+ All Categories
Home > Documents > 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053...

2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053...

Date post: 16-Mar-2020
Category:
Upload: others
View: 0 times
Download: 0 times
Share this document with a friend
7
Company/Bank Name IMEP INFRASTRUCTURE DEVELOPERS LIMITED sate Of AGM( Prefl II IO2-Aug-2018 CIN/BCIN I L45200MH2002PLC136779 Sum of unpaid and unclaimed dividend Sum of matured deposit Sum of matured debentures Ulm of application money due for refund Sales proceed for fractional shams 0.00 mool O .001 O .001 30171.601 0.001 0.001 0.001 0.001 Sum of interest on matured debentures Sum of interest on matured deposit Sum of interest on application money due for refund Redemption amount of preference shams Validate Clear Note: This sheet is applicable for uploadine the particulars related to the unclaimed and unpaid amount pendine with company. Make sure that the details are In accordance with the Information already provided In e-form IEPF-2 Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name e Pin Code Folio Number DP Id-Client id- Account Number I investment Type Amount transferred Proposed Date of transfer t 117D-MON-o IEPF YYTY) A SECURITIES LTD NA 225, 2ND FLOOR DLF TOWER -A JASOLA VIHAR NEW DELHI INDIA Delhi 110025 12076600-00000751- ME00 Amount for unclaimed and unpaid dividend 5000.00 08-Jan-2023 A SECURITIES LTD NA 4A TOWER G-3,SECTOR-3 NOIDA INDIA Uttar Pradesh 201301 12076600-00000099- MEW Amount for unclaimed and unpaid dividend 9800.W 08-Jan-2023 ARHAY BABURAO MARLE NA FLAT NO.206 NANDANWAN PARK ASSEMBLY ROAD KOLHAPUR INDIA Maharashtra 4160D1 12020000-00009509- ME00 Amount for unclaimed and unpaid dividend 1.00 08-Jan-2023 ABHUAT PARASHAR MEDH NA C- 64, FIRST FLOOR,NITI BAGH NR. GUL MOHAR PARK INDIA Delhi 110049 IN300982-10386142- 0300 Amount for unclaimed and unpaid dividend 1D.00 08-Jan-2023 ACORNS RESORT NA N-132 PANCHSHEEL PARK NEW DELHI INDIA Delhi 110017 12042900-00023451- ME00 Amount for unclaimed and unpaid dividend 200.00 08-Jan-2023 AGARWAL NIDHI ASHOKKUMAR NA 43, KETHAN TOWER SHAHIBAUG INDIA Gujarat 380004 IN301485-10255542- 0000 Amount for unclaimed and unpaid dividend 22.50 08-Jan-2023 AGARWAL PRITI ASHOKKUMAR NA 43, KHETAN TOWER SHAHIBAUG INDIA Gujarat 380004 IN301485-10255569- 0000 Amount for unclaimed and unpaid dividend 22.50 08-Jan-2023 AHSAN MOHIUDDIN NA 20-7-142 QAZIPURA HYDERABAD INDIA Andhra Pradesh 500265 12044700-05668408- MEOW Amount for unclaimed and unpaid dividend 2.50 08-Jan-2023 AMIT AGARWAL NA C/O- D.C.M SKIPPER SHOWROOM, NACHAN ROAD, INDIA West Bengal 713213 IN302105-10540620- 0000 Amount for unclaimed and unpaid dividend 75.00 08-Jan-2023 AMIT KLUMAR SHARMA NA LALKHAN DURGAH LANE, GARAIAH GULAGHAT, BHAGALPUR INDIA Bihar 812002 12044700-04264005- ME00 Amount for unclaimed and unpaid dividend 0.10 08-Jan-2023 AMIT RAGHUNATH SHELAR NA 73/2493 NEHRU NAGAR KURLA MUMBAI INDIA Maharashtra 400024 12029900-03167764- ME00 Amount for unclaimed and unpaid dividend 1750.00 08-Jan-2023 AMITKUMAR VENKATESH PRABHU NA FLAT NO 304, 3RD FLOOR KRISHNA KUNJ RAMBAUG MAIN RD KALYAN WESTTHANE INDIA Maharashtra 421301 12013200-00670821- ME00 Amount for unclaimed and unpaid dividend 5.00 08-Jan-2023 ANJU KHANDELWAL NA 119- 120, JEENMATA KA KHURA GALTA ROAD INDIA Rajasthan 302003 IN301160-30121591- 0000 Amount for unclaimed and unpaid dividend 22.50 08-Jan-2023 ANJUBEN BHARATBHAI SHAH NA FL NO 404 4TH FLOOR AYODHYAPURAM RESIDENCY BLDG A KAHAN PPM KATARGAM SURAT INDIA Gujarat 395004 12024700-00237403- ME00 Amount for unclaimed and unpaid dividend 180.00 08-Jan-2023 ANUP KEDARNATH BMAJ NA KARMAVEER NAGAR, INDIA Maharashtra 423601 IN301983-10422039- 0000 Amount for unclaimed and unpaid dividend 30.00 08-Jan-2023 ANURADHA AGARWAL NA SAMDARI ROAD BALOTRA INDIA Rajasthan 344022 12033200-07246445- ME00 Amount for unclaimed and unpaid dividend 22.5008 -Jan-2023 ARAVIND MANDALA NA 13/392/A PATIMEEDA GUDIVADA INDIA Andhra Pradesh 5213D1 IN301696-11202717- 0000 Amount for unclaimed and unpaid dividend 1D.00 08-Jan-2023 ARPIT JAM NA LAXMI NIWAS, KHOJA GATE ROAD, BUNDI INDIA Rajasthan 323001 12043900-00001060- ME00 Amount for unclaimed and unpaid dividend 40.00 08-Jan-2023 ARPITA TUSHAR SHAH NA 503, BHARATAPT, BHADRANGAR, ROAD NO.2, MALAD PM, MUMBAI INDIA Maharashtra 400064 12036200-00013706- ME00 Amount for unclaimed and unpaid dividend 30.00 08-Jan-2023 ARUN KUMAR SAXENA NA B-2/902 KRISHNA APRA GARDEN VAIBHAV KHAND INDIRAPURAM GHAZIABAD INDIA Uttar Pradesh 201014 IN300450-14278905- 0000 Amount for unclaimed and unpaid dividend 10.00 08-Jan-2023 ARUNA ASHOKKUMAR SHAH NA E-202, PUSHP HERITAGE GOKHLE RD, MAHAVIR NAGAR KANDIVALI(WESTI MUMBAI INDIA Maharashtra 400067 12010600-00467391- ME00 Amount for unclaimed and unpaid dividend 0.30 08-Jan-2023 ARVIND YADAV NA El NO 2 1 5 N 257 KHESE PARK 5 El OFFMESS LOHAGAON RD PUNE PUNE INDIA Maharashtra 411032 12047200-06112201- ME00 Amount for unclaimed and unpaid dividend 0.30 08-Jan-2023 Arvindkumar B Bafna NA Ashirwad Co Op Hsg Society Ltd B Wing, 3rd Floor, Room No 320 A D Road, Sewree INDIA Maharashtra 400015 IN300095-10628609- 0000 Amount for unclaimed and unpaid dividend 10.00 08-Jan-2023
Transcript
Page 1: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

