5
Sum of unpaid and undalmed dividend Sum of matured deposit Sum of matured debentures Sum of application money due for refund Sales proceed for fractional shares 0.00 0-001 4375.801 0.001 0.001 o.00l 0.00 Sum of interest on matured debentures Sum of interest on matured deposit Sum of interest on application money due for refund Redemption amount of preference shares Validate Clear 0.001 Note: This sheet Is applicable for uploadlna the particulars related to the undalmed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 CIN/BCIN 11.45200MH2002PLC136779 Prefill Company/Bank Name IMEP INFRASTRUCTURE DEVELOPERS LIMITED Date ()MGM( 102-Aug-2018 Investor Mt Name Investor Middle Name Investor Last Name miler/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address State District Pin Code Folio Number DP Id Client Id- Account Number Investment Type Amount transferred Proposed Date of transfer to IEPF IDD-MONWY1 A ANANTHA MO NA OFFICER, CORPORATION BANK 48- 9-19, PAWAN TOWERS, 1ST LANE DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH KHAN VALIULLAHZAHURK HAN MANTRI PLOT NO 2 BHIVANI PATH ROAD NR GAODEVI MAIDAN THANE INDIA Maharashtra 400601 12036000-00254111- MEW Amount for unclaimed and unpaid dividend 0.30 OB-Oct-2023 ACORNS RESORT NA N-132 PANCHSHEEL PARK NEW DELHI INDIA Delhi 110017 12042900-00023451- MEW Amount for unclaimed and unpaid dividend mom 08-Oct-2023 AGARWAL MIMI ASHOKKUMAR NA 43, KETHAN TOWER SHAHIBAUG INDIA Gujarat 380004 IN301485-10255542- 0000 Amount for unclaimed and unpaid dividend 22.50 08-Oct-2023 AGARWAL PRM ASHOKKUMAR NA 43, KHETAN TOWER SHAHIBAUG INDIA Gujarat 380004 IN301485-10255569- 0000 Amount for unclaimed and unpaid dividend 22.50 08-Oct-2023 MT M THAKKAR NA 6/A, KAILASH NAGAR B/H TELEPHONE EXCHANGE INDIA Gujarat 384265 IN303052-10620092- 0000 Amount for unclaimed and unpaid dividend 20.00 08-Oct-2023 AKSHAY ANKIT NA NTPC TRANSIT CAMP SOLAPUR NTPC LTD TD AT VILLAGE FATATEWADI POST HOTGI STATION SOLAPUR INDIA Maharashtra 413215 IN303028-59873912- 0000 Amount for unclaimed and unpaid dividend 35.00 08-Oct-2023 ALOKE MOHAN MITRA PHANIRANJANMTT RA 1/27, RABINDRA SARAN! DURGAPUR DIST- BURDWAN INDIA West Bengal 713213 15300263-10172379- 0000 Amount for unclaimed and unpaid dividend 5.00 06-Oct-2023 ANANDA VALLI A ANANTHARAOS BRINDAVAN PLOT 6 NARASIMHAN COLONYIRICHY ROAD THANJAVUR INDIA Tamil Nadu 613007 IN300441-10760391- 0000 Amount for unclaimed and unpaid dividend 11.00 08-Oct-2023 ANIL MITTAL PHOOLCHANDMIT TAL FLEW 204 GAL! NO-15 MOTI NAGAR KARNAL INDIA Haryana 132001 12058500-00020652- MEW Amount for unclaimed and unpaid dividend 60.00 08-Oct-2023 ANNAMMA M 1 THOMASTJ THYPARAMBIL HOUSE KARAMKUNNU ESTATE ROAD VADAKKENCHERRY PO PALAKKAD INDIA Kerala 678683 15301637-40088212- 0000 Amount for unclaimed and unpaid dividend 30.00 08-Oct-2023 ARAVIND MANDALA NA 13/392/A PATIMEEDA GUDIVADA INDIA Andhra Pradesh 521301 IN301696-11202717- 0000 Amount for unclaimed and unpaid dividend 10.00 08-Oct-2023 ARPIT 1A1U NA LAXMI NIWAS, KHOJA GATE ROAD, BUNDI INDIA Rajasthan 323001 12043900-00001060- MEW Amount for unclaimed and unpaid dividend 15.00 08-0tt-2023 ARUN DEO CHOUDHARY NA MUKAND LTD NTPC BARN INDIA Bihar 803213 15302679-30368357- 0000 Amount for unclaimed and unpaid dividend 20.00 08-Oct-2023 ARUN KUMAR SA)(ENA NA B-2/902 KRISHNA APRA GARDEN VAIBHAV KHAND INDIRAPURAM GHAZIABAD INDIA Uttar Pradesh 201014 IN300450-14278905- 0000 Amount for unclaimed and unpaid dividend moo 08-Oct-2023 ASHA SHHARIRAMSINGH I-1 NO 6 LAXMI VIHAR COURT ROAD BULANDSHAHR INDIA Uttar Pradesh 203001 12020600-00300556- MEW Amount for unclaimed and unpaid dividend 10.00 08-00-2023 ASHA DEVI AGARWAL NA P-4 NEW HOW RAH BRIDGE APPROACH RD K-B ROOM NO 903, 9TH FLOOR INDIA West Bengal 700001 IN300450-11109619- 0000 Amount for unclaimed and unpaid dividend 50.0008 -Ott-2023 ASHIS KUMAR CHAKRAVARTY NA GOPAL GANJ VILL/PO- MEJIA DIST- BANKURA BANKURA INDIA West Bengal 722143 12034500-00589703- MEW Amount for unclaimed and unpaid dividend 5.00 0B-Oct-2023 ASHISH SHARMA NA NO 255 VILL KANSAPUR TEH MGADHARI DISTT YAMUNA NAGAR INDIA Haryana 135003 15301774-10267524- 0000 Amount for unclaimed and unpaid dividend 4.00 08-Oct-2023 ASHOTUSH TAMRAKAR NA NO 149 TALAKAVERI NAGAR VIBHUTIPURA NEAR BASAVA NAGAR BUS STAND BANGALORE INDIA Karnataka 560037 12033200-0.5979029- MEW Amount for unclaimed and unpaid dividend 10.00 08-Oct-2023 BABU M MADHAVAN NEDIYAVIIA, KAIAKODU P 0 KOLLAM KOLLAM INDIA Kerala 691302 IN300239-12544564- 0000 Amount for unclaimed and unpaid dividend 22.50 08-Oct-2023

