EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
P O BOX 23746,13098,SAFAT,KUWAIT, KUWAIT NA NA M000566
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
K L TULASI N V RAMANA H NO 10-2-74 -101 SARADA NIWAS,PLOT NO 312 - STREET
NO 7,WEST MARREDPALLY,SECUNDERABAD INDIA Telangana Hyderabad 500026 K000524
Amount for unclaimed
COLONY,DONNALGUDA,HYDERABAD INDIA Telangana Hyderabad 500029 V000501
Amount for unclaimed
26-JUL-2013
KA SUVARNA LAKSHMI K S ADINARAYANAIAH FLAT NO 18 TIRUMALA TOWERS,1-4-1011 GOLCONDA,'X'
ROAD,HYDERABAD INDIA Telangana Hyderabad 500380 K000011
Amount for unclaimed
128,SEETHAMMADHARA N.E. LAYOUT,VISAKHAPATNAM INDIA Andhra PradeshVishakhapatnam 530013 S001009
Amount for unclaimed
TETALI 534 218,TANUKU (TK),W.GO.DT.(A.P.), INDIA Andhra PradeshWest Godavari 534218 E000033
Amount for unclaimed
R CHACHAN & CO,SUTA PATTY,MUZAFFARPUR, INDIA Bihar Muzaffarpur 842001 G000171
Amount for unclaimed
KRISHNA NAGAR WARD NO 22,,,SAHARSA INDIA Bihar Saharsa 852201 120-472-0000349478
Amount for unclaimed
26-JUL-2013
A K JAIN S B JAIN S B & CO,UG-6 WORLD TRADE CENTRE,BARAKHAMBA
LANE,NEW DELHI INDIA Delhi Delhi 110001 A000671
Amount for unclaimed
26-JUL-2013
J S GILL S GILL C/O ROYAL DANISH EMBASSY,11 AURANGZEB ROAD,NEW
DELHI, INDIA Delhi Delhi 110011 J000001
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
PANCHARATNA,RAIYA ROAD,RAJKOT INDIA Gujarat Rajkot 360001 K000532
Amount for unclaimed
Amount for unclaimed
VINUBHAI S VAGHANI S K VAGHANI MATRUSHAKTI STREET - 5,SHRAMJIVI SOCIETY,DHEBAR
ROAD,RAJKOT INDIA Gujarat Rajkot 360002 V000370
Amount for unclaimed
PLOT,,RAJKOT. INDIA Gujarat Rajkot 360004 IN300-9741-0581248
Amount for unclaimed
26-JUL-2013
SHARDABEN GURUMUKH KUKKAR GURUMUKH KUKKAR C/O G.P. KUKKER RETIRED CHIEF MANAGER OF,STATE
BANK CHANDRAMUKHI,PLOT NO 1893 A/2 RUPANI
CIRCLE,BHAVNAGAR INDIA Gujarat Bhavnagar 364001 S000328
Amount for unclaimed
26-JUL-2013
NITIKA SHARMA B P SHARMA C/O LT COL B P SHARMA,STATION HEADQUARTERS
(ADHOC),BHUJ (KUTCH), INDIA Gujarat Kachchh 370001 N000445
Amount for unclaimed
26-JUL-2013
SUSHILA SHARMA B P SHARMA C/O LT COL B P SHARMA,STATION HEADQUARTERS
(ADHOC),BHUJ (KUTCH), INDIA Gujarat Kachchh 370001 S001233
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
DELADWA,VIA UDHNA,DIST SURAT INDIA Gujarat Surat 380000 N000435
Amount for unclaimed
POLE,AHMEDABAD., INDIA Gujarat Ahmedabad 380001 C000065
Amount for unclaimed
WADI,GHEEKANTA,AHMEDABAD INDIA Gujarat Ahmedabad 380001 J000447
Amount for unclaimed
SOUTH LAND C K BUNGLOW,LAL DARWAJA,AHMEDABAD, INDIA Gujarat Ahmedabad 380001 P000662
Amount for unclaimed
RASTA-ELLISBRIDGE,AHMEDABAD INDIA Gujarat Ahmedabad 380006 A000317
Amount for unclaimed
RASTA-ELLISBRIDGE,AHMEDABAD INDIA Gujarat Ahmedabad 380006 P000305
Amount for unclaimed
Page 1 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
702 SILICON TOWER,BEHIND SAMARTHESHWAR
Amount for unclaimed
3, KAMAL APTS,,ELLISBRIDGE,,AMBAWADI,,AHMEDABAD INDIA Gujarat Ahmedabad 380006 IN302-2691-1076264
Amount for unclaimed
TOLNAKA,VASNA INDIA Gujarat Ahmedabad 380007 M000042
Amount for unclaimed
SOMESHWARA COMPLEX,SATELLITE - AHMEDABAD INDIA Gujarat Ahmedabad 380015 A000335
Amount for unclaimed
ROAD,SATELLITE RD OPP PRASIDHI APT,AHMADABAD INDIA Gujarat Ahmedabad 380015 I000030
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
CITY,AHMEDABAD,GUJARAT INDIA Gujarat Ahmedabad 380015 IN300-5131-4021347
Amount for unclaimed
SARLA G VITHLANI GOPALJI JAILAXMI SOCIETY,VALLABH PARK NEAR "D" CABIN,BLOCK
NO-1 SABARMATI,AHMEDABAD INDIA Gujarat Ahmedabad 380019 S001222
Amount for unclaimed
42 SAKET ROW HOUSE,MEMNAGAR,,AHMEDABAD INDIA Gujarat Ahmedabad 380052 B000329
Amount for unclaimed
26-JUL-2013
RAVEENA J KHOKHANI JIGNESHKUMAR 64 SURDHARA BUNG SUN STEP,CLUB RD OPP
DOORDARSHAN,TOWER THALTEJ,AHMEDABAD INDIA Gujarat Ahmedabad 380054 120-332-0003941608
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
AMITKUMAR N GAJERA NARSINHBHAI M GAJERA A-45, HARIOM SOC.,B/H SURJIT SOC., INDIA
COLONY,BAPUNAGAR,AHMEDABAD. INDIA Gujarat Ahmedabad 382350 IN300-6521-0211403
Amount for unclaimed
INDERSENSINGH RANDHAWA JAGAT SINGH 2779 VINOBA BHAVE NAGAR,YELLOW LANE,P O VATAVA
INDS ESTATE,BO VINZOL AHMEDABAD INDIA Gujarat Ahmedabad 382445 I000011
Amount for unclaimed
B SRIRAM G R BALASUBRAMANIAM 6 MARUTI NANDAN COMPLEX,NR NAVDEEP
VIDHYALAYA,G S T CROSSING ROAD NEW
RANIP,AHMEDABAD INDIA Gujarat Ahmedabad 382480 B000450
Amount for unclaimed
ROKADIYAGATE,GHEEVTO,PATAN (N GUJARAT), INDIA Gujarat Mahesana 384265 J000433
Amount for unclaimed
CENTRAL BANK OF INDIA,PETLAD ROAD,NADIAD (GUJ), INDIA Gujarat Kheda 387001 V000470
Amount for unclaimed
HOSPITAL,OFF NANAKUMNATH ROAD,NADIAD INDIA Gujarat Kheda 387001 H000007
Amount for unclaimed
VIDYANAGAR, INDIA Gujarat Kheda 388120 J000017
Amount for unclaimed
VIDYANAGAR, INDIA Gujarat Kheda 388120 R000189
Amount for unclaimed
VIDYANAGAR, INDIA Gujarat Kheda 388120 R000190
Amount for unclaimed
BIPINBHAI AMBALAL AMIN AMBALAL AMIN 13,BHAGYALAXMI SOC,NEAR RAILWAY STATION,V V
NAGAR,GUJRAT INDIA Gujarat Kheda 388120 IN302-2691-0045424
Amount for unclaimed
SALIAVADI DARWAJA,HANUMANJI'S TEMPLE,,BALASINOR INDIA Gujarat Kheda 388255 120-126-0000105330
Amount for unclaimed
SHANTINATH,JAIN TEMPLE STREET,BORSAD INDIA Gujarat Kheda 388540 V000596
Amount for unclaimed
Amount for unclaimed
VADODARA 390 001, INDIA Gujarat Vadodara 390001 R000578
Amount for unclaimed
THARAKAD SURYANARAYANA IYER TS SUBBAROYA IYER
B1/7 JYOTI COLONY,POST E M E,BARODA, INDIA Gujarat Vadodara 390008 T000048
Amount for unclaimed
Page 2 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
NAGAR,UDHNA,,DIST.SURAT., INDIA Gujarat Surat 394210 M000074
Amount for unclaimed
AT &POST DELADWA,VIA UDHNA,DIST SURAT, INDIA Gujarat Surat 394210 N000354
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
PIYUSH N MODY NATWARLAL C MODY 32 MONALISA APT 11TH FLOOR,OPP T & TV
SCHOOL,NANPURA,SURAT INDIA Gujarat Surat 395001 P000686
Amount for unclaimed
Amount for unclaimed
A/5 SHREYAS SOC.,CHOKI SHERI,NANPURA,SURAT INDIA Gujarat Surat 395001 120-289-0000254841
Amount for unclaimed
STREET,GOPIPURA,SURAT INDIA Gujarat Surat 395002 B000538
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
SATYANARAYAN,TEMPLE,SURAT INDIA Gujarat Surat 395003 K000102
Amount for unclaimed
KETY JAL VAJIFDAR VAJIFDAR C/O G N ABADAN,PAREKH BLOCKS,,1ST FLOOR,VAKIL
ST.,,SHAHPORE,SURAT, INDIA Gujarat Surat 395003 K000218
Amount for unclaimed
43 SAHYOG SOCIETY,SUMUL DEARI ROAD,SURAT, INDIA Gujarat Surat 395004 H000317
Amount for unclaimed
43 SAHYOG SOCIETY,SUMUL DEARI ROAD,SURAT, INDIA Gujarat Surat 395004 K000560
Amount for unclaimed
ZULAFALIA,PO DABHOLI,VZA KATARGAM,SURAT INDIA Gujarat Surat 395004 IN300-7571-0753066
Amount for unclaimed
26-JUL-2013
DHIRAJ KANCHANLAL RANDERIA KANCHANLAL 76 JOGANI NAGAR NEAR PANI NI TANKI,PRIME ARCADE
HONEY PARK ROAD ADAJAN,SURAT,SURAT INDIA Gujarat Surat 395009 D000594
Amount for unclaimed
65/1, DASUNDI FALIA,,DIST. VALSAD,,,DHARAMPUR. INDIA Gujarat Valsad 396050 IN300-9741-0701544
Amount for unclaimed
KANTILAL MISHRIMAL SHAH MISHRIMAL L SHAH
AT POST PHANSA STN,BHILAD DIST VALSAD,GUJARAT P C, INDIA Gujarat Valsad 396140 K000487
Amount for unclaimed
DINSHAW DARASHAW UMRIGAR DARASHAW JUNIT BLOCK NO 27,AVAN BAUG JAIL
ROAD,MALESAR,NAVSARI INDIA Gujarat Valsad 396445 D000266
Amount for unclaimed
W.RLY., INDIA Gujarat Valsad 396445 F000023
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
W.RLY., INDIA Gujarat Valsad 396445 P000110
Amount for unclaimed
RAJNIKANT MAGANLAL PATEL MAGANLAL C/O CHATRABHUJ R KAPADIA,MASTER MARKET 1ST
FLOOR,MOTA BAZAR,NAVSARI INDIA Gujarat Valsad 396445 R000097
Amount for unclaimed
VALIBEN MAGANLAL PATEL MAGANLAL C/O CHATRABHUJ R KAPADIA,MASTER MARKET 1ST
FLOOR,MOTA BAZAR,NAVSARI INDIA Gujarat Valsad 396445 V000015
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
SANJIV GUPTA VINOD GUPTA IXIA-1 FLAT NO 92,VATIKA CITY,SECTOR 49 SOHNA
ROAD,GURGAON INDIA Haryana Gurgaon 122018 IN300-1181-0692395
Amount for unclaimed
26-JUL-2013
SANDHYA GUPTA SANJIV GUPTA IXIA-1 FLAT NO 92,VATIKA CITY,SECTOR 49 SOHNA
ROAD,GURGAON INDIA Haryana Gurgaon 122018 IN300-1181-0791053
Amount for unclaimed
SEETA GUPTA S S GUPTA
M/S BANWARI LAL SHYAM LAL,ANAJ MANDI,ROHTAK, INDIA Haryana Rohtak 124001 S001057
Amount for unclaimed
Page 3 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
Amount for unclaimed
P GOLDWIN K PAULDAWSON
AEE X - R & D (F56),TELEMETRY ITI LTD,BANGALORE, INDIA Karnataka Bangalore Urban 560016 P000575
Amount for unclaimed
CROSS,BANGALORE, INDIA Karnataka Bangalore Urban 560019 K000564
Amount for unclaimed
26-JUL-2013
G S SIVARAM SHANKARAPPA C/O K V PADMA ADVOCATE,NO 70/1 - 1ST FLOOR,4TH
CROSS - SRIRAMPURAM,BANGALORE INDIA Karnataka Bangalore Urban 560021 G000005
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
H PADMA BHATT H GANAPATHI BHATT 492 I BLOCK,WEST OF CHORD ROAD,LAY OUT III
STAGE,BANGALORE INDIA Karnataka Bangalore Urban 560079 H000002
Amount for unclaimed
151-152 SANTOSH NIVAS,ASHOKA ROAD,MYSORE, INDIA Karnataka Mysore 570001 M000701
Amount for unclaimed
LEELA CHANDRASEKHAR M V CHANDRASEKHAR
203 C FTRI LAYOUT,BOGADI II PHASE,MYSORE, INDIA Karnataka Mysore 570006 L000065
Amount for unclaimed
M V CHANDRASEKHAR K VENGUSWAMI
203 C FTRI LAYOUT,BOGADI II PHASE,MYSORE, INDIA Karnataka Mysore 570006 M000591
Amount for unclaimed
PROF MICROBIOLOGY,KMC MANGLORE,, INDIA Karnataka Dakshina Kannada 575001 B000383
Amount for unclaimed
