-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
HANGAL BASAVARA JAIAHSOMSHEKA H C BASAVARJAIAH M/S VIJAY SALES
CORPORATION 33 INDIA DELHI NEW DELHI 110006 PSPS042382 Amount for
unclaimed and u 150.00 28-OCT-2022SHASHI GROVER SUSHIL GROVER
3089/20 BHIM GALI RAM BAZZAR MINDIA DELHI NEW DELHI 110006
PSPS042389 Amount for unclaimed and u 150.00 28-OCT-2022JOLLY JAIN
PRADEEP KUMAR JAIN 1863 HARDYAL MARG DELHI INDIA DELHI NEW DELHI
110006 PSPS042390 Amount for unclaimed and u 150.00
28-OCT-2022SURESH NARAIN SRIVASTAVA LATE RAJNARAIN SRIVASTAVA H NO
451 GALI SHEESH MAHAL BAZINDIA DELHI NEW DELHI 110006 PSPS042398
Amount for unclaimed and u 150.00 28-OCT-2022GOEL KIRAN A L GOEL
C/O SHARWAN KUMAR ANIL KUMAINDIA DELHI NEW DELHI 110006 PSPS042407
Amount for unclaimed and u 150.00 28-OCT-2022MADAN MURARI LALGUPTA
M M LGUPTA 1746 KUCHA LATTU SHAH DARIBA KINDIA DELHI NEW DELHI
110006 PSPS081850 Amount for unclaimed and u 150.00 28-OCT-2022AJAY
KUMAR GOENKA ARIHANT KUMAR JAIN 188 TILAK BAZAR DELHI INDIA DELHI
NEW DELHI 110006 PSPS087732 Amount for unclaimed and u 150.00
28-OCT-2022KAILASH CHAND RAM DAYAL SHARMA 2248 MED GANJ SADAR BAZAR
DEL INDIA DELHI NEW DELHI 110006 PSPS087741 Amount for unclaimed
and u 150.00 28-OCT-2022SANJAY KUMAR SAT PAL SHOP NO 5 KATRA
SUNDERLAL CHIRINDIA DELHI NEW DELHI 110006 PSPS087754 Amount for
unclaimed and u 150.00 28-OCT-2022NANDLAL GANGWANI N L GANGWANI
SHOP NO 12 KATRA SUNDERLAL CHINDIA DELHI NEW DELHI 110006
PSPS087756 Amount for unclaimed and u 150.00 28-OCT-2022G N
INVESTMENTPLTDNA 2986 KUCHA MAI DASS BAZAR SITA INDIA DELHI NEW
DELHI 110006 PSPS105793 Amount for unclaimed and u 750.00
28-OCT-2022VINAY PARKESH GOEL VIJAY R PATIL C/O R METALS 5526 BASTI
HARPHOINDIA DELHI NEW DELHI 110006 PSPS123460 Amount for unclaimed
and u 300.00 28-OCT-2022CHANDER MOHAN BATHLA SAWAL RAM PODDAR 5634
GANDHI MARKET SADAR BAZAINDIA DELHI NEW DELHI 110006 PSPS133288
Amount for unclaimed and u 150.00 28-OCT-2022RAKESH KHANDELWAL
KEDAR NATH 1164 KUCHA MAHAJANI CH CHOWKINDIA DELHI NEW DELHI 110006
PSPS145811 Amount for unclaimed and u 300.00 28-OCT-2022PRITPAL
KAUR NA 10248 GAW MILL WALI LIBRARY ROINDIA DELHI NEW DELHI 110006
PSPS200124 Amount for unclaimed and u 26.00 28-OCT-2022ANU LAMBA NA
HNO 9673 ISLAM GANJ OPP AZAD MINDIA DELHI NEW DELHI 110006
PSPS200126 Amount for unclaimed and u 26.00 28-OCT-2022DEEPAK
SETHIA NA C/O M/S TECHMECH ENGINEERS 46INDIA DELHI NEW DELHI 110006
PSPS200127 Amount for unclaimed and u 26.00 28-OCT-2022SANTOSH
KUMAR GANGWAL NA C/O JAIN ROADWAYS 2900 SIRKIWAINDIA DELHI NEW
DELHI 110006 PSPS200128 Amount for unclaimed and u 26.00
28-OCT-2022SHASHI CHOPRA SUBHASH CHOPRA 31 VASUDEV NAGAR PARTAP
NAGAINDIA DELHI NEW DELHI 110007 IN300394-IN300394-15Amount for
unclaimed and u 375.00 28-OCT-2022MITHAN SINGH VERMA VIMAL JAIN
24/154 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSHP003371
Amount for unclaimed and u 600.00 28-OCT-2022
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
SHOBHA SARKAR SH ALOK SARKAR Q NO 75/6 RLY COLONY KISHANGANINDIA
DELHI NEW DELHI 110007 PSPS007003 Amount for unclaimed and u 150.00
28-OCT-2022SHIV RATTAN MAHESHWARI PANNALAL MUNDHARE 39/23 SHAKTI
NAGAR G FLOOR DELINDIA DELHI NEW DELHI 110007 PSPS020674 Amount for
unclaimed and u 150.00 28-OCT-2022NANUDEVI MUNDHARE PANNA LAL
MUNDHARA 39/23 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007
PSPS020683 Amount for unclaimed and u 150.00 28-OCT-2022URMILA DEVI
MAHESWARI LEELA DHAR MAHESWARI 39/23 SHAKTI NAGAR GF DELHI INDIA
DELHI NEW DELHI 110007 PSPS020684 Amount for unclaimed and u 150.00
28-OCT-2022V KUMAR M SAIU 45-C GULABI BAGH SARAI ROHELLAINDIA DELHI
NEW DELHI 110007 PSPS042494 Amount for unclaimed and u 150.00
28-OCT-2022SANTESHWAR KUMAR A M DEVA 16/2 SHAKTI NAGAR DELHI INDIA
DELHI NEW DELHI 110007 PSPS042506 Amount for unclaimed and u 150.00
28-OCT-2022RAVENDER PAL AMAR NATH 58 VIVEKA NAND PURI NEAR SARAI
INDIA DELHI NEW DELHI 110007 PSPS042516 Amount for unclaimed and u
150.00 28-OCT-2022PRIYANKA ANAND PAWAN KUMAR C-3 PARTAP NAGAR ANDHA
MUGHAINDIA DELHI NEW DELHI 110007 PSPS042523 Amount for unclaimed
and u 150.00 28-OCT-2022PAWAN BIHANI KAILASH BIHANI 16/7 SHAKTI
NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042546 Amount for
unclaimed and u 150.00 28-OCT-2022MAHENDER KUMAR MAHESHWARI U RADHA
VALLABH 21/47 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007
PSPS042548 Amount for unclaimed and u 150.00 28-OCT-2022RAWAT MAL
BAID PUNAM CHAND BAID B-14 C C COLONY OPP RANAPRATA INDIA DELHI NEW
DELHI 110007 PSPS042549 Amount for unclaimed and u 150.00
28-OCT-2022SUNIL KUMAR GUPTA RAM DHAN GUPTA MEHTA BUILDING KISHAN
GANJ NEINDIA DELHI NEW DELHI 110007 PSPS042578 Amount for unclaimed
and u 150.00 28-OCT-2022HET RAM AGGARWAL TULSI RAM AGGARWAL 28
BUNGLOW ROAD KAMLA NAGARINDIA DELHI NEW DELHI 110007 PSPS042580
Amount for unclaimed and u 150.00 28-OCT-2022SWADESH NAGPAL D L
NAGPAL 225/3 GALI NO 9 PADAM NAGAR KIINDIA DELHI NEW DELHI 110007
PSPS042584 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH
RAM SINGH B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007
PSPS042585 Amount for unclaimed and u 150.00 28-OCT-2022KAMAL VERMA
SH KANHAIYALAL VERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI
110007 PSPS042586 Amount for unclaimed and u 150.00
28-OCT-2022KAMLA VERMA SH K LVERMA B-1/22 MALKA GANJ DELHI INDIA
DELHI NEW DELHI 110007 PSPS042587 Amount for unclaimed and u 150.00
28-OCT-2022ARIHANY KUMAR RAVINDRA KUMAR 29/19 SHAKTI NAGAR DELHI
INDIA DELHI NEW DELHI 110007 PSPS081875 Amount for unclaimed and u
150.00 28-OCT-2022VIRINDER KUMAR CHOPRA RAKESH KUMAR 2091 D A FLATS
GULABI BAGH DELHINDIA DELHI NEW DELHI 110007 PSPS081884 Amount for
unclaimed and u 150.00 28-OCT-2022KAILASH MAHESHWARI BRIJLAL JAIN
C/O B D SHARMA 10A/16 SHAKTI N INDIA DELHI NEW DELHI 110007
PSPS087799 Amount for unclaimed and u 150.00 28-OCT-2022DALIP BAJAJ
JAGDISH RAJ BAJAJ 28/20 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI
110007 PSPS095594 Amount for unclaimed and u 150.00
28-OCT-2022DEVINDER KUMAR MEDIRATTA KISHAN LAL MEDIRATTA 993 SHORA
KOTHI SUBZI MANDI D INDIA DELHI NEW DELHI 110007 PSPS101339 Amount
for unclaimed and u 150.00 28-OCT-2022SEEMA LODHA P RATAN KUMAR
29/1 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS118362
Amount for unclaimed and u 150.00 28-OCT-2022MANISH ARORA
MOHAMMEDBHAI BOXWALA 30/13 SHAKTI NAGAR ARORA HOUSINDIA DELHI NEW
DELHI 110007 PSPS121433 Amount for unclaimed and u 150.00
28-OCT-2022YANN AGGARWAL R K AGGARWAL D-26 C C COLONY OPP RANA
PARTINDIA DELHI NEW DELHI 110007 PSPS160264 Amount for unclaimed
and u 150.00 28-OCT-2022ARSHY M SHAFIA 74-C POCKET K SHEIKH SARAI
PHAS INDIA DELHI NEW DELHI 110007 PSPS177682 Amount for unclaimed
and u 750.00 28-OCT-2022BIMLA DEVI NA 47-K KIDER BUILDING SUBZI
MAND INDIA DELHI NEW DELHI 110007 PSPS200132 Amount for unclaimed
and u 3.00 28-OCT-2022BRIJINDER SINGH BATRA DALIP SINGH BATRA
BUNGLOW NO 9 WEST PATEL NAGAINDIA DELHI NEW DELHI 110008 PSPS020685
Amount for unclaimed and u 150.00 28-OCT-2022BALDEV RAJ SAWHNEY
HARBANS LAL SAWHNEY W 8 WEST PATEL NAGAR NEW DELHINDIA DELHI NEW
DELHI 110008 PSPS020687 Amount for unclaimed and u 150.00
28-OCT-2022ASHWANI KHOSLA TILAK RAJ KHOSLA H-85 WEST PATEL NAGAR
NEW DELINDIA DELHI NEW DELHI 110008 PSPS042608 Amount for unclaimed
and u 150.00 28-OCT-2022SURINDER KUMAR LATE SH RAJARAM 2251/6-H NEW
RANGEET NAGAR N INDIA DELHI NEW DELHI 110008 PSPS042611 Amount for
unclaimed and u 150.00 28-OCT-2022BHERULAL JAIN KHIM RAJ JIJAIN
MAHAVEER COTTON MILLS C-1 VE INDIA RAJASTHAN PALI 306401 PSPS152178
Amount for unclaimed and u 750.00 28-OCT-2022TASLEEM BANO NA 29 OLD
CHURIGAR MOHALLA PALI MINDIA RAJASTHAN PALI 306401 PSPS200611
Amount for unclaimed and u 26.00 28-OCT-2022PUSHPA DEVI NA 101
ADARSH NAGAR PALI MARWARINDIA RAJASTHAN PALI 306401 PSPS200612
Amount for unclaimed and u 26.00 28-OCT-2022SUNIL KANWER NA C/O
RAJESH KUMAR 322 INDIRA COINDIA RAJASTHAN PALI 306401 PSPS200613
Amount for unclaimed and u 26.00 28-OCT-2022VIPUL A SHAH NA C/O
MEHTA UDHYOG 23 GOAL NIMINDIA RAJASTHAN PALI 306401 PSPS200614
Amount for unclaimed and u 26.00 28-OCT-2022SANJAY V SHAH NA C/O
MEHTA UDHYOG 23 GOAL NIMINDIA RAJASTHAN PALI 306401 PSPS200615
Amount for unclaimed and u 26.00 28-OCT-2022SUSHILA AGARWAL NA
KILODARO KA BAS GANESH BAZAR INDIA RAJASTHAN PALI 306701
C12017701-12017701-0Amount for unclaimed and u 15.00
28-OCT-2022HANSRAJ SHRI MANROOPRAM OMPRAKASH SURESH KUMAR NEWINDIA
RAJASTHAN PALI 306902 PSPS050524 Amount for unclaimed and u 150.00
28-OCT-2022SURENDRA KUMAR JAIN MAHIPAT JAIN C/O SIROHI SERVICE
CENTRE PETROINDIA RAJASTHAN SIROHI 307001 PSPS050533 Amount for
unclaimed and u 150.00 28-OCT-2022SURENDRA SINGH BHATI GULABSINGH
BHATI C/O SIROHI SERVICE CENTRE PETROINDIA RAJASTHAN SIROHI 307001
PSPS050535 Amount for unclaimed and u 150.00 28-OCT-2022VASANT M
MODI MOHHBATMAL MODI SHANTI NAGAR SIROHI RAJASTHAN INDIA RAJASTHAN
SIROHI 307001 PSPS050536 Amount for unclaimed and u 150 00
28-OCT-2022VASANT M MODI MOHHBATMAL MODI SHANTI NAGAR SIROHI
RAJASTHAN INDIA RAJASTHAN SIROHI 307001 PSPS050536 Amount for
unclaimed and u 150.00 28-OCT-2022JASWANTRAJ SANKLECHA INDERMAL
