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Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
A Ramakrishnan RAnbazhagan1608 West Main Street
Thanjavur West Thanjavur INDIA Tamil Nadu 613009 IN301774-10241299-0000Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
A S KRISHNA AARAO
C/O S B KULKARNI NO.18 BLUE NILE MAHATMA PULE
ROAD DOMBIVLI (W)INDIA Maharashtra 421202 FULF0000000000A00077
Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
A VELAYUTHAMSASPAAIKKALAVANCHETIAR
3142, EAST 3RD STREET TAMILNADU STATE
PUDUKKOTTAIINDIA Tamil Nadu 622001 FULF0000000000A00501
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ABHAY ASHOK REGE ASHOKREGE
AT POST SHRIGONDA DIST AHMEDNAGAR
MAHARASHTRA SHRIGONDAINDIA Maharashtra 413701 FULF0000000000102208
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ABHILASHA CHATURVEDI NAD 60/61 PLOT NO 9 KRISHNAPURI SIGRA INDIA Uttar Pradesh 221010 IN301330-19255758-0000
Amount for unclaimed and unpaid dividend
1350 04-Jun-2018
ABRAHAMMUTTATHATHU
SAMIEL MUTTATHTHU10/429 KHALASI LINE
KANPURINDIA Uttar Pradesh 208001 FULF0000000000A00063
Amount for unclaimed and unpaid dividend
787.5 04-Jun-2018
AHUJ A SHETH ANANTRAI309 VEENA VIHAR 17-A
FLANK ROAD SION BOMBAY INDIA Maharashtra 400022 FULF0000000000A00297Amount for unclaimed and unpaid dividend
2250 04-Jun-2018
AJAEY KUMAR MAHAJANCHHAJJURAMMAHAJAN
C/O C.R.JEWELLERS MAIN BAZAR PATHANKOT
(PUNJAB)INDIA Punjab 145001 FULF0000000000A00534
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
AJOY CHANDRA ROY KIRANCHANDRAROY
"KABITA VILLA" SARADAPALLI (ASOK NAGAR)
P.O. ASANSOL 4 DIST BURDWAN WEST BENGAL
INDIA MAHARASHTRA 444444 FULF0000000000105898Amount for unclaimed and unpaid dividend
225 04-Jun-2018
AKHILESH KUMAR SAHLATESRISAHJAGATNARAIN
843, NAHAR BAG FAIZABADINDIA Uttar Pradesh 224001 IN301557-20623919-0000
Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
AKHILESH KUMAR SHARMA ADITYAKUMARMIG 2 BIG ADA COLONY
AGRA ROAD ALIGARH INDIA Uttar Pradesh 202001 IN300394-16954686-0000Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
ALKA AJIT SHAH AJITSHAH
10,BRAHMKSHUTRIYA SOCIETY NO. 2 OJAS
SHABUWALA, JAIBHIKHU MARG PALDI AHMEDABAD
INDIA Gujarat 380007 FULF0000000000A00472Amount for unclaimed and unpaid dividend
450 04-Jun-2018
AMIT SAHITAFINANCEPVTLTD
NA
PG 15 ROTUNDA BUILDING, GROUND FLOOR STOCK
EXCHANGE TOWERS, DALAL STREET Fort, Mumbai
INDIA Maharashtra 400023 IN001019-10001689-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
ANIL AGARWAL NA43 SHEO CHARAN LAL ROAD
INDIA Uttar Pradesh 211003 IN301330-19801249-0000Amount for unclaimed and unpaid dividend
675 04-Jun-2018
ANIL CHAMPAKLAL VORA NA122 NEW ANANT BHAWAN
257/265, N.N. STREET, BOMBAY
INDIA Maharashtra 400009 FULF0000000000A00332Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ANIL KUMAR GUPTA OMPARKASHGUPTAN-28 KALKAJI NEW DELHI
INDIA Delhi 110019 FULF0000000000103600Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ANITA ANANT SABADRA NA116 SARDA SANKUL M G ROAD NASHIK, NASHIK INDIA Maharashtra 422001 IN300888-13261750-0000
Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
ANITA UDAY BHAGWAT UDAYSAMRIDHI HANUMAN ROAD
VILE PARLE EAST BOMBAY INDIA Maharashtra 400057 FULF0000000000A00058Amount for unclaimed and unpaid dividend
225 04-Jun-2018
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
ANKUR LODHA NA2 BADA MUTHON KA BAS . .
PALI-MARWAR INDIA Rajasthan 306401 12012101-00318638-FU00Amount for unclaimed and unpaid dividend
103.5 04-Jun-2018
ANUJ A SHETH ANANTRAI302 VEENA VIHAR FLANK
ROAD SION BOMBAYINDIA Maharashtra 400022 FULF0000000000A00299
Amount for unclaimed and unpaid dividend
1800 04-Jun-2018
Aparna Rajendra Deshprabhu RajendraDeshprabhuRamvilas Palace Nanerwada
Pernem Goa INDIA Goa 403512 IN300095-11242649-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ARUN BHUSAN MUKHERJEE NA77 D, HARISH CHATTERJEE
STREET BHOWANIPUR, CALCUTTA
INDIA West Bengal 700025 IN300853-10012992-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
ARUN KUMAR SOOD DHARAMDIA-53 JANAK PURI NEW
DELHIINDIA Delhi 110058 FULF0000000000108462
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ARVIND KUMAR BSHAH BABUTMALSHAH30/2, FLOWERS ROAD KIL
PAUK CHENNAI INDIA Tamil Nadu 600010 IN300450-11130257-0000Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
ARVINDKUMAR C SHAH CHANDULAL
49, JAWAHAR NAGAR 6TH ROAD,MADHUKUNJ, GOREGAON (WEST),
BOMBAY
INDIA Maharashtra 400062 FULF0000000000A00325Amount for unclaimed and unpaid dividend
45 04-Jun-2018
ASEEM KUMAR SNSARASWAT542 PATEL NAGAR
ALLAHABADINDIA Uttar Pradesh 211003 FULF0000000000106132
Amount for unclaimed and unpaid dividend
1350 04-Jun-2018
ASHOK KUMAR BHAGAT NAQTR NO D-14 RENUPOWER COLONY P O RENUSAGAR INDIA Uttar Pradesh 231218 IN300450-10537586-0000
Amount for unclaimed and unpaid dividend
270 04-Jun-2018
ASHOK KUMAR VYAS SUNDERLALMVYASSARASWATI BHAVAN
ADARSH NAGAR PALI (RAJ) INDIA MAHARASHTRA 444444 FULF0000000000A00503Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ASHRAFAN NISA BEGUM TAJUDDIN3/37 SECTOR D/P-3 VASANT
KUNJ NEW DELHIINDIA MAHARASHTRA 444444 FULF0000000000A00191
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
B S GIRDHAR TCGIRDHAR116 SECTOR 11 ELEVEN
PANCHKULAINDIA Haryana 134112 FULF0000000000106789
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
B S SHANTHARAJU SSIDDAIAHK - 1 / 601, CENTRAL PARK - 1 DLF GOLF COURSE ROAD,
SECTOR - 42INDIA Haryana 122009 FULF0000000000107278
Amount for unclaimed and unpaid dividend
3150 04-Jun-2018
B VANAJA JANARDHAN
C/O G.KAMARAJU, SYNDICATE BANK,
COMPUTER DEPT., ZONAL OFFICE, SOMAJI GUDA,
HYDERABAD.