AKSHYA,MERCARA HILL ROAD,MANGALORE, INDIA Karnataka Dakshina Kannada 575002 S001165
Amount for unclaimed
AKSHAYA,MERCARA HILL ROAD,MANGALORE, INDIA Karnataka Dakshina Kannada 575002 S001212
Amount for unclaimed
ROAD,URVA,MANGALORE, INDIA Karnataka Dakshina Kannada 575006 D000255
Amount for unclaimed
4,MALLANATDI,DHARWAR INDIA Karnataka Dharwad 580007 K000083
Amount for unclaimed
ARVIND A DESHPANDE ANANTARAO 11TH SHANTI COLONY (SOUTH),VIDYA NAGAR,HUBLI 580
021,KARNATAKA STATE INDIA Karnataka Dharwad 580021 A000683
Amount for unclaimed
SPOORTHI NIWAS,H.NO. 11-1400-11-1-13,GURU
Amount for unclaimed
CHITRA AIDASANI THAKURDAS AIDASANI 35/2 NEW PALASIA,FLAT NO 202,PUSHP RATNA
PRIDE,INDORE (M P) INDIA Madhya PradeshIndore 452001 C000136
Amount for unclaimed
PALACE,SAILANA,M PRADESH, INDIA Madhya PradeshIndore 452001 H000001
Amount for unclaimed
Amount for unclaimed
NO.202,INDORE INDIA Madhya PradeshIndore 452001 D000092
Amount for unclaimed
RD.,INDORE, INDIA Madhya PradeshIndore 452003 P000089
Amount for unclaimed
28/2 RACE COURSE ROAD,INDORE,M P, INDIA Madhya PradeshIndore 452003 S000611
Amount for unclaimed
26-JUL-2013
SARLA DEVI SHARMA S SHARMA W/O SHRI SALIGRAM SHARMA JI,TEJENDRA NATH KI
GALI,DAL BAZAR LASHKAR,GWALIOR INDIA Madhya PradeshGwalior 474001 120-177-0100732757
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
DIVYA RATHI SANJIV RATHI SANJIV RATHI & ASSOCIATES,43 ASHIRWAD TOWER,G T
ROAD,RAIPUR (M P) INDIA Chhattisgarh Raipur 492001 D000468
Amount for unclaimed
CUNICS COMPUTERS,74 SAMTA COLONY,RAIPUR, INDIA Chhattisgarh Raipur 492001 S001349
Amount for unclaimed
Amount for unclaimed
Page 4 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
EVENT
AMRATLAL KODARLAL BHATT KODARLAL C/O R.K.SHUKLA, 47, BORA BAZAR,1ST FLOOR, R. NO.
10,FORT, MUMBAI., INDIA Maharashtra Mumbai City 400001 A000090
Amount for unclaimed
48-50 MINT ROAD,3RD FLOOR FORT,MUMBAI, INDIA Maharashtra Mumbai City 400001 D000260
Amount for unclaimed
48-50 MINT ROAD,3RD FLOOR FORT,MUMBAI, INDIA Maharashtra Mumbai City 400001 K000038
Amount for unclaimed
MANI A AIYAR ARJUN C/O K.S.AIYAR&CO.EAST&WEST BLG,49, APOLLO
STREET,,MUMBAI, INDIA Maharashtra Mumbai City 400001 M000192
Amount for unclaimed
Amount for unclaimed
ROAD,FORT,,MUMBAI, INDIA Maharashtra Mumbai City 400001 N000103
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
RAMMANRIK SALES AGENCIES PVT LTD OPP BANK OF MAHARASHTRA,32 MUMBAI SAMACHAR
MARG,MUMBAI, INDIA Maharashtra Mumbai City 400001 R000453
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
T L JOHN A R LOANAPPAN EMCONS KITAB MAHAL,A K NAYAK MARG,OPP NEW
EXCELSIOR CINEMA,MUMBAI INDIA Maharashtra Mumbai City 400001 T000127
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
ADI RAJANJI BAVAN RATANJI BAVAN C/O NOSHIR P BEHRAMKAMDIN,ALBLESS BLDG 1ST
FLOOR,FLAT 3 266 THAKURDWAR ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 A000027
Amount for unclaimed
24,2ND FANASWADI,2ND FLOOR,BLOCK NO.11,,MUMBAI, INDIA Maharashtra Mumbai City 400002 A000091
Amount for unclaimed
Amount for unclaimed
ANIL JAMNADAS VED JAMNADAS GEETA GRAHA,2ND FLOOR,,ROOM NO 48,4 PICKET
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 A000126
Amount for unclaimed
ASHOK NANALAL TRIVEDI NANALAL
5 NAVI WADI,R NO 8,DADI SETH AGIARY LANE,MUMBAI INDIA Maharashtra Mumbai City 400002 A000293
Amount for unclaimed
ASHOK SHANTICHAND JHAVERI SHANTICHAND 258 KALBADEVI ROAD,5TH FLOOR - BLOCK NO
15,MUMBAI, INDIA Maharashtra Mumbai City 400002 A000685
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
134-36 SHEIKH MEMON STREET,5TH FLOOR MUMBAI,, INDIA Maharashtra Mumbai City 400002 C000222
Amount for unclaimed
DAKHSA CHANDRAKANT SHAH CHANDRAKANT LAD WADI 1ST FLOOR,59 JUNI HAMUMAN
GALI,KALBADEVI,MUMBAI INDIA Maharashtra Mumbai City 400002 D000012
Amount for unclaimed
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400002 D000049
Amount for unclaimed
DHANGAURI DAYALJI DAWAVALA DAYALJI C/O NAROTTAM GIRDHAR & CO,.,308 SHEIKH MEMON
ST,,MUMBAI, INDIA Maharashtra Mumbai City 400002 D000151
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
DEVBALA PRATAP SHAH PRATAP 35-A JITEKARS' NEW CHAWL,BLDG NO 7 - 3RD
FLOOR,THAKURDWAR ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 D000509
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
Page 5 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
HILLA HOMI PANTHAKI HOMI 599 KUKA HOUSE,1ST FLOOR,J SHANKER SETH
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 H000163
Amount for unclaimed
HILLA KHURSHEDJI PANTHAKI KHURSHEDJI 599 KUKA HOUSE,2ND FLOOR,J SHANKER SETH
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 H000165
Amount for unclaimed
HOMI KHURSHEDJI PANTHAKI KHURSHEDJI 599 KUKA HOUSE,1ST FLOOR,J SHANKER SETH
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 H000218
Amount for unclaimed
119, LOHAR CHAWL,,3RD FLOOR,,MUMBAI, INDIA Maharashtra Mumbai City 400002 J000130
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
JEETENDRA BUDIYA JAYSHANKAR BUDIYA 5 NAVI WADI ROOM NO 1,DADYSETH AGIARY
LANE,MUMBAI, INDIA Maharashtra Mumbai City 400002 J000282
Amount for unclaimed
FLR.,MUMBAI, INDIA Maharashtra Mumbai City 400002 K000012
Amount for unclaimed
20 FIRST BHOLIWADA LANE,BHULESHWAR,MUMBAI, INDIA Maharashtra Mumbai City 400002 K000470
Amount for unclaimed
26-JUL-2013
LALIT JAYSHANKAR BUDIYA JAYSHANKAR 5 NAVI WADI ROOM NO 1,DADYSETH AGIARY
LANE,MUMBAI, INDIA Maharashtra Mumbai City 400002 L000021
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400002 L000032
Amount for unclaimed
Amount for unclaimed
LILA ASHVIN PANCHAL ASHVIN GORAKHPUR HOUSE, 5TH FLOOR,,OPP WADIAS FIRE
TEMPLE,GIRGAUM, MUMBAI, INDIA Maharashtra Mumbai City 400002 L000082
Amount for unclaimed
26-JUL-2013
LILAMBEN HIRJI VED HIRJI GEETA GRAHA,2ND FLOOR,R NO 48, 4 PICKET
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 L000087
Amount for unclaimed
RD.,,MUMBAI, INDIA Maharashtra Mumbai City 400002 M000048
Amount for unclaimed
Amount for unclaimed
MUMBAI, INDIA Maharashtra Mumbai City 400002 M000429
Amount for unclaimed
Amount for unclaimed
50 NEW HANUMAN LANE,,KALBADEVI,,MUMBAI, INDIA Maharashtra Mumbai City 400002 N000076
Amount for unclaimed
CHOWK,M.J.MKT.MUMBAI, INDIA Maharashtra Mumbai City 400002 N000218
Amount for unclaimed
WADI,MUMBAI INDIA Maharashtra Mumbai City 400002 P000274
Amount for unclaimed
PARUL SURYSINH SURYSINH GITTA GRAHYA, 4 PICKET ROAD,4TH FLOOR,ROOM NO
108,MUMBAI, INDIA Maharashtra Mumbai City 400002 P000402
Amount for unclaimed
32/36, VITHALWADI, L.K.MARKET,,1ST FLOOR,,MUMBAI, INDIA Maharashtra Mumbai City 400002 R000182
Amount for unclaimed
18 DHOBITALAO,2ND LANE,4TH FLOOR,MUMBAI INDIA Maharashtra Mumbai City 400002 R000391
Amount for unclaimed
RAJESHKUMAR JAIN AJIT KUMAR C/O MUMBAI SALES AGENCY,2 VIJAYWADI 3RD
FLOOR,CHIRABAZAR,MUMBAI INDIA Maharashtra Mumbai City 400002 R000404
Amount for unclaimed
002 INDIA Maharashtra Mumbai City 400002 R000753
Amount for unclaimed
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400002 S000268
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400002 S000667
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
SAIFUDDIN T FATABHAI TAIYEBALLY 12 PALEKAR CHAMBERS,2ND FLOOR FLAT NO 5,1ST
MARINE STREET,MUMBAI INDIA Maharashtra Mumbai City 400002 S000962
Amount for unclaimed
Page 6 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
TARABAI SAIFUDDIN SAIFUDDIN 12 PALEKAR CHAMBBERS,2ND FLOOR FLAT NO 5,1ST
MARINE STREET,MUMBAI INDIA Maharashtra Mumbai City 400002 T000092
Amount for unclaimed
26-JUL-2013
VENELEC FINANCE AND INVESTMENT PVT LTD JAY MAHAL ANNEXE 1ST FLOOR,20/48 LOHAR
CHAWL,MUMBAI, INDIA Maharashtra Mumbai City 400002 V000493
Amount for unclaimed
YASMIN HOMI PANTHAKI HOMI 599 KUKA HOUSE,1ST FLOOR,J SHANKAR SETH
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400002 Y000012
Amount for unclaimed
YOGENDRA MANILAL PAREKH MANILAL NARBHERAM C/O P. YOGENDRA & CO.,55/57 CHAMPA
GULLY,,MUMBAI-2 BR, INDIA Maharashtra Mumbai City 400002 Y000027
Amount for unclaimed
DAHIBEN CHANDULAL SHAH CHANDULAL SHAH DAHIBEN CHANDULAL SHAH,23 PAREKHNIWAS 1ST
FLOOR,GAZDAR STREET,CHIRABAZAR MUMBAI INDIA Maharashtra Mumbai City 400002 D000009
Amount for unclaimed
ABID EBRAHIM UNWALA EBRAHIM 38 NOMAN MANZIL,,2ND FLOOR, ROOM NO.10,,SAIFEE
JUBILEE STREET,,MUMBAI INDIA Maharashtra Mumbai City 400003 A000017
Amount for unclaimed
113,ISMAILCURTEY RD.,,MUMBAI,, INDIA Maharashtra Mumbai City 400003 E000004
Amount for unclaimed
STREET,MUMBAI, INDIA Maharashtra Mumbai City 400003 E000005
Amount for unclaimed
123, ARDESHIR DADY STREET,,V. P. ROAD,,MUMBAI., INDIA Maharashtra Mumbai City 400004 A000181
Amount for unclaimed
HOUSE,GIRGAUM,MUMBAI INDIA Maharashtra Mumbai City 400004 A000225
Amount for unclaimed
12 AMAR NIVAS,NEW CHARNI ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400004 A000366
Amount for unclaimed
26-JUL-2013
DINSHAW RUSTOMJI MEHTA RUSTOMJI RADHA BLDG- 2ND FLR -ROOM NO 5,44 PAOWALA
STREET,NR DREAMLAND CINEMA,RAJA RAMMOHAN ROY
RD - MUMBAI INDIA Maharashtra Mumbai City 400004 D000521
Amount for unclaimed
68,KHADILKAR ROAD,MUMBAI,, INDIA Maharashtra Mumbai City 400004 H000114
Amount for unclaimed
HEMANGEE NARAYAN BAM NARAYAN KESHAV BAM SICKA NAGAR BUILDING,R,,2ND FLOOR,ROOM NO
23,,VITHALBHAI PATEL ROAD,,GIRGAON , MUMBAI INDIA Maharashtra Mumbai City 400004 H000132
Amount for unclaimed
26-JUL-2013
HANSA DOSHI DHIRENDRA DOSHI VITHAL SADAN B,3RD FLOOR CONGRESS HOUSE,V P
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400004 H000244
