CIN Company Name Investor First Name Investor Middle Name Investor Last Name Father/Husban d First Name Father/Hu sband Middle Name Father/Husban d Last Name Address Country State District PINCode Folio Number DPID- Client ID Account Number Investment Type Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON- YYYY) NAND KISHORE MAHESHWARI NARAN DAS MAHESHWARI 30 HASUBHAI PARK, NR JODHPUR GOAN, SATELLITE ROAD, AHMEDABAD INDIA Gujarat Ahmedabad 380015 CSL00000003 Amount for unclaimed and unpaid dividend 5 23-OCT-2017 JAGJIVANDAS LILADHARBHAI LILADHARBHAI C/O LILADHAR VAGHJIBHAI, NAROTTAM BLDG., KAPASIA BAZAR, AHMEDABAD INDIA Gujarat Ahmedabad CSL00000029 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 SANKALCHAND CHHOTALAL MODI CHHOTALAL 4462 GOL LIMBDA, SARDAR PATEL ROAD, OPP MUNICIPAL KOTHA, AHMEDABAD INDIA Gujarat Ahmedabad CSL00000030 Amount for unclaimed and unpaid dividend 450 23-OCT-2017 AMBARAM GIRDHARDAS GIRDHARDAS GHEEKANTA ROAD, AHMEDABAD, , INDIA Gujarat Ahmedabad CSL00000032 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 RAMJIBHAI LADHABHAI LADHABHAI C/O HARSHADBHAI RAMJIBHAI, 82 HARIOM NAGAR SOC GAURI CINEMA RD, NR RAJDEEP PARK ODHAV, AHMEDABAD INDIA Gujarat Ahmedabad CSL00000033 Amount for unclaimed and unpaid dividend 1500 23-OCT-2017 GHANSHYAMLAL NARANDAS PATEL NARANDAS NAROTTAM BLDG., KAPASIA BAZAR, AHMEDABAD, INDIA Gujarat Ahmedabad CSL00000035 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 GALABHAI BAPUDAS PATEL BAPUDAS KOLVADA STATION, RANDHEJA, GANDHINAGAR DIST, INDIA Gujarat Gandhinagar CSL00000036 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 SHIBHAI SAMALDAS PATEL SAMALDAS KOLAVADA STATION, RANDHEJA, GANDHINAGAR DIST, INDIA Gujarat Gandhinagar CSL00000037 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 MAFATLAL KACHARABHAI SHAH KACHARABHAI RANDHEJA, GANDHINAGAR DIST, , INDIA Gujarat Gandhinagar CSL00000038 Amount for unclaimed and unpaid dividend 750 23-OCT-2017 CHINULAL MAGANLAL SHAH MAGANLAL RANDHEJA, GANDHINAGAR DIST, , INDIA Gujarat Gandhinagar CSL00000039 Amount for unclaimed and unpaid dividend 600 23-OCT-2017 JAYANTILAL MAGANLAL MAGANLAL SHRI BHOGILAL MAGANLAL SHAH, KIRANA MERCHANT OPP RAMJI MANDIR, RAMNAGAR SABARMATI, AHMEDABAD INDIA Gujarat Ahmedabad CSL00000040 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 BHOGILAL MAGANLAL SHAH MAGANLAL 11-A GUDECHA COLONY, HEMU KALYANI ROAD NO.3, KANDIWALI (W), MUMBAI INDIA Maharashtra Mumbai City 400067 CSL00000041 Amount for unclaimed and unpaid dividend 450 23-OCT-2017 MANILAL MOTIRAM NAYAK MOTIRAM RANDHEJA, GANDHINAGAR DIST, , INDIA Gujarat Gandhinagar CSL00000044 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 KACHARABHAI BECHARDAS PANCHAL BECHARDAS PANCHALVAS, RANDHEJA, GANDHINAGAR DIST, INDIA Gujarat Gandhinagar CSL00000045 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 SARIFMIYAN AKBARMIYAN SAIYAD MIYAN SAIYAD PADA-NO-MOHALLA, VORVAR, PRANTIJ, SABARKANTHA DIST INDIA Gujarat Sabar Kantha CSL00000046 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 HUSSENBHAI LATIFBHAI LATIFBHAI HARSOL BAZAR, PRANTIJ, SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000047 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 LALLUDAS NARANJIBHAI SHAH NARANJIBHAI HARSOL, VIA TALOD, SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000049 Amount for unclaimed and unpaid dividend 100 23-OCT-2017 MOHAMADBHAI VALIBHAI MIYAN VALIBHAI HARSOL, VIA TALOD, SABARKANTHA, INDIA Gujarat Sabar Kantha CSL00000050 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 NATHALAL SANKALCHAND SANGHVI SANKALCHAND C/O AMRUTLAL PUNAMCHAND SANGHVI, POST HARSOL, TALUKA PARNTIJ, SABARKANTHA DIST INDIA Gujarat Sabar Kantha CSL00000051 Amount for unclaimed and unpaid dividend 750 23-OCT-2017 CHHOTALAL REVCHAND SHAH REVCHAND KAROL TAL. PRANTIJ, SABARKANTHA DIST, , INDIA Gujarat Sabar Kantha CSL00000054 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 JOITABHAI PUNJABHAI PATEL PUNJABHAI KALIPURA, P.O.GADHI, TAL. TALOD, SABARKANTHA DIST INDIA Gujarat Sabar Kantha CSL00000058 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 MULCHAND JIVABHAI PATEL JIVABHAI AMBAWADI, P.O.SONASAN (A.P.RLY.), SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000059 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 VIRAMBHAI RAJARAM PATEL RAJARAM PUNSARI, VIA TALOD A.P.RLY., SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000060 Amount for unclaimed and unpaid dividend 150 23-OCT-2017 NATVERLAL SHANKARLAL SHAH SHANKARLAL RANASAN, VIA HARSOL, TAL. PRANTIJ, SABARKANTHA DIST INDIA Gujarat Sabar Kantha CSL00000062 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 PURSHOTTAMDAS SHANKARLAL SHAH SHANKARLAL RANASAN, VIA HARSOL, TAL. PRANTIJ, SABARKANTHA DIST INDIA Gujarat Sabar Kantha CSL00000063 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 MANGALDAS NAGARDAS SHAH NAGARDAS RANASAN, VIA HARSOL, SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000064 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 MITHALAL MAGANLAL BHAVSAR MAGANLAL RAMOD, TAL. MODASA, SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000065 Amount for unclaimed and unpaid dividend 300 23-OCT-2017 Cera Sanitaryware Limited List of unpaid / unclaimed dividend (2009‐10) as on 27‐JUL‐2017 Date Of AGM (DD-MON- YYYY) CERA SANITARYWARE LIMITED 27-JUL-2017 Sum of matured deposit 0 Sum of interest on matured deposit 0 L26910GJ1998PLC034400 Sum of unpaid and unclaimed dividend 596861 Sum of interest on unpaid and unclaimed dividend 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 Sum of matured debentures 0 Sum of interest on matured debentures 0
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CIN Company Name
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
NAND KISHORE MAHESHWARI NARAN DAS MAHESHWARI 30 HASUBHAI PARK, NR JODHPUR GOAN,
SATELLITE ROAD, AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL00000003 Amount for unclaimed and unpaid dividend 5 23-OCT-2017
INDIA Gujarat Gandhinagar CSL00000037 Amount for unclaimed and unpaid dividend 300 23-OCT-2017
MAFATLAL KACHARABHAI SHAH KACHARABHAI RANDHEJA, GANDHINAGAR DIST, , INDIA Gujarat Gandhinagar CSL00000038 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
CHINULAL MAGANLAL SHAH MAGANLAL RANDHEJA, GANDHINAGAR DIST, , INDIA Gujarat Gandhinagar CSL00000039 Amount for unclaimed and unpaid dividend 600 23-OCT-2017
INDIA Gujarat Sabar Kantha CSL00000047 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
LALLUDAS NARANJIBHAI SHAH NARANJIBHAI HARSOL, VIA TALOD, SABARKANTHA DIST, INDIA Gujarat Sabar Kantha CSL00000049 Amount for unclaimed and unpaid dividend 100 23-OCT-2017
MOHAMADBHAI VALIBHAI MIYAN VALIBHAI HARSOL, VIA TALOD, SABARKANTHA, INDIA Gujarat Sabar Kantha CSL00000050 Amount for unclaimed and unpaid dividend 300 23-OCT-2017
INDIA Gujarat Sabar Kantha CSL00000051 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
CHHOTALAL REVCHAND SHAH REVCHAND KAROL TAL. PRANTIJ, SABARKANTHA DIST, , INDIA Gujarat Sabar Kantha CSL00000054 Amount for unclaimed and unpaid dividend 300 23-OCT-2017
INDIA Gujarat Ahmedabad CSL00000098 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
BHOGILAL D MEHTA D MEHTA DEHGAM A.P.RLY., AHMEDABAD DIST, , INDIA Gujarat Ahmedabad CSL00000099 Amount for unclaimed and unpaid dividend 300 23-OCT-2017
CHHOTALAL MAGANLAL SHAH CHHOTALAL BADPUR P.O.RAKHIAL, TAL. DEHGAM,
AHMEDABAD DIST,
INDIA Gujarat Ahmedabad CSL00000100 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
INDIA Gujarat Sabar Kantha CSL00000146 Amount for unclaimed and unpaid dividend 75 23-OCT-2017
RANCHHODBHAI ISHWARBHAI PATEL ISHWARBHAI AMBAWADA, SABARKANTHA DIST, , INDIA Gujarat Sabar Kantha CSL00000152 Amount for unclaimed and unpaid dividend 100 23-OCT-2017
CHANDRAKANT GULABCHAND SHAH GULABCHAND NALIN NIVAS NAGARSHETHNA VANDA,
NEAR OLD CIVIL HOSPITAL, AHMEDABAD,
INDIA Gujarat Ahmedabad CSL00000159 Amount for unclaimed and unpaid dividend 875 23-OCT-2017
BHUPENDRA CHINUBHAI MODI CHINUBHAI 8 ASHWINI SOCIETY, AHMEDABAD, , INDIA Gujarat Ahmedabad 380007 CSL00000165 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
MADHUSUDAN M RAO M RAO A/S SANKET APTS., AHMEDABAD, , INDIA Gujarat Ahmedabad 380013 CSL00000168 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
BANSILAL GAJANAN GAJANAN 20 MUKUND NIWAL, B/H SARASWATI HIGH
SCHOOL, MANINAGAR CHAR RASTA,
AHMEDABAD
INDIA Gujarat Ahmedabad 380008 CSL00000185 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
SAURABH BANSILAL BANSILAL 20 MUKUND NIWAS, B/H SARASWATI HIGH
SCHOOL, MANINAGAR CHAR RASTA,
AHMEDABAD
INDIA Gujarat Ahmedabad 380008 CSL00000186 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
SUSHILABEN JAYANTILAL SONI JAYANTILAL C/O SONI NITINKUMAR JAYANTILAL,
SARVODAY VIDYAMANDIR HIGH SCHOOL,
AT & PO JINDVA TA DEHGAM, AHMEDABAD
DIST
INDIA Gujarat Ahmedabad 382315 CSL00000192 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
INDIA Gujarat Mahesana CSL00000298 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
R ANILKUMAR RAGHAVAN PILLAI MADHUSUDAN TILES, KADI 382 715,
MEHSANA DIST,
INDIA Gujarat Mahesana CSL00000300 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUMAN KEDIA ASHOK KEDIA 4 J K LANE, CALCUTTA, , INDIA West Bengal Kolkata 700019 CSL00000318 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUSHIL KUMAR MALANI BILAS RAI MALANI 300 KOHAT ENCLAVE PITAMPURA, DELHI, , INDIA Delhi Delhi 110034 CSL00000341 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
KRISHAN MOHAN SAXENA MOHAN SAXENA 119 CHITRA VIHAR, DELHI, , INDIA Delhi Delhi 110092 CSL00000355 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NEELAM BHATNAGAR S V BHATNAGAR C 359 RAJGHAT POWER HOUSE, COLONY,
NEW DELHI,
INDIA Delhi New Delhi 110002 CSL00000359 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANJU GUPTA JAI PARKASH GUPTA 53/4476 REGAR PURA KAROL BAGH, NEW
DELHI, ,
INDIA Delhi New Delhi 110005 CSL00000369 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SURESH KUMAR SINGHAL K D SINGHAL AE 160 1ST FLOOR, SHALIMAR BAGH, DELHI, INDIA Delhi Delhi 110052 CSL00000370 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
BEG RAJSINGH RANA CH DALIP SINGH S/O CH DALIP SINGH, HOUSE NO 355, V &
PO BAKHTAWARPUR, DELHI
INDIA Delhi Delhi 110036 CSL00000376 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
JUGAL KISHORE ARORA AMAR PARKASH RAVI KHANNA HOSPITAL, NEAR RAILWAY
STATION AREA, RAILWAY ROAD, HISAR
INDIA Haryana Hissar 125001 CSL00000380 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
PHOOL CHAND KHANDELWAL PRABHU DAYAL 137 HARSH VIHAR PITAM PURA, DELHI, , INDIA Delhi Delhi 110034 CSL00000383 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
TAQI RASHIDI WASI RASHIDI C/O DINA NATH STORE 18 M M, JANPATH,
NEW DELHI,
INDIA Delhi New Delhi 110001 CSL00000384 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
POONAM GUPTA JIWAN RAM GUPTA H N 3020 GALI MEERA WALI KHURD,
CHARKHE WALAN, DELHI,
INDIA Delhi Delhi 110006 CSL00000388 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SAT RAM MANCHANDA LALA GANESH DAS HOUSE NO 70 RPS COLONY, OPPOSITE
KHANPUR BUS DEPOT, NEW DELHI,
INDIA Delhi New Delhi 110062 CSL00000391 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SUPREET KAUR SETHI KULDIP SINGH II I 77 LAJPAT NAGAR, NEW DELHI, , INDIA Delhi New Delhi 110024 CSL00000408 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
VIRESH KUMAR YADAV H S YADAV 199 S ARAM BAGH, NEW DELHI, , INDIA Delhi New Delhi 110055 CSL00000411 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MULAKH RAJ GAMBHIR MAKHANLAL 75 C LISARI GATE, MEERUT CITY UP, , INDIA Uttar Pradesh Meerut 250002 CSL00000414 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Uttar Pradesh Agra 282001 CSL00000510 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JANKI SINGH TRIBHUWAN NARAIN SINGH W/O T N SINGH CHANDRASEKHAR, HOUSE
226 BEGPUR, ALIGARH U P,
INDIA Uttar Pradesh Aligarh 202001 CSL00000514 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JAYENDRA SHAH PRAGJIBHAI 4 VRUNDAVAN VIHAR FLATS PART II, OPP
DHARNIDHAR DERASER VASANA,
AHMEDABAD,
INDIA Gujarat Ahmedabad 380007 CSL00000524 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MOHAMEDHANIF ANSARI MOHAMEDIBRAH
IM
14 RAJASHTAN SOCIETY, B/H SHALIMAR
TALKIES, SHAHALAM, AHMEDABAD
INDIA Gujarat Ahmedabad 380028 CSL00000539 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SHAH DAXA JAYESH JAYESH B SHAH A/402 BRAHMANAND APARTMENT, JAIN
MERCHANT SOCIETY, PALDI, AHMEDABAD
INDIA Gujarat Ahmedabad 380007 CSL00000549 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
GAUTAM KALIDAS CHOGANWALA KALIDAS CHOGANW
ALA
12 HIREN APPARTMENT NR ARIHANT,
SOCIETY B/H VASNA BUS STOP VASNA,
AHMEDABAD,
INDIA Gujarat Ahmedabad 380007 CSL00000550 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
VINOD BOGHANI RATILAL BOGHANI C/O TRADE G INDUSTRIES, 6 K B V COM
CENTRE IIND FLOOR, KHANPUR,
AHMEDABAD
INDIA Gujarat Ahmedabad 380001 CSL00000551 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AMIT KAMDAR DIRAJLAL KAMDAR B 5 CHANDRAPURI APARTMENT, NEAR
GURUKUL B/H GOVT COLONY, DRIVE IN
ROAD, AHMEDABAD
INDIA Gujarat Ahmedabad 380052 CSL00000563 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
BHALUBHAI JOSHI R B JOSHI 16 CHATURBHUJ COLONY, GORDHANWAS
KANKARIA, AHMEDABAD,
INDIA Gujarat Ahmedabad 380028 CSL00000575 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HASMUKHLAL RAMANLAL GANDHI RAMANLAL GANDHI C/O R M GULAB CHAND & CO, MANDVI
BAZAR, LUNAWADA GUJ,
INDIA Gujarat 389230 CSL00000587 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
VINODBHAI RAMDAS PATEL RAMDAS PATEL 17 NEW ARJUNNAGAR SOCIETY, HIGH WAY,
KALOL NGUJ,
INDIA Gujarat Gandhinagar 382721 CSL00000597 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PARTAPMAL CHOPRA KHIMAJI KANTILAL CHOPRA, C 3 NAKODA PARK
SOCIETY, AHMEDABAD,
INDIA Gujarat Ahmedabad 380002 CSL00000615 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PUSHKAR BAGGA SHIV LAL HOUSE NO 7, SATELITE PLAZA PREMCHAND
NAGAR, VASTRAPUR, AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL00000635 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJESH CHHANALAL SANGHVI CHHANALAL S SANGHVI C/O B DINESHKUMAR, RATANPOLE
HATHIKHANA, AHMEDABAD,
INDIA Gujarat Ahmedabad 380001 CSL00000643 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NAYANA SHAH SHAILESHKUMAR 978 TOGERSHAH S POLE, JAMALPUR,
AHMEDABAD,
INDIA Gujarat Ahmedabad 380001 CSL00000653 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
HASUBEN RANA CHANDRASINH B1/5 DEVAS APARTMENTS, BEHIND
GUPTANAGAR, SARKHEJ ROAD,
AHMEDABAD
INDIA Gujarat Ahmedabad 380055 CSL00000661 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
AJAI KUMAR KUMAR 31 RAM NAGAR HIMMAT GANJ,
ALLAHABAD, ,
INDIA Uttar Pradesh Allahabad 211016 CSL00000666 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
AMAR NATH GUPTA LALLA RAM GUPTA 638 TILAK ROAD, ALLAHABAD, , INDIA Uttar Pradesh Allahabad 211003 CSL00000677 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PARESHKUMAR RASIKLAL SHAH RASIKLAL MOHANLAL KASHIPURA NEAR RAMPAARBADI, BORSAD,
,
INDIA Gujarat 388540 CSL00000678 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NIRANJAN MOHANLAL SHAH MOHANLAL MOTILAL SHAH C/O BHUPENDRA A SHETH, SONI FALIA, AT
