Information/Unpaid... · 2019-08-07 · CIN Company Name Date Of AGM(DD-MON-YYYY) 21-Nov-2013 First...
Transcript of Information/Unpaid... · 2019-08-07 · CIN Company Name Date Of AGM(DD-MON-YYYY) 21-Nov-2013 First...
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CIN Company Name Date Of AGM(DD-MON-YYYY) 21-Nov-2013
First Name Middle Name Last Name Father/Husb
and First
Name
Father/Husba
nd Middle
Name
Father/Husband
Last Name
Address Country State District PINCode Folio Number of
Securities
Investment Type Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AGBROS POLYMEX P LTD BUSINESS 3072/37,GOLAMAR
KETDARYAGANJNE
WDELHI
INDIA Delhi Delhi 110002 0000000000000
0600118
Amount for unclaimed
and unpaid dividend
5.00 06-Sep-2014
AL FAHAD EGGPRODUCTS LTD BUSINESS 152,SANGHISTREET
MHOW
INDIA Madhya Pradesh 453441 00000000000000
600120
Amount for unclaimed
and unpaid dividend
50.00 06-Sep-2014
APARAJITA FINANCECO LTD NOTAVAILAB
LE
7AWESTVELISTREET
MADURAI
INDIA Tamil Nadu Madurai 625001 00000000000000
600127
Amount for unclaimed
and unpaid dividend
50.00 06-Sep-2014
APEEJAY LIMITED COMPANY APEEJAYHOUSE15P
ARKSTREETCALCUTT
A
INDIA West Bengal 700016 0000000000000
0600128
Amount for unclaimed
and unpaid dividend
3150.00 06-Sep-2014
BAIDYANATH AYURVEDBHA
WAN
LTD NOTAVAILAB
LE
SHREEBAIDYANATH
AYURVEDBHAWANL
TDGUPTALANECALC
UTTA
INDIA West Bengal 700006 0000000000000
0600134
Amount for unclaimed
and unpaid dividend
75.00 06-Sep-2014
BHARAT WOODWORKS
P
LTD NOTAVAILAB
LE
C/OASSAMFORESTP
RODUCTSPLTD119P
ARKSTREET4CWHIT
EHOUSECALCUTTA
INDIA West Bengal 700016 0000000000000
0600140
Amount for unclaimed
and unpaid dividend
134.00 06-Sep-2014
BHAWANI LEASINGINDIA
PVT
LTD NOTAVAILAB
LE
PANCHWATICOLON
YGULZARBAGHPAT
NA
INDIA Bihar Patna 800007 0000000000000
0600142
Amount for unclaimed
and unpaid dividend
25.00 06-Sep-2014
C AGFINANCEAN
DINVESTMENT
S
LTD INVESTOR 496AVANASHIROAD
PEELAMEDUCOIMB
ATORE
INDIA Tamil Nadu Coimbatore 641004 0000000000000
0600147
Amount for unclaimed
and unpaid dividend
50.00 06-Sep-2014
CANARA BANK NOTAVAILABLE CANARABANKPOSTBOXNO 75KATRASROAD INDIA Bihar 826001 00000000000000600148Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
DEE GEECREDITS AND HIREPURCHASELTD NOTAVAILABLE 19APSENROADLUCKNOWINDIA uttar pradesh Lucknow 226019 00000000000000600162Amount for unclaimed and unpaid dividend75.00 06-Sep-2014
E WCINDIAPVT LTD NOTAVAILABLE 22CHURCHLANECALCUTTAINDIA West Bengal 700001 00000000000000600174Amount for unclaimed and unpaid dividend100.00 06-Sep-2014
GARODIA FINVEST LIMITED BUSINESS E/6336THFLOORBGTOWERSHAHIBAUGHROADOPPDELHIDARWAJAAHMEDABADINDIA Gujarat Ahmedabad 380004 00000000000000600179Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
H BRSTOCK AND SHARELTD NOTAVAILABLE 815ARUNACHALBUILDING19BARAKAMBAROADNEWDELHIINDIA Delhi Delhi 110001 00000000000000600188Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
HBR SECURITIES LTD NOTAVAILABLE 815ARUNACHALBLDG19BARAKAMBAROADNEWDELHIINDIA Delhi Delhi 110001 00000000000000600193Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