SANKLECHA MODERN INSULATOR LTD ABUROA INDIA RAJASTHAN SIROHI 307026
PSPS027821 Amount for unclaimed and u 150.00 28-OCT-2022P L TAILOR
DEV KARAN TAILOR LAKHPATIA BLDG DHOBI GALI JUMINDIA RAJASTHAN
SIROHI 307026 PSPS050541 Amount for unclaimed and u 150.00
28-OCT-2022FUTAR MAL KHANDELWAL SH BHABUTMALKHANDELWAL VILL &
POST-JOYALA TEH- SHEOGANINDIA RAJASTHAN SIROHI 307028
C12012101-12012101-0Amount for unclaimed and u 75.00
28-OCT-2022ANTIM BALA SOMANI ASHOK KUMAR SOMANI 1 F 28 HOUSING
BOARD SHASTRI N INDIA RAJASTHAN BHILWARA 311001
IN301055-IN301055-10Amount for unclaimed and u 227.00
28-OCT-2022
Page 1 of 238
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DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
ALKA THACKUR SH RAM CHANDRAMISHRA 5 I 17 R. C. VYAS COLONY
BHILWARINDIA RAJASTHAN BHILWARA 311001 C13017600-13017600-0Amount
for unclaimed and u 450.00 28-OCT-2022KAVITA AGARWAL PRADEEP
AGARWAL ADARASH MOHALLA BHILWARA RA INDIA RAJASTHAN BHILWARA 311001
PSPS050553 Amount for unclaimed and u 150.00 28-OCT-2022NEERAJ JAIN
SURENDRA JAIN SURYA NIWAS RAJENDRA MARG BHINDIA RAJASTHAN BHILWARA
311001 PSPS050557 Amount for unclaimed and u 150.00 28-OCT-2022ALKA
BHADADA BALKRISHNA BALDWA PURANI SHAM KI SUBJI MANDI BHOINDIA
RAJASTHAN BHILWARA 311001 PSPS083080 Amount for unclaimed and u
150.00 28-OCT-2022ANURADHA BHARKTIYA KESHRIMAL BHARKTIYA C/O D P
DAGA & CO DAGA BUILD NINDIA RAJASTHAN BHILWARA 311001
PSPS107253 Amount for unclaimed and u 150.00 28-OCT-2022LALI DEVI
SHARMA RAM PRASAD SHARMA 2B15 R C VYAS NAGAR BHILWARA INDIA
RAJASTHAN BHILWARA 311001 PSPS107268 Amount for unclaimed and u
150.00 28-OCT-2022VIDYA VATI SETH DHARAMDEV SETH 62 MAIN SHASTRI
NAGAR BHILWARINDIA RAJASTHAN BHILWARA 311001 PSPS111423 Amount for
unclaimed and u 150.00 28-OCT-2022BASANTILAL KABRA R M KOBRA 6-D-22
NEW HOUSING BOARD SHAINDIA RAJASTHAN BHILWARA 311001 PSPS159453
Amount for unclaimed and u 150.00 28-OCT-2022SUSHILA MAHESHWARI NA
B-213 SHASTRI NAGAR BHILWARA RINDIA RAJASTHAN BHILWARA 311001
PSPS200616 Amount for unclaimed and u 26.00 28-OCT-2022SMT BHANWAR
DEVITRIVEDI NA NEAR PRABHA GAS GANDHI NAGARINDIA RAJASTHAN BHILWARA
311001 PSPS200622 Amount for unclaimed and u 75.00 28-OCT-2022NAND
KISHORE KABRA MOHAN LAL KABRA SADAR BAZAR HURDA BHL RAJ INDIA
RAJASTHAN BHILWARA 311022 PSPS050582 Amount for unclaimed and u
150.00 28-OCT-2022PUSHPA SAMARIA SATYANARAIN SAMARIA PO RAILAROAD
DBT BHILWARA RAJINDIA RAJASTHAN BHILWARA 311024 PSPS107275 Amount
for unclaimed and u 150.00 28-OCT-2022GULSHAN GUWALANI HARGUN KUMAR
GUWALANI EDP DEPTTH HZL R A MINES AGUCHINDIA RAJASTHAN BHILWARA
311029 PSPS009471 Amount for unclaimed and u 150.00 28-OCT-2022RAM
PAL VERMA HAZARI LAL VERMA C/O SHRIMAL TRADERS GANDHI MAINDIA
RAJASTHAN BHILWARA 311301 PSPS147571 Amount for unclaimed and u
150.00 28-OCT-2022MUKESH SOMANI SHRI JAGDISH CHANDRASOMANI POST-
BARUNDANI . . DISTT. BHILWINDIA RAJASTHAN BHILWARA 311604
C12025700-12025700-0Amount for unclaimed and u 300.00
28-OCT-2022SAMUNDRA SINGH LODHA SHANTI LAL JILODHA ASHOKA
ENGINEERING CO P O MANINDIA RAJASTHAN BHILWARA 311604 PSPS026590
Amount for unclaimed and u 150.00 28-OCT-2022SHIV PRAKASH BHANDARI
RANG LAL JIBHANDARI C/0 BHANDARI PUSTAK BHANDAR PINDIA RAJASTHAN
BHILWARA 311604 PSPS026591 Amount for unclaimed and u 150.00
28-OCT-2022PRAHLAD RAI SOMANI SOBHA RAM JISOMANI SOBHA RAM SOMANI
SARRAF GANGINDIA RAJASTHAN BHILWARA 311801 PSPS026592 Amount for
unclaimed and u 150.00 28-OCT-2022HARISH KUMAR SHARMA GHANSHYAM LAL
SHARMA A 44 ZINC NAGAR CHITTORGARH R INDIA RAJASTHAN CHITTORGARH
312001 C13041400-13041400-0Amount for unclaimed and u 75.00
28-OCT-2022KAMLA CHHAZED VIJAY SOMANI CHHAZED TEA CENTRE SADAR
BAZAINDIA RAJASTHAN CHITTORGARH 312001 PSPS132479 Amount for
unclaimed and u 150.00 28-OCT-2022SURESH KABRA NA CHARTERED
ACCOUNTANT SADAR BINDIA RAJASTHAN CHITTORGARH 312001 PSPS200624
Amount for unclaimed and u 26.00 28-OCT-2022MANISH CHHAJED NA
CHHAJEDNIWAS DEHLIGATE CHITTOINDIA RAJASTHAN CHITTORGARH 312001
PSPS200626 Amount for unclaimed and u 50.00 28-OCT-2022MOHAN LAL
AGARWAL RAGHUNATH PRASAD AGARWAL NCF 45 STAFF COLONY BCW PO
CEMINDIA RAJASTHAN CHITTORGARH 312021 PSPS050588 Amount for
unclaimed and u 150.00 28-OCT-2022DINESH CHORDIA NA BANK OF INDIA
KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200627 Amount for
unclaimed and u 26.00 28-OCT-2022NEETU CHORDIA NA BNAK OF BARODA
KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200628 Amount for
unclaimed and u 26.00 28-OCT-2022KAPIL PATANGIA NA RAJ KUMAR
PATANGIA MANEK CHOINDIA RAJASTHAN CHITTORGARH 312605 PSPS200629
Amount for unclaimed and u 26.00 28-OCT-2022UMESH MANWANI NA L M M
PVT LTD `LIBERTY HOUSE'TOINDIA RAJASTHAN UDAIPUR 313001 PSHP002845
Amount for unclaimed and u 150.00 28-OCT-2022MANNA LAL POKHARNA
JEETMAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIPINDIA RAJASTHAN
UDAIPUR 313001 PSPS009512 Amount for unclaimed and u 150.00
28-OCT-2022KANCHAN BAI POKHARNA JEET MAL POKHARNA 48 HIRAN MANGRI
SECTOR-5 UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS009513 Amount for
unclaimed and u 150.00 28-OCT-2022SAMPURAN SINGH ARORA MAKHANSINGH
ARORA 24 GURUNANAK PURA SIKH COLONINDIA RAJASTHAN UDAIPUR 313001
PSPS009520 Amount for unclaimed and u 150.00 28-OCT-2022CHANDAN
BALA BABEL SHER SINGH BABEL 143-N ROAD BHUPALPURA UDAIPUINDIA
RAJASTHAN UDAIPUR 313001 PSPS009523 Amount for unclaimed and u
150.00 28-OCT-2022SURYA KANT SHARMA CHAKRA PANI SHARMA 136 ASHOK
NAGAR ROAD NO 7 UDAINDIA RAJASTHAN UDAIPUR 313001 PSPS028181 Amount
for unclaimed and u 150.00 28-OCT-2022KARAM SINGH PORWAL MITHA LAL
PORWAL C/O KAILASH TRADING CO 19 JAIN BINDIA RAJASTHAN UDAIPUR
313001 PSPS050598 Amount for unclaimed and u 150.00 28-OCT-2022USHA
PORWAL NERANDRA PORWAL C/O KAILASH TRADING CO 19 JAIN BINDIA
RAJASTHAN UDAIPUR 313001 PSPS050600 Amount for unclaimed and u
150.00 28-OCT-2022SURENDER KAUR KALRA MAHENDRA SINGH KALRA 28, SIKH
COLONY GURU NANAK PU INDIA RAJASTHAN UDAIPUR 313001 PSPS050639
Amount for unclaimed and u 150.00 28-OCT-2022BHANWAR LAL JAIN
PRITHIVI RAJ JAIN C/O 21 SHOPPING CENTRE HIRAN MINDIA RAJASTHAN
UDAIPUR 313001 PSPS050648 Amount for unclaimed and u 150.00
28-OCT-2022GURJEET SINGH S DAVINDER SINGH C/O ARNEJA TRADING CO 6
SOUTH INDIA DELHI NEW DELHI 110008 PSPS042622 Amount for unclaimed
and u 150.00 28-OCT-2022AMARJIT SINGH BHATIA SURINDER SINGH J 5
WEST PATEL NAGAR NEW DELH INDIA DELHI NEW DELHI 110008 PSPS042629
Amount for unclaimed and u 150.00 28-OCT-2022VARUN TANEJA ASHOK
TANEJA 32/19 EAST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008
PSPS042638 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH
MIGLANI RAM CHAND MIGLANI 32/4 EAST PATEL NAGAR NEW DELHINDIA DELHI
NEW DELHI 110008 PSPS042644 Amount for unclaimed and u 150.00
28-OCT-2022N D GULATI D B AILAWADI 28/147 WEST PATEL NAGAR NEW
DINDIA DELHI NEW DELHI 110008 PSPS087831 Amount for unclaimed and u
150.00 28-OCT-2022KIRAN AGARWAL SHYAMLAL KOTHARI 18/3 WEST PATEL
NAGAR 1ST FLOOINDIA DELHI NEW DELHI 110008 PSPS128064 Amount for
unclaimed and u 750.00 28-OCT-2022GURMEET KAUR S JASWANT SINGH
12/19 WEST PATEL NAGAR NEW D INDIA DELHI NEW DELHI 110008
PSPS130390 Amount for unclaimed and u 450.00 28-OCT-2022ASHWANI
SHARMA L G JAIN FF-5 ASHOKA PLACE 23 WEST PATE INDIA DELHI NEW
DELHI 110008 PSPS135298 Amount for unclaimed and u 450.00
28-OCT-2022PUNJAB SIND BANK SUNIL KUMAR GHOSH WEST PATEL NAGAR NEW
DELHI INDIA DELHI NEW DELHI 110008 PSPS136359 Amount for unclaimed
and u 450.00 28-OCT-2022SANJIV GUPTA M R GUPTA 10/17 WEST PATEL
NAGAR NEW DEINDIA DELHI NEW DELHI 110008 PSPS143570 Amount for
unclaimed and u 150.00 28-OCT-2022PANKAJ BHUSHAN B BHASIN 26/69
WEST PATEL NAGAR NEW D INDIA DELHI NEW DELHI 110008 PSPS179435
Amount for unclaimed and u 750.00 28-OCT-2022JAGDISH CHANDER GROVER
KISHAN CHAND GROVER HNO 552 D MUKERJEE NAGAR DELHINDIA DELHI NEW
DELHI 110009 PSPS007066 Amount for unclaimed and u 150.00
28-OCT-2022HARBACHAN SINGH CHAWLA HARDAYAL SINGH CHAWLA A-188
DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS007072 Amount
for unclaimed and u 150.00 28-OCT-2022KRISHAN KUMAR CHANDOK P L
CHANDOK 1739 OUTRAM LINE GURUTAG BAHINDIA DELHI NEW DELHI 110009
PSPS018576 Amount for unclaimed and u 150.00 28-OCT-2022VIJAY KUMAR
CHOPRA P R CHOPRA A-33 VIJAY NAGAR DELHI INDIA DELHI NEW DELHI
110009 PSPS023055 Amount for unclaimed and u 150.00
28-OCT-2022ASHOK KUMAR SHARMA OM PRAKASH SHARMA Q-17 MODEL TOWN
DELHI INDIA DELHI NEW DELHI 110009 PSPS042650 Amount for unclaimed
and u 150.00 28-OCT-2022YASH WANTI S L PURI D 32 MOHINDRO ENCLAVE
OPP M INDIA DELHI NEW DELHI 110009 PSPS042660 Amount for unclaimed
and u 150.00 28-OCT-2022S L PURI YASH WANTI D 32 MOHINDRO ENCLAVE
OPP M INDIA DELHI NEW DELHI 110009 PSPS042661 Amount for unclaimed
and u 150.00 28-OCT-2022RAM LAL BAVEJA KISHAN CHAND 24 INDRA VIHAR
NEAR BBM DEPOTINDIA DELHI NEW DELHI 110009 PSPS042683 Amount for
unclaimed and u 150.00 28-OCT-2022RAJIV CHHABRA SURINDER KUMAR B
102 GUJRAN WALA TOWN PART I INDIA DELHI NEW DELHI 110009 PSPS081906
Amount for unclaimed and u 150.00 28-OCT-2022PAVAN KUMAR AGGARWAL
CHANDRA PRAKASH CI/24 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009
PSPS081910 Amount for unclaimed and u 150.00 28-OCT-2022SATINDER