INDIA MAHARASHTRA 444444 FULF0000000000105398Amount for unclaimed and unpaid dividend
450 04-Jun-2018
BADRI DASS SAVNIRAMCIVIL HOSPITAL KUP-KALAN
DISTT SANGRUR PUNJAB INDIA Punjab 148023 FULF0000000000104079Amount for unclaimed and unpaid dividend
225 04-Jun-2018
BAKIR T DARUWALA NA58, NANDWANA CHAMBERS SILVASSA ROAD GIDC, CHAR
RASTAINDIA Gujarat 396195 IN300159-10175963-0000
Amount for unclaimed and unpaid dividend
45 04-Jun-2018
BANK OF BARODA NA
SECURITIES DEPT. 1ST FLOOR, JEEJEEBHOY TOWER
DALAL STREET, FORT BOMBAY
INDIA Maharashtra 400023 FULF0000000000B00330Amount for unclaimed and unpaid dividend
225 04-Jun-2018
BANK OF INDIA NA
DEPOSITORY PARTICIPANT OFFICE 2ND FLOOR MAIN
BLDG 70-80 M G ROAD MUMBAI
INDIA Maharashtra 400023 FULF0000000000109008Amount for unclaimed and unpaid dividend
1800 04-Jun-2018
BANK OF INDIA NA
FIRST MEZZANINE FLOOR,COTTON EXCHANGE
BR,EAST INDIA COTTON ASSC BLDG,175,KALBADEVI RD
MUMBAI
INDIA Maharashtra 400002 FULF0000000000B00303Amount for unclaimed and unpaid dividend
900 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
BANKATLAL K BHANSALIKESHARCHANDNBHANSALI
473 RAVIVAR PETH NASIKINDIA Maharashtra 422001 FULF0000000000B00377
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
BANOO PERCY BASTAPERCYRUSTOMJIBASTA
38 MISTRY BLDG 2ND FLOOR N BHARUCHA MARG NEXT
TO PHILIPS TEA CO BOMBAYINDIA Maharashtra 400007 FULF0000000000B00043
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
BANOO PESTONJI MUGASETH NAH-1 DALAL ESTATE BOMBAY
CENTRAL BOMBAY INDIA Maharashtra 400008 FULF0000000000B00317Amount for unclaimed and unpaid dividend
900 04-Jun-2018
BASANTI KOLEY RANJITKUMARKOLEY
P.O-MAKARDAH, VILL-MAKARDAH CHOWDHURY PARA DIST-HOWRAH WEST
BENGAL
INDIA West Bengal 711409 FULF0000000000B00418Amount for unclaimed and unpaid dividend
225 04-Jun-2018
BHANWAR LAL RATHI NACK 21/1 LAKHI CHAUTRA
INDIA Uttar Pradesh 221001 IN301127-15973844-0000Amount for unclaimed and unpaid dividend
90 04-Jun-2018
BHARAT JEE NAC/O Y. P. SHARMA
PROFESSOR COLONY FORBESGANJ
INDIA Bihar 854318 IN301330-17076300-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
BHARAT SHAH RAICHANDKAPADIA BLDG 2ND FLOOR
123 V P ROAD BOMBAY INDIA Maharashtra 400004 FULF0000000000B00050Amount for unclaimed and unpaid dividend
900 04-Jun-2018
BHARATI DAHYALAL PATEL DAHYALALPATEL
C/O D A UNAWALA & CO CHARTERED ACCOUNTAN 1/117 SHITAL SHOPPING
CENTRE, CITY LIGHT CINEMA ROAD,PALANPUR
INDIA Gujarat 385001 FULF0000000000104378Amount for unclaimed and unpaid dividend
1350 04-Jun-2018
BHAWAR LAL GANG HEMRAJGANGC/O G P JAJU & CO 11
POLLOCK STREET CALCUTTA INDIA West Bengal 700001 FULF0000000000B00310Amount for unclaimed and unpaid dividend
9 04-Jun-2018
BHUPENDRA BABULAL KHANDELWAL NAOPP-KUVARBA SCHOOL
VRAJBHOOMI DAIRY ROAD INDIA Gujarat 385001 IN300394-14739487-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
BINDINGNAYALE SHAH NANO 14 GIRL SCHOOL STREET
KUMARA PARK WEST BANGALORE
INDIA MAHARASHTRA 444444 FULF0000000000B00150Amount for unclaimed and unpaid dividend
450 04-Jun-2018
BININDER SODHI NAGURUDWARA, SATI GHAT,
KANKHAL, HARDWAR INDIA Uttar Pradesh 249408 12010900-01179969-FU00Amount for unclaimed and unpaid dividend
180 04-Jun-2018
BIRLA CAPITALINTERNATIONALTRUSTEE
NA
C/O IIT CORPORATE SERVICES LTD. IIT HOUSE
OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD
ANDHERI E MUMBAI
INDIA Maharashtra 400059 FULF0000000000105010Amount for unclaimed and unpaid dividend
225 04-Jun-2018
CENTURY CONSULTANTS LTD NA21, ASHOK MARG LUCKNOW
INDIA MAHARASHTRA 444444 IN301330-17901952-0000Amount for unclaimed and unpaid dividend
450 04-Jun-2018
CHANDER MOHAN MITTRA PREMKUMAR
2/21, YUDHISHTIR GALLI, PANDAV ROAD, VISHVAS
NAGAR, SHAHDARA DELHIINDIA Delhi 110032 FULF0000000000C00141
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
CHANDRA PRAKASH MAHESHWARI NAC/0 KHEMCHAND
ASHOKKUMAR D 65/430 LAHARTARA VARANASI
INDIA Uttar Pradesh 221001 IN301127-16556378-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
CHANDRA PRAKASH MAHESHWARI KHEMCHANDD 65/430 LAHAR TARA
VARANASI CANTT VARANASI INDIA MAHARASHTRA 444444 FULF0000000000C00016Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
CHATTAR CHAND MEHTA LATERCMEHTAFLAT-8, SHYAM KUNJ, 12-B,
LORD SINHA ROAD, CALCUTTA
INDIA West Bengal 700071 FULF0000000000C00161Amount for unclaimed and unpaid dividend
225 04-Jun-2018
DAMAYANTIBENDINESHCHANDRA
SHAH NA10/A SHALI BHADRA SOCIETY
OPP NAVKAR FLAT INDIA Gujarat 384002 IN301276-30221347-0000Amount for unclaimed and unpaid dividend
90 04-Jun-2018
DEEPA MALHOTRA NAKASHMIR VASTRALAYA
COLLECTIONS MAIN ROAD RANCHI
INDIA Jharkhand 834001 IN301330-17370812-0000Amount for unclaimed and unpaid dividend
450 04-Jun-2018
DEEPIKA DILIP SHAH NAGOKUL BUILDING NEAR
MEHENDALE HIGH SCHOOL ROHA RAIGAD
INDIA Maharashtra 402109 12013200-00342890-FU00Amount for unclaimed and unpaid dividend
225 04-Jun-2018
DEEPTI JAIN RAJESHKUMARJAIN
C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.-
SARNI, DIST-BETUL. SARNIINDIA Madhya Pradesh 460447 12059500-00014861-FU00
Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
DESMOND GOMES ALEXANDERGOMES22, ASHIANA APARTMENTS
PITAMPURA DELHI INDIA Delhi 110034 FULF0000000000D80005Amount for unclaimed and unpaid dividend
450 04-Jun-2018
DEVKI NANDANLAL LATESHRITRNAKRA
214,DDA COMMERCIAL COMPLEX, PHASE-
I,JHANEDWALAN, NEW DELHI
INDIA Delhi 110055 FULF0000000000104438Amount for unclaimed and unpaid dividend
225 04-Jun-2018
DINESH KUKREJA ANKUKREJA23 TRIVENI APARTMENTS
WEST ENCLAVE PITAM PURA DELHI
INDIA Delhi 110034 FULF0000000000102001Amount for unclaimed and unpaid dividend
225 04-Jun-2018
DINESH KUMAR GUPTA NA
F/202 MARIGOLD APPT VALLEY OF FLOWERS
THAKUR VILLAGE KANDIVLI EAST
INDIA Maharashtra 400101 IN300476-43350807-0000Amount for unclaimed and unpaid dividend
450 04-Jun-2018
DIPANKAR DAS JOYDEVBG/62 SALT LAKE CITY,
CALCUTTAINDIA West Bengal 700091 FULF0000000000108920
Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
DURGA DEVI AGARWAL NA
5-A-301 VINKATESHWAR NAGAR CABIN ROAD
BHAYANDER EAST DIST THANE
INDIA Maharashtra 401105 12013700-00278723-FU00Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
DURGESH SUMATILAL SHAH SUMATILAL3/B/11 TRILOK BLDG SION W
BOMBAYINDIA Maharashtra 400022 FULF0000000000D00209
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
ECLIPSE HOLDINGS PVTLTD NA
402/A MAY BUILDING, 297-30,PRINCESS STREET,
SHAMALDAS GANDHI MARG, PRINCESS STREET,M UMBAI
INDIA Maharashtra 400002 FULF0000000000104505Amount for unclaimed and unpaid dividend
225 04-Jun-2018
FALGUNI RAMJIBHAI PITHWA RAMJIBHAIPITHWA
90/728, PUSHPAK APPT., NR. JAY MANGAL BUS-STOP,
NARANPURA, AHMEDABAD.INDIA Gujarat 380063 IN300343-10088538-0000
Amount for unclaimed and unpaid dividend
45 04-Jun-2018
FENIL SHAH CHIMANLALMADHU VILL, 1ST FLOOR
OPP HARI NIVAS, M G ROAD THANE
INDIA Maharashtra 400602 FULF0000000000F00004Amount for unclaimed and unpaid dividend
225 04-Jun-2018
GANPAT KAMATH CHERDPPA
105 JALTARANG LOK PURAM CO OP HSG SOCIETY
LOKPURAM OFF POKHRAN ROAD NO 2 THANE
INDIA Maharashtra 400601 FULF0000000000G00024Amount for unclaimed and unpaid dividend
900 04-Jun-2018
GAUTAM MOTI CHAINANI MOTILEKHRAJ53 CINEMA WADI OPP
PARADISE CINEMA L J ROAD MAHIM BOMBAY
INDIA Maharashtra 400016 FULF0000000000G00005Amount for unclaimed and unpaid dividend
675 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
GAUTAMMUKHOPADHYAY
SACHINDRANATH
PHYSICS DEPARTMENT INDIAN INST.OF
