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Home > Documents > L24111UR1983PLC009097 INDIA GLYCOLS …...ANIL KUMAR GURIA LATE SH KISHORILALGURIAAGRICMohalla Rahem...

L24111UR1983PLC009097 INDIA GLYCOLS …...ANIL KUMAR GURIA LATE SH KISHORILALGURIAAGRICMohalla Rahem...

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Page 1 of 326 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) JIVATBEN HARGOVINDBHA PATEL HARGOVINDBHAI SOMDAS PATELHOMEWORK 1 Umiya Park Society Near NavdeeINDIA Gujarat 380001 I00000163 Amount for Unclaimed and U 150.00 24‐NOV‐2018 BHARAT N THAKER NATVERLAL THAKERSERVICE C/o Relief Pathology Laboratory HiINDIA Gujarat 384265 I00000347 Amount for Unclaimed and U 150.00 24‐NOV‐2018 SAVITA PATEL KARASHANDAS PATEL FARMER C/o N V Barot 6 Sushilnagar Socy 1 INDIA Gujarat 380052 I00000407 Amount for Unclaimed and U 150.00 24‐NOV‐2018 PASHIBEN ISHVARLAL PATEL ISHVARLAL M PATELFARMER C/o Babu Bhai Ishvarlal Patel KrishnINDIA Gujarat 384170 I00000587 Amount for Unclaimed and U 150.00 24‐NOV‐2018 DURGA PRASAD SAXENA BAL RAM SINGHSERVICE S/o Shri Bal Ram Singh Sexena MohINDIA Uttar Pradesh 244241 I00000872 Amount for Unclaimed and U 150.00 24‐NOV‐2018 SHAMBOO PRASSAD YADAV LAXMAN PRASSAD YADAVFARMING Vill Parchua P O Bishnupura Bazar INDIA Jharkhand 841226 I00000916 Amount for Unclaimed and U 450.00 24‐NOV‐2018 ASHOK KUMAR PATHAK R PATHAKSERVICE M/s Cibirgia Bio Chemical & Ltd Vir INDIA Uttar Pradesh 249201 I00000919 Amount for Unclaimed and U 150.00 24‐NOV‐2018 SHEORAJ SINGH NATHU SINGH SERVICE C/o A K Rustogi C‐224 East End ApaINDIA Delhi 110096 I00000937 Amount for Unclaimed and U 150.00 24‐NOV‐2018 KESHAVA NAND DWIVEDI FAUZDAR DWIVEDI AGRUCULTURE C/o Dr N M Mishra 282 MumfordguINDIA Uttar Pradesh 211001 I00000947 Amount for Unclaimed and U 600.00 24‐NOV‐2018 RAJESH KUMAR DUHAN NA FARMER S/o Sh Partap Singh V & Po Chanot INDIA Haryana 125001 I00000998 Amount for Unclaimed and U 150.00 24‐NOV‐2018 OM PRAKASH SARSWAT BRIJ LAL SARASWATFARMER 2 Killa Kashipur INDIA Uttar Pradesh 244713 I00001132 Amount for Unclaimed and U 300.00 24‐NOV‐2018 RAVI KUMAR SARSWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001134 Amount for Unclaimed and U 300.00 24‐NOV‐2018 SANJEEV KUMAR SARASWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001136 Amount for Unclaimed and U 150.00 24‐NOV‐2018 KUSUM LATA DHARMENDRA KUMAR FARMING C/o G M Desai Tulaja 13 Railway EmINDIA Andhra Pradesh 500003 I00001146 Amount for Unclaimed and U 150.00 24‐NOV‐2018 RUPINDER SINGH BAGGA GURDEEP SINGH BAGGAFARMING C/o Gurdeep Singh Bhagwat Pur Fa INDIA Uttar Pradesh 244713 I00001151 Amount for Unclaimed and U 150.00 24‐NOV‐2018 URMILA AGARWAL KESHAV SARAN AGARWALHOUSEHOLD C/o Sh Keshav Saran Agarwal Villag INDIA Uttar Pradesh 244713 I00001152 Amount for Unclaimed and U 300.00 24‐NOV‐2018 WARYAM SINGH UTTAM SINGH FARMING V Dauhari Parsa P O Kasipur NainitINDIA Uttar Pradesh 244713 I00001153 Amount for Unclaimed and U 450.00 24‐NOV‐2018 ANIL KUMAR GURIA LATE SH KISHORILALGURIAAGRIC Mohalla Rahem Khani Kashipur DisINDIA Uttar Pradesh 244713 I00001182 Amount for Unclaimed and U 150.00 24‐NOV‐2018 RAM GOPAL MITTAL OM PARKASH MITTALFARMER S/o Sh Mehar Chand Village Dhakia INDIA Uttar Pradesh 244713 I00001185 Amount for Unclaimed and U 150.00 24‐NOV‐2018 KISHANLAL SINGHAL MATURAM FARMING S/o Sh Matu Ram  Bazpur Nainital INDIA Uttar Pradesh 263001 I00001189 Amount for Unclaimed and U 450.00 24‐NOV‐2018 RAVINDER SACHAR JOGINDER LAL SACHARFARMER Village Nerkhera Sachar Farm P O BINDIA Uttar Pradesh 262401 I00001206 Amount for Unclaimed and U 150.00 24‐NOV‐2018 HARCHAND SINGH BRAR POORAN SINGH FARMING Ranjit Nagar Farm P O Bazpur Dist INDIA Uttar Pradesh 262401 I00001210 Amount for Unclaimed and U 600.00 24‐NOV‐2018 RAKASH TOMAR DHARAM VIR SINGHFARMING Vill Lal Pur Colony P O Kunda KashiINDIA Uttar Pradesh 263001 I00001217 Amount for Unclaimed and U 450.00 24‐NOV‐2018 RAM NATH SINGH SUKH SINGH FARMER C/o S Bl Sayena Sdm Court Road Ka INDIA Uttar Pradesh 244713 I00001240 Amount for Unclaimed and U 450.00 24‐NOV‐2018 ARCHANA SINGH ARCHANA SINGH STUDENT D 127 Saket Meerut City INDIA Uttar Pradesh 250002 I00001464 Amount for Unclaimed and U 150.00 24‐NOV‐2018 SUKHVINDER KAUR CHAHAL BHARPUR SINGH AGRICULTURE Col Q Hq 10 Corps C/o 56 Apo INDIA Chandigarh Chandigarh I00001723 Amount for Unclaimed and U 150.00 24‐NOV‐2018 JASBIR SINGH NIRANJAN SINGH FARMER C/o Bhajan Dhaba  Gajrawala Mora INDIA Uttar Pradesh 244223 I00001737 Amount for Unclaimed and U 450.00 24‐NOV‐2018 NIRMALA MANGE RAM HOUSEWIFE W/o Mange Ram V & P O Ghuman INDIA Delhi 110073 I00001741 Amount for Unclaimed and U 150.00 24‐NOV‐2018 RAJALAKSHMI T RAMAMURTHYFARMER S 53 Greater Kailah Part Ii New DelINDIA Delhi 110048 I00001779 Amount for Unclaimed and U 750.00 24‐NOV‐2018 KULBINDER KAUR PRITAM SINGH FARMER Rz‐12/5 Tuglakabad Extn New Delh INDIA Delhi 110019 I00001787 Amount for Unclaimed and U 300.00 24‐NOV‐2018 JAGJIT SINGH BHISM SINGH FARMER Village Satbari  Mehrauli New DelhINDIA Delhi 110030 I00001850 Amount for Unclaimed and U 150.00 24‐NOV‐2018 KUSUM BHUPAL NAVALE BHUPAL DHULAPPA NAVALEHOUSEHOLD 63 Shivaji Hsg Soc Opp Sugar FactoINDIA Maharashtra 416416 I00001897 Amount for Unclaimed and U 150.00 24‐NOV‐2018 SEEMA SHARMA DINESH SHARMA INVESTOR C/o Kapoor Chand & Sons V/post PINDIA Rajasthan 321001 I00002600 Amount for Unclaimed and U 150.00 24‐NOV‐2018 SASHI PARWAL GOURISANKAR PARWAL HOUSEHOLD C/o Rameshwar Lal Choudhary Vil TINDIA Rajasthan 332001 I00002870 Amount for Unclaimed and U 150.00 24‐NOV‐2018 KISTOORI PARWAL JAGDISH PRASAD PARWALHOUSEWIFE Vill Po Rooppura Via Thoi Dist SikaINDIA Rajasthan 332001 I00002873 Amount for Unclaimed and U 150.00 24‐NOV‐2018 GEETA PARWAL GAJANAND PARWAL HOUSEHOLD Vill Po Rooppura Via Thoi  Dist Sika INDIA Rajasthan 332001 I00002875 Amount for Unclaimed and U 150.00 24‐NOV‐2018 NAYANABEN GHANSHYAM PATEL GHANSHYAM PATEL HHOLD D/12 Vardhaman Nagar Society B/hINDIA Gujarat 390011 I00003103 Amount for Unclaimed and U 150.00 24‐NOV‐2018 JAMANADAS HARIBHAI THAKKAR HARIBHAI VASARAMBHAI THAKKARFARMING Anand Society Kamtekar Wada Dan INDIA Gujarat 390001 I00003222 Amount for Unclaimed and U 150.00 24‐NOV‐2018 HANSA SHAH INDRAVADAN SHAH HOUSEHOLDWORK Dhirajlal Chimanlal Shah At & Post INDIA Delhi 110001 I00003437 Amount for Unclaimed and U 150.00 24‐NOV‐2018 HIREN SHAH DHIRAJLAL SHAH SERVICE Dhirajlal Chimnlal Shah At & Post KINDIA Gujarat 395003 I00003441 Amount for Unclaimed and U 150.00 24‐NOV‐2018 CHANDRAKANTA SHAH DHIRAJLAL SHAH HOUSEHOLDWORK Dhirajlal Chimnlal Shah At & Post KINDIA Gujarat 395003 I00003442 Amount for Unclaimed and U 150.00 24‐NOV‐2018 RAMANLAL KANCHANLAL SHAH KANCHANLAL SHAH SERVICE 570 Sharadnagar  Tarsali Road BaroINDIA Gujarat 390009 I00003454 Amount for Unclaimed and U 150.00 24‐NOV‐2018 BHOGILALBHAI PATEL JETHABHAI PATEL FARMER 14 A Vallabhnagar Soc Kareli Baug INDIA Gujarat 390018 I00003611 Amount for Unclaimed and U 300.00 24‐NOV‐2018 PIYUSH JAYANTILAL SHETH JAYANTILAL SHETHAGRI Kansara Bazar  Dabhoi Dist Baroda INDIA Gujarat 391110 I00003865 Amount for Unclaimed and U 150.00 24‐NOV‐2018 BIJOY SINGH NAHATA MOTILAL NAHATA SERVICE C/o Pannalal Choraria  P O Ratanga INDIA Rajasthan 331001 I00004025 Amount for Unclaimed and U 150.00 24‐NOV‐2018 BANKAT KUMAR AGARWAL SRI RATAN LALAGARWALBUSINESS C/o Mahabir Prasad Agarwal P O HINDIA Jharkhand 854301 I00004029 Amount for Unclaimed and U 150.00 24‐NOV‐2018 PRAVEEN KUMAR CHORARIA SHANTI LAL CHIRARIASERVICE C/o Sohan Lal Choraria  P O Nohar INDIA Rajasthan 335001 I00004030 Amount for Unclaimed and U 450.00 24‐NOV‐2018 BAGESHWARI PRASAD SINGH DEEP SINGH FARMER Caltex Chock  Kishanganj  Purnea INDIA Jharkhand 854301 I00004038 Amount for Unclaimed and U 450.00 24‐NOV‐2018 AJAY GOENKA KUNDAN MAL GOENKASERVICE C/o Jainco Electricals  Mantri Marg INDIA Rajasthan 331001 I00004061 Amount for Unclaimed and U 150.00 24‐NOV‐2018 BIMAL KUMAR JAIN BHANWAR LAL CHORARIASERVICE C/o Bhanwar Lal Choraria  KishangaINDIA Jharkhand 854301 I00004068 Amount for Unclaimed and U 450.00 24‐NOV‐2018 RATANLAL SURANA JAICHAND LAL SURANASERVICE C/o Assam Automoblies P O BangaINDIA Assam Goalpara I00004077 Amount for Unclaimed and U 150.00 24‐NOV‐2018 CHAND MAL PERIWAL JASKARAN PERIWAL SERVICE C/o Assam Tea Store  P O Ladnun  INDIA Rajasthan 341306 I00004086 Amount for Unclaimed and U 150.00 24‐NOV‐2018 PRASAD RAJA M KRAJASERVICE C/o Shri Sarju Prasad Tiwari Village INDIA Uttar Pradesh 209801 I00004349 Amount for Unclaimed and U 150.00 24‐NOV‐2018 MANISH BHANDARI D BHANDARI Prakash & Company Lal Kothi AligaINDIA Uttar Pradesh 202001 I00004439 Amount for Unclaimed and U 150.00 24‐NOV‐2018 ANUP DEVI JAIN MAHABIR PRASAD JAINHOUSEWIFE C/o Prakash Chand Jain Bhatt Ka M INDIA Rajasthan 322001 I00004466 Amount for Unclaimed and U 150.00 24‐NOV‐2018 PANNALAL JAISWAL SHYAM LAL JAISWALSERVICE C/o Shyam Lal Jaiswal  Dhuliyan MuINDIA West Bengal 742149 I00004540 Amount for Unclaimed and U 600.00 24‐NOV‐2018 MRIDULA AGARWAL G AGARWAL FARMER Eastern Financiers  4a Sardar Patel INDIA Uttar Pradesh 211001 I00004551 Amount for Unclaimed and U 150.00 24‐NOV‐2018 DEVINDER BIR SINGHGILL D GILLAGRI 1746 Phase Iii B2 Mohali Distt RopaINDIA Punjab Ludhiana I00004611 Amount for Unclaimed and U 150.00 24‐NOV‐2018 HARI SAMANTRAI GOURANG SAMANTRI RURALINVESTOR C/o Jajodia House  P O Jatni Distt P INDIA Orissa 752001 I00004711 Amount for Unclaimed and U 150.00 24‐NOV‐2018 GIGY THOMAS ADACKAT DEVASIA THOMMENAGRICULTUR Vattakunnel Ponkunnu Kuravilanga INDIA Kerala 686633 I00004818 Amount for Unclaimed and U 600.00 24‐NOV‐2018 BABU LAL VERMA LATE SUNDARAM VERMAFARMER C/o House No 341  Sector 16 A Fari INDIA Haryana 121002 I00004898 Amount for Unclaimed and U 150.00 24‐NOV‐2018 UMA KANT DIXIT SHIVADAYAL DIXIT SERVICE 10/4 Khalasi Line Kanpur U P INDIA Uttar Pradesh 208001 I00005002 Amount for Unclaimed and U 150.00 24‐NOV‐2018 BRAHAMVATI DEVI DUBEY LATE SH RSDUBEYFARMER B2/1 River Bank Colony  Lucknow INDIA Uttar Pradesh 226003 I00005090 Amount for Unclaimed and U 450.00 24‐NOV‐2018 NARANJAN KAUR THAKUR SINGH HOUSEHOLD V P O Khadiala Sainian  Via BulhowINDIA Punjab 146001 I00005395 Amount for Unclaimed and U 150.00 24‐NOV‐2018 AVTAR SINGH SAINI JOGINDER SINGH SAINIFARMING V P O  Khadiala Sainian  Via BulhowINDIA Punjab 146001 I00005397 Amount for Unclaimed and U 150.00 24‐NOV‐2018 Sales proceed for fractional shares 0.00 Sum of matured deposit 40000.00 Sum of interest on matured deposit Sum of matured debentures 0.00 Sum of interest on application money due for refund 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 10178.00 0.00 L24111UR1983PLC009097 INDIA GLYCOLS LIMITED Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00 01‐SEP‐2017 Prefill Validate Clear
