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AARTI DRUGS LIMITED LIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13 First Name Middle Name Last Name Father/ Husband First Name Father/ Husband Middle Name Father/ Husband Last Name Address Folio Number of Securities Amount Due (in Rs.) Proposed Date of transfer to IEPF (DDMONYYYY) NARENDRA C MALIA CHHABIL DAS 23 RITA APARTMENT LALA DEVI DAYAL ROAD MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080 000106 2000 01NOV2017 VRINDA GOPINATH GOPINATH C/O VISHWANATH G M/S VNM GOLD & PRECIOUS 20/960 J K  KOOTHRAT TOWERS COURT ROAD MANJERI MALAPPURAM DIST KERALAMalappuramKerala676121 000107 750 01NOV2017 MITA M NANDU M NANDU IIND FLOOR DESHMUKH WADI P K ROAD MULUND (WEST) MUMBAIMumbai SuburbanMaharashtra400080 000131 1750 01NOV2017 D R JOSHI R JOSHI B/4 NEELKANTH APPARTMENT PARANJAPE ESTATE NEAR MAKHMALI TALAO  THANE (WEST)ThaneMaharashtra400601 000185 500 01NOV2017 PUNDALIK SATU GHULE SATU GHULE C/O GEMCHEM INDUSTRIES D56 MIDC PHASEII MANPADA DOMBIVLI (EAST)  DIST  THANEThaneMaharashtra421203 000196 500 01NOV2017 PRAMILA DASHARATH CHAUHAN DASHARATH CHAUHAN 222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080 000207 1250 01NOV2017 PREMJI GANGJI SAVLA GANGJI SAVLA EVERGREEN EQUITY RESEARCH PRIVATE LTD 2ND FLOOR  JAGRUTI IND ESTATE MOGUL LANE  MAHIM (WEST)  BOMBAYMumbai CityMaharashtra400016 000210 500 01NOV2017 RANJIT SHASHIKANT JADHAV SHASHIKANT JADHAV SAMPADA BLOCK NO 802 ARUNODAYA NAGAR VEER SAVARKAR ROAD MULUND (EAST)  BOMBAYMumbai SuburbanMaharashtra400081 000268 750 01NOV2017 SULBHA SHASHIKANT JADHAV SHASHIKANT JADHAV SAMPADA BLOCK 802 ARUNODAYA NAGAR VEER SAVARKAR ROAD MULUND (EAST) MUMBAIMumbai SuburbanMaharashtra400081 000269 500 01NOV2017 SUCHITA SHASHIKANT JADHAV SHASHIKANT JADHAV SAMPADA BLOCK 802 ARUNODAYA NAGAR VEER SAVARKAR RD MULUND (EAST)  BOMBAYMumbai SuburbanMaharashtra400081 000270 750 01NOV2017 BHARTI CHETAN MEHTA CHETAN MEHTA 303 CHANDRA SARVODAYA NAGAR NAHUR ROAD MULUND (WEST) BOMBAYMumbai SuburbanMaharashtra400080 000325 250 01NOV2017 SUNDERBEN POPATLAL POPATLAL C 23 NAV MANGAL SOC S V ROAD VILE PARLE (WEST) BOMBAYMumbai SuburbanMaharashtra400056 000335 3750 01NOV2017 KUSUM KALYANJI SADIWALA KALYANJI SADIWALA MADHUVAN 9AZAD NAGAR SOCIETY 1ST N S ROAD  J V P D SCHEME VILE PARLE (W)  BOMBAYMumbai CityMaharashtra400049 000342 500 01NOV2017 LAHU S ERAM S ERAM C 210 LAXMI APT ANAND NAGAR LINK ROAD DAHISAR (EAST) BOMBAYMumbai SuburbanMaharashtra400068 000361 530 01NOV2017 KASHMIRA P UPADHYAYA P UPADHYAYA C/O L P RANGWALLA FULWADI LADI ROAD JETPUR SAURASHTRARajkotGujarat360370 000374 500 01NOV2017 SARADA SANKARANKUTTY SANKARANKUTTY B/12 SUPRABHAT KHANDELWAL MARG BHANDUP (WEST) BOMBAYMumbai SuburbanMaharashtra400078 000396 1500 01NOV2017 SMIT KANTILAL PATEL KANTILAL PATEL RCL/41/410 TYPE QAT NR GUNJAN CINEMA GIDC VAPIValsadGujarat396165 000403 1500 01NOV2017 PRAFULA PANDYA PANDYA 19 HARIKUNJ KASTURBA CROSS ROAD NO  2 BORIVLI (EAST) BOMBAYMumbai SuburbanMaharashtra400066 000470 750 01NOV2017 SUNIL PATEL PATEL 222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080 000472 3000 01NOV2017 NATVARLAL GIRDHARILAL MODI GIRDHARILAL MODI 182 BAZAR GATE ST FORT 4TH FLOOR BOMBAYMumbai CityMaharashtra400001 000484 750 01NOV2017 MADHUBEN N MODI N MODI 182 BAZARGATE STREET FORT 4TH FLOOR BOMBAYMumbai CityMaharashtra400001 000488 1500 01NOV2017 PREMILA DEDHIA DEDHIA BLDG NO 5 3RD FLR CHOWPATHY BOMBAYMumbai CityMaharashtra400003 000519 500 01NOV2017 ARUNA RAMESHCHANDRA RAMESHCHANDRA SWAGAT APARTMENT VAJIBDAR MOHLLO HALAR ROAD  VALSADValsadGujarat396001 000540 1500 01NOV2017 ANIL SHARMA SHAM JAYSONS CHEM IND P O BOX 8968 SAKINAKA BOMBAYMumbai SuburbanMaharashtra400072 000615 750 01NOV2017 JAI SURENDRA MEHTA SURENDRA 222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080 000634 1250 01NOV2017 1 of 473
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AARTI DRUGS LIMITED LIST OF SHAREHOLDERS' UNCLAIMED … · 2 karishma aparments gandhi nagar l b s marg ghatkopar (west) bombaymumbai suburbanmaharashtra400086 001099 250 01‐nov‐2017

Jul 17, 2020

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  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    NARENDRA C MALIA CHHABIL DAS23 RITA APARTMENT LALA DEVI DAYAL ROAD MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    000106 2000 01‐NOV‐2017 

    VRINDA GOPINATH GOPINATHC/O VISHWANATH G M/S VNM GOLD & PRECIOUS 20/960 J K  KOOTHRAT TOWERS COURT ROAD MANJERI MALAPPURAM DIST KERALAMalappuramKerala676121

    000107 750 01‐NOV‐2017 

    MITA M NANDU M NANDUIIND FLOOR DESHMUKH WADI P K ROAD MULUND (WEST) MUMBAIMumbai SuburbanMaharashtra400080

    000131 1750 01‐NOV‐2017 

    D R JOSHI R JOSHIB/4 NEELKANTH APPARTMENT PARANJAPE ESTATE NEAR MAKHMALI TALAO  THANE (WEST)ThaneMaharashtra400601

    000185 500 01‐NOV‐2017 

    PUNDALIK SATU GHULE SATU GHULEC/O GEMCHEM INDUSTRIES D‐56 MIDC PHASE‐II MANPADA DOMBIVLI (EAST)  DIST  THANEThaneMaharashtra421203

    000196 500 01‐NOV‐2017 

    PRAMILA DASHARATH CHAUHAN DASHARATH CHAUHAN222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    000207 1250 01‐NOV‐2017 

    PREMJI GANGJI SAVLA GANGJI SAVLAEVERGREEN EQUITY RESEARCH PRIVATE LTD 2ND FLOOR  JAGRUTI IND ESTATE MOGUL LANE  MAHIM (WEST)  BOMBAYMumbai CityMaharashtra400016

    000210 500 01‐NOV‐2017 

    RANJIT SHASHIKANT JADHAV SHASHIKANT JADHAVSAMPADA BLOCK NO 802 ARUNODAYA NAGAR VEER SAVARKAR ROAD MULUND (EAST)  BOMBAYMumbai SuburbanMaharashtra400081

    000268 750 01‐NOV‐2017 

    SULBHA SHASHIKANT JADHAV SHASHIKANT JADHAVSAMPADA BLOCK 802 ARUNODAYA NAGAR VEER SAVARKAR ROAD MULUND (EAST) MUMBAIMumbai SuburbanMaharashtra400081

    000269 500 01‐NOV‐2017 

    SUCHITA SHASHIKANT JADHAV SHASHIKANT JADHAVSAMPADA BLOCK 802 ARUNODAYA NAGAR VEER SAVARKAR RD MULUND (EAST)  BOMBAYMumbai SuburbanMaharashtra400081

    000270 750 01‐NOV‐2017 

    BHARTI CHETAN MEHTA CHETAN MEHTA303 CHANDRA SARVODAYA NAGAR NAHUR ROAD MULUND (WEST) BOMBAYMumbai SuburbanMaharashtra400080

    000325 250 01‐NOV‐2017 

    SUNDERBEN POPATLAL POPATLAL C 23 NAV MANGAL SOC S V ROAD VILE PARLE (WEST) BOMBAYMumbai SuburbanMaharashtra400056 000335 3750 01‐NOV‐2017 

    KUSUM KALYANJI SADIWALA KALYANJI SADIWALAMADHUVAN 9‐AZAD NAGAR SOCIETY 1ST N S ROAD  J V P D SCHEME VILE PARLE (W)  BOMBAYMumbai CityMaharashtra400049

    000342 500 01‐NOV‐2017 

    LAHU S ERAM S ERAMC 210 LAXMI APT ANAND NAGAR LINK ROAD DAHISAR (EAST) BOMBAYMumbai SuburbanMaharashtra400068

    000361 530 01‐NOV‐2017 

    KASHMIRA P UPADHYAYA P UPADHYAYA C/O L P RANGWALLA FULWADI LADI ROAD JETPUR SAURASHTRARajkotGujarat360370 000374 500 01‐NOV‐2017 

    SARADA SANKARANKUTTY SANKARANKUTTYB/12 SUPRABHAT KHANDELWAL MARG BHANDUP (WEST) BOMBAYMumbai SuburbanMaharashtra400078

    000396 1500 01‐NOV‐2017 

    SMIT KANTILAL PATEL KANTILAL PATEL RCL/41/410 TYPE QAT NR GUNJAN CINEMA GIDC VAPIValsadGujarat396165 000403 1500 01‐NOV‐2017 

    PRAFULA PANDYA PANDYA19 HARIKUNJ KASTURBA CROSS ROAD NO  2 BORIVLI (EAST) BOMBAYMumbai SuburbanMaharashtra400066

    000470 750 01‐NOV‐2017 

    SUNIL PATEL PATEL222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    000472 3000 01‐NOV‐2017 

    NATVARLAL GIRDHARILAL MODI GIRDHARILAL MODI 182 BAZAR GATE ST FORT 4TH FLOOR BOMBAYMumbai CityMaharashtra400001 000484 750 01‐NOV‐2017 MADHUBEN N MODI N MODI 182 BAZARGATE STREET FORT 4TH FLOOR BOMBAYMumbai CityMaharashtra400001 000488 1500 01‐NOV‐2017 PREMILA DEDHIA DEDHIA BLDG NO 5 3RD FLR CHOWPATHY BOMBAYMumbai CityMaharashtra400003 000519 500 01‐NOV‐2017 

    ARUNA RAMESHCHANDRA RAMESHCHANDRA SWAGAT APARTMENT VAJIBDAR MOHLLO HALAR ROAD  VALSADValsadGujarat396001 000540 1500 01‐NOV‐2017 

    ANIL SHARMA SHAM JAYSONS CHEM IND P O BOX 8968 SAKINAKA BOMBAYMumbai SuburbanMaharashtra400072 000615 750 01‐NOV‐2017 

    JAI SURENDRA MEHTA SURENDRA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    000634 1250 01‐NOV‐2017 

    1 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    KSHITIJ JYOTINDRA RAWAL JYOTINDRAMATRUCHHAY PLOT NO 407 BEHIND KAUSHIK HARIA INSTITUTE CHANOD COLONY VAPI  DIST  VALSADValsadGujarat396195

    000702 750 01‐NOV‐2017 

    DEVCHAND V SHAH V SHAH PHASE II MARKET II APME MART YARD TURBHE NEW BOMBAYThaneMaharashtra400705 000739 250 01‐NOV‐2017 

    POPATLAL K VIRA KANJI VIRAK NEELKANTH NILAYAM CO‐OP  HSG SOC LTD 9TH ROAD  NEAR SANDU GARDEN CHEMBUR  MUMBAIMumbai SuburbanMaharashtra400071

    000741 250 01‐NOV‐2017 

    DAVIN DILIP DEDHIA DILIPLADY NORTH COURT ORPHANAGE BL NO 5 3RD FLOOR CHOWPATTY BOMBAYMumbai CityMaharashtra400007

    000810 750 01‐NOV‐2017 

    HASBAI M SHAH M SHAHMULUND SHREE NIVAS COOP HSG SOC LTD VALJI LADHA RD PLOT NO 141 I FLR R NO 6 BOMBAYMumbai SuburbanMaharashtra400080

    000910 500 01‐NOV‐2017 

    MANIBEN SHAMJI DEDHIA SHAMJI RATANSHI DEDH 137/3715 SUYOG PANTNAGAR GHATKOPAR EAST BOMBAYMumbai SuburbanMaharashtra400075 000955 250 01‐NOV‐2017 

    UMA NALINKUMAR TRIVEDI NALIN DUPLEX 04 UNIT 2 N S RD NO 10 JUHU SCHEME BOMBAYMumbai CityMaharashtra400049 000982 750 01‐NOV‐2017 

    MUKESH SAVLA SAVLA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    000988 250 01‐NOV‐2017 

    USHA J PIMPLE JAGANNATH30 INDRANEEL BANDRA RECLAMATION BANDRA (WEST)  BOMBAYMumbai SuburbanMaharashtra400050

    000996 750 01‐NOV‐2017 

    NANJI CHHEDA VELJI23/24 HIRA BHUVAN V P  ROAD  IIND FLOOR MULUND (WEST)  BOMBAYMumbai SuburbanMaharashtra400080

    001002 500 01‐NOV‐2017 

    NAVINCHANDRA

    K GUTKA KESHAVJI 152/4187 PANTNAGAR GHATKOPER E BOMBAYMumbai SuburbanMaharashtra400075 001026 265 01‐NOV‐2017 

    KALYANJI ASARIA GALA ASARIAC‐42 PANDURANG WADI 2ND FL A B NAIR RD NR POST OFFICE JUHU CHURCH BOMBAYMumbai CityMaharashtra400049

    001059 750 01‐NOV‐2017 

    BATUK POPATLAL SHAH POPATLAL 23 ALKA `B' WING MURAR ROAD MULUND (WEST) MUMBAIMumbai SuburbanMaharashtra400080 001065 500 01‐NOV‐2017 

    MEHTA DEEPCHAND KHUSHALCHAND KHUSHALCHANDA/16 KANCHAN APT B/H UTTAM PUNJAB HOTEL MAROL VILLAGE BOMBAYMumbai SuburbanMaharashtra400059

    001074 250 01‐NOV‐2017 

    NATWAR BABULAL RATHOD BABULAL2 KARISHMA APARMENTS GANDHI NAGAR  L B S  MARG GHATKOPAR (WEST)  BOMBAYMumbai SuburbanMaharashtra400086

    001099 250 01‐NOV‐2017 

    JORMAL MANGALJI MEHTA MANGALJI MEHTA 7 AJIT VILA 7 KRISHNA SANGHI PATH GAMDEVI BOMBAYMumbai CityMaharashtra400007 001354 3750 01‐NOV‐2017 