Company/Bank Name IMEP INFRASTRUCTURE DEVELOPERS LIMITED sate Of AGM( Prefl II IO2-Aug-2018 CIN/BCIN I L45200MH2002PLC136779

Sum of unpaid and unclaimed dividend

Sum of matured deposit

Sum of matured debentures

Ulm of application money due for refund

Sales proceed for fractional shams

0.00

mool

O.001

O.001

30171.601

0.001

0.001

0.001

0.001

Sum of interest on matured debentures

Sum of interest on matured deposit

Sum of interest on application money due for refund

Redemption amount of preference shams

Validate Clear

Note: This sheet is applicable for uploadine the particulars related to the unclaimed and unpaid amount pendine with company. Make sure that the details are In accordance with the Information already provided In e-form IEPF-2

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

e Pin Code Folio Number DP Id-Client id-

Account Number I

investment Type Amount

transferred

Proposed Date of transfer t 117D-MON-o

IEPFYYTY)

A SECURITIES LTD NA

225, 2ND FLOOR DLF TOWER -A

JASOLA VIHAR NEW DELHI INDIA Delhi 110025

12076600-00000751-

ME00

Amount for unclaimed and

unpaid dividend 5000.00 08-Jan-2023

A SECURITIES LTD NA 4A TOWER G-3,SECTOR-3 NOIDA INDIA Uttar Pradesh 201301

12076600-00000099-

MEW

Amount for unclaimed and

unpaid dividend 9800.W 08-Jan-2023

ARHAY BABURAO MARLE NA

FLAT NO.206 NANDANWAN PARK

ASSEMBLY ROAD KOLHAPUR INDIA Maharashtra 4160D1

12020000-00009509-

ME00

Amount for unclaimed and

unpaid dividend 1.00 08-Jan-2023

ABHUAT PARASHAR MEDH NA

C- 64, FIRST FLOOR,NITI BAGH NR.