2015-16 Fnl IEPF Form 2 - MEP Infra · DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH

  • Upload
    others

  • View
    3

  • Download
    0

Embed Size (px)

Citation preview

Page 1: 2015-16 Fnl IEPF Form 2 - MEP Infra · DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH

Sum of unpaid and undalmed dividend

Sum of matured deposit

Sum of matured debentures

Sum of application money due for refund

Sales proceed for fractional shares

0.00

0-001

4375.801

0.001

0.001

o.00l

0.00

Sum of interest on matured debentures

Sum of interest on matured deposit

Sum of interest on application money due for refund

Redemption amount of preference shares

Validate Clear

0.001

Note: This sheet Is applicable for uploadlna the particulars related to the undalmed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

CIN/BCIN 11.45200MH2002PLC136779 Prefill Company/Bank Name IMEP INFRASTRUCTURE DEVELOPERS LIMITED Date ()MGM( 102-Aug-2018

Investor Mt

Name

Investor Middle

Name

Investor Last

Name

miler/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

Name Address State District Pin Code Folio Number

DP Id Client Id-

Account Number Investment Type

Amount

transferred

Proposed Date of

transfer to IEPF

IDD-MONWY1

A ANANTHA MO NA

OFFICER, CORPORATION BANK 48-

9-19, PAWAN TOWERS, 1ST LANE

DWARKA NAGAR INDIA Andhra Pradesh 530016

IN302269-10592776-

0000

Amount for unclaimed and

unpaid dividend 40.00 08-Oct-2023

ABDULLAH VALIULLAH KHAN

VALIULLAHZAHURK

HAN

MANTRI PLOT NO 2 BHIVANI PATH

ROAD NR GAODEVI MAIDAN

THANE INDIA Maharashtra 400601

12036000-00254111-

MEW

Amount for unclaimed and

unpaid dividend 0.30 OB-Oct-2023

ACORNS RESORT NA

N-132 PANCHSHEEL PARK NEW

DELHI INDIA Delhi 110017

12042900-00023451-

MEW

Amount for unclaimed and

unpaid dividend mom 08-Oct-2023

AGARWAL MIMI ASHOKKUMAR NA 43, KETHAN TOWER SHAHIBAUG INDIA Gujarat 380004

IN301485-10255542-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

AGARWAL PRM ASHOKKUMAR NA 43, KHETAN TOWER SHAHIBAUG INDIA Gujarat 380004

IN301485-10255569-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

MT M THAKKAR NA

6/A, KAILASH NAGAR B/H

TELEPHONE EXCHANGE INDIA Gujarat 384265

IN303052-10620092-

0000

Amount for unclaimed and

unpaid dividend 20.00 08-Oct-2023

AKSHAY ANKIT NA

NTPC TRANSIT CAMP SOLAPUR

NTPC LTD TD AT VILLAGE

FATATEWADI POST HOTGI

STATION SOLAPUR INDIA Maharashtra 413215

IN303028-59873912-

0000

Amount for unclaimed and

unpaid dividend 35.00 08-Oct-2023

ALOKE MOHAN MITRA

PHANIRANJANMTT

RA

1/27, RABINDRA SARAN!