Amount for unclaimed
MARG,MUMBAI, INDIA Maharashtra Mumbai City 400004 J000129
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
LALITA KISHOR GHIA KISHOR
53 V P ROAD,CORONATION BLDG,MUMBAI, INDIA Maharashtra Mumbai City 400004 L000024
Amount for unclaimed
Amount for unclaimed
PARAG NATWARLAL MEHTA NATWARLAL
22 DR WILSON STREET,BLOCK NO 10,V P ROAD,MUMBAI INDIA Maharashtra Mumbai City 400004 P000451
Amount for unclaimed
PARAG NATWARLAL MEHTA NATWARLAL
22 DR WILSON STREET,BLOCK NO 10,V P ROAD MUMBAI, INDIA Maharashtra Mumbai City 400004 P000452
Amount for unclaimed
FLOOR,,PRARTHANA SAMAJ,,MUMBAI INDIA Maharashtra Mumbai City 400004 R000203
Amount for unclaimed
123, ARDESHIR DADY STREET,,V. P. ROAD,,MUMBAI, INDIA Maharashtra Mumbai City 400004 R000333
Amount for unclaimed
SANGEETA KISHORE GHIA KISHORE
53 V P ROAD,CORONATION BLDG,MUMBAI, INDIA Maharashtra Mumbai City 400004 S000075
Amount for unclaimed
SHAILEN KISHOR GHIA KISHOR
53 V P ROAD,CORONATION BLDG,MUMBAI, INDIA Maharashtra Mumbai City 400004 S000233
Amount for unclaimed
SWETAL KISHOR GHIA KISHOR
53 V P ROAD,CORONATION BLDG,MUMBAI, INDIA Maharashtra Mumbai City 400004 S000822
Amount for unclaimed
HOUSE,MUMBAI INDIA Maharashtra Mumbai City 400004 V000341
Amount for unclaimed
26-JUL-2013
VINAYAK JAGANNATH NAIK JAGANNATH NAIK 239 GIRGAUM RD - 2ND FLOOR,J SHANKARSHETH
MARG,OPP MANGAL WADI,MUMBAI INDIA Maharashtra Mumbai City 400004 V000557
Amount for unclaimed
Page 7 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
GIRGAUM,,MUMBAI, INDIA Maharashtra Mumbai City 400004 W000006
Amount for unclaimed
26-JUL-2013
ZAVERCHAND DEVJI DEDHIA DEVJI C/O DEVJI HIRJI & CO,462 MAULANA AZAD ROAD,NEAR
ROUND TEMPLE,MUMBAI INDIA Maharashtra Mumbai City 400004 Z000009
Amount for unclaimed
PARADE,MUMBAI INDIA Maharashtra Mumbai City 400005 B000299
Amount for unclaimed
HOSANG ERUCHSHAW ENGINEER ERUCHSHAH ARSIWALA BLDG 1ST FLOOR,FLAT NO 20,61 NATHALAL
PAREKH MARG,COLABA MUMBAI INDIA Maharashtra Mumbai City 400005 H000222
Amount for unclaimed
Amount for unclaimed
ROAD,COLABA,MUMBAI INDIA Maharashtra Mumbai City 400005 P000419
Amount for unclaimed
26-JUL-2013
PRAMOD V KULKARNI V J KULKARNI 4 KOLABA HOUSE,B P T OFFICERS QTRS,DUMANIYA
ROAD,COLABA MUMBAI INDIA Maharashtra Mumbai City 400005 P000637
Amount for unclaimed
34 GITANJALI COLABA,MUMBAI 400 005,, INDIA Maharashtra Mumbai City 400005 S000203
Amount for unclaimed
4 ASHLEY HOUSE,OPP COLABA POST OFFICE,MUMBAI, INDIA Maharashtra Mumbai City 400005 A000686
Amount for unclaimed
4 ASHLEY HOUSE,OPP COLABA POST OFFICE,MUMBAI, INDIA Maharashtra Mumbai City 400005 A000687
Amount for unclaimed
BRIDGE,ANDHERI WEST,MUMBAI INDIA Maharashtra Mumbai City 400005 V000128
Amount for unclaimed
ROAD,,MUMBAI., INDIA Maharashtra Mumbai City 400006 A000257
Amount for unclaimed
BAGMAL HARILAL CHODHARY HARILAL 16 KRISHNA NIWAS,1ST FLOOR,58 C WALKESHWAR
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400006 B000016
Amount for unclaimed
26-JUL-2013
FEROZE SORAB WADIA SORAB KHURSHEDJI WADIA CAPRI FLAT 11 3RD FLOOR,MANAV MANDIR
ROAD,MALABAR HILL,MUMBAI INDIA Maharashtra Mumbai City 400006 F000014
Amount for unclaimed
KAMALJIT V BHATIA VIDHYAPRAKASH 62/A MEHERINA,NEXT TO SIMLA HOUSE,NEPEAN SEA
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400006 K000457
Amount for unclaimed
26-JUL-2013
MAULIK V PARIKH VINITKUMAR 136 SAMRAT ASHOK SOCIETY,4TH FLOOR,S R THAKKAR
MARG,MALBAR HILL,MUMBAI INDIA Maharashtra Mumbai City 400006 M000298
Amount for unclaimed
BLDG,MUMBAI, INDIA Maharashtra Mumbai City 400006 M000321
Amount for unclaimed
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400006 P000351
Amount for unclaimed
B-14 TRIVENI,66 WALKESHWAR ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400006 P000704
Amount for unclaimed
26-JUL-2013
RAJESH JAYANTILAL SHAH JAYANTILAL G SHAH 3/31 S P APARTMENT,MANAV MANDIR
ROAD,WALKESHWAR,MUMBAI INDIA Maharashtra Mumbai City 400006 R000077
Amount for unclaimed
26-JUL-2013
RATNA FATHESINGH RANE FATHESINGH RANE JYOTI 9TH FLOOR RUNGTA LANE,OFF NAPEAN SEA
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400006 R000276
Amount for unclaimed
26-JUL-2013
ROHINI P PARIKH POPATLAL 136 SAMRAT ASHOK SOCIETY,4TH FLOOR MALBAR HILL,S
R THAKKAR MARG,MUMBAI INDIA Maharashtra Mumbai City 400006 R000339
Amount for unclaimed
VINITKUMAR PARIKH POPATLAL 136 SAMRAT ASHOK SOCIETY,4 TH FLOOR,RATILAL R
THAKKAR MARG,MALBARHILL MUMBAI INDIA Maharashtra Mumbai City 400006 V000287
Amount for unclaimed
TEJAS ASHOK JOSHI NA NA NA 4/41 A-D APARTMENT,270 WALKESHWAR
ROAD,,MUMBAI INDIA Maharashtra Mumbai City 400006 T000152
Amount for unclaimed
A PRABHAKAR PAI GUNDRAYA A PAI SAI COMMERCIAL INSTITUTE,12 NAVYUG
MANSION,SLEATER ROAD,MUMBAI INDIA Maharashtra Mumbai City 400007 A000002
Amount for unclaimed
FLOOR,,MOTIBAI STREET ,TARDEO ROAD,,MUMBAI INDIA Maharashtra Mumbai City 400007 A000030
Amount for unclaimed
ASHABEN NIKHILCHANDRA VYAS NIKHILCHANDRA MEHTA 28 D 2 BHARAT NAGAR,5TH FLOOR,GRANT
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400007 A000262
Amount for unclaimed
HOSPITAL,,TARDEO RD MUMBAI, INDIA Maharashtra Mumbai City 400007 B000062
Amount for unclaimed
26-JUL-2013
BOMAN A IRANI ARDESHIR B MERWAN BLDG,OPP GRANT ROAD STATION,A BLOCK
3RD FLOOR,MUMBAI INDIA Maharashtra Mumbai City 400007 B000271
Amount for unclaimed
26-JUL-2013
BAJI G SETHNA GUSTAD D SETHNA BACHA MANSION 2ND FLOOR,BAI DINBAI MARG,TARDEO
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400007 B000390
Amount for unclaimed
Page 8 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
COOMI H LALA HORMUSJI
APERBAD,FLAT NO 122,34 N S PATKAR MARG,MUMBAI INDIA Maharashtra Mumbai City 400007 C000151
Amount for unclaimed
COOMI H LALA HORMUSJI
ADARBAD,FLAT NO 122,34 N S PATKAR MARG,MUMBAI INDIA Maharashtra Mumbai City 400007 C000152
Amount for unclaimed
COOMI H LALA HORMUSJI
ADERBAD,FLAT NO 122,34 N S PATKAR MARG,MUMBAI INDIA Maharashtra Mumbai City 400007 C000153
Amount for unclaimed
COOMI H LALA HORMUSJI
ADARBAD,FLAT NO 122,34 N S PATKAR MARG,MUMBAI INDIA Maharashtra Mumbai City 400007 C000154
Amount for unclaimed
Amount for unclaimed
STREET,GRANT ROAD,MUMBAI INDIA Maharashtra Mumbai City 400007 D000242
Amount for unclaimed
262 TARDEO ROAD,OPP BHATIA HOSPITAL,MUMBAI, INDIA Maharashtra Mumbai City 400007 D000300
Amount for unclaimed
FRAM H LALA HORMUSJI
ADARBAD FLAT NO 122,34 N S PATKAR MARG,MUMBAI, INDIA Maharashtra Mumbai City 400007 F000022
Amount for unclaimed
HEMANT C OZA CHUNILAL VIEW BEACH,1ST FLOOR BLOCK NO 1,CHOWPATTY
SEAFACE,MUMBAI INDIA Maharashtra Mumbai City 400007 H000134
Amount for unclaimed
STREET,,MUMBAI, INDIA Maharashtra Mumbai City 400007 H000155
Amount for unclaimed
26-JUL-2013
JAMSHEDJI HORMASJI SAGAR HORMUSJI SAGAR 189 BAI HERABAI PETIT CHAWL,3RD FLOOR ROOM NO
65,OPP GRANT ROAD STATION,MUMBAI INDIA Maharashtra Mumbai City 400007 J000058
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
JANAK J SANGHVI JITENDRA SANGHVI 116 LOHAR CHAWL - 2ND FLOOR,HARHARWALA BLDG NO
3-ROOM NO 9,MUMBAI, INDIA Maharashtra Mumbai City 400007 J000502
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
RD.,,MUMBAI, INDIA Maharashtra Mumbai City 400007 M000162
Amount for unclaimed
STREET,,TARDEO,MUMBAI INDIA Maharashtra Mumbai City 400007 M000377
Amount for unclaimed
26-JUL-2013
MONISH JAYANT DOSHI JAYANT DOSHI MOTHER S GIFT ANNEXE,,2ND FLOOR,443 GRANT
ROAD,,OPP NOVELTY CINEMA,,MUMBAI INDIA Maharashtra Mumbai City 400007 M000425
Amount for unclaimed
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400007 N000124
Amount for unclaimed
26-JUL-2013
NILKANTH VASANT NERURKAR VASANT B NERURKAR EAST & WEST VILLA B/12,SHANKAR SHETH
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400007 N000249
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
PRITI SHRIPAL DESAI SHRIPAL DESAI BLDG NO 2A 3 RD FLOOR,BLOCK NO 8,RAGHAV
WADI,,FRENCH BRIDGE,,MUMBAI INDIA Maharashtra Mumbai City 400007 P000318
Amount for unclaimed
26-JUL-2013
SARLA DOSHI HARAKHCHAND B DOSHI BEACH VIEW FIRST FLOOR,BLOCK NO 1,CHOWPATTY
SEAFACE,MUMBAI INDIA Maharashtra Mumbai City 400007 S000130
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400007 S000355
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400007 S000795
Amount for unclaimed
BHATIA HOSPITAL,,TARDEO,MUMBAI INDIA Maharashtra Mumbai City 400007 V000025
Amount for unclaimed
CHOWK,,MUMBAI, INDIA Maharashtra Mumbai City 400007 V000027
Amount for unclaimed
Amount for unclaimed
Page 9 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
MOTILAL MANOHARLAL SHAH MANOHARLAL SHAH BRIJWASI DAIRY & SWEET MART,43 LAMINGTON
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400008 M000433
Amount for unclaimed
VILLAGE ROAD,DEONAR , MUMBAI INDIA Maharashtra Mumbai City 400008 N000261
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
98 CLERK ROAD,JACOB CIRCLE,MUMBAI, INDIA Maharashtra Mumbai City 400011 S000517
Amount for unclaimed
D/2 AMBEKARNAGAR,GOLANJI HILL,PAREL MUMBAI, INDIA Maharashtra Mumbai City 400012 D000252
Amount for unclaimed
LANE,MUMBAI INDIA Maharashtra Mumbai City 400012 G000021
Amount for unclaimed
LANE,MUMBAI INDIA Maharashtra Mumbai City 400012 G000028
Amount for unclaimed
26-JUL-2013
MAHATIM SINGH RAM KISHOR SINGH LEELA BAI CHAWL NO 27 B,GR FLOOR ROOM NO 30,DR
SHIRODKAR ROAD,PAREL MUMBAI INDIA Maharashtra Mumbai City 400012 M000091
Amount for unclaimed
26-JUL-2013
PREMADEVI SINGH SHIWNARAIN SINGH LILA BAI CHAWL ROOM NO 30,CHAWL NO 27 B,DR
SHIRODKER ROAD PAREL,MUMBAI INDIA Maharashtra Mumbai City 400012 P000302