    DHIRENDRA R VORA R VORA606 ANANT JAIN MANDIR ROAD SARVODAY NAGAR MULUND WEST MUMBAIMumbai SuburbanMaharashtra400080

    001443 3000 01‐NOV‐2017 

    HIREN GADA GADAPORBUNDERWALA ESTATE 141/B  DR  MASCARENHAS ROAD MAZGAON  MUMBAIMumbai CityMaharashtra400010

    001513 500 01‐NOV‐2017 

    HIRALAXMI RAJNIKANT KOTHARI RAJNIKANT KOTHARI QUARTER NO 31 TYPE III NORTH WEST MOTI BAGH NEW DELHISouth West DelhiDelhi110021 001558 1000 01‐NOV‐2017 INDRAVADAN RAJNIKANT KOTHARI RAJNIKANT KOTHARI QUARTER NO 31 TYPE III NORTH WEST MOTI BAGH NEW DELHISouth West DelhiDelhi110021 001559 1000 01‐NOV‐2017 

    DAVIN DEOHIA DEOHIALADY NORTH CORT ORPHANAGE BLDG NO 5 3RD FLOOR CHOWPATTY BOMBAYMumbai CityMaharashtra400007

    001593 500 01‐NOV‐2017 

    HARISH PANNALAL SHAH PANNALAL SHAH6/B RAMBHA BHUVAN 2ND FLOOR DADY SETH 2ND X LANE BABULNATH  MUMBAIMumbai CityMaharashtra400007

    001631 500 01‐NOV‐2017 

    PRABHULAL K GALA K GALA 305 A DEEPPAL APT BAZARWADA PHOOLPADA ROAD VIRARThaneMaharashtra401303 001668 3500 01‐NOV‐2017 

    MANSHUKH P NISHAR P NISHAR 11/3 SHANTI NAGAR SHANE GURUJI ROAD JECOB CIRLCE BOMBAYMumbai CityMaharashtra400011 001701 2250 01‐NOV‐2017 

    JAYDEVI S JOSHI S JOSHIC/O NARENDRA SHARMA VILL AMLETHA 3931 TAL RAJPIPLA DIST BHARUCH STATE GUJARATBharuchGujarat111111

    001728 1250 01‐NOV‐2017 

    BASAVARAJ KOTRAPPA BETGIRI KOTRAPPA BETGIRI A/3 HIMSAI APTS PANDEY LAYOUT KAMLA NAGPURNagpurMaharashtra440025 001757 3750 01‐NOV‐2017 

    2 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    UMA NALIN TRIVEDI NALIN TRIVEDI222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    001797 3000 01‐NOV‐2017 

    USHA PIMPLE PIMPLE30 INDRA NEEL BANDRA RECLAMATION BANDRA (WEST) BOMBAYMumbai SuburbanMaharashtra400050

    001818 3000 01‐NOV‐2017 

    KANTILAL D DEDHIA D DEDHIAA/502 ACCORD CO OP SOC LTD DR CHARST SINGH COLONY ANDHERI KURLA RD CHAKALA ANDHERI (E) MUMBAIMumbai SuburbanMaharashtra400093

    001845 2250 01‐NOV‐2017 

    VASANJI MONSHI CHHEDA MONSHI CHHEDA5 CHANDAN MAHAL KASTURBA MARG VALJI LADHA ROAD MULUND (WEST) BOMBAYMumbai SuburbanMaharashtra400080

    001854 3000 01‐NOV‐2017 

    MADHURI BIPIN NACHANE BIPIN NACHANE10 PARASMANI CO‐OP  HSG  SOCIETY LTD LINK ROAD  CHIKU WADI BORIVALI (WEST)  MUMBAIMumbai SuburbanMaharashtra400092

    001926 795 01‐NOV‐2017 

    MEENABEN S ADESHARA SUBODH P ADESHARAA‐301 DEVRAJ FLATS JUDGES BUNGLOW CHAR RASTA BODAKDEV  AHMEDABADAhmedabadGujarat380015

    001982 1000 01‐NOV‐2017 

    PUSHPA HOLLA HOLLA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    002005 750 01‐NOV‐2017 

    SHALINI BAGDE BAGDE222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    002007 750 01‐NOV‐2017 

    HARSHA J SHAH J SHAHPLOT NO  19 NORTH SOUTH ROAD NO  9 JVPD SCHEME  VILE PARLE (WEST)  MUMBAIMumbai CityMaharashtra400049

    002008 250 01‐NOV‐2017 

    MATHAI AUGUSTY AUGUSTY SRUTHI VAZHAKALA B M C P O COCHINErnakulamKerala682021 004934 500 01‐NOV‐2017 RAMESH U RAMCHANDANI UTTAMCHAND 711‐712 DALAMAL TOWER NARIMAN POINT BOMBAYMumbai CityMaharashtra400021 004936 1500 01‐NOV‐2017 JOANNE D SOUZA JOHN D SOUZA 402 ANMOL POWAI VIHAR COMPLEX POWAI  MUMBAIMumbai SuburbanMaharashtra400076 004958 265 01‐NOV‐2017 ROYWIN D SOUZA JOHN D SOUZA 402 ANMOL POWAI VIHAR COMPLEX POWAI  MUMBAIMumbai SuburbanMaharashtra400076 004961 90 01‐NOV‐2017 KALYANJI PREMJI GALA PREMJI 21/504 PUSHOTTAM J P ROAD ANDHERI (W) BOMBAYMumbai SuburbanMaharashtra400058 004963 750 01‐NOV‐2017 MICHAEL FRANCISCO FRANCISCO B/11 ASHIRWAD VAKOLA SANTACRUZ (E) BOMBAYMumbai SuburbanMaharashtra400055 004973 1500 01‐NOV‐2017 KRISHNARAJ SALUANKAR UPENDRA SALVANKAR AARTI DRUGS LTD PLOT NO 2902 & 2904 G I D C SARIGAM VALSADValsadGujarat396105 005003 750 01‐NOV‐2017 

    SHIVAJI DAVERE RAMNATHFLAT NO  A‐3 CHAFA TIRUPATI PARK N‐4  CIDCO  AURANGABAD (M S )AurangabadMaharashtra111111

    005004 265 01‐NOV‐2017 

    ANKUSH GAWDE BALAGAWDE CHAWL HOUSE NO  6  SIDHARTH NAGAR BOISAR  TAL ‐ PALGHAR  DIST  THANEThaneMaharashtra111111

    005005 265 01‐NOV‐2017 

    BHISAM G GAHIRE GHANSHAM GAHIRE AT ‐ PAM POST NAVAPUR TAL ‐ PALGHAR  DIST  THANEThaneMaharashtra401501 005034 265 01‐NOV‐2017 

    RADHESHAM A MAZI ANADI MAZIC/O M/S BHARAT VIJAY CHEMICALS K‐41 M I D C TARAPUR TAL PALGHAR DIST THANEThaneMaharashtra401501

    005038 750 01‐NOV‐2017 

    DINGAR B BHAG BALNADBA BHAGC/O M/S BHARAT VIJAY CHEMICAL K‐41 M I D C TARAPUR TAL PALGHAR DIST THANEThaneMaharashtra401501

    005042 750 01‐NOV‐2017 

    KETAN SARBHE MAZI SARBHE C MAZI C/O SUYASH CHEMICALS W‐61 MIDC TARAPUR  DIST THANEThaneMaharashtra401506 005048 750 01‐NOV‐2017 MATHEW VARGHESE CHACKO CHACKO VARGHESE C/O SUYASH CHEMICALS W‐61 B MIDC TARAPUR  DIST THANEThaneMaharashtra401506 005049 250 01‐NOV‐2017 MILIND RAMAKANT PURANIK RAMKANT B PURANIK C/O SUYASH CHEMICALS W‐61 B MIDC TARAPUR  DIST THANEThaneMaharashtra401506 005050 750 01‐NOV‐2017 NITYANAND BALSE JANI BALSE K JANI C/O SUYASH CHEMICALS W‐61 M I D C TARAPUR DIST THANEThaneMaharashtra401506 005057 265 01‐NOV‐2017 JATISH CAIUTU GAUDE CHIUTU M GAUDE AT ‐ RAMCHANDRAPUR POST ‐ MADHUPUR VAG NARALA  ORISSAMayurbhanjOrissa111111 005058 265 01‐NOV‐2017 GHANA RAM MAZI RAMA B MAZI C/O SUYASH CHEMICALS W‐61 M I D C TARAPUR DIST THANEThaneMaharashtra401506 005060 750 01‐NOV‐2017 SHIVAKUMAR NAIR KRISHNAN AT POST VECHOOCHIRA TAL RANE DIST PATTANAMCHITTAKottayamKerala686511 005071 250 01‐NOV‐2017 

    NAGESHWAR PRAJAPATI SARJU DHANANI NAGAR PLOT NO  103 BOISAR  TAL‐PALGHAR DIST  THANEThaneMaharashtra401506 005086 530 01‐NOV‐2017 

    MILIND CHURI NARAYANMORESHWAR

    CH 16 MAHAVIR COMPLEX A/P BHILAD TAL UNBAGOAN DIST VALSADValsadGujarat396105 005088 500 01‐NOV‐2017 

    3 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    SUNDERBEN P SAVLA POPATLAL VIJAY SION W BOMBAYMumbai CityMaharashtra400022 005104 1000 01‐NOV‐2017 ANAND K SANKHE KAMLKAR HANSA APTS EKSAR RD BORIVALI W BOMBAYMumbai SuburbanMaharashtra400066 005116 1000 01‐NOV‐2017 SACHIN NACHANE MANOHAR NACHANE 2 MANOHAR RATNA BLDG GOKHALE ROAD NAUPADA THANEThaneMaharashtra400602 005140 500 01‐NOV‐2017 

    SANJAY ANANT GAIKWAD ANANT NARAYAN GAIKWAB/25 JAI PARAS SOCIETY SHASTRI NAGAR THUKARWADI DOMBIVLI W DIST THANE MAHARASHTRAThaneMaharashtra421202

    005164 500 01‐NOV‐2017 

    RAJESH M KHANDKE KHANDKE MADHUKAR SHI 1940 JOSHI GALLI NIPANI TAL ‐ CHIKODI DIST  BELGAUMBelgaumKarnataka591237 005167 1500 01‐NOV‐2017 SURESH KUMAR SAHOO SUKUMAR SAHOO SF 4 7A/42 W E A KAROL BAGH DELHICentral DelhiDelhi110005 005176 750 01‐NOV‐2017 NIRANJAN PRASHAD GUPTA HIRA LAL SF 4 7A/42 W E A KAROL BAGH DELHICentral DelhiDelhi110005 005177 750 01‐NOV‐2017 VIJAY KUMAR BHALLA GIRDHARI LAL 3353 RANJIT NAGAR PUSA GATE NEW DELHICentral DelhiDelhi110008 005185 750 01‐NOV‐2017 AKSHAYA KUMAR BEHRA UDAYNATH BEHRA D II/71 KIDWAI NAGER EAST NEW DELHISouth West DelhiDelhi110023 005196 250 01‐NOV‐2017 SHREE PRADEEP GUPTA MADAN LAL GUPTA 2298 D II VASANT KUNJ NEW DELHISouth West DelhiDelhi110030 005198 500 01‐NOV‐2017 RAJESH SADANA H L SADANA SECTOR 1/179 SADIQ NAGAR NEW DELHISouth DelhiDelhi110049 005214 250 01‐NOV‐2017 

    PRAMOD PRABHAKAR SH DES RAJ4 VASANT VIHAR EXTENSION STREET PEHALWAN WALI P O  MODEL TOWN  JALANDHARJalandharPunjab144003

    005243 750 01‐NOV‐2017 

    DALEEMRAFAT TARAFAT 203/1 KANGAITOLA QILA BAREILLY (U P )BareillyUttar Pradesh243001 005280 750 01‐NOV‐2017 CHANDRA PRAKASH GUPTA MUKAND BEHARI BABHINAV NAGAR BORIVALI E BOMBAYMumbai SuburbanMaharashtra400066 005306 250 01‐NOV‐2017 PRATEEK AGARWAL OM PRAKASH AGARWAL G 87 MAJOR SHAITAN SINGH COLONY SHASTRI NAGAR JAIPURJaipurRajasthan302016 005353 750 01‐NOV‐2017 CHANDA DEVI AGARWAL SOM DEV AGARWAL G 87 MAJOR SHAITAN SINGH COLONY SHASTRI NAGAR JAIPURJaipurRajasthan302016 005354 750 01‐NOV‐2017 

    SURESHKUMAR ANIYAV BHIKCHAND C/O SURESHKUMAR JAIN & CO WARD NO 7 BALOTRA (RAJASTHAN)BarmerRajasthan344022 005417 500 01‐NOV‐2017 

    KAMLESH KUMAR JAIN BHOORCHAND C/O SURESH KUMAR MANDOWARA PO SINDHARI DIST BARMER RAJASTHANBarmerRajasthan344033 005455 750 01‐NOV‐2017 

    LAXMIBAI ISTARI TIRPUDE ISTARI SADASHIO TIRPC/O JUPITER INVESTMENTS SERVICES TULSI CHAMBERS IIND FLOOR OPP GRIH LAXMI PIRCHALLA STREET BHAVNAGARBhavnagarGujarat364001

    005538 750 01‐NOV‐2017 

    KETU PARIKH ARVINDBHAI311   MULEVA PARSHVNATHNI KHADKI NEAR PANJRA POLE  RELIEF ROAD AHMEDABADAhmedabadGujarat380001

    005563 750 01‐NOV‐2017 

    VARSHA CHANDRAKANT JHAVERI CHANDRAKANT JHAVERI INDRARAJ TRADERS 2209 MANEKCH0WK AHMEDABADAhmedabadGujarat380001 005575 250 01‐NOV‐2017 

    PRAKASH AHUJA AHUJA B K 2804 D K INVESTMENT 2ND FLOOR KALUPUR KOTNIRANG AHMEDABADAhmedabadGujarat380001 005596 250 01‐NOV‐2017 

    HASMUKH PARIKH PUNAMCHAND PARIKH MERCHANT TEXTILE RATAN POLE 110 ANAND SHOP CENTRE AHMEDABADAhmedabadGujarat380001 005646 750 01‐NOV‐2017 

    MARWADI REKHA NILESH NILESH H3 RATNADEEP BUILDING SAINATH NAGAR L B S MARG NEAR JAIN TEMPLE GHATKOPAR W BOMBAYMumbai SuburbanMaharashtra400086

    005773 750 01‐NOV‐2017 

    JAIN NILESHKUMAR HAJARI HAJARI PC/O MAHENDRA SHANKARLAL  469 OPP MASKATI MKT  PARSI CHAWL AHMEDABADAhmedabadGujarat380002

    005776 500 01‐NOV‐2017 

    KANTABEN D PRAJAPATI DAHYABHAI R PRAJAPAT A/9 ARBUDA APARTMENTS GULBAITEKRA ELLISBRIDGE AHMEDABADAhmedabadGujarat380006 006029 250 01‐NOV‐2017 

    SHROFF VARSHABEN RAMANLAL RAMANLALC/O VASUMATIBEN RAMANLAL RAJ BUNGLOW DUMKETU MARG SARKHEJ RD AHMEDABADAhmedabadGujarat380007

    006052 750 01‐NOV‐2017 

    RAMESH M PATEL MOHANLAL PATEL 68/805 PANCHAVATI APPT SOLA ROAD NARANPURA AHMEDABADAhmedabadGujarat380013 006121 250 01‐NOV‐2017 