GUL MOHAR PARK INDIA Delhi 110049

IN300982-10386142-

0300

Amount for unclaimed and

unpaid dividend 1D.00 08-Jan-2023

ACORNS RESORT NA

N-132 PANCHSHEEL PARK NEW

DELHI INDIA Delhi 110017

12042900-00023451-

ME00

Amount for unclaimed and

unpaid dividend 200.00 08-Jan-2023

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

IN301485-10255542-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

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

IN301485-10255569-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

AHSAN MOHIUDDIN NA 20-7-142 QAZIPURA HYDERABAD INDIA Andhra Pradesh 500265

12044700-05668408-

MEOW

Amount for unclaimed and

unpaid dividend 2.50 08-Jan-2023

AMIT AGARWAL NA

C/O- D.C.M SKIPPER SHOWROOM,

NACHAN ROAD, INDIA West Bengal 713213

IN302105-10540620-

0000

Amount for unclaimed and

unpaid dividend 75.00 08-Jan-2023

AMIT KLUMAR SHARMA NA

LALKHAN DURGAH LANE,

GARAIAH GULAGHAT, BHAGALPUR INDIA Bihar 812002

12044700-04264005-

ME00

Amount for unclaimed and

unpaid dividend 0.10 08-Jan-2023

AMIT RAGHUNATH SHELAR NA

73/2493 NEHRU NAGAR KURLA

MUMBAI INDIA Maharashtra 400024

12029900-03167764-

ME00

Amount for unclaimed and

unpaid dividend 1750.00 08-Jan-2023

AMITKUMAR VENKATESH PRABHU NA

FLAT NO 304, 3RD FLOOR KRISHNA

KUNJ RAMBAUG MAIN RD KALYAN

WESTTHANE INDIA Maharashtra 421301

12013200-00670821-

ME00

Amount for unclaimed and

unpaid dividend 5.00 08-Jan-2023

ANJU KHANDELWAL NA

119- 120, JEENMATA KA KHURA

GALTA ROAD INDIA Rajasthan 302003

IN301160-30121591-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

ANJUBEN BHARATBHAI SHAH NA

FL NO 404 4TH FLOOR

AYODHYAPURAM RESIDENCY

BLDG A KAHAN PPM

KATARGAM SURAT INDIA Gujarat 395004

12024700-00237403-

ME00

Amount for unclaimed and

unpaid dividend 180.00 08-Jan-2023

ANUP KEDARNATH BMAJ NA KARMAVEER NAGAR, INDIA Maharashtra 423601

IN301983-10422039-

0000

Amount for unclaimed and

unpaid dividend 30.00 08-Jan-2023

ANURADHA AGARWAL NA SAMDARI ROAD BALOTRA INDIA Rajasthan 344022

12033200-07246445-

ME00

Amount for unclaimed and

unpaid dividend 22.5008 -Jan-2023

ARAVIND MANDALA NA 13/392/A PATIMEEDA GUDIVADA INDIA Andhra Pradesh 5213D1

IN301696-11202717-

0000

Amount for unclaimed and

unpaid dividend 1D.00 08-Jan-2023

ARPIT JAM NA

LAXMI NIWAS, KHOJA GATE ROAD,

BUNDI INDIA Rajasthan 323001

12043900-00001060-

ME00

Amount for unclaimed and

unpaid dividend 40.00 08-Jan-2023

ARPITA TUSHAR SHAH NA

503, BHARATAPT, BHADRANGAR,

ROAD NO.2, MALAD PM, MUMBAI INDIA Maharashtra 400064

12036200-00013706-

ME00

Amount for unclaimed and

unpaid dividend 30.00 08-Jan-2023

ARUN KUMAR SAXENA NA

B-2/902 KRISHNA APRA GARDEN

VAIBHAV KHAND INDIRAPURAM

GHAZIABAD INDIA Uttar Pradesh 201014

IN300450-14278905-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Jan-2023

ARUNA ASHOKKUMAR SHAH NA

E-202, PUSHP HERITAGE GOKHLE

RD, MAHAVIR NAGAR

KANDIVALI(WESTI MUMBAI INDIA Maharashtra 400067

12010600-00467391-

ME00

Amount for unclaimed and

unpaid dividend 0.30 08-Jan-2023

ARVIND YADAV NA

El NO 2 1 5 N 257 KHESE PARK 5 El

OFFMESS LOHAGAON RD PUNE

PUNE INDIA Maharashtra 411032

12047200-06112201-

ME00

Amount for unclaimed and

unpaid dividend 0.30 08-Jan-2023

Arvindkumar B Bafna NA

Ashirwad Co Op Hsg Society Ltd B

Wing, 3rd Floor, Room No 320 A D

Road, Sewree INDIA Maharashtra 400015

IN300095-10628609-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Jan-2023

Page 2: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

ASADUZ ZAMAN MONDAL NA

21/4B, KARAYA ROAD, 15T FLOOR,

KOLKATA INDIA West Bengal 700017

12010900-00649977-

MEW

Amount for unclaimed and

unpaid dividend 6.90 08-Jan-2023

ASHA DEVI AGARWAL NA

P-4 NEW HOWRAH BRIDGE

APPROACH RD K-B ROOM NO 903,

9TH FLOOR INDIA West Bengal 700001

IN300450-11109619-

0000

Amount for unclaimed and

unpaid dividend 50.00 08-Jan-2023

ASHA PRADEEP MEHTA NA

A-WING-302 ANUPAM

APARTMENT OPP SARASWAT

BANK 60 FEET ROAD BHAVANDER

(WEST) MUMBAI INDIA Maharashtra 401101

12010600-01633650-

ME00

Amount for unclaimed and

unpaid dividend 35.00 08-Jan-2023

ASHOK KUMAR DCHANDWANI NA

7 NANJI APARTMENT 1ST FLOOR

KOPRI INDIA Maharashtra 400603

IN300360-20439917-

0000

Amount for unclaimed and

unpaid dividend 3.50 08-Jan-2023

ASHOK SHAHAPURKAR NARAYAN

24-NIRMAN NAGAR UJJAIN

MADHYAPRADESH INDIA Madhya Pradesh 450001

IN300450-12893008-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

BABU M MADHAVAN

NEDIVAVILA, KALAKODU P 0

KOLLAM KOLLAM INDIA Kerala 691302

1N300239-17544564- 0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

BEJU GEEVARGHESE NA

UNIT 2 TULSI ANGAN SAIRATH CHS

LTD PLC) 36 SEC 6 NEW PANVEL INDIA Maharashtra 410206

IN300239-10903725-

0000

Amount for unclaimed and

unpaid dividend 20.0008 -Jan-2023

BHAGWANJI LAUI SHAH NA

FLAT NO.D/3-58 7TH FLOOR NEW

CHANDRA CHS LTD OPP KOLSITE

OFF VEERA DESAI RD ANDHERI (W)

MUMBAI INDIA Maharashtra 400053

12025500-00007928-

MEW

Amount for unclaimed and

unpaid dividend 100.00 08-Jan-2023

BHARTI TANDON NA

D-41 LORD KRISHNA ROAD

ADARSH NAGAR INDIA Delhi 110033

IN301428-10079667-

0000

Amount for unclaimed and

unpaid dividend 10.00 08-Jan-2023

BHAVIKA NILESH SHAH NA

103 GIRIKUNJ,PLOT NO-7,RSC-21,

OPP-MAHADA OFF NEAR ZOOM

PLAZA GORAI, BORIVALI(W),

MUMBAI INDIA Maharashtra 400091

12056000-00038402-

MEW

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

BHUMI SANJAY SHAH NA

22 USHA DEEP SOCIETY GULBAI

TEKRA GULBAI TERRA INDIA Gujarat 380015

IN301485-10062492-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

BHUPATRAI M JAIN NA

402 RUSTOMJEE ADARSH

EXCELLENCY ADARSH

DUGHDHALAYA OFF MARVE ROAD

MALAD WEST INDIA Maharashtra 400064

1N300513-10127095-

0000

Amount for unclaimed and

unpaid dividend 20.00 08-Jan-2023

BHUPENDRA KESHAVLAL SHAH

KESHAVLALMANEK

LALSHAH

9-ARUNODAY PARK NR STL

XAVIERS COLLEGE CONER

NAVRANGPURA AHMEDABAD

AHMEDABAD INDIA Gujarat 380009

12044700-02908743-

MEW

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

BINAY KUMAR SHARMA NA

H. NO.- 44, SHESH NAGAR

CHHOTAGOVINDPUR

JAMSHEDPUR INDIA Jharkhand 831015

12061600-00008615-

MEW

Amount for unclaimed and

unpaid dividend 20.00 08-Jan-2023

BRIJ KISHORE MISHRA

MAHABALIPRASAD

MISHRA QN 5/55 SOMNA COLLIERY BIJURI INDIA Madhya Pradesh 484440

12026500-00031109-

MEW

Amount for unclaimed and

unpaid dividend 30.00 08-Jan-2023

CHAMPABEN BHAGWANBHAI SONANI NA

201, DHANESHWAR TOWER,

GOVIND NAGAR, BEHIND

HANUMAN TEMPLE, BORIVALI

(IN), MUMBAI INDIA Maharashtra 400092

12034900-00013242-

ME00

Amount for unclaimed and

unpaid dividend 40.00 08-Jan-2023

CHANDRA PRAKASH KHANDELWAL LAXMICHAND

119- 120, JEEN MATA KA KHURA

GALTA ROAD IAIPUR INDIA Rajasthan 302003

IN301160-30121582-

0000

Amount for unclaimed and

unpaid dividend 22.50 08-Jan-2023

CHANDRAKANT LAUI SAVLA LAUI

D 1101-1102 AGARWAL

RESIDENCY SHANKER LANE

KANDIVLI (WEST) MUMBAI INDIA Maharashtra 400067

IN300732-10056553-

0000

Amount for unclaimed and

unpaid dividend 2.50 08-Jan-2023

CHANDRIKABEN BHARATKUMAR PATEL NA

C-11, GANGOTR1APPARTMENT,

B/H, ADARSH SOCIETY, KALOL INDIA Gujarat 382721

12047800-00024220-

MEW

Amount for unclaimed and

unpaid dividend 5.00 08-Jan-2023

CHEERAN THAVU KOCHUNNI NA

FLAT NO. 3 SUDAM AVTAR

COMPLEX OPP. BANK OF INDIA,

DEHU ROAD PUNE INDIA Maharashtra 412101

12038400-00276901-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-Jan-2023

D P

VORASECURITIE

SPVTLTD NA

B-21,22,KHATAU BLDG., A.D.MODI

MARL, FORT, MUMBAI INDIA Maharashtra 400023

13011903-00030495-

MEW

Amount for unclaimed and

unpaid dividend 90.00 08-Jan-2023

DATTATRAY NARASAPPA CHALMEL NA

4A DEV DARSHAN AP PT

LAXMINARAYAN SOC MANINAGAR

E AHMEDABAD INDIA Gujarat 380008

12033200-04194513-

MEW

Amount for unclaimed and

unpaid dividend 0.10 08-Jan-2023

DEBENDRA KUMAR MAJHI NA

SAHEBJADA BAZAR PO CHANDINI

CHOWK CUTTACK INDIA Orissa 753001

12013200-01064501-

MEW

Amount for unclaimed and

unpaid dividend 5.00 08-Jan-2023

DEWARSHI CHOUDHURY NA

SRUPETASARUPETA PATHSALA

OPP K P ENTERPRISES BARPETA INDIA Assam 781325

12036000-00360863-

MEW

Amount for unclaimed and

unpaid dividend 20.00 08-Jan-2023

DHARNA PRAJAPATI NA

35 ARIHANT SOCIETY NEAR VASNA

BUS STOP VASNA INDIA Gujarat 380007

IN302461-10002793-

0000

Amount for unclaimed and

unpaid dividend 3.20 08-Jan-2023

DHIREN RASIKLAL SHAH NA

A 38 JAI SANTOSHI MAA CO OP

NW 50C LT ROAD BORIVLI WEST INDIA Maharashtra 400092

IN300183-1174845913-

0000

Amount for unclaimed and

unpaid dividend 5.70 0&ian-2023

DILIP BHIKHUBHAI CHAUHAN NA

B/4 DEV KRUPA SOC, KATARGAM

ROAD, SURAT INDIA Gujarat 395004

12044000-00009535-

MEW

Amount for unclaimed and

unpaid dividend 10.00 08-Jan-2023

Page 3: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

DINESH KUMAR BHAGAT NA

FORTUNE FINANCIAL SERVICES

INDIA LTD, K K CHAMBER 2ND

FLOOR, PT MARG MUMBAI INDIA Maharashtra 400001

12044500-00175491-

ME00

Amount for unclaimed and

unpaid dividend 100.00 08-Jan-2023

9 ARUNODAYA PARK NR. ST

BHUPENDRABH BHUPENDRAKESHA XAVIER'S COLLEGE NAVRANGPURA IN300126-10560040- Amount for unclaimed and

