CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Prefill ... - Godrej … · 2018-11-20 ·...

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

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DCRUZ KENNETH GERALD NA C/1-6 GODREJ HILLSIDE COLONY VIKHROLI WEST MUMBAI MAHARASHTRAINDIA Maharashtra 400075 GD1780 Amount for matured deposits 10000 23-NOV-2018

BILLIMORIA HOMIYAR MINOO NA NEW KHAN BLDG 3RD FLOOR CHIKALWADI 275/N TARDEO MUMBAIINDIA Maharashtra 400007 GD1850 Amount for matured deposits 25000 30-NOV-2018

BILLIMORIA JEROO GODREJ NA A-2 GODREJ BAUG GROUND FLR OFF NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400026 GD1845 Amount for matured deposits 25000 30-NOV-2018

MODI COOMI JAL NA 2 KASTURBA SAMADHI ROAD OFF NAGAR ROAD PUNE INDIA Maharashtra 411006 GD2158 Amount for matured deposits 100000 18-DEC-2018

NAEGAMVALA PERIN J NA BLDG-2 FLAT:12-A CANOPUS APARTMENTS BOAT CLUB ROAD PUNEINDIA Maharashtra 411001 GD2284 Amount for matured deposits 700000 30-DEC-2018

TATA SHIRLEY R NA SHREYAS 3RD FLOOR ROOM NO 6 16A SLEATER ROAD MUMBAIINDIA Maharashtra 400007 GD2297 Amount for matured deposits 10000 31-DEC-2018

MISTRY AMY F NA C/O GODREJ BILLIMORIA A-2 GODREJ BAUG GROUND FLR OFF NEPEAN SEA RD NR SIMLA HOUSE MUMBAIINDIA Maharashtra 400026 GD2320 Amount for matured deposits 45000 01-JAN-2019

GAITONDE MAYA RAVINDRA NA 162 MST CHS OPP AYYAPPA TEMPLE SECTOR 17 NERUL (E) NAVI MUMBAIINDIA Maharashtra 400706 GD2349 Amount for matured deposits 25000 06-JAN-2019

MALKANI GURBUX R NA FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAIINDIA Maharashtra 400020 GD2859 Amount for matured deposits 25000 02-FEB-2019

MALKANI RUKMANI R NA FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAIINDIA Maharashtra 400020 GD2860 Amount for matured deposits 25000 02-FEB-2019

DALAL FRENY KEKI NA NO:A-3 NESS BAUG NANA CHOWK MUMBAI INDIA Maharashtra 400007 GD61986 Amount for matured deposits 30000 04-FEB-2019

SOLAI KHORSHED SORABJI NA 13 ANIL BHUVAN FIRST FLOOR JERBAI WADIA ROAD PAREL MUMBAIINDIA Maharashtra 400012 GD3195 Amount for matured deposits 15000 18-FEB-2019

MIRZA NAJOO S NA C/O.MR P J KAPADIA THE BEACON MADAM CAMA ROAD MUMBAIINDIA Maharashtra 400021 GD3313 Amount for matured deposits 40000 26-FEB-2019

BOOMLA DINA F NA BOOMLA HOUSE SURVEY NO 46 NEXT TO VAZIR CASCADE MEETHA NGR KONDHWA KHURD PUNEINDIA Maharashtra 411048 GD4639 Amount for matured deposits 45000 15-APR-2019

JEROO BILLIMORIA NA GODREJ BAUG A-BLDG FLAT NO-2 GR.FLOOR OFF NEPEANSEA ROAD MUMBAIINDIA Maharashtra 400026 GD4699 Amount for matured deposits 25000 17-APR-2019

GODREJ BILLIMORIA NA GODREJ BAUG A-BLDG FALT NO-2 GR.FLOOR OFF NEPEANSEA ROAD MUMBAIINDIA Maharashtra 400026 GD4712 Amount for matured deposits 45000 17-APR-2019

CHINOY HILLA N NA xxx INDIA Maharashtra 400001 GD4907 Amount for matured deposits 30000 19-APR-2019

CHAUHAN CHANDULAL NATHALAL NA 7-B JANAKPURI SOCIETY DANI LIMDA BEHRAMPURA ROAD AHMEDABADINDIA Gujarat 380028 GD5310 Amount for matured deposits 30000 28-APR-2019

LAKSHMIKANT NATARAJAN NA 181-4957 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400075 GD5884 Amount for matured deposits 45000 12-MAY-2019

ANNA MABEL FISK NA 3 CHURCHILL CHAMBERS ALLANA ROAD COLABA MUMBAIINDIA Maharashtra 400001 GD5986 Amount for matured deposits 45000 13-MAY-2019

P B LAKSHMANAN NA 302 RINKU CHS LTD OPP DWARKESA DHAM NAVAGAON DAHISAR WEST MUMBAIINDIA Maharashtra 400068 GD6924 Amount for matured deposits 10000 26-MAY-2019

MEHTA HARSH DINESH NA D-117/3402 MIG HSG SOC R N NARKAR ROAD PANT NAGAR GHATKOPAR EAST MUMBAIINDIA Maharashtra 400075 GD7099 Amount for matured deposits 25000 28-MAY-2019

MEHTA BHAVNA DINESH NA BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAIINDIA Maharashtra 400075 GD7246 Amount for matured deposits 50000 28-MAY-2019

GAI MANEK KHURSHEDJI NA 239 BOTAWALLA BUILDING NEXT TO TALMAKI WADI TARDEO ROAD MUMBAIINDIA Maharashtra 400003 GD7203 Amount for matured deposits 500000 29-MAY-2019

MANIAR PRIYA JIGAR NA A/1005 KAILASH TOWER M G ROAD KANDIVALI W MUMBAIINDIA Maharashtra 400067 GD7228 Amount for matured deposits 40000 29-MAY-2019

JOSHI TRIPTI DHARMENDRA NA A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAIINDIA Maharashtra 400068 GD7282 Amount for matured deposits 10000 29-MAY-2019

KSHIRSAGAR PRATIMA P NA 334 3RD FLOOR VEERA SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EASTINDIA Maharashtra 421201 GD7278 Amount for matured deposits 50000 29-MAY-2019

ASHAR VALIBAI LAXMIDAS NA GITA GRIHA 2ND FLOOR ROOM NO-41 PICKET ROAD MUMBAIINDIA Maharashtra 400002 GD13513 Amount for matured deposits 50000 23-JUN-2019

SAPRE SUSHILA PRABHAKAR NA 168 - A SAVITRI SADAN BLOCK - 12 VIKAS WADI DR AMBEDKAR ROAD DADAR MUMBAIINDIA Maharashtra 400014 GD7956 Amount for matured deposits 25000 25-JUN-2019

HIRAMANECK ADI RUSTOM NA 24 ALI BUILDING 1ST FLOOR WADIA STREET TARDEO MUMBAIINDIA Maharashtra 400034 GD8005 Amount for matured deposits 25000 01-JUL-2019

ENGINEER SHEROO NA C-6 RUSTOM BAUG 2ND FLOOR SANT SAVTA MARG BYCULLA MUMBAI INDIA Maharashtra 400027 GD8890 Amount for matured deposits 40000 02-OCT-2019

PARMAR SHIRLEY MANILAL NA 1-D/305 AGARWAL KRISH GARDEN SHANI MANDIR ROAD NALLASOPARA WEST DT-THANEINDIA Maharashtra 401203 GD9231 Amount for matured deposits 15000 29-OCT-2019

RANE VILAS GAJANAN NA GANESH KRIPA HOU SOC BLOCK NO-12 3RD FLOOR NANDA DEEP COLONY JAI PRAKASH ROAD NO-5 GOREGAON EAST MUMBAIINDIA Maharashtra 400053 GD9556 Amount for matured deposits 10000 11-NOV-2019

SOPARIWALA NOSHIR DADABHOY NA FLAT NO 5 SARGENT HOUSE 1ST FLOOR ALLANA MARG OPP BEST HOUSE APOLLO MUMBAIINDIA Maharashtra 400001 GD9721 Amount for matured deposits 200000 20-NOV-2019

PARAKH DADI SAPITMAN NA ANCHORAGE 2ND FLOOR VATCHA GANDHI ROAD NEW GAMDEVI MUMBAIINDIA Maharashtra 400007 GD10056 Amount for matured deposits 30000 03-DEC-2019

TATA SHIRLEY RUSTOM NA SHREYAS BLDG 3RD FLOOR R NO-6 16-A SLEATER ROAD MUMBAIINDIA Maharashtra 400007 GD10144 Amount for matured deposits 20000 06-DEC-2019

DOSHI SAURABH KIRAN NA C/502 GURUKUL J S ROAD DAHISAR WEST MUMBAI INDIA Maharashtra 400068 GD10270 Amount for matured deposits 15000 10-DEC-2019

KETAN DINKERRAI DESAI NA 501 DESAI FLT'S ASHA NAGAR NAVSARI GUJARATINDIA Gujarat 396445 GD10318 Amount for matured deposits 10000 14-DEC-2019

NAGARWALA FURZEEN ADIL NA BUILDING NO:723 NAVROZE FLAT NO:303 DINSHAW MASTER ROAD DADAR PARSI COLONY DADAR EAST MUMBAIINDIA Maharashtra 400014 GD11399 Amount for matured deposits 45000 02-FEB-2020

JOSHI SHOBHANA RAMCHANDRA NA 5/4 JAYKAR SMRUTI AAREY ROAD GOREGAON WEST MUMBAIINDIA Maharashtra 400062 GD11882 Amount for matured deposits 40000 01-MAR-2020

BHAT G BHASKAR NA B-6 MAHAVIR APARTMENTS PANT NAGAR PLOT NO-307 GHATKOPAR EAST MUMBAIINDIA Maharashtra 400075 GD12154 Amount for matured deposits 45000 18-MAR-2020

JAVDEKAR SUNITA ANAND NA F-117 HAR HAR MAHADEV CHS PATIL WADI CHANDANWADI PANCHPAKHADI THANE WESTINDIA Maharashtra 411048 GD13085 Amount for matured deposits 50000 01-JUN-2020

SHEROO JAL COOPER NA JER BAUG B-BLOCK FLAT NO-26 BYCULLA MUMBAIINDIA Maharashtra 400027 GD13347 Amount for matured deposits 20000 16-JUN-2020

UCHIL CHITRESH GUDDAPPA NA 13 KAMGANESH SANEGURUJI NAGAR 90 FEET ROAD MULUND EAST MUMBAIINDIA Maharashtra 400081 GD14178 Amount for matured deposits 35000 15-JUL-2020

NICHOLSON ZARINE B NA 275 PRINCESS BLDG PRINCESS STREET MUMBAI INDIA Maharashtra 400002 GD15002 Amount for matured deposits 48000 20-AUG-2020

L24241MH1988PLC097781 GODREJ INDUSTRIES LIMITED

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

11-AUG-2017

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 7799000.00

Prefill

Validate Clear

PARIKH MAHENDRA NAGEENDAS NA 43 VASANT OFF CARTER ROAD KHAR WEST MUMBAIINDIA Maharashtra 400052 GD15175 Amount for matured deposits 200000 24-AUG-2020

LAKDAWALA KERMAN FARAMROZE NA HOUSE NO:12-1134 VANKI BORDI SURAT INDIA Gujarat 395003 GD15308 Amount for matured deposits 30000 25-AUG-2020

GOSAVI PRADEEP MADHUKAR NA B-3/16 SARITA VAIBHAV SOCIETY SINHGAD ROAD NEAR P L DESHPANDE UDYAN PUNEINDIA Maharashtra 411030 GD15901 Amount for matured deposits 40000 14-SEP-2020

NERURKAR BIPIN M NA 62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAIINDIA Maharashtra 400025 GD16198 Amount for matured deposits 10000 24-SEP-2020

TAVARIA ALOO SHAHPUR NA SHANTI VILLE MALCOLM BAUG JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD16557 Amount for matured deposits 45000 07-OCT-2020

TAVARIA SHAHPUR DINSHAW NA SHANTI VILLE MALCOLM BAUG JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD16559 Amount for matured deposits 45000 07-OCT-2020

TAVARIA BEHRAM SHAHPUR NA SHANTI VILLE MALCOLM BAUG JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD16560 Amount for matured deposits 45000 07-OCT-2020

CHAPHEKAR AMAR KESHAV NA A-13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARATINDIA Gujarat 380006 GD17042 Amount for matured deposits 10000 01-NOV-2020

KARANI HOMI PIROSHAW NA FIONA 1ST FLOOR FLAT NO-1 176 JUHU TARA ROAD JUHU MUMBAIINDIA Maharashtra 400049 GD17095 Amount for matured deposits 100000 02-NOV-2020

KARELIA RATIBHAI KESHAVBHAI NA AUNTY CHAWL ROOM NO-2 RAJESH COMPOUND DAHISAR EAST MUMBAIINDIA Maharashtra 400068 GD17294 Amount for matured deposits 25000 14-NOV-2020

FERNANDES BLOSSOM NERRY NA GODREJ HILLSIDE COLONY F/5-78 PHIROJSHA NAGAR LBS MARG VIKHROLI WEST MUMBAIINDIA Maharashtra 400079 GD17494 Amount for matured deposits 50000 26-NOV-2020

GUZDAR ROHINTON NOWROJI NA NARIMAN BLDG 3RD FLOR 625 JAGANNATH SHANKAR SETH ROAD OLD GIRGAUM ROAD DHOBI TALAO MUMBAIINDIA Maharashtra 400002 GD17539 Amount for matured deposits 30000 02-DEC-2020

SHAH AYAANSH PREMAL NA 202 ANSHUMAAN 49 JUHU LANE ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD17645 Amount for matured deposits 20000 13-DEC-2020

GANDEVIA BABSY B NA THACKER HOUSE 3RD WING 2ND FLOOR 2418 EAST STREET PUNEINDIA Maharashtra 411001 GD17681 Amount for matured deposits 300000 14-DEC-2020

SHOBHA U SHETTY NA B-3/4 DEVASHISH AMRUT NAGAR CHS GROUNDFLOOR AMRUTNAGAR GHATKOPAR WEST MUMBAIINDIA Maharashtra 400086 GD17727 Amount for matured deposits 25000 22-DEC-2020

FERNANDES BLOSSOM NERRY NA GODREJ HILLSIDE COLONY F/5-78 PHIROJSHA NAGAR LBS MARG VIKHROLI WEST MUMBAIINDIA Maharashtra 400079 GD18037 Amount for matured deposits 100000 12-JUN-2021

NARGIS J DESAI NA 238 AKHALWAYA BLDG 4TH FLR CAWSJI HORMASJI STREET DHOBITALAV MUMBAIINDIA Maharashtra 400002 GD21587 Amount for matured deposits 40000 26-JUN-2021

GOVEKAR JAL RUSTAMJI NA 26-B SHIRIN MANZIL B-BLOCK 3RD FLOOR 4 DINBAI PETIT LANE OPP BALARAM STREET MUMBAIINDIA Maharashtra 400007 GD18073 Amount for matured deposits 50000 05-JUL-2021

DEVIKA IYER NA FLAT NO. C-603 6TH FLOOR LAXMI NARAYAN COMPLEX 12 PLOT NO.3 & A3/1 KOPARKHAIRANE NAVI MUMBAIINDIA Maharashtra 400709 GD62259 Amount for matured deposits 30000 19-AUG-2021

SPENCER DHUNJISHAW S NA 9 SLEATER ROAD GRANT ROAD MUMBAI INDIA Maharashtra 400007 GD18654 Amount for matured deposits 10000 08-SEP-2021

BILLIMORIA SILLOO JAL NA SOONA MAHAL II FLOOR FLAT NO 4 MARINE DRIVE NETAJI SUBHASH ROAD MUMBAIINDIA Maharashtra 400020 GD18403 Amount for matured deposits 40000 20-SEP-2021

SPENCER DHUNJISHAW SORABJI NA 9 JAIJEE TERRACE SLEATER ROAD GRANT ROAD MUMBAIINDIA Maharashtra 400007 GD18576 Amount for matured deposits 10000 07-OCT-2021

MANDUSKAR UDAY VINAYAK NA FLAT NO A-21 A WING VISHAL APT KOTWAL NAGAR TAL KARJAT DIST RAIGADINDIA Maharashtra 411048 GD62440 Amount for matured deposits 30000 18-OCT-2021

KARADIA RUSI BOMANSHAW NA N- BLOCK ROOM NO.7 NOWROZ BAUG DR.S.S.RAO ROAD LALBAUG MUMBAIINDIA Maharashtra 400012 GD22020 Amount for matured deposits 10000 28-OCT-2021

PATEL PERCY FARAMROZ NA 11 TARDEO COURT 1ST FLOOR TARDEO ROAD NEAR BHATIA HOSPITAL MUMBAIINDIA Maharashtra 400007 GD19521 Amount for matured deposits 40000 02-NOV-2021

FERNANDES MARGARET MAGGIE NA 202 TIRUPATI 2ND FLOOR INDRA LOK PHASE II BHAYANDRA EAST THANEINDIA Maharashtra 401105 GD19147 Amount for matured deposits 40000 03-NOV-2021

DSILVA CARLTON NA 202 MARIONELLE 81 VAKOLA SANTACRUZ EAST MUMBAIINDIA Maharashtra 400055 GD19150 Amount for matured deposits 45000 11-NOV-2021

WANKADIA RODA NARIMAN NA 41 PIROJA MANSION 1ST FLOOR OPP GRANT ROAD STATION EAST MUMBAIINDIA Maharashtra 400007 GD19361 Amount for matured deposits 10000 13-NOV-2021

BILLIMORIA JAL HOMEE NA 203 SOONA MAHAL II FLOOR FLAT NO.4 143 MARINE DRIVE N.SUBHASH ROAD MUMBAIINDIA Maharashtra 400020 GD63796 Amount for matured deposits 20000 19-NOV-2021

BHAVNAGARWALAYUSUF ADAMALI NA FLAT NO 19 2ND FLOOR ABBAS BLDG JALBHAI STREET MUMBAI MAHARASHTRAINDIA Maharashtra 400004 GD19221 Amount for matured deposits 45000 23-NOV-2021