BEDI INDRESH BEDI F 12/4 MODEL TOWN INDIA DELHI NEW DELHI 110009
PSPS095600 Amount for unclaimed and u 150.00 28-OCT-2022SHAILENDRA
KUMAR R D GUPTA A-2/7 MODEL TOWN - I DELHI INDIA DELHI NEW DELHI
110009 PSPS106000 Amount for unclaimed and u 150.00
28-OCT-2022ADARSH B DIAL RAMESHWAR DIAL D 13 A/10 MODEL TOWN DELHI
INDIA DELHI NEW DELHI 110009 PSPS156317 Amount for unclaimed and u
300.00 28-OCT-2022SANT RAM MUNSHI RAM C/O SUBHASH BUILDERS 735/1 MA
INDIA DELHI NEW DELHI 110009 PSPS162673 Amount for unclaimed and u
150.00 28-OCT-2022OM PRAKASH GUPTA SH MOTI LALGUPTA H-3/17 MODEL
TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS191136 Amount for
unclaimed and u 150 00 28-OCT-2022OM PRAKASH GUPTA SH MOTI LALGUPTA
H-3/17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS191136
Amount for unclaimed and u 150.00 28-OCT-2022PANKAJ SAWHNEY NA 2633
HUDSON LINES KINGSWAY CAINDIA DELHI NEW DELHI 110009 PSPS200134
Amount for unclaimed and u 26.00 28-OCT-2022VIJAY KUMAR LATE SH
VISHAMBERDAS C/O MAJOR VIJAY KUMAR A E WINGINDIA DELHI NEW DELHI
110010 PSPS099634 Amount for unclaimed and u 150.00 28-OCT-2022CKS
KRISHNAN C G KRISHNAN JDS (R&R) NATIONAL DEFENCE COL INDIA
DELHI NEW DELHI 110011 PSPS079346 Amount for unclaimed and u 150.00
28-OCT-2022SANTOSH KUMAR VARMA M P SHARMA SERVANT Q NO 64 SOUTH
AVENUEINDIA DELHI NEW DELHI 110011 PSPS081914 Amount for unclaimed
and u 150.00 28-OCT-2022
Page 2 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
B BHUSLAN SH BELARI LAL C/43 INDERPURI NEW DELHI INDIA DELHI NEW
DELHI 110012 PSPS157746 Amount for unclaimed and u 150.00
28-OCT-2022MANOHAR SAMUEL NA EF 13 INDER PURI NEW DELHI INDIA DELHI
NEW DELHI 110012 PSPS200143 Amount for unclaimed and u 26.00
28-OCT-2022NIHAL SINGH GAR HOUSE NO 417/2 JANGPURA BHOGINDIA DELHI
NEW DELHI 110014 PSHP003033 Amount for unclaimed and u 300.00
28-OCT-2022REKHA RANI GOYAL R K GOYAL 159A PKTC SIDHARTHA EXTEN
NEWINDIA DELHI NEW DELHI 110014 PSPS042719 Amount for unclaimed and
u 150.00 28-OCT-2022SALAR MOHAMMED KHAN UMAR DARAZ KHAN 60 A D D A
FLATS SUNLIGHT COLONINDIA DELHI NEW DELHI 110014 PSPS042721 Amount
for unclaimed and u 150.00 28-OCT-2022S K LUMB V P LUMB 226 A
POCKET-C SIDDARTH EXTN N INDIA DELHI NEW DELHI 110014 PSPS141271
Amount for unclaimed and u 750.00 28-OCT-2022YATIN RAMESH DALVI NA
87/3 POCKET-C SIDDHARTY EXTN N INDIA DELHI NEW DELHI 110014
PSPS187420 Amount for unclaimed and u 215.00 28-OCT-2022SANDEEP
KUMAR SH SURAJ PARKASH K 14 KIRTI NAGAR NEW DELHI INDIA DELHI NEW
DELHI 110015 PSPS007122 Amount for unclaimed and u 150.00
28-OCT-2022VIJAY KUMAR CHAWLA SH PARKASH LALCHAWLA FLAT NO:100,
PRIYA APPTTS(PLOT NINDIA DELHI NEW DELHI 110085 PSPS018584 Amount
for unclaimed and u 150.00 28-OCT-2022PRITPAL SINGH PRITAM SINGH
H-6 BALI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS020696
Amount for unclaimed and u 150.00 28-OCT-2022YASH PAL VIRMA RAMNATH
VERMA W Z 7 RATTAN PARK OPP KIRTI NAGINDIA DELHI NEW DELHI 110015
PSPS023057 Amount for unclaimed and u 150.00 28-OCT-2022RENI VERMA
YASH PAL VERMA W Z 7 RATTAN PARK OPP KIRTI NAGINDIA DELHI NEW DELHI
110015 PSPS023058 Amount for unclaimed and u 150.00
28-OCT-2022MADNLAL MALHOTRA LATE PRABHUDAYAL MALHOTRA A-12/6 MOTI
NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042735 Amount for
unclaimed and u 150.00 28-OCT-2022INDU DUA SH PREM NATHDUA 9/105
RAMESH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042776
Amount for unclaimed and u 150.00 28-OCT-2022MEENAKSHI KOHLI SHRI
SANJEEV KUMARKOHLI K 48 KIRTI NAGAR NEW DELHI INDIA DELHI NEW DELHI
110015 PSPS099638 Amount for unclaimed and u 150.00
28-OCT-2022ASHOK KUMAR JAJU PRABHAKAR DUVEDI E-24 MANSAROVER GARDEN
N DELINDIA DELHI NEW DELHI 110015 PSPS134994 Amount for unclaimed
and u 150.00 28-OCT-2022SATYA RANI SABHARWAL PUSHKAR JHANWAR B-101
MANSAROVER GARDEN NEWINDIA DELHI NEW DELHI 110015 PSPS135517 Amount
for unclaimed and u 150.00 28-OCT-2022SURESH KUMAR DEVICHAND 4/95 I
FLOOR RAMESH NAGAR N INDIA DELHI NEW DELHI 110015 PSPS147337 Amount
for unclaimed and u 150.00 28-OCT-2022MANISH RANDER JAGDISH PRASAD
TAPARIA E-71 MANSAROVER GARDEN NEWINDIA DELHI NEW DELHI 110015
PSPS148072 Amount for unclaimed and u 150.00 28-OCT-2022MANISH
RANDER AMAR CHAND RANDER E-71 MANSAROVER GARDEN NEWINDIA DELHI NEW
DELHI 110015 PSPS149474 Amount for unclaimed and u 1350.00
28-OCT-2022SUSHMA S P SHARMA DESU SUB STATION FLAT NO 2 E S I INDIA
DELHI NEW DELHI 110015 PSPS153176 Amount for unclaimed and u 150.00
28-OCT-2022YOGESH KUMAR SHAH HEMNDRALAL PIPLA KHADKI NEAR GOYA
BAZAR AINDIA GUJARAT ANKLESHWAR 393001 PSPS066418 Amount for
unclaimed and u 150.00 28-OCT-2022VIRBALA P GOLWALA PRAKASH GOLWALA
SAMDI FALIA OPP DR SURENDRA ATINDIA GUJARAT ANKLESHWAR 393001
PSPS100246 Amount for unclaimed and u 150.00 28-OCT-2022VINOD KUMAR
SPATEL SHANTILAL PATEL LIG/99/7/12 V I D C NEW COLONY VINDIA
GUJARAT ANKLESHWAR 393002 PSPS066430 Amount for unclaimed and u
150.00 28-OCT-2022VISHNU DEV PANDEY SUBHASH MUNDRA KV B-5/A ONGC
COLONY ANKLESHWINDIA GUJARAT ANKLESHWAR 393010 PSPS119653 Amount
for unclaimed and u 300.00 28-OCT-2022SUNAINA PANDEY R P PANDEY KV
B-5/A ONGC COLONY ANKLESHWINDIA GUJARAT ANKLESHWAR 393010
PSPS119654 Amount for unclaimed and u 450.00
28-OCT-2022KAMLESHKUMAR CHATURBHAI SHARMA CHATURBHAI FULJIBHAI
SHARMA CHAR RASTA GUNJAN ELECTRONICSINDIA GUJARAT ANKLESHWAR 393130
IN301991-IN301991-10Amount for unclaimed and u 3.00
28-OCT-2022CHANDRAKANT B KACHHIA BACHU BHAI KACHHIA KACHHIAWAD GATE
POST RAJPIPINDIA GUJARAT ANKLESHWAR 393145 PSPS066444 Amount for
unclaimed and u 150.00 28-OCT-2022SUBHASH PATEL PARAK BHAI PATEL
CATEGORY THREE BLOCK 28/166 KEINDIA GUJARAT ANKLESHWAR 393151
PSPS012790 Amount for unclaimed and u 150.00 28-OCT-2022JAYPRAKASH
NAVNITLAL DAVE NAVNITLAL NO.45, VIJAYDEEP SOCIETY OLD KO INDIA
GUJARAT SURAT 394107 C12034400-12034400-0Amount for unclaimed and u
75.00 28-OCT-2022MADANSINH MOHANSINH ATODARIA MOHANSINH RUPSINH
ATODARIA RAJARAT FALIA AT & PO KOSAD TALINDIA GUJARAT SURAT
394107 PSPS012791 Amount for unclaimed and u 150.00
28-OCT-2022JAYANTKUMAR N PATEL NATVERLAL J PATEL 9 GRAMLAXMI
SOCIETY AT PO AMRINDIA GUJARAT SURAT 394107 PSPS066457 Amount for
unclaimed and u 150.00 28-OCT-2022SHIRISH NANUBHAI PATEL NA 9/A
MAHALAXMI SOCIETY AT & POSINDIA GUJARAT SURAT 394107 PSPS201034
Amount for unclaimed and u 50.00 28-OCT-2022LALITABEN D SHAH NA 3
AMARDEEP RAW HOUSE CHHAPAINDIA GUJARAT SURAT 394107 PSPS201035
Amount for unclaimed and u 26.00 28-OCT-2022DILIP KUMAR FSHAH NA 3
AMARDEEP ROW HOUSE CHHAPAINDIA GUJARAT SURAT 394107 PSPS201036
Amount for unclaimed and u 26.00 28-OCT-2022NAYANABEN PATEL
RAJENDRAKUMAR PATEL AT-NANDAV VIA HATHURAN TAL-MINDIA GUJARAT SURAT
394125 PSPS012793 Amount for unclaimed and u 150.00
28-OCT-2022BHAVINKUMAR K PATEL KANTILAL M PATEL AT AND PO GOTHAN TA
OLPAD DIS INDIA GUJARAT SURAT 394130 PSPS091277 Amount for
unclaimed and u 150.00 28-OCT-2022ASHOK B JAIN NA B/2 SAINATH NAGAR
AT PO MANDVINDIA GUJARAT SURAT 394160 PSPS201037 Amount for
unclaimed and u 26.00 28-OCT-2022JAYPRAKASH GUNAMAL SINDHI GANAMAL
T SINDHI PRIMERY HEALTH CENTRE AT KAMRINDIA GUJARAT SURAT 394180
PSPS012796 Amount for unclaimed and u 150.00 28-OCT-2022USMANGANI
MOHEMED HANIFKAPADIA MOHEMED HANIF IQBAL MARKET BAZAR KATHOR DINDIA
GUJARAT SURAT 394180 PSPS141852 Amount for unclaimed and u 150.00
28-OCT-2022CHANDRA SAMAR VINOD SAMAR 206, JAYANTI NAGAR SOCIETY
BEHI INDIA GUJARAT SURAT 394210 PSPS009426 Amount for unclaimed and
u 150.00 28-OCT-2022DEEPAK KANTILAL SANGHAVI KANTILAL CHUNILAL 6
RAGHUPATI BHAVAN DESAI STRE INDIA GUJARAT SURAT 394210 PSPS091278
Amount for unclaimed and u 150.00 28-OCT-2022SANTOSHKUMAR RAVINDRAN
NAIR P R RAVINDRAN DN-2/8 BRC COLONY PO FATEHNA NINDIA GUJARAT
SURAT 394220 PSPS066469 Amount for unclaimed and u 150.00
28-OCT-2022UNDEVALLIRAMULU NA 324 MIG 201-1374 GUJ HSG BOARDINDIA
GUJARAT SURAT 394220 PSPS201044 Amount for unclaimed and u 26.00
28-OCT-2022MANIBEN PATEL NA 19, PURSHOTTAM APPARTMENT FL INDIA
GUJARAT SURAT 394221 IN301485-IN301485-10Amount for unclaimed and u
174.00 28-OCT-2022NISHA DHARAMCHAND JAIN DHARAMCHAND FLAT NO 9 IIND
FLOOR MIG 1 G I D INDIA GUJARAT SURAT 394221 PSPS066477 Amount for
unclaimed and u 150.00 28-OCT-2022JAYANTIBHAI HIRABHAI PATEL
HIRABHAI AT & POST DUNGER CHIKHLI T KAMINDIA GUJARAT SURAT
394320 PSPS144951 Amount for unclaimed and u 300.00
28-OCT-2022SAVITABEN JAYANTIBHAI PATEL JAYANTIBHAI AT & POST
DUNGER CHIKHLI T KAMINDIA GUJARAT SURAT 394320 PSPS144955 Amount
for unclaimed and u 300.00 28-OCT-2022VIMALKUMAR MANSUKHBHAI PATEL
MANSUKHBHAI AT & PO - UMBHEL, TAL - KAMREJ, INDIA GUJARAT SURAT
394325 C12010705-12010705-0Amount for unclaimed and u 300.00
28-OCT-2022TARABEN KISHORBHAI PATEL KISHORBHAI C/O RAMCHANDRA
MAGANBHAI PAINDIA GUJARAT SURAT 394325 PSPS192340 Amount for
unclaimed and u 150.00 28-OCT-2022MANJUBEN VANMALI DHIMER VANMALI
DHIMER C/O PRAVIN VANMALI DHIMER VIT INDIA GUJARAT SURAT 394335
PSPS012804 Amount for unclaimed and u 150.00 28-OCT-2022VALLABHBHAI
PREMABHAI PATEL NA AT HARIPURA PO KADOD TA BARDOINDIA GUJARAT SURAT
394335 PSPS029651 Amount for unclaimed and u 300.00
28-OCT-2022MOHANBHAI DURLABHBHAI RATHOD DURLABHABHAI RATHOD AT.PO.
