UNPAID DIVIDEND 2009-10 - ?· INDIA Delhi 110001 303 Amount for unclaimed and unpaid dividend ... RAMESH…

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  • S.NO FIRSTNAME MIDDLENAME LASTNAMEFATHER/HUSBANDFIRSTNAME

    FATHER/HUSBANDSECONDNAME

    FATHER/HUSBANDLASTNAME

    ADDRESS COUNTRY STATE DISTRICTPINCODE

    FOLIONOS.OFSECURITIES

    INVESTMENTTYPEAMOUNTDUEINRS.

    PROPOSEDDATEOFTRANSFERTOIEPF

    1RAJ KUMAR GUPTA LATE RAMJIDASS GUPTA VIJAYNURSINGHOME.MULLANPURMANDILUDHIANA INDIA Punjab 141101 11 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    2STEEL STRIPSLEASINGLTD LIMITED NA SCONO.4950SECTOR26CHANDIGARH INDIA Punjab 160019 21 Amountforunclaimedand

    unpaiddividend500.00 05Nov2017

    3HARI DUTTA AGGARWAL DEV RAJ AGGARWAL H.NO.H7RAJENDRAHOSPITALPATIALA INDIA Punjab 147001 24 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    4VIRENDRA HANDA JIALAL HANDA 701BLUECHIPJUHULANEANDHERI(WEST).BOMBAY INDIA Maharashtra 400001 27 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    5M R SEHGAL HANSRAJ SEHGAL 258DR.JOSHIROADKAROLBAGHNEWDELHI INDIA Delhi 110005 40 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    6AHMED ZAINUDDIN KWRAWLAY ZAINUDDIN DARVESHBLDG.IINDFLOORR.NO.35/375THNAROJHILL

    ROADBOMBAYINDIA Maharashtra 400003 75 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    7S K SAMNOL B D SAMNOL H.NO.HM547PHASEVIISEC61S.A.S.NAGARCHANDIGARH INDIA Punjab 160059 89 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    8ANITA SHARMA UMESH CHANDRA D174BHRIGUMARGBANIPARKJAIPUR INDIA Rajasthan 302001 90 Amountforunclaimedand

    unpaiddividend300.00 05Nov2017

    9VED PARKASH BHANJANA A DBHANJAN BHANJANA 8/5AMOTINAGARNAJAFGARHROADNEWDELHI INDIA Delhi 110015 97 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    10USHA VARADHAN NA CEDARLANDSPLOTNO.10&11LAXMINAGAIVSTAGE

    MANGANALLURMADRASINDIA TamilNadu 600001 113 Amountforunclaimedand

    unpaiddividend300.00 05Nov2017

    11CHILLIKKATTIL ABRAHAM GEORGE C P ABRAHAM 1324WILHELMINADRIVEVANDALIADAYTONOH45377

    U.S.A.UNITEDSTATESOFAMERICA

    NA 444444 121 Amountforunclaimedandunpaiddividend

    500.00 05Nov2017

    12VILAS SAWANT LATE WS SAWANT A/17AMBEDKARNAGARPARELBOMBAY INDIA Maharashtra 400012 125 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    13SBI CAPITALMARKETSLTD TRUSTEE NA WZ145FFGALINO8SHIVNAGARNEWDELHI INDIA Delhi 110058 141 Amountforunclaimedand

    unpaiddividend2600.00 05Nov2017

    14BHAGWANTI SINGLA NA ROHINI INDIA Delhi 110001 143 Amountforunclaimedand

    unpaiddividend5000.00 05Nov2017

    15RAJ KUMAR DEHRA MOHAN LAL HNO1771RAJPURATOWNPATIALA INDIA Punjab 140401 154 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    16THAMINDER SINGH GURDHIAL SINGH 207MANJITNAGARBHADSONROADPATIALAPB INDIA Punjab 147001 157 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    17NIRVAIR SINGH SANTOSH SINGH 75NEWPOLICELINEEOFFICERCOLONYPATIALAPB INDIA Punjab 147001 159 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    18SUKHDEV CHOPRA NAND LAL ER243PUCKABAGHJALANDHAR INDIA Punjab 144001 187 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    19SANTOKH SINGH NA 2143PHASE10MOHALIPBMOHALI INDIA Punjab 160059 203 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    20GANESH SHIVA GANESH LATE SHS GANESH 8/91BHAVESHWARVIJAYWADALABOMBAY INDIA Maharashtra 400031 219 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    21ALISON ANNETT N S ANNETT B/308BLUEHEAVENTHAKURCOMPLEXW.E.HIGHWAY