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  • Page 1 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    JIVATBEN HARGOVINDBHA PATEL HARGOVINDBHAI SOMDAS PATELHOMEWORK 1 Umiya Park Society Near NavdeepINDIA Gujarat 380001 I00000163 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHARAT N THAKER NATVERLAL N THAKERSERVICE C/o Relief Pathology Laboratory HinINDIA Gujarat 384265 I00000347 Amount for Unclaimed and U 150.00 24‐NOV‐2018SAVITA PATEL KARASHANDAS PATEL FARMER C/o N V Barot 6 Sushilnagar Socy 1  INDIA Gujarat 380052 I00000407 Amount for Unclaimed and U 150.00 24‐NOV‐2018PASHIBEN ISHVARLAL PATEL ISHVARLAL M PATELFARMER C/o Babu Bhai Ishvarlal Patel KrishnINDIA Gujarat 384170 I00000587 Amount for Unclaimed and U 150.00 24‐NOV‐2018DURGA PRASAD SAXENA BAL RAM SINGHSERVICE S/o Shri Bal Ram Singh Sexena MohINDIA Uttar Pradesh 244241 I00000872 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHAMBOO PRASSAD YADAV LAXMAN PRASSAD YADAVFARMING Vill Parchua P O Bishnupura Bazar DINDIA Jharkhand 841226 I00000916 Amount for Unclaimed and U 450.00 24‐NOV‐2018ASHOK KUMAR PATHAK R N PATHAKSERVICE M/s Cibirgia Bio Chemical & Ltd Vir INDIA Uttar Pradesh 249201 I00000919 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHEORAJ SINGH NATHU SINGH SERVICE C/o A K Rustogi C‐224 East End ApaINDIA Delhi 110096 I00000937 Amount for Unclaimed and U 150.00 24‐NOV‐2018KESHAVA NAND DWIVEDI FAUZDAR DWIVEDI AGRUCULTURE C/o Dr N M Mishra 282 MumfordguINDIA Uttar Pradesh 211001 I00000947 Amount for Unclaimed and U 600.00 24‐NOV‐2018RAJESH KUMAR DUHAN NA FARMER S/o Sh Partap Singh V & Po Chanot  INDIA Haryana 125001 I00000998 Amount for Unclaimed and U 150.00 24‐NOV‐2018OM PRAKASH SARSWAT BRIJ LAL SARASWATFARMER 2 Killa Kashipur INDIA Uttar Pradesh 244713 I00001132 Amount for Unclaimed and U 300.00 24‐NOV‐2018RAVI KUMAR SARSWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001134 Amount for Unclaimed and U 300.00 24‐NOV‐2018SANJEEV KUMAR SARASWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001136 Amount for Unclaimed and U 150.00 24‐NOV‐2018KUSUM LATA DHARMENDRA KUMAR FARMING C/o G M Desai Tulaja 13 Railway EmINDIA Andhra Pradesh 500003 I00001146 Amount for Unclaimed and U 150.00 24‐NOV‐2018RUPINDER SINGH BAGGA GURDEEP SINGH BAGGAFARMING C/o Gurdeep Singh Bhagwat Pur Fa INDIA Uttar Pradesh 244713 I00001151 Amount for Unclaimed and U 150.00 24‐NOV‐2018URMILA AGARWAL KESHAV SARAN AGARWALHOUSEHOLD C/o Sh Keshav Saran Agarwal Villag INDIA Uttar Pradesh 244713 I00001152 Amount for Unclaimed and U 300.00 24‐NOV‐2018WARYAM SINGH UTTAM SINGH FARMING V Dauhari Parsa P O Kasipur NainitaINDIA Uttar Pradesh 244713 I00001153 Amount for Unclaimed and U 450.00 24‐NOV‐2018ANIL KUMAR GURIA LATE SH KISHORILALGURIAAGRIC Mohalla Rahem Khani Kashipur DistINDIA Uttar Pradesh 244713 I00001182 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAM GOPAL MITTAL OM PARKASH MITTALFARMER S/o Sh Mehar Chand Village Dhakia INDIA Uttar Pradesh 244713 I00001185 Amount for Unclaimed and U 150.00 24‐NOV‐2018KISHANLAL SINGHAL MATURAM FARMING S/o Sh Matu Ram  Bazpur Nainital INDIA Uttar Pradesh 263001 I00001189 Amount for Unclaimed and U 450.00 24‐NOV‐2018RAVINDER SACHAR JOGINDER LAL SACHARFARMER Village Nerkhera Sachar Farm P O BINDIA Uttar Pradesh 262401 I00001206 Amount for Unclaimed and U 150.00 24‐NOV‐2018HARCHAND SINGH BRAR POORAN SINGH FARMING Ranjit Nagar Farm P O Bazpur Dist NINDIA Uttar Pradesh 262401 I00001210 Amount for Unclaimed and U 600.00 24‐NOV‐2018RAKASH TOMAR DHARAM VIR SINGHFARMING Vill Lal Pur Colony P O Kunda KashipINDIA Uttar Pradesh 263001 I00001217 Amount for Unclaimed and U 450.00 24‐NOV‐2018RAM NATH SINGH SUKH SINGH FARMER C/o S Bl Sayena Sdm Court Road Ka INDIA Uttar Pradesh 244713 I00001240 Amount for Unclaimed and U 450.00 24‐NOV‐2018ARCHANA SINGH ARCHANA SINGH STUDENT D 127 Saket Meerut City INDIA Uttar Pradesh 250002 I00001464 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUKHVINDER KAUR CHAHAL BHARPUR SINGH AGRICULTURE Col Q Hq 10 Corps C/o 56 Apo INDIA Chandigarh Chandigarh I00001723 Amount for Unclaimed and U 150.00 24‐NOV‐2018JASBIR SINGH NIRANJAN SINGH FARMER C/o Bhajan Dhaba  Gajrawala Mora INDIA Uttar Pradesh 244223 I00001737 Amount for Unclaimed and U 450.00 24‐NOV‐2018NIRMALA MANGE RAM HOUSEWIFE W/o Mange Ram V & P O Ghuman  INDIA Delhi 110073 I00001741 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJALAKSHMI T J RAMAMURTHYFARMER S 53 Greater Kailah Part Ii New DelhINDIA Delhi 110048 I00001779 Amount for Unclaimed and U 750.00 24‐NOV‐2018KULBINDER KAUR PRITAM SINGH FARMER Rz‐12/5 Tuglakabad Extn New Delh INDIA Delhi 110019 I00001787 Amount for Unclaimed and U 300.00 24‐NOV‐2018JAGJIT SINGH BHISM SINGH FARMER Village Satbari  Mehrauli New DelhiINDIA Delhi 110030 I00001850 Amount for Unclaimed and U 150.00 24‐NOV‐2018KUSUM BHUPAL NAVALE BHUPAL DHULAPPA NAVALEHOUSEHOLD 63 Shivaji Hsg Soc Opp Sugar FactorINDIA Maharashtra 416416 I00001897 Amount for Unclaimed and U 150.00 24‐NOV‐2018SEEMA SHARMA DINESH SHARMA INVESTOR C/o Kapoor Chand & Sons V/post PaINDIA Rajasthan 321001 I00002600 Amount for Unclaimed and U 150.00 24‐NOV‐2018SASHI PARWAL GOURISANKAR PARWAL HOUSEHOLD C/o Rameshwar Lal Choudhary Vil TINDIA Rajasthan 332001 I00002870 Amount for Unclaimed and U 150.00 24‐NOV‐2018KISTOORI PARWAL JAGDISH PRASAD PARWALHOUSEWIFE Vill Po Rooppura Via Thoi Dist Sikar INDIA Rajasthan 332001 I00002873 Amount for Unclaimed and U 150.00 24‐NOV‐2018GEETA PARWAL GAJANAND PARWAL HOUSEHOLD Vill Po Rooppura Via Thoi  Dist Sika INDIA Rajasthan 332001 I00002875 Amount for Unclaimed and U 150.00 24‐NOV‐2018NAYANABEN GHANSHYAM PATEL GHANSHYAM PATEL HHOLD D/12 Vardhaman Nagar Society B/hINDIA Gujarat 390011 I00003103 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAMANADAS HARIBHAI THAKKAR HARIBHAI VASARAMBHAI THAKKARFARMING Anand Society Kamtekar Wada Dan INDIA Gujarat 390001 I00003222 Amount for Unclaimed and U 150.00 24‐NOV‐2018HANSA SHAH INDRAVADAN SHAH HOUSEHOLDWORK Dhirajlal Chimanlal Shah At & Post KINDIA Delhi 110001 I00003437 Amount for Unclaimed and U 150.00 24‐NOV‐2018HIREN SHAH DHIRAJLAL SHAH SERVICE Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003441 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHANDRAKANTA SHAH DHIRAJLAL SHAH HOUSEHOLDWORK Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003442 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMANLAL KANCHANLAL SHAH KANCHANLAL SHAH SERVICE 570 Sharadnagar  Tarsali Road BaroINDIA Gujarat 390009 I00003454 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHOGILALBHAI PATEL JETHABHAI PATEL FARMER 14 A Vallabhnagar Soc Kareli Baug BINDIA Gujarat 390018 I00003611 Amount for Unclaimed and U 300.00 24‐NOV‐2018PIYUSH JAYANTILAL SHETH JAYANTILAL T SHETHAGRI Kansara Bazar  Dabhoi Dist Baroda INDIA Gujarat 391110 I00003865 Amount for Unclaimed and U 150.00 24‐NOV‐2018BIJOY SINGH NAHATA MOTILAL NAHATA SERVICE C/o Pannalal Choraria  P O Ratanga INDIA Rajasthan 331001 I00004025 Amount for Unclaimed and U 150.00 24‐NOV‐2018BANKAT KUMAR AGARWAL SRI RATAN LALAGARWALBUSINESS C/o Mahabir Prasad Agarwal P O HaINDIA Jharkhand 854301 I00004029 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRAVEEN KUMAR CHORARIA SHANTI LAL CHIRARIASERVICE C/o Sohan Lal Choraria  P O Nohar DINDIA Rajasthan 335001 I00004030 Amount for Unclaimed and U 450.00 24‐NOV‐2018BAGESHWARI PRASAD SINGH DEEP SINGH FARMER Caltex Chock  Kishanganj  Purnea INDIA Jharkhand 854301 I00004038 Amount for Unclaimed and U 450.00 24‐NOV‐2018AJAY GOENKA KUNDAN MAL GOENKASERVICE C/o Jainco Electricals  Mantri Marg  INDIA Rajasthan 331001 I00004061 Amount for Unclaimed and U 150.00 24‐NOV‐2018BIMAL KUMAR JAIN BHANWAR LAL CHORARIASERVICE C/o Bhanwar Lal Choraria  KishangaINDIA Jharkhand 854301 I00004068 Amount for Unclaimed and U 450.00 24‐NOV‐2018RATANLAL SURANA JAICHAND LAL SURANASERVICE C/o Assam Automoblies P O Bangai INDIA Assam Goalpara I00004077 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHAND MAL PERIWAL JASKARAN PERIWAL SERVICE C/o Assam Tea Store  P O Ladnun  RINDIA Rajasthan 341306 I00004086 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRASAD RAJA M S KRAJASERVICE C/o Shri Sarju Prasad Tiwari Village  INDIA Uttar Pradesh 209801 I00004349 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANISH BHANDARI D C BHANDARI Prakash & Company Lal Kothi AligarINDIA Uttar Pradesh 202001 I00004439 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANUP DEVI JAIN MAHABIR PRASAD JAINHOUSEWIFE C/o Prakash Chand Jain Bhatt Ka M INDIA Rajasthan 322001 I00004466 Amount for Unclaimed and U 150.00 24‐NOV‐2018PANNALAL JAISWAL SHYAM LAL JAISWALSERVICE C/o Shyam Lal Jaiswal  Dhuliyan MuINDIA West Bengal 742149 I00004540 Amount for Unclaimed and U 600.00 24‐NOV‐2018MRIDULA AGARWAL G AGARWAL FARMER Eastern Financiers  4a Sardar Patel  INDIA Uttar Pradesh 211001 I00004551 Amount for Unclaimed and U 150.00 24‐NOV‐2018DEVINDER BIR SINGHGILL D S GILLAGRI 1746 Phase Iii B2 Mohali Distt RopaINDIA Punjab Ludhiana I00004611 Amount for Unclaimed and U 150.00 24‐NOV‐2018HARI SAMANTRAI GOURANG SAMANTRI RURALINVESTOR C/o Jajodia House  P O Jatni Distt P INDIA Orissa 752001 I00004711 Amount for Unclaimed and U 150.00 24‐NOV‐2018GIGY THOMAS ADACKAT DEVASIA THOMMENAGRICULTUR Vattakunnel Ponkunnu Kuravilanga INDIA Kerala 686633 I00004818 Amount for Unclaimed and U 600.00 24‐NOV‐2018BABU LAL VERMA LATE SUNDARAM VERMAFARMER C/o House No 341  Sector 16 A Fari INDIA Haryana 121002 I00004898 Amount for Unclaimed and U 150.00 24‐NOV‐2018UMA KANT DIXIT SHIVADAYAL DIXIT SERVICE 10/4 Khalasi Line Kanpur U P INDIA Uttar Pradesh 208001 I00005002 Amount for Unclaimed and U 150.00 24‐NOV‐2018BRAHAMVATI DEVI DUBEY LATE SH RSDUBEYFARMER B2/1 River Bank Colony  Lucknow INDIA Uttar Pradesh 226003 I00005090 Amount for Unclaimed and U 450.00 24‐NOV‐2018NARANJAN KAUR THAKUR SINGH HOUSEHOLD V P O Khadiala Sainian  Via BulhowaINDIA Punjab 146001 I00005395 Amount for Unclaimed and U 150.00 24‐NOV‐2018AVTAR SINGH SAINI JOGINDER SINGH SAINIFARMING V P O  Khadiala Sainian  Via BulhowINDIA Punjab 146001 I00005397 Amount for Unclaimed and U 150.00 24‐NOV‐2018