TECHNOLOGY POWAI BOMBAY
INDIA Maharashtra 400076 FULF0000000000G00025Amount for unclaimed and unpaid dividend
900 04-Jun-2018
GIRISHKUMAR CHUNILAL PATELCHUNILALMOTIBHAIPATEL
C/O C K PATEL MOTEEKHADKI AT PO
AMOD,VIA ANAND KAIRA, GUJARAT
INDIA Gujarat 388160 FULF0000000000G00162Amount for unclaimed and unpaid dividend
450 04-Jun-2018
GOOL JASSI JAGOS JASSI
C/O SAROSH S ELLIS 51/52 TARDEO APARTMENTS 245,
TARDEO ROAD MUMBAIINDIA Maharashtra 400007 FULF0000000000103117
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
GOVIND N MISTRI NATVARLALPMISTRI3/A JAGRUTI SOCIETY
MANINAGAR AHMEDABAD INDIA Gujarat 380008 FULF0000000000100176Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
GOVIND N MISTRI NATVARLALPMISTRI3/A, JAGRUTI SOCIETY
MANINAGAR AHMEDABAD INDIA Gujarat 380008 FULF0000000000G00219Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
GOVINDBHAI N MISTRI NATVARLALSMISTRI3-A, JAGRUTI SOCIETY,
MANINAGAR, AHMEDABAD INDIA Gujarat 380008 FULF0000000000G00196Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
GUNJAN AGGARWAL NAA 1/229 SAFDARJUNG
ENCLAVE INDIA Delhi 110029 IN300011-10578031-0000Amount for unclaimed and unpaid dividend
675 04-Jun-2018
GUNWANT NARSIBHAI JOGI NARSIBHAIJOGIC/O PROF. V.S.KANETKAR
'SHIWAI' SHARANPUR ROAD NASIK
INDIA Maharashtra 422002 FULF0000000000G80004Amount for unclaimed and unpaid dividend
675 04-Jun-2018
H S PARIHAR MSPARIHARC 62 MANDAKINI
APARTMENT PITAM PURA DELHI
INDIA Delhi 110034 FULF0000000000100578Amount for unclaimed and unpaid dividend
1800 04-Jun-2018
HANSABEN NATVERBHAI PATEL NA13 NEW PATEL SOCIETY
CHHAPRA ROAD NAVSARI INDIA Gujarat 396445 12033200-01593992-FU00Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
HARESH BHAGABHAI PATEL NAPUNAGAM, NANAVAT
FALIYA AT: CHORIYASI DIST: SURAT CHORIYASI
INDIA MAHARASHTRA 444444 12010900-00846963-FU00Amount for unclaimed and unpaid dividend
792 04-Jun-2018
HARI GOVIND AGGARWAL NA
FLAT NO 303 UPASANA RESIDENCY SAWAI JAI SINGH
HIGHWAY BANI PARKINDIA Rajasthan 302016 IN301143-10025921-0000
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
HARI PRAKASH KANODIA RAMBILAS10-C UPPER STOREY
MAHESH MARG P O MODI NAGAR U P
INDIA Uttar Pradesh 201204 FULF0000000000H00101Amount for unclaimed and unpaid dividend
900 04-Jun-2018
HARIDASSUBRAMANIAN
HARIDASACHARYA
NO. 47, SHANTHI COLONY NORTH, NEXT TO
DR.THOPKANE HOUSE, VISHWESHWAR NAGAR,
HUBLI
INDIA Karnataka 580032 IN302148-10104548-0000Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
HARISH CHANDRA NAC-163 SECTOR-15 NOIDA
INDIA Uttar Pradesh 201301 12058000-00005078-FU00Amount for unclaimed and unpaid dividend
472.5 04-Jun-2018
HARISH SETHI RLSETHIMIG FLAT NO 85A POCKET G
G I VIKASPURI NEW DELHI INDIA Delhi 110018 FULF0000000000H00102Amount for unclaimed and unpaid dividend
900 04-Jun-2018
HARSHA KHATAU YOGESH114/B V P ROAD BOMBAY
INDIA Maharashtra 400004 FULF0000000000H00132Amount for unclaimed and unpaid dividend
225 04-Jun-2018
HARSHAD MOHANLAL PATEL NA176, MAHAVIR COMPLEX, PRAKASH CINEMA ROAD, TAL - BARDOLI, BARDOLI
INDIA Gujarat 394601 12044000-00041970-FU00Amount for unclaimed and unpaid dividend
450 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
HASINA MOHAMMED SACHA MOHAMMEDSACHAAT & POST KAPLETHA VIA
LAJPUR DIST SURAT (GUJARAT)
INDIA Gujarat 394235 FULF0000000000103352Amount for unclaimed and unpaid dividend
225 04-Jun-2018
HASTIMAL SOLANKI NAPROP MAHAVEER & CO 11-42-99 RAMGOPAL STREET INDIA Andhra Pradesh 520001 IN300020-10807646-0000
Amount for unclaimed and unpaid dividend
1350 04-Jun-2018
HEMAL JATINBHAI JHAVERI JATINBHAIFJHAVERI
ARJ SECURITIES PVT.LTD. 22, YUSUF BUILDING, 2ND
FLOOR, V.N.ROAD,FORT MUMBAI
INDIA Maharashtra 400001 12034000-00002002-FU00Amount for unclaimed and unpaid dividend
450 04-Jun-2018
HOSHANG NALAWALA JEHANGIRJI
C/O SIMCO FOODS INDS. PLOT NO 202/204 G I D C
POST UMRETH DIST KHEDA (GUJ)
INDIA Gujarat 388220 FULF0000000000H00018Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
ILABEN A SHAH ARVINDKUMAR
49, JAWAHAR NAGAR, 6TH ROAD, MADHUKAJ, 2ND FLR,
GOREGAON (W), BOMBAYINDIA Maharashtra 400062 FULF0000000000I00075
Amount for unclaimed and unpaid dividend
45 04-Jun-2018
INDIRA NARULA VKNARULAC/O DR MONGAS CLINIC F
15/8 KRISHAN NAGAR DELHI INDIA Delhi 110051 FULF0000000000I00037Amount for unclaimed and unpaid dividend
900 04-Jun-2018
JASWATHALAKSHMI
JEGANATHANW/O V JEGANATHAN 371/19 NEW 5TH MAIN SRINAGARA INDIA Karnataka 560050 FULF0000000000J00238
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
J SHANMUGAM MJAYARAM
SHANMUG NILAYAM NO.20 FIRST CROSS SRIRAMPURAM
BANGALOREINDIA Karnataka 560021 FULF0000000000J00024
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
JAGATKUMAR RASIKLAL RASIKLALTRIKAMLAL
B/604 SAMTA CO OP HSG SOC LTD PLOT 16 SANKALP PROJECT ZONE 4 FILMCITY
RD MALAD E
INDIA Maharashtra 400097 FULF0000000000J00215Amount for unclaimed and unpaid dividend
675 04-Jun-2018
JAGJIT SINGH KAHLON SPARGATSINGHHOUSE NO 1490 WARD NO 6 DASUYA DISTT HOSHIARPUR
PUNJABINDIA Punjab 144205 IN301143-10125492-0000
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
JAI SINGH LBHARATSINGHC/O O. P. AGARWAL C-26 WEST END COLONY NEW
DELHIINDIA Delhi 110021 FULF0000000000J00165
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
JASODABEN D VAKHARIA DWARKADASTHREE BUNGALOWS J V
ROAD GHATKOPAR BOMBAY INDIA Maharashtra 400086 FULF0000000000J00001Amount for unclaimed and unpaid dividend
900 04-Jun-2018
JAYENDRA K DOSHI NA
R J FINANCIAL CONSULTANCY SERVICE JHAVERI BLDG. OPP BOI
MANEK CHOWK AHMEDABAD
INDIA Gujarat 380001 FULF0000000000J00213Amount for unclaimed and unpaid dividend
3150 04-Jun-2018
JAYSHING GOVINDJI JOSHI GOVINDJIF/301 VISHAL APTS. M. V.
ROAD ANDHERI EAST BOMBAY
INDIA Maharashtra 400069 FULF0000000000J00193Amount for unclaimed and unpaid dividend
225 04-Jun-2018
JAYSHREE H BHATT HARSHAD
14/B,YOGASRAM SOCIETY, B/H MANEK
BAGH,AMBAWADI, NEAR AVISHKAR PARTY PLOT,
AHMEDABAD
INDIA Gujarat 380015 FULF0000000000105071Amount for unclaimed and unpaid dividend
225 04-Jun-2018
JAYSHREE HASMUKH BABARIA NA
A-401,ANAMIKA BLDG; MAHAVIR
NAGAR,DAHANUKARWADI, KANDIVALI(WEST), MUMBAI
INDIA Maharashtra 400067 12042600-00010597-FU00Amount for unclaimed and unpaid dividend
337.5 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
JAYSHREE JAYANTILAL SHAH JAYANTILALSHAH
B/604 SAMTA CO OP HSG SOC LTD PLOT 16 SANKALP PROJECT ZONE 4 FILMCITY
RD MALAD E
INDIA Maharashtra 400097 FULF0000000000J00214Amount for unclaimed and unpaid dividend
1575 04-Jun-2018
JAYSHREEBEN R PATEL RAMESHBHAIPATEL"PARAG" NR. CHORA DESAI VAGO DIST -KHEDA NADIAD INDIA Gujarat 387001 FULF0000000000J00274
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
JITENDRA KUMAR ARORA NAC/O PRAKASH BOOK DEPOT
CHOTA BAZAR LAL KURTI INDIA Uttar Pradesh 250001 IN301330-17820125-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
JSEL SECURITIES LTD NASTOCK EXCHANGE BUILDING
J.L.N. MARG MALVIYA NAGAR JAIPUR
INDIA Rajasthan 302017 12029200-00074561-FU00Amount for unclaimed and unpaid dividend
45 04-Jun-2018
JSEL SECURITIES LTD NASTOCK EXCHANGE BUILDING
J.L.N. MARG MALVIYA NAGAR JAIPUR
INDIA Rajasthan 302017 12029200-00074477-FU00Amount for unclaimed and unpaid dividend
900 04-Jun-2018
JYOTI MAHAJANAJAEYKUMARMAHAJAN
C/O CHHAJJU RAM SARAF, JEWELLERS MAIN BAZAR PATHANKOT (PUNJAB)
INDIA Punjab 145001 FULF0000000000J00322Amount for unclaimed and unpaid dividend
225 04-Jun-2018