Amount for unclaimed
MARG,,PAREL,MUMBAI, INDIA Maharashtra Mumbai City 400012 R000051
Amount for unclaimed
MARG,,PAREL,MUMBAI, INDIA Maharashtra Mumbai City 400012 S000509
Amount for unclaimed
MARG,CHINCHPONKLI,MUMBAI INDIA Maharashtra Mumbai City 400012 T000020
Amount for unclaimed
414,S.B.MARG,,LOWER PAREL,MUMBAI, INDIA Maharashtra Mumbai City 400013 E000024
Amount for unclaimed
C/O SECRETARIAL DEPT,EMPIRE INDUSTRIES LTD,414
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 H000055
Amount for unclaimed
Amount for unclaimed
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 M000335
Amount for unclaimed
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 S000115
Amount for unclaimed
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 S000566
Amount for unclaimed
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 S000567
Amount for unclaimed
26-JUL-2013
SHASHI BALA SHARMA GOVIND RAM SHARMA ELIZABETH APT - A WING,FLAT NO 301 3RD FLOOR,OPP
ELPHINSTONE RLY STN (W),MUMBAI INDIA Maharashtra Mumbai City 400013 S001492
Amount for unclaimed
C/O SECRETARIAL DEPT,EMPIRE INDUSTRIES LTD,414
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 T000005
Amount for unclaimed
C/O SECRETARIAL DEPT,EMPIRE INDUSTRIES LTD,414
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 T000060
Amount for unclaimed
Page 10 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
SENAPATI BAPAT MARG,LOWER PAREL - MUMBAI INDIA Maharashtra Mumbai City 400013 V000018
Amount for unclaimed
Amount for unclaimed
COLONY,DADAR,,5GARDENS,,MUMBAI INDIA Maharashtra Mumbai City 400014 D000264
Amount for unclaimed
DULERAI P MEHTA PRANJIVANDAS 2 SAI SWAMI,157-A SIR BHALCHANDRA ROAD,HINDU
COLONY,DADAR,MUMBAI INDIA Maharashtra Mumbai City 400014 D000308
Amount for unclaimed
26-JUL-2013
GANESH RAMCAHNDRA KULKARNI RAMCHANDRA KULKARNI 89/7 HINDU COOP HSG SOC LTD,HINDU COLONY ROAD
NO 3,DADAR,MUMBAI INDIA Maharashtra Mumbai City 400014 G000019
Amount for unclaimed
5 GARDENS MUMBAI, INDIA Maharashtra Mumbai City 400014 K000032
Amount for unclaimed
Amount for unclaimed
724, PARSI COLONY,,DADAR,,MUMBAI, INDIA Maharashtra Mumbai City 400014 N000120
Amount for unclaimed
21,KHAREGHAT ROAD - PARSI COLONY,DADAR - MUMBAI INDIA Maharashtra Mumbai City 400014 S000356
Amount for unclaimed
26-JUL-2013
VIJAYA DATTATRAYA NARKE DATTATRAYA V NARKE C/O SHRI PRAKASH R JOSHI,SHANTI KUNJ 124 HINDU
COLONY,5TH LANE DADAR,MUMBAI INDIA Maharashtra Mumbai City 400014 V000140
Amount for unclaimed
NO.16,SEWRI,,MUMBAI, INDIA Maharashtra Mumbai City 400015 S000645
Amount for unclaimed
26-JUL-2013
DINYAR P VAJIFDAR PESTONJI MALEGAMWALLA BLDG NO 2,2ND FLOOR M CHHOTANI
ROAD,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 D000476
Amount for unclaimed
RD,MAHIM MUMBAI, INDIA Maharashtra Mumbai City 400016 G000032
Amount for unclaimed
26-JUL-2013
GULSHAN SYED SARDAR SYED SARDAR BAUGE E HUSSIAN BLDG,FLAT NO 2,126 VEER SAVARKAR
MARG,MAHIM WEST MUMBAI INDIA Maharashtra Mumbai City 400016 G000264
Amount for unclaimed
KALPANA YESHWANT DAMLE YESHWANT B-7 INDRAVADAN CO-OP HSG SOC,PADMABAI THAKKAR
ROAD,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 K000059
Amount for unclaimed
26-JUL-2013
KUMUD T SINKRE T P SINKRE 5/SHIV SADAN CO-OP S LTD,L J CROSS ROAD NO
2,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 K000342
Amount for unclaimed
RD.,MAHIM,MUMBAI, INDIA Maharashtra Mumbai City 400016 R000043
Amount for unclaimed
PARK,MAHIM MUMBAI INDIA Maharashtra Mumbai City 400016 R000223
Amount for unclaimed
LANE,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 R000246
Amount for unclaimed
LANE,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 S000608
Amount for unclaimed
RD.,,BHAGAT GALLI,MUMBAI INDIA Maharashtra Mumbai City 400016 S000806
Amount for unclaimed
GALLI,,MUMBAI INDIA Maharashtra Mumbai City 400016 S000821
Amount for unclaimed
Amount for unclaimed
MARG,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 S001544
Amount for unclaimed
LANE,MAHIM,MUMBAI INDIA Maharashtra Mumbai City 400016 V000257
Amount for unclaimed
ROAD,,DHARAVI,,MUMBAI INDIA Maharashtra Mumbai City 400017 S000568
Amount for unclaimed
F-51 VENUS APART.,WORLI SEA FACE,MUMBAI, INDIA Maharashtra Mumbai City 400018 P000486
Amount for unclaimed
SAKUNTALADEVI R JAJODIA RADHEYSHYAM 203 SATYANARAYAN BHAWAN,DR R G THADANI
MARG,WORLI SEA FACE,MUMBAI INDIA Maharashtra Mumbai City 400018 S000056
Amount for unclaimed
ASHISH NARENDRA SHETH NARENDRA SHETH
6-593 JAM E JAMSHED ROAD,MUMBAI,, INDIA Maharashtra Mumbai City 400019 A000271
Amount for unclaimed
Page 11 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
BHALCHANDRA KESHAVLAL ADODRA KESHAVLAL BLOCK-7 2ND FLOOR,CHICHANI BLDG,601 D DR
AMBEDKAR ROAD,MATUNGAC R, MUMBAI INDIA Maharashtra Mumbai City 400019 B000124
Amount for unclaimed
ROAD,MATUNGA CR,MUMBAI INDIA Maharashtra Mumbai City 400019 C000164
Amount for unclaimed
Amount for unclaimed
RD.,,MATUNGA,MUMBAI, INDIA Maharashtra Mumbai City 400019 K000240
Amount for unclaimed
KAMLA CHAMPAKLAL BHAM CHAMPAKLAL BHAM 3 PHOENIX HOUSE,602/D LADY JAHANGIR
ROAD,MATUNGA CR,MUMBAI INDIA Maharashtra Mumbai City 400019 K000394
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
PARIMAL M PAREKH MANILAL PAREKH 586 - A LADY JAHAGIR ROAD,JAYENDRA PARK,FIVE
GARDEN MATUNGA,MUMBAI INDIA Maharashtra Mumbai City 400019 P000525
Amount for unclaimed
ESTATE,,MATUNGA,MUMBAI, INDIA Maharashtra Mumbai City 400019 R000093
Amount for unclaimed
Amount for unclaimed
ROAD,MATUNGA CR,MUMBAI 400 019 INDIA Maharashtra Mumbai City 400019 R000414
Amount for unclaimed
ESTATE,MATUNGA,MUMBAI, INDIA Maharashtra Mumbai City 400019 S000332
Amount for unclaimed
OAD,MATUNGA,MUMBAI INDIA Maharashtra Mumbai City 400019 S001019
Amount for unclaimed
26-JUL-2013
COMMISSIONER OF INCOME TAX NA NA OFFICE OF THE,TAX RECOVERY OFFICER 5(3),AAY KAR
BHAVAN - ROOM NO 662,MAHARSHI KARVE MARG -
MUMBAI INDIA Maharashtra Mumbai City 400020 C000255
Amount for unclaimed
Amount for unclaimed
ICICI HOUSE,163 BACKBAY RECLAMATION,MUMBAI, INDIA Maharashtra Mumbai City 400020 I000001
Amount for unclaimed
Amount for unclaimed
DRIVE,,MUMBAI INDIA Maharashtra Mumbai City 400020 N000027
Amount for unclaimed
26-JUL-2013
INDERKAUR JAGMAIR SINGH SARDAR JAGMAIR SINGH SITA KUNJ, 4TH FLOOR,164 MAHARSHI KARVE ROAD,OPP
COOPERAGE,,MUMBAI INDIA Maharashtra Mumbai City 400021 I000010
Amount for unclaimed
26-JUL-2013
PUNIT HARESH THAWANI HARESH L THAWANI 31 BUENA VISTA GEN J BHOSLE MARG,OPP
MANTRALAYA,NARIMAN POINT,MUMBAI INDIA Maharashtra Mumbai City 400021 P000829
Amount for unclaimed
11 HORIZON VIEW,CAPT J BHONSALE MARG,MUMBAI, INDIA Maharashtra Mumbai City 400021 S000577
Amount for unclaimed
EAST,MUMBAI INDIA Maharashtra Mumbai City 400022 J000103
Amount for unclaimed
EAST,,MUMBAI, INDIA Maharashtra Mumbai City 400022 L000060
Amount for unclaimed
26-JUL-2013
R JANAKIRAM T S RAMASUBBIER FLAT 3 PLOT 213,SHANKER KUNJ SION ROAD E,SION
MUMBAI, INDIA Maharashtra Mumbai City 400022 R000003
Amount for unclaimed
RANJIT NARAINDAS BHAVNANI NARAINDAS 508 SINDHU APTS,508 5TH FLOOR SINDHU
APTS,NARAYAN NAGAR SION CHUNABHATI,MUMBAI 400
022 INDIA Maharashtra Mumbai City 400022 R000706
Amount for unclaimed
AVA NOWROJI SETHNA NOWROJI
C/O M/S V R MOMAYA & CO,MUMBAI,, INDIA Maharashtra Mumbai City 400023 A000498
Amount for unclaimed
CENTBANK FINANCIAL AND CUSTODIAL SERVICES LTD MULLA HOUSE,,51 MAHATMA GANDHI
ROAD,FORT,MUMBAI INDIA Maharashtra Mumbai City 400023 C000011
Amount for unclaimed
INDULAL BHOGILAL MEHTA BHOGILAL MEHTA
11 S A BRELVI ROAD,BLOCK NO 46,MUMBAI, INDIA Maharashtra Mumbai City 400023 I000042
Amount for unclaimed
PRAVINCHANDRA MANILAL SHAH MANILAL 84 STOCK EXCHANGE NEW BLDG,GR FLOOR,MUMBAI
SAMACHAR MARG,FORT MUMBAI INDIA Maharashtra Mumbai City 400023 P000287
Amount for unclaimed
Page 12 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
NAGINDAS MASTER ROAD - FORT,MUMBAI INDIA Maharashtra Mumbai City 400023 P000699
Amount for unclaimed
EAST,,MUMBAI INDIA Maharashtra Mumbai City 400024 K000164
Amount for unclaimed
NAGAR RD - KURLA EAST,MUMBAI INDIA Maharashtra Mumbai City 400024 S001468
Amount for unclaimed
26-JUL-2013
VASANJI H GADA HARAKHCHAND 10 NAVRE BAUG APT,2ND FLOOR BLDG A,OPP PLAT FORM
NO 9,KURLA (E),MUMBAI INDIA Maharashtra Mumbai City 400024 V000044
Amount for unclaimed
WARLI,MUMBAI, INDIA Maharashtra Mumbai City 400025 A000465
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
GOPAL SIDHAPPA SUTAR SIDHAPPA ALAJI MASTER CHAWL NO 6,R NO 139 KAKASAHEB
GADGIL MARG,KHED GALI,MUMBAI INDIA Maharashtra Mumbai City 400025 G000087
Amount for unclaimed
Amount for unclaimed
KOLIWADA,,SONAPUR LANE MUMBAI, INDIA Maharashtra Mumbai City 400025 K000311
Amount for unclaimed
26-JUL-2013
MANDA S AROLKAR SHANTARAM S AROLKAR B-10 SWAPNA SAFALYA,NEAR WORLI BUS DEPOT,J B
TEMKAR MARG - PRABHADEVI,MUMBAI INDIA Maharashtra Mumbai City 400025 M000880
Amount for unclaimed
P CHAKRABARTY SIBNATH
C/O INGERSOLL RAND I LTD,MAY BAKER HOUSE,MUMBAI, INDIA Maharashtra Mumbai City 400025 P000001
Amount for unclaimed
26-JUL-2013
PALATHINGAL ANTONY CHACKO PALATHINGAL POULOSE CHAKKO FLAT NO 16 SNEHA SAGAR,P BALU MARG
PRABHADEVI,MUMBAI, INDIA Maharashtra Mumbai City 400025 P000032
Amount for unclaimed
PALATHINGAL JOSEPH CHACKO PALATHINGAL POULOSE CHAKKU FLAT NO 16 SNEHASAGAR,P BALU MARG
PRABHADEVI,MUMBAI, INDIA Maharashtra Mumbai City 400025 P000033
Amount for unclaimed
PALATHINGAL POULOSE CHAKKU P C POULOSE FLAT-16 SNEHA SAGAR,P BALU
MARG,PRABHADEVI,MUMBAI INDIA Maharashtra Mumbai City 400025 P000034