DURGAPUR DIST- BURDWAN INDIA West Bengal 713213

15300263-10172379-

0000

Amount for unclaimed and

unpaid dividend 5.00 06-Oct-2023

ANANDA VALLI A ANANTHARAOS

BRINDAVAN PLOT 6 NARASIMHAN

COLONYIRICHY ROAD

THANJAVUR INDIA Tamil Nadu 613007

IN300441-10760391-

0000

Amount for unclaimed and

unpaid dividend 11.00 08-Oct-2023

ANIL MITTAL

PHOOLCHANDMIT

TAL

FLEW 204 GAL! NO-15 MOTI

NAGAR KARNAL INDIA Haryana 132001

12058500-00020652-

MEW

Amount for unclaimed and

unpaid dividend 60.00 08-Oct-2023

ANNAMMA M 1 THOMASTJ

THYPARAMBIL HOUSE

KARAMKUNNU ESTATE ROAD

VADAKKENCHERRY PO PALAKKAD INDIA Kerala 678683

15301637-40088212-

0000

Amount for unclaimed and

unpaid dividend 30.00 08-Oct-2023

ARAVIND MANDALA NA 13/392/A PATIMEEDA GUDIVADA INDIA Andhra Pradesh 521301

IN301696-11202717-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Oct-2023

ARPIT 1A1U NA

LAXMI NIWAS, KHOJA GATE ROAD,

BUNDI INDIA Rajasthan 323001

12043900-00001060-

MEW

Amount for unclaimed and

unpaid dividend 15.00 08-0tt-2023

ARUN DEO CHOUDHARY NA MUKAND LTD NTPC BARN INDIA Bihar 803213

15302679-30368357-

0000

Amount for unclaimed and

unpaid dividend 20.00 08-Oct-2023

ARUN KUMAR SA)(ENA NA

B-2/902 KRISHNA APRA GARDEN

VAIBHAV KHAND INDIRAPURAM

GHAZIABAD INDIA Uttar Pradesh 201014

IN300450-14278905-

0000

Amount for unclaimed and

unpaid dividend moo 08-Oct-2023

ASHA SHHARIRAMSINGH

I-1 NO 6 LAXMI VIHAR COURT

ROAD BULANDSHAHR INDIA Uttar Pradesh 203001

12020600-00300556-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-00-2023

ASHA DEVI AGARWAL NA

P-4 NEW HOW RAH BRIDGE

APPROACH RD K-B ROOM NO 903,

9TH FLOOR INDIA West Bengal 700001

IN300450-11109619-

0000

Amount for unclaimed and

unpaid dividend 50.0008 -Ott-2023

ASHIS KUMAR CHAKRAVARTY NA

GOPAL GANJ VILL/PO- MEJIA DIST-

BANKURA BANKURA INDIA West Bengal 722143

12034500-00589703-

MEW

Amount for unclaimed and

unpaid dividend 5.00 0B-Oct-2023

ASHISH SHARMA NA

NO 255 VILL KANSAPUR TEH

MGADHARI DISTT YAMUNA

NAGAR INDIA Haryana 135003

15301774-10267524-

0000

Amount for unclaimed and

unpaid dividend 4.00 08-Oct-2023

ASHOTUSH TAMRAKAR NA

NO 149 TALAKAVERI NAGAR

VIBHUTIPURA NEAR BASAVA

NAGAR BUS STAND BANGALORE INDIA Karnataka 560037

12033200-0.5979029-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-Oct-2023

BABU M MADHAVAN

NEDIYAVIIA, KAIAKODU P 0

KOLLAM KOLLAM INDIA Kerala 691302

IN300239-12544564-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

Page 2: 2015-16 Fnl IEPF Form 2 - MEP Infra · DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH

g N

22

8

8

1

`1

88

88

8

R2

22

2

1

`1 's

°=; mm

2R

2

1

8 `,s

8

2

`!6 `1

`1

88888

22222

2̀8's el

8

2

`!s

8

2

`1

8

2

`8s

08-Oct-2023

8

ff, g

A

8

,9, g

A

08-0c[-2023

s cl

88888

22222

‘1 c!b

8 2

.!'s

g 888

1.9

, 2 8

88

82

2

2

?4 882

§

8

2, g

28282

2

g

8

2

8

2

2

89

g

2

• ,

8?

g

2 88228

.

2

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed a nd

unpaid dividend

Amount for unclaimed a nd

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed a nd

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed a nd

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid d ividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid d ividend

Amount for unclaimed and

unpaid dividend

1N303735-10013346-

0000

g

ER

gA

'A

M.0

,2

Za

A

gg

:14'`A

th

SN

O

EE

`g

EE

RM

E?

!.12'.1

2Z

a

4'

12036000-00360863-

ME00

1N302461-10002793-

0000

gg

i,',gg

8L

1E1

ER

2

hg.E.

'12E

§E

§

i

E 8 58

',''M

;AO

E

r8

R-

Etaggi

8i1/2:g8i'',

:41 ,§0R030.

F2

.92

12

12028700-00065178-

ME00

,,, 8

8 8 ,,, ;§

t12

12017500-00089771-

ME00 g '

'§ .--' -0 E

l

g

§ H

EE

0

2

Es'

g

i:,

'42

'il

g§go

1N300239-13518598-

0000 40R0

2W61F1

r, 6, 0

8.8

..§ 2§E

§E

§F

2

g8

§

ii 8

N

2

E

1

p,

F3

422605

4

M

400053

382150

382721

533440

781325

A §

§. 8

21

.-

.R

R

2

4

'

/

401203

370040

li

R0

400006

500072

28

0

380007

A

8

g

R

2

A

207001

i

0

135003

rgg

m-

N2R

2r" 2'

Maharashtra

West Bengal

Maharashtra

0 61i

moi.