JYOTI MAHAJANAJAEYKUMARMAHAJANJEWELLERS
C/O C.R.JEWELLERS MAIN BAZAR PATHANKOT INDIA Punjab 145001 FULF0000000000J00302
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
KBALASUBRAMANI
ANKRISHNAMURTHY
C/O S RAVICHANDRAN 9, FIRST CROSS STREET
KARPAGAM GARDEN, ADAYAR MADRAS
INDIA Tamil Nadu 600020 FULF0000000000K00037Amount for unclaimed and unpaid dividend
225 04-Jun-2018
K G PRATHIMA CHANDRASHEKARBYRESHWANAGUDDA
ESTATE GULLENPET POST ALDUR CHICKMANGLUR
INDIA MAHARASHTRA 444444 FULF0000000000K00390Amount for unclaimed and unpaid dividend
450 04-Jun-2018
K SUSEELA GOMATHI CVKUMARESAN79 SASTHA NAGAR
KARAMANA PO TRIVENDRUM
INDIA Kerala 695002 FULF0000000000K00562Amount for unclaimed and unpaid dividend
450 04-Jun-2018
KAILASH BABU BHUTIA NA15 SAKET NAGAR NEW SAN
GANER RD JAIPUR INDIA Rajasthan 302019 IN300450-10479121-0000Amount for unclaimed and unpaid dividend
63 04-Jun-2018
KAJAL POYRA NAVILL- BASUDEBPUR P.O
NANDAKUMAR PURBAMEDINIPUR
INDIA West Bengal 721632 12025700-00062705-FU00Amount for unclaimed and unpaid dividend
13.5 04-Jun-2018
KAMAL KISHORE TIRATH
L-302,ANUPAM APARTMENTS, EAST ARJUN NAGAR 4 C.B.D.SHAHDARA,
DELHI
INDIA Delhi 110032 FULF0000000000K00029Amount for unclaimed and unpaid dividend
900 04-Jun-2018
KAMALNAYAN SOHANLAL HARLALKA SOHANLAL
A-3-101 DHANRAJ INDUSTIRAL ESTATE
SITARAM JADHAV MARG BOMBAY MAHARASHTRA
INDIA Maharashtra 400002 FULF0000000000K00103Amount for unclaimed and unpaid dividend
337.5 04-Jun-2018
KAMLESH SHANTILAL SHAH SHANTILAL
AKHAND JYOT NO 2 3RD FLOOR 8TH ROAD
SANTACRUZ EAST BOMBAYINDIA Maharashtra 400055 FULF0000000000K00092
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
KANTA GOLECHHA PRITHVIRAJC/O P R GOLECHHA H C JUTE
MILLS LTD HAZINAGAI 24-PGS W B
INDIA MAHARASHTRA 444444 FULF0000000000K00123Amount for unclaimed and unpaid dividend
450 04-Jun-2018
KANU JAYANTI MEHTA JAYANTIROOM 30 KAPOLE NIWAS
2ND FLOOR PANJARA POLE 2ND LANE BOMBAY
INDIA Maharashtra 400004 FULF0000000000K00106Amount for unclaimed and unpaid dividend
225 04-Jun-2018
KARVY STOCKBROKINGLIMITEDDSNAGAR
NA21 AVENUE 4 ROAD NO 10
BANJARA HILLS INDIA Andhra Pradesh 500034 IN300394-11667689-0000Amount for unclaimed and unpaid dividend
67.5 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
kawaljeet kaur shmanjeetsingh26a/57 punjabi bagh new
delhi NEW DELHI INDIA Delhi 110026 13017600-00411768-FU00Amount for unclaimed and unpaid dividend
450 04-Jun-2018
KHEMIBEN C PRAJAPATI CHAMANLALAT & PO VEDANCHA TAL:
PALANPUR DIST: BANASKANTHA
INDIA Gujarat 385510 FULF0000000000103133Amount for unclaimed and unpaid dividend
225 04-Jun-2018
KHOJ ABDULLABHAIATARSUMBAWALA
NAWADI POST KAPADWANJ
INDIA Gujarat 387620 IN301276-30129057-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
KIRAN GOPALDAS DESAI GOPALDASDESAI VAGO NEW HOUSES
NEAR BHATHI KHATRI NADIAD
INDIA Gujarat 387001 FULF0000000000K00185Amount for unclaimed and unpaid dividend
900 04-Jun-2018
KIRAN GUPTA NABJ 21 EAST SHALIMAR BAGH
INDIA Delhi 110088 IN301774-13435279-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
KIRITKUMAR AMBALAL PATEL NAAT AND ST SURAJPURA POST SANGRA, TA PALANPUR DIST
B KINDIA Gujarat 385001 IN300484-12913619-0000
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
KISHAN PRASAD GAUR SHYAMP R C OFFICE 12 BIDHAN
ROAD SILIGURI W BENGALINDIA West Bengal 734401 FULF0000000000K00068
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
KOKILABENTRIBHOVANBHAI
JAMBUKIATRIBHOVANBHAIJAMBUKIA
BLOCK NO D 12 1 SARDARKRUSHI NAGAR TAL
DANTIWADA DIST BANASKANTHA
SARDARKRUSHINAGAR
INDIA Gujarat 385506 IN301151-21361499-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
KRANTIKAILAS C JOSHI CHATURLALMILAN BLOCK 4 86 DIXIT
ROAD VILEPARLE (E) MUMBAI
INDIA Maharashtra 400057 FULF0000000000K00121Amount for unclaimed and unpaid dividend
900 04-Jun-2018
KRISHNADEVI GUPTA SURAJPRASAD13/392-H PRASAD NIKETAN
CIVIL LINES KANPUR INDIA Uttar Pradesh 208001 FULF0000000000K00126Amount for unclaimed and unpaid dividend
900 04-Jun-2018
KUMUDBEN HARRAI NAIK HARRAIMNAIKL I C OF INDIA MICRO DEPTT
2ND FLOOR S V BHUVAN NAVSARI
INDIA Gujarat 396445 FULF0000000000100282Amount for unclaimed and unpaid dividend
225 04-Jun-2018
KUNAL SEHGAL NAA 258 B DERAWAL NAGAR
INDIA Delhi 110009 IN300118-10054598-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
KUNDA MADHUKAR TAMBE NA
FLAT NO 3 CHARUSHEELA APARTMENTS BEDEKAR
GANAPATI LANE OFF PAUD ROAD NEAR LIC COLONY
INDIA Maharashtra 411038 IN300394-12481980-0000Amount for unclaimed and unpaid dividend
450 04-Jun-2018
LALITA GUPTA NA84/17 GYAN LOK COLONY IT
ROAD, INDIA Uttar Pradesh 203001 IN301688-20048073-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
LALITA RAM PRATAP NA
A-103, OLIVE ESTATE TREMBAKESHWAR CO-OP. HOUS. SOC. LTD. SECTOR -
27, NERUL
INDIA Maharashtra 400706 IN302201-10109503-0000Amount for unclaimed and unpaid dividend
27 04-Jun-2018
LAXMIKANT BALASAHEB PATIL NA898 B WARD RAVIWAR PETH
KOLHAPUR KOLHAPUR INDIA Maharashtra 416002 12020000-00087280-FU00Amount for unclaimed and unpaid dividend
9 04-Jun-2018
LEELAVATI N SHAH NAVINCHAND
C/O M/S NAVINCHAND SHAH SREE MAHADESWARA TRADERS BLDG 2ND FLOOR,
613/2 CHOWKIPET DAVANGERE
INDIA Karnataka 577001 FULF0000000000L00069Amount for unclaimed and unpaid dividend
900 04-Jun-2018
LEENA RAMESH SHAH RAMESH3/32 AMBULKAR SADAN GOKHALE ROAD (SOUTH)
DADAR BOMBAYINDIA Maharashtra 400028 FULF0000000000L00029
Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
LOKESH CHANDRA NAHOUSE NO 308 , GALI NO. 6 VALMIKI MARG RAJA PARK
JAIPURINDIA Rajasthan 302004 12029200-00048248-FU00
Amount for unclaimed and unpaid dividend
135 04-Jun-2018
M M SAIGAL JDSAIGAL65 DELHI STOCK EXCHANGE ASAF ALI ROAD NEW DELHI INDIA MAHARASHTRA 444444 FULF0000000000M00241
Amount for unclaimed and unpaid dividend
675 04-Jun-2018
M SURESH KUMAR ARMUTHUKUMAR94 VICTORIA LAYOUT
BANGALOREINDIA Karnataka 560047 FULF0000000000M00066
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MADANMOHAN AWASTHI SOHANLAL4859/A HARBANS SINGH ST 24 DARYAGANJ NEW DELHI INDIA Delhi 110002 FULF0000000000M00040
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
MADHAVA SINGH NAPISKA MORE NEAR
JHARKHAND TRADING CORPORATION RANCHI
INDIA Jharkhand 834001 IN302902-48887896-0000Amount for unclaimed and unpaid dividend
9 04-Jun-2018
MADHUKAR BALIRAM JOSHIBALIRAMGANGADHARJOSHI
"SHRAMSAFALYA", SHRI GANESH CO.OP HSG SOC
NANDIVLI ROAD DOMBIVLI (EAST)
INDIA Maharashtra 421201 FULF0000000000M00394Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MADHUSUDAN GOVIND BHAT GOVINDERNA VILLA PLOT NO-588
19TH ROAD KHAR BOMBAY INDIA Maharashtra 400052 FULF0000000000M00237Amount for unclaimed and unpaid dividend
1800 04-Jun-2018
MAHABIR GUPTA BANVARILALGUPTA
TAINWALA INVESTMENTS FLAT NO 4 BLDG.83/B
BRINDAVAN SOCIETY THANE WEST
INDIA Maharashtra 400601 FULF0000000000M00514Amount for unclaimed and unpaid dividend
450 04-Jun-2018
MAHASHWETAPURSHOTTAMDAS
KASTIA NASARYUNIVAS B/H CIRCUIT
HOUSE SHAHIBAUG AHMEDABAD
INDIA Gujarat 380004 12033200-05404251-FU00Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MAHENDRA BALKRUSHNA ALAI BALKRUSHNAALAI8,MANGALKALASH,INDIRAN
AGAR, NASIK NASIK INDIA Maharashtra 422009 12010907-00048628-FU00Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
MAHENDRABEN DAVE HARIPRASADDAVE
1 VEDMATA KRISHNA FLATS RAMBAG MANINAGAR
AHMEDABADINDIA Gujarat 380008 IN300757-11382708-0000
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