    KANDIVILI(E)BOMBAYINDIA Maharashtra 400101 221 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    22SAVITRI DEVI MAHAJAN B L MAHAJAN C/OHIMACHALWIREINDUSTRIESDAMTALDISTTKANGRA

    KANGRAINDIA HimachalPradesh 176403 231 Amountforunclaimedand

    unpaiddividend500.00 05Nov2017

    23S K JAIN LATE SHDHANPATRAI JAIN C/OCENTRALADMINISTRATIVETRIBUNALSECTOR34

    CHANDIGARHINDIA Punjab 160022 232 Amountforunclaimedand

    unpaiddividend1000.00 05Nov2017

    24ANASUYA BANERJEE BAIDYANATH BANERJEE G1334CRPARKNEWDELHI INDIA Delhi 110019 237 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    25NEENA PAHUJA KARAN KUMAR PAHUJA 39B/ACIIISHALIMARBAGHDELHI INDIA Delhi 110052 238 Amountforunclaimedand

    unpaiddividend300.00 05Nov2017

    26V K SHARMA NA 702SECTOR12RKPURAMNEWDELHI INDIA Delhi 110022 239 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    27RAJESH KUMAR KHURANA RAM BHAI KHURANA P14NAVEENSHAHDRASHAHDRADELHI INDIA Delhi 110032 247 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    28TRISHAN PAL KAUR NA 15KENNETTROADELLISNAGARMADURAIMABHIRAI INDIA TamilNadu 625010 254 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    29SBI CAPITALMARKETSLTD MF NA 102IWINGPRANAYNAGARRAMMANDIREXTNROAD

    BABHAIBORIVLI(W)MUMBAIINDIA Maharashtra 400091 280 Amountforunclaimedand

    unpaiddividend7150.00 05Nov2017

    STEELSTRIPSWHEELSLIMITEDUNPAIDDIVIDEND200910

  • S.NO FIRSTNAME MIDDLENAME LASTNAMEFATHER/HUSBANDFIRSTNAME

    FATHER/HUSBANDSECONDNAME

    FATHER/HUSBANDLASTNAME

    ADDRESS COUNTRY STATE DISTRICTPINCODE

    FOLIONOS.OFSECURITIES

    INVESTMENTTYPEAMOUNTDUEINRS.

    PROPOSEDDATEOFTRANSFERTOIEPF

    30DEEPAK KUMAR VERMA SATENDAR LALL VERMA C114WESTPATELNAGARNEWDELHI INDIA Delhi 110008 291 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    31VIBHUTI SHARMA P N SHARMA C/OSTANDARDCHARTEREDBANK17SANSADMARGNEW

    DELHIINDIA Delhi 110001 303 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    32JAYANT KRISHNASWAMI SRINIVASA KRISHNASWAMI 85DDASFSG/FEASTOFKAILASHNEWDELHI INDIA Delhi 110065 306 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    33SANJIB CHAKRABORTY SUNIL CHAKRABORTY 610612CHIRANJIVTOWER43NEHRUPLACENEWDELHI INDIA Delhi 110019 310 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    34RAMESH RAINA J L RAINA C64MAKERKUNDANGARDENJUHUTARAROADSANTA

    CRUZWESTMUMBAIINDIA Maharashtra 400049 312 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    35DHARM BIR SHARMA NA 2043/2SECTOR47CCHANDIGARH INDIA Punjab 160047 322 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    36UPINDAR BHATIA HARBHAJAN SINGH BHATIA 710SECTOR11BCHANDIGARH INDIA Punjab 160011 337 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    37ANUJ KUMAR MAHAJAN ASHWANI KUMAR HOUSENO3028SECTOR15DCHANDIGARH INDIA Punjab 160015 342 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    38RAKESH KAURA HANS RAJ KAURA C/OFAIREMPORIUMSCF31SECTOR8BCHANDIGARH INDIA Punjab 160018 362 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    39SURINDERPAL SINGH BASANT SINGH C/OBALJITSINGH7JANAKISHAHROADHASTINGS

