CIN L15492WB1916PLC002697 Company Name DHUNSERI PETROCHEM & TEA LIMITED Date Of AGM(DD-MON-YYYY) 01-AUG-2013 Sum of unpaid and unclaimed dividend 1291108.5 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 ANITHA A V RAMANA C/O SRI A P NAIDU,5-INDIA Andhra Pradesh 517501 A00519 Amount for unclaimed 450.00 01-SEP-2019 67 SRI KRISHNA and unpaid dividend NAGAR,M R PALLE,CHITTOOR (D),,TIRUPATI (A.P) A ABDULKANI 376 ,WARD INDIA Tamil Nadu 636008 1203280000106 Amount for unclaimed 67.50 01-SEP-2019 ANWARBASH 2,MARUTHI 415 and unpaid dividend A NAGAR,KANDAPPA NNAICKENPATTY,SA LEM A LATE A 19,BEPIN PAL INDIA West Bengal 700026 A01663 Amount for unclaimed 40.50 01-SEP-2019 CHAMPAKAV ANANTHAKRI ROAD,,-,-,KOLKATA and unpaid dividend ALLI SHNA IYER WEST BENGAL A ARUMUGAM OLD NO 4 A NEW INDIA Tamil Nadu 637001 IN300214136412 Amount for unclaimed 22.50 01-SEP-2019 CHANDRAMO NO 13 A,GANDHI 30 and unpaid dividend HAN NAGAR,- ,NAMAKKAL A G VINODH GOVINDAN NEW PLOT INDIA Tamil Nadu 612702 IN302269109761 Amount for unclaimed 45.00 01-SEP-2019 KUMAR FACTORY ROAD,,E L 44 and unpaid dividend PALAYAM,,PONNIYA MMAN KOIL STREET,,DHARASUR AM,KUMBAKONAM A I S SANDHU PRITAM KOTHI NO.61 INDIA Punjab 160011 S00615 Amount for unclaimed 450.00 01-SEP-2019 SINGH SECTOR and unpaid dividend 10A,CHANDIGARH,-,- A K H P ALIGARH TRACTORS INDIA Uttar Pradesh 202001 M01393 Amount for unclaimed 450.00 01-SEP-2019 MAHESHWAR MAHESHWA & AUTO (P) and unpaid dividend I RI LTD,NEAR TASVIR MAHAL,COURT ROAD NEW MUNICIPAL MARKET,ALIGARH (U P) A K SAHA LATE B N FLAT NO-73,POCKET INDIA Delhi 110044 S01609 Amount for unclaimed 450.00 01-SEP-2019 SAHA D,SARITA and unpaid dividend VIHAR,NEW DELHI,- A KANNAN ANGAMUTH 6 1 A S PETTAI 1ST INDIA Tamil Nadu 637001 1203350000249 Amount for unclaimed 45.00 01-SEP-2019 U ST,NAMAKKAL,- 046 and unpaid dividend ,NAMAKKAL A LAZAR ARUL 15 PRAKASAM INDIA Tamil Nadu 600017 M00234 Amount for unclaimed 450.00 01-SEP-2019 MARY STREET,T and unpaid dividend NAGAR,MADRAS,- A LOGESWARI NA OLD NO:63,NEW INDIA Tamil Nadu 632301 1201060000949 Amount for unclaimed 90.00 01-SEP-2019 NO:43,CONTRACTO 102 and unpaid dividend R PONNUSAMY STREET,KOSAPALAY AM,ARANI A M A 1/106,BODINAICKE INDIA Tamil Nadu 637405 1203820100000 Amount for unclaimed 45.00 01-SEP-2019 DHANAPALAN MARIYAPPA NPATTI,MUTHUKAP 561 and unpaid dividend GOUNDER ATTI,-,NAMAKKAL A M NA C/O FLAT 11, 2ND INDIA Maharashtra 400092 D00947 Amount for unclaimed 450.00 01-SEP-2019 DHARMARAJ FLOOR,BLDG C-3, and unpaid dividend BHARATI,11/C-3 GEETANJALI NAGAR,BORIVLI (W), BOMBAY A SHAJEE C K A NO- INDIA Tamil Nadu 603002 IN301811100628 Amount for unclaimed 9.00 01-SEP-2019 ABDULKADE 69A,KANCHEEPURA 92 and unpaid dividend R M HIGH ROAD,- ,CHENGALPATTU A SUNITHA A P NAIDU C/O SRI A P NAIDU,5-INDIA Andhra Pradesh 517501 S01122 Amount for unclaimed 450.00 01-SEP-2019 67,SRI KRISHNA and unpaid dividend NAGAR,M R PALLE,CHITTOOR (D),TIRUPATI (A.P) A THAJUDEEN ABDULSUBH NO 20,S AMMAN INDIA Tamil Nadu 637001 1203350000106 Amount for unclaimed 45.00 01-SEP-2019 AN KOVIL STREET,- 826 and unpaid