L74899DL1984PLC146935 RELIGARE ENTERPRISES LIMITED · PDF fileCIN Company Name Date Of...

CIN Company Name Date Of AGM(DD-MON-YYYY) 29-AUG-2012
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)
SANTOSH MALANI SUSHIL KUMAR MALANI
300 KOHAT
ENCLAVE
PITAMPURA DELHI
INDIA DELHI NEW DELHI 110034 REL0021231 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
RAHUL CHAUHAN RAMLAL
VILLAGE RANGPURI
P O MAHIPALPUR
NEW DELHI
MRS GEETA CHHETRY NA
R2-289/D RAJ
NAGAR -2 PALAM
COLONY NEW DLHI
GOLDY NA
JANTA SOAP
WORKS OPP. POOJA
MARKET RAJGURU
MARKET HISAR
HARYANA
INDIA HARYANA HISSAR 125001 REL0026784 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
PAWAN KUMAR RAM CHANDER
JANTA SOAP
WORKS OPP. POOJA
MARKET RAJGURU
MARKET HISAR
HARYANA
KRISHAN KUMAR SURAJ BHAN
JANTA SOAP
WORKS OPP. POOJA
MARKET RAJGURU
MARKET HISAR
HARYANA
NIDHI TAYAL OM PARKASH
B-IX 965 GALI BAIN
RAM SHIVALA
ROAD OPP
AGGARWAL
DHARM LUDHIANA
INDIA PUNJAB LUDHIANA 141008 REL0021287 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SUBHASH CHAND GUPTA S N GUPTA
C-32 AMBABARI
JAIPUR INDIA RAJASTHAN JAIPUR 302012 REL0021332 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
JAGDISH PRASAD SETHI BHORE LAL SETHI
175 ARGA NAGAR
SCHAME NO 1
ALWAR INDIA GUJARAT JAMNAGAR 361001 REL0021371 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
MOJIDRA VITHIHALBHAI RAGHAVJIBHAI NA
1 ANGIRA SOCIETY
B/H VIJAY
RESTAURANT
NAVRANGPURA
AHMEDABAD
INDIA GUJARAT AHMEDABAD 380009 REL0021409 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
AMIT KANUBHAI THAKKER KANUBHAI THAKKER
4 AMI SBI SOC
VEJUPUR
BUSSTAND
AHEMDABAD INDIA GUJARAT AHMEDABAD 380057 REL0021434 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
0
Sum of matured deposit 0 Sum of interest on matured deposit 0
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935
Sum of application money due for refund 0 Sum of interest on application money due for refund
Sum of interest on matured debentures 0
Sum of unpaid and unclaimed dividend 115864 Sum of interest on unpaid and unclaimed dividend 0
Sum of matured debentures 0

SEEMA A JAIN NA
10/12 VITHOBA
LANE 2ND FLR
ROOM NO 19
VITHALWADI INDIA MAHARASHTRA MUMBAI 400002 REL0021865 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SHYAMLAL NATHULAL AGARWAL NATHULAL AGARWAL
21/2 VIKAS
VAIBHAV CO-OP
HSG LTD PEDDAR
ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400026 REL0021492 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SEEMA R DOSHI RAJESH DOSHI
706 C WING GOKUL
DHAM CO OP H S
SANE GURUJI
MARG TARDEO
MUMBAI INDIA MAHARASHTRA MUMBAI 400034 REL0021499 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
ARUNRAO SAWARKAR CHANDRABHANSAWARKAR
ARUNRDA TRADING
ANAJ BAZAR NEAR
AMARDEEP
CINEMA NAGPUR
INDIA MAHARASHTRA NAGPUR 440002 REL0021627 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SEEMA MOGHE NA
303 CMR PALACE
193 TILAK PATH INDIA MADHYA PRADESH INDORE 452004 REL0021896 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
MANGILAL GUPTA NA
21-1-663/7
HASSICIATION
BUILDING
RIKABGUNI
HYDABAD
HYDERABAD AP INDIA ANDHRA PRADESH HYDERABAD 500002 REL0021654 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SANTHOSH J NA
56/57 5TH FLOOR
MAIN A BLOOK
RAJNINAGAR 2ND
FLOOR B BLOCK INDIA KARNATAKA BANGALORE 560010 REL0021674 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SUJATHA ARAVINDHAN ARAVINDHAN
NO 28 VENUGOPAL
STREET SAIDAPET
CHENNAI
INDIA TAMIL NADU CHENNAI 600015 REL0021685 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
M NILESH KUMAR MAHAVEER CHAND
NEW NO 9 BAZAR
STREET
SHOLINGHUR INDIA TAMIL NADU KANCHEEPURAM 631102 REL0048515 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
V RAJALAKSHMI N VENKATACHALAPATHY
6 A SRI RAM
COLONY NR
NJUNDA PURAM
ROAD COIMBATORE
INDIA TAMIL NADU COIMBATORE 641045 REL0021700 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SUSHIL KUMAR GANDHI CHOTULAL GANDHI
61/2 SIR HARI RAY
GOENKA STREET
KOLKATA INDIA WEST BENGAL CALCUTTA 700007 REL0021709 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SURENDRA KUMAR VERMA NA
1 DHARAMDAS
GANGULY LANE 1ST
FLOOR HOWRAH
INDIA WEST BENGAL HOWRAH 711102 REL0021722 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
ANUMEHA NA
AXIX BANK SPVER
MG ROAD PATNA
PATNA INDIA BIHAR PATNA 800001 REL0021730 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
DSE FINANCIAL SERV LTD NA
3 and 4/4B DSE
OLD BUILDING ASAF
ALI ROAD NEW
DELHI INDIA DELHI NEW DELHI 110002 IN00103510002202Amount for unclaimed and unpaid dividend28.00 24-OCT-2015
REVERED MANAGEMENT CONSULTANTS PVT LTDNA
303 NAMDHAR
CHAMBER 9/64 D B
GUPTA ROAD
KAROL BAGH NEW
SURESH KUMAR NA
C/O RAM CHAND
SURESH KUMAR
HUF 768 KATRA
NEEL CHANDNI
CHOWK DELHI INDIA DELHI NEW DELHI 110006 IN30011810848095Amount for unclaimed and unpaid dividend39.00 24-OCT-2015