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

  • Page 2 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    RAM PARKASH DHAWAN LT SH SUNDERDASSAGRICULTU582 Urban Estate Phase I Dugri RoaINDIA Punjab 141002 I00005490 Amount for Unclaimed and U 150.00 24‐NOV‐2018L URMILA R LAKSHMANAN BANKOFFICER 8 I Main Road Raja Annamalai Pura INDIA Tamil Nadu 600028 I00005647 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHASKARARAO PINNAMRAJU P M RAOFARMER Satyava Ram Po Via Maruteru Tanu INDIA Andhra Pradesh West Godavari I00005677 Amount for Unclaimed and U 150.00 24‐NOV‐2018DAMODAR DAS MEHTA LATE SH SAHUNANDLALFARMINGPili Kothi  Civil Lines  Moradabad INDIA Uttar Pradesh 244001 I00005690 Amount for Unclaimed and U 450.00 24‐NOV‐2018KEWAL CHAND MITHALAL SERVICE Rajkamal Geetha Road RobertsonpeINDIA Karnataka 563122 I00005859 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHANDULAL B MAKVANA BHAGAVANJI FARMING Royal Apartment Flat 3 Maninagar  INDIA Gujarat 360002 I00006069 Amount for Unclaimed and U 150.00 24‐NOV‐2018KULTAR SINGH SADHA SINGH AGRICULTURE 233 A Model Town Extension Ludhi INDIA Punjab 141001 I00006275 Amount for Unclaimed and U 150.00 24‐NOV‐2018B K KHOSLA NA FARMER 33 Gulmohar Park Shopping Centre INDIA Delhi 110049 I00006359 Amount for Unclaimed and U 150.00 24‐NOV‐2018PURUSHOTTAM DAS GOYAL LATE SH MUKANDLALGOYALTRADC/o Bhagawati Trading Company P  INDIA Rajasthan 331001 I00006394 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAM NATH VARMA SHREE RAM VARMAAGRICULTUREME2/7/37 Balak Ram Colony Faizabad  INDIA Uttar Pradesh 224001 I00006487 Amount for Unclaimed and U 450.00 24‐NOV‐2018VIMAL CHANDER TEK CHAND RETD C/o Mrs Amrit Lata Opal V & P O KaINDIA Punjab 143521 I00006494 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAGRITI CHAUHAN JAL SINGH CHAUHANHOUSEWIFE C/o Mr J S Chauhan Vam Organic ChINDIA Delhi 110019 I00006771 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAMAL DESHPANDE LATE SH VASUDEODDESHPANDERSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006901 Amount for Unclaimed and U 300.00 24‐NOV‐2018RAJIV SHASTRI LATE SH MADHUKARGOPALSHASTSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006902 Amount for Unclaimed and U 150.00 24‐NOV‐2018PARASBAI BHANSALI JAWARILAL HOUSE WIFE Banthia Gali Pipliya Bazar Beawar RINDIA Rajasthan 305901 I00007258 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANJU KHETAN PARMA KHETAN HOUSEWIFE C/o Sheo Shankar Prasad Khetan P  INDIA Jharkhand 851203 I00007278 Amount for Unclaimed and U 150.00 24‐NOV‐2018A RCHMANTAK KARIMBHAI AGRICULTURE Opp Chopra Hospital  New Medical INDIA Rajasthan 306701 I00007490 Amount for Unclaimed and U 150.00 24‐NOV‐2018IMTYAZ TAK FARID AGRICULTURE Opp Chopra Hospital  New Medical INDIA Rajasthan 306701 I00007493 Amount for Unclaimed and U 150.00 24‐NOV‐2018YUSUF CHHIPA IBRAHIMJI AGRICULTURE Chhipa S Mohalla Naya Darwaja Dis INDIA Rajasthan 313331 I00007507 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMULU JANGITI GATTAIAH JANGITI AGRICULTURE H No 2 11 1  Nehru Road Bhongir D INDIA Andhra Pradesh 508116 I00008280 Amount for Unclaimed and U 300.00 24‐NOV‐2018RAMA DEVI GARG DWARKA PRASADJI GARGHOUSEHOLD Jagdish Chandra Bherulal Porwal PoINDIA Madhya Pradesh 458441 I00008574 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAYENDRA KUMAR MAHESWARI B D MAHESHWARIFARMER Devilal Badrilal Gram Sakrani Post J INDIA Madhya Pradesh 458441 I00008589 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJ GARG KAUR CHAND AGRICULTURE C/o Harish Jain Gali No 9 Upkar NagINDIA Punjab 141001 I00008778 Amount for Unclaimed and U 150.00 24‐NOV‐2018UMRAO KANWAR TEJRAJ HOUSE WIFE Ashok Stores  Avenue Road RobertsINDIA Karnataka 563122 I00008865 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANAND KUMAR JAIN BHANWAR LAL CHORARIABUSINESS C/o Bhanwar Lal Choraria  Po Kisha INDIA Jharkhand 854301 I00008974 Amount for Unclaimed and U 450.00 24‐NOV‐2018PRATAPCHANDRABABU KANCHERLA K KESAVARAO AGRICULTURE Kolavennu Post  Krishna D T  A P GuINDIA Andhra Pradesh 521153 I00009037 Amount for Unclaimed and U 150.00 24‐NOV‐2018Y BHASKARARAO VENKATARATNAM RETD 60 3 23/1 Ashoknagar Near I T I VijaINDIA Andhra Pradesh 520010 I00009053 Amount for Unclaimed and U 150.00 24‐NOV‐2018PEDDI RAMA DEVI ANTANEYULU HOUSE WIFE C/o P Subba Rao Manufacturing Ch INDIA Andhra Pradesh 522001 I00009066 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHERUKURI SUBRAHMANJESWRAO NA CULTIVATION S/o Ch Arjuna Rao Pamarru Ta PerirINDIA Andhra Pradesh 509352 I00009072 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHERUKURI ARJUNA RAO MEEGA ROTHAYYA CULTIVATION B/o Ch Poorna Chandra Rao Persep INDIA Andhra Pradesh 509352 I00009073 Amount for Unclaimed and U 150.00 24‐NOV‐2018CH V PKBHSRAO NA CULTIVATION S/o Ch Arjune Rao Perispalli & KrishINDIA Andhra Pradesh 509352 I00009074 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHINTHALA RAMACHANDRA RAO VENKATARATNAM CULTIVATION Ghanta Sab Palem Krishna Dt Andh INDIA Andhra Pradesh 509352 I00009075 Amount for Unclaimed and U 150.00 24‐NOV‐2018RISHI PAREEK S K PAREEKINVESTOR C/o Sh S K Pareek 8‐c Dda Janta FlatINDIA Delhi 110035 I00009136 Amount for Unclaimed and U 150.00 24‐NOV‐2018MOHAN BHUTANI CHUNI LAL BHUTANIBUSINESS Gc 6 Shivaji Enclave Rajouri Garden INDIA Delhi 110027 I00009185 Amount for Unclaimed and U 150.00 24‐NOV‐2018BALA KAUL V K KAULFARMER C/o T C S Consultancy Services Pvt LINDIA Rajasthan 301019 I00009285 Amount for Unclaimed and U 150.00 24‐NOV‐2018ROOP CHAND SHARMA NA NA V&po Kahira  Distt Bulandshahr INDIA Uttar Pradesh 203001 I00009295 Amount for Unclaimed and U 150.00 24‐NOV‐2018AMRUTBHAI M PATEL MAFATLAL M PATELFARMER Behind School At Motipura Ti Po VaINDIA Gujarat 382865 I00009831 Amount for Unclaimed and U 150.00 24‐NOV‐2018DALPATBHAI PATEL NARANBHAI PATEL FARMING 53/3 L Colony  Opp Polytechnic AhmINDIA Gujarat 380015 I00009880 Amount for Unclaimed and U 150.00 24‐NOV‐2018KIRIT RAMNIKBHAI MEHTA RAMNIKBHAI SOMCHAND MEHTAFARMING C/o Somchand Ladhabhai Cotton MINDIA Gujarat 363330 I00009889 Amount for Unclaimed and U 150.00 24‐NOV‐2018TRUSHA SHAH BHARAT H WORK Opp Jagdish Soap Factory Village MINDIA Gujarat 391240 I00010199 Amount for Unclaimed and U 150.00 24‐NOV‐2018HARILAL GORDHANBHAI DONGA GORDHAN NATHABHAI FARMING At & Post Mota Panchdevda Via Ta INDIA Gujarat 361160 I00010439 Amount for Unclaimed and U 150.00 24‐NOV‐2018PANKAJ KUMAR KARAMASHISAPAKARAMASHIBHAI SAPARIA FARMER Near Arogya Kendra Station Road AINDIA Gujarat 360530 I00010477 Amount for Unclaimed and U 150.00 24‐NOV‐2018HARSHAD MAGANLAL DESAI MAGANLAL DAHYABHAI DESAIFARMER At & Post Rankuwa Taluka Chikhli DINDIA Gujarat 396560 I00010723 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHARDABEN PATEL NA HOUSE WIFE Samarpan Co Op Housing Society B INDIA Gujarat 360001 I00010940 Amount for Unclaimed and U 150.00 24‐NOV‐2018LALJIBHAI RATHOD KARSANBHAI RATHOD FARMING At Latuda Post Katuda Dist Surendr INDIA Gujarat 363040 I00011066 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHRIKRISHAN YADAV RAM DEO SINGHPENSIONER Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011271 Amount for Unclaimed and U 300.00 24‐NOV‐2018SHATRUGHAN YADAV SHRI KRISHAN YADAVAGRICULTURE Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011272 Amount for Unclaimed and U 300.00 24‐NOV‐2018JITENDRA PARTAP YADAV SHRI KRISHAN YADAV Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011273 Amount for Unclaimed and U 300.00 24‐NOV‐2018VINOD KUMAR KHURANA ARJUN LAL KHURANASERVICE V & Po Ajrawar Near Thol Distt KuruINDIA Haryana 132118 I00011290 Amount for Unclaimed and U 150.00 24‐NOV‐2018PREMPAL SINGH CHHATTAR PAL SINGHSERVICE Village Kasnagla  P O Lutsan Distt A INDIA Uttar Pradesh 202139 I00011799 Amount for Unclaimed and U 150.00 24‐NOV‐2018SARLA AGARWAL ANUP KUMAR AGARWALBUSINESS C/o C R Oil Mills  Pt Motilal Nehru RINDIA Uttar Pradesh 282004 I00011957 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHARAT M VAIDYA MAGANLAL VAIDYA SERVICE 92 Nirmal Park Society Behind Sir H INDIA Gujarat 382415 I00012128 Amount for Unclaimed and U 150.00 24‐NOV‐2018GIRISH RATILAL PATEL RATILAL T PATELSTUDY M6/65 Gokul Apartment G H B SolaINDIA Gujarat 380013 I00012139 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHAILESH SONI RAMANLAL BUSINESS 2127 Mankodi S Pole Nagji Bhudar  INDIA Gujarat 380001 I00012198 Amount for Unclaimed and U 150.00 24‐NOV‐2018GOPIDEVI MEHTA AMRATLAL MEHTA HOUSEHOLD C/o Shri Devi Fabrics 64 Godown St INDIA Tamil Nadu 600001 I00012410 Amount for Unclaimed and U 150.00 24‐NOV‐2018JANAK S SHAH SANJAY SHAH STUDY 5 Dharnidhar Complex Nr Fatehnag INDIA Gujarat 380007 I00012469 Amount for Unclaimed and U 150.00 24‐NOV‐2018HITESH CHAMPAKLAL DOSHI CHAMPAKLAL A DOSHISTUDY Kamdar Cottage Old Society  Limbd INDIA Gujarat 363421 I00012683 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIKARAHVSAIN MANSURI GULAMNABI SERVICE Jamalpur Pagathia  2900 Khand Ni SINDIA Gujarat 380001 I00013157 Amount for Unclaimed and U 150.00 24‐NOV‐2018IGNACIO LOUIS FULGENCE LOUIS SERVICE St Joseph Colony Block No 1 MirzapINDIA Gujarat 380001 I00013161 Amount for Unclaimed and U 150.00 24‐NOV‐2018SOLONI D SHAH D SHAH SERVICE 5, Pushpadhanva Bunglows Opp. TaINDIA Gujarat 380015 I00013170 Amount for Unclaimed and U 150.00 24‐NOV‐2018PAWAN KUMAR AGARWALA BAIJNATH AGARWALA BUSINESS 133 Anand Cloth Market Nr SarangpINDIA Gujarat 380002 I00013417 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANIL PATEL JASHUBHAI PATEL STUDY 6/a Chandramauli Society  NavavadINDIA Gujarat 380013 I00013569 Amount for Unclaimed and U 150.00 24‐NOV‐2018NILAM GORDHANDAS SHETH GORDHANDAS TRIBHOVANDAS SHETHHOUSEHOLD Nirant Opp Lal Bunglow C G Road AINDIA Gujarat 380006 I00013821 Amount for Unclaimed and U 150.00 24‐NOV‐2018ASHVIN H ACHARYA NA ADVOCATE Vihangama Nr New Alkapuri SocietyINDIA Gujarat 380015 I00013853 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIDHYA SHAH CHANDRAKANT INVESTOR 4 Nilpurna Society  Fatehnagar PaldINDIA Gujarat 380007 I00014074 Amount for Unclaimed and U 150.00 24‐NOV‐2018

