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