HARIPURA VIA-KADOD TA-B INDIA GUJARAT SURAT 394335 PSPS156234
Amount for unclaimed and u 450.00 28-OCT-2022KANCHANBEN ARUNBHAI
PATEL BABU LAL AGRAWAL TEKRA FALIA AT AND PO AMBHETI VINDIA GUJARAT
SURAT 394352 PSPS121398 Amount for unclaimed and u 150.00
28-OCT-2022MANIBEN BHAGUBHAI PATEL BHAGUBHAI PATEL AT PO VANKAL TA
MANGROL DIST SINDIA GUJARAT SURAT 394430 PSPS066491 Amount for
unclaimed and u 150.00 28-OCT-2022GULNAR BHARUCHA PARVEZ BHARUCHA Q
NO 446 P O KRIBHCO NAGAR KRI INDIA GUJARAT SURAT 394515 PSPS021527
Amount for unclaimed and u 150.00 28-OCT-2022KAMLABEN KISHORBHAI
PATEL KISHORBHAI CHIMAN LALPATEL 689 KRIBHCO NAGAR DIST SURAT
GINDIA GUJARAT SURAT 394515 PSPS023346 Amount for unclaimed and u
150.00 28-OCT-2022PRAKASHCHANDRH GANDHI HIMATLAL L GANDHI QTR NO
208 KRIBHCO TOWNSHIP PINDIA GUJARAT SURAT 394515 PSPS066508 Amount
for unclaimed and u 150.00 28-OCT-2022DHARMESH BHUDHARBHAI CHAUHAN
BHUDHARBHAI CHAUHAN C/O SANJAY B CHAUHAN B 375 KRIBINDIA GUJARAT
SURAT 394515 PSPS147681 Amount for unclaimed and u 150.00
28-OCT-2022SANJAY B CHAUHAN BHUDARBHAI CHAUHAN B-375 KRIBHCO
TOWNSHIP P.O. KRINDIA GUJARAT SURAT 394515 PSPS154129 Amount for
unclaimed and u 150.00 28-OCT-2022YOGENDRA K ACHARYA KUNDANLAL S
ACHARYA A-17 KRIBHCO TOWNSHIP P O KRIBINDIA GUJARAT SURAT 394515
PSPS155732 Amount for unclaimed and u 150.00 28-OCT-2022PINTU
SUBHASHBHAI PATEL S Z PATEL KAHAN FALIYA BARDOLI DIST SURA INDIA
GUJARAT SURAT 394601 C12033200-12033200-0Amount for unclaimed and u
150 00 28-OCT-2022PINTU SUBHASHBHAI PATEL S Z PATEL KAHAN FALIYA
BARDOLI DIST SURA INDIA GUJARAT SURAT 394601
C12033200-12033200-0Amount for unclaimed and u 150.00
28-OCT-2022GULAMMOHAMEY GABA NA 2/90 LUHAR STREET AT & PO BARD
INDIA GUJARAT SURAT 394601 PSPS029661 Amount for unclaimed and u
300.00 28-OCT-2022MANJULABEN AMBALAL PARMAR AMBALAL PARMAR C/O
STATE BANK OF INDIA BANDARINDIA GUJARAT SURAT 394601 PSPS144411
Amount for unclaimed and u 150.00 28-OCT-2022HEMLATABEN
RAMESHCHANDR SHAH RAJENDRABHAI OPP ALANKAR TALKIES NEAR CAMEINDIA
GUJARAT SURAT 394602 PSPS129322 Amount for unclaimed and u 150.00
28-OCT-2022PARESH KUMAR VADILALSHAH NIRMAL KUMAR DAS C/O PIONEER
SPORTS 3-A/7 HIRACHINDIA GUJARAT SURAT 394602 PSPS138286 Amount for
unclaimed and u 150.00 28-OCT-2022
Page 3 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
AJAY KUMAR VADILALSHAH VADILAL H SHAH C/O PIONEER SPORTS 3-A/7
HIRACHINDIA GUJARAT SURAT 394602 PSPS138287 Amount for unclaimed
and u 300.00 28-OCT-2022PARESH KUMAR VADILALSHAH VADILAL H SHAH C/O
PIONEER SPORTS 3-A/7 HIRACHINDIA GUJARAT SURAT 394602 PSPS138288
Amount for unclaimed and u 150.00 28-OCT-2022KOKILA I PRAJAPATI
ISHVARLAL PRAJAPATI RAB SECTION OFFICE FORT SONGADINDIA GUJARAT
SURAT 394670 PSPS066529 Amount for unclaimed and u 150.00
28-OCT-2022KOKILABEN ISHVARLAL PRAJAPATI ISHVARLAL B PRAJAPATI
R&B SECTION OFFICE FORT SONGA INDIA GUJARAT SURAT 394670
PSPS066530 Amount for unclaimed and u 150.00 28-OCT-2022BHAVI ATUL
SHETH ATUL NAVGGAM BANIA STREET FORT S INDIA GUJARAT SURAT 394670
PSPS146146 Amount for unclaimed and u 450.00 28-OCT-2022LALIT KUMAR
KOCHAR MOHAN LAL KOCHAR 306 ABHIJAT APPARTMENT KADAMINDIA GUJARAT
SURAT 395001 PSPS012818 Amount for unclaimed and u 150.00
28-OCT-2022DINESH KUMAR DOSHI RAGHUNATH MAL DOSHI D R POLYMERS LTD
C 24 D R COMP INDIA DELHI NEW DELHI 110015 PSPS169942 Amount for
unclaimed and u 150.00 28-OCT-2022ANURAG SACHDEV CHARANJIT SACHDEV
P-23 GREEN PARK EXTN NEW DELH INDIA DELHI NEW DELHI 110016
PSPS007135 Amount for unclaimed and u 150.00 28-OCT-2022RAJAT KUMAR
GUPTA SH AKHIL GUPTA B-2/61 AZAD APPARTMENT SRI AURINDIA DELHI NEW
DELHI 110016 PSPS007140 Amount for unclaimed and u 150.00
28-OCT-2022MICHAEL IVAN HUTNIK WASYL KUTNIK D-6 HAUZ KHAS NEW DELHI
INDIA DELHI NEW DELHI 110016 PSPS007141 Amount for unclaimed and u
150.00 28-OCT-2022DR VEENA CHAUDARY NA TAXILA APPART H NO 22 I I T
CAMP INDIA DELHI NEW DELHI 110016 PSPS024774 Amount for unclaimed
and u 150.00 28-OCT-2022SONALI RASTOGI MANIT RASTOGI 9/3 SARVAPRIYA
VIHAR NEW DELHIINDIA DELHI NEW DELHI 110016 PSPS028571 Amount for
unclaimed and u 150.00 28-OCT-2022NALIN G NAG ARUN KUMAR SEN K-24 E
HAUZ KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 PSPS081940 Amount
for unclaimed and u 150.00 28-OCT-2022OM PRAKASH GUPTA JYOTI PAR
SHADA A2/03 AZAD APARTMENTS AUROBI INDIA DELHI NEW DELHI 110016
PSPS113629 Amount for unclaimed and u 150.00 28-OCT-2022OM PRAKASH
GUPTA JYOTI PARSHAD A2/03 AZAD APARTMENTS AUROBI INDIA DELHI NEW
DELHI 110016 PSPS113630 Amount for unclaimed and u 150.00
28-OCT-2022MANJULATA SENAPATI S N SENAPATI A-11 RESERVE BANK
OFFICERS QUAINDIA DELHI NEW DELHI 110016 PSPS131094 Amount for
unclaimed and u 150.00 28-OCT-2022MANJU AGGARWAL NA B-126 SARVODAYA
ENCLAVE NEW INDIA DELHI NEW DELHI 110017 PSPS003563 Amount for
unclaimed and u 300.00 28-OCT-2022NARESH DIXIT BHAGWAN SAHAV SHARMA
116-J SECTOR 4 PUSHP VIHAR NEW INDIA DELHI NEW DELHI 110017
PSPS007149 Amount for unclaimed and u 150.00 28-OCT-2022GIRISH
KUMAR RAI DILIP RAI SECT-7 H NO 207 PURSHPAVIHAR NINDIA DELHI NEW
DELHI 110017 PSPS007152 Amount for unclaimed and u 150.00
28-OCT-2022MAYANIK JAIN RAJESH K JAIN G-56 SFS DDA FLTS SAKET NEW
DELINDIA DELHI NEW DELHI 110017 PSPS007160 Amount for unclaimed and
u 150.00 28-OCT-2022SANJEEV BHUMBUCK SHMANGAT RAM BHUMBUCK 24-F
PUSHP VIHAR SECTOR 4 NEW INDIA DELHI NEW DELHI 110017 PSPS042815
Amount for unclaimed and u 150.00 28-OCT-2022M D KHANNA B K KHANNA
C 30 DDA MIG FLATS SAKET NEW DINDIA DELHI NEW DELHI 110017
PSPS042830 Amount for unclaimed and u 150.00 28-OCT-2022SANGEETA
LUTHRA O P LUTHRA C-503 SHEIKH SARAI PHASE I SFS FL INDIA DELHI NEW
DELHI 110017 PSPS042835 Amount for unclaimed and u 150.00
28-OCT-2022SAROJ SHARMA RADHEV SHAYAM SHARMA C-73 PANCH SHEEL
ENCLAVE NEW DINDIA DELHI NEW DELHI 110017 PSPS042838 Amount for
unclaimed and u 150.00 28-OCT-2022MADHUR KUMAR GARG NA C 153 D D A
FLATS SAKET NEW DEL INDIA DELHI NEW DELHI 110017 PSPS042841 Amount
for unclaimed and u 150.00 28-OCT-2022RAJAMMA SH RAJU THOMAS T 540
MALVIYA NAGAR CORNER NEINDIA DELHI NEW DELHI 110017 PSPS042844
Amount for unclaimed and u 150.00 28-OCT-2022JAMAN SINGH LATE DULUP
SINGH C-42 STC HOUSING COLONY MEHRAINDIA DELHI NEW DELHI 110017
PSPS042848 Amount for unclaimed and u 150.00 28-OCT-2022SOHIT
WADHWA RAJINDER PAL WADHWA C-76 SHIVALIK NEW DELHI INDIA DELHI NEW
DELHI 110017 PSPS042855 Amount for unclaimed and u 150.00
28-OCT-2022RAJINDER PAL WADHWA RAM NARAIN C-76 SHIVALIK NEW DELHI
INDIA DELHI NEW DELHI 110017 PSPS042856 Amount for unclaimed and u
150.00 28-OCT-2022VIMLA PAL PRANESH CHANDRA SAHA B-126 SARVODYA
ENCLAVE NEW DEINDIA DELHI NEW DELHI 110017 PSPS080878 Amount for
unclaimed and u 150.00 28-OCT-2022SANGEETA VERMA U ARVIND RAO 39B
POCKET L SHEIKH SARAI II NEWINDIA DELHI NEW DELHI 110017 PSPS081944
Amount for unclaimed and u 150.00 28-OCT-2022ADIL A SIDDIQUI MR R
PGUPTA E-11/74 HAUZRANI MALVIYA NAGAINDIA DELHI NEW DELHI 110017
PSPS082366 Amount for unclaimed and u 150.00 28-OCT-2022KANWALJIT
SINGH GIAN SINGH B-1/56 MALVIYA NAGAR NEW DELHINDIA DELHI NEW DELHI
110017 PSPS101372 Amount for unclaimed and u 150.00
28-OCT-2022KIRANJEET KAUR PARMINDER SINGH GROUND FLOOR B-1/56
MALVIYA NINDIA DELHI NEW DELHI 110017 PSPS101373 Amount for
unclaimed and u 150.00 28-OCT-2022PARVINDER SINGH GIAN SINGH B-1/56
MALVIYA NAGAR NEW DELHINDIA DELHI NEW DELHI 110017 PSPS101374
Amount for unclaimed and u 150.00 28-OCT-2022SATNAM KAUR SARABJIT
SINGH GROUND FLOOR B-1/56 MALVIYA NINDIA DELHI NEW DELHI 110017
PSPS101375 Amount for unclaimed and u 150.00 28-OCT-2022PRITAM
SINGH KANUBHAI MANILAL GANDHI B-33 GEETANJALI ENCLAVE IIND FLOINDIA
DELHI NEW DELHI 110017 PSPS130847 Amount for unclaimed and u 150.00
28-OCT-2022JAGDISH PRASAD SHARMA C P SHARMA J4/76A F F KHIRKI
EXTENSION MAL INDIA DELHI NEW DELHI 110017 PSPS132684 Amount for
unclaimed and u 300.00 28-OCT-2022SANDHYA PAUL M K PAUL
NO:1104,ANTIRIKSH GREENS PLOT INDIA HARYANA GURGAON 122003
PSPS144326 Amount for unclaimed and u 150.00 28-OCT-2022AVDESH
DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR NEW DELINDIA DELHI NEW
DELHI 110017 PSPS147494 Amount for unclaimed and u 150.00
28-OCT-2022LATA DIXIT NARESH DIXIT 116-J SEC 4 PUSHP VIHAR NEW
DELINDIA DELHI NEW DELHI 110017 PSPS147514 Amount for unclaimed and
u 150.00 28-OCT-2022AVDESH DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR
NEW DELINDIA DELHI NEW DELHI 110017 PSPS147516 Amount for unclaimed
and u 150.00 28-OCT-2022RANJAN CHOUDHURY B S CHOWDARY C-86 M M T C
COLONY MEHRAVLI RINDIA DELHI NEW DELHI 110017 PSPS180079 Amount for
unclaimed and u 150.00 28-OCT-2022SARVAN KUMAR NANGIA LATE SH
MLNANGIA C-141 SARVODAYA ENCLAVE NEW DINDIA DELHI NEW DELHI 110017
PSPS190557 Amount for unclaimed and u 150.00 28-OCT-2022VARSHA
DHINGRA LATE J CNARANG T-21 A WINDSOR COURT DLF PHASEINDIA HARYANA
GURGAON 122009 IN300206-IN300206-10Amount for unclaimed and u
1500.00 28-OCT-2022VINOD KUMAR BANSAL SHYAM LAL BANSAL N-115 SHAM
NAGAR KAYALA ROADINDIA DELHI NEW DELHI 110018
IN300118-IN300118-10Amount for unclaimed and u 150.00
28-OCT-2022MANOJ KUMAR PAHWA NA G 14 VIKAS PURI NEW DELHI INDIA
DELHI NEW DELHI 110018 IN300888-IN300888-13Amount for unclaimed and
u 600.00 28-OCT-2022SOMU KOHLI C L KOHLI 6\11 ASHOK NAGAR NEW DELHI
INDIA DELHI NEW DELHI 110018 PSPS007168 Amount for unclaimed and u
150.00 28-OCT-2022NIRMAL SHARMA NEERAJ SHARMA S 1/174 OLD MAHAVIR
NAGAR PO INDIA DELHI NEW DELHI 110018 PSPS007172 Amount for
unclaimed and u 150.00 28-OCT-2022JUGAL KISHORE SETH M L SETH C 133
VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS007179 Amount
for unclaimed and u 150.00 28-OCT-2022PRAVEEN MADAAN K L MADAAN AZ
135 ST NO 5 KRISHNAPURI TILAKINDIA DELHI NEW DELHI 110018
PSPS020706 Amount for unclaimed and u 150.00 28-OCT-2022LAKHBIR
SINGH BAJRA S TIRLOCHAN SINGH W2-46 OLD SAHIB PURA MAJOR BHINDIA
DELHI NEW DELHI 110018 PSPS024781 Amount for unclaimed and u 150.00
28-OCT-2022R K AGGARWAL J DASS C 33 NEW KRISHNA PARK VIKAS PUINDIA
DELHI NEW DELHI 110018 PSPS025262 Amount for unclaimed and u 150.00
28-OCT-2022VINOD KUMAR BAJPAI NA C-319 VIKAS PURI NEW DELHI INDIA
DELHI NEW DELHI 110018 PSPS028766 Amount for unclaimed and u 300.00
28-OCT-2022AJAY SHARMA R N SHARMA H 482 VIKAS PURI NEW DELHI INDIA
DELHI NEW DELHI 110018 PSPS042875 Amount for unclaimed and u 150.00
28-OCT-2022MANJIT SETHI AMARJIT SINGH B-147 FATHEH NAGAR JAIL RAOD
N INDIA DELHI NEW DELHI 110018 PSPS042876 Amount for unclaimed and
u 150.00 28-OCT-2022OM PARKASH K L SADIJA F-174 VIKAS PURI NEW
DELHI INDIA DELHI NEW DELHI 110018 PSPS042877 Amount for unclaimed