  • Page 3 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    BHARAT DESAI NATVERLAL D DESAISERVICE C/o N D Desai Advocate KrishnakunINDIA Gujarat 380004 I00014508 Amount for Unclaimed and U 150.00 24‐NOV‐2018HARISH TRIVEDI HARSHADRAY MULJIRAM PROFESSION 182 Shantinath Padani Pole GheekaINDIA Gujarat 380001 I00015027 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHAILESH ARVINDBHAI SHAH ARVINDBHAI MANUBHAI SHAHSERVICE 1809 Bingri Nivas Pada Pole Gandh INDIA Gujarat 380001 I00015222 Amount for Unclaimed and U 150.00 24‐NOV‐2018VATSAL SURYAKANT PATEL SURYAKANT K PATELSERVICE 9 A Shreyansnath Soc 1 Near NavavINDIA Gujarat 380007 I00015641 Amount for Unclaimed and U 150.00 24‐NOV‐2018JYOTIBEN MAHESHBHAI PATEL MAHESH MANILAL PATELSERVICE 23 Jyoti Colony Shahalam Tolnaka GINDIA Gujarat 380022 I00015782 Amount for Unclaimed and U 150.00 24‐NOV‐2018MARY JOSEPH C S JOSEPHSERVICE 63/753 Chitrakoot Aparts Sola RoadINDIA Gujarat 380013 I00015855 Amount for Unclaimed and U 150.00 24‐NOV‐2018HIMATLAL MOHANLAL MAHIDADIA MOHANLAL DAHYABHAI MAHIDADIARETD A 19 Hare Krishna Flats Vasna BarraINDIA Gujarat 380007 I00016102 Amount for Unclaimed and U 150.00 24‐NOV‐2018SURESH VRAJLAL GORAKHIA VRAJLAL DHAVAMSHI GORAKHIASERVICE 21 Shaivali Soc Opp A D Co Op BankINDIA Gujarat 380051 I00016138 Amount for Unclaimed and U 150.00 24‐NOV‐2018SANJAY PARIKH KANTILAL BUSINESS 11 New Nishith Flats B/h Jain TempINDIA Gujarat 380015 I00016270 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIJAYA MISHRA NA SERVICE C/o Dr U K Mishra 282 Mumford GuINDIA Uttar Pradesh 211001 I00016429 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMKRISHNA AGARWAL BENIPRASAD AGARWAL BUSINESS Mintopark House  Yamuna Bank RoINDIA Uttar Pradesh 211003 I00016433 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIJAIKUMAR SHRI KISHAN GUPTABUSINESS C/o Krishan Bhawan  Behind Town  INDIA Rajasthan 301001 I00016543 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHRI KISHAN KHANDELWAL GUJARMAL BUSINESS Krishan Bhawan  Behind Town Hall  INDIA Rajasthan 301001 I00016544 Amount for Unclaimed and U 150.00 24‐NOV‐2018KRISHNA DUA AIT RAM DUATAILRING C/o Sita Ram Bhawan  Munsi Bagh AINDIA Rajasthan 301001 I00016606 Amount for Unclaimed and U 150.00 24‐NOV‐2018S CHIDAMBARANATNA SERVICE 49 Bank Colony  Alwar Rajasthan INDIA Rajasthan 301001 I00016749 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUNIL R SHETTY R N SHETTYSERVICE 61 Deshpande Nagar  Hubli INDIA Karnataka 580029 I00016953 Amount for Unclaimed and U 150.00 24‐NOV‐2018ACHALA KUMAR SWADESH KUMAR HOUSEWIFE G 137 Kalkaji New Delhi INDIA Delhi 110019 I00017036 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUNEETHA KOTHAGORLA K K RAMAIAHHOUSEWIFE C/o Dodanda Ramaiah Kothagorala INDIA Tamil Nadu 600018 I00017052 Amount for Unclaimed and U 150.00 24‐NOV‐2018NICHOLAS LAWRENCE DSOUZA LATE SH JOHNDSOUZARETD 37 Lloyd Road Cooke Town  BangaloINDIA Karnataka 560005 I00017054 Amount for Unclaimed and U 150.00 24‐NOV‐2018CLARESSA MARINA DSOUZA NICHOLAS LAWRENCE DSOUZASTUDENT 56 E Pocket V Mayur Vihar Pg I DelhINDIA Delhi 110091 I00017055 Amount for Unclaimed and U 150.00 24‐NOV‐2018VANESSA MELANIE DSOUZA NICHOLAS U DSOUZASTUDENT 37 Lloyd Road Cooke Town  BangaloINDIA Karnataka 560005 I00017056 Amount for Unclaimed and U 150.00 24‐NOV‐2018MABEL GRETA DSOUZA NICHOLAS LAWRENCE DSOUZAHOUSEWIFE 37 Lloyd Road  Cooketown  BangaloINDIA Karnataka 560005 I00017070 Amount for Unclaimed and U 150.00 24‐NOV‐2018B S KRISHNAMURTHYB S SATYANARAYANASETTYB79 82 Lakshmi Market  Old Madras  INDIA Karnataka 560008 I00017213 Amount for Unclaimed and U 150.00 24‐NOV‐2018B K VASANTHALAKSHB S KRISHNAMURTHYHOUSE79 82 Lakshmi Market  Old Madras  INDIA Karnataka 560008 I00017214 Amount for Unclaimed and U 150.00 24‐NOV‐2018G V SAMPATHIYENGALATE SH GNVENKATACHARAGRICNo 3384/34 A 5th Cross I Main Gay INDIA Karnataka 560021 I00017313 Amount for Unclaimed and U 150.00 24‐NOV‐2018USHA VIJAYANANDAN VIJAYANANDANA HOUSE WIFE No 259 Ashraya Teachers Colony NaINDIA Karnataka 560072 I00017314 Amount for Unclaimed and U 150.00 24‐NOV‐2018BENJI MAMMEN M L MAMMENENGINEER 9 Dacosta Square Iiird Cross St ThomINDIA Karnataka 560084 I00017342 Amount for Unclaimed and U 150.00 24‐NOV‐2018VASANTHALATHA MURALIDHAR MURALIDHAR TEACHER 16 Doddakattappa Road Ulsoor BanINDIA Karnataka 560008 I00017440 Amount for Unclaimed and U 150.00 24‐NOV‐2018KERSI KAIKOBAD KUKA KAIKOBAD SORABJI KUKASERVICE C/o Graphite India Limited WhitefieINDIA Karnataka 560048 I00017464 Amount for Unclaimed and U 150.00 24‐NOV‐2018A SRINIVASA GUPTA MAIN SETTY BUSINESS C/o Ashraya Finance Corp 65/b I FloINDIA Karnataka 570024 I00017495 Amount for Unclaimed and U 150.00 24‐NOV‐2018NA MISSING NA NA Dhirajlal Chimanlal Shah At & Post KINDIA Delhi 110001 I00017700 Amount for Unclaimed and U 150.00 24‐NOV‐2018SANTOSH KUMAR SHUKLA NA SERVICE Qr No 56 A G Pocket Maroda Secto INDIA Chhattisgarh 490006 I00017739 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANIAMPARAMBACHUTHAN MENON P GOVINDAN NAIRSERVICE 187 Shaktinagar Sector Ii  Bhopal INDIA Madhya Pradesh 462024 I00017785 Amount for Unclaimed and U 150.00 24‐NOV‐2018DEEPIKA GUPTA H M GUPTASTUDENT 15,a Ashoka Garden Govindpura BhINDIA Madhya Pradesh 462023 I00017843 Amount for Unclaimed and U 150.00 24‐NOV‐2018VASANT SANDU CHOUDHARY SANDU A CHOUDHARYSERVICE House No 34 A Sector Kalpana NagaINDIA Madhya Pradesh 462021 I00017847 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHARTI PRAKASH KOTWANI PRAKASH KOTWANI HOUSEWIFE W/o Prakash Kotwani Durga Niwas  INDIA Madhya Pradesh 462011 I00017865 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAILASH CHANDER CHHATWAL LATE SH SEWARAMCHHATWALSE120 Himgiri Apts Outer Ring Road VINDIA Delhi 110018 I00017914 Amount for Unclaimed and U 150.00 24‐NOV‐2018K T SANAND GURBAKHSH SINGH SERVICE Milkfood Limited  Village Bahadur GINDIA Punjab 147021 I00017994 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMLATH BEEVI A NA HOUSE WIFE Meyyanthara  Thuravoor P O  Allep INDIA Kerala 689001 I00018232 Amount for Unclaimed and U 150.00 24‐NOV‐2018T VELUSAMY K THAMBUSAMY SERVICE 55 Housing Unit College Road TirupINDIA Tamil Nadu 638602 I00018271 Amount for Unclaimed and U 150.00 24‐NOV‐2018S SUBRAMANIAN NA C A 10, (old No. 7a) Rayappapuram ExteINDIA Tamil Nadu 638601 I00018317 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRATAP SINGH RAGHAV NA ARMY OFFR 54 E Rajpur Road  Dehradun Up INDIA Uttar Pradesh 248001 I00018399 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHASHI KUMARI AMAR SINGH HOUSEWIFE W/o Lt Col Amar Singh 1392 Dhyan INDIA Uttar Pradesh 284003 I00018446 Amount for Unclaimed and U 150.00 24‐NOV‐2018RITA RANI MUKHIJA PAWAN KUMAR HOUSEHOLD 35 Subash Marg  Dehradun U P INDIA Uttar Pradesh 248001 I00018471 Amount for Unclaimed and U 150.00 24‐NOV‐2018VINAY JAIN BINAY KUMAR JAINHOUSEWIFE Northern Coalfields Ltd Po Singraul INDIA Madhya Pradesh 486889 I00018507 Amount for Unclaimed and U 150.00 24‐NOV‐2018VINAY KUMAR KEDAR PRASAD SERVICE Babudih Po B Polytechnic  DhanbadINDIA Jharkhand 828130 I00018511 Amount for Unclaimed and U 150.00 24‐NOV‐2018HRISHIKESH SAHA LATE SH HEMLALSAHASERVICE Vill Ramchandrapur Po NarendrapuINDIA West Bengal 743508 I00018558 Amount for Unclaimed and U 150.00 24‐NOV‐2018MAYA MAJUMDER DILIPKUMAR MAJUMDER HOUSEWIFE C/o Mr Dilip Kumar Majumder StateINDIA West Bengal 713211 I00018583 Amount for Unclaimed and U 150.00 24‐NOV‐2018EKNATH TRIMBAK PATIL TRIM BAK PATILPENSIONER 2 Mahadji Park  Dharma Mandir Ro INDIA Madhya Pradesh 474009 I00018831 Amount for Unclaimed and U 150.00 24‐NOV‐2018SAURABH AGARWAL VED PRAKASH AGARWALSTUDENT S/o Sh Ved Prakash Agarwal Moh K INDIA Uttar Pradesh 244241 I00018856 Amount for Unclaimed and U 150.00 24‐NOV‐2018YASHAVANT SINGH RAM PYARE ENGINEER Vill Sikohara Po Bakhira Distt Basti  INDIA Uttar Pradesh 272159 I00018872 Amount for Unclaimed and U 150.00 24‐NOV‐2018NEENA KAUL R N KAULHOUSEWIFE C/o K & B International Indra ChowINDIA Uttar Pradesh 244001 I00018910 Amount for Unclaimed and U 150.00 24‐NOV‐2018VEENA KAUL T K KAULHOUSEWIFE W/o Shri T K Kaul C/o K & B InternaINDIA Uttar Pradesh 244001 I00018911 Amount for Unclaimed and U 150.00 24‐NOV‐2018ARUN KUMAR RASTOGI LATE SH RKRASTOGISERVICE 27/104 Eastend Apptt Ashok Nagar INDIA Delhi 110096 I00018914 Amount for Unclaimed and U 150.00 24‐NOV‐2018SIRISHA SAI CHUNDURU C R MOHANSAISERVICE 2 2 647/86/1  Central Excise ColonyINDIA Andhra Pradesh 500013 I00018936 Amount for Unclaimed and U 150.00 24‐NOV‐2018VEMPATI UMA DEVI V V NBRAHMAM C/o V V Ramana 8 24 6  Gandhi NagINDIA Andhra Pradesh 533004 I00019064 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMESH KRISHNAN NA SERVICE 4c May Flower Royale 21 BhashyakaINDIA Tamil Nadu 641001 I00019191 Amount for Unclaimed and U 150.00 24‐NOV‐2018V RAJKUMAR K V NAIRENGINEER No 20 Lalithanagar Colony MaredpaINDIA Andhra Pradesh 500026 I00019194 Amount for Unclaimed and U 150.00 24‐NOV‐2018MOHAMMED SIRAJ NA DOCTOR 23 1 1030/5 Moghal Pura HyderabaINDIA Andhra Pradesh 500002 I00019214 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANOOP KUMAR SINGHAL NA BUSINESS Laxmi Cloth Emporium Mch Colony INDIA Andhra Pradesh 500036 I00019234 Amount for Unclaimed and U 150.00 24‐NOV‐2018VARA PRASAD GS G RAMAKRISHNAIAH SERVICE H No 15 5 196  Osman Shahi HyderaINDIA Andhra Pradesh 500012 I00019271 Amount for Unclaimed and U 150.00 24‐NOV‐2018GANDHI GOPINEEDI VENKATA NARAYANA SERVICE 2‐1‐57/3 Venkateswara Colony UppINDIA Andhra Pradesh 500039 I00019272 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIJAYALAKSHMI GOPINEEDI G GANDHI HOUSEWIFE 2‐1‐57/3 Venkateswere Colony UppINDIA Andhra Pradesh 500039 I00019273 Amount for Unclaimed and U 150.00 24‐NOV‐2018N S BALASUBRAMAN N P SIVARAMAKRISHNANMADcl Polyesters Limited 6 3 666/8 So INDIA Andhra Pradesh 500482 I00019294 Amount for Unclaimed and U 150.00 24‐NOV‐2018VISWESWARARAO NAGUBADI VENKATAPPAIAH NAGUBADI Flat No 304 S S Ajay Apartments NeINDIA Andhra Pradesh 500007 I00019358 Amount for Unclaimed and U 150.00 24‐NOV‐2018