Amount for unclaimed
26-JUL-2013
PALATHINGAL FRANCIS CHACKO P P CHAKKU FLAT 16 SNEHA SAGAR,P BALU
MARG,PRABHADEVI,MUMBAI INDIA Maharashtra Mumbai City 400025 P000035
Amount for unclaimed
MARG,PRABHADEVI,MUMBAI INDIA Maharashtra Mumbai City 400025 R000159
Amount for unclaimed
RD,WORLI MUMBAI DD, INDIA Maharashtra Mumbai City 400025 S000557
Amount for unclaimed
26-JUL-2013
VIRMATI J KAPADIA JAMNADAS MAIMOON FLAT NO B 33,119 PALKI GALLY OFF CADEL
ROAD,PRABHADEVI,MUMBAI INDIA Maharashtra Mumbai City 400025 V000489
Amount for unclaimed
RD,WORLI MUMBAI DD, INDIA Maharashtra Mumbai City 400025 Y000003
Amount for unclaimed
MUMBAI, INDIA Maharashtra Mumbai City 400025 Y000020
Amount for unclaimed
CANDY,,MUMBAI., INDIA Maharashtra Mumbai City 400026 A000202
Amount for unclaimed
103 B POORNIMA APTS,PEDDER ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400026 A000419
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
INDIRA AJIT BROKER AJIT BROKER AKASH GANGA,P O BOX NO 9384,BHULABHAI DESAI
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400026 I000096
Amount for unclaimed
26-JUL-2013
JASHVANTI GOVINDLAL PARMAR GOVINDLAL N PARMAR C/O G N PARMAR,BREACH CANDY APARTMENT,F-1 6TH
FLOOR,B DESAI ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 J000330
Amount for unclaimed
HORMUZD APARTMENTS,FLAT 504 5TH FLOOR,NEAR
SHALIMAR HOTEL,131 AUGUST K MARG MUMBAI INDIA Maharashtra Mumbai City 400026 K000239
Amount for unclaimed
Amount for unclaimed
404 INDIRA APARTMENT,CARMICHEAL ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400026 M000329
Amount for unclaimed
MEENA SUMANT WASSOODEW SUMANT C/O DR SUNIL S WASSOODEW,ROCKY ISLE,46-C
BHULABHAI DESAI ROAD,MUMBAI INDIA Maharashtra Mumbai City 400026 M000719
Amount for unclaimed
Page 13 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
ROAD,,MUMBAI, INDIA Maharashtra Mumbai City 400026 R000011
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
SONAL KISHOR SHAH K M SHAH 10 ASHA MAHAL,1ST FLOOR,,NAVROJI GAMADIA
ROAD,,OFF WARDEN ROAD,,MUMBAI INDIA Maharashtra Mumbai City 400026 S000525
Amount for unclaimed
26-JUL-2013
SULOCHANA PRAMOD SHAH PRAMOD SHANTI BUILDING 2,FLAT NO 6,19 DR G DESHMUKH
MARG,MUMBAI INDIA Maharashtra Mumbai City 400026 S000635
Amount for unclaimed
403 A RAJNEELAM RAJABALI,PATEL RD,OFF BHULABHAI
DESAI RD,OPP BREACH CANDY HOSP MUMBAI INDIA Maharashtra Mumbai City 400026 S001529
Amount for unclaimed
Amount for unclaimed
MARG,MUMBAI, INDIA Maharashtra Mumbai City 400026 L000107
Amount for unclaimed
MARG,,BYCULLA,MUMBAI INDIA Maharashtra Mumbai City 400027 L000037
Amount for unclaimed
26-JUL-2013
SADGUNA NARANBHAI SHAH N R SHAH THAKUR HOUSE BLOCK NO 2,KHAMBATALANE,VJB POST
OFFICE,BYCULLA MUMBAI INDIA Maharashtra Mumbai City 400027 S000034
Amount for unclaimed
BHALCHANDRA KRISHNA MOGHE KRISHNA DATTASHRAM HIRABAI BHUVAN,ROOM NO 2 SHIVAJI
PARK RD NO 4,DADAR,MUMBAI INDIA Maharashtra Mumbai City 400028 B000120
Amount for unclaimed
BHIKAJI GOPAL HARYAN GOPAL BEDEKAR SADAN NO.2,2ND FLOOR,ROOM NO. 9-B,,N.C.
KELKAR ROAD,DADAR MUMBAI INDIA Maharashtra Mumbai City 400028 B000215
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
LATA JAWAHAR MERCHANT J S MERCHANT 354 H CHOWKSI BLDG,VITHAL WADI,RANADE
ROAD,DADAR (W),MUMBAI INDIA Maharashtra Mumbai City 400028 L000042
Amount for unclaimed
Amount for unclaimed
(SOUTH),DADAR,MUMBAI INDIA Maharashtra Mumbai City 400028 R000144
Amount for unclaimed
DADAR WEST,MUMBAI INDIA Maharashtra Mumbai City 400028 R000194
Amount for unclaimed
26-JUL-2013
RAMCHANDRA RATNAKAR RAYARIKAR RATNAKAR APPAJI C/O MR K N RABADE,11-JAYANT SADAN SHIVAJI
PARK,ROAD NO 3 DADAR,MUMBAI 400 028 INDIA Maharashtra Mumbai City 400028 R000489
Amount for unclaimed
ROAD,,DADAR,MUMBAI, INDIA Maharashtra Mumbai City 400028 S000361
Amount for unclaimed
SINDHU SADASHIV JOSHI SADASHIV 22 ASAVARI CHS LTD,887/B GOKHALE ROAD
(SOUTH),DADAR (WEST),MUMBAI INDIA Maharashtra Mumbai City 400028 S001437
Amount for unclaimed
(SOUTH),DADAR,MUMBAI INDIA Maharashtra Mumbai City 400028 T000071
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
RAGHUNATH MAHADEO GHADIGAONKAR MAHADEO 22A IRANI CHAWL ROOM NO 126,L W CENTRE D L
MARG,KALACHOWKI MUMBAI, INDIA Maharashtra Mumbai City 400033 R000024
Amount for unclaimed
TEHMINA G GANDHI G GANDHI C/O K.F.DUMASIA A.H.WADIA BAUG,BLDG NO3,FLAT
NO23,PAREL TANK RD,MUMBAI INDIA Maharashtra Mumbai City 400033 T000031
Amount for unclaimed
RD,,TARDEO-MUMBAI, INDIA Maharashtra Mumbai City 400034 A000065
Amount for unclaimed
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400034 B000008
Amount for unclaimed
26-JUL-2013
BEHROZ B DUBASH DAHADUR TATA BLDG.NO 4A-7,C J COLONIS SIR RATAN TATA
RD.,TULSIWADI TARDEO,MUMBAI INDIA Maharashtra Mumbai City 400034 B000341
Amount for unclaimed
RD.,,MUMBAI, INDIA Maharashtra Mumbai City 400034 M000364
Amount for unclaimed
MARKET,TARDEO,MUMBAI INDIA Maharashtra Mumbai City 400034 R000007
Amount for unclaimed
FLOOR,,TARDEO RD,MUMBAI, INDIA Maharashtra Mumbai City 400034 R000318
Amount for unclaimed
Page 14 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
EVENT
SHERA JEHANGIR KHARADI JEHANGIR N KHARADI 7/D WADIA STREET,DADYSETH BLDG 2ND
FLOOR,TARDEO,MUMBAI INDIA Maharashtra Mumbai City 400034 S000899
Amount for unclaimed
ROAD,MUMBAI INDIA Maharashtra Mumbai City 400034 V000278
Amount for unclaimed
A/6057 SIMALA HOUSE,NAPEAN SEA ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400036 B000297
Amount for unclaimed
CHANDAN JAYANTILAL JHAVERI JAYANTILAL 13 WARDEN COURT 2ND FLOOR,AUGUST KRANTI
MARG,MUMBAI, INDIA Maharashtra Mumbai City 400036 C000031
Amount for unclaimed
C-8 BEN NEVIS,WARDEN ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400036 C000160
Amount for unclaimed
ISHWARLAL CHOTTALAL MEHTA CHOTTALAL 103/B SIMLA HOUSE,BLDG E NEPEON SEA
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400036 I000058
Amount for unclaimed
ROAD,TARDEO MUMBAI, INDIA Maharashtra Mumbai City 400036 J000135
Amount for unclaimed
Amount for unclaimed
RAMILA ISHWARLAL MEHTA ISHWARLAL 103/B SIMLA HOUSE,BLDG E NEPEON SEA
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400036 R000185
Amount for unclaimed
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400036 T000086
Amount for unclaimed
Amount for unclaimed
CLARK HOUSE,8 NATHALAL PAREKH MARG,MUMBAI, INDIA Maharashtra Mumbai City 400039 D000307
Amount for unclaimed
Amount for unclaimed
SAROSH KAIKHUSHROO MASANI KAIKHUSHROO MASANI RABRO HOUSE 2ND FLOOR,57 SHAHID BHAGATSINGH
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400039 S001399
Amount for unclaimed
26-JUL-2013
ANJANA P JOSHI PRADEEP JASU J V P D SCHEME,ROAD NO 12 VALLABHA NAGAR
SOC,VILE PARLE WEST,MUMBAI INDIA Maharashtra Mumbai City 400049 A000163
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
USHA SINGHAL BHOLANATH 5/72 JUHU SHALIMAR,J V P O GULMOHAR CROSS
ROAD,MUMBAI, INDIA Maharashtra Mumbai City 400049 U000070
Amount for unclaimed
ROAD,BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 B000045
Amount for unclaimed
11/A JAIN TEMPLE ROAD,BANDRA,MUMBAI, INDIA Maharashtra Mumbai City 400050 B000086
Amount for unclaimed
Amount for unclaimed
MUMBAI 50 AS, INDIA Maharashtra Mumbai City 400050 G000053
Amount for unclaimed
26-JUL-2013
JEAN D SOUZA EGBERT D SOUZA SEBASTIAN HOUSE,FLAT 11 - 4TH FLOOR,REBELLO ROAD -
BANDRA WEST,MUMBAI INDIA Maharashtra Mumbai City 400050 J000195
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
KIRAN R HARISINGHANI RAMCHAND C/O RAM N HARISINGHANI,PADMA 3RD FL,PLOT 594 B,21
ST ROAD BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 K000255
Amount for unclaimed
Amount for unclaimed
ST ANDREWS CHURCH,BANDRA MUMBAI INDIA Maharashtra Mumbai City 400050 M000362
Amount for unclaimed
ST ANDREWS CHURCH,BANDRA MUMBAI INDIA Maharashtra Mumbai City 400050 M000363
Amount for unclaimed
26 B, MALLA,BANDRA,MUMBAI, INDIA Maharashtra Mumbai City 400050 M000368
Amount for unclaimed
PADMA BLDG PLOT 594,21ST ROAD BANDRA,MUMBAI, INDIA Maharashtra Mumbai City 400050 P000011
Amount for unclaimed
Page 15 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
CHAPEL ROAD,12 EVAN S BLDG,BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 P000091
Amount for unclaimed
BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 P000312
Amount for unclaimed
26-JUL-2013
PRAKASH K THAKUR KISHINCHAND L THAKUR 351/7 EVERSHINE HOUSING SOCY,3RD FLOOR 16TH
ROAD,BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 P000604
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
RUSTY J TREASURYVALA JEHANGIR TREASURYVALA
11-D HILL ROAD,BANDRA WEST,MUMBAI 400 050, INDIA Maharashtra Mumbai City 400050 R000751
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
STANISLAUS PEREIRA BAZIL PEREIRA VILLA THERESA FLAT NO 5,PLOT NO 55 TPS III,24TH
ROAD,BANDRA, MUMBAI INDIA Maharashtra Mumbai City 400050 S000539
Amount for unclaimed
HOUSE,BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 S000541
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
TREVOR BLAISE DMELLO BENIDICT CHURCH VIEW-FLAT NO 6 -1ST FLR,14TH ROAD,BANDRA
WEST,MUMBAI INDIA Maharashtra Mumbai City 400050 T000062
Amount for unclaimed
188 B PERRY ROAD,TOP FLOOR,BANDRA,MUMBAI INDIA Maharashtra Mumbai City 400050 U000002
Amount for unclaimed
26-JUL-2013
JAGUBHAI MOTIBHAI KATARIA MOTIBHAI C KATARIA B M C BLDG NO 16,KHERWADI ROAD,BANDRA
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400051 J000027
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