MAHESH K SAVLANI NA
C 4 EVEREST PT MADANMOHAN MALAVIYA
ROAD TARDEO mumbaiINDIA Maharashtra 400034 FULF0000000000108966
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
MAHETTA K C CHIMANLALPALDI ANKUR FLATS 98 PPCC
CROSS LANE SHANTIVAN AHMEDABAD
INDIA MAHARASHTRA 444444 FULF0000000000101297Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MANGESH NARAYAN PONGURLEKAR NARAYAN
C-D-58/C-2,SHREE-RANG SAHANIWAS,NEAR CASTLE
MILLS THANE(WEST)INDIA Maharashtra 400601 FULF0000000000104449
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MANOHAR RAMCHAND MOTWANIRAMCHANDGMOTWANI
D-601, STATUS, NEAR SAL HOSPITAL DRIVE IN ROAD,
THALTEJ,INDIA Gujarat 380054 FULF0000000000M00381
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
MANOHAR SHANKAR KADAM SHANKARTRIMURIT BHOSALE AKHADA
BURUDGAON ROAD AHMEDNAGAR
INDIA Maharashtra 414001 13021900-00080323-FU00Amount for unclaimed and unpaid dividend
45 04-Jun-2018
MANOJKUMAR PRALHADRAI LOHIYA NARALLIES PLOT, NR KIRTI
LODGE AMRAVATI AMRAVATI
INDIA Maharashtra 444601 12010900-00996526-FU00Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
MANSUKHBHAI V GANDHI VITTALDAS
2 SARELAWADI BEHIND SURYA KIRAN APPARTMENT
GHOD DOD ROAD SURATINDIA Gujarat 395001 FULF0000000000107011
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
MATHAI MAMPALLIL THOMAS THOMAS24/4 BIMANAGAR SATELLITE
ROAD AHMEDABAD INDIA Gujarat 380015 FULF0000000000100695Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MDSHAHABUDDIN
HASATTARLATIF MANZIL 89A COLLIN
STREET CALCUTTAINDIA West Bengal 700016 FULF0000000000100696
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
MEENA CHHABRIA NA1-8-264/21 SINDHI COLONY
SARDAR PATEL ROAD SECUNDERABAD
INDIA MAHARASHTRA 444444 FULF0000000000109085Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MOHAMMAD HANIF ABDULRAZZAQUE3/37 SECTOR D/P-3 VASANT
KUNJ NEW DELHIINDIA Delhi 110030 FULF0000000000M00228
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
MOHAN N AHUJA NARAYANDAS168-C VAIDYA WADI THAKURDWAR ROAD
BOMBAYINDIA Maharashtra 400002 FULF0000000000M00243
Amount for unclaimed and unpaid dividend
18 04-Jun-2018
MOHANLAL TULSIDAS BHATIA TULSIDAS
AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT
DIST RAIGAD MAHARASHTRA
INDIA Maharashtra 400058 FULF0000000000M00299Amount for unclaimed and unpaid dividend
90 04-Jun-2018
MRS KALPANA DUTTA MRPIJUSHDUTTARAILWAY QR NO DS 31 B
REST CAMP KALIBARI PANDU GUWAHATI
INDIA Assam 781012 IN301250-28075300-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MUBEEN AHKHAN
C/O DR WASEEM HOSPITAL ANTA CHAURAHA
SHAHJAHANPUR U PINDIA Uttar Pradesh 242001 FULF0000000000101050
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
MUKUL MUKHERJEE AMALKUMAR
C/4 NEW MEDICAL ENCLAVE NARIA BANARAS HINDU UNIVERSITY VARANASI
INDIA Uttar Pradesh 221005 FULF0000000000M00053Amount for unclaimed and unpaid dividend
900 04-Jun-2018
MUKUNDBHAI MANHARBHAI PATEL NA'SURYASADAN', AMUL DAIRY
ROAD, ANAND INDIA Gujarat 388001 IN300636-10077796-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
N C SRIVASTAVA GCSRIVASTAVAD-7 PANCHSHEEL ENCLAVE
NEW DELHIINDIA Delhi 110017 FULF0000000000105895
Amount for unclaimed and unpaid dividend
675 04-Jun-2018
N MOHANLAL DNEMICHANDNO 114/1 S R S MARKET V S
LANE CHICKPET CROSS BANGALORE
INDIA MAHARASHTRA 444444 FULF0000000000107757Amount for unclaimed and unpaid dividend
225 04-Jun-2018
NAGARAJ GANAPATI SHETTI NASARSWATI NILAYA AT.AMBARKODLA
PO.ANKOLAINDIA Karnataka 581314 IN300239-11106282-0000
Amount for unclaimed and unpaid dividend
9 04-Jun-2018
NAGESH KUMARMAHENDIRATTA
TEKCHANDMAHENDIRATTA
HOUSE NO. 187/B GANDHI COLONY MUZAFFARNAGAR INDIA Uttar Pradesh 251001 FULF0000000000N80006
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
NAGINDAS CHAVDA PRANJIVAN7/31 DHIRAJ APARTMENT 11
PEDDAR ROAD BOMBAY INDIA Maharashtra 400026 FULF0000000000N00002Amount for unclaimed and unpaid dividend
900 04-Jun-2018
NANDINI MADAN NAH-81 HAUZ KHAS NEW DELHI
NEW DELHIINDIA Delhi 110017 FULF0000000000N00358
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
NARENDRA BHATTAD NAC/O NKB SECURITIES 2-
MALVIYA NAGAR RAJBHAWAN ROAD
INDIA Madhya Pradesh 462003 IN300757-10684962-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
NARESH LACHMANDAS HIRANI LACHMANDAS
RATANCHAND PARSRAM DABHAN GATE P O NADIAD
DIST KAIRA GUJARATINDIA Gujarat 387001 IN301151-12915855-0000
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
NARESHCHANDRA
RATILAL PARIKHRATILALPANACHADPARIKH
18 SANJIVBAUG NEAR RAIL NEW SHARDA MANDIR
ROAD PALDI AHMEDABADINDIA Gujarat 380007 FULF0000000000102256
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
NAVIN R MAHESHWARI NA
ORIENT SHARE & STOCK BROKER LTD FAIRY MANOR
GR FLOOR, 13 RUSTOM SIDHWA MARG FORT,MUMBAI
INDIA Maharashtra 400001 IN300888-13238572-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
NAVNITLAL C DHARIA CCDHARIAC/O JAIDEEP TRADING CORP 111 LOHAR CHAWL P B NO-
2607 BOMBAYINDIA Maharashtra 400002 FULF0000000000N00213
Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
NEEMA UTTAMBHAI PRAJAPATI NABAJRANG KRUPA AT & PO DABHOLI VIA KATARGAM INDIA Gujarat 395004 IN300757-10941483-0000
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
NILESH MUKHERJEE NAABINASH NIWAS,
VIVEKANANDA PATH, ULUBARI, GUWAHATI
INDIA Assam 781007 12010900-01679735-FU00Amount for unclaimed and unpaid dividend
900 04-Jun-2018
NIRMAL JAWAHARLAL
C/O JAWAAHAR LAL DIVISION OF
PHARMACOLOGY 2 TOXICOLOGY IVRI IZATNAGAR U P
INDIA Uttar Pradesh 243122 FULF0000000000103379Amount for unclaimed and unpaid dividend
225 04-Jun-2018
NITABEN VIJAYBHAI PATEL NA
C-2 GREEN PARK SOC RANDER ROAD B/HNAVYUG
COLLEGE SURATINDIA Gujarat 395009 12033200-00335915-FU00
Amount for unclaimed and unpaid dividend
45 04-Jun-2018
PALLAV JAIN DBJAIN288/243, ARYA NAGAR
LUCKNOWINDIA MAHARASHTRA 444444 FULF0000000000P00574
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PANCHALCHANDRIKABEN
RAMESHBHAI NA
135, JIVANDHARA SOCIETY OPP- SHANTI NIKETAN HIGH SCHOOL CHANASMA ROAD
INDIA Gujarat 384265 IN301233-10154239-0000Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
PATEL BABUBEN NA34, NAVDURGA NAGAR, O/S
CHHINDIA GATE, SHITLAMATA TEMPLE,
INDIA Gujarat 384265 IN300343-20011478-0000Amount for unclaimed and unpaid dividend
990 04-Jun-2018
PATELBHAICHANDBHAI
GHELABHAI NA34, NAVDURGA SOCIETY
INDIA Gujarat 384265 IN300343-20076873-0000Amount for unclaimed and unpaid dividend
765 04-Jun-2018
PATEL CHINUBHAI V NA
1/A, SHRIJI PARK SOCIETY BHAIRAV MANDIR ROAD
CHHINDIYA DARWAJA BAHAR
INDIA Gujarat 384265 IN301233-10227078-0000Amount for unclaimed and unpaid dividend
337.5 04-Jun-2018
PATEL SHITALBEN KHODIDAS NA36, BHAIRAVNAGAR SOCIETY
CHHINDIYA DARWAJA BAHAR
INDIA Gujarat 384265 IN301233-10231468-0000Amount for unclaimed and unpaid dividend
67.5 04-Jun-2018
PRADEEP AGARWAL NAWA 11,1ST FLOOR , INSIDE
STREET SHAKARPUR INDIA Delhi 110092 IN300011-10474963-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PRADEEP DAGADU SAWANT DAGDU9/A/401, NEELAM NAGAR, PHASE II, MULUND EAST,
MUMBAIINDIA Maharashtra 400081 FULF0000000000107619
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PRALHAD KAMALAKAR PATIL NA40 KOTAMGAON ROAD AT
POST LASALGAON TAL NIPHAD
INDIA Maharashtra 422306 IN300513-19526527-0000Amount for unclaimed and unpaid dividend
900 04-Jun-2018
PRAMILA BALKRISHNA MADAYE BALKRISHNAMADAYE
'SUDHANSHU' CO-OP HSG SOC BLOCK 13, 3RD FLOOR KANDIVLI VILLAGE, M.G.RD.