    JAISHREE A MALANI ANSHIB/1 SINDHU FLATS KUBERNAGAR BUNGALOW AREA SAHIJPUR BHOGA AHMEDABADAhmedabadGujarat382345

    006318 250 01‐NOV‐2017 

    KESWANI RENU MANOHER 14 MANEKPARK NAYANNAGAR SAHIJPUR BHOGA AHMEDABADAhmedabadGujarat382345 006323 750 01‐NOV‐2017 RAGINIBEN SHAH RAMESH SHAH MANGLAM YAMUNABAI S LANE KALUPURA BARODAVadodaraGujarat390006 006405 750 01‐NOV‐2017 JASODABEN SHAH AMBALAL SHAH MANGLAM YAMUNABAI S LANE KALUPURA BARODAVadodaraGujarat390006 006406 750 01‐NOV‐2017 

    4 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    KISHOR SHAH AMBALAL SHAH MANGLAM YAMUNABAI S LANE KALUPURA BARODAVadodaraGujarat390006 006407 750 01‐NOV‐2017 

    RAMJI JETHA MAKWANA JETHA MAKWANACHINCHPOKHLI DR COMPOUND BEHIND CHAWL NO 12 PALHARASHEED BOMBAYMumbai CityMaharashtra400012

    006596 250 01‐NOV‐2017 

    KANCHANLAL JATAKIYA TRAMBAKLAL JATAKIYA27 UPAKRAMA CO OP SOC LIBERTY GARDEN RD NO 1 MALAD W BOMBAYMumbai SuburbanMaharashtra400064

    006828 500 01‐NOV‐2017 

    MAHENDRA KUMAR BHATIA NARAINDAS BHATIA 5 CHANTILLY TERRACE CLOVER VILLAGE ‐ 2 WANOWRIE  PUNEPuneMaharashtra411040 006874 750 01‐NOV‐2017 

    J B SHAH B B SHAH101A SHILPA TERRACE KASTURPARK SHIMPOLI ROAD BORIVLI W BOMBAYMumbai SuburbanMaharashtra400092

    006974 750 01‐NOV‐2017 

    SHOBHA J KORIA JAY PRAKASHA‐406 SHITAL BLDG JUSTICE CHAGLA MARG BH ADARSH INDUSTRIAL ANDHERI E BOMBAYMumbai SuburbanMaharashtra400099

    007036 500 01‐NOV‐2017 

    MAZHER HUSSAIN GULAM HUSSAINAMZAH CHEMICALS AF1 SARAF KASKAR IND ESTATE S V ROAD JOGESHWARI W BOMBAYMumbai SuburbanMaharashtra400102

    007056 500 01‐NOV‐2017 

    RAJESH KUMAR DHOOT RAMESHWAR DHOOT JAI JAIWANTI 653 NARAYAN PETH APPA BALWANT CHOWK PUNEPuneMaharashtra411030 007128 750 01‐NOV‐2017 SHALINI PATADE LAXMAN PATADE 91/731 MARYADA SOCIETY MAHARSHI NAGAR PUNEPuneMaharashtra411037 007131 750 01‐NOV‐2017 SANJAY BHATIA SITALDAS W BHATIA 4TH FLOOR BHARAT BLDG SECTION 30A F 401 ULHASNAGARThaneMaharashtra421004 007142 500 01‐NOV‐2017 CHANDER RAHEJA VIDHOMAL LALUMAL RAH 4TH FLOOR BHARAT BLDG SECTION 30A F 401 ULHASNAGARThaneMaharashtra421004 007144 500 01‐NOV‐2017 

    ARVIND KULKARNI KRISHNA RAOROHAN PLOT NO 46 FLAT NO 1 GANDHINAGAR MANPADA ROAD DOMBIVLI EThaneMaharashtra421204

    007153 750 01‐NOV‐2017 

    Y D RATNAKUMARI Y Y BUTCHIBABU 201 ASHANA APTS A C GUARDS HYDERABADHyderabadAndhra Pradesh500004 007207 750 01‐NOV‐2017 

    VISALAKSHI VARADARAJAN VARADARAJAN T 1 NAVJEEVAN APTS NR WHITE HOUSE VIJAYPURI  TARNAKAHyderabadAndhra Pradesh500017 007214 750 01‐NOV‐2017 

    INDIRA VEMURI V V SUGNANC/O V V SUGNAN THE LAKSHMI VILAS BANK LTD BANK STREET HYDERABADHyderabadAndhra Pradesh500195

    007229 750 01‐NOV‐2017 

    VIJAYA LAKSHMI KRISHNASWAMY KRISHNASWAMY NO  48 4TH CROSS JUDICIAL LAYOUT SANJAY NAGAR  BANGALOREBangalore UrbanKarnataka560094 007370 750 01‐NOV‐2017 

    ANITA VARADAN VARADAN NO  48 4TH CROSS JUDICIAL LAYOUT SANJAY NAGAR  BANGALOREBangalore UrbanKarnataka560094 007372 250 01‐NOV‐2017 

    VIJAY LAKSHMI KANNAN KRISHNASWAMY KANNAN NO  48 4TH CROSS JUDICIAL LAYOUT SANJAY NAGAR  BANGALOREBangalore UrbanKarnataka560094 007374 750 01‐NOV‐2017 

    B PARAS S BIMALRAJ 10/4 KASI CHETTY LANE MADRASChennaiTamil Nadu600079 007400 750 01‐NOV‐2017 HARIHAR PRASAD SINGH KAMAL DHARI SINGH KESORAM RAYAN TRIBENI NAYASARAI HOOGHLY WBHooghlyWest Bengal712513 007451 250 01‐NOV‐2017 ANITA DEVI JAIN DEO KUMAR JAIN PO SURIYA DIST GIRIDIH BIHARDhanbadJharkhand826001 007461 750 01‐NOV‐2017 SUDESH JOHAR DANVIR SINGH JOHAR A 12 GF/BACKSIDE VIKASPURI NEW DELHIWest DelhiDelhi110018 007481 250 01‐NOV‐2017 MANJARI AGRAWAL RAJENDRA KUMAR A 177/1 ASHOK VIHAR PHASE I DDA FLATS DELHINorth WestDelhi110052 007488 250 01‐NOV‐2017 SANJU JAIN SUNIL JAIN SHANTI BHAWAN TAILLYA ROAD DHOLPUR (RAJASTHAN)DholpurRajasthan328001 007521 250 01‐NOV‐2017 

    BHASKAR MUDHALIAR SUBRAMANIYAM MUDHALI12 HAMIDKHAN LANE PRABHAT COLONY SANTACRUZ E BOMBAYMumbai SuburbanMaharashtra400055

    007929 750 01‐NOV‐2017 

    RACHANA SAKHALA MADAN M SAKHALAA 58/1201 VEERA DESAI ROAD AZAD NAGAR ANDHERI WEST BOMBAYMumbai SuburbanMaharashtra400058

    007947 750 01‐NOV‐2017 

    CHANCHAL P PADAMSHI MPATEL COLONY 2ND FLOOR BHARUCHA ROAD DAHISAR E BOMBAYMumbai SuburbanMaharashtra400068

    008015 500 01‐NOV‐2017 

    PRITI DAYALJI THAKKER DAYALJI THAKKER 234 KASTURBA ROAD 13 JINESH KRUPA MULUND WESTMumbai SuburbanMaharashtra400080 008105 750 01‐NOV‐2017 

    JITHENDRA B S SHAMA RAO LR1568 ARAVINDA VI MAIN E BLOCK II STAGE RAJAJINAGAR BANGALOREBangalore UrbanKarnataka560010

    008266 750 01‐NOV‐2017 

    5 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    MAHESH P C P CHUNDAIAHDO NO 3 IST CROSS POLICE QTS HAL NEWTOWN SHIP MARATHAHALLI BANGALOREBangalore UrbanKarnataka560037

    008269 750 01‐NOV‐2017 

    ANAND MOHAN LAL KUNJBEHARI LALC/O MR HARBHAN SINGH ROOP CHANDRAMA JI KA MANDIR SANGANERI GATE JAIPUR RAJJaipurRajasthan302003

    008351 750 01‐NOV‐2017 

    JINESH JAYANTILAL KUVADIA JAYANTILAL SHANTILAL 108 SUJATA CHAMBERS 333 NARSI NATHA ST BOMBAYMumbai CityMaharashtra400009 008400 750 01‐NOV‐2017 

    PRAGNA KISHOR SHETH KISHOR SHETHC306 JAY APARMENT NEHRU ROAD NEAR ROOP TALKIES SANTACRUZ E BOMBAYMumbai SuburbanMaharashtra400055

    008451 250 01‐NOV‐2017 

    NAVIN CHANDRA MANILALGANDHI LATE M DGANDHI 3‐B SURESH COLONY S V ROAD VILE PARLE (WEST)  MUMBAIMumbai SuburbanMaharashtra400056 008453 265 01‐NOV‐2017 

    RENU KATHAL K K KATHALC/O  K K  KATHAL (VICE PRESIDENT (P & D) RAJASHREE CEMENTS  6  BASANT VIHAR ADITYA NAGAR  P O  MALKHED DIST‐GULBARGAGulbargaKarnataka585292

    008515 250 01‐NOV‐2017 

    APARNA VAJRAPU SATYANARAYANA NO 11‐124 SAGAR ROAD MIRYALAGUDA NALGONDA DISTNalgondaAndhra Pradesh508207 008518 750 01‐NOV‐2017 ANITA NARESH KUMAR 117/H‐1/351 MODEL TOWN PANDUNAGAR KANPURKanpur NagarUttar Pradesh208005 008549 750 01‐NOV‐2017 SUPRIYA BHALA R K BHALA 8TH N S ROAD J V P D SCHEME BOMBAYMumbai CityMaharashtra400049 008552 250 01‐NOV‐2017 

    SASIKANT JETHALAL CHRISTION JETHALAL CHRISTIONROOM NO 617/B47 PATEL PARMANAND NI CHAL OPP  VIKRAM MILL SARASPUR AHMEDABADAhmedabadGujarat380018

    008592 250 01‐NOV‐2017 

    RAMESH T GOGRI TAKARJI MANGAL  APT BLOCK NO 105 SECTOR NO 17 NEW BOMBAY VASHIMumbai CityMaharashtra400001 008635 750 01‐NOV‐2017 

    HARSAD GOGRI KANJI T GOGRI 93/95 KIKASTREET 2ND FLOOR ROOM NO‐11 BOMBAYMumbai CityMaharashtra400004 008668 500 01‐NOV‐2017 

    AMIBEN GADA HEMANT K GADA 93/95 GULALWADI GORA GANDHI BLDG 2ND FLOOR BOMBAYMumbai CityMaharashtra400004 008674 500 01‐NOV‐2017 

    NIRMAN BHAI SHAH NAVIN SHAH 93/95 KIKA STREET GORA GANDHI BLDG GULALWADI  MUMBAIMumbai CityMaharashtra400004 008685 500 01‐NOV‐2017 

    NIRAL SHAH KHETSHI SHAH93/95 KIKA STREET 2ND FLOOR  GORA GANDHI BLDG GULALWADI  MUMBAIMumbai CityMaharashtra400004

    008694 500 01‐NOV‐2017 

    NIMAL SHAH PRAVEEN SHAH93/95 KIKA STREET 2ND FLR  GORA GANDHI BLDG GULALWADI  MUMBAIMumbai CityMaharashtra400004

    008695 500 01‐NOV‐2017 

    PAVEEN SHAH MULJI SHAH93/95 KIKA STREET 2ND FLOOR  GORA GANDHI BLDG GULALWADI  MUMBAIMumbai CityMaharashtra400004

    008696 500 01‐NOV‐2017 

    NIRVAL SHAH PREMJI SHAH93/95 KIKA STREET GORA GANDHI BLDG   2ND FLOOR GULALWADI  MUMBAIMumbai CityMaharashtra400004

    008697 500 01‐NOV‐2017 

    GUDDYBAI GADA HEMANT K GADA 93/95 KIKASTREET 2ND FLOOR BOMBAYMumbai CityMaharashtra400004 008706 500 01‐NOV‐2017 GUDDIBAI GADA HEMANT K GADA 93/95 GULALWADI 2ND FLOOR BOMBAYMumbai CityMaharashtra400004 008707 500 01‐NOV‐2017 

    PREVIN CHAND SHAH KHETSHI SHAH93/95 KIKA STREET 2ND FLOOR  GORA GANDHI BLDG GULALWADI  MUMBAIMumbai CityMaharashtra400004

    008718 500 01‐NOV‐2017 

    DHAVALBHAI VORA GIRISH VORA 104 PRAPHAT APT 2ND GUNPOWDER RD MAZGOAN BOMBAYMumbai CityMaharashtra400010 008750 750 01‐NOV‐2017 

    VIMLA BAI SHAH NAMECHAND SHAH 104 PRABHAT APT 2ND GANPOWDER RD MAZGOAN BOMBAYMumbai CityMaharashtra400010 008762 250 01‐NOV‐2017 

    DILES SHAH PHOOLCHAND SHAH 104 PRABHAT APT 2ND FLR GUNPOWDER RD MAZGAON BOMBAYMumbai CityMaharashtra400010 008771 750 01‐NOV‐2017 

    DELESH SHAH NAMJI SHAH 104 PRABHAT APT 2ND GUN POWDER RD MAZGAON BOMBAYMumbai CityMaharashtra400010 008776 750 01‐NOV‐2017 

    DILESH CHANDRA SHAH NANJI SHAHPRABHAT APPARTMENT 1ST FLOOR BLOCK 107 BALVANSHIH DHONDI MARG MAZAGOAN BOMBAYMumbai CityMaharashtra400010

    008777 750 01‐NOV‐2017 

    6 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    POPAT VIRA VIRJI KANJI VIRA 338/3 PRABHA NIKETAN CHANDAVARKAR RD MATUNGA BOMBAYMumbai CityMaharashtra400019 008799 750 01‐NOV‐2017 

    SANJAY BHANUSHALI UDAY BHANUSHALI 50 GOLD CORNET N GAMADIA RD BOMBAYMumbai CityMaharashtra400026 008831 750 01‐NOV‐2017 ALPESH KHURANA BRIJESH KHURANA 40 BALKRISHNA HSG SOCY JAI PRAKASH ROAD BOMBAYMumbai CityMaharashtra400026 008835 750 01‐NOV‐2017 HEMRAJ VORA GHANSHYAM VORA 61 CHETNA APMT SANTACRUZ W BOMBAYMumbai SuburbanMaharashtra400054 008901 750 01‐NOV‐2017 LAXMICHAND VORA MANOHARLAL VORA 91 SHEETAL CENTRE ROAD BOMBAYMumbai SuburbanMaharashtra400066 008956 250 01‐NOV‐2017 DILIP VORA JAYANTILAL VORA 71 SHEETAL CENTRE ROAD BOMBAYMumbai SuburbanMaharashtra400066 008958 250 01‐NOV‐2017 JAYESH MISTRY DHIRAJLAL MISTRY 7 SHWETA APTS HILL ROAD BOMBAYMumbai SuburbanMaharashtra400094 009070 750 01‐NOV‐2017 RAMESH MISTRY CHAGANLAL MISTRY 9 SHWETA APTS HILL ROAD BOMBAYMumbai SuburbanMaharashtra400094 009071 750 01‐NOV‐2017 SHRIDHAR SHETTY SHANKAR SHETTY 1 SHWETA APARTMENT S V ROAD MUMBAIMumbai SuburbanMaharashtra400102 009078 250 01‐NOV‐2017 SATISH SHETTY SHAMBHU SHETTY 81 SHWETA APARTMENT S  V ROAD BOMBAYMumbai SuburbanMaharashtra400102 009079 250 01‐NOV‐2017 ASHOK SHETTY TUKARAM SHETTY 21 SHWETA APARTMENT S  V ROAD BOMBAYMumbai SuburbanMaharashtra400102 009080 250 01‐NOV‐2017 UMESH SHETTY SHIVNATH SHETTY 31 SHWETA APARTMENT S V ROAD MUMBAIMumbai SuburbanMaharashtra400102 009081 250 01‐NOV‐2017 ANIL SHETTY SUBAYYA SHETTY 51 SHWETA APARTMENT S  V  ROAD BOMBAYMumbai SuburbanMaharashtra400102 009082 250 01‐NOV‐2017 SUNDER SHETTY SHIVANNA SHETTY 71 SHWETA APARTMENT S V ROAD BOMBAYMumbai SuburbanMaharashtra400102 009083 250 01‐NOV‐2017 SURESH SHETTY SHIVANNA SHETTY 61 SHWETA APARTMENT S V ROAD MUMBAIMumbai SuburbanMaharashtra400102 009084 250 01‐NOV‐2017 SANDEEP SHETTY SAINATH SHETTY 91 SHWETA APTS S V ROAD BOMBAYMumbai SuburbanMaharashtra400102 009085 250 01‐NOV‐2017 RAJAN BADRI GOPAL SHAMRAO BADRI A/601 MITTAL PARK TOWER II RAGHUNATH NAGAR THANEThaneMaharashtra400604 009104 750 01‐NOV‐2017 