& POST HALOL, PANCHMAHAL DIST
INDIA Gujarat 389350 CSL00000691 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
DHARMENDRA S SHAH SACHINDRABHAI D SHAH C/O AVANI LEASE FINANCE LTD, 222 PAVAN
FLATS 7 ANANDNAGAR SOCIETY,
PRODUCTIVITY ROAD, BARODA
INDIA Gujarat Vadodara 390005 CSL00000694 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHANTABEN R PATEL RAMANBHAI PATEL NIRMAL NIWAS R C DUTT ROAD, BARODA, , INDIA Gujarat Vadodara 390005 CSL00000699 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMANBHAI B PATEL BHIKABHAI PATEL NIRMAL NIWAS R C DUTT ROAD, BARODA, , INDIA Gujarat Vadodara 390005 CSL00000700 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RANJANBEN H BRAHMBHATT HARSHADRAY 6 C INDUSTRIAL SOCIETY, CHHANI JAKAT
NAKA, BARODA,
INDIA Gujarat Vadodara 390002 CSL00000701 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Gujarat Vadodara 391440 CSL00000724 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJESH JAIN SHANTILAL 1166 B SIR PATTM ROAD, BHAVNAGAR, , INDIA Gujarat Bhavnagar 364001 CSL00000731 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HARSHABEN RAMSINH RAJ RAMSINH RAJ AT PO TANCHHA, TA. AMOD, BHARUCH
DIST,
INDIA Gujarat Bharuch 392025 CSL00000737 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ZOHRABEN MOHAMMEDBHAI DOCTOR MOHAMMEDBHA
I
Y DOCTOR VHORWAD OPP MASJID 2ND FLOOR,
BHARUCH, ,
INDIA Gujarat Bharuch 392001 CSL00000738 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
HITESH P SANGHVI PUNAMCHAND L SANGHVI 16 LOWER CHITPUR ROAD, OPP NAAZ
CINEMA 2ND FLOOR, CALCUTTA,
INDIA West Bengal Kolkata 700073 CSL00000744 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SAROJ D VASANT DILIPKUMAR VASANT C/O PAWAN TRADING CO, P 33 POLLCK
STREET, CALCUTTA,
INDIA West Bengal Kolkata 700001 CSL00000747 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MANJULLA T VASANT TRAMBAKLAL VASANT C/O TRAMBARLAL VASANT, 19 ARMENIAN
STREET, CALCUTTA,
INDIA West Bengal Kolkata 700001 CSL00000748 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BIMAL KUMAR BAJAJ MALI RAM BAJAJ 6 KALI KRISHNA TAGORE STREET,
CALCUTTA, ,
INDIA West Bengal Kolkata 700007 CSL00000805 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PH MOHAMED ISMAIL P A HAMEEO PALAKKAPARAMBIC, EDAPALLY, COCHIN, INDIA Kerala Ernakulam 682024 CSL00000818 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SINDHU MATHEW V M MATHEW THOPPIL HOUSE, KURISUMMOODU P O,
CHANGANACHERRY,
INDIA Kerala 686104 CSL00000824 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
P E PADMAVATHY PADMAVATHY L I G 268 GANDHI NAGAR, COCHIN, , INDIA Kerala Ernakulam 682011 CSL00000827 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BINAY CHOUDHARY SRINIVAS CHODHARY C/O PODDAR TYRES M G ROAD,
MACHKHOWA, GAUHATI,
INDIA Assam 781009 CSL00000832 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
ASHA AGARWAL ASHOK AGARWAL C/O PODDAR TYRES M G ROAD,
MACHKHOWA, GAUHATI,
INDIA Assam 781009 CSL00000833 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANUP PODDAR HARI SHANKAR PODDAR C/O PODDAR TYRES, M G ROAD,
MACHKHOWA, GAUHATI
INDIA Assam 781009 CSL00000834 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANAND PODDAR HARI SHANKAR PODDAR C/O PODDAR TYRES M G ROAD,
MACHKHOWA, GAUHATI,
INDIA Assam 781009 CSL00000835 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
B C JAIN D C JAIN C/O PODDAR TYRES M G ROAD,
MACHKHOWA, GAUHATI,
INDIA Assam 781009 CSL00000836 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANU SAWHNEY SAWHNEY C-3/3041 VASANT KUNJ, NEW DELHI, , INDIA Delhi New Delhi 110070 CSL00000838 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BISHNU PADA CHAKRAVARTY NARESH CH CHAKRAVARTY OFFICE OF THE DIRECTOR OF FIRE SERVICE,
ASSAM BELTOLA, GUWAHATI,
INDIA Assam 781028 CSL00000844 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
DHARITREE DAS MADHAB CH DAS C/O MR A N CHOUDHURY, GOVT PRESS
ROAD, BAMUNIMAIDAM, GUWAHATI
INDIA Assam 781021 CSL00000847 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
BINOD KUMAR MODI JUGAL KISHORE MODI PAWAN STEEL, ATHGAON, GUWAHATI, INDIA Assam 781001 CSL00000850 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
L N MAHESHWARI B N MAHESHWARI 14 2 332/7/20 GYAN BAGH COLONY,
HYDERABAD, ,
INDIA Telangana Hyderabad 500012 CSL00000875 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
S G MAHESHWARI L N MAHESHWARI 14 2 332/7/20 GYAN BAGH COLONY,
HYDERABAD, ,
INDIA Telangana Hyderabad 500012 CSL00000876 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Rajasthan 322230 CSL00000971 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KAMLESH KUMAR GUPTA KISHAN LAL GUPTA 105 M G D MARKET, JAIPUR, , INDIA Rajasthan Jaipur 302002 CSL00000972 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
MRIDU GUPTA ASWANI GUPTA RAJ BANK M R ENGG COLLEGE, JAIPUR, , INDIA Rajasthan Jaipur 302017 CSL00000990 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Rajasthan Jaipur 302002 CSL00000992 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
R P ASAWA S N ASAWA XIII/56 GHAS KATLA, AJMER, , INDIA Rajasthan Ajmer 305001 CSL00001015 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MR ASHOK ASAWA S R ASAWA XIII/56 GHAS KATLA, AJMER, , INDIA Rajasthan Ajmer 305001 CSL00001016 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Rajasthan Jodhpur 342003 CSL00001041 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
MOHINI MENGHNANI G P MENGHANI 36 B POLO II, JODHPUR, , INDIA Rajasthan Jodhpur 342006 CSL00001044 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CHANCHAL DEVI JAGDISH JOSHI C/O SRI G C JOSHI, NEAR GANESHJI KI SHAL,
BHEEMJI KA MOHALLA, JODHPUR RAJ
INDIA Rajasthan Jodhpur 342001 CSL00001047 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ALKA RASTOGI DINESH KUMAR RASTOGI 33 HAVLOCK ROAD, LUCKNOW, , INDIA Uttar Pradesh Lucknow 226001 CSL00001054 Amount for unclaimed and unpaid dividend 438 23-OCT-2017
INDIA Uttar Pradesh Lucknow 226007 CSL00001055 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
K B MEHROTRA C P MEHROTRA 12A STATION ROAD, LUCKNOW, , INDIA Uttar Pradesh Lucknow 226019 CSL00001057 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
PALLAB BOSE PANNA LAL BOSE D 14/3 PAPER MILL COLONY, LUCKNOW, , INDIA Uttar Pradesh Lucknow 226006 CSL00001062 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
R AGARWAL S P AGARWAL 5/7 SAPRU MARG LUCKNOW 226001,
LUCKNOW, ,
INDIA Uttar Pradesh Lucknow 226001 CSL00001068 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
GAYA PRASAD SHUKLA SUNDERLAL SHUKLA 31 BULUND BAGH, LUCKNOW UP, , INDIA Uttar Pradesh Lucknow 226018 CSL00001070 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
JAGAT NARAIN SAH JAGMOHAN DAS TEACHING 843 NAHAR BAG, FAIZABAD UP, , INDIA Uttar Pradesh Firozabad 224001 CSL00001071 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Punjab Amritsar 143001 CSL00001077 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
USHA JAIN VINOD KUMAR JAIN C/O M/S KALA NIKETAN KOTWALI BAZAR,
HOSHIARPUR PB, ,
INDIA Punjab Hoshiarpur 146001 CSL00001083 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NARESH KUMAR MULKHRAJ TREHAN C/O N R GARG, CENTRAL WORKS CIRCLE,
PWD B & R BRANCH, FEROZEPUR CANTT
PUNJAB
INDIA Punjab Firozpur 152001 CSL00001086 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SAUNI RAM GUPTA BAISAKHI RAM INDRA BASTI H NO BI/395, SUNAM PB, , INDIA Punjab 148028 CSL00001106 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Gujarat Surat 395002 CSL00001296 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RATAN CHAND VADHWANI DEEP CHAND VADHWANI 73 E JAWAHAR NAGAR, UDAIPUR, , INDIA Rajasthan Udaipur 313001 CSL00001299 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Maharashtra Mumbai City 400101 CSL00001818 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
GOVIND M KRIPALANI M M KRIPALANI EN 11 CHAR IMLI, BHOPAL MP, , INDIA Madhya Pradesh Bhopal 462016 CSL00001819 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SANTOSH MAHESHWARI PUKHRAJ BHAIYA 5 SHANTI NAGAR, BERSIA ROAD, BHOPAL, INDIA Madhya Pradesh Bhopal 462018 CSL00001820 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
DANIEL N ROBERI NATHANIEL ROBERT 310 VISHNUPURI ANNEX, INDORE, , INDIA Madhya Pradesh Indore 452001 CSL00001836 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MANJULA JAIN SUBHASH CHANDRA 90 M K JAIN, 77A TILAK NAGAR EXTN,
INDORE,
INDIA Madhya Pradesh Indore CSL00001841 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAKESH BHATTER DEOKI NANDAN BHATTER 143 DASHERA MAIDAN, UJJAIN MP, , INDIA Madhya Pradesh Ujjain 456001 CSL00001844 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NAVNEET KAUR SURENPRA SINGH 59 MANISHPURI, INDORE MP, , INDIA Madhya Pradesh Indore 452001 CSL00001845 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SHARAD S KHANDELWAL SHANKAR LAL KHANDELWAL 41 MURAI MOHALLA MAIN ROAD
CHHAWNI, INDORE MP, ,
INDIA Madhya Pradesh Indore 452001 CSL00001858 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SARASWATI PANDEY AMBIKAPRASAD PANDEY 121 LAKHANPUR CO OPERATIVE, HOUSING
SOCIETY, VIKAS NAGAR, KANPUR
INDIA Uttar Pradesh Kanpur Nagar 208024 CSL00001861 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ARVIND SHUKLA SHYAM SUNDER SHUKLA 111/232 HARSH NAGAR, KANPUR, , INDIA Uttar Pradesh Kanpur Nagar 208012 CSL00001868 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SEEMA SINGH SHARDA SINGH 133/40 O BLOCK KIDWAI NAGAR, KANPUR,
,
INDIA Uttar Pradesh Kanpur Nagar 208001 CSL00001881 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Uttar Pradesh Kanpur Nagar 208012 CSL00001882 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
DR KEDAR NATH RAM BEHARI LAL 32 DIN DAYAL NAGAR, ALIGANJ, KANPUR, INDIA Uttar Pradesh Kanpur Nagar 208002 CSL00001884 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
PADMA RATHORE RATHORE 87/5 HEERA GANJ JARIB CHOWKI, KANPUR,
,
INDIA Uttar Pradesh Kanpur Nagar 208012 CSL00001885 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ASHA SURESHKUMAR CHABRIA SURESH KUMAR GIRDHARIDAS 18 DR MUNNIAPPA ROAD, MADRAS, , INDIA Tamil Nadu Chennai CSL00001890 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
UMA RAMAKRISHNAN R RAMAKRISH
NAN
NR 14 CENERAL AVENUE, KESAVAPERUMAL
PURAM, OFF GREENWAYS ROAD, MADRAS
INDIA Tamil Nadu Chennai 600028 CSL00001893 Amount for unclaimed and unpaid dividend 425 23-OCT-2017
S SATHYAVATHI SUNDARAMURTH
Y
11 A SECOND AVENUE, INDIRANAGAR,
MADRAS,
INDIA Tamil Nadu Chennai CSL00001898 Amount for unclaimed and unpaid dividend 475 23-OCT-2017
SAROJ A JAIN ASHOK KUMAR C/O JEEVAN STAINLESS, 137/5
RASPPACHETTY STREET, MADRAS,
INDIA Tamil Nadu Chennai 600003 CSL00001900 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PUKHRAJ BETALA BHANWAR LALJI 58 A ELEPHANT GATE ST SOWCARPET,
MADRAS, ,
INDIA Tamil Nadu Chennai 600079 CSL00001931 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
PAVAN CHAND CHOGALAL JI 3RD FLOOR 77 NARAYANA MUDALI ST,
MADRAS, ,
INDIA Tamil Nadu Chennai 600079 CSL00001937 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
NEERAJA SURE S KISHORE KUMAR 17/506 H B STREET, CUUDAPPA ANDHRA
PRASESH, ,
INDIA Andhra Pradesh Kadapa 516001 CSL00001942 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
C PRABHAKARA REDDY CP KONDA REDDY 304 G S B T G C A R, KALPAKKAM T N, , INDIA Tamil Nadu Chennai 603102 CSL00001943 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
S THAYUMANASWAM
Y
V SINGARAVE
LU
HEALTH EDUCATION OFFICER, BHEL
HOSPITAL, TIRUCHIRAPALLI,
INDIA Tamil Nadu Tiruchirapalli 620014 CSL00001949 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
M KHETHMULL MOOL CHAND 152 M S KOIL STREET, MADRAS, , INDIA Tamil Nadu Chennai 600013 CSL00001953 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
D MOOLCHAND JAIN T DHANRAJ 204 WALL TAX ROAD, MADRAS, , INDIA Tamil Nadu Chennai 600003 CSL00001954 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JITENDRA KUMAR MEHTA S R MEHTA C/O M SAYAR CHAND MEHTA, MOTI
CHOWK, KAZIWADA, JODHPUR RAJ
INDIA Rajasthan Jodhpur 342001 CSL00001956 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
USHA RANI IMMADISETTY VENKATA SWARLU D/O VENKATASWARLU, NEAR
POTHURAJUMITTA PRAKASAM DT A P,
KANDUKUR,
INDIA Andhra Pradesh 523105 CSL00001958 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SANTOSH G GOUTHAM CHAND S JAMULINGA ST NUNGAM BAKKAM,
MADRAS, ,
INDIA Tamil Nadu Chennai 600034 CSL00001959 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ULLAL RAMESH MALLYA U NARAYANA MALLYA ULLAL NARYANA MALLYA & CO, NORTH
WHARE PORT ROAD BUNDER,
MANGALORE,
INDIA Karnataka 575001 CSL00001969 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PAREETH SAHIB M MYTHEEN KANNU RAWTHER THARAKAN PARAMBIL THEKATHIL,
KOMALLOOR POST ALLEPPEY DIST, KERALA,
INDIA Kerala Alappuzha 690505 CSL00001975 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AVINASH DANI LAXMIKANT DANI 39 PROCESS SERVICE SOCIETY, BEHIND RAM
MANDIR SWAVALAMBIR NAGAR, NAGPUR,
INDIA Maharashtra Nagpur 440022 CSL00001982 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
VIJAY N PUGALIA NEMICHAND R PUGALIA N E M E N D R A, 112 WARDHAMAN NAGAR,
NAGPUR,
INDIA Maharashtra Nagpur 440008 CSL00001984 Amount for unclaimed and unpaid dividend 475 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
SHEETAL ASHOK BHAYANI ASHOK N BHAYANI ASHOK TRADERS IRON MERCHANT,
RESHAMOLI CHAUK ITWARI, NAGPUR,
INDIA Maharashtra Nagpur CSL00001985 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
KISHOR PATEL RAJARAM PATEL K D TIMBER MART LAKADGANJ, NAGPUR, , INDIA Maharashtra Nagpur 440008 CSL00001988 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ANIL RAGHUNATH ONDEKAR RAGHUNATH VASUDEO DANDEKAR C/O INDIAN OVERSEAS BANK P B NO 20,
AHMEDNAGAR BRACH MOCHI GATTI,
SARDALANE, AHMEDABAD
INDIA Maharashtra Ahmednagar 414001 CSL00002006 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
VIMAL VASANT TARALEKAR VASANT ANANT TARALEKAR NEAR VITHAL MANDIR, AT & POST VITA
DIST SANGLI, VITA,
INDIA Maharashtra Sangli 415311 CSL00002007 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MADHUKAR ANANT TARALEKAR ANANT PANDURAN
G
TARALEKAR NEAR VITHAL MANDIR, AT & POST VITA
DIST SANGLI, VITA,
INDIA Maharashtra Sangli 415311 CSL00002008 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Bihar Katihar 855114 CSL00002109 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
OM PRAKASH AGARWALA SH RAM AGARWALA 10 MUNSHI SADRUDDIN LANE, CALCUTTA, , INDIA West Bengal Kolkata CSL00002125 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA West Bengal Kolkata 700007 CSL00002140 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SAVITRI DEVI SUREKA SUREKA 120 DWARIK JUNGLE ROAD, PO
BHADRAKALI, HOOGHLY W B,
INDIA West Bengal Hooghly CSL00002153 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SANTOSH KUMAR AGARWAL SWAMIDAS AGARWAL FE 210 SECTOR 3, SALT LAKE, CALCUTTA, INDIA West Bengal Kolkata 700091 CSL00002156 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA West Bengal Kolkata CSL00002259 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
ASHOK AGARWAL OP A AGARWAL BLOCK E 2 H NO 84/2 P O ASHOK, VIHAR
SHASTRI NAGAR, DELHI,