NADKARNI SANJAY SURESH NA 206/4 A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAIINDIA Maharashtra 400004 GD62716 Amount for matured deposits 25000 07-DEC-2021

NADKARNI SHIVANI SANJAY NA 206/4A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAIINDIA Maharashtra 400004 GD62736 Amount for matured deposits 25000 07-DEC-2021

BHAJIWALLA PHIROZE M NA 784 B NO 4 READYMONEY BLDG FLAT NO 2 GR FLR JOSHI ROAD PARSI COLONY DADAR MUMBAIINDIA Maharashtra 400014 GD19766 Amount for matured deposits 49000 12-JAN-2022

UDAYKUMAR MANGALDAS VORA NA B/503 SHREE NAMAN TOWERS CHS LTD 41 S V RD BEHIND SHOPPERS STOP KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD19561 Amount for matured deposits 100000 18-JAN-2022

PINTO SHEILA NA 1 REMINEJI GROUND FLR 43 PRAPISOR ALMEIDA ROAD BANDRA (W) MUMBAIINDIA Maharashtra 400050 GD19441 Amount for matured deposits 400000 28-JAN-2022

GANDHI RUBY SALEHBHAI NA 404 CHRYSALIS 9TH GULMOHAR CROSS RD 9/6 JVPD OPP AVM SCHOOL JUHU MUMBAIINDIA Maharashtra 400049 GD62805 Amount for matured deposits 30000 29-JAN-2022

KOTHARI SEJAL NA B/65 TAGORE PARK CHS OPP.TELEPHONE EXCHANGE 6th FLOOR OPP.AXIS BANK S.V.ROAD MALAD (W) MUMBAIINDIA Maharashtra 400064 GD19781 Amount for matured deposits 45000 12-FEB-2022

PATEL KUSUM H NA 145-D ARUNA NIWAS IRLA S V ROAD VILE PARLE WEST MUMBAIINDIA Maharashtra 400056 GD62810 Amount for matured deposits 45000 16-FEB-2022

BHADHA ABAN CAWAS NA BLDG NO 6 BLOCK 'D' MODY COLONY SYNAGOGUE STREET PUNEINDIA Maharashtra 411001 GD19713 Amount for matured deposits 44000 20-FEB-2022

BHADHA RODA CAWAS NA BUILDING NO 6 BLOCK 'D' MODY COLONY SYNAGOGUE STREET PUNEINDIA Maharashtra 411001 GD19714 Amount for matured deposits 44000 20-FEB-2022

BHADHA CAWAS RATANJI NA BUILDING NO 6 BLOCK D MODY COLONY SYNAGOGUE STREET PUNEINDIA Maharashtra 411001 GD19715 Amount for matured deposits 44000 20-FEB-2022

BILLIMORIA MEHERNOSH MINOO NA PANDAY SANATORIUM ROOM NO 25 WODEHOUSE ROAD PANDAY ROAD COLABA MUMBAIINDIA Maharashtra 400005 GD20219 Amount for matured deposits 10000 15-MAR-2022

BHARTI GOVIND MORE NA 26 B SHRIN MANZIL BLOCK NO 4 DINBAI PETIT LANE GRANT ROAD MUMBAI INDIA Maharashtra 400007 GD19909 Amount for matured deposits 20000 23-MAR-2022

LOTLIKAR MAHESH WAMAN NA 3B/34 EKATMATA NAGAR J B NAGAR OPP JAIN TEMPLE ANDHERI MUMBAIINDIA Maharashtra 400039 GD20204 Amount for matured deposits 40000 27-MAR-2022

KULKARNI MAKARAND PRABHAKAR NA PLOT NO 91 FLAT NO 5 SHRIRANG APTS MAHESH SOCIETY BIBWEWADI PUNEINDIA Maharashtra 411037 GD20141 Amount for matured deposits 20000 05-APR-2022

PARIKH KOKILA VINODRAY NA GF/1/33 PURSOTTAM NAGAR SOC SAKAR II OPP SBI BANK BPC ROAD AKOTA VADODARAINDIA Gujarat 390007 GD20110 Amount for matured deposits 25000 08-APR-2022

ROZARIO ROLAND ANTHONY NA 11-A JUHU HEAVENS 3RD FLOOR JUHU CHURCH ROAD SANTACRUZ WEST MUMBAIINDIA Maharashtra 400049 GD20151 Amount for matured deposits 45000 10-APR-2022

SHAH VITRAG NILESH NA 402 RAJRATNA APARTMENT ASHANAGAR NAVSARI INDIA Gujarat 396445 GD23749 Amount for matured deposits 25000 14-APR-2022

YORKE MATILDA CONSTANCE NA 20 KEVIN REDDY ROAD CHEZIKENE KALYANAGAR 2ND BLOCK BANGALOREINDIA Karnataka 560043 GD21359 Amount for matured deposits 25000 21-APR-2022

KAPADIA NAJOO B NA HIRA COTTAGE 1ST FLOOR 68 R.R.ROY ROAD MUMBAIINDIA Maharashtra 400004 GD63001 Amount for matured deposits 100000 26-APR-2022

KATARIA CHANDRA KISHINCHAND NA D-53 2ND FLOOR KATARIA COLONY 233 VEER SAVARKAR MARG OPP YES BANK LTD MAHIM MUMBAIINDIA Maharashtra 400016 GD20558 Amount for matured deposits 40000 01-MAY-2022

HIRAMANEK ROSHAN MINOO NA 2/10 A.H. WADIA BAUG PAREL TANK ROAD MUMBAI INDIA Maharashtra 400033 GD20699 Amount for matured deposits 100000 03-MAY-2022

HIRAMANEK MINOO RUSTUM NA 2/10 A.H. WADIA BAUG PAREL TANK ROAD MUMBAI INDIA Maharashtra 400033 GD20700 Amount for matured deposits 50000 03-MAY-2022

VAZIFDAR DINSHAW BYRAMJI NA 30/77 SIGANPORIA HALL OPP B P PETROL PUMP WEST MAHDA CHURCH ST-ROYAPURAM CHENNAIINDIA Tamil Nadu 600013 GD63105 Amount for matured deposits 20000 04-MAY-2022

MAINKAR VRUNDA ROHIT NA 8 JEEVAN SANGAM PLOT NO 24 SECTOR II RDP 1 CHARKOP KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD63453 Amount for matured deposits 20000 10-MAY-2022

CHUGHA ASHOK NA BARODAWALA MANSION FLAT NO-7D 4TH FLOOR 81-A DR ANNIE BESANT ROAD WORLI MUMBAIINDIA Maharashtra 400018 GD20957 Amount for matured deposits 49000 12-MAY-2022

VASI SAIFEE ABDULCADER NA BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAIINDIA Maharashtra 400050 GD21573 Amount for matured deposits 50000 12-MAY-2022

SHAH RAJNIKANT KESHAVLAL NA 122-KIKA STREET 2ND FLOOR ROOM NO.32 MAHAVIR MENTION GULALWADI MUMBAIINDIA Maharashtra 400004 GD20768 Amount for matured deposits 10000 20-MAY-2022

SHETHWALA YOUSUFI ABDULHUSAIN NA 190 NAGDEVI STREET 4TH FLOOR ROOM NO-13 MUMBAIINDIA Maharashtra 400003 GD21086 Amount for matured deposits 40000 28-MAY-2022

SHETHWALA SAKINA YOUSUFI NA 190 NAGDEVI STREET 4TH FLOOR ROOM NO-13 MUMBAIINDIA Maharashtra 400003 GD21087 Amount for matured deposits 40000 28-MAY-2022

THAKKAR PURVI NITIN NA C-603 SHIVDHAM SATYA NAGAR BORIVALI (W) MUMBAIINDIA Maharashtra 400092 GD63209 Amount for matured deposits 40000 28-MAY-2022

MARTIS STANY CHARLES NA ADARSH NAGAR BLDG NO 4 FLAT 106 NR PRATAP CINEMA KOLBAD THANE WEST INDIA Maharashtra 400601 GD21608 Amount for matured deposits 30000 14-JUL-2022

KOTHARI AZIZ MOHAMMEDBOKTNA 88-90 FAKHRI MANZIL 4TH FLOOR ABDUL REHMAN STREET MUMBAIINDIA Maharashtra 400003 GD21613 Amount for matured deposits 10000 22-JUL-2022

SAMPAT RAJNIBEN J NA 72/78 S GANDHI MARG 4TH FLOOR CHAPSEY BLDG BOMBAY INDIA Maharashtra 400002 GD63484 Amount for matured deposits 40000 08-AUG-2022

DASHPUTRE NEELANJALI SUNIL NA E-402 PRANAY NAGAR RAM MANDIR ROAD VAZIRA NAKA BORIVALI(W)MUMBAIINDIA Maharashtra 400091 GD21694 Amount for matured deposits 25000 10-AUG-2022

SHAIDA ZAINAB ABDULLA NA 135 NAGDEVI STREET MATCHESWALA BLDG 3RD FLOOR R NO-10 MUMBAIINDIA Maharashtra 400003 GD21616 Amount for matured deposits 30000 16-AUG-2022

MENDONCA LANA ANNABELLE NA 18 VICTORIA TERRACE 3RD VICRORIA X LANE BYCULLA MUMBAIINDIA Maharashtra 400027 GD21847 Amount for matured deposits 55000 20-AUG-2022

MENDONCA SHIRLEY ANTOINETTE NA 18 VICTORIA TERRACE 3RD VICTORIA X LANE BYCULLA MUMBAIINDIA Maharashtra 400027 GD21848 Amount for matured deposits 55000 20-AUG-2022

MENDONCA MARIA CLARA NA 18 VICTORIA TERRACE 3RD VICRORIA X LANE BYCULLA MUMBAIINDIA Maharashtra 400027 GD21849 Amount for matured deposits 55000 20-AUG-2022

KULKARNI SAURABH KESHAV NA B-501 SAI TOWER NEAR OLD MHB COLONY GORAI ROAD BORIVALI WEST MUMBAIINDIA Maharashtra 400091 GD21818 Amount for matured deposits 20000 23-SEP-2022

JOHN MARY GOODWILLA NA MARTHA PALACE 1ST FLOOR FLAT NO-3 AMBOLI WEST ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD22215 Amount for matured deposits 20000 08-NOV-2022

SHAH NAVINKUMAR P NA 15/3 AL-SABAH COURT 73 MARINE DRIVE MUMBAI INDIA Maharashtra 400020 GD22224 Amount for matured deposits 10000 12-NOV-2022

DARUWALA SHIRIN JAL NA BLDG NO:L-2 FLAT NO:G-2 CAMA PARK CAMA ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD22719 Amount for matured deposits 40000 19-NOV-2022

SUCHETA PEREIRA NA FLAT-604 DAISY DOSTI ACRES WADALA EAST MUMBAIINDIA Maharashtra 400037 GD63858 Amount for matured deposits 100000 02-DEC-2022

UMRIGAR HOMI COOVERJI NA 337 ZAITOON CASTLE FLAT NO 2 GR FR NEXT TO SHALIMAR THEATRE GRANT ROAD(E) MUMBAIINDIA Maharashtra 400007 GD63997 Amount for matured deposits 45000 27-DEC-2022

UMRIGAR DARIUS HOMI NA 337 ZAITOON CASTLE FLAT NO 2 GR FR NEXT TO SHALIMAR THEATRE GRANT ROAD MUMBAIINDIA Maharashtra 400007 GD63999 Amount for matured deposits 45000 27-DEC-2022

KANSARA HEMALI JIGNESH NA A-405 JANTA APARTMENTS OPP DABOO HOSPITAL STATION ROAD NAVSARIINDIA Gujarat 396445 GD22926 Amount for matured deposits 20000 14-JAN-2023

PATIL BHARAT JANGONDA NA 2ND FLOOR J BLDG LOKMANYA PAN BAZAR SION MUMBAIINDIA Maharashtra 400022 GD64082 Amount for matured deposits 25000 15-JAN-2023

PATIL ARUNA BHARAT NA 2ND FLOOR J BLDG LOKMANYA PAN BAZAR SION MUMBAIINDIA Maharashtra 400022 GD64083 Amount for matured deposits 25000 15-JAN-2023

RAWANI NETRAA MANOJ NA PLOT NO 217 FLAT NO 11 ASUDHA KUTIR MOUNT MARY ROAD BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD22945 Amount for matured deposits 30000 17-JAN-2023

MARU ATUL AJITRAI NA A/3 SAMARTHESWAR SOC AMBAWADI AHMEDABADINDIA Gujarat 380006 GD23044 Amount for matured deposits 30000 18-JAN-2023

SONAWALA PANNA KAPURCHAND NA 21 ZENIA APAD LITTIE GIBBS ROAD MALADAR HILL MUMBAIINDIA Maharashtra 400006 GD23526 Amount for matured deposits 20000 21-JAN-2023

PATEL KASHMIRA ZUBIN NA O-13 BHARUCHA BAUG S.V ROAD ANDHERI (W) MUMBAI INDIA Maharashtra 400058 GD23030 Amount for matured deposits 45000 23-JAN-2023

COOPER DINAZ HOMI NA A/6 NESS BAUG NANA CHOWK MUMBAI INDIA Maharashtra 400007 GD23212 Amount for matured deposits 20000 26-JAN-2023

BINAIPHAR DARA DUPETAWALLA NA B 602 YASH KAMAL TITHAL ROAD VALSAD INDIA Gujarat 396001 GD23184 Amount for matured deposits 200000 04-FEB-2023

SENGUPTA RANJAN NA AMITAVA SENGUPTA F-5,B-4,SECTOR 10 VASHI NAVI MUMBAIINDIA Maharashtra 400703 GD23246 Amount for matured deposits 50000 10-FEB-2023

MEHTA SHAPUR RUSTOMJI NA 616 WEST VIEW GR FL JAME JAMSHED ROAD PARSI COLONY DADAR MUMBAIINDIA Maharashtra 400014 GD22921 Amount for matured deposits 200000 16-FEB-2023

JOSHI NIMESH HEMANT NA FLAT NO.201,HORIZON FLORA KASTURBA ROAD,CROSS LANE V P ROAD MULUND(W) MUMBAIINDIA Maharashtra 400080 GD23908 Amount for matured deposits 25000 21-MAR-2023

GANDHI INDRAVADAN A NA 4/B FLAT NO-11 MAJITHIA NAGAR S V ROAD KANDIVLI WEST MUMBAIINDIA Maharashtra 400067 GD23679 Amount for matured deposits 10000 01-APR-2023

GAWDE SMITA MADHUSUDAN NA C/O.A P WAGH B-3 SHARDASHRAM BHAVANI SHANKAR ROAD DADAR MUMBAIINDIA Maharashtra 400028 GD64560 Amount for matured deposits 35000 12-JUN-2023

WAGH HARSHAL ATMARAM NA B-3 SHARDASHRAM BHAVANI SHANKAR ROAD DADAR MUMBAIINDIA Maharashtra 400028 GD64561 Amount for matured deposits 35000 12-JUN-2023

KULKARNI SUNITA MADHAV NA 8-B CHITRA AMRUT KUMBH SOC BHAWANI SHANKAR ROAD DADAR WEST MUMBAIINDIA Maharashtra 400028 GD24092 Amount for matured deposits 50000 23-JUN-2023

VED ILA RAJNIKANT NA C-5 GOVIND AND RAM CHSL AZAD APARTMENTS AZAD LANE IRLA BRIDGE ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD24511 Amount for matured deposits 25000 04-JUL-2023

FOZDAR DHRUV HARSHAVADAN NA A/301 RATNA-RAJUL OPP KAMLA NAGAR M G ROAD KANDIVALI (WEST) MUMBAIINDIA Maharashtra 400067 GD24703 Amount for matured deposits 20000 07-JUL-2023

SHILOTRI NILESH VIJAY NA 9/1204 SHUBH ARAMBH TOWER MANPADA TIKUJI WADI ROAD OFF GHOD BUNDER ROAD THANE WESTINDIA Maharashtra 400607 GD24501 Amount for matured deposits 45000 07-JUL-2023

SHILOTRI SHEETAL NILESH NA 9/1204 SHUBH ARAMBH TOWER MANPADA R HUGHES ROAD TIKU JI NI ADI ROAD OFF GHOD BUNDER ROAD THANE WESTINDIA Maharashtra 400607 GD24502 Amount for matured deposits 45000 07-JUL-2023

KHATRI NARENDRA JETHALAL NA BUNGLOW NO.8 ACHMAN SOC NR SHRI RAM CHOWK GHOD-DOD ROAD SURATINDIA Gujarat 395001 GD24612 Amount for matured deposits 24000 08-JUL-2023

AVASHIA HANSAKUMARI MEHENDRARAI NA 203 VALEON APTS CO.OP.SOCIETY 27/A I C COLONY BORIVALI WEST MUMBAIINDIA Maharashtra 400103 GD64720 Amount for matured deposits 25000 14-JUL-2023

NATHWANI RUKSHMANI DEVCHAND NA A/9 2ND FLOOR MADHAVKRUPA MARATHA COLONY ROAD DAHISAR(E) MUMBAIINDIA Maharashtra 400068 GD24727 Amount for matured deposits 100000 16-JUL-2023

PETHE BHARATI SHRIKANT NA R NO.79/80 4TH FLR SWAMI SAMARTH NAGAR 74/B MUGBHAT T G PATH GIRGAUM MUMBAIINDIA Maharashtra 400004 GD64824 Amount for matured deposits 25000 21-JUL-2023

KAPADIA MONAZ NA E-15 RUSTOM BAUG SANT SAVTA MARG BYCULLA MUMBAIINDIA Maharashtra 400007 GD24801 Amount for matured deposits 45000 26-JUL-2023

GEETA P BHATT NA A-5 PRAGATI APARTMENT NO-9 KALIKUPPAM ROAD II LANE NR RAILWAY GATE AMBATTUR CHENNAIINDIA Tamil Nadu 600053 GD64882 Amount for matured deposits 20000 12-JAN-2024