    JOHN JACOB BHAI MARK R NO 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009122 250 01‐NOV‐2017 

    JOHN LIZZYBAHAN JACOB R N 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009123 250 01‐NOV‐2017 

    JOHN JACOB KUMAR MARK R NO 12 D M MINSTRYCHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009124 250 01‐NOV‐2017 

    JACOB JOHN MARK R NO 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009125 250 01‐NOV‐2017 

    LIZZY JOHN JACOB R N 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009126 250 01‐NOV‐2017 

    JACOBBHAI JOHN MARK R N 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009127 250 01‐NOV‐2017 

    JACOBKUMAR JOHN MARK R N 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009128 250 01‐NOV‐2017 

    LIZZYDEVI JOHN JACOB R N 12 D M MISTRY CHAWL CARWALHO NAGAR POKHARAN I THANEThaneMaharashtra400606 009129 250 01‐NOV‐2017 

    U P PATHAK P V PATHAK A‐4 SITAI PRABHU ALI PEN DIST RAYAGADRaigadMaharashtra402107 009146 750 01‐NOV‐2017 

    TINKI JAIN SRI ABINASH CHANDRAM/S  DEEPAK PRODUCTS GIRJAPARA  P O ‐ RANIGANJ DIST ‐ BURDWAN (W B )BardhamanWest Bengal713347

    009180 500 01‐NOV‐2017 

    MUNIR AHMAD MUNIR ILAHI BAKSH476/6E BEHIND POLICE CHAWKI MADEH GANJ KHADRA SITAPUR ROAD LUCKNOWLucknowUttar Pradesh226020

    009193 250 01‐NOV‐2017 

    PRAFULL M SHAH M SHAH103 GIRANAR APT OFF  RAKADIA LANE OPP  HIMMAT NAGAR  AHMEDABADSabar KanthaGujarat383001

    009210 750 01‐NOV‐2017 

    SHROMIRE P SHAH P SHAH103 GIRANAR APARTMENT OFF  ROKADIA LANE OPP  HIMMAT NAGAR AHMEDABADSabar KanthaGujarat383001

    009211 750 01‐NOV‐2017 

    BANKIM VASHI HARRAI VASHI4/3709 KAMALA SMRUTI GROUND FLOOR ZAMPA BAZAR NEAR HAZARI CHAMBERS SURATSuratGujarat395003

    009214 500 01‐NOV‐2017 

    7 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    SUBHASHINI R KAR RAVI M KAR 141/5162 SECTOR 7 CGS QTRS ANTOP HILL BOMBAYMumbai CityMaharashtra400037 009254 750 01‐NOV‐2017 

    ANANT G SHETE GOVIND N SHETE TRIVENI 3 BLOCK NO 12 PATBANDHARE SOCIETY 36/9 ERANDAVANE PUNEPuneMaharashtra411038 009329 500 01‐NOV‐2017 

    AJAY A VASANI ARVINDBHAI K VASANI A/128 GANJAWALA APT S V P ROAD BORIVALI BOMBAYMumbai SuburbanMaharashtra400092 009388 250 01‐NOV‐2017 

    ANITA PRABHAKAR R K PRABHAKAR4 VASANT VIHAR EXTENSION STREET PEHALWAN WALI P O  MODEL TOWN  JALANDHARJalandharPunjab144003

    009421 750 01‐NOV‐2017 

    MANORMABEN SHAH JAYANTILALC/O ASHOKKUMAR SNEHALKUMAR PAREKH MARKET SAKAR BAZAR AHMEDABADAhmedabadGujarat380002

    009798 250 01‐NOV‐2017 

    PRITIBEN SHAH JAYANTILALC/O ASHOKKUMAR SNEHALKUMAR PAREKH MARKET SAKAR BAZAR AHMEDABADAhmedabadGujarat380002

    009800 250 01‐NOV‐2017 

    KAJAL SHAH PARESHC/O ASHOKKUMAR SNEHALKUMAR PAREKH MARKET SAKAR BAZAR AHMEDABADAhmedabadGujarat380002

    009803 250 01‐NOV‐2017 

    DARSHIT KUMARPAL SANGHAVI KUMARPAL RAMANLAL SA B‐10  A V COMPLEX OPP JAIN MERCHANT PALDI AHMEDABADAhmedabadGujarat380007 009813 500 01‐NOV‐2017 

    ILABEN JOSHI ASHVINBHAI MANGAL NIVAS NEAR OLD RLY CROSSING MANINAGAR EAST AHMEDABADAhmedabadGujarat380008 009834 250 01‐NOV‐2017 

    MAHIPAL GALA YOGIDAS GALASAKAR 105 1ST FLOOR CABIN NO 4 OPP GANDHIGRAM RLY STATION ASHRAM ROAD AHMEDABADAhmedabadGujarat380009

    009853 250 01‐NOV‐2017 

    JIVAN LOHIA CHAGAN LOHIASAKAR 105 1ST FLOOR CABIN NO 10 OPP GANDHIGRAM RLY STATION ASHRAM ROAD AHMEDABADAhmedabadGujarat380009

    010126 750 01‐NOV‐2017 

    KANCHAN LOHIA EKNATH LOHIASAKAR 105 1ST FLOOR CABIN NO 10 OPP GANDHIGRAM RLY STATION ASHRAM ROAD AHMEDABADAhmedabadGujarat380009

    010127 250 01‐NOV‐2017 

    HITEN CHAND PRAKASH CHANDSAKAR 106 IST FLR CABIN NO 3 OPP GANDHIGRAM RLY STATION ASHRAM ROAD AHMEDABADAhmedabadGujarat380009

    010219 750 01‐NOV‐2017 

    JIGNESH D THAKKAR DAMODARDASC/O MAHALAXMI MATCHING CENTRE AMRUT ESTATE SATYANARAYAN SOC JIVRAJ PARK VEJALPUR ROAD AHMEDABADAhmedabadGujarat380051

    010570 500 01‐NOV‐2017 

    KASHYAPKUMAR

    SHAH SUDHIR V SHAH 55 DHANPALESHWAR SOCIETY VINZOL CROSSING VATVA AHMEDABADAhmedabadGujarat382445 010613 250 01‐NOV‐2017 

    DEVENDRA JAIN KANUBHAI 4 TRIBHOVAN PARK NEAR DENA BANK SIDHPURPatanGujarat384151 010650 250 01‐NOV‐2017 SHAH C K KAMAL C/O LAXMI VIRA 59 GOA ST 3/16 KAKAL BLDG BOMBAYMumbai CityMaharashtra400001 010754 500 01‐NOV‐2017 RAJESH BHANSALI DEELIP C/O R T VIRA 3/16 KAKAL BLDG GOA ST BOMBAYMumbai CityMaharashtra400001 010785 500 01‐NOV‐2017 UMESH P DHOTRA PRAKASH 59/61 GOA STREET 3 KAKAL BLAG R/NO 16 BOMBAYMumbai CityMaharashtra400001 010795 500 01‐NOV‐2017 UMESH V MORE VINOD 59/61 GOA STREET 3 KAKAL BLAG R/NO 16 BOMBAYMumbai CityMaharashtra400001 010796 500 01‐NOV‐2017 PRASHANT K GANDHI KUMAR C/O R T VIRA 3/16 KAKAL BLDG GOA ST BOMBAYMumbai CityMaharashtra400001 010802 500 01‐NOV‐2017 SUSHILA F SHAH FAULECHAND C/O R T VIRA 3/16 KAKAL BLDG GOA ST BOMBAYMumbai CityMaharashtra400001 010803 500 01‐NOV‐2017 

    DEELIP BHANSALI SANJAY59 DR SUNDERLAL BAHAL PATH R/NO 16 III KAKAD BLDG FORT BOMBAYMumbai CityMaharashtra400001

    010817 500 01‐NOV‐2017 

    JYOTI VIRA BHANUSHANKAR C/O R T VIRA 3/16 KAKAL BLDG GOA ST BOMBAYMumbai CityMaharashtra400001 010851 500 01‐NOV‐2017 PRAGNA VIRA NARENDRA C/O R T VIRA 3/16 KAKAL BLDG GOA ST BOMBAYMumbai CityMaharashtra400001 010852 500 01‐NOV‐2017 

    Y RAMESH VIRA RAMESHSUNDHI CONSULTANCY SER PVT LTD 31 TAMARIND LANE FORT BOMBAYMumbai CityMaharashtra400023

    011961 500 01‐NOV‐2017 

    YOMESH RAMJIBHAI RAMJIBHAISUNDHI CONSULTANCY SER PVT LTD 31 TAMARIND LANE FORT BOMBAYMumbai CityMaharashtra400023

    011962 500 01‐NOV‐2017 

    DHARMENDARLAL

    SAWARMALKUMAR

    MITTAL SAWARMALJI BHAISAAB72/7 GOLD MIST CO‐OP  SOC BLDG 1  GULMOHAR MARG J V P D  SCHEME  JUHU  MUMBAIMumbai CityMaharashtra400049

    012027 250 01‐NOV‐2017 

    8 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    MITTAL POOJADEVI RAVINDAR RAVINDAR SAWARMAL72/7 GOLD MIST APT BLDG NO 1 GOOLMOHAR ROAD JUHU V P D SCHEME BOMBAYMumbai CityMaharashtra400049

    012028 250 01‐NOV‐2017 

    SINGNODIARAVINDARKUMAR

    SAWARMALKUMAR SAWARMAL AGARWAL72/7 GOLD MIST C H S BLDG 1 GULMOHAR ROAD JVPD SCHEME JUHU BOMBAYMumbai CityMaharashtra400049

    012033 250 01‐NOV‐2017 

    PRABHA JOSHI VASANT K JOSHI 3 SUMUKH SOC OFF TARNER ROAD BANDRA BOMBAYMumbai SuburbanMaharashtra400050 012040 250 01‐NOV‐2017 

    JAIN SUSHILA VINODPUSHPAK APT  FLAT NO 301 S T JAIN MALVIYA ROAD VILE PARLE [EAST] BOMBAYMumbai SuburbanMaharashtra400057

    012143 250 01‐NOV‐2017 

    SUNDER BAID GYANCHANDSURESH JAIN 301 PUSHPAK ART 3RD FLOOR MALVIYA ROAD VILE PARLE [EAST] BOMBAYMumbai SuburbanMaharashtra400057

    012147 250 01‐NOV‐2017 

    S RAJENDRA R TARACHANDJAIN SURESH 301 PUSHPAK APT 3RD FLOOR MALVIYA ROAD VILE PARLE [EAST] BOMBAYMumbai SuburbanMaharashtra400057

    012188 250 01‐NOV‐2017 

    PANANI JIGNESH M MANGALCHAND VANAJI HIRANI VILLA 45  NEHRU ROAD VILE PARLE (EAST)  MUMBAIMumbai SuburbanMaharashtra400057 012194 500 01‐NOV‐2017 

    MALATHI RGHURAMAN K RAGHURAMANC/O R VEERARAGHAVAN 9 D ALMORA ANUSHAKTHI NAGAR BOMBAYMumbai SuburbanMaharashtra400094

    012676 250 01‐NOV‐2017 

    SHYAM M RAJIV 5 8 297 IST FLOOR CHIRAGALI LANE HYDERABADHyderabadAndhra Pradesh500001 012764 500 01‐NOV‐2017 SHIVAKUMAR CHEPURI C NARAYANA 1‐2‐170/4 RAJAMUDELLIAR STREET SECUNDERABAD APHyderabadAndhra Pradesh500003 012769 750 01‐NOV‐2017 AGARWAL NARESH SAWARMAL AGARWAL 15/9/223‐1 CHHOTTA MAHARAJ GANJ HYDERABADHyderabadAndhra Pradesh500012 012833 250 01‐NOV‐2017 

    YATINDARSAWARMALKUMAR

    AGARWAL SAWARMAL AGARWAL PLOT NO 15/9/223‐1 CHHOTTA MAHARAJ GANJ HYDERABADHyderabadAndhra Pradesh500012 012843 250 01‐NOV‐2017 

    CHITRA RAO RAMARAO G 7 SREENIVASA TOWERS 6 3 1187 BEGUMPET HYDERABADHyderabadAndhra Pradesh500016 012879 500 01‐NOV‐2017 NAGESH REDDY KANTI REDDY G 7 SREENIVASA TOWERS 6 3 1187 BEGUMPET HYDERABADHyderabadAndhra Pradesh500016 012880 500 01‐NOV‐2017 JAICHAND ALLADI KIRAN ALLADI G 7 SREENIVASA TOWERS 6 3 1187 BEGUMPET HYDERABADHyderabadAndhra Pradesh500016 012882 500 01‐NOV‐2017 PRIYANKA AGARWAL R K AGARWAL G 7 SREENIVASA TOWERS 6 3 1187 BEGUMPET HYDERABADHyderabadAndhra Pradesh500016 012885 500 01‐NOV‐2017 SAHDEV BASIWALA K C BASIWALA G 7 SREENIVASA TOWERS 6 3 1187 BEGUMPET HYDERABADHyderabadAndhra Pradesh500016 012887 500 01‐NOV‐2017 VASANT KUMAR KULKARNI N KULKARNI G 7 SREENIVASA TOWERS 6 3 1187 BEGUMPET HYDERABADHyderabadAndhra Pradesh500016 012933 750 01‐NOV‐2017 

    SINGNODIA RAVINDARLAL SAWARMAL SAWARMAL AGARWALPLOT NO 1030/A ROAD NO 65 JUBILEE HILL AREA HYDERABAD (A P )HyderabadAndhra Pradesh500034

    013052 750 01‐NOV‐2017 

    RAVINDARLALSAWARMALSINGNODIA

    SAWARMAL AGARWAL ROAD NO 65 FLT NO 1303/A JUBILEE HILLS HYDERABADHyderabadAndhra Pradesh500034 013053 750 01‐NOV‐2017 

    SARLADEVI NARESHLAL GUPTA NARESH SAWARWAL GALA NO C I INDUSTRIAL ESTATE MOULALI HYDERABADHyderabadAndhra Pradesh500040 013083 250 01‐NOV‐2017 

    TARUNKUMAR AGARWAL RAVINDAR SAWARMALC/O DEVENDARJI SAPHIRE BLDG 3RD FLR FLAT NO 307 PUNJA GUTTA AMRUTA HILLS SOMAJI GUDA HYDERABADHyderabadAndhra Pradesh500482

