CIN Company L51900MH1985PLC03 HINDUJA · PDF filenavjivan society lamingt on road mumbai india...

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  • CIN Company Date Of AGM(DD-

    22-SEP-2014

    First

    Name

    Middle

    Name

    Last Name Father/Hu

    sband

    First

    Name

    Father/Hu

    sband

    Middle

    Name

    Father/Hu

    sband

    Last Name

    Address Country State District PINCode Folio Number of

    Securities

    Investmen

    t Type

    Amount

    Due(in

    Rs.)

    Proposed

    Date of

    transfer

    to IEPF

    (DD-MON-

    YYYY)

    KUNDUKU

    RI LASHMI LASHMI

    864 18TH

    MAIN

    ROAD

    ANNA

    NAGAR

    MADRAS INDIA Tamil Nadu Chennai 600000 000218

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    UMIL LEASE

    FINANCEC

    OMPANYL

    TD LEASE

    FINANCEC

    OMPANYL

    TD

    MANGAL

    KALASH

    2A

    SHAKESPE

    ARE

    SARANI

    5TH

    FLOOR

    CALCUTTA INDIA West Bengal Kolkata 700071 00103021

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    HANSRAJ CHHOGAJI JAIN CHHOGAJI JAIN

    19/20

    MAHAJAN

    GALI 1ST

    FLR R NO

    17 ZAVERI

    BAZAR

    BOMBAY INDIA Maharashtra

    Mumbai

    City 400002 00103501

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 1000

    01-NOV-

    2014

    Sum of application money due for refund 0 Sum of interest on application money due for refund 0

    Sum of interest on matured deposit 0

    Sum of matured debentures 0 Sum of interest on matured debentures 0

    L51900MH1985PLC03 HINDUJA VENTURES LIMITED

    Sum of unpaid and unclaimed dividend 2090867.5 Sum of interest on unpaid and unclaimed dividend 0

    Sum of matured deposit 0

  • NIRMAL KUMAR

    SALAMPU

    RIA BAJRANG LAL

    M/S

    MEDICOS

    NSB RD

    PO

    RANIGAJ

    DIST

    BURDWA

    N W B INDIA West Bengal

    Bardhama

    n 713347 00111414

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    SUNIL SINGLA J R SINGLA

    PORTFOLI

    O

    FINANCIAL

    SERVICES

    LTD 3 607

    NAVJIVAN

    SOCIETY

    LAMINGT

    ON ROAD

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400008 00112852

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    MADANLA

    L BHATIA MEHTAB CHAND BHATIA

    B-1/294

    JANAKPUR

    I NEW

    DELHI INDIA Delhi

    West

    Delhi 110058 00117919

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 1000

    01-NOV-

    2014

    MAHESH VYAS

    NAROTTA

    M VYAS

    NIKKO

    CAPITAL

    MARKET

    PVT LTD R

    NO 5

    MEZZANI

    NE FLOOR

    RAJA

    BAHADUR

    MANSION

    28 B S

    MARG

    FORT

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400001 00118303

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

  • SANJAY L MAKHIJA

    LACHMAN

    DAS

    E-204

    RANKA

    PLAZA

    WHEELER

    S ROAD

    FRAZER

    TOWN

    BANGALO

    RE INDIA Karnataka

    Bangalore

    Urban 560005 00134945

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    YOGESH SHAH R N SHAH

    INDUSIND

    ENTERPRI

    SE & FIN

    LTD 425

    INDUSIND

    HOUSE

    DADASAH

    EB

    BHADKAM

    KAR

    MARG

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400004 00137375

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    SOUTHER

    N INDIA

    DEPOSITO

    RY INDIA

    DEPOSITO

    RY

    CENTURY

    CENTRE

    GR FLR 39

    TTK ROAD

    ALWARPE

    T

    CHENNAI INDIA Tamil Nadu Chennai 600018 00154695

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    SNEHALAT

    A S KINI SURESH KINI

    C/O

    SURESH

    KINI ABN

    AMRO

    BANK

    SAKHAR

    BHAVAN

    NARIMAN

    POINT

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400021 00162159

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 2500

    01-NOV-

    2014

  • MOHITE JAGDISH MANSING

    MANSING

    BHAI

    D-4

    RASHMI

    COMPLEX

    DAYASAD

    HANA

    COLLEGE

    RD

    NAVPADA

    THANE INDIA Maharashtra Thane 400604 00163813

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    YVETTE M DIAS BORAMAR J DIAS

