 02-Oct-2018 CL00 unpaid dividend KRISHNAGIRI CVENKATACHAL 76 PONNIAH RAJA PURAM 12010900-00574291- Amount for unclaimed and A R CHOCKALINGAM INDIA Tamil Nadu 641001 630.00 02-Oct-2018 AM RAJAMMAL LAYOUT COIMBATORE CL00 unpaid dividend 19, II CROSS ROAD DOBBESPET, IN302148-10325892- Amount for unclaimed and A S AUGUSTINE NA INDIA Karnataka 560052 330.00 02-Oct-2018 VASANTHA NAGAR., BANGALORE 0000 unpaid dividend 5 JYOTI CO-OP SOCIETY LTD BAHU CLAR000000000A00 Amount for unclaimed and A S MANI NA BAUG GOKHLAI ROAD THANE (W) INDIA Maharashtra 400602 660.00 02-Oct-2018 3485 unpaid dividend THANE NO 44 JAYALAKSHMI NIVAS GOVINDAPPA ROAD CLAR000000000A00 Amount for unclaimed and A S SAVITHRAMMA ASSETTY INDIA Karnataka 560004 3360.00 02-Oct-2018 BASAVANAGUDI BANGALORE 3789 unpaid dividend BANGALORE CHIEF MARKETING OFFICER THE CAMPCO LTD. VARANASHI CLAR000000000A00 Amount for unclaimed and A SUBRAHMANYA BHAT NARAYANA INDIA Karnataka 575001 540.00 02-Oct-2018 TOWERS MANGALORE 3540 unpaid dividend KARNATAKA MANGALORE C/O RAM & RAO CO 60 CLAR000000000A00 Amount for unclaimed and A SUDHA GOWRISHANKAR ARMONIAN STREET MADRAS INDIA Tamil Nadu 600001 750.00 02-Oct-2018 3793 unpaid dividend CHENNAI OLD NO 82 NEW NO 149 NORTH SUDARSANARA IN300214-15832022- Amount for unclaimed and A V NA CARSTREET AZHWARTHIRUNAGRI INDIA Tamil Nadu 628212 210.00 02-Oct-2018 MANUJAN 0000 unpaid dividend TIRUCHENDUR NO. 50 RAJAM NAGAR 12038400-00223521- Amount for unclaimed and A VALLABHAN NA INDIA Tamil Nadu 607002 600.00 02-Oct-2018 THIRUPPAPULIYUR CUDDALORE CL00 unpaid dividend 5A BLUE GARDINA 1ST FLOOR 5TH CLAR000000000A00 Amount for unclaimed and AARTI ASHOK KUDAL ASHOK ROAD SANTACRUZ (EAST) INDIA Maharashtra 400055 1740.00 02-Oct-2018 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 390.00 02-Oct-2018 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 4890.00 02-Oct-2018 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 600.00 02-Oct-2018 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 300.00 02-Oct-2018 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 750.00 02-Oct-2018 3394 unpaid dividend BOMBAY MUMBAI C/O ABBAS WAZIR PRIVATE ALHAJMOHOMMA LIMITED POST BOX NO 47 CLAR000000000A00 Amount for unclaimed and ABDUR RAUF ANSARI INDIA Uttar Pradesh 221401 1500.00 02-Oct-2018 D BHADOHI VARANASI UTTAR 3386 unpaid dividend PRADESH BHADOHI 2/144 SENANI LANE BELA MARG GANGAKRISHNASI IN302902-49468748- Amount for unclaimed and ABHA GUPTA NEW VISHNU PURI ALIGARH INDIA Uttar Pradesh 202001 1500.00 02-Oct-2018 NGHANIA 0000 unpaid dividend UTTAR PRADESH MRJAIBHAGWANS 492/3 MANGAL PANDEY NAGAR 12019112-00000928- Amount for unclaimed and ABHA SINGHAL INDIA Uttar Pradesh 250004 240.00 02-Oct-2018 INGHAL UNIVETSITY ROAD MEERUT CL00 unpaid dividend IN FRONT OF TUBE RECREATION IN300513-11953279- Amount for unclaimed and ABHISHEK CHAUDHARY NA CLUB K2 236 PO BARIDIH INDIA Jharkhand 831017 150.00 02-Oct-2018 0000 unpaid dividend JAMSHEDPUR JHARKHAND ACCOUNT OFFICER IOC LTD IN302679-35717986- Amount for unclaimed and ABHISHEK KUMAR NA BARAUNI REFI REFINERY P O INDIA Bihar 851117 750.00 02-Oct-2018 0000 unpaid dividend BARAUNI OIL REF BEGUSARAI 38 NOMAN