HBR STOCK AND SHARELTD NOTAVAILABLE 815ARUNACHALBUILDING19BARAKAMBAROADNEWDELHIINDIA Delhi Delhi 110001 00000000000000600194Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
INNOVATIVE FINVEST LTD NOTAVAILABLE INNOVATIVEFINVESTLTD M 1,USHACHAMBERS37 38,CENTRALMARKET,ASHOKVIHARDELHIINDIA Delhi Delhi 110052 00000000000000600197Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
KARNATAKA BANK LTD NOTAVAILABLE POSTBOX 90DURGADBAILHUBLIINDIA Karnataka 580020 00000000000000600215Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
KASEE INVESTMENTS LTD NOTAVAILABLE A/77NIZAMUDDINEAST1STFLOORNEWDELHIINDIA Delhi Delhi 110013 00000000000000600216Amount for unclaimed and unpaid dividend100.00 06-Sep-2014
KETSO INVESTMENTS AND TRADPLTD NOTAVAILABLE 29AFRENCHROAD,1STFLOOROPPMERCHANT'SCLUBCHOWPATTYBOMBAYINDIA Maharashtra 400007 00000000000000600217Amount for unclaimed and unpaid dividend50.00 06-Sep-2014
KETSO INVESTMENTS AND TRADINGPLTD BUSINESS BURHANIMAHAL,4THFLOOR,59NEPEAN8EAROAD,MUMBAI INDIA Maharashtra 400006 00000000000000600218Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
KLLA FINANCIALSERVICEPLTD BUSINESS 4474GALIRAJAPATNAMALPAHARIDHIRAJDELHIINDIA Delhi Delhi 110006 00000000000000600220Amount for unclaimed and unpaid dividend75.00 06-Sep-2014
LAZER BRUSHESPVT LTD NOTAVAILABLE REGDOFFICEBASEMANTABLOCKSHIVSAGARESTATEABROADWORLIBOMBAYINDIA Maharashtra 400018 00000000000000600226Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
LLOYDS FINANCE LIMITED COMPANY 601RAHEJACENTRENARIMANPOINTMUMBAIINDIA Maharashtra 400021 00000000000000600227Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
LYNX INDIA LTD NOTAVAILABLE 12CCHAKRABERIAROAD(W)CALCUTTAINDIA West Bengal 700020 00000000000000600228Amount for unclaimed and unpaid dividend75.00 06-Sep-2014
OKARA SECURITIES LTD NOTAVAILABLE 803VIKRAMTOWERRAJENDRAPLACENEWDELHIINDIA Delhi Delhi 110008 00000000000000600255Amount for unclaimed and unpaid dividend50.00 06-Sep-2014
PADMINI FINANCIALSERVICESLTD NOTAVAILABLE E 18,MODELTOWN,DELHIINDIA Delhi Delhi 110009 00000000000000600261Amount for unclaimed and unpaid dividend625.00 06-Sep-2014
RAJANARAYANFINANCIALSERVICELTD NOTAVAILABLE RAJANARAYANTOWERS70B RACECOURSECOIMBATOREINDIA tamil nadu Coimbatore 641018 00000000000000600269Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
0
Sum of matured deposit 0 Sum of interest on matured deposit 0
0
Sum of application money due for refund 0 Sum of interest on application money due for refund
Sum of interest on matured debentures
Sum of unpaid and unclaimed dividend 2434675 Sum of interest on unpaid and unclaimed dividend 0
Sum of matured debentures 0
HB ESTATE DEVELOPERS LIMITEDL99999HR1994PLC034146
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RAJAT SECURITIESPVT LTD BUSINESS 101/5SIKKACOMPLEX1STFLOOR,COMMUNITYCENTREPREETVIHAR,VIKASMARGINDIA Delhi 110092 00000000000000600270Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