INDIA Delhi Delhi 110052 CSL00002283 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MAYA JAIN PANCHAM LAL H 422 VIKASPURI, NEW DELHI, , INDIA Delhi New Delhi CSL00002292 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
RAJENDER KUMAR BHALLA G D BHALLA C 380 VIKAS PURI, NEW DELHI, , INDIA Delhi New Delhi 110018 CSL00002294 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
KRISHAN SWARUP PASHAWRI LAL E A 1/45 INDER PURI, NEW DELHI, , INDIA Delhi New Delhi CSL00002297 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Delhi New Delhi CSL00002300 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ARJAN DEV SARDANA MANGUR LAL 3/28 WEST PATEL NAGAR, NEW DELHI, , INDIA Delhi New Delhi CSL00002319 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAGHBIR SINGH YADAV RAM NARAIN YADAV 102 BHAGWAN NAGAR, NEW DELHI, , INDIA Delhi New Delhi CSL00002326 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CHARAN JEET UTTAM CHAND 20A/25A TILAK NAGAR, NEW DELHI, , INDIA Delhi New Delhi 110018 CSL00002340 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
NEELAM P D ARYA 154 SWASTIK KUNJ, SECTOR-13 ROHINI
DELHI, ,
INDIA Delhi Delhi 110085 CSL00002343 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
NARESH KUMAR CHUNI LAL H N 15-C KALYAN NAGAR, SONEPAT, , INDIA Haryana Sonepat 131001 CSL00002349 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
V N KAPIL KAPIL B/1 116 SHALIMAR BAGH, DELHI, , INDIA Delhi Delhi CSL00002367 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
CHETAN BHANDARI B S BHANDARI 3/39 OLD RAJINDER NAGAR, NEW DELHI, , INDIA Delhi New Delhi 110060 CSL00002371 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NUTAN DOSI PRAMOD KUMAR DOSI C/O P K DOSI, 9/2 MANORAMA GANJ,
STREET NO 5, INDORE MP
INDIA Madhya Pradesh Indore 452001 CSL00002372 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
DAMAN GUNIAN PAUL S D PAUL 44 A VIJAY MANDAL, NEW DELHI, , INDIA Delhi New Delhi CSL00002374 Amount for unclaimed and unpaid dividend 438 23-OCT-2017
HARISH CHANDER GOGIA KRISHAN LAL GOGIA C 99 A KALKAJI, NEW DELHI, , INDIA Delhi New Delhi CSL00002375 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJ KESHWAR SINGH CHULHAN SINGH L-346 SARITA VIHAR, NEW DELHI, , INDIA Delhi New Delhi 110044 CSL00002377 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ANJALI WADHERA ANIL WADHERA E 91 GREATER KAILASH PART II, NEW DELHI,
,
INDIA Delhi New Delhi CSL00002387 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ALKA KUMARI ARORA K L ARORA AD 1 TAGORE GARDEN, NEW DELHI, , INDIA Delhi New Delhi CSL00002400 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJESH KUMAR R S BANSAL C/O R S BANSAL, B - 172 SADATPUR EXTN,
NEW DELHI,
INDIA Delhi New Delhi 110094 CSL00002404 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANJALI ARORA K L ARORA AD 1 TAGORE GARDEN, NEW DELHI, , INDIA Delhi New Delhi CSL00002406 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MITLAS GOEL J C GOEL 162 BRAMPURI, MEERUT CITY, , INDIA Uttar Pradesh Meerut 250002 CSL00002415 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MALIK SINGH SAWHNEY PIARA SINGH SAWHNEY 2 RAM CHANDRA LANE METCALFE ROAD,
DELHI, ,
INDIA Delhi Delhi 110054 CSL00002430 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
NARINDER SHARMA D D GAUR H NO 16 SECTOR 17 PUNCHKULA HRY,
AMBALA DIST, ,
INDIA Haryana Ambala CSL00002439 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SUNIL KUMAR JAI BHAGWAN C/O THAKUR INVESTMENTS, 6/75 KALYAN
NAGAR, SONEPAT,
INDIA Haryana Sonepat 131001 CSL00002443 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SURENDRA KUMAR VAISH J D VAISH 201/17 EAST END APARTMENTS, MAYUR
VIHAR PHASE I EXT, DELHI,
INDIA Delhi Delhi 110096 CSL00002448 Amount for unclaimed and unpaid dividend 400 23-OCT-2017
ANTHONY M JONATHAN NICHOLAS JONATHAN 24 WEST MUKERJEE NAGAR, DELHI, , INDIA Delhi Delhi CSL00002457 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMESH CHAND JAIN KAILASH CHAND JAIN KAILASH TRADING CO GOLA KUAN SOHRAB
GATE, MEERUT CITY U P, ,
INDIA Uttar Pradesh Meerut 250002 CSL00002459 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AJAIB SINGH PUNIA ATTAR SINGH PUNIA C/O SHRI A S BAVEJA, A 56 SOUTH
EXTENSION, PART I ONE, NEW DELHI
INDIA Delhi New Delhi 110049 CSL00002461 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
INDIA Maharashtra Mumbai City CSL00002552 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
DHINUBHAI LAXMICHAND SHAH LAXMICHAND SHAH 9 PRAKASH STHANAKWASI JAIN SOCIETY,
NARAYANPURA RLY CROSSING,
AHMEDABAD,
INDIA Gujarat Ahmedabad 380013 CSL00002556 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
SUNITA KABRA PRADEEP KABRA 12 SIKDAR PARA STREET, CALCUTTA, , INDIA West Bengal Kolkata 700007 CSL00002558 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUSHEELA KUMAR JITENDRA KUMAR FLAT NO 9E AVENUE HOUSE, 107
SOUTHERN AVENUE, CALCUTTA,
INDIA West Bengal Kolkata 700029 CSL00002569 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
RENU GOEL MR SURESH GOEL L-10 DEDAR BLDG, SUBZI MANDI, DELHI, INDIA Delhi Delhi 110007 CSL00002573 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HARSH CHAWLA SURAJ P CHAWLA 44 ADARSH NAGAR, HARYANA STATE,
BHIWANI,
INDIA Haryana Bhiwani 125021 CSL00002575 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RATANLAL DOOGAR BHANWARLAL DOOGAR 24 BRABOURNE ROAD, CALCUTTA, , INDIA West Bengal Kolkata 700001 CSL00002578 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NIRMALA GURCHARAN SINGH C/O MICKY AUTO PARTS, NR RPTARY CLUB
PATIALA GATE, NABHA,
INDIA Punjab 147201 CSL00002593 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA West Bengal Kolkata 700007 CSL00002596 Amount for unclaimed and unpaid dividend 1188 23-OCT-2017
K DEEPAK KAILAS SANVGI C/O JAIN & CO, 140 SHIVALYA, 16 C IN C
ROAD, MADRAS
INDIA Tamil Nadu Chennai 600105 CSL00002619 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
MANGALPRASAD BABULSHANKAR JANI BABULSHANKAR JANI RAKHIAL VILLAGE, POST RAKHIAL R S 382
315, TAL DEHGAM, AHMEDABAD DIST
INDIA Gujarat Ahmedabad CSL00002640 Amount for unclaimed and unpaid dividend 300 23-OCT-2017
MANJULA JAIN JAIN 201 MARUTI COMPLEX, DADABHAI
CHAMARBAG WALA, ROAD PAREL, MUMBAI
INDIA Maharashtra Mumbai City 400012 CSL00002643 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RAMSEWAK SONI MANGILAL 44 GITA COLONY, UJJAIN, , INDIA Madhya Pradesh Ujjain 456006 CSL00002649 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
RAJESH GARG SRI ROSHANLAL GARG 28 GRANT LANE, 4TH FLOOR ROOM NO 65,
CALCUTTA,
INDIA West Bengal Kolkata 700012 CSL00002656 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NIRMAL KUMAR BHURA SRI DULICHAND BHURA TO NIRMAL KUMAR BHURA, CO DAL CHAND
MANAK CHAND, 173 MAHATMA GANDHI
ROAD, CALCUTTA
INDIA West Bengal Kolkata 700007 CSL00002666 Amount for unclaimed and unpaid dividend 438 23-OCT-2017
SURYA RAMESH POPAT RAMESH CO DR M M KARIA, 1 SHRAMJIVI SOCIETY,
RAJKOT,
INDIA Gujarat Rajkot 360002 CSL00002669 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CHETAN ANAND JHUNJHUNWALA L K JHUNJHUNWALA 2/2 BRIPHT STREET, CALCUTTA, , INDIA West Bengal Kolkata 700015 CSL00002686 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUSHILA R TRIVEDI RAVISHANKER TRIVEDI 3 JAY MANGAL SOCIETY, MIRAMBICA ROAD
NARANPURA, AHMEDABAD,
INDIA Gujarat Ahmedabad 380013 CSL00002707 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SHELLA DEVI SRI KISHORI LALL INVESTORS POINT, KHEMKA LANE J J ROAD,
UPPER BAZAR, RANCHI
INDIA Jharkhand Ranchi 834001 CSL00002712 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAM CHANDER SINGHAL KISHAN DASS SINGHAL AE 160 1ST FLOOR, SHALIMAR BAGH, DELHI, INDIA Delhi Delhi 110052 CSL00002721 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
JAGRUTI PATEL JERAM ANANTWADI RAMAKRIPA, PLOT NO 12
GAYATRI SOCIETY, BHAVNAGAR,
INDIA Gujarat Bhavnagar 364002 CSL00002742 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
HASMUKHLAL P SHAH PREMCHAND SHAH C 6 BHADRASWAR FLATS, NEAR ANKUR BUS
STAND NARANPURA, AHMEDABAD,
INDIA Gujarat Ahmedabad 380013 CSL00002749 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
PAYAL ACHHRA HEMANT ACHHRA 20 JHULELAL APARTMENTS, NEAR LABOUR
COURT CHINSADA TALOD, NASIK,
INDIA Maharashtra Nashik 422001 CSL00002753 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JASUMATI P JUTHANI PRAVINCHANDRA V JUTHANI RAMESHWAR MALIA BYE 1 ST LANE, FLAT
NO 7 C 7TH FLOOR, HOWRAH,
INDIA West Bengal Howrah 711101 CSL00002756 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA West Bengal Kolkata 700001 CSL00002769 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PRAVINABEN NANJIBHAI PATEL NANJIBHAI G PATEL DIVYA APARTMENT NO 14, OPP S T BUS
STAND BEHIND V M SHAH HOSPITAL,
KAILASHNAGAR STREET NO 5, JAMNAGAR
INDIA Gujarat Jamnagar 361005 CSL00002776 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
REKHA BIPIN SHAH BIPIN SHAH 3 JASH APARTMENTS, BEHIND ABHISHEK
APARTMENTS, NEAR DADA SAHEB PAGALA
NAVRANGPURA, AHMEDABAD
INDIA Gujarat Ahmedabad 380009 CSL00002795 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
NITIN JAYANTILAL SHAH JAYANTILAL N SHAH A S DREAMLAND APARTMENTS, MR
PROFFESSOR COLONY, NAVRANGPURA,
AHMEDABAD
INDIA Gujarat Ahmedabad 380009 CSL00002801 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ASHOAK G WADHWA GOBINDRAM 13 A TAYLORS RD, KILPAUK, MADRAS, INDIA Tamil Nadu Chennai CSL00002811 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Uttar Pradesh Bijnor 246762 CSL00002846 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJESH ANUBHAI SHAH ANUBHAI 64 RAMANLAL JANIS ROAD, NEAR GANCHIS
POLE, MANEKCHOWK, AHMEDABAD
INDIA Gujarat Ahmedabad 380001 CSL00002869 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
RAM MOHAN MISHRA DHANIRAM MISHRA 31/68 LOHAR GALI, AGRA, , INDIA Uttar Pradesh Agra 282003 CSL00002871 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
M GHISHULAL JAIN MISRIMALJI 126 RAJA MARKET 1 ST FLOOR,
BANGALORE, ,
INDIA Karnataka Bangalore Urban 560002 CSL00002874 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
MANJEET KAUR HARMOHINDER SINGH D 107 AJAY ENCLAVE, NEW DELHI, , INDIA Delhi New Delhi 110018 CSL00002888 Amount for unclaimed and unpaid dividend 625 23-OCT-2017
SANGEETA JAIN RAJENDRA GOLCHA 5 DARMAHATTA IST LANE, CALCUTTA, , INDIA West Bengal Kolkata 700006 CSL00002889 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
RAJ GARG Y K GARG IX/3059 STREET NO 2, DHARAMPURA
GANDHINAGAR, DELHI,
INDIA Delhi Delhi 110031 CSL00002901 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SANGEETA DE TAPASKUMAR DE C/O STATE BANK OF INDIA CALCUTTA MAIN,
NON RESIDENCE INVESTMENT SECTION, 1
SATRAND ROAD POST BOX 110, CALCUTTA
INDIA West Bengal Kolkata 700001 CSL00002908 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
SUMATILAL RATILAL SHAH RATILAL SHAH OP PATEL BUILDING, RAMNAGAR
SABARMATI, AHMEDABAD,
INDIA Gujarat Ahmedabad 380005 CSL00002912 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
DIMPLE KESHAWDAS 164 LUKER GANJ, ALLAHABAD, , INDIA Uttar Pradesh Allahabad 211001 CSL00002917 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
V JANAKI VR K RAO A 4/34 NABARD PARK, KHIRA NAGAR S V
ROAD, SANTACRUZ (WEST), MUMBAI
INDIA Maharashtra Mumbai City 400054 CSL00002923 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
JITENDRA JIVANLAL SHAH JIVANLAL SHAH BHATWADA NEAR DENA BANK, SIDDHPUR, , INDIA Gujarat Patan 384151 CSL00002929 Amount for unclaimed and unpaid dividend 188 23-OCT-2017
SUDHI KHANNA L K KHANNA R 9/80 NEW RAJ NAGAR, GHAZIABAD, , INDIA Uttar Pradesh Ghaziabad 201002 CSL00002949 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Telangana Nizamabad CSL00003132 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AWDESHSINGH KRISHNASINGH C/O BERGER PAINTS INDIA LTD,
LAITUMKHRAH, SHILLONG MEGHALAYA,
INDIA Meghalaya 793003 CSL00003153 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
GEETA N SHAH NAYAN HIRALAL SHAH 62 VAIBHAV PARK, SOCIETY, GHODASARYA,
AHMEDABAD
INDIA Gujarat Ahmedabad 380050 CSL00003154 Amount for unclaimed and unpaid dividend 75 23-OCT-2017
SHYAM SUNDAR BINANI RIKHABDAS BINANI 156/1 M G ROAD, CALCUTTA, , INDIA West Bengal Kolkata 700007 CSL00003173 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA West Bengal Kolkata 700007 CSL00003379 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
GOVERDHAN DAS TAHAH MAL 143 LUKAR GANJ, ALLHABAD UP, , INDIA Uttar Pradesh Allahabad CSL00003388 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANATGUPTA B MR SESHAGIRI RAO 17-18 GANDHIPURAM NO 3,
RAJAHMUNDRY, ,
INDIA Andhra Pradesh East Godavari 533103 CSL00003393 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
KAILASHBEN V PANCHAL VISHNUBHAI MANILAL PANCHAL 36 GOPAL JAIRAM STREET, NR R C HIGH
SCHOOL, GHEE KANTA ROAD, AHMEDABAD
INDIA Gujarat Ahmedabad CSL00003408 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Gujarat Surat 395004 CSL00003409 Amount for unclaimed and unpaid dividend 188 23-OCT-2017
ARUNA RAMESHCHANDRA MORJARIA RAMESHCHANDR
A
MORJARIA "KRISHNA KUNJ", THAKAR PLOT,
PORBANDAR,
INDIA Gujarat Porbandar 360575 CSL00003413 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMESHWAR PRASAD KANHAIYA LAL D-2 ONGC COLONY, PANVEL, , INDIA Maharashtra Mumbai City 410221 CSL00003416 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NAGRAJ DAGA BANWARILAL DAGA 7 KAILASH BOSE, 4TH BY LANE, HOWRAH, INDIA West Bengal Howrah 711101 CSL00003419 Amount for unclaimed and unpaid dividend 400 23-OCT-2017
DINESHKUMAR MADHAVJI SHAH MADHAVJI THAKERSHI SHAH B2/306 HARI OM CO OP SOC LTD, S V ROAD
OPP SHASTRI NAGAR, BORIWALI (WEST),
MUMBAI
INDIA Maharashtra Mumbai City 400092 CSL00003420 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
JAYWANTI S CHHEDA SHANTILAL C SHAH 217/6 RAVI VILA, R A KIDWAI ROAD,
WADOLA, MUMBAI
INDIA Maharashtra Mumbai City 400031 CSL00003431 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
P S MANI K PERIASWA
MY
19 RUKAMANI NAGAR, RAMANATHPURAM,
COIMBATORE,
INDIA Tamil Nadu Coimbatore 641045 CSL00003443 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
YASHODHARA E K SWAMY 52 BHARATI COLONY, OPP SWASTHYA
VIHAR, VIKAS MARG, DELHI
INDIA Delhi Delhi 110092 CSL00003451 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MADHUSUDAN N SHAH NATWARLAL SHAH 35/36 B MANGLAM, MATHURDAS ROAD,
KANDIWALI (W), MUMBAI
INDIA Maharashtra Mumbai City 400067 CSL00003469 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RENU GOYAL NARESH GOYAL 6 PARBATI GHOSH LANE, CALCUTTA, , INDIA West Bengal Kolkata 700007 CSL00003487 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
SMITA VINODBHAI VINODBHAI SHRI MAHAVIR ENGINEERING WORKS, A N I
M E S H, S-F 203 C G ROAD ELLISBRIDGE,
AHMEDABAD
INDIA Gujarat Ahmedabad 380006 CSL00003495 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SWAMI DAYAL SEHGAL GURCHARAN LALL G P -37 PITAMPURA, DELHI, , INDIA Delhi Delhi 110034 CSL00003500 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHAH NITIN CHINUBHAI SHAH CHINUBHAI SOMCHAND AT & PO RANASAN, TA PRANTIJ,
SABARKANTHA DIST,
INDIA Gujarat Sabar Kantha 383305 CSL00003507 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PAWAN KUMAR GOEL RAM NATH GOEL 2533 GALI NO 11, CHUNA MANDI BH.