SANGEETA SANGRAM CHAVAN NA BLDG NO.1/B FLAT NO.303 SHREE LAXMI PARK PHASE-2 NEAR KORES TOWERS OFF VARTAK NAGAR THANE WESTINDIA Maharashtra 400601 GD25099 Amount for matured deposits 35000 12-FEB-2024

SHARDA CHANDULAL RAVAL NA 5A MITRA MILAN SOCIETY NR MIRAMBICA SCHOOL NARANPURA AHMEDABADINDIA Gujarat 380013 GD25111 Amount for matured deposits 15000 13-FEB-2024

SAMPAT RAJNIBEN JAMNADAS NA 4TH FLOOR CHAPSEY BLDG 72/78 S GANDHI MARG MUMBAI INDIA Maharashtra 400002 GD25207 Amount for matured deposits 40000 12-MAR-2024

FERREIRA MARIA NA CULVEM VILLAGE T-1 FERREIRA HOUSE NEAR CULVEM CHURCH GORAI GAON GORAI BORIVALI(W) MUMBAIINDIA Maharashtra 400091 GD65007 Amount for matured deposits 12000 14-MAR-2024

DHUN SAMUEL DANIELS NA 143 MEHR-NAZ 91 CUFEE PARADE COLABA MUMBAIINDIA Maharashtra 400005 GD65015 Amount for matured deposits 40000 17-MAR-2024

TALAVDEKAR SHAILA SHAMRAO NA UTKARSH CO-OP HSG SOC LTD FLAT NO 15/16 J A RAWOOL MARG SAYANI ROAD MUMBAIINDIA Maharashtra 400025 GD25240 Amount for matured deposits 20000 17-MAR-2024


Investor First

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Investor Middle

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Investor Last

Name

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First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PRADHAN DEEPA UJWAL NA YESHWANT VISHRAM 17-C GOKHALE ROAD (SOUTH) DADAR MUMBAI INDIA Maharashtra 400028 GD1677 Amount for matured deposits 45,000.00 27-DEC-2018

SHILABEN MAHESHBHAI JARIWALA NA 64-GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARATINDIA Gujarat 395017 GD4082 Amount for matured deposits 25,000.00 27-MAR-2019

SUNDER H MANGTANI NA 10 LADSON APT GOAL MAIDAN UNR INDIA Maharashtra 421001 GD3985 Amount for matured deposits 20,000.00 28-MAR-2019

NERURKAR SMITA M NA 62/1482 MIG COLONY ADARSH NAGAR WORLI MUMBAIINDIA Maharashtra 400025 GD61826 Amount for matured deposits 10,000.00 29-MAR-2019

PRAVINCHANDRA BAPUBHAI DESAI NA C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI INDIA Gujarat 396446 GD5978 Amount for matured deposits 30,000.00 14-MAY-2019

KOTWAL ROSHNI TEHMURASP NA 598/C WADIA BLDG J S S ROAD DHOBITALAO MUMBAIINDIA Maharashtra 400002 GD3249 Amount for matured deposits 40,000.00 23-MAY-2019

ANUPAM JANAKRAY DHOLAKIA NA SHITAL 147-C ARVIND COLONY S V ROAD VILE PARLE WEST MUMBAIINDIA Maharashtra 400056 GD5502 Amount for matured deposits 50,000.00 23-MAY-2019

KADIVAL MOHAN V NA A-602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO-2 THANE WESTINDIA Maharashtra 400601 GD6627 Amount for matured deposits 25,000.00 25-MAY-2019

KADIVAL MOHAN V NA A-602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO-2 THANE WESTINDIA Maharashtra 400601 GD5692 Amount for matured deposits 25,000.00 25-MAY-2019

VIDYARTHI OMPRAKASH LAKHIRAM NA 303/46 PARAGON SWAMI SAMARTH NAGAR CROSS ROAD NO-1 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAIINDIA Maharashtra 400053 GD6432 Amount for matured deposits 25,000.00 30-MAY-2019

SHAH ANNA HEMENDRA NA 21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400005 GD17876 Amount for matured deposits 1,00,000.00 07-NOV-2021

PURNIMA R NA NO-105 1ST FLOOR COMMERCE HOUSE 9/1 CUNNINGHAM ROAD BANGALOREINDIA Karnataka 560052 GD63383 Amount for matured deposits 25,000.00 21-MAY-2022

VASI SAIFEE ABDULCADER NA BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAIINDIA Maharashtra 400050 GD21519 Amount for matured deposits 2,00,000.00 20-AUG-2022

PANDYA NIKHILESH M NA 20 MOTINAGAR SOCIETY B\H MAHALAXMI SOCIETY PALDI AHMEDABADINDIA Gujarat 380007 GD24269 Amount for matured deposits 20,000.00 26-AUG-2023





Sum of matured deposit 640000.00 Sum of interest on matured deposit 0.00




13-AUG-2018Prefill

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Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

INNOCENT GEORGE NA C-116 EVENING GLORY RAMEVA VIHAR OFF CHANDIVALI FARM ROAD POWAI MUMBAI INDIA Maharashtra 400072 GD1673 Interest on matured deposits 325.00 16-NOV-2018

PRADHAN DEEPA UJWAL NA YESHWANT VISHRAM 17-C GOKHALE ROAD (SOUTH) DADAR MUMBAI INDIA Maharashtra 400028 GD1677 Interest on matured deposits 598.00 17-NOV-2018

VIJAY ASWATHNARAYANRAO NA 608 SAGAR APPT SION TROMBAY ROAD CHUNNABHATTI SION MUMBAI MAHARASHTRAINDIA Maharashtra 400022 GD1736 Interest on matured deposits 339.00 18-NOV-2018

GOGATE YOGESH PANDHARINATH NA C/O.MR BHASKAR D GHANGURDE 3/38 VISHNU PRASAD SOC M G ROAD VILE PARLE EAST MUMBAIINDIA Maharashtra 400057 GD9518 Interest on matured deposits 443.00 19-NOV-2018

CHANDRA RAMAKRISHNAN NA 6 RATNA DEEP 17TH ROAD CHEMBUR MUMBAI MAHARASHTRAINDIA Maharashtra 400071 GD1716 Interest on matured deposits 282.00 20-NOV-2018

MODY ANITA CYRUS NA C-6 ASHOKA HSG SOC OPP ATUR PARK NAYLOR ROAD OFF MANGALDAS ROAD PUNEINDIA Maharashtra 411001 GD9723 Interest on matured deposits 1,016.00 20-NOV-2018

PARAKH KATY BEJONJI NA FLAT NO 04 GROUND FLOOR THE NEW NIRMALA CHS LTD UNNEETHA BLDG RAFI AHMED KIDWAI ROAD WADALA MUMBAIINDIA Maharashtra 400008 GD1771 Interest on matured deposits 2,589.00 21-NOV-2018

PETHANI KARAN RANJIT NA 702 AASHIRWAD APT SHANKAR LANE KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD9912 Interest on matured deposits 265.00 29-NOV-2018

CHICHGUR TEHMI DARAB NA 758 DILKUSH BLDG ROAD NO 7 PARSI COLONY DADAR MUMBAIINDIA Maharashtra 400014 GD1848 Interest on matured deposits 337.00 30-NOV-2018

MEHTA HANSA RAMESH NA 207 MEHTA COMPLEX TEJAS CHSL NEAR NAKA NO-6 DEOLALI NASHIKINDIA Maharashtra 422101 GD9920 Interest on matured deposits 337.00 30-NOV-2018

DANDEKAR HEMANT GHANASHYAM NA 203 DIAMOMD HOMES SOCIETY M G ROAD BHASKAR COLONY NAKA NAUPADA THANE WESTINDIA Maharashtra 400602 GD9921 Interest on matured deposits 270.00 30-NOV-2018

MATHURE ASHALATA SHARAD NA 202 2ND FLOOR YASHWANT BHUVAN GOKHALE RD NAVPADA ABOVE LAXMI VILAS BANK THANE(W)INDIA Maharashtra 400602 GD1887 Interest on matured deposits 442.00 03-DEC-2018

SHAH DILIP K NA A/8 GYANESHWARI PERY BAUG AAREY ROAD GOREGAON EAST MUMBAIINDIA Maharashtra 400063 GD1963 Interest on matured deposits 193.00 09-DEC-2018

ADUR SAMIR ANAND NA FLAT NO-41 GANGA VIHAR RESIDENCY ABOVE SANGITA HOSPITAL S V ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD10156 Interest on matured deposits 386.00 09-DEC-2018

LONDHE SUNIL BHALCHANDRA NA 101/102 BHAGVATHI CHS DR CHARATSINGH COLONY RD CHAKALA ANDHERI(E) MUMBAIINDIA Maharashtra 400093 GD1995 Interest on matured deposits 695.00 11-DEC-2018

VALLABHI MILAN GOSWAMIMINORNA PLOT-07 SHREE GIRDHAR NIWAS GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAIINDIA Maharashtra 400049 GD61892 Interest on matured deposits 3,771.00 11-DEC-2018

GOSWAMI KRISHNASYA MILANMINOR NA PLOT-07 SHREE GIRDHAR NIWAS GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAIINDIA Maharashtra 400049 GD61893 Interest on matured deposits 3,771.00 11-DEC-2018

POTDAR DAYA KESHAV NA I-802 8TH FLOOR JADE GARDEN OPP MIG CLUB BANDRA WEST MUMBAIINDIA Maharashtra 400051 GD2046 Interest on matured deposits 517.00 14-DEC-2018

EDULKAKA NAVIL RUSI NA 402 TRITON CHS LTD GREEN FIELD ESTATE OPP JUHU P.O JUHU MUMBAI INDIA Maharashtra 400049 GD2065 Interest on matured deposits 524.00 15-DEC-2018

SRIDHAR GANAPATHY NA 14/276 TATA COOP BLDG OPP SION HOSPITAL ROAD 31 GOKUL MARG SION EAST MUMBAIINDIA Maharashtra 400022 GD10242 Interest on matured deposits 679.00 16-DEC-2018

MODI COOMI JAL NA 2 KASTURBA SAMADHI ROAD OFF NAGAR ROAD PUNE INDIA Maharashtra 411006 GD2158 Interest on matured deposits 1,960.00 18-DEC-2018

SALUNKHEPATIL VIJAY DATTATRAY NA 215 ABDUL KADDAR CHAWL NO.2 FRANCIS WADI JOGESHWARI EAST MUMBAIINDIA Maharashtra 400065 GD10253 Interest on matured deposits 436.00 18-DEC-2018

MADHAV GANESH KARNIK NA A/604 GURUKRUPA CO OP SOC N C KELKAR ROAD DADAR WEST MUMBAIINDIA Maharashtra 400028 GD2162 Interest on matured deposits 452.00 21-DEC-2018

PHADKE MANDAKINI VASANT NA D-10 SAHAKAR NIWAS PROF.V S AGASHE PATH DADAR WEST MUMBAIINDIA Maharashtra 400028 GD2194 Interest on matured deposits 4,167.00 23-DEC-2018

SOMAN SUMEETA ANANT NA FLAT NO-3 YASHASHRI APT CTS NO:903 PLOT-281 DECCAN GYMKHANA PUNEINDIA Maharashtra 411004 GD2224 Interest on matured deposits 240.00 26-DEC-2018

SONAL S KOTHARI NA C/O USHAKANT T LAXPATI 72/74 V P ROAD P BOX NO 3776 MUMBAIINDIA Maharashtra 400004 GD2307 Interest on matured deposits 256.00 01-JAN-2019

GAITONDE MAYA RAVINDRA NA 162 MST CHS OPP AYYAPPA TEMPLE SECTOR 17 NERUL (E) NAVI MUMBAIINDIA Maharashtra 400706 GD2349 Interest on matured deposits 675.00 06-JAN-2019

JOGATAR ARPITA RAHULKUMAR NA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAIINDIA Maharashtra 400002 GD2401 Interest on matured deposits 945.00 06-JAN-2019

JOGATAR KEJAL AKHILKUMAR NA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAIINDIA Maharashtra 400002 GD2402 Interest on matured deposits 945.00 06-JAN-2019

JOGATAR ANKUSHKUMAR PRAKASHCHANDRANA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAIINDIA Maharashtra 400002 GD2403 Interest on matured deposits 945.00 06-JAN-2019

JOGATAR AKHIL PRAKASHCHANDRANA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAIINDIA Maharashtra 400002 GD2408 Interest on matured deposits 945.00 06-JAN-2019

JOGATAR PRAKASHCHANDRAJAICHANDJI NA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAIINDIA Maharashtra 400002 GD2409 Interest on matured deposits 945.00 06-JAN-2019

JOGATAR DAKSHABEN PRAKASHCHANDRANA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAIINDIA Maharashtra 400002 GD2412 Interest on matured deposits 945.00 06-JAN-2019

JOGATAR RAHUL PRAKASHCHANDRANA 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAIINDIA Maharashtra 400002 GD2413 Interest on matured deposits 945.00 06-JAN-2019

MAMTA A CHUDASAMA NA 42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAIINDIA Maharashtra 400002 GD10690 Interest on matured deposits 864.00 06-JAN-2019

CHUDASAMA JAI ASHOK NA 42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAIINDIA Maharashtra 400002 GD10692 Interest on matured deposits 864.00 06-JAN-2019

CHUDASAMA ASHOK R NA 42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAIINDIA Maharashtra 400002 GD10693 Interest on matured deposits 864.00 06-JAN-2019

SHAH NITIN MANUBHAI NA 15 GURUKUL SOCIETY CIRCUIT HOUSE SHAHI BAUG AHMEDABADINDIA Gujarat 380001 GD2742 Interest on matured deposits 551.00 08-JAN-2019

SAROJA KRISHNAMURTHYNA 406 AMBER APTS J B ROAD BHANDUP (W) MUMBAIINDIA Maharashtra 400078 GD2373 Interest on matured deposits 278.00 09-JAN-2019

DESAI DARSHANA YOGESH NA 1A/73 RUSTOMJEE REGENCY IDEAL FARM JS MARG DAHISAR WEST MUMBAIINDIA Maharashtra 400068 GD2422 Interest on matured deposits 278.00 09-JAN-2019

NORTHWOOD WALBURGH B NA NO:12 2ND CROSS 3RD MAIN AYYAPPA TEMPLE BLOCK BANGALOREINDIA Karnataka 560047 GD10852 Interest on matured deposits 916.00 12-JAN-2019

KHARAS ROHIN NA C/O R K PANTHAKI SADHU WASWANI CO OP HSG SOC BLDG NO 3 FLAT 4 2ND FLR OPP POLICE COMMISIONER OFFICE S V ASWANI MARG POONA CAMPINDIA Maharashtra 411001 GD2465 Interest on matured deposits 908.00 18-JAN-2019

DALAL KASHMIRA FAREDOON NA 43 PIROJA VILLA MALCOLM BAUG S V ROAD JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD2540 Interest on matured deposits 605.00 18-JAN-2019

SOLANKI JIMI PARAS NA PARMAR ENTERPRISES 110 THAKURDWAR ROAD MUMBAI INDIA Maharashtra 400002 GD2627 Interest on matured deposits 314.00 22-JAN-2019

RAYOMOND JAL SOLAI NA 13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA ROAD PAREL MUMBAIINDIA Maharashtra 400012 GD2688 Interest on matured deposits 325.00 26-JAN-2019

PEREIRA JOYET NA A-13 LOURDES VILLA ST PIUS COLONY NAHUR MULUND WEST MUMBAIINDIA Maharashtra 400080 GD2658 Interest on matured deposits 1,310.00 27-JAN-2019

KETI RUMI DANDIWALA NA JITEN CO-OP HOUSING SOCIETY F NO 508 J P ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD2672 Interest on matured deposits 330.00 28-JAN-2019

PINTO SHEILA NA 1 REMINEJI GROUND FLR 43 PRAPISOR ALMEIDA ROAD BANDRA (W) MUMBAIINDIA Maharashtra 400050 GD2699 Interest on matured deposits 11,884.00 28-JAN-2019

GANDHI SHARAD PRABHUDAS NA B-31 PARMESHWAR DHAM RAJWADI 7TH ROAD GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 GD2739 Interest on matured deposits 6,712.00 30-JAN-2019

MURKIBHAVI VEENA VIJAY NA G-503 JADE GARDENS 5TH FLOOR G-WING NEAR M.I.G CRICKET CLUB BANDRA EAST MUMBAIINDIA Maharashtra 400051 GD2775 Interest on matured deposits 341.00 01-FEB-2019

MALKANI GURBUX R NA FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAIINDIA Maharashtra 400020 GD2859 Interest on matured deposits 860.00 02-FEB-2019

MALKANI RUKMANI R NA FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAIINDIA Maharashtra 400020 GD2860 Interest on matured deposits 860.00 02-FEB-2019

DALAL FRENY KEKI NA NO:A-3 NESS BAUG NANA CHOWK MUMBAI INDIA Maharashtra 400007 GD61986 Interest on matured deposits 2,514.00 04-FEB-2019

KUTAR KAIKHUSHRU MANECK NA A-10 TARDEO CHAMBERS KASHINATH STREET TARDEO MUMBAIINDIA Maharashtra 400034 GD11457 Interest on matured deposits 576.00 08-FEB-2019

CHADHA KRISHAN KUMAR NA A-32 KANYAKUMARI BLDG M V ROAD ANDHERI EAST MUMBAIINDIA Maharashtra 400069 GD2973 Interest on matured deposits 1,097.00 10-FEB-2019

KERMANI BANOO KHUDABUX NA NAVROZ BAG 'D' BLK 1ST FLOOR ROOM NO 12 LALBAG MUMBAIINDIA Maharashtra 400012 GD3023 Interest on matured deposits 1,856.00 12-FEB-2019

VIDYA RAMANATHAN NA A-701 SHIVNERI VIDYA BHAVAN LANE GHATKOPAR (E) MUMBAIINDIA Maharashtra 400077 GD3028 Interest on matured deposits 759.00 15-FEB-2019