  • Page 4 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    DIWAKAR PANDEY SURYA KUMAR PANDEYTEACHER 20 3 258 Udaseen Cottage Ussaini AINDIA Andhra Pradesh 500264 I00019368 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHANDRASHEKHAR MUDDANNA MADIWALAPPA BUSINESS N F C L Laboratory Post Box N 54 KaINDIA Andhra Pradesh 533001 I00019412 Amount for Unclaimed and U 150.00 24‐NOV‐2018BALA RAVINDER KUMAR NA ENGINEER Flat No Tf2 Penthouse Alpina Court INDIA Karnataka 560034 I00019496 Amount for Unclaimed and U 150.00 24‐NOV‐2018D SINGH LATE SH DARSHANSINGHRETD 8 2 309/2/a Rd No 14 Banjara Hills  INDIA Andhra Pradesh 500039 I00019643 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHARATI GOTTUMUKKALA NA NA W/o G Udaya Bhaskar Annapurna NINDIA Andhra Pradesh 534211 I00019724 Amount for Unclaimed and U 150.00 24‐NOV‐2018MEENA CHHABRIA ARJANDAS BUSINESS 1 8 264/21 Sindhi Colony Sardar PatINDIA Andhra Pradesh 500003 I00019733 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAKARLAMUDI MYTHRIE RAJU S THOUSEWIFE W/o T Shyamala Raju 9‐5‐91 Sbisch INDIA Andhra Pradesh 500038 I00019868 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAGDISH CHANDRA PAL RAM CHANDRA PALRETIRED 16 Ravindra Nagar Ujjain INDIA Madhya Pradesh 456010 I00019941 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHUBHKARAN SUREKA LATE SH BRIJMOHANLALRETIRED Shriniketan  15 Dilpasand Colony 12INDIA Madhya Pradesh 452007 I00019943 Amount for Unclaimed and U 150.00 24‐NOV‐2018ALKA SUREKA VIJAY KUMAR SUREKAHOUSEWIFE Shriniketan  15 Dilpasand Colony 12INDIA Madhya Pradesh 452003 I00019945 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIJAY KUMAR SUREKA SHUBH KARAN SUREKABUSINESS C/o M/s Shree Tea Co  46 Siyaganj I INDIA Madhya Pradesh 452007 I00019955 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAGANNATH CHAND BHANDARI RANGRAJ CHAND BHANDARIRETIRED C/o Gulmohar Gems  Moti Chowk RINDIA Rajasthan 342001 I00020425 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANURADHA CHETAN PRAKASH CHETAN PRAKASH HOUSEWIFE A 3/c Sunder Path  J S Highway Jaip INDIA Rajasthan 302016 I00020429 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANJU JAIN GYAN CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain  Vpo KaladeINDIA Rajasthan 303001 I00020988 Amount for Unclaimed and U 150.00 24‐NOV‐2018INDRA LAL PORWAL BHANWER LAL PORWALSERVICE C/o Gautam Processors I Ltd Pur RoINDIA Rajasthan 311001 I00021024 Amount for Unclaimed and U 150.00 24‐NOV‐2018DEEPSHIKHA RAWAT CHARAN RAWAT HOUSEWIFE 606 Sundaram 4b Raheja Complex MINDIA Maharashtra 400097 I00021129 Amount for Unclaimed and U 150.00 24‐NOV‐2018PREM NAYAR SURENDER KUMAR NAYARSERVICE 8 Mahavir Marg  C Scheme  Jaipur INDIA Rajasthan 302001 I00021273 Amount for Unclaimed and U 150.00 24‐NOV‐2018KANTI BHAI GARBAD DAS ARTISEN Johari Bazar Msb Ka Rasta 5th Crssi INDIA Delhi 110001 I00021279 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANIL SHARMA DHARM PAUL SERVICE 190‐c, Sainik Colony Jammu Tawi INDIA Jammu and Kashmir 180015 I00021772 Amount for Unclaimed and U 150.00 24‐NOV‐2018BRAJ BHUSHAN SHARMA NA GOVT OFFICIAL House No 278 Sector 2 Channi Him INDIA Jammu and Kashmir 180015 I00021776 Amount for Unclaimed and U 150.00 24‐NOV‐2018LAJWANTI SHARMA LATE SH PADAMNABHSHARMAHOHouse No 278 Sector 2 Channi Him INDIA Jammu and Kashmir 180015 I00021781 Amount for Unclaimed and U 150.00 24‐NOV‐2018JASPINDER SINGH SAHI DARSHAN SINGH SAHICIVILENGINEER B 39/145 Kaimpura Kapurthala Pun INDIA Punjab 144601 I00021811 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJINDER SEHGAL DWARKA DASS SEHGALBUSINESS 172 New Jawahar Nagar Jalandhar CINDIA Punjab 144001 I00021836 Amount for Unclaimed and U 150.00 24‐NOV‐2018BARJINDER SINGH JASSAR JASBIR SINGH SERVICE J C T Mills Ltd Chohal Hoshiar Pur P INDIA Punjab 146001 I00021838 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAVINDER SINGH SOMAL HARCHARAN SINGH SERVICE C/o Sh P S Jassar B 7 Thapar Colony INDIA Punjab 144401 I00021839 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIKAS KUMAR RAJ VANSH BUSINESS H No N B 292/2 Luxmi Pura JalandhINDIA Punjab 144001 I00021877 Amount for Unclaimed and U 150.00 24‐NOV‐2018SURENDER RANA ROSHAN LAL BUSINESS C/o Sudhir & Co Court Road Hoshia INDIA Punjab 146001 I00021901 Amount for Unclaimed and U 300.00 24‐NOV‐2018POONAM SHARMA RAMESH KUMAR SHARMASERVICE Bhagwati Niwas Durga Colony BhiwINDIA Haryana 125021 I00021933 Amount for Unclaimed and U 150.00 24‐NOV‐2018RANI SINGH SARU DAMAN HOUSEWIFE Hq Chief Engineer Jalandhar Zone J INDIA Punjab 144005 I00021942 Amount for Unclaimed and U 150.00 24‐NOV‐2018PANCHAMLAL PRAJAPATI LATE SH BHANEPRASADSERVICE Phoolbag Road Saihpura Disst.‐mahINDIA Uttar Pradesh 210427 I00021987 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHRINANDAN AGRAWAL DEEP CHAND AGRAWALBUSINESS C/o Comet Consultancy Services 20 INDIA Gujarat 360001 I00021989 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUKCHAMA CHOUDHARY AMAR PRAKASH CHOUDHARYHOUSEWIFEC/o Choudhary Ag Farm Bazpur Nai INDIA Uttar Pradesh 262401 I00022019 Amount for Unclaimed and U 150.00 24‐NOV‐2018SAVITA BANSAL SHAMSHER SINGH BANSALHOUSEWIFE C/o M/s Battulal Ramesh Chandra BINDIA Uttar Pradesh 244715 I00022024 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAKESH KUMAR AGRAWAL SHIV RAJ SARANAGRAWALBUSINEC/o Subhash Chandra Agrawal Adv  INDIA Uttar Pradesh 244713 I00022033 Amount for Unclaimed and U 150.00 24‐NOV‐2018VISHNU KUMAR AGRAWAL MADHO RAM JIBUSINESS M/s Madho Ram Pagia Po Kashipur INDIA Uttar Pradesh 244713 I00022050 Amount for Unclaimed and U 150.00 24‐NOV‐2018URMIL AGARWAL LATE SH TULARAMBUSINESS C/o M/s Vedprakash Yashpal Po BisINDIA Uttar Pradesh 202520 I00022055 Amount for Unclaimed and U 150.00 24‐NOV‐2018KASHMIR SINGH HAJUR SINGH FARMER Vill Dhimer Khera Kashipur INDIA Uttar Pradesh 244701 I00022071 Amount for Unclaimed and U 150.00 24‐NOV‐2018BILQUEES BEGUM M TAHIR SIDDIQUIHOUSEWIFE 83 Thana Sabiq Street Kashipur Nai INDIA Uttar Pradesh 244713 I00022072 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANITA GOEL NA HOUSE LADY W/o Pramod Kumar Chemist  Kashi INDIA Uttar Pradesh 244713 I00022074 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHANDRA PANT LATE SH RDPANTFARMING Khalsa Street Kashipur Nainital INDIA Uttar Pradesh 244713 I00022075 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANOJ KUMAR RAMESH CHANDRA BUSINESS M/s Ramesh Chandra Bartan Wale  INDIA Uttar Pradesh 244713 I00022093 Amount for Unclaimed and U 150.00 24‐NOV‐2018UMESH CHANDRA MISRA LAXMI NARAIN MISRASERVICE L H Sugar Factories Ltd Kashipur DisINDIA Uttar Pradesh 244714 I00022095 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUNITA GUPTA M K GUPTAHOUSEWIFE C/o M K Gupta Contractor Ram NagINDIA Uttar Pradesh 244713 I00022098 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRABHAT KUMAR BHARDWAJ KAILASH CHANDRA BHARDWAJBUSINESS Bharadwaj Niketan  Rehamkhani St INDIA Uttar Pradesh 244713 I00022101 Amount for Unclaimed and U 150.00 24‐NOV‐2018RENU AGARWAL GOPAL KRISHNA AGARWALHHLADY C/o Banarsi Dass Chhunnoo Mal Ka INDIA Uttar Pradesh 244713 I00022104 Amount for Unclaimed and U 150.00 24‐NOV‐2018SOLANKI PURSHOTAM MOTIBHAI SOLANKI SERVICE 4/31 P & T Society Opp Vastrapur RINDIA Gujarat 380015 I00022404 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAILASH SINGH YADAV KEDAR NATH SERVICE S 10/41 42 Hukul Ganj Chauka GhatINDIA Uttar Pradesh 221002 I00022471 Amount for Unclaimed and U 150.00 24‐NOV‐2018A DEVI HARI KISHORE HOUSEWIFE 4 Capper Road  Lalbagh Lucknow INDIA Uttar Pradesh 226001 I00022475 Amount for Unclaimed and U 150.00 24‐NOV‐2018ASHOK KUMAR BAHAL PRAKASH CHANDRA SERVICE 2 Brahmpuri Coloney Faizabad RoadINDIA Uttar Pradesh 226016 I00022583 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUMAN SINGH K P SINGHSTUDENT D/o Sri K P Singh Qr No 97 Type 4 RINDIA Uttar Pradesh 230001 I00022738 Amount for Unclaimed and U 150.00 24‐NOV‐2018NITTIN KOHLI HARBANS LAL KOHLISERVICE 10 Station Road  Lucknow INDIA Uttar Pradesh 226001 I00022782 Amount for Unclaimed and U 150.00 24‐NOV‐2018DERYK MACFARLAND LATE SH EMMACFARLAND C/o Century Consultants Ltd 21 AshINDIA Uttar Pradesh 226001 I00022839 Amount for Unclaimed and U 150.00 24‐NOV‐2018DAYA GARG SOMNATH GARG FARMERWIFE C/o Somnath Garg Jwala Line P O R INDIA Uttar Pradesh 244715 I00022874 Amount for Unclaimed and U 150.00 24‐NOV‐2018K RAMASAMY V KARUPPA GOUNDERENGINEER 41 Pari Poorna Vinayagar Koil Stree INDIA Tamil Nadu 600004 I00022918 Amount for Unclaimed and U 150.00 24‐NOV‐2018K S GANDHI NA BUSINESS 16 Mosque Street  Chepauk MadrasINDIA Tamil Nadu 600005 I00022987 Amount for Unclaimed and U 150.00 24‐NOV‐2018G USHA LAKSHMI NA BUSINESS 16 Mosque Street  Chepauk MadrasINDIA Tamil Nadu 600005 I00022988 Amount for Unclaimed and U 150.00 24‐NOV‐2018KARPAGAM LATE SH WTMURALEBUSINESS 8 Maharaja Suryarao Road Alwarpe INDIA Tamil Nadu 600018 I00022990 Amount for Unclaimed and U 150.00 24‐NOV‐2018V NANDAN A VARADAN ENGLISHEXECUTIVE 56 B School Street Mangala Puram  INDIA Tamil Nadu 600098 I00023021 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAISINGH SATYANESON VEDAKKAN SATYANESON ENGINEER Ak 42 11th Main Road Anna Nagar  INDIA Tamil Nadu 600040 I00023069 Amount for Unclaimed and U 150.00 24‐NOV‐2018JASMINE P CARVALHO WIFRED CARVALHO HOUSEWIFE Green Top Indrali Temple Road KunINDIA Karnataka 576102 I00023109 Amount for Unclaimed and U 150.00 24‐NOV‐2018BALAKRISHNAN CHENAYAPRATH CHATHOTH NA NA Jayapraba R 60 Plot No 3850  Anna INDIA Tamil Nadu 600040 I00023249 Amount for Unclaimed and U 150.00 24‐NOV‐2018JANAKI BALAKRISHNAN BALAKRISHNAN CHENAYAPRATH CHATHOTHHOUSEWI Jayapraba R 60 Plot No 3850  Anna INDIA Tamil Nadu 600040 I00023257 Amount for Unclaimed and U 150.00 24‐NOV‐2018VANALEELA K PARIKH KRISHNAKUMAR R PARIKHBUSINESS 26 South Mada Street Triplicane MaINDIA Tamil Nadu 600005 I00023332 Amount for Unclaimed and U 150.00 24‐NOV‐2018H SHANKARAN G HARIHARA IYERRETIREDEXECUTIVE No 57 28th Cross Street Besant NagINDIA Tamil Nadu 600090 I00023434 Amount for Unclaimed and U 150.00 24‐NOV‐2018S KALYANI H SHANKARAN HOUSEWIFE No 57 28th Cross Street Besant NagINDIA Tamil Nadu 600090 I00023435 Amount for Unclaimed and U 150.00 24‐NOV‐2018