DIPALBEN Al SHAH VLALSHAH AHMEDABAD INDIA Gujarat 380009 0000 unpaid dividend 22.50 08-Jan-2023

MUNNANAL PUTHANPURAYCKAL

PUTHENPURACK KUNDATHADAM CHERUPU2HA P IN301604-11379899- Amount for unclaimed and

DYJU AL JAMES NA 0 VAYAKKARA INDIA Kerala 670511 0000 unpaid dividend 0.20 08-Jan-2023

56-4, SUKHSAGAR APTS UPPER 12034401-00002881- Amount for unclaimed and

FELIX BRITTO NA BENDUR MANGALORE INDIA Karnataka 575002 ME00 unpaid dividend 2.50 08-Jan-2023

OUTSIDE JASSUSAR GATE VAID 12012101-00339654- Amount for unclaimed and

GHANSHYAM BIHANI HUF KISHANLALBIHANI MEGHA RAM COLONY. BIKANER INDIA Rajasthan 334001 MEDO unpaid dividend 22.50 08-Jan-2023

12036000-00293440- Amount for unclaimed and

GORASIYA KANJI SHIVJI NA JUNAWAS SUKHPAR KUTCH BHUJ INDIA Gujarat 370040 ME00 unpaid dividend 67.50 08-Jan-2023

SAIDHAM APT FLAT NO 10 THIRD

FLOOR BLDG NO 1 CHIKANGHAR IN300513-12128732- Amount for unclaimed and

GULAM ABET AKBARPATEL NA KALYAN WEST INDIA Maharashtra 421301 0000 unpaid dividend 10.0008 -Jan-2023

104 KORT KE SAMANE KI GAU 12031400-00081371- Amount for unclaimed and

GYAN CHAND JAIN RATANLAUAIN LAKHERI DIST.- BUNDI INDIA Rajasthan 323603 ME00 unpaid dividend 100.00 08-Jan-2023

110EIHUMAYUN PER BEHIND NCC IN300360-20067326- Amount for unclaimed and

GYAN PRAKASH SHARMA NA OFFICE El 6 SAFDARJANG ENCLAVE INDIA Delhi 110029 0000 unpaid dividend 10.00 08-Jan-2023

C/O HOMOCARE MEDICATE, 12028900-00143201- Amount for unclaimed and

HAKIM SHOWKAT HUSSAIN NA BUCHWARA DALGATE, SRINAGAR INDIA Jammu and Kashmir 191001 MEMO unpaid dividend 5.30 08-Jan-2023

8-202, SAGAR SAMRAT FLAT,

NR.JAIARAM MANDIR, OLD

SHARDA MANDIR ROAD,PALDI, 12041500-00078876- Amount for unclaimed and

HEENA SURAL DHEBAR NA AHMEDABAD INDIA Gujarat 380007 ME00 unpaid dividend 2.50 08-Jan-2023

B 404 RIDDHI APARTMENT NEAR

MUKESHAMILALSH BAJ APARTMENT SAIBABA NAGAR IN300513-13347632- Amount for unclaimed and

HEMANG MUKESH SHAH AH BORIVALI WEST MUMBAI INDIA Maharashtra 400092 0000 unpaid dividend 10.0008 -Jan-2023

502 VANDANA CHS EKSAR ROAD IN300513-14050480- Amount for unclaimed and

HEMANT K PARIKH NA BORIVALI WEST INDIA Maharashtra 400092 0000 unpaid dividend 10.0008 -Jan-2023

MI ROOM, SAINIK SCHOOL IN302269-11825029- Amount for unclaimed and

HIMMAT SINGH MO NA CHITTORGARH, INDIA Rajasthan 312001 0000 unpaid dividend 15.00 08-Jan-2023

NEW NO 5 OLD NO 3 FLAT NO 11

3RD FLOOR SOUNDARARAJAN IN301080-22181588- Amount for unclaimed and

INDIRA SRINIVASAN VRSRINIVASAN STREET T NAGAR CHENNAI INDIA Tamil Nadu 600017 0000 unpaid dividend 292.50 08-Jan-2023

A 2-64 SATSANG COMPLEX UPPER

CHANDRAMOUL GOVIND NAGAR MALAD EAST 12029900-00040341- Amount for unclaimed and

JADDU I NA MUMBAI INDIA Maharashtra 400097 ME00 unpaid dividend 2.50 08-Jan-2023

AASHIRWAD SOCIETY GOVIND 12013300-00794317- Amount for unclaimed and

JAYABEN RANCHHODBHAI PATEL NA NAGAR DAHOD DAHOD INDIA Gujarat 389151 ME00 unpaid dividend 10.00 08-Jan-2023

CTS 782 SR NO 8 FLAT NO 41

HANUMANTRAOJA ABHAY CLINIC BELOW CANAL

MANEDESHMUK NRAOMANEDESH LANE N04 KARVE NGR PUNE CITY 12047200-02034419- Amount for unclaimed and

JAYDEEP HANUMANTRAO H MUKH PUNE INDIA Maharashtra 411052 ME00 unpaid dividend 0.20 08-Jan-2023

BHARATBHAIJUPA 10 VIVEKANAND SOCIETY BAYAD 12033200-03296201- Amount for unclaimed and

JIGARKUMAR B UPADHYAY DHYAY DIST- SABARKANTHA BAYAD INDIA Gujarat 383325 ME00 unpaid dividend 4.60 08-Jan-2023

15302269-10220083- Amount for unclaimed and

JITENDRA PRAKASH JAIN NA 34 SARAI MISHRA, G T ROAD, INDIA Uttar Pradesh 207001 0000 unpaid dividend 15.00 08-Jan-2023

2, ABHOY GUHA ROAD FLAT- 2 A,

2ND FLOOR NEAR DON BOSCO IN302017-10102495- Amount for unclaimed and

JUGAL KISHORE CHANDAK NA SCHOOL INDIA West Bengal 711204 0000 unpaid dividend 22.50 08-Jan-2023

'N301055-10528725- Amount for unclaimed and

K K SEHGAL NA 01/142 - 143 LAJPAT NAGAR INDIA Delhi 110024 0000 unpaid dividend 30.00 08-Jan-2023

H.N0.- 872, SECTOR-17, HUDA, IN302365-10438025- Amount for unclaimed and

KAMAL SHARMA NA JAGADHRI INDIA Haryana 135003 0000 unpaid dividend 5.00 08-Jan-2023

KAMLESHKUMA PLOT NO. 206/2, SECTOR-3/B, 13020800-00320610- Amount for unclaimed and

R RAMABHAI PATEL RAMABHAI GANDHINAGAR GANDHINAGAR INDIA Gujarat 382006 ME00 unpaid dividend 22.50 08-Jan-2023

WARD NO 9, H NO 202 CHEEMA N300424-12596129- Amount for unclaimed and

KARAMJIT CHEEMA NA COLONY FATCHGARH SAHIB INDIA Punjab 140412 0000 unpaid dividend 2.50 08-Jan-2023

2/ 12 E2 1ST STREET NEW COLONY IN301696-10895523- Amount for unclaimed and

KEERTHIMEENA V VETRISELVANR MADURAI INDIA Tamil Nadu 525002 0000 unpaid dividend 0.10 08-ian-2023

Page 4: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

KIRTI CHANDRAKANT KORGAONKAR NA

204 SAVLI CHS LTD EKSAR ROAD C

K P COLONY SUVIDHYALYA

SCHOOL BORIVALI-W MUMBAI INDIA Maharashtra 400091

12033200-00657260-

ME00

Amount for unclaimed and

unpaid dividend 16.10 08-Jan-2023

HOUSE NO. 136, FIRST FLOOR IN300708-10147003- Amount for unclaimed and

KULWARDHAN KUMAR SEHGAL NA POCKET I JASOLA VIHAR INDIA Delhi 110025 0000 unpaid dividend 50.00 08-Jan-2023

C - 234 SUMAN ,3/13 CO-OP.