OKA SURESH RAGHUNATH NA 47 DURGA SADAN SION CIRCLE SION MUMBAIINDIA Maharashtra 400022 GD11612 Interest on matured deposits 308.00 17-FEB-2019

MOGAL FRENY KEKOBAD NA MOGAL STREET M G ROAD UDVADA GUJARATINDIA Gujarat 396180 GD3186 Interest on matured deposits 1,163.00 18-FEB-2019





Sum of matured deposit 0.00 Sum of interest on matured deposit 493058.00




13-AUG-2018Prefill

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Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MOGAL KEKOBAD NADERSHA NA MOGAL STREET M G ROAD UDVADA GUJARATINDIA Gujarat 396180 GD3194 Interest on matured deposits 1,163.00 18-FEB-2019

SOLAI KHORSHED SORABJI NA 13 ANIL BHUVAN FIRST FLOOR JERBAI WADIA ROAD PAREL MUMBAIINDIA Maharashtra 400012 GD3195 Interest on matured deposits 582.00 18-FEB-2019

PAVRY GOOL JEHANGIR NA SURVEY NO-2 PLOT NO-3 NEAR ANANT TALKIES GHORPURI PUNEINDIA Maharashtra 411001 GD3185 Interest on matured deposits 390.00 19-FEB-2019

RAO YOGESH MOHAN NA FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI COLONY SION TROMBAY ROAD CHEMBUR MUMBAIINDIA Maharashtra 400071 GD11444 Interest on matured deposits 625.00 19-FEB-2019

M U KAUSTHUBAN NA C\O SATHYAVIRTHAN.K 519/521 VISHWAM FLATS BLOCK A.F3 SIVARAMAN STREET RAMNAGAR MADIPAKKAM CHENNAIINDIA Tamil Nadu 600091 GD3183 Interest on matured deposits 393.00 20-FEB-2019

VIDYA RAMANATHAN NA A-701 SHIVNERI VIDYA BHAVAN LANE GHATKOPAR (E) MUMBAIINDIA Maharashtra 400077 GD3167 Interest on matured deposits 1,204.00 23-FEB-2019

MIRZA NAJOO S NA C/O.MR P J KAPADIA THE BEACON MADAM CAMA ROAD MUMBAIINDIA Maharashtra 400021 GD3313 Interest on matured deposits 1,638.00 26-FEB-2019

POREDI RAVINDRA GANPAT NA 45 KAMATHIPURA 6TH LANE ROOM NO:8 2ND FLOOR MUMBAIINDIA Maharashtra 400008 GD3315 Interest on matured deposits 573.00 26-FEB-2019

PURECHA KAUSHAL BHARAT NA H58/68 JADAVJI KARA BHATIA CO-OP HSG SOC 2ND FLOOR ROOM NO 32 J S S ROAD CHIRABAZAR MUMBAIINDIA Maharashtra 400002 GD3334 Interest on matured deposits 412.00 27-FEB-2019

YARNALKAR SNEHAL DHANAJAY NA MR D.G.YARNALKAR 4/17 RAMKRISHNANAGAR ON EASTRN EXPRESS HIGHWAY NR SHANTARAM HOTEL NEW R.T.O. THANE WESTINDIA Maharashtra 400604 GD3509 Interest on matured deposits 1,704.00 04-MAR-2019

YARNALKAR DHANANJAY G NA MR D.G.YARNALKAR 4/17 RAMKRISHNANAGAR ON EASTRN EXPRESS HIGHWAY NR SHANTARAM HOTEL NEW R.T.O. THANE WESTINDIA Maharashtra 400604 GD3510 Interest on matured deposits 1,704.00 04-MAR-2019

VAIDYA JAYASHREE JAGANNATH NA 202 GOPAL DEEP HIGHT OFF MITHAGHAR ROAD MULUND EAST MUMBAIINDIA Maharashtra 400084 GD61991 Interest on matured deposits 1,676.00 11-MAR-2019

RANEY PREETI MOHAN NA BK NO 1060/10 O T SECTION ULHASNAGAR INDIA Maharashtra 421003 GD3608 Interest on matured deposits 2,150.00 12-MAR-2019

RANEY UDHARAM MOTIRAM NA BK NO 1060/10 O T SECTION ULHASNAGAR INDIA Maharashtra 421003 GD3609 Interest on matured deposits 2,150.00 12-MAR-2019

RANEY ROMA MOHAN NA BK NO 1060/10 OT SECTION ULHASNAGAR INDIA Maharashtra 421003 GD3613 Interest on matured deposits 2,150.00 12-MAR-2019

RANEY MOHAN UDHARAM NA BK NO 1060/10 OT SECTION ULHASNAGAR INDIA Maharashtra 421003 GD3614 Interest on matured deposits 2,150.00 12-MAR-2019

MARSHALL LILY NA 18 SANCHARPURI COLONY PHASE 1 NEW BOWENPALLY SECUNDARABADINDIA Andhra Pradesh 500011 GD3642 Interest on matured deposits 1,344.00 12-MAR-2019

SHAH MANSI RAJENDRA NA 15 SHYAM BHUVAN NO 4 1ST FLOOR R NO 3 CHIRA BAZAR GUZDAR STREET MUMBAIINDIA Maharashtra 400002 GD3590 Interest on matured deposits 451.00 13-MAR-2019

RAJU VINOD NA 703 NAVDURGA APT GOVANDI STATION ROAD DEONAR MUMBAIINDIA Maharashtra 400088 GD3638 Interest on matured deposits 901.00 13-MAR-2019

BHARUCHKAR SAMIR MUKUND NA 9-B GOKULDHAM SOCIETY GIDC ROAD MANJALPUR VADODARAINDIA Gujarat 390001 GD3762 Interest on matured deposits 4,130.00 16-MAR-2019

BHARUCHKAR KALPANA MUKUND NA 9-B GOKULDHAM SOCIETY GIDC ROAD MANJALPUR VADODARAINDIA Gujarat 390001 GD3763 Interest on matured deposits 4,130.00 16-MAR-2019

ZAIWALLA MEHERWANSHA A NA 783 PATEL HOME PARSI COLONY M J ROAD DADAR MUMBAIINDIA Maharashtra 400014 GD3878 Interest on matured deposits 934.00 19-MAR-2019

RAO JYOTI GIRISH NA VANASHRI A-21 CENTRAL BANK CHS LTD LT ROAD BORIVALI (W) MUMBAIINDIA Maharashtra 400092 GD3896 Interest on matured deposits 1,051.00 19-MAR-2019

PRADHAN JAYANT PRABHAKAR NA M-596 RESERVE BANK OF INDIA STAFF QUARTERS MARATHA MANDIR MARG NR MARATHA MANDIR CINEMA MUMBAI CENTRAL MUMBAIINDIA Maharashtra 400008 GD3662 Interest on matured deposits 1,879.00 20-MAR-2019

FERNANDES MARCELLE LILIA NA EURESS C-10 WADALA EAST MUMBAI INDIA Maharashtra 400037 GD3830 Interest on matured deposits 4,278.00 22-MAR-2019

DSOUZA ABIGAIL VICTORIA NA 3A/13 ARVIND NAGAR KALINA SANTACRUZ MUMBAIINDIA Maharashtra 400029 GD3680 Interest on matured deposits 478.00 23-MAR-2019

RYAN BOSCO DSOUZA NA 3A/13 ARVIND NAGAR SHONLI CO OP SOCIETY KALINA SANTACRUZ MUMBAIINDIA Maharashtra 400029 GD3681 Interest on matured deposits 478.00 23-MAR-2019

SHILABEN MAHESHBHAI JARIWALA NA 64-GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARATINDIA Gujarat 395017 GD4082 Interest on matured deposits 1,216.00 26-MAR-2019

IRANI GOOLNAR BEHRAM NA PUNDOLE BUILDING ROOM NO 21/22 3RD FLOOR JEHANGIR DAJI HANE OPP GRANT ROAD STATION WEST SLEATER ROAD MUMINDIA Maharashtra 400007 GD4107 Interest on matured deposits 1,978.00 29-MAR-2019

BHATT PRASHANT DHANANJAY NA C\O DHANANJAY M BHATT 101 1ST FLOOR OPP GURU TAILORS SKY VIEW PRARTHANA SAMAJ ROAD VILEPARLE (EAST) MUMBAIINDIA Maharashtra 400057 GD3960 Interest on matured deposits 746.00 30-MAR-2019

KEDAR UMESH KULKARNI NA 22 DWARKA BHAWAN 127 HINDU COLONY 5TH LANE DADAR WEST MUMBAIINDIA Maharashtra 400014 GD4239 Interest on matured deposits 9,000.00 31-MAR-2019

CHINOY HILLA N NA xxx INDIA Maharashtra 400001 GD4907 Interest on matured deposits 1,500.00 31-MAR-2019

PAREKH DIVYALATA BHUPATRAI NA 178/8 ROHINI CHSL ROAD NO:28-B SION EAST MUMBAIINDIA Maharashtra 400022 GD5000 Interest on matured deposits 500.00 31-MAR-2019

R SHANKAR NA E-15 VISHRAM DHAM OPP LBS MARG VEENA NAGARN PH-II MULUND WEST MUMBAIINDIA Maharashtra 400080 GD5407 Interest on matured deposits 1,250.00 31-MAR-2019

DESAI KHORSHED KHURSHED NA RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSY COLONY OSHIWARA JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD5800 Interest on matured deposits 1,250.00 31-MAR-2019

JOSHI TRIPTI DHARMENDRA NA A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAIINDIA Maharashtra 400068 GD7282 Interest on matured deposits 500.00 31-MAR-2019

BHUVANESWARI BALAKRISHNAN NA 402 MORESHWAR COMPLEX PLOT NO-101&102 SECTOR-27 NERUL EAST NAVI MUMBAIINDIA Maharashtra 400706 GD7589 Interest on matured deposits 425.00 31-MAR-2019

DAMANIA MAHZAREEN VISTASP NA A-51 NEW HERITAGE BUILDING OFF DADABHOI NOWROJI ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD8491 Interest on matured deposits 425.00 31-MAR-2019

ADVANI DURU P NA 48 BHARAT MAHAL 86 NETAJI SUBHASH ROAD MUMBAI INDIA Maharashtra 400002 GD8631 Interest on matured deposits 425.00 31-MAR-2019

VED SUDHA KUMANDAS NA 1/2 MODERN APT SANGHANI ESTATE GARDEN LANE GHATKOPAR W MUMBAIINDIA Maharashtra 400086 GD8697 Interest on matured deposits 425.00 31-MAR-2019

SHOBHNATH LAHABAR GOND NA SAI BABA RAHIWASHI SANGH CHAWAL MAHARASTRA NAGAR MANKHURD EAST MUMBAIINDIA Maharashtra 400088 GD9032 Interest on matured deposits 2,125.00 31-MAR-2019

PUNJABI LALITA KESHAV NA VIVEKANAND SOCIETY BLDG NO-10 FLAT NO-13 2ND FLOOR BHAMLAR GALLI OPP KESRI PUNJAB CHARITABLE TRUST MAHIM MUMBAIINDIA Maharashtra 400016 GD9668 Interest on matured deposits 850.00 31-MAR-2019

BANGERA LEELA VITHALRAJ NA 3013 SOBHA CARNATION PALM AVE GREEN GLEN LAYOUT OUTER RING ROAD VARTHUR HOBLI BELLANDUR BANGALOREINDIA Karnataka 560103 GD9828 Interest on matured deposits 1,063.00 31-MAR-2019

SUCHETA PEREIRA NA FLAT-604 DAISY DOSTI ACRES WADALA EAST MUMBAIINDIA Maharashtra 400037 GD10022 Interest on matured deposits 3,825.00 31-MAR-2019

MEHTA THRITY K NA 4/B/5 TATA BLOCKS GR.FLOOR TARDEO MUMBAI INDIA Maharashtra 400034 GD10057 Interest on matured deposits 1,275.00 31-MAR-2019

SNEHA VISHWANATH NA B/30 SUNDER APARTMENTS VN PURAV MARG CHEMBUR SION TROMBAY ROAD MUMBAIINDIA Maharashtra 400071 GD10303 Interest on matured deposits 2,040.00 31-MAR-2019

KETAN DINKERRAI DESAI NA 501 DESAI FLT'S ASHA NAGAR NAVSARI GUJARATINDIA Gujarat 396445 GD10318 Interest on matured deposits 425.00 31-MAR-2019

KAMBLE PRATIMA RAMESH NA DADARKAR TOWER COOP HSG SOC 5TH FLOOR R NO:501 OPP FILM CENTRE TARDEO MUMBAIINDIA Maharashtra 400034 GD10808 Interest on matured deposits 638.00 31-MAR-2019

GUTTA ZARINA ARESH NA A-4 NEW DUBASH BLDG ROOM NO 10 GAMADIA COLONY TARDEO MUMBAIINDIA Maharashtra 400007 GD10871 Interest on matured deposits 1,275.00 31-MAR-2019

MEHTA SUDHA BHUPENDRA NA MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAIINDIA Maharashtra 400007 GD10991 Interest on matured deposits 425.00 31-MAR-2019

KELKAR SHAILA CHINTAMAN NA 202 RAJ MAHAL APTS FATELAL MARG ERANDVANA PUNEINDIA Maharashtra 411004 GD11286 Interest on matured deposits 4,250.00 31-MAR-2019

UKANI JAY MMINOR NA VACHHANI INVESTMENTS 305-306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOTINDIA Gujarat 360001 GD11963 Interest on matured deposits 1,913.00 31-MAR-2019

ASHIMA B CHHALILL NA FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAIINDIA Maharashtra 400052 GD12049 Interest on matured deposits 765.00 31-MAR-2019

MAYAVANSHI NAINA DATTU NA C/O MRS DINOO B TODIWALLA 4A NEW DUBASH BUILDING FLAT NO 10 2ND FLOOR GAMADIA COLONY TARDEO MUMBAIINDIA Maharashtra 400007 GD12345 Interest on matured deposits 1,913.00 31-MAR-2019

POONAM J BHATIA NA 182 DHAWALGIRI YASHODHAM NEAR DINDOSHI DEPOT GOREGAON EAST MUMBAIINDIA Maharashtra 400063 GD12780 Interest on matured deposits 1,700.00 31-MAR-2019

OLPADWALLA DOLLY PESTON NA C\O RAFIQ RAHIM AJANI A-701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAIINDIA Maharashtra 400058 GD12945 Interest on matured deposits 800.00 31-MAR-2019

JADHAV GAJANAN GOVIND NA C-111 JEEVAN VIHAR CHS POKHARKAR MARG JAYDEEP NAGAR NR NAHUR STN BHANDUP EAST MUMBAIINDIA Maharashtra 400042 GD13073 Interest on matured deposits 400.00 31-MAR-2019

MORE KAMLESH NARAYAN NA ROOM NO.1305-B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAIINDIA Maharashtra 400007 GD13321 Interest on matured deposits 400.00 31-MAR-2019

SHUKLA HEMA JANAK NA 7 HIERN APARTMENT JIVRAJ MEHTA HOSPITAL ROAD VASANA AHMEDABADINDIA Gujarat 380007 GD13375 Interest on matured deposits 638.00 31-MAR-2019

PUNJABI LALITA KESHAV NA VIVEKANAND SOCIETY BLDG NO-10 FLAT NO-13 2ND FLOOR BHANPAR GALLY OPP KPC TRUST MAHIM MUMBAIINDIA Maharashtra 400016 GD13489 Interest on matured deposits 850.00 31-MAR-2019

TUNGEKAR MOHD AFZALAMAJID NA SATYAM SHIVAM CHS B-21/403 VAISHALI NAGAR S V ROAD JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD15698 Interest on matured deposits 600.00 31-MAR-2019

MEHTA THRITY KERSI NA G-5 TATA BLOCKS 4-B SIR RATAN TATA ROAD MUMBAI INDIA Maharashtra 400034 GD15974 Interest on matured deposits 2,125.00 31-MAR-2019

CHAPHEKAR AMAR KESHAV NA A-13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARATINDIA Gujarat 380006 GD17042 Interest on matured deposits 425.00 31-MAR-2019

GANATRA MALTI BIPINCHANDRA NA C-209 SABARMATI APARTMENT 2ND FLOOR SAHAKAR GRAM ASHOK CHAKRAVATI CROSS ROAD NO 3 KANDIVALI EAST MUMBAIINDIA Maharashtra 400101 GD17154 Interest on matured deposits 800.00 31-MAR-2019

MEHTA BIMAL R NA 3 KRISHNA NIWAS GR.FLOOR HARGOVINDAS SANITORIUM LANE SIR MADHURDAS VASANT ROAD ANDHERI EAST MUMBAIINDIA Maharashtra 400069 GD17525 Interest on matured deposits 1,063.00 31-MAR-2019

SHOBHA U SHETTY NA B-3/4 DEVASHISH AMRUT NAGAR CHS GROUNDFLOOR AMRUTNAGAR GHATKOPAR WEST MUMBAIINDIA Maharashtra 400086 GD17727 Interest on matured deposits 1,063.00 31-MAR-2019

SHAH ANNA HEMENDRA NA 21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400005 GD17876 Interest on matured deposits 3,825.00 31-MAR-2019

UDWADIA AMY RUSTOM NA B-42 MEHERZIN 109 A WOOD HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 GD18617 Interest on matured deposits 1,077.00 31-MAR-2019

UDWADIA AMY RUSTOM NA B-42 MEHERZIN 109 A WOOD HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 GD18618 Interest on matured deposits 1,077.00 31-MAR-2019

KAMALINI BALASUBRAHMANIANNA 5B ANNAPOORNA ANOSAKTHI NAGAR MUMBAIINDIA Maharashtra 400094 GD18665 Interest on matured deposits 867.00 31-MAR-2019

CEMENTWALA SAIFEE NA C\O MANGAL AADESH CHS FLAT 402 IV LANE 3RD TPS RD SANTACRUZ (E) MUMBAI INDIA Maharashtra 400055 GD4169 Interest on matured deposits 3.00 01-APR-2019