dividend ,NAMAKKAL A THANGA A MALA NO. 20,TOORANI INDIA Tamil Nadu 630302 1203840000178 Amount for unclaimed 4.50 01-SEP-2019 RAJA DASS NORTH,- 606 and unpaid dividend ,DEVAKOTTAI A K ATHIYAPPA SEENANKADU,MANI INDIA Tamil Nadu 636121 IN300394158702 Amount for unclaimed 90.00 01-SEP-2019 THANGARAJU GOUNDER VILUNDAN 50 and unpaid dividend PO,ATTUR TK,SALEM A W B MR E MANWOOD INDIA Pondicherry 999999 A01664 Amount for unclaimed 9.00 01-SEP-2019 HAYWARD HAYWARD HOUSE,STRAND and unpaid dividend STREET,SANDWICH, KENT CT 13 9 HX ABDUL AZIZ ABDUL SGT AA INDIA Rajasthan 342011 1202990005656 Amount for unclaimed 225.00 01-SEP-2019 ANSARI GHAFFAR ANSARI,NO.10 SQN 745 and unpaid dividend ANSARI AIR FORCE,C/O 56 APO,JODHPUR ABDUL NA C/O-UNITED INDIA Maharashtra 400001 IN300386100146 Amount for unclaimed 450.00 01-SEP-2019 HAMEED ENT;304,EMCA 93 and unpaid dividend THAHIR HOUSE,,289,S.B. S. ROAD,,FORT,,MUM BAI- ABDUL NASAR SAIDALU KAIPOORATH INDIA Kerala 676552 1204760000056 Amount for unclaimed 45.00 01-SEP-2019 K HOUSE,PUNNATHAL 736 and unpaid dividend A P O,PUTHANATHANI, MALAPPURAM ABDUL KUNHEEDUK KAKKAT INDIA Kerala 676301 1204760000066 Amount for unclaimed 45.00 01-SEP-2019 RASHEED K UKUTTY HOUSE,ANANTHAV 985 and unpaid dividend OOR P O,THIRUNAVAYA,M ALAPPURAM ABDUL RAZAK MOIDEEN THEYYAMPATTIL INDIA Kerala 676551 1204760000030 Amount for unclaimed 225.00 01-SEP-2019 THEYYAMPAT KUTTY HOUSE,KALPAKANC 502 and unpaid dividend TIL HERY P O,- ,MALAPPURAM ABDUL KUNJUTTY KALATHUMPADICKA INDIA Kerala 679532 1204470001932 Amount for unclaimed 76.50 01-SEP-2019 SALAM K P L HOUSE,PALLUR 984 and unpaid dividend POST,VARAVATTUR, THRISSUR ABDUL JAMALBHAI 17/S-1 PRATHMESH INDIA Maharashtra 411006 S01279 Amount for unclaimed 675.00 01-SEP-2019 SAMJANI DEVJEE COMPLEX,BEHIND and unpaid dividend KALYANI BUNGLOW,KALYANI ,PUNE ABHAY BHASKARRA C/16 SUPREME INDIA Maharashtra 402106 1201320000671 Amount for unclaimed 67.50 01-SEP-2019 BHASKARRAO O PETRO 901 and unpaid dividend PHAND CHEMICAL,TOWNS HIP AT WANGANI PO PATANAS,- ,NAGOTHANE ABHE RAM SORAV H.1562,RISHI INDIA Haryana 136027 IN301653101326 Amount for unclaimed 135.00 01-SEP-2019 NAIN SINGH NAIN NAGAR,-,KAITHAL 48 and unpaid dividend ABHINAV LOKENDRA 121, J K INDIA Rajasthan 313001 1201910100317 Amount for unclaimed 45.00 01-SEP-2019 CHOUDHARY CHOUDHARY HOUSE,,KHAROL 919 and unpaid dividend COLONY,OLD FATEHPURA,UDAIP UR ABHINAV SURESH ABHINAV PURI FLAT INDIA Bihar 800020 IN300888140997 Amount for unclaimed 45.00 01-SEP-2019 PURI KUMAR NO. 201,SHANTI 02 and unpaid dividend VAN 2 APARTMENT,DR. COLONY OPP. KANKARBAGH THANA,PATNA ABHINAV SURESHRAO SHRI SURESH INDIA Maharashtra 440015 IN302902464293 Amount for unclaimed 13.50 01-SEP-2019 SURESHRAO SHESHRAO SHESHRAOJI 92 and unpaid dividend GULHANE GULHANE,FLAT NO T2 ASTHVINAYAK SAMTAJI,SOC NARENDRA NAGAR NAGPUR,MAHARAS HTRA,INDIA ABHISAKE SURESH KR 14, ASOKA INDIA West Bengal 700027 IN300327103004 Amount for unclaimed 450.00 01-SEP-2019 KAJARIA KAJARIA ROAD,7TH FLOOR, 07 and unpaid dividend FLAT NO. 7B,ALIPORE,KOLKAT A ABHISHEK OM