    013120 750 01‐NOV‐2017 

    SHUSMA RAVINDARLAL RAVINDAR SAWARMALC/O DEVENDARJI SAPHIRE BLDG 3RD FLR  FLAT NO 307 PUNJA GUTTA AMRUTA HILLS SOMAJI GUDA HYDERABADHyderabadAndhra Pradesh500482

    013132 750 01‐NOV‐2017 

    PRASAD T R ANJANEYULU S R8‐10‐20 FIRST FLOOR JAYA PRAKASH NARAYAN ROAD WARANGAL APWarangalAndhra Pradesh506002

    013173 750 01‐NOV‐2017 

    VULLY AJAY VULLY MALLIKARJUNC/O  R  NAMASHIVAYA ZEN SECURITIES LTD 6‐3‐788/32  3RD FLR VAMSEE ESTATES  AMEERPET  HYDERABADHyderabadAndhra Pradesh500016

    013174 750 01‐NOV‐2017 

    K VENKATESH W K KEDARIC/O  R NAMASHIVAYA ZEN SECURITIES LTD  6‐3‐788/32  3RD FLR VAMSEE ESTATES  AMEERPET  HYDERABADHyderabadAndhra Pradesh500016

    013187 500 01‐NOV‐2017 

    TAMMANA PRASAD R ANJANEYULU S R 8‐10‐20 CHANAKYA INVESTMENTS J P N ROAD WARANGAL APWarangalAndhra Pradesh506002 013189 750 01‐NOV‐2017 

    VENKATESH KASULA KEDARI 8‐10‐20 CHANAKYA INVESTMENTS J P N ROAD WARANGAL APWarangalAndhra Pradesh506002 013196 750 01‐NOV‐2017 

    9 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    K VENKAT KEDARIC/O  R NAMASHIVAYA ZEN SECURITIES LTD 6‐3‐788/32  3RD FLOOR VAMSEE ESTATES  AMEERPET  HYDERABADHyderabadAndhra Pradesh500016

    013203 500 01‐NOV‐2017 

    KASULA VENKATESHWARLU K KEDARIC/O  R NAMASHIVAYA ZEN SECURITIES LTD 6‐3‐788/32  3RD FLOOR VAMSEE ESTATES  AMEERPET  HYDERABADHyderabadAndhra Pradesh500016

    013204 500 01‐NOV‐2017 

    VENKAT W KASULA KEDARI 8‐10‐20 J P N ROAD WARANGAL A PWarangalAndhra Pradesh506002 013228 500 01‐NOV‐2017 VYAMSANI RAGHU LAXMAIAH 8‐10‐20 J P N ROAD WARANGAL A PWarangalAndhra Pradesh506002 013243 500 01‐NOV‐2017 PURNIMA BIJINEPALLY BALRAM 11‐27‐185 VASAVI COLONY KOTHAWADA WARANGAL APWarangalAndhra Pradesh506012 013265 750 01‐NOV‐2017 BIJENEPALLY PURNIMA NAMASIVAYA T S R VILLA VASAVI COLONY WARANGAL A PWarangalAndhra Pradesh506012 013273 750 01‐NOV‐2017 

    DANDA SESHA RATNAM D VEMA REDDY W/O VEMA REDDY HOUSE NO  3/188  NAWABPET NELLORE (A P )NelloreAndhra Pradesh524002 013291 250 01‐NOV‐2017 

    VENKU RAMAN NO 656 IST FLOOR 100 FT ROAD INDIRANAGAR BANGALOREBangalore UrbanKarnataka560038 013335 750 01‐NOV‐2017 

    KARUNA RAJ GARHIA BRIJ BIHARI RAJGARHI CHANDRA VIHAR COLONY DHANBADDhanbadJharkhand826001 013463 250 01‐NOV‐2017 

    D PARESH BARBHAIYA PARESH"GOLDMINE HOUSE" 4  NIRANJAN NIRAKAR SOCIETY NEAR SHREYAS RLY  CROSSING  AHMEDABADAhmedabadGujarat380007

    013550 500 01‐NOV‐2017 

    P R BARBHAIYA RATIBHAI DESAI PARK/B‐48 JIVRAJ PARK AHMEDABADAhmedabadGujarat380051 013551 500 01‐NOV‐2017 GURSHARAN NA 213 RATAN MARKET RING ROAD SURATSuratGujarat395003 013574 500 01‐NOV‐2017 

    NATWARLAL U SHAH UTTAMCHAND P SHAHA 5/4 CHANDRALOK COMPLEX 111 SAROJINI DEVI ROAD SECUNDERABADHyderabadAndhra Pradesh500003

    013683 500 01‐NOV‐2017 

    S MANICKARAJA D SAMPATH KUMAR S/O D SAMPATH KUMAR 71‐A ANNAJI STREET ERODEErodeTamil Nadu638001 013728 250 01‐NOV‐2017 RAMESH U RAMCHANDANI UTAMCHAND M RAMCHAND 711‐712 DALAMAL TOWER 211  NARIMAN POINT BOMBAYMumbai CityMaharashtra400021 014029 5000 01‐NOV‐2017 

    MEENA CHITNIS SURESH CHITNIS FLAT 06/C6 NILGIRI GARDEN SECTOR 24 C B D  BELAPUR  NEW BOMBAYThaneMaharashtra400614 014061 250 01‐NOV‐2017 

    SHAIK YOUNUS PASHA YOUNUSBANK OF INDIA C/O BOMBAY NRI BRANCH 2ND FLR MITTAL TOWER C WING N POINT BOMBAYMumbai CityMaharashtra400021

    014124 750 01‐NOV‐2017 

    SHEELA SAHARE AMARKANT KISHORE NAGAR P O RUKMINI NAGAR AMRAVATIAmravatiMaharashtra444606 014127 250 01‐NOV‐2017 SUNITA VINOD SAHNI B‐44 MAHAVIR ENCLAVE PALAM NEW DELHISouth West DelhiDelhi110045 014132 250 01‐NOV‐2017 

    LACHHMANDAS GIDANDAS CHAWLA GIDANDAS C/O DELUXE PLASTICS 331 ABDUL REHMAN STREET BOMBAYMumbai CityMaharashtra400003 014149 1000 01‐NOV‐2017 

    RAMJIBHAI DESAI VALJIBHAI 23‐AMBAWADI POLICE QUARTERS HIMATNAGAR NORTH GUJARATAhmedabadGujarat111111 014174 750 01‐NOV‐2017 RAMESH U RAMCHANDANI UTAMCHAND MRAMCHAN 711‐712 DALAMAL TOWER 211  NARIMAN POINT BOMBAYMumbai CityMaharashtra400021 014192 500 01‐NOV‐2017 

    SHAIK YOUNUS PASHAV YOUNUSC/O BANK OF INDIA BOMBAY NRI BRANCH 2ND FLR MITTAL TOWER C WING N POINT BOMBAYMumbai CityMaharashtra400021

    014206 750 01‐NOV‐2017 

    MUKESH POPATLAL CHHEDA POPATLAL CHHEDA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    014209 3750 01‐NOV‐2017 

    BHARAT ANUBHA JADEJA ANUBHA JADEJA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    014225 625 01‐NOV‐2017 

    PRAVIN LADHUBHAI JADEJA LADHUBHAI JADEJA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    014226 250 01‐NOV‐2017 

    VINA BEN APATEL ASHOK BHAI PATEL 10 VIJAY NAGAR SOCIETY RANIP AHMEDABADAhmedabadGujarat382480 014246 500 01‐NOV‐2017 

    LAXMICHAND KONWERJI SHAH KONWERJI SHAH222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    014254 1750 01‐NOV‐2017 

    NEELAM R TIWARI RAJU B TIWARI B/401 RIZVI HOUSE HILL ROAD BANDRA (W) BOMBAYMumbai SuburbanMaharashtra400050 014261 750 01‐NOV‐2017 

    RAJESH MAHESHWARI TARA CHAND MAHESHWARC/O GOOD WILL CORPORATION (INDIA) 32 EZRA STREET (ROOM NO 175) 1ST FL CALCUTTAKolkataWest Bengal700001

    014287 750 01‐NOV‐2017 

    10 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    D SRIPRAKASH D R KPATNAIKG‐325 GITANJALI VASWANI MARG SEVEN BUNGALOWS ANDHERI W BOMBAYMumbai SuburbanMaharashtra400061

    014312 250 01‐NOV‐2017 

    R VISWANATH C RAMAIAH C/O STATE BANK OF INDIA JAYAMAHAL EXTN BANGALOREBangalore UrbanKarnataka560046 014317 250 01‐NOV‐2017 PRAKASH MADHUKAR PATIL MADHUKAR TUKADU PATI 6 SARSWATI NIWAS VISANJI NAGER JALGAONJalgaonMaharashtra425001 014375 250 01‐NOV‐2017 

    GHANSHAM VISHRAM VARDE VISHRAM VISHNU VARDE R‐3/18 SUNDER NAGAR S V ROAD MALAD WEST BOMBAYMumbai SuburbanMaharashtra400064 014508 500 01‐NOV‐2017 

    RAVINDER WALIA ANANT RAM 702 PREM NAGAR YAMUNA NAGAR HARYANAYamuna NagarHaryana111111 014510 500 01‐NOV‐2017 ASHOK R BANGUR RAMRATAN I‐TYPE 50 BANGUR NAGAR P O  DANDELI (U K ) KARNATAKAUttara KannadaKarnataka581325 014515 750 01‐NOV‐2017 

    VIKAS CHANDRAKANT KHADILKAR CHANDRAKANT GANESH 149/4535 KANNAMWAR NAGAR NO 1 VIKHROLI E BOMBAYMumbai SuburbanMaharashtra400083 014600 250 01‐NOV‐2017 

    SUBHASH KATIRA NARSHIDAS KATIRA 511 FORTUNE TOWERS SAYAJI GUNJ BARODAVadodaraGujarat390005 014733 2500 01‐NOV‐2017 

    ANJANA ARORA ARORA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    014746 250 01‐NOV‐2017 

    PRAKASH SONBA TAWDE SONBAC/O RAJENDRA SUVARNA 313 KACHE NIWAS RAM MANDIR ROAD KHAR DANDA KHAR W BOMBAYMumbai SuburbanMaharashtra400052

    014871 500 01‐NOV‐2017 

    TULSI RAM MAHESHWARI T C MAHESHWARIPAVITRA BHANDAN 1ST FLOOR A T ROAD NEAR HIMATSINGH PETROL PUMP GUWAHATI ASSAMKamrupAssam781001

    014941 500 01‐NOV‐2017 

    SUSHIL KUMAR AGARWAL RADHAKISHAN AGARWAL C/O VIKAS AGARWAL 25 RIO ROBLES EAST UNIT 333 SAN JOSE CA 95134NANA 014958 750 01‐NOV‐2017 

    G R GAROVER GANESH DASSC‐602 RUDRA APARTMENTS PLOT NO 12 SECTOR 06 DWARKA NEW DELHISouth West DelhiDelhi110075

    014988 500 01‐NOV‐2017 

    M KHURSHID MANZAR MANZARUL HASAN R C  NIWAS R  NO  3 14/1A  S C  STREET CALCUTTAKolkataWest Bengal700007 015030 750 01‐NOV‐2017 

    KUMAR M AKHARA M AKHARA222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    015106 750 01‐NOV‐2017 

    ANIL KUMAR AGARWAL DHARAM PRAKASH AGARW 329/2 JOHKAN BAAG JHANSI U PJhansiUttar Pradesh284001 015109 500 01‐NOV‐2017 VIJAY SINGH DASOONDI J S DASOONDI JUGDUMB NIWAS BHABAI MOHALLA RATLAMRatlamMadhya Pradesh457001 015138 750 01‐NOV‐2017 

    PREMLATA RAIKA PRABHUDAYAL RAIKA43/845 SAMTA NAGAR NEAR MAHINDRA & MAHINDRA KANDIVALI (EAST)  MUMBAIMumbai SuburbanMaharashtra400101

    015192 750 01‐NOV‐2017 

    SUSHMA SRIRAM S RAJAVENKATRAMANA

    H NO 12‐13‐885 B/H APDDC HANUMAN NAGAR TARNAKA HYDERABADHyderabadAndhra Pradesh500017

    015217 250 01‐NOV‐2017 

    KRISHNA KUMAR VARMA RAVI VARMA RAJAD/8 I R E SOCIETY DR CHARAT SINGH COLONEY CHAKALA ANDHERI [EAST] BOMBAYMumbai SuburbanMaharashtra400093

    015224 250 01‐NOV‐2017 

    PRABHUDAYAL RAIKA BRAHM SINGH222 UDYOG KSHETRA 2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    015232 750 01‐NOV‐2017 

    H V BASTIAN J BASTIAN 61 NEW A B C LINES BIRLA GRAM NAGDA M PUjjainMadhya Pradesh456331 015299 250 01‐NOV‐2017 SHAILESH MARU KALYANJI MARU 6/609 ADITYA APPT KHER SECTION AMBARNATH EThaneMaharashtra421501 015339 750 01‐NOV‐2017 M SURENDER REDDY M CHENNA REDDY H NO 271/2 RT SAIDABAD COLONY HYDERABAD A PHyderabadAndhra Pradesh500659 015353 750 01‐NOV‐2017 DARSHAN KUMAR SINGLA SARUP CHAND C/O SINGLA MEDICAL STORE GEETA BHAWAN ROAD SUNAM (PUNJAB)SangrurPunjab148028 015369 250 01‐NOV‐2017 RAJ KAMAL BANKA S N BANKA AMIT ENTERPRISE 43 COMMERCIAL COMPLEX SHASTRI NAGAR JAIPURJaipurRajasthan302016 015544 250 01‐NOV‐2017 

    PRADEEP CHAUHAN B S CHAUHANNO 3 CHUMMERRY H P NAGAR EAST VASI NAKA CHEMBUR BOMBAYMumbai SuburbanMaharashtra400074

    015556 750 01‐NOV‐2017 

    AUGUSTIN JOHN HEGDE JOHN L HEGDE DELUX APTS RAIKAR HOSPITAL TONCA POST CARANZALEM GOANorth GoaGoa403002 015592 750 01‐NOV‐2017 

    GR SHARMA RAM CHANDER SHARMA 1 ALKA MANSION PLOT NO 254 SION ROAD SION WEST BOMBAYMumbai CityMaharashtra400022 015690 750 01‐NOV‐2017 

    S VISWANATHAN SAMBASIVAM A VC/O TRIDENT I & P SERVICES 4 FOURTH MAIN ROAD UNITED INDIA COL KODAMBAKKAM MADRASChennaiTamil Nadu600024

    015718 750 01‐NOV‐2017 

    11 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    D N VASANTHKUMAR N NARAYANAPPANO  9 FLAT 301 KT 45 16TH CROSS  8TH MAIN MALLESWARAM  BANGALOREBangalore UrbanKarnataka560055

    015770 750 01‐NOV‐2017 

    LAKSHMI NARAYANAN K NARAYANANFLAT NO 2 SWAGAT RBI SOCIETY KASTUR PARK BORIVLI W BOMBAYMumbai SuburbanMaharashtra400092

    015784 250 01‐NOV‐2017 

    RAKSHABENRAMESHCHANDRA

    PATEL RAMESH B PATEL17 B HEENA APPARTMENTS NEAR BHANU SAGAR CINEMA BHANU NAGAR KALYAN DIST THANEThaneMaharashtra421301

    015797 250 01‐NOV‐2017 

    MUPPALLA UMA DEVI M S NRAO6‐1‐320/A VENKATAPURAM COLONY PADMA RAO NAGAR SECUNDERABAD (A P )HyderabadAndhra Pradesh500025