0

Andhra Pradesh

E 4 Q

m. a

Maharashtra

a

a :.2

ti4 8

e

.

3 m

8

Maharashtra

,, E., o

West Bengal

e -5 .

Maharashtra

Andhra Pradesh

Maharashtra

T. m

Uttar Pradesh

E.. .° og

4 r. m e -

i g

8

West Bengal

2 E 8

Uttar Pradesh

Andhra Pradesh

ggg

EE

E

gg

gg

g

EE

EE

E

ggg

EE

E

g E g

gg

gg

E

EE

EE

g E

g E g

g

EE

A E

gg

EE

g

gg

gg

E

EE

EE

E'

E

AT- ASHWI KDTAL SANGAMNER

DIST- AHMEDNAGAR

MDDAK PARA SAKTIPARA

BURDWAN

B-705 DENZIL LOKHANDWALA

ANDHERI W

2-14-53 MOTO BHARWADO

VIRAMGAM DIST AHMEDABAD AHMEDABAD

C-11, GANGOTRI APPARTMENT,

B/H, ADARSH SOCIETY, KALOL

D NO 9-5-15 RAAVI VARI VEEDI SAMALKOT

SRUPETA SARU PETA PATHSALA

OPP K P ENTERPRISES BARPETA

35 ARIHANT SOCIETY NEAR VASNA

BUS STOP VASNA 1202, 3-E, Swagat Bldg, Damodar

Park, LBS Road, Ghatkopar-West,

Mumbai

143, B-BLOCK PUSHPANJALI ENCLAVE PITAMPURA

C/O KHUSBOO RAMBHA GANJAM

PLOT NO 32, ADARSH COLONY

NEAR AN IYANA BANGLOW MIRAJ

MIRAJ

OUTSIDE JASSUSAR GATE VAID

MEGHA RAM COLONY. BIKANER SITTARBHAT NANBHAT NALE TAL

VASAI DIST THANE

JUNAWAS SUKHPAR KUTCH BHW

9

8

g 6

B 206 K K TOWER G D AMBEDKAR

ROAD PAREL

37- PARAMDHAM BANGANGA X -

LANE WALKESHWAR MUMBAI

If NO 102 KPHB COLONY VASANTH

NAGAR BALANAGAR HYDERABAD

A-1/2, HEMA KUNJ, NEAR

BHADRAKALI MANDIR STATION

ROAD, BHAVANDAR-WEST A/8, JETHABHAI PARK M M ROAD

PALDI

628/5/175 SHAKO NAGAR OPOJIT

BAIRAL NO- 4 INDIRA NAGAR WCKNOW

10 VIVEKANAND SOCIETY BAYAD

DIST- SABARKANTHA BAVAD

34 SARAI MISHRA, GT ROAD,

SHARON HOUSE MIDAYIKUNNAM

THALAYOLAPARAMBU P 0

H.NO. 872, SECTOR 17, HUDA,

JAGADHRI

113, NASKAR PAPA ROAD

GHUSURI HOWRAH 2/ E2 E2 1ST STREET NEW COLONY

MADURAI

179 AKRAMPUR VIA MAGARWARA

UNNAO

79-4-7/6 PRASANTHI ESTATES SEA

GANAPATHINILAVAM POSTAL COLONYJ NI ROAD EAST

GODAVARI RAJAHMUNDRY

55

NA

5

NA

NA

NA

5

NA

5

NATHAMALMUND

RA

SHABBIRGULABHU

SEINMOMIN

KISHANLALBIHANI

5

NA F,

2 2 m g_,

NA

NA

2

LAUTSHETH

NA

LATEMLMITTAL

BHARATBHAIJUPA

DHYAY

2

NA

NA

GOKULCHANDAGA

RWAL

5 ., 2 g

NA

JUJJAVARAPUSUBB

ARAD

fl .7, g

=,

g

'4W

a

P, 3

'5R

F

,88 i

1

8 E

r'

gg

g

3 I.

gg

. >

M a

g

F. .t g

a g F,

_ fi g <

.: 2 = g g g

.=

,;,t

g5f

E 0 4 2

0 * 2

g

g cl g

,T,

E i

<1E

P 0

_ g

z a 2 T,a

2 g = tn .

'4 2

1

,=

g gg

1` g

.

g

:4 .

a m

1

,T,

3

g '.

> '4 ,I,

a' g

.4

= L.' gg

g.

. CP g

il g

6 2 g igggi

66

32

t

E I

"L

t E

,EE

` a

9, 2 :4

.i

6

to ?. ,'B. Ig

i

881 i

1

,1 § g

2 E IF

, g 'i

8 LS

.̀i g

'i ' 2

g 2 ',''

g

.= 1 F

''‘g

ml',r5

2

g 2

1

I .

