Sum of unpaid and unclaimed dividend 534883.20 Sum of
925
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) A C MITRA NA 23 8TH MAIN 3RD BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560011 SHAR000000000A00 1004 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 A C NAYAK CNNAYAK S NO 931/1 TILAKNAGAR BANK COLONY OPP HINDUSTAN LEVER SOAP FACTORY BALOOR MANGALORE INDIA MAHARASHTRA 444444 SHAR000000000A00 1005 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 A K KARANTH ASKARANTH C/O PERFECT AUTO CONSULTANT NO 68 THIMMIAH ROAD BANGALORE INDIA Karnataka 560001 SHAR000000000A00 1012 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 A P PUROHIT LNPUROHIT B/301 POONAM DARBHAN SHIV VALLABH RD OPP DAHISAR (E) MUMBAI INDIA Maharashtra 400068 SHAR000000000A00 1023 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 A PRASANTH BOHRA ASHOKKUMAR NO 10 GOUTHAM TRAVELS IST X RD R PET K G F KARNATAKA INDIA Karnataka 563122 SHAR000000000A00 1024 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AAKASH AGARWAL RAJESHAGARWAL FLAT NO 8 4TH FLR JAYALAXMI APT NR JHULELAL TEMPLE ULHAS NAGAR INDIA Maharashtra 421002 SHAR000000000A00 1038 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AAKASH AGARWAL JAIPRAKASHAGAR WAL 2/41 TAKKAR ROAD P W D COLONY AGRA INDIA MAHARASHTRA 444444 SHAR000000000A00 1039 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AAMOD BHAGWAT ARAVINDABHAGW AT 194 AZAD GANJ SIPRI BAZAR JHANSI (M P) INDIA Uttar Pradesh 284003 SHAR000000000A00 1041 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABDUL REHMAN KHAN ABDULWALIKHAN 210-2 LANDOUR BAZAR MUSSOORIE (U P) INDIA Uttarakhand 248179 SHAR000000000A00 1066 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABDUL SAHID KHAN ABDULSHAMIKHA N C/O BANK OF BARODA ORAI JALAUN (U P) INDIA Uttar Pradesh 285001 SHAR000000000A00 1067 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABDUL WAHAB ABDULBASIT 1267 SHOBHARAM MARG MHOW (M P) INDIA MAHARASHTRA 444444 SHAR000000000A00 1072 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABDULRAHIM MAHAMMAD AIBANI MAHAMMADABO OBAKERAIBANI PANCHHATDI OPP JAMAT KHANA AT PORBANDAR, PORBANDAR INDIA Gujarat 360575 IN301039-24532506- 0000 Amount for unclaimed and unpaid dividend 12.00 16-Oct-2018 ABHA BAHUGUNA AJAYBAHUGUNA 70 CHUKHUWALA DEHRADUN INDIA Uttarakhand 248001 SHAR000000000A00 1078 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABHA GUPTA RAJINDERGUPTA 275A/A 1 LAWRENCE ROAD DELHI INDIA Delhi 110035 SHAR000000000A00 1081 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABHAY KUMAR DUBEY CHANDRASHAKHE RDUBE PANDEY COLONY ALAHDADPUR GORAKHPUR (U P) INDIA Uttar Pradesh 273001 SHAR000000000A00 1094 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABHAY SAPRE SYSAPRE FLAT NO 2 BPCL QUARTERS CAMP DIST NASIK PO MANMAD MANMAD INDIA Maharashtra 423104 SHAR000000000A00 1097 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABHINOY NANDI PRABODHRANJAN NANDI TYPE III 2/5 PO ORDNANCE ESTATE DIST THANE AMBARNATH INDIA Maharashtra 421502 SHAR000000000A00 1104 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABHISHEK AGARWAL MURLIDHARAGAR WAL 672/31 BOMBAY MKT X LANE AHMEDABAD INDIA Gujarat 380002 SHAR000000000A00 1107 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABHISHEK DATTA BHABATOSHDATT A 19 SUKANTA SARANI PRATAPGARH PO NIMTA KOLKATA INDIA West Bengal 700049 IN300476-43310784- 0000 Amount for unclaimed and unpaid dividend 112.80 16-Oct-2018 ABID HUSEN SMOMIN SHARIFBHAIVMOM IN C/O M S MOMIN C/8 STAFF QTR D 24 ESIS GOMTIPUR AHMEDABAD INDIA Gujarat 380021 SHAR000000000A00 1114 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABSOLUTE FINANCE INVESTMENTCO PVTLTD NA 271 KALBADEVI RD MUMBAI INDIA Maharashtra 400002 SHAR000000000A00 1120 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ABU SALEH ABDULMOTIN SOYEBALI MONDAKINI PATH ASISH KOLYANPUR GUWAHATI INDIA Assam 781006 SHAR000000000A00 1121 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 ADEQUATE FINANCE INVESTMENTCO PVTLTD NA 271 KALBADEVI RD MUMBAI INDIA Maharashtra 400002 SHAR000000000A00 1133 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AFZAL SHAITH YUSUFSHAITH FLAT NO 3 MANEJWALA MANSION PLOT NO 22/24 L S ROAD MAHIM MUMBAI INDIA Maharashtra 400016 SHAR000000000A00 1149 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AGYA KAUR AMARSINGH 310 M I G INDRA NAGAR KANPUR INDIA Uttar Pradesh 208026 SHAR000000000A00 1151 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AHTISHAM ALI NA VILL/POST- MALHAUR CHINHAT LUCKNOW INDIA Uttar Pradesh 227105 IN301557-20934731- 0000 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AJAY ANAND KLANAND 123 SAINIK VIHAR PRITAM PURA DELHI INDIA Delhi 110034 SHAR000000000A00 1166 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AJAY B DHAVALE BALKRISHNARAOJI DHA B 1/1 JAWAHAR DARSHAN CO OP HSG SCTY LAXMIBAI N ROAD SHRIKHNDE WADI DOMBIVALI EAST INDIA Maharashtra 421201 SHAR000000000A00 1167 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 AJAY BERRY TRILOKCHANDBER RY BLOCK NO 6 HOUSE NO 130 SUBHASH NAGAR NEW DELHI INDIA Delhi 110027 SHAR000000000A00 1171 Amount for unclaimed and unpaid dividend 120.00 16-Oct-2018 L50100MH1985PLC036937 SHARDUL SECURITIES LIMITED Sum of unpaid and unclaimed dividend 534883.20 Sum of interest on matured debentures 0.00 26-JUL-2018 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 Prefill Validate Clear