HSG.SOCIETY, AGASHI ROAD, 12028400-00013803- Amount for unclaimed and

KUMAR DALICHAND SHAH NA V1RAR (W) THANE INDIA Maharashtra 401303 ME00 unpald dividend 10.00 08-Jan-2023

1041M U R CO OP 650 SOC 26

SAHAKAR NAGAR I P ROAD IN303116-10151355- Amount for unclaimed and

KUSH RAJENDRA JOSHI NA ANDHERI WEST INDIA Maharashtra 400053 0000 unpaid dividend 80.00 08-Jan-2023

8/2 BAKKAYA PALLI

BHUMAYAPALLIB KHAIIPET 12030700-00167595- Amount for unclaimed and

L RAMAGOPAL REDDY NA MANDEL KADAPA INDIA Andhra Pradesh 516172 ME00 unpald dividend 10.00 08-Jan-2023

E7 904 BRAMHA SUNCITY 7/8/38 19300708-10461557- Amount for unclaimed and

LACHMANDAS BHOJWANI NA VADGAON SHERI INDIA Maharashtra 411014 0000 unpaid dividend 3.00 08-Jan-2023

102 GITA GRAHA 4 PICKET ROAD R 1N300513-10569820- Amount for unclaimed and

LATA BHARAT NEGANDHI BHARAT S SAPRE MARL MUMBAI INDIA Maharashtra 400002 0000 unpaid dividend 0.20 08-Jan-2023

KALYAN NAGAR OPP BASANTI 12029900-02737321- Amount for unclaimed and

LIPI GHOSH NA XEROX 24 PARGANAS N PANSHILA INDIA West Bengal 700112 ME00 unpaid dividend 10.00 08-Jan-2023

467 C VEMBULI AMMAN KOIL IN301151-22965499- Amount for unclaimed and

M M VIJAYSARGUNAR NA STREET PAZHAVANTHANGAL INDIA Tamil Nadu 600114 0000 unpaid dividend 100.00 08-Jan-2023

17 SHARADA MARKET 1ST FLOOR 19303116-10322075- Amount for unclaimed and

MAHENDRA KUMAR KUMAT NA C T STREET INDIA Karnataka 560002 0000 unpaid dividend 10.00 08-Jan-2023

11, SURSANGAM SOCIETY, NR. P.T.

COLLEGE ROAD, PALDI, 12029300-00002670- Amount for unclaimed and

MAHESHBHAI PANACHAND SHAH NA AHMEDABAD INDIA Gujarat 380007 ME00 unpaid dividend 22.50 08-Jan-2023

PLOT NO. 2568 D-2, SATYAM

SHIVAM FLAT VALI STREET OPP.

CENTRAL SOLT, WAGHAWADI IN301991-10189818- Amount for unclaimed and

MANISH RAMESH THAKKER RAMESH ROAD BHAVNAGAR INDIA Gujarat 364001 0000 unpaid dividend 0.10 08-Jan-2023

IN302978-10199634- Amount for unclaimed and

Manju Jajao NA 21, Sirkar Bye Lane INDIA West Bengal 700007 0000 unpaid dividend 0.50 08-Jan-2023

103, AARYA APPARTMENT NR

GUJARAT VIDHAYAPITH

JITENDRAKUMA SWIMMING POOL VIDHYANAGAR IN302293-10155836- Amount for unclaimed and

MANJULABEN R SHAH NA HIGH SCHOOL LANE INDIA Gujarat 380013 0900 unpaid dividend 20.00 08-Jan-2023

2 ABHOY GUHA ROAD 2ND FLOOR,

FLAT - 2A NEAR DON BOSCO IN302017-10043949- Amount for unclaimed and

MANOJ CHANDAK NA SCHOOL INDIA West Bengal 711204 0000 unpaid dividend 22.50 08-Jan-2023

2, ABHOY GUHA ROAD 2ND IN302017-10171212- Amount for unclaimed and

MANOJ CHANDAK NA FLOOR, FLAT - 2 A LILUAH INDIA West Bengal 711204 0000 unpaid dividend 22.50 08-Jan-2023

VATTACKATTU MNRA 15

EDAPPALLY P 0 ERNAKULAM 12023900-00359369- Amount for unclaimed and

MATHEW V 5 NA COCHIN INDIA Kerala 682024 ME00 unpaid dividend 5.00 0R-Jan-2023

FLAT NO 402, 236, JAWAHAR

NAGAR GOPAL KRISHNA CO OP

HSG SOC ROAD NO 15, N3008813-13713693- Amount for unclaimed and

MORARII GANPATDAS DAS NA GOREGAON WEST INDIA Maharashtra 400062 0000 unpaid dividend 22.50 08-Jan-2023

N301055-10222276- Amount for unclaimed and

MOTI UAL JAIN NA 3-E-18 MAHAVEER NAGAR EXTN., INDIA Rajasthan 324009 0000 unpaid dividend 30.00 08-Jan-2023

PLOT NO 44 ANUPAM MOTI

BUNGLOW GOVT SERVANTS CHS

RUPCHANDGOPAL LTD SECTOR 2 NEW PANVEL NAVI IN301330-17705304- Amount for unclaimed and

MOTILAL RUPCHAND WADNERKAR WADNERKAR MUMBAI INDIA Maharashtra 410206 0000 unpaid dividend 45.00 08-Jan-2023

NAINA RAM SUTHARO KA VASH 12047200-05128043- Amount for unclaimed and

MUKESH KUMAR NAINARAM JOYLA SIROHI INDIA Rajasthan 307028 ME00 unpaid dividend 0.30 08-Jan-2023

20.6-983RD LANE

RAMALINGESWARAPET 13019300-01882634- Amount for unclaimed and

N JOSHI KUMAR NA VIJAYAWADA INDIA Andhra Pradesh 520003 ME00 unpaid dividend 0.90 08-Jan-2023

PURUSHOTTAMBA 56/556 M H B COLONY MAHAVIR 19301549-14467876- Amount for unclaimed and

NAGESH PURUSHOTTAM SHENOY BURAOSHENOY NAGAR KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 0000 unpaid dividend 22.5008 -Jan-2023

C/O, Kamala Electric Works Doulat IN302978-10110042- Amount for unclaimed and

Narayan Chandra Pramanlck NA Bazar Taben1 INDIA West Bengal 712503 0000 unpald dividend 5.00 08-Jan-2023

