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Form IEPF-2 04.12.2019 - Deep Details of... · PDF file ASHA AGRAWAL AGRAWAL AGRAWAL PANKAJ AGRAWAL, H.NINDIA Uttar Pradesh Jhansi 284003 C12010900‐12010900‐Amount for unclaimed

Oct 23, 2020

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  • CIN/BCIN Company/Bank  Date of AGM

    FY‐1 FY‐2 FY‐3 FY‐4 FY‐5 FY‐6 FY‐7 50624.00 72823.20 85412.00 73082.00 128017.50 120967.20 194634.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    0.00 0.00 0.00 0.00 0.00 0.00 0.00

    Investor First Name Investor Middle 

    Name Investor Last 

    Name Father/Husband 

    First Name Father/Husband  Middle Name

    Father/Husband Last  Name

    Address Country State District Pin Code Folio Number DP Id‐Client Id‐ Account Number

    Investment Type Amount 

    transferred

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

    PAN Date of Birth Aadhar Number Nominee Name Joint Holder 

    Name Remarks

    Is the  Investment  (amount / 

    shares )under  any litigation.

    Is the shares  transfer from 

    unpaid  suspense  account  (Yes/No)

    Financial Year

    ASHISH JAWAHAR BAHETI JAWAHAR BAHETI M/S BAHETI, GREETINGINDIA Maharashtra Latur 413512 C12010600‐12010600‐ Amount for unclaimed and u 6.50 27‐OCT‐2019 No No FY‐1 SHRAWANKUMAR AGRAWAL AGRAWAL AGRAWAL 53 HAMIDGANJ, DALTOINDIA Jharkhand Palamu 822101 C12010600‐12010600‐ Amount for unclaimed and u 2.50 27‐OCT‐2019 No No FY‐1 SANTOSH S YALASANGI S YALASANGI NR ASAR MAHAL, BIJAPINDIA Karnataka Bijapur 586101 C12010600‐12010600‐ Amount for unclaimed and u 12.50 27‐OCT‐2019 No No FY‐1 VEENA V BHAT V BHAT NINADA, TAMBAKAD NINDIA Karnataka Haveri 581111 C12010600‐12010600‐ Amount for unclaimed and u 7.50 27‐OCT‐2019 No No FY‐1 SUMAN DEVI DEVI DEVI Q.NO.‐H‐43,HINDALCOINDIA Uttar Pradesh Sonbhadra 231217 C12010600‐12010600‐ Amount for unclaimed and u 100.00 27‐OCT‐2019 No No FY‐1 BHAIRAVI AMIT MAMANIA AMIT MAMANIA A‐22 KUBER HSG CO O INDIA Maharashtra Mumbai City 400703 C12010600‐12010600‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 RENU GUPTA GUPTA GUPTA 4096/3 BEHIND HANUMINDIA Punjab Patiala 147001 C12010600‐12010600‐ Amount for unclaimed and u 200.00 27‐OCT‐2019 No No FY‐1 GOVIND SOMANI SOMANI SOMANI 15‐11‐227 WARD NO 1INDIA Telangana Warangal 506002 C12010600‐12010600‐ Amount for unclaimed and u 0.50 27‐OCT‐2019 No No FY‐1 SWATI HEMANT DHARMADHIKAR HEMANT DHARMADHIKARI DESHPANDE GALLI, NR INDIA Maharashtra Latur 413512 C12010600‐12010600‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 GULAMJEELANI ABDULKADAR LASHKARI ABDULKADAR LASHKARI KULSAM BAR HOUSE, NINDIA Maharashtra Nagpur 440002 C12010601‐12010601‐ Amount for unclaimed and u 100.00 27‐OCT‐2019 No No FY‐1 NIRMALA SHANTILAL PANDE SHANTILAL PANDE AT+POST WANI, WARDINDIA Maharashtra Yavatmal 445304 C12010601‐12010601‐ Amount for unclaimed and u 75.00 27‐OCT‐2019 No No FY‐1 DEEPA GALANI GALANI GALANI WARD NO. 12, NEAR WINDIA Madhya Pradesh Chhindwara 480441 C12010601‐12010601‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 RAJESHKUMAR RAMNANI RAMNANI RAMNANI WARD NO 03, BEHIND INDIA Madhya Pradesh Chhindwara 480551 C12010601‐12010601‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 ANAND TUKARAMJI BANDEBUCHE TUKARAMJI BANDEBUCHE NETAJI WARD, PAUNI TINDIA Maharashtra Nagpur 441910 C12010601‐12010601‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 