  • Page 5 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    A M ABDULKADER NA BUSINESS 6 Emperor Street  Tuticorin INDIA Tamil Nadu 628001 I00023507 Amount for Unclaimed and U 150.00 24‐NOV‐2018SANTANU CHAKRABARTI SURESH CHANDRA CHAKRABARTISERVICE Lubdhak No 9 Anusakti Abasan 1/afINDIA West Bengal 700064 I00023524 Amount for Unclaimed and U 150.00 24‐NOV‐2018M KRISHNA KUMARI I CHANDRASEKARAN HOUSEWIFE Plot No 90 N G O New Colony TirneINDIA Tamil Nadu 627007 I00023532 Amount for Unclaimed and U 150.00 24‐NOV‐2018SOUNDARA NAYAKI SETHURATHINAMN S SETHURATHINAMHOUSE175 Ettayapuram Road  Kouilpatti INDIA Tamil Nadu 627701 I00023587 Amount for Unclaimed and U 150.00 24‐NOV‐2018SATHISH CHANDRA JAIN NA DOCTOR Swastika Jail Road  Mangalore INDIA Karnataka 575003 I00023602 Amount for Unclaimed and U 150.00 24‐NOV‐2018B SADASHIVA B THUKKAPPA CERAMICCONSULTANT 201 Roop Mahal Chilimbi  Ashok NaINDIA Karnataka 575006 I00023622 Amount for Unclaimed and U 150.00 24‐NOV‐2018MUKESH AGARWAL A L SINGHALSERVICE Singhal Sadan  Kailash Puri Meerut  INDIA Uttar Pradesh 250002 I00023881 Amount for Unclaimed and U 150.00 24‐NOV‐2018PREM TIRLOK SINGH TIRLOK SINGH HOUSEWIFE A/143 Defence Colony Mawana RoaINDIA Uttar Pradesh 250001 I00023982 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANSUKH RANDERIA KANCHANLAL BUSINESS P M Medical & Surgical Co 89 90 A GINDIA Maharashtra 440002 I00024238 Amount for Unclaimed and U 150.00 24‐NOV‐2018MOHAN PRKASH ARORA NA GOVT SERVICE C/o Shri Pran Nath Sachan Swaran SINDIA Rajasthan 326023 I00024311 Amount for Unclaimed and U 150.00 24‐NOV‐2018ALISTER DOMINIC MIRANDA ANTONIO VALENTINO MIRANDASERVICE Gaunsavaddo  Siolim Bardez  Goa INDIA Goa 403517 I00024373 Amount for Unclaimed and U 150.00 24‐NOV‐2018SRINIVASA LAKSHIMINARAYALATE SH MRSRINIVASANEXECUTIVW‐56 Greater Kailash Part I Ist Floo INDIA Delhi 110048 I00024374 Amount for Unclaimed and U 150.00 24‐NOV‐2018OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO SERVICE Near Patrocinio Chapel  Benaulim PINDIA Goa 403716 I00024419 Amount for Unclaimed and U 900.00 24‐NOV‐2018GURUDAS SARDESAI CHINTAMAN SARDESAI SERVICE Panduronga Timblo Industrieas SubINDIA Goa 403601 I00024439 Amount for Unclaimed and U 150.00 24‐NOV‐2018NARESH NAIK PUNDALIK NAIK PHARMACY C/o Vithu Chemist & Drugist MapusINDIA Goa 403507 I00024445 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAILASH PRASAD SHAH THAKUR SHAH BUSINESS C/o Thakur Sah  Bhikhanpur Gumti  INDIA Bihar 812001 I00024521 Amount for Unclaimed and U 150.00 24‐NOV‐2018DIPTI KUMARI ROY LATE SH LKROYSERVICE State Bank  Main Branch  Purnea INDIA Jharkhand 854301 I00024580 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRAMOD KUMAR B P RAJGARHIADOCTOR Rajgarhia Bhawan New Area KadamINDIA Bihar 800003 I00024587 Amount for Unclaimed and U 150.00 24‐NOV‐2018ADITYA SENGUPTA DEVA PRASAD SENGUPTASERVICE C/o Mohit Sengupta 3/1 Ibrahimpu INDIA West Bengal 700032 I00024604 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUCHIT KUMAR SINHA LATE SH KASHESHWARPRASADBUEmco Saidpur Extension Road RajenINDIA Bihar 800016 I00024614 Amount for Unclaimed and U 150.00 24‐NOV‐2018NARASIMHA PAVAN KUMARPUTCHA RAMACHANDRA SASTRY PUTCHAENGINEER Plot No W 754b 1st Floor 4th AvenuINDIA Tamil Nadu 600101 I00024651 Amount for Unclaimed and U 150.00 24‐NOV‐2018NAND KISHORE M C BAGREEBUSINESS C/o Pharmadeal  Shyam Talkies RoaINDIA Chhattisgarh 492001 I00024653 Amount for Unclaimed and U 150.00 24‐NOV‐2018AMBUJAM NA NA W/o Mr S Jagannathan 11/3 5th Str INDIA Tamil Nadu 620005 I00024711 Amount for Unclaimed and U 150.00 24‐NOV‐2018GOBIND SARAF M SARAF CA 25 Arya Nagar Alwar INDIA Rajasthan 301001 I00024866 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHAILJA AGARWAL ANIL AGARWAL HOUSEWIFE 24 Shriram Marg  Civil Lines  Delhi INDIA Delhi 110054 I00024885 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHASHI BALA CHAWLA KRISHAN CHAWLA BUSINESS C/o Chawla Medicos Ward No I GanINDIA Haryana 124001 I00024890 Amount for Unclaimed and U 150.00 24‐NOV‐2018R K SHARMA NA SERVICE 12 F C P W D Housing Complex VasaINDIA Delhi 110057 I00024983 Amount for Unclaimed and U 150.00 24‐NOV‐2018UPKAR KAUR PAHUJA MOHAN SINGH PAHUJASERVICE K 63a Kalkajee New Delhi INDIA Delhi 110019 I00025006 Amount for Unclaimed and U 150.00 24‐NOV‐2018NIKHIL SETH HARNAM SINGH SETHGOVTSERVICE 272 Basant Enclave  New Delhi INDIA Delhi 110057 I00025015 Amount for Unclaimed and U 150.00 24‐NOV‐2018HARNAM SINGH SETH SITARAM SETH RETD 272 Basant Enclave  New Delhi INDIA Delhi 110057 I00025016 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMANATHAN VAIDYANATHAN G VAIDYANATHAN SERVICE C/o The New India Assurance Co Lt INDIA Tamil Nadu 607801 I00025072 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAYA SHARMA GYAN CHAND SHARMAPROFESSIONAL 570 Sachin Nag Block Asian Games  INDIA Delhi 110049 I00025157 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJENDRA RAI VIJAI BAHADUR RAISERVICE Havildar/clerk  14 Guards  C/o 56 A INDIA Chandigarh Chandigarh I00025199 Amount for Unclaimed and U 150.00 24‐NOV‐2018DEBAL PRATIM SUR B N SURSTUDENT D‐647 Chittaranjan Park  New Delhi INDIA Delhi 110019 I00025209 Amount for Unclaimed and U 150.00 24‐NOV‐2018SWAROOP Z KOTHARI ZALIMSINGH KOTHARI BUSINESS Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00025260 Amount for Unclaimed and U 150.00 24‐NOV‐2018OM PRAKASH GANDHI NA SERVICE P‐2 Malviya Nagar  New Delhi INDIA Delhi 110017 I00025290 Amount for Unclaimed and U 150.00 24‐NOV‐2018SONI MITAL RAKESH K MITALHOUSEWIFE A‐16 Nizamuddin West  New Delhi INDIA Delhi 110013 I00025329 Amount for Unclaimed and U 150.00 24‐NOV‐2018ABHA GUPTA S G GUPTASTUDENT K 86 Hauz Khas Enclave  New Delhi INDIA Delhi 110016 I00025394 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAKESH K MITAL S K MITALSERVICE A 16 Nizamuddin West  New Delhi INDIA Delhi 110013 I00025396 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAM PARKASH MANCHHNDA HEMRAJ BUSINESS Deepak Stores  Chowk Faizabad INDIA Uttar Pradesh 224001 I00025410 Amount for Unclaimed and U 150.00 24‐NOV‐2018NAKUL DEV GUPTA VIPIN KUMAR GUPTASALESOFFICER 8/14 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00025430 Amount for Unclaimed and U 150.00 24‐NOV‐2018ALOK GUPTA A D GUPTASERVICE House No 11 Sector 31 Faridabad HINDIA Haryana 121003 I00025561 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUBHENDU SEKHAR GANTAYET POORNENDU BRAJAMOHAN GANTAYETSERVICE C/o Mr G N Mishra 43 Friends ColonINDIA Maharashtra 440013 I00025632 Amount for Unclaimed and U 150.00 24‐NOV‐2018MAHESH CHAND SHARMA GOVIND PRASAD SHARMASERVICE A‐68, Sector‐61, Noida U.p. INDIA Uttar Pradesh 201307 I00025671 Amount for Unclaimed and U 150.00 24‐NOV‐2018VENKATESWARA RAO GUDISEVA RAGHAVULU BUSINESS C/o Raghurama Machinery Stores NINDIA Andhra Pradesh 506132 I00025689 Amount for Unclaimed and U 150.00 24‐NOV‐2018RACHANA GROVER R K GROVERSELFEMPLOYED C/o Raj Grover Hindi Teacher I T I MINDIA Haryana 125005 I00025804 Amount for Unclaimed and U 150.00 24‐NOV‐2018SURESH CHAND GUPTA J N GUPTASERVICE Wz 25 Palam Village  New Delhi INDIA Delhi 110045 I00025931 Amount for Unclaimed and U 150.00 24‐NOV‐2018NANGI DEVI SHYAM LAL HOUSEWIFE B Ii/18 Lajpat Nagar  New Delhi INDIA Delhi 110024 I00026056 Amount for Unclaimed and U 150.00 24‐NOV‐2018MITTER CHAND ARORA SANGAR CHAND ARORASERVICE 100 Bahuballi Enclave Delhi INDIA Delhi 110092 I00026174 Amount for Unclaimed and U 150.00 24‐NOV‐2018MADAN LAL NARANG S S SNARANGGOVTSERVANTIv C/68 Daya Nand Colony  Lajpat N INDIA Delhi 110024 I00026217 Amount for Unclaimed and U 150.00 24‐NOV‐2018ASHOK KUMAR BHATIA S R BHATIABUSINESS 1039 Gandhi Gali  Tilak Bazar Fateh INDIA Delhi 110006 I00026248 Amount for Unclaimed and U 150.00 24‐NOV‐2018PAYAL CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony  New Delhi INDIA Delhi 110024 I00026272 Amount for Unclaimed and U 150.00 24‐NOV‐2018AMRITA CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony  New Delhi INDIA Delhi 110024 I00026273 Amount for Unclaimed and U 150.00 24‐NOV‐2018KEDAR NATH SHARMA NARENDRA MOHAN SHARMAPENSIONER No 18 Sec 15 Faridabad INDIA Haryana 121002 I00026343 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUBHASH GUPTA MAMAN CHAND BUSINESS B Ii/18 Lajpat Nagar  New Delhi INDIA Delhi 110024 I00026352 Amount for Unclaimed and U 150.00 24‐NOV‐2018NITA JAIN JINENDRA KUMAR JAINHOUSEWIFE 1/9512 Gali No 8  Mohan Park NaveINDIA Delhi 110032 I00026364 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMA SHARMA NA SERVICE B 3/15 Rajouri Garden  New Delhi INDIA Delhi 110027 I00026373 Amount for Unclaimed and U 150.00 24‐NOV‐2018DULARI BAI LATE SH MAMANCHANDHOUSEWB Ii/18 Lajpat Nagar  New Delhi INDIA Delhi 110024 I00026377 Amount for Unclaimed and U 150.00 24‐NOV‐2018KULJIT SINGH ARORA DARSHAN SINGH ARORASERVICE C/o Avoplast 69/5 Najafgarh Road NINDIA Delhi 110015 I00026407 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIJAY KHEMCHANDANI HARIRAM KHEMCHANDANI SERVICE F 29 Mansarover Garden New Delh INDIA Delhi 110015 I00026436 Amount for Unclaimed and U 150.00 24‐NOV‐2018DHEERAJ JHA RAM CHAND JHABUSINESS B 2/69 A Mig Flats Keshavpuram As INDIA Delhi 110052 I00026473 Amount for Unclaimed and U 150.00 24‐NOV‐2018ARUN SHARMA DEVI DASS SHARMASERVICE 240 Vikas Kunj  Vikas Puri New DelhINDIA Delhi 110018 I00026496 Amount for Unclaimed and U 150.00 24‐NOV‐2018SINGARAJU GOPAL S L NPRABHUSTUDENT B 24 Dda Flats Saket  New Delhi INDIA Delhi 110017 I00026498 Amount for Unclaimed and U 150.00 24‐NOV‐2018SATISH KUMAR GUPTA L C GUPTASERVICE 310 Sfs Flat Ashok Vihar Phase Iv DeINDIA Delhi 110052 I00026510 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANITA GUPTA RAMESH GUPTA SERVICE 64 Munirka Enlclave Opp Vasant Vi INDIA Delhi 110067 I00026566 Amount for Unclaimed and U 150.00 24‐NOV‐2018