    SILVER

    ANKIET C

    WING

    5TH

    FLOOR R

    NO 12

    VERSOVA

    ANDHERI

    WEST

    MUMBAI INDIA Maharashtra

    Mumbai

    Suburban 400061 00165565

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 2000

    01-NOV-

    2014

    SNEHALAT

    A S KINI SURESH KINI

    A-101

    GULMOH

    AR APTS

    AMBADI

    ROAD

    VASAI (W) INDIA Maharashtra Thane 401202 00168483

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    K

    RANGANA

    THAN

    VENKATA

    CHARI

    KRISHNAS

    WAMY

    7A

    PURNIMA

    DAE QTRS

    317

    RIDGE

    ROAD

    MALABAR

    HILLS

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400006 00171174

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    AMIT RUPAREL

    MAHENDR

    A

    RH-II/C-13

    SECTOR-7

    VASHI

    NEW

    MUMBAI INDIA Maharashtra Thane 400703 00171212

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

  • PRAKASH

    SEVANTIL

    AL DOSHI

    SEVANTIL

    AL DOSHI

    C/O

    MAHESH

    DESAI 4

    PRASHAN

    T

    APARTME

    NT JOSHI

    LANE

    GHATKOP

    AR EAST

    MUMBAI INDIA Maharashtra

    Mumbai

    Suburban 400077 00171409

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    NIRMALA SHARMA V S SHARMA

    E/804

    SARJAN

    TOWER

    GURUKUL

    DRIVE IN

    ROAD

    AHMEDAB

    AD

    GUJARAT INDIA Gujarat

    Ahmedab

    ad 380062 00173100

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    VINODKU

    MAR SHARMA V U SHARMA

    E/804

    SARJAN

    TOWER

    DRIVE IN

    ROAD

    GURUKUL

    AHMEDAB

    AD

    GUJARAT INDIA Gujarat

    Ahmedab

    ad 111111 00173291

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    MEHIMA SINGH DILSHAD SINGH

    A-14

    WEST END

    COLONY

    RAO TOLA

    MARG

    NEW

    DELHI INDIA Delhi Delhi 111111 00174114

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 1500

    01-NOV-

    2014

  • KARANSH

    ER SINGH DILSHAW SINGH

    A-14

    WEST END

    COLONY

    RAO TOLA

    MARG

    NEW

    DELHI INDIA Delhi

    South

    West

    Delhi 110021 00174122

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 1000

    01-NOV-

    2014

    MOHANLA

    L TULSIDAS BHATIA TULSIDAS

    DHAMAN

    MAL

    PLOT NO 8

    GYANDEE

    P SOCIETY

    KARJAT

    MATHERA

    N ROAD

    KIRAVALI

    KARJAT

    DIST

    RAIGAD

    MAHARAS

    HTRA INDIA Maharashtra Raigad 410201 00174459

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    RAM S WADHWA

    SEWARA

    M

    KESHAWD

    AS

    1/A

    WADHWA

    HOUSE

    NORTH

    PARK

    ROAD

    KUMARA

    PARK

    EAST

    BANGALO

    RE INDIA Karnataka

    Bangalore

    Urban 560001 00175197

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    RAJIV JIVANDAS SHAH JIVANDAS

    227 G

    KALBADEV

    I ZAVER

    BAUG

    FOURTH

    FLOOR R

    NO 59

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400002 00175392

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

  • BRIJESH I JAIN

    INDERKU

    MAR JAIN

    35/37

    HAMAM

    STREET

    OPP

    HAMAM

    HOUSE

    FORT

    MUMBAI INDIA Maharashtra

    Mumbai

    City 400023 00175540

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    M K

    RAMAKRIS

    HNAN M S

    KALIYAMA

    RDHANAN

    C/O

    RAMADOS

    S & CO A 4

    A-5

    MAHADEV

    AN APTS

    305 T T K

    RD

    MADRAS INDIA Tamil Nadu Chennai 600018 100323

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    AMARSIN

    GH

    MADHAVR

    AO MOHITE

    MADHAVR

    AO MOHITE

    640,

    RETHRE

    BUDRUK,

    DIST.

    SATARA,

    TAL.KARA

    D, KARAD. INDIA Maharashtra Satara 415108 1201020000014045

    Amount

    for

    unclaimed

    and

    unpaid

    dividend 500

    01-NOV-

    2014

    SHI