THAKUR SANDEEP AMAR NA FLAT NO 101 PECIFIC ENCLAVE(JALDHARA) PLOT NO 429 15TH ROAD KHAR WEST MUMBAI INDIA Maharashtra 400052 GD4198 Interest on matured deposits 27.00 05-APR-2019

KEDAR UMESH KULKARNI NA 22 DWARKA BHAWAN 127 HINDU COLONY 5TH LANE DADAR WEST MUMBAIINDIA Maharashtra 400014 GD4239 Interest on matured deposits 274.00 05-APR-2019

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SHARMA BALWANT NA A-23 NEW GUPTA COLONY VIJAY NAGAR DELHI INDIA Delhi 110009 GD4260 Interest on matured deposits 34.00 05-APR-2019

KOTHARI BHANU JAYESH NA 109/117 C P TANK ROAD MOTISHA JAIN CHAWL 1ST FLOOR R NO:59 MUMBAIINDIA Maharashtra 400004 GD4299 Interest on matured deposits 55.00 05-APR-2019

RANGAN VIJAYARAGHAVANNA PLOT NO 26 FLAT NO 1 MAULIK APTTS SWASTIK PARK CHEMBUR MUMBAIINDIA Maharashtra 400071 GD4407 Interest on matured deposits 82.00 10-APR-2019

RABADI FIROZE HORMASJI NA OLD CAMA BLDG 2ND FLOOR ZOROASTRIAN COLONY CHIKALWADI MUMBAIINDIA Maharashtra 400007 GD4358 Interest on matured deposits 99.00 12-APR-2019

PAREKH CHAMPAKLAL JETHALAL NA 410 LARAM CENTRE B/2 BLDG S V ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD4761 Interest on matured deposits 82.00 15-APR-2019

JOBANPUTRA JELAM SHITESH NA C-3/1306 LOK EVEREST ACC CEMENT COMPANY ROAD MULUND WEST MUMBAIINDIA Maharashtra 400080 GD4653 Interest on matured deposits 175.00 16-APR-2019

JOBANPUTRA SHEETAL CHANDRAKANT NA C-3/1306 LOK EVEREST ACC CEMENT COMPANY ROAD MULUND WEST MUMBAIINDIA Maharashtra 400080 GD4654 Interest on matured deposits 175.00 16-APR-2019

CHINOY HILLA N NA xxx INDIA Maharashtra 400001 GD4907 Interest on matured deposits 156.00 19-APR-2019

ZAINUDDIN HASANBHAI NA 45 CLARE ROAD HABIB PARK BLOCK 2 FLR 1 BYCULLA MUMBAIINDIA Maharashtra 400008 GD4864 Interest on matured deposits 233.00 21-APR-2019

KUKA NAJUPESHOTAN NA VILLA MODERN 1ST FLOOR 96-D WORLI SEAFACE MUMBAIINDIA Maharashtra 400018 GD4971 Interest on matured deposits 1,205.00 22-APR-2019

BHAVADASAN M K NA 2335 17TH CROSS 24TH MAIN SECTOR-1 HSR LAYOUT BANGALOREINDIA Karnataka 560102 GD5268 Interest on matured deposits 132.00 24-APR-2019

V SANKARA KRISHNANIYER NA 1706 LANTANA NAHAR AMRIT SHAKTI CHANDIVALI MUMBAIINDIA Maharashtra 400072 GD5245 Interest on matured deposits 712.00 26-APR-2019

SINGH PRASANTA NA FLAT NO-504 BLUE BELL FLOWER VALLEY WANAWADI PUNEINDIA Maharashtra 411040 GD5253 Interest on matured deposits 71.00 26-APR-2019

GUPTA AMIT NA 297 TARDEO ROAD WILLIE MANSION NANA CHOWK MUMBAIINDIA Maharashtra 400007 GD12543 Interest on matured deposits 84.00 26-APR-2019

DAYA G KHILNANI NA ISLAND HEIGHTS 7TH FLOOR 36 MT MARY ROAD BANDRA (W) MUMBAIINDIA Maharashtra 400050 GD5103 Interest on matured deposits 767.00 28-APR-2019

ALBUQUERQUE OLAV GREGORY NA USHA SADAN A-BLOCK NORTH WING FLAT 5 A NEXT TO COLABA POST OFFICE COLABA MUMBAIINDIA Maharashtra 400005 GD5149 Interest on matured deposits 307.00 28-APR-2019

KAPADIA SEEMA PRAJESH NA 15 RAMESHWARAM RESIDENCY B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURATINDIA Gujarat 395009 GD5425 Interest on matured deposits 170.00 01-MAY-2019

KAPADIA PRAJESH J NA 15 RAMESHWARAM RESIDENCY B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURATINDIA Gujarat 395009 GD5426 Interest on matured deposits 170.00 01-MAY-2019

DEVKISHAN MULCHAND NA MATRUSMRUTI BLDG RAMBAUG NO-1 DAWOOD BAUG ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD5435 Interest on matured deposits 271.00 03-MAY-2019

DOCTOR ROSHAN MANECK NA ATUR APARTMENT FIRST FLOOR FLAT NO-5 OPP FARIYAS MINOO DESAI MARG COLABA MUMBAIINDIA Maharashtra 400005 GD5519 Interest on matured deposits 479.00 05-MAY-2019

KALPANA VIRENDRA PALEJA NA 401 ANKIT APARTMENT NEW LINK ROAD DAHANUKAR WADI KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD5526 Interest on matured deposits 192.00 05-MAY-2019

PEREIRA CARMEN NA D-7 SHANTILAYA 1ST ROAD DOMNIC COLONY ORLEM MALAD WEST MUMBAIINDIA Maharashtra 400064 GD5556 Interest on matured deposits 493.00 06-MAY-2019

ANUPAM JANAKRAY DHOLAKIA NA SHITAL 147-C ARVIND COLONY S V ROAD VILE PARLE WEST MUMBAIINDIA Maharashtra 400056 GD5502 Interest on matured deposits 507.00 07-MAY-2019

SHAH AVNI PREYAS NA 6 MAHAVIR LBS MARG OPP SARVODAY HOSPITAL 1ST FLOOR GHATKOPAR WEST MUMBAIINDIA Maharashtra 400086 GD5570 Interest on matured deposits 405.00 07-MAY-2019

DESAI KHORSHED KHURSHED NA RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSY COLONY OSHIWARA JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD5800 Interest on matured deposits 281.00 11-MAY-2019

AGNIHOTRI PRAKASH D NA 26 ALHAD CHS PROF AGASHE ROAD DADAR MUMBAI INDIA Maharashtra 400028 GD5818 Interest on matured deposits 505.00 11-MAY-2019

PATADE PRASHANT NILKANTH NA P.N. PATADE C/O GUNDU KRISHNA CHS A-402 OSHO KRISHNA CHS VISHNU NAGAR NAUPADA THANE WESTINDIA Maharashtra 400602 GD5835 Interest on matured deposits 505.00 11-MAY-2019

JAIN DEEPIKA S NA B-1301 KIRAN TOWER RAJAN PADA LINK ROAD MALAD WEST MUMBAIINDIA Maharashtra 400064 GD5865 Interest on matured deposits 345.00 12-MAY-2019

LAKSHMIKANT NATARAJAN NA 181-4957 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400075 GD5884 Interest on matured deposits 518.00 12-MAY-2019

DIXIT KRIPA SHANKARM NA SHAM SUNDER SINGH CHAWL SIDHARTH NAGAR VAKOLA PIPE LINE SANTACRUZ EAST MUMBAIINDIA Maharashtra 400055 GD5939 Interest on matured deposits 295.00 13-MAY-2019

PRAVINCHANDRA BAPUBHAI DESAI NA C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI INDIA Gujarat 396446 GD5978 Interest on matured deposits 353.00 13-MAY-2019

ANNA MABEL FISK NA 3 CHURCHILL CHAMBERS ALLANA ROAD COLABA MUMBAIINDIA Maharashtra 400001 GD5986 Interest on matured deposits 530.00 13-MAY-2019

NANSHAH ARUNKUMAR CHIMANLAL NA 19 SHRI TAJENDRA PARK SOCEITY NARANPURA AHMEDABAD INDIA Gujarat 380013 GD6025 Interest on matured deposits 181.00 14-MAY-2019

JAGESIA C NEELAM NA PLOT NO:86 FLAT NO-4 IST FLOOR SINDHI SOCIETY CHEMBUR MUMBAIINDIA Maharashtra 400071 GD6179 Interest on matured deposits 362.00 14-MAY-2019

DESAI YOGESH HARIBHAI NA 1-A/73 RUSTOMJEE REGENY IDEAL FARM J S MARG DAHISAR WEST MUMBAIINDIA Maharashtra 400068 GD6121 Interest on matured deposits 247.00 15-MAY-2019

ANANTARAMAN N NA G-6 FLAT-4 GOKUL SHREE NAGARI PHASE-II NEAR LAXMIBAG VASAAHAT STN GAON ROAD TALEGAON DABHADE MAHARASHTRAINDIA Maharashtra 410506 GD6126 Interest on matured deposits 123.00 15-MAY-2019

TAMPAL MEHROO ASPI NA SHAPURJI BHARUCHA BAUG BLOCK:R-14 1ST FLOOR OPP SHOPPERS STOP S V ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400055 GD6158 Interest on matured deposits 555.00 15-MAY-2019

PARIKH HEENA SHIRISH NA PARIKH PAPER MART 88/E KHADILKAR RD NARAYAN WADI MUMBAIINDIA Maharashtra 400004 GD6263 Interest on matured deposits 263.00 18-MAY-2019

KHARE SANJEEV SHRIKRISHNA NA 10 SAROJ MAKRAND COLONY SENAPATI BAPAT ROAD DADAR MUMBAIINDIA Maharashtra 400028 GD6270 Interest on matured deposits 1,315.00 18-MAY-2019

KOTHARI VIDHI GIRISH NA VAISHALI NIKETAN CO.CHS LTD FLAT NO 320 3RD FLOOR 12/14 PAREKH STREET PRARTHANA SAMAJ MUMBAIINDIA Maharashtra 400004 GD6305 Interest on matured deposits 526.00 18-MAY-2019

KOTHARI RICHA GIRISH NA VAISHALI NIKETAN CHS. LTD. 12/14 PAREKH STREET PRATHANA SAMAJ FLAT NO.320 3RD FLOOR MUMBAIINDIA Maharashtra 400004 GD6306 Interest on matured deposits 526.00 18-MAY-2019

KOTHARI RIYA GIRISH NA VAISHALI NIKETAN CHS. 12/14 PAREKH STREET PRARTHANA SAMAJ FLAT NO.320 3RD FLOOR MUMBAIINDIA Maharashtra 400004 GD6307 Interest on matured deposits 526.00 18-MAY-2019

GIRISH V PEDNEKAR NA 4-44 JANARDAN BUILDING KOPAR ROAD NEAR SANTOSHI MATA TEMPLE DOMBIVALI WEST INDIA Maharashtra 421202 GD6308 Interest on matured deposits 658.00 18-MAY-2019

M RANGARAJAN NA SSRS ILLAM 34 MOUNT PLEASANT CIRCLE COONOOR-PO DT-NILGIRIS TAMIL NADUINDIA Tamil Nadu 643102 GD6334 Interest on matured deposits 537.00 19-MAY-2019

BHATIA JAYANT BHAGWANDAS NA A-53 RUSTOMJEE RIVIERA NR SARASWAT BANK MARVE ROAD MALAD WEST MUMBAIINDIA Maharashtra 400064 GD6376 Interest on matured deposits 671.00 19-MAY-2019

MAJMUDAR RANJAN PRITAMLAL NA HANSRAJ DAMODAR TRUST BLDG 42 KENNEDY BLDG 2ND FLOOR ROOM NO-16 MUMBAIINDIA Maharashtra 400002 GD12869 Interest on matured deposits 108.00 20-MAY-2019

ASHAR INDU ANIL NA 702 KALPACHANDRA 150 S V ROAD NEAR SHOPPER STOP ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD6707 Interest on matured deposits 559.00 21-MAY-2019

NARESH KUMAR GUPTA NA P-5 PARSAD NAGAR NEW DELHI INDIA Delhi 110005 GD7157 Interest on matured deposits 1,397.00 21-MAY-2019

VAZIRANI ASHOK MENGHRAJ NA 102 KISHORE NIWAS FLAT NO 401 SINDHI SOCIETY CHEMBUR MUMBAIINDIA Maharashtra 400071 GD6615 Interest on matured deposits 1,425.00 22-MAY-2019

REKHA GUPTA NA P-5 PARSAD NAGAR NEW DELHI INDIA Delhi 110005 GD6976 Interest on matured deposits 712.00 22-MAY-2019

OLPADWALLA DOLLY PESTON NA C\O RAFIQ RAHIM AJANI A-701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAIINDIA Maharashtra 400058 GD12945 Interest on matured deposits 235.00 24-MAY-2019

MOHTA JAMSHED JALEJAR NA 26B BERISTAN BLDG 3RD FLOOR FLAT NO 6A OPP RAILWAY STN VIKHROLI WEST MUMBAIINDIA Maharashtra 400083 GD6789 Interest on matured deposits 153.00 26-MAY-2019

MOHTA JAMSHED JALEJAR NA 26B BERISTAN BLDG 3RD FLOOR FLAT NO 6A OPP RAILWAY STN VIKHROLI WEST MUMBAIINDIA Maharashtra 400083 GD6790 Interest on matured deposits 153.00 26-MAY-2019

PHADKE PADMANABHA MADHUKAR NA SHREE SAMARTH NIWAS SHREE CHSL OPP KAMAT BLDG SHASTRI NAGAR DOMBIVLI WEST DT-THANEINDIA Maharashtra 421202 GD6818 Interest on matured deposits 153.00 26-MAY-2019

DSOUZA HEATHER TERESA NA MARILLA 1ST FLOOR 87 CARTER ROAD SEA FACE BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD6832 Interest on matured deposits 230.00 26-MAY-2019

MODI AVANI CHIRAG NA HAPPY HOME DWARKOOL CHSL B-WING KRISHNA BLDG 4TH FLOOR FLAT NO-44 B/H MKM BHATIA SCHOOL POISAR KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD7010 Interest on matured deposits 156.00 27-MAY-2019

UDESHI NATWARLAL PURSHOTTAM NA S NO-110 RAMTEKDI ROAD BEHIND NILESH HEIGHTS OPP SRPF GATE-I PUNEINDIA Maharashtra 411013 GD7073 Interest on matured deposits 234.00 27-MAY-2019

UDESHI NATWARLAL PURSHOTTAM NA S-NO-110 NILESH HEIGHTS RAMTEKDI RD OPPOSITE SRPF GR-1 GATE GROUND FLOOR PUNEINDIA Maharashtra 411013 GD7074 Interest on matured deposits 234.00 27-MAY-2019

MEHTA BHAVNA DINESH NA BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAIINDIA Maharashtra 400075 GD7246 Interest on matured deposits 795.00 28-MAY-2019

GAI MANEK KHURSHEDJI NA 239 BOTAWALLA BUILDING NEXT TO TALMAKI WADI TARDEO ROAD MUMBAIINDIA Maharashtra 400003 GD7203 Interest on matured deposits 7,274.00 29-MAY-2019

LODAYA NAYNA PARESH NA 113 SARASWATI SADAN 1ST FLOOR ROOM NO.28 KESHAVJI NAIK ROAD MUMBAIINDIA Maharashtra 400009 GD7224 Interest on matured deposits 1,293.00 29-MAY-2019

KSHIRSAGAR PRATIMA P NA 334 3RD FLOOR VEERA SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EASTINDIA Maharashtra 421201 GD7278 Interest on matured deposits 808.00 29-MAY-2019

JOSHI TRIPTI DHARMENDRA NA A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAIINDIA Maharashtra 400068 GD7282 Interest on matured deposits 162.00 29-MAY-2019

BOOKWALA FATEMA HATIMBHAI NA 132 SAIFEE JUBILEE STREET 3RD FLOOR ROOM NO-6 MUMBAIINDIA Maharashtra 400003 GD7294 Interest on matured deposits 404.00 29-MAY-2019

ARANHA JOY NA 2 NEW SHAMS CHS TURNER ROAD BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD7304 Interest on matured deposits 1,616.00 29-MAY-2019

CEMENTWALA DILSHAD MUSTAFA NA 402 MANGAL AADESH CO-OP HSG IV LANE 3RD T.F.S RD SANTACRUZ (EAST) MUMBAIINDIA Maharashtra 400055 GD7335 Interest on matured deposits 404.00 29-MAY-2019

SHAH DEEPAK SEVANTILAL NA 602 KISMET BLDG 12 FORJET STREET MUMBAI INDIA Maharashtra 400036 GD7363 Interest on matured deposits 251.00 31-MAY-2019

MATHIAS YVONNE STAN NA C-9 VINAY TOWER AKURLI PUNDALIK DHAM LOKHANDWALA AKURLI ROAD KANDIVALI MUMBAIINDIA Maharashtra 400101 GD7368 Interest on matured deposits 334.00 31-MAY-2019

REGE SURESH NILKANTH NA 3 BIMBISAR NAGAR AJINKYA CHS LTD BLDG 1 NEAR SRP CAMP GOREGAON EAST MUMBAIINDIA Maharashtra 400065 GD7392 Interest on matured deposits 418.00 31-MAY-2019

CEMENTLALA TASNEEM SAIFEE NA 402 MANGAL AADESH 4TH FLOOR 3RD TPS RD 4TH LANE SANTACRUZ(E) NEXT TO FITNESS GYMKHANA MUMBAIINDIA Maharashtra 400055 GD7460 Interest on matured deposits 418.00 31-MAY-2019

JOSHI ASHA DATTATRAY NA 204 GANESH NIVAS CO-OP HSG SOC 2ND FLOOR 168-E VIKAS WADI DR AMBEDKAR ROAD DADAR EAST MUMBAIINDIA Maharashtra 400014 GD7461 Interest on matured deposits 5,014.00 31-MAY-2019