and u 150.00 28-OCT-2022ARJUN MIRCHANDANI TEUN MAL 1 K 28 HIRAN
MAGRI SECTOR 5 UDAINDIA RAJASTHAN UDAIPUR 313001 PSPS050651 Amount
for unclaimed and u 150.00 28-OCT-2022MEERA BHANDARI LATE D
DBHANDARI PARITOSH HOUSE 1 PANCH RATNA INDIA RAJASTHAN UDAIPUR
313001 PSPS050667 Amount for unclaimed and u 150.00
28-OCT-2022CHATAR SINGH SOMANI LATE KANHAIYALAL SOMANI RAOJI KA
HATA SOLANKIYON KI GHAINDIA RAJASTHAN UDAIPUR 313001 PSPS050671
Amount for unclaimed and u 150.00 28-OCT-2022RASHMI BHARGAVA ANIL
BHARGAVA C/O L L NAHAR 897 HIRAN MAGRI SINDIA RAJASTHAN UDAIPUR
313001 PSPS050684 Amount for unclaimed and u 150.00
28-OCT-2022SUSHILA KOTHARI SUNDER LAL KOTHARI C-81 AMBA MATA SCHEME
UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS050732 Amount for
unclaimed and u 150 00 28-OCT-2022SUSHILA KOTHARI SUNDER LAL
KOTHARI C-81 AMBA MATA SCHEME UDAIPUINDIA RAJASTHAN UDAIPUR 313001
PSPS050732 Amount for unclaimed and u 150.00 28-OCT-2022BASANTI BAI
RAJPOOT S S RAJPOOT SUGANCHAND INDORILAL BADA BAINDIA RAJASTHAN
UDAIPUR 313001 PSPS050748 Amount for unclaimed and u 150.00
28-OCT-2022LOKESH KOTHARI G L KOTHARI 6 SHRI NATH MARG PORWAL
BHAWINDIA RAJASTHAN UDAIPUR 313001 PSPS050752 Amount for unclaimed
and u 150.00 28-OCT-2022PRAKASH CHANDRA JAIN MAHENDRA KUMAR NALWAYA
2 ANAND NAGAR ANAND BHAWAN INDIA RAJASTHAN UDAIPUR 313001
PSPS083087 Amount for unclaimed and u 150.00 28-OCT-2022GOVIND
SINGH JHALA KESHRI MAL JAIN C/O P C MEDICAL BHUPALPURA SHAINDIA
RAJASTHAN UDAIPUR 313001 PSPS083088 Amount for unclaimed and u
150.00 28-OCT-2022
Page 4 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
MANAK CHAND RAKESH BAPNA L-87 , BHUPAL PURA UDAIPUR RAJAINDIA
RAJASTHAN UDAIPUR 313001 PSPS089324 Amount for unclaimed and u
150.00 28-OCT-2022RAKESH MEHTA SHANTI LAL MEHTA 17 BHAIT JI KI BADI
UDAIPUR RAJA INDIA RAJASTHAN UDAIPUR 313001 PSPS107324 Amount for
unclaimed and u 150.00 28-OCT-2022SHIV KUMARI GUPTA RAM CHANDER
GUPTA C/O GARRISON ENGINEER EKLINGAINDIA RAJASTHAN UDAIPUR 313001
PSPS141784 Amount for unclaimed and u 150.00 28-OCT-2022MANJU BAJAJ
PURUSHOTAM LAL BAJAJ C/O J M BAJAJ 79 ADINATH NAGAR INDIA RAJASTHAN
UDAIPUR 313001 PSPS160057 Amount for unclaimed and u 600.00
28-OCT-2022GURSEWAK SINGH NA 10 RAJ B N NCC SAHELI MARG UDA INDIA
RAJASTHAN UDAIPUR 313001 PSPS200631 Amount for unclaimed and u
26.00 28-OCT-2022RAJESH KUMAR PATEL MAHESH KUMAR PATEL NAI ABADI
KANKROLI RAJSAMAND INDIA RAJASTHAN UDAIPUR 313324
C12044700-12044700-0Amount for unclaimed and u 150.00
28-OCT-2022ARCHANA DEVI CHHAJER KANHAIYA LAL JAIN C/O CHHAJER
MARBLE N H 8 PASOOINDIA RAJASTHAN UDAIPUR 313324
IN300214-IN300214-14Amount for unclaimed and u 300.00
28-OCT-2022RAMA KANT PRASAD SHARADA NAND PRASAD KISHOR NAGAR MANDA
RAJSAMANINDIA RAJASTHAN UDAIPUR 313324 IN300513-IN300513-15Amount
for unclaimed and u 8.00 28-OCT-2022MURALI DHAR TOSHNIWAL BALMUKUND
TOSHNIWAL C/O ANAND MARBLE IND NR: BUS SINDIA RAJASTHAN UDAIPUR
313324 PSPS009526 Amount for unclaimed and u 150.00
28-OCT-2022SAVITRIDEVI GOGGAR SANWARMAL GOGGAR C/O BOMBAY SALE
AGENCIES JALCHINDIA RAJASTHAN UDAIPUR 313324 PSPS192655 Amount for
unclaimed and u 300.00 28-OCT-2022LAXMI LAL MENARIA DEVI LAL
MENARIA VILL & PO RUNDERA DIST UDAIPURINDIA RAJASTHAN UDAIPUR
313606 PSPS027552 Amount for unclaimed and u 150.00 28-OCT-2022HARI
PRASAD BHATT VADIA AT & POST SAMALIYA VIA SARODA INDIA
RAJASTHAN DUNGARPUR 314032 PSHP003391 Amount for unclaimed and u
300.00 28-OCT-2022HEERA LAL MEENA SHRI DHANJI MEENA BANK OF BARODA
OBRI BRANCH D INDIA RAJASTHAN DUNGARPUR 314402 PSPS009529 Amount
for unclaimed and u 150.00 28-OCT-2022GIRRAJ PRASAD GUPTA S
OSHBABULALGUPTA S/O SH. BABU LAL GUPTA JAIN MANINDIA RAJASTHAN
BHARATPUR 321001 C12017701-12017701-0Amount for unclaimed and u
75.00 28-OCT-2022VINOD KUMAR RAMSWAROOP AGARWAL A-81 RANJEET NAGAR
BHARATPUR INDIA RAJASTHAN BHARATPUR 321001 PSPS050799 Amount for
unclaimed and u 150.00 28-OCT-2022BEENA JAIN SH CHHOTEYLALJAIN
BUILDING NO 17 F-401 GREEN CITY INDIA GUJARAT SURAT 394510
C12020600-12020600-0Amount for unclaimed and u 300.00
28-OCT-2022BHAGWATI DEVI CHARAN LAL SHARMA FORT FILLING STATION
SEWAR BHAINDIA RAJASTHAN DIG 321303 PSPS026616 Amount for unclaimed
and u 150.00 28-OCT-2022CHARAN LAL SHARMA INDRA NARAYAN SHARMA FORT
FILLING STATION SEWAR BHAINDIA RAJASTHAN DIG 321303 PSPS026617
Amount for unclaimed and u 150.00 28-OCT-2022RAJESH GUPTA GOPAL
DASS GUPTA C/O S S DALL & OIL MILLS KHERIL DINDIA RAJASTHAN
BHARATPUR 321606 PSPS050806 Amount for unclaimed and u 150.00
28-OCT-2022AKANSHA AGARWAL ASHOK KUMAR AGARWAL AGARWAL BHAWAN
ADRASH NAGAINDIA RAJASTHAN SAWAI MADHOPUR 322001 PSPS050814 Amount
for unclaimed and u 150.00 28-OCT-2022HITESH KUMAR SACHDEVA OM
PRAKASH GUPTA C-5/104 KAMAL APART II POWER H INDIA RAJASTHAN SAWAI
MADHOPUR 322006 PSPS089338 Amount for unclaimed and u 150.00
28-OCT-2022RAMESH CHAND GARG DWRKA PRASAD NEAR HANUMAN TEMPLE VIDHY
COINDIA RAJASTHAN GANGAPUR R S 322201 C12036600-12036600-0Amount
for unclaimed and u 300.00 28-OCT-2022SORABH BARDIA SH SHUBH
KARANBARDIA C/O VIJAI OIL INDUSTRIES HINDAUNINDIA RAJASTHAN
GANGAPUR R S 322201 C13017600-13017600-0Amount for unclaimed and u
150.00 28-OCT-2022HARIOM GUPTA NA C/O. SHUBHAM ENTERPRISES
KACHINDIA RAJASTHAN GANGAPUR R S 322201 PSPS200635 Amount for
unclaimed and u 125.00 28-OCT-2022NIDHI JAIN NA F 98 MOHAN NAGAR
HIMDAUN CITINDIA RAJASTHAN HINDAUN 322230 PSPS050841 Amount for
unclaimed and u 150.00 28-OCT-2022SHARDA SHARMA RIA C/O SHRI MADHAW
JYOTISH KARYAINDIA RAJASTHAN BUNDI 323001 PSHP003355 Amount for
unclaimed and u 150.00 28-OCT-2022SUCHITRA SAXENA DHIRENDRA SAXENA
W/O DHIRENDRA SAXENA MEDICALINDIA RAJASTHAN BUNDI 323615 PSPS026620
Amount for unclaimed and u 150.00 28-OCT-2022AKASH SAXENA INDRA
KUMAR SAXENA SAHDEV BHAWAN NAYAPURA KOTAINDIA RAJASTHAN KOTA 324001
PSPS026621 Amount for unclaimed and u 150.00 28-OCT-2022SHIKSHA
UPADHYAY SH B DUPADHYAY C/O DR L N BAJPAI 254 DADWARA KINDIA
RAJASTHAN KOTA 324001 PSPS050873 Amount for unclaimed and u 150.00
28-OCT-2022BASANT SACHDEV SHRI BHISM RAJSACHDEV I - INDER BHAWAN,
GURUNANAK S INDIA RAJASTHAN KOTA 324002 IN301055-IN301055-10Amount
for unclaimed and u 150.00 28-OCT-2022AMAR WADHWANI M L WADHWANI S
Q F 19 J K NAGAR KOTA (RAJ) INDIA RAJASTHAN KOTA 324003 PSPS160697
Amount for unclaimed and u 750.00 28-OCT-2022NARENDRA PURASWANI
SHRI JAWAHAR LALJI HOUSE NO 3R 12 VIGYAN NAGAR K INDIA RAJASTHAN
KOTA 324005 PSPS009552 Amount for unclaimed and u 150.00
28-OCT-2022CHANDRA KALA N K MAHESHWARI 111/4 POSTAL COLONY VIGYAN
NAGINDIA RAJASTHAN KOTA 324005 PSPS107402 Amount for unclaimed and
u 150.00 28-OCT-2022SEEMA TAPARIA NA 14 A BALLAB NAGAR KOTA INDIA
RAJASTHAN KOTA 324007 PSPS105729 Amount for unclaimed and u 750.00
28-OCT-2022YOGESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA
RAJASTHAN KOTA 324007 PSPS105877 Amount for unclaimed and u 1200.00
28-OCT-2022BRIJESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA
RAJASTHAN KOTA 324007 PSPS105916 Amount for unclaimed and u 1500.00
28-OCT-2022S C TAPARIA NA 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN
KOTA 324007 PSPS105917 Amount for unclaimed and u 1500.00
28-OCT-2022SANJEEV KUMAR BAZARI D P BAZARI BAZARI AND COMPANY 18-D
GUMAINDIA RAJASTHAN KOTA 324007 PSPS111455 Amount for unclaimed and
u 150.00 28-OCT-2022RUBY TRIPATHI SHYAM SINGH TRIPATHI ARJUN VILLAS
GUMANPURA KOTA INDIA RAJASTHAN KOTA 324007 PSPS112846 Amount for
unclaimed and u 150.00 28-OCT-2022MADHUP KULSHRESHTHA CHUNILAL
THAKAR 602 OLD CHHAWNI ROAD CHHAWNINDIA RAJASTHAN KOTA 324007
PSPS136643 Amount for unclaimed and u 150.00 28-OCT-2022SITA JAIN
PADAM JAIN 336 DADA BARI EXT KOTA RAJ INDIA RAJASTHAN KOTA 324009
PSPS050909 Amount for unclaimed and u 150.00 28-OCT-2022RANJANA
BAGISH LATE SHRI BRBAGISH A-132 SHRINATH PURAM KOTA INDIA RAJASTHAN
KOTA IN301055-IN301055-10Amount for unclaimed and u 150.00
28-OCT-2022H P OHRI SH ANOHRI C-730 VIKAS PURI NEW DELHI INDIA
DELHI NEW DELHI 110018 PSPS042879 Amount for unclaimed and u 150.00
28-OCT-2022J P SMOKHA HARNAM SINGH D-74 FATEH NAGAR NEW DELHI INDIA
DELHI NEW DELHI 110018 PSPS042887 Amount for unclaimed and u 150.00
28-OCT-2022MANOHAR LAL SANKAR PS SANKHLA H NO S 2/203 OLD MAHABIR
ANGA INDIA DELHI NEW DELHI 110018 PSPS042902 Amount for unclaimed
and u 150.00 28-OCT-2022UMESH OHRI VIJAY OHRI HOUSE NO 236 VIKAS
KUNJ VIKAS PINDIA DELHI NEW DELHI 110018 PSPS042910 Amount for
unclaimed and u 150.00 28-OCT-2022M L MALHOTRA LATE J NMALHOTRA B
50 2ND FLOOR SHANKAR GARDENINDIA DELHI NEW DELHI 110018 PSPS042919
Amount for unclaimed and u 150.00 28-OCT-2022V GOURI SHANKAR S V
PILLAI 861 KRISHI APARTMENTS D-BLOCK INDIA DELHI NEW DELHI 110018
PSPS042944 Amount for unclaimed and u 150.00 28-OCT-2022SURENDER
KUMAR SH SEWARAM 69/8 ASHOK NAGAR NEW DELHI INDIA DELHI NEW DELHI
110018 PSPS042958 Amount for unclaimed and u 150.00
28-OCT-2022KANIKA J K GUPTA D-42 AJAY ENCLAVE NEW DELHI INDIA DELHI
NEW DELHI 110018 PSPS081952 Amount for unclaimed and u 150.00
28-OCT-2022RISHABH SH NIRMAL KUMAR D-42 AJAY ENCLAVE NEW DELHI
INDIA DELHI NEW DELHI 110018 PSPS081953 Amount for unclaimed and u
150.00 28-OCT-2022NARENDRA KAUR RAM CHAND A-181/2, FATEH NAGAR JAIL
ROAD INDIA DELHI NEW DELHI 110018 PSPS082242 Amount for unclaimed
and u 150.00 28-OCT-2022GAUTAM VERMA SHRI KRISHAN GOPALVERMA 1085
VIKAS KUNJ VIKAS PURI WEST INDIA DELHI NEW DELHI 110018 PSPS101377
Amount for unclaimed and u 150.00 28-OCT-2022PRADEEP KUMR ADLAKHA
BAHADUR CHAND ADLAKHA 44 A POCKET B SFS FLATS VIKAS PU INDIA DELHI
NEW DELHI 110018 PSPS106227 Amount for unclaimed and u 150.00
28-OCT-2022HARISH CHANDRA SINGHAL NA C/O SINGHAL TRADERS 23 G B
MARINDIA DELHI NEW DELHI 110018 PSPS128849 Amount for unclaimed and
u 150.00 28-OCT-2022MAUNT KAUR BAKUL C PAYMASTER C/O GAURAV MISRA
122 VIKAS KU INDIA DELHI NEW DELHI 110018 PSPS130380 Amount for
unclaimed and u 300.00 28-OCT-2022S MURALI DHARAN NIKHIL DESAI
DG-II/27-A SFS FLATS VIKASPURI NEINDIA DELHI NEW DELHI 110018
PSPS139036 Amount for unclaimed and u 300.00 28-OCT-2022AMARJIT
SINGH VOHRA HARI SINGH VOHRA S-1/178-A,OLD MAHAVIR NAGAR P.INDIA
DELHI NEW DELHI 110018 PSPS147905 Amount for unclaimed and u 150.00
28-OCT-2022RAJAN SHARMA N L SHARMA M-77 VIKAS PURI N DELHI INDIA
DELHI NEW DELHI 110018 PSPS151502 Amount for unclaimed and u 450.00
28-OCT-2022SATNAM SINGH SEWA SINGH A-152/1 GANESH NAGAR NEW
DELHINDIA DELHI NEW DELHI 110018 PSPS155478 Amount for unclaimed
and u 150.00 28-OCT-2022LAKHBIR SINGH BATRA NA WZ-135 GALI NO 35
SANT GARH TILINDIA DELHI NEW DELHI 110018 PSPS189700 Amount for
unclaimed and u 750.00 28-OCT-2022PAWAN KUMAR PERIWAL B L PERIWAL