    015842 1500 01‐NOV‐2017 

    DAYANAND MANE ANANT MANE A‐34 ASHISH CHITRALAYA P O TAPP DIST THANEThaneMaharashtra401504 015867 500 01‐NOV‐2017 RAJ SHARMA R K SHARMA 570 MOTA SINGH NAGAR JALANDHAR CITY PUNJABJalandharPunjab144001 015894 265 01‐NOV‐2017 

    DIPAK K KUMARTUDU K KUMARTUDU C/O G M GHOSH 154 SUVAPUR ROAD B ZONE DIST BURDWAN (W B )BardhamanWest Bengal713205 015898 750 01‐NOV‐2017 

    WICERES V CHETTIAR K A VINECENT13/4/6 ORCHIDS SOCIETY BHAWANI NAGAR MAROL MAROSHI ROAD ANDHERI [E] BOMBAYMumbai SuburbanMaharashtra400059

    015908 750 01‐NOV‐2017 

    RAVINDRA HARILAL SANGHAVI HARILAL P SANGHAVIE‐2/20 SHANTINIKETEN SOCIETY L B S MARG GHATKOPAR WEST BOMBAYMumbai SuburbanMaharashtra400086

    015952 750 01‐NOV‐2017 

    SAMEER SETHI R S SETHI A2/B FLAT NO  130A EKTA APARTMENTS PASCHIM VIHAR  NEW DELHIWest DelhiDelhi110063 015956 250 01‐NOV‐2017 

    PRADIP KUMAR AGARWAL LAKHI PD AGARWALSREEMAN APARTMENT 136/136/1 BANGUR AVENUE 4TH FLOOR C BLOCK CALCUTTAKolkataWest Bengal700055

    015974 500 01‐NOV‐2017 

    RAMESH KUMAR AGARWAL RAMBILASH AGARWAL 136/136/1 BANGUR AVENUE 4TH FLOOR C BLOCK CALCUTTAKolkataWest Bengal700055 015975 1000 01‐NOV‐2017 

    APPALA VENKATA RAMANA ASATYANARAYANA

    DOOR NO 12‐1/1 JAWAHAR ST SURYAVADPET KAKINADA EAST GODAVARY DIST ANDHRA PRADESHEast GodavariAndhra Pradesh533001

    015992 250 01‐NOV‐2017 

    PRAVIN BHASKAR KHARWADKAR BHASKAR AMBADAS KHARC4‐603 LOK RACHANA BEHIND HOECHST AMAR NAGAR  OFF  L B S  ROAD MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400082

    016000 250 01‐NOV‐2017 

    MIRZA GHAZANFAR BAIG GHAZANFAR BAIG C/O MIR JAMADAR GOPALPUR GALLI BIJAPUR KARNATAKABijapurKarnataka586101 016013 750 01‐NOV‐2017 

    ASHA LATA MISRA A K MISRA C‐101 A W H O DARA ENCLAVE  SECTOR NO  9 NERUL  NAVI MUMBAIThaneMaharashtra400706 016028 250 01‐NOV‐2017 

    GAURAV SINGH TEJ VIR SINGHC/O  MR  TEJ VIR SINGH B‐7  MOTI KUNJ COLONY NEAR MARKET COMPLEX  MATHURA (U P)MathuraUttar Pradesh281001

    016039 250 01‐NOV‐2017 

    NIRMAL BALA NARINDER KUMAR 18 AJIT NAGAR TANDA ROAD JALANDHAR (PUNJAB)JalandharPunjab144004 016063 750 01‐NOV‐2017 KENNETH AHRIT BHAN A BHAN C/O P/O PAC BAREILLYBareillyUttar Pradesh243123 016067 250 01‐NOV‐2017 

    GYAN MANJERI DEVI PARAM HANS SINGHC/O PARAM HANS SINGH DAHIYAWAN TOLA NORTH OF RLY LINE CHAPRA SARAN (BIHAR)SaranBihar841301

    016080 500 01‐NOV‐2017 

    RADHEY SHYAM MISHRA BALDEO MISHRA MADHU KUNJ B/H RAHUL TALKIES GANDHINAGAR SULTANPUR (U P )SultanpurUttar Pradesh228001 016125 250 01‐NOV‐2017 

    SUNIL CHANDRA HARIPAIVERNEKAR HIRM PAI VERNEKAR A 2 SHAMIANA SOCIETY COMBA MARGAO GOASouth GoaGoa403601 016182 750 01‐NOV‐2017 

    SANGITA RAI VIJAY BAHADUR RAIC/O SRI VIJAI BAHADUR RAI DR  VIVEKI RAI MARG BADI BAGH LANKA  GHAZIPUR (U P )GhazipurUttar Pradesh233001

    016249 2250 01‐NOV‐2017 

    NARESH M RAVAL MANILAL RAVALA/1 ANAND BHUVAN HIRACHAND DESAI ROAD GHATKOPAR (WEST)  BOMBAYMumbai SuburbanMaharashtra400086

    016251 1000 01‐NOV‐2017 

    MANHARPRASAD

    M TRIVDI MANILAL TRIVEDIB/5 RIDHI SIDHI APARTMENT SAROJINI MAIDU ROAD MULUND WEST BOMBAYMumbai SuburbanMaharashtra400080

    016272 500 01‐NOV‐2017 

    MACHARAPU DWARAKA VENKATA KRISHNA RAO SRI SAI NILAYAM SRINIVASA NAGAR GANNA VARAMKrishnaAndhra Pradesh521101 016300 500 01‐NOV‐2017 

    P MALLIKARJUNA RAO PRAMALINGAPPA

    260 DO DDA PURAM STREET TIRUPATIChittoorAndhra Pradesh517501 016332 750 01‐NOV‐2017 

    12 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    RAMESH CHAND SAND CHAND MAL SAND V & P O PADUKALLAN DIST  NAGOUR (RAJASTHAN)NagaurRajasthan341031 016335 250 01‐NOV‐2017 MURARI LAL AGRAWAL MOTILAL AGRAWAL MANISHA LINK ROAD RAJANDRA NAGAR CHOWK BILASPUR (M P )BilaspurChhattisgarh495001 016355 250 01‐NOV‐2017 RABINDRA NATH SETH SHYAMA PADA SETH VILL & POST ‐ SURE KALNA DIST ‐ BURDWAN (W B)BardhamanWest Bengal713408 016362 250 01‐NOV‐2017 LIAKAT ALI SIADOT HOSSAIN MEADOW BANK P O DARJEELING DIST DARJEELING  W BDarjeelingWest Bengal734101 016364 750 01‐NOV‐2017 NAJMUS SAHAR ASHRAFF SHAHIN ASHRAFF KAHKASHANI CHITKOHRA P O ANISABAD PATNAPatnaBihar800002 016371 250 01‐NOV‐2017 NARESH JAIS SATYANARAYAN JAIS JUNI SHUKARWARI BHAGI MANDI NAGPURNagpurMaharashtra440009 016399 750 01‐NOV‐2017 KHARATILAL M MADAN MULAKRAJ MADAN PAL AGENCIES TEENNAL CHOWK GANDHI BAG NAGPUR A PNagpurMaharashtra440002 016430 750 01‐NOV‐2017 

    JWALASATYANARAYANA

    NUVVALA PUNNAIAH N 5‐132 FATHE NAGAR HYEDRABADHyderabadAndhra Pradesh500018 016443 1000 01‐NOV‐2017 

    NIRMALA MALLESHAPPA JAPAGAL MALLESHPPA M JAPAGALNIRAMALA M JAPGAL CO PRABHU GENRAL STORES JAPAGAL COMPLEX MAIN ROAD ILKAL  BIJAPURBagalkotKarnataka587125

    016455 750 01‐NOV‐2017 

    M L PURBIYA CHIMANLAL PURBIYA S M O REFF HOSPITAL SALUMBAR DIST  UDAIPUR (RAJASTHAN)UdaipurRajasthan313027 016486 265 01‐NOV‐2017 SUSHMA UPADHYAY A K UPADHYAY B‐6 OM KRISHNA VILLA GREEH ROAD LUHIS WADI THANEThaneMaharashtra400604 016503 250 01‐NOV‐2017 

    RANJEET NABUNGALOW NO 334 (OPP BADA GIRJA) RAILWAY OFFICERS COLONY BUNGALOW YARD BILASPUR (M P )BilaspurChhattisgarh495004

    016508 750 01‐NOV‐2017 

    RAMDEO MANDAL RAMESHAWAR MANDAL ASHOK BHANDAR SHASTRI NAGAR CHOWK DIST  GUMLA (BIHAR)GumlaJharkhand835207 016578 750 01‐NOV‐2017 

    A SUBRAMANIAM IYER ANANTHANARAYANAN

    S B‐3 DEVINA VISHNU NAGAR DOMBIVLI W DIST THANEThaneMaharashtra421202 016584 750 01‐NOV‐2017 

    PRASHANT NANDY NETAI NANDYPLAZA TOWER 5TH FLOOR FLAT NO 506 SECTION ‐ 17 ULHASNAGAR  DIST  THANE (M S )ThaneMaharashtra421003

    016588 3500 01‐NOV‐2017 

    CHILLARA SATHYA NARAYANA C RAJA RAO C/O  DR  C RAJA RAO PROF  OF E C E III/6  VIDYA NAGAR  TIRUPATIChittoorAndhra Pradesh517502 016606 1500 01‐NOV‐2017 

    KESHEO DEO MURARKA S D MURARKA CK‐14/18 NANDAN SABU LANE CHOWK VARANASIVaranasiUttar Pradesh221001 016610 750 01‐NOV‐2017 VIKAS RAMACHANDRA MAHAJAN RAMCHANDRA A/P AMODA DIST  JALGAONJalgaonMaharashtra425522 016613 750 01‐NOV‐2017 ASHOK PATIL PANDURANG PATIL A/2 301 ADARSH NAGAR KOLBAD THANEThaneMaharashtra400601 016621 750 01‐NOV‐2017 HARJINDER SINGH IQBAL SINGH A‐145 SUDERSHAN PARK NEW DELHIWest DelhiDelhi110015 016622 250 01‐NOV‐2017 KAVITA ABROL RAKESH ABROL HOUSE NO 135 BLOCK A POCKET E SHALIMAR BAGH DELHINorth WestDelhi110052 016669 750 01‐NOV‐2017 CHARAN JOT SINGHNANDA GUJINDER SINGH 228 E MIG FLATS RAJOURI GARDEN NEW DELHIWest DelhiDelhi110027 016688 250 01‐NOV‐2017 

    S SHANTHI S SANKARAN606 UTTARA SHASTRI NAGAR LOKANDWALA ANDHERI WEST BOMBAYMumbai SuburbanMaharashtra400053

    016698 250 01‐NOV‐2017 

    SHEELA NARAYAN G ADINARAYANW/O  G  ADINARAYAN AEE NO  8/10  4TH BLOCK DODDUBOMMASANDRA  BANGALOREBangalore UrbanKarnataka560097

    016728 750 01‐NOV‐2017 

    KARIM S VASTANI SHAHBUDDIN VASTANI EROS SWEETS 85 SATYADA MARG DONGRI BOMBAYMumbai CityMaharashtra400009 016747 250 01‐NOV‐2017 

    MUKESH KUMARGOKALBHAIMATHUKIYA

    GOKALBHAI MATHUKIYA B‐11/204 SECTOR  10 SHANTI NAGAR MIRA ROAD EAST DIST THANEThaneMaharashtra401107 016757 750 01‐NOV‐2017 

    CHANDRAWATI DAS PARIMAL CHANDRA DAS A‐124 AAKAR NAGAR PO  KATOLBAD NAGPURNagpurMaharashtra440013 016782 265 01‐NOV‐2017 

    INDERJIT SINGH S WARYAM SINGH RAJ SPORTS MAIN ROAD RANCHI BIHARRanchiJharkhand834001 016786 2250 01‐NOV‐2017 SHARDA SHARMA SURESH CHANDRA SHARM A‐6 SUBHASH NAGAR BHILWARA (RAJ )BhilwaraRajasthan311001 016800 750 01‐NOV‐2017 

    GHANASHYAM KUMAR AGARWALA GANPATLAL AGARWALAC/O GOKUL CHAND JAIN RESHEP BAZAR P O MUNGPOO DARJEELING WEST BENGALDarjeelingWest Bengal734313

    016802 1500 01‐NOV‐2017 

    SANVIT PRAKASH BHAT MAKHAN LAL BHAT C/O  WIPRO LIMITED AMALNER DISTT  JALGAON  MAHARASHTRAJalgaonMaharashtra425401 016849 750 01‐NOV‐2017 

    S K PARHI KAMINI KANT PARHIDIRECTORATE OF AIR DETENCE ROOM NO 584 AIR HQ IVAYABHOVAN RAG\FIMARG NEW DELHICentral DelhiDelhi110011

    016850 250 01‐NOV‐2017 

    13 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    SANTOSH K LACHHIRAMKA SHANKAR LALZEE SECURITIES 56 HANUMAN BUILDING 3RD FLOOR OPP CENTRAL LIBRARY FORT BOMBAYMumbai CityMaharashtra400001

    016873 500 01‐NOV‐2017 

    ANISH K SHAH KIRTI M SHAHA‐203 GANGA TOWER BLDG NO 71 TILAK NAGAR CHEMBUR MUMBAIMumbai SuburbanMaharashtra400089

    016879 250 01‐NOV‐2017 

    MADHURI DEVI T N AGARWALB‐84 SECTOR ‐ 40 DISTT  GAUTAM BUDH NAGAR NOIDA (U P )Gautam Buddha NagarUttar Pradesh201303

    016921 530 01‐NOV‐2017 

    KRISHNA KUMAR PADMANABHAN SRIRAMPADMANABHAN

    PLOT NO 45 ASHWANI FLAT 10 DATAR COLONY ROAD BHANDUP E BOMBAYMumbai SuburbanMaharashtra400078

    016947 250 01‐NOV‐2017 

    TARUNA KHOSLA SHRI MANOJ KHOSLA C/O LAXMI GLASS & PLYWOOD CO 7 RAJOURI GARDEN NEW DELHISouth West DelhiDelhi110022 016979 250 01‐NOV‐2017 

    N CHANDRAN K NARAYANANJ J STORES SHREE AASHISH SHOPPINGCENTRE CHITRALAYA PO TAPP DIST THANEThaneMaharashtra401504

    017021 750 01‐NOV‐2017 

    KUMAR RAHUL RAMCHANDRA PRASADC/O PUSHPA ROY TRIPATHY COLONY KADRU BY PASS ROAD P O DORANDA RANCHIRanchiJharkhand834002

    017040 750 01‐NOV‐2017 

    AARTI RAJESH MULCHANDANI RAJESH G MULCHANDANI C/O VIMLA NIWAS JUHARAM FORT SONGADH DIST  SURAT (GUJARAT)SuratGujarat394670 017044 750 01‐NOV‐2017 

    BRIJKISHORE AGRAWAL BANWARILAL AGRAWAL 350 SAKET NAGAR 202 BASERA APTS INDORE M PIndoreMadhya Pradesh452001 017072 250 01‐NOV‐2017 

    TAPASI GHOSH ARUN KUMAR GHOSH C/O AK GHOSH C‐95 KRISHNA VIHAR PO JAMMPALI KORBA DIST BELAPURKorbaChhattisgarh495450 017087 750 01‐NOV‐2017 

    ELIZABETH GEORGE GEORGE ABRAHAMC/O MR T V JOSEPH A‐18 BABA NAGAR ST PETER ROAD BANDRA BOMBAYMumbai SuburbanMaharashtra400050