  • Page 6 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    BABITA LAKHANPAL RAJ KUMAR LAKHANPALSTUDENT 42 South Park Appartments Opp B BINDIA Delhi 110019 I00026669 Amount for Unclaimed and U 150.00 24‐NOV‐2018DHARAM PAL GOYAL LATE SH MAKHTARSINGHRETD B‐53 Soami Nagar New Delhi INDIA Delhi 110017 I00026702 Amount for Unclaimed and U 150.00 24‐NOV‐2018AMITENDU BANERJEE LATE SH RBANERJEESERVICE K/50‐b Sheikh Sarai Ii New Delhi INDIA Delhi 110017 I00026703 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAKESH KUMAR JAIN J D JAINBUSINESS 1/9512 Gali No 8 Mohan Park Nave INDIA Delhi 110032 I00026770 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIJAY KUMAR JAIN BHAGATRAM JAIN BUSINESS Su 80 Pitampura New Delhi INDIA Delhi 110088 I00026771 Amount for Unclaimed and U 150.00 24‐NOV‐2018ROSHAN LAL KOHLI JAWANDA MAL KOHLIBUSINESS C/o Mrs Veena Eagleton I A S 15 Se INDIA Punjab 160019 I00026894 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHAITANYA MANOHAR BHIDE MANOHAR GOPAL BHIDESTUDENT C 239 Defence Colony  New Delhi INDIA Delhi 110024 I00026954 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHAITANYA MANOHAR BHIDE MANOHAR GOPAL BHIDESTUDENT C 239 Defence Colony  New Delhi INDIA Delhi 110024 I00026956 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUBHA GANJU NA SERVICE House No 272 Sector 17  Faridabad INDIA Haryana 121002 I00027022 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJARAO BODDETI BODDETI SURAYYA SERVICE B Rajarao H No 2 13 1/4  VenkatnagINDIA Andhra Pradesh 533003 I00027028 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJEEV KUMAR SINGHAL JAI KISHAN SINGHALBUSINESS 65 Nehru Nagar Garh Road  MeerutINDIA Uttar Pradesh 250001 I00027078 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHUSHAN KUMAR SONDHI HARI CHAND SONDHISERVICE C/o Shri L D Batra Flat No 6 ShoppinINDIA Delhi 110027 I00027113 Amount for Unclaimed and U 150.00 24‐NOV‐2018AJAY KUMAR JYOTI SAROOP STUDENT C/o Ram Babu Aggarwal  125/5 Mo INDIA Haryana 125001 I00027125 Amount for Unclaimed and U 150.00 24‐NOV‐2018INDERJIT SINGH BALWANT SINGH BUSINESS 14 Najafgarh Road New Delhi INDIA Delhi 110015 I00027141 Amount for Unclaimed and U 150.00 24‐NOV‐2018NASEEM AHMAD SIDDIQUI NAFIS AHMAD SIDDIQUIENGINEER A 80 Nizamuddin East  New Delhi INDIA Delhi 110013 I00027167 Amount for Unclaimed and U 150.00 24‐NOV‐2018JACOB THOMAS NA SALES REP 13 Devprayag Housing Society VeerINDIA Maharashtra 400058 I00027192 Amount for Unclaimed and U 150.00 24‐NOV‐2018LAXMIBAI NARAINDAS LATE SH SETHNARAINDASHOUSEWB 34 Greater Kailash 1  New Delhi INDIA Delhi 110048 I00027196 Amount for Unclaimed and U 150.00 24‐NOV‐2018RITA KRISHNALAL THANAWALA KRISHNALAL KALYANDAS THANAWALASERVICE Gautam Labdhi  Block 401 4th Flr V INDIA Maharashtra 400601 I00027411 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAVI VASNANI HERKISHEN STUDENT 121 12th Floor Maker Chambers Vi  INDIA Maharashtra 400021 I00027911 Amount for Unclaimed and U 150.00 24‐NOV‐2018JASON MASCARENHAS GRATIAN MASOARENHAS BUSINESS B/7 Palm Grove Apartments SecondINDIA Tamil Nadu 600090 I00027997 Amount for Unclaimed and U 150.00 24‐NOV‐2018MURTUZA ABBAS DENGAMWALLA ABBAS DENGAMWALLA BUSINESS 58 Sararg Street  Bombay INDIA Maharashtra 400003 I00028252 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRADEEP KUMAR BAZAZ PREMLAL BAZAZ SERVICE A1‐65/18 Snehdham Gokuldham GoINDIA Maharashtra 400063 I00028317 Amount for Unclaimed and U 150.00 24‐NOV‐2018LILAVATI JHAVERI PANACHAND HOUSE HOLD 171 Enterprise  Forjet Hill  Bombay INDIA Maharashtra 400036 I00028396 Amount for Unclaimed and U 150.00 24‐NOV‐2018NARESH G KADAM GANGARAM D KADAMBUSINESS C/o J R Patankar 4 Suyog Veer Sava INDIA Maharashtra 400602 I00028405 Amount for Unclaimed and U 150.00 24‐NOV‐2018TOLARAM R BHAMBHWANI RADHOMAL SERVICE 20 B/7 Jethiben Colony Mori Road MINDIA Maharashtra 400016 I00028531 Amount for Unclaimed and U 150.00 24‐NOV‐2018POOJU U LAKHANI NA HOUSE WIFE 5/56 Ram Krishna Nagar Governme INDIA Maharashtra 400052 I00028703 Amount for Unclaimed and U 150.00 24‐NOV‐2018SNEHALATA SHASTRI LATE SH MADHUKARGOPALSHASTYashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00028720 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUBHASH SAKLECHA NA BUSINESS B 205 Hari Om Arcade Manpada Ro INDIA Maharashtra 421201 I00028724 Amount for Unclaimed and U 150.00 24‐NOV‐2018MALAYAMPURAMKURIALA KURIEN KURIALA SERVICE Malayampuram House ChampakulaINDIA Kerala 688505 I00028774 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHRAVANI M DALAL MANHARLAL B DALALSTUDENT 204 Ila Apartment Plot 118 Sector 4INDIA Maharashtra 400067 I00028852 Amount for Unclaimed and U 150.00 24‐NOV‐2018HIRALAL S JAIN SUNDRLAL JAIN RETD B M C Bldgs No 6 Room No 8 Sion KINDIA Maharashtra 400022 I00028870 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRITIBALA KANUBHAI KATAKIA KANUBHAI STUDY 23/nandhana Niwas Jivdaya Lane G INDIA Maharashtra 400086 I00028879 Amount for Unclaimed and U 150.00 24‐NOV‐2018KUNDEYRAM CHATURVEDI KALI CHARAN CHATURVEDICA F No 261/262 C Block 6th Floor AnaINDIA Maharashtra 400058 I00029151 Amount for Unclaimed and U 150.00 24‐NOV‐2018PERMANAND MOTIRAM BHATIA MOTIRAM BHATIA INVESTOR 4 B Prabhu Kripa Apartments 16th RINDIA Maharashtra 400054 I00029304 Amount for Unclaimed and U 150.00 24‐NOV‐2018HASSIBAI PERMANAND BHATIA PERMANAND MOTIRAM BHATIAINVESTOR 11/132 Ramkrishna Nagar Khar BomINDIA Maharashtra 400052 I00029308 Amount for Unclaimed and U 150.00 24‐NOV‐2018SAMBHAJI BHIKAJI POWAR BHIKAJI SAMBA POWARSERVICE 6 Lavinia Bldg Vishnu Nagar NaupadINDIA Maharashtra 400602 I00029449 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANURADHA GOYAL ASHOK KUMAR GOYALHOUSEWIFE 7 Woodlands P K Road Nahur Mulu INDIA Maharashtra 400080 I00029466 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRASHANT GOPICHAND PARKAR GOPICHAND PARKAR SERVICE 304 Arun Apartment  Narayan Mha INDIA Maharashtra 400068 I00029538 Amount for Unclaimed and U 150.00 24‐NOV‐2018ABHAYKUMAR PRABHAKAR WADKE PRABHAKAR BALKRISHNA WADKESERVICE 14 Aakanksha Dattapada Road BorivINDIA Maharashtra 400066 I00029541 Amount for Unclaimed and U 150.00 24‐NOV‐2018MARIA JOHNWESELY PARSA JOHNWESLY A PARSAHOUSEWIFE B/27 408  Prathiksha Nagar Sion Ko INDIA Maharashtra 400022 I00029644 Amount for Unclaimed and U 150.00 24‐NOV‐2018MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00029975 Amount for Unclaimed and U 150.00 24‐NOV‐2018VINOD P KAPADIA PRATAP J KAPADIATAXCOUSULTAN241 Keshar Bhuvan 3rd Floor GirgauINDIA Maharashtra 400004 I00030019 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAI PANDIT AJAY PANDIT HOUSEWIFE B 1 Sindhi Colony Veer Savarkar CroINDIA Maharashtra 400025 I00030211 Amount for Unclaimed and U 150.00 24‐NOV‐2018AARTI AYYAR ANAND AYYAR HOUSEWIFE Paradise Bldg Gr Floor Dr Haboo ChINDIA Maharashtra 400022 I00030306 Amount for Unclaimed and U 150.00 24‐NOV‐2018NANDLAL HARILAL MEHTA HARILAL KAPURCHAND SERVICE B 3 Mehta Apartment  Tilak Rd BoriINDIA Maharashtra 400092 I00030345 Amount for Unclaimed and U 150.00 24‐NOV‐2018NILESH NANDLAL MEHTA NA BROKER ESTATE B 3 Mehta Apart Tilak Road Boriwa INDIA Maharashtra 400092 I00030353 Amount for Unclaimed and U 150.00 24‐NOV‐2018RUDOLPH COUTINHO JOHN SERVICE Bungalow 661 Hussainiwala Road BINDIA Karnataka 590009 I00030384 Amount for Unclaimed and U 150.00 24‐NOV‐2018NITIN B MEHTA BHOGILAL MEHTA BUSINESS Flat No B Gitanjali Bldg 6th Floor N INDIA Maharashtra 400001 I00030465 Amount for Unclaimed and U 150.00 24‐NOV‐2018NARAYAN MAHADEO DESHPANDE MAHADEO RAMCHANDRA PENSIONER Flat No 5 Yeshwant Apartment 7th  INDIA Maharashtra 411029 I00030510 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHOBHABEN MANIAR JETHALAL INVESTOR C/o Ramesh Khare Satyadham Plot  INDIA Maharashtra 400022 I00030613 Amount for Unclaimed and U 150.00 24‐NOV‐2018SURESH GANDHI TUKARAM BUSINESS Gandhi Bidi Shop T J Rd Sewri BombINDIA Maharashtra 400015 I00030667 Amount for Unclaimed and U 150.00 24‐NOV‐2018KETAYUNE FARROKH SIDHWA FARROKH JEHANGIRJI SIDHWAHOUSEHOLD Albless Building 691 Dr Dinshaw MaINDIA Maharashtra 400014 I00030741 Amount for Unclaimed and U 150.00 24‐NOV‐2018PUSHPA PRABHAT KHEMKA PRABHAT KHEMKA HOUSEWIFE 2 Rishi Dayanand Hsg Society 231 1 INDIA Maharashtra 400056 I00031175 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRABHAT KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031176 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRABHAT MADHAV KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031177 Amount for Unclaimed and U 150.00 24‐NOV‐2018MEHNAAZ PARVEEN KHAN ABDUL SAMAD KHANHOUSEWIFE 10/3 K R  Street Khilchi Terrace Gra INDIA Maharashtra 400007 I00031257 Amount for Unclaimed and U 150.00 24‐NOV‐2018KISHORE JAYANTILAL JAYANTILAL BUSINESS C/o Harkisandas Jagjivandas 105‐a MINDIA Maharashtra 400004 I00031261 Amount for Unclaimed and U 150.00 24‐NOV‐2018BRADULABEN GANDHI JITENDRA GANDHI HOUSEWIFE C/o Ashok P Shah Chanchal Nivas LaINDIA Gujarat 363001 I00031390 Amount for Unclaimed and U 150.00 24‐NOV‐2018OM PRAKASH MAHARSHI NATHMAL MAHARSHI SERVICE 11 Prabhakar  Zenith Staff Colony P INDIA Maharashtra 410203 I00031393 Amount for Unclaimed and U 150.00 24‐NOV‐2018LAXMICHAND PATEL NAGJI PATEL SERVICE 74 Manbai Keshavji Wadi Village RoINDIA Maharashtra 400078 I00031563 Amount for Unclaimed and U 150.00 24‐NOV‐2018MODI HARJIVANDAS MODI MATHURADAS BUSINESS C/o Modi Coal Agency 220 Kaneri A INDIA Maharashtra 400601 I00031849 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJKUMAR PAHLAJANI BHAJANLAL SERVICE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031943 Amount for Unclaimed and U 150.00 24‐NOV‐2018SMITA PAHLAJANI RAJKUMAR HOUSE WIFE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031944 Amount for Unclaimed and U 150.00 24‐NOV‐2018DHANESH AMRITLAL TOLIA AMRITLAL P TOLIASERVICE 341/8 Chandavrkar Cross Lane MatuINDIA Maharashtra 400019 I00031945 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJESH RASIKLAL VORA RASIKLAL J VORABUSINESS 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00031962 Amount for Unclaimed and U 150.00 24‐NOV‐2018