NIRMALA SHYAMSUNDER AGRAWAL SHYAMSUNDER BLDG NO 5 FLAT NO 131,NEW M I G COLONY BANDRA
EAST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400051 N000280
Amount for unclaimed
Amount for unclaimed
EXCHANGE,MUMBAI, INDIA Maharashtra Mumbai Suburban 400052 C000088
Amount for unclaimed
ORAD,KHAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400052 D000219
Amount for unclaimed
G K WAGLE KRISHNA
601 PEARL HEIGHTS,8TH ROAD,T P S III KHAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400052 G000006
Amount for unclaimed
JAYANTILAL M DIVECHA MOHANLAL SAHWNEY NIWAS - FLAT NO 2,3RD ROAD,KHAR
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400052 J000481
Amount for unclaimed
KAMINI S ADVANI SHYAM
13 PARK WEST,6 UNION PARK KHAR,MUMBAI, INDIA Maharashtra Mumbai Suburban 400052 K000091
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
EXCHANGE,KHAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400052 R000309
Amount for unclaimed
26-JUL-2013
RENU B KHURANA ASHOK SETHI 17/217 RAMA KRISHNA NAGAR,KHAR WEST,MUMBAI 400
052, INDIA Maharashtra Mumbai Suburban 400052 R000430
Amount for unclaimed
Amount for unclaimed
792 MADHU KUNJ,3RD ROAD,KHAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400052 S000631
Amount for unclaimed
SULOCHANI LUNDIRAM PUNJABI LUNIDARAM PUNJABI 792 MADHU KUNJ - 2ND FLOOR,3RD ROAD,KHAR
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400052 S001546
Amount for unclaimed
Page 16 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
8 ROCK VILLA,PALI HILL ROAD,KHAR MUMBAI, INDIA Maharashtra Mumbai Suburban 400052 P000112
Amount for unclaimed
VERSOVA LINK ROAD,ANDHERI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400053 H000240
Amount for unclaimed
VERSOVA LINK ROAD,ANDHERI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400053 M000166
Amount for unclaimed
SP/22 JUHU AIRPORT COLONY,JUHU,MUMBAI, INDIA Maharashtra Mumbai Suburban 400054 K000191
Amount for unclaimed
26-JUL-2013
LILA BHALLA R BHALLA ANAND BLDG NO 11 - 2ND FLOOR,DATTA RAYA CROSS
LANE,SANTACRUZ WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400054 L000083
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
RAJ MOHAN BHALLA AMAR PRAKASH ANAND BLDG NO 11 - 2ND FLOOR,DATTA RAYA CROSS
LANE,SANTACRUZ WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400054 R000039
Amount for unclaimed
WEST,,MUMBAI, INDIA Maharashtra Mumbai Suburban 400054 V000105
Amount for unclaimed
26-JUL-2013
VINAY KUMAR SOOD AWTAR SINGH C/O MR VINOD THAKKAR,FLAT NO C-6 - VASANT
KUNJ,NORTH AVENUE ROAD,MUMBAI INDIA Maharashtra Mumbai Suburban 400054 V000192
Amount for unclaimed
26-JUL-2013
AARATI ASHOK KUDAL ASHOK PRABHAKAR KUDAL 5A BLUE GARDINA,1ST FLOOR 5TH ROAD,SANTACRUZ
(EAST),MUMBAI INDIA Maharashtra Mumbai Suburban 400055 A000649
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
CHANCHALBEN RAMJI SAVLA RAMJI SAVLA SNEH KUNJ, 11TH FLOOR,T P S III,SANTACRUZ
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400055 C000025
Amount for unclaimed
BRIDGE,,SANTACRUZ E,MUMBAI INDIA Maharashtra Mumbai Suburban 400055 D000251
Amount for unclaimed
Amount for unclaimed
AS, INDIA Maharashtra Mumbai Suburban 400055 H000228
Amount for unclaimed
Amount for unclaimed
3/21 HAPPY HOUSE,VAKOLA,SANTACRUZ EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400055 J000108
Amount for unclaimed
26-JUL-2013
KAUSHIKA RAMESH MANIAR RAMESH DEVRAJ NIWAS FLAT NO 3,7TH ROAD SANTACRUZ
E,MUMBAI, INDIA Maharashtra Mumbai Suburban 400055 K000183
Amount for unclaimed
2,,GOLIBAR,SANTACRUZ,E.,MUMBAI, INDIA Maharashtra Mumbai Suburban 400055 K000378
Amount for unclaimed
NAGAR,VAKOLA BRIDGE - SANTACRUZ EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400055 N000248
Amount for unclaimed
STATION,SANTACRUZ (EAST),MUMBAI INDIA Maharashtra Mumbai Suburban 400055 N000428
Amount for unclaimed
Y V SIVARAMAKRISHNAYYA Y JAGANNATHAN 7 DANESH KUNJ,PT JAWAHARLAL NEHRU
ROAD,SANTACRUZ EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400055 Y000046
Amount for unclaimed
BHAVAN),6 ST XAVIER SCHOOL ROAD,VILE PARLE (W)
MUMBAI INDIA Maharashtra Mumbai Suburban 400056 B000093
Amount for unclaimed
ST.XAVIER SCHOOL RD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 D000357
Amount for unclaimed
Amount for unclaimed
BHAVAN),6 ST XAVIER SCHOOL ROAD,VILE PARLE (W)
MUMBAI INDIA Maharashtra Mumbai Suburban 400056 H000174
Amount for unclaimed
Page 17 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
ST.XAVIER SCHOOL ROAD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 K000462
Amount for unclaimed
26-JUL-2013
KOKILA VIJAY PARIKH VIJAY PARIKH 145/D ARUNA NIWAS,1ST FLOOR,S V ROAD - VILE PARLE
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400056 K000694
Amount for unclaimed
ST.XAVIER SCHOOL ROAD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 M000615
Amount for unclaimed
ST.XAVIER SCHOOL RD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 M000616
Amount for unclaimed
NALINI LAXMIDAS DHUTIA LAXMIDAS SNEHADHARA CO-OP HSG. SOCIETY,,D-2, FLAT NO
25,IRLA,,DADABHAI CROSS ROAD NO 3,,VILE PARLE
(W),MUMBAI INDIA Maharashtra Mumbai Suburban 400056 N000042
Amount for unclaimed
ST.XAVIER SCHOOL RD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 N000388
Amount for unclaimed
ST.XAVIER SCHOOL ROAD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 P000478
Amount for unclaimed
RAMESH VRADDHISHANKER VORA VRADDHISHANKER 352 IRLA SOCIETY ROAD,RUBY HOUSE 2ND FLOOR,FLAT
NO 4 - VILE PARLE (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400056 R000171
Amount for unclaimed
RAJIV PANNALAL BHATT PANNALAL 3 SHREEJI DARSHAN,GR FLOOR MANGALA BHAVAN,6 -
ST.XAVIER SCHOOL ROAD,VILE PARLE (W) MUMBAI 400
056 INDIA Maharashtra Mumbai Suburban 400056 R000504
Amount for unclaimed
26-JUL-2013
SARLA G JAGTIANI GOBINDRAM D/22 SELF HELP HSG SCTY,ST FRANCIS ROAD,VILE PARLE
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400056 S000131
Amount for unclaimed
BHAVAN),6 ST XAVIER SCHOOL ROAD,VILE PARLE (W)
MUMBAI INDIA Maharashtra Mumbai Suburban 400056 S000200
Amount for unclaimed
ST.XAVIER SCHOOL RD,VILE PARLE (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 S001022
Amount for unclaimed
OSHIWADA,LOKHANDWALA LINK ROAD,ANDHERI (W)
Amount for unclaimed
W.,MUMBAI INDIA Maharashtra Mumbai Suburban 400056 V000274
Amount for unclaimed
BHAVAN),6 ST XAVIER SCHOOL ROAD,VILE PARLE (W)
MUMBAI INDIA Maharashtra Mumbai Suburban 400056 Y000028
Amount for unclaimed
26-JUL-2013
ALAKA S JUVEKAR SANJEEV 1/4 VISHNU PRASAD COOP H SOC.,,M G ROAD,VILE PARLE
E,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 A000056
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
BIPIN KANTILAL BHUTA KANTILAL 17 MANGALAM CO-OP HSG SOC,P M ROAD
KANKUWADI,VILE PARLE EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 B000255
Amount for unclaimed
26-JUL-2013
BIPIN KANTILAL BHUTA KANTILAL 17 MANGALAM CO-OP HSG SOC,P M ROAD
KANKUWADI,VILE PARLE EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 B000256
Amount for unclaimed
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 K000025
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
PAREKH BANGLOW,,SONARI ROAD,,V.PARLE E,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 R000143
Amount for unclaimed
Amount for unclaimed
Page 18 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
PARLE EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 R000313
Amount for unclaimed
26-JUL-2013
RUPAL TALATI NA NA NA RELIGARE SECURITIES LTD .,SUNTOCK 4TH FLOOR 37-
40,SUBHASH ROAD VILE PARLE (E),MUMBAI INDIA Maharashtra Mumbai Suburban 400057 R000870
Amount for unclaimed
SAGUNA M GOSWAMI MURLI MANOHAR 504 VIMAL APARTMENT,NEHRU ROAD,VILE PARLE
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 S000046
Amount for unclaimed
26-JUL-2013
SANJAY RAMESH NARVEKAR RAMESH NARVEKAR APOLLO DEVI COOP HSG SOC,2ND FLOOR,BLOCK NO 6
DIXIT ROAD,VILE PARLE (E),MUMBAI INDIA Maharashtra Mumbai Suburban 400057 S000095
Amount for unclaimed
VIDYADHAR VINAYAK JOSHI VINAYAK APPAJI JOSHI 14 LAXMI SADAN,1ST FLOOR,,PARANJAPE A SCHEME
RD.NO. 2,,VILE PARLE EAST,,MUMBAI INDIA Maharashtra Mumbai Suburban 400057 V000109
Amount for unclaimed
NO.14,,P.A.SCHEME,V.PARLE,,RD.NO.2, MUMBAI, INDIA Maharashtra Mumbai Suburban 400057 V000110
Amount for unclaimed
26-JUL-2013
ARVIND SALINS PRABHAKAR C/O SIMON LOBO,HILL ROCK COOP HSG SOC BLDG
30,FLAT 22 AMBOLI HILL OFF V D RD,ANDHERI (W)
MUMBAI INDIA Maharashtra Mumbai Suburban 400058 A000529
Amount for unclaimed
26-JUL-2013
BALKRISHNA JIWAN TUPE JIWAN LAXMAN KAKA PATIL CHAWL NO 2,2 V PATEL
ROAD,ANDHERI,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 B000030
Amount for unclaimed
ANDHERI,MUMBAI-58.AS., INDIA Maharashtra Mumbai Suburban 400058 B000090
Amount for unclaimed
26-JUL-2013
CHANDRAKALA NANDLAL POKHARNA NANDLAL 286 AKASHDEEP C WINGS,NEW D W NAGAR,ANDHERI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 C000169
Amount for unclaimed
JAYA LAXMIDAS LAXMIDAS CREADO VILLA PLOT NO 98A,J P ROAD,ANDHERI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 J000113
Amount for unclaimed
26-JUL-2013
JAYANTKUMAR BALVANTRAI DIKSHIT BALVANTRAI K-3/106 D N NAGAR SOCIETY,3RD FLOOR J P
ROAD,ANDHERI WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 J000150
Amount for unclaimed
JASIBAI TULSIDAS BHATIA TULSIDAS SINCHAN APARTMENT,BLOCK NO 401/2 4TH FLOOR,NEAR
LAXMI IND EST ON NEW LINK,RD ANDHERI WEST
MUMBAI INDIA Maharashtra Mumbai Suburban 400058 J000300
Amount for unclaimed
26-JUL-2013
JYOTSNA N JOSHI NAVNIT JOSHI A-9 RASHMI CHS LTD,LALLUBHAI PARK ROAD,B/H ICICI