HOTEL ANAND, PAHARGANJ, NEW DELHI
INDIA Delhi New Delhi 110055 CSL00003510 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
KIRAN BABUTA SUNDER DASS 2533 GALI NO 11, CHUNA MANDI,
PAHARGANJ, NEW DELHI
INDIA Delhi New Delhi 110055 CSL00003511 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
A V SUBBARAJA A BV SUBAIH A V SUBBA RAJA, CLOTH MERCHANT, 3-103
MAIN BAZAR, KAMALAPURAM AP
INDIA Andhra Pradesh Kadapa 516289 CSL00003533 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ASHA RANI GOEL S K GOEL C/O GOEL TRADING CO, 218 NIRANKARI
STREET NO 2, HILLE GANJ, LUDHIANA
INDIA Punjab Ludhiana 141003 CSL00003548 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
SBI ACACIF MUTUAL BANK MUTUAL FUND SBI SECURITY DIVISION SD14/ACIF,
BOMBAY MAIN BRANNCH, BOMBAY
SAMACHAR MARG FORT, MUMBAI
INDIA Maharashtra Mumbai City 400023 CSL00003583 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
KANTA DEVI PARASMAL JAIN C/O GANESH INVESTMENTS, ABOVE SHOP
NO 304, JOHARI BAZAR, JAIPUR
INDIA Rajasthan Jaipur 302003 CSL00003592 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Uttar Pradesh Ghaziabad 201001 CSL00003609 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
KALU RAM BORAD JALCHANDLAL BORAD 701 AVENUE PARK APPARTMENT, 7TH
FLOOR, CITY LIGHT ROAD, NEAR AJIT PARK
SOCIETY ATHWALINES, SURAT
INDIA Gujarat Surat 395007 CSL00003611 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
S SWAMINATHAN LT R SUNDARAM B-1/1146 VASANT KUNJ, NEW DELHI, , INDIA Delhi New Delhi 110030 CSL00003615 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMA SHARMA RAVI DATT SHARMA 6 COOL ROAD, JALANDHAR 144 001, , INDIA Punjab Jalandhar 144001 CSL00003616 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
DHIREN JHAVERI PANNALAL JHAVERI "BALARAM" 6 MANTRIPATH, NR
MITHAKHALI 6 ROAD, SARDAR PATEL
NAGAR MARG, AHMEDABAD
INDIA Gujarat Ahmedabad 380006 CSL00003625 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
VIBHA MARLA KRISHNA MARLA THEJ SUNDER, MARG MILL, MANGLORE, INDIA Karnataka 575001 CSL00003635 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Maharashtra Mumbai City 421301 CSL00003700 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PRAHLAD RAMRAKHIANI J D RAMRAKHIANI 130 MEENAKSHI GARDEN, NEW DELHI, , INDIA Delhi New Delhi 110018 CSL00003716 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
D AJITHKUMAR CN D PILLAI PLOT NO 18 AMARAVATHI, DEVI NAGAR,
PALKULANGARA, THIRUVANTHAPURAM
INDIA Kerala 695024 CSL00003724 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
VIRENDRA KUMAR MEHROTRA R L MEHROTRA 33/143 GAYAPRASAD LANE, KANPUR, , INDIA Uttar Pradesh Kanpur Nagar 208001 CSL00003726 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
NALINI MEHROTRA V K MEHROTRA 33/143 GAYA PRASAD LANE, KANPUR, , INDIA Uttar Pradesh Kanpur Nagar 208001 CSL00003727 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PURSHOTTAM VIJAY V K NANERIA 53 PATRAKAR COLONY, MADHAYA
PRADESH STATE, INDORE,
INDIA Madhya Pradesh Indore 452001 CSL00003733 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
HARISH PRABHU K KR N PRABHU C/O NANDINI SWEETS, K S RAO ROAD,
SCDCC BANK BUILDING, MANGALORE
INDIA Karnataka 575003 CSL00003742 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
BIPINCHANDRA V SHAH VAJRALAL SHAH 60/1467 ADARSH NAGAR, WORLI, MUMBAI, INDIA Maharashtra Mumbai City 400025 CSL00003743 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SUBODH BASAK NARAYANCHAND
RA
BASAK C/O NARENDRA COMMERCIAL CO, 31
MULLICK STREET, CALCUTTA,
INDIA West Bengal Kolkata 700007 CSL00003748 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
NAVEEN BHANDARI MUKUT CHAND BHANDARI 961 12TH D ROAD, SARDARPURA,
JODHPUR,
INDIA Rajasthan Jodhpur 342003 CSL00003756 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
CHANDRIKA C PATEL CHANDRAKANT P PATEL VASANT VIHAR SOCIETY NO 1, NR
MITHAKHALI SIX ROAD, NAVRANGPURA,
AHMEDABAD
INDIA Gujarat Ahmedabad 380009 CSL00003760 Amount for unclaimed and unpaid dividend 438 23-OCT-2017
DAMJI LALJI DUNERSHEE LALJI DUNGERSH
EE
C/O DAMJI DUNGERSHEE, PARLI VAIJNATH,
BEED DIST,
INDIA Maharashtra Beed 431515 CSL00003763 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJESH ARYA O P ARYA D-51 A HAUSKHAS, NEW DELHI, , INDIA Delhi New Delhi 110016 CSL00003766 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
SITARAM PERIWAL L C PERIWAL C/O ABHISHEK, 3 B B GANGULI STREET,
CALCUTTA,
INDIA West Bengal Kolkata 700012 CSL00003768 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Rajasthan Jodhpur CSL00003935 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
P S SANDHYA P C SAMPATH 25/31 K R ROAD FORT, BANGALORE, , INDIA Karnataka Bangalore Urban 560002 CSL00003941 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
INDIA Gujarat Ahmedabad 380052 CSL00004140 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NATWARLAL DOSHI GOUTAM LAL DOSHI NAYA BAZAR, POST SAGWARA, DIST
DUNGERPUR, RAJASTHAN
INDIA Rajasthan Dungarpur 314025 CSL00004152 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HARIOM DOSHI NATWARLAL DOSHI NAYA BAJAR SAGWARA, POST SANGWARA,
RAJASTHAN STATE, DUNGERPUR DIST
INDIA Rajasthan Dungarpur 314025 CSL00004153 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PANKAJ DOSHI NATWAR LAL DOSHI NAYA BAJAR SAGWARA, RAJASTHAN
314025, DUNGERPUR DIST,
INDIA Rajasthan Dungarpur 314025 CSL00004154 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ATUL CHOUHAN BABULAL V C/O DR K R CHANDRA, 375 SARASWATI
NAGAR, AHMEDABAD,
INDIA Gujarat Ahmedabad 380015 CSL00004156 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
PRAVINA MODI BHARAT MODI C/O K P LAD, 14 PAYAL PARK, 1 SATELLITE
ROAD, AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL00004159 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AVANI AVASHIA MADHUKAR AVASHIA 5 SANIDHYA APTTS, NEAR AZAD SOCIETY,
AHMEDABAD,
INDIA Gujarat Ahmedabad 380015 CSL00004168 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BIPIN KUMAR BALUBHAI THAKKER SARDAR SOCIETY, THANGADH, , INDIA Gujarat Surendranagar 363530 CSL00004181 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BHUMIKA JOSHI BHGWATI SANKARJOS
HI
C/O BHAGWATI SANKAR JOSHI, BHAGHA
KAAT, VISWA NIVASH, BANSWARA
INDIA Rajasthan Banswara CSL00004190 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NATHU LAL GANGWAL RATAN LALJI GANGWAL BUS STAND, BARI SADRI, , INDIA Rajasthan Chittorgarh CSL00004196 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PYAR BAI GANGWAL NATHU LALJI GANGWAL C/O NATHU LAL ROD MAL GANGWAL, BUS
STAND, RAJASTHA STATE, BARI SADRI
INDIA Rajasthan Chittorgarh CSL00004202 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RATANLAL JAIN BHANWARLAL JI JAIN BHORA KI POLL, PIPAR CITY DISTT
JODHPUR, RAJASTHAN STATE, JODHPUR
INDIA Rajasthan Jodhpur 342601 CSL00004203 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KAMALA DEVI JAIN RATANLALJI JAIN BHORA KI POLL, PIPAR CITY, RAJ 342601,
JODHPUR DIST
INDIA Rajasthan Jodhpur 342601 CSL00004204 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MURLIDHAR ARORA BHAGWAN DASS C/O AMUL K BAKERS, AMAL KA KANTA,
UDAIPUR,
INDIA Rajasthan Udaipur 313001 CSL00004206 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
DAMODAR ARORA PRATAP RAI C/O AMUL K BAKERS, AMAL KA KANTA
UDAIPUR 313001, UDAIPUR,
INDIA Rajasthan Udaipur 313001 CSL00004207 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Gujarat Jamnagar CSL00004334 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NILESH BHAI GOHIL GOVINDBHAI GOHIL 9 PATEL COLONY IND AREA, JAMNAGAR, , INDIA Gujarat Jamnagar CSL00004335 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJESH P SHAH PRABHUDAS SHAH 266/3190 SUNDERVAN APT, SOLA ROAD,
NARANPURA, AHMEDABAD
INDIA Gujarat Ahmedabad 380013 CSL00004341 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
LAXMISHANKAR B VYAS BHAISHANKAR VYAS M-5 BLOCK 40/316, SHASHTRI NAGAR
FLATS, NARANPURA, AHMEDABAD
INDIA Gujarat Ahmedabad 380013 CSL00004346 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KISHAN LAL NAGAR GENDALAL NAGAR C/O LAXMI KIRANA, STORE PARJAPUR,
BANSWARA,
INDIA Rajasthan Banswara 327024 CSL00004358 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
JAMNABEN T MOHTA TULZARAM H MEHTA C/2 BRAHMALOK APT, BALIA KAKA MANDIR
RD, MIRA TALKIES CHAR RASTA, MANI
NAGAR AHMEDABAD
INDIA Gujarat Ahmedabad CSL00004360 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
TARUNABEN R MEHTA RAJESHKUMAR H MEHTA C/2 BRAHMALOK APARTMENT, MIRA
TALKIES CHAR RASTA, MANINAGAR,
AHMEDABAD
INDIA Gujarat Ahmedabad 380008 CSL00004361 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RATAN KANWER KUMAWAT CHANDMAL KUMAWAT W/O CHAND MAL KUMAWAT, C/O U I T S
NO P NO 8, AJMER ROAD, BHILWARA
INDIA Rajasthan Bhilwara 311001 CSL00004374 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PANKAJ M DOSHI MANSUKHLAL V DOSHI 4-1-488/492, TROOP BAZAR, HYDERABAD, INDIA Telangana Hyderabad CSL00004375 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MANSUKHLAL V DOSHI VALLABHJI DOSHI 4 1 488/490 TROOP BAZAR, HYDERABAD, , INDIA Telangana Hyderabad CSL00004376 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MUKESH KUMAR DOSHI NATWARLAL DOSHI NAYA BAZAR SAGWARA, DIST DUNGARPUR,
RAJASTHAN,
INDIA Rajasthan Dungarpur 314025 CSL00004378 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Gujarat Panch Mahals 389350 CSL00004386 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
HIRALAL P GANDHI LILAVATI H GANDHI SHREE SHYAM CO OP HSG SOCY LTD, BLOCK
NO 27 DANTESHWAR, PRATAP NAGAR,
BARODA
INDIA Gujarat Vadodara 390004 CSL00004389 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
NATUBHAI P PATEL PRABHUDAS PATEL DHORI BAUG KHADKI, KAVITHA, BORSAD,
KHEDA DIST
INDIA Gujarat Kheda CSL00004391 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SNEHA ROSHINI MK JOSEPH MATHEW C 610 PANCHAVATI 2, RAHEJA TOWNSHIP,
MALAD EAST, MUMBAI
INDIA Maharashtra Mumbai City 400097 CSL00004411 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SAGAR MAL RATHI SUKH LAL RATHI 16 DADI SETH AGAING LANE,
DALPHINWADA BLDG, MUMBAI,
INDIA Maharashtra Mumbai City 400002 CSL00004412 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ASHA SAVANT V S SAVANT C/O V S SAVANT A 9, SAGAR DARSHAN OFF
CARTER ROAD, KHAR (WEST), MUMBAI
INDIA Maharashtra Mumbai City 400052 CSL00004429 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
PRATAP SHANKERAO SHINDE SHANKERRAO SHINDE NO 18 SARIN HOUSE, MAZAGON DOCK LTD,
DOCKYARD ROAD, MUMBAI
INDIA Maharashtra Mumbai City 400010 CSL00004432 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
VAIKUNTH SHANBHAG NAGAPPA SHANBHAG CANARA BANK FOREIGN DEPARTMENT,
44/45 VINAYAKA COMPLEX, RESIDENCY
CROSS ROAD, BANGALORE
INDIA Karnataka Bangalore Urban 560025 CSL00004436 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SHRIPAL K JAIN KHIMRAJ D JAIN M/S OSWAL PHARMA, 73/77 MIRZA
STREET, 1ST FLOOR, MUMBAI
INDIA Maharashtra Mumbai City 400003 CSL00004438 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
CLASSIC FINSERAND ENTPR BODY CORPORATE 135 & 136 MITTAL TOWER, 12TH FLOOR B
WING, NARIMAN POINT, MUMBAI
INDIA Maharashtra Mumbai City 400021 CSL00004442 Amount for unclaimed and unpaid dividend 1000 23-OCT-2017
S K GUPTA K C GUPTA 27 RAILWAY OFFICERS COLONY, ROAD NO 4,
IZATNAGAR, BAREILLY
INDIA Uttar Pradesh Bareilly 243122 CSL00004453 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHARDA DEVI BHARTIA S L BHARTIA 162 KABI NABIN SEN ROAD, DUM-DUM,
CALCUTTA,
INDIA West Bengal Kolkata 700028 CSL00004472 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHARDA KEDIA SITARAM KEDIA MANGLAM APPARTMENT, FLAT NO 2D 2ND
FLOOR, 35 AHIRIPUKUR ROAD, CALCUTTA
INDIA West Bengal Kolkata 700019 CSL00004485 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SITARAM KEDIA SH DURGADUT
T
KEDIA MANGLAM APPARTMENT, FLAT NO 2D 2ND
FLOOR, 35 AHIRIPUKUR ROAD, CALCUTTA
INDIA West Bengal Kolkata 700019 CSL00004486 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
PREM KUMAR AGARWAL KEDARNATH AGARWAL C/O NEELAM BOMBAY DYEING, D B ROAD P
O SAHARSA, POST SAHARSA, BIHAR
INDIA Bihar Saharsa CSL00004488 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HARADHAN DEY HARENDRA KUMAR DEY VILL & PO GAIGHATA, 24 PARGANAS DIST, , INDIA West Bengal 743249 CSL00004489 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Assam 781005 CSL00004526 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BALBIR KAUR ANOKH SINGH C/O ANOKH SINGH G M C, ROAD NANAK
NAGAR, GUWAHATI,
INDIA Assam 781005 CSL00004527 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUBHENDU SAHA NALINI SAHA PHE STORE & WORKSHOP, DIVISION,
BAMUNI MAIDAN, GUWAHATI
INDIA Assam 781021 CSL00004528 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
HARI KISHORE SINGH BADRINARAYAN SINGH C/O HRIDAY NARAYAN RAY, VILL GAJIADIH,
POST SARATH, DEOGHAR DIST
INDIA Jharkhand Deoghar 814149 CSL00004529 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PRASUNAMBA B ATTALURI A V KRISHNAMURTHY HOUSE NO D 3RD FLOOER B BLOCK, VV
PLAZA APARTMENTS (NR VV MAHAL),
REDDY & REDDY COLONY, TIRUPATI
CHITTOR (AP)
INDIA Andhra Pradesh Chittoor 517501 CSL00004535 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
KRUTI PATEL SHIRISHBHAI PATEL 40 SIYAGANJ, MAIN ROAD, INDORE, INDIA Madhya Pradesh Indore 452007 CSL00004538 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
AJAY AGRAWAL SHYAM AGARWAL 10-A SHRI NAGAR ANNEXE, INDORE, , INDIA Madhya Pradesh Indore 452001 CSL00004539 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
POONAM DIXIT ARUN KUMAR DIXIT III B-8, JNV COLONY, BIKANER, INDIA Rajasthan Bikaner 334003 CSL00004542 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Rajasthan Ajmer 305601 CSL00004544 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHIVJI TIWARI P N TIWARI 9/87 ARYA NAGAR, KANPUR, , INDIA Uttar Pradesh Kanpur Nagar 208002 CSL00004560 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RAM MURTI DEVI SAUNI RAM GUPTA INDRABASTI, H NO B I/395, SUNAM (PB), INDIA Punjab 148028 CSL00004564 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
YOGESH A JAIN ASHOK KUMAR C/O JEEVAN STAINLESS, 137/5 RASAPPA
CHETTY STREET, MADRAS,
INDIA Tamil Nadu Chennai 600003 CSL00004577 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Delhi New Delhi 110018 CSL00004587 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
JAI PRATAP SINGH PRATAP SINGH EA 354 SFS MAYA ENCLAVE, NEW DELHI, , INDIA Delhi New Delhi CSL00004588 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
AJIT SINGH GURBAX SINGH K 4/2 SALUNKE VIHAR, PUNE 22, , INDIA Maharashtra Thane CSL00004589 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
TEJPAL JALAN KISHAN LAL JALAN JALAN & ASSOCIATES, 30/1574 III FLOOR
NAIWALAN, KAROL BAGH, NEW DELHI
INDIA Delhi New Delhi 110005 CSL00004596 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SUNITA GOEL GULAB SINGH GOEL 20/18 SHAKTI NAGAR, NEW DELHI, , INDIA Delhi New Delhi 110007 CSL00004599 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
MANJU NAYYAR SUMAN KUMAR NAYYAR G 46 GREEN PARK, NEW DELHI, , INDIA Delhi New Delhi 110016 CSL00004604 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Rajasthan Banswara 327001 CSL00004829 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
HIMMATSINGH J CHAWDA KAN SINGH RATHORE MADHUSUDAN CERAMICS, 9 G I D C
ESTATE, KADI,
INDIA Gujarat Mahesana 382715 CSL00004830 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
VASARAN BHAI DESAI LAXMANBHAI DESAI BHAVPURA, GOPALALJIEE S TEMPLE, KADI, INDIA Gujarat Mahesana 382715 CSL00004835 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
GOPAL KRISHNA SHARMA RAMESHWAR SHARMA MADHUSUDAN CERAMICS, 9 G I D C
ESTATE, KADI,
INDIA Gujarat Mahesana 382715 CSL00004839 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
TILAK DASGUPTA M N DASGUPTA 21 F SOUTH END PARK, CALCUTTA, , INDIA West Bengal Kolkata 700029 CSL00004844 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMADASA NNAYAK GUJJADI G NARASIMH
A
NAYAK MICRO DATA CORPORATION, SMPS
COMPLEX, UDUPI,
INDIA Karnataka Udupi 576101 CSL00004853 Amount for unclaimed and unpaid dividend 1000 23-OCT-2017
T S SUBRAMANIAN SHESHA IYER PARAS & CO, 128 GOVINDAPPA NAICK,
STREET, MADRAS
