Proposed Date of transfer to IEPF (DD-MON-YYYY) 4611.00 26 … Divident/PPPML-List of... ·...
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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Investment Type Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) LIGOURI MATHEW DSOUZA SH LIGDEVI MATHEWDSOUZA 10 BONAN ROAD IST FLOOR BANDR INDIA MAHARASHTRA MUMBAI 400050 PQ0001300 Amount for unclaimed and un 4611.00 26-SEP-2017 LALIT BHASIN LATE SHRI TILAKRAJBHASIN LATESHRIT LAKRAJ BHASIN, X INDIA DELHI DELHI PL0000094 Amount for unclaimed and un 150.00 26-SEP-2017 DHARAMDAS PARBHUDAS MEHTA SH PARBHUDAS KESHAVJIMEHTABUS MOTI MANSION KHETWADI, 5TH LA INDIA MAHARASHTRA MUMBAI PQ0000450 Amount for unclaimed and un 810.00 26-SEP-2017 YAMUNABAI MARUTI MAHADIK SH TATYA MAHADIKBUSINESS C/O YASHWANT MADICAL STORES M INDIA MAHARASHTRA SHOLAPUR PQ0013500 Amount for unclaimed and un 78.00 26-SEP-2017 JAIPRAKASH MARUTI MAHADIK SH TATYA MAHADIKBUSINESS C/O YASHWANT MEDICAL STORES M INDIA MAHARASHTRA SHOLAPUR PQ0013510 Amount for unclaimed and un 117.00 26-SEP-2017 KAUSHALYA THAPAR NA 19 KAUTILAY MARG, NEW DELHI INDIA DELHI NEW DELHI PQ0023080 Amount for unclaimed and un 21.00 26-SEP-2017 SARALA DEVI MADDALI M J VLN C/O DR A VENKATAPPIAH SENIOR C INDIA TELANGANA HYDERABAD PS0000785 Amount for unclaimed and un 300.00 26-SEP-2017 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 L21012MH1964PLC013058 PUDUMJEE PULP AND PAPER MILLS LIMITED Sum of unpaid and unclaimed dividend 275641.50 Sum of interest on matured debentures 0.00 22-JUL-2017 Prefill Validate Clear SARALA DEVI MADDALI M J VLN C/O DR A VENKATAPPIAH SENIOR C INDIA TELANGANA HYDERABAD PS0000785 Amount for unclaimed and un 300.00 26-SEP-2017 THE KHATRI INVESTMENTCOR COMPANY 14/15 F CONNAUGHAT PLACE, NEW INDIA DELHI NEW DELHI 110001 PQ0016910 Amount for unclaimed and un 198.00 26-SEP-2017 MEERA MALHOTRA MR C LMALHOTRA FLAT NO 15, ANSARI MARKET DARY INDIA DELHI NEW DELHI 110002 PM0001162 Amount for unclaimed and un 150.00 26-SEP-2017 PAWAN AGARWAL G P AGARWAL 67/4 MADRAS HOUSE 3RD FLOOR R INDIA DELHI NEW DELHI 110002 PP0000451 Amount for unclaimed and un 150.00 26-SEP-2017 SHOBA KOSHY ASHOK KOSHY DII/1 KAKA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110003 PS0004383 Amount for unclaimed and un 300.00 26-SEP-2017 BADRI PRASAD SHARMA CHHAGAN LAL SHARMA C/O R K SHARMA 72/5496 REGARPU INDIA DELHI NEW DELHI 110005 PB0000200 Amount for unclaimed and un 150.00 26-SEP-2017 SURINDER SINGH SH S BASANTSINGHSERVICE C/O RANJEET KAUR 663-I BHAI RAN INDIA DELHI NEW DELHI 110005 PQ0031910 Amount for unclaimed and un 300.00 26-SEP-2017 LAXMAN KUMAR THADANI LALCHAND THADANI M-26 MALKA GANJ, DELHI, DELHI INDIA DELHI NEW DELHI 110007 PL0000189 Amount for unclaimed and un 150.00 