12030600-00010349- Amount for unclaimed and

NAVEEN SOMANI NA 71/2/3, SATYEN ROAD, KOLKATA INDIA West Bengal 700034 ME00 unpaid dividend 500.00 08-Jan-2023

512/5 WAS MARL RAJA PARK 12058300-00001125- Amount for unclaimed and

NIDHI JAIN NA JAIPUR INDIA Rajasthan 302004 ME00 unpald dividend 22.50 08-Jan-2023

Page 5: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

i

ES 2 ES

2 ES

2 i

Fe' 2 i

2

i

2

i

i i

2 ES

08-Jan-2023

08-Jan-2023

2 •°

ES

2

'° i

2

i

2 "

i

'3 i

'?' i

r?' ES 2

i 2

ES 2 . 2

Ri 8

g 8 2 8 2 8 2

8

g

2 "1

2

o 2

8

° 8

2 8 2

r,,,

8 2

2

A 8 2

8 2

r%

2 ® 8

P. 8

-

8

8

P.' . 8,

r 8 ! ! rr9,

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

punpinip pledun

pue pannepun .10.1 411 nouly

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amou nt for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amou nt for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amou nt for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

=1 g

§®

0000

0960E00T-16610EN'

6 g

?, g

li

g

E.3 g Rill

I 8

F i

12010600-00448955-

MU00

2

-. .

E A8

'-,L1

g ,',

[P, o 2

__ .-, .. go

Eg

12097200-04357719-

ME00 18300982-10757283-

0000

1

0 '

il

R' ?; 8 nil

al i

Ln 2

IN303028-58978883-0000

19301637-90927122-

0000 .

§

N 0

8

g Hill

,,s A 2

2

E

r h 4 2

F7,1 '::', 12034500-00191322-

ME0/ ',1 F' „„ 11

t' g 8 §

LH

119303028-55146376-

0000

00319

-TETSVI00-006EEOET

.A ... 8

"i' MI

2

4 .

F., g

12034600-00429958-

MEDO

2

2

2

M g Bili

g

g g

380015

g 4 g

A 2 g

R A 2

360575

584101

400067

2

A 2 g 2

Lf! 2

700019

0 2

110088

g 2

4 600003

712233

A §

g R

700014

2

R ai

400058

A 2

w a M 9 2

8

1

147001

302015

400601

r., 8

9

g - ri

J g g 3 to

R — 8

g ,.1 3 0

g ,f 3 o

Karnataka

Maharashtra

Gujarat

Gujarat

171 ni

,, t

'i• . I,

m

Maharashtra

1

West Bengal

_E TJ

Chhattisgarh

,.

West Bengal

2 w

Maharashtra

1

Maharashtra

-

r '7: E 8

' '

2

Maharashtra

Maharashtra

Et E

13 E

3

E

3

E

3

E

E

E

E

E

o

E

3

E

E

E

E

E

E

E

o

E

Et z

E

z

E

z

Et z

E

z

Et E

o

E

o

E

o

E

o

E

o

E

o

E

3

E

3

E

3

E

SAUMITRAY SOCIETY JODHPUR GRAM ROAD SATELLITE

AHMEDABAD

867/EFG/2, VRUJ PARK B/ H.

BLOOD BANK MANILA COLLEGE JA-17, PLOT NO-64/465, KALINGA HOUSING BOARD, JAGDA,

ROURKELA

NATH BHAGAT NI KHADKI,

PATELVAS, PUNITCHOWK, KALIGAM AHMEDABAD

SBS BANK COLONY SBS BANK

COLONY

H NO: 7-7-48/95 SAVITRI COLONY

RAICHUR

E-606, BHOOMI KAVERI CH5 LTD,

BHOOMI ENCLAVE, SS DAMU

ANNA DATE ROAD, KANDIVALI (w) MUMBAI

B/33 -ALOK-3 NR. RING ROAD,

PANJARA POLE, VASTRAL ROAD

AT AND PO KALAMTHA NISHAL

FALIA VIA AMALSAD TAL GANDEVI

DIST NAVSARI NAVSARI

266-A, SINDHI CO LONY, SARDARNAGAR,

7 A BAMAN PARA LANE GROUND

FLOOR SOUTH BALLYGUNGE KOLKATA

3D HARIRAN NAGAR 2 NEW ARRODRAM ROAD

SUBHASHNAGAR BHAVNAGAR

H.N0.- 122-0 BLOCK- AD SHALIMAR BAGH

FLAT 16 NAVLE APARTMENT

SINHGAD ROAD NEAR SAMARTH

PARK ANAND NAGAR PUNE

OLD NO 90 RASAPPA CHETTY

STREET IIIRD FLOOR CHENNAI

73/B,B.B.D ROAD-

P.O.HINDMOTOR HOOGLY

H NO.- M-7/C 6, JHULE LAL

APARTMENTS, PITAM PURA,

COLLEDGE ROAD JASHPUR NAGAR

4, BENIA PUKUR ROAD KOLKATA

HIG 20 SASTRI NAGAR SMARTO

ROAD KADAVANTHARA KOCHI

A-703, MARY ELLEN, OPP CEASAR

ROAD, AMBOLI, ANDHERI (WEST),

MUMBAI

B 448 SECTOR 8 NCL NIGAHI COLONY PO NIGAHI SINGRAULI

MADHYA PRADESH,INDIA

CHALPETH, OPP. MARATHI

SCHOOL POST-AGASHI, TAL-VASAI VIRAR WESTTHANE

WZ,146 2ND FLOOR VIRENDER

NAGAR NEW DELHI

231 STREET NO 3 TRIPURI PATIALA

497 A BARKAT NAGAR, NR. GOVT

DISPENSARY TONK PHATAK,

BARKAT NAGAR IAIPUR

Railway Qtr No 6/16 Nr Rly Station

Naigaon West At And Post Vasai

Road Umela Thane

12, RAMSARAN, SION, MUMBAI

NA

z

NA

NA

NA

PALAPANDIAN

41

NA

z

NA

1

41

NA

41

.1' 1

g 1

g

NA

Z'

n 5 L> 1

SHIVAVTARSACHA

VIJAYRAMRAOTHA KUR

GSBIN DRA

NA

MUKESHGUPTA

suriumahtoKumar

NA

'i

2 =

g

1

6

. I

5. ei

Z

z

6 1

1 1

g LZ' g

E

E g

g 'A

F

§

1

.1 E a .i h1

5 2

g 2E

3 .1 u

g 5 <

g 2 . t

E

'' a

7

ci

g

.

a

2

=

§

5 1

2

2

el g

z

8 E

,2

.7( 2

¢- .',

2

0

1

*

5 g

g 2 ,

2

8 2

ti,3 6 2

g

g 5 g 2

2

il 1

,,

FL 1

g

g

z

':,1

8 E

>

8 ;' a

¢

g

8

;' =

': . -1 1 0 i

!. 2

E 2

5 2

n . .1 Z

2

:41 2

a.

l' L g _. g

m 6

g me,

,T, g g

E

g

0.

g g g ma

.

8 g

P

2 E

E L> el

;,,c_ 0.