    CALCUTTAINDIA WestBengal 700022 366 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    40GIAN KAUR NA HOUSENO135SECTOR16ACHANDIGARH INDIA Punjab 160015 377 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    41TEJINDER KAUR NA HOUSENO507SECTOR16CHANDIGARH INDIA Punjab 160016 380 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    42MUKTA JAIN NA HOUSENO3354SECTOR23DCHANDIGARH INDIA Punjab 160023 382 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    43JEET SINGH SAINI RAMA NAND C/OTPSINGHHNO12881STNO18VISHKARMACOLONY

    LUDHIANAINDIA Punjab 141003 405 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    44R C SHARMA RAM KISHORE SHARMA 663SECTOR8BCHANDIGARH INDIA Punjab 160008 422 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    45KAMAL KHERA NA 523SECTOR9PUNCHKULAPANCHKULA INDIA Haryana 134109 430 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    46RAJEEV KUMAR SINDHU MAYARAM SINDHU SABUILDERSLTDVIPROADJUNGLIGHATPORTBLAIR INDIA WestBengal 744103 433 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    47LATA KHERA KHERA KAMAL 523SECTOR9PANCHKULA INDIA Haryana 134109 445 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    48HAKKIM SINGH NA S/OSHRIPANNALALSINGLAV&POMALAUDHLUDHIANA INDIA Punjab 141119 461 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    49MUKHTIAR SINGH NA C/OHARKIMATRAISINGLAS/OPANNALALSINGLAV&P

    MALAUDHDTLUDHIANALUDHIANAINDIA Punjab 141119 462 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    50HARCHAND SINGH NA S/OSHPANNALALSINGLAV&PMALAUDHDISTTLUDHIANA

    LUDHIANAINDIA Punjab 141119 464 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    51NAHAR SINGH NA C/OHARKIMATRAISINGLAS/OSHPANNALALSINGLAV&P

    MALAUDHLUDHIANA(DT)LUDHIANAINDIA Punjab 141119 465 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    52YASH PAUL JINDAL NIRNJAN DASS JINDAL STEELSTRIPSLTDDEEPAKMARKETLUDHIANA INDIA Punjab 141001 469 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    53SUKHVINDER SINGH AULAKH S MALOOK SINGH VPOKISHANPURAKALANTEHZIRAFEROZEPUR INDIA Punjab 142058 478 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    54YOUGESH KUMAR JOSHI RAMJI DAS M/SSTEELSTRIPSLTDVILLAGERAMPURBANJRANPAONTA

    SAHIB(DISTTSIRMOUR)SIRMOURINDIA HimachalPradesh 173025 491 Amountforunclaimedand

    unpaiddividend50.00 05Nov2017

    55DILIP KUMARATMARAM MODY ATMARAM C/OATMARAMCHHOTALALMODYBESIDETELEPHONE

    EXCHANGEVISHVABHARTISOCIETYNAVRANGPURAINDIA Gujarat 380009 510 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    56LALLUBHAI KATUDIA MOTIBHAI KATUDIA 3AVARIASOCIETYPOSTSINDHICOLONYSARDARNAGAR

    HANSOLAHMEDABADINDIA Gujarat 382475 584 Amountforunclaimedand

    unpaiddividend100.00 05Nov2017

    57DARSHANA BANSIDHAR SHAH NA 2NDFLOORPARESHFLATSDILKHUSHSOCIETYSTXAVIERS

    SCHOOLROADSTADIUMAHMEDABADINDIA Gujarat 380014 696 Amountforunclaimedand

    unpaiddividend200.00 05Nov2017

    58USHA PRAVINKUMAR PATEL PRAVIN KUMAR PLOT483/1SECTOR28OPP:BANASKANTHASOCIETY

    GANDHI4NAGARINDIA Gujarat 382028 727 Amountforunclaimedand

    unpaiddividend100.00 05Nov201