Page 3: 2015-16 Fnl IEPF Form 2 - MEP Infra · DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH

KUSH RAJENDRA JOSH! NA

1041 MU R CO OP HSG SOC 26

SAHAKAR NAGAR 1 P ROAD

ANDHERI WEST INDIA Maharashtra 400053

W303116-10151355-

0000

Amount for unclaimed and

unpaid dividend 80.00 08-Oct-2023

L RAMAGOPAL REDDY NA

8/2 BAKKAYA PAW

BHUMAYAPALLIB KHAJIPET

MANDEL KADAPA INDIA Andhra Pradesh 516172

12030700-00167595-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-0ct-2023

LALCHAND CHETANDAS TILANI NA

114, S.B ROAD, OPP SASOON

DOCK, COLABA INDIA Maharashtra 400004

16302164-10032603-

0000

Amount for unclaimed and

unpaid dividend 50.00 08-Oct-2023

MADHANA MEERA SAITA NA

OLD NO NEW NO 5 PERIYAR

STREET AMBATTUR RAMAPURAM

CHENNAI INDIA Tamil Nadu 600053

IN302902-46696648-

0000

Amount for unclaimed and

unpaid dividend 15.00 00-Oct-2023

MADHU CHANDAK NA

5, HANSPUKUR, 2ND LANE, 3RD

FLOOR, KOLKATA INDIA West Bengal 700007

12034500-00114050-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-0ct-2023

MAHENDRA KUMAR KUMAT NA

17 SHARADA MARKET 1ST FLOOR

C T STREET INDIA Karnataka 560002

16303116-10322075-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-0ct-2023

MAHESH KUMAR KANKARIA NA 3411ST C ROAD SARDARPURA INDIA Rajasthan 342001

16301774-16311110-

0000

Amount for unclaimed and

unpaid dividend 20.00 08-Oct-2023

MANISH RAMESH THAKKER RAMESH

PLOT NO. 2568 D-2, SATYAM

SHIVAM FLAT VAU STREET OPP.

CENTRAL SOLT, WAGHAWADI

ROAD BHAVNAGAR INDIA Gujarat 364001

IN301991-10189818-

0000

Amount for unclaimed and

unpaid dividend 0.10 08-Oct-2023

MANISHKUMAR MOHANLAL KORIYA NA

64-SUN RISE NAGAR OPP. VISAT

PETROL PUMP MOTERA INDIA Gujarat 380005

IN303052-10210895-

0000

Amount for unclaimed and

unpaid dividend 3.50 08-Oct-2023

MANCH SAIGAL NA KOTHA PARCHA INDIA Uttar Pradesh 224001

16300556-10214473-

0000

Amount for unclaimed and

unpaid dividend 0.80 08-0d-2023

MEESALA SANKARAIAH SWAPRASAD NA

44147/68/3023RD FL NARAVANA

VIHAR APT NEHRUNAGAR

TIRUPATI MAIN ROAD INDIA Andhra Pradesh 517501

IN300513-20406261-

0000

Amount for unclaimed and

unpaid dividend 5.00 08-0d-2023

NAGESH PURUSHOTTAM SHENOY

PURUSHOTTAMBA

BURAOSHENOY

56/556 M H B COLONY MAHAVIR

NAGAR KANDIVALI WEST MUMBAI INDIA Maharashtra 400067

IN301549-14467876-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

NAVEEN K JAIN NA

118 KAILASH PURI TONK ROAD,

JAIPUR INDIA Rajasthan 302018

12029200-00018981-

ME00

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

NEHAL VRAJLAL PIPALIYA NA

MADHUVAN PARK PLOT NO 34/A

NEAR MIRA NAGAR JUNAGADH INDIA Gujarat 362001

12023003-00006743-

MEW

Amount for unclaimed and

unpaid dividend 10.0008 -Oct-2023

OM PRAKASH KHATRI NA

362-PATH KHANA COLONY..