2

2 g

g 1

= 2

= 2

= 2 2

a K =

,., LiJ g

g LT1

g 3 2

5

g

Page 6: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

m Es

m Es

m i Es mmg

i Es

g

i

g

Es

E Es

g

i

g

i

r..,

.7s Es mmm

i Es

m i Es mm Eh

m Es

m Es

E

i

g

i

g

Es

g

i i

ggg

i i

g

i

2

0

8 2

8 2 8

'4 2

2 2

9

8 § 8

.9., 8

2 8

2 8

2 8

2 8

2 2

0 8

2

8

2 2

9 2

0 8

E

8

2

2

Fi 2

,l1 -

f, g, ,,, 8, -

E,

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amou nt for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amou nt for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

Amount for unclaimed and

unpaid dividend

6 P

E73 ge EA

E i

g 88

NL1

A g

il' E.g.. 2ARA

Fs' 71

,,,_ ,

12033200-064.57578-

ME00

0000

-L0090E0I-Z8600ENI

12011300-00258042-

ME00

rn 4 2

:2' il

gl v P

PA

.

R a § VI

r4

8 - ,2 11

A 8 - M

RI

i

8

P HAM

li

8

P

R

2,

8 - r' .

:24 o M

ilgiffli

E M .

1

R P .

M

elt

2

1 -

E 11

A g P -

r:, 11

t•L g

E - rl li

6

il A .

,2 li

12017701-00035352-

ME00 2

A - a P...8

E§NLi

a 2 A - 8

12051900-00006559-

ME00

N ,

i g qi

a 3

R 8 2

A 8

8

400076

305002

380001

''' E 2 8

-

P '

E 2

400057

E IP

625007

380016

i

4

700007

560040 -,:,' §A

2, 1

2

1 A

400710

2

0

R 4

R R 0 2 2

560033

302016

0

0 2

8

8 2

Maharashtra

g 3 z

P 5

3

5 R

2

g k ,3

g k 2

t

3

West Bengal

Maharashtra

a 0

2

z

E el'

8 'i'f,

02

E

West Bengal

19 E g

Rajasthan

0 4i

FT

, to

Karnataka

Maharashtra

Maharashtra

Karnataka

Rajasthan

E g

Rajasthan

Andhra Pradesh

''' o

g

E

g K

EE

EK

g

gg

g

gg

g

KE

EE

K

g

g

5

K

KK

K

EE

E

EE

B

EE

tto

E

E

0

K

to E

0

K

to E

to E

EE

E

too

to to E

WAGHOLI MANDLAI, P 0 NIRMAL,

VASA!, 304, SHRIDHAN PALACE, NR.

TOWN HALL, JAMNAGAR,

JAMNAGAR

DOOR NO 493 BHARATHI NAGAR

SOUTH STREET SAKKOTTAI POST

I/o 202 POWAI SAROVAR CHS

MHADA A S MARG POWAI

B K BANSAL K 18 GANDHI NAGAR

NAKA MADAR AJMER

K-9, ASOPALAV FLATS OPP. CAMA HOTEL KHANPUR

A-10, TAPOVAN DUPLEX, OPP

BARODA PUBLIC SCHOOL

WAGHODIA ROAD, VADODARA

LR-80, ABL TOWNSHIP, DURGAPUR, BURDWAN, 2/5 PROVA APPARTMENT EAST

BAUA GARIA STATION ROAD P 0

GARIA KOLKATA A/13,SAI CHINTAN C H S,

PRATHANASAMAI ROAD, 3rd

FLOOR,VILE PARLE(E) MUMBAI

MUTHUKATTUPARAMBIL

MANJOOR P.O KOTTAYAM KERALA

200/12, KARPAGA NAGAR, 4TH ST

K PUDUR MADURAI MADURAI

M.CROP TN MADURAI SOOT

MADURAI

16,MAHAPRABHU COOP. SOCIETY

LTD. OPP. SORATH MILL ASARWA CHAKLA AHMEDABAD 2393, DALMANDAI NEAR P. N.

BANK AHM EDNAGAR

2, MADHO KESTO SETH LANE, 3RD FLOOR,

NO 2617 5TH MAIN 10TH CROSS R

P C LAYOUT V NAGAR 2ND STAGE

BANGALORE

1-0-11 R C WAS COLONY, BHILWARA BHILWARA

Ell, PANCHRATNA APT.

MEMNAGAR AHMEDABAD

C-4, BLOCK-C NEW MULTAN NAGAR NEW DELHI NEW DELHI

161 GRUHALAKSHMI LAYOUT 2ND

MAIN 2ND STAGE KAMALANAGAR SHCIL HOUSE P 51 TTC

INDUSTRIAL AREA MIDC MHAPE

NAVI MUMBAI

SHCIL HOUSE P 51 T T C INDUSTRIAL AREA M IDC MHAPE,

ODIVOOR HOUSE AND POST

KANYANA BANTWAL TALUK D K KARNATAKA

9463, DHADDA HOUSE K.G.B. KA

RASTA JOHARI BAZAR JAIPUR

OLD NO. 7/5, NEW NO. 50 3RD CROSS, JAI BHARATH NAGAR

B-63 KAILASH MARG SUBHASH

NAGAR JAIPU R

H NO: 5-52/2 CHOUTUPPAL NALGONDA DISTRICT

E -1, PANCHRATNA APPAT

BHUYANGDEV NARANPURA

AHMEDABAD

1

1

NA

NA

NA

NA

11

NA

NA

Le.4 1

1

1

YOGESHM UTHA

1 1

11

NA

NA

1

1

KRISHNABHAT

ASHOKKUMARDHA

DDA

11

NA

1

E a '11 Li'

5

1

L''.t

ak g 3

.

K

5,

LI

; 3

4

E 2 A i gg

L,,

8 2

g

to 0

0

tt 1

o

.. . x

i

§ .i

g

E

'5

lk—

•>2

,T,L>.

q

g

4`T

' i

2

§

8

1Z

2E

a

8

g

.1 9

zi E

1

`‘'

g

ti R

z' 2

LIJ A

'.1

tt 8

N 5

.I ''

m

.i $-

1

.:

,'; E L'

LT tR, 9 -

R. o

g m

1

I 2' &- q

-

1

5

R

1

k'

_ A 2

., ...

'I 1

2 ma

1

2 cl, to E

L.4 '

2

8

.‘

z

8 , 2

8 r

z

8 Ig

rl

w

Fe E

1 1 1

2

2 1 1

.4<

51

.1 1 1

5 0

A

0

,5 _. E

.8,

12

8,22

g m 4

t 9

2E

',

*

E 9

i i

1

co R

Page 7: 2015-16 Int IEPF Form 2 - MEP Infra...OFF VEERA DESAI RD ANDHERI (W) MUMBAI INDIA Maharashtra 400053 12025500-00007928- MEW Amount for unclaimed and unpaid dividend 100.00 08-Jan-2023

SUBHASH CHANDRA AGARWAL NA

WARD N0.4, H.NO. 65,

SULABBARI, SOTHRA, KHETRI

NAGAR, DIST-JHUNJUHUNU

KHETRI NAGAR INDIA Rajasthan 333504

12010605-00461537-

ME00

Amount for unclaimed and

unpaid dividend 70.00 08-Jan-2023

MAHAJNO KA BAS KERU JODHPUR 12012101-00439431- Amount for unclaimed and

SUNIL CHANDAK NA JODHPUR INDIA Rajasthan 342001 ME00 unpaid dividend 22.50 08-Jan-2023