BANK ANDHERI [W],MUMBAI INDIA Maharashtra Mumbai Suburban 400058 J000517
Amount for unclaimed
NAGAR,3RD CROSS LANE ANDHERI (WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400058 L000068
Amount for unclaimed
35,SAMARTH NAGAR,OFF 4 BUNGLOWS, ANDHERI
WEST,,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 M000060
Amount for unclaimed
CROSS RD NO-3,OFF J P ROAD VERSOVA,ANDHERI-
MUMBAI INDIA Maharashtra Mumbai Suburban 400058 M000294
Amount for unclaimed
26-JUL-2013
MOHANLAL TULSIDAS BHATIA TULSIDAS BHATIA SINCHAN APARTMENT BLOCK 401/2,4TH FL ON NEW LINK
ROAD,NEAR LAXMI INDUSTREIAL ESTATE,ANDHERI
Amount for unclaimed
26-JUL-2013
MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO 402,4TH FLOOR ON NEW LINK
ROAD,ANDHERI (WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400058 M000675
Amount for unclaimed
26-JUL-2013
NIKUNJ JAYANTKUMAR DIKSHIT JAYANTKUMAR B DIKSHIT K-3/106 D N NAGAR SOCIETY,3RD FLOOR J P
ROAD,ANDHERI WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 N000232
Amount for unclaimed
LANE,ANDHERI MUMBAI, INDIA Maharashtra Mumbai Suburban 400058 P000332
Amount for unclaimed
Amount for unclaimed
FLAT NO 106 1ST FLOOR SAURABH C WING,BEHIND
AVINASH BLDG SEVEN BUNGLOW,ANDHERI (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400058 R000875
Amount for unclaimed
26-JUL-2013
SHABBIR HUSAIN ASHIQUE HUSAIN 404-A PARSIAN APARTMENTS,V P ROAD - OFF S V
ROAD,ANDHERI WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400058 S000219
Amount for unclaimed
Amount for unclaimed
Page 19 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
PRAVIN MOHANLAL PATHAK MOHANLAL JAYSHANKER 804 SHREEJI DHAM - 8TH FLOOR,GILBERT HILL
ROAD,BEHIND ANDHERI RECREATION CLUB,ANDHERI
Amount for unclaimed
HARISH SHIVA SHETTY SHIVA F/203 YAC NAGAR,,OPP MAROL BAZAR,J B
NAGAR,,KONDIVITHA ROAD,ANDHERI (E),,MUMBAI INDIA Maharashtra Mumbai Suburban 400059 H000068
Amount for unclaimed
MUMBAI, INDIA Maharashtra Mumbai Suburban 400059 V000141
Amount for unclaimed
Amount for unclaimed
BUNGLOW,ANDHERI(WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400061 B000312
Amount for unclaimed
ROAD - VERSOVA,ANDHERI WEST - MUMBAI INDIA Maharashtra Mumbai Suburban 400061 K000167
Amount for unclaimed
ROAD,ANDHERI (WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400061 N000403
Amount for unclaimed
RANI HIROO JAGTIANI HIROO F 21 GITANJALI VASVANI RD,SEVEN BUNGLOWS,ANDHERI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400061 R000211
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400061 Z000001
Amount for unclaimed
ROAD,ANDHERI (WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400061 Z000029
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 A000235
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 A000722
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 H000053
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 J000219
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 K000188
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 K000429
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
SEJAL A SHAH ARVINDKUAMR C/O A C SHAH,49 JAWAHAR NAGAR 6TH
ROAD,GOREGAON WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400062 S000212
Amount for unclaimed
WEST,,MUMBAI, INDIA Maharashtra Mumbai Suburban 400062 S000247
Amount for unclaimed
(WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400062 S001142
Amount for unclaimed
WEST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400062 V000164
Amount for unclaimed
SHASTRI NAGAR,,25/793 GOREGAON-WEST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400062 V000259
Amount for unclaimed
WEST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400062 M000210
Amount for unclaimed
71 JAWAHAR NAGAR,GOREGAON (WEST),MUMBAI, INDIA Maharashtra Mumbai Suburban 400062 S001004
Amount for unclaimed
26-JUL-2013
AKILA SHRINIVAS RAJE SHRINIVAS B/201 SAI SAGAR TOWER,SAI BABA COMPLEX - CIBA
ROAD,GOREGAON EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400063 A000713
Amount for unclaimed
26-JUL-2013
GRISHMA KANTILAL DALAL KANTILAL C/O I P MEHTA,31 ATUL APARTMENT BLDG A,2ND
BHADRAN NAGAR ROAD,MALAD (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400064 G000117
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400064 H000172
Amount for unclaimed
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400064 K000300
Amount for unclaimed
26-JUL-2013
MADHURI R SHAH RAMESH H SHAH B-2/11 SUNDAR NAGAR S V ROAD,MALAD
WEST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400064 M000058
Amount for unclaimed
Page 20 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
ROAD,MALAD EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400064 N000334
Amount for unclaimed
26-JUL-2013
PRAVINKUMAR A SHAH AMRATLAL SHAH B 16 SAURABH APARTMENT,BHADARAN NAGAR RD NO
1,S V RD MALAD (WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400064 P000589
Amount for unclaimed
ROAD,MALAD WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400064 T000077
Amount for unclaimed
NAGAR,KULUPWADI,BORIVLI (E),MUMBAI INDIA Maharashtra Mumbai Suburban 400066 C000003
Amount for unclaimed
CHHAYA K PAREKH KANTILAL M PAREKH B/6 LILAM BLDG,DATTPADA ROAD,BORIVILI
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400066 C000116
Amount for unclaimed
NAGAR,KULUPWADI,BORIVLI (E),MUMBAI INDIA Maharashtra Mumbai Suburban 400066 J000120
Amount for unclaimed
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400066 J000187
Amount for unclaimed
Amount for unclaimed
1 MANOJ,ABHINAV NAGAR,BORIVALI EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400066 M000883
Amount for unclaimed
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400066 N000257
Amount for unclaimed
B-3/18 PREMJI NAGAR,BORIVLI EAST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400066 R000245
Amount for unclaimed
MANOJ,ABHINAV NAGAR,BORIVALI EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400066 V000098
Amount for unclaimed
ARUN P MANDAVIYA PRABHUDAS B/20 SHIVAM 1ST FLOOR,FATEH BAUG,S V
ROAD,,KANDIVALI WEST,,MUMBAI INDIA Maharashtra Mumbai Suburban 400067 A000209
Amount for unclaimed
(WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400067 C000237
Amount for unclaimed
JOSEPH STEPHEN DIAS ANDREW OUR LADY OF REMEDY CHURCH,KANDIVLI WEST
P.O.,POISAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400067 F000020
Amount for unclaimed
26-JUL-2013
HASMUKHBEN SHANTILAL KAPADIA SHANTILAL C/O K D DALAL,B/701 RIDDHI SIDDHI,M G ROAD -
KANDIVLI WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400067 H000111
Amount for unclaimed
26-JUL-2013
PRAVINCHANDRA AMTHALAL SHAH AMTHALAL SHAH MAHAVIR CO-OP HSG SOCIETY,C-1 BLOCK NO B-
33,SHANKAR LANE KANDIVLI WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400067 P000289
Amount for unclaimed
26-JUL-2013
KIRTI SHAH JAYANTILAL KAPURCHAND SHAH C/3, H-WING, FLAT NO-81,3RD FLOOR, MAHAVIR
NAGAR,SHANKER LANE, KANDIVALI-WEST,MUMBAI,
Amount for unclaimed
26-JUL-2013
KRISHNA KUMAR AGRAWAL KARODIMALJI 1-A JAY SONAL COOP HSG SOCETY,S N ROAD,KANDIVALI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400067 K000314
Amount for unclaimed
26-JUL-2013
AMBIKA KRISHNAN H GOPALKRISHNAN FLAT NO 211/C SHARDA GRAM,BLDG 1 LINKING
ROAD,DAHISAR EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400068 A000075
Amount for unclaimed
KANU KANTILAL MEHTA KANTILAL A/301 DATTATRAYA APARTMENT,W S ROAD NEAR
RAJASHRI CINEMA,DAHISAR (EAST),MUMBAI INDIA Maharashtra Mumbai Suburban 400068 K000151
Amount for unclaimed
Amount for unclaimed
PRABHA KANU MEHTA KANU A/301 DATTATRAYA APARTMENT,W S ROAD NEAR
RAJASHRI CINEMA,DAHISAR (EAST),MUMBAI INDIA Maharashtra Mumbai Suburban 400068 P000403
Amount for unclaimed
PRABHA KANU MEHTA KANU A/301 DATTATRAYA APARTMENT,W S ROAD NEAR
RAJASHRI CINEMA,DAHISAR (EAST),MUMBAI INDIA Maharashtra Mumbai Suburban 400068 P000404
Amount for unclaimed
DHARMENDRA CHIMANLAL MEHTA CHIMANLAL NARSHIDAS MEHTA SECTOR-7 D/12 FLAT NO. 401,SHANTINAGAR,MIRA
ROAD(EAST),THANE INDIA Maharashtra Mumbai Suburban 400068 120-112-0000045336
Amount for unclaimed
26-JUL-2013
DAYANAND KESHAV CHIPKAR KESHAV SADA KAMAL COOP HSG SOC LTD,CHH SHIVAJI
ROAD,DAHISAR EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400068 D000090
Amount for unclaimed
26-JUL-2013
ANAHEETA R SETHNA ROHINTON VIKAS TOWERS FLAT NO 607,6TH FLOOR B WING,MOGRA
VILLAGE ANDHERI EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400069 A000471
Amount for unclaimed
MANSUKHLAL P MEHTA POPATLAL MEHTA BHATT BUILDING 1ST FL,OLD NAGARDAS ROAD,ANDHERI
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400069 M000278
Amount for unclaimed
GOVIND NAMDEO KADAM NAMDEO JAIRAM KADAM INDIRA NAGAR MAROL PIPELINE,ANDHERI
(EAST),,MUMBAI INDIA Maharashtra Mumbai Suburban 400069 120-344-0000119180
Amount for unclaimed
Page 21 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
EVENT
JASBIR SINGH SADHU SINGH 6 GURUSEVAK OPP KURLA BUS DEPO,L B SHASTRI
MARG,KURLA (WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400070 J000337
Amount for unclaimed
MADHU KEWALRAM TEJWANI KEWALRAM FLAT-303,3RD FLR.,SECTOR NO.1,BLDG.1,PLOT C T S
NO.1437,SHERLI RAJAN VILLAGE,,BANDRA,MUMBAI INDIA Maharashtra Mumbai Suburban 400071 M000036
Amount for unclaimed
26-JUL-2013
NIVEDITA VISHNOO DESAI VISHNOO 62/A KURLA KAMGAR NAGAR,C S T ROAD,BARVE
MARG,MUMBAI INDIA Maharashtra Mumbai Suburban 400071 N000313
Amount for unclaimed
A/7 KALPANA 1ST FLOOR,5TH ROAD,CHEMBUR,MUMBAI INDIA Maharashtra Mumbai Suburban 400071 P000329
Amount for unclaimed