VISWANATHAN RAMANI NA 11 BEACON APARTMENTS AZAD ROAD VILE PARLE EAST MUMBAIINDIA Maharashtra 400057 GD13075 Interest on matured deposits 137.00 02-JUN-2019

PARIZAD PRASHANT TRIKANAND NA A-204 SEEMA APARTMENTS CANOSSA ROAD OFF MAHAKALI CAVES ROAD NEAR SHER-E-PUNJAB ANDHERI (E)INDIA Maharashtra 400093 GD7648 Interest on matured deposits 461.00 05-JUN-2019

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

GANDHI SUSHILA ARVIND NA A 302 GOKUL KRASTIJ TOWAR GOKUL TOWN SHIP ABOVE BANK OF HYDRABAD VIRAR (WEST) DIST THANEINDIA Maharashtra 401303 GD7668 Interest on matured deposits 163.00 09-JUN-2019

MUKHOPADHYAY SANJAY NA FLAT NO-303 BLDG NO:17-A GODAVARI CUSTOMS COLONY POWAI MUMBAIINDIA Maharashtra 400076 GD7701 Interest on matured deposits 335.00 11-JUN-2019

MORE KAMLESH NARAYAN NA ROOM NO.1305-B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAIINDIA Maharashtra 400007 GD13321 Interest on matured deposits 157.00 11-JUN-2019

NIMKAR SUGANDHA SATISH NA B-52 ASIAN BLDG MANMALA TANK ROAD MAHIM MUMBAIINDIA Maharashtra 400016 GD7740 Interest on matured deposits 873.00 14-JUN-2019

MANISHA JAYDEEP KARNIK NA 5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAIINDIA Maharashtra 400028 GD7897 Interest on matured deposits 191.00 21-JUN-2019

PATEL PANNABEN JAYANTIBHAI NA 101 NEELAM APARTMENT SARASWAT COLONY TALMIRI LANE SANTACRUZ (W) MUMBAIINDIA Maharashtra 400054 GD7902 Interest on matured deposits 474.00 21-JUN-2019

SMITA UDAY GAIKWAD NA 44 PUNARVASU BLDG NO.10. TARANGAN COMPLEX NEAR KORUM MALL THANE WESTINDIA Maharashtra 400606 GD13518 Interest on matured deposits 362.00 22-JUN-2019

SHAH TANVI HEMAL NA 32-A VIVEKNAGAR NR VIJAY NAGAR CROSS ROAD NARANPURA AHMEDABADINDIA Gujarat 380013 GD62347 Interest on matured deposits 1,732.00 22-JUN-2019

RAO RAMA VIJAY NA 607 SAGAR APTS SION TROMBAY ROAD CHUNABHATTI SION MUMBAIINDIA Maharashtra 400022 GD7922 Interest on matured deposits 486.00 23-JUN-2019

SHAH NEETA YOGESH NA 32/2ND FOFALWADI 1/13 DIVYA DARSHAN CHS BHULESHWAR MUMBAIINDIA Maharashtra 400002 GD7927 Interest on matured deposits 486.00 23-JUN-2019

ASHAR VALIBAI LAXMIDAS NA GITA GRIHA 2ND FLOOR ROOM NO-41 PICKET ROAD MUMBAIINDIA Maharashtra 400002 GD13513 Interest on matured deposits 915.00 23-JUN-2019

COLOMBOWALA ABBAS MOHAMMEDALI NA FLAT NO 6 1ST FLR ZEENT MANZIL MAHAGIRI THANE WESTINDIA Maharashtra 400601 GD7929 Interest on matured deposits 990.00 24-JUN-2019

MISTRY MANEK KHURSHED NA E/2 CAPTAIN COLONY GINWALLA BLDG GR FLOOR TARDEO ROAD MUMBAIINDIA Maharashtra 400034 GD7955 Interest on matured deposits 601.00 25-JUN-2019

REGE RAJASHRI SADASHIV NA 3/5 DWARKANATH BHAVAN KATRAK ROAD WADALA MUMBAI INDIA Maharashtra 400031 GD7984 Interest on matured deposits 622.00 28-JUN-2019

JHAVERI RAJUL B NA 22 DR WILSON STREET V P ROAD MUMBAI INDIA Maharashtra 400004 GD8014 Interest on matured deposits 404.00 01-JUL-2019

KANE SMRITI AMOD NA A402,ARHRODITE CHS,LODHA PARADISE OPP.EASTERN EXPRESS HIGHWAY MAJIWADA,LANDMARK MACDONALDS THANE(W)INDIA Maharashtra 400604 GD14047 Interest on matured deposits 573.00 14-JUL-2019

M RAMAKRISHNAN NA NARAYANI 90 A 10TH CROSS STREET SENTHIL NAGAR KOLATHUR CHENNAIINDIA Tamil Nadu 600099 GD8153 Interest on matured deposits 367.00 15-JUL-2019

T V SWAMINATHAN NA SOUNDARYA PRANAV APARTMENT FLAT NO.103 2ND FLOOR LAKSHMI NARAYANA CHOWTHY ROAD N.S.PALYA BTM LAYOUT 2ND STATGE-BANGALOREINDIA Karnataka 560076 GD8165 Interest on matured deposits 1,417.00 16-JUL-2019

KANANI KANTILAL RAMJI NA 207-E RAMKUTIR THIRD FLOOR DR AMBEDKAR ROAD MATUNGA CR MUMBAIINDIA Maharashtra 400019 GD8191 Interest on matured deposits 768.00 19-JUL-2019

CORDEIRO MAXINE NA 201 CACILDA APTS HOLY CROSS ROAD I C COLONY BORIVALI WEST MUMBAIINDIA Maharashtra 400103 GD8201 Interest on matured deposits 256.00 19-JUL-2019

MARATHE MANASI SANJAYMINOR NA A/303 SILVER PRESIDENCY SECTOR NO II NR CHARKOP POLICE STATION CHARKOP KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD8247 Interest on matured deposits 1,053.00 22-JUL-2019

PADGAOKAR APARNA GIRISH NA 8 MATRUCHHAYA HATISKAR ROAD OLD PRABHADEVI MUMBAI INDIA Maharashtra 400025 GD8261 Interest on matured deposits 4,779.00 23-JUL-2019

ESTELLA MENEZES NA B-33 KANTI SANG WELFARE OPP SAI BABA MANDIR MAHAKALI CAVES ANDHERI EAST MUMBAIINDIA Maharashtra 400093 GD8482 Interest on matured deposits 715.00 01-SEP-2019

DAMANIA MAHZAREEN VISTASP NA A-51 NEW HERITAGE BUILDING OFF DADABHOI NOWROJI ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD8491 Interest on matured deposits 360.00 02-SEP-2019

C R RAVI NA B-2 PLOT NO-12 KAAVIYA GARDEN PHASE-IV PORUR CHENNAIINDIA Tamil Nadu 600116 GD15690 Interest on matured deposits 1,055.00 08-SEP-2019

TUNGEKAR MOHD OVAISAMAJID NA SATYAM SHIVAM CHS B-21/403 VAISHALI NAGAR OFF S V ROAD JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD15697 Interest on matured deposits 547.00 14-SEP-2019

TUNGEKAR MOHD AFZALAMAJID NA SATYAM SHIVAM CHS B-21/403 VAISHALI NAGAR S V ROAD JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD15698 Interest on matured deposits 547.00 14-SEP-2019

VED SUDHA KUMANDAS NA 1/2 MODERN APT SANGHANI ESTATE GARDEN LANE GHATKOPAR W MUMBAIINDIA Maharashtra 400086 GD8697 Interest on matured deposits 392.00 16-SEP-2019

BHAT ANURADHA JAGDISH NA 703 PUSHPAMANGAL COMPLEX BLDG NO-2 NEXT TO BABUBHAI PETROL PUMP LBS ROAD MUMBAIINDIA Maharashtra 400601 GD8680 Interest on matured deposits 789.00 17-SEP-2019

KIRTI S PANJWANI NA BLDG NO-3 FLAT NO:322 2ND FLOOR SEVA SAMITI CHS SION KOLIWADA MUMBAIINDIA Maharashtra 400037 GD8802 Interest on matured deposits 1,847.00 24-SEP-2019

SHINTRE ANANTA NARHAR NA 32 MATHURA BHUVAN DADASAHEB PHALKE ROAD DADAR EAST MUMBAIINDIA Maharashtra 400014 GD16176 Interest on matured deposits 587.00 26-SEP-2019

HINDUJA MADHU ARJAN NA 42 VAIBHAVI BLDG CADDEL ROAD SHIVAJI PARK MAHIM MUMBAIINDIA Maharashtra 400016 GD9420 Interest on matured deposits 1,913.00 30-SEP-2019

KULKARNI SHARMILA AMIT NA 25 SHRI KRISHNA NIVAS MANGAL WADI GIRGAUM MUMBAIINDIA Maharashtra 400004 GD9643 Interest on matured deposits 850.00 30-SEP-2019

SNEHA VISHWANATH NA B/30 SUNDER APARTMENTS VN PURAV MARG CHEMBUR SION TROMBAY ROAD MUMBAIINDIA Maharashtra 400071 GD10303 Interest on matured deposits 2,040.00 30-SEP-2019

MEHTA SUDHA BHUPENDRA NA MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAIINDIA Maharashtra 400007 GD10991 Interest on matured deposits 425.00 30-SEP-2019

ASHIMA B CHHALILL NA FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAIINDIA Maharashtra 400052 GD12049 Interest on matured deposits 765.00 30-SEP-2019

MANDA LAKHANI NA D/84 NAVYUG MANSION 6TH FLOOR SLEATER ROAD GRNAT ROAD MUMBAIINDIA Maharashtra 400007 GD14128 Interest on matured deposits 2,125.00 30-SEP-2019

VACHHRAJANI UDAY LALITKUMAR NA B-6 RANGYOGI PARK SOCIETY SHRENIK PARK CHAR RASTA BPC ROAD AKOTA VADODARAINDIA Gujarat 390001 GD14221 Interest on matured deposits 425.00 30-SEP-2019

FERNANDES FLORA NA SAIFEE PARK C WING FLAT NO.703 7TH FLOOR DR MASCARENHAS ROAD MAZAGAON MUMBAIINDIA Maharashtra 400010 GD14340 Interest on matured deposits 1,063.00 30-SEP-2019

GANDHI DINESH TARACHAND NA 3403 GRANDEUR TOWER 34TH FLOOR VASANT MARVEL NR TELEPHONE EXCH. W.E.HIGHWAY BORIVALI(E) MUMBAIINDIA Maharashtra 400066 GD15942 Interest on matured deposits 4,250.00 30-SEP-2019

NERURKAR BIPIN M NA 62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAIINDIA Maharashtra 400025 GD16198 Interest on matured deposits 425.00 30-SEP-2019

CHAPHEKAR AMAR KESHAV NA A-13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARATINDIA Gujarat 380006 GD17042 Interest on matured deposits 425.00 30-SEP-2019

BANDISH MEHTA NA 16 INDUS COURT A ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400020 GD17326 Interest on matured deposits 4,250.00 30-SEP-2019

SHAH ANNA HEMENDRA NA 21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400005 GD17876 Interest on matured deposits 3,825.00 30-SEP-2019

SILOO A CHINIGAR NA 1ST FLOOR TARAPOREWALA BLOCK NR GUJARAT SAMACHAR KHANPUR AHMEDABADINDIA Gujarat 380001 GD20523 Interest on matured deposits 1,551.00 30-SEP-2019

VASI SAIFEE ABDULCADER NA BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAIINDIA Maharashtra 400050 GD21519 Interest on matured deposits 4,423.00 30-SEP-2019

NAKHOODA NAFISA FOUAD NA INDIA HOUSE NO-3 FLAT NO-14 4TH FLOOR KEMPS CORNER MUMBAIINDIA Maharashtra 400036 GD8879 Interest on matured deposits 6.00 02-OCT-2019

DALAL KATIE FRAM NA 135-B BANDUKWALLA BLDG GR FLOOR AUGUST KRANTI MARG MUMBAIINDIA Maharashtra 400036 GD8882 Interest on matured deposits 29.00 02-OCT-2019

TSHERING SANGMO NA BASERA FLAT NO 21 BLDG-47 APNA GHAR CHS SAMARTH NAGAR ANDHERI WEST MUMBAIINDIA Maharashtra 400053 GD8884 Interest on matured deposits 78.00 02-OCT-2019

KAMLA VIJAY PARIMOO NA H-301 GREEN WOOD COMPLEX ANDHERI KURLA ROAD CHAKALA ANDHERI EAST MUMBAIINDIA Maharashtra 400093 GD16301 Interest on matured deposits 20.00 04-OCT-2019

TRIVEDI HITESH MANUBHAI NA 203-A SHREEPAL NAGAR SAIBABA NAGAR BORIVLI WEST MUMBAIINDIA Maharashtra 400092 GD16304 Interest on matured deposits 20.00 04-OCT-2019

TRIVEDI BHAVNA HITESH NA 203-A SHREEPAL NAGAR SAIBABA NAGAR BORIVLI WEST MUMBAIINDIA Maharashtra 400092 GD16305 Interest on matured deposits 20.00 04-OCT-2019

JEEVAN JOY FERNANDES NA C/O.MR A G PEREIRA 10 SWEET HOME GR.FLOOR PITAMBER LANE MAHIM WEST MUMBAIINDIA Maharashtra 400016 GD8922 Interest on matured deposits 30.00 06-OCT-2019

JAGTIANI SANGEETA RAM NA 134 HASHLI NIWAS 28TH ROAD FLAT NO-8 BLOCK-B BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD8931 Interest on matured deposits 35.00 06-OCT-2019

KATRAK KHURSHID PERVEZ NA H-3/617, SWARN REKHA LOKGRAM CHS, OFF HAJI MALANG ROAD, KALYAN (EAST) INDIA Maharashtra 421306 GD8995 Interest on matured deposits 66.00 19-OCT-2019

BHARUCHA JALOO YAZDI NA HORMUZD MANSION GROUND FLOOR OPP BHATIA HOSPITAL TARDEO MUMBAIINDIA Maharashtra 400007 GD8997 Interest on matured deposits 227.00 19-OCT-2019

GHORPADE SANDHYA SUDHIR NA RAJNI GANDA BLDG A-WING ROOM-202 SECTOR-4 NEW PANVEL DT-RAIGADINDIA Maharashtra 410205 GD9152 Interest on matured deposits 239.00 20-OCT-2019

DEOSTHALI PRASHANT MADHUSUDAN NA A-9 APARNA VAIBHAV SOCIETY B W PATHARE ROAD DADAR MUMBAI INDIA Maharashtra 400028 GD16906 Interest on matured deposits 247.00 22-OCT-2019

JOKHI PERVIZ JIMMY NA A-1 ROYAL APPARTMENT KHANPUR AHMEDABAD INDIA Gujarat 380001 GD9181 Interest on matured deposits 87.00 25-OCT-2019

BHARUCHA JALOO YAZDI NA HORMUZD MANSION GR.FLOOR OPP BHATIA HOSPITAL TARDEO MUMBAIINDIA Maharashtra 400007 GD9104 Interest on matured deposits 309.00 26-OCT-2019

DESAI MEENAKSHI DILIP NA 58-A PRERNA CHS LTD BLOCK NO-12 5TH FLOOR GAMDEVI MUMBAIINDIA Maharashtra 400007 GD9201 Interest on matured deposits 640.00 27-OCT-2019

VERNEKAR DEVAYANI PRAKASH NA A-301 VIKAS PARADISE TOWER-I 3RD FLOOR L B SHASTRI MARG NEAR SANTOSHI MATA TEMPLE MULUND WEST MUMBAIINDIA Maharashtra 400080 GD17153 Interest on matured deposits 156.00 28-OCT-2019

PARMAR SHIRLEY MANILAL NA 1-D/305 AGARWAL KRISH GARDEN SHANI MANDIR ROAD NALLASOPARA WEST DT-THANEINDIA Maharashtra 401203 GD9231 Interest on matured deposits 101.00 29-OCT-2019

CHAUDHARY MEETA JAYESH NA C-302 DEVPOOJA APARTMENTS NR ROSEWOOD TOWER NR PRERNA TIRTH DERASAR JODHPUR SATELLITE AHMEDABADINDIA Gujarat 380015 GD9412 Interest on matured deposits 210.00 05-NOV-2019

IYER PARAMESWARA VENKATESWARA NA FLAT NO-7 SUSHILA SADAN 228 LINKING ROAD OPP SHOPPERS STOP BANDRA WEST MUMBAIINDIA Maharashtra 400059 GD9451 Interest on matured deposits 94.00 09-NOV-2019

ABHYANKAR PADMAJA ANIL NA 204 SHREE CHS LTD PARANJAPE A SCHEME ROAD NO-1 VILE PARLE EAST MUMBAIINDIA Maharashtra 400057 GD9549 Interest on matured deposits 495.00 11-NOV-2019

RANE VILAS GAJANAN NA GANESH KRIPA HOU SOC BLOCK NO-12 3RD FLOOR NANDA DEEP COLONY JAI PRAKASH ROAD NO-5 GOREGAON EAST MUMBAIINDIA Maharashtra 400053 GD9556 Interest on matured deposits 99.00 11-NOV-2019

KELKAR PRASAD PRAKASH NA 5 BDA SUMATI SHRIDHAR VILA RAVINDRA COLLEGE ROAD PANCHASHEEL NAGAR BHOPALINDIA Madhya Pradesh 462003 GD17305 Interest on matured deposits 100.00 14-NOV-2019

NAIK LEENA SURYAKANT NA C-1 ANITA PARK CHS LTD N.DUTTA MARG 4 BUNGALOWS ANDHERI (WEST) MUMBAIINDIA Maharashtra 400053 GD9656 Interest on matured deposits 576.00 18-NOV-2019