INDIA Tamil Nadu Chennai 600001 CSL00004863 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RAMANBHAI M PATEL MANILAL R PATEL A/5 PUSHKAR APARTMENTS OPP VIJAY
PARK, NR ST XEVIERS COLLEGE CORNER,
NAVRANGPURA, AHMEDABAD
INDIA Gujarat Ahmedabad 380009 CSL00004870 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHANTILAL RANCHHODDAS PATEL RANCHHODDAS HARGOVIN
DDAS
PATEL 23 MAHADEVNAGAR CO OP HSG SOC LTD,
STADIUM ROAD, AHMEDABAD,
INDIA Gujarat Ahmedabad 380014 CSL00004886 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MRADUL KUMAR GOVIND MANOHAR NATH 269/293 BIRHANA, LUCKNOW, , INDIA Uttar Pradesh Lucknow 226004 CSL00004894 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
INDIA Karnataka Bangalore Urban 560003 CSL00004906 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PARESH K MEHTA KARUNASHANKA
R
MEHTA 10TH DAULATNAGAR, 12TH RAMNIVAS,
BORIWALI (WEST), MUMBAI
INDIA Maharashtra Mumbai City 400066 CSL00004927 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
INDIRA KURRA BALAKOTESWARA RAO KURRA JN 4 BUILDING NO 15, FLAT NO 5, DECTOR 9
VASHI, NEW BOMBAY
INDIA Maharashtra Mumbai City 400703 CSL00004928 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ALKA DHANUKA SUSHIL KUMAR DHANUKA C/O SHAW GLASS STORES, 109 A/1A B R B
BASU, ROAD, CALCUTTA
INDIA West Bengal Kolkata 700001 CSL00004931 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
YASH VARDHAN A M GUPTA E-63 BADHWAR PARK, COLABA, MUMBAI, INDIA Maharashtra Mumbai City 400005 CSL00004939 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Gujarat Ahmedabad 380024 CSL00004942 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CHAITANYA S BHATT SURENDRARAI BHATT C/O V VRIJLAL LALLOOBHAI & CO, 724
STOCK EXCHANGE TOWER, DALAL STREET
FORT, MUMBAI
INDIA Maharashtra Mumbai City 400023 CSL00004946 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SHYAM SUNDER AGARWALLA UMASHANKAR AGARWALL
A
OPP WOMENS COLLEGE, AT & PO ANGUL,
ANGUL DIST ORISSA,
INDIA Orissa Angul 759122 CSL00004957 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
VIJAYALAXMI D KULKARNI DEVIDAS KULKARNI B 10 SURSANGAM CO OP HSG SOCIETY,
PUMPING STATION ROAD, GANGAPUR
ROAD, NASIK
INDIA Maharashtra Nashik 422005 CSL00004958 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
ILABEN H PATEL H S PATEL C/O H S PATEL, NARMADA CEMENTS CO
LTD, JAFRABAD, AMRELI
INDIA Gujarat Amreli 364540 CSL00004959 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MAHENDRA R DOSHI R DOSHI 7 SHYAMAL ROW HOUSE, SCHEME NO 5
B/H YOGASHRAM, OPP KAMESHWAR
TWINS SATELLITE, AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL00004960 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
TARUNA PRADIP SHAH PRADIP SHAH 226/27 B LAXMAN NIWAS, FLAT NO 7 1ST
FLOOR, NR KOLIWADA STN SION (EAST),
MUMBAI
INDIA Maharashtra Mumbai City 400022 CSL00004977 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PRITI SHANKER SINHA JAI SHANKER SINHA MUNGERI GANJ, BEGUSARAI, , INDIA Bihar Begusarai 851101 CSL00004983 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
CITIBANK NA BANKING COMPANY A M BHATKAL C/O CITISERVICE, CITIBANK
NA SAKHAR BHAVAN, GROUND FLOOR
NARIMAN POINT, MUMBAI
INDIA Maharashtra Mumbai City 400021 CSL00004987 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CITIBANK NA BANKING COMPANY A M BHATKAL C/O CITISERVICE, CITIBANK
NA SAKHAR BHAVAN, GROUND FLOOR
NARIMAN POINT, MUMBAI
INDIA Maharashtra Mumbai City 400021 CSL00004988 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANAND GOPIRAM GUPTA GOPIRAM GUPTA 8 DEEP JEMINI SOCIETY, DUFFANALA,
SHAHIBAUG, AHMEDABAD
INDIA Gujarat Ahmedabad 380004 CSL00004991 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ALOK RATHI N K RATHI PLOT NO 584 "RANI ILLAM", 1ST FLOOR
WEST 4TH STREET, K K NAGAR MADURAI (T
M),
INDIA Tamil Nadu Madurai 625020 CSL00004992 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
NANDKISHORE RATHI K R RATHI PLOT NO 584 "RANI ILLAM", 1ST FLOOR
WEST 4TH STREET, K K NAGAR MADURAI (T
M),
INDIA Tamil Nadu Madurai 625020 CSL00004996 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
ASHWIN RATHI N K RATHI PLOT NO 584 "RANI ILLAM", 1ST FLOOR
WEST 4TH STREET, K K NAGAR MADURAI (T
M),
INDIA Tamil Nadu Madurai 625020 CSL00004997 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
MEENA RATHI N K RATHI PLOT NO 584 "RANI ILLAM", 1ST FLOOR
WEST 4TH STREET, K K NAGAR MADURAI (T
M),
INDIA Tamil Nadu Madurai 625020 CSL00004998 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
SAMPATLAL GANGWAL LADULAL GANGWAL 240 A BLOCK, 1ST FLOOR, LAKE TOWN,
CALCUTTA
INDIA West Bengal Kolkata 700089 CSL00005010 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KRISHAN KUMAR UBEROI BHAGWAN DASS UBEROI 54/3 HANUMAN ROAD, NEW DELHI, , INDIA Delhi New Delhi 110001 CSL00005014 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
JATIN H SHETH HASMUKHLAL SHETH B H A V N A, MAHAVIR COLONY, RAJ MAHAL
ROAD, BARODA
INDIA Gujarat Vadodara 390001 CSL00005015 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAVINDRA KRISHNARAO SHINDE KRISHNARAO SHINDE 686 BUDHWAR PETH, PUNE, , INDIA Maharashtra Pune 411002 CSL00005023 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CITIBANK N A BANKING COMPANY 124 JEEVAN BHARATHI BUILDING,
CANNAUGHT CIRCUS, NEW DELHI,
INDIA Delhi New Delhi 110001 CSL00005025 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ROHINI MANILAL SANGOI MANILAL SANGOI 63 SHABNAM APARTMENTS, LIBERTY
GARDEN, MALAD (WEST), MUMBAI
INDIA Maharashtra Mumbai City 400064 CSL00005064 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KOTAK MAHINDRA FINANCELIMITED BODY CORPORATE 5-C/II MITTAL COURT, 224 NARIMAN POINT,
MUMBAI,
INDIA Maharashtra Mumbai City 400021 CSL00005065 Amount for unclaimed and unpaid dividend 3250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
S SHARADA S BASAVALIN
GAIAH
C/O G G & BROS, POST BOX NO 4,
KARNATAKA, HOSPET
INDIA Karnataka 583203 CSL00005085 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SWAPAN KUMAR SEN AMALENDU SEN C/O SWAPAN KUMAR SEN & CO, 27 A
METCALFE STREET, 3RD FLOOR ROOM NO
302, CALCUTTA
INDIA West Bengal Kolkata 700013 CSL00005092 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PREM NARAIN AWASTHI JAGANNATH C-39 G SECTOR, ALIGANJ, LUCKNOW, INDIA Uttar Pradesh Lucknow 226024 CSL00005098 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
MANISH SHAH LALIT SHAH CAPITAL CONSULTANTS, 1 YESHWANT
CHAMBER 3RD FLOOR, B BHARUCHA MARG
FORT, MUMBAI
INDIA Maharashtra Mumbai City 400023 CSL00005104 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
HANSA GIRDHAR SAMPAT GIRDHAR SAMPAT 76/8 USHA DARSHAN, R A KIDWAI ROAD,
MATUNGA, MUMBAI
INDIA Maharashtra Mumbai City 400019 CSL00005130 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MANUBHAI KHODIDAS PATEL K B PATEL AMBICA BHUVAN, BALIAVAS, AMRAIWADI,
AHMEDABAD
INDIA Gujarat Ahmedabad 380026 CSL00005134 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ABDULLATIF AHMEDABHAI VHORA AHMEDBHAI VHORA C/O ABDUL LATIF A VHORA, FAROOQ M
VHORA, TIMBA STREET VHORWAD, PRANTIJ
INDIA Gujarat Sabar Kantha 383205 CSL00005138 Amount for unclaimed and unpaid dividend 150 23-OCT-2017
ANURAG AWASTHI PREM NARAIN AWASTHI B-2/6 JEEVAN SHANTI COLONY, S V ROAD,
SANTACRUZ (WEST), MUMBAI
INDIA Maharashtra Mumbai City 400054 CSL00005141 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CRYSTAL SECURITIES PVTLTD BODY CORPORATE PLOT NO 203 KAAMUDI, STATION AVENUE
ROAD, CHEMBUR, MUMBAI
INDIA Maharashtra Mumbai City 400071 CSL00005153 Amount for unclaimed and unpaid dividend 4750 23-OCT-2017
RAJENDRA HASTIMAL PARAKH HASTIMAL PARAKH 411 NANDA DEEP APPARTMENTS, WAKIL
WADI, NASIK,
INDIA Maharashtra Nashik CSL00005157 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NEERAJ KANT SINGHAL PREM PRAKASH PUSHKAR P P PUSHKAR & SONS, POST GAJRAULA,
UTTAR PRADESH STATE, MORADABAD DIST
INDIA Uttar Pradesh Moradabad 244235 CSL00005163 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH, NEPEANSEA ROAD,
MUMBAI,
INDIA Maharashtra Mumbai City 400006 CSL00005166 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AMBALAL LAKHABHAI PATEL LAKHABHAI B PATEL 33/393 SARAGAM APPARTMENTS,
NARANPURA, SOLA ROAD, AHMEDABAD
INDIA Gujarat Ahmedabad 380013 CSL00005167 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHIV KISHAN KARWA H K KARWA PLOT NO 584 "RANI ILLAM", 1ST FLOOR
WEST 4TH STREET, K K NAGAR MADURAI (T
M),
INDIA Tamil Nadu Madurai 625020 CSL00005169 Amount for unclaimed and unpaid dividend 625 23-OCT-2017
SHYAM SUNDER KARWA H K KARWA PLOT NO 584 "RANI ILLAM", 1ST FLOOR
WEST 4TH STREET, K K NAGAR MADURAI (T
M),
INDIA Tamil Nadu Madurai 625020 CSL00005170 Amount for unclaimed and unpaid dividend 625 23-OCT-2017
V V RAMANARAO V ALWAR AISHWARYA INVESTMENT CONSULTANT,
96/A PARKLANE, SECUNDERABAD,
INDIA Telangana Hyderabad 500003 CSL00005174 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NILESH MAGANBHAI PATEL MAGANBHAI PATEL N H NO 8, NEAR CHAR RASTA, SAMROLI
CHIKHLI, VALSAD DIST
INDIA Gujarat Valsad 396521 CSL00005186 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
TARUN KALRA D P KALRA E-221 NARINA VIHAR, NEW DELHI, , INDIA Delhi New Delhi 110028 CSL00005189 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Maharashtra Mumbai City 400101 CSL00005863 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SURAJ SECURITIESAND FINANCELTD BODY CORPORATE 2 LAL BAZAR STREET, 204/205 TODI
CHAMBERS, CALCUTTA,
INDIA West Bengal Kolkata 700001 CSL00005864 Amount for unclaimed and unpaid dividend 1000 23-OCT-2017
JAGDISH M SINGHVI MODILAL SANGHVI B MUKESH & CO, 1096 LOWER GROUND,
SHIV SHAKTI MARKET RING ROAD, SURAT
INDIA Gujarat Surat 395002 CSL00005866 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
AJAY KUMAR J N RAM D-4/1 G F EXCUSIVE FLOORS, DLF CITY
PHASE V, GURGAON,
INDIA Haryana 122002 CSL00005867 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HEMLATTA R TANNA R B TANNA 8 HARAKOR NAGAR SOCIETY, NR ADARSH
HIGH SCHOOL, MEHSANA DIST, PATAN
INDIA Gujarat Mahesana 384265 CSL00005869 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SPICA FINSTOCK LIMITED BODY CORPORATE 1 CELLER, SUMATINATH COMPLEX,
PRITAMNAGAR ELLISBRIDGE, AHMEDABAD
INDIA Gujarat Ahmedabad 380006 CSL00005874 Amount for unclaimed and unpaid dividend 1500 23-OCT-2017
THE FEDERAL BANKLTD BANKING COMPANY THE FEDERAL BANK LTD, B S MARG, FORT,
MUMBAI
INDIA Maharashtra Mumbai City 400023 CSL00005879 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
RAJESH KUMAR JAIN KIRAN CHAND JAIN AE 310 SALT LAKE CITY, CALCUTTA, , INDIA West Bengal Kolkata 700064 CSL00005882 Amount for unclaimed and unpaid dividend 1250 23-OCT-2017
SUNITA VERMA K R VERMA H NO 220/4 MUNIAPPA LAYOUT,
MURGESHPALYA, BANGALORE 17,
INDIA Karnataka Bangalore Urban CSL00005901 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAJENDER TANWANI DR HARIPAL TANWANI INDUSTRIAL ASSOCIATES, JAFFAR MAJID
RICE MILL COMPOUND, VALIPEER ROAD NR
BHOIWADA, KALYAN
INDIA Maharashtra Mumbai City 421301 CSL00005907 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMACHNADRA PRABHAKARA PAI BABULA RAMCHNAD
RA
PAI A 8 PALM ACRES, MAHATMA PHULE ROAD,
MULUND EAST, MUMBAI
INDIA Maharashtra Mumbai City 400081 CSL00005917 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
GUJARAT GOLDCOINCERAMIC
S
LIMITED BODY CORPORATE RAJKLOT JAMNAGAR STATE HIGHWAY,
VILLAGE TARGHARI, TALUKA PADDHARI,
RAJKOT DIST
INDIA Gujarat Rajkot 360110 CSL00005929 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA West Bengal 721507 CSL00005986 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
R K SOBTI P K SOBTI 119/21 A NASIMABAD, KANPUR (U P), , INDIA Uttar Pradesh Kanpur Nagar 208012 CSL00005987 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
GURMEET SINGH SETHI S PRITPALSIN
GH
GURDIAL SINGH & SONS, HALL BAZAR,
AMRITSAR,
INDIA Punjab Amritsar 143006 CSL00005999 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MINAL SHAH HITENDRA SHAH C/O TARIQ M VORA, 496 LUCKY HOUSE
13TH ROAD, CHEMBUR, MUMBAI
INDIA Maharashtra Mumbai City 400071 CSL00006026 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Bihar Patna 800001 CSL00006051 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUNDER DEVI MUKIM SHRI PUKHRAJ MUKIM MANWAJI KA BAGH, MOTI DUNGRI ROAD,
JAIPUR,
INDIA Rajasthan Jaipur 302004 CSL00006062 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NILAY P DAND PRAVIN N DAND C/O M/S THE DYNAMIC TRAVELS, RAJESH
BHUVAN PLOT NO-226, WARD-12/B OPP
POLICE STATION, GANDHIDHAM-KUTCHH
INDIA Gujarat Kachchh 370201 CSL00006100 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
SKP SECURITIES LTD BODY CORPORATE 201 MANGALAM, 24 HEMANTA BASU
SARANI, CALCUTTA,
INDIA West Bengal Kolkata 700001 CSL00006137 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUKHMEET SINGH PRITPAL SINGH GURDIAL SINGH & SONS, HALL BAZAR,
AMRITSAR,
INDIA Punjab Amritsar 143006 CSL00006140 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
JOHARBIBI MOHMEDYUSUF SHETH SHRI MOHMED YUSUF POLO GROUND, SAFRI STREET, NEAR
MADINA MASJID, HIMATNAGAR
INDIA Gujarat Ahmedabad 383001 CSL00006271 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SUCHITA BHANDARI PRADEEP KUMAR BHANDARI BUNGLOW NO 1, P O JEKEGRAM, THANE, INDIA Maharashtra Thane 400606 CSL00006333 Amount for unclaimed and unpaid dividend 3750 23-OCT-2017
SAVITRIBEN S PATEL SURESHBHAI PATEL B-104 SHREE RAM APPARTMENTS, B/H
DENA BANK RADHANPUR ROAD, MEHSANA,
INDIA Gujarat Mahesana 384002 CSL00006380 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MANUBHAI MOHANLAL SHETH MOHANLAL MATHURDA
S
SHETH 14 MAHASWETA KADAMBARI SOCIETY, OPP
NEHRUNAGAR S M ROAD, AMBAWADI,
AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL00006439 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RATUBHAI C BHATOL CHELABHAI P BHATOL AT & POST JALOTRA, TA VADGAM, DIST
BANASKANTHA (N G ),
INDIA Gujarat Banas Kantha 385002 CSL00006587 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SUNIL SHANTILAL BIJLANI SHANTILAL BIJLANI B/3 HEMDEEP TOWERS, B/H H P O
FATEHGUNJ, VADODARA,
INDIA Gujarat Vadodara 390022 CSL00006624 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
BHARAT MANUBHAI SHAH MANUBHAI HIMATLA SHAH KESHAV-KUNJ ADHYARUS POLE,
SULTANPURA BARODA, ,
INDIA Gujarat Vadodara 390001 CSL00006671 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MADHURIKA D HEMANI DINESH VIMAL KUNJ POST CHITAL, , , INDIA Gujarat Amreli 365620 CSL00006715 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MUKUND V GORAKHIA VITHALDAS KANSARA BAZAR, NR-TOWER, AMRELI, INDIA Gujarat Amreli 365601 CSL00006785 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SAURABH SHAH SHAH F/6 MANGAL KUNJ A BLDG, JAMLI GALI,
BORIVALI WEST, MUMBAI
INDIA Maharashtra Mumbai City 400092 CSL08000010 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
PRADHANJI ARJANJI THAKAR ARJANJI THAKAR DEEPAK CATTLE FEED FACTORY, STATION
ROAD, AT PO HARIJ, DIST PATAN N
GUJARAT
INDIA Gujarat Mahesana 384240 CSL08000061 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Pratima Agrawal BRIJENDRA KUMAR AGRAWAL K - I - 5 Kavi Nagar, Ghazibad, , INDIA Uttar Pradesh Ghaziabad 201002 CSL08000078 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Delhi New Delhi 110060 CSL08000231 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SIVAKAMINATHA PILLAI S SIVATHANUKRISH
NA
PILLAI 1 OLD NO 6, NEW STREET, CHETPUT, ,
CHENNAI
INDIA Tamil Nadu Chennai 600031 CSL08000329 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
OM PRAKASH BHANDARI BALWANT RAJ BHANDARI C 131 SECOND FLOOR, DEFENCE COLONY, ,
NEW DELHI
INDIA Delhi New Delhi 110024 CSL08000362 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MAHESH SHARMA A R SHARMA E A 1 44 INDER PURI, NEW DELHI, , INDIA Delhi New Delhi 110012 CSL08000376 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JALCO FINANCIALSERVICES PVTLTD BODY CORPORATE HOUSE NO -6, POCKET-40, CHITTARANJAN
PARK, NEW DELHI
INDIA Delhi New Delhi 110019 CSL08000532 Amount for unclaimed and unpaid dividend 4438 23-OCT-2017
PUSHPA KURUP SURESH G MENON PALLAVI SP VII 522 NEWNO, POWDIKONAM
POST, POWDIKONAM POST,
THIRUVANANTHAPURAM
INDIA Kerala Thiruvananthapu
ram
695587 CSL08000589 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RADHEY PAPERS PVTLTD BODY CORPORATE 801, AVDHESH HOUSE,, OPP. SRI GOVIND
GURUDWARA, THALTEJ,, GANDHINAGAR -
SARKHEJ HIGHWAY,, AHMEDABAD.