BIKANER INDIA Rajasthan 334001

12012101-00208561-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-0d-2023

P SIVAPERUMAL PALAPANDIAN

I-1 NO: 7-7-48/95 SAVITRI COLONY

RAICHUR INDIA Karnataka 584101

12010600-00448955-

MEW

Amount for unclaimed and

unpaid dividend 13.00 08-0ct-2023

PANALAL AGRAWALA

RAMGOPAIAGRA

WALA AT/P0 KUCHINDA SAMBALPUR INDIA Orissa 768222

IN301774-12415335-

0000

Amount for unclaimed and

unpaid dividend 20.00 08-Oct-2023

PARRS RASIKLAL VORA NA

RASIKLAL VIELJI VORA, 3 - LATI

PLOT, STATION ROAD,

SURENDRANAGAR. INDIA Gujarat 363001

IN300974-10039915-

0000

Amount for unclaimed and

unpaid dividend 50.00 08-Oct-2023

PATEL TORALBEN

HITENDRAKUMA

R NA

A/8 JETHABHAIPARK

NARAVANNAGAR ROAD PALDI INDIA Gujarat 380007

W301.185-10329676-

0000

Amount for unclaimed and

unpaid dividend 78.90 08-0d-2023

PRABHAKARA RAO YARLAGADDA NA 1/102 JOGANNA VARI VEEDI INDIA Andhra Pradesh 523168

IN301696-11381249-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Oct-2023

PRAKASH WAMANRAO CHATARKAR

WAMANRAOHARIB

HAUCHATARKAR

PRAVESH 22 A LAHANUJI

MAHARAJ COLONY SAI NAGAR

AMRAVATI INDIA Maharashtra 444701

16301330-18576155-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Oct-2023

PRAKRITI RANJAN SARKAR NA

7 A BAMAN PARA LANE GROUND

FLOOR SOUTH BALLYGUNGE

KOLKATA INDIA West Bengal 700019

IN301250-10228833-

0000

Amount for unclaimed and

unpaid dividend 0.50 08-0d-2023

PRAMOD KUMAR MAGGO NA

HMO.- 122-D BLOCK-AD

SHALIMAR BAGH INDIA Delhi 110088

IN302365-10638493-

0000

Amount for unclaimed and

unpaid dividend 1250.00 08-0ct-2023

PUSPA SAHU NA

H.NO 38 KOYARI BONDH

DHANBAD NEAR TILAKPURI

JHARIA INDIA lharkhand 828111

12033500-00891932-

MEW

Amount for unclaimed and

unpaid dividend 30.00 08-Oct-2023

RAHUL JAIN NA COLLEDGE ROAD JASHPUR NAGAR INDIA Chhattisgarh 496331

IN300513-17286453-

0000

Amount for unclaimed and

unpaid dividend 2.50 08-Oct-2023

MAN GUPTA NA 4, BENIA PUKUR ROAD KOLKATA INDIA West Bengal 700014

12034500-00191322-

MEW

Amount for unclaimed and

unpaid dividend moo 08-Oct-2023

RAJESH KUMAR SACHAN

SHIVAVTARSACHA

N

B 448 SECTOR 8 NCL NIGAHI

COLONY PO NIGAHI SINGRAULI

MADHYA PRADESH,INDIA INDIA Madhya Pradesh 486884

IN303028-55146376-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

RAJESH VIJAY THAKUR

VIJAYRAMRAOTHA

KUR

CHALPETH, OPP. MARATHI

SCHOOL POST-AGASHI, TAL-VASAI

VIRAR WEST THANE INDIA Maharashtra 401301

12033900-00145131-

MEW

Amount for unclaimed and

unpaid dividend 5.00 08-0ct-2023

RAMESH KUMAR NA 231 STREET NO 3 TRIPURI PATIAIA INDIA Punjab 147001

IN301604-11014955-

0000

Amount for unclaimed and

unpaid dividend 7.00 08-Oct-2023

Page 4: 2015-16 Fnl IEPF Form 2 - MEP Infra · DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH

RASHMI GUPTA MUKESHGUPTA

497 A BARKAT NAGAR, NR. GOVT

DISPENSARY TONK PHATAK,

BARKAT NAGAR JAIPUR INDIA Rajasthan 302015

12034600-00429958-

ME00

Amount for unclaimed and

unpaid dividend 0.80 08-0d-2023

RAVI SANKAR VEERANKI NA

1445 ARANDALPET PAMARRU

VIJAYAWADA INDIA Andhra Pradesh 521157

IN300513-14277279-

0000

Amount for unclaimed and

unpaid dividend 37.00 08-Oct-2023

REA C C NA

CHAKKULIL HOUSE THIRUMARADI

PO KOOTHATUKULAM

ERNAKULAM INDIA Kerala 686687

12013300-00625642-

ME00

Amount for unclaimed and

unpaid dividend 10.80 08-0d-2023

RENU SINGH! NA

RAMAVILLA (OR FLOOR) 80, S. K.

DEB ROAD 5TH BYE LANE, LAKE

TOWN KOLKATA INDIA West Bengal 700048

12034500-00424908-

ME00

Amount for unclaimed and

unpaid dividend 100.00 08-Oct-2023

S NAGARAJAN NA

FIAT 3B OPAL ORCHIRD NN 185

HABIBULLAH RD T NAGAR

CHENNAI INDIA Tamil Nadu 600017

13014400-01248984

ME00

Amount for unclaimed and

unpaid dividend 12.50 08-Oct-2023

5 RAJESH KHANNA NA

22 B 21/1 BHARANI COMPLEX VPP

ROAD POWER PETA ELURU INDIA Andhra Pradesh 534002

12029900-04503905-

ME00

Amount for unclaimed and

unpaid dividend 10.0008 -Oct-2023

SADHANA BANSAL NA

B K BANSAL K 18 GANDHI NAGAR

NAKA MADAR AJMER INDIA Rajasthan 305002

12033200-06457578-

ME00

Amount for unclaimed and

unpaid dividend 22.50 08-Oct-2023

SAMA ALIMOHMAD ABDULLA NA

PATWADI NAKA, NR.