R/O KHATU INDIA Rajasthan 332602 IN300958101025 Amount for unclaimed 22.50 01-SEP-2019 AGARWAL PRAKASH SHYAMJI DANTA 15 and unpaid dividend AGARWAL RAM GARH,-,-,SIKAR ABIDA BEEVI S ABDUL RAAHAT INDIA Kerala 695607 IN301637103996 Amount for unclaimed 225.00 01-SEP-2019 SALMA ANAKKUZHI,PULLA 52 and unpaid dividend MPARA P O,VENJARAMOODU VIA,KERALA ABNASH SUDARSHAN BIHAR REGIMENTAL INDIA Bihar 801503 IN300589100910 Amount for unclaimed 225.00 01-SEP-2019 KAUR SINGH CENTRE,DANAPUR,- 20 and unpaid dividend PARMAR PARMAR ,DANAPUR ABUL FAISAL E K ISMAIL KALLOLAPARAMPIL INDIA Kerala 686518 IN301895103725 Amount for unclaimed 45.00 01-SEP-2019 K I HOUSE,PANACHEPP 08 and unpaid dividend ALLY, PALAMPRA,KANJIRA PPALLY,KOTTAYAM, KERALA ACHINTYA LT AJIT G N MUKHERJEE INDIA West Bengal 712502 s04196 Amount for unclaimed 4.50 01-SEP-2019 KUMAR KUMAR ROAD,PO and unpaid dividend SANTRA SANTRA BANJBERIA DIST HOOGHLY,, ADHIR LATE DR J N 46A/35 SHIBPUR INDIA West Bengal 711102 A01667 Amount for unclaimed 54.00 01-SEP-2019 CHOUDHURY CHOUDHURY ROAD,,SHIBPUR,,- and unpaid dividend ,HOWRAH WEST BENGAL AFTABUR YAAR PUNJAN INDIA Assam 785640 IN300589101445 Amount for unclaimed 225.00 01-SEP-2019 RAHMAN MAHAMMED ROAD,NEAR 42 and unpaid dividend MAZID,SIVASAGAR, ASSAM AGARWAL MOHANCHA 12 GANESHWADI,-,- INDIA Maharashtra 425001 IN301330197590 Amount for unclaimed 90.00 01-SEP-2019 PAWANKUMA ND ,JALGAON 85 and unpaid dividend R AGARWAL MOHANCHAN D AGROY NA B-7 FIRST INDIA Delhi 110024 1206070000002 Amount for unclaimed 450.00 01-SEP-2019 FINANCE FLOOR,LAJPAT 525 and unpaid dividend INVESTEMNT NAGAR-2,-,NEW LTD DELHI AHAMED MOHAMED DARULMANAR,VAL INDIA Kerala 676555 1204760000032 Amount for unclaimed 90.00 01-SEP-2019 ABDUL JALEEL KUTTY AVANNUR P 909 and unpaid dividend O,KALPAKANCHERY VIA,MALAPPURAM AHAMED ALIKOTTY 4/28, INDIA Kerala 676102 1204470002916 Amount for unclaimed 4.50 01-SEP-2019 SHERIFF PUTHUKAYIL,PUTHI 851 and unpaid dividend YAMALIYEKKAL,THA LAKKAD,MALAPPUR AM AHAMMED ABDURAHIM ARAKKAL INDIA Kerala 676315 1204760000043 Amount for unclaimed 90.00 01-SEP-2019 SAHEER A AN A M VILLA,PARAMBIL 028 and unpaid dividend PEEDIKA P O,VIA TIRUR,MALAPPURA M AISHWARYA RAGHVENDR 47/116 GENERAL INDIA Uttar Pradesh 208001 G00237 Amount for unclaimed 450.00 01-SEP-2019 GARG A GARG GANJ,KANPUR,-,- and unpaid dividend AJAY KUAMR NA M/S DOSHI SALES & INDIA Orissa 756001 D00495 Amount for unclaimed 450.00 01-SEP-2019 DOSHI SERVICE,VICEKANA and unpaid dividend ND MARG,BALASORE,- AJAY KUMAR SHREE C/O NEW INDIA INDIA Rajasthan 332001 IN300610106451 Amount for unclaimed 450.00 01-SEP-2019 BIDAWATKA PARAMESHW WOOL 76 and unpaid dividend ER LAL CORPORATION,,AM BIDAWATKA LIROAD,,-,SIKAR (RAJ) AJAY KUMAR VIJAY C/O C SITARAM & INDIA West Bengal 700007 S02881 Amount for unclaimed 450.00 01-SEP-2019 SHAH KUMAR SONS,201B M G and unpaid dividend SHAH ROAD SADASUKHKATRA,C ALCUTTA,- AJIT KUMAR NA MOORE AVENUE INDIA West Bengal 700040 A01674 Amount for unclaimed 94.50 01-SEP-2019 BOSE HOUSING and unpaid dividend ESTATE,,BLOCK J, FLAT NO.2,,NETAJI SUBHASH CH.