INDIA Gujarat Ahmedabad 380054 CSL08000768 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SHARAD PARMANAND SHAH PARMANAND PURSHOTTA
M
SHAH E-602, DHEERAJ PRESIDENCY,,
M.G.ROAD,NR. SWIMMING POOL,,
KANDIVLI(WEST), MUMBAI
INDIA Maharashtra Mumbai City 400067 CSL08000800 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA Gujarat Ahmedabad 380015 CSL08001199 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHREELEKHA SHARAD SHAH SHARAD D SHAH C/O SHREELEKHA SHARAD SHAH, OCEAN
PARK A/1/3/3, NR NEHRUNAGAR FOUR
ROAD, SATELLITE ROAD AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL08001218 Amount for unclaimed and unpaid dividend 275 23-OCT-2017
RAJIV KUMAR RUNGTA M P RUNGTA 22 BALLYGUNGE PARK ROAD, FLAT NO 302,
, KOLKATA,
INDIA West Bengal Kolkata 700019 CSL08001280 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
AVANI MADHUKER AVASHIA MADHUKER HARISHCHA
NDRA
AVASHIA 22,CHITRAKUT TWINS, NR MANAGEMENT
TOWER, VASTRAPUR, AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL08001378 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
MEETA CHAUDHRY C S CHAUDHRY F 12 GREEN PARK MAIN, , , NEW DELHI INDIA Delhi New Delhi 110016 CSL08001525 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MILANO BATHLUXURIES INDIAPRIVATE BODY CORPORATE RAHEJAS 3RD FLOOR, CORNER OF MAIN
AVENUE AND V P ROAD, SANTACRUZ (W),
MUMBAI
INDIA Maharashtra Mumbai City 400054 CSL08001615 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SANJAY KUMAR MUDGIL KAMLA KANT MUDGIL E-64, , SECTOR-20, NOIDA INDIA Uttar Pradesh 201301 CSL08001662 Amount for unclaimed and unpaid dividend 5 23-OCT-2017
INDIA Maharashtra Thane 400602 CSL08002164 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
BHARATKUMAR VARDHICHANDJI BAGRECHA LATE VARDHICHA
NDJI
12 GOKULWADI SHEOGANJ, DIST SIROSHI, ,
RAJASTHAN
INDIA Rajasthan Sirohi 307027 CSL08002194 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
DILIP KUMAR KYAL KESHAR DEO KYAL R R ROAD, RANIGANJ, , BURDWAN INDIA West Bengal 713347 CSL08002239 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
MOHAN LALWANI GOPALDAS LALWANI A/54 ROOP DARSHAN, JUHU LANE,
ANDHERI (W), MUMBAI
INDIA Maharashtra Mumbai City 400058 CSL08002255 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
KUMAR ABICHANDANI NIHALCHANDI A 1/14 , MAHAVIR SHIKHAR, L B S MARG ,
OPP GABRIEL, MULUND W, MUMBAI
INDIA Maharashtra Mumbai City 400080 CSL08002289 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
ARCHANA LOWLEKAR LOWLEKAR M 3/4 ANKUR COMPLEX, SHIVAJI NAGAR,
BEHIND 6 NO BUS STOP,, BHOPAL
INDIA Madhya Pradesh Bhopal 462016 CSL08002614 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
ZENABBIBI MOHAMED SAEED MOHAMED SAEED 4/272 JASOL GALI, RANDER, , Surat INDIA Gujarat Surat 395005 CSL08002657 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
INDIA Gujarat Ahmedabad 380026 CSL08005704 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ASHA SINHA NIRMAL KUMAR SINHA NEW-9, OLD 6/1, DR.AMBEDKAR STREET,
KANAGAM, T T T I TARAMANI, CHENNAI
INDIA Tamil Nadu Chennai 600113 CSL08005712 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
NARINDER KUMAR ANAND RAM DASS ANAND E 300 B.R.S NAGAR, , , LUDHIANA INDIA Punjab Ludhiana 141004 CSL08005798 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
KAUSHLESH CHANDRA MAHESHWARI L C MAHESHWARI B 202 RAJ RUDRAM, GOKULDHAM,
GOREGAON EAST, MUMBAI
INDIA Maharashtra Mumbai City 400063 CSL08005826 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
VISHWA RANJAN SATYA KETU 41 CANAL ROAD, JAKHAN, , DEHRADUN INDIA Uttarakhand Dehradun 248001 CSL08005919 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PRABHAS SEN GUPTA PRAMATHANATH SEN GUPTA 6/2 B, WOOMAKANTA SEN LANE, , KOLKATA INDIA West Bengal Kolkata 700030 CSL08005937 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA West Bengal Kolkata 700054 CSL08005974 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
CHANDRASHEKHAR YOGAPPA ANGADI YOGAPPA CHANAVEER
APPA
ANGADI HIGHWAY PARK E/4 CO OP HSG SOCIETY,
FLAT NO 1 GR FLOOR THAKUR COMPLEX,
KANDIVALI EAST, MUMBAI
INDIA Maharashtra Mumbai City 400101 CSL08005992 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SURESH S JAIN SHANTILAL 401 SATARUJAY APT, 28 45 4TH
FLOOR, SINDHI GALI, MUMBAI
INDIA Maharashtra Mumbai City 400004 CSL08006070 Amount for unclaimed and unpaid dividend 103 23-OCT-2017
SANJEEV KUMAR KRISHAN KUMAR 4B/47, OLD RAJENDER NAGAR, , NEW DELHI INDIA Delhi New Delhi 110060 CSL08006075 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA West Bengal Kolkata 700002 CSL08006287 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
P R SASIRAJKUMAR S RAMAKRISH
NAN
E4 PARAMOUNT PARK 352, VELACHERY
TAMBARAM MAIN ROAD, VELACHERY
CHENNAI, TAMIL NADU
INDIA Tamil Nadu Chennai 600042 CSL08006314 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
NATARAJAN MOHAN NEMAN SUBBAIYER NATARAJAN DGM TOYOTA PARTS SAUD BAHWAN AVTO,
MOTIVE PB 3168 RUWI, MUSCAT, OMAN
UNITED ARAB
EMIRATES
NA NA CSL08006427 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
RAMDAS GOPALKRISHNA KAMATH GURPUR GOPALKRIS
HNA
KAMATH MADHULIKA CO OP HSG SOC, FLAT 3 PLOT
NO 37, SECTOR 9 A VASHI, NEW MUMBAI
INDIA Maharashtra Thane 400703 CSL08006433 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KARVY STOCKBROKING LTD BODY CORPORATE 529, ROAD NO-4, BANJARA HILLS,
HYDERABAD
INDIA Telangana Hyderabad 500034 CSL08006593 Amount for unclaimed and unpaid dividend 7810 23-OCT-2017
JWALASINGH T RAJPUT T RAJPUT B / 905, SARJAN TOWER,, NR SUN VILLA
ROW HOUSE,, GURUKUL MEMNAGAR,
AHMEDABAD
INDIA Gujarat Ahmedabad 380052 CSL08006629 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
HARDEEP KAUR S INDERPAL SINGH H 461, VIKASPURI, , NEW DELHI INDIA Delhi New Delhi 110018 CSL08006670 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JM FINANCIALSERVICES PRIVATELTD BODY CORPORATE 4th floor, Palm Court, M- Wing, Link Road,
Malad ( West ), MUMBAI
INDIA Maharashtra Mumbai City 400064 CSL08006683 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
RAMNIKLAL PRAJIBHAI PATEL PRAJIBHAI PATEL D-313, MATRUKRUPA KUNJ,, CARTER
ROAD,, NO.3, BORIVLI (EAST),, MUMBAI
INDIA Maharashtra Mumbai City 400066 CSL08006695 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
KRISHNAN N NEELAKANTA N TARANGINI APARTMENTS, FLAT NO 5 3RD
FLOOR, TATA PRESS LANE PRABHADEVI,
MUMBAI
INDIA Maharashtra Mumbai City 400025 CSL08006722 Amount for unclaimed and unpaid dividend 27365 23-OCT-2017
DHARMESH JAYANTIBHAI PATEL JAYANTIBHAI CHIMANBH
AI
PATEL 302 NEELAM APARTMENT, SARASWAT
COLONY, SANTACRUZ WEST, MUMBAI
INDIA Maharashtra Mumbai City 400054 CSL08006729 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
MITESHKUMAR NATVARLAL JADVANI NATVARLAL L JADVANI VASUKI PLOT, , , THANGADH INDIA Gujarat Surendranagar 363530 CSL08006737 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
VIJAYAM B MENON BALAKRISHNAN MENON P F 11 HALLS TOWERS, 33 HALLS ROAD,
EGMORE, CHENNAI
INDIA Tamil Nadu Chennai 600008 CSL08006742 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SWARN LATA MALANI SHIV KUMAR MALANI 300 KOHAT ENCLAVE, PITAMPURA, , DELHI INDIA Delhi Delhi 110034 CSL08006753 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
KUMUD THAKKAR THAKKAR PLOT NO 31, NIRMAL, 4TH CROSS
ADARSHNAGAR, HUBLI
INDIA Karnataka 580032 CSL08006778 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
INDIA INFOLINE LIMITED BODY CORPORATE IIFL HOUSE, SUN INFOTECH PARK, ROAD NO-
16V, PLOT NO-B-23,, THANE INDUSTRIAL
AREA, WAGLE ESTATE,, THANE,
MAHARASHTRA
INDIA Maharashtra Thane 400604 CSL08006806 Amount for unclaimed and unpaid dividend 18 23-OCT-2017
CHALAVADI SREEHARI NARASAPPA CHALAVADI FLAT NO 3-710, DIVYA SHAKTI APTS,
AMEERPET, HYDERABAD
INDIA Telangana Hyderabad 500016 CSL08006817 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Gujarat Ahmedabad 382443 CSL08007070 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
DOSHI KAUSHAL MANUBHAI DOSHI MANUBHAI MAGANLAL 310/2 SARASPUR BAZAR, AHMEDABAD, , INDIA Gujarat Ahmedabad 380018 CSL08007093 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
JAI BHAGWAN AGGARWAL LACHHI RAM D-87, 2ND FLOOR, KAMLA NAGAR, DELHI INDIA Delhi Delhi 110007 CSL08007122 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHAH JIGARKUMAR G GOKULDAS SHAH DESAI FALIA,, HALOL,, , DIST. PANCHMAHAL. INDIA Gujarat Panch Mahals 389350 CSL08007142 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
NURANDAPPA P UJJANSHETTAR PARAPPA N P UJJANSHETTAR, VILLAGE NAREGAL,
TALUK HANGAL, DIST HAVERI
INDIA Karnataka Haveri 581148 CSL08007192 Amount for unclaimed and unpaid dividend 88 23-OCT-2017
INDIA Maharashtra Pune 413102 CSL08007245 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
VEMURI VENKATA RAMANA VEMURI ANNAPURN
ANDA
RAO 26 39 63 8TH LINE, AT AGRAHARM,
GUNTUR, ANDHRA PRADESH
INDIA Andhra Pradesh Guntur 522004 CSL08007246 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SURESH KUMAR GUPTA DESH RAJ GUPTA 11, , MIDDLE ROW, LONDON PC W105AT UNITED
KINGDOM
NA NA 999999 CSL08007303 Amount for unclaimed and unpaid dividend 8 23-OCT-2017
KRITTIKA KIRAN KAMBLI ASHOK MAKANJI PANCHAL KUSUM BHARATI A 103 DATTA PADA ROAD,
BORIVALI EAST, BORIVALI, MUMBAI
INDIA Maharashtra Mumbai City 400066 CSL08007337 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SOMESH KATARIA SOMNATH KATARIA 109 D AG I PCKET, , VIKASPURI, NEW DELHI INDIA Delhi New Delhi 110018 CSL08007338 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
HARISH AWASTHI VIJAY KUAMR AWASTHI S/O SHRI V K AWASTHI, 119/363 DARSHAN
PURVA, KANPUR, UTTAR PRADESH
INDIA Uttar Pradesh Kanpur Nagar 208012 CSL08007366 Amount for unclaimed and unpaid dividend 100 23-OCT-2017
P SRIKANTH P B JETTY WIPRO LTD, THUMUKUNTA, HINDUPUR,
ANANTAPUR
INDIA Andhra Pradesh Anantapur 515211 CSL08007367 Amount for unclaimed and unpaid dividend 75 23-OCT-2017
INDIA Maharashtra Thane 400601 CSL08007488 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SHRIA DEVI MOHTA NARAYAN MOHTA FE-256, SECTOR-III, SALT LAKE, , KOLKATA INDIA West Bengal Kolkata 700106 CSL08007512 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
ARTI SAHNI SAHNI 18/18, WEST PATEL NAGAR, , DELHI INDIA Delhi Delhi 110008 CSL08007544 Amount for unclaimed and unpaid dividend 188 23-OCT-2017
KIRIT GANDHI GANDHI 8, AMRATALA STREET, 1ST FLOOR, KOLKATA INDIA West Bengal Kolkata 700001 CSL08007604 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
DILIP KUMAR MUKHERJEE MUKHERJEE 25 YOGI PARA LANE, , , KOLKATA INDIA West Bengal Kolkata 700006 CSL08007644 Amount for unclaimed and unpaid dividend 15 23-OCT-2017
NARENDRA KUMAR SHAH KUMAR SHAH 33/1 N S ROAD, 336 MARSHALL HOUSE, ,
KOLKATA
INDIA West Bengal Kolkata 700001 CSL08007645 Amount for unclaimed and unpaid dividend 20 23-OCT-2017
ANOOP SUKUMARAN NAIR SUKUMARAN NAIR P O 50861, , DUBAI, UAE UNITED ARAB
EMIRATES
NA NA 999999 CSL08007650 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
JATINDER DUDANI DUDANI 24/23, OLD RAJENDRA NAGAR, , NEW DELHI INDIA Delhi New Delhi 110060 CSL08007677 Amount for unclaimed and unpaid dividend 438 23-OCT-2017
INDIA Maharashtra Mumbai City 400026 CSL08007760 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SPFL SECURITIES LTD BODY CORPORATE 15/63 M, CIVIL LINES, NEAR DAV COLLEGE,
KANPUR
INDIA Uttar Pradesh Kanpur Nagar 208001 CSL08007761 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
AMAR SINGH TOSAWAD SINGH TOSAWAD C O SYNDICATE JEWELLERS, 5 JANPATH,
BHUBANESHWAR, ORISSA
INDIA Orissa 751001 CSL08007765 Amount for unclaimed and unpaid dividend 18 23-OCT-2017
VIKRAM SULTANMAL SANGHVI SULTANMAL SANGHVI 526 55 DUNCAN RD LODHI BAZAR OFF, NO 5
3RD FLR, , MUMBAI
INDIA Maharashtra Mumbai City 400004 CSL08007767 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SATHYA RAO GUTTA RAO GUTTA B-18,, SARITA VIHAR, , NEW DELHI INDIA Delhi New Delhi 110076 CSL08007807 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
JATINDER KUMAR SAHNI KUMAR SAHNI N-98, GREATER KAILASH, , NEW DELHI INDIA Delhi New Delhi 110040 CSL08007815 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
JM FinancServ PvtLimited BODY CORPORATE 4th Floor, Palm Court,, M Wing, Link Road,,
Malad W, Mumbai
INDIA Maharashtra Mumbai City 400064 CSL08007855 Amount for unclaimed and unpaid dividend 3898 23-OCT-2017
INDIA Delhi New Delhi 110017 CSL08007985 Amount for unclaimed and unpaid dividend 2428 23-OCT-2017
G PRADEEP KUMAR KUMAR 122 SAI DHAMAM HVR LAYOUT, MAGADI