SWAMINARAYAN WADI, INDIA Gujarat 370001

IN300974-10920221-

0000

Amount for unclaimed and

unpaid dividend moo 08-0d-2023

SAMEER SHIVRAM GOSAVI NA

B/206 K K TOWERS G D

AMBEDKAR ROAD PAREL INDIA Maharashtra 400012

IN301549-14549416-

0000

Amount for unclaimed and

unpaid dividend 22.5008 -Oct-2023

SANCHITA CHAKRABORTY NA

2/5 PROVA APPARTMENT EAST

BALIA GARIA STATION ROAD PO

GARIA KOLKATA INDIA West Bengal 700084

12029900-04058435-

ME00

Amount for unclaimed and

unpaid dividend 35.0008 -Oct-2023

SANGEETA MUNDRA YOGESHMUNDRA PATH 6489 RAJAT GRAH BUNDI INDIA Rajasthan 323001

IN301055-1(1603989-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-0d-2023

SANJEEV BHOWMIK NA

VIII KAGAJNAGAR MORIGAON

ONC C 192 HPCL NPM

MORIGAON INDIA Assam 782410

IN303028-60026472-

0000

Amount for unclaimed and

unpaid dividend 0.20 08-Oct-2023

SANKET SADASHIV SHETTY NA

14-C/14 BRINDAVAN SOCIETY

THANE WEST THANE INDIA Maharashtra 400601

19300239-14241311-

0000

Amount for unclaimed and

unpaid dividend 21.10 08-Oct-2023

SANTOSH BRAT NA

AT KALKUNI POST NILEKANI TALUK

SIRS! UTTAR KANNADA DIST

UTTARKANNADA INDIA Karnataka 581403

12036000-01926970-

ME00

Amount for unclaimed and

unpaid dividend 1.60 08-Oct-2023

SARASWATI ASHOK KUMAWAT NA

16,MAHAPRABHU COOP. SOCIETY

LTD. OPP. SORATH MILL ASARWA

CHAKLA AHMEDABAD INDIA Gujarat 380016

12045800-00004359-

ME00

Amount for unclaimed and

unpaid dividend 30.00 08-Oct-2023

SARGURU P PERIYAKUPPANDI

62/A,ERATHIMMAKKAL PATTY

MARIKUNDU,AUNDIPATTYTK

THENITHENI INDIA Tamil Nadu 625512

IN300239-14732147-

0000

Amount for unclaimed and

unpaid dividend 0.20 08-Oct-2023

SARITA SULTANIA NA

2, MADHO KESTO SETH LANE, 3RD

FLOOR, INDIA West Bengal 700007

19302105-10108529-

0000

Amount for unclaimed and

unpaid dividend 50.00 08-Oct-2023

SCHOLASTICA MARY CHETTIAR NA

4/6, BLOSSOM SOCIETY, MILITARY

ROAD, MAROL ANDHERI EAST, INDIA Maharashtra 400059

IN302269-10746244-

0000

Amount for unclaimed and

unpaid dividend 13.90 08-Oct-2023

SOMASUNDARA

M M NA

OLD NO. 7/5, NEW NO. 503RD

CROSS, JAI BHARATH NAGAR INDIA Karnataka 560033

IN300239-10845070-

0000

Amount for unclaimed and

unpaid dividend 2.5008 -Oct-2023

SREEDHAR VALLURIPALLI NA

H NO: 5-52/2 CHOUTUPPAL

NALGONDA DISTRICT INDIA Andhra Pradesh 508252

12051900-00006559-

MEW

Amount for unclaimed and

unpaid dividend 25.00 08-Oct-2023

SUDARSANA KUMAR T NA

KRISHNAKRIPA

MELEWKAIPANCHERY SULTHAN

BATHERY INDIA Kerala 673592

IN300239-10501946-

0000

Amount for unclaimed and

unpaid dividend 50.00 08-0d-2023

SUMAN KUMAR! NA

301 JAG SHREE APARTMENT

NEAR HOSPITO INDIA) BUDHA

COLONY INDIA Bihar 800001

IN301330-19873893-

0000

Amount for unclaimed and

unpaid dividend 30.00 08-0d-2023

SUNIL GHANSHYAM BHUTDA

GHANSHYAMBHUT

DA

7/546, THIRD FLOOR, M.H.B

COLONY. GORAI ROAD, BORIVALI

(WEST) MUMBAI INDIA Maharashtra 400091

12034600-00041281-

ME00

Amount for unclaimed and

unpaid dividend 20.0008 -Oct-2023

50911 KUMAR KABIRE NA

PT DEEN DAYAL UPADHYAY

NAGAR SEC I LIG 417 NEAR THE

WATER TANK RAIPUR INDIA Chhattisgarh 492001

12047200-02536518-

ME00

Amount for unclaimed and

unpaid dividend 0.20 08-0d-2023

SURESH BABU V NA

D.N O. 4-310, PANDARIPURAM

2ND LANE CHILAKALURIPET

GUNTUR INDIA Andhra Pradesh 522616

12035000-00022944-

ME00

Amount for unclaimed and