    017111 250 01‐NOV‐2017 

    KAUSHAL KUMAR LUTHRA K L LUTHRAMADHUR LEASING LIMITED B‐9 GURU NANAK HOUSE RANJEET NAGAR COMMERCIAL COMPLEX NEW DELHICentral DelhiDelhi110008

    017117 750 01‐NOV‐2017 

    KHAIRUNISSA NOORANI K A NOORANIABUDLHUSAIN NOORANI A‐5 403 VAISHALI NAGAR JOGESHWARI (W) BOMBAYMumbai SuburbanMaharashtra400102

    017136 2250 01‐NOV‐2017 

    TANUJA VERMA S D VERMA E4 RADIO COLONY INDORE MADHYA PRADESHIndoreMadhya Pradesh111111 017139 750 01‐NOV‐2017 DAYANAND MANE ANANT DAYA N MANE A/34 SHEE AASHISH CHITRALAYA BOISAR P O TAPPThaneMaharashtra401504 017145 500 01‐NOV‐2017 ANIL NAYAR H L NAYAR 44E POCKET IV MAYUR VIHAR PHASE‐I DELHIEast DelhiDelhi110091 017158 1500 01‐NOV‐2017 

    G S NAGASAI G S NAGESHARAO13/758 A NEAR GANGA GOURI THEATRE KAJA NAGAR ANANTAPUR A PAnantapurAndhra Pradesh515001

    017169 750 01‐NOV‐2017 

    TEJ PAUL VINAYAK MOHAN SINGH 72‐E NEW POLICE LINE PATIALAPatialaPunjab147001 017171 750 01‐NOV‐2017 SUNIL KUMAR SRIVASTAVA J NLAL SRIVASTAVA 2/54 RAGHAU NAGAR DEORIA (U P )DeoriaUttar Pradesh274001 017174 750 01‐NOV‐2017 

    SUREKHA SAMBHAJI SAWANT SAMBHAJI SAKIANT NATH KRUPA SOMWAR PETH A/P TASGAON TAL TASGAON DIST SANGLISangliMaharashtra416312 017181 750 01‐NOV‐2017 

    DILIPKUMAR RATILAL PATEL RATILAL HIRABHAI PAT14‐PUJYA PARK B/H HEAVY WATER COLONY NEAR CHHANI JAKATNAKA BARODAVadodaraGujarat390002

    017186 750 01‐NOV‐2017 

    JASUBHAI SANGHAVI SUKHLAL SANGHAVIC‐210 MATRU ASHISH CHANDAVARKAR ROAD BORIVLI WEST BOMBAYMumbai SuburbanMaharashtra400092

    017197 500 01‐NOV‐2017 

    ZARANA SANGHAVI ANISH SANGHAVI A/13 JAY BANDHU 90 FEET ROAD GHATKOPAR E BOMBAYMumbai SuburbanMaharashtra400077 017204 500 01‐NOV‐2017 

    BHUPAT SANGHAVI SUKHLAL SANGHAVI 137/2 JAWAHAR NAGAR GOREGAON E BOMBAYMumbai CityMaharashtra400062 017206 250 01‐NOV‐2017 YOGIK SANGHAVI BHUPAT SANGHAVI 137/2 JAWAHAR NAGAR GOREGAON E BOMBAYMumbai CityMaharashtra400062 017208 250 01‐NOV‐2017 CHANDRA PANWAR N K PANWAR FLAT NO 6315 A RAJEEV VIHAR MANIMAJRA CHANDIGARHChandigarhChandigarh160101 017259 750 01‐NOV‐2017 

    J VIVEKANANDAN M JAGADEESAN 102 MARUTI TOWER THAKUR COMPLEX KANDIVILI W BOMBAYMumbai SuburbanMaharashtra400101 017262 750 01‐NOV‐2017 

    14 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    MANISHA G KESARKAR GANGADHAR S KESARKAR8/D G VAITY CHAWL NAVGHAR ROAD 1ST LANE MULUND E BOMBAYMumbai SuburbanMaharashtra400081

    017354 750 01‐NOV‐2017 

    MAYA P KARMALI PANDURANG R KARMALIC/O  P R  KARMALI CORPORATION BANK INTERNATIONAL BANKING DIV  15 MITTAL CHAMBERS  NARIMAN POINT  MUMBAIMumbai CityMaharashtra400021

    017355 750 01‐NOV‐2017 

    AJAY CHAUHAN N KSINGHCHAVHAN

    210 CIVIL LINES K D SINGH BABU MARG DIST BARABANKI (U P )BarabankiUttar Pradesh225001 017405 750 01‐NOV‐2017 

    T NARENDRA BABU M THAMMAIAH NO 15 19TH CROSS CUBBONPET BANGALOREBangalore UrbanKarnataka560002 017413 250 01‐NOV‐2017 R KATHA RAJU G RANGANNA NO 15 19TH CROSS CUBBONPET BANGALOREBangalore UrbanKarnataka560002 017414 250 01‐NOV‐2017 DWARIKA PRASAD SAHA BRIJNANDAN P DSAHA H E SCHOOL ROAD HIRAPUR DHANBADDhanbadJharkhand826001 017445 2250 01‐NOV‐2017 

    RAMESH KUMAR CHOUDHARY NANDLAL CHOUDHARY502 SINCHAN BUILDING NEW LINK ROAD ANDHERI WEST BOMBAYMumbai SuburbanMaharashtra400053

    017470 500 01‐NOV‐2017 

    RANJAN DEBNATH NARESH CH DEBNATH KRISHNA NAGAR SHIV MANDIR PO ‐ HOJAI DIST  NAGAON (ASSAM)NagaonAssam782435 017471 750 01‐NOV‐2017 SUMAN ABROL RAKESH KUMAR ABROL H NO 135 BLCOK A POCKET E CA E 135 SHALIMAR BAGH DELHINorth WestDelhi110052 017477 1500 01‐NOV‐2017 PRAFULA THAKKAR CHHOTALAL THAKKAR KAMLA NEHRU ROAD AT WARORA DIST CHANDRAPUR   M SChandrapurMaharashtra442907 017505 3750 01‐NOV‐2017 

    USHA AGARWAL JAI BHAGWAN AGARWALA‐2 400 K V S/S COLONY RAWLI ROAD PO  MORAD NAGAR  GHAZIABADGhaziabadUttar Pradesh111111

    017513 3000 01‐NOV‐2017 

    RAM LAKHAN SHREE MANKOO 124A/318 BLOCK NO 11 GOBIND NAGER KANPURKanpur NagarUttar Pradesh208006 017588 750 01‐NOV‐2017 

    MEHUL MEHTA JEETANDRA S MEHTA3RD FLOOR ANANT APPARTMENT OPP PATEL PEN CENTRE SHIYAPURA RAOPURA BARODAVadodaraGujarat390001

    017600 750 01‐NOV‐2017 

    RAM MOHAN LAL STREET NO 3 V P O VED KI DHANI VIA SHISHU DIST  SIKAR (RAJ)SikarRajasthan332405 017607 250 01‐NOV‐2017 JUGAL KISHORE AMAR PARKASH RANI JANAUA HOSPITAL NR RAILWAY STATION RAILWAY ROAD HISARHissarHaryana125001 017648 250 01‐NOV‐2017 

    GIRIJA KUMAR PANT A D PANTC/O A K PANDEY D64/95/B‐2A MADHOVPUR NEW SHIVPURWA B/H SHUBHAM NURSING HOME SIGARA VARANASI UPVaranasiUttar Pradesh111111

    017667 750 01‐NOV‐2017 

    RAM LINGAM KRISHNAN KRISHNAN R 12/472 BALMUKUND 13TH RD CHEMBUR BOMBAYMumbai SuburbanMaharashtra400071 017672 750 01‐NOV‐2017 PILLADI V VSRINIVAS VENKATESWARA RAO C‐6/4/0:1 SECTOR‐5 CBD NEW BOMBAYThaneMaharashtra400614 017679 500 01‐NOV‐2017 DAVINDER KUMAR BRIJ LAL H NO 640 NEAR ACHAR FACTORY MOGA MOHALLA KISHAN PURI PUNJABMogaPunjab142001 017735 750 01‐NOV‐2017 DEBASIS KARANJAI BISMABHUSA KARANJIA P‐19 DR S C BANERJEE RD CALCUTTAKolkataWest Bengal700085 017738 250 01‐NOV‐2017 

    GUPTA SYNDICATE SYNDICATEC/O SHREE MISHTHAN BANDHAR 50 AMAR SINGH MARG FREEGANJ UJJAIN (M P)UjjainMadhya Pradesh456010

    017746 750 01‐NOV‐2017 

    PRATIBHA P L UDAYAKUMARB‐002 GOODWILL CO‐OP  HSG  SOCIETY PLOT # 21  SECTOR # 11 KHARGHAR  NAVI MUMBAIThaneMaharashtra111111

    017758 265 01‐NOV‐2017 

    RAJKUMAR SHEWARAMANI KHISHOR DAS PLOT NO 532 FLAT NO 501 17TH ROAD KHAR WEST MUMBAIMumbai SuburbanMaharashtra400052 017787 500 01‐NOV‐2017 

    SUKETU VALIA RAMNIKLAL VALIAMAGANLAL CHAMBERS MEZANINE FLOOR IRON MARKET B B MARG BOMBAYMumbai CityMaharashtra400009

    017818 2250 01‐NOV‐2017 

    DEEPA K KRIPLANI KISHIN L KRIPLANI C‐20 BHAGYA NAGAR SOC B/H CITY LIGHT CINEMA MAHIM BOMBAYMumbai CityMaharashtra400016 017829 250 01‐NOV‐2017 

    PARSHOTAM BALANI KHUSHALDAS BALANI H B 21/5 PIMPRI COLONY PUNEPuneMaharashtra411017 017836 500 01‐NOV‐2017 RAJEEV MITTAL SURESH CHANDRA JAIN S‐38 GREEN PARK MAIN NEW DELHISouth West DelhiDelhi110016 017867 750 01‐NOV‐2017 DAYAMAY CHAKRABORTY DHIRENDRA VIVEKANAND PALLY PO BAGDOGRA DDT DARJEELING (W B )DarjeelingWest Bengal734422 017930 250 01‐NOV‐2017 PIYUSH M SUCHAK MANSUKHLAL H SUCHAK 6/7 1ST FLOOR SUCHAK CHAMBER AGRA ROAD KALYANThaneMaharashtra421301 017970 500 01‐NOV‐2017 

    P JANAKI K PARUMALSAMY 3/39‐F INAM MANIYACHI KOVILPATTI TAMILNADUTirunelveliTamil Nadu627702 017978 250 01‐NOV‐2017 

    SHIV ARORA VIR BHAN HOUSE NO 36 SECTOR 16 PANCHKULA DISTT AMBALA (HARYANA)PanchkulaHaryana134109 017980 500 01‐NOV‐2017 ER V KBHATIA R M BHATIA 15 AJIT NAGAR PATIALAPatialaPunjab147001 017992 750 01‐NOV‐2017 

    15 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    AJAY PAL SINGH RAM CHARAN SINGHVILLAGE CHUCHAILA KHURD PO CHUCHAILA KALAN DIST MORADABAD U PJyotiba Phule NagarUttar Pradesh244231

    018023 750 01‐NOV‐2017 

    NARENDRA KULKARNI VASANT KULKARNI D‐1 SAI NANDAN SAHAKAR NAGAR‐2 PUNEPuneMaharashtra411009 018033 250 01‐NOV‐2017 

    S R VRAJENDRAN S R VEERASAMY358 A1‐A2 SALEM MAIN ROAD KOMARAPALAYAM SALEM DT TAMILNADUNamakkalTamil Nadu638183

    018066 250 01‐NOV‐2017 

    DILIP SONI RAMJI 402/A NIRMAL CO OP HSG SOC CHARWADA ROAD VAPI‐ EValsadGujarat396191 018091 250 01‐NOV‐2017 

    NEETU GARG SOM KUMARC/O DHAN PRAKASH SARAF BARA BAZAR SHAMLI DIST  M NAGAR (U P )MuzaffarnagarUttar Pradesh247776

    018113 250 01‐NOV‐2017 

    RAJKUMAR BODANI N D BODANIB‐3  SAGARI APARTMENTS BEHIND KANDHARI HOTEL BUNDER ROAD  VIJAYWADAKrishnaAndhra Pradesh520010

    018152 250 01‐NOV‐2017 

    ALOK CHATTERJEE BIRENDRA KUMAR CHATT703 ASHOKA‐B MAJIWADE NEAR UPVAN LAKE POKHRAN ROAD‐2 THANE (WEST)ThaneMaharashtra400601

    018163 1000 01‐NOV‐2017 

    SHOBHA G SUKHWANI GHANSHYAM T SUKHWANI GARDEN PALACE 112/1 SADHU VSWANI GARDEN PIMPRI PUNEPuneMaharashtra411017 018172 2500 01‐NOV‐2017 

    LALITABEN ARVINDKUMAR MEHTA ARVINDKUMAR MEHTA NAVPAD BHAGYODAY SOCIETY MANSAROVAR ROAD PALANPUR GUJBanas KanthaGujarat385001 018217 250 01‐NOV‐2017 

    DATHATHRI KAPARTHI RAMLINGAM K 8 4 15 ANASUYABAI BLD AZAM ROAD NIZAMBAD A PNizamabadAndhra Pradesh503001 018223 250 01‐NOV‐2017 

    RAMA MISHRA L P MISRAC/O ARVIND PANDEY D‐9  DRONACHARYA APARTMENT MAYUR VIHAR  PHASE ‐ I  DELHIEast DelhiDelhi110091

    018240 250 01‐NOV‐2017 

    A SURESH J AUGUSTINE NO  87  COMMERCIAL STREET OPP  KRISHNA ARTS BANGALOREBangalore UrbanKarnataka560001 018251 750 01‐NOV‐2017 

    K KALAVATHI K SHIVRAO CENTRAL BANK OF INDIA BEGUM BAZAR BRANCH HYDERABADHyderabadAndhra Pradesh500012 018275 250 01‐NOV‐2017 

    SACHIN M NACHANE MANOHAR NACHANE 2  MANOHAR RATNA BLDG GOKHALE ROAD NAUPADA  THANEThaneMaharashtra400602 018341 500 01‐NOV‐2017 

    HMG FINANCIAL SERVICESCOLTD FINANCIAL SERVICESCOLTD79‐A  MEHTA HOUSE GROUND FLOOR BOMBAY SAMACHAR MARG  FORT  BOMBAYMumbai CityMaharashtra400023

    018381 500 01‐NOV‐2017 

    S M MUTHURAMAN SOCKALINGAM 15/4  RAJABATHAR STREET T NAGAR MADRASChennaiTamil Nadu600017 018401 250 01‐NOV‐2017 KAVUKUNTLA SRIHARI RAJAIAH C/O  K RAJAIAH & CO 6‐72 STATION ROAD VIKARABADHyderabadAndhra Pradesh501101 018404 250 01‐NOV‐2017 

    VIKAS RAMPRATAP DADHICH RAMPRATAP DADHICH 203  KAPOOR TOWER NO  4 JESAL PARK BHAYANDER (EAST)  BOMBAYThaneMaharashtra401105 018418 265 01‐NOV‐2017 

    B GOWRI ABALASUBRAMANIAM

    188  THIRUNAGAR COLONY ERODEErodeTamil Nadu638003 018424 750 01‐NOV‐2017 

    TIRUMALA SESHUKUMAR KRISHNAMACHARYC/O  A V RAO MIG‐2  BLOCK‐II  FLAT‐4 BAGHLINGAMPALLY  HYDERABADHyderabadAndhra Pradesh500044