PT DEEN DAYAL UPADHYAY

NAGAR SEC 1 LIG 417 NEAR THE 12047200-02536518- Amount for unclaimed and

SUNIL KUMAR KABIRE NA WATER TANK RAIPUR INDIA Chhattisgarh 492001 ME00 unpaid dividend 0.20 08-Jan-2023

SHYAM APPARTMENT

SURESHCHANDR CINEMAROAD MANAVADAR 12033200-00999458- Amount for unclaimed and

A MANILAL KHAGRAM NA JUNAGADH INDIA Gujarat 362630 ME00 unpaid dividend 6.50 08-Jan-2023

506 A KALPATARU SOC ROAD NO 7 12047200-04672681- Amount for unclaimed and

SWATI SHANKAR MUNGEKAR NA MIDC ANDHERI EAST Mumbai INDIA Maharashtra 400093 MEDD unpaid dividend 0.50 08-Jan-2023

C/O K RAMA MOHAN RAO D NO

10-3-43 SWAMI VIVEKANAND 12033200-03593309- Amount for unclaimed and

TADAVARTHI VENKATA NARAYANA NA STREET BAPATLA GUNTUR INDIA Andhra Pradesh 522101 ME00 unpaid dividend 10.00 08-Jan-2023

RNTHIRUVASAGA 72/12 WEST TOWER STREET 15301774-11220864- Amount for unclaimed and

THIRUVASGAM BASKAR M MADURAI INDIA Tamil Nadu 625001 0000 unpaid dividend 3.70 08-Jan-2023

D.NO: 5-52/2 BANGARU GADDA

NALGONDA DISTRICT 12051900-00000692- Amount for unclaimed and

TRIPURANENI SRILAKSHMI NA CHOUTUPPAL INDIA Andhra Pradesh 508252 ME00 unpaid dividend 25.00 08-Jan-2023

12034500-00151521- Amount for unclaimed and

TULSI DAS ROY NA 30A, P. 1ASKAR LANE, KOLKATA INDIA West Bengal 700039 MOO unpaid dividend 1.00 08-Jan-2023

15301774-10186143- Amount for unclaimed and

Tulsidas Anent hive NA 005 A Vaibhav Aprt Vidya Nagar INDIA Karnataka 580021 0000 unpaid dividend 0.10 08-Jan-2023

MOHANLALKGAND 1ST FLOOR PATH! MARKET 430 15302148-10173590- Amount for unclaimed and

UGAM M GANDHI HI AVENUE ROAD BANGALORE INDIA Karnataka 560002 0000 unpaid dividend 22.50 08-Jan-2023

44 BASANT NAGAR MORAR 12033200-01258441- Amount for unclaimed and

URMILA BHADORIA NA GWALIOR INDIA Madhya Pradesh 474007 ME00 unpaid dividend 10.00 08-Jan-2023

761/30,4 WARD NEW MORE

COLONY, SAMBHAJI NAGAR 12010919-00090880- Amount for unclaimed and

UTTAM BAPUSO PATH_ NA STAND ROAD, KOLHAPUR, INDIA Maharashtra 416007 ME00 unpaid dividend 10.00 08-Jan-2023

NEW NO 5 OLD NO 3 FLAT NO 11

SOUNDARARAJAN STREET T 12010900-00580533- Amount for unclaimed and

V R SRINIVASAN NA NAGAR CHENNAI INDIA Tamil Nadu 600017 ME00 unpald dividend 292.50 08-Jan-2023

H. N0:8-11-184/235,

KRISHNADEVARAYA NAGAR 12010600-00393556- Amount for unclaimed and

VAJENDRA RAO NA RAICHUR INDIA Karnataka 584101 ME00 unpaid dividend 2.10 08-Jan-2023

302, BHARAT, GANDHI GRAM 12023000-00031298- Amount for unclaimed and

VARUN ARUN KEJRIWAL ARUNKEJRIWAL ROAD, JUHU MUMBAI INDIA Maharashtra 400049 ME00 unpaid dividend 22.50 08-Jan-2023

SREEDEVI, hl NO 34/35, 8TH CROSS 12010600-00812489- Amount for unclaimed and

VASUDEVA MURTHY K NA SS PURAM TUMOUR INDIA Karnataka 572102 ME00 unpaid dividend 10.00 08-Jan-2023

15301696-11179338- Amount for unclaimed and

VENKATA RAJU BADARAVADA NA 16/372 PAMARRU ROAD INDIA Andhra Pradesh 521301 0000 unpaid dividend 45.00 08-Jan-2023

2, E2 E2 ROAD NEW COLONY 1530169640013372- Amount for unclaimed and

VETRISELVAN R RAMASAMYACA MADURAI INDIA Tamil Nadu 025002 0000 unpaid dividend 0.20 08-Jan-2023

A-9 TRAK NAGAR JAIPUR ROAD 15300450-11133272- Amount for unclaimed and

VIJAY KUMAR SARDA MANGILALSARDA MADANGANJ KISHANGARH INDIA Rajasthan 305801 0000 unpald dividend 22.50 08-Jan-2023

307 THIRUVONA HOUSE 4 'N301604-11008848- Amount for unclaimed and

VIJAYA KUMAR MR NA MANCHALLOOR PATHANAPURAM INDIA Kerala 689695 0000 unpaid dividend 7.50 08-Jan-2023

6,5029/4 A, BHIMASHANKAR 12022600-00023580- Amount for unclaimed and

VILAS RAMU KATORE NA COLONY, PIMPLE GURAV PUNE INDIA Maharashtra 411027 ME00 unpaid dividend 40.00 08-Jan-2023

FURNISH WELL THANGAL BAZAR 12028900-00391150- Amount for unclaimed and

VINOD KUMAR AGARWAL NA IMPHAL INDIA Manipur 795001 ME00 unpaid dividend 22.50 08-Jan-2023

C P 5HRINGI GOTHRA HAWALI 12043900-00009737- Amount for unclaimed and

VINOD KUMAR MANTRI NA KAGDI DEVRA BUNDI INDIA Rajasthan 323001 ME00 unpaid dividend 5.00 08-Jan-2023

298/1 7TH C MAIN 35TH CROSS

MOHANLALKGAND 4TH BLOCK JAYANAGARA 15302148-10173604- Amount for unclaimed and

VINOD M GANDHI HI BANGALORE INDIA Karnataka 560011 0000 unpaid dividend 22.50 08-Jan-2023

2, VIR VIJAY SWATANTRA

BANGLLA NARANPURA 12010600-00417071- Amount for unclaimed and

VISHNUKUMAR MATHURBHAI PATELHUF NA AHMEDABAD INDIA Gujarat 380014 ME00 unpaid dividend 50.00 08-Jan-2023

52 SHAM NAGAR BEHIND ALPAS 1N30048442852445- Amount for unclaimed and

1/WM KUMAR NA CINEMA INDIA Punjab 140401 0000 unpald dividend 5.00 08-Jan-2023

K-9, ARIHANT NAGAR,

MEMNAGAR, AHMEDABAD 12059100-00121846- Amount for unclaimed and

YAGNESH PRAMUKHBHAI PATEL NA AHMEDABAD INDIA Gujarat 380052 ME00 unpaid dividend 10.00 08-Jan-2023

49 PARVATAPURI AMER ROAD 12033300-00144978- Amount for unclaimed and

YOGESH KUMAR SHARMA NA JAIPUR INDIA Rajasthan 302016 ME00 unpaid dividend 20.00 08-Jan-2023


Recommended