26-SEP-2017 REJENDER KUMAR JAIN RATAN CHAND 40/15 SHAKTI NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110007 PR0001313 Amount for unclaimed and un 150.00 26-SEP-2017 VINEET BHATIA BB BHATIAI M-26 MALKA GANJ, DELHI, DELHI INDIA DELHI NEW DELHI 110007 PV0000633 Amount for unclaimed and un 150.00 26-SEP-2017 HARJEET KAUR VIRENDRA SINGH C/O VIRENDRA SINGH, C-2A VIJAY N INDIA DELHI NEW DELHI 110009 PH0000257 Amount for unclaimed and un 75.00 26-SEP-2017 RENU ANAND AJAY ANAND 85 A HILL VIEW AIR FORCE STATION INDIA DELHI NEW DELHI 110011 PR0001377 Amount for unclaimed and un 150.00 26-SEP-2017 KARAN BEDI SHRI SUNIL BEDI F-4 NIZAMUDIN WEST, NEW DELHI, INDIA DELHI NEW DELHI 110013 PK0000639 Amount for unclaimed and un 150.00 26-SEP-2017 SUNIL BEDI NA F-4 NIZAMUDIN WEST, NEW DELHI, INDIA DELHI NEW DELHI 110013 PS0002302 Amount for unclaimed and un 150.00 26-SEP-2017 MOHAN LAL PAHWA LATE SRI ASANANDPAHWA B 7 KIRTI NAGAR, NEW DELHI INDIA DELHI NEW DELHI 110015 PM0001335 Amount for unclaimed and un 150.00 26-SEP-2017 PUSHPA BHATIA NAVIN BHATIA L-79 KIRTI NAGAR, NEW DELHI, X INDIA DELHI NEW DELHI 110015 PP0001148 Amount for unclaimed and un 150.00 26-SEP-2017 JASBIR YADAV HORILAL 57-B, PHASE II, D D A FLATS, QUTUB INDIA DELHI NEW DELHI 110016 PJ0015120 Amount for unclaimed and un 675.00 26-SEP-2017 JASBIR YADAV HARILAL 57-B, PHASE II, D D A FLATS, QUTUB INDIA DELHI NEW DELHI 110016 PJ0015127 Amount for unclaimed and un 75.00 26-SEP-2017 MAMTA KHANNA MOHAN LAL KHANNA D-02/B-03 I I T CAMPUS HAUS KHAS INDIA DELHI NEW DELHI 110016 PM0000642 Amount for unclaimed and un 150.00 26-SEP-2017 MANOJ AGRAWAL SURESH CHANDRA AGRAWAL G-78 C TILAK VIHAR NEW DELHI INDIA DELHI NEW DELHI 110018 PM0002706 Amount for unclaimed and un 750.00 26-SEP-2017 AVTAR KRISHAN MR AUTAR KRISHAN C/O BAJAJ CAPITAL BAJAJ HOUSE 97 INDIA DELHI NEW DELHI 110019 PA0001348 Amount for unclaimed and un 150.00 26-SEP-2017 HARI SHANKER MATHUR R S BENAWRI 264 NILGIRI APARTMENT ALAKNAN INDIA DELHI NEW DELHI 110019 PH0001557 Amount for unclaimed and un 300.00 26-SEP-2017 G B SINGHCHADHA AMRIT SINGH RB 20 PHASE I SECTOR 6 R K PURAM INDIA DELHI NEW DELHI 110022 PG0000058 Amount for unclaimed and un 150.00 26-SEP-2017 RITU ADLAKHA V K ADLAKHA HOUSE NO 286 SECTOR 4 R K PURA INDIA DELHI NEW DELHI 110022 PR0001475 Amount for unclaimed and un 150.00 26-SEP-2017 PUSHPA HASSIJA W OSHJDHASSIJA 7/83 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PP0001170 Amount for unclaimed and un 150.00 26-SEP-2017 R N HASSIJA S OSHJDHASSIJA 7/83, PUNJABI BAGH(WEST) NEW D INDIA DELHI NEW DELHI 110026 PR0000201 Amount for unclaimed and un 150.00 26-SEP-2017 RAM RATI AGARWAL JAGDISH PRASAD AGARWA GOEL & SONS, C 8/8282 VASANT KU INDIA DELHI NEW DELHI 110030 PR0000820 Amount for unclaimed