unpaid dividend 10.00 08-0d-2023

SURESHCHANDR

A MANILAL KHAGRAM NA

SHYAM APPARTMENT

CINEMAROAD MANAVADAR

JUNAGADH INDIA Gujarat 362630

12033200-00999458-

ME00

Amount for unclaimed and

unpaid dividend 14.00 08-Oct-2023

T RAMALINGAM NA

O NO 2/53, N NO 2/30 POST

OFFICE ST RELLIKURICHI

NAMAKKAL (TK) INDIA Tamil Nadu 637402

12076000-00030577-

ME00

Amount for unclaimed and

unpaid dividend 18.0008 -Oct-2023

Page 5: 2015-16 Fnl IEPF Form 2 - MEP Infra · DWARKA NAGAR INDIA Andhra Pradesh 530016 IN302269-10592776- 0000 Amount for unclaimed and unpaid dividend 40.00 08-Oct-2023 ABDULLAH VALIULLAH

TADAVARTHI VENKATA NARAYANA NA

C/O K RAMA MOHAN RAO D NO

10-3-43 SWAMI VIVEKANAND

STREET BAPATLA GUNTUR INDIA Andhra Pradesh 522101

12033200-03593309-

MELLO

Amount for unclaimed and

unpaid dividend 10.00 08-0ct-2023

THAUSING RAMSING RAIPUT NA

SHISHAK COLONY NEAR POLICE

STATION KHANDBARA

NANDURBAR KHANDBARA INDIA Maharashtra 425416

12013300-00304361-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-Oct-2023

THIRUVASGAM BASKAR

RNTHIRUVASAGA

M

72/12 WEST TOWER STREET

MADURA! INDIA Tamil Nadu 625001

IN301774-11220864-

0000

Amount for unclaimed and

unpaid dividend 3.70 08-Oct-2023

TRIPURANENI SRILAKSHMI NA

D.NO: 5-52/2 BANGARU GADDA

NALGONDA DISTRICT

CHOUTUPPAL INDIA Andhra Pradesh 500252

12051900-00000692-

ME00

Amount for unclaimed and

unpaid dividend 25.00 OR-Oct-2023

UMA GHOSH NA

PARA- SAMAGRA, RUPNAGAR

RUPNARAYANPUR, SALANPUR

ASANSOL INDIA West Bengal 713364

12010926-00364993-

MEW

Amount for unclaimed and

unpaid dividend 5.00 06-Oct-2023

V P

CHANDRASEKAR

AMOORTHY NA

POOCHAKKATTU THOTTAM

VALLIPURATNAM PAIAYAM INDIA Tamil Nadu 638112

IN300394-12418159-

0000

Amount for unclaimed and

unpaid dividend 30.00 08-Oct-2023

VENKATA RAID BADARAVADA NA 16/372 PAMARRU ROAD INDIA Andhra Pradesh 521301

IN301696-11179338-

0000

Amount for unclaimed and

unpaid dividend 45.00 08-Oct-2023

VIGNESH SWAROOP A NA

VIGNESH VIGNESH IRON BRIDGE.P.O INDIA Kerala 688011

IN300239-14563226-

0000

Amount for unclaimed and

unpaid dividend 15.00 08-0d-2023

VIJAYA KUMAR MR NA

307 THIRUVONA HOUSE 4

MANCHALLOOR PATHANAPURAM INDIA Kerala 689695

IN301604-11008848-

0000

Amount for unclaimed and

unpaid dividend 7.50 08-0d-2023

VILAS RAMU KATORE NA

S.NO 29/4 A, BHIMASHANKAR

COLONY, PIMPLE GURAV PUNE INDIA Maharashtra 411027

12022600-00023580-

MEW

Amount for unclaimed and

unpaid dividend 10.0008 -Oct-2023

VINEET LAIN NA

31/2, BAIKUNTH CHATTERJEE

LANE . HOWRAH INDIA West Bengal 711101

12034500-00572881-

MEW

Amount for unclaimed and

unpaid dividend 50.0008 -Oct-2023

VIVEK KUMAR NA

52 SHAM NAGAR BEHIND ALPAS

CINEMA INDIA Punjab 140401

IN300484-12852445-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Oct-2023

YAGNESH PRAMUKHBHAI PATEL NA

K-9, ARIHANT NAGAR,

MEMNAGAR, AHMEDABAD

AHMEDABAD INDIA Gujarat 380052

12059100-00121846-

MEW

Amount for unclaimed and

unpaid dividend 65.00 08-Oct-2023

S CHANDAK

SURENDRAKUMAR

CHANDAK

572 KASARALI, B-402 AMBLUI

TOWER, NR AMBAMAT MANDIR

BHIWANDI THANE INDIA Maharashtra 421302

12012100-00084466-

MEW

Amount for unclaimed and

unpaid dividend 22.50 08-0d-2023

YOGENDRA NA NA NA 8288 SECTOR 6. ROURKELA INDIA Orissa 769002

12047200-11184610-

MEW

Amount for unclaimed and

unpaid dividend 50.0008 -Oct-2023