SOPARIWALA NOSHIR DADABHOY NA FLAT NO 5 SARGENT HOUSE 1ST FLOOR ALLANA MARG OPP BEST HOUSE APOLLO MUMBAIINDIA Maharashtra 400001 GD9721 Interest on matured deposits 2,159.00 20-NOV-2019

KAYASTH ADITI R NA A-102 GREEN AVENUE UNION PARK STREET GHOD DOD ROAD SURATINDIA Gujarat 395007 GD9722 Interest on matured deposits 1,079.00 20-NOV-2019

MEHTA DOLLY MINOO NA SALSETTE PARSIS BLDG 4 CHS LTD. B-308, 3RD FLOOR, PUMP HOUSE, ANDHERI (EAST), MUMBAIINDIA Maharashtra 400093 GD17412 Interest on matured deposits 239.00 23-NOV-2019

JILLA HOMIYAR MEHERJEE NA B-29 CHANDAN CHS 3RD FLOOR NOORI BABA PARGAH ROAD PANCH PAKHADI THANE WESTINDIA Maharashtra 400601 GD9894 Interest on matured deposits 209.00 29-NOV-2019

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MAKHARIA RITA SANJAY NA 141 CASABLANCA CUFFE PARADE MUMBAI INDIA Maharashtra 400005 GD9895 Interest on matured deposits 564.00 29-NOV-2019

ALVARES AGNES NA ROOM NO-8 3RD FLOOR LIGOURI HOUSE 1ST PASTA LANE COLABA MUMBAIINDIA Maharashtra 400001 GD9960 Interest on matured deposits 716.00 30-NOV-2019

BHATT JITENDRA NARENDRARAY NA 101 GOKUL-A VRAJ BHOOMI COMPLEX NEW LINK ROAD LALJI PADA BUS STOP KANDIVALI WEST MUMBAIINDIA Maharashtra 400067 GD9962 Interest on matured deposits 1,289.00 30-NOV-2019

PARAKH DADI SAPITMAN NA ANCHORAGE 2ND FLOOR VATCHA GANDHI ROAD NEW GAMDEVI MUMBAIINDIA Maharashtra 400007 GD10056 Interest on matured deposits 451.00 03-DEC-2019

SEJAL P MATALIYA NA A-4 HARDAYAL COOP HSG SOC 3 GARODIA NAGAR VALLABH BAUG ROAD GHATKOPAR EAST MUMBAIINDIA Maharashtra 400075 GD10115 Interest on matured deposits 153.00 04-DEC-2019

SHUKLA BHAGVATI G NA 14 WAGHELA BHUVAN 1ST FLOOR J P NAGAR ROAD-1 OPP CANARA BANK GOREGAON EAST MUMBAIINDIA Maharashtra 400063 GD10092 Interest on matured deposits 629.00 06-DEC-2019

IRANI JER A NA IMAMBARA COMPOUND 1 SYNAGOGUE STREET PUNE INDIA Maharashtra 411001 GD10187 Interest on matured deposits 1,456.00 08-DEC-2019

SHAH SONAL TUSHAR NA 658 KAILASH NAGAR OPP BHATIA HOSPITAL 5TH FLOOR BLOCK NO-2 TARDEO ROAD MUMBAIINDIA Maharashtra 400007 GD10197 Interest on matured deposits 328.00 09-DEC-2019

VIJAYA VASUDEVAN NA A-19 ENDEAVOUR SOCIETY 90 FEET ROAD MULUND EAST MUMBAIINDIA Maharashtra 400081 GD17579 Interest on matured deposits 773.00 09-DEC-2019

DOSHI SAURABH KIRAN NA C/502 GURUKUL J S ROAD DAHISAR WEST MUMBAI INDIA Maharashtra 400068 GD10270 Interest on matured deposits 247.00 10-DEC-2019

BRELVI YASMIN SA NA 7-B-2 READY MONEY COLONY OPP SIR C J HIGH SCHOOL TARDEO MUMBAIINDIA Maharashtra 400034 GD10214 Interest on matured deposits 347.00 13-DEC-2019

DARUWALLA BHIKHOO B NA D-31 GILDER BAUG J B NAGAR ANDHERI EAST MUMBAIINDIA Maharashtra 400059 GD11011 Interest on matured deposits 352.00 14-DEC-2019

KAKA DEENYAR SORAB NA KHAREGHAT BUILDING NO-2 FLAT NO-12 GAMADIA COLONY TARDEO MUMBAIINDIA Maharashtra 400007 GD10355 Interest on matured deposits 361.00 16-DEC-2019

DAMANIA HOSHANG DHANJISHAW NA C/O MR.MADHUKAR B.HADKAR A.504 GERMAN DARSHAN CO.OP.HSG SOCIETY LTD 5TH FLOOR OPP. HOTEL ROSEWOOD TULSIWADI TARDEO MUMBAIINDIA Maharashtra 400034 GD10448 Interest on matured deposits 370.00 18-DEC-2019

NULWALA RASHIDA SHABBIR NA TAIYABI MANZIL 3RD FLOOR ROOM NO-30 DHARAMSI CROSS LANE BHENDI BAZAR MUMBAIINDIA Maharashtra 400003 GD10467 Interest on matured deposits 670.00 21-DEC-2019

PURI CHANDERMANI NA C-9 FLAT NO-01 JEEVAN SHRUSHTI HSG SOC JEEVAN BIMA NAGAR BORIVALI WEST MUMBAIINDIA Maharashtra 400103 GD10389 Interest on matured deposits 194.00 22-DEC-2019

SUNIL K BHATIA NA 7-B USHA SADAN NEAR COLOBA POST OFFICE MUMBAI INDIA Maharashtra 400005 GD10595 Interest on matured deposits 1,077.00 31-DEC-2019

MANASI MONDAL NA QR NO. C-16/1 SG TPP TOWNSHIP P.O -MONIGRAM P.S -SAGARDIGHI DIST-MURSHIDABAD WEST BENGALINDIA West Bengal 742237 GD10631 Interest on matured deposits 321.00 31-DEC-2019

GAZDAR MINOO NARIMAN NA TRIPATI CHAMBERS 1ST FLOOR 247 BAZAR GATE STREET FORT MUMBAIINDIA Maharashtra 400001 GD10729 Interest on matured deposits 559.00 04-JAN-2020

GUNDEVIA KATY DALI NA R-4 NAWROZE BAUG DR S S RAO ROAD LALBAUG MUMBAIINDIA Maharashtra 400012 GD10742 Interest on matured deposits 454.00 05-JAN-2020

GUNDEVIA KATY DALI NA R-4 NOWROZ BAUG DR S S RAO ROAD LALBAUG MUMBAIINDIA Maharashtra 400012 GD10754 Interest on matured deposits 454.00 05-JAN-2020

DAMANI DIPALI MINESH NA FLAT NO B/302 13TH FLOOR BEAU MONDE APPA SAHEB MARATHE MARG PRABHADEVI MUMBAIINDIA Maharashtra 400025 GD10804 Interest on matured deposits 232.00 07-JAN-2020

SINGAPOREWALAAMTA JABIRBHAI NA 21ST ISMAIL BLDG 2ND FLOOR 3RD PEERKHAN STREET NEW NAGPADA MUMBAIINDIA Maharashtra 400008 GD10951 Interest on matured deposits 1,252.00 15-JAN-2020

SATHE LEELA VASANT NA C-2 SAHAKAR NIWAS PROF.V S AGASHE ROAD DADAR WEST MUMBAIINDIA Maharashtra 400028 GD10961 Interest on matured deposits 1,252.00 15-JAN-2020

SARKAR BARUN BEHARI NA 8 GEETANJALI 73 VALLABHBHAI PATEL ROAD SANTACRUZ WEST MUMBAIINDIA Maharashtra 400054 GD11000 Interest on matured deposits 772.00 18-JAN-2020

GANDHI KALPESH PRAFULCHANDRANA C/O.MR.INDRAVADAN A GANDHI 4B-11 MAJIATHIA NAGAR S.V.ROAD KANDIVALI (WEST) MUMBAIINDIA Maharashtra 400067 GD11235 Interest on matured deposits 566.00 29-JAN-2020

KAMALA NARAYANAN NA 1803/04 B WING HIMALAYAN HEIGHTS NEAR IMAX WADALA (E) MUMBAIINDIA Maharashtra 400037 GD11325 Interest on matured deposits 863.00 31-JAN-2020

MEHTA DAMYANTI PRAVIN NA A-602 SIDDHI VINAYAK CHS LTD BLDG NO:19 NEAR SAMAJ MANDIR ROAD TILAK NAGAR CHEMBUR MUMBAIINDIA Maharashtra 400089 GD11370 Interest on matured deposits 290.00 01-FEB-2020

MEHTA KRUTI PRAVIN NA A-602 SIDDHI VINAYAK CHS LTD BLDG NO-19 NEAR SAMAJ MANDIR ROAD TILAK NAGAR CHEMBUR MUMBAIINDIA Maharashtra 400089 GD11373 Interest on matured deposits 290.00 01-FEB-2020

MADKI BANOO RAJMOHAMMED NA 203 A-WING 2ND FLOOR SAGAR CITY CARIBBEAN BUILDING S V ROAD NEXT TO FEDAI BAUG ANDHERI (W) MUMBAIINDIA Maharashtra 400058 GD11403 Interest on matured deposits 5,260.00 02-FEB-2020

THAKORE USHA DIPENDRA NA C/O DHIMANT THAKAR DARYA MAHAL R 14TH FLOOR FLAT NO 81 NEPEANSEA ROAD MUMBAIINDIA Maharashtra 400006 GD11508 Interest on matured deposits 1,763.00 07-FEB-2020

KAREKAR PRAFULL MANOHAR NA 324 KHATRI CHAWL V P ROAD MUMBAI INDIA Maharashtra 400004 GD11584 Interest on matured deposits 926.00 09-FEB-2020

JADHAV NITIN DILIP NA W-C-5/202 AJMERA COMPLEX PIMPRI PUNE INDIA Maharashtra 400103 GD11801 Interest on matured deposits 1,374.00 24-FEB-2020

BANSOD SANJAY RAMCHANDRA NA C-4 RAMANIKA BUILDING RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAIINDIA Maharashtra 400054 GD11859 Interest on matured deposits 1,383.00 25-FEB-2020

BANSOD POOJA SANJAY NA C-4 RAMANIKA BUILDING RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAIINDIA Maharashtra 400054 GD11860 Interest on matured deposits 1,383.00 25-FEB-2020

FERREIRA LORETTA DONAT NA 35-G SYLVIA HOUSE RAUTHARI MAROL VILLAGE ANDHERI EAST MUMBAIINDIA Maharashtra 400059 GD11898 Interest on matured deposits 353.00 28-FEB-2020

ASHIMA B CHHALILL NA FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAIINDIA Maharashtra 400052 GD12049 Interest on matured deposits 681.00 11-MAR-2020

ASHIMA B CHHALILL NA FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAIINDIA Maharashtra 400052 GD12128 Interest on matured deposits 10,595.00 17-MAR-2020

SAGAR MINAXI D NA 12 JANSUKH APARTMENT KASTURBA ROAD KANDIVLI WEST MUMBAIINDIA Maharashtra 400067 GD12132 Interest on matured deposits 1,570.00 17-MAR-2020

BICKERS RANDOLPH NA NO-1 A WILLINGDON COLONY SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054 GD12214 Interest on matured deposits 1,962.00 17-MAR-2020

BHAT G BHASKAR NA B-6 MAHAVIR APARTMENTS PANT NAGAR PLOT NO-307 GHATKOPAR EAST MUMBAIINDIA Maharashtra 400075 GD12154 Interest on matured deposits 1,774.00 18-MAR-2020

GONSALVES FRANKLIN DOUGLAS NA FLAT NO:A-601 GREAT EASTERN GARDENS LBS MARG KANJURMARG WEST MUMBAIINDIA Maharashtra 400078 GD12292 Interest on matured deposits 2,067.00 26-MAR-2020

SHROFF KHORSHED DINYAR NA A-16 GITA SOCIETY SUNAGOGUE STREET CAMP PUNE INDIA Maharashtra 410401 GD14730 Interest on matured deposits 2,125.00 31-MAR-2020

NERURKAR BIPIN M NA 62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAIINDIA Maharashtra 400025 GD16198 Interest on matured deposits 425.00 31-MAR-2020

SHAH RITA SANDEEP NA C-504 ASHISH BLDG TIRUPATI APPARTMENT BHULABHAI DESAI ROAD MUMBAIINDIA Maharashtra 400026 GD16570 Interest on matured deposits 638.00 31-MAR-2020

BANDISH MEHTA NA 16 INDUS COURT A ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400020 GD17326 Interest on matured deposits 4,250.00 31-MAR-2020

MANJULABEN ISHWARLAL NAIK NA 37-B SHIV PARVATI KRUPA SOC NAVSARI GANDEVI ROAD JAMALPORE DT-NAVSARIINDIA Gujarat 396445 GD17422 Interest on matured deposits 2,125.00 31-MAR-2020


VASI SAIFEE ABDULCADER NA BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAIINDIA Maharashtra 400050 GD21519 Interest on matured deposits 8,325.00 31-MAR-2020

PATEL MEHER RUSTOM NA N-3/G-2/3 M CAMA PARK CAMA ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD21831 Interest on matured deposits 2,241.00 31-MAR-2020

GANDHI INDRAVADAN A NA 4/B FLAT NO-11 MAJITHIA NAGAR S V ROAD KANDIVLI WEST MUMBAIINDIA Maharashtra 400067 GD18093 Interest on matured deposits 1.00 01-APR-2020

ARCHANA KAUSHAL PATEL NA MANAS MOTI-2 F NO:202 DEVIDAS LANE BORIVLI WEST MUMBAIINDIA Maharashtra 400103 GD12360 Interest on matured deposits 24.00 05-APR-2020

VAIDYA JAYASHREE JAGANNATH NA 202 GOPAL DEEP HIGHT OFF MITHAGHAR ROAD MULUND EAST MUMBAIINDIA Maharashtra 400084 GD62823 Interest on matured deposits 1,732.00 11-APR-2020

MENEZES CEDRIC THADEUS NA KAVARANA BLDG 3RD FLOOR 98 1ST MARINE LINES MUMBAIINDIA Maharashtra 400002 GD12398 Interest on matured deposits 27.00 12-APR-2020

MENEZES MAIRE ESTHER NA KAVARANA BLDG 3RD FLOOR 98 1ST MARINE LINES MUMBAIINDIA Maharashtra 400002 GD12400 Interest on matured deposits 27.00 12-APR-2020

UPADHYAY HIRAL NIKHIL NA 6-D KASHIRAJ HOUSING COOP SOCY LTD 2ND FLOOR GREEN PARK OLD NAGARDAS ROAD ANDHERI EAST MUMBAIINDIA Maharashtra 400069 GD12438 Interest on matured deposits 145.00 12-APR-2020

UPADHYAY HEMLATA KAILASH NA 6-D KASHIRAJ HOUSING COOP SOCY LTD 2ND FLOOR GREEN PARK OLD NAGARDAS ROAD ANDHERI EAST MUMBAIINDIA Maharashtra 400069 GD12439 Interest on matured deposits 145.00 12-APR-2020

GEHI CHANDU DHARAMDAS NA D-50 KATARIA COLONY 233 VEER SAVARKAR MARG MAHIM MUMBAIINDIA Maharashtra 400016 GD12440 Interest on matured deposits 38.00 12-APR-2020

GADKARI ARPITA UDAY NA A-11 THANA CHS BLDG SOPAN SOCIETY GAJANAN MAHARAJ CHOWK V S MARG THANE WESTINDIA Maharashtra 400602 GD12444 Interest on matured deposits 314.00 14-APR-2020

V PADMANABHAN NA C-1208/C-1209 12TH FLOOR PARK SIDE III RAHEJA ESTATE KULUPWADI BORIVALI EAST MUMBAIINDIA Maharashtra 400066 GD12486 Interest on matured deposits 72.00 16-APR-2020

MEDHEKAR NILIMA SUNIL NA D/202 GAURINANDAN ALMEIDA ROAD CHANDANWADI RAIGAD THANE WEST INDIA Maharashtra 400602 GD62865 Interest on matured deposits 866.00 16-APR-2020

PATEL VATSAL KAMLESH NA A-2 MADHURAM BUNGLOW PART-I BOPAL GUMMA ROAD OPP ANURADHA BUS STOP BOPAL AHMEDABADINDIA Gujarat 380001 GD12494 Interest on matured deposits 82.00 18-APR-2020

VATSALBEN K PATEL NA A-2 MADHURAM BUNGLOW PART-I OPP ANURADHA BUS STOP BOPAL GUMMA ROAD BOPAL AHMEDABADINDIA Gujarat 380001 GD12495 Interest on matured deposits 82.00 18-APR-2020

SHEIKH HASINABANU MOHDHUSSAIN NA C/O.MEHERWAN KOTWAL 1ST FLOOR B/9 CONTRACTOR BAUG MORI ROAD MAHIM WEST MUMBAIINDIA Maharashtra 400016 GD12598 Interest on matured deposits 254.00 23-APR-2020

BUCH KIRAN ANANTRAI NA 14 SHANTIBHAVAN SHOPPING CENTRE J D ROAD MULUND WEST MUMBAIINDIA Maharashtra 400080 GD12606 Interest on matured deposits 140.00 25-APR-2020

VANKADIA NAZNEEN FARHAD NA G-2 BHARUCHA BAUG S V ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400058 GD12612 Interest on matured deposits 140.00 25-APR-2020

VAIDYA NIKHIL SURESH NA A-1-503 BHAVINI ENCLAVE SANT RAMDAS ROAD MULUND EAST MUMBAIINDIA Maharashtra 400081 GD12638 Interest on matured deposits 297.00 26-APR-2020

DANDIWALA RUMI CAVASJI NA JITEN SOCIETY F NO:508 J P ROAD ANDHERI WEST MUMBAIINDIA Maharashtra 400028 GD12641 Interest on matured deposits 62.00 27-APR-2020