and un 150.00 26-SEP-2017 ASHISH SINGH MR HARPAL SINGH A-4 RAMA ROAD ADARSH NAGAR D INDIA DELHI NEW DELHI 110033 PA0001126 Amount for unclaimed and un 75.00 26-SEP-2017 Prefill Validate Clear ASHISH SINGH MR HARPAL SINGH A-4 RAMA ROAD ADARSH NAGAR D INDIA DELHI NEW DELHI 110033 PA0001126 Amount for unclaimed and un 75.00 26-SEP-2017 KAMAL KISHORE CHHABRA KRISHANLAL CHHABRA D/783 SARASWATI VIHAR, DELHI INDIA DELHI NEW DELHI 110034 PK0000350 Amount for unclaimed and un 450.00 26-SEP-2017 MANOHAR LAL JAIN PEYARA LAL JAIN A-105 MEERA BAGH, NEW DELHI INDIA DELHI NEW DELHI 110041 PM0000956 Amount for unclaimed and un 300.00 26-SEP-2017 VIMLESH PREM CHAND H NO 459, NAJAF GARH, NEW DELH INDIA DELHI NEW DELHI 110043 PV0000606 Amount for unclaimed and un 150.00 26-SEP-2017 USHA KHANNA VISHWA NATH KHANNA S-438 GREATER KAILASH II, NEW DE INDIA DELHI NEW DELHI 110048 PU0000201 Amount for unclaimed and un 300.00 26-SEP-2017 REKHA PRASHANT BENDRE PRASHANA BENDRE FLAT NO 668 KAMALJEET SANDHU B INDIA DELHI NEW DELHI 110049 PR0001341 Amount for unclaimed and un 150.00 26-SEP-2017 RAKESH BAHADUR SHAMSHER BAHADUR C-110 ASHOK VIHAR, PHASE -1, DEL INDIA DELHI NEW DELHI 110052 PR0000727 Amount for unclaimed and un 75.00 26-SEP-2017 SHAMSHER BAHADUR SHYAM BEHARI LAL C 110 ASHOK VIHAR PHASE I NEW D INDIA DELHI NEW DELHI 110052 PS0004537 Amount for unclaimed and un 75.00 26-SEP-2017 ANDAZ CHITS PVTLTD NA 49 RANI JHANSI RD, NEW DELHI INDIA DELHI NEW DELHI 110055 PA0000622 Amount for unclaimed and un 150.00 26-SEP-2017 SURAJ BHAN GUPTA LATE SOBHA RAMGUPTA SOBHA NIWAS 2355, CHUNA MAND INDIA DELHI NEW DELHI 110055 PS0002424 Amount for unclaimed and un 150.00 26-SEP-2017 SATYA KIRAN KAPUR SATYA PARKASH KAPUR FLAT NO 399, VASANT ENCLAVE, (N INDIA DELHI NEW DELHI 110057 PS0000992 Amount for unclaimed and un 75.00 26-SEP-2017 CHARANJIT LAL GURU DASS 62/8 OLD RAJINDER NAGAR, NEW D INDIA DELHI NEW DELHI 110060 PC0000299 Amount for unclaimed and un 150.00 26-SEP-2017 C L SAHNI L D SAHNI 62/8 OLD RAJINDER NAGAR NEW D INDIA DELHI NEW DELHI 110060 PC0001718 Amount for unclaimed and un 750.00 26-SEP-2017 KAILASH JAIN GHISALAL JAIN 9/1 OLD RAJENDER NAGAR, THIRD F INDIA DELHI NEW DELHI 110060 PK0000239 Amount for unclaimed and un 150.00 26-SEP-2017 ANIL KUMAR GULATI SHRI JAGAN NATHGULATI B-2/24 SECTOR 16 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PA0000656 Amount for unclaimed and un 150.00 26-SEP-2017 SHANKAR GROWTH FUNDPLTD NA B-20, HILL APARTMENT PLOT NO. 1 INDIA DELHI NEW DELHI 110085 PS0040067 Amount for unclaimed and un 1050.00 26-SEP-2017 Prefill Validate Clear
Proposed Date of transfer to IEPF (DD-MON-YYYY) 4611.00 26 … Divident/PPPML-List of... · 2018-01-23 · SOBHA NIWAS 2355, CHUNA MANDI PAHAR GANJ NEW DELHI ... MOD APARTMENTS 61