A-11/20 DLF PHASE I GURGAON INDIA HARYANA GURGAON 122002
IN301055-IN301055-10Amount for unclaimed and u 600 00
28-OCT-2022PAWAN KUMAR PERIWAL B L PERIWAL A-11/20 DLF PHASE I
GURGAON INDIA HARYANA GURGAON 122002 IN301055-IN301055-10Amount for
unclaimed and u 600.00 28-OCT-2022GAURAV GARG NA 518 OSIAN BUILDING
12 NEHRU PLAINDIA DELHI NEW DELHI 110019 PSHP001865 Amount for
unclaimed and u 300.00 28-OCT-2022NIRBHAY PRAKASH NA 518 OSIAN
BUILDING 12 NEHRU PLAINDIA DELHI NEW DELHI 110019 PSHP001880 Amount
for unclaimed and u 300.00 28-OCT-2022REENA DAS NA G-1388
CHITRANJAN PARK NEW DE INDIA DELHI NEW DELHI 110019 PSHP001908
Amount for unclaimed and u 300.00 28-OCT-2022RAKESH RANJAN PILLAI
SUPREME INDUSTRIES LTD 518 OSIAINDIA DELHI NEW DELHI 110019
PSHP001931 Amount for unclaimed and u 300.00 28-OCT-2022
Page 5 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
MUNNA PRASAD NA C/O THE SUPREME INDUSTRIES LTDINDIA DELHI NEW
DELHI 110019 PSHP001971 Amount for unclaimed and u 150.00
28-OCT-2022PRAVEEN KUMAR MASSON Y 281 BAL MUKAND KHAND GIRI
NAGINDIA DELHI NEW DELHI 110019 PSHP002095 Amount for unclaimed and
u 300.00 28-OCT-2022NEETA DHAWAN ASHOK DHAWAN C 34 SHAM SUNDER
MALHOTRA MAINDIA DELHI NEW DELHI 110019 PSPS007197 Amount for
unclaimed and u 150.00 28-OCT-2022RANJANA SAXENA NARENDRA SAXENA
297 ARAVALI APARTMENTS ALAKNAINDIA DELHI NEW DELHI 110019
PSPS007199 Amount for unclaimed and u 150.00 28-OCT-2022ANIL KUMAR
SHARMA NA THE SUPRIME IND LTD 518 OSIAN BINDIA DELHI NEW DELHI
110019 PSPS028772 Amount for unclaimed and u 300.00
28-OCT-2022JAGPAL SINGH SHRE LEKHRAJ SINGH THE SUPREME INDUSTIRES
LIMITEDINDIA DELHI NEW DELHI 110019 PSPS039970 Amount for unclaimed
and u 300.00 28-OCT-2022BIJAY KANT PANDEY SHREE KALISHANKAR PANDEY
THE SUPREME INDUSTRIES LTD 518INDIA DELHI NEW DELHI 110019
PSPS039977 Amount for unclaimed and u 300.00 28-OCT-2022ALOK KUMAR
SAXENA H L SAXENA C/O VIJAY KUMAR KASHYAP THE SUINDIA DELHI NEW
DELHI 110019 PSPS040085 Amount for unclaimed and u 300.00
28-OCT-2022PRADEEP KUMAR DHARENDRA CHAMPALAL DHARENDRA THE SUPREME
INDUSTRIES LTD 5/8 INDIA DELHI NEW DELHI 110019 PSPS041270 Amount
for unclaimed and u 450.00 28-OCT-2022RAM NATH SETH SHIV CHARAN
DASSSETH C/O MR D R KHANNAH 136 MANDAINDIA DELHI NEW DELHI 110019
PSPS042978 Amount for unclaimed and u 150.00 28-OCT-2022ASHOK
DHAWAN KISHORI LAL DHAWAN C 34 SHAM SUNDER MALHOTRA MAINDIA DELHI
NEW DELHI 110019 PSPS042980 Amount for unclaimed and u 150.00
28-OCT-2022RADHEY SHYAM SINGHAL P R SINGHAL Q NO 1190 BLOCK 50 DDA
FLATS KAINDIA DELHI NEW DELHI 110019 PSPS042985 Amount for
unclaimed and u 150.00 28-OCT-2022KUSUM MEHTA BALDEV RAJ MEHTA 258
MANDAKINI ENCLAVE ALAKNA INDIA DELHI NEW DELHI 110019 PSPS042997
Amount for unclaimed and u 150.00 28-OCT-2022LEKHA NAIR R K NAIR
C/O R S JHAVERI & COMPANY 1106 INDIA DELHI NEW DELHI 110019
PSPS043008 Amount for unclaimed and u 150.00 28-OCT-2022DEVI SINGH
TILAK RAJ CHAWLA 763 POCKET 5 MAYURI VIHAR PHASINDIA DELHI NEW
DELHI 110019 PSPS081972 Amount for unclaimed and u 150.00
28-OCT-2022NARENDRA RAMCHANDANI LATE R SKHAN STATE BANK OF
SAURASHTRA 13-N INDIA DELHI NEW DELHI 110019 PSPS081990 Amount for
unclaimed and u 150.00 28-OCT-2022BASANTI LAHIRY J K LAHIRI D-586 C
R PARK NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS087912 Amount for
unclaimed and u 150.00 28-OCT-2022CHAMAN LAL SAHNI BADLU RAM L
2/89-A LIG D D A FLATS KALKA JI NINDIA DELHI NEW DELHI 110019
PSPS087917 Amount for unclaimed and u 150.00 28-OCT-2022NISSAN
FOODS PVTLTD D D KAKKAR 12 MANDAKINI N R I COMPLEX GREINDIA DELHI
NEW DELHI 110019 PSPS088160 Amount for unclaimed and u 150.00
28-OCT-2022SAT PARKASH JAI NARAIN 1136 B/11 GOBIND PURI KALKAJI JI
INDIA DELHI NEW DELHI 110019 PSPS101386 Amount for unclaimed and u
150.00 28-OCT-2022OM PRAKASH GOIL SHIV PARSHAD C/O SH YASH NIDHI
MEHTA H NO 4 INDIA DELHI NEW DELHI 110019 PSPS106965 Amount for
unclaimed and u 150.00 28-OCT-2022ANAND MAHESHWARI VITHAL DAS
MAHESHWARI 360 MANDAKINI ENCLAVE ALAKNA INDIA DELHI NEW DELHI
110019 PSPS110467 Amount for unclaimed and u 150.00
28-OCT-2022ANGOORI RICHPAL SINGH D-65 KALKAJI DELHI INDIA DELHI NEW
DELHI 110019 PSPS111076 Amount for unclaimed and u 150.00
28-OCT-2022SHANTI SWAROOP TARACHAND 441 MANDAKINI ENCLAVE NEW DE
INDIA DELHI NEW DELHI 110019 PSPS117002 Amount for unclaimed and u
150.00 28-OCT-2022TUSHAR KANTI GANGULI LATE ADITYA KUMARMOHTA
F-1114 C R PARK NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS117465
Amount for unclaimed and u 150.00 28-OCT-2022NEERU KAPOOR SUNIL S
SHRIMANKAR D/O D R KHANNA 136 MANDAKINI INDIA DELHI NEW DELHI
110019 PSPS117493 Amount for unclaimed and u 150.00
28-OCT-2022MADHU KHANNA SHANKARA SHETTY D/O MR D R KHANNA 136
MANDAKINDIA DELHI NEW DELHI 110019 PSPS125084 Amount for unclaimed
and u 150.00 28-OCT-2022NIRUBEN BACHUBHAI PATEL BACHUBHAI
VALLABHBHAI SOLANKI NANPURA ATHUGAR STREET HOUS INDIA GUJARAT SURAT
395001 PSPS012824 Amount for unclaimed and u 150.00
28-OCT-2022RAVIKUMAR VSANTLAL GANESHWALA VASANTLAL HARILAL
GANESHWALA 5/1937 OPP PATIDAR BHAVAN HAR INDIA GUJARAT SURAT 395001
PSPS012829 Amount for unclaimed and u 150.00 28-OCT-2022NIMPA
HARSHED SHAH NA 33/4 DIWALI BAG AT HWA GATE SUINDIA GUJARAT SURAT
395001 PSPS012839 Amount for unclaimed and u 150.00
28-OCT-2022REKHA D RAJGURU NA 33/4 DIWALI BAG ATHWA GATE SU INDIA
GUJARAT SURAT 395001 PSPS012840 Amount for unclaimed and u 150.00
28-OCT-2022NITABEN NIRANJAN DESAI NIRANJAN KHANDUBHAI DESAI 3
DARSHANA SOCIETY BEHIND KAD INDIA GUJARAT SURAT 395001 PSPS012856
Amount for unclaimed and u 150.00 28-OCT-2022AMINA AMIN POTHIAWALA
AMIN G 18 SILK DOM MARKET CHOWK BAINDIA GUJARAT SURAT 395001
PSPS012869 Amount for unclaimed and u 150.00 28-OCT-2022PARASBHAI
MAGANBHAI PATEL MAGANBHAI RANCHORBHAI PATEL 14 JAVAHAR NAGAR SOC L
H ROAD INDIA GUJARAT SURAT 395001 PSPS012878 Amount for unclaimed
and u 150.00 28-OCT-2022USHA M MEHTA MAHENDRA KUMAR MEHTA 701 MEGH
MAYUR APT B ATHWA L INDIA GUJARAT SURAT 395001 PSPS012882 Amount
for unclaimed and u 150.00 28-OCT-2022VILAS GANPAT UTTEKAR GANAPAT
R UTTEKAR C/O MODI PAN LTD RESHAM BHAV INDIA GUJARAT SURAT 395001
PSPS012893 Amount for unclaimed and u 150.00 28-OCT-2022NARESH
KANUBHAI SHAH KANUBHAI R SHAH 1-K-3RD FLOOR MODH PATNI WAD INDIA
GUJARAT SURAT 395001 PSPS021537 Amount for unclaimed and u 150.00
28-OCT-2022SHILPABAN PARESH SHAH PARESH K SHAH 14 GANESH SOCIETY
KAZI MADAN GINDIA GUJARAT SURAT 395001 PSPS021538 Amount for
unclaimed and u 150.00 28-OCT-2022MEERA DEVI AGRAWAL PAWAN KUMAR
AGRAWAL 802 NEEL KANTH HEIGHT OPP OLD INDIA GUJARAT SURAT 395001
PSPS021540 Amount for unclaimed and u 150.00 28-OCT-2022DIPTI
DHAVAL DESAI DHAVAL BHASKARBHAI DESAI A/7 JIVAN PRABHU APT
KADUMBPAINDIA GUJARAT SURAT 395001 PSPS021542 Amount for unclaimed
and u 150.00 28-OCT-2022VIPULBHAI BIPENCHANDRA SHAH BIPIN BHAI
CSHAH 603 SHAKTI APPT MOHAN PARK GHINDIA GUJARAT SURAT 395001
PSPS021546 Amount for unclaimed and u 150.00 28-OCT-2022MAFAT LAL
PATEL SATA BHAI PATEL POONAM 2ND FLOOR OPP R T O RI INDIA GUJARAT
SURAT 395001 PSPS021547 Amount for unclaimed and u 150.00
28-OCT-2022INDUBEN DESAI MANUBHAI DESAI C/O R S DESAI &CO 205
NIRMAN BHINDIA GUJARAT SURAT 395001 PSPS023352 Amount for unclaimed
and u 150.00 28-OCT-2022ASHOK GATULAL SHAH GATULAL SHANKARLAL SHAH
8/1793 KIRPARAM MAHETA NO KH INDIA GUJARAT SURAT 395001 PSPS026912
Amount for unclaimed and u 150.00 28-OCT-2022HITESH NAVANTILAL SHAH
NAVNITLAL OCHAULAL SHAH 8/1793 KIRPARAM MAHETA NO KH INDIA GUJARAT
SURAT 395001 PSPS026913 Amount for unclaimed and u 150.00
28-OCT-2022MANISHA HITESH SHAH HITESH NAVNITLAL SHAH 8/1793
KIRPARAM MAHETA NO KH INDIA GUJARAT SURAT 395001 PSPS026916 Amount
for unclaimed and u 150.00 28-OCT-2022LALJTJ MEHTA JIVAT J MEHTA
605 KANAKNIDHI APARTMENT NEA INDIA GUJARAT SURAT 395001 PSPS066541
Amount for unclaimed and u 150.00 28-OCT-2022BHARAT J MEHTA JIVAT T
MEHTA 605 KANAKNIDHI APARTMENT NEA INDIA GUJARAT SURAT 395001
PSPS066542 Amount for unclaimed and u 150.00 28-OCT-2022DIPAKKUMAR
V SHAH VINODKUMAR SHAH 101 NAMRATA APPARTMENT BEHININDIA GUJARAT
SURAT 395001 PSPS066544 Amount for unclaimed and u 150.00
28-OCT-2022YOGESH SHAH KANTILAL SHAH H NO 1/64 DUTCH ROAD
NANPURAINDIA GUJARAT SURAT 395001 PSPS066565 Amount for unclaimed
and u 150.00 28-OCT-2022FALGUNA SHAH GAUTAMBHAI SHAH 101 ANJALI APT
OPP ATHWAGATE PINDIA GUJARAT SURAT 395001 PSPS066577 Amount for
unclaimed and u 150.00 28-OCT-2022KAMINI SHAH RAKESHKUMAR SHAH
9/300 CHAKAWALA STREET WADIFAINDIA GUJARAT SURAT 395001 PSPS066588
Amount for unclaimed and u 150.00 28-OCT-2022URMILA DEVI JAIN ASHOK
KUMAR JAIN 404 A SHAKTI CHAMBERS TIKAM NAINDIA GUJARAT SURAT 395001
PSPS066591 Amount for unclaimed and u 150.00 28-OCT-2022GAMALSINH
GOHEL PRABHAT SINGH GOHEL 37/B B JIRKOR NAGAR BHUFAR ROAINDIA
GUJARAT SURAT 395001 PSPS066595 Amount for unclaimed and u 150.00
28-OCT-2022KAMLESH DEVCHAND BHANISALI DEVCHAND BHANSALI 8/1220
SAHELI APT 2ND FLOOR GO INDIA GUJARAT SURAT 395001 PSPS066669
Amount for unclaimed and u 150.00 28-OCT-2022RAJENDRA N DOSHI
NAGINDAS DOSHI C/O RASSIKLAL SHAH KALYAN APT 1INDIA GUJARAT SURAT
395001 PSPS066745 Amount for unclaimed and u 150.00
28-OCT-2022PRAKASH V CHAUDHARY VIRJIBHAI 403 SHILP APT OPP
GOKULAMDAIR INDIA GUJARAT SURAT 395001 PSPS066769 Amount for
unclaimed and u 150.00 28-OCT-2022SHETAL KIRTILAL SHAH KIRTILAL
CHHOGMAL SHAH 301 B KALYAN APPT GAJJARWADI AINDIA GUJARAT SURAT
395001 PSPS066774 Amount for unclaimed and u 150.00
28-OCT-2022VALARAM S PUROHIT SAVJI PUROHIT 1004 KANAK NIDHI APT
NANPURA OINDIA GUJARAT SURAT 395001 PSPS066804 Amount for unclaimed
and u 150.00 28-OCT-2022VIBHA P DOSHI PANKAJ C DOSHI SMITA APP NO 3
4TH FLOOR 401 KAINDIA GUJARAT SURAT 395001 PSPS066816 Amount for
unclaimed and u 150.00 28-OCT-2022SANGETA HATHICHAND SHAH H A SHAH
NISHA APT NO 1 3 C GOPIPURA KAJINDIA GUJARAT SURAT 395001
PSPS066819 Amount for unclaimed and u 150.00 28-OCT-2022NIKUNJ B
SHAH BABULAL SHAH 304 HIRA PANNA APPT GOPIPURA KINDIA GUJARAT SURAT
395001 PSPS066832 Amount for unclaimed and u 150 00
28-OCT-2022NIKUNJ B SHAH BABULAL SHAH 304 HIRA PANNA APPT GOPIPURA
KINDIA GUJARAT SURAT 395001 PSPS066832 Amount for unclaimed and u
150.00 28-OCT-2022PRADIP KUMAR SSHAH SUMTILAL SHAH 304 HIRA PANNA
APPT GOPIPURA KINDIA GUJARAT SURAT 395001 PSPS066833 Amount for
unclaimed and u 150.00 28-OCT-2022MAHESH N VAKHARIA KISHORCHANDRA M
KAPADIA K 1 AUROVIL SOCIETY OPP UMA BHINDIA GUJARAT SURAT 395001
PSPS084361 Amount for unclaimed and u 150.00 28-OCT-2022SHIRIN
ABDULHAI MULLA ABDULHAI MULLA 5 DANA APARTMENT BADEKHAN CHINDIA