ROAD, 3RD MAIN, BANGALORE
INDIA Karnataka Bangalore Urban 560079 CSL08008013 Amount for unclaimed and unpaid dividend 75 23-OCT-2017
AMIT NIGAM NIGAM 2134 ATS GREENS, SECTOR 93A, , , NOIDA INDIA Uttar Pradesh 201304 CSL08008034 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SANGITA GELDA GELDA 1/KESARI DARWAJA,, , , RATLAM (M.P.) INDIA Madhya Pradesh Ratlam 457001 CSL08008063 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
BHASKAR VAMAN TRIVEDI VAMAN TRIVEDI C 402 SUVIDHI APARTMENT, JIVRAJ PARK
JM ROAD, NEAR HP PETROL PUMP,
AHMEDABAD GUJARAT
INDIA Gujarat Ahmedabad 380006 CSL08008096 Amount for unclaimed and unpaid dividend 5 23-OCT-2017
SHIJU T JOHN T JOHN FLAT NO 302 VENKATASAI RESIDENCY, PLOT
NO 46 APUROOPA LAYOUT OPP JNTU,
PRAGATHI NAGAR KUKATPALLY,
HYDERABAD ANDHRA PRADESH
INDIA Telangana Hyderabad 500072 CSL08008097 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
KUNDAN P VORA P VORA 404 A OM PRATHMEH 1ST FLOOR, JAI PALI
HILL NEAR SHANTI ASHRAM, BORIVALI W,
MUMBAI
INDIA Maharashtra Mumbai City 400092 CSL08008113 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
KEDAR ARVIND SOWANI ARVIND SOWANI 10 2ND FL J P NAGAR, ROAD NO 2,
GOREGAON EAST, MUMBAI
INDIA Maharashtra Mumbai City 400063 CSL08008141 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SANTOSH MONGA MONGA D-265, SARVODAYA ENCLAVE, NEW DELHI,
DELHI
INDIA Delhi Delhi 110017 CSL08008149 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
R SELVI PADMAVATHY PADMAVATHY 86/60, APPU ST, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 CSL08008155 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ANAND VAIDYANATHAN VAIDYANATHAN SAFEWAY ENG SERVICES LLC PB 78, PC 124
RUSAYL INDUSTRIAL ESTATE, ROAD NO 4C,
OMAN
UNITED ARAB
EMIRATES
NA NA 999999 CSL08008165 Amount for unclaimed and unpaid dividend 30 23-OCT-2017
PRATIMA MERCHANT MERCHANT 5 SUNBEAM, FIRST FLOOR PEDDER ROAD,
MUMBAI,
INDIA Maharashtra Mumbai City 400026 CSL08008171 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
INDIA Uttar Pradesh Kanpur Nagar 208002 CSL08008353 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
R KALPANA KALPANA 6 3 1091/ 13 TO 15/305, RAJBHAVAN ROAD,
SOMAJIGUDA, HYDERABAD
INDIA Telangana Hyderabad 500082 CSL08008361 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
MSP MOHAMED BASHEER MOHAMED BASHEER PO BOX 778, MANAMA, , BAHARAIN BAHRAIN NA NA 999999 CSL08008362 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Tamil Nadu Chennai 600073 CSL08008429 Amount for unclaimed and unpaid dividend 20 23-OCT-2017
ARJUN RAVINDRAN PANDARATH RAVINDRAN PANDARAT
H
E-4, EXPRESS TOWERS, KASIM LANE,
KALOOR, KOCHI
INDIA Kerala Ernakulam 682017 CSL08008430 Amount for unclaimed and unpaid dividend 68 23-OCT-2017
CHANDAR JHAWAR JHAWAR C/O, JHANWAR AND CO., 566, MARSHALL
HOUSE,, 25, STRAND ROAD,, KOLKATA
INDIA West Bengal Kolkata 700001 CSL08008465 Amount for unclaimed and unpaid dividend 438 23-OCT-2017
RAVI KIRAN G KIRAN G H.NO-11-5-191,, MOOSAPET, BHAVANI
NAGAR,, HYDERABAD,, ANDHRA PRADESH
INDIA Telangana Hyderabad 500018 CSL08008469 Amount for unclaimed and unpaid dividend 235 23-OCT-2017
SEEMA BHATIA BHATIA H NO - 103, SECTOR - 10 A, , CHANDIGARH INDIA Chandigarh Chandigarh 160010 CSL08008475 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
REETU BHATIA BHATIA 103, SECTOR - 10 A, , CHANDIGARH INDIA Chandigarh Chandigarh 160011 CSL08008476 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SHERIFF NAVABJAN NAVABJAN PO BOX 1545, , DUBAI, UAE UNITED ARAB
EMIRATES
NA NA 999999 CSL08008484 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
HARPREET SINGH SINGH FLAT NO-34 SITE -1, NEAR GERA
PROPERTIES, VIKASH PURI, NEW DELHI
INDIA Delhi New Delhi 110018 CSL08008485 Amount for unclaimed and unpaid dividend 80 23-OCT-2017
TRIVENI MGNTCONSULT SER BODY CORPORATE A-2, BANDRA LIBERTY CO SOC LTD, 1ST
FLOOR, 98-B, HILL ROAD,BANDRA (WEST),
MUMBAI
INDIA Maharashtra Mumbai City 400050 CSL08008501 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
INDIA Maharashtra Mumbai City 400028 CSL08008530 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
HITESH N SHAH N SHAH FLAT NO 1 B/4 SHRI PUNIT NAGAR, PLOT
NO 3 S V ROAD, BORIVLI WEST, MUMBAI
INDIA Maharashtra Mumbai City 400092 CSL08008531 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
RAJINDER SINGH BHUTANI SINGH BHUTANI H.No.-2931, Phase-7, , , Mohali INDIA Punjab 160061 CSL08008532 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
RAGUNATHAN P RAGUNATHAN P NO 200 ARIYAMPOONDI VILLAGE,
ARIYAMPOONDI VILLAGE, DESUR PO,
VANDAVASI TK
INDIA Tamil Nadu 604301 CSL08008544 Amount for unclaimed and unpaid dividend 100 23-OCT-2017
E RAGUPATHY RAGUPATHY NEW NO 7 OLD NO 4 ALWARPET 3RD ST,
OPP TO SIET COLLEGE ALWARPET,
CHENNAI, TAMILNADU,INDIA
INDIA Tamil Nadu Chennai 600018 CSL08008569 Amount for unclaimed and unpaid dividend 80 23-OCT-2017
INDIA Uttar Pradesh Ghaziabad 201012 CSL08008570 Amount for unclaimed and unpaid dividend 73 23-OCT-2017
VENKATESWARARAO NANDIPATI NANDIPATI IBM IND LTD SUBRAMANYA ARCADE SA3,
5TH FLR BANNERGHATTA MAIN ROAD, NR
SAGAR APPOLO HOSPITAL, BANGALORE
INDIA Karnataka Bangalore Urban 560029 CSL08008575 Amount for unclaimed and unpaid dividend 5 23-OCT-2017
KAUSHALYA BHATIA BHATIA 103, SECTIOR-10A, CHANDIGARH, UT INDIA Chandigarh Chandigarh 160011 CSL08008607 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
AMAR RATHI RATHI B 804 AISHWARYA COMPLEX, RACE
COURSE, RACE COURSE, VADODARA
INDIA Gujarat Vadodara 390007 CSL08008613 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SWETAL PRADYUMANBHAI VYAS PRADYUMANBHA
I
VYAS H/4 SATELLITE PARK, JODHPUR, ,
AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL08008628 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA West Bengal Kolkata 700055 CSL08008765 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SURYA KUMAR PANDEY KUMAR PANDEY CARE M/S HIMTAJ AYURVED P LIMITED, 2
CHURCH LANE, , KOLKATA
INDIA West Bengal Kolkata 700001 CSL08008769 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
MA JEAUDEEN MUSTHAFA MUSTHAFA NEW NO 16,OLD NO 110 1ST FLOOR,
ARMENIAN STREET, MANNADY202,
CHENNAI
INDIA Tamil Nadu Chennai 600001 CSL08008771 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
SANDHYA ROHATGI ROHATGI 28 UB JAWAHAR NAGAR, DELHI, , INDIA Delhi Delhi 110007 CSL08008779 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
NIRUPMA NIRUPMA 103 WODE HOUSE, COLABA, NR COLABA
BUS STOP, MUMBAI MAHARASHTRA
INDIA Maharashtra Mumbai City 400005 CSL08008789 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
RITESH G GATHANI G GATHANI 278/10, LATA KUNJ, SION EAST, MUMBAI INDIA Maharashtra Mumbai City 400022 CSL08008799 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
NANDITA CHATTERJEE CHATTERJEE 3-3-A1, GOLE PARK CO-OPERATIVE,
HOUSING SOCIETY LTD.,, 49 B, GOVINDPUR
ROAD, LAKE GARDENS, CALCUTTA
INDIA West Bengal Kolkata 700045 CSL08008815 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ANKUR SETH SETH C/O MR. R P SETH, C- 4, SECTOR- 44, NOIDA,
U P
INDIA Uttar Pradesh 201301 CSL08008828 Amount for unclaimed and unpaid dividend 6250 23-OCT-2017
KAMAL MAHESHWARI MAHESHWARI 409, MOHAN BHAWAN, 1st C ROAD,
SARDARPURA, JODHPUR, RAJASTHAN
INDIA Rajasthan Jodhpur 342001 CSL08008829 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
PANKAJ MALIK MALIK VILL KHANPURTAL WAMAZRA, PS
BABRI,DISTT MUZAFAFFARNAGAR, U.P.,
MUZAFAFFARNAGAR
INDIA Uttar Pradesh Muzaffarnagar 247771 CSL08008860 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
GEORGE JERRY FRANCIS JERRY FRANCIS FLAT NO 301 BRILLIANCE BLOCK 15,
SUNCITY IBLUR VILLAGE AGRA POST,
SARJAPUR OUTER RING ROAD JUNCTION,
BANGALORE KARNATAKA
INDIA Karnataka Bangalore Urban 560034 CSL08008882 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
KANTE SRILAXMI SRILAXMI H NO 7/2/540, MANKAMMA THOTA, ,
KARIMNAGAR
INDIA Telangana Karimnagar 505001 CSL08008893 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
KORADIYA JATINKUMAR JATINKUMAR INFORMATICA BUSINESS SOLN PVT LTD,
DIAMOND DISTRICT TOWER B, 3RD FLOOR
NO 150 AIRPORT ROAD, BANGALORE
KARNATAKA
INDIA Karnataka Bangalore Urban 560008 CSL08008895 Amount for unclaimed and unpaid dividend 10 23-OCT-2017
SHIVAJI BAMA BHOIR BAMA BHOIR HOUSE NO 127 AT KARAVE VILLAGE, POST
NERUL, NAVI MUMBAI, MAHARASHTRA
INDIA Maharashtra Mumbai
Suburban
400706 CSL08008941 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
SAURABH KALRA KALRA H NO 285/6, HAPUR NAGAR, , MEERUT
UOPO
INDIA Uttar Pradesh Meerut CSL08008951 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
JYOTI PORTFOLIO LIMITED BODY CORPORATE B-78, 3RD FLOOR, DEFENCE COLONY,, , NEW
DELHI
INDIA Delhi New Delhi 110024 CSL08008973 Amount for unclaimed and unpaid dividend 378 23-OCT-2017
SURESH DATTATRAYA REVANKAR DATTATRAYA REVANKAR 101B 1ST FLOOR PLOT NO 9, DATT PRASAD
BUILDING PHASE II, SECTOR 20 STATION
ROAD NERUL WEST, NAVI MUMBAI
MAHARASHTRA
INDIA Maharashtra Mumbai City 400706 CSL08008998 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
KAMLESH KUMARI KUMARI SEHRAWAT BHAWAN H NO 321/11, NEAR
GYAN SAROVAR PUBLIC SCHOOL, NEW
COLONY PALWAL, FARIDABAD
INDIA Haryana Faridabad 121102 CSL08009002 Amount for unclaimed and unpaid dividend 35 23-OCT-2017
BHOLAKUMAR MAHTO MAHTO SIMLA HOUSE NAVPADA MAROL NAKA,
ANDHERI KURLA RD, ANDHERI E, MUMBAI
INDIA Maharashtra Mumbai City 400059 CSL08009008 Amount for unclaimed and unpaid dividend 38 23-OCT-2017
DAS SUBHASH SUBHASH VILLAGE IICHODA, G P IICHHOBA DASPUR, P
S PANDUA DIST HOOGHLY, CHINSURAH
INDIA West Bengal Hooghly 712146 CSL08009033 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
NIPUN ASHOKKUMAR PATEL ASHOKKUMAR PATEL 59 CHANDRA SOCIETY, OPP RAJENDRA
PARK, NR GAURI CINEMA, ODHAV
AHMEDABAD
INDIA Gujarat Ahmedabad 382415 CSL08009064 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
HARISH GUPTA GUPTA FLAT NO 205 JALAKAM APARTMENTS, NEAR
ASIF NAGAR POLICE STATION,
MEHDIPATNAM, HYDERABAD ANDHRA
PRADESH
INDIA Telangana Hyderabad 500028 CSL08009074 Amount for unclaimed and unpaid dividend 200 23-OCT-2017
SPFL SECURITIES LIMITED BODY CORPORATE 15/63 ' M ' CIVIL LINES, NEAR DAV COLLEGE,
, KANPUR
INDIA Uttar Pradesh Kanpur Nagar 208001 CSL08009078 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
MANJULA BHIKHALAL PAREKH BHIKHALAL PAREKH MAMAKOTHA ROAD, OPP VARDHMAN
BANK, P B 55, BHAVNAGAR
INDIA Gujarat Bhavnagar 364001 CSL08009084 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
ATUL KUMAR JAIN JAIN H.NO.3/6, W.N.3,, NARNAUL,,
MAHENDRAGARH,, HARYANA
INDIA Haryana Mahendragarh 123001 CSL08009106 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
SATHYANARAYANA K K 617/112 PRERANA, 7TH MAIN,
VIJAYANAGAR, BANGALORE
INDIA Karnataka Bangalore Urban 560040 CSL08009116 Amount for unclaimed and unpaid dividend 138 23-OCT-2017
VITTAL MALLYA MALLYA LARSEN AND TOUBRO LIMITED,
LAXMINARAYANA COMPLEX, 10/1, PALACE
ROAD, BANGALORE
INDIA Karnataka Bangalore Urban 560052 CSL08009117 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
GAJRIA JAIRAJ DAMODER JAIRAJ DAMODER P O BOX 299, , , DUBAI U A E UNITED ARAB
EMIRATES
NA NA 999999 CSL08009122 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
SERVASHISH SERVA SHISH UG 230 G, SUSHANT ARCADE, SUSHANT LOK
PHASE I, GURGAON
INDIA Haryana Gurgaon 122001 CSL08009124 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
INDIA Delhi Delhi 110092 CSL08009479 Amount for unclaimed and unpaid dividend 295 23-OCT-2017
MOHINDRA VERMA VERMA KAYS AUTOMOBILES INDIA, 16 STATE BANK
STREET, MOUNT ROAD, CHENNAI
INDIA Tamil Nadu Chennai 600002 CSL08009487 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
SHILPA HARICHARAN HARICHARAN 198 AT MEEYA, ANUBHAV NAGAR,
NAGARBHAVI MAIN ROAD, BANGALORE
INDIA Karnataka Bangalore Urban 560072 CSL08009488 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
STALIN D STALIN 6/36 II CROSS STREET, P N COLONY,
NAGERCOIL, NAGERCOIL
INDIA Tamil Nadu 629004 CSL08009498 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ABHINAV MISHRA MISHRA 427 B HERAMB DARSHAN, 4TH FLR D P
WADI, GODAPDEO COTTON GREEN,
MUMBAI
INDIA Maharashtra Mumbai City 400033 CSL08009514 Amount for unclaimed and unpaid dividend 15 23-OCT-2017
S GOVINDARAJ GOVINDARAJ 7/2, GANESH NAGAR, 1 ST STREET,
VAIYPURI NAGAR P O, KARUR
INDIA Tamil Nadu Karur 639002 CSL08009516 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