SAN INVESTMENTANDFINANCEPVTLTD BUSINESS 1/10MAHESHNAGARINDOREMPINDIA Madhya Pradesh 452002 00000000000000600285Amount for unclaimed and unpaid dividend125.00 06-Sep-2014
SANGHI CORPORATESERVICESLTD NOTAVAILABLE 4THFLOOR,FOUNTAINCHAMBERSNANABHAILANEBOMBAYINDIA Maharashtra 400023 00000000000000600288Amount for unclaimed and unpaid dividend6.00 06-Sep-2014
SATYEN HOLDINGPVT LTD NOTAVAILABLE SATYENHOLDING'SPLTD208REGENTCHAMBERS2NDFLOORNARIMANPOINTBOMBAYINDIA Maharashtra 400021 00000000000000600296Amount for unclaimed and unpaid dividend50.00 06-Sep-2014
SHARAVU SECURITIESPVT LTD OTHER BANGALORESTOCKEXCHANGELTDUNIBUILDINGMILLERTANKVASANTHNAGARBANGALOREINDIA Karnataka 560052 00000000000000600304Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
SHIW DUTTROYINVESTMENTP LTD NOTAVAILABLE GORIATOLIPATNA INDIA Bihar Patna 800001 00000000000000600308Amount for unclaimed and unpaid dividend91.00 06-Sep-2014
SHIW DUTTROYINVESTMENTPVTLTD NOTAVAILABLE GORIATOLIPATNA INDIA Bihar Patna 800001 00000000000000600309Amount for unclaimed and unpaid dividend83.00 06-Sep-2014
SHREE KRISHNAINVFINPVTLTD BUSINESS GOVINDBUILDINGRANGPURROADKOTARAJINDIA Rajasthan 324002 00000000000000600311Amount for unclaimed and unpaid dividend75.00 06-Sep-2014
SRF SUPERIORHOLDINGLTD COMPANY 910EXPRESSBUILDINGBAHADURSHAHZAFARMARGNEWDELHIINDIA Delhi Delhi 110002 00000000000000600316Amount for unclaimed and unpaid dividend50.00 06-Sep-2014
SWEKAR INVESTMENTSPVT LTD BUSINESS 11 F,POCKETIVMAYURVIHARPHASE IDELHIINDIA Delhi Delhi 110091 00000000000000600324Amount for unclaimed and unpaid dividend50.00 06-Sep-2014
SWEKAR INVESTMENTSPVT LTD NOTAVAILABLE 11 FPOCKETFOURMAYURVIHARPHASE IDELHIINDIA Delhi Delhi 110091 00000000000000600325Amount for unclaimed and unpaid dividend75.00 06-Sep-2014
TRIPURARI FINANCEP LTD COMPANY 25/2JOPLINGROADLUCKNOWINDIA uttar pradesh Lucknow 226001 00000000000000600340Amount for unclaimed and unpaid dividend2100.00 06-Sep-2014
UNITED SOFTWARECOMMUNICATIONPLTD NOTAVAILABLE REGDOFFICEBASEMANTABLOCKSHIVSAGARESTATEABROADWORLIBOMBAYINDIA Maharashtra 400018 00000000000000600344Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
VEDA SAIINVESTMENTSPVTLTD OTHERS 213BAPUJIMARKETCOMPLEXONGOLEINDIA andhra pradesh 523001 00000000000000600352Amount for unclaimed and unpaid dividend75.00 06-Sep-2014
YASBEE FINANCEP LTD NOTAVAILABLE 25/2JOPLINGROADLUCKNOWINDIA uttar pradesh Lucknow 226001 00000000000000600358Amount for unclaimed and unpaid dividend2100.00 06-Sep-2014
NAME N A NOTAVAILABLE NA INDIA APO APO 00000000000000601641Amount for unclaimed and unpaid dividend50.00 06-Sep-2014
SAKSHI SETHI NOTAVAILABLE C 3/16,ISTFLOORRANAPARTAPBAGHDELHIINDIA Delhi Delhi 110007 00000000000000601642Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
NAME N A NOTAVAILABLE NA INDIA APO APO 00000000000000601643Amount for unclaimed and unpaid dividend2.00 06-Sep-2014
A ANBARASU K S APAVOO NA INDIA APO APO 00000000000000601653Amount for unclaimed and unpaid dividend25.00 06-Sep-2014
A ASHWATH NARAYANA A SESHAIAN BUSIN NO19(NEW6)M P STREETSIVANCHETTYGARDENBANGA