GUJARAT SURAT 395001 PSPS091297 Amount for unclaimed and u 150.00
28-OCT-2022MAYANK YASHWANT DESAI YASHWANT DESAI 51 SHRI DARSHAN
SOCIETY BEHINDINDIA GUJARAT SURAT 395001 PSPS091315 Amount for
unclaimed and u 150.00 28-OCT-2022
Page 6 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
BIPIN N SHETH NANALAL SHETH 301 PARTIBHA APT 3RD FLOOR PATINDIA
GUJARAT SURAT 395001 PSPS096989 Amount for unclaimed and u 150.00
28-OCT-2022URVISH L SHAH LALIT SHAH SHALIBHADRA & SHALIBHADRA
5/1INDIA GUJARAT SURAT 395001 PSPS096992 Amount for unclaimed and u
150.00 28-OCT-2022JIGNESH BABULAL SHAH BABULAL R SHAH 503 AKASH
GANGA APRT NEW CIVI INDIA GUJARAT SURAT 395001 PSPS097029 Amount
for unclaimed and u 150.00 28-OCT-2022RAMESH S JHAVERI SHANTICHAND
8/1214 GOPIPURA KAJI'S MAIDAN INDIA GUJARAT SURAT 395001 PSPS151583
Amount for unclaimed and u 150.00 28-OCT-2022KISHOR CHAND MJAIN
MUNILAL JAIN S-4 UMIYA NAGAR OPP ELBEE CINE INDIA GUJARAT SURAT
395001 PSPS152520 Amount for unclaimed and u 150.00
28-OCT-2022CHANDRIKABEN P PAREKH PUNAMBHAI 28-B CHINTAN PARK
SOCIETY BEHININDIA GUJARAT SURAT 395001 PSPS157891 Amount for
unclaimed and u 150.00 28-OCT-2022MADANLAL J PANWAR JETHARAM PANWAR
305-6 MAHAVIR APARTMENT ATHWINDIA GUJARAT SURAT 395001 PSPS158203
Amount for unclaimed and u 150.00 28-OCT-2022LAJWANTI VATIANI
LAXMAN VATIANI AMARDEEP STORES LIBERTY CHAM INDIA GUJARAT SURAT
395001 PSPS158517 Amount for unclaimed and u 150.00 28-OCT-2022RANI
VATIANI SHANKAR VATIANI AMARDEEP SOTRES LIBERTY CHAM INDIA GUJARAT
SURAT 395001 PSPS158518 Amount for unclaimed and u 150.00
28-OCT-2022ARUNABEN P SHETH PRAVINBHAI 701 DHARAM PALACE UMMRA
JAKAINDIA GUJARAT SURAT 395001 PSPS168346 Amount for unclaimed and
u 150.00 28-OCT-2022SUSHIL LALANI NA BUNGALOW NO.10, KARIMBAD
SOCINDIA GUJARAT SURAT 395001 PSPS201046 Amount for unclaimed and u
26.00 28-OCT-2022MANIBEN GAMANLAL KAPADIA GAMANLAL SURATWALA 8/325
MANI NIVAS BAINDIA GUJARAT SURAT 395002 PSPS012949 Amount for
unclaimed and u 150.00 28-OCT-2022BALAKRISHNA PAKKALA SUBBAYYA
PAKKALA SINDHOOR JAYASHREE GATE BIKARINDIA KARNATAKA MANGALORE
PSPS149175 Amount for unclaimed and u 3000.00 28-OCT-2022REDDY V R
NA B-19 INDUSTRIAL ESTATE ANANTAPINDIA ANDHRA PRADESH ANANTAPUR
PSPS200024 Amount for unclaimed and u 1875.00 28-OCT-2022B R JAWA
KALLU RAM 20/62 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026
PSPS087964 Amount for unclaimed and u 1650.00 28-OCT-2022VAIRAG
TRADE INVESTMENTPVT NA 1466 SECTOR B POCKET I VASANT KINDIA DELHI
NEW DELHI 110030 PSPS028701 Amount for unclaimed and u 1800.00
28-OCT-2022SANDEEP WADHWA SURJIT SINGH J-393 NEW RAJINDER NAGAR NEW
INDIA DELHI NEW DELHI 110060 PSPS134242 Amount for unclaimed and u
2100.00 28-OCT-2022KOALA HOLDINGS PVTLTD NA 403 BHIKAJI BHAWAN
BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028704 Amount for
unclaimed and u 1650.00 28-OCT-2022CHAMBA INVESTMENTS PVTLTD NA
10-SHALIMAR BAGH CHITRA KUT MINDIA RAJASTHAN ANDHI 303011
PSPS028685 Amount for unclaimed and u 4050.00 28-OCT-2022SUSHIL
KUMAR GOYAL SH SHRIKALYANGOYAL SITARAM BAZAR KAISER GANJ AJMINDIA
RAJASTHAN AJMER 305001 IN301330-IN301330-19Amount for unclaimed and
u 1650.00 28-OCT-2022DILIP KANTILAL SHAH KANTILAL DIMPLE 24 LIC
SOCIETY TAGORE MAINDIA GUJARAT RAJKOT 360001 PSPS188922 Amount for
unclaimed and u 1650.00 28-OCT-2022TUDAR LAMINATES PVTLTD NA 316
TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009
PSPS028693 Amount for unclaimed and u 1800.00 28-OCT-2022SURAT MILK
PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD
380009 PSPS028695 Amount for unclaimed and u 4500.00
28-OCT-2022PELICAN PACKERS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD
INDIA GUJARAT AHMEDABAD 380009 PSPS028709 Amount for unclaimed and
u 8850.00 28-OCT-2022SEABIRD ELECTRICALS PVTLTD NA 316 TULSI
MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028714
Amount for unclaimed and u 5250.00 28-OCT-2022VAIBHAV SUNIL SUTARIA
LAL DALAL 1/530 ABOVE TRADE CENTRE NANPINDIA GUJARAT SURAT 395001
PSHP001108 Amount for unclaimed and u 1800.00 28-OCT-2022THE INDL
CREANDINVES HIRALAL GIRDHARLAL KOTHARI THE INDUSTRIAL CREDIT AND
INVSTINDIA MAHARASHTRA MUMBAI 400020 PSPS003515 Amount for
unclaimed and u 18300.00 28-OCT-2022NAKUL ARUN JAGJIVAN ARUN J
GOKAL C/O NILAM ARUN GOKAL KASTURI INDIA MAHARASHTRA MUMBAI 400020
PSPS028679 Amount for unclaimed and u 1650.00 28-OCT-2022ICICI
SECURITIES ANDFINANCECO NA 163 BACKBAY RECLAMATION BOMBINDIA
MAHARASHTRA MUMBAI 400020 PSPS114248 Amount for unclaimed and u
2400.00 28-OCT-2022STOCK HOLDING CORPORATIONOFNA STOCK HOLDING CORP
OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 Amount for
unclaimed and u 3600.00 28-OCT-2022ICICI TRUST LTD NA STOCK HOLDING
CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003520 Amount
for unclaimed and u 2100.00 28-OCT-2022SILTAP CHEMICALS LIMITED
KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN PINDIA MAHARASHTRA
MUMBAI 400021 PSPS140129 Amount for unclaimed and u 5250.00
28-OCT-2022ARUNA DHARAMDAS MEHTA NA 112 MAKER CHAMBERS III 223 NAR
INDIA MAHARASHTRA MUMBAI 400021 PSPS201355 Amount for unclaimed and
u 6251.00 28-OCT-2022INDIAN BANK NA INDIAN BANK A/C INDIAN BANK
MUINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 Amount for unclaimed
and u 12900.00 28-OCT-2022ENAM SECURITIES PVTLTD NA 24 B D
RAJABAHADUR COMPOUND INDIA MAHARASHTRA MUMBAI 400023 PSPS114256
Amount for unclaimed and u 2550.00 28-OCT-2022MUKESH JAGATIANI
MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY FINDIA MAHARASHTRA
MUMBAI 400026 PSPS138357 Amount for unclaimed and u 3750.00
28-OCT-2022TRANS ARABIAN INVESTMENTBANNA C/O DEUTSCHE BANK A G
MHATRE INDIA MAHARASHTRA MUMBAI 400028 PSPS811126 Amount for
unclaimed and u 2100.00 28-OCT-2022MINAXIBEN BHARAT PATEL
BHARATBHAI CHIMANBHAI PATEL 46 PATEL PARK 144 NEHRU ROAD SINDIA
MAHARASHTRA MUMBAI 400029 PSPS156480 Amount for unclaimed and u
2250.00 28-OCT-2022KIRAN MORE ANIL 92 MISTRY PARK 77 BHULABHAI DE
INDIA MAHARASHTRA MUMBAI 400036 PSPS132359 Amount for unclaimed and
u 2250.00 28-OCT-2022THCENTURYFINANCECORPORATIONLTD NA IIT
CORPORATE SERVICES LTD IIT HOINDIA MAHARASHTRA MUMBAI 400059
PSPS003525 Amount for unclaimed and u 4050.00 28-OCT-2022VINOD
AMBALAL PATEL AMBALAL L PATEL 16/2 MATRU MANDIR ROAD NO-2 JINDIA
MAHARASHTRA MUMBAI 400062 PSPS192056 Amount for unclaimed and u
1625.00 28-OCT-2022VINOD A PATEL NA 16/2 MATRU MANDIR JAWAHAR
NAINDIA MAHARASHTRA MUMBAI 400062 PSPS201682 Amount for unclaimed
and u 2900.00 28-OCT-2022RAMESH A PATEL NA 16/2 MATRU MANDIR
JAWAHAR NAINDIA MAHARASHTRA MUMBAI 400062 PSPS201683 Amount for
unclaimed and u 1976.00 28-OCT-2022VITHALESH D GOSWAMEY DEVIKHANDAN
A-503 OM ASIASH LIBERTY GARDENINDIA MAHARASHTRA MUMBAI 400064
PSPS178393 Amount for unclaimed and u 3000.00 28-OCT-2022MERU
WOODLANDS CATERERSPLTD NA A-60 104 SHYAMALA CO OP HSG SOINDIA
MAHARASHTRA MUMBAI 400068 PSPS028718 Amount for unclaimed and u
3150.00 28-OCT-2022SONAL CHANDRAKANT SONI CHANDRAKANT AMRITLAL SONI
AMRITLAL RATILAL SONI 1 PRACHI BINDIA MAHARASHTRA MUMBAI 400077
PSPS157083 Amount for unclaimed and u 2100.00 28-OCT-2022KALPANA
AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHATINDIA
MAHARASHTRA MUMBAI 400077 PSPS161234 Amount for unclaimed and u
1950.00 28-OCT-2022KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI
BR NATH PAI ROAD GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS161775
Amount for unclaimed and u 2550.00 28-OCT-2022VIJESH KUMAR MODI B
MODI 502 PARIMAL CO OP HSG SOCIETY INDIA MAHARASHTRA MUMBAI 400097
PSPS174256 Amount for unclaimed and u 2250.00 28-OCT-2022STOCK
HOLDING CORPORATIONOFNA SHCIL HOUSE PLOT NO P-51 T.T.C. I INDIA
MAHARASHTRA NAVI MUMBAI 400710 PSPS003517 Amount for unclaimed and
u 12900.00 28-OCT-2022MUNAWWARKHAA PATHAN ASGHAS KHAN ZAINAB MANZIL
1ST FLOOR ABOVE INDIA MAHARASHTRA THANE 401101 PSPS144424 Amount
for unclaimed and u 4200.00 28-OCT-2022MOHAN RAO SUBBHA RAO POONAM
APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150114
Amount for unclaimed and u 3000.00 28-OCT-2022SABARMATI GARMENTS
PVTLTD NA S S DAYAMA SABARMATI GARMENTINDIA MAHARASHTRA AHMEDNAGAR
414001 PSPS028696 Amount for unclaimed and u 2250.00
28-OCT-2022LONG ISLAND TEXTILESPVTLTD NA S S DAYAMA LONG ISLAND
TEXTILE INDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028712 Amount for
unclaimed and u 1650.00 28-OCT-2022NANDKISHOR MALU LU 198/3 M G
ROAD AT PO JAYSINGPUINDIA MAHARASHTRA ICHALKARANJI 416101
PSHP000079 Amount for unclaimed and u 3750.00 28-OCT-2022RAMANI
MOHAN BASU PROSAD CHANDRA BASU 37 JADAV COLONY BELLA VILE PO KINDIA
MAHARASHTRA KALYAN 421503 PSPS168266 Amount for unclaimed and u
1800.00 28-OCT-2022SACHIN PANDHARINATH BASER PANDHARINATH B BASER
AT POST JAMNER TEL JAMNER JAMINDIA MAHARASHTRA CHALISGAON 424206
C12033500-12033500-0Amount for unclaimed and u 3450.00
28-OCT-2022MANAKCHAND KASHINATH PALOD KASHINATH TRAMBAKLAL PALOD
PLOT NO 51 HOUSING SOCIETY JALINDIA MAHARASHTRA JALGAON 425001
IN300394-IN300394-15Amount for unclaimed and u 3750.00
28-OCT-2022GOVIND SINGH BHANDARI U S BHANDARI 92 MAYA NAGAR N 2
CIDCO AURANINDIA MAHARASHTRA AURANGABAD 431003 PSPS109012 Amount
for unclaimed and u 1650.00 28-OCT-2022GANGA FINANCES NA C/O GANGA
MOTORS KAMTHI ROA INDIA MAHARASHTRA NAGPUR 440001 PSPS152422 Amount
for unclaimed and u 1650.00 28-OCT-2022SAROJ SINGHANIA ANTONY
VINDHYA VASINI KUTIR TATYA PARAINDIA CHHATTISGARH RAIPUR 492001
PSPS135732 Amount for unclaimed and u 1650.00 28-OCT-2022LALITHA
KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA
HYDERABAD 500034 PSPS202446 Amount for unclaimed and u 3750 00
28-OCT-2022LALITHA KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR
INDIA TELANGANA HYDERABAD 500034 PSPS202446 Amount for unclaimed
and u 3750.00 28-OCT-2022SH CHEMICAL COLTD NA C/O SHINHO
PETROCHEMICALS (IN INDIA TAMIL NADU CHENNAI 600103
IN301313-IN301313-21Amount for unclaimed and u 25301.00
28-OCT-2022DINESH KUMAR KAGYA JUGAL KISHORE KAGYA BEHIND VIJAY
TALKIES, BHAWANI INDIA RAJASTHAN JHALAWAR 326501
IN301983-IN301983-10Amount for unclaimed and u 150.00
28-OCT-2022ANIL KUMAR MITTAL MANAKCHAND MITTAL C/O OM PRAKASH
NARENDRA KUMINDIA RAJASTHAN JHALAWAR 326519 PSPS107433 Amount for
unclaimed and u 150.00 28-OCT-2022SHALINI SARAF NA OPP. M.G. -
HOSPITAL, BANSWARINDIA RAJASTHAN BANSWARA 327001
C12017000-12017000-0Amount for unclaimed and u 150.00
28-OCT-2022
Page 7 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
DHARMENDRA THAKUR MADAN LAL JIKELLA C/O RAJ PHOTO STUDIO PO
KUSHA INDIA RAJASTHAN BANSWARA 327801 PSPS089357 Amount for
unclaimed and u 150.00 28-OCT-2022KESHAV GARG B D GARG BARI BHAWAN
