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 CANARABANKPOSTBO INDIA Bihar 826001 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 DEE GEECREDITS AN LTD NOTAVAILABLE 19APSENROADLUCKN INDIA uttar pradesh Lucknow 226019 000000000000006 Amount for unclaimed and 75.00 06-Sep-2014 E WCINDIAPVT LTD NOTAVAILABLE 22CHURCHLANECALC INDIA West Bengal 700001 000000000000006 Amount for unclaimed and 100.00 06-Sep-2014 GARODIA FINVEST LIMITED BUSINESS E/6336THFLOORBGTO INDIA Gujarat Ahmedabad 380004 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 H BRSTOCK AND S LTD NOTAVAILABLE 815ARUNACHALBUIL INDIA Delhi Delhi 110001 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 HBR SECURITIES LTD NOTAVAILABLE 815ARUNACHALBLDG INDIA Delhi Delhi 110001 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 HBR STOCK AND SHA LTD NOTAVAILABLE 815ARUNACHALBUIL INDIA Delhi Delhi 110001 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 INNOVATIVE FINVEST LTD NOTAVAILABLE INNOVATIVEFINVEST INDIA Delhi Delhi 110052 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 KARNATAKA BANK LTD NOTAVAILABLE POSTBOX 90DURGAD INDIA Karnataka 580020 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 KASEE INVESTMENTS LTD NOTAVAILABLE A/77NIZAMUDDINEA INDIA Delhi Delhi 110013 000000000000006 Amount for unclaimed and 100.00 06-Sep-2014 KETSO INVESTMENTS A LTD NOTAVAILABLE 29AFRENCHROAD,1S INDIA Maharashtra 400007 000000000000006 Amount for unclaimed and 50.00 06-Sep-2014 KETSO INVESTMENTS A LTD BUSINESS BURHANIMAHAL,4TH INDIA Maharashtra 400006 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 KLLA FINANCIALSERV LTD BUSINESS 4474GALIRAJAPATNA INDIA Delhi Delhi 110006 000000000000006 Amount for unclaimed and 75.00 06-Sep-2014 LAZER BRUSHESPVT LTD NOTAVAILABLE REGDOFFICEBASEMA INDIA Maharashtra 400018 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 LLOYDS FINANCE LIMITED COMPANY 601RAHEJACENTREN INDIA Maharashtra 400021 000000000000006 Amount for unclaimed and 25.00 06-Sep-2014 LYNX INDIA LTD NOTAVAILABLE 12CCHAKRABERIARO INDIA West Bengal 700020 000000000000006 Amount for unclaimed and 75.00 06-Sep-2014 OKARA SECURITIES LTD NOTAVAILABLE 803VIKRAMTOWERR INDIA Delhi Delhi 110008 000000000000006 Amount for unclaimed and 50.00 06-Sep-2014 PADMINI FINANCIALSERV LTD NOTAVAILABLE E 18,MODELTOWN,D INDIA Delhi Delhi 110009 000000000000006 Amount for unclaimed and 625.00 06-Sep-2014 RAJANARAYAN FINANCIALSERV LTD NOTAVAILABLE RAJANARAYANTOWE INDIA tamil nadu Coimbatore 641018 000000000000006 Amount for unclaimed and 25.00 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 LIMITED L99999HR1994PLC034146

Transcript of Information/Unpaid... · 2019-08-07 · CIN Company Name Date Of AGM(DD-MON-YYYY) 21-Nov-2013 First...

  • 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

  • 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