UMACHANDER NAIN OBEROI NAIN OBEROI C -4, SECTOR-44, NOIDA, U P INDIA Uttar Pradesh 201301 CSL08009519 Amount for unclaimed and unpaid dividend 2000 23-OCT-2017
GAURAV SETH SETH MICROSOFT R AND D CENTRE, 9TH FLOOR,
CYBER TOWERS,, HI TEC CITY, HYDERABAD
INDIA Telangana Hyderabad 500081 CSL08009520 Amount for unclaimed and unpaid dividend 2500 23-OCT-2017
P K AGARWAL AGARWAL 53, SIBSEY ROAD, BOSTON, LINCOLNSHIRE,
ENGLAND - PE219QY
UNITED
KINGDOM
NA NA CSL08009521 Amount for unclaimed and unpaid dividend 1250 23-OCT-2017
JASLEEN KAUR GOEL GOEL C/O R P SETH, C - 4, SECTOR - 44, NOIDA, U
P
INDIA Uttar Pradesh 201301 CSL08009523 Amount for unclaimed and unpaid dividend 2500 23-OCT-2017
GEETHA M GEETHA 8/31, PATEL STREET, WEST MAMBALAM, ,
CHENNAI
INDIA Tamil Nadu Chennai CSL08009530 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
PRAKASH RAHA RAHA PANIHARA,, P.O. - KORA CHANDIGARH,,
MADHYAMGRAM, 24 PGS (N), KOLKATA
INDIA West Bengal Kolkata 700130 CSL08009548 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
RAMNATH V BHAT V BHAT NO 202 VIMALESHWAR, 3RD D CROSS 2ND
BLOCK, 3RD STAGE BASVESHWARNAGAR,
BANGALORE
INDIA Karnataka Bangalore Urban 560079 CSL08009550 Amount for unclaimed and unpaid dividend 1250 23-OCT-2017
VIDHYA RAMESHKUMAR RAMESHKUMAR C/103 DHERAJ ENCLAVE NO 3, ABCD CHS
LTD OPP BHOR INDUSTRIES, OFF WE
HIGHWAY BORIVALI EAST, MUMBAI
INDIA Maharashtra Mumbai City 400066 CSL08009551 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
ANIL KUMAR JAIN JAIN B-7/62, SAFDARJUNG ENCLAVE EXTN, , NEW
DELHI
INDIA Delhi New Delhi 110029 CSL08009563 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
DEEPALI VERMA VERMA 18 PARADISE BANER ROAD, BANER, , PUNE INDIA Maharashtra Pune 411045 CSL08009567 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
MADHAVI SINGH SINGH FLAT NO 101, ANGAD APARTMENT G D
MISHRA PATH, NEW PATLIPUTRA COLONY,
PATNA
INDIA Bihar Patna 800013 CSL08009570 Amount for unclaimed and unpaid dividend 75 23-OCT-2017
DILIP MATHEW THOMAS THOMAS 146 11TH A MAIN, 7TH CROSS 2ND STAGE,
INDIRANAGAR, BANGALORE
INDIA Karnataka Bangalore Urban 560008 CSL08009572 Amount for unclaimed and unpaid dividend 28 23-OCT-2017
INDIA Delhi Delhi 110035 CSL08009583 Amount for unclaimed and unpaid dividend 60 23-OCT-2017
JAIDEEP SINGH SINGH 5 A/32, , TILAK NAGAR, NEW DELHI INDIA Delhi New Delhi 110018 CSL08009585 Amount for unclaimed and unpaid dividend 165 23-OCT-2017
R JAIKUMAR JAIKUMAR 1A ARI GARDENS NEHRU NAGAR,
VEERIAMPALAYAM ROAD, POST
KALAPATTY, COIMBATORE
INDIA Tamil Nadu Coimbatore 641035 CSL08009586 Amount for unclaimed and unpaid dividend 23 23-OCT-2017
ANUP SUNEJA SUNEJA 557 A GALI NO6, GOVIND PURI, KALKA JI,
NEW DELHI
INDIA Delhi New Delhi 110019 CSL08009587 Amount for unclaimed and unpaid dividend 400 23-OCT-2017
VELAGALA MADHAVI MADHAVI HIG 76, KPHB COLONY V PHASE, ,
HYDERABAD ANDHRA PRADESH
INDIA Telangana Hyderabad 500072 CSL08009588 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
USHA KARIYANNA KARIYANNA NO 16 H BLOCK, POLICE LANE, ADUGODI,
BANGALORE
INDIA Karnataka Bangalore Urban 560030 CSL08009591 Amount for unclaimed and unpaid dividend 1250 23-OCT-2017
ARUN SRINIVASAN SRINIVASAN EBAY INDIA 101 B AKRUTI CORPORATE,
PARK LBS MARG KANJURMARG WEST,
MUMBAI, MAHARASHTRA,INDIA
INDIA Maharashtra Mumbai City 400079 CSL08009592 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
RAJESH KUMAR SINGHI SINGHI STANDARD CHARTERED BANK, 90 M G
ROAD 1ST FLOOR, MUMBAI,
MAHARASHTRA,INDIA
INDIA Maharashtra Mumbai City 400001 CSL08009594 Amount for unclaimed and unpaid dividend 350 23-OCT-2017
ARUN KUMAR SUNDARAM SUNDARAM 18 B, RAJAJI ROAD, , SALEM INDIA Tamil Nadu Salem 636007 CSL08009600 Amount for unclaimed and unpaid dividend 450 23-OCT-2017
SANAULLAH ABDULKARIMSAHEB BANGI ABDULKARIMSAH
EB
BANGI DR B SANAULLAH, P O BOX 37051, RIFFA,
BAHRAIN
BAHRAIN NA NA CSL08009601 Amount for unclaimed and unpaid dividend 5 23-OCT-2017
ASHWINKUMAR B KUMAR B NEW NO 9 3 3, ARAVAMUDA, GARDEN
STREET, CHENNAI
INDIA Tamil Nadu Chennai 600008 CSL08009610 Amount for unclaimed and unpaid dividend 23 23-OCT-2017
A K SRIDHAR SRIDHAR F-301, RAHEJA NEST, 22, LLOYDS ROAD, 1ST
LANE, ROYAPETTAH, CHENNAI, TAMILNADU
INDIA Tamil Nadu Chennai 600014 CSL08009623 Amount for unclaimed and unpaid dividend 1525 23-OCT-2017
VIDYA VIJAYRAGVAN VIJAYRAGVAN NO.12, FOURTH CROSS STREET, WEST
SHENOY NAGAR, CHENNAI, TAMILNADU
INDIA Tamil Nadu Chennai 600030 CSL08009624 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
LEONARD JOACHIM LEWIS JOACHIM LEWIS 501 5TH JEWEL HOUSE SEVEN,
BUNGALOWS, , MUMBAI MAHARASHTRA
INDIA Maharashtra Mumbai City 400061 CSL08009626 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ALOK BHOLA BHOLA S 125 GR FLR OMAXE SOUTH AVENUE,
UPPAL SOUTHEND SOHNA ROAD, SECTOR
49 GURGAON, HARYANA
INDIA Haryana Gurgaon 122101 CSL08009636 Amount for unclaimed and unpaid dividend 400 23-OCT-2017
INDIA Maharashtra Thane 401105 CSL08009693 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
CHARANJEET SINGH KOHLI SINGH KOHLI A 137 BLOCK A, ASHA PARK, , NEW DELHI INDIA Delhi New Delhi 110064 CSL08009694 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ALQUAMA FIROZ KHAN FIROZ KHAN PO BOX 1466, PC 133, AL KHUWAIR,
MUSCAT OMAN
UNITED ARAB
EMIRATES
NA NA CSL08009699 Amount for unclaimed and unpaid dividend 13 23-OCT-2017
ALOK BHOLA BHOLA S 125 GR FLR, OMAXE SOUTH AVENUE,,
UPPAL SOUTH END,, SOHNAROAD, SECTOR
49, GURGAON
INDIA Haryana Gurgaon 122001 CSL08009701 Amount for unclaimed and unpaid dividend 400 23-OCT-2017
KINGLET FINLEASEANDSECU
RITIES
LTD BODY CORPORATE 101/105, PRAMUKH PLAZA, 1ST FLOOR,
OPP, KETAV PETROL PUMP, POLYTECHNIC,
AMBAWADI, AHMEDABAD
INDIA Gujarat Ahmedabad 380015 CSL08009708 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
SHYAMSUNDER DNYANOBA KAMBLI DNYANOBA KAMBLI 1/7 SAHAKAR NIWAS, HARIYALI VILLAGE
STATION ROAD, NEAR MAHARASTRA BANK
VIKHROLI EAST, MUMBAI
INDIA Maharashtra Mumbai City 400083 CSL08009711 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
KREON FINNANCIALSERVIC
ES
LTD KREON FINNANCIAL
SERVICES
LIMITED 81B, 2ND MAIN ROAD, AMBATTUR INDL
ESTATE AMBATTUR, CHENNAI
INDIA Tamil Nadu Chennai 600058 CSL08009719 Amount for unclaimed and unpaid dividend 3 23-OCT-2017
SOUMALYA CHATTERJEE BODY CORPORATE 15/1/4, OLABIBI TALA ,, 1ST BYE LANE,, ,
HOWRAH
INDIA West Bengal Howrah 711104 CSL08009730 Amount for unclaimed and unpaid dividend 188 23-OCT-2017
INDIA Maharashtra Mumbai City 400701 CSL08009765 Amount for unclaimed and unpaid dividend 85 23-OCT-2017
Prayagraj Farms PLtd BODY CORPORATE Asha Chamber, 6 B Bentick Street, 1st Floor,
Room No 21, Kolkata
INDIA West Bengal Kolkata 700001 CSL08009789 Amount for unclaimed and unpaid dividend 5000 23-OCT-2017
KRISHNAIYER VEERA RAGHAVAN VEERA RAGHAVAN S-483, GREATER KAILASH-2,, NEW DELHI, , INDIA Delhi New Delhi 110048 CSL08009792 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
SEEMA KHOSLA KHOSLA AK - I/30, ABHAY KHAND PRATHAM,
INDIRAPURAM, GHAZIABAD
INDIA Uttar Pradesh Ghaziabad CSL08009817 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
PADMALOCHAN GOPALAN GOPALAN C/O G CHAKRABANI (BROTHER), HEMA
PARK, 16-601, BHANDUP (E), MUMBAI
INDIA Maharashtra Mumbai City 400049 CSL08009819 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
M P RAGHAVAN RAGHAVAN 91 VENUS R D P 2 MHADA LAYOUT, S V P
NAGAR 4 BUNGALOWS, ANDHERI (WEST),
MUMBAI
INDIA Maharashtra Mumbai City 400053 CSL08009822 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
THAKORE RAMESHCHANDRA JOITAJI THAKORE JOITAJI PLOT NO 38 1 SECTOR 3 A, NEAR GH 1 1 2
BUS STOP, , GANDHINAGAR
INDIA Gujarat Gandhinagar 382006 CSL08009828 Amount for unclaimed and unpaid dividend 15 23-OCT-2017
KASTURI LAL PUSHKARNA PUSHKARNA E - 2/1, KRISHAN NAGAR, , DELHI INDIA Delhi Delhi 110051 CSL08009831 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
POORAN DAS SHARMA SHARMA 7-ISHWARAMI KRUPA SOCIETY, SHRI RAJ
BHAVAN, VEJALPUR, AHMEDABAD
INDIA Gujarat Ahmedabad 380051 CSL08009832 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
NAGRAJ SHETTY SHETTY C 24 KALPATARU GARDENS S G MARG, OFF
ASHOK CHAKRAVARTHY ROAD, KANDIVLI
EAST, MUMBAI
INDIA Maharashtra Mumbai City 400101 CSL08009835 Amount for unclaimed and unpaid dividend 100 23-OCT-2017
Investor First Name Investor Middle
Name
Investor Last Name Father/Husban
d First Name
Father/Hu
sband
Middle
Name
Father/Husban
d Last Name
Address Country State District PINCode Folio Number DPID- Client
ID Account
Number
Investment Type Amount
Due(in
Rs.)
Proposed Date
of transfer to
IEPF (DD-MON-
YYYY)
RAJNI TYAGI TYAGI 28/504 MAHADA NEW LINK ROAD,
OSHIWARA, ANDHERI WEST, MUMBAI
INDIA Maharashtra Mumbai City 400053 CSL08009838 Amount for unclaimed and unpaid dividend 375 23-OCT-2017
ANURAG GAGGAR GAGGAR HOUSE NO 775, SECTOR 14, , GURGAON
HARYANA
INDIA Haryana Gurgaon 122007 CSL08009848 Amount for unclaimed and unpaid dividend 75 23-OCT-2017
INDIA Uttar Pradesh Fatehpur 212601 CSL08010238 Amount for unclaimed and unpaid dividend 230 23-OCT-2017
SANTOSH RAMPRASAD SHARMA RAMPRASAD SHARMA A 115 VRAJBHUMI SOC, PART 2 ISANPUR,
AHMEDABAD GUJARAT, INDIA
INDIA Gujarat Ahmedabad 382443 CSL08010239 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
ANIL SHARMA SHARMA WZ 931A/2 SADH NAGAR, STREET NO
14A/2, PALAM COLONY NEW DELHI, DELHI
INDIA
INDIA Delhi Delhi 110045 CSL08010241 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
PRADIP KUMAR RAY RAY 38F GITANJALI PARK MAIN ROAD,
KALIKAPUR, KOLKATA WEST BENGAL, INDIA
INDIA West Bengal Kolkata 700099 CSL08010242 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
MEHTA ANUJABEN PARESHBHAI MEHTA PARESHBHA
I
B 63 SWASTIK SOCIETY, NAVRANGPURA, ,
AHMEDABAD
INDIA Gujarat Ahmedabad 380009 CSL08010255 Amount for unclaimed and unpaid dividend 88 23-OCT-2017
SHASHI PRABHA PRABHA A-5 B/114 B, JANAKPURI, , NEW DELHI INDIA Delhi New Delhi 110058 CSL08010259 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
ASHIM BANIK BANIKING COMPANY 26, HINDUSTAN PARK, 4TH. FLR., KOL.,W.B. INDIA West Bengal Kolkata 700029 CSL08010262 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
INDIA Uttar Pradesh Allahabad 211008 CSL08010326 Amount for unclaimed and unpaid dividend 25 23-OCT-2017
SAMBUDHA GUPTA GUPTA H NO 155 VILL DASHIN OFFICE PADA, PO
DORANDA SOUTH OFFICE, MANJU SHREE
SWEET, RANCHI JHARKHAND,INDIA
INDIA Jharkhand Ranchi 834002 CSL08010327 Amount for unclaimed and unpaid dividend 175 23-OCT-2017
ABHINAV SHARMAN SHARMAN QR NO 1C 352 SECTOR 1C PO AND PS,
SECTOR 1 BOKARO STEEL CITY, BOKARO,
JHARKHAND,INDIA
INDIA Jharkhand Bokaro 827001 CSL08010328 Amount for unclaimed and unpaid dividend 50 23-OCT-2017
MADHU BALA BALA C-429, VIKAS PURI,, NEW DELHI, , INDIA Delhi New Delhi 110018 CSL08010335 Amount for unclaimed and unpaid dividend 125 23-OCT-2017
HARI BABU KHANNA KHANNA 2593, SECTOR D POCKET 2, VASANT KUNJ,
NEW DELHI
INDIA Delhi New Delhi 110070 CSL08010338 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
NIKESH KUMAR SINHA KUMAR SINHA FLAT NO 201 2ND FLR, CAPRIGREEN FIELD
ESTATE, AB NAIK RD JUHU ANDHERI W,
MUMBAI
INDIA Maharashtra Mumbai City 400049 CSL08010347 Amount for unclaimed and unpaid dividend 750 23-OCT-2017
M B SIDDARDHA SIDDARDHA CISCO SYSTEMS INDIA PVT LTD,
DIVYASHREE CHAMBERS, OFF LANGFORD
RD, BANGALORE
INDIA Karnataka Bangalore Urban 560028 CSL08010352 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
USHA SUDHIRKUMAR SUDHIRKUMAR FLAT NO. 10, IST FLOOR,, VASANTH APTS, N.
NO. 22,, VISWANATHAPURAM 1ST STREET,,
KODAMBAKKAM, CHENNAI, TAMILNADU
INDIA Tamil Nadu Chennai 600024 CSL08010364 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
T S UDAYASANKAR UDAYASANKAR 8, 15TJ EAST CROSS ROAD, GANDHI NAGAR,
VELLORE, TAMILNADU
INDIA Tamil Nadu Vellore 632006 CSL08010365 Amount for unclaimed and unpaid dividend 875 23-OCT-2017
LAKSHMI M LAKSHMI OLD NO. 117/3-B, NEW NO. 1219, 5TH
CROSS STREET,, NACHIAR CHATTIRAM,,
TIRUNINRAVUR, CHENNAI, TAMILNADU
INDIA Tamil Nadu Chennai 602024 CSL08010366 Amount for unclaimed and unpaid dividend 63 23-OCT-2017
SHAKUNTLA TULI TULI EA-393, MAYA ENCLAVE, , NEW DELHI INDIA Delhi New Delhi 110064 CSL08010370 Amount for unclaimed and unpaid dividend 250 23-OCT-2017
INDIA Maharashtra Mumbai City 400056 CSL08503577 Amount for unclaimed and unpaid dividend 500 23-OCT-2017
ROOPAL P RAYTHATHA P RAYTHATHA WADI PLOT, , , PORBANDAR GUJARAT INDIA INDIA Gujarat Porbandar 360575 CSL08503579 Amount for unclaimed and unpaid dividend 625 23-OCT-2017