FIGVEREDO SUMITRA X NA 302 FELICITY PARK 11TH ROAD KHAR WEST MUMBAIINDIA Maharashtra 400052 GD13011 Interest on matured deposits 1,694.00 19-MAY-2020

PATRACHARI RAJALAXMI R NA C-57/304 GANESH CHHAYA CHS TILAK NAGAR CHEMBUR MUMBAIINDIA Maharashtra 400084 GD13082 Interest on matured deposits 212.00 01-JUN-2020

JAVDEKAR SUNITA ANAND NA F-117 HAR HAR MAHADEV CHS PATIL WADI CHANDANWADI PANCHPAKHADI THANE WESTINDIA Maharashtra 400604 GD13085 Interest on matured deposits 716.00 01-JUN-2020

ICHAPORIA ZENIBIA MINOO NA 13 CAMA HOUSE KASHINATH ROAD TARDEO MUMBAIINDIA Maharashtra 400069 GD13234 Interest on matured deposits 390.00 07-JUN-2020

SHAH SHANTILAL MANGALDAS NA A-402 SUKH TOWER OPP MIRAMBIKA SCHOOL NARANPURA AHMEDABADINDIA Gujarat 380013 GD13422 Interest on matured deposits 500.00 11-JUN-2020

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last


DP Id-Client Id-


Amount

transferred

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transfer to IEPF

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MEHTA VIDHI PARESH NA B-6 RAJESH BLDG PLOT NO 353 R B MEHTA ROAD GHATKOPAR EAST MUMBAIINDIA Maharashtra 400077 GD14430 Interest on matured deposits 251.00 12-JUN-2020

SHEROO JAL COOPER NA JER BAUG B-BLOCK FLAT NO-26 BYCULLA MUMBAIINDIA Maharashtra 400027 GD13347 Interest on matured deposits 356.00 16-JUN-2020

KODIBAGKAR ANJALI DIVAKAR NA 2 SHILP PRASAD SOCIETY 88 MODEL TOWN FOUR BUNGLOWS ANDHERI WEST MUMBAIINDIA Maharashtra 400053 GD13348 Interest on matured deposits 977.00 16-JUN-2020

KODIBAGKAR DIVAKAR ANANT NA 2 SHILP PRASAD SOCIETY 88 MODEL TOWN FOUR BUNGLOWS ANDHERI WEST MUMBAIINDIA Maharashtra 400053 GD13349 Interest on matured deposits 799.00 16-JUN-2020

KARBHARI CYRUS FAREDOON NA 16-251 ADARSH NAGAR WORLI MUMBAI INDIA Maharashtra 400025 GD13583 Interest on matured deposits 576.00 22-JUN-2020

MASTER SHAILY KRUNAL NA 51 AYODHYA NAGARI SOC B/H JOGANI NAGAR ANAND MAHAL ROAD SURATINDIA Gujarat 395005 GD13536 Interest on matured deposits 194.00 23-JUN-2020

LOKHANDE RESHMI BHIKU NA MINISTER SERVANT QTR MADAM CAMA ROAD ROOM NO-9 OPP MTDC MANTRALAYA CHURCHGATE MUMBAIINDIA Maharashtra 400020 GD13575 Interest on matured deposits 389.00 23-JUN-2020

SANJEEV C MEHRA NA 202-B HEERA PANNA HAJI ALI MUMBAI INDIA Maharashtra 400026 GD13563 Interest on matured deposits 8,855.00 24-JUN-2020

MANKAD MEERA ARVIND NA 1/208-B PROFESSORS COLONY CIVIL LINES HARI PARWAT AGRA UPINDIA Uttar Pradesh 282002 GD13850 Interest on matured deposits 1,065.00 01-JUL-2020

PALKAR DEEPLAXMI DILIP NA 1103 SHRI DATTA TOWER DR WALIMBE ROAD PAREL MUMBAIINDIA Maharashtra 400012 GD13940 Interest on matured deposits 1,135.00 07-JUL-2020

Y R CHANDRAN NA FLAT-6 SAHANA UTTAM CHS ANTONY ROAD CHEMBUR MUMBAIINDIA Maharashtra 400071 GD13965 Interest on matured deposits 459.00 08-JUL-2020

SARASWATHY R CHANDRAN NA FLAT NO. D 904, 9TH FLOOR, PRIDE SPRING FIELDS, GUBBALALA, SUBRAMANYAPURA PO, BANGALURUINDIA Karnataka 560061 GD13973 Interest on matured deposits 459.00 08-JUL-2020

JOHAR ANIL NA 184-A JOLLY MAKER 1 CUFFE PARADE MUMBAI INDIA Maharashtra 400005 GD14111 Interest on matured deposits 4,339.00 13-JUL-2020

TADSARE PREETI A NA 502 PITRUCHHAYA BAJI DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST INDIA Maharashtra 400604 GD14409 Interest on matured deposits 524.00 22-JUL-2020

RANDERIA XERXES KURVSH NA FLAT NO 104 BLDG 6F SALSETTE COLONY PUMP HOUSE ANDHERI EAST MUMBAIINDIA Maharashtra 400093 GD14580 Interest on matured deposits 1,076.00 25-JUL-2020

SUJATHA RAVICHANDRAN NA 4/11 KONDIVITA CHSL MUKUND NAGAR ANDHERI EAST MUMBAI INDIA Maharashtra 400059 GD14490 Interest on matured deposits 1,357.00 26-JUL-2020

BUXY ROHINTON PURVAZE NA FLAT-201 BLDG NO-3 BEHRAM BAUG PARSI COLONY JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD15165 Interest on matured deposits 2,033.00 24-AUG-2020

BUXY RODA ROHINTON NA FLAT NO:201 BLDG NO-3 BEHRAM BAUG PARSI COLONY JOGESHWARI WEST MUMBAIINDIA Maharashtra 400102 GD15169 Interest on matured deposits 3,388.00 24-AUG-2020

NERURKAR BIPIN M NA 62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAIINDIA Maharashtra 400025 GD16198 Interest on matured deposits 411.00 24-SEP-2020

KRIPALANI SAHIB GOBINDRAM NA C/O 127 T.V.INDUSTRIAL ESTATE BEHIND GLAXO WORLI MUMBAIINDIA Maharashtra 400030 GD16518 Interest on matured deposits 4,250.00 30-SEP-2020

RAO GEETA S NA FLAT NO:602/603 B-WING DIAGO CHSL SHERLY ROAD BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD16753 Interest on matured deposits 7,650.00 30-SEP-2020

PEREIRA ANICETO NA SALVATION CHURCH S K BOLE ROAD DADAR WEST MUMBAIINDIA Maharashtra 400028 GD17189 Interest on matured deposits 425.00 30-SEP-2020

BANDISH MEHTA NA 16 INDUS COURT A ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400020 GD17326 Interest on matured deposits 3,825.00 30-SEP-2020

MANJULABEN ISHWARLAL NAIK NA 37-B SHIV PARVATI KRUPA SOC NAVSARI GANDEVI ROAD JAMALPORE DT-NAVSARIINDIA Gujarat 396445 GD17422 Interest on matured deposits 2,125.00 30-SEP-2020

SHAH ANNA HEMENDRA NA 21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400005 GD17876 Interest on matured deposits 3,825.00 30-SEP-2020

GADIWALA SALIM SALEH NA HILL VIEW APARTMENTS FLAT NO-1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAIINDIA Maharashtra 400010 GD18105 Interest on matured deposits 1,665.00 30-SEP-2020

GADIWALA SALEH ABDULTAIYEB NA HILL VIEW APT FLAT 1003 10TH FLR BELVEDERE HILL RD MAZGAON MUMBAIINDIA Maharashtra 400010 GD18941 Interest on matured deposits 1,156.00 30-SEP-2020

GADIWALA MOHAMMED SALIMMINOR NA HILL VIEW APT FLAT 1003 10TH FLR BELVEDERE HILL RD MAZGAON MUMBAIINDIA Maharashtra 400010 GD18942 Interest on matured deposits 1,156.00 30-SEP-2020

GADIWALA FARIDA SALIM NA HILLVIEW APT FLAT 1003 10TH FLR BEVEDERE HILL RD MAZGAON MUMBAIINDIA Maharashtra 400010 GD19058 Interest on matured deposits 1,040.00 30-SEP-2020

GADIWALA FARIDA SALIM NA HILL VIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAIINDIA Maharashtra 400010 GD19119 Interest on matured deposits 417.00 30-SEP-2020

RAJANI SHANTILAL V NA 202 DECCAN VIKAS KHOTACHIWADI V P ROAD MUMBAI INDIA Maharashtra 400004 GD19376 Interest on matured deposits 1,850.00 30-SEP-2020

WANGDE MUNIRA MSALIM NA 177 SHAHIDA MARG III RD FLR ROOM NO 31 DONGRI MUMBAI INDIA Maharashtra 400009 GD19846 Interest on matured deposits 463.00 30-SEP-2020

BALEBAIL SUDHIR NA C/1 NAVARANG APARTMENTS NEW NO.12 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM CHENNAIINDIA Tamil Nadu 600024 GD20757 Interest on matured deposits 1,388.00 30-SEP-2020

HOMIYAR TAVADIA NA 4-B YAZAD VIHAR SOC OLD PADRA ROAD VADODARA INDIA Gujarat 390015 GD21307 Interest on matured deposits 8,325.00 30-SEP-2020


BHAGAT SAROJ UTTAM NA 16 HAWA MAHAL CHS SHIVAJI CHAWK DAFTARY ROAD MALAD EAST MUMBAIINDIA Maharashtra 400097 GD17312 Interest on matured deposits 10.00 03-OCT-2020

PEER DELNA ROHINTON NA JAI PHAL TERRACE 29 FORJETT STREET MUMBAI INDIA Maharashtra 400036 GD16387 Interest on matured deposits 16.00 04-OCT-2020

PEREIRA BARBARA ASHA NA PRAMUKH KRUPA CHS C-112 BLOCK NO-42 MANISH NAGAR 4 BUNGLOWS ANDHERI WEST MUMBAIINDIA Maharashtra 400053 GD16410 Interest on matured deposits 51.00 05-OCT-2020

AIBARA JALOO RATANSHAW NA C-12 CAPTAIN COLONY TARDEO MUMBAI INDIA Maharashtra 400034 GD16620 Interest on matured deposits 146.00 12-OCT-2020

RAO GEETA S NA FLAT NO:602/603 B-WING DIAGO CHSL SHERLY ROAD BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD16753 Interest on matured deposits 776.00 18-OCT-2020

CHAPHEKAR AMAR KESHAV NA A-13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARATINDIA Gujarat 380006 GD17042 Interest on matured deposits 76.00 01-NOV-2020

MANJULABEN ISHWARLAL NAIK NA 37-B SHIV PARVATI KRUPA SOC NAVSARI GANDEVI ROAD JAMALPORE DT-NAVSARIINDIA Gujarat 396445 GD17422 Interest on matured deposits 507.00 12-NOV-2020

BANDISH MEHTA NA 16 INDUS COURT A ROAD CHURCHGATE MUMBAIINDIA Maharashtra 400020 GD17326 Interest on matured deposits 1,016.00 17-NOV-2020

SHOBHA U SHETTY NA B-3/4 DEVASHISH AMRUT NAGAR CHS GROUNDFLOOR AMRUTNAGAR GHATKOPAR WEST MUMBAIINDIA Maharashtra 400086 GD17727 Interest on matured deposits 484.00 22-DEC-2020

DESAI TANMAY NILESH NA SHANTI KUNJ PLOT NO:178/2 SECTOR NO-29 GANDHI NAGAR GUJARATINDIA Gujarat 382029 GD17865 Interest on matured deposits 738.00 07-MAR-2021


ARUNA NAGARAJAN NA FLAT NO-5 OLD-27 NEW-66 ABHIRAMAPURAM THIRD STREET CHENNAI INDIA Tamil Nadu 600001 GD21398 Interest on matured deposits 850.00 31-MAR-2021

DCOSTA MELVIN NA 204 GOVIND TOWER RD SHANTI ASHRAM BORIVALI WEST MUMBAIINDIA Maharashtra 400016 GD21425 Interest on matured deposits 1,850.00 31-MAR-2021


RAMPURAWALA SAKINA EBRAHIM NA 24 NIZAM ST KANCHWALA BLDG 3RD FLOOR ROOM NO 14 MUMBAIINDIA Maharashtra 400003 GD21473 Interest on matured deposits 925.00 30-SEP-2021


DANDAWATE SHAM N NA A-1 MEERA MADHURA GEN A K VAIDYA MARG KRISHNA CHANDRA MARG OPP RANG SHARDA RECLAMATION BANDRA WEST MUMBAIINDIA Maharashtra 400050 GD18492 Interest on matured deposits 4.00 02-OCT-2021

GADIWALA SALEH ABDULTAIYEB NA HILL VIEW APT FLAT 1003 10TH FLR BELVEDERE HILL RD MAZGAON MUMBAIINDIA Maharashtra 400010 GD18941 Interest on matured deposits 49.00 07-OCT-2021

GADIWALA MOHAMMED SALIMMINOR NA HILL VIEW APT FLAT 1003 10TH FLR BELVEDERE HILL RD MAZGAON MUMBAIINDIA Maharashtra 400010 GD18942 Interest on matured deposits 49.00 07-OCT-2021

GADIWALA FARIDA SALIM NA HILLVIEW APT FLAT 1003 10TH FLR BEVEDERE HILL RD MAZGAON MUMBAIINDIA Maharashtra 400010 GD19058 Interest on matured deposits 49.00 07-OCT-2021

GADIWALA FARIDA SALIM NA HILL VIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAIINDIA Maharashtra 400010 GD19119 Interest on matured deposits 138.00 30-NOV-2021

NADKARNI SANJAY SURESH NA 206/4 A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAIINDIA Maharashtra 400004 GD62716 Interest on matured deposits 7,890.00 07-DEC-2021

L A RAMESH NA 406 AMBER APARTMENTS J B ROAD BHANDUP WEST MUMBAIINDIA Maharashtra 400078 GD19584 Interest on matured deposits 514.00 09-JAN-2022

PARIKH KOKILA VINODRAY NA GF/1/33 PURSOTTAM NAGAR SOC SAKAR II OPP SBI BANK BPC ROAD AKOTA VADODARAINDIA Gujarat 390007 GD20110 Interest on matured deposits 1,156.00 31-MAR-2022

ANTIA ABAN HOSHANU NA C-24 CUSROW BANK S.D. ROAD COLABA CAUSED MUMBAIINDIA Maharashtra 400039 GD20312 Interest on matured deposits 2,313.00 31-MAR-2022

ASUNDARIA ROSHAN TEHMUL NA 302 MANECKBAI JEEJEEBHOY NEAR ST PETERS SCHOOL DIWANMAN VASAI WEST INDIA Maharashtra 401202 GD20369 Interest on matured deposits 925.00 31-MAR-2022

RUPANI VIRENDRA MANILAL NA 6.SHRAVSHREYA SOCIETY RAMACHANDRA LANE MALAD (W) MUMBAIINDIA Maharashtra 400064 GD20775 Interest on matured deposits 1,850.00 31-MAR-2022


DSILVA BRAZ REMEDIOS NA 405 ORLEM POONAM CHSL DMONTE LANE ORLEM MALAD WEST MUMBAIINDIA Maharashtra 400056 GD22117 Interest on matured deposits 1,156.00 31-MAR-2022

MEHTA ALKABEN PRADIPBHAI NA C/O PARESH.I DESAI 202 TANARIRI APPT12.A SHABAG NAVSARI GUJARATINDIA Gujarat 396445 GD22684 Interest on matured deposits 1,619.00 31-MAR-2022

MEHTA PRADEEP JAYANTILAL NA C/O PARESH.I.DESAI 202 TANARIRI APPT ASHABAG-12 NAVSARI GUJARATINDIA Gujarat 396445 GD22685 Interest on matured deposits 1,619.00 31-MAR-2022

PARIKH KOKILA VINODRAY NA GF/1/33 PURSOTTAM NAGAR SOC SAKAR II OPP SBI BANK BPC ROAD AKOTA VADODARAINDIA Gujarat 390007 GD20110 Interest on matured deposits 49.00 08-APR-2022

PERVIZ MINOO BILIMORIA NA C/O.M M BILIMORIA & CO CA'S 101 SHARDA CHAMBERS NEW MARINE LINES MUMBAIINDIA Maharashtra 400020 GD20463 Interest on matured deposits 93.00 08-APR-2022

ANTIA ABAN HOSHANU NA C-24 CUSROW BANK S.D. ROAD COLABA CAUSED MUMBAIINDIA Maharashtra 400039 GD20312 Interest on matured deposits 131.00 11-APR-2022

GODIWALA HOMIAR DARA NA E-18 JER BAUG 3RD FLOOR DR AMBEDKAR ROAD BYCULLA MUMBAI INDIA Maharashtra 400027 GD20622 Interest on matured deposits 68.00 14-APR-2022

YORKE MATILDA CONSTANCE NA 20 KEVIN REDDY ROAD CHEZIKENE KALYANAGAR 2ND BLOCK BANGALOREINDIA Karnataka 560043 GD21359 Interest on matured deposits 132.00 21-APR-2022

VASI SAIFEE ABDULCADER NA BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAIINDIA Maharashtra 400050 GD21519 Interest on matured deposits 3,877.00 16-JUN-2022

PALEJA SHOBHANA CHANDRAKANT NA BLOCK NO-3 SHRADHANJALI SIR VITHALDAS NAGAR SAROJINI ROAD SANTACRUZ WEST MUMBAIINDIA Maharashtra 400054 GD23433 Interest on matured deposits 1,156.00 30-SEP-2022

PANDYA NIKHILESH M NA 20 MOTINAGAR SOCIETY B\H MAHALAXMI SOCIETY PALDI AHMEDABADINDIA Gujarat 380007 GD24269 Interest on matured deposits 925.00 31-MAR-2023

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Prefill ... - Godrej … · 2018-11-20 ·...

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Transcript of CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Prefill ... - Godrej … · 2018-11-20 ·...