KANDIVLI WEST, BOMBAINDIA Maharashtra 400067 FULF0000000000P80002
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PRATAP HINDURAO SALUNKHE HINDURAO
260/9/5 E SHRI SHIVRAJ HSG SOCIETY F-4 L I C COLONY TARABAI PARK KOLHAPUR
MAHARASHTRAINDIA Maharashtra 416002 FULF0000000000P00041
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
PREM BALLABH RASTOGI NA67 RADHIKA BUILDING
DUGAWA INDIA Uttar Pradesh 226004 IN300513-10165242-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PRIYABRATAKUMAR
BASAK NKBASK525-A RABINDRA SARANI
CALCUTTAINDIA West Bengal 700003 FULF0000000000P00355
Amount for unclaimed and unpaid dividend
18 04-Jun-2018
PUKHRAJHARAKCHANDJI
HARAKCHANDJI
GANESHMAL DEEPCHAND & CO WHOLESALE CLOTH MERCHANT D S LANE
CHICKPEIT BANGALORE
INDIA Karnataka 560053 FULF0000000000P00051Amount for unclaimed and unpaid dividend
900 04-Jun-2018
PURNEENDU GUPTA CPGUPTA32 B NEW ROAD ALIPORE
CALCUTTAINDIA West Bengal 700027 FULF0000000000P00025
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PURSHOTTAM T NATHANEY TOTARAMNATHANEYHIND MEDICAL ENTERPRISES
JARIPATKA NAGPUR INDIA Maharashtra 440014 FULF0000000000P00491Amount for unclaimed and unpaid dividend
225 04-Jun-2018
PUSHPA HARNISH MEHTA HARNISHYOJANA PLOT NO-526-B
16TH ROAD KHAR BOMBAY INDIA Maharashtra 400052 FULF0000000000P00056Amount for unclaimed and unpaid dividend
900 04-Jun-2018
PUSHPA KUMARI NA
PLOT NO. 4, JAIRAJ NAGAR, BEHIND MOUNT CONVENT,
NEAR SHIVAJI NAGAR, CHANDRAPUR
INDIA Maharashtra 442401 12011300-00228845-FU00Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
RCHANDRASHEKHAR
KVRAMACHANDRANPLOT NO. 4 14TH CROSS
STREET NEW COLONY CHROMPET, MADRAS
INDIA Tamil Nadu 600044 FULF0000000000R80004Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
RABINDRA KUMAR CHABRI NABALLAVPUR P.O.-
MIDNAPORE DIST- PASCHIM MEDINIPUR
INDIA West Bengal 721101 IN300327-10370989-0000Amount for unclaimed and unpaid dividend
315 04-Jun-2018
RADHA G NAIR MGGNAIR38 HENNUR ROAD RICHARDS
TOWN BANGALORE INDIA Karnataka 560084 IN300597-10169954-0000Amount for unclaimed and unpaid dividend
900 04-Jun-2018
RADHIKA MAHESH BCMAHESHB-8 AYODHYA NAGARI BHAU PATIL ROAD BOPODI PUNE INDIA Maharashtra 411003 FULF0000000000102767
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAGHAVENDRA GOVINDRAO KULKARNI GOVINDRAO
SHREE BHAVANI KRUPA PLOT NO.23
BANILEPPANAVAR NAGAR, HUBLI, KARNATAKA
INDIA Karnataka 580029 FULF0000000000108240Amount for unclaimed and unpaid dividend
297 04-Jun-2018
RAGHUNATH GUPTA NA21 BJ EAST BLOCK SHALIMAR
BAGH INDIA Delhi 110088 IN301774-13195691-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAJEEV SINGHWI SCSINGHWI
ROSHAN VILLA PLOT NO 41 PADMAVATI COMPLEX NEAR
MAHAPRAGYA BHAWAN BHUWANA
INDIA Rajasthan 313001 FULF0000000000100415Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAJEN C JHAVERI CHANDRAKANTSHARE BROKER 2209 MANEK
CHOWK AHMEDABAD INDIA Gujarat 380001 FULF0000000000R00445Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAJENDRA HIRALAL PATELHIRALALSOMABHAIPATEL
NATHA MUKHIS CHAWL KHOKHRA MEHMEDABAD
AHMEDABADINDIA Gujarat 380008 FULF0000000000100249
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAJENDRA KONDE PANDURANGKONDEC/O MODAK 1393/95
SHUKRAWAR PETH B/19 VISHNU KRUPA PUNE
INDIA Maharashtra 411002 FULF0000000000102047Amount for unclaimed and unpaid dividend
675 04-Jun-2018
RAJENDRA KUMAR JAIN NASUKH SADAN KALYAN
NAGAR JALORE RAJASTHAN INDIA Rajasthan 343001 IN300888-13578020-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
RAJESWARISUNDARARAMAN
SNSUBRAMANIAN
SAKETH OLD NO 9 NEW NO 15 VENKATESWARA NAGAR
1ST STREET ADAYAR CHENNAI
INDIA Tamil Nadu 600020 FULF0000000000108672Amount for unclaimed and unpaid dividend
900 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
RAJINDER KUMAR KATYAL TILAKRAJB-I/608 JANAKPURI NEW
DELHIINDIA Delhi 110058 FULF0000000000R00251
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
RAKESH KUMAR DWIVEDI MPDWIWEDIF 24/173 SECTOR 3 ROHINI
INDIA Delhi 110085 FULF0000000000108359Amount for unclaimed and unpaid dividend
450 04-Jun-2018
RAM MANOHAR LOHIAA NAMRG SOUHRUDA APTS FLAT
NO T 3 BLOCK IV KANNANKULENKARA
INDIA Kerala 680007 IN301330-17448503-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
RAM SHANKAR AGARWALHARISHANKARAGARWAL
329 NAUSARA JALALABAD SHAHJAHANPUR INDIA Uttar Pradesh 242001 IN301186-20013077-0000
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAMA GUPTA VINODC/O GUPTA TRADERS 4 6 425
ESAMIA BAZAR HYDRABAD INDIA MAHARASHTRA 444444 FULF0000000000108269Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAMAMURTHY MALATHI NA89/127,BANGUR PARK, G-3,MANGAL KUNJ, RISHRA, INDIA West Bengal 712248 IN302105-10169492-0000
Amount for unclaimed and unpaid dividend
90 04-Jun-2018
RAMBHAU TULSHIRAM SHRIPAD TULSHIRAM
PARAS APPARTMENT ROOM NO (1) NEAR ICCHABEN
ANAVIL WADI TITHAL ROAD VA LSAD GUJARAT
INDIA Gujarat 396001 FULF0000000000100491Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAMCHANDGURUMUKHDAS
MOTWANIGURUMUKHDASMOTWANI
RAJAVIR TRANSPORT(BOMBAY)
CO.,302 MAULANA AZAD ROAD NEAR TWO TANK
BOMBAY
INDIA Maharashtra 400004 FULF0000000000R00473Amount for unclaimed and unpaid dividend
450 04-Jun-2018
RAMESH JAINABHAI DESAI JAINABHAI
NAVNIT H/81 BANK OF BARODA HSG SOC BHARDA
WADI ANDHERI WEST BOMBAY
INDIA Maharashtra 400058 FULF0000000000R00106Amount for unclaimed and unpaid dividend
900 04-Jun-2018
RAMESHCHANDRA
ICHCHHARAM UPADHYAY ICHCHHARAM
FLAT-4 SETHI SADAN NORTH SOUTH ROAD NO-1 J V P D
SCHEME JUHU BOMBAYINDIA Maharashtra 400049 FULF0000000000R00097
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
RAMMURTI TULSIRAM249 MIG TATIBANDH RAIPUR
M.PINDIA Delhi 110023 FULF0000000000R00703
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
RANJANBEN JAYANTILAL PADHIYAR NABANK SOC COLLAGE
COMPOUND TA PALANPUR INDIA Gujarat 385001 IN300484-13037270-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RASIKLAL KESHAVLAL PATEL KESHAVLALC/O ISHWARBHAI A. PATEL
NR OLD ADARSH HIGH SCHOOL DEESA
INDIA Gujarat 385535 FULF0000000000R00194Amount for unclaimed and unpaid dividend
787.5 04-Jun-2018
RATI VIG DEVINDERNATH14 B LANDS END DOONGERSI
ROAD MALABAR HILL MUMBAI
INDIA Maharashtra 400006 FULF0000000000106460Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RAVAJIBHAI SHANABHAI PATEL SHANABHAIPATELJUNI HAVALI PO MAHUDHA TA NADIAD DT KHEDA GUJ. INDIA MAHARASHTRA 444444 FULF0000000000R00421
Amount for unclaimed and unpaid dividend
1800 04-Jun-2018
RAVINDRA VAIDYA KISHORE"DARSHAN" BLDG FLAT 11
OFF VEER SAVARKAR MARG THANE WEST
INDIA Maharashtra 400602 FULF0000000000101891Amount for unclaimed and unpaid dividend
225 04-Jun-2018
REEMA AMBALAL PATEL AMBALALRAJDEEP JAWAHAR CHAWK MANINAGAR AHMEDABAD INDIA Gujarat 380008 FULF0000000000R00369
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
REKHA GUPTA MAHABIRGUPTA
TAINWAL INVESTMENTS FLAT NO 4 BLDG.83/B
BRINDAVAN SOCIETY THANE WEST
INDIA Maharashtra 400601 FULF0000000000R00618Amount for unclaimed and unpaid dividend
450 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
REKHA PRAMOD RADKAR PRAMODRADKAR
C/O PRAMOD N RADKAR G O B 4/2 NEAR GYMKHANA ISP
ESTATE NASIK ROADINDIA Maharashtra 422101 FULF0000000000101663