CIVIL LINES GADAR INDIA RAJASTHAN DHOLPUR 328001 PSPS171742 Amount
for unclaimed and u 300.00 28-OCT-2022PRADEEP KUMAR GOYAL SH NATHI
LALGOYAL S/O SH NATHI LAL GOYAL NATHI LA INDIA RAJASTHAN DHOLPUR
328022 PSPS050940 Amount for unclaimed and u 150.00
28-OCT-2022SANJAY BHATIA K L BHATIA MASKARA BHAWAN MAN NAGAR J
INDIA RAJASTHAN JHUNJHUNU PSPS009572 Amount for unclaimed and u
150.00 28-OCT-2022MRUDULA SHAIKH NIZAM SHAIKH C/O PRAMOD SINGHVI
BANK OF BAINDIA RAJASTHAN RATANGARH 331022 PSPS023232 Amount for
unclaimed and u 150.00 28-OCT-2022KISHAN LAL SHARMA NA VPO:
TIDIYASAR TALUK: RATANGARINDIA RAJASTHAN RATANGARH 331022
PSPS200636 Amount for unclaimed and u 125.00 28-OCT-2022MANOJ KUMAR
GHORAWAT C L GHORAWAT S/O CHAMPA LAL DURGA MARKET INDIA RAJASTHAN
RATANGARH 331023 IN301160-IN301160-30Amount for unclaimed and u
300.00 28-OCT-2022DOULAT RAM BUNDELA SHATRUGHNA SUNIL SAREE CENTRE
ASHOK MARKINDIA RAJASTHAN RATANGARH 331023 PSPS135832 Amount for
unclaimed and u 150.00 28-OCT-2022MOSIN KHAN MUSTAK CHEJARA S/O
MUSTAK CHETARA ATHUNA MOINDIA RAJASTHAN RATANGARH 331024 PSPS150105
Amount for unclaimed and u 150.00 28-OCT-2022MADHUSUDAN SHARMA KUNJ
BIHARI SHARMA NEAR BUS STAND RAMGARH (SEKH INDIA RAJASTHAN
RATANGARH 331024 PSPS152611 Amount for unclaimed and u 150.00
28-OCT-2022KESHARAM PRAJAPAT NATHURAM PRAJAPAT VILLAGE DHOLIA
TEHSIL LADNUN DINDIA RAJASTHAN RATANGARH 331302
IN301160-IN301160-30Amount for unclaimed and u 150.00
28-OCT-2022BIMLA RANI GAUR SURESH CHANDRA GAUR C/O SH.S C GAUR,
PANCHAYAT SAMINDIA RAJASTHAN RATANGARH 331401 PSPS107465 Amount for
unclaimed and u 150.00 28-OCT-2022ASHOK JAIN H MAL S/O HANUMAN MAL
JAMMAR NR NINDIA RAJASTHAN RATANGARH 331403 PSPS176675 Amount for
unclaimed and u 150.00 28-OCT-2022LAXMI KANT SARDA SOHAL LAL SARDA
SH SOHAN LAL LAXMI KANT SARDA INDIA RAJASTHAN RATANGARH 331501
C12033500-12033500-0Amount for unclaimed and u 150.00
28-OCT-2022TARAVATI INDORIA SUSHIL KUMAR INDORIA C/O SUSHIL KUMAR
INDORIA PO CHINDIA RAJASTHAN RATANGARH 331502 PSPS041296 Amount for
unclaimed and u 150.00 28-OCT-2022GIRDHARILAL ATTAL SHREENIWAS
ATTAL C/O ATTAL TEA COMPANY POST CH INDIA RAJASTHAN RATANGARH
331502 PSPS041746 Amount for unclaimed and u 150.00
28-OCT-2022NAGRAJ DUDHERIA NA C/O BACHHARAJ DUDHERIA PO CHHINDIA
RAJASTHAN RATANGARH 331502 PSPS041941 Amount for unclaimed and u
150.00 28-OCT-2022TARA DEVI PAREEK P PAREEK SOHANLAL JAWARIMAL
PANDIA CHINDIA RAJASTHAN RATANGARH 331502 PSPS050975 Amount for
unclaimed and u 150.00 28-OCT-2022JYOTHI RATHI SITARAM RATHI C/O
SRI SITARAM JI RATHI RATHI SUINDIA RAJASTHAN RATANGARH 331502
PSPS151023 Amount for unclaimed and u 150.00 28-OCT-2022LAXMAN
KUMAR BAKOLIA HIRA LAL BAKOLIA C/O M K G BANK POST GOPALPURAINDIA
RAJASTHAN RATANGARH 331503 PSPS041942 Amount for unclaimed and u
150.00 28-OCT-2022KANTA SATYA NARAIN SHARMA SATYA NARAIN SHARMA PO
SALASAINDIA RAJASTHAN RATANGARH 331506 PSPS041301 Amount for
unclaimed and u 150.00 28-OCT-2022HEERA LAL SHARMA CHHAGAN LAL
SHARMA C/O CHHAGANLAL SHARMA POST S INDIA RAJASTHAN RATANGARH
331506 PSPS041302 Amount for unclaimed and u 150.00
28-OCT-2022GIRDHARI LAL BHARGAVA NA NAYA BAZAR SUJANGARH INDIA
RAJASTHAN RATANGARH 331507 IN300118-IN300118-10Amount for unclaimed
and u 150.00 28-OCT-2022BIMALA SHEORAN RAN SINGH SHEORAN SHEORAN
KUTIR PRAGATI NAGAR SINDIA RAJASTHAN RATANGARH 331507
IN300118-IN300118-11Amount for unclaimed and u 750.00
28-OCT-2022PRABHAT SINGH MANJU AMAR SINGH MANJU WARD NO 21
SUJANGARH CHURU CINDIA RAJASTHAN RATANGARH 331507
C12013300-12013300-0Amount for unclaimed and u 2.00
28-OCT-2022PRADEEP KUMAR MANGLUNIA NA MANGAL BHAWAN NAYA BAZAR
SUINDIA RAJASTHAN RATANGARH 331507 C12013300-12013300-0Amount for
unclaimed and u 72.00 28-OCT-2022BALKRISHNA SHASTRI RAMNIWAS
SHASTRI SHASTRI SADAN CHAMBER ROAD WINDIA RAJASTHAN RATANGARH
331507 C12015800-12015800-0Amount for unclaimed and u 741.00
28-OCT-2022RAM AVATAR MOR NA BAGARIA ROAD SUJANGARH SUJANINDIA
RAJASTHAN RATANGARH 331507 C12017701-12017701-0Amount for unclaimed
and u 150.00 28-OCT-2022BANTI SAINI MAHABIR PRASAD SAINI C/O.
MAHABIR PRASAD SAINI DULIAINDIA RAJASTHAN RATANGARH 331507
IN300888-IN300888-14Amount for unclaimed and u 150.00
28-OCT-2022PRADEEP MANGLUNIA LATE GOPI LALMANGLUNIA GOVT.PRIMARY
SCHOOL KI GALI JA INDIA RAJASTHAN RATANGARH 331507
IN301160-IN301160-30Amount for unclaimed and u 450.00
28-OCT-2022PRADEEP KUMAR JANGIR GULAB CHAND JANGIR NEAR PCB SCHOOL
STATION ROAD INDIA RAJASTHAN RATANGARH 331507
IN301160-IN301160-30Amount for unclaimed and u 300.00
28-OCT-2022MAHABIR PRASAD TAK LATE MAHAL CHANDTAK DULIA BASS P.O.
SUJANGARH DIST INDIA RAJASTHAN RATANGARH 331507
IN301160-IN301160-30Amount for unclaimed and u 150.00
28-OCT-2022SUKHDEO RAJ NEHRA INDAR CHAND NEHRA LECTURER GOVT
COLLEGE SUJANGAINDIA RAJASTHAN RATANGARH 331507 PSPS006809 Amount
for unclaimed and u 150.00 28-OCT-2022TARA CHAND SARAN CHANDRA RAM
SARAN C/O BUDHA RAM JAT BEHIND DREAINDIA RAJASTHAN RATANGARH 331507
PSPS009606 Amount for unclaimed and u 150.00 28-OCT-2022CHET RAM
GOENKA JAINARAN GOENKA C/O SHANKAR LAL GOENKA NEAR MINDIA RAJASTHAN
RATANGARH 331507 PSPS009610 Amount for unclaimed and u 150.00
28-OCT-2022SANDEEP KUMAR DOSHI RATANLAL DOSHI C/O MANGILAL RATAN
LAL DOSHI PINDIA RAJASTHAN RATANGARH 331507 PSPS009614 Amount for
unclaimed and u 150.00 28-OCT-2022PRADEEP DOSHI RATANLAL DOSHI C/O
MANGILAL RATAN LAL DOSHI PINDIA RAJASTHAN RATANGARH 331507
PSPS009615 Amount for unclaimed and u 150.00 28-OCT-2022GANGA RAM
KALWA RUPA RAM KALWA C/O TELEPHONE EXCHANGE SUJANINDIA RAJASTHAN
RATANGARH 331507 PSPS009623 Amount for unclaimed and u 150.00
28-OCT-2022JIVARAJ GUJAR NA HANUMAN SINGH BIDAWAT GAND INDIA
RAJASTHAN RATANGARH 331507 PSPS009624 Amount for unclaimed and u
150.00 28-OCT-2022RAM GOPAL MOR NANDLAL MOR MORE BROTHERS AGUNA
BAZAR SUINDIA RAJASTHAN RATANGARH 331507 PSPS041321 Amount for
unclaimed and u 150.00 28-OCT-2022GOPI JANGID RAMA KISHAN JANGID
RAMAKISHAN BAJARANGILAL JANG INDIA RAJASTHAN RATANGARH 331507
PSPS041329 Amount for unclaimed and u 150.00 28-OCT-2022SANTOSH
BHARTIYA SHIV BHAGWAN C/O SHIV BHAGWAN BHARTIYA STAINDIA RAJASTHAN
RATANGARH 331507 PSPS041352 Amount for unclaimed and u 150.00
28-OCT-2022NORTAN MAL PASARI NA C/O GOGRAJ PASARI NAYA BAZAR PINDIA
RAJASTHAN RATANGARH 331507 PSPS041362 Amount for unclaimed and u
150.00 28-OCT-2022SUMIT KUMAR JAIN KHEM CHAND JAIN C/O BHANWARI LAL
NARENDRA KUINDIA RAJASTHAN RATANGARH 331507 PSPS041367 Amount for
unclaimed and u 150.00 28-OCT-2022NIRMALA MALANI ISHWARI PRASAD
MALANI DURGAPRASAD MALANI NAYA BASSINDIA RAJASTHAN RATANGARH 331507
PSPS041371 Amount for unclaimed and u 150.00 28-OCT-2022MITHLESH
KUMARI BHUDAR PRASAD KAUSHAL C/O BHUDEV PRASAD KAUSHAL RA INDIA
RAJASTHAN RATANGARH 331507 PSPS041373 Amount for unclaimed and u
150.00 28-OCT-2022SABIR KHOKHAR BHUR JI KHOKHAR C/O SUHAG STORE OPP
SINGHI MA INDIA RAJASTHAN RATANGARH 331507 PSPS041386 Amount for
unclaimed and u 150.00 28-OCT-2022MANOJ KUMAR JANGIR NEMI CHAND
JANGIR MAGA RAM MANOJ KUMAR TIMBEINDIA RAJASTHAN RATANGARH 331507
PSPS041409 Amount for unclaimed and u 150.00 28-OCT-2022SAROJ LATA
SHEO BHAGWAN JAIN J-145 KALKAJI NEW DELHI INDIA DELHI NEW DELHI
110019 PSPS128362 Amount for unclaimed and u 450.00
28-OCT-2022ASHOK BAUL V J BAUL A-474 KALKAJI NEW DELHI INDIA DELHI
NEW DELHI 110019 PSPS157538 Amount for unclaimed and u 150.00
28-OCT-2022PAWAN BAJAJ NA R 23 NEHRU ENCLAVE NEW DELHI INDIA DELHI
NEW DELHI 110019 PSPS200171 Amount for unclaimed and u 50.00
28-OCT-2022RAJESH BAJAJ NA R 23 NEHRU ENCLAVE NEW DELHI INDIA DELHI
NEW DELHI 110019 PSPS200172 Amount for unclaimed and u 50.00
28-OCT-2022SESHAIYER NARAYANAN NA D-202 YAMUNA APTS ALAKNANDA INDIA
DELHI NEW DELHI 110019 PSPS200174 Amount for unclaimed and u 50.00
28-OCT-2022SHIKHA SHARMA NA C/O A K SHARMA INDIAN SUGAR MINDIA
DELHI NEW DELHI 110019 PSPS200177 Amount for unclaimed and u 50.00
28-OCT-2022SATPAUL GOEL P D GOEL Y 8/2 LOHA MANDI NARAINA NEW INDIA
DELHI NEW DELHI 110020 PSPS007210 Amount for unclaimed and u 150.00
28-OCT-2022K L NARULA F C NARULA III/49 NORTH WEST MOTI BAGH
NEINDIA DELHI NEW DELHI 110021 PSPS007212 Amount for unclaimed and
u 150.00 28-OCT-2022NIRMALA THAPLIYAL R S THAPLIYAL C/O NAVDEEP
BANSAL C-146 SARSWINDIA DELHI NEW DELHI 110021 PSPS039980 Amount
for unclaimed and u 300.00 28-OCT-2022ANOOP TANDON K C TANOON 43 -
A RAILWAY COLONY SARDAR P INDIA DELHI NEW DELHI 110021 PSPS043027
Amount for unclaimed and u 150.00 28-OCT-2022ASHA MEHRA J M MEHRA
D-I/1 IT FLATS VINAY MARG CHANAINDIA DELHI NEW DELHI 110021
PSPS095637 Amount for unclaimed and u 150.00 28-OCT-2022PARMOD
MAHAJAN SH VISHWANATH MAHAJAN 10/37 WEST PUNJABI BAGHI NEW DINDIA
DELHI NEW DELHI 110022 PSPS007215 Amount for unclaimed and u 150.00
28-OCT-2022UMA BALI VIPIN BALI Q NO 897 SECTOR IV R K PURAM N INDIA
DELHI NEW DELHI 110022 PSPS007216 Amount for unclaimed and u 150.00
28-OCT-2022PRAVESH HAR PAL SINGH SECTOR 4/538 R K PURAM NEW DE
INDIA DELHI NEW DELHI 110022 PSPS043048 Amount for unclaimed and u
150 00 28-OCT-2022PRAVESH HAR PAL SINGH SECTOR 4/538 R K PURAM NEW
DE INDIA DELHI NEW DELHI 110022 PSPS043048 Amount for unclaimed and
u 150.00 28-OCT-2022KM SEEMA SINGH SEEMA SINGH SECTOR 4/402 R K
PURAM NEW DE INDIA DELHI NEW DELHI 110022 PSPS043049 Amount for
unclaimed and u 150.00 28-OCT-2022SARITA CHAND DINESH CHAND H NO
115, SECTOR VIII R K PURAM INDIA DELHI NEW DELHI 110022 PSPS044225
Amount for unclaimed and u 150.00 28-OCT-2022N V PUSHPALATHA ABDUL
GHAYUR 291 SECTOR 12 R K PURAM NEW DEINDIA DELHI NEW DELHI 110022
PSPS128681 Amount for unclaimed and u 150.00 28-OCT-2022N
VIJAYENDRA CHAR KANAIYALAL SHAH 291 SECTOR 12 R K PURAM NEW DEINDIA
DELHI NEW DELHI 110022 PSPS128824 Amount for unclaimed and u 150.00
28-OCT-2022
Page 8 of 238
-
DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)
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 NumberDP Id-Client
Id-
Account NumberInvestment Type
Amount transferred
Proposed Date of transfer to IEPF(DD-MON-YYYY)
L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED
Sum of unpaid and unclaimed dividend 3898867.00 Sum of interest
on matured debentures 0.00
18-JUL-2018
Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application
money due for refund 0.00
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
Sum of application money due for refund 0.00 Redemption amount
of preference shares 0.00
Sales proceed for fractional shares 0.00
Sum of matured deposit 0.00
Prefill
Validate Clear
G R SINGHAL K S SINGHAL H NO 801 SEC 4 TYPE 4 R K PURAM INDIA
DELHI NEW DELHI 110022 PSP