MANZIL II FLR ROOM CLAR000000000A00 Amount for unclaimed and ABID EBRAHIM UNWALA EBRAHIM NO 10 SAIFEE JUBILEE ST BOMBAY INDIA Maharashtra 400003 30.00 02-Oct-2018 3831 unpaid dividend MUMBAI C/O ABID & CO TAKHATPUR DIST CLAR000000000A00 Amount for unclaimed and ABID HUSSIAN VANAK TBHAIVANAK INDIA Chhattisgarh 495330 150.00 02-Oct-2018 BILASPUR H P 3897 unpaid dividend NO 92 MADHA COMPLEX IN301774-15336341- Amount for unclaimed and ABIRAMI R RAJKUMARM ALAGAPPA PURAM RAILWAY INDIA Tamil Nadu 630003 150.00 02-Oct-2018 0000 unpaid dividend COLLEGE ROAD KARAIKUDI C/O RISING MAINTENANCE CLAR000000000A00 Amount for unclaimed and ABOOBACKER VELLAMAKKEL MOHAMED SERVICES PO BOX 5348 DOHA INDIA MAHARASHTRA 444444 1200.00 02-Oct-2018 3918 unpaid dividend QATAR AT PO DIWANIYA VIA CLAR000000000A00 Amount for unclaimed and ABU SAYEED HUSSAINEMIA INDIA Bihar 824201 1890.00 02-Oct-2018 BARACHATTY DIST GAYA BIHAR 3768 unpaid dividend SHARMA COLONY RANI BAZAR CLAR000000000A00 Amount for unclaimed and ACHAL GARG PSGARG INDIA Rajasthan 334001 150.00 02-Oct-2018 BIKANER RAJASTHAN 3932 unpaid dividend CHANDRASHANKA C/O SAVITRI SHUKLA NO 488 CLAR000000000A00 Amount for unclaimed and ADI NATH TRIVEDI INDIA Uttar Pradesh 241001 180.00 02-Oct-2018 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 1800.00 02-Oct-2018 CENTRAL BOMBAY 1282 unpaid dividend UPENDRATGANDH GANDHI HOUSE OPP SABARI CLAR000000000A00 Amount for unclaimed and ADITYA UPENDRA GANDHI INDIA Gujarat 390015 300.00 02-Oct-2018 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 600.00 02-Oct-2018 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 1500.00 02-Oct-2018 KAILASH NEW DELHI DELHI 3709 unpaid dividend C/O. DR. S.K. GARG 7/71 TILAK CLAR000000000A00 Amount for unclaimed and AGARWAL D K AGARWALLN INDIA Uttar Pradesh 208002 360.00 02-Oct-2018 NAGAR KANPUR UTTAR PRADESH 4082 unpaid dividend 117/L4 NAVIN NAGAR KAKADEO CLAR000000000A00 Amount for unclaimed and AGARWAL D K AGARWALGD INDIA Uttar Pradesh 208025 180.00 02-Oct-2018 KANPUR 4091 unpaid dividend CLAR000000000A00 Amount for unclaimed and AHMED A TZAINUDDIN AHMEDBHAI 363 BHAVANI PETH POONA INDIA Maharashtra 411002 300.00 02-Oct-2018 0200 unpaid dividend MENEZESBRAGA 24 ULSOOR ROAD 1ST CROSS CLAR000000000A00 Amount for unclaimed and AIDA DE FDEBRAGANCA INDIA Karnataka 560042 21060.00 02-Oct-2018 NCA BANGALORE BANGALORE 3536 unpaid dividend C/O SANDOZ (INDIA) LTD 4/2 ASAF CLAR000000000A00 Amount for unclaimed and AJAB SINGH KACHRUMAL INDIA Delhi 110002 450.00 02-Oct-2018 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 1200.00 02-Oct-2018 MOTI NAGAR NEW DELHI 0000 unpaid dividend C/O A 14 NAVYUG NIWAS 2ND CLAR000000000A00 Amount for unclaimed and AJAY KANTILAL TALATI KANTILALTALATI FLOOR 167 DR D BHADKAMKAR INDIA Maharashtra 400007 150.00 02-Oct-2018 3914 unpaid dividend MARG MUMBAI 201 VIJAY STEEL VIVEKANAND LATESHBADRIPRAS SCHOOL COMPOUND KOTRA IN301330-19205224- Amount for unclaimed and AJAY KHORIYA INDIA Chhattisgarh 496001 300.00 02-Oct-2018 ADKHORIA ROAD DAROGAMUDA WARD NO 0000 unpaid dividend 15 RAIGARH LATEDORILALAGA IN301127-16291320- Amount for unclaimed and AJAY KUMAR AGARWAL 65 NEW RAJA MANDI AGRA INDIA