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RENU A AGRAWAL AJITAGRAWALA/27 NEW MARKET YARD
DAIRY ROAD PALANPUR B K N GUJ
INDIA Gujarat 385001 FULF0000000000101314Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RIDDHI MISTRI GOVINDNMISTRI3/A JAGRUTI SOCIETY
MANINAGAR AHMEDABAD INDIA Gujarat 380008 FULF0000000000100188Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
RIKHAB SHANTILAL KHIVASARA NAABHAY TALKIES ROAD EKORI WARD NO.- 2 CHANDRAPUR INDIA Maharashtra 442402 12028900-00403971-FU00
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
RITA ARORAMUNISHKUMARARORA
FLAT NO. 205, AROMA HSG. SOCIETY BLDG. NO. 3 MOHADA COMPLEX
.OSHIWARA MUMBAI
INDIA Maharashtra 400053 IN301436-10225457-0000Amount for unclaimed and unpaid dividend
54 04-Jun-2018
S BALBIR SINGHKOHLI NAB 9 FIRST FLOOR
GUJRANWALAN TOWN PART I
INDIA Delhi 110033 IN300118-10996690-0000Amount for unclaimed and unpaid dividend
360 04-Jun-2018
SCHOCKALINGAM
SOLLAPPAB-28 NEW MAIN ROAD THILLAI NAGAR TRICHY
INDIA Tamil Nadu 621018 FULF0000000000S00572Amount for unclaimed and unpaid dividend
900 04-Jun-2018
SPARAMESWARAN
HSUNDERESWARAN
C/O P ANANTHALAXMI SUNDER DEEP ,SOUTH
VILLAGE TATTAMANGARAM SOUTH P O PALAKKAD
KERALA 678102
INDIA MAHARASHTRA 444444 FULF0000000000S80024Amount for unclaimed and unpaid dividend
1800 04-Jun-2018
SACHIN MADHUKAR PATIL NAAT & P LASALGAON PATIL
GALLI TAL- NIPHAD NASHIK INDIA Maharashtra 422306 12010907-00076231-FU00Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
SAMEER KISHORE KOTICHA KISHOREKOTICHA
S.K. KOTICHA & CO ASK INVEST. CONSULTANCE
46/47 RAJA CHAMBERS 12 S B ROAD FORT BOM
INDIA Maharashtra 400023 FULF0000000000S00655Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SANJAY G GURNANI GDGURNANID-1/122 JANAK PURI NEW
DELHIINDIA Delhi 110058 FULF0000000000S00438
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
SANJAY PAREKH ASHOKPUSHPKUNJ 28,LAJPATRAI ROAD VILE-PARLE(WEST)
MUMBAIINDIA Maharashtra 400056 FULF0000000000103080
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SANJAY PAREKH ASHOKPUSHPKUNJ 28 LAJPATRAI
ROAD VILE PARLE W MUMBAI
INDIA Maharashtra 400056 FULF0000000000103179Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SANJAY SHAH NAC/O JYOTI ENT SABRA KANTA
AHMEDABADINDIA MAHARASHTRA 444444 FULF0000000000100495
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SANJEEV PAHWA NA116 BHARAT NAGAR
QUATERS DELHI INDIA Delhi 110052 12044700-04374616-FU00Amount for unclaimed and unpaid dividend
9 04-Jun-2018
SANTOSH J CHAUDHARYJHABARMALCHAUDHARY
R-7-9 SUNDER NAGAR MALAD (W) S V ROAD
BOMBAYINDIA Maharashtra 400064 FULF0000000000S00918
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SAROJ BALA SETHI VIJAYDSETHID-153 SECTOR 27 NOIDA
DISTT GHAZIABADINDIA Uttar Pradesh 201301 FULF0000000000S00596
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SAROJ BHIKHABHAI SHAH NA2746, KUVAVALI POLE
SHAHPUR AHMEDABADINDIA Gujarat 380001 FULF0000000000S00570
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SAROJBEN D CHAUDHARY NAHARI NAGAR SOCIETY AT-
MEHSANA INDIA Gujarat 384002 IN300159-10816039-0000Amount for unclaimed and unpaid dividend
67.5 04-Jun-2018
SATYANARAYAN BHATTAD ASARAM203 SUKH SAGAR 3-5-805 HYDERGUDA HYDERABAD
INDIA Andhra Pradesh 500029 FULF0000000000106393Amount for unclaimed and unpaid dividend
225 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
SATYANARAYAN R BHATT RAMJIVANSARAF BAZAR NARAYANPET
INDIA Andhra Pradesh 509210 FULF0000000000S00115Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SATYASH CHANDRA BAL MNBALM-105 SELF FINANCE
CHHEND COLONY ROURKELA SUNDARGARH
INDIA Orissa 769015 FULF0000000000108914Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SAVITA CHAURASIA NA9 GOKUL VIHAR KANTH
ROAD MORADABAD INDIA Uttar Pradesh 244001 12041800-00043198-FU00Amount for unclaimed and unpaid dividend
900 04-Jun-2018
SEEMA GUPTA SHRAKESHGUPTA15, VIJAY NAGAR, MARKET
DELHIINDIA MAHARASHTRA 444444 FULF0000000000S01033
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SEWA RAM GARELLA JYOTIRAMGARELLA377,SECTOR 30.A,
CHANDIGARHINDIA MAHARASHTRA 444444 FULF0000000000S00692
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
SHAILENDRA MISHRA PERMANANDMISHRA119/B TYPE IV D. L. W.
VARANASI UTTAR PRADESH INDIA Uttar Pradesh 221004 FULF0000000000S80021Amount for unclaimed and unpaid dividend
900 04-Jun-2018
SHAILLA N SHAH NAVINCHANDRA
1993 LILAMANI CHAMBERS MANEK CHOWK NAGJI
BHUDAR'S POLE MANDVI'S POLE AHMEDA
INDIA Gujarat 380001 FULF0000000000S00362Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SHAKUNTALA TEWARI ICTEWARI106/72 GANDHI NAGAR
KANPUR U PINDIA Uttar Pradesh 208012 FULF0000000000107943
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SHAKUNTALA TIWARI ICTIWARI127 / 1194, W - 1, SAKET
NAGAR,INDIA Uttar Pradesh 208014 FULF0000000000105574
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SHAMBHU DAYAL MAKHRIA DAYALMAKHRIA
ROOM NO. 26 VIJAY SADAN KISAN NAGAR NO. 2 WAGLE
ESTATE, THANAINDIA Maharashtra 400604 FULF0000000000S00520
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
SHANTA BARANWAL NAPATHERDIH AJMERA PO-PATHERDIH DHANBAD INDIA Jharkhand 828119 IN300888-14748312-0000
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SHARMISHTA KIRIT SHAH KIRITKANTHARIYA CHAKLA
KHAMBHOLIA POLE NADIAD GUJARAT
INDIA Gujarat 387001 FULF0000000000101181Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SHIV KUMAR MALANI BILASRAIMALANI300 KOHAT ENCLAVE
PITAMPURA DELHIINDIA Delhi 110034 FULF0000000000101269
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SHIVABRATA MANDAL NAESTIMATING SECTION
MECON LTD, DORANDA RANCHI
INDIA Jharkhand 834002 12010600-01568687-FU00Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
SHUKLA MAYOW RAJENDRANATH301 MANPAL ARCHANA
15TH ROAD BANDRA WEST BOMBAY
INDIA Maharashtra 400050 FULF0000000000S00599Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SITA SHUKLA NA306,SOUTH JAHANABAD OLD
FISH MARKET RAIBARELI INDIA Uttar Pradesh 229001 IN300888-13843073-0000Amount for unclaimed and unpaid dividend
22.5 04-Jun-2018
SMITEEN G MISTRI GOVINDMISTRI3/A, JAGRUTI SOCIETY,
MANINAGAR, AHMEDABAD INDIA Gujarat 380008 FULF0000000000S00907Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
SNEHA ANIL BAHUGUNI AGBAHUGUNIBRINDAVAN VITHAL NAGAR
KARJAT DIST RAIGAD MAHARASHTRA
INDIA Maharashtra 410201 FULF0000000000102369Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SONAL C DEDHIA NA112 KESHAVJI NAIK ROAD 1ST FLOOR 2 PURSHOTAM
BLDGINDIA Maharashtra 400009 IN301549-14028698-0000
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SUCHITRA NITIN DANDEKAR NITINPDANDEKAR
FLAT NO.9,RUDRESHWAR SOCIETY, OPP.MAHILA BANK,
INDIRANAGAR, NASHIKINDIA MAHARASHTRA 444444 FULF0000000000100963
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
SUNIL B NANDGAOKAR BALARAM
2-A/101 SARTHAK CO.OP.HSG COSIETY LTD KHADAKPADA, DINDOSHI
GOREGAON EAST MUMBAIINDIA Maharashtra 400097 FULF0000000000109036
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SUNIL KESHAV GOREKESHAVLAXMANGORE
202,A WING, SURAJ DARSHAN CHS BEHIND
SHANTI ASHRAM BUS DEPOT BORIVLI (WEST) Mumbai
INDIA Maharashtra 400103 13040500-00033635-FU00Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SUNITA SHARMA SHIVKUMARSHARMASHARMA SADAN AGRASEN