    018434 250 01‐NOV‐2017 

    JAYESH N PATEL NANUBHAI AT ‐ DUNGRI (SUTHARVAD) VIA ‐ UDVADA (R S ) TAL ‐ PARDI  DT ‐ VALSADValsadGujarat396185 018461 750 01‐NOV‐2017 

    REGI PAUL PAULB‐16  3RD FLR  SUDAMA KUNJ CO‐OP SOCIETY SUDAMA NAGAR  MIDC DOMBIVLI EAST  DIST‐THANEThaneMaharashtra421201

    018483 500 01‐NOV‐2017 

    PATEL DASHARATHBHAI Z ZAVERBHAI PATELB‐128  SHIVPARK SOCIETY NEAR RAMRAJYA NATIONAL HIGHWAY ‐ 8  ODHAV  AHMEDABADAhmedabadGujarat382415

    018512 750 01‐NOV‐2017 

    SUBHASH CHANDER BALU RAM C/O  PIARA LAL GIRDHARILAL OLD ANAJ MANDI KAITHAL  HARYANAKarnalHaryana132027 018636 1250 01‐NOV‐2017 

    CHANDRAKALA ARJUN BHOIR ARJUNPANDURANG

    BHOI AT & PO ‐ ATALI TAL  ‐ KALYAN DIST  ‐ THANE  MAHARASHTRA STATEThaneMaharashtra421102 018767 500 01‐NOV‐2017 

    ANJALI GROVER SURESH GROVER SAGAR & CO CHANDNI CHOWK SIRSASirsaHaryana125055 018789 250 01‐NOV‐2017 

    BALIRAM S SHINDE GANPAT SHINDEC/O  V N  SAMANT 25  VISHWA MAHAL CO‐OP  HSG  SOCIETY KHANDKAR MARG  TILAK NAGAR  DOMBIVLI (E)ThaneMaharashtra421201

    018821 750 01‐NOV‐2017 

    16 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    JASBIR SINGH CHHABRA GURBACHAN CHHABRA 12  ANAND MAHAL LAL BANGLA KANPURKanpur NagarUttar Pradesh208007 018822 750 01‐NOV‐2017 SAROJ PARAKH J M JAIN 28  ANASAGAR LINK ROAD AJMERAjmerRajasthan111111 018865 250 01‐NOV‐2017 

    GUL T PARYANI TECKCHANDBLDG‐1  ROOM NO  101  1ST FLOOR SAINATH KRIPA SOCIETY KOPRI  THANE (EAST)ThaneMaharashtra400603

    018879 750 01‐NOV‐2017 

    DINESH RAO G N R GOPALARAO D‐13  MINILAND TANK ROAD BHANDUP (WEST)  MUMBAIMumbai SuburbanMaharashtra400078 018887 500 01‐NOV‐2017 

    LAXMI RAJAM RACHA SHEKHARAIAHC/O  K  BHOOMAIAH HOUSE NO  5‐5‐39 GANDHI CHOWK  POST  SIRICILLAKarimnagarAndhra Pradesh505301

    018945 750 01‐NOV‐2017 

    V GOPALKRISHNAN M RPARAMESWARANNA

    BROCHA HOUSE  GROUND FLOOR GARDEN ROAD COLABA  BOMBAYMumbai CityMaharashtra400039 019009 750 01‐NOV‐2017 

    SANJIV BATRA M L BATRA C‐137  PUSHPANJLI ENCLAVE PITAMPURA DELHINorth WestDelhi110034 019018 250 01‐NOV‐2017 CHITRANJAN MEHTA RATILAL 15 SHIVKRIPA MARVE ROAD MALAD MUMBAIMumbai SuburbanMaharashtra400064 030149 2500 01‐NOV‐2017 VASANT PRABHAKAR LOHOKARE PRABHAKAR SADHASHI J‐114 SECTOR 27 PRADHIKARAN NIGDI  PUNEPuneMaharashtra411044 030181 2500 01‐NOV‐2017 

    HEMANT NANJI DEDHIA NANJI LAKHAMSHI20 MITAKUNJ FOURTH FLLOR PREMNAGAR J N ROAD MULUND (W)  MUMBAIMumbai SuburbanMaharashtra400080

    030187 500 01‐NOV‐2017 

    LILAVATIBEN SHAH KANTILAL SHAH 10‐ YASHODHAN 593 JAME JAMSHED RD MATUNGA MUMBAIMumbai CityMaharashtra400019 030195 1500 01‐NOV‐2017 

    KIRAN H GALA HARAKHCHAND GALAKOSHI BHUVAN CHAWL R NO 6 LAXMI UDYOG NAGAR AGRA ROAD  KANJUR MARG  MUMBAIMumbai SuburbanMaharashtra400078

    030256 2500 01‐NOV‐2017 

    GADA JITENDRA MULCHAND GADA MULCHAND VISANJF‐17 AVDHUT CO‐OP HSG  SOCIETY JAGDUSA NAGAR RIFLE RANGE  GHATKOPAR  MUMBAIMumbai SuburbanMaharashtra400086

    030295 2500 01‐NOV‐2017 

    DIVYA KISHOR MEHTA KISHOR K MEHTA 6  LIC PANT NAGAR GHATKOPAR (E) BOMBAYMumbai SuburbanMaharashtra400075 030305 2500 01‐NOV‐2017 C V MOHANNAIR V MOHANNAIR B ‐P ‐ PERROL PUMP TAPP‐PO BOISAR ‐ THANEThaneMaharashtra401504 030413 2500 01‐NOV‐2017 RAJENDRA VAMANRAO PAWAR VAMANRAO PAWAR AT POST‐ CHINCHANI TAL ‐ DAHANU DIST ‐ THANEThaneMaharashtra404503 030414 2500 01‐NOV‐2017 

    SANTOSH RAMCHANDRA BANDRE RAMCHANDRA L BANDRA AT & POST TEMBHODE TALUKA PALGHAR DIST‐ THANE                     THANEThaneMaharashtra401404 030416 250 01‐NOV‐2017 

    PRAKASH RAJARAM MAHAJAN RAJARAM A MAHAJAN C/O A K PATIL CIDCO COLONY TYPE T1 ‐ 126 BOISAR              THANEThaneMaharashtra401501 030417 2500 01‐NOV‐2017 

    ANJAN CHURI VASUDEO JAGU CHURI AT & POST CHINCHANI TALUKA DAHANU DIST‐ THANEThaneMaharashtra401503 030424 2500 01‐NOV‐2017 

    PURUSHOTTAM B DESHMUKH BHALCHANDRA DESHMUKHWAGHESHWARI BHUVAN PARVATI WADI L J  ROAD MAHIM  MUMBAIMumbai CityMaharashtra400016

    030478 2500 01‐NOV‐2017 

    RAJENDRA KANDOI ASHOK GARG 702  EDEN IV‐A CENTRAL AVENUE BOMBAYMumbai SuburbanMaharashtra400076 030558 1250 01‐NOV‐2017 

    SAVITA N MALKAMPATE N MALKAMPATESEA STAR CO HSG SCTY FLAT NO 202 BALARAJ SAHANI ROAD  JUHU BOMBAYMumbai CityMaharashtra400049

    030662 2500 01‐NOV‐2017 

    RAMESHCHANDRA

    CHOKSHI DHANSUKHLALNAVYUG NIWAS  41‐B BLOCK‐167  LAMINGTON ROAD 5TH FL  BOMBAYMumbai CityMaharashtra400001

    030717 125 01‐NOV‐2017 

    RAMESHCHANDRA

    D CHOKSHI D CHOKSHINAVYUG NIWAS  41‐B  BLOCK 167  LAMINGTON ROAD 5TH FL  BOMBAYMumbai CityMaharashtra400001

    030718 125 01‐NOV‐2017 

    SUJATA JITENDRA KHALE JITENDRA BHASKAR KHA B‐3  SHIVAI SOCIETY CHHEDA NAGAR CHEMBUR  BOMBAYMumbai SuburbanMaharashtra400089 030762 625 01‐NOV‐2017 

    BALCHANDRA BARI BARI AT KALOLI BARIPADA POST BAWADA TAL DAHANU DIST THANEThaneMaharashtra111111 030821 625 01‐NOV‐2017 DEELIP MANE MANE AT SHIVIJI NAGAR POST SALAD TAL PALGHAR DIST THANEThaneMaharashtra111111 030822 625 01‐NOV‐2017 SUHAS BUTALA BUTALA E‐120 RUPAL CHEMICAL IND LTD BOISAR TARAPURThaneMaharashtra401506 030838 250 01‐NOV‐2017 

    ALEYAMMA RAJAN RAJAN6/190 GANESH CO OP HSG SOC LTD SUNDER NAGAR KALINA BOMBAYMumbai CityMaharashtra400029

    030848 1250 01‐NOV‐2017 

    SIDDHARTH LOHIA LOHIA 11‐D KAMET ANUSHAKTI NAGAR BOMBAYMumbai SuburbanMaharashtra400094 030858 250 01‐NOV‐2017 

    17 of 473

  • AARTI DRUGS LIMITEDLIST OF SHAREHOLDERS' UNCLAIMED DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2012-13

    First Name Middle Name Last NameFather/ Husband 

    First Name

    Father/ Husband Middle Name

    Father/ Husband Last 

    NameAddress

    Folio Number of Securities

    Amount Due(in Rs.)

    Proposed Date of transfer to IEPF (DD‐MON‐YYYY)

    SUNIL A KAKADE A KAKADE JN‐1/4 B‐3 SECTOR 9 VASHI NEW BOMBAYThaneMaharashtra400703 030860 250 01‐NOV‐2017 APARNA G RAUT G RAUT AT MUKUNSAR POST AGARWADI TAL PALGHAR DIST THANEThaneMaharashtra401102 030861 1250 01‐NOV‐2017 RAJENDRA V PAWAR VAMANRAO V PAWAR A/P CHINCHANI TAI DAHANU DIST THANEThaneMaharashtra401503 030866 1250 01‐NOV‐2017 

    A MAKANOJEA MAKANOJEA222  UDYOG KSHETRA  2ND FLOOR MULUND GOREGAON LINK ROAD L B S  MARG  MULUND (WEST)  MUMBAIMumbai SuburbanMaharashtra400080

    030885 625 01‐NOV‐2017 

    SANGEETA SABERWAL SABERWAL D‐I/13  BHARTI NAGAR NEW DELHICentral DelhiDelhi110003 030894 625 01‐NOV‐2017 NIDHI BHANOT BHANOT A4 LAJPAT NAGAR III NEW DELHISouth DelhiDelhi110024 030948 625 01‐NOV‐2017 MUKESH LATA GUPTA LATA GUPTA 215 NAWADA BAZAR NAJAF GARH N DELHISouth West DelhiDelhi110043 030981 125 01‐NOV‐2017 SUNITA BAJAJ BAJAJ C/O  MR  R K  SAREEN 304‐1C  CHELMESFORD ROAD NEW DELHICentral DelhiDelhi110055 030993 125 01‐NOV‐2017 ANJU TUTEJA TUTEJA 126/8 SHIVAJI COLONY ROHTAK HARYANARohtakHaryana124001 031028 625 01‐NOV‐2017 SATISH KUMAR KUMAR S/O SH SOHANLAL SARAFA BAZAR KARNAL HARYANAKarnalHaryana132001 031038 500 01‐NOV‐2017 RAM NARAIN CHHABRA NARAIN CHHABRA 1/64 MADHO PURI‐I LUDHIANALudhianaPunjab141008 031046 625 01‐NOV‐2017 ASMAT MANZOOR QADRI MANZOOR QADRI REITAING KHANYAR P/O RAINAWARI SRINAGAR (KASHMIR)SrinagarJammu and Kashmir190003 031069 625 01‐NOV‐2017 SUSHIL KUMAR GUPTA KUMAR GUPTA 18 SAIDWARA RAMGANG ROAD ETAWAH UPEtawahUttar Pradesh206001 031081 625 01‐NOV‐2017 KAUSHALENDRA

    KUMAR GUPTA KUMAR GUPTAC/O MAIKU LAL SARRAF & SONS 50/274 SHIVE MARKET HALSEY ROAD KANPURKanpur NagarUttar Pradesh208001

    031089 625 01‐NOV‐2017 

    RAJ KUMAR GULABANI KUMAR GULABANI 122/474  SINDHI COLONY SHASTRI NAGAR KANPURKanpur NagarUttar Pradesh208005 031092 625 01‐NOV‐2017 

    RAJESH AGRAWAL AGRAWAL8‐BALDEVPURI  NEAR HANUMAN MANDIR MAHOLI ROAD MATHURA U PMathuraUttar Pradesh281004

    031138 125 01‐NOV‐2017 

    MAHIPAL SINGH YADAV SINGH YADAV B‐2 J D A FLATS LAL KOTHI OPP SABJI MANDI JAIPURJaipurRajasthan302001 031164 625 01‐NOV‐2017 RAJ KUMARI JAIN KUMARI JAIN 607 BORDI KA RASTA KISHAN POLE BAZAR JAIPURJaipurRajasthan302003 031178 625 01‐NOV‐2017 

    SAROJ BIYANI BIYANI 1275 KHOWALONKA CHOWK GOPAL JI KA RASTA JOHARI BAZAR JAIPUR RAJJaipurRajasthan302003 031185 625 01‐NOV‐2017 

    KAMLA YADAV YADAV PLOT NO 102 SHILP COLONY JHOTWARA JAIPUR RAJASTHANJaipurRajasthan302012 031201 220 01‐NOV‐2017 

    PARMESHWARI MANGTANI MANGTANI 44 PRATAP NAGAR NEAR GLASS FACTORY TONK ROAD JAIPURJaipurRajasthan302018 031221 125 01‐NOV‐2017 

    OM PRAKASH RATHI PRAKASH RATHI C/O INDIRA AGENCIES 980A GEETA BHAWAN ROAD JODHPURJodhpurRajasthan342001 031247 625 01‐NOV‐2017 ASMITA JOSHI JOSHI PUNJAB NATIONAL BANK DHEBAR ROAD RAJKOT GUJRajkotGujarat360001 031285 125 01‐NOV‐2017 RAMESHKUMAR

    R SAGAR R SAGAR SHIVNAGAR 6 VIMAL GONDAL ROAD RAJKOTRajkotGujarat360004 031337 45 01‐NOV‐2017 

    TRUPTI THAKRAR THAKRAR KEDARESWAR MANDIR PORBANDARPorbandarGujarat360575 031366 625 01‐NOV‐2017 KUMAR HARWANI HARWANI 19 KHODIYAR NAGAR SOCI B/H BUS STATION POST JOSHIPARAJunagadhGujarat362002 031398 625 01‐NOV‐2017 MUKESH J SHAH J SHAH 9 GANDHI NIWAS NUTAN NAGAR MAHUVA PORTBhavnagarGujarat364290 031433 625 01‐NOV‐2017 

    NAVNIT MODI MODI 301 SATH SANGATH NR ASOPALAV PARTY PLOT SATELLITE AHMEDABADAhmedabadGujarat380001 031451 625 01‐NOV‐2017 

    HANIFA TEENDAR WAJAWALA TEENDAR WAJAWALA 3935 OPP SCHOOL MASJID KAZI'S DHABA ASTODIA AHMEDABADAhmedabadGujarat380001 031458 625 01‐NOV‐2017 CHAMPALAL C SHAH C SHAH 5 RAJUL PARK SOCIETY OPP ONGC SABARMATI AHMEDABADAhmedabadGujarat380005 031610 625 01‐NOV‐2017 R M NANDA M NANDA F‐4 SAMARPAN FLATS GULBAI TEKRA ELLISBRIDGE  AHMEDABADAhmedabadGujarat380006 031640 625 01‐NOV‐201