ROAD,,CHEMBUR,MUMBAI-71.AS, INDIA Maharashtra Mumbai Suburban 400071 S000068
Amount for unclaimed
BUNGLOW NO 2 VAIKUNTH CO-OP,HOUSING SOCIETY
LTD,8TH ROAD SINDHI SOCIETY,CHEMBUR MUMBAI INDIA Maharashtra Mumbai Suburban 400071 S000093
Amount for unclaimed
DEEPAK MANILAL VORA MANILAL HARAKHCHAND VORA 204/5562 PANT NAGAR,OPP ODEON
CINEMA,GHATKOPAR EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400075 D000102
Amount for unclaimed
NAGAR,,GHATKOPAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400075 R000145
Amount for unclaimed
26-JUL-2013
RAMESH MANILAL VORA MANILAL HARAKHCHAND VORA 204/5562 PANT NAGAR OPP OD,EON
CINEMA,GHATKOPAR EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400075 R000165
Amount for unclaimed
Amount for unclaimed
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400077 A000171
Amount for unclaimed
BANDHU NIVAS,TILAK ROAD,,GHATKOPAR,,MUMBAI, INDIA Maharashtra Mumbai Suburban 400077 B000103
Amount for unclaimed
Amount for unclaimed
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400077 C000119
Amount for unclaimed
BANDHU NIVAS TILAK ROAD,GHATKOPAR EAST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400077 J000060
Amount for unclaimed
Amount for unclaimed
SIDHARTH, DERASAR LANE,,GHATKOPAR-EAST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400077 K000080
Amount for unclaimed
E,MUMBAI INDIA Maharashtra Mumbai Suburban 400077 K000290
Amount for unclaimed
Amount for unclaimed
ROAD,BHANDUP,MUMBAI INDIA Maharashtra Mumbai Suburban 400078 A000458
Amount for unclaimed
26-JUL-2013
CHANDRAPRAKASH BABULAL GUPTA BABULAL R GUPTA B-701 NEW USHA NAGAR CHS,KHANDELWAL MARG -
VILLAGE ROAD,BHANDUP WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400078 C000067
Amount for unclaimed
FULASHRIBAI BABULAL GUPTA BABULAL B-701 NEW USHA NAGAR CHS,KHANDELWAL MARG -
VILLAGE ROAD,BHANDUP WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400078 F000041
Amount for unclaimed
AWTAR VILLA,1 LAKE ROAD,BHANDUP,MUMBAI, INDIA Maharashtra Mumbai Suburban 400078 G000130
Amount for unclaimed
JAIPRAKASH BABULAL GUPTA BABULAL B-701 NEW USHA NAGAR CHS,KHANDELWAL MARG -
VILLAGE ROAD,BHANDUP WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400078 J000030
Amount for unclaimed
JASBIR SINGH HARBHAJAN SINGH A-10 PREMA NIWAS,L B SHASTRI MARG,BHANDUP
MUMBAI, INDIA Maharashtra Mumbai Suburban 400078 J000072
Amount for unclaimed
AWTAR VILLA,1 LAKE ROAD,BHANDUP,MUMBAI, INDIA Maharashtra Mumbai Suburban 400078 S000757
Amount for unclaimed
SUSHILA PRAVINCHANDRA SHAH PRAVINCHANDRA GARODIA SHOPPING CENTRE NO 2,3RD FLOOR OPP
RAJASTHAN BANK,GARODIA NAGAR,GHATKOPAR
Amount for unclaimed
VEDPRAKASH BABULAL GUPTA BABULAL B-701 NEW USHA NAGAR CHS,KHANDELWAL MARG -
VILLAGE ROAD,BHANDUP WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400078 V000085
Amount for unclaimed
Amount for unclaimed
Page 22 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
5 ARIHANT KRUPA,V P ROAD,MULUND WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400080 A000307
Amount for unclaimed
26-JUL-2013
KUSUM C CHANDE CHANDRAKANT CHANDE 3 JITESH APARTMENT,B.P.S. CROSS ROAD NO 3,MULUND
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400080 K000715
Amount for unclaimed
26-JUL-2013
MANJULA AMARSHI KANABAR AMARSHI 12 KAMAKSHI COOP HSG SOC LTD,LALA DEVIDAYAL
ROAD,,MULUND W,MUMBAI INDIA Maharashtra Mumbai Suburban 400080 M000227
Amount for unclaimed
26-JUL-2013
MOHAN DATTA NAIK DATTA MULUND NEW POLICE LINE,ROOM NO 16 II ND FLOOR,N
S ROAD,MULUND WEST,,MUMBAI INDIA Maharashtra Mumbai Suburban 400080 M000402
Amount for unclaimed
26-JUL-2013
MADHU SURESH DOSHI SURESH H DOSHI 3/15 AJANTA A WING,J L TAMBE NAGAR,SAROJINI NAIDU
RD MULUND WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400080 M000972
Amount for unclaimed
26-JUL-2013
PANKAJ DHANJI CHHEDA DHANJI VERJI CHHEDA 6 CHETAN BLDG,V P CROSS ROAD,NEXT TO S M P R
SCHOOL MULUND (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400080 P000805
Amount for unclaimed
26-JUL-2013
R SIVARAMA KRISHNA V RAJA GOPALAN B - 7 RANJIT,S N ROAD,MULUND (WEST),MUMBAI 400
080 INDIA Maharashtra Mumbai Suburban 400080 R000549
Amount for unclaimed
S MALLIKA R SIVARAMAKRISHNAN
B-7 RANJIT S N ROAD,MULUND WEST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400080 S001354
Amount for unclaimed
26-JUL-2013
V V SHANKER VENKATESWARAN BRAHMA A WING,FLAT NO. 403/404 P K ROAD,MULUND
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400080 V000003
Amount for unclaimed
B NO 30/969 TAGORE NAGAR,VIKHROLI EAST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400083 J000064
Amount for unclaimed
26-JUL-2013
SHALINI BHIMRAO GAIKWAD BHIMRAO M H B TAGORE NAGAR,,BLDG NO 26, ROOM NO
814,,VIKROLI EAST,,MUMBAI INDIA Maharashtra Mumbai Suburban 400083 S000257
Amount for unclaimed
26-JUL-2013
ANISH MANSUKHLAL KADHI MANSUKHLAL ROOM NO 13 SORATHIAWADI,L B S MARG,23/24
MANEKLAL ESTATE,GHATKOPAR (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400086 A000144
Amount for unclaimed
MARG,,GHATKOPAR,MUMBAI INDIA Maharashtra Mumbai Suburban 400086 C000148
Amount for unclaimed
26-JUL-2013
DALICHAND RAICHAND KADHI RAICAHND ROOM NO 13 SORATHIAWADI,L B S MARG,23/24
MANEKLAL ESTATE,GHATKOPAR (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400086 D000026
Amount for unclaimed
PAKYANATHAN SILAS ISAAC ABRAHAN PAKYANATHAN 10 STELLA HOUSE,PLOT 4 STATION ROAD,GOUANDI
MUMBAI, INDIA Maharashtra Mumbai Suburban 400088 P000669
Amount for unclaimed
94/3378 TILAK NAGAR,CHEMBUR MUMBAI 400 089,, INDIA Maharashtra Mumbai Suburban 400089 R000413
Amount for unclaimed
MANOHAR SHANKAR KADAM SHANKAR GANPATHI NIVAS,,BLOCK NO 9, 2ND FLOOR,BANGUR
NAGAR GOREGAON (W),,MUMBAI INDIA Maharashtra Mumbai Suburban 400090 M000256
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
BLOCK NO 5,CHANDAVARKAR ROAD BORIVILI W,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 B000096
Amount for unclaimed
26-JUL-2013
CHAMPAVATI PRAGJI SANGHVI PRAGJI 16 RAMNIWAS IST FLOOR,PAI NAGAR S V ROAD,BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 C000024
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
HASUMATI JAYANTILAL MODI JAYANTILAL 21 RAM NIWAS PAI NAGAR,S V ROAD,BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 H000119
Amount for unclaimed
26-JUL-2013
ILA RAMNIKLAL KAMDAR RAMNIKLAL 19 RAM NIVAS 2ND FLOOR,S V ROAD PAI NAGAR,BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 I000006
Amount for unclaimed
26-JUL-2013
KALPNA PRAFUL SANGHVI PRAFUL 16 RAM NIVAS 1ST FLOOR,PAI NAGAR S V ROAD,BORIVLI
W ST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 K000061
Amount for unclaimed
26-JUL-2013
KAMLESH JAYANTILAL MODI JAYANTILAL 21 RAM NIWAS,PAI NAGAR S V ROAD,BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 K000098
Amount for unclaimed
26-JUL-2013
NITIN MANGALDAS DOSHI MANGALDAS A-42 HAPPY HOME APTS,OFF S V ROAD,NEAR SAIBABA
TEMPLE,BORIVLI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400092 N000304
Amount for unclaimed
26-JUL-2013
PRAFUL PRAGJI SANGHVI PRAGJI 16 RAM NIVAS 1ST FLOOR,PAI NAGAR S V ROAD,BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 P000191
Amount for unclaimed
26-JUL-2013
PRAGJI LALJI SANGHVI LALJI 16 RAM NIVAS 1ST FLOOR,PAI NAGAR S V ROAD,BORIVLI
W ST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 P000200
Amount for unclaimed
Page 23 of 227
EMPIRE INDUSTRIES LIMITED - STATEMENT OF UNCLAIMED DIVIDEND AS ON MARCH 31, 2020
INVESTOR FIRST NAME INVESTOR MIDDLE
NAME INVESTOR LAST NAME
MIDDLE NAME
FATHER/HUSBAND LAST
NAME ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO DP ID/CLIENT ID INVESTMENT TYPE AMOUNT
DATE OF
EVENT
PARUL KAMILESH MODI KAMLESH JAYANTILAL MODI 21 RAM NIVAS,PAI NAGAR,S V ROAD BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 P000380
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
RAMNIKLAL MANEKCHAND KAMDAR MANEKCHAND 19 RAM NIVAS 2ND FLOOR,S V ROAD PAI NAGAR,BORIVLI
WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400092 R000206
Amount for unclaimed
(WEST),MUMBAI INDIA Maharashtra Mumbai Suburban 400092 S000537
Amount for unclaimed
NATAKWALA LANE,BORIVLI (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400092 S000543
Amount for unclaimed
NATAKWALA LANE,BORIVLI (W),MUMBAI INDIA Maharashtra Mumbai Suburban 400092 S000548
Amount for unclaimed
26-JUL-2013
SUBHADRA TRAMBAKLAL DOSHI TRAMBAKLAL 10 DEV KRUPA CO-OP HSG SOC,NEXT TO STAR
APPARTMENT,SWAMI VIVEKANAND ROAD,BORIVALI
Amount for unclaimed
151 M VASANJI ROAD,ANDHERI EAST,MUMBAI, INDIA Maharashtra Mumbai Suburban 400093 B000162
Amount for unclaimed
26-JUL-2013
EKTA M KHONA MANOJ KHONA CORGOSOL B/101 VAISHNAV APARTMENTS,A G LINK
ROAD DR CHARAT SINGH COLONY,,MUMBAI INDIA Maharashtra Mumbai Suburban 400093 IN300-5131-1812417
Amount for unclaimed
ANIL NAMDEV SAWANT NAMDEV SAWANT 1/28 NEW SUNDAR NAGAR,KALINA SANTACRUZ
(E),MUMBAI, INDIA Maharashtra Mumbai Suburban 400098 A000609
Amount for unclaimed
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
DAKSHA KANTILAL SHAH KANTILAL SHAH BLDG NO 43 FLAT NO 860,SAMATA NAGAR,KANDIVALI
EAST,MUMBAI INDIA Maharashtra Mumbai Suburban 400101 D000014
Amount for unclaimed
Amount for unclaimed
26-JUL-2013
YESHWANT K BARVE KHUSHAL BARVE ASHISH BUILDING,GR FLOOR ROOM NO 5,BANGUR
NAGAR GOREGAON WEST,MUMBAI INDIA Maharashtra Mumbai Suburban 400104 Y000071
Amount for unclaimed
SATHE SADAN,VEER SAWARKAR PATH,THANE, INDIA Maharashtra Thane 400601 A000613
Amount for unclaimed
26-JUL-2013
ANIL MANJI KOTHARI MANJI KHATAU KOTHARI C/O ANIL M VYAS,B-26 JA