ROAD P O SILIGURI W B INDIA West Bengal 734405 FULF0000000000100106Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SUNLOG CREDITSPRIVATELIMITED
NABQ-6, SHALIMAR BAGH (
WEST) INDIA Delhi 110088 IN301959-10006266-0000Amount for unclaimed and unpaid dividend
166.5 04-Jun-2018
SUNORA INVESTMENTS PVTLTD NA411 17TH MAIN 4TH BLOCK
KORAMANGALA BANGALORE INDIA Karnataka 560034 FULF0000000000106397Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SURAJ PARKASH SETHI NA
FLAT NO 703A VASUNDHARA APARTMENTS PLOT NO 16
SECTOR 6INDIA Delhi 110075 IN301330-19308594-0000
Amount for unclaimed and unpaid dividend
427.5 04-Jun-2018
SURENDRA KUMAR GUPTA NA34/17 GAYANLOK COLONY
INDIA Uttar Pradesh 203001 IN301688-20049149-0000Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SURESH CHAND NA513 NORTH CIVIL LINES
INDIA Uttar Pradesh 251001 IN300923-10032995-0000Amount for unclaimed and unpaid dividend
450 04-Jun-2018
SURESH KUMAR NAB 87 SHASTRI NAGAR
INDIA Uttar Pradesh 250004 IN301330-19995203-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
SURESH KUMAR GUPTA NAC/O SHIVAJI GUPTA CHOTTI
SABZI MANDI CHOWK BAHRAICH
INDIA Uttar Pradesh 271801 IN301127-15450375-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
SURESHBHAI V PAREKH VIRCHANDBHAI2184/B/3 DELHI CHAKLA JARDON ROAD OPP UCO
BANK AHMEDABADINDIA Gujarat 380001 FULF0000000000S00921
Amount for unclaimed and unpaid dividend
9 04-Jun-2018
SUSHAMA DESHPANDE PRAKASHFLAT NO 2 TUNGAI APTS
781/4 SHIVAJI NAGAR PUNE INDIA Maharashtra 411004 FULF0000000000103502Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SUSHAMA DESHPANDE PRAKASHFLAT NO 2 TUNGAI APTS
781/4 SHIVAJI NAGAR PUNE INDIA Maharashtra 411004 FULF0000000000103503Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SUSHILA KARWA RAJESHC/O HARIPRASAD CO 146 B PRINCESS STREET MUMBAI INDIA Maharashtra 400002 FULF0000000000108030
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
SUSHILKUMAR AHUJA GOVINDLALG 6 GREEN PARK MAIN NEW
DELHIINDIA Delhi 110016 FULF0000000000S00080
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
T RSIVARAMAKRISHNAN
TSRANGAMAKRISHAN57 3RD MAIN ROAD RAPUVAM CHENNAI
INDIA Tamil Nadu 600028 FULF0000000000107778Amount for unclaimed and unpaid dividend
225 04-Jun-2018
T SWAPNA NA
DOOR NO. 11/400 GAYATHRI HOSPITAL ROAD NEAR VENKATANARASAPPA
TEMPLE ADONIINDIA Andhra Pradesh 518301 12010900-01279391-FU00
Amount for unclaimed and unpaid dividend
4.5 04-Jun-2018
TANUMATIBEN KESHAVLAL PATEL KESHAVLAL2 JASWANT SOCIETY NR JODHPUR CHAR RASTA
AHMEDABADINDIA Gujarat 380015 FULF0000000000T00040
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
TH CENTURYFINANCECORPORATIONLTD
NA
IIT CORPORATE SERVICES LTD. IIT HOUSE, NEAR J B
NAGAR, OFF.SIR M V ROAD, OPP.VAZIR GLASS WORKS, ANDHERI(EAST), MUMBAI
INDIA Maharashtra 400059 FULF0000000000104656Amount for unclaimed and unpaid dividend
225 04-Jun-2018
UDAY P GANDHYHUF NAMULJI NIWAS,3 RD FLOOR, ROOM NO.5,16 C.P.TANK
ROAD, MUMBAIINDIA Maharashtra 400004 12011000-00009846-FU00
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
UMESH KUMAR GARG HUKAMCHANDGARG
MIG 1754 SECTOR I L D A COLONY NEAR LUCKNOW PUBLIC SCHOOL KANPUR
ROAD LUCKNOW(UP)
INDIA Uttar Pradesh 250005 FULF0000000000100855Amount for unclaimed and unpaid dividend
225 04-Jun-2018
UNIT TRUST OFINDIA NA
(INVESTMENT ACCOUNT SECTION) DEPT. OF
ACCOUNTS,41 MERCHANT CHAMBERS SIR VITHALDAS
THAKARSI RD,NEW MARINLINES BOMBAY
INDIA Maharashtra 400020 FULF0000000000U80002Amount for unclaimed and unpaid dividend
450 04-Jun-2018
URMIL JASWANTLAL DALALAL JASWANTLAL
RAHEJA TOWNSHIP PANCHSHEEL 1 C WING, 6TH
FLOOR,BLOCK NO 609, MALAD EAST BOMBAY
INDIA Maharashtra 400097 FULF0000000000U00095Amount for unclaimed and unpaid dividend
225 04-Jun-2018
URMILA KHANDELWAL RSKHANDELWAL
C/O PYARE LAL DWARIKA PRASAD 14 NEW MANDI
YARD KHERLI ALWAR RAJASTHAN
INDIA Rajasthan 321606 IN300118-10407547-0000Amount for unclaimed and unpaid dividend
45 04-Jun-2018
UTTARA DASSGUPTAARUNHABADASSGUPTA
FLAT NO.48 SBI OFFICERS COMPLEX BLOCK-G EAST OF
KAILASH NEW DELHIINDIA Delhi 110048 FULF0000000000103802
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
V C RANA CRANAC/O CHANDULAL RASWANTI SHOP NO 80 FULE MARKET
JALGAONINDIA Madhya Pradesh 452001 FULF0000000000105680
Amount for unclaimed and unpaid dividend
225 04-Jun-2018
V EBENEZER PAUL RSVISWASAMINCOME TAX OFFICER
VIRUDUNAGAR SOUTH INDIA
INDIA Tamil Nadu 626001 FULF0000000000V00028Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
V SRIDHAR NA10, CHINNAKADAI STREET
TIRUCHIRAPALLI TAMIL NADU
INDIA Tamil Nadu 620002 FULF0000000000V00197Amount for unclaimed and unpaid dividend
900 04-Jun-2018
VAIDEHI SHARAD KOLEKARSHARADWAMANKOLEKAR
8 MANGALMURTI PARK NEAR SUTAR HOSPITAL
KOTHRUD PUNEINDIA Maharashtra 411029 IN300280-10574502-0000
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
VALLABH BHANSALI ROOPCHAND12 LAXMI VILAS 87 NEPEAN
SEA ROAD BOMBAY INDIA Maharashtra 400006 FULF0000000000V00242Amount for unclaimed and unpaid dividend
900 04-Jun-2018
VASANTHA LAKSHMI SNSHASTRY
SA 5 SUNDARKUNJ APPARTMENTS 8TH MAIN
BINNY LAYOUT VIJAYNAGAR BANGALORE KARNATAKA
INDIA Karnataka 560040 IN300239-10384345-0000Amount for unclaimed and unpaid dividend
90 04-Jun-2018
VEENA KANWALSURAJPRAKASHKANWAL
103 SIDH RATNAKAR NEAR TATA PRESS PRABHADEVI
MUMBAIINDIA Maharashtra 400025 FULF0000000000103794
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
VIJAY KESHAVLAL RAO KESHAVLALC/O K M RAO, NAVA RAO
PURA INAMDARS KHANCHO NADIAD
INDIA Gujarat 387001 FULF0000000000V00127Amount for unclaimed and unpaid dividend
675 04-Jun-2018
Investors First Name
Investors Middle Name
Investors Last Name
Father/ Husband First Name
Father/ Husband Middle Name
Father/ Husband Last
Name
Address
Country state District Pin Code Folio Number DP id-Client id- Account Number Investment TypeAmount
Transferred
Propose Date of Transfer to IEPF (DD-MM-
YY)
FULFORD (INDIA) LIMITED
DETAILS OF UNPAID-UNCLAIMED DIVIDEND AS ON SEPTEMBER 25, 2017
VIJAYKUMAR MATHURBHAI PANCHAL M D PANCHAL
57 PAYAL CO-OP SOCIETY OPP NEW STOCK EXCHANGE
SAYAJI GUNJ BARODAINDIA Gujarat 360101 FULF0000000000V00162
Amount for unclaimed and unpaid dividend
450 04-Jun-2018
VILASH SHAH RAICHANDKAPADIA BLDG. 2ND FLOOR
123 V P ROAD BOMBAY INDIA Maharashtra 400004 FULF0000000000V00006Amount for unclaimed and unpaid dividend
900 04-Jun-2018
VIRENDRAKUMAR
VSBABBAR119 CHANDER NAGAR
JANAKPURI A-BLOCK NEW DELHI
INDIA Delhi 110058 FULF0000000000V00023Amount for unclaimed and unpaid dividend
450 04-Jun-2018
VISHU JOSHI MANSUKH92, RUPAPARI PARIAPUR
AHMEDABADINDIA Gujarat 380001 FULF0000000000V00105
Amount for unclaimed and unpaid dividend
900 04-Jun-2018
VISHWABHARATKUMAR
VYAS NAVISHWA KUSHAL, 3,
JAGNATH PLOT, KALAWAD ROAD,
INDIA Gujarat 360005 IN300974-10259628-0000Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
VRAJBALA SURENDRA MEHTA SJMEHTA15 RAMAN STREET P B NO
1424 MADRASINDIA Tamil Nadu 600017 FULF0000000000V00236
Amount for unclaimed and unpaid dividend
112.5 04-Jun-2018
WINNIE ELMA ROY NA
T 17, SAI GREENS CHELEKHEREPAR RO KALYAN
NAGAR BANGALOREINDIA Karnataka 560043 12044700-00758959-FU00
Amount for unclaimed and unpaid dividend
9 04-Jun-2018