  • Page 7 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    RAGUNATH CHOKHANI MANGTURAM RETD 5a,  Maker Bhavan No.2 Sir VithaldaINDIA Maharashtra 400020 I00032094 Amount for Unclaimed and U 150.00 24‐NOV‐2018KRISHNA DHAWAN T C DHAWANHOUSEWIFE 3/27 C Rly Officers Flats Neslost Ro INDIA Maharashtra 400010 I00032153 Amount for Unclaimed and U 150.00 24‐NOV‐2018KETANKUMAR SHAH CHUNILAL SHAH BUSINESS C/o Champaklal R Gandhi Flat No 6 INDIA Maharashtra 400036 I00032156 Amount for Unclaimed and U 150.00 24‐NOV‐2018KALPANA UAKIL VINAY VAKIL HOUSEHOLD Flat No 105 Chandralok A 97 NepeaINDIA Maharashtra 400006 I00032343 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHARAT SHAH KAPURCHAND BUSINESS Bldg No 5 R No 43 Malharao Wadi DINDIA Maharashtra 400002 I00032358 Amount for Unclaimed and U 150.00 24‐NOV‐2018DURGAPRASAD KASBEKAR GOVIND YESHWANT KASBEKARSERVICE Plot No 5 Angol Road Mruthunjay NINDIA Karnataka 590006 I00032405 Amount for Unclaimed and U 150.00 24‐NOV‐2018GANDABHAI PATEL PATALIABHAI PATEL C/o J H Kothari 203 B Wing HarmonINDIA Maharashtra 400101 I00032517 Amount for Unclaimed and U 150.00 24‐NOV‐2018KORADIA RAJKUMAR FULCHAND KORADIA FULCHAND SHAMJIBUSINESS 1403 A Chandanbala Ratilal R ThakkINDIA Maharashtra 400006 I00032776 Amount for Unclaimed and U 150.00 24‐NOV‐2018VIPUL CHANDRAKANT SHAH CHANDRAKANT INVESTOR 601/6 Leela Apt 9th Road T P S V SaINDIA Maharashtra 400055 I00033003 Amount for Unclaimed and U 150.00 24‐NOV‐2018MUNIRA ABJANI BADRUDDIN BUSINESS C/o A B Rayani B 34 Yuwan Apts MoINDIA Maharashtra 400050 I00033309 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRAVINKUMAR SHAH SHAKARCHAND SHAH BUSINESS 70/826 Mangal Murti Apr Nr Tele E INDIA Gujarat 380013 I00033754 Amount for Unclaimed and U 150.00 24‐NOV‐2018DIMPLE DIPAK KOTHARI DIPAK SERVICE S/2 Abhilash Appt Near ManekbaugINDIA Gujarat 380015 I00033756 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAVITA DAYARAM ROHRA DAYARAM HOUSE HOLD C/o Dayaram Bharatkumar Cloth M INDIA Gujarat 380002 I00033777 Amount for Unclaimed and U 150.00 24‐NOV‐2018SUSHILA BRAHMBHATT SOMNATH HOUSE HOLD 1863/0 Devji Sariya Pole  Sankdi SheINDIA Gujarat 380001 I00033851 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANIKCHAND PANALAL JAIN NA BUSINESS Mahnot & Co 104 Complex Nr Dine INDIA Gujarat 380009 I00034410 Amount for Unclaimed and U 150.00 24‐NOV‐2018CHIRAG SHAH JAGDISH SHAH SERVICE 79 Ankur Flats N N Road Paldi Ahm INDIA Gujarat 380007 I00034506 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHARDABEN SOMABHAI PATEL SOMABHAI STUDY 8 B Krushnanagar Society Part 2 Na INDIA Gujarat 380013 I00035061 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAKESH KUMAR CPATEL CHATURBHAI PATEL SERVICE A‐304 Parth Avenue Nr Avani BhavaINDIA Gujarat 380005 I00035334 Amount for Unclaimed and U 150.00 24‐NOV‐2018PANKAJ SHAH AMRITLAL SHAH BUSINESS 13a Pallavi Apartments Opp MemnaINDIA Gujarat 380009 I00035425 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAVINDRA B SHAH BACHUBHAI S SHAHBUSINESS 38 Sanskar Bharti Society Opp AnkuINDIA Gujarat 380013 I00035454 Amount for Unclaimed and U 150.00 24‐NOV‐2018COMMANDER BALDEV BUDHIRAJA RAMDITTA BUDHIRAJA ADVOCATE E 34 Shastri Nagar  Ajmer INDIA Rajasthan 305006 I00035494 Amount for Unclaimed and U 150.00 24‐NOV‐2018TOLARAM SATRAMDAS MOOLCHANDANI SITARAMDAS MOOLCHANDANI BUSINESS 3k7 Sector 3 Vaishali Nagar Ajmer RINDIA Rajasthan 305006 I00035528 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJESH KUMAR AGRAWAL RAJA RAM AGRAWALADVOCATE 62 Lal Bahadur Shastri Marg Near HINDIA Uttar Pradesh 211001 I00035544 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHIVA SHARANAPPA K GURUPADAPPA RETD D No 2571 7th A Main BanashankarINDIA Karnataka 560070 I00035666 Amount for Unclaimed and U 150.00 24‐NOV‐2018S REKHA MOHAN CHANDRAMOHAN HOUSE WIFE No 19 New High School Road VisweINDIA Karnataka 560004 I00035696 Amount for Unclaimed and U 150.00 24‐NOV‐2018P JAGANATHA PUTTE GOWDA SJOFPOLICE Sub Inspector Of Police 67 1st CrossINDIA Karnataka 570012 I00035703 Amount for Unclaimed and U 150.00 24‐NOV‐2018AMARENDAR KANNAIAH P K PURUSHOTHAM STUDENT No 58 Ist Main Nehru Nagar BaangaINDIA Karnataka 560020 I00036118 Amount for Unclaimed and U 150.00 24‐NOV‐2018BABU DURGADAS TULSYAN D J TULSYANSERVICE Insulators & Electricals Co 131/5 ZoINDIA Madhya Pradesh 462011 I00036271 Amount for Unclaimed and U 150.00 24‐NOV‐2018VENUGOPAL V NARAYANAN NAIR SERVICE 16 Ashapuri Society  Akota  Baroda INDIA Gujarat 390005 I00036296 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHAGWANDAS TRIKAM PARIKH TRIKAM SERVICE C/o R C Desai Ram Niwas Khariwav INDIA Gujarat 390001 I00036393 Amount for Unclaimed and U 150.00 24‐NOV‐2018V S NAYANDHR SHIV DUTT Sardar Buhvalane Baroda INDIA Gujarat 390001 I00036698 Amount for Unclaimed and U 150.00 24‐NOV‐2018SANKET I BHAVSAR ISHVARLAL BHAVSAR STUDY 41/243 New Ellora Park  Recourse BINDIA Gujarat 390007 I00036890 Amount for Unclaimed and U 150.00 24‐NOV‐2018GURDIAL SINGH NA PENSIONER 287 Sector 10  Chandigarh INDIA Punjab 160010 I00037168 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHYAMAL KUMAR GHOSAL NA SERVICE L I C Colony, Block‐3, Core‐a, H No.‐INDIA Orissa 751023 I00037225 Amount for Unclaimed and U 150.00 24‐NOV‐2018LEELA NEELAKANDAN M B NEELAKANDANHOUSEWW/o M B Neelakandan MozhikunnaINDIA Kerala 680020 I00037242 Amount for Unclaimed and U 150.00 24‐NOV‐2018SREEDEVI V PARAMESWARAN NAIR CRTEACHER Qtrs No B1 F 42 Fact Township Udy INDIA Kerala 683501 I00037250 Amount for Unclaimed and U 150.00 24‐NOV‐2018SALY XAVIER K T XAVIERHOUSEWIFE W/o Dr K T Xavier Kanappilly HouseINDIA Kerala 685008 I00037302 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMALINGAM KRISHNA R KRISHNA IYENGARCA Xxxv/851 Sadanam Road  Cochin INDIA Kerala 682016 I00037323 Amount for Unclaimed and U 150.00 24‐NOV‐2018NARESH KUMAR KATHURIA CHANNU RAM KATHURIASERVICE House No 2c/25 N I T Faridabad Ha INDIA Haryana 121001 I00037584 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAMAL KUMAR AMAN RAJ KUMAR AMANSERVICE Sector 8/545 Faridabad Haryana INDIA Haryana 121006 I00037627 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHASHI GUPTA SUBHASH GUPTA SERVICE 828 Sector 22  Hb Colony FaridabadINDIA Haryana 121005 I00037697 Amount for Unclaimed and U 150.00 24‐NOV‐2018MANMOHAN SINGH NA SERVICE Qtr No 4 Type 5 Income Tax ColonyINDIA Punjab 141001 I00037790 Amount for Unclaimed and U 150.00 24‐NOV‐2018LOVELY JANMEJA SATISH JANMEJA HW A 5 Ashok Nagar  Ghaziabad INDIA Uttar Pradesh 201001 I00037802 Amount for Unclaimed and U 150.00 24‐NOV‐2018POORNA PRASADRAO PILLALAMARRI LATE SH PKSSASTRYSERVICE H No 10 3 1/2 First Floor Gehini BuiINDIA Andhra Pradesh 500028 I00037891 Amount for Unclaimed and U 150.00 24‐NOV‐2018DHANKUMAR PATNI CHENSUKHJI BUSINESS Mr Tara Kumar  Bakliwal Mandsaur INDIA Madhya Pradesh 458002 I00037947 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHIM KUMAR MOTWANI GOBINDRAM MOTWANI BUSINESS 1 Raj Mahal Coloney Flat No 8 AshoINDIA Madhya Pradesh 452001 I00037973 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHOORA RAM PRAJAPAT DHANA LAL PRAJAPATSERVICE C/o L I C Of India P O Didwana DisttINDIA Rajasthan 341303 I00038293 Amount for Unclaimed and U 150.00 24‐NOV‐2018NAVEEN CHANDER JOSHI M C JOSHISTUDENT C/o M C Joshi H No 3301 Pando Ki GINDIA Rajasthan 302001 I00038509 Amount for Unclaimed and U 150.00 24‐NOV‐2018PUSPA JAGWANI ATHARUMAL HOUSE HOLD Amar Store Athuna Bazar Post Box  INDIA Rajasthan 331507 I00038633 Amount for Unclaimed and U 150.00 24‐NOV‐2018NAUALAKHA PAREEK HANUMAN PAREEK BUSINESS A 53 Janta Colony  Jaipur INDIA Rajasthan 302004 I00038723 Amount for Unclaimed and U 150.00 24‐NOV‐2018MEETA PAREEK HANUMAN PAREEK SERVICE A 53 Janta Colony  Jaipur INDIA Rajasthan 302004 I00038724 Amount for Unclaimed and U 150.00 24‐NOV‐2018SANJAY MANGAL R L AGARWALSERVICE C/o Pramod Jain C123/a Shree SadaINDIA Rajasthan 302015 I00038748 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAM DASS LADHA RAJ PAL LADHASERVICE 12 Ram Gali No 8  Raja Park  Jaipur INDIA Rajasthan 302004 I00038873 Amount for Unclaimed and U 150.00 24‐NOV‐2018TARUNA RAJENDRA KUMAR JIHOUSEHOLD C/o S K Agarwal & Co Katla PurohitjINDIA Rajasthan 302003 I00038903 Amount for Unclaimed and U 150.00 24‐NOV‐2018USHA KAPOOR S S KAPOORSTUDENT D 38 Jyoti Marg  Bapu Nagar Jaipur  INDIA Rajasthan 302015 I00038929 Amount for Unclaimed and U 150.00 24‐NOV‐2018URMILA DEVI KAILASH CHAND HOUSEHOLD Jawahar Lal Ganda Lal Pansari Ghat INDIA Rajasthan 322230 I00039070 Amount for Unclaimed and U 150.00 24‐NOV‐2018NIRMAL GUPTA SHANKAR LAL GUPTASERVICE 3/536 Malviya Nagar Jaipur Rajasth INDIA Rajasthan 302017 I00039215 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAGHUNATH PAREEK RADHEY SHYAM PAREEKSERVICE C/o Paras Leasings Ltd 15 Gopinath INDIA Rajasthan 302001 I00039415 Amount for Unclaimed and U 150.00 24‐NOV‐2018MAHESH MOHNOT PARAS RAJ MOHNOTSTUDENT Badri Narain Street  Guadi Ka MohaINDIA Delhi 110001 I00039516 Amount for Unclaimed and U 150.00 24‐NOV‐2018ANNA PURNA DEVIGUPTA RAMA NAND GUPTAHOUSEWIFE Singh Sabha Bhawan  Ghoron Ka ChINDIA Rajasthan 342001 I00039702 Amount for Unclaimed and U 150.00 24‐NOV‐2018JAIKISHAN VAIDYA KADER NATH VAIDYABUSINESS 37a/2 Ajit Colony Jodhpur INDIA Rajasthan 342006 I00039890 Amount for Unclaimed and U 150.00 24‐NOV‐2018AMITABHA ROY NIRAD BARAN ROYSERVICE D‐312 Hall V Iit Kanpur INDIA Uttar Pradesh 208016 I00039994 Amount for Unclaimed and U 150.00 24‐NOV‐2018SEEMA MEHROTRA SHAMBHU BEHARI MEHROTRASTUDENT C/o Dr S B Mehrotra Bagia Mani Ra INDIA Uttar Pradesh 208001 I00040167 Amount for Unclaimed and U 150.00 24‐NOV‐2018BHANU PRAKASH VED PRAKASH BUSINESS 84 Anand Puri Kanpur INDIA Uttar Pradesh 208023 I00040174 Amount for Unclaimed and U 150.00 24‐NOV‐2018ASHOK KUMAR AGRAWAL HARI NARAIAN AGRAWALGOVTSERVICE C/o Mohit Agarwal Flat No‐501, AnaINDIA Uttar Pradesh 208001 I00040206 Amount for Unclaimed and U 150.00 24‐NOV‐2018

  • Page 8 of 326

    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 NumberDP Id‐Client Id‐Account Number

    Investment TypeAmount 

    transferred

    Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 40000.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    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

    10178.00

    0.00

    L24111UR1983PLC009097 INDIA GLYCOLS LIMITED

    Sum of unpaid and unclaimed dividend 7265966.00 Sum of interest on matured debentures 0.00

    01‐SEP‐2017Prefill

    Validate Clear

    SHASHIKALA RAOSAHEB BOLAJ NA HOUSE HOLD 89 Gaon Bhag Bolaj Lane  Sangli INDIA Maharashtra 416416 I00040275 Amount for Unclaimed and U 150.00 24‐NOV‐2018LALIT MOHAN PANDEY LATE SH BDPANDEYSERVICE 529 147 Raheem Nagar  MahanagarINDIA Uttar Pradesh 226006 I00040328 Amount for Unclaimed and U 150.00 24‐NOV‐2018PRIYA DUBEY SATYENDRA KRISHNA DUBEYSTUDENT B 2/1 River Bank Colony  Lucknow INDIA Uttar Pradesh 226001 I00040482 Amount for Unclaimed and U 150.00 24‐NOV‐2018KUMUD DUBEY SATYENDRA KRISHNA DUBEYHOUSEWIFE B 2/1 River Bank Colony  Lucknow INDIA Uttar Pradesh 226001 I00040483 Amount for Unclaimed and U 150.00 24‐NOV‐2018KRISHNA SHUKLA CHANDRA MANI SHUKLAHOUSEWIFE 61 Hydle Officers Colony ChandraloINDIA Uttar Pradesh 226022 I00040567 Amount for Unclaimed and U 150.00 24‐NOV‐2018BRIJ KISHORE KAKKAR LATE SH MURLIDHARKAKKAREXEC16 Meerabai Marg  Lucknow U P INDIA Uttar Pradesh 226001 I00040588 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAM LABHAYA DURAGA DASS BUSINESS C/o Kuldip Kumar 125a Shastri NagaINDIA Punjab 141001 I00040633 Amount for Unclaimed and U 150.00 24‐NOV‐2018SAT PAUL SHARMA PREM PARKASH SERVICE Ward No 10 House No 20  Doraha PINDIA Punjab 141421 I00040683 Amount for Unclaimed and U 150.00 24‐NOV‐2018M D GOPALAN M V DORAISWAMYREDDYSERInstrumentation Limited  131 Peter INDIA Tamil Nadu 600086 I00040957 Amount for Unclaimed and U 150.00 24‐NOV‐2018KRISHAN LAL KATIAL NA BUSINESS C/o Public Medical Stores  Amroha  INDIA Uttar Pradesh 244001 I00041079 Amount for Unclaimed and U 150.00 24‐NOV‐2018NIRMALESH BANSAL PHOOL CHANDRA SHARMANIDARPENSION C/o Avi International 105 Mahadev INDIA Gujarat 394220 I00041414 Amount for Unclaimed and U 150.00 24‐NOV‐2018KAMINI SINGH H K SINGHBUSINESS 47 B S K Puri  Patna INDIA Bihar 800001 I00041438 Amount for Unclaimed and U 150.00 24‐NOV‐2018VINAYA VIKAS INAMDAR VIKAS HEMANT INAMDARHOUSEWIFE 60/15 Santosh Bharati Niwas Colon INDIA Maharashtra 411004 I00041518 Amount for Unclaimed and U 150.00 24‐NOV‐2018PADMAJA NARAYAN JOSHI NARAYAN JANARDHAN JOSHIHOUSEWIFE B/109 Aleeshan Apts  818 BhandarkINDIA Maharashtra 411004 I00041520 Amount for Unclaimed and U 150.00 24‐NOV‐2018P H RAMAN P V HARIHARANSERVICE A‐3 Shanti Vihar Near Magar StadiuINDIA Maharashtra 411018 I00041526 Amount for Unclaimed and U 150.00 24‐NOV‐2018KULKARNI ARUN RAMRAO KULKARNI SERVICE Geetashri  220 Samarth Nagar Aura INDIA Maharashtra 431001 I00041610 Amount for Unclaimed and U 150.00 24‐NOV‐2018ASMITA BODHE VIDYADHAR D BODHESTUDENT 433 Budhwar Peth  Pune INDIA Maharashtra 411002 I00041631 Amount for Unclaimed and U 150.00 24‐NOV‐2018VASANT GODBOLE SITARAM GODBOLE RETD 769/5 Yeshoda Niwas  Deccan Gym INDIA Maharashtra 411004 I00041696 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAMCHANDRA KRISHNAJI PUROHIT KRISHNAJI BALACHARYA PUROHITRETD 7617 Purti Shanti Sheela Society LawINDIA Maharashtra 411004 I00041712 Amount for Unclaimed and U 150.00 24‐NOV‐2018FARIDA CHANDRAN N CHANDRAN HOUSEWIFE C/o Chandran Nedungadi D 11 Hill VINDIA Maharashtra 411045 I00041980 Amount for Unclaimed and U 150.00 24‐NOV‐2018SHARAD CHANDRA RTIPNIS NA CODIRECTOR S N 133 Mandar Apts Off Mrityunja INDIA Maharashtra 411029 I00041992 Amount for Unclaimed and U 150.00 24‐NOV‐2018RANJAN J GUJAR JAYANTILAL W GUJARBUSINESS 390 Guruwar Peth Fulwala Chowk PINDIA Maharashtra 411042 I00042021 Amount for Unclaimed and U 150.00 24‐NOV‐2018RAJKUMAR MANILAL SHAH MANILAL C SHAHENGINEE


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