HOMENDRAKUMAR SHAH SHAH SHAH JHALMALA BALOD,DISTINDIA Chhattisgarh Durg 491226 C12010601‐12010601‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 GAURAV CHAUHAN CHAUHAN CHAUHAN DSO COMPOUND, H NOINDIA Uttar Pradesh Saharanpur 247001 C12010604‐12010604‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 SANJEEVKUMAR SANJEEVKUMAR SANJEEVKUMAR SANJEEVKUMAR 72, KHERI MOHALA BA INDIA RAJASTHAN Jhunjhunu 333023 C12010605‐12010605‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 HARI OM SAXENA OM SAXENA 3/44 LOHAI ROAD,FAR INDIA Uttar Pradesh Farrukhabad 209625 C12010606‐12010606‐ Amount for unclaimed and u 57.50 27‐OCT‐2019 No No FY‐1 NITIN SURESH RAJVAIDYA SURESH RAJVAIDYA STATE BANK ROAD, WAINDIA Maharashtra Akola 444108 C12010700‐12010700‐ Amount for unclaimed and u 5.00 27‐OCT‐2019 No No FY‐1 YASHWANT BHAGWAN GAWANDE BHAGWAN GAWANDE INDIRA COLONY, DABKINDIA Maharashtra Akola 444001 C12010700‐12010700‐ Amount for unclaimed and u 5.00 27‐OCT‐2019 No No FY‐1 HARIHAR MOHARANA MOHARANA MOHARANA MOHARANA KUTIR, R.CINDIA Orissa Khordha 752050 C12010900‐12010900‐ Amount for unclaimed and u 30.00 27‐OCT‐2019 No No FY‐1 PAWANKUMAR JAGDISHPRASAD GOENKA JAGDISHPRASAD GOENKA NEAR FLESH FLAVOR HINDIA Maharashtra Akola 444001 C12010900‐12010900‐ Amount for unclaimed and u 10.00 27‐OCT‐2019 No No FY‐1 HAR PRASAD PRASAD PRASAD JAMMUNI KA NAGLA, SINDIA Uttar Pradesh Agra 282006 C12010900‐12010900‐ Amount for unclaimed and u 37.50 27‐OCT‐2019 No No FY‐1 MANISH KANUBHAI PATEL KANUBHAI PATEL 14 AMBIKA NAGAR SO INDIA GUJARAT Kheda 387001 C12010900‐12010900‐ Amount for unclaimed and u 150.00 27‐OCT‐2019 No No FY‐1 ANKUR NAVINBHAI SHAH NAVINBHAI SHAH 8 SUBHLAXMI SOCIETY INDIA GUJARAT Ahmedabad 380067 C12010900‐12010900‐ Amount for unclaimed and u 125.00 27‐OCT‐2019 No No FY‐1 PARAMJEET KAUR KAUR KAUR HE‐1270, PAHSE I, SAS INDIA Punjab Sahibzada Ajit Singh Na160055 C12010900‐12010900‐ Amount for unclaimed and u 4.50 27‐OCT‐2019 No No FY‐1 DEEPAK OMPRAKASH SHARMA OMPRAKAS SHARMA 4/19, MALAD CO‐OP H INDIA Maharashtra Mumbai City 400097 C12010900‐12010900‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 ASLAM ABDUL GAFFAR ABDUL GAFFAR ITWARA BAZAR, ANDA INDIA Maharashtra Amravati 444605 C12010900‐12010900‐ Amount for unclaimed and u 31.50 27‐OCT‐2019 No No FY‐1 SANDHYA GUPTA GUPTA GUPTA C‐7/109‐10, BLOCK C‐7INDIA Delhi North Delhi 110085 C12010900‐12010900‐ Amount for unclaimed and u 5.00 27‐OCT‐2019 No No FY‐1 KIRANKUMAR PATIL PATIL PATIL DSL SOFTWARE LTD, THINDIA Karnataka Bangalore Urban 560042 C12010900‐12010900‐ Amount for unclaimed and u 250.50 27‐OCT‐2019 No No FY‐1 RAJU JANMOHAMAD BHIWANI JANMOHAMAD BHIWANI A‐7, TOP FLOOR, M. ROINDIA Maharashtra Yavatmal 445204 C12010900‐12010900‐ Amount for unclaimed and u 37.50 27‐OCT‐2019 No No FY‐1 PIYUSH JARYANTILAL GOR JARYANTILAL GOR 302 KARMBHUMI APPAINDIA GUJARAT Kachchh 370001 C12010900‐12010900‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 NIRMALA NIRMALA NIRMALA NIRMALA GANESH NIVAS, 2ND C INDIA Karnataka Koppal 583231 C12010900‐12010900‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 SURESHKUMAR H PRITHIANI H PRITHIANI BLOCK NO 20,JHULELA INDIA Maharashtra Gondia 441601 C12010900‐12010900‐ Amount for unclaimed and u 12.50 27‐OCT‐2019 No No FY‐1 NIRMALA DEVI JHA DEVI JHA DINESH CHANDER SHAINDIA Uttarakhand 249403 C12010900‐12010900‐ Amount for unclaimed and u 25 00 27‐OCT‐2019 No No FY‐1

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.  Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

    Number of underlying Shares

    L63090GJ1991PLC014833

    Sum of matured debentures

    Sum of application money due for refund

    DEEP INDUSTRIES LIMITED

    Sum of unpaid and unclaimed dividend

    23‐SEP‐2019

    Sum of matured deposits

    Sum of Other Investment Types

    Sum of interest on matured deposits

    Sum of interest on matured debentures

    Sum of interest on application money due for refund

    Redemption amount of preference shares

    Sales proceed for fractional shares

    Validate

    Prefill

    Clear

    NIRMALA DEVI JHA DEVI JHA DINESH CHANDER SHA INDIA Uttarakhand 249403 C12010900‐12010900‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 ASHA AGRAWAL AGRAWAL AGRAWAL PANKAJ AGRAWAL, H.NINDIA Uttar Pradesh Jhansi 284003 C12010900‐12010900‐ Amount for unclaimed and u 50.00 27‐OCT‐2019 No No FY‐1 KALPANA ONKAR AGHARKAR ONKAR AGHARKAR OM SAI, PLOT NO 9, NRINDIA Maharashtra Nashik 422003 C12010907‐12010907‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 SANJAY WADHWA WADHWA WADHWA 1 RAJPUR ROAD, DEHRINDIA Uttarakhand 248001 C12010910‐12010910‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 NOOR HASSAN ANSARI HASSAN ANSARI MQ‐70 MINES COLONYINDIA Jharkhand Chatra 829201 C12010926‐12010926‐ Amount for unclaimed and u 75.00 27‐OCT‐2019 No No FY‐1 PUSPA KARMAKAR KARMAKAR KARMAKAR 10 JAYPUR, PO‐DUMARINDIA Jharkhand Dhanbad 828205 C12010926‐12010926‐ Amount for unclaimed and u 25.00 27‐OCT‐2019 No No FY‐1 RAJUBHAI MERAMBHAI JOGARANA MERAMBHAI JOGARANA KRUSHNA NAGAR SOC INDIA GUJARAT Bhavnagar 364710 C12011200‐12011200‐ Amount for unclaimed and u 5.00 27‐OCT‐2019 No No FY‐1 SUNILKUMAR SINGH SINGH SINGH 1‐CHH 12, MADHUBANINDIA RAJASTHAN Jodhpur 342001 C12012101‐12012101‐ Amount for unclaimed and u 12.50 27‐OCT‐2019 No No FY‐1 NARPAT LAL LUHAR LAL LUHAR P

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