SUNITA NA
H.NO.- 353/1-B,
GALI NO. - 2 BAGH
KARE KHAN,
KISHAN GANJ,
VINEET WALIA NA
15/3 RAILWAY
COLONY
KISHANGANJ NEW
RAJ KUMAR JAGRAM
H NO-168,
DHEERPUR, DELHI INDIA DELHI NEW DELHI 110009 IN30226910564138Amount for unclaimed and unpaid dividend76.00 24-OCT-2015
ANU GULATI ASHOK KUMAR
H N 266 DR
MUKERJEE NAGAR
NEW DELHI
INDIA DELHI NEW DELHI 110009 IN30115122860024Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
ANIL KUMAR NA
H NO 370 DHEER
PUR NEAR SHIV
MANDIR
NIRANKARI COLONY
NEW DELHI
INDIA DELHI NEW DELHI 110009 IN30302850972653Amount for unclaimed and unpaid dividend25.00 24-OCT-2015
JAGMOHAN KUMAR TALWAR HARJAS LAL TALWAR
203 HAKIKAT
NAGAR DELHI INDIA DELHI NEW DELHI 110009 IN30302851192378Amount for unclaimed and unpaid dividend11.00 24-OCT-2015
SANGEETA BEHAL BALDEV NARANG
C-54 NEW SABZI
MANDI AZADPUR
DELHI INDIA DELHI NEW DELHI 110033 REL0021229 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SHILA MAIRA RAJIV MAIRA
C/O ING VYSYA PAIL
BANDING 9TH
FLOOR
MARCANTILE
HOUSE NEW DELHI
JAI KISHAN NA
RAM BHAGAT 50/8,
1ST FLOOR ,
TOLSTOY LANE
JANPATH NEW
DELHI INDIA DELHI NEW DELHI 110001 REL0021204 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
THOMAS K THOMAS THOMAS THOMAS
PROSPECTS
HUMAN RESOURCE
36/2002 GROUND
FLOOR MOTHER
TREAS NEAR A J
HALL KALOOR
KOCHIINDIA KERALA COCHIN 682017 REL0058450 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
NANDA BHARAT SHAH NA NA INDIA DELHI NEW DELHI REL0021946 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
SONALI AGGARWAL SUNIL AGGARWAL
25/69 WEST
PUNJABI BAGH
NEW DELHI INDIA DELHI NEW DELHI REL0021198 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
AMRIR ASHISHKUMAR SHAH ASHISH ARVIND KUMAR SHAH
A/701 SUN
RECIDENCY NEAR
SHREEJI ARCADE
ANAND MAHAL
ROAD ADAJAN
SURAT INDIA GUJARAT SURAT REL0021183 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
PUSHPA GROVER T R GROVER
C/O BHATIA S
KOTHI NO 2595
SECTOR 16 OPP
SECTOR 16 MARKET
FARIDABAD
HARYANA
INDIA HARYANA FARIDABAD 121002 REL0100002 Amount for unclaimed and unpaid dividend1.00 24-OCT-2015
PUSHPA GROVER T R GROVER
C/O BHATIA S
KOTHI NO 2595
SECTOR 16 OPP
SECTOR 16 MARKET
FARIDABAD
HARYANA
INDIA HARYANA FARIDABAD 121002 REL0100001 Amount for unclaimed and unpaid dividend1.00 24-OCT-2015

RAKESH KUMAR BHALLA NA
G-2/5 1ST FLOOR
MALVIYA NAGAR
NEW DELHI INDIA DELHI NEW DELHI 110017 REL9500002 Amount for unclaimed and unpaid dividend39.00 24-OCT-2015
NITI BAVEJA SANJEEV BAVEJA
C/